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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.
Greeting To You. George Fillon <fillon_114@hotmail.com>
Dear Friend, "princesaherero0@terra.es" <princesaherero0@terra.es>
UNCLAIMED LOTTERY PRIZE ( Urgent Response Needed ) MICHAEL LEXINGTON <claimsofficer200@yahoo.co.uk>
URGENT REPLY drabdu samu43 <drabdu_samu43@hotmail.com>
ATTENTION NEEDED MARY JOSH <mary10145j@hotmail.com>
DEAR FRIEND, YOUR URGENT ATTENTION IS NEEDED. Felix Nwabudike <felixnwabu712@hotmail.com>
CONGRATULATIONS!!! Yahoo Award Program <awardmaildelivery@yahoo.es>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
I NEED YOUR ASSÝSTANCE "sharon" <sharon_willy@yahoo.com>
Urgent Information michael smith <michael_smith_715@hotmail.com>
=?UTF-8?Q?File_Ref_n=C2=BA:_22704:YOUR_EMAIL_ADDRESS_HAS_BEE... supersorteo@so36.orangehome.co.uk
E-MAIL PROMOTION RESULT "spanishloto07@terra.es" <spanishloto07@terra.es>
From Ahmed Omar Ahmed omar <ahmedomar_74@yahoo.fr>
ACT FAST. "tell_robert@terra.es" <tell_robert@terra.es>
Accommodation serivce and Investment Edward Samura <sedward75@hotmail.fr>
My Dear Nico, aishamariam ali <aishamariam832@hotmail.fr>
URGENT ASSISTANCE NEEDED allan daramy <mrdaramy40@hotmail.com>
FROM MRS JULIET OKOLIE "julietokolie@terra.es" <julietokolie@terra.es>
URGENT FROM MR JOHN. <johnshiva12000@yahoo.co.jp>
Utmost urgency viney marius <vmarius74@hotmail.fr>
CATEGORY "A" WINNER ONLY "INTERNATIONAL AWARD DEPT." <mrjacob_viz@katamail.com>
PLEASE REPLY SOON. "laddi omar" <laddi_omar@latinmail.com>
PAYMENT NOTIFICATION "emekajude12@terra.es" <emekajude12@terra.es>
FROM THE DESK OF THE PROMOTION MANAGER "promomanager " <promo_mg003@rediffmail.com>
From Kevin & Jennifer Koffi <k_koffi11@yahoo.co.jp>
FOR BUSINESS TRANSACTION. adam george <a_george4a@hotmail.com>
(no subject) adam george <a_georgea5@hotmail.com>
MY DEAR RESPECTFUL. laarni enriquez <laarni_enriquez031@hotmail.com>
CONGRATULATIONS, Wilfred Sazili <wifrdsazili@inbox.com>
CONGRATULATIONS YOU WON!!! DAYZERS LOTTERY HEADQUARTERS <dario69@email.it>
FAITH OF DONATION EVANG SANDRA LAWRENCE <evangsandrala12@hotmail.com>
Please Reply Urgently Mrs Graca Machel <graca_machel010@hotmail.com>
Dear Friend "Steve Compbell" <lawsonrhodes02@myway.com>
Assalam 3alakom "Abdullah Gh Al-Qassab" <abdu_gh_01@yahoo.co.uk>
Urgent Mail "Peter Amangbo" <pamangbo@kantersax.com>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eueuromillion@terra.es>
Dearest fatimah hassan <fatimah_hassan2007@yahoo.fr>
Please get back to me... MODELE DAVID <modeledavid756@hotmail.com>
MCCOMAS COULD YOU ASSIST ME IN THIS CLAIM "Barr. David West" <service@snapfish.com>
