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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.
DELIVERY OPTION'S ( ScarLet Courier LTD Dispatch UNIT ) "SCARLET COURIER COMPANY" <slough_scarlet_deliverydept@hotmail.com>
From Mr.Don Lynn euro2010worldcup@hotmail.com
HUMBLE ASSISTANCE "milton shaka" <miltshak2@hotmail.com>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <interawardd@yahoo.de>
From Miss Annette Blayze Miss Annette Blayze <miss_annette40@yahoo.co.jp>
Invitation for partnership "Micheal Kayemba" <micheal_kayemba1059@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS <euroeuromillions@yahoo.es>
Urgent Plx... "alexwippy37@terra.es" <alexwippy37@terra.es>
RANDOM BALLOT EMAIL NOTIFICATION ONCE ONCE <onceheadoffice2007@yahoo.es>
UrgentPlease. Cliff nkrumah <nkrumahcliff@yahoo.co.uk>
Winning Notification For UK Lottery 2007!!! "John Smith" <draw1152_06@hotmail.com>
From;LIZA BENSON ben liza <ben_liza009@yahoo.com>
The Lord is my strength. "Sheila" <sheila666johnson@yahoo.es>
E-mail me =?koi8-r?q?Jenkin=20Hui?= <jekinhui045@yahoo.com>
Good day "kelv12345@terra.es" <kelv12345@terra.es>
Answer zuma and mother "zuma & mother" <zumabullians@yahoo.co.uk>
FROM MRS.MARY/TONY ALPHA. "M TA" <marytonyalpha02@hotmail.com>
My Best Regards To You "SENATOR AZUTA MBATA JOHN SENATOR AZUTA MBATA JOHN" <jambata@latinmail.com>
WINING NOTIFICATION!!! "caf safa" <cafsafa_310@hotmail.com>
WINING NOTIFICATION!!! "caf safa" <cafsafa_312@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcb@aim.com>
Your Deceased Relative. "Henry Coleman" <henkolle630@hotmail.com>
IMPORTANT MESSAGE "Mr. Jacob Mbatha" <jjmbatha33@yahoo.com>
REPLY "BARR.GEORGE ROLAND" <georgeroland55@hotmail.com>
Mrs.Hellen Ndlovu "Ndlovu Family" <ndlfamily@hotmail.com>
THIS TRANSACTION IS 100% RISK FREE "Albert Wachi" <awachi48@hotmail.com>
wrong payment. "jos lucas" <joss0015@hotmail.com>
Your Sister in Christ "Mrs.Sheila Johnson." <sheilajohnsonfoundation101@yahoo.com.hk>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresult2ggajoq@aol.com>
I NEED YOUR ASSISTANCE NOT YOUR MONEY PLEASE HELP ME "gunter_anderson001@yahoo.ca" <gunter_anderson07@yahoo.ca>
KINDLY HEAR MY CRY AND HELP. "mrs maria stevens" <mrs_stevens_maria07@hotmail.com>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER "NL GAMING BOARD" <lot-unit001ee@fsmail.net>
URGENT PLS blessing make <bles_make03@yahoo.co.jp>
KINDLY GET BACK TO ME Bob Hamilton <bob_hamilton50@yahoo.fr>
Answer zuma and mother "zuma & mother" <z_bullians@yahoo.co.uk>
Bussiness collaboration "Toby Zulu" <tby_zulu@yahoo.com>
How i wish you will assist me, mandict lastman <williams_kofi007@yahoo.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "dayzers01nl@terra.es" <dayzers01nl@terra.es>
EMAIL ADRESS LUCKY WINNER, 2007. "International lottery Promotions." <winn_bonanza_0017@hotmail.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "JAMES STILLMAN" <lottojames@aim.com>
KINDLY HEAR MY CRY AND HELP. "Mrs Stevens Maria Mrs Stevens Maria" <mrs_stevens_maria1107@hotmail.com>
FROM MISS MONICA ABBY "Miss Monica Abby" <monica_abby_08@yahoo.com>
ATTN: Dearly Beloved, "MRS.MARY KOBE" <maryk@hotmail.com>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresultpbbbxpf@yahoo.com>
GOOD DAY "Alex Duru" <alexduruq@hotmail.com>
REQUEST FOR PARTNERSHIP. "Mr.Jun Lihui"<colinhall123@myway.com>
Important "Joshua Adiroke" <adiroke17@hotmail.co.uk>
Email Award Notification "don_newport@mail2world.com" <don_newport@mail2world.com>
Winning Notification "SAL.agent SAL.agent" <sal.agent@yahoo.com>
My regards, "Alice Marthins" <alicee000@hotmail.com>
EAST WEST AUSTRALIA LOTTERY "eastwelo@atlas.sk " <eastwelofdmxxlst@atlas.sk>
