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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.
YOUR EMAIL ID DRAWS WINNING "MRS. ROSA M. LUIS" <inforprogram@virgilio.it>
EURO MILLIONS LOTTERY INTERNATIONAL. (congratulation) "EURO MILLIONS LOTTERY INTERNATIONAL." <roya_lotteryy@yahoo.com>
CONGRATULATIONS!!! "mighty_win2010" <mighty_win2010@canada.com>
LET ME KNOW IF YOU ARE WILLING "PRINCE FAYAD H. BOLKIAH" <p.response@yahoo.com>
Winning Notification. "UK National Lottery." <jsmith@mail.az>
UK PROMOTIONSPRIZE AWARD DEPT EURO MILLION PROMOTIONS / PRIZE AWARD DEPT <uksummerlt@yahoo.com>
GOOD DAY sam patrick <sam_patrick2008@yahoo.com>
E- MAIL TICKET NUMBER 212005600545: YOU ARE A WINNER Lottery Director Wilfred Alberto <million_loteria_espaol@yahoo.es>
A PLEA FOR URGENT HELP. James Nkelele <jnkelele001@web.de>
NOTIFICATION mrs juan miguel <lotery-elmundo@excite.com>
You won! SuperEnalotto <winning2006@noreply.com>
REQUEST FOR CO-OPERATION edem kodjo <edem_kodjo25@yahoo.com>
Re: SHE IS DEAD Everest Izukwu <everestiz@yahoo.com>
NOTIFICATION OF LOTTERY WINNING!!! info_management@comcast.net (winning_notification@sweepstakesbritishlottery.com)
Compliment of the day. "George C.Wieslaw" <george00cw@walla.com>
LUMBIUM TRADING GROUP PAYMENT OFFICER/AGENT NEEDED URGENTLY nakata suzuki <lumbium@tradinggroup.orangehome.co.uk>
FROM MR VICTOR NGESI, NATIONAL BANK OF DUBAI UAE. MR VICTOR NGESI. <nationalbank_dubia@Safe-mail.net>
Kindly Respond to this my message of Financial Blessings. "Dr. David J. Keddy" <davidjkeddy@mail2scientist.com>
BELOVED, what can you give to God in exchange for your soul?... comto_jesuschristtoday2 lovechrist <comto_jesuschristtoday2@yahoo.fr>
YOU HAVE WON A BMW CAR!!! "information60" <information60@terra.com.mx>
(no subject) "ALHAJI. DAN DANJUMA" <danjuma6060_dan@yaoo.co.uk>
!!!!!!!!!!!!!!!!!!!!!!!!!!!AWARD
NOTIFICATION!!!!!!!!!!!!!!... euroafro2010@yahoo.ca
HELLO I NEED U awa ouattara <miss_awa35@yahoo.fr>
FINAL WINNING NOTIFICATION!!! "NATIONAL LOTTERY" <info_1@o2.pl>
CONFIDENTIAL TRUST INVESTMENT UNDER YOUR CARE IN YOUR COUNTRY ulunwa ali <ulunwa_2003_ali@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNING IN EUROMI... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
CALL THE DIPLOMAT IMMEDIATELY millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
Can we "Mr.Adnan Harmoudi" <adnanharmoudi04@yahoo.co.in>
MICROSOFT CORPORATION WORLD LOTTERY;AWARD NOTIFICATION "mrs. olivia malik" <ol_malik1009@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11ctedpgn@gawab.com>
WINNING NOTIFICATION (CONGRATULATIONS!!!) YOU HAVE WON. "INTERNATIONAL LOTTERY RESULT 2006 CONGRATULATION!"
