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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.
URGENT!!!!! DR JUDE JOHNSON <yoursweftcardpayment2007mc@yahoo.co.jp>
WINNING NOTIFICATION "elizabeth walter" <elizabeth_w_2@hotmail.com>
URGENT RESPONS(mrslinda555@yahoo.fr contact me for more deti Mrs Linda Hoffman <mrshoffmanjp@yahoo.co.jp>
GET IT NOW. "Mrs.Helena Antonio. " <hhelenaant11@web.de>
FROM LARISA ss.larisa@gmail.com
=?iso-8859-1?Q?CONGRATULATIONS:_YOU_HAVE_WON_=A3250,000.00... UKNL RESULT BOARD <uknl2007_news7@hotmail.co.uk>
NOTIFICATION OF YOUR WINNING infowebonline909@mchsi.com (OPRAH WINFREY TV GAMESHOW)
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
=?iso-8859-1?Q?CONGRATULATIONS:_YOU_HAVE_WON_=A3250,000.00... UKNL RESULT BOARD <uknl2007_news07@hotmail.co.uk>
I am wait to hear from you "Mr. Abdullah Essam" <abdullah_essam@myway.com>
URGENT PROFIT VENTURE "Mr Livinus Ajonumah" <livinusajonumah22@hotmail.com>
ENQUIRY FOR REAL ESTATE OR HOTEL INVESTMENT JARK WILLAMS <jark_w@yahoo.co.jp>
In good faith "Mrs.Sandra Jacobs" <sandra_jacobs99@yahoo.fr>
PLEASE READ AND LET ME KNOW!!! "JOHN MENSAH"<johnmen1@myway.com>
EUROPEAN GAMING BOARD LUCKY No: 9-43-97 "STAATSLOTERIJ.NL AWARD" <onlinenlpromo3@yahoo.co.uk>
NOTIFICATION!! "info_dayzers6@terra.es" <info_dayzers6@terra.es>
WINNING NOTIFICATION "ELIZABETH WALTER" <elizabeth_w_0401@hotmail.com>
CONGRATULATIONS ON YOUR WINNNG IN SPANISH NATIONAL LOTTERY
... SPANISH NATIONAL LOTTERY COMMISSION <lotterywinners@k.ro>
RESULTS FOR CATEGORY "A" DRAWS "LOTTO NL" <lotto.nl27rpko@gawab.com>
Directeur au département des transferts de City National Bank. "Mr. Ken Samuel" <ken_samuel001@yahoo.com>
good day "steve parker" <captain_steve009@hotmail.com>
ATTENTION!!!. "DUNBAR DAVID" <dunbar.dav@hotmail.com>
PLEASE READ AND LET ME KNOW!!! "JOHN MENSAH" <johnmen1@myway.com>
Ref Nr: PBL/CN/6654/CP "BARRISTER AIDAN WALSH ESQ." <delivering@skynet-express.co.uk>
OFFER TO ACT AS PAYMENT REPRESENTATIVE!!! "CMEC HUBEI CO." <cmechubei10013@hotmail.com>
FELICITATION!!! OUR ESTEEM WINNER "horay_28@terra.es" <horay_28@terra.es>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001hmuwuuk@yahoo.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001b@yahoo.com>
reply urgent "dessue mathean" <dmatheen1@yahoo.co.uk>
HELLO "Mr. Christopher Blotcher" <mcblotcher@yahoo.com>
ATTENTION!!!. "DAVID DUNBAR" <dunbar.dunbar@hotmail.com>
[tptlinuxusers] WINNING NOTIFICATION EMAIL. CONGRATULATIONS!!! MRS SARAH SMITH <ukpost_courier@yahoo.co.uk>
Good Day. "Francis Johnson"<ken_stephen2005@excite.com>
Directeur au département des transferts de City National Bank. "Mr. Ken Samuel" <ken_samuel@myway.com>
ATTENTION!!!. "DUNBAR DAVID" <davdunbar@hotmail.com>
ALL ABOUT MY LIFE kate ovo <ovo_kate@yahoo.com>
Dear in Christ, janet homson <janet_homson102@yahoo.se>
from james James<jamesdaniel36@mac.com>
PLEASE CAN YOU HELP ME "faouzia laabidi" <faouzia_laabidi0018@hotmail.com>