From Mrs. monica edmond edmond monica <monica_edmond.08@hotmail.fr>
RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT Sandra Lennox <sandra_lennox022@hotmail.fr>
CONTACT THE PAYING BANK FOR MORE INFORMATION award.notiificationd4@voila.fr
FROM MR. SONG LI LE <song_li05ukrr@yahoo.com.hk>
CONGRATULATIONS ON YOUR LOTTERY WINNINGS!!!! mrs dwell hope hope <dwellhope2007@hotmail.com>
DID YOU GET MY E-MAIL? "Mr Nelson Brown" <private030@excite.com>
Winning****Prize Bonus automatica@automatica.orangehome.co.uk
JOINT VENTURE PARTNERSHIP John James <ssbsteel@hotmail.com>
Anxiously waiting for your prompt response. johnson hasan <johnson_hasan09@hotmail.com>
RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT Sandra Lennox <sandra_lennox0024@hotmail.fr>
Anxiously waiting for your prompt response. johnson hasan <johnson_hasan3@hotmail.fr>
Lucky Surf < Winner > Lucky Surf <Winner
ELECTRONIC NOTIFICATION "DE LOTTO NL" <delottonotificatie1@yahoo.ie>
YOU HAVE WON A BRAND NEW SEAT LEON - Model 2007 "felizlottery@rediffmail.com" <freeimd007@gmail.com>
Please get back to me... MODELE DAVID <modeledavid777@hotmail.com>
From: James Cole James Cole <j_cole61@hotmail.fr>
Good Morning Dan Johnson <danjohnson229@hotmail.com>
CONGRATULATION !!! YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Thanks for your Co-operation jennifer kanneth <jenniferkanneth@yahoo.com>
From: Dr. Goodluck Johnson Goodluck Johnson <goodluckjohn22@hotmail.com>
LUCKYDAY LOTTO "loprogram1@extra.hu" <loprogram1@extra.hu>
I AM TRUSTING YOU "Mr. Elvis Weteya" <mr_elvisweteya10@hotmail.com>
FROM MR. SONG LI LE <song_li05sj@yahoo.com.hk>
Lucky Surf < Winner > "Lucky Surf < Winner >" <winnerlotto@fsmail.net>
E-MAIL:LOTERIA NACIONAL AWARD 2007 LOTERIA NACIONAL <loterianacional14@hotmail.com>
=?iso-8859-1?Q?Contact=20my=20secretary?= peter_bobo8@zipmail.com.br
CONGRATULATIONS!!! Yahoo Info Mail <mailinfomail@yahoo.co.uk>
URGENT FAMILY ASSISTANCE: "annzimbela gambo" <annzimbelagambo20@hotmail.com>
From:Mr. David William. "Mr. David William" <david_wi19@hotmail.co.uk>
FOR YOUR NOTICE BRIAN MELLOR FINANCIAL SERVICES <bmellor_financialservices1@hotmail.co.uk>
FROM MR. SONG LI LE <song_li05caivrcqp@yahoo.com.hk>
Asalammualaikum Warahmatullah.From Hassan Mohamed & Sister S... "FROM HASSAN MOHAMED" <hmohamedandsister9@yahoo.com>
Mrs. Mariam Ernestina Catulo ( urgent message) "maria catulo" <maria_catulo25@hotmail.com>
DEAR FRIEND, "BENEDITA BUBA," <beneditabgk@yahoo.com>
CRY OF A 23 YEARS OLD GIRL FOR HELP nancy dawson <nancy_100dawson@yahoo.com>
From,Federal Republic of Gabon =?iso-8859-1?q?Lt._Gen.Paulin_Obame_N=92Gu=E9ma_ <paulinobame222@yahoo.com_>,
