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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:MRS SUSAN KASSY susan kassy <ks_kassy14@hotmail.fr>
From Aroh Dennis Compliment of the Season Urgent "Mr. Aroh Dennis" <arohdennis7@yahoo.fr>
From Miss Elvige George "elvigegeorge004@yahoo.co.jp" <elvigegeorge004@yahoo.co.jp>
INVITATION TO HANDLE THIS PROJECT! ALEX BILLY <mrabilly28@hotmail.com>
Joy Alain Joy Alain <joy_alain2007@yahoo.fr>
RE; INVESTMENT INQUIRY: TRUSTED CONSULTING <boya_su@yahoo.com>
HALLO "anna10000 koch" <anna10000@latinmail.com>
I NEED YOUR ASSIST PLEASE "FAIZA AMJAD AZZAAM" <faiza.amjadazzaam@yahoo.co.uk>
Conatct Mr. John Paul immediately for your Cheque: dennis platt <drdea.platt3@hotmail.com>
Patnership From (Ambrose Bruno) Bruno Ambrose <bruno_ambrose14@hotmail.fr>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL MRS" <hiltonhotelmetro@gmail.com>
Mr faith williams "faith_017williams@yahoo.co.jp" <faith_017williams@yahoo.co.jp>
hello kuame wilfred <wwilfred@hotmail.fr>
TREAT AS URGENT/BETWEEN US Perkins Mr Terry <terryperkins1957@yahoo.com.hk>
RE:CAN I TRUST YOU IN THIS BUSINESS TRANSACTION "M.B Raymond" <sgtray54@live.com>
ATTENTION : Groot raymond sarpong <raypong64@hotmail.fr>
Private and Confidential Miss Halima Gabriel <miss_gabriel0@yahoo.co.in>
FROM THE CHAMBER OF BARRISTER WAUREEN BRUNO. WAUREEN BRUNO <wwbruno011@live.com>
I NEED YOUR URGENT ASSISTANCE... Hamza Ibrahim <ha_ibrahim36@live.fr>
For Your Kind Attention Martins Jawara <mar_wara033@yahoo.fr>
PLEASE REPLY BACK Destiny AKa <infomailer@helloworld.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
I need your help Tony Tiebi <tony_tiebi2@hotmail.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) TOYOTA PROMO <toyota.cnc008@live.com>
PLEASE HELP ME / FROM MIKE. kabila mike <mike02ka2000@yahoo.fr>
Re: Consider It Urgent From Mrs Farah Al-hashemi "Mrs Farah al-Hashemi" <mrs_farah1@yahoo.com>
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JOYCE "joyce zuma" <jyzuma1976@btconnect.com>
FROM MISS VIVIAN MOSES. Miss Vivian Moses <vivianmoses@hotmail.fr>
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS Ambassador Babagana Kingibe <immmediateatmmnigrr0071@yahoo.co.jp>
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US $,500,000.00 Grant Tim Sutton <tim.suttom003@hotmail.com>
We wish to notify you again jara williams <jara_williams_90@hotmail.com>
FROM MR.GEORGE HANS Mr George Hans <mr.hans_41@live.fr>
matter of urgency PETER PHILLIP <petrenigplcphilip@live.com>
From John Rechard john rechard <jrechard12@hotmail.fr>
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contact my secretary for your compensation peter durke <peterdurke0010@live.fr>
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Dear, "John Edward" <billmail@purcell.biz>
HELP ME INVEST 12 MILLION US DOLLARS silver_mathew1@yahoo.com
Canadian National Lottery (Lotto lore) Winning notification ... Canadian National Lottery (Lotto lore) <notificationofficelott@yahoo.de>
Fund Transfer Proposal "MR ADNAN H.ISMAIL" <adnanhai7@gmail.com>
FROM. DRdavid ndiaye "Dr.jdavid ndiaye" <dou_@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Regards Portia Ama Kwabina <portiaama020@live.com>
REWARDING YOU FOR USING THE INTERNET!!!!!!!!!!! safa lotto <meltzltd18@hotmail.com>
GET BACK TO ME NOW. obani chambers <obani1chambers@hotmail.com>
Family Estate. Attn: Mr Jan Jansen roland koffi <barr_rolandkoffi022003@yahoo.com>
Congratulations!!! You Won One Million Euro Brendenburg Lotto-GmbH <brendenburg_award2007@easymail.hu>
Pls contact him Mrsblessing mike <mrsblessing_mike4@yahoo.co.uk>
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Hello Dear "Eldit Adam" <eldit8@auraiya.in>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) TOYOTA PROMO <toyota.cnc019@live.com>
