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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.
Dear Love "rosemarywendy1@terra.es" <rosemarywendy1@terra.es>
EXTERNAL MEMO. "danibnsule@terra.es" <danibnsule@terra.es>
INTRODUCTION :ERIC R. GUNN erg01@microcamp.com.br
our lives in camp "jamesdioup004@terra.es" <jamesdioup004@terra.es>
From Fatou Mohamed fatou cool <fatoucool4you1@yahoo.com>
DE NEDERLANDSE STAATSLOTERIJ vivi@vivirosh2.orangehome.co.uk
PART OF YOUR PAYMENT "General A Adele" <gaadele7@hotmail.com>
With Regards Johnson Kofi <lilixlem1@yahoo.co.uk>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
VALENTINE DAY PROMOTION lorry@lorryvincent.orangehome.co.uk
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromilliones@yahoo.es>
FROM THE DESK OF BARRISTER MOHAMMED JAWAID. "BARRISTER MOHAMMED JAWAID" <barr_mohammedjawaid26@hotmail.co.uk>
HELP ME BCS OF GOD <joy207mike@yahoo.co.jp>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
YOU HAVE WON luckyday lottery <winners@luckyday.nl>
From;Madam Nary Mesah. <nary12mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
Acknowledge my mail "martin collins" <reachingmartin@hotmail.com>
Important Partnership Information Genevieve Lloyd <genevieve_lloyd@rediffmail.com>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
From vivian komoh vivian komoh <v_komoh4@yahoo.com>
FROM LONDON. "franklin elim" <ffrrelim@hotmail.com>
Hello daddy and mummy paul kone <paul_kone12@yahoo.com.ph>
Stevenson Bullock( Lotteria Shop Nacional) Lotteria Shop Nacion <fpslooto@aim.com>
ST .VALENTINE PROMOTION robert@robertoscar.orangehome.co.uk
Partnership/Assistance. anita@ahoekens9.orangehome.co.uk
Best Regards "DAN" <danmadu@excite.com>
CONGRATULATIONS"YOUR EMAIL WON" "e-games03@terra.es" <e-games03@terra.es>
CAN YOU ASSIST US PLEASE ? Patrick Radebe <patradebe451@yahoo.com.sg>
WINNING NOTIFICATION "UKNATIONAL LOTTERYFANDATION" <stakewinlott000@hotmail.com>
HANA, CONTACT YOU CLAIM DEPT. oert@tero.orangehome.co.uk
Jennifer Wilson Jennifer Wilson <barristerpeterso@aim.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <ukhlp19@hotmail.com>
EURO WINNING NOTIFICATION / FINAL NOTICE "spanish lottery spain" <eurolottspanish@hotmail.com>
CONTACT DR. HENDRICK BOS FOR YOUR AWARD!! dhillay@dhillay.orangehome.co.uk
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martins Bulinga <martinbulinga@netscape.net>
SINCERE REQUEST "addaust2@terra.es" <addaust2@terra.es>
!!! CONGRATULATIONS !!! "Uk Lottery" <ukinter_lott89@hotmail.com>
FROM THE DESK OF BARRISTER MOHAMMED JAWAID. "barrister mohammed jawaid" <barrmohammedjawaid29@hotmail.co.uk>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <ukhlp24@hotmail.com>
URGENT ANSWER "parker66@terra.es" <parker66@terra.es>
Funds Management. "Dr.Chris"<chris_tony_uk17@myway.com>
WINNING NOTIFICATION "marcus raul" <spanishvictoryd@hotmail.com>
