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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.
Remain blessed in the Lord. <c_lady002@yahoo.co.jp>
URGENT ATTENTION NEEDED "jon mota" <jon_m_121vs1@hotmail.com>
CONGRATULATION: YOU HAVE WIN THE NATIONAL LOTTERY!! "PAUL HARRISON"<unionbank_nig-plc@myway.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mr. Van Smith" <vansmith01@hotmail.com>
NEXT OF KIN "smat okon" <smatokon34@hotmail.com>
SUCCESS ALERT: "irish lottery" <verificationdept_100@hotmail.com>
GOOD DAY!!! "Mr. STEVE MORGAN" <r_sehr@terra.es>
REPLY ME "Mr.Martin Creek." <martin_creek19@yahoo.co.uk>
REPLY ME "Mr.Martin Creek." <martin_creek20@yahoo.co.uk>
CONFIDENTIAL BUSINESS PROPOSAL "hobb leham" <hobleham29@hotmail.com>
REF Number: LST/006/NL/LT1 "angela" <angelafr5@excite.com>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
CONFIDENTIAL BUSINESS PROPOSAL "hobb leham" <hobleham26@hotmail.com>
WINING NOTIFICATION "royalhome2007@terra.es" <royalhome2007@terra.es>
Reply Soon "Nelson Brown"<jh32@myway.com>
YOUR E-MAIL WON "Online Co-ordinator" <winningnotificationdept@email.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultigtgajp@aol.com>
IMPORTANT NOTICE <vittoriofondazione@yahoo.it>
CONTACT THE COURIER COMPANY FOR CLAIMS. salmon griffith <uknationallotterypgm_01@yahoo.co.uk>
reply urgent "dessue mathean" <mathenn11@yahoo.co.uk>
FROM MELISSA ARSEN "melissa arsen" <melissa_arsen@latinmail.com>
JOINT VENTURE / URGENT "EVANS" <padelx1@excite.com>
reply urgent "dessue mathean" <matheen033@yahoo.co.uk>
from Mrs. Shade lbrahim "Mrs. Shade lbrahim" <shadeibrahim02@she.com>
WINNING NOTIFICATION "elizabeth walter" <elizabethwalter00114@hotmail.com>
Your Email Addres Has Won Award winninginfop millones <infowinnin@web.de>
urgent respond. rosemary addo <rosemary_addozo@yahoo.com>
WAITING FOR YOUR CONTRACT BUSINESS TRANSACTION. "zakki bruno" <zakkibruno31@hotmail.fr>
CONTACT MY PARTNER. EDWARD ADEBAYO <edward_adebayo2001@yahoo.com.sg>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa71@yahoo.com>
OFFICIAL NOTICE "elizabethwalter " <elizabethwalter_2@rediffmail.com>
Boyoh "Pascal Boyoh" <pascalboyoh_jj12@hotmail.com>
FROM BANK BY MRS.ANITA MCW "Union Circuit" <unioncircuit30@hotmail.com>
FROM THE DESK OF: MR BALAJI LADESH, "balajiladesh balajiladesh" <balajiladesh9@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkax@aim.com>
CLAIM YOUR WINNING "Mrs Eava Van Boer" <evelotterygames9@aim.com>
YOUR WINNING NOTIFICATION !!! !!! !!! !!! !!! Uk National Lottery <uklottery_org07@yahoo.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkxufjsu@aim.com>
AWARD NOTIFICATION-YOU HAVE WON - CONTACT NOMINATED PAYMENT ... "UK NATIONAL LOTTERY" <info_ukhqs@internetavous.com>
WAITING FOR YOUR COOPERATION "MR ANDREW THOMAS" <andrew_thomas_scb_24@hotmail.co.uk>
URGENT ATTENTION Bishop John Martins <peter20002to20004@yahoo.fr>
PLEASE READ AND REPLY ME dr paul ikechukwu <dr.paul_ikechukwu@yahoo.co.uk>
CONGRATULATION!! YOUR EMAIL ADDRESS EMERGED AS A WINNER IN T... "Microsoft Award Promo" <msw_awrdpr3@hotmail.com>
Greetings. "mike opponng" <mikeopponn.g5@hotmail.com>
FROM JESSICA jessica hammed <h_jessica7070@yahoo.com>
Can you assist ? "Giu Lishiju Eastern"<lishiju10@myway.com>
Ref: Company Funding With S.L. International. "Dr Kunahmed Shetty" <drkshetty_slin130@hotmail.com>
Beloved one In Christ, "mrs.sitabelle williams" <mrs.sitabelle_w@latinmail.com>
CLAIM NOTIFICATION "gomenz brawn" <gomenzbrawn12@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkjpmhbu@aim.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbktr@aim.com>
i am crying for help mariam bamba <mariam_bamba4400@yahoo.fr>
