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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.
FINAL NOTICE OF AWARD NOTIFICATION "jo jo" <lo_36q@hotmail.com>
INVITATION FOR PARTNERSHIP "elizabeth thambo" <elizathambofarmsltd50@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman203@hotmail.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman201@hotmail.fr>
READ THIS PLEASE!!! "LARISA SOSNITSKAYA" <larissa190@aim.com>
Notification of Cash Aid!!!!! children charity foundation <b_hislop3@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman205@hotmail.fr>
From Charles Anthony "charles anthony" <charles.anthony1@hotmail.fr>
Dearest one, awah ann <awahann79@hotmail.fr>
E-MAIL LOTTERY AWARD NOTIFICATION (CONTACT FOR CLAIM) annette hond <annette_hond29@hotmail.com>
Urgent Notification "Lai Tuck Yew" <5tormy@myway.com>
Business Proposal from Mr Donald Jumah. Donald Jumah <donjumah9@yahoo.fr>
THANKS FOR YOUR URGENT RESPONCE!!! UK NATIONAL LOTTERY HQ <uknationalclaimsdept1115@yahoo.co.uk>
BUSINESS ASSISTANCE "Mrs Fatima Ali" <fatimaali01@she.com>
MR. SADIQ ALMAN sadiq alman <sadiq566@hotmail.com>
WE NEED YOUR HELP STEVEN MARTINES <steven_martines42@hotmail.com>
FROM SELECT AWARD!!! (YOUR PRIZE MONEY) $2,000,000:00 linda zamora <linda.zamora38@hotmail.com>
VERY URGENT kan williuams <kan_williams_26@hotmail.com>
NOTIFICATION & FINAL NOTICE promat consult <promat_consult@hotmail.com>
CONTACT MY SECRETARY IN BENIN. martinkume101@microcamp.com.br
FROM: CHRIS AND JOY chris amata <chrisamata112@hotmail.fr>
URGENT RELPY NEEDED humble_jp29 humble <humble_jp29@yahoo.co.uk>
I am Mrs Gloria Pelaez gloria pelaez <gloriape103@yahoo.com.ph>
Confirm Your Winning. "winner" <euromillionspe@aim.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs Lilian Jones" <lilianjones111@aim.com>
MR PHILIP SAWADOGO philip sawadogo <psawadogo90@hotmail.fr>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
Phone and Email for your Prize Claim. International_promotion@ecunet.org
Online Cyber Lottery "lottpromo@terra.es" <lottpromo@terra.es>
MESSAGE kudi suleman <kddsuleman108@yahoo.co.jp>
FOR YOUR NOTICE janthan obi <janthanobi@hotmail.com>
FROM KAMARA BANGALI "kamara bangali" <kamabangl0015@hotmail.com>
Dear Friend........................ "mr kelly anderson" <mr.kellyanderson@yahoo.se>
Dear Friend, philokolie_22@yahoo.com.hk
From James and Sister. james gary <jamesgary2@hotmail.fr>
TREAT URGENTLY AND CONFIDENTIAL. "ALI KERIA" <a_l_i_keria16@hotmail.com>
FROM, LAWSON (URGENT PROPOSAL). mnandi01@pnetmail.co.za
RE/ AWARD NOTIFICATION . mary_nonjabs38@hotmail.com
DO THIS FOR MR.IBN MOHAMMED MOHAMMED. Walid Mohammed <walid@yahoo.co.ea>
FROM MRS ELAINE ARISTIDE Elaine Aristide <emailelaine104@yahoo.com>
Hello "Felix" <felixndiaye@libero.it>
your assistance alina wllm <alinawll_m17@yahoo.com>
your assistance alina wllm <alinawll_m18@yahoo.com>
URGENT ASSISTANCE paul wada <paulwada004@yahoo.ca>
CAN YOU ASSIST? =?iso-8859-1?q?Nzenwa=20Paulinus?= <paullinus11@yahoo.fr>
WINNING NOTIFICATION "elizabeth walter" <elizabethwalter_4041@hotmail.com>
URGENT =?iso-8859-1?q?FEDERAL=20MINISTRY=20OF=20FINANCE=20FEDERAL=20MINISTRY=20O?= =?iso-8859-1?q?F=20FINANCE?= <federalministryoffnance04@yahoo.dk>
From Awanayi Kussi,1 awanayi kussi <akussi0@yahoo.com.au>
