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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.
Award Notification!!! "gareth edwards" <gareth_edwards002@hotmail.com>
from mariam kohne ASSLAAM-U-ALAIKUM <maryam_bine24@yahoo.co.jp>
FINAL NOTIFICATION IN E-MAIL PROGRAMME WARD(congratulation) INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. <royallottery_spanish@yahoo.es>
Challenges for helping an orphan <gerogeem3@yahoo.co.jp>
19/4/2007 GOOD NEWS "ubah ahmed" <ubah_ahmed2@latinmail.com>
CONGRATULATIONS!!!!!YOU WON "Mrs.Tonia Alicia" <euro_wins@gawab.com>
GET BACK TO ME... "Mr. Benjamin Johnson" <pin_bjxx006@excite.com>
CONGRATULATIONS!!!!!YOU WON Mrs.Tonia Alicia <euro_wins@gawab.com>
EURO MILLIONS LOTTERY INTERNATIONAL PRIZE WINNING AWARD. EURO MILLIONS LOTTERY INTERNATIONAL AWARD. <EUROLOTT2003@YAHOO.COM>
Good Day, "stvemogan@terra.es" <stvemogan@terra.es>
Challenges for helping an orphan <gerogeem13@yahoo.co.jp>
Challenges for helping an orphan <gerogeem20@yahoo.co.jp>
HI DEAR LOVELY ONE <james_diarra2c@yahoo.co.jp>
From Barr. Jonathan Barr.Jonathan Osei <as_osei6@yahoo.co.in>
your pending payment "Rev Fr Calvin Rogers" <revfcalvin@un.org>
Charity Work "James Tutu" <jamestutu3@hotmail.co.uk>
Let me hear from you hodkinson <hodkinson12@yahoo.co.jp>
URGENT/CONFIDENTIAL, Ali Baba <barr_ahlbaba28@yahoo.com>
GET BACK TO ME VERY URGENTLY "RICHARD MARK" <rich_mark.300@hotmail.com>
=?us-ascii?Q?NEXT=20OF=20KIN=20=5B=20REAL=5D?= =?us-ascii?Q?esther=20iweala?= <estheriweala@seznam.cz>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
BEKIND FROM SANDRINE PLEASE <sandrine_kwaku7@yahoo.co.jp>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
Funds Release Option (Choose One) "Mr Walter Grant." <mrwaltergrant@yahoo.co.uk>
Congratulation! Your e-mail has won a microsoft prize: "arojuan@terra.es" <arojuan@terra.es>
urgent and confidential "ur help" <urgenthelp35@hotmail.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5fiwxixup@libero.it>
I do expect you prompt response. kweku frimpong <kweku_300@yahoo.com>
the bank where the deceased had an account valued at about U... Barrister <otahdlawyer@yahoo.com>
=?us-ascii?Q?Private=20Letter=2E?= =?us-ascii?Q?harrison=20Newman?= <harrisonN@seznam.cz>
Contact My secretary God have done it JERRY KWAME <jerrykwamee34@yahoo.ca>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5wed@libero.it>
Dear Beloved one, marry john <marry_john2025@yahoo.fr>
Update,Treat As Urgent europelottery34@netscape.net
EMAIL ALERT:CONGRATULATIONS YOUR EMAIL WON THE PRIZE WESLEY HELENA SCORFFS <lottocasino@icqmail.com>
Dear Friend. "jennifer norman" <jeninor11b@gmail.com>
Contact My secretary God have done it JERRY KWAME <jerrykwamee36@yahoo.ca>
DONATION FROM MARY WILLIAMS. mary williams <marywilliams503@yahoo.com>
I NEED YOUR HELP <stephanywilliams004@yahoo.co.jp>
In Strict Confidence "ahmed jamal" <jahmed_jamal8@hotmail.com>
BEST REGARDS. infor center <inforcente2007@yahoo.fr>
BE PROUD AND ASSIST ME(pls do not delete) "Steven Charpman" <mrsteven_charpman8@hotmail.fr>
East-West AustraliaLottery "East-West AustraliaLottery" <australialottery02@yahoo.com.au>
From Mrs Farah al-Hashemi "Mrs Farah al-Hashemi" <farashemi@she.com>
DONATION FROM MARY WILLIAMS. mary williams <marywilliams_101z@yahoo.com>
shipment of your contract sum "tunde" <tundelemon0999@excite.com>
RE: INTERNATIONAL LOTTO ORGANIZATION "mrs_margaret williams" <mrs_margaretwilliams@latinmail.com>
MICROSOFT WINNING NOTIFICATION "MICROSOFT SWEFT STAKE EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM"
