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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.
INHERITANCE CLAIM FUND. CALL ME ON.+2348054377171. "Barr. Steve Nwa" <basteve050@yahoo.co.jp>
seeking ur partnership "prince" <princewill3@myway.com>
I wait your reply for us to proceed "M.Daniel" <dm05420@yahoo.com>
URGENT AND CONFIDENCAIL isamu aheed <aheed_isamu07@hotmail.com>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
CONGRATULATIONS!!! Lisa Maxwell <lisamaxwell101@hotmail.com>
I NEED YOUR HELP PLEASE/// andrew harris <andrew52harris@yahoo.com>
LOTTERY AWARD INTERNATIONAL "lugafib cliam25" <lugafibcliam25@hotmail.com>
CONFIDENTIAL "MR HASAN HIKMAT JABBAR" <mathike_hasan@yahoo.com>
URGENT ATTENTION NEEDED jon mota <jon_intheoffi@hotmail.co.uk>
CONGRATULATIONS!!! TOYOTA LOTTO <toyotahgdhjf56yu7@hotmail.com>
Dear Director/ceo, LOWELL EDWARD <lowelled1@hotmail.com>
Legal Information...........Micheal Gallatin Tonia Lucia <luciaservicestg@yahoo.fr>
AWARD WINNING CLAIM Yvonne van Oort <YvonnevanOort2000@web.de>
Urgent Response keven_bello1@microcamp.com.br
COMPLIMENTS cnelson@interfree.it
Inquiry. Henrique Sessenou <hen_benha4@hotmail.com>
Your Assistance is Needed for Investment Partnership.... "Chief. Mamadou Saw." <mamadou1946@yahoo.fr>
Proposal From Mr, Bababello Aku(Please Urgent Respond And Al... Mr
YOU E-MAIL HAS WON: CONTACT CLAIM OFFICE. Giro Bank <giroverificatie3@live.nl>
From Mrs.Elizabeth Hansen. elizabeth hansen <elizabeth1hans@yahoo.fr>
RESULTS FOR CATEGORY "A" DRAWS "joyphillip1@terra.es" <joyphillip1@terra.es>
{DEAR FRIEND} BARRISTER MICHAEL <barr_mich019@hotmail.com>
I am standing on Malachi 3:10. DEACON Patrick Williams <deacon_patrick8@yahoo.co.jp>
URGENT NEEDED Mark Paul <markpaul200@hotmail.com>
PRIVATE BUSINESS PROPOSAL Stephen Clark <stephenclark010@hotmail.com>
CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!! Southern Lottery Centre <southernlotterycentre1@web.de>
CONGRATULATIONS!!! TOYOTA LOTTO <toyotagkgkk5yt675@hotmail.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
YOU HAVE BEEN EMERGE AS A WINNER! UK LOTTERY <uk4lott08@hotmail.com>
MY GOOD ONE !! "william.dena4@terra.es" <william.dena4@terra.es>
BUSINESS MAIL / PROPOSAL "MR. PIERO OVERMARS" <overmarspiero@aol.com>
deares rimi abubaka <rirm_abubakar1233@yahoo.de>
CONGRATULATIONS, carol mellisa <carolmellisa@yahoo.com>
Hello Dear james okwu <jokwu42@hotmail.fr>
CONGRATULATION!!!...YOU HAVE WON!!! Uk National Lottery <mrsvoke_ukdrawbatch25@hotmail.com>
CONGRATULATION!!!...YOU HAVE WON!!! Uk National Lottery <mrsvoke_ukdrawbatch52@hotmail.com>
Dear Bousfield , Your Response "akintola williams" <akintolawilliams5054@hotmail.com>
CONTACT HIM AND GET BACK TO ME ASAP . john kane <johnkane2@hotmail.fr>
PERSONAL MEMO JOSE KWAME <kwamejose0030@hotmail.com>
Nene Briggs (Mrs)please reply nene briggs <nenebriggs303@hotmail.com>
Nene Briggs (Mrs)please reply nene briggs <nenebriggs310@hotmail.com>
EMAIL ME!!!!!!!!!!! john fle <john.fle02@hotmail.com>
Re:God Has Chosen You. Don Maree <donmarree10@hotmail.com>
My Beloved =?iso-8859-1?q?Mrs=20Cedric=20Malik?= <daughterofzion_2002@yahoo.fr>