?=
Greetings from Dr Ali !! Dr Ali Ahoefa <aliahoefa18@hotmail.fr>
Consider My Plea. ?? "Mr Adams Dogba" <adamdogba1@yahoo.com>
CONTACT THE DIRECTOR GTCC FOR YOUR FUND "kennedyjohn30@terra.es" <kennedyjohn30@terra.es>
Urgent Desmond Kufour <kufour15@yahoo.co.in>
ASAP KAUFMANN ELI <kaufmanneli-4@hotmail.com>
HELP tanus nemeth <tnus4@hotmail.com>
Your Email Addres Has Won Award palma dept <palma_dept@web.de>
FINAL AWARD WINNING NOTIFICATION "DR SLAKE DAVIES" <directmail00@yahoo.fr>
Congratulation Prize. "De Nederlandse Dayzers" <dayzerclearancex1@yahoo.de>
Dearest, ben mataruse <b_mataruse147@hotmail.com>
=?iso-8859-1?Q?CONTACT=20COURIER=20DELIVERY=20COMPANY=20FOR=... anthonyeze124@zipmail.com.br
GOD BLESS YOU...... "MOTHER KATE ROSS" <mother.ross@yahoo.co.uk>
E-MAIL ALERT bnasty@mchsi.com (VODAFONE ONLINE PROMO)
CONTACT ME FOR INVESTMENT SENATOR MAHMUD BELLO <oehfgbbvvssvd@yahoo.co.jp>
Car Award Notification!!! file0607@mchsi.com (TOYOTA INC.)
BATCH: 2005MJL-01 CPolk37276@aol.com
Donation for the work of God. grace jumbo <grace_j.u.m2007@hotmail.fr>
From: Mrs. Deborah Usman MRS.DEBORAH USMAN <deborah4charity@aol.com>
from Joy Damian joy damian <joy_damian0@yahoo.com>
FROM CODY PROVEN ESQ, IMPORTANT INTENT cody proven <c_provenesq5@yahoo.co.in>
=?iso-8859-1?Q?ATTN=3AFriend=21?= johhn55@zipmail.com.br
'''Bank of Tokyo-Mitsubishi'''''' PLEASE READ IS A GOOD P... Mr.Chow Woo <thaivietnam@walla.com>
URGENT PARTNERSHIP REQUIRED!!! MRS.ALYONA
PLEASE GET BACK TO ME "tomharvest_1_@terra.es" <tomharvest_1_@terra.es>
Dear Friend, Mr Williams Cole <mrcolm45@hotmail.com>
CALLING FOR PARTNERSHIP INVESMENT. douglas andrew <dou-andr4@hotmail.com>
From Mr Kelvyn Bothes Mr Kelvyn Bothes <kelvynbothes22@yahoo.co.jp>
From Mr Edaward Mohammed Shein "Mr Edward M. Shein" <kelvynbothes@yahoo.co.jp>
Assistance Needed. "MARIAM ABACHA" <mariamabacha011@mailqatar.com>
From the desk of Mr. Anthonio Gianlucci Mr Anthonio Gianlucci <mranthonio.office@yahoo.it>
From:Mrs Marilyn Kurtz Mrs Marilyn Kurtz <mrs.marilynkurt524@hotmail.com>
FROM MR. SONG LI LE <song_li05hpfqkbl@yahoo.com.hk>
From:Mr. Abrahamson Victory. Mr Abrahamson Victory <abra2007251@hotmail.com>
DEAR gregg michael <mk_grd1@hotmail.com>
OUR LORD IS GOOD ALL THE TIME davied mike <davied_mike13@hotmail.fr>
From:Mr. Abrahamson Victory. Mr Abrahamson Victory <abra2007256@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER IN THE 2007 SWISS LOTTERY SWISS LOTTERY <cynthiathomas_swiss6@hotmail.com>
HOW ARE YOU TODAY? MAGRET WINTERS <mrsmagreters005@hotmail.com>
{Disarmed} DELIVERY OPTION Uk Payment Contre <ukpaymentcentre2007@yahoo.co.uk>
