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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.
Treat urgent! "Daniel Mubala" <daalmuball@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <marduk_lottery_ukloto_11_98_110@yahoo.co.jp>
CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA Euro Million Spanish Loteria <euromili02@aim.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organzation <rganizationwinn_winningsluu71@yahoo.co.jp>
=?iso-8859-1?Q?=20Good=20News=20For=20You?= jeff_8robert@zipmail.com.br
MESSAGE FROM TAGGED INTERNATIONAL TAGGED PROMOTION <anita53@yahoo.com>
From Alex Dandy Alex Dandy <a_dandy30@yahoo.com>
From Alex Dandy Alex Dandy <a_dandy20@yahoo.com>
To GOD Be The Glory Mrs Williams <mrs.m.w237@hotmail.fr>
=?iso-8859-1?Q?ATM=20PAYMENT=20DEPARTMENT=20?= samoba200@zipmail.com.br
LET ME CONFIDE IN YOU!!! "Mr. Robert Duke" <tyreye@myway.com>
Greetings From Martin "Martin Kalou" <martin3uuu@yahoo.com>
HEAR ME PLEASE yao robert <yao_r103@yahoo.ca>
Happy Christmas its Peter from London Mr Peter Cummings <petercumi57@yahoo.pl>
Dear Friend, karl newe <newenewe064@hotmail.fr>
The Microsoft Corp World Lottery,United Kingdom MICROSOFT LOTTERY DRAW MICROSOFT LOTTERY DRAW <micro_s_08@hotmail.com>
Dear belove one "lilian hadi" <lilian_hadi@latinmail.com>
FROM EVANS evansb2 _eyadema <evansb2_eyadema@yahoo.fr>
CONGRATULATION YOU ARE A STAR WINNER!!! lotter winner <lot_prmss34@hotmail.fr>
With Trust!!! madam deborah patsy chen <madamdeb.patsychen38@hotmail.com>
Donation from sister Magreth Zama. Sister Magreth Zama <zamamagreth15@yahoo.com>
From Antonio/Inheritance Fund. antonio andres <andresandres65@hotmail.com>
Grant. UN<ungrants.wa@unfoundation.org>
Hello "Dr. George Yapi" <gyapi33@ozu.es>
Dear Friend. Gnapie Kargbo <gnapie10ka@hotmail.fr>
YOUR EMAIL WON THE PRIZE varaha@ecunet.org
URGENT PLEASE abdul hakim <abdul_hakim21@hotmail.fr>
Comfirmed for Christmas:Winning lennonsmith_irnlclaims@hotmail.co.uk
I Am Mrs Gloria Pelaez Pls Act Asap ) Sister Gloria <gloriay22kk2004@yahoo.com>
ATM Payment Card Customer Service. dr tudor <dr.tudor4@hotmail.com>
IN TRUST AND CONFIDENCE, "Lucas Okiuo" <lucasioikuiii@latinmail.com>
Dearest Micheal, Prisca Daniel <mm_prisca@yahoo.com.ar>
URGENT PLEASE abdul hakim <abdul_hakim12@hotmail.fr>
FROM ANITA ADAMS JOHNSON "anita03_adams@yahoo.co.jp" <anita03_adams@yahoo.co.jp>
From Mrs. Doris Moses/ Do this for me Please "Doris Moses ." <mrsdoris113m@hotmail.com>
Dear, Franca Martins <francamartins202@yahoo.es>
From Mrs. Doris Moses/ Do this for me Please "mrsdoris126m ." <mrsdoris127m@hotmail.com>
PLEASE CONTACT OUR ZONAL COORDINATOR IN BENIN.... lottery committee <compensation01009@live.fr>
