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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.
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayolotto2006_2007@yahoo.com>
EMAIL ALERT!!!CONGRATULATIONS YOUR EMAIL WON THE PRIZE HELENA WESLEY SCORFFS <lottocasinoxp@walla.com>
PLEA FOR ASSISTANCE "john zuma" <john_zazuma2@hotmail.com>
Dearest One "Nora Williams" <nora_williams@mail.com>
PLEA FOR ASSISTANCE "john zuma" <john_zazuma8@hotmail.com>
UK LOTTERY (CONGRATULATIONS) "UK LOTTERY 2007" <europan_lotteries@yahoo.co.uk>
Hello Again,Urgent reply. Legal Chika <legachika8@hotmail.co.uk>
FROM JENNIFER WILSON "JENNIFER WILSON" <barristervanxxnuhgj@aim.com>
From: Mr.James Kwese "james kwese" <james.kwese.67@hotmail.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
Quest For Property Investment. "charles davis"<charles1-8@myway.com>
WILLIAMS AND SUZAN "william suzan" <will2m_o2003@hotmail.com>
Contact your Paying Bank. "EURO MILLION LOTTERY" <euromillott06ivoig@post.com>
CRY FOR HELP ribera rahim <ribera_rahim6@yahoo.co.uk>
GOOD DAY "james mobutu" <james536mobutu@hotmail.com>
CONGRATULATION'' CONGRATULATION'''' "U.K YAHOO LOTTERY" <yahlottery2007_promo@yahoo.co.uk>
Proposal For Investment!!/From Kingdavid Bob <kingdavid20320002000@yahoo.co.jp>
POWERBALL LOTTO - Wheel Email-Games 2007 (Contact Claims Agent) sabgop1@mchsi.com (Mr. Hillary Johnson)
Quest For Property Investment. "charles davis" <charles1-8@myway.com>
Urgent Attention For Investment. chaat don <m_ch_don@yahoo.com>
Urgent Attention For Investment. chrity dcran <mma_don@yahoo.com>
APEX BANK PLC COTONOU BENIN REPUBLIC. "apex bank" <ab_benin01@latinmail.com>
l Need Your Help "GLYDIS TAYLOR" <glydis_taylor1@yahoo.com>
WINNING NOTIFICATION!!! "Mrs. EDSILIA SIMONS" <maivs_cook0012@yahoo.gr>
CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 1,450,000.00. "maria eastwood" <maria_eastwood220@hotmail.com>
DEAR FRIEND LETS WORK TOGETHER. "charles" <c2momoh@excite.com>
Attn: "Kingsley Williams" <kwillsk@excite.com>
From Williams and Suzan Alfarouk. "SUZAN ALFAROUK" <w1s20002000@yahoo.co.jp>
FREELOTTO WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <sultana@claranet.de>
From Williams and Suzan Alfarouk. "Suzan." <s1w20002000@yahoo.co.jp>
Message From Ms. Mariam. =?iso-8859-1?q?Mariam=20Kon=E9?= <mariamk022@yahoo.fr>
CRY FOR HELP. carri kanaan <carri_kanaan4@yahoo.ca>
Mail From Mr.Frank Peters "Frank Peters" <frpets11122@hotmail.com>
YOUR EMAIL HAS BEEN SELECTED. brooks@brooks76.orangehome.co.uk
YOU HAVE WON THE SUM OF £ 2,000,000.00 ll_sa040@hotmail.com
COMPLIMENT OF THE SEASON Mr benson wayas <mrbenson_wayas05@yahoo.co.uk>
From MRS HESSAH BADER "Mrs HESSAH BADER" <mrshessah@yahoo.com>
TREAT AS URGENT AND CONFIDENCIAL. "isa belo" <isa_belo020@hotmail.com>
Miss Tina Kasaka. Tina Kasaka <tinakasaka1@yahoo.fr>
GOOD DAY MY DEAR FRIEND "VICTORINE GUELLY" <guellyj57@hotmail.com>
CONTACT HIM NOW! "Kris Bello"<krisbello@excite.com>
Re: SINCERE ASSOCIATE NEEDED "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>
GOOD DAY "tom bello" <tombellorrg76@hotmail.com>
CONGRATULATION!!!! YOU HAVE WON DRLUIS FERNANDEZ <infolottosec@aim.com>
I look forward to receive your response "James Williams" <jameswilliams65@hotmail.com>
SUCCESS AT LAST ola_w12@yahoo.com.hk
FOR YOUR ATTENTION!!!!! Mr martins wayas <mrmartinswayas03@yahoo.com>
NEEDS URGENT RESPONSE PLEASE! "Mr.Gerard Senac" <grrdsenac01@yahoo.com.hk>
FROM Henry And Francisca henry francisca <henry_31@web.de>
