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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.
GOOD DAY JURGEN GET BACK TO ME FOR URGENT BUSINESS "mrsjewell taylor" <mrsjewell_taylor21@hotmail.com>
Dear Friend, "Mr Robert Johnson" <robertjohnson776@iwon.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
FOM Mrs. Judith Edward <judithedward00012006@yahoo.co.jp>
CONGRATULATIONS Dennis White <denniswhithe017@hotmail.com>
FINAL NOTIFICATION Ken Harrison <announcer@britishinternetpromotion.com>
CENTRAL BANK OF NIGERIA (CBN) "Mr. Jubril Bello" <mrjbello37@hotmail.com>
Re: Remittance Director Of City National Bank . "Mr. Ken Samuel." <ken_samuel@latinmail.com>
Good Day. "Mr Liow Hanoi" <hanoi_liow@excite.com>
OMEGA CROSSING INTERNATIONAL LOTTERY van zand <van_zand4@yahoo.com>
I expect your immediate response!! "Elaine Aristide" <aris_investment01@hotmail.com>
CONGRATULATIONS YOU JUST WON 820,000 Pounds "British Email Promotion" <email@mail.com>
YOUR E-MAIL ADDRESS "ritagraham002@terra.es" <ritagraham002@terra.es>
GOOD DAY I NEED YOUR TRUST "Patrick Umez" <patrickumez147@hotmail.com>
From Ms. Mariam. Mariam Kone <m.ko123@yahoo.com.br>
Winning Notification "worldwidelottery" <worldwidlottery@aim.com>
ATTN: Grant Beneficiary, "catrin walters" <catrinwalters2007@blueworld.co.za>
CONTACT OUR AFFILIATE COURIER COMPANY FOR YOUR PACKAGE "MICROSOFT AWARD TEAM"<dixon_microdept@myway.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! <adamsimth@centrum.cz>
INVESTMENT NOTE "DOU"<talladou0@myway.com>
From: Miss Joy Gomo joy gomo <gomjoy1185@hotmail.fr>
CUSTOMER SERVICE "John Moore" <freeloto407@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
GREETINGS "Mrs Taibat Simbiatu Kareem" <mrstaibatkareem@changdu.com.cn>
CONGRATULATION!!!!YOU HAVE WON.. "DR.LUIS FERNANDEZ" <eurolot2007@aim.com>
UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uklottopromo@namnet.com>
Your Assistance Needed rayui cargile <rayui_cargile01@yahoo.com.au>
VERY URGENT "r_agu@myway.com"<r_agu@myway.com>
URGENT AND CONFIDENTAL linda kone <linda_k6i@yahoo.com>
Mode Of Delivery "SCARLET COURIER" <scarletcourierdeliveryservice@hotmail.com>
A CALL FOR HELP gery eric <geryeric60@yahoo.fr>
Dearest One ruk toure <ruk_toure_kone01@yahoo.fr>
YOUR COMPANY DETAILS "jc cy" <nwmgbjcyq@hotmail.co.uk>
My regards "David Lawrence"<ggg_yyy@myway.com>
CONTACT BELGISCHE OFFICE, YOUR E-MAIL ADDRESS HAS WON. "BELGISCHE OFFICE" <mrs.anitahans142@hotmail.com>
MR.JOHN NKOSI johnnkosi@ubbi.com
From Antonio/Inheritance Fund. "andres tonio" <andantonio127@hotmail.com>
CONGRATULATION!!! "euromillioneuro@terra.es" <euromillioneuro@terra.es>
Re: Company Funding with S. L. International. "Dr. Kunahmed Shetty" <slints.drkshetty28@hotmail.com>
CONGRATULATION!!! YOU HAVE WON FROM THE EURO MILLION EURO MILLION ESPANA <euromillionlotoria@yahoo.es>
Dearest in christ, <rr_david003@yahoo.co.jp>
Please,I Need Your Assistance "Mr Eric Owen" <ericowen_9@yahoo.com.sg>
GREETINGS TO YOU "marion hills" <hills_marion@hotmail.com>
Dear Friend, <edorh00120019@yahoo.co.jp>
PARY FOR ME... "okeke"<chi100ng@myway.com>
GREETINGS TO YOU "marion hills" <hills_marion3@hotmail.com>
GREETINGS TO YOU "marion hills" <hills_marion10@hotmail.com>
NEW YEAR 2007 WINNING/AWARD FINAL NOTIFICATION "tanja hamed" <tanja_hamed@latinmail.com>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL <eurolottomail@aim.com>
