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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.
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATRA" <noithai@she.com>
CONGRATULATIONS! SUMMER LOTTERY AWARD <SUMMERLOTTERYAWARD@web.de>
FROM ANGELA AND STANLEY angela stanl <angela_stan_l2005@yahoo.fr>
CONGRATULATIONS!!!.CONGRATULATIONS!!!. <felicialanza@netscape.com>
CONGRATULATION!!! "euromillioneuro@terra.es" <euromillioneuro@terra.es>
ATTN: Grant Beneficiary, "catrin walters" <catrinwalters2007@blueworld.co.za>
FROM MISS PRINCESS <princess_lucas20052003@yahoo.co.jp>
Remittance Director Of City National Bank . "Mr. Ken Samuel" <ken_samuel001@yahoo.com>
From Paul paul zuma <paul_zum19@yahoo.com>
NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED BANK ACC... willmsak@yahoo.co.in
Be the next of kin to Singh family. Steve James <steve_james1001@yahoo.co.uk>
Waiting to hear from you soon FREDRICK LUYCAS <joinfredricklucas@yahoo.com.hk>
Cruise Vacancy.. "Skylines Cruise" <recruitment@mail2marines.com>
Hello: "ansah johnson" <ansjohn_53@hotmail.com>
FROM MRS MARY JELAT maryjelat11@yahoo.com
Joint Partnership Proposal "Smith Attorneys" <smithgolftour59@hotmail.com>
urgent reply "MR REYES PERO ATTN" <reyespero@yahoo.com>
Hello: "ansah johnson" <ansjohn_54@hotmail.com>
Personal. "Cicilia Antonio" <cbleau_antonio18@hotmail.com>
HELP. "onyema nathan" <onyemanathan37@hotmail.com>
Personal. "Cicilia Antonio" <cbleau_antonio17@hotmail.com>
From : Marvin Douglas !!!! Please get back to me immediately <marvind012007@yahoo.co.jp>
FROM ALFRED FIFAJI alfredfif1@yahoo.fr
FROM LEWIS CHARLES.. lewis charles <lewis_charles005@yahoo.com>
HOW ARE YOU? "fatima " <fatimadiambu03@rediffmail.com>
GREETINGS "Ms Amena" <amena2007@walla.com>
IN THIS BUSINESS CLIENT LOYALTY IS THE BASIC FACTOR ( URGENT ) "Frank Attah" <frankattah_justice_constitutionality@hotmail.com>
Compensational gift for your past efforts. "bato evans" <batoevans@latinmail.com>
DEAR FRIEND. sonia_coop00@olloo.mn
GOD BLESS YOU. "kumaru Ukuka"<rxxxxxxxxxxxxxxxxxxx@myway.com>
AWARD WINNING NOTIFICATION NOTICE "australian lotto inc" <greg02_win_claim@hotmail.com>
MICROSOFT WINNING VERIFICATION FORM....{FILL AND RETURN} MICROSOFT CLAIMS AGENT <davidgiggs_claims2007@hotmail.com>
Hello: "ansah johnson" <ansjohn_57@hotmail.com>
Message. eur@emillo.orangehome.co.uk
Hello: "ansah johnson" <ansjohn_58@hotmail.com>
CENTRAL BANK OF NIGERIA ernest obi <dr.ernestobi@yahoo.co.in>
Compliment "peter ozuh" <peterozuh51@hotmail.com>
URGENT REPLY "STEPHENCOLE[ESQ]"<stephencolejnt190@excite.com>
Please For Urgent Assistance <ahmed_001982@yahoo.co.jp>
CONGRATULATIONS. "Euro Millones" <online321@myway.com>
Help me "elizabeth"<elicusova@myway.com>
YOUR EMAIL ADDRESS "Online Co-ordinator" <info.euromilliones@consultant.com>
Hello: "ansah johnson" <ansjohn_60@hotmail.com>
TRANSFER NOTIFICATION. "Mrs. Rali Salami." <ralisalami00@yahoo.com>
URGENT REPLY MISS BARBRA FRED <b_bensonfred188@yahoo.com>
Hello: "ansah johnson" <ansjohn_63@hotmail.com>
From The Desk Of: Esther williams. "Mrs.Esther Williams" <esther2222wm@yahoo.com>
