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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.
Form:Mrs.Hana Maris reacamposl reacamposl <reacamposl@web.de>
I NEED YOUR HONEST CO-OPERATION IN THIS PROJECT. "Mr Mohammad Musa" <ALH.MOHAMMAD003@YAHOO.COM>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
CONGRATULATION!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
hello "jose alvarez" <joseav_08@hotmail.com>
Federal Republic of Gabon Mr.Abdul Kadir Gaya <kadirgaya_abdul@hotmail.com>
TREAT URGENTLY AND CONFIDENTIAL. "ali keria" <ali_keria38@hotmail.com>
IMPORTANT INFORMATION "suleman mohamadu" <suleman_mohamadu@latinmail.com>
PURE GOLD FOR SALES, MAKE YOUR CONTACT ON YOUR INTREST Ghana Federal Mini <ghanafedmini01@aim.com>
Winnings William Taylor <wtaylordelixi1@yahoo.it>
Please urgently responed,if you are serious to help me out f... MIRACLE KOMO <loveisreal111@yahoo.fr>
Now contact my secretary in Benin his name is Mr GARY EDMONDO "danchukwu chukwu" <danchukwu@latinmail.com>
contact my secretary "dan_chuks333@terra.es" <dan_chuks333@terra.es>
FROM MR.ADRIAAN GOD BLESS YOU. chris adriaan <adriannchris_2000@hotmail.com>
Now contact my secretary in Benin his name is Mr GARY EDMONDO "Ebuka Dan" <ebukadan01@latinmail.com>
Contact Him Now "david " <davis_uba666@rediffmail.com>
Work From Home / Part-Time Job Offer "dr.dennard009@terra.es" <dr.dennard009@terra.es>
YOUR, EMAIL ADDRESS HAS WON AWARD NOTIFICATION infor dept <informaildept@web.de>
CONTACT Net Post Courier(Transfer of Funds)Winning Numbers Y... Mr Paul Fisher Fisher <free_powerballlottery_games@yahoo.co.uk>
INVERSION RE:22/04/2007 "Paul Patterson" <infopatterson19@excite.com>
Funds Transfer Ready,Please Call me For Confirmation Access <accessp07@gmail.com>
From Mr Biko Yetumuu..... "Biko Yetumuu" <biko_yetumuu019@hotmail.com>
PLEASE HELP ME OUT "Mrs. Farah Hasan" <fah.hans@yahoo.com>
Ref. Number: E0U/010/826/KM07. "ritarijk@terra.es" <ritarijk@terra.es>
From Jamal (urgent) "Jamal Yusuf" <jlyusuf3@gmail.com>
Requesting your partnership. "Mr. Patrick K.W. Chan" <hangsengprivate20@yahoo.com.hk>
GREETINGS TO YOU, "Dr lancelort Wool"<fbi_gov_washintonxxx@excite.com>
FROM DAVID Mr David <davidadom29@yahoo.co.jp>
From Jamal (urgent) "JAMAL YUSUF" <jlyusuf5@gmail.com>
From Kanneth Attah and family. Kanneth Attah <kanneth2attah@yahoo.com>
WINNING NOTIFICATION!!! "UK National Lottery" <uk-draws14@hotmail.com>
READ CAREFULLY AND CALL FOR CONFIRMATION lilly@lillyjones.orangehome.co.uk
FROM BARR ULLMAN "ullman frank" <ullman_frank1@yahoo.com>
YOUR ATTENTION IS URGENTLY NEEDED........ "molarechambers3 ghana" <molarechambers3.ghana@gmail.com>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
From: Mrs. Esthelle Richard. Esthelle Richard <esthelle_richard12@yahoo.com>
FROM SOLOMON KZANGA KANPEND BENSON. "solomon kazanga" <solomon_kazaga01@hotmail.fr>
PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr) "YAKUBU BONE" <yakubu_bone1@latinmail.com>
YOUR PARTNERSHIP IS UNGENTLY NEEDED "Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
From Mr Cyril Ngwo "From Mr Cyril Ngwo" <ngwocy@walla.com>
FYI/BUSINESS PROPOSAL FOR A TRUSTWORTHY ASSISTANT "Christo Ladley" <christoladley@yahoo.com>
FOR YOUR ATTENTION ONLY!! marlick van <marlickvan5@yahoo.com.sg>
Dear Winner David Oliver <contactdavidoliver@yahoo.co.uk>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Awaiting Your Prompt Response. "Jason Kane" <jasonkane77@excite.com>
DEAR FRIEND Damle Ashok <d-ashok2@inbox.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5xpvps@libero.it>
UPDATE!!!!! Mrs.Tonia
