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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.
African Development Bank Group "ADP ADP" <adp_1060@hotmail.com>
Private and Confidential collins kikambah <cc20_kikambah@yahoo.co.in>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
From;Madam Nary Mesah nary mesah <narymesah04@yahoo.fr>
I Need Your Assistance. "Mrs Lisa Mark." <mrslik@yahoo.com>
CONGRATULATIONS!!!YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
CONTACT THE COURIER SERVICE Mercedes Benz Award <info_processingclaims12@yahoo.co.uk>
ASSET MANAGEMENT: URGENT TRANSFER US$ 152,000.000 FOR INVEST... "Harris Blessing" <harrisblessing98484@hotmail.com>
AWARD NOTIFICATION, FINAL NOTICE. "TIANSHI LOTTO" <trashineloto@hotmail.com>
Provide Full Details "Mr. Williams Baron" <specialdutiesoffice@mail2willie.com>
CONGRATULATIONS !!! "euro_claim05@terra.es" <euro_claim05@terra.es>
REF Number: NM/BC921245/KY14 "LOTTO NL" <laagstebk1ka@aim.com>
FROM ALHASSAN BALA MOHAMMED "E.U LOTTO AWARD NETHERLANDS" <hassanmbdokec@yahoo.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "marina zama" <marina_zama1965@latinmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "bala bello" <balabello1777@latinmail.com>
MY GOOD FRIEND "joseph"<josephpaul04@excite.com>
CONSIDER MY PROPOSAL (It's a very discreet TRANSACTION) "Steven Edward" <stveds69@hotmail.com>
ATTENTION!!!. "DUNBAR DAVID" <dunbar-dunbar@hotmail.com>
INVESTMENT RESPONSE "jonthan adams206" <jonthan_adams206@hotmail.com>
CHARITY "Rahman Sarif" <ramin-tadius@excite.com>
Dear Lucky Winner "Euro Promotion" <europrom001@gmail.com>
URGENT JULLIAN HENSHAW <mrs_jullian_henshaw@yahoo.com>
Good day i need your trust "Edward Agyeman" <edwardagyeman193@hotmail.com>
URGENT REPLY "Profesor. Don Jimmy" <don_jimmy019@yahoo.co.jp>
Urgent Need "Nihal Mandela" <nihalmandela@yahoo.com>
ATTENTION!!!. "DUNBAR DAVID" <dunbar.dav@hotmail.com>
OUR ANNUAL AWARD!! YOUR EMAIL ADDRESS HAS BEEN SELECTED. mssl@spainmadridmssl.orangehome.co.uk
BUSINESS PROPOSAL "horay_28@terra.es" <horay_28@terra.es>
Business Proposal. "Ezeaku " <ezeaku2@rediffmail.com>
Executive Director NATIONAL PETROLEUM COR-PORAION <uka4@adinet.com.uy>
TRANSFER OF US$25M TO YOUR ACCOUNT. Stella Obaseka <sobaseka@yahoo.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothnurvkwp@walla.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothspbdiak@walla.com>
FROM: FELIX ADAMS ( urgently assist me ) <fe32adams@yahoo.co.jp>
FROM: FELIX ADAMS ( urgently assist me ) <fe34adams@yahoo.co.jp>
EURO JACKPOT euro millions <europromoaward@web.de>
UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uknationalpromo@namnet.com>
HI GOOD DAY! rita johnson <ritajohnson_a1@yahoo.co.jp>
HI GOOD DAY. rita johnson <ritajohnson_a2@yahoo.co.jp>
GOOD DAY, FROM MR. EMILE N'GUESSAN. Emile Nguessan <em.ngues107@hotmail.fr>
Your E-mail Address has won a lottery prize. "Winning notification" <award.winner16@gmail.com>
