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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.
Your Fund Release, "AFDB President" <afdbinfo1@myway.com>
Form.Mr.Tutu Johnson franky saaf <franky3-saaf@web.de>
Remittance Director of National City Bank . "Mr. Ken Samuel" <ken01_samuel@yahoo.fr>
FROM AZIZ AL SHERIFF AZIZ AL SHERIFF <sheriff2a1@web.de>
INT. PROMOTION AWARD! CLAIM YOUR WINNING PRIZE jennifer@jennifercohen79.orangehome.co.uk
FROM DAVID David Adom <davidadom24@yahoo.co.jp>
JOB OFFER ....... "smith barton" <smithbar002@hotmail.com>
FROM DAVID Mr David <davidadom32@yahoo.co.jp>
LETTER OF TRUST! "tony micheal" <toltol@anpmall.net>
Dearly beloved "confidential" <mrsjsheila@yahoo.com.hk>
=?iso-8859-1?Q?GOLD=20FOR=20SALE=20?= gold_mining1@zipmail.com.br
CONGRATULATION!!! "euromillionleu1@terra.es" <euromillionleu1@terra.es>
TELEGRAM:FBN FOREX "FIRST BANK" <fbn8.8ng@hotmail.com>
PERSONAL "ISSA.H. MOHAMMED" <isammy77@hotmail.com>
From: Mr. Philips Azu "Philips Azu" <philipsazu2007@anpmall.net>
contact "steve ojo" <steveojo_brr1@hotmail.com>
WINNING FINAL NOTIFICATION FOR CATEGORY "A" WINNER. EURO MILLION SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. <paymunit@aim.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
EURO MILLION WINNER Mrs Emily Simon <euromillionspai@terra.es>
YOUR EMAIL HAS BEEN SELECTED. aton@atonbrooks.orangehome.co.uk
CONGRATULATION!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
Salam "Fatima A. Mohamed" <fatima_mohamed41@yahoo.com>
URGENT RESPONSE "james owusu" <jamesowusuzzz318@hotmail.com>
FROM JENNIFER WILSON "JENNIFER WILSON" <barrvanperson@aim.com>
Bussiness collaboration "Salam Chachangi" <sala_chachangi@yahoo.co.in>
RE: NEXT OF KIN "Steve Lawley" <Lawleyemail@aim.com>
CONTACT MR MIKE OSBORN!! Mrs Stella Jones <dgclaimoffice1@aim.com>
ONLY IF YOU ARE INTRESTED "Andrew" <bailey00000an@yahoo.com.hk>
Remittance Director of National City Bank . "Mr. Ken Samuel" <ken_samuel001@yahoo.com>
Dearest Beloved, "Vivian Sankoh" <viviansans_love@hotmail.fr>
From Miss.Christina Michael <christina_michael103@yahoo.co.jp>
GOOD DAY. "Mr. Peter Gaga" <peter.gaga2@yahoo.com>
2007 Lucky Winner Congratulations !!! "Louis Grey" <louis-grey0012@hotmail.com>
FROM MISS MARY mary adams <maryadams_10006@yahoo.fr>
Awaiting your urgent cooperation. "Abama George" <mrabama2505@hotmail.com>
Thanks and God bless. "Mr.Fred Akwa" <akwafr11@hotmail.com>
Congratulation Youn Have Won $500,000,00 USD Claim Now CASH-OUT LOTTO BV <mary_pc3@yahoo.co.uk>
GOD BE WITH YOU. "MRS TANNI ALI" <m_rstanniali@hotmail.com>
seeking your consent in business "Richard Donkor" <rd_dk19@hotmail.com>
Aviso!! "lynn eccles" <lynne_204@yahoo.es>
YOUR E-MAIL ADDRESS "ritagraham02@terra.es" <ritagraham02@terra.es>
FROM THE DESK OF MR CLEM ODILI. "ofrano ben" <ofrano_ben@latinmail.com>
From Armel Dickson. Armel Dickson <armel_dickson@yahoo.com>
FROM DAVID David Adom <davidadom17@yahoo.co.jp>
From: Mrs. GLORIA MOYO "gloria moyo" <gloria_moyo31@hotmail.com>
URGENT FROM MARK COLLINS charity charity <charity_from_2007@yahoo.fr>
CONTACT THE COURIER SERVICE FORYOU PARCEL worldcup lotto <worldcup_lott210@yahoo.co.uk>
