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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.
URGENT mail info <mailinfomail@web.de>
AWARD NUMBERS: TL 22/53/110DF "vanessa gogh" <vanessarr25@hotmail.com>
Dear faithful One,,,,,,,,,,, kenson leke <kensonleke01@hotmail.fr>
GREETINGS TO YOU FROM EME FARMS. eme farms <emefarms4-@hotmail.com>
From Ms Sarah Mohamed. sarah mohamed <sarah_moha7@yahoo.fr>
CLAIM YOUR WINNINGS!!! <felicialanza@netscape.net>
RE:FUND RELEASE "oluwest44556@terra.es" <oluwest44556@terra.es>
FOR INVESTMENT "tony brown" <tonybrown30037@hotmail.com>
Winning Notification!!! Contact Mr. Well Paulson... playuknl@mchsi.com
FROM IRISH NATIONAL LOTTERY "Irish National Lottery" <danielcookerclaimsoffice@yahoo.co.uk>
Mr. Terry Bledsoe "John Paul" <johnpaul117uk@hotmail.com>
{Disarmed} Mail Award Result euro milloneslottery <euromillonesaward10@web.de>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
My Dear Friend, You deserve this compensation this time!!! mr_marthinsudeh03@microcamp.com.br
CONTACT BARRISTER PAUL "p_jobudeogu03@tiscali.co.uk" <p_jobudeogu03@tiscali.co.uk>
{Disarmed} YOUR URGENT CONSENT IS NEEDED!!! MARK SANDRA <aukhp@web.de>
YOU HAVE WON "Thanks" <johnjohnkk@mail2world.com>
I URGENTLY NEED YOUR ASSISTANCE
proposition confidentielle kouakou chantal <chantou_1988@yahoo.fr>
RE URGENT REPLY "musa tunde" <musa_tunde_3@hotmail.fr>
Financial Trust NELSON COLE <nelson4940@hotmail.com>
Financial Trust "NELSON COLE" <nelson202091@hotmail.com>
ATTN:PAYMENT NOTIFICATION, "DR FEMI BABATUNDE" <drfemib69@hotmail.com>
Attn:Dear Beloved Friend, "office file" <officefile010@latinmail.com>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonoffice52 london <londonoffice52@web.de>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonoffice55 londonoffice <londonoffice55@web.de>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonoffice54 londonoffice <londonoffice54@web.de>
XBMW MOTORX.(Contact us now) "lily clinton" <lily.clinton3@hotmail.com>
From Miss Esther Johnson esther johnson <e.25_johnson2006@yahoo.fr>
FROM: GIADS JOHN. glads john <glads_j011@hotmail.fr>
AWARD NUMBERS: TL 22/53/110DF "vanessa gogh" <vanessarr57@hotmail.com>
AWARD NUMBERS: TL 22/53/110DF "vanessa gogh" <vanessarr43@hotmail.com>
{Disarmed} Award Notification/Final Notice Award Compensation <Award-Compensation@web.de>
CONGRATULATIONS!!! "lottery winner" <southafrica2010wcup85@hotmail.com>
{Disarmed} CONGRATULATIONS LUCKY WINNER! South Africa Lottery Organization <result.department@web.de>
FROM: SOLOMON AND MOTHER CAN YOU HELP? solomon johnson <sjhnsonkid2009@yahoo.fr>
Re:Hello! Sarah Benson <sarahbensonm71@hotmail.com>
Work With Baofulong Handicraft Factory As Rep/agent Baofulong Handicraft Factory <info_rep2company@yahoo.com.hk>
CONGRATULATION, YOU HAVE WON THE TINAPA PRIZE AWARD. TINAPA LOTTERY <peterokafor001002@yahoo.fr>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. "wowwowwow@terra.es" <wowwowwow@terra.es>
My dearest one Koyoue Nadege <koyouenadege004@yahoo.fr>
WAITING FOR YOUR REPLY "Mr Williams" <martin_w25@rya-online.net>
