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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.
PLEASE EMAIL MICHEAL ASAP michelleedwwards@microcamp.com.br
Attention: Winner, euro million lottery <euromilldesk3@web.de>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
Dear friend pls get back to me "Madam Anita Hoogland" <anita_h03@hotmail.com>
Once Espana Lotto Promo "infocot2222287@terra.es" <infocot2222287@terra.es>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
FROM MAJOR RALPH HARLAND RALPH HARLAND <ralphharland03@web.de>
EUROMILIONES ESPANA INTL!!! "euroespanoa@terra.es" <euroespanoa@terra.es>
PLEASE REPLY ME URGENTLY FROM ZUMAH. MR ZUMAH <z_fedz006@hotmail.com>
Treat as urgent "stmartins@terra.es" <stmartins@terra.es>
CAN I TRUST YOU mail info <mailinfomail@web.de>
RE:YOUR PAYMENT NOTIFICATION "johnwalker207@terra.es" <johnwalker207@terra.es>
URGENT REPLY, mrjames butler <mrjamesbutler22@hotmail.co.uk>
Dear Friend........................ "mr kelly anderson" <mr_kelly_anderson@yahoo.se>
From Major R. Harland RALPH HARLAND <ralphharland02@web.de>
From;Madam Helen Odum <hodum10@yahoo.co.jp>
PLEASE REPLY ME URGENTLY FROM ZUMAH. MR ZUMAH <z_fedz009@hotmail.com>
PLEASE CONFIRM "williamsbrown00@terra.es" <williamsbrown00@terra.es>
URGENT BUSINESS TRANSACTION "ZHU LI" <zhuli_53@hotmail.com>
I am expecting your response today "Rose Foster" <r.foster11@hotmail.com>
JOB OFFER MEDIASOFT INCORPORATION <mediasoft_exe_01@yahoo.co.uk>
I NEED YOUR HONEST CO-OPERATION ON THIS PROJECT. "MR. MOHAMMAD MUSA" <mohammadmusa51@yahoo.com>
=?iso-8859-1?Q?The_Espa=F1a_Real_Campo_S.L.?= claimdepartment claimdepartment <claimdepartmentes@hotmail.com>
CAN WE WORK TOGETHER? office_file0001@microcamp.com.br
Salamu Alaykum mohammad musa <musa_x73@hotmail.fr>
RE:YOUR PAYMENT NOTIFICATION "alfredsam1@terra.es" <alfredsam1@terra.es>
From : The Principal Attorney . "Stephen" <steph_mensah01@excite.com>
urgent reply Mary Owusu <marydesting04@yahoo.it>
Regards to her. roberto cusso <rozxz01@hotmail.com>
PLEASE REPLY ME URGENTLY FROM ZUMAH. "MR ZUMAH" <zzzzumah051@hotmail.com>
From Mr.Kofi Mensah Urgent. Ifaeyi kofi <ifaeyi_kofi@yahoo.co.in>
I NEED YOUR ASSISTANCE nelson samuel <nelsonsamuel13@hotmail.com>
Dear Winner. MARK SANDRA <aukhp@web.de>
From Miss Sandra Okuta Sandra Okuta <s2okuta@yahoo.co.jp>
URGENT REPLY don smith <donsmith02@hotmail.com>
Omni Freight Express Courier (Reg Order No:SH231282 ):- Yo... MR ALEX BUTT <omniexpresscouriers@yahoo.co.uk>
URGENT REPLY. don smith <donsmith01@hotmail.com>
Re: YOUR FAMILY RELATION MR G. Doornik kujo ewolis <kujoewolisesq@yahoo.com>
From Mrs Maryam Dankota . Gladys Amah <gladamah@yahoo.fr>
Re: YOUR FAMILY RELATION MR G. De Boer kujo ewolis <barristerkujoewolis@yahoo.com>
WINNER NOTIFICATION CONGRATULATION!!! "euromillespanol@terra.es" <euromillespanol@terra.es>
Urgent Reply Pls "Miss Mabel Fawaz" <nnfg@yahoo.com>
Business Proposal From Mrs Theresa Coleman. Theresa Coleman <theresa_coleman5000@yahoo.fr>
URGENT REPLY. "Mr. James Jackson" <jj010_jj@yahoo.co.jp>
From Miss Sandra Bamba "sandra bamba" <sandra33bamba@latinmail.com>
