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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.
Mrs Mary Williams. mary williams <siswilliams8@hotmail.fr>
Dear Beloved in Christ Katie Morgan <k_morgan1716@yahoo.co.jp>
(FAMILY LOOKING FOR HELP/PARTNERSHIP VENTURE) johns mjaly <johnsmjaly3@hotmail.com>
With Trust Helmut Schneider <hel_sch56@yahoo.co.uk>
Asalaam Alaykum Wa Rahmatullahi. "FROM AHMED MOHAMED" <ahmedandsisteraminata1@yahoo.com>
Please Reply Immediatly Jossef Khabai <jossefkhabai12@hotmail.fr>
CONFERENCE/INVITATION. "World Youth Organization" <sidneycole@myway.com>
Please Reply Immediatly Jossef Khabai <jossefkhabai16@hotmail.fr>
Joseph and Silvia Mufemba Joseph Mufemba <mjr0021@hotmail.fr>
PRIVATE william guma <williamguma555@yahoo.com>
FROM MISS PRINCESS <princesslucas20032003@yahoo.co.jp>
READ AND ATTAND TO US PLE, "john/doris" <jr.doris@yahoo.com>
PRIVATE stanleycosmos66 cosmos <stanleycosmos66@yahoo.ca>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franzz20gander@yahoo.co.in>
WINNING NOTIFICATION. "ANTHONIO CARLOS" <euromillion@excite.com>
Now contact my secretary rich jeb <rich.jeb5@live.fr>
AWARD NOTIFICATION: domerod galereel <capiinvent@web.de>
Now contact my secretary rich joe <rich.jeb6@live.fr>
Re.Business Mail "Dr.Peter Ngema" <updateoffice@helloworld.com>
CONTACT OCEANIC BANK PLC IMMEDIATELY udebe machi <udebemachi1@hotmail.fr>
GOOD DAY, "Dr Umarh Dansu" <dansu.umarh@yahoo.co.in>
from rose <rose_kw4@yahoo.co.jp>
Now contact my secretary rich jeb <rich.jeb7@live.fr>
RE: BICREPS WINNER , bicreps <a_consult15@yahoo.com>
From Miss Saphinatu Sinko. "Miss Saphinatu Sinko." <saphinatu@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online UK Lottery organization <organizationweinn06@yahoo.co.jp>
CONGRATULATION!!!YOU HAVE WON !!!! DR.LUIS FERNANDEZ <allianzinfoes@aim.com>
REQUEST FOR INVESTMENT. FIDELITY BANK LTD <mrbernardkantor04@yahoo.com>
Sala Muhalekum Aicha Mohamed <aicha_moh40@yahoo.co.in>
urgent information Lilian Kahn <lilian2121@yahoo.com>
CONGRATULATION''' Stephen Micheal <claimsagent56@yahoo.co.uk>
URGENT ATTENTION !!! Wong Fong <wong.fong_partners@yahoo.com>
From: Mrs.Mary William (God Bless you) Mrs.Mary William <mrs.m.william05@live.fr>
GOOD DAY MY BELOVED Helen Johnson <h.joson02@live.com>
=?iso-8859-1?Q?NOW=20CONTACT=20MY=20SECRETARY=20MR=20FRANK=2... mohamed_8@zipmail.com.br
Information james zuma <jameszuma_115@hotmail.com>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
CHOOSE FROM THE INTERNATIONAL DELIVERY OPTIONS(treat as urgent) Ecowas Office <ecowas_fdv_promo12@yahoo.it>
PAYMENT NOTIFICATION "HSBCBANK PAYMENT"<aba_c@myway.com>
Your urgent assistants needed. ahmed saneu <mrahmed_saneu0021@hotmail.fr>
Verification and Confirmation of Claims official mail <official001@hotmail.com>
We can achieve this transaction within a short time Charles Howards <charleshowards8@hotmail.com>
(no subject) Partnership/Assistance! <pamela.sophia@yahoo.com>
***Legal Business Proposal*** "Barrister. Martin Barty" <infomail11@helloworld.com>
Your urgent assistants needed. ahmed saneu <mrahmed_saneu0034@hotmail.fr>
Parcel Identification NO.(CPEL/OWN/5687) THOMAS PATINO Ella Stewart <executive_sec062006@hotmail.com>