Kindly offer me Your Assistance!!!!!!!!!!!!!!!!! "Jean Buckwalter Wilson" <jeanbucwalterwilson31@gmail.com>
****your email address has won star prize**** infor win <iformeileslp@web.de>
I need your urgent reply "Sgt Eric" <sgteric_5@yahoo.com.sg>
Mutual Asisstance "wallterzulu@hotmail.com" <wallterzulu@hotmail.com>
Evangelist Rose Williams(Widow). Evangelist Rose <e_rosewilliams2006@yahoo.dk>
CONFIDENTIAL promisec _adama <promisec_adama@yahoo.fr>
Salamu Alaykum "MOHAMMAD MUSA" <muha_medmusa@yahoo.com>
A MATTER OF INTREST {IT NEEDS URGENT ATTENTION PLEASE! } Williams Curtis <williscurtis7@hotmail.co.uk>
From Mr Kofi Aminu "kofi aminu" <kofiaminu@hotmail.com>
VERIFICATION PROCESS/REQUIRED DETAILS Claim Officer <claimofficer6062@yahoo.gr>
FROM: THE DESK OF THE VICE PRESIDENT. "SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION" <infome@sanook.com>
Hello. "Anthony Loehnis" <anloe40013@hotmail.com>
SOUTHEAST ASIA INT'L LOTTERY...CONGRATULATIONS!!! "CONGRATULATIONS!!!" <mrhisashi_lotto@walla.com>
EASYDRAW PROMOTION UK "easydrawpromsuk@terra.es" <easydrawpromsuk@terra.es>
CAN WE WORK AS PARTNER "Mr Paul Joe" <mtgdc@myway.com>
Please help me!!!!!!!!!!!! "RICHARD ASARE" <asareghtg2@hotmail.com>
HELLO "NATIONAL PETROLEUM COR-PORATION" <willaimsbr02@hotmail.com>
RE: YOU ARE A WINNER!!!! "The National Lottery" <thenationallotteryuk@microcamp.com.br>
My appreciation letter . augustine onira <egooyi3@hotmail.com>
Your good understanding is highly needed. "eric kabore" <eric_kabore14@hotmail.fr>
Get back to me for more detail "Mr. Cyprian Mark" <mrcyprianmark1@walla.com>
CONGRATULATIONS "MICROSOFT WORD CORP. PROMOTIONAL PROGRAM" <msw-lottery-winning-award-2007-program@web.de>
HELLO "NATIONAL PETROLEUM COR-PORATION" <willaimsbr04@hotmail.com>
Thanks and Remain blessed in the Lord.Maryam "dorismicheal67" <dorismicheal67@wooow.it>
GOD BLESS YOU MRS.MONICA HASAN <monicahasan2007@aim.com>
Online Winning Notification!!! "Dreamfield National Lottery" <d.nl1018@hotmail.com>
Greetings from Allah, (Urgent Response Needed.) "Dr. Mohammed Alsaud" <mohammed.alsaud17@hotmail.com>
!!! GOOD NEWS!!! CONTACT CLAIMS DEPT!!! kate veldhuizen <kate@kveldhuizen70.orangehome.co.uk>
urgent message for you "infofunds@aim.com" <infofunds@aim.com>
Calvary Greetings melaniemegan60 <melaniemegan60@yahoo.co.jp>
Calvary Greetings melaniemegan80 <melaniemegan80@yahoo.co.jp>
Calvary Greetings melaniemegan90 <melaniemegan90@yahoo.co.jp>
assistance "kaja madonne" <kaja123_u@yahoo.ca>
LUCKY WINNER flash lottery <privatenotice01@web.de>
URGENT REPLY WITH TRUST AND GOD FEARING PERSON !!! prince calabi <prince.calabi3@yahoo.com>
Your Email Won..( Easther Bonanza ).. Email Lottery <email_lottery_coordinator@yahoo.co.uk>
From: Mr. Akron Tutu. "Mr.Evans" <mail4me2@excite.com>
Award Notification 2007 contact claims agent "award notification" <www.loto75653@hotmail.com>
From Mr Merrick Dean. Mr Merrick Dean <ptti_brown@yahoo.it>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "frank"<frank_smith229@myway.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICAN WORLDCUP" <southafrican2010worldcup@gmail.com>