{ VERY VERY URGENT } 8870 "Feng Nez Zhao" <paula@emailaccount.com>
I WOULD LIKE TO HEAR FROM YOU Arieslious okafor <arieslious39oka@hotmail.com>
GOD BE WITH YOU joyce john <joycejohn116@yahoo.fr>
SEQUEL TO YOUR NON RESPONSE Carl Larsen <carl52larsen@hotmail.com>
Urgent Assistance <kab_isa17@yahoo.co.jp>
let me hear from you. "Mr.Tony Downs." <tonydowns_1@yahoo.se>
Message. adeline koffi <akoffi00007@yahoo.co.in>
CONTACT THE DIPLOMATIC COURIER COMPANY sadiq_alman3@microcamp.com.br
VERY URGENT AND CONFIDENTIAL. salisu_ ahmed <salisu_ahmed2001@hotmail.com>
COCA COLA COMPANY OFFICIAL LOTTERY PRIZE NOTIFICATION WINNER WED INFO <web.info5@web.de>
GOOD DAY Mr Benneth omar <mrbennethomar@yahoo.co.in>
From Therese Williams therese williams <wtherese1@yahoo.com>
I NEED YOUR ASSISTANCE jmaxreeves@excite.com (PLATFORM OIL & GAS LTD)
NOTIFICATION INFO "ELENA SANCHEZ" <loteria2007@mail.vu>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
Dear one, Mrs ssn2000 <mrs_ssn2001@yahoo.fr>
MY DEAR FRIEND JEFF PHILLIP <jeffphilliphs_03@yahoo.co.uk>
RE/ AWARD WINNING NOTIFICATION . mary_nonjabs40@hotmail.com
From :Henry Kone Guei, "HENRY GUEI" <henrykg92007@hotmail.com>
CONTACT MY SECRETARY office_file35@microcamp.com.br
VERY URGENT mark ford <zmark_ford02@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
HELLO Stanley Lawson <stlawson01@hotmail.com>
GOOD DAY "rebere@terra.es" <rebere@terra.es>
I cries for help.(Your urgent response is highly needed).Rep... "jirmanata ibrahim" <jirmanata-ibra-52@hotmail.com>
My dear good friend, jean martins <jean_martins1976@yahoo.com>
....URGENT BUSINESS... "Mr.Joseph Poon" <josephhkpoon@yahoo.com.hk>
CAN WE CONFIDE IN YOU? sayid mustafa <mustafa_s23@hotmail.fr>
From: Mrs.mariam Kabila mariam kabila <m_kabila04@hotmail.fr>
From Paul David paul david <p26david@hotmail.fr>
CONTACT MR.VINCENTE SANCHEZ "angelcanoeuro1@terra.es" <angelcanoeuro1@terra.es>
GOOD DAY Tom Bello <tombello_ng5010@hotmail.com>
From Major Ralph Harland "ralphharland@terra.es" <ralphharland@terra.es>
A Good Business Partner Urgently Needed. "Tunde" <tunde_johnson1@excite.com>
CONFIRM YOUR WINNING NOW CONGRATULATIONS!!!! Julia Flo <sachsengmbhltt@adcenter.hu>
I SEEK YOUR CONCEPT marshall barry <mar_koffi016@hotmail.fr>
Hello My dear, Rosemary Davidson <rosemdavidson113@yahoo.dk>
INVESTMENT PARTNERSHIP Mark Vincent <wilfredlew@yahoo.com>
Bonjour, "Rose Coleman" <rose_coleman@orangemail.es>
REPLY ME patrick chan <patrick_xxv30@hotmail.com>
INVESTMENT/PARTNERSHIP RELATIONSHIP mailmrmichealfangchan@yahoo.gr
CONGRATULATIONS YOU JUST WON...........Ref: UK/9420X2/68 "UK NATIONAL LOTTERY" <mrjohnsmith142@hotmail.co.uk>
Beloved;Use it for the Glory of God. Mother Ruth <mother.ruth.11@hotmail.com>
LETTER FROM MICHEAL WILLIAMS mike williams <mikewilllcv@hotmail.com>
TREAT THIS AS URGENT AND CONFIDENTIAL "mike williams" <mike-will49@hotmail.com>
work with me Liu Yan <liuyan_2007_1@hotmail.com>
GOOD DAY Tom Bello <tombello_ng5024@hotmail.com>
CONTACT CLAIM AGENT NOW!! Sachsen Lottogmbh <sachsenlotto@easymail.hu>
From Mr David Kufour david kufour <davidkufour97@hotmail.com>
CHARITY PROJECT "Mrs. Rosemary C King" <rosemcking57@excite.com>