your reply is needed mike tanja <mike_tanja63@hotmail.fr>
Right now, over half a billion [500 million] Dollars has bee... EFCC INVESTIGATIONS <efcc-investig8@live.fr>
I am Mrs Gloria Pelaez pelaez gloria <gloria80pelaez@yahoo.com.ph>
Greetings From Martin "Martin Kalou" <martin3uuu@yahoo.com>
WINNING NOTIFICATION(YOU WON $200,000USD) (THIS IS NOT JUNK ... Ann Cook <mrscookann1@live.com>
ATTENTION PLEASE. Donald Weky <we_ss.14@hotmail.com>
From me, Thomas thomas michael <atitom299@hotmail.com>
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REPLY AS SOON AS POSSIBLE KERE AZONDO* <kerebf036@hotmail.fr>
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YOUR CONTRACT/ INHERITANCE PAYMENT david mark <marksdavidspl@hotmail.com>
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Attention Please... Fidelia Hanks <fideliahanks@hotmail.fr>
From John Rechard john rechard <jrech79@live.fr>
Contact The Globalcourier Company jim amando <jimaman54@hotmail.fr>
From Miss Elvige George "geirge_k0elvige@yahoo.co.jp" <geirge_k0elvige@yahoo.co.jp>
give my life a meaning Rosemary Samba <rosemarysamba1552@yahoo.fr>
WINNER !!!. "FROM : Staatsloterij Amsterdam,NL" <staatsloteinfo1@aim.com>
Donation From Lady Jenny Peters "advocatepedro@ozu.es" <advocatepedro@ozu.es>
From John Rechard john rechard <jrech81@live.fr>
From John Rechard john rechard <jrech84@live.fr>
From Usman Camara. "Mr Usman Camara." <usmancamara2002@yahoo.co.uk>
HELLO "Micheal Robert"<mike_robertxx42@excite.com>
FROM SUSSY OWEN Sussy Owen <sus_21owen@yahoo.com>
PLEASE REPLY Prof Richard Brown <profrich.brown7@hotmail.com>
BUSINESS OPPORTUNITY Bruce Freeman <freeman12@live.com>
=?us-ascii?Q?In=20Confidence=2FFrom=20Philip=20kwafu?= giskwa15@seznam.cz
=?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YO... job03@zipmail.com.br
From Mrs. Fatima mrs fatima ali <fat-ali1@live.fr>
GOOD DAY MY DEAR, barr daniel <barrdaniel0012@live.fr>
TRANSFER OF YOUR FUNDS.. olutayo johnson <olutayo44@live.com>
BARRISTER DANIEL SAMPAH daniel sampah <dan_sampah2031@hotmail.fr>
I told him to cash the US$2.5MILLION US DOLLARS to cash payment hassan sad <hassansad02@hotmail.fr>
Good-day(You are a Winner) Execs Limited London <customercare.execslimited54@hotmail.com>
Trust/Confidential proposal karl essoh <essoh30@hotmail.fr>
Miss.Sabela Miss Sabela Smith <miss.sabelasmith002@yahoo.co.in>
TO A SAFE ACCOUNT Keon Kelly Esq <keonkelly1@live.com>
Important business transaction Jude Silvanus <jud19_1@live.fr>
WINNING NOTIFICATION!!! British National Lottery <bmtclaims@yahoo.co.uk>
YAHOO AWARD WINNING 2007 Info Mail <infomail2@yahoo.de>
ATTENTION PLEASE mr jeff yukon <mr3jeff98@hotmail.com>
From Mrs Augustina Pito Bangit Mrs Augustina Pito Bangit <mrspito14@yahoo.fr>
HELLO "Micheal Robert" <mike_robertxx42@excite.com>
YOU AVE WON..CONTACT AGENT FOR VERIFICATION "Smith, Andrew G" <agsmith@middlebury.edu>
From Peter. peterm taylor <petermtaylor31@live.fr>
=?iso-8859-1?Q?CONTAC=20=20FEDEX=20COURIER=20COMPANY?= ofice.file2193000222@zipmail.com.br
ATM PAYMENT DEPARTMENT ZENITH BANK rose maafo <rose_maf_4@hotmail.fr>
Pls reply to my mail box Abe Nabil <abenabil@hotmail.com>
FROM SANDRA DIDIER. sandra didier <s01d_d_20072003@yahoo.com>
PLEASE YOUR HELP IS NEEDED........ junior garang <juniorgarang5432@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COMPANY=20LIMITED=20... barry.dom005@zipmail.com.br
ATTENTION PLEASE mr jeff yukon <mr3jeff109@hotmail.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve jeffry <s_jeff11@live.fr>
GOD BLESS YOU Mary Agu <mrsagu29@hotmail.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff6@live.fr>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff5@live.fr>
GOD BLESS YOU Mary Agu <mrsagu38@hotmail.com>