Congratulations You Have Won Claim Your Lucky Winning Prize/... silverstarlotteryorgltd_sa@yahoo.com
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
AMERICAN FOOTBALL ASSOCIATION "AMERICAN FOOTBALL ASSOCIATION" <n_naomi10@yahoo.ca>
Goodday/Call me, "Anthony Hobson" <anthony.hobson31@hotmail.com>
AMERICAN FOOTBALL ASSOCIATION "AMERICAN FOOTBALL ASSOCIATION" <n_naomi101@yahoo.ca>
ADB/johnson Bartlett "ADP adp" <adp_10100@hotmail.com>
VERY URGENT "Profesor. Don Jimmy" <don_jimmy012@yahoo.co.jp>
URGENT REPLY "Mr. Nelson James" <nelson_james_0019@yahoo.co.jp>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "musa alico" <musa_alico0024@hotmail.com>
Contant my accountant to have your bank draft. "Adel Yusuf" <adelyusuf0010@hotmail.com>
URGENT REPLY sandra williams <sandrasmith_255@yahoo.com>
Dear Sir$Madam, "WILLAIMS WILSON" <wilswilliamss@gmail.com>
Call For Prize Confirmation. "Microsoft Organisation." <infomicrosoft1d@aim.com>
URGENT genevieve buba <genevievebuba1111@yahoo.it>
world collectibles items on sale stephen ugana <africa_cards_notes@yahoo.fr>
Goodday/Call me, "Anthony Hobson" <mrhobson28@hotmail.co.uk>
contact me "Edwardson Durugham" <monagem@iwon.com>
reply urgent "dessue mathean" <mathenn11@yahoo.co.uk>
Hello, "Mr Chris Davies"<mrchrisdavies1@myway.com>
From:Mr.yvonne zuma yvonne zuma <yvonne_z33@yahoo.co.uk>
MY DEAREST PLEASE REPLY ME AS SOON I NEED THIS TO BE DONE FA... "LAWRENCE DAVID" <leonard_ngobendel210@yahoo.com>
Greetings from Barbara "Barbara Okediche" <okebarb@katamail.com>
FINAL WINNING NOTIFICATION!!! "THE UK INTERNATIONAL LOTTERY" <coordinator_lloyd0090@hotmail.co.uk>
Ref. Number: NL/BC7765468/WW14 "admin_dayzersnl@terra.es" <admin_dayzersnl@terra.es>
BUSINESS OPPORTUNITY REPLY. "Yagou Toure" <yagt5@latinmail.com>
s.v.p elizabeth kala <eliza_kala10@yahoo.fr>
PLEASE DEAR I NEED YOUR ASSISTANCE, "loveth kwame" <lovelyloveth4sure1@latinmail.com>
MESSAGE kudi suleman <kddsuleman109@yahoo.co.jp>
PLEASE I NEEDED YOU HELP. williams micheal <williams7774micheal@yahoo.com>
From:micheal smith. "mike smith" <thomc_hm_1@hotmail.com>
urgent attention "john johnson" <mr-johnson-001@hotmail.com>
FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA "MR. ROLAND ARMAH" <rolandarmahesq@aol.com>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "mrs shade lbrahim" <shadeibrahim04@she.com>
CONGRATULATIONS!!! "VODAFONE/MEGA JACKPOT ON-LINE PROMO" <info.vodamega@web.de>
IMPORTANT LETTER READ AND REPLY ME THANK YOU//////// "alhaji musa abdulla" <alha_musa9@hotmail.com>
Claim Your Prize "Your Wininings" <evaplaylotto@aim.com>
URGENT REPLY NEEDED FROM MRS Amina.A Bello "Mrs.Amina.A Bello. A Bello" <amina_abo@yahoo.com>
ENQUIRY ON ESTATE PROPERTIES "ben"<oimg@myway.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
ASSIST ME PLEASE assign consult <assigntr333@yahoo.com>
