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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 REPLY BACK "MR MOHAMED MANGU" <mohamedmangu1950@yahoo.com>
URGENT AND CONFIDENCAIL isamu abu <abu_isamu0013@hotmail.com>
Good Day, Harry Stephen <barr_harry_chambers11@hotmail.com>
Dearest in the Lord, lizzy paul <lizzypaulvv@hotmail.fr>
INTEREST REMITTANCE ADIVCE FIDELITY BANK PLC <fbkplc28@hotmail.com>
{Disarmed} CONTACT: TNT COURIER SERVICE (DISPATCH OFFICER) F... FIDUCIARY AGENT UK NATIONAL LOTTERY <fiduciaryagent_daniels_will@yahoo.ie>
=?iso-8859-1?q?_Gesch=E4ftliches_Angebot_?= Mrs.E.A.Ogaga <aojieaga@aol.com>
URGENT AND CONFIDENCAIL kirimo isamu <isamu_kirimo105@hotmail.com>
KINDLY ACKNOWLEDGE !!! "info000@terra.es" <info000@terra.es>
URGENT AND CONFIDENCAIL kirimo isamu <isamu_kirimo31@hotmail.com>
URGENT AND CONFIDENCAIL isamu abubaka <abubaka_isamubf1@hotmail.com>
Dear sweet heart "Calista Alhorria" <calista_alhorria@yahoo.com>
CONFIDENTIAL mr_smith_bonganisb@hotmail.com
FINAL NOTICE lucas uwe <uwelucas-uwe@web.de>
Dearest One sarah diakite <sarah_diakite412@yahoo.ca>
CONGRATULATIONS: CONGRATULATIONS: CONGRATULATIONS "lond programme2" <londprogramme2@hotmail.com>
GOOD NEWSAND CONTACT MY SECRETARY FOR YOUR$800.000 IMMEDIATELY. chigozie_obi@microcamp.com.br
RE/ AWARD WINNING NOTIFICATION . mary_nonjabs40@hotmail.com
My Dearest One mary kone <marykone48@yahoo.fr>
LIZZY PAUL lizzy <vivianamana7@yahoo.ca>
PAYMENT APPROVAL "FEDERAL GOVERNMENT OF NIGERIA"<federalng_1@excite.com>
HELLO!! mckillingan Ben <roland_ian31@yahoo.com >
CLASSIFEILD OFFER..(RESPONES NEEDED). "MR. CHURCH FILL" <cfill3@hotmail.com>
Charity Project "Mrs. Wills Iris" <wendywendy29@excite.com>
I NEED YOUR ASSISTANCE. "Mrs. Fatima Abdul Kazzem" <mrsfatimakazzem@yahoo.com>
Remittance Director of National City Bank "Essis Mohamed" <essis_mohamed10@yahoo.fr>
Asalammualaikum Warahmatullah,From Ms Fatimata Mohamed & Bro... "FROM MS FATIMATA MOHAMED." <fatimataandbrotherkazeem5@yahoo.com>
CONCERNING THE ESTATE OF RICHARD BURSON/GET BACK TO ME barrtonyonyeoru20@microcamp.com.br
Dearest gebriel need your help gebriel dikko <gebriel060dikko@yahoo.co.in>
My Dearest One mary kone <marykone49@yahoo.fr>
From Mr Michael Chetam michael chetam <mchetam94@hotmail.fr>
AWARD mario@mario38.orangehome.co.uk
AWARD mario@perez72.orangehome.co.uk
From Mr Michael Chetam michael chetam <mchetam93@hotmail.fr>
YOUR WINNING NUMBER:4-9-17-36-44-78 "info_vanblumme@terra.es" <info_vanblumme@terra.es>
PLEASE REPLY ME URGENTLY FROM ZUMAH. MR ZUMAH <z_fedz004@hotmail.com>
Re: is important i discus with you ! david craig <craig_david_14@hotmail.co.uk>
Await your answer. Mnguni Modiba <mngunimodiba18@hotmail.com>
Once Espana Lotto Promo "infocot2222287@terra.es" <infocot2222287@terra.es>
CONGRATULATION !!! YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
I NEED YOUR ASSISTANT, <reginaalphonsus@yahoo.co.jp>
URGENT ASSISTANCE PLS fatu ibrahim <fatu_ib02@yahoo.com.au>
l WANT YOU TO HANDLE THIS "ray jimk" <ray002jimk_002@hotmail.com>
URGENT ASSISTANCE PLS fatu ibrahim <fatu_ib01@yahoo.com.au>
From Mr. William Wu William Wu <wwilliamwu37@hotmail.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! microsoftlondon4 microsoft <microlondon4@web.de>
