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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.
Remittance Director Of City National Bank . "Mr.Ken Samuel ." <ken_samuel@myway.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001m@yahoo.com>
Manager Credit and Foriegn Bills "Frank Okolo" <frank.okolo@anpmall.net>
Seeking for your partnership Hassan Aliou <h.aliou1@yahoo.co.in>
PRIZE NOTIFICATION "ESPANA ESPANA" <espana.int@gmail.com>
HELLO MY FRIEND mallack wayas <wayas_m1960@yahoo.co.uk>
Dear Friend ABUBAKAR ALHMED <abalhmed04@hotmail.com>
HELLO DEAR SIR David Adji <davidadji102000@yahoo.fr>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
VERY URGENT AND CONFIDENTIAL "mrs kathy olds" <mrs_kathyfamily1414@hotmail.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001brdfwgcc@yahoo.com>
Your Attention Needed "minoru fujii" <minoru_fj3@hotmail.com>
Attention: Winner, euroaward promotion <euroawardpromotion@web.de>
CONGRATULATIONS!!!! EUROMILLIONS <euroeuromillions@yahoo.es>
Dear Laan "Mark Anthony" <mark_barr17@hotmail.com>
CONGRATULATIONS YOU ARE A LUCKY WINNER!!! "interlotery@terra.es" <interlotery@terra.es>
SEEKING FOR INVESTIMENT PARTNERSHIP WITH YOU. IT'S URGENT, R... "MR. AMOS KOKO WILLIAM" <amokoko07@walla.com>
you might be intrested "Lisa Baker"<lisa_07@myway.com>
Congratulations!!! Your Email Has Won The 2007 Program "hispano star promotion" <hispano.promo9@gmail.com>
THANKS "Mr MIK SMITH" <mik_smith001@hotmail.com>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
Please For Urgent Assistance <ahmed_001982@yahoo.co.jp>
FROM MISS KAMALA JONTA <kamala_jonta58@yahoo.co.jp>
My Beloved -------- This is From My Heart. Suleman Favoite <sulemanh11@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <e-vijohnson-3@hotmail.com>
From Jonathan Osei Barr.Jonathan Osei <as_osei@walla.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <e-vijohnson-4@hotmail.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresulaelo@aol.com>
Dearest One luice issa <luice_issa42004@yahoo.co.uk>
URGENT REQUEST james w <james_w7070@yahoo.com>
YOUR ASSISTANCE NEEDED. "mrpeter_asamoah26@myway.com"<mrpeter_asamoah26@myway.com>
YOU HAVE WON uknationallottery02@interfree.it
From Jordan Hansen and family Hansen Jordan <jordan_hans4@yahoo.com>
Attn: Dear Sjoerds, Mrs.Grace Duko's Request "grace mutaya" <gracemutaya4@hotmail.com>
WINNING FINAL NOTIFICATION FOR CATEGORY "A" WINNER. Maria Juan Carlos <financeadmn@aim.com>
Compliments "steven barlow" <stvnbarlow33@hotmail.com>
Delivery Options For <SuperEnalotto Online Winner 1,250,000E... Micheal Elane <fivewayexpress_courier@yahoo.co.uk>
Very Very Urgent "from from" <from_from12@hotmail.com>
From of the Manager "Dr Edward"<toddedward2@myway.com>
TOP URGENT "MUSTAPHA UMAR" <mustaphaumar021@gmail.com>
Assistance Needed "Mr. Andren Smith" <andren_smith@myway.com>
From Desk of the President "African Development Bank"<ray_mon8@myway.com>
GREETINGS MY DEAR FRIEND I NEED YOUR HELP. "mariam awa" <mariam_awa15@hotmail.com>
Mrs Patricia Atkins (PROMOTION MANAGER) "Mrs Patricia Atkins" <mrspatriciaatkins_20@hotmail.com>
From :Solomon Kamara <solomon_ka1@yahoo.co.jp>
claims form "Mr. Amstrong O`Brian" <office.remmittancedept@yahoo.com.hk>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
