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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.
Hello My Dear, joe frank <joe_frank012@hotmail.fr>
Read And Get Back "FRANK"<ffrankdel@excite.com>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonyjaxid@aim.com>
MODE OF DELIVERY OF WINNING PACKAGE(SCARLET COURIER SERVICES) "SCARLET COURIER" <delivery_scarletcourier02@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
Dear Sir, "JOHN WILLIAMS" <j_1000a@anpmall.net>
CONGRATULATION!!! "euromillionn@terra.es" <euromillionn@terra.es>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonacpju@aim.com>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonwhkxnty@aim.com>
Your Email Addres Has Won Award winninginfo millones <winninginfos@web.de>
FOR YOUR KIND ATTENTION "Mr.Toya Diawara" <toyadiawara8@yahoo.co.jp>
Urgent Transaction!! jozulu@sify.com
From: Patterson Gerald, Consent & Assistance Required "Patterson Gerald" <pattersongerald0087@hotmail.com>
PROGRAM NOTIFICATION LETTER "lottery winner" <uk_program14@hotmail.co.uk>
(no subject) "Pascal"<pascmashante1947@myway.com>
HOW ARE YOU? Larisa Sosnitskaya <larsosnitsk@aol.com>
LET VUS WORK TOGETHER FOIR OUR MTUAL BENEFIT ken_ngubani@unionplus.net
good day "captain steve" <captain_steve006@hotmail.com>
immediate Reply Please. "draku obi" <draaobi0028@hotmail.com>
FROM JOHN NKOSI johnnkosi@ubbi.com
From Venecia Kone venecia kone <veneciakoned@yahoo.fr>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001kgvboxo@yahoo.com>
From Miss Mary Clement... <mary_cy03@yahoo.co.jp>
DEAR FRIEND,I NEED YOUR ASSISTANCE. "arafat oumar" <arafat_oumar37@hotmail.com>
ATM CARD PAYMENT "Alman"<atmpaymentcbnalmq@myway.com>
Award Winning Notification !!!!!!! Nederburg Lottery Promo <nederburgpromo@unionplus.net>
IMPORTANT NOTICE "Mrs Linda Wilson" <result_notify00@blueworld.co.za>
urgent reply "abuemma5@terra.es" <abuemma5@terra.es>
Asalamu Alaykum "MR MOHAMMAD MUSA" <mohammadmusa1954@yahoo.com>
DEAR FRIEND, "MR STANLEY"<mrstanleydavis-101@myway.com>
For your attention. reply "Bronze In" <bronze_in@hotmail.com>
Greetings From: Joy Komah <joykomah505@yahoo.co.jp>
Your urgent attention required: M C Spike barrister Ahmed Jibril <barristerajib2@yahoo.com>
Your(REF: OHS/2061986708/01)Award Notification "dan_smith100@terra.es" <dan_smith100@terra.es>
From:Mr.yvonne zuma jacob zuma <yvo_zuma22@yahoo.co.uk>
MY DEAREST ONE. Helen Nana <nnanahelen@yahoo.fr>
Yours sister in Christ Madam Donna Gilbert <donnaforchrist_5net@yahoo.com.vn>
Urgent Assistance "Jennifer Wilson" <jnson1xxgyd@aim.com>
From Miss AMOR Martins amor martins <amor_martins000@yahoo.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.MARY.HAYES" <hiltonhotelmetro@gmail.com>
EUROMILLONES EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES LOTTERY" <euromillonesdrawinfo@europe.com>
A LATTER FROM ALII KONE anthonia cara <anthonia_cara02@yahoo.com>
Dear Friend Inheritance Of($10.5M)Can You Handle It? "Bosco Dr John" <drjohnbosco4@hotmail.fr>
Dear Friend, "Mr Larry Grahams" <larrygrahms11@hotmail.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter_84@hotmail.co.uk>
SINCERE COMPENSATION "DR ALEX JOHNSON (JP)."<bishopwilliamsjohns2@myway.com>
Congratulations! "Vakkechalil elizabeth" <vakk_elizabeth5@hotmail.com>
Please reply immediately . frank koffi <farquad_i@yahoo.com.au>
