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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.
Dear Mr Raimond Lowest Good New to you aka frank <frank_chamber2010@yahoo.co.uk>
FNB FUND TRANSFER CONFIRMATION "paul vandermerwe" <fnbfundconfirmation@msn.com>
Congratulations!!! <felicialanza@netscape.com>
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS "PROF. CHARLES SOLUDO"<tundelemo_017@myway.com>
God bless you joy DAVID <joydava3@yahoo.ca>
A SUPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY jonathan umunna <jumunna05@yahoo.com>
From Ecobank Manager "david williams" <dtwilliams305@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkfnjndh@aim.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... "YAHOO INTERNET LOTTERY" <elizawana3@hotmail.com>
Please give me your co_operation Umar Aboubacar <umaraboubacarrjr@yahoo.com>
NEXT OF KIN ASND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT... wllssiakk@yahoo.co.in
LETTER OF INTENT "Felix Abua" <felixabua0107@hotmail.com>
Lottery Winning Receipt.{You Have Won} "Williams Gerri" <dr_williamsgerri04@hotmail.com>
AWARD WINNER "lara van" <laravan2@hotmail.com>
please catch these criminals !!!!! "Sander de Groot" <dd2000@gmail.com>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY jonathan umunna <jumunna92@yahoo.fr>
Yahoo! Online Lottery Results 2006. {You Have Won} "Williams Gerri" <dr_williamsgerri010@hotmail.com>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY jonathan umunna <jumunna93@yahoo.fr>
YOUR URGENT REPLY IS NEEDED??????? "okoh frank" <okohfrannnnka@hotmail.com>
CONGRATULATION !!! YOU HAVE WON SPAINSH EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
contacto de negocio "Kouman sonia" <kouman_sonia@yahoo.fr>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... "YAHOO INTERNET LOTTERY" <elizawana33@hotmail.co.uk>
Yahoo! Online Lottery Results 2006. {You Have Won} "Williams Gerri" <dr_williamsgerri012@hotmail.com>
Iam Mrs Tina Kulu Happy New Year And Reply Me "mrs"<tina_tina55@myway.com>
DEAREST ONE <monickone222@yahoo.co.jp>
Yahoo! Online Lottery Results 2006. {You Have Won} "Williams Gerri" <dr_williamsgerri011@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc103@hotmail.com>
ATTN:WINNER mary brown <mariabrrr022@web.de>
ATTN:WINNER gloria brown <mariabrrr023@web.de>
Your Assistance is Needed for Investment Partnership... "Papa Saw" <mamadou.saw1908@yahoo.com>
URGENT RESPONCE "WILLIAMS ROBBORT" <w.robbort@hotmail.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... "engr frank walter" <engrfranao@hotmail.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... "engr frank walter" <engrfrankbo@hotmail.com>
reply fast "henry thomas" <h_th55@hotmail.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... "engr frank walter" <engrfrankco@hotmail.com>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
URGENT ATTENTION PLEASE "mary ama" <m000025_ama@latinmail.com>
UK NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD VERIFICATION FORM. Uk National Lottery <peterson_brown07@yahoo.co.uk>
