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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 BUSINESS TRANSACTION. "ELIZABETH COLLY." <colly_blair@yahoo.com>
DEAR FRIEND, DR SULE JIMO <sule_jimo05@hotmail.com>
Hi/Please reply! "joprincipal1@terra.es" <joprincipal1@terra.es>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
contact my account holder keven_bello3@microcamp.com.br
IN GOOD FAITH:::::::::::Micheal Gallatin Xelly Danda <xellydanda@yahoo.com.mx>
Hello please "Stella Makoba" <trans4world9@myway.com>
Mr.Chow Woo "chow woo" <project_hk06@hotmail.com>
DEAR SIR/MADAM Plane Crash Trust/Confidential proposal, martinkume101@microcamp.com.br
From Antonio/Inheritance Fund. andres antonio <and_and13@hotmail.com>
FROM MAJOR RALPH HARLAND "mjralpharland@terra.es" <mjralpharland@terra.es>
WORK WITH US, "maximum06@atmail.com" <maximum06@atmail.com>
From: Edmore Moyo Moyo Moyo <moyo132@hotmail.fr>
YAHOO LOTTERY AWARDS 2007 Info Mail <InfoMail09@web.de>
FAMILY RESERVATION Dr David Wells <david.wells078@yahoo.co.uk>
YOUR EMAIL HAS WON YOU THE MICROSOFT MEGA JACKPOT PROMO Stephen Moore <stephen.moore.06@hotmail.com>
Mrs Ivert adu ivert adu tony <ivert_009@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "zainab fuseini" <zainab_mfuseini@myway.com>
compensation for all your past efforts senator_ben02@microcamp.com.br
COMPLIMENTS OF THE DAY morgan thambo <morganthambo002@hotmail.com>
RE: DONATION TO CHARITY ( DEAR KIND-HEARTED RECIPIENT) MR.PEREZ BINYAMIN <perezbinyamin@aim.com>
Business Partner Required "David Tungay" <davidtungay1@gmail.com>
FROM:Mr. Glady Haris. "NSW Australian Lotteries." <NSWAustralianLotteries@host3.thehostgroup.com>
Please contact your claims agent (Mr. Danny Jordan) "danny jordan" <pres_179@hotmail.com>
GOOD NEWS TO YOU "frank john" <frankjohn33@latinmail.com>
Treat as urgent PAUL SAIDIK <ahkmeed@web2mail.com>
buissnes proposal urgent reply "proposa@terra.es" <proposa@terra.es>
=?Windows-1252?Q?YOUR_CO-OPERATION_IS_NEEDED_URGENTLY=A8PLEA... WHITE SHEET <white_sheet5@hotmail.fr>
Mrs Ivert adu ivert adu tony <ivert_10@yahoo.com>
REPLY kadel whad <ka11whad@yahoo.fr>
*** CLAIM YOUR CASH PRIZE*** AUSTRALIAN INTERNATIONAL LOTTERY GAMES <report01@web.de>
=?iso-8859-15?Q?I'm_happy_to_inform_you_about_my_success_in_... john williams <s_j_ohnw2006@web.de>
Attn:Friend{Business Proposal} James Ruben <barr.jamesruben46@hotmail.com>
salam mariam hassan <marsan_8@hotmail.fr>
I AWAIT YOUR REPLY "Kathryn Walter (Mrs)."<kth_rynwalter50@myway.com>
I AWAIT YOUR URGENT REPLY "mou ryr" <mar_yy_45@hotmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT peter ikey <dr_peterikey11@hotmail.com>
From: Miss Jacinta Ugo <anderlinenduka_4@yahoo.co.jp>
INTERNATIONAL PROMOTIONS/PRIZE "joyphillip5@terra.es" <joyphillip5@terra.es>
Mr. Jeri Jones. mr jones <mrjjones0005@hotmail.co.uk>
FROM JIM KWESI. <jim_kwesi101@yahoo.co.jp>
RE-CLAIMING OF YOUR FUND "investigationz@terra.es" <investigationz@terra.es>
PLEASE READ AND REPLY IMMEDIATELY. "yakube akim" <yakube_akim92@hotmail.com>
In confidence / Robert robert kuma <r_ku22@hotmail.fr>
PLEASE READ AND REPLY IMMEDIATELY. "yakube akim" <yakube_akim83@hotmail.com>
Payment Release Order Dept Form. "Mr. Edward Cole" <consults_officeredward@yahoo.fr>