CONGRATULATIONS!!! You have just won the sum of $3.5M USD Sweepstake International <sweepstakeintl5@hotmail.com>
MODES OF COLLECTION: Reynold Duerrst IRISH VERIFICATION <verification_mpeters@yahoo.ie>
Attention: Winner, rose wood <Oroseroww@web.de>
Important to hear from you!!! iroh christoph <iroh_ic09@yahoo.co.in>
CONTACT CREDIT BANK REPUBLIC DU BENIN office_file40@microcamp.com.br
PLEASE REPLY TO: m_abd_02@myway.com "moussa abdoul" <m_abd_95@hotmail.fr>
Greetings From Matthew "Matthew Konan" <matthew9a@walla.com>
Hello From Ms Vivan "Ms Vivian Abubakar" <vivianabu@yahoo.com>
My dear good friend, jean martins <jean_martins1976@yahoo.com>
From:Mrs. Doris Stanly. doris stanly <doris_stan2@yahoo.fr>
YOU WON "PRIZEAWARDNL" <prizeawardnl1@walla.com>
From Dr. Sow Solomon. "Dr. Sow Solomon" <sow_solomon3@yahoo.com>
Winning Notification!!! Contact Mr. Well Paulson. ukawardbtl@mchsi.com (Mrs. Tara Mcmeans)
Mr. Terry Bledsoe "John Paul" <johnpaul117uk@hotmail.com>
Dear Christ , Gift Anny <gft_anny@yahoo.com>
2010 FIFA WORLD CUP "World Cup Promotion" <ktuloto10@hotmail.com>
MICROSOFT MEGA JACKPOT LOTTERY U.K.!!! "jack ." <jackpot_net210@hotmail.com>
CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. "GIRO STAKES LOTTO NL" <girostakes@aol.co.uk>
CONGRATULATIONS ON YOUR WINNINGS "NSW Australian Lotteries" <australialottery@yahoo.com.au>
Attention:Winner, "realcampo realcampo" <realcampo39@hotmail.com>
CONGRATULATIONS! "uk_lutto1@hotmail.co.uk uk_lutto1@hotmail.co.uk" <uk_lutto48@hotmail.co.uk>
{Disarmed} Winning Notification 2007 "Anita Sullivan" <anitasullivan024@hotmail.co.uk>
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... "andrew wolley" <andrew.wolley151@hotmail.com>
I AM SUCCESSFUL NOW, CONTACT MY ACCOUNT OFFICER MR. PETER RO... "Williams Cesey" <cesey58@gmail.com>
YOUR TICKET NO: 56475600545 "UK NATIONAL LOTTERY" <steve@stevemorgan.co.uk>
CONGRATULATION WINNING NOTIFICATION !!!!! "COCA COLA COMPANY" <cocacola_017uk@hotmail.co.uk>
CONGRATULATIONS!!! YOU WON. "martinezblaze " <mmartinezlaze@rediffmail.com>
Hi my dearest one, Naucera Tabita <ntabita16@hotmail.fr>
CONGRATULATIONS!!! "felix mohale" <felixmohale9@hotmail.com>
NOTIFICATION OF BEQUEST: "Becky Owen" <becky_owen34z@hotmail.com>
CONTACT MR. W. VERMULEN. frank garik <f.garik54@hotmail.fr>
CONGRATULATION YOU HAVE WON EMAIL LOTTERY NOTIFICATION DESK <mr.christopherdeon19@hotmail.com>
I await your earliest response. "Mrs.Victoria. C.Moore" <victoria_albert01@yahoo.com.mx>
CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN MAY "YAHOO LOTTERY" <alexjohnsons46@rediffmail.com>
ADVANTAGE OF TRUST "craffordfisher@aim.com" <craffordfisher@aim.com>
YAHOO! UPDATE. Charles Bignell <charles_bignelll_2010@yahoo.co.uk>
(no subject) "Bobby Bright" <preachaman76@hotmail.com>
Asalammualaikum Warahmatullah.From Hassan Mohahed and sister... "FROM HASSAN MOHAMED" <hassanhammedandsistersarah13@yahoo.com>
contact of my secretary "KELVIN EZE" <kelvin_eze@latinmail.com>
GOOD DAY "kelv_momougo@terra.es" <kelv_momougo@terra.es>
Good Day Read And Reply nnamdi robert <nnamdirobert09@hotmail.com>
Partnership isa mustafa <mailisamusa@web.de>
COMPANY REPRESENTATIVE NEEDED URGENTLY BY WUJIANG WANLIDA SHAO FANG <wanlidacompany3098@yahoo.co.jp>
