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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.
CONFIDENTAIL victor dabi <dabivictor@hotmail.com>
GREETINGS!!! mary adams <maryadams_6@hotmail.com>
VERIFICATION FORM/CONTACT THE COURIER DEPT. "Mrs. Sharon Cole" <sharon_cole@ukagentworld.net>
HELP ME TO INVEST "MR IBRAHIM TARU" <mat2003@myway.com>
URGENT RESPONSE PLS. "koffi" <koffipeters22@excite.com>
CONTACT PAYMENT BANK Lewis Jnr <uknlcliamsdepatment_lewis@yahoo.co.uk>
PLEASE WE NEED YOUR ASSISTANCE. Ossy Williams <ossy_lw0094@hotmail.fr>
URGENT REPONSE Mrs queen atkinson <tnt_courierservice101@yahoo.it>
TNT DELIVERY REQUIREMENT OPTIONS MODE OF PAYMENT TNT COURIER SERVICE <deliverydepartment@tntcourier-uk.com>
=?iso-8859-1?Q?=20=20Hello=20Dear=20Friend=2C?= edwardben23@zipmail.com.br
Greetings to you my good friend. bright addo <bright5addo@hotmail.com>
Hope hearing from you. "stephanie chi." <tarny_tarny@hotmail.com>
Need good reply Oscar Stephen <service@snapfish.com>
PAYMENT NOTIFICATION! (URGENT) Midland Bank uk <midlandbank_ltd@yahoo.ie>
Enquiry for business investment "Mr.Hameed Azeez" <hameedazeez211@yahoo.com>
YOUR EMAIL HAS WON A LOTERY: "nedlotto" <nedlotforumekucbejg@myway.com>
To God Be The Glory. "Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
Attn: Zuhair Al Mohd Henyami <fk.chambers5@hotmail.com>
URGENT RESPOND FROM PROFFESSOR REV. MAXWELL SHARGAN. PROFFESSOR MAXWELL REV MAXWELL SHARGAN <shalom_info_companyservice14@yahoo.fr>
CONGRATULATION YOU HAVE WON!!! AFRO EURO STAKES LOTTERY <oaesl_108@hotmail.com>
VERY URGENT AND CONFIDENTIAL "peter umzali" <peterumzali0010@hotmail.com>
You won $800.000! Yahoo! Mail congratulates you! "world lotry" <uk_worldoflotry16@hotmail.com>
(no subject) "Online Cyber Lottery" <onlinecyberesp@latinmail.com>
Email Lottery Wining Notification bsa-2010@galmail.co.za
[tptlinuxusers] Thanks Ibrahim Lakaza <mribrahimlakaza@yahoo.com>
AWARD NOTIFICATION FINAL NOTICE. onlinesupersorteo@sweepsuete.com
FROM:MR MIKE LAWRENCE, "mike" <borissladkovaq7@excite.com>
BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS) jackson_khumalo2001@hotmail.com
URGENT AND IMPORTANT private private <j_41_ud@hotmail.com>
rosemary Everson "Rosemary Everson" <roseverson@netscape.net>
Important Assistance Required Mrs.Luisa P.E.Estrada <pimluloiestra@aol.com>
=?iso-8859-1?Q?WE=20NEED=20YOUR=20ASSISTANCE=20?= des_kari01@zipmail.com.br
GOD BLESS YOU.. "MOTHER KATE ROSS" <mother_kate_r@yahoo.com>
From Mr. David Olds david olds <davidolds27c@hotmail.com>
CONGRATULATIONS!.... "care45@terra.es" <care45@terra.es>
CHANCE OF A LIFE TIME "Patrick Joop." <patrickjoop_2007@yahoo.no>
MESSAGE FROM ROWLAND NELLY CHAMBERS LONDON ENGLAND ROWLAND NELLY <ROWLANDCHAMBERSLONDON@YAHOO.CO.UK>
