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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.
From Mr. David Olds "Mr David Olds" <vpdesk49h@hotmail.com>
I NEED YOUR ASSISTANCE COLLINS FREEMAN <freemancollinson51@hotmail.com>
Re:Attn:Ema Klug,CHOOSE AN OPTION AND PAYMENT INSTRUCTIONS A... TNT COURIER SERVICE <tntcourierukheadquarter@yahoo.co.uk>
WINNING NOTIFICATION claimagent_petersen002@yahoo.com
OFFICE OF THE PAYMASTER GENERAL "MR. SADIQ ALMAN"<sadiqatmcardpayment2@myway.com>
RE: FROM JOHN WILLIAMS please read and get back to me!!! "JOHN WILLIAMS" <tt54123i@terra.es>
RESCURE US PLEASE "Mr kabila & sisteraminata" <kabila_sisteraminata99@yahoo.com>
Hope To Hear From You Soon!!!!!!!!! "Miss Fada Deen" <fada_sierra@myway.com>
CONGRATULATION EUROMILLION INTERNATIONAL <euromillon@aim.com>
I need your assistance & ideas Celine Buakie <celisbie020@yahoo.co.in>
OFFICE OF THE PAYMASTER GENERAL "MR. SADIQ ALMAN" <sadiqatmcardpayment2@myway.com>
From James "james mensah" <men_james220@hotmail.com>
FUND DELIVERY DR PAUL ACQUAH <dr_paul_801@hotmail.com>
URGENT BUSINESS PROPOSAL Mr Williams Sharaf Sharaf <williams.sharaf@yahoo.com>
Dearest one Mother Kate <missionarykate_cambell@yahoo.com>
(no subject) "engralyaradua1@terra.es" <engralyaradua1@terra.es>
Please Contact ASAP Abdool Zainoul <abdoolzainoul34@hotmail.com>
MICROSOFT AWARD OFFICIAL CLAIMS VERIFICATION FORM. (FILL AND... =?iso-8859-1?q?Microsoft=AE=20Award=20Team?= <agenthitchens@yahoo.co.uk>
Dear Friend "Raymond Tebogo" <raymondtebogo2@hotmail.com>
URGENT & CONFIDENTIAL Isheri Lasu <isherilasu7@hotmail.com>
CONGRATULATION YOU HAVE WON$500,000,00DOLLAR IMMIDIAT RESPON... "SHELL PETROLEUM DEVELOPMENT COMPANY" <shelllotto08@gmail.com>
From Harris & Janet Kone. harris kone <harriskone51@hotmail.fr>
FUND DELIVERY DR PAUL ACQUAH <dr.paul.709@hotmail.com>
Dear Respectful one I Need Your Help Please. "Mrs. Evelyn Belyo." <mrs_evelyn_belyo125@hotmail.com>
Please Reply Alex Owusu <alexowusu14@hotmail.com>
GOD BLESS YOU "Mrs Mary Mulla" <mmmmmm3@myway.com>
URGENT PARTNERSHIP INVESTMENT/FROM MRS FANTA BRANCO /MME PRE... fanta branco <fantabranco405@hotmail.fr>
Reply Needed "mr.sandler" <garymorgan-1@myway.com>
URGENT REPLY FROM JOSEPH DUNN joseph dunn <area8-0branchauditor@hotmail.co.uk>
Hello "Mr. Bernard Davidson" <avidsonbernard01@yahoo.no>
TRAET AS URGENTS "kevin"<barrykevin200@myway.com>
Good Day ......... From Barrister Rex Michelle. Barrister Rex Michelle <rexchambers22@hotmail.fr>
TREAT AS VERY URGENT,Swissair crashed into the Atlantic off ... frank powell <frank_powell00039@hotmail.com>
MEET YOU IN GOOD FAITH ken bobby <kbobby2@hotmail.co.uk>
TREAT AS URGENT abudllah rahaman <abu_r101@hotmail.fr>
