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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.
CONTACT MY SECRETARY IMMEDIATELY william ben <williamben00@web.de>
PRIMA NOTICES AWARD lopez antonio <bonoinfospa2001-lopez-web@web.de>
From: Miss Jacinta Ugo <anderlinenduka_13@yahoo.co.jp>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "Trevor Gumel" <saprot33@hotmail.com>
THE NATIONAL LOTTERY "ukonlineservice@terra.es" <ukonlineservice@terra.es>
GOD BLESS YOU Fidel Fernando <fidel_fernando2006@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
PRIVATE "Mrs. Rosemary C. King" <rosemarywendyk04@excite.com>
I NEED TO HEAR FROM YOU "Mr Andrew Plowman" <jkkjsd@excite.com>
YOU ARE A WINNER!!! "GOVERNMENT ACCREDITED LICENSED PROMOTERS" <maryadams13@yahoo.com.hk>
YOUR E-MAIL ADDRESS HAS WON AWARD NOTIFICATION micro soft <microssoft00@web.de>
From Miss: Jennifer Abend "jennifer abend" <abend_33j@hotmail.com>
From : Elisabeth Benson elisabeth benson <elisabethbenson1111@yahoo.com>
I Am Mr. David Dunko, Please Call Me "David Dunko" <attn_dv03@hotmail.com>
Hear me please robert yao <r3yao@yahoo.ca>
REQUEST FOR YOUR ASSISTANCE! rose elhie <jascozin4@yahoo.co.uk>
One more! "Richard Varela" <richvarela@hotmail.com>
WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY UK." <claims_agent2@enownow.com>
EMPLOYMENT OFFER "david smith" <interfacefabrics7373922@hotmail.com>
(no subject) "Mrs. Ahat Sosnitskaya" <sonsiahat@aim.com>
URGENT RESPONSE!!! "abubakar ba" <abubakarba21@hotmail.com>
KINGDOM WORK. "ato kwasi" <deaconato_kwasi@hotmail.com>
SIM AND MUM. "sim nkruamh" <sim.muminghana@hotmail.com>
HEAR ME PLEASE. yao robert <yao_r102@yahoo.ca>
GOOD DAY FRIEND. ALI USMAN <ali_usman1957@hotmail.com>
Claims Procedure "Fortis Finance Securities Company" <fortis.finance@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "jimmy gamba" <jimmy_gamba029@hotmail.com>
In Good Faith!! Get Back For The De "rose" <rose_mm5@excite.com>
VITAL INFORMATION canadaloto2010@yahoo.ca
Yours In Christ John Madam Joyce <joycelovechrist500@yahoo.com.vn>
Please get back to me "rose guei" <roseguei777@latinmail.com>
BARRISTER Kenneth Elemuo "kennethelemuo20@terra.es" <kennethelemuo20@terra.es>
Attn : Mr Singh. dan kone <dan_kone01@yahoo.fr>
Strictly Confidential "abdul modi" <abdulmodi4303@hotmail.com>
From Jacob and Amina jacob ruwa <jjacobruwa3@yahoo.fr>
Re: URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu ala... "MRS AISHA MOHAMMED" <aishairaq@yahoo.com>
REQUIRED:COMPANY REPRESENTATIVE sinopec_contact@yahoo.com.cn
BARCLAYS BANK PAYMENT "BARCLAYS BANK PAYMENT" <bbramondbakerplc31@hotmail.com>
WHY I CONTACTED YOU lucia kotoko <luciakotoko2@yahoo.fr>
From Jacob and Amina jacob ruwa <jjacobruwa4@yahoo.fr>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
Now contact my secretary chucks malick <chucks_malick1@web.de>
My Dear Pastor, Moreen Kabba <mkabbap1980@yahoo.com>
CAN YOU HELP ME angela koffi <angela_koffi400@yahoo.com>
CAN YOU HELP ME angela koffi <angela_koffi500@yahoo.com>
VERY URGENT, PLEASE CONTACT ME FOR DETAILS "larisa sonitsk" <larisasonitsk45@hotmail.com>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Dear in Christ, janet homson <janet_homson102@yahoo.se>
eBAY WINNING NOTIFICATION Claim Agent Samuel <claims_agent_samuel@yahoo.de>
From D & W. DOUGLAS & WILSON <dw_associates5@yahoo.com>