TO YOUR NOTICE "web.info2007@terra.es" <web.info2007@terra.es>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresultvasl@yahoo.com>
Apostolic Greetings. Ramah Durlahb <durlahb2012002@yahoo.co.jp>
FINAL WINNING NOTIFICATION National Lottery <infowinsinternationalpromoswins@yahoo.co.jp>
Apostolic Greetings. Ramah Durlahb <durlahb2012001@yahoo.co.jp>
Apostolic Greetings. Ramah <durlahb2012003@yahoo.co.jp>
Urgent Assistance <kkb022006@yahoo.co.jp>
Very Very urgent reply "From Mr Esuma Abe" <a_abe05@walla.com>
Dear Friend. "Abdul Raham" <abdul1raham@jmail.co.za>
PROMOTION PRIZE AWARD "Mrs. Julie Cruz" <interprom@sify.com>
GOD BLESS YOU MRS.MONICA HASAN <hasanmonica@aim.com>
WRITE BACK. "Patrick Chan" <pb_chan56@hotmail.com>
President/ceo "macus ndama" <macusndama12@hotmail.com>
Late Harold Wilson's Estate "Steve Greene" <atty_steve@hotmail.co.uk>
Very Very urgent reply "From Mr Esuma Abe" <a_abe02@walla.com>
From: Phil Hodkinson "Mr Hodkinson" <phod_50@hotmail.com>
WRITE BACK. "Patrick Chan" <pb_chan62@hotmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
HIGHLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE PLEAZE. "Lilian Martins" <lilianmartins05@hotmail.com>
REPLY URGENTLY NEEDED GORGE WILLIAMS <gorgewilliams_40@yahoo.com>
Re:Matthew Baker. "matthew baker" <mat_bak500@hotmail.com>
GOOD DAY "mr phil" <mrphil_hod_9@hotmail.com>
Your Urget Assistance Is Required. "Theresa Idowu" <theresa_idw1@yahoo.cm>
From: Phil Hodkinson "Mr Hodkinson" <phod_57@hotmail.com>
From Jude & Sister. "judekurubos33@terra.es" <judekurubos33@terra.es>
YOU HAVE WON. "norbert drexler" <norbert5i@hotmail.co.uk>
URGENT FUND TRANSFER. "John Smith" <j_smith551@hotmail.com>
VERY URGENT MY DEAR GAGNON "FRANK KALU" <esq_frank102@hotmail.com>
Hello Friend Cosgrove "Barr Mike"<infomike43@myway.com>
{Disarmed} CONGRATULATIONS-EURO-MILLONES. ONLINE AGENCY <ONLINE-EASYGAME@web.de>
UK WINNING NOTIFICATION "uk lottery" <uklott_026@hotmail.co.uk>
IF IT WILL PLEASE YOU TO ASSIST A WIDOW. "rita alkani" <rita_alkani31@hotmail.co.uk>
UK LOTTERY ORGANIZATION "ukw_ inningss227" <ukw_inningss227@hotmail.com>
{Disarmed} >>NOTIFICATION FROM POWERBALL PROMOTIONS<< "Mrs. Kate Henshaw" <katehenshaw062@hotmail.com>
VERY SUCCESSFUL "Oluyemi Adeniji" <amboluyemi1@hotmail.com>
Dear One In Love, hellene emole <hellenemole@yahoo.ca>
{Disarmed} CONGRATULATIONS...................CONTACT CLAIMS BMW Group <info@bmwgroup2.orangehome.co.uk>
SWISS LOTTERY WINNER "SWISSNOTIFICATION LOTTO" <cynthiathomas_swiss29@hotmail.com>
Donation From Mrs Clara Guie clara guie <mrsclara_g08@yahoo.com>
{Disarmed} Congratulations!!! Ref: UK/2007X2/50 Dr Helen Smith <drhelensmith1@web.de>
CALL TO CONFIRM WINNINGS +447045705248 "Grace Walker" <gracewalkerdept5@hotmail.com>
From Miss.Mirian R. Guie Mirian Guie <mirian_guie001@yahoo.co.uk>
Website Email Lucky winner... <deliverycentral@centrum.cz>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
From: Phil Hodkinson "Mr Hodkinson" <phod_58@hotmail.com>
LET ME KNOW............. "MICHAEL LEYDEN" <WEBDNXIEV401@prodigy.net>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkv@aim.com>
euro ballot game prize. Somace Elemes <somacellesemes@web.de>
Congratulation you have won a lottery!!!!!!! Nederburg Lottery Promo <nederburgpromo@unionplus.net>
Re: Good News For You Eventshk <eventshk@yahoo.com>
contact him now "obaseki mark" <obasekimarkz4@hotmail.com>
contact him now "obaseki mark" <obasekimarkz5@hotmail.com>
contact him now "obaseki mark" <obasekimarkz10@hotmail.com>
CONTACT THE ACCOUNTS DEPARTMENT Winx Lotto International Programme <winxdraws01@aol.com>
WRITE BACK. "Patrick Chan" <pb_chan68@hotmail.com>
