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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.
Hoping to hear from you. "Bro Wilfred Zonah Jr" <pampam551@yahoo.co.in>
please help me!! IVANS HABTE <habteivans@yahoo.com>
please help me!! IVANS HABTE <hab_ivans01@yahoo.com>
Joint Partnership Proposal "Smith Attorneys" <tony27723538170al@hotmail.com>
VERY URGENT(janet omaha) "janet omaha" <janet_omaha777@hotmail.com>
CONGRATULATION!!! YOU HAVE WON EUROMILLION INT LOTTERY "iiisabelfernand@terra.es" <iiisabelfernand@terra.es>
From Mrs. Zainab M. Fuseini. "Mrs. Zainab Muhamadu Fuseini." <zainab_mfuseini011@yahoo.com>
i send you this letter with all my trust pls do kindly get b... "hajia kabbah" <hajia_kab01@latinmail.com>
Dear, "DESMOND WILFRED"<desmondiwilfred6@myway.com>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "barclays bank" <barclaysdepatment305@hotmail.com>
EURO MILLIONES ESPANOL LOTTERY AWARD siirine cesar <siirinecesar@web.de>
PLEASE HELP MY FAMILY( A CRY FOR HELP) "usueif usman" <usueifusman245@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <euromillotto@netscape.net>
Inquiry "Christian Edward" <ssso504@hotmail.com>
CONGRATULATION!!! "euromilllion@terra.es" <euromilllion@terra.es>
Urgent Response Needed "Musa Ali Idris" <musaidrischambers11@excite.com>
Dear Friend adams leo <adams_4leo@hotmail.com>
Please get back to me "rose guei" <roseguei777@latinmail.com>
PLEASE READ VERY URGENT !!! "ALHASSAN BALA MOHAMMED" <balaad@aim.com>
Call For Help yusuf komo <yusuf_komo3@yahoo.co.in>
PLEASE SAVE A SOUL. "mary_parker_12@terra.es" <mary_parker_12@terra.es>
African Development Bank/CONFIDENTIAL canadaboard-18@canada.com
CONFIDENCIAL.. "Mr. Abdul Hameed" <mahmood009@terra.es>
FROM THE DESK OF MR AHMED LABI, "Mr Ahmed Labi" <ahmedlabi15@hotmail.com>
Business Proposal. "BARR.RAHMAN ALSHEIKH" <barristerrahman_alsheikh@yahoo.co.uk>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL. "tijani huseni" <tijani_huseni000028@hotmail.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
From Water And Sister. Water Dorman <wdorman13@yahoo.fr>
Very Very urgent reply please "FROM:MR.SANNA KONE" <mr_sannakone2@yahoo.com>
FROM AJAYIM PLEASE <ajayim_usman11@yahoo.co.jp>
FROM MISS SANDRA KALON, "sandra kalon" <miss.sandra151@hotmail.fr>
CO-OPERATION; "geoffrey mensah" <geofmens3@hotmail.com>
REPLY IMMIDIATELLY, PLEASE LWC HOUSING PROJECT <lcosth@yahoo.com>
From;Madam Nary Mesah nary mesah <n_mesah106@yahoo.fr>
COURIER COST/OPTIONS FOR ORDER #: M562725 TNT COURIER SERVICES <tntmailsdelivery@yahoo.de>
GREETINGS abel addo <abel_addo06@yahoo.com>
From;Madam Nary Mesah nary mesah <n_mesah108@yahoo.fr>
Please Check The Project!!! "j alex" <j_alex_6@hotmail.co.uk>
From;Madam Nary Mesah nary mesah <narymesah08@yahoo.fr>
From;Madam Nary Mesah nary mesah <narymesah09@yahoo.fr>
Business Proposal. (Can I Trust You.)? "Edward Stokes" <edward.stokes10@hotmail.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
parterner needed "kadama tako" <kadama31@hotmail.com>
MRS. DORIS PHILLIPS. "dorisphills_holotto" <dorisphills_holotto@libero.it>
From;Madam Nary Mesah nary mesah <n_mesah109@yahoo.fr>
Urgent Desmond <kufour3@yahoo.co.in>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
SUCCESS AT LAST ($950.000.00) ubahego@indiatimes.com
My Answer "Kenneth & Mother" <kennethwilliam23@ozu.es>
can i trust you ? felicia samson <felisam5k@web.de>
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <fatherpeterbasil6142@hotmail.com>
PLEASE READ VERY URGENT !!! "ALHASSAN BALA MOHAMMED" <hassanng@hotmail.com>
