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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.
TREAT AS URGENT AND CONFIDENTIAL "ibrahim musa" <ibrahim_musa105@hotmail.com>
PLEASE READ "mohammed stamps" <bar_stamps1103@hotmail.com>
(no subject) "harrisjohn62@terra.es" <harrisjohn62@terra.es>
please assist us masy bangura <masy_bangu1002@yahoo.fr>
Cruise Vacancy... "Skylines Cruise" <recruitment@mail2marines.com>
From;Madam Nary Mesah nary mesah <narymesah09@yahoo.fr>
Asap!! "Fr. Peter Ben" <rev.frpben1@un.org>
Online Cyber Lottery "onlinebote@terra.es" <onlinebote@terra.es>
PROMOTION/PRIZE AWARD coca-colacompany9@comcast.net
From;Madam Nary Mesah nary mesah <narymesah11@yahoo.fr>
From;Madam Nary Mesah nary mesah <narymesah02@yahoo.fr>
Eilig Geschäftsvorschlag !!!! Herr James Robbinson <jamesrrobbinson@aim.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "prize award" <prizeawardnl7@gmail.com>
From Tan Wong(Business Proposal) Tan Wong <tanwongw@yahoo.com.hk>
REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENTIAL "Elvis Mark" <elvismark05523@hotmail.com>
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!!! "MICROSOFT INTERNATIONAL LOTTERY" <micrsoftclaim172007@hotmail.com>
WE NEED YOUR HELP "mbano wanaga" <mbanowanaga4081@hotmail.com>
YOUR EMAIL HAVE WON:CONTACT CLAIM OFFICE "infolisat@infolisanet.com" <infolisat@infolisanet.com>
URGENT HELP "Jen Taylor" <jentaylo@rediffmail.com>
From;Madam Nary Mesah nary mesah <narymesah07@yahoo.fr>
From;Madam Nary Mesah nary mesah <narymesah08@yahoo.fr>
GOOD DAY Don Brown <mrdon_brown_audit23@hotmail.fr>
Account Officer, Capital Trust Bank Plc, david akajiugo <david_akajiugo48@hotmail.fr>
Internet lottery - Respond to claim your winning please !!!! "The Free Lotto Organisation" <freel00006@katamail.com>
YOU HAVE WON YAHOO LOTTERY AWARD!!!! terry woves <terrywovesoficxz9@hotmail.co.uk>
CONGRATULATIONS!!!.....You have been awarded "contact-swiss@terra.es" <contact-swiss@terra.es>
From;Madam Nary Mesah nary mesah <narymesah10@yahoo.fr>
YOUR E-MAIL ADDRES "ritagraham01@terra.es" <ritagraham01@terra.es>
Contact him now with the email samrich_20007@yahoo.fr "Fris Office" <ffristoffice@latinmail.com>
FROM MRS SUSAN SHABANGU, susan80@interfree.it
message for you "ridwanpassim2@aim.com" <infofunds@aim.com>
PLEASE ACT AS THE NEXT OF KIN. "Mr Timi Alaibe" <timi_alaibe1@excite.com>
REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENTIAL "Elvis Mark" <mrelvism65@hotmail.com>
URGENTLY NEEDED. abbamuhammad@interfree.it
CONTACT ME sandra kamara <sandra21kama3@yahoo.fr>
Inform Your Paying Officer!!! "lotcoordinator1@terra.es" <lotcoordinator1@terra.es>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENT... "Elvis Mark" <elvismark0026@hotmail.com>
AWARD NOTIFICATION IVAN ALONSO <forumguard@financier.com>
URGENT REQUEST wouter james w <james_w0007@yahoo.co.in>
BRITISH INTERNATIONAL LOTTERY!!! scottvon@mchsi.com (MRS TRACY KRLLY)