Reply for your help! "davies omotayo" <daviesomotayo17@hotmail.com>
Christina Eckwright <amsterdamagentnl@yahoo.com.hk>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresultec@yahoo.com>
CONGRATULATIONS!!! GOLDSTAR LOTTERY <goldstarnationallottery2007@web.de>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <eulottoresultfvxlx@aol.com>
GOOD DAY "mr phil" <mrphilhod_69@hotmail.com>
YOU JUST WON A GRANT "MELBOURNE FOUNDATION" <secmelbourne@canada.com>
From Sandrine nzi sandrine nzi <sandrine_nzi99@yahoo.co.jp>
REF: OYL /26510460037/02 "EUROMILLION LOTTERY" <cybernotice003@hotmail.com>
WINNING NOTIFICATION "LEGITEMATE"<1frankkluvet@myway.com>
=?iso-8859-15?Q?REF_NA=82=C2=BA.:_UKL/74-A0802742006(Congrat... UK NATIONAL LOTTERY <ukpromo1001@web.de>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <eulottoresultuvktsh@aol.com>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <eulottoresultjexux@aol.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
I await your reply. "TERRY DANIELS" <terry2daniels04@hotmail.com>
I NEED YOUR ASSISTANT, <reginaalphonsus2@yahoo.co.jp>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresult2mfg@aol.com>
Get back to me "john odiaka" <jodiaka12@hotmail.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <ken_kotangora84@hotmail.com>
from mrs caroline "caroline"<bilmacaroline@myway.com>
I will appreciate your reply. "Mrs Farah al-Hashemi" <farahal5@she.com>
READ AND REPLY ME "fred adams" <f-adams@hotmail.com>
URGENT AND CONFIDENTIAL "Mrs. Susan Shabangu" <shabsus105@hotmail.com>
you won "Angelic" <millioneulottocwmqhxl@yahoo.co.uk>
INVESTMENT NEGOTIATION "Miss.Amina Idris" <atiya_m2006@she.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational001@she.com>
you won "Angelic" <millioneulottocfk@yahoo.co.uk>
2006-2007 USA GREEN CARD VISA LOTTERY(CONGRATULATIONS!!!) onlineusagreencard <onlineusagreencard@galgui.com>
IT IS MY UTMOST PLEASURE TO CONTACT YOU. "mrkwame_ofori1@terra.es" <mrkwame_ofori1@terra.es>
FROM MISS SANDRA BAMBA <sandrabamba101@yahoo.co.jp>
FROM MISS SANDRA BAMBA <sandrabamba10@yahoo.co.jp>
CONTACT HIM NOW "ken " <kenfrank028@rediffmail.com>
You Won €1,000,000. "CLAIM YOUR" <national_lottery99@yahoo.com>
CONTACT HIM NOW FOR YOUR SHARE OF $850,000.00 "yusufu haji" <yusufuhaji26@hotmail.com>
congratulation "tom williams" <tom.williams.mms@gmail.com>
attached my intl pass port and document with answers call me "musa abdull" <musa_abdulli10@hotmail.com>
Can I trust You "martin luther louis" <mluthe@myway.com>
Re: Business Assistance kazeem mohammed <k_06hammed@yahoo.com>
A DYING MAN PLEA.(WILING TO DONATE US$11,000,000.00) "mr.fredrick charles" <mr.fredrick_4@hotmail.com>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams12004@yahoo.co.jp>
GOOD DAY "SENIOR ADVOCATE HUGH"<fgn_accountant@myway.com>
from Roseline Williams ros williams <ros_williams4@yahoo.fr>
from Roseline Williams ros williams5 <ros_williams5@yahoo.fr>
WINNING NOTIFICATION: THE IRISH NATIONAL LOTTERY <ipcc_uk@yahoo.com>
CONTACT MY PASTOR NOW. "Prof. James"<mrjames1953@myway.com>
Donald Groot "lucy norwood" <luc_a39@hotmail.com>
you won "Angelic" <millioneulottog@yahoo.co.uk>
CONGRATULATIONS!,CONGRATULATIONS!,CONGRATULATIONS!,CONGRATUL... "draw lottry" <drawlottry41@hotmail.com>
CONGRATULATIONS: YOU HAVE WON!!!!!! "south_africa lottery" <south_africa2010za32@hotmail.com>
I NEED YOUR ASSISTANCE!!! "MRS.SUZZAN SAVIMBI" <s-savimbi06@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor073@hotmail.com>
OFFICE OF THE PRESIDENT "drmikehindere1@terra.es" <drmikehindere1@terra.es>
Awaiting your urgent response. "Fawzi Ameen" <mrfawziam95@hotmail.com>
From : Tabita George <tabitageorge500@yahoo.co.jp>