Winning Notificatin For UK Lottery 2007!!! "John Smith" <cod_draw1152_06@hotmail.com>
Congratulations!!! sandra mark <Sandramarrk@web.de>
From Steve Davis. "Steve Davis" <stdav179@hotmail.com>
LOOKING FOR SOMEWHERE TO INVEST "Mr Mahud Wazir" <mahudwazir@yahoo.com>
Congratulations!!! sandra mark <Saandramark@web.de>
Hello My Friend. Mr Adam <adamm23son@yahoo.com.ph>
FROM DAVID Mr David Adom <davidadom7@yahoo.co.jp>
Congratulations!!! sandra mark <Saandramark1@web.de>
URGENT <leta_moses123@yahoo.co.jp>
(Business...........Proposal)!!! "MR.DAVID PALMER." <dav_palmer377@yahoo.co.uk>
Ref. Number: NL/BC7765468/WW14 "award_dept011@terra.es" <award_dept011@terra.es>
Congratulations!!! sandra mark <Saandramark0@web.de>
PLS CALL ME FOR MORE DETAILS /+2348077809333 drdonald anderson <drdonald_anderson2@yahoo.co.uk>
Confidentiality Required........(proposal) "Mr.DAVID PALMER" <dav_palmer013@yahoo.co.uk>
TO WHOM IT MAY CONCERN GOD BLESS YOU. angely jacob <angely_jacob8080@yahoo.fr>
FROM MRS LYCEE "MRS LYCEE LEONBA"<leonba2@myway.com>
sorry, i don't know hoy to send it as an attatchment "Francisco Minguez" <sisco_chileno@hotmail.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowlans78@hotmail.com>
HELLO "National Petroleum Corporation" <ujames25@hotmail.com>
******your email address has won******* mellones remolles <romellesdemes@web.de>
BUSINESS PROPOSAL INTERESTED PLEASE GET BACK TO ME FOR MORE ... "MR. DAVID" <david_palmer0002uk@yahoo.co.uk>
FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA "MR. ROLAND ARMAH" <rolandarmahesq@aol.com>
CONTACT ME IMMEDIATELY. "IBRAHIM HASSAN" <ibruhassan1@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter56@hotmail.com>
PLEASE HELP ME! "Rahma Ayu" <rahmaayu@hotmail.com>
A CRY FOR HELP adams02 agatha <agatha_adams02@yahoo.com.cn>
CONGRATULATION WINNING NOTIFICATION WINNING NOTIFICATION "uk lotery" <uk_10lotery@hotmail.co.uk>
International Transaction Pls.Reply. "funsho adams" <fadamsnnpcs1@hotmail.com>
Dearest Beloved friend, william kokou <willi_ko3@yahoo.de>
Beloved One Dennis Kouassi Dennis Kouassi <mr.d_k11@yahoo.com.sg>
DEAR BELOVED I NEED YOUR URGENT AND IMMEDIATE ATTENTION "rose mkama" <rose_mkama04@hotmail.com>
your email has won a lottery "david martins \(" <megalotto2010_1@yahoo.co.uk>
PROPOSITION URGENTE "Bonito Marras ." <bonitomarr1@anpmall.net>
CONGRATULATIONS! You have been selected as our WINNER "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <inter2007dept@hotmail.com>
Hello Dear "Sanabu" <sa@yahoo.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbknnaxrae@aim.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresulwjuhxbq@aol.com>
Send Him Your Information to Re-confirm office_file0001@microcamp.com.br
CONGRATULATION...........YOU WON UK NATIONAL LOTTERY <2007_promotion_notification1@web.de>
CONGRATULATIONS!!! Irish National Lottery Promotion <Irishnationallottery_Onlinesweepstake@web.de>
GALLOWAY NEEDS YOUR KIND A...... morris galloway <kofoyaya02@yahoo.ca>
TRUST taylor jan <lj_t8@yahoo.com.cn>
Congratulations! Your email ID won a prize "uk lott" <uk_lott.008@hotmail.co.uk>
URGENT REQUEST!!! "abubakar" <4usman_abubakar@myway.com>
CONGRATULATION YOU ARE A WINNER euromillion million <euro_2007drawmillion-lottrywinner@web.de>
