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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.
MR ABU YARO "abu yaro" <abu_yaro50@hotmail.com>
FROM SONIA CISSE <sonia_3006cisse2000@yahoo.co.jp>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "MICROSOFT 2007 WORLD LOTTERY" <anitagreenald_900@hotmail.co.uk>
URGENT/CONFIDENTIAL, Ali Baba <barr_ahlbaba1@yahoo.com>
BARCLAYS BANK PAYMENT "BARCLAYS BANK PAYMENT" <bbramondbakerplc31@hotmail.com>
Notification of your lottery winning "UKMEGA ONLINE" <safa05.2010@hotmail.com>
Congratulations,You Have Won the 2007 Premier Lottery Catego... PREMIER ONLINEDRAWS UK <premierdrawsuk@yahoo.co.uk>
INVESTMENT RESPONSE "jonthan adams10006" <jonthan_adams10006@hotmail.com>
Greeting From: Happiness Doudou happiness doudou <happinessd4real05@yahoo.co.jp>
BMW WINNING NOTIFICATION "johnson smith" <johnsonsmith_s5@hotmail.com>
CONGRATULATIONS "superlottry superlottry" <superlottry09@hotmail.com>
THE NATIONAL LOTTERY "UK NATIONAL LOTTERY BOARD" <directorboard_ukltty101@hotmail.com>
URGENT/CONFIDENTIAL, Ali Baba <barr_ahlbaba21@yahoo.com>
URGENT ATM CARD PAYMENT "CENTRAL BANK OF NIGERIA"<kingsdom017@myway.com>
INVESTMENT PROPOSAL "Barrister.Royles Antonia" <royyles1@aim.com>
CALL FOR YOUR CLAIM free@ecunet.org
URGENT ATTENTION NEEDED m1940 m1940 <m1940@web.de>
I NEED YOUR HELP <stephanywilliams002@yahoo.co.jp>
CONGRATULATIONS!!! "LOTTERY COMPANY" <luttery_plusx9@hotmail.co.uk>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
GOODDAY "Mrs Fatimah Barakah" <Mrs_Sudarat_hawkin@yahoo.com>
Please be honest "Sheila Johnson" <mrsjsheila@yahoo.com.hk>
Dear Friend, "Mr Williams Cole" <mrwilliamscole4@excite.com>
From Mr.kofi kwame Urgent Assistance mike kwame <mike_a1006z@yahoo.com>
Contact Me For More Detail. "duru abubakar" <duruak_7@hotmail.com>
CONGRATULATIONS OUR ESTEEMED WINNER UK Lottery Headquarters <ukpayment_centredesk@yahoo.co.uk>
WE NEED YOU AS A SUB-CONSULTANT MANGOLD "Alfred Sullivan" <alfred.sullivan.0@hotmail.com>
GOD BLESS YOU AS YOU READ. <bfm_mrsmartins2001@yahoo.co.jp>
HELLO !!! "MRS JANET MARIA DIAZ LOPEZ" <mailconsult@mail.vu>
URGENT ATTENTION NEEDED/Bert Westerink Ken Akomas <k_akoms77@yahoo.com>
Re: CLAIMS APPROVED (CONTACT COURIER FOR DELIVERY) Mr George Simmons <microsoftagent101@yahoo.co.uk>
HELLO " " <admin@contacteuromillions.com>
URGENT CONTRACT SUPPLY NEEDED "MR PETER MARTINS" <jowusu8@excite.com>
FROM :VINCENT MOMOH "vincent momoh" <vincent_momoh6@latinmail.com>
BELOVED IN CHRIST "MR. LARRY SMITH" <larry-smith5@excite.com>
Await for the joint efforts clara eric <claraeric@web.de>
FUND DELIVERY FROM BANK OF GHANA "DR PAUL ACQUAH" <dr_paul_1983@hotmail.com>
MONEY DEAL/EXPECTING URGENTLY !! "Jaja Karya" <jajab4_kaya@hotmail.com>
PLEASE YOUR HELP IS NEEDED danjuma pepe <pepe_dn4@yahoo.com.hk>
PLEASE YOUR HELP IS NEEDED danjuma pepe <pepe_dn1@yahoo.com.hk>
PLEASE YOUR HELP IS NEEDED danjuma pepe <pepe_dn6@yahoo.com.hk>
compensation... "Michael Robert" <mrober92@rediffmail.com>