ATTN/URGENT REPLY "mohammed yaya" <myayad10@hotmail.co.uk>
Your Attention "Robert King"<cna202@excite.com>
urgent responce!!!!!! "lopez hoyes" <lopezdehoyes@gmail.com>
Good Day From Mrs. Juliet Obaseki!!!!! "Mrs. Juliet Obaseki" <mrsjulietobaseki1@excite.com>
PLEASE HELP ME. "william_zongo11@terra.es" <william_zongo11@terra.es>
CONGRATULATION!!!...YOU HAVE WON!!! Uk National Lottery <mrsvokedraw_win_batch36@hotmail.com>
East-West AustraliaLottery "East-West AustraliaLottery" <australialottery02@yahoo.com.au>
From Williams Dena "pauldena@terra.es" <pauldena@terra.es>
From Mr.Robert "Mr. Robert Le Blanc" <mrrobertblanc@web.de>
I NEED AN ASSISTANT FOR TRANSFER URGENTLY "sayid ibrahim" <sayid_ib15@hotmail.com>
PART TIME JOB OFFER "chumyang107@terra.es" <chumyang107@terra.es>
From:Melford Howard. "melford howard" <melford.howard119@hotmail.com>
From:Melford Howard. "melford howard" <melford.howard118@hotmail.com>
(no subject) "Mrs Farah al-Hashemi" <mrsfarah_al2004@she.com>
From:Mr Francis Dickson "francis dickson" <dicksonf35@hotmail.com>
STRICTLY CONFIDENTIAL "transfer overseeen" <helenzuma02@hotmail.co.uk>
INVESTMENT PROPOSAL Bright George <bright_georgea1@yahoo.com>
WINNING NOTIFICATION "universal lott155" <universal_lott155@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "lottery lottery" <eaaslcodinator11@hotmail.co.uk>
CONGRATULATION'S WINNING NOTIFICATION "xy claim" <xy07claim@hotmail.com>
( Frome Mr Desmond ) "desmond khumalo" <desmond_4kh@hotmail.com>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
FROM MR. DAVID OLDS "MR. DAVID OLDS" <mr_davidolds@walla.com>
BMW WINNING NOTIFICATION "BMW LINDA" <bmw_linda7@hotmail.com>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
WINNING NOTIFICATION!!! "Mrs. Aisha Muhammad" <mrsaishamohd@yahoo.se>
GOOD DAY "MR MATHEW TANKO" <mathewtanko101@yahoo.co.uk>
( Frome Mr Desmond ) "desmond khumalo" <desmond_6kh@hotmail.com>
CAN I TRUST YOU "Sandra Alexandria" <sandra_alex11@hotmail.com>
CAN WE WORK TOGETHER? "nana"<nanarichard2@excite.com>
Please get back to me "MR ERIC" <eric_10adams@excite.com>
partnership "hamond_007@terra.es" <hamond_007@terra.es>
LUCKY WINNING NOTIFICATION kevin gresumes <kevingresumes1@yahoo.fr>
Mr. Abu Al-Karmel (Assalamu alaikum) "abu karmel" <abukarmel2224@hotmail.com>
EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA SPANISH LOTTERIA <euromillionsp@netscape.net>
CONFIDENTIAL BUSINESS PROPOSAL MR.ADNAN A.K.ISMAIL <adnnk02@yahoo.com>
YOUR PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA <john_wood87@hotmail.co.uk>
Award Notification. "EUHND LOTTERY" <awardeuhnd.lottery2007@rediffmail.com>
File Reference Number: ACL/72579512/6 "south africa" <sssaaa_07_03@hotmail.com>
Very Urgent Mr Brad Smith <mrbradsmith4@yahoo.com>
DAYZER LOTTERY NATIONAL PROMOTION. "mariska bridge" <mariskabridge078@hotmail.com>
ATM CARD PAYMENY NOTIFICATION!! "MR.SADIQ ALMAN" <alman535@excite.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS "leonardjoe01@terra.es" <leonardjoe01@terra.es>
PLEASE LET US WORK TOGETHER "ROBERT A. OFORI" <aofori_rob@yahoo.com>
URGENT AND CONFIDENTAIL BUSINESS TRANSACTION "Abigel Sandoka" <abigel03@hotmail.com>
From: John Paul "John Paul" <johnpaul32uk@hotmail.com>
From: John Paul "John Paul" <johnpaul35uk@hotmail.com>
RE: TRANSFER OF (USD 8.7 MILLION) "Mr. Badara Samba." <bd_samba10@yahoo.co.uk>
I wait your Reply "Rev. J. Adu-Mante." <manofgod19@excite.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "OLIVIA MALIK" <olivia_mak56@hotmail.com>
GET BACK TO ME. =?iso-8859-1?q?Barr=20Charles=20Douglas?= <barrdouglascha1@yahoo.es>
