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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 : Ms Monica Robert Robert monica120 <robert_monica120@yahoo.com>
From Miss Salam Muhammad Salam Muhammad <miss_salamm13@hotmail.fr>
From Miss Salam Muhammad Salam Muhammad <miss_salamm22@hotmail.fr>
with trust "Mr.Helmut Schneider" <peterjohnson2222@yahoo.com>
PRIZE LOTTERY RELEASE CENTRE WINNING ANNOUNCED TODAY(Contact... UK NATIONAL LOTTERY <mrsvoke_win31@hotmail.com>
Dear Friend, karl udo <u.karl7@hotmail.fr>
CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!!! southern office <southernoff93@hotmail.com>
Idris Umar Idris Umar <dieterischer@aim.com>
Ms. Hellen Desmond Momoh Mumy Hellen <hellenmumy@yahoo.com>
FROM MR.JOE KELLY "joekelly5673@terra.es" <joekelly5673@terra.es>
--Y.H.L-------CONTACT YOUR AGENT-CONGRATULATIONS!!! inter award <co-codinatorprize1@web.de>
WAITING FOR YOUR URGERT RESPONSE "Mr Arif shaikh" <shaikh_arif@mail2world.com>
DONATION FROM MRS KAROLINE JOHNSON karoline johnson <karoline_johnson_02@yahoo.com>
YOU WILL GET MORE INFORMATION. Mr.Abdul Hameed Mahmood <abmeed3@yahoo.co.uk>
GOD BLESS YOU mrs linda eze <mrslindaeze105@hotmail.com>
I greet you in the name of the Lord. alida benjamin <alida_benjamin32@yahoo.fr>
Dear ddjedjess ddjedjess <ddjedjess95@hotmail.fr>
YAHOO.COM / HOTMAIL,CONGRATULATION YOU HAVE WON Lottery Notification Award Winning <loto_a_ww6@hotmail.com>
PAYMENT NOTIFICATION. John William <senatorjohnwilliam@hotmail.com>
FROM:MRS SUSAN KASSY Mrs Susan Kssay <mrs_ssn3@yahoo.co.jp>
From Dr Charles Peterson Dr Charles Peterson <charlesp200097@hotmail.com>
USE THIS FUND TO BLESS THE POOR ANGELA WHITE <wtianaa36@hotmail.co.uk>
How are you my Friend?. <rosemary_toure1014@yahoo.co.jp>
YOUR URGENT RESPOND IS HIGHLY NEEDED!!! Earnest Roland <earnest_r141@hotmail.com>
YOUR ASSISTANCE REQUIRED URGENTLY PRINCESS MARY PAUL <pm_p130@hotmail.co.uk>
*OFFICIAL* BRITISH ONLINE <ukonlin3@hotmail.com>
Mrs. Rebecca Garang rebecca garang <rebecca6867867@hotmail.com>
LUCKY ONE. JAUNITO CARLORS <mrs-solana-loteria7@hotmail.com>
=?iso-8859-1?Q?FEEL=20FREE=20TO=20CONTACT=20SCARLET=20COURIE... frankhenry4@zipmail.com.br
Calvary Greetings in the Name of our lord Jesus Christ, lee wood <l_wood6@hotmail.com>
WINNING NOTIFICATION!!! WINNING NOTIFICATION!!! WINNING... nationaql lottry <bb_lottry1@hotmail.com>
Hello "Mrs.Rosemary Clarke King" <ghdefy@myway.com>
Dear Beloved, Inharitance Funds Cliam. john scott <mrjohn_st30@hotmail.com>
Your email address was attached to ticket number 085-128760... helen loon <helen_loon129@hotmail.com>
FROM; MARIAM UDUO Mariam Uduo <uduomariam4@yahoo.com>
Business Proposal/Joint Venture MR MIKE DEDE <nostalgie_consultants@hotmail.com>
i need you from Rose rose yao <rose2007yao@yahoo.es>
From : Desmond Kane....... desmond kane <desmond_kane30@yahoo.co.in>
Hello Morton Donald ....................This Is Fred Fred Bennett <fredbenconsultant@yahoo.com>
FROM MR. KEVIN COLEMAN. kevin coleman <ke_coleman1@hotmail.com>
CONGRATULATION Microsoft Lottery <microslotery010@hotmail.com>
