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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.
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= infopac <infopack@mail.com>
ACT FAST, AS SOON AS POSSIBLE lucyde frank <international_infor-lucyde-web@web.de>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= infopac <infopack@amail.com>
(no subject) "Daniel Jacobs" <standingjac@gmail.com>
INVESTMENT.. "MR YUSUFU KABA.." <yusufu20002011@yahoo.ca>
You Are Lucky "www.lotto.nl" <lottonl@37.com>
ACT FAST, AS SOON AS POSSIBLE yrine oiun <lucky_mail-yrine@web.de>
FLORENCE BAH "FLORENCE BAH" <flo_bah@yahoo.fr>
CONGRATULATIONS: YOU EMERGED A WINNER IN OUR MAIL LOTTERY PR... "IRISH LOTTERY INTERNATIONAL" <irishdraws06@bol.com.br>
You Have Won!!! "FREE LOTTO" <freelotto0002@aim.com>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= infopac <infopack@aamail.com>
ACKNOWLEDGE PLS carmen lopez <inter_pritimivaloto@web.de>
Request For A Mutually Beneficial Relationship "manyindo charles" <barr.manyindocharles2@hotmail.com>
i tried to call you please "Abdul Rahim Mohd.Al Haj" <moh_arr2006@yahoo.co.in>
E- MAIL TICKET NUMBER 212005600545: YOU ARE A WINNER ROYAL SPANISH SWEEPSTAKE LOTTERY <award_2006euromillion@yahoo.es>
Please Reply Soon!!!!! "Mr.Samuel Roberts" <s_roberts@katamail.comm>
Let me know if you are intrested in this offer Joseph shankah <jshankah@santospirito.net>
<<<WINNING NOTIFICATION>>>CONGRATULATION!!! UK ONLINE LOTTERY <uknlresult@atmail.com>
Pastor Anu Marry <anumarry009@yahoo.com>
My greeting to you Mr Charles Chuckie Taylor Jr <tylr_2002cc@yahoo.com>
JOB VACANCY AT SIMUL PETROLEUM CORPORATION NIGERIA LIMITED "johnson meyers" <recruiting_dept_simul@hotmail.com>
AWARD WON PRIZE NOTIFICATION "interpromo77@terra.es" <interpromo77@terra.es>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
COMPLY alexisbrian <alexisbrian@blackglobalnetwork.net>
ATTN: NEEDED FROM YOU "CONTROLLER OFFICE" <www.debt_manegement002@hotmail.com>
Euromillion Loteria EspaXol "YOUR E-MAIL ADDRESS WON THE LOTTERY." <million_loteria_espaol@yahoo.es>
!!!!!!!!!!!!CONGRATULATION!!!!!!!!! "acculoto award" <acculoto_pizr61@hotmail.com>
BATCH:8/163/EL "www.lotto.nl" <adstransferdep@netscape.net>
hello "charles_taylor7@terra.es" <charles_taylor7@terra.es>
PLEASE SIR I COME TO YOU FOR A HELP. REMAIN BLESS SIRS "MISS VINNA JOHNSON" <vinnason25@yahoo.ca>
Re: From Barrister Mathew wong please get back to me "Barrister Mathew Wong" <bmath.wong@gmail.com>
Re: Our mutual client. Further to my earlier mail Alima Christopher <alima_associates@yahoo.com>
FROM FRED MENSAH "mensah fred" <mensafred10@hotmail.com>
Claim your prize "Australian Lottery." <australialottery@mails.de>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= YOUR E-MAIL ADDRESS WON THE LOTTERY. <million_loteria_espaol@yahoo.es>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillion_prize@casinomail.com>
WINNING NOTIFICATION "canada lot" <www.canada0003@hotmail.com>
Plz treat quickly and privately now.... Akajiaku Ekueme <akajiakuekueme@yahoo.com>
Maraim Gijado/ my dear his very difficult to off my cloth an... mariam gijado <mariam_gijado005@yahoo.it>
WINNING NOTIFICATION "canada lot" <www.canada0002@hotmail.com>
AWARD NOTIFICATION euroafro2010@yahoo.ca
ENGR. REED IS DEAD, PLEASE HELP. MARK ALEXSON <markalexson@adon.li>
Froml The Desk Of Babara J. Minnich "Mrs. Babara J. Minnich" <bjmminninch@myway.com>
