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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.
Dear friend pls get back to me "Madam Anita Hoogland" <anita_hoogland29@hotmail.com>
Dear Friend, "Rosenblum Simon" <rosenblumsim26@hotmail.com>
FROM: MRS COMFORT KHALA "comtort ntata" <comfort_n1@hotmail.com>
Congratulations! Your email address has won USD 820,000.00 "worldwide lottery" <world_widelottry@hotmail.co.uk>
PLEASE VERY URGENT. "remmy marthins" <remmy_marthins2@hotmail.com>
WAITING FOR YOUR CONTRACT BUSINESS TRANSACTION. "issihka zakki" <issihka_zakki67@hotmail.com>
Mr junior verissimo. junior verrisimo <vjunior819@yahoo.fr>
YAHOO!! MAIL CONGRATULATES YOU!!!!!! YAHOO LOTTERY <YLOTTERY10@web.de>
HONORABLE WINNER CONGRATULATIONS done steven <oyldanaweet3@hotmail.com>
CONTACT MY SECRETARY office_file35@microcamp.com.br
Dearest one , please i need your respond now. isaac33umarh umarh <isaac33umarh@yahoo.fr>
FROM DR HARRIS OBI. <harrisobi5@mailqatar.com>
From Mrs. Zainab M. Fuseini. "Mrs. Zainab Muhamadu Fuseini." <uniair_mfuseini000@yahoo.com>
YOU ARE ONE OF THE YAHOO WINNERS LOTTERY YAHOO LOTTERY <ti89798@yahoo.co.jp>
CONGRATULATIONS!!! "Mandy Williams" <universalotoey@hotmail.com>
=?UTF-8?Q?File_N=C2=BA_71914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@sorteosoft.orangehome.co.uk
Salam Aleikum "koffi Desmond" <koff_k60@hotmail.fr>
I CARE FOR YOUR RELATIONSHIP "CELLINA" <cellimiths@yahoo.com>
CONGRATULATIONS... CHEERFUL LOTERY <cheerfullotery@yahoo.com>
From : Prisca Edmond Prisca Edmond <m5_b2006@yahoo.ca>
winning notice frank westminister frank westminister <frankwestminister@yahoo.co.uk>
Dearest Beloved one, susan eric <susan_eric3131@yahoo.co.in>
CONGRATULATIONS ON YOUR WINNINGS "East-West AustraliaLottery" <australialottery02@yahoo.com.au>
RE:Hello, Miss Linda Dickson "Miss Linda Dickson" <lindadickson@walla.com>
assalam alaikum Habibu Issa <habibuissa@yahoo.com>
Dearest Beloved one, susan eric <susan_eric001@yahoo.es>
For Safe Account "d hills" <d_hills011@hotmail.com>
CONGRATULATION LOTTERY WINNING NOTIFICATION "ray carter" <ray_carter_232@hotmail.com>
CONGRATULATIONS "eulagent100@terra.es" <eulagent100@terra.es>
URGENT BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "ABSA BANK LIMITED." <fred_nkoki2007@enownow.com>
MY LAST WISH, WILL YOU USE THIS MONEY AS I AM INSTRUCTING YOU?, VERONIC WILLAMS <veronic_willams077@yahoo.no>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT "Susan Jones." <anthonia_ofu@yahoo.com>
CONFIRM AS QUICKLY AS POSSIBLE jsilva_legalassistance@web.de
VERY URGENT, CONTACT ME FOR MORE INFORMATION "larisa sonitsk" <larisasonitsk14@hotmail.com>
***RISK FREE*** "robert moye" <robertmoye11@hotmail.com>
=?UTF-8?Q?File_N=C2=BA_71914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@sorteospaino.orangehome.co.uk
Salam Aleikum "koffi Desmond" <koff_k67@hotmail.fr>
I NEED YOUR HELP <maryguei_120010@yahoo.co.jp>
Mr. Joni Amas (Very Important) joniamas2@aim.com
FROM PATRICK "patrick foday" <patrick4foday@hotmail.com>
A matter of importance................waiting for your reply "CHRISTOPHER MARCHANT" <cmarchant05@excite.com>