COMPENSATION "mary owo" <m_mary003@hotmail.com>
Dear klassen "SAMUEL WILLIAMS" <samewill11@hotmail.com>
Reliable and TrustworthY Person "john england" <john_enland5687@hotmail.com>
CONGRATULATION !! YOUR A WINNER!!! "winning notice" <suzzysmith25@hotmail.com>
can you please do this for me. "farouq aisha" <al_farouq@latinmail.com>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... "YAHOO INTERNET LOTTERY" <francisblair.92@hotmail.co.uk>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
Regards owo komes <kkkkomes52@yahoo.com>
go through this project Peter<peter_remax@mac.com>
URGENT MAIL!! "Mr.Alexandra" <alexandra2010@excite.com>
Contact My Secretary "Hamza Issa" <hamzaissa@liongatesdc.com>
Re: Company Funding with S. L. International. "Dr. Kunahmed Shetty" <drkshetts31@hotmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_900@hotmail.com>
FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA "MR. ROLAND ARMAH" <rolandarmahesq@aol.com>
Confidence and Trust / Mary MARY KONE <maryko225@yahoo.fr>
ASSISTANCE. Mr
I NEED YOUR URGENT ASSISTANT "Mrs Farah al-Hashemi" <mrsfarah_al77@she.com>
I NEED YOUR CO-OPERATION "ADJEI LARTEY" <a.lartey@hotmail.com>
I Await Your Prompt Response. Jason Kane <jasonkane77@excite.com>
FROM MS. ALICE HAMER alice_hamer@ubbi.com
Re: Reply me only, if you are sincerely willing ok? Mrs.Lindwe Helen <mrslindiwe_helen@fastermail.com>
WINNING NOTIFICATION 2007. joge manuel <edw_awarding@web.de>
Reconfirm Your Details "Mr. Williams"<williamsoffice--@myway.com>
Miss Ruth Collins collins ruth <ruth_collins1@yahoo.com.hk>
Miss Ruth Collins ruth collins <ruth_collins202@yahoo.co.in>
CONGRATULATIONS YOU HAVE WON 42,000 POUNDS(PLEASE CONTACT YO... "walter elizabeth" <eliza_walter144@hotmail.com>
PRIVATE AND CONFIDENTIAL "federick obua" <federickobua55@hotmail.com>
KINDEST ATTENTION "alvaro villarreal" <ill.vill16@hotmail.com>
From Mrs. Zainab M. Fuseini. "Mrs. Zainab Muhamadu Fuseini." <zainab_mfuseini000@yahoo.com>
Dear Beloved in Christ "rev williams" <revwilliams22@hotmail.com>
Miss Rose Couilbally rose Couilbally <cou_rose11@yahoo.co.in>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_829@hotmail.com>
BEILIEGENDER BUCHSTABE ZU IHNEN Steve Morganski <morgski5@aim.com>
CONGRATULATIONS!!!_CONGRATULATIONS!!! "lottery promotion lottery" <sa.p.n.l_games.028@hotmail.co.uk>
URGENT!!! "Dr John Akin Williams" <williamsaken25@hotmail.com>
Mutual Business Assistance "Mark Sipho" <marksipho2@gmail.com>
FOREIGN PARTNER "mr_peter2007@terra.es" <mr_peter2007@terra.es>
Dear friend, robert peter <barri_rp2@yahoo.ca>
FROM MISS JOY joy3 _micheal <joy3_micheal@yahoo.fr>
From Miss Isabela Fatou. Isabella Fatou <fatouisabella@yahoo.fr>
>>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> William Gaius <caltongreen02@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter90@hotmail.com>
