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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.
CLAIM TICKET NO: 17933123155 "patricia walker" <ptwalker10@hotmail.co.uk>
REPRESENTATIVE NEEDEE VERY URGENT ORPHAN ORPHANAGE HOME <mrs_synthiadorphanhome@yahoo.co.uk>
CONSOLTATION PRIZE WINNER NOTICE 2007!!! "Mrs lucy Albert" <pdl_mmgrace26@hotmail.com>
IN GOOD FAITH <vejioh115@yahoo.co.jp>
PLS REPLY "RAGHAD SADDAM HUSSEIN." <rsaddam7@hotmail.com>
CONGRATULATIONS!!!!! YOUR EMAIL ADDRESS HAS JUST WON YOU ONE... "Suddeutsche Klassenlotterie" <skl_klassenlotterie2006_31@hotmail.com>
GOD BLESS YOU. Messa Uche <messauche@yahoo.co.uk>
Your Email Addres Has Won Award euro milloneslottey2007 <euromillones_2007@web.de>
Hello Dear . <janeth_aruna03@yahoo.co.jp>
Re: CHARITY WORKS (DONATING FOR CHARITY) Mr. Al Sheikk Rahman <alsheikh2005@netscape.net>
YOU HAVE WON! CLAIM YOUR PRIZE. "danielacohen@terra.es" <danielacohen@terra.es>
Attn: Chandler "Barr Kelvin"<barrkc2@myway.com>
Looking forward to your quick response "Elder Eke" <earlyriser080@hotmail.com>
(no subject) "Mr. Andrew O.Kajeta" <andrewkajeta223@mac.com>
CONSOLTATION PRIZE WINNER NOTICE 2007!!! "Mrs lucy Albert" <acc_bgreg19@hotmail.com>
OVERSEAS LOTTERY INTERNATIONAL "PAYMENT OFFICE" <paymentoffice20@gmail.com>
Partnership In Business Investment.(Respond Urgently) "Mark Ford" <mark-ford_7@hotmail.com>
Partnership In Business Investment.(Respond Urgently) "Mark Ford" <mark-ford_8@hotmail.com>
FIDELITY "Mr Richard Nelson" <nelson_richard_fidel@myway.com>
EMAIL AWARD NOTIFICATION 2007(CONGRATULATION YOUR EMAIL ADDR... ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishs@aol.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "MARY.J.HAYES" <hiltonhotelmetro@gmail.com>
hope to hear from you "Okaa Dickson" <maganson02@yahoo.com>
BMW LOTTERY DEPT: YOU EMERGE OUR LUCKY WINNER "BMW LOTTERY DEPT" <WEBDNXIEV401@prodigy.net>
RE: ACKNOWLEDGEMENT OF YOUR APPLICATION LETTER AS A “NEXT OF... drchri uche <drchrisuche10102@yahoo.com>
Uk national lottery claims agent <claimsagent_ukofficer554@yahoo.com>
Investment Relationship From Ogadima Mulay. "ogadima Mulay" <ogadimamulay23@yahoo.co.uk>
Awaiting your response Garang <gcgarang@myway.com>
URGENT RESPONSE NEEDED !!! CHAN LEE <promotiong10@aol.com>
CONGRATULATIONS Australia Winning Award Lottery <australianprizeaward02@yahoo.com.au>
Still Waiting For Your Immediate Reply. skyebankgh01@sify.com
BE OUR COMPANY PAYMENT RECEIVING AGENT IN YOUR COUNTRY SHANGHAI KINGSTRONIC IMPORT AND EXPORT COMPANY <zheng_kingstronic@yahoo.com.cn>
GOOD DAY "Mrs hajia Rasheed hana" <rasheedhaji@rediffmail.com>
Investment Mohammed Stamps <bar_mohammedstamps092003@yahoo.co.jp>
ATTENTION:AWAITING YOUR RESPONSE "adam scott" <adamscott_scott@hotmail.co.uk>
still waiting for your reply. trevor vusi <trevii005@yahoo.com>