GOOD DAY "Sgt Giles Bright" <sgtgiles111@islammemo.cc>
HELLO DEAR. "duru abubakar" <duru_akar6@hotmail.com>
LETTER FROM RACHAEL ONIGA (please reply back) "Rachael Oniga" <rachaelonii2007@yahoo.de>
REMAIN BLESSED "Esther Joel"<motherestherjoel@myway.com>
Email from attorney James "james roberts" <bcvfffgffs@excite.com>
I AWAIT YOUR RESPONSE "samuel"<s_sedan0012@myway.com>
Dear Customer Urgent Response Needed INTERPARCEL COURIER SERVICES <interparcelcourierservice@yahoo.co.uk>
Urgent reply "RACHAEL" <rachael_anna@myway.com>
DONATION FOR GOD'S WORK mary uke <ukemary2@yahoo.com.br>
Hello Dear, Maria Elena Fernandez <fed555nadz1956@hotmail.fr>
You are winner. "winner" <euromillionspe@aim.com>
ATTENTION: Hr Schaefmacher. MR ALEX BUTT <omniexpresscouriers@yahoo.co.uk>
****TEXTILE COMPANY SEEKING ONLINE WORKERS**** smith johnson <hmltdlopiu89@hotmail.com>
From Mr. William Wu William Wu <wwilliamwu44@hotmail.co.uk>
Could you be sincere enough with me? sandra dickson <sandradickson_14@hotmail.com>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <interawarddgkdrsiefslx@yahoo.de>
urgent request. "nicko west" <nickowest@gmail.com>
YOUR E-MAIL ADDRESS HAVE WON YOU A PRIZE MARK GREG <markgreg60@yahoo.co.nz>
Dearest Beloved isa alima <jj_1908@yahoo.com>
Dear Beloved in Christ!!!! shjohnson1970@aol.com
WAITING TO HEAR FROM YOU "Christian Sigcau" <christsg892@hotmail.com>
CONGRATULATIONS ON YOUR SELECTION AND WINNING COMFIRMATION. maria <maria@controldeycome.com.br>
Please I am Faith Edward MISS FAITH EDWARD <miss.fai_03@hotmail.fr>
Hello Dearest one, "kouadio1232005@yahoo.co.jp" <kouadio1232005@yahoo.co.jp>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
Hello Dearest one, "kouadio1232001@yahoo.co.jp" <kouadio1232001@yahoo.co.jp>
From Ms Sarah Mohamed. sarah mohamed <sarah_moha6@yahoo.fr>
Re : Urgent jennifer wilson <je1111kkkxx@web.de>
Please I am Faith Edward MISS FAITH EDWARD <miss.fai_05@hotmail.fr>
DONATION FOR GOD'S WORK mary uke <maryuke8@yahoo.fr>
CLAIMS PROCEDURE "Mr.Williams Patton" <eurowilliams3patton@hotmail.com>
AWARD FINAL NOTIFICATION "Euro Agent" <wolfgangcrusen36@hotmail.com>
From: Miss Maribel Acka. Miss Maribel Acka <maribel.acka@yahoo.fr>
CONTACT ME ... "michael leyden" <lee_17mich@hotmail.com>
Online Cyber Lottery "luckywinning@terra.es" <luckywinning@terra.es>
GOOD NEWS, NOTIFICATION OF YOUR LOTTERY WINNINGS!! c safa <sa2010cafsafa17@hotmail.com>
=?windows-1256?Q?YOU_HAVE_WON_THE_SUM_OF_=A3_2,000,000.00=FD?= SA LOTTO BOARD <ll_sa103@hotmail.com>
GOOD DAY. =?iso-8859-1?q?Barrister=20Charles=20Douglas?= <barrcdcharles12@yahoo.se>
CONGRATULATION MR JUAN LUCAS <euromillioncl@aim.com>
FOR YOUR ATTENTION ONLY tonado basanta <tonadobasanta5@yahoo.ca>
Greetings. mark ford <markforrd1@hotmail.com>
RE: TRANSFER OF (USD 3.7 MILLION) I NEED YOUR CO-OPERATION O... "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
TRANSATION PARTNER NEEDED!!! JAMES OWUSU <james-owusu19@hotmail.com>
Immediate Response idimike2008@yahoo.co.uk
PLEASE READ AND REPLY VERY URGENTLY. Hudson John <jhud012@hotmail.fr>
UPDATE "SIMON LEE" <simonlee7777@hotmail.com>
question "ahmad shannaq" <shannaq76@hotmail.com>
