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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.
=?windows-1252?B?eyBQcml2YXRlIEFuZCBDb25maWRlbnRpYWwgfSA2MDIz?= "Tham vex Wai" <gravity@37.com>
ATT: WINNER herin lopez <herinlopez@web.de>
CONFIDENTIAL PROPOSAL FROM "umar bell" <umar_bell000114@hotmail.com>
Thank you for accommodating our inquiry. "Barrister Christopher Onyeka Agwu" <gidadoi@excite.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryint@aim.com>
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
Greetings to you(From Mr. Vincent Nelson). "mr vin " <vinnelson1000@excite.com>
PLEASE HELP ME FROM JOY SMITH <joy_smith00501@yahoo.co.jp>
The Lord is my strength. "Sheila" <mrs_sheiljohnsn@terra.es>
Partnership Investment "Mr.francis Wiliams" <frcis.williams@yahoo.com>
Contact him on williamben2002@yahoo.fr "dom igbo" <domigbo12@hotmail.com>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aisha_mohammed02@yahoo.com>
Good Day johnson omoha <johnsonomoha04@yahoo.com>
YOUR EMAIL ADDRESS "feralvarez1@terra.es" <feralvarez1@terra.es>
HELLO mbowenl tito <mbowenl_32@yahoo.com.au>
YOUR EMAIL ADDRESS "aprilrelease@terra.es" <aprilrelease@terra.es>
[SPAM] UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
YOUR COMPENSATION tony eze <tnyeze4@hotmail.co.uk>
YOUR COMPENSATION tony eze <tnyeze5@hotmail.co.uk>
RE:PATNER NEEDED sam mika <sam-mika@web.de>
Greating From Dr. Diah "Dr.Mohamad Diah" <dr.mohdiah9@yahoo.co.uk>
YOUR ASSISTANCE NEEDED "gwilliam" <william_mensah11@excite.com>
ACT NOW OR FORGET THE FUND. "williams philips" <engwill34@hotmail.fr>
ATTENTION: HONOURABLE BENEFICIARY "Mr Ernest Ebi" <eernestebi@excite.com>
I am Mrs.Rose Marc, from Republic of Cote d'ivoire "rose marc" <rokosmar03@hotmail.com>
LOTTERY WINNER -[Sun, 8 Apr 2007 02:50:03 +0000] susankim001@yahoo.com
URGENT ASSISTANCE mike titi <m_titi4me@yahoo.fr>
YOUR COMPENSATION tony eze <t_eze4@hotmail.co.uk>
YOUR COMPENSATION tony eze <tnyeze7@hotmail.co.uk>
COMPANY REPRESENTATIVE REQUIRED "Mark Bonsall" <wbcexpts_bon03@hotmail.com>
Business letter !! "Sabasten Dossou" <sndsou5@yahoo.fr>
=?iso-8859-15?Q?Euromillion_Loteria_Espa=F1o?= infoeuro lottoria2007 <infoeuroespana2007@web.de>
GENUINE ASSISTANCE NEEDED "abdul mustafa" <dlmustafa62@hotmail.com>
Joint Venture/Partnership..!! "Steven Brooks" <sb_z224@hotmail.com>
From Charles and Lilian charles anthony <charlesan20005@yahoo.co.in>
important confidenciel faubert richard <faubertrichard19@hotmail.fr>
From Master Marvin Koneal marvin koneal <m_koneal25@yahoo.com>
FROM JANETH ARUNA <janeth_aruna38@yahoo.co.jp>
PROCESS YOUR WINNINGS "BALLSGAME"<bensong@myway.com>
Winning Notification Department Garry Desmonds <garry1desmond@yahoo.com>
Your Response Needed ASAP "mrashraf abdul" <mrashraf_abdul0068@hotmail.com>
Attention: Abercrombie. "DESMOND RUPERT" <ruesq03@hotmail.com>
Patricia Atkins (PROMOTION MANAGER). Patricia Atkins <atkins009@easymail.hu>
(no subject) infol2005qykw@walla.com
HELLO "jmorgan_2@myway.com" <jmorgan_2@myway.com>
WITH DUE RESPECT "lbrahim sawadogo" <lbrahimsawadogo13@hotmail.com>
NICE TO MEET YOU kotoko lucia <misslucia_11@yahoo.fr>
FROM M/S ANNE BATES FROM TRINIDAD AND TOBAGO <annebates02@yahoo.co.jp>
From:Mrs.ANITA TANCO anita tanco <anitatanco777@yahoo.fr>