UNITED NATIONS 2007 SCAMMED VICTIMS COMPENSATION PAYMENTS. UNITED NATION 419 VICTIMS COMPENSATION 2007
<unitednation_compensation011@hotmail.com>
ARE YOU THE ONE "peter moses" <petermoses1@latinmail.com>
KINDLY TREAT THIS AS VERY VITAL AND PRIVATE "dada smith" <dadasmikka@hotmail.com>
Dear friend louis 003 <louis_003@hotmail.co.uk>
Choose An Option Of Delivery MR ALEX BUTT <omniexpresscouriers@yahoo.co.uk>
DEAR Beloved, MRS VICTORIA TAYLOR <mrsvictoria4charity@yahoo.it>
(no subject) "Lady Victoria Amin" <vidiamin@yahoo.ie>
THIS IS VERY IMPORTANT AND PRIVATE, READ IT WELL mike willliams <mikel-oj@hotmail.com>
URGENT ASSIST NEEDED "Amaka Agu" <amakaagu89@rediffmail.com>
CAN WE WORK TOGETHER? amed_bello1@microcamp.com.br
GOOD DAY mr ken rondo <ken_rondo50@hotmail.com>
I NEED YOUR URGENT ASSISTANCE! "Zainab Fuseini" <zaimohdfuseini@yahoo.com>
get back to me abbui seydou <abbseydou8@hotmail.com>
CONGRATULATIONS:Ref:UK010105MAY "Agentgary Conroy" <fiduciaryagtconroy11@hotmail.com>
URGENT bendu konowa <bkono_18@hotmail.com>
Re:ATTN:Alarica Schaefstein /CLAIM OPTIONS ON HOW TO DELIVER... Net Dispatch <netdispatchofficer@yahoo.co.uk>
BUSINESS PROPOSAL "Mrs. Larisa Sosnitskaya" <ml-sk7@hotmail.com>
Att; Dear Winner. lori smith <linksmithd@yahoo.com>
SEQUEL TO YOUR NON RESPONSE Carl Larsen <carl60larsen@hotmail.com>
PAYMENT APPROVAL "FEDERAL GOVERNMENT OF NIGERIA." <federalng_2@excite.com>
URGENT bendu konowa <b.kono.19@hotmail.com>
CONGRATULATION CONFIRM YOUR WINNING "WEB LOTTERY CORPORATION" <webclaimnotice32@hotmail.co.uk>
TO WHOM IT MAY CONCERN "chungku@terra.es" <chungku@terra.es>
Re: ATM CODE: 833. YOUR ATM CARD HAS BEEN APPROVED. "ATM CARD PAYMENT CENTER" <atmcard-paycenter@hotmail.com>
Attention: Winner, "annjavier " <annjavier@rediffmail.com>
Call Confirmation Required !!! "Winner ''A''" <cordinatoroffice@yahoo.de>
SEQUEL TO YOUR NON RESPONSE Carl Larsen <carl53larsen@hotmail.com>
Dear Friend! "williamfund@terra.es" <williamfund@terra.es>
LETTER thankgod basker jery <cados7@hotmail.com>
THE BRITISH ONLINE AWARD NOTIFICATION "london organisation" <london_organisation00011@hotmail.com>
PLEASE REPLY BACK "MR MOHAMED MANGU" <mohamedmangu1950@yahoo.com>
I need your help "zaafira Wafeeq" <zaafira99@yahoo.com>
ORDER NUMBER: M23264655 Susan Thomas <tundalballuknationallotteryaward@yahoo.co.uk>
FAMILY NEEDED YOUR HELP. Mrs Anne <mrs_annedunn19@hotmail.com>
YOU ARE A WINNER {CONGRATULATION} "ASIAN PACIFIC PROMOTION" <perrylot1010@she.com>
Dear Lucky Beneficiary "claimcenter10121@tiscali.co.uk" <claimcenter10121@tiscali.co.uk>
URGENT REPLY NEEDED FROM YOU IMMEDIATELY brown keshinton <brown@keshinton.com>
RE:{Spam?} CONGRATULATION!! INTERNATIONAL NATIONAL COURIER EXPRESS <internationalcourierexpress203@yahoo.co.uk>
URGENT ATTENTION NEEDED tari preye <taripreye00043@hotmail.com>
Hello "Obi Williams" <obiwill306@hotmail.co.uk>
URGENT ATTENTION NEEDED tari preye <taripreye00040@hotmail.com>
Attn; Beneficiary ch so <mkll_21@hotmail.com>
OUTSTANDING PAYMENT <infowinner@microcamp.com.br>
Reply ASAP! "Martyn Cooper" <martyncooper@libero.it>