EURO-AFRO-AMERICAN LOTTERY CONGRATULATIONS WINNING NOTIFICAT... "lott draw" <lott_draw1070@hotmail.co.uk>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothulbrwxe@walla.com>
VERY URGENT "HYGINUS HYGINUS" <ekowo_monica1@yahoo.ca>
CONGRATULATION WINNING NOTIFICATION "albert clinton" <albert_clint089@hotmail.com>
Mrs. Mariam Mohammed Stamps <bar_mohammedstamps032@yahoo.co.jp>
URGENT REPLY NEEDED loveth burtley <loveth_burtley1@yahoo.ca>
FROM DR BENSON "benson" <dryomibenson10na@myway.com>
YOUR E-MAIL ADDRESS "ritagraham@terra.es" <ritagraham@terra.es>
URGENT ASSISTANCE rebecca zuma <rdz_rdz1@yahoo.ca>
PAYMENT APPROVAL "FEDERAL GOVERNMENT OF NIGERIA"<fgn_cbn6@myway.com>
YOUR PAYMENT NOTIFICATION "Wilfred Udorji" <wilfredao2@hotmail.com>
URGENT RESPONSE William Johnson <wiljson3h@yahoo.com>
Fund Transfer/Contact Mr.George. "visa award" <robertdale1@hotmail.com>
URGENT Ben Eric <barrsterbenng1@yahoo.co.uk>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E Mr.Paulson Benson <paulsonbenson@aim.com>
ATTENTION TO YOUR URGENT RESPONSE "Yukos Oil Company" <jenni@reedtribe.org>
I hope to get your reply. "Dewi Laksmi" <dewi-laksmi@excite.com>
Yahoo! Online Lottery Results 2006. {You Have Won} "Williams Gerri" <dr_gerri049@rediffmail.com>
CONGRATULATIONS-EURO-MILLONES. "Euro Millones" <onlinebenefit@myway.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <claimhlp0175@hotmail.com>
EURO MILLIONS WINNING RESULTS......................CONGRATUL... "EURO MILLIONS LOTTERY" <WEBDN95V401@prodigy.net>
Can we work this out?? "barr.Johnson Gawa" <barr_johnsongawa1_2@hotmail.com>
Awaiting your urgent reply. "ALEX EVANS" <alexevan1@hotmail.com>
URGENT FROM DRJohnson jonhson kone <jonhson_kone2@yahoo.com>
URGENT FROM DR Johnson jonhson kone <jonhson_kone7@yahoo.com>
Mrs Patricia Atkins (PROMOTION MANAGER) "Patricia Atkins" <atkinsmp09277@rediffmail.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001a@yahoo.com>
URGENT PARTNERSHIP "patrick" <desmondpatmails@myway.com>
Estate Atty "Christopher Omeben" <chrisomeben21@hotmail.com>
PRIZE AWARD NOTIFICATION "SATO ASUKA" <EURMILOT@AIM.COM>
Email Award Notification "don_newport@mail2world.com" <don_newport@mail2world.com>
RSPONSE!! "Engr Chad"<chaddickerson9@myway.com>
WITH DUE RESPECT "sonia konate" <madam_sonia_konate105@hotmail.com>
Attn: Adelina Kuhn (Contact Paying Bank). thompson fraser <claimservice_agent@yahoo.com.hk>
Congratulations!!! winner in our program Online Millionaire Lotto <winner@lotto.nl>
Trust/Confidential proposal. "Mr. David Roy"<icep1@myway.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11qlm@gawab.com>
(no subject) "Michael"<micfinucane13@excite.com>
From marry koroma <marry13koroma@yahoo.co.jp>
GOD BLESS YOU AS I AWAIT YOUR RESPONSE "fatimasm@terra.es" <fatimasm@terra.es>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
HOPE TO HEAR FROM YOU . "Angus Yoli." <angus30402@yahoo.co.in>
ATTENTION EURO MILLIONS LOTTERY INTERNATIONAL. <intkansecom2000@netscape.net>
From: Phil Hodkinson "Mr Hodkinson" <phod_100@hotmail.com>
Hello and good day my dear, "Mohamed & fartu" <mohamedsister@yahoo.co.uk>
=?ISO-8859-1?Q?YOUR_E-MAIL_ADRESS_HAS_WON_=A3950,000?= "mutual trust agendar" <winners-information@myway.com>
