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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.
funds aproved for payment "uninfocentre@terra.es" <uninfocentre@terra.es>
HELLO DEAR ONE evette vaye <enuhan_evette3@yahoo.co.uk>
Good Day "Ashatu Ahmed" <ashatu4ahmed@hotmail.co.uk>
CONGRATULATIONS!!! "POST INTERNATIONAL LOTTO PROMOTION" <postinternationallotto@yahoo.co.uk>
CAN WE WORK TOGETHER? "nana" <nanarichard1@excite.com>
TREAT URGENT AND CONFIDENTIAL vivian douglas <viv_dou002@yahoo.com.hk>
GOD BLESS YOU MRS.MONICA HASAN <monicahasan2007@aim.com>
Congratulations!!! for your $1,000.000.00m US Dollars Only. senatordanugo09@microcamp.com.br
GREETINGS IN THE NAME OF OUR LORD "Mrs Bernita Johnson" <mrsbernitajohnsonb@yahoo.fr>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
From: Evangelist Faith Hopewell "faith hope" <finefaith29@hotmail.com>
Good Day "ashatu ahmed" <ashatu3ahmed@hotmail.co.uk>
Urgent Attention From Joy Minoff Joy Minoff <joyjeancminoff2@yahoo.co.jp>
CONGTRATULATION....... gloria blaze <gloriabbblaze@web.de>
PRIVATE PROJECT "Mrs.Rosemary Clarke King" <rosemaryclarke_k1@excite.com>
=?iso-8859-1?Q?PLEASE=20REPLY=20IN=20GOOD=20FAITH=20=2C?= bolamaahmed01@zipmail.com.br
=?iso-8859-1?Q?PLEASE=20REPLY=20IN=20GOOD=20FAITH=20=2C?= bolamaahmed02@zipmail.com.br
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Kim Abbott" <kim_ab58@hotmail.com>
Please Reply Asap "Eric Diop" <ericdiop@katamail.com>
Please I need your help dear friend "theresa mbah" <theresambah@hotmail.com>
REQUEST FOR BUSINESS RELATIONSHIP/NEXT OF KIN "BALDWIN ONUIGBO" <baldwin__70@hotmail.com>
REQUEST FOR BUSINESS RELATIONSHIP/NEXT OF KIN "BALDWIN ONUIGBO" <baldwin__71@hotmail.com>
I am Mrs Gloria Pelaez. "sister gloria" <sister_gp20@hotmail.fr>
PLEASE REPLY IN GOOD FAITH, bolamaahmed03@zipmail.com.br
DEAR WINNER: "BRITISH LOTTERY" <lotteryaward@acasa.ro>
RANDOM DRAW "DE LOTTO NL" <20011002@inbox.com>
with best regards, barristerlaminekofi <ekemike121@yahoo.com>
RE:OUTSTANDING PAYMENT "onlinecyber00@terra.es" <onlinecyber00@terra.es>
i await your postive response ! kudi suleman <info_kudi006@yahoo.com>
PLEASE REPLY IN GOOD FAITH, bolamaahmed07@zipmail.com.br
URGENT ASSISTANCE/FROM GOLD COAST JAMES MADUKA <jmadu13@yahoo.co.uk>
FROM MISS ANGELA angela bamar <angela1120b@yahoo.co.in>
Mrs MUNA MOHAMMED "Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
My dearest in Christ, "fatima iyesa" <m.iyesa14@hotmail.com>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Dear love one, "alihhassan@terra.es" <alihhassan@terra.es>
Bussiness assistance "Toby Zulu" <toby_zulu@yahoo.com>
YOUR EMAIL HAS WON YOU 2.5M EUROS. "steve dickson" <dickson-stev15@hotmail.com>
From Barrister Malcolm Buck (Esq) "MALCOLM BUCK" <malcolmbuck007@hotmail.com>
MAIL FROM GUY. Sgt John Guy. <johnguy77@gmail.com>
FUNDS TRANSFER VERY URGENT AND CONFIDENTIAL! "nnpc ministry" <nnpc_oil_ministry_act17@hotmail.com>
Winning Notification !! "daves101@terra.es" <daves101@terra.es>
Inquiry "Paul Zuma" <p1111111111z@hotmail.com>
FROM DR HARRIS OBI. (ACCESS BANK PLC) "argond" <clasob@mailqatar.com>
Greetings From Johnson "Johnson Kietta" <johnson9eee@walla.com>