NOTIFICATIONS OF AWARD 2007. NOTIFICATIONS OF AWARD 2007. <emilysimon@mail.md>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <julylottery2@yahoo.co.jp>
DR.FARID ABDUL./URGENT BUSINESS PROPOSAL. Farid Abdul <faridabdul6@hotmail.fr>
YOUR E-MAIL HAS WON susan henk <susan_henk560@hotmail.com>
TREAT AS VERY URGENT,Swissair crashed into the Atlantic off ... frank powell <frank_powell41@hotmail.com>
From: John Bowman. John Bowman <bowman_box7@hotmail.com>
URGENT BEN DAVID <b_david449677@yahoo.co.jp>
Contact my secretary for your compensation fund of $1.2 Mill... "mail_infor_8883@terra.es" <mail_infor_8883@terra.es>
Urgent reply(from joseph dunn) joseph dunn <area11-0branchauditor@hotmail.co.uk>
TREAT AS VERY URGENT,Swissair crashed into the Atlantic off ... frank powell <frank_powell00038@hotmail.com>
Permission to remit US$12 million into your company or priva... Jimmy Tambo <jimmytambo0005@hotmail.com>
Your payment Update "DR. GREG ADAMU"<gregadamu43@myway.com>
URGENT RESPOND RECONFIRM YOUR INFORMATION AND USE THE INFORM... diplomatic deliveryingcompany <diplomatic_deliverying_company@yahoo.fr>
URGENT K A <atoapam01@yahoo.com>
God bless you julia idoh <idoh_julia01@hotmail.fr>
**Congratulations!!!You are a winner* Europe Lottery <eu_ropemi04@hotmail.com>
Contract Fund Transfer. <drgeorge_wilson02@yahoo.co.jp>
From Marvelous & Mercy. "Marvellous / Mercy. Steve." <mmercys23@hotmail.fr>
From:Evangelist Lindy Mike(Widow). Evangelist Lindy Mike <e_lindymike216@hotmail.com>
Information For You. "Engr. Rico Savage" <ricosavage002@hotmail.com>
(**************ONLINE PART TIME JOB OFFER)******************... "keveenstores1@terra.es" <keveenstores1@terra.es>
EU online Award Program! Congratulations !! "Mrs Renie Schenkus." <schenis1974@aim.com>
GOD BLESS YOU "Mrs Mary Mulla"<mmmmmm3@myway.com>
Information For You. "Engr. Rico Savage" <ricosavage009@hotmail.com>
To claim your ready prize contact Email : eurofinancia_sa@ya... "opentarticipate@terra.es" <opentarticipate@terra.es>
RE: ON BEHALF OF MR MARTIN OLDS FAMILY, PLEASE READ AND GET ... "DAVID OLDS" <mrdavidolds2@yahoo.com.hk>
Let Us Do This Frank Moyo <f_moyo12@hotmail.com>
From Marvelous & Mercy. "Marvellous / Mercy Steve." <mmercys26@hotmail.fr>
please help me BELINDA AKAMOS <belindaakamos6@hotmail.com>
IMPORTANT solange bangura <solangebangura_210@yahoo.fr>
First National Bank JOHNAS JOHNAS <johnas_2006_sh@hotmail.com>
URGENT..(A MATTER OF TRUST)!! webinfos@mchsi.com (Mrs. Ifeoma Kalu)
!!!CONGRATULATION!!! NATIONAL LOTTERY BF <thenatll0t06@hotmail.fr>
From Jean Martins jean martins <jeanmartins0123@yahoo.com>
FROM WILLIAMS williams loveth <wiiliams_loveth7@hotmail.fr>
Greetings From Miss Telma Chuks telma chuks <telmachuks_04@yahoo.ca>
Urgent Attention Needed. "Dr. Ibrahim Quattara." <i_quattarraci03@yahoo.co.jp>
