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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.
CONFIDENTIAL "infoabide@terra.es" <infoabide@terra.es>
INVESTMENT PORTFOLIO/RESPOND IMMEDIATELY "Barr. Moore Williams"<tmala@myway.com>
YOUR URGENT ASSISTANCE NEENED MR BIN MUDA <bin-muda237@hotmail.com>
Contact Courier For Delivery CLAIMS CENTER <info_freelottopick@yahoo.fr>
From miss Joy Moses joy moses <jymoses112006@hotmail.com>
URGENT FROM EFCC TO HELP YOU GET BACK YOUR FUND FROM SCAMMERS. Mallam Nuhu Ribadu <nuhuribadu_02@hotmail.com>
LUCKY WINNER!LUCKY WINNER!!LUCKY WINNER!!! Ing Chuny Liu <yong-len@hotmail.com>
Regarding Mr. David Moussa... ABDULAHI DIENG <abdulldieng.2007@yahoo.fr>
READ AND GET BACK TO ME.......... jeff adams <jeff_adams111gh@hotmail.com>
CLAIM Production General <generalprod3@web.de>
FROM: MISS SANDRA TINO "sanloo_a_1@yahoo.fr sanloo_a_1@yahoo.fr" <sanloo_l_8@yahoo.fr>
MY DEAR BELOVED "Sis. edwige Didier" <edwige4jesus3@yahoo.fr>
ACT FAST. "tell_robert@terra.es" <tell_robert@terra.es>
YOUR PAYMENT NOTIFICATION. "info._12@terra.es" <info._12@terra.es>
REPLY IF IT INTEREST YOU. mu usman <mu.usman63@hotmail.com>
Winning Notification,Your Email/name was attached to ticket ... SOUTHEAST ASIA INTL LOTTERY ORGANIZATION
<southeast_lottprom0066@hotmail.com>
Hello Sir marshal marshal <xp_marshal@yahoo.com.au>
Winning Notification,Your Email/name was attached to ticket ... SOUTHEAST ASIA INTL LOTTERY ORGANIZATION
<southeast_lottprom0065@hotmail.com>
VERY URGENT(CONTACT ME IMMEDIATELY). solomon martins ESQ <solomonmartinslaw.esq@hotmail.com>
From Miss Linda J.Garang. Linda John Garang <lindajgarang01@hotmail.fr>
ATTENTION: BENEFICIARY, "hople_me@terra.es" <hople_me@terra.es>
URGENTE andy ke <andykev044@hotmail.com>
MY SINCERE APPRECIATION williams ibru <williams1x4@hotmail.com>
=?ISO-8859-1?Q?REPLY_SOON..........ZUR=DCCK_ZU_MIR_ERHALTEN=... "Mr. Herber Habib"<pin_bjxx08@myway.com>
RE: FUND RELEASE "tunde0077@terra.es" <tunde0077@terra.es>
URGENTE andy k <andykev056@hotmail.com>
INTERNATIONAL CREDIT SETTLEMENT ojo maduekwe <c.maduekwe41@hotmail.com>
From: Miss Vivian Ohans vivian ohans <vivian_ohan27@yahoo.co.in>
PLS I NEED YOUR HELP Rebecca Barry <r_barry4u9@yahoo.co.jp>
=?iso-8859-1?Q?STRESS_FREE_LOAN!!!?= "=?iso-8859-1?Q?miline.jack1@aliceadsl.fr?=" <miline.jack1@aliceadsl.fr>
PLS, CAN YOU RECEIVE THIS FUND? david okeke <daveokekeh@hotmail.com>
From Miss Linda J.Garang. Linda John Garang <lindajgarang10@hotmail.fr>
From Miss Linda J.Garang. Linda John Garang <lindajgarang09@hotmail.fr>
URGENT REPLY NEEDED mohammed harrin <mohammedharrin79@hotmail.fr>
From Miss Linda J.Garang. Linda John Garang <lindajgarang11@hotmail.fr>
From Miss Linda J.Garang. Linda John Garang <lindajgarang12@hotmail.fr>
Assist me in the Name of God MRS RUTH AHMED <divine3365@yahoo.com.sg>
Hassan Mohamand, Hassan
From Miss Linda J.Garang. Linda John Garang <lindajgarang15@hotmail.fr>
From Mrs G.Lucas grace lucas <grace_lucasg002@yahoo.com>
From Office of the Manager "Mr Edward" <donald-ike@excite.com>
FROM: MR.MING HOI YANG ming yang <mingyanng362@hotmail.com>
Hello my friend, felix mbaye <mbaye_felix1960@yahoo.co.in>
AWARD FINAL NOTIFICATION Wolfgang Crusen <wolfgang.c39@hotmail.com>
