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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.
CONFIDENCIAL IS THE CASE idris makafi <idris_makafi0087@hotmail.fr>
CONFIDENCIAL IS THE CASE idris makafi <idris_makafi0085@hotmail.fr>
Dear Sir "kenneth ejinna" <kennethejinna@hotmail.com>
CONFIDENCIAL IS THE CASE idris makafi <idris_makafi0090@hotmail.fr>
COMPLIMENT OF THE SEASON idris makafi <idris_makafi0094@hotmail.fr>
COMPLIMENT OF THE SEASON idris makafi <idris_makafi0095@hotmail.fr>
From paul sule Mr Paul Sule <emailpaulsule@web.de>
YOUR URGENT ATTENTION IS NEEDED "charles " <charlessoludo26@rediffmail.com>
PLEASE VERY URGENT robinson hillary <robinson_hillary07@hotmail.com>
FROM MISS JULIETTE KOUAOU <juliette_kuy11@yahoo.co.jp>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
FOR THE FAMILY OF ...................... Elmira Nieuwendijk david mark <d.mark2@hotmail.fr>
ATTENTION PLEASE: euro secfinance <eurofinancesecurities@yahoo.co.uk>
Congratulations! You have won Canada Lottery ($4,820,000) canada lottery <canadalotery6@hotmail.co.uk>
Good day my friend. Robert SEAN <sean_robert10@hotmail.fr>
YOUR EMAIL ADDRESS HAS BROUGHT FINANCIAL BREAK THROUGH IN YO... BRITISH ONLINE INTERNATIONAL LOTTORY <bolluk2007@yahoo.co.uk>
Asalammualaikum Warahmatullah.From Ms Fatimata Mohaned And B... "FROM MS FATIMATA MOHAMED" <fatimataandbrotherkazeem11@yahoo.com>
FROM MR CAMPBELL WILLIAM campbell william <ch_anthony20005@yahoo.fr>
GOOD NEWS TO YOU officefile_2006@microcamp.com.br
From Mrs. Rebecca Garang MrsRebecca Garang <mrsrebecca_garang01@yahoo.com>
PERSONAL MEMO kwamejose_0010@mail2ghana.com
My dear good friend <jessica_banny1@yahoo.co.jp>
CHOY CHOONG YIP CHAMBERS Ch y <rjkrjkdf@hotmail.com>
Dearest one, Eric Roland <eric.rol1212fr12@yahoo.fr>
LOTTERY AWARD PROMOTIONAL PROGRAMME "koyakoya@terra.es" <koyakoya@terra.es>
Important Message!!! "Mr Ben" <esoben1@anpmall.net>
ATTENTION !!!! Grey Hussein <info_claims.ukonline@yahoo.co.uk>
Voluntary Assistance jean banny <banny_jean25@hotmail.fr>
Toutes mes sympathies (Mme Jeannette) jeannette guei <jeannetteguei160@hotmail.fr>
Attention Winner, jacklin williams <onceloteriapromo@web.de>
Hi "Col.Steve Hanks" <colsteve0@aol.co.uk>
From: Mr. Duke Williams "will_duke_iams@terra.es" <will_duke_iams@terra.es>
BRITISH NATIONAL LOTTERY Linda Rice <uklottopromomanager22@yahoo.ie>
you are bless with this lottery winning. "hagar20@terra.es" <hagar20@terra.es>
Under Agreement? john morgan <johnmorgansa19@hotmail.com>
From.Mrs.Louisa Christopher, (please help me) "Mrs.Louisa Christopher" <mrslouisa_chris12@yahoo.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT UNITED NATIONS OFFICE NEW YORK <unoffice008_newyork@yahoo.co.uk>
CONGRATULATIONS !!! CLAIM YOUR PRIZE. NOTIFICATION DESK <notifierdesk12@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION "infor_21oo@terra.es" <infor_21oo@terra.es>
FROM MR. David Williams. David Williams <dtwilliams455@hotmail.com>
FILE NUMBER: RPC/9080115322/44. "UK LOTTERY DRAW" <uk-lot-draw-02@hotmail.com>
YOU HAVE WON HILLARY OLIVIA <hillary_olivia@web.de>
YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY "mvandijk1718@terra.es" <mvandijk1718@terra.es>
From:Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <douglas_m30@hotmail.co.uk>
Attention: Winner, euro million lottery <euromilldesk13@web.de>
PLEASE TREAT URGENT AND HIGHLY CONFIDENTIAL drjmokoka1@yahoo.com
FROM DR. HALLOMA MUSA DR HALLOMA MUSA <drhalloma05@hotmail.fr>
UK National Service national_promouk9@comcast.net (NATIONAL PROMO)
YOU HAVE WON Hillary Olivia <hillary.olivia@web.de>
CLAIM Winner Great <winner.great2@web.de>
Urgent barrpeteradams@microcamp.com.br
In Good Faith!! Get Back For The Details "rose" <rose_mm1@excite.com>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM BANGOURA AND SISTER AMINATA" <bangoura_mahamed011@yahoo.co.uk>
This is a partnership request. "georgejuwais23@terra.es" <georgejuwais23@terra.es>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE Toma Danke <toma_danke29@hotmail.com>
TREAT URGENT FROM DR EDWARD Dr Edward Rasheed <edward_rasheed95@yahoo.co.in>
GOOD NEWS : FROM ANNAH. <annahrichard1@yahoo.co.jp>
Please Be Sympathatic To My Cry. bawa die <bawadie1@yahoo.com>
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!! MICROSOFT LOTTERY INTERNATIONAL <micro.claim020@hotmail.com>
REQUEST FOR INVESTMENT/SAFE KEEPING peter cummings <petercummings004@yahoo.com>
Bonsoir . "M. ken Samuel" <ken_samuel001@yahoo.com>
WINNING NOTIFICATION uk lottery uk lottery <notice4@web.de>
Call to confirm!! "Logistics Dept." <ikeafoundation102@yahoo.es>
From: John Paul John Paul <johnpaul248uk@hotmail.com>
Dearest One, esthe rswall <esthe_rswall118@hotmail.com>
SUB: YOUR MID YEAR LOTTERY WINNING NOTIFICATION "JAMES STILLMAN" <lottojames@aim.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
Dear one in the Lord Mrs Rosemary Brown <madam_rose2@hotmail.com>
Dear one in the Lord, Mrs Rose Mary <r-osemary@hotmail.com>
From:Mark Wimble. "Mark Wimble" <mwip004@anpmall.net>
NOTICE OF CONSOLATION PRIZE WINNING "pbl.winners@terra.es" <pbl.winners@terra.es>
Dear one in the Lord, Mrs Rose Mary <rosemarymkama@hotmail.com>
GOOD NEWS "peter umunnah" <peterumunnah33@hotmail.com>
Dear one in the Lord Mrs Rosemary Brown <rose_mary220@hotmail.com>
Dear one in the Lord Mrs Rosemary Brown <madamrose04@hotmail.co.uk>
From Evan Powell Evan Powell <evanpowel11@hotmail.com>
Mrs Awatif Alkamil Mrs Awatif Al-kamil <mrsawa_alkamil@hotmail.com>
WAITING TO HEAR FROM YOU. "ibrahim badoua" <ibrahima5kb@hotmail.com>
CONGRATULATION,CONGRATULATION(LOTTERY WINNER) "lottodraw_10 draw" <lotto_draw0@hotmail.com>
ATTN:TO WHOM IT MAY CONCERN: <roseline_2wll2000@yahoo.co.jp>
From James "james mensah" <men_james219@hotmail.com>
Mr George Blueman [ Pease Reply Me for more details ] Mr Blueman George <bluemangeorge9@hotmail.com>
compensation for all your past efforts senator_ben02@microcamp.com.br
contact my secretary "tony obi" <tonyobi72@latinmail.com>
Mrs Awatif Alkamil Mrs Awatif Al-kamil <awatifal_kamil@hotmail.com>
JOB REF: SHL 67/21563 "Samatha Recruitment" <s_r_a101@hotmail.com>
dear friend,read and contact me. =?iso-8859-1?q?Mr=20robert=20Grahalam?= <robert_grahal5@yahoo.co.uk>