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
FROM CLIF <clif_jhn46@yahoo.co.jp>
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS <akineze433@yahoo.co.jp>
WINNING NOTIFICATION "euromillones001@terra.es" <euromillones001@terra.es>
Representative Needed "JOHN SMITH"<johnsmith471@myway.com>
From Miss Mary Mboma Mary Mboma <mboma_m60@yahoo.fr>
urgent "Angela White" <angelawhite20@hotmail.com>
FROM CLIF JOHN <clif_jhn5050@yahoo.co.jp>
My humble WILL to You "Cecelia Nyerere" <cecelianyerere12@hotmail.com>
FROM CLIF JOHN <clif_jhn445@yahoo.co.jp>
You Are a Winner!!! "ale u" <loiuq1@hotmail.co.uk>
I NEED YOUR ASSISTANT, <nneka012000@yahoo.co.jp>
CONSIDER MY URGENT REQUEST. "razaq ibrahim" <r_ibrahim.rb8@hotmail.com>
Attention Dear, "pat john" <patjohn18@hotmail.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balaivvhy@aol.com>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
I NEED YOUR ASSISTANT, <nneka072@yahoo.co.jp>
I NEED YOUR ASSISTANT, <nneka072001@yahoo.co.jp>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
Dear Friend, "joe fr" <joe_fr407@hotmail.com>
RE: TRANSFER OF (USD 8.7 MILLION) "Mr. Badara Samba." <bd_samba10@yahoo.co.uk>
I NEED YOUR HELP PLEASE. "Princess Ramatou Bendougou" <princess_ramatou@latinmail.com>
I am Mrs Gloria Pelaez gloria pelaez <g_pel300@yahoo.com.ph>
God Bless you From Gabriele gabriele wagner <gabriele_wagner2002@yahoo.gr>
HOW ARE YOU TODAY ? "willyacuba3@terra.es" <willyacuba3@terra.es>
Hello "Mr.Markov Cheslav" <cheslav-officedesk@Safe-mail.net>
CLAIM NOTIFICATION "loteria primitiva" <pllot36@hotmail.com>
Hello Dear Friend "Mr.Tutu Mfana" <mrtutumfana@katamail.com>
From Omar Yaman "Omar Yaman" <omyner@yahoo.co.in>
CONGRATULATION {Your Email Has you 685,000.00 Euros} "spainaloterias@terra.es" <spainaloterias@terra.es>
Hello David Ephraim <davidephraim01@mail2web.com>
National Lottery Notification mrsalicewales@mchsi.com (UK National Lottery Inc)
CONSULTATION PRIZE WINNER NOTICE "Mrs lucy Albert" <lucy-o39@hotmail.com>
VERY URGENT "Dr. Charls Obi" <dr_charlsobi2k6@yahoo.com>
Grant Notice (N231, E101) Christian Aid <christian_aid14@hotmail.co.uk>
Dear Ms Conradina Jaggen ( URGENT RESPONSE ) lin yang <info_linyang1@yahoo.com>
Can We Work In Partner "Mr Paul Joe" <hfsed@myway.com>
Hello. "Anthony Loehnis" <anloe40018@hotmail.com>
[Spam] FROM DR. PATRICK OBI <patrickobi02@yahoo.com.hk>
CONGRATULATIONS "lotto board" <brduklot12@hotmail.com>
Gold Royalty Worth 1000KG X22-KARAT "Fatima Koroma" <ko_fatima@hotmail.fr>
YOUR TIME TO CELEBRATE !!! angela@pamelajoachimangela6.orangehome.co.uk
GOOD DAY LINDA LOURA <rogerpenny005@yahoo.com>
Warm Greetings! <alicemorgan1@centrum.cz>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
YOUR EMAIL HAVE BEEN SELECTED AS A WINNER OF THE BMW LAND NA... colerichfileofficer@uku.co.uk
Online Cyber Lottery "onlinecodigo@terra.es" <onlinecodigo@terra.es>
ABOUT http://www.cnn.com/WORLD/9708/06/guam.passenger.list, ... gsmith06@unionplus.net