WINNING NOTIFICATION 2007. "EUROMILLION LOTTERY" <euro.ml99@hotmail.com>
From Miss: Jennifer Abend "jenni abe" <jenniabe11@hotmail.com>
Please reply to my private email address <j_chris222@yahoo.co.jp>
URGENT. "sam " <samotunfsb105@rediffmail.com>
Please reply to my private email address <nas_atiku22@yahoo.co.jp>
Donation From Mrs Mariam Coleman mrs mariam coleman <mrs_mariam127@yahoo.co.jp>
CONTRACT ON SUPPLY "henshaw kobina" <kobina_-09@hotmail.com>
URGENT. "sam " <samotunfsb108@rediffmail.com>
AZIZ AL,PLEASE :ACKNOWLEDGEMENT AZIZ ASHERRIFF <azizasheriff07@web.de>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryorg@aim.com>
PLEASE GET BACK TO ME Venus Collins <venus_collins05@yahoo.com.hk>
Good day... "Florence Yengeni" <yengflonga_2000@hotmail.com>
Hello "Peter" <peter.sean1@gmail.com>
Please Treat Very Urgent smithmbani2@yahoo.co.uk
FROM MR JAMES ROBERTS "james.roberts" <kssmannn@excite.com>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
NOTIFICATION!! "info_dayzers8@terra.es" <info_dayzers8@terra.es>
Daily jackpot winning notification "free745\.lotto" <free745.lotto@laposte.net>
Urgent proposal from mr peter "sir peter cummings" <cardinal583@excite.com>
Netherland Game Board!!! Netherland Game Board <cynthiahusan@handbag.com>
Contact him via email immediately rev_roger_hedges34587@o2.pl onlineinfo112@microcamp.com.br
From Jude Kaoma "jude kaoma" <j_kaoma038@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson63@hotmail.com>
Re: Yr. Response/Call Me. Osmond Attah <attnattah04@hotmail.fr>
GET BACK TO YOU Mr Kofi Owusu <belloy999@yahoo.co.jp>
YOU HAVE WON GBP 1,000.000.00 WITH REF NUMBER(UKLT/245512568... "infoclaims07@terra.es" <infoclaims07@terra.es>
From Greg Stevenson... "Greg" <officeu@mail.az>
CONTACT SECETARY "ECOWAS GRANT DONATION" <ecowas_donation7@hotmail.co.uk>
please reply urgent "Marcel Kanda" <marcelk61@hotmail.com>
CONTACT MR GALADIMA FOR $1,850,000.00 COMPENSATION officeprivatemail01@microcamp.com.br
please reply urgent "Marcel kanda" <marcelk70@hotmail.com>
AN URGENT BUSINESS PROPOSAL. aro enem <aroenem2007@yahoo.co.in>
YOUR EMAIL ID HAVE WON PRIZE "East-West Australia Lottery," <eastwestlottod12@yahoo.com>
REF No: UKNL-L/200-26937. "UK NATIONAL LOTTERY" <admin@weblotto.vossnet.co.uk>
Contact to me urgently. "Dr. Steinhauser Jan" <steinhauserjanx@aim.com>
My dearest in Christ, "fatima iyesa" <m_iyesa16@hotmail.com>
PLEASE READ VERY URGENT !!! "ALHASSAN BALA MOHAMMED" <hassanoq@hotmail.com>
(no subject) "NL GAMING BOARD" <lot-unit001ti@fsmail.net>
DAER WINNER "elizabeth walter" <lizawalter_402@hotmail.co.uk>
WINNING NOTIFICATION !!! "INTERNET YAHOO LOTTERY" <mrmarkwill30@hotmail.co.uk>
My dearest in Christ, "fatima iyesa" <m_iyesa13@hotmail.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <asiauknational2007@she.com>
THE PROPOSAL ministerofworks2@hotmail.com
Dear Friend. "Timothy " <mothy11@rediffmail.com>
Looking forward to your urgent anticipation to this offer. "Justin Gerald" <j_gerald_2@hotmail.com>
FROM MRS. SUSAN SHABANGU "susan shabangu" <shabangu-0142@hotmail.com>
To the Beneficiary. "Mr. Williams Baron" <office_baron@excite.com>
Dear Beloved Friend. "Mrs.Theresa Johnson" <mrstheresajjjj1@excite.com>
FROM MRS. MARLENA L. HIMES. "Marlena L. Himes" <himesl66@hotmail.com>
Cry for help. Sandra Hunu <sandra_hunu42@yahoo.co.jp>
plz speedy attention to this letter , Benjamin Egobia <bkke22@yahoo.com>
please speedy attention to this message joseph egobia <idil_jeby@yahoo.com>
plz speedy attention to this letter Patrick Egobia <pata_st44@yahoo.co.in>