Urgent Reply. henry muzzi <henrymuzzi86@hotmail.com>
CAN I TRUST YOU? james bibiyo <w_bibiyo32@hotmail.com>
INFORMATION FOR DELIVERY IS NEEDED URGENTLY Tunde Johnson <tundejjc45@yahoo.it>
CAN I TRUST YOU? james bibiyo <w_bibiyo35@hotmail.com>
i am waiting for your reply inshallah Abdul Hameed <abdulhammed7@hotmail.fr>
From Fanta fanta yadmel <fanta_mel01@yahoo.com>
From Miss Linda J.Garang. Linda John Garang <lindajgarang26@hotmail.fr>
COURIER COST/OPTION ORDER NUMBER:TM562-72C5 TNT COURIER SERVICE <tnt_headoffice007@yahoo.co.uk>
From:Mrs Farah al-Hashemi Treat as Urgent Please "Mrs Farah al-Hashemi" <mrsfarah55@yahoo.com>
From Miss Linda J.Garang. Linda John Garang <lindajgarang25@hotmail.fr>
From Miss Linda J.Garang. Linda John Garang <lindajgarang24@hotmail.fr>
CAN I TRUST YOU? james bibiyo <w_bibiyo42@hotmail.com>
Investment Advise. michael smith <michael.smith_7@hotmail.com>
CAN I TRUST YOU? james bibiyo <w_bibiyo41@hotmail.com>
YOU WON!!!! CALL FOR CONFIRMATION susanmichael21@voila.fr
dukecolepvt1@gmail.com " " <dukecolepvt1@yahoo.com>
Greetings''' "maryabba2@terra.es" <maryabba2@terra.es>
URGENT AND CONFIDENTIAL, emmanuel favour <emma_favour117@hotmail.com>
{Spam?} CONGRATULATIONS!!! info1002@web.de
From:Dr.Greene Donald Greene Donald <we_ze_00@hotmail.com>
HELLO "Paul Cooper" <paulcooper_1@katamail.com>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
**SWISS-LOTTO**!!AWARD NOTIFICATION*** SWISS-LOTTO PROMOTIONS <SWISSLOTTO-ONLINEGAMES@SWISS.ORG>
=?US-ASCII?B?eyBQcml2YXRlIEFuZCBDb25maWRlbnRpYWwgfSAgZXdxYQ==?= "Chen Stn Minyong" <fitedto@yahoo.com.sg>
FROM MR KARIM ZONGO karim zongo <karim_zongo5@hotmail.fr>
Hello my friend idrissa diop <iddiop2006@yahoo.co.in>
Mrs Katrina Sewell.!! Award Center <coordinator.net@mynet.com>
From Mr Mark Peter, mark peter <mark_peter2@hotmail.fr>
E.U HEALTH COMMISION. "Allan"<allanjohn01@myway.com>
AMBASSADOR LEO EMIL WANTA- URGENT&CONFIDENTIAL. LEO EMIL WANTA <emilwanta@hotmail.co.uk>
Investment Proposal. "Mr.John Aghaz" <aghazjohn2020@hotmail.com>
URGENT PARTNERSHIP REQUIRED!!! MRS.ALYONA
VERY URGENT. Dr Edbein coker <edbein09@hotmail.fr>
YAHOO AWARD WINNER 2007 info mail <infomaildepts@web.de>
MICROSOFT AWARD TEAM CLAIMS UPDATE Mr Studd Spencer <agentstuddspencer01@yahoo.co.uk>
JOYCE FROM GHANA Joyce Atomu <jjjj_atomu@hotmail.com>
Re: Open Communication. "Dr. Denis Berthiaume" <drdbmmm48@hotmail.co.uk>
Good Day "Dr.AL_Hahji Azizi" <dralazizif005@yahoo.co.in>
CONTACT ME FOR INVESTMENT SENATOR TAWAR WADA <nfngdr_gsaragah@yahoo.co.jp>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
From Williams Guei williams guei <wil_guei003@yahoo.es>
YOUR LUCKY DAY T... "PROMOTIONS (UK) LTD" <promotions81@gamecocks.com>
From Williams Guei williams guei <wil_guei001@yahoo.es>
Urgent Reply``````` "Mr.Alvin Rodolf" <mralro_008@hotmail.com>
GOLD DUST FOR SALE Prince Hagan <prn_h@hotmail.com>
YOU ARE A CERTIFIED WINNER !!! "abigailjolly@terra.es" <abigailjolly@terra.es>
CONTACT THE PAYING BANK. "COCA-COLA(Claims Unit)" <claims.promo007@yahoo.co.uk>
Official Notification "Ian" <ian_reed99@excite.com>
Partnership Request "Mr. Lind Town" <fdpltd@yahoo.co.uk>
Winning Notification!!! "MICROSOFT LONDON" <microsoftlondon5@web.nl>
