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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 "mohammed stamps" <bar_stamps03@hotmail.com>
PLEASE REPLY "Prof Alax Smith" <prof_a@anpmall.net>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcb@aim.com>
AWARD NOTIFICATION MR.CHRIS MARABO <unillfortune@hotmail.com>
CONGRATULATION YOU HAVE WON!!! ALPHAGLOBE LOTTERY INTERNATIONAL <alphaglobelotteryint@winning.com>
COMMISSION AGENT NEEDED Mr.C.Jintao <jintao1@myway.com>
PLEASE REPLY "Steven" <stevenkwame01@excite.com>
URGENT REPLY NEEDED FROM MRS Amina.A Bello. "Mrs.Amina.A Bello. A Bello" <amina_abo@yahoo.com>
CONGRATULATIONS-EURO-MILLONES. ONLINE AGENCY <ONLINE-EASYGAME@web.de>
Waiting for your reply "Mr. Brain Johnson" <brainjohnson@myway.com>
(no subject) "SGT. JAME STEWART" <sgt.j_stewart22@yahoo.co.in>
CLAIM NOTIFICATION!!! "fastnet23@terra.es" <fastnet23@terra.es>
Your Trust Is Needed!! "Mrs Hope" <mrshopemoses5@myway.com>
Re: Urgent Response Required "cbn govt" <circular_05@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! LUIS MARTIN MAS <rayoloteriaaa20062007@yahoo.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
Donation From Mrs Susan Jack. "sjack_sj1" <sjack_sj1@centrum.sk>
Good day "Miss Elizabeth Alamara Nhasse" <eanhasse@yahoo.co.uk>
CONGRATULATIONS!!!YOU HAVE WON CONTACT YOUR PAYING BANK "unitrust1 unitrust1" <unitrust1@blueworld.co.za>
URGENT,PLEASE READ BEFORE YOU DELETE. "hassan oseni" <hassan_oseni02@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbhdudju@aim.com>
Congratulations!!! You Have Won One Million Euro...Contact Y... "Sachsen Lotto-GmbH" <WEBDNXIEV401@prodigy.net>
Greetings (I need your help) "mirab00@terra.es" <mirab00@terra.es>
CONGRATULATIONS,YOU HAVE WON THE ONCE EMAIL AWARD !!!! ONCE ONCE <oncecentre@winning.com>
PLEASE, I NEED YOUR QUICK ASSISTANCE. "Mr Mohammad Abba" <mrmohammad_a0@hotmail.com>
Very Urgent Sorry For Late Reply SELINASSAVIMBI SELINASSAVIMBI <selinass11@yahoo.com>
BELIEVE ME BARRISTER ZANVO JULES <zanvojule1920@yahoo.com>
Mr.Frank Agba frank agba <frankagba50@yahoo.fr>
I want to Help You Magret Idris <magret_idris56@yahoo.com>
CONGRATULATIONS! YOU WON 2006 E.A.AS LOTTERY Inc... "E.A.A.S INTERNATIONAL AWARD. WINNING DEPARTMENT."