From Mrs. Esther Johnson, MrsEther Johnson <esther_johnson_@hotmail.com>
contact my account holder keven_bello2@microcamp.com.br
From Mrs. Esther Johnson, MrsEsther Johnson <esther-johnson01@hotmail.com>
From Mrs. Esther Johnson, MrsEsther Johnson <esther-johnson2000@hotmail.com>
Dear Friend. DAVID TAYLOR <david_t08@hotmail.co.uk>
From Mrs. Esther Johnson, MrsEsther Johnson <estherjohnson01@hotmail.com>
URGENT!! michael starford <michael_starford51@hotmail.com>
Please reply! "Mark Hughes" <markhug02@mail.com>
From Mrs. Esther Johnson, MrsEsther Johnson <mrs_esther220@hotmail.com>
Important Mail Mr Goodness Egobiaram <acc_goodnessegobiaram@hotmail.com>
From Mrs. Esther Johnson, MrsEsther Johnson <esther_johnson01@hotmail.com>
CONFIDENTIAL MAIL.... JONATHAN DEBIMA <jonathandebima5@hotmail.com>
CONGRATULATIONS (THE NATIONAL LOTTERY UK ) "UK NATIONAL LOTTERY CLAIMS OFFICE" <bonus-ukprom7@hotmail.co.uk>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... microlondon12 microsoft <microlondon12@web.de>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... microlondon13 microsoft <microlondon13@web.de>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... microlondon14 microsoft <microlondon14@web.de>
CONGRATULATIONS !!! van henk <msn-staatlj01@hotmail.com>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... microlondon15 microsoft <microlondon15@web.de>
{Disarmed} CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIO... londonmicrosoft1 london <microlondon11@web.de>
sir/madam hoyo gobos <b85din@hotmail.com>
EASY WORK FOR YOU...........{REPLY IF INTERESTED} dan hastrich <dan_has_textiles2017@yahoo.it>
MICROSOFT WINNER godwin winner <freebonaza37@hotmail.com>
{Disarmed} CONGRATULATIONS!!! Info yahoo mail <infomailuk@yahoo.co.uk>
From Joy damian joy damian <joy_damian0023@yahoo.com>
GOD HAS DONE IT "sam amah" <sam_kone106@hotmail.com>
!!!CONGRATULATION YOU ARE A WINNER!!!. "MICROSOFT INTERNATIONAL AWARENESS" <surfpromosawareness@yahoo.co.uk>
YOUR E-MAIL ADDRESS WON..CONGRATULATIONS! "ABM INTERNATIONAL" <abmintlinc@hotmail.com>
!!!CONGRATULATION!!! "lottorie million" <eeuro_lott@latinmail.com>
{Disarmed} Green Card Wining Notification From USA Departmen... "Christopher Delvan" <consularaffairs@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
CONGRATULATIONS !!! euromillloto@normancoote.net
CONGRATULATIONS!!! MICROSOFT WINNER. microsoft team promotions <micro.aw@hotmail.com>
Dearest One david kanga <davidkanga55@yahoo.com>
Dearest One, james taofeek <james_taofeek55@yahoo.fr>
M.A.T << CONGRATULATIONS>> Microsoft Award Team <msnlotto101@atmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY IMMEDIATELY patrick_sam@microcamp.com.br
I NEED TO HEAR FROM YOU SOONEST jh gh <nx.31x@hotmail.com>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
NOTIFICATION "inte003@terra.es" <inte003@terra.es>
Urgent Attention Needed Alexey Ivanov <alexeyivanov1@hotmail.com>
COMPANY REPRESENTATIVE NEEDED URGENTLY MRS LUI CHEN WOO <info_baofulong1jp@yahoo.co.jp>
Good evenig my Gooding, Kenneth Eze <kenezechambers2004@yahoo.se>
