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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.
Attn Dear paul nnem <petit22_nnem@yahoo.com>
CONTACT MR WILSON MALAKI URGENT. mrwilliams _mbeki <mrwilliams_mbeki@yahoo.com>
How is work my dear friend TAJUDEEN ADEOLA <charlesakonu@yahoo.com>
YOUR E-MAIL HAVE WON !!! pamela onlae <onlae155@web.de>
FROM SULE KHALIF Sule Khalif <s_khaliff52@hotmail.fr>
From Miss Morien Benny Morien Benny <mbenny2001@hotmail.fr>
FROM: MRS. AISHA KABILA (PRIVATE MESSAGE) aaisha kabila <aaishakabila46@hotmail.com>
GOOD DAY Morgan Smith <s.mor20@hotmail.com>
Treat As Urgent. humphrey lama <humphreylama0099@hotmail.fr>
From: Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <mrdouglas006@hotmail.co.uk>
URGENT peter degah <peterdegahrx@yahoo.co.jp>
An Urgent and Important Business Offer james george <j_george01@hotmail.com>
About My Late Client Mr.Aloysius Han "Martins Brown Esq" <rxxx080@excite.com>
Hello"compliment of the season Stanley Vusi <stan_private_mbox2009@hotmail.com>
TREAT AS URGENT Mr Gani Williams Mr Gani Williams <gani_w18@hotmail.com>
PARTNERSHIP hani el dana <mrshanieldana2042@hotmail.com>
HELLO "norffi adam" <norffiadam@latinmail.com>
FROM: MR AZIZ KOFFI. aziz koffi <aziz_koffi85@hotmail.fr>
BUSINESS PARTNERSHIP NEEDED FROM YOU URGENTLY "MRS YULIYA LEBEDEV" <yuliyalebedev@myway.com>
BUSINESS PROPOSAL FROM ALLIMAT LIMAH alimat_lima alimat <alimat_lima@yahoo.com>
please help me!! "mariankala@terra.es" <mariankala@terra.es>
hello lylivate augstine <lylivateaugstine2@yahoo.com>
RE: PAYMENT OF US$1,000.000.00 INTEREST INTO YOUR ACCOUNT: "MR PETER BROWN ." <peter.brown004@hotmail.co.uk>
BARRISTER DANIEL SAMPAH daniel sampah <dan_sampah20191@hotmail.fr>
FROM THE DESK OF MR.FRANCIS NKOME !!!!! francis nkome <francisnkome68@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL Musa Aill <musa_aill_68@hotmail.com>
YAHOO LOTTERY WINNING/FINAL NOTIFICATION Raymond H <vpdesk_97a@windowslive.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <dame25az@yahoo.co.jp>
YAHOO LOTTERY WINNING/FINAL NOTIFICATION Raymond H <vpdesk_92a@windowslive.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <mainorganization2@yahoo.co.jp>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_judith11@hotmail.fr>
NOTIFICATION WINNER <noticedelivery@centrum.cz>
DEAR FRANCIS,PORTRAY AS NEXT OF KIN. DAVID CLAIRE <david_claire_69@hotmail.com>
From Mrs Gloria Pelaez, Mrs Gloria Pelaez <sistergloria16@yahoo.com>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_judith12@hotmail.fr>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_judith17@hotmail.fr>
CLASSIFIED REQUEST kieran david <kierandavid8@hotmail.com>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_juddy16@live.fr>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_juddy18@hotmail.fr>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_juddy19@hotmail.fr>
FROM: GlADYS VIERA. giadys john <giadys02john@hotmail.fr>
(no subject) 20 10 <wcup2010_prom26@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON THE LOTTERY EURO-MILLIONES <europrimo@aim.com>
