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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.
BUSINESS PROPOSAL george rossman <georgerossman0a21@hotmail.com>
CONGRATULATIONS!! YOU HAVE WON $2,000,000.00. lotto board <salo_z8@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
FROM MAIMUNA MOHAMMED maimuna mohammed <maimuna_m3@hotmail.fr>
Compliments hilda kofigo <hilkoff007@hotmail.com>
Assalam-o-alaikum Wa Rahmatullahi Barakatuh punjabi punjabi <m_punjabi11@hotmail.fr>
I am waiting for your reply today. juan morgan <jmgn9@hotmail.fr>
FROM MAIMUNA MOHAMMED maimuna mohammed <maimuna_m5@hotmail.fr>
business partnership wanted....reply asap. Miss Richie Clarkson <generations_sweetrichie5@yahoo.co.in>
=?iso-8859-1?q?Assalamu=92alaikum?= Musa Kone <musa_kone_07@yahoo.it>
Dear GRACE NUHAN <grracenuhaan007@hotmail.fr>
DEAREST ONE micro soft <m-s-e-l18@hotmail.fr>
URGENT omar hassan <omar_09hassan@hotmail.fr>
Greetings To You Dear Friend In Lord. Mrs Franca Whisky <francawhisky_03@hotmail.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "inform.93888@terra.es" <inform.93888@terra.es>
CONFERENCE/INVITATION. "WORLD HUMAN RIGHTS ORGANIZATION" <precious_infowyohw@myway.com>
FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME. mubarak hassan <mu_barak_hassan270@hotmail.fr>
FROM MR.LEO PIUS Mr Leo Pius <mrpius01@yahoo.it>
FROM MARY JACK (PLEASE HELP A DIEING WOMAN) "Mary Jack" <maryjack2@netcityhk.com>
KINDLY GET BACK "hassmuha2000@terra.es" <hassmuha2000@terra.es>
I AM WAITING FOR YOUR URGENT RESPONSE. Hamidou abu <hamidou_abu27@hotmail.fr>
Please From Charles and Elizabeth Toure charles toure <charlelizabeth_t25@hotmail.co.uk>
HELLO david martins <davidmartins11@hotmail.co.uk>
Greetings To You Dear Friend In Lord. Mrs Franca Whisky <francawhisky_01@hotmail.com>
INTERNATIONAL LOTTERY DRAW "EURO PROMOTIONAL RESULT" <i900100200@gmail.com>
YOU HAVE WON 415,810.00 EUROS !!! RE-AWARD FINAL NOTIFICATION <mailionoticer@yahoo.es>
Greetings To You Dear Friend In Lord. Mr Franca Whisky <francawhisky_05@hotmail.com>
Verification 1,000,000.00 "Claim Your Winnings" <eavawinner@aim.com>
Urgent message from Madam Fatima manuel tureh <manuel.tureh131@hotmail.com>
Bonjour, maimuna kojo <maimuna_kojo123@yahoo.fr>
ASSISTANCE TRANSACTION BUSINESS richs bill <richsbill18@hotmail.co.uk>
As salam Alaikum ! ! ! mariam kohne <mariam_kohne006@yahoo.com>
contact your agent "lottery winner" <euro_loterias@yahoo.es>
MR ROBERT AJALA "robert ajala" <rober_aj@latinmail.com>
FROM MR JERE HASSAN PLEASE REPLY VERY URGENT jere 14hassan <jere_14hassan@hotmail.com>
from miss yassine kone Yassine Kossa <yassine_kossa003@yahoo.fr>
VERY URGENT PLEASE "Mr. Mathew Wright" <mwright001@hotmail.com>
THANK YOU patrick radebe <pradebe10295@hotmail.com>
Confidential And Trust. paul williams <williams_paul_17@hotmail.fr>
Personal Letter. "peterjones100@terra.es" <peterjones100@terra.es>
TOP SECRET Makata Aliu <al_aliu130@hotmail.fr>
FROM:MRS SUSAN KASSY <susan_kassy41@yahoo.co.jp>
URGENT AND CONFIDENTAL tania david <tan_david0060@yahoo.fr>
Hello dearest one "sarafiner48bamba@yahoo.co.jp" <sarafiner48bamba@yahoo.co.jp>
CONSIGNMENT DELIVERY edward james <edward01_james@hotmail.co.uk>
Request for your assistance david lamin <lamdr77@hotmail.com>
CONSIGNMENT DELIVERY edward james <ed221_james@hotmail.co.uk>
CONGRATULATION david obi678 <david_obi678@live.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini293@live.fr>
