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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.
=?iso-8859-15?Q?Euromillion_Loteria_Espa=F1o?= lotteria internacional <infoeuroespana@web.de>
AWAITING YOUR URGENT RESPONSE. "mrs_stella04 bintu" <mrs_stella04@hotmail.com>
HELLO PRIZE "megaonlae@terra.es" <megaonlae@terra.es>
business proposition "MR. PETERS JOHNSON" <peters_johnson20@yahoo.co.uk>
PLEASE I NEED YOUR HELP kabila linda <lkabil_15@yahoo.ca>
AWAITING YOUR URGENT RESPONSE. "mrs_stella09 bintu" <mrs_stella09@hotmail.com>
Dear Friend undastandlarisa1@yahoo.com
Soliciting Your Partnership Brannon Robert <branrobert@walla.com>
ASSISTANCE "edward nkanga" <edwardnkanga@yahoo.fr>
Contact Accredited Agent Immediately !!! "online_draw@terra.es" <online_draw@terra.es>
INVITATION FOR PARTNERSHIP "Jane Mboweni" <jane_mboweni1066@hotmail.com>
ATTN: WINNER kelly hudson <kellyhudsono@web.de>
DONATION FROM MRS FAITH OLIVER faith oliver <mrsfaith_01@yahoo.com>
BISHOP GODWIN OSUATA FROM SERVANTS OF GOD ASSOCIATION bishopgodwin osuata <bishopgodwin_osuata_sga@yahoo.com>
I WILL SEND YOU DETAILS ON THE PROCESS UPON RESPOND "info office" <information@internetavous.com>
YOUR EMAIL HAS BEEN CHOOSEN FOR 2007 "joannavandonk07@terra.es" <joannavandonk07@terra.es>
YOU ARE BLESSED Edward Rev Ivy <ivyedward02@yahoo.com.hk>
ONLY IF YOU ARE INTRESTED " International Private" <bailey00000an@yahoo.com.hk>
From:Addaye Rogatien ADDAYE <cabinetrobitailler@adinet.com.uy>
Seek TrustWorthy Partner.... "Miss Roselyn Camara" <roselyn_camara@yahoo.co.uk>
Seeking investment assistance !! Hakeem Badru <hakeembadru@rediffmail.com>
Contact Mr Felix Egoo Immediately "william arinze" <barristerarinze@latinmail.com>
YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10 "peter"<peterdanielx1@myway.com>
INVESTMENT....................... "Tunde Brown" <contacttbrown777@anpmall.net>
Contact Mr Felix Egoo Immediately "william arinze" <barristerarinze1@latinmail.com>
Chen Jiang (MORE DETAILS)!!! Chen jiang <chen_jiang074@yahoo.com.hk>
PLEASE REPLY URGENT "danielrockson07@terra.es" <danielrockson07@terra.es>
From Mrs.Susanna Suzara suzara susanna <s_suzara01@yahoo.ca>
Re: Company Funding with S. L. International. "Dr. Kunahmed Shetty" <drk_shetts2@hotmail.com>
CONGRATULATIONS! YOU WON LOTTERY X800,000! "Lottery Notification" <filet_garry002@hotmail.com>
Account Officer, Capital Trust Bank Plc, david akajiugo <david.akajiugo56@hotmail.fr>
URGENT RESPONSE NEEDED bank anthony <bankanthony6666@yahoo.co.in>
From :Steven Kufi <steven_kufi04@yahoo.co.jp>
YOUR EMAIL WON THE YAHOO LOTTERY PRIZE ( CONGRATULATIONS ) YAHOO LOTTERY <YAHOOLOTTERY1950@web.de>
BUSINESS PARTNER NEEDED "Austen Obigwe" <austenin4@hotmail.com>
Congratulations!!! Your Email Has Won The 2007 Program "EURO PREMIO" <europromot4@gmail.com>
