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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.
BONUS PROMOTION PRIZE AWARDS "Luxatrel Award Promotion" <s_carpenter1156@hotmail.com>
(no subject) "owen" <ken@yahoo.com>
Congratulations!!! You have just Won. "jevi maio" <jevi.maio@gmail.com>
A mail from Barrister Mohamed Bento Mr Mohamed Donnad <mohamedbento@yahoo.com>
AGENTS REQUIRED "Prime Export Ghana Limited" <primeexport@yahoo.com>
Re:payment "paymantoffice@terra.es" <paymantoffice@terra.es>
Congratulations!!! You have just Won. "kla vvb" <kla.vvb@gmail.com>
PLZ KINDLY ACKNOWLEDGE euro million lottery <euromilldesk14@web.de>
ATTN: william Reynolds ,YOUR PAYMENT RELEASED TODAY , REPLY... mr godwin momoh <deputygodwinn@yahoo.com>
YOU AS OUR COMPANY REPRESENTATIVE africanartcraftcompany3@yahoo.com
Attention:Urgent Winner aafsfsf sadad <Jenniferr2@web.de>
DO U HAVE THE LOOKS? ARE U SEXY EVEN AT AGE 32 TO 42 YEARS?A... "jennifer wright" <jennifermodelling23@hotmail.com>
!! Work Online From Home !! "laurence.kay1@terra.es" <laurence.kay1@terra.es>
From Mr.Igwe Johnon Igwe johnson <jIgwe1@web.de>
{Disarmed} CONGRATULATIONS YOU HAVE WON OVER X 1 MILLION !!!!!! "UK Lottery Notification" <robertdeon26@hotmail.co.uk>
CONGRATULATIONS: WEEKLY PRIZE EDITION "APPROVED UK LOTTERY" <uknl_jmooreweeklyapproved0004@hotmail.co.uk>
Please Assist Me <vivian_nan104@yahoo.co.jp>
Warm Greetings "Mrs.Alice Morgan" <amorgan@postino.ch>
CONGRATULATIONS!!! YOU HAVE WON "euromillae@terra.es" <euromillae@terra.es>
CONGRATULATION!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter_275@hotmail.com>
{Disarmed} As-salam 'alaykum,, Mr Hassan Ibrahim <ibrahassanjewrie@web.de>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
URGENT GREETINGS! MR ERIK MADU <david_chukwu2000@yahoo.com>
CONGRATULATIONS ON YOUR WINNINGS "East-West Australia Lottery" <australialottery@mxs.de>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. "vera lucas" <vera_lucas222@latinmail.com>
{Disarmed} AWARD WON PRIZE NOTIFICATION EU MILLIONES <EUMILLIONES@web.de>
INTERNATIONAL PROMOTIONS / PRIZE AWARD "INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT" <hw2007uk2@hotmail.com>
PLEASE GET BACK TO US AS SOON AS POSSIBLE NATIONAL LOTTERY <fromuknl4@hotmail.co.uk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. Mrs susan fernando <sazonfernan@mail.iki.lt>
Demande d'assistance "Mr Essis Mohamed" <essis_mohamed10@yahoo.fr>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
DEAR FRIEND "LEO WILLIAMS" <leo.williams1@anpmall.net>
Await your prompt response "richard princewills" <ch100m@hotmail.com>
Please help me and my family. "Mrs Angel Bekou" <mrsab2@hotmail.com>
From Robert "Mr.Robert Blanc" <mr.robert35@yahoo.co.uk>
Congratulations!!! for Your $1.200,000.00m US Dollars Only. senatordanugo@microcamp.com.br
From Mr.Chinedu Ameke Mr Chinedu <chinedu13ameke@yahoo.co.in>
Urgent & Confidential james okobo <jamesokobo_1@yahoo.com>
FROM THE DESK OF MR AHMED LABI, "Mr Ahmed Labi" <ahmedlabi7@hotmail.com>
Is For You My Friend !!! "Mr Yala" <yala222@walla.com>
Email Lottery Wining Notification ( 2010 world cup email Lot... bsa2010@galmail.co.za
URGENT "BAR, MOHAMED ISA" <aminasariki@yahoo.com>
CONGRATULATIONS !!! "jones katrin" <euro_lottos@rediffmail.com>
PLS. READ AND GET BACK TO ME(WIDOW)!!!! "jessica williams" <plshelpmewidow2@excite.com>
FROM : PRINCESS FAVOUR KAMARA. <favourkamara010@yahoo.co.jp>
From Mr.Chinedu Ameke Mr Chinedu <chineduameke1@yahoo.co.in>
Mr. Sipho Mohau. siphomohau7@aim.com
May God bless you as you respond to my plea. yuyao_seamless002@comcast.net (El badiri usman faye .)
