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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.
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5gyyvk@libero.it>
CONGRATULATION!!! "euro1milllionsp@terra.es" <euro1milllionsp@terra.es>
I WAIT YOUR POSITIVE RESPOND "JAMES KAMARA" <js_kamara@acasa.ro>
CONGRATULATIONS YOU WON "Tracy Hooper" <jumbolottopromop@gmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5lpjce@libero.it>
urgent reply pls. "Dr Neka Lai" <st_linus@yahoo.com>
CONGRATULATIONS! global lottery <globa_lttery41@hotmail.co.uk>
GREETINGS TO YOU DEAR FRIEND IN THE LORD. "Mrs Franca Whisky" <francawhisky_0050@hotmail.fr>
URGENT ATTENTION PLS. nelson alkhala <nelsonalkhala8@yahoo.com>
From Tan Wong(Business Proposal) "Mr.Tan Wong" <tanwongw@yahoo.com.hk>
reply me immediately "Dr issa khalam" <issakam14@hotmail.fr>
Urgent Reply From Mr. William "Mr. Alfred William" <mraldredwilliam23@hotmail.com>
Your Email Address Has Won freeawardsl freeawardsl <freeawardsl@web.de>
MESSAGE hiba abdul <hiba_abdul03@yahoo.co.jp>
TO YOUR ATTENTION "Atavi-Mensah EDORH" <atavimesshhed@hotmail.com>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan030@hotmail.com>
DEAR Yoga , HELP ME TO TRANSFER AND INVEST IN YOUR COUN... "hassan abu" <hassanabu03@hotmail.com>
Assalamu alaikum!!! "FROM SIDI AND SISTER BINTU" <sidi_hammed111@yahoo.co.uk>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan035@hotmail.com>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan036@hotmail.com>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan037@hotmail.com>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan038@hotmail.com>
PLEASE REPLY AS URGENT isedore lawan <mr_isedorelawan028@hotmail.com>
GOOD DEAL. KEN NNAMANI <sirkennamani@yahoo.com.hk>
MESSAGE hiba abdul <hiba_abdul06@yahoo.co.jp>
From Jenneth jenneth robert <jenneth_r4@yahoo.ca>
ANNA anna williams <anna1_williams@yahoo.fr>
Salamu Alaykum mohammad musa <mohammadmusa_1@yahoo.com>
Very Confidential Chen Jiang <chen_jiangc66@yahoo.com.hk>
MRS ROSELINE WILLIAMS Roseline williams <rossy_wiliams006@yahoo.com>
MESSAGE hiba abdul <hiba_dul74@yahoo.co.in>
COMPANY OF GOLD DEALERS GEORGE MENSAH <georgemensah0001@yahoo.com>
YOUR EMAIL HAS BEEN SELECTED!!! msslmadrid@msslmadridspain3.orangehome.co.uk
HELLO DEAR "Mrs.Myrtle Gibson" <magibs@hotmail.com>
I want to hear from you VERONIC WILLAMS <veronic_willams033@yahoo.no>
EUROMILIONES ESPANA INTL. "elena18espa@terra.es" <elena18espa@terra.es>
I NEED TO HAER FROM YOU URGENTLY mary douncan <mary_douncan5@yahoo.no>
CONTACT MY PERSONAL ASSISTANT FOR YOUR BANK BRAFT OF $1.2MIL... "lauren kassa" <lauren.kassa25@gmail.com>
Supply of used cars "sharplink@terra.es" <sharplink@terra.es>
CONFIDENTIAL "BarristerMusa Justice" <barristermusajustice06@gmail.com>
CONGRATULATIONS! Global Mega Lottery <advocateclintonlott47@hotmail.com>
CONGRATULATIONS! Global Mega Lottery <advocateclintonlott33@hotmail.com>
CONGRATULATIONS! Global Mega Lottery <advocateclintonlott39@hotmail.com>
CONFIDENTIAL "barristermusa justice" <barristermusajustice01@gmail.com>
Kindly Acknowledge Receipt. "Albert Mbeki" <albert_mbeki@excite.com>
