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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.
WAITING PATIENTLY FOR YOUR REPLY. "AISHETU "<aisha_maccido@myway.com>
From Miss Vivian Ochai. vivian ochai <vivian_oc6@yahoo.com>
Online draw nl "Steven" <onlinelottery_2007@yahoo.de>
From Miss Faatin Rahman "faatin10r2000@yahoo.co.jp" <faatin10r2000@yahoo.co.jp>
UNCLAIMED BMW AWARD RESULT "LOTTERY AWARD" <MIGRDNXIEV301@prodigy.net>
From Miss Faatin Rahman "faatin15r2000@yahoo.co.jp" <faatin15r2000@yahoo.co.jp>
Hi "Anita Daso"<larrymotors@myway.com>
Hi "Anita Daso" <larrymotors@myway.com>
I am Mr.Rick Nalson "Dr William James" <dr_w_j0474@hotmail.com>
CONGRATULATIONS!! EUROMILLI0NES <euroeuromillions@yahoo.es>
Hsbc Bank London Auditor mr Dave Miller we must al... "harrison miller" <hsbcmiller@msn.com>
IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS. "timistewart@sify.com" <interpromprize@myway.com>
FOLLOW UP TO MY PROPOSAL. BILL ROBERT. bill robert <mr_b_robert@yahoo.fr>
!!! CONGARTULATION YAHOO & MSN MICROSOFT WINDOWS LOTTERY !!! "Lottery Promotion" <lottpro1@hotmail.com>
Am waiting for your urgent respond "Miss Melissa Tangolo" <missmelissa24@hotmail.co.uk>
I require your honest co-operation Planet X Mail - SOLO AD <do_not_reply-1500947523@planetxmail.com>
From Munmuni Majid Munmuni Munmuni <munmuni_majid@yahoo.fr>
Re: "kruma wattara" <kruma123@gmail.com>
Answer zuma and mother "zuma & Mother" <mbounialetos@yahoo.gr>
LOTTERY AWARD PROMOTIONAL PROGRAMME "south african lottery 2010" <umunedes@gmail.com>
INFORMATION[EA-852//032-018-EL] BARRISTER HALID RAHAMAN <barri_halid@yahoo.com>
Reply "Mr.John Kofi Mr.John Kofi" <mr.john_kofi2005@yahoo.co.uk>
Consent. Mr.Albert Wang <myprivate05@yahoo.com.hk>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed" <wawald66@excite.com>
From Mrs Zina Mostafa Mrs Zina Mostafa <mrs_zina007@yahoo.com>
EASYDRAW PROMOTION UK "easydrawuk@terra.es" <easydrawuk@terra.es>
YOUR WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uknat11111@hotmail.com>
Reply "Allen Smith"<allensmith1@myway.com>
PLEASE REPLY PROMPTLY <ergunn@vnn.bz>
From Mr. Mihai Andrei "Mr. Mihai Andrei" <mihaiandr@aim.com>
DISCOVERING OF AN ACCOUNT "andrea-santo@terra.es" <andrea-santo@terra.es>
Expecting Your Soonest Response. Eco Bank Remitting Department <ecob_remit_department@yahoo.fr>
Re: Email mr richard zanki <ricza0003@yahoo.com>
ATTENTION "david west" <d_west0003@hotmail.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "info_dayzers101@terra.es" <info_dayzers101@terra.es>
YOUR E-MAIL ADDRESS "ritagraham@terra.es" <ritagraham@terra.es>
Re: YOUR EMAIL REQUIRES URGENT AUTHENTICATION george akpan <georgeakpan25@yahoo.ca>
FROM Mr.BILL CAREY "Mr bill Carey" <b_carey24@hotmail.com>
GET IT NOW mary brown <mariabrrr09@web.de>
SUSAN SHABANGU "susan shabangu" <s_usan_shabangu54@hotmail.com>
