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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.
Read and get back to me.................Wheaton "Johnson Kuku" <barr_johnsonkuku22@hotmail.com>
UNCLAIMED ESTATE:Groot "Barrister Malichi Mack" <barr_malichi35@hotmail.com>
ATTN: - Treat As Urgent! "david corfields" <davidcorfields9@hotmail.com>
Hi fromPeter "Peter" <westwestpeterpeter@yahoo.fr>
Your Fund Release "President afdb" <africaafdb02@hotmail.com>
Asalamo Alekum, From Marshall Kingsman & Sister Aghata. "FROM MARSHALL KINGSMAN." <marshallkingsman1@yahoo.com>
REQUEST INVESTMENT "Mr.Kabir Bello." <Kabirbello2006@she.com>
PRESENTLY IN HOSPITAL "Fatima Zahra" <fatimazahra2006@aim.com>
business associate partner ( your urgent reply ) "Mrs. Aisha Mohammed" <mrsshmhmmd@yahoo.com>
CONGRATULATIONS YOU ARE A LUCKY WINNER!!! MRS COMFORT JOSE <euromillioninterlottery@walla.com>
Greetings in the name of our Lord "chrisudo5@terra.es" <chrisudo5@terra.es>
URGENT PARTINER NEEDED Philip Graham <philip_grahams@yahoo.co.uk>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... "EURO MILLIONS LOTTERY INTERNATIONAL." <lottery_consultant@casinomail.com>
urgent attn Mr Donald <dduke202@yahoo.co.in>
WINNING RESULT NOTIFICATION "lotteryfoundation010" <lotteryfoundation010@terra.com.mx>
PLEASE REPLY ME AS SOON AS POSSIBLE "Koffi John Mensah" <kofijmensah_icb@hotmail.com>
CONGRATULATIONS!! "teresa allan" <teresa_allano@hotmail.com>
***CONGRATULATIONS YOU ARE A WINNER*** "Sarah jones" <uknlc26@hotmail.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkjlr@aim.com>
Transfer Assistance( Highly Confidential) "David Smith" <davidsmith006@hotmail.co.uk>
Geschaeftliches Angebot. "Dr. Jennifer Hans" <jenniferhans7@aim.com>
Dear Beloved, "h_mariam555@terra.es" <h_mariam555@terra.es>
From Mrs.Rose Newman. "Mrs.Rose Newman." <lamine_new7@yahoo.co.uk>
CONGRATULATIONS!CONGRATULATIONS!! "Mr.Khumalo Mbeki" <khumalombeki1@yahoo.com>
Inheritance judith watson <jwatson266@aol.com>
PROPOSAL FROM MR.PATRICK "Patrick Stewart" <patrick_stewart42@hotmail.com>
Urgent From Taiwan "Ding" <dingxian@excite.com>
BANK OF AMERICA (ASIA)LTD. joseph wong <josephwong6@yahoo.com.hk>
Have you made the payment??? "Jenkins Doseh" <jenkins_doseh18@hotmail.com>
A CRY FOR ASSISTANCE. "MISS MARIAM YUSUF." <mariam_yusuf01@yahoo.ca>
contact Mr.Meyer Smut immediately "From: Mrs. Teresa Allan" <teresaallanmpi@hotmail.com>
Hello from Eric "Eric" <ericwalter121@yahoo.com>
A CRY FOR ASSISTANCE. "MISS PRINCESS DANJUMA." <princess_danjuma01@yahoo.ca>
good day adams200@pobox.ru
WITH REGARD "Bright Charles" <bcarles040@hotmail.com>
WITH REGARD "Bright CHarles" <bcarles041@hotmail.com>
COMFIRMATION ALERT!!!! PLEASE CALL FOR CLAIMS!!!! <b_packer1@yahoo.com>
PROPOSAL FROM MR.PATRICK "Patrick Stewart" <patrick_stewart129@yahoo.com.hk>
Respond Urgently. "Henry Coleman" <henkolle14@hotmail.com>
business manager proposal LOTTERY UK INTERNATIONAL <icc90ties@yahoo.com>
LET'S DO THIS. "Barrister Rico Savage" <rico_savage@terramaill.com.sv>
PLEASE HELP MY FAMILY (A CRY FOR HELP) "tofar mustapher" <tofarmustapher17@hotmail.com>
RE: "charles russeil" <alkadelli@hotmail.com>
RE:FUNDS REPROFILING "ALEXANDER NICHOLAS" <alexandernic45@hotmail.com>
WINNING NOTIFICATION 2006!!! "John moore" <btl2105@hotmail.com>
BROTHERLY GREETINGS "Emma Okosun" <emkosun2@yahoo.com>
Bitte "Dr. Jennifer Wolfgang" <jennywolf@tiscali.it>
