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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.
EURO MILLIONS LOTTERY AWARD EURO MILLIONS LOTTERY AWARD NOTIFICATION <eurolott2003@yahoo.com>
message from mr. john eko to you. "john eko" <jo_ek_20061@hotmail.com>
Try to contact me for more information of this "Amine Mohamed" <aminasmohamed@hotmail.com>
AWARD FINAL NOTIFICATION WORLD WIDE PROMOTION PROGRAME <confidissecsa@yahoo.it>
CAN I TRUST YOU??? "nazekh@terra.es" <nazekh@terra.es>
Super Complete Ernesto Bonino <supercomplete@hotmail.de>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
ACT FAST, AS SOON AS POSSIBLE departmental information <departmentalinformation@web.de>
CONFIRMATION FROM STEVE STEVE WAN <steve_wan2200@yahoo.co.uk>
Private And Confidential Wong <developforeign2@yahoo.com.sg>
ACT FAST, AS SOON AS POSSIBLE amber perrison <amber_perirson@web.de>
My Offer For Donation "Mrs Trishin Vitaly" <vitaly_trishin@yahoo.ie>
DEAR CONFIDANT. "mrs_abacha6" <mrsmariamabacha20ty@yahoo.com.hk>
Ref: LFORD35/02SW/EPBT !!!! sarah robb <sistersarahrobb2006@yahoo.com>
Good day to you "james bartlett" <james_bartlett10@yahoo.com>
Urgent Reply Is Needed "mike peter" <mikpeter_001@hotmail.com>
WINNING NOTIFICATION Douglas Steve <dsteve001@yahoo.com>
URGENT "inno wemba" <innowemba01@hotmail.com>
AFTER YOUR RESPONSE* "Mr. Rico Savage" <riico_savage@maill2Broker.com>
I await your urgent response "musa" <musausman0@excite.com>
HELLO "charlestaylor1@terra.es" <charlestaylor1@terra.es>
Mis Jenet seabre "Miss Jenet Seabre" <jenet_seabre@ivenus.com>
ACT FAST, AS SOON AS POSSIBLE bradndy masssuir <infor-department@web.de>
Appeal For Urgent Business Assistance. "Mr. Smith George." <smith.georgei@yahoo.com>
urgent "peter phillip" <ph_ubn@myway.com>
God fearing person needed. "aid" <aid00000@excite.com>
Urgent Response Please "Mr.Teddy Lucas" <tedytedy_lucas@yahoo.co.uk>
from miss joy_konm. joy_konm20010 joy_konm20010 <joy_konm20010@yahoo.ca>
CRY FOR YOUR HELP "isabel andre" <mrsisabel1@mymail.ro>
HELP MY FAMILY & CONTACT OUR FINNACIL ADVERSE !!!! pamela luza <pamluza@yahoo.ca>
GO FOR YOUR WINNING JAMES WILLIAMS <james4goldenlot@aim.com>
COMPLIMENTS OF THE SEASON 2006 Williams Poulyn <williams_poulyn@yahoo.it>
urgent attention and reconfirm your datas to avoid wrong pay... cbnups fgn <updatecbn@yahoo.com>
PERSONAL acky kouassi14 <ackykouassi14@yahoo.fr>
DEAR PARTNER "james" <jameswaziri89@myway.com>
get back to me immediately on receipt of this mail.thank you. "david chea" <david_chea001@hotmail.com>
WINNING NOTIFICATION!!! "Brian Hunt" <resulttoday@hotmail.com>
File Reference Number: ACL/51976512/4 "OCEAN BLU" <weboceanblu09@hotmail.com>
ALLAH BLESS YOU "LOVET OUWAIOYEMA" <lovet_ouwaioyema1@yahoo.ca>
GOOD DAY TO YOU Dr Harri Koffi <drharrikoffi@yahoo.com>
FROM MR.JOHN proposal_john_2006@yahoo.com
URGENT CENTRAL BANK GOVERNOR OFFICE <governoroffice_cenbank_gov@yahoo.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT NOW!!! "vanessa thomas" <vane_thoma694@hotmail.com>
HELLO!!! HENRY AKENOVA <federal_ministry1968@yahoo.it>
Congratulations You Won !!! <tbc_bank@hotmail.com>
=?iso-8859-1?b?QSBoaXN0b3JpbmhhIGRhIGZvcm1pZ2EgKHZlcnPjbyBic... "rocar07" <rocar07@uol.com.br>
NOTIFICATION: Amex Trust Agency <amextrustagency@sify.com>
Contact our fiduciary agent for more informations "The management of british/Asia lottery promotion" <map_services@homs.cc>
Dear Besseling , "GEORGE EDWARD" <georgeedward06@hotmail.com>
