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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.
My dearest in Christ "Mrs. Fatima Iyesa" <mrs_ismiana06@hotmail.com>
FROM MRS GRACE graceb4 _roland <graceb6_roland@yahoo.fr>
PERSONAL TREAT AS URGENT. "ali sherif" <ali_sherif147@hotmail.com>
WAITING TO HEAR FROM YOU "tony anthony" <anatony302@hotmail.com>
Congratulation!!!!!!!!!!!!!!!!! "Nationwide Lottery" <nationwideza177@hotmail.com>
Congratulations!!!!!!!!!!!!!!!!!!!!!!!!!!! "Nationwide Lottery" <nationwideza178@hotmail.com>
From simon taylor simon taylor <simontaylor@rediffmail.com>
kenneth "Kenneth & Mother" <kennethwilliam23@ozu.es>
BEST REGARDS "mr tony akan" <tw4akan1@hotmail.com>
WINNING NOTIFICATION "JOHN WILLIAMS" <service_t@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah05@yahoo.fr>
AWARD NOTIFICATION FINAL NOTICE euromilloninternational <euromilloninter@netscape.net>
Please i need your urgent help fillomina williams <fillogirl_17@yahoo.fr>
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <glo_omo82@hotmail.com>
I Am Mr. Douglas Allotey, Please Call Me "Mr. Douglas Allotey" <ddallotey36@hotmail.com>
FROM SAFIA safia feddag <feddag007safia@hotmail.fr>
GREETINGS "tambwilliam@terra.es" <tambwilliam@terra.es>
EMPLOYMENT PART TIME "donald93@terra.es" <donald93@terra.es>
YOU HAVE WON $600,000.00 "UK NATIONAL LOTTERY" <brian_lttery7@hotmail.com>
CALL TO CONFIRM "lotto.nl" <claim12davids@yahoo.com.hk>
HELLO "paul_sanha_gh2@terra.es" <paul_sanha_gh2@terra.es>
Personal Offer. "Tina Johnson" <tinajohnson_0013@hotmail.com>
GET BACK TO ME "Abba Umar" <abbaumar4@hotmail.com>
[eetclub] Reactie op je oproep op www.eetclub.nl martyn2006@myway.com
Approved Draft for You. charlestusus ego <charlestusus_korea22@yahoo.com>
YOUR EMAIL ADDRESS "online.coordina@terra.es" <online.coordina@terra.es>
LOTTERY CLAIMS QUESTIONNAIRE LINKTRUSTFINANCELTD LINKTRUSTFINANCELTD <linktrustfinanceltd@yahoo.co.uk>
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. MAGRET COLE <magretcole@emsergipe.com>
Nos félicitations. "Bill gates fondations" <bill_g_f2007@yahoo.fr>
CONFIDENTIAL PROPOSAL FROM "ab mus" <ab_mus062@hotmail.com>
FROM MONICA (please urgently assist me) monica okosy <monicaokosy05@yahoo.com>
BELOVETH "david dosley" <ddamola@hotmail.com>
Hello Dear, "mrs janet justice" <janejustice94@hotmail.com>
A GOLDEN OFFER nicholas mbayi <nicholasmbayi3@yahoo.com>
ATM CARD NOTIFICATION. "DR. FALADE PETERS" <faladepeters@excite.com>
THANK YOU "collins jerry" <collinsjerryc40@hotmail.com>
From Miss Anita Soumahoro anita soumahoro <anita_soumhoro2000@yahoo.com>
CONTACT HIM NOW FOR YOUR CONPENSATION "chimma uche" <chimmauche@latinmail.com>
FROM ROSE GUE <rosegue0007@yahoo.co.jp>
I NEED YOUR ASSISTANT, <nneka022000@yahoo.co.jp>
ATTENTION IS NEEDED URGENTLY "jerry leech" <jerryl-a@hotmail.com>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Mrs Sarah Brown" <jumbosarah.b1213@gmail.com>
