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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.
TRANSFER OF RIGHTS "caleb martins" <calebbmartins@hotmail.com>
NEED OF PROPERTY TO BUY "jacques diouf" <drjacqdiouf21@hotmail.com>
Requesting for your partnership "Mr. Cyprian Mark" <mrcyprianmark01@walla.com>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_767@hotmail.com>
To your attention mails@di-ve.com
SOUTH AFRICA 2010 WORLD CUP LOTTERY BID mcraiser2010@yahoo.com
Awaiting for your reply.............. nelson odaga <nelsonodaga6@yahoo.com>
From;Madam Nary Mesah nary mesah <narymesah02@yahoo.fr>
Dear FRIEND, barrister johnwiliams <barristerjohnwiliam2@yahoo.com.mx>
URGENT RESPONSE "mr james owusu" <ja_owusu326@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah04@yahoo.fr>
Awaiting for your reply.............. nelson odaga <nelsonodaga9@yahoo.com>
RE:FUND RELEASE "frankubadpt@terra.es" <frankubadpt@terra.es>
Awaiting for your reply.............. nelson odaga <nelsonodaga8@yahoo.com>
!!!CONGRATULATIONS!!EURO MILLION AWARD PROGRAM WINNING NOTI... AWARD PROMOTION PROGRAM WINNING FINAL NOTIFIFCATION <euromillionlottery@fsmail.net>
The Online Cyber Lotto "CATEGORY "A"" <onlinenlpromo3@yahoo.co.uk>
From;Madam Nary Mesah nary mesah <narymesah08@yahoo.fr>
From;Madam Nary Mesah nary mesah <narymesah09@yahoo.fr>
Awaiting for your reply.............. nelson odaga <nelsonodaga1@yahoo.com>
Your kind Attention jennifer kamel <jenniferkamel54@yahoo.com>
URGENT RESPONSE "james chuks" <jameschuks_2@anpmall.net>
BUSINESS ASSITANCE <regsbk11@yahoo.com>
WINNING NOTIFICATION "euromillon99@terra.es" <euromillon99@terra.es>
From;Madam Nary Mesah nary mesah <n_mesah104@yahoo.fr>
From;Madam Nary Mesah nary mesah <n_mesah105@yahoo.fr>
CONTRACT PAYMENT Micheal Izaghi <micheal18izaghi@yahoo.co.jp>
Dearest Partner, alice idris <alice_idris01@yahoo.com>
From;Madam Nary Mesah nary mesah <n_mesah109@yahoo.fr>
CONGRETULATION YOUR WMAIL WAS ONE OF THE LUCKY WINNER. DR
Ref: LSUK/2031/8161/04 !!! THE UNITED KINGDOM OFFICIAL PRIZE... "MRS KIMBERLY M DULLE" <mrs_kimberly14@hotmail.com>
Proposal "Frits Seegers" <frits_seegers15@hotmail.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
NEXT OF KIN. "tijani ahmed" <t_ahmed40@hotmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
CONGRATULATION!!!!YOU HAVE WON.. EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. <eurolottomail@aim.com>
WINNING NOTIFICATION: "lottry game" <michealcoker_kong@hotmail.com>
Important Notice Johnathan Traore <jttraorea5@yahoo.co.in>
From;Madam Nary Mesah nary mesah <n_mesah106@yahoo.fr>
I AWAIT YOUR RESPONSE ! "samuel"<s_sedan010@myway.com>
CONTACT HIM IMMEDIATELY "barrmike uba" <barrmikeuba44@latinmail.com>
INT. PROMOTION AWARD! CLAIM YOUR WINNING PRIZE jennifer@jennifercohen79.orangehome.co.uk