PLEASE I REQUIRE YOUR ASSISTANCE CONFIDENTIAL. "Kevin Traore" <kevintrore001@yahoo.fr>
FROM THE DESK OF MR YUSUF MUSA, "yusuf musa" <yusuf_musa10@hotmail.fr>
Dear Beloved one, marry john <marry_john500@yahoo.fr>
I NEED YOUR HELP URGENT "pf ch" <pf_ch57@hotmail.com>
Dear Friend, "joe fr" <joefr_4@hotmail.com>
FROM THE DESK OF MR YUSUF MUSA, "yusuf musa" <yusuf_musa0042@hotmail.fr>
i need your assistance "osas" <barry4@yahoo.com>
National Petroleum Corporation. "adams.anthony" <adams.anthony@laposte.net>
YOUR COMPENSATION tony eze <t_eze6@hotmail.co.uk>
GREETINGS "Mr. Kingsley Anderson" <mr.kingsleyanderson@yahoo.com>
YOUR COMPENSATION tony eze <t_eze7@hotmail.co.uk>
In Confidence/Roland, <roland200220012003@yahoo.co.jp>
HELLO "MR WALTER TAYLOR" <waltertaylor2000@aol.com>
Re: Business**Reply Today "Herbert Couacaud" <twe1works@hotmail.com>
Re: Busienss**Reply Today "Herbert Couacaud" <twe3works@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa2007@yahoo.com
From: Mrs. Rebecca Garang! "rebecca garang" <rebecca55garang2004@hotmail.com>
Hello! "james_flak1@terra.es" <james_flak1@terra.es>
HELLO patrick chan <pat_hkchanhsb83@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "david armstrng" <david_armstrong@latinmail.com>
YOU HAVE WON $600,000.00 "UK NATIONAL LOTTERY" <brian_lttery10@hotmail.com>
PLEASE YOUR ASSISTANCE IS HIGHLY NEEDED "Mrs.Zainab.M.Fuseini" <zainabfuseini03@yahoo.com>
OFFICE OF THE DIRECTOR OF OPERATION "atmpaymentdesk@terra.es" <atmpaymentdesk@terra.es>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT "Susan Jones." <anthonia_ofu@yahoo.com>
Please show love. james akol <jamesy2@web.de>
LUCRATIVE JOB OFFER "danieldeng1@terra.es" <danieldeng1@terra.es>
FUND RELEASE. "Kaberuka"<africandevbank05@excite.com>
CONGRATULATIONS: YOU WON "Mrs. Susan Brown."<jbjj@iland.net>
URGENT BUSINESS OPPORTUNITY "robert gilbert" <robertgilbert-london39@hotmail.com>
OFFICE OF THE PRESIDENT =?iso-8859-1?q?HAJIA=20MARIA?= <hajia_maria20m@yahoo.es>
CHARITY PROJECT "Mrs. Rosemary C. King" <suharafat006@excite.com>
Hello From Alina ashraf family ashraf family <alina_ashrafaa18@yahoo.fr>
BUSINESS RELATIONSHIP "peter ben" <pb3434wdeasdgg@excite.com>
I am Mrs Gloria Pelaez. "Mrs.gloria" <gloriapelaez30_ph2000@yahoo.co.jp>
CONGRATULATIONS. "M.M.M.L PROMTION" <mastermegamillion101@hotmail.com>
Attention sir, "Mr.peter khan" <peter_khan15@excite.com>
OFFICE OF THE PRESIDENT, FEDERAL REPUBLIC =?iso-8859-1?q?hajia=20maria?= <hajiamaria3@yahoo.es>
From: Mr.Michael O Higgins "Auditor.Michael O Higgins" <atmt01@excite.com>
LUCRATIVE JOB OFFER "danieldeng2@terra.es" <danieldeng2@terra.es>
please "renny williams" <rrennywilliams22@hotmail.com>
From: Mr.Michael O Higgins "Auditor.Michael O Higgins" <atmt02@excite.com>
Message Notice: "Mr. H.E. Abdou DIOUF" <info_office--@excite.com>
Winning Alert "winner2_up@terra.es" <winner2_up@terra.es>
Re: God Bless You "ubuynuhju@terra.es" <ubuynuhju@terra.es>
ATTENTION NEEDED "MR.Ibrahim Nassa" <ibrahimnassa@myway.com>
Transaction!! jozulu@sify.com
WINNING NOTIFICATION FOR UK LOTTERY 2007 "John Smith" <uknolott_041.uk@hotmail.com>
YAHOO AWARD WINNING NOTIFICATION YAHOO AWARD WINNING DEPT <yahoo_awardwinning_dept@web.de>
YAHOO AWARD WINNER yahoo lottery <yaa_yahoolotteryawardwinningnotification@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