FROM DANIEL DUMPE <danieldumpe10@yahoo.co.jp>
Urgent reply needed. Mr Richard Jumah <richjum6@yahoo.fr>
NOTICE! NOTICE!! NOTICE!!! "ernest ebi" <ernest.ebi@hotmail.com>
RE:AMERICAN DV2007 VISA LOTTERY PROGRAM***YOU ARE A WINNER** GARCIA ALISAUSKAS <garcia_statedpt_office@yahoo.com>
Attn Singh:Winning claim proceedure for Ref: BTL/491OXI/04/B... EDDIE JAMES <infodept_102@yahoo.co.uk>
Urgent Barrister James Okori <barrjames_okori68@yahoo.com>
ATTENTION: SINGH/PARTNRSHIP ASSISTANCE Peter Barnes <peterbarnes222@yahoo.co.uk>
Your response to this mail will be appreciated. "machi harold" <machi_harold7@hotmail.com>
URGENT davids pr <davids_p212@yahoo.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICAN WORLDCUP" <southafrican2010worldcup21@hotmail.com>
NATWEST BANK PLC,LONDON,UK "dennis walker" <denniswalker4e@hotmail.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICAN WORLDCUP" <southafrican2010worldcup23@hotmail.com>
URGENT ASSISTANCE NEEDED "Vivian"<viv_chi@myway.com>
MR.SAMI awadsami@rediffmail.com
Bonsoir . "M. Burger Gerald ." <burger_gerald@latinmail.com>
Re: Fidelity Investments International "Fidelity Investments International"<mrkas@myway.com>
Re: Email "Mathieu Kerekou" <mathieukerekou@gmail.com>
From Courier company.. courier delivery <courierdeliverydep@yahoo.co.uk>
Re: VERY URGENT. Dr Adams <adams_stacy101_online@yahoo.co.uk>
Your Ungent Attention Is Needed "Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
APPLICATION FOR FINANCIAL ASSISTANCE TO ATTEND BIBLE TRAININ... leon allechi <allechi1@yahoo.fr>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <eurolot2007@aim.com>
DEAR BELOVED IN CHRIST!! "Mrs.Sheila Johnson" <mrs.sheila_john@terra.es>
TRANSFER OF USD$30,000,000.00 Donald Duke <infofnbaudit@yahoo.co.uk>
INVITATION TO ACT AS THE NEXT OF KIN. "MR JOHN WILSON" <john_wilson0005@hotmail.com>
Estate of P.keizer "adeniran"<adeolutayo@myway.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME "2010 Lottery" <umunedes45@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter118@hotmail.com>
OFFICIAL CLAIMS PROCESSING FORM Claims Processing And Release Department <ukclaimsgnt@yahoo.co.uk>
RE-REPLY "tega kamara" <teg_amara04@hotmail.co.uk>
MAIL FROM NELLY VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <nelly_otthi004@yahoo.co.jp>
From Miss Doris Bamba <dorisbamba18@yahoo.co.jp>
FROM THE DESK OF: APOLLOS IKPOBE "Apollos Zenith" <fridayapollos@hotmail.com>
What is happening that i have not heard from you elvis sankoh <elvis_sankoh3333@yahoo.fr>
NOTICE FROM UK NATIONAL LOTTERY!!!! "SUSAN MOORE" <susan_moore147@hotmail.com>
Wining notification "Winning Notification" <WEBDNXIEV401@prodigy.net>
DR FRANK LEE "Frank Lee" <franklee@anpmall.net>
COOPERATE REPRESENTATIVE "walmat industrial" <walmat_industrial-67@hotmail.com>
