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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.
MY DEAR,DO NOT DISAPPOINT ME ON THIS NOBLE PROJECT. "mrs nancy mensah" <nancymensah20@hotmail.com>
REPLY "MICHEAL YARIGHANDI" <michealyari2@hotmail.com>
Your Assistant Is Needed. "ofori emma" <manager-ofori40@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON 400,000.00 USD AUSTRALIAN AWARD <australian_award_prog@yahoo.co.uk>
=?us-ascii?Q?NEXT=20OF=20KIN=20=5B=20REAL=5D?= =?us-ascii?Q?esther=20iweala?= <estheriweala@seznam.cz>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizlotterysa@aim.com
HAPPY NEW YEAR??????????? jennifer walker <jennifer_walker002@yahoo.com>
GOD BLESS YOU "cwclarawalker60@terra.es" <cwclarawalker60@terra.es>
CAN YOU HELP ME? <mariam_ken111@yahoo.co.jp>
ATTENTION: Barrister Ado Abdullahi <adocab10@hotmail.com>
VERY URGENT ATTENTION: Matata Delmar <matatadelmar@yahoo.com.ph>
RAECH ME, URGENT, "WIILIAMS" <williamsmensah1002@excite.com>
DAILY JACKPOT WINNING NOTIFICATION "free446\.lotto" <free446.lotto@laposte.net>
VERY URGENT PROPOSAL "Dr Devine" <devinebaha00@hotmail.com>
From :Susan Emma, SUSAN EMMA <susan_emma10fr2004@yahoo.fr>
pls get back to me jenny jenny <jenny_wolker01@yahoo.com>
FROM STELLA "MS.STELLA SIGCAU" <ms_stella_sigcau9@hotmail.com>
PARTIME JOB "raccompany015@terra.es" <raccompany015@terra.es>
Your Assistant Is Needed. "ofori emma" <manager-ofori-41@hotmail.com>
Your Assistant Is Needed. "ofori emma" <manager-ofori42@hotmail.com>
From Richard Taylor. "richard taylor" <richtay061@hotmail.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "dayzersnl1007@terra.es" <dayzersnl1007@terra.es>
congratulation "Fredrick Doctor" <london_uk3_2006@hotmail.co.uk>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5mo@libero.it>
URGENT REPLY NEEDED "MOSES UZOEGBU" <mosesuzo_768@hotmail.com>
HI DEAR LOVELY ONE <james_diarra2a@yahoo.co.jp>
Miss Francine Bouly francine bouly <francinebouly@yahoo.fr>
Challenges for helping an orphan <gerogeem3@yahoo.co.jp>
PLEASE URGENT REPLY "jakins" <jakins_webo@excite.com>
PLEASE, GET BACK TO ME. sth_jan@ecunet.org
Urgent Reply Is Needed "Dr.Willson Van" <willsonvan223@yahoo.com>
FOR YOUR ATTENTION ONLY "MR.PHILIP KARLI" <philipkarli@katamail.com>
I NEED YOUR HELP <umaruadamsulle08@yahoo.co.jp>
CALL TO CONFIRM "www.lotto.nl" <lottoonlinenl@yahoo.com.hk>
CONGRATULATIONS. "joky_lopaz@terra.es" <joky_lopaz@terra.es>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5qtmw@libero.it>
CONGRATULATION YOUR EMAIL HAS WON!!! "Valerie Susan Gibson." <valeriesuzangibson@excite.com>
CAN WE DO THIS TOGETHER? "MS.BELISMA WASHBURN" <gtmail3038@yahoo.no>
(no subject) " Mrs.Patricia Basilio" <pat2basilio@aim.com>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007@aol.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
REPLY "MICHEAL YARIGHANDI" <michealyari4@hotmail.com>
GOODDAY MY FRIEND "smmy frank" <sammyfranks@anpmall.net>
From Saraffina saraffina kate <saraffina05@yahoo.ca>
From Miss Cynthia Aki cynthia aki <cynthia_aki023@yahoo.ca>
YOUR URGENT REPLY NEEDED BARRISTER THOMAS COLE <thomascole1314@yahoo.com>
Challenges for helping an orphan <gerogeem16@yahoo.co.jp>
hello dear i need ur assistance "mercy john" <mercy_john@icqmail.com>
Challenges for helping an orphan <gerogeem17@yahoo.co.jp>
