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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.
URGENT ATM CARD PAYMENT "CENTRAL BANK OF NIGERIA" <kingsdom23@myway.com>
I WAIT YOUR POSITIVE RESPOND "JAMES KAMARA" <js_kamara@acasa.ro>
Please Treat Very Urgent(FROM STEVEN
BALOYI)(Email:stevnbal... stevenbaloyi01@yahoo.com
Business... proposal "Mr.Tan Wong" <tanwongw@yahoo.com.hk>
THANKS FOR YOUR EFFORTS "sadiq alman" <sadiqalman1@latinmail.com>
l Need Your Help , "GALYDIS TAYLOR ," <glydis_taylor2005@yahoo.co.in>
Business Proposal Tan Wong <tanwongw@yahoo.com.hk>
My dear good friend, <blessingjomo600@yahoo.co.jp>
Reply david allen <allendavid_00@yahoo.com>
URGENT FROM USMAN USMAN ALI <usman_alii2@yahoo.com>
Re: Personal Letter Azudo Michael <michaelazud_isl01@yahoo.co.uk>
HELLO "henry powell" <henrypowell009@hotmail.com>
Re: Personal Letter Azudo Michael <michaelazud_isl02@yahoo.co.uk>
Important "Charles Adila" <cadila60@hotmail.com>
Dearest <durrah_mostafa1@yahoo.co.jp>
FAMILY IN NEED OF HELP "GRACE ZUMA" <grace_realfamily8@hotmail.co.uk>
compensation "ahmed usman" <ahmedusman2006@latinmail.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Mr Neil Bridge"<jbjj@iland.net>
URGENT CONTRACT SUPPLY NEEDED. "EDWARD MENSAH" <edward_mensah2@excite.com>
From Miss Candy Hassan "candy_21hassan@yahoo.co.jp" <candy_21hassan@yahoo.co.jp>
REPLY kadel whad <ka_whad@yahoo.fr>
From: Murphy Moses. murphy moses <murphy_moses2000@yahoo.co.jp>
From Mrs. Monica Elsworth "Monica Vaye" <monicavaye137za@hotmail.com>
From Mrs. Monica Elsworth "Monica Vaye" <monicavaye136za@hotmail.com>
From Miss: Jennifer Abend "jennifer abend" <ifa-49@hotmail.com>
From Mrs. Monica Elsworth "Monica Vaye" <monicavaye138za@hotmail.com>
Greeting From Mr James Pomonye JAMES POMONYE <james_pomonye_01@yahoo.com>
I NEED YOUR URGENT HELP "faatin_rah6@yahoo.co.jp" <faatin_rah6@yahoo.co.jp>
From Miss: Jennifer Abend "jennifer abend" <ifa-47@hotmail.com>
I NEED YOUR URGENT HELP "faatin_rah7@yahoo.co.jp" <faatin_rah7@yahoo.co.jp>
OPPORTUNITY FROM EXXONMOBIL LONDON "wiliam colgate" <w_colgate002@hotmail.co.uk>
Investment Assistance William Ncube <ncube113@yahoo.com>
I NEED YOUR URGENT HELP "faatin_rah9@yahoo.co.jp" <faatin_rah9@yahoo.co.jp>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
[dokobestuur] Salamu Alaykum . "Mr Mohammad Musa" <mohammadmusa77@yahoo.com>
I NEED YOUR URGENT HELP "faatin_rah10@yahoo.co.jp" <faatin_rah10@yahoo.co.jp>
Claims Contact!!! jasna@jasna.orangehome.co.uk
Hellow my dear "Helen Odum" <helen_odum@latinmail.com>
I await your postive response james koffi <jameskoffixx1@yahoo.fr>
I BELIEVE YOU CAN HANDLE THIS Executive Governor <mr-peter-odili@hotmail.com>
Hello "fred" <fwood349@excite.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa_1966@yahoo.com>
Regarding my late client..Urgent pls "Bar.Jack Vanerose" <fxxxxxxxxx2@excite.com>
URGENT ATTENTION!! "Frank" <frank_ifediorah77@excite.com>
From: Mrs.mariam Kabila "mariam kabila" <mariam_kabilaii22@hotmail.fr>
From: Mrs.mariam Kabila "mariam kabila" <mariam_kkabila@hotmail.fr>
Awaiting Your Prompt Response. "Jason Kane" <jasonkane77@excite.com>