Confidentiality Required........(proposal) Mr. David Palmer <davidpalmercorp01@yahoo.co.uk>
Hello: "ansah johnson" <ansjohn_65@hotmail.com>
CONGRATULATION YOUR EMAIL ID WON £2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <william_hill227@hotmail.com>
From Mr.Glyn Jones.Manager of Fidelity "Mr Glyn Jones"<mrglynfidelity@myway.com>
Attention:Sir/Madam, "Mr John Paul" <mrjohnpaul44@excite.com>
Assistance!! <newday_258@yahoo.co.jp>
Att:Peace keeping mission in Iraq, can i trust you? "Gerald Harmon"<harmon_gg@myway.com>
{Disarmed} Our Ref: 002 Customer Care <infoclaim.dept@yahoo.es>
YOUR EMAIL HAS BEEN SELECTED!!! infosorteo@msl97.orangehome.co.uk
WINNING NOTIFICATION FROM BONOLOTO Mrs Lore Jordi <bonolotoinfo@terra.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001mdgh@yahoo.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll785@hotmail.com>
AGM OF SOUTH CITY BOAT CLUB PROMOTION. AGM PROMOTION <AGMPROMOTION@web.de>
Re: PAYMENT NOTIFICATION. "Mr Charles" <wiliacharl079@hotmail.com>
ABOUT LATE MR.HERBERT CLARKE "michael boateng" <michaelandboateng697@hotmail.com>
HAPPY NEW YEAR!!! mega program <megaprogramme@web.de>
FILE YOUR CLAIMS Felix Brown <felixbrown_fiduciaryagent2@yahoo.it>
=?us-ascii?Q?CONFIRMATION=20OF=20YOUR=20WINNER=20NUMBER=3F=3F?= =?us-ascii?Q?enrique=20lorenzo?= <enrique.lorenzo@email.cz>
call me "GREG JOHN"<mrgregjohn2000@myway.com>
FROM MISS ZERO CAROLINE zero caroline <zero01caroline@yahoo.com.br>
BUSINESS PROPOSAL loy z54 <loyz54@yahoo.co.uk>
REPLY SOON "Mr. Ernest Atta" <diagnbe@myway.com>
ATTN: Grant Beneficiary "PRINCESS OF WALES CHARITY FOUNDATION" <caltrinwalters_powcf34@blueworld.co.za>
ACT FAST AS REQUIRED "Mr. Williams Baron"<info-baron-@myway.com>
VERY URGENT AND CONFIDENTIAL. "david zongo" <metrez61@hotmail.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS " <resultox@aol.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS " <resulttjsfrg@aol.com>
SOLICITING FOR HELP !!! "Victorine Guelly" <victorguellyb12@hotmail.com>
EASYDRAW PROMOTION UK "easydrawpromoiu@terra.es" <easydrawpromoiu@terra.es>
WINNING EMAIL SWEEPSTAKE AWARD!!! debock@debockberghmans32.orangehome.co.uk
GOOD DAY "Dear Friend" <eze_obi20028@myway.com>
Business Proposal "Robson Bight" <bightrobson64@hotmail.com>
INFORMATION "MR MOHAMMAD MUSA" <mr_mohammad_musa@yahoo.com>
IN GOD WE TRUST. "mary clement" <mary.15clement@hotmail.com>
URGENT/HELP REQUEST "innocent goddey" <bar_goddey.chambers@hotmail.com>
REF:BMWP:556543450906 (YOU ARE A WINNER) BMW AUTOMOBILE COMPANY LOTTERY PROMO <winningnotificationsawardsdept@web.de>
Dear Lange, "yusuf ballo" <yusuf_ballo_san37@hotmail.com>
INTERESTED? larsosskaya@consultant.com
Dear Winner Toski Puler <toskipuler@yahoo.fr>
PLS CONTACT ME URGENT "scott"<rbmem@myway.com>
Beloved,Reply ASAP!! Lady Rita Mosley. <mosleyfunds_01@yahoo.co.uk>
From Barrister Robert Grahalam(jr) Chamber "Robert Grahalam"<robert_china@myway.com>
MR.JOHN NKOSI nkojohn@gmail.com
REF: AD/GU22/66/06.NH!!! "si-bro@terra.es" <si-bro@terra.es>
WINNING NOTIFICATION!!!(contact the payee department) "adams richard" <smith_richard2010@hotmail.co.uk>