Help in time of need Valeue Koffi <koffi_valeue_care0002@yahoo.com>
APPEAL FOR BUSINESS ASSISTANCE. <jacobdavid11@yahoo.co.jp>
PLEASE READ AND REPLY IMMEDIATELY. "yakube akim" <yakube_akim80@hotmail.com>
In confidence / Robert robert kuma <r_ku27@hotmail.fr>
GOD BLESS YOU. STELLA WHITE <mrs_stella@hotmail.com>
In confidence / Robert robert kuma <r_ku35@hotmail.fr>
Dearest In Christ, Gloria Peleaz <glrpeleaz@yahoo.com>
Dear, "Desmond Wilfred"<d_wilfred19@myway.com>
A BUSINESS PROPOSAL FROM RUSSIA "MRS. LARISA SOSNITSKAYA" <larisasosnkayavovox@mail2russia.com>
Only If You Can "qin_wang50@terra.es" <qin_wang50@terra.es>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw81@hotmail.com>
Use for Sustainable developments. josephine abrutt <jpabrutt65@hotmail.fr>
DEAR LUCKY WINNER. "EURO AFRO" <euroafro_leo31@hotmail.com>
FROM BLESSING AKIGA. blessing akiga <blessingakiga_abc2@yahoo.fr>
Request/// Mensah Akuvi <mensah_akuvi02@hotmail.com>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE. alex savimbi <alexsavimbi82@hotmail.co.uk>
CHOOSE AN OPTION FOR THE DELIVERY OF YOUR WINNING ORDER #:P5... Mr George Formby <bexpresscourierservice_company02@yahoo.co.uk>
I SEEK YOUR CONCEPT mak vande <makvande001@hotmail.fr>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE. alex savimbi <alexsavimbi85@hotmail.co.uk>
TREAT AS URGENT. "ojogwu zongo" <ojogwuzongo1@latinmail.com>
VERY VERY URGENT "nankou siriki" <nankou10_siriki@hotmail.com>
VERY VERY URGENT "nankou siriki" <nankou11_siriki@hotmail.com>
I SEEK YOUR CONCEPT mak vande <makvande003@hotmail.fr>
A BUSINESS PROPOSAL FROM RUSSIA "MRS. LARISA SOSNITSKAYA" <larisasosnkayakiayd@mail2russia.com>
=?iso-8859-15?Q?From:_Goog_Winner_Espa=F1a_Real_Campo_S.L.?= Win Great <greatwin@web.de>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw93@hotmail.com>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw89@hotmail.com>
Re: Graham Robert "NELSON COLE" <clientserve_ca@myway.com>
REMAIN BLESS THANKS ansah kofi <mr.ansah31@hotmail.com>
Congratulations on your award!!! "euroinfoespa0@terra.es" <euroinfoespa0@terra.es>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw98@hotmail.com>
introduction to project implementation "Mr. Richard Umebe" <rumebeichard63@hotmail.com>
PAYMENT APPROVID "CENTRAL BANK OF NIGERIA" <info_cbn1001@excite.com>
PARTNERSHIP "Mark Kanka ." <mark_kanka16@hotmail.fr>
Good day and God Bless you. goodluck nburabe <goodlucknburabe010@yahoo.com>
VERY URGENT dr hitohs man <drhitohs005@hotmail.fr>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw112@hotmail.com>
FROM MR CAMPBELL WILLIAM campbell william <ch_anthony20005@yahoo.fr>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw121@hotmail.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
CONGRATULATIONS,YOUR E-MAIL JUST WON YOU WEATHER LOTTERY
PR... "weatheronline_0@terra.es" <weatheronline_0@terra.es>
REPLY ME patrick chan <patrick_czc4@hotmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY IMMEDIATELY patrick_sam@microcamp.com.br
URGENT ASSISTANCE emile boga <bogaemile@hotmail.fr>
From Microsoft Promotion Team Kyle Michael Pietrantonio <pietrank@georgetown.edu>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw127@hotmail.com>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw128@hotmail.com>