MY DEAREST UNCLE PLEASE UR KIND ANSWER IN MY SITUATION HERE... "JULLIET GEORGE" <julliet_84tt@yahoo.com>
VERY IMPORTANT. "Mr Anuka Ifufeh" <anuuu_2036@hotmail.com>
Félicitation! vous venez de gagner à la loterie "ALLIANCE FINANCE" <loterie_alliancefinance_2006@yahoo.fr>
AWARD NOTIFICATION-YOU HAVE WON (GB.POUNDS 1,969,775.09 ) CO... "UK NATIONAL LOTTERY" <edward_fidu_dept@web2mail.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mrs wendy witkamp" <bvlottonlvcvly@aim.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infol2005svrai@walla.com>
Congratulation......{You Have Won US$3,500,000.00} Contact Y... "Sweeps Stake Lottery"<sweepsstake005@myway.com>
Contact him now! "kris bello" <bellok01@hotmail.com>
GREETINGS! "Mr.Derek Alexandra"<derek2020a@excite.com>
YOUR KINDLY ASSITANCE williams martin <williams_martin7@yahoo.com>
FROM MISS CAROLINE MARTINS <carolinemartins600@yahoo.co.jp>
Good news "benjamin dover" <bben_dover21@hotmail.com>
GREETING, <george04jp2003@yahoo.co.jp>
BENEFICIARY williams martin <williams_martin32@yahoo.com>
BENEFICIARY william martin <williams_martin33@yahoo.com>
Re:Thanks "John Warfin"<kk_1@myway.com>
Attn: Friend, Your Inheritance. "Bala Musa" <balamusa_01@hotmail.com>
Good Day / Mr Ogada Frank <mrogadainfo21@yahoo.fr>
philipine widow "madam nenita" <nenita_inform@yahoo.com.ph>
From: Phil Hodkinson "Mr Hodkinson" <phod_111@hotmail.com>
DEAR: Ernie "CHARLES EBUBE" <charles626e@hotmail.com>
MAY THE GOD ALMIGHTY BE WITH YOU!!! "Mrs Linda Egobia" <christisgood@myway.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "mrs amina bello" <mrsaminabelloa002@walla.com>
From:Mr.jacob zuma jacob zuma <jacobzuma001@yahoo.co.jp>
PLEASE MY SITUATION CHENTAL <chental_kuku2003@yahoo.co.jp>
CONTACT MY SECRETARY NOW!!!!!! "GARY MOORE" <garymooren15@hotmail.com>
AWARD NOTIFICATION; FINAL NOTICE (#379; 2007) "fortune promo" <fortuntnonicedept@anpmall.net>
URGENT PLEASE!!! "Cherry Rings" <cherryringsclaimsdep@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbfbtr@aim.com>
GOD BLESS YOU "Mary Leehom" <maryleehom12345@hotmail.com>
ATIKU.... "JOHN G. EYADEMA" <eya_j75@hotmail.com>
proceed "Tony x" <tonywix1@hotmail.com>
{Disarmed} ATTN:WINNER maria brown <mariabrrr25@web.de>
{Disarmed} ATTN:WINNER maria brown <marybbr24@web.de>
(YOU ARE A WINNER) Batch: 12/25/0340 Ref: BTL/49101OXI/02 mlkchclt@mchsi.com (Mr. Nicole Elliott.)
CONGRATULATIONS! DEAR WINNER, (CALL NOW TO FILE FOR CLAIMS) "Mrs.Joanne Chandler" <agentclaims1313@yahoo.co.uk>
{Disarmed} ATTN:WINNER maria brown <marybbr26@web.de>
CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO "Sachsen Lotto-GmbH." <MSOLS06@prodigy.net>
urgent response needed................ "stake consultancy" <stakeconsult@hotmail.com>
EUROMILLONES EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES LOTTERY" <euromillonesdrawinfo@europe.com>
MRS ROSELINE WILLIAMS. "From Mrs. Roseline williams" <roseline502002@yahoo.co.nz>
From: Clement Randy. "clement randy" <clement_randy2000@hotmail.com>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <victorywinners@aim.com>
CONTESTANT NOTIFICATION(MSW/56B-672GH/L) "Mrs Cecilia George" <WEBDN95V401@prodigy.net>
