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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.
SWIFT COURIER SERVICES MODE OF DELIVERY OF WINNING PACKAGE(C... SWIFT COURIER COMPANY <delivery@swiftcouriers.org>
HELLO "henry powell" <henrypowell001@hotmail.com>
URGENT ATM CARD PAYMENT (ATM-811) "Ken Dominic"<kendominic71@myway.com>
introduction to project implementation "Mr. Richard Umebe" <mrueichardebe11@hotmail.com>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilialloyd@microcamp.com.br
NOTIFICATIONS OF AWARD 2007. Euromillion loteria Espanol Award 2007. <euroespanyol@walla.com>
HELLO "henry powell" <henrypowell002@hotmail.com>
GOOD NEWS "John Bruce" <johnbruce@latinmail.com>
Re:Note; WINNING NOTIFICATION. "BRITISH INTERNATIONAL LOTTERY. INC" <ukboard1@yahoo.co.uk>
CONGRATULATION!!! "euro1milllionsp@terra.es" <euro1milllionsp@terra.es>
Dear beloveth Asalamaleku <fatimamohammed20002000@yahoo.co.jp>
URGENT BUSINESS PROPOSAL "MR SMITH bonganisb" <smithbonganisb@hotmail.com>
DEAR LOVELY ONE, linda kuffo <lindakuffo10@yahoo.co.jp>
Dearest one sandrine <san_nzi46@yahoo.fr>
VERY URGENT TO MOVE THIS FUND "Jim Ovia" <jimoviaz1@excite.com>
DEAR LOVELY ONE, linda kuffo <lindakuffo13@yahoo.co.jp>
CONGRATULATIONS YOUR EMAIL HAS WON 4 MILLION POUNDS !! CALL
... FREE LOTTO AWARDS <mailwiliamwilcox@yahoo.com.hk>
REPLY peter ikey <peter_ikey4@hotmail.com>
LOTTERY WINNING NOTIFICATION "confortoffice@terra.es" <confortoffice@terra.es>
GREETINGS "sammy franks" <project1@jlmail.com>
enquiry "MR.JUBRIL IDIKA" <jubril_idika@myway.com>
RE:URGENT REQUEST "alexzakariya@terra.es" <alexzakariya@terra.es>
mutual transaction george kevin <kelvin_ge2001@yahoo.com>
Re: DEAR KIND-HEARTED RECIPIENT (CHARITY WORKS) Mr.ALSHEIKH RAHMAN <rahmansheikh2000@netscape.net>
RESPECTFULLY READ "gary Goxall" <garyboxall8@anpmall.net>
Göhmann & Associates Germany "Mr,Vang Di Hagedis" <OperationalDirector@web.de>
NOTIFICATION OF WINNING!!! FREE LOTTO <fliepp_36@hotmail.com>
CONGRATULATIONS "TREVORGUESTBOOK LOTTERY" <trevorlottery@latinmail.com>
Private offer "Sgt Benjamin Dover" <sgt_ben1@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolotteryint@aim.com>
From felix 02-05-007 "keita felix" <f_keita45@hotmail.com>
MICROSOFT AWARD WINNING NOTIFICATION(SECURITY CODE MSW/JUN/S... "Mrs Olivia Malik" <olivia_lik440@hotmail.com>
OPPORTUNITY FROM EXXON MOBIL LONDON "WILLIAM COLGATE" <colgate170@hotmail.co.uk>
YOUR E-MAIL ID HAS WON. "mary kluvert" <marykluvert180@hotmail.com>
Dear Friend........................ "mr kelly anderson" <mr_kellyanderson@yahoo.se>
GET BACK TO ME IMMEDIATELY Mr.Abdulla Khezri <mrak6@yahoo.com.au>
INTERNATIONAL PROMOTIONS/PRIZE "joy phillip" <joyphillip29@gmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
GREETINGS TO YOU DEAR FRIEND IN THE LORD. "Mrs Franca Whisky" <francawhisky_0051@hotmail.fr>
SWIFT REPLY NEEDED!!! Claims Agent Brown <claimsagent_petersen@yahoo.co.uk>
MICROSOFT AWARD VERIFICATION FORM...Batch: 409978E CLINTON JACKSON <claims_agentsl@yahoo.ie>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
I wait for your reply. alex adams <alex_adams_2005@yahoo.fr>
Re : Urgent jennifer wilson <je1111kkkaa@web.de>
Re Payment Notification "CENTRAL BANK" <info_cbn1@msn.com>