business proposal "MASINGA NELSON" <masinganelson@yahoo.com>
Humble Request' (Please I will appreciate your response). Wilson Garang <wilson_garang666@hotmail.com>
Urgent "felix johnson" <felix4@anpmall.net>
LET US DO THIS "mike nkobi" <nk_obi49@hotmail.com>
URGENT COPERATION <auditor_frank_koffi0018@yahoo.co.jp>
You are a Winner in the Sweepstakes Draw!!! gracelandfinance@netscape.net
URGENT COPERATION <auditor_frank006@yahoo.co.jp>
PLEASE ACKNOWLEDGE THIS EMAIL <barrister_clement@anpmall.net>
AWARD eurga@eurgaesp.orangehome.co.uk
urgent and confidential. "sula gawa" <sula_gawa89@hotmail.com>
Call for confirmation(Jackpot) "www.lotto.nl" <nlottery2007@yahoo.de>
MICROSOFT WINNING NOTIFICATION. "MR HERLEY PETTERSON." <win_z9@hotmail.co.uk>
Request for Confidential Business Relationship.(Mr.Benard Ma... benard marumo <benardmarumo184@hotmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
PLEASE HELP ME OUT mary edward <mary2pm8@yahoo.com>
urgent and confidential. "sula gawa" <sula_gawa3030@hotmail.com>
VERY URGENT. MOHAMED DANJUMA <mohameddanjuma1@yahoo.co.uk>
ONCE CONGRATULATIONS "maria_jose20@terra.es" <maria_jose20@terra.es>
FOR OUR MUTUAL BENEFIT. "Larisa Sosnitskaya" <larisa101@rediffmail.com>
VERY URGENT AND CONFIDENTIAL BUSINESS PROPOSAL. "sawadogo paul" <sawadogo-paul-46@hotmail.com>
MESSAGE hiba abdul <hiba_dul79@yahoo.co.in>
MY DEAREST ONE koyoue nadege <koyouenadege002@yahoo.fr>
BUSINESS URGENT!!! "Mr.Philip Tarila" <philip_tarila01@myway.com>
Yours Faithfully, "Mr Malick Camara" <os30401@gmail.com>
MESSAGE hiba abdul <hiba_dul87@yahoo.fr>
FOM MRS LIZY KAMARA mrslizy kamara <mrslizy_kamara4@yahoo.fr>
Re: Investment PT michael.idiomadams@yahoo.co.in
Greeting From Miss Waris Dirie "MISS WARIS DIRIE" <info@waris-foundation.org>
URGENT RESPONSE james owusu <james_owusukm22@yahoo.com>
Business Proposition (Reply Asap) Mr Stewart Barculo <ste_barculo01uk@yahoo.co.uk>
PLEASE CONTACT ME ASAP "Mr. Song Lile" <lisong04@hotmail.co.uk>
CAN WE WORK TOGETHER? MR WU REQUEST! Patrick K W Chan <pwchan_heng2@hotmail.com>
DEAR FRIEND, "Mrs. Aisha Muhammad" <mrsaishamohd@yahoo.se>
THANKS FOR YOUR EFFORT "sadiq alman" <sadiqalman1@latinmail.com>
FROM JAMES HOURIGAN "JAMES" <jfhourigan1@excite.com>
Dear One, sucess ughala <sucess_ughala5@yahoo.ca>
Dear One, i k eze <ik_eze50005@yahoo.ca>
hi sweetheart, rubi fagon <rubifagon7_00@yahoo.com>
CONTACT ME :THIS IS REAL. "Mr Steven Kenneth." <stv.kenneth78@hotmail.com>
CONGRATULATION YOU HAVE WON 2007 UK NATIONAL LOTTERY "UK NATIONAL LOTTERY" <anthony_campbell0029@hotmail.com>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilialloyd@microcamp.com.br
PERSONAL!!! "britishtobacco_promo@eparsnip.com" <britishtobacco_promo@eparsnip.com>
From Miss Mariam Koffi William Harry <wwhh2@yahoo.fr>
Call Now For Confirmation. "Notification Office" <cordinatoroffice@yahoo.de>
AWARD PRIZE NOTIFICATION!!! British National Lottery <agent_eltongrahams@yahoo.gr>
Aisha Ahmed Aisha Ahmed <aishaahmed2002@aim.com>
I look forward to your earliest reply. mohammed jamal <mohammedjama_l09@hotmail.com>
SEEKING FOR PARTNERSHIP "PAUL ADAMS" <adams111b@hotmail.com>