RE : Re:{Spam?} URGENT TO HEAR FORM YOU SOON peter richard <peter_richard333@yahoo.fr>
Re:LUKCY WINNER/Ref: K/9420X2/68 BARBANRES SMITH <barnesdept2@yahoo.it>
LOTTERY VERIFICATION AND FUNDS RELEASE FORM Cherry Rings Claims Office <cherryclaimsdesk@yahoo.co.uk>
DELIVERY OPTIONS (IDENTIFICATION CODE: GP-EL/OWN/9876) DAVID COLE <britishcourierdelivery@yahoo.co.uk>
ATTENTION:Raynard Deckerstein WELCOME TO TNT COURIER SERVICE... TNT COURIER SERVICE001 <tntcourier_tntcourier@yahoo.co.uk>
R & H LATVIAN TEXTILE COMPANY( ROBERT HILL <directoffice_roberthillcompany@yahoo.co.uk>
ATM PAYMENT ADVICE (URGENT) ATM PAYMENT ADVICE ATM PAYMENT ADVICE <atmpaymentadvice_nig_2007@yahoo.com>
WELCOME TO AERO-LINK COURIER SERVICES LIMITED(ORDER ALC23224... AERO LINK EXPRESS COURIER LIMITED <aerolinkexpress@yahoo.co.uk>
{Disarmed} ABOUT UK NATIONAL LOTTERY UK LOTTERY BOARD <lottery_board_uk@yahoo.co.uk>
Attention: Freda Meyerlich (Reg Order No:MS231287 ). COURIERNET SERVICE <hynes_couriernetxxpress@yahoo.co.uk>
CONFIRMATION OF WINNING (CONTACT AERO-LINK EXPRESS COURIERS ... YAHOO CLAIMS AGENT <agentpaulwilliams1@yahoo.dk>
From Jimmy Raphael) Contact the my Pastor for him to send y... Jimmy Raphael <j.raphael2@yahoo.fr>
PAYMENT SOLUTION Adeniji Olu <adenijiolu3@hotmail.com>
GESCHAEFTSVORSCHLAG!!! Weber Martin Dito <ditowebermartin_9999@web.de>
CONGRATULATION!!! WINNING NOTIFICATION carey woods <carey06woods@hotmail.com>
{Disarmed} DEL REAL CAMPO S.A. Irish Malik <irishmalik1@web.de>
Dear One amina hassan <aminhall5@hotmail.fr>
deae sir dianomd korwhyee <b2kkorwhyee@yahoo.com>
LUCRATIVE PART-TIME JOB OPPORTUNITY... S AND T LTD S AND T LTD <standtext10107@hotmail.com>
CONGRATULATION YOU HAVE WON!!!! AUSTRALIAN INTERNATIONAL LOTTREY PROMOTION <aust_101@hotmail.com>
Ref. NL367-ZKH007 rose@rose58.orangehome.co.uk
Good day Thomas Malcolm <t.malcolm87@hotmail.com>
=?iso-8859-1?Q?Now=20contact=20my=20secretary?= godwin17@zipmail.com.br
{Disarmed} CLAIM Production General <generalprod3@web.de>
GOODNEWS:CONTACT CLAIMS AGENT UK NATIONAL LOTTERY <sistergpelaeza2@yahoo.ca>
CONGRATULATIONS!!!!!!!!!!!!!YOU HAVE WON THE SOUTH AFRICA 20... Mary Graham <mary_graham26@hotmail.co.uk>
CONGRATULATIONS YOU WON! uklotto notification <britishlottoinfoweb@yahoo.co.uk>
From Miss Jessica Toure jessica toure <jessicatoure47@hotmail.com>
CONGRATULATIONS!!!! ramond h <vpdesk47d@hotmail.com>
CONGRATULATIONS!!!! ramond h <vpdesk49d@hotmail.com>
CONGRATULATIONS!!!! ramond h <vpdesk45d@hotmail.com>
COVENTRY LOTTERY CLAIMS TRANSFER NOTICE. Michelle Greene <onlinegames@coventrypromo.org>
=?Windows-1252?Q?You_won_=A3787_000!_Yahoo!_Mail_congratulat... Yahoo Internet Lottery <william_gerri109@hotmail.co.uk>