Complete the above and send back to me as soon as possible "Tim Cott" <timcott22@hotmail.com>
SAVE OUR TIME millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
From Mrs Esther Khaled "Esther Khaled" <e_khaled162@yahoo.com>
Your Email Won Canada Lottery nationallottery@mailsaudi.com
Waiting for your response "Mr. John Hawrkkman" <john_hawrkkman@rediffmail.com>
WINNING NOTIFICATION euroafro2010@yahoo.ca
RE: LEGAL ADVISER,ADVOCATING BARRISTER PASCAL MAURIO L.L.D <barristerpascal@wanadoo.es>
President Mr.Robert Mugabe introduced a new Land Act President Mr.Robert Mugabe introduced a new Land Act <zimbabless@yahoo.com>
Your Email Won The Lottery "HOLLANDCASINO LOTTERY INTERNATIONAL." <hcnl2006@netscape.net>
URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!! Moses Duban <moses.duban@virgilio.com>
DEAREST IN CHRIST, "joy minoff" <joyminoff9@latinmail.com>
Dearest in Heart, Kady Bakassa <kady_bakassa2@yahoo.fr>
Hi, It Mary. mary62jones@yahoo.co.in
pls call me fast 00226 76 40 82 34 for more discuess "aldudu dawa2006" <aldududawa2006@hotmail.com>
Please do treat as urgent Ahkmeed <ahkm1111@netscape.net>
CONGRATULATION''LUCKY LOTTERY WINNER lottobid3_2010@yahoo.com
Partnership Request s.wv24@email.it
PLEASE I NEED YOUR URGENT RESPONDS "ROSELINE" <roseline_l225@yahoo.co.uk>
Please I Need Your Help "SERENA CLARK DICSON" <serena_dicson5@yahoo.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkbvl@netscape.net>
Urgent, "Mr.Mohsen Mohamed" <mohsenmohamedmohamed@yahoo.co.uk>
URGENT RESPONSE NEEDED "Mr.Ahmed Dhaen" <ahmed_7ae@yahoo.co.in>
FROM JACOB ALEXANDER (PLEASE CALL ME UPON RECEIPT) "Jacob Alexander" <alexander-attorneys@webmail.co.za>
Important Petermann Klaus <pklaus@walla.com>
YOU HAVE WON !!!!!! "post" <post-mailer@excite.com>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
YOUR URGENT RESPONDS NEEDED FROM MRS FARAH(IRAQI WOMAN) "MRS FARAH AL-HASHEMI" <mrsfarah@she.com>
INVESTMENT.. "MR YUSUFU KABA.." <yusufu20002011@yahoo.ca>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006kam@zwallet.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006nennemt@zwallet.com>
Euro Winnings "Euro Million Lottery" <microinternl@netscape.net>
Claim your prize "Australian Lottery." <australialottery@mxs.de>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006gedkwc@zwallet.com>
Urgent Business Wong Steven <contendman@yahoo.com.sg>
Dear am waiting to hear from you, "Karim abubakar," <kariabu22@yahoo.co.uk>
From Miss Linda Mayo. "Linda Mayo" <linda.mayo02@hotmail.com>
Bank Of England. "Mervyn" <kingmerv@excite.com>
How are you doing? "Mr.David" <david_lentz1@myway.com>
Private And Confidential Wong S <politistical@yahoo.com.sg>
My Dear,Your Co-operation Needed Please. Barrister Robert Peter <robert022@adinet.com.uy>
Congratulations!!! "UNITED KINGDOM_DRWS" <united_kingdom_drws47@hotmail.co.uk>
Dear Friend John Sergio <mrkmeliani@virgilio.it>
VERY URGENT!!! "Mr.Jim Harry" <mr_jim1@walla.com>
Number: PP 3502 /8707-01 Quad Cruise <quadscruiseclaim@web.de>
EMAIL WINNING CONFIRMATION NOTICE "ny ng" <elgord0032@hotmail.com>
Confidential "S.Wong" <politistical@yahoo.com.sg>
YOU ARE A WINNER "lotto .nl94" <lotto.nl94@web.de>
EMAIL WINNING CONFIRMATION NOTICE "nu nh" <elgord0028@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "hu hu" <elgord0027@hotmail.com>
WINNING NOTIFICATION /CONTACT FIDUCIARY AGENT!!! "uk lotto" <uk_11993@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "mu nm" <elgord0020@hotmail.com>
