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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.
ASSISTANCE. "edward nkanga" <edwardnkanga@yahoo.fr>
URGENT CLEARIFICATION lottery lottery <sanitasconsultant@yahoo.es>
Pls,be honest with me. "Sheila" <sheila102@yahoo.es>
CONGRATULATION!!! "euro.million@terra.es" <euro.million@terra.es>
Re-confirm to your interest Justice Iheme <justiceih6@hotmail.com>
FROM MISS CARINE MAMPA. <carine_mampa1008@yahoo.co.jp>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
URGENT ATTENTION FROM MR. DAVID OLDS. "infocenter11@terra.es" <infocenter11@terra.es>
GOLD TRANSACTION. Kwame Amankwah <mining.85@hotmail.com>
Dearest one, awah ann <awahann69@hotmail.fr>
WINNING NOTIFICATION !!! YAHOO/MSN LOTTERY YAHOO/MSN LOTTERY <christina_j024@hotmail.com>
PLEASE REPLY FAST william chuk <wchukwubueze1@hotmail.com>
I need your help Mrs Juliana M Makele <jmmakele72@hotmail.co.uk>
From Mr.Lawrence !! "Mr.Lawrence Martin" <la_martin62@hotmail.fr>
INVESTMENT RESPONSE "jonthan adams0111" <jonthan_adams0111@hotmail.com>
ASSISTANT "antony ruforce" <antony_ruforce06@hotmail.com>
Re-confirm to your interest Justice Iheme <justiceih9@hotmail.com>
KINDLY ACKNOWLEDGE !!! "info000@terra.es" <info000@terra.es>
ATTN:TO WHOM IT MAY CONCERN, glory williams <glory49w@yahoo.fr>
Pls be my partner in your countr cahmedcassi ahmed_cassi2 cassi <ahmed_cassi2@yahoo.fr>
PLEASE HELP US. jack51 ngesah <ngesah49@yahoo.fr>
YOUR FAMILY RELATION MR G. Buiter kujo ewolis <kujoewolis@yahoo.com>
dear friend may the lord meet you at the point of your need,... joy alice <joy05_alice@hotmail.fr>
PLEASE READ CAREFULLY AND GET TO ME. Mr Richard Adamu <richard_adamu10@hotmail.fr>
E-mail Alert.....Your e-mail address has won you $250,000.00 "UK ONLINE NOTIFICATION DESK." <info.ukonlinenotificationdesk@yahoo.co.uk>
30th March 2007 Lottery Winner. =?iso-8859-15?Q?AWARD_CENTRE_ESPA=D1A?= <mariagil@web.de>
E-MAIL AWARD NOTICE!!! "info_dayzersnl8@terra.es" <info_dayzersnl8@terra.es>
MAIL FROM DR GODSON Godson Williams <godsonwilliams01@yahoo.co.uk>
Dear Beloved in Christ (READ AND GET BACK TO ME) Vivian Nasim <vivian_halem_nasim04@hotmail.com>
URGENT REPLY "dr jennifer" <dr_jennifer06@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolotteryint@aim.com>
[NEWSENDER] - FROM:Mrs. Dolores Grossman - Message is from a... FROM:"Mrs. Dolores Grossman" <eulotteryagent11@aim.com>
SCAMMED VICTIM/ URGENT RESPONDS FOR YOUR $1 MILLION COMPENSA... "pf prf-pr" <pf-prf-pr@hotmail.com>
Dear Beloved in Christ (READ AND GET BACK TO ME) Vivian Nasim <vivian_halem_nasim05@hotmail.com>
Pls be my partner in your countr cahmedcassi ahmed cassi <ahmedcassi_66@yahoo.fr>
TREAT AS URGENT AND CONFIDENTIAL salif mohammed <sal_moh030@hotmail.com>
From Dr. Alfred Muthu. "Dr. Berry Ben" <drberry_ben02@hotmail.com>
YOUR URGENT CONSENT IS NEEDED!!! MARK SANDRA <aukhp@web.de>
Dear Friend........................ "mr kelly anderson" <mr.kellyanderson@yahoo.se>
