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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.
From Tan Wong (Business Proposal) "Mr.Tan Wong" <tanwongw@yahoo.com.hk>
From Helena Lambert.i need your help helena lambert <helena6lambert@yahoo.fr>
THANK GOD I HAVE FOUND YOU , "mark bello" <markbello00004@hotmail.fr>
Dear friend, "Al" <alyusuff50@excite.com>
MAIL FROM MR ABDUL USUMAN. Mr Abdul Usuman <abdul.usuman2@yahoo.fr>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Please be honest "Sheila Johnson" <mrs_sheiljohnsn@terra.es>
YOUR PAYMENT "Donald Kaberuka" <kaberuka38@excite.com>
WE DO NEED YOUR ASSISTANCE. "tinotenda masawi" <tinotenda10666masawi@hotmail.com>
THANK YOU VERY MUCH AND GOD BLESS AND CONTACT GABRIEL NOW FAST <zakilo77@anpmall.net>
From Nelson Makenze, nelson makenze <nelson.makenze05@yahoo.com>
From Nelson Makenze, n makenze <n.makenze7@yahoo.com>
From Nelson Makenze, n makenze <n.makenze5@yahoo.com>
To Your Kind Attention <linda_ajana0056@yahoo.co.jp>
URGENT PROPOSAL, PLS DON'T IGNORE Mr Davs Willams <mr.davs.willams06@hotmail.com>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayolottery10@yahoo.es>
from mrs gloria gloriapelaez_g02 pelaez <gloriapelaez_g02@yahoo.com.ph>
Miss Rosemary Freepong. "frosemary03@yahoo.co.jp" <frosemary03@yahoo.co.jp>
Miss Rosemary Freepong. "frosemary04@yahoo.co.jp" <frosemary04@yahoo.co.jp>
From Mr.Douglas Dankwa. "doglas dankwa" <dankwa1000@hotmail.com>
I NEED YOUR URGENT ASSISTANCE "nu ni" <kemical0039@hotmail.com>
I NEED YOUR ASSISTANCE! "zainab fuseini" <zainab_mfuseini@myway.com>
Your Email Address Has Won A Prize ... infor award <ifor_deuesp@web.de>
I NEED YOUR URGENT ASSISTANCE "nu ni" <kemical0038@hotmail.com>
URGENT BUSSINESS OPPORTUNITY. Doctor Robert Gilbert. <robertgilbert58@gmail.com>
JOINT VENTURE / URGENT "Evans" <evadelx123@excite.com>
SERVICS ONLINE sabai <sabai108@gmail.com>
From Miss Andline Williams,Urgent Assistance. "Andline Williams." <andlinewilliams01@yahoo.co.jp>
DEAREST ONE FROM MISS SANDRA sandra kolonga <sandra_kolonga1@yahoo.fr>
Miss Rosemary Freepong. "frosemary15@yahoo.co.jp" <frosemary15@yahoo.co.jp>
YOUR EMAIL HAS WON 400.000EUROS "elizabeth_mous0@terra.es" <elizabeth_mous0@terra.es>
CONGRATULATIONS!!! "AUSTRALIA NATIONAL LOTTERY" <australiacashoutbvlott2@hotmail.com>
From Luzi Eze luzi eze <luzi.eze25@yahoo.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <mspromoaward03@web.de>
FINAL NOTIFICATION IN E-MAIL PROGRAMME AWARD(CONGRATULATION) INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. <royallottery_spanish@yahoo.es>
From Luzi Eze luzi eze <luzi.eze29@yahoo.com>
From Munawar Munawar Punjab Mohammed <mun_alipunjab@yahoo.com>
FROM: MR. DAN WILLIAMS "dan william" <danuel021@hotmail.com>
Re : Urgent jennifer wilson <je1111kkkk10@web.de>
RE:CONGRATULATIONS YOUR EMAIL ADDRESS WON THE PRIZE(FINAL NO... EMAIL ALERT??????? <lottocasino@icqmail.com>
Private "Gary Boxall" <gary_boxal@anpmall.net>
Good day! "UMAR YAMAN" <y_umar001@yahoo.co.uk>
GOOD DAY. <elizabeth_dani21@yahoo.co.jp>
business proposal "MASINGA NELSON" <masinganelson@yahoo.com>