Confirm That You Are The Winner of.... Emirates Lottery <smithcarp010@hotmail.com>
GOOD DAY "k h" <kh_234kh13@hotmail.com>
Good news for you Mike Robert <mk4robert2@yahoo.co.in>
From Mr David Kufour "david kufour" <davidkufour82@hotmail.com>
From Mr David Kufour "david kufour" <davidkufour86@hotmail.com>
From Mr David Kufour "david kufour" <davidkufour88@hotmail.com>
URGENT REPLY "Mr. Nelson James" <nelson_james_008@yahoo.co.jp>
PLEASE GET BACK TO ME Eva Jones <eva4jones31@hotmail.fr>
Congratulations, you are a grand lottery winner prize.claims@hotmail.com
LOTTO WINNING NOTIFICATION "faithevans001@terra.es" <faithevans001@terra.es>
RE: DONATING TO CHARITY Mr.Binyamin Perez <perezbinyamin@aim.com>
. "LOTTO NL COMPANY" <lottonl2007@aim.com>
Inquiry. For Your Help. "Martin Jenkings" <mjenkings.7@hotmail.com>
Mr.Rick Nalson Dr William James <dr_w_j0791@hotmail.com>
Mr Rick Nalson. Dr William James <dr_w_j0799@hotmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
With regards. "vincent osei" <vincentosei45@hotmail.com>
With regards. "vincent osei" <vincentosei44@hotmail.com>
RE: WINNING FINAL NOTIFICATION Gabriel Edmund <planwell_notification14@yahoo.com>
ACKNOWLEDGE(EFO 11983 ES)) "infocllienturoo@terra.es" <infocllienturoo@terra.es>
Wire Transfer "Dr. Obadiah Mailafia" <economic.policy001@hotmail.com>
Serial Number: TFR/9900034943JPT "imdl@jmail.co.za" <imdl@jmail.co.za>
LUCKYDAY LOTTO "LOTTERY PROGRAM" <loprogram_1@smartnet.mu>
From,Robert Dorman Robert Dorman <d02robert@hotmail.com>
Urgent Assistance/Investment "PHILIP ARAP MOI" <philips.arapmoi@personal.ro>
TREAT AS URGENT!!!!!!!!!!!! Mrs.Tonia <europelottery34@netscape.net>
Greetings in name of our Lord Jesus Christ. Mrs Vicky Benson <mrs_vicky1@hotmail.fr>
URGENCY "Ramatu Mohamed" <ramatu1mohamed12@hotmail.com>
Your E-mail address has won you US$4.6M "nigeria lottery organization" <niglottery@anpmall.net>
Refugee food supply contract 2007 charles hughes <joviskain@yahoo.com>
Please Confirm If Interested "Darrow Williamson" <darrow.williamson560@googlemail.com>
ScarLet Courier LTD Dispatch UNIT (SELECT AN OPTION FOR CHEQ... SCARLET COURIER LTD <scarletcourierdeliverydept3@yahoo.co.uk>
Investment Research Company Samoa Khama <samoakhamacom@yahoo.com>
From Mrs. Harriet Mutambara "harriet mutambara" <harriet_mt1001@hotmail.com>
YOUR E-MAIL ADDRESS HAS WON: micro soft <microssoft00@web.de>
Congratulations You Won =?ISO-8859-1?Q?=A3800?=,000.00! Yah... "Yahoo Lottery" <yahoo.lotteryhgh@rediffmail.com>
Congratulations You Won =?ISO-8859-1?Q?=A3800?=,000.00! Yah... "Yahoo Lottery" <yahoo.lotteryjjukl@rediffmail.com>
THIS IS YOUR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPARTMENT" <mrvanpeppleqwisdr@aim.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL (MRS)" <hiltonhotelmetro@gmail.com>
Email Prize Award 2007. <milleuro@vdeckdemo.com>
DETAILS (SERIAL NO:472-9768) staatsloterij_nl@ecunet.org
>> NOTIFICATION OF WINNING FROM CAMELOT UNIVERSAL PROMOS<< "Mrs.Mary Nath" <marynath05@gmail.com>
From:Mrs. Bonnie Andaluss. SatDemadrid SatDemadrid <SatDemadrid@web.de>
