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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.
IN GOOD FAITH <vejioh103@yahoo.co.jp>
Mr. Sipho Mohau. siphomohau7@aim.com
GOOD DAY "beatriceakaka10@terra.es" <beatriceakaka10@terra.es>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "Dr joe Ike" <drjoe_ike@latinmail.com>
Dear Respectful one, <joy_soua1@yahoo.co.jp>
DEAREST ONE IN THE LORD <joy_soua400@yahoo.co.jp>
CONTACT THE COUNSELLOR OFFICE: Identification number: ECO/PA... THE FOUNDATION AGENT <thedonation.claimsoffice@yahoo.it>
AWARD FINAL NOTIFICATION: Hana Maris <hanamarisd@web.de>
Dear Respectful one, <joy_soua2@yahoo.co.jp>
Dear Respectful one, <joy_soua4@yahoo.co.jp>
We congratulate you once again "RIJSWIJK, Netherlands." <freloto@sify.com>
DEAREST ONE IN THE LORD <joy_soua200@yahoo.co.jp>
Dear Respectful one, joy sou <joy_soue100@yahoo.fr>
I am Mr Donka Ben ben donka <benk815@hotmail.fr>
=?iso-8859-15?Q?This_is_an_urgent_and_very_confidential_Busi... AGE HERMANSEN <age.hermansen@yahoo.es>
Urgent assistance from Daniel "Daniel S. Tunde" <samueltunde011k@yahoo.fr>
From Henry Duke "Mr Henry Duke" <hen_duke37@hotmail.com>
PRIVATE AND URGENT jajasha ali <jajasha_ali5@hotmail.com>
WAITING YOUR URGENT RESPONE pierre nicolas <pierrenicolas02@hotmail.fr>
Transfer Proposal/Respond With Urgency. Tok Mette <tpp_tn2@hotmail.com>
Once -wheel E-game 2007 "infoc2976549876@terra.es" <infoc2976549876@terra.es>
Contract payment of $10.Million John Edward <johneddy75@hotmail.com>
WAITING YOUR URGENT RESPONE pierre nicolas <pierre_nicolas04@hotmail.fr>
DEAR BELOVED ONE "iborigrace" <iborigrace@wooow.it>
CRY OF A 23 YEARS OLD GIRL FOR HELP nancy dawson <nancy_500dawson@yahoo.co.th>
PLEASE READ AND GET BACK TO ME "patrick chan" <mrpchan67312@hotmail.com>
INTERNATIONAL PROMOTIONS/PRIZE "phillipjoy7@terra.es" <phillipjoy7@terra.es>
sir/madam. SANDRA MARK <auksp@web.de>
Sala Muhalekum Aicha 02_m <aicha02_m@yahoo.fr>
From:Mrs Kathleen Hiatt "Mrs Kathleen Hiatt" <kathleen_hiatt004@excite.com>
URGENT AND CONFIDENTIAL "cliff radebe" <cliffradebe1002@hotmail.com>
I AWAIT YOUR RESPONSE "samuel"<s_sedan0051@myway.com>
PRAY FOR ME "CELIA WALTER." <celiawtr003@cooltoad.com>
WINNING NOTIFICATION Rober Olayi <adaforce111@yahoo.com>
From Lilian Henry <lilian_h03@yahoo.co.jp>
SPANISH NATIONAL LOTTERY COMMISSION. "prizewinners@terra.es" <prizewinners@terra.es>
Congratulation you Are A Winner "presdepartment@terra.es" <presdepartment@terra.es>
YOUR KIND ATTENTION: Will Beaumont <will4beaumont1@yahoo.co.uk>
YOUR E-MAIL HAVE WON AWAR 2007 "listedaward@terra.es" <listedaward@terra.es>
Dear Sir/Madam "eroemmanuel@terra.es" <eroemmanuel@terra.es>
I need your help "Mr Haider Jamal" <haider_jamal20@yahoo.com>
Re: YOUR FAMILY RELATION MR G. Van Der Zwan kujo ewolis <kujoewolis_esq@yahoo.com>
INTERNATIONAL PROMOTIONS/PRIZE "phillipjoy6@terra.es" <phillipjoy6@terra.es>
Dear:Friend, Anton Frey <mr_antonfrey0@hotmail.com>