URGENT ASSISTANCE "Paul Richard" <paul.94982@hotmail.com>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Sarah Brown" <jumbo_prom.0059@hotmail.com>
VERY IMPORTANT. "Mr Anuka Ifufeh" <anuuu_2033@hotmail.com>
Fund Transfer "Vusi Nkosi" <vusinkosi99@hotmail.co.uk>
Re: EMAIL "martin langa" <martin.langa@gmail.com>
Your Reply Needed jonny peters <colabilla20@yahoo.com>
HOW ARE YOU? JULIA BLESSING OKO <juliaoko@aol.com>
From;Madam Helen Odum(Happy Val) Madam Helen Odum <kachiwilli4@yahoo.co.jp>
GREETINGS "Dr Alfred Cole"<alfredcole@myway.com>
Your Co-operation And Trust. hajia mariam <hajia_mariam7@yahoo.co.jp>
from mrs caroline "cbilma"<cbilma225@myway.com>
I need your full co-operation "DAVID ROY" <kutang@myway.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "mrs amina bello" <aminabelloa02@she.com>
My dearest in Christ, "fatima iyesa" <mrs.iyesa.13@hotmail.com>
From Mr. Beattie Walker (Re:Joint Investment In Your Country) "Mr. Beattie Walker"<65ter@myway.com>
From Paul George "paul george" <paul_george_400@hotmail.com>
From : Prisca Edmond xobile.com Prisca Edmond <prisca_ed004@yahoo.ca>
LOTTERY WINNER CONTACT QUINCY ROBINS "POWERBALL LOTTERY" <pball_result05@hotmail.com>
BUSINESS TRANSACTION trans trans <assistancetr999@yahoo.com>
RE "BARRISTER GARRY JEFF" <garrijeff@yahoo.com.my>
FROM MARK DUKE "MARK DUKE" <markduke@pobox.sk>
From Mrs hadiyyah Mohamed "Mrs Hadiyyah mohamed" <hadiyyahnow@she.com>
Good Day. "Mr. Micheal Tan" <micheal_tan@walla.com>
URGENT RESPOND MAXWELL PANOLA <mxll_panola@yahoo.co.nz>
PRIZE NOTIFICATION "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
DRAW #966 WINNING NOTIFICATION!!! "UK ONLINE INTERNATIONAL LOTTERY " <WEBDNXIEV401@prodigy.net>
Winning Notification For UK Lottery 2007 "john smith" <uklott7_1152_45@hotmail.com>
CONGRATULATIONS! DEAR WINNER, (CALL NOW TO FILE FOR CLAIMS) "Mrs.Joanne Chandler" <agentclaims1313@yahoo.co.uk>
Dear Friend "Larisa Sosnitskaya" <larisamail@partner.net>
CONGRATULATION YOU HAVE WON EURO MILLION COMMISSION <euromiilonesonce@yahoo.es>
CONGRATULATIONS NET LOTTO PROMOTIONS NETHERLANDS NLPN <van_clapton02@yahoo.de>
CONGRATULATIONS!!! YOUR EMAIL HAS WON "MICROSOFT WINDOWSXPLIVEPROMOTION" <MIGRDN95V402@prodigy.net>
UPDATE . Mr David Graham <contactonlinedavid@yahoo.co.uk>
CONTACT THE COURIER COMPANY FOR YOUR WINNING PRIZE. CLAIMS OFFICER UK LOTTERY BOARD <agentpaulwinterburnukl@yahoo.co.uk>
URGENT RESPOND IS NEEDED. Itembar Collins <itembarcollins1@yahoo.fr>
PAYMENT APPROVAL. "Prof. Charles Soludo" <prof.charlez_soludo@yahoo.com>
Attention:Winner EURO MILLION AWARD DEPT <euromillion_awarddept@yahoo.co.uk>
VERIFICATION FORM Lottery National <agentwilliams_mail03@yahoo.co.uk>
Note what I proposed to you. Ricardo Zebu <ricardo_zeb1@yahoo.co.uk>
FROM HENRY MOSES secretary henry <mr_henrymoses_sec@yahoo.co.uk>
GOD BLESS YOU/SEND DETAILS mary parker <mrs_maryparker71@yahoo.com.hk>
