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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.
CONGRATULATION!!! YOUR EMAIL ADDRESS WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
ENTRUSTED!!! Bose Aliyu <bmarysealiyu020@hotmail.com>
DONATION FOR THE LORD monica tema <mon.0.008@hotmail.com>
NOTIFICATION mrs susan van roode <susan.roode242@hotmail.com>
Confidential business letter mark williams <markwill102@hotmail.fr>
REPLY SOON... "Mr. Benjamin Johnson"<mr_herbertxx002@myway.com>
URGENT INFORMATION........... donald robot <donald_robot400b@hotmail.com>
FROM VIVIANI (urgently assist me) <v_kwuame200@yahoo.co.jp>
CONGRATULATIONS!!! AUSTRALIAN LOTTERY INTERNATIONAL PROMO <win.broadcast08@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National Lottery(International)" <uklottery1@o2.pl>
I NEED YOUR HELP Irish Malik <irishmalik6@web.de>
US REPS NEEDED(PART TIME JOB OFFER) williams pop <willipop7@hotmail.com>
PLEASE I NEED YOUR ASSISTANCE philipculu philip <philipculu005@yahoo.fr>
CLAIM NOTIFICATION cristin fenado <cristinfenado27@hotmail.com>
WINNING NOTIFICATION: "U.K. NATIONAL LOTTERY" <uk.draws.07@hotmail.com>
Re: Good morning "Mr. Edward" <posting1_14@hotmail.com>
From Miss heline jara. heline jara <miss_heline000@yahoo.co.jp>
CONGRATULATION!!! "e__million@terra.es" <e__million@terra.es>
FROM MR CAMPBELL M WILLIAM campbell william <bellcp001@yahoo.co.uk>
Give It A Consideration jalloh pujeh <jalloh_pujeh91@hotmail.com>
Greetings Ann Golu <anngolu1976@hotmail.fr>
COMPENSATION FOR YOUR LAST EFFORT loenard irobi <loenardirobi01@hotmail.fr>
International visa Lottery Program Award (CONGRATULATIONS) stephen hills <v1sa_1ward2007@hotmail.com>
LOTERIA NACIONAL AWARD 2007 LOTERIA NACIONAL <loteria_nacional102@hotmail.com>
THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION 07_infoweb@comcast.net (BMW AUTOMOBILE COMPANY )
{Disarmed} CONGRATULATIONS YOU HAVE WON OVER X 1 MILLION !!!!!! "UK Lottery Nottification Desk" <robertdeon96@hotmail.co.uk>
From Mrs.Joy Noel joy noel <joy_n16@hotmail.fr>
Contact my secretary "pauleze010@terra.es" <pauleze010@terra.es>
DONATION FOR THE LORD monae ben <monaeii701@hotmail.fr>
FROM: Mr. Moris Tito "M.Tito" <m_t33@myway.com>
CHANCE OF A LIFE TIME "Patrick Joop." <patrickjoop_2007@yahoo.no>
Give It A Consideration jalloh pujeh <jalloh.pujeh94@hotmail.com>
URGENT MAIL FROM DR SPARROW. Sparrow Williams <drsparrow_d4@yahoo.com>
YOUR COURIER CHARGES FOR PACKAGE CLASSAGDS231-4844(MAKE PAYM... ROYAL LINK EXPRESS COURIER <royallink_expresscourier@yahoo.co.uk>
File Number: 22704:YOUR EMAIL ADDRESS HAS BEEN SELECTED. super sorteo <super_sorteo3@hotmail.com>
blg "belg2007@terra.es" <belg2007@terra.es>
FROM: SANDRA WUMA <wsandra4u1@yahoo.co.jp>
URGENT REPLY IS NEEDED FROM YOU "ekejohn00@terra.es" <ekejohn00@terra.es>
File Number: 22704:YOUR EMAIL ADDRESS HAS BEEN SELECTED. super sorteo <super_sorteo5@hotmail.com>
Winning Result Notification Letter Mrs.Kirstin Becker <kirstinbecker@lycos.com>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
BUSINESS INITIATIVE "Fred Azu" <cryster@balnet.net>
Dear Friend "=?iso-8859-1?q?Mr=20Gabriel=20Johnson.?=" <gjdp77@yahoo.fr>
=?iso-8859-1?Q?PLEASE=20URGENT=20REPLY?= davidgeorge32@zipmail.com.br