GOD BLESS YOU MRS DEBORAH USMAN <deborah4charity@aol.com>
Dear Prize Winner (Microsoft Anniversary Lottery) Barr Bright Luke <claimsagent_014@yahoo.co.uk>
CALL TO CONFIRM "Admin Department" <ikeaworldnl@yahoo.de>
(no subject) "www.ikea.nl" <ikea_infromations@yahoo.de>
Mr. George Poyser georgepoyser3@yahoo.fr
OVERSEA INVESTMENT MANAGER mike dante <dant_emi_h6@hotmail.com>
FROM MR JAMES URGENT READ AND REPLY "JAMES" <uzopm6@excite.com>
I NEED YOUR URGENT RESPONSE PLEASE alhaji sule <alhajisule15@hotmail.com>
COURIER COST/CLAIMS OPTIONS TNT COURIER <dtntdept500@hotmail.com>
2007 UNITED KINGDOM LOTTERY PROMOTION oliver olsen <oliverolsen_112@yahoo.fr>
GOD HAS DON IT "mike" <mike_me1@myway.com>
CONTACT THE COURIER COMPANY FOR YOUR WINNING CHEQUE OF 500,0... "UK.LOTTERY INTERNATIONAL" <agentevapedro600@yahoo.ie>
I appreciated your efforts at that tim every much? Frank Tony <frank_tony2300@hotmail.co.uk>
Contacting you for assistance "judith williams" <judithwilliams@yahoo.com>
From: Mrs. Marilyn Kurtz. "Mrs. Marilyn Kurtz" <mrsmarilynkurtz96@hotmail.com>
From The Desk Of:Barr.Owen Foster. Owen Foster <fos-ter2@hotmail.com>
CONTACT THE DELIVERY COMPANY IMMEDIATELY "georgeakume" <georgeakume@wooow.it>
REPLY URGENTLY barrister oliver <ovbchamber@hotmail.com>
Award Notice uknationallotto uknationallotto <web_uk234@hotmail.co.uk>
Attn Cosman John Ozim <johnozim6@hotmail.com>
Consider as urgent (From Themba) Themba Nono <thembanono2003@yahoo.com>
From The Desk Of:Barr.Owen Foster. Owen Foster <fos-ter3@hotmail.com>
Re: Private and Urgent Message To You: "Barr. Emman Poloman" <eurekalegalfirms1@yahoo.com>
I AM URGENTLY WAITING FOR YOUR EMAIL "salisu _dikima" <salisu_dikima0065@hotmail.com>
FROM THE DESK OF MICH PHILIPS mich philips <mich_philips92@hotmail.fr>
ATTN: Rico Brandgen (CONGRATULATIONS) 06/07/2007 MR WILSON COLLINS <wilsoncollinss@yahoo.co.uk>
CONGRATULATIONS !!! DR.LUIS FERNANDEZ <euspainlottery@yahoo.es>
From Miss Rebecca Gross (Urgent) <r_gross120002@yahoo.co.jp>
PLEASE CONTACT MY SECRETARY "equity chambers" <equitychambers2020@rediffmail.com>
From The Desk Of:Barr.Owen Foster. Owen Foster <owe_nf1@hotmail.com>
IMMEDIATE RELEASE OF A CONTRACT PAYMENT "Prof. Shamsudeen Usman" <prof.shamsudeenusman35@hotmail.com>
From: Mr.Greg Kenn greg kenn <greg_kenn_72@hotmail.com>
Dear one, Mrs Susan Kassy <mrs_ssn4@yahoo.co.jp>
CONTACT MY SECRECTARY FOR YOUR COMPASATION okpara micheal <micheal_c_okpara@hotmail.fr>
FROM THE OFFICE OF MR HASSAN. hassan goodluck <gkhassan01@hotmail.com>
VS: FROM MELANIE VAUGHAN "Rasmi Krippendorf" <mail@rasmi.dk>
CONGRATULATION,YOU WON $500,000.00 AUSTRALIA ONLINE LOTTERY <australia-computerballot9@hotmail.com>
WINNING NOTIFICATION vivian kelly <vivian_kelly05@hotmail.com>
My letter ! abuoma david <davidabuoma98@hotmail.fr>