URGENT MSG FROM FRANKLIN PUCUNDE. "franklin pucunde" <franklin42p@hotmail.com>
LUCKY NUMBER: P-065377-H?22/a7 "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100fsvjn@aim.com>
CONGRATULATION..........YOU HAVE WON(Reference Number: EURO/... akin seun <mikel4star@yahoo.com>
I NEED YOUR URGENT REPLY. "MR PETER COLE MR PETER COLE" <mr_peter_cole06@hotmail.com>
EAGER TO HEAR FROM YOU "Mr. Richard Hoar" <charlesmoritz1@excite.com>
Dear Elsa Schroemacher, "onuora ifeanyi" <ify_onu01@hotmail.com>
GAURANTEE PROPOSAL. mr_smith_bonganisb@hotmail.com
From Rose Guei. rose guei <rose_ge105@yahoo.fr>
URGENT....Wouter Golsteijn frank akiti <frank_akitiome@yahoo.co.uk>
Allotted Prize Winner ! Cogratulations !! Mrs.Anne-Catherien BERENSEN. <ann1cathberen@aol.co.uk>
Letter of introduction to Wagner and family "CHRIS JOSSY" <chris_jossy289@hotmail.com>
Dear Friend "Mr Kelly Anderson" <kellyanderson_unidiamonds@yahoo.se>
MR RICHARD WILLIAMS/URGENT ASSISTANCE richard williams <richardwilliams2001@yahoo.co.uk>
Urgent Important Business. "Mr Jan mbala" <lklklklkkhjghg@hotmail.com>
Urgent Important Business. "Mr Jan mbala" <jakfjfjfj@hotmail.com>
ENGR. REED IS DEAD, PLEASE HELP MARK ALEXSON <markalexson@maktoob.com>
I WILL LIKE TO KNOW YOU BETTER ahmed abdul <a.abdul13@yahoo.com>
contact my secetary "benanni000@terra.es" <benanni000@terra.es>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
Dear Partner. Mr Mou Xinsheng <mrmouxinsheng2002@yahoo.com.hk>
QUICK RESPONSE.... "james williams" <w_james_ja45@hotmail.co.uk>
I will need your urgent reply "David Ackah" <david_ackah96@hotmail.com>
My beloved one in christ Mrs mudisat Brick <mudisatbrickcomcom@yahoo.co.uk>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "cook_mavis@terra.es" <cook_mavis@terra.es>
INVESTMENT.. "MRS ISOWO AMEDI." <isowo222@yahoo.ca>
HELLO esther williams <esther_7williams@yahoo.fr>
Salam Aleikum "koffi Desmond" <koff_k158@hotmail.fr>
Claim Your Winnings "Lotto Winnings" <evaplaylotto@aim.com>
good day to you "kelvin micheal" <kelvin_micheal7@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS "Evlyne Bakker(Mrs)" <lottonlbvvbpvnmoj@aim.com>
From Faith Nkurumah faith nkurumah <faith_nkurumah@yahoo.ca>
Hello Dear, "patriquashi@terra.es" <patriquashi@terra.es>
Greetings to you "Rold Williams" <oldrold@anpmall.net>
Law Chamber Principal Attorney Alex Okoh <al_okoh2@hotmail.co.uk>
E-LOTTERY WINNER "Janet Freiburg" <janetfreiburg6@hotmail.com>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
Consider This Proposal "Barrister Mark F. Elvis" <markelvis@zensearch.com>
RE: HELLO (ACT FAST) "DAVID HUDSON" <barrister_david_hudson@yahoo.com>
RESPOND URGENT "Barr. Williams" <wmoore003@excite.com>
URGENT REPLY "John Briggs" <jms0021764@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS "Evlyne Bakker(Mrs)" <lottonlbvvhqyme@aim.com>
God be with you. "mbulu nzembe" <nzembu871@hotmail.com>
Notification of your lottery winning "UKMEGA ONLINE" <safa05.2010@hotmail.com>
VERY URGENT, READ AND RESPOND!!! Alex Okoh <al_okoh6@hotmail.co.uk>
Get Back To Me james wiliams <jameswiliams_v7@yahoo.co.in>
LUCKY NUMBER: P-065377-H?22/a7 "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100osotfu@aim.com>
My Dear Praise The Lord , "Roberts Jacobson" <rrjacobson4@hotmail.com>
LUCKY NUMBER: P-065377-H?22/a7 "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <uniorcrebank100yvuqnboc@aim.com>
