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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.
TOP SECRET makata aliu <al_aliu251@hotmail.fr>
Reply soon aminata <aminataedaha1@yahoo.fr>
URGENT HIGHLY ACTION NEEDED. aziz ahmed <aziz_ahmed130@hotmail.fr>
CONGRATULATIONS YOU A WINNER FREE LOTTO UK OFFICE <freelotto_xmasuk@yahoo.co.jp>
Dearest in the Lord "Mrs. Naomi Dima" <mrsnaomidima@live.fr>
Re: FINAL PAYMENT NOTIFICATION ALERT BY ATM CARD "info.788@terra.es" <info.788@terra.es>
Please, I need your urgent respond tijan sule <tij58e@hotmail.com>
DONATION FOR THE LESS PRIVILEGED. mrsgrace Aku <mrsgrace_aku5@yahoo.co.in>
Attn, ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE jack michael <jack_michael48@hotmail.fr>
From Mr.Idris Useni. idris useni <i_useni18@hotmail.fr>
Hello Dearly Beloved iyesa issmaina <iyesa_issmaina10@yahoo.com>
Reply and Call me lmmediately mohamed yaya <mohamedabugu27@hotmail.com>
My Dear, Good Morning!!! Hussein Bernard <hussein_b006@yahoo.com>
as_salaamo_alaikum from basheruandsisterfatimata "basheruandsisterfatimata" <basheruandsisterfatimata5@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... africa post2010034 <africapost2010034@hotmail.com>
INVESTMENT Mariam Osborne <mariam.osborne@yahoo.com>
My Dear, Good Morning!!! hussein bernard <hussein_b005@yahoo.com>
Re: Your Partnership Is Needed?? "Donald Duke"<iwonda@myway.com>
Reply and Call me lmmediately mohamed yaya <m4yaya@hotmail.com>
CONTACT ATM PAYMENT CENTRE godwin godson <godwingodson2@hotmail.fr>
=?utf-8?Q?CONGRATULATIONS_FOR_YOUR_WINNING=E2=80=8F?= sa za <saza1_035@hotmail.com>
FROM: johnson ZUMA. j z <johzuma10@hotmail.com>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS FIFA 2010 WORLD CUP FIFA 2010 WORLD CUP
<fifaworldcup2010southafrica77@hotmail.com>
FINAL NOTICE.***YOUR EMAIL HAS WON OUR ANNUAL XMAS-PROMO*** marcusbooth@gawab.com
FROM MRS. MARIA FARNN MARIA FARNN <mariefanny14@hotmail.co.uk>
Reply and Call me lmmediately mohamed yaya <mohamed9387144@hotmail.com>
Please, I need your urgent respond tijan sule <tij78e@hotmail.com>
From Mrs Roseline Igaa rose igaa <roiga212@hotmail.com>
FROM MRS. MARIA FARNN MARIA FARNN <mariefanny5@hotmail.co.uk>
CONGRATULATION TO YOU DEAR FROM MICRO SOFT. mary george <mary_george21@hotmail.com>
Reply and Call me lmmediately mohamed yaya <mohamed_yaya29@hotmail.com>
Request to do business with you..... david appiah <david_appiah079@hotmail.com>
WORK IN MALAYSIA "sunway hotel" <muwayasia01@yahoo.com>
FROM: MRS MONICA GEZI MOYO "Mrs. Monica Moyo" <monicamoyo20@live.co.za>
An Urgent and Confidencial Business Offer momoh edwad <edzmmomoh@yahoo.com>
Reply and Call me lmmediately mohamed yaya <mohamed_yaya32@hotmail.com>
Divine Project. Ruth Bahar <rbahar4@yahoo.co.in>
Reply and Call me lmmediately mohamed yaya <mohamed_yaya33@hotmail.com>
INVESTMENT OFFER Lucas Zinfy <donjandro@myway.com>
URGENT AND CONFIDENCIAL omar diawara <omar_diawarax20@hotmail.fr>
CONFIRMATION: sserreo asalera22 <adapitoh@web.de>
URGENT ASSISTANCE <kaiou_m2000_6@yahoo.co.jp>
FOR YOUR ATTENTION Samuel Joseph <samueljoseph1@hotmail.com>
CONFIDENTIAL PROPOSAL FROM. mr mashal <mrmashal29@hotmail.fr>
FROM YOUR CLAIM AGENT. intercept promotions <morris_bladda15@hotmail.com>
Hello Frederick Yormie <fred.yormie1@postiloota.net>
