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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 GET BACK TO ME. peggy@1sourceaccess.com
RE:URGENT REPLY "saeedwanek22@terra.es" <saeedwanek22@terra.es>
As-salam 'alaykum, Ibrahim Hassan <hassan1946@web.de>
CONGRATULATION WINNER micro soft <microssoft00@web.de>
PRIVATE PROJECT "Ms. Rosemary" <agcf_baq11@excite.com>
GAMING LOTTERY BOARD "ONLINE GAMING BOARD" <loterijAdraws@aol.co.uk>
HSBC Bank Plc. "ssspencersmith2@terra.es" <ssspencersmith2@terra.es>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Business Proposal "Musa Hassan" <musa_hassan_mohammad@yahoo.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL (MRS)" <hiltonhotelmetro@gmail.com>
CONTACT MY SECETARY NICOLAS IN BENIN REPUBLIC petermore01@microcamp.com.br
YOU WON "PRIZEAWARDNL" <prizeawardnl@walla.com>
A Business Deal/call me:00226 76 74 10 40 "Makata Aliu" <mk_aliu247@hotmail.com>
GOOD NEWS mustapha_rasheed@microcamp.com.br
STRICTLY CONFIDENTIAL "Mr Neka Lai" <st_linus@yahoo.com>
AWARD DEPARTMENT "Evlyne Bakker(Mrs)" <lottonlbvvuhxhetr@aim.com>
URGENT RESPONSE frank moris <frank_moris777@yahoo.fr>
WITH GOOD FAITH. Kaddy Bakassa <kaddybakassa02@yahoo.ca>
PLEASE GET BACK TO ME lucy solomon <lucysolomon114@yahoo.fr>
cliam your price "eventmaster@terra.es" <eventmaster@terra.es>
Business Proposal From Mrs Nadeg Bricks. Nadeg Bricks <mrs_nadeg20@yahoo.com>
PLEASE I NEED YOUR HELP. <mary_cle_o3@yahoo.co.jp>
WE SEEK YOUR CONCERN:- "ALMAC ART and CRAFTS" <s_almac18@hotmail.co.uk>
CORPORATE OFFER OF A.U.GOLD DUST "andrewwatson@terra.es" <andrewwatson@terra.es>
From Mrs Rose Foster (Urgent Message) "Mrs Rose Foster" <rs_55foster@hotmail.com>
RE: YOUR URGENT ATTENTION NEEDED FAST ON THIS MATTER. "AFRICAN DEVELOPMENT BANK PLC." <dkadb01@yahoo.co.jp>
RE: YOUR URGENT ATTENTION NEEDED FAST ON THIS MATTER. "AFRICAN DEVELOPMENT BANK PLC." <donkabe82000@yahoo.co.jp>
CAN I KNOW YOU BETTERE ahmed abdul <a.hedabdul5@yahoo.co.in>
Happy for your kindness clara eric <claraeric@web.de>
Good day to you my dear friend Mr Steve Elonsa <steve_elonsa1@yahoo.fr>
Request for Confidential Business Relationship.(Mr.Benard Ma... benard marumo <benardmarumo7@hotmail.com>
From Mrs Fatou Robinson. "fatou robinson" <mrs_fatou_22@hotmail.com>
CONTACT HIM IMMEDIATELY office_file40@microcamp.com.br
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1pphjx@aim.com>
British South African 2010 World cup Bid lottery Award claimunit2010@hotmail.co.uk
My name is Hugo Torre, Bill and Exchange Manager in Bank Of ... "mr hugotor" <mr.hugotor22@hotmail.com>
Claim Processing Form "MR.BRIAN LEONARD GOODWIN" <briangoodwinclaimagent@yahoo.co.uk>
Consider and reply if you are willing. "charles kaliku" <charleskaliku2006@hotmail.co.uk>
CONTACT HIM IMMEDIATELY "edwin williams" <edwin.williams3000@googlemail.com>
CONGRATULATIONS...YOU HAVE WON!!! uk National lottery <mrscott_drawnotice69@hotmail.com>
WEMA BANK PLC "JOSE AGU" <joseagu11@excite.com>
URGENT RESPONSE. Juliette Burle <rmpjbg@yahoo.com>
Urgent Mail From Mrs. Juliet Obaseki!!!!!!! "Mrs. Juliet Obaseki" <diplocouserv4@excite.com>
