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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.
REPRESENTATIVE NEEDED URGENTLY (part time employment) Albert Lugard <albert_lugard_artwork1111v@yahoo.co.uk>
Please contact our fiduciary agent for your claims. UK NATIONAL LOTTERY <chevans1958@yahoo.co.uk>
DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST "Dr. Phillip Ovarie" <drphillipovarie13@hotmail.com>
{Disarmed} YAHOO AWARD WINNING NOTIFICATION infor dept <infordept08@web.de>
CONGRATULATIONS WINNING NOTIFICATION : rose adams <mrs_roseadams190@hotmail.co.uk>
waiting to hear from you "Mark Green" <mark20044@gmail.com>
From Tan Wong (Business Proposal) "Mr.Tan Wong" <tanwongw@yahoo.com.hk>
CONTACT ELITE COURIER DELIVERY SERVICES CLAIMS AGENT LUIS SANTIAGO <luisclaimsoffice01@yahoo.co.uk>
ESTATE INHERITANCE "PETER BRYANT" <egongbada2@googlemail.com>
DEAREST ONE FROM MISS SANDRA sandra kolonga <sandra_kolonga7@yahoo.fr>
Form:Ms.Igwe Johnon Igwe johnson <jIgwe1@web.de>
AWARD NOTIFICATION!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY .UK." <claims_agent2@enownow.com>
Hello!!! "Ms. Rosemary " <rosemarywendyk09@excite.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
VERY IMPORTANT YOU GET BACK TO ME PLS. "MOHAMED DANJUMA" <m_danjuma25@hotmail.com>
VERY URGENT PLEASE CONTACT ME FOR MORE DETAILS "larisa sonitsk" <larisasonitsk_75@hotmail.com>
(no subject) Sachsen Lotto <sachsen_wins@hotmail.com>
Request................Partinership !! "Richard SessimX" <ricsess24@hotmail.com>
I AWAIT YOUR RESPONSE !! "samuel"<s_sedan079@myway.com>
Pls. Reply Urgent "David Mensah" <dave_mens1@hotmail.com>
WORLD WIDE WEB EMAIL LOTO DRAW www_draw@canada.com
VERY URGENT PLEASE CONTACT ME FOR MORE DETAILS "larisa sonitsk" <larisasonitsk_79@hotmail.com>
Mrs JAMILA MUSA "Mrs JAMIL MUSA" <jamilamusa1965@myway.com>
Trusting you james akol <refugee_james01@web.de>
Contact Your Payment Agent "SuperEna " <suploto@rediffmail.com>
Your Response is Required. d_grillo33@yahoo.co.uk <d_grillo002@myway.com>
ONCE CONGRATULATIONS "maria_jose20@terra.es" <maria_jose20@terra.es>
AWAITING YOUR REPLY....................................... ANU JOY <anu_joy000@yahoo.co.in>
CONTACT MR VINCENTE SANCHEZ "infocuseuro1s@terra.es" <infocuseuro1s@terra.es>
CONTACT REV.SCOTT SMITH FOR CLAIMS!!! "infoclaims07@terra.es" <infoclaims07@terra.es>
In the name of ALLAH,the most BENEVOLENT,the most MERCIFUL... "aa bb" <habgal2@gmail.com>
From: Mr.Benson Newson. "Benson Newson" <bennewson01@hotmail.com>
From:Dr Hulda Martins.. <kkb042006@yahoo.co.jp>
FROM MRS MARIAM KOHNE <mariam_1sfamily@yahoo.co.jp>
=?Windows-1252?Q?Congratulations!!!_Your_E-mail_Has_Won_A_... Sachsen Lotto <l_gmbh08@hotmail.com>
MISS VICTORIA AND PETER victoria ab <victoria_ab1@yahoo.com>
contact my mr benard for your compensation hans bruwn <h_bruwn2005@yahoo.fr>
