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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.
I NEED RESPONSE,Swissair crashed into the Atlantic off Nova ... frank powell <frank_powell00023@hotmail.com>
Congratulations!!! You have won lotteria italia <itali_lotteria96@hotmail.com>
ATTNENTION, daniel kofi <dankofisao146@hotmail.com>
URGENT RESPONCE....... Julianah Alan Yvonne <juli_alan_4christ@yahoo.com>
From Dr.Van Azizi good day "Dr.Van Azizi" <dralazizi00@terra.es>
Business Proposal "Mr Tan Wong" <tanwong220@yahoo.com.hk>
(no subject) "mohamed" <mohamed_eku@myway.com>
GOOD DAY collins ego <collinsegokpdkldgd@hotmail.com>
Urgent Reply Please!!! =?iso-8859-1?q?sam=20peter?= <mrsampeter1234@yahoo.es>
WE AWAIT YOUR URGENT REPLY ewele ugo <eweleugo5516@hotmail.fr>
FROM MR ABRAHAM ISAAC abraham isaac <abraham_10@hotmail.fr>
From: Madam Esther Swally madam esther <madamesther62@hotmail.com>
CONTACT THE BELOW FOR THE DELVERY OF YOUR WINNING CHEQUE OFFICER CLAIMS <claimsdept552@yahoo.com.hk>
Contact my secretary for your compensation fund of $1.2 Mill... "mail_infor_8883@terra.es" <mail_infor_8883@terra.es>
25% offer! tony mashaba <tony_mashaba@hotmail.com>
CONTACT MY SECRETARY NOW FOR YOUR $800.000.00 Azizi Ahmed <barr_azz032@hotmail.fr>
From The Desk of Regional Manager "stephen03@terra.es" <stephen03@terra.es>
Regards Christ anam <anam.1agh@hotmail.com>
YOUR INFORMATION Eric Ward <authorisedclaimsagent07@yahoo.de>
Dear Beloved In The Lord. mariam hisman <mmmhisman96@hotmail.fr>
Format on Banking /// ebere david <mreberedavidtgtg7@yahoo.co.uk>
(Investment Proposal) Johnson Tanco <johnsontanco23@yahoo.com>
THANKS FOR YOUR PAST EFFORT, YOUR COMPENSATION, fadilah fahad <mrs.f.fahad050@hotmail.com>
Please For Urgent Assistance larry jaja <larry_jaja6@yahoo.co.uk>
Contact Mr.Fred Martin for Your C laims (REF NX:UKL/74-A0802... cam_webinf133@comcast.net
FROM MRS KATE ALEX . Mrs Kate Alex <mrskate-alex23@hotmail.fr>
DIVINE CHARITY FOR HUMANITY MRS SARAH PETERSON <ss.pb9@hotmail.fr>
CONGRATULATIONS. BMW AUTOMOBILE COMPANY. <bmw_claimsdeptagent1@yahoo.co.uk>
PLEASE RESPOND QUICKLY "Martha Contador" <martcontador@yahoo.it>
MERCY MISS mercy fadiga <mm_fad205@yahoo.co.jp>
Assalaam Alaikum <aishaahmed_14@yahoo.co.jp>
ELECTRONIC EMAIL ONLINE LOTTERY MR FRANK BRIGGS <mrfrankbriggs22@hotmail.com>
provide an account. Koko Patrick <k25patrick@hotmail.com>
Dearest in the Lord, lizzy paul <l_paul18@hotmail.fr>
TREAT AS URGENT. fatimata ahmed <fatimata_hmd1@yahoo.com>
From Etti Agbarandugba etti agbarandugba <etti2agbarandugba@yahoo.ca>
WINNING NOTIFICATION 24/08/2007 mega office <adamsimth43@hotmail.com>
=?iso-8859-1?Q?Congratulation=20Once=20Again=21=21=21?= refreshurlife@zipmail.com.br
Congratulations! You Have Won $850.000.00 GLOBAL MEGA LOTTERY <glolotery29@hotmail.co.uk>
WINNING NOTIFICATION 24/08/2007 adam simth <adamsimth97@hotmail.com>
PLEASE GET BACK TO ME EVA JONES <eva9jones.5@hotmail.fr>
SECRETARY FELIX AGU samuel kunji <samuelkunji@hotmail.fr>
Staatsloterij Amsterdam-Netherlands "FROM:Ms Diana Hamrock" <staatsloteinfo@aim.com>
Congratulations! Your email ID won a prize national lotto <uk_na_00_006@hotmail.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <ukkulotoorhganizationn_winning7@yahoo.co.jp>
Await Your Urgent Reply MR JYU BEN <info_jyubenwoodwork_company@yahoo.com.cn>