CONGRATULATIONS!!! Online Lottery <o.lottery14@yahoo.com>
Repondez moi le plus vite possible constance mudu <constance_mudu05@yahoo.co.uk>
AWARD NOTIFICATION notification@laprimitivainc.com
Please contact my secretary "Mr. Nkpakala Paul" <mr.nkpakalapaul_2@yahoo.co.uk>
URGENT ATTENTION NEEDED "Cliff Jonathan" <how12paul@rya-online.net>
ATM PAYMENT (811) FOREIGN OPERATION <foreignoperationdept021@hotmail.com>
CONTACT ATM PAYMENT CENTRE godwin godson <godwingodson15@hotmail.fr>
Matter of Urgency. John England <j_england29@hotmail.com>
CONTACT ATM PAYMENT CENTRE godwin godson <godwingodson17@hotmail.fr>
END OF YEAR WINNER! "SOUTH AFRICAN WORLD CUP 2010 LOTTERY" <worldcupclaimsdept@yahoo.co.uk>
Asalammualaikum, Mr.hasen mohammend <mohammend.hasen1@yahoo.com>
CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER O... mark wilfred <mark_wilfred62@hotmail.com>
Hello Frederick Yormie <fred.yormie1@postiloota.net>
I WILL BE VERY HAPPY FOR YOUR URGENT REPLY, "Flora Sarafi" <missflorasarafi@latinmail.com>
FROM MISS LUCIA "lucia kotoko" <lucia_kotoko003@latinmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Lt General James Morgan (Rtd)" <emailinfo0002@myway.com>
CONTACT ATM PAYMENT CENTRE godwin godson <godwingodson25@hotmail.fr>
MAKE EXTRA INCOME WORKING ONLINE( INTRESTING PART TIME JOB O... Henry Lilian Jonathan <henrylilian04@hotmail.com>
URGENT ASSISTANCE salam _sudu <salam_sudu8@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. mashal afraah <mashal_afraah400@hotmail.fr>
From : Michael/Linda Biros Michael Biros <michaelbiros77@yahoo.fr>
=?us-ascii?Q?From=3A=20Mrs=20Lilian=20Anthony?= lil188@seznam.cz
Good day and Compliments, princess lucy <princesslucyy30@hotmail.fr>
My Dear, Good Morning!!! Hussein Bernard <hussein_sgb010@yahoo.com>
BUSINESS PROPOSAL URGENT REPLY private private <privatedm2@yahoo.com>
Congratulations!!! You are Our Category "A" Winner of the In... "Mrs. Marilynn Scott" <mrs.mscott@yahoo.com>
Inquire From Rhoda "Rhoda" <rhoda@yahoo.com>
Re: Your Partnership Is Needed?? "Donald Duke"<bodosika@myway.com>
=?iso-8859-1?Q?CONTACT=20ATM=20DEPARTMENT=20NOW=20FOR=20YOUR... jerryfile18@zipmail.com.br
Greeting And Compliments. "Mrs.susan Fernando" <fernandsu1@walla.com>
BUSINESS PROPOSAL URGENT REPLY David M <privatedm1@yahoo.com>
owena bank mr tom bello <mrtombelloprivat1@yahoo.com>
YAHOO AWARD WINNING 2007 Info Mail <infomail2@yahoo.de>
URGENT ACTION HIGHLY NEEEDED. karim ahmed <karim_ahmed80@hotmail.fr>
THIS IS VERY URGENT. (FROM ANDREW MENSAH). Andrew mensah <andrew_mensah100@yahoo.com.ph>
CHECK ON THIS MAIL AND GET BACK TO ME "tabila maloe" <tabilamaloe@latinmail.com>
=?iso-8859-1?Q?CONTACT=20ATM=20DEPARTMENT=20NOW=20FOR=20YOUR... jerryfile19@zipmail.com.br
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Nelson Moses <nelson.moses28@yahoo.com>
FOR YOUR INFORMATION jo odi <johnodinamba1000@hotmail.fr>
Pls reply back,Am Satapathy. Rojalin Satapathy <rsata37@hotmail.com>
Uk Lottery Online Winnings!!! Uk National Lottery Organziation <uknational_29thlotto_wininngs@yahoo.co.jp>
Re: Merry Festive/ Call ME. Osmond Attah <osmon0791@hotmail.com>
DEAR FRIEND peter wong <peterwong326@hotmail.com>
FROM MR MORGAN D.( BUSINESS ) Morgan David <mrmorgandave83@hotmail.com>
