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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 BUSINESS prince shelowa <prinshelowa40@hotmail.com>
can i trust you ? "victoria moore" <vbxtorial@rediffmail.com>
Can I Confide in you! richard mcneil <rd.mneil7@hotmail.com>
I EXPECT YOUR URGENT COMMUNICATION. george sankara <george_sankara.k37@hotmail.com>
WITH DUE RESPECT reply me james kabore <james13kb@hotmail.fr>
I need your help in this transaction frank allen <frank_allen01@yahoo.com>
HELLO MY DEAR FRIEND Official Director <officialdirector900@hotmail.fr>
!!!ELECTRONICS RAFFLES 2007!!! raffle_ 63 <raffle_63@hotmail.fr>
Good Day To You. PETER BRADLEY <peter.bradley2007@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON AWARD WINNING NOTIFICATION / FINAL NOTICE <slotteryespana@aol.co.uk>
BUSINESS INVESTMENT.......................... susan smith <susansx14@hotmail.com>
I am expecting your response mail. "Dr. Raymond Owen" <rayowen_221@hotmail.com>
I HAVE BEEN TRYING TO REACH YOU FOR A LONG TIME NOW. albert_ctz_david <albert_ctz_david@gadball.com>
Your Fund Release Order. "Mr. Luis Antonio" <mr.antonioluisklkcwrwrr@hotmail.com>
Partnership. botha owen <bothaowen42@hotmail.com>
Dear Friend, CONTACT MY ACCOUNT OFFICER IMMEDIATELY "Emmanuel" <obinna@centrum.sk>
MAKE SURE YOU CONTACT HER IMMEDIATELY. derico choko <derico14@hotmail.fr>
CONGRATULATIONS,YOU HAVE WON! "Uk National Lottery(International)" <uklottery1@o2.pl>
Toyota Car Promotions TOYOTA LOTTERY PROMOTION <jfwinter005@hotmail.co.uk>
!!!!!CONGRATULATION!!!! claim center <claim_center13@hotmail.fr>
CONFIDENTIAL BUSINESS ikiso kabelo <ikiso2002@hotmail.com>
attorney at work mark owen <markmark_owen4@yahoo.com>
CONGRATULATION!!! "eurro_million@terra.es" <eurro_million@terra.es>
LUCKYDAY LOTTO "LOTTERY PROGRAM" <lo_program1@smartnet.mu>
DEAR CHOSEN PARTNER, If you are interested VERY URGENT. CHARITY MAAFO <mma_don30@hotmail.fr>
CONGRATULATIONS CONTACT AGENT NOW!!! alan smith <alansmith_4@hotmail.co.uk>
From Water And Sister. water and rose <w66_r@hotmail.fr>
CONGRATULATION,,, "espanlwinner@terra.es" <espanlwinner@terra.es>
CONTACT YOUR CLAIM'S AGENT doris thabo <ourdraws38@hotmail.com>
{Disarmed} CONGARTULATION TO YOU.YOU ARE AMOUNG THE LUCKY WI... Munis Wood <munis_wood10@yahoo.com>
Hello, madam sandra <madamsandra7@hotmail.fr>
Private and Confidential ahmed duke <aahmed_duke2@yahoo.com.ar>
NICE TO MEET YOU FRIEND "tonymartins1@terra.es" <tonymartins1@terra.es>
Hello, madam sandra <madamsandra9@hotmail.fr>
From Miss Anita Komoh anita komoh <anita_komoh37@yahoo.fr>
Urgent Mail "Anhui Guofeng Group Co.Ltd" <guofeng@core.com>
WINNING NOTIFICATION "info_5541@terra.es" <info_5541@terra.es>
Good Day, Emmanuel Akwesi <em.akwesi13@hotmail.com>
From Mrs Alice Markson alice markson <alicemarksonp3@yahoo.ca>
Goodday. Mark Jonas <markjonasgh303@hotmail.com>
CALL THE BANK FOR YOUR PRIZE t.trench6@voila.fr
PERSONAL jn01texas@yahoo.com
PLEASE DO GET BACK TO ME URGENTLY "mozark5@terra.es" <mozark5@terra.es>
I need your reply in this Business. Andreas Diko <andreas.diko1@yahoo.co.uk>
