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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 "MRS. LILLIAN COLLY" <lillian_colly@gawab.com>
CONGRATULATIONS!!!! raymond h <vpdesk99a@hotmail.com>
Business Contact "Ali Farid Ahmed." <ali_farid@walla.com>
Confidential "David Kwame" <infodaviidkwm@aol.co.uk>
YOUR IMMEDIATE ATTENTION IS HIGHLY NEEDED Rose Ali <rose.hanan_ali02@yahoo.com>
Peace To You Donal Willson <donald45willson@hotmail.com>
PROCESSING DEPARTMENT "danielaferucci1@terra.es" <danielaferucci1@terra.es>
URGENT RESPONSE NEEDED donald luanda <donaldluanda38@hotmail.fr>
Hello, Assalam Malekum "Hajia Maryam Abacha" <mm2bach03@hotmail.com>
Your respect marietta temah <mtemah41@yahoo.fr>
YOUR FRIEND//////// lawrence philip <lawrence_philip32@yahoo.com.ar>
Yahoo! Mail announces you as one of the 25 lucky winners MRS TINA AKIRA <postvpdesk10@hotmail.com>
SERVICE NEEDED Rich Adams <richadams01@hotmail.com>
Foreign Investor. Helon Masampu <mm_masa41@hotmail.com>
Asslamualaikum malik ahmed <m.aa.021@hotmail.com>
Congratulations!!! Winning Notification. MICROSOFT AWARD TEAM LOTTERY <msoft013@hotmail.com>
CONGRATULATIONS!!!! microlondon33 MICROSOFT <microlondon33@web.de>
THIS OFFICE CONGRATULATES YOU EURO MILLIONS EURO MILLIONS LOTTO <millionsuk10@hotmail.com>
URGENT ATTENTION NEEDED adb africa <a_db_0010@hotmail.com>
From:Cynthia Amadou <cynthia05amadou@yahoo.co.jp>
From Mrs. Elizabeth Hansen. Elizabeth Hansen <elizabeth12hans@yahoo.fr>
FROM MRS MULONGOTI Elisabeth Mulongoti <mrs_mulongoti20@yahoo.co.uk>
FROM ROSE GUEI "rose_66guei@yahoo.co.jp" <rose_66guei@yahoo.co.jp>
FROM AME BENJAMIN. benjamin ame <ben_ame64@hotmail.fr>
Mutual Benefits Request "juwaisnotorn1@terra.es" <juwaisnotorn1@terra.es>
CONFIDENTIAL/URGENT/ASSISTANT. "abdoul karim" <abdoulkarim011@latinmail.com>
YOUR EMAIL HAS BEEN SELECTED!!! super sorteo <eussorteo10@hotmail.com>
URGENT chris udoh <c_udoh14@hotmail.com>
=?iso-8859-1?Q?File_N=BA:_40707:YOUR_EMAIL_ADDRESS_HAS_BEE... super sorteo <sorteosorteo15@hotmail.com>
BRIAN WILLIAMS & ASSOCIATE (NOTARY PUBLIC) Brians Williams <brwilliams13@hotmail.co.uk>
Important and confidential Nelson McComack <nelson_mccomack12@hotmail.fr>
FROM:MRS SUSAN KASSY <susan_kassy2005@yahoo.co.jp>
Our Ref: CBN/GO/0X012/07. "Rowland Smith" <rsmith_013@hotmail.com>
Hello Pleasure To Meet You.Please We Are Seeking For Your H... "Abdou And Mother" <abdousanim@yahoo.co.uk>
ATM CARD PAYMENT NOTIFICATION URGENT !!! "ATM PAYMENT DEPARTMENT" <contact_atmcenter05@excite.com>
Your Urgent attention is needed please. "denawilliamsd@terra.es" <denawilliamsd@terra.es>
CONTACT SHIPPING AGENT. PASCHAL DOZIE <paschaldozie19@hotmail.fr>
Compensation fund for the sum of $1.2 Million USD "info_1222@terra.es" <info_1222@terra.es>
AWARD DEPT. "Mrs. Julie Cruz" <interproms@sify.com>
FROM: SAMUEL DUKES sam dukes <sam_dukes34@hotmail.fr>
Partnership, Evans Edward <edwrdev45@yahoo.fr>
RE:LUCKY WINNERS' NOTIFICATION MARIA STEVE <maria.steve33@hotmail.com>