From Barr-Daniel Yeboah. Yeboah Nana <lawchambersgh@yahoo.com>
Dear Sir "Peter Wagner" <pwagner02@hotmail.com>
Notification "Robert Mamuzi"<robert_mu2@myway.com>
CONGRATULATION!!! "infolott@terra.es" <infolott@terra.es>
FROM BARRISTER GARRY SMITH "Garry smith"<ggsmith1@myway.com>
Dear Sir "Peter Wagner" <pwagner03@hotmail.com>
REPLY URGENTLY "Salif Mohammed" <salif_mohammed000@hotmail.com>
ROSE Rose Williams <rose_williamx01@yahoo.com>
YOU WON,CONTACT THE PAYING BANK..................... "Mike" <mwrichpostbanknl@aim.com>
FROM JEAN ABBAS!! <willingness_883@yahoo.co.jp>
VERIFICATION AND FUNDS RELEASE FORM Thomas Lampard <cocacolalottery_processing01@yahoo.co.uk>
FROM MISS JULIETTE KOUAOU <juliette_kuy5@yahoo.co.jp>
FROM: OFFICE OF THE GOVERNOR Kevin C Oyibo <xcbnfile12@yahoo.co.jp>
Greetings in the Name of our lord Jesus "margret jones" <margret-jones67@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
FROM BARRISTER ANDREW DAVID ! ! ! "barrandrewdavid"<barr-andrew1@myway.com>
UNCLAIMED BMW AWARD RESULT "BMW ONLINE PROMOTION" <MIGRDNXIEV301@prodigy.net>
PLEASE TRY AND GET BACK TO ME AS SOON AS YOU READ THIS MAIL. <patriciaerahuyi08@yahoo.co.jp>
I NEED YOUR URGENT TRUST / CONFIDENCE AMARJIT SINGH. james kufor <jameskufor20@yahoo.com>
Congratulations! "INTERNATIONAL GLOBAL AWARD LOTTERY" <glo_lotter023@hotmail.co.uk>
WINNING NOTICE FOR SILVER STAKE WINNER - Ref. No.- RNL/04/65... "Angela Brook" <angbrook40@hotmail.com>
VERY URGENT elmustafa dindani <el_mustafadindani2006@yahoo.fr>
THE COCACOLA COMPANY info.webbs04@comcast.net (Web info)
Congratulations "YAHO INTERNET LOTTERY PROMOTION" <m_mirriam2007@hotmail.com>
Answer My Request "William & Mother" <chimarawilliam1111111@ozu.es>
GOOD DAY mallack wayas <wayas_mm110@yahoo.co.in>
YOUR EMAIL ID HAVE WON PRIZE "eastwestlotto@gdsky.com.cn" <eastwestlottohvrgint@gdsky.com.cn>
RE: MUTUAL INVESTMENT WITH YOU??? "Greg Hawkins"<g_hawkins@myway.com>
Attention Dear Sir/Ma, To Whom It May Concern "effftt@terra.es" <effftt@terra.es>
CONFIDENCIAL/UGENT/ASSISTANT "hassan ahmed" <hassan_ahmed063@hotmail.com>
wasalam iyesa issmaina <iyesamaiilbox01@yahoo.fr>
INVESTMENT.. yusufu kaba <yusufu20002011@yahoo.ca>
RE: EMAIL Doris Michael <dorismichael@msn.com>
WINNING NOTIFICATION "WINNER! WINNER!!" <rosewoods_claims01@hotmail.com>
Remain blessed! "JOE" <joelarry226@myway.com>
CONGRATULATIONS!!! YOU'RE OUR WINNER "bmw lottery dept." <WEBDNXIEV401@prodigy.net>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
Good day, pls read and reply soon. "EMMANUEL KAMARA" <kam_emma3@hotmail.com>
contact my secretary "john " <johnsamuel005@rediffmail.com>
WINNING "KEN JOHNSON"<2ken1@myway.com>
Urgent Reply Jacob Phillips <jacobphillips12@yahoo.com>
LUCKY No: 9-43-97 I.D "NL AWARD" <Donaldincomea@fstmail.com>
CO-OPERATION NEEDED PLZ!!!... "RICHARD DUKE"<consultz17@myway.com>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@casinomail.com>
