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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.
EMERGENCY william momoh <williammomoh1@mailbox.hu>
FAMILY ASSISTANT!!! mrs janet john <janetjohnson2002@hotmail.com>
ATM / LAG / NG / 232 IMMEDIATE RELEASE OF YOUR INHERITANCE ... Senate House Of Nigeria <atmpaymentcentre505@yahoo.com>
Important Message Steve Buxton <sbuxton4u_22@yahoo.com>
CONTACT FEDEX EXPRESS DELIVERY COURIER COMPANY FOR YOUR CONS... office mail <kadiyatuderah17@hotmail.fr>
Dearest One. Miriam Guei <miriam_guei@yahoo.ca>
FROM DR LUIS MARK PLEASE REPLY VERY URGENT luis mark <luismark54@hotmail.fr>
You won $820,000.00! Yahoo! Mail congratulates you! Drfred Moore <dr.fredmoore1@yahoo.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "MR. SADIQ ALMAN" <atm_card1@hotmail.com>
From :monica sydney monica sydney <monica_sydney08@yahoo.co.nz>
proposal mike kamokai <kamokai_m103@hotmail.com>
From:Mrs. TANCO ANITA mrs tanco <mrs_tanco400@yahoo.ca>
=?us-ascii?Q?loan=20offers?= =?us-ascii?Q?FINAL=20BEQUEST?= <luk.kunc@seznam.cz>
Remain blessed. Fidel Fernando <fidelfernando43@yahoo.com>
=?windows-1256?Q?URGENT_REPLY_NEEDED=FD?= Williams benson <willi.8800@hotmail.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mrchrist arora <mrchrist_arora117@hotmail.fr>
TRUSTING TO HEAR FROM YOU IMMEDAITELY. abudu ali <abuduali24@hotmail.com>
PATNERSHIP/INVESTMENT. Mrs Sefinatu Al Mutawa <mrssefi21@hotmail.com>
Remain blessed in the Lord Celine Ejioh <ceejioh40@yahoo.com.mx>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mrchrist arora <mrchrist_arora07@hotmail.fr>
Friend in the Lord, sarabina ahmed <sarabina05@hotmail.fr>
Mr. Abuahmed Yaya Mr Abuahmed Yaya <abuahmed_0035@hotmail.fr>
PLEASE AM WAITING ON YOU! lati umar <lati_umar97@hotmail.fr>
Urgent Assistance Needed Garba Kibiya <garba_kibiya245@hotmail.fr>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <info48@tagged.com>
Dearest in the Lord, Mrs Marie Fredrick Edward <mrsmfernad029@yahoo.com.ar>
From Mrs heba Mostafa Heba Mostafa <mrs_heba00123@yahoo.ca>
I need your urgent help please <reb_gross3@yahoo.co.jp>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud12@seznam.cz
From Oliver Camara (Urgent) <oliver_camara120001@yahoo.co.jp>
Be My Foreign Investment Partner "Mr.Hamza Al Khabier" <mrhamza_alkhabier@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud20@seznam.cz
HELLO:URGENT FRANK PHILLIPS <frankphillips3001@yahoo.co.uk>
DEAREST ONE Hilda Mba <hilda_84mba@yahoo.fr>
Dear,one Edward Kabiah <edwardkabiah076@yahoo.com>
Dear,one edward Kabiah <edwardkabiah073@yahoo.com>
CONATCT COURIER AND SECURITY COMPANY "charles dubem" <charles.dubem@email.bg>
BELOVED anne howard <annehoward4444@hotmail.com>
From: Angela N.Alpheus. Nalpheus Us <info_nalpheus05@yahoo.ca>
From Mr kambora Paul Kambora Paul <kambora_at34@yahoo.com>
From: Angela N.Alpheus. Nalpheus Us <info_nalpheus04@yahoo.ca>
=?iso-8859-1?Q?You_won_=A3800.000!_Yahoo!_Mail_congratulates... yahoo lottery <dr_williamsgerry43@hotmail.co.uk>
Hello dearest one "sarafiner48bamba@yahoo.co.jp" <sarafiner48bamba@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE ali ibrahim <ali-ibrahimo5@hotmail.fr>
Searching for partner to help me invest............ABUBA abuba ali <abuba_ali10@hotmail.fr>
From Richel Ramson RICHEL RAMSON <richel08ramson@hotmail.com>
from mrs rose williams Rose Williams <willy412rose@yahoo.com.mx>
URGENT RESPOND Ameeraly Linda <ameeralylinda34@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud14@seznam.cz
CONGRATULATIONS !! CONTACT MR MACK LUIS NOW lotto management <u.kingdom0038@hotmail.com>
I Await Your Response Urgently. Leonard Nnaemeka <leonardnnaemeka37@hotmail.com>