From:Mrs.Rosa Alberto,Your Prize 2007 your 2007 <your2007chances@web.de>
consider this project Kwekwe Farms <kwekwefarms@mac.com>
From;Madam Nary Mesah nary mesah <narymesah07@yahoo.fr>
Dearly beloved "confidential" <mrsjsheila@yahoo.com.hk>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
Reply samuel kemokai <skemox1@yahoo.com>
GOLD & DIAMOND FOR SALE / OR & DIAMANT A VENDRE "NERWAYA MINING S.A.R.L." <nerwayamining02@yahoo.co.jp>
WINNING NOTIFICATION CONGRATULATION!!! "MICROSOFTLOTTREY " <m.microsoftlottrey2007@rediffmail.com>
BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL ) <rodrigo5@centrum.cz>
Immediate Response idimichaels@marfino.net
STAND AS MY NEXT OF KIN OK "frank bobby" <frank_bobby2002@hotmail.com>
SPANISH E-MAIL RESULT E-MAIL PROMOTION RESULT <rayolotto2006_2007@yahoo.com>
My Dear Good Friend. "amintu"<aaminatak@myway.com>
URGENT ASSISTANCE!!! "Jennifer wilson" <jnson1d@aim.com>
Globic millionaire's award winner !!! Globic Millionaire's Lotto <winnings@lotto.nl>
URGENT ASSISTANCE!!! "Jennifer wilson" <jnson1ycbokj@aim.com>
VREY IMPORTANT henryzubbi@hotmail.com <henryzubbi5@hotmail.com>
HELLO FRIEND,CAN I ENTRUST THIS PROJECT WITH YOU? "Jason Wilson" <jasonwilson61@excite.com>
From Mr Pual and family. Mr Pual Adam <mr_pual_adam4@yahoo.ca>
TRUST FROM MR MIKE AND FAMILY. Mr Mike Komo <mr_mike_family06@yahoo.ca>
CIONTACT THE DELIVERY SERVICE FOR YOUR CLAIMS. Cole Anderson <fudiciaryclaimsagentvs@yahoo.co.uk>
Compensation Money "Jacob Onyewuchi" <jacob1012onye@hotmail.com>
CLAIM YOUR WINNING PRIZE. peggy@1sourceaccess.com
hello, W.J.van Schie adiss salami <barr.adiss_csalami@yahoo.fr>
IMMEDIATE ORDER/ DIRECTIVE OF YOUR PAYMENT RELEASE. "CHARLES SOLUDO" <faithhopewell776@excite.com>
Awaiting for your urgent response "Mr.Paul Morrison" <pm_tsb16@hotmail.com>
From Fransisca Dikko fransisca dikko <fransisca_004@yahoo.fr>
PLEASE ASSIST ME <young_okoh2002@anpmall.net>
Top Urgent Please "Jossef Khabai" <jossef_khabai@latinmail.com>
From Mrs Tanni Ali( I need urgent response please) Mrs tanni Ali <mrs_tanni_ali_5@yahoo.com.vn>
Winning Notification ( Contact Steve Bowen) "Laura baffa" <notify@scottish-national-lottery.co.uk>
Marketing (CONCEITOS) "rocar07" <rocar07@uol.com.br>
Dear Friend Frank Kwame <barr_frankkwame32006@yahoo.fr>
EURO MILLION WINNER Mrs Emily Simon <euromillionspai@terra.es>
Hello "Peter" <peter.sean1@gmail.com>
EUROMILLONES EMAIL LOTTERY WIN NOTIFICATION "EUROMILLONES LOTTERY SPAIN" <euromilloneslottodraws@europe.com>
Remittance Director of National City Bank . "Mr.Ken Samuel." <ken01_samuel@yahoo.fr>
Re: RE:VERY URGENT YOU GET BACK TO ME "nelson_donell32100" <nelson_donell32100@lycos.co.uk>