CONGRATULATION YOUR EMAIL HAVE WON ($350,000.00) australia lottery <youhavewon222@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
I NEED YOUR ASSISTANCE "Hon. Andy Burnham" <bur_ham54@hotmail.com>
ATM CARD PAYMENT TO THE BENEFICIARIES "OFFICE OF THE SENATE HOUSE"<info1912@myway.com>
GOOD DAY tom bello <tombelloemm80@hotmail.com>
loan =?us-ascii?Q?NOMEX=20FINANCIAL=20TRUST?= <jan.xxl@seznam.cz>
FROM DANGA FRANCK franck danga <franck_danga29@hotmail.fr>
Dearest One in the lord. maria koffi <mkoffi0010@hotmail.fr>
PLEASE WE NEED YOUR HELP guei beson <guei_24@hotmail.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. jessy jamil <jessy_jamil14@yahoo.ca>
HELLO MY FRIEND "kelvin" <kelvinn_78@yahoo.com>
CONTACT FEDEX COURIER COMPANY ovichi nwa <ovichinwa07@hotmail.fr>
Business Partner Urgently Needed dr dan <drprincewill128@hotmail.com>
HIGHLY URGENT Marcel Kammer <archmarcelkammer32@hotmail.com>
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD ignatius imala <ignatius_imala0@yahoo.com>
=?us-ascii?Q?LOAN=20OFFER=21?= =?us-ascii?Q?Nomex=20Financial=20Loan=20Lender?= <wizard.s@seznam.cz>
MY APPRECIATIONS LETTER. aisha umar <aisha_umar201@hotmail.fr>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_bell_y01@yahoo.fr>
From: Mr. Edward Nelson. Mr.Edward Nelson <bill_za604@hotmail.com>
WAITING YOUR REPLY lauiser Johnson <lauiser.j104@yahoo.com>
PERSONAL MEMO/GET BACK TO ME "Barr. Tony Onyeoru" <onyeorutony07@hotmail.com>
PERSONAL MEMO/GET BACK TO ME "Barr. Tony Onyeoru" <onyeorutony06@hotmail.com>
Donation From Mrs Susan Thompson Susan Thompson <susantom37@yahoo.co.jp>
INHERITANCE FUND CLAIM TRANSFER "Barr.Ken Amadi" <barrkenamadi975690@yahoo.co.jp>
Re: we appreciate your reponse clark patrick <c_lpt05@hotmail.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY?= ovichinwa73@zipmail.com.br
Message from Paul Nana Paul Nana <paulnn36@hotmail.com>
your compensation mohamed idris <m_idris01@yahoo.com>
RE: Winning Verification Form(WL1}DULY FILL AND RETURN FORM Donald Gray <fudiciary_donaldgray@hotmail.com>
(no subject) ELITE COURIER SERVICE <elitecourierexpress@hotmail.co.uk>
To You "Eli Machin" <eli_machin2@excite.com>
Hi... ibrahim mustapha <bg_bmlk@hotmail.fr>
Hi... ibrahim mustapha <gh_mb@hotmail.fr>
Hi... ibrahim mustapha <gmi_bb24@hotmail.fr>
Please Contact my Secratery for your Compensation $1.200,000... ugo john <ugojohn542@hotmail.fr>
IMMEDIATE PAYMENT OF YOUR FUND ON HOLD TO ASSIST YOU razaki tijani <ffsdi70@hotmail.com>
Good Day Sir, Michael Addison <m_addison17@hotmail.com>
Soccer World Cup 2010 Promotional Draw Annalin Jones <canadaprom24@hotmail.com>
From Philip Kibibi Philip Kibi <kibiphilip56@hotmail.fr>
From Joseph jo gary <jo_40gary@hotmail.fr>
From Philip KIBIBI Philip Kibi <kibiphilip58@hotmail.fr>
Shalom be on you! "fountainseed14@terra.es" <fountainseed14@terra.es>
IMMEDIATE PAYMENT OF YOUR FUND ON HOLD TO ASSIST YOU razaki tijani <ffsdi73@hotmail.com>
ASSALLAMUALAIKUM,DEAR SIR PLEASE WE NEED YOUR URGENT RESPONS... "MISS PRINCESS ZAINAB IBRAHIM." <zainab_ibrahim010@yahoo.co.in>