SAVE A SOUL ELRAHMAN SARIFF <saviour_00@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolottomail@aim.com>
WINNING NOTIFICATIONS!!!... FROM SWISS LOTTO PROMOTIONS NEDE... "SWISS LOTTO NEDERLAND" <swisslottoonlinegames@swisslotto.ch>
From Mrs Nene Briggs "nene briggs" <nenebriggs18@hotmail.com>
Congratulations,You Have Won the 2007 Premier Lottery Catego... PREMIER ONLINEDRAWS UK <premierdrawsuk@yahoo.co.uk>
From Mrs Nene Briggs "nene briggs" <nenebriggs13@hotmail.com>
from Roseline Williams ros williams <ros_williams5000@yahoo.com>
GAMING LOTTERY BOARD "ONLINE GAMING BOARD" <loterijAdraws@aol.co.uk>
Greetings to you "Rold Williams" <roldwilliams01@anpmall.net>
FROM THE DESK OF BARRISTER EVANS EZE EVANS EZE <eeze25@hotmail.co.uk>
Dear Friend, "unclaimedl otto001" <unclaimedl_otto001@latinmail.com>
CONGRATULATIONS, CONTACT US IMMEDIATELY "ROYALTY LOTTERY" <royaltylp1@rediffmail.com>
Hello..... "Mr Awele Johnson" <mrawelejohnson6898hj89898@hotmail.com>
From Daniel "Mr Daniel Jones" <mrmolisa-timmy@excite.com>
CONFIDENTIAL ,CALL +44 70359 02312 "christopher purchas" <cpurchas_002@hotmail.com>
Congratulations ! You Have Won. mary_nonjabs40@hotmail.com
Good news for you "prince godwin" <prince_0245godwin@rediffmail.com>
Reply Urgently ? mike okiro <mikeokiro401@yahoo.co.in>
With Confidence "Mr Larry Bodricks" <cedert65@excite.com>
I am Mrs Gloria Pelaez "Mrs Gloria Pelaez "<gloriape_2007@myway.com>
(God's Work, Pls Reply Urgent) "Rev Paul Orgor" <revpaulog800@hotmail.com>
I WAIT YOUR POSITIVE RESPOND "DAVID KALABI" <david11kalabi@acasa.ro>
Congratulations! Your email won the Vodafone International P... Mrs.Julie Cruz <juliecruzfl@aim.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_1za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_4za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_10za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_6za@hotmail.com>
Informing Beneficiary "Mr. H.E. Abdou Diouf" <info_depart@myway.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <bb_tomson88@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_7za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_3za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_24za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_21za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_19za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_20za@hotmail.com>
CONFIRMATION FOR YOUR EMAIL WINNING NUMBER AC/REF4121100. accunl@accunl0.orangehome.co.uk
CAN YOU HELP ME "paul greener" <paulgreener1@hotmail.com>
Help jones <jones_g@di-ve.com>
Urgent Response Needed..................... "Dammy Mark Chambers."<dammymark021@excite.com>
MY BELOVED.. "Ehab Elbalawi" <africandevelopment_b@excite.com>
Compliments of the season to you. "Miss Betty Adams" <miss_bettyadams0@hotmail.com>
ACKNOWLEDGEMENT/ADVISE "worldcup lottery" <claimsmanager_2010@hotmail.com>
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <fatherpeterbasil61121@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_27za@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood_31za@hotmail.com>
It is my pleasure of writing you this mail. "marykariam@terra.es" <marykariam@terra.es>
i need your response jerry sankoh <jr_sa2009@yahoo.fr>
we have decided to compensate you with the sum of (£75...
