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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.
Investment. "Howard Jones" <joneshow777@hotmail.com>
Re,URGENT ATTENTION PLEASE "saleem_mark15@terra.es" <saleem_mark15@terra.es>
Hello <robertfranklin04@indiatimes.com>
AWARD WINNING NOTIFICATION Mrs.Maria Jose..Online coordinator for Spain International Lottery Sweepstakes Program. <spanishlottoprog@aim.com>
ADMIN. "jabez" <jabezjoseph@myway.com>
REPLY URGENTLY. "david wood" <hondavid_wood@myway.com>
Part Time Business Offer!!! "Kevin Galbraith"<galbraith_inc@myway.com>
Dear Sir, "frank wood" <frank-wood18@hotmail.com>
HOW WAS YOUR WEEKEND? READ PLS!! "calberto1111111@terra.es" <calberto1111111@terra.es>
THANKS AND GOOD BLESS... "adeola ajayi" <ajayi_chamber10@hotmail.com>
Urgent Assit/Money Transfer 31/01/007 "john bhengu" <johnbhengu16@hotmail.com>
Lottery Claim!! UK NATIONAL LOTTERY <claims_henrymoore01@yahoo.co.uk>
VERY VERY URGENT "MRS. NOI TAKSIN SHINAWATHRA" <noi@she.com>
GREETINGS "john" <john_dukes@myway.com>
NOTICE FROM CENTRAL BANK OF NIGERIA "soludo006" <soludo006@terra.com.mx>
Dearest One. Vicky Williams <vicky_williams_003@yahoo.ca>
{ "safety" Private And Confidential } ugkw dpdxSheng <decidedto@yahoo.com.sg>
YOUR EMAIL HAS WON A PRIZE "microsofwinners@terra.es" <microsofwinners@terra.es>
QUEST "amabel_landry@terra.es" <amabel_landry@terra.es>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
FROM KABBAHS FAMILY. "grace kabbah" <kabbahsfamily16@hotmail.com>
AWARD NOTIFICATION (Emerged Winner) REF: UNL/26510460037/02 "DR.TOM WHITE" <officialmessage6@hotmail.com>
FROM KABBAHS FAMILY. "grace kabbah" <kabbahsfamily17@hotmail.com>
FROM KABBAHS FAMILY. "grace kabbah" <kabbahsfamily18@hotmail.com>
You Are Our Lucky Winner for 2007! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <cashprizeinternational2006m@yahoo.de>
From: Mr. Abdul Samad .. <a_sa200320032003@yahoo.co.jp>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlau454@hotmail.com>
From : Ms Monica Robert robert monica <robert_monica562@yahoo.ca>
Financial Trust "NELSON COLE" <nelson_cole2026@hotmail.com>
From Mrs Gloria Pelaez. "sister gloria" <sister20001@hotmail.fr>
Letter From Mr. Peter "Mr. Peter Wale" <petwal@kimloai.com>
CONSIDER MY URGENT REQUEST "mrsansan laafi16" <mrsansan_laafi16@hotmail.com>
COMPESATION FOR YOUR PAST EFORT "dhunterd3@terra.es" <dhunterd3@terra.es>
PROPOSAL "Benson angie" <angie.benson2006@latinmail.com>
PLEASE I NEED YOUR URGENT REPLY! <deafalbertogeorge2005@yahoo.co.jp>
GET BACK TO ME FOR DETAILS ahmed barristeer louis <barr_louis_ahmed03@yahoo.com>
Dear Groot frank koswell <frank_koswell003@yahoo.com>
PLEASE I NEED YOUR URGENT REPLY! <deafalbertogeorge20062005@yahoo.co.jp>
We wait for your respond ASAP "The Free Lotto Organization" <free000067@katamail.com>
CALL FOR CLAIM PRIZE "Sweeptakedraws" <mark2mark16@aim.com>
Urgent Message David Ephraim <david_ephraim01@mixmail.com>
Good day "isabellamaama@terra.es" <isabellamaama@terra.es>
FROM: THE DESK OF THE CYBER ANALYST "EURO MILLIONS INTERNATIONAL" <jenni@reedtribe.org>
CAN YOU BE TRESTED? "BARRY" <aminbarry@mail2world.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004k@walla.com>
KOREAN AIR FLIGHT 801, WE CAN WORK TOGETHER FOR OUR MUTUAL B... gresmith4@aim.com