CONTACT ME URGENTLY!!!! "johnson" <johnsonyuval5@excite.com>
FROM : SAMSON AND SISTER "SAMSON BOUESSO" <samsonbouesso515@hotmail.com>
Mr. Terry Bledsoe "Terry Desk" <terrydesk164uk@hotmail.com>
WINNING NOTIFICATION "Gina Anderson" <ojomo4@hotmail.com>
KINDLY ASSIST Abubarka Ismaila <abubarka_private@yahoo.com>
May the Blessings and Peace of God be upon you and your fami... "Mr. Abdul Naeem" <success1967@latinmail.com>
From Miss Gabriele Wagner gabriele wagner <gabriele_wagner2006@yahoo.gr>
Dear Friend larisasonik@russiamail.com
Dearest One, Bambam Nora <nora_bambam01@yahoo.com.hk>
My1 v p <jb_vp2005@yahoo.com>
URGENT NOTICE "euromillions209@terra.es" <euromillions209@terra.es>
YOU HAVE WON X2.5 MILLION POUNDS FROM UK NATIONAL LOTTERY "williams charles" <charles.williams.2@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "adamu_ attaha1" <adamu_attaha1@latinmail.com>
Vodafone International Award: Contact the paying bank!!! Mrs.Julie Cruz <juliecruzfl@aim.com>
DONATION FROM THE LORD Janet Hamson <janet_hamson18kh@yahoo.com.au>
Donation From Mrs Susan Jack. "sjack_sj1" <sjack_sj1@centrum.sk>
ESPANOL EURO AWARD LOTTERY WINNER(YOU ARE A LUCKY WINNER) Claude Martinez <promocionaward@web.de>
FROM WILLIAM DENA "williamdena2007@terra.es" <williamdena2007@terra.es>
PAYMENT EXECUTIVE NEEDED!!!!!!!!! v_moore102@yahoo.co.uk
SKM/7405/66/12 "Striker Million" <stklot002@rediffmail.com>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
From: Mrs Mercy Amu, "Mrs linda Chapp" <mrslindachapp2@hotmail.com>
URGENT INVESTMENT PROPOSAL. Vivian <chinviv909@yahoo.co.jp>
FROM THE DESK OF Mr Melo Ali, "melo ali" <melo_ali5@hotmail.com>
MR ALI USMAN MR ALI USMAN <ali_usman1957@hotmail.com>
GREETINGS FROM STELLA Stella sing <stellasing@walla.com>
Mr. Sipho Mohau. "Mr. Sipho Mohau." <siphomohau7@aim.com>
From Mrs Razeb Mostafa "mrs_razeb012@yahoo.co.jp" <mrs_razeb012@yahoo.co.jp>
FROM, LAWSON (URGENT PROPOSAL). lmnandi01@pnetmail.co.za
DAYZERS LOTTERY WINNING! "Mrs. Edsilia Simons" <onlinel2@planet.nl>
CONGRATULATION YOUR EMAIL WON "frank don" <f_don68@hotmail.com>
SAEED WANEK HAMED "saeedahmed9@terra.es" <saeedahmed9@terra.es>
CONFIDENTIAL PROPOSAL FROM "kirisi nerdo" <kirisinerdo_035@hotmail.com>
YOU HAVE WON "euro million" <euromillionbv_22@yahoo.de>
CONTACT THE COURIER COMPANY FOR YOUR PRIZE DELIVERY. RAYMOND BROWN <mail_fundiciarybrown@yahoo.co.uk>
My Dearest Please Help Me Stand On My Behalf? "miss cynthia" <cynthia_nmesoma@yahoo.com>
CAN I TRUST YOU PLS?? "Helen Kofi" <helenkof145@hotmail.com>
SUPER URGENT PLEASE READ "Mrs.Irina Kossovskaia" <imd@sify.com>
FROM: GIADS JOHN. giads john <giadsjohn2002@yahoo.co.jp>
1 miljoen - 1 million "Claim Your Winnings" <evaplaylotto@aim.com>
CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100. dezersnlotnl@dezersnlotnl.orangehome.co.uk
Dear Friend "Mr Kelly Anderson" <kellyanderson_unidiamonds@yahoo.se>
MUTUAL BENEFIT AND CONFIDENTIAL "First National Bank" <fnb_003@hotmail.com>