HUMANITARIAN CALL Jaron Abbas <jaronabbas9001@hotmail.co.uk>
{Disarmed} CONGRATULATIONS!!! Award Promotion Program <awardmaildelivery01@yahoo.es>
Contact My Secretary For Your International Bank Draft David Eric <jamdus23@hotmail.fr>
Pamela .Ramos(Mrs). "mailersmailer07@terra.es" <mailersmailer07@terra.es>
{Disarmed} REAL CAMPO S.A. Hana Marris <hanamarris1@web.de>
Please Read and Reply "tangle0@terra.es" <tangle0@terra.es>
GREETTING FROM FATIMA NASIRU. fatima nasiru <fat_nas1@yahoo.com>
BUSINESS URGENT??? Thoms Silvanus <homsis52@hotmail.fr>
File Number: 22704:YOUR EMAIL ADDRESS HAS BEEN SELECTED. "supersorteo.com" <info@sorteomadrid.com>
FROM MR CAMPBELL M WILLIAM campbell william <cp_bell03@yahoo.fr>
From: Miss Juliette Kouaou Juliette Kouaou <jjj_juliette8@hotmail.fr>
GET IN TOUCH WITH MY SECRETARY "billgeorgelin@terra.es" <billgeorgelin@terra.es>
PRIVATE MESSAGE sandrine bakuba <sandrine_bakuba70@hotmail.fr>
!!! NOTIFICATION OF WINNING!!! payoutpay@mchsi.com (Lottery Sweepstakes Promotion)
PLEASE WE NEED YOUR ASSISTANCE prince koffa <prince_y128@hotmail.fr>
To whom it may concern mack louis <macklouis8@hotmail.com>
PRIMITIVA FREE PROMOTION loteria primitiva <lpwes60@hotmail.com>
CONGRATULATIONS YOU ARE ONE OF OUR WINNER!!!!!!!!!!!!!!!!!!!... "IMPACTWINNERS LOTTERY.ORG" <clearification@gmail.com>
From Paul George paul george <paul.george.107@hotmail.com>
Lucky Winner. "Thanks" <euromillionspec@aim.com>
congratulations you won!! UKFREELOTTO ONLINEPROMO <ukfreelottonewsletter@yahoo.fr>
YOUR EMAIL WON! SIR COOKER JOHNSON <coordinator21@hotmail.co.uk>
Congratulation "e_net4@terra.es" <e_net4@terra.es>
FROM SENATOR MARK DAVIDE senatormark davide <senatormarkdavide4@hotmail.com>
YOU CAN HANDLE THIS PROJECT princess johnson <anita_j100@yahoo.fr>
URGENT PLEASE billy frank <billyfrank_20@hotmail.com>
From : Ms Monica Robert monica robert <monica_robert404@yahoo.fr>
PART-TIME JOB OFFER (URGENTLY) STEVE DOUGLAS. <sdouglas_privatemail@yahoo.com>
Attention Friend...Please Your Response Is Needed "Miss kima Lioud" <kima_lioud103@hotmail.co.uk>
From:Mr Steven Robinson Steven Robinson <st_rb131@hotmail.com>
FINANCE CO-ORDINATOR NEEDED Rotimi Williams <rotimi0017@hotmail.fr>
CONGRATULATIONS !! YOU WON 2007 GLOBAL INTERNATIONAL LOTTERY "GLOBAL INTERNATIONAL LOTTERY INC." <transfer_balot02@hotmail.co.uk>
BARRISTER .JAMES E.CHAMBERS james james <jlaw197042@hotmail.com>
FROM MR. JAMES YOUR URGENT REPLY NEEDAD "JAMES ROBERTS" <kkkg4@myway.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY.CONTACT YOUR CLAIM AGENT "ukclaims dept" <ukclaimsdept24@hotmail.com>
CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!! "E.U SPANISH LOTTERY AWARD" <euresultqn@yahoo.es>
ATTN; PLEASE REPLY URGENTLY. Mbadiwe Ise <mbaise_lagalworld243@hotmail.com>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
About My client Mr.Jeffrey "Jack Vanrenos" <xxxmr17@excite.com>
PARTNERSHIP PROPOSAL ROSS DIDI <mrdidi30tx18@hotmail.com>
Treat Urgent "Robert Sonko" <sonko.robert@gmail.com>
=?Windows-1252?Q?Tr=E8s_cher,_?= Madame Bare <madamebare02@hotmail.fr>
Congartulations, Your Email Has Won. YAHOO!MONTHLY WINNERS NOTIFICATION RESULT <result_releases_today1@hotmail.com>
=?iso-8859-1?Q?CONGRATULATIONS!!!_YOU_HAVE_WON;_=A3500,000.0... COCA COLA COMPANY PROMO <message_disparcher23@hotmail.com>