Buseniss Relationship With Trust !!! "Mr Isioma Jn. Bumma" <isiomabumma227@yahoo.pl>
PLEASE MAIL BACK TODAY "Mr Chizo E. koffima" <hizokoffima228@yahoo.com.ph>
CONGRATULATIONS YOU HAVE WON!!! "lottery winner" <s.africa2010w.cup_64@hotmail.com>
Promotion Manager "albertbergman@terra.es" <albertbergman@terra.es>
hello plz Awa Jane <miss_awaj1@yahoo.fr>
URGENT RESPONSE NEEDED "ben hammed" <ben_hammed46@latinmail.com>
my younger brother and i need your help "sophia and brother obed" <sophia_obed5@yahoo.com>
To the Beneficiary. "Mr. Williams Baron" <info_williams--@excite.com>
hello plz Awa Jane <miss_awaj4@yahoo.fr>
Institutional Fund Services "McCallum Graeme" <mccallumgraeme07@hotmail.com>
HI windy kenn <windykenn77@yahoo.com>
From Sister Mary WIlliams Mary Williams <henry_williams_43@yahoo.co.in>
Great Wishes "David Weir" <daveweir2003@yahoo.com>
I AWAIT YOUR RESPONSE "Gerry Daly" <belfastcounsel@hotmail.com>
My dear good friend, jean martins <jean_martinssc@yahoo.com>
RE: REPLY SOON !! "Sonni Griffit"<trinity_lowe@myway.com>
STRICTLY CONFIDENTIAL "philip mohammed" <philipm001@hotmail.co.uk>
WINNING NOTIFICATION "kel_aronin4@terra.es" <kel_aronin4@terra.es>
FOREIGN ENGINEERS URGENTLY NEEDED IN SOUTH AFRICA contractdept1001@yahoo.com
The online cyber lotto . please contact our paying Bank "CATEGORY " A "" <onlinenlpromo4@yahoo.com.hk>
Dear friend "merrick dean" <merrick_dean4u4@excite.com>
Requesting for your partnership "Mr. Cyprian Mark" <mrcyprianmark01@walla.com>
For Your Investment Partnership "Mr. Idrissa Diop" <mridrissadiop01@walla.com>
I Await Your Response "David" <ddkwame17@excite.com>
Regarding My Late Client Mr Charles Jones "Jack Vanrenos Esq" <luisdasilver5@excite.com>
CLAIMS NOTIFICATION!!!!!!!!! "k_aronin6@terra.es" <k_aronin6@terra.es>
Hi dearest One shantal kon <shantal_kon2004@yahoo.fr>
Your Interest Is Needed "kirk" <kirkmud100@excite.com>
angelica "millionlotto2007" <millionlotto2007@walla.com>
URGENT REPLY IS NEEDED PLEASE(mrs aisha mohammed) "MRS AISHA MOHAMMED" <aishairaq@yahoo.com>
From Kone Daniel "daniel kone" <mkkone2@hotmail.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
CONTACT YOUR CLAIM FOR YOUR WINNING "mrs cynthia joan" <mrscyntha_joan@hotmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_jhb_0053@hotmail.com>
I NEED YOUR HELP! "zainab fuseini" <zmfuseini@walla.com>
(no subject) "DAVID SANKOH" <davidsankoh1122@yahoo.com>
Freelotto verification office, please fill and send back form. Freelotto clearance <freelotto_verificationoffice@yahoo.co.uk>
STRICTLY CONFIDENTIAL MARTINS MAZURI <martins.mazuri6@yahoo.co.uk>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "musa alico" <musa_alico0028@hotmail.com>
Congratulations!!! You have just Won. "opui hert" <opui.hert@gmail.com>
Job Offer Olympic Metal & Fabrics Ltd <silascowie2007@yahoo.fr>
Congratulations "Hon David Smith" <hondavid.smith@gmail.com>
AWARD PROMOTION !!!