Sales Representative Needed "kelvin"<kelvin_matumbar@myway.com>
ATTENTION. EURO MILLIONS LOTTERY INTERNATIONAL. <eulotto@pobox.sk>
Real Compensation; "MRS DEBORAH WILL" <frankmba50@myway.com>
Representative infoyardscrapercompany <infoyardscrapercompany@galgui.com>
Re: Inquiry From Kevin Garforth Eventshk <eventshk@yahoo.com>
GOOD DAY "festus" <tombellongd@myway.com>
URGENT RESPONSE NEEDED "Mark Donald" <drmarkdonald001@anpmall.net>
My Dear "john " <johnsamuel008@rediffmail.com>
AWARD WINNING NOTIFICATION "uk london" <uk_lotolondon7@hotmail.com>
TREAT URGENTLY AND CONFIDENTIAL "azim yadav" <azim_yy15@hotmail.fr>
Urgent // Confidential "BARR. JAMES OLEKA" <joleka03@yahoo.com>
URGENT RESPONSE NEEDED "John Ward" <johnward_p2000@anpmall.net>
Urgent Information!!!!! Marian Richard <marian_richard22008@yahoo.co.jp>
TO WHOM IT MAY CONCERN "GLOBAL TRUST" <glodepta4@hotmail.com>
URGENT REPLY "fedinand williams" <fw52williams@hotmail.com>
AWARD NOTIFICATION FINAL NOTICE "MRS JANE WELLS" <WEBDNXIEV401@prodigy.net>
CONGRATULATIONS!!! Your Email Has Won X750,000.00 In The Co... "Coca-Cola Online Promo" <cocacola_cc20@hotmail.com>
Attention policy harmonisatiocommittee <policyharmonisatiocommittee235@yahoo.fr>
14th/Feb/2007: Lottery Winners' Results!! "LOTTERY UK INTERNATIONAL" <jessicapamer_theluki@yahoo.co.uk>
CONGRATULATIONS!! YOU HAVE WON $750 000USD. contact claim agent "fifa world" <lot_tocongrats@hotmail.com>
I seek your permission jacobmakani@netscape.net
YOU HAVE WON UK NATIONAL LOTTERY/CONTACT BAR.DAVID GREEN FOR... "UK NATIONAL LOTTERY LONDON" <rossewooo11@hotmail.com>
PART TIME JOB OFFER WORTH AN ATTRACTIVE 10% INTEREST FOR YOU "exclusivejob@terra.es" <exclusivejob@terra.es>
Bless You "Mrs Rosemary King"<jess080111@myway.com>
THANKS FOR THE MUTUAL UNDERSTANDING "MOSES LUKE" <saintlukes@gmail.com>
Singh joke williams <jokewilliams1973@yahoo.com>
URGENT AND CONFIDENTIAL!!! "Tom"<tom_moosa01@myway.com>
contact the financier Cosmas Damian <cos_damian@yahoo.it>
Dear Friend. "al yusuf" <aaayusuf90@hotmail.com>
From Mrs. Suha Arafat "suh_ aafat" <suh_aafat@hotmail.com>
From Sister Fatimata Ibrahim Ahmed, <fatia1a@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON pickwinnersonline701@702mail.co.za
Hello My Dear evelyen osafo <evelyenosafo19@yahoo.com>
Hello My Dear evelyen osafo <evelyenosafo21@yahoo.com>
CONGRATULATIONS!,CONGRATULATIONS!,CONGRATULATIONS!,CONGRATUL... "south draw" <southdraw_04@hotmail.com>
Dearest One, <habiba_issa2@yahoo.co.jp>
From Coleman Sherwood "privatesherwood@terra.es" <privatesherwood@terra.es>
FINAL UPDATE. larry grain <info_fiduciarydepartmentuk@yahoo.co.uk>
CONTACT COURIER COMPANY URGENTLY MR EDWARD FRING <contact_agentedwardfring@yahoo.co.uk>