PROPOSAL "james kodjo" <jameskodjo20@hotmail.com>
PARTNERSHIP REQUEST!!! "ask4notornn@terra.es" <ask4notornn@terra.es>
=?UTF-8?Q?File_N=C2=BA_00914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... mssl@msslmadrid53.orangehome.co.uk
URGENT ATTENTION ???????? daniel madu <danielmadu1@yahoo.com>
Reply Urgent(Chandler) "Felix Savage" <fsavage23@hotmail.com>
Assistance in Donating of my Wealth to Charity "millicent whitegold" <mrs_milliwhitegold@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON!!! "WORLD LOTTERY MICROSOFT CORPORATION" <lottomicroe@gmail.com>
A matter of importance..................am waiting for your ... "CHRISTOPHER MARCHANT"<christopherc67@excite.com>
From :Henry Guei Kone henry guei <henry_02guei@yahoo.com.ph>
Exchange Director "Liam Johnson" <mrjohnsonuk14@excite.com>
I NEED YOUR HELP PLEASE "mary gezi" <mary_gezi_019@hotmail.com>
Respond "jansarr@terra.es" <jansarr@terra.es>
FILL THE APPLICATION FORM PLEASE "AMSTERDAM THE NETHERLANDS." <selectlotto2006@i12.com>
DEAR FRIEND, "Mrs. Aisha Muhammad" <mrsaishamohd@yahoo.se>
Re: ATTN: WINNER, "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
UPDATE!!!!! Mrs.Tonia
From Lina Amand <lina_amand1u@yahoo.co.jp>
PLEASE HELP joneswimpy@websurfer.co.za
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY MICROSOFT INTERNATIONAL LOTTERY
<claims_micro040@hotmail.com>
I NEED YOUR HELP <stephanywilliams003@yahoo.co.jp>
GREETINGS FROM MRS. THERESA "MRS. THERESA MURRAY" <theresa_murrayx06@excite.com>
Hello Chris Taibu <chris_taibu@mail2web.com>
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY MICROSOFT INTERNATIONAL LOTTERY
<claims_micro042@hotmail.com>
RE: URGENT MUTUAL BUSINESS PROPOSAL. Patrick Chim <chimpatrick200@yahoo.com>
YOUR E-MAIL ADDRESS WON ($ 950,000.00 ) IN THE LOTTERY. enllmne nillnes <meseslleinfo@web.de>
Parcel Identification NO.(CPEL/OWN/5687) Ella Stewart <executive_sec_donations_office@yahoo.it>
From:Miss Doris Sahibu Doris Sahibu <dorissahibu3@yahoo.fr>
(no subject) "finucane Michael" <finucane20@excite.com>
MICROSOFT WINNING NOTIFICATION(YOU HAVE WON A LOTTERY) MICROSOFT LOTTERY <microsoftawardsonlineclaims@easymail.hu>
From PrincessSandra princess princess <princessprincessjunior2004@yahoo.com>
YOU HAVE WON THE SUM OF US$2,950,000.00 (CONGRATULATIONS) i.l_2@hotmail.com
Call Now For Confirmation. "Notification Office" <cordinatoroffice@yahoo.de>
IMPORTANT MESSAGE "Mr. Jacob Mbatha" <mbajfnb14@hotmail.com>
PLEASE GET BACK TO ME "Anthony Kwame" <anthony.w133@hotmail.com>
FROM: BARRISTER SANNI ADO BARRISTER SANNI ADO <sanniado_esq@yahoo.com>
ONCE CONGRATULATIONS "maria_jose20@terra.es" <maria_jose20@terra.es>
MY DEAR GOOD FRIEND privatemail01@microcamp.com.br
Confidentiality Required........REPLY ASAP Mr Stewart Barculo <ste_barculo01uk@yahoo.co.uk>
HELLO "emliman@terra.es" <emliman@terra.es>
Confidential "phina udom" <phinaudomdona@hotmail.com>
YOUR FUND "Veronica Amadi" <drmrsveronicaa1@gmail.com>
ATTN:CONFIRM RECEIPT OF YOUR NOTIFICATION! uknlm@mchsi.com (Mr. George Miller)
GET BACK TO ME.ASAP "haris peterson" <h_peterson_001@hotmail.com>