Your cooperation is highly needed "Jenif Wade" <wadejenif@hotmail.com>
MICROSOFT AWARD VERIFICATION FORM...Batch: 409978E CLINTON JACKSON <claims_agentsl@yahoo.ie>
Asalam-u-elekum, "Mrs Modinat Mohammed" <modinatm5@hotmail.com>
INVESTMENT "Donald Richard" <donrich_005@hotmail.com>
DONETION <rose_david22000@yahoo.co.jp>
MICROSOFT WINNING NOTIFICATION GOOD DAY <ukbbuc61@hotmail.co.uk>
Online Cyber Lottery "oclott@terra.es" <oclott@terra.es>
From: Miss Sandra kamra sandra kamra <s_kamra001@yahoo.fr>
Donation from Mrs Justin Pickas justin pickas <justin_pickasp5@yahoo.com.ar>
From Mr.Christain William:Investment Partnership. "Mr.Christain William" <christwilliam300@yahoo.co.uk>
We need urgently help from you "rita prince" <rita_prince9@hotmail.com>
PLEASE MY SITUATION CHENTAL <chental_kuku2004@yahoo.co.jp>
CONGRATULATION!! YOU HAVE WON $500.000 Dollars "greatlotterry owen" <great_lotterry0018@hotmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "mailoffice_info@terra.es" <mailoffice_info@terra.es>
RE: URGENT MUTUAL BUSINESS PROPOSAL. patrick chim <pattchim700@yahoo.com>
From Miss Julie julet benson <julie_benson1@yahoo.com.sg>
Re: DONATION TO CHARITY (DETAILS) Mr.ALSHEIKH RAHMAN <alsheikh2005@netscape.net>
YOU HAVE WON THE SUM OF US$2,950,000.00 (CONGRATULATIONS) i.l_2@hotmail.com
From Mrs Farah Al-hashemi. "Mrs Farah Al-hashemi." <farashemi@myway.com>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Neil Bridge"<jbjj@iland.net>
ATTN: WINNER, "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
From Mr.Walter Lorna, "From Mr.Walter Lorna," <lorna2006@email.si>
'''Bank of Tokyo-Mitsubishi'''''' PLEASE READ IS A GOOD P... Mr.Chow Woo <thaivietnam@walla.com>
DEAREST ONE ben_johnson1 <ben_johnson1jp@yahoo.co.jp>
Hello, "Ruth Barbara" <ruth4barbara@hotmail.com>
Re : Urgent jennifer wilson <je1111kkk1011@web.de>
RESPOND TIMELY "john koffi" <john65koffi@hotmail.com>
ADVICE ME AND MY MOTHER "Kenneth William & Mother" <kennethwilliam8888@ozu.es>
ASSISTANCE "edward nkanga" <edwardnkanga@yahoo.fr>
Hello, "Ruth Barbara" <ruth_bar7@hotmail.com>
YOUR CLAIM......................CONGRATULATIONS!!!! =?iso-8859-1?q?Free-Lottery=20Promo=20Inc=A9=202006?= <freelottoincpromo@yahoo.co.uk>
SWIFT CARD PAYMENT URGENT "Dr. Emmanuel Colgate" <yourswiftcardpaymentpcdprogress@yahoo.co.jp>
From Mrs.Vivian !! "Mrs.Vivian Martin" <vivian_martin08@yahoo.com.ar>
Netherland Game Board!!! Netherland Game Board <cynthiahusan@handbag.com>
HELLO " " <admin@contacteuromillions.com>
ATTENTION "allan newman" <allannewmanferc7@hotmail.com>
Aisha Ahmed Aisha Ahmed <aishaahmed2001@aim.com>
Lieber Freund, richard odogwu <richardodogwu41@web.de>
CONFIDENCE "boku mariam" <mariam_boku02@latinmail.com>
henshaw101@hotmail.com "Linda Henshaw" <henshaw148@hotmail.com>
Institutional Fund Services "McCallum Graeme" <ggraeme13@hotmail.com>
Read Carefully {Please} "jimmy taylor" <jimtaylor_chals015@hotmail.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke43@rediffmail.com>
CONSIDER MY PROPOSITION Grahams101@web.de
CONSIDER MY PROPOSITION Grahams103@web.de
Lieber Freund, vicky andy <vickyandy1@web.de>
From Mr.Steve Douglas!!! "Mr.Steve Douglas" <rihttjkjjk@excite.com>