FROM THE DESK OF MRS. JENET MARY Jenet Mary <jenet-mary2@hotmail.com>
REPLY URGENTLY isaam alim <isaamalim0048@hotmail.fr>
Attn My Dear Friend/Compensation from Miss,Judith Miss Judith <miss_juddy24@hotmail.fr>
URGENT REPLY NEEDED. "lebork immed" <lebork_immed01@latinmail.com>
FROM THE DESK OF MRS. JENET MARY Jenet Mary <jenet-mary9@hotmail.com>
RE: STRICTLY CONFIDENTIAL promise ugo <promiseugo@orange.nl>
PLEASE HELP ME Gregson Blair <arafatsuhaagng8@hotmail.com>
please reply soon michael young <michaelyoung2006005@yahoo.com>
please reply soon michael young <michaelyoung5000@yahoo.com>
Immediate Response karl brader <kuubrader70@live.com>
=?iso-8859-1?Q?CONTACT=20THE=20SHALOM=20COURIER=20COMPANY=20... smithhenry103@zipmail.com.br
I need your urgent response !! "Mr. Evans Scott" <egodinma2006@yahoo.co.uk>
GREETINGS AND COMPLIMENTS. "sandra watson" <mrssandrawatson2007@yahoo.com.hk>
INVESTMENT PROPOSAL. John Mark <johnmark-3@live.fr>
Immediate Response karl brader <sikarl661@live.com>
Salaamun Alaikum wr.wb.... "jassimah12@terra.es" <jassimah12@terra.es>
ATTENTION RECIPIENTS DR PAUL WADA <qqcpp50@hotmail.com>
FROM MR MOHAMED YAMBO/URGENT REPLY NEEDED AND CONFIDENTIAL mohamed yambo <mohamedyambo00239@live.fr>
YOUR URGNET RESPONSE PLS. bamogo bamogo <bamogo019@hotmail.fr>
MY BELOVE ONE. Mrs Stella Collins <stella_collinss016@yahoo.co.jp>
Urgent Bruno S. <brunostanfordbridge9@hotmail.co.uk>
INVESTMENT Morris EgoBia <morris430__egobia@hotmail.com>
CLAIM UPDATE Schafthausen Lotterien <schafthausenoffice@yahoo.co.uk>
I NEED YOUR URGENT ATTENTION Rebecca Gross <reb_g0010@yahoo.com>
From Miss Kareem Nawal. Kareem Nawal <kareem.nawal9@hotmail.fr>
PROPOSAL "Mike Holt" <mikeh1@hotmail.fr>
FROM MR FOGAN SOSSAH FOGAN SOSSAH <fogan_so24@yahoo.fr>
CONGRATULATION!!! MICROSOFT WINNER. Microsoft Award Team Promotion <mic_awar_2007@hotmail.com>
MAY THE PEACE OF THE LORD BE UNTO YOU. Favienne Kone <faviennekone42515@yahoo.fr>
MAY THE PEACE OF THE LORD BE UNTO YOU. Favienne Kone <faviennekone42516@yahoo.fr>
IS IMPORTANT PLEASE!!! "LONG CHAN ASSOCIATE" <longbchan@excite.com>
A CALL TO SERVE PLEASE DO NOT IGNORE !!! "MARY JONES" <maryjones@farmline.com>
VERY URGENT CENTRAL BANK <cb_nig888021@live.com>
From Princess Sarah Johnson Sarah Johnson <sarahjjson51@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka01@zipmail.com.br
IMMEDIATE PAYMENT "Prof Charles Soludo" <billmail@purcell.biz>
FROM DAVID ADOM{HCA} Mr David Adom <davidadom10@yahoo.co.jp>
=?iso-8859-1?Q?YOUR_EMAIL_ADDRESS_HAS_WON_YOU_=A31,000,000.0... U.K NATIONAL ONLINE LOTTERY <uknl_00704@hotmail.com>
DEAREST, Adel denible <ad_ble437@hotmail.fr>
URGRNT REPLY IS NEEDED barkissa ben <barkissa_ben40@hotmail.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT james james <jamesmorgan60@live.com.au>
Atten: Urgent Investment "Mr. Barry Anderson" <barr_anderson019@live.com>
Dear Friend, marklawrence_lawfirm@yahoo.co.uk
CONTACT HIM IMMEDIATELY "anthonygabriel1" <anthonygabriel1@centrum.sk>
Ms Rose Adams rose adams <rrose199@hotmail.fr>
urgent and confidential. rabiu atara <rabiuatao152@hotmail.fr>
CONGRATULATION lott org <lott_org08@hotmail.fr>
