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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.
AWAIT YOUR URGENT RESPONSE!!!! "ROSEMARY JOHNSON KING" <rosemary1030@hotmail.co.uk>
CHANNELS ISLAND "michealcmorris@terra.es" <michealcmorris@terra.es>
GOOD DAY for-my-family@hotmail.com
contact my secretary "dan_chuk0023@terra.es" <dan_chuk0023@terra.es>
National Lottery Head Office(congratulation)!!!! "BENETH KUBU" <benethkubu6@hotmail.com>
Dearest One!. "Levi Egondu" <levi_egondu01@excite.com>
plise help my jule zadi <julezadi2007@yahoo.fr>
receive your urgent reply. "musa umar" <musa_umar69@hotmail.fr>
From Peter Djaba "peter djaba" <p_d61gs@hotmail.com>
TREAT AS URGENT "vincent gus" <vincent_gus55@hotmail.com>
From Dr. Adolphus Ofor "Dr Adolphus" <dradolphus5@excite.com>
Business proposal. "marumo harris" <hhmarumo99@hotmail.com>
REPLY ASAP "Mohammed Hassan" <m_hass671@excite.com>
SEEKING YOUR CARE ! ! ! "babyjane@terra.es" <babyjane@terra.es>
GOD BLESS YOU. "kumaru ukuka" <kumaruu2@excite.com>
Confidentia Business Proposal Tan Wong <tanwongw@yahoo.com.hk>
From Mrs Susana Ople. "Mrs Susana Ople" <susanople001@net.hr>
AWAITING FOR YOUR URGENT RESPONSE.. "harrison ken" <harrisonken_d3@hotmail.com>
DEARLY BELOVED Lady Toreth Hughes <ladytoreth@yahoo.co.uk>
FROM Lauren ELueuno <luereneluno281@yahoo.co.jp>
Your Winning Number:REF: 67/8004884/IPDFROM "EURO LOTERIA SPANISH AWARD" <pedro9450alart@hotmail.com>
CAN I TRUST YOU/ FROM IRAQ "antonio floyd" <antonionflloydd1afe@hotmail.com>
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ... "van henk" <mvanhenk.slj04@hotmail.com>
Re.CRY FOR HELP deborah queen <debr2_queen@yahoo.com>
CONGRATULATION YOUR EMAIL HAVE WON . "MICROSOFT WINDOW LIVES" <herleypeterson05@hotmail.com>
From Rita Prince "rita prince" <ritaprince24@hotmail.com>
From Rita Prince "rita prince" <ritaprince27@hotmail.com>
CONGRATULATION!!! "euromillionnnnn@terra.es" <euromillionnnnn@terra.es>
FROM DR. PATRICK OBI "Dr. Patrick Obi" <patrickobi03@anpmall.net>
Greetings................ "Barrister Mrs.Megg REUBEN ODEWINGE" <barrreuben.odewinge5@hotmail.com>
YOUR E-MAIL ADDRESS "gonzalez2007@terra.es" <gonzalez2007@terra.es>
YOUR EMAIL HAS BEEN SELECTED!!! info@esulm.orangehome.co.uk
From Caecilia D. Lloyd (Mrs) (Claim Prize) "caecilialloyd2@terra.es" <caecilialloyd2@terra.es>
Reference Serial Number: TFR/9900034943JPT "MR. CLIVE BUTHELEZI" <imdl@linuxmail.org>
Hello. "Olufemi" <olufemicole03@excite.com>
DONATION FROM MARY WILLIAMS. mary williams <mary_159_williams@yahoo.com>
I NEED YOUR URGENT HELP "faatin_rah8@yahoo.co.jp" <faatin_rah8@yahoo.co.jp>
CAN I TRUST YOU/ FROM IRAQ "antonio floyd" <antonionflloydd1a22@hotmail.com>
MICROSOFT AWARD VERIFICATION FORM...Batch: 409978E CLINTON JACKSON <claims_agentsl@yahoo.ie>
From Miss Mariam Koffi William Harry <wwhh9@yahoo.fr>
FROM THE DESK OF DR KELVIN WILLIAM Jeff Chance <mr.jefffff@yahoo.co.in>
URGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
From Saudi Arabia "Al Walid Adada"<walidadad@myway.com>
GAURANTEE BUSINESS PROPOSAL smith_bonganisb@hotmail.com
=?iso-8859-1?q?GREATING=B4S?= joy geyan <mr_joygeyan0@yahoo.fr>
From Saudi Arabia "Al Walid Adada"<walidk1@myway.com>
CAN I TRUST YOU/ FROM IRAQ "antonio floyd" <antonionflloydd1aff@hotmail.com>