URGENT REPLY NEEDED. "mrpeter_asamoah24@myway.com"<mrpeter_asamoah24@myway.com>
(no subject) "NL GAMING BOARD" <lot-unit001okro@fsmail.net>
Congratulations! "elizabeth"<beauty-3@myway.com>
TREAT AS URGENT AND CONFIDENTIAL. "MARIAM RACHIDI" <mariam_rachidi54@hotmail.com>
DIANA UNIVERSAL TRUST FUND "DIANA UNIVERSAL TRUST FUND PROMO" <dianauniversaltrustfund_03@hotmail.co.uk>
VERY URGENT "r_agu@myway.com" <r_agu@myway.com>
DEAR FRIEND INHERITANCE OF($10.5M)Can You Handle It? "Dr John Bosco" <djohnbosco19@hotmail.fr>
YOUR KIND RESPONSE NEEDED Kwak "Leonard Nwalioba" <nleonard6@hotmail.com>
N/B ......................... Theo van Driel / ... barrister akuma <barristerakuma@yahoo.com>
ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!! "lottnl promo" <lottml095@hotmail.com>
WAITING FOR YOUR RESPONSE "Mr. Dooks"<mexco@myway.com>
Dear Elder "michael boateng" <michaelandboateng705@hotmail.com>
EMAIL ME!!!!!!! "frank jame" <frk.jame17@gmail.com>
URGENT ATTENTION!! Bishop John Martins <peter20002to20004@yahoo.fr>
INFORMATION kentas143@interfree.it
Good Day,I need your help. "almira"<almira0@myway.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll836@hotmail.com>
Investment Capital Offer "joycemichel300"<joycemichel300@myway.com>
attention "leonard okum" <l1979_okum@yahoo.com>
reply urgent "dessue mathean" <dmathaen0@yahoo.co.uk>
pls...CONTACT URGENT "Sir Barry" <morriskue@myway.com>
Please Read Is Direct To You..From Ms. Joy J. Kuye. "joy"<jjkuye06@myway.com>
OPPORTUNITY FROM EXXONMOBIL "WILLIAM COLGATE II" <qqzz@myway.com>
MAIL FROM DR DENISE drdenise2@interfree.it
pls am waiting for you mail "margaret" <margaret007m@yahoo.com.ph>
GREETINGS FROM DR AL-FUHARD MOHAMMED Dr Alfuhard Mohammed <alfuhard10@yahoo.com.mx>
GREETINGS FROM DR AL-FUHARD MOHAMMED Dr Alfuhard Mohammed <fuhard45@yahoo.fr>
Re: Your Funds Release! "Donald Kaberuka" <donkaberu3@netcityhk.com>
Immediate response idimichael@marfino.net
CONGRATULATIONS! SUMMER AWARD LOTTERY WINNING <EUROSLOTTERYAWARD@web.de>
MR.JOHN NKOSI nkojohn@gmail.com
EUROMILLONES EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES LOTTERY" <euromilloneswindraws@europe.com>
JANE STEWART "janestewart " <janestewart@rediffmail.com>
I NEED YOUR ASSISTANCE. "Mr Roland David" <rolanddavid_40@yahoo.com.hk>
****Your email address has won**** rommes mollenes <mellesonessmille@web.de>
TONY MORARE NEEDS YOUR KIND A..... tony morare <tonymorare03@yahoo.com.au>
Email Lottery Wining Notification ( 2010 world cup email Lot... ltry2010@galmail.co.za
From Mr Paul (CAN I TRUST YOU) "MR PAUL JOE" <saqwe@myway.com>
FROM THE DESK OF DR MOHAMED GUE "DR MOHAMMED" <dr_mgue@yahoo.com>
CONTACT HIM NOW "tom williams" <tomwilliam05@hotmail.com>
IMPORTANT NOTICE "Mr. Williams Baron" <williams.baron@special-duties.org>
Verification of message lottery prize "tyujtryertgre eyert2rmnbn" <mohammedjs@hotmail.com>
UK NATIONAL LOTTERY "Ken Wilson" <uknationallott2007@yahoo.co.uk>
Felicitation !!! Loterie Internationale <intergreen.lotto@yahoo.ca>
WINNING NOTIFICATION CONGRATULATIONS! "AUSTRALIAN LOTTERY INC" <australian_p3@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk010_2007@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott80@hotmail.com>
CONTACT YOUR PAYMENT OFFICER "Celine Bosch" <celine_bosch5@rediffmail.com>
