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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.
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
YOU HAVE WON uk lotto <uk@uklotto2.orangehome.co.uk>
Micro Soft ( Your Email Address Won A Lottery)!!!! reyels fernadez <me_lottery2007@web.de>
Reference Number: BMW:2551256003/23 "BMW PROMO AWARD 2007" <bmwupdat8@hotmail.com>
Re: Company Funding with S. L. International. "Dr. Kunahmed Shetty" <drkshetts31@hotmail.com>
I NEED YOUR CO-OPERATION "ADJEI LARTEY" <a.lartey@hotmail.com>
Dear Beloved in Christ "rev williams" <revwilliams22@hotmail.com>
CONGRATULATIONS YOU HAVE WON 42,000 POUNDS(PLEASE CONTACT YO... "walter elizabeth" <eliza_walter144@hotmail.com>
{Disarmed} WINNING NOTIFICATION 2007. joge manuel <edw_awarding@web.de>
OFFICAIL NOTICE "elizebeth walter" <elizebethwalter90@hotmail.com>
UPDATE,TREAT AS URGENT!!!!! Mrs Tonia <europelottery34@casinomail.com>
RE: AWARD FINAL NOTIFICATION. Espana Award Center <alicante_oncesweepstakeslotteryf@yahoo.es>
Assalam alaikum and may the peace of gracious Allah be with ... "amina hassan" <amina_has2007@hotmail.fr>
FROM RUTH ADAMAH RUTH ADAMAH <ruthadamah14@yahoo.com>
Winning Notification For UK Lottery 2007!!! georgeroman <georgeroman@prodigy.net.mx>
FROM MONICA (please urgently assist me) monica okosy <monica_okosy@yahoo.com>
New message centralbank40@k.ro
Dear Sir/Madam "Enentonbra Enentonbra" <enentonbra0989_lams086589@hotmail.com>
My sincere apeal to you "jacques diouf" <drjqdiouf04@hotmail.com>
MY WARMEST REGARDS Mr Philip Nana <philip_nana_manager@yahoo.com>
FROM MISS JOY joy4 _micheal <joy4_micheal@yahoo.fr>
MY WARMEST REGARDS Mr Philip Nana <mrphilip_nana@yahoo.com>
My sincere apeal to you "jacques diouf" <drjqdiouf06@hotmail.com>
Barr. John Williams "JOHN WILLIAMS" <johnwilliams@anpmall.net>
TREAT AS URGENT/REPLY IMMEDIATELY "david zongo" <david_zongo148@hotmail.fr>
From Loveline Dumas, loveline dumas <loveline23dumas@yahoo.com>
Hello, "Eryn Raymond" <eryn_ray3@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor045@hotmail.com>
My sincere apeal to you "jacques diouf" <drjqdiouf07@hotmail.com>
FROM MR MIK SMITH "MR MIK SMITH" <mik_smith001@myway.com>
FROM: MR. PETRE VAN DIJK apoltru@apoltru.orangehome.co.uk
DR MALAKI CONTACT FOR GOOD Dr Malaki kodabi <maxxsco3@yahoo.com>
Euro Million lottery Award 2007. "loteria loteria" <loteria.loteria@gmail.com>
DEAR IS OUR TURN Dr David Mensah <daxxsco1@yahoo.com>
CONGRATULATION!!! "euromillioneur@terra.es" <euromillioneur@terra.es>
BACK TO ME "john fingleton" <xfing273@hotmail.com>
=?iso-8859-1?q?Assist=20Me=20P=A8ls?= act act <actrah8@yahoo.fr>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor034@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor032@hotmail.com>
CONTACT YOUR CLAIM AGENT. "SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY AWARD" <sa2wcnla12@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor030@hotmail.com>
From Simone Guei. simone guei <simone_guei586ci@yahoo.fr>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor028@hotmail.com>
LONG OVER DUE CONTRACT PAYMENT "WILLIAMS" <williams_paul_02@excite.com>
CONTACT YOUR CLAIM AGENT. "SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY AWARD" <sa2wcnla20@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgor031@hotmail.com>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
YOUR EMAIL ADDRESS "feralvarez2@terra.es" <feralvarez2@terra.es>
