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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 kindly mail me as soon as you recieve this message th... "Engr Denis Harrison" <infor@nnpc.nig.org>
My motivated of contacting you.. "My motivated of contacting you." <remitance@aim.com>
OMEGA FINANCE INCORPORATION LTD. "johnfrank2000@terra.es" <johnfrank2000@terra.es>
Hello "Daniel Balingi" <jos_bayo@hotmail.com>
Contact me fast Samuel Duke <sammyduke052@hotmail.com>
Message from the HM Revenue & Customs:Clearance Fee is 100 U... dispatch department James Schupp <ddppatchcourieruk@yahoo.co.uk>
From Mr Koffi Ange <koffi_a_212000@yahoo.co.jp>
RE:MRS KIM ANDERSON kimanderson270@yahoo.co.uk
Hello Sir/madam Your Relative? Cras Barrister Markus Umeh <m.u.04a@hotmail.com>
FROM MR DAVID ADOM David Adom <david.adom21@hotmail.com>
sir/madam goya hoyo <k79din@hotmail.com>
sir/madam hunes goyo <k.80din@hotmail.com>
URGENT ASSISTANT NEEDED URGENTLY PLEASE ike hile233 <ikehile223@hotmail.com>
Miss.Joy Teteh-Quashe "Miss.Joy Teteh-Quashe" <missjoy015@hotmail.com>
FOR YOUR URGENT INFORMATION choice_law_firm@bresciaonline.it
A PRUDENT PROPOSAL CHEN GUANGYUAN <cheng_ccb@hotmail.com>
GOODDAY "Mr.Andrew White"<ghhthh@excite.com>
FROM MR DAVID ADOM David Adom <david.adom4@hotmail.com>
Looking forward to your response. "Mr.Ezi Obah jr" <zobia01@yahoo.co.in>
Nina wang "D.MICHAEL BOURNE" <mic.bornn139@hotmail.com>
PRIVATE MEMO koffi umaru <koffi_umaru23@yahoo.com>
YOUR LUCKY DAY "vanpeesil@aim.com" <vanpeesil@aim.com>
URGENT REPLY..... "dr.mia costa" <dr.miacosta2_007@hotmail.com>
JOB OFFER ! sae-joo chang <mitsuboshi-shoji.co.jp110@hotmail.com>
FROM MRS. SUSAN SHABANGU Susan Shabangu <sussha875@hotmail.com>
{Disarmed} 6 DIGITS/AWARD CERTIFICATE "LOTTO AGENT" <wukonglee@gmail.com>
From Mrs Boedi Aman & Son.Read and get back to us. Mrs Boedi Aman <mrs_boedi4@hotmail.fr>
FROM MR KARUGU MOHAMMED Mohammed Karugu <karugu0010@hotmail.fr>
FROM:Mr. Glady Haris. "SW Australian Lotteries" <australialottery78@yahoo.com.au>
From Mrs. Elizabeth Hansen. Elizabeth Hansen <elizabeth12hans@yahoo.fr>
LLOYDS TSB BANK lloyds bank <lloyds_tsb05@hotmail.com>
Once again, we say congratulations. sfuk11@mchsi.com (Mr George Miller)
COMPANY PAYMENT RECEIVER OFFICER IS NEEDED URGENTLY IN YOUR ... Citic Group <citicgroup25@hotmail.co.uk>
I am seeking your assistance mary kabia <mkabia525@yahoo.co.uk>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
LLOYDS TSB BANK Sir victor blank <victorblank2001@yahoo.co.jp>
Goog Winner Win Great <wingreat@web.de>
PLEASE REPLY SOON. "laddi omar00" <laddi_omar00@latinmail.com>
LLOYDS TSB BANK Victor Blank <blankv004@hotmail.com>
WINNING NOTIFICATION "elizabeth walter" <elizabethwalter_3003@hotmail.com>
FROM MR CAMPBELL WILLIAM "campbell william" <camwilly86@latinmail.com>
YOUR FAMILY RELATION MR G. Keetlaer marten farde <marten_farde@yahoo.fr>
VERY URGENT, "sylla tahriou" <syllatahirou_a11@hotmail.com>
VERY URGENT, "sylla tahirou" <sylla22_tahirou@hotmail.com>
Hello mariam abacha <mariam3311@hotmail.com>
INDICATE YOUR INTEREST, FROM DONATUS AND SISTER FAITH. "FROM DONATUS WEST" <donatusandsister1@yahoo.com>
WILL EXECUTION Glen Adams <glennadams03@yahoo.co.uk>