TREAT AS URGENT AND CONFIDENTIAL "ahmed smani" <ahmedsmani_041@hotmail.com>
NEXT OF KIN/Attn:Sima "john uwalaka" <johnuwalaka2001@hotmail.com>
From Dr Ruben Hanomes "Dr Ruben Hanomes" <drhanomruben1@yahoo.com>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
URGENT RESPONSE REQUIRED FROM MRA. AMINA A BELLO. "From: Mrs.Amina.A Bello." <aminabello_musa@she.com>
From Water And Sister, "water and sister" <water_sister568@hotmail.com>
URGENT RELPY NEEDED humble_jim0056 jim <humble_jim0056@yahoo.com.mx>
YOUR ASSISTANCE IS HIGHLY NEEDED "Mrs.Zainab.M.Fuseini" <zainabfuseini03@yahoo.com>
MR, MUSA CAMARA. "musa camara" <musa_camara@latinmail.com>
Compensation For your past efforts. "generalfile23@terra.es" <generalfile23@terra.es>
ASIA NOTIFICATION!!!!! "asia_lott2007@terra.es" <asia_lott2007@terra.es>
Yahoo Annual Award (£1,500,000) "Yahoo Lottery Bonanza" <andersonmason23@hotmail.com>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman@hotmail.fr>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman1@hotmail.fr>
CONGRATULATION YOU ARE A WINNER? ASIA PACIFIC ORGANISATION <asia_pacific003@web.de>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman3@hotmail.fr>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman2@hotmail.fr>
2007 LOTTERY PROMO NOTIFICATION(FOR MORE INFORMATION CONTACT... "announcement@bigchancepools.co.uk" <btl_agent_tonyadams@yahoo.com.hk>
WORK AND LIVE IN CANADA "Mrs Rose Grand" <ottawaominicityhotels@yahoo.ca>
From: Phil Hodkinson "Mr Hodkinson" <phod_416@hotmail.com>
LET ME CONFIDE IN YOU!! "Robert Duke" <robertduke567@iwon.com>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman5@hotmail.fr>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman4@hotmail.fr>
URGENT philip munson <philipmunson@yahoo.co.uk>
URGENT ASSISTANCE NEEDED SHERIF USMAN <sherif_usman11@hotmail.fr>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman7@hotmail.fr>
Att:Beneficiary/Contractor Ibrahim Dankwabo <auditorgeneral002@hotmail.de>
From Patrick Olivier. publish publish <publishlot@web.de>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman8@hotmail.fr>
PLS READ CAREFULLY AND GET BACK TO ME IF YOU HAVE ANY QUEST... sara green <saragreen_2006@yahoo.co.in>
URGENT RESPONSE NEEDED(CONFIDENTIAL) SHERIF USMAN <sherif_usman9@hotmail.fr>
COME AND CARRY YOUR FORTUNE. "Honest Ejuluwa" <honest_ejuluwa5@hotmail.com>
Attn Client, Please Mail Security Company Via Below Email Fo... Dr Jack Ryan <dr_jackryan6@yahoo.dk>
Winning Notification ( Contact Steve Bowen) "Laura baffa" <notify@scottish-national-lottery.co.uk>
{ Private And Confidential } 0102 "Tham ijn Wai" <liberatedf@37.com>
CAN I CONFIDE IN YOU ! "peter"<peter_comins@excite.com>
Your Response Required "James Okwu" <jokwu001@excite.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <hassantqxy@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
From :Solomon Kamara <solomon_kamarajp@yahoo.co.jp>
Dear friend, "mr kelly anderson" <kellyanderson@walla.com>
INTERNET PROMOTIONS WINNER/PRIZE AWARD. MICROSOFT LOTTERY <patricia_lawrence005@yahoo.co.uk>
In A Good Faith Samuel Olds <sam1olds@yahoo.com>
ATTENTION: BENEFICIARY , "Mohamed Uba" <mohamedoffice@latinmail.com>