Answer My Request. "William & Mother" <chimarawilliam23@ozu.es>
I Await Your Prompt Response. Jason Kane <jasonkanee@aol.com>
URGENT BUSINESS PROPOSITION Mike Guei <mikeguei18@yahoo.com>
CONFIDENTIAL BECAUSE OF ITS NATURE "board_234 nige" <board_234nige@hotmail.com>
Joint Business Request "williamphillip@terra.es" <williamphillip@terra.es>
I SALE BREWERIANA COLLECTIBLES ITEMS. stephen ugana <telecards_stock@yahoo.fr>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1dvtxoy@aim.com>
FROM MRS STEFFAN LLOYD ashhot14@mchsi.com (BRITISH ONLINE NOTIFICATIONS DESK)
May God bless you. "Mr.Ruben bob" <r_ben6@yahoo.com>
From: Miss Jacinta Ugo jacintaugo_2 <jacintaugo_2@yahoo.co.jp>
We can work together nyati1960@unionplus.net
Geschäfts-Vorschlag! Grace Idamma <graceida1@yahoo.com>
TREAT AS MATTER OF URGENCY. "robert basil" <barr-robert-basil2@hotmail.com>
COMPENSATION uche nwaobi <uche_nwaobi006@yahoo.com>
Greeting in the name of our Lord Jesus Christ........ "de_williams@terra.es" <de_williams@terra.es>
URGENT REPLY "Paul Chukwu" <paulchukwu22@hotmail.co.uk>
From: Miss Roseline Ama <roselineama1111@yahoo.co.jp>
REGIONAL MANAGER NEEDED "Huaxiang Group" <huaxiangimportco23@hotmail.com>
URGENT/CONFIDENTIAL "robert pears" <robertpears0007@hotmail.com>
Salamu Alaykum "Mr Mohammad Musa" <musamohammad30@yahoo.fr>
ATTN: HONOURABLE CONTRACTOR. "MINISTRY OF FINANCE" <m_of_mn@myway.com>
MY LAST WISH <fredrickbrookes@hotmail.com>
Your good and urgent assistant is needed. fmo johnkoroma6@aim.com <johnkoroma01@aim.com>
Please Help Me michael david <michaeldavid_102@yahoo.co.jp>
The Beneficiary "Mr. Williams Baron"<info-williams@myway.com>
SPAM?: From Mr Michael Chetam Michael Chetam <mchetam8@yahoo.fr>
REVIEW MY SECRET TO YOU <sandra_konee04@yahoo.co.jp>
Be my partner! "Haruna Koguna"<haruna_koguna@myway.com>
Attn Schultitz:Winning claim proceedure for Ref: BTL/491OXI/... EDDIE JAMES <infodept_101@yahoo.co.uk>
BEKIND FROM SANDRINE PLEASE Sandrine Kwaku <sandrine_kwaku3@yahoo.co.in>
contact him now "obaseki mark" <obasekimarkn17@hotmail.com>
I HOPE TO HEAR FROM YOU "thamos kran" <dr_thamos_o@hotmail.com>
From : James Yarah <james_yarah11@yahoo.co.jp>
MICROSOFT ELECTRONIC EMAIL AWARD PROMOTION. "MICROSOFT WINDOWS ONLINE PROMOTION" <microsoftwindowsonlinepromo1@accacess.net>
Contact As Urgent "tom williams" <tom_williams747@hotmail.com>
Microsoft Award Team MSW PROMO <infopromo-msw@web.de>
urgent respond lagwo kamara <lagwo_980@yahoo.com>
COMMONWEALTH GIVE LOAN TO PERSONS WHO IS INTRESTED. mlkchclt@mchsi.com (Double Green Jackpot)
From : Rose yarah rose yarah <ros_yarah2001@yahoo.com>
I NEED YOUR ASSISTANCE "frenz" <angelafr7@excite.com>
Re: PAYMENT AUTHENTICATION "andrew009@terra.es" <andrew009@terra.es>
From Mr.Jim Harry!!! "Mr.Jim Harry"<frirgtj@myway.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultccf@yahoo.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultbdjflpvn@aol.com>
MELBOURNE FOUNDATION. "MELBOURNE FOUNDATION." <secmel_bourne12@yahoo.ca>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultjuqkyian@yahoo.com>
INVESTMENT ENQUIRY ON ESTATE PROPERTIES. "ben"<prme@myway.com>
BEST REGARDS "jude"<judemensa@excite.com>
URGENT RESPONSE "james chuks" <jameschuks00@anpmall.net>
From; Maryam Ibrahim Maryam Ibrahim <rfdubai@aim.com>
COLLECT YOUR EMAIL ADDRESS AWARD adv.Williams <adv.williams@yahoo.com>