NEW YEAR 2007 WINNING/AWARD FINAL NOTIFICATION "tanja hamed" <tanja_hamed@latinmail.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <s.a.2010netlotto.11@gmail.com>
FOR YOUR COMPENSATION "Dr joe Ike" <drjoe_ike@latinmail.com>
{Disarmed} CONGRATULATION WINNER congrat award <emailawardpromotion--2007@web.de>
YOU HAVE BEEN SELECTED FOR ONE MILLION TWO HUNDRED THOUSAND ... "JOHNSON BAKE" <johnsonbake@excite.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresuludscvyv@aol.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICAN WORLDCUP" <southafrican2010worldcup@gmail.com>
Verify your lottery claim: "spainloter@terra.es" <spainloter@terra.es>
PRIVATE AND CONFIDENTIAL mike kutere <mike_kutere6@yahoo.com>
URGENT REPLY NEEDED AUSTINE UDE <austine_ude@yahoo.dk>
hope to hear from you "Okaa Dickson" <maganson02@yahoo.com>
REF: OHS/2061986708/01 (Award Department) "dan_smith222@terra.es" <dan_smith222@terra.es>
FROM:MRS SUSAN KASSY <susan_kassy2000@yahoo.co.jp>
ATTENTION!!!. "DAVID DUNBAR" <david-dunbar@hotmail.com>
TEACHERS/NANNIES ARE NEEDED FOR URGENT EMPLOYMENT Stacy Hudson <stacyhud@yahoo.co.uk>
TREAT AS URGENT FROM BANGKOK BANK THAILAND "Somchai Pakdee(Mr)" <admin_bank_bkk@she.com>
VERY URGENT/PRIVATE John Waya <johnwaya118@yahoo.co.jp>
Dear Friend, "Foday Lamine" <fodaylamine10@hotmail.com>
COMPENSATION "mary owo" <m_mary003@hotmail.com>
YOUR IMMEDIATE CONTRACT PAYMENT OF $15.7 MILLION DOLLARS#: "PROF.CHARLES SOLUDO." <mrfaithm.5@hotmail.com>
From Miss Love Dikko. love dikko <love_dikko27@yahoo.com>
YOUR EMAIL HAVE SELLECTED COCACOLA PROMO <cocacolapromo19@yahoo.co.uk>
Dear klassen "SAMUEL WILLIAMS" <samewill11@hotmail.com>
{HIGHLY CONFIDENTIAL} "bernard martin" <bernardmartin@anpmall.net>
FROM PAUL SILAS Paul Silas <paul_silas53@yahoo.co.uk>
My Dear barrister cj <barrister_cj@yahoo.com>
YOUR UGENT ASSESTANCE IS NEEDED "Liow Hanoi" <liow_hanoi444@Kwalla.com>
VERY URGENT AND CONFIDENTIAL. "idris kabore" <idriskabore46@hotmail.com>
HELLO "olgaheinrich1" <olgaheinrich1@terra.com>
!!!CONGRATULATIONS!!EURO MILLION AWARD PROGRAM WINNING NOTI... AWARD PROMOTION PROGRAM WINNING FINAL NOTIFIFCATION <euromillionlottery@fsmail.net>
CONTACT COURIER SERVICE FOR THE DELIVERY OF YOUR WINNING PA... UK NATIONAL LOTTERY <uklottoclaimsdept111@yahoo.co.uk>
RE:NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
I NEED YOUR URGENT RESPOND "Usman Tijani" <usmantijani026@hotmail.com>
Donation From Deborah Joshua deborah joshua <deborahjoshua2@yahoo.com>
FROM MR. MARK ZUMA "Mark Zuma" <markzm20@hotmail.co.uk>
ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!! "lottnl promo" <lottxl8@hotmail.com>
FROM MONICA (please urgently assist me) monica okosy <monica_okosy@yahoo.com>
reach me peter anika <psspmail1@yahoo.co.uk>
GOOD DAY BELLO KUFFOR <bello_kf8@yahoo.com>
ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!! "lottnl promo" <lottxl16@hotmail.com>
From Joyce Eze "Joyce Eze" <joyce_eze8@hotmail.com>
Urgent "uche obi" <ucheobi2005@hotmail.com>