AWAITING YOUR RESPONSE Patrick Chan <patrickchanw129@hotmail.com>
SKM/7405/66/12 "Striker Million" <s.lott09@rediffmail.com>
Good day, "Mrs Felisha." <mrsfelisha4@yahoo.com>
From Mr Brian Barr Brian Adams <kulldan@netscape.net>
SKM/7405/66/12 "Striker Million" <s.lott11@rediffmail.com>
SKM/7405/66/12 "Striker Million" <s.lott12@rediffmail.com>
SKM/7405/66/12 "Striker Million" <s.lott13@rediffmail.com>
GREETINGS FROM MRS SANDRA AND SON sandra osuji <sandra4god_1@hotmail.com>
CONGRATULATIONS!!! EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
From Jeph Bullians jeph bullians <j_bullians3@hotmail.fr>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
{Spam?} FAMILY BUSINESS INVESTMENT "christopher" <christopherkabiq10@excite.com>
Assalamulakum Warahmatullahi warabraakatu,, "Assalamulakum Warahmatullahi warabraakatu," <ibrahim_fatue_3@walla.com>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
REQUEST FOR INVESTMENT/SAFE KEEPING peter cummings <mr_cummings15@yahoo.com>
From:Mark Wimble. "Mark Wimble" <mwip002@anpmall.net>
Let me hear from you URGENTLY PINBARRY_O68 PINBARRY_O68 <pinbarry_o68@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman305@hotmail.fr>
Agroseeds Part-Time Job Offer dan dan <agro.seeds@hotmail.com>
DEAR Beloved, Mrs.Victoria Taylor <mrsvict001@yahoo.it>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE. alex savimbi <alexsavimbi98@hotmail.co.uk>
Re:God Has Chosen You Don Maree <donmaree2@hotmail.co.uk>
From Rev Philip Read And Reply rev hi989 <revhi989@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman306@hotmail.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman307@hotmail.fr>
YOUR SINCERE & URGENT ASSISTANCES IS NEEDED PLS "Mrs. Mariam S Abubakar" <mrs_mariamsabubakar3@yahoo.co.jp>
CONTACT THEM NOW privatemail01@microcamp.com.br
REQUEST FOR INVESTMENT/SAFE KEEPING peter cummings <mr_cummings2@hotmail.com>
REQUEST FOR INVESTMENT/SAFE KEEPING peter cummings <mr_cummings3@hotmail.com>
REQUEST FOR INVESTMENT/SAFE KEEPING peter cummings <mr_cummings4@hotmail.com>
For your kind respond Mani Willy <talk2maniwilly4free@yahoo.fr>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman308@hotmail.fr>
CONTACT ME IMMEDIATELY......... "Howard Pearlson" <global_se@rediffmail.com>
POWERBALL LOTTERY CLAIMS PROCESSING CENTER-FILL & RETURN IMM... PowerBall Lottery BV Promo <p.ballpromo@yahoo.com.hk>
YOU HAVE WON UK NATIONAL LOTTERY <colvera59@prodigy.net.mx>
Notice Your Email Id Have Won A Lottery "Dr. Steven Wills ." <asiauknationalcord@she.com>
Greetings From Mr. Robert Holley. Mr Holley <holley_r_59@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman309@hotmail.fr>
Congratulations to you "infom google" <google.gr.b@hotmail.com>
your kind approval Barrister - <mrs_diala@hotmail.com>
RE:TRANSFER OF INHERITANCE ( US$7,300,000.00) "central bank of Nigeria" <dryahayatanko@hotmail.com>
{ PRIVATE AND CONFIDENTIAL } aru bon= Feng Zhao <jugated@37.com>
When I Receive "Kenneth William & Mother" <kennethwilliam5050@ozu.es>
ASSISTANCE robinson gari <robinson.g2003@yahoo.com>
CONTACT THE REQUIRED COURIER COMPANY FOR YOUR PARCELED (cheq... Sean Thompson <info_seanthompson5@yahoo.co.uk>
Congratulations...You Have Won One Million Euro..Contact You... Sachsen Lotto <sachsen_gm03@hotmail.com>