From Peter. peter taylorma <petertaylorma70@hotmail.com>
VERY CONFIDENTIAL(PLS GET BACK TO ME) Mrs Jewel Taylor <mrs.jt09099@yahoo.com>
SUPPLY INQUIRY yaw frimpong <yawfrimpong19@hotmail.com>
Urgent Message From Mrs. Grace Dagadag... Mrs Grace Dagadag <mrsgrace_da17@hotmail.co.uk>
Trusting to hear from you immediately................... id mr <id_mr14@hotmail.com>
Re: please help me "Aziz Hamid" <azizhamid15@llowaynet.co.uk>
Batch: 074/05/ZY369(CONGRATULATIONS YOU WON)!!! "Online Co-ordinator@uklottery.co.uk" <gstrathd@quadro.net>
YOUR EMAIL WAS SELECTED info@promo.org
From Steve and Jane Steve bailey <s.bailey41@hotmail.fr>
GOOD DAY FROM, MR. ASSAN. (REPLY URGE... mr assan <mr_assan_l00041@hotmail.fr>
Hello Dear, alice lacson <lacson7744111@live.fr>
CENTRAL BANK OF NIGERIA rubby dennis <rubbydennis39@hotmail.fr>
personal assistant andrew lee <andrewleto@hotmail.com>
Dear Friend. Mr Rahim Bin Nasser <rnasserbin77@hotmail.com>
FROM THE DESK OF DR.HOLAM, AMED holam amed <holam_amed6@hotmail.fr>
ATTENTION PHILIP PETERSON peterson <philip_peterson07@yahoo.com>
DEAREST, Adel denible <ad_ble392@hotmail.fr>
LG Representative Search (Work online/from home and get paid... Recruitment Online <employmentoffer_5005@hotmail.com>
HAVE YOU BEEN LOOKING FOR A LEGITIMATE LOAN LENDER?????? financaillending7@comcast.net
Re: Final Notification Euro Million Lottery Promo <euro_mrs.braxton34@hotmail.com>
From: Catherine Levett Catherine levett <catherinelevett.135@hotmail.com>
GREETINGS MY DEAR FRIEND. cyril cyril <privatecrm27@hotmail.com>
ATTENTION HONORABLE BENEFICIARY "DR ATIKU BELLO CHIEF AUDITOR TO MR. PRESIDENT FEDERAL REPUBLIC OF NIGERIA." <billmail@purcell.biz>
Greetings to you, drmike ben16 <drmikeben15@hotmail.com>
YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION!!! "TOYOTA CAR PROMOTION" <charlesmbeckman_claimsdepartment
Help me "daniel_will_7@terra.es" <daniel_will_7@terra.es>
Hello Dear Letter From Felix <felixw_11@yahoo.co.uk>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2002@yahoo.com>
Award Notice!!! "Mrs. Angel Sanchez Canovas" <agelinftxx1@web.de>
Donation From Mrs Mariam Coleman mrs mariam coleman <sistermariam127@yahoo.co.jp>
call to charity owen vennesa <vennesaowen@hotmail.com>
from dr.tunde lemo Dr.Tunde Lemo <dr_tundelemoh2@hotmail.com>
YOU HAVE WON $450,000.00 USD CONGRATULATION!!!!!!! nancy viduka <nancyviduka015@hotmail.com>
(no subject) LOTTO DRAW <lotteryinternational02@hotmail.com>
HELLO john mark <john.mark19@live.com>
HELLO john mark <john.mark20@hotmail.com>
CONGRATULATION 'S ON YOUR AWARD WINNING PROMOTION OF $500,00... AUSTRALIAN LOTTO LOTTERY ONLINE 2007 <aust_bv_onlin.com@hotmail.com>
Winnings Notification!! UK Lottery Organization <organizationwinn_winningslott_1@yahoo.co.jp>
reply please "mrs sarah hassan" <aminnhassan@walla.com>
REQUEST FOR A PRIVATE COLLABORATION Richard Khumalo <richard.khumalo1967@hotmail.com>
I WILL APPRECIATE YOUR REPLY(Mrs Tarmara Hashemi) Mrstamara Hashemi <mrstarmara2007@yahoo.com>
HELP AND ASISSTANCE janet garang <garangminja2007@yahoo.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. lewis momo <lew.momo10@hotmail.com>