=?us-ascii?Q?FINAL=20NOTIFICATION=21=21=21?= =?us-ascii?Q?POWERBALL=20LOTTO=2E=20Bv?= <JosefCifka@seznam.cz>
URGENT paul peter <paulpeter1313131@yahoo.co.in>
FROM:KOFFI WILLIAMS koffi williams <koffi_willy0000022@hotmail.fr>
FROM MISS MARY KONATE mary konate <m_nate_ko@hotmail.fr>
CONGRATULATIONS YOU ARE WINNER "glo_mscorp2010@terra.es" <glo_mscorp2010@terra.es>
CONGRATULATIONS: YOU WON -X820,000 david bongo <davibon20@yahoo.com>
I HAVE CONFIDENT IN YOU. deborah hamson <deb00017hamson@yahoo.ca>
GREETING FROM NICOLIN DIDIER "nicolindidier02@yahoo.co.jp" <nicolindidier02@yahoo.co.jp>
From David Festus/Please I Need Your Help. david festus <dfestus_festus@yahoo.ca>
CONGRATULATIONS!!! Pacific Trust <remmoo2@hotmail.com>
Now contact my secretary barr dun <barrdun3@hotmail.com>
From Miss Rojalin satapathy, do read this very carefuly and ... satapathy_rojalin220 rose <satapathy_rojalin2110@yahoo.com>
Attention: beneficiary Fund ATM CARD "MRSADIQAIMAN"<info4353@myway.com>
GOODDAY MY DEAR FRIED julios mohamed <julios_m1970@yahoo.co.uk>
WINNING NOTIFICATION LETTER Walter Collins <win_report3@hotmail.com>
RE:This is your REF. NO.-LSLUK/2031/8161/07!!! alliance members <mrsvanhenk016@hotmail.com>
contact my secretary Law Green <stoneoil7@hotmail.com>
Get back Immediately Richard Okoye <richokoyerich15@hotmail.com>
Greeting To You, JUBRIL AMOS <jubril47@hotmail.fr>
MAY THE PEACE OF GOD BE WITH YOU =?iso-8859-1?q?Annet=20Maxwell?= <annett3002@yahoo.co.uk>
{Disarmed} RESULT RELEASED TODAY 24/08/07. lucy erenal <lucyarenal@web.de>
WE AWAIT YOUR URGENT REPLY ewele ugo <eweleugo5512@hotmail.fr>
I GREET YOU IN THE NAME OF GOD. Samuel m Ige <smige133@hotmail.co.uk>
DOCUMENT/INVESTMENT CONFIDENTIEL PATRICK EBOUE <p.eboue1@hotmail.com>
YOUR FUND RELEASE frankudoka Udoka <frankudoka_47e@hotmail.fr>
I am Rose Aziz, 23years "rose aziz" <rose_aziz@latinmail.com>
DR.FARID ABDUL./URGENT BUSINESS PROPOSAL. farid abdul <farid_abdul449@hotmail.com>
(Investment Proposal) Johnson Tanco <johnsontanco24@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <ukulotorhganizationn_winning910@yahoo.co.jp>
From Miss Traore Silla <silla_traore4251@yahoo.co.jp>
From Miss Sandra Bamba "sandra bamba" <sandra32bamba@latinmail.com>
GET BACK TO ME:Micheal Gallatin eric pino <eric_pino5@yahoo.com>
ASSISTANCE AND INVESTMENT!!! TAMA GRAY <tama_gray24@yahoo.de>
FROM DR FRED AZU "BEAGON OIL COMPANY" <drfred1@gainesville.com>
From Miss Maryanne Monga <maryannemonga002000@yahoo.co.jp>
From Mrs Cathine Silla <mrscathine@yahoo.co.jp>
From: Touree Emmanuel............. <touree1983@yahoo.co.jp>
Have a nice day, !! MRS.JEWEL TAYLOR <mrs.jt080@hotmail.com>
PLEASE READ AND REPLY IMMEDIATELY. dr akim <dr16akim@hotmail.com>
From Mrs Susana Guei. mrs susana guei <mrssusanaguei5a@yahoo.com>
Please reply if you are in receipt of this Email. Derek Wood <drekwood@cbsil80.com>
Donation From Sister Veronica Waterman veronica waterman2005 <v_waterman2005@hotmail.fr>
Urgent Reply Needed MrJames Nana <mrnann5@hotmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT GENERAL FRANK OLU <gfolu113@hotmail.com>
ASSALAMOU LEYKOUM "YAKUBU AND SISTER AMINATU" <yakubuandsisteraminatu14@yahoo.com>
Yahoo! Mail announces you as one of the 25 lucky winners mrs tina Akira <mrsdesk8@hotmail.com>
WINNING NOTIFICATION/ FINAL NOTICE FORTUNE <mrkluvet3@yahoo.com>
Options for the delivery of your winning cheque!!! "Ecowas Payout Office(Vittorio)" <ecowas_payout_dept01@yahoo.it>
