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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.
Wed, March 21, 2007 "melissa sosnitskaya" <melissa5@anpmall.net>
Please Assist Me <vivian_nan109@yahoo.co.jp>
Urgent Reply Is Needed "Dr.Willison Van" <willison_1000@yahoo.com>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Please Assist Me <vivian_nan113@yahoo.co.jp>
Dearest One, <madamghazi2004@yahoo.co.jp>
From Tan Wong(Business Proposal) Tan Wong <tanwongw@yahoo.com.hk>
CONGRATULATIONS YOU HAVE WON!!!. "benarda heins" <beheins109@hotmail.com>
ASSISTANCE, Mr
JOB PROPOSITION FROM WAYNE FAMILY ART WORLD. "waynefamily8@terra.es" <waynefamily8@terra.es>
Soliciting Your Partnership Brannon Robert <branrobert@walla.com>
A REQUEST FOR ASSISTANCE walter khumalo <walterkhumalo008@yahoo.com>
Nos félicitations. "Bill gates fondations" <bill_g_f2007@yahoo.fr>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa6@anpmall.net>
WINNING NOTIFICATION!!! ITALIAN NATIONAL LOTTERY COMMISSION 2007 <internallotto.it@libero.it>
INVESTMENT. "Tunde Brown" <contacttbrown777@anpmall.net>
YOUR COOPERATION NEEDED "larisa170478@terra.es" <larisa170478@terra.es>
A CRY FOR HELP !!!!!! lamudiyoko18@hotmail.com
YOUR EMAIL HAS BEEN SELECTED!!! msl@msl25.orangehome.co.uk
PROPOSITION "Mba" <mbaokoli@myway.com>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa7@anpmall.net>
Attention, Winner. (DU/04678/KE) euromilliones 1awardpromotion <euromilliones1awardpromotion@web.de>
CONGRATULATIONS!!!! EUROMILLIONS <euromillions_inmternational_spain@yahoo.es>
From Peter Djaba "Peter Djaba" <dp83ghs@hotmail.com>
Attention Friend...Please Your Response Is Needed "M,rs Kime Lioud" <kime_lioud153@hotmail.co.uk>
URGENT EXECUTIVE PAYMENT "westbankcp@terra.es" <westbankcp@terra.es>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
work and live in canada "Mrs Rose Grand ,Manager of omnicity hotels canada" <ottawaominicityhotels@yahoo.ca>
My Dear "Barr J. Tamas" <barry_justice01@yahoo.com.br>
request for joint partnership lina williams <linawilliams_62@yahoo.com>
CONGRATULATION!!! YOU HAVE WON FROM THE EURO MILLION INTERNA... EURO MILLION INTERNATIONAL DEPARTMENT <euromillionlotoria@yahoo.es>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Try and save a life "Mrs Hermione Graham" <hermionewelfare@mail.org>
Dear Leal<Private> "Onyia Sabastin" <onyia_ss2@hotmail.com>
CUSTOMER SERVICES-------DOMAIN USERS BENEFIT ashhot14@mchsi.com (2007 NOTIFICATIONS DESK)
WINNING FINAL NOTIFICATION FOR CATEGORY "A" WINNER. EURO MILLION SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. <paymunit@aim.com>
urgent reply please if you are intrested GEORGE KAYODE MARTINS <g_martins@z6.com>
Mr. Sipho Mohau. sipho_mohau@yahoo.ca
URGENT BUSINESS PROPOSAL adp_johnson1002@hotmail.com
Batch:7056490934/2007 "lottery australia" <australiabatchbroadcast01@hotmail.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.M.J.HAYES (MRS)" <hiltonhotelmetro@gmail.com>
FROM: MRS HABIBAH MOHAMMED "MRS HABIBAH MOHAMMED" <mrs_habibah12@hotmail.com>
Your Response Required James Okwu <jokwu0018@hotmail.fr>
BUSINESS RELATIONSHIP "HUAXIANG GROUP CHINA" <huaxgroup5@hotmail.co.uk>
Dear Beloved Friend, "mrs mary parker" <mary_parker207@myway.com>
URGENT REQUEST, REPLY FOR MORE DETAILS "mrsansan laafi126" <mrsansan_laafi129@hotmail.com>
Wed, March 21, 2007 "melissa sosnitskaya" <melissa8@anpmall.net>
Sir,please this is my second mail "angela yaro" <yaroange117@hotmail.com>
