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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.
Attention: Winner, gloria blaze <gloriablze2@web.de>
URGENT ATTENTION - STRICTLY CONFIDENTIAL. Chief Fred Eze. <ezewalla@walla.com>
Business Offer "Mr kenneth D." <kenneth-david1@excite.com>
Confidential David Richard <darich_11@yahoo.com>
Dr. Johnson Michael from Harlesden "Dr.johnson Michael" <dr.johnson343@hotmail.com>
East-West AustraliaLottery "East-West AustraliaLottery" <australialottery08@yahoo.com.au>
Congratulation! Your e-mail has won a microsoft prize: "anitarayn@terra.es" <anitarayn@terra.es>
Hello "Felix Ndiaye" <felixndiaye@mail2world.com>
PREAMBLE/INTRODUCTION "Benard Smith" <bensmithfamilytoday2@gmail.com>
I NEED YOUR HELP PLS. lily walker <lilywalker02@yahoo.co.in>
EMERGENCY joy okon <okon_joys@yahoo.com>
HI susan ford <susan_ford2009@yahoo.com>
CONGRATULATIONS! "andermanjohn@terra.es" <andermanjohn@terra.es>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Greetings, "charles" <c10003brown@excite.com>
ATM CARD PAYMENT NOTIFICATION "prof. charles soludo" <profcharlessoludo12@excite.com>
'''Bank of Tokyo-Mitsubishi'''''' PLEASE READ IS A GOOD P... Mr.Chow Woo <thaivietnam@walla.com>
YOUR TIME TO SHINE IS NOW lo2006 yes <lov20061@yahoo.co.uk>
The Lord is my strength. "Sheila" <sheila100j@yahoo.es>
MAY GOD BE WITH YOU becky jacob <beckyjacob04@yahoo.ca>
I WAIT YOUR URGENT REPLY =?iso-8859-1?q?tom=20bello?= <tombello_mmmd11@yahoo.es>
Call to confirm!! "Lotto NL." <claimsteam100@yahoo.es>
VAN DR SANI "SANI ABDOUL KARIM" <sani.abdoulkarim@gmail.com>
CONGRATULATION, YOUR E-MAIL ADDRESS WON THE LOTTERY. "Nick peters" <nickpeters01@hotmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_program15@hotmail.co.uk>
Company Representative Needed. "Our goal is to become an" <smithvan0@aim.com>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolottomail@aim.com>
reply me immediately "Dr issa khalam" <issakam9@hotmail.com>
YOUR ASSISTANCE NEEDED PLS michael hulley <michael_hulley47@yahoo.com>
VAN DR SANI "Sani Abdoulkarim" <sani.abdoulkarim28@gmail.com>
Hi Buddy. "Capt. Cochran Todd" <capt.tood@usaarmy.com>
Dear Friend, "peter more" <petermore@latinmail.com>
Dearest One "MRS JEWEL HELEN TAYLOR" <mrsjhelentaylor@yahoo.fr>
FROM THE DESK OF MR YUSUF MUSA, "yusuf musa" <yusuf_musa014@hotmail.fr>
Salam Aleikum "koffi desmond" <koff_mk35@hotmail.fr>
My beloved "MRS TINA KIM" <mrstinakim_222@anpmall.net>
YUKOS OIL. "brucemm@terra.es" <brucemm@terra.es>
Message. adele kouassi <adele_kouassi00002@yahoo.co.in>
From:Miss Ozii Konne ozii konne <ozii_konne2@yahoo.com>
DEAR FRIEND PLEASE HELP. "MRS ERICA" <mrserica10@excite.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Neil Bridge"<jbjj@iland.net>
Bussiness collaboration "Tanko Zubaro" <tanko_zubaro22@yahoo.co.in>
Call for confirmation !!! "www.lotto.nl" <claim12davids@yahoo.com.hk>
PAYMENT PROCEDURE/Ref: UK/9420X2/68 "Barr. Barnes smith" <promoclaimdept@yahoo.co.uk>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE "lotto office" <lotto_officebenin02@latinmail.com>
VERY URGENT RESPOND "GLOBALCOMPANY" <global_trustcomp15@myway.com>
APPEAL FOR HELP "rose" <rose552_myway@yahoo.com>
YUKOS OIL. "bruce111@terra.es" <bruce111@terra.es>
FROM AUDITOR JOHN LEYDEN "john" <auditorjhnleyden2@excite.com>
CONGRATULATIONS YOU'VE WON!!!!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY .UK." <claims_agent2@enownow.com>
Re : Urgent jennifer wilson <jenf110@web.de>
