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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.
PLEASE URGENT RESPONSE godwill bello <godwill_bello07@yahoo.com.au>
ATTENTION BRITISH TOBACCO VERIFICATION CENTRE <british_tobaccoapprovedagent1@yahoo.co.uk>
PLS REPLY ASAP!!! "Dr. David Herne" <dh130us@hotmail.com>
RE:CLAIM NOTIFICATION "onlinecyber00@terra.es" <onlinecyber00@terra.es>
VERY URGENT "Duma Nelson" <d_nel07@rediffmail.com>
PRICE AND AWARD NOTIFICATION "Elizabeth Walter" <elizywalter550@hotmail.co.uk>
MY DYING WISH.. "Lady Ann Green" <ladyanngreen10@hotmail.co.uk>
CONTACT MY SECRETARY FOR $800.000.00 COMPASENSATION CASHIER ... "jimmy nalu" <jimmynalu17@latinmail.com>
YOUR COMPENSATION tony eze <ezetny@yahoo.com>
YOUR COMPENSATION tony eze <t_t_eze@yahoo.com>
NET EXPLORATION PROGRAM!!! center promo <casino-center@web.de>
Dear Friend, "desmond martin" <martindesmo11@gmail.com>
Business Co-operation. "Mr Mohammad Musa" <ALH.MOHAMMAD001@YAHOO.COM>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aisha_mohammed02@yahoo.com>
From Benedita Tyrese benedita tyrese <b_tyrese6@yahoo.fr>
MAY THE PEACE OF THE LORD BE WITH YOU. fanta moctar <fantamoctar013@yahoo.it>
NOTIFICATION FOR CASH AID "Guinness Foundation" <alexchico007@alexneedsz.com>
Dear Beloved Khalidz Abdulaziz <khalidz_1970@yahoo.ca>
LOTO WINNING "elizabeth walter" <elisabethwalt_82@hotmail.co.uk>
RE: PRIMITIVA SWEEK STAKE LOTTERY WINNER "lottwinlp@terra.es" <lottwinlp@terra.es>
Congratulation Your E-mail ID Won You X2.500,000,00 "UK NATIONAL LOTTERY COMMISSION" <caro_smith1010101010@hotmail.com>
=?iso-8859-1?q?Contact=20the=20courier=20Firm=20for=20the=20... Mark Baksten <mar_baks_vp@yahoo.co.uk>
CONGRATULATION DEAR WINNER "BRITISH LOTTERY" <lotteryaward@acasa.ro>
Dear Friend larisasonik@russiamail.com
MICROSOFT AWARD WINNER MICROSOFT AWARD WINNING <msawardwinningdept07@web.de>
Ref: Investment "mrs. susan shabangu" <shabsus024@hotmail.com>
From M. Abacha pls. get back urget "muhammed abacha" <muhammedabacha52k@internetavous.com>
=?UTF-8?Q?FILE_N=C2=BA_381994:YOUR_EMAIL_ADDRESS_HAS_BEEN_SE... mssl@sorteomssl.orangehome.co.uk
Warm Greetings. amina muhammed <amina_muhammed5@yahoo.com>
Your good understanding is highly needed. "eric kabore" <eric_kabore29@hotmail.fr>
Aknowledgement privatemic@marfino.net
ESTATE INHERITANCE DENNIS HOLMES ESQ <ddholmes_esq@yahoo.com>
Mr. Sipho Mohau. siphomohau7@aim.com
FROM MRS ROSE YOUR URGENT REPLY <rose03_003@yahoo.co.jp>
URGENT ATTENTION NEEDED "camara musa" <cm_sx15@hotmail.com>
From Jordan Hansen and family jordan hansen <jordanhans1@yahoo.fr>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa2007@yahoo.com
CONGRATULATION!!! YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN... "Microsoft Award Promotion" <mawdcrop@hotmail.co.uk>
Good Confidence with you "Mr silvester" <silveste206r@yahoo.co.uk>
TREAT AS URGENT AND CONFIDENTIAL "musa ahmmend" <dr_ah__4@hotmail.com>
With Due Respect "ibrahim shorowa104" <ibrahimshorowa104@hotmail.com>
DO WRITE ME BACK "MR RICHARD TULA ZIKARAS" <tularichard@yahoo.com>
DEAR FRIEND......... "MR KELLY ANDERSON" <kellyanderson@walla.cm>
URGENT AND CONFIDENTIAL VIVIAN KABBA <viviankabba200@yahoo.co.uk>
