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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.
you won "Angelic" <millioneulottog@yahoo.co.uk>
THE COCACOLA COMPANY info.webbs04@comcast.net (Web info)
{Disarmed} =?iso-8859-15?Q?RESULT=A1=A1=A1?= acculotto international <acculotto200@web.de>
FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!! "MARIA STEVENS" <maria_stevies22@hotmail.com>
Heartiest Greeting from princess <mariamkona002@yahoo.co.jp>
{Disarmed} CONGRATULATIONS............................YOU WON uk national uk national <uknational_online2007@web.de>
YOUR REWORDS chrissbennih2@yahoo.com.br
CONGRATULATIONS, CONGRATULATIONS "susan davies" <susan_davies_oz00@hotmail.com>
GOOD INCOME PART TIME JOB OFFER "Larry Smith" <llarry12@iwon.com>
GOOD LUCK hamah@koujhamah.orangehome.co.uk
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp063@hotmail.com>
A HITCH-FREE BUSINESS PARTNERSHIP "Owezime Nwachinemere" <nwachi@internetavous.com>
Urgent Transaction. "kennedy chikoye" <kennedychikoye11@hotmail.com>
From: Barrister Bobby Green & Associates "Bobby Green" <barr.bobb17@hotmail.com>
Assalamu Alaikum, oyi charles <oyicharles2008@yahoo.no>
Dear Sir "Mr Charles Soludoh" <charlesso700@yahoo.com>
MUTUAL BUSINESS PROPOSAL "infomanuel1@terra.es" <infomanuel1@terra.es>
Help me james william <jameswilli191@yahoo.co.jp>
URGENT RESPONSE NEEDED "mark donald" <dr_markdonald101@anpmall.net>
PLS, REPLY IMMEDIATELTY. "Dr. Funsho Williams"<cobaseki@myway.com>
A HITCH-FREE BUSINESS PARTNERSHIP "owezime nwachinemere" <owezime@internetavous.com>
Miss Marisa Nwinyer marisa nwinyer <sanwin66@yahoo.co.in>
From: Barrister Bobby Green & Associates "Bobby Green" <barr.bobb24@hotmail.com>
LET ME KNOW........ "MICHAEL LEYDEN" <WEBDNXIEV401@prodigy.net>
GET BACK TO ME SOON "ali babaca" <a_babaca_27@hotmail.com>
LETTER TO YOU Jan Rudolf <janrudolf5@aim.com>
URGENT RESPONSE NEEDED "mark donald" <drmarkdonald.101@anpmall.net>
GOOD DAY. "DR.ABDUL MOHAMMED" <dr_abdul_mohammed014@hotmail.com>
Miss Marisa Nwinyer marisa nwinyer <sanwin8_8@yahoo.co.in>
VERY VERY URGENT PLEASE "williams_fidelis@oland.com" <williams_fidelis@o2.pl>
Miss Marisa Nwinyer marisa nwinyer <sawin9_9@yahoo.co.in>
THANKS "Mrs Muna Mohammed" <muna_mohammed1@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkhe@aim.com>
sonia_safo2@yahoo.com Sonia Safo <sonia_safo2@yahoo.com>
Good day Frined, "ibrahim jarry" <prof_ibrahimjarrygana5@hotmail.co.uk>
congratulation your winning "omarfamily29 omarfamily29" <omarfamily31@hotmail.com>
LISTED AS BENEFICIARY "Barry Davidson" <ba_davidson19@hotmail.co.uk>
REPLY "BARR GEORGE ROLAND" <georgeroland79@hotmail.com>
Good Morning "Dan Johnson" <ghjthconjohnson@hotmail.com>
LETTER FROM DR. ROBIN "robinquestbox@terra.es" <robinquestbox@terra.es>
CLAIM YOUR PRIZE. "danielacole@terra.es" <danielacole@terra.es>
Congratulations!!!You have won One million Euro.Contact your... "Sachsen Lotto-GmbH" <WEBDNXIEV401@prodigy.net>
CONFIDENTIAL Donald karl <donald_karl01@yahoo.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED,David Shulman "kazzy wilson" <kazzy_wilson03@hotmail.com>
PRIZE AWARD NOTIFICATION "SANDA CLANSEIN" <eurmilot@aim.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "barclays bank" <barclaysdepatmentplc14@hotmail.com>
Avisos importantes "rocar07" <rocar07@uol.com.br>