URGENT MESSAGE FROM REV. FATHER RANDY AMAS "Rev Father Randy Amas" <fatherrandyamas1@hotmail.com>
INVESTMENT PROPOSAL "Richard Don" <don4richard_21@excite.com>
CONTACT ME FOR MORE DETAILS... "duru abubakar" <duru_akar3@hotmail.com>
Please I Beg You Pardon Dear Friend "julliez kagema" <julliez26kagema@hotmail.com>
FILL AND RETURN CLAIMS FORM WILLIAMS MILLER <claimsagentmiller_02@yahoo.co.uk>
Dear, "DESMOND WILFRED" <desmond_wilfred4@myway.com>
Please reply "Dr Wilson Frank" <info_00015@excite.com>
CALL MR. COLE VAN HANS "cole2007@terra.es" <cole2007@terra.es>
UK LOTTERY / CLAIM YOUR WON PRIZE NOW. UK NATIONAL LOTTO PROMOTION <jessicarr_006@hotmail.com>
YOUR ASSISTANCE IS HIGHLY NEEDED "Mrs.Zainab.M.Fuseini" <zainabfuseini03@yahoo.com>
CONTACT THE COURIER COMPANY THE NATIONAL LOTTERY <payoffice888@yahoo.com.hk>
YOUR FAMILY RELATIVE MR . G. Bleeker anumu uma <anumulegalsolicitor@yahoo.com>
From Miss Stella Chomo "stella chomo" <st_chomo@latinmail.com>
Re: God Bless You "uba_ubaa@terra.es" <uba_ubaa@terra.es>
ONCE CONGRATULATIONS "maria_jose20@terra.es" <maria_jose20@terra.es>
YOUR FAMILY RELATIVE MR .G. Pereboom anumubench uma <anumubench@yahoo.com>
YOUR FAMILY RELATION MR G. Duijn collings woloh <collingswoloh5050@yahoo.com>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w52@hotmail.com>
urgent Glad Martins <gladmartins1@yahoo.com>
ASSISTANCE "edward nkanga" <edwardnkanga@yahoo.fr>
Confidentiality Required........(proposal) Mr David Palmer <dav_palmer21uk@yahoo.co.uk>
FROM MR JAMES ROBERTS "james.roberts" <khdccegb@excite.com>
FROM; BARRISTER SANNI ADO(URGENT ASSISTANCE) Sanni Ado <sanniado@myway.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
From Saudi Arabia "Al Walid Adada"<walidahjjj@myway.com>
Letter From Mr Dennis /Read & Reply "Mr Den Stevenson" <looi09@excite.com>
what is to be done is business god bless u chris adriann <adriannchris_44018@hotmail.com>
MY NAME IS FUSTINA WILLIAMS, "fustina williams" <f_ustina12@hotmail.com>
NOTIFICATION YOU HAVE WON $400,000.00 USD(AUSTRALIAN LOTTERY... "AUSTRALIAN LOTTERY" <aulot48@hotmail.com>
=?iso-8859-1?q?You=20won=20=A3600=20000!=20Yahoo!=20Mail=20c... "DR. WILLIAM GERRI" <w_colgateii@yahoo.dk>
Splendid Congratulations "Southafrica 2010" <zebudaya22@hotmail.com>
YOUR COMPENSATION "Paul Chukwu" <paulchukwud24@gmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword15@hotmail.co.uk>
Your email has won in our draws "UKMEGA ONLINE" <safa3.2010.06@hotmail.com>
From Saudi Arabia "Al Walid Adada" <4lwalid@myway.com>
APRIL RESULT double lottery <doublelotto03@yahoo.co.uk>
{Disarmed} Conducted From An Excclusive List miami site <miamisite2007@web.de>
It Your Chance!! "UK ORGANIZATION" <talbotedward11@excite.com>
FINAL WINNING NOTICE HEINEKEN MONTHLY PROMO Heineken Annual Promo <heinekenannualpromo0004@yahoo.co.uk>
Congratulations,Your Email Have Been Nominated As the 2007 P... PREMIER DRAWS UK <premierdrawsuk@atmail.com>
BUSINESS INVESTMENT "alhaji kamara" <alhaji_kqq14@hotmail.com>
CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. " girostakes@aol.co.uk" <girostakes@aol.co.uk>
Urgent Response!! "Vivian Salem" <vivian.salem25@gmail.com>
letter from dada smith "DADA SMITH" <d_smi61@hotmail.com>