Donation For God's Work hellen coleman <mrshellencoleman71@yahoo.fr>
NEEDS URGENT RESPONSE PLEASE "Mr.Gerard Senac" <grrdsenac02@yahoo.com.sg>
From Hannah "hannah mansah" <mansah-5@hotmail.com>
Assalam-o-Alaikum "abdullah al-qassab" <db-qa38@hotmail.com>
VERY URGENT "BARRISTER MARK EGO ( san)" <markego2007@excite.com>
Hallo editor10@interfree.it
Good Day carl Garang <carl_garang@yahoo.com>
can i trust you ? felicia samson <fel5kkkk@web.de>
very urgent mark ego <markego150@yahoo.co.uk>
PARTNERSHIP BUSINESS "pr1nc3" <pboy2@myway.com>
BUSINESS ASSISTANCE AHMED AMINA <aminahamed2@yahoo.fr>
CONTACT ME "patrick chan" <patrickchan230@hotmail.com>
CONGRATULATIONS!!! "AUSTRALIA ONLINE LOTTO" <drawresult_aus07@hotmail.com>
JOB VACANT IN OMINI HOTEL CANADA "Mrs.Rose Grand" <ominicanadahotelmanager@yahoo.ca>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_jan9002000@yahoo.co.jp>
Sent From The Warrior Forum by dickson14 "dickson14" <mrsdicksonsandra@yahoo.fr>
Urgent Assistance Needed. "Demola Johnson" <demojohn_31@hotmail.com>
NEEDING HELP "Bill ." <pcbilal@hotmail.com>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
From Barrister Fenner Mark Elvis Barrister Mark F.Elvis <markelvis@zensearch.com>
ATTENTION:URGENT RESPONSE NEEDED "John Ward" <johneward_opr1001@anpmall.net>
i need your confidence jenny jenny <jenny_wolker04@yahoo.com>
Mr. Christopher Blotcher Mr blotcher <mail2chrisblot.cher@yahoo.es>
Urgent Assistance Needed. "Jessica Cudestro" <jessica2@anpmall.net>
YOU HAVE WON UK NATIONAL LOTTERY(REF:UKNL/26510460035/07) "uk national lottery" <uknl776@hotmail.com>
From Mr.Steve Douglas!!! "MR.STEVE DOUGLAS" <k756877@excite.com>
URGENT BUSINESS PROPOSAL "musa mohan" <musa_mohan@latinmail.com>
Requesting your partnership. "Mr. Patrick K.W. Chan" <hangsengprivate20@yahoo.com.hk>
JOINT VENTURES (CONFIDENTIAL) kwesi johnson <barrkwesi01@yahoo.com.au>
SEND AN EMAIL TO THEM. "adams phillips" <adamsphillips4@hotmail.com>
AWARD WINNER 2007 CONTACT CLAIMS AGENT. "Award Department" <www.loto10053@hotmail.com>
WITH TRUST "favour sala" <favour-sala@excite.com>
VERY URGENT "tunde balogun" <prof_tundebalogun141@hotmail.com>
TREAT WITH RESPECT AND INTEGRITY "joanna_elson90@terra.es" <joanna_elson90@terra.es>
REVERT ASAP! "justina" <justina@javierimbroda.com>
From Charles Brown charles brown <charles_brown222@yahoo.co.uk>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen15gmbh@hotmail.com>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen17gmbh@hotmail.com>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen16gmbh@hotmail.com>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen20gmbh@hotmail.com>
FROM PRINCESS SARAH JOHNSON "sarah johnson" <sarah_johnson10120@hotmail.fr>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen23gmbh@hotmail.com>
Att:Beneficiary/Contractor Ibrahim Dankwabo <auditor.nig017@hotmail.co.uk>
Congratulations!!! You Have Won A Million Euro...Contact You... "sachsen gmbh" <sachsen24gmbh@hotmail.com>
FROM MR PHILIP "philip" <philip9897@excite.com>
reply to this mail "Richard Owen" <ukrd109@hotmail.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.M.J.HAYES(MRS)" <hiltonhotelmetro@gmail.com>
URGENT RESPONSE NEEDED <drmarkkddonald101@anpmall.net>
Mr Paul Contacting You From London "MR PAUL JOE" <fds021765@excite.com>
PART TIME JOB OFFER FOR YOU. "morgan dare" <mmmdare@hotmail.com>
PLEASE SAVE MY SOUL "lauralake" <lauralake@javierimbroda.com>
(no subject) yahoolottery result <yahoolotteryl@web.de>
PLEASE I REQUIRE YOUR ASSISTANCE CONFIDENTIAL. "Kevin Traore" <kevintraore01@yahoo.fr>