IMMEDIATE RELEASE OF A CONTRACT PAYMENT "Prof. Shamsudeen Usman" <prof.shamsudeenusman37@hotmail.com>
EXTREMELY URGENT frank jewell <f-jewell7@hotmail.com>
PLEASE CONTACT MY SECRETARY "equity chambers" <equitychambers4040@rediffmail.com>
PLEASE WE NEED YOUR ASSISTANCE. Ossy Williams <ossy_lw0067@hotmail.fr>
Your E-mail address has won you US$4.6M mr joshuaong <joshuaong_0017@hotmail.com>
ATTENTION: MY FRIEND . baa chieme <chieme25@hotmail.fr>
Assalamn aleikum / from Mrs Ameena Amir( Donation) <mrsameena_amirqayyum200@yahoo.co.jp>
MESSAGE hiba abdul <hiba_abdul16@yahoo.co.jp>
From Mrs Theresa Coleman, "theresa"<th_eresaqcoleman@myway.com>
You Have Be Picked. "The Netherland Lottery" <renssen212@aol.co.uk>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills ." <asia_coordinator01@she.com>
PLEASE Reply to my private email uba frida <friday3003@hotmail.com>
Dearest Please Is Me Rita Johnson rita johnson <ritajohnson5.4@hotmail.fr>
Hello Dear cindy johnson <cindy_js05@yahoo.co.uk>
RE:YOUR PAYMENT NOTIFICATION. "require_info@terra.es" <require_info@terra.es>
EXCLUSIVELY FOR YOU DEAR FRIEND "tonnyedward46@terra.es" <tonnyedward46@terra.es>
From: Frank Siaka Frank Siaka <franksiak004@yahoo.co.uk>
From Kingsley Tarawally. Kingsley Tarawally <tarawall_kingsley17@hotmail.fr>
ENQUIRY. Ray Martins <raymartins_01@hotmail.com>
NOTIFICATION mrs susan van roode <susan.roode242@hotmail.com>
FROM SGT STEVE HATT "steve.hatt09@terra.es" <steve.hatt09@terra.es>
GENUINE ASSISTANCE NEEDED aliu mustafa <amustafa306@hotmail.com>
GENUINE ASSISTANCE NEEDED aliu mustafa <amustafa303@hotmail.com>
YOUR EFFORT WILL BE REWARDED !!! MRS FATIMA ALI <fatali07@hotmail.fr>
CONGRATULATION!!!!!YOU ARE A WINNER "ASEAN/UK LOTTERY" <petmltdept@she.com>
From Mr Rich Orgaranya Rich Orgaranya <richogn.067@hotmail.fr>
FROM MRS.MARIAM ABACHA "FROM MRS.MARIAM ABACHA" <a997766834a@hotmail.com>
Please i am on my knees pleading for your help Hajia Fatima Munirat Abacha <fatimaproject15@hotmail.com>
ATTENTION: MY FRIEND . baa chieme <chieme44@hotmail.fr>
Urgent Appeal Fidelia Gono <mrsgono36@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT. "mustapha ahmed" <mustaphaq40@latinmail.com>
Information from Philip !! Philip Martins <philip13_martins@yahoo.com>
ATTENTION: MY FRIEND . baa chieme <chieme46@hotmail.fr>
Email Lott Award Notification "onec121@terra.es" <onec121@terra.es>
your respect marietta temah <mrsmtemah72@yahoo.fr>
URGENT INFORMATION........... donald robot <donald_robot400b@hotmail.com>
SVP AIDEZ MOI marie ange attah <attahmarieange5@hotmail.fr>
All Other Necessary Vital Information Will Be Sent To You Wh... salisu ahmed <salisu_ahmed531@hotmail.com>
DEAR BELOVED IN CHRIST "=?iso-8859-1?q?Juliet=20Edward?=" <helpmrsjuliet_edward@orangemail.es>