From: Madam Dorinda Fred madam fred <m_fred121@hotmail.com>
IRISH LOTTERY <You Email Won Congratulation> "irishlot0007@terra.es" <irishlot0007@terra.es>
Mrs.ivert ivert adu tony <ivert_005@yahoo.com>
CONGRATULATIONS !!! info winner international <infowinnerinternational@web.de>
REPLY TO idrissa_123@yahoo.com "MR IDRISSA KAMBO KAMBO" <idrissa_040@hotmail.com>
Congratulations!!! You won lotto award <lotteria_itali.61@hotmail.com>
Congratulations!!! You won lotto award <lotteria_itali.70@hotmail.com>
From: Madam Dorinda Fred madam fred <m_fred154@hotmail.com>
LETS DO IT TOGETHER. "james owusu" <james_owusutg05@hotmail.com>
Please Treat Very Urgent smithmbani@aim.com
FROM Joseph Poon "joseph poon" <josephpoon343553@hotmail.com>
Attn: From Mrs Victoria Masa "mrsvictoriamasa@terra.es" <mrsvictoriamasa@terra.es>
Greetings From Mr. Robert Holley. Mr Holley <holley_r_31@hotmail.com>
Congratulations! You won 1 million USD Swiss Lotto <swisslottopromo@o2.pl>
{ Lottery Winning Notification } lau "Wen Xiang" <wenxiang@singapore-11.com>
I am Mrs Gloria Pelaez "I am Mrs Gloria Pelaez"<gloriape002@myway.com>
Please contact me. lindsay town <towndd12@hotmail.com>
Dear Friend Mr Omar Jassim <ojassim52@hotmail.com>
Dear Friend Omar Jassim <ojassim55@hotmail.com>
ASALAM ALEYKOM "MR MOHAMED MANGU" <mohamedmangu1950@yahoo.com>
REGARDS David Addo <davidaddo184@hotmail.com>
Good-day "Christopher Woodbridge" <woodbridge_swiftinvestuk@hotmail.com>
URGENT ATTENTION: Jacqueline Winter lee yong <leeming_y008@yahoo.com>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... microsoftlondon5 microsoft <microlondon5@web.de>
CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO "Sachsen Lotto-GmbH." <tomtammy@ptd.net>
Dear Friend Omar jassim <ojassim63@hotmail.com>
CONFIDENTIAL . smith_bonganisb@hotmail.com
Confirm by calling +228 974 20 30 Seagers Denns <fustah777@hotmail.fr>
Dear Friend Mr Omar Jassim <ojassim87@hotmail.com>
ATTN:WINNER "stevenadam@terra.es" <stevenadam@terra.es>
CONGRATULATIONS YOU WON!!! "jumbo.303w2u@terra.es" <jumbo.303w2u@terra.es>
AWARD WINNING NOTIFICATION! " Ms.Sato Asuka- Kobayashi " <japanlakefields@gmail.com>
URGENT RESPOND ahmed issa <ahmed_issa0002@hotmail.com>
URGENT RESPOND ahmed issa <ahmed_issa0001@hotmail.com>
URGENT RESPOND ahmed issa <ahmed_issa0008@hotmail.com>
proposal "MRS Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
ACKNOWLEDGE(EFO 11983 ES)) "angeelcanovas@terra.es" <angeelcanovas@terra.es>
SOUTH AFRICAN 2010 WORLD CUP LAUNCH EMBLEM(CONGRATULATION YO... john temba <world_cup1_2010@hotmail.com>
Dear Friend Mr OMAR JASSIM <jjomarrjj6@hotmail.com>
URGENT RESPOND ahmed issa <ahmed_issa00029@hotmail.com>
CONSOLATION PRIZE WINNER NOTICE "don_joyner01@terra.es" <don_joyner01@terra.es>
Greetings To You And Your Family; fred a n <mrsfred_a_n@yahoo.com.ph>
From: Phil Hodkinson Mr Hodkinson <phod_703@hotmail.com>
Dear Friend Mr Omar Jassim <jjomarrjj40@hotmail.com>
Dear Friend Mr Omar Jassim <jjomarrjj42@hotmail.com>
With Care. "Barr Jim" <jihassan005@excite.com>
YAHOO! LOTTERY WINNING NOTIFICATION!! "infocenter11@terra.es" <infocenter11@terra.es>
DEAR FRIEND honswiftjohn honswiftjohn <honswiftjohn_7_7@hotmail.com>
HSBC BANK "HSBC BANK" <inforconsultant_1@myway.com>