I need your asistance faith sunny <faith_sunny82007@yahoo.com>
I need your asistance faith sunny <faith_sunny02007@yahoo.com>
GOOD NEWS alisa dona <alisadona@tiscali.co.uk>
compensation for all your past efforts senator_ben02@microcamp.com.br
ATTENTION FRIEND. "Mr.Khalid Al Moayed" <khalidalmoayed40@hotmail.com>
YOU HAVE WON THE SUM OF US$2,950,000.00 (CONGRATULATIONS) "i l" <i.l_19@hotmail.com>
Contact The Courier Company For Winnings. MR WELL PAULSON <ukwinnings_agentclaims@yahoo.co.uk>
2007 HOTEL JOB VACANCY IN OMNI HOTEL CANADA "Mrs. Rose" <rose_ca0@walla.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asiauknational2007@she.com>
YOU HAVE WON THE SUM OF US$2,950,000.00 (CONGRATULATIONS) i.l_20@hotmail.com
GOOD DAY <chen_guangyuan03@yahoo.com.hk>
CONGRATULATIONS(YOU HAVE WON) nedlotto <infonl11@aim.com>
RESPONSE NEEDED "ming yang" <ming.39yang@hotmail.com>
RESPONSE NEEDED "ming yang" <ming.36yang@hotmail.com>
from Nkosi John nkosijohn@aol.com
From Mr Emmanuel Ede emmanuel ede <emmanuelede1004@yahoo.co.uk>
Urgent Assistance From Sonia sonia bassey <sonia_bassey4u2@yahoo.fr>
Urgent Assistance From Sonia sonia bassey <sonia_bassey4u3@yahoo.fr>
From Mr Emmanuel Ede emmanuel ede <emmanuelede903@yahoo.com>
NIGERIAN NATIONAL PETROLUEM COOPERATIONS "ray umar" <rayumar15@hotmail.com>
CONGRATULATIONS!!! Maddalena Fiedmann =?iso-8859-1?q?Free=20Lotto=20Promo=20Inc=A9=202007?= <free.lottoinc@yahoo.co.uk>
Winning Notification!!! Contact Mr. Well Paulson. uknltwins@mchsi.com (Tara McMeans)
GOOD NEWS Peter Opoku <peter_opoku2002@yahoo.com>
Hello "Tyron Savimbi" <tysavimbi555@gmail.com>
RESPONSE NEEDED "ming yang" <ming.56yang@hotmail.com>
FROM MR DAVID ADOM "David Adom" <david_adom6@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "ismaler range" <ismaler_range0003@hotmail.com>
HELLO. "Ahmed Kebiru" <ahmed.kebiru120@hotmail.com>
HELLO. "Ahmed Kebiru" <ahmed.kebiru121@hotmail.com>
Dearest one ! Mary Philips <g_kone01@yahoo.fr>
OPPORTUNITY FROM EXXONMOBIL WILLIAM COLGATE II <bcolgate12@hotmail.co.uk>
Dear Friend, Sgt Lee Boyd <mr.lee.1@hotmail.com>
letter from dada smith "DADA SMITH" <da_smith30@hotmail.com>
letter from dada smith "DADA SMITH" <da_smith31@hotmail.com>
From Mr.Steve Douglas!!! "Mr.Steve Douglas" <g866756@excite.com>
URGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
BULLIANS LETTER "JEPH BULLIANS & Mother" <jeph_bullians111@ozu.es>
GET BACK TO ME "Mr Paul Joe" <wazxc54@excite.com>
CONGRATULATIONS(YOU HAVE WON) postcoceloterij <nedmesage@aim.com>
FROM MARTINS BRUCE "Martins"<ogo_mart@myway.com>
CONGRATULATION!!!YOU ARE THE WINNER!!! "south africa fifa2010 south africa fifa2010" <safifa2010_a1@hotmail.com>
GOOD DAY =?iso-8859-1?q?tom=20bellopul?= <tombellopul@yahoo.es>
Hello.................................. "Mr Awele Johnson" <m-rawe-lejohnson@hotmail.com>
Hi richard seaton <richardlseaton@yahoo.com>
From Dr. Chris Ofor drchrisofor1@yahoo.com.hk
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke80@rediffmail.com>
HELLO DEARIE "rosemary moore" <rosemoore_0062@hotmail.com>
Your Kindest Attention Needed "DR RAYMOND GARBI" <raym56g4@hotmail.com>
Re: Doctor\'s report \"Linda Welsh\" <pat_domain@yahoo.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke71@rediffmail.com>