<eaas_inc.zonalcoordinators@hotmail.com>
hello simon anderson <simon@simonanderson43.orangehome.co.uk>
ENQUIRY FOR REAL ESTATE OR HOTEL INVESTMENT "Jaziri Ahmmed" <jaziri_ahmemd@rediffmail.com>
Answer zuma and mother "zuma & mother" <zuma_bullians@ozu.es>
CONGRATULATIONS,YOU HAVE WON THE ONCE EMAIL AWARD !!!! ONCE ONCE <oncecentre@epatra.com>
WINING NOTIFICATION "royalhome organisation" <organisation170@hotmail.com>
CONGRATULATIONS YOU HAVE WON!! !!!! "john blair" <lott_draw28@hotmail.co.uk>
YOUR URGENT ASSISTANCE NEEDED. TEL : +27-836-868-581. "Baru Martins" <barumartins4@hotmail.com>
Congratulations;Your are a winner' Genesis Foundation <genesisfoundation_promo@yahoo.com>
My dearest in Christ, "fatima iyesa" <mrs.fatima28@hotmail.com>
UK WINNING NOTIFICATION "uk lottery" <uklott_026@hotmail.co.uk>
Mr, Musa Camara. "musa camara" <mu_ca_021@hotmail.com>
TREAT AS URGENT "waha musa" <waha_musa24@hotmail.com>
IF IT WILL PLEASE YOU TO ASSIST A WIDOW. "rita alkani" <rita_alkani31@hotmail.co.uk>
CONTACT HIM NOW "kenfrank " <kenfrank3@rediffmail.com>
Answer zuma and mother "zuma & mother" <zuma_bullians777@ozu.es>
Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE. "FROM IBRAHIM AND SISTER FATUE" <ibrahim_fatue6@walla.com>
why i contacted you <fr_ab3@yahoo.co.jp>
WINNING NOTIFICATION FROM THE IRISH LOTTERY "vivian_kely_007@terra.es" <vivian_kely_007@terra.es>
FROM: MISS RUTH ADAMS <ruthadams39@yahoo.co.jp>
UK LOTTERY ORGANIZATION "ukw_ inningss227" <ukw_inningss227@hotmail.com>
IMMEDIATE CONTRACT PAYMENT "MARY OKAFOR" <mary_okafor35@hotmail.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
Mrs.Sheila Johnson. "Mrs.Sheila Johnson." <sheilashlfndtn@aol.co.uk>
ENQUIRY FOR REAL ESTATE OR HOTEL INVESTMENT "Jaziri Ahmmed" <jaziriahmemd2007@rediffmail.com>
Your Answer is Highly Needed. "Mr.Belgore Charles"<belgore2001@myway.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
VERY IMPORTANT !!! "AA WW" <stanleygolden48@hotmail.com>
The Lord is my strength. "Sheila" <sheila555johnson@yahoo.es>
YOUR IMMEDIATE ATTENTION PLS. Sabrina Diouf <sabrina_diouf1@yahoo.com>
Your Answer is Highly Needed. "james-william@excite.com" <james-william@excite.com>
YOUR IMMEDIATE ATTENTION PLS. Sabrina Diouf <sabrina_diouf2@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS!! "Alb Lottery" <alb_0113@hotmail.com>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
Business Proposal Mr Ateeq Rahman Khan <rhmn_84@luxmail.com>
FINAL WINNING NOTIFICATION "david nelson" <sweeep_stakes_5@hotmail.com>
FINAL WINNING NOTIFICATION "david nelson" <sweep_stakes_3@hotmail.com>
Hang Seng Bank "fenglee@terra.es" <fenglee@terra.es>
BELOVED IN CHRIST JESUS. "Judy A. Wilcox" <motherwilcox9@hotmail.com>
RE: CONGRATULATIONS WINNING NOTIFICATION "national lottery" <nation_lot4@hotmail.co.uk>
BUSINESS PROPOSAL magnus kwesi <magkwesi900@yahoo.co.uk>
>>NOTIFICATION FROM POWERBALL PROMOTIONS<< "Mrs. Kate Henshaw" <katehenshaw062@hotmail.com>
PART-TIME JOB OFFER!!!! "sino-steel@terra.es" <sino-steel@terra.es>
(WINNING NOTIFICATION (CONGRATULATIONS!!!) "robert danco" <robertdanco600@hotmail.co.uk>
From Mrs Marie Benson "gloriapelaez_1" <gloriapelaez_1@babbalu.com>
BUSINESS RELATIONSHIP. "Jeff Christ" <jeffchrist03@hotmail.com>
treat as urgent pls.............. Loko Blase <lokblase8@yahoo.com>
Dear Friend, "rosedel herley" <rosedel_herley_4@hotmail.com>