PROMOTIONS/PRIZE AWARD DEPT 2007!!!! "powerball6068@terra.es" <powerball6068@terra.es>
YOUR ASSISTANT IS NEEDED URGENTLY. STELLA JOHNSON <misstellajohnson@aim.com>
FROM ISMAEL ABDULLAH "ABDULLAH ISMAEL" <ismaelabdullah15@hotmail.com>
Winning Notification!!! Contact Mr. Well Paulson... playuknl@mchsi.com
FROM IRISH NATIONAL LOTTERY "Irish National Lottery" <danielcookerclaimsoffice@yahoo.co.uk>
From Miss Mariam Koffi William Harry <wwhh9@yahoo.fr>
Dear Friend! "williamuk03@terra.es" <williamuk03@terra.es>
MANAGING PARTNERS "motley.esq01@terra.es" <motley.esq01@terra.es>
From Mrs. Almirah Ahmed. "Mrs Ahmed Almirah" <mrsahmed_00023@hotmail.com>
URGENT Norbert Bertex <norbertex_t030@yahoo.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga12@hotmail.com>
Dear Beloved "rita gilbert" <ritagilbertr4@hotmail.com>
READ VERY CAREFULL "CHRIS ZHANGA" <c_hriszhanga13@hotmail.com>
HELLO Robin Shepherd <joe_7crrck@yahoo.co.in>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga017@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga016@hotmail.com>
HELP "BEN D SMARK" <bendavidmarkkkk@anpmall.net>
JOB OFFER "michaelfreds@terra.es" <michaelfreds@terra.es>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore015@hotmail.com>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore014@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga019@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga020@hotmail.com>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore018@hotmail.com>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore017@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga021@hotmail.com>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore020@hotmail.com>
PLEASE HELP ME. "williammzgnn_1@terra.es" <williammzgnn_1@terra.es>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore022@hotmail.com>
Dear Customer Urgent Attention Needed INTERPARCEL COURIER SERVICES <interparcelcourierservice@yahoo.co.uk>
Good day Qayyum !!! "Ik Brown" <ikbrown36@hotmail.co.uk>
Attention:Qayyum !!!!! "morgan ade" <chamber_ade27@hotmail.com>
YOUR KIND ATTENTION mrs elizberth forbie <elizberthforbie1964@yahoo.com>
URGENT REPLY NEEDED FROM MRS Amina.A Bello2 "Mrs. Amina.A.Bello" <amina_abo2@yahoo.com>
GET BACK TO ME IMMEDIATELY PLEASE Mr.Abdulla Khezri <mrak6@yahoo.com.au>
I NEED YOUR ASSISTANCE! "zainab fuseini" <zainabmohdfuseini@walla.com>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATRA" <nshinawathra@yahoo.co.uk>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashemi@she.com>
CONTACT MR VINCENTE SANCHEZ "infocuseuro1s@terra.es" <infocuseuro1s@terra.es>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga024@hotmail.com>
CONGRATULATIONS "LARISA HULL" <larisahull.67@hotmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5bmdb@libero.it>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5fktxhh@libero.it>
READ VERY CAREFULL Dr Henry Moore <drhenrymoore021@hotmail.com>
**NOTIFICATION OF WINNING** "kdial3@eparsnip.com" <kdial3@eparsnip.com>
{USD 3, MILLION TO TRANSFER} "MR Julius Adams Madiba" <j_adams_madiba@hotmail.com>