Uk Lottery Online Winnings!!! Uk National Lottery Organziation <uknational_29thlotto_wininngs5@yahoo.co.jp>
DONATION FROM MRS REBECCA DAVID. <r_20d09@yahoo.co.jp>
=?windows-1256?Q?CONGRATULATIONS!!_CONGRATULATIONS!!=FE?= omega lot <omega_lot1815@hotmail.com>
CHESTER FROM GHANA Chester Steven <chestersteven52@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUNDS central bank <michael.ayodele015@hotmail.com>
REQUEST FOR INVESTMENT AND BUSINESS ASSISTANCE. tim philip <timphilip22@hotmail.com>
URGENT ASSISTANCE "dr.alsukar davis" <dr.alsukar025@hotmail.fr>
URGENT ASSISTANCE "dr.alsukar davis" <dr.alsukar034@hotmail.fr>
URGENT ATTENTION: Wim Tuijp "Tan"<lawrence004@myway.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. Tony Ben <tonyben13@hotmail.fr>
Reply "Dr.Wilson Dean" <johnbullwilson@yahoo.ca>
=?us-ascii?Q?APPLY=20FOR=20YOUR=20EASY=20LOAN=20TODAY?= =?us-ascii?Q?FINANCE=20LOAN=20COMPANY?= <Fbk.Rumburk@seznam.cz>
Please call me "MR.HELMUT SCHNEIDER" <tim_mccarron54@yahoo.co.uk>
I Need Your Urgent Assistance Please Rita Chiteson <rita.chiteson7@hotmail.fr>
Please call me HELMUT SCHNEIDER <tim_mccarron59@yahoo.co.uk>
From Mrs Rita. Rita Camara <r_camara1083@yahoo.es>
FROM MRS MARIA "info_presidency@cartagena.es" <info_presidency@cartagena.es>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. gamma traore <gammatraore088@hotmail.fr>
SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
ORDERING INQUIRING Hallmark <hallmark_b3@yahoo.com.mx>
Acknowledgement "Robert Duke" <robertduke@gala.net>
Please call me HELMUT SCHNEIDER <tim_mccarron60@yahoo.co.uk>
ISLAMIC EMAILS INTERCONTINENTAL LOTTERY. "ISLAMIC EMAILS INTERCONTINENTAL LOTTERY." <mallamabdullah2007@myway.com>
ATTENTION PLEASE !!! Andrew Gilbert <andrewbert_m@yahoo.com>
CONTACT REVEREND ANTHONY EKU eric_bowell <j_mark@orange.nl>
Dear char davis <char_tg005@hotmail.com>
VERIFICATION OF YOUR PAYMENT FILE. JOHN STEVE <usjohnstevex@hotmail.com>
=?windows-1256?Q?REQUEST_FOR_URGENT_ASSISTANCE=FE?= idris momoh <idris_momoh_12@hotmail.com>
Re.Hello "Mr.Jibrin Isah" <larry1_2@yahoo.com>
Re.Hello "Mr.Jibrin Isah" <larry1_4@yahoo.com>
MRS FLOURA EDWIGE AGBOR Floura Edwige Agbor <flouraedwige003@yahoo.com>
HELLO DEAR Patty Hygenus <pattyhygenus1983@yahoo.co.uk>
FROM KATE "kate henshaw" <k_h1590@latinmail.com>
MUTURAL BENEFIT FROM ENGR. P.S KONE "Paul Solu Kone" <paulsolukone01@latinmail.com>
FROM: MRS.HELEN LAMINE. Helen Lamine <lamine_h4@yahoo.fr>
I REALLY NEED YOUR URGENT ASSISTANT PLEASE abum issaa <mrabumissa_a337@yahoo.ie>
URGENT PARTNERSHIP spencer martins <spencer_martins.42@hotmail.com>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION Union Bank Of Nigeria <pay.unionbk11@hotmail.com>
From Michael & Juliet Kamara mic juliet <mic_juliet0180@hotmail.com>
PARTNERSHIP Mr Igors Dolomanovs <dolomanovs@hotmail.com>
I Need You Help "Miss Aker Duany" <aker_duany5@yahoo.com>
I Need You Help "Miss Aker Duany" <aker_duany9@yahoo.com>
Urgent Response Mr.Andren Smith <andren_smith103@yahoo.co.in>
I Need You Help "Miss Aker Duany" <aker_duany10@yahoo.com>
PLEASE MY DEAR ONE TREAT AS URGENT. Mr.C.Ubutu <cubutu010@rediffmail.com>
USA GREEN CARD VISA LOTTERY WINNER "USA GREEN CARD VISA LOTTERY OFFICE" <visaagent@she.com>
WINNING NOTIFICATION lotto lotto <candidp144@hotmail.com>