This email is highly confidential and important. Dr Bello Salicko <dr_bellosalicko01@hotmail.fr>
From : Ade Mohammed, a_mo moade <moade00@yahoo.fr>
CLASIFFIED JEGE "kieran david" <kierandavid_9@hotmail.com>
URGENT ATTENTION "h_bravo@terra.es" <h_bravo@terra.es>
DEAR FRIEND!!! JOHN WILLIAMS <woodwilliamsjohn@yahoo.gr>
TOP SECRET URGENT AND CONFIDENTIAL. abu zongo <abuzongobf15@hotmail.fr>
Greetings "kofimensah6@terra.es" <kofimensah6@terra.es>
My Business Proposal Shabangu Susan <mrssusanshabangu18@hotmail.fr>
HELLO!!!! "mike walkerman" <mikewalkerman_ceo5@hotmail.com>
FROM THE DESK OF MR.PAUL OKOFU Paul Okofu <mohammedsaban_ms23@yahoo.co.uk>
Mlle LYDIA BALLES balles lydia <balleslydia005@hotmail.fr>
YOUR E-MAIL ID HAS WON. may kluvert <marykluvert281@hotmail.com>
Good morning, M <gtmailjohn@yahoo.co.uk>
Assalamualaikum..Wr..Wb. "ahmad jassim" <drahjjj23@hotmail.com>
WE WILL NOT TREAT YOUR CONCERN WITH IGNOMINY "cwatanabe@terra.es" <cwatanabe@terra.es>
Assalamualaikum..Wr..Wb. "ahmad jassim" <drahjjj24@hotmail.com>
Assalamualaikum..Wr..Wb. "ahmad jassim" <drahjjj25@hotmail.com>
My Dear Friend, You deserve this compensation this time!!! mr_marthinsudeh03@microcamp.com.br
LARISA SOSNITSKAYA larsoska@mail2webtv.com
URGENT REPLY NEEDED FROM YOU/ASSISTANCE mrsa della <mrsadella05@hotmail.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5hqqiglw@libero.it>
=?iso-8859-1?Q?CONGRATULATIONS!!!_Your_Email_Has_Won_=A375... COCACOLA AWARD WINNER <congratulation_cocacola03@hotmail.com>
Contact the SKY VIEW COURIER COMPANY iduubaba@microcamp.com.br
I NEED TO HEAR FROM YOU "info_1000@terra.es" <info_1000@terra.es>
Donation From Mrs Mariam Coleman mrs mariam coleman <sistermariam139@yahoo.co.jp>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. "INTERNATIONAL PROMOTION/PRIZE AWARD DEPT." <spanishlottos1001@gmail.com>
CONTACT HIM IMMEDIATELY chigozie_obi@microcamp.com.br
URGENT ATTENTION/CONFIDENTIAL . ALI MALIK <alimalik60@yahoo.co.in>
Urgent Assistance "James Nimely" <nimel22@inmail24.com>
From: Miss Maria Marus Maria Marus <maria1700@hotmail.fr>
OFFICIAL NOTICE "anita sullivan" <anitasullivan_214@hotmail.com>
From: Frank Siaka Frank Siaka <franksiaka0003@yahoo.co.uk>
Call to confirm(Jackpot) "www.lotto.nl" <nlottery2007@yahoo.de>
CONTACT MY SECRETARY NOW. patrick_sam@microcamp.com.br
Donation for Children "Engr.Edward Bello" <eddybello75@hotmail.com>
From Jeph.z.Bullians jeph bullians <bullians_xb@hotmail.fr>
From: marvin koneal <marvin_koneal1@yahoo.co.jp>
YOU HAVE WON "Thanks" <johnjohnkk@mail2world.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5txnsayba@libero.it>
URGENTLY REPLY MR JOHN ABOH <f_johnaboh2000@yahoo.co.jp>
DEAR BELOVED IN CHRIST "=?iso-8859-1?q?Juliet=20Edward?=" <julietedward202@orangemail.es>
I WILL LIKE TO KNOW YOU BETTER ahmed abdul <a.abdul13@yahoo.com>
I URGENTLY NEED YOUR ASSISTANCE
Re: ATM CODE: 833. YOUR ATM CARD HAS BEEN APPROVED. "ATM CARD PAYMENT CENTER" <atmcard-paycenter@hotmail.com>
From Paul David paul david <p28david@hotmail.fr>