URGENT INVESTMENT PROPOSAL. Mrs Vivian Chinamasa <chinviv909@yahoo.co.jp>
Gerard Kohlmache,Beneficiary. lise johnson <lise1johnson@yahoo.co.uk>
PLEASE READ CAREFULLY AND GET BACK TO ME. Sister.Rose Mavis George. <sister_rosemavisgeorge@yahoo.no>
IMMEDIATE CONTRACT PAYMENT "charles martins" <nigeria_cb1@hotmail.com>
=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... sorteo@sorteosorteo1.orangehome.co.uk
FROM MISS JENNIFER ABEND "MISS JENNIFER ABEND" <jenny_abend8@hotmail.com>
YOUR FAMILY RELATION MR G. Kesteloo . collings woloh <collingswoloh5050@yahoo.com>
Dear Friend......... "mr kelly anderson" <mr_kellyanderson2@yahoo.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
I WAIT YOUR POSITIVE RESPOND "JAMES KAMARA" <js_kamara@acasa.ro>
FROM ROSE GUEI "rose_65guei@yahoo.co.jp" <rose_65guei@yahoo.co.jp>
(no subject) asif maqsood <asif2mail@yahoo.com>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w67@hotmail.com>
Very Confidential. Doris Johnson <dorisjohnson_011@yahoo.com>
CONGRATULATION,YOU HAVE WON! "Uk National Lottery" <prizewinner@uk2.net>
Salamu Alaykum . "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w99@hotmail.com>
Re:IMPORANT TRANSACTION "FROM BANK" <mr_6smith@excite.com>
From Susan and Williams/Appeal for Assistance. "williams nelson" <w_susan52@hotmail.com>
BULLIANS LETTER "JEPH BULLIANS & Mother" <jeph_bullians@yahoo.com.ph>
CONGRATULATIONS!!! ( YOU HAVE WON ) Postcode Loterij.Nl <claimsagency44@aim.com>
CONGRATULATIONS!!! YOU HAVE WON PRIZE WINNER <euromillionpro@aim.com>
Need Your response "gabufour@terra.es" <gabufour@terra.es>
THANKS AND CONTACT MR GABRIEL FAST "gariel" <gabriel224@anpmall.net>
I NEED TRUST. "hassan samba" <has_sam060@hotmail.com>
Re: CONTACT AND VERIFY "shelly krane" <shellykra@gmail.com>
AWAITING FOR YOUR URGENT RESPONSE.. "harrison ken" <harrisonkenp1@hotmail.com>
Congratulations!You won1million USD Toshiba Microsoft <tmsftpromotion@o2.pl>
From: Phil Hodkinson "Mr Hodkinson" <phod_588@hotmail.com>
CONTACT ME "patrick chan" <patrickchan.hk95@hotmail.com>
I am Mrs Gloria Pelaez. "Mrs Gloria Pelaez" <mssgloriapelaez6@net.hr>
HELLO astdiop@katamail.com
URGENT BUSINESS TRANSACTION "Mariam Abacha" <mariam7700@hotmail.com>
Attention Sir, "Mr.Peter Khan" <peter_khan21@excite.com>
URGENT BUSINESS TRANSACTION "Mariam Abacha" <m-mariamaba003ng@hotmail.com>
DO NOT HESITATE TO CONTACT ME IMMEDIATELY( MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <farah_mrs@excite.com>
I WAIT YOUR POSITIVE RESPOND "JAMES KAMARA" <j_kamara@acasa.ro>
I need your Reply urgently!! "Mr. Jonathan Freeman" <jonathanfreeman@mail.vu>
URGENT REPLY NEEDED "Williams Adams" <williams.adams23@hotmail.com>
I NEED YOUR HONEST CO-OPERATION ON THIS PROJECT. "MR. Mohammad Musa" <MOHAMMAD003@YAHOO.COM>
CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT. "mustapha ahmed" <mustaphaq40@latinmail.com>