Calling For Help <ogechi1818@yahoo.co.jp>
Introduction. <sarat_kosa4@yahoo.co.jp>
YOUR EMAIL HAVE MADE YOU A WINNER OF TICKET NUMBER:564756005... Richard Lloyds <uknl7777@hotmail.com>
FROM VIVIANI (urgently assist me) <v_kwuame200@yahoo.co.jp>
ATTENION PLS benie altar <beniealtar_13@yahoo.com>
DEAR FRIEND, WAITING TO HEAR FROM YOU. john scott <jnscott13@hotmail.com>
FROM THE OFFICE OF MR DAVE PETTER. dave petter <mrdave_petter91@hotmail.fr>
How are you today ? steve kurubos <steve.kurubos43@hotmail.fr>
Funds Transfer Ike Hile <ikehile@extra.hu>
CONGRATULATIONS!!! AUSTRALIAN LOTTERY INTERNATIONAL PROMO <win.broadcast08@hotmail.com>
(CBN)FUND RELEASE, DR JOHN WAYAS'S, DESK JOHN B WAYAS BECKLEY <jbeckly51@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National Lottery(International)" <uklottery1@o2.pl>
Email Lott Award Notification mercadona info <info_mercadona@web.de>
REMAIN BLESSED IN THE LORD =?iso-8859-1?q?annet=20maxwell?= <annet122@yahoo.co.uk>
FROM ROSE GUEI <rose_157guei@yahoo.co.jp>
Confidential business letter mark williams <markwill104@hotmail.fr>
Confidential business letter mark williams <markwill103@hotmail.fr>
CONFIRM RECEIPT ASAP David Didier <dav_didier11@hotmail.fr>
CONFIDENTIAL <patriciaerahuyi08@yahoo.co.jp>
an immediate assistance for transaction vivian adams <vivian_a003@hotmail.fr>
Confidential business letter mark williams <markwill99@hotmail.fr>
FROM FRANK PAUL frank paul <frankpaul_b06@yahoo.fr>
ATTENTION REQUIRED: DEAR FRIEND. bagagnan lssak <bagagnan_lssak5@hotmail.com>
Confidential business letter mark williams <markwill97@hotmail.fr>
PLEASE I NEED YOUR ASSISTANCE philipculu philip <philipculu005@yahoo.fr>
Millions Lottery. "infodept100@terra.es" <infodept100@terra.es>
YOUR PAYMENT NOTIFICATION emma udom <udomem_1@hotmail.com>
REPLY PLEASE:........ "MR.AZIZI KEITA" <mrazizikeita020@hotmail.com>
CLAIM NOTIFICATION cristin fenado <cristinfenado27@hotmail.com>
FROM FRANK PAUL frank paul <frank_paul51@hotmail.fr>
Pls reply soon. Dr hassan Aliou <drhassanaliou@yahoo.fr>
FROM FRANK PAUL frank paul <frank_paul52@hotmail.fr>
Reply soon Dr Hassan Aliou <h.aliou102001@yahoo.fr>
WINNING NOTIFICATION: "U.K. NATIONAL LOTTERY" <uk.draws.07@hotmail.com>
FROM UMAR SANDA /REPLY ASAP Umar Sanda <umarsanda@extra.hu>
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION caf safa <cafsafa_ltd27@hotmail.com>
GREETINGS FROM MARK BELA mark bela <mark_bela8@hotmail.fr>
FROM FAVOUR DAMIAN f damian <f_damian066@yahoo.co.in>
CONGRATULATIONS! TOYOTA PROMO <cntoyota_jjjp@hotmail.com>
Your compensation daniel williams <wdan220@hotmail.fr>
WINNING AWARD FINAL NOTIFICATION "emailaward001@terra.es" <emailaward001@terra.es>
notification "mariahannah@terra.es" <mariahannah@terra.es>
From Mr Rich Orgaranya Rich Orgaranya <richogn.094@hotmail.fr>