ATTN: WINNER. "Mrs.Helena Antonio." <Heleantonlo@web.de>
WINNING NOTIFICATION!!! "UKNATIONAL LOTTERY BOARD 2007" <noble20077@delphiforums.com>
BUSINESS PROPOSAL "Liu Yan" <cqxz09@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultqcwjnjj@yahoo.com>
urgent respond lagwo kamara <lagwo_ml@yahoo.com>
VANCANCY FROM INTERNATIONAL FINANCIAL COMPANY .. <kayfuniture@aim.com>
Hello From Fanta <fanta_az35@yahoo.co.jp>
Dear Friend "joe fr" <joe_fr50@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultnhpaai@aol.com>
PROPOSITION URGENTE "Bonito Marras" <bonitom1@anpmall.net>
urgent respond kamara lagwo <lagwo_n14@yahoo.com>
DEAREST ONE IN THE LORD <joy_soua500@yahoo.co.jp>
DEAREST ONE IN THE LORD <joy_soua120@yahoo.co.jp>
DEAREST ONE IN THE LORD <joy_soua200@yahoo.co.jp>
DEAREST ONE IN THE LORD joy joy <joy_sou10@yahoo.com>
DEAREST ONE IN THE LORD joy joy <joy_sou13@yahoo.com>
DEAREST ONE IN THE LORD joy joy <joy_sou1@yahoo.com>
Salamu Alaykum "Mr Mohammad Musa" <musamohammad50@yahoo.fr>
!!! You Have Won. Contact Mr. Richard Collen Schaffs mlkchclt@mchsi.com (Double Green Jackpot)
Hello Pamila Mark <pamilamark11@yahoo.ca>
NOTICE FROM C.B.N "Rev Chima Beko" <rev_chimabeko@internetavous.com>
please repey this information "Mrs mryksn. Burns" <mryksn3@yahoo.co.uk>
***CONGRATULATIONS FROM YAHOO INC*** "WILLIAM GERRI" <williamgerriul00013@rediffmail.com>
your email has won award maria gomez <euroresult@web.de>
USD$4.5m SWIFT TRANSFER ohene pejarh <pejarh002@yahoo.com>
Mr. Terry Bledsoe "Terry Desk" <terrydesk5uk@gmail.com>
To Wim Bastiaanse Francis Dako <barristerdfrancis@yahoo.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
URGENT/HELP REQUEST !!! "innocent goddey" <innocent.g_chambers@hotmail.com>
Message From: Miss Sandra Collins. Sandra Collins <s_collinsci02@yahoo.co.jp>
CO-OPERATION. "samuel kofi" <samuel.kofi32@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultd@yahoo.com>
Message From: Miss Sandra Collins. Sandra Collins <s_collinsci04@yahoo.co.jp>
Message From: Miss Sandra Collins. Sandra Collins <s_collinsci05@yahoo.co.jp>
Your Reply Needed jonny peters noke <colabilla8@yahoo.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultqbt@aol.com>
Message From: Miss Sandra Collins. sandra Collins <s_collinsci07@yahoo.co.jp>
Your Reply Needed jonny peters <momobilla5@yahoo.com>
Your Reply Needed jonny peters <momobilla1@yahoo.com>
Message From: Miss Sandra Collins. sandra collins <s_collinsci08@yahoo.co.jp>
Congratulations! Your email address has won USD1.000.000.00. "canada_lot_2010@canada.com" <canada_lot_2010@canada.com>
Message From: Miss Sandra Collins. sandra collins <s_collinsci10@yahoo.co.jp>
Dear Beloved in Christ, "JOHN LAMBO" <mr_johnlambor@hotmail.com>
{Disarmed} CLAIM acculotto international <acculotto173@web.de>
REPRESENTATIVE "scraperyard-inc" <infoyardscrapercompany1@jmail.co.za>
ATTN;YOU HAVE WON U.K NATIONAL LOTTERY . "MRS ROSE WOOD" <mrsrosewood5547_445@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <interprizewardprize009@yahoo.dk>
Message From: Miss Sandra Collins. Sandra Collins <s_collinsci03@yahoo.co.jp>
CONGRATULATION!!! YOU HAVE WON FROM EURO MILLION LOTTERY EURO MILLION LOTTERY ESPANA <euromillionlotoria@yahoo.es>
Dearest one affi teihi <affi_teihi113@yahoo.com>
From Miss Mary Okante <mary_okante2002@yahoo.co.jp>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "dayzers_nl101@terra.es" <dayzers_nl101@terra.es>
DEAR FRIEND mrmikezanko30@sify.com
(no subject) "Jennifer Wilson" <jnson1aucbs@aim.com>
REMAIN BLESS john leonard <johnlala02@yahoo.com>
READ CAREFULLY "mr.nelson asante" <mr_asnelso21@hotmail.com>
The Beneficiary "Mr. Williams"<williamsbaron_@myway.com>