YOUR E-MAIL HAS WON susan henk <susan_henk566@hotmail.com>
CONFIRM YOUR BANK ACCOUNT Henry Nelson <henry_nelson433@hotmail.com>
Your payment Update "DR. GREG"<gregadamu42@myway.com>
CONTAT MR OKWUENU MY SECRETARY. jo odi <johnodi17@hotmail.fr>
YOUR URGENT REPLY IS NEEEDED!!!!!!!!!!!!!!! "infocenter12@terra.es" <infocenter12@terra.es>
Message From Mrs. Sandra Collins & Son . sandra collins <s_collinsci08@yahoo.co.jp>
CONFIDENTIAL PROPOSAL FROM umar bell <umar_bell000137@hotmail.com>
I NEED YOUR HELP <mary_bb003@yahoo.co.jp>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha20102034@yahoo.co.jp>
Dear beloved one in christ katrina valdez <kat_valdeze4@hotmail.fr>
Dear beloved one in christ katrina valdez <kat_valdeze8@hotmail.fr>
ATTENTION NEEDED Mrs Ruth Peacock <mrsruthp.02@hotmail.com>
FROM WILLIAMS williams loveth <williams_loveth9@hotmail.fr>
ATTENTION kenny martin <kenmartg19@yahoo.co.uk>
(no subject) "Ms Rose" <lottomailjackpt@yahoo.com.hk>
Dear kelvin onya <k_onya151@hotmail.fr>
Dear kelvin onya <k_onya152@hotmail.fr>
CHASE SECURITY & TRUST COMPANY {C.S.T.C} Payment Committee <p_committee17@hotmail.com>
FROM : Kate Favour kate favour kamara <kateforme_1@yahoo.fr>
CONTACT GLOBAL DIPLOMATIC COURIER COMPANY "SCOTT AUKES" <scottaukes@btconnect.com>
JEANNE marie jeanne <marie_jeanne10002@yahoo.co.in>
CONTACT HIM AND GET YOUR DRAFT "Danchua Usman" <danchua.usman@mexico.com>
FROM THE DISK OF MICROSOFT TEAM ........................YOUR... bruce smilt <agentmicrosoft_claims2007@yahoo.co.uk>
CAN I TRUST YOU? Al Fayed Muda <alfayedmuda@yahoo.es >
From john moka john moka <j_moka823@hotmail.fr>
Attn Please, joel thomson <joelthomson390@hotmail.com>
MARY COLLINS JONES mary collins <marycollins084@hotmail.com>
Immediate Response Karl Brader <kk_brader0067@hotmail.com>
I NEED YOUR TRUST. frank wilson <frank_w_23@hotmail.fr>
contact my secretary david okoye <davidokoye14710@hotmail.fr>
Hello Sir, williams adam <w_a_111@yahoo.co.in>
RE:YOUR PAYMENT NOTIFICATION. "atm021@terra.es" <atm021@terra.es>
FROM BAR THOMAS MALCOLM (DID YOU RECEIVED MY MAIL???) thomas malcolm <ba_thomas_malcolmesq36@hotmail.co.uk>
YOUR URGENT ASSISTANCE IS HIGHLY NEEDED. CHRIS DEDE <chrisdedex06@yahoo.com>
hello jude Peters <judeptr024@yahoo.com>
From The Desk Of Mr.Jonas Robert Urgent Reply Pls jo_robort jo_robort <jo_robort93@hotmail.com>
LOOKING FORWARD TO HEAR FROM YOU aamina ouadrago <aamina_018@hotmail.fr>
URGENT AND CONFIDENTIAL kadiyatu derah <kadiyatudera2@hotmail.fr>
URGENT AND CONFIDENTIAL kadiyatu derrah <kadiyatuderra1@hotmail.fr>
How are you onukaba adinoyi <onukaba6@hotmail.com>
Business Proposal "Ali James" <jamesali-0035@hotmail.com>
FROM John Crick Investment Consultant John Crick <johncrick01@hotmail.com>
URGENT AND CONFIDENTIAL kadiyatu derah <kadiyatudera3@hotmail.fr>