Congratulations...You Have Won One Million Euro..Contact You... Sachsen Lotto <sachsen_gm04@hotmail.com>
PLS CONSIDER THIS AND GET BACK TO ME. Ali Sanni Mohammoud <moham_ali65@yahoo.co.jp>
{Disarmed} CONTACT: TNT COURIER SERVICE (DISPATCH OFFICER) F... FIDUCIARY AGENT UK NATIONAL LOTTERY <fiduciaryagent_daniels_will@yahoo.ie>
CONGRATULATIONS! CONGRATULATIONS! ! "mm_ ml_00104" <mm_ml_00104@hotmail.com>
ATTENTION:Luiginw Hertz PROCEEDURE TO CLAIM PRIZE Ashley Richard <claimsoffice_microsoftagent@yahoo.dk>
Congratulations...You Have Won One Million Euro..Contact You... Sachsen Lotto <sachsen_gm05@hotmail.com>
From Dr. Alfred Muthu. "Mr. Ronald Green" <mr_ronald_green6@hotmail.com>
YOU ARE A WINNER {CONGRATULATION} "GLO LOTTERY PROMOTION DRAW NOTIFICATION" <perrylot1010@she.com>
From Mr Sidonie Brumel Coulibaly sidonie brumel coulibaly <mrsidoniebrumelcoulibaly004@hotmail.fr>
From Mr Sidonie Brumel Coulibaly sidonie brumel coulibaly <mrsidoniebrumelcoulibaly005@hotmail.fr>
Confidential Business offer engrpedrocarlos@sify.com
From Mr Sidonie Brumel Coulibaly sidonie brumel coulibaly <mrsidoniebrumelcoulibaly006@hotmail.fr>
BUSINESS PROPOSAL Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
From Mr Sidonie Brumel Coulibaly sidonie brumel coulibaly <mrsidoniebrumelcoulibaly007@hotmail.fr>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
Attention: "dr.adeniji70@terra.es" <dr.adeniji70@terra.es>
From Mr Sidonie Brumel Coulibaly sidonie brumel coulibaly <mrsidoniebrumelcoulibaly008@hotmail.fr>
Please I Need Your Urgent Reply. marie josiane <mariejosiane3000@yahoo.com>
Please, read me my dear. Maya HERLINA <maya_herlina_2@yahoo.fr>
CALL FOR ASSISTANCE <lucia_k012000@yahoo.co.jp>
FROM MRS ROSEMARY ZUMA "rosemary zuma" <rosemaryzuma_035@hotmail.com>
CALL FOR ASSISTANCE <lucia_k0120001@yahoo.co.jp>
FROM DR KENNETH JORDAN kenneth jordan <kennethjordancy4@hotmail.com>
CALL FOR ASSISTANCE <lucia_k012004@yahoo.co.jp>
Dear Beloved,Reply With Your Telephone Number. hajia mariam <jh.177@hotmail.com>
Dear fee david kamah <davidddkkeema3@hotmail.fr>
FROM THE DESK OF MR MAXWELL ZORO Joop Muelink Maxwell Zoro <maxwellzorotg1@yahoo.com>
FROM MISS KAMALA JONTA <kamala_jonta58@yahoo.co.jp>
Asalam Aleykom, mohamed mangu <ma_ngu_18@hotmail.com>
FROM ALHASSAN BALA MOHAMMED, MY LAST WISH... "ALHASSAN BALA MOHAMMED" <balari@tiscalli.fr>
REQUEST "Honest"<honest_mensah09@excite.com>
CAPITAL INVESTMENT johnson siganga <johnsonsiganga_210@hotmail.com>
URGENT GREETING FROM MR MARK FRED Mr Mark Fred <mrmark564@yahoo.co.jp>
Dear beloved in christ John Edward <a_johneddie4us@hotmail.com>
NOTIFICATION OF YOUR WINNNG IN SPANISH NATIONAL LOTTERY COMM... INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. <lottoclaims07@gmail.com>
Job Offer Robert Kelly <robertkellyatwork@web.de>
SKM/7405/66/12 "Striker Million" <s.lott22@rediffmail.com>
dearest one mary deca <m_deca400@yahoo.it>
Hello Dear , =?iso-8859-1?q?rose=20koffi?= <rosekoffi_12ch0@yahoo.co.uk>
YOU WON CONGRATULATIONS CALL TO CONFIRM "www.lotto.nl" <info_award@yahoo.de>
CONGRATULATION world wide <worldwidedraw_50@hotmail.com>
CONGRATULATIONS!!!. EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
CONGRATULATIONS!!!. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