REPRESENTATIVE NEEDED IN YOUR REGION Matroc technical ceramics company ltd <yeomaocheng3@yahoo.com>
Your Urgent Responce Needed.. MISS JENIFER ABBOT <jeniabbot006@yahoo.com>
ONLINE WINNING NOTIFICATION FRANKLYN RICHARDS <thebigdippromo2006@yahoo.co.uk>
Could you please assist me? "sandra32" <sandra32@canada.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkd@netscape.net>
Reply Soon "Mr Vincent Nicholas" <vincent_nchlss@mixmail.com>
URGENT artscene china <artscene_china002@yahoo.com.cn>
please reply back "JANI WEMBER" <jani_oby777@yahoo.com>
LET ME HEAR FROM YOU "PIN_GREEN1000014 PIN_GREEN1000014" <pin_green1000014@hotmail.com>
LIFE TIME OPPORTUNITY BE MY PARTNER "JON ARISTIDE" <jonnaristides@yahoo.com>
Hello "RISHI GOSINE" <rishigosine9@yahoo.co.uk>
REQUEST INVESTMENT "Mr.Kabir Bello." <Kabirbello2006@she.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006bneq@zwallet.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006mewncyxg@zwallet.com>
CHOSEN ONE!! Mrs.Jenny Brooks <jenbrooks@fastermail.com>
good day isa_smith200@yahoo.co.in
I want your co-operate urgent assistance "SOLOMON DUKULA" <solomondukula23@yahoo.co.in>
LET US MAKE MONEY IN PARTNERSHIP. Barrister David Ibori Dike <barr_davidibori1960@yahoo.com>
DEAR BELOVED "Allen Brown" <all_ent7@hotmail.com>
DEAR PARTNER, "adamakabo1" <adamakabo1@terra.com.mx>
FROM MR.JOHN proposal_john_2006@yahoo.com
URGENT NOTE prof soludo charels central ba <prof_soludo_charles001@yahoo.fr>
CONGRATS!!! YOU ARE A LOTTERY WINNER (URBAN LOTTO INT'L) "sophia halendale" <sophiahalendale_333@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006yrpj@zwallet.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkylbs@netscape.net>
I need your help.. "Miss Mariam Ibrahima." <m_ibrahima025@yahoo.co.uk>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbktyim@netscape.net>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006dkqp@zwallet.com>
Email Ballotting "Euro Million Lottery" <microinternl@netscape.net>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006ow@zwallet.com>
Company Representative Needed!!! "Anhui Guotong Hi-Tech Pipes Industry Co.,Ltd" <xyng121@hotmail.com>
From:Mr.Scott Berry "Scott Berry" <scottberry017@hotmail.com>
South Africa 2010 FiFa World Cup Hosting Committee "Mr Fasi Mandisi." <mandisi_fasi@yahoo.fr>
urgent "Mr.zambli otumba" <zambliotumba8@yahoo.co.uk>
CONGRATULATIONS!!! "www.lotto.nl" <infodept.nalotterynl@yahoo.com.hk>
CONGRATULATIONS YOU HAVE WON($200,000USD) FRANK SMITH <mr_frank_smith2@yahoo.com>
PICK WINNER ONLINE claim_fund14@hotmail.com
Ref. Number: 639/898/002 "William Robinson" <wil3737uue73e73uye@hotmail.com>
FROM: Mr.Andrew Bruce "Mr.Andrew Bruce" <mrandreow43@hotmail.com>
CONGRATULATIONS!!! "mightywinnings2" <mightywinnings2@canada.com>
YOUR EMAIL ADDRESS WON THE LOTTERY PRIZE. "flora adams" <flora_adams309@hotmail.com>
YOU HAVE WON AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMMES johnwater <johnwater@myway.com>
CONFIDETIAL PROPOSAL PLEASE TREAT AS URGENT "zongo usman" <zongo45usman@latinmail.com>
YOUR EMAIL ADDRESS WON THE LOTTERY PRIZE. "flora adams" <flora_adams310@hotmail.com>
CHECK WITH YOUR AGENT. RUOTA DI ROMA<wheelofroma@yahoo.it>
RE:AWARD NOTICE!! "richard moses" <richardrichradmoses_rep@hotmail.com>
From Barrister Kwashi Nabila Kwashi Nabila <kwashinabla@yahoo.co.uk>
YOUR EMAIL WON THE LOTTERY "MRS BRIGGIT WILLEMS" <megalotto2005@netscape.net>
You can't afford to miss this opportunity Jim Nicholas <jimnick@o2.pl>
