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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.
(spam) 2007 IRISH WINNER Universal Mail <common@netcabo.pt>
CONGRATULATIONS!! "toyotajp@terra.es" <toyotajp@terra.es>
NOTIFICATION FOR CACH AID. "Association of European Charity Foundations." <info@cfd.com>
MICROSOFT AWARD TEAM info.web21@comcast.net (info.web)
URGENT ATTENTION NEEDED "Thomas Mashaba" <mashabafamily2@gmail.com>
reply "donaldogbe" <donaldogbe@emailicon.net>
Fondazione Di Vittorio Universal Programme Donation Grants(L... "Executive Secretary. Fondazion Di Vittorio, ITALY." <fondazione.secretarydept@yahoo.com.hk>
Assalam malakom "Abdullah Gh Al-qassab" <abdullah_gal@yahoo.es>
NOTIFICATION FOR CASH AID. "Association Of European Charity Foundations." <info@cfd.com>
RE FORM JOHNSON OSITA URGENT johnson <johnson_o08@hotmail.fr>
WINNING NOTIFICATION Uk National Lottery<fiduciaryagentdrharryraymond@gmail.com>
GOOD DAY williams addo <charlesaddo78@hotmail.com>
Verification form "Uk National Lottery" <fiduciaryagentdrharryraymond@gmail.com>
Send your contact details if you are interested =?iso-8859-1?q?ZAINAB=20ABACHA?= <zaiabacha3030@yahoo.es>
I & MY SON WE SEEKEN FOR YOUR HELP "Mrs Mariam Abdul Hakam" <abdulhakam_mariam@yahoo.com>
GOOD DAY williams Addo <charlesaddo77@hotmail.com>
WINNING NOTIFICATION LETTER "Mrs. Jennifer Smith" <mrsjensmith75@hotmail.co.uk>
GOOD DAY Mr Andrew Kwame <andrew-kwame19@hotmail.com>
From Miss Fatia Khalil fatia khalil <famokh7@hotmail.fr>
FROM JOSHUA WILLIAMS. joshua williams <joshuawilliams8800@hotmail.com>
PLEASE HELP ME FROM JOY SMITH <joy_smith0036@yahoo.co.jp>
From Miss Maryanne Monga <maryannemonga002000@yahoo.co.jp>
From Miss Fatia Khalil fatia mona khalil <famokh9@hotmail.fr>
=?iso-8859-1?Q?Dear=20Beloved=20In=20Christ=2C?= mrscaroline1@zipmail.com.br
dearest beloved in Christ Jesus "rev,kate pete" <rev.katepete@yahoo.com>
Capt Scott "Captain Scott Duke" <capatinscott121@yahoo.com>
YAHOO! MSN GLOBAL PRIZE AWARD!! YOU HAVE WON! gordon brown <gordonbrownson@hotmail.com>
From Mike Kone To You, mike kone <mike_kone123@hotmail.fr>
Introduction idimike2008@yahoo.co.uk
FREELOTTO WINNING ALERT.....Congratulations "Sweeptakes Online Lottery" <sweeptakeslotto3@btconnect.com>
Legitimate Arrangement Haruna Saleh Kazim <haruna_saleh4@hotmail.com>
IT'S ME FRANKER miss_franker welton <miss_franker_welton23@hotmail.com>
From:Maddam Alice alice luchy <luchy_a3@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL yusuf ali <yusuf_ali57@hotmail.fr>
I CRAVE YOUR INDULGENCE "BARRISTER JAMES" <jdon8@design.org.il>
Dear Wouters, Mr Mubarak Ghassan <mr_mg10@yahoo.com>
Mrs.Elizabeth elizbeth_kabila <elizbeth_kab505@yahoo.co.jp>
Discovery frank uka <frank_1uka@yahoo.fr>
Re:urgent assistance jeanette <jeanette_samela@yahoo.fr>
IMMEDIATE PAYMENT NOTIFICATION WILSON NORMAN <wilsonnorman2007@hotmail.com>
Business Mail from Andrew Jumah. "Andrew Juma" <andrewjuma1@3darenanet.com>