Transfer of $ 36.7Million USDollars "MOHAMMAD MUSA" <m.musa22@hotmail.fr>
URGENT REPLY godwin godson <godwingodson8@hotmail.fr>
PM DIRECTIVE/URGENT ATTENTION Mr John Stevens <jstevens78@yahoo.com>
Hello My dear tina peters <tina_p13000@yahoo.co.jp>
Hello My dear tina peters <tina_p15000@yahoo.co.jp>
OPEN READ AND GET BACK TO ME MR.ABDULLAH SAIF <abdullahsaif@myway.com>
Dear Winner............(Confirm Receipt of Winnings) MR.TONY WHITE <tonywhitepa@yahoo.co.uk>
:R ATM CARD PAYMENT BENEFICIARY. raymond get <raymondget96@hotmail.com>
kindly get back to me Sandra Cox <sandracox2007@yahoo.com>
A SUPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY Jonathan Umunna <j_umunna02@yahoo.fr>
Attn:Sir Fred Waziri <fred.waziri@yahoo.com>
Seeking For Your HELP "Aziz and Sister Mami" <aziz_sister4@yahoo.co.uk>
Hello patrick chan <patrick2hkchan@hotmail.com>
From Miss Saphinatu Sinko. "Miss Saphinatu Sinko" <saphinatu@yahoo.co.uk>
From : Miss Lilian. <mlle_lilianu8@yahoo.co.jp>
Attn:Sir Michael Robert <michaelrobertmk@yahoo.com>
Mr. Patrick Chan patrick chan <patrick40hkchan@hotmail.com>
www.lottery.co.uk CAUTION!!! SECRET SERVICE UK LOTTERY INFO <vcwebs1@yahoo.com>
KIND ASSISTANCE benard greaves <ben_greaves1@hotmail.com>
I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE susan ochai <susanochai027@hotmail.fr>
PLEASE HELP ME/from magret odinba Magret odinba <magdinba@yahoo.fr>
please help me!!! "marian1kala@terra.es" <marian1kala@terra.es>
NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH. martin isaac <martin.59kkk@hotmail.com>
From Mrs Ella. Ella Snizore <ella10966@yahoo.com>
MISS ANGELICA ABBEY "angelica abbey" <angelica_abbey@latinmail.com>
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_m@yahoo.com>
From Kibi Philip Kibi Philip <kibiphi_5@yahoo.fr>
From Kibi Philip Kibi Philip <kibiphi_3@yahoo.fr>
Good day "CHAN" <hangsong@yahoo.com.hk>
RV: CLAIM YOUR EMAIL WINNING PRIZE (2007 LUCKY WINNER) "Lunes de Jazz" <lunesdejazz@fellevega.com>
GOD BLESS YOU Vicent Mecy <vicent_mecy@yahoo.co.uk>
URGENT ATTENTION GOD WILL <trustneed4@web.de>
my offer of donation to the church Teresa Komar <teresa_komar2008@yahoo.com>
I want your co-operate urgent assistance David Hosanna <david_hosanna12@yahoo.co.in>
From Ms. Stella Koussi Stella Koussi <stell_colll29@yahoo.fr>
hello Malath Benson <malathbenson@yahoo.com>
I need your assistance Samson Brown <drainno6ix_sam@yahoo.com>
REQUEST FOR YOUR ASSISTANT IN THE NAME OF ALLAH "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
TREAT AS URGENT alhaji ali <alhaji_ali04@hotmail.com>
Your urgent response is needed "Anthony Di Iorio" <adn_231@hotmail.com>
I AWAIT FOR YOUR URGENT REPLY . "franklin ." <franklin.ff.ff.ff@hotmail.com>