NICE TO MEET YOU "MR.JUBLIU BELLO" <jubliubello10@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <evi---johnson106@hotmail.com>
Mr.Chow Woo "chow woo" <mrchow_woo103@hotmail.com>
Urgent Reply Needed "ali adama" <ali_adama01@latinmail.com>
From JOHN CAMARA. john camara <johncamara_10@yahoo.co.in>
kenneth "Kenneth & Mother" <kennethwilliam2007@yahoo.se>
GREETING FROM DIANE diane woodie <diane_w3@yahoo.co.jp>
Jno. P & Associates. Jno Associates <jno07@hotmail.fr>
From: Didier Traore DIDIER TRAORE <jrb_n@yahoo.fr>
Jno. P & Associates. Jno Associates <jno000@hotmail.fr>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT PAULSON
So far so good, "willysbjs@terra.es" <willysbjs@terra.es>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Message. Euro Millions <euromillions002@web.de>
Jno. P & Associates. Jno Associates <jno015@hotmail.fr>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.M.J.HAYES(MRS)" <hiltonhotelmetro@gmail.com>
SAVE A SOUL. deton bello <detonbello5@yahoo.co.in>
FIDELITY INVESTMENTS "paul" <ppaul_smith3@excite.com>
OVER DUE PAYMENT "philip williams" <philip_ng1@hotmail.com>
PROCESSOR/CLAIM FORM Jones Spencer <claimofficer_jonesspencer@yahoo.co.uk>
(no subject) "NL GAMING BOARD" <lot-unit001taayc@fsmail.net>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia@exto02.exto.nl, <europelottery34@netscape.net>
Mr.john Umumba. john umumba <johnumumba_z12@yahoo.co.in>
Urgent Message : Herman de Jonge williams adaba <williams_adaba2008@yahoo.com>
From Madam kate Johnson "Kate Johnson"<katesoloj0@myway.com>
Call For Prize Confirmation. "Dayzers and Microsoft Promotion." <dayzerclearancex@yahoo.de>
ATTN:WINNER STAKES LOTTERY PROMOTIONS 2007. barristerolebjorn barristerolebjorn <barristerolebjorn1@inbox.com>
You Aur My Hope "Mohamed & fartu" <mohamedsister@yahoo.co.uk>
URGENT FROM PREVAL CHARLES charity charity <charity_from_2007@yahoo.fr>
From,Peter Williams. "pete williams" <pete---rwilliams14@hotmail.com>
URGENT SOLICITATION "Thomas Shabala" <tshabala09@hotmail.com>
Private for you Kodzo Mawuli Maitre Atutonu <koatutonu@yahoo.fr>
From Madam Helen Odum From Madam Helen Odum <kachiwilli12@yahoo.co.jp>
(no subject) "NL GAMING BOARD" <lot-unit001gdye@fsmail.net>
INVESTMENT OFFER!!! michael hulley <michael_hulley46@yahoo.com>
YOUR FAMILY RELATION MR G. Vanberkel collings woloh <collingswoloh2@yahoo.com>
PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr) "YAKUBU BONE" <yakubu_bone1@latinmail.com>
I WAIT TO HEAR FROM YOU "Mr jeff" <can080@excite.com>
URGENT REPLY NEEDED officefile789@microcamp.com.br
HELLO "Rolfe Larson" <rolfelarshelpdesk@gawab.com>
DEAR FRIEND, I IS OUR FAVOUR =?iso-8859-1?q?akinadebayo=20akin?= <akinadebayo_mmd1@yahoo.es>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
(no subject) "NL GAMING BOARD" <lot-unit001li@fsmail.net>
reply urgent "dessue mathean" <matheen033@yahoo.co.uk>