Attn: Friend, Your Inheritance. "Bala Musa" <balamusa125@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga026@hotmail.com>
READ VERY CAREFULL CHRIS ZHANGA <c_hriszhanga027@hotmail.com>
EXTREMELY URGENT AND CONFIDENTIAL. "idris ahmed" <idris_ahmed6000@hotmail.com>
PLEASE HELP ME sandra kamra <sandrakam4@yahoo.fr>
CONGRATULATIONS.....YOU HAVE WON 750,000 Pounds RAYMOND BROWN <mail_fundiciarybrown@yahoo.co.uk>
Funds Transfer assistance Dr.Samuel Kufuor <drkufuor@myway.com>
NOTIFICATION .. 2007.. NATIONAL UK LOTTERY "zama sandra" <zamasandra51@hotmail.com>
Congratulations! Your E-mail Has Won A Million Euro
(|1,000... Sachsen Lotto <sachsen_win5@hotmail.com>
THE CHAIRMAN, TENDERS BOARD, F.M.P.M.R "idrisbako212@terra.es" <idrisbako212@terra.es>
CONGRATULATIONS YOU ARE A LUCKY WINNER!!! STATES LOTTERY <winners@statelottey.it>
REPLY "peter ikey" <peter_ikey2005@hotmail.com>
My dearly beloved in christ. "Mrs.Sheila Johnson" <sheilajohnson2@terra.es>
greetings "robert jack zuma" <rbz_j@hotmail.com>
FROM MRS DEBORAH JOHNSON. "Deborah Johnson" <debojoe6@hotmail.com>
FROM MRS DEBORAH JOHNSON. "Deborah Johnson" <debojoe5@hotmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword29@hotmail.co.uk>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5nbr@libero.it>
UPDATE!!!!! Mrs.Tonia
Institutional Fund Services McCallum Graeme <mccalumg6@hotmail.com>
From: Madam Dorinda Fred "madam Fred" <madam-f18@hotmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5vvygtj@libero.it>
confidential pls "mrs hassan" <aminhassan@walla.com>
Good "Mrs.Rosemary Clarke King" <bless_5000@excite.com>
OFFICIAL WINNING NOTIFICATION "Rose Woods" <draws_snl@hotmail.co.uk>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonoffice46 london <londonoffice46@web.de>
EMAIL ME!!!!!!!!!!!!!! "frank jame" <frk.jame08@gmail.com>
i hope you received my last mail with understanding? Kindly ... Aliyu Hendris <ladyhendris@yahoo.fr>
Congratulation *Lucky Winner* "OVERSEAS-AFRO EURO-STAKES" <oaesloto3@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>
Confidential Business offer engrpedrocarlos@jmail.co.za
CONGRATULATIONS!!!YOU WON...... Mrs.Tonia Alicia. <euromill07@aim.com>
YOUR E-MAIL ID HAS WON. "mary kluvert" <marykluvert173@hotmail.com>
CONGRATULATIONS! GLOBAL MEGA LOTTERY <globe.lotter9@hotmail.co.uk>
Partnership with you. "Mr. Leonard Martins" <leomartins6@hotmail.co.uk>
From Mrs G.Lucas grace lucas <grace_lucasg001@yahoo.com>
HELLO "Felix" <Felix.ndiaye@katamail.com>
My Dearest One mary kone <marykone43@yahoo.fr>
From Miss blessing joah <blessing2222003@yahoo.co.jp>
CONGRATULATION (LOTTERY WINNING NOTIFICATION LETTER TO YOU) "U K LOTTERY" <ukgroup132006@hotmail.co.uk>
SWIFT REPLY NEEDED!!! Claims Agent Brown <claimsagent_petersen@yahoo.co.uk>
BID SOUTH AFRICA / U.K / EUROPEAN / 2010 LOTTERY AWARD (CON... littory12@yahoo.com
NOTIFICATION OF WINNING!!! FREE LOTTO <fliepp_8@hotmail.com>
CONGRATULATION!!!!!YOUR EMAIL IS AMONG THE WINNERS OF CASH-O... "AUSTRALIAN NATIONAL LOTTERY 2006 PROMO BROCASTER" <lbv2006_pro3@hotmail.com>
UNGENT BUSINESS PROPOSAL MR STEWART BARCULO <stewartbarculo2007@yahoo.co.uk>