Fund Ready For Disbursement!!! Barrister Maclean Stone <paymentprocessingoffice1980@yahoo.co.uk>
Soliciting For Help; "Victorine GUelly" <victorguellyd74@hotmail.com>
CAN WE WORK TOGETHER? Beloved Angela <charles2000247@yahoo.com.br>
FROM JOHN KAFFI merk john <merkjohn4@hotmail.fr>
LONG OVERDUE PAYMENT. "Rodrigo" <rodrigoderato59@excite.com>
Attention: Winner, Rose Wood <Krosewood@web.de>
avec amour madame villaran <mdame_villaran7@yahoo.it>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Mr Neil Bridge" <jbjj@iland.net>
MICROSOFT PROMOTION WINNING NOTIFICATION!!! "Neil Bridge" <jbjj@iland.net>
Greeting From Miss Waris Dirie "WARIS DIRIE" <enquity@waris-foundation.org>
Euro Afro American Lottery promotion South African sandra nzama <southafricalottonzama@yahoo.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke51@rediffmail.com>
OUR LIVE IN CAMP "John" <ojjokafor2@excite.com>
Dear Frens Mazenier "Barrister Alfred Bocovo." <bbocovo04@yahoo.fr>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke50@rediffmail.com>
Dear Beloved Friend Mary Smith <mother_m_smith@yahoo.com>
Manager:Mr Emmanuel Taiwo <info@anpmall.net>
Letter From Mr Dennis /Read & Reply. "Mr Den Stevenson" <swills90@excite.com>
The Auditor/Head of Department george john <george230john@yahoo.co.uk>
henshaw101@hotmail.com Linda Henshaw <lindhen114@yahoo.com>
Hokata Japan Ltd/Representative/Employee Needed! "yoichiro nakagawa" <hokatajapanltd12@hotmail.com>
henshaw101@hotmail.com "Linda Henshaw" <henshaw111@hotmail.com>
FROM, LAWSON (URGENT PROPOSAL). lawsonmnandi77@pnetmail.co.za
YOUR RESPONSE IS VERY IMPORTANT "Mr Jacob Levi"<petersonj7@excite.com>
Hello My Good Friend!! "rose tunde" <mrs_rose_tunde1@hotmail.com>
FROM MR. SIMON CHARLES DESK "Mr. Simon Charles" <sklklv@excite.com>
MESSAGE FROM ALLEN HOFF (PVT). "ALLEN THAMOS" <ellen_bernard1@excite.com>
LET ME CONFIDE IN YOU !! "Mr. Robert Duke" <rob_enqeiry@excite.com>
Urgent Email/God Bless You. "ismiana iyesa" <ismiana_i13@hotmail.com>
I CONTACTED YOU BECAUSE YOU SHARE THE SAME LAST NAME WITH TH... "IBRAHIM BELLO" <ibrahimbello195920000@iwon.com>
=?iso-8859-1?q?You=20won=20=A3600=20000!=20Yahoo!=20Mail=20c... DR WILLIAM GERRI <william_colgateii@yahoo.dk>
My Dear Friend "MrsMaria" <mrsmariastevens004@excite.com>
details "Wong Shiu Ki" <wongg45555555@hotmail.com>
DIAMOND FOR SALE. "MR. MATHEW TANKO" <math_tanko1@myway.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
please reply (investment business) "eiji cheng" <eijicheng008@hotmail.com>
NOTIFICATION YOU HAVE WON $400,000.00 USD(AUSTRALIAN LOTTERY... "AUSTRALIAN LOTTERY" <aulot48@hotmail.com>
VERIFICATION PROCESS/REQUIRED DETAILS Power Ball <powerballagent5@yahoo.gr>
LOTTO SPANISH. INTERNATIONAL PROMOTIONS/PRIZE "LOTTO.ES" <lotto.nl11iysv@gawab.com>
My Dear Friend marvin thomas <marvinthomas_2000@yahoo.com>
=?iso-8859-1?q?You=20won=20=A3600=20000!=20Yahoo!=20Mail=20c... "DR. WILLIAM GERRI" <w_colgateii@yahoo.dk>
GOOD DAY "tom bello" <tombellohhd62@hotmail.com>
Splendid Congratulations "Southafrica 2010" <zebudaya22@hotmail.com>
Urgent Assistance cynthia kone <cynthiakone123@yahoo.fr>
Confidential and Urgent proposal "MARY KOBE" <makobe11@hotmail.com>