GREETINGS bongbasil4@yahoo.com
YOUR URGENT RESPONSE NEEDED. patrick chan <patrickkwchan106@hotmail.com>
PLEASE I NEED YOUR HELP. <mary_cle_o2@yahoo.co.jp>
my offer urgent keleffer jack <keleffer_keleffer@yahoo.co.uk>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
URGENT REPLY NEEDED........CALL ME :TEL:0022676065938 salif ali <s-ali09@hotmail.com>
YOUR URGENT RESPONSE NEEDED. patrick chan <patrickkwchan87@hotmail.com>
Urgent and Important message to you... "Barr. Charles Idaho" <charlesidaho_barr@yahoo.de>
!!!CONGRATULATION YOU ARE A WINNER!!! "MICROSOFT INTERNATIONAL AWARENESS PROMOTIONS," <surfpromosawareness@yahoo.co.uk>
From Miss Faatin Rahman "fa_rahman07@yahoo.co.jp" <fa_rahman07@yahoo.co.jp>
URGENT ATTENTION!! Anan Martins <anan_martins39@msn.com>
URGENT ATTENTION!! Anan Martins <anan_martins37@msn.com>
CONGRATULATIONS YOUR EMAIL ID HAS WON THE ECOWAS DONATION!!! ECOWAS NOTICE <ecowasnotice2@hotmail.com>
Introduction. sarat kosa <sarat_x0t@yahoo.com.tr>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin18rman@yahoo.co.jp>
I need your total consent in this matter(An Orphan) Saarah Fologo <ftin19rman@yahoo.co.jp>
EUROMILLIONES SPANISH LOTTERY NOTIFICATION ALERT "SPANISH LOTTO" <euromillinesalert05@rediffmail.com>
AN URGENT REPLY NEEDED FROM YOU SOON. "Freed hassan" <freed_hassan@latinmail.com>
Urgent Assistance "James Nimely" <nimel21@inmail24.com>
From Mrs.Sonia kuame sonia kuame <sonia_kuame6@yahoo.com>
PLEASE WE NEED YOUR HELP lugard zhanga <lzhanga_245@hotmail.com>
From Mrs Rebecca Read And Reply! Rebecca Eze <rebeccaeze02@yahoo.fr>
COMMISSION AGENT NEEDED!!! james allen <marketingmdftcc2@hotmail.com>
PRIVATE OFFER Sunday Peter <sundaypeter2@hotmail.com>
from koro "koro diko" <koodikko_d@yahoo.ca>
CONGRATULATIONS!!! Lisa Maxwell <lisamaxwell101@hotmail.com>
Dear Bousfield , Your Response "akintola williams" <akintolawilliams5054@hotmail.com>
CONGRATULATIONS YOU JUST WON...........Ref: UK/9420X2/68 "UK NATIONAL LOTTERY" <mrjohnsmith142@hotmail.co.uk>
CONGRATULATIONS:Ref:UK010105MAY "Agentgary Conroy" <fiduciaryagtconroy11@hotmail.com>
THE BRITISH ONLINE AWARD NOTIFICATION "london organisation" <london_organisation00011@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON!!! BRITISH POST MAIL <s_voke_win35@hotmail.co.uk>
PROMOTION/PRIZE AWARD webinfo_107@comcast.net (THE COCA COLA COMPANY)
From Saudi Arabia "Al Walid Adada" <d1law@myway.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY.CONTACT YOUR CLAIM AGENT "ukclaims dept" <ukclaimsdept23@hotmail.com>
Hi....... "Don Morris" <donmorrisss@latinmail.com>
{Disarmed} Web Exploration.!!! Katarzyna Chec <katachec@web.de>
WINNER!!! UK NATIONAL LOTTERY <p_fish_1@hotmail.com>
MR. FRANK DANIELS frank daniels <frank_daniels_9@hotmail.com>
URGENTLY johnson louis <donlouis19@hotmail.com>
Please reply as soon as possible. Harold Paisner <lottochamp2005@yahoo.es>
URGENT NOTICE(N-222-6747 E-900-56) "ogbefluoride@terra.es" <ogbefluoride@terra.es>
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER. DR OLA AMOS <drola_amos4@hotmail.com>
CONTACT MY SECRETARY sadiq_alman3@microcamp.com.br
FROM:Mr. Glady Haris. "NSW Australian Lotteries." <NSWAustralianLotteries@host3.thehostgroup.com>