Requesting for your Partnership "dr.fred@unionbanknigplc.com" <dr.fred_ubnplc16@yahoo.co.in>
PLEASE CALL ME I NEED YOUR HUMBLE ASSISTANCE. chrisuka15@interfree.it
I WAIT YOUR POSITIVE RESPOND "DAVID KALABI" <david111kalabi@acasa.ro>
Your Help Is Needed / Reply. "Mr Den Stevenson" <deneap02@excite.com>
Congratulations!!! You have just Won. "opui hert" <opui.hert@gmail.com>
bonjour , Hello kala Elisabeth <kala_fille@yahoo.fr>
{Disarmed} AWARD WINNING NOTIFICATION :YOU HAVE WON X30 0,00... "MICROSOFTWORD CO-OPERATION LOTTERY PROGRAMME" <ukresult3@hotmail.co.uk>
Hi, "emma mika" <emma_mika24@latinmail.com>
FORM:MR.FRANKY AKUME franky dgghf <frankfy@web.de>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
MICROSOFT MEGA JACKPOT LOTTERY U.K. MICROSOFT XP PROMOTIONS <microxp11@hotmail.co.uk>
From Bahrain "Wahidudu Adada" <barukhadada01@myway.com>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
CONGRATULATION,YOU HAVE WON "james rowlland" <jam_rowlland02@hotmail.com>
LUCKYDAY LOTTO "LOTTERY PROGRAM" <loprogram@smartnet.mu>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT PAULSON
VERY IMPORTANT ISSUE "Mrs.Sarah Kazim" <sara_kazim@yahoo.com>
I NEED URGENT ATTENTION {FROM MR. ZAYED SULTAN} Mr.Zayed Sultan. <zayedsultan400@aim.com>
Dear Ramirez, "williams duru" <williamsduru1966@hotmail.com>
{ Private And Confidential } 7502 "Tham qdj Wai" <liberated@37.com>
INVESTMENT RESPONSE "jonthan adams0160" <jonthan_adams0160@hotmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
CONGRATULATIONS!!! "AUSTRALIA LOTTERY" <drawresult_aus09@hotmail.com>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2118@yahoo.com
I AWAIT YOUR RESPONSE ! "samuel"<s_sedan026@myway.com>
My dearest in Christ, "fatima iyesa" <m.iyesa8@hotmail.com>
FREE WILL DONATION FROM MRS FAITH COLLINS "faith aku" <faith_aku100@latinmail.com>
From: Mrs. Rebecca Garang! "rebecca garang" <mrs.rebecca_garang_2007@hotmail.com>
HELLO FRIEND gumbeze peace <peacegumbeze1100@yahoo.fr>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Contact him now with the email olumide_20007@yahoo.fr "Frist office" <ffristoffice1@latinmail.com>
Re: Dr.Groysman. "Groysman Stortz" <stortz_gsz1001@hotmail.com>
CONGRATULATIONS YOU WIN LOTTERY CONTACT MR RENDANI VUSI TO authenticfifalotteryoffice2007@yahoo.com
Dear Sir, "dan mobutu" <dmobutu06@hotmail.co.uk>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa2007@yahoo.com
LOVE FOR HUMANITY. infomail1@basemailingworld.net
SEE MESSAGE INBOX RITA WIJK <regiocpt@netscape.com>
RE "Mr Koinrega Jeffrey" <koinrega08@excite.com>
Your Assistance Pls. "Ralufer Moharmed." <ralufer001@katamail.com>
[linux-usb-devel] urgent partnership. gerald welsh <welshgerald1414@yahoo.co.uk>
FAMILY ASSISTANCE "phillip jonathan" <philip_jonat07@hotmail.com>
REF Number: SW/90/0021/7896/56 "hanna kolk" <khanna_005@hotmail.com>
YOUR EMAIL MADE IT "MRS MATHA SMITH" <marthasmithlotto@yahoo.ie>
REPLY... "Mr.Dany Chris" <dchris1@excite.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_09@hotmail.com>
PLEA FOR ASSISTANCE "maria wemba" <maria_w_wemba24@hotmail.com>
PLEA FOR ASSISTANCE "john zuma" <john_zazuma@hotmail.com>
The plea of orphans Gladys moniba <gldysmoniba@yahoo.com>
CALL IF INTERESTED ken kamara <mr_kenkamara20@yahoo.com>
REQUEST FOR URGENT BUSINESS RELATIONSHIP! Engr Patrick <engrpatrickmba13@yahoo.co.jp>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_02@hotmail.com>
HSBC BANK TO YOU AS URGENT HAVE GOOD HOPE MCCQUEENEY MILLER <hsbc@bankoflondon.net>