CONGRATS.!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "National Lottery" <allan.t_127@hotmail.com>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
LET'S WORK TOGETHER. "MR ERIC" <mrericwilliams@excite.com>
HELLO Good day , Princess Mariam <pmariamx2@yahoo.com.sg>
YOUR FAMILY RELATION MR G. Weenink collings woloh <collingswoloh01@yahoo.com>
ON A BUSINESS TRIP TO YOUR COUNTRY "Prince Hagan" <hagrprince1@hotmail.com>
CONGRATULATION CONTACT MR.WILLIAMS SPENCER FOR YOUR CLAIMS BRITISH LOTTERY <contactimsofficer@yahoo.co.uk>
From Bahrain Barukh Adada <chakote@myway.com>
CONGRATULATIONS!!! "EUROPE MILLIONS" <eurosmlo43@hotmail.com>
From: Mr.Kouame Kauassi "kouame kouassi" <kkouame020@hotmail.com>
FROM JAMES AKOL mathew kodjo <mathew_k5@yahoo.co.in>
Dear Friend, "David Martin" <dav_one43@hotmail.com>
PROSPEROUS 2007 David Wood <nikpeze@yahoo.com>
PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY. "james boris" <james_boris12@hotmail.com>
URGENT!!! "MARK WILDMAN" <markwildman10027@hotmail.com>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed." <women13@excite.com>
PLEASE READ AND GET BACK TO ME "maria socorro" <mrs_mariasoc13@hotmail.com>
HEAR FROM YOU URGENTLY "Ephraim Mccabe" <ephraim_mccabe33@hotmail.com>
Miss Mary Raymond mary raymond <mary_rayfr1@yahoo.co.jp>
FROM MISS MARY RAYMOND mary raymond <mary_rayfr2@yahoo.co.jp>
FROM MISS MARY RAYMOND mary raymond <mary_rayfr5@yahoo.co.jp>
FROM MISS MARY RAYMOND mary raymond <mary_rayfr6@yahoo.co.jp>
PLEASE YOUR URGENT ASSISTANCE "Mr. Daniel Warter" <danwarter1@myway.com>
From Greg Stevenson "Greg" <officeio@mail.az>
ENQUIRY jjudge@microcamp.com.br
NAME:MRS.SUZANA NUHAN VAYE "ray umar" <rray_umar140@hotmail.com>
FROM: MR.MING HOI YANG "ming yang" <ming-yanng11@hotmail.com>
I Await Your Prompt Response. Jason Kane <jasonkane77@excite.com>
From:Mary Raymond mary raymond <mary_rayfr12@yahoo.co.jp>
CONTACT MR MORGAN NOW FOR $1,850,000.00 COMPENSATION officeprivatemail01@microcamp.com.br
For Your Consideration. "Donald Johnson" <donjohno37@hotmail.com>
CONGRATULATIONS!!!! WINNER "MRS DEBORAH CLARK" <irish_wins327@hotmail.co.uk>
Partnership Request "Mr. Barry Lambert" <memerrr@excite.com>
Business Deal. "MR. Song Li le" <song_lile@myway.com>
URGENT. "sam " <samotunfsb57@rediffmail.com>
HBL-Winning Notification "THE HANDBELLS LOTTERY" <hblnotice.data1@hotmail.co.uk>
Beloved in Christ "Rev Steve Madu" <st_madu4@hotmail.com>
I HAVE FAITH IN LORD "rev williams" <rev_williams14@hotmail.com>
YOUR COMPASATION . "joy tony" <princess_joy2005@latinmail.com>
NAME:MRS.SUZANA NUHAN VAYE "ray umar" <rray_umar93@hotmail.com>
FROM MISS MARY RAYMOND mary raymond <mary_rayfr10@yahoo.co.jp>
URGENT ATTENTION larisskaya_87@voila.fr
Investment Proposal "Michael Obert" <michaelobert86@hotmail.com>
SWEEPSTAKES WINNER "Thanks" <euromillspe@aim.com>