JOB OFFER!!!! "larry williams" <larrywills111@hotmail.com>
Donation From Mrs.Grace Amanda Grace Amanda <grace_am9@yahoo.com>
Donation From Mrs Elizabeth hamson elisabeth hamson <eli_hamson1@yahoo.fr>
FROM: YOUR SISTER IN CHRIST/ JOSEPHINE PATRICK josephine patrick <josephine.patrick044@yahoo.co.uk>
KINGDOM WORK. kofi kwasi <kofi_25kwasi@yahoo.co.uk>
=?iso-8859-15?Q?Gesch=E4ftsvorschlag?= Martin Webers <m-webo4444@web.de>
Dearest in Christ, Kid Collins <kid_c113@yahoo.co.uk>
=?iso-8859-15?Q?Gesch=E4ftsvorschlag?= Dito Weber <dw-weber456@web.de>
My beloved one in christ, Monica Brick <mrsmonicabrick_888@yahoo.com >
STRICTLY CONFIDENTIAL. office_file05@microcamp.com.br
URGENCY "Ramatu Mohamed" <ramatu1mohamed5@hotmail.com>
YOUR EMAIL WON (C ontact Your Claims Agent Immediately) uk_lottery4@comcast.net
Reply Asap! "Martyn Cooper" <martyncooper@libero.it>
From: Madam Dorinda Fred madam fred <m_fred152@hotmail.com>
** Good Day ** "Dept. Of Finance" <ff_xavier5@hotmail.com>
PRUDENTIAL INSURANCE COMPANY "MR. MIKE WILLIAMS" <mike.williams6@yahoo.fr>
URGENCY "ramatu mohamed" <ramatu1mohamed24@hotmail.com>
HEINEKEN WINNER..!! Gary Anthony <info_hcsa@yahoo.co.uk>
Urgent: Confirm Windows Job Offer...! cuttis sayer <dr_cuttis_sayer01@yahoo.co.uk>
Mark Hughes "Mark Hughes" <markhug02@mail.com>
Waiting For An Answer "Mr. Andrew Plowman" <yamau-12@excite.com>
.CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007@aol.com>
PLEASE GIVE URGENT ATTENTION TO THIS MAIL.. "danladi usman" <danladi_usman7@hotmail.fr>
RE: DONATING TO CHARITY (AWAITING YOUR RESPONSE) MR.BINYAMIN PEREZ <perezbinyamin@aim.com>
Offer to collect/manage our funds(resume required) cardle ian <dfsfurnitures_018@hotmail.co.uk>
Offer to collect/manage our funds(resume required) cardle ian <dfsfurnitures_021@hotmail.co.uk>
Your consent required! Remain Blessed Rita Luke Foundation <agent_scots@yahoo.com>
Attn My Dear friend "John William" <john1898@latinmail.com>
Dear Friend, "MR.F.C GEORGE" <mr_fc_george@latinmail.com>
computer balloting mail user <lartwer@web.de>
MRS PECKY RODRIQUEZ CASTILLO URGENT REPLY nom thuo <thanks70003@hotmail.com>
From: Ms. Cynthia Chalker "Ontario 49 Lottery Board" <2010ontarioagent@webmail.co.za>
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009 "Prof.Charles C." <cscharles04@hotmail.com>
WE NEED YOUR HELP lugard zhanga <lugardzhanga1913@hotmail.com>
From :Solomon Kamara <solomon_kamara52000@yahoo.co.jp>
Paying part time job offer online !! Allen Researches <fredricallenltd15@hotmail.com>
Paying part time job offer online !! Allen Researches <fredricallenltd17@hotmail.com>
URGENT AND REPLY($9m USD TRANSFER) david roberts <d_ro34@hotmail.com>
CONGRATULATION!!!!!!!!!!!!!!CLAIM YOUR MONEY "ASEAN/UK LOTTERY INTL PROMOTION" <petmltdept@she.com>
URGENT AND REPLY($9m USD TRANSFER) david roberts <d_ro31@hotmail.com>
Congratulations! Your Email Won $500,000.00USD "Online Promo Promo" <martinsgarfield26@hotmail.com>
I AM SULEMAN BELLO, suleman bello <su_bello3@hotmail.com>
CONGRATULATION !!! CLAIM YOUR PRIZE. NOTIFICATION DESK <notifierdesk08@hotmail.com>
FROM OFFICE:(BANK MANAGER) SENATOR K.K WILLIAMS legtrubplc01@microcamp.com.br