FINANCEMENT (FINANCING) CABINET FINANCE <cabinetfinance2010expertise9@hotmail.fr>
SPECIAL NOTIFICATION TO YOUR WINNINIG southafrica 2010 <southafrica2010draws44@hotmail.com>
INFORMATION TNT SERVICE DELIVERIES <tntdeliveriesworldwide@yahoo.co.uk>
EMAIL WINNING CONFIRMATION NOTICE lotto lotto <elgaana9@hotmail.com>
Family Inheritance Wilfred Alusi <alusiwilfred@yahoo.fr>
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT Frank Dyson <frankdyson1@easymail.hu>
YOUR URGENT REPLY IS NEEDED. Information Center <barrijohnwilliams89@hotmail.co.uk>
From Gibson Gibson Richard <rr_gibson_rr40@hotmail.com>
Your Funds Have Been Approved For Delivery. Catherine Jones <catjonesip5@hotmail.com>
To Your Notice "British Lottery" <play2007@core.com>
CONGRATULATIONS!! YOUR EMAIL ID HAS WON $400,000.00 IN ELECT... Australia Lotto Lottery <australia2007jackpot24@hotmail.com>
CONFIDENTIAL FAMILY FUND TRANSFER REQUEST. fredkhumalo22@yahoo.co.uk
(no subject) salim ibrahim <ajiman.health2@hotmail.com>
Dearest beloved malik ahmed <m.f.m017@hotmail.com>
Waiting for your immediate response Daniel Vincent <danvincent106@hotmail.com>
AWARD FINAL NOTIFICATION Wolfgang Crusen <wlgeu1@easymail.hu>
Re: Siberian LEWIS A.OCEAN (CEO). <lewisslawfirmbbhost@centrum.sk>
Payment Circular Mrs Florence Okafor <okafor031@hotmail.com>
Re: Hope I can count on you Franck Alagba <franckalagba136@hotmail.fr>
URGENT RESPONSE FROM YOU victoria maxwell <victoria.maxwell@yahoo.com>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. ENGR FRANK KOSSI <be_in06@yahoo.co.jp>
EMAIL ME!!! thomas malcolm <bar.thom67@hotmail.com>
GOOD NEWS-CONGRATULATION ON YOUR LOTTERY WINNINGS. safa committee <safa.post81@hotmail.com>
Suject Matter:SINCERE COMPENSATION JOHN OBI <john_obi6704@yahoo.com>
THIS MESSAGE COMES TO YOU!!! "arieslious5050@terra.es" <arieslious5050@terra.es>
Urgent "morrismore122@terra.es" <morrismore122@terra.es>
Email Winning Notification "mpperezmario@terra.es" <mpperezmario@terra.es>
DEAR.FRIEND, john barns <johnbarns19@hotmail.com>
From :Johnson Amed. jooog goooh <johnsonamed02@hotmail.fr>
FROM THE DESK OF DOCTOR DONALD BROWN Donald Brown <donald_brown010@hotmail.com>
Message from William William Sar <willisar443@hotmail.com>
{Disarmed} CONTACT: TNT COURIER SERVICE (DISPATCH OFFICER) F... UK NATIONAL LOTTERY FIDUCIARY <fiduciaryagent_tom3@yahoo.co.uk>
prize award your email won =?ISO-8859-1?Q?=A31?=,000000 GBP "UKLOTTOTRY" <guofeng@core.com>
Dr Moshood Bakary. Dr Moshood Bakary <dr_moshoodbakary36@hotmail.fr>
Hello !!! Abdulaziz Ude <abludeziz2@hotmail.com>
Dear Friend, ZONGO FADA <zongo23a@hotmail.fr>
GOOD NEWS-CONGRATULATION ON YOUR LOTTERY WINNINGS. safa committee <safa.post102@hotmail.com>
COMMISSION AGENT NEEDED URGENTLY!!! mac luwis <mac_lu18@hotmail.com>
J.V benji kutere <kutere045@hotmail.com>
=?iso-8859-1?Q?contact=20my=20secretary=20in=20Cotonou=20Ben... peterchukwu003@zipmail.com.br
iiiiiiiiiiiiiiiiiiiiiiiiiiiiCONGRATULATIONiiiiiiiiiiiiiiiiii... "accu org" <accu_uk_org@hotmail.fr>
iiiiiiiiiiiiiiiiiiiiiiiiiiiiCONGRATULATIONiiiiiiiiiiiiiiiiii... "accu org" <accu_uk_org010@hotmail.fr>