<jacktoprelease2006@hotmail.com>
Congratulations!!! "united_kingdom drws" <united_kingdom_drws29@hotmail.co.uk>
CONGRATULATIONS!!! "SOUTH AFRICAN WORLD CUP 2010" <inter_lotterywinnr2@yahoo.it>
FROM DR.CHRIS HANEM chris hanem <chris_hanem06@yahoo.com>
EMAIL WINNING CONFIRMATION NOTICE "nb vc" <elgord0014@hotmail.com>
CONGRATULATIONS!!! uknationallottery@f2s.com
Re: Beloved "ruth bill" <ruth_bill4@hotmail.com>
Dear Friend "michael boateng" <michaelandboateng005@hotmail.com>
RE: "charles russeil" <alkadelli@hotmail.com>
ROLAND Z.BERSSON "ROLAND Z.BERSSON" <rolandbersson@aim.com>
i will give u my life,please reply "lucy abam" <lucyabam@yahoo.ca>
Urgent And Rewarding Joint Business fidelix ikueze <danmorris4ever@yahoo.co.uk>
YOUR KIND RESPONSE IS URGENTLY NEEDED madamelizabeth.pujeh@yahoo.com.hk
VERY URGENT Charles Soludo <govcharles_cbn@yahoo.com>
VERY URGENT FROM (HELEN AND DAVID BRINES.) Mrs_HELEN WILLIAMS <mrs_helen111@yahoo.com>
Please do treat as urgent Ahkmeed <ahkm1111@netscape.net>
CONGRATULATIONS WINNING OTIFICATION "LONDON NATIONAL LOTTERY OFFICE LONDON NATIONAL LOTTERY OFFICE"
<londonnlc93@hotmail.co.uk>
SOLICITING FOR YOUR URGENT ATTENTION Foday kamara <fadaykamara@netscape.net>
FROM:MR Rishi Gosine, "FROM:MR Rishi Gosine," <rishigosine60@yahoo.com>
From Nkosi Attorneys nkosi.attorneys@sify.com
URGENT BUSINESS PROPOSAL. "Dr. Benjamin Oluwa" <drboluwa8@hotmail.com>
URGENT! usman sani <usman_sani000@yahoo.com>
PLEASE READ THIS AND RESPOND TO ME AT ONCE AS TIME IS VERY ... MR JOSE MANUEL CLARES <irenne5@yahoo.es>
PRIMA NOTIFICA (CHECK WITH YOUR AGENT) RUOTA DI ROMA <ruotaw@hotmail.it>
WINNING NOTIFICATION "MARIAM LAMBERT" <info_ukworld@notifyingwinnings.com>
GET BACK TO ME FOR MORE DETAILS. "MR. HANAN AL MAZEM" <hananalmazem_777@yahoo.com.au>
Greetings Dear Friend "nana ohene" <nana4ohene@hotmail.com>
FOR YOUR ATTENTION ONLY "Mr Ben" <mr.benazizi@yahoo.com>
Super Complete Ernesto Bonino<wellcomyou@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON MR KENNETH GRAM <worldsoftware1@netscape.net>
Expression of interest ! "Mr.Bell Chika" <B&C@sn.org>
Dear am waiting to hear from you, "Karim abubakar," <kariabu33@yahoo.co.uk>
READ YOUR EMAIL PLEASE. KOFFOUR KOTEY <koffkotey05@rediffmail.com>
Hello, From Abdullah. "Mr. Abdullah Nassir" <abdullnass80@yahoo.co.uk>
TRANSFER OF FUND FOR THE PROPAGATION OF WORK OF GOD frank joe <frank_joe1000@yahoo.com.au>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
PLEASE MR JUSTIN VERY URGENT YOU ACT FAST PROFESSOR CHARLES SOLUDO <prof_cha06@yahoo.com>
HELLO! <euromillions@37.com>
Hello from Ande "Ande" <andemartins121@yahoo.com>
RE: URGENT RESPONSE "Peter" <infoagencies147@myway.com>
FROM: CHARLES KABINDA "charles kabinda" <charleskabinda1112333@hotmail.com>
From Mr:carlos summer "carlos summer" <carlosfgbnhy76tre@hotmail.com>
Sincerely In Need Of Your Help DON JAMES <ikjohn_005@yahoo.co.in>