Re: partnership request "njttornjuwais@terra.es" <njttornjuwais@terra.es>
CONGRATULATIONS YOUR EMAIL HAS WON 4 MILLION POUNDS !! mrwilliamwilcox@yahoo.com.hk
GREETINGS FROM KOUTABA JEAN Koutaba Jean <koutabaa12@hotmail.fr>
CONGRATULATIONS, YOUR EMAIL ADDRESS WON THIS MOTH. COLE WRANGLER MICROSOFT LOTTERY <microsoft_lotteryinc26@yahoo.co.uk>
RE: CONTACT MY SECRETARY IMMEDIATELY office_file35@microcamp.com.br
Attention My Good Friend comla drtimothy <drtimothy1_comla@yahoo.co.uk>
FROM VICTOR &CYNTHIA ( please urgent assistance us) <v_wetego8@yahoo.co.jp>
URGENT BUSINESS TRANSACTION "ZHU LI" <zhuli_53@hotmail.com>
YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10 peter daniel <peterdaniel_x47@hotmail.com>
PLEASE DO CONTACT ME IMMEDETELY. "boschfredrich@terra.es" <boschfredrich@terra.es>
Grace Williams / Urgent. Grace Williams <grace_williams005@hotmail.com>
URGENT TREATMENT david owsu <davidowsu@yahoo.co.in>
From MrsNasha Jones/BE THE NEXT OF KIN. "Jones Nasha" <jonesnasha@latinmail.com>
CHARITY MINDED NEEDED ALIU HASSAN <sickhassan19@hotmail.com>
CLAIMS PROCEDURES! MARTIN PITTS <martinpitts_claimsdept@yahoo.co.uk>
Cry for help <sandra_uhunu444@yahoo.co.jp>
Cry for help <sandra_uhunu222@yahoo.co.jp>
CHARITY MINDED NEEDED ALIU HASSAN <sickhassan2@hotmail.com>
VERY URGENT timo mohammed <timo_6mohammed@yahoo.de>
My dear good friend, jean martins <jean_martins1976@yahoo.com>
Dearest one, odera kra <oderakra4u800@yahoo.co.in>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
VERY VERY URGENT "kabo uago" <kabo_uago0072@hotmail.fr>
DEAR WINNER. "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
Dear Friend "DANIEL IKE" <danike234@hotmail.com>
DEAR SIR, jane owene <jane_7owene212@hotmail.fr>
Omni Freight Express Courier (Reg Order No:SH231282 ):- Your... MR ALEX BUTT <omniexpresscouriers@yahoo.co.uk>
Attn: Wouters, Mohol Bakur <moholbakur@yahoo.fr>
Grace Williams / Urgent. Grace Williams <grace_williams0013@hotmail.com>
PLEASE GET BACK TO ME Eva Jones <eva3jones29@hotmail.fr>
Contact The Courier Company For Winnings. MR WELL PAULSON <ukwinnings_agentclaims@yahoo.co.uk>
Re: YOUR FAMILY RELATION MR G. Van Rijkom kujo ewolis <barristerkujoewolis@yahoo.com>
From : Nicholas Adams nichoolas zuma <nichzuma@yahoo.fr>
From: Randy and Rose ran otama64 <ranotama64@hotmail.fr>
Dear Friend........................ "mr kelly anderson" <mr_kelly_anderson@yahoo.se>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5apwirep@libero.it>
Dear Friend, ADNAN AK ISMAIL <adnanak_505@yahoo.com>
contact Den Van vermeten "FREE LOTTO COMPANY AWARD DEPARTMENT" <lottodraws202@aol.com>
URGENT AND CONFIDENTIAL musan bala <musan_bala2457@hotmail.com>
Lotto Winners of 1,500,000.00 Euros "info_dayzersnl8@terra.es" <info_dayzersnl8@terra.es>
Reply Urgent, It is very important. "steven owusu" <stevenowusu.13@hotmail.co.uk>
URGENT BUSINESS TRANSACTION "Mr Issouf" <mr_issouf48@hotmail.com>
From:Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <douglas_h27@hotmail.co.uk>
From,Robert Dorman Robert Dorman <d02robert@hotmail.com>