CLAIMS VERIFICATION..............(FILL AND RETURN BACK TO US... "REV. FATHER . KELVIN JERRY" <kelvin_representaive@yahoo.com.au>
YAHOO LUCKY WINNER:A DREAM COME TRUE !!!!!!!!!!!!!!!!! "Yahoo Window Award Promotion" <ukprogram_035@hotmail.co.uk>
ATTN: WINNER! WINNER!! WINNER!!! Big Brother Award Team <bb-awardteam@web.de>
YOUR EMAIL ADDRESS HAS WON AWARD NOTIFICATION infor dept <infordept07@web.de>
YOUR URGENT CONSENT IS NEEDED!!! ANGELERO LERO <leriovan@web.de>
Personal & Private: Marcel Hartman1956 "marcel hartman" <marcel1956hartman@gmail.com>
Greetings In The Name Of Our Lord. luce wallas <oursouldesire4upsm@yahoo.fr>
Hello New Friend "joyce awuse" <joyceawuse02@gmail.com>
APPLY FOR YOUR LOAN NOW "loan agent" <trisia1@yahoo.co.uk>
=?iso-8859-15?Q?Congratulations_your_email_has_won_you_a_lot... eaasldraw eaasl <eaasldraw@web.de>
waiting to hear from you "Mark Green" <greeark@gmail.com>
reservation "franklin moris" <nzeakonobi111@gmail.com>
SWIFT COURIER SERVICES MODE OF DELIVERY OF WINNING PACKAGE(C... SWIFT COURIER COMPANY <delivery@swiftcouriers.org>
PAYMENT INSTRUCTION Michael Peters Esq <michaelpetersesq@petersandpeterslawfirm.net>
From Paul Akuma Compensation For Your Past Efforts "paul akuma" <paulakuma2@gmail.com>
Reference number for your prize is: LSLUK/2031/8161/07 Of Mi... "MICROSOFT INTERNETAWARDS" <microsoft.internetawardscg14@gmail.com>
Attention:Winner, "realcampo realcampo" <realcampo42@hotmail.com>
Car Award Notification!!! "Toyota Inc." <toyota.deskinfo@gmail.com>
FILICITATION yzabelle kouadio <yzabelle004@yahoo.fr>
From Barr JOHN Mba Compensation For Your Past Efforts, "john mba" <johnmba23@gmail.com>
PROMO 2007 WINNER CONTACT FOR CLAIM "Auto mobile" <electricautomobile@gmail.com>
The consequences of not heeding to this WARNING would be you... <mrsnekhlid@yahoo.co.uk>
Lieber Freund, "owolabi james" <owola5@gmail.com>
Lieber Freund, "owolabi james" <owola7@gmail.com>
I AM SUCCESSFUL NOW, CONTACT MY ACCOUNT OFFICER MR. PETER RO... "Williams Cesey" <cesey58@gmail.com>
The consequences of not heeding to this WARNING would be yours. <mrsnnhlid@yahoo.co.uk>
LETTER OF COMPENSATION "williams bishop" <williamsbishop02@gmail.com>
GOOD DAY "david brimley" <davidbrimley001@googlemail.com>
Prayer request "Brunette Adele" <joyfully2009@gmail.com>
Reply Me. "ANTHONY DUKE" <mr_dukev1@hotmail.co.uk>
Rev' Father Randy Amas ( Parish Priest ) Rev Father Randy Amas <fatherrandyamas122@hotmail.com>
CONGRATULATIONS ON YOUR LUCKY WINNING! "E-Lottery Multi-Win Syndicate E-Lottery Multi-Win Syndicate"
<e2-syndicateprommo_10000_30000@hotmail.co.uk>
Dear Beloved mrsnancy frank <mrs-189@hotmail.com>
CONGRATULATIONS LUCKY WINNER! CONTACT YOUR AGENT!!! euro millions <claimgrp37@hotmail.com>
URGENT RELPY NEEDED humbletomy tomy <humbletomycv@yahoo.co.uk>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa002@yahoo.co.uk>
Suppy for Petroleum and Pipeline Equipment. Chief Dr.Phil E.Bernard <philbernard2000@netscape.net>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice52 london <londonoffice52@web.de>
My Dearest One mary kone <marykone44@yahoo.fr>
CONTACT PAYING BANK. <felicialanza@netscape.com>