<mla-0012@hotmail.co.uk>
ASSIST MY INVESTMENT TO CHARITY <barristerjoe_ola@yahoo.co.uk>
HELLO GOOD DAY mary mr <princessml1@yahoo.co.in>
YOUR FAMILY RELATIVE MR . G. Buis anumu uma <umalegalsolicitor@yahoo.com>
HELLO Good day mary rm <princessml4@yahoo.co.in>
From Miss: Jennifer Abend "jennifer abend" <aif-499@hotmail.com>
Yours Sincerely Dr Ban <drbenjaminbakari044@hotmail.fr>
(no subject) "david darlington" <ika.wu2@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred
Miss Rosemary Mamokowa Rosemary Mamokowa <rosmmoko@yahoo.com.sg>
CONTACT HIM NOW "williamm" <willisobakere@excite.com>
Dear lovely one armed suleman <armedsuleman1113@yahoo.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL (MRS)" <hiltonhotelmetro@gmail.com>
From Mrs Susan Kutty mrs susan kutty <mrssusan_kutty1979@yahoo.com>
email from joy joy kumma <jjkumma@web.de>
N/B ........... Marleen Verheus /CALL ME akuma anani <akumaesq@yahoo.com>
Inheritance Fund "Demola Johnson" <dejson34@hotmail.com>
CONGRATULATIONS!!! "mildred hugo" <mildred.hugo0028@hotmail.com>
GREETINGS Daniel Soglo <ddd.soglo10@yahoo.com>
seeking your consent in businees "lawrwence donkoh" <phoenix_audutiy114@hotmail.com>
URGENT TREAT : Paul Hijstek Barrister Mike Jemie <barr_mikjemesq@yahoo.ca>
Inheritance Fund "Demola Johnson" <dejson36@hotmail.com>
Inheritance Fund "Demola Johnson" <dejson37@hotmail.com>
Inheritance Fund "Demola Johnson" <dejson40@hotmail.com>
From : Elisabeth Benson elisabethbenson benson <elisabethbenson1010@yahoo.com>
Business Co-operation. "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
From Saudi Arabia "Al Walid Adada" <walidk7@myway.com>
URGENT REPLY "mr.james butler" <mrjamesbutler70@hotmail.com>
Private "Gary Boxall" <garyboxall@anpmall.net>
DEAR GRAYSON. "frank thompson" <fk_thomp131@hotmail.com>
From Mr.Andy. "aa hh" <att100h35@hotmail.com>
I NEED YOUR ASSISTANCE!!! "clara edward" <clara_ed2@hotmail.com>
Call to confirm!! "Admin. Dept." <claimsteam100@yahoo.es>
WITH TRUST. "Richard Don" <don4richard_13@excite.com>
From Water And Sister(Rose)Dorman, water sister <water_sister_dorman@yahoo.fr>
FROM SUSSAN REPLY BACK URGENT "susan smith" <susancare4u@anpmall.net>
YOUR PRIZE.... "Richard Quest" <western_expo1@hotmail.com>
GAURANTEE PROPOSAL. mr_smith_bonganisb@hotmail.com
TRUST jan taylor <invest_jan3006@yahoo.co.jp>
Urgent Reply.......... "Mr. Alvin Garry" <garry_al0076@hotmail.com>
HBOS United Kingdom [Legitimate Offer] "phil hodkinson" <phil211hod@hotmail.com>
scram mail Urs Janz <onix6008@yahoo.es>
ATTENTION: MY DEAR GOOD FRIEND, Waiting to hear from you now Dremos Jacobs <dremos_jacob@easymail.hu>
URGENT ASAP FROM MRS. AMINA A BELLO. "Mrs.Amina.A Bello." <mrsamina_musabello@walla.com>
UPDATE!!!!! Mrs.Tonia
(no subject) " Mrs.Patricia Basilio" <pat2basilio@aim.com>
MY BLESSING hannaj-hanahj@volny.cz
MARTIN AND ASSOSCIATES "BARR.MARTIN BARTLAM " <barristerstanleyuche@excite.com>
DEAR GOOD FRIEND, "Elizabeth Daniel" <elizabth03@hotmail.com>
AWARD FINAL NOTIFICATION office file <office_file@web.de>
YOUR COMPENSATION "obi chris" <obichris1922@latinmail.com>
Geschäfts-Vorschlag! Grace Idamma <graceidamma01@yahoo.com>
From the Deputy Managing Director of EcoBank of Ghana. david kamokai <davidkamo155@yahoo.co.in>
REPLY... "Mr. Dany Chris" <danychris@anpmall.net>
URGENT REPLY "henry muzzi" <henrymuzzi33@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <interprizeawardpartment09@yahoo.dk>
PERSONAL/URGENT REPLY REQUESTED JAMES MADUKA <jmadk1@yahoo.com>