Good Morning and God bless you "Morrisa Thompson" <mailmorrisa@gmail.com>
Good Morning and God bless you Morrisa Thompson <morrisa6767@yahoo.co.jp>
Confidentiality Required........REPLY ASAP Mr David Palmer <dav_palmer24uk@yahoo.co.uk>
Attention!!! "brian herbert" <brianherbert64@hotmail.com>
Hello "phillips johnson" <uk_mba2000@hotmail.com>
HOPE TO READ FROM YOU: tina kamokai <tina_kamokai231@yahoo.co.in>
CONTACT MY SECRETARY NOW FOR YOUR $800.000.00 "enegineer emma" <enegineeremma@latinmail.com>
AWAITING FOR YOUR URGENT RESPONSE.. "harrison ken" <harrisonkenv3@hotmail.com>
WE SEEK YOUR CONCERN:- "ALMAC ARTS and CRAFTS" <s_almac201@hotmail.co.uk>
Good business partner urgently needed. "Tunde" <tunde_johnson1@excite.com>
RE THANK YOU "MEDINA PRINCESS" <medina_princess323@hotmail.com>
Hello..... "Mr Awele Johnson" <mrawelejohnson78364h34789458904u@hotmail.com>
Please Dear Your Advice And Assistance Is Needed <teresalonely01konan@yahoo.co.jp>
CAN I TRUST YOU FOR A BUSINESS?/REPLY "Richard.Erick.Stowell" <richard_stowell1@excite.com>
CONGRATULATIONS "post code" <postcode2010_020@hotmail.com>
Claims processing form winning_claim dept <winning_claimdept@yahoo.co.uk>
GET BACK TO ME... "Mr. Benjamin Johnson" <pin_bjxx0011@excite.com>
ACKNOWLEDGE PLEASE!!! "Destiny Ugwuma" <destinyugwugg@hotmail.com>
URGENT. "Mr.Nicole Lampert" <n_lampert200@hotmail.com>
Regarding my late client..Urgent pls "Bar.Jack Vanerose" <fxxxxxxxxx2@excite.com>
From:Mr Tony West. "Mr. Tony West." <tonywest13t@gmail.com>
Good morning and God bless you "Morrisa Thompson" <helpmorrisa@hotmail.com>
CONGRATULATIONS..................................YOU HAVE WO... "ukinternational lottery" <harrison_blair1000@hotmail.com>
Good Day "grage" <grgragewoods22@excite.com>
DECISION TAKING "Mrs.Larisa Sosnitskaya" <larisa2012@walla.com>
URGENT ASSISTANCE "Paul Richard" <paul.088378@hotmail.com>
FROM: SAMUEL DUKES samuel dukes <sam_dukes50@yahoo.fr>
YOUR REPLY IS URGENTLY NEEDED "Prince Chika" <princechika17@excite.com>
BUSINESS PROPOSAL "salim evans" <salim_evans45@hotmail.com>
BUSINESS PROPOSAL "salim evans" <salim_evans50@hotmail.com>
IMPORTANT NOTICE (Contact Mr Giovanni of Fondazione Di Vitto... anto@mchsi.com
Form:Mrs.Hana Maris hana@hanamoolman.orangehome.co.uk
compliments =?iso-8859-1?q?amanda=20georgeive?= <ama135geo@yahoo.co.uk>
I am Aicha Mohammed "ischiamohammed@terra.es" <ischiamohammed@terra.es>
Email Prize Award 2007. <euromillion66@vdeckdemo.com>
RE: TRANSFER OF US$25.5M FOR INVESTMENT. "jeff morris" <jeffmorris_20@hotmail.com>
COMPENSATION FOR YOUR EFFORT SAMANJA SMITH <samanja_smith@tiscali.co.uk>
SEND ONLY REQUIRED INFORMATION =?iso-8859-1?q?Free-Lottery=20Promo=20Inc=A9=202006?= <freelottoincpromo@yahoo.co.uk>
Yours Faithfull, "BEN D SMARK" <bendavidsmarkk@anpmall.net>
CONGRATULATIONS!! 3rd Category winner! "Van Han" <v_28407677@hotmail.com>
FOREIGN ASSISTANCE/CO-OPERATION "David Thambo" <mr.dvdthabo59@hotmail.com>
CONTRACT PAYMENT'VERY URGENT PLS' Micheal Izaghi <micheal02izaghi@yahoo.co.jp>
Urgent reply!!! "vivian salem" <sal29.vivian@gmail.com>
Congratulation's,Your e-mail have won US$1,000,000.00 Dollars. "MASTER MEGA MILLION LOTTERY S.A" <master_megallotery26@hotmail.com>