URGENT. marcel akibadi <mrs_marcel_sec@yahoo.fr>
MEET YOU IN GOOD FAITH Daves Kes <barr_daveskes@yahoo.com>
From Mrs Helen Lamine helen lamine <mrs.hlamine2@hotmail.fr>
From Mrs Helen Lamine helen lamine <mrs.hlamine3@hotmail.fr>
From Mrs Helen Lamine helen lamine <mrs.hlamine4@hotmail.fr>
iiiiiiiiiiiiiiiiiiiiiiiiiiiiCONGRATULATIONiiiiiiiiiiiiiiiiii... "accu org" <accu_uk_org004@hotmail.fr>
From Christopher Camara christopher camara <alexchriscam27@yahoo.fr>
Congratulations!!! ***Contact Prize Remittance Division*** "FREELOTTO INT GROUP" <freelotto_info01@blastnet.org>
Attention: Waren Sommerhagen Link Trust Finance Company United Kingdom <linkfinancecompany@yahoo.co.uk>
A CHEERFUL GIVER. cindy fanfan <cindyfanfansoul123@yahoo.co.uk>
Transaction of us$30,000,000 =?iso-8859-1?q?Mark=20Favour?= <markfavour881@yahoo.co.uk>
From Mrs Helen Lamine helen lamine <mrs.hlamine14@hotmail.fr>
From Mrs Helen Lamine helen lamine <mrs.hlamine13@hotmail.fr>
FROM DR ISA AKATA. isa akata <isaakata112@hotmail.com>
FREE LOTTO WINNING CLAIM FORM!!!! claim agent <claimsagentuk06@yahoo.co.uk>
From Mrs Helen Lamine helen lamine <mrs.hlamine16@hotmail.fr>
WINNNG VERIFICATION FORM (SALAMANCA LOTTO-SaBH HEADQUATER Mark Davis <mark.davidsonoffice@yahoo.es>
CONGRATULATION!!! Frank Cox <frankcox1960@yahoo.com>
CONFIDENTIAL IS THE CASE. mohammed abubakar <mohammedabubakar123@yahoo.co.uk>
HOLA QUE TAL!! "miss munas sandra" <munas_sandra03@yahoo.co.uk>
MY LITTLE HOPE... amina traore <aminamonluv123@yahoo.fr>
CONFIRMATION ELECT. NOTIFIED. "E-UK ELECTRONIC PROGRAM" <e_uklluiqu@hotmail.co.uk>
Oxford Award Verification & Payment Form MR DENNIS Rod-Man <dennisinfoclaims2007@yahoo.co.uk>
very very urgent kaburi yusuf <kaburi_yusuf0117@hotmail.fr>
Dear: Sir/Madam, tankosn isah <tankosn_24@hotmail.com>
FROM THE DESK OF MR. STEVEN JAMES Steven James <stevenjames0001@hotmail.com>
PRIZE PAYMENT APPROVAL FREELOTTO GROUP <freelottogroupfiduciarydept@yahoo.co.uk>
PROCEDURES FOR WINNING CLAIMS OF ONE MILLION UNITED KINGDOM ... MRS DOREEN PHIL <contact_financeofficeruk@yahoo.co.uk>
Contact the City Links Now !!! Mark chuks <markchuks12@hotmail.fr>
URGENT:(Emestine Hoch) SWISS BANK ENGLAND <swiss_bank_england01@yahoo.co.uk>
From:Mrs Chimelo Tony Adun. chimelo chimelo <chimelo_11@yahoo.com>
(no subject) Peter Wallace <p-jwallace180@hotmail.com>
From: Prince GIDEON CISSE. gideon cisse <pri_gid_cisse1@hotmail.fr>
URGENT RESPONSE NEEDED. Chan Patrick <pchan_confidential@yahoo.com.hk>
URGENT REPLY NEEDED FROM MS. LIMATHA K. MPUTA limatha mputa <mslkmputa16@hotmail.fr>
From: Prince GIDEON CISSE. gideon cisse <pri_gid_cisse01@hotmail.fr>
From Miss Lily Tan !!!! lily tank <lilytan_2020@yahoo.fr>
Procedure to Claim your Winning Hazel Zerola <lottolnd@yahoo.com>
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD... aziz kone <aziz_kone40@hotmail.com>
HAPPY DAY!!! eurocoordinates17@voila.fr
From The Desk of Kenneth Bello Kenneth Bello <bello_k81@hotmail.com>
YOUR SWIFT CREDIT CARD PAYMENT AWAITING YOUR LEGAL CLAIM Equitorial Trust Bank LTD <etbknig012@hotmail.com>