From Mrs Joy Atah "joy atah" <joyatah215@hotmail.com>
AM WAITING FOR YOUR URGENTS RESPOND +225 0866 5439 <tinaradcia@yahoo.co.jp>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "trevor_gumel" <trevor_gumel@terra.com.mx>
Assalamualakum "AMINA HANNAH HATLEBERG" <haminahatleberg@yahoo.com.my>
Dear Beloved In Christ Read And Reply "deacon philipezehu5" <deaconphilipezehu5@hotmail.com>
Respect Fully From Mr Yaya Diouf & Sister Yaya Diouf <yaya@diouf.com>
PROPOSAL; Mrs.Pozdnyakova Tatiana. <ptatiana1@fsmail.net>
FRESH UPDATE. "Mr. Frank Diop" <unospecialduties@maill2senegall.com>
HAVE YOU BEEN INFORMED Jennifer Ann Bruce <jenniferbruce@hotmail.com>
CONGRATULATIONS!YOU WIN LOTTERY CONTACT YOUR CLAIM AGENT TO... theauthenticlottery@terra.com.mx
LOTTO SECURITY NUMBERS; W-91237-H67/B4 "infoweb101@terra.es" <infoweb101@terra.es>
CAVALRY GREETINGS IN THE NAME OF THE LORD. "tina_das65" <tina_das65@terra.com.mx>
urgent attn Donald <dduke202@yahoo.co.in>
Attn:Walt. "SMITH MARTIN" <barr_smithmartin30@hotmail.co.uk>
please i need your help "rose guel" <rose_guel007@latinmail.com>
NOTICE...CONGRATULATIONS:2006!!! "notifications03" <notifications03@terra.com.mx>
GESCHAEFTSVORSCHLAG "igwewilliams06@terra.es" <igwewilliams06@terra.es>
HELLO "alex andi" <mail2alexandi1@hotmail.com>
To, Fam Rood james koffa <james_haga_koffa2006@yahoo.fr>
EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDR... ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishto@casinomail.com>
Business Partnership Solicitation "Salah Haaziq" <salahhaaziq@netscape.net>
A LATTER FROM LILIAN <lilian_5samsin@yahoo.co.jp>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "WORLD CUP LOTTERY" <worldcup_18@hotmail.com>
To, Marize Veldhuis james koffa <jameshagakoffa2006@yahoo.fr>
To, Yolanda Visser james haga <jkhaga22@yahoo.fr>
To, Richard Gilhuys james koffa <j_hagakoffa@yahoo.fr>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE (Mrs) <euromillotto@netscape.net>
need your help "Mrs Alimayaya Abdul" <alimayayaabdul@rediff.com>
URGENT PASTOR !! Iyesa Fatima <mrs_fatima1960@yahoo.com.hk>
RE: Rosemary C. King "Rosemary King" <rosemaryking2004@hotmail.com>
Always let me know Mrs Kimberly Jennifer <mrskimberlyjennif@yahoo.com>
Need your help in tihs transaction "John Zuma" <john_zu4ma@yahoo.ca>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE(Mrs) <euromillotto@netscape.net>
SEND THIS INFO'S IMMEDIATELY FOR URGENT COMMENCEMENT. GOVERNOR OFFICE <governor_cbn_info@yahoo.com>
l socilite your cooperation. "Sarah Johnson" <sarah.johnsonfamily2005@yahoo.com>
FAITH OF DONATION. "Rosemary Oppenheimmer" <rosemary-oppenheimmer17@hotmail.com>
HELLO! <euromillions@37.com>
NOTIFICATION DESK OF THE VICE PRESIDENT infome@sanook.com
Re: Raise the funds and get back to me "Jonathan Lux" <mandy_john1985@msn.com>
23-08-2006(I Need help Plz) "Mikhail Sosnitskaya" <isa_zailanii@excite.com>
CONGRATULATION DAYZERSLOTTO <dayzers10winner@aim.com>
Plz Can You Apply? "Mr.Charles Papis" <charles_papis@fds.sg>
Euro Lottery Winner Mr Cruz Morales <ismailenyadema@yahoo.com>
CONFIDENTIAL (PTF) Sadiku Mushin <sadikumushin01@yahoo.com>
CONGRATULATION YOU HAVE WON THE SUM OF US$ 2,950,000.00 CONT... "nina brawn" <fifaldrawnina@hotmail.com>
PARTNERSHIP FORUM, "MRS. ZAINAB HAJIA ABDUL," <mrs_zabdul@islamicvoice.com>
WINNING NOTIFICATION "Lottery Board" <southlotery-222@hotmail.com>