URGENT ATTENTION joseph anthony <anthonyjoseph2007@yahoo.com>
YOUR EMAIL ADDRESS "Online Co-ordinator" <hernandez@mail.nu>
{ Kindly Assist } ukgve qypTham Wai <pqpwai@37.com>
CONGRATULATIONS!!!! YOUR EMAIL ADDRESS EMERGED AS A WINNER I... "Microsoft Award" <ms_wdprm010@hotmail.com>
BANK OF AFRICA. (BOA) "malaki ahmed" <malahmed__46@hotmail.com>
VERY IMPORTANT. "Mr Anuka Ifufeh" <anuuu_2020087@hotmail.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <asiauknational2007@she.com>
SINCERE COMPENSATION "senate" <stanley_musa@myway.com>
FUND TRANSFER Ebele Edwin Ogbu <nana13accra@yahoo.co.in>
{ Private And Confidential } hbb cdiTham Wai <polarise@katamail.com>
TRUST taylor jan <lj_t37@yahoo.com.cn>
CLAIMS PROCESSING FORM Mr Terry Martins <info_terry_btl@yahoo.co.uk>
(no subject) "Philip Butego" <butego02@anpmall.net>
Attention Please !!!!! "Miss Larisa Sakaya" <sakaya20@anpmall.net>
"Congratulations" Royal Home Electronics winner "Royal Home Electronics" <rhomelectronic27@hotmail.com>
INFORMATION NEEDED "CELAM OIL AND GAS CO. LTD CELAM OIL AND GAS CO. LTD" <celamoilandgascoltd@hotmail.com>
INVITATION FOR PARTNERSHIP catherine_onyem@yahoo.co.uk
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa2005@she.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLAND" <lottonewsraftwkjx@aol.com>
CONGRATULATIONS "Fiona Williams" <fionawilli20@hotmail.com>
From Operations Manager Ecobank. "David Williams" <dtwilliams534@hotmail.com>
CAN I CONFIDE IN YOU? "Mr. Douglas Cole"<uaj_hu@myway.com>
URGENT ATTENTION NEEDED AND MAKE IT YOUR TOP SECRET. "ahmed tanga" <ahmed_tanga00008@hotmail.fr>
URGENT REPLY augusin tony <augusin_tony22@yahoo.fr>
SOLICITING FOR YOUR ASSISTANCE mrskimaro@sify.com
I will appreciate your reply "Mrs. Farah Al-Hashemi" <farahal5@she.com>
REPLY URGENT PLS "mr_ zitouni" <mr_zitouni@latinmail.com>
EUROPEAN GAMING BOARD LUCKY No: 9-43-97 "NL AWARD" <onlinenlpromo4@yahoo.com.hk>
YOUR CHEQUE "willysbjs@terra.es" <willysbjs@terra.es>
Hello "Mother Tina Das" <tinadas_das@excite.com>
very urgent business "osege osigi" <osege444@hotmail.com>
FROM NADEGE <nadkoyoue3@yahoo.co.jp>
JOB OFFER terry handson <terryfabrics2@web.de>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLAND" <euresultcpixl@yahoo.com>
Hello "Mother Tina Das" <tinadassnew@excite.com>
Dear Friend "SGT FLANSBURG" <agentsgt004@rediffmail.com>
CONGRATULATIONS!!! safreelottery@yahoo.com
FROM NADEGE <nadkoyoue@yahoo.co.jp>
AWAITING YOUR URGENT RESPONSE. "madam_joy01 bintu" <madam_joy01@hotmail.com>
Contract Supply. "Henshaw Kobina" <hltd49@hotmail.com>
I NEED YOUR URGENT ASSISTANCE(Mrs Farah al-Hashemi) "Mrs Farah al-Hashemi" <mrsfarah_alhashemi@yahoo.com>
caf lottery congrat "F.N.B SOUTH AFRICA" <claimagentvincent3@gmail.com>
From sister mrs victoria ellis mrsvictoria ellis <vicck04@yahoo.com>
CONGRATULATIONS"YOUR EMAIL WON" "e-games10@terra.es" <e-games10@terra.es>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