URGENTLY NEEDED traore musa <traore_musa216@hotmail.fr>
PLEASE HELP ME john soro <john52mangou@yahoo.fr>
PLEASE REPLY BACK REV FATHER LOUIS <revlouis@hotmail.com>
Asalammualaikum Warahmatullah From Hassan Mohamed and Sister... "URGENT FROM HASSAN MOAHMED." <hassanandsarah3@yahoo.com>
Read royalcourt@mchsi.com (ROYAL SULTANATE OF NORTH BORNEO)
Your Urgent Reply(Business Transaction) adams morenike <adams.mm00@hotmail.com>
GOOD DAY!!! Barrister Matthew Baker <matt-b-1@hotmail.co.uk>
From Mrs.Gift Anny Gift Anny <gift_17@hotmail.fr>
URGENT Prof Raphel Karl <prof_raphelkarl@yahoo.com>
Salam alaikum. Urgent response. "Abdul-Awwal Sabur." <abdulawwal_sabur@excite.com>
From Philip Ajayi (Urgent / Important) Philip Ajayi <philipajayi30@hotmail.com>
Wouters Family Estate. frank ala <frank_ala4@hotmail.com>
(no subject) abdulawwal_sabur@excite.com
RE UGENT anna_4tibajuka tibajuka <anna_4tibajuka@yahoo.co.uk>
Your Email Won The Prize! <caecilialloyd1@yahoo.co.jp>
URGENT ATTENTION FROM MR. DAVID OLDS David Olds <oldsd63@hotmail.com>
PLEASE, YOUR URGENT ASSISTANCE IS NEEDED Sylvester Kumalo <sylvesterkumalo45@hotmail.com>
URGENTLY NEEDED FOR A PART TIME JOB.. Wilson Kriskovsky <wilsonkriskovskyindustrial@yahoo.com>
From;Capt.Scott "Capt.Scott Duke" <capt_dukescott13@hotmail.com>
From;Scott "Capt.Scott Duke" <capt_dukescott16@hotmail.com>
PLS READ CONFIDENCAILLY sill collins <sillcollins61@hotmail.com>
A CRY FOR HELP, "mrs gail whisky" <mrsgailwhisky18@hotmail.fr>
Congratulations You Are A Winner. "Lotto.Nl" <infofrieslandnl@aol.com>
From Mrs Mable Kabila. Mabel Kabila <mabel_kabila2002@yahoo.co.jp>
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION" caf safa <cafsafa2010za@hotmail.com>
DEAR LOVELY ONE rosa ndire <rosa_ndire101@yahoo.fr>
CONTRACTOR SERVICES NEEDED URGENTLY =?iso-8859-1?q?Senator=20Wada=20Tawar?= <sen.wada22@yahoo.it>
{Disarmed} CLAIMS OPTIONS:Batch: 074/05/ZY369 (CASINO UK NAT... CLAIMS UNIT OFFICE <casinoclaimsunit@yahoo.co.uk>
GET BACK TO ME URGENTLY goodluck morgan <goodluckmorgan_16@yahoo.co.in>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= jean_beal05@zipmail.com.br
DEAR ONE, lilian barry <lilian_barry79@yahoo.co.jp>
=?iso-8859-1?Q?Confidential=20Business=20Proposal?= drcelsoribeiro1@zipmail.com.br
From Owena Bank ltd =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_utt14@yahoo.fr>
PART TIME JOB OFFER URGENT RESPONES SYFER TECHNOLOGY LIMITED <info@syfer.com>
Dear Friend. al yusuf <yusufl40@hotmail.com>
Hello brucej0052@comcast.net
***CONGRATULATIONS*** EURO MILLION LOTTERY PROMO <jolenjones08@hotmail.com>
Consider It Urgent From Mrs Farah Al-Hashemi "MRS FARAH AL-HASHEMI" <mrsfarah7@yahoo.com>
DO WE NEGOTIATE ? Maxwell Vivian <maxwellvivian7@hotmail.com>
YOUR ATM CARD United Bank for Africa <revbenson2@hotmail.com>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION ... "rose" <lottomailjackpot@yahoo.com.hk>