URGENT BUSSINESS OPPORTUNITY. Doctor Robert Gilbert. <robertgilbert58@gmail.com>
Can i trust you with this transaction Mr Danladi Ibrahim <danladiibrahim_0004@yahoo.com>
AWARD DEPARTMENT "Evlyne Bakker(Mrs)" <lottonlbvvtyokcna@aim.com>
I NEED YOUR HELP <umaruadamsulle02@yahoo.co.jp>
call to confirm "www.lotto.nl" <nlottery2007@yahoo.de>
Be Our Representative "kevin brown" <kwork40@hotmail.co.uk>
CONGRATULATIONS GET BACK TO US "brain hunt" <brainhunt107@hotmail.com>
Re:Project Mr.Benjamin Pierre. <benjamin4pierre@yahoo.com.hk>
Challenges for helping an orphan <gerogeem4@yahoo.co.jp>
From Nkosi John nkosijohn@aol.com
Request for Confidential Business Relationship.(Mr.Calvin Zuma) calvin zuma <calvinzu41@hotmail.com>
Dearest one.. <morin_x3@yahoo.co.jp>
notice for cliam "bello williy" <bello_williams2@hotmail.com>
FROM MR ALISON NAMPA. <alison_nampa1014@yahoo.co.jp>
SEND YOUR REPLY EMAIL.VERY URGENT. "fhsfd sertgr" <karsten.nl150@hotmail.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
PLEASE HELP.WE CANNOT GO BACK TO REPUBLIC OF EAST TIMOR. "JOSE LOBATO" <jose_timor@yahoo.com>
Assistance Please Responding "Mr Khalid Aziz" <khalid_aziz100@yahoo.com>
From Barrister Malcolm Buck (Esq) MALCOLM BUCK <malcolmbuck_chambers01@hotmail.com>
CONGRATULATIONS!!!!!!!!YOUR EMAIL HAVE WON $500,000 EMAIL LOTTO "AUSTRALIAN INTERNATIONAL LOTTO AWARDS" <aus_center2012@hotmail.com>
Regards "newell ekob" <ekob_95@hotmail.com>
URGENT REQUEST "donnas martin" <otunamu116@hotmail.com>
Greetings, "charles" <c10002brown@excite.com>
PLEASE UNDERSTAND ME <muna_ayaya18@yahoo.co.jp>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5rdkrcuo@libero.it>
CONGRATULATIONS GET BACK TO US!!!!! "brain hunt" <brainhunt104@hotmail.com>
I Await Your Reply Patrick Chan <patrickmchan114@hotmail.com>
AU GOLD CONCENTRATE 22KG prince owusu <princeowusu3@yahoo.co.nz>
Awaiting Your Prompt Response. "Jason Kane" <jasonkanee@aol.com>
N/B ........... Henk Stek /CALL ME akuma anani <akumaesq@yahoo.com>
DONATION FOR THE LORD "monica tama" <monicatama25@hotmail.com>
Cry Out for Help!!! "Arnold Dunn" <arnolddunn2@hotmail.com>
From Mr.Steve Douglas!!! "Mr.Steve Douglas" <d094958@excite.com>
Requesting your partnership. "Mr. Patrick K.W. Chan" <hangsengprivate20@yahoo.com.hk>
GOD BLESS YOU Ivy Edward <ivyedward36@yahoo.com.hk>
WINNING NOTIFICATION FOR UK LOTTERY 2007. "John Smith" <js_uknlott020@hotmail.com>
INVESTMENT... yusufu 01 <yusufu019@yahoo.ca>
PERSONAL/URGENT REPLY REQUESTED JAMES MADUKA <jmadk1@yahoo.com>
The National Lottery Dr Mrs Yvonne Rese <ukacct00@hotmail.com>
CLAIM YOUR WINNING "Mrs Eava Van Boer" <evalottogame11@aim.com>
From Miss: Jennifer Abend "jennifer abend" <jennifer1o5@hotmail.com>
INVESTMENT LETTER "Martin Douglas" <mmm_douglas01@excite.com>
From : Marvin Douglas !!!! Please get back to me immediately <marvind012009@yahoo.co.jp>
Miss. Joyce Yormie. joyce_yormie074842007 <joyce_yormie074842007@yahoo.co.jp>
The National Lottery UK NATIONAL LOTTERY <wana00016@hotmail.com>
Bill & Exchange Depart <adamuchinkafi1010@yahoo.co.jp>
FROM: MR.EDDIE.A ESSIEN "mreddie essien2010" <mreddieaessien2014@hotmail.com>
URGENT REPLY NEEDED "CHRISTIAN BENSON" <chrisben05@gmail.com>
EXTREMELY URGENT "nicholas elmer" <n.elmer11@hotmail.com>
2007 MICROSOFT AWARD WINNING NOTIFICATION!!! "Mr Neil Bridge"<jbjj@iland.net>