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1xge@aim.com>
RE:PAYMENT NOTICE VIA ATM "ATM CENTRE" <greenhousefgn002@hotmail.com>
GREETINGS "Dr. Joshua Mboto" <osmboto@aim.com>
Urgent Assistance Needed "Demola Johnson" <dejson30@hotmail.com>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "suzana vaye" <suza.vaye18@hotmail.com>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "suzana vaye" <suza.vaye15@hotmail.com>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "suzana vaye" <suza.vaye23@hotmail.com>
For Your Investment Partnership "Mr. Idrissa Diop" <mridrissadiop01@walla.com>
hi "renny williams" <rrennywilliams777@hotmail.com>
PERSONAL ATTENTION. "john" <john_adams03j@excite.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asiauknational2007@she.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
HELLO !!! "MRS JANET MARIA DIAZ LOPEZ" <mailconsult@mail.vu>
(God's Work, Pls Reply Urgent) "Rev Paul Orgor." <paulog805@hotmail.com>
From Mrs. Harriet Mutambara "harriet mutambara" <harriet_mt1001@hotmail.com>
Mr.Rick Nalson "Dr William James" <dr_w_j0118@hotmail.com>
EASTER WINNING AWARD. " Online Co-Ordinator " <japanlakefields@excite.com>
I NEED YOUR ASSISTANT "MR Col. Saheed Ibrahim" <colsaheed@myway.com>
YOUR REPLY NEEDED FROM SHADE IBRAHIM "mrs shade lbrahim" <shadelbrahim04@yahoo.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
WE SEEK YOUR CONCERN:- "ALMAC ART and CRAFTS" <s_almac21@hotmail.co.uk>
SWIFT CREDIT CARD PAYMENT SYSTEM Mr Louis Martin <louisemartin_2009@yahoo.co.uk>
Dear Friend, "unclaimedl otto001" <unclaimedl_otto001@latinmail.com>
Mr.Rick Nalson "Dr William James" <dr_w_j0145@hotmail.com>
FROM MR. EDWARD THEMBA, "edward themba" <ed_themba36@hotmail.com>
CONGRATULATIONS. standard alliance lotto <standard_al@hotmail.com>
THIS IS YOUR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPARTMENT" <mrvanpeppleqwisdr@aim.com>
CLAIMS PROCEDURE/URGENT ATTENTION. "COLIN BREED & ASSOCIATES LTD, UK" <mrcol.breed@yahoo.co.uk>
PLEASE I NEED YOUR ASSISTANCE. "togar26@terra.es" <togar26@terra.es>
I CONTACTED YOU BECAUSE YOU SHARE THE SAME LAST NAME WITH TH... "IBRAHIM BELLO" <ibrahim_bello195920000@iwon.com>
LET ME HELP WITH THESE FUNDS "karen" <karendonation04@excite.com>
PLEASE REPLY AS SOON AS POSSIBLE "Mr Michael Brown" <mich_brown1@excite.com>
Awaiting your urgent response. "Dougals Kia" <douglaskiaeze2@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotteryza2007@yahoo.com
NOTIFICATION WINNING STAATSLOTERIJ NL!! staatpromotion2007@bigstring.com
FROM MRS. VICTORIA MANALESIA. VICTORIA MANALESIA <dueprocessinguni@aim.com>
ESTABLISHING IN YOUR COUNTRY CHIMANAKIRE FAMILY <family4chimanakire@yahoo.com.sg>
CONGRATULATIONS!!!(YOU HAVE WON UK LOTTERY) "UK NATIONAL LOTTERY BOARD!! CLAIMS DEPARRTMENT" <uk-bonus35@hotmail.co.uk>
NEXT OF KIN AND URGENT TRANSFER INTO YOUR ACCOUNT. wllmsak@yahoo.co.in
LET US DO THIS "frank"<fmoyo40@myway.com>
FROM MR. EDWARD THEMBA, "edward themba" <themba_ed09@hotmail.com>
CONTACT US FOR CLAIMS "INTERNATIONAL PRIZE AWARD DEPARTMENT" <walterjonesdeptoppsafbbatol@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