From Miss heline jara. heline jara <miss_heline000@yahoo.co.jp>
CONTACT THEM IMMEDAITELY!!! "faithmaths@terra.es" <faithmaths@terra.es>
FROM: Miss heline jara heline jara <heline_jara05@yahoo.co.jp>
Hello My Dear anita boka <anit4boka@yahoo.fr>
FROM MR CAMPBELL M WILLIAM campbell william <bellcp001@yahoo.co.uk>
URGENT ASSISTANCE Rita John <rita_jo11@yahoo.fr>
PLEASE DEAR WE NEED YOUR URGENT HELP. marie jeff <marie_j_34@hotmail.fr>
REQUEST ???????????. jonathan rossman <jonathanrossman04@hotmail.com>
YOUR CONTRACT PAYMENT AWARD MAV/NNPC/FGN/MIN/009. contract payment award <prof.charles49@hotmail.com>
KIND NOTICE AND ATTENTION "mrssalifo03@terra.es" <mrssalifo03@terra.es>
RE : Re:{Spam?} CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CH... ALBERT JIDEOFOR <albertjideofor27@yahoo.fr>
RE: CONGRATULATION !!! Mayne Brandgen Phillips Crawford <phillipscrawford001@hotmail.com>
Re: God bless you and your family. JOHN DYFIG <johndyfig1@yahoo.co.uk>
ATTN: Sir/ Madam "Dr.David John" <dr.d.john19@hotmail.com>
Dearest Love "Miss Nancy Johnson" <nac4love1985@yahoo.com>
HELLO "Mr Nicole Parra" <nicoleparra_01@katamail.com>
Request from Mr William William Sar <willisar22@hotmail.com>
=?Windows-1252?Q?RE:_YOUR_EMAIL_WAS_SELECTED_(_CONGRATULAT... SOUTH AFRICAN 2010 HOST WORLD CUP PROMOTIONS
<worldcuprom_za017@hotmail.com>
Contact me for more details... Emmanuel Benedo <emma_benedo04@hotmail.com>
Expecting to hear from you soon. robert nelson <rrobnels37@hotmail.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION colto john <coltojohn1@hotmail.fr>
IMPORTANT PLEASE READ Patrick Chan <patrick231chan131@hotmail.com>
JOB OFFER (EARN LEGITIMATE MONEY) "barry567@terra.es" <barry567@terra.es>
FROM THE DESK OF:BARRISTER DANIEL OJO Barrister Daniel Ojo <daniel_ojo_esq1@hotmail.com>
Thank you Mark Welling <mwelling19@hotmail.com>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik1@hotmail.fr>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik3@hotmail.fr>
FROM: PRINCE STANLEY THEMBA. Prince stanley themba <princestanley07@hotmail.com>
IT IS INDEED A LUCKY FORTUNE. "MEGA MILLION LOTTO ITALIA" <bancaitaly_affiliate@libero.it>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik@hotmail.fr>
Mrs.AMOINS GABI amoins gabi <amoins_02gabi@yahoo.fr>
FROM MR .JAMES URGENT READ AND REPLY "JAMES" <uzopm5@excite.com>
NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/652659968/UK jane aderson <n_andersonpage29@hotmail.com>
IS FOR BUSINESS rose addo <roaddo_8@hotmail.com>
SINCERE COMPENSATION dr mark otuokere <otuokere_mark@hotmail.com>
CONTACT ME IMMEDIATELY patrick chan <hk_desk06@hotmail.com>
FROM: PRINCE STANLEY THEMBA. Prince stanley T <princestanley019@hotmail.com>
LOTERIA NACIONAL AWARD 2007 LOTERIA NACIONAL <loteria_nacional102@hotmail.com>