Confidential Proposal! "Joseph C Blank" <josecblankza059@hotmail.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
Geschäfts-Vorschlag! Grace idamma <graceidamma01@yahoo.com>
The Chairman Contract Awarding Committee Richard Egombia <richard_egobia_4@yahoo.co.in>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa2005@she.com>
Urgent Beloved In Christ,From Mrs. Rose Martins Toyo "Mrs. Rose Martins Toyo" <mrsrose_martinstoyo@yahoo.com>
From:Mrs.Amina.A Bello. I NEED YOUR URGENT ASSISTANCE "From:Mrs.Amina.A Bello." <amina_bello77@yahoo.com>
URGENT RESPONCE MAXWELL KATROY <max_katy25@yahoo.co.uk>
I NEED YOUR HELP! "zainab fuseini" <zainabmdfuseini@walla.com>
Reply: "Dr. Deborah Nelson" <deborahnelson87@yahoo.com>
HELLO "Felix.Ndiaye" <Felix.Ndiaye@katamail.com>
{ Private And Confidential } cqlr uvbTham Wai <liberated@37.com>
From: Miss Marina Tino marina tino <marina4u33@yahoo.fr>
South African-LOTTO Headquarters(Rep.): Smith Attorneys <nico_audit@yahoo.co.uk>
CONGRATULATION!! YOU HAVE WON $500,000,00 Dollars . "john kante" <loto_za6@hotmail.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <s.a.2010netlotto.09@gmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw19@hotmail.co.uk>
PLEASE HELP ME OUT "alvin klien" <alvin_3333_10klien@hotmail.com>
Dearest one LIDY KONE <konelid_y@yahoo.co.jp>
CONTACT COURIER COMPANY UK NATIONAL LOTTERY <ukdrawsonline11@yahoo.co.uk>
CONGRATULATIONS blessed ig <blessed_ig2007@yahoo.fr>
Assistance from You. "Samuel Olds" <sam2olds@hotmail.com>
TRY YOUR BEST charity_keita kieta <charitykieta444@yahoo.fr>
VERY URGENT pedro hills <pedrohills119@yahoo.co.uk>
CONTACT YOUR PAYING BANK "Calvin Jen" <calvinj@rom.on.ca>
Asist in this venture "Joe Mbaka" <joembaka@hotmail.com>
PROMOTION / PRIZE AWARD "martin lyon" <coca_draw_16@hotmail.co.uk>
good day adams100_13@yahoo.co.uk
MR KEN Kenneth Kamara <kenneth_kamara60@yahoo.fr>
Compensation "joshua ezekiel" <barr_ezekiel0010@hotmail.com>
---RE: WINNING NOTIFICATION LOTTO LOTTERY OF SOUTH AFRICA--- electro_sale20@hotmail.com
My Dearest Beloved "Mrs Sarah Akmed" <sarahakmed8@excite.com>
Urgent Assistance "Sanni Adamu" <sann_ad3@hotmail.com>
GOOD DAY "alex ukwans" <alex_ukwans54@hotmail.com>
CALL ME 00226-76 58 88 47 "smili ngidol" <smili_ngidol5@hotmail.com>
Urgent Assistance Needed Mrs Mariam <madama66620002003@yahoo.co.jp>
LET ME HELP YOU WITH THIS "karen" <karendonation04@excite.com>
VERY URGENT DEAR FRIEND "musa abubaka" <musa_ab01@hotmail.com>
Attention: Beneficiary, "ANTHONY DUKE" <mr_duke2yyyyy1@hotmail.com>
WORLD COLLECTIBLES ITEMS ON SALE stephen ugana <telecards_stock@yahoo.fr>
WORLD COLLECTIBLES ITEMS ON SALE. stephen ugana <notes_1968notes@yahoo.fr>
URGENT REPLY NEEDED???? "MR MICHAEL EZEOCHA" <mrmichael_ezeocha@hotmail.com>
FromDr Ruben Hanomes "Dr Ruben Hanomes" <drhanomruben2@yahoo.com>
Dearest in the Lord, sandra bamba <sandra_m02bamba@yahoo.es>
Dearest in the Lord, sandra bamba <sandra_m03bamba@yahoo.es>
URGENT ANSWER NEEDED "usama__ farouk" <usama__farouk@hotmail.com>
Dearest in the Lord, sandra bamba <sandra_m04bamba@yahoo.es>
Attn: Dear beloved in christ, mrs sandra woodlake <mrs_sandrawoodlake@yahoo.fr>