Winning Notification!!! "MICROSOFT LONDON" <microsoftlondon3@web.nl>
FROM MRS MAGRETH LAMBERT(FOR THE FAMILY) "MAGRETH LAMBERT" <magreth.lambert08@hotmail.com>
FROM:Mr. Glady Haris. "Lottery Coordinator" <Lottery@opbox.com>
AWARD NUMBER:NL 56/7765 rosemary@rosemary31.orangehome.co.uk
Compensation Michael Alfredo <m.alfredo39@hotmail.com>
Compensation Micheal Alfredo <m_alfredo50@hotmail.com>
{Disarmed} YAHOO AWARD WINNER 2007 info1113@web.de
{Disarmed} YOUR EMAIL HAVE WON!!! CONTACT CLAIM OFFICE mail info <euro-info-mail7@web.de>
INVESTMENT PORTFOLIO/RESPOND IMMEDIATELY "Barr. Moore Williams" <tmala@myway.com>
UNRESERVED ASSISTANT . Prince Akenzuwa <akenzuwa_pp@hotmail.com>
Mrs Edit Olds UK NATIONAL LOTTERY <info@national-lottery.co.uk>
WITH TRUST "favour" <favour5@excite.com>
CONGRATULATIONS!!!,CONGRATULATIONS!!!, "world cup" <southafrica_worldcup2010_2@hotmail.com>
Business Contact "Yasin Ahmed Mohammad." <yasin_moha@thaimail.org>
Good Day, Obi Williams <obiwill127@hotmail.co.uk>
My name is Donald Okoba Manager Donald Okoba <okoba1d@hotmail.fr>
Dearest beloved please call +225 07220623 malik ahmed <m.aa.085@hotmail.com>
LOTTERY NOTIFICATION claims office <rick1011@hotmail.co.uk>
URGENT humble2hy humble <humble2hy@yahoo.ca>
CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY .ORG" <clearification@gmail.com>
Dr JUEL SYNO juel syno <juel15@hotmail.fr>
FROM HOSSAN jean hossan <j.hossan112@hotmail.com>
Mr.Benson Smith Benson Smith <euro_million_office_01@yahoo.co.uk>
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM) "mrs shade ibrahim" <shadeibrahim02@yahoo.com>
FROM: Mr. Paul Richard. paul richard <paul_richard055@hotmail.com>
VITAL INFORMATION "ALBERT AUSTINE" <albertaustine@aim.com>
PERMIT LUISA, <luisa888jp@yahoo.co.jp>
Call for confirmation .......... (N-222-6747, E-900-56) "http://www.ikea.nl " <ikeagroupofcompy@yahoo.de>
Verification of Lottery Winning GRAHAM Betts <agent.grahambetts@yahoo.com>
AWAITING FOR YOUR URGENT RESPONSE. harrison ken <harrisonken_kk5@hotmail.com>
Is me Miss Iyasa Willson from Jakarta Indonesia "Miss Iyasa Willson" <iyasa_willson1@yahoo.fr>
CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION... "MR ZHANG" <lottozhangxing@aol.com>
I NEED TRUST. FROM MR NOEL PANGA. Noel PANGA <panga6@hotmail.fr>
Ask her to send you the total $1.8 million (one million eigh... "FESTUS MAKASON"<festusmakason-6@myway.com>
PLEASE I NEED YOUR HELP "Mr. Daniel Martins" <danmartins@anpmall.net>
GOLD DUST PURCHASE local miners <lm_cooperative5@yahoo.com>
FROM James komah james komah <jameslinda172006@yahoo.ca>
Good News!!!!!!!!!!!!!!!!!! james owen <j.owenn52@hotmail.com>
From Jonah Kabiru. jonah kabiru <jh_kabiru9@yahoo.co.in>
VERIFICATION FORM ATTACHED FLASH FORTUNE LOTTERY <fflsa_2174@hotmail.com>
YOUR FRIEND///// daniel kufor <dankuf23@yahoo.ca>
Contact My secretary God have done it Mark Watson <mrwatson_4@yahoo.co.uk>
MR LOUIS JOHNSON louis johnson <louisjohnson61@hotmail.com>
COMPENSATION!! "barrkomichael@terra.es" <barrkomichael@terra.es>
Re.....: Philip van Gelderen Musa Malak Esq <b_musa_m2005@yahoo.co.nz>
CREDIT AND EXCHANGE ali mohamed <ali_mohamed9@hotmail.fr>
$450,000.00 PAYMENT COMPENSATION !! senator idris <senator.6@hotmail.com>