HELLO lizeth smith <lizethsmith_a@hotmail.com>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik7@hotmail.fr>
THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION 07_infoweb@comcast.net (BMW AUTOMOBILE COMPANY )
FROM: PRINCE STANLEY THEMBA. Prince stanley T <princestanley022@hotmail.com>
ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION "Mrs.Olivia malik" <olivia.malik-9@hotmail.com>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik4@hotmail.fr>
CONGRATULATIONS YOU HAVE WON OVER X 1 MILLION !!!!!! "UK Lottery Nottification Desk" <robertdeon96@hotmail.co.uk>
INTRODUCING BUSINESS TRANSACTION Dr Ben Morgan <bmorg9@hotmail.com>
Mutual Trust.. azman abdullah <azmanabdullah95@yahoo.com>
Appointed as the next of kin Mike Ego <web-ego@hotmail.com>
FROM: PRINCE STANLEY THEMBA. Prince stanley T <princestanley028@hotmail.com>
GOOD DAY Barrister John Nelson <barr_johnnelson7@hotmail.com>
FROM FELIX LANE. felix lane <felixlane76@hotmail.com>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik8@hotmail.fr>
SINCERELY GREETINGS GHAFFAR MALIK <ghaffar_malik9@hotmail.fr>
FROM: PRINCE STANLEY THEMBA. Prince stanley T <princestanley042@hotmail.com>
(no subject) GHAFFAR MALIK <ghaffar_malik10@hotmail.fr>
From Mrs.Joy Noel joy noel <joy_n16@hotmail.fr>
Hello Friend "Faith Johnson" <faithlinebox1@yahoo.com>
DONATION FOR THE LORD monae ben <monaeii701@hotmail.fr>
CONGRATULATION!!! YOU HAVE WON Euro Millions Spanish Loteria <euromillionsp@aim.com>
WAITING FOR YOUR RESPONSE. "Mr. Peter Leon" <mr3leon@hotmail.com>
CONGRATULATIONS! TOYOTA PROMO <toyotatasar@hotmail.com>
CONTACT THE LAWYER URGENTLY <edithbangura2000@yahoo.co.jp>
URGENT AND CONFFIDENTIAL. ziad almasri <dr_ziadalmasri3@yahoo.co.in>
FROM: PRINCE STANLEY THEMBA. Prince stanley T <princestanley068@hotmail.com>
I am wisdom Elevis wisdom/mimi elevis <wisdom_mimi4@hotmail.co.uk>
PERSONAL AND CONFIDENTAIL LETTER.. muhammad joesi <muhammadjoesi@hotmail.fr>
EURO MILLION/MICROSOFT ONLINE LOTTERY EMAIL RESULT "mundofinancia@terra.es" <mundofinancia@terra.es>
Mrs.Sarah Montgomery sarah montegomery <sarah_003231113@hotmail.com>
BusinessPartnership. "bruceburt@terra.es" <bruceburt@terra.es>
=?us-ascii?Q?From=3A=20Mrs=2E=20Dora=20Micheal?= =?us-ascii?Q?=20?= <Doramicheal@seznam.cz>
Give urgent attention: Mark Mensah <mark_mensah1@yahoo.co.uk>
FROM: Mr. Moris Tito "M.Tito"<m_t33@myway.com>
Hello, ahmed salif <ahmed.af12@hotmail.com>
PLEA FOR INVESTMENT ASSISTANCE (Mrs.Mary Benson) MARY BENSON <bensonfamily02@hotmail.com>
HELLO "wilfredalberto@terra.es" <wilfredalberto@terra.es>
Hello Dear Friend!!! " Mr Johnson Titoe"<jerry_b_james@myway.com>
236 entries -- last updated: 2007-07-07 09:41 UTC
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