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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.
=?iso-8859-1?Q?COMPENSATION=20=20=20=20?= barrgab44@zipmail.com.br
FROM DAVID PHILIP "davidphilip1@terra.es" <davidphilip1@terra.es>
IMMEDIATE ATM PAYMENT NOTIFICATION "ECOBANK PLC ." <johnecoban1@hotmail.com>
Urgent Response MR DAVID OLDS <davidold47@hotmail.com>
PLEASE URGENT REPLY reikait yousuif04 <reikait_yousuif04@hotmail.fr>
CONTACT CENTRAL BANK OF WEST AFRICA STATES NOW FOR YOUR ATM ... good day <johnson_osita3333@hotmail.fr>
GREETINGS AND MAY PEACE OF THE LORD IS WITH YOU. "Fr.Alex Nyerere" <rev_fr_alex_nyerere124@hotmail.com>
Your Kind Attention Please "barrprebuguche0@terra.es" <barrprebuguche0@terra.es>
good day ayisha ayisha <ayisha991sabinna@yahoo.co.uk>
PARTNERSHIP/INVESTMENT PROPOSAL baro isa <baroisaa3@hotmail.fr>
PARTNERSHIP/INVESTMENT PROPOSAL baro isa <baroisaa10@hotmail.fr>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE "michael savimbi" <mich_savimbi_52@hotmail.com>
Yukos Oil & Gas, yukosoil2@comcast.net
NOTIFICATION YOU WON USD $2.8m mega loto <me_loto232@hotmail.com>
Mrs Mary Bake.Award Notice. "PROMOTION CO-ORDINATOR." <awardcenter2@mynet.com>
E-MAIL PROMOTION RESULT "spanishfreloto@terra.es" <spanishfreloto@terra.es>
DEAREST ONE cyril jim <cyril_jim21@yahoo.co.uk>
Help Me Barr Franklin Eze <barr_franklin05@hotmail.com>
Your email address has won you $4.2m "info10.2008@terra.es" <info10.2008@terra.es>
CONGRATULATIONS!!! daliu mrs <mrsdaxliu@hotmail.com>
CONGRATULATIONS ONCE AGAIN "TOMBO ALEX" <tomboalex@rediffmail.com>
(no subject) MICROSOFT LOTTERY DEPARTMENT <ms_lott31@hotmail.com>
Gusso's Estate jackson bond <jackson_23associate@hotmail.fr>
Dearest one cyril jim <cyril_jim22@yahoo.com>
Next Of Kin!! "dickson21@terra.es" <dickson21@terra.es>
Am Happy To Inform You Mrs Rita David <ritadavid1960@yahoo.com>
From micheal banny kone micheal banny <m.bannykone2@hotmail.fr>
Reply Urgently Marbel Horner <marbel0011@hotmail.fr>
From: Mr.Prince Dike "princedike_020@terra.es" <princedike_020@terra.es>
Assalamalakium!!! "Prince Fayad S. Bolkiah" <princefayadsbolkiah08@hotmail.com>
Dearly Beloved toreth hughes <toreth06@hotmail.com>
NATWEST BANK PLC,LONDON,UK charles walker <walkerc_20@hotmail.com>
Email Prize Award 2007 : Hummel sttutler <agent_hummel22@web.de>
Urgent Please!! solomon obadiah <solomonobadiah14@yahoo.fr>
RE: YOUR SHARE OF THE FUNDS TRANSFER "rodafg3@terra.es" <rodafg3@terra.es>
Winning Notification,Your Email/name was attached to ticket ... "v_pdesk13@terra.es" <v_pdesk13@terra.es>
MARKETING PROJECT FINANCES AFRICA ANDRE THE LIGHT "david_scott@terra.es" <david_scott@terra.es>
CONTACT DHL COMPANY FOR YOUR PACKAGE "dannymijad " <dannymijad_8@rediffmail.com>
GREETINGS TO YOU FROM EME FARMS. eme farms <emefarms_1@hotmail.com>