FROM THE DESK OF MR ISA BELO. "isa b" <isa_b02@hotmail.com>
FROM THE DESK OF MR ISA BELO. "isa b" <isa_b05@hotmail.com>
FL/04/736207152/UK "Barry maldwyn" <barrymaldwyn@hotmail.co.uk>
URGENT REPLY "fedinand williams" <fw283williams@hotmail.com>
Congratulations!!! for your $1,000.000.00m US Dollars Only. senatordanugo@microcamp.com.br
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "maxwell adama" <maxwell_adama0057@hotmail.com>
CONGRATULATION YOU ARE A WINNER ASIA PACIFIC ORGANISATION <asia_pacific003@web.de>
Donation From; Mrs. Elisabeth Hamson Elisabeth Hamson <macnelconsult@yahoo.co.uk>
ATTN: PRIZE NOTIFICATION YOU WON CONGRATULATION!!! "euromillioninte@terra.es" <euromillioninte@terra.es>
=?iso-8859-1?b?Q0FMT1IgRSBGUklPIEFQ01MgTyBTRVhPLg==?= "rocar07" <rocar07@uol.com.br>
Good Confidence with you "Mr silvester" <silveste206@yahoo.co.uk>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. euroafriclottoinfo2006@microcamp.com.br
salam urgent respond "baka dawa3" <bakadawa3@hotmail.com>
Re : URGENT jennifer wilson <jen11kk@web.de>
FROM AME BENJAMIN. "ame benjamin" <ame_benjamin83@hotmail.fr>
From The Desk Of HASSAN SAMBA "hassan samba" <has_sam023@hotmail.com>
WRITE BACK. "Patrick Chan" <pa_chan103@hotmail.com>
Confidential Business Proposal ( Transfer of US$9.5m)d jacksonkhumalo1@galmail.co.za
LETTER FROM MR.JOSEPH POON "LETTER FROM MR.JOSEPH POON" <josephpoon_poon@yahoo.com.hk>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.M.J.HAYES(MRS)" <hiltonhotelmetro@gmail.com>
(no subject) "Mr. Kingsley Anderson" <mr.kingsleyanderson@yahoo.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
HELP NKONNOH’S FAMILY "THEMBI K. NKONNOH" <thembi.nkonnoh106@hotmail.co.uk>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
From Mr. Idris Mustafa "idris mustafa" <mq_idris12@hotmail.com>
National Petroleum Corporation. "adams.anthony" <adams.anthony@laposte.net>
WRITE BACK. "Patrick Chan" <pa_chan122@hotmail.com>
YAHOO INTERNATIONAL EASTER AWARD PROMOTIONS DEPARTMENT. "Department Award" <bagwell_35@hotmail.com>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Mary .J. Hayes" <hiltonhotelmetropole@gmail.com>
ASSALAM-O-ALAIKUM Abdullah Al-qassab <abdulalq16a@yahoo.co.in>
Mr.Frank.S.Osiyi "frank osiyi" <frankl_nat@hotmail.com>
good day adams100_13@yahoo.co.uk
URGENT REPLY "fedinand williams" <fw357williams@hotmail.com>
Winning Notification Department "Garry Desmond" <garry2desmond@hotmail.com>
CONGRATULATIONS EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
CONTACT MR GALADIMA FOR YOUR $1,850,000.00 COMPENSATION officeprivatemail01@microcamp.com.br
ENGR. REED IS DEAD, PLEASE HELP MARK ALEXSON <markalexson@maktoob.com>
AWARD CLAIM FINAL NOTIFICATION "Parco Gracia" <parcogracia_13@hotmail.com>
FROM:MRS.ANITA ADAMS JOHNSON "anita adams" <anitnet3@hotmail.com>
{Disarmed} ATTN:WINNER rose wood <Rosewoodww2@web.de>
Dearest One doris patrick <doris_patrick_019@yahoo.com>
DEAR BELOVED, CAN YOU BE TRUSTED??? sullivan morgan <saveplanetearth_charitygathering@yahoo.co.uk>
GET BACK TO ME URGENTLY jimmy_fred2005@indiatimes.com
GET BACK TO ME URGENTLY simon_francis2004@indiatimes.com