NOTIFICATION,YOUR EMAIL NAME WAS ATTACHED TO TICKET NUMBER
... SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION <southeast_lottprom14@hotmail.com>
REQUEST FOR URGENT TRANSFER framakoni_1@yahoo.com
BUSINESS PROPOSAL Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
HELP ME PLEASE mami saga <mamisaga04@yahoo.com>
Assistance Letter From John John Helebu <john.helebu1q@yahoo.fr>
HELP ME PLEASE mami saga <mamisaga07@yahoo.com>
HELLO " " <admin@contacteuromillions.com>
Compensation for your past effort ! ! ! Vitalis Emma <barr.v_emmachamber001@yahoo.se>
Congratulations, You Have Won . mary_nonjabs40@hotmail.com
URGENT salif komi <salif_k89@hotmail.fr>
From Miss Sandra John. <sandra_john0006@yahoo.co.jp>
Dear Friend, boklov yuran <boklovyuran9@hotmail.co.uk>
FROM MR ALISON NAMPA. <alison_nampa1021@yahoo.co.jp>
very urgent laka williams <lakawilliams532@hotmail.fr>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
URGENT WEB LOTTERY <uklottoverificationoffice@yahoo.com>
URGENT REPLY kenvuyo025@hotmail.com
ABSOLUTE TRUST AND CONFIDENTIALITY NEEDED FROM YOU MICHAEL SCOTT <michael.scott1000@hotmail.com>
MOUTH WATERING OFER FROM VALGROUP val group <laurasouthwell6@hotmail.com>
FROM LEONARD LEO WILLIAN <willianleo_008@hotmail.fr>
Attention: Divyendu Trishnay LINKTRUST FINANCE UK <linktrustfinance07@yahoo.co.uk>
WHAT TO DO NEXT "Kenneth William & Mother" <kennethwilliam11111@inmail24.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
From Darfur Region in Sudan, I Need Your Assistance. Gamal Abdelaziz <abd_gamal@hotmail.fr>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
REQUIRED:COMPANY REPRESENTATIVE "SINOPEC CO.LTD" <sinopeclimited123@hotmail.com>
ATTN:LUCKY WINNER!!! WINNER!!!! WINNER!!!!!. EURO AFRO <infoeuroafro_leo@yahoo.com>
Nigeria National Petroleum Corporation (NNPC) "Tony William" <tony_william66@excite.com>
REPLY KEVIN ALBERT <kevinalbert23@hotmail.com>
YOU ARE A WINNER {CONGRATULATION} "ASEAN/UK LOTTERY INTL PROMOTION ," <perrylot1010@she.com>
NOTICE OF GREAT PRIZE AWARD; FIFA 2010 SOCCER WORLD CUP LOTTERY paul komoni <prekomoni2001@yahoo.com>
Your E-mail address has won you US$4.6M "randolph0110@terra.es" <randolph0110@terra.es>
ATTN:WOUTERS "emmanuel okafor" <emmanuelokafor19@hotmail.com>
From Owo David. "owo david" <missowod027@hotmail.com>
Waiting for your mail Charles Brown <bbr05_firm@yahoo.com>
STANDARD TRUST BANK LTD***PRIZE WINNER***TRANSACTION FILE # ... "Standard Trust Bank Ltd" <mrcoker_standardtrust001@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
URGENT MESSAGE FROM DAVID JOSEPH joseph10.david@gmail.com
Adidas Promotions WINNING NOTIFICATION / FINAL
NOTICE......... ADIDAS PROMO <adidasweeklyt@hotmail.com>
OFFER : TO BE OUR INTERNATIONAL PRIVATE LEGAL AGENT Emirate Petroleum Product Company <eppco_pro@rediffmail.com>
INVESTMENT PLEDGE muhammad abubakar <abubakar_777@hotmail.com>
From : Elisabeth Benson elisabeth benson <elisabethbenson2007@yahoo.fr>
From Jerrison J. "Jerrison J.Garan" <jjerrison_g@yahoo.co.in>
My Regards To You <festuscisse@yahoo.co.jp>
Dear knuk.................................urgent reply frankjames <frankjames802001@yahoo.co.jp>
Donation From Mrs Mariam Coleman mrs mariam coleman <sist_ermariam127@yahoo.co.jp>