UK PREMIER LOTTO ORGANIZATION. Uk Organization <heinz_207@hotmail.co.uk>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <evi---johnson83@hotmail.com>
Attention: Winner, euro millions lottery <europromotiondesk1@web.de>
REF: OHS/2061986708/01 (Call To Confirm Your Prize)Award
... "churchgalloway@terra.es" <churchgalloway@terra.es>
Yours Sincerely <bam_009a@anpmall.net>
DEAR PARTNER, "ali adama" <ali_adama02@latinmail.com>
Hello dearest one "s_marvin12000@yahoo.co.jp" <s_marvin12000@yahoo.co.jp>
compensation for your past efforts helen dider <helen064u@yahoo.com>
in respective of Mr. Graham Thomas "SUSSAN SMITH" <sussansmith1@excite.com>
GOD'S WORK Stephen Okafor <st_okafoor5@yahoo.com>
WINNING NOTIFICATION!!! "uk lottery lottery" <unlclaimsdept02@hotmail.com>
Hello. "Anthony Loehnis" <anloe40013@hotmail.com>
Urgent Assistance "Gift" <gxxxxxxxxxxxxx@yahoo.co>
confirmation augustine okafor <austinoems@yahoo.com>
You have won 718,581.00euros Prize Administrator<bingonlinepromo@fsmail.net>
You have won 718,581.00 Prize Administrator <bingonlinepromo@fsmail.net>
{ Kindly Assist } jsm cnoTham Wai <buckedted@yahoo.com>
PLEASE GET BACK TO ME "VENUS COLLINS" <venus_collins002@yahoo.com>
VERY URGENT ATTENTION "Barr.Frank Odile" <frank_odile08@hotmail.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <asiauknational2007@she.com>
CONTACT:YOU WON "prizeawardnl lotto.nl" <vansmith01@hotmail.com>
Call For Prize Confirmation. "Dayzers and Microsoft Promotion." <dayzerclearancex@aim.com>
ATTENTION PLEASE. "molofi" <mmbat01@excite.com>
URGENT/HELP REQUEST!!! "chinedu chuddy" <bar_c.c_chambers@hotmail.com>
FOR YOUR URGENT ATTENTION. "ENGR. MOH'D TAFIQ"<moh_tafiq55005@excite.com>
CONTACT HIM NOW FOR YOUR CONPENSATION "chimma uche" <chimmauche@latinmail.com>
From Miss Mariam Kenzo <m2mkenzo@yahoo.co.jp>
URGENT AND CONFIDENTAL monica edward <monicaedward22004@yahoo.fr>
FOR YOUR EYES ONLY. "Engr Gifty Asare" <currenciesdeveloper02@hotmail.com>
Get Back To Me Asap "raymond white" <raymondwhite123@hotmail.com>
This is no spam , contact paul for your prize money Winning Notification <maconlinebingo@fsmail.net>
FILE FOR YOUR CLAIM. peggy@1sourceaccess.com
Congratulations! "global lottery" <glo_lttery42@hotmail.co.uk>
Proposal bob diamond <bob_diamond1971@yahoo.co.uk>
FROM JOY KOMA "joy_30koma@yahoo.co.jp" <joy_30koma@yahoo.co.jp>
CONGRATULATIONS YOUR EMAIL WON!!! alhajisanni@mchsi.com (Alhaji Sanni)
Warm Greetings! "Mrs.Alice Morgan" <alicemorgan@postino.ch>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
YOUR EMAIL HAS WON 950,000 DOLLARS uklotteryresult@mchsi.com (ALERT TEAM)
Congratulations!!! You have just Won. "herio getdrow" <herio.getdrow@gmail.com>
Congratulations!!! You have just Won. "lper veiu" <lper.veiu@gmail.com>
{Disarmed} Your email address emerged as one of the Winners. "UK NATIONAL LOTTERY" <customercare_department06@hotmail.com>
WINNING NOTIFICATION 2007 Yahoo! Draw, Congratulations!! "GERRI WILLIAM" <williamg555@rediffmail.com>
2007 HOTEL JOB VACANCY EMPLOYMENT AND VISA PROCESSING TO CANADA "Hotel Omni Canada" <hotel-j3@hotmail.com>
Attention: Winner "euro milliones" <millionesster@gmail.com>
FINAL NOTICE!! "EU LOTTO GROUP" <euresult001@aol.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
URGENT RESPONCE !!! petersmith1992@uku.co.uk
RE,{BUSINESS PROPOSAL} valentine onoh <val_consultantinc@yahoo.es>
YOUR ONE MILLION EURO WINNING NOTIFICATION. "SACHSEN LOTTO" <sachsen001@gmail.com>
