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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.
THE ISLAMIC EMAILS LOTTERY:YOU HAVE WON. "THE ISLAMIC EMAILS LOTTERY." <lslamic_lottery2@yahoo.com>
hello my dear laurena brenda <laurenabrenda@yahoo.ca>
From Helen Lambert.i need your help helen lambert <helen35lambert@yahoo.fr>
from helena lambert helena lambert <helena_lambert10@yahoo.fr>
HSBC BANK THIS IS MCCQUEENEY FROM LONDON MCCQUEENEY MILLER <hsbc@bankoflondon.net>
RE: LETTER "Paul Moyo" <mp_007@hotmail.co.uk>
Highly Confidential Business Proposal From Mr. Harris Blessing. "Harris Blessing" <harrisblessing284848@hotmail.com>
Dear Beloved in Christ. "James Kotulai" <jb1kotulai@hotmail.com>
APPEAL FOR HELP "aisshtu rai" <aisshrain2004@yahoo.comn>
DEAR BURKE.......IMPORTANT INFORFMATION NEEDED URGENTLY "GEORGE PETERS" <geogepeters82@hotmail.com>
CONGRATULATIONS: YOU HAVE WON THE LOTTERY PRIZE FUND!!! "MSW LOTTO" <dept_3000@hotmail.com>
Attn: From Mrs Victoria Masa "victoriamasa1@terra.es" <victoriamasa1@terra.es>
SPECIAL INFORMATION "Williams Ghani" <ghawil@yahoo.dk>
CONGRATULATIONS !!! AWARD WINNING NOTIFICATION . "eaaslboard_co.044 uk" <eaaslboard_co.04480@hotmail.co.uk>
Unclaimed "INHERITANCE" (Read and get back to me asap) "Timi Alaibe" <steven_ed8@hotmail.co.uk>
CONTACT AND VERIFY "shelly krane" <shellykra2@gmail.com>
PLEASE GET BACK TO ME. peggy@1sourceaccess.com
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
From Breggie Williams ! BREGGIE WILLIAMS <breggie.williams@yahoo.com>
Highly Confidential Business Proposal From Mr. Harris Blessing. "Harris Blessing" <harrisblessing94984@hotmail.com>
BARRISTER Kenneth Elemuo "barristerelemuo@terra.es" <barristerelemuo@terra.es>
Hello "Felix Ndiaye" <felixndiaye@mail2world.com>
CONGRATULATIONS! "GLOBAL LOTTERY" <globalmegamillionster13@gmail.com>
(no subject) "mr kelly anderson" <mr_kellyanderson2@yahoo.co.uk>
PLEASE GET BACK TO ME "barrtom_harvest@terra.es" <barrtom_harvest@terra.es>
Dear Faithful, celine boba <celine_bob7@yahoo.ca>
Salam Aleikum "koffi Desmond" <koff_k330@hotmail.fr>
=?UTF-8?Q?File_N=C2=BA_00914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@osorteo0.orangehome.co.uk
CLAIM NO: 17940128111 "atkinson george" <atkinsongeorge22@hotmail.com>
OLIVER WAITS FOR YOUR URGENT RESPONSE NOW Oliver camara <olive_cam01@yahoo.com>
Dear Friend, "Mr Williams Cole" <mrwilliamscole7@excite.com>
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ... "vanhenk@terra.es" <vanhenk@terra.es>
FOR THE CHILDREN OF GOD. "Mrs Lilian Jones" <lilianjones111@aim.com>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... "sa2010 za13" <sa2010za0013@hotmail.com>
URGENT BUSINESS PROPOSAL. smith_bonganisb@hotmail.com
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed" <waamohammed@excite.com>
URGENT RESPOND gary edmond022 <gary_edmond022@yahoo.fr>
CLAIM YOUR WINNING "Mrs Eava Van Boer" <evalottogame11@aim.com>
FOREIGN ASSISTANCE/CO-OPERATION "David Thambo" <mr_dvdthambo175@hotmail.com>
Dear Friend, "peter more" <petermore@latinmail.com>
PLEASE LET US WORK TOGETHER ROBERT A OFORI <rob_oforia@yahoo.com>
JOB OFFER.................. info@picture.la
AWARD FINAL NOTIFICATIONS jose maria <awardlotto_es@yahoo.com>