Compliments! "Mr Roy" <roy_sin01@excite.com>
Hello, Treat Urgent Robert Sonko <service@photo.walgreens.com>
URGENT REPLY NEEDED don brit <don_brit005@yahoo.fr>
FROM:The Desk of Ahmed Nyaka Obwo, ahmed nyaka <ahmednyaka7@hotmail.fr>
CONGRATULATION!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Leonore Traugen[Tel: +44 704 5726338] Jamie Witt <safe_visualdispatchdelivery@yahoo.co.uk>
Funds transfer assistance "Dr. S. kufuor" <dr_kufuor@myway.com>
Acknowledgment "Kenneth William & Mother" <kennethwilliam2007@yahoo.se>
CONGRATULATIONS!!! Info yahoo mail <infomailuk@yahoo.co.uk>
PLEASE GET BACK TO ME "tom_harvest79@terra.es" <tom_harvest79@terra.es>
TREAT AS URGENT AND CONFIDENTIAL Ahmed Tawin <ahmed_tawin_82@hotmail.fr>
OFFICE OF THE FINANCIAL AUDITORS, rich sullivan <private_file2000@yahoo.com>
YOUR WINNINGS NOTIFICATION OF US$4.2M "notice_008@terra.es" <notice_008@terra.es>
EUROMILLONES AWARD 2007 "abconline2007@terra.es" <abconline2007@terra.es>
RESPONSE NEEDED ASAP "paulmasela00@terra.es" <paulmasela00@terra.es>
THANKS FOR YOUR PAST EFFORT "barristermohamed usman" <barristermohamed1@latinmail.com>
Assalamualaikum susan ali <susanu_4@hotmail.fr>
PLEASE WE NEED YOUR HELP lugard zhanga <lzhanga_321@hotmail.com>
CRY FOR HELP "Mr kabila sisteraminata" <kabila_sisteraminata1@yahoo.com>
GENUINE ASSISTANCE NEEDED abdul mustafa <c.abdulm28@hotmail.com>
Assalamualaikum susan ali <susanu_9@hotmail.fr>
Referenc to Your Email!! cofidis claimdpts <cofidisclaimdpts@yahoo.es>
my humble request, pls contact me "mbasil6@terra.es" <mbasil6@terra.es>
CONGRATULATIONS!!!YOU ARE A WINNER OF THE BMW LOTTERY PROMO BMW GROUP PROMOTION <bmwgroup.promotion@laposte.net>
=?iso-8859-1?Q?=AEBMW_MOTOR=AE.(Contact_us_now)?= lily clinton <lily.clinton04@hotmail.com>
important details qin wang <qinwanghk2@hotmail.com>
PERSONAL "Sgt. John B. Guy" <sgt.jhnbguy13@hotmail.com>
LOTTERY WINNING NOTIFICATION "Linda Conroy " <customer.service@liverpoolnl.org.uk>
FROM MRS DEBORAH JOHNSON. Mrs Deborah Johnson <mrs034djoe@hotmail.com>
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM) "mrs shade ibrahim" <shadeibrahim04@she.com>
Hello "Thompson Brown" <thompson_brown1@rediffmail.com>
PLEASE USE THIS FUND FOR WORK OF GOD. mrsanna david <mrsanna18@hotmail.fr>
PLEASE USE THIS FUND FOR WORK OF GOD. mrsanna david <mrsanna16@hotmail.fr>
PLEASE USE THIS FUND FOR WORK OF GOD. mrsanna david <mrsanna22@hotmail.fr>
PLEASE USE THIS FUND FOR WORK OF GOD. mrsanna david <mrsanna31@hotmail.fr>
An official notification of winning. ellnes rommes <esndemellondept@web.de>
FROM THE DESK OF JAMES BAMGURA (GEN MANAGER) james baguma <jamesbaguma2@hotmail.com>
Contract payment of $10.Million John Edward <johneddy80@hotmail.com>
Greetings to you.Message from Louisa.Reply very important. Louisa Christopher <lschristopher18@hotmail.com>
PLEASE GET BACK TO ME "barrj4robinson2@terra.es" <barrj4robinson2@terra.es>
CONFIDENTIAL ASSISTANCE thambo david <david_th_ambo027@hotmail.com>