FINAL WINNING NOTIFICATION "Mrs Grace Micheal" <pbl_mgrace02@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkjiwgebx@aim.com>
Mr. Terry Bledsoe terrydesk100za@hotmail.com
INVESTMENT PROPOSAL. "John Mark" <john_mark_20055_12@hotmail.com>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP abdu matori <abdu_matori01@yahoo.com>
UK NATIONAL LOTTERY "ukn lottery" <uknl66065@hotmail.com>
I SALE BREWERIANA COLLECTIBLES ITEMS./other collect... stephen ugana <telecards_stock@yahoo.fr>
Dear Sir/ Ma "jerryoffering@terra.es" <jerryoffering@terra.es>
FINAL WINNING NOTIFICATION "Mrs Grace Micheal" <pbl_mgrace06@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcb@aim.com>
RE: {Spam?} YOUR EMAIL REQUIRES URGENT AUTHENTICATION Mock Cadex <agentcadex@uknalonline.com>
Grant Beneficiary <princesswalesgrantdept_powcf2007@yahoo.co.uk>
UK NATIONAL LOTTERY "ukn lottery" <uknl44042@hotmail.com>
UK NATIONAL LOTTERY "ukn lottery" <uknl44043@hotmail.com>
PLEASE I NEED YOUR TRUST "Princess Esien" <cecelia-4@hotmail.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle07@yahoo.fr>
FROM: MR.JOHN OBI "john obi"<john_obi6@myway.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle09@yahoo.fr>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle011@yahoo.fr>
Apostolic Greetings. ramah durlahb <revdurlahb_008@yahoo.co.jp>
DEAR FRIEND (TREAT AS URGENT) "marvis smith" <mrs_marvissmith08@hotmail.com>
goodday "GUARANTY TRUST BANK PLC"<ifeeze@myway.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle013@yahoo.fr>
Hello. "Mr.Tony Omar." <tonyomar2@walla.com>
From, Mrs Rachelle Assaba <assabarachelle2000@yahoo.co.jp>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkvwddna@aim.com>
Liberia in West Africa "henry vayeadams14" <henryvayeadams14@hotmail.com>
Hello Dear "Sanabu" <sa@yahoo.co.uk>
Seeking investment assistance. Ahmed Zaheed <azaheed@rediffmail.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
MY DEAR GOD SENT..... "alanmufta@terra.es" <alanmufta@terra.es>
REPUTABLE REPRESENTATIVE URGENTLY NEEDED "joboffer1" <joboffer1@neworleans.com>
MUTUAL INTEREST/GET BACK TO ME IF YOU ARE INTERESTED. barrtonyonyeoru20@microcamp.com.br
Urgent Information 10th February 2007 "Michael Smith" <michael.smith@anpmall.net>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "NL GAMING BOARD-DEPT" <lot-unit001xudoc@fsmail.net>
AWARD NOTIFICATION MR. CHRIS MARABO <unillfortune@hotmail.com>
"Greetings from me and my family" "Col. Noh Dae-Jung" <mikgabk@diginet.ie>
COMPLIMENT OF THE SEASON "dangote bello" <dangote_bello5@hotmail.com>
=?UTF-8?Q?VERIFICATION=20AND=20CLEARANCE=20FORM?= =?UTF-8?Q?claimsagent=5Fallenmaxwell?= <claimsagent_allenmaxwell@o2.pl>
GOD BLESS YOU MRS.MONICA HASAN <hasanmonica@aim.com>
INTERNATIONAL CREDIT SETTLEMENT DEPT "ABBEY FEMOLA" <atm.center1342@hotmail.com>
Congratulations!!!! You Have Won One Million Euro..Contact Y... "CHINA XINXING SHANGHAI IMPORT AND EXPORT" <WEBDNXIEV401@prodigy.net>
ATTN:Sir/ Madam, "Mac Williams" <macwilliwon3@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbksckhjc@aim.com>
from:Mr,Huma pillay. Dear Sir/Madam!! <alanpillay2003@yahoo.co.jp>
CONGRATULATIONS WINNER!!!!!!! BRITISH NATIONAL LOTTERY Richard lloyod <international_2007web@web.de>
Zineth "mark" <mtawa8@excite.com>
CONGRATULATIONS YOU WON "Tracy Hooper" <jumbowinn0@gmail.com>
Please Contact Me Immediately From Mr.S.Norman "Mr Norman" <zznorman78@hotmail.com>
