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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.
Reply ASAP Please. felix wade <felix_wade9@yahoo.co.in>
YAHOO! LOTTERY WINNING NOTIFICATION!! Southeast Asia Looto Org <akiratina21@hotmail.com>
Good News "Mustapha Benson" <muspham8@walla.com>
Attention:Winners Verification Form Mr David Yen <mrdavidyen1967@yahoo.com.hk>
URGENT REPLY NEEDED musa dura <musa_dura_21@hotmail.fr>
RE:YOUR PAYMENT NOTIFICATION "mail_202@terra.es" <mail_202@terra.es>
URGENT REPLY NEEDED musa dura <musa_dura_14@hotmail.fr>
From Madam Nenita Villaran. "Nenita Villaran" <nenitavillaran508@hotmail.com>
I NEED YOUR HELP <pepedanjuma012001@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu31@yahoo.co.jp>
Attention: Winner, JACKLIN WILLIAMS <jacklinwilliams.197@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
PLEASE HELP ME, edward akunna <edwardakunna019@hotmail.com>
CONGRATULATIONS! TOYOTA LOTTO PROMO <ltoyoota@hotmail.com>
YOU WON OUR INTERNATIONAL LOTTERY PROMOTION "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept3@yahoo.de>
REQUIREMENTS (CLAIMS OFFICER) JAMES WRIGHT <hlfclaimsofficer02@yahoo.com.hk>
Read and reply me. Mrs Willie Sandra <will_sandra38@hotmail.com>
URGENT REPLY NEEDED mark white <mark_white28@hotmail.fr>
DEAR WINNER BRITISH INTERNATIONAL LOTTERY <c_david20002@hotmail.com>
**HELLO** "josh_edwine@terra.es" <josh_edwine@terra.es>
URGENT REPLY NEEDED mark white <mark_white17@hotmail.fr>
URGENT REPLY NEEDED mark white <mark_white23@hotmail.fr>
Urgent Assistance Rose Kablan <rsklan113@yahoo.fr>
SANDRA MARK. MARK SANDRA <aaaukhp@web.de>
Urgent Assistance Rose Kablan <rsklan110@yahoo.fr>
ASSALAM ALAIKUM fatima jumai abdul <fatimajumaiabdul51@hotmail.com>
reply sir "dessu matthean" <mathen0344@yahoo.co.uk>
I NEED YOUR HELP <pepedanjuma032001@yahoo.co.jp>
Urgent Response Mrs Nene Koffi <ne_ko77@hotmail.fr>
Urgent Please "Harre Kaka" <harrisonkakason9@hotmail.com>
PLEASE GET BACK TO ME Eva Jones <eva8jones015@hotmail.fr>
Urgent Response Mrs Nene Koffi <ne_ko92@hotmail.fr>
CONGRATULATIONS!!! Info yahoo mail <infomailuk@yahoo.co.uk>
Please Read "Aya Wuchi" <ayawuchi1@hotmail.com>
From Mr Cyril Ngwo "From Mr Cyril Ngwo" <ngwocyril@walla.com>
Urgent Response Mrs Nene Koffi <ne_ko93@hotmail.fr>
Bequest Inheritance Fr williAM sCANLAN <frjwilliam1@hotmail.co.uk>
CONGRATULATION AS YOUR EMAIL ADDRESS WON 1.5 MILLION DOLLARS... eumoSOUTH AFRICA 2010 <nationalclaimdep@aim.com>
CONGRATULATION AS YOUR EMAIL ADDRESS WON 1.5 MILLION DOLLARS... htnxSOUTH AFRICA 2010 <nationalclaimdep@aim.com>
hi caroline owen <cclloo1@hotmail.com>
GOOD DAY peter wallace <peterwallace33@hotmail.com>
I AWAIT YOUR IMMEDIATE RESPONSE. "Bill Davidson" <bill_davidson24@hotmail.com>
hi caroline owen <cclloo6@hotmail.com>
Dear,TRUS ONE Alax taylo <alax02@hotmail.com>
hi caroline owen <cclloo10@hotmail.com>
CONGRATULATION!!!YOU HAVE WON... DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Reply me back !! Mr.Lawrence Martin <law_martin3@hotmail.com>
RE: CONSOLATION PRIZE WINNER NOTICE "pbl_codinator2@terra.es" <pbl_codinator2@terra.es>
PLEASE READ!!! "LARISA SOSNITSKAYA" <larisa190@aim.com>