{ Private/Confidential } hblne hyt=Xiong <delayted@yahoo.com.sg>
PLEASE I NEED YOUR HELP. <mib_mike_o@yahoo.co.jp>
Compliment of the season!!! roland1@microcamp.com.br
My regards "David Lawrence"<d_001@myway.com>
From :Mrs.Princess Makeba "princess makeba" <princessmakeba-81@hotmail.com>
CAN YOU ASSIST US PLEASE ? Patrick Radebe <patradebe449@yahoo.com.sg>
CAN YOU ASSIST US PLEASE ? Patrick Radebe <patradebe443@yahoo.com.sg>
HAPPY NEW YEAR "roseline obaseki" <lrosseell@hotmail.com>
Lucky No:330066\9922. matin@matinjackson.orangehome.co.uk
GOOD DAY "alex ukwans" <alexukwans89@hotmail.com>
BUSINESS!! "Mr. Isaacson Danko" <mrdanko27za04@hotmail.com>
Cicarelli e a dengue "rocar07" <rocar07@uol.com.br>
From Mrs. Maria Koffi. "maria koffi" <maria_koffi65@hotmail.com>
WINNING CONFIRMATION garcia@lucia9.orangehome.co.uk
AWAITING YOUR URGENT RESPONSE(COMPLIMENTS OF THE SEASON)! "gbt2007@terra.es" <gbt2007@terra.es>
BILL AND EXCHANGE MANAGER "funshoclark " <funnsho_clark@yahoo.it>
Information "annmillott@terra.es" <annmillott@terra.es>
HAPPY NEW YEAR AND WINNING NOTIFICATION. frank james <frankjames20012000@yahoo.co.jp>
APPEAL FOR URGENT BUSINESS ASSISTANCE. <abed4u20032001@yahoo.co.jp>
Good News!!! "caleb mac" <calbm84@hotmail.com>
{ Private/Confidential } vkbon ykni=Sheng <delayted@yahoo.com.sg>
MUTUAL BUSINESS PROPOSAL info@o200.orangehome.co.uk
reply urgent "Mrs. Patricia Khalid ibn Saqr al Qasseemi" <mrs_pat_khali001@yahoo.co.uk>
HELLO "prince williams" <princewilliams0002@hotmail.com>
WINNING NOTIFICATION "James Stillman" <StilmanJames@aim.com>
(no subject) Chu Sengchen <chuseng016@hotmail.com>
NOTIFICATIONS OF AWARD 2007. post@post16.orangehome.co.uk
{Disarmed} CONGRATULATIONS FOR YOUR LOTTERY WINNING Adalric ... LOTTERY CHAMBERS <ask4ama2005@yahoo.com>
TREAT URGENT AND CONFIDENTIAL............... "ibrahim hamidull" <ibrahim_hamidull333@hotmail.com>
CONGRATULATIONS!!! "mailers1100003@terra.es" <mailers1100003@terra.es>
CONGATULATION !!! YOU HAVE WON ... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
Computer Ballot Draws === (Contact Acredited Claims Agent)!!! "Smith Carpenter" <btlannouncer17@hotmail.co.uk>
GET BACK TO ME "Donald Collins" <donaldcollins@rediffmail.com>
MICROSOFT NEW YEAR MEGA JACKPOT LOTTERY "JACKPOT LOTTERY" <edl_yn72@hotmail.com>
Be Informed "anneumill@terra.es" <anneumill@terra.es>
YOUR EMAIL JUST WON YOU...CONGRATULATIONS!!! "UK Mega Jackpot Headquaters" <update-0017@hotmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Barclays Bankplc" <barclays-4@hotmail.com>
How Are You Doing Today? "mrselizabethgarba" <mrselizabethgarba@terra.com.mx>
I seek your consent urgently "loic_estrada@terra.es" <loic_estrada@terra.es>
From Mrs Lisa Green "lisagreen009@terra.es" <lisagreen009@terra.es>