MAIL FROM DR. DONALD MAC...REPLY FAST. "Mr Donald Mac" <mrdonaldmac6@hotmail.com>
REPLY SOON "Mr. Ernest Atta" <babacardai@myway.com>
I HOPE TO HEAR FROM YOU "thamos kran" <dr_thamos_b1@hotmail.com>
EUROMILLONES EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES LOTTERY" <euromilloneswindraws@europe.com>
FROM FELIX LANE "felix lane"<my_4321@myway.com>
MAIL FROM DR. DONALD MAC...REPLY FAST. "Mr Donald Mac" <mrdonaldmac10@hotmail.com>
ACT FAST AS REQUIRED "Mr. Williams Baron"<info-baron--@myway.com>
FROM: Mr. Ben Tovic "Mr.B.Tovic"<good_day000@myway.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa@yahoo.com
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
Compansation for your past effort dr sam tzee <samtzee011@yahoo.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott49@hotmail.com>
From,Mrs.Amina "amina rashid" <amina.rashid016@hotmail.com>
MAIL FROM DR. DONALD MAC...REPLY FAST. "Mr Donald Mac" <mrdonaldmac12@hotmail.com>
Private And Confidential. "david williams" <dtwilliams390@hotmail.com>
COMPANY PAYMENT RECEIVER OFFICER IS NEEDED URGENTLY FROM YOU... Citic GuoanGroup <citicguoan30@hotmail.co.uk>
Change Account Information. cbn nig_0555bank <cbn_nig_0555bank@yahoo.com>
Florence Mel. florence mel <florence_mel2000@yahoo.fr>
RE: YOUR DELAYED CONTRACT/ INHERITANCE PAYMENT DANIEL THOMPSON <dan_th05@yahoo.com>
FBI UK Internet Fraud Watch/Alert and The inter police dept. "fbi/interpol lottery information" <terry_wallis@hotmail.com>
RE: more details re your interesting email "Mario Rondaz" <mariorondaz@hotmail.com>
From The Desk of frank Ibe. ibe frank <frank_ibe114@yahoo.co.uk>
Urgent reply is needed "susan shabangu" <susandmss17@hotmail.com>
Grant Beneficiary "catrin walters" <catrin_walters_2002powmf@blueworld.co.za>
URGENT. "Mr. Lewis Chase" <lewischase09@hotmail.com>
CONSIDER MY URGENT REQUEST "benjamin ame" <ben_amef@hotmail.fr>
Re:{Spam?} NON "REALITY SECURITY UK Mr Martin Gieri Cad" <rsuk-fdm-harry-a-g-2@myway.com>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aishamohm1@she.com>
URGENT INVESTMENT PROPOSAL..................................... "KIM" <kimpakchung@myway.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001wavajoj@yahoo.com>
introduction to project implementation "Mr.Richard Umebe" <ueerichard10@hotmail.com>
URGENT REPLY NEEDED "john savimbi" <johnsavimbi0990@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter2@hotmail.com>
Charity Project "Mrs.Rosemary King"<kodilajulien12@myway.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS " <euresultk@yahoo.com>
CONGRATULATIONS YOU ARE A WINNER "canada sweep" <www.canada_lott24@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER "canada sweep" <www.canada_lott23@hotmail.com>
CONGRATULATIONS TO YOUR WINNING "lottery promotion" <flash70fortune@hotmail.co.uk>
CANADA LOTTERY WINNING NOTIFICATION "canada_sa international" <wwwcanada_sa9@hotmail.com>
I am wait to hear from you "Mr. Andren Smith" <andren_smith@myway.com>
From: Ms.Patricia Atkins "canada lottery" <wwwcanada201038@hotmail.com>