Take Note Winner!!! Claims Agent Brown <claimsagent_petersen@yahoo.co.uk>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa2005@she.com>
CONTACT ME :THIS IS REAL. "Mr Steven Kennenth" <stv.kenneth38@hotmail.com>
Mrs JAMILA MUSA "Mrs JAMILA MUSA" <jamilamusa1965@myway.com>
Expecting your reply "Mr. Abdullah Nasser" <abdullah_nasser@myway.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman96@hotmail.fr>
REQUEST FOR URGENT BUSINESS PROPOSAL "dr john harry" <drjohnharry@anpmall.net>
information Adam Stockwin <uklotteryformagent4@yahoo.co.uk>
Confidential Business offer !! engrpedrocarlos@jmail.co.za
My Dearest One I AM THE ONLY DAUGHTER <miss_lilian20062005@yahoo.co.jp>
My dearest one Koyoue Nadege <koyoue_nadege10@yahoo.fr>
Dear Friend, "Abdul Raham" <aabdulraham13@excite.com>
Dear Friend, Maria Han <mrsmarihan001@yahoo.fr>
DEAREST ONE ronia_aruna_r_a <ronia_aruna003@yahoo.co.jp>
From Miss: Jennifer Abend "jennifer abend" <jenn_ab5@hotmail.com>
FROM MRS. SUSAN SHABANGU "SUSAN SHABANGU" <shabangu_0013@hotmail.com>
From;Madam Nary Mesah <nary000mesah@yahoo.co.jp>
FILL OUT THE FORM BELOW HARDY DIEGO FUDICIARY <fudiciary_desktop@yahoo.co.uk>
A CALL FOR THE WORK OF GOD <joycy_vaya_32001@yahoo.co.jp>
ASSISTANCE "WIILIAMS MENSAH" <williamsmensah1004@excite.com>
CONGRATULATIONS:Ref:UK010105APR "Agentgary Conroy" <fiduciaryagtconroy4@hotmail.com>
Greetings! "Dr.Phil Duff" <dr_pduff11@excite.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
GOOD DAY "rebe rsmith" <rsmith.rebe@gmail.com>
From Nelson n_makenze makenze <n_makenze@yahoo.com>
FROM JOHN KAFFI Merk John <merkjohn7@hotmail.fr>
CONGRATULATION YOU ARE THE WINNER !!! "south africa" <sa2010_lott28@hotmail.com>
PAYMENT APPROVAL "FEDERAL GOVERNMENT OF NIGERIA" <hsenate@excite.com>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5fwyeshy@libero.it>
LUCKY EMAIL HOLDER!!! sandra@svankolk6.orangehome.co.uk
Hello My Dear "Mrs Mary Johus" <mary_24mary200@yahoo.co.uk>
partnership "hamond_002@terra.es" <hamond_002@terra.es>
FROM BENJAMIN TEFEYA; SIERRA LEONE. WEST AFRICA "BENJAMIN TEFEYA" <rbnkhumalo@netscape.net>
MY BEST REGARDS "Edward"<edward_m01@excite.com>
Re: ATTN: WINNER, "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
I need your asisstance "Raymond Udo" <barrrrudo@gmail.com>
CONGRATULATION!!! "euromillionnnnn@terra.es" <euromillionnnnn@terra.es>
From Miss Mariam Koffi William Harry <wwhh9@yahoo.fr>
I need your asisstance "raymond udo" <rayudobarrrr@gmail.com>
gold kwame joe <kwamejoe13@yahoo.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
FROM MISS MARIA DENISE <maria_denise1011@yahoo.co.jp>
I need your asisstance "Raymond Udo" <barrraymonudo@gmail.com>
I need your asisstance "Udo Raymond" <udobarrrray@gmail.com>
PERSONAL!!! "britishtobacco_promo@eparsnip.com" <britishtobacco_promo@eparsnip.com>
Investment Inquiry "Coperatesolutions@yahoo.com.cn" <coperatesolutions@yahoo.com.cn>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