DIRECTIVE "ENGR . BENJAMIN OJUM" <nddc_19@hotmail.com>
Private Inquiry "ABIGAIL MBUNGU KABILA" <ambungu012@hotmail.com>
READ CAREFULLY "mr.nelson asante" <mr_asnelso23@hotmail.com>
FROM MR. JOHN NKOSI johnnkosi@ubbi.com
RESPOND VERY URGENTLY PLEASE KEN COLLINS <uk_headquater900@yahoo.ie>
JOINT VENTURE / URGENT "EVANS ADEH" <padevanso11@myway.com>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <hammed_dantani@yahoo.ie>
Dearest Beloved One Inchrist , "Mrs. Ella Snizore" <snizore_13@yahoo.co.jp>
Attention Please !!!!! "Larisa Sosnitskaya" <larisa4@anpmall.net>
READ CAREFULLY "mr.nelson asante" <mr_asnelso31@hotmail.com>
A Widow's Desperate Cry for Help!! rebbeccagarang@UnionPlus.net
Important Notice. "Mr. Williams Baron"<info_williamsbaron@myway.com>
Business relationship "Babacar Diagne" <babacad@myway.com>
From Madam Esther "estherloko" <estherloko@centrum.sk>
URGENT REPLY NEEDED FROM MRS Amina.A Bello "Mrs.Amina.A Bello. A Bello" <amina_abo@yahoo.com>
I am Mrs Ella Snizore Mrs Ella Snizore <mrsella005@yahoo.co.jp>
From Mr Michael Chetam "mchetam10@terra.es" <mchetam10@terra.es>
CAN I TRUST YOU!!! "Mr Paul Joe"<daew@myway.com>
GOOD NEWS "shawn irvin" <ssgtshawn15@hotmail.com>
(no subject) "Jennifer Wilson" <jnson1dlqhkjw@aim.com>
From:Dr.Denis Ozoemena Moore "Denis Moore" <ozoemenamoore@internetavous.com>
(no subject) "Jennifer Wilson" <jnson1oxyoonj@aim.com>
CONGRATULATION!!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
I NEED YOUR URGENT HELP! "zainab fuseini" <zmfuseini@walla.com>
URGENT REPLY wabara james <jameswabara14@yahoo.co.jp>
INVESTMENT ASSISTANCE Biljana Kostadinovic <biljanakostadinovic@yahoo.co.uk>
(no subject) barrtom harvest <barrtomharvest12@yahoo.com>
{Disarmed} CONTACT AIR FRIEGHT COURIER SERVICE FOR CLAIMS tom gate <tomgatefiduciaryagent3@yahoo.co.uk>
BUSINESS OPPORTUNITY "SMITH CAMPBELL" <smith_campbell@yahoo.com>
Hello. "amos masondo" <masondo534@hotmail.com>
please fill this form but you are abit late for this prize David Morgan <pblotfiduciary_agent@yahoo.co.uk>
URGENT RESPOND Mr.Zayed Sultan. <Zayedsultan300@aol.com>
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP "desmond zuma" <desmondzuma_family_07@hotmail.com>
Urgent Estelle Toure <estelletoure_29@yahoo.fr>
APPEAL FOR URGENT HELP. rita joann <rita_joann008@yahoo.com>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
Please Reply Mrs Tina Kulu, Back!! "Mrs Tina"<ku_2007@myway.com>
=?UTF-8?Q?Attention=20Conradina=20Jaggen?= =?UTF-8?Q?rexmcarthy=5Fclaims?= <rexmcarthy_claims@o2.pl>
DEAR FRIEND "frank ibe" <mr_frankibe1@hotmail.com>
FROM THE OFFICE OF MR JAMES, "khumalo james" <khumalojames707@hotmail.com>
TREAT WITH MAXIMUM CONSIDERATION "John England" <john_england69@hotmail.com>
From Mr Emmanuel Ede emmanuel ede <emmanuelede1000@yahoo.co.uk>
LETS WORK IT OUT!!!!!! "JAMES OWUSU" <james_owusu-9@hotmail.com>
WINNING NOTIFICATION "worldwide lotteryintl" <wwltry02@hotmail.com>
attention "MRS ANITA.J.MARSHALS" <anitamarshals@she.com>
YOUR URGENT RESPOND HIGHLY NEEDED "ibrahim mohamed" <ibrahim_mohamed87@hotmail.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa2005@she.com>
MY DESIRE TO SHARE "cc.h_m@terra.es" <cc.h_m@terra.es>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
CONGRATULATIONS WINNING NOTIFICATION "Alexandra Davis" <alex_dav7@hotmail.co.uk>
IN GOOD FAITH benard chico <benardchico10@yahoo.it>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonjsvkuoty@aim.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
Asalamu Alaykum "MR MOHAMMAD MUSA" <mohammadmusa1954@yahoo.com>
Urgent Help Needed j_ j_kossa <j_kossa58@yahoo.fr>
PLEASE HELP ME "williamzong_o13@terra.es" <williamzong_o13@terra.es>