PLS TREAT AS URGENT <fatimata_1120@yahoo.co.jp>
GET BACK TO HIM IMMEDIATELY !!! "add more" <addmore_36@hotmail.com>
CONGRATULATION!!! "euro3_agent@terra.es" <euro3_agent@terra.es>
Congratulations! You won 1 milliom USD Toshiba Microsoft <toshibamicrosoftpromo@o2.pl>
URGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
CONFIDENTIAL promisec _adama <promisec_adama@yahoo.fr>
LUCKY WINNER... "Lotto Nl" <ldlnl61@hotmail.com>
CLAIM NO: 17940128111 "atkinson george" <atkinsongeorge18@hotmail.com>
CONGRATULATIONS! Global Mega <advocateclinton000027@hotmail.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Neil Bridge"<jbjj@iland.net>
GOODDAY prince john <prince_john_1@yahoo.ca>
I AM SEEKING FOR HELP "YAKUBUANDSISTERAMINATU" <yakubu_aminatu3@yahoo.com>
CAN I TRUST YOU ? BONJOUR "Fatou Camara" <miss_fatoucamara@yahoo.fr>
From:Mr.Stephen E. Addo "Stephen E. Addo" <stephenneaddo07@hotmail.com>
FROM DAVID Mr David <davidadom67@yahoo.co.jp>
BITTE "Dr. Francis Tabo" <francistabo@aim.com>
From Prince and Sister Lora Please We Need your Help Womas Family <prince.lorasister@yahoo.fr>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_program37@hotmail.co.uk>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_program35@hotmail.co.uk>
Hi "Mr.Zac" <zachalibers2000@excite.com>
Dear friend, "Al Yusuf" <alyusufz3@excite.com>
Hello From Jude "Jude Omor" <j_omor42@hotmail.com>
CAN YOU HELP ME "Hajia Mariam Abacha" <mma2007@excite.com>
Good Day From Mrs. Juliet Obaseki To You. "Mrs. Juliet Obaseki" <mrsjuobaseki11@excite.com>
YOU***ARE A CERTIFED WINNER!!! LOTERIA PROMOTIONS/PRIZE AWARDS DEPARTMENT <drken_morgan1@yahoo.es>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword5@hotmail.co.uk>
From Daniel "Mr Daniel Jones" <vkvkjvm@excite.com>
About my late client..Urgent pls "Bar.Jack" <luisdas4@excite.com>
(no subject) "finucane Michael" <finucane20@excite.com>
{Disarmed} Attention: Winner, gloria blaze <gloriablze2@web.de>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_program15@hotmail.co.uk>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Neil Bridge" <jbjj@iland.net>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE "lotto office" <lotto_officebenin02@latinmail.com>
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... "andrew wolley" <andrew.wolley9112@hotmail.com>
Respectfully submitted { Mr Josef Liao } "Mr Josef Liao" <josefliao1@hotmail.com>
WINNING NOTIFICATION 2007!!! "Mr Adams Smith" <jbjj@iland.net>
PLEASE HELP ME "Mbulu.F Nzembe" <mbulu_nzembe23@hotmail.co.uk>
Sequel to your non-response "Peter Williams" <unionattorney1camber@hotmail.com>
CONGRATULATION UK LOTTERY APPROVED WINNERS "customers dept" <customers_dept141@hotmail.co.uk>
CONGRATULATIONS DEAR WINNER "Mrs Vivian Larry" <mrs2vivian@gmail.com>
AGREEMENT...................MCCRORY FAMILY "gregory warder" <grewar.10@hotmail.co.uk>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... microsoftpromos03@comcast.net
YOUR ATTENTION IS URGENTLY NEEDED........ "molarechambers3 ghana" <molarechambers3.ghana@gmail.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! <jbjj@iland.net>
CONGRATULATIONS!!!YOU WON...... "Mrs.Tonia Alicia." <euromill207@aim.com>