Beloved. "MS ANITA KWESI KOJO" <anita_1st@latinmail.com>
From Williams Family "Addim Williams" <addim_ii@hotmail.com>
CONTACT THE COURIER COMPANY FOR DELIVERY UK NATIONAL LOTTERY <uklottery_winnings07@yahoo.co.uk>
YOUR COMPENSATION "Paul Chukwu" <paulchukwud24@gmail.com>
URGENT RESPOND NEEDED!!!!!!!!!! "ibrahim ali" <ibrahim_ali1001@hotmail.com>
From Caecilia D. Lloyd (Mrs) (Claim Prize) "caecilialloyd2@terra.es" <caecilialloyd2@terra.es>
Compensation for your pass efforts "dan_chuk0023@terra.es" <dan_chuk0023@terra.es>
congratulations "patrick smith" <patsmith-ukservice@hotmail.com>
From Mr. Steve Skotenski "Mr. Steve Skotenski" <te52267824@excite.com>
From Mrs Rita Williams <rita_williams_002@yahoo.co.jp>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w15@hotmail.com>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w8@hotmail.com>
GAURANTEE BUSINESS PROPOSAL. smith_bonganisb@hotmail.com
Mr.JOHN UMUMBA, john umumba <johnumumba_z12@yahoo.co.in>
Be Blessed, Donation for God's work . rita obong <rita1obong@yahoo.com.ar>
Please read this information well (Notification) "From Vodafone online promo management board" <vodafone@vodafone.com>
URGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
CAN I TRUST YOU kim obi <unionbank0004@yahoo.com>
confidential proposal "DR JONATHAN OWUSU" <janowu@hotmail.com>
ATTENTION, Friend, "Mr.Cliff Onyeowa" <clifford_onyeowa62@yahoo.com>
From Jimmy Bamba "jimmy bamba" <jim_bamba1@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred
DIAMOND ASSISTANCE "MR. MATHEW TANKO," <mathew_tank77@myway.com>
FIFTY THOUSA freeawardsl freeawardsl <freeawardsl@web.de>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword15@hotmail.co.uk>
From Miss. Armel Dickson Armel Dickson <armel_dickson@yahoo.com>
REQUEST FOR ASSISTANCE "williams mensah" <williamsmensah1004@hotmail.com>
From Mike Yaya Mike yaya <yaya_mike02@yahoo.ca>
NATWEST BANK INTERNATIONALLONDON UK "Andy Donald" <andydon3@googlemail.com>
Partnership Required "richnzama_007@terra.es" <richnzama_007@terra.es>
Mr. Frank Nkhosi nkhosifrankling@yahoo.com
urgent reply. HASSAN MUSA <musahass_an@yahoo.co.jp>
YOU ARE A WINNER "Susan Jones" <susanjones.esq@hotmail.com>
From Mrs. Alanna Nabel Goldberg. "Alanna Nabel Goldberg" <mrs.alanna67@hotmail.com>
PLEASE HELP MY FAMILY( A CRY FOR HELP) "usueif usman" <usueifusman314@hotmail.com>
From Mr.Lawrence !! "Mr.Lawrence Martin" <pa_sm9@yahoo.com.ar>
JOINT OFFER PROPOSAL "David Santos" <jr37_za28@hotmail.com>
Compensation for your pass efforts "dan_chuk0024@terra.es" <dan_chuk0024@terra.es>
Your email has won in our draws "UKMEGA ONLINE" <safa3.2010.06@hotmail.com>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euspanishlotto@aim.com>
From Fransisca Dikko fransisca dikko <fransisca_dikko966@yahoo.com>
urgent proposal "martins vaye" <martins_vaye@hotmail.com>
REPLY ME "MRSSONIA ISA" <mrssonia_isa1@latinmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
GREETINGS "Ms Amena" <amena2007@walla.com>
From Saudi Arabia "Al Walid Adada"<4lwalid@myway.com>
CONGRATULATIONS YOUR EMAIL HAS WON $450,000.00 AUSSIE LOTTEREY <lotto_inc_worldwide21@yahoo.com>