From Daniel "Mr Daniel Jones" <stevenlyon2d@excite.com>
CONFIDENTIAL TRANSACTION patrick strouse <drpatrickstrouse@yahoo.co.uk>
BELOVED "Ehab Elbalawi" <info_urgent50@excite.com>
Introduction privatemic@marfino.net
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
EU PROMOTIONS/PRIZE AWARD DEPARTMENT "susan jones" <susanjones435@hotmail.com>
Can You Be Trusted? "motley.esq101@terra.es" <motley.esq101@terra.es>
Claim Your Award!!! British National Lottery <mrwalter_grant@yahoo.co.uk>
Urgent Transfer.................. "Dr Carlos"<dr_ndcarlos1@excite.com>
looking for assistance lilian koromah <lilian_mm51@yahoo.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asiauknational2007@she.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asiauknationalcordinator2007@walla.com>
From Mr.Anta "Mr.Anta" <anta00@mail.com>
Hello "mr patrick" <patrick_carlin001@excite.com>
I seek!!!! will_thabo@yahoo.co.uk
About my late client..Urgent "Bar.Jack" <jack_44c@excite.com>
CONGRATULATION YOU HAVE WON "Tracy Hooper" <jumbolottopromo1234@gmail.com>
HURRAY!!! ***NOTIFICATION LETTER*** "Agent Ben Falls." <pete709@ptd.net>
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY MICROSOFT INTERNATIONAL LOTTERY <claims_micro040@hotmail.com>
FOR INVESTMENT tonybrown4012@yahoo.gr
Greetings, From Mr Kelly Don, "kelly" <intokelly12@excite.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson162@hotmail.com>
Waiting to hear from you "Mr Andrew Plowman" <guturti@excite.com>
SEEKING FOR PARTNERSHIP "PAUL ADAMS" <adams117b@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson167@hotmail.com>
Estate of Chris Viberg "john iwuala" <jiwuala1@hotmail.com>
Hello "sir peter cummings" <ahuyle@excite.com>
COMPENSATION FOR YOUR EFFORT ROBERT SALI <robert00xx@excite.com>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
OFFICIAL WINNING NOTIFICATION "Rose Woods" <draws_snl@hotmail.co.uk>
"CANADIAN 2010 WORLD CUP PROMOTION" YOU HAVE WON CANADIAN EM... sly mega <sly_mega1@yahoo.co.uk>
Business Proposal mike naamani <mike_naamani2006@yahoo.com>
compensation for all your past efforts senator_ben02@microcamp.com.br
YOU HAVE WON ONE MILLION DOLLARS FROM MICROSOFT ( CONGRATULA... "MICROSOFT AWARD TEAM" <info.microsoftawardteam@gmail.com>
HELLO DEAR!! "Abdul Mohammed" <abdulmoh18@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL MR.ADNAN A.K.ISMAIL <adnnk_ae@yahoo.com>
FROM RICHARD richard clement <richardcle07@yahoo.com.au>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice46 london <londonoffice46@web.de>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashemi@she.com>
Request To Transfer Investment Fund to Your Account barry benson <barrybenson29@hotmail.com>
BUSINESS PROPOSAL "joseph john" <jossyjohn33@hotmail.com>
GOLD OFFER. Ameh Owoicho <goddyowoicho@yahoo.com>
Aisha Ahmed Aisha Ahmed <aishaahmed2002@aim.com>
From: Madam Dorinda Fred "madam Fred" <fred-m-93@hotmail.com>
Opporturnity to do business. "A.D.B. Gh." <williamatteh@excite.com>
CONGRATULATIONS!!!YOU HAVE WON A MILLION EURO;contact your c... sachsen lotto <sachsensachsen69@hotmail.com>
