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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.
I NEED YOUR ASSITANCE <awawu_amed100@yahoo.co.jp>
Business relationship "B. Diagne" <babacxvzc@myway.com>
ANTWORTEN ZU MIR !!! "DR. BOSSALE EDWARD." <bossaleedward@web.de>
URGENT RESPONCE <awawu_amed500@yahoo.co.jp>
DORATHY NGUYEN "dora nguyen" <donguyen25@hotmail.com>
INQUIRIES "Victor Dieudonne DAGA" <b93200960@gmail.com>
BUSINESS DEAL MY FRIEND. "john muller" <m_jjj@myway.com>
YOUR EMAIL ADDRESS "Online Co-ordinator" <releasesonline@terra.es>
Congratulations!!! Your Email Has Won The 2007 Program "Euro Promotion" <europrom001@gmail.com>
File(s) from bashrabdul@yahoo.com "bashrabdul@yahoo.com" <bashrabdul@yahoo.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin1_44@hotmail.com>
Please assist us... "Yusuf Razack" <yr4533yr@hotmail.com>
CONGRATULATION!!! "euromillioneur@terra.es" <euromillioneur@terra.es>
{HIGHLY CONFIDENTIAL} "ejis brown" <ejis_brown@anpmall.net>
TRANSFER NOTIFICATION. "Miss. Rali Salami" <ralisalami00@yahoo.com>
URGNT ATTENTION PLS mashal sule <mashalsule9@yahoo.com>
FILE FOR YOUR CLAIM. peggy@1sourceaccess.com
URGENT REPLY "capponbrian@terra.es" <capponbrian@terra.es>
FROM STANLY & BECKY( please urgently assist us) <k_stanly6@yahoo.co.jp>
GREETING FROM FAITH KONE faith kone <faith_kone0088@yahoo.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson063@hotmail.com>
ZANUB zanub musa <zanub_musa02@yahoo.fr>
GET BACK TO ME... "benjamin johnson" <pin_bj008@hotmail.com>
WINNING NOTIFICATION "Asia Pacific Lotto Org." <asiapacific99@web.de>
HELLO "paulsanha5@terra.es" <paulsanha5@terra.es>
Goods for Import/Export... "EURO GLOBAL RESOURCES" <a351@myway.com>
l need Urgent Response johnson kone <j_kone007@yahoo.fr>
CONGRATULATION YOU HAVE WON !!! MARIA LOMAS. <laprimitiva@yahoo.co.uk>
I crave your indulgence. atlanta physician <physicianatllanta@yahoo.co.in>
Dear Friend Dr.Rooney Davis <info_rooney1@yahoo.co.uk>
Microsoft Award Lucky Winner.., <winniniwinning@centrum.cz>
REQUIREMENT "Mario Rondaz" <mariorondaz@hotmail.com>
Get back to me "JOE" <joelarry226@myway.com>
Dear Lucky Winner Ebay Administrator <ebayadmn_freeaward@yahoo.co.uk>
From Dr Geoffrey Hopewell "Dr Geoffrey Hopewell" <dr.gffhopwell1@yahoo.com>
Lucky Winner, "MICROSOFT U-K ONLINE LOTTERY" <uk_lotter_05@hotmail.com>
Compensation from your friend Dr.Kaburi kema, kema3 drkaburi <drkaburikema3@yahoo.com.hk>
Special Offer For You "Rajas Enterprise" <rajasent36@hotmail.com>
Winning Notification For UK Lottery 2007!!! "John Smith" <cod_draw1152_16@hotmail.com>
FROM JAMES STEVE HEAD OF OPERATIONS
Act Fast!!! "dav diki" <davdiki02_4@hotmail.com>
Searching For The Relative Of Late Mr Mitchell. "lord jos" <lord_jos_11@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "jkekabu1975" <jkekabu1975@terra.com.mx>
From Mrs JOY OBODO joy obodo <joyobodo09@yahoo.co.uk>
Letter from Mrs Mary Jocie asking for assistance,,, "mary"<mrsmaryjocie2@myway.com>