Dear Award Winner : Audwin Goldschhagen, processing File Officer <processingfileofficepbl@yahoo.co.uk>
Hello Dear "Jenny" <jenny_godwill@yahoo.com>
PURELY BUSINESS "emma tambo" <e_tambo002@hotmail.co.uk>
FROM DR. PETER CLARK . "pclark200@terra.es" <pclark200@terra.es>
Beneficary of the fund.$25.200,000:00.dollars "Mr.Callander Gander" <callandergander2007@yahoo.com>
ASSALLAMALAIKUM, "Miss Amina F. Doe" <st_linus@yahoo.com>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
FOR YOUR INTEREST "Mrs. Ramatu Al-Fayadh" <mrsramatualf@yahoo.com>
Dear Gerard van Coevorden, your assistance is needed. Bernard Dominic <ben_dominicx02@yahoo.com.au>
DEAREST ONE mariam kone <m11kone42006@yahoo.ca>
Greetings, charles brown <charles26.brown@yahoo.com>
HELLO HI THIS MAIL IS FROM DAVID. "David Anny" <david_anny12@yahoo.com>
Request for Confidential Business Relationship.(Mr.Calvin Zuma) calvin zuma <calvinzu26@hotmail.com>
Unicorn Attorneys unicorattorneys@yahoo.co.uk
ASSISTANCE / PARTNERSHIP. "saku watara" <saku_watara2007@latinmail.com>
CHARITY PROJECT( REPLY ME NOW) "From Mrs Mabel Wells" <rosemarywendyk02@excite.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE "lotto office" <lotto_officebenin022@latinmail.com>
PLEASE HELP ME. "williamzongo_01@terra.es" <williamzongo_01@terra.es>
From Mr.Steve Douglas!!! "Mr.Steve Douglas" <n890689@excite.com>
FROM, LAWSON (URGENT PROPOSAL). lawsonmnandi77@pnetmail.co.za
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <interinformation@yahoo.de>
YOU HAVE WON SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD "SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY" <lootto15@hotmail.co.uk>
FELICITATION!!! isabelle chevalier <billgates_foundation_lottery06@yahoo.fr>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "mrs shade lbrahim" <shadelbrahim04@yahoo.com>
Good Day mrsfatima49@interfree.it
Company Representative Needed. ""excellent company." <smithvan0@aim.com>
subject matter "PETER SMITH" <petervansmith2@walla.com>
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... "andrew wolley" <andrew.wolley9112@hotmail.com>
Dear friend, john fair <bfjohn2@hotmail.com>
AWARD NOTIFICATION ANGELA VAN VAN <vananerio@web.de>
PLEASE GET BACK TO ME "james_williams778@tiscali.co.uk" <james_williams778@tiscali.co.uk>
Respectfully submitted { Mr Josef Liao } "Mr Josef Liao" <josefliao1@hotmail.com>
WINNING NOTIFICATION 2007!!! "Mr Adams Smith"<jbjj@iland.net>
Reply to my email "Ben Olukoya" <b.o412@hotmail.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MCNEIL (MRS)" <hiltonhotelmetro@gmail.com>
PLEASE HELP ME "Mbulu.F Nzembe" <mbulu_nzembe23@hotmail.co.uk>
I NEED BENEFICIARY TO LATE MICHEAL stanley obi <obi_14@hotmail.co.uk>
WAITING FOR YOUR URGENT REPLY. "Mr. Richard Hoar" <charlesmoritz5@excite.com>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007@aim.com>
URGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolotteryorg@aim.com>
My dear good friend, jean martins <jean_martinshelp3@yahoo.com>
Mr. Sipho Mohau. siphomohau7@aim.com
Salamu Alaykum . "Mr Mohammad Musa" <mohammadmusa_1965@yahoo.com>
I am a dying woman ready to transfer her inheritance to you Mrs Julie Duffy <mrsduffy324445@yahoo.co.jp>
CALL FOR CONFIRMATION. "CLAIMS DEPARTMENT" <internationalsurflotterynl@yahoo.de>
LETTER FROM RACHAEL ONIGA (please reply back) "Rachael Oniga" <rachaelonii2007@walla.com>
URGENT BUSINESS PROPOSAL. smith_bonganisb@hotmail.com
Sequel to your non-response "Peter Williams" <unionattorney1camber@hotmail.com>