RE:Mrs. kim Anderson kimanderson270@yahoo.co.uk
ORPHANAGE INVESTMENT HELP NEEDED ib ju <konfoju@yahoo.it>
BE OUR COMPANY AGENT FROM MR. JULIUS JOLLY MR.JULIUS JOLLY. <juliusjolly01@yahoo.com>
Trusting you james akol <refugee_james2@web.de>
URGENT RESPONSE FOR BUSINESS TRANSACTION. paul demango <pauldemango0044@hotmail.com>
MESSAGE hiba abdul <hiba_abdul01@yahoo.co.jp>
A compersation offer from Robert Nguesan, emailing from Para... nguesan robert <nguesan2005@yahoo.ca>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
We guess you are doing fine? "mrs elizabeth garba" <mrselizagarba301@gmail.com>
From;Madam Nary Mesah nary mesah <n_mesah105@yahoo.fr>
Dearest One aisha kone <aisha_konezzz@yahoo.fr>
CONGRATULATIONS YOU HAVE WON/CONTACT YOUR CLAIM AGENT evi johnson <evi-----johnson188@hotmail.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
ATTN:INVESTMENT PROPOSAL "Dr Jackson Gaius Obaseki" <drjackson_11@hotmail.com>
REPLY PLEASE LAILA ASHIKIN <laila_as08@yahoo.com>
Online coordinator for Vodafone promotions "Fiona Williams" <fionawilli68@hotmail.com>
DAYZER LOTTERY NATIONAL PROMOTION. "hyphen" <hyphen0@excite.com>
I need your asisstance "Raymond Udo" <udoraybarrrrr@gmail.com>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
I need your asisstance "Raymond Udo" <udoraybar@gmail.com>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
Congratulation *Lucky Winner* "OVERSEAS-AFRO EURO-STAKES" <oaesloto3@hotmail.com>
YOUR EMAIL WON!!! "AUSTRALIAN ONLINE LOTTERY" <aus_drawresult04@hotmail.com>
IMPORTANT NOTICE ( Mr. C.Giovanni for confirmation) pplaywins@mchsi.com (Mrs. Tara McMeans)
Congratulations! "Australian Lottery" <australianlottoclaimsoffice@gmail.com>
Donation from Mrs Aisha Suleman. Aisha Suleman <sule_a02@yahoo.com>
INVESTMENT PROPOSAL. John Mark <john_mark_20055_1@yahoo.fr>
Call me. "janeth williams" <janethwilliams1h@hotmail.com>
Dr. Johnson Michael from Harlesden "Dr.Johnson Michael" <dr.johnson412@hotmail.com>
Dear Respectful one. Mary Mark <mm11umark@yahoo.com.br>
URGENT BUSINESS RELATIONSHIP DR ANENE MUKOLU <dranenemukolu@yahoo.com>
UGENT REEPLY NEEDED.............. "john kenedy" <john_kenedy21@hotmail.com>
URGENT BUSINESS RELATIONSHIP DR ANENE MUKOLU <dranenemukolu@yahoo.com.hk>
Dear Respectful one. Mary Mark <mm3umark@yahoo.com.br>
Dear Respectful one, Mary Mark <may2003mark@yahoo.ca>
Highly Confidential Information "Mr Cudjoe Akpadie" <c_akp586@hotmail.com>
Hoping to receive your response immedaitely. Mrs Maryam Hashem <mrs_maryam_hashem@yahoo.fr>
SEARCHING FOR A RELIABLE PARTNER "CAPT WILLIAMS PARKERS" <parkerswillscapt@hotmail.com>
FROM MR ALI ADAMU "ali adamu" <aliadamu2@latinmail.com>
Highly Confidential Information "Mr Cudjoe Akpadie" <c_akp591@hotmail.com>
I SEEK YOUR KIND ATTENTION AND ASSISTANCE: Mrs Maryam Hashem <mrs_maryam_hashem1@yahoo.co.uk>
Congratulations...You Have Won One Million Euro..Contact You... sachsen gmbh <sachsen_lo8@hotmail.com>
Contact Our Fiducial Agent euro milloneslottery <eurolotto10@web.de>
to whom it may concern joy brent <joybrent1987@yahoo.com.sg>