THREAT AS URGENT!!! ACCOUNT DEPARTMENT OF THE UK NATIONAL LOTTERY SWEEPTAKES <account@uknalonline.com>
Hsbc Bank is satisfy now with only one paper in cl... "dave miller" <daveauditor@hotmail.com>
Urgent as it is "Robert Hook" <roby.hook40@hotmail.com>
PLZ KINDLY ACKNOWLEDGE euro million lottery <euromilldesk14@web.de>
CONGRATULATIONS. "Australian Lotto Lottery" <william_standfort101@hotmail.com>
CONGRATULATIONS YOU WON "bouyeruben2007@terra.es" <bouyeruben2007@terra.es>
WINNING NOTIFICATION!!! "Nationwide Lottery" <nation00000006@hotmail.com>
WINNING NOTIFICATION / CONGRATULATIONS!!! ENQUIRY DEPARTMENT <ca_lott.enquiry01@web.de>
Greetings to you in the most wonderful name of our Lord and ... "Mrs Tina" <tinadas43@excite.com>
As Salaam Alaikum from Abu Kazim "Abu Kazim" <abukazim001@hotmail.com>
THANK YOU "john williams" <johnwilliams46@latinmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_jhb_003@hotmail.com>
Remain blessed in the Lord. judith foure <chi_6044@yahoo.fr>
From Bahrain "Barukh Adada"<s_lawrence@myway.com>
Re:payment "paymantoffice@terra.es" <paymantoffice@terra.es>
WITH TRUST "favour sala" <favour93@excite.com>
(no subject) "NL GAMING BOARD" <lot-unit001ic@fsmail.net>
WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY UK." <verificationdepartment.customer@gmail.com>
I ADVISE YOU READ THIS MAIL AND RESPOND TO INDOVINA BANK O... MR.LE MINH THAI <microsoft_yagent@yahoo.com>
CONGRATULATIONS !!! euromill informaler <euromillio7@web.de>
VERY URGENT PLEASE. "DrHassan immam" <drhassanimmam@gmail.com>
URGENT DELIVERY ( CONTACT ME IMMEDIATELY!!!) Don Newport & co <infodonnewport@yahoo.co.uk>
WORKING FOR GOD rose williams <rose506_williams@yahoo.fr>
URGENT ATTENTION larisskaya_86@voila.fr
URGENT BUSINESS ASSISTANCE "kathy metu" <kaame022@hotmail.com>
CONTACT MY SECRETARY "Ade Williams" <williamse_1@excite.com>
CONGRATULATION!!! "euromilllion@terra.es" <euromilllion@terra.es>
From Ms. Gloria Mumah <gloria_mumah2003@yahoo.co.jp>
From Ms. Gloria Mumah <gloria_mumah2005@yahoo.co.jp>
DONATIONS OF MY FUND TO CHARITABLE HOMES AND CHURCHES <benardwilliams600@yahoo.co.jp>
Respectfully submitted "Hoff T. Allen" <htallen001@hotmail.com>
Goodday "Francis Williams" <manfryo2@excite.com>
CONGRATULATIONS YOU HAVE WON OVER X 1 MILLION !!!!!! "Robert Deon" <robertdeon22@hotmail.co.uk>
Requesting for your partnership "Mr. Cyprian Mark" <mrcyprianmark01@walla.com>
HI windy kenn <windykenn66@yahoo.com>
CONGRATULATIONS YOU HAVE WON OVER X 1 MILLION !!!!!! "Uk Lottery Notification" <robertdeon23@hotmail.co.uk>
Dear Friend lucky eke <jlucky2004eke@yahoo.com>
FROM MRS MELISSA N'GUESSAN IN GOOD FAITH! MADAM MELISSA NGUESSAN <melissa_nguessan130@yahoo.co.jp>
GOOD DAY "mrs_ amed258" <mrs_amed258@hotmail.com>
CONFIDENTIAL PROPOSAL FROM "abu musa" <abumusoo43@hotmail.com>
Dear Friend lucky eke <jlucky2008eke@yahoo.com>
The National Lottery. mrsalicewales@mchsi.com (UK National Lottery Inc)
Dear Friend lucky eke <jlucky20014@yahoo.com>
From Mrs.Rose Marc "Rose Marc" <rose_marc@anpmall.net>
CONGRATULATIONS YOU HAVE WON !!! "Mrs Erica Gerald" <vanblumme_12@hotmail.com>
From Mr James Crosby "Mr James" <agbadaala@excite.com>
