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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.
I am Mrs Gloria Pelaez. gloriapelaz@collegeclub.com
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! EURO MILLIONS SPANISH LOTTERY <euromillionsp@netscape.net>
Fund Transfer "Frank Zuma" <frankzuma_102@hotmail.com>
CONGRATULATIONS!!(You have been selected as one of the nine ... "Pembrokes Shire Online Lottery "<pshire@otsukadistributionlocality.com>
Hello,Secrecy and confidentiality. "Mr. Abudullah Nassir." <abdullnass80@yahoo.co.uk>
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD. steve-johnson-01@hotmail.com
Kindly Respond to this my message of Financial Blessings. "Dr. David J. Keddy" <davidjkeddy@mail2scientist.com>
From Ms. Faith Wember "From Ms. Faith Wember" <faith_wember6666@yahoo.ca>
INVESTEMENT "MR YUSUF MUSA" <yusuf_musa01@yahoo.com>
Go through and get back to me Mr Saleen Ahmed <narabamedb@yahoo.com>
Attention Please Clifford Richwell <>
CONGRATULATION "WEB_LOTTO" <info@juno.com>
FINAL WINNING NOTIFICATION: <ukonline_promo00@worldemail.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <info2006wgmjn@zwallet.com>
BENEFICIAL ASSISTANCE "FAITH RICHARD" <rich_faith@she.com>
BUSINESS PROPOSAL Marvin Eyadema <meyadema@atmail.com>
REPLY BACK URGENTLY PLEASE!!! "aminata rahman" <aminata_rahman@hotmail.com>
FROM MR. ANTONIO GOMES. "MR. ANTONIO GOMES." <gomes11antonio@walla.com>
BUSINESS TRANSACTION "brian_capon@terra.es" <brian_capon@terra.es>
CONFIDENTIAL "Paul" <revpaulnelson1@myway.com>
RESPOND URGENTLY "Theresa Djong Grout" <djongtheresa@yahoo.com.hk>
Inheritance judith Watson <jwatson@aol.com>
=?UTF-8?Q?CONGRATULATIONS!!!_Your_email_?=
=?UTF-8?Q?addres... "cocacolapromo08@terra.es" <cocacolapromo08@terra.es>
CONGRATULATION!!!YOUR EMAIL HAS WON OUR INTERNET LOTTERY -[T... lotto_lottojapan@zipmail.com.br
=?ISO-8859-1?Q?HELLO................CONGRATULATION YOU HAVE ... Free Lotto Sweepstake Int. <fiduciaryagentlizastewart@yahoo.co.uk>
SUCCESS ALERT!!! irish lottery <irish@irishlottery1.orangehome.co.uk>
Congratulations!!! <felicialanza@netscape.com>
Urgent reply. "George C.Wieslaw" <george00cw@walla.com>
CONGRATULATION "WEB_LOTTO" <informations@telesp.net.br>
We need your urgent respond!!! Patrick Bamers <patrickb226@web.de>
Claim your prize "Australian Lottery." <australialottery@mails.de>
CONGRATULATION "WEB_LOTTO" <info@shawcable.net>
TREAT AS URGENT/REPLY IMMEDIATELY "ALI AHEMD" <al_ah05@hotmail.com>
{ Urgent Business Deal } bmbif "tqwyS. Wong" <swetramat@yahoo.com.sg>
From:Miss.Lorita Cessay "LORITA CESSAY" <onlymelorita@hotmail.com>
************************AWARD WINNING NOTIFICATION**********... mailmatters16@pnetmail.co.za
Re; South Africa Business Man,proposal for investment. Duncan <duncanvision@hotmail.com>
=?iso-8859-1?Q?From=20Mrs=20Theresa=20Coleman=2C?= theresa_cole500@zipmail.com.br
expression of interest!! "Mr.Bell Chika" <b&c@lcs.sn.org>
CONGRATULATIONS ON YOUR SELECTED EMAIL ADDRESS! "Ford Annual Promotions" <fordapr@hotmail.com>
Gostei destas... "rocar07" <rocar07@uol.com.br>
my friend Mr Philip Matiyenga <philimati@walla.com>
Dear Beloved "robhj" <robhj@manx.net>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006xkn@zwallet.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006ageld@zwallet.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <drstevenwills1@she.com>