{Disarmed} Email Loteria Shop Hana Marris <hanamarris@web.de>
{Disarmed} YOUR SWEEPSTAKE PRIZE BRENDA WESTWOOD <brendawestwood2@web.de>
CONGRATULATIONS! millenium trust <milleniumtrust5@yahoo.co.uk>
My dearest in Christ "Ismiana Iyesa Fatima" <bellous012@myway.com>
Mr. Terry Bledsoe Terry Desk <terrydesk493uk@hotmail.com>
CONGRATULATION ON YOUR WINNING "paul chigozie" <barr_paulcezebuike@hotmail.com>
CAN YOU HELPME? MARIAM KENZO <mariam_ken2215@yahoo.co.jp>
From Anais Kante anais kante <anais.kante06@yahoo.co.in>
Euro Million Lottery International "Euro Million Lottery International" <eurocoordinates3@voila.fr>
AWARD/PROMOTION DEPARTMENT Mrs.Tonia Alicia. <euromill2007@aim.com>
{Disarmed} CONGRATULATIONS UK NATIONAL LOTTERY <directive_claims16@hotmail.com>
interesting transaction respond michael scott <scotty45w@hotmail.com>
I NEED RESPONSE,Swissair crashed into the Atlantic off Nova ... collins mark <c_mark813@hotmail.com>
Peace of the lord to your. "Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
Please get back to me... OWO WILLIAMS <owow692@hotmail.com>
CONTACT THE COURIER COMPANY paul martins <paul_martins1011@hotmail.fr>
Good Day My Dear Friend. Sabela Smith <sabelasmithti@yahoo.co.in>
ACCEPT THIS FOR YOUR PAST EFFORT "kevindon09@terra.es" <kevindon09@terra.es>
CONTACT MY SECRETARY FOR UR COMPASETION more jerry <jerry_more2@hotmail.com>
WINNING NOTIFICATION Globacom Premier <globacompremier6@hotmail.com>
CONTACT HIM FOR YOUR CONPERNSATION "terryjoe@terra.es" <terryjoe@terra.es>
THANKS don fazio <donfazio43@hotmail.com>
URGENT REPLY NEEDED!! call me 00226-76-06-59-38 "yvon ismillah" <s_yvon1@latinmail.com>
CONFIDENTIAL BUSINESS PROPOSAL. alishyashi musa <musa_02alishyashi@hotmail.com>
demande d'aide de mlle toure toure nami <toure_nami@yahoo.fr>
From : Michael/Linda Biros michael biros <michael.lindabiros25@hotmail.fr>
From : Michael/Linda Biros michael biros <michael.lindabiros23@hotmail.fr>
Notifications of Award 2007 kevin sol <kevinsol1975@hotmail.com>
From : Michael/Linda Biros michael biros <michael.lindabiros22@hotmail.fr>
WINNING NOTIFICATION "niat0001@terra.es" <niat0001@terra.es>
From : Michael/Linda Biros michael biros <michael.lindabiros14@hotmail.fr>
FINAL NOTICE) CONGRATULATIONS ON YOUR WINNING. ken morris <m_ken_16@hotmail.com>
URGENT MESSAGE FROM MISS ALICE JENNY KANGA !. <jennykanga2002@yahoo.co.jp>
URGENT MESSAGE FROM MISS ALICE JENNY KANGA !. <alicekanga212000@yahoo.co.jp>
!!!CONGRATULATION YOU ARE A WINNER!!!. NNCP PROJECT <nncp_proj54@hotmail.co.uk>
Business Proposition. "bryan johnson" <bryanj@conceptproofhome.net>
ATM CARD SWIFTCARD CBN <swiftcard_ngr4@hotmail.com>
GOLD DUST OFFER. Kankasi Ghana Ltd <kankasighana347@hotmail.com>
Mr.James Lugard MR JAMES LUGARD <mrjames1007@hotmail.co.uk>
{Disarmed} UK NATIONAL LOTTERY CLAIMS VERIFICATION FORM; "NATIONAL LOTTERY" <uknationallotterry07@rediffmail.com>
CONGRATULATIONS !!!!!! "EURO MILLION LOTTERY" <euromillionintiam@winning.com>
URGENTLY REPLY NEEDED. khamo latif <khamo-latif14@hotmail.fr>
WINNING NOTIFICATION (TREAT WITH DISPATCH) <info@lotto.nl>
Hello paul george <paul.george.89@hotmail.com>
GOLD DUST OFFER. Kankasi Ghana Ltd <kankasighana358@hotmail.com>
FROM FRED AZU "DR AZU" <drazu@balnet.net>