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YOUR ATM CARD PAYMENT NOTIFICATION "ATM PAYMENT"<stellas76@excite.com>
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=?us-ascii?Q?Your=20Mail=20From=20Martin?= martinkw6@seznam.cz
Mr. Michael Larson. Michael Larson <michaellarson241@yahoo.com>
GOOD DAY abu george204 <abugeorge204@hotmail.com>
CONGRATULATION!!! Netherlands Lottery Notification <netherlandsl.ottery37@hotmail.com>
=?iso-8859-1?Q?CONTACT=20=20FEDEX=20COURIER=20COMPANY?= ofice.file25930002222@zipmail.com.br
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CONTACT THE DELIVERY COMPANY FOR YOUR PACKAGE NOW!! Anderson Hicks <andhicks11@live.fr>
from emilia komo Emilia Komo <emiliakomo254@yahoo.com>
From Mrs. Roseline Williams roseline williams <roseline_r019@yahoo.com>
From Mr Alan Donaldson Mr Alan Donaldson <alan_donaldson51@yahoo.com>
=?iso-8859-1?Q?GOOD=20NEWS=20TO=20YOU=20MY=20DEAR?= nnamdimike5@zipmail.com.br
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Good News. "Alfonso Ford" <billmail@purcell.biz>
KIND ATTENTION Frank Taylor <franklyn15g@yahoo.com>
Waiting For Your Reply "Robert" <rpeters45@mail-online.dk>
FROM JOHNSON AND JENIFFER KANTE/ READ URGENT. johnson kante <johnson_kante18@live.fr>
Mis Anita Mis Anita Donald <mis.anita1@yahoo.co.in>
RAY UMAR (CEO) ray umar <rayumar30@hotmail.com>
FUND TRANSFER vusi nkosi <vnkosi.120@hotmail.com>
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=?us-ascii?Q?Your=20Mail=20From=20Martin?= martinkw1@seznam.cz
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=?iso-8859-1?Q?FINAL=20DELIVERY=20NOTICE?= ike_uche.12@zipmail.com.br
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From Foundazion di Vittorio. "mariajos20012@terra.es" <mariajos20012@terra.es>
I CONTACT YOU WITH TRUST Koffi Collins <ko11.collins@yahoo.ca>
>>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> Ken Morgan <lerry_ham019@live.com>
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=?iso-8859-1?Q?YOU_WON_=A3800.000.00_CONGRATULATIONS_!!!!?= professor andersen murrany <prof_andersen_murrany003@hotmail.com>
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Re: SINCERE ASSOCIATE NEEDED "Mrs.Amina.A Bello" <mrsamina_abo2@gawab.com>
From Barr Egonekwu/ To Tonny Matthijssen Egonekwu Eze <egonekwu_eze@yahoo.ca>
FROM CHARLES AND LILIAN ANTHONY charles anthony <charles00lilian@yahoo.fr>
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=?iso-8859-1?Q?From=20Lewis=20Crouch=20Compliment=20of=20the... lewiscrouch@zipmail.com.br
PAYMENT NOTIFICATION OF YOUR FUNDS "Prof. Charles Soludp" <c_s_4054@live.com>
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Re IRREVOCABLE RELEASE OF YOUR PAYMENT "Dr.Tony Smith" <dr.tony_s@yahoo.it>
Re :MY MESSAGE FROM AGATHAOGAMA <agaogama4@yahoo.co.jp>
COMPLEMENT MY DEAR alfred kone <kone10@live.fr>
Hello Jan Kenneth Ibeh <k-ibeh49@hotmail.fr>
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WINNING NOTIFICATION. conneticut lotteraward <connecticut_lott_001@hotmail.com>
Hello , "Dr Donald Collins" <billmail@purcell.biz>
From: Mary Allen mary allen <a0mary23@hotmail.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. Aminu Yayi <aminuyayi2@hotmail.com>
{Spam?} "FONDAZIONE DI VITTORIO, ECOWAS" <claimprocessing_section@hotmail.com>
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Calvary Greetings, Janet Adjo <janet_13@live.fr>
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CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 drjohn pau <drjohnpau_s5@msn.com>
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read k m <amoa_kk@hotmail.com>
YOUR URGENT ATTENTION IS HIGHLY NEEDED AT THIS POINT OK. rose bangura <rosebangura6@live.fr>
From The Desk Of Barrister John Smith, BARISTER JOHN SMITH <john.s1014@hotmail.com>