{Disarmed} ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <mspromoaward02@web.de>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
Please get back to me "rose guei" <roseguei777@latinmail.com>
CONGRATULATIONS IN ADVANCE!!! "claims_lotto4all@yahoo.com" <claims_lotto4all@yahoo.com>
william ibru Arturo Trevino <arturot83@yahoo.com>
From The Desk of Dr. Femi Falana. Femi Falana <falana015@yahoo.co.uk>
Reply Fast.....is me Dr. Mogan "Dr.Mogan Gabriel Patrick" <info_mgp03@yahoo.com>
Re: From Williams and Suzan. "Williams and Suzan Alfarouk." <suzan1w@yahoo.fr>
Salamu Alaykum . "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
MY BELOVED.. "Ehab Elbalawi" <aa_2777@excite.com>
FROM MRS. VICTORIA MANALESIA. VICTORIA MANALESIA <dueprocessinguni@aim.com>
Re:Asia Investment. michael.idiomadams@yahoo.co.in
Re:China/Asia/Introduction/ st.michaelsdamsidi@yahoo.co.in
From Nkosi John nkosijohn@aol.com
Hello "Anthony Hobson" <nnjjujj@excite.com>
Business Proposal! Contact Me ASAP! "PETROLEUM AUTHORITY OG MONGOLIA." <sanduijavgaenet22@gmail.com>
INVESTMENT OFFER "joseph bongani" <josephbongani6@hotmail.com>
REGIONAL COMPANY AGENTS NEEDED!!! "TAIYAKU EXPORT COMPANY LTD" <taiyakuexports30@hotmail.com>
Greetings in the name of God, LOTERIA PROMOTIONS/PRIZE AWARDS DEPARTMENT <mrslinda51@yahoo.com.au>
READY TO WORK WITH YOU AS A PARTNER. "frank" <frjesen_barc@excite.com>
From Mrs Gloria Bamkura gloria bamkura <gloria_bamkura200@yahoo.co.in>
FROM: PATRICK ZANDILE "patrick zandile" <patrick_z00@hotmail.com>
URGENT MATTER bk w <bkw22000@yahoo.co.uk>
Thanks "Madeleine Vivian" <madeliiv04@hotmail.com>
PLEASE KINDLY PARDON ME FOR ANY INCONVENIENCE "mrs susan williams" <mrssusanshabanguwill08@hotmail.com>
From: John Paul "John Paul" <johnpaul62uk@hotmail.com>
Fidelity Bank Plc "FIDELITY BANK PLC" <fibk03@hotmail.com>
REAL AND URGENT REPPLY "WILLIAMS_ MENSAH" <williams_mensahjg@hotmail.com>
From: Frank.. Important contact.. Frank Jim <dr_frankjim1@yahoo.ca>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
Help me out please. Blessing Williams <bless_girl_needs_your_help@yahoo.com>
Good day! "UMAR YAMAN" <y_umar001@yahoo.co.uk>
Business Proposal "aziz mohammed" <mohammedaziz0049@hotmail.com>
CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. " girostakes@aol.co.uk" <girostakes@aol.co.uk>
urgent, "williams mensah" <wmensah100@hotmail.com>
Please get back to me "MR ERIC" <eric_11adams@excite.com>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP . "sam jonah" <s_jonah26@hotmail.com>
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. "aziz moustafa" <azizmoustafa2@hotmail.com>
Waiting for your mail. "Peter Smith" <peter_vansmith2@yahoo.co.uk>
Urgent Transaction!! jozulu@sify.com
Kindly Acknowledge Receipt. "Albert Mbeki" <albert_mbeki@excite.com>
Proposal Dr.Henry Thoreau <henthoreau@terra.es>
Reply me immediately "DRkhalam issa" <khalam_dr0060@hotmail.com>
FROM MR.LEO PIUS MrLeo Pius <mrleopius11@hotmail.fr>
My Dear , "mrs villaveza elizabeth" <mrseklizabethhh002@hotmail.fr>
CONGRATULATIONS: YOU HAVE WON!!!!!!!!! "UNITED KINGDOM PROMOTION AWARD NATIONAL LOTTERY"
<united_kingdomm84@hotmail.co.uk>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