Demande d'aide, ulla villar <ullavillar123451672007@hotmail.fr>
From Joseph joseph gary <josgary34@hotmail.com>
Work With Me. jabu mbata <jmbata051@hotmail.com>
Work With Me. jabu mbata <jmbata052@hotmail.com>
YOUR E-MAIL ADDRESS WON Info Mail <InfoMail06@web.de>
When I Receive "Kenneth William & Mother" <kennethwilliam2@ozu.es>
Urgent Assistance Required Mrs.Theresa Alumna <resaaalumna@aol.co.uk>
Greetings Mustafa Bello <mbello2t@hotmail.fr>
From Mrs Tissa Baconey & Son.Read and get back to us. Mrs Tissa Baconey <mrstb10@hotmail.fr>
NOTICE OF CONSOLATION PRIZE WINNING "powerwinners@terra.es" <powerwinners@terra.es>
FROM ROSE GUEI rose guei <roseguei_01@yahoo.co.in>
FROM ROSE GUEI rose guei <roseguei_1991@yahoo.de>
URGENT humble barry <humble_barry2004@hotmail.com>
From Williams Dena "s1_wd2007@terra.es" <s1_wd2007@terra.es>
From:Melford Howard. melford howard <melfordhw@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon6@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon4@hotmail.com>
FROM MR MOHAMED MANGU mohamed mangu <mohamedmangum38@hotmail.com>
Hello.... "peter cummings" <continental_1@iwon.com>
FROM ROSE GUEI rose guei <roseguei_202009@yahoo.co.jp>
PLEASE TREAT AS URGENT AND CONFIDENTIAL. abdul mohammed_44 <abdulmohammed_44@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon7@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon10@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon9@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon8@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon13@hotmail.com>
From: Mr Jeff Yukon mr yukon <mr_yukon12@hotmail.com>
Very Urgent "Mr.kofi George" <honjusticekgeorge@yahoo.com>
Hello "Thompson Browm" <thompson_brown1@rediffmail.com>
From: Mr Robinson Mr Robinson <mr_robinson12@hotmail.com>
..NL Staatsloterij.NL Award "SSTAATSLOTERIJ.NL AWARD" <onlinenlpromo4@yahoo.com.hk>
PEACE UNTO YOU AS I AWAIT YOUR RESPONSE: "mrsabkar@terra.es" <mrsabkar@terra.es>
ASALAM O ALIKUM <ahalam_abdul02@yahoo.co.jp>
URGENT <leta_moses123@yahoo.co.jp>
Enquiries "Dr. Bakari Bashir" <bbashir@wanadoo.es>
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM) "mrs shade ibrahim" <shadeibrahim01@yahoo.com>
Trusting To Have Your Quick Response "Mr. Alexandria Chinua" <alexandria_chinua@alexandria.cc>
Enquiry from Mrs.Benita Rachidi to you Benita Rachidi <b197rachidi@hotmail.com>
please your asistance needed "caroline adem" <1_caroline@myway.com>
From Alan Hassan <alan_hassan03@yahoo.co.jp>
WRITE BACK. Patrick Chan <c.pat68@hotmail.com>
Email Lottery Wining Notification ( Congratulations) bsaballot@terra.es
CONGRATULATIONS YOU HAVE WON 500,000euros!!!!!!!!!!!!! "BARCELONA PROMO2006" <meetdavidlopez@hotmail.com>
SKM/7405/66/12 "Striker Million" <sm.lott03@rediffmail.com>
FROM MR CAMPBELL M WILLIAM campbell william <muzazah6@yahoo.fr>
{Disarmed} CLAIM Winner Great <winner.great2@web.de>
PRIZE AWARDS WINNING NOTIFICATION mary hans <mary_hanss013@hotmail.co.uk>
REQUEST FOR YOUR URGENT ASSISTANCE isedore lawan <mr.isedore.lawan046@hotmail.fr>
FROM Madam Rose camara. rose camara <rose3camara@hotmail.fr>
MICROSOFT WINNING NOTIFICATION. microsoft windows <mmww50@hotmail.com>