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION "SOUTHEAST ASIA INT'L LOTTERY...CONGRATULATIONS!!!" <mrhisashi_lotto@walla.com>
From : Samson William !!!! Please get back to me immediately <samsonwilliam2003@yahoo.co.jp>
NEEDS URGENT RESPOND!!! Mr.Zayed Sultan. <zayedsultan300@aim.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "maxwell adama" <maxwell_adama0084@hotmail.com>
Your Attention Needed AB <g_rry2@yahoo.com>
Information anderson31@interfree.it
Re: Regarding Late Mr. Paul Bob McCrory "Godson Emeribe" <godson.emeribe08@hotmail.com>
CONGRATULATIONS!!! YOU ARE A LUCKY WINNER "Reginard Smith" <reginard.smith1@hotmail.co.uk>
GOD BLESS YOU MRS MONICA HASAN <monicahasan@aim.com>
ATTENTION!!!. "DAVID DUNBAR" <dunbar.dunbar@hotmail.com>
SEEKING FOR YOUR PARTNERSHIP marlick van <marlickvanr3@yahoo.ca>
Congratulations! Your email address has won USD1.000.000.00 "canada_lot_2010@canada.com" <canada_lot_2010@canada.com>
Charity Gifts "David Weir" <daveweir2003@hotmail.com>
Hello David Ephraim <david_ephraim@mail2web.com>
world collectibles items on sale stephen ugana <africa_cards_notes@yahoo.fr>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddcs83@hotmail.com>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddcs81@hotmail.com>
From: Mr. Mensah.J.Kofi. "mensah kofi" <mr_mensah_7@hotmail.com>
CONGRATULATION YOU HAVE WON ,PLEASE KEEP YOUR REFFRENCE & BA... "LUCKY DAY LOTTERY!!" <luckydaylottery9@wall.com>
PROPOSITION URGENTE "Bonito Marras" <bonitom2@anpmall.net>
ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS !!! "ecowas agent" <ecowas119@hotmail.co.uk>
CONGRATULATION...........YOU WON UK NATIONAL LOTTERY <2007notification_promotion@web.de>
CONGRATULATIONS!!! YOU ARE OUR LUCKY WINNER "Reginard Smith" <reginardsmith4@hotmail.co.uk>
NIGERIAN NATIONAL PETROLEUM CORPORATION mrjamesokpara@microcamp.com.br
Contact him now! "kris bello" <llokris5@hotmail.com>
ENQUIRY ON ESTATE PROPERTIES "ben"<7zxc@myway.com>
Reply Needd "Mr. Ronald Sandler" <williamwu005@iwon.com>
FOREIGN PAYMENT INVESTIGATION DEPARTMENT "MRS SUSAN DAZE" <susanadaze05@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter45@hotmail.com>
Ref: UK/9420X2/68 (YOU ARE A WINNER) IRISH LOTTERY PROMO <irishlotterypromo2-PROMO@web.de>
GOOD DAY "smant james" <dr_w_j2@hotmail.com>
Your Assistance Is Highly Needed. jessica william <jessicawills434u@yahoo.com>
With Respect Florence kersah <florencekersah@yahoo.com>
Dear Beloved, "Frank Powell" <infopowell1@anpmall.net>
Hello One, elzabeth noel <mrselizabethnoel1@yahoo.com.ph>
Grand Slam award prize GRAND SLAM <grandslamclaim@web.de>
=?iso-8859-1?Q?contact=20my=20secretary?= james_anthony2@zipmail.com.br
CONGRATULATION !!! YOU HAVE WON EIGHT HUNDRED THOUSAND DOLLARS "South Australia Lottery INC" <online_jackpot@msn.com>
Mrs Nancy Wilford. "NANCY WILFORD" <nancywilford316@hotmail.com>
PLEASE CONFIRM euroagent07@mchsi.com (drrasfaatrashid2007@yahoo.com)
GOOD DAY "Dear Friend" <eze_obi13@myway.com>
Letter from Mrs Mary Jocie asking for assistance,,, "mary" <mrsmaryjocie2@myway.com>