From Madam Esther "estherloko" <estherloko@centrum.sk>
your compensation "peter_dieli" <peter_dieli@terra.com.ve>
FROM JOY KOMA "joy_33koma@yahoo.co.jp" <joy_33koma@yahoo.co.jp>
FROM MR VINCENT DANIEL NELSON "NELSON VINCENT" <vin_nelson@hotmail.com>
Please consider as very urgent. Solomon Yagazie <solomonyagazie56@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11v@gawab.com>
CANADA LOTTERY WINNING NOTIFICATION "notification office" <wwwcanada_sa117@hotmail.com>
CANADA LOTTERY WINNING NOTIFICATION "notification office" <wwwcanada_sa115@hotmail.com>
CANADA LOTTERY WINNING NOTIFICATION "notification office" <wwwcanada_sa113@hotmail.com>
YOUR URGENT RESPONSE NEEDED "Fresh Williams" <mrfrewilliams015@hotmail.com>
VERY URGENT PLEASE. "ngolo " <maxwellzn7000@rediffmail.com>
FROM:MR. PAUL ADAMS "Mr. Paul Adams" <mrsjudithtamunor1@excite.com>
INHERITANCE "Samuel Williams" <mr20_sam@hotmail.com>
URGENT COPERATION <frankcama203@yahoo.co.jp>
FROM MR CELESTINE UBADI "MR CELESTINE UBADI" <yok_@yahoo.com>
hello from kaja "kaja madonne" <kaja123_u@yahoo.ca>
Fidelity Investment "Mark Davies"<dil_dl@myway.com>
MY DESIRE TO SHARE "ccch_cm@terra.es" <ccch_cm@terra.es>
THIS WORK OF GOD FROM SARAH <sarahatiku3@yahoo.co.jp>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "Jane Anderson" <jan_anderson.21@hotmail.com>
immediate Reply Please. "draku obi" <aaobi022@hotmail.com>
Fidelity Investment "Mark Davies" <dil_dl@myway.com>
From Mrs.Tina Harris "customers dept" <customers_dept039@hotmail.co.uk>
VERY URGENT Susan Yengeni <susanyengeni_02@yahoo.com>
BUSINESS ASSISTANCE "jerry smith" <jerry3_3smith@hotmail.com>
FROM: MISS RUTH ADAMS <ruthadams48@yahoo.co.jp>
Please resend it "Patricia Kome" <pk2020i@hotmail.com>
Can you assist me? "Mr. Bryan Gabrovsky"<hd_jhs@myway.com>
immediate Reply Please. "draku obi" <aaobi028@hotmail.com>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "Jane Anderson" <j_anderson.1@hotmail.com>
GOLD DUST AND DIAMOND FOR SALE/ OR ET DIAMAN A VENDRE IBRAHIM BAMBA <ibrahim_mailbox@yahoo.fr>
ATTN: MANAGING DIRECTOR|C.E.O "Richard Egwu" <egwu17@hotmail.com>
AWARD WINNING NOTIFICATION/ FINAL NOTICE "JIM ROBERT"<jikg_trrfde4sw3@myway.com>
REPLY evans ahmed <evans_ahmed33@yahoo.co.uk>
VERIFICATION PROCESS/REQUIRED DETAILS Claim Officer <claimofficer6061@yahoo.gr>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11crhjmwb@gawab.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott4@hotmail.com>
CONFIDENTIAL "Dr Desmand Duke" <duke1desmond@hotmail.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
VERIFICATION FORM (FILL AND RETURN). "MR. POWELL" <mrpowell_claimsagent@yahoo.co.uk>
Best Regards "Nelson Brown"<hnhyg@myway.com>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
I need your help please <jj_mm70@yahoo.co.jp>
Please do not be surprised to receive this mail. "abba nyerere" <abbanyerere1414@hotmail.com>
READ CAREFULLY None <privateemail07@aol.co.uk>
GOOD DAY Daniel Koffi <w.ansu@yahoo.com>
Business relationship "Diagne Babas" <baba67d@myway.com>
Urgent response keven koffi <kevenkoffi5@yahoo.com>
Dear lovely one, <j_didier1025@yahoo.co.jp>
URGENT ASSISTANT PLS chika okeke <keny_25martins@yahoo.com>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
My Dear "Mr.AWUDU AHMED" <ahmeda188@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11gxftob@gawab.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11hu@gawab.com>