URGENT RELPY NEEDED humble2hy humble <humble2hy@yahoo.ca>
From,Robert Dorman Robert Dorman <d01robert@hotmail.com>
I NEED YOUR HELP PLS lily walker <lilywalker08@yahoo.co.in>
From,Robert Dorman Robert Dorman <d03robert@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
WORLD COLLECTIBLES ITEMS ON SALE. stephen ugana <notes_1968notes@yahoo.fr>
PARTNERSHIP NEEDED "allenmoore" <allenmoore@mail.md>
Good day...... Chris David <ha5050_ezeh4@yahoo.co.in>
FROM MRS.NANCY LAMINE Mrs Nancy Lamine <nancylamine8@yahoo.fr>
FROM MRS.NANCY LAMINE nancy lamine <nancylamine5@yahoo.fr>
GOLD PROPOSAL (500KG) ALLUVIAL GOLD DUST. mohammed salif <mohsalif06@hotmail.com>
GOLD PROPOSAL (500KG) ALLUVIAL GOLD DUST. mohammed salif <mohsalif8@hotmail.com>
Fund Relocation Re-Profiling "robertspiff@terra.es" <robertspiff@terra.es>
CONGRATULATIONS !!! "MSN/SYMPATICO LOTTERY" <msnonlinelottery200000@msn.com>
From,Robert Dorman Robert Dorman <d06robert@hotmail.com>
Lottery Co-ordinator. "Winner ''A''" <cordinatoroffice@yahoo.de>
GOLD PROPOSAL (500KG) ALLUVIAL GOLD DUST. mohammed salif <mohsalif11@hotmail.com>
From,Robert Dorman Robert Dorman <d07robert@hotmail.com>
From Mr. Henry Makani "henymakani@terra.es" <henymakani@terra.es>
From,Robert Dorman Robert Dorman <d08robert@hotmail.com>
From,Robert Dorman Robert Dorman <d09robert@hotmail.com>
URGENT AND CONFFIDENTIAL. chigozie anyi <dr_chigozieanyi5@yahoo.com>
From,Robert Dorman Robert Dorman <d10robert@hotmail.com>
From,Robert Dorman Robert Dorman <d11robert@hotmail.com>
From,Robert Dorman Robert Dorman <d12robert@hotmail.com>
Good day Chris David <andrew_james_50@yahoo.ca>
VALUED ATTENT: ELLIOT KONEE <elliotkonee17@hotmail.com>
VALUED ATTENT: ELLIOT KONEE <elliotkonee18@hotmail.com>
CONTACT DEN VAN VERMETEN tnbwo FREE LOTTO COMPANY AWARD DEPARTMENT <lottodraws202@aol.com>
VALUED ATTENT: ELLIOT KONEE <elliotkonee15@hotmail.com>
CAN ITRUST YOU? mrs_joyray <devwilliams011@yahoo.com>
From,Robert Dorman Robert Dorman <d13robert@hotmail.com>
A BUSINESS PROPOSAL FROM MRS. SOSNITSKAYA "MRS. LARISA SOSNITSKAYA" <larisasosnkayabaei@mail2russia.com>
TREAT AS URGENT!!!!!!!!!!!! Mrs.Tonia <europelottery34@netscape.net>
Ms Rose Kenneth Adams Rose Adams <rkkkkk62@hotmail.fr>
CONGRATULATION CONFIRM YOUR WINNING "WEB LOTTERY CORPORATION" <webclaimnotice32@hotmail.co.uk>
Urgent Reply Needed dann kwasi <kwsdann@yahoo.com>
TO WHOM IT MAY CONCERN "chungku@terra.es" <chungku@terra.es>
RE/ AWARD WINNING NOTIFICATION . mary_nonjabs38@hotmail.com
Dear Lovelly In Christ "r.guei joyce" <guei01@hotmail.fr>
DEAR LOVELLY IN CHRIST guei joyce <guei03@hotmail.fr>
Dear Lovelly In Christ "r.guei joyce" <guei02@hotmail.fr>
Your Reply Needed Patrick Chan <mr_patrickchan88@hotmail.com>
DEAR LOVELLY IN CHRIST guei joyce <guei07@hotmail.fr>
DEAR LOVELLY IN CHRIST guei joyce <guei10@hotmail.fr>
DEAR LOVELLY IN CHRIST guei johnson <guei09@hotmail.fr>
DEAR LOVELLY IN CHRIST guei joyce <guei19@hotmail.fr>
Now contact my Account Officer keven_bello3@microcamp.com.br
DEAR LOVELLY IN CHRIST guei joyce <guei20@hotmail.fr>
Dear Lovelly In Christ, guei joyce <guei23@hotmail.fr>