-To the Beneficiary- "Mr. Williams Baron" <reach_williams@excite.com>
From Mr.Jim Harry!!! "Mr.Jim Harry" <ffehhgj@excite.com>
YOUR EMAIL WON THE YAHOO LOTTERY PRIZE ( CONGRATULATIONS ) YAHOO LOTTERY <YAHOOLOTTERY1990@web.de>
PLEASE DEAR I NEED YOUR ASSISTANCE, "loveth kwame" <lovelyloveth4sure1@latinmail.com>
ATTENTION:VALUED BENEFICIARY "MR SadiQ" <info1922@excite.com>
CONTACT HIM NOW "williams" <williamsobakere@anpmall.net>
GOLD BUSINESS EXTRIM GOLD GOLD <extrim_gold03@yahoo.co.uk>
MICROSOFT WINNING NOTIFICATION. MICROSOFT XP WINDOWS <eaasl_prog58@hotmail.co.uk>
Hello!! "ken hastrup" <ken_hastrup_07@anpmall.net>
HELLO FRIEND "david jones" <davidjones111@hotmail.com>
contact him now "obaseki mark" <obasekimark@anpmall.net>
I await your prompt response. "sarah kufa" <sa_kufa@hotmail.com>
COMPENSATION FOR YOUR PAST EFFORT. "douglasiwuu@terra.es" <douglasiwuu@terra.es>
I.M.F "Mr. Williams Baron"<specialduties_@myway.com>
URGENT ASSISTANCE "daniel ibe" <danielibe2000@anpmall.net>
FILL CLAIMS/PROCESSING APPLICATION FORM "STEVE HARRY" <steveharry-001@hotmail.co.uk>
URGENT ATM CARD PAYMENT "Ken Dominic"<kendominic20@myway.com>
URGENT REPLY NEEDED ASAP <drmarkdonalld101@anpmall.net>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aisha_mohammed02@yahoo.com>
OFFER "donnas martin" <otunamu102@hotmail.com>
Re: Can you assist! "emem johnson" <johnsonemem_021@hotmail.com>
I NEED YOUR TO BE MY INVESTOR pyuug Mrs Ann Ubanko <annubanko01@aim.com>
URGENT HELP "Jen Taylor" <jentaylort3@rediffmail.com>
ATTENTION:URGENT RESPONSE NEEDED "John Ward" <john_ward@anpmall.net>
MICROSOFT WINNING NOTIFICATION. MICROSOFT XP WINDOWS <eaasl_prog79@hotmail.co.uk>
From Adline Okuta adline okuta <adlineokuta1@yahoo.fr>
FROM MRS. SUSAN SHABANGU "SUSAN SHABANGU" <shabangu-0106@hotmail.com>
FROM YOUR BELOVED FRIEND. "davidpius01@terra.es" <davidpius01@terra.es>
CONGRATULATION YOU ARE A WINNER. "Asian Pacific Lottery Org" <asiapacificorg111@hotmail.com>
From Mrs Theresa Coleman, Theresa Coleman <mrs_theresae2@yahoo.com>
FOR YOUR COMPENSATION "anthony"<anthony_ck2010@myway.com>
From Mrs Theresa Coleman, Theresa Coleman <mrs_theresae6@yahoo.com>
I NEED YOUR ASSISTANCE "PRINCE" <prince_005mensah@excite.com>
CONFIDENTIAL REQUEST. "tony marawa" <tonymarawa124@hotmail.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infol2005rtqrxy@walla.com>
From: Dr Arinze Aguleri "arinze aguleri" <arinzeaguleri1@hotmail.com>
From: Dr Arinze Aguleri "arinze aguleri" <arinzeaguleri2@hotmail.com>
I AM WAITING URGENT "Mr Kiki" <mrkikijoe2@myway.com>
I Need Your Assistance. "Mrs Lisa Mark." <mrslisa@yahoo.com>
international comercial bank Michael ezra <michezra4@yahoo.com>
URGENT ! rebecca duru <rebeduru@yahoo.com>
Delivery Order Number:GCS-908871 "Mr.Peter Clay" <mrpeter.clay@yahoo.co.uk>
VERY URGENT "Jacques" <drjacques_diouf3003@myway.com>
Read with Mutual Benefit Mr Clif <clif_jhn4545@yahoo.co.jp>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_jhb_0043@hotmail.com>
Greetings from Dubai, Mr.Ali Hadaf. <ali_1hadaf@yahoo.ca>
Private memo "patrick lawson" <ptlaw42@hotmail.com>
Congratulation Your Just Won £1,200,000!!!!!!!! capcrp3@mchsi.com (UK National Lottery Inc.)