FYI/BUSINESS PROPOSAL FOR A TRUSTWORTHY ASSISTANT Christo Ladley <chrldly179@hotmail.com>
CLASSIFILED OFFER..(RESPONES NEEDED) "MR. CHURCH FILL" <c.fill1@hotmail.com>
My Dearest One kone mary <marykone46@yahoo.fr>
Please Help Me! <hodum0013@yahoo.co.jp>
Please Help! <hodum09@yahoo.co.jp>
FROM: THE DESK OF THE VICE PRESIDENT. Information Info <kaneive07@hotmail.com>
Read this pls "loli loli" <cutty_dentist@hotmail.com>
NOTIFICATION OF YOUR LOTTO WINNING AWARD "FRANK KHUMALO" <pmanagerza@hotmail.com>
Hello dear alfred olds <alfred_olds8@yahoo.co.in>
MICROSOFT WINNING NOTIFICATION MICROSOFT OFFICE <micro_mjackpot_014@hotmail.co.uk>
MICROSOFT WINNING NOTIFICATION MICROSOFT OFFICE <micro_mjackpot_015@hotmail.co.uk>
MESSAGE FROM STELLA 14 / 5/2007 STELLA SIGCAU <stellamic28@yahoo.co.in>
Business Proposal Johnson Kofi <lilixlem_4@yahoo.co.uk>
MICROSOFT WINNING NOTIFICATION MICROSOFT OFFICE <micro_mjackpot_016@hotmail.co.uk>
MICROSOFT WINNING NOTIFICATION MICROSOFT OFFICE <micro_mjackpot_018@hotmail.co.uk>
HIGHLY CONFIDENTIAL "jonas moore" <moojonas@hotmail.com>
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION" caf safaonl <cafsafaonl13@hotmail.com>
INTERNATIONAL CREDIT SETTLEMENT "ojho madu" <ojomadu23@hotmail.com>
HIGHLY CONFIDENTIAL. "john moore" <john_moore_1@hotmail.com>
HIGHLY CONFIDENTIAL. "john moore" <john_moore_12@hotmail.com>
HIGHLY CONFIDENTIAL. Valentine Dumana Dumana <tiend2003@hotmail.com>
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION "frank madiba" <fmadiba72@hotmail.com>
Congratulations!!! Your Email address is qualified/selected. microsolf department <micro11053@hotmail.com>
FROM THE DESK OF ABUDULA LUKUMON abudula lukumon <abudula_lukumon1020@hotmail.com>
FROM THE DESK OF ABUDULA LUKUMON abudula lukumon <abudula_lukumon1021@hotmail.com>
Donation for the Lord <dorisngue5@yahoo.co.jp>
Donation for the Lord <dorisngue4@yahoo.co.jp>
BUSINESS PROPOSAL Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
foreign business partner tijani_kaba002@yahoo.co.uk
Your Email address has won you the sum of us$4.6m Uk Lotto Organization <uklottowinss2@yahoo.co.jp>
TREAT AS URGENT AND CONFIDENTIAL. "ahmed issaka" <ahmed_issaka@latinmail.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
FROM: UNIVERSAL LOTTERY PROMO INTERNATIONAL YOU HAVE WON ONE... "wood smith" <woodsmith118@rediffmail.com>
The online cyber lotto draws info mail <infomaildept@web.de>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
Greetings to you in the most wonderful name of our Lord and ... "Mother Susan" <susandash0@excite.com>
ATTENTION : FROM BANK OF SCOTLAND PUBLIC RELATIONS DEPARTMENT <metcalfdavid_london@yahoo.co.uk>
NOTIFICATION OF YOUR WINNING FLASH FORTUNE LOTTERY <fflsa0176@hotmail.com>
FROM MISS RACHEL ADAMS <rachel_adams008@yahoo.co.jp>
Please Urgent From Miss Cynthia cynthia kone <cynthia_kone1018@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
Attention Caspar Van Kempen Very Urgent, sherif ositadima <barrister_sherifositadima060@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON. evi johnson <evi_johnson_94@hotmail.com>