Please read carefully and reply !! Mr Thomas Paprah <t_pap06@hotmail.com>
From:The Desk of Dr. Muna Zalika Mooree. mr mooree <mr_mooree2@hotmail.com>
Dear Sir/Madam "saemmanuel@terra.es" <saemmanuel@terra.es>
From:The Desk of Dr. Muna Zalika Mooree. mr mooree <mr_mooree11@hotmail.com>
=?iso-8859-1?Q?GOOD=20DAY?= rod.miller@zipmail.com.br
I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY "Mrs. Juliana Ibe Guere" <juliana_ibe@excite.com>
Mrs. Jewel Pearl Cole jewel cole <jewelcole600@hotmail.com>
YOU HAVE WON ISLAMIC EMAILS INTERCONTINENTAL LOTTERY. "ISLAMIC LOTTERY" <islamic_lottery@yahoo.com>
Re:Dearly beloved,your kind response is been need! "infocen@terra.es" <infocen@terra.es>
FROM: MR MOHAMED BUBA mohammed buba <a_buba035@hotmail.fr>
FROM MR HASSAN KUMAR, HASSAN KUMAR <hassan_kumar9@hotmail.fr>
[***** SPAM 13.3 *****] From Mrs Farah al-hashemi. "Mrs Farah Al-hashemi." <farahalhashemi@yahoo.com>
LET US DO THIS "Frank"<fmoyo63@myway.com>
ATTENTION: BENEFICIARY, "mail_00000@terra.es" <mail_00000@terra.es>
Pls i need your sincere and urgent assistance. Fatima Abacha <fatiacha32@hotmail.com>
I SEEK FOR YOUR CONSENT MR JIMMY WOODS <jmmywoods5@hotmail.com>
Urgent assistances Dominque Mastaki <mastaki_6ukus@hotmail.com>
USE FOR THE LESS PRIVILEGED "Mrs.Isabella Caromel" <isabecaromel44@excite.com>
EURO MILLIONS CLAIMS REQUIREMENT FORM{FILL COMPLETELY AND R... consult office <winsdept006@yahoo.co.uk>
URGENT REPLY frank mike <frank_mike009@yahoo.fr>
RE:{Spam?} FUND MANAGEMENT. "JONO SONO" <jonosono14@hotmail.com>
Mr.James Lugard "Mr james" <c_info20@excite.com>
My Dear, Good News peter emma <pe-em8@hotmail.com>
CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF £520,000.00! "universal internet" <universal01@hotmail.co.uk>
CONGRATULATIONS '' YOUR WINNING NOTIFICATION". "Canadian Lottery" <l.b.uk6@hotmail.com>
INVESTMENT PARTNERSHIP.M/D "Mr Al- Adel" <al_adel1234@yahoo.com>
Partnership Proposal mrwaziri samb <mrwazirisamb_34@hotmail.com>
MESSAGE FROM MY SICK BED "Mrs. Mary Wakami" <marywakami1@hotmail.com>
CONGRATULATIONS, YOUR EMAIL HAVE WON . mary_nonjabs40@hotmail.com
Important Notice, DD WW <collin_a_steve5@hotmail.com>
URGENT BUSINESS ASSISTANCE "kaame kaame" <kaame32@hotmail.com>
From Johnson / Please Call Me. JOHNSON DOSSU <jddo51@hotmail.com>
Business Benefit "goodluck_smon@terra.es" <goodluck_smon@terra.es>
VERY URGENT FROM GLOBAL Ilse Naust GLOBAL MAX COURIER COMPANY GLOBAL <globalmaxcouriercompanydelivery@yahoo.fr>
from janet koulibally janet koulibally <janet_koulibally044@hotmail.com>
From Mr.Peter Moore:Investment Partnership "Mr.Peter Moore" <petermooreinvestttrump@yahoo.co.uk>
Urgent Message From Miss Nancy nancy kone <nancykone22@yahoo.fr>
Urgent Reply "Stella Matonga George" <stellino84@she.com>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
Microsoft Winning Notification "lindasoft@terra.es" <lindasoft@terra.es>
