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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
From: Mr James Ubanah (Unclaimed Fund) Mr James Ubanah <ubanah123james@katamail.com>
PLEASE READ AND REPLY IMMEDIATELY. "yacube akim" <yacube_akim004@hotmail.com>
MUTUAL BUSINESS PROPOSAL. HUGO.M
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_ome5@hotmail.com>
From: Mr. Scott "Mr. Scott" <scottellismail@netscape.net>
Treat As Urgent. Paskoff Egobia <paskoffegobia2@yahoo.fr>
REPLY URGENT, "Mrs Victoria Lulu" <lulu_vv_11@yahoo.com>
conpensation "koromacolman2006@yahoo.com" <koromacolman2006@yahoo.com>
STRICTLY CONFIDENTIAL "paul kabila" <paulkabila038@hotmail.com>
I NEED YOUR URGENT RESPONSE "edward yau" <edward_yau21@hotmail.com>
IT'S URGENT mercy dede <mercywhite2007@yahoo.com>
Dear Friend (Request Consent) "john mensah" <johnmensah16_p@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
NOTIFICATION DESK OF THE VICE PRESIDENT infome@sanook.com
Approved results with :Ref/SAA/0123/WE/5YT angela frenz <angelafrenz1@web.de>
CONGRATULATIONS!!! =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIAS_ESPA=D1A?= <laprimitiva-lotto-es@web.de>
Can i have your trust to transfer my funds please? "Apunawu Achara" <apunawuachara@yahoo.co.uk>
=?iso-8859-1?Q?Urgent=20Good=20News?= rasakitchako1@zipmail.com.br
Your Review( Marga de Langen ) Edward Organ <edward_organ13@yahoo.co.uk>
(CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM) "lottery company" <alex_tessyy@hotmail.co.uk>
MY DEAR I AM MY DEAR I AM Mrs JULIA SANCHEZ BANK OFFICER... JULIA SANCHEZ <lemmes@safe-mail.net>
CONFIDENCIAL "Ansah Daniel" <danielansah@acasa.ro>
Making Extra Dollars "p_ndlovu" <p_ndlovu@canada.com>
european email award winning prize. European Award <europeanwinningawardprize2006@web.de>
PLEASE GET BACK TO ME IMMEDIATELY "TOBA KIGALI" <tobakigali@hotmail.co.uk>
URGENT. "CHARLES" <soludo006@excite.com>
TICKET NUMBER: 46939894427 evlyne bakker <evlynbakker7@web.de>
Inheritance judith watson <jwatson266@aol.com>
ROYAL SPANISH SWEEPSTAKE LOTTERY (CONGRATULATION) pinto matins <wizz30002000@yahoo.es>
BUSINESS ASSISTANCE "lawrence chibwe" <lawrencechibwe_esq@hotmail.com>
WILL OF GOD "tad williams" <tad_will112@hotmail.com>
RE: reply please? "williams tad" <info_desk112@hotmail.com>
URGENT "Prof.Charles Soludo" <cbn_governor_030@yahoo.ca>
FROM: Barrister Sanni Ado (ESQ) "sanniado@terra.com.mx" <barrsanniado@terra.com.mx>
RESPECTFUL ONE "Cynthia Abbey" <cynthiaabbey_05@hotmail.fr>
Claim your prize "Australian Lottery." <australialottery@mxs.de>
Await for your urgent response Sean Taylor <sean.taylor1@adinet.com.uy>
GET BACK ASAP trewry protesky <attorney_trewry@yahoo.co.uk>
VITAL INFORMATION, (APPLICATION ATTACHED). "Christopher" <esqchristopherlewis@excite.com>
Re: Try another means of payment Mercy Annan <mercy_annan2005@yahoo.co.uk>
VERY URGENT!!! "CONGRATULATIONS" <euromillion20lot@aim.com>
NEXT OF KINE frank alford <alforda900@yahoo.com>
Important Petermann Klaus <pklaus@walla.com>
PLEASE KINDLY CONSIDER THIS OFFER. MR MAJID ALHUSAIN <majid_alhusain@yahoo.com.sg>
EURO MILLIONS LOTTERY AWARD EURO MILLIONS LOTTERY AWARD NOTIFICATION <eurolott2003@yahoo.com>