HI Welman Coker <welman_coka_14@hotmail.com>
Your email address has won UK Lottery Organization <llknbhngv_hhgtfd@yahoo.co.jp>
BONJOUR. "Mme Ruth Anny." <ruth20anny@hotmail.fr>
Your email address has won UK Lottery Organization <jujalllwinoinffo@yahoo.co.jp>
More Information Schafthausen Lotterien <schafthausenoffice@yahoo.co.uk>
ASSIST NEEDED HASSAN IBRAHIM <hassan_ibrahim009@yahoo.com>
Results Yahoo! Lottery lottery uk <uklottt12@hotmail.co.uk>
FROM MRS CLARA MUKO . Mrs Clara Muko <clar_muk04@hotmail.fr>
PAYMENT NOTIFICATION "Prof. Charles Chukwuma Soludo" <honouralbe_gov5@hotmail.com>
RE: Results Yahoo! Lottery lottery uk <uklottt19@hotmail.co.uk>
Results Yahoo! Lottery lottery uk <uklottt15@hotmail.co.uk>
Kind Attn.Sir/Madam,pls.urgently confirm this mail ken zma <ken1113@hotmail.co.uk>
From Miss Marie Ahmed MARIE AHMED <v98980055@hotmail.com>
Results Yahoo! Lottery lottery uk <uklottt13@hotmail.co.uk>
CONFIDENTIAL PROPOSAL haji bidu <haji_bidu39@hotmail.fr>
BUSINESS PARTNERSHIP "Mr. J. Doma"<jd20005@myway.com>
From: Mrs Serah Ike serah ike2244 <serahike2244@hotmail.com>
My dearest in Christ, fatima iyesa <i.iyesa0@hotmail.com>
Your Email Won The Prize! <caecilialloyd@yahoo.co.id>
My dearest in Christ, fatima iyesa <i.iyesa11@hotmail.com>
My Pleasure "Mr. David Richard" <davidinfo500@yahoo.com.hk>
CALVARY GREETINGS FROM MRS ALICE MILAN alice milan <alice_milan206@yahoo.ca>
CONGRATULATIONS!! TTOYOTA PROMO <t_toy_ottajp9@hotmail.com>
CONFIDENTIAL PROPOSAL FROM IBRU KUMAR. mr kumar <mr_kumar18@hotmail.com>
Urgent & Confidential =?iso-8859-1?q?Kennedy=20Williams?= <kennedywilliams3333@yahoo.co.uk>
ATTENTION FOR YOU "MRS.SUZANA NUHAN VAYE"<directtom@myway.com>
BRAIN WILLIAMS & ASSOCIATE (NOTARY PUBLIC) "Barr. Brain Williams."<fct12@myway.com>
CLAIM YOUR PRIZE james bode <jamesbode1@web.de>
Email Lott Award "notification dept" <notification.d3@gmail.com>
HELP CHRISTOPHER NGWENYA <chris_ng15@hotmail.co.uk>
YOU HAVE WON THE SUM OF US $1,950,000.00 lotto board <l_board13@hotmail.com>
Email Lott Award "notification dept" <notification.d2@gmail.com>
DEAREST ONE, salige meredith <salige12@yahoo.co.jp>
CONGRATULATIONS...................... UK HEAD OFFICE <je_naha40@hotmail.com>
From Useni Muhamed Useni Muhamed <umpm13@hotmail.com>
From:Mr. Morris Smith. mr morris <mrmorris_smith013@hotmail.com>
URGENT ATTENTION Patrick Bello <patrickbello50@hotmail.com>
CONGRATULATION!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationaldepty@yahoo.de>
JOB VACANCY. "MR SAMATHAN SAMUEL." <samathansamuel@yahoo.co.uk>
CONTACT ME IMMEDIATELY. Mr Mark Robert <mark_robert11@hotmail.fr>
Contact Delivery Team (delivery_officer@scarletuk.net) Mr Allen Maxwell <claimsagent_exite_mywaylottery01@yahoo.ie>
FILL THIS FORM AND TURN IN Bill Wood <bill_wood_07@yahoo.com>
Thanks for your contact "Trevor Allan" <trevorallan@gala.net>
DETAILS OF URGENT BUSINESS PROPOSAL Dr James Elumelu <drjameselumelu00@yahoo.com>