am waiting to hear from you alfred sheyi <alfred_sheyi1@yahoo.com>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E Mr.Paulson Benson <paulsonbenson@aim.com>
Re:write/call me "daniel mensah" <dan_mensah103@hotmail.com>
URGENT AND CONFIDENTIAL PLEASE MR CHARLES UZI <mr.charles14@yahoo.co.nz>
URGENT AND CONFIDENTIAL PLEASE MR CHARLES UZI <mr.charles13@yahoo.co.nz>
CONGRATULATIONS YOUR E-MAIL HAS WON!!! "mrjohn kujo1" <mrjhon_kujo1@hotmail.com>
Good Day, okamajames <okamajames7@yahoo.co.jp>
FROM JOY KOMA "joy_31koma@yahoo.co.jp" <joy_31koma@yahoo.co.jp>
CONGRATULATIONS!!! You Have Won.................. superenal management <supereclaimdepartment3@web.de>
From: Barrister Bobby Green & Associates bobby green <green@galgui.com>
CONGRATULATIONS FOR YOUR WINNING "south lotty" <southlotty195@hotmail.com>
CONGRATULATION AWARD WINNER 2007 "MASTERCARD INTERNATIONAL" <mercygray_16@hotmail.com>
The result of our computer draw (1152) "John Smith" <uklott018_1152.uk_2007@hotmail.com>
YOUR INHERITANCE PAYMENT DR STANLEY LAWSON <stanleycplawson200702@yahoo.co.jp>
I NEED YOUR ASSISTANCE Mirabel Milan <mirabel_milan02@yahoo.gr>
WINNING NOTIFICATION!!! "william " <william_g65@rediffmail.com>
OFFICIAL CLAIM PROCESSING FORM William Preacher <claimsprodept@yahoo.co.uk>
NATIONAL LOTTERY CLAIMS VERIFICATION FORM. FIDUCIARY AGENT <fiduciary_luther_martin@yahoo.co.uk>
URGENT REPLY "Mrs.Susan Yengeni" <mrs.susan_yengeni01@yahoo.com>
Get back to me sir. Henrique Sessenou <henri_27zm@yahoo.com>
SORRY FOR DELAY (THE DETAIL) kelvin william <kwilliam11@yahoo.ca>
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPT" <isaac_edwinono@yahoo.com>
Miss Josephine Yengeni Josephine Yengeni <josexyen1@yahoo.ca>
Personal Letter <edward_family_5@yahoo.co.jp>
CONGRATULATIONS WINNING NOTIFICATION "international lottery" <te_allan24@hotmail.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
FROM MRS AFRAH EL-KANEMI, <afrah_el008@yahoo.co.jp>
Waiting for your mail Charles Brown <karl_hermanns1003@yahoo.ca>
WININNG NOTIFICATION: WEEKLY EDITION "APPROVED UK LOTTERY NOTIFICATION" <j.mooredesk_edition1162@hotmail.co.uk>
FROM: MISS MARIE STELLA JOSEE .I NEED YOUR ASSISTANCE stella josee <stella_micheal2001@yahoo.co.jp>
YOU HAVE WON UK NATIONAL LOTTERY/CONTACT BAR.DAVID GREEN FOR... "UK NATIONAL LOTTERY LONDON" <rossewooo35@hotmail.com>
Please I Want To Hear From You "Mr Eric Owen" <ericowen_9@yahoo.com.sg>
CONGRATULATIONS!!! FINAL AWARD NOTIFICATION 2007 CONGRATULATIONS!!!FINAL AWARD NOTIFICATION 2007 <lottofice2007@yahoo.com>
From Linda Ogali, "linda ogali" <linda.ogali27@hotmail.com>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
Congratulations: You Have Won Yahoo Lottery Award!! urgently... <lotto2006b@yahoo.co.jp>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
Bonjour . "M. Saye Charles" <saye_charles@yahoo.com>
Re: Email patrick felix <patrickfelix66@yahoo.ca>