FROM THE DESK OF DR IBRAHIM MUSA ibrahim musa <ibrahimmusa70@hotmail.fr>
HOLOCAUST FUNDS curt gastegyer <curtgaste@yahoo.com>
From Jean Arizapa Johnson jean arizapa johnson <jean_arizapap4@hotmail.fr>
From Mrs Nenita Villaran. nenita villaran <n_vlrn@yahoo.fr>
PERSONAL MESSAGE "WILLS-CHAMBERS $ ASSOCIATE"<willschambers3@myway.com>
FINANCEMENT (FINANCING) CABINET FINANCE <cabinetfinance2010expertise59@hotmail.fr>
CONTACT HIM NOW paulline nna <paullinenna11@hotmail.fr>
FROM DR. FRANK IKE "Dr.Frank Ike frank" <frank12@anpmall.net>
OFFICE OF THE PAYMASTER GENERAL "MR. SADIQ ALMAN"<sadiqatmcardpayment1@myway.com>
You are among the lucky winners!!! Macau promotions <macaucasino2000@yahoo.co.uk>
RE: SOLUTION TO YOUR CONTRACT PAYMENT mussa bello <mss_bello@hotmail.com>
URGENT RESPONSE NEEDED Sergeant Wahid <service@snapfish.com>
FROM MR DAVID OLDS "fromdavidolds@terra.es" <fromdavidolds@terra.es>
(FROM PRINCESS NAFI) princess nafi <princess_nafi33@hotmail.com>
From The Desk of Regional Manager stephen mensah <m.stephen011@hotmail.com>
Attention:Honourable Contractor,Claim Your Payment Now. "lisaaitken.co.uk" <lisa@lisaaitken.co.uk>
CONGRATULATIONS! FOR BEING OUR LUCKY WINNER IN AUGUST YAHOO INTERNET LOTTERY <alfredanderson31@hotmail.co.uk>
URGENT REPLY IS NEEDED PLEASE. eshan duha <eshan_duha67@hotmail.fr>
ASSIST ME(PERSONAL) "Mr Cheung Pui"<pui_ch31@myway.com>
***JOB OFFER AVAILABLE***Apply Within ponykellygroupltd001@gmail.com
CONFIDENTIAL!!! david seketa <drdavidseketa137@hotmail.com>
(no subject) "michael fan chang" <michaelfan09@excite.com>
Claim Your Winnings "www.lotto.nl" <playslottosend1@aim.com>
Minimode... Job Offer. "minimoderep008@terra.es" <minimoderep008@terra.es>
CONFIDENTIAL!!! david seketa <drdavidseketa109@hotmail.com>
Private mail "jawad mutaa" <jawad_mutaa05wnt@myway.com>
Contact your Paying Bank "EURO MILLION LOTTERY " <euromillioninttijyy@winning.com>
Kindly, Assist In This Regard "Mr. Joshua Mbote !" <ghanapetroleum02@hotmail.com>
From Billy. Billy Bangura <v37billy@hotmail.com>
RE:Your Respond. abade daniel <abadebarr2007@yahoo.co.in>
Trust/Confidential proposal musano menseh <musano24@hotmail.fr>
PLEASE CONTACT ME!!!!! walter mbense <drmbense30@hotmail.com>
=?iso-8859-1?Q?CONTACT=20HIM=20NOW=20FOR=20YOUR=20COMPENSATI... mr_dons7@zipmail.com.br
Re Good Day, "Mr Martins Gomez" <martin_gomez_uk1@yahoo.co.uk>
Dear Friend "=?iso-8859-1?q?Zainab=20Aku?=" <xxholdings003@orangemail.es>
YOUR URGENT ATTENTION Festus Udoh <festusudoh02@hotmail.com>
OFFICIAL PRIZE NOTIFICATION British Online Lottery International <britlotonlin01@hotmail.com>
**VOLKSWAGEN AUTO - MOBILE PROMOTIONAL AWARD NOTIFICATION** "VOLKSWAGEN AUTOMOBILE PROMOTIONS VOLKSWAGEN AUTOMOBILE PROMOTIONS" <vrm04007@hotmail.com>
FROM:Nawal Kareem nawal kareem <kamnawal1987@hotmail.fr>