Dearest in The Lord, maria akim <maria_s9026@hotmail.fr>
Dear Friend. g k <gnapie4k@hotmail.fr>
A-129 <info@ikeainfonl.info>
YOUR URGENT REPLY IS NEEDED PLEASE. MR.MAHAMSLI ODRAOGO <mahamsli114@hotmail.fr>
please help mich okezie <okezie_zie@yahoo.co.uk>
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From Miss Monica Smith monica smith <monicasmith0018@hotmail.fr>
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MR,JOHN_ALISON!!! John Alison <john_alison00013@yahoo.co.uk>
CONTACT MY ACCOUNT KEEPER IN BENIN andrew martins <andrew.martins19@hotmail.fr>
YOUR RESPONSE IS VERY IMPORTANT "Mr. John Stewart" <gvgdv@myway.com>
urgent reply mike tanja <mike_tanja06@hotmail.fr>
PAYMENT AUTHENTCATION Dr Ignatius Imala <john_m_taylor222@yahoo.co.in>
(FROM BANK OF SCOTLAND UNITED KINGDOM) JOSEPH MORRISON <privateejoee77b@live.com>
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=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone=20?= harriskone16@seznam.cz
From Aroh Dennis Compliment of the Season Urgent Aroh Dennis <arohdennis11@yahoo.co.uk>
Can we work together SALLAM MUSA <sallam1musa@hotmail.fr>
Hello Jan Kenneth Ibeh <k-ibeh26@hotmail.fr>
Re: SINCERE ASSOCIATE NEEDED "Mrs.Amina.A Bello" <mrsamina_abo2@yahoo.com>
Very Urgent Eveline Kowdjo <evelineprivatemail@yahoo.com.tw>
Contact my secretary fidelis anthony <fidelisanthonyp16@live.fr>
Re: Mr. James Martins james martins <james.martins1974@hotmail.com>
Attention: Winner, onlae onlae <lotonlae20@hotmail.com>
Goodday.....From Mrs. Hellen Doudou ( Private Letter) "Hellen Doudou" <hellen.doudou@btconnect.com>
From me, Thomas thomas michael <atitom295@hotmail.com>
FROM SHERRY MORGAN sherry morgan <sherrymo1425@live.com>
From Miss Grace William grace william <grace2williams112@hotmail.com>
CONFIRM YOUR BANK ACCOUNT Henry Nelson <henry_nelson99@hotmail.com>
CONTACT OCEANICL FEDEX COURIER COMPANY IMMEDIATELY barristerhall@elvigiaensenada.com
OFFICE OF THE DIRECTOR OF OPERATIONS. idris otu <mr_idris_otu33@hotmail.com>
EXCITING NEWS International Claims GizMo <gizmo_lottery_board1@yahoo.com.hk>
Congratulations! Glomega Lttery <glo_mega_lttery3028@hotmail.co.uk>
CONTACT FEDEX COURIER COMPANY barry ikeri <barryikeriy17@live.fr>
FROM SGT. TIMOTHY Timothy Kammi <timothy_1346@hotmail.com>
(no subject) Glomega Lttery <glo_mega_lttery3032@hotmail.co.uk>
From Miss Linda, linda akeem <l_a17@hotmail.fr>
expecting hearing from you benja soniam30 <benjasoniam30@live.fr>
From Miss Linda, linda akeem <l_a13@hotmail.fr>
From Miss Linda, linda akeem <l_a14@hotmail.fr>
From Miss Linda, linda akeem <l_a11@hotmail.fr>
From Miss Linda, linda akeem <l_a9@hotmail.fr>
SUB: YOUR LOTTERY WINNING NOTIFICATION "James Stillman" <lottojames@aim.com>
FROM MR TOURE KONE. "toure. kone" <toure.kone16@live.fr>
IRREVOCABLE RELEASE OF YOUR PAYMENT Rev rogers Hedges <revrogers_hedges006@live.com>
CONFIRM YOUR BANK ACCOUNT Henry Nelson <henry_nelson105@hotmail.com>
From me, Thomas thomas michael <atitom294@hotmail.com>
READ AND GET BACK TO ME marcela william <marcela_wiliam004@hotmail.com>
Dear Beloved In The Lord, Rose William <rose_williamm8@yahoo.com>
LETTER TO YOU ehab balawi <ehab_balawi_0888@hotmail.com>
Please treat very important and urgent. Anifat Yaro <y.ani.fat@live.fr>
ATM CARD PAYMENT CENTER uod plc <above_52@live.fr>
URGENT REPLY IMMEDIATILY ibr sani <ibr_sani4@hotmail.fr>
FROM: MR.TIN KOFFI tin koffi <tinkoffi@hotmail.fr>
BE GUIDED Presidential Office Foreign Payment Office <p8of@live.co.uk>
=?windows-1256?Q?GREETINGS_FROM_KOUTABA_JEAN=FE=FE?= Koutaba Jean <kkjean121@hotmail.fr>
AWARD NOTIFICATION: janitas espremio <nfos20info@web.de>
250 entries -- last updated: 2007-11-18 09:20 UTC
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