AWARD WINNING NOTIFICATION! YOU HAVE WON X300,000.00 GBP STE... "MICROSOFTWORD CO-OPERATION LOTTERY PROGRAMME" <ukresult2@hotmail.co.uk>
ATTN: SIR kingsley nwankwo <mrkingsley_70@yahoo.com.ph>
SKM/7405/66/12 "Striker Million" <stlottery1@rediffmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI), ATTENTION: TOYOTA CAR... FEDERAL BUREAU OF INVESTIGATION <fbionlinemonitoringdept@yahoo.com>
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE "chemical industries" <industries.chemical@gmail.com>
Dear in Christ janet hamson <janet_hamson11111@yahoo.com>
WE NEED YOU AS A SUB-CONSULTANT MANGOLD "Alfred Sullivan" <alfred.sullivan.0@hotmail.com>
URGENT ASSISTANCE "Christian Sigcau" <christ.sig6237@hotmail.com>
Dear Sima, Contact my Secrectary now for your $300.000.00dol... "anais disjoncte" <anais_disjoncte00003@hotmail.com>
WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- SLI/051/65... "STAATS LOTERIJ" <juanders_staatsloterij4@hotmail.com>
ASSISTANCE NEEDED Miss Pualine William <pwill00035@yahoo.com>
Hello From Jude "Jude omor" <j_omor33@hotmail.com>
Dear Friend..... "Mrs. Aisha Muhammad" <mrsaishamohd@yahoo.se>
FROM:MR.JOHN C C CHAN "John" <johnchan_chief_execu@excite.com>
BUSINESS Dr. Chimeano. Chimeano Chimeano <manvis20041@yahoo.co.in>
Business Partnership(Very urgent and confidential) "ailene base" <ailene_b004@hotmail.com>
From Miss Rose rose aziz <rose_05aziz@yahoo.com.br>
=?iso-8859-1?q?You=20won=20=A3600=20000!=20Yahoo!=20Mail=20c... "DR. WILLIAM GERRI" <william_colgate111@yahoo.dk>
MICROSOFT WINNING NOTIFICATION. MICROSOFT XP WINDOW <eaasl_hq_095@hotmail.co.uk>
Let me hear from you urgently "drc matthew7" <drc.matthew7@hotmail.com>
--RE: WINNING NOTIFICATION LOTTO LOTTERY OF SOUTH AFRICA-- electro_sale22@hotmail.com
CONGRATULATION WINNING NOTIFICATION "UNITED KINGDOM NATIONAL LOTTERY" <unite_032@hotmail.co.uk>
CONGRATULATION WINNING NOTIFICATION "UNITED KINGDOM NATIONAL LOTTERY" <unite_033@hotmail.co.uk>
Re: Dear beloved in christ do not ignore! "Mrs. Sheila Johnson" <sheila.johnson005@yahoo.com.hk>
From :Mary kabila mary kabila <mary_kabila993@yahoo.ca>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman36@hotmail.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman35@hotmail.fr>
URGENT ATTENTION!!!!!!!!!!!!!!!!!!!!!!!!!!!!(PRIVATE) "John Kunte" <jhn_kut_12@hotmail.com>
CONTACT COURIER COMPANY FOR YOUR ORDER NUMBER: D562725 Atkinson Walter <online_claimsagent131@yahoo.com.hk>
CLAIMS VALIDATION FORM Charles Richard <claimsdept_rcharles01@yahoo.co.uk>
SPECIAL INVITATION Prof
URGENT <leta_moses129@yahoo.co.jp>
Awaiting Your Prompt Response. "Jason Kane" <jasonkane77@excite.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
UNITED KINGDOM NATIONAL LOTTERY!!!!!!!!!!!!!!!!!!WINNING NOT... "CONSULT SERVICES" <uknl_consultservices10@hotmail.co.uk>
Family In Dire Need. "William Zuma" <williamzuma00@hotmail.co.uk>
Family In Dire Need. William Zuma <williamzuma001@web.de>
urgent reply richard agbega <agbega4@yahoo.com>
Hello "Felix Ndiaye" <Felixndiaye@katamail.com>
FAMILY IN NEED OF HELP "GRACE ZUMA" <grace_realfamily08@hotmail.com>
looking for assistance lilian koromah <lilian_mm9@yahoo.fr>
Business Proposal. Argent Reply. "Mr Florish Adams." <florish_adam@yahoo.co.uk>
TREAT VERY URGENT AND CONFIDETIAL <fav_kon001@yahoo.co.jp>
FROM MRS GUEMIRATOU ZONGO "guemiratou zongo" <guemiratouzongo1973@hotmail.com>
EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA SPANISH LOTTERIA <euromillionsp@netscape.net>
Seeking Your Urgent Co-operation. "Miss Christiana Arubaye" <Christianaarubaye1@yahoo.co.uk>
Looking forward to receiving your urgent reply. "abba nyerere" <abbanyerere_23@hotmail.com>
CONFIDENTIAL MESSAGE rose konm <rose_konm2000@yahoo.fr>
From Mrs Susana Guei. Mrs SUSANA GueI <mrssusana_guei918@yahoo.com>
DO ME THIS FAVOUR PLEASE "james" <jamesdu006@excite.com>
Seeking Your Urgent Co-operation. "Miss Christiana Arubaye" <Christianaarubaye1@yahoo.com>
From Mrs Susana Guei. Mrs SUSANA GueI <mrssusana_guei919@yahoo.com>
Contact My secretary God have done it adam adam <jjddam02@yahoo.ca>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "kenneth ngubani" <ken_ngubani73@hotmail.com>
NOTIFICATION "hayes orion" <hayesorion@gmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! "Lucy Harry" <lucyharrypbl8@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman55@hotmail.fr>
INVESTMENT... yusufu 01 <yusufu018@yahoo.ca>
l Need Your Assistance. "Van Puma" <vanpu@yahoo.com>
From Miss Sandra Bamba "sandra bamba" <sandra800bamba@latinmail.com>
Hello Dear, "alice lacson" <lacson_15@hotmail.com>
FROM ALEX "ALEX" <alex2kuma@excite.com>
IMMEDIATE TRANSFER AND INVESTMENT "marizu frank" <marizu@hotmail.co.uk>
CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF US$1,820,00... "uk kingdom" <uk_kingdom080@hotmail.co.uk>
FROM:MIKE HENRY !!!!!!!!!!!! MIKE HENRY <mikehenry_100@yahoo.com>
FUND TRANSFER "williams kadiata" <wilkadi_003@hotmail.com>
Final Notice(You Won) "Australian Prizes" <youwonprize31@hotmail.com>
CONGRATULATIONS!!! ( YOU HAVE WON ) Postcode Loterij.Nl <claimsagency44@aim.com>
PLEASE I NEED YOUR ASSISTANCE "KONAN AND SANDRA" <konanjohnson15@yahoo.com>
Hello My Friend. Mr Chinedu <amekechinedu3@yahoo.co.in>
Hello My Friend. Mr Chinedu <amekechinedu4@yahoo.co.in>
INVESTMENT PROPOSAL "Mr Williams" <mr_willsah12@excite.com>
URGENT CONTRACT SUPPLY "MR PETER"<pmartins233@excite.com>
(Assalamalaikum) "Miss Amina Fawaz Doe" <st_linus@yahoo.com>
REQUIRED URGENT ATTENTION !!! Jeff Chence <mr.jef99@yahoo.co.in>
ASSISTANCE AND CONFIDENCIAL BUSINESS PROPOSAL "AHMED SESE SEIKO" <ahmed_seseseiko2007@yahoo.co.uk>
ATTN:WINNER gloria blaze <gloriablze2@web.de>
CONGRATULATIONS!!! YOU HAVE WON THE 2007 LOTTERY CASHPRIZE "INTERNATIONAL PRIZE AWARD DEPT" <internationalprize2007@yahoo.de>
Regards "newell ekob" <ekob_92@hotmail.com>
GOOD ted nwoko <ted_1nwoko@yahoo.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw108@hotmail.co.uk>
Please Take Note Of This Mail "Mrs.Farah Hasan" <fahsan@excite.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw109@hotmail.co.uk>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <amina_hassan006@yahoo.com>
Urgent respond over your relative Elaine Mackenzie, "benson owusu" <benson_owusu001@hotmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! "Eliza Bosch" <netherland_lotterly@hotmail.com>
From Seaverin Adams <seaverin44@yahoo.co.jp>
IN GOOD FAITH "Mr Michael" <m_bonsu87@hotmail.com>
Urgent respond over your relative Nel Kemper-Commandeur Benson Owusu <benson_401@yahoo.co.in>
Me And My Brother/We Are Seeking For Your Assistance hannah amos <hannah_amos50@yahoo.fr>
191 entries -- last updated: 2007-04-29 22:21 UTC
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