CONGRATULATION!! YAHOO LOTTERY RESULT. terresa allan <uk_nat_lot31@hotmail.com>
=?iso-8859-1?Q?YOU_HAVE_WON_GBP_=A31,000,000.00_?= =?iso-8859-1?Q?YOU_HAVE_WON_GBP_=A31
WINNING NOTIFICATION Well Paulson <marvinzo65@hotmail.com>
Dear From Marry John, marry john <marry_john686@yahoo.com>
CHARIYT HELP, FLUE CAREW <fluecarew1975@yahoo.es>
FROM DR MRS MARY WILLIAMS Dr Mrs Mary Williams <mrs_mary_williams10@hotmail.com>
=?iso-8859-1?Q?WINNING=20NOTIFICATION=202007?= mrslaurenta@zipmail.com.br
WITH FULL OF JOY AT THE LAST vivian kaba <vivian_kaba2005@yahoo.co.uk>
From:Vivian Nana <vivian_n120001@yahoo.co.jp>
From Mrs Catherine Silla <mrscathine1@yahoo.co.jp>
From Mrs Catherine Silla <mrscathine3@yahoo.co.jp>
READ THIS: MANCHESTER UNITED AWARD NOTIFICATION Rose Adams <rose_adams.41@hotmail.com>
Email Prize Award 2007 : "loteriaaprom@terra.es" <loteriaaprom@terra.es>
International Football Associations Board [IFAB] "LOTTERY PROGRAM" <winnerlottery@smartnet.mu>
DONATION. "Mrs.Angela William" <mrsangelawilliam2@yahoo.com>
INHERITANCE CLAIM FUND. "Barr. Steve Nwa" <barrsteve2242411@yahoo.co.jp>
CONGRATULATION YOU ARE A WINNER justin ada <advocatjustinecn1@yahoo.com>
MAY THE GOOD LORD BE WITH YOU sisterelisbeth michael <sisterelisbeth011@yahoo.com>
YAHOO! LOTTERY WINNING NOTIFICATION!! Yahoo!!Int'l Lottery Org <mrstinaaki27@hotmail.com>
{Disarmed} YAHOO AWARD WINNING 2007 ELECTRONIC INFO <electronicinfo_2007@yahoo.co.uk>
Remember to state your winning information "EURO MILLION LOTTERY " <euromillionintzoane@winning.com>
CONGRATULATION!!! "info-_million@terra.es" <info-_million@terra.es>
CONTACT THE PAYING BANK FOR YOUR WINNING FUNDS. "Mr. Kelly Wolferson" <mrkellywofersonbtl@yahoo.co.uk>
Hello Sir, johnson williams <info_a_5@yahoo.co.in>
PERSONAL MESSAGE "WILLS-CHAMBERS $ ASSOCIATE" <willschambers3@myway.com>
CONGRATULATIONS!!! YOU HAVE BEEN CLEARED...CONTACT ICC FOR D... JAMES TERRY <sir_jamesterry@hotmail.com>
YOUR PRODUCTS ARE NEEDED PUBLIC PROCUREMENT BOARD GOVERNMENT OF GHANA
<ppbghana_gov_gh11@hotmail.com>
OFFICIAL MAIL GOOD DAY <uddus511@hotmail.com>
THANKS FOR YOUR URGENT RESPONSE williams odili fidelis <williams_fidelis@o2.pl>
CONFIDENTIAL PLEASE READ patrick chan <pchan44chan4431@hotmail.com>
CONTACT COURIER FOR DELIVERY OF WINNINGS THE NATIONAL LOTTERY <paydept88@yahoo.com.hk>
WINNER'S CLAIM VERIFICATION. "Edward Yorkshire (Claims Department)" <agent_edwardyorkshire@yahoo.co.uk>
From Mr. Ahmed Dangote Ahmed Dangote <a1000dan1@hotmail.com>
URGENT ATTENTION FROM ANDREA MORRIS ANDREA MORRIS <and.morris14@hotmail.com>
From Edy and Lora. edy gary <edy_gary23@hotmail.fr>
Dear friend mohammad musa <sr_mu6@hotmail.com>
FROM ALICE ALFRED, alice alfred <alice_4alfred@yahoo.com>