I NEED YOUR HELP mbano wanaga <mbanowanaga_ga392@hotmail.com>
Microsoft Award Team(CONGRATULATION)!!!!! "Microsoft Microsoft Team" <microssoftteam3@hotmail.com>
Respond asap & call +228 974 20 30 Dennis Seagers <radomeesq2@hotmail.com>
Dear Friend, Mr Williams Cole <mrwilcol14@hotmail.com>
DONATIONS OF MY FUND TO CHARITABLE HOMES AND CHURCHES. <benardwilliams500@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON OUR LOTTERY AWARD SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
your email has won award euro millones lottery <euromilloneslotto72@web.de>
Online Cyber Lottery "luckywinning@terra.es" <luckywinning@terra.es>
Dear One,I need your help, please help me out Linda Wilkson <lindawilkson.24@hotmail.fr>
I AWAIT YOUR RESPONSE "samuel"<s_sedan0018@myway.com>
Thanks Mr Ibrahim Danbama <ibrahim_dan@hotmail.fr>
PLEASE GET BACK TO ME Eva Jones <eva_jones006@hotmail.fr>
seed of faith!!! Sophia George <sophiageorge1@hotmail.com>
from Suzan and Williams suzan williams <suzan_williams7770@yahoo.fr>
CONFIDENTIAL BANK PROJECT. Dr Hui Chang <huiichang3@hotmail.com>
Consider my mail and response back to me:::::::Micheal Galla... Grosh Teilam <lamtei_2@yahoo.ca>
READ VERY CAREFUL Dr Henry Moore <drhenrymoore014@hotmail.com>
From Mr Musa Strasser Mr Musa Strasser <musastrasser@yahoo.com>
Yahoo! Lottery Results 2007. You won 800,000.00!! Yahoo! Mail Team <agentfiduciarry@rediffmail.com>
FROM MISS SONIA WILLIAM (GREETING) sonia william <sonia_william999@yahoo.com>
KINDLY ACKNOWLEDGE !!! "info00001@terra.es" <info00001@terra.es>
RE:BUSINESS FROM IRAQ Mark Davis <mmdavis20@hotmail.com>
Congratulations Winning Notification "yahoo lottery" <uklotodraw54@hotmail.com>
from Suzan and Williams suzan williams <suzan_williams9990@yahoo.fr>
can i have my confidence in you miss rose miss rose <rose_able02@yahoo.com>
From Mr.Greg Williams:Can You Represent Us? "Mr.Greg Williams" <gregwilliamfam@yahoo.co.uk>
From Ms Sarah Mohamed. sarah mohamed <sarah_moha19@yahoo.fr>
concluded lottery draws euro milloneslottery <euromillonesaward10@web.de>
CONFIDENTIAL Info Mail <InfoMail09@web.de>
INTERNATIONAL PROMOTIONS/PRIZE "joyphillip4@terra.es" <joyphillip4@terra.es>
Yours faithfully,,,
TREAT AS URGENT AND CONFIDENTIAL abdul mohammed_2 <abdulmohammed_2@hotmail.com>
A BUSINESS PROPOSAL FROM RUSSIA "MRS. LARISA SOSNITSKAYA" <larisasosnkayasaei@mail2russia.com>
From Miss Natasha Abbey natasha abbey <natasha_abbey888@hotmail.com>
Treat as urgent pls "robertmicheals@terra.es" <robertmicheals@terra.es>
GOODDAY "Mr.Andrew White" <ghhthh@excite.com>
Contact Ronald Duke Online Coordinator <bmwfreeoffer1@hotmail.com>
You Have Won 2007 Promotion. =?iso-8859-15?Q?AWARD_CENTRE_ESPA=D1A?= <mariagil@web.de>
URGENT PLS me you <me.you68@hotmail.fr>
GREAT JOB OPPORTUNITY(URGENT WORK) EMILY AND ANDY KNIGHTS <kooly4real@yahoo.co.uk>
FROM: WILFRED MASAYA wilfred masaya <wilmasaya-11@hotmail.com>
Investment in your country Steve Dodson <stevedodson07@hotmail.com>
DEAR FRIEND,WAITING TO HEAR FROM YOU. john scott <mrjohnscott7@hotmail.com>
URGENT ASSISTANCES villarane johnson <villaranejohnson3@hotmail.com>
189 entries -- last updated: 2007-05-24 09:46 UTC
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