PRIVATE AND CONFIDENTIAL "DAN GODSON" <dangodson94@hotmail.co.uk>
Dear Friend peter magic <petermagic36@hotmail.com>
Good Day mary kalo <j_kalo003@yahoo.fr>
Assalam-o-Alaikum "Abdullah Gh Al-Qassab" <abdu_gh_01@yahoo.co.uk>
FOR THE FAMILY ASSITANCE. "john zulani" <john_zulani019@hotmail.com>
HI susan smith <susanmith15075@hotmail.fr>
CONGRATULATION WINNER 2007!!! info winner international <infowinnerinternational@web.de>
URGENT BUSINESS TRANSACTION AND CONFIDENCIAL BB DIALO <bb_dd032@hotmail.com>
DEAR FRIEND, RE HELP. "Mr Tarek Aziz." <tarek_aziz@walla.com>
Dearest One, esthe rswall <esthe_rswall14@hotmail.com>
Dear Confidant, <paolgaxx5@yahoo.co.jp>
CONGRATULATIONS............................ "claims.depts@yahoo.com" <jerryoath@yahoo.com>
seeking your consent in businees lawrence donkoh <okeo_dgwu_anyeme5@hotmail.com>
From Saudi Arabia "Al Walid Khalid"<7walid@myway.com>
Once Espana Lotto Promo "infocot21345@terra.es" <infocot21345@terra.es>
ATTENTION PLEASE sirat sul <sirat112@web.de>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE Toma Danke <toma_danke017@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE Toma Danke <toma_danke018@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE Toma Danke <toma_danke016@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE Toma Danke <toma_danke015@hotmail.com>
CAN YOU ASSIST MY FAMILY? mark ford <mark22@web.de>
WINNING NOTIFICATION EURO MILLIONS LOTTERY INTERNATIONAL. <euromillga2000@aol.co.uk>
I NEED YOUR HONEST ASSISTANCE "Mr Mohammed Musa" <mohammad_m1947@yahoo.com>
[URGENT]: IT HAS HAPPENED! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <prizeinter_2007@yahoo.de>
Online Cyber Lottery "onlineluckywin@terra.es" <onlineluckywin@terra.es>
HI Alice Keita <alice.keita55@yahoo.com>
Congratulations on your winning. Tinapa Lotto <tinapa07013@hotmail.com>
Dear Friend, Mr Williams Cole <mrwilcol399@hotmail.com>
FROM MR.MIKE DONOVOU, Mr Mike Donovou <mrdonovou@hotmail.com>
CONGRATULATION!!! "euro2million@terra.es" <euro2million@terra.es>
I Need Your Legal Co-operation, "ppsege@terra.es" <ppsege@terra.es>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2276@hotmail.fr>
Hello Piet, Inheritance Notification Peter Adams <peteradams_9000@hotmail.com>
OPPORTUNITY FROM EXXONMOBIL william howell <williamhowell03@hotmail.co.uk>
FROM LARISA "MRS. LARISA SOSNITSKAYA" <larisasosnkayayzyeb@mail2russia.com>
AWARD NUMBER:NL 56/7765 rose@rose77.orangehome.co.uk
CONGRATULATION YOU HAVE WON. Mrs.Betty Nene <elgordoseg@hotmail.com>
PLEASE ENDEAVOR TO USE IT FOR GOD. KUSHAL HASLAM <kushalhaslam@tiscali.co.uk>
Congratulations on your winning. Tinapa Lotto <tinapa070017@hotmail.com>
From Mrs Helen Lamine helen lamine <helenmichael4@hotmail.fr>
WITH LUCKY DRAW TICKET NO: 53435672888 mika hans <infodown@web.de>
Dearest One linda kamara <linda_kamara003@yahoo.com>
GOOD DAY Arafat Suha <suhaa02@hotmail.com>
From:Mrs.Monica.F.Rossman. Monica Rossman <mrsmonicarossman55@hotmail.com>
NEXT OF KIN Behr donald briggs <donaldbriggsesq013@hotmail.com>
IDENTIFICATION NUMBER:CPEL/OWN/9876. Andrew Hopkins <claimsdept@european-onlinegames.com>
229 entries -- last updated: 2007-05-24 09:46 UTC
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