My dearest in Christ, fatima iyesa <u.iyesa32@hotmail.com>
CONGRATULATIONS!!! south_lotto_2010@yahoo.com
ALLUVAIL GOLD for sale. kwarteng kuffour <kwarteng16000@yahoo.ca>
ATTENTION:GET BACK TO ME SOONEST Hary Johnson <foreign_remittance_department007@yahoo.se>
I NEED YOUR HELP "Johnson Edward" <realcampooffice@aim.com>
INVESTMENT PARTNERSHIP. denis@dngobe5.orangehome.co.uk
Mr. Nigel Morgan. Mr.Nigel Morgan. <mrnigel_morgan@hotmail.com>
VALUED ATTENTION hameed udu <hameed_udu00067@hotmail.com>
Guillermo Cortillo "guillermo.h.c@terra.es" <guillermo.h.c@terra.es>
Email Sent From Mrs Gloria Pelaez. "Mrs Gloria Pelaez" <gg44christ4@net.hr>
Attn: Urgent Next of kin needed, INFO OFFICE <ltbj0012@hotmail.com>
VALUED ATTENTION hameed udu <hameed_udu00080@hotmail.com>
Payment Notification Dr Christopher Bandazy <christophericb3@hotmail.com>
VALUED ATTENTION hameed udu <hameed_udu00098@hotmail.com>
URGENT REPLY. "woojona" <economyjowo@myway.com>
Please urgent assistance needed from Mrs Mary Jocie,,,, mary jocie <mrs-maryjocie2@hotmail.fr>
From Vivian Prince vivian prince <vivianaprince25@hotmail.fr>
Attention Baig Hussain <baighussain01@hotmail.com>
Re: CONGRATULATIONS. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
Asante "asantewilliams1@terra.es" <asantewilliams1@terra.es>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "MR SADIQ ALMAN"<atm_1209@myway.com>
From: Miss Mary Camara. mary camara <ccmary24@yahoo.com>
From Mr. Tan Wong. (Business Proposal) "MR. TAN WONG" <twang_wong1@yahoo.com.hk>
With Due Respect ali ibrahim <ali-ibrahimo19@hotmail.fr>
From Mr Eric Kamara eric kamara <kamara-erick100@hotmail.fr>
From Vivian Prince vivian prince <vivianaprince39@hotmail.fr>
Lieber Freund, Trust Funds <trustfunds_7776667@web.de>
In Confidence. Alex Tucker <alextucker04@hotmail.fr>
I WILL HANG MYSELF & DIE. ASTEL BRANO <helpme_branoastel@yahoo.com>
Dearest in Christ, Elina Robert <elinarobertt1@yahoo.fr>
VERY IMPORTANT NOTIFICATION Info Mail <Info.Mail@web.de>
Yahoo -Towards Your Winning yah_awards@hotmail.com
CONGRATULATIONS!!! south_lotto_20102@yahoo.com
URGENT MAIL FROM KINGSLEY "KINGSLEY LAMPTY" <doriskingsley@ozu.es>
STRICTLY CONFIDENTIAL john omar <omar-familyza9@hotmail.com>
PLEASE YOUR ASSISTANCE "MR SULIMAN HASSOUN" <suliman_hassoun110@yahoo.com>
Dear sir/madam Danielle Taylor <damseltaylor605@yahoo.com.tr>
STRICTLY CONFIDENTIAL john omar <omar-familyza14@hotmail.com>
Notification 2007 <lottery_award200769@yahoo.es>
Confirmation of your jackpot.! "Winner" <gregoryduff04@hotmail.com>
ONLINE CYBER PROMO AWARD WINNER Alman Sadiq <service@snapfish.com>
YOU WON!! NATIONAL LOTTERY UK SERVICE <sjone_serena@sify.com>
234 entries -- last updated: 2007-08-20 02:02 UTC
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