ATTENTION abdul mohammed <abdul_hst51000@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION "johnwalker207@terra.es" <johnwalker207@terra.es>
ACCEPT MY COMPENSATION FOR YOUR PAST EFFORTS. USMAN BELLO <bello-0003@hotmail.com>
YOUR COMPENSATION ( THANKS FOR YOUR EFFORT) MR AMAS ANTHONY <amas_anthony_13@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON!!! BRITISH POST MAIL <s_voke_win35@hotmail.co.uk>
VERY VERY URGENT HAMID AHMED <revchristopherbrooks@yahoo.com.au>
From:Mrs Hassan. "Mrs Amina Hassan" <amina_hassan007@yahoo.com>
urgently reply. Mr Alihaji Usuma <alihaji_usuma2@hotmail.fr>
urgently reply Mr Alihaji Usuma <alihaji_usuma1@hotmail.fr>
CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!! "euresult26@terra.es" <euresult26@terra.es>
business proposal janet finco <janet_fin01@yahoo.co.in>
BUSINESS LELATIONSHIP CAN I TRUST YOU collins tambo <tambob_37@hotmail.com>
NOTIFICATION OF YOUR LOTTERY WINNING "global omega lotter" <g_ome28@hotmail.com>
Miss Mary Jand Mary Jand <millejand4@yahoo.ca>
FROM: CHRIS AND JOY chris amata <c_jam5@hotmail.fr>
Urgent solomon coulibaly <solomon19coulibaly@hotmail.fr>
Urgent and Important. South Africa Lottery Board <southafrica.lotteryboard@yahoo.com>
GOOD DAY FRIEND "MR RICHARD BERNARD" <richard.bernard_50@yahoo.co.uk>
Mr. Frank Vuzi frank vuzi <frankvuzif16@hotmail.com>
Re: URGENT ASAP FROM MRS. AMINA A BELLO. "Mrs.Amina.A Bello" <mrsamina_abo@she.com>
PROMOTION/PRIZE AWARD webinfo_107@comcast.net (THE COCA COLA COMPANY)
FROM MRS AKAS KOROMAH. Akas Koromah <akas_koromah4@hotmail.com>
CONFIDENTIAL <meritbamba112000@yahoo.co.jp>
CONFIDENTIAL mr_smith_bonganisb@hotmail.com
BUSINESS PROPOSAL "Vusi Masele" <vusi_masele@katamail.com>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
CONTACT:KIKI RAYMOND BarristerJohn Will <johnwill22351@hotmail.fr>
CONGRATULATIONS EUROMILLIONS INTERNATIONAL <eureuromilliones@yahoo.es>
Reply Asap. "kabri sidi" <kabri_s56@hotmail.com>
Hello dear, "Lawson"<lawsonrhodes26@myway.com>
Joint Partnership Proposal Smith Attorneys <tony1960golf4@yahoo.co.in>
ATTENTION/PLS usman yahaya <usman_yahaya8@hotmail.com>
EMAIL ALERT:CONGRATULATION YOUR EMAIL WON THE PRIZE WESLEY HELENA SCORFFS <lottocasino@walla.com>
OMEGA FINANCE INCORPORATION LTD. "mrpaulobi45@terra.es" <mrpaulobi45@terra.es>
URGENT REPLY NEEDED. ALEX ANDERSON <alexanderson002003004@hotmail.com>
FROM; ELIZA WILMA <eliza12wilma@yahoo.co.jp>
Business Notice "Mr.Pulojo Farko.jr" <pulojo01@yahoo.com>
RE: TRANSFER OF (USD 3.7 MILLION) I NEED YOUR CO-OPERATION O... "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
Urgent emmanuel ogbuawa okolie <ogbuawa046@yahoo.com>
From Saudi Arabia "Al Walid Adada" <d1law@myway.com>
FOREIGN BUSINESS PARTNER tijani_kaba002@yahoo.co.uk
Re:TOPSECRET "robertwhite@terra.es" <robertwhite@terra.es>
YOUR E-MAIL ADDRESS WON THE LOTTERY.CONTACT YOUR CLAIM AGENT "ukclaims dept" <ukclaimsdept23@hotmail.com>
FUND DELIVERY "dr. paul acquah" <dr.paul_bogh20@hotmail.com>
I NEED YOUR ASSISTANCE. Michel Machaba <machaba_m201@yahoo.co.jp>
From Charles and Lilian charles anthony <charlesan100@yahoo.co.in>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "MRS.DARLY PHILE" <darly.phile20@hotmail.com>