FROM...Mr Naumam Imotta NAUMAM IMOTTA <nm05imotta@yahoo.co.in>
business request "Mr Gilbert patrick" <gglo@yahoo.ca>
VERY SUCCESSFUL "Oluyemi Adeniji" <amboluyemi1@hotmail.com>
Thanks "Madeleine Vivian" <madeleiene_vivian17@hotmail.com>
PLEASE REPLY BACK. "drktaylor51.ng@virgin.net" <drktaylor51.ng@virgin.net>
we are wishing you happy life Felicia Clatus <felicia@feliciaclatus.orangehome.co.uk>
Your sensitive proposal deal "pitt smith" <pi3smith@hotmail.com>
Dear One In Love, hellene emole <hellenemole@yahoo.ca>
Re:Holland adams.stmichael@pobox.ru
Greetings to You "richard bernard" <bernard@yahoo.com>
PRIVATE steve_zuma@walla.com
E.U ONLINE CYBER PROMO LOTTO PRIZE PAYMENT NOTICE. "jimterry1@terra.es" <jimterry1@terra.es>
Good Business Venture Bank of China <guangyuan20@aim.com>
CHARITY AROUND THE WORLD <blessedmaryp
CHECK INBOX Coplist Coplist <coplist@coplist.orangehome.co.uk>
Hallmark Finance's Int Group "Anderson Hegland" <andersonhegland_3@hotmail.com>
Inquiry From David Bryan "davbryan12@terra.es" <davbryan12@terra.es>
CONGRATULATIONS!!! "INTERNATIONALPRIZEAWARDDEPT" <internationalprizeawarddept7@yahoo.de>
REF:http://comment.independent.co.uk/commentators/article172... makani1960@unionplus.net
Interested privatemic@marfino.net
TREAT AS URGENT AND CONFIDENCIAL. "mr mohammed" <mr_mohammed66@hotmail.com>
Dear Friend, "Bryan" <bryanadewale1968@terra.com.mx>
Greetings!!! "Work Online" <work@getsemani.com.br>
ATTENTION YOU WON $2,500,000.00. Walter Jones <walter@walterjones.orangehome.co.uk>
URGENT "Mr Ortrud Alderman." <ela3k1@yahoo.com>
NOTIFICATION OF YOUR LOTTERY WINNINGS sa2010award@UnionPlus.net
THE IISE TRUST WINNINGS IISE TRUST <info@iisetrust.orangehome.co.uk>
ATTN: Dearest Partner, "berry kahdal" <drberry_kahdal2@hotmail.com>
Re:Holland stmichael.adams@pobox.ru
YOUR CONTRACT PAYMENT profcharles_cenbank@excite.com
Attention Jeffrey Edward <jeffreyedward@jeffreyedward.com>
Request for Confidential Business Relationship "maxwell tambo" <maxtambo222@hotmail.com>
HELLO "LINDA VOLKOV" <linda_volkov8@hotmail.com>
PLEASE I NEED YOUR URGENT RESPONSE "kwame_johnson01@terra.es" <kwame_johnson01@terra.es>
FELICITATION VOUS VENEZ DE GAGNER "Alliance finance" <alliance_finance225@yahoo.fr>
DOOR OPEN FOR FOREEIGN INVESTORS [Guarrantee] "F. B. PROPERTIES AND INVEST LTD." <richardbless1@yahoo.com>
MY NAME IS SAEED AHMED contact.agent@comcast.net
CONGRATULATIONS australia company <a_con33@web.de>
Hi favour nelson <favour302@yahoo.co.uk>
Dear Friend, raymond rich <raymond_rich_001@yahoo.com>
ATTENTION "chinweenwere@terra.es" <chinweenwere@terra.es>
Assalamualaikum "Amina Hannah Hatleberg." <amina_hat@inmail24.com>
CONGRATULATIONS...................CONTACT CLAIMS BMW Group <info@bmwgroup2.orangehome.co.uk>
EXERCISE MERCY julith hans <juth_han123@yahoo.co.in>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
REF NUMBER:UNL/26510460037/02''' (Emerged Winner) "support_email@terra.es" <support_email@terra.es>
YOU HAVE WON!!CONTACT ANTHONY HANS. tamara brown <tamara@tamarabrown.orangehome.co.uk>
Bussiness collaboration "Benard Eyo" <benardeyo10@yahoo.com>
Zimbabwe "Mr Henry Smith" <henrysmith213@rediffmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk073@hotmail.com>
FROM: MR.Mark Odili, " Mr Mark Odili"<dave_02@myway.com>