=?iso-8859-1?Q?BANK=20OF=20ENGLAND=2E=2E=2E=2E=2E=2E=2E=2E=2... bankofengland_david@zipmail.com.br
LETTER OF INTENT BARRISTER MMADUAKO JOHN <john_mmaduako2@hotmail.com>
Please, Confirm Receipt Of This Email. "The Netherland Lottery" <renssen313@aol.co.uk>
Top-Secret Tactful Immunity Compensation usman shamsuddeen <dr_usman_shamsuddeen174@hotmail.com>
YOUR EMAIL HAS WON A LOTERY: "nedlotto" <nedcfgf@myway.com>
From: Mrs. Deborah Usman MRS.DEBORAH USMAN <deborah4charity@aol.com>
Dear Beloved hajia mariam <h_ma_1931@hotmail.com>
Ref: win/oct102/07!!! european sweepstakes <sweepstakesage49@hotmail.com>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM BANGOURA AND SISTER AMINATA" <bangoura_mahamed011@yahoo.co.uk>
SIDI HAMMED AND SISTER BINTU "FROM SIDI AND SISTER BINTU" <sidi_hammed111@yahoo.co.uk>
Let me hear from you urgently dr_wep colin16 <dr_wepcolin16@hotmail.com>
Oh my friend, "samantha samuel" <samanthasam02@yahoo.com>
I Am Mr. David Dunko, Please Call Me "Mr. David Dunko" <ddallotey10@hotmail.com>
CALL TO CONFIRM "Admin Department" <ikeaworldnl@yahoo.de>
From: Genevieve Buba genevieve buba <gvive4@hotmail.fr>
MY LAST WISH, Abdul Raham <abu_rahamgggg@hotmail.com>
Dear Sir/Madam kingsley nwankwo <kingsley317@yahoo.co.uk>
From Mr.John Fletcher John Fletcher <johnfletch30@hotmail.com>
You won $250.000.00! Yahoo! Msn! Mail congratulates you! Yahoo! Lottery <newsbbc0107@hotmail.com>
Dear Friend "kenadagwu1@terra.es" <kenadagwu1@terra.es>
From: Miss Vivian Ohans vivian ohans <vivian_ohan23@yahoo.co.in>
How are you Shehu Garba <garbashehu4444@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <info_uknaionallottery4@yahoo.co.jp>
SOUTH ONLINE BANK PLC COTONOU BENIN REPUBLIC barrister mohammed <barrmohammed25@hotmail.fr>
=?iso-8859-1?Q?Dear=20Friend=2C?= colinu_smark7@zipmail.com.br
Congratulations! You have won $350,000.00 USD organized by Y... "Yahoo! ." <mail.betalotteryinc@yahoo.co.uk>
KINGDOM INVESTMENT EVANGELIST MARY JONES <evangelist_mary_jones025@hotmail.com>
Update Gary Woodgate <gary_woodgate006@yahoo.co.uk>
from mrs sherry urgent response shery morgan <sheryt.m.16@hotmail.com>
CLIAM dada aluko <dada_aluko1922@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <info_uknationallottery7@yahoo.co.jp>
PARTNERSHIP Williams Adaba <w.adaba4@hotmail.com>
From charles "c_sankoh00@terra.es" <c_sankoh00@terra.es>
GOOD DAY John Nelson <johnnelson204@hotmail.fr>
Next of kin to late Engr.Mathew C.Daigrepont John Bello <johnbello22_@hotmail.com>
EURO MILLION LOTTERY WINNER !!!!!! "EURO MILLION LOTTERY" <euromillionintlabr@winning.com>
Now contact my secretary in Benin Republic johnson udo <johnson_udo18@hotmail.com>
CONGRATUALTIONS "cafsafa_10@terra.es" <cafsafa_10@terra.es>
*****SPAM***** Request For Assistance/Partnership. "MR.SONG LILE" <songlile2007@myway.com>
RESPONSE TO EMAIL BARRY WOODS <gcs_customercareonline@yahoo.co.uk>
INVESTMENT PROPOSAL "MR IBRAHIM TARU" <mat2003@myway.com>
File For Your Claims Van Dirk <declaimsofficer_van@yahoo.gr>
From Mr Eric Kamara eric kamara <kamara-eric97@hotmail.fr>
Mrs Muna Mohammed "Mrs Muna Mohammed" <muna_mohammed12@myway.com>
CONTACT MR JEFFREY ZULU jeffzulu21@davekhuma.com
WHY I CONTACTED YOU Helene Kaba <hkaba033@hotmail.com>