FROM THE DESK OF ALJI IMAM (ESQ). "alhji imam" <alhji_imam@latinmail.com>
HELLO awa jane <miss_jn5@yahoo.com.br>
GOODDAY "Mr.Andrew White" <info_kaka1@excite.com>
GOD BE WITH YOU mary guei <mary_guei_3@yahoo.fr>
WINNING NOTIFICATION YAHOO/MSN ONLNE LOTTERY YAHOO MICROSOFT PROMOTION <samuelbent005@hotmail.co.uk>
WINNING NOTIFICATION!! dumisaniphilips@unionplus.net
E-PROMOTION/PRIZE AWARD DEPT E-PROMOTION/PRIZE AWARD DEPT <rayolottery10@yahoo.es>
PLEASE READ "bmarkrich@terra.es" <bmarkrich@terra.es>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresultgnipnl@hotmail.com>
Urgent Please!! "Mr. Dave Lucas" <dave_lucas@cmb.com>
YOUR URGENT CONSENT IS NEEDED!!! AGELA VAN VAN <serinion@web.de>
British Lottery International "Mrs Mary Peter" <mrs.mary_peter7@hotmail.com>
HELLO mariam boku <mariam_boku02@yahoo.ca>
from princess melody momoh <melody53momoh@yahoo.co.jp>
from princess melody momoh <melody56momoh@yahoo.co.jp>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION. "SENATE HOUSE ABUJA" <senate_houseabuja07@hotmail.com>
Salam Aleikum "koffi Desmond" <koff_k79@hotmail.fr>
UK NATIONAL GAMING BOARD "Kimeberly Dulle" <kdulle10@hotmail.com>
RE: TREAT AS URGENT. ( Millicent Traumacher ) Air Parcel Express <delivery@apxair-courier.com>
FROM MISS CARINE MAMPA. <carine_mampa1002@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?= gabrielchikeluo_55@zipmail.com.br
Business Relationship-INFO "Greg Parker" <gregparker03@hotmail.com>
Contact Him And Get Back To me "Dixon Gerald" <dixon_0002@hotmail.com>
Please reply soon ! "Malik Adams" <adamsm_111@hotmail.com>
FELICIDADES. ELENE TABAR SANCHEZ <ocaso@myway.com>
I NEED YOUR HELP "kiirjms@terra.es" <kiirjms@terra.es>
For future arangements clara eric <claraeric@web.de>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
PAYMENT OPTIONS BRITISH TOBACCO VERIFICATION CENTRE <british_tobaccoapprovedagent1@yahoo.co.uk>
Salam Aleikum "koffi Desmond" <koff_k87@hotmail.fr>
YOUR HELP PLEASE "Kenneth & Mother" <kennethwilliam8888@ozu.es>
Good day "Joseph" <joseph-hans2@excite.com>
FINAL WINNING NOTIFICATION 2007 EURO MILLION <euromillionaward2007@easymail.hu>
READ AND GET BACK TO ME ASAP.... "YARADUA" <barri_yaraduayarima@excite.com>
FUND DELIVERY FROM BANK OF GHANA "DR PAUL ACQUAH" <drpaul1921@hotmail.com>
You won $400.000! Yahoo! Mail congratulates you! "Mr. Clark Beck" <clark_becks27@hotmail.co.uk>
MY DEAR FRIEND, "ibrahim hassan" <ibrahim16hassan@hotmail.com>
SKM/7405/66/12 "Striker Million" <slloto019@rediffmail.com>
Salam Aleikum "koffi Desmond" <koff_k90@hotmail.fr>
I hope to read from you soon Phillips Paul <phillipspaul01@yahoo.com>
(no subject) " Finucane Michael" <michaelefinucane2@excite.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
Salam Aleikum "koffi Desmond" <koff_k98@hotmail.fr>
Salam Aleikum "koffi Desmond" <koff_k99@hotmail.fr>
WEMA BANK PLC "jose agu" <barragujose2@hotmail.com>
Salam Aleikum "koffi Desmond" <koff_k108@hotmail.fr>
urgent reply now "musaa ahmed" <musaa7@rediffmail.com>
WE ARE STILL WAITING TO HEAR FROM YOU. "Barry maldwyn" <barrymaldwyn@hotmail.co.uk>