SNR JORGE ALFONSO GARCIA "nu nu" <elgor029@hotmail.com>
From Raghdad Hussein (Please Top Secret). "husseins family" <husseins_family_02@hotmail.co.uk>
From Nkosi John nkosij@gmail.com
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif112@mail2world.com>
Get back to me for more detail "Mr. Cyprian Mark" <mrcyprianmark1@walla.com>
Ticket No: 014031085 "tomevaa@terra.es" <tomevaa@terra.es>
ASSALAM ALAIKUM fanta_h 1000 <fanta_h1000@yahoo.com>
CONTACT US FOR YOUR WON PRIZE "Linda Brugmann" <notify-linda6@hotmail.com>
Urgent Assistance "Gift" <giftjafer1111@yahoo.ca>
FROM PAUL SILAS paul silas <paul_silas04@yahoo.de>
****You Have Won(euro winning prize)**** rommes mollnes <millonesromes@web.de>
compensation "jamesokonma collins" <jamesokonma@latinmail.com>
Urgent Reply.............. "Mr. Alvin Garry" <garry_al0022@hotmail.com>
TRUST <sim_jean2012@yahoo.co.jp>
Peter Smith Managing director! "Mr. Peter Smith, Managing director"<markbellh@myway.com>
RE:URGENT genevieve buba <genevievebuba1111@yahoo.it>
My Request "Darrel Jr Abhay" <abdarrel@hotmail.com>
Calvary Greetings "Mrs Megan" <melaniemegan@terra.com>
Directeur au département des transferts de City National Bank. "M. Ken Samuel" <ken_samuel@latinmail.com>
CLAIM YOUR WINNING. peggy@1sourceaccess.com
WINNING NOTIFICATION euro milliones <euromilliones-milliones@web.de>
Your Compensation For Your Past Effort. "Jhuody Amin" <jhuody_amin14@hotmail.com>
Compliment of the Season "ibrahimdan@terra.es" <ibrahimdan@terra.es>
Hello David Ephraim <david_ephraim@mail2web.com>
Hello My Good Friend, "Davidson Obi, Esq." <davidsonobi1@excite.com>
PRIVATE MEMO BELLO abu bello <abu_bello05@yahoo.co.uk>
SEEKING FOR YOUR PARTNERSHIP!! "SANDRA DALLICK" <sandradallick@katamail.com>
INVITATION FOR PARTNERSHIP "Mrs. Comforth U. Diya" <comforthdiya@canada.com>
From Dr.I. Quattara "dr. ibrahim quattara" <dr.ibrahim1quattara@yahoo.ca>
DONATION mc tino <mc_tino14@yahoo.com>
AWAIT YOUR RESPONSE "saheed usman" <s_saheedusman15@hotmail.com>
You Have Won von van <vonwinner1@web.de>
Geschäfts-Vorschlag! Joy Gooman <joygooman001@yahoo.com>
WINNING NOTIFICATION. "EUROMILLION LOTTERY" <euro.ml2@hotmail.com>
GOOD DAY I NEED YOUR TRUST "Patrick Umez" <patrickumez227@hotmail.com>
Greetings From Larisa Sosnitskaya "Larisa Sosnitskaya" <sakaya5@anpmall.net>
Re:Hello! "infobelgische@terra.es" <infobelgische@terra.es>
WINNING NOTIFICATION. "EUROMILLION LOTTERY" <euro.ml12@hotmail.com>
Urgent Reply............ "Mr. Alvin Garry" <garry_al0047@hotmail.com>
WINNING NOTIFICATION. "EUROMILLION LOTTERY" <euro.ml14@hotmail.com>
PRIZE AND AWARD NOTIFICATION>> "elizabeth walter" <eli_walter11@hotmail.com>
Hello Pleasure To You. Please We Are Seeking For Help "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>
CONTACT YOUR ACCREDITED LICENSED AGENT!!! vaneessa@vaneessathomas4.orangehome.co.uk
Fund Manager oF Fidelity Investments COMPANY "Mr Nick"<nickss2@myway.com>
FROM THE DESK OF: mr, allassan abu. "allassan abu" <allassan_abu7@hotmail.com>
WINNINGS NOTIFICATION ALERT!!! IRISHONLINENATIONALOTTERY1 IRISHONLINENATIONALOTTERY1 <IRISHLOTTERYNOTIFICATION07@web.de>
your urgent response. "David"<dkwame1@excite.com>
NICE TO MEET YOU. "shelly brown" <mrsshellybrown11@hotmail.com>
From:VALSARA KONE valsara kone <valsara_kone001@yahoo.dk>
WORK FROM HOME alexandra james <mobilephonestore_alex@yahoo.com>
HIGHLY CONFIDENTIAL. "Mr.Peter Smith" <bitbybit006@yahoo.co.in>
I NEED YOUR ASSISTANCE. "Mr Roland David" <rolanddavid_40@yahoo.com.hk>