APRIL RESULT double lottery <doublelotto03@yahoo.co.uk>
From Hsbc Bank London, your Transfer on line now re... MCCQUEENEY MILLER <hsbc@bankoflondon.net>
OVER DUE-PAYMENT FUND: "Mr.SAM AHMED" <samahmed7@excite.com>
Conducted From An Excclusive List miami site <miamisite2007@web.de>
Work with Me. tepo makana <tmakana522007@hotmail.com>
REPLY & ACT URGENT "Dr.Alfred Otto"<alfotto4@excite.com>
VERY URGENT REPLY =?iso-8859-1?q?tom=20bello?= <tombello042@yahoo.fr>
REPLY ME "patrick chan" <patrick_xc_cc_xxq39@hotmail.com>
From :Johnson Amed. johnson amed <johnson_amed26@yahoo.fr>
legal notice "AMEX SMITH" <royalgreensecurity.15@hotmail.com>
SUPER SPIRITUAL DELIVERANCE FROM DEMONIC ATTACK !!!! prophetandrew <prophetandrew@walla.com>
CONFIDENTIAL BUSINESS PROPOSAL MR.ADNAN A.K.ISMAIL <adnnk_ae@yahoo.com>
=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@sorteoo8.orangehome.co.uk
BUSINESS URGENT!!! "Mr.Philip Tarila" <philip_tarila01@myway.com>
Work with Me. tepo makana <tmakana552007@hotmail.com>
NOTIFICATION OF BEQUEST! "Mr.Earl Spencer(ESQ)." <earlspencer_esq@myway.com>
for transaction asist urgent, for real contact me urgent ple... jerry weeber <jerry_weeber@yahoo.com>
Allocation Payment "Foreign Operation Dept" <michaelobiegobia@excite.com>
It Your Chance!! "UK ORGANIZATION" <talbotedward11@excite.com>
CONGRATULATION!!! "euro1milllionsp@terra.es" <euro1milllionsp@terra.es>
From Benson Kamara Pleasec Reply Me Benson Kamara <besonkamara25@yahoo.co.in>
HELLO. "Susan Mohammad." <susan1980mohallad@yahoo.com>
Work with Me. tepo makana <tmakana592007@hotmail.com>
PROPOSAL susan malley <susanmalley02@yahoo.fr>
Work with Me. "tepo makana" <tmakana642007@hotmail.com>
your immediate reply will be very useful. "Mrs zatima Abdulaziz" <mrs_zatimak@hotmail.com>
Work with Me. "tepo makana" <tmakana632007@hotmail.com>
Work with Me. tepo makana <tmakana632007@hotmail.com>
Work with Me. tepo makana <tmakana642007@hotmail.com>
Another winner mail!! "Richard Varela" <richvarela@hotmail.com>
RE: compensation!!!!!! "JOHN" <johnwilliams03@excite.com>
Respond Urgently. "Henry Coleman" <henkolle185@hotmail.com>
Yours Truly Barrister George Kuti "GEORGE KUTI" <gk2003tg@gmail.com>
PLEASE VERY CONFIDENTIAL "anderson khumalo" <andersonklo@hotmail.com>
We need urgently help from you "rita prince" <ritaprince16@hotmail.com>
Microsoft Corporate Award YAHOO LOTTERY <YLOTTERY9@web.de>
From Saudi Arabia "Al Walid Adada"<wahidadad-6@myway.com>
FINAL WINNING NOTICE HEINEKEN MONTHLY PROMO Heineken Annual Promo <heinekenannualpromo0004@yahoo.co.uk>
CONGRATULATIONS!!! (YOU HAVE WON) SOUTH PACIFIC LOTTERY ESTABLISHMENT LTD <aaronreznyy@yahoo.it>
FROM JONATHAN to naaier Mr Jonathan.C <jonathan_cunningham207UK@yahoo.co.uk>
selected..international email award Prize.. infor award <ifor_deuesp@web.de>
WINNER INFORMATION. peggy@1sourceaccess.com
Gary Fredricks Mr Gary Fredricks <mrgary18@hotmail.co.uk>
Congratulations,Your Email Have Been Nominated As the 2007 P... PREMIER DRAWS UK <premierdrawsuk@atmail.com>
Mrs Edith Van Hoorn claims@m838.orangehome.co.uk
234 entries -- last updated: 2007-04-27 23:25 UTC
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