MINISTRY OF AGRICULTURE "tonyfrank1188@terra.es" <tonyfrank1188@terra.es>
SWIFT CREDIT CARD PAYMENT SYTEM "accantant general" <ac_accantant@hotmail.com>
CONFIDENTIAL Justina John <john_justina@yahoo.com>
CONGRATULATIONS!!! Irish National Lottery Awards <irish2007resultsonlinepromocompany@web.de>
CONTACT MY SECRETARY NOW FOR YOU SHARE "yusufdavid@terra.es" <yusufdavid@terra.es>
NOTIFICATION OF DONATIONS !!! "NOTIFICATION RESULT" <notification_result@blueworld.co.za>
My success!!!! COMPENSATION Amin Idris <aminidris1960@yahoo.fr>
Investor Capital Project Funds "Mr.Alary Mikel" <alary@myway.com>
YOUR EMAIL WON THE LOTTERY LUCKYDAY <luckyloto8@aol.com>
very urgent "mark johnson" <mark3311a@hotmail.com>
CONTRACT DEAL FOR BOTH OF US "frank luga" <fkluga22@hotmail.com>
Head of Foreign Payment Department "Head of Foreign Payment Department"<infocharles@myway.com>
REF NO: HLP/200-26937564-75600545-188 "Mrs keren Debbie" <rhli2007@blueworld.co.za>
Kindest Attention: Sir/Madam, "tony okafor" <tonyokaforx5@hotmail.com>
PAY MASTER GENERAL OF NIGERIA "cypril"<wubang_3xx@myway.com>
Attn: Sir/Madam. "PROF CHARLES SOLUDO."<cbn_governor_3000@myway.com>
hello Dear One anita gerba <anitalove_gerba@yahoo.com>
Loan offer....... fast loan <fastloanlender@yahoo.com>
Contact Claims Office!!! "Super Ena" <superenaboard@latinmail.com>
$15 million dollars business proposal "Ahmed Zaheed" <rmoore@lotto.nl>
Re:Award Notification... "Programs Co-ordinator" <nationaltrustagencycenter@yahoo.co.uk>
YAHOO NOTIFICATION ALERT-draw 2006 "WILLIAM GERRI" <w_gerri891@rediffmail.com>
CRY FOR HELP... mariam abacha <abbcha_mhaja33@yahoo.it>
YOUR E-MAIL ADDRESS HAS WON micro awrd <microawrdwinningnotification@web.de>
UK Online Lottery Result Headquarters: Tina Stone <uklp_1@yahoo.com.ph>
ASIAN OPPORTUNITY "Hui Lee" <hui_019@hotmail.com>
GOOD DAY "patrick chan" <hang-senh07@hotmail.com>
IMPORTANT GREETINGS David Paul <da_vidpaul70@yahoo.ca>
CONGRATULATIONS!!! Email Lottery <britishonlinelotteryprogramm62@yahoo.com>
WINNING NOTIFICATION(Microsoft ) 2007 Microsoft On-Line Promo <info_promo00@o2.pl>
FROM THE DESK OF LARRY EMMA EMMA LARRY <larryemma56@yahoo.com>
Hello, "john"<johnhill2@myway.com>
Aso - Rock Villa - Abuja CHIEF UFOT EKAITE <ufot234_nigeria@yahoo.com>
Re: Next of Kin to late Engr. Ron Singh John Edward <john_edward090@yahoo.com>
RESPOND NOW sgtshawn Irvin <sgt_shawnirvin@yahoo.com>
RE: BE CAREFUL OF HOODLUMS. "MrsTina Martins"<cbn_investigationdep@myway.com>
From The Lottery Agent Patrice Ruppert <patriceconsultant@yahoo.com>
Questionnaire owen evans <o.evans@yahoo.co.uk>
NOTIFICATION. douglas_ keepson <douglas_lottreyagent02@yahoo.com>
Please we really need your help, it is real ok kenneth williams <kennethwilliams_private1@yahoo.fr>
FROM : PRINCESS FAVOUR KAMARA. favour kamara <princessfavourkamara55@yahoo.com>
Please contact Dr. Harris Khumalo. tr_aceymartins4@voila.fr
Part Time Business Offer!!! "Kevin Galbraith" <galbraith_inc@myway.com>
Thank you and May Allah be with you "Mrs. Halima Idris" <halimaidris@excite.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
confidential matters(get back to me) "oscar_147@myway.com"<oscar_147@myway.com>
Hello My Dear. "office1010@terra.es" <office1010@terra.es>
