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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.
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... infosdepts@pcusa.org
FROM: THE DESK OF THE VICE PRESIDENT. "raymond h" <vpdesk15@hotmail.com>
URGENT RESPONSE/GOOD IDEA "pascalkoupaki1@terra.es" <pascalkoupaki1@terra.es>
ATTENTION NEEDED office_file05@microcamp.com.br
=?UTF-8?Q?FILE_N=C2=BA_01914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@mssl3.orangehome.co.uk
CONGRATULATION WINNER yahoo lottery <yaa_yahoolotteryawardwinningnotification@web.de>
FROM MISS FAATIN RAHMAN "fa_rahman06@yahoo.co.jp" <fa_rahman06@yahoo.co.jp>
HELLO. antoniaojong <antoniaojong003@yahoo.co.jp>
[73-2] CONTACT ME. "mariam giwa" <mrs_giwa1@yahoo.co.uk>
Hello "Desmond Attia" <desnattia73@hotmail.com>
INVESTMENT PARTNERSHIP PLEASE MRS AMAL <amal19602007@yahoo.co.jp>
Dearest joy mike <jc.mike200@yahoo.com>
RE:NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
Important !!! "cind_qt@terra.es" <cind_qt@terra.es>
Hello ! "sayed karimu" <kaayy2002@hotmail.com>
YOUR ACCOUNT DETAILS ( PERSONAL ) STANDARD TRUST BANK <ogbodujohn33@netscape.net>
update!!!!!!!!!!!!!! "mrs.Tonia" <computerballotlottery100@yahoo.es>
Please get back to me "rose guei" <roseguei777@latinmail.com>
MaryAnn Klose" <chrisbka@charter.net> mina <minka2000us@yahoo.com>
YOU HAVE MADE IT "INTERNATIONAL PRIZE AWARD DEPARTMENT" <noticemialingejdgujxublso@yahoo.de>
COMPANY REPRESENTATIVE REQUIRED "Mark Bonsall" <wbcexpts_bon025@hotmail.com>
From: James Diarra <james_diarra1d@yahoo.co.jp>
YOU DID NOT CALL ME AGAIN ?? "Nelson" <brown_nels@excite.com>
Dear Friend Compensation Money "Bill Luck" <bill_luck_7@hotmail.com>
plz verify. "Mhammad Owzaid" <combine_traders@hotmail.com>
COMPANY REPRESENTATIVE REQUIRED "Mark Bonsall" <wbcexpts_bon027@hotmail.com>
COMPENSATION FOR YOU "VODAFONE/MEGA JACKPOT ON-LINE PROMO." <vodamega_inof@web.de>
CONGRATULATIONS ON YOUR WINNNG IN SPANISH NATIONAL LOTTERY C... SPANISH NATIONAL LOTTERY COMMISSION. <lotterywinners@k.ro>
SPANISH LOTERIA EURO MILLIONS SPANISH LOTERIA <euromillionspl@aim.com>
GOOD DAY "alex ukwans" <alex_ukwans83@hotmail.com>
Will of Mind "Briana Smart" <lordrevelution200@hotmail.com>
Dearest one santos juba <santosjuba@web.de>
CONGRATULATIONS ON YOUR WINNINGS IN SPANISH NATIONAL LOTTER... "SPANISH NATIONAL LOTTERY COMMISSION." <winnerslots2007@aim.com>
URGENT ATM CARD PAYMENT "Kingsley Dominic"<kingsdom012@myway.com>
Asalammualaikum Warahmatullah From Donatus West & Sister Fai... "URGENT FROM DONATUS WEST." <donatus_and_sisterfaith5@yahoo.com>
From: Mrs. Elizabeth Vakkechalil "elizabeth" <elizabeth_vak99@excite.com>
GOOD DAY, URGENT ASSISTANCE NEEDED .. "paul anddrew" <paul.anddrew0094@hotmail.com>
MISS ROSEMARY rosemary <rosemary_gu20@yahoo.co.jp>
Urgent Message ;; Didi Baten williams adaba <williams_adaba2002@yahoo.co.uk>