The result of our computer draw (1152) selected your email a... John Smith <draw1152_38@hotmail.com>
WINNER "Thanks" <euromillionbv@aim.com>
COMPENSATION Morgan Mawuto <morganmawuto7@yahoo.ca>
International Delivery /Courier Option Williams Anderson <transglobaldespatche@yahoo.co.uk>
From FondazioVittorio, ITALYn Di (IMPORTANT NOTICE) "Mr.FABIO GIO" <vitiofoundation@yahoo.it>
URGENT auscar james <auscarjames@yahoo.com>
Dearest Friend. SYNTHIA WILLIAM <synthxxy@yahoo.com>
contact my secretary "tony obi" <tonyobi72@latinmail.com>
Contact The Security And Delivery Services ( deliveryupdate@... Fiduciary Office <fiduciarry_office@yahoo.co.uk>
From the desk of Mr. Anthonio Gianlucci Anthonio Gianlucci <mranthonio@hotmail.com>
BARCLAYS BANK LONDON "Mr.Mark Scott Scott" <bbmarkscott1022@yahoo.co.uk>
DONATION/GRANT BENEFICIARY Foundazion Di Vittorio -Tonia Vicalli <toniavicalli@foundaziondivittorio.org>
DEAR MICHEAL GALLATIN vincent choo wong <vincent_choo22_wong@yahoo.com>
held on May 18th 2007 mail info <mail.info@web.de>
get back to me AGENT JOY JERRY <joy_jerry40@yahoo.com>
URGENT INVESTOR NEEDED FROM MR.FRANK COLLIN MR.FRANK COLLIN <f_collin01@yahoo.com>
FROM THE FAMILY OF RUBEN!!!! "ruben victor" <rubenvictor1@hotmail.com>
WRITE BACK. Patrick Chan <c.pat79@hotmail.com>
hi caroline owen <cclloo52@hotmail.com>
{Disarmed} CONTACT: TNT COURIER SERVICE (DISPATCH OFFICER) F... FIDUCIARY AGENT UK NATIONAL LOTTERY <fiduciaryagent_daniels_will@yahoo.ie>
YOU HAVE WON CANADA LOTTERY "2010looot@terra.es" <2010looot@terra.es>
FROM THE FAMILY OF RUBEN!!!! "ruben victor" <rubenvictor_2@hotmail.com>
NOTICE OF DELAY PAYMENT OF YOUR MONEY (FUND) BY CENTRAL BANK "Rev.Chima Beko" <revchimabeeko147@yahoo.fr>
GOOD DAY "David Kuma" <david_kuma20@she.com>
DATE 28 MAY 2007 Mr.Abdulla Khezri <mrak6@yahoo.com.au>
WINNING NOTIFICATION AWARD "VERTEX SECURITAS S.A" <vertexsecuritas@latimail.com>
>>NOTIFICATION FROM POWERBALL PROMOTIONS<< "Mrs. Alyson Davies" <alysondavies9@hotmail.com>
Happy day "blessing" <bless_uju1@excite.com>
CAN I TRUST YOU? rhodes henry <drhenryrhodes69@hotmail.com>
Your Email Won The Prize "Caecilia Lloyd" <caecilialloyd1@islammemo.cc>
YOUR URGENT RESPOND HIGHLY NEEDED "ibrahim mohamed" <ibrahim_mohamed136@hotmail.com>
i can't wait to be your soul mate donna robinson <robinsondonna3@yahoo.co.uk>
DELIVERY COST/OPTION Dispatch Unit <enquiries_overseacourierservice@yahoo.co.uk>
INFORMATION FOR URGENT ATTENTION!! <above_success_070@yahoo.co.jp>
CAN I TRUST YOU? rhodes henry <drhenryrhodes70@hotmail.com>
Business Partner Needed Urgently dan princewill <drprincewill10@hotmail.com>
HELLO "MR.LOHROFF PERRON" <mr.lohroff.perron@hotmail.com>
Bussiness collaboration "Tanko Zubaro" <tk_zubaro@yahoo.com>
From Rose Bamba <rosebamba10102000@yahoo.co.jp>
URGENT REPLY NEEDED abdul shinkaffi <abdul_shinkaffi7@hotmail.fr>
FROM MR KARUGU MOHAMMED Mohammed Karugu <karugu003@hotmail.fr>
HELLO DAVID ADAMS <davidadams72ng@yahoo.co.uk>
REPLY URGENT uba aru <ubaru8@hotmail.com>
MY APPRECIATION CHINEDOZI OBI <chinedoziobi1@hotmail.co.uk>
from MR.SMITH "mr. smith okafor" <ssmith0015@excite.com>
FROM MR KARUGU MOHAMMED Mohammed Karugu <karugu005@hotmail.fr>