Nina Wang MICHAEL BOURNE <mich_bn62@hotmail.com>
From Dr Valkos (message) Dr Valkos <drvalkos2@yahoo.com>
From Mrs Gift Anny. gift anny <annygift5@hotmail.fr>
From Mrs Gift Anny. gift anny <annygift3@hotmail.fr>
{Disarmed} LINUX LOTTERY (VERIFICATION FORM) John Wesley <agent.john_wesley@yahoo.co.uk>
Assalam Alaikum. mrs aminat <mrs.aminat6@hotmail.fr>
Donation From Mrs Mariam Coleman mrs mariam coleman <mrsmariamcmf_132@yahoo.co.jp>
{Disarmed} RE:YOUR TICKET NO: 56475600545 UK PAYMENT CENTRE DESK <ukpaymentcentredesk4@yahoo.co.uk>
URGENT BUSINESS PROPOSAL. "mojeed salam" <mojeed_salam10@hotmail.com>
URGENT REPLY!!! raymond h <vpdesk62ab@hotmail.com>
PARTNERSHIP NEEDED "allenmoore" <allenmoore@mail.md>
PLEASE HELP ME hassan hassan <mr20_hassan@hotmail.com>
Award Notification !!! andrea fabio <vittorioviaandrea@yahoo.com>
I NEED YOUR ASSISTANCE URGENTLY "Joy Ottaha" <joy_ottaha5@hotmail.com>
Hello, "Mrs Margaret Harrison" <mrsmarg.harrison2@hotmail.com>
ATTN:PAYMENT NOTIFICATION, "DR FEMI BABATUNDE" <drfemib69@hotmail.com>
Accept this fund for the Charity. viviane fall <vivianefall87@hotmail.fr>
FROM THE DESK OF MR MOUSSA mr moussa02 <mr_moussa03@hotmail.com>
MY DEAR, "stella adams" <ssstella.15@hotmail.com>
Re: Investment/Cou/Health adamsidi@nekto.com
CONTACT CLAIM AGENT KNOW "Julia Flo" <sachsenlottogmbh@ypport.com>
From Saudi Arabia "Walid Adada"<walid1o01@myway.com>
WINNING FINAL NOTIFICATION "LOTTO NL COMPANY" <lottonl2007@aol.com>
CONGRATULATIONS, YOU HAVE WON THE LOTTERY "INTERCONTINENTAL LOTTERY SOUTH AFRICA" <mbajfnb29@hotmail.com>
Compensation "chukwumonochie@terra.es" <chukwumonochie@terra.es>
Attn:Dear Beloved Friend, "office file" <officefile010@latinmail.com>
Dearest One, faith williams <faithwilliams2209@yahoo.co.jp>
Notice Your Email Id Have Won A Lottery "Dr. Steven Wills ." <asiauknational2007@she.com>
contact me Mac Donald <mac2d3@hotmail.com>
I love you "Steve Lampard" <stevelamp911@hotmail.com>
REGARDS AND THANKS TO GOD "barristersam@terra.es" <barristersam@terra.es>
URGENT RESPONSE NEEDED TOM BELLO <nomemali1@yahoo.co.in>
URGENT RESPONSE NEEDED TOM BELLO <barr_nomemali@yahoo.it>
With Good Trust "Barr.Idris Suleman" <idris_sulemanp@yahoo.pl>
Contact The Courier Company For Your Winnings. Mr Well Paulson <ukwinningsclaimsagent101@yahoo.co.uk>
From Allouh Alina allouh alina <allouh_alina52003@yahoo.co.jp>
Suppy for Petroleum and Pipeline Equipment. Chief Dr.Phil E.Bernard <philbernard2000@netscape.net>
You have won $800.000.00! Yahoo! Msn! Mail congratulates you YAHOO LOTTERY NEWS <customer.service06@yahoo.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice52 london <londonoffice52@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice55 londonoffice <londonoffice55@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice54 londonoffice <londonoffice54@web.de>
Hello dear alfred olds <alfredods003@yahoo.co.in>
RE: DONATING TO CHARITY Mr.Binyamin Perez <perezbinyamin@aim.com>