Congratulation!!! You have won.... "Lotteria Italiano Awards" <winoticeitaliano50@hotmail.com>
contact my secretary now for your compensation "dan_chuk0022@terra.es" <dan_chuk0022@terra.es>
Investment. Muhammed Kaleem <klmmhd1@hotmail.com>
CONTRACT SUPPLY "GK.INVESTMENT" <dr_godkap1@excite.com>
CONTRACT PAYMENT'VERY URGENT PLS Micheal Izaghi <micheal09izaghi@yahoo.co.jp>
partnership "hamond001@terra.es" <hamond001@terra.es>
From: MR. HENRY DOUGLAS henrydouglas2008@yahoo.com
CONTACT MR MARTIN VERDONK. "Prime Lottery" <sofiamay22@hotmail.com>
Best regards, "BEN D SMARK" <bendavidsmark@anpmall.net>
FROM: ANNE BATES anna bates <annabates004@yahoo.com>
MY SINCERE COMPENSATION TO YOU "william mensah" <wmens16@hotmail.com>
FROM: ANNE BATES anne bates <annebates007@yahoo.com>
FROM: WILFRED MASAYA wilfred masaya <wil-masaya-39@hotmail.co.uk>
CONTRACT PAYMENT Micheal Izaghi <micheal15izaghi@yahoo.co.jp>
FROM: WILFRED MASAYA wilfred masaya <wil-masaya-36@hotmail.co.uk>
HELLO THERE!!! "ha ji" <mrmhjof@hotmail.com>
Request..............!! "Ben Edward" <bedwd39@hotmail.com>
Mrs Edith Van Hoorn info@o2191.orangehome.co.uk
urgent response kouassi fatimo <fatimo_kou02@yahoo.ca>
waiting to hear from you "MR. MATHEW TANK" <mathewtankd@yahoo.co.in>
Online Cyber Lottery "cyberconline@terra.es" <cyberconline@terra.es>
FROM: ANNE BATES 2007 anne bates <annebates1122@yahoo.com>
TRUST jordan hamson <jordan2j_h@yahoo.com>
CONGRATULATION!!! "euro1milllionsp@terra.es" <euro1milllionsp@terra.es>
I await your soonest response. gladys kabila <gladyskabila0000@yahoo.se>
From Ms Melissa Kwame "melissa kwame" <melissa225ci9@hotmail.com>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... "Online Cyber Lottery Promo" <onlinecyberpromo3@gmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
ATTENTION: BILL JOHNSON <bill_joicb444@yahoo.com>
FROM MIKE WILLIAMS mike williams <mwill001@hotmail.fr>
From:Mrs Blandine Achara Mrs Blandine Achara <blandineachara08@yahoo.co.jp>
Attention: Winner, euro million lottery <mariaeuromill7@web.de>
Lieber Freund, richard odogwu <richardodog2@web.de>
I NEED YOUR HONEST CO-OPERATION ON THIS PROJECT. "MR. Mohammad Musa" <mohammadmusa55@yahoo.com>
From Miss.Mirian L. George Mirian Robert Guie <mirian.guie06@yahoo.fr>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <mspromoaward03@web.de>
CONTACT URGENT George Kuti <barr_gekk4@yahoo.co.uk>
WE SEEK YOUR CONCERN:- "ALMAC ARTS and CRAFTS" <s_almac5@hotmail.co.uk>
You may be surprised to receive this letter from me "crist adams" <cristadam4@hotmail.com>
BITTE "Dr. Joshua Mboto" <joshmboto@aim.com>
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. "laprim10@terra.es" <laprim10@terra.es>
Good day "Thomas Malcolm" <t.malcolm_566@hotmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword16@hotmail.co.uk>
IT IS OIL MONEY "chief paul akonobi" <chiefpaul_akonobi01@latinmail.com>
BUSSINESS PARTNERSHIP bonganiconstructioncompany@yahoo.com
SERVICS ONLINE sabai <sabai108@gmail.com>
CONGRATULATION!!! " Dr.john burger" <johnburgerr2007@excite.com>
From Saudi Arabia "Al Walid Adada" <walidadad@myway.com>
HELLO MY GOOD FRIEND "chen gun" <chen_guno001@hotmail.com>
185 entries -- last updated: 2007-04-29 22:23 UTC
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