FORM MISS ALICE alice robouth <alice10002robouth@yahoo.ca>
{Disarmed} ATTENTION: WINNER. "Mrs.Helena Antonio." <Helenantonii1@web.de>
From Faith Chelsea Ezekiel miss faith <f_chel_ezekiel13@yahoo.co.jp>
CONGRATULATIONS!! YOU HAVE WON E-MAIL LOTTERY PROMOTION "MICROSOFT CORPORATION. UK" <winningnotification01@blueworld.co.za>
Congratulations! "elizabeth" <beauty-3@myway.com>
From Dr. Yeng Tin tin yang <tin_yang21@yahoo.fr>
=?iso-8859-1?Q?Greetings=20To=20You=20And=20Your=20Household... john_sankoh12@zipmail.com.br
WINNING NOTIFICATION "lindacrawford@terra.es" <lindacrawford@terra.es>
GET BACK TO ME: "JOHN ASHER" <jhasher_06@hotmail.com>
EBELE & ASSOCIATES, "Ebele Marcpatrick" <ebelemarcpatrick@iwon.com>
WAITING FOR YOUR RESPONSE. "Frank Nzo" <franknzo101@hotmail.com>
Sachsen Lotto gmbH 2007 Award Notification. "sachsen lottory" <slgmbh7@gmail.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
You Won "Mrs. Jean Browjik" <vanclapton5@aim.com>
HELP INVESTE tijanimomoh03@yahoo.com
Your E-mail address has won you US$4.6M "UK LOTTERY ORGANIZATION" <johnlewis_9@iwon.com>
RE : Re:{Spam?} URGENT RESPOND mark bello <markbello200@yahoo.fr>
DEAR BELOVED IN CHRIST julietedward201@poczta.onet.eu
Important Message!!! "Rains Marve" <rainsma3@hotmail.com>
Important Message!!! "Rains Marve" <raisn_ma3@hotmail.com>
PLEASE HELP ME Floea Andrew <floraandrew123@yahoo.com>
Funds Management (Partnership) "Mr.Simon Zulu"<uluz@myway.com>
Winning Notification For UK Lottery 2007 "john smith" <uk_07_115_45_2007@hotmail.com>
BUSINESS ASSISTANCE Ben Dore <b_dore3@yahoo.es>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "ghass mubarak" <m_ghass2@hotmail.com>
From: Wilfred James "wilfred masaya" <wilfred-36@hotmail.co.uk>
Re: please i am pleading for your help on the mail content! "joy mokowa"<j_mokowa02@myway.com>
CONFIDENCIAL PROPOSAL emmanuel zuma <externalauditor_abs_emmanuelzuma@yahoo.co.in>
CRY FOR HELP. "Duma Sono" <dumasono59@hotmail.co.uk>
Urgent Respond, "dr everesp4" <dreveresp4@hotmail.com>
BUSSINESS PROPOSAL "james khumalo" <jameskhumalo100@hotmail.com>
BUSINESS PROPOSAL "Hilda Rossman" <rossmanhildac@hotmail.com>
IMMEDIATE PAYMENT OF YOUR INHERITANCE "chas solu" <solu.chas@hotmail.com>
Attn. Timmermans............ "martin momoh" <mmomoh02@hotmail.com>
CONSIDER MY MAIL AND GET BACK TO ME IMMEDIATELY OK. "ibrahim h" <ibrahim_h048@hotmail.com>
BUSINESS OPPORTUNITY "SMITH CAMPBELL" <smith_campbell@yahoo.com>
CONGRATULATION !!! YOU HAVE WON. MRS SONIA GOMEZ <spaeuromillion@yahoo.es>
THANKS "MUNA MOHAMMED" <muna_mohammed1@hotmail.com>
Coupon No PBL/2348974321 "Silva Sandra" <g.graysmith@yahoo.co.uk>
Investment J.Lupata <jlupata@luxmail.com>
CONGRATULATIONS TO YOUR WINNING "lottery promotion" <flash21fortune@hotmail.co.uk>
REPLY Richards Mofe <ricksmore41@yahoo.com>
Urgent Respond, "dr everesp7" <dreveresp7@hotmail.com>
HELLO "andrew perio" <andrewperio55@gmail.com>
You have won the lotto.nl contact your paying bank "Lotto.nl" <infol2004nqph@walla.com>
GOOD DAY! "william chukwubueze"<eruirt@myway.com>
FROM MR. TORRES WILLIAMS "TORRES WILLIAMS" <w_torres14@hotmail.com>
Response!! "Mr.Jide Williams"<jidewils@myway.com>
Dear Sir, "JOHN WILLIAMS" <j_1000a@anpmall.net>
From Mrs. Stella S. Konan "konan stella" <stella_mom_konan1@hotmail.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS " <eulottowgkropwy@aol.com>