Good Day "Mr Hodkinson" <phil0_034@hotmail.com>
Geschäfts-Vorschlag! Grace Idamma <graceidamma01@yahoo.com>
CONGRATULATIONS YOUR EMAIL HAS WON 4 MILLION POUNDS !! CALL ... freelotterydeptoffice2006@yahoo.com.hk
CONGRATULATIONS!!! "international world lottery" <net.org20@hotmail.com>
14/04/2007 kofi kwesi <kwkofi@web.de>
BONANZ!!!BONANZA!!! "BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!" <legalbonanza@aim.com>
Prize Award Notification kylepenn1@mchsi.com (The Microsoft Group)
GOD BLESS YOU Fidel Fernando <fidel_fernando2006@yahoo.co.uk>
PLEASE I NEED YOUR URGENT ASSISTANCE Mr Stephen Parry <stephparryicb@yahoo.com>
you have won 450,000.00............GBP "UK UKLOTTERY" <uknat3337@hotmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE Mr Stephen Parry <stephparry_icb6@yahoo.com>
with trust? =?iso-8859-1?q?tom=20bellopl?= <tombellopl@yahoo.fr>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... "john pual" <supervisors14@hotmail.com>
Letter, From Mr Bruton (Read and Reply) "Mr. Bruton" <brutthez@excite.com>
URGENT MSG FROM FRANKLIN PUCUNDE. "franklin pucunde" <franklin5050p@hotmail.com>
Re:Award Notification.... "Program Co-ordinator" <nationaltrustagencycenter4@yahoo.co.uk>
ME AND YOU CAN DO THIS "PIERO OVERMARS" <pieroovermars111@yahoo.de>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
From Nkosi John nkosijohn@aol.com
Mm. Patricia CHOKI,* "PATRICIA CHOKI" <pchoki26@gmail.com>
Congratulations!You won 1 million USD Toshiba-Microsoft <toshibamicrosoftpromo@o2.pl>
GET BACK TO ME IMMEDIATELY PLEASE. Mr.Abdulla Khezri <mrak3@yahoo.com.au>
Winning Notification!!! Contact Mr. Well Paulson..... ukbtl0@mchsi.com (Mrs. Tara Mcmeans)
CRUDE OIL ALLOCATION BUSINESS "ENGR JERRY" <engr_jerry88@hotmail.com>
From Mr Michael Chetam "Michael Chetam" <mchetam11@excite.com>
Urgent Assistance Needed. "Demola Johnson" <demojohnson53@hotmail.com>
Assalaamu 'Alaikum (Urgent) "Mrs Mariam M" <ad_gf129@hotmail.com>
-------RE: WINNING NOTIFICATION LOTTO LOTTERY OF SOUTH AFRIC... electro_sale20@hotmail.com
Urgent Message From Mr David "Mr David Appiah" <mrappiah06@hotmail.com>
Request for Confidential Business Relationship.(Mr.Calvin Zuma) "calvin zuma" <calvinzuma46@hotmail.com>
NOTIFICATION YOU WON USD $2.8m mega loto <me_loto5@web.de>
EMAIL ALERT:CONGRATULATIONS YOUR EMAIL WON THE PRIZE HELENA WESLEY SCORFFS <lottocasinoxp@walla.com>
WINNING NOTIFICATION "Mrs Elizabeth Walters" <eliza_walters8030@hotmail.com>
urgent jamil adams <jamil3_10@yahoo.ca>
Between me and you Charles Brown <officechamber10001026@yahoo.co.uk>
THIS IS URGENT INFORMATION FROM Mr.Boakye Boakye Agyeman <boakye_agyeman43@yahoo.com>
HELLO KING "george torres bakary" <georgetorresbakary26@hotmail.com>
COCA COLA LOTTERY PLAESE CALL MR WILLIAMS CARPENTER +44 703... coca_colalottery10@voila.fr
Dearest One In Christ, gloriap_g21 pelaez <gloriap_g21@yahoo.ca>
CONFIDENTIAL "Chris Bent" <chris_bent28@hotmail.com>
HARMITON COOPER HARMITON COOPER <harmcoop1@yahoo.com>
Urgent Transaction!! jozulu@sify.com