Dear beloved, ericka monugo <erickamonugo1@yahoo.fr>
Attn: Dear beloved in christ, sandra woodlake <sandra.woodlake25@yahoo.ca>
From: Mrs Sandra Woodlake. mrs sandra woodlake <mrs_sandra225@yahoo.fr>
URGENT AND CRY FOR HELP. "jo william" <jo_william9@hotmail.co.uk>
URGENT REPLY NEEDED???? "MICHAEL EZEOCHA" <mrmichael_e@hotmail.com>
YOUR COMPENSATION matthew femi <matt_femi003@hotmail.com>
MAY GOD BLESS YOU AS YOU GET BACK TO ME TODAY "veronicasweetness gordon" <veronicasweetness4@hotmail.com>
SIR,WE NEED YOUR HELP "Kathgerine Boateng" <katen_boaten18@hotmail.com>
URGENT ATTENSION NEEDED/// Leo Tiggers BARISTER JOHN MARK <johnbar215@yahoo.com>
From Marius marius zimanas <mariuszimanas10@yahoo.co.uk>
LETTER OF ASSISTANCE "helen johnson" <mrs_helenjohnson44@hotmail.com>
CONFIDENTIAL nelsonsmith2007@webmail.co.za
AGH-25721600 CONGRATULATIONS YOU WON. "mail0621981119@vodafone.nl" <mail0621981119@vodafone.nl>
Reply Urgently.... "progress benson" <barrprogressbenson11@hotmail.co.uk>
salutations de eva eva eva <kouame_eva@yahoo.fr>
LONDON/UNITED KINGDOM. Monica Willian <municawillian@yahoo.co.uk>
Dear Friend james martin <jamesmartin.004@hotmail.co.uk>
To the Beneficiary. "Mr. H.E. Abdou DIOUF" <log_williams@excite.com>
I NEED YOUR URGENT REPLY MR EMEKA MBONU <credibankburkinafaso@fsmail.net>
Dear friend, "mr kelly anderson" <kellyanderson@walla.com>
CONGRATULATIONS YOUR EMAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <interprizeawardpartment09@yahoo.dk>
WINNING NOTIFICATION lotteryoffice LOTTERY <LOTTERYOFFICE2@web.de>
contact him now "ben ok" <chidiebere_037@hotmail.com>
RE "Mr Koinrega Jeffrey" <koinrega10@excite.com>
URGENT BUSINESS RELATIONSHIP. NOBEL KING <vkdd33@yahoo.co.jp>
GOOD DAY, URGENT ASSISTANCE NEEDED .. "paul anddrew" <paul.anddrew009@hotmail.com>
From: Mrs.Sara Garcia. "sara garcia" <saragarcia_72@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha6" <adamu_attaha6@hotmail.com>
I AWAIT YOUR RESPONSE ! "samuel"<s_sedan031@myway.com>
From: Mirabel Milan mirabel milan <mirabelmilan45@yahoo.com.ar>
PLEASE GET BACK TO US AS SOON AS POSSIBLE NATIONAL LOTTERY <fromuknl50@hotmail.co.uk>
Congratulations! "INTERNATIONAL LOTTERY AWARD" <glo_lotterward02@hotmail.co.uk>
DEAR LUCKY WINNER ! CLAIM YOUR WINNING PRIZE cohen@csilvia.orangehome.co.uk
Dear Friend, "Foday Lamine" <foday.la@hotmail.com>
WAITING FOR YOUR RESPONSE. "ahmadou badoua" <ahmadoua10kb@hotmail.com>
AWARD NOTIFICATION YAHOO LOTTERY <YLOTTERY3@web.de>
Dear Friend, koffi adams <koffi_adams2007@yahoo.fr>
CONFIDENTIAL BUSINESS RELATIONSHIP "usman bello" <usman_bello820@hotmail.com>
STRICKLY CONFIDENTIAL "Mrs.Eddlo Ono" <eddlono20022@yahoo.fr>
REF Number: NM/BC921245/KY14 "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE " <laagstebk1powqm@aim.com>
MR.UBAH "MR.UBAH BIA" <ubahpg27@hotmail.com>
From Miss mariam musa "mariam mus" <mariam_musa_518@hotmail.com>
Business Proposal "thambo williams" <thambo_williams6@hotmail.com>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL daniel okumagba <danielokumagba@yahoo.de>
185 entries -- last updated: 2007-04-10 10:52 UTC
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