RE:YOUR PENDING PAYMENT "Rev.Fr James Bastian" <rev_jabst@un.org>
NOTIFICATION FOR CASH AID. "IKEA" <contact_dr_richardneal101@yahoo.de>
I WILL BE HAPPY TO READ FROM YOUR REPLY kofor momo <koformomo0018@hotmail.fr>
From:MISS Odet Kone odet kone <odet_kone51@hotmail.com>
Greetings From Martin "Martin Kalou" <martin2uuu@yahoo.com>
Please Contact Me Urgently.......From Mr Clarke "Mr. Clarke" <mrclarke600@yahoo.com.vn>
Greetings In the Name Of God "Mrs.Cherish Smith" <cherish_5smith@yahoo.com>
YOUR EMAIL WON THIS PROMOTION PROGRAM,CONTACT YOUR AGENT FOR... "Luis Brown" <mippaward@yahoo.com>
Mrs.Gloria Akan. gloria akan <gloria.akan20@hotmail.fr>
CONGRATULATIONS YOU HAVE WON evi johnson <evi.johnson.149@hotmail.com>
URGENT RESPONSE Ahmed Hakim <ahmedhakim111@hotmail.com>
Req!!! Contact me "Ati Mayoo" <atimayoo03@mail2world.com>
URGENT ASSISTANCE NEEDED Water Dorman <ww.dorman23@yahoo.co.uk>
GET BACK TO ME mr george eze <mrgeorgeeze215@hotmail.com>
"URGENT INFO" clifford chance <cliffordchance005@yahoo.de>
CONTACT THEM IMMEDIATELY// Mercy Johnson <mercyjohnson00017@hotmail.fr>
AMAZING LIBERATION amanda sawyer <amandasaw89@yahoo.it>
CONGRATULATION!!! YOUR E-MAIL HAS WON sandra zama <mrssandra94@hotmail.co.uk>
=?us-ascii?Q?My=20Esteem=20One?= =?us-ascii?Q?Dr=20Magareth=20Arthur?= <Zuzana.Zavadilova@seznam.cz>
Good day/More Details!!!!!!! "Morgan Ade" <morganade123@btconnect.com>
Hello "Rowland" <rowl@mail.az>
IMMEDIATE CONTRACT PAYMENT kate ross <k_rossss38@hotmail.com>
Hello my dear friend, frank junioun <frank_junioun85@hotmail.com>
I AWAIT YOUR URGENT RESPONSE!! russel gell <russelgell10@hotmail.com>
urgent reply Leo Rodrigues <barleorodrigues@yahoo.com>
Private Investigation Paul lockett <paullockett107@dashuria.eu>
Dear Friend, Pls Get Back To Me tom bello <mrtombellob1@hotmail.com>
Hello. Mr James Shanma <jamesnnshns88n88nn@hotmail.com>
YOUR URGENT RESPONSE IS HIGHLY NEEDED ASAP MARK ZEE <markzees6@hotmail.com>
Dear Friend Mr Omar Jassim <jassomarja63@hotmail.com>
FROM RALIN DAMIAN ralin damian <ralin_damian25@yahoo.com>
CONTACT GLOBAL SPEED COURIER COMPANY LIMITED IMMEDIATELY nelson udo <nelson_udo446@hotmail.fr>
LETTER OF INTENT! "Dr. Abubakar Lawal Yar'Adua" <dr.abu4@hotmail.co.uk>
Private Investigation. Paul Lockett <paul_lockett18@dashuria.eu>
From Bright Bialah. bright biala <brightbiala7@hotmail.fr>
FROM DUMA SONO duma sono <dsono0117@hotmail.com>
CONGRATULATIONS YOU HAVE WON !!! Online Uk Lottery Promo London <onlineuklotterypromo555@yahoo.co.uk>
REPLY US tim sua <timsua_33@hotmail.com>
MAY THE GOD LORD BLESS YOU FOREVER mary jones <evg_mary_jones_228@hotmail.com>
From Dr.Micheal "Dr.Johnson Micheal" <drjmso3e@hotmail.com>
From Dr.Micheal "Dr.Johnson Michael Michael" <drjmso1@hotmail.com>
WARM GREETINGS morgan ben <lovebenmorga99@hotmail.co.uk>
From Dr.Micheal "Dr.Johnson Micheal" <drjmso4e@hotmail.com>
IMMEDIATELY ATM CASH CARD NOTIFICATION john kennedy <john_kennedy09@hotmail.co.uk>
Seeking your assistance RICHARD JOYCE <joycerichard56@hotmail.fr>
URGENT PLEASE Miss Joy Hadi <j_hadii22@yahoo.co.jp>