plz speedy attention to this letter julian egobia <jsy303st@yahoo.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Anthonio Gomez" <a_gomez_10@hotmail.com>
FROM:MRS.SELINA ZUBYM. selinazubym@aim.com
YOUR EMAIL ID HAVE WON PRIZE "East-West Australia Lottery," <eastwestlottod13@yahoo.com>
PLEASE READ VERY URGENT !!! "ALHASSAN BALA MOHAMMED" <hassanb@hotmail.com>
CONGRATULATION!!!!!!!!!!!! CLAIM YOUR MONEY "ASEAN/UK LOTTERY INT'L PROMOTION" <petmltdept@she.com>
FROM MONICA (please urgently assist me) monica okosy <monicaokosy150@yahoo.fr>
I DID NOT FORGET uba_ahmed2@yahoo.com
HOW ARE YOU TODAY...... rita edward <ritaed01@yahoo.ca>
plz give this letter speedy attention <idil_eby60@yahoo.co.jp>
FILL AND RETURN THE THIS FORM IN OTHER FOR US TO PROCESS YOU... ebay claim agent <claim_ebayprize@yahoo.co.uk>
URGENT GREETINGS! johneluemunor <john_eluemunor2003@yahoo.co.uk>
Re:{Spam?} URGENT. mark paulson <mark_paulson11@yahoo.co.uk>
SOUTH AFRICA 2010 WORLDCUP!!!!!!!!!!!! "uk_lutto1@hotmail.co.uk uk_lutto1@hotmail.co.uk" <uk_lutto31@hotmail.co.uk>
REPRESENTATIVE NEEDED!!! TAO WANG IMPORT AND EXPORT COMPANY <TaoWangimportandexportcompany@web.de>
DEAR FRIEND,I NEED YOUR ASSISTANCE "George Banabaco" <gbanabtcom59@hotmail.com>
From Zainab AZiz zainab aziz <zainab100030@yahoo.it>
Your kind assistance please "Kate Robertson" <kaet20077@hotmail.com>
EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA SPANISH LOTERIA <euromillionsp@netscape.net>
I am Mrs Gloria Pelaez "Mrs Gloria Pelaez"<gloria2pelaez@myway.com>
TO WHOM IT MAY CONCERN GOD BLESS YOU. angely jacob <angely_jacob100100@yahoo.fr>
THE PRESIDENCY MICHAEL DUKE <info_presidency_nig_office333@yahoo.com.au>
TREAT AS URGENT!!! INTERNATIONAL COURIER SYSTERMS <info_icscouriersuk1@yahoo.co.uk>
GOD BLESS YOU AS YOU HELP US: FROM ANNAH. <annahrichard12@yahoo.co.jp>
Please Take Note Of This Mail "Mrs.Sharmila Hasan" <samihan@excite.com>
{Disarmed} WINNING NOTIFICATION!!! Hector Lopez <claimsagent2010-Lopez@web.de>
{Disarmed} CONGRATULATION WINNER email-congrat2007 awardpromo <email-congrat-award2007@web.de>
{Disarmed} 29/03/2007 philip weah <officedeskinfo@web.de>
{Disarmed} prize Anthony Hans <anthonyhans@web.de>
Proposal Frits Seegers <fseegers54@yahoo.co.uk>
establishment "richard zanki" <richard_zanki49@hotmail.com>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2118@yahoo.com
CONGRATULATIONS!!! Your Email Has Won X1,000,000.00 "Coca Cola" <elet_pro6@hotmail.com>
Daily jackpot winning notification "free745.lotto" <free745.lotto@laposte.net>
Request/// "Koffi Dowa" <koffi_dowa05@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON "euromillae@terra.es" <euromillae@terra.es>
Hello: Tally Kruijer Aucha Maka <auchamaka60@yahoo.com>
YOUR URGENT ATTENTION NEEDED "FIDELITY BANK PLC" <fb_plc0@hotmail.com>
TO : Victor Loehr Vincent Tohozin <barr_tohozin@yahoo.fr>
urgent business attention. jones marbel <jones4marbel@yahoo.com>
Dearest Beloved one, susan eric <susan_eric002@yahoo.es>
From kennedy cole kennedy cole <geraldchez@yahoo.co.uk>
GET TO HIM AS SOON AS POSIBLE. "JOAN IBRAHIM" <joan_ibrah02@hotmail.com>
From Williams Dena "dwilliams2007@terra.es" <dwilliams2007@terra.es>
From Dr Ruben Hanomes "Dr Ruben Hanomes" <drhanomruben@yahoo.com>
Your Assistance Pls. "From Ralufer." <ralufer001@katamail.com>
From Miss Andline Williams,Urgent Assistance. Andline Williams <and_will90@yahoo.fr>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
GET TO HIM AS SOON AS POSIBLE. "JOAN IBRAHIM" <joan_ibrah06@hotmail.com>
From Mrs Fatima Diambu. "Mrs Fatima Diambu" <fatimbu@she.com>
Tip and Top of the most day., yuyao_seamless001@comcast.net (Yuyao Seamless Oil Plc.)