FOR YOUR PAYMENT STATUS Mrs Ruth Van Der Kemp <ruthvanderk@163.com>
RE URGENT FROM ULSTER BANK LIMITED "arthurmolloy1@terra.es" <arthurmolloy1@terra.es>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006xgb@zwallet.com>
Happily announced to you!!! UK LOTTERY <percywelsh@yahoo.co.uk>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
urgent reply "From Dr Ahmad Bello" <ahmad2bello25336@yahoo.com>
LOTTO AWARD NOTIFICATION. JUAN MIGUEL SANCHEZ. <info_euromillionlotto@walla.com>
urgent "skynet links" <skynetlinkks@hotmail.com>
Dear Friend, larisa10167@yahoo.com
CONGRATULATIONS...YOU HAVE WON!!! "Mrs Scott Voke" <s_voke22@hotmail.com>
Hello from Melanie "Melanie Stevenson" <s11244@rediffmail.com>
OVERDUE INHERITANCE "drphilip owen" <drphilipowen1@hotmail.com>
MUTUAL BENEFIT "paulcoleman@terra.es" <paulcoleman@terra.es>
CONRATULATIONS(YOU ARE A WINNER) EUROPRIDE UK HEADQUARTERS <europride@ukheadquarters.orangehome.co.uk>
=?iso-8859-1?q?=50=6c=65=61=73=65=2c=20=4b=65=65=70=20=55=73... "Master Card Online Game"<mastercard-onlinegame@promo2006online.co.uk>
PRIZE NOTIFICATION GORDON SPARKS <european_champs_league@yahoo.com>
INTERNATIONAL WINNING NOTIFICATION!!! "fundsclaims@netscape.net" <claimsrelease@netscape.net>
ATTN: BENEFICIARY, DEBT PAYMENT NOTICE FOR THE YEAR 2006. "CENTRAL BANK OF NIGERIA CBN" <paymastergeneralx1@hotmail.com>
DEAR FRIEND. "abubaka ali" <abubaka_ali14@latinmail.com>
urgent reply "From .Dr Ahmed Bello" <ahmed1bello112545@yahoo.com>
********************AWARD WINNING NOTIFICATION**************... DR.ELIZABETH HANKS. <mailmatters16@pnetmail.co.za>
Congratulations!!! "promocordinator@terra.es" <promocordinator@terra.es>
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION "cbngovernor1122@adinet.com.uy" <cbngovernor1122@adinet.com.uy>
"MY GOOD WILL" "rebecca hassan" <rebecca_hassan3@hotmail.com>
This is Omni Hotel Canada, rose grand <omnihotels_omni@yahoo.ca>
CONGRATULATIONS! YOU ARE A WINNER!! mcgraw8701@aol.com
THANKS FOR YOUR KINDNEST <kkoop12345678@37.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
GOOD DAY TO YOU BROTHER,:(cash.money_brothers@yahoo.com) "ANDY MORRIS" <andymorris12@hotmail.com>
Can You Represent Our Firm jfesteelcorp <haj_bada01@yahoo.fr>
RE: price for ur cells "mc dowel" <dowelstore@hotmail.com>
ALLUVIAL GOLD DUST(BARS) FOR SALE "key mohammed" <key_mohammed@latinmail.com>
Business Proposal to You!!! "johnfornah1980@terra.es" <johnfornah1980@terra.es>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION!!! powerballegames@aim.com
TICKET NUMBER: 46939894427 "LOTTO.NL" <frieslandbvdy@aol.com>
company representative needed. Mr.Zhou Houjian <hisense_imexcompany@yahoo.com.cn>
Dear Prospective Agent "sliprovetrade_1@terra.es" <sliprovetrade_1@terra.es>
MESSAGE FROM JESUS CHRIST "build4god@terra.es" <build4god@terra.es>
from james govina james govina <james_govina03@yahoo.com>
Votre attention SVP "Vincent KOFFI" <vin_koffi@latinmail.com>
AWARD "FELICIA ELE" <feliciaele@gawab.com>
CONGRATULATIONS......................YOU HAVE WON!! UK NATIONAL LOTTERY <anthony_alabi1@yahoo.com>
DONATION FROM GOD. "janet hamson ," <jan_ham011@yahoo.com>