WARM GREETINGS morgan ben <lovesbenmorgan901@hotmail.co.uk>
[tptlinuxusers] INTENDED PARTNER "Kaduri Hassan" <kadurihassan08@yahoo.com>
BRITISH AWARD: YOU ARE A WINNER Mr james Barry <james_barry_24@hotmail.co.uk>
You Have A New Message "Mr. Lain Foreman" <hjfyfu@myway.com>
Reply and please call me +229-93819374. godwin mark <mggmark65@hotmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION Mrs Olivia Malik <olivia_lik221@hotmail.com>
I AWAIT YOUR URGENT RESPONSE!! Barr Russel Gell <barr_russelgell01@yahoo.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <kenkotangora97@hotmail.com>
GOOD DAY prince okey <princeokey221@hotmail.com>
FROM MR.JOE KELLY "joekelly_003@terra.es" <joekelly_003@terra.es>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose Williams <rosewilliams0199@hotmail.fr>
I will appreciate your reply "Mr.Kufor Hargrave," <kufor_h@yahoo.co.uk>
urgent response needed. madi usman <mrmadi_usman063@hotmail.com>
INVESTMENT AND TRANSFER FUND pu103 dean <pu103dean@yahoo.com>
MY FAMILY NEED YOUR HELP moses kuta <moseskuta8@hotmail.com>
URGENT RESPONSE IS NEEDED. central bank <central_bankingplcreport@yahoo.co.jp>
=?windows-1256?Q?urgent_response_needed.=FE?= madi usman <mrmadi_usman073@hotmail.com>
Read carefully. barristerdavid johnson <barrisdavid52@hotmail.com>
Dearest One, richard sanko <richardso118@hotmail.fr>
Dear Joe Wein barrister simplice <barrister_simplice@yahoo.fr>
USE THIS FUND TO BLESS THE POOR ANGELA WHITE <wtianaa48@hotmail.co.uk>
CONGRATULATIONS!!! You have just won the sum of $3.5M USD Sweepstake International <stakeintl25@hotmail.com>
NOW CONTACT MY SECRETARY peter peace <peterpeace0006@hotmail.fr>
In Good Faith "Mrs Mary Parker" <info@parker.net>
From: Mr. Lawson Kama Lawson Kama <lawsonkama215@hotmail.fr>
BLESS YOU mary david <marydaves31@hotmail.com>
My Dear Friend, dr eze <dr_eze3p@hotmail.fr>
REF NO: CLP/ 24-FB-426253 cole nattalie <nattaliecole04@hotmail.com>
From me, Thomas thomas michael <tistomd@yahoo.com.br>
From: Mr.Johnson Moore Johnson Moore <johnson-moore0015@hotmail.com>
URGENT RESPONSE IS NEEDED. central bank <central_0bankingreport@yahoo.co.jp>
Asalammualaikum Warahmatullah. "URGENT FROM AHMED MOHAMED." <ahmedandsisteraminata1@yahoo.com>
Fondazione Di Vittorio "Fondazione" <fdv1taly@myway.com>
GOOD DAY collins ego <collinsego0940rr@hotmail.com>
URGENT PLEASE Luqman Nizam <barristerluqman.nizam@yahoo.com>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION ... "rose" <lottomailjackpot@yahoo.com.hk>
Dearest One May God bless you as you get back to me urgent. <mary_cle_o5@yahoo.co.jp>
PLS ITS IMPORTANT YOU REPLY "MRS.LARISA NITSKAYA" <nitskaya_larisa66@yahoo.es>
HELLO CONTACT MY SECRETARY James Atkinson <jamesatkinson115@hotmail.com>
From Mrs Farah al-hashemi. "Mrs Farah al-hashemi." <ffalhashemi@yahoo.co.uk>
hi Michael Briggs <mccbriggs15@hotmail.com>
Attn: Biker, (URGENT REPLY NEEDED) Williams Benny <wbennycham8@hotmail.co.uk>
YOUR EMAIL WON THE PRIZE <divmartins@aol.com>
FROM MR. KEVIN COLEMAN. kevin coleman <ke_coleman25@hotmail.com>