Dear Lovelly In Christ, guei joyce <guei24@hotmail.fr>
Dear Lovelly In Christ, guei joyce <guei21@hotmail.fr>
SALAMALEKUM GUNAWAN "fwilliams@terra.es" <fwilliams@terra.es>
GREETINGS TO YOU bongbasil3@yahoo.com
ATTN:CLAIMS OPTION FRED SMITH <airfrieghtcourierservice147@yahoo.co.uk>
Dear Lovelly In Christ, guei joyce <guei29@hotmail.fr>
REPLY. micheal temple <micheal_temple552@yahoo.co.uk>
URGENT TREAT AS IMMEDIATE delievery service <info7_021couriercompany@yahoo.co.uk>
Proposal, Are you intrested? jsitholi_1975@yahoo.com
Information paul shelton <paulshelton01@yahoo.co.in>
URGENT RELPY NEEDED humble humble <humble_humble2010@yahoo.co.uk>
Congratulations! Your email address has won USD1.000.000.00, "canada_lottery_2010worldcup@canada.com" <canada_lottery_2010worldcup@canada.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5kl@libero.it>
AWARD NUMBERS: TL 22/53/110DF gogh gogh <angeliguerr72@hotmail.com>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
From, United Arab Emirates. Mr
I hope this letter finds you well. Jan Rudolf <jrudolf7@aim.com>
From, United Arab Emirates. Mr@integer.pobox.com,
Abdul Kadir Gaya <abdulkadirgaya200@yahoo.com>
DEAR TRUSTEE. David Garang <davidgarang@web.de>
DO THIS FOR GOD freeman anderson <mikkywills_009@yahoo.com>
DO THIS FOR GOD osaretin bazuaye <osaretin_bazuaye2000@yahoo.com>
DO THIS FOR GOD gennius 4real <gennius4real@yahoo.com>
Your Payment /Please Reply Immediately Kentas Anderson <kentas10100@yahoo.com>
Rev' Father Randy Amas ( Parish Priest ) Rev Father Randy Amas <fatherrandyamas109@hotmail.com>
CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CHEQUE. "frankwilliams17@terra.es" <frankwilliams17@terra.es>
collection of fund ($15m) under special arrangement. grant nabaro <ggrantbaroo16@hotmail.com>
From kevin and rose kevin mama <kmamafamille@yahoo.fr>
Please try and reply me as soon as possible. "baba suleman" <baba_suleman@latinmail.com>
Mrs.Heline John heline john <heline_john5@yahoo.co.in>
Salamu Alaykum mohammad musa <mo_hammad69@hotmail.fr>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
Partnership Participation Michael Donald <michdon05@hotmail.com>
CONTACT HIM FOR YOUR COMPANSATION "xxx_555@tiscali.co.uk" <xxx_555@tiscali.co.uk>
YOU HAVE WON THE SUM OF X 2,000,000.00 williamkhumalo044@hotmail.com
Ms Rose Kenneth Adams Adams Rose <rkkkkk33@hotmail.fr>
mr jeri jones. mr jerijones <mr_jerijones93@hotmail.com>
'''Bank of Tokyo-Mitsubishi'''''' PLEASE READ IS A GOOD P... Mr.Chow Woo <thaivietnam@walla.com>
Anticipating your prompt response. BARR. MARCHANT A. PETERS. <barrmapetersesq55@myway.com>
Hello My Dear!. stella cox <mrsstella_cox2@hotmail.fr>
WINNING NOTIFICATION United Kingdom National Lottery <lindamartins5@hotmail.co.uk>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5q@libero.it>
FROM MRS. ELIZABETH JEMMA eliza jemma <eliza_jemmai@yahoo.com>
Treat as urgent "stmartins@terra.es" <stmartins@terra.es>
From: Mr.Kelvin Chuks chuks kelvin <chuks_kelvin184@hotmail.com>
182 entries -- last updated: 2007-05-15 14:17 UTC
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