URGENT REPLY NEEDED rita williams <mrsritawilliams1004@hotmail.com>
NOTIFICATION. Euromillion loteria Espanol Award 2007. <emilysimon@mail.md>
Is me your Friend. Gideon Azuka <gideonazuka07@hotmail.com>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED. THELMA DAVIS <thelma.davis5@hotmail.com>
I SEEK YOUR ASSISTANCE ukweb2@mchsi.com (GARRY JOSEF)
Work With Me "joh kall" <kalljoh@gmail.com>
nokia winnings notification nokia coporation <nokia-connect-service9@hotmail.com>
CONTACT THE DELIVERY COMPANY FOR YOUR PACKAGE IMMEDIATELY!!!... denilson harmer <denilsonharmer23@hotmail.fr>
RE Mr Koinrega Jeffrey <koinrega50@yahoo.co.in>
FROM MRS VERONICA WILLIAMS mrs williams <veronicawilliam1@hotmail.com>
ReYour Fund Released President Kaberuka <a_db_0102@hotmail.com>
RESULTS FOR CATEGORY "B" DRAWS "Euro Millions Netherland"<mr_million2@excite.com>
I await your positive Response williams bello <supreme_chambers14@yahoo.com>
Hello From Rosemary rosemary mane <rosemary_mane91@yahoo.com>
FWD>Congratulations !!!!Congratulations !!!!Congratulations ... uk loterybrod <ukloterybrod9@hotmail.com>
FWD>Congratulations !!!!Congratulations !!!!Congratulations ... uk loterybrod <ukloterybrod8@hotmail.com>
URGENT FUNDS TRANSFER "re.david sono" <re.davidsono2006@hotmail.com>
Re HIGHLY CONFIDENTIAL john carlos <john_carloso14@yahoo.com>
YOU HAVE WON US$2,950.000.00 lotto board <l_boarda86@hotmail.com>
GOOD DAY martins akugh <martinsakugh_38@hotmail.com>
FROM MRS VERONICA WILLIAMS veronica williams <veronicawilliam13@hotmail.com>
From Jude Kaoma jude kaoma <jkaoma00105@hotmail.fr>
GENUINE ASSISTANCE NEEDED a m <an.mustafa79@hotmail.fr>
DONATION FOR THE LORD Mrs Monica Tema <mrsmontema907@hotmail.fr>
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <dono_@yahoo.com>
GREETING FROM CELINE DANKOTA <cdankota3@yahoo.co.jp>
(no subject) xiao gang <xiaogang.200080@hotmail.com>
YOUR URGENT ASSISTANCE NEENED bin muda <bin-muda103@hotmail.com>
Attention:Zuhair. DESMOND RUPERT <dro_esq04@hotmail.com>
IMPORTANT NOTICE Cherry Rings <cherryringsclaimsdep@hotmail.com>
JOB OPPURTUNITY "joseph johnson" <jjman1966@gmail.com>
ATTENTION "Mr.Jerry Eze" <abconsult2005@msn.com>
Good Day Mary Kalo <j_kalo03@yahoo.com>
eMail From Richard Ian "Mr. Ian Richard"<johndavids_1@myway.com>
Urgent Attention Please. peter john <pj_peter02@hotmail.com>
I NEED YOUR TRUST. "SONG" <songlile@yahoo.com.hk>
PLEASE TREATS US AS URGENT. john williams <johnaudiwilliams@yahoo.fr>
Donation from Mrs Genvieve Banny, to support the needy. Genevieve Banny <gennyba2006@yahoo.fr>
Good Day "george akinyele"<george_akinyele227@myway.com>
Regarding Late George Stubbs chris ike <chris_ike104@hotmail.com>
Urgent reply(from joseph dunn) joseph dunn <area70-branch_auditor@hotmail.co.uk>
FROM THE DESK OF MR. HANAN AL MAZEM. "fromthedesk776@terra.es" <fromthedesk776@terra.es>
Dearest One, <kakajacob@centrum.cz>