FROM MR. SONG LI LE <song_li05dj@yahoo.com.hk>
CREDIT AND EXCHANGE ali mohamed <ali_mohamed10@hotmail.fr>
CREDIT AND EXCHANGE ali mohamed <ali_mohamed8@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slotteryspanish@aim.com>
CORDIALEMENT "mariam boku" <projetmariam_boku@yahoo.fr>
Best regard nenita villaran <nenitavillaran0096@hotmail.fr>
From;Madam Nary Mesah Nary Mesah <mariamc0@yahoo.ca>
CONTACT BANK FOR YOUR CLAIMS..................... BARR DUKE ANDREW <approvedconsultants_006@yahoo.co.uk>
URGENT REPLY NEEDED ali mohamed <ali_mohamed11@hotmail.fr>
PLEASE GET BACK TO ME "tom_harvest7_@terra.es" <tom_harvest7_@terra.es>
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <pou_@yahoo.com>
CONGRATULATION/ WINNING NOTIFICATION "smith botha" <smithbotha222n@hotmail.com>
congratulations you have won!!! once espana <once.espana351@hotmail.com>
CONGRATULATION YOU HAVE WON A BIG PRIZE <uknationalpromotions@gmail.com>
note williams douf <offiicefile44@hotmail.com>
AWARD FINAL NOTIFICATION "eurosmillones@terra.es" <eurosmillones@terra.es>
CONTACT WINNINGS DELIVERY COMPANY'S CLAIMS AGENT <consultant_ukagentwhite01@yahoo.co.uk>
Yours Sister in Christ Josephine Samual josephine samual <josephine_samual_2@yahoo.fr>
INVITATION ON GOVT. TENDER peter martins <petermartins1@hotmail.com>
=?UTF-8?Q?File_Ref_n=C2=BA:_22704:YOUR_EMAIL_ADDRESS_HAS_BEE... super@supersuper.orangehome.co.uk
CONFIDENTIAL TRANSFER patrick johnson <patrickjohnson@web.de>
PROCESSING DEPARTMENT "danielaferucci4@terra.es" <danielaferucci4@terra.es>
From;Madam Nary Mesah Nary Mesah <marybakuma011@yahoo.fr>
MISS BETICKA KOFFI "beticka koffi" <beticka_koffi@latinmail.com>
Late Hatem Kamil Abdul Fatah. "drjosephmoris@terra.es" <drjosephmoris@terra.es>
YOUR CONSENT IS REQUIRED Bello Ibrahim <service@snapfish.com>
=?iso-8859-1?Q?DRINGENDE_BITTE_(WERDEN_ZUR=DCCK_ZU_MIR)?= barr ola coker <barr_olacoker251@hotmail.com>
From MissTubo Taylor, Please get back to me!! tubo taylor <tubotaylor40@hotmail.com>
CONGRATULATION!!! "iinfo_euro@terra.es" <iinfo_euro@terra.es>
From;Madam Nary Mesah Nary Mesah <marybakuma05@yahoo.fr>
URGENT RESPONSE "From: Mr Deckers Robert" <rob_deckerscyitequv@libero.it>
URGENT ASSISTANCE NEEDED Ochoa Nicholas <Ochoa_Nicholas112@yahoo.co.uk>
CONGRATULATIONS YOU WON!!! Gloria Blaze <Gloria.Blaze@web.de>
FROM MANSOOR ABDOLRAHMAN morsoon abdo <m_abdo1100@yahoo.fr>
From Kelly Griffis kelly griffis <kellffis4@hotmail.com>
From;Madam Nary Mesah Nary Mesah <gloryjohn2007@yahoo.fr>
Dear Friend, "zoepennoeyzp@terra.es" <zoepennoeyzp@terra.es>
From MissTubo Taylor, Please get back to me!! tubo taylor <tubotaylor49@hotmail.com>
Please,I Need Your Assistance "Dr Willison Van" <drwillison5van@yahoo.com>
From Sister Fatimata Ahmed Fatimata Ahmed <fatimat_ahmed93@yahoo.ca>
URGENT David Livingstone <davidlivingstone1366@hotmail.com>
URGENT David Livingstone <davidlivingstone139@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mary_lama2003@yahoo.ca>
UGENT henry okeke <henryokeke3456@hotmail.co.uk>
NEED URGENT REPLY. hammidu suleimanu <hammidu_suleima0122@hotmail.com>
Good day Thomas Malcolm <t.malcolm146@hotmail.com>
FROM Mr INCHA MADAH ALLAHWI INCHA ALLAH <inchaallah0001@hotmail.fr>