From: Phil Hodkinson "Mr Hodkinson" <phod_324@hotmail.com>
MICROSOFT CORPORATION CONGRATULATES YOU 20TH MARCH 2007 "MICROSOFT COPORATION LOTTERY" <mscli14@hotmail.co.uk>
Soliciting Your Assistance "Prince Julius Eyadema" <princejulius1@excite.com>
AGENT NEEDED (Sunoco Group) "SUN OIL" <suncgrp@hotmail.com>
TREAT AS A MATTER OF URGENCY "phillip allen" <phillipallen5@hotmail.com>
Batch:7056490934/2007 "lottery australia" <australiabatchbroadcast@hotmail.com>
VERY URGENT wisdom kofi <wisdom_kofi09@yahoo.com>
The Manager Credit and Foreign Bills fredrick franklin <fredrick.franklin6@yahoo.ca>
CONGRATULATIONS YOU ARE FIFA/SAFA WINNER OF THE MONTH fifasafa2010win@aim.com
Contact my secretary in Republic of Benin chigozie_obi@microcamp.com.br
Dear In Christ "Mrs Betty Martin" <betty_matin@Gwalla.com>
CONTACT COURIER SERVICE FOR THE DELIVERY OF YOUR WINNING PARCEL UK NATIONAL LOTTERY <uklottoclaimsdept11@yahoo.co.uk>
CONGRATULATIONS YOU WON <mail0621981119@vodafone.nl>
Use the Funds for the Less priveledge. "Mrs Mary Jones" <mrsmaryj07@excite.com>
Dear Friend "Larisa Sosnitskaya" <las234@anpmall.net>
URGENT RESPONSE "james chuks" <jameschuks3@anpmall.net>
YAHOO LUKY WINNER:A DREAM COME TRUE !!!!!!!!!!!!!!!!! "Yahoo Window Award Promotion" <ukprogram_023@hotmail.co.uk>
YOUR E-MAIL ADDRESS HAS WON AWARD NOTIFICATION yahoo lottery <y2_yahoolotteryawardwinningnotification@web.de>
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD. "s31_sa 2010" <s31_sa2010@hotmail.co.uk>
US$7.5 M BUSINESS ASSISTANCE "Mrs. Sandra Jumah" <sandrajumah48@hotmail.com>
I need your assistance. "Mr.Abdulla Hassan." <hassanmailbox@excite.com>
FROM MR BEN "ben"<vff_6@myway.com>
URGENT MUTUAL BUSINESS PROPOSAL "johnson siganga" <johnson.siganga_1@hotmail.com>
ONLY IF YOU ARE INTRESTED "Andrew" <bailey00000an@yahoo.com.hk>
A CONFIDENTIAL PROPOSAL. KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
Treat as urgent Dear Trustee "Attorney John Bowe" <barrjohnbowe@she.com>
I Need Your Assistance. "Mrs Lisa Mark" <mrslisa@yahoo.com>
DEAR LOVELY ONE, rose kuffo <rosekuffo13@yahoo.co.jp>
ATTENTION: BUSINESS TRANSACTION FROM BANK OF SCOTLAND "BANK OF SCOTLANDQ PUBLIC RELATIONS DEPARTMENT"
<public-department42@hotmail.com>
Very Urgent. joseph wamba <josephwamba@web.de>
URGENT RESPONSE "pascalkoupaki1@terra.es" <pascalkoupaki1@terra.es>
FROM MARIAM AND DONTEY KUNU "KUNU DONTEY" <ukkudo50@hotmail.com>
FROM MARIAM AND DONTEY KUNU "KUNU DONTEY" <ukkudo52@hotmail.com>
I CRAVE YOUR INDULENCE TO READ THIS. "linda" <linda_obi5@excite.com>
URGENT REPLY augusin tony <augusin_tony22@yahoo.fr>
My Dear Good Friend. "amintu" <aaminatak@myway.com>
Dear beloved, "MRS DIANA ADAMS" <smadaanaidsrm@myway.com>
GET BACK TO ME AS SOON AS POSSIBLE Mr.Abdulla Khezri <mrak3@yahoo.com.au>
MY DEAREST,ONE koyoue nadege <koyouenadege001@yahoo.fr>