Fund Transfer Confirmation "CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA" <oki_ahmed01@hotmail.com>
PLEASE READ AND GET BACK TO ME ASAP. "WILLIAMS JACK" <drwilliamsjack@anpmall.net>
THE COCACOLA COMPANY info.webbs04@comcast.net (Web info)
PETER OGAH AND ASSOCIATES CORPORATE ATTORNEYS. "BARRISTER PETER OGAH" <peter_ogah5@hotmail.com>
=?iso-8859-15?Q?RESULT=A1=A1=A1?= acculotto international <acculotto200@web.de>
PERSONAL!!! "BRITISH TOBACCO ONLINE PROMOTIONS" <WEBDNXIEV401@prodigy.net>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor075@hotmail.com>
WE ARE SUCCESSFUL AT LAST "martins"<office_mail11@myway.com>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
ATTENTION BENEFICIARY. "FOREIGN PAYMENT DEPARTMENT"<creg_wilson@myway.com>
Fund Transfer Confirmation "CENTRAL BANK OF NIG CBN" <oki_ahmed04@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor077@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING WINNING CONFIRMATION "nu nu" <elgor069@hotmail.com>
Dearest One, <marycle_4008@yahoo.co.jp>
Dearest One, <marycle_4005@yahoo.co.jp>
IMPORTANT "CLEMENT TETEH" <clement.dp@hotmail.com>
From Mary Koko KHUMALO Mary Koko KHUMALO <kokomary@yahoo.com>
Are you the next of Kin? "Melbourne Lucas" <meluc@walla.com>
GET BACK TO ME... "benjamin johnson" <pin_bj0010@hotmail.com>
GOOD DAY, FROM MR. EMILE N'GUESSAN. "Emile Nguessan" <em.ngues42@hotmail.com>
FROM JENNIFER OBIKEZU jennifer obikezu <jennifer_obikezu2@yahoo.co.in>
CONGRATULATIONS!!!! "WORLD CUP LOTTERY" <socceresult2010@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "mohammaed abubakar" <moh_abubakar03@latinmail.com>
Help me out with this "Barr. Tony Onyeoru" <barrtonyonyeoru@microcamp.com.br>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
MY LETTER TO YOU "joelpeter@terra.es" <joelpeter@terra.es>
BARRISTER ROY MARTINS BARRISTER ROY MARTINS <roy_martins@yahoo.com>
URGENT REPLY NEEDED "aleem musa" <aleem_musa01@latinmail.com>
HONDA AWARD NOTIFICATION Stephen Keythe <honda_promo07-Stephen-2007@web.de>
CONGRATULATIONS............................YOU WON uk national uk national <uknational_online2007@web.de>
CONTACT TNT COURIER SERVICE FOR YOUR PRIZE DELIVERY Bridget Larry <claims_agentoffice_uk@yahoo.co.uk>
FROM FREE LOTTO SWEPSTAKES ( LOTTO TOOLS ) spennser willis <willisspennser@yahoo.co.uk>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor068@hotmail.com>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
FOREIGN PARTNER "peter makati" <mrmakati29@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor066@hotmail.com>
EURO MILLONES AWARD WINNING NOTIFICATION euro millones <euromailer44@web.de>
FOREIGN PARTNER "peter makati" <mrmakati27@hotmail.com>
From;Madam Nary Mesah <nary17mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
MY OFFER "dryomibenson2@terra.es" <dryomibenson2@terra.es>
CONTACT US URGENTLY "CONTACT ME NOW " <globalfinancesc@excite.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
BASQUE ELOTERIA ONLINE WINNING CONFIRMATION "nu nu" <elgor065@hotmail.com>
[SPAM] CALL FOR CONFIRMATION. "mr steven garden" <emmac4all@yahoo.com>
YOUR REWORDS chrissbennih2@yahoo.com.br
Potential Partner Needed. leonard@lhenman54.orangehome.co.uk
Your Kind Consideration "chen1guang@terra.es" <chen1guang@terra.es>
CONGRATULATIONS, CONGRATULATIONS "susan davies" <susan_davies_oz00@hotmail.com>
Hello belove Pauline William <pwb2k2@yahoo.ca>
Please get back to me is urgent paul ray <paul_ray_paul@yahoo.co.uk>
WE NEED YOUR HELP PLEASE "beson guei" <beson2008@latinmail.com>
A HITCH-FREE BUSINESS PARTNERSHIP "Owezime Nwachinemere" <nwachi@internetavous.com>
216 entries -- last updated: 2007-02-10 01:11 UTC
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