=?iso-8859-15?Q?ESPA=D1OL_EURO_MILLONES_INTERNATIONAL_LOTTER... euro primitiva <eurmillonesprim@web.de>
WINNING PRIZE{CONGRATULATIONS!!!} Mrs.Juliet R.Petty <globnetaward@fsmail.net>
ACT FAST, AS SOON AS POSSIBLE reward department <rewarddepartment@web.de>
DONETION FOR GODS WORK "oviedonetion1@terra.es" <oviedonetion1@terra.es>
URGENT RESPONSE PLEASE !!!!!! "robhj" <robhj@manx.net>
am greeting louis aaeezie <louis.4aaeezie@hotmail.com>
good day adams200@pobox.ru
Hi Marcos Santos <marcosantosrecife@yahoo.com.br>
Re: Payment of $50,000 "Dr. Ferdnard Alicho" <fmiaffairs@hotmail.com>
HELLO! <euromillionsfr@walla.com>
YOUR URGENT RESPONSE IS NEEDED "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
YOU HAVE WON!!! "FREE LOTTO" <freelotto0002@aim.com>
PROJECT DETAIL/ I NEED ASSITANCE "Robert Gerg" <robertgerg04@hotmail.com>
ACT FAST, AS SOON AS POSSIBLE home depart <home_depart@web.de>
Hello Dear <mikmll4@netscape.net>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION SPANISH LOTTRY <euromillion_notice@casinomail.com>
From Umar (waiting for your urgent response) "Umar Yaman" <umar016y@yahoo.co.uk>
From Maryam Ibrahim. Maryam Ibrahim <maryamibr2006@aim.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006csiqcaf@zwallet.com>
URGENT I HEAR FROM YOU............. Soludo Charles <professor_soludo55555@yahoo.com>
Mrs Edith Coleman cole edith <coleedith00@yahoo.ca>
PROJECT DETAIL/ I NEED ASSITANCE "Robert Gerg" <robertgerg05@hotmail.com>
Cash Your Award $500,000usd "Mrs Phuk Rogers" <ukonline@thai.com>
confidential "Alan Organ" <info1@johnmellencamp.com>
CONGRATULATIONS !!! WINNING NOTIFICATION... Horizon Stakes Lottery <horizonstakeslotto18@adinet.com.uy>
ACT FAST, AS SOON AS POSSIBLE urgent notice <urgent_notice@web.de>
URGENT BUSINESS TRANSACTION "andrew_charles@myway.com" <settlementdesk6@yahoo.com>
*Act Fast* "Mr. Rico Savage" <riico_savage@maill2Broker.com>
HELP US PLEASE. "lindi_zuma@terra.es" <lindi_zuma@terra.es>
ACT FAST, AS SOON AS POSSIBLE office comfirmation <office_comfirmation@web.de>
Urgently important "Daniel M. walters" <danimikewalters@aim.com>
Good day, "SAMUEL NELSON" <kiowowa0008@douranet.com.br>
FINAL E-MAIL WINNING NOTIFICATION OF AWARDCONGRATULATION!!! Euro Millions Spanish Iottery Email Prize Award <euromillionsp@netscape.net>
VERY URGENT. Mary Muhid <dtanga1000@onet.eu>
MUTUAL BUSINESS TRANSACTION. "richard BENSON" <bresh09@hotmail.com>
ACT FAST, AS SOON AS POSSIBLE barno richard <barno_richard@web.de>
From Umar (waiting for your urgent response) "umar" <umar2y@excite.com>
Nacional Euro Espana Email Program. award infotmation <webe-mailpromotionaward@web.de>
GOOD DAY john nnamdi <johnnnamdi880@yahoo.co.uk>
Private & Confidential. "Mrs. Maureen Foley" <maureen.54foley@yahoo.ca>
FROM DEPUTY GOVERNOR usman galadema <galadema_11@yahoo.co.uk>
Attn; .From Dr Martins "DR.MARTINS" <dr_martins_a_y@yahoo.fr>
Hello victorzuma06@netscape.net
URGENT ASSISTANCE NEEDED "Alain GEDU" <alaingedu@katamail.com>
below is the last mail you sent to me Anu Marry <anumarry009@yahoo.com>
BUSINESS/INVESTMENT PROPOSAL CLASSIFIED DEAL "Mamou Mouna Mbulu" <mamoumb1@latinmail.com>
Private And Confidential Steven Wong <gatheringold@yahoo.com.sg>
URGENT AND CONFIDENTIAL "casper lamprecht" <c_lamprecht@walla.com>