BUSINESS/PARTNERSHIP PROPOSAL ( PROPUESTA de NEGOCIO/ASOCIAC... Marcelle Gonzalez <marce-gonz@bancoatlantico.orangehome.co.uk>
WITH REGARD "BRIGHT CHARLES" <bcarles036@hotmail.com>
I WAIT YOUR URGENT REPLY "yau edwards" <eeddyyaauu888@hotmail.com>
=?iso-8859-1?Q?Congratulations=21=21=21?= netlottery10@zipmail.com.br
HSBC -ATM DEBIT CARD "frank_wills@terra.es" <frank_wills@terra.es>
CONSIDER IT URGENT(MRS FARAH AL-HASHEMI) "MRS FARAH AL-HASHEMI" <mrsfarah@she.com>
WRITE ME BACK "Patrick Chan"<patrickchan@promo2006online.co.uk>
Good Day. "Dr.Peter Chang" <chang4real@Ginfohq.com>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
URGENT REPLY NEEDED "mr_a.muhamed mr_a.muhamed" <mr_a.muhamed011@latinmail.com>
URGENT "anthony" <anthony1_smith@excite.com>
Congratulations you have won. "Davis Nwaka" <davisnwaka4@hotmail.com>
Urgent Reply Dear Friend, "Sahabi Liman" <sahabiliman705@hotmail.com>
FROM MRS MARIA STEVE mariasteve01@hotmail.co.uk
Please Help Me michael david <michaeldavid_100@yahoo.co.jp>
Help To Claim As Atanasiu Family Next Of Kin "Hassan Buhari" <h_buhari67@hotmail.com>
Re: Dearest Beloved mparkermp1@netscape.net
CONGRATULATION,S TO YOU YOU HAVE WIN .THE LOTTO GAME AGAIN LOTTERY
Congratulation! lotto winner "Australia Lottery" <m.flint02@hotmail.com>
YOUR KIND ATTENTION "evans madiba" <evansmadiba5@hotmail.com>
PLEASE TREAT AS URGENT / CALL IMMEDIATELY "stella20066@terra.es" <stella20066@terra.es>
Re: Raise the funds and get back to me "PEREZE ARROU" <pereze_arrou@hotmail.com>
CONGRATULATION,S TO YOU YOU HAVE WIN .THE LOTTO GAME AGAIN LOTTERY@fence.pobox.com, S@fence.pobox.com,
PROMOTIONAL@fence.pobox.com, WINNER@fence.pobox.com,
S <WMCHEUNG_2004@HOTMAIL.COM>
GESCHAEFTSVORSCHLAG "igwewilliams07@terra.es" <igwewilliams07@terra.es>
DEAR PARTNER, "DR. PHIL KELLEY" <philkelley1@virgilio.it>
Dear Respected one, CHINASA COLLINS <mrs_chinasacollins335@yahoo.com>
CONGRATULATIONS "UNIVERSAL FORTUNE LOTTERY PTY" <univas_fortune29@hotmail.com>
URGENTLY "linda mariam" <linda_mariam700@hotmail.com>
Project mail ref no 0101 Kin Yukio <yukio_kin4@yahoo.com.cn>
FORWARD YOUR DATAS. Chang Frank <frankchanng@yahoo.com.hk>
HELLO FRIEND, "MR. ALIU OSAN" <osan5050_aliu@yahoo.co.uk>
CONGRATULATIONS, YOU HAVE WON!!! MRS COMFORT JOSE <eurolotterywin@netscape.net>
BUSINESS PROPOSAL "MR MENE MURI" <mene11@she.com>
CONGRATULATION YOUR EMAIL ADDRESS HAVE WON THE BRITISH WEB L... "lawrence fisher" <solomoncisse13@hotmail.com>
Message. NNa Koffi <nna_koffi@yahoo.co.in>
Business offer "Mrs Sarah Keith" <contacts.mehere@yahoo.com>
Mrs. Betty Anderson GLOBER LOTTERY MADRID SPAIN <anderson5050@web.de>
WINNING NOTIFICATION <LOTTONBOARD@london.co.uk>
Urgent "David Ephraim" <ephraimdavid06@hotmail.com>
Online Public Raffle Draw,AWARD-29th August 2006 Grand Prime International <grand_primeinter09123@yahoo.dk>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE(Mrs) <euromillotto@netscape.net>
Reply asap "ahmed khalil" <clems1040@hotmail.com>
urgent please "brain juan" <brain_juan2@hotmail.com>
Your E-mail Address Has Won: bonoloto internacional promotions <bono114@web.de>
Business Assistance "MR Daniel Sankoh," <Jos@yahoo.com>
attention please !! "brain juan" <brain_juan1@hotmail.com>
investment research "lizy" <liroberts90@yahoo.com>
From Graham Beale UK. "Graham Beale" <gra_beale@excite.com>
URGENT PLEASE !!!!!!!!!!!!!!!!!!!!!!!!! rev.Moses <moses.duban@virgilio.it>
Investment Assitance "Micheal Howard" <micward_55@walla.com>