GOOD DAY "tom bello" <tombello_you95@hotmail.com>
PRIVATE MESSAGE FROM MISS LINDA linda kuba <miss_kuba6@yahoo.co.jp>
ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY "clapp_paki64" <clapp_paki64@terra.com.mx>
Congratulations Congratulations Congratulations "sa_lop00044@hotmail.co.uk sa_lop00044@hotmail.co.uk"
<sa_lop00044@hotmail.co.uk>
Scientific Email Internet Programme. euro millones <eurodepart007awardwinner@web.de>
MS PRIZE AWARD NOTICE "mswinnernotice@terra.es" <mswinnernotice@terra.es>
Attention "Raymond Williams" <rlawfirm5@hotmail.com>
CONGRATULATIONS/ WINNING NOTIFICATION. "Global Mega Promotion" <glo_meg_pro34@hotmail.co.uk>
PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL) "david magani" <davidmagani_300@hotmail.com>
PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL) "david magani" <davidmagani_400@hotmail.com>
Urgent "megege11@terra.es" <megege11@terra.es>
{ "safety" Private And Confidential } enov sdtbSheng <decidedto@yahoo.com.sg>
assitance "kofi bala" <kofibalaadamu64@hotmail.com>
AWARD NOTIFICATION. POSTCODELOTERIJ-NL <infonl11@mynet.com>
URGENT TRANSFER. "david magani" <davidmagani_a10@hotmail.com>
FROM VICTOR &CYNTHIA ( please urgent assistance us) <v_wetego3@yahoo.co.jp>
Dear Beloved in Christ. "Mrs.Sheila Johnson." <sheilajohnsonfoundation101@yahoo.com.hk>
PLEASE KINDLY CONSIDER THIS OFFER. MR ATEEQ RAHMAN KHAN <ateeqrahman_khn@yahoo.com>
NOTIFICATION!!! "infodept_dayzer@terra.es" <infodept_dayzer@terra.es>
FROM THE REMITTANCE DIRECTOR. "MR. KEN SAMUEL." <kensamuel000@yahoo.com>
Reply "Barr.Charles Brown" <charles_bnuk@universal.pt>
URGENT BUSINESS PROPOSAL "john guy" <j_guy008@hotmail.com>
URGENT ATTENTION! "JAMES WHITE" <mr_james.w40@hotmail.com>
Dear Friend "ALI YUSUF ALI" <alyusuf36@hotmail.com>
NDDC WANTS A GOOD TRUSTED PERSON "williamsoje_200@terra.es" <williamsoje_200@terra.es>
With Regards Johnson Kofi <lilixlem1@yahoo.co.uk>
GOOD DAY TO YOU. "vincent " <vinceoseii@rediffmail.com>
CONGRATULATIONS YOU HAVE WON $2.5MILLION "Isaac Peters" <isacpeters11@hotmail.co.uk>
Regarding David Moussa abdulahi_dieng@westsideemail.com
Re:Joint Investment In Your Country "The Claims Resolution Tribuna"<privatemrdoy@myway.com>
GOOD DAY ( ) "JONATHAN UZOR" <jouzor@hotmail.com>
URGENT "cbn_cbn@terra.es" <cbn_cbn@terra.es>
FOR YOUR INFORMATION "emassole@terra.es" <emassole@terra.es>
Urgent Response "Mr. Philips Azu"<evansefedua001@myway.com>
FROM JEAN ABBAS!! <willingness_884@yahoo.co.jp>
OFFICIAL REQUEST "drtonychuk@terra.es" <drtonychuk@terra.es>
Transaction Modalities Ms. Rilla Eber "Mark Sipho" <marksipho@hotmail.com>
PLEASE YOUR URGENT RESPONDS IS NEEDED "nasiru musa" <nasiru_musa16@hotmail.com>
Transaction/Contact Us Via Phone Or Fax "jaso nmogoto" <jasonmogoto2@hotmail.com>
Foreign partner is needed Rashid Mohammed <rashidmohammed020@yahoo.co.uk>
From:Evangelist Lindy Mike(Widow). "Evangelist"<evang_widow01@myway.com>
Hi Dear Friend, UK PREMIER LOTTO ORG <johnboo_2006@yahoo.co.uk>
VERY URGENT, "sylla tahirou" <syllatahirou_a17@hotmail.com>
you won "Angelic" <millioneulotto2008@yahoo.it>
LOTTERY WINNING NOTIFICATION!! "Mrs. Serena Vlutglaan(LOTERIJ CO-ORDINATOR)" <infooffice18@delphiforums.com>
Re: Mutual Investments with You??? "Greg Hawkins"<khhjii_9876@myway.com>