From Mr. David Asare Regional Manager(ICB) To You Personal. "bizzmattt bizzmattt" <bizzmattt6@hotmail.com>
MY LAST WISH!!! "roger morgan" <rogermorgan12@hotmail.com>
Urgent Business Opportunity!!! "Mr. Brian Capon." <mrbriancapon11@hotmail.com>
CONGRATULATION YOUR EMAIL ID WON X2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <will.hill.218@hotmail.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassanxgqms@hotmail.com>
From Frank Okoh "FRANK OKOH" <frankokoh11tttt@hotmail.com>
OFFCIAL NOTICE "elizebeth walter" <elizebeth_walter_24@hotmail.com>
Contact me with details "Mr. Williams Baron"<williamsoffice---@myway.com>
YOUR EXPERT ADVISE NEEDED... MR Henry Peters <mrhenrypeters@yahoo.fr>
From Frank Okoh "FRANK OKOH" <frankokoh11ttttt@hotmail.com>
CONTACT MY SECRETARY IN BENIN "barrister oka" <barristeroka@latinmail.com>
Dear, Your advise needed..... Henry Peters <henry_peters2007@yahoo.fr>
NEXT OF KIN/ CONTRACT PAYMENT VERIFICATION!! "PROF. CHARLES SOLUDO." <prof_csl@hotmail.com>
THUR: 15/03/07 "Mr. Williams Baron"<info_-williams-@myway.com>
PAYMENT AND RELEASE ORDER FORM Dreamfield National Lottery <claimverificationofficer2007@yahoo.co.uk>
Next of kin chima ali <a_alichima1@yahoo.com>
Re: Yr. Response/Call Me. "Attah Ibrahim" <kontat06_attah@hotmail.com>
Urgent Reply "Miss Larisa Sosnitskaya" <sakaya6@anpmall.net>
Auditor General{Mr Mark} frank mark <frank_mark0777@yahoo.com>
Congratulation!!! Congratulation!!! Congratulation!!! "south africa world cup" <frankwin30@hotmail.com>
Congratulations! Your email address has won USD1.000.000.00 "canada_lot_2010@canada.com" <canada_lot_2010@canada.com>
PLEASE GET BACK TO ME Mr John khumalo <khumalo871@yahoo.com>
Dear: Franck, "Malik Ahmed" <malikahmed1@hotmail.com>
Attention:Sir / Madam!!!! "IBRAHIM SONO" <dribrahimsono3@hotmail.com>
FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA "MR. ROLAND ARMAH" <rolandarmahesq@aol.com>
CONGRATULATIONS!! LUCKY LOTTERY WINNER "UNITED KINGDOM PROMOTION LOTTERY AWARD ORGANIZATION" <ukpalo_b52@hotmail.co.uk>
HELLO "gifty_abavana1@terra.es" <gifty_abavana1@terra.es>
[***** SPAM 11.0 *****] I NEED YOUR URGENT ASSISTANCE(Mrs Fa... "From: Mrs Farah al-Hashemi" <mrsfarah_al77@she.com>
From Daniel Kouassi, daniel kouassi <daniel7kouassi@yahoo.ca>
URGENT REPLY NEEDED ASAP !!! "Lawrence Ikechukwu" <ikechukwu1234@hotmail.com>
Congratulations! "GLOBAL LOTTERY" <glo_lotery107@hotmail.co.uk>
FROM MRS JOY WILLIAMS. "joy williams" <mrs_joy_williams20@hotmail.com>
WINING NOTIFICATION "royal_home@terra.es" <royal_home@terra.es>
FROM MRS GRACE EDWARD "Grace Edward" <grace_edward01@latinmail.com>
CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!! "BRITISHONLINELOTTERY BRITISHONLINELOTTERY" <b_o_l86@hotmail.com>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... "YAHOO INTERNET LOTTERY" <francisblair21@hotmail.co.uk>
Proposal. Jane Faye <fy_jane00@yahoo.co.jp>
Hello. "Anthony Loehnis" <anloe40011@hotmail.com>
CONTACT MY SECRETARY "mike olise" <mikeolise@latinmail.com>
Hello. "Anthony Loehnis" <anloe40014@hotmail.com>
Hello Dear "Mr.Anderson Anderson" <mrandersonp01@katamail.com>
Greetings From Allah. (Urgent Response Needed "mohamed alsaud" <mohamed.alsaud6@hotmail.com>
Dear Friend, Edorh Ativi-Mensah <atmedorh3@yahoo.com>
URGENT: FOREIGN PARTNER ASSISTANCE "sani shabalala" <sani_shaba015@hotmail.com>
URGENT: FOREIGN PARTNER ASSISTANCE "sani shabalala" <sani_shaba128@hotmail.com>
hello, Joe Wein barr_ adiss <barr_adisssalami@yahoo.fr>
