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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.
Private Company Representative Needed Urgently !!! "Martin Freeman ( Xenex Inc )" <myxenex1@seeb.cc>
MRS.SERA CHING. Sera Ching <seraa_3@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_organiz22ation_9thwins9@yahoo.co.jp>
CONGRATULATIONS!!! GBP950,000.00 In The Coca-Cola 2008 Promo. Lotto Board <lotto_board002@yahoo.com>
VERY URGENT PLEASE ISSUE OF CONCERN <jan_coxens03@yahoo.co.jp>
FROM MISS DIANE KOUADIO. diane kouadio <missdiane_kd2007@hotmail.fr>
FROM MISS DIANE KOUADIO. diane kouadio <missdiane_kd2015@hotmail.fr>
FROM MR SMITH LAZERE // HAPPY NEW YEAR Mr Smith Lazere <smith_lazere14@hotmail.fr>
Good Day to you. "Euromillion loteria Espanol Award 2007" <centuriontfs@web2mail.com>
Please reply back to me ASAP!!! Reginald Leo <leoreginald25@hotmail.com>
From:Mr. Abrahamson Victory. Mr Abrahamson Victory <abra2007207@yahoo.co.uk>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1323@hotmail.fr>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1326@hotmail.fr>
=?iso-8859-1?q?HELLO=20,am=20waiting=20to=20your=20reply=20/... federick TEDOU <feder_ted03@yahoo.fr>
Yours in Christ, Jennife <je_koffi2@yahoo.co.jp>
=?iso-8859-1?q?Hello=20am=20waiting=20to=20your=20reply=20//... FEDERICK TED <feder_ted05@yahoo.fr>
Request to do business with you..... david appiah <david_appiah057@hotmail.com>
=?iso-8859-1?q?Hello=20am=20waiting=20to=20your=20reply=20//... Federick Tedou <feder_ted06@yahoo.fr>
Treat urgent! "Daniel Mubala" <daammubala@yahoo.fr>
Good Morning. Sese Zugulu <sesezugulu10@live.com>
Dearest Beloved , fatou_2adama adama <fatou_2adama@yahoo.co.uk>
=?iso-8859-1?q?HELLO=20,=20am=20waiting=20to=20your=20reply=... Federick Tedou <federr_ted01@yahoo.fr>
FROM MISS ALICE JENNIFER KANGA !!!. Alice Kanga <jennykanga12002@yahoo.co.jp>
=?iso-8859-1?Q?=20YOUR=20ATM=20PAYMENT=208119?= omasuchi24@zipmail.com.br
[tptlinuxusers] BUSINESS PROPOSAL FROM (Hakim Nasser) hakim nasser <hakimnasser001@yahoo.fr>
THIS IS URGENT INFORMATION FROM Mr.Boateng Boateng Essien <boateng_essien3@yahoo.com>
=?iso-8859-1?Q?Hi=20dear?= sandrine01@zipmail.com.br
POKER PROMOTION, YOU ARE A WINNER !!! Pokeronline Promotion <pk_-1@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL. "mr.buhari garuba" <mr.buhari1garuba@hotmail.com>
Good morning Letter from Penda Oscar <ppendal1@yahoo.fr>
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY abdul walid20m <abdul_walid23m@hotmail.com>
Re:From Mr.Simon W.Ezra "Simon.W Ezra" <simonezra@hotmail.fr>
CONTACT OCEANIC BANK farto ubbi <fartoubbi010@hotmail.com>
From Mr. David Adom Mr David Adom <davidadom95@yahoo.co.jp>
YOUR WINNING NOTIFICATION FOR USING THE INTERNET Markt Lottery Promotion <petervandavis02@aim.com>
I AWAIT YOUR RESPONSE . "Mr. Chang Yang" <mr.chang_yang6@hotmail.com>
Family Estate.Attn; Mr Jan Jansen roland koffi <barr_rolandkoffi022003@yahoo.com>
January of 2008 Lucky Winner!! Uk National Lottery Organization <uklotto_organiz22a5tion_9thwins@yahoo.co.jp>