URGENT RESPONSE IS NEEDED "Rogers George" <geo.rogers121@hotmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
From Johnson "Johnson Konar" <jonny_k001@hotmail.com>
From Johnson "Johnson Konar" <jonny_k003@hotmail.com>
FROM; Luisa Domenick <domenick_luisa@yahoo.co.jp>
FINAL WINNING NOTIFICATION National Lottery <infowinsinternationalpromoswins@yahoo.co.jp>
PLEASE REPLY Francis Owen <fowen216@yahoo.com>
BUSINESS ASSISTANCE "Mrs Fatima Ali" <fatima_ali006@yahoo.com>
FROM ANITA DANKATA idoma rita <rita_001_03@yahoo.fr>
Please call Me Urgent. barrister koukou <barristerklhamm@yahoo.co.uk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "GLOBAL TRUST" <glodept3@hotmail.com>
URGENT PROJECT "NATIONAL PETROLEUM AGENCY OF SAO TOME" <anp_geral@cstome.net>
Re: NEED TO HEAR FROM YOU SOON Mr Walker {M} <marvinwalker_6@yahoo.co.in>
Bussiness assistance "Kasmir Duru" <kas_duru@yhahoo.co.in>
WINING NOTIFICATION "royalhomeagency@terra.es" <royalhomeagency@terra.es>
From Mr. MARK LEE "mark lee" <mrmark_lee022@hotmail.com>
COMPLIMENT "KUNU DONTEY" <msk.u@hotmail.com>
Fill the form for the transfer VR VANSTERDAN <vrvansterdan2010@yahoo.com>
WINNING NOTIFICATION: PLEASE CONTACT YOUR AGENT AND CLAIM YO... "GERMAN NATIONAL LOTTERY" <mrsheidi6_nkl@hotmail.com>
From Paul Agama Paul Agama <pp_mma3@yahoo.ca>
PLEASE I NEED YOUR HELP "ben ozohbro" <benozohbro032@hotmail.fr>
Thanks and God Bless You Mrs Leena Norpert <mrs_n_norpertt@yahoo.fr>
INT. PROMOTION AWARD! CLAIM YOUR WINNING PRIZE jennifer@hansjennifer.orangehome.co.uk
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
=?UTF-8?Q?CONTACT=20FUNDS=20PAYOUT=20BANK?= =?UTF-8?Q?claimsdept2007?= <claimsdept2007@o2.pl>
SINCERE COMPENSATION. "Dr. Frank Usman" <frankusman070@excite.com>
FULL TRUST "susan shabangu" <susanv8v@hotmail.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
From Michael Alex To You Personal. "bizzmatts bizzmatts" <bizzmatts26@hotmail.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@excite.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
Dear Friend, "mark elvis" <mark_elvis105@hotmail.com>
From Michael Alex To You Personal. "bizzmattss bizzmattss" <bizzmattss2@hotmail.com>
Please treat as urgent "williamsagu11@terra.es" <williamsagu11@terra.es>
GOD BLESS YOU AS YOU READ... Mrs Selly Weeks <sandradams19@yahoo.com.au>
Your urgent reply needed (President of the Institute of Bank... "Mr. Boakye"<boakyeagyeman_gh1@myway.com>
Can you assist me? "john_guy0009@yahoo.es" <john_guy0009@yahoo.es>
YOU E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online Promotions" <sachsenm3@hotmail.com>
YOU E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online Promotions" <sachsenm2@hotmail.com>
YOU E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online Promotions" <sachsenm4@hotmail.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
Dearest One tina harold <tina9harold@yahoo.fr>
Assalamu Alaikum, "yusuf ahmed" <yusuf_08ahmed@hotmail.com>
VERY URGENT AMAL IBRAHIM <amal22331188@yahoo.co.jp>
REF: INVESTMENT "mrs. susan shabangu" <shabsus312@hotmail.com>
FROM MR PETER DUNGA. peter dunga <ptr_dunga@yahoo.co.uk>