2007 Award Bonanza!!! "FORTUNE SWEEPSTAKES INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT" <richlip101@delphiforums.com>
Contact our paying bank! Pee Software <peesoftware@o2.pl>
Greetings. "Juliana Alibango" <juuliana.a10@hotmail.com>
GOOD DAY "tom bello" <tom101ng444@hotmail.com>
Hello "BENJAMIN NICHOLAS" <thank.0@hotmail.com>
RE. "abu200720@terra.es" <abu200720@terra.es>
Be Honesty "st_martins@terra.es" <st_martins@terra.es>
YOUR EMAIL JUST WON YOU...CONGRATULATIONS!!! "Online Coordinator" <update-0032@hotmail.com>
UKNL DEPARTMENT fred coleman <fred_colemansdesk@yahoo.co.uk>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
God Bless you. "sunkav2@terra.es" <sunkav2@terra.es>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "london office" <londonheadquaters@hotmail.com>
REPLY central compensation <central@centralcompensation.orangehome.co.uk>
I await your response "jonathan_cunningham" <jenni@reedtribe.org>
TREAT AS URGENT "johnson kofi" <johnsonkofi790@hotmail.com>
TREAT AS URGENT "johnson kofi" <johnsonkofi804@hotmail.com>
TREAT AS URGENT "johnson kofi" <johnsonkofi965@hotmail.com>
URGENT REPLY JOSEPH <joseph_kojo1@yahoo.com>
SWIFT CREDIT CARD PAYMENT SYSTEM "Briggs"<swiftpayment4@myway.com>
CONTACT MY SECRETARY "danjohnson55@terra.es" <danjohnson55@terra.es>
TREAT AS URGENT "johnson kofi" <johnsonkofi71@hotmail.com>
TREAT AS URGENT "johnson kofi" <johnsonkofi78@hotmail.com>
WINNER'S CLAIM!!!! millions@euros5.orangehome.co.uk
TREAT AS URGENT "johnson kofi" <johnsonkofi75@hotmail.com>
WINNING ALERT.{CONGRATULATION!!!} IRISH LOTTORY BOARD INTERNATIONAL <result_lotto07@web.de>
WINNING ALERT.{CONGRATULATION!!!} INTERNATIONAL IRISH LOTTOERY BOARD <info_lottoresult@web.de>
OFFICIAL WINNING NOTIFICATION FREELOTTO GROUP INTERNATIONAL <info_freelottocustomerservice@yahoo.co.uk>
TREAT AS URGENT "johnson kofi" <johnson.kofi@hotmail.com>
From: Mr. Koffi Johnson. "johnson kofi" <johnsonkofi91@hotmail.com>
TRANSFER OF FUNDS. "Lt. Gen. Mensah K. Addo N.S.A GH" <gen.mensahk_addo170@yahoo.ca>
INVESTMENT PROPOSAL!!! Mr Chung Yeung <chung900062003@yahoo.co.jp>
Hello Dear "Egbert Diero" <fegbert@rediffmail.com>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "freeloto_award@terra.es" <freeloto_award@terra.es>
URGENTLY NEEDED "david_kalabi04@terra.es" <david_kalabi04@terra.es>
Contact our paying bank! "Gee Pee Software" <gpsftwarepromo@o2.pl>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004jw@walla.com>
From:Mrs Hadiyyah Zaahir Mohamed. "Mrs Hadiyyah Mohamed." <mrshadiyyah02@she.com>
BUSSINESS PROPOSAL(YUKOS OIL) "Ms. Larisa Sosnitskaya" <jenni@reedtribe.org>
FRON DUBAI "FRANCIS WILLIAM" <francis_williams@rediffmail.com>
GOD BLESS YOU MRS.AISHA YUSUF <aishayusuf115@aol.com>
From Mr.John Paul "john william" <john322william@hotmail.com>
Dear Friend, "ahmed_bello6@terra.es" <ahmed_bello6@terra.es>
From Mr.John Paul "john william" <john35william@hotmail.com>