Cry . For Help . david , an .linda davi lin <davi_lin22@yahoo.co.uk>
TRANSFER OF YOUR FUND! "PROF.CHARLES SOLUDO" <office_charlescbn@hotmail.com>
NOTIFICATION: Amex Trust Agency <amextrustagency@sify.com>
YOUR EMAIL.... "christopher johnson" <ex.c-1j@uku.co.uk>
URGENT BUSINESS TRANSFER.......... "Stelle J Kosa" <stellekosa10227@hotmail.com>
COMPANY'S REPRESENTATIVE WITH AN ATTRACTIVE COMMISSION!!!!! "Frank Chang" <frankchang001@hotmail.com>
URGENT REPLY "jim_emmen200@myway.com" <jim_emmen200@myway.com>
From:B&C Legal Consultant "Mr.Dave Lucas" <B&CConsult@katamail.com>
YOU WON THE U.S VISA "UniAiR" <uniair@yahoo.com>
COMPANY'S REPRESENTATIVE WITH AN ATTRACTIVE COMMISSION!!!! "Frank Chang" <frankchang003@hotmail.com>
Please Reply!! "Mr.Samuel Roberts" <s_roberts@katamail.comm>
YOU HAVE WON AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMMES "mrs john" <johnwater2@myway.com>
FROM OMAR FAMILY "omar john" <omar2john@hotmail.com>
VERY URGENT charles soludo <charlessoludoso1@yahoo.com>
FOR YOUR URGENT ATTENTION. "ECONOMIC & FINANCIL CRIME" <efccnig@138mail.com>
REQUEST FOR YOUR ASSISTANT "Mrs Farah al-Hashemi" <farahalhashemia01@she.com>
Microsoft Award Team Batch: 409978E CONGRATULATION YOU WON (... <mailer@atmail.com>
Congratulations!!! "UNITED KINGDOM_DRWS" <united_kingdom_drws47@hotmail.co.uk>
ATTN: BELOVED "ENGR \.JAMES MMELU KANU" <mailemekalu01@terra.com.mx>
send your mail or you call 234-80-24156775 moore lati <turaki_24@yahoo.com>
URGENT PLEASE "Fredrick Agom" <fred_agom3@hotmail.com>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
URGENT "sanou_ amed01" <sanou_amed01@latinmail.com>
CALL ME ON MY PHONE adams_isa40@yahoo.com
THANK YOU JESUS... "mbrenda1955" <mbrenda1955@terra.com.mx>
WINNING NOTIFICATION FOR ONLINE DRAW "british national lottery" <theboard_032@hotmail.com>
Urgent Business Wong <developforeign2@yahoo.com.sg>
CONGRATULATION!!! Becky Owen <beckyowen_europeanclaimsdept@yahoo.com>
WATING FOR YOUR RELP. "MR patrick sankoh." <ptrick_skob@yahoo.com>
FROM: MRS. MUNIRAT FATIMA ABACHA "Mrs Fatima Abacha" <mrsfatimab15@hotmail.com>
From Mr Kema Nkoma "Mr Kema Nkoma" <kema1nkoma@rediffmail.com>
LET ME HEAR FROM YOU ASAP. "Evans." <evans_t2006@yahoo.com>
VERY CONFIDENCIAL PLEASE Mr.Omran Sultan Abdullah Al Owais <omransultan_abdullahalowais@maktoob.com>
Hello Dear <mikmll4@netscape.net>
send it through western union "aldudu dawa2006" <aldududawa2006@hotmail.com>
SIR, CONTACT MY SECRETARY. "Dr. Jaja Onyema" <drjaja_onyema@yahoo.co.uk>
Dear Beloved marywilliamsann6@netscape.net
WITH TRUST & REPLY ME "Mr James Dumbar" <james6dumbar@hotmail.com>
lets work pls. "jenny koussa" <jennyafk18@yahoo.co.uk>
URGENT NOTIFICATION FROM VIVIAN KELLY(MRS) "vkelly@terra.es" <vkelly@terra.es>
CONGRATULATIONS "MENZI SITHOLE" <megacrossinglotterrysa21@hotmail.com>
GESCHAEFTSVORSCHLAG "igwewilliams06@terra.es" <igwewilliams06@terra.es>