FOR YOUR ATTENTION, AND ASSISTANCE "Josephine Rachidi" <jos_phine_2007@hotmail.com>
Hello from Richard "Mr Richard Kofi Addo" <kofirado11@hotmail.com>
FROM LINDA ADOU <linda_adou2001@yahoo.co.jp>
Do For Love, "kouassi michel" <kouassimich0010@hotmail.com>
(no subject) "Josephine Bockaire" <jose400bo@yahoo.com>
EURO MILLION LOTTERY PROMOTION AWARD WINNING FINAL NOTIFICATION "EURO MILLION AWARD WINNING NOTIFICATION" <euromillionlottery@fsmail.net>
FROM LILIAN KAMARA <lilian_kamara1@yahoo.co.jp>
LUIS MARTIN MAS LUIS MARTIN MAS <rayoloteriaaa20062007@yahoo.com>
YOU HAVE WON UK NATIONAL LOTTERY/CONTACT BAR.DAVID GREEN FOR... "UK NATIONAL LOTTERY LONDON" <rossewooo38@hotmail.com>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
BENEFICIAL ASSISTANCE "NAVABI SULAIMAN" <navsulaiman@yahoo.com>
RE HELP ME TO CLAIM. DR ADE LOU <drade05@yahoo.co.jp>
Kindly Respond to This message Today "Dr Adolphus .K.Aremu PhD"<pjk_ar@myway.com>
From: MRS Cynthia Goodwin "lotto canda" <www.ca56@hotmail.com>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
Good Day. "Mr. Micheal Tan" <micheal_tan@walla.com>
YOU HAVE WON! CLAIM YOUR PRIZE. "theresacole@terra.es" <theresacole@terra.es>
From;Madam Nary Mesah <nary19mesah@yahoo.co.jp>
SVP AIDEZ MOI guie maimouna <maimouna_g07@yahoo.fr>
Hope to hear from you Soon / very Important,,,, jerry cyprus <jerrycyprus50@yahoo.com>
INVESTMENT ASSISTANCE "From:Mrs.Amina.A Bello." <frankonext@yahoo.ca>
URGENT BUSINESS ASSISTANT AND MONEY TRANSFER "james dube" <jamesdube14@hotmail.com>
From Peter Djaba "peter djaba" <p_d93ghs@hotmail.com>
help me is it true ali khan <shahasc@yahoo.com>
GOOD DAY , "stevewilson02@terra.es" <stevewilson02@terra.es>
GOOD NEWS "georgejoel02@terra.es" <georgejoel02@terra.es>
RE;MRS KIM ANDERSON kimanderson270@yahoo.co.uk
REQUEST FOR URGENT BUSINESS RELATIONSHIP Engr Patrick Mba <pattmba71@yahoo.co.jp>
Send Your Informations To The Bank For Your Payment Mrs Luchy Moore <mrsluchy@yahoo.com>
From Joy Bamba joy bamba <j_bamba11@yahoo.com>
Dear Beloved one, marry <marry_john77@yahoo.co.jp>
PLEASE I NEED YOUR HELP <maryam_mentu2002@yahoo.co.jp>
URGENT! "Dr.Dario" <drdariobah@myway.com>
REQUEST FOR URGENT BUSINESS RELATIONSHIP Engr Patrick Mba <pattmba73@yahoo.co.jp>
YOU HAVE WON THE SUM OF US $1,950,000.00 "lotto board" <qza_18k@hotmail.com>
WHY MADRAS Mr joe william <mrjoewllm@yahoo.co.in>
urgent "jullian henshaw" <mrs_jullian_henshaw@yahoo.com>
FROM MISS JESSICA SAMA. <jessica_sama1003@yahoo.co.jp>
Good Day Friend, "PROFFESOR IBRAHIM JERRY" <prof_ibrahimjarrygana205@hotmail.co.uk>
Donation from Mrs Juliet James <juliet02james@yahoo.co.jp>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
Re: EMAIL henry nwadik <nwadikk@yahoo.com>
PROJECT AND PARTNERSHIP "paul " <breketeinvestment@rediffmail.com>
213 entries -- last updated: 2007-02-15 01:52 UTC
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