Dear Good Friend, Mike Tony <miketony001@easymail.hu>
Dearest in Christ paula nelson <paulanelson234@hotmail.com>
GOOD DAY... MARK DUKE <markduke_41@hotmail.com>
FROM MR RICHARD ATWATER Richard Atwater <richardmatwater01@hotmail.com>
German Property Magnate Andreas Schranner "Dr. Fred Good" <drfred_good243@hotmail.com>
TRUSTED FRIEND READ AND REPLY URGENTLY "enginfika2@terra.es" <enginfika2@terra.es>
Miss Rosemary Freepong. "frosemary03@yahoo.co.jp" <frosemary03@yahoo.co.jp>
MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM). "mrs shade ibrahim" <shade17@myway.com>
From: The Desk of Regional Manager. "Mr. Stephen Mensah" <steph.mensah12@hotmail.com>
REPLY Glory Ebube <ebu_glory25@hotmail.com>
[SPAM] From Miss Julliet Emmanuel. Julliet Koffy <jkoffy15@hotmail.com>
German Property Magnate Andreas Schranner "Dr. Fred Good" <drfred_good240@hotmail.com>
Charle and Elizabeth Toure charles toure <char_toure@hotmail.fr>
URGENT BUSINESS PROPOSAL / PRIVATE francis zuma <franciszuma26@hotmail.com>
INVESTMENT INQUIRY "Dr. mahmoud" <dmahmoud@myway.com>
URGENT BUSINESS PROPOSAL / PRIVATE ken williams <kenwilliams00019@hotmail.com>
Read carefully. barristerdavid emmanuel <barrisdavid59@hotmail.com>
Read carefully. barristerdavid johnson <barrisdavid21@hotmail.com>
Re:Notification frank smith <franksmith00000055@hotmail.com>
GOOD NEWS !!!!!!!! my friend <gg.friend43@hotmail.com>
REPLY Glory Ebube <ebu_glory19@hotmail.com>
CONGRATULATION YOU HAVE WON james rowland <j.rowland.012@hotmail.com>
FROM: WILFRED MASAYA will masaya <greatmasaya2@hotmail.com>
ATM PAYMENT NOTIFICATION "MR. SADIQ ALMAN ( CBN )" <emailinfo003@excite.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
From: Barrister Franco Barr Franco williams <w_franco32@hotmail.com>
Urgent Acknowledgement Sir/Ma. E-Lottery Company <winners@e-lottery.co.uk>
=?iso-8859-1?Q?BUSINESS=20=20=20=20PROPOSAL?= ibrahimmusa4@zipmail.com.br
From: Mr. Virster. mr virster <mr_virster21@hotmail.com>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_bell_y017@yahoo.fr>
Dear Sir/Madam, roy eze <barr_royezee05@hotmail.com>
Contact My Secretary For Your compensation jame rav <jame_rav4@hotmail.fr>
INSURANCE NO: MIC006 microsoft_winners07@mchsi.com (Microsoft International(microsoftclaimsdept_pullens@yahoo.co.uk))
YOUR URGENT CALL Adams Koti <mr.adamgiga@yahoo.com>
VERY IMPORTANT MAIL Ruth Azobe <ruthazobe20@yahoo.com>
Manager 14 Project Allocation. Victor Boni <victorboni00069@hotmail.fr>
Re: my email al hameed kiko <bashal-hameed212@web.de>
On your honesty WORLD BANK LONDON <wb_davidowen2@hotmail.com>
Hope to hear from you soonest Morrisa Thompson <morr798j9@yahoo.co.jp>
Compliment Of The Season, "MR, ASITA ALI" <asita_ali25@myway.com>
Re: FROM: FLORENCE ( urgently assist me ) <flo31aggrey@yahoo.co.jp>
YOUR COMPENSATION FOR THE PROJECT IS ($1.200.000)CONTACT MR ... walter hugo <walterhugo3@hotmail.fr>
PLEASE HELP ME linda jacobson <linda_jacobson030000@yahoo.com>
220 entries -- last updated: 2007-10-14 09:22 UTC
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