RE : this is legal ! david uda <plmj1955zxzxz@hotmail.co.uk>
PLEASE,HELP ME "Emeka"<emkajoe@myway.com>
DEAR FRIEND. "Schekina Cooper" <scooper00@latinmail.com>
UPDATE,TREAT AS URGENT!!!!! Mrs Tonia <europelottery34@casinomail.com>
Your assistance needed pls. "Edward Be" <bedwd27@hotmail.com>
RE: AWARD FINAL NOTIFICATION. Espana Award Center <alicante_oncesweepstakeslotteryf@yahoo.es>
Your assistance needed pls. "Edward Be" <bedwd26@hotmail.com>
From Miss.Mary Daniel Mary Daniel <maryxani@yahoo.com>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed." <wewalid@excite.com>
Strictly Need Your Help "Miss Kate Randell"<kate2007_7@myway.com>
URGENT MESSAGE TO YOU dr_williams koffi11 <dr_williamskoffi11@yahoo.com>
FROM RUTH ADAMAH RUTH ADAMAH <ruthadamah14@yahoo.com>
Assalam alaikum and may the peace of gracious Allah be with ... "amina hassan" <amina_has2007@hotmail.fr>
From Venecia Kone venecia kone <veneciakoned@yahoo.fr>
GREETINGS. VICTOR JULIUS <victorjuliu@yahoo.co.in>
Urgent attention Anita Akwa <ani_timo2@yahoo.co.jp>
From your sister. Judith David <judvid5@yahoo.co.uk>
Seeking for your partnership Hassan Aliou <h.aliou2@yahoo.co.in>
HELLO DEAR SIR David Adji <davidadji102000@yahoo.fr>
IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS "frank uba" <frank_uba002@hotmail.com>
Awaiting your urgent cooperation. "Abama George" <mrabama205@hotmail.com>
FROM MONICA (please urgently assist me) monica okosy <monica_okosy@yahoo.com>
URGENT PLS emeka kanoo2000 <emekakanoo2000@yahoo.com>
CLAIM YOUR WINNING. peggy@1sourceaccess.com
YOUR GESTURE FUND BARRISTER KWAMEH <kwamehchambers@hotmail.com>
New message centralbank40@k.ro
Directeur au département des transferts de City National Bank. "M. Ken Samuel" <ken_samuel@latinmail.com>
SUB: FREELOTTO WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <sultana@claranet.de>
Re: Reply if only you are sincerely willing and honest Lindiwe Helen <mrslindiwe_helen@myway.com>
FROM MR MIK SMITH "MR MIK SMITH" <mik_smith001@myway.com>
CONGRATULATIONS uk lottery <uklottery_uk12@yahoo.co.uk>
GET BACK TO ME PLEASE mrs_amirarasheed04@yahoo.gr
YOUR EMAIL HAS BEEN SELECTED!!! info@mslo.orangehome.co.uk
Winning Notification For UK Lottery 2007!!! georgeroman <georgeroman@prodigy.net.mx>
Barr. John Williams "JOHN WILLIAMS" <johnwilliams@anpmall.net>
NOTIFICATION OF BEQUEST . "Mr.Earl Spencer(ESQ)."<earl900@myway.com>
My sincere apeal to you "jacques diouf" <drjqdiouf02@hotmail.com>
From: Mr. Akron Tutu. "Mr.TU AKR" <mail4me2@excite.com>
Contact me very quick please,it is very important. johnson tarrin <johnsontarrin08@yahoo.com>
URGENT ATTENTION "JuliXn" MUNOZ Palomo <mayormunozzz@yahoo.com>
[tptlinuxusers] Mrs. Vera Eyadema mohammed stamps <bar_mohammedstamps02@excite.com>
($650.000.00 ) PAYMENT COMPENSATION senatoramino@yahoo.com
I AWAIT FOR YOUR REPLY "john brown" <dr_johnbrown13@hotmail.com>
171 entries -- last updated: 2007-03-15 08:59 UTC
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