Soliciting Your Partnership Brannon Robert <branrobert@walla.com>
VWD E-Lottery International "Seta Kabranian" <setacon@msn.com>
From Miss Mariam Kenzo <m2mkenzo@yahoo.co.jp>
Your Claims Verification Form (Fill and Return Immediately) Microsoft Award Winning Notification <microsoftaward.winningpromo07@yahoo.co.uk>
business associate partner ( your urgent reply ) "Mrs. Aisah Mohammed" <mrssh_mhmmd@yahoo.com>
FOR YOUR ATTENTION ONLY "MR.TONADO BASANTA" <tonadobasanta@katamail.com>
From Mr Den "Mr Den Stevenson" <ofeeugu@excite.com>
YOUR EMAIL ADDRESS HAS BEEN SELECTED. "Mrs Romas Anna" <infosorteo@aim.com>
YOUR CONSIGNMENT SHIPING. "Dr.Alison Boling. Dr.Alison Boling." <dr.a_boling0055@yahoo.co.in>
Reply Asap. "kabri sidi" <kabri_s17@hotmail.com>
Please urgent attention is needed//// Herman de Jonge "Barr Johnson Gawa \(esq\)" <bar_johnsongawa01@yahoo.com>
URGENT AND CONFIDENTIAL ton mensah <ton_mensah3@yahoo.com>
URGENT ATTENTION Mr Benson Udoka <benson_udoka111@yahoo.ca>
VERY IMPORTANT YOU READ IT sonia kakali <sonia_kakali@yahoo.fr>
IN KEEN NEED OF A RELIABLE AND TRUSTWORTHY PERSON JEAN FENG <jean33feng@rediffmail.com>
URGENT AND CONFIDENTAL monica edward <monicaedward22004@yahoo.fr>
INFORMATION kentas199@interfree.it
YOUR REFERENCE NUMBER (MICROSOFT PROMOTION) Stephen Rice <stephen212rice@yahoo.co.uk>
Top Urgent Please "jossef khabai" <jossef01khabai@latinmail.com>
GOOD DAY "mr phil" <mrphilhod_109@hotmail.com>
ABOUT MY MAIL. "Malik Hagis" <t_barlcox1@hotmail.com>
Good day from Halima, Halima@integer.pobox.com, Zakarea@integer.pobox.com,
Hassan@integer.pobox.com, <halima_hassan@walla.com>
Hello/Urgent casper lamprecht <clamprecht04@walla.com>
YOUR CHEQUE "willysbjs@terra.es" <willysbjs@terra.es>
NOTIFICATION OF BEQUEST: "Frank Brian" <brian_associates29p@hotmail.com>
CLAIMS OPTIONS "STEVE HARRY" <steve-harry001@hotmail.co.uk>
Assalamu Alaikum Very Urgent "Eva fahad" <evafahad@latinmail.com>
PLEASE REPLY BACK "Chimara Ifeme," <chimara_Ifeme@yahoo.com>
FOR YOUR EYES ONLY. "Engr Gifty Asare" <currenciesdeveloper02@hotmail.com>
PLS GET BACK TO ME ASAP "ibrahim isa" <ibraisa200@hotmail.com>
TRUST taylor jan <lj_t13@yahoo.com.cn>
URGENT ATTENTION joseph anthony <anthonyjoseph200000@yahoo.com>
CONGRATULATIONS YOUR E-MAIL ADDRESS online Draw "NET TIME NATIONAL TRUST AGENCY" <netimenatrustagency3@hotmail.com>
PLEASE BE FAST WITH THIS MAIL <gumarrahim@centrum.cz>
I beg of you ( kindly respond please) "Mrs Joy Kobe" <k_9259@hotmail.com>
Trustworthy and reliable individual "phillip freeman" <ph.freemn1@hotmail.com>
WINNING NOTIFICATION!!! "uk national lottery" <unlclaimsdept01@hotmail.com>
I Await Your Response "David" <dkwame8@excite.com>
Foundazion di Vittorio "fondazione vittorio" <fondazione3@gmail.com>
INFORMATION kentas217@interfree.it
ABOUT http://www.cnn.com/WORLD/9708/06/guam.passenger.list, ... gregsmith06@unionplus.net