KOFI's CHAMBERS DASH MOHAMMED <dashmmed@yahoo.com>
CONTACT HIM IMMEDIATELY "barr_george5000@terra.es" <barr_george5000@terra.es>
URGENT RESPONSE NEEDED Mr.Adnan A.K.Ismail <aaki_ismailae@yahoo.co.uk>
ASSISTANCE REQUESTED "JAMES" <jj4455@myway.com>
Good day. <mary_cle_mary9@yahoo.co.jp>
Can i trust you? "morgan patrick" <morganpatrick002@hotmail.com>
FILE FOR YOUR CLAIMS!!! DAVID SMITH <processingagent_linkdesk@yahoo.co.uk>
INVITATION FOR PARTNERSHIP "batuta idriss" <batuta_3_idriss@hotmail.com>
EURO WINNING NOTIFICATION / FINAL NOTICE "spanish lottery spain" <euro_lotospanish02@hotmail.com>
CONGRATULATION! (WINNING NOTIFICATION) "africa lotto" <africaworldcup2010_13@hotmail.com>
Re:CONGRATULATIONS!!! "Global Consultant. S.A" <globalconsultant20@yahoo.es>
PLEASE FIND TIME OUT TO READ THIS "markoboh@terra.es" <markoboh@terra.es>
RE:URGENT Eric More <ericmoreag13@yahoo.com.au>
RE:URGENT Eric More <ericmoreag14@yahoo.com.au>
CONFIDENTIAL MATTER "Peter Van Smith" <petervansmith@caramail.com>
URGENT RESPONDS HASSEN KABILA <hssnkabila_92@yahoo.com>
A VERY IMPORTANT MESSAGE TO/De.boer, hecktor gehu <hgehu_2@yahoo.com>
From Mrs Josephine Kietha <josephine_kietha60@yahoo.co.jp>
I need your urgent reply "Dr Willison Van" <Wn_eric@yahoo.com.sg>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottnl55@hotmail.com>
HELLO AHMED SALIF <salif_ahmed6@yahoo.co.jp>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottnl59@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottnl60@hotmail.com>
WINNING NOTIFICATION/ FINAL NOTICE "MR KEN JOHNSON"<frankkluvet6@myway.com>
Promotional Draw "promonline@terra.es" <promonline@terra.es>
PLEASE CONFIRM YOUR PAYMENT. "cbn_frn02@terra.es" <cbn_frn02@terra.es>
WINNING NOTIFICATION: YOU HAVE JUST WON (US$3,500,000.00) CO... "Sweepsstake Lottery" <ssweepsstake95@hotmail.com>
Eco International Lottery Headquarters shannon.woods@neworleans.com
From Sarafiner Bamba, "sarafiner49bamba@yahoo.co.jp" <sarafiner49bamba@yahoo.co.jp>
From Miss, Joyce Kone. "Miss.Joyce Kone." <joyce_kone002@yahoo.co.jp>
WINNING NOTIFICATION ,CONGRATULATIONS ......................... "AUSTRALIA LOTTO LOTTERY INC. AUSTRALIA LOTTO LOTTERY INC."
<ipcc_uk@hotmail.com>
Dear partne "ben alison" <ben_alison14@hotmail.com>
(no subject) "MR. ERIC MACUS" <macuseric@safe-mail.net>
RELEASE ORDER benjamin williams <citizenonline_000@yahoo.fr>
Dear partne "ben alison" <ben_alison15@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottnl73@hotmail.com>
Mr. SAM MONTSI urgent fund transfer into your account "sam montsi" <sammontsi19@hotmail.com>
Peace Of The Lord Be With You williams peter martherlyn <martherlyna2@yahoo.co.nz>
HAPPY NEW YEAR!!! lola franco <lolafranco-franco-2007@web.de>
From kevin and rose kurubos "kkevin5@terra.es" <kkevin5@terra.es>
TREAT AS IMPORTANT "MR FRANK HAYES" <hayestgfuhyt6r@hotmail.com>
I need your urgent reply "Dr Willison Van" <willison_vn@yahoo.com>
LOTTERY WINNING NOTIFICATION "southafrican draw" <southafricandraw2006_050@hotmail.com>
Peace Of The Lord Be With You williams peter martherlyn <martherlyna3@yahoo.co.nz>
VERY URGENT ATTENTION, "Mr. Steven James"<charlessoludo_66@myway.com>
199 entries -- last updated: 2007-02-02 06:08 UTC
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