DONATION janet williams <janet_williams4u10@yahoo.co.in>
From Madam Marisa Mayor, marisa mayor <maris_m38@hotmail.fr>
I AM JOHNSON DANIEL SON OF LATE Dr.(Chife)DANIEL MUTAMBARA.W... I AM JOHNSON DANIEL SON OF LATE Dr.(Chife) DANIEL MUTAMBARA.WHO WAS MURDERED <a_abdulmahmood@excite.com>
GoodNews "Mark"<mark_dom2@myway.com>
FROM :EDEMA FAMILY. raph edema <raphedema412@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat409@hotmail.fr>
=?iso-8859-1?Q?From=20Doris=20Kabaka=20For=20Investment?= doris.kabaka@zipmail.com.br
Dear Beloved One In Christ, ben mataruse <benn_mat407@hotmail.fr>
From: Miss Joy Gomo, please i want you to help me joy gomo <joygomo_10@hotmail.fr>
UGRENT REPLY Aisha Hassan <aisha_has02@yahoo.com>
From Mrs Eva Sakadi. <eva_sakadi104@yahoo.co.jp>
Please I Want To Hear From You Donald Colins <donaldcolins111@yahoo.com.sg>
Greeting:sincere regard maxwe ofori <maxwell_ofori300@yahoo.co.in>
Dear Beloved One In Christ, ben mataruse <benn_mat416@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat418@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat417@hotmail.fr>
FREE LOTTO AWARD WINNING................CONTACT THE FIDUCIAR... "Free Lotto" <freelotto2008agent@yahoo.co.uk>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mr_sam sankara <mr_sam_sankara00126@hotmail.fr>
Message From Mrs Rebecca Hamson Rebecca Hamson <hreb1@yahoo.com>
Dear Beloved One In Christ, ben mataruse <benn_mat422@hotmail.fr>
Without prejudice "Bank Of China (UK)" <franklinjames005@yahoo.it>
Hello, msandra mbame <msandra16@live.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat425@hotmail.fr>
CONTACT ME URGENTLY Barrister Daniel Simon <barristerdanielsimo90@yahoo.ie>
Dear Beloved One In Christ, ben mataruse <benn_mat427@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat428@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat429@hotmail.fr>
MY FRIEND, YOUR PARTNERSHIP NEEDED alsukar davis <dr_alsukar71@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat433@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat431@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat437@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat403@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat404@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat401@hotmail.fr>
LOVE IS THE ANSWER "Sally" <sallywass@gmail.com>
ATM PAYMENT NOTIFICATION/ CODE (ATM-8-1-1) "MR. SADIQ ALMAN" <atm_department_1@live.com>
Dear Beloved One In Christ, ben mataruse <benn_mat402@hotmail.fr>
=?us-ascii?Q?In=20Confidence=2FFrom=20Philip=20kwafu?= giskwa16@seznam.cz
Contact them and get back to me john ugo <john_ugo01@hotmail.com>
Very Important Letter. "Joseph Leyden" <josephleyden@ikoldfh.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_orgeaniz22ation_9th4i6@yahoo.co.jp>
NOTIFICATION FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION
... Ben Cole <ben_scole253@hotmail.co.uk>
Hi Dear Marie Atata <mariewithmine20@yahoo.fr>
APPEAL FOR URGENT BUSINESS ASSISTANCE "Jocelyne Koffi" <k2005jocey@yahoo.fr>
IMPORTANT MESSAGE FROM MRS.AMINA BELLO "Mrs.Amina.A Bello." <a_bello87@yahoo.com>