God Bless You "anita darrel" <darrel_anita_11@hotmail.com>
RESPECTFULLY READ "gary boxall" <gboxall05@anpmall.net>
INHERTITANCE FUND CLAIM CALL ME ON.+2348054377171. "Barr. Steve Nwa" <barrsan0100@yahoo.co.jp>
GOOD DAY SIR\MADAM "mark ego" <markego27@hotmail.com>
AWAITING FOR YOUR URGENT RESPONSE.. "harrison ken" <harrisonken_k21@hotmail.com>
HELP "BEN D SMARK" <bendavidmark@anpmall.net>
CONTACT COURIER COMPANY Steve Lampard <steve_lampard_pa@yahoo.co.uk>
PAYMENT INSTRUCTION Michael Peters Esq <michaelpetersesq@petersandpeterslawfirm.net>
You are a winner contact your paying bank "Lotto.nl" <infolothtis@walla.com>
CONGRATULATION YOU ARE THE WINNER !!! "southafrica2010fifa worldcuplotto" <sa2010_lott29@hotmail.co.uk>
Hello, I am Colleen Williams, an Artist with Lemon Street Ga... "James Clerk" <jmesclerk0020@hotmail.com>
I am waiting for your urgent response. "EDWARD GEORGE" <edward-george-3@hotmail.com>
CONGRATULATION YOU WON. "Tracy Hooper" <tracy.hooper19@gmail.com>
Dearest One, "daniel lugan" <daniel.lugan2@gmail.com>
From Mrs Susana Ople. "Mrs Susana Ople" <susaople006@net.hr>
Partnership Offer. "Mr Tim MCcarron" <p1_timmccarron@excite.com>
You won =?ISO-8859-1?Q?=A3800?=.000! Yahoo! Mail congratulat... "UK LOTTERY" <ukuklottery20013@rediffmail.com>
Dearest One, "daniel lugan" <daniel.lugan5@gmail.com>
I HAVE NOT FORGET YOU FROM MRS. JULIET OBASEKI. "Mrs. Juliet Obaseki" <mrsjuobaseki11@yahoo.it>
IN GOD WE TRUST "dr williams wayne" <drwilliamswayne@anpmall.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION !! "Adrian Szentivanyi" <a_szentivanyi@hotmail.com>
CONGRATULATION (LOTTERY WINNING NOTIFICATION LETTER TO YOU) "U K LOTTERY" <ukgroup132006@hotmail.co.uk>
NOTIFICATION OF WINNING!!! FREE LOTTO <fliepp_8@hotmail.com>
CLAIM YOUR PRIZE. peggy@1sourceaccess.com
WINNING NOTIFICATION "British Lottery International" <ukpayofficeclaims@yahoo.co.uk>
Your Response Needed ASAP "mrashraf abdul" <mrashraf_abdul0075@hotmail.com>
CONGRATULATIONS YOUR EMAIL HAS WON 4 MILLION POUNDS !! CALL ... freelottoofficedept2006@yahoo.com.hk
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonoffice47 london <londonoffice47@web.de>
{Disarmed} Fortune Lottery Claim Process Form FORTUNE LOTTERY <fortune_promo2007@yahoo.com.tr>
Congratulation!!! Dear Winner "BRITISH INTERNATIONAL LOTTERY LOTTERY" <onlineloto2007@acasa.ro>
RESPECTFULLY READ !! "gary boxall" <g_garyboxall@anpmall.net>
GET BACK TO ME "Kofi Davison" <kofidavison10@hotmail.com>
SALAAM ALIEKUM "Mohammad Ali" <alim36mo@hotmail.com>
From Dr. Samuel Kufuor Dr.S.Kufuor <drkufuor@myway.com>
From: Levi Egondu Transfer Levi Egondu <levi_egondu02@yahoo.fr>
YOUR E-MAIL ADDRESS HAVE WON YOU A PRIZE "MARK GREG" <markgreg732@hotmail.com>
Urgent Business Proposal "linda_ koff08" <linda_koff08@hotmail.com>
My dear good friend, <joy_konm05@yahoo.co.jp>
CAN I TRUST YOU? "info_71@terra.es" <info_71@terra.es>
Treat Urgently "bob richards" <mrbobrichards8@gmail.com>
CONTRACT "Mr Gary" <gary_love@Gwalla.com>
I will be waiting for your immediate response Mrs Jewel Taylor <mrs_taylor_jewel4@yahoo.co.in>
You have won !!! Contact your paying bank "Lotto.nl" <infolothvazbo@walla.com>
partnership "hamond_002@terra.es" <hamond_002@terra.es>