INVESTMENT NEGOTIATION TO THE M/D " "Mrs.Atiya Mohameed" <atiya_mohameed@she.com>
PRIVATE AND CONFIDENTIAL FROM CHIEF AUDITOR FIRST NATIONAL B... "JACOB BONGANI" <jacob_bongani77@hotmail.com>
I AM Mr.AHMED HASSAN "I AM Mr.AHMED HASSAN" <mrahmed_hassan@hotdak.net>
FROM:MRS GLORIA BAMKURA "gloria_bamkura" <gloria_bamkura@canada.com>
THANKS AND KINDLY CONTACT MY SECETARY(FROM MR MOHAMMED NASSER) mohammed nasser <mohdnasser1925@yahoo.fr>
Read with faith.......................................... BARRISTER PROSPER DAVID <barristerprosperdavid@yahoo.fr>
Read With Joy.......................... "MR.JOHNSON ADU" <mrjohnsonaduz@yahoo.dk>
REPLY WITH BOX ONLY URGENT REPLY NEEDED. "Bank Cbn" <centralbanknigeria002@msn.com>
I decided to forward to you this business proposal "MR MALLACK WAYAS" <maillack_50@yahoo.com>
Rosemary C. King "rosemary king" <rosemaryking2006@hotmail.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
My Request "Benjamin Morrison" <morrisonn_20@hotmail.com>
Be the next of kin to Mr.Allan Roper "Franklin C Williams" <fwc_009@hotmail.com>
PRIVATE AND URGENT "barri hasan1" <barri_hasan1@hotmail.fr>
PLEASE OPEN OUR MIND AND CALL "mohammedduko377" <mohammedduko377@terra.com.mx>
LOTTERY AWARD WINNER...YOU ARE A WINNER. FROM THE BONOLOTTO LOTTERY. <bonomail@123mail.cl>
FROM LOTTERY OFFICE....YOU ARE A WINNER LOTTREY OFFICE <elgoslott@netscape.net>
CALLING FOR HELP joy williams <joy_willams2006z@yahoo.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
VERY URGENT NOTIFICATION "emile" <astrad_emile24@yahoo.com>
Would want to know your correspondence. "Bar.Chris Cole." <cis_c_am@yahoo.co.in>
Mrs Karen Solomon "Mrs Karen Solomon" <karso1@excite.com>
CONGRATULATION!!!YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
Private & Confidential "tt_chambers10 chambers" <tt_chambers10@hotmail.com>
CLAIM YOUR PRIZE E-MAIL ADDRESS USER!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
CONGRATULATIONS WINNING NOTIFICATION "micheal johnson" <sonmike20@hotmail.co.uk>
VERY URGENT. "Benita Jafer" <j_benita01@yahoo.com>
IMMEDIATE CONTRACT PAYMENT "BEN COLE" <bencole009@hotmail.com>
FROM DR.SALLAM MUSA "sallam musa" <sallamusa1@mymail.ro>
A chance to do your best Ben Kamba <democraticmovment@yahoo.co.uk>
CONFIDENTIAL "Marthin Zuma" <marthinzuma@walla.com>
CONGRATULATION "INTERNATIONAL PRIZE AWARD DEPT" <info_internationalprizeawarddept@yahoo.de>
RE: Men Wanted in Chicago Area "uknationallottery sweepstakes" <uk_prize@hotmail.com>
Claims Verification Form agentdavidrex01@aim.com
Assalamualakum "AMINA HANNAH HATLEBERG" <aminahatleberg@yahoo.com.my>
WINNING NOTIFICATION/ PROCESSING ADVISE "Susan Hills" <susanhills1o@hotmail.com>
Lottery Winning Notification!!! "EURO-MILLIONS LOTTERY" <info@euro-millions.com>
JOB OFFER!!! KAMPCL <kampcl12003@yahoo.com.cn>
OFFICIAL NOTICE [CONGRATULATIONS] "UNITED KINGDOM NATIONAL LOTTERY" <stakes_programmeuk26@hotmail.com>