FROM DR. PETER CLARK . "peterclark1@terra.es" <peterclark1@terra.es>
CONTACT MY SON ABUBAKA "buki dogo" <bukidogo24@hotmail.com>
INTERNATIONAL TRUSTEES NEEDED piu yeng <piuyeng1131@hotmail.com>
VERY URGENT PLEASE marcharl ofor <marcharl_ofor@yahoo.co.uk>
CONGRATULATION!!!!!YOUR EMAIL IS AMONG THE WINNERS OF CASH-O... "SOUTH AUSTRALIAN LOTTERY BV2006 PROMO" <lbv2006_pro4@hotmail.com>
Institutional Fund Services McCallum Graeme <gramcc4@hotmail.com>
Reply Charles Brown <cbrown0000s@yahoo.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
Congratulations! Your E-mail Has Won A Million Euro
(|1,000... Sachsen Lotto <sachsen_wins6@hotmail.com>
CONGRATULATION!!! YOUR EMAIL HAS WON. "lott_inter@terra.es" <lott_inter@terra.es>
Congratulations! Your E-mail Has Won A Million Euro
(|1,000... Sachsen Lotto <sachsen_wins4@hotmail.com>
CLAIM YOUR PRIZE. peggy@1sourceaccess.com
Institutional Fund Services McCallum Graeme <gramcc8@hotmail.com>
Reply Charles Brown <cbrown0000x@yahoo.co.in>
IMMEDIATE CONTRACT PAYMENT "charles samuel" <c_bn1@hotmail.com>
partnership "hamond_002@terra.es" <hamond_002@terra.es>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "olivia malik" <olivia_mak75@hotmail.com>
URGENT BUSSINESS OPPORTUNITY. "Doctor Robert Gilbert." <robertgilbert58@gmail.com>
ASIA NOTIFICATION !!!!!! "asia_online007@terra.es" <asia_online007@terra.es>
FROM HENRY henrydouglas2008@yahoo.com
I Need Your Assistance "baby" <sonian@yahoo.com>
PAYMENT NOTIFICATION Prof Charles Soludo <fmf_abujanigeria@yahoo.com>
ATTENTION WINNER MR DONNA SMITH JONES <dsjonesclaimsagent1@yahoo.co.uk>
your assistance alina wllm <alinawll_m11@yahoo.fr>
HELLO THERE!!! "HA JI" <mamhrsawa@hotmail.co.uk>
GET BACK TO ME PLEASE AMIRA RASHEED <mrs_amirarasheed01@yahoo.gr>
my respond j_ kwame006 <jkwame006@yahoo.com>
WINNING NOTIFICATION "British Lottery International" <ukpayofficeclaims@yahoo.co.uk>
CONGRATULATIONS YOUR EMAIL HAS WON 4 MILLION POUNDS !! CALL ... freelottoofficedept2006@yahoo.com.hk
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
From William's Family "Addim Williams" <addim_mm@hotmail.com>
Urgent Assistance Required "frank cheng lee" <f.chenglee2@googlemail.com>
GET BACK TO ME... "Benjamin Johnson" <pin_bj053@hotmail.com>
GET BACK TO ME... "Benjamin Johnson" <pin_bj054@hotmail.com>
VERY URGENT GSCC COURIER <gscc1970s@yahoo.fr>
Please get back to me "rose guei" <roseguei777@latinmail.com>
Request for urgent assistance/investment "secretary hospital" <hosp_gynocal@hotmail.com>
xFrom Rita Prince "rita prince" <ritaprince7@hotmail.com>
xFrom Rita Prince "rita prince" <ritaprince2@hotmail.com>
From Rita Prince "rita prince" <ritaprince1@hotmail.com>
From Rita Prince "rita prince" <ritaprince6@hotmail.com>
I wait for you reply. alex adams <alex57adams@yahoo.co.uk>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!! "toyota lotto" <toyotahq12@hotmail.com>
From Rita Prince "rita prince" <ritaprince3@hotmail.com>
Lucky Winner. "Thanks" <euromillionspe@aim.com>
From Martin Prince Martin Prince <martinprince113@yahoo.ca>
236 entries -- last updated: 2007-05-10 23:32 UTC
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