DEAR BELOVED IN CHRIST. EVANGELIST REACHEL MIKE <evangelist_rmike@yahoo.co.uk>
CALL ME +852 6720 2304 (MR UEMATSU KUNIO) HONG KONG "matsu kunio" <matsu_kunio150@hotmail.com>
Mon, April 02, 2007 "melissa sosnitskaya" <melissa_4@anpmall.net>
From Bahrain "wahidudu Adada"<steven101laws@myway.com>
Congratulation !!! You won CRYSTAL GLOBAL LOTTERY <global.lottery9@yahoo.com>
(no subject) evans kabina <kabina1@web.de>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresultp@tiscalli.fr>
Assistance Please Urgently "Mr Haider Jamal" <haider_jamal20@yahoo.com>
URGENT GREETINGS! EDET BASSEY <edetbassey3@yahoo.co.uk>
Dear one jane didier <janedidier265@yahoo.com>
FROM MRS. MARLENA L. HIMES. "Marlena L. Himes" <himesl129@hotmail.com>
ALERT!! "INF0 DEPARTMENT" <dept.postcode@ig.com.br>
confidential "mrs hassan" <aminhassan@walla.com>
ASALAMALEKU "IBRAHIM ALI MACCIDO" <maccido_info1@yahoo.com>
TRANSFER OF US$36 MILLION {URGENT AND STRICTLY CONFIDENTIAL} "BEN ABU" <benabu20@hotmail.com>
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <kou_@yahoo.com>
GET INTOUCH TO COURIER COMPANY FOR YOUR PACKAGE onlineinfo112@microcamp.com.br
WINNING NOTIFICATION'''( Very Important ) "free lotto" <freelot85@hotmail.com>
In Confidence/Roland roland shanko <ro_land_01@yahoo.com.ar>
BID SOUTH AFRICA / U.K / EUROPEAN / 2010 LOTTERY AWARD (CON... "duty veto" <duty_veto55@hotmail.com>
FROM YOUR BELOVED FRIEND. "davidpius01@terra.es" <davidpius01@terra.es>
RE "Mr Koinrega Jeffrey" <koinrega06@excite.com>
YOUR URGENT HELP NEEDED "MrJOHNSON FOFANA" <johnsonfofana_@yahoo.com>
Hello Dear John Kumara <kumarajnr2@yahoo.com>
CONTACT MY SECRETARY NOW "johnumar00@terra.es" <johnumar00@terra.es>
HI windy kenn <windykenn55@yahoo.com>
DEAR LUCKY WINNER check mail <staatpicheck@web.de>
Hello From Fortune & Binta "Fortune & Binta" <fortune_binta@yahoo.co.uk>
WINNING CLAIM FORM!!!! claim agent <claimsagentuk06@yahoo.co.uk>
establishment "richard zanki" <richard_zanki53@hotmail.com>
A PLEA FOR ASSISTANCE mrsjenniferntukuziz@hotmail.com
Hello, joy moses <joymoses001@yahoo.fr>
God Bless franca bestman <fbestman_2@yahoo.co.uk>
Request for Confidential Business Relationship "Dr. Richard Khumalo" <drkhumalo050@hotmail.com>
GOOD DAY I NEED YOUR TRUST "Patrick Umez" <patrickumez339@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <writeeuromillion@netscape.net>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <msawardresults07@web.de>
Dear Hr. Ruodrik Fied.....................TREAT AS URGENT!!! INTERNATIONAL COURIER SYSTEMS <info_icscouriersuk@yahoo.co.uk>
From: James Diarra <james_diarra1b@yahoo.co.jp>
YOUR URGENT HELP NEEDED "MrJOHNSON FOFANA" <johnsonfofana7@yahoo.com>
in respective of Mr. Graham Thomas "Sussan smith" <sussansmith110010@excite.com>
FROM THE DESK OF:MIKE FASHOLA MIKE FASHOLA <mikefashola22@yahoo.com.hk>
From Bahrain "Wahidudu Adada"<chris_c_marshall@myway.com>