Gaysite.nl Dating - geomesah02 "GaySite.nl" <profielen@gaysite.nl>
Dear Friend, Samson LuaLua <samsonlualua20@yahoo.co.jp>
reply back "georgeowusugh@terra.es" <georgeowusugh@terra.es>
TRANSACTION "Mr.Maxwell Tambo" <maxwelltambo1206@yahoo.com>
Important please read "Peter Anderson" <get2peteandersonuk3@hotmail.com>
Reply Soon "Douglas Vincent" <duglas_vin0001@mixmail.com>
read carefully infopromotion@canada.com
EUROPE LOTTERY RESULTS(Contact your clains officer urgently) "Winning Notification" <benard_white_18@hotmail.com>
demande de reservation "zerka phillipe" <zerkaphillipe@yahoo.com>
Investment Funds For Your Urgent Attention! "Hassan KANO" <hbkano12@hotmail.com>
VERY URGENT!!! "Mr.John Fisher" <mrjohnfisher101@yahoo.com.au>
Confidentiel. "kouame elodie" <kouamelodie004@wanadoo.es>
re chairmannnpc@yahoo.co.uk
Humble Willingness s_moboyo39@yahoo.co.uk
Please reply as soon as possible. attorney@sapo.pt
God bless patdube40@yahoo.com
Hello my brother Rahman Al-hussein <alhussein2000rahman@yahoo.com.my>
Your Email Won Canada Lottery nationallottery@mailsaudi.com
LEGAL ADVISER,ADVOCATING MAURIO PASCAL <barristerpascal@wanadoo.es>
You Are Lucky "www.lotto.nl" <lottonl@37.com>
greeting "sayed hamdani" <sayed_hamdani81@hotmail.com>
AWARD WINNERS mr julie vanhans <vanhans.julie@yahoo.co.uk>
YOU ARE A LUCKY WINNER!! "WINNERS' ASSOCIATION" <info_claimsprocesspcdtqdi@gmx.net>
PLEASE CALL FOR CONFIRMATION!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationalwardprize@yahoo.de>
VERY URGENT!!! "Mr.John Fisher" <mrjohnfisher202@yahoo.com.au>
NOTICE...CONGRATULATIONS:2006!!! "notifications02" <notifications02@terra.com.mx>
REPLY IMMEDIATELY Mr David Palmer <david_palmer041@yahoo.co.uk>
ATTEN:ELECTRONIC MAIL AWARD WINNING NOTIFICATION::::CONGRATU... MICROSOFT WORD LOTTERY <infomswordlottery_claims@yahoo.co.uk>
EMAIL WINNING CONFIRMATION NOTICE "nu ni" <elgord0026@hotmail.com>
FOR OUR BENEFIT "Albert Ross" <albertross101@aim.com>
EXTREMELY URGENT FROM AFRICAN DIPLOMATIC UNIT {ADU} "ADU LONDON PETERWILLIAMS" <dr.peterwilliams_adu@hotmail.com>
l need your cooperation. "Sarah" <sarah.johnsonfamily006@yahoo.com>
FROM CONSTANCE NKAAH. "CONSTANCE" <constance_n03@yahoo.com>
CAN YOU BE OF HELP? CRAWFORD LEEDS <crawford_leeds@virgilio.it>
I recieved a fradulent e-mail "Don Hunter" <come77771111@hotmail.com>
From Mrs. Rachael Al Nuaimi "Mrs. Rachael Al Nuaimi" <reahaelalnuaimi@yahoo.co.uk>
AWARD NOTIFICATION-CONGRATULATION!! "south african world cup 2010 lotto company" <sawlc17_2010@hotmail.com>
Bank Letter (18-08-2006) 8/18/2006 5:28:33 AM "African Bank" <vusimasele@katamail.com>
YOUR URGENT RESPONDS NEEDED FROM MRS FARAH(IRAQI WOMAN) "MRS FARAH AL-HASHEMI" <mrsfarah@she.com>
Congratulation!! (Winning Notification) "U.k National Lottery 2006" <uknlonline01@gmail.com>
COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. bgng wrpQUADCRUISE LOTTERY NL <xoquadcruise@gawab.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE "Mrs Farah al-Hashemi" <mrsfara_al@she.com>
Your approved batch number: NM/207161/WOP. <angelafrenz1@yahoo.com>
CONTACT PAYING BANK <felicialanza@netscape.net>
VERY URGENT Mr james <mr_james0@yahoo.it>