Dear Friend, karl newe <neweknewe0131@hotmail.fr>
ASSALAMOU LEYKOUM FROM basheru and sister fatimata "basheruandsisterfatimata" <basheruandsisterfatimata3@yahoo.com>
=?iso-8859-15?Q?2007/2008_LA_PRIMITIVA_LOTER=CDA_Y_APUESTAS_... maris garcia <marisgarcia@web.de>
We need your hands of help alima5 alima <alimama_5@yahoo.co.uk>
Re: Account Status Patrick chan <pat28hk@hotmail.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) ELGORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
=?iso-8859-1?Q?Dear=20Friend?= jamesbabra@zipmail.com.br
YOUR EMAIL WON THE PRIZE varaha@ecunet.org
HELP TO REBUILD NEW ORLEANS "caroline" <carolinedks@gmail.com>
I hope you will welcome my conscern plz..... "nasa jirma" <nasa_jirma0001@latinmail.com>
COMPLEMENTS OF THE SEASON #Micheal Gallatin "Fatima" <fatima_1a@myway.com>
Greetings Form Cynthia komo form Belgium. cynthia komo <cynthiakomo41@hotmail.fr>
READ IN GOOD FAITH. jannifer kekou <jannifer02@live.fr>
Mrs Mary Williams. mary williams <siswilliams16@hotmail.fr>
Mrs Edith Williams. edith williams <edith21williams@hotmail.fr>
NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH. femi adams <femi_adamsh4@hotmail.com>
STAR PRIZE WINNER BMW LOTTERY PROMOTION <drlavoeignatius-01@hotmail.com>
NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH. femi adams <femi_adamsh9@hotmail.com>
Hello Dearest one, Florence Kouadio <florence.kouadio01@yahoo.fr>
waiting for your reply jazak asim <jazakasim308@hotmail.com>
RE: I NEED YOUR ASSISTANCE. "Dr Williams Challas." <drwilliams101challas@yahoo.com>
Mail From Vera Sonka "Vera Sonka" <vera_0001@yahoo.fr>
Reply Very Urgently... barrister simon williams <simonwilliams1003@yahoo.fr>
From : Miss. Jane Didier . jane didier <janedidier255@yahoo.com>
Dear Winner............(Confirm Receipt of Winnings) MR.TONY WHITE <tonywhitepa@yahoo.co.uk>
DONATED FUNDS FOR CHARITIES. mrswilfredlonah <mrswilfredlonah@orange.nl>
Greetings To You And Your Family comfort Whisky <why_a15@hotmail.fr>
IMPORTANT TO HEAR FROM YOU !!! Micheal Gallatin johnson roza <barr_johnson_roza0038@yahoo.com>
Greetings To You And Your Family comfort Whisky <why_a19@hotmail.fr>
=?iso-8859-1?Q?Goodday=21?= edwin1@zipmail.com.br
JAMES LOCKER'S PHILANTHROPIC GESTURE AWARD FUND/DO RESPOND U... Barrister ganni Williams <williamschambers027@hotmail.com>
From Mr Richard Jose alberto2010 <josealberto1020@yahoo.com>
YAHOO AWARD WINNING 2007 Info Mail <infomail2@yahoo.de>
Re:Email address alert winning notification(spanish sweepsta... Spanish Sweepstake email direct applicant winner <spanishinterlotteria@gmail.com>
RE-APPROVED PAYMENT CLAIMS dr benjamin attah <ben_attah15@hotmail.com>
!!!CONGRATULATION!!! "MasterCard? / Microsoft? INTERNATIONAL MEGA JACKPOT" <falconec@isd.wol.net.pk>
UGRENT REPLY Aisha Hassan <aisha_has02@yahoo.com>
APPEAL FOR URGENT ASSISATANCE rose hassan <rose_1hassan@yahoo.com>
as_salaamo_alaikum from basheruandsisterfatimata "basheruandsisterfatimata" <basheruandsisterfatimata4@yahoo.com>
From Miss Elizbeth Olk Mis Elizbeth Olk <elizolk@myway.com>
URGENT RESPOND PLEASE rosecas nielson <rosecas_nielson23@yahoo.fr>
Hello From Mr.Collins, "mr. collins" <mr.collins.403@hotmail.co.uk>
XMAS BONANZA...........YOUR EMAIL WON winningnotification145@mchsi.com (UK NATIONAL LOTTERY)
URGENTLY NEEDED A REPLACEMENT PART TIME MANAGER TO THE VACAN... mandy john <candyshup_mb3@yahoo.com>
Contact Global Express Courier & Security Company For Your