FINAL PAYMENT NOTIFICATION "DR IBRAHIM DANKWABO" <auditor_general_ngr2@yahoo.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
URGENT REPLY AND CALL "DR FRED GOOD" <drfred_good45@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk077@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY BBBBBBBBBBBB" <hlpuk086@hotmail.com>
FROM MR DON LYNN euro2010worldcup@hotmail.com
NOTIFICATION!!!! CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
TO WHOM THIS CONCERN "FRANK TWUM BARIMAH" <frank_twum1@hotmail.com>
Claim Needed Dear!!!!!!!! "INSURANCE COMPANY" <onyias70@hotmail.com>
je suis tres heureuse d'etre en contact avec toi samiratou keita <k_samiratou55@yahoo.fr>
Consultation "wang philip" <wangconsultant148@hotmail.com>
I NEED YOUR HUMBLE ASSISTANCE petermoyo_za6@yahoo.ca
SWISS LOTTERY WINNER "SWISSNOTIFICATION LOTTO" <cynthiathomas_swiss29@hotmail.com>
Ref:UK/919347/749-0 "rebecca joseph" <rebeccaj17_microuk@hotmail.com>
Donation From Mrs Clara Guie clara guie <mrsclara_g08@yahoo.com>
Response Needed Urgently Martins Egoka <m1@galgui.com>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
Re: SINCERE ASSOCIATE NEEDED "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_mohamed@yahoo.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational001@she.com>
CONGRATULATIONS WINNER!! "Mrs.Angelo Mai" <angelo.mai9@voila.fr>
CONGRATULATIONS WINNER!! "Mrs.Angelo Mai" <angelo.mai2@voila.fr>
From: Barrister John Bombo.(Read Carefully & Reply ). "john bombo" <barr_jnbombo40@hotmail.com>
CONGRATULATIONS!!! luwf ubob <luwf_ubob9@yahoo.com>
WINNING NOTIFICATION Batch No. Lotto 6/49 "loteryboard6" <loteryboard6@canada.com>
REPLY... "Mr.Dany Chris"<dany_chris4@myway.com>
FROM SANDRA DIDIER. <san_dra_did_4u_2006_2002@yahoo.co.jp>
FROM JEAN ABBAS!! <willingness_880@yahoo.co.jp>
Need your reply "ABDULAHI ADAMS" <ableadams01@hotmail.com>
Do get back to me now and call me ok "Desmond Johnson" <desmondjohnson03@hotmail.com>
Dear Partner Mr Mou Xinsheng <mrmouxinsheng2002@yahoo.com.hk>
From The Desk of Mr.Ali Mabrouk "ali mabrouk" <ali_mabrouk12@hotmail.com>
FIDELITY "Mr Richard Nelson" <nelson_richard_fid@myway.com>
From: Mr. Beattie Walker "Mr. Beattie Walker" <yt57@myway.com>
CONGRATULATIONS WINNER!! "Mrs.Angelo Mai" <angelo.mai14@voila.fr>
Awaiting your urgent response. "Fawzi Ameen" <mrfawziam84@hotmail.com>
Awaiting your urgent response. "Fawzi Ameen" <mrfawziam85@hotmail.com>
Awaiting your urgent response. "Fawzi Ameen" <mrfawziam86@hotmail.com>
GET BACK TO ME VERY URGENTLY "RICHARD MARK" <rich_mark.57@hotmail.com>
Dear Friend, "barrfrank500@terra.es" <barrfrank500@terra.es>
INVESTMENT ASSISTANCE "Mrs. Mariam"<mrsmabacha90@myway.com>
Greetings "Mr Richard" <richy.k01@hotmail.com>
Investment "timothy Olaka" <tim_olakaboth@hotmail.com>
DETAILES AND EXPLANATIONS. Godwin Amiri <godwin44ga@yahoo.com>
Reply to Ravenild Islip Eventshk <eventshk@yahoo.com>
HELLO "MR MUSA TUNRE" <musa111@yahoo.com>
URGENT REPLY. Imoh <markmozell@yahoo.com>
Dear One, Ijeea Amaka <ijeea_amaka05@yahoo.fr>
FROM MRS MARIA ALI. MY MESSAGE REPLY ME AS URGENT. "MARIA ALI" <maria_ali2013@hotmail.com>
Help.. "Mrs Arafat Suha" <mrsarafatsuha6898kjk@hotmail.com>
Dear One, Ijeea Amaka <ijeea_amaka09@yahoo.fr>
IN GOD WE TRUST. andy awhite <andy_a5awhite@yahoo.com.ar>
GOOD MORNING "frank_ije01@terra.es" <frank_ije01@terra.es>
CONGRATULATIONS/NOTIFICATION "ibru ibru" <ibruibru3@hotmail.com>