RE:YOUR ABANDONED CONSIGNMENT office.mail5@freenet.de
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklotto_orgeaniz22ation_9th4i66@yahoo.co.jp>
Mr.Alan Donaldson Mr Alan Donaldson <alan_donaldson60@yahoo.com>
=?us-ascii?Q?loan=20offers?= =?us-ascii?Q?nomex=20financial=20trust?= <luk.kunc@seznam.cz>
David Mr David <davidb_bnk047@yahoo.com>
NOTIFICATION FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION
... Ben Cole <ben_scole296@hotmail.co.uk>
CONTACT REVEREND ANTHONY eric_bowell <j_mark@orange.nl>
David Mr david <davidb_bnk029@yahoo.com>
CONTACT MR. MOHAMMAD SALEEM AHMED MANAGER NATIONAL BANK OF L... Leonardpaynechambers London <leonardpaynechamberslondon@yahoo.com>
Please call me "MR.HELMUT SCHNEIDER" <tim_mccarron55@yahoo.co.uk>
GET BACK TO ME Tim Mccarron <tim.mccarron_57@yahoo.dk>
Urgent Business Proposal "Dr.Kelly Royce" <ky_uk31@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "UK National lottery(International)" <informationdesk@boxlotto.com>
HELLO, Umaro leo <umaro034@hotmail.fr>
CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER O... rhode mark <rhode_mark80@hotmail.com>
FROM THE DESK OF : MR MARK NIKIEMA . nikiema mark <mr_nikiema0008@hotmail.com>
BE THE NEXT OF KIN Yusuf Adams <yusufadames876@hotmail.com>
PLEASE YOUR URGENTLY RESPOND NEEDED rehma hazim <rehmahazim55@hotmail.com>
PERSONAL LETTER! Miebeth van Horn Bahari Hazzan <barr_hazzanlaw01@yahoo.com>
From Mrs Maria. Maria Akin <maria.akin3@yahoo.com>
GOOD DAY jewel taylor <jewel_taylor14@yahoo.com>
PLEASE HELP ME OUT. alice kofi <alice_kofi_006@yahoo.com>
From : Peter Lucas !!! I Need Your Help. <plucas20002008@yahoo.co.jp>
MAIL FROM MR NACHAAT "nachaat nachaat" <nachaat_nachaat@latinmail.com>
BELOVED Anne Howard <annehoward203@hotmail.com>
I AM WAITING FOR YOUR URGENT RESPONSE!!! ama idrisa <ama47b@hotmail.com>
CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATES DOL... microsoft lottery <micrsoft_loto054@hotmail.com>
=?us-ascii?Q?GOOD=20DAY?= =?us-ascii?Q?peter=20anderson?= <hihinka@seznam.cz>
I AM WAITING FOR YOUR URGENT RESPONSE!!! ama idrisa <amaid03@hotmail.com>
Mr Mohammed Abui mahommed abui <mahommed_0019@hotmail.fr>
From The Desk Of Plougher William Mr Plougher James <pl-j02@hotmail.fr>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward108@yahoo.com.mx>
From Mrs Farah Al-hashemi. "Mrs Farah Al-hashemi" <ffalhashemi@yahoo.co.uk>
YOUR WINNING DETAILS "UK INFO CENTRE" <info@lotto.co.uk>
give my life a meaning Rosemary Samba <rosemarysambal3@yahoo.fr>
Congratulations!!! You have Won US$2,500,000.00 Euro Million... "MRS. BERTHA PATTERSON" <custormerservice_dept02@yahoo.co.uk>
FROM : Mrs Margaret Duval "mrs.margaret duval" <mrs_margaretd003@yahoo.co.jp>
Congratulations!!! You have Won US$2,500,000.00 Euro Million... "MRS. BERTHA PATTERSON" <custormerservice_dept01@yahoo.co.uk>
FOR YOUR COMPENSATION "andy best" <andyb_best2@hotmail.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <lamerjones55@yahoo.com>
FROM:MR KEVIN JOHN kevin john <kevin_john15@hotmail.fr>