2nd Category Prize Winner Treasury Dept <treasurydept_office2@yahoo.fr>
PLEASE I NEED YOUR ASSISTANCE mary keller <mary_keller1@yahoo.fr>
I need your assistance "Amina" <amina_abdul_ghani@myway.com>
FROM :CAROLE CISSE. "carole cisse" <carole_cisse03@hotmail.com>
Mlle Adja KEITA "Mlle Adja KEITA" <adja.keit1@yahoo.ca>
FIDELITY INTERNATIONAL "FRANCIS SMITH" <mr_mbote01@myway.com>
COMPERSATION "benaly"<missankoh5@myway.com>
URGENT REPLY "Mr.Joseph Withaka Cole." <mr_joseph_w_cole9090@yahoo.co.uk>
CONTACT MY SECRETAR FOR YOUR USD1.5m COMPENSATION "barrjames bello1" <barrjamesbello1@latinmail.com>
FROM :CAROLE CISSE. "carole cisse" <carole_cisse05@hotmail.com>
May God Bless You. "Mrs Susan Beck" <susanbeck_06@hotmail.com>
FROM :CAROLE CISSE. "carole cisse" <carole_cisse06@hotmail.com>
FROM MR DEDIER dedier kouame <ddkouame@yahoo.fr>
MAIL FROM MR JAMES COLLINS James Collins <zxzxzxzxss22@yahoo.co.jp>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
From:Mrs.Shade lbrahim. "Mrs.Shade lbrahim." <shadeibrahim04@she.com>
From Mike Yaya Mike yaya <yaya_mike02@yahoo.ca>
partenariat "Charle Kouyate" <c_kouyate@yahoo.fr>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "Jane Anderson" <jan_anderson.7@hotmail.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
Good Day to you and may God bless you as you read from me, michael john <j02michael@yahoo.com>
URGENT "DANIEL SECURITY" <danielsecurity@excite.com>
Directeur au département des transferts au City National Bank. "Mrs Ken Samuel" <ken2_samuel@yahoo.com>
I remain yours sister in Christ. <lialuta25@centrum.sk>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
Good Day to you and may God bless you as you read from me, michael john <j01michael@yahoo.com>
GOOD DAY I NEED YOUR TRUST "Patrick Umez" <patrickumez141@hotmail.com>
FROM MISS RACHEL ADAMS <rachel_adams006@yahoo.co.jp>
PERSONAL info.peterson009@comcast.net (BRITISH TOBACCO PROMO)
FROM MR. FAOUZY HAMIDOU. "faouzy hamidou" <faouzyhamidou@latinmail.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
PRIVATE AND CONFIDENTIAL bc savimbi <bcsavimbi9@yahoo.co.uk>
PAYMENT NOTIFICATION "Dr John Favour" <drjohnfavour@hotmail.com>
FROM PAUL RHODES,CHIPINGE FARMS, ZIMBABWE PAUL RHODES <chipingefarms02@yahoo.com>
THANKS FOR YOUR CARING Nuhan Evette <nuhan_virgiin@yahoo.fr>
FOR OUR MUTUAL BENEFIT "jeff briggs" <jeffbgg14@hotmail.com>
Good News my private box flora <flora1coulibaly@yahoo.fr>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk010_2007@hotmail.com>
Dear Friend, "MR.MARK STONE" <mrmarkstone2@hotmail.com>
Hello Friend "Rose Mary" <fredie4martins@myway.com>
Requirements. ACCE FINANCE & LOANS <admin@acce-financeloan.net>
Please get back to me "rose guei" <roseguei777@latinmail.com>
URGENT REPLY NEEDED FROM MRS Amina.A Bello "Mrs.Amina.A Bello" <amina_abo@yahoo.com>
From The Free Lotto Promo Officer (Winning Notification) "Vera White" <vwhite1001@hotmail.com>
From:Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <douglas_s36@hotmail.co.uk>
GOOD DAY AND COMPLIMENTS, "prin justina" <princessjustina2005@latinmail.com>
Attn: "Prof. Charles Soludo" <c_soludocbn_officenig00k01@yahoo.co.jp>
