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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.
MATTER OF URGENCY,NEED YOUR ASSISTANCE. james barry <jam_9barry@hotmail.com>
CITISOLUTIONS FINANCIAL, CITISOLUTIONS@fence.pobox.com, FINANCIAL@fence.pobox.com,
<guarantee_profits@hotmail.it>
CITISOLUTIONS FINANCIAL, CITISOLUTIONS@snug.pobox.com, FINANCIAL@snug.pobox.com,
<guarantee_profits@hotmail.it>
Reply today, please. Mr.Liaqat Ali. <ali.liaqat@rediffmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "SEN DAVID MARK"<y11@myway.com>
Online coordinator for Vodafone promotions Fiona Williams <fionawilliams@easymail.hu>
IMMEDIATE CASH PAYMENT PROF CHARLES SOLUDO <charless40@hotmail.com>
Conference / Invitation "Sidney Cole" <colesidney@gmail.com>
Goodday. vivian prince <missvivian0002@hotmail.fr>
YOUR CONTRIBUTION TO HUMANITY kabila reed <kabila_0reed@hotmail.com>
Personal mario makaya <mario_makaya30@hotmail.co.uk>
Am an orphan seeking for your help rebecca gross <rebecca_gross53@hotmail.fr>
United Nations Compensation Committee, nwagu mba <revnwagu4@hotmail.com>
Re: Hello dear! JY VV <jjyyvv42@hotmail.com>
JOB OFFER OPPORTUNITY!!! <DOGWOODS@fidnet.com>
YOUR SISTER IN THE LORD JESUS "Mrs Rosemary Brown "<kkkkkkk5@myway.com>
JOB OFFER OPPORTUNITY!!! BOND TRUST JEWELRIES <bondtrusthouseplc@lifetyme.zzn.com>
ATTN:WINNER Phillip Wanego <phillipwanego_0001@web.de>
Re: Hello dear! JY VV <jjyyvv46@hotmail.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE "Mr S A. Jeffrey" <st_jeff7@hotmail.fr>
Re: Hello dear! JY VV <jjyyvv47@hotmail.com>
Let me hear from you after you read this email. John England <j_england43@hotmail.com>
FROM MRS. SUSAN SHABANGU shabangu shabangu <shabangu_q2@hotmail.com>
United Nations Compensation Committee nwagu mba <revnwagu7@hotmail.com>
Hello my dear, "adjara koure" <adjara_k2006@latinmail.com>
Calvary Greetings in the Name of our lord Jesus Christ wood lee <woo1_101@hotmail.com>
=?iso-8859-1?Q?CONTACT=20IMPEX=20DELIVERY=20COMPANY=20IMMEDA... martinkume4014@zipmail.com.br
THAI INTERNET LOTTERY ORGANIZATION Mrs Tina Akira <mrsttakira43@hotmail.com>
PROPOSAL Jim Smith <jim_smith_77@yahoo.com>
FROM:AMINA HASSAN amina hassan <amina_hassan_2@yahoo.fr>
Dear Email owner, maria jose <mariajoses180@hotmail.com>
United Nations Compensation Committee rev nwagu <revnwagu11@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mariamc01@yahoo.ca>
FROM THE DESK OF MUBARAK HASSAN/VERY URGENT mubarak hassan <mu_barak_hassan159@hotmail.fr>
From madam Nenita Villaran Nenita Villaran <nvill@hotmail.fr>
Urgent reply needed tochi johnson <tochi_johnson40@hotmail.fr>
Good Day, charles chukie <charleschukie15@hotmail.com>
INVESTMENT PROJECT JDK <jkoff@di-ve.com>
ATTN:ORR j g <jgn15@hotmail.fr>
INVESTMENT joseph ayo <jjjayo06@hotmail.com>
WITH DUE RESPECT Jewel Howard Taylor <jewel_howard22@hotmail.com>
To God Be The Glory mary w. <mrs7721mary@hotmail.fr>
REQUEST FOR A SMALL JOINT VENTURE frank msika <msikaf1@hotmail.com>
FINAL NOTIFICATION infodesk50@mchsi.com (UK NATIONAL LOTTERY)
Winning number...................ECW09788 FONDAZIONE AND ECOWAS DONATIONS 2007 <ecowasdonations2007@yahoo.com>
From Miss. Faith Wember faith wember <faith_66wember@yahoo.fr>
Good Day, marymartinse marymartinse <marymartinse@yahoo.com>
=?iso-8859-1?Q?BUSINESS=20=20=20=20PROPOSAL?= yakubuayuba@zipmail.com.br
CONTACT THE FIDUCIARY AGENT powerballonlinepromo@mchsi.com (POWERBALL INTERNATIONAL LOTTERY INC.(powerball_infodesk@yahoo.co.uk))