YOUR FAMILY RELATION MR G. Vandijk collings woloh <collingswoloh3@yahoo.com>
I wait your reply for us to proceed "Daniel Mubala" <dm05420@yahoo.com>
GOD BLESS YOU AS YOU REPLY "HEDAYAT" <hedayatomidvar@excite.com>
URGENT RESPOND NEEDED PLEASE AHMED SHAHEEN <ahmedshaheen@mixmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <laagstebk1nqs@aim.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "gamma martins" <gammajkm2@latinmail.com>
REPLY URGENTLY "Mr Michael Brown" <mich_brown2@excite.com>
I AM IN HONG KONG NOW,CALL ME "matsu kunio" <matsu-kunio220@hotmail.com>
{Disarmed} WINNER'S CLAIM FORM IAATC EXPRESS COURIER SERVICE <iaatcexpresscourierservice2007@yahoo.co.uk>
CONGRATULATIONS! You Have Been Selected as Star Winner "GAMING ASSOCIATION" <info_mailingclaimghsfholia@yahoo.de>
MICROSOFT WINNING "MICROSOFT SWEFT STAKE EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM"
<mla-009@hotmail.co.uk>
CONGRATULATIONS ! ! ! YOUR E-MAIL ID HAS WON YAHOO LOTTERY B... "yahoo lotterty" <bateresult17@hotmail.com>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
Attention: Beneficiary, "ANTHONY DUKE" <duke43k@hotmail.co.uk>
personal "urbiorbi200@terra.es" <urbiorbi200@terra.es>
WINNING NOTIFICATION "Gina Anderson" <ojomo6@hotmail.com>
From Mr.Anta "Mr.Anta" <anta00@mail.com>
Please be honest "Sheila Johnson" <sheilafoundation@yahoo.de>
.NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
Attention sir, "Mr.peter Khan" <peter_khan16@excite.com>
URGENT AND PERSONAL drmicheal mike <drfendland@yahoo.co.uk>
WITH TRUST. "Richard Don" <don4richard_9@excite.com>
CONTACT HIM NOW "johnson edward" <johnsonedw03000@hotmail.com>
From Kate Velma katevelma@aol.com
CONGRATULATIONS!!! "Mrs. Aisha Muhammad" <mrsaishamohd@yahoo.se>
YOUR ASSISTANCE IS URGENT NEEDED. "Mr Lord Harriman." <georgej98@excite.com>
INFORMATION PROCEEDS "MR. JOHN HAWRKMAN" <johnhawrkkman@myway.com>
NOTICE OF DELAY PAYMENT OF YOUR MONEY BY CENTRAL BANK "Rev.Chima"<revchimabekofcbn147@excite.com>
CONGRATULATIONS!!! "lottery board" <m.l.board111@hotmail.com>
INVESTMENT kevin <kenkvin7@yahoo.co.in>
YOU HAVE BEEN SELECTED FOR ONE MILLION TWO HUNDRED THOUSAND ... "ELIZABETH"<lizawalter1114@excite.com>
HI "s h" <sarahihendrichn@hotmail.com>
VERY URGENT BANK FUND TRANSFER. dr_morganrolandnet rolandnet <dr_morganrolandnet@yahoo.com>
PLEASE REPLY SOON "sorgho ali" <sorgho_ali010@hotmail.com>
KIND NOTICE;CLAIM YOUR WINNING PRIZE EUROPE MILLION LOTTERY <europelottoorg@aim.com>
From Rose. rose maafo <rose8maafo@yahoo.fr>
CONTACT GLOBAL MAX COURIER COMPANY OK chidon chyboy <chidon_chyboy@web.de>
From:Mr.James Sankor Williams sankor jameswilliams <sannkor_williamson@yahoo.ca>
CONFIDENTIAL MESSAGE faith mark <faith.mark22@yahoo.com>
CONGRATULATIONS WINNER !! "Dr. Mrs. Kate White" <dr.white_kate@yahoo.com>
CONGRATULATIONS!!! "lotto board" <m.l.board31@hotmail.com>
From Rose. rose osafomaafo <rose03osafomaafo@yahoo.fr>
GOOD NOWS TO YOU TODAY AND GOD BLESS <zakilo55@anpmall.net>