=?us-ascii?Q?URGENT=20ATTENTION?= Lady.Arafat@seznam.cz
GOOD NEWS "Quad Cruise" <quadcruise1@gawab.com>
Assalamualakum "AMINA HANNAH HATLEBERG" <aminahatleberg@yahoo.com.my>
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha4" <adamu_attaha4@hotmail.com>
PRIZE NOTICE ALERT!!! MasterCard International Lottery <e_lottery06@yahoo.co.uk>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
STRICTLY CONFIDENTIAL "ADAMS SMITH" <adamssmith10@hotmail.com>
STRICTLY CONFIDENTIAL "DAVID KHUMALO" <davidkhumalo_120@hotmail.com>
ATTENTION FOR BENEFICIAL ASSISTANCE "PATIENCE FRANKLIN" <p_frank@she.com>
FREE BRITISH INTERNATIONAL LOTTERY WINNING NOTIFICATION FOR ... "DAVID KHUMALO" <uk_draw_43@hotmail.com>
Greeting's from Mrs.Rutendo Dorman Family "Mrs.Rutendo Dorman" <dormanfamilymail@web2mail.com>
REPLY URGENTLY, "Mrs Victoria Lulu" <lulu_vv_11@she.com>
business proposals business proposal <j_vivienne@yahoo.co.uk>
UPDATE REQUIRED "MR WALEED ABALKHAIL" <waleedab70@hotmail.com>
Investment Co-operation. "AHMED RAFAAIA." <ahmedrafaaia1@she.com>
Congratulation!!! call as soon as you recieve this message. "viviann ego" <viviann14ego@hotmail.com>
RESPECTFUL ONE "Cynthia Abbey" <cynthiaabbey_04@hotmail.fr>
Re: Our mutual client. Further to my earlier mail Alima Christopher <alima_associates@yahoo.com>
(no subject) "MR.ZULU NGOZA." <zulungoza@eriga.lv>
CONGRATULATION!!!!! CLAIM YOUR PRIZE "INTERNATIONAL ASIA PROMOTION" <perrymltdept@she.com>
Letter From John Martins, "John Martins" <johnosikemartins@yahoo.com>
URGENT ATTENTIN NEEDED /MAKE IT YOUR TOP SECRET "princess nafisa" <princessnafisa39@hotmail.com>
URGENT ATTENTIN NEEDED /MAKE IT YOUR TOP SECRET "princess nafisa" <princessnafisa40@hotmail.com>
YOU HAVE WON. (CONTACT CITI FINANCE) "contact info" <dnldxx32@hotmail.com>
compensation. mohd ibra <mohd_ibra26@yahoo.com>
THE BANK. Everest Izukwu <everestiz@yahoo.com>
Re: To whom it may concerned ruthj jawad <ruthj1_jawad@yahoo.co.uk>
EUROPEAN LOTTERY COMMISSION ANNIVERSARY /WINNING NOTIFICATION "EUROPEAN LOTTERY INTERNATIONAL." <lonetinterg@netscape.net>
BUSINESS "mathew kwami" <mathewkwami_35@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE(Mrs) <euromillotto@netscape.net>
EUROPEAN LOTTERY COMMISSION ANNIVERSARY /WINNING NOTIFICATION EUROPEAN LOTTERY INTERNATIONAL. <lonetinterg@netscape.net>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
Yours Faithfully Mr Malick Camara. "Mr Malick Camara" <mc30402@walla.com>
From John Koko KHUMALO John Koko KHUMALO <johnkoko@yahoo.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
ATTN CALL ME AT ONCE Tele.+233 276 150 073 B SchrXder ugo paul <barristerugopaul2006@yahoo.com>
DEAREST ONE "cynthia oumar" <cynthia_oumar@latinmail.com>
URGENT ATTENTION. FELIX GUNO <felixguno905@yahoo.com>
Answer My Request "Chimara William & Mother" <chimarawilliam9696@walla.com>
MICROSOFT WINNING N OTIFICATION MICROSOFTWINNING NOTIFICATION <msword220@mail.ru>
urgent assisstance /god bless you gaye sandrine <gaye_sand06@yahoo.ca>
Can You Do Business With Me?, "Collins Edward Jr," <w002great@yahoo.com.sg>
Njuguna Felista "Njuguna Felista" <n_fe02@yahoo.com>
Kindly try as much as you and get back to me ok. "Dr. Zuma Thahani" <drzmt9@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006hlbiovdi@zwallet.com>