CONGRATULATIONS! YOU WON $420,000.00! lot draw <lot_draw0015@hotmail.fr>
TOP URGENT moli moli <molhh17@yahoo.com>
AWARD WINNING NOTIFICATION!!! info0acq@web.de
RE:YOUR PAYMENT NOTIFICATION "info.111@terra.es" <info.111@terra.es>
From Mr. Harry Kwame harry kwame <harry_kw21@hotmail.fr>
09th OCTOBER CAMPO EDITION PROGRAM. award info <award.info.inc1@web.de>
THAI INTERNET LOTTERY ORGANIZATION Mrs Tina Akira <mrsttakira21@hotmail.com>
European Prize Award !!! "European Prize Award Department" <info_lottoclaim@yahoo.com.hk>
Attention Dear, mark louis <mark_louis_3@hotmail.co.uk>
Business Proposal Larry Musa <investment87@hotmail.co.uk>
THAI INTERNET LOTTERY ORGANIZATION MRS TINA AKIRA <akira___38@hotmail.com>
Please read and reply. amy konan <amykonan2050@yahoo.fr>
YOUR URGENT ATTENTION "infocbnmail1@terra.es" <infocbnmail1@terra.es>
EUROMILLONES AWARD 2007 Mrs.Finela Transofa <euromillion@millione.com>
Looking forward to your response. malick camara <ca304011@hotmail.fr>
MY BELOVED IN CHRIST. DR AHMAD JASSIM <jassimoha82@hotmail.com>
RE MR GOOD LUCK DANIEL <mrgoodluckdaniel24@hotmail.com>
YOU WON "prizeawardbv" <cviall@tellurian.com>
Dearest one, kone beti <betikone4@yahoo.co.jp>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "SEN DAVID MARK"<2yz@myway.com>
FROM SOLOMON & RITA JOHNSON solomon johnson <solomon_j29@hotmail.com>
FROM MRS. BETINA MBEKI mbeki betina <benmbeki26@hotmail.com>
Att; Sir From Dr. Hans Chinavch Miclechle Dr Hans Chinavch Miclechle <infodrhanschivch_m@yahoo.com>
Compensation. Mrs Sandra Austin <sans_tine323@yahoo.com>
PARTNERSHIP/CO-OPERATION NEEDED Dr Candy Williams <dr_candy72@hotmail.fr>
Greetings To You And Your Family Mrs Comfort Whisky <w_c012@hotmail.fr>
From Donald...........Please get back to me donald richmond <drpm06i@hotmail.com>
THAI INTERNET LOTTERY ORGANIZATION MRS TINA AKIRA <akira___30@hotmail.com>
THAI INTERNET LOTTERY ORGANIZATION MRS TINA AKIRA <akira___28@hotmail.com>
PLEASE HELP ME OUT sobenia amanda <sobenia_amanda32@yahoo.co.jp>
Dear Esposito,late Engr.Mathew J.Esposito Estate, Mr.Mark Anthony <barrmark227@hotmail.com>
ATTENTION NEEDED FROM MARY JOSH MARY JOSH <federal.gn058@yahoo.com>
From Owena Bank ltd. Mr Tom Bello <mrtom_tb09@hotmail.com>
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GREETING TO YOU IN THE NAME OF GOD "ANN TIMOTHY" <ann_timothy2000@yahoo.fr>
PLEASE LET US WORK TOGETHER ROBERT ALEX OFORI <arob_ofori02@yahoo.com>
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CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS? daniel chea <dchea8@yahoo.com>
FROM THE OFFICE OF MR.ANDREW WOLLY. Mallam Nuhu Ribadu <mallam.r5@hotmail.com>
CONTACT GLOBAL SPEED LIMITED COURIER COMPANY "office fileinfo" <officefileinfo31@latinmail.com>
NOTIFICATION OF REQUEST Earl Spencer <mr-earlspencer04@hotmail.com>
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URGENT AND CONFIDENTIAL "ELIZABETH COLLY" <eliz_colly@yahoo.com>
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Hello My Dear... mrs nora fernandez <mrsfernandez7@yahoo.com>
=?iso-8859-1?Q?EMAIL=20FROM=20FRED?= fred.diallo1@zipmail.com.br
RE: NEXT OF KIN TO LATE MR. ROBERT "Barrister. Steve Lawley" <mrstevelawley@aol.de>
FROM MISS ANGELIQUE AL-ARMAND alarmand angelique <angelarmand137@hotmail.fr>
FROM THE DESK OF BARRISTER AZU MIKE azu mike <barr_azu_mike84@hotmail.com>
FROM THE DESK OF DR STEVE BOATENG Steve Boateng <boateng_s3@hotmail.com>
Mr George C.Hudson next of Kin Amra Gushen <michealsogbo22@hotmail.fr>