My dear good friend, <joy_konm07@yahoo.co.jp>
FROM MRS AFRAH EL-KANEMI, <mrs_afrah_el111@yahoo.co.jp>
Very Urgent "Jonatha Moyo" <jonathanmoyo0147@hotmail.com>
HELLO Good day , Princess Mariam <pmariamx8@yahoo.com.sg>
I Need Your Assistance. "Mark." <markl@yahoo.com>
PLEASE GET IN TOUCH infomail2@basemailingworld.net
From Williams Dena "dwilliams2007@terra.es" <dwilliams2007@terra.es>
From Joseph And Sister. "joseph gary" <j_g0244@hotmail.fr>
RE:{Spam?} YOUR INFO "Frazier Moore" <fraziermoore@hotmail.co.uk>
Attention: Winner, elena lucia <elenalucia73@web.de>
NUMBER: 357489202 "Evlyne Bakker(Mrs)" <unioczonesde@aim.com>
AGENT NEEDED.JOB OFFER. "trans12@terra.es" <trans12@terra.es>
Attn: piers dick SAMUEL YALE <lawtradebob@yahoo.com>
Dearly Beloved "susan Bob" <susan.wil10@hotmail.com>
I Need Your Assistance. "Mrs Mark" <markli@yahoo.com>
URGENT REPLY NEEDED "frank mpoyo" <frank.mpoyo24@hotmail.com>
GOOD DAY FRIEND "MR RICHARD BERNARD" <richard.bernard_50@yahoo.co.uk>
send email for confirmation "Mrs. Emilly Simons" <infofunds@aim.com>
AWARD DEPARTMENT "Evlyne Bakker(Mrs)" <unioczonesump@aim.com>
Owena Bank ltd. "Tom" <private_mr_bellotom@excite.com>
Greetings From Johnson "Johnson Kietta" <johnson9eee@walla.com>
Attention: Winner, maria jose <mariaeurodesk1@web.de>
Dormant vault,please get back to me immediately. david blair <d_blair2006@yahoo.es>
From Rita Kone.... rita kone <rita02kone@yahoo.co.jp>
INVERSION RE:05/04/2007 "Paul Patterson" <infopatterson13@excite.com>
My Beloved Friend, Dr Micheal Will <drmichealwill9@yahoo.com>
Congratulations! "glo lottery" <glo_lttery19@hotmail.co.uk>
CLAIM NOTIFICATION "loteria primitiva" <pllot64@hotmail.com>
Award Notice "uknationallotto uknationallotto" <web_uk175@hotmail.co.uk>
CONGRATULATION "EURO MILLION" <result.euromillion2@gmail.com>
FOR YOUR EYES ONLY. "Engr Gifty Asare" <currenciesdeveloper02@hotmail.com>
DONATION FROM MRS FAITH OLIVER faith oliver <mrsfaith_01@yahoo.com>
Contact Mr Felix Egoo Immediately "william arinze" <barristerarinze@latinmail.com>
Contact Mr Felix Egoo Immediately "william arinze" <barristerarinze1@latinmail.com>
CONGRATULATIONS! YOU WON LOTTERY X800,000! "Lottery Notification" <filet_garry002@hotmail.com>
Congratulations!!! Your Email Has Won The 2007 Program "EURO PREMIO" <europromot4@gmail.com>
{Disarmed} Message. Euro Millions <euromillions002@web.de>
Warm Greetings! <alicemorgan@centrum.cz>
YOU WON <claimanageruk001@yahoo.co.uk>
TREAT AS URGENT "bin muda" <mrbinmuda@latinmail.com>
(YOU ARE A WINNER) Batch: 12/25/0340 Ref: BTL/49101OXI/02 aadoeh@mchsi.com (MRS TRACY KRLLY)
CONGRATULATIONS!!! "n .uk11a" <n.uk11a@hotmail.com>
Congratulations "volkswagen online" <volksq3@hotmail.com>
{Disarmed} WINNING NOTIFICATION!!!!!!!! BRITISH ONLINE LOTTERY 6/49 <britishlottery6@web.de>
Accept this for your pasted effort to assist me "Philip Aliu" <philipaliu0004@rediffmail.com>
CONGRATULATIONS...2007 IRISH LOTTERY WINNER The Irish Lottery <claimsagenthitcher@yahoo.co.uk>
CONGRATULATIONS! YOU HAVE WON LOTTERY X800,000! "Lottery Winning Notification" <filet_garry5@hotmail.com>
YOU JUST WON:(CONTACT MRS . SHARON COLE FOR YOUR WINNING) "Dreamfield National Lottery" <fiduciaryunit1@yahoo.co.uk>
{Disarmed} CONGRATULATIONS !!! euro claim <euro_claim7@web.de>
{Disarmed} WINNING NOTIFICATION!!!!!!!! BRITISH ONLINE LOTTERY 6/49 <britishlottery77@web.de>
miss Joy Moses "moses joy" <mosesjoys06@hotmail.com>
208 entries -- last updated: 2007-04-07 10:05 UTC
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