{ Private And Confidential } fpyyg vxor= Feng Zhao <jugated@37.com>
Congratulation (Winner of Lottery Promotion) Uk National Lottery Promotions <bonus_ukprom4@hotmail.co.uk>
URGENT REPLY NEEDED abdul shinkaffi <abdul_shinkaffi23@hotmail.fr>
URGENT REPLY NEEDED abdul shinkaffi <abdul_shinkaffi21@hotmail.fr>
SORRY FOR THE DELAYING martin kevin <martinkevin335@hotmail.co.uk>
FROM THE UNITED KINGDOM INTERNATIONAL LOTTERY "uk international lottery" <uk.int.lot_52@hotmail.com>
FILL AND RETRUNE TO THIS OFFICE MR EDWARD COLEMAN <cashpoint_finsecurities2@yahoo.co.uk>
REQUEST FOR BUSINESS CO-OPERATION. Solomon Egobekke <solomon22egobekke@yahoo.co.nz>
Attention: Winner, JACKLIN WILLIAMS <jacklinwilliams.153@hotmail.com>
BUSINESS PROPOSAL Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
your lucky day "vanmongan@aim.com" <vanmongan@aim.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
Partnership in your country. Albert Williams <centerffax01@hotmail.com>
Re:Educational Support. "Miss Veronique Baldoli" <miss_verbaldolia5@hotmail.com>
FEDERAL CAPITAL TERRITORY "FEDERAL CAPITAL TERRITORY" <legaloffice@microcamp.com.br>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
WINNER-VERIFICATION AND FUNDS RELEASE FORM.. Catherine Nola <uknationallottery_claimsdesk@yahoo.co.uk>
From Miss Sandra Bamba "sandra bamba" <sandra800bamba@latinmail.com>
PLEASEREQUIRE YOUR ASSISTANCE CONFIDENTIAL maria modou <maria_modou1236@yahoo.com>
FROM:Mr. Glady Haris "NSW Australian Lotteries" <NSWAustralianLotteries@host3.thehostgroup.com>
READ NAD GET BACK TO ME gamar hassan <gamar_hassan10@hotmail.fr>
Good Day, Obi Williams <obiwill1@hotmail.co.uk>
APEX BANK PLC. "officefile_file@tiscali.co.uk" <officefile_file@tiscali.co.uk>
contact Mrs Rose Mrs Rose Houry <r02houry@yahoo.co.jp>
GET BACK TO ME VERY URGENTLY "RICHARD MARK" <rich_mark.303@hotmail.com>
Urgent Respose aisha ruben25 <aisharuben25@yahoo.co.in>
assist me janet williams <janet_williams4u10@yahoo.co.in>
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT "ernest_ebi88@terra.es" <ernest_ebi88@terra.es>
HELLO mariam musa <mariam_musa51@yahoo.co.uk>
HELLO FRIEND, "richard stevenson" <richardstevenson26@hotmail.com>
FROM: MRS. AISHA KABILA "franklin franklin" <aishakabila_02@hotmail.com>
Reply and call me please. thomas kunle <mrthomaskunle15@hotmail.fr>
FOR YOUR NOTICE janthan obi <janthan_obi2@hotmail.com>
THE FAMILY OF LATE ALLAN RAULIN john williams <j_willis_222@hotmail.com>
FROM MR KARUGU MOHAMMED Mohammed KARUGU <karugu0014@hotmail.fr>
Your Attention Is Highly Needed Please Solomon Ofori <solomonofori44@yahoo.fr>
FROM MR KARUGU MOHAMMED MOHAMMED Karugu <karugu0015@hotmail.fr>
From: Nathaniel M Zulu. Walter Nkosi <wnkosi01@hotmail.com>
FROM MR KARUGU MOHAMMED MOHAMMED Karugu <karugu0016@hotmail.fr>
YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10 peter daniel <peterdaniel_x82@hotmail.fr>
Dear Sir/Madam, "mail_71@terra.es" <mail_71@terra.es>
From Ali and Mariam Mohammed ali mariam <ali_mariam_1119@hotmail.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "ernest_ebi81@terra.es" <ernest_ebi81@terra.es>
From: Olivier Kone <okone_044@yahoo.co.jp>
CONGRATULATION!!! "euro__info@terra.es" <euro__info@terra.es>