TREAT AS URGENT Frank Boateng <fankboateng2@hotmail.com>
HIGHLY URGENT Marcel Kammer <archmarcelkammer8@hotmail.com>
BUSINESS TRANSACTION EZE ALI <ezealic13@hotmail.com>
(no subject) "MR. SCOTT WILLIAMS" <mircosoft.20007promotion@gmail.com>
HIGHLY URGENT Marcel Kammer <archmarcelkammer9@hotmail.com>
(no subject) "MRS. ARLEEN MOORE" <mircosoft.20007promotion@gmail.com>
FOUNDATION FOR BASIC RESEARCH "Fondazion Di Vittorio, ITALY" <info@fdv.net>
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CONTACT MY SECRECTARY FOR YOUR COMPASACTION Avanfe Fuchs <avanfe24@hotmail.fr>
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FOR YOUR KIND ATTENTION "strokesnhammer@terra.es" <strokesnhammer@terra.es>
Reply Asap. "Mrs Mariam Abacha." <mrs_mariam02001@hotmail.fr>
BONAZA! BONAZA!! BONAZA!!! FROM MICROSOFT AOL AWARD TEAM Microsoft AOL Award Team <microsoftaol55@netcabo.pt>
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Hi From Gloria "promise" <promise_578@hotmail.com>
Dearest One, Sandra James <sandra_7james@yahoo.com>
KIA MOTORS CAR / CASH AWARD PRIZE NOTIFICATION. "Kia Motors UK Limited" <grangell@prodigy.net.mx>
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From Miss Joy Ogeh! joy ogeh <missjogeh7@hotmail.fr>
Attetion My Friend zoba ahmed <zobaahmed04@hotmail.com>
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CONTACT GLOBAL COMPANY TRUST FOR YOUR FUND CONTACT alex agu <alex_a15gu@hotmail.fr>
ATTN:MY DEAR Mr Johnson Edem <johnson_edem09@hotmail.fr>
FROM MR DAVID ADOM Mr David <davidadom43@yahoo.co.jp>
GOOD DAY rakan kufan <kufan_23@hotmail.fr>
MISS RUTH CAMARA. Ruth Camara <r_camara15@yahoo.fr>
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JOINT INVESTMENT: Mrs Margaret Allen <mrs_margaretallen49@hotmail.com>
Hello Dear From Ben <bwilims@yahoo.co.uk>
I Need Your Response Mr Hallam Paul William <halpauwil15@hotmail.com>
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From Mr Hakilou Amudu hakilo amudu <hakilo_amudu_t6@hotmail.fr>
Urgent attention Nina Roberts <ninaroberts6@hotmail.fr>
Waiting to hear from you after reading from me Janet Augusto <madam_janet01@yahoo.com>
JOINT INVESTMENT: "MRS MARGARET ALLEN" <mrsmargaretallen1@hotmail.com>
CONGRATULATIONS YOU HAVE WON AUSTRALIAN LOTTERY SYDNEY <smithcarol43@hotmail.com>
Mr George C.Hudson next of Kin Miceal Sogbossi <michealsogbo27@hotmail.fr>
Mr.Rick Nalson Dr William James <dr_w_j0443@hotmail.com>
Owena Bank Plc =?iso-8859-1?q?tom=20bello?= <tombelloc4@yahoo.dk>
From: Halem & Larisia Kwesa Halem Kwesa <halem_kwesa96@hotmail.com>
=?iso-8859-1?Q?CONTACT=20HIM=20NOW?= baar_larry20@zipmail.com.br
Hello Michael Briggs <mccbriggs1@hotmail.com>
MRS.MARIA WILLIAMS maria williams <mrsmariawilliamsza04@hotmail.com>
CONTACT HIM NOW barr larry <barr_larry1@hotmail.fr>
From Jude Kaoma jude kaoma <jkaoma0046@hotmail.fr>
Contact my secretary. Clem Badru <clembadru017@msn.com>
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AWARD NOTIFICATION british board <lindamorgan_06@hotmail.com>
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Genuine Assistance neened jenna mustafa <jennamuf105@hotmail.fr>
READ AND GET BACK TO ME MR.TIREMA WEST <t.west0027d@hotmail.fr>
Genuine Assistance neened jenna mustafa <jennamuf109@hotmail.fr>
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FROM THE DESK OF CHUKWUMA JOHN(SAN) fed law <fedlaw0034@hotmail.com>
Hello Michael Briggs <mccbriggs6@hotmail.com>
GOOD NEW!!! "Dr.Wolfgang Crusen" <european_sweeps10207@hotmail.co.uk>