... mr diego6 <mrdiego6@hotmail.fr>
YOU HAVE WON/CONTACT YOUR CLAIMS AGENT ASAP !!! "EUROPEAN LOTTERY INTERNATIONAL " <falconec@isd.wol.net.pk>
=?us-ascii?Q?APPLY=20FOR=20YOUR=20EASY=20LOAN=20TODAY=21=21=... =?us-ascii?Q?FINANCE=20LOAN=20COMPANY?= <Fbk.Rumburk@seznam.cz>
URGENT RESPOND PLEASE rosecas nielson <rosecas_nielson31@yahoo.fr>
Hello Johnson <johnsonudu7@yahoo.com>
Dear Friend Mr Rahim Bin Nasser <rahim_binn97@hotmail.com>
=?iso-8859-1?Q?Dearest=20in=20Christ=2C?= pastorpowell92@zipmail.com.br
ATTENTION!!! Andrew Gilbert <gilbert777731@yahoo.com>
!!!!!!CONTRATULATION YOU WON!!!!!!! INTERNATIONAL BROKES <brokes7@hotmail.fr>
From Mrs Sonia. Sonia Johnson <j_sonia022@yahoo.es>
From Mrs Sonia. Sonia Johnson <j_sonia025@yahoo.es>
=?iso-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_YAHOO/MSN_LOTT... YAHOO/MSN LOTTERY 2007AWARD <micro-notice-events33@hotmail.com>
CONTACT REVEREND ANTHONY EKU eric_bowell <j_mark@orange.nl>
IN GOOD FAITH agnes samuel <agnessamuel04@hotmail.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_organization_winnings@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_organization_winnings2@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_organization_winnings3@yahoo.co.jp>
=?us-ascii?Q?loan=20offers?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
FINAL NOTIFICATION OF AWARD. micro sorft <microsorft.25@hotmail.com>
VODAFONE.NL LOTTERY WINNER !!!!! "VODAFONE.NL LOTTERY PROMO" <vodafonenlrokda@winning.com>
DID YOU RECIVED THE FIRST MESSAGE I SENT TO YOU AGAIN RELPY ... "mohamed dogue" <doguetrade@hotmail.com>
FROM THE DESK OF DR.IBRAHIM TANKO SQ. ibrahim tanko <ibrahim_ta71@hotmail.fr>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <michaelrock202@yahoo.com>
KELADAMS & ASSOCIATE. Kelvin Adams <keladam27@tcpip.cz>
FROM THE DESK OF DR.IBRAHIM TANKO SQ. ibrahim tanko <ibrahim_ta73@hotmail.fr>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <daveraiti31@yahoo.com>
CONGRATULATIONS!!! BRENDA YOU'VE WON $800,000 USD Contacting Winning <contacting.winning@yahoo.co.uk>
Your Excellency Sir Mr.Frank Victor <frank_victor1@myway.com>
CONTACT UPS COMPANY FOR DELIVERY PARCEL. jo odi <johnodinamba723@hotmail.fr>
I am Mrs.Dean Herrin DEAN HERRIN <deanherrin139@hotmail.com>
VERY CONFIDENTIAL "Mr.Azizi Zongo." <azongo20@yahoo.com>
ATTENTION PLEASE, zaki abdu <zaki_abdu01@hotmail.fr>
urgent reply susan smith <susan.smith81@yahoo.co.uk>
RE- YOUR PAYMENT NOTIFICATION "frankobi3@terra.es" <frankobi3@terra.es>
I AWAIT TO HEAR FROM YOU "HELLO" <mariamwater2004@yahoo.com>
NEXT OF KIN!! Dickson Dada <dickdada@postino.it>
JOB OFFER JONES BENJAMIN <mrjones5472@yahoo.fr>
Greetings From Africa!! Linda Kabba <banguranna63@yahoo.co.in>
[ SPAM ? ] URGENT mouhamaduo@churchmail.com
END OF YEAR BONANZA BY VODAFONE.NL WINNER "VODAFONE.NL LOTTERY PROMO" <vodafonenlwby@winning.com>
My Dear Good Friend "Mr,Nkpakala Paul" <mrnkpakala.paul@yahoo.co.uk>
ONLINE LOTTERY AND WINDOW LIVE PROMOTION.DEAR WINNER GOOD NE... lott_line promotion <lott_line27@hotmail.com>
Sent From KIND MET AUTISME by brigitte4u "brigitte4u" <b_jacques3@yahoo.fr>
My Dear Good Friend "Mr,Nkpakala Paul" <paul.mrnkpakala@yahoo.co.uk>
CONTACT ATM PAYMENT CENTRE godwin godson <godwingodson2@hotmail.fr>
Urgent Response Needed!! Eze Louis <ezelouis1@hotmail.com>
Please Reply Immediatly "Madam Hajia Khabai" <hajia_khabai@latinmail.com>
Dear Friend "Anthony Nwankwo"<barristernwankwo1@myway.com>