CONTACT THEM NOW officefile_2006@microcamp.com.br
look into this matter "CHIEF W.S. ALLI BALOGUN SEEWELL" <seewellnig@hotmail.com>
Good Day "Mr Hodkinson" <phil0_190@hotmail.com>
WINNING NOTIFICATION "BMW ONLINE GAMMING" <claims_dept_3@hotmail.com>
Late Engr.John Ferguson Will "BARRISTER CHRISTOPHER MOTLEY ESQ." <christophermotley110@hotmail.com>
CONTACT DIPLOMAT COURIER COMPANY office_file05@microcamp.com.br
FINAL NOTIFICATION NATIONAL <j.cook_agent02@yahoo.co.uk>
BUSINESS OPPORTUNITY "jar don" <jardon80@latinmail.com>
Very Important Reply. "Dr.Richard Robertson" <richarbbbiz3@hotmail.com>
FROM:Mrs.Sara Berkley saraberkely@gmail.com
CONGRATULATIONS(YOU HAVE WON) nedlotto <nedmesage@walla.com>
PLEASE REPLY "Prof Alex Smith" <p001@wp2.se>
URGENT RESPONSE NEEDED "mustopher amend" <mustopher_amend10e@hotmail.fr>
FUND TRANSFER bongani phele <bongani_phe@web.de>
MONEY LAUNDRY AND FINANCE DEPARTMENT!! INTERNATIONAL NATIONAL COURIER EXPRESS <internationalcourierexpress203@yahoo.co.uk>
CONGRATULATION TODAY YOU HAVE WON DR JAMES LOPE <euromillionsp@aim.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa002@yahoo.co.uk>
I Need Your Help. "Lisa" <lisk@yahoo.com>
FOR INVESTMENT "tony brown" <tonybrown30037@hotmail.com>
REPLY BACK TO ME "Mr Jim Harry"<hegj@myway.com>
contact my secretary privatemail01@microcamp.com.br
From: Frank Siaka Frank Siaka <franksiaka0006@yahoo.co.uk>
LOTTO infolinepayment advocate <infolinepayment@yahoo.de>
Re: Filing For Lotto Claim. Michael Ressner <customercare@girostakes.com>
DELIVERY INFORMATION ::::: 021 Courier services delievery service <info7_021couriercompany@yahoo.co.uk>
CLAIMS OPTIONS FOR YOUR DELIVERY COST EXCEL COURIER DELIVERY SERVICES! <customercall_excelcourierserv006@yahoo.co.uk>
CONGRATULATIONS WINNING NOTIFICATION National Lottery <l20065@hotmail.co.uk>
Winning Notification!!! Contact Mr. Well Paulson... playuknl@mchsi.com
FROM IRISH NATIONAL LOTTERY "Irish National Lottery" <danielcookerclaimsoffice@yahoo.co.uk>
CONGRATULATION YOU ARE THE WINNER !!! "fifa lotto" <sa2010_lott100@hotmail.com>
Dear Friend angela yaro <yaroangela2002@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
From: Frank Siaka Frank Siaka <franksiaka0003@yahoo.co.uk>
RE:YOUR PAYMENT NOTIFICATION "alfredsam@terra.es" <alfredsam@terra.es>
From: Frank Siaka Frank Siaka <franksiaka0004@yahoo.co.uk>
UK ONLINE NATIONAL LOTTERY EMAIL WINNERS FINAL NOTIFICATION
... "jame2007@terra.es" <jame2007@terra.es>
DEAREST ONE ronia_aruna_r_a <ronia_aruna0_001@yahoo.co.jp>
Notification,Your Email name was attached to ticket number 0... "SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION"
<southeast_lottprom11@hotmail.com>
URGENT REPLY PLEASE "Paul Smith" <paulsmiths10@hotmail.com>
CHARITY MINDED NEEDED. ALIU HASSAN <sickhassan5@hotmail.com>
Mail Award Result euro milloneslottery <euromillonesaward10@web.de>
CONGRATULAIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
Very Urgent & Important Please. "Mr. Basil Agazar" <bagazar24@yahoo.com>
CONGRATULATION LOTTERY WINNING NOTIFICATION "ray moyo" <southafrica-2010-20@hotmail.com>
URGENT BUSINESS ASSISTANT Francis Sasa <francissasa_04za@yahoo.co.uk>
URGENT ASSISTANT james baloyi <jamesbaloyi03za@yahoo.com>
URGENT TRANSACTION david lewis_7za <davidlewis_7za@yahoo.com>
CONGRATULAIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
From: Frank Siaka Frank Siaka <franksiaka000@yahoo.co.uk>
Urgent Assistance Needed joy_nnawugo nnawugo <joy_nnawugo@yahoo.com>
very urgent "d dankwah" <ddankwah71@hotmail.co.uk>
>>NOTIFICATION FROM POWERBALL PROMOTION<< "MR. RICHARD DESMOND" <richard.desmond035@hotmail.co.uk>
Your kind attention needed. "usman sankara" <usman_sankara010@hotmail.com>
Call to Confirm!! "Admin. Dept." <claimsteam1000@yahoo.es>
Hello dear alfred olds <alfred_olds10@yahoo.co.in>
Asalaam Alaykum,Can You Help?? "fatoucool2006@terra.es" <fatoucool2006@terra.es>
A PLEA FOR ASSISTANCE "jennifer ntukuzi012za" <jenniferntukuzi012za@hotmail.com>
SPECIAL WINNING NOTIFICATION : "LOTTERY PRIZE DRAW" <lot_draw14@hotmail.com>
Award Notification Royal UkLotto <john_jeftha3@hotmail.com>
>>NOTIFICATION FROM POWERBALL PROMOTION<< ",R. RICHARD DESMOND" <richard.desmond036@hotmail.co.uk>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
<kein Betreff> mail info <mailinfomail@web.de>
Hello sylla ouazttara <sylla_ouattara@yahoo.fr>
URGENT ATTENTION REQUIRED. "davi_harris@terra.es" <davi_harris@terra.es>
Yours Faithfull, "BEN D SMARK" <davidsmark01@anpmall.net>
Contact Your authorized Agent Mr.Carlos Moreno Lopez <laprimitivas@aim.com>
GREETINGS TO YOU FROM EME FARMS. eme farms <emefarms---4@hotmail.com>
GREETINGS TO YOU FROM EME FARMS. eme farms <emefarms---3@hotmail.com>
From Miss Sonia Olumide sonia olumide <soniaolumide7@yahoo.fr>
Congratulations!!! You have won... Lotteria Italiano Awards <aw_ardsitaliano8@hotmail.com>
URGENT RESPONSE NEEDED "donald.bock.esq@terra.es" <donald.bock.esq@terra.es>
I NEED YOUR URGENT ASSISTANCE! "Zainab Fuseini" <zainabmohdfuseini@walla.com>
CONGRATULATION!!!!!!!!!!CLAIM YOUR MONEY "ASEAN/UK LOTTERY INTL PROMOTION" <petmltdept@she.com>
Letter Of Business Relationship. "j p" <johnsonpaul4@hotmail.com>
Treat Privately It is Confidential !!! "wuruakajhohnson@terra.es" <wuruakajhohnson@terra.es>
Re:info "Mrs. Sankoh Mariam" <sankoh057@hotmail.com>
it interests me Nana peters <nana3_3nanapeters@yahoo.co.in>
Urgent & Confidential. Johnson George <joxge7@hotmail.fr>
Expecting to hear from you. flora richard <flora_richard102@yahoo.se>
"MY GOOD WILL" Rebecca Hasan <reba111@hotmail.co.uk>
Dear Friend gladys frey <gladys_frey@hotmail.com>
I want to hear from you VERONIC WILLAMS <veronic_willams033@yahoo.no>
I NEED TO HAER FROM YOU URGENTLY mary douncan <mary_douncan1@yahoo.no>
Dearest lovely one, caroline4u joseph <caroline7602006@yahoo.com>
=?UTF-8?Q?FILE_N=C2=BA_741914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SE... infomssl@spain20.orangehome.co.uk
AWARD mario@perezmario2.orangehome.co.uk
30th March 2007 Lottery Winner. =?iso-8859-15?Q?AWARD_CENTRE_ESPA=D1A?= <mariagil@web.de>
Notice onlae pamela <onlaeinterloto03@hotmail.com>
CONGRATULATIONS "eulagent500@terra.es" <eulagent500@terra.es>
CONGRATULATION MICROSOFT LOTTERY WINNING NOTIFICATION ray carter <ray_carter_429@hotmail.com>
CONGRATULATION MICROSOFT LOTTERY WINNING NOTIFICATION ray carter <ray_carter_425@hotmail.com>
can i have my confidence in you, miss rose miss rose <rose_able03@yahoo.com>
186 entries -- last updated: 2007-05-15 14:16 UTC
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