From Mss. Sophie Doudou. "From Mss. Sophie Doudou." <sophiedou2@yahoo.com>
URGENT REPLY "BARRY KWAME" <barrykwame1@rediffmail.com>
Congratulations!!! Ref: UK/2007X2/50 Dr Helen Smith <drhelensmith1@web.de>
Answer zuma and mother "zuma & mother" <zuma_bullians1111114@ozu.es>
URGENT REPLY NEEDED "Mrs Suha Arafat" <suhafamily1960@aim.com>
From: Barrister John Bombo.(Read Carefully & Reply ). "john bombo" <barr_jnbombo29@hotmail.com>
HELLO "yuri_makov@terra.es" <yuri_makov@terra.es>
Mrs Rose Rose Jomo <rosejomo2000@yahoo.co.jp>
URGENT FORM MR EZRAH PETER ZRAH <pzrah0@yahoo.com>
From Ms. Gloria Mumah <gloria_mumah20092000@yahoo.co.jp>
Hello "johnbach45@terra.es" <johnbach45@terra.es>
PLEASE RESPOND VERY URGENTLY "williamsfidelis@oland.com" <williams_fidelis@o2.pl>
PLEASE RESPOND VERY URGENTLY "williams_fidelis@oland.com" <williams_fidelis@o2.pl>
FROM:THE DESK OF TRASK DARREN KEITH "darren1954@terra.es" <darren1954@terra.es>
GREETINGS From Mrs JANET JOHNSON/ awaiting your earliest res... "mrsjanet johnson" <mrsjanet_johnson01@hotmail.com>
THANKS IN ANTICIPATION. "lawrencemante01@terra.es" <lawrencemante01@terra.es>
PRESIDENT MUGABE WICKEDNESS umara dekko <umaradekko2@yahoo.co.in>
CALL TO CONFIRM WINNINGS +447045705248 "Grace Walker" <gracewalkerdept5@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp039@hotmail.com>
FINAL PAYMENT NOTIFICATION "DR IBRAHIM DANKWABO" <auditor_general_ngr2@yahoo.com.hk>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2119@yahoo.com
URGENT FORM MR EZRAH PETER ZRAH <pzrah12@yahoo.com>
TREAT AS VERY URGENT.................... ERIC ZUMA <erizuma40@yahoo.co.in>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottnl93@hotmail.com>
From Miss.Mirian R. Guie Mirian Guie <mirian_guie001@yahoo.co.uk>
From linda ogali linda ogali <linda_ogali2_m@yahoo.fr>
FOR THE FAMILY "evelyn benson" <evelynbenson80@hotmail.com>
CONGRATULATIONS!!! YOUR EMAIL HAS WON "MICROSOFT WINDOWSXPLIVEPROMOTION" <MIGRDN95V402@prodigy.net>
ATTN.WINNER mercy brown <mercybr02@web.de>
Partnership In Business Investment.(Respond) "Mark Ford" <mark-ford_5@hotmail.com>
Partnership In Business Investment.(Respond) "Mark Ford" <mark-ford_4@hotmail.com>
CALL TO CONFIRM WINNINGS +447045705248 "Grace Walker" <gracewalkerdept7@hotmail.com>
Website Email Lucky winner... <deliverycentral@centrum.cz>
ATTN: Dearly Beloved, "MRS.MARY KOBE" <maryk@hotmail.com>
Diouf Amadou "Diouf Amadou" <diama0@yahoo.com>
CONGRATULATIONS !!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
You are to be the next kin "Dr Malbourne L" <Malblucs@aol.com>
FROM MISS PRINCESS <princesslucas20032003@yahoo.co.jp>
HUMBLE ASSISTANCE "moses Moyo" <mos_moyo50@hotmail.com>
CONGRATULATIONS!! gldnblllttryball@yahoo.com
MAIL FROM NELLY VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <nelly_otthi003@yahoo.co.jp>
FROM: barrister adima (ESQ) "barrister_adim2@terra.es" <barrister_adim2@terra.es>
Obeying God "kofihenrytg@terra.es" <kofihenrytg@terra.es>
EURO CREDIT SECURITY & FINANCE LTD LONDDON "MARTIN CARLOS" <martincarlos2006@aim.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
KOREAN AIR FLIGHT 801, WE CAN WORK TOGETHER FOR OUR MUTUAL B... gregsmith06@unionplus.net
MY LETTER TO YOU "joel_peter@terra.es" <joel_peter@terra.es>
234 entries -- last updated: 2007-02-09 09:30 UTC
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