THANK YOU AND BLESS YOU RICHLY! "FAITH HOPEWELL" <sussansmith1@excite.com>
You cannnot spent money in this transaction. "Joseph Dunn" <joseph_dunn04@hotmail.co.uk>
Miss Ann Awa.. "Miss Ann Awa.." <mssannawa06@yahoo.com>
REPLY URGENT PLEASE "Miss amina ahmed" <missaminaah@latinmail.com>
GOOD NEWS TO YOU "mike olise" <mikeolise@latinmail.com>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddce42@hotmail.com>
*****You won $800.000! Yahoo! Mail congratulates you***** "YAHOO LOTTERY" <yahoolotterypromo44@rediffmail.com>
Egnr. Adu Usman "Engr.Adu Usman"<slope@myway.com>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddcde45@hotmail.com>
From: Mr. Mensah.J.Kofi. "mensah kofi" <mr-kofi-m@hotmail.com>
SUBJECT MATTER. "Mr. Williams Baron"<reach_-williams--@myway.com>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddcde46@hotmail.com>
request for partnership "phillip williams" <phillipwilliiams@mail2uk.com>
SUBJECT MATTER. "Mr. Williams Baron"<reach--williams--@myway.com>
Business Request. "williams phillip" <williamsphillip@mail2uk.com>
GOOD PARTNERSHIP. "MR MOHAMMAD MUSA" <mohammadmusa75@yahoo.com>
I NEED YOUR HELP PLEASE selinazubym@aim.com
Japan Email Lotto Programme "Japan Email Lotto Programme" <jpelopr@excite.com>
COMPLIMENT OF THE SEASON "alisa momudo" <alisa_momudo010@hotmail.com>
CAN I TRUST YOU? joseph anthony <josephanthony56@yahoo.com>
Re: Yr. Response/Call Me. Osmond Attah <attnattah048@hotmail.fr>
Mrs MUNA MOHAMMED "Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
UK NATIONAL LOTTERY VALIDATION PROCESS PAYMENT DEPARTMENT UK NATIONAL LOTTERY <payoutukclaimsagentuk00@yahoo.co.uk>
EMAIL ANNOUNCEMENT:RESULTS OF THE EUROMILLIONS LOTTERY March... ALLAN NESTER <lars_jerry17@hotmail.com>
CONGRATULATIONS, YOU HAVE WON US$870,000.00 INTRATIVE LOTTERY <ukonlineloterry@yahoo.ca>
GOOD DAY FRIEND "MR RICHARD BERNARD" <richard_bernard1965@yahoo.co.uk>
My Beloved Friend, Dr Micheal Will <drmichealwill9@yahoo.com>
SUCCESS AT LAST ( $950.000.00 ) ubah_ahmed@indiatimes.com
Foreign Service. "Simon Timothy" <simontimothy@rediffmail.com>
My Beloved Friend, Dr Micheal Will <drmichealwill5@yahoo.com>
My Beloved Friend, Dr Micheal Will <drmichealwill6@yahoo.com>
URGENT RESPONSE "james chuks" <jameschuks1@anpmall.net>
My Beloved Friend, Dr Micheal Will <drmichealwill1@yahoo.com>
DR. MARTIN KEVIN "martin kevin" <martinkevin3004@hotmail.com>
Greeting From Sandrine Nzi <sannzi20@yahoo.co.jp>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
YOU EMAIL WON!!!Ref:UK010105MAR "UK_ONLINE PROMOTION 2007" <markoliver_esq79@hotmail.co.uk>
My Beloved Friend, Mrs Susas Fred <mrssusas@yahoo.com>
FROM MISS KAMALA JONTA <kamala_jonta67@yahoo.co.jp>
Please contact me immediately jmbutu10 <jmbutu10@yahoo.co.jp>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "maxwell adama" <maxwell_adama0062@hotmail.com>
INFORMATION GET BACKTO ME Kenneth_weath@yahoo.co.uk
FROM MR. MARK ZUMA "Mark Zuma" <markzm38@hotmail.co.uk>
FROM LARISA. larisasos167@gmail.com
URGENT <leta_moses123@yahoo.co.jp>
URGENT ATTENTION NEEDED IMMEDIATELY AND MAKE IT YOUR TOP SEC... "ahmed tanga" <ahmed_tanga000039@hotmail.fr>
Congratulations! "glo lottery" <glo_lttery19@hotmail.co.uk>
FAMILY ASSISTANCE & INVESTMENT PROPOSAL christopher_dube5 dube5 <christopher_dube5@yahoo.ie>
I NEED YOUR ASSISTANCE PLS "Mr.John" <john_kofi5@excite.com>
Urgent Inheritance : Jan Stoop solomon bankola <solomon_bankola55@yahoo.co.uk>
PLEASE CAN YOU HELP ME? Magret johnson <magretjohnson@yahoo.fr>