CONTACT LIU CHUN <lucasover@gmail.com>
PLEASE WE NEED YOUR HELP "KARMA SISTERASHIA" <karma_sisterashia2@yahoo.com>
----RE: WINNING NOTIFICATION LOTTO LOTTERY OF SOUTH AFRICA--- electro_sale20@hotmail.com
From/Mrs.Celestina Tombola, <pped_21@yahoo.co.jp>
CONGRATULATION!!! "euromilllion@terra.es" <euromilllion@terra.es>
From Mr Eric Kamara <eric_kamara11@centrum.sk>
Dear Staton "James Clerk" <jam_clerk1@hotmail.com>
From The Desk Of Barr.S.A Mensah "Barr..S.A Mensah" <mensahy208@excite.com>
You have therefore been approved for a lump sum pay "lottery agency" <intercept35@hotmail.co.uk>
Urgent Message From Mr David "Mr David Appiah" <mrappiah24@hotmail.com>
From/Mrs.Celestina Tombola, <pped_2@yahoo.co.jp>
FROM: THE DESK OF THE VICE PRESIDENT. "raymond h" <vpdesk3@hotmail.com>
personal "williams50mrr@terra.es" <williams50mrr@terra.es>
BUSINESS PARTNERSHIP williamsmithabsa2@yahoo.com
Greetings From: Mary Donald <marydonald101@yahoo.co.jp>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_147@hotmail.com>
LET ME HELP WITH THIS DONATION "karen" <karendonation04@excite.com>
prompt reply needed Patrick Chan <patrick7chan218@hotmail.com>
=?iso-8859-1?Q?A=20CERTIFIED=20WINNER=3A=3A=3ACONTACT=20YOUR... webclaimsnotice@zipmail.com.br
PRIZE CLAIM PROCEDURE lottery lottery <sanitasconsultant@yahoo.es>
From: Mr. Bill G. Hall "bill hall" <bill_hal11@hotmail.co.uk>
FAMILY ASSISTANCE "shahangu shahangu" <shahangu10@hotmail.com>
Lieber Freund, richard odogwu <richardodogwu30@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice15 lLONDON <londonoffice15@web.de>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
FROM MR. EDWARD THEMBA, "edward themba" <ed_themba37@hotmail.com>
REF: OHS/2061986708/01 (Award Department)Winning Notice "churuchgalloway@terra.es" <churuchgalloway@terra.es>
Investment Assistance "mrs.gladys" <lds_kabila@yahoo.co.jp>
Good Day Mrs Susan <mrs_ssn6@yahoo.co.jp>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw15@hotmail.co.uk>
THIS WORK OF GOD FROM SARAH <sarahatiku9@yahoo.co.jp>
Dear Sir/Madam "Ms Susan Belleh" <susanbelleh1@hotmail.com>
Dear Friend. "Abdul Raham" <aabdulraham10@excite.com>
Inquiry "Christian Edward" <chr.d2007@hotmail.com>
Ref:UK/4910X1/04 infocentre@comcast.net (Sir Phlilp Wright)
FAMILY URGENT ASSISTANCE "Williams Kabba" <williams_kabba021@hotmail.com>
GOOD DAY, URGENT ASSISTANCE NEEDED .. "paul anddrew" <paul.anddrew0034@hotmail.com>
Dear beloved in Christ Joy Davis <bbllesedjoy@yahoo.co.uk>
Proposal. Jane Faye <fy.jane00011@yahoo.co.in>
CONGRATULATIONS! "claim lotto" <claimloto202@hotmail.com>
YOUR URGENT RESPONSE NEEDED "Festus Keyamo" <barrf_keyamo97@hotmail.com>
URGENT RESPOND? david kamokia <davidkamokai002@yahoo.co.in>
Message From Mrs gloria pelaez gloria Pelaez <pelgloria@yahoo.com.ph>
{ Business Request } 5086 "%RND:***%} Tham Wai" <gravity@37.com>
PLEASE VERY URGENT. "baruwa bako" <baruwa_bako44@hotmail.com>
From: Mr Sam Brown "Mr Sam G Brown" <mrsambrown@excite.com>
CONGRATULATIONS! "staatsloterij20@terra.es" <staatsloterij20@terra.es>
More Information Requested "Mr. Andren Smith" <andren_smith11@yahoo.co.uk>
ISP Nomination/Email Award. josephine@bailey2.orangehome.co.uk
HIGHLY CONFIDENTIAL!! "Martin Bongo" <bongmartt14@hotmail.com>