FROM:LARISA larisasosnitskaya167@yahoo.com
FROM:LARISA ss.larisa@gmail.com
GOOD DAY "Dear Friend"<eze_obi13@myway.com>
CONGRATULATION YOUR EMAIL ID WON X600,000.00 "gerald kidney" <geraldkidney12@hotmail.com>
Hello My dear, rosemary davidson <rosemd04@yahoo.ca>
Dear Lange "Mr James Clerk" <jamesclerk1122@hotmail.com>
My Dearest Beloved "Mrs Sarah Akmed" <sarahakmed2@excite.com>
urgent "albert albert" <albert_a@anpmall.net>
Please be honest "Mrs.Sheila Johnson" <sheilajohnsonfoundation101@yahoo.com.hk>
LETTER ahmedmustapha1958@yahoo.com.hk
SOLICITING FOR YOUR ASSISTANCE mrskimaro@sify.com
No Way To Go Home. "jabula ekeke" <stormeverover04@hotmail.com>
Hello: "ansah johnson" <ansjohn_88@hotmail.com>
Dear Sir/Madam "Mr.Ali Isa Ibrahim" <isalihim@yahoo.com>
FOR YOUR KIND ATTENTION. "creditofficer@ecobank.org" <ecobankltd.creditofficer@yahoo.es>
URGENT REPLY "drabdu samu068" <drabdu_samu068@hotmail.com>
STRICTLY PRIVATE AND CONFIDENTIAL "Sam Moyo" <sammayo12@hotmail.com>
PLEASE GET BACK TO ME "Alan Tyler" <alan.thomas06@hotmail.com>
PLEASE GET BACK TO ME "Alan Tyler" <alan.thomas03@hotmail.com>
GOD BLESS YOU. hagis400 JAIN <hagis400@yahoo.co.uk>
BUSINESS PARTNERSHIP opoku daniel <dan.opoku@yahoo.co.uk>
ACCOUNT ACTIVATION NatWest Customer Relations <customerservice_nat@natwesttbank.net>
URGENT genevieve buba <genevievebuba1111@yahoo.it>
PRIVATE AND CONFIDENTIAL FROM THE DECK OF MR.OWEN DENNIS. "owen dennis" <owendennis1@hotmail.com>
Hello: "ansah johnson" <ansjohn_113@hotmail.com>
Re: HELP ME TO CLAIM. "droluyemi7@terra.es" <droluyemi7@terra.es>
CONGRATULATIONS! "UK NATIONAL LOTTERY" <ukntl_l324@hotmail.com>
Letter From Gary E Ahlgren "Gary E Ahlgren" <q2_2007@excite.com>
My Dear Beloved "angela yaro" <yaroange103@hotmail.com>
CRUDE OIL BUSINESS OFFER "Tolbert Joseph" <tolbertjoseph_068@hotmail.co.uk>
CONFIDENTIAL <merit_bamba21@yahoo.co.jp>
RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP FINANCIAL CONTROLLER <financialcontroller27@yahoo.co.jp>
RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP FINANCIAL CONTROLLER <financialscontroller23@yahoo.co.jp>
=?iso-8859-1?Q?Urgent=20=26=20Confidential=2E?= jgeorge1950@zipmail.com.br
Dear K. Beck "David Welsh" <grandcrafts36@hotmail.com>
Compliments of the day. "hm231994@terra.es" <hm231994@terra.es>
Urgent please Nonso Ibekwe <dandoil@yahoo.com>
PLEASE REPLY IMMEDIATELY "Douglas kiaf" <douglaskiaeze@hotmail.com>
CONGRATULATIONS!!!Your Email Has Won X1000,000.00 In The Coc... jarrettd@mchsi.com (COCA-COLA ONLINE PROMO 2007)
Very Very urgent reply please "FROM:MR JAMES EGA" <j_ega13@walla.com>
URGENT ATTENTION NEEDED "adjim pual" <adjim_pual4@hotmail.com>
VERY URGENT PLEASE......... Tony Mensah <tony_mensah665@yahoo.fr>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
Dear respectful One <beckydan12000@yahoo.co.jp>
Dear respectful One <beckydan13000@yahoo.co.jp>
CONFIDENTIAL "simon yanga" <simonyanga20@hotmail.co.uk>
FROM JESSICA jessica hammed <jessica2020hammed@yahoo.com>
RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP FINANCIAL CONTROLLER <financialcontroller29@yahoo.co.jp>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
Mr, Musa Camara. "musa camara" <mus_cam49@hotmail.com>
YOU HAVE WON THE YAHOO /MSN INC AND THE MICROSOFT WINDOWS LO... "MICROSOFT RESULT NOTIFICATION CENTRE" <zonal-coordinator_prosky02@hotmail.co.uk>
CONGRATULATIONS,YOU HAVE WON THE ONCE EMAIL AWARD !!!! ONCE ONCE <oncecentre@epatra.com>
YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOT... "MICROSOFT WINDOWS EVENT" <windows_events4@hotmail.com>
keep in touch Nedal <neda6002@aim.com>
=?ISO-8859-1?Q?Attente_de_votre_r=E9ponse?= "eric" <eric_adjifon@myway.com>
YOU HAVE WON!!!ONCE SPANISH LOTTO PROMO. "gomez.santi@terra.es" <gomez.santi@terra.es>
freundlichen Gruessen, Linda Perk "Linda_Perk@mail.nu" <Linda_Perk@mail.nu>
FROM MR IBRAHIM TARU "MR IBRAHIM TARU" <ibrahimsr@rediffmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
Payment Options (Super Ena Lotto) SuperEnalotto Sean Ambrose <enalottofudiciaryagent@yahoo.it>
INVESTMENT RESPONSE "jonthan adams105" <jonthan_adams105@hotmail.com>
Good Day. "Francis Johnson" <ken_stephen2005@excite.com>
CONGRATULATIONS!! EUROMILLIONS <euroeuromillions@yahoo.es>
WINNING NOTIFICATION! YOUR EMAIL ADDRESS WON! "PATRICIA ATKINS" <imml_fortune16@hotmail.com>
Dear Selected winner "billy_jeff01" <billy_jeff01@myway.com>
Contact Rev.James Now... "henry ikedi" <henryiked5@hotmail.com>
X5.8 million pounds. "fort williams" <fort_williams02@hotmail.com>
FROM:KALJE CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) . "alex kalje" <alex_kalje31@hotmail.fr>
RE:YOUR WINNING NOTIFICATION "FREE LOTTO" <freelottomail@aim.com>
I NEED YOUR RESPONSE "james kofi" <james_kofi2000@hotmail.com>
Read From Ms MONICA THEMBA "BUSINESS ENQUIRIE" <buisenquire33@hotmail.co.uk>
=?iso-8859-1?b?ICAgQ09OVEFDVDsgTXIgSWtlIE1iYWthIEZPUiBUSEUgo... "thabo\.mbeki" <thabo.mbeki@laposte.net>
Attention Barrister JAMES MAZI <jamesmazi207@yahoo.com>
MY DEAR FRIEND abel addo <abel009addo@yahoo.com>
Miss Rosemary Freepong. "frosemary07@yahoo.co.jp" <frosemary07@yahoo.co.jp>
THANKS "Mr MIK SMITH" <mik_smith001@myway.com>
Read From Ms MONICA THEMBA "BUSINESS ENQUIRE" <buisenquire12@hotmail.co.uk>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001twjhgr@yahoo.com>
URGENT REPLY "idris musa" <idris_musa33@hotmail.com>
URGENT <leta_moses123@yahoo.co.jp>
HOW ARE YOU? Tricia Akosua Geraid <tricia25gh@yahoo.com>
Re:-Winning Info. "eddie_wards202@terra.es" <eddie_wards202@terra.es>
URGENT RESPONSE NEEDED "ben hammed" <ben_hammed46@latinmail.com>
PRIVATE MEMO Kelvin Kofo <kelvin_kofo5@yahoo.co.in>
URGENT.... Majo Homburg frank akiti <frank_akitiome3@yahoo.co.uk>
My Dear arfed suleman <arfed_suleman55@yahoo.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter_138@hotmail.co.uk>
WINNIG NOTIFICATION stracy mallinia <stracymallinia_lottery@yahoo.co.uk>
hello Mikel Okoye <mikelokoye@yahoo.it>
177 entries -- last updated: 2007-03-11 06:22 UTC
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