CONGRATULATION!!! "euro1million@terra.es" <euro1million@terra.es>
PLEASE READ CAREFULLY AND GET BACK TO ME Almira Ahmed <almira_ahmed1062@hotmail.fr>
From Mr Christopher Anthony. Cry For Help christanthonyzk41 anthony <christanthonyzk41@yahoo.com>
ATTENTION PLEASE! kenny kliff <kennykliff02@yahoo.co.uk>
Greetings From Vivian Smith, vivian smith <vnn35@hotmail.fr>
WORK WITH US "eric_dike@terra.es" <eric_dike@terra.es>
CRY FOR HELP "Mr kabila & sisteraminata" <kabila_sisteraminata77@yahoo.com>
ATTN: DIRECTOR/CEO, "NNPC"<okanumee022@myway.com>
PLEASE VERY URGENT musa hakim <musa_hakim54t@hotmail.fr>
URGENT REPLY, "SOL BANK ANGOLA"<kendominic36@myway.com>
FROM ALFRED FIFAJI fifajalfred1@yahoo.fr
Assalam Alaikum alima ahmed <alima4444ahmed@yahoo.fr>
Due Respect martin alex <martins3215@hotmail.com>
YOU ARE A WINNER IN OUR PROGRAMME !!!!!! "EURO MILLION LOTTERY " <euromillionintx@winning.com>
Please get back to me... TUNDE POUNDS <tpounds643@hotmail.com>
Re Good day, "Mr Martins Gomez" <martin_gomez_uk1@yahoo.co.uk>
I am Aminat Ibrahim "aminat ibrahim" <aminatibrahim@latinmail.com>
TRUST/CONFIDENTIAL PROPOSAL "hamed usman" <hamedusman@latinmail.com>
EXTREMELY URGENT frank jewell <mrfrank-86@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-88@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-89@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-87@hotmail.com>
CONTACT THE COURIER COMPANY FOR CLAIMS Ian Hilton <lottopromoagent2007@yahoo.co.uk>
Dearest in the Lord, l m <larrissa_00015@hotmail.fr>
WINNING NOTIFICATION "www.fondazionedivittorio.it" <fdvitaly7@aim.com>
BMW NETHERLAND GOLDEN JUBILEE PROMOTION!!!!! maurrine133@voila.fr
UNITED BANK FOR AFRICA PLC. kevin osuji <kevinosuji33@hotmail.com>
CONGRATULATIONS! YOU WON I MILLION USD swiss lotto <brendstass18@hotmail.com>
VERY URGENT PLEASE. frankkoffind4n@yahoo.co.uk
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <uklotterydubai2@yahoo.co.jp>
FROM THE DESK OF MR IBRAHIM TANKO ibrahim tanko <ibrahim_ta53@hotmail.fr>
urgent business project mmegrace lance <mmegrace_lance1972@yahoo.co.in>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. Frank Kossi <zz_plcbk@yahoo.co.jp>
=?iso-8859-1?Q?THIS=20IS=20FOR=20YOUR=20COMPENSATION=2CKINDL... david.pius@zipmail.com.br
W TO CLAIM YOUR PRIZE "mr zuma" <zuma_willimas2007@myway.com>
Re:{Spam?} UPDATE ME URGENT. Munis Wood <munis_wood10@yahoo.com>
I called for business relationship with you grace lance <mmegracelance1@yahoo.co.in>
FUNDS RELEASE FORM Moore Willy <ukfiduciaryagentwilly007@yahoo.co.uk>
NOTIFICATION OF BEQUEST. "earlspencer13@terra.es" <earlspencer13@terra.es>
From: James Cole Douglas James Douglas <douglasci028@hotmail.fr>
LOOKING FOR YOUR REPLY habal fadima <habal_fad00180@hotmail.com>
=?iso-8859-1?Q?COMPENSATION=20=20=20=20?= barrgab66@zipmail.com.br
Private and Confidential. franklyn asika <ffranklynasika_fr2@hotmail.fr>