FROM: Mr.Karl Karl Hermas <hermaskarl_hermas0046@hotmail.fr>
Genuine Assistance neened jenna mustafa <jennammu@hotmail.com>
Genuine Assistance neened ju ju <ju_dith1@hotmail.com>
REPLY AS SOON AS POSSIBLE "MR.TIREMA WEST" <t.west0070d@hotmail.fr>
From The Desk Of Ali Ramath. ali ramath <ali_ramath127@hotmail.fr>
ATTENTION: MANTILLA, Earnest David <earnestdavid0@hotmail.com>
From: Halem & Larisia Kwesa Halem Kwesa <halem_kwesa94@hotmail.com>
YOUR URGENT AND IMPORTANT MESSAGE ABACHA MARIAM <mariam_abacha100andu@yahoo.com>
From Mr. Daziz Kone... Daziz Kone <dazizkone5@hotmail.fr>
=?iso-8859-1?q?Bonjour=20Tr=E8s=20cher=20?= ROMIADE GUEI <rebeca_123garang@yahoo.fr>
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very confidential with trust Mr Sam Udoka <samudoka8@hotmail.com>
Re: From Mr. Martin Bruce. "Mr. Martin Bruce" <bruce_wm02@yahoo.co.uk>
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Mr.Rick Nalson Dr William James <dr_w_j0454@hotmail.com>
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Important Enquiry Mr Kenneth David <friedodavid_1962@yahoo.com.hk>
Get Back to Me Urgently Ali Bello <ali.bello21@yahoo.co.in>
Greetings From Mrs Marian. Mr Marian Johnson <mmjjson5@hotmail.com>
From: Halem & Larisia Kwesa Halem Kwesa <halem_kwesa99@hotmail.com>
VERY URGENT PROPOSAL CALL ME private private <t_36_ud@hotmail.com>
Re: SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS... United Nation <un01038n@hotmail.com>
From: Halem & Larisia Kwesa Halem Kwesa <h_kwesa4@hotmail.com>
OFFICIAL PRIZE NOTIFICATION From The Desk Of The Notification Department <m.lloyds02@hotmail.com>
With Due Regards "Prince Jefri Bolkiah" <princejefri001@excite.com>
YOU HAVE WON THE ONLINE SWEEPSTAKE!!! "PETER DANIELS" <peterdaniels2007@btconnect.com>
DEAR TRUSTED FRIEND UNION LAW CHAMBERS <union_chambers61@hotmail.fr>
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=?iso-8859-1?q?V=F4tre=20s=9Cur=20en=20Christ?= ISABELLE KOUAKOU <isabelle_kouakou@yahoo.fr>
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GOOD DAY tom bello <tombelloemm7@hotmail.com>
Congratulation!!!Congratulation!!! winlot _dept0033 <winlot_dept0033@hotmail.com>
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INVESTMENT INQUIRY "Dr mahmoud" <dmahmoud@myway.com>
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Let Us Do This... Frank Moyo <f_moyo111@hotmail.com>
TIMELY RESPOND john koffi <koffiofficemail@yahoo.com>
****PRIVATE & CONFIDENTIAL***** DR SARA WILLIAMS <drsara06@hotmail.co.uk>
=?us-ascii?Q?LOAN=20OFFER=21?= nomexfinancialtrust <jan.xxl@seznam.cz>
TIMELY RESPOND john koffi <john29ko@hotmail.com>
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I am Dr.Dave Owen, a medical doctor. DAVE TOM <davetom8@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20HELP=20?= giskwa@seznam.cz
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Mr. Peter Makhoba peter makhoba <pmakhoba26@hotmail.com>
Apostolic Greetings. Rebecca Williams <mrsrebecca_williams14@yahoo.co.jp>
FROM JUDE KAMARA. <jude_kam5@yahoo.co.jp>
hello jane adams <mlle_jn25@yahoo.fr>
From. Emma BAMBARA, Director Private Accounts Department (SGBB) emma bambara <emmabambara99@hotmail.com>
Dear respectful One From Miss Mary Kaiou <m20isskaiou@hotmail.com>
TIMELY RESPOND john koffi <john7koffi@hotmail.com>
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KINDLY REPLY URGENT Miriam Egoukwu <miriamegoukwu_41@hotmail.fr>
