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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.
CONGRATULATION YOUR EMAIL ID WON X2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <will.hill.245@hotmail.com>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed" <wldmoo@excite.com>
Mega millionaire's award winner !!! Mega Millionaire's lotto <award@lotto.nl>
Fondazion Di Vittorio "Fondazion Di Vittorio" <fondazion@web.de>
GOOD DAY Mr.Adnan A.K.Ismail <mradnan001i@yahoo.com>
VERY URGENT "ato adolph" <ato_adolph105@hotmail.com>
JOB OFFER "Peter Smith" <crystal_holdings_ltd@myway.com>
OUR ANNUAL AWARD!! YOUR EMAIL ADDRESS HAS BEEN SELECTED. info@supersorteoo.orangehome.co.uk
Dear Mary P. "Cynthia Webb" <cynthiawebb5@hotmail.com>
IMPORTANT ET CONFIDENTIEL, "PIERRE WILLIAMS" <pierre.williams@yahoo.co.uk>
From Miss Anyisha Sabinna "Miss Anyisha Sabinna" <anyisha11sabinna@yahoo.co.uk>
IMMEDIATE CONTRACT PAYMENT. "porf chartles" <p_chartles808@hotmail.com>
YOU HAVE WON! CLAIM YOUR PRIZE jennifer@jennifercohen9.orangehome.co.uk
Mr. Joni Amas (Biz Proposal) joniamas1@aim.com
Kindly offer me Your Assistance!!!!!!!!!!!!!!!!! "Jean Buckwalter Wilson" <jeanbuckwilson0@gmail.com>
THANKS AND HAVE YOUR SAHRE OF $850,00 OF OUR PREVIOUS TRANSA... "helen jones" <mrshelen_jones@hotmail.com>
WINNING NOTIFICATION 2007. jacob vicente <winning_mail07@web.de>
Remittance Director Of City National Bank . "Mr. Ken Samuel" <ken_samuel@myway.com>
I NEED A FAITHFUL PERSON "harri steav" <abu_oma@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <evi---johnson@hotmail.com>
winning notice UNION LOTTO<synergys2@o2.pl>
Fondazion Di Vittorio "Fondazion Di Vittorio" <info@fondazionedivittorio.it>
SEEKING FOR YOUR PARTNERSHIP!! "SANDRA DALLICK" <sandradallick@katamail.com>
Please Get Back To Me. frank koffi <farquad_y@yahoo.com.au>
MISS CHANTALE KOUASSI "CHANTALE" <k.chantale3@yahoo.ca>
URGENT REPLY "john ogbeka" <o_eka@hotmail.com>
Dear Friend Compensation for your past effot/help chantal veron <chantalveroniq15@yahoo.fr>
from mariam shombe "mariam shombe" <mariamshombe@latinmail.com>
From Mrs Roseline Williams roseline williams <roseline_will6@yahoo.fr>
Ticket No: 014031085 "evatom1@terra.es" <evatom1@terra.es>
CONGRATULATION (YOU AER A WINNER) Williams Chester <cherryringslottooffice02@jmail.co.za>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <bb_coroma0@hotmail.com>
Job Offer, "Crystalholdingsltd"<accountant-2@myway.com>
A CALL FOR AN URGENT ASSISTANCE ROBERT HERMANN <r_hermann2@yahoo.fr>
From: Owen Smith owen smith <owen191@web.de>
FROM: THE DESK OF THE VICE PRESIDENT "SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION" <infome@sanook.com>
VITAL INFORMATION canadaloto2010@yahoo.ca
Please I Need Your Assistance!!!! DR LAWSON DONGA <drlaw_donga01@yahoo.fr>
GOOD DAY MY DEAR FRIEND "VICTORINE GUELLY" <guellyj46@hotmail.com>
URGENT REPLY "STEPHENCOLE[ESQ]" <stephen_cole9@excite.com>
Mlle Rose Kabbah. "Rose Ekwa kabbah"<rose_kabbah2@myway.com>
INVITATION FOR PARTNERSHIP catherine_onyem@yahoo.co.uk
Hello Pleasure To You. Please We Are Seeking For Help "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>
Greeting From Hans "hans kadel" <hans_kadel024@hotmail.com>
LOOKING FOR A BUSINESS INVESTMENT PATINER WITH YOU IN YOUR C... "Mr Daniel Johnson Williams" <mr_danieljohnson2007@yahoo.co.uk>
YOU HAVE BEEN APPROVE FOR THIS FUNDS!!! angela@apamelajoachim6.orangehome.co.uk
Mega millionaire's award winner !!! "Mega Millionaire's lotto" <award@lotto.nl>