BUSINESS ASSISTANCE "Barr.Felix Adoha" <felixadoha6@hotmail.com>
EUROMILIONES ESPANA INTL. "elena18espa@terra.es" <elena18espa@terra.es>
CONGRATULATION!!! "euro1milllionsp@terra.es" <euro1milllionsp@terra.es>
MICROSOFT ELECTRONIC EMAIL AWARD PROMOTION "MICROSOFT MEGA JACKPOT" <info_winninersnotification1@yahoo.ca>
GREETINGS FROM MRS. THERESA "MRS. THERESA MURRAY" <theresa_murrayx07@excite.com>
Highly Confidential Information "Mr Cudjoe Akpadie" <c_akp609@hotmail.com>
YOUR ASSISTANT IS NEEDED URGENTLY. STELLA JOHNSON <misstellajohnson@aim.com>
CONGRATULATIONS!!!YOU WON...... Mrs.Tonia Alicia. <euromill07@aim.com>
CAN I TRUST YOU FOR A BUSINESS? / REPLY. "Richard.Erick.Stowell" <richard_stowell2@excite.com>
Engr. Olivier 's Estate. Peter Jemes <peter_1965jb@yahoo.com>
Hello Malcam Naaman <malcam_naaman01@freenet.de>
Attn Dear paul nnem <petit22_nnem@yahoo.com>
YOUR E-MAIL ID HAS WON. "mary kluvert" <marykluvert173@hotmail.com>
I NEED YOUR HELP "jameskii@terra.es" <jameskii@terra.es>
VERY URGENT/PRIVATE MR JOHN WAYA <MR.JOHN.WAYA@web1.freedom2surf.net>
PLEASE CALL ME kingsley kabia <kabia115@yahoo.co.uk>
YOUR LOTTERY WINNING CONFIRMATION "stad lott" <stad.lott@gmail.com>
l Need Your Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
CONGRATULATIONS!!!CONTACT FIDUCIAL OFFICIAL FOR YOUR CLAIMS!... "WALLWINNERS LOTTERY.UK" <claims_agent2@enownow.com>
VERY URGENT PLEASE "ahmed"<ahmed_diko@excite.com>
SEARCHING FOR A RELIABLE PARTNER "GENERAL PARKERS WILLIAMS" <gewilliams_p@hotmail.com>
Salam Aleikum "koffi desmond" <koff_m20@hotmail.fr>
I NEED YOUR HELP PLEASE/// Herman de Jonge andrew harris <andrew555harrisesq@yahoo.com>
Hello Dear "Miss harritte" <har@yahoo.com>
LOTTERY WINNING NOTIFICATION "confortj@terra.es" <confortj@terra.es>
COMPENSATION FOR YOUR EFFORT MR.ROBERT SALI <robert00xx@excite.com>
A MATTER OF TRUST. GOODLUCK DONALD <donluck8@hotmail.com>
Salam aleikum, "yusuf kamara" <yusufkamara607@hotmail.fr>
READ VERY CAREFULLY, "CHRIS ZHANGA" <c_hriszhanga04@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National Lottery" <prizewinner@uk2.net>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
We need urgently help from you "rita prince" <ritaprince7@hotmail.com>
CONGRATULATIONS! GLOBAL MEGA LOTTERY <globe.lotter9@hotmail.co.uk>
FROM JONATHAN FESTUS/PLEASE I NEED YOUR HELP. jonathan festus <jonathanfestus@yahoo.fr>
FROM MIRIAM "miriam ahmed" <miriamahmed1@hotmail.com>
proposal "walter kumalo" <walterkumalo64@hotmail.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!YOU ARE A WINNER "SIR JEFFERY SMITH" <sirjeffery.smith@gmail.com>
DEAR FRIEND GET BACK TO ME. "DR PETER" <drpet_12@excite.com>
business form adriaan god bless you chris adriaan <adriannchris_33011@hotmail.com>
I NEED YOUR HELP PLEASE. "MRS ERICA" <mrserica_12@excite.com>
HELLO MY GOOD FRIEND "chen gun" <chen_guno00002@hotmail.com>
Salam Aleikum "koffi desmond" <monkoff68@hotmail.fr>
Private "gary boxall" <gboxall05@anpmall.net>
From Dr.James Bill. "DR JAMES BILL" <drjamesbill2005@excite.com>
224 entries -- last updated: 2007-05-02 10:04 UTC
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