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From Bar. Morris D. Vincent Esq. Morris Vincent <morris_vincent2@yahoo.co.uk>
TIMELY RESPOND john koffi <john9koffi@hotmail.com>
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Investment Proposal. "Puma Beyanka Solomon" <puma.00014@hotmail.com>
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URGENT Hong Zhanzhi <hongzhanshi@easymail.hu>
FROM:YELI DEPLO. yeli konam <yelid21@hotmail.fr>
2nd CATEGORY LOTTERY AWARD WINNING NOTIFICATION contact information <saukmoneyballslott2@hotmail.com>
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from JACOBS AJEKIGBE,I am contacting you as beneficiary next... JACOBS AJEKIGBE <jacobs_ajekigbe1957@hotmail.com>
From : Alain Lahm Alain Lahm <lahmlll50@yahoo.ca>
From Edward Junbo very urgent Edward Junbo <edward_junbo4@hotmail.fr>
OFFICIAL PRIZE NOTIFICATION From The Desk Of The Notification Department <m.lloyds04@hotmail.com>
EUROPEAN SWEEPSTAKES PROMOTION crusen wolfgang <europedraw008@hotmail.com>
FROM PETER peter etham <p-etham5@hotmail.com>
PAYMENT ON ACCRUED INTEREST OF US$3.1M JAMES IKE <jamesike666@hotmail.com>
Owena Bank Plc "=?iso-8859-1?q?Mr.=20Tom=20Bello?=" <tombellop10@yahoo.ca>
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Assalamualaikum Warahmatullahi wabarakatuh "Abdul-Fataah Fawaz" <abdulfataah_fawaz@yahoo.com>
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CAMRY AWARD 2007 JAMES COLLINS <jamescoll133@hotmail.com>
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Ms RITA CAMARA rita camara <ritac_96@hotmail.fr>
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CAMRY AWARD 2007 JAMES COLLINS <jamescoll135@hotmail.com>
URGENT AND CONFIDENTIAL joseph wise <josephwise_7@hotmail.fr>
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FROM: johnson ZUMA. z j <johzuma70@hotmail.com>
FROM MRS JESSICAL WATERMAN jessicalwaterman <jessicalwaterman33@yahoo.co.jp>
CAMRY AWARD 2007 JAMES COLLINS <jamescoll137@hotmail.com>
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CONGRATULATION/WINNING NOTIFICATION: "NATIONAL LOTTERY.COM" <afro_euro15@hotmail.fr>
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TIMELY RESPOND john koffi <john101koffi@hotmail.com>
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TO GOD BE THE GLORY Mary Williams <mrs_mary_williams93@hotmail.fr>
< < REF NO: EML/ 56-TF-8890776 (CONTACT COURIER FIRM) > > "MR PETER WOLES"<prizeprocessingagent@myway.com>
TIMELY RESPOND john koffi <john91koffi@hotmail.com>
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ATTN: Dear, EMMANUEL ABAH <barremmanuelk40@hotmail.co.uk>
from mariam Mariam Amed <mariam_amedi@yahoo.ca>
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PRIZE...........AWARD file1114@mchsi.com (TOYOTA COMPANY)
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mail...................... fund manager <fund-m1@hotmail.com>
with Regards young kwasa <young_kwasa172@hotmail.com>
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MY BELOVED mrsstella tricias <mrsstella_tricias018@yahoo.co.in>
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RE: Mr Kelly Toma Kelly Toma <kelly_to_19@hotmail.com>
Mr Kelly Toma Kelly Toma <kelly_to_18@hotmail.com>
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URGENT'' AWARD WINNING NOTIFICATION David Lemmes <eurocredito2007@xmail.net>
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391 entries -- last updated: 2007-10-11 01:31 UTC
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