Dear Beneficiary, "Law Firm Limited" <lawfirmlimited@excite.com>
URGENT BUSINESS ASSISTANCE "joe solovo" <joesolovo0.16@hotmail.com>
From:Melford Howard. "melford howard" <melford.howard103@hotmail.com>
---RE: WINNING NOTIFICATION LOTTO LOTTERY OF SOUTH AFRICA--- electro_sale20@hotmail.com
IMPORTANT NOTICE "Mr. H.E. Abdou DIOUF" <info_office-@excite.com>
request from mrs tsvangirai mercy tsvangirai <mercy_tsvangirai02@yahoo.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif112@mail2world.com>
MICROSOFT/MASTER CARD EMAIL LOTTERY WIN NOTIFICATION "EMAIL MEGA LOTTERY DRAWS" <bbvalottowin2007@europe.com>
FROM THE OFFICE OF MR BUKA ZULU "buka zulu" <bukazulu6@hotmail.fr>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_049@hotmail.com>
CONGRATULATION "maria steve" <mariasteve22@hotmail.com>
URGENT ATTENTION NEEDED..................Sander Jansen Matthew Ahadji <ahadjionline00@yahoo.com>
[tptlinuxusers] From Miss Glades Kala <glades_43@yahoo.co.jp>
(no subject) "Mrs Farah al-Hashemi" <mrsfarah_al2004@she.com>
Aisha Ahmed Aisha Ahmed <aishaahmed2003@aim.com>
CONGRATULATION, YOU HAVE WON. matthew ndeke <ndekema046_matthew2006@yahoo.com.hk>
ATTENTION: URGENT NEED FOR ASSISTANCE "FRANK WILLIAM WILLIAM" <frank_william005@hotmail.com>
Please read this information well (Notification) "From Vodafone online promo management board" <vodafonepromo@vodafone.com>
waiting your urgent reply, "Irving Harold" <irvingharold1@hotmail.com>
GET BACK TO ME... "Mr. Benjamin Johnson" <pin_bjxx003@excite.com>
Read Carefully And Reply Urgently. sunday obialo <sunday_obialo2000@yahoo.com>
GENUINE ASSISTANCE NEEDED "abdul mustafa" <dlmustafa22@hotmail.com>
RE:NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
new mail for 419 scam "Surain Leong" <surainl@hotmail.com>
Business Assistance robert jack zuma <rjack.zuma@yahoo.com>
GENUINE ASSISTANCE NEEDED "abdul mustafa" <dlmustafa31@hotmail.com>
AWAITING YOUR URGENT REPLY "michael ezra" <mikeo7mm@excite.com>
Dear Friend i send you this letter with tears pls be kind to... "hajia kabbah" <hajia_kab01@latinmail.com>
CONGRATULATIONS!! bll_gldn@yahoo.com
Attn: CEO/ MANAGER, "Rasheed Mohammed" <drramoh51@hotmail.com>
Award Prize "KATE ALBERT" <kate_albert_61@hotmail.co.uk>
We Undertake Your Due Payment Release "Lloyds TSB Bank"<johnguy@myway.com>
YOUR HELP PLEASE "Kenneth & Mother" <kennethwilliam8888@ozu.es>
Please get back to me "ERIC" <eric_01adams@excite.com>
CONGRATULATIONS!!!YOU HAVE WON. "EURO MILLION SPANISH LOTTERY INTERNATIONAL." <euromillotto@netscape.net>
From:Mrs Euphemia Kabila. euphemia kab <euphemia_k22@yahoo.fr>
Dear one in the Lord "Rose Mary" <rose_m8@hotmail.co.uk>
NOTIFICATION OF YOUR WINNING "flash fortune lottery" <fflsa-117@hotmail.com>
P/S I NEED YOUR URGENT REPLY. frank meyer <frank_meyer022@yahoo.no>
Greating From Dr. Diah "Dr. Mohamad Diah" <dr.mohdiah9@yahoo.co.uk>
COMPANY REPRESENTATIVE IS NEEDED UGENTLY LINA GAY <hx@slingshot.co.nz>
YOUR ASSISTANCE IS HIGHLY NEEDED. "Khalid Abdulaziz" <khalidz_1970@yahoo.ca>
I WANT TO INVEST HERE IN DUBAI "markmm775@terra.es" <markmm775@terra.es>
Donation for God's work joycy vaya <joycy_vaya_2j@yahoo.fr>
E-MAIL PROMOTION RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