Acknowlegde Receipt "Sabastian Adigwe" <sabastian_ad@hotmail.com>
INQUIRY <mc4kinseys@yahoo.com.hk>
GALLOWAY NEEDS YOUR KIND A...... "mogalloway" <mogalloway@terra.com.mx>
FAMILY INVESTMENT ASSISTANCE markzuma2002@yahoo.ca
INVITATION FOR PARTNERSHIP "Jane Mboweni" <jane_mboweni1036@hotmail.com>
ATTEND TO RGENTLY. Everest Izukwu <everestiz@yahoo.com>
Business Proposal Mr Samson Ndolovu <samndovu@fastermail.com>
GET BACK TO ME ecobank222@supereva.it
Claims Verification Form agentdavidrex01@aim.com
Dear beloved friend Justin "serah" <serah_peter003@myway.com>
Latest lottery drawn result powered by (TOPAZ) Congratulation "The National Lottery/ Notice Centre" <notice80centre@hotmail.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! Euro Millions Spanish Iottery Email Prize Award <euromillionsp@netscape.net>>
Super Complete Ernesto Bonino <su_rena@hotmail.de>
From: Evang Mrs Rosemary Oppenhiemmer "rosemary oppenheimmer" <mrs-rosemaryoppenheimmer24@hotmail.co.uk>
CONGRATULATIONS "australia company" <comp_a5@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL. DONFELIX@WEBMAIL.CO.ZA
FROM BENITA "Benita Jafer" <j_benita02@yahoo.com>
STRICTLY CONFIDENTIAL "paul kabila" <paulkabila01@hotmail.com>
CONGRATULATION,WINNING NOTIFICATION "frank zama" <frankzama101@hotmail.com>
WINNING NOTIFICATION "UK LOTTERY OFFICE" <webnotice01@hotmail.com>
Attention: President/Director, "Mr,Albert Odili." <odilialbert@virgilio.it>
WINNING NOTIFICATION / FINAL NOTICE SPANISH EURO MILLION LOTTERY 2006 <euromillion212@yahoo.es>
URGENCY NEEDED jones jones <barristerjones_jones1@yahoo.co.uk>
Your E-mail Adress Has Won: bonoloto internacional promotions <bono102@web.de>
PLEASE READ CAREFULLY!!! "Dr Mbizala Paul" <paulmbizalaprivate@walla.com>
Your earliest response to this letter will be appreciated. Cheung Pui <cheungpuihk19@yahoo.com.hk>
From Nda Solange Yakubu Andani yakubu andani <yakubu333@yahoo.co.uk>
WORLD CUP WINNING ! "WORLD CUP" <melaniemuller01@hotmail.com>
FROM MARIAM SILAS JAMES. mariam james <mariam_j96@yahoo.com>
From Mustapha (please help me ) "Kouame Mustapha \(jr\)" <kmustapha03@yahoo.com>
[SPAM?] AWARD WINNING NOTIFICATION!!!!!! ( LUCKY E-MAIL ADDR... CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
Excellency "MR. JAZIRI AHMAD" <jaziri_ahmad112@rediffmail.com>
ENDEAVOUR TO CLAIM YOUR PRIZE AUSTRIALIA EUROPE LOTTERY <europelottoorg@netscape.net>
Business Proposal peter komo <pe_komo1@yahoo.com>
TREAT IT URGENT "Henri Annan" <henri_juliet@centrum.cz>
DAER FRIEND, "li mo" <l33mozembe@latinmail.com>
CONGRATULATIONS!!! =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIAS_ESPA=D1A?= <lalotto-primitiva.es@web.de>
Re:Mrs.Hellen Lucy. "Mrs.Hellen Lucy." <hellen_lucy_au@wall.com>
I NEED YOUR URGENT REPLY SIR MR JAMES RAMSAY <james112ramsay@yahoo.co.in>
CONGRATULATION YOU HAVE WON A LOTTERY!! "sweep stakes" <sweepstakes_205@hotmail.com>
REQUEST FOR BUSINESS OPPORTUNITY "SANDRA SCOTIS" <sandra_scotis@hotmail.com>
with due respect "ibrahim niabba" <dr_niabba2@hotmail.com>
MICROSOFT MEGA JACKPOT LOTTERY microsoftjackpot@emailwave.com <netdrivejackpot@aim.com>
From: Evang Mrs Rosemary Oppenheimmer "rosemary oppenheimmer" <mrs-rosemaryoppenheimmer36@hotmail.co.uk>
RE/ LATE Engr.P.B.Spike 'S ESTATE george ayo <george_ayos1@yahoo.com>
YOUR ATENTION IS NEEDED ONLY "Dr Alian Joe" <miroow_0071@yahoo.fr>
195 entries -- last updated: 2006-09-14 02:42 UTC
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