ATTN: Mr Rico Brandgen (CONGRATULATIONS) 08/07/2007 MR WILSON COLLINS <wilsoncollinss@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slotteryspanish@aim.com>
Sweepstakes Award : =?ISO-8859-1?Q?=A3480?=,152 GPB "Uk Online Lottery" <uklottery7@core.com>
VERY URGENT hamidou ali <hamidou50ali@hotmail.com>
CONGRATULATION FOR YOUR WINNING good locuk <mmmll_3@hotmail.com>
INVESTMENT... yusufu 01 <yusufu018@yahoo.ca>
THANKS FOR YOUR EFFORTS THEN "rev.remond00@terra.es" <rev.remond00@terra.es>
THE DESK OF DR.CWED ADDE. cwed adde <cwed_adde14@hotmail.fr>
PROPOSAL mr paul simon <mrpaul_70simon@yahoo.com>
please come to my rescuse johnson duke <johnson_dk352@hotmail.com>
URGENT INVESTOR NEEDED FROM MR.FRANK COLLIN MR.FRANK COLLIN <f_collin01@yahoo.com>
CONGRATULATIONS "FROM SELECT AWARD" <selectlotto@sify.com>
NOTIFICATION CLAIMS FROM WORLD DEBT RECONCILIATION CO... Ben Seal <bbens37@hotmail.com>
PLEASE HELP ME !!! "samahlbr0@terra.es" <samahlbr0@terra.es>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL MISS" <hiltonhotelmetro@gmail.com>
Hi From Aldech Aldo. aldech aldo <aldech2@hotmail.fr>
Email Notice "Uk Online Lottery" <uklottery8@core.com>
Hi From Aldech Aldo. aldech aldo <aldech3@hotmail.fr>
Acknologment "Kenneth & Mother" <kennethwilliam@yahoo.com.sg>
CONGRATULATIONS "cafsafa_13@terra.es" <cafsafa_13@terra.es>
CONGRATULATIONS ON YOUR WINNING PRIZE "SURF WINNERS' DEPT" <info_claimsprocesskjmxuvekprr@gmx.net>
REPLY ME AS SOON AS POSSIBLE Patrick Chan <patrickwwwchan45@hotmail.com>
ABDULLAH NASSER, URGENT "MR. FRANCIS KUTHA" <francis_kutha@myway.com>
Waiting to hear from you sister alisa Donna <alisadonngh1@hotmail.com>
THE GLORY OF GOD IN YOU BELOVED Mrsjoy Roberts <mrsjoyroberts12@hotmail.com>
your e-mail won REF:UK/9420X2/68 winning number UKONLINELOTTO AGENCIES <ukonlinelottoagent@yahoo.co.uk>
FROM ZENAB Zenab Hassan <zenab_h15@hotmail.fr>
Call to confirm !!! (N-222-6747, E-900-56) "www.ikea.nl" <ikeagroupofcompy@yahoo.de>
PARTNERSHIP "Mr. John Eko" <john.eko.900@hotmail.com>
CONGRATULATION!!! "euro__million1@terra.es" <euro__million1@terra.es>
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM). "mrs shade ibrahim" <shadeibrahim05@yahoo.com>
From:Mrs.Hana Andaluss, hanamarris1@web.de
GOOD DAY beatrice aka <beatriceaka165@hotmail.fr>
(Read) Congratulation Your Email Won. "churchgall30@terra.es" <churchgall30@terra.es>
WAITING FOR YOUR URGENT REPLY ysouf arouna <ysouf_arouna06@hotmail.com>
VERY URGENT williams eke <williamseke520@hotmail.com>
I NEED YOUR COOPERATION chidi fabian <fabian_01@hotmail.co.uk>
Dear Van "markanthony1@terra.es" <markanthony1@terra.es>
STRICTLY PERSONAL AND CONFIDENTIAL "beckam leona" <beckam_leona@hotmail.com>
I AM Mr.AHMED HASSAN "I AM Mr.AHMED HASSAN" <mrahmed_1033hassan@yahoo.com.ar>
REQUEST FOR ASSISTANT Micheal Duke <micheal_duke2004@yahoo.com>
Dear Friend. cynthia jorgensen <mrscynthia_jorgensen098@hotmail.com>
CONTACT MY SECRETARY "yakutanner21130@terra.es" <yakutanner21130@terra.es>
Claim Notification euro million lottery <europrize147@hotmail.com>
I CALVE YOUR INDULGENCE TO READ THIS MAIL Mrs Marilyn Kurtz <mrs.marilynkurt509@hotmail.com>
I NEED YOUR HELP "Mr Bradon Franklin" <brak@aim.com>
230 entries -- last updated: 2007-07-09 03:07 UTC
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