FINAL WINNING NOTIFICATION "informacion101@terra.es" <informacion101@terra.es>
Your E-mail address has won you US$4.6M "olesonj048@terra.es" <olesonj048@terra.es>
Dearest One, mariam morgan <mariam_morgan50@yahoo.ca>
ATTENTION BENEFICIARY FRIEND matthew mark <matthew_mark44@hotmail.com>
Very Successful "Dr.Frank Williams" <d_f_willy47@hotmail.com>
Very Successful "Dr.Frank Williams" <d_f_willy48@hotmail.com>
urgent reply needed. "aliben mosa" <aliben_mosx2@hotmail.com>
AWARD FINAL NOTIFICATION Wolfgang Crusen <wolfgang.c4@hotmail.com>
Very Successful "Dr.Frank Williams" <d_f_willy49@hotmail.com>
Hello my good friend. KIKI RAYMOND <kikidp03@hotmail.fr>
From: BARR. MICHAEL HOWARD. Michael Howard <howardlegalhouse@hotmail.com>
From: BARR. MICHAEL HOWARD. Michael Howard <howardlegalhouse00@hotmail.com>
Re: Inquiry From John Williams "johnwillia44@terra.es" <johnwillia44@terra.es>
From: BARR. MICHAEL HOWARD. Michael Howard <howardlegalhouse2@hotmail.com>
AWARD NOTIFICATION/FINAL NOTICE NATIONAL AWARD PROMOTIONS <INFO_award@web.de>
WINNNG VERIFICATION FORM Salamanca Lotto <fisher.salgmbh@yahoo.co.uk>
CLAIMING RELEASE FORM Claimm Manager <claimmi_manager1@yahoo.com>
Voluntary Assistance. josephine abrutt <josephine_abrutt003@hotmail.fr>
From Deborah Urgent Respond/ <deborah02willi@yahoo.co.jp>
FROM: ANITA ADAMS JOHNSON "anita03_adams@yahoo.co.jp" <anita03_adams@yahoo.co.jp>
HELLO FRIEND, "richard stevenson" <richardstevenson15@hotmail.com>
REPRESENTATIVE stephen clark <stephenclark114@hotmail.it>
REPLY OR CALL ME FOR +226-7803-5295 Further Details. Shahroukh Bakhshay <shahroukh_bakhshay8@hotmail.com>
[linux-usb-devel] REPLY!!!!!!!!!!!! "MR.PETERS WILLIAMS" <mrpeterswilliams@yahoo.fr>
From :Johnson Amed. johnson_amed <johnson_amed66@yahoo.co.jp>
From :Johnson Amed. johnson_amed <johnson_amed33@yahoo.co.jp>
FROM. DR AHMED KARIM ahmed karim <ahmed10026karim@hotmail.fr>
From :Johnson Amed. johnson_amed <johnson_amed11@yahoo.co.jp>
Extremly Confidential Reply Urgently!! "taofik malik" <t_malik.tm5@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION!!! "uk national lottery" <uklotteorg0@hotmail.co.uk>
mr austin villa..... mr austinvilla <mr_austinvilla39@hotmail.com>
With Due Respect ali_ ib029 <ali_ib029@hotmail.com>
BUSINESS PROPOSAL Alex Ofori <alex.e185@hotmail.com>
Dearest One, Mariam Morgan <mariam_morgan37@yahoo.fr>
FROM DR IDEMA ZONGO "idema z" <idema_z12@hotmail.com>
reply soonest Daniel Johnson Kokori <kokori10@hotmail.com>
CONGRATULATIONS!!! greg@regiment.org
Re:urgent reply r tajoo <rtajoo49@hotmail.com>
Re:urgent reply r tajoo <rtajoo50@hotmail.com>
From Mr Rich Orgaranya Rich Orgaranya <richogn78@hotmail.fr>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... "BARCLAYS BANK" <offshorefundreleaseorder20@hotmail.com>
ATTN:Amo Kort bob Spaley <bobspaley11@yahoo.co.uk>
GOOD DAY =?iso-8859-1?q?Godwin=20Eze?= <g_eze800@yahoo.fr>
A CALL FOR AN URGENT ASSISTANCE Yvette Mathieu <yvettemathieu2007@yahoo.fr>
WRITE BACK. Patrick Chan <c.pat85@hotmail.com>