RE : Email david okanga <david_okanga2006@yahoo.fr>
VERIFICATION AND FUNDS RELEASE FORM Mr Noel Sand <noel_sand01@yahoo.co.uk>
CLAIMS VERIFICATION FORM NICHOLAS WILLIAMS <agentwilliams_nicholas@yahoo.com>
From Spencer>> Derek Spencer <de_spencer_uklottery@yahoo.co.uk>
Re: Email Aminata Kunte <ami_kunte@yahoo.co.in>
=?iso-8859-1?Q?=28wWIRE=20OF=20FUNDS=29DEAR=20SINGH=2CURGENT... ismailaudu@zipmail.com.br
FROM GILBERT BOB GREETINGS <gilbertbob_500@yahoo.co.jp>
CONGRATULATIONS ... YOU HAVE WON OUR LOTTERY PRIZE OF ON... "Hajia H. Sule" <mictonio777@yahoo.com>
REF NO: SL/74/368/05 ( CONGRATULATION) "JENIFER CLARK" <jenifer.clark.057@hotmail.com>
Hello "h_frank@terra.es" <h_frank@terra.es>
FROM:MRS SUSAN DUNGA susan dunga <susan_dunga@yahoo.co.in>
WINNING NOTIFICATION MAIL .. "UK ONLINE LOTTERY" <ricklloyd5@hotmail.com>
Can you invest this fund? "TUTUTI K. KALABI" <tututi@yahoo.com>
CONTACT MR. FRANK URGENTLY. "frank garrick" <frank_g27@hotmail.fr>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@casinomail.com>
YOU HAVE WON US$820.000.00 /RESPONSE IMMEDIATELY "mervin _nkuma123" <mervin_nkuma123@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING BASQUEANNUALPROMO <delgordoeloteriawining@yahoo.es>
Call me as soon as you receive this mail "JOSEPH ULOMA" <juloma001@hotmail.com>
YOUR ASSISTANCE NEEDED "peter asamoah" <mr.peter_asamoah17@hotmail.com>
I NEED YOUR CO-OPERATION "RICHARD DUKE"<abconsults@myway.com>
I Require your Partership!!! "davidmaldini@terra.es" <davidmaldini@terra.es>
BASQUE ELOTERIA ONLINE WINNING BASQUEANNUALPROMO <spanishelgordolottery@yahoo.es>
CONGRATULATIONS YOU HAVE WON. "National Lottery UK." <c_w781989070@hotmail.com>
BASQUE ELOTERIA ONLINE WINNING BASQUEANNUALPROMO <albertocarlos45@yahoo.es>
your compensation for all the past efforts DR MUSSA HALLOMA <dr_mussahalloma@yahoo.com>
My dearest one <koyouenadege1214@yahoo.co.jp>
Mr. Terry Bledsoe terrydesk@hotmail.com
URGENT ATTENTION NEEDED "majid asadi" <m_adi22@hotmail.com>
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION FINAL CONTRACT PAYMENT/NEXT OF KIN <cenbankofnig2006@adinet.com.uy>
wating alaba zongo2006 <alabazongo2006@yahoo.com>
urgent respond jerry kamara <jerry.kamara1@yahoo.com>
FROM ROMUALD FARID. "romuald farid" <romualdfarid0039@hotmail.com>
VERY URGENT, "GOVERNOR RESERVE BANK OF SOUTH AFRICA" <remittancedept_33@hotmail.com>
WINNING NOTIFICATION "UK ONLINE LOTTERY" <ricklloyd14@hotmail.com>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT ken_ngubani@unionplus.net
Compliment of the season Janet Nobantu <janet201020002000@yahoo.co.jp>
WINNING NOTIFICATION "simon yanga" <simonyanga29@hotmail.co.uk>
From Miss Justina Emos Urgent Respone <justina_emos43@yahoo.co.jp>
URGENT AND CONFIDENTIAL. "Gimade Sawadogo" <gimadesawa3@hotmail.com>
VERY VERY URGENT "danladi anu" <danladi_anu010@hotmail.fr>