YOUR EMAIL WON THE SWEEPSTAKE. CONGRATULATION!!!!!!!!!!!!! "sweepstakeespan@terra.es" <sweepstakeespan@terra.es>
SEND YOUR REPLY EMAIL.VERY URGENT. "iyfyuytfgu afdasgfg" <karsten.nl59@hotmail.com>
YOU WON PRIZEAWARD LOTTO.NL "Mrs Wendy Witkamp" <prizeawardnl@walla.com>
GAURANTEE PROPOSAL. smith_bonganisb@hotmail.com
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman13@hotmail.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman10@hotmail.fr>
Hello, nice to meet you "Cherife Ahmed" <cherifeahmed@hotmail.com>
Looking forward to receiving your urgent reply. "abba nyerere" <abbanyerere_12@hotmail.com>
Greetings "s h" <sarahchendrichv@hotmail.com>
Re-Remittance of:Yours Funds/lheritance "Debt Settlement Center London" <foreignpaymentdebt@excite.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman15@hotmail.fr>
WINNING NOTIFICATION Winning Notifcation <omprocess2121@yahoo.co.uk>
SUPPLY ENQUIRY GK INVESTMENT AGENCY LTD GHANA <dr_godkap14@yahoo.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman30@hotmail.fr>
From Mr David Kufour david kufour <davidkufour_10@yahoo.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman31@hotmail.fr>
[URGENT]: IT HAS HAPPENED! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <inter2007dept@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman36@hotmail.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman35@hotmail.fr>
Attention: Winner, euro million lottery <mariaeuromilldesk7@web.de>
BRITISH LOTTERY INTERNATIONAL:CONGRATULATIONS YOU HAVE WON!!! "Mrs Mary Peter" <mrs.mary_peter1@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
ASSISTANCE. kudi suleman <kuddy1986@yahoo.fr>
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 EUROS "Phil Hodkinson" <phil8_hodkinson@hotmail.com>
I NEED YOUR URGENT ASSISTANCE "nu ni" <kemical005@hotmail.com>
An Information "HonorX AHIMAKIN"<real_estateproject@myway.com>
DEAR BURKE.......IMPORTANT INFORFMATION NEEDED URGENTLY "GEORGE PETERS" <geogepeters82@hotmail.com>
From Kate Velma katevelma@aol.com
=?UTF-8?Q?Euromillion_Loteria_Espa=C3=B1o?= "infoeuroesp@terra.es" <infoeuroesp@terra.es>
From Miss: Jennifer Abend "jennifer abend" <if.66@hotmail.com>
contact mr frank office_file05@microcamp.com.br
Dear Beloved in Christ "Sheila Johnson" <mrsjsheila@yahoo.com.hk>
COCA COLA LOTTERY PLAESE CALL MR WILLIAMS CARPENTER +44 703... coca_colalottery37@voila.fr
CONFIDENTIAL nelsonsmith2007@webmail.co.za
FROM MINISTER YAW OSAFO-MAAFO "YAW OSAFO-MAAFO" <yaw-osafo-maafo@hotmail.com>
FILLS LOTTERY PAYMENT RELEASE ORDER FORM. Dr Louis Grey <drgrey_desk1@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. <euromillionpro@aim.com>
Hello Friend Jackson Buttermint <jacksonbuttermint@yahoo.fr>
I Need Your Help. "Lisa Mark" <lisark@yahoo.com>
Dear Beloved in Christ, Levi Barlavi <lb239@georgetown.edu>
immediate response JAMES SMITH <lawjs49@yahoo.com>
CONGRATULATIONS! YOU WON 2007 E.A.AS LOTTERY Inc... "E.A.A.S INTERNATIONAL AWARD . WINNING DEPARTMENT ."
<asia_zonalcoordinators.eaas2007@hotmail.com>
179 entries -- last updated: 2007-04-20 09:54 UTC
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