MY DEAR,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRER "micheal Udoh" <udoh2_micheal@hotmail.com>
Re:Award Notification... "Programs Co-ordinator" <nationaltrustagencycenter@yahoo.co.uk>
Grant Beneficiary, <catrin_walters2005powmf@yahoo.co.uk>
ONLINE 2007 AWARD!!!!! "Sandra Hilton" <DpaFinNet@aim.com>
CONGRATULATIONS YOU HAVE WON a million euro contact your cla... "SACHSENLOTTO gmbh" <WEBDNXIEV401@prodigy.net>
CONTACT YOUR CLAIM AGENT "SEALANT LOTTERY ORGANISATION ENGLAND" <agentjohn@yahoo.com>
Reply "Barr.Charles Brown" <charles_bnuk@universal.pt>
RE:WINNING NOTIFICATION/FINAL NOTICE "British National Lottery EuroMillions" <ukinterlottery@web2mail.com>
MY DEAR,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRER "Udoh1 Micheal" <udoh3_micheal@hotmail.com>
CONTACT FOR MORE DETAILS Fathi Mousa <fathi_mousa206@yahoo.co.jp>
Re: Urgent Please. "Mr. David Keem. " <hsbcmanager@myway.com>
From Kamikaz Family lizzy kamikaz <kamikazfamily5@yahoo.co.jp>
very urgent reply please Gbenga obasanjo <gbenga_obasanjo2@yahoo.co.uk>
HOW ARE YOU TODAY "david mayor" <lloydsinvestments@myway.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) "TOYOTA LOTTERY COMPANY" <toyotacn@ameinfo.com>
I appreciated your effort "Fest Yakubu"<festusyakubu57@myway.com>
IMPORTANT NOTICE "Mr. Dim Jamanco" <WEBDNXIEV401@prodigy.net>
CAN YOU WORK WITH US TO INVEST THIS FUND?(NOT JUNK MAIL PLEA... LUKAS COSMAS <coslukas60@yahoo.co.uk>
FROM THE DESK OF THE PROCUREMENT MANAGER (MGTC) "Mr Edward Wood" <edwardwood_66@yahoo.co.uk>
Hello "Tricia Akosua Geraid" <tricia04gh@hotmail.com>
PERSONAL ENQUIRY FROM KAREN GUPTA "Karen Gupta" <guptakar@yahoo.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkdm@aim.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkfsjjpi@aim.com>
Hello, bob kone <bob_kone05@yahoo.fr>
{Disarmed} VERIFICATION FORM CLAIMS AGENT <infoclaimsagent2007@yahoo.co.uk>
URGENTLY REPLY FROM KEN MORGAN Ken Morgan <ken2morgan@galgui.com>
I am contacting you for an investment maxwelubanko@aim.com <maxwelubanko01@aim.com>
TREAT AS URGENT/CONFIDENTIAL... "Matthew Brown" <matbrown_1@hotmail.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkouivt@aim.com>
CONGRATULATIONS YOU HAVE WON!! !!!! "John Blair" <lottuk_draw1@hotmail.co.uk>
I appreciated your effort "Fest Yakubu" <festusyakubu57@myway.com>
Re: Denial Foppe Dykstra <foppe.dykstra@yahoo.com>
Winning Notification!!! Contact Mr. Well Paulson.... "Mrs.Joanne Chandler" <agentclaims1313@yahoo.co.uk>
From John Smith John Smith <abj.smith20@yahoo.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkyjrppxho@aim.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "NATIONAL LOTTERY" <gloto_137@hotmail.co.uk>
Attn !!! "Mallam Abubakar Danladi" <cdefgh01_52@hotmail.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS JUST WON YOU ONE MILL... "skl klassenlotterie" <skl_klassenlotterie2006_23@hotmail.com>
Good Day, "Obi Williams" <obiwilliams170@hotmail.co.uk>
INVESTMENT NEGOTIATION "Miss.Amina Idris" <atiya_m2006@she.com>
CONGRATULATIONS!! YOU HAVE WON $2,000,000.00. "lotto board" <l.b70a@hotmail.com>
Hello From Rosemary Rosemary Mane <rosemary_mane8@yahoo.fr>
Hello From Rosemary Rosemary Mane <rosemary_mane9@yahoo.fr>
!!!!!!CONGRATULATIONS.....YOU HAVE WON!!!!!! "UK NATIONAL LOTTERY LONDON" <lbills016@hotmail.com>
URGENT MESSAGE FROM MRS DORIS MCCARTHY Doris Mccarthy <doris.mccarthy-002@web.de>