VERY URGENT. Grace Kone <gracefivekone@yahoo.com>
seed of faith =?iso-8859-1?q?mercy=20williams?= <mercy9999williams@yahoo.fr>
CONTACT FINANCE COMPANY FOR YOUR COMPENSATION. ben osagie <osagie_chambers24@hotmail.com>
HELLO MY FRIEND PLEASE USE THESE FUNDS FOR THE ORPHAN IN YOU... 4ymsps@comcast.net (Mrs.Kate Burke Foundation)
THE COCA COLA OFFICIAL SUMMER PROMOTION PRIZE NOTIFICATION. Ballot Lottery <ballotprize012@hotmail.com>
=?iso-8859-1?Q?VERY=20URGENT?= drhitohs14@zipmail.com.br
Dear Friend mikedavid <mikedavid123123@yahoo.co.jp>
=?iso-8859-1?Q?Business=20Proposal=2E?= scottnrci12@zipmail.com.br
MUTUAL BENEFITS. paul unongoLast Name <punongo005@yahoo.com>
FIRST QUATER PAYMENT BY SWIFT CREDIT CARD Prof Ahmed Ibrahim <all2ab110992@yahoo.co.jp>
Mrs Juliana Dougbo. juliana dougbo <juliana_doj5001@yahoo.fr>
From Mrs Eva Sakadi. <eva_sakadi118@yahoo.co.jp>
Assalamu`Aliakum, From Ibrahim Mustapher, "FROM IBRAHIM MUSTAPHER." <ibrahimmustapher@yahoo.com>
WITH DUE RESPECTS. Awa Obeka <awaobeka005@yahoo.co.uk>
From Mrs Eva Sakadi <eva_sakadi120@yahoo.co.jp>
FROM DR , KEN WILLIAM ken wiliam <k-w22@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND Herman Korenwinder Joe Martins <joemartins002@yahoo.com>
PLEASE CONSIDER US miss vgi <vgi10@hotmail.fr>
ASSALAMOU LEYKOUM "YAKUBU AND SISTER AMINATU" <yakubu_aminataa5@yahoo.com>
GOOD DAY/////////////////////////// Amen Nelson Kojor <tgdr6@yahoo.com>
FIRST QUATER PAYMENT BY SWIFT CREDIT CARD Prof Ahmed Ibrahim <all2ab19882991@yahoo.co.jp>
OFFICE OF THE FINANCIAL AUDITORS Dr Micheal Ezeike <drmicezeike18@hotmail.co.uk>
From The Office Of Alfred gbedo fred gbedo <fred_gbedo_125@live.fr>
FROM THE DESK OF MR. HANAN AL MAZEM. "hanan_001@terra.es" <hanan_001@terra.es>
PLEASE MY DEAR ONE TREAT AS URGENT. Ms.Amira Rasheed. <amira.rasheed020@yahoo.co.uk>
PROPOSAL ARE YOU INTERESTED? jeff_sitholi4@yahoo.co.uk
ATTN:Sir/Madam, martins egoka <martinsegoka11@yahoo.com>
YOUR EMAIL WON THE PRIZE varaha@ecunet.org
In Trust & Confidence Paulina Biko <paulina_biko69@yahoo.com>
Please I need your Prayer "Mrs.Andrea Fitzgibbon" <fitzgibbon19@gmail.com>
New Year Lotto Bonanza Ceacilia_Lloyd@ecunet.org
In Trust & Confidence Paulina Biko <paulina_biko70@yahoo.com>
CAN WE WORK TOGETHER? George Abufour <george_abufour_001@yahoo.com>
URGENT ATTENTION!!!!!! Tony Thong <barr_tonythong502firm@yahoo.com>
FROM: MR.MUSA THOMSON. musa thomson <musa_thomson77@hotmail.fr>
=?iso-8859-1?Q?=20NEW=20YEAR=20GOOD=20NEWS=20TO=20YOU=20FOR=... barrybelloeric13@zipmail.com.br
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <sidney-cole@excite.com>
CONGRATULATIONS!!! YOU HAVE WON THE LOTTERY EURO-MILLIONES <europrimo@aim.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "MARK"<markken0801@myway.com>
Good Day Sir =?iso-8859-1?q?Raymond=20Appiah?= <appiahray@yahoo.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Mark"<markken0802@myway.com>
CONTACT THE USPS FOR YOUR PACKAGE Koffi Lafia <koffilafia031@hotmail.fr>
169 entries -- last updated: 2008-01-06 13:56 UTC
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