Congratulations! You've won 1million USD Toshiba-Microsoft <toshibamicrosoftpromo@o2.pl>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lottotsp@aim.com>
Ref/:2003.15:53 GMT. "mr.nb 8" <mr.nb8@hotmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lottoamxkw@aim.com>
I NEED YOUR URGENT RESPONSE frank wilson <frank_willy78@yahoo.com>
Re: Company Funding With S.L. International. "Dr Kunahmed Shetty" <drksli13@hotmail.com>
FROM MISS ROSE KOLO "rose kolo" <rose.kolo11@hotmail.com>
From: Alain Lahm Alain Lahm <l.lahm62@yahoo.ca>
GOOD NEWS! SINCERE COMPENSATION Sanusi Joseph <sanuoooo1@hotmail.co.uk>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
.......AWARD CLAIM NOTIFICATION!!. "CATEGORY " A "" <onlinenlpromo4@yahoo.com.hk>
Dear Wouters "Y R" <yr6748943@hotmail.com>
Urgent "Dr.Henry Ebere" <h_e001@yahoo.co.uk>
asmau yari gandi please reply "asmau gandi" <asmaugandi206@hotmail.com>
Greetings in The Name OF Almighty Allah!! "rabi mohammed" <rabimoh20@hotmail.com>
THIS WORK OF GOD FROM SARAH <sarahatiku4@yahoo.co.jp>
Urgent Message ;; Froukje Smiet williams adaba <williams_adaba2008@yahoo.com>
FROM DR. PETER CLARK . "peterclark@terra.es" <peterclark@terra.es>
STRICTLY CONFIDENTIAL "Mr Neka Lai" <st_linus@yahoo.com>
investment offer reply urgently. simon kloc <simon_klocattorneys@yahoo.com>
CONFIDENTIAL "contactsandra@terra.es" <contactsandra@terra.es>
urgent Business Proposal jpdouglas01@interfree.it
Partnership "Mr. Robert Trac" <acct_rob123@yahoo.fr>
please reply this information "mary amoudoI" <mary_7mary200@yahoo.com>
John Tanbo ( Diamond Producers of Africa (DPA) "John Tanbo" <johntanbo7@hotmail.com>
IT IS THE LORD;S DOING. JUST YOUR GIFT. JOHNSON <GOMEZASSEGUROS@YAHOO.COM>
REGARDS "paymentxxx@terra.es" <paymentxxx@terra.es>
Dear Faithful, celine boba <celine_bob3@yahoo.ca>
{ Private And Confidential } 0742 "Tham pff Wai " <gravity@37.com>
Please Do Me A Favour. floral 2006 <floralsk5@yahoo.co.th>
SINCERE REQUEST "ben umar" <ben_umar0411@hotmail.com>
From: Mrs.Bashira Amir "Amir"<msamir-bashira@myway.com>
EUROPW LOTTO PLUS AWARD 2007 "susanwright@terra.es" <susanwright@terra.es>
FROM: MR.DAVID SMITH "DAVID SMITH" <ddavidsmith1@excite.com>
Re-Accept my charity Donation(Seed of Faith) "Mrs.Rose Martins Toyo" <pray4mrsrose05@yahoo.com>
(no subject) "Jude Sanders" <judesanders@lycos.co.uk>
BUSINESS PROPOSAL MR.KOFFI PETERS <MYSTICALMASCOT@YAHOO.CA>
Winning Notification (COngratulation!!!) "Rita Van Brommer" <rita.van_brommer04@hotmail.com>
PLEASE READ AND GET BACK TO ME "patrick chan" <mrpchan43289@hotmail.com>
NICE TO MEET YOU kotoko lucia <lukotoko_family4@yahoo.fr>
SWIFT CREDIT CARD PAYMENT SYSTEM "drusmanbello240 du" <drusmanbello240@hotmail.com>
NICE TO MEET YOU kotoko lucia <misslucia_13@yahoo.fr>
PROJECT MAIL James Ballard <james_ballard57@yahoo.dk>