VERY URGENT call me... "mustapha aruna" <mustapha_aruna38@hotmail.com>
I await your response "james owusu" <j_owusu019@hotmail.com>
Your E-mail address has won you US$4.6M!! <uklottery@vnn.bz>
YOUR INTEREST IS NEEDED!!!!!!!!!!!!!! "paul benson" <bpb_onye3@hotmail.com>
Miss Rose Couilbally rose Couilbally <cou_rose11@yahoo.co.in>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa75@yahoo.com>
Miss Rose Couilbally Rose Couilbally <rose_cill2002@yahoo.fr>
Re: Investment with S. L. International. "kunahmed shetty" <dr_kunshetty.invest.58@hotmail.com>
[URGENT]: IT HAS HAPPENED! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <inter2007dept@yahoo.de>
Let me hear from you hodkinson <hodkinson32@yahoo.co.jp>
Miss Ruth Collins ruth collins <ruth_collins101@yahoo.co.in>
Miss Ruth Collins ruth collins <ruth_collins202@yahoo.co.in>
Miss Cynthia Collins cynthia collins <cy_collins3002@yahoo.co.in>
Please be honest "Sheila" <sheilafoundation@yahoo.de>
ABOUT http://www.cnn.com/WORLD/9708/06/guam.passenger.list, ... gregsmith06@unionplus.net
British Lottery(Winning Notification) "julie vanhan" <jullievanhan@hotmail.com>
Attention Sir/Madam Williams Kouyate <wkfrci@yahoo.fr>
KINDLY GET BACK TO ME " Mr.Charles Moritz" <mocharles@myway.com>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Mrs Sarah Brown" <jumbbbbbbbbbbosarahb0089@gmail.com>
Kindly Read and Reply Back Asap Planet X Mail - SOLO AD <do_not_reply-1500947523@planetxmail.com>
VERY IMPORTANT "Foster larry" <fosterlarry0051@hotmail.com>
VERY IMPORTANT "Foster Larry" <fosterlarry0050@hotmail.com>
=?iso-8859-1?Q?GREETINGS=20FROM=20MRS=20ALISA=20DONA?= alisa8@zipmail.com.br
MY MAIL TO YOU!!! drtokunbowilliams@microcamp.com.br
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <fatherpeterbasil581@hotmail.com>
INVESTMENT / FUND TRANSFER PROPOSAL(VERY URGENT) patrick moyo <p_moyo207@yahoo.co.uk>
Urgent "Miss Larisa Sosnitskaya" <sakaya6@anpmall.net>
Attention:Winner, herin lucia <herinlucia35@web.de>
FROM: MR. RONALD CRAIG, olympytbv@olympytbv.orangehome.co.uk
Hello Winner heana edsdf <aawarda1@web.de>
Business assistance? "Dr. Tin Yang" <tin_yeng@excite.co.jp>
STUDY AND GET BACK TO ME. "Abdul Ramman Aziz" <abaziz_207@hotmail.com>
{Disarmed} WINNING NOTIFICATION 2007. manuel paco <email_dream2007@web.de>
Serial Number MW-001Z-K "Angela Frenz" <f_angela32@excite.com>
POWERBALL LOTTO ELECTRONIC MAIL AWARD PROMOTION 2007 .Ref Nr... "LARS JERRY" <lars_jerry3@hotmail.com>
very urgent...........awaiting ur reply "dean murray" <dean_murray122@hotmail.com>
From promise. Promise Jimoh <pro.jimoh@yahoo.co.in>
RE: LETTER "Cecelia Nyerere" <cn_00001@hotmail.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif112@mail2world.com>
THANKS david ogbonaya <david5_ogbonaya@yahoo.co.uk>
RE: LETTER "Cecelia Nyerere" <cn_004@hotmail.co.uk>
Hello Ansa Konowa <kansa002@yahoo.com>
Hello my dear friend "william emma" <williamemma3@latinmail.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... "engr frank walter" <engrfrankuoou@hotmail.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... "engr frank walter" <engrfrankroor@hotmail.com>
RE: LETTER "Moyo Paul" <paul-m03@hotmail.com>
REQUEST FOR ASSISTANCE "williams mensah" <williamsmensah1001@hotmail.com>
MY CLIENT "Barr.Benedict Stork" <benedictstork@caramail.com>
MUTUAL BUSINESS PARTNERSHIP REQUEST. "alfreduzo martins" <a_uzo_martins@hotmail.com>
CONTACT MY SECRETARY IMMEDIATELY "Barrister Otuocha Williams" <barr.otuocha.williams1@latinmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. "joe kekabu" <joe_kekabu4@latinmail.com>