URGENT REQUEST!! CHARLES SMITH <smith_6134@yahoo.com>
my dear ATTN: NEXT OF KIN "joy jode" <daltafirmchamber2@hotmail.com>
RELIABLE PARTNER. "Ali Aliawi" <aljialiwi3@hotmail.com>
urgent bussiness assistance "Toby Zulu" <tobyzulu@yahoo.co.in>
REGARDS "David Addo" <dad.addo19@hotmail.com>
Dear Friend :I NEED YOUR ASSISTANCE PLS "Mr.John" <john_kofi11@excite.com>
INVITATION FOR PARTNERSHIP catherine_onyem@yahoo.co.uk
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
=?iso-8859-1?Q?PLAESE=20REPLY=20TO=20kelvenmathus01=40yahoo=... kelven1@zipmail.com.br
CONTACT MR MORGAN FOR YOUR $1,850,000.00 COMPENSATION officeprivatemail01@microcamp.com.br
FROM STELLA AND KENNY WILLIAMS. "stella williams" <williamsstella7@hotmail.com>
Dear Friend, "joe fr" <joefr_27@hotmail.com>
Salam Aleikum "koffi Desmond" <koff_k43@hotmail.fr>
In Good Faith. <celinejames003@yahoo.co.jp>
THIS EMAIL NEED URGENT ATTENTION FROM YOU "Emmauel Okeke" <emmauelokeke@freewebmail.info>
Request Assistance "James Nimely" <nimel21@inmail24.com>
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "ABSA BANK LIMITED." <frednkoki2007@indiatimes.com>
FROM MR JUSTIN KINGS =?iso-8859-1?q?MR=20JUSTIN=20KINGS?= <justinking_2@yahoo.es>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
URGENT ATM CARD PAYMENT "KINGSLEY DOMINIC"<kingsdom013@myway.com>
WILL AND TESTAMENT "barrister_info@terra.es" <barrister_info@terra.es>
Greetings From Larisa Sosnitskaya "Larisa Sakaya" <sa24@anpmall.net>
Requesting for your partnership "Mr. Cyprian Mark"<mrcyprianmark01@myway.com>
The Lord is my strength. "Sheila" <sheila011johnson@yahoo.es>
(no subject) "albmill_01@yahoo.com" <albmill_01@yahoo.com>
Very Very urgent reply please "FROM:MR.SANNA KONE" <mr_sannakone7@walla.com>
Salam Aleikum "koffi Desmond" <koff_k59@hotmail.fr>
CONGRATULATIONS!!! "Tracy Hooper" <hooper0011@hotmail.com>
{DEAR FRIEND} BARRISTER MICHAEL <mich_ikenga001@hotmail.com>
YOU HAVE WIN. "UK-ASIA EMAILS INTERNATIONAL LOTTERY." <smith_emesons@yahoo.com>
URGENT ATM CARD PAYMENT "Kingsley Dominic"<kingsdom014@myway.com>
Please handle with care and love. james akol <jamesy002@web.de>
{Disarmed} YAHOO AWARD WINNING NOTIFICATION YAHOO AWARD WINNING DEPT <yahoo_awardwinning_dept@web.de>
HELLO "dr philip" <dr_philip00_111@hotmail.com>
THE GOVERNOR "paul acquah" <paul_acquah44@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION!!! "SMITH ANTHONY" <smithanthony8@hotmail.co.uk>
{ Business Deal } lmylj yhhTham Wai <liberated@37.com>
REPLY SOON "David Coleman" <david1coleman111@hotmail.com>
CONTACT MY SECRETARY NOW "johncj cj" <johncj11@latinmail.com>
FROM MR JUSTIN KINGS =?iso-8859-1?q?MR=20JUSTIN=20KINGS?= <kjustin1@yahoo.es>
WAITNG TO HEAR FROM YOU "allen cola" <allen_cola_42@hotmail.com>
URGENT REPLY!!!!! "Larisa Sakaya" <ls4@anpmall.net>
WINNING NOTIFICATIONS ( CONTACT YOUR AGENT FOR YOUR CLAIM) "lottery uk" <lotter_uk_5@hotmail.co.uk>