I ADVISE YOU READ THIS MAIL AND RESPOND TO INDOVINA BANK O... MR.THAI <thaivietnam@walla.com>
company representative needed. "wooyeng" <wooyeng32@yahoo.com.hk>
GOD BLESS YOU AS YOU HELP US: FROM ANNAH. <annahrichard14@yahoo.co.jp>
CONGRATULATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "NATIONAL LOTTERY UK" <uk_game_draw28@hotmail.co.uk>
CONGRATULATION..........YOU HAVE WON(Reference Num tony1_02@yahoo.com
NOTIFICATION YOU WON USD $2.8m "mega loto" <me_loto13@hotmail.com>
YOU AS OUR COMPANY REPRESENTATIVE africanartcraftcompany3@yahoo.com
PLEASE GET BACK TO ME "MR.FRANK NED" <frank_ned02@hotmail.com>
EFFORT APPRECIATED "mike owen" <mikeowen06@hotmail.com>
FOR YOUR COMPENSATION "john"<john_mike2010@myway.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infol2005w@walla.com>
My Appreciation Letter <johnkofi@anpmall.net>
the truth aishat becky betrand <prettybbecky@yahoo.co.uk>
ASSIST WITH GOOD FAITH ASHER Nyerere <asher_ny01@yahoo.com.tw>
PLEASE ASSIST ME okoh young <young_okoh1975@yahoo.com.hk>
Our Business Deal. "Mr.Fredrick Longman" <long_man09@yahoo.co.uk>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_782@hotmail.com>
I AM LOOKING FOR A HONEST BUSINESS PARTNER sabine diego <sabinediego06@yahoo.com>
URGENT RESPONSE!!! "ahmed harouna" <ahmed_harouna001@hotmail.com>
REMAIN BLESSED. "helen johnson" <helenjohnson000@latinmail.com>
CONTACT ME. "patrick chan" <chan_ptr3@hotmail.com>
Kind Attn: Sir, "Yusuf Razack" <yr324232155@hotmail.com>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "Jane Anderson" <janeandson41@hotmail.com>
URGENT RESPONSE WANTED "Dr.Bersson David Lawrence" <bersson_2002@yahoo.com>
PLEASE READ AND REPLY IMMEDIATELY. "dr akim" <dr002akim@hotmail.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. onlineinfolotto@microcamp.com.br
REF:YOUR EMAIL ADDRESS HAS BEEN SELECTED. mssl@spainmssl0.orangehome.co.uk
CAN I TRUST YOU, louis andrew <louis_andrew263@yahoo.com>
From: Mr. John Aka AKA JOHN <jakis233@yahoo.fr>
DEAR BELOVED (URGENT ASSISTANCE NEEDED) "Janet Hazeem" <mrsjanet_haz34@hotmail.com>
Did You Got My Previous Mail To You? "rob owusu" <robert.owusu3@hotmail.com>
Waiting to hear from you Mariam Khan <mariamkhanea@yahoo.com>
HELLO FROM MR KEN TOURE URGENT REPLY PLS "Ken Toure" <ken_toure_18@hotmail.com>
FROM SWISS BANK PROJECT!!!Mr Karl.. "philusm1@terra.es" <philusm1@terra.es>
Barrister Mark Anthony "mark anthony" <barrmarkanthony7@hotmail.com>
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPT" <interward001@yahoo.com.au>
FROM FATIMA FATIMA fatima nasiru <fatima_nasiru7@yahoo.com>
immediate Reply Please. "draku obi" <ooaku082@hotmail.com>
RE: TRANSFER OF (USD 8.7 MILLION) "Mr. Badara Samba." <bd_samba10@yahoo.co.uk>
IMMEDIATE ASSISTANCE abel addo <abel006addo@yahoo.com>
OFFICE OF THE FORIEGN CONTRACTORS DEPT.NIGERIA PLC,ASO ROCK ... "info office" <information@internetavous.com>
PLEASE URGENT "anna amin" <missanna_am4@hotmail.com>
Hello Dear Friend Dr Hassan Aliou <h.aliou102000@yahoo.co.uk>
188 entries -- last updated: 2007-03-29 14:17 UTC
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