[tptlinuxusers] !!!CONGRATULATIONS YOU ARE A WINNER OF YAHOO... YAHOO LOTTERY <williamsahoo28@hotmail.co.uk>
[tptlinuxusers] Window Live and Yahoo Beta Award Notification "Mrs. Rose Kelit" <u.k.c.p.lotty372@hotmail.com>
=?iso-8859-1?Q?CONTACT=20THE=20SECURITY=20COMPANY=20IMMEDIAT... kellyagu.8@zipmail.com.br
FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT <europwlottery9@aol.com>
(no subject) LA PRIMITIVA LOTERIA <annagomez_primit39@hotmail.com>
From: Nasiru Bashiru. nasiru bashiru <nasiru.bashiru03@hotmail.fr>
From: Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <mrdouglas030@live.com>
Mr.Alan Donaldson Mr Alan Donaldson <alan_donaldson64@yahoo.com>
how are you hagan egyir <haganegyir_5@hotmail.com>
From Mrs Heba Mostafa Mrs Heba Mostafa <heba06most@yahoo.com>
WORK FOR GOD AND MANKIND Susan Anouvi <susan_89ky@hotmail.fr>
=?iso-8859-1?Q?I=20=20=20NEED=20=20YOUR=20=20ASSISTANCE=20?= mary_yengeni@zipmail.com.br
WAITING TO HEAR FROM YOU, hassan alidu <hassan_alidupa33@hotmail.com>
JOB OFFER Jones Benjamin <mrjones5421@yahoo.com>
BRITISH NATIONAL LOTTERY 2007 BRITISH NATIONAL LOTTERY <uklotte052@hotmail.co.uk>
FROM:HAJIA MARIAM ABACHA / I WANT YOU TO INVEST THE FUND. Hajia Mariam Abacha <hajia_mariamabacha_1954@yahoo.co.uk>
FROM THE DESK OF AUDIT/ACCOUNTS MANAGER abdul abdul <abdulyerima2000@hotmail.com>
URGENT ib zaki <ib_zaki61@hotmail.fr>
WAITING TO HEAR FROM YOU hassan alidu <hassan_alidupa47@hotmail.com>
REPLY KEVIN ALBERT <kevin.albert5@hotmail.fr>
Acknowledgement "Robert Duke" <robertduke@gala.net>
Reply today, please. Liaqat Ali <l_ali69@yahoo.com>
THANKS FOR YOUR ANTICIPATED REPLY MARK GREG <so_fr_fr_fred@yahoo.co.uk>
Reply today, please. Liaqat Al Ali <l_ali69@yahoo.com>
Greetings our dear One eliza toure <elizabeth_charl32@hotmail.com>
Attn:Please michael Ezra <michaelkarg05@yahoo.com>
From: Mrs Mary Williams mary_ana tony <mary_ana_tony013@yahoo.fr>
I will appreciate your reply "Mrs Farah al-Hashemi" <farah_al02@yahoo.co.uk>
Dear Friend Mr Rahim Bin Nasser <nasbin72@hotmail.com>
NOTICE OF YOUR FUND APPROVAL natwest.bank5@freenet.de
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. damaris mathias <damaris_mathias63@hotmail.fr>
CONTACT THE DELIVERY COMPANY FOR YOUR FUND barristerhall1@elvigiaensenada.com
From: Mrs Mary Williams Mary Tony <mary_tony006@yahoo.com>
=?iso-8859-1?Q?I=20=20=20NEED=20=20YOUR=20=20ASSISTANCE=20?= mary_yengeni_2@zipmail.com.br
URGENT REQUESTE NEEDED IMMEDIATELY OF FUND TRANSFER "Victoria Sankoh" <mrsvictoria@mailqatar.com>
Your kind attention needed. gerald zongo <geraldzongo0011@hotmail.fr>
urgent reply jubril abaa <jubril_abaa36@hotmail.fr>
Hello My Good Friend Frank Edward <frank568edward@yahoo.com>
Attn:Beneficiary, ANDREW BROADRUS <andrewbroadrus1885@yahoo.co.jp>