CONGRATULATIONS "pauls white" <paulss222ukk@hotmail.com>
VERY URGENT(janet omaha) "janet omaha" <janet_omaha777@hotmail.com>
FROM: Mr Greg James "greg james" <gjames1414@hotmail.com>
URGENT REPLY "Brian Capon" <bcriaon1@hotmail.com>
READ YOUR MAIL CAREFULLY!!!! "Mr. Clive Whittaker"<wsa1asw@myway.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
GOOD DAY "Mr Phil" <mrphilhod_118@hotmail.com>
GOOD DAY, "Barr.Steve Eke" <barr_helpline05@yahoo.com>
Get back to me "john odiaka" <johnodiaka10@hotmail.com>
URGENT AND HUMBLE ASSISTANCE+27 73 911 9331. "joseph benard" <joseph_family15@hotmail.com>
READ MY MAIL AND GET RICH "sgt david" <sgt_dv_46@hotmail.com>
MICROSOFT WINNING NOTIFICATION. MICROSOFT XP WINDOWS <eaaslott4@hotmail.co.uk>
ALWAYS REMEMBER ME IN YOUR PRAYER MRS Deans <mrsmargDeans-Deans@web.de>
REPLY URGENT PLS "mr_ zitouni" <mr_zitouni@latinmail.com>
Dear Friend. "Robert Wilson" <robertwilson112200@hotmail.com>
Urgent Attention "Miss Larisa Sakaya" <sakaya31@anpmall.net>
Confidential and Urgent proposal "MRS MARY KOBE" <mrskobe_mary17@hotmail.com>
Wed, March 21, 2007 <melissa3@anpmall.net>
From:Dr John Okafor. "john okafor"<jokafor5@excite.com>
MR. BRUCE REQUEST!! Mr.Bruce Misamore <misa07@walla.com>
I NEED YOUR URGENT REPLY! "zainab fuseini" <zainabmohdfuseini@walla.com>
Get Back To Me Asap "raymond white" <raymondwhite123@hotmail.com>
Serial Number MW-001Z-K "Angela Frenz" <a_frz777@excite.com>
CONTACT:YOU WON "prizeawardnl lotto.nl" <vansmith01@hotmail.com>
DEAR, Good And Compliments frank nazah <franknazah010@hotmail.fr>
BUSINESS Dr. Chimeano. chimeano chimeano <chimeano2006@yahoo.co.in>
Attn "Dr.Williams"<kwkw100@excite.com>
!!!CONGRATULATIONS!!EURO MILLION AWARD PROGRAM WINNING NOTI... AWARD PROMOTION PROGRAM WINNING FINAL NOTIFIFCATION <euromillionlottery@fsmail.net>
From: Susan Adams susan adams <susanpkadams002@yahoo.co.jp>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa4@anpmall.net>
FROM LARISA larisasos167@gmail.com
CONGRATULATIONS !! "global winners" <interlott41@hotmail.co.uk>
RESPONSE "patrick chan" <patrickchan_u644@hotmail.com>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa2@anpmall.net>
CONGRATULATIONS !! "global winners" <interlott38@hotmail.co.uk>
FUND TRANSFER. "peter molefe" <petermolefe94@hotmail.com>
humanity help robbort guie <robbort_guie06@yahoo.co.nz>
100% assurance. "Chris Taylor" <tchris300@rediffmail.com>
ENQUIRY FOR REAL ESTATE OR HOTEL INVESTMENT Jack Williams <wills_jack2000@yahoo.co.jp>
URGENT RESPONSE. vincent njoku <vincinternational2003@yahoo.com>
Your email address Won in December "Joyce Phillips" <joycephillips28@hotmail.co.uk>
RE : Re:{Spam?} CONTACT ME sandra kamara <sandra21kama3@yahoo.fr>
PLEASE, GET BACK TO ME NOW. "modise" <modise_m01@excite.com>
Please For Urgent Assistance ahmed dikko <ahmed_dikko_2000@yahoo.com.vn>
YOU HAVE WON ONCE AGAIN REJOICE FOR YOU HAVE MADE IT "LOTTERY PROMOTION" <glsa96@hotmail.com>