INVESTMENT RESPONSE jonthan adams23 <jonthan_adams23@hotmail.fr>
DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW rtitle3@mchsi.com (Public Affairs Officer)
INVITATION FOR PARTNERSHIP Ethel Mubaiwa <ethelmubaiwa48@hotmail.com>
=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... sorteo36@voila.fr
WINNING NOTIFICATION "intelot107@terra.es" <intelot107@terra.es>
From Irene Toure. irene toure <irene2toure2002@yahoo.co.jp>
NOTIFICATION mrs susan van roode <susan.roode31@hotmail.com>
From John Toure, john toure <john2toure2001@yahoo.co.jp>
Greeting From ANNA / Please arrange to come and meet me her... Richard Annn <richy.an02@yahoo.fr>
Congratulations! You have won Ontario 49 Lottery ontario board <ontario_board_115@hotmail.com>
REQUIRED INFORMATION TO EFFECT PAYMENT. Andrew Reid <andrew_reid30@yahoo.com.hk>
Accommodation serivce and Investment Edward Samura <sedward96@hotmail.fr>
Pls,be honest with me. "Sheila" <sheila106j@yahoo.es>
REPLY "denis malika" <denismalika6@hotmail.com>
ATTENTION UNCLAIMED FUND gambo kaboure <mrsgambo_40@hotmail.fr>
From John Toure, john toure <jonh611toure@yahoo.com>
RE: Ref: CONGRATULATIONS! SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY <assnwcc34@hotmail.co.uk>
IMPORTANT BUSINESS PROPOSAL (FROM YUKOS OIL) Mrs Larisa <lassdl104@hotmail.com>
From John Toure, john toure <john1103toure@yahoo.com>
FROM THE DESK OF MR.FABIAN LOUKOU fabian loukou <fabian_loukou100026@hotmail.co.uk>
Accommodation serivce and Investment Edward Samura <edwards4@hotmail.fr>
From me, Olivier. Olivier Thomas <thomos46@hotmail.fr>
Attention: Freda Meyerlich (Call Me Now +44-703-183-5490 or ... COURIERNET SERVICE <hynes_couriernetxxpress@yahoo.co.uk>
OFFICIAL MAIL GOOD DAY <uddus170@hotmail.com>
Dear Beloved One!! Rita Elena <rita_elena20@hotmail.com>
CONGRATULATION!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
PRIVATE AND CONFIDENTIAL "Mpoyo Jennifer" <mpoyoj3@hotmail.com>
can you assist me? <zaina_abka01@yahoo.co.jp>
Praise God !!!!!!!!!!!!!!!!!!!!!! HELLEN JOHN <mrs_hellen11@yahoo.fr>
DEL REAL CAMPO S.A. Irish Malik <irishmalik3@web.de>
WINNING NOTIFICATION: Aron Stone <service@snapfish.com>
From Mr. Thabo Nqakula Mandela Thabo Mandela <thabomandela50@hotmail.com>
From Sandra Bamba <sandr_bamba333@yahoo.co.jp>
Goodday Dear Sir Lilian Atata <lilianlove102001@yahoo.fr>
Emergency (I Need Your Help)From Iraq Woman "MRS AISHA MOHAMMED" <aisha_mohm1@excite.com>
RESULT OF CARTEGORY "A" DRAW ONLY. "joyceponline@terra.es" <joyceponline@terra.es>
We Can Work Together with Trust. desmond nyati <dnyati_22@hotmail.com>
Your uprightness is needed jerry annas <jerry_annas5@hotmail.fr>
Please get back to me "rose guei" <roseguei777@latinmail.com>
INVITATION FOR PARTNERSHIP Ethel Mubaiwa <ethelmubaiwa86@hotmail.com>
YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY "microsoftnl007@terra.es" <microsoftnl007@terra.es>
FROM THE DESK OF MR RICHARD [ECO BANK] Richard Alfred <emailrichardalfred_himself004@yahoo.com>
ATTENTION: Ghislain Bauergen Daniel Wallace <claimsagentwallace_coventrypromo@yahoo.co.uk>
HELLO DEAR............ "MOTHER KATE ROSS" <mother.ross50@yahoo.com>
239 entries -- last updated: 2007-07-01 06:35 UTC
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