FROM MISS JULIETTE KOUAOU <juliette_kuy12@yahoo.co.jp>
Treat Urgently "bob richard" <mrbobrichard12@gmail.com>
WINNER OF ONLINE LOTTERY!!! CLAIM YOUR PRIZE Net Lottery <netlottery2@ai9m.com>
URGENT BUSINESS RELATIONSHIP. NOBEL KING <vkdd2@yahoo.co.jp>
Thank You "collins jerry" <collins_jerry10017@hotmail.com>
Your Response Needed ASAP "mrashraf abdul0058" <mrashraf_abdul0058@hotmail.com>
Dearest <jenny_komo07@yahoo.co.jp>
DEAR LOVELY ONE, <rosekuffo14@yahoo.co.jp>
Seeking For Investment Partnership with your company Marc Group of Company <drmarcgroup03@hotmail.com>
COULD YOU BE OF HELP -- SIR Edward Mensah <mensahedw11@yahoo.co.nz>
May this meets you well Emmanuella Philips <emmanuella_philips29@yahoo.com.ph>
YOU JUST WON YAHOO INTERNET LOTTERY "world lotry" <uk_worldoflotry19@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON THE PRIZE (FINAL NOTIFICATION) EMAIL ALERT???????WESLEY H.SCORFFS <lottocasino@icqmail.com>
FROM MR.OUSMANE TRAORE. "Ousmane Traore" <mr_ousmane9@hotmail.fr>
GOOD DAY! IS VERY URGENT. "Sam Otun" <otunsam48@rediffmail.com>
NOTIFICATION OF YOUR WINNING "flash fortune lottery" <fflsa_2024@hotmail.com>
I Need your help. "Lisa Mark." <lirk@yahoo.com>
REPRESENTATIVE AGENT NEEDED <ftpkillers@gmail.com>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada6@hotmail.com>
HOTEL JOB VACANCY POSTS IN CANADA . "Mrs.Kristine Middleton" <canadianomnihotels_manager@yahoo.ca>
RE: NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
Personal Letter David Young <david_27_isl@yahoo.co.uk>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada7@hotmail.com>
INTERNATIONAL PROMOTIONS/PRIZE "joy phillips" <joyphillip@gmail.com>
HI DEAR LOVELY ONE valsara kane <valsara_kane22@yahoo.ca>
CONGRATULATIONS ON YOUR WINNNG IN SPANISH NATIONAL LOTTERY C... "lottery winners" <winners.lottoclaim@gmail.com>
Good day Jean Pierre JOSPIN <jean_pierre_1608@yahoo.fr>
SPANISH NATIONAL LOTTERY COMMISSION. "euro consult" <claimconsult@gmail.com>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada9@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON THE PRIZE (FINAL NOTIFICATION) "EMAIL ALERT???????WESLEY H.SCORFFS" <lottocasino@icqmail.com>
CONGRATULATION!!! "euromillionnnnn@terra.es" <euromillionnnnn@terra.es>
Can You Be Trusted? Lady Toreth Hughes <ladytoreth@yahoo.co.uk>
ASSALLAMALAIKUM,I NEED YOUR REPLY PLEASE (FROM HAJIA MARIAMA... "HAJIA MARIAMA BELLO." <mariam_bello01@yahoo.fr>
KIND NOTICE;CLAIM YOUR WINNING PRIZE EUROPE MILLION LOTTERY <europelottoorg@aim.com>
Dear..........Gerrit Jurriaans benluke mah <barr_benluke@yahoo.co.in>
REPRESENTATIVE AGENT NEEDED <tapping1999@gmail.com>
HELLO "Felix" <Felix.ndiaye@katamail.com>
You are a winner contact your paying bank "Lotto.nl" <infolothiraay@walla.com>
To: Ed Broekhuizen Barrister Peter Igweh <office_peterchambers@yahoo.fr>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada16@hotmail.com>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashemi@she.com>
From Mr Cyril Ngwo "From Mr Cyril Ngwo" <ngwocy@walla.com>
You are a winner contact your paying bank "Lotto.nl" <infolothevobi@walla.com>
Hello My Dearest, "alice lacson" <lcalice300@hotmail.com>