INHERITANCE "mar_johnson4@terra.es" <mar_johnson4@terra.es>
contact your agent immediately euro milloneslottery <euromillonesaward10@web.de>
CONGRATULATIONS!!! YOU HAVE WON. evi johnson <evi_johnson_98@hotmail.com>
From Mary Koroma mary koroma <mary_koroma0105@yahoo.ca>
from john coleman john coleman <john_coleman69@hotmail.com>
Greetings to you abari juan bonzon <abari_juanes@hotmail.com>
Attn: Beneficiary OBI DODO <obidodo@yahoo.co.in>
CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!! Southern Office <southernoff02@web.de>
DELIVERY OPTIONS MR BILLY MOOORE <agent_claimsoffice@yahoo.co.uk>
From: Frank.. Important contact.. Frank Jim <frankjim_2003@yahoo.co.in>
From Saudi Arabia "Walid Adada"<walidkkd@myway.com>
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5j@libero.it>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5qb@libero.it>
RE: WINNER NOTIFICATION-00026783 !!! simone@glo22.orangehome.co.uk
TICKET NUMBER: 0362728 "LOTTO NL." <nl_lotto5rdxn@libero.it>
CONGRATULATIONS !!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
YOU ARE SA LOTTERY WINNER sa lottery <vinceabey06@aim.com>
CONGRATULATIONS!!! YOU WON....... Mrs.Tonia Alicia. <euromill07@aim.com>
Business proposal. "harris marumo" <hhmarumo33@hotmail.com>
urgent reply needed. "aliben mosa" <aliben_mosa2031@hotmail.com>
Dearest one, jacinta alexander <jacinta_alexander17@yahoo.co.in>
CONGRATULATIONS!!! LOTTERY NOTIFICATION <southafrica2010w@hotmail.com>
godbless you!!! Rita Williams <ritawilliams6@hotmail.com>
Good day...pls read and reply me soon. "IDRISU RUSANGANWA" <idrisurusanganwa_002@hotmail.com>
Göhmann & Associates Germany "Mr,Vang Di Hagedis" <OperationalDirector@web.de>
Private & Confidential. "Mrs. Elleen O'Brien" <elleen.645obrien@yahoo.ie>
CONGRATULATIONS!!! YOU WON....... Dr.Raul Manuel Santos <euromill07@aim.com>
Re: is important i discus with you ! david alcock <davidalcock92@hotmail.co.uk>
From Mr.John Benson. john benson <john-b-12@hotmail.com>
Hello From Rosemary Rosemary Mane <ro_mane003@yahoo.co.uk>
From: Mr.Kane Cole kane cole <kacole331@hotmail.com>
WINNING NOTIFICATION!!! YAHOO/MSN LOTTERI PROMO <christina_j_01@hotmail.com>
LUCKYDAY LOTTO "LUCKYDAYLOTTO" <luckydaylotto@smartnet.mu>
DONATION FROM MRS HELEN SOLOMON <helen_solomon005@yahoo.co.jp>
YOUR QUICK RESPONSE IS NEEDED MICHAEL LEXINGTON <claimsofficer200@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssecl@aim.com>
Please Assist Me. "Miss.Joan Dagba" <joandagba_3@yahoo.com>
LISTED AS A BENEFICIARY John West <john_west024@hotmail.com>
AN OFFER FOR GOOD "Padi Steven" <padisteven@hotmail.com>
My Dear Freddy, "aishamariam ali" <aishamariam03035@hotmail.com>
CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$500,000) FOR
... "williamsweber14@terra.es" <williamsweber14@terra.es>
Urgent Message From Ella Snizore... "mrs ella"<ellasnizo031@myway.com>
REPLY OR CALL ME FOR +226-7803-5295 Further Details. medhat bukhari <medhat_bukhari16@hotmail.fr>
Attention Knutson tokunbo williams <t.williams709@hotmail.co.uk>
220 entries -- last updated: 2007-05-15 14:17 UTC
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