URGENT REPLY. bukh charles <bukha_charles@hotmail.com>
URGENT REPLY. bukhary char <bukhary_char@hotmail.com>
From Angela Kabaka For God's Work "ANGELA KABAKA" <angela_kabaka44@yahoo.fr>
Urgent Confidential Business offer engrpedrocarlos@jmail.co.za
PROMOTION/PRIZE AWARD online_web193@comcast.net (THE COCA COLA COMPANY)
CONTACT COURIER COMPANY FOR DELIVERY UK NATIONAL LOTTERY <ukagentdept70@yahoo.co.uk>
From:Mrs Hassan. "Mrs Amina Hassan" <amina_hassan007@yahoo.com>
My dearest in Christ, Mrs.Ruth halima usman <ruth_usmanet@yahoo.com>
Manager Of The Bank "Manager Of The Bank" <mik_smith001@myway.com>
XBMW MOTORX.(Contact us now) "lily clinton" <lily.clinton3@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. estelle kabore <estelle_kabore41@hotmail.com>
NON RESIDENT CLAIMS FORM william patrick <williampatricks1@yahoo.co.uk>
ATTENTION! "Mrs. Lilian Willy" <c_info2@excite.com>
YEOLMAE FOODS Park Sung <yeolmaefoodscompany56@yahoo.com.hk>
Help Me Out. linda mathieu <linda_mathieu@yahoo.com>
PLEASE REPLY SOON. "laddi omar00" <laddi_omar00@latinmail.com>
Hello Willy Kamara <w_kamara2006@yahoo.fr>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. estelle kabore <estelle_kabore40@hotmail.com>
From Miss Esther Johnson esther johnson <e.25_johnson2006@yahoo.fr>
part-time worker "info.32_1@terra.es" <info.32_1@terra.es>
My dearest in Christ, Ruth Usman <ruth_usmanet@yahoo.com>
CONGRATULATIONS ON YOUR WINNINGS "SW Australian Lotteries" <australialottery71@yahoo.com.au>
compensation "Kabiru Usman" <usmankabi@latinmail.com>
CONGRATULATIONS/WINNING NOTIFICATION: "national lottery company" <randomdraw_17@hotmail.co.uk>
Dear Friend........................ "mr kelly anderson" <mr_kelly_anderson@yahoo.se>
BUSINESS ASSISTANCE ken lucky <mcje2003@yahoo.co.uk>
Dearest One, dorokonezny <dorokonezny10@yahoo.co.jp>
IMPORTANT BUSINESS PROPOSAL (FROM YUKOS OIL) "MRS.LARISA SOSNITSKAYA" <lasaan001@hotmail.com>
Procedure of Claim. Michael Ressner <customercare@girostakes.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.ea>
Best regards, gov dep <deputygovernor_002@hotmail.co.uk>
COMPLIMENT OF THE SEASON "musa alim" <musa_alim12@hotmail.com>
GET BACK TO ME ISAAC. barri frank <barri_frank_bobby@yahoo.com>
your urgent response davis Johnson <davis_2@hotmail.fr>
APPEAL IN TIME OF CRISIS joy kone <joy_kone70@yahoo.fr>
GREETINGS TO YOU "john dukes" <johndukes35@hotmail.com>
CONGRATULATIONS ON YOUR WINNINGS "NSW Australian Lotteries" <australialottery71@yahoo.com.au>
DAYZER LOTTERY NATIONAL PROMOTION. MARISKA BRIDGE <mariskabridge6@hotmail.com>
Help Mme Keita marie keita <mme_keita3@yahoo.com>
BONJOUR isabele brown <isabele_brown00@yahoo.ca>
Contact The Ecowas Head Office With The Identification Numbe... MRS ALICIA PEREZ <alicia_perez_claimsagent@yahoo.es>
TO(Geraedts Jossandy) Barr_Kingsley Igwe <barr_kingsleyllb@yahoo.fr>
Dearest one please give me your respond now ben marcus <ben44marcus@yahoo.fr>
CONGRATULATIONS FOR YOUR WINNING "SOUTH AFRICAN LOTTERY" <saf_lttry17@hotmail.com>