=?iso-8859-1?Q?CONTACT=20THEM=20FOR=20YOUR=20PACKAGE?= lambertterry15@zipmail.com.br
Dearest One salma muha4 <salma_muha6@yahoo.fr>
my humble request---- david kimball <davidkimballss04@hotmail.com>
RE: CONGRATULATION!! YOU HAVE WON ONLINE CYBER LOTTERY AWARD lisa andrews <xoxangel39@hotmail.com>
I GREET YOU IN THE NAME OF GOD. Samuel m Ige <smige181@hotmail.co.uk>
EMAIL ME ASAP Patrick Chan <patrickchanm35@hotmail.com>
PLEASE HELP US micheal ansah <michealansah139@hotmail.com>
URGENT REPLY. "WORTHYS CHAMBERS"<okanumee5@myway.com>
From Walter And Sister. walter william <walterwillia.ms@msn.com>
Yahoo! Mail announces you as one of the 25 lucky winners Mrs Tina Akira <mrsdesk15@hotmail.com>
BENEFICIARY brian olsen <loopiu@hotmail.co.uk>
GOOD DAY!!!! john lambo <mr_johnlambo47@hotmail.com>
BANK OF AFRICA frank danie <frank_danie9@hotmail.com>
TREAT AS URGENT PLS harji kk <harji_kk0025@hotmail.fr>
URGENT REPLY dejan dejane <dejanjen45@hotmail.com>
FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST. dieu donne <dieuudonne55@hotmail.fr>
KINGDOM INVESTMENT "EVANGELIST MARY JONES" <evangelist_mary_jones0111@hotmail.com>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... YAHOO INTERNET LOTTERY <francisblair4_26@hotmail.co.uk>
CAN I TRUST YOU? "SGT JARVIS REEVES" <lindas@prodigy.net.mx>
PARTNERSHIP PROPOSAL ROSS DIDI <mrdidi63@hotmail.com>
Hello my good friend. BARRISTER BANCO NWABUEZE <banco_barr11@hotmail.com>
confindentional lbrahim <mantu_ibra@yahoo.co.uk>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <bensc_18@hotmail.co.uk>
FUNDS RETRIEVAL AGENT REQUIRED onlinedraw@mchsi.com (chungmetalurgicalltd@myway.com )
Read carefully.... Garry Neil <garrynl@yahoo.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <bbensc_3@hotmail.co.uk>
Urgent Confirmation Needed!!! Lucky Khumalo <khumalo500@hotmail.com>
DEAREST FRIEND edwiaccuracy3 edwiaccuracy3 <edwiaccuracy8@hotmail.fr>
=?iso-8859-1?Q?ATM=20MASTER=20CARD=20?= senator_ben16@zipmail.com.br
=?iso-8859-1?Q?Attention=2C?= ben_yaki6@zipmail.com.br
JOB OFFER resomes0900@smartmediasoftuk0.net
Re:{Spam?} URGENT DEBT MANAGEMENT AND RECOVERY <debtmangr_reongr@yahoo.com>
CONTACT: ICS COURIER SERVICE (DISPATCH OFFICER) FOR DELIVERY. "Gary Woodgate" <agentgarywoodgate003@gmail.com>
ATTN:WINNER, CLAIMS RELEASE/VERIFICATION FORM ECOWAS DONATIONS 2007 <ecowasdeliveryoffice2@yahoo.co.uk>
INVESTOR latty lattytoy <latty_toy.s.l@hotmail.com>
Your email address has won you $4.6M World Delivery Express Ltd <worldxpdelivery@yahoo.co.th>
URGENT RESPONSE FROM MAILPOST COURIER DELIVERY DEPARTMENT MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk>
Mr.Ray Umar(SAM) ray umar <rray_umar100@hotmail.com>
Urgent reply with trust kenneth_peter408 <kenneth_peter408@yahoo.com>
TEXTILE COMPANY NEEDS REPRESENTATIVE "H & S International Limited" <bryant0000@googlemail.com>
COMMISSION AGENT NEEDED URGENTLY!!! Andrew Wart <andrewxwart@hotmail.com>
DONATION Fondation De France <foster44@emsergipe.com>
Mr Gabriel, =?utf-8?q?Gabriel=20Johnson?= <zale87ujshhe@yahoo.pl>
Urgent Response "Mr. Abdullah Nasser" <abdullah_nasser12@myway.com>
URGENT fani kayode <kayode_fani@yahoo.com>
Greetings major Howard Miller <howard_miller500@hotmail.com>
Urgent Confirmation Needed!!! Lucky Khumalo <khumalo604@hotmail.com>
Mrs vivian this is very urgent vivian abu <vivian_nan17@yahoo.co.jp>
VERIFICATION FORM Mr Anthony Lens <camelotclaims_dept05@yahoo.co.uk>