Claim Your Winnings "Lotto Winnings" <evaplayllotto@yahoo.de>
MICROSOFT CONSULATE GENERAL CONGRATULATES YOU!! jennifer_williams009@comcast.net
*** SOUTH AFRICAN 2010 WORLD CUP INTERNATIONAL LOTTERY AWARD... "lotteryoffice southafrican2010" <joybungoma@hotmail.com>
URGENT... "zulu ismeal" <iszulu9@hotmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
Consider It Urgent From( MRS FARAH AL-HASHEMI ) "MRS FARAH AL-HASHEMI" <farah_mrs@excite.com>
FROM AUDITOR JOHN LEYDEN "john Leyden" <auditorjhnleyden3@excite.com>
CONGRATULATIONS "post code" <postcode2010_027@hotmail.com>
From: Mr Peter williams PETER WILLIAMS <pwilliams3@hotmail.co.uk>
Project management "zuma clement" <zumaclmnt400@hotmail.com>
Project management "zuma clement" <zumaclmnt700@hotmail.com>
CRY FOR HELP "mabela garang" <mabelagarang900@hotmail.com>
Please Mind This Mail "Farah" <farahb15@excite.com>
CONGRATULATION UK LOTTERY APPROVED WINNERS "customers dept" <customers_dept141@hotmail.co.uk>
From :Mrs.Dimakato Jabu "dimakato jabu" <dimakato_jabu139@hotmail.com>
CONGRATULATIONS DEAR WINNER "Mrs Vivian Larry" <mrs2vivian@gmail.com>
GOOD DAY "tom bello" <tombellohhd56@hotmail.com>
INHERITANCE....Timmermans "Oniseara Bamise" <onise.b_1@hotmail.com>
WINNER OF ONLINE LOTTERY!!! CLAIM YOUR PRIZE net lottery <netlottery2@aim.com>
AGREEMENT...................MCCRORY FAMILY "gregory warder" <grewar.10@hotmail.co.uk>
FROM FRANK frank mpoyo <frank.mpoyo19@yahoo.ca>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
From, Federal Republic of Gabon. =?iso-8859-1?q?Lt._Gen._Paulin_Obame_N=92Gu=E9ma_ <p=5Fobame10@yahoo.com_>,
?=
Re:From Mr. Johnson Harland john mrral <mrralp10@web.de>
CONGRATULATIONS YOU ARE A WINNER "canada lott" <www.canada_lott86@hotmail.com>
THE ISLAMIC EMAILS LOTTERY:YOU HAVE WON. "THE ISLAMIC EMAILS LOTTERY." <lslamic_lottery2@yahoo.com>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... microsoftpromos03@comcast.net
I NEED YOUR ASSISTANCE. saggi mary <marysaggi050@yahoo.co.uk>
YOUR PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA <john_wood125@hotmail.co.uk>
YOUR ATTENTION IS URGENTLY NEEDED........ "molarechambers3 ghana" <molarechambers3.ghana@gmail.com>
DIAMOND BUYER. "MR. MATHEW TANKO" <math_tanko1@myway.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
Greetings, charles brown <charles11.brown@yahoo.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu35@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu34@yahoo.co.jp>
FROM DR JOHNSON MICHAEL Dr Johnson Michael <drjsm888@web.de>
You have been verified Acount Department <accounts@onlinelotto-winners.com>
PROPOSAL FROM MR PAUL NELSON "Paul Nelson" <paul_nelson5@excite.com>
Call Me Asap!! "Rev. Fr. Calvin Rogers" <revfrcalvin@un.org>
YOUR ASSISTANCE URGENT "isedore lawan" <mr_isedore_lawan02@hotmail.com>
Inheritance claim "Adams Muda" <adamsmuda48@hotmail.com>
PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL) "david magani" <davidmagani_c24@hotmail.com>
Mrs Breggie Williams. "breggie william" <breggie_w0447@hotmail.com>
I AWAIT YOUR RESPONSE ! "samuel"<s_sedan068@myway.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily104@hotmail.com>
Yours faithfully, "Bro Wilfred Zonah Jr" <pampam551@yahoo.co.in>
ELECTRONICAL WINNING AWARD NOTICE "office mail" <lon_uk22@hotmail.com>
Investment. "scott" <scottallwell33@excite.com>
Re: BUSINESS ENQUIRY. "KGMC PTYLTD. ZA." <maloid-kgmc@hotmail.com>
CONGRATULATION (YOU HAVE WON $2.5 MILLION) "Dr Kurth Hans" <kurthhanss6@hotmail.co.uk>