WINNING NOTIFICATION "Lotto Org" <lottsaorg03@hotmail.com>
Coca Cola Lottery Winner's Results Announced !!! "cocacolapromo8@terra.es" <cocacolapromo8@terra.es>
FRONTIER FORWARDING SERVICES LTD. "Richard Cooks" <frontierforwardingservices101@hotmail.co.uk>
DEAR FRIEND, "David Owen" <david_owen11@latinmail.com>
++++++ASKING FOR ASSISTANCE!!!!!!!!!!!!!! stevekhumalo2005@webmail.co.za
CONGRATS!!! YOU ARE A LOTTERY WINNER (URBAN LOTTO INT'L) "sophia halendale" <sophiahalendale_020@hotmail.com>
CONGRATULATION RUTH NORMAN <globalfs@home.in.th>
Email code number: CM2006/256432/Ml "sirpeter123@terra.es" <sirpeter123@terra.es>
URGENT ATTENTION "cbn infocs" <cbninfocs@blackglobalnetwork.net>
PLEASE CONTACT OUR PAYING OFFICER. Millicent <millicent_044@yahoo.de>
RESPONSE URGENT. "IMPERIAL LTD" <renevan55@hotmail.co.uk>
INVITATION FOR PARTNERSHI lucyhunzvi23@hotmail.com
MICROSOFT CORPORATION WORLD LOTTERY "MRS OLIVIA AHMED" <oli3med@hotmail.co.uk>
Hello From Rosemary rose222@supereva.it
I'm Happy To Inform You About My Success Be Blessed. Mike Williams <m_williams1956@yahoo.com>
YEBO MILLIONAIRE LOTTERY yebomillionarelottosa@yahoo.com
AWAITS YOU. "timothy danjuma" <timdanjuma@hotmail.com>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationaldepartawrd@yahoo.de>
JOINT MEETING OF THE UPPER HOUSE George ike <contract_violation_commission2@yahoo.com>
Reply "Mr bello muhameed" <bello_muhameed@myway.com>
FROM THE DESK OF:COL (RTD) JON ARISTIDE, "jonedwward2006@terra.es" <jonedwward2006@terra.es>
I AM LOOKING FOR PARTNERSHIP REQUEST. ROBERT JOHNSON & CO <robertjnr10000@hotmail.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational001@she.com>
A Representation. "Jonathan R. Lloyd" <jrlloyd@yukos.ru>
Private Message For You... "Ezocha Mentus" <ezocha2c@yahoo.de>
ATTN African MoneyTransfer Monitiring Unit ecowas <unit1_dept1@yahoo.co.uk>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. euro million international promotion <euromilliones06@netscape.net>
urgent please "mattis marko" <mattismarko5@hotmail.com>
CENTRAL BANK OF NIGERIA "profcharles2@terra.es" <profcharles2@terra.es>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12ikrowgqa@gawab.com>
Request for assistance Hajia Mariam Eyadema <hajiamariam@sify.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
WINNING STATUS FIDUCIARY AGENT <agent_danielgoldsmith06@yahoo.de>
WINNING NOTIFICATION. "terce madila" <terce8@hotmail.com>
CONTACT COURIER COMPANY FOR FUTHER DETAILS smith larry <agentsmith_uklotto1@yahoo.co.uk>
YOUR WINNING PRIZE AUSTRIALIA EUROPE LOTTERY <europelottoorg@aim.com>
LOTTERY WINNERS APPLICATION FORM OF PAYMENT. nora roberts <agent_noraroberts@yahoo.ca>
DOCUMENTS. Everest Izukwu <everestiz@yahoo.com>
YOUR AWARD WINNING PRIZE NOTIFICATION ELENA GOMEZ <josemariadeoro@yahoo.com>
PRIZE RELEASE VERIFICATION FORM/ FILL INSTANTLY "EXTOL FINANCE INC. U.K" <agentttextoll@yahoo.co.uk>
=?iso-8859-1?Q?TRUST?= stevebassey1@zipmail.com.br
Reply to your congratulations message. "barnabas dube" <agent_barnabasdube2000@hotmail.com>
I am counting on your maximum cooperation "Mr. Abdul Hameed Mahmood" <abdulhameedcz@yahoo.co.in>
PRIZE NOTIFICATION Gordon Sparks <european_champs_league@yahoo.com>
Sent From @SK OXFORD FORUMS by john4love <johnmugu2003@yahoo.fr>