EXCESS PROFIT ICB BIZ <info@icbank.com>
Assalamalakium!!! "Fayad S" <princesbolkiah2@excite.com>
From Nkosi John nkosijohn@aol.com
Dear Beloved Friend "Mother Theresa Johnson" <mrstheresajhn@excite.com>
CONGRATULATIONS "promotion lottery" <saltteryorg21@hotmail.com>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. FRANK KOSSI <dc_kk4@yahoo.co.jp>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
Contact Him Now "david " <david_chuk@rediffmail.com>
LUCKYDAY LOTTO "LOTTERY PROGRAM" <loprogram1@smartnet.mu>
Dear lovely one, jane didier <janedidier0001@yahoo.fr>
Attn; Wouters, Get back to me john patterson <mrjohn_patterson1@yahoo.com>
Contact Him Now "david " <davidchuk2@rediffmail.com>
Payment Information hsbc17@interfree.it
{Disarmed} ATTENTION:Adelina Kuhn Claims Agent <agentalexpeterson@yahoo.co.uk>
The procedures and Mode of payment. Office Lottery Consultants <officelotteryconsultants@yahoo.co.uk>
ATTENTION: MY DEAR GOOD FRIEND, Waiting to hear from you now Dremos Jacobs <dremos_jacob@easymail.hu>
PRIVATE AND CONFIDENTIAL "Albert Omen" <albertomen_3ukus@hotmail.com>
Re: SINCERE ASSOCIATE NEEDED "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>
Let us work together. kentas173@interfree.it
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
RE:NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
WINNING NOTIFICATION "spanish lottery" <spanish-lott07@hotmail.com>
FROM AME BENJAMIN. "ame benjamin" <ben_ame38@hotmail.fr>
FROM MR. EDWARD THEMBA, "edward themba" <themba_ed24@hotmail.com>
Greeting from Olivier Kone olivier kone <olivierkone77@yahoo.co.in>
Contact Him Now "david " <davidchuk5@rediffmail.com>
please kindly get back to me "mary clayton" <maryclayton04@hotmail.com>
COMPLIMENT OF THE DAY TO YOU AND YOUR FAMILY,SO CONTACT HIM... "nonso benson" <benson1000@latinmail.com>
Alexander "Ben"<bbeno04@excite.com>
URGENT ATM CARD PAYMENT "DR.SAMUEL UDENZE"<drsamuel47@myway.com>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. FRANK KOSSI <dc_kk6@yahoo.co.jp>
Attention Pls. "ben"<benetaka@myway.com>
PLEASE I NEED YOUR HELP. "Daniel Martins" <danmartins23@anpmall.net>
Asalam Alaykum wa rahamath lahi: From Yusuf Ahmed yusuf yusuf <yusuf1976suf@web.de>
From SALMS JAMES <salms_james2000@yahoo.co.jp>
DONATION FROM MRS HELEN SOLOMON <helen_solomon012000@yahoo.co.jp>
DONATION FROM MRS HELEN SOLOMON helen solomon <helen_100solomon@yahoo.fr>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawuk053_2007@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
GOOD NEWS : FROM ANNAH. <annahrichard1@yahoo.co.jp>
Re:funds mangement......meyer "bala abdul" <mik_bala7@hotmail.com>
Dear Faithful, veronick_keke <veronick_keke20002@yahoo.co.jp>
From: Mrs. Deborah Mpenza "Mrs. Deborah Mpenza" <helpdebra39@hotmail.com>
SINCERE COMPENSATION "DR JOHN LUMBER" <lumber_john20@excite.com>
URGENT REPONSE NEEDED sandra mbame <sandrambame101@yahoo.fr>
CONFIDENTIAL PROPOSAL "boly moussa" <boly_moussa057@hotmail.com>
Congratulations! "elizabeth vakkechalil" <kkech1@hotmail.com>
Get Back To Me (Friday, April 20, 2007) "Fola Williams" <folawilliams0010@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERIA INTERNATIONAL <euromillionpro@aim.com>
I AWAIT YOUR RESPONSE ! "samuel"<s_sedan057@myway.com>
BUSINESS PROPOSAL FROM SMITH. smith_bonganisb@hotmail.com
Please get in touch with me........................Didi Baten Barrister Gasper Taju <gasper_taju@yahoo.com>
I am Mrs Gloria Pelaez "sister gloria"<glori2001_4u@myway.com>