YOU HAVE WON U.S$900,000:00 "transactions1@terra.es" <transactions1@terra.es>
PROMOTION PRIZE AWARDS erttlte@mchsi.com (UK NATIONAL LOTERY)
SKM/7405/66/12 "Striker Million" <sn.million42@rediffmail.com>
SKM/7405/66/12 "Striker Million" <sn.million41@rediffmail.com>
HELLO DEAR BELOVED ONE, "fola williams" <mother_fola_w29@hotmail.com>
FROM: Mr. Moris Tito "Mr.Tito" <moris_yyy@myway.com>
PLEASE GET BACK TO ME EVA JONES <eva5jones134@hotmail.fr>
Hello!!! Mis Kate Kalou <kateline43_kalou@yahoo.fr>
GOD'S WORK pastor mike <pastormike2345711@hotmail.com>
Greetings In The Name Of The Lord williams martherlyn peter <martherlynb13@yahoo.com.hk>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl7000@aol.com>
=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... sorteo@lnfospain.orangehome.co.uk
sir/madam. amors dunn <a62din@hotmail.com>
Confirm delivery tagged promotions Inc <claims_dept_36@hotmail.co.uk>
Dear Friend, Gabriel Johnson <gabjj765@hotmail.com>
URGENT!!!...SINCERE REQUEST. Dr Mike Kabore <mikekabore07@hotmail.fr>
PERMIT LUISA, <luisa888jp@yahoo.co.jp>
GREETING FROM Luisa Domenick <luisa96jp@yahoo.co.jp>
Disbursement Offer "mr.yuriy@terra.es" <mr.yuriy@terra.es>
FROM THE DESK OF AHMED. dr ahmed <dr_ahmed077@hotmail.com>
URGENT DEAL FROM MR. HANAN AL MAZEM "MR. HANAN AL MAZEM" <halmazemm01@yahoo.com>
ALL WINNINGS MUCH BE NOTARIZED. s.shaw@mchsi.com (STAATS LOTTONL)
Call to confirm............(N-222-6748, E-901-58) "www.ikea.nl" <ikeagroupofcompy@yahoo.de>
COMPLIMENTS OF THE SEASON. MR LAAH AZIZI <laahazizi511@hotmail.com>
From Mr Richard Atwater Rechard <rechard_atwater16@yahoo.com>
My name is Donald Okoba a Manager Donald Okoba <okoba60d@hotmail.fr>
URGENT DEAL FROM MR. HANAN AL MAZEM. MR.HANAN AL MAZEM. <halmazemm01@yahoo.com>
YAHOO AWARD WINNING NOTIFICATION info mail <infomaildepts@web.de>
My name is Donald Okoba Manager Donald Okoba <okoba55d@hotmail.fr>
My name is Donald Okoba Manager Donald Okoba <okoba29d@hotmail.fr>
My name is Donald Okoba Manager Donald Okoba <okoba34d@hotmail.fr>
Winning Notification!!! "MICROSOFT LONDON" <microsoftlondon5@web.nl>
My name is Donald Okoba Manager Donald Okoba <okoba27d@hotmail.fr>
My name is Donald Okoba Manager Donald Okoba <okoba35d@hotmail.fr>
CONGRATULATIONS!!! toyotacp headquarter <toyota.pcp15@hotmail.com>
ATTENTION PLEASE, mormodu adu <mormodu_abu011@hotmail.com>
Sir this is important contact the agent immediately "espanacomicione@terra.es" <espanacomicione@terra.es>
Winning Notification!!! "MICROSOFT LONDON" <microsoftlondon3@web.nl>
I NEED RESPONSE,Swissair which crashed into the Atlantic off... collins mark <c_mark106@hotmail.com>