K. DAGOGO AND ASSOCIATE "BARRISTER KARL" <barristerkarl@sify.com>
SUCCESS AT LAST ubahahmed911@yahoo.com.ph
immediate Reply Please. "draku obi" <obiak012@hotmail.com>
CONGRATULATIONS!!! YOU WON..... Mrs.Tonia Alicia. <euromill207@aim.com>
CONGRATULATIONS!!! YOU WON..... Dr.Raul Manuel Santos <euromill207@aim.com>
Non-residents claims form (fill and return immediately) Gary Cole <nl_claimsoffice@yahoo.co.uk>
ATTENTION "allan newman" <allannewmanhvh9@hotmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_068@hotmail.com>
MRS ANNA JOHNSON. "anna johnson" <annajzim5@hotmail.com>
HELLO "jmorgan_2@myway.com" <jmorgan_2@myway.com>
From Alhaji Musa Mustapha, PARTNERSHIP Assalamualaikum Mr Alhajimusa <hadi_mustapha005@yahoo.co.jp>
URGENT BUSINESS ASSISTANCE "Family in Need" <johnmartinsfamilyproject24@hotmail.com>
THIRD CATEGORY NOTIFICATION Richard Furnival <claimsdeptsff23@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. <euromillionpro@aim.com>
GREETINGS TO YOU DEAR FRIEND IN THE LORD. "Mrs Franca Whisky" <francawhisky_067@hotmail.com>
URGENT AND TOP SECRET "amidou hassan" <amidouhassan_5@hotmail.com>
I am 22 years of age <dena_jame100@yahoo.co.jp>
EMAIL ALERT!!!CONGRATULATIONS YOUR EMAIL WON THE PRIZE HELENA WESLEY SCORFFS <lottocasinoxp@walla.com>
URGENT REPLY Augustine Collins <augus08collins@yahoo.ca>
Hello.. Femi Douglas <fdcham117@yahoo.com>
URGENT REPLY NEEDED johnsonxxx1 ibo <johnson_xxx1@yahoo.fr>
Your Email Has Won =?iso-8859-1?b?ozEsNTAwLDAwMA==?= "ONLINE LOTTERY" <grand@bgnet.bgsu.edu>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryint@aim.com>
PLEASE HELP ME OUT Susan Farooq <susan_farooq07@yahoo.com>
Joint Venture/Partnership..!! "Steven Brooks" <sb_z198@hotmail.com>
CONGRATULATIONS!!! YOU WON..... "Mrs.Tonia Alicia." <euromill207@aim.com>
Dearest one , please i need your respond now. kenneth01ngaya ngaya <kenneth01ngaya@yahoo.fr>
Dearest one please give me your respond now ben marcus <ben44marcus@yahoo.fr>
Contact me fast. samuel_duk007@yahoo.com <samuel_duk007@yahoo.com>
CONGRATULATION AWARD FINAL NOTIFICATION "xalicanteloto@terra.es" <xalicanteloto@terra.es>
We guess you are doing fine? "mrs elizabeth garba" <mrselizagarba305@gmail.com>
PLEASE URGENT RESPONSE CHARLES BELLO <charles_bello2005@yahoo.fr>
{Spam!} "philip ngulu" <philipngulu001@hotmail.com>
FROM JOHN BRAIN, "john brain" <john-brain8@hotmail.com>
Joint Venture/Partnership..!! "Steven Brooks" <sb_z204@hotmail.com>
PRIVATE AND CONFIDENTIAL. mohammed_abacha@microcamp.com.br
I am Mr.Curtis Edwards, staff of SMITH & WILLIAMSON "Curtis Edwards" <curtisedwards1950@hotmail.com>
FROM FRANK frank mpoyo <frank.mpoyo3@yahoo.com>
I NEED TO HEAR FROM YOU. houska rich <houskarich10@yahoo.fr>
FROM DAVID <david_kuame2@yahoo.co.jp>
SIM AND MUM "sim nkruamh" <simmum3@hotmail.com>
CONGRATULION YOUR EMAIL ADDRESSES HAVE WON $250,000.00USD "AUSTRALIAN LOTTERY" <aulot43@hotmail.com>
I need your assistance Please. "Mr.Hassan Tanko" <hassantanko2007@latinmail.com>
Ref/:2003.15:53 GMT. "mr.newton mark13" <mr.newtonmark13@hotmail.com>
179 entries -- last updated: 2007-04-11 04:15 UTC
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