Roger "JCI Limited" <roger.kay@hotmail.com>
PLEASE GET BACK TO ME ASAP!!!!! BARR JAMES WELSH <barr_jame_sw9@hotmail.com>
I NEED YOUR URGENT ASSISTANCE! "zainab fuseini" <zainabmdfuseini@walla.com>
From:Mrs Hassan. "Mrs Amina Hassan" <amina_hassan006@yahoo.com>
Treat As Urgent Dear Trustee From Attorney John Bowe "Attorney John Bowe" <attorneyjbowe@walla.com>
Letter From Mr James D. Johnston "James D. Johnston" <jam_johnston@yahoo.fr>
CLASIFFIED REQUEST (URGENT REPLY) MARC FRAD <marc_frad3@hotmail.com>
Re: {Spam?} GREAT JOB OPPORTUNITY(URGENT WORK) "EMILY AND ANDY KNIGHTS" <knights4fabrics@gmail.com>
bonjour faty traore <fatbaka02@hotmail.fr>
Dear Beloved "khalidzshihab@terra.es" <khalidzshihab@terra.es>
URGENT BUISNESS PROPOSAL "abrahim musa" <musa_01@latinmail.com>
Dear Sir/Madam Mrs ROse Yayi <roseyayi21@hotmail.com>
PRIVATE AND CONFIDENTIAL. "dennis mark" <dennismark1_@hotmail.com>
Asalam Aleykom, mohamed mangu <mo_hamed57z@hotmail.com>
Asalam Aleykom, mohamed mangu <mo_hamed58z@hotmail.com>
Dear client World Monetary Institution <wmi_benin1@hotmail.fr>
CONGRATULATION!! YOU HAVE WON $500,000,00 Dollars . "loto za" <loto_za72@hotmail.com>
INFORMATION: "Mr. Jack Robinson" <worldbnk_delegatesx1@msn.com>
YOUR SINCERE & URGENT RESPONSE IS HIGHLY N "Mrs. Mariam S. Abubakar" <mrs_mariamsabubakar19@yahoo.co.jp>
greetings. mark oletu <markoletux109qq@hotmail.com>
greetings. mark oletu <markoletux1007@hotmail.com>
contact my Pastor EMME HARRY <eharry22@hotmail.fr>
CONTACT HIM FOR YOUR DRAFT OF $500.000.00 IMMEDIATELY joseph unuigbe <josephunuigbe2@yahoo.com>
CONTACT HIM FOR YOUR DRAFT OF $500.000.00 IMMEDIATELY joseph unuigbe <josephunuigbe20@yahoo.com>
I NEED YOUR ASSISTANCE Mirabel Milan <mirabel_milan25@yahoo.com.tw>
CONTACT HIM FOR YOUR DRAFT OF $500.000.00 IMMEDIATELY joseph unuigbe <josephunuigbe22@yahoo.com>
From Miss Mariam Koffi Mariam Koffi <mmkk403@yahoo.fr>
From Miss Mariam Koffi Mariam Koffi <mmkk404@yahoo.fr>
CONTACT HIM FOR YOUR DRAFT OF $500.000.00 IMMEDIATELY joseph unuigbe <josephunuigbe23@yahoo.com>
FROM MR MOHAMED MANGU mohamed mangu <mohamedmangu98@hotmail.com>
Please Read, Do not Discard! Shane Curtis <hexhaven2@hotmail.com>
CONTACT HIM FOR YOUR DRAFT OF $500.000.00 IMMEDIATELY vega gonzalez <v_gonzalez15@yahoo.com>
greetings. mark oletu <markoletux1011@hotmail.com>
Winning Notification Mr Adams John <mradams_john_org@yahoo.co.uk>
From Miss Mariam Koffi Mariam Koffi <mmkk406@yahoo.fr>
From Miss Mariam Koffi Mariam Koffi <mmkk407@yahoo.fr>
FROM MR MOHAMED MANGU mohamed mangu <mohamedmangu100@hotmail.com>
Greetings to you Mr Eto Aku Aku <eto12aku@hotmail.fr>
..Miss Ann Awa.. "Miss Ann Awa.." <mssawann@yahoo.com>
RE: Your Draft Is Ready. "Professor. Babalola Borisade" <prof.bbng006@hotmail.com>
Dear Cole, my regards to you and all the members of your family OSOBA CHAMBERS <jamesosoba18@hotmail.com>
Greetings to you Mr Eto Aku <eto21aku@hotmail.fr>
MICROSOFT CONSULATE GENERAL CONGRATULATES YOU!! Jennifer Williams <jennifer_williams11x@hotmail.com>
Business Proposal / Greetings From Dr Alfuhard Mohammed Dr Alfuhard Mohammed <fuhard68@yahoo.fr>