Yahoo! Mail announces you as one of the 25 lucky winners Tina Akira <postdesk8@hotmail.com>
From Alan Hassan <alan_hassan5@yahoo.co.jp>
From Miss Monalisa Wassah monalisa wassah <monaiinwsaii@yahoo.co.in>
OFFICIAL NOTICE!! gloinfo@mchsi.com (AUSSIE LOTTERY UK)
URGENT PLEASE Sir Larry Morgan <inlandtaxofficerevenue@yahoo.co.uk>
RESULT OF YOUR CREDIBILITY Dr Bobby Russel <drb_russel11@hotmail.co.uk>
YOU HAVE BEEN ACCREDITED FOR PAYMENT DR CARTER SAVAGE <specialclaimsoffice005@yahoo.co.uk>
=?windows-1256?Q?I_AM_URGENTLY_WAITING_FOR_YOUR_CALL_OR_EMAI... idrish hassan <idrish011@hotmail.fr>
CENTRAL BANK OF NIGERIA (CBN) ATM PAYMENT DEPARTMENT CENTER "ROBERT"<barr_robertpeters73@myway.com>
BANK OF AFRICA. (BOA) malaki ahmed <malaki_a40@hotmail.com>
CRY FOR HELP "Mr kabila & sisteraminata" <kabila_sisteraminata001@yahoo.com>
dearest johnny lewis <johnnydr2@hotmail.com>
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... ben kerry <ben_kerry002@hotmail.com>
=?iso-8859-1?Q?CAN=20I=20TRUST=20YOU=3F?= steve_henry@zipmail.com.br
FROM MR. DAVID OLDS DAVID OLDS <dav_l_26@hotmail.com>
FROM MR.AHMED SHALLAH ahmed shallah <ahmed_shallah210101010@hotmail.fr>
CONTACT THE DELIVERY COMPANY FOR YOUR FUND. alex ok <alex_ok41@hotmail.com>
Attn: Please, donald ruff <donald-ruff0140@hotmail.com>
=?iso-8859-1?Q?CAN=20I=20TRUST=20YOU=3F?= stevehenry01@zipmail.com.br
Congratulations! GLOBAL MEGA LOTTERY <glosalotery3@hotmail.co.uk>
ECOWAS/ UNITED NATIONS 2007 COMPENSATIONS PAYMENTS SCAMMED V... "ecowas_unn@terra.es" <ecowas_unn@terra.es>
My Beloved One In Christ, linda james <mrslindajames0010@hotmail.com>
Congratulations! GLOBAL MEGA LOTTERY <glosalotery5@hotmail.co.uk>
I CRAVE YOUR INDULGENCE <barristerjamesdon@yahoo.com.hk>
INTERNATIONAL LOTTERY WINNERS "Wright Jones" <wrightjones@hotmail.co.uk>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... cbn cbn <bbmrsjoycejoy38@hotmail.com>
OUR ANNUEL AWARD :YOUR EMAIL ADDRESS HAS BEEN SELECTED. sorteo@spain6.orangehome.co.uk
FREELOTTO VERIFICATION FORM FILL AND RETURN IMMEDIATELY Sir Frank Weber <sirfweber@yahoo.co.uk>
Thanks from miss Jene. <miss_jene_00@yahoo.co.jp>
WINNING NOTIFICATION Uk National Lottery <fiduciaryagentdrharryraymond@gmail.com>
Official Information euroawards4@comcast.net (EUROPEAN PRIZE AWARD)
Urgent Assistance Needed benitao6_awa awa <benitao6_awa@yahoo.com>
Attention:Friend haris velarde <haristg88@yahoo.co.uk>
Attn:Friend benson jepp <benson6_jpp@yahoo.co.uk>
REMINDER(frm christie)URGENT Dr Christana Brown <christana_100@yahoo.com>
VERIFICATION AND FUND RELEASE FORM Michael Brooks <michaelbrooks_147@yahoo.co.uk>
UK AWARD NOTIFICATION! Stella Ellis (Mrs) <megafinancesecurities_trust@yahoo.co.uk>
BUSINESS PROPOSAL .DO NOT IGNORE bukiru ata <bukiru_ata3@hotmail.fr>
PRIZE AND AWARD NOTIFICATION elizabeth walter <elizabethwalter_001@hotmail.co.uk>
209 entries -- last updated: 2007-09-05 01:10 UTC
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