URGENT REPLY NEEDED mark adams <mark_adams002@yahoo.fr>
CONGRATULATION YOU ARE A WINNER.......... "Asian Pacific Lottery Org" <asia_pacificlo55@hotmail.com>
PLEASE READ "vera eyadema" <e_vera20039@hotmail.com>
Can I trust You? "Ms. Rose Anny." <rose_anny02@yahoo.com>
CONGRATULATION!!! AWARD WINNING FINAL NOTIFICATION. "sp_euro@terra.es" <sp_euro@terra.es>
From Mr.Douglas Dankwa. "doglas dankwa" <dankwa600@hotmail.com>
From: Barr Arinze Agu "arinze agul" <arinze.agul2@gmail.com>
From Rita Prince "rita prince" <ritaprince4@hotmail.com>
From Rita Prince "rita prince" <ritaprince5@hotmail.com>
Congratulation! Your e-mail has won a microsoft prize: "anitarayne@terra.es" <anitarayne@terra.es>
WINNING NOTICE "Philip Aruji" <philip_aruji37@hotmail.com>
VERY URGENT AND CONFIDENCIAL "abdul aheed" <abdul_aheed6112@hotmail.com>
From Dr.George Idris. Abidjan, <george_idris13@yahoo.co.jp>
Parcel Identification NO.(CPEL/OWN/5687) "Mrs. Ella Stewart" <donationsoffice062009@yahoo.it>
FILL THE APPLICATION FORM PLEASE "AMSTERDAM THE NETHERLANDS" <selectlotto2006@i12.com>
HELLO MY GOOD FRIEND "chen gun" <chen_guno00001@hotmail.com>
Your Urgent And Sincere Reply Is Needed "lee1234@terra.es" <lee1234@terra.es>
BUSINESS OFFER (FROM MR.JOSEPH MBOMA) "joseph mboma" <josephmboma10@excite.com>
I AM VERY GLAD I FOUND YOU david_maxwell@microcamp.com.br
Call me on +228 974 20 30 immediately Plz. Dennis Seagers <dennisseagers1@web.de>
ONLINE WINNING NOTIFICATION......CONFIRM RECEIPT CAMELOT GROUP <claimsagent_englandlotto@yahoo.com.hk>
MY BEST REGARDS "Edward" <edward_m01@excite.com>
hello from Alagie "alagie bah" <alagiedede@hotmail.com>
Expecting your reply "Mr. Abdullah Nasser" <abdulla_nasser@myway.com>
BRITISH LOTTERY INTERNATIONAL: CONGRATULATIONS YOUR EMAIL AD... "Mrs. Mary Peter" <mrs.mary_peter@hotmail.com>
YOUR EMAIL ADDRESS "online.coordina@terra.es" <online.coordina@terra.es>
ASALAM O ALIKUM <ahalam_abdul01@yahoo.co.jp>
Awaiting your urgent reply mrdesmond henry <mrdesmond_henry@yahoo.fr>
GOD BLESS YOU. "kumaru ukuka" <kumaruu2@excite.com>
LET US DO THIS... "mike nkobi" <nk_obi48@hotmail.com>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
YOUR E-MAIL ADDRESS "gonzalez2007@terra.es" <gonzalez2007@terra.es>
Dear Beloved Please Save My Soul Barbara Poll <barbarapoll@walla.com>
VERY URGENT ./ REQUEST FOR JOINT VENTURE / INVESTMENT. bernard buck <bernard_buck11@yahoo.com>
HELLO "Mr Eric Diop" <astdiop@katamail.com>
CONGRATULATIONS!!!YOU WON OUR LOTTERY. "sweepstakes promotions" <worldwidebenefit22@hotmail.com>
From:JIM AGBEKO "jim abgeko" <jim_abgeko042@hotmail.com>
BRAVO ET FELICITATION biles morgan <millenium_christinter@yahoo.fr>
HURRAY!!! ***NOTIFICATION LETTER*** "Agent Ben Falls." <pete709@ptd.net>
167 entries -- last updated: 2007-05-02 10:06 UTC
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