Attention Pls: "ben"<ben080aka@myway.com>
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON $2,000.000:00... "elisha gobin" <elisha_gobin2006@hotmail.com>
=?Windows-1252?Q?YOUR_E-MAIL_HAVE_WON_GBP=A3500,000.00(WIN... MR JOHN PHILIP <results-13@hotmail.com>
WE WANT YOU TO HELP US . zenebe _alima07 <zenebe_alima07@yahoo.co.uk>
FROM HELEN ,PLEASE HELP US. h-f01 _gaza <hf01_gaza@yahoo.co.uk>
FROM HELEN ,PLEASE HELP US. hf03 _gaza <hf03_gaza@yahoo.co.uk>
Contact Our Dispatch Officer UK NATIONAL LOTTERY AGENT <agentjamalhilton_08@yahoo.co.uk>
Urgent Contract Proposal janet williams <janet_w_20000@hotmail.fr>
RESULT OF YOUR AWARD WINNER info mail <infomail4@web.de>
GOOD DAY mercy folia <mercyfolia14@hotmail.fr>
CONGRATULATION!!! EUROMILLIONS INTERNATIOAL <euroeuromilliones@yahoo.es>
Congratulations! Your email address has won USD1.000.000.00. "Winners@FreeLottery.com" <Winners@FreeLottery.com>
CONTACT ME patrick chan <patrick_bty1@hotmail.com>
CONGRATULATIONS!!!! raymond h <vpdesk45@hotmail.com>
DEAR WINNER BRITISH INTERNATIONAL LOTTERY <c_david_10694@hotmail.com>
ATTN: Angelique , "MR. GARRY JOLLY" <microsoft.claimsagent@yahoo.co.uk>
FINAL WINNING NOTIFICATION "bonoinfom09@terra.es" <bonoinfom09@terra.es>
Anticipated co-operation michael emmanuel <consult.mike501@hotmail.com>
urgent assisstance /god bless you <g_sand072000@yahoo.co.jp>
DEAREST ONE. "Faatin Rahman" <miss_faatinrahman@latinmail.com>
REPLY URGENT "uba aru" <ubaru7@hotmail.com>
YAHOO LOTTERY AWARDS 2007 Info Mail <InfoMail06@web.de>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand03@yahoo.co.jp>
Law Chamber Principal Attorney "infocenter0010@terra.es" <infocenter0010@terra.es>
Lieber Freund, graham douglas <grahamdouglas6_2005@hotmail.com>
Greetings from Abidjan willson victor <wvic8@hotmail.fr>
Your Kind Collaboration: "Dr. Christian Waldo" <chriswaldo2@hotmail.fr>
From Mr.Richard Campbell richard campbell <rich_ard_campbel15@hotmail.com>
CONGRATULATIONS!!!! raymond h <vpdesk64@hotmail.com>
Lieber Freund, graham douglas <grahamdouglas8_2005@hotmail.com>
I greet you in the name of the Lord. sisterrose88 rose <sisterrose88@yahoo.com>
PLEASE SHOW US YOUR CONCERN henry lilian <henry05c4@yahoo.fr>
SWISS LOTTERY WINNING NOTIFICATION "infoswissloto@terra.es" <infoswissloto@terra.es>
Request for urgent assistance michael kamara <michael_kamara0500@yahoo.fr>
PLEASE VERY IMPORTANT. MARK AKIMA <markakima21@hotmail.com>
=?iso-8859-1?Q?YOUR=20FUND=20ARE=20READY=20TO=20TRANSFER=2E?= monitori01@zipmail.com.br
Lieber Freund, graham douglas <grahamdouglas10_2005@hotmail.com>
FROM MRS JOY ANU JOY ANU <motherjoyanufoundation@hotmail.com>
Online Cyber Lottery "oncyberballet@terra.es" <oncyberballet@terra.es>
CONGRATULATION YOU ARE A WINNER!!!!!! "Asian Pacific Lotter Org" <aplo_org007@hotmail.com>
Enquiry. Reply soon. "Dr. Mike Gillespie" <mikesprivate1003@hotmail.com>
PLEASE VERY IMPORTANT. mark akima <markakima23@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. "zo songo" <zo_songo11@hotmail.com>
217 entries -- last updated: 2007-05-30 06:03 UTC
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