award result held on 25th march 2007!!! (your email has won) mail info <mailinfo-info@web.de>
Attention: Winner, rose wood <Oroseroww@web.de>
Dear Morgan, Do you knowJohn Morgan? "Barrister Micheal Miller Esq" <mmilleresq029@hotmail.com>
From Mrs. Grace William. "GRACE WILLIAMS" <mrs.grace-williams4@hotmail.com>
PROMOTION / PRIZE AWARD "martin lyon" <coca_draw_16@hotmail.co.uk>
Email Prize Award 2007. <euromillion66@vdeckdemo.com>
MICROSOFT AWARD WINNER MICROSOFT AWARD WINNING <msawardwinningdept07@web.de>
YOUR E-MAIL ADDRESS HAS WON AWARD NOTIFICATION yahoo lottery <yal_yahoolotteryawardwinningnotification@web.de>
Recruitments Dn Recruiters <dnrecruiters@yahoo.com>
Please Confirm If Interested "Darrow Williamson" <darrow.williamson560@googlemail.com>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION "cocacola_pprize@terra.es" <cocacola_pprize@terra.es>
Assistance "MALDINI DAVID" <davason04@hotmail.com>
RE: hi "james zuma" <jameszuma22@hotmail.co.uk>
YOU HAVE WON US$800,000 FROM HOORAY YAHOO LOTTERY ! HOORAY LOTTERY <lottery_y2k7@yahoo.com>
REPLY SOON "david coleman" <david.coleman_5@hotmail.com>
CONTACT MRS NKEM NOW... "Dan Philip" <philii.danl@anpmall.net>
Re: URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu ala... "MRS AISHA MOHAMMED" <aisha_mohammed02@yahoo.com>
Mail Me Urgently "Mr Williams Baron" <specialduties____@myway.com>
Do Get Back To Me Greg Morris <gregmorris938@hotmail.com>
BUSINESS DEAL MY FRIEND. "John Muller" <77mmmm@excite.com>
URGENT RESPONSE "mbekireginald " <mbekireginald200@rediffmail.com>
Transaction!! jozulu@sify.com
SOUTH AFRICA 2010 WORLD CUP LOTTERY BID claimagent_simon02@yahoo.com
I NEED YOUR HELP! "zainab fuseini" <zmfuseini@walla.com>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
CONTACT LIU CHUN <snakem@hushmail.com>
Be Happy, you won "UK NATIONAL LOTTERY BOARD" <markcooker1@hotmail.co.uk>
FROM AME BENJAMIN. "ame benjamin" <ame_benjamin58@hotmail.fr>
PLEASE REPLY "Prof Alex Smith" <prof1@anpmall.net>
FROM MR. EDWARD THEMBA, "edward themba" <themba_ed03@hotmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresultlgb@hotmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY SOUTH AFRICA" <fflsa002@hotmail.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY SOUTH AFRICA" <fflsa006@hotmail.com>
From Mike Bamba mike bamba <mike_bamba1983@yahoo.com>
PLEASE HELP ME arik arik <arik5a@yahoo.co.uk>
Congratulations, you are a grand lottery winner !!! prize.claims@hotmail.com
Congratulation!!!!!!!!!!!!!!!!!!!!!!!!!!! "Nationwide Lotto" <nationwidelottoza5@hotmail.com>
Enquiry for investment opportunity "Edward Tang" <ddtan007@anpmall.net>
From Madam Alisha Al Abbas alisha alabbas <alishaalabbasp2@yahoo.com.ar>
From Mary Koromah <mary_koromah20012003@yahoo.co.jp>
from mr j.p.Abergas "JUANITO ABERGAS" <abergasj@hotmail.com>
Attn ; Dear Friend. "Robert E. Wilson" <robewil2002@yahoo.fr>