Hello michaeladams@mail.co.za
VERY URGENT !! "wilfred james" <wilfred057@hotmail.co.uk>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
URGENT ATTENTION HARTMAN nkubia dimma <didi_nwaoma1@yahoo.fr>
Goodday. Viviane Fall <viivianefall@yahoo.fr>
CONGRATULATIONS australia company <a_coms9@web.de>
help the diplomat plz and realise the consignment. rachelle ouma <rachelle_ouma@yahoo.fr>
CONGRATULATIONS!!! "MRS. THESSY VAN VART" <win87700001111109@hotmail.com>
LIFE TIME OPPORTUNITY BE MY PARTNER "JON ARISTIDE" <jonnaristides@yahoo.com>
THE DIPLOMAT HAS ARRIVED THE UNITED STATE TODAY millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
I NEED YOUR HELP (PLEASE) Erica Bowens <xxericabowens@aim.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006fygo@zwallet.com>
Reply. DAVID MENSAH <fr_davidmensah@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE (Mrs) <euromillotto@netscape.net>
=?iso-8859-15?Q?CONGRATULATIONS_!!!_CONGRATULATIONS_!!!CONGR... notification of award <eeuroaward@web.de>
Winning Notification! "Euro Millions Lottery" <info@euro-millions.com>
YOUR E-MAIL ADDRESS HAS WON: bonoloto internacional promotions <bono92@web.de>
ATTENTION!!!COMPANY REPRESENTATIVE NEEDED(SINOSTEEL) SINOSTEEL TRADING COMPANY <sinosteelhrd10@yahoo.com.cn>
Donation From Sister Kathrine John Kathrine John <ka2000thrine@yahoo.ca>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkph@netscape.net>
Dearest One david atta <davidatta07@yahoo.com>
PLEASE REPLY ME David Palmer <davidpa200@yahoo.com.hk>
ATTENTION : Arie Haagsma "pierri tack" <pierrichamber02@hotmail.com>
FROM PRINCE KOSONGA "prince kosonga" <prince_kosonga709@hotmail.com>
LOOKING FORWARD TO AN INVESTMENT EXECUTION WITH YOU!!! "MRS.LARISA NITSKAYA" <larisakaya@wsra.ac.th>
de Peter Marfo "Mr Peter Marfo" <marfo_peter@yahoo.co.uk>
FROM TIM "Tim Andrews" <tandrews1010@hotmail.com>
IN GOOD FAITH "jenny gabriel" <mrsjgabrl@hotmail.com>
CONGRATULATIONS australia company <a_ccoms4@web.de>
Urgent Request for Assistance. "Philip Savimbi" <philipsavim2@hotmail.com>
A Call for investment Partnership!!! "johnfornah@terra.es" <johnfornah@terra.es>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
From Engineer ALI KASIM "alikasim@terra.es" <alikasim@terra.es>
AWARD WINNING FINAL NOTIFICATION BARRISTER THEO <award_50@Safe-mail.net>
DEAR CHOSEN PARTNER "engrgeorge@terra.es" <engrgeorge@terra.es>
THANKING YOU FOR YOUR EFFORT MARIAM ABACHA <mrsabacham_m001@yahoo.co.uk>
Dr. M. Jurgen "Dr. Michael Jurgen," <bjurgen@rediff.com>
Awaiting your response Ron George <rongeorge_2@yahoo.com>
URGENT RELPY NEEDED "anth_williams1@terra.es" <anth_williams1@terra.es>
CONFIDENTIAL PROPOSAL FROM DIXON ALHASSAN "dixon alhassan" <dixonalhassan_2@hotmail.com>
PERUSAL "Ossei Mufua" <osseimufua4@hotmail.com>
Urgent Response. "wems99@terra.es" <wems99@terra.es>
ACKNOWLEDGE PLS carmen lopez <online_pritimivaloto@web.de>
Business assistance "feedflash01@terra.es" <feedflash01@terra.es>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= infopac <infopack@mail.com>
From lucy lucy k1111 <lucy_k1111@yahoo.com>
231 entries -- last updated: 2006-09-14 02:38 UTC
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