From Barrister Ajua Bunker "Ajua Bunker" <barr_ajua@hotmail.com>
YOU E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online Promotions" <sachsenm6@hotmail.com>
YOU E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online promotions" <sachsenm5@hotmail.com>
PLEASE ASSIST ME. "MR. JIDE OGUNDARE"<mapau@myway.com>
kama diouf kama diouf <kamadiouf1@yahoo.com>
REF: INVESTMENT "mrs. susan shabangu" <shabsus415@hotmail.com>
Dear Friend larisasso@yahoo.com
PLEASE THIS IS VERY URGENT. REPLY QUICK. "MR JABEZ JOSEPH." <jabex221@yahoo.co.jp>
Email Lotto Final Result (2007). Email Lotto <emaillottonl@aim.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001fcpi@yahoo.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbiehwrobs@aim.com>
I WANT TO IN INVEST HERE Mr.William Ossey <william000775@yahoo.it>
HELLO "MR MUSA TUNRE" <musa000@yahoo.com>
DEARLY BELOVED "sharon david" <sharonoldchurch@hotmail.com>
HELLO DEAR FRIEND ekemma saliu <ekemma_destiny1987@yahoo.co.in>
Issuance of a cheque. john anderson <johnanderson_004@yahoo.co.uk>
IT IS URGENT TO HEAR FROM YOU. elmustafa dindani <el_mustafadindani2006@yahoo.fr>
***HELP THE HANDICAPPED*** "kwame wood" <kwamehandifound@hotmail.com>
URGENT FUND TRANSFER "Philip Zuma" <p-zuma02@hotmail.com>
CONFIRM RECEIPT Francis <fwilliams09@myway.com>
YOU HAVE WON!!!ONCE SPANISH LOTTO PROMO. vanitagomez <vanitagomez@terra.es>
ELECTRONIC LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION... MR.JOE VANDERSA. <electronis1lotto@aim.com>
GREETINGS FROM MRS. RALI SALAMI. "Mrs Rali Salami" <ralisalami00@yahoo.com>
Mrs. Mariam Abacha Mohammed Stamps <bar_mohammedstamps07@yahoo.co.jp>
confidential VERONIC ALAKISSI <veronic_a3@yahoo.ca>
Dear Friend <fuseni2000i@yahoo.co.jp>
DEAR FRIEND. Sonia Cooper <ssscoope15@hotmail.fr>
CAN YOU HANDLE THIS MATTER ON TRUST? james_decker2009 <james_decker2009@yahoo.com>
Your reply is needed. "Mr Richard Jumah" <rich_jumah@hotmail.co.uk>
Urgent Transaction!! jozulu@jmail.co.za
FROM: FLORENCE (urgently assist me) florence aggrey <flo21aggrey@yahoo.fr>
URGENT ASSISTANCE NEEDED "Desmond Elliot" <desmondelliot_43@hotmail.com>
Your co-operation is needed Mr Richard Jumah <richardjum6@yahoo.fr>
ATTN:WINNER maria brown <mariabrm01@web.de>
CONGRATULATIONS!!! "sa lotry" <flashfortune_lotry6@hotmail.com>
FROM :JESS HAMMED and CALL ME ON 22508842533. "jessica hammed" <jess_hammed@latinmail.com>
NATIONAL LOTTERY LUCKY PROGRAM #900 "Mrs. Teresa Allan." <uklott4q@hotmail.co.uk>
From Felista Njuguna "From Felista Njuguna" <n_fe15@yahoo.com>
MUTUAL BUSINESS PROPOSAL "jennyy010@terra.es" <jennyy010@terra.es>
PARTNERSHIP BUSINESS favour amara <favfutbol@yahoo.com>
Help an Orphan ruth david <ruthdavid_13@yahoo.co.jp>
GOOD NEW AND CONTACT MY SECRETARY Barr Roland Brown <barrrolandbrown206@yahoo.fr>
FROM: FELIX ADAMS ( urgently assist me ) <fe33adams@yahoo.co.jp>
ATTN:WINNER maria brown <mariabrm05@web.de>
You are a Winner of ZAR 15,000,000.00 Mrs.Deborah Jones <jacobmakani@netscape.net>
Mr .Joe Taggart. "joe taggart" <joe_taggart777@hotmail.com>
222 entries -- last updated: 2007-02-21 04:49 UTC
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