ATTENTION kodjo davies <da_kodjo1@hotmail.com>
ATTN: PRIZE NOTIFICATION CONGRATULATION!!!! "spanishpromotio@terra.es" <spanishpromotio@terra.es>
URGENT REPLY MISS BARBRA FRED <mbb_fred5520@yahoo.com>
TIME TO BE HAPPY angela@apamelajoachim3.orangehome.co.uk
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed." <wammoh1@excite.com>
AWARD NOTIFICATION ANGELA VAN VAN <vananerio@web.de>
CONTACT MY SECRETARY FOR PAYMENT "PRINCE DESMOND LAWRENCE" <princedesmondlawrence179@hotmail.com>
WINNING NOTIFICATION rebecca2001 john <rebeccajohn2001@web.de>
PRIZE AWARD! "suzzywright@terra.es" <suzzywright@terra.es>
DID YOU GET MY MAIL? "Micheal Utomy" <utomy13@hotmail.com>
Message. adele kouassi <adele_kouassi0005@yahoo.co.in>
Congratulation! Your e-mail has won a microsoft prize: "anitarayn@terra.es" <anitarayn@terra.es>
CONGRATULATIONS ! "frank zela" <frankzela_2007@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman51@hotmail.fr>
From Emanuela Fofana <emfofana2@yahoo.co.jp>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman55@hotmail.fr>
=?us-ascii?Q?Private=20Letter=2E?= =?us-ascii?Q?moreno=20torres?= <mtorres@seznam.cz>
BE MY BUSNESS PATNER engkelly steven <kellystevenkellysteven@yahoo.co.uk>
RE:URGENT BUSINESS ASSISTANCE "edward chosa" <edwardchosa10@hotmail.com>
Urgent Response!!! "vivian salem" <vivian.nasim6@gmail.com>
=?us-ascii?Q?Private=20Letter=2E?= =?us-ascii?Q?ferdinand=20Ubah?= <ferdinandUbah@seznam.cz>
NOTIFICATION!! "info_dayzers9@terra.es" <info_dayzers9@terra.es>
Greetings to you! bongbasy@yahoo.com
URGENT ASAP FROM MRS. AMINA A BELLO. "Mrs.Amina.A Bello." <mrsaminabello77@she.com>
Reply george kofi <george_kofi_3@yahoo.com>
urgent business project larry bikom <law4bikom1@yahoo.fr>
Sima "mathevi_joshua@terra.es" <mathevi_joshua@terra.es>
WINNING NOTIFICATION " CONGRATULATIONS " "U K National Lottery" <c_philipps4@hotmail.co.uk>
Attention: Winner, euro million lottery <mariaeuromilldesk11@web.de>
2ND CATEGORY AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <eulottof@tiscalli.nl>
MUTUAL RELATIONSHIP/VERY URGENT TO MOVE THIS FUND "Jim" <jimoviaz2@excite.com>
NAMING YOU AS THE NEXT OF KIN "Evans Micheal" <emicheal_001@hotmail.com>
From Saudi Arabia "Al Walid Adada"<walidd11@myway.com>
BRITISH LOTTERY6/49 Mark Harris <markharris1@yahoo.com>
I NEED YOUR HELP PLEASE/// andrew harris <andrew444harrisesq@yahoo.com>
Re: Please read carefully. "Flex Wane" <jnrflextshed@hotmail.co.uk>
Dearest One, <hyogo_yamato2@yahoo.co.jp>
Re: Please read carefully. "Flex Wane" <jnrflextshedi@hotmail.co.uk>
URGENT ATTENTION!!? Prof Ben Nwabueze <prof.ben_nwabueze@yahoo.com>
URGENT "micheal kalu" <kalu_14m@hotmail.com>
From Benedita Tyrese benedita tyrese <b_tyrese00@yahoo.fr>
EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA SPANISH LOTERIA <euromillionsp@netscape.net>
Attention: Winner, gloria blaze <gloriablze2@web.de>
Re: CONGRATULATIONS WINNER !! Juan Bena <bena.agent@yahoo.co.uk>
YOUR PARTNERSHIP IS NEEDED "Patrick Chan" <patrick_chann3@yahoo.com.hk>
Dear Respected One Miss jelle Visse <jellevisse000@yahoo.fr>
I AM SEEKING FOR YOUR COOPERATION "momoh" <momoh02@excite.com>
PERSONAL LETTER PRIVATE LAMSON <jamlamsonbb17@yahoo.com>
confidential. "john dumana" <partnership_family3@hotmail.com>
YOUR KIND ATTENTION NEEDED PLEASE. Baldwin Onuigbo <onu_b07@yahoo.com>
HELLO FRIEND "Rose Mary" <kingrose001@excite.com>
YOUR KIND ATTENTION NEEDED PLEASE. Baldwin Onuigbo <onu_b08@yahoo.com>
FROM THE DESK OF MR YUSUF MUSA, "yusuf musa" <yusuf_musa06@hotmail.fr>
152 entries -- last updated: 2007-04-29 22:22 UTC
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