PLEASE READ CAREFULLY AND GET BACK TO ME. "Capt.craig Wieslaw" <craigwieslaw1974@hotmail.fr>
From your sister. Judith David <judvid5@yahoo.co.uk>
From: Mr. Lucas Mpenza "Mr. Lucas Mpenza." <gmpenzafamily17@hotmail.com>
Online Cyber Lottery "onlinelott@terra.es" <onlinelott@terra.es>
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. "aziz moustafa" <aziz_moustafa13@hotmail.com>
My Dear Beloved-Please this is my second mail "angela yaro" <yaroange111@hotmail.com>
ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!! "lottnl promo" <lottxl39@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah05@yahoo.fr>
From Mis. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
From Mr Dakarai Kokayi "Mr.Dakarai kokayi" <ola_ass27@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah06@yahoo.fr>
Reliable and TrustworthY Person "john england" <john_enland5687@hotmail.com>
HOPE TO HEAR FROM YOU . "Malick Camara" <malick30401@hotmail.com>
I am Mrs Gloria Pelaez sister gloria <vipmrs_gloriapelaez1@hotmail.fr>
URGENT RESPONSE NEEDED BRYAN WATFORD <bryan_watford01@yahoo.co.uk>
African Development Bank Group "ADP ADP" <adp_1045@hotmail.com>
Bussiness Transcation "jacob karuma" <jacobkaruma_gov17@hotmail.com>
Very Urgent "godson oghene" <godsonoghene@latinmail.com>
Mr.Rick Nalson "Dr William James" <dr_w_j01332@hotmail.com>
African Development Bank Group "ADP ADP" <adp_1049@hotmail.com>
CONGRATULATION !! YOUR A WINNER!!! "winning notice" <suzzysmith25@hotmail.com>
Good day, "john paul" <barrjohnp41@hotmail.com>
FROM THE DESK OF YAHOO LOTTERY/INCOLLABORATION WITH HIPERLOT... YAHOO LOTTERY <yahoolottery@infinito.it>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... "YAHOO INTERNET LOTTERY" <francisblair.92@hotmail.co.uk>
can you please do this for me. "farouq aisha" <al_farouq@latinmail.com>
Charity Gifts "David Weir" <daveweir2003@hotmail.com>
From Auditor Natwest Bank PLC. Mr Mullen Ian <ianmullen1@yahoo.co.in>
FOR INVESTMENT PUPOSE <georgehoward7779@yahoo.co.jp>
African Development Bank Group "ADP ADP" <adp_1056@hotmail.com>
READY TO WORK WITH YOU AS A PARTNER "regina"<reginaws@myway.com>
WINNING FINAL NOTIFICATION FOR CATEGORY "A" WINNER. EURO MILLION SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. <umbrellawife@aim.com>
Directeur au département des transferts de City National Bank. "M. Ken Samuel ." <ken_samuel@latinmail.com>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
Business "Fara Bakou" <farabakou4@gmail.com>
African Development Bank Group "ADP ADP" <adp_1058@hotmail.com>
African Development Bank Group "ADP ADP" <adp_1057@hotmail.com>
African Development Bank Group "ADP ADP" <adp_1059@hotmail.com>
CONGRATULATION!!! "euromillioneur@terra.es" <euromillioneur@terra.es>
African Development Bank Group "ADP ADP" <adp_1060@hotmail.com>
165 entries -- last updated: 2007-03-13 02:49 UTC
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