This is no spam , contact paul for your prize money Winning Notification <maconlinebingo@fsmail.net>
help me prisca guei1 <guei_prisca10@yahoo.com>
URGENT AND PRIVATE morrisyomoni09@hotmail.com
FILE FOR YOUR CLAIM. peggy@1sourceaccess.com
Calvary Greetings Fouad Chadly <fouad_chadli03@yahoo.ie>
Dear Beloved "Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
From Mr Paul G "From Mr Paul G" <winpaul@walla.com>
FROM MISS ALICE KOFFI "alice koffi" <alice_koffi090@latinmail.com>
INVESTMENT ENGURIE "JOHN WETEGO" <johnwetego50@hotmail.com>
GREAT MESSAGE "kHALIDZ SHIHAB" <khldz_shihab@yahoo.co.uk>
ATTN:CONCERNED BENEFICIARY "jehu"<jehu_chimchetam555@myway.com>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa5@anpmall.net>
Congratulations! "global lottery" <glo_lttery42@hotmail.co.uk>
GET BACK TO ME ASA SOON AS POSSIBLE "nicholas greaves" <nicholasgreaves6030@hotmail.com>
Home Employment "Company Limited Tran Export" <tranexpt32@hotmail.co.uk>
FROM DAVID & SISTER david moses <davidmoses5@yahoo.fr>
Dear Lucky Winner, "overseas_office@terra.es" <overseas_office@terra.es>
LETTER OF INTENT "egobia giusss" <egobiagemeka@hotmail.com>
CLAIM YOUR WINNING PRIZE "Claim Prize" <evaplaylotto@aim.com>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "mrs shade lbrahim" <shadeibrahim04@she.com>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Proposal bob diamond <bob_diamond1971@yahoo.co.uk>
CONGRATULATIONS!!!YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <euromillotto@netscape.net>
Urgent Response "walta turey" <walta002@hotmail.com>
reply urgent "dessue mathean" <mathenn11@yahoo.co.uk>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayolottery2006_2007@yahoo.com>
Reply "Gilbert Oak" <gilbertoak_aa13@hotmail.com>
FROM JOY KOMA "joy_30koma@yahoo.co.jp" <joy_30koma@yahoo.co.jp>
Awaiting Your Reply "Patrick Chan" <patrick5chan00102@hotmail.com>
From Madam nary Mesah Mrs Nary Mesah <nmesah5@yahoo.co.jp>
From Madam Nary Mesah "Mrs. Nary Mesah" <nmesah7@yahoo.co.jp>
YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10 "peter daniel" <peterdanielx51@hotmail.com>
Congratulations! "glo lottery" <glo_lttery27@hotmail.co.uk>
Mr AHIJO BRUNO "MR AHIJO BRUNO" <ahijobrunoap@hotmail.com>
Your Prize "megaserra@terra.es" <megaserra@terra.es>
From Madam Nary Mesah Mrs Nary Mesah <nmesah9@yahoo.co.jp>
URGENT REPLY NEEDED "Vincent Chris" <vinachris26@hotmail.com>
HOW ARE YOU TODAY "paul benson" <bpb_onye@hotmail.com>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
URGENT BUSINESS ASSISTANCE "martins nkomo" <martinsnkomo_04@hotmail.com>
Remittance Director Of National City Bank . "Mr. Ken Samuel" <ken01_samuel@yahoo.com>
From Mr.Ossey William:Partnership Investment. "Mr.Ossey Williams" <ossywilliam200@yahoo.co.uk>
From Owena Bank ltd. "Mr Tom" <mrtombello_private1@excite.com>