urgent reply jubril abaa <jubril_abaa35@hotmail.fr>
Personal Letter. "peterjones100@terra.es" <peterjones100@terra.es>
I await your urgent response. "Mr.Mike Ezan" <ezanmike@yahoo.com>
CHRISMAS LOTTERY BONANZA Rev Fr Anderson <ayobami@europe.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=20FOR=20Y... mrvictorbrown@zipmail.com.br
Re: SINCERE ASSOCIATE NEEDED "Mrs.Amina.A Bello." <mrsamina_abo3@yahoo.com>
FOR YOUR PERSONAL ATTENTION (Micheal Gallatin ) Barrister Koffi Kaka <koffikaka11@yahoo.com>
I NEED YOUR HELP. benson koffi <bkoffi2@hotmail.fr>
I NEED YOUR HELP. benson koffi <bkoffi10@hotmail.fr>
About The Japanese Oil Consultant With Mr.Lawrence Smith! Williams Cole <williamscole_803@yahoo.co.uk>
=?iso-8859-1?Q?URGENT=20REPLY?= just_3mustaphaakambi@zipmail.com.br
GET BACK TO ME IMMEDIATELY JOHNSON <johnson3_atmd@yahoo.es>
=?us-ascii?Q?LOAN=20OFFER=21=21=21?= =?us-ascii?Q?FINANCE=20LOAN=20COMPANY?= <Fbk.Rumburk@seznam.cz>
CONTACT THE DELIVERY COMPANY FOR YOUR FUND "barristerhall" <barristerhall@elvigiaensenada.com>
Can I trust You? "Mr. J. Mason"<jurgen_mason@myway.com>
I NEED YOUR HELP. koffi benson <bkoffi25@hotmail.fr>
=?iso-8859-1?Q?Goodday=21?= johnezes6@zipmail.com.br
CONTACT THE USPS FOR YOUR CONSIGNMENT, Dr Fidelis Nzekwe <drfidelis14@hotmail.fr>
MY APPRECIATION FOR YOUR EFFORT. (A.L. Laan) Dr Johnson Amen <drjohnsonamen@yahoo.de>
From: Miss Juliette Kouaou Kouaou Juliette <koujuliette3@hotmail.fr>
=?iso-8859-1?Q?Contact=20Oceanic=20Bank=20Internationalfor=2... johnmathew010@zipmail.com.br
Donation From Mrs Morine Silver Morine Silver <mor_sil70@yahoo.fr>
From Miss Mary Allen mary allen <a0mary30@hotmail.com>
RE: Strictly Confidential"Urgent reply please! william fred <fred_wil009@hotmail.fr>
YOUR ASSISTANT REQUIRED nbn mail <nbnmail2@web.de>
INVESTMENT RESPONSE. geoge kolima <geoge_kolima.04@hotmail.com>
NEXT OF KIN... OWO WILLIAMS <owowilliams37@hotmail.com>
CONGRATULATIONS: YOU WON -X820,000 david bongo <bongod01@yahoo.com>
I AM DANIEL.B.COLEMAN MANAGER UBS INVESTMENT BANK, LONDON. "DANIEL.B. COLEMAN" <dancoleman27@hotmail.com>
IN TRUST FROM HELEN. helen edward <helenmack9@yahoo.ca>
I WILL APPRECIATE YOUR HELP Grace Johnson <jgracey04@yahoo.com>
Dearest one, carolle Kone <carolle_kone05@yahoo.com>
AM SO GRATFUL TO YOU. SUSAN LAWSON <susan-lawson124@hotmail.com>
ASSALAM ALAIKUM fatima jumai abdul <fatimajumaiabdul51@hotmail.com>
AM SO GRATFUL TO YOU. SUSAN LAWSON <susan-lawson79@hotmail.com>
I am sincerely Sorry........ minoru fujii <fujiiii20@hotmail.com>
ISLAMIC EMAILS INTERCONTINENTAL LOTTERY. "ISLAMIC EMAILS INTERCONTINENTAL LOTTERY." <mallamabdullah2007@myway.com>
EL- GORDO DE LA PRIMITIVA FLORENTINO GOMEZ <lotospamadrid13@gmail.com>
URGENT REPLY musa issah <musa_issah14@hotmail.fr>