CLAIM NOTIFICATION "loteria primitiva" <lpwes65@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <lpwes66@hotmail.com>
Hello Biker. "Jenyo Williams" <jenyowilliams002@hotmail.com>
PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL) "david magani" <davidmagani_c27@hotmail.com>
=?us-ascii?Q?Private=20Letter=2E?= =?us-ascii?Q?harrison=20Newman?= <harrisonN@seznam.cz>
JOB OFFER MEDIASOFT INCORPORATION <mediasoft_exe@yahoo.co.uk>
=?us-ascii?Q?Private=20Letter=2E?= =?us-ascii?Q?ferdinand=20Ubah?= <ferdinandUbah@seznam.cz>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily107@hotmail.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily110@hotmail.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily106@hotmail.com>
Loan Offer "Mrs. habiba bello" <habiba_bello006@yahoo.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily111@hotmail.com>
LETTER FROM JUSTIN, BLESS YOU "justin"<just_010576@excite.com>
NOTIFICATION OF YOUR FREE LOTTO WINNING "condinator condinator" <condinatorsa2034@hotmail.com>
From Denis "denis bany" <dennis_ban00000000@hotmail.com>
From Denis "denis ban" <denis_ban000@hotmail.com>
URGENT BUSSINESS OPPORTUNITY. "Doctor Robert Gilbert." <robertgilbert58@gmail.com>
Investment Assistance, reply urgent Richmond Kaho <kri_90jj@yahoo.com.mx>
Donation For God's Work hellen coleman <hellen205coleman@yahoo.fr>
I need Your Assistance "Richard.Erick.Stowell" <richard_stowell1@excite.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! <jbjj@iland.net>
FROM Nafar Yussuf nafar yussuf <nafar_yussuf1@hotmail.fr>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5ke@libero.it>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily132@hotmail.com>
This is For Your Attention "MR John Okafor"<ojjokafor1@excite.com>
My Dearest One mary kone <marykone41@yahoo.fr>
PROJECT FROM AMERICAN ARMY "Andrew Smith" <sgtandrewsmith10@hotmail.com>
URGENT PARTNER NEEDED "radeba mokoena" <radeba_mokoena2000@hotmail.com>
Re:Re: CONGRATULATIONS WINNER !! "Mr. Martin Morrison" <dhl.agent_018@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolotteryint@aim.com>
RE: BUSINESS FROM IRAQ "Mark Davis" <sgtmark31@hotmail.co.uk>
WINNING NOTIFICATION rebecca2004 john <rebeccajohn2004@web.de>
CONGRATULATION!!! "euro3_agent@terra.es" <euro3_agent@terra.es>
From Peter Djaba "peter djaba" <p_d32gs@hotmail.com>
CONGRATULATIONS!!!YOU WON...... "Mrs.Tonia Alicia." <euromill207@aim.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <mspromoaward02@web.de>
Swift response needed PASTEINER ROBERT JOHN <rjpalaw1@tlen.pl>
CONGRATULATIONS YOU HAVE WON THE SUM OF $1,450,000.00. "platinum ptomotion" <ptlo_x33@hotmail.com>
READ ME "pumastore@terra.es" <pumastore@terra.es>
YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY "mvandijk005@terra.es" <mvandijk005@terra.es>
Business Proposal David Palmer <davepmer200uk@yahoo.ie>
GOD BLESS YOU AS YOU READ "Raymond Dobbs" <raymonddobbs_b49@hotmail.com>
from mr williams "eric" <mrericwilliams_01@excite.com>
GREATING FROM DR.DIAH "Dr.Mohamad Diah" <drmohamdiah@yahoo.co.uk>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5iin@libero.it>
VERY URGENT. "aaaadar my" <aaaadaramy43@hotmail.com>
Your Email Address "feralvarez3@terra.es" <feralvarez3@terra.es>
Highly Confidential Business Proposal From Mr. Harris Blessing. "harris Blessing" <harrisblessing858589@hotmail.com>
204 entries -- last updated: 2007-04-25 01:36 UTC
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