BE OUR COUNTRY REPRESENTATIVE "Mark Smith" <tm_clothing242@hotmail.com>
VERY URGENT ATTENTION "Barr.Frank Odile" <frank_odile02@hotmail.com>
URGENT simon lee <agentleeofflpiinfo@yahoo.co.uk>
From Mr.Frank Martin !!! Frank Martin <pa_sm12@yahoo.com.ar>
Warm Greetings! "Mrs.Alice Morgan" <alicemorgan@postino.ch>
CONGRATULATIONS YOUR EMAIL WON!!! alhajisanni@mchsi.com (Alhaji Sanni)
CONGRATULATIONS YOU HAVE WON!!!. "benarda heins" <beheins95@hotmail.com>
Please I need your urgent assistance <jim_b1986@yahoo.co.jp>
<*Charity Work*> Nedal Jrab <nedaljrab@jrabpetroleum.com>
WINNING NOTIFICATION: "briiipromotion@terra.es" <briiipromotion@terra.es>
PRAVITE MESSAGE // Crabtree Zenil Abada <zenil_usa007abada@yahoo.com>
FROM SUNOCO COMPANY "sunoco division" <sunoco6060@hotmail.com>
I am now successful UBAKA UOYO <maekbarry@yahoo.com>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
YOUR EMAIL HAS WON 950,000 DOLLARS uklotteryresult@mchsi.com (ALERT TEAM)
WINNING NOTIFICATION "Asia Pacific Lotto Org." <asiapacific99@web.de>
[tptlinuxusers] A CRY FOR HUMBLE HELP "kavin morgan" <kavin_9080@yahoo.fr>
More Information Given, Kindly get back to me. Zenil Abada <zenil_abada1@yahoo.com>
From The Desk Of MUSA GARUBA "musa garuba" <musagaruba72@hotmail.com>
Private & Confidential project "barr.funsho kupolokun" <barr.funsho2006@yahoo.co.uk>
I GREET IN THE NAME OF OUR LORD JESUS CHRIST. "HINO MOTORS LTD" <delivering@skynet-express.co.uk>
Congratulations!!! You have just Won. "lper veiu" <lper.veiu@gmail.com>
Congratulations!!! You have just Won. "herio getdrow" <herio.getdrow@gmail.com>
You have been officially cleared for payment in our office "Stefan Kanka" <stefankanka@blida.info>
Cry for salvation( bibles) "Pastor Alex Omoregie" <fglory4jesus004@gmail.com>
Your email address emerged as one of the Winners. "UK NATIONAL LOTTERY" <customercare_department06@hotmail.com>
Bonjour, Joel <joelb1989@yahoo.fr>
2007 HOTEL JOB VACANCY EMPLOYMENT AND VISA PROCESSING TO CANADA "Hotel Omni Canada" <hotel-j3@hotmail.com>
WINNING NOTIFICATION 2007 Yahoo! Draw, Congratulations!! "GERRI WILLIAM" <williamg555@rediffmail.com>
DEAR KRIDER. "frank thompson" <fk_thomp39@hotmail.com>
(no subject) harley scott <harleyscott_acc@yahoo.com>
Attention: Winner "euro milliones" <millionesster@gmail.com>
WINNING NOTIFICATION//your email won IRISH NATIONAL LOTTERY ONLINE PROMO PROG <irnl_claimsoffice07@yahoo.co.uk>
OFFICIAL CLAIMS PROCESSING FORM. Claims Processing And Release Department <info_cprocessingdepartment@yahoo.co.uk>
CONTACT THE PAYING BANK IMMEDIATELY ! Elizabeth Yoop <eliz_yoo_agent@yahoo.com>
I NEED YOUR ASSISTANT, <nneka062000@yahoo.co.jp>
YOU WON! "sup lotto" <suplotto100@gmail.com>
Hello Betty Campbell <bet00201@hotmail.co.uk>
ASSISTANCE, Mr
CONGRATULATION!!! "euromillionlo@terra.es" <euromillionlo@terra.es>
215 entries -- last updated: 2007-03-22 03:00 UTC
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