Congratulations!!! (Your email won the lottery) "MRS. Rose Adams" <rose-adams01@hotmail.com>
=?iso-8859-1?Q?COMPENSATION=20=20=20=20?= barrgab77@zipmail.com.br
HELLO Patrick Chan <mr.patrick31chan@hotmail.com>
FROM: MR.GLIDDEN KENNEDY. "fffff12@terra.es" <fffff12@terra.es>
FROM THE DESK OF MR BOBO ISE bobo ise <bobo_ise33@hotmail.fr>
URGENT.. (A MATTER OF TRUST)!!(From Ifeoma Kalu) "Mrs. Ifeoma Kalu" <ifeomakalu2007@yahoo.es>
Hello David ephraim <davidephraim01@yahoo.co.in>
=?iso-8859-1?Q?=20NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKA... willianpeter31@zipmail.com.br
GET BACK TO ME josephine ama <josephinee_9ama@yahoo.fr>
Good day Dearest one lilian benson <lilianbenson15@hotmail.fr>
EURO MILLION LOTTERY WINNER !!!!! "EURO MILLION LOTTERY " <euromillionintucqy@winning.com>
COURIER COST/OPTIONS TNTCOURIER SERVICES <tntxpress67@yahoo.co.uk>
VERIFICATION COMPLETED: CONTACT THE ICS COURIER FOR CLAIMS D... bulley dave <davebulley_claimsagent_021@yahoo.co.uk>
Good day Dearest one lilian benson <lilianbenson9@hotmail.fr>
GOOD NEWS davis udos <davis_udos33@hotmail.fr>
ATM PAYMENT ATM PAYMENT DEPARTMENT <atm.card.101@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-45@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-40@hotmail.com>
HI frank jewell <mrfrank-43@hotmail.com>
EXTREMELY URGENT frank jewell <mrfrank-44@hotmail.com>
I NEED YOUR ASSISTANCE "MR. ROBERT BLANC" <mrblanc_00@yahoo.co.uk>
GOOD DAY! HABIB HASSAN <habibhassan05@yahoo.com>
PARTNERSHIP PROPOSAL ROSS DIDI <rdidi30tx025@hotmail.com>
WITH TRUST Felix Hessou <felixhessou4430@hotmail.com>
RE:{Spam?} Understand This mr alex casey casey <mralexcasey_claimsdept@yahoo.co.uk>
We Do Need Your Assistance Please. Tony Egini <tonyeginig1986@hotmail.com>
FROM: MR.MING HOI YANG ming yang <mingyanng78@hotmail.com>
CONGRATULATIONS YOU ARE ONE OF OUR WINNER!!!!!!!!!!!!!!!! "EURO MILLION LOTTERY " <euromillionintyadby@winning.com>
Personal Message "Wilson Chambers & Associate"<willschambers@myway.com>
PLEASE TREAT THIS MAIL CONFIDENTIALLY ! "hfriedsartori@terra.es" <hfriedsartori@terra.es>
PLS CONTACT "Williams Dena" <williams_dena3@yahoo.com>
FROM LEO MIKE "leomikepvt1@aim.com" <leomikepvt1@aim.com>
From Salim Usman Habib salim habib <salim.u40@hotmail.fr>
Attention: Sir/Madam CJ Mara <cjmara3@yahoo.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE seyko yakouba <seyko_yakouba056@hotmail.fr>
From: Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <mr.douglas_m30@hotmail.co.uk>
HIGHLY URGENT REv Rodrigue Odidi <revrodidi28@hotmail.com>
URGENT PARTNERSHIP REQUIRED "aachaldandan147@terra.es" <aachaldandan147@terra.es>
I NEED YOUR ASSISTANCE! "Mrs. Najia Mizban" <mrs.najia_mizban@safe-mail.net>
FROM QASSIM ABDUL-ZAHRA QASSIM ABDUL-ZAHRA <qassimabdulzahran17@hotmail.com>