Give it urgent attention kwame peprah <kwamepeprah5@yahoo.com>
REF Number: NM/BC921245/KY14 "LOTTO NL" <laagstebk1kitinjf@aim.com>
LUCKY WINNER flash lottery <notice0000@web.de>
Can we work this together? "Mr. Phillips Bravo" <mrsrhod1819@excite.com>
Thanks for your reply, M. Sreenivasa Rao, India gospel_dindi2007 dindi2007 <gospel_dindi2007@yahoo.co.in>
YOUR REPLY NEEDED FROM SHDAE IBRAHIM "mrs shdae lbrahim" <shadeibrahim04@she.com>
{ Private And Confidential } pryy giuBrandon <granitedby@katamail.com>
{ Private And Confidential } rjaa cxxbKilgore <polarise@katamail.com>
This is CALL FOR. "Patrick Chan" <patrckchan14@hotmail.com>
From Mr Michael Chetam Michael Chetam <michetam3@yahoo.fr>
From Mr Michael Chetam Michael Chetam <michetam6@yahoo.fr>
DEAR FRIEND "Mr Anni Mokoro" <ani_moko7@hotmail.com>
I need your help please. "james pobeni" <jamespobeni61@hotmail.com>
Re: WE SPECIAL;IZES IN BUSINESS AND PERSONAL LOANS$$$$ APPLY... Payne Adams <payneloaninvestments@yahoo.com>
CONGRATULATIONS!!YOUR EMAILADDRESS HAVE WON!!!!UK010105MAR "GOOD DAY" <ukbbuc2@hotmail.com>
From Mr Michael Chetam Michael Chetam <michetam14@yahoo.fr>
URGENT REPLY. "abama george" <abama_george@latinmail.com>
URGENT thomson tagbo <thomson_tagbo2003@yahoo.co.uk>
From Mr Michael Chetam Michael Chetam <michetam15@yahoo.fr>
MRS. TINA KULU "mrs tina kulu" <gg_gg@myway.com>
STRICTLY CONFIDENTIAL "gladys emery" <gladysemery2828@hotmail.com>
From Miss Anita Soumahoro anita soumahoro <anita_soumahoro20008@yahoo.com>
Dearest joy mike <jc.mike200@yahoo.com>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP MR kLAIR DOLLY <mrklairdolly04@web.de>
CRY FOR HELP. "Duma Sono" <dumasono56@hotmail.co.uk>
DEAR FRIEND IN THE LORD!!! <rr_david002@yahoo.co.jp>
From:Mr.yvonne zuma yvonne zuma <jacobzuma00242002@yahoo.co.jp>
URGENT INFORMATION Bexpress Decourierservice <bexpressdecourierservicedep4@yahoo.co.uk>
CLAIMS OPTIONS:Reg order #:562725 SKY NET EXPRESS DELIVERY <skynetcomdelivery@yahoo.co.uk>
=?iso-8859-1?Q?contact=20my=20secretary?= james_anthony2@zipmail.com.br
From:Miss Rebecca David <rebecca_david20002003@yahoo.co.jp>
From Miss Rebecca David <rebecca_david20002001@yahoo.co.jp>
DEAR BELOVE''I NEED YOUR HELP "MARY PARKER" <myrkpr@hotmail.com>
From:Dr.Dr.Phil Duff "Dr. Phil Duff"<pduff2@myway.com>
In your bank account fabrice kpoto <fabricekpoto3@hotmail.fr>
FROM: MR SAMUEL MOYO "samuel moyo" <s-moyo65@hotmail.com>
MUTUAL TRUST/BENEFIT "PH LTD" <ciromabuba@hotmail.com>
CONGRATULATION !!! YOU HAVE WON EIGHT HUNDRED THOUSAND DOLLARS "South Australia Lottery INC" <online_jackpot@msn.com>
Great Job Opportunity human_resource_dept@myway.com
Re: HELP ME TO CLAIM. "droluyemi8@terra.es" <droluyemi8@terra.es>
GET IN TOUCH WITH ME// F. Muller Francis Ukachi <francisukachi@yahoo.fr>
CONGRATULATIONS(YOU HAVE WON) Nationale Postcode Loterij.nl <postbnkcredcont@aim.com>
Re: HELP ME TO CLAIM. "dr.adeniji668@terra.es" <dr.adeniji668@terra.es>
Re: HELP ME TO CLAIM. "droluyemi7@terra.es" <droluyemi7@terra.es>
CHARITY PROJECT "Mrs. Rosemary C. King"<mrsjunelizbeth@myway.com>
Compliment "pn1000@terra.es" <pn1000@terra.es>
Manager Credit and Foriegn Bills "Frank Okolo" <frank.okoloo@anpmall.net>
Mrs Nancy Wilford. "NANCY WILFORD" <nancywilford316@hotmail.com>
I need your help please. "james pobeni" <jamespoben71@hotmail.com>