Urgent Reply Is Needed "Dr.Willison Van" <willison_3000@yahoo.com>
Asalammualaikum Warahmatullah From Hassan Mohamed & Sister S... "FROM HASSAN MOHAMED." <hassanhammedandsistersarah01@yahoo.com>
From linda ogali, "linda ogali" <linda-ogali-31@hotmail.com>
Your urgent reply needed David Ephraim <david-ephraim-web@web.de>
From Mr.HENRY MAKANI "henmakani@terra.es" <henmakani@terra.es>
From linda ogali, "linda ogali" <linda-ogali-30@hotmail.com>
LETTER OF ASSISTANCE "helen johnson" <mrs_helenjohnson57@hotmail.com>
HELLO " " <admin@contacteuromillions.com>
From Mary Koromah <mary_koromah04@yahoo.co.jp>
URGENT RESPONSE/GOOD IDEA "pascalkoupaki1@terra.es" <pascalkoupaki1@terra.es>
My Greeting to you and your family sandra bamba <www_bam_sandra2003@yahoo.co.jp>
WINNING/AWARD FINAL NOTIFICATION "Lottery Company" <lotoballots074@hotmail.com>
Urgent Need From Mrs Rose Foster re_ffoster@myway.com
YAHOO! LOTTERY RESULT YAHOO LOTTERY <YLOTTERY4@web.de>
Kind Request "JAMES ROBERTS" <jsrbs06@excite.com>
LETTER !!! "Nicholas Igbokwe" <igbnik@freewebmail.info>
Congratulations "Eaasl Draw" <eaasldraw17@hotmail.com>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <amina_hassan006@yahoo.com>
CONFIDENTIAL "robert duke" <robertduke10016@hotmail.com>
TREAT AS URGENT AND CONFIDENTAIL "musa adams" <musa_adams17@hotmail.com>
Contract supply "DANCO AGENCY INVESTMENT LIMITED" <danco_agency@excite.com>
With Care. Jim Hassan <jihassan0014@yahoo.se>
With Care. Jim Hassan <jihassan0011@yahoo.se>
From Rena Konan "rena konan" <rena_konan112@hotmail.com>
AWARD/PRIZE DEPARTMENT "powerballs2007@terra.es" <powerballs2007@terra.es>
EMPLOYMENT OFFER!!! "London Luggage" <london_luggage234@hotmail.com>
Attention: Winner, euro million lottery <mariaeuromilldesk4@web.de>
BRITISH INTERNATIONAL LOTTERY INC "BRITISH LOTTERY" <johnlord105@hotmail.com>
We Urgently Needed Your Help.!! "Ms Sarah Mavasa." <solomon_sarah3@yahoo.com>
HELLO "felix ndiaye" <felixiaye@googlemail.com>
CONTACT MR MORGAN officeprivatemail01@microcamp.com.br
Mr, Lewis Godwin. "lewis godwin" <lewis_godwin4@hotmail.com>
K. DAGOGO AND ASSOCIATE "BARRISTER KARL" <barristerkarl@sify.com>
Request Assistance "James Nimely" <nimel21@inmail24.com>
Please,I Need Your Assistance "Dr Willison Van" <willison_v@yahoo.com>
=?UTF-8?Q?File_N=C2=BA_01914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@mssl3.orangehome.co.uk
ATTENTION NEEDED office_file05@microcamp.com.br
contact my secretary "dr_kiki22@terra.es" <dr_kiki22@terra.es>
Re:Enquiry... "Ms Kima Lioud." <kimalioud089@yahoo.com>
Hello daddy and mummy paul kone <paul_kone23@yahoo.com.ph>
Reply me immediately "issa khalam" <issa_khalam33@hotmail.com>
YOU WON. "super winner" <suplw022@hotmail.com>
Hello daddy and mummy paul kone <paul_kone12@yahoo.com.ph>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... infosdepts@pcusa.org
From Kofi Mensah "kmensahreal@terra.es" <kmensahreal@terra.es>
Please get back to me "rose guei" <roseguei777@latinmail.com>
PRIVATE AND CONFIDENTIAL. mohammed_abacha@microcamp.com.br
HIGHLY CONFIDENTIAL!! "Martin Bongo" <bongmartt27@hotmail.com>
LOTTERY WINNING NOTIFICATION "southafrican draw" <southafricandraw2006_0232@hotmail.com>
200 entries -- last updated: 2007-04-12 03:58 UTC
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