From:Miss.Lorita Cessay . "Cessay A Lorita" <lorita_baby_cee@hotmail.com>
From:Miss.Lorita Cessay . "Cessay A Lorita" <loricessay2005@yahoo.com>
The result of our computer draw (111) "john smith" <draws_222@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11q@gawab.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkwmhq@netscape.net>
From Mrs Juliana Dougbo // Urgent Fund (USD$16.5 Million D... juliana dougbo <julianaa_alf2007@yahoo.com>
RE: Claim Of $10,000.000.00 "C R T" <pt161604@hotmail.com>
From Juliana Dougbo / Donation juliana alfred <juliana_alf200@yahoo.fr>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkvskv@netscape.net>
Cash Your UK Award $500,000usd "Mrs Phuk Rogers" <ukonline@thai.com>
URGENT PROPOSAL "revhumarudico revhumarudico" <revhumarudico_8_8@hotmail.com>
ACT FAST isa_smith300@yahoo.co.in
CONGRATULATIONS YOU HAVE WON US$2,950,000 "thunderphilip" <thunderphilip@terra.com>
=?UTF-8?Q?Re:_YOU_ARE_A_LUCKY_WINNER_OF_?=
=?UTF-8?Q?=C2=A3... NATIONALINFO NATIONALLIVERWOOD <nationalinfo@nnationalliverwood.orangehome.co.uk>
YOUR HELP PLEASE. "MR.ZULU NGOZA." <zulungoza1@eriga.lv>
Reply Immediately. patero bowers <patero_bowers33@yahoo.com.au>
ATTENTION PARKER BIRD LAW FIRM <parkerbirdlawfirmm@yahoo.co.uk>
IMPORTANT INFORMATION UKNational Lottery <uk_lottery_info1@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006jscfd@zwallet.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
From Julliet Egbe Julliet Egbe <ucline8@yahoo.fr>
YOU ARE BLESSED!!!!!! Williams Taylor <taywilliams@web.de>
CONGRATULATIONS FOR YOUR WINNING (Wim Wamsteeker) MR OWEN DOUGLAS <ow11_douglas11@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING: "2010 World cup Lotto Manager South African" <mcc008eyedem008@mighty.co.za>
A CRY FOR HELP rose guei <rose_guei952006@yahoo.ca>
(no subject) "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept3@yahoo.de>
Re: THE BANK. Everest Izukwu <everestiz@yahoo.com>
MASTER CARD INTERNATIONAL MEGA JACKPOT COURIER CONTACT "MasterCard Int. Lotto" <lotto_promo112@msn.com>
PLS GET BACK TO ME juliet akim <juliet_akim87@yahoo.com>
RE millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
Please Reply Immediately GOLDING LAND FACTORY <goldingfactory1@netscape.net>
CONFIDENTIAL VICE-PRESIDENT, "Alhaji Atiku Abubakar" <aaabvp11@hotmail.com>
(Compensation) From Timothy Coulibaly. Timothy Coulibaly <timo_coulibaly@yahoo.fr>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006w@zwallet.com>
URGENT/ FAMILY ASSISTANCE, "agustine monpe" <agustine_m2080@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006nfmv@zwallet.com>
From Mr. Johnson Moyo "Mr. Johnson Moyo" <john_moyo10@yahoo.com>
Your Confirmation. "Mr. Robert Catterwell" <roberttcatterwelll@msn.com>
Dear "zvi barak" <zv@terra.com>
CONGRATULATIONS. "ASIA PACIFIC INT'L LOTTERY." <asiapacific@ethailand.com>
ROLAND Z.BERSSON "ROLAND Z.BERSSON" <rolandbersson@aim.com>
Hellow Mr Ericjons <ericjones9@virgilio.it>
GOD BLESS YOU AND READ ME. WERST SHANE <werstshane2006@aim.com>
Attn: Alex en Heleen Lawyers Counsel <luckyesq64@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON!!! Justice Chambars <justicechambersrepresentative@yahoo.com>
MATTERS AS URGENT. charles soludo <cbn_1119@yahoo.co.uk>
ms_word lottery (5.5 million pounds pending) "MICROSOFTLOTTERY PROMOTION" <msw_promotion900@msn.com>
FROM DAVID DUBE / GET BACK TO ME IMMEDIATELY "DAVID DUBE" <ddube02@hotmail.co.uk>