=?iso-8859-1?b?QmViYSBjb20gbW9kZXJh5+Nv?= "rocar07" <rocar07@uol.com.br>
My Offer For Donation "Mrs Trishin Vitaly" <trishin_vitaly@caramail.com>
hello sir business investment,please get back to me "frederick francis" <rederickfrancis@mymail.cz>
SuperEnaLotto: ****YOUR EMAIL ACCOUNT WON**** "SUPERENALOTTO MANAGEMENT" <superenaloto-win.notice@hotmail.com>
AWARD FINAL NOTIFICATION WORLD WIDE PROMOTION PROGRAME <confidissecsa@yahoo.it>
SuperEnaLotto: ****YOUR EMAIL ACCOUNT WON**** "SUPERENALOTTO MANAGEMENT" <superenaloto-win-notice@hotmail.com>
SuperEnaLotto: ****YOUR EMAIL ACCOUNT WON**** "SUPERENALOTTO MANAGEMENT" <superenaloto-web.notice@hotmail.com>
FROM THE DESK OF VICE PRESIDENT info lotto <euro_infolottery@web.de>
HELLO "williamethan" <williamethan@latinmail.com>
CONTACT HIM IMMEDIATELY. "herly" <herly_bello@myway.com>
ENDEAVOUR TO CLAIM YOUR PRIZE AUSTRIALIA/EUROPE LOTTERY <europelottoorg@netscape.net>
CONGRATULATIONS !!! YOU ARE A PEPSI PROMO WINNER PEPSI PROMOTION <info@pepsipromo.orangehome.co.uk>
THIS IS OMNI TOURIST HOTEL.JOB VANCANCY "ROSE ANNA" <canadaottawahotels_05@yahoo.ca>
CONGRATULATIONS!! LUCKY SOUTH AFRICAN 2010 WORLD CUP LUCKY ... "mark thambo" <markthambo_53@hotmail.com>
RE . URGENT Sgt Ferry Bakker <sgt_fery@islamicvoice.com>
Reply From Miss Wumi Abdul wumi abdul <wumiab20@yahoo.com>
Congratulations! Your email address has won USD $ 820,000.00 "Canada Lottery Head Office" <lottery_center@canada.com>
Reply Urgently...... "Kay Kososi" <kaykososi03@hotmail.com>
CLAIM YOUR WIN PRICE LOTTERY PRIMITIVA <lottowinprom91@netscape.com>
RE: NEXT OF KIN "Steve Lawley" <lawleyemail@aim.com>
INVESTMENT.. "MR YUSUFU KABA.." <yusufu016@yahoo.ca>
REQUEST FOR YOUR ASSISTANCE. "greg themba" <greg_themba439@hotmail.com>
Your Email Won Canada Lottery nationallottery@mailsaudi.com
Honest Friend Almed Hassan <Nelsonafi@yahoo.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. "lott game" <lott_game18@hotmail.com>
CONGRATULATIONS FOR YOUR WININIG "RICHMOND MAX" <richmond_148@yahoo.com>
PLEASE BE FAST WITH THIS MAIL "GUMAR & Sandra Rahim" <gumarrahim@centrum.cz>
+++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00 ) "lottery southafrica" <l_southafrica14@hotmail.com>
Hello/Urgent "Casper Lamprecht" <casperlamprecht01@superdada.com>
CM2006/256432/Ml "info-unit@terra.es" <info-unit@terra.es>
Attn please "michel machaba" <micc1machaba@hotmail.com>
HUMBLE FAMILY ASSISTANCE "janet mpoyo" <jane347mpoyo@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION national lottery <euro_lottery401@yahoo.co.uk>
(no subject) "diratu musa" <drtmusa@yahoo.com>
HUMBLE FAMILY ASSISTANCE "janet mpoyo" <jane125mpoyo@hotmail.com>
HUMBLE FAMILY ASSISTANCE "janet mpoyo" <jane1750mpoyo@hotmail.com>
URGENT FAMILY ASSISTANCE "tony moyo" <tonymoyo00183@hotmail.com>
196 entries -- last updated: 2006-09-14 02:41 UTC
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