mail award dept euro milloneslottery <euromillonesaward10@web.de>
CONTACT YOUR PAYING BANK "micro promo" <microprom7@hotmail.com>
AWARD NUMBERS: TL 22/53/110DF "vanessa gogh" <vanessarr57@hotmail.com>
My dear good friend, <joy_konm05@yahoo.co.jp>
DO THIS FOR GOD athonia okadigbo <antokadi2000@yahoo.co.uk>
JOINT INVESTMENT/PARTNERSHIP PROPOSAL =?iso-8859-1?q?hoponu=20joseph?= <jo.hoponu@yahoo.co.uk>
SPECIAL REQUEST CALL ME ON 00228-93 67 153 collins morgan <collinsmorgan_05@yahoo.com>
CONGRATULATIONS:WORLD BANK YAHOO A.T.M.CARD WINNING NOTIFICA... "WORLD BANK YAHOO A.T.M.CARD INTERNATIONAL LOTTERY PROMOTION." <worldbankatmcard_2007lottery@yahoo.com>
Hello Reply Me Elizabeth Avy <mrsavy000061@hotmail.com>
SEMANA SANTA barroso sanchez <unionfincesp@yahoo.es>
CONGRATULATIONS!!! Your Email Has Won £1,000,000.00 "Coca Cola" <elect_pro02@hotmail.com>
Read In Good faith Minian Souma <minian11@yahoo.com>
CONGRATULATIONS/WINNING NOTIFICATION: "national lottery.com" <random_draw5@hotmail.co.uk>
INHERTITANCE CLAIM FUND. BARR JOHN EZE <barrjohneze0202@yahoo.co.jp>
MANAGER OF BILL AND EXCHANGE "nklelectronic@sify.com" <nklelectronic@sify.com>
SINCERE COMPENSATION! carol sweet <car_ol_sweet@yahoo.com>
AWARD NUMBERS: TL 22/53/110DF "vanessa gogh" <vanessarr43@hotmail.com>
Investment/Cou/Health "Rose Kabila" <info_Rosekabila@web.de>
FROM: IBTC CHARTERED BANK PLC. "Demola Sogunle" <dems013@gmail.com>
Hello, peter williams <peterwilliamsa28@hotmail.fr>
I NEED UR HELP "MR. MAJOR RALPH H," <major_ralph@yahoo.co.nz>
Award Notification/Final Notice Award Compensation <Award-Compensation@web.de>
CONGRATULATIONS!!! "lottery winner" <southafrica2010wcup85@hotmail.com>
BUSINESS PROPOSAL Frank Garvida <elixir_04@hotmail.co.uk>
CONTACT YOUR PAYING BANK "micro promo" <microprom12@hotmail.com>
Read In Good faith Djeneba Toure <djene_toure06@yahoo.com>
ATTANTION: SIR/MADAM arif mohammed <arif24mohammed@hotmail.com>
business proposal Mrmartins wayas <mrmartinswayas09@yahoo.com>
THIS IS IMPORTANT. "A.Williams" <absss66@myway.com>
YAHOO AWARD WINNING 2007 mail info <mailinfomail@web.de>
{Disarmed} ATTN: CONTACT COURIER FOR YOUR PRIZE DELIVERY tom gate <tomgatefiduciaryagent5@yahoo.co.uk>
DR.FARID ABDUL./URGENT BUSINESS PROPOSAL. "farid abdul" <farid_abdul238@hotmail.com>
I NEED YOUR HELP <lorasmith15@yahoo.co.jp>
FAMILY BUSINESS PROPOSAL "Mrs Nomsa Palmer" <mrs_nomsa_palmer3@hotmail.com>
CONGRATULATIONS LUCKY WINNER! South Africa Lottery Organization <result.department@web.de>
WHY I CONTACTED YOU jenet baku <jenetb38@hotmail.fr>
PAYMENT NOTICE OF YOUR OVERDUE FUNDS CENTRAL BANK OF NIGERIA *CBN* <henrychambers301@hotmail.com>
Contact Your authorized Agent Mr.Carlos Moreno Lopez <laprimitivas@aim.com>
From The Desk Of: Dr Adolphus Ofor, {Manager}. Dr Adolphus Ofor <dradolphus03@hotmail.com>
URGENT KOLOMA ALIYU <k_cbn_nig@yahoo.co.uk>
214 entries -- last updated: 2007-05-15 14:17 UTC
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