Dear Friend, "Ijenu"<ijenuuwa2@myway.com>
EARN $104,606,190.21 PROFITS WITH $1 LIFETIME INVESTMENT jude tochukwu <judom45@yahoo.com>
BUSINESS RELATIONSHIP/PARTNERSHIP. "VICTOR LIN"<3sluz@myway.com>
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. "dr.abdulsami kazim" <dr.abdulsami_kazim2@hotmail.com>
WELCOME MY FRIEND =?iso-8859-1?q?Lt._Gen._Paulin_Obame_N=92Gu=E9ma_ <obame=5Fnguema07@yahoo.fr>,
?=
From leonard please very urgent ubaka leonard <leoubaka3@yahoo.com>
GOOD DAY Daniel Koffi <williamansuprivate@yahoo.com>
Please,I Need Your Assistance "Mr Eric owen" <ericowen_9@yahoo.com.sg>
Re: SINCERE ASSOCIATE NEEDED "MISS JAN TAYLOR" <missjntaylor@yahoo.com>
Award Release Order Form Euro ML Claim Agent <euroml_claimagent03@yahoo.es>
RESPOND IMMEDIATELY "mala1@myway.com"<mala1@myway.com>
URGENT ASSISTANCE willian spicer <willian_spicer@yahoo.co.uk>
Beloved "marian"<marian_martins@myway.com>
CONTACT THE COURIER COMPANY FOR YOUR WINNING PRIZE. CLAIMS OFFICER UK LOTTERY BOARD <agentpaulwinterburnukl@yahoo.co.uk>
YOUR EMAIL HAS BEEN SELECTED. anton@antonblanco.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
ATTENTION. Stevenson Bullock. <eulotto@pobox.sk>
Re,urgent please "saleem_mark05@terra.es" <saleem_mark05@terra.es>
We are glad to notify you of this vivian teen <vivatenn@web.de>
COMPLETE BUILDING NEEDED "CAPTAIN ZUZUS ANANI" <captzuzus_zuzus@yahoo.com>
AWARD WINNING NOTIFICATION. "Maria Gomez." <awardwinningnotification@walla.com>
URGENT RESPONSE, IF READY AND WILLING "robert scott" <rob_cott01@latinmail.com>
CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!! "Centre Office" <offcentre00@hotmail.com>
SOUTHEAST ASIA INT'L LOTTERY.CONGRATULATIONS!!! "Southeast asia lotto int'l org" <mrhisashi001@hotmail.com>
This Can Change Our Life. "George Pedro"<geo_pedro101@myway.com>
NEW MESSAGE "Charles Mavikela" <myprivate55@hotmail.com>
PARTNERSHIP FOR AN INVESTMENT MRS BARNADO <MRSBARNADO@web.de>
HIGHLY CONFIDENTIAL BUSINESS DEAL. "WILLIAM CHAMBERS LONDON" <williamsmithlawyers22@hotmail.com>
pls get back to me..................... Flue Carew <flccc_20002@yahoo.com.mx>
RE: AWAITS YOUR RESPONCE THANKS. "Engr Denis Harrison" <denisharrison2@hotmail.com>
Urgent/Investment Proposal "Stephen Ansar Daniels"<jransar@myway.com>
DEAR "Miss Anyisha Sabinna" <ayisha_sabinna@yahoo.co.uk>
NUMBER: 357489202 "eve_bakker" <joyphillips1@myway.com>
RE:TO THE FAMILY OF .........Leenders . barrister neglo mahuti <barrister_neglomah002@yahoo.co.uk>
FUND TRANSFER "fredrick maha" <fremaha_6@hotmail.com>
BELOVED, mrs_stella collins <mrs_stella_collins77@yahoo.co.uk>
FROM: MR SAMUEL MOYO "samuel moyo" <s-moyo15@hotmail.com>
Help an Orphan ruth david <ruthdavid_10@yahoo.co.jp>
Verify your lottery claim: "spainloter@terra.es" <spainloter@terra.es>
LOTTERY WINNING NOTIFICATION "southafrican draw" <southafricandraw2006_0119@hotmail.com>
HELLO DEAR ceind ceind <ceind_morris04@yahoo.com>
SOUTHEAST ASIA INT'L LOTTERY.CONGRATULATIONS!!! "Southeast asia lotto int'l org" <mrhisashi006@hotmail.com>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersonkoyah@aim.com>
Your Assistance is Needed for Investment Partnership... "Papa Saw" <mamadou.saw1921@yahoo.com>
CONGRATULATION "EURO MILLION" <result.euromillion9@gmail.com>
196 entries -- last updated: 2007-03-08 23:59 UTC
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