URGENT AND CONFIDENCAIL isamu Mr <mr_isamu2@hotmail.fr>
IMPORTANT BUSINESS PROPOSAL.... "Mr.Stewart Barculo." <stewart_barculo21uk@yahoo.co.uk>
PLS SAVEOURSOUL. TRUST AND HONEST. "AMINATA SECK" <saveoursoulaminata1@yahoo.ca>
CONTACT MY SECRECTARY FOR YOUR COMPASACTION "nnekwuakabueze@terra.es" <nnekwuakabueze@terra.es>
Dear Sir/Ma. barrharrcoy08@sify.com
FROM MR.BARRY LEONARD. barry leonard <barryleonard568@hotmail.com>
Good NEWS <lilian_h03@yahoo.co.jp>
RE:{Spam?} RE:UK LOTTERY ORGANIZATION ACI Worldwide Express Corp <aciworldwidexpress@yahoo.co.id>
ATM PAYMENT UPDATE. MORRIS MARK <morris_mark106@hotmail.com>
From:George and Juliet Idree George and Juliet Idree <georgeandjuliet23@hotmail.fr>
ASSALAM LEYKOUM FROM MOUSTAPHA AND SISTER BINTOU "MOUSTAPHA AND SISTER BINTOU" <moustapha_andsisterbintou3@yahoo.com>
URGENT PARTNERSHIP REQUIRED "aachaldandan24@terra.es" <aachaldandan24@terra.es>
I Am Mrs Gloria Pelaez. mrsgloria pelaez <mrsg_pelaez0001@yahoo.com.ph>
PLEASE REPLY FAST "Mr.Mark Paul" <mr.markpaul@hotmail.com>
How are you today "Malick Diop" <maaldp@hotmal.com>
IN GOOD FAITH Agnes Samuel <agnessamuel033@hotmail.com>
From William and Suzan Alfarouk/Appeal for Assistance. williams alfarouk <w.s19@hotmail.fr>
GOOD DAY. "Peter Gaga." <petergaga2@newsgroup.hk>
VERIFICATION AND FUNDS RELEASE FORM Kelvin James <overseaoffficeclaim@yahoo.com.hk>
Update From The Fiduciary Agent:Contact The Courier Company Uk National Lottery <ukfiduciaryspencer@yahoo.co.uk>
Act As Our Company Representative (Earn 10%) "The Gallery of China Company" <officemail@core.com>
Now contact my secretary for your $900,000.00 frank-dunga <frank-dunga32@easymail.hu>
CONTACT MY SECRETARY clem odili <clem_odili11@hotmail.fr>
your compensation David Okeke <dv_oke1v1@hotmail.fr>
your compensation David Okeke <dv_oke410@hotmail.fr>
FINAL NOTICE!!! uknlwinningdraws@mchsi.com (UK NATIONAL LOTTERY BOARD)
Now contact my secretary for your $900,000.00 frank_dunga <frank-dunga01@easymail.hu>
COURIER COST/MODE OF PAYMENT TNT COURIER SERVICES <tntdept55@yahoo.co.uk>
Immediate attention Mr.Matt Ollivier <polliviermatt@aol.com>
{ Awaiting Your Response } 0237 "Lee Kis Fong" <bygant@myway.com>
BONJOUR. "Mme Ruth Anny." <ruth20anny@hotmail.fr>
I need your assistance please, George Mensah <george.mensah003@yahoo.com>
email me!!1 thomas malcolm <bar.thom91@hotmail.com>
Call for confirmation... "www.ikea.nl" <ingkaf101@yahoo.com.hk>
AWARD FINAL NOTIFICATION EURO AGENT <wlfgcu7@hotmail.com>
Attn: Drud Herz CITY TRUST BANK PLC <citytrustbankplc_02@yahoo.co.uk>
Your earliest response to this letter will be appreciated <song_li04xhrmpspo@yahoo.com.hk>
From: Miss Brenda Akum Brenda Joel <jjbrenda35@hotmail.com>
{ Awaiting Your Response } 4804 "Lee Non Fong" <bygant@myway.com>
Season Greeting Portia Ama Kwabina <portiaama17@hotmail.co.uk>
AFRICA DEVELOPMENT BANK(ADB) salihu ahmed <mrsalah87@hotmail.com>
PLEASE GET BACK TO ME. Jun Lihui <lihju_11@hotmail.com>
Email Code Number: STR/702/40/65 "Striker Million" <skmillion11@rediffmail.com>
=?iso-8859-15?Q?YOUR_EMAIL_DRAW__=80950:000.00?= umar schwarz <euromilion2@web.de>