HELP IN THE WORK OF ALLAH "hajiya abija aliyu" <habija2005@gmail.com>
YOUR URGENT HELP NEEDED "MrJOE FOFANA" <joefofana4@yahoo.com>
Dear Friend "Williams George" <georgewilly4@excite.com>
From Miss. Faith Wember "faith wember" <faith_1wember@latinmail.com>
Hi....... "Don Morris" <donmorrisss@latinmail.com>
FROM THE DESK OF MR. THEODORE ROTIMI. theodore rotimi <t_rotimi46@yahoo.fr>
Asalammualaikum Warahmatullah,From Ms Fatimata Mohamed & Bro... "FROM MS FATIMATA MOHAMED." <fatimataandbrotherkazeem5@yahoo.com>
WE NEED YOUR HELP STEVEN MARTINES <steven_martines667@yahoo.com>
Asslamualaikum malik ahmed <ml.m01@hotmail.fr>
Dear belove, loveth aruna <loveth_aruna2@yahoo.co.th>
Expecting your response "Tafa Balogun" <tafa_balo@hotmail.com>
Please I Need Your assistance "Miss.Joan Dagba" <joandagba_2@yahoo.com>
ACCEPT MY COMPENSATION FOR YOUR PAST EFFORTS. USMAN BELLO <bello-0008@hotmail.com>
ACCEPT MY COMPENSATION FOR YOUR PAST EFFORTS. USMAN BELLO <bello-0004@hotmail.com>
(no subject) "susan fernando" <susan1414@aol.com>
Request to Transfer Investment Fund to Your Account barry benson <barrybenson28@hotmail.com>
Dear Sir,/ Madam, benjamin mataruse <mataruseben11@hotmail.com>
Web Exploration.!!! Katarzyna Chec <katachec@web.de>
=?iso-8859-1?q?_Gesch=E4ftliches__Angebot_?= Mrs.A.E.Ogaga <aojieaga@aol.com>
Hello Dear, alice lacson <alice00911@hotmail.fr>
KINDLY ACKNOWLEDGE !!! "info000@terra.es" <info000@terra.es>
Winning Notification! eLoterie Promotional <eloteriepr6@hotmail.com>
Asalammualaikum Warahmatullah,From Ms Fatimata Mohamed & Bro... "FROM MS FATIMATA MOHAMED." <fatimataandbrotherkazeem7@yahoo.com>
NEXT OF KIN/Attn:Knutson "john uwalaka" <john_uwalaka27@hotmail.com>
REVERT BACK TO ME KNUTSON. "Dr. Mark Ojei" <dr_mark2003@hotmail.com>
Advise on which business to INVEST "drkwamemensah8@terra.es" <drkwamemensah8@terra.es>
I WAIT FOR YOUR CALL "Jessica Hammed" <j_hammed01@latinmail.com>
=?windows-1256?Q?FROM_MS._ZATIMA_ABU=FD,Please_i_need_your... zatima abu <misszatima10abu@hotmail.fr>
CONGRATULATION!!! "euro_7millionn@terra.es" <euro_7millionn@terra.es>
GOOD NEWS, NOTIFICATION OF YOUR LOTTERY WINNINGS!! c safa <sa2010cafsafa35@hotmail.com>
From Saudi Arabia "Al Walid Adada"<d1law@myway.com>
Greeting From Parish Preist...........Reply Ugently. Rev Father Eric Fred <rev_fathereric_fred03@yahoo.co.uk>
opportunity of a lifetime my good friend "james macaulay bali" <jamesmacaulay66@islammemo.cc>
OVERTURE doreen kabila <doreen805@hotmail.com>
(no subject) zatima abu <misszatima8abu@hotmail.fr>
Hello Dear, alice lacson <alice00913@hotmail.fr>
May the lord be with you. mrs joy kojo <mrs.joykojo@yahoo.fr>
TRUST jordan hamson <jordan2j_h@yahoo.com>
=?iso-8859-1?q?_Gesch=E4ftliches_Angebot_?= Mrs.E.A.Ogaga <aojieaga@aol.com>
Online Cyber Lottery "kumbagodonjr@terra.es" <kumbagodonjr@terra.es>
IN GOD WE TRUST james nkonor <nkonor4@hotmail.com>
INTEREST REMITTANCE ADIVCE FIDELITY BANK PLC <fbkplc27@hotmail.com>
Once Espana Lotto Promo "infocot2222287@terra.es" <infocot2222287@terra.es>
231 entries -- last updated: 2007-05-18 08:23 UTC
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