Greetings from Louis Boga................ <louisboga_04@yahoo.co.jp>
Please can you honestly help me as your daughter? sua sada <sua_sada@yahoo.ca>
RE MY GREETINGS TO YOU Sgt Ferry Bakker <ferry_sgt@yahoo.com>
Re:Respond ASAP "tony robinson" <tony_robi31@hotmail.com>
Message Frank Edward <f_edward1961abj@yahoo.co.jp>
from miss Roseline Williams ros williams <ros_williams9@yahoo.fr>
Bonjour "de Salima" <salima_kouame@walla.com>
From Mr. Ahmed Abdalla RE: AGREEMENT "dallahmed@terra.es" <dallahmed@terra.es>
KOREAN AIR FLIGHT 801, WE CAN WORK TOGETHER FOR OUR MUTUAL B... gregsmith06@unionplus.net
From Mrs Deborah "deborah03j@yahoo.co.jp" <deborah03j@yahoo.co.jp>
FROM MRS JOY WILLIAMS. "joy williams" <mrs_joy_williams20@hotmail.com>
Your Compensation For Your Past Effort. "Jhuody Amin" <jhuody_amin045@hotmail.com>
From Dr. Lamin Camara. LAMIN CAMARA <calmin234@yahoo.fr>
REPLY........ "dany"<dany_chris567@myway.com>
Embassies of the world. "Greg Charles"<donald_kenedy@myway.com>
VERY URGENT AND CONFIDENTIAL.... "joshuagkayi2" <joshuagkayi2@canada.com>
PRIVATE/BUSINESS PROPOSAL "Charles Kalu" <charles_kalu5@rediffmail.com>
FROM MRS.JOY WILLIAMS. "joy williams" <mrs_joy_williams28@hotmail.com>
From Miss Rosemary Johnson "rosemary johnson" <rosemaryjohnson0012@hotmail.com>
FROM MRS.JOY WILLIAMS. "joy williams" <mrs_joy_williams26@hotmail.com>
Apostolic Greetings. ramah durlahb <revdurlahb_007@yahoo.co.jp>
Dear love one, "ggarubaa@terra.es" <ggarubaa@terra.es>
HAPPY NEW YEAR! "Serge Safi Abdullah El Nour" <serge_safi0010@hotmail.com>
DR MACURLEY "DR MACURLEY BRETON" <macurleybreton01@aim.com>
The result of our computer draw (1152) "John Smith" <uklott017_1152.uk@hotmail.com>
Confirmation Of Results For Electronic Email Winners angela frenz <frnzangela1@web.de>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Message From: Miss Natacha. Natacha Egobia <natacha2ci@yahoo.co.jp>
REQUEST FOR URGENT BUSINESS RELATIONSHIP Engr Patrick Mba <pattmba42@yahoo.co.jp>
PRIZE NOTIFICATION "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
Message From: Miss Natacha Natacha Egobia <natacha1ci@yahoo.co.jp>
Do we proceed. "d.tamber03@terra.es" <d.tamber03@terra.es>
SWIFT CREDIT CARD METHOD OF PAYMENT MRS NENADI USMAN <mrsnenadiusman234@tiscali.de>
I WISH TO CONFIDE IN YOU. "Joseph Martins" <josephmartins81@latinmail.com>
From Robert Franklin <robertfranklin04@indiatimes.com>
CONGRATULATION YOUR EMAIL ID WON £2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <WEBDNXIEV401@prodigy.net>
DEAR FRIEND, "TONY" <tonywilliams001@myway.com>
Please Help. Mary Machaba <machaba_m07@yahoo.co.jp>
From Mrs. Elizabeth Macus. macus elizabeth <macuselizabeth07@yahoo.ca>
Dear Good Friend "ABDULAHI DIENG"<diengabdu1ahi@myway.com>
LOTERY AWARD WINNER CLAIM OFFICE <claim202@yahoo.es>
CONGRATULATIONS FROM SOUTHERN SUN, YOU HAVE WON THE LOTTERY intlstakes@unionplus.net
please contact me urgently from ZUMAH. "mr zumah" <zzzumah005@hotmail.com>
FROM MISS SANDRA BAMBA "sandra bamba" <sandra_bamba11@latinmail.com>
REPLY ME BACK "MR SMITH" <robinson_142@excite.com>
please contact me urgently from ZUMAH. "mr zumah" <zzzumah012@hotmail.com>
Lottery Winning Notification. "EURO-MILLIONS LOTTERY" <info@euro-millions.com>
193 entries -- last updated: 2007-02-11 08:25 UTC
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