VERY IMPORTANT !!!! "Dr Baha" <devinebaha012@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "infoatmcard3@terra.es" <infoatmcard3@terra.es>
Thu, March 22, 2007 "melissa sosnitskaya" <melissa13@anpmall.net>
FROM MR BEN "ben"<jippb@myway.com>
REF: YOUR EMAIL ADDRESS HAS BEEN SELECTED. "Mrs Romas Anna" <infosorteo@aim.com>
VERY IMPORTANT Greg John <mailgregjohn@yahoo.com>
CONGRATULATIONS ,(YOUR E MAIL I D)HAS WON OUR PROMO CONGRATU... "YAHOOLOTTERY LONDON" <ylt_014@hotmail.com>
Warm Greetings! <alicemorgan@centrum.cz>
RE: BUSINESS OPPORTUNITY "SMITH CAMPBELL" <smith_campbell@yahoo.com>
FROM DR PAUL OKONKWOR(REPLY NEEDED ASAP) <drpaulokonkwor@anpmall.net>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
YOU WON <claimanageruk001@yahoo.co.uk>
Attention Needed: BARRISTER ABDUL UMARU <abdul_umaru01@yahoo.co.uk>
ATTENTION:From Dr.John Ward "John Ward" <johneb101@anpmall.net>
Call For Your Prize "winner2_up@terra.es" <winner2_up@terra.es>
GOOD NEWS!YOUR EMAIL ADDRESS HAVE MADE YOU THE NEXT MSN BETA... "office of the vice president microsoft internet draw"
<msn_beta-test2007@hotmail.co.uk>
BARR. ROB JONE BARRISTER ROB JONE <mrrobjone01@yahoo.it>
FROM DAVID David Adom <davidadom24@yahoo.co.jp>
My Beloved Friend, micheal Will <drmichealwill@yahoo.com>
My Beloved Friend, Dr Micheal Will <drmichealwill2@yahoo.com>
Dear one, Mrs ssn2000 <mrs_ssn2001@yahoo.fr>
PLEASE REPLY URGENTLY "kenneth kawunda" <kenneth_kawunda@hotmail.com>
POWERBALL LOTTO - Wheel Email-Games 2007(Contact Claims Agent) andrwa@mchsi.com (Mr. John Harry)
YOUR ASSISTANCE NEEDED PLS "Mr John" <john_kofi2@excite.com>
INVITATION FOR PARTNERSHIP catherine_onyem@yahoo.co.uk
GRANT NOTICE (N231, E101). "CHRISTIAN AID PROGRAMME" <ramin-tadius@excite.com>
Attention Pally Wanga <pallywangaa@yahoo.co.uk>
PLEASE I NEED YOUR ASSISTANCE. <pascal_dikko06jp@yahoo.co.jp>
UNITED KINDOM "Private" <bailey_200299@yahoo.com.hk>
CONGRATULATIONS YOU HAVE WON!!! ALPHAGLOBE LOTTERY INTERNATIONAL <alphaglobelotteryint@winning.com>
WE NEED YOUR HELP "sam sisterastu" <sam_sisterastu11@yahoo.com>
A CONFIDENTIAL PROPOSAL. KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
RE:SEEKING A FOREIGN RELIABLE PARTNER GEORGE <www_sarahw@yahoo.com>
FREE WILL DONATION FROM MRS FAITH COLLINS "faith aku" <faith_aku100@latinmail.com>
Dear Sir/Madam Can You Help Me <mrs_faith_aku12000@yahoo.co.jp>
HELLO DEAR BROTHER "Mr.Ernest Chinnachi" <e_chinnachi6@hotmail.com>
Please assist me <jim_b1987@yahoo.co.jp>
BUSINESS PROPOSAL "Mrs Larisa Sosnitskaya" <ml-sk76@hotmail.com>
Sequel to your non response "Mr. Nicholas Burgess" <nicholasburgess_4@hotmail.com>
GOOD NEWS:(For Your Compensation) "Idris"<senetor_7@myway.com>
PLEASE CAN I TRUST YOU "MRS GLADE DIKE" <dike_mrsg@hotmail.com>
Calvary greetings hellen gill <hellen_gill2002@yahoo.com>