YOUR URGENT RESPOND IS NEEDED PLEASE kabiru usman <kabiru.usman485@hotmail.fr>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farahalhashemi@yahoo.com>
From Darfur Region in Sudan, I Need Your Assistance. Gamal Abdelaziz <abdegamal@hotmail.fr>
URGENT MR BILLY MOOORE <agent_claimsoffice@yahoo.co.uk>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
GOOD DAY "ange.es51@terra.es" <ange.es51@terra.es>
MY DESIRE TO SHARE "cchoc4m@terra.es" <cchoc4m@terra.es>
URGENT RESPONSE mike dike <mike_dike_1000@yahoo.com.cn>
Dear friend! "williamfund01@terra.es" <williamfund01@terra.es>
Attention: "contaet@terra.es" <contaet@terra.es>
From Mrs Fatou Robinson. "fatou robinson" <mrs_fatou_47@hotmail.com>
I NEEDED ASISSTANCE URGNET isedore lawan <mr_isedore_lawan1086@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
From Darfur Region in Sudan, I Need Your Assistance. Gamal Abdelaziz <abdelazgamal@hotmail.fr>
GOOD DAY. mrsportia_moroka@yahoo.co.uk
CONGRATULATION!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
VERY URGENT ASSISTANCE NEEDED...... john owoh1 <john_owoh1@yahoo.co.in>
From Darfur Region in Sudan, I Need Your Assistance. Gamal Abdelaziz <abdelazi_gamal@hotmail.fr>
YOUR CLAIM; jane samaha <janesamaha9@hotmail.com>
URGENT REPLY NEEDED PLEASE said ahmad <sa_ah23@hotmail.com>
Congratulation "euromillliion11@terra.es" <euromillliion11@terra.es>
From Mrs Ewan Ewan Cheney <cheney_ewan1@hotmail.fr>
=?UTF-8?Q?File_N=C2=BA_00707:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... infosorteo@osorteo9.orangehome.co.uk
ATM CARD PAYMENT NOTIFICATION "ATM PAYMENT" <atmcardpayment@iwon.com>
Assalam Alaykum "Mrs. Mariam Ibrahim" <mrs.ib05@hotmail.com>
YOUR INHERITANCE FUND TRANSFER. joseph adams <joseph_adams_04@hotmail.com>
ATTENTION David Preye <david_preye014@hotmail.com>
>>NOTIFICATION FROM POWERBALL PROMOTIONS<< Williams Moore <williams-moore107@hotmail.com>
From: Mr. Yao Donald Yao Donald <yao.donald8@hotmail.fr>
REQUEST FOR MUTUAL ASSISTANCE john martins <johnmartins200@hotmail.com>
Notice onlae onlae <onlae_inter57@hotmail.com>
YOUR EMAIL ADDRESS "laterelease@terra.es" <laterelease@terra.es>
INTERNATIONAL PROMOTIONS/PRIZE "phillipjoy1@terra.es" <phillipjoy1@terra.es>
CONGRATULATIONS YOU WON CALL TO CONFIRM "www.lotto.nl" <info_award@yahoo.de>
TICKET NUMBER: 46939894427 "phillipjoy2@terra.es" <phillipjoy2@terra.es>
Please Read Carefully. Sister. Rose Mavis George. <sister_rosemavisgeorge@yahoo.no >
From Mr Michael Strasser michael strasser <michst1@hotmail.fr>
=?UTF-8?Q?File_N=C2=BA_00707:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... info@omsslspain8.orangehome.co.uk
ELECTRONIC EMAIL AWARD "MICROSOFT WINDOWS LIVE" <danh425@ptd.net>
Hello "Miss Clara Dagba" <claradagba_6@yahoo.com>
Winning Award Final Notification (Congratulation¡¡¡) "Mrs. Maria Costa" <euro_million12345@yahoo.es>
RE: TRANSFER OF (USD 3.7 MILLION) I NEED YOUR CO-OPERATION O... "Mr Siraj Diop" <sj_diop10@yahoo.co.uk>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Mrs Kathleen Hiatt" <kathleen_hiatt000024@hotmail.com>
CONGRATULATION!!! "euro.1million@terra.es" <euro.1million@terra.es>
228 entries -- last updated: 2007-05-24 09:44 UTC
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