URGENT ATTENTION (IMPORTANT) poonkimj@aol.co.uk
CONGRATULATIONS!! gldnball@yahoo.com
Attention, "usmanbello80@terra.es" <usmanbello80@terra.es>
From Mr.Kevin Martins "kevinmartins090@terra.es" <kevinmartins090@terra.es>
VERY URGENT ATTENTION GLOBAL TRUST BANK <glotrusta1@yahoo.com>
YOU HAVE WON!!!!! "lotto " <lotto32@rediffmail.com>
From Madam Nary Mesah "Mrs. Nary Mesah" <nmesah3@yahoo.co.jp>
From Madam Nary Mesah "Mrs. Nary Mesah" <nmesah6@yahoo.co.jp>
Congratulations,You have won a fortune. Claim your prize Now! "mrsjohnson1@terra.es" <mrsjohnson1@terra.es>
From Dr frad adams. <frad20084000@yahoo.co.jp>
CONGRATULATION AWARD WINNING NOTIFICATION? "Mrs Linda Moore" <award_claimagent@yahoo.co.uk>
ASSISTANCE FOR REQUEST "WILLIAMS MENSAH" <w_mensah_03@hotmail.com>
Request for assistance "ibrahim azizi" <ibrahimazizi43@hotmail.com>
Reply urgent, it is very important "steven owosu" <stevenowosu.3@hotmail.co.uk>
From Miss Cindy Lewis.. <lewis_com66@yahoo.co.jp>
RE:CONGRATULATIONS!!!CONGRATULATIONS!!! National Dutch EuroMillions <eumillionagent@aim.com>
CONGRATULATION, WINNING NOTIFICATION! Barr Johnson George <barrjohnsongeorge@yahoo.co.uk>
Urgent Hot Announcement RealityCashFactory Admin <admin@realitycashfactory.net>
FULL INFORMATION. "MR MORGAN RAYMOND"<mrmorgan01@myway.com>
EUROPW FORM.......FILL COMPLETELY AND RETURN CLAIMS VERIFICATIONS <clmsverification@yahoo.co.uk>
Hello kenny wood <wdkenny1200@yahoo.co.uk>
CONGRATULATIONS YOU WON: £800,000,00 POUNDS!! "YAHOO INTERNET LOTTERY WINNER" <dr_williamgerry6@hotmail.co.uk>
YOU HAVE WON LOTTERY. "edwin johnson" <edwin_johnson17@hotmail.com>
MY WISH . "Madam Rita Osborne " <jenni@reedtribe.org>
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS unitedunionoffice@unitedunionoffice.orangehome.co.uk
GREETINGS TO YOU MY GOOD FRIEND. "Mr. Goodluck Adom" <goodluckadom001@yahoo.com>
WE NEED YOUR HELP "wanagambano_001@terra.es" <wanagambano_001@terra.es>
INVITATION ! INVITATION!! joseph kingping <j_kingping3@yahoo.com>
FROM: Mr. Eze Obi "eze_obi3@terra.es" <eze_obi3@terra.es>
WHAT DO YOU THINK? van@vankess.orangehome.co.uk
YOUR ATTENTION IS HIGHLY NEEDED Mrs Lydia Viktor Anatoljevitch Lydia Viktor <mrslydiaanatoljevitch@yahoo.co.uk>
AWAITING YOUR URGENT RESPONSE "Barrister Peter Van Smith" <advpetervan2002d@hotmail.com>
Miss heny, Heny Koffi <heny_koffi204@yahoo.co.jp>
CONGRATULATION, WINNING NOTIFICATION! "Barr Johnson George" <barrjohnsongeorge3@hotmail.com>
Claims/Funds Release Form scott geldof <claimsofficer@apowerball.com>
URGENT RESPONSE NEEDED Mr
2007 WININGS Lotto - Zo werkt Lotto <lottery90@mac.com>
YOUR ATTENSITION IS NEEDED. kabiru kunta kunta <kabirukuta.shaw@yahoo.com>
VIEW ATTACHED FILE Mrs Joy Onita <joy_onita@yahoo.com>
Good Day "Mathew Brown" <mathew_brownn10@hotmail.com>
Please For Urgent Assistance <ahmed_001982@yahoo.co.jp>