Your urgent assistants needed. ahmed saneu <mrahmed_saneu0028@hotmail.fr>
Asslamu Alaikum wa Rahmuthullahi waBarakathuhu "mohammedmariam@terra.es" <mohammedmariam@terra.es>
URGENT RESPONSE James Owusu <james_owusuzm4@yahoo.ca>
From Miss Janeth Richard "Miss Miss Janeth Richard" <janeth_richard2007@yahoo.ca>
FROM THE DESK OF : MR SULEMAN IBRAHIM, suleman ibrahim <suleman_ibrahim025@hotmail.fr>
CONGRATULATIONS YOU ARE A LOTTO WINNER claimsifab@lycos.com
I Need Your Urgent Help linda andrew <linda_andrew012002@yahoo.co.jp>
THANKS AND REMAIN BLESSED. DR ZULU MOHA <zulu_moha44@hotmail.fr>
urgent reply please mk_tanja mk_tanja <mk_tanja35@hotmail.fr>
APPLICATION CLAIM FORM John Nkosi <jnkosi_consultant2010@hotmail.co.uk>
Partnership Business Proposal. "Mr. Rowland Lauterburg" <rolaut176@live.com>
ATM PAYMENT DEPARTMENT mark william <markwilliamss22@hotmail.fr>
(no subject) Gibbonssp@aol.com
PLEASE HELP ME Amina Musa <aminamusa82@yahoo.fr>
URGENT RESPONSE James Owusu <james_owusu43@yahoo.ca>
GOOD DAY inno chris <innochrs@yahoo.com>
I NEED YOUR IMMEDIATE RESPONDS KEN A <ken_a00187@hotmail.fr>
I NEED YOUR IMMEDIATE RESPONDS KEN A <ken_a00192@hotmail.fr>
BMWP/congratulations!!......ticket no:................5188 gladnewsletter@mchsi.com (BMW PROMO OFFICE)
Winning Prize Delivery VAT Informations and Requirements. "BARR. CHRIS ANDERSON" <chrisanderson@legal-chambers.com>
Assalamu Alaikum.I am pleased to introduce a business opport... yang mustafa <mustafa_yang100@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... barris.mohamed6@zipmail.com.br
Sincerely Yours "Elvis Mukoro" <mukoroelvis@yahoo.com>
Dearest Friend, faith good <johnson_060@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW?= james80@zipmail.com.br
URGENT RESPONSE James Owusu <james_owusuzm44@yahoo.ca>
CONGRATULATIONS!!! DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
with trust helmut schneider <hsbcbankonline_transfer0@yahoo.co.uk>
=?us-ascii?Q?Your=20Mail=20from=20James?= jasperkweru1@seznam.cz
Hi, missjoym missjoym <missjoym000020@hotmail.fr>
GREETING Angela Bamar <angbamar27@yahoo.com>
Good Day Alan OLIVER RANDALL <oliver000l@hotmail.com>
REQUEST FOR YOUR URGENT ASSISTANCE "dr.alsukar davis" <dr.alsukar01@hotmail.fr>
ATM PAYMENT DEPARTMENT APEX BANK martin wachukwu <martinwachukwu023@hotmail.fr>
CONGRATS!!!YOU ARE A WINNER IN OUR PROMOTION!!! British Web Lottery <btl_notice0002@hotmail.com>
BUSINESS PROPOSAL timothy martins <tymartins111@yahoo.co.uk>
Dear Good Friend, mrsgreace boyi <mrsgraceb15@hotmail.fr>
FOR YOUR URGENT ASSISTANCE "dr.alsukar davis" <dr.alsukar035@hotmail.fr>
GOOD DAY "MURRAY" <davidbox0@excite.com>
BUSINESS INITIATIVE & CONCEPT "graham white" <grawhyte@hotmail.com>
My greetings to you in the name of our Lord Jesus Christ ruth bamba <ruthbamba2002@yahoo.fr>
CONGRATULATIONS, YOU ARE A WINNER!!!!! Tinapa Lottery <tinapa1.6@hotmail.com>
CONCERN, "Free Lottery International" <info178@bellsouth.net>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. gamma traore <gammatraore0013@hotmail.com>
HOPE TO HERE FROM YOU SOON emmanuel osei <emmanuel_osei_06@hotmail.com>