AWARD NOTIFICATION LETTER oman ali <alidia7070@hotmail.com>
Staatsloterij Amsterdam-Netherlands "FROM:Ms.Rosemary Van Ken." <staatsloteinfo@aim.com>
DELIVERY REQUIREMENT TONY BOND <globaltntcourieraffiliate1@yahoo.co.uk>
Dear Friend, yakubu naana <txbb120_yk1@hotmail.fr>
FROM MR DAVID MENSAH david mensar <mr_david_mensaru17@hotmail.com>
How are you Shehu Garba <garbashehu_83@hotmail.com>
Donation Pin Number Request Receipt Johanson Jacob <jacob_claims@yahoo.co.uk>
final award notification award depts <awardepts@web.de>
PLZ GET BACK Garuba Bamayi <drgaruba004@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillionesloteria.spain@yahoo.es>
FOR YOUR CONSIDERATION alex ofori <alexofo39@hotmail.com>
PLEASE KINDLY CONSIDER THIS OFFER. "Mr. Abdulla Nasser Bin Huwaileel." <abdulla_nbh1@hotmail.com>
HELLO suleman faso <mrsulemanfaso97@hotmail.com>
Contact The Courier For Processing Online Fiduciary Agent <ukwebnotice112@yahoo.co.uk>
AFTER YOUR RESPONSE. "contact_uno@terra.es" <contact_uno@terra.es>
God Bless You, Abdul Raham <mr.abdulraha03@hotmail.com>
CAN YOU HELP ME VICTORY JAMES <victory_james10@yahoo.co.in>
HOW CAN I TRUST YOU? malik ali <malik_a083@hotmail.fr>
Immediate attention Mr.Matt Ollivier <olliviermat@aol.com>
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT FRANK DYSON <frankdyson5@easymail.hu>
URGENT PARTNERSHIP NEEDED!!! "aachaldandan15@terra.es" <aachaldandan15@terra.es>
Urgent Reply Please My Friend Gani William <ganiwilliam@easymail.hu>
Attention..........Dear Friend Mr Martins Ofor <mrofor2007@web.de>
FUNDS REMITTANCE OPTIONS. CUSTOMER CARE BRITISH INTERNATIONAL <british_internationalonline@yahoo.ie>
ASSISITANCE "Munkaila Fayek" <fayek2006@aol.com>
URGENT RESPONSE NEEDED. Gloria Frank <gloriastep098@yahoo.co.jp>
=?us-ascii?Q?2007=20Lucky=20Winner=20Congratulations=21=21=2... =?iso-8859-2?Q?Ji=F8=ED=20Tot=EDn?= <toootas@seznam.cz>
Dear Beloved friend. Mrs Edna Duke <mrsednaduke@hotmail.com>
CONFIDENTIAL <meritbammba3@yahoo.co.jp>
GENUINE ASSISTANCE NEEDED aliu mustafa <mustafaaliu2225@hotmail.com>
WINNING NOTIFICATION BRITISH INTERNATIONAL LOTTERY DEPARTMENT <m-manson2007@web.de>
URGENT BUSINESS PROPOSAL Mr Williams Gani <gani_w137@hotmail.fr>
How are you Shehu Garba <garbasheh17@hotmail.com>
From Mr. Ado Mustafa ado ado <aw_ado54@hotmail.fr>
FROM MISS ALICE KEITA Alice Keita <alicee_keita4@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha" <adamu-attaha44@hotmail.com>
Miss Caron Keon caron keon <caron_keon10012@yahoo.com>
FILL IN THE WINNER VERIFICATION AND CLEARANCE FORM ITALIAN NATIONAL LOTTERY <italianlotterydept101@yahoo.it>
Claim Notification euro million lottery <eurprize103@hotmail.com>
I NEED YOUR ASSISTANCE! "Mr. Somchai Pakdee" <som.pakdee@yahoo.com>
US/CANADIAN REPRESENTATIVE NEEDED... "c_b_artsworld95@terra.es" <c_b_artsworld95@terra.es>
FROM JOYCE KAKA. joyce kka <joycekaka10@hotmail.fr>
DEAR FRIEND, YOU ARE GOD SENT Mary Wilson <mary.wilson.3@hotmail.com>
217 entries -- last updated: 2007-07-30 01:10 UTC
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