GREETINGS TO YOU DEAR GOOD FRIEND!! "DR.PHILIP KARLI" <philipkarli11@yahoo.co.in>
Assistance Mr David Gutti <davgutti08@hotmail.com>
Hello Dear "Sanabu" <sa@yahoo.com>
Miss Mariam Sanogo MARIAM <mariamsanogo_010@yahoo.co.jp>
(no subject) wang yan <ml116den@hotmail.com>
Acknowledgment "Kennth William & Mother" <kennethwilliam1919@ozu.es>
Contact Mr Denis Ngozi Immediately "george paul" <georgepaul3@latinmail.com>
Get back to me Samuel Robertson <ssaarrttssonnm14@hotmail.com>
ACTIONPLANNING INTERNATIONAL (PARTIME EMPLOYMENT OPPORTUNITY... Actionplanningcorp@gmail.com
re: Andreas Schranner Barrister Adam Collier <adamandassociates@myway.com>
Call to confirm (Jackpot) REF Number: ASL- NL97-5nl "Admin,dept.nl" <nationalpostcode_2007@yahoo.de>
CONGRATULATIONS!!! Info yahoo mail <infomailuk@yahoo.co.uk>
Attn: SEEKING YOUR BUSINESS ASSISTANCE!!! Marie Ahmed <ahmedmare3@hotmail.com>
From Dr Usman Ibrahim / Mr Wahid Yoffe property. "Dr Usman Danko" <drusman1975@hotmail.fr>
URGENT chiefjames_okon@voila.fr
From: Mrs. Rebecca Garang rebecca garang <mrsrebecca_2004@hotmail.com>
WINNING NOTIFICATION jimoh joseph <ji.moh@hotmail.com>
FROM MISS ISABEL KONE MOYA. "Isabel Kone" <isabel_k1@latinmail.com>
URGENT RESPONSE lorenss donkho <lonwrh45@hotmail.com>
RE:MRS KIM ANDERSON kim_anderson200@yahoo.co.uk
PLEASE READ AND REPLY "jonesnaseem_009@terra.es" <jonesnaseem_009@terra.es>
From Stella Adams stella adams <sastella.17@hotmail.com>
Your Email Addres Has Won Award infor1 depert <mail2_dept@web.de>
CAN YOU ? jennifer pui <jenniferpui0090jkh1@hotmail.com>
ATTN!!! Solomon Joseph <cy_solojoeph@yahoo.it>
ATTN!!! Solomon Joseph <cdsolojoph@yahoo.it>
YOUR RE!!! Solomon Joseph <cdsolojoe112@hotmail.com>
Urgent Reply. howard george <howardgeorgeza1@hotmail.com>
{ Private And Confidential } vhso bmow= Feng Zhao <himinited@yahoo.com.sg>
Proposal. "Mr John Aghaz" <aghazjohn2000@yahoo.fr>
URGENT ATTENTION Mark Herns <agtmarkherns212@yahoo.es>
From: Mr. Richard Anderson. t p <tt_pp3@hotmail.com>
am waiting for your reply. "Mr. Andren James" <andrenJames1@yahoo.co.in>
FROM: MR MOHAMED BUBA mohmmed buba <e_buba14@hotmail.com>
!!! CONGRATULATIONS FROM MICROSOFT 2007 E-MAIL AWARD WINNER!!! dr jerry clinton <dr.jerryclinton@web.de>
Urgent "Mr. Daniel Zewa" <mrdanielze046@hotmail.com>
CONTACT ALLIED COURIER FOR YOUR WINNING CLAIMS "Ms. Mary Ken" <mary_ken007@yahoo.co.uk>
CLAIM PROCEDURES CLAIMS AGENT <claimsagent_0111@yahoo.co.uk>
YOUR HAVE WON 450,000.00EUROS "accu-online007@terra.es" <accu-online007@terra.es>
EMAIL USER NOTIFICATION!!!! eur pw <beheer_209coordinator@hotmail.com>
APPEAL FOR BUSINESS ASSISTANCE. johnson_amed <johnson_amed200@yahoo.co.jp>
YOU WON susanmichael75@voila.fr
Vital Information marie keita <mme_keita1@yahoo.com>
Help Mrs Keita marie keita <mme_keita5@yahoo.com>
Vital Information marie keita <damekeita3@yahoo.com>
Your Quick Response "Mr. Alexandria Chinua" <alexandria_chinua@alexandria.cc>
Vital Information fatoumata keita <fatika12002@yahoo.fr>
EMAIL USER NOTIFICATION!!!! eur pw <beheer_184coordinator@hotmail.com>