URGENT PLEASE "Dr. Suleman M" <sulemanzz@latinmail.com>
URGENT/CONFIDENTIAL Oliver Vincent <o_oliver09@yahoo.fr>
FROM THE DESK OF MR JONAS ROBERT "jonas robert" <jonas_robert01@latinmail.com>
CONFIDENTIAL PROPOSAL FROM "ab mus" <ab_mus03b@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "musa karim" <musa_karim001@hotmail.com>
Greetings to you "Mrs.Rose Kabila" <info_Rosekabila@web.de>
GREETINGS FROM MRS. THERESA "MRS. THERESA MURRAY" <theresa_murrayx03@excite.com>
We need your help "Emmanuel Kwame" <emmakwame24@hotmail.com>
Attention needed Dr Frankben <drfrankben02@yahoo.com>
Message From Miss. Henrietta Weba Henrietta Weba <hen_weba6@uni.de>
URGENT CLEARIFICATION lottery lottery <sanitasconsultant@yahoo.es>
HOW ARE YOU? "James Declan" <james_declan_mr@yahoo.co.uk>
I await your urgent response. "Modele david" <modeledavid19@hotmail.com>
URGENT ATM CARD PAYMENT "DR.SAMUEL UDENZE" <drsamuel48@myway.com>
PLEASE TREAT AS URGENT stella sigcau <stllsgc202sigcau@yahoo.co.uk>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizlotterysa@aim.com
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5iqymdl@libero.it>
URGENT RESPONSE!!! "abubakar ba" <abubakarba26@hotmail.com>
SWEEPSTAKES PROMOTION WINNER LOTTERY OFFICE <lotprim@hotmail.com>
DEAR FRIEND "Mr Eric Diop" <ericdiop@katamail.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5kc@libero.it>
URGENT ATM CARD PAYMENT "DR.SAMUEL UDENZE"<drsamuel48@myway.com>
I await your urgent response. "modele david" <modeledavid30@hotmail.com>
CALL TO CONFIRM "lotto.nl" <claim12davids@yahoo.com.hk>
Private and Urgent "hongkongman07@terra.es" <hongkongman07@terra.es>
FROM DR DAVID PARK !!! "Dr.David Park" <nacodal@yahoo.com>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007@aol.com>
PRIMA NOTICES AWARD lopez marta <bono_lotosp090@web.de>
Project Manager,[Martins Mark] "martins mark" <nnpc_martinsmark3@hotmail.com>
I await your urgent response. "modele david" <modeledavid38@hotmail.com>
FROM MR. FELIX THULANI "frank Thulani" <frank_tni03@hotmail.com>
NEXT OF KIN INHERITANCE FUND "barrister david rooney" <barr_rooney119@hotmail.com>
More Details Chung Youn <youn_chung1@yahoo.com.tw>
CONGRATULATIONS FOR YOUR WINNING "Elvis Vuyo" <elvisvuyo3@hotmail.com>
Good day "issam iss" <issamnetv7@hotmail.com>
My Proposal "addala chec" <addala_11@hotmail.com>
Attn: "Kingsley Williams" <wiikkk@excite.com>
NOTICE: FROM MR. JASIM SAMIR "Mr. Jasim Samir" <jasisamir@aim.com>
VERY URGENT ./ REQUEST FOR JOINT VENTURE / INVESTMENT. bernard buck <bernardbuck51@yahoo.com>
PLEASE COME TO MY AID!!! jane coxen <jan_coxens04@yahoo.co.jp>
Private and Urgent Tiddor Masilibo <mr.tmasilibo@yahoo.es>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5ytfwaq@libero.it>
URGENT RESPOND NEEDED. sth_jan@ecunet.org
OVER DUE PAYMENT. "ben"<benatta4@myway.com>
Joint Partnership Proposal "Smith Attorneys" <tonygolf_2i@hotmail.com>
PIERRE WILLIAMS "PIERRE WILLIAMS" <pierre.williams@yahoo.co.uk>
CONFIDENTIAL "contactsandra01@terra.es" <contactsandra01@terra.es>
From: Mrs Esther Koffi "esther koffi" <mrsestherkoffi10@hotmail.com>
ATTN:---Hans van Splunter mawu nyo <mawuny@yahoo.com>
From Richard Taylor. "richard taylor" <richtay053@hotmail.com>
plaese response dearest, alison. Al_ kone22 <al_kone22@yahoo.com>
.CONTACT YOUR CLAIM AGENT!!! "ritarijk@terra.es" <ritarijk@terra.es>
Your Assistant Is Needed. "ofori emma" <manager-ofori40@hotmail.com>
211 entries -- last updated: 2007-04-21 06:26 UTC
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