Answer My Request "William & Mother" <chimarawilliam1111111@ozu.es>
From madam Nenita Villaran nenita villaran <nvullara04@yahoo.com>
From Mr.John Makati "From Mr.John Makati" <johnmakati07@yahoo.co.jp>
CALLING FOR YOUR ASSISTANCE pascal akarah <pascal_akarah223@yahoo.fr>
From Fidelity Investments MATTHEW WRIGHT <matt_wright247@yahoo.com>
URGEN REPLY NEEDED. "bill zong11" <bill_zongo11@hotmail.com>
Fr Maruwas Desk "buba" <bubam@myway.com>
CONGRATULATION!!!! "lottery winner" <southafrica2010wcup38@hotmail.com>
URGENT BUSINESS PROPOSAL "chaka zamfara" <chakazamfara023@hotmail.com>
CRYING FOR HELP gloria benson <gloria_benson09@yahoo.co.in>
URGENT REPLY NEEDED WOUTERS "charles ubani" <charlesubani30@hotmail.com>
Greeting From: Mani willy mani willy <maniwilly000@yahoo.co.jp>
CONGRATULATIONS!! EUROMILLIONES <euroeuromillions@yahoo.es>
HELP. "MRS. KOFFIZM" <koffizmm10@hotmail.co.uk>
SIGNIFY YOUR INTEREST TO ASSIST ME "MR.FRANK JONES" <frankjones79@aim.com>
Please Urgent Assistance From Mrs Rachel Johnson, reachel johnson <mrs_reachel004@yahoo.fr>
Online coordinator for Vodafone promotions "Silvia Barnett"<silvia_barnett_01@myway.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothfe@walla.com>
CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS!!! Laura Fredricks <eaas_int.lottery0003@yahoo.com>
MR. SADIQ ALMAN "MR. SADIQ ALMAN" <sadiq27980@hotmail.com>
FROM MISS MARY RAYMOND mary raymond <maryrayfr003@yahoo.co.jp>
Looking forward to hear from you immediately central bank of nigeria <charles_soludo_nigeria01@yahoo.fr>
Partnership In Business Investment.(Respond Urgently) "Mark Ford" <mark-ford_10@hotmail.com>
Partnership enquiry(from Richard Hill a Zimbabwean Farmer) "Richard Hill" <hillfarm_4@hotmail.com>
Let us do business together "Emmanuel K. Abalo" <emm.k_abalo@hotmail.com>
From Madam Linda Koromah <linda_koromah7@yahoo.co.jp>
From Department of Finance (& Economic Affairs), "ngoka butalezi" <ngokabutmf13@hotmail.com>
Response "iwona milaski" <iwmlki@hotmail.co.uk>
From Department of Finance (& Economic Affairs) "ngoka butalezi" <ngokabutmf8@hotmail.com>
PRIVATE AND URGENT TRANSFER "mike nda" <ndamike200410@hotmail.com>
BE OUR PAYMENT AGENT bfm_jobrecruitment@yahoo.co.uk
PERSONAL acky kouassi17 <ackykouassi17@yahoo.com.br>
Dearest beloved One Gloria Peleaz. mrsgp_12 mrsgp_12 <mrsgp_12@yahoo.fr>
Private Message Roman Legierski <romanlegierski1951@yahoo.de>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc61@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc74@hotmail.com>
Private mail to: Wouters Barr Solomon Kuhmuyi <barrsolomonk_03@yahoo.com.ar>
Euro WINNING NOTIFICATION "eurolottointernational " <eurolottointernational7@rediffmail.com>
FROM: MR. Daniel Bongani "daniel bongani" <danielbongani_0022@hotmail.com>
233 entries -- last updated: 2007-02-18 03:13 UTC
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