Dear Beloved "Rev.Joseph Michel" <rev_joseph03@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
From Ian Reed Ian Reed <ianreed2012@hotmail.com>
MAY THE PEACE OF THE LORD BE UNTO YOU. Mrs Cathryn Sonya <mrscathrynsonyar4god@yahoo.co.jp>
FROM: MR. PETER BELLO "PETER BELLO"<wert_oni@excite.com>
CONTACT YOUR PAYING BANK "Edmon Jones" <uklg_mgp@hotmail.co.uk>
BE BLESSED. DONATION FROM JASINTA, FOR GODS WORK. jasinta obong <jjasinta5aobong@yahoo.fr>
WORLD COLLECTIBLES ITEMS ON SALE. stephen ugana <notes_1968notes@yahoo.fr>
FINAL WINNING NOTIFICATION "uknationalweb2@terra.es" <uknationalweb2@terra.es>
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER. "mail_102@terra.es" <mail_102@terra.es>
PRIVATE'''' "ernestebi_32@terra.es" <ernestebi_32@terra.es>
IS FOR YOU ALONE........IS ME DR. MOGAN. "Auditor. Dr.Mogan Gabriel Pat" <info_dm10@yahoo.com.hk>
From Mr. Donald Morrison. mr donald morrison <mrdonavg@hotmail.com>
WINNERS VERIFICATION FORM tony toka <onlinepromoagent4@yahoo.dk>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
From Edwin Kwaussi edwin kwaussi <kwaussi5@yahoo.fr>
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <you_@yahoo.com>
FUND DELIVERY "dr. paul acquah" <dr.paul_bog_gha1415@hotmail.com>
Urgent // Confidential Pls Call Me "Edward Pedro" <barr_edwardpedro1@hotmail.com>
RE:{Spam?} URGENT REPLY Peterson Eke <petersonfiduciaryagent2001@yahoo.com>
From: Susan Adams susan adams <susanpkadams03@yahoo.co.jp>
PLEASE READ AND GET BACK TO ME. "Muritala Akeem" <muritala99@hotmail.com>
mail from miss suzan very confidential/please i await your r... suzan sangare <suzan_sangare100@yahoo.com>
From: Mrs. Selina Welsh "Mrs. Selina"<mrsselina_welsh001@excite.com>
TREAT CONFIDENTIAL samuel jonh <samuel_johng6@hotmail.fr>
Charity Trustee. Mrs Tessy Mathew <tessyuuuhyhyhyhy@hotmail.fr>
URGENT REPLY diplomatjohnson wilsonng1 <diplomatjohnsonwilsonng1@yahoo.com>
Hello David Ephraim <davidephraim02@mailqatar.com>
GOOD DAY odun4eva2002@yahoo.com
Mrs Patricia Sekese.Canada "patricia sekese" <patricia_sekese8@hotmail.com>
{Disarmed} RESPOND URGENTLY PLEASE jerome kouakuo <jerome_kouakou010@yahoo.fr>
(CONGRATULATIONS CONGRATULATIONS CONGRATULATIONS) BMW GROUP LONDON <promo3uk@yahoo.co.jp>
REPONDE URGENTLY PLEASE jerome kouakou <jerome_kouakou030@hotmail.fr>
info award draw mail info <euromailer54@web.de>
RESPECTFUL ONE IN THE LORD. kabuki jennifer <family_jk2007@hotmail.fr>
{Disarmed} AWARD FINAL NOTIFICATION: Hana Maris <hanamarisd@web.de>
{Disarmed} CONGRATULATIONS! MRS MONICA FREEMAN <promotionaldept5@web.de>
Notice onlae onlae <l.onlae33@hotmail.com>
You Have Won Contact Barr.David
(barr_01davidclientfield@ya... The National Lottery <irnl2007@hotmail.com>
Dearest One sabina peter <s_p_0010@hotmail.com>
CAN YOU HELP ME PLEASE? "Mr.Abusal Dam" <abusal_dam2000@yahoo.com>
TREAT URGENTLY. YOUR ATTENTION PLS "Sec.Mojor Gen. Ali Mohamed" <general_alimohamed@hotmail.com>
Hello jenny jenny <jenny_wolker03@yahoo.com>