mail "FROM MR CLIVE" <mgt_consult10@excite.com>
My Respect "Kenneth & Mother" <kennethwilliam11111@ozu.es>
Dear Friend "Mr. Andrew O.Kajeta" <infoandrew200000@aim.com>
FROM: Mrs.Mary Ashi. "Mrs Mary Ashi" <ashichukwu@excite.com>
SINCERE COMPENSATION "Mr Clement Ike" <mrclementike16@excite.com>
URGENT ASSISTANCE <kaiou_m2000_5@yahoo.co.jp>
PLEASE PASTOR HELP ME linda kone <lindak_2i@yahoo.com>
attn "Prince " <fifthfour@rediffmail.com>
CONTACT MY SECRETARY office_file35@microcamp.com.br
fund transfer assistance......... "rosemary evan" <rosemary_evan04@hotmail.com>
NL LOTTO WINNING NOTIFICATION!! "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100q@aim.com>
From: Mr. Mc Nail, Mc Nail <mc_nail02@yahoo.com>
REPLY FOR YOUR KIND ATTENTION. "danjuma zaramai" <danjuma_zaramai0006@hotmail.com>
WINNER'S CLAIM FORM "Mr.John Richards" <infouknldpt9@yahoo.co.uk>
Mutual Benefit Lumba Nkono <lunkono34@hotmail.com>
Ref/:2003.15:53 GMT. "mr.nb 15" <mr.nb15@hotmail.com>
[tptlinuxusers] PLEASE REPLY URGENTLY "anna_mitchell352@yahoo.co.uk" <anna_mitchell2006@yahoo.co.uk>
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1fm@aim.com>
YAHOO LOTTERY WINNING NOTIFICATION!!!!! "brian hunt" <brianhunt_coordinator08@hotmail.co.uk>
DEAR FRIEND! "joel" <joel_peter3@excite.com>
INQUIRY "Barrister Andrew Malina" <andrewmalina@hotmail.com>
URGENT MESSAGE. "Issa Mohammed" <issa_mohammed1010@hotmail.com>
Please read this information well (Notification) "From Vodafone online promo management board" <vodafone@vodafone.com>
Please get back to me "MR ERIC" <eric_07adams@excite.com>
FROM BARR ULLMAN "Barr Ullman Frank" <ullman_frank1@yahoo.com>
WINNING NOTIFICATION "jay peterson" <jay_peter_son0018@hotmail.com>
IMMEDIATE CONTRACT PAYMENT "Payment Office" <profcharlessoludo_1111@yahoo.co.uk>
FROM BARRISTER COULIBALY IDRIS "coulibaly idris" <coulibaly_idris2@hotmail.com>
FROM BARRISTER COULIBALY IDRIS. "coulibaly idris" <coulibaly_idris1@hotmail.com>
GREETINGS "Dr. Joshua Mboto" <joshmboto@aim.com>
NL LOTTO WINNING NOTIFICATION!! "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100ykmmyf@aim.com>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <amina_hassan007@yahoo.com>
NL LOTTO WINNING NOTIFICATION!! "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100gw@aim.com>
Dear Marga de Langen Clement Nados <clenados@yahoo.com>
This is Hsbc Bank London, well you must succeed T... MCCQUEENEY MILLER <hsbc@bankoflondon.net>
YOU DID NOT CALL ME AGAIN ??. "Mr Nelson brown"<mr_nelson001@excite.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "maxwell adama" <maxwell_adama0014@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION!!!! "brian hunt" <brianhunt_coordinator021@hotmail.co.uk>
Dear Friend "Mr Eric Diop" <ericdiop@katamail.com>
Representative Needed Urgently..... "John Calvin" <johncalvin88@excite.com>
PRIVATE AND CONFIDENTIAL "MR. MOHAMMED TOUREY" <mohtou01@yahoo.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryint@aim.com>
FROM THE DESK OF Dr OPAN .C. WEST
NL LOTTO WINNING NOTIFICATION!! "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100vix@aim.com>