INVESTMENT PROPOSAL "Projectabroud" <projectabroud@excite.com>
URGENT BUSINESS PROPOSAL. edi musa <edi_musa2@yahoo.co.uk>
urgent ali goso <ali_goso4@yahoo.co.uk>
Please assist me <jim_b1987@yahoo.co.jp>
Hello Betty Campbell <bet0004@hotmail.co.uk>
URGENT REPLY "frank kelvin" <frankkelvin50@hotmail.co.uk>
VERONICA veronicawright@microcamp.com.br
THE COCA COLA OFFICIAL NEW YEAR PROMOTION PRIZE NOTIFICATION. "cocacola draws" <cocacoladraws-06@hotmail.co.uk>
Thu, March 22, 2007 "melissa sosnitskaya" <melissa9@anpmall.net>
Please Assist Me sandra bamba <sandra_bamba1985@yahoo.co.uk>
CLAIM YOUR WINNING "Mrs Eava Van Boer" <evalottogame11@aim.com>
Confidential Business Plan "Mr.Mark Duke" <donalcole_700@yahoo.co.nz>
Re: Investment with S. L. International. "kunahmed shetty" <dr.kuslint.shetty_138@hotmail.com>
URGENT FAMILY ASSISTANCE "Desmond Elliot" <desmondelliot_24@hotmail.com>
Good DaY, "Miss Sarah Konte," <Jos@yahoo.com>
CLAIM NOTIFICATION "loteria primitiva" <pllot64@hotmail.com>
FROM: MRS. AISHA KABILA "frank frank" <aisha_kabila_01@hotmail.com>
BE THE NEXT OF KIN. "michealpeter1960@excite.com" <michealpeter1960@excite.com>
Mr. Sipho Mohau. siphomohau7@aim.com
FROM:MRS.PATRICIA VICKINS !! euromillion87.2007@rediffmail.com
FROM THE DESK OF DR.ADIM WILLIAMS "adim williams" <adim_williams1@hotmail.com>
Dear Friend undastandlarisa1@yahoo.com
MY DEAR , READ . "director.benson@terra.es" <director.benson@terra.es>
pls respond to this mail "yvonne abacha" <ynabacha@yahoo.com>
URGENT INFORMATION "edward nkanga" <edwardnka2@katamail.com>
Re: Investment with S. L. International. "kunahmed shetty" <dr.kuslint.shetty_100@hotmail.com>
CONFIDENTIALITY AND TRUST "DO NOT BETRAY ME" <zumkin1@myway.com>
Award Notice "uknationallotto uknationallotto" <web_uk175@hotmail.co.uk>
business associate partner ( your urgent reply ) "Mrs. Aisha Mohammed" <mrssh_mhmmd@yahoo.com>
FROM CHALLAS KROMAH/URENGT RESPOND <challas_kromah102002@yahoo.co.jp>
contact my secretary "jaminu leo" <jaminuleo2@hotmail.com>
PLEASE HELP MY FAMILY( A CRY FOR HELP) "usueifusman 368" <usueifusman368@hotmail.com>
READ YOUR MAIL CAREFULLY!!!! "Mr. Clive Whittaker"<qas1saq@myway.com>
Urgent Investment. "Bassy Warren" <bassy4002@hotmail.com>
PLEASE READ "mohammed stqmps" <bar_stamps1141@hotmail.com>
HELP INVESTE mohammed_kaba002@yahoo.co.uk
PLEASE READ "mohammed stamps" <bar_stamps1139@hotmail.com>
assistance/investment "ATTAH BUKARI" <attamehak1@hotmail.com>
ATTENTION : Sima "PAUL WILLIAMS" <paul_williams2@hotmail.com>
IMPORTANT MESSAGE FOR YOU: postcodeloterij-nl <nedinfo@planare.it>
Attention: Winner, euro millions lottery <infoeurocordinator6@web.de>
CONGRATULATION "EURO MILLION" <result.euromillion2@gmail.com>
Hello my friend, felix mbaye <mbayefelix40@yahoo.co.in>
My Dear Friend I was calling you but nobody to pick your pho... Rassim Ben <ben_rassim@yahoo.com>
From A distressed girl Ashley Okere <ashleyokere25@yahoo.com>
compliments!! attorney law <attw203@web.de>
HALLO GUTEN TAG, "DR. BOSSALE EDWARD." <bossal57@web.de>
PERSONAL PROJECT "Mrs. Rosemary C. King" <mrsroseking@yahoo.co.uk>
Dearest, ruth kwame <ruth_4kwame@yahoo.com>
From Angela Muduma Angela Muduma <angela_m046@yahoo.co.jp>
FROM LAWRENCE, URGENT ASSISTANCE Sarah Simon Montgomery <montgomerysarahs@yahoo.com>
HELLO PRIZE "megaonlae@terra.es" <megaonlae@terra.es>
FROM DAVID Mr David Adom <davidadom10@yahoo.co.jp>
208 entries -- last updated: 2007-03-23 01:26 UTC
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