FROM DAVID DUBE / GET BACK TO ME IMMEDIATELY: "DAVID DUBE" <ddube08@hotmail.co.uk>
Contact Me Daniel Efe <danielefe_1964@yahoo.com>
I AM LOOKING FOR PARTNERSHIP REQUEST ROBERT JOHNSON ESQ <robertjnr10000@hotmail.com>
FROM DAVID DUBE / GET BACK TO ME IMMEDIATELY "DAVID DUBE" <ddube05@hotmail.co.uk>
FROM DAVID DUBE / GET BACK TO ME IMMEDIATELY "DAVID DUBE" <ddube04@hotmail.co.uk>
FROM DAVID DUBE / GET BACK TO ME IMMEDIATELY: "DAVID DUBE" <ddube07@hotmail.co.uk>
Greetings Dear Friend, "nana ohene" <nana24ohene@hotmail.com>
WINNING NOTIFICATION / FINAL NOTICE.................CONGRATU... "Lylian Donald" <lyliandonaldd13@hotmail.com>
=?iso-8859-15?Q?Congratulation_!!!_Congratulation_!!!_Congra... notification of award <aawardwinner1@web.de>
Re: Investment with S. L. International. "Dr Kunahmed Shetty" <drks_slin94@hotmail.com>
PLEASE READ THIS AND REPLY ACCORDINGLY "jim lawson" <engr_j_l_babangida@hotmail.com>
Latest lottery drawn result powered by (TOPAZ) Congratulation "The National Lottery/ Notice centra" <notice_cen3@hotmail.com>
Euromillion Loteria Español "EURO INTERNATIONAL" <yaksmomo@netscape.net>
EURO MILLIONS LOTTERY INTERNATIONAL "Mr. Beneroze J Bash" <mrjjohnbash@fsmail.net>
Urgent Assistance Rachelle Keita <ubam85@yahoo.co.jp>
URGENT ASSISTANCE "rita moyo" <ritamoyo_12@hotmail.com>
Urgent Assistance Benson Kamara <ubam83@yahoo.co.jp>
GET BACK TO ME/URGENT "Jay Grossman" <j_grossman014@hotmail.com>
Attn: Sir calvin lehman <cleehman@yahoo.co.nz>
From Rita Dikko "From Rita Dikko" <rita33@volny.cz>
CONGRATULATION'S YOU HAVE WON. "STAATSLOTERIJ.NL" <kingdan123ahaqnp@yahoo.com>
Greetings And Please Get Back To Me.. "Miss Roselyn Camara" <miss_roselyncamara@yahoo.co.uk>
ASSIST auwal abdulsalam <auwal_abdulsalam@yahoo.com>
IMPORTANT "MANGA SALEH" <oboshi1254@yahoo.com>
FROM: MR STANLEY NADU stanley_nadu1 nadu <stanley_nadu1@yahoo.com>
AUTHORITY RECEIPT NOTE. "onlinegaming_uk@terra.es" <onlinegaming_uk@terra.es>
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro10000@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11w@gawab.com>
DONATION FOR THE LORD mko pdp <nnadi_sttt@yahoo.com.tr>
With respect from Henry Boigny "henry boigny" <hboigny22@latinmail.com>
Good day dearest one sarafiner bamba <sarafinerbamba005@yahoo.co.uk>
Good day dearest one sarafiner bamba <sarafinerbamba006@yahoo.co.uk>
CONTACT THE BANK FOR YOUR WINNING South West Australia Lottery <info@SouthWestAustraliaLottery.org>
CONGRATULATION'S YOU HAVE WON. "STAATSLOTERIJ.NL" <kingdan123tbjpxv@yahoo.com>
Making Extra Dollars "ndlovu_nd_p" <ndlovu_nd_p@canada.com>
CONGRATULATION'S YOU HAVE WON. "STAATSLOTERIJ.NL" <kingdan123lsbxufcq@yahoo.com>
Answer My Request "Chimara William & Mother" <chimarawilliam9696@walla.com>
From Miss Kima "Kima Lioud"<postmaster1@promo2006online.co.uk>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
MUTUAL ASSISTANT "sgt.john guy" <sgt.johna21@hotmail.com>
FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNINGIN EUROMIL... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! Euro Millions Spanish Iottery Email Prize Award <euromillionsp@netscape.net>
From Kingsley kingsley larkoh <kingsley_larkoh4@yahoo.fr>
** YOU ARE A PROMO WINNER** FORD MOTORS PROMO <fordmotors@promo2006.orangehome.co.uk>
Pls Read Is From Dr Saleem Reply Pls From Dr Saleem <saleem_h1@yahoo.com>
PROPOSAL "MR" <ricar_do14000@yahoo.ca>
189 entries -- last updated: 2006-09-14 02:39 UTC
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