Dear Friend, "Atavi-Mensah Edorh" <atmedo@hotmail.com>
Now contact my secretary "jonah williams" <jonahwilliams11@hotmail.com>
REPLY. "Mr. John Williams" <jw_john_williams011@yahoo.co.jp>
Business Deal & Mutual Understanding henrydube@unionplus.net
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT "Ernest Ebi" <ernest_deputygovng23@hotmail.com>
From: Mrs. Deborah Mpenza "Deborah Mpenza" <helpdeborah3@hotmail.com>
A CONFIDENTIAL PROPOSAL. KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
( INVESTMENT PROPOSAL ) I NEED YOUR ASSISTANCE Dr Mike Ben <dr_mikeben247@yahoo.com>
From Ms Fatou Isabella Fatou Isabella <fatouisabella20002006@yahoo.fr>
Attention: The President "SAM AHMED" <so_ahmed_71@hotmail.com>
BUSINESS INVESTMENT CONFIDENTIAL nelson toar <nelson_toar2006@yahoo.com>
CONTACT MY SECRETARY "frank uzor" <frankuzor24@latinmail.com>
From Miss Mariam Kenzo <m10m_kenzo@yahoo.co.jp>
Salaam!!! "Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
assistance needed "willy mensah" <williemens2003@hotmail.com>
CONTACT COURIER SERVICE FOR THE DELIVERY OF YOUR WINNING PARCEL UK NATIONAL LOTTERY <uklottoclaimsdept001@yahoo.co.uk>
URGENT ATTENTION "mr john" <mrjohn0025@hotmail.com>
FROM MISS KAMALA JONTA <kamala_jonta68@yahoo.co.jp>
FOREIGN ASSISTANCE/CO-OPERATION "David thambo" <mr_dvdthambo94@hotmail.com>
Dear ; Ed , Broekhuizen, Charles Badou <charles_badou_asso@yahoo.com>
CONGRATULATIONS!!!YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
INVESTMENT OPPORTUNITY "Prof Ahmed Jamal" <prof.ahmed.jamal@worldbank.com>
IN GOOD FAITH............. colins gorge <coolinsgorge@yahoo.fr>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
From Mrs Juliana Edosa Dougbo. // This Fund ( USD$16,500,000... edosa monday <edosa_dougbo@yahoo.com>
please help my family "janet khumalo" <janetkhumalo00@hotmail.com>
AWARD WINNING NOTIFICATION 2007 CONTACT YOUR CLAIM OFFICE. "Hoe " <lotterynews2007@rediffmail.com>
My sincere apeal to you "jacques diouf" <drjcqdiouf08@hotmail.com>
CRY FOR HELP. "Duma Sono" <dumasono101@hotmail.co.uk>
Business "Fara Bakou" <farabakou@gmail.com>
Attn; Sir/madam MR BRIAN ADAMS <barrbrian1@hotmail.com>
ATTN: PLEASE READ AND GET BACK TO ME: "ansah johnson" <ansjohn_132@hotmail.com>
Business "Fara Bakou" <farabakou2@gmail.com>
YOUR COMPASENTION "CHARLES" <charlescbn2006@excite.com>
CONFIDENTIAL/URGENT BUSINESS PROPOSAL. "MARIAM ABACHA" <abudu06hi5@hotmail.com>
Business "Fara Bakou" <farabakou5@gmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION MS AWARD DEPARTMENT <mscorporations@web.de>
Wed, March 14 2007 "melissa sosnitskaya" <melissa1@anpmall.net>
YOUR PARCEL CHESTERPOST COURIER SERVICE
<customerservice@chesterpostcourierservice.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balakdtndwsg@aol.com>
My sincere apeal to you "jacques diouf" <drjcqdiouf0117@hotmail.com>
GOOD BUSINESS OFFER williamthabo02@aim.com
ISLAM GREETINGS FROM MADAM MARIAS KOHNE! ! ! MARIAS KOHNE <mariams_family117@yahoo.com>
Congratulations ! you won the Uk online lottery John Parker <parkermuo@yahoo.co.uk>
Awaiting your response........ "mr.mitchel akofa" <mr.mitch2akofa@yahoo.com>
please Kindly Help Us out Of These Stuation "Karim Sisterzinarb" <karim_sisterzinarb1@yahoo.com>
CONGRATULATIONS: "australia lotto" <australia2006_30@hotmail.com>
YOUR COMPASENTION. "CHARLES" <cbngovernor2004@excite.com>
197 entries -- last updated: 2007-03-15 08:59 UTC
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