From : Lotto Manager . South African 2010 World cup lottery ... "owen williams" <flash25_coordinator2010@hotmail.com>
From Vincent Vincent Baly <vincent_baly@yahoo.com>
CONGRATULATIONS!!! "marynani@terra.es" <marynani@terra.es>
From hassan Ali IRAQ,URGENT ASSISTANCE ALI HASSAN <hassaniraq2007@yahoo.com>
IS AN OPEN TENDER!!! "MR PETER" <p_martins29@excite.com>
FROM THE DESK OF DR TANKO MUSA "tanko musa" <tanko_musa08@hotmail.com>
GREATING FROM DR.DIAH "Dr. Mohamad Diah" <drmohamdiah@yahoo.co.uk>
From:DR TUNDE LEMON. "tunde" <tundelemon0999@excite.com>
NOTIFICATION "palaciojuan@terra.es" <palaciojuan@terra.es>
YOU'LL BE HIGHLY REWARDED "MRS SULAIMAN" <aliasule@she.com>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "ray umar" <ray_umar9@hotmail.com>
Hello Dear!!!! "donald christopher" <dchriss_d02@hotmail.com>
SO IMPORTANT okoro pamela <okoro_paml35@yahoo.co.uk>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "ray umar" <ray_umar16@hotmail.com>
OUR OPPORTUNITY "Ali Kareem" <ali_kareem01@latinmail.com>
Fayez Sankoh Gold and Diamond sales "Mr Fayez Sankoh" <fayezsankoha@yahoo.com>
WINNING NOTIFICATION "euromillon99@terra.es" <euromillon99@terra.es>
i need your urgent help "man tete" <man_tete_7@hotmail.com>
My Dearest One??? esther martinez <esther_4u2001@yahoo.com>
Highly Confidential Information "MR Akpadie Cudjoe" <acudjoe132@hotmail.com>
A LETTER FROM MR JOHN MARTINS business enquiry <businessenquiry30@hotmail.com>
My Dearest Friend, Martha Martinez <martha_m20_martinez@yahoo.com>
DEAR GOOD FRIEND anitachi02@yahoo.co.uk
URGENT REPLY "chen guagua" <chen_43_44@hotmail.com>
JVP INQUIRY FROM YOU Av sawc <acs_1963@yahoo.fr>
Greetings From Matthew "Matthew Konan" <matthew9a@walla.com>
we urgently need your help "Sophia Monubahi" <sophia_obed17@yahoo.com>
From Madam Nary Mesah "Mrs. Nary Mesah" <nmesah11@yahoo.co.jp>
PLEASE HELP A WIDOW. "SUSAN WALKER" <susy.005@hotmail.com>
WAITING FOR YOUR RESPONSE "phillip brandson" <phillipbrandson06@hotmail.com>
DEAR FRIEND "Mr Eric Diop" <ericdiop_1@libero.it>
Business Proposal David Palmer <davepmer200uk@yahoo.ie>
(no subject) "JAMES WILLIAMS" <jameswilliams221@excite.com>
I am Mrs Gloria Pelaez "gloria. pelaez" <mrs_gloria.pelaez2@yahoo.com>
Your Payment kentas06@interfree.it
PRIVATE PROJECT "Mrs.Rosemary Clarke King" <rclarkeking18@excite.com>
Dearest One, Binta Nehanda <bb1nn1@yahoo.co.jp>
Good Day , I am Miss Doris Yao Yao , "missdrsyao@terra.es" <missdrsyao@terra.es>
GOOD DAY "stella"<stellafarley@excite.com>
GAURANTEED johnwilson1870@yahoo.com
REF Number: SW/90/0021/7896/56 "kolk jori" <kolkjori_009@hotmail.com>
Hoping to hear from you. "philip kwame" <philipkwame50@hotmail.com>
Good Day Sir, Madou Kiate <madou_kiate1@yahoo.com>
From Mrs Tissa Baconey & Son.Read and get back to us. Mrs Tissa Baconey <mrstissa35@hotmail.fr>
A CALL FOR AN URGENT ASSISTANCE robert hermann <r_hermann8@yahoo.com>
URGENT REPLY "BARRISTER CHARLES EZENWATA" <charlesezenwata@excite.com>
CONGRATULATIONS PRIZE WINNER!YOU HAVE WON THE NEW YEAR/2007 ... "p_drawsukonline@atmail.com" <p_drawsukonline@atmail.com>
SOUTH ONLINE BANK PLC COTONOU BENIN REPUBLIC. "south bank" <so_benin03@latinmail.com>
186 entries -- last updated: 2007-04-26 02:41 UTC
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