CONTACT Net Post Courier(Transfer of Funds)Winning Numbers Y... Mr Paul Fisher Fisher <free_powerballlottery_games@yahoo.co.uk>
FIDELITY "Mr richard Nelson" <va_hem@myway.com>
Please respond DON CHERRY <drdoncherry@yahoo.de>
PLEASE VERY URGENT. "remmy marthins" <remmy_marthins16@hotmail.com>
INVERSION RE:18/04/2007 "Paul Patterson" <infopatterson18@excite.com>
Good News collinz_offor collinz_offor <collinz_offor2007@yahoo.co.in>
AWARD NOTIFICATION FINAL NOTICE E- AWARD NOTIFICATION FINAL NOTICE <rayolottery10@yahoo.es>
Urgent Attention From Joy Minoff joy minoff <jojminoff12@yahoo.com>
EMAIL ALERT:CONGRATULATIONS YOUR EMAIL WON THE PRIZE WESLEY HELENA SCORFFS <lottocasino@icqmail.com>
CONGRATULATIONS!!!!! EUROMILLIONES INTERNATIONAL <euroeuromilliones@yahoo.es>
READ CAREFULLY AND CALL FOR CONFIRMATION andrew@ajames26.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
HI susan ford <susan_ford1965@yahoo.com>
GOD BLESS YOU AS YOU REPLY "HEDAYAT" <hedayatomidvar1@excite.com>
URGENT REPLY ASAP jones uba <jonesbecool@yahoo.com.au>
Good day sir\madam. "david cole" <davidcole12@hotmail.com>
Greetings "konsult konsult" <konsusu1@hotmail.com>
!!! CONGRATULATIONS YOU JUST WON !!! "UK NATIONAL LOTTERY" <mrjohnsmith120@hotmail.co.uk>
COMPERSATION TO YOU edward edwin <edward_fofo_edwin50@yahoo.co.in>
NEXT OF KIN. "mr.ali hassan" <mr_alihassan200@yahoo.fr>
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE "Evlyne Bakker(Mrs)" <lottonlbvvr@aim.com>
{ Joint Business Request } srjr dbeGawain <equalited@yahoo.com.sg>
From Miss Joy Johnson. joy johnson <joy_jj3@yahoo.com>
CONGRATULATIONS/ WINNING NOTIFICATION. "United Kingdom National Lottery" <uknalotpro5@hotmail.co.uk>
BUSINESS PROPOSAL MR.KOFFI PETERS <MYSTICALMASCOT@YAHOO.CA>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asiauknational2007@she.com>
PLEASE READ "markmahmood@terra.es" <markmahmood@terra.es>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. FRANK KOSSI <da_kk012000@yahoo.co.jp>
From Thierry Coulibaly "thierry_coulibaly7@yahoo.co.jp" <thierry_coulibaly7@yahoo.co.jp>
CONGRATULATIONS!!! Your Email Has Won X750 ,000.00 In The Co... "Coca-Cola Online Promo" <cocacolaclaims00022@hotmail.com>
CONTRACT ON (COME AND SUPPLY) "DESMOND" <desmondkwame@excite.com>
MY FATHER IS DUBIOUS AND HENPECKED "DO NOT BETRAY ME" <zumkii2@myway.com>
(no subject)
GOD BLESS YOU "nana"<nana_peter1@myway.com>
Last and Final Notification of Bequest! "Barr. Andrew Davids Davids" <a_davids227@hotmail.com>
Dear beloved, "Anthony Lloyds" <info_efcc_gov@excite.com>
EMPLOYMENT OPPORTUNITIES "morganlevy@terra.es" <morganlevy@terra.es>
LIAO WENDAN NEEDS YOUR TRANSPARENT ATTENTION ! "Wendan Liao" <liao_wendan12@hotmail.com>
MR.TONG NEEDS YOUR TRANSPARENT ATTENTION! "Tong Timothy" <timtongt.tong@hotmail.com>
partnership needed "george.23@terra.es" <george.23@terra.es>
Please keep confidential "Mr. Saeed Mohammed" <sa_eedmohammed@hotmail.com>
From Peter Djaba "peter djaba" <p_d32gs@hotmail.com>