EMAIL ALERT!!!CONGRATULATIONS YOUR EMAIL WON THE PRIZE HELENA WESLEY SCORFFS <lottocasinoxp@walla.com>
Soliciting For Help; "Victorine Guelly" <victorguellyh49@hotmail.com>
MINISTRY OF TRANSPORT AND AVIATION abola <abolaa@uhca.org>
FROM:MRS SUSAN KASSY <susan_kassy2003@yahoo.co.jp>
CONTACT LIU CHUN <chris@kevboard.com>
PROMOTION PRIZE . willy@willyworld6.orangehome.co.uk
From: Daniel Lawale. daniel lawale <daniel_lawale2005@yahoo.co.in>
pls help "collins mark" <colmark20000@hotmail.com>
Urgent Contact My Secretary "dave steve" <davesteve22@hotmail.com>
URGENT AND TOP SECRET "amidou hassan" <amidouhassan_01@hotmail.com>
URGENT REPLY "fedinand williams" <fw99williams@hotmail.com>
CONGRATULATIONS!! EURO MILLIONS SPANISH LOTERIA <euroeuromilliones@yahoo.es>
Please get back to me "ERIC" <eric_03adams@excite.com>
YOURS IN CHRIST. "christlov@terra.es" <christlov@terra.es>
I AM CHARLES SOLUDO MY SELF TO YOU AS YOU MUST SU... "charles soludo1" <charles1_s@hotmail.com>
This is Hsbc Bank London, read okay for advantage MCCQUEENEY MILLER <hsbc@bankoflondon.net>
REGARDS "David Addo" <dad.addo17@hotmail.com>
Refugee food supply contract 2007 charles hughes <joviskain@yahoo.com>
REGIONAL AGENT NEEDED!!!chungxing, Invest. China. chung xing <r_amac00@yahoo.it>
CONTACT LIU CHUN <simon_harsley@yahoo.com>
URGENT ATM CARD PAYMENT "Kingsley Dominic"<kendominic36@myway.com>
GOOD DAY. "Jerry Dike" <jerrydike333@hotmail.com>
CONGRATULATION WINNING NOTIFICATION "national lottery" <goldsmith_d5@hotmail.co.uk>
CONGRATULATION WINNING NOTIFICATION "national lottery" <goldsmith_d4@hotmail.co.uk>
From: Mr Sam Brown "Mr Sam G Brown"<mrsambrown@excite.com>
FAMILY PLEA FOR HELP ( LEGITIMATE ARRANGEMENT AND PAR`TNERSH... "ray carter" <ray_carter_190@hotmail.com>
FAMILY PLEA FOR HELP ( LEGITIMATE ARRANGEMENT AND PAR`TNERSH... "ray carter" <ray_carter_214@hotmail.com>
YOU ARE A WINNER!!!!!!!!!!!!! Mr Tony Igaewetaego <tonyigaewetaego001002@yahoo.fr>
FROM: THE DESK OF THE VICE PRESIDENT. "raymond h" <vpdesk25@hotmail.com>
INVESTMENT ASSISTANCE. james143@interfree.it
From: Susan Adams susan adams <susanpkadams01@yahoo.co.jp>
Soliciting For Help; "Victorine Guelly" <victorguellyh44@hotmail.com>
MY Dear Compliment PLS Reply, "justina kuta" <justinakuta22265@hotmail.com>
Mail From DR ZENAB CYLVESTRE "DR ZENAB CYLVESTRE" <ccyl13@hotmail.com>
WINNERS NOTIFICATIONS RESULT IN SPANISH NATIONAL LOTTERY COM... EURO MILLIONS LOTTERY INTERNATIONAL <winnerslots2007@aim.com>
From: Mr.Katleho Moeketsi "Mr.Katleho Moeketsi" <dynit_8@hotmail.com>
Donation From Mrs Mariam Coleman mrs mariam coleman <mrsmariamcmf_133@yahoo.co.jp>
From:Mrs Blandine Achara Mrs Blandine Achara <blandineachara06@yahoo.co.jp>
STUDY VERY WELL AND GET BACK TO ME. "Timi Alaibe" <timi_alaibe3@excite.com>
Your Order number is WOWIDE0913500 "WorldExpress Courier" <customerservice@worldexpresscourier.co.uk.pn>