PLEASE GET BACK TO ME EVA JONES <eva5jones036@hotmail.fr>
ATTENTION PLEASE sirat sul <sirat11384@web.de>
good day, i am waiting adams2007_100@yahoo.co.uk
Awaiting reply thompson duke <thompson_duke0065@hotmail.com>
From Douglas: Detail of the transaction "douglas komo" <douglaskomo9@hotmail.com>
CONGRATULATIONS Dennis White <densswhite29@hotmail.com>
WINNING NOTIFICATION!!! ElGordo Promotions <elgordodraw06@hotmail.com>
FROM: Barrister Fred Moja ( Urgent Pls). "fred moja" <fm_associate1@hotmail.com>
Important Notice, AA SS <collin_a_steve38@hotmail.com>
From: Mrs. Selina Welsh "Mrs. Selina" <mrsselina_welsh001@excite.com>
FUND DELIVERY "dr. paul acquah" <dr.paul_bog_accgh11@hotmail.com>
CLAIMS PROCESS FROM DAYZERS LOTTERY. "Mr. Van Dirk" <claimsmanager_11@yahoo.gr>
Contact My Secretary Now For Your Compersation "franklin alor" <franklinalor22@hotmail.com>
(no subject) "IYAMAH SYLVANIUS" <ecobknigplc@hotmail.de>
EUROMILLONES AWARD 2007 "apuesta2007@terra.es" <apuesta2007@terra.es>
from Miss Moren. moren <moren_luwis10@yahoo.co.jp>
FOR INVESTMENT tony brown <tonybrown30095@hotmail.com>
FOR INVESTMENT tony brown <tonybrown30094@hotmail.com>
Mr CELESTINE UBADI celestine ubadi <celestine_ubadi11@yahoo.com>
WINNER-VERIFICATION AND FUNDS RELEASE FORM Mrs Catherine Nola <claimscatherinenola_9@yahoo.co.uk>
Dearest One, Molare Caloudji <molare01@hotmail.com>
***GOOD DAY*** "drbarry.1982@terra.es" <drbarry.1982@terra.es>
GOOD NEWS!!! YOUR EMAIL ADDRESS HAS WON. bar nare <jlawrenq3@hotmail.com>
BIEN A VOUS BOKA ESTER <boka_ester53@yahoo.fr>
From Malik Muhammed. Malik Muhammed <mmalik11@hotmail.fr>
YOUR E-MAIL ADDRESS HAS WON Info Mail <InfoMail04-Info@web.de>
(no subject) super sorteo <sorteio_sorteo5@hotmail.com>
From: Mr.Kelvin Chuks chuks kelvin <ch_kelvin15@hotmail.com>
=?utf-8?Q?[HOAX]:=20REF:EL3/9318/04=20{CALL=20TO=20CONFIR}?= "DR BENJAMIN VAN PRIJS" <contact_agent@freeuso.it>
You Have Won 2010 World Cup Lottery! Congratulations!!! Monica Robinson <monicrobinson149@hotmail.com>
Your email has won you a jackpot hurray!!! "www.lotto.nl" <duffgregory@walla.com>
A Call For Business Partnership George Ibrehim <georgeibrehim@yahoo.com>
CONGRATULATION!!! "info_euro1@terra.es" <info_euro1@terra.es>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE "DR PAUL ACQUAH" <dr.paul.3006@hotmail.com>
PLEASE GET BACK TO ME EVA JONES <eva.jones039@hotmail.fr>
Attention. david kamokai <davidkamokai155@yahoo.co.in>
Let me hear from you URGENTLY by Email. philip collins <philip_cns0217@hotmail.com>
Let me hear from you URGENTLY by Email. philip collins <philip_cns0219@hotmail.com>
Re:GOOD DAY MY DEAR FRIEND AHMAD SAEED <ahsaeedq2@hotmail.com>
Request for partnership. Mike Johnson <aproveconsignment1@yahoo.com>
From Dr Jerry Maxwell jerry maxwell <jjmaxwell48@hotmail.com>
Hello! joseph abey <josepha.beyconsults0040@hotmail.co.uk>
212 entries -- last updated: 2007-06-11 07:34 UTC
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