Urgent Partnership Assistance. "saki macozoma33" <sakimacozoma33@hotmail.com>
WINNING NOTIFICATION "WORLDWIDE ONLINE GAMES LOTTERY" <a.lloyds045@hotmail.com>
GOOD DAY jerry ibe <jerryibe2000@yahoo.ie>
DEMANDE AIDE ET ASSISTANCE "JOSIANE MARANGO" <josy555marango@yahoo.fr>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
CONGRATULATIONS!!!YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <euromillotto@netscape.net>
Messag from Andree Kouakou Andree <andreekouakou122@yahoo.fr>
Anticipating your urgent reply Dr Benjamin <drbenjaminbakari029@hotmail.fr>
Contact Mr Uzo Amaka Immediately "william arinze" <barristerarinze1@latinmail.com>
=?iso-8859-15?Q?Euromillion_Loteria_Espa=F1o?= informacion internacional <infoespanalotto@web.de>
Pls assist my daughters and I correspondence2011@lycos.com
Invitation For Partnership "v. shabalala" <v.shabalala5@hotmail.com>
WINNING NOTIFICATION "UJK NATIONAL LOTTERY" <lottlink_win007@hotmail.co.uk>
PLEASE WRITE BACK "MR RABOOSH MEDINA NORMAN" <euselabdu@yahoo.com>
PLEASE HELP US TRANSFER THIS MONEY SIR "silas anesu" <silas_anesu11@hotmail.com>
Now contact my secretary in Benin "danchukwu chukwu" <danchukwu@latinmail.com>
From Mrs Juliana Dougbo. // Urgent Fund (USD$16.5 Million Do... juliana dougbo <juliana_dougbo1977@yahoo.com>
From; Mrs. Monica Gabe. We Earnestly Need your Help "monica gabe" <monica_gabe001@hotmail.com>
Please I need your urgent assistance <jim_b1986@yahoo.co.jp>
From; Mrs. Monica Gabe. We Earnestly Need your Help "monica gabe" <monica_gabe003@hotmail.com>
Please assist me <jim_b1987@yahoo.co.jp>
urgent reply mariam alfarouk <mariam_farouk15@yahoo.fr>
From:Mrs.Rosa Alberto,Your Claim 2007 mrs rosa <mrsrosa2007@web.de>
Good News. Morgan Santos <mo_santos77@yahoo.com>
PLEASE HELP MY FAMILY( A CRY FOR HELP) "usueifusman 328" <usueifusman328@hotmail.com>
FROM THIERRY COULIBALY "thierry_coulibaly5@yahoo.co.jp" <thierry_coulibaly5@yahoo.co.jp>
CONGRATULATIONS!!!YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
Please help me <jim_b19852000@yahoo.co.jp>
Please help me <jim_b1984@yahoo.co.jp>
Please I need your urgent assistance snadra bamba <sandra_bamba1986@yahoo.fr>
HELLO <sannisanni@anpmall.net>
MISS MARIAM SANOGO <mariamsanogo_005@yahoo.co.jp>
Please Assist Me sandra bamba <sandra_bamba1985@yahoo.co.uk>
Dearest one, "mmkazo1@terra.es" <mmkazo1@terra.es>
FROM JEAN ABBAS!! <willingness_884@yahoo.co.jp>
GOODDAY "Mrs Fatimah Barakah" <sudarathawkin@yahoo.com>
CONGRATULATION!!! "euromillionleu1@terra.es" <euromillionleu1@terra.es>
URGENT BUSINESS INVITATION. angeltd@webmail.co.za
Job opportunities for immediate employment "info" <control@nstandardtrust.com>
205 entries -- last updated: 2007-03-28 07:17 UTC
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