CONGRATULATIONS ! CONGRATULATIONS !!! ONLINE LOTTERY PROGRAMME AWARD ONLINE LOTTERY PROGRAMME AWARD
<o_l_p196@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. lewis momo <lew.momo3@hotmail.com>
Accept this offer for the less privileges, viviane fall <vivianfall22@hotmail.com>
From Mrs Miriam Mamadou cynthia mamadou <maad69@live.co.uk>
Great News!!!!! peter rawlins <p_rawlins18@live.com>
Ticket Number "Euromillionsweepstake" <sswpstk@aol.com>
Congratulation!!! Sean Boylan <sean_boylan1@hotmail.com>
MUTUAL BUSINESS COLLABORATION. Edward Taylor <edwardtay414@hotmail.com>
PLEASE VERY URGENT jones garang <ga.rang.004@hotmail.com>
Winnings Notification!! UK Lottery Organization <organizationwinn_winningslotey@yahoo.co.jp>
Winnings Notification!! UK Lottery Organization <organizationwinn_winningsluu7@yahoo.co.jp>
WE NEED A TRUST WORTHY PARTNER!! "Dr.Michael Uche"<goddyco5527@myway.com>
Accept this offer for the less privileges, viviane fall <vivianfall32@hotmail.com>
CLASSIFIED REQUEST kieran david <kierandavid10@hotmail.com>
GREETING Angela Bamar <angbamar33@yahoo.com>
From Sister. Rose madam Rose yuki <roseyuki1@yahoo.ca>
YOUR URGENT REPLY IS NEEDED. "Barrister.Collins Ali" <collins_ali11@hotmail.com>
URGENT ATTENTION NEEDED mantu jonas <mantu_jonas0050@hotmail.com>
PLEASE REPLY SOON Monica Young <monica_young_24@hotmail.com>
Urgent message Nancy Dawson <nancy0075dawson@yahoo.co.in>
CONGRATULATIONS FOR YOUR WINNING: lotty africa <lottyafrica770@hotmail.com>
CONFERENCE/INVITATION. "World Youth Organization" <precious_infowyohw@myway.com>
BEIJING 2008 OLYMPIC AND PARA-OLYMPIC GAME LOTTERY BEIJINGOLYMPIC2008 WINNER <beijingolympic2008_02@hotmail.fr>
Attention Hubert Luve <hubertluve6@hotmail.fr>
I need your urgent response !! "Mr. Evans Scott" <pa_sm11@yahoo.com.ar>
I AM WAITING YOUR REPLY TODAY jamescoy11 <webzinking@helloworld.com>
Now contact my secretary(info_cncbank206@yahoo.fr peter john <peter_7000@hotmail.fr>
GET BACK TO ME Sneeuw JOSEPH KALU <holytheo14@hotmail.com>
Dear Friend Irvin Shawn <imfaffiliationoffice2@yahoo.co.uk>
THANKS FOR YOUR PREVIOUS EFFORTS hub biz <hub_biz027@hotmail.fr>
from billy. Billy Bangura <v32billy@hotmail.com>
from billy. Billy Bangura <v33billy@hotmail.com>
From Miss Lizzy Johnson johnson lizzy <lizzy_johnson199@live.fr>
YOUR URGENT RESPONSE NEEDED Fresh Williams <mrfreshwilliams@yahoo.fr>
GET PAID WEEKLY ( WORK AT HOME ) malcom Duncan <malcom_012301111@hotmail.com>
Dearest One, "Kevin Morgan"<kelvinmorgan10@myway.com>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy14@hotmail.fr>
PLEASE HELP ME nora bambam <norabambam01@yahoo.ca>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <sidneycole@myway.com>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy13@hotmail.fr>
Reply "Mr. David Penny" <eng.aabdul@yahoo.com>
Good day. michel kone <michelkone@hotmail.fr>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy6@hotmail.fr>
From madam Nenita Villaran nenita villaran <nenitavillaranee@yahoo.com>
Dearest Beloved One Murray Beverly <bbmurray061@yahoo.com>