Re: Business Proposal/Joint Venture "Yaro Madaki" <alberto_fredrick@hotmail.com>
hello dear. "Mr MARTINS VIDUKA" <martins_vidu@yahoo.com.ar>
Winning Notification, Congratulations South Africa Web Lottery Organization <south.africa.004@hotmail.com>
Dearest Friend, prince joseph <prince_joseph1111@yahoo.com>
SKM/7405/66/12 "Striker Million" <striker.ml68@rediffmail.com>
SKM/7405/66/12 "Striker Million" <striker.ml69@rediffmail.com>
CONGRATULATION YOU HAVE BEEN CLEARED (CONTACT COURIER COMPAN... UK THUNDERBALL <uk_thunderball_lottery2@yahoo.co.uk>
Congratulation!!! your email has won Global Lottery United Kingdom <uk_pro0001@hotmail.com>
Call Now For Confirmation. "Category ''A'' Winner" <cordinatoroffice@yahoo.de>
{Disarmed} CONTACT:MAILPOST COURIER SERVICE FOR DELIVERY MACK TONY <agent_macktony@yahoo.co.uk>
ATTETION BENEFICIARY varaantonio@azoocamail.com
Claim your prize onlae onlae <onlae7724@hotmail.com>
VERY URGENT "PROFESSOR CHUKWUMA C. SOLUDO" <cb_nig11017@hotmail.com>
FROM: WILFRED MASAYA wilfred masaya <wilmasaya-51@hotmail.com>
NEXT OF KIN NEEDED URGENTLY NIGERIA NATIONAL PETROLEUM CORPORATIONS <mrluke.wilson05@hotmail.com>
CONGRATULATION YOU HAVE WON NOT JUNK MAIL. "AUSTRALIAN LOTTERY INC" <australianfoundation1@hotmail.com>
=?iso-8859-1?Q?The_Espa=F1a_Real_Campo_S.A.?= campo lott12 <campolott12@hotmail.com>
Lieber Freund, Richard Odogwu <R_odo666@web.de>
Toutes mes sympathies (Mme Jeannette) jeannette guei <jeannetteguei136@hotmail.fr>
Partner With Trust. "Dave Lucas" <dave_lucas@katamail.it>
[tptlinuxusers] Mr.Rick Nalson Dr William James <dr_w_j6@yahoo.com>
DEAR Gallegos, (HIGHLY CONFIDENTIAL PLS). "mathew ekpo" <mathew_ekpo007@hotmail.com>
Dearest One larry bossale <lr_bossale9@hotmail.fr>
=?iso-8859-15?Q?CONGRATULATIONS!_YOU_HAVE_WON_=80750,000.00.?= cost price <costprice6@web.de>
Attn: Catherine Hoare "merit gosple" <hayangp@gmail.com>
ATTN: WINNER! WINNER!! WINNER!!! Uk National Lottery <uknlpromo@web.de>
CONTACT FEDEX COURIER FOR DELIVERY OF YOUR WINNINGS Williams Onward <agentonward@yahoo.co.uk>
URGENT PARTNERSHIP REQUIRED!!! "alyona.misamore@terra.es" <alyona.misamore@terra.es>
KINDLY ACKNOWLEDGE !!!! "info00007@terra.es" <info00007@terra.es>
=?UTF-8?Q?ESPA=C3=91OL_EURO_MILLIONES_INTERNATIONAL_LOTTERY_... "euro_claim2007@terra.es" <euro_claim2007@terra.es>
Notification of Cash Aid!!!!! children charity foundation <b_hislop110@hotmail.com>
YAHOO AWARD WINNING 2007 Info Mail <InfoMail13@web.de>
FROM WATER AND SISTER ROSE. water and sister <water_and_sister156@hotmail.fr>
attention. SANDRA MARK <auksp@web.de>
CONFIDENTIAL Yahoo Info Mail <infomation.2007@yahoo.co.uk>
YOU HAVE WON UKNATIONAL LOTTERY/ CONTACT BAR.DAVID GREEN FOR... UK NATIONAL LOTTERY UNITED KINGDOM <rossewoo1@hotmail.com>
CONGRATULATION'S YOU HAVE WON!!! Pally Babs <pally.babs46@hotmail.com>
COMPENSATION Atiku usman Atiku usman <atiku_usman1@easymail.hu>
175 entries -- last updated: 2007-06-11 07:36 UTC
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