Please help me. "Nadiya Camara" <camaranadiya@yahoo.com>
LOAN OFFER AT @(3%) RATE FOR YOU "nationwideloans@terra.es" <nationwideloans@terra.es>
URGENT OPERATON goo_030@hotmail.com
LORDS WILL........READ IT DO NOT DELETE "juliuana kent fernadaz" <4christ@outgun.com>
OFFICE OF THE FINANCIAL AUDITORS john hill <johnhillo9oooo9999@hotmail.com>
From Ms Gloria Mumah <gloria_mumah20092000@yahoo.co.jp>
Dearest One, richard san <richard45san@hotmail.fr>
CONTACT ME URGENTLY, james bite <jamesbite6@yahoo.co.uk>
PERSONAL READ CAREFULLY REPLY URGENT AS DIRECTED. james osie <drjamesosie02@yahoo.co.uk>
MOST IMPORTANT =?iso-8859-1?q?mariam=20saniabac?= <mrshajiamariam@yahoo.co.uk>
Your Urgent Reply Needed "barrdavid.truex@terra.es" <barrdavid.truex@terra.es>
URGENT ASSISITANCE AND CONFIDENTIAL (FROM: MRS.SUSAN ) susa shabangu <susa_037sh@yahoo.com>
URGENT REPLY luaren hong <barrluarenhong33@hotmail.fr>
very urgent pls. "Sgt Ferry Bakker," <sgtdavidlewis_2007@yahoo.co.uk>
Please Do Accept My Sincere Apologies. "Kingsley W. Robinson" <wwiwther2@hotmail.com>
Please Do Accept My Sincere Apologies. "Kingsley W. Robinson" <wiwther@yahoo.co.jp>
Please Do Accept My Sincere Apologies. "Kingsley W. Robinson" <wiwther2@yahoo.co.jp>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY. ORGANISATION." <clearification@gmail.com>
I NEED YOUR HELP benson izuke <bensonizukee@hotmail.com>
€1,000,000.00 Euros. "Kimberly Aghata" <euromilswinners@aim.com>
Re: PLEASE TRY TO GET BACT TO ME IMMEDIATELY AS SOON AS YOU ... NATWEST BANK <dr_fred4@hotmail.com>
Dear Norbert Barrister adams <bar_adams@hotmail.com>
YOU ARE A WINNER IN OUR PROGRAMME !!!!!! "EURO MILLION LOTTERY " <euromillioninthasbu@winning.com>
GOOD DAY!! david blom02 <davidblom02@hotmail.com>
Investment in Dubai "Mr. Andren James" <andrenjames@myway.com>
Your e-mail won! "Dr. MOORE (PHD) CO-ORDINATOR" <lotteryresultaward2007@yahoo.com>
EURO MILLIONS PROMO/PRIZE DEPARMENT MR TONY MCDONALD <mrtonymcdonald@yahoo.com.hk>
urgent reply needed gaius brown <gaiusbrown1786@hotmail.com>
EURO MILLION LOTTERY WINNER !!!!! "EURO MILLION LOTTERY " <euromillionintzugyx@winning.com>
Dearest joseph bewula <joseph_bewula40@yahoo.co.in>
Congratulations Europe Lottery Winner silver sandra <mrs_s_sandra90@hotmail.com>
URGENT EMAIL USER NOTIFICATION!!!!. "infoeurpw111@terra.es" <infoeurpw111@terra.es>
AWARD/PROMOTIONAL DEPARTMENT(CONGRATULATIONS!!!) "Mrs.Tonia Alicia." <euromill2007@aim.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "mega lotto" <saeurplottry035@hotmail.com>
INHERITANCE CLAIM FUND. Barr Eso Dike <barreso91@yahoo.co.jp>
my full introduction from STELLE stelle ade <stelleade@yahoo.ca>
=?iso-8859-1?Q?=20COMPENSATION=20=20?= barrgab33@zipmail.com.br
{Disarmed} CONGRATULATIONS!!! info mail <infomail009@yahoo.com>
REF:EUS/2147/07/BPC-BATCH:1121/2007/BPC-PRIZE CLAIM TRACK notificationboard@mchsi.com (UNITED KINGDOM LOTTERY BOARD)