Hello joy moses <joymoses004@yahoo.fr>
BID SOUTH AFRICA / U.K / EUROPEAN / 2010 LOTTERY AWARD (CON... "duty veto" <duty_veto63@hotmail.com>
immediate Reply Please. "draku obi" <ooaku074@hotmail.com>
FROM MONICA (please urgently assist me) monica okosy <monicaokosy120@yahoo.fr>
Needed Your Assistance and Advise. "Anthony Darko." <darko34a@yahoo.com>
I Need Your Assistance. "Mrs Lisa Mark." <mrslisa@yahoo.com>
FROM SWISS BANK PROJECT..Mr Karl!!! "philusm1@terra.es" <philusm1@terra.es>
CONGRATULATION!!! "euromillionleu1@terra.es" <euromillionleu1@terra.es>
PRIVATE & CONFIDENTIAL mrs jewel <mrsjeweltaylor79@yahoo.de>
Attn Wein Onyenweanyigi Grace <graceo2054@yahoo.com.mx>
KINDLY ACKNOWLEDGE !!! "loteria" <primitiva52@excite.com>
IN GOOD FAITH "MISS RITA" <rita_benson203@excite.com>
URGENT ATTENTION NEEDED "Jon Mota" <aris_jon100@excite.com>
International Commercial Bank Ghana Michael Ezra <michezra2@yahoo.com>
URGENT AND IMPORTANT. "Dr. H. Salami" <hsalami2d@yahoo.co.jp>
YOUR EMAIL HAS BEEN SELECTED!!! mslo@mslosorteo.orangehome.co.uk
Please I Need Your Assistance From Nelson "Nelson Shaw" <nelshaw2004@walla.com>
International Commercial Bank Ghana michael ezra <michezra10@yahoo.com>
From Williams and Suzan Alfarouk. "Suzan." <s1w20002000@yahoo.co.jp>
HELLO Mrs Rose Taylor <mrs_rosetaylor003@yahoo.fr>
Mrs Rose Taylor!!! Mrs TAYLOR ROSE <mrs_rosetaylor022@yahoo.com>
CONGRATULATION!! YOU HAVE WON !!!!!!!!!!!!!!!!!! "pro lott" <pro_lott16@hotmail.co.uk>
Attn: Stoop "richard williams" <r_williams911@hotmail.com>
A HELP FROM SOMALIA IN WAR DR KARIM HASSAN MOMUDU <khmomudu@infinito.it>
READ AND GET BACK TO ME "Akol Akiwa" <akol.akiwa6@hotmail.com>
CONTACT ME BACK "Dr. Derek Lamberty" <dr_derek06@hotmail.com>
Contact me fast. "mrduke_samuel@yahoo.com" <mrduke_samuel@yahoo.com>
PUBLICATION RESULTS!!!!!!!!!!!!! doris@cambell86.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <writeeuromillion@netscape.net>
RE:NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
=?us-ascii?Q?Your=20Cooperation?= =?us-ascii?Q?douglas=20dougmorris33?= <dougmorris33@seznam.cz>
INVESTMENT PROPOSAL "David Tete Darko" <dtdarko@yahoo.com>
Streng vertraulich Mr.M.Guei <mguei@aol.com>
TREAT VERY URGENT AND CONFIDETIAL vivian douglas <viv_dou012@yahoo.com.hk>
FROM SALA KURU sala kuru <sala_kuru140@hotmail.fr>
APPEAL FOR URGENT ASSISTANCE.. grace peters <grace_peters11@yahoo.fr>
Request for Confidential Business "BUSINESS ENQUIRY" <thulanibusiness27@hotmail.com>
British South African 2010 World cup Bid lottery Award!!! "DR SAMANTHA WILLIAMS" <samanthawilliams_z@hotmail.co.uk>
Hope all is well "Kelvin Brown" <brown001x@excite.com>
STRICTLY PRIVATE!! "clifford johnson" <cliffordjohnsonattorneys5@hotmail.com>
CALL TO CONFIRM ONLINE PROMO <brain1999@hotmail.co.uk>
178 entries -- last updated: 2007-04-03 12:58 UTC
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