FROM MADAM LINA WILLIAMS IN GOOD FAITH. "MRS. LINA WILLIAMS." <lina_w110@yahoo.co.uk>
CONTACT TAX OFFICE IMMEDIATELY. MR SIDNEY ZULA <sidneyzula07@yahoo.co.uk>
CONGRATULATIONS NAGEL DO FILL THE COCA COLA PROCESSING CLAIM... "Mr. Alfred Wiltod" <alfredwiltod1@yahoo.co.uk>
{Disarmed} URGENTLY:CONTACT:SPEED COURIER EXPRESS FOR DELIVERY MACK TONY <agent_macktony@yahoo.co.uk>
CONGRATULATIONS Dennis White <densswhite29@hotmail.com>
thanks for yr assistance "chris akwu" <chrisakwu_5@hotmail.com>
ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!! "lottnl promo" <lottxl69@hotmail.com>
Dear Sir, Please Reply Now "Abubakar Sammar" <abusa0001@hotmail.com>
Please help me <jim_b1984@yahoo.co.jp>
Please help me <jim_b19852000@yahoo.co.jp>
Please help me <jim_b1982@yahoo.co.jp>
Reply "khanpeter333@terra.es" <khanpeter333@terra.es>
From Sandra sandra bamba <sandra_bamba1@yahoo.ca>
I NEED YOUR HELP PLS "john" <john_kofi6@excite.com>
CAN WE WORK AS A TEAM?. " Linda Rapheal " <lindarapheal200003@excite.com>
Please help me <jim_b1981@yahoo.co.jp>
From;Madam Nary Mesah nary mesah <narymesah09@yahoo.fr>
Compliments "Ahmira Rasheed" <ahmira_aa5@hotmail.com>
FROM MRS AMARA MBELE AND FAMILY URGENT HELP NEEDED "amara mbele" <mrsamarambele46@hotmail.com>
FROM YOUR BELOVED SISTER IN CHRIST "Joy Anu" <anujoy11k@hotmail.co.uk>
Assist Me Please. "Mrs. Angela Teco Benson" <mrs.angela_tecobenson5@yahoo.com>
CONTACT ME :THIS IS REAL. "Mr Steven Kenneth." <stv.kenneth18@hotmail.com>
FROM DUNGA KAMARA (URGENT REPLY). Dunga Kamara <kamaradunga@hotmail.com>
TREAT AS URGENT "bin muda" <mrbinmuda@latinmail.com>
TREAT AS URGENT AND CONFIDENTIAL rose komela <rose4real_kome@yahoo.co.jp>
FROM: Sgt.Gabriel Long "long gabriel" <long_300_4@hotmail.com>
INVESTMENT/PARTNERSHIP RELATIONSHIP "MR BRUCE K. MISAMORE" <brucemisambaer@web2mail.com>
INVESTMENT/PARTNERSHIP RELATIONSHIP "MR BRUCE K. MISAMORE" <brucemisamhiee@web2mail.com>
HELLO FRIEND,URGENT REPLY. "Legal Chika" <legchika13@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL <fav_kon008@yahoo.co.jp>
(YOU ARE A WINNER) Batch: 12/25/0340 Ref: BTL/49101OXI/02 aadoeh@mchsi.com (MRS TRACY KRLLY)
URGENT REPLY PLEASE. Ahmed Bello <a05bello@yahoo.it>
YOUR EMAIL WON THE YAHOO LOTTERY PRIZE ( CONGRATULATIONS ) YAHOO LOTTERY <YAHOOLOTTERY1970@web.de>
Claim Your Prize "Lotto Winnings" <evaplaylotto@aim.com>
From Peter Williams "pete williams" <pete---rwilliams8@hotmail.com>
Re: HELP ME TO CLAIM. "droluyemi07@terra.es" <droluyemi07@terra.es>
DEAR BELOVED (URGENT ASSISTANCE NEEDED) "Janet Hazeem" <mrsjanet_haz5@hotmail.com>
FROM DR MOHAMMED Mohammed Abacha <ikaka44@yahoo.com.hk>
Job Offer. "Chu"<mm18@myway.com>
GOOD NEWS! SINCERE COMPENSATION "Chief Joseph Sanusi" <usil@anpmall.net>
164 entries -- last updated: 2007-03-26 05:15 UTC
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