law office. "brownjon07@yahoo.co.uk" <brownjon07@yahoo.co.uk>
DO THIS FOR GOD? MOTHER ANGELA <mother_angela335@yahoo.com>
Re: OK. "david bret" <davidbret0800@hotmail.com>
=?iso-8859-1?b?SXN0byBu428gc2UgduogdG9kb3Mgb3MgZGlhcyE=?=
=... "rocar07" <rocar07@uol.com.br>
Respected One Mr Ahmed Dhaen <ahd1200@yahoo.ie>
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro313@hotmail.com>
AWARD WINNING NOTIFICATION: "LOTTO NET INTERNATIONAL BOARD." <winneraward@whipmail.com>
I AWAIT YOUR URGENT RESPONSE "Prof. Charles Soludo" <andrew_charles1@yahoo.co.uk>
CONGRATULATION !!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
Re: Immediate Response "summit international bankplc" <summitintbankplc@msn.com>
CONGRATULATION !!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
PROJECT DETAIL/ I NEED YOUR ASSISTANCE "Robert Gerg" <robertgerg05@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "hv1002001@yahoo.es" <hv102002@yahoo.es>
This mail is an Emergency, you have to reply please. "dan aumaru" <danaumaru13@hotmail.co.uk>
Very Urgent & Call Me: + 22 89 24 41 48. Mr James Dumbar <ja_dumbar1@yahoo.no>
FROM VIVIANI ( please urgent assistance ) viviani kwuame <viviani_kwuame58@yahoo.ca>
Reply Manager Yue <managerbloomberg@yahoo.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
Reactie vlooi.nl nary_mesah@aklan.com
Dr. MS.ROSE MOO KIBBASSA "kibbassa rose" <rosemoo_kibbassa3@hotmail.com>
Mrs. Betty Anderson GLOBER LOTTERY MADRID SPAIN <infoglober1@web.de>
RE: CONGRATULATIONS! "Abdul Omar" <abdulomar_7@hotmail.com>
MICROSOFT MEGA JACKPOT LOTTERY microsoftjackpot@emailwave.com <netdrivejackpot@aim.com>
URGENT REPLY NEEDED DR EMEKA MBONU <creditbank@zwallet.com>
CONGRATULATIONS! "Aret Franklin" <royallottosweeptakes_06@yahoo.ie>
BUSINESS PROPOSAL Marvin Eyadema <meyadema@atmail.com>
From Ms. Faith Wember "From Ms. Faith Wember" <faithwembe101@yahoo.fr>
Dear Beloved "JAIN HAGIS" <jainhagis_0000@hotmail.com>
PROPOSAL FROM MR.PATRICK "Patrick Stewart" <patrick_stewart51@hotmail.com>
From: Mr. Yao Mamadou (Supply Opportunity) "Yao Mamadou" <yaomamadou111@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE (Mrs) <euromillotto@netscape.net>
From: Mr. Yao Mamadou (Supply Opportunity) "Yao Mamadou" <yaomamadou113@hotmail.com>
FORMAL NOTIFICATION. FOREIGN WINNERS/OPERATION DEPT. <europrom2005@netscape.net>
COMFIRMATION ALERT!!!! PLEASE CALL FOR CLAIMS!!!! "De Lotto Electronic loterij" <b_packer1@yahoo.com>
IMMEDIATE PAYMENT OF OUTSTANDING DEBT. "jose_wilson" <jose_wilson@canada.com>
CONTACT YOUR PAYING AGENT. "Mrs. Mar yam Van Duke." <lottwin7@yahoo.com>
From: Mr. Scott "Mr. Scott" <scottellismail@netscape.net>
ACT FAST, AS SOON AS POSSIBLE janck thomas <jack_thomas@web.de>
Ref: UK/9420X2/68(E-MAIL AWARD RESULT) "nationallottery notificationdept" <christbrdfrd003@hotmail.co.uk>
Head/CEORSFF,London "ewilliams01@terra.es" <ewilliams01@terra.es>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
(no subject) "Larisa Sosnitskaya" <layaari@yahoo.fr>
My Dear Good Day asalam alaikum "Mrs Amina Mohammed" <amina1245moha@hotmail.com>
From Mrs. Zainab M. Fuseini. "Mrs. Zainab Muhamadu Fuseini." <zainabfuseini20@terra.com.mx>
WINNING NOTIFICATION LOTTERY WINNER. MEGA MILLIONS LOTTERY <megamillionsl6@hotmail.com>
confidential "daneyrow@terra.es" <daneyrow@terra.es>
150 entries -- last updated: 2006-09-14 02:45 UTC
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