Your Compensation. "mensah william" <mensahwilliam_45@rediffmail.com>
NEW YEAR E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
EURO JACKPOT anna@annamaria47.orangehome.co.uk
Partner in Progress. "Atiku Ibrahim" <kuhim23@hotmail.com>
REMAIN BLESSED "mariam musa" <mariam_musa_11@hotmail.com>
FROM VICTOR ( please urgent assistance us) <victor_wetego8@yahoo.co.jp>
Mrs Patricia Atkins (PROMOTION MANAGER). atkins009@yahoo.com
GOOD DAY addo thompson <addo1960tom@yahoo.co.in>
Get back to me. "Barr.David Kenneth" <david_kenneth201@yahoo.com>
FROM DR. PETER TETE ( BROKER) "DR. PETER TETE"<petertete1@myway.com>
AWAITING YOUR URGENT RESPONSE "Barrister Peter Van Smith" <advpetervan2002iivykdu@hotmail.com>
Dear Beloved in Christ, "Barrister Jacob" <jacobebele1983@excite.com>
Euro-Afro-American-Sweepstake Lottery EURO-AFRO AMERICAN SWEEPSTAKE LOTTERY PROMOTIOM <EAASWPAG@web.de>
REMAIN BLESSED "mariam musa" <mariam_musa_13@hotmail.com>
REMAIN BLESSED "mariam musa" <mariam_musa_12@hotmail.com>
FROM MR STEVE <stevenbaka@infinito.it>
YOUR WINNING NOTIFICATION!! YOU HAVE WON martin brown <martin222brown@yahoo.com>
ATTN,CAN YOU? "modise" <modise01@myway.com>
International Certified Bank Draft® "marsh eric" <marsh_eric007@hotmail.com>
From Anthony Dumas anthony dumas <anthony_dumas001@yahoo.com>
CONGRARULATION YOU HAVE WON "EURO MIILIONESONCE.ESPANA S.A" <euromiilonesonce@yahoo.es>
FWD: CONGRATULATIONS!!! YOU HAVE WON martin schorn <fux46@yahoo.de>
BUSINESSS PROPOSAL STRICTLY CONFIDENCIAL "ENGINEER KEBBI ZANNA" <engineer_kebbi_zanna@yahoo.co.uk>
From The Desk Of Dr Chris Ofor "drchrisofor2" <drchrisofor@yahoo.com.hk>
FROM THE DESK OF BARRISTER MOHAMMED JAWAID. "BARRISTER MOHAMMED JAWAID" <barr_mohammedjawaid16@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE ahmed abdurrahaman <ahmed_abdurrahaman0012@yahoo.fr>
MY INTRODUCTION "DR.OSITA JOE" <osi22007@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE ahmed abdurrahaman <ahmed_abdurrahaman0011@yahoo.fr>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <ukhlp32@hotmail.com>
Online Cyber Lottery "cyberco@terra.es" <cyberco@terra.es>
PRIVATE AND CONFIDENTAIL "mariama1@terra.es" <mariama1@terra.es>
Dear "mrjohnsonuk2@terra.es" <mrjohnsonuk2@terra.es>
FILL THE APPLICATION AND SEND IT TO THE BANK IMMEDIATELY. bala tomson <btb_tomson@yahoo.com>
CONGRATULATIONS!!! DR.ROBERT SANCHEZ <euro_wins@gawab.com>
CONGRATULATIONS !!! dennis@dennislaw1.orangehome.co.uk
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. "joe kekabu" <joe4jkk@latinmail.com>
Greetings =?utf-8?q?mary=20wiltord?= <mmwiltord@yahoo.co.id>
FINAL WINNING NOTIFICATION "Richard Lloyd" <coordinator_richardlloydk_ukl26@hotmail.co.uk>
PERSONAL LETTER kingsley boni <kingsley_boni@yahoo.co.in>
215 entries -- last updated: 2007-01-25 15:20 UTC
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