Compensation Check/Contact my Lawyer Williams Zaki <wizaki19@hotmail.com>
=?iso-8859-1?Q?Dear=20friend=2C=20?= mrs_aishamohammed2007@zipmail.com.br
From Mrs Mellisa Coleman Mrs Mellisa Coleman <mellisa_coleman2000@yahoo.com>
HelloDear, "Miss Grace John" <gkewr2@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20THE=20UNIVERSAL=20COURIER=20COMPANY... eli_nkem5@zipmail.com.br
NEXT OF KIN [ REAL] "mrs_rita amaka" <mrs_ritaamaka@mailqatar.com>
URGENT ATTENTION NEEDED Aghaz John <aghaz111@hotmail.com>
Trent House. trent_house1@voila.fr
VERIFICATION OF YOUR PAYMENT FILE. JOHN STEVE <kkjohnkdsteve@hotmail.com>
From Mrs Nancy Lamine nancy lamine <nancylamine1@hotmail.fr>
From sandra conell From sandra conell <sandraconell555@yahoo.co.jp>
INTERNATIONAL CREDIT SETTLEMENT Atm Centre <swiftpaymetcentrew@live.com>
BUSINESS TRANSACTION steve Ekeh <steve_ekeh0101@yahoo.com>
FROM VIVIAN vivian kevin <vkv_82@hotmail.fr>
YOU ARE A WINNER lotto board <lotobrd34@hotmail.com>
From Patrick Enes patrick enes <mrpatrickenes_za@hotmail.com>
Urgent "Dr. Shani" <drshani_kosongo@yahoo.com>
URGENT REPLY NEEDED. "Dawo Ibrahim" <dawo_ibrah2007@latinmail.com>
Regards "DR. ALEX OWUSU" <alex_owusu134@hotmail.com>
(no subject) mrselizabeth powell <mrs_elizabeth0007@hotmail.com>
Miss Dora Manga Williams real real <realsk12@yahoo.ca>
Hello Dearest one, Florence Kouadio <florence.kouadio05@yahoo.fr>
CONGRATULATIONS YOUR EMAIL WON................ 200,000.00 [T... CHRISTMAS LOTTO <uklott05@hotmail.com>
Urgent Response Asap!!!.......Dear Friend Mr Bright Ego <mregobright10@yahoo.fr>
FROM ARCHBISHOP MARCEL READ CAREFULLY AND REPLY ARCH BISHOP MARCEL <archbishopm15@hotmail.fr>
COMPENSATION Bola Adesola <adesola_bolaline@yahoo.co.in>
INVESTMENT PROPOSAL johnson abbe <johnson_abbe1@yahoo.co.in>
Request from: Mr Idris Rimi idris rimi <mr_idrimi2004@hotmail.fr>
INVESTMENT PROPOSAL sankara abbe <sankaraabbe7@yahoo.co.in>
INVESTMENT PROPOSAL sankara abbe <sankaraabbe8@yahoo.co.in>
CONTACT FEDEX COURIER COMPANY johneze <johneze@orange.nl>
as_salaamo_alaikum from basheruandsisterfatimata "basheruandsisterfatimata" <basheruandsisterfatimata7@yahoo.com>
NEXT OF KINS samuel thabo <sa_thabo_za17@hotmail.com>
FROM ARCHBISHOP MARCEL READ CAREFULLY AND REPLY "bishopmarcel1" <bishopmarcel1@terra.com>
FOR YOUR GIFT williams edward6666 <williamsedward6666@hotmail.com>
=?us-ascii?Q?GOOD=20DAY?= =?us-ascii?Q?peter=20anderson?= <hihinka@seznam.cz>
Please reply as soon possible. Hajia Mariam <h.mariam.ng160@hotmail.com>
DONATION FROM MRS.JULIET ADAMS. "Mrs.Juliet Adams" <mrsjulietadams5@yahoo.com>
FROM DR FRED AZU. <drfredazu9@yahoo.com.hk>
INTERNATIONAL CREDIT SETTLEMENT Atm Center <swift.paymntcenterq@live.com>
CONTACT ME PLEASE. Gerald Whitley <geral_whitley@yahoo.co.uk>
Message en FRANCAIS And ENGLISH "somda souleymane" <somda6@latinmail.com>
YOUR ASSISTANT REQUIRED mail info <markron2@web.de>
Message en FRANCAIS And ENGLISH "somda souleymane" <somda4@latinmail.com>
I am Sonia Oba Sonia Oba <oba_sn12@yahoo.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... Mr Larry Hunt <larryhunt7@hotmail.co.uk>
positive response/Tineke Leijen douglas james <d_james2002@yahoo.com>
I am Sonia Oba Sonia Oba <oba_sn13@yahoo.com>
188 entries -- last updated: 2007-12-20 01:04 UTC
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