Claim Notification euro million lottery <eurprize384@hotmail.com>
From: Mrs. Joyce Kone Joyce Kone <joycek246@hotmail.fr>
{Disarmed} Your Email Addres Has Won Award email program <emailprogram2@web.de>
{Disarmed} AWARD NOTIFICATION: euro confirm <paulapostmann@web.de>
CONGRATULATIONS! FOR BEING OUR LUCKY WINNER IN AUGUST YAHOO INTERNET LOTTERY <alfredanderson46@hotmail.co.uk>
PLEASE READ AND REPLY VERY URGENTLY. hudson john <john_hudson_j_h@yahoo.fr>
(no subject) "Mr Tai Lin"<chu_zen7@myway.com>
Personal Message "Wilson Chambers & Associate" <willschambers@myway.com>
From John Smith smith12john@aol.com
CAN YOU BE TRUSTED micheal steav <st-micheal80@hotmail.com>
NOTIFICATION OF BEQUEST "Earl spencer" <spencer2@mailqatar.com>
Your Email Addres Has Won Award email program <emailprogram2007@web.de>
CONGRATULATIONS!!!. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
WINNING NOTIFICATION lee chong <sport_toto03@hotmail.com>
From Mr.David Khumalo . david_khumalos4@hotmail.com
A Gift from Mrs Aisha Wahbi "Aisha Wahbi" <sha_wahbi01@yahoo.fr>
NOTIFICATION FOR THE DELIVERY OF YOUR $950,000.00 BANK DRAFT! "hillj015@terra.es" <hillj015@terra.es>
Please Call Me. "Mr.Chika Ateli" <chika_ateli@yahoo.co.uk>
DONATIONS IN THE LORD! cindy fanfan <cindyfanfan_soul100@yahoo.co.uk>
Dear Friend Sanusi Dagash <sanusi102@yahoo.com>
Hello Dear, Alice Lacson <lice105@hotmail.fr>
OFFICIAL MAIL GOOD DAY <uddus522@hotmail.com>
VERY URGENT REPLY NEEDED. ali mustapha <mustapha_ali10001@hotmail.fr>
Urgent Assistance favour Damian <favour.damian808@yahoo.fr>
FROM:MR.JOSEPH NGOBE. joe_1_n@hotmail.fr
TREAT AS URGENT AND CONFIDENTIAL "Mamudu Ishme" <mamudu_ishme@latinmail.com>
CONGRATULATIONS YOU HAVE WON USD$2,400,000.00 pickwinnersonline701@702mail.co.za
ONLINE JOB OFFER. "wa_sm002@terra.es" <wa_sm002@terra.es>
From: Missmilan miss milan <missmilan_miss1016@yahoo.co.uk>
Hello "adelamartineztr@terra.es" <adelamartineztr@terra.es>
BE MY BUSINESS PARTNER MRS KIMAEVE LIOUDMILA <kimaevea@yahoo.co.jp>
thanks and best wishes "brown and doris zuuka" <doriabr@hotmail.com>
Dearest One! joy ogeh <jyog024@hotmail.fr>
Attention: Beneficiary Charles Soludo <prof-csolud02@hotmail.com>
I NEED YOUR HELP "Lewis Mswati" <lewismswati4@islammemo.cc>
GOOD DAY I AM CRYING FOR YOUR ASSISTANCE "Osy Nwabueze" <dr_osynwa@yahoo.co.uk>
SSALAAMU ALLAIKUM, <k_kallon_2007@yahoo.co.jp>
NEW PROJECT IN YOUR COUNTRY . "Mr.Ezi Odh jr." <eziodh10@yahoo.co.in>
FROM MISS MARIET CISSE <mariet_cisse09@yahoo.co.jp>
Re:WINNING NOTIFICATIONTIPP 24 LOTTO VERIFICATION FORM AND G... Tipp24 Lotto Department <tipp24lotto@yahoo.de>
Good Day Shula Mbule <smbul00@yahoo.fr>
part time job offer "blend900@terra.es" <blend900@terra.es>
206 entries -- last updated: 2007-08-13 06:02 UTC
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