Seeking your help "Ahmed Sadiq" <aahmedsadiq_3@hotmail.com>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <ella_dover@yahoo.com>
+++END OF YEAR AWARD WINNER,CONGRATULATIONS+++ Marula Promotions <marulaprogramme0021@hotmail.com>
GREETING FROM Dr ANTHONY AGBEKO Anthony Agbeko <anthony_agbeko_33@yahoo.com>
DIRCETOR OF OCEANIC BANK PLC "REV JAMES CHIKA" <billmail@purcell.biz>
=?iso-8859-1?Q?CONTACT=20HER=20IVA=20E=2DMAIL=20=3A=20=20pau... jamekwenka29@zipmail.com.br
Re: SINCERE ASSOCIATE NEEDED "Mrs.Amina.A Bello" <mrsamina_abo1@gawab.com>
ARE YOU CAPABLE OF HANDLING THIS INVESTMENT IN YOUR COUNTRY(... "MR PANTHONGTHAE SHINAWATRA" <pan.shin@yahoo.co.uk>
BUSINESS PROPOSAL GOE MUGANGA GOE MUGANGA <joemuganga011@hotmail.com>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= julietwillian1@zipmail.com.br
I AM URGENTLY WAITING FOR YOUR EMAIL salisu _dikima <salisu_dikima0024@hotmail.com>
URGENT RESPONSE Sy Binetta <sy.binetta4@yahoo.fr>
CALL FOR CONFIRMATION !!!! "EURO MILLIONS LOTTERY" <euromillions006qof@yahoo.co.uk>
Dear Friend, jubril hassan <jubril_hassan017@hotmail.com>
Dear Friend, jubril hassan <jubril_hassan21@hotmail.com>
URGENT ATTENTION NEEDED ab saha <ab_saha07@hotmail.fr>
Good day, peter ikey <peterikeyobi5@hotmail.com>
Attention Hubert Luve <hubl_001@hotmail.fr>
Miss Josephine Dikko . Josephine Dikko <josephine_dikko60@yahoo.fr>
FROM BARRISTER JUSTICE NANGA HH BB <hhbbzzz4@hotmail.fr>
Regards From Mrs. Hammer Joyce Mrs Hammer Joyce <hammerjoyce5@live.com>
Message from Tina "Miss Tina" <tinalamina@yahoo.com>
From/ Dada KOMI komi dada <dadakomi13@hotmail.fr>
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}. peter_commings@hotmail.com
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <mard_uklottery_ukloto_12_7_444@yahoo.co.jp>
RE: IMMEDIATE CONTRACT PAYMENT "CENTRAL BANK OF NIGERIA" <prof.charlesss@cenbank.ng>
CONGRATULATION ON YOUR WINNING AND HAPPY CHRISTMANS TERRA LOTTERY INCORPORATED <c003nba@yahoo.com>
Dear Friend allen mccarty <mccartyww5@hotmail.com>
URGENTreply jubril abaa <jubril_abaa16@hotmail.fr>
CHELSEA FOOTBALL CLUB AWARD DEPARTMENT PROGRAM "CHELSEA FOOTBALL CLUB AWARD DEPARTMENT P" <2WEBMEDIA@flash.net>
This Is Our Last Notice To You. Douglas Clark <doug_clark12@hotmail.co.uk>
Dear, edmond onyem <onyem_e028@hotmail.fr>
EMPLOYMENT OFFER (PART-TIME JOB) GET PAID WEEKLY Cliff Klesser <cliff.00100@hotmail.com>
FROM DR MRS. MARIAM ABACHA. DR MRS.MARIAM ABACHA. <mariamsan2000@yahoo.es>
YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION!!! "TOYOTA CAR PROMOTION" <charlesmbeckman_claimsdepartment@live.com>
contact my secretary ogwu godwin mkpu <godwinzx5m@hotmail.fr>
HELLO <mrsserenawilliams_39@yahoo.co.jp>
Reply Charles Brown <c_882brown@hotmail.com>
Please Reply Immediatly Jossef Khabai <jossefkhabai33@hotmail.fr>
Hello Dear, "Dr. Felix Peterson"<drabu@myway.com>
RE: I NEED YOUR ASSISTANCE. "Dr Williams Challas." <drwilliams5challas@yahoo.com>
GHANA COMMERCIAL BANK LTD Jeff Omo <je11_om@yahoo.co.in>
URGENT REPLY NEEDED DAWO IBRAHIM <dawo_ibrah22@hotmail.fr>
END OF YEAR LOTTERY "NETHERLAND LOTTERY BOARD" <2WEBMEDIA@flash.net>
ATTENTION. 100%.RISK FREE Mr Mack Peter <mack_peter0111111111@yahoo.com>
CAN I TRUST YOU? Rick Anderson <bmwofficial@yahoo.com>