MR. JOHN ALISON "John Alison" <alison_john002@hotmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
MR. JOHN ALISON "John Alison" <alison_john005@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
CONGRATULATIONS! "FLASH FORTUNE LOTTERY" <fflsa_jhb_90@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <euromillotto@netscape.net>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
From Stella kone stella joseph <stellakone90@yahoo.ca>
CONGRATULATIONS!!!YOU HAVE WON. DR LUIS FERNANDEZ <euspainlottery@aim.com>
From Stella kone stella kone <stellakone91@yahoo.ca>
URGENT Mrs Jullian Henshaw <mrs_jullian_henshaw@yahoo.com>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
NOTIFICATION OF BEQUEST: "Frank Brian" <brian_associates29p@hotmail.com>
From;Madam Nary Mesah <nary17mesah@yahoo.co.jp>
URGENT AND REPLY($9m USD TRANSFER) "david roberts" <d_ro550@hotmail.com>
BMW AUTOMOBILE PRIZE AWARD!!! "Engr. Peter M. Reed" <bmwlotto@bmw.com>
TRUST INSURANCE COMPANY MELISA PETERSON. "MELISA PETERSON" <melisapeterson111@hotmail.com>
kenneth "Kenneth & Mother" <kennethwilliam23@ozu.es>
From Mr Paul G "From Mr Paul G" <winpaul@walla.com>
urgrnt please "oka ose" <okaose5@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
Give urgent attention: "Boateng Baffoe" <boateng.baffoe.1@hotmail.com>
CONGRATULATIONS !!! "euro_million7@terra.es" <euro_million7@terra.es>
NEXT OF KIN (URGENT ASSISTANCE NEEDED) "isaac christopher" <isa_chris13@hotmail.com>
FROM:MR.DICK "Johnson"<johnsonudu6@excite.com>
Message. eur@eur64.orangehome.co.uk
FROM:MR.DICK "Johnson" <johnsonudu6@excite.com>
RE: TRANSFER OF (USD 8.7 MILLION) peter <douglas_hush@yahoo.com>
CALL TO CONFIRM "lotto.nl" <claim12davids@yahoo.com.hk>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLAND" <lottopkcmoi@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <rayolaward2007@yahoo.es>
AWAITING FOR YOUR REPLY. "kenneth duke" <kenneth_duke96@hotmail.com>
EMPLOYMENT PART TIME "donald93@terra.es" <donald93@terra.es>
Urgent <mrphilipjohn2@yahoo.co.uk>
UK NATIONAL LOTTERY VALIDATION PROCESS PAYMENT DEPARTMENT UKNATIONAL LOTTERY <payoutukclaimsagentuk0@yahoo.co.uk>
IN GOD WE TRUST sandra williams <sa_w112@yahoo.fr>
Please assist us. "Yusuf Razack" <yr42132423254@hotmail.com>
Dearest One "natasha abbey" <natasha_abbey105@hotmail.com>
FROM:MR.DICK "Johnson" <johnsonudu7@excite.com>
URGENT AND STRICTLY CONFIDENTIAL tuckham dakuro <dakuro_kham59@yahoo.com>
CONGRATULATIONS YOU HAVE WON "mrs sandra evis" <mrssandraevis20@hotmail.com>
From :Susan Emma, SUSAN EMMA <susan_emma10fr2005@yahoo.fr>
IN GOD WE TRUST sandra williams <sa_w113@yahoo.fr>
I NEED YOUR ASSISTANT, <nneka082003@yahoo.co.jp>
Assalamu Alaikum Very Urgent "Eva fahad" <evafahad@latinmail.com>
ASSISTANCE. "edward nkanga" <edwardnkanga@yahoo.fr>
Congratulation!!!!!!!!!!!!!!!!! "Nationwide Lottery" <nationwideza172@hotmail.com>
184 entries -- last updated: 2007-03-22 02:59 UTC
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