COCA COLA LOTTERY PLAESE CALL MR WILLIAMS CARPENTER +44 703... coca_colalottery25@voila.fr
URGENT RESPONSE mark_moris11 Steven <mark_moris11@yahoo.fr>
Personal Letter benjan hondo <benjan.hondo@yahoo.fr>
YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY "mvandijk007@terra.es" <mvandijk007@terra.es>
Email From Dr. Steinhauser Jan Rudolf "Dr. Steinhauser Jan Rudolf " <stehauserjanrudolf@yahoo.de>
MY FAMILY NEED YOUR ASSISTANCE "james moyo moyo" <jms_moyo83@hotmail.co.uk>
FELICIDADES"""""""""""""""""""""""""""2. ALVARO MORENO <ibero@india.com>
ISP NOMINATION / EMAIL AWARD steve@youngsteve7.orangehome.co.uk
BMW WINNING NOTIFICATION "johnson smith" <johnsonsmith_s5@hotmail.com>
CONGRATULATIONS "superlottry superlottry" <superlottry09@hotmail.com>
URGENT =?iso-8859-1?q?PAUL=20JOHNSON?= <dr_pauljohnson200@yahoo.es>
FROM KAWME keke kawme <kkkawme1@yahoo.fr>
SIR FROM BANK OF AFRICA festus mola <festusmola@yahoo.ca>
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1erdpx@aim.com>
Remittance Director of National City Bank . "Mr. Ken samuel ." <ken_samuel@myway.com>
CONTACT Net Post Courier(Transfer of Funds)Winning Numbers Y... Mr Paul Fisher Fisher <free_powerballlottery_games@yahoo.co.uk>
inheritance right(Quick Response) willams cyril <cyril_chambers2004ab@yahoo.com>
URGENT CLEARIFICATION lottery lottery <sanitasconsultant@yahoo.es>
THE NATIONAL LOTTERY "UK NATIONAL LOTTERY BOARD" <directorboard_ukltty101@hotmail.com>
very urgent "rg37_1999@terra.es" <rg37_1999@terra.es>
VERY URGENT. "aaaadar my" <aaaadaramy37@hotmail.com>
Please Help Me Fulfill My Last Wish. "Jain Hagis" <xmiragecrews@excite.com>
Urgent Information 17th April 2007 Patrick Lane <patlane_chambers@sify.com>
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1dlh@aim.com>
URGENT ATM CARD PAYMENT "CENTRAL BANK OF NIGERIA"<kingsdom016@myway.com>
Regarding My Late Client Mr Charles Jones "Barr.Jack Vanrenos " <sussansmith110020@excite.com>
EMAIL WINNING CONFIRMATION NOTICE ELGANAINTERNATIONALELOTERIA <spanishelgordolottery@yahoo.es>
JATRAC ART WORLD "James Hamilton" <cjhamii@uhca.org>
HELLO DEAR, "Lawson"<lawsonrhodes12@myway.com>
NOTIFICATION WINNING STAATSLOTERIJ NL!! staatpromotion2007@bigstring.com
CONGRATULATIONS!!!(YOU HAVE WON UK LOTTERY) "UK NATIONAL LOTTERY BOARD!! CLAIMS DEPARRTMENT" <uk-bonus35@hotmail.co.uk>
INQUIRY "Barrister Andrew Malina" <andrewmalina@hotmail.com>
YOU ARE THE WINNER!!! peggy@1sourceaccess.com
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
CONFIRMATION FOR YOUR EMAIL WINNING (Ref: NTD62/968/07) "Rosenblum Simon" <rosenblumsim35@hotmail.com>
Be My Partner {from Mr. Wright} "Bernard Wright" <bernard.wright@yahoo.co.uk>
FROM SONIA CISSE <sonia_15cisse2004@yahoo.co.jp>
227 entries -- last updated: 2007-04-20 09:55 UTC
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