RE: LETTER "Zuma Paul" <p_zu3@hotmail.com>
URGENT ATTENTION mariam abacha <mariamabacha1z1@yahoo.com>
RE:i hopr to hear from you "Mrs.Ruth Daku" <rchrd_kk@yahoo.com>
Mrs.Susan Momodu "Mrs.Susan Momodu" <gon_@yahoo.com>
RE: LETTER:www.anglogoldashanti.co.za jonah sam <sm_jonah@yahoo.com>
GREETING FROM MATY maty freddy <maty_f66@yahoo.fr>
Legitimate Contact. "Mr. Basil Agazar" <basila1011@yahoo.no>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
Dear respectful One <beckydan10000@yahoo.co.jp>
From Antonio/Inheritance Fund. "antonio andres" <andantonio180@hotmail.com>
URGENT RESPONSE "james chuks" <james111@anpmall.net>
I NEED YOUR ATTENTION ON THIS giusegobiac@thelo.gr
URGENT RESPONSE NEDDED "sani mustapha" <sani_mustapha290@hotmail.com>
Business proposal "AHMED BIN QUDUS" <ahmedbin_qudus@yahoo.com.sg>
From Rose Guei Rose Guei <rose_guei142@yahoo.co.jp>
REPLY "hassan mohammad" <prof_hassan_mohammad3@hotmail.com>
WINNING NOTIFICATION "ontario49 claims" <ontario49claims-22@hotmail.com>
FROM LARISA ss.larisa@gmail.com
CAN I TRUST YOU.? "Barr. Govinda" <barrgovindachambers@excite.com>
Dear one julliet morgan <jullymore4best@yahoo.com>
Kindly be Notified "james franklyn" <james.franklyn27@hotmail.com>
Hello, "Hajia Mariam" <jmh.0401@hotmail.com>
From SALMS JAMES <salms_james2005@yahoo.co.jp>
YOU ARE THE WINNER "notification office" <omega_acro_34@hotmail.com>
URGENT REQUEST mark johnson <mark_johnson1005@yahoo.com.my>
PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr) "YAKUBU BONE" <yakubu_bone1@latinmail.com>
VERIFICATION AND FUND RELEASE FORM "CLAIMS DEPARTMENT" <kelvinmoore@claimsdept.net>
CAN I TRUST YOU? "Bio" <bio_kwesi2005@excite.com>
Attn: Sima "David Kimsan" <david_kim003@hotmail.com>
SEEKING YOUR HAND IN BUSINESS PARTNERSHIP "Joshua Muzenda" <joshmuzenda12@hotmail.com>
FROM: MR JOHN WILLIAMS "john williams0211" <john_0211williams@hotmail.com>
REF: OHS/2061986708/01 (Award Department Agency) "dan_smith244@terra.es" <dan_smith244@terra.es>
YOUR ATTENTION joseph anthony <josephantony1992@yahoo.com>
MUTUAL BUSINESS RELATIONSHIP "peter matata" <petermatata567@hotmail.com>
GOOD DAY, FROM MR. EMILE N'GUESSAN. Emile N'guessan <em.ngues136@hotmail.fr>
GOOD DAY, FROM MR. EMILE N'GUESSAN. Emile N'guessan <em.ngues135@hotmail.fr>
From Dr. Yeng Tin "From Dr. Tin Yang" <tin_yeng@excite.co.jp>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <intuk_lot00_14@hotmail.com>
SECOND BATCH PAYMENT READY "DR PHILIP EDOZIEM" <dr_philipedoziem_1@hotmail.com>
Your Advice Urgently Needed: Van.J.L.Zwart . Charles Djeta <mrchdjeta8@yahoo.com>
=?iso-8859-1?q?CONGRATULATIONS=20YOU=20HAVE=20WON=20=A3=2050... UNITED KINGDOM LOTTERY <uklp07@yahoo.co.uk>
=?iso-8859-1?q?CONGRATULATIONS=20YOU=20HAVE=20WON=20=A3=2050... UNITED KINGDOM LOTTERY <uklp.2007@yahoo.co.uk>
urgent "Ahmed Y. Mohammed" <ahmed6y.mohammed@yahoo.ca>
LET US HELPE OUR SALFES. "john eze" <johnee03@hotmail.com>
Personal To..... J.L.Zwart Stephen kuti <barr_stephen20@yahoo.co.uk>
FROM LARISA lariason@yahoo.com
DEAR FRIEND!!!! "adeinn206@terra.es" <adeinn206@terra.es>
Online Cyber Lottery "hotonlinecyber@terra.es" <hotonlinecyber@terra.es>
CONGRATULATION!!! "euromillioneu1@terra.es" <euromillioneu1@terra.es>
IN GOD WE TRUST. "mary clement" <mary14.clement@hotmail.com>
YOUR EMAIL HAS WON X244,610.00 "=?iso-8859-1?Q?NATIONAL_LOTTERY_UNITED_KINGDOM?=" <filedelivery@sendyourfiles.com>
149 entries -- last updated: 2007-03-17 12:39 UTC
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