WINNING NOTIFICATION "euromillon99@terra.es" <euromillon99@terra.es>
URGENT RESPONSE WANTED "Dr.Bersson David Lawrence" <bersson_2003@yahoo.com>
DAYZERS LOTTERY HEADQUARTERS Dayzers Lottery <donnewport2007@atmail.org>
Partnership enquiry(from Richard Hill a Zimbabwean Farmer) "glenfarm@projectorpros.com" <glenfarm@projectorpros.com>
CONGRATULATIONS OFFICIAL WINNING NOTIFICATION (Your E-mail h... "eur millions_uk20" <eurmillions_uk20@hotmail.com>
Dearly Beloved "Susan Williams" <susan.wil3@hotmail.com>
YOUR E-MAIL ADDRESS "ritagraham02@terra.es" <ritagraham02@terra.es>
CONGRATULATIONS OFFICIAL WINNING NOTIFICATION (Your E-mail h... "eur millions_uk17" <eurmillions_uk17@hotmail.com>
GOOD NEWS "allen cola" <allen_cola_30@hotmail.com>
FROM THE DESK OF MR.ALI USMAN. "ali usman55" <usman_ali@latinmail.com>
FROM: DIRECTOR GENERAL OFFICE "payment.afdbkxx@terra.es" <payment.afdbkxx@terra.es>
Most Respected Friend DR NANCY JONES <drnancyjones_22@yahoo.com>
Get Back To Me Immediately: felix tony <felix_tony05@yahoo.com>
TEACHING POSITIONS IN THAILAND. "PRINCE INTERNATIONAL SCHOOL.THAILAND" <sunfuntom@yahoo.ca>
Please Take Note Of This Mail "Mrs.Sharmila Hasan" <samishan@excite.com>
URGENT BUSINESS TRANSACTION. ahmed sani <ahmed_sani01@yahoo.dk>
STRICTLY CONFIDENTIAL AND URGENT! "john moyo" <john_32moyo@hotmail.com>
NEXT OF KIN/Attn:Sima "john uwalaka" <john_uwalaka28@hotmail.com>
From Mr kelvin Williams Investment Proposal Anglogold S/A "kelvin williams" <willskelvin00_50@hotmail.com>
From:Miss Aicha Mustapha "aicha mustapha" <aicha_mustapha@latinmail.com>
BUSINESS RELATIONSHIP. "Mark David" <mark_dav@latinmail.com>
TO:Ruud Bank Johnson WILLIAM <barristerjohnson_lawfirm01@yahoo.com>
Call For Prize Confirmation "Dayzers and Microsoft Microsoft" <dayzerclearancex1@yahoo.de>
Email For Prize Confirmation. "Dayzers and Microsoft Microsoft" <dayzerscompany@yahoo.de>
FOR VISITING ONE OF OUR AFFILIATE WEBSITES... HERE IS A TOKE... "www.news.yahoo.com" <clarke00011@voila.fr>
CONGRATULATIONS, YOU HAVE WON THE COCA-COLA PRICE AWARDS. COCA-COLA LOTTERY <cocacola101_1@yahoo.com>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Anticipating Your Co-operation. jmike solicitors <jmikesolicitors22@hotmail.fr>
From: Barrister Oba Follu "OBA FOLLU" <oo4@weiz.cc>
Dearest One in the lord. "maria koffi" <mkoffi3000@hotmail.com>
TREAT AS URGENT AND CONFIDENCIAL "isa belo" <isa_belo014@hotmail.com>
From Greg Stevenson .... "Greg" <officety@mail.az>
191 entries -- last updated: 2007-04-02 02:42 UTC
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