CONGRATULATIONS!!! lotto company <toyotjapan.winniers5018@hotmail.com>
BUSINESS AFFAIRS Mrs.Mariella Desiree Kremer <mariellakremer@myway.com>
Dear Beloved "khalidzabdul_07@terra.es" <khalidzabdul_07@terra.es>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL MISS" <hiltonhotelmetro@gmail.com>
Disbursement Offer Yuriy Plotnikov <yrplo3@hotmail.com>
FROM MRS MAGRETH LAMBERT(FOR THE FAMILY) "MAGRETH LAMBERT" <magreth.lambert08@hotmail.com>
YOUR LUCKY DAY C... "PROMOTIONS (UK) LTD" <promotions81@gamecocks.com>
Acknologment "Kennth William & Mother" <queksharon2003@yahoo.com.sg>
Congratulations you won call to confirm (NL-212-6288, EL-300... "www.ikea.nl" <ikea_infromations@yahoo.de>
FROM:Mr. Glady Haris "Lottery Coordinator" <Lottery@pobox.nl>
Friend in the Lord, Linda Young <linda_18@hotmail.fr>
FROM:Mr. Glady Haris. "Lottery Coordinator" <Lottery@opbox.com>
CONTACT COURIER COMPANY FOR DELIVERY OF WINNING PRIZE MR GRAY MOORE <mailagentoffice_14@yahoo.co.uk>
URGENT BUSINESS ENQUIRY james nkosi <james_nkosi1@yahoo.co.in>
CONTACT HIM IMMEDIATELY "mike john" <mike_john20@latinmail.com>
INFORMATION "employer canada" <info_emplyer@latinmail.com>
Get Paid And Become An online Trader john lewis <mr.jlewis_stores122@hotmail.com>
GESCHAEFTSANGEBOT mike mphuthi <mikemphuthi18@hotmail.com>
Greetings from Gloucester, England! "Rev. Father. Vincent CURTIS" <rev_fathervincent_c5@yahoo.co.uk>
Mrs. Rebecca Garang rebecca garang <rebeccagarang506767@hotmail.com>
AWARD NUMBER:NL 56/7765 rosemary@rosemary31.orangehome.co.uk
=?iso-8859-1?q?PRIV=C9=20ET=20CONFIDENTIEL=20?= sita kone <sitakone006@yahoo.fr>
Lieber Freund, Luther Zihiri <luhzhir333_luk@web.de>
Cher Ami, "maolla valencia" <maolla165@latinmail.com>
Guten Tag, ANNA Muller <anna@muller.orangehome.co.uk>
Compensation Michael Alfredo <m.alfredo39@hotmail.com>
Compensation Micheal Alfredo <m_alfredo50@hotmail.com>
Lieber Freund, Irish Malik <irishmalik2@web.de>
YAHOO AWARD WINNER 2007 info1113@web.de
YOUR EMAIL HAVE WON!!! CONTACT CLAIM OFFICE mail info <euro-info-mail7@web.de>
[410]FW: BE A REPRESENTATIVE OF OUR COMPANY AND EARN 10% "Julio Cesar BALCACER PEREZ Sr." <itsjulio@hotmail.com>
CROUCH & GARRET Fred Richard <service@snapfish.com>
Dear Friend Gabriel Johnson <johnsongabgg2@hotmail.com>
Dear Friend Gabriel Johnson <johnsongabgg6@hotmail.com>
AM WAITING FOR YOUR URGENT RESPOND . "ibrahim mohamed009" <ibrahim_mohamed009@hotmail.com>
CONGRATULATION YOU HAVE WON !!! "info00011@terra.es" <info00011@terra.es>
INVESTMENT PORTFOLIO/RESPOND IMMEDIATELY "Barr. Moore Williams"<tmala@myway.com>
231 entries -- last updated: 2007-06-25 09:11 UTC
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