CONFIDENTIAL URGENT PROPOSAL. "bajoga_izonn bajoga_izonn" <bajoga_izonn@latinmail.com>
URGENT REPLY NEEDED "Karbiru Ahmed" <karbiru_ahmed00@latinmail.com>
FROM THE DESK OF MCCARTHY BENEDICT Mccarthy Benedict <mbenedict576788765@yahoo.com>
FROM THE DESK OF MCCARTHY BENEDICT Mccarthy Benedict <mccarthy7676654@yahoo.com>
FROM THE DESK OF MCCARTHY BENEDICT Mccarthy Benedict <mccarthy2367726@yahoo.com>
FROM YEMI KABALA. "yemi kabala" <m_yemi4@latinmail.com>
Inquire From Rhoda "Rhoda" <rhoda@yahoo.com>
REFERENCE:89/00/PPF Paco Alfredo Gomez <draw2007lottery@inMail24.com>
COMPASATION FOR YOUR PAST EFFORT. allinz kloser <allinz_kloser33@hotmail.com>
Your email was selected (won) "Your email was selected (won)" <postlott2007@aim.com>
From: Mr Frank Johnson m_frankj@yahoo.ca
Letter of Relationship and Establishment Aid. wilfred coulibaly <kwaussi1982@yahoo.fr>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <jh_iroko@excite.com>
Dearest one vivian william <viv_do011@yahoo.com.hk>
CLIAM YOUR WINNING "EURO MILLOINES" <mainlandtrustagency@yahoo.es>
NOW CONTACT MY SECRETARY, roland ashley <roland_ashley71@hotmail.com>
REPLY AS SOON AS POSSIBLE KERE AZONDO* <kerebf0182@live.fr>
Greetings ali hadaf <alii33hadaf@windowslive.com>
AWARD NOTIFICATION: gopbez esprerve <meecurer@web.de>
From Williams and Suzan Alfarouk/Appeal for Assistance. Williams Alfarouk <willi_sz020@hotmail.fr>
From micheal banny kone m kone <m_b_kone6@hotmail.fr>
FROM MRS BENEDETH IBURU Mrs Benedeth Iburu <mrsbenedethburucii@yahoo.co.jp>
BELOVED, mrsstella <mrsstella200056@yahoo.co.jp>
4% Loan Offer (Apply now)!!!! Biz Biz <clarification30_20@hotmail.com>
Please help me!!! "marian2kala@terra.es" <marian2kala@terra.es>
Good day "BARR. RICHARD DUKE" <barr_richard_duke00@yahoo.co.jp>
Dearest one, idoh julia <idoh.j15@hotmail.fr>
From Mrs Heba Mostafa Mrs Heba Mostafa <heba06most@yahoo.com>
i am Seeking for your co-operation "Krishan simon," <krishan32_simon@yahoo.com>
Donation from Mrs. Rebecca David. Rebecca David <rebecca_d4@yahoo.fr>
Iam Elody Bamba Elody Bamba <elody_9999@yahoo.com>
Iam Elody Bamba elody bamba <elody_70@yahoo.co.in>
my offer of donation to the church Teresa Komar <teresa_komar2008@yahoo.com>
Congratulation!!! Your E-mail Have Won 3 Million USD Atlantic Corporation <atlantic01corporation@hotmail.com>
AWARD NOTIFICATION: "gopbez esprerve meecurer-at-web.de |newsgroups|" <wwfsjt3dfb0t@sneakemail.com>
Update,Treat As Urgent!!!! Centia <europelottery34@netscape.net>
CONTACT APESS COURIER AND SECURITY COMPANY IMMEDIATELY. "BARRISTER PASTOR JOHN FEU" <johnfeu2@email.bg>
URGENT AND TOP SECRET issiaka ahmed <issiaka_ah010@hotmail.com>
PROPSAL boka coulibaly <coulibaly_b07@yahoo.co.jp>
PROPOSAL boka coulibaly <b_baly66@hotmail.com>
FROM MISS SYNTHIA KOFI synthia kofi <synthia5kofi@yahoo.co.in>
WITH DUE RESPECT I ASK YOUR HELP PLEASE George David <georgedavs1@yahoo.co.uk>
hello dear "Miss Varisa" <missvarisa@inmail24.com>
URGENT AND TOP SECRET "Mr. Issiaka Ahmed" <issiaka_ah15@hotmail.fr>
DEAREST ONE, "Mariam Morgan" <mariam_morgan@latinmail.com>
YOUR E-MAIL ADDRESS HAS WON:- hacool@web.de
CONTACT ATM PAYMENT CENTER FOR YOUR ATM CARD. Freddy Carlos <freddy_carlos6@hotmail.fr>
FUNDS CONSULTATION alphafinconsult@alphafinconsult.co.uk
From: Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <mrdouglas038@live.com>
195 entries -- last updated: 2007-12-16 01:18 UTC
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