I'm happy to inform you about my success in getting those fu... Senator John E Williams Esq <frank_davi3@yahoo.co.uk>
FROM: Mr. Colins Brown "Mr.C.Brown"<nej_obi@myway.com>
HELP ME <alice4u000@yahoo.co.jp>
YOUR ASSISTANCE NEEDED "william" <william_mensah2002@excite.com>
YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY "mvandijk001@terra.es" <mvandijk001@terra.es>
Good day, "Peters Nick "<peter_nick@excite.com>
BUSINESS URGENT!!! "Mr.Philip Tarila" <philip_tarila01@myway.com>
REQUEST FOR YOUR PARTNERSHIP "Alex Bowen Esq."<alex400bowen@excite.com>
VERY URGENT PLz//// "jrkoffi 1414" <jrkoffi1414@hotmail.com>
UK NATIONAL LOTTERY "agent claim" <agentclaim01@googlemail.com>
SVP DEMANDE D' ASSISTANCE joelle nguessan <joe4lle@yahoo.ca>
Please get back to me "rose guei" <roseguei777@latinmail.com>
Business Enquiry From Mr John Martins "Business Enquiry" <businessenquiry15@hotmail.com>
Attn:Knutson "Joseph Makudi" <josephmakudi2041@hotmail.com>
WINNING NOTIFICATIONS!!!... FROM SWISS LOTTO PROMOTIONS NEDE... "SWISS LOTTO NEDERLAND" <swisslottoonlinegames@swisslotto.ch>
Hello friend... "merren perrer" <mrs_merrenperrer05@hotmail.com>
TRY TO REMEMBER ME AGAIN AND HAVE YOUR SHARE OF $850,000 CHE... "GARY ONEIL" <garyoneil003@hotmail.com>
DEAREST ONE. Eunoc karimoua <eunockm655@yahoo.ca>
URGENT ATIKU AMINU <atikuaminu1957@yahoo.ca>
Re: Educational Support Veronique Baldoli <ver2net@web.de>
From Deborah Urgent Respond/ <deborahwilli111@yahoo.co.jp>
I'm happy to inform you about my success in getting those fu... Senator John E Williams Esq <frank_davi1@yahoo.co.uk>
Compliments. "Mr Eric Diop" <ericdiop@katamail.com>
INVERSION RE:18/04/2007 "Paul Patterson"<infopatterson23@excite.com>
FROM-STANDARD CHARTERE BANK "standchart" <stand_chart_bank@excite.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5jr@libero.it>
REPLY SOON "Paul Coleman" <coleman_quest2@hotmail.com>
your email has won award info award <infoawards@web.de>
I am Mr. Dan Ugo, "Mrdan" <drdanugo222@excite.com>
SUBJECT MATTER. "Mr. H.E. Abdou DIOUF" <office_info-@excite.com>
REPLY URGENTLY PLEASE !! "Barrister Ndim Richard Okwelle" <chamokoh11@hotmail.com>
NICE TO MET YOU freda jumpa <fredajumpa8@yahoo.fr>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryint@aim.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5yyqmel@libero.it>
GREETING FROM ALLAH alhajimosafa hotar <alhaji_mosafa_hotar03@yahoo.com>
WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY UK." <claims_agent2@enownow.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. Mrs.susan fernando <sazo1010@aim.com>
JOB OPPORTUNITY(USA)!!! "Wilson Karton" <wkarton02@hotmail.com>
Hi "info_mary@terra.es" <info_mary@terra.es>
Award Notification "Overseas Gambling Board" <overseasgamblingboard3@googlemail.com>
From Saudi Arabia "Al Walid Adada"<walidkk@myway.com>
AWAITING YOUR REPLY "edward mensah" <edward_4_mensah@hotmail.com>
213 entries -- last updated: 2007-04-20 09:55 UTC
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