VERIFICATION FORM MARK SPENCER <agentmarkspencer@yahoo.co.uk>
STOP ORDER FROM THE PRESIDENCY olu segun <presidencyoffice_frn@yahoo.com.mx>
MY GREETINGS TO YOU "Mrs.Paulina George" <paulina_george402@yahoo.ca>
VALIDATION AND FURTHER INFORMATION UK NATIONAL LOTTERY <agentpaulsmith_uknl@yahoo.co.uk>
PAYMENT PROCEESING FORM RICHARD PATRICK PATRICK <agentpatrick_lotteryclaim@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillion_award@casinomail.com>
URBAN LOTTO INTERNATIONAL sophia halendale <halendalesophia_010@yahoo.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. EURO MILLIONS LOTTERY INTERNATIONAL. <eurocy2000@netscape.net>
PARTNERSHIP NEEDED "george gold" <bggold04@hotmail.com>
Congratulation!!! Your E-mail Has Won A Lottery Prize. notification of award <mailsender2006@web.de>
FROM OFFICE OF REV.FR RICHARD DAVID "REV RICHARD DAVID" <UNofic@katamail.com>
CONTACT ME ASAP Mehdi Rahman Bidgoli <bidgoli@caramail.com>
From Dennis denjabu@hotmail.co.uk
CONGRATULATIONS! "Aret Franklin" <royallottosweeptakes_06@yahoo.ie>
CONGRATULATIONS "Aret Franklin" <ROYALLOTTOSWEEPTAKES_06@yahoo.ie>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <markharrisnl@aim.com>
REPLY URGENTLY, "Mrs Victoria Lulu" <lulu_vv_11@she.com>
THIS IS YOUR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPARTMENT" <walterjonesbatch1apw@yahoo.de>
ISRAELIS BOMBARDMENT Fatima Zahra <fatimazahra@atmail.com>
CALL ME FOR MORE INFO OK. "moh_ lasa" <moh_lasa@hotmail.com>
Congratulations "Mrs. Lewis Braxton" <ukeuromillionlott@myway.com>
From Richard Taylor "richard taylor" <ricc343@hotmail.com>
FROM MR,JOHN JACOB "john jacob" <john_jacob@latinmail.com>
HONDA MOTOR NOTIFICATION....YOU WON "ANGELLA RICHARDSON (MRS.)" <onlinenotice@notificationcrew.orangehome.co.uk>
Attn: Mr Jungder. "alexander attorneys" <alexanderattorneys_associates@hotmail.com>
Assalam Alaikum al000qgh@libero.it
God bless you! SHERRY MORGAN <sherrymorgan1617@yahoo.com>
JOYFUL NEWS mrcheal ezra <mrmichealezra2005@yahoo.co.in>
GOOD DAY TO YOU, "DR BENSON" <dr_benson001@hotmail.com>
Business Proposal Ramli Emzul <ramli_emzul@yahoo.com>
M.D arthur richard <arthuricchy1@yahoo.co.uk>
Note Capital Securities <capital_fin_sec@yahoo.es>
ATTN: REV ROBERT TELEX ROOM <info_telexroom@yahoo.com>
Re: AWARD WINNING- CONGRATULATION!!! interantional lotto <internationallottocanda@yahoo.com>
Re: My lawyer complained about you, why? The Anu Family <theanufamily@yahoo.co.uk>
TREAT AS URGENT Professor Charles Soludo <charles_soludo_cbn_governo@yahoo.com>
Verification of contract payment Walter Yemi <walternnpc@yahoo.com>
Re: Can we help you? Linda Bogat <lindawtchrist@yahoo.com>
URGENT RESPONSE REQUIRED james kennedy <info_fidelitybankplc_nig@yahoo.com>
tracking result Nelson Chioba <nelsonchioba2001@yahoo.com>
MTCN Wilson Jalmet <jalmetinspects@yahoo.com>
Young Shanova young shanova <youngshanova2@yahoo.com.au>
Hotel project "muti mori" <mutimore@hotmail.com>
THIS IS YOUR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPARTMENT" <waltjones2medglmmm@yahoo.de>
CONGRATULATION WINNING NOTIFICATION info_sweepstakesinternational@yahoo.co.uk
Assistance Needed "Bola Johnson" <bbjohnson339@hotmail.com>
182 entries -- last updated: 2006-09-14 02:46 UTC
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