Dearest beloved malik ahmed <mf.f051@hotmail.com>
Greatings to you in the name of the LORD mike ike <rev_mkeike2007@hotmail.com>
Dearest, ariana konan <ariana_konan2007@yahoo.co.in>
HELLO "ADDAYE" <addayer311@yahoo.fr>
CHECK ON THIS MAIL AND GET BACK TO ME dotu salif <dotusa70@hotmail.com>
HELLO Patrick Chan <patrickw_chan32@hotmail.com>
HELLO Patrick Chan <patrickw_chan33@hotmail.com>
Be Our Payment Representative Brown Michelle <mich_brown44@yahoo.com>
Your Email Won The Prize! <paymaster-g@hotmail.com>
HOW ARE YOU TODAY donald daniel <donald_aadaniel@hotmail.com>
CONFIDENTIAL AFFAIR. daniels zongo <daazoo15@hotmail.fr>
URGENT RESPOND IS NEEDED =?iso-8859-1?q?MR=20EDEM=20DUKE?= <mr_edemduke10@yahoo.dk>
URGENT BUSINESS!! Mr.michael Starford <michael031starford@hotmail.com>
WINNER TRANSFER OPTIONS "Dr. Smith Gonzalez" <contactoffice06@yahoo.es>
Attention: Winner, JACKLIN WILLIAMS <jac999william@hotmail.com>
From;DR NENE KOFFI nene koffi <ko21_1002@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slotteryspanish@aim.com>
please read,urgent mail. liu yan <liu232311@hotmail.com>
Re:Greetings, Dr Dave Yorke <pin_dave14@hotmail.com>
CONGRATULATIONS EUROMILLIONS INTERNATIONAL <euromillionesloteria.spain@yahoo.es>
DEAR LUCKY WINNER. George Adams <georgeadams@everymail.net>
CONTACT THE TRANSFER BANK STANDARD BASE BANK DANIEL COOKER <danielcooker_claimsoffice1@yahoo.es>
BANK OF AFRICA. (BOA) malaki ahmed <malaki_a65@hotmail.com>
Dear friend, Sgt Don Huber <sgtdonhuber04@hotmail.com>
CONTCAT THE BANK NOW "Mr. Fabio Giovanni Executive Secretary(VITTORIO FONDAZIONE)" <info_fabgiovanni@yahoo.it>
FROM THE DESK OF MR. HANAN AL MAZEM. "fromthedesk776@terra.es" <fromthedesk776@terra.es>
CHARITY DONATION FROM EVANGELIST ALFRED JOEL Alfred Joel <alfredjoel15@hotmail.com>
Reply soon Daniel Johnson Kokori <john_kokori25@hotmail.com>
From Miss Maryanne Monga Maryanne Monga <m_monga01@yahoo.fr>
Private Message::::::::::Dumlao barr isdowtete <barr_isdowtete15@hotmail.fr>
YOUR E-MAIL WON!!! ukonlineselectioncommitte@comcast.net
HELLO Patrick Chan <mr.patrick47chan@hotmail.com>
FROM ALICE ALFRED, alice alfred <alice_alfred10@yahoo.co.uk>
From: Mr. Douglas Sheneman. "Mr, Douglas Sheneman" <mrdouglas26@hotmail.co.uk>
Beloved One, Muhammad Abad Faisalabad <fmuhammadabad31@hotmail.fr>
(NFI) LETTER OF EMPLOYMENT. Janet Brian <jbrian.6@hotmail.com>
FROM THE DESK OF MR. TONY OBI, "mailmail101@terra.es" <mailmail101@terra.es>
(can i trust you)? "collin colbert"<ccole28@myway.com>
From Salim Usman Habib salim habib <salim.u28@hotmail.fr>
NOTIFICATIONS OF AWARD 2007. Euromillion loteria Espanol Award 2007. <emilysimon@mail.md>
URGENT NOTIFICATION: YOUR LUCKY DAY "Mrs. Jessica Williams" <jwilliams@luckyday.nl>
Good day koffi john <koffijohn_fg16@yahoo.com>
Hello Dear, alice lacson <lacson77884512202@hotmail.fr>
HELLO Patrick Chan <mr.patrick61chan@hotmail.com>
Hello Dear, alice lacson <alice009968254@hotmail.fr>
Assalamulakum "MRS. MARIAM" <mrsmariamaba@yahoo.fr>
Claim Notification euro million lottery <eurprize614@hotmail.com>
Confirm your World Vision Grant Mrs Sarah Green <sarahgreenbn@yahoo.com>
WORK ONLINE AT HOME PART TIME JOB brason fabric <brason_fabrics@hotmail.com>
Contact The Courier Company "Robert Kings" <uklot25005@hotmail.com>
195 entries -- last updated: 2007-08-26 20:57 UTC
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