Business Proposal "Aziz Mohammed" <mohammedaziz0055@hotmail.com>
Business Proposal Aziz Mohammed <mohammedaziz0054@hotmail.com>
Business Proposal "Aziz Mohammed" <mohammedaziz0051@hotmail.com>
BUSINESS PROPOSAL gfgr hert <chan_leehj3@hotmail.com>
CONTACT ME patrick chna <patrick_ch1_@hotmail.com>
GREETINGS TO YOU MR JACK KAGAME <jkagame22@yahoo.com>
YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10 peter daniel <peterdaniel_x93@hotmail.fr>
Kindly Acknowledge Receipt. "Albert Mbeki" <albert_mbeki@excite.com>
Re: WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS jose holland <jose_pedrogordo@yahoo.es>
You Have Won 2010 World Cup Lottery! Congratulations!!! Monica Robinson <monicrobinson118@hotmail.com>
CONGRATULATION YOUR EMAIL ADDRESS WON 1.5 MILLION DOLLARS C... nhsaSOUTH AFRICA 2010 <nationalcentre1@aim.com>
Pls, be honest with me. "Sheila" <sheila105j@yahoo.es>
The Abacha's mariam abacha <mab_9174@hotmail.co.uk>
CONGRATULATIONS!!!! MARTINS CARLOS <rayolotto2006_2007@yahoo.com>
DEAR FRIEND, rose kabila <rose_kabila660@hotmail.fr>
REPLY URGENTLY awom koka <mrs_koka16@hotmail.fr>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL sam sankara <mr_sam_sankara0150@hotmail.fr>
FROM MORRIS BUBA AND MOTHER morris buba <morris_buba15@hotmail.fr>
OFFICIAL WINNING NOTIFICATION LOTTERY EXTRAVAGANZA <extravalo12@hotmail.com>
From :Johnson Amed. johnson_amed <johnson_amed2000@yahoo.co.jp>
From :Johnson Amed johnson_amed <johnson_amed2001@yahoo.co.jp>
CONGRATULATIONS!!!.....You have been picked "swissoffice-ch@terra.es" <swissoffice-ch@terra.es>
CONGRATULATIONS YOU HAVE WON 500,000euros!!!!!!!!!!!!! DAVID LOPEZ <meetdavidlopez_spain@hotmail.com>
from amina ahmed "amina ahmed" <miss_amina_01@latinmail.com>
Dear Beloved one. Fatou Ahmed <fatoua30@hotmail.fr>
CONGRATULATIONS!!! Yahoo Info Mail <infomation.2007@yahoo.co.uk>
RE: TOTO KRASLOTEN WINNER NOTIFICATION !!! marian@totokrasloten88.orangehome.co.uk
Your email was nominated..(Won) "Your Email Were Nominated.(Win)" <webremittance@aim.com>
From Miss Amina Alfarouk /Appeal for Assistance. amina alfarouk <amina17a@hotmail.fr>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mr_sam sankara <mr_sam_sankara0161@hotmail.fr>
Greetings From Larisa Sosnitskaya "Laris Sakaya" <LS555@anpmall.net>
FROM : Favour Dumas. favour dumas <favour08dumas@yahoo.co.in>
PLEASE GET BACK TO ME "abdukarim@terra.es" <abdukarim@terra.es>
BUSINESS OPPORTUNITY "AL-FUHARD MOHAMMED" <dr_alfuhardm@latinmail.com>
FROM MORRIS BUBA AND MOTHER morris buba <morris_buba19@hotmail.fr>
Dearest One ruth akeem <ruthakeem_b16@hotmail.fr>
rose2_camara121@yahoo.fr bany bany <rose2camara@hotmail.fr>
URGENT UK SWIFT DELIVERY <ukexpressdeliveryservice@yahoo.com>
PLEASE CONTACT ME!!!!!!!!!!. "Mr Harry .T. Wayas." <hrry_wayas@yahoo.com>
My good Friend william kenneth <w-kenneth1@hotmail.fr>
Good day samtunde samtunde <samtunde94@hotmail.fr>
VERY URGENCY elizabeth dangote <eliz_dan101@yahoo.fr>
Dear Beloved mary mary <mary_mary28@hotmail.fr>
ATM CARD PAYMENT NOTIFICATION "Chris Obi"<chrisobi_4@myway.com>
234 entries -- last updated: 2007-05-30 06:04 UTC
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