Goodwill Projects. "morgan"<isarodj@myway.com>
I need your urgent reply. "Florence Taylor" <ft2nett2@hotmail.com>
URGENT DEAL! "HASAN ZUMA" <hasan_fnb04@hotmail.com>
FROM:JAMES KUBA & FAMILY "james kuba" <james5_6kuba@hotmail.com>
WE NEED YOUR HELP PLEASE "Hassan sisterashia" <hassan_sisterashia2@yahoo.com>
Hi dearest One <kalou_carelle02@yahoo.co.jp>
Urgent need wainny obaseka <wainny_obaseka@yahoo.co.uk>
URGENT AND CONFIDENTIAL // anthony ogbego <ogbe_anthony001@yahoo.co.in>
=?iso-8859-15?Q?Congratulations!!!!!!_(Please_contact_your_a... wining department <euromillonelotto-winningdepartment@web.de>
FROM MR.BERNARD MARTIN "bernard martin" <bernardmartin@anpmall.net>
Business relationship "B. Diagne" <babacxvzc@myway.com>
FROM MRS. JUDY A. WILCOX. "Judy A. Wilcox" <judyawilcox85@hotmail.com>
FROM: MRS. ELIZABETH ZIMBA "ELIZABETH ZIMBA" <elizabethzimba112@hotmail.com>
INVESTMENT FUND TRANSFER FRANK KUMALO <frank02kumalo@yahoo.com>
INVESTMENT. dan musa <dan_musa013@yahoo.ca>
Dearest One, anne koneal <anne_koneal22@yahoo.com>
PLEASE I WANT TO HEAR FROM YOU "Donald Collins" <donald67collins@yahoo.ie>
Dan Mbalula (DPA) "dan mbalula" <dpa207@hotmail.com>
READ CAREFULLY!! "Dr Paul Mbizala"<pprivatem102@myway.com>
Greetings From Martin, "Martin Kone" <martin.7bb@yahoo.com>
Business relationship "B. Diagne"<babacxvzc@myway.com>
urgent please "dan bangura" <danbangu2@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "maxwell adama" <maxwell_adama0062@hotmail.com>
official letter from charles soludo read ok for yo... "charles soludo1" <charles1_s@hotmail.com>
PLEASE CONFIRM euroagent07@mchsi.com (drrasfaatrashid2007@yahoo.com)
urgent please "dan bangura" <danbangu3@hotmail.com>
INVATITION FOR PARTNERSHIP "Ethel Mubaiwa" <ethelmubaiwa61@hotmail.com>
URGENT/CONFIDENTIAL, ali baba <barr_ahlbaba4@yahoo.com>
CONGRATULATIONS!!!_CONGRATULATIONS!!! "lottery promotion" <flash_063fortune@hotmail.co.uk>
CONGRATULATIONS!!!_CONGRATULATIONS!!! "lottery promotion" <flash_061fortune@hotmail.co.uk>
TRANSFER NOTIFICATION. "Miss. Rali Salami" <ralisalami00@yahoo.com>
INVATITION FOR PARTNERSHIP "Ethel Mubaiwa" <ethelmubaiwa59@hotmail.com>
WINNING NOTIFICATION "anita culley" <a.culley3@hotmail.com>
CONGRATULATION !! AWARENESS CALLS!!! flora@floragunter8.orangehome.co.uk
COME OUT silas luke <andsilas3@yahoo.com>
CONGRATULATION FROM LOTTERY BOARD MADRID SPAIN ELGORDO <elgorlott@yahoo.es>
CONGRATULATIONS!!!_CONGRATULATIONS!!! "lottery promotion" <flash_066fortune@hotmail.co.uk>
VERY URGENT mrjamesokpara@microcamp.com.br
FROM: MISS ELIZABETH JEMMA "elizabeth jemma" <elizabeth_jemma44@latinmail.com>
CONTACT ME FOR MORE DEALS. "briancapon44@terra.es" <briancapon44@terra.es>
URGENT MUTUAL BUSINESS PROPOSAL "johnson siganga" <johnsonsiganga.2@hotmail.com>
Greetings in the name of God, Clara Thompson <clara_thompson777@yahoo.co.uk>
Mrs Danna Coker danna coker <dannacoker10022@yahoo.com>
REF Number: NM/BC921245/KY14 "LOTTO NL" <laagstebk1hehmpb@aim.com>
REF Number: NM/BC921245/KY14 "LOTTO NL" <laagstebk1w@aim.com>
PLEASE READ AND LET ME KNOW "JOHN MENSAH" <johnmen4@myway.com>
URGENT REPLY "capponbrian@terra.es" <capponbrian@terra.es>
192 entries -- last updated: 2007-03-10 02:43 UTC
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