=?iso-8859-1?Q?NOW=20WE=20HAVE=20ARRANGED=20YOUR=20PAYMENT=2... mr_williams06@zipmail.com.br
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
INFORMATIONS Rev.Father Collins Powell <frevpowellcollins@yahoo.co.uk>
TRUST From Leonard your beloved brother and family Leonard Warisa <l_warisa6w@yahoo.fr>
CONGRATULATIONS UNITED KINGDOM NATIONAL LOTTERY <ntdkngdm_ntnllttry@yahoo.co.uk>
Dear, edmond onyem <onyem_e033@hotmail.fr>
Access Bank Nig plc "AYO BAMIDELE" <ayobami@bt-host.com>
........XMAS AND NEW YEAR BONANZA...... "Account Depth" <account_depth@excite.com>
FROM MR JAMILA BAKI jamila baki <jamila_baki49@hotmail.fr>
Hello... "info008" <info008@mail-online.dk>
=?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20AIRLINE=20COMPAN... paulhenry16@zipmail.com.br
From Adam Mensah. Adam Mensah <adamen03@yahoo.com>
From Joy Please Joy Ughala <joy_ughala93@yahoo.fr>
=?iso-8859-1?Q?aamalik16=40yahoo=2Ecom=2C=20aamarcondes=40ya... jamesnnamdi00@zipmail.com.br
Dearest In Christ "Ismiana Fatima"<bellous068@myway.com>
With Trust Helmut Schneider <hel_sch50@yahoo.co.uk>
seeking for your help "aziz and sister mami" <aziz_sister5@yahoo.co.uk>
One With God =?iso-8859-1?q?sam=20obodo?= <sa55obodo@yahoo.it>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <marduk_lottery_ukloto_11_44_990@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka18@zipmail.com.br
MESSAGE hiba abdul <hiba_abdul03@yahoo.co.jp>
CRY FOR HELP!!! =?iso-8859-1?q?MRS=20ANITA?= <judeugo2007@yahoo.it>
contact my secretary charsuzeh02 charsuzeh02 <charsuzeh03@hotmail.fr>
Personal Enquiry/Email me back with contact details michwoji@freemail.lt
CRY FOR HELP!!! MRS ANITA <judeugo2007@yahoo.it>
CANADA LOTTERY WINNING NOTIFICATION Canada Lottery <canadalott_54@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka12@zipmail.com.br
AWARD NOTIFICATION: "dedirctin remirereo llortcae-at-web.de |newsgroups|" <ww2ojsdhgu0t@sneakemail.com>
RE: INVESTMENT ENQUIRE Adamu Abubakar <adamuabubakar21@yahoo.com>
CONTACT ME URGENTLY!!! "Dr. Essen Salgamali" <xmali19@yahoo.co.in>
Donation from Madam Magreth Zama Sister Magreth Zama <zamamagreth11@yahoo.com>
VERY URGENT. Dr Mrs Veronica Amadi <damadi34@yahoo.fr>
From The Desk of Dr Zongo dr zongo <dr_zongo127@hotmail.fr>
Hello dearest one "s_marvin22000@yahoo.co.jp" <s_marvin22000@yahoo.co.jp>
GREETTHINGS FROM FATIMA NASIRU fatima nasiru <fatima_nasiru181@live.fr>
Hello James Grove <jamesgrove16@yahoo.com>
Claims Deposite "MS. NURUL MOHAMMAD" <nurul4@myway.com>
=?iso-8859-1?Q?CONTACT=20DIAMOND=20BANK=20BENIN=20REPUBLIC=2... jameskakaba12@zipmail.com.br
LA PRIMITIVA LOTERIA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <nolacruz_primit17@hotmail.com>
dellis277@mailpanda.com CHARITY <dellis277@mailpanda.com>
Fund Transfer(Reply Immediately) Odysse Williams <odywilliams41@hotmail.fr>
CONTACT FEDEX COURIER SERVICES bangura rose <bangura_ro_se22@hotmail.fr>
OVER INVOICED CONTRACT SUM adofo yaw <adofoyaw7@live.com>
from billy. Billy Bangura <v50billy@hotmail.com>
BE OUR REPRESENTATIVE "CHUGAI PHARMACEUTICAL CO.LTD" <infochugaiphamacy3@web.de>
183 entries -- last updated: 2007-12-01 15:04 UTC
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