FROM MR KEN SAMUEL. "Mr. Ken Samuel." <kensamuel000@yahoo.com>
PROPOSAL john chiko <jhnchiko@yahoo.ie>
FROM CASH CALL AGENCY garry campbell <cashcall_agency31@yahoo.co.uk>
Letter From Gary E Ahlgren "Gary E Ahlgren "<padro_88_99_77_55@excite.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott80@hotmail.com>
Re: hi jeff koffi <jeff_koffi22@yahoo.co.uk>
Donation From Mrs Peterson Janet Peterson <j.peterson17@yahoo.com.ar>
GET BACK TO ME... "benjamin johnson" <pin_bj0047@hotmail.com>
URGENT RESPOND tuckahm dakuro <tuckhamdakoo@yahoo.com>
URGENT BUSINESS TRANSACTION. "uyi monday" <ibrahim_karim1@hotmail.com>
Belive It Or Not Mr. James Williams <james_williams20022007@yahoo.com>
TRANSFER OF FUND FOR INVESTMENT <george_carew08@yahoo.co.jp>
EMAIL ME!!!!!!!! "frank jame" <frank.01.jame@gmail.com>
CONTACT YOUR PAYMENT OFFICER "Celine Bosch" <celine_bosch5@rediffmail.com>
OKOH FRANK & CO. ASSOCIATES, okoh frank <barrokohfrank999999@hotmail.co.uk>
VERY VERY UGENT "NOBERT JOHNSON" <noblecomputersystems@yahoo.com>
Business Proposal !!!!!!!!!!!!! "Mr. David Palmer" <d_palmer202uk@yahoo.co.uk>
Dr.Johnson Michael From Harlsden "DR. JOHNSON MICHAEL" <dr_jm026@hotmail.com>
Hello/Urgent "Dike Ahmed" <dikedike63@hotmail.com>
PLEASE HELP ME "williammm@terra.es" <williammm@terra.es>
Microsoft Award Winning Lottery Notification(CONTACT THE PAY... MICROSOFT LOTTERY OFFICE <mswordpromo_claimsdept01@yahoo.co.uk>
FORM MISS ALICE alice robouth <alice10002robouth@yahoo.ca>
From The Desk of:Mr BURKARY OUADERAGO "burkary ouaderago" <burkary_ouaderago40@hotmail.com>
VERY URGENT YOU DO THAT PLEASE MS VERENA "nelson_donell32100" <nelson_donell32100@lycos.co.uk>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
A cry for sincere urgent assistance. rebecca taylor charles <rebecca_charlestaylor@yahoo.fr>
Dearest One, charles toure <charlestoure_02_2005@yahoo.fr>
From Linda Kamara. linda kamara <linda_kamara28@yahoo.com.sg>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001o@yahoo.com>
ATTENTION: WINNER. "Mrs.Helena Antonio." <Helenantonii1@web.de>
From Larry Koffi,(Can you solicit for me)???? <larrykoffi2004@yahoo.co.jp>
Dearest, ruth kwame <ruth_3kwame@yahoo.ca>
HELLO FRIEND/PLEASE REPLY FAST "MR MARK PAUL"<jiuynj@myway.com>
URGENT RESPOND "Paul"<paulcharles022@myway.com>
URGENT "BAR.MOHAMED ISA" <aminasariki@yahoo.com>
VERY URGENT "attorney oxby" <attorneyoxby_chambers3@hotmail.co.uk>
FROM BARBRA KOFI Barbra Kofi <barbrakofi@yahoo.co.uk>
MANAGEMENT "Mr. David"<davmartin_md@myway.com>
FROM KEVIN&JENNIFER ( please urgent assistance us) <k_koffi14@yahoo.co.jp>
From Faith Chelsea Ezekiel miss faith <f_chel_ezekiel13@yahoo.co.jp>
URGENT REPLY (Wouters) "ohio omoke" <ohiomoke6@hotmail.com>
CALL THEM FOR VERIFICATION "Prize Co-ordinator" <eurocoordinator@bigstring.com>
OPPORTUNITY FROM EXXONMOBIL "WILLIAM COLGATE II"<ttik@myway.com>
CONGRATULATIONS!! YOU HAVE WON E-MAIL LOTTERY PROMOTION "MICROSOFT CORPORATION. UK" <winningnotification01@blueworld.co.za>
228 entries -- last updated: 2007-03-07 01:32 UTC
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