DEAR FRIEND mercy felix <mercy4@live.co.uk>
DEAR FRIEND, mercy felix <mercy6@live.co.uk>
CLIAM YOUR WINNING "kelvinbriggs" <mainlandhouse@k.ro>
From Nary Mesah Nary Mesah <rose_guei9222@yahoo.ca>
DEAR PLS GET BACK TO ME!! Anita Hoogland <anita_hng2@hotmail.com>
Help me "daniel_will26@terra.es" <daniel_will26@terra.es>
From Nary Mesah Nary Mesah <rose_guei141@yahoo.co.jp>
FROM SULE KHALIF Sule Khalif <s_khaliff51@hotmail.fr>
YOUR FUNDS ARE READY TO BE TRANSFERRED wami OFFICE <wami.off1@live.fr>
Business Proposal Vusi Masele <vusi0@hotmail.com>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy21@hotmail.fr>
From Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
DEAREST ONE Iliya Bawa <iliya_awa1@yahoo.fr>
Next of kin to late Engr p.o Gallatin robert Kralik <rhkokou4@yahoo.fr>
From Madam Nary Mesah Mrs Nary Mesah <nmesah2@yahoo.co.jp>
CONGRATULATIONS CONGRATULTAIONS YOU WON! AFRO ASIA <afroasilott19@hotmail.com>
From Nary Mesah Nary Mesah <rose_guei144@yahoo.co.jp>
l Need YOUR Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
FROM SULE KHALIF Sule Khalif <s_khaliff50@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <lotteryclaimcom@aim.com>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy25@hotmail.fr>
Hello....Respond now "Thomas Okiki" <thomasokiki@yahoo.co.uk>
Re:massage Abdul Musa <abdl.m040@hotmail.fr>
I am Waiting for your urgent reply. Adams Beko <adamsgani_beko4@hotmail.fr>
Congratulations!!! AWARD NOTIFICATION "LA CAMPAIGNE AWARD PROMOTION INT'L" <awdprom.notifn02@hotmail.com>
YOUR URGENT REPLY NEEDED. spiff white <s502w@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20DELIVERY=20COMPANY=2... yusufupeter021@zipmail.com.br
YOUR PARTNERSHIP REQUIRED URGENTLY john kabani <johnkabani140@hotmail.com>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy28@hotmail.fr>
Foreign Remittance Department "p.tade_johnson p.tade_johnson" <q.tade_johnson@yahoo.co.in>
Letter from diann. <diann_aruna001@yahoo.co.jp>
With Due respect mariam abdullah <ma_abdul55@yahoo.fr>
Attn My Dear Friend I Did No Forget You Miss Judith <miss_juddy33@hotmail.fr>
***Final Notification*** "johnson.w01@terra.es" <johnson.w01@terra.es>
WINNING NOTIFICATION. william smith <william.smith125@hotmail.com>
Next Of Kin!! "dada21@terra.es" <dada21@terra.es>
CAN I TRUELY RELY ON YOU? "Edwards M.B" <edwardsglf200@hotmail.com>
CAN I TRUELY RELY ON YOU? laurel lee <laurelleenatwest@yahoo.com>
RSVP omar sanda <o.sanda@hotmail.com>
I NEED YOUR ASSISTANCE Johnson Essien <essien_jj12@hotmail.com>
Your Excellency Sir Frank Victor <frank_victor1@myway.com>
Dear sir, amina rosy <rosy_amina@yahoo.com>
AWARD NOTIFICATION: emperroir reserves <cmfirmation@web.de>
Attn: Dear beloved in christ, sua sada <sua_sada@yahoo.ca>
REPLY URGENT Mr Patrick Terry <patlouis504@yahoo.com>
Attention: Beneficiary: Urgent Reply is Needed From You As S... "Prof. Charles C. Soludo." <xx_ng105@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES. Sadiq Alman <sadiqqalmaa31@hotmail.com>
227 entries -- last updated: 2007-11-30 02:09 UTC
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