Yahoo! International Lottery (Congratulations!!!!!!!!!!!!!! ... "YAHOO LOTTERY!! CONGRATULATIONS!!!!!" <edbinlotooiiii@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa2007@yahoo.com
CONTACT LIU CHUN <lucasover@gmail.com>
NOTIFICATION OF BEQUEST. "BRIAN HERMAN" <brian_herman008@hotmail.com>
lucky WINNING PLEASE REPORT IMMEDIATELY TO YOUR AGENT National Lottery <nat_lott_0111@yahoo.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_25@hotmail.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_23@hotmail.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_24@hotmail.com>
Congratulations! Your email address has won USD1.000.000.00 "canada_lottery_2010worldcup@canada.com" <canada_lottery_2010worldcup@canada.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_22@hotmail.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_29@hotmail.com>
ANGLOGOLD CO.S/A "nino martin" <ninomartin5_27@hotmail.com>
PLEASE I NEED YOUR HELP <maryam_mentu207@yahoo.co.jp>
=?us-ascii?Q?Business=20Trust?= =?us-ascii?Q?doug=20morris?= <dougmorris@seznam.cz>
Requesting for your Investment partnership "Mr. Cyprian Mark"<mrcyprianmark02@myway.com>
From: Mr.Katleho Moeketsi "Mr.Katleho Moeketsi" <dynit_11@hotmail.com>
Compliment Of The Season 2007 , "ray toure" <ray_toure2@hotmail.fr>
Winning Notification ( Contact Steve Bowen) "Laura baffa" <notify@scottish-national-lottery.co.uk>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
BILL GATE NATIONALE LOTERIE beatrice_chevalie_014 chevalier <beatrice_chevalie_014@yahoo.com>
CONGRATULATIONS(YOU HAVE WON)! Postcodeloterij-nl <infonl11@aim.com>
I Need Your Help. "Mrs Lisa Mark" <mrslisa@yahoo.com>
From: Mr.Katleho Moeketsi "Mr.Katleho Moeketsi" <dynit_13@hotmail.com>
URGENT RESPONSE REQUIRED FROM MRA. AMINA A BELLO. "Mrs.Amina.A Bello." <aminabello_musa@she.com>
CONGRATULATION YOUR EMAIL ADDRESS HAS WON!!! "SAFA 2010 LOTTERY WORLD CUP LOTTERY" <southafrica2010safa5@hotmail.com>
TREAT AS URGENT. ( Millicent Traumacher ) Air Parcel Express <delivery@apxair-courier.com>
CAN I TRUST YOU ??? SAIDIK <ahkpaul@web2mail.com>
PLEASE REPLY IMMEDIATELY "Mark Shawn" <mark_shawn06@excite.com>
Please Reply Asap, "Eric Diop" <ericdiop_1@libero.it>
ATTN: EURO MILLION WINNER CONGRATULATION!!!!!!!!!!!! "euromillioninte@terra.es" <euromillioninte@terra.es>
Act Accordingly infor dept <inforeslpelo@web.de>
Very Urgent & Important Please. "Mr. Basil Agazar" <basilag14@hotmail.com>
CONGRATULATIONS YOU HAVE WON!!! "MICROSOFT RESULT NOTIFICATION" <herleypeterson_j@hotmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryorg@aim.com>
INVESTMENT LETTER "Kelvin Brown" <oi09bnn1@excite.com>
WINNING/AWARD FINAL NOTIFICATION "Lottery Company" <lotoballots081@hotmail.com>
PLEASE GET BACK TO ME. peggy@1sourceaccess.com
206 entries -- last updated: 2007-04-13 04:37 UTC
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