Loan Offer "Mrs. Habiba bello" <habiba_bello003@yahoo.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "joseph hoponu" <josephoponu06@hotmail.com>
THIS IS MRS JULIET, PLEASE GET BACK TO ME, THANKS "juliet onodua" <udwajuliet@hotmail.com>
Gary Fredricks Mr Gary Fredricks <ntwgary6@hotmail.co.uk>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada18@hotmail.com>
I NEED YOUR HELP PLEASE. <hussammattin19@yahoo.co.jp>
You have won !!! Contact your paying bank "Lotto.nl" <infolothyowia@walla.com>
My younger brother and i ,urgently need your help "Sophia Monubahi" <sophia_obed111@yahoo.com>
YOUR FULL CO-OPERATION, REPLY ASAP. "Mr. Kunta Sele" <ksele5@hotmail.com>
YOU HAVE WON THE CANADIAN LOTTERY,CONGRATULATIONS TO YOU. paula lucia <ontariocanada29@hotmail.com>
INVESTMENT ASSISTANCE IS HIGHLY NEEDED FROM YOU "Mrs.Zainab.M.Fuseini" <zainabfuseini03@yahoo.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!! "TOYOTA INT'L PROMO" <ytoyq@hotmail.com>
Warm Greetings janet blackburn4 <janet_blackburn3@yahoo.fr>
WINNING NOTIFICATION 2010 WORLD CUP BID "eaa eaa" <eaa_eaaza32@hotmail.com>
DEAREST ONE OF GOD "JOY BILL," <joybill202@yahoo.com>
You are a winner contact your paying bank "Lotto.nl" <infolothii@walla.com>
Attention: Koffi Ansah <koffi.ansah1@yahoo.com>
YOUR FULL CO-OPERATION, REPLY ASAP. "Mr. Kunta Sele" <ksele8@hotmail.com>
AWAIT YOUR REPLY! ! ! richardmoore <iheka_rex@yahoo.com>
RE:FUND RELEASE "owxx3344@terra.es" <owxx3344@terra.es>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... "John pual" <supervisors01@hotmail.com>
I NEED A FAITHFUL PERSON. John Peters <johnpeters@easymail.hu>
Very Urgent(Mrs Keitaro Sato) <hyogo_yamato2@yahoo.co.jp>
THANK YOU VERY MUCH YOU CAN CONTACT MR GABRIEL "gabriel" <gabriel4good@anpmall.net>
PRIZE AWARD! "suzzanwrightt@terra.es" <suzzanwrightt@terra.es>
You have won !!! Contact your paying bank "Lotto.nl" <infolothomapo@walla.com>
READ CAREFULLY "mrfred tando" <tan16789t@hotmail.com>
WINNING NOTIFICATION EUROPEAN MILLION SPANISH LOTTERY <emsldepartmentt2@hotmail.com>
You have won !!! Contact your paying bank "Lotto.nl" <infolothulqe@walla.com>
Can I trust you? "Ms. Rose Anny" <rose02_anny@yahoo.com>
CONGRATULATION!!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
UR ASSISTANCE NEEDED "MR. ALI AHMED" <aliamed_23@yahoo.no>
CONGRATS - - - ONLINE DRAWS "hen-promo@terra.es" <hen-promo@terra.es>
Dear Friend, Rotimi Adams <rotimi_adams82@hotmail.com>
Institutional Fund Services McCallum Graeme <mccgra4@hotmail.com>
Please For Urgent Assistance ahmed dikko <ahmed_dikko_16@yahoo.com.vn>
How are you and your family? Hope Fine. anita kokou <anita225_225@yahoo.com>
VERY URGENT MOHAMED DANJUMA <mohameddanjuma1@yahoo.co.uk>
Contact Your authorized Agent Mr.Carlos Moreno Lopez <laprimitivas@aim.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!! TOYOTA LOTTO PROMO <stoyotal@hotmail.com>
Attn:Invitation To Act As Next of Kin "mr.mark daniel" <mr.mark.daniel7635@hotmail.com>
URGENT ASSISTANT <jannethike00@yahoo.co.jp>
Institutional Fund Services McCallum Graeme <mccgra13@hotmail.com>
Institutional Fund Services McCallum Graeme <mccgra16@hotmail.com>
URGENT <leta_moses122@yahoo.co.jp>
229 entries -- last updated: 2007-05-10 23:33 UTC
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