WINNERING NOTIFICATION16/04/2007 "south afric" <safric-world_cup-2010@hotmail.com>
euro millones (your email address has won) euro millones <euroawardlotto10@web.de>
KIND NOTICE;CLAIM YOUR PRIZE EUROPE MILLION LOTTERY <europelottoorg@aim.com>
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
PLEASE COME TO MY AID!! jane coxen <jan_coxens2001@yahoo.co.jp>
Meaningful Relationship. dikko maman <dikkomaman_nddc2007@oleco.net>
Attn: My Dear, pls let me know your response to this!!! Roland Kusi <roldkusi@yahoo.co.uk>
hello, eric tollie <erictad45@yahoo.fr>
Dear Elsa Schroemacher, "onuora ifeanyi" <ify_onu01@hotmail.com>
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1ofwqryqy@aim.com>
Life Experience. "Es Jo" <estherjohnsonej4@hotmail.com>
FROM: Mr. Colins Brown "Mr.Colins Brown" <c_brown011@excite.com>
CONFIDENTIAL BUSINESS TRANSACTION "johson kabila" <johnson_kabila10@hotmail.com>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan1@hotmail.com>
from sussy owen sussy owen <sussy608@yahoo.pl>
TREAT URGENT AND CONFIDENTIAL vivian douglas <viv_dou0022@yahoo.com.hk>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan2@hotmail.com>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan3@hotmail.com>
CONTACT MY SECRETARY IMMEDIATELY william ben <williamben00@web.de>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan4@hotmail.com>
Greeting to you in the name of our Lord emulia ilouba <emulia3ilouba@yahoo.com>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan5@hotmail.com>
CONFIRMATION FOR YOUR EMAIL WINNING (Ref: NTD62/968/07) "Rosenblum Simon" <rosenblumsim35@hotmail.com>
Zonneveld Jacob Ebele <eb2.jaco@yahoo.com>
confirm/recive the payment malik dosomuh <malikdosomuh@yahoo.com>
PLEASE READ THIS MAIL , I NEED YOUR TRUST. "Mr.Mubarak Ghassan" <mub_ghassan6@hotmail.com>
Reply "Dr. Hermann" <hanannsikro@yahoo.ca>
URGENT BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "ABSA BANK LIMITED." <frednkoki2007@indiatimes.com>
I NEED YOUR ASSISTANCE "MR PRINCE" <prince_008mensah@excite.com>
From: Aban Yanam. "aban yaman" <yaman_7_7@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION!!!! "brian hunt" <brianhunt_coordinator019@hotmail.co.uk>
Reply Fast Willy Ben <willy_b1958@yahoo.com>
Greetings In The Name Of The Lord martherlyn peter williams <martherlynb@yahoo.com.hk>
PRIVATE "Mrs.Rosemary C. King" <rosemarywendyk04@excite.com>
YOUR COMPASENTION "CHARLES" <charlescbn_governor3@excite.com>
Please Urgent Assistance From Victor Strasser, victor strasser <victor_strasser005@yahoo.fr>
PRIMA NOTICES AWARD lopez antonio <bonoinfospa2001-lopez-web@web.de>
From Mrs Pearl Cole Read And Get Back To Me "pearl cole" <mrspear_2@hotmail.com>
THANK YOU FOR YOUR PAST EFFORT "douglas okon" <douglasokon1@hotmail.com>
Mr John Tanbo (Diamond Producers of Africa (DPA) "John Tanbo" <johntanbo2@hotmail.com>
URGENT REPLY FORM BANK "MR FRANKAL MOHAMMED" <frankal_mohammed2@yahoo.com>
Charity help needed............. "flue carew" <han00015@hotmail.com>
173 entries -- last updated: 2007-04-20 09:54 UTC
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