CONGRATULATIONS! YOU ARE A WINNERS LUCKYDAYS INVEST AGENCY.S.A <philipactio@yahoo.com>
Dear Friend, "Mr Robert Johnson" <robertjohnson776@iwon.com>
Dearest One, Put My Trust In You vivian prince <vivian_prince2006@yahoo.fr>
NOTIFICATION -[Wed, 1 Mar 2006 12:29:40 +0000] liza_japan_lottery@yahoo.com
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultiqimpls@aol.com>
We are glad to notify you of this vivian teen <vivatenn@web.de>
GOLD AND DIAMOND OFFER ( VERR URGENT) preious home <pregdhome@yahoo.com>
From;Madam Nary Mesah <nary19mesah@yahoo.co.jp>
Family Investment Assistance!!! "Mrs. Bridget Moyo" <bgtmmdan@hotmail.com>
Awaiting your urgent response. "Fawzi Ameen" <mrfawziam225@hotmail.com>
YOUR EMAIL ADDRESS HAS WON YOU A LOTTERY EAA LOTTERY <eaalottery2000@yahoo.com>
A business Proposal From Richlam Tech. Services "Richlam Tech. Services" <kahiwe@yahoo.com>
Accord millionaire's award winner !!! Millionaire Lotto <award@lotto.nl>
reply urgent "dessue mathean" <dmatheen0@yahoo.co.uk>
PLEASE I NEED YOUR ASSISTANCE "Janet george" <janet_the_baby@yahoo.fr>
GOOD DAY,,,,,,,,,,,,,,,, "Mr Chris Davies"<mrchrisdavies@myway.com>
DEAR WINNER "wee emm" <emmvan017@hotmail.com>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
GOOD DAY "Daniel Koffi" <daniel.kofi30@hotmail.com>
PAYMENT NOTIFICATION "Steve mark Somto" <stevemark_s12@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultvof@aol.com>
From:Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <douglas_s6@hotmail.co.uk>
your patment "Wade Michael" <wademichael.8901@hotmail.com>
The Abacha =?ISO-2022-JP?B?GyhKGyRCIUcbKEI=?= s Mohammed Stamps <bar_mohammedstamps011@yahoo.co.jp>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultucr@aol.com>
Asalamalaykum "MR.MOHAMMAD MUSA" <mrmohammad_musa52@yahoo.com>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
COCOA BUSINESS "CLIF JOHN" <clifjohn613@hotmail.com>
Hi <susankoffi084@yahoo.co.jp>
reply habiba habiba <habibaupcome44@yahoo.com.ph>
DEAR BELOVED ONE "Mrs.luisa Harvey" <luisaharv.e@hotmail.com>
CONGRATULATION!!! frank clark <frankclark@web.de>
From David Coleman. "David Coleman" <dcole1005@excite.com>
CONGRATULATION!!! "euromillioneu@terra.es" <euromillioneu@terra.es>
To Rozmonda Gottsgen "Zulu" <terryn2007@myway.com>
IS IT IN CONNECTION OF THE LOTTO "lotteryagent" <uklotteryagentt2006@gawab.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
Dear respectful One <beckydan11000@yahoo.co.jp>
With Due Respect "abudu_ ib010" <abudu_ib010@hotmail.com>
BARRISTER SIMON JAMES simo bosini <simo_bosini@yahoo.com>
from princess melody momoh <melody52momoh@yahoo.co.jp>
From: Miss Stephanie Coulibaly Stephanie Coulibaly <co_stephanie7@yahoo.com>
Hello Dear, "mrs janet justice" <janejustice81@hotmail.com>
FROM :EDEMA FAMILY. "raph edema" <raphedema911@hotmail.com>
RESPONCE!!! William Mcgill <fudiciaryagentmcgill01@yahoo.co.uk>
MAYOR OF MARBELLA/ OPERACION MALAYA MAITE ZALDIVAR <maitezaldivar@pobox.sk>
From Clifford Williams "Mr. Clifford Williams" <Jos@yahoo.com>
Your Email Addres Has Won Award winningaword euromillones <euromaills2@web.de>
Donation For God's Work. edith coleman <mrsedithcoleman_05@yahoo.fr>
URGENT REPLY "Paul Chukwu" <paulchukwu43@hotmail.co.uk>
209 entries -- last updated: 2007-03-03 05:58 UTC
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