URGENT REPLY wabara james <jameswabara42@yahoo.co.jp>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
From Alain "alain konan" <akonan03@hotmail.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
URGENT REPLY "keith harris" <makeithhark1@hotmail.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
Thank You In Advance. "Mr Jerry Stephen." <jesteph@mail.com>
Please,I Need Your Assistance "Mr Eric Owen" <ericowen_9@yahoo.com.sg>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
From:Miss.Belinda Kassi "BELINDA KASSI" <belinda_k18@hotmail.com>
Goodday "Francis Williams"<franciswilliams9000@myway.com>
CONGRATULATIONS FOR YOUR WINNING "mega lotto" <saeurplottry028@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING "mega lotto" <saeurplottry32@hotmail.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
Good day to you. "kosi zulu" <kosizulu106@hotmail.com>
Hope to hear from You. Infor SXSX <sxsx20071@yahoo.com>
From Venecia Kone venecia kone <veneciakonef@yahoo.fr>
Please do not be surprised to receive this mail............. "abba nyerere" <abbanyerere1818@hotmail.com>
From Mrs. Rose Bangra rose bangura <rosebangura94@yahoo.co.uk>
(no subject) Not Stoopid <stoopidnot@yahoo.co.uk>
CONTACT NATWEST BANK PLC Toski Puler <toskipuler@yahoo.fr>
Urgent Assistance "Jennifer Wilson" <jnson1m@aim.com>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
The Abacha =?ISO-2022-JP?B?GyhKGyRCIUcbKEI=?= s Mohammed Stamps <bar_mohammedstamps06@yahoo.co.jp>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
Victorine J. Guelly Ch Mrs "Victorine Guelly" <victorguellya96@hotmail.com>
With Due Respect "abudu_ ib020" <abudu_ib020@hotmail.com>
CONGRATULATIONS !!! (YOU WON $250,000.00.) AUSTRALIA LOTTERY INT <australiafreelottery_2007@yahoo.com.au>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
GOLD DUST AND DIAMOND FOR SALE/ OR ET DIAMAN A VENDRE IBRAHIM BAMBA <ibrahim_mailbox@yahoo.fr>
CONFIDETIAL PROPOSAL PLEASE TREAT AS URGENT "mohamed yambo" <mr_mohamedyambo@latinmail.com>
your compensation "peter_dieli" <peter_dieli@terra.com.ve>
From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
HOPE TO HEAR FROM YOU . "Angus Yoli" <angus30402@yahoo.co.in>
FROM VIVIAN NNA "vivian_nna06@yahoo.co.jp" <vivian_nna06@yahoo.co.jp>
FROM JOY KOMA "joy_33koma@yahoo.co.jp" <joy_33koma@yahoo.co.jp>
RE:{Spam?} {Disarmed} YOU HAVE BEEN CLEARED FOR PAYMENT [CON William Mcgill <fudiciaryagentmcgill01@yahoo.co.uk>
From Greg Stevenson "Greg's Office" <office2@mail.az>
URGENT Jullian Henshaw <mrs_jullian_henshaw@yahoo.com>
Business relationship "Bababcar Diagne" <babacar45@myway.com>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonp@aim.com>
FROM VIVIAN NNA "vivian_nna02@yahoo.co.jp" <vivian_nna02@yahoo.co.jp>
Dear Sir, "JOHN WILLIAMS" <j_1000w@type3.net>
YOUR DECEASED RELATIVE, Fennell "Harry Coy" <harrycoybar542@hotmail.com>
Dear Friend, "Jim Gabrel" <jimgabreal@iwon.com>
ST PATRICK'S DAY 2007 MARCH 17 "cathyopen@terra.es" <cathyopen@terra.es>
FAMILY ASSISTANCE "Mrs diana Kennedy" <diana_kennedy_7@hotmail.com>
PART TIME JOB OFFER "mozaic_fabrics2@terra.es" <mozaic_fabrics2@terra.es>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
CONTRACT DEAL FOR BOTH OF US "frank luga" <fmluga12@hotmail.com>
Urgent Transaction!! jozulu@sify.com
Your co-operation Investment Request "mr Geoff"<geoffopewell@myway.com>
CONGRATULATION!!! "euromillionn@terra.es" <euromillionn@terra.es>
FROM MRS. JOY DAVID ANU "Mrs. Joy David Anu"<charityanudavid@myway.com>
VITTORIO FONDAZIONE. <online_donations@yahoo.it>
226 entries -- last updated: 2007-03-02 02:02 UTC
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