From Hidris Hidris Fofana <hidris_csfofana3@hotmail.fr>
URGENT BUSINESS PROPOSAL FROM DR. GEORGE KUNTA drgeorge <drgeorge_kunta5@yahoo.co.jp>
(no subject) "Mrs Rose" <lottomailjackpot@yahoo.com.hk>
Message from Ching Wong "Mr. Ching Wong" <ching65wong@hotmail.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "mailmail101@terra.es" <mailmail101@terra.es>
US$16.5 MILLION DOLLARS CREDIT IN YOUR FAVOUR: STANDARD SOUTH <standardsouth106@hotmail.com>
=?iso-8859-1?Q?I=20HAVE=20REGISTERED=20YOUR=20CONSIGNMENT=20... morganton@zipmail.com.br
FROM THE DESK OF MR EMMANUEL. moues moues <moues0215@hotmail.com>
FROM THE DESK OF MR EMMANUEL. moues moues <moues0216@hotmail.com>
from Miss PACIENT Dumas. Pacient Dumas <pacient.dumas14@yahoo.fr>
Hi dearest One Carelle Kalou <kalou_carelle09@yahoo.co.jp>
Greeting From Miss Fatima Amed f_amed2 <f_amed2@yahoo.co.jp>
DONATION FROM MRS.JULIET ADAMS. Juliet Adams <julietadams111111@yahoo.fr>
DONATION FROM MRS.JULIET ADAMS. "Mrs.Juliet Adams" <mrsjulietadams4@yahoo.com>
DONATION FROM MRS.JULIET ADAMS. "Mrs.Juliet Adams" <mrsjulietadams5@yahoo.com>
Re: Congratulation!! Smith Jefferson <jeffsmithsonmduk@hotmail.com>
From: Touree Emmanuel............. <touree1986@yahoo.co.jp>
FROM THE DESK OF MR EMMANUEL. moues moues <moues0223@hotmail.com>
reply pls "dessue mathenes" <maithen111@yahoo.co.uk>
Awaiting Your response john kojo <cnjohnkojo@hotmail.com>
FROM THE DESK OF MR EMMANUEL. moues moues <moues0229@hotmail.com>
INTERNATIONAL CREDIT SETTLEMENT Atm Centre <swiftpaymetcentreq@live.com>
Awaiting Your response john kojo <kmjohnkojo@hotmail.com>
NOTICE OF YOUR FUND APPROVAL natwest.bank6@freenet.de
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. issaka ouedraogo <issakaouedraogo72@hotmail.com>
=?iso-8859-1?Q?please=20i=20need=20your=20urgent=20assistance?= arnoldumeche_2000@zipmail.com.br
From: Juliette Kouaou juliette kouauo <jjjkouauo39@hotmail.fr>
Awaiting Your response john kojo <gkjohnkojo@hotmail.com>
WINNING NOTIFICATION australian lotto <a_lott08@hotmail.com>
URGENT ATTENTION trustneed4@web.de
From madam Nenita Villaran nenita villaran <nenitavillaranee@yahoo.com>
From Mrs.Monica Kaluo Monica Kaluo <monica.kaluo@yahoo.fr>
GREETINGS TO YOU FROM EME FARMS. eme farms <eme-farms_1@hotmail.com>
From Mrs Rebecca Garang Rebecca Garang <r_rang87@hotmail.fr>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson04@yahoo.co.jp>
From Sandra Williams Sandra Williams <sandrawilliams224@yahoo.com>
Hello "mack phillips" <mackphillips@mailqatar.com>
Assalam-o-alaikum Wa Rahmatullahi Barakatuh punjabi punjabi <m_punjabi8@hotmail.fr>
200 entries -- last updated: 2007-12-15 01:40 UTC
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