YOUR EMAIL WAS SELECTED FOR THIS YEAR PROMO info@promo.org
From Vanessa van martial <v_mnorbert.vmn04@yahoo.fr>
GET BACK TO ME MY DEAR, John Koffi <j_koffia3@yahoo.co.uk>
From Richel Ramson RICHEL RAMSON <richel09ramson@hotmail.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 CENTRAL BANK OF NIGERIA <profccsoludo0442@yahoo.com>
[tptlinuxusers] GREETING IN THE NAME OF OUR LORD JESUS CHRIST. mrs stella <stella_micheal2005@yahoo.co.jp>
=?us-ascii?Q?Good=20day?= =?us-ascii?Q?Peter=20Anderson?= <hihinka@seznam.cz>
PLEASE WE SEEK FOR YOUR ASSISTANCE "MR SAEED SISTERAMINA" <saeed.sisteramina20@yahoo.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 CENTRAL BANK OF NIGERIA <profccsoludo0443@yahoo.com>
//***GOODAY***// Chris Kolo <chris_kolo005@yahoo.com>
Fund Release Promise Sam <sam.promise@yahoo.com>
Thanks! "Mrs Fatima Ismiana" <fatimaiuik@myway.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 CENTRAL BANK OF NIGERIA <profccsoludo0447@yahoo.com>
FROM KATE "kate henshaw" <k_h1590@latinmail.com>
FROM:MR ISSAAH AHMED ISSAAH AHMED <issaah_issaahahmed52@hotmail.com>
I AM WAITING FOR YOUR URGENT RESPONS. nikeama Yameogo <nikeama078@hotmail.fr>
NEXT OF KIN harry stephen <hay_stephen10@yahoo.com>
=?iso-8859-1?Q?From=20Miss=20Victoria=20Aka=20KOUASSI=20=20=... vic_ab9@zipmail.com.br
From Roseline Williams Roseline Williams <r_oseline_williams2@yahoo.fr>
Awaiting your urgent reply paul okafor <paulokafor01010@yahoo.com>
From Ms.Linda Ogali. Linda Ogali <linda.ogali49@yahoo.it>
Can I Completely Trust You? wilson asamoah <asamwill2006@hotmail.com>
Urgent message from Patrick Patrick Bangoura <patribangou3@yahoo.fr>
FROM MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
FROM MR RAHIM ABIBU PLEASE REPLY VERY URGENT rahim abibu <rahim_abibu03@hotmail.com>
FROM MR RAHIM ABIBU PLEASE REPLY VERY URGENT rahim abibu <rahim_abibu04@hotmail.com>
From Mr Roy Munson Chief investment Consultant Wema Bank Ni... Remittance Office <roymunson_remittanceoffice@yahoo.com>
NOTIFICATION WINNING STAATSLOTERIJ NL!! staatsloterij@elvigiaensenada.com
Thanks! "Mrs Fatima Ismiana" <fatimajuisi@myway.com>
FROM FELIX LAMINE. FELIX LAMINE <fe200lam@yahoo.com>
I am patiently waiting for your response samer izar <samerizar205@hotmail.fr>
Your Fund Release African Development Bank <afrcandevelopmntbnk29@live.com>
DEAR BELOVED ONE!!! "Mrs. Hiromi Suka " <hiromisuka@hotmail.com>
From Coube Larry (CONFIDENCIAL) David Coube Larry <davidcoubelary3@yahoo.fr>
Attn My Dear friend barryike eric29 <barryikeeric29@live.fr>
Re: I WAIT TO HEAR FROM YOU FRIEND "Charles Williams" <charlesbox1@hotmail.com>
FROM DR. PATRICK OBI "COMMERCIAL BANK" <patrickobi01@mnscsc.org>
Thanks and God bless you Mariam Mustafah <mariam2mustafah@yahoo.co.uk>
CALL FOR CONFIRMATION "NETHERLAND LOTTERY" <megabucks64@aim.com>
ATTENTION "Elizabeth" <walter_e221@myway.com>
=?us-ascii?Q?FINAL=20BEQUEST?= goodheartfinanciers <luk.kunc@seznam.cz>
Attn: My Dear Friend "Mr. David Collins" <mr_xx5@yahoo.co.uk>
VERY URGENT Daniel Momoh <daniel_momoh_80@hotmail.com>
NEW COURIER CONTACT(CONTACT THEM IMMEDIATELY)..... Catherine Nola <catherinenola10@hotmail.com>
Re: Assalaamu 'Alaikum (Urgent) Mrs Mariam M <mmariam.m38@hotmail.com>
I NEED YOUR URGENT ASSISTANCE =?iso-8859-1?q?Godwin=20Eze?= <g_eze300@yahoo.fr>
Dear Urgent Reply Please. "From sophie" <sophiedo@yahoo.com>
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi09@mnscsc.org>
BUSINESS PARTNERSHIP NEEDED FROM YOU!!!! "MRS.SUZANA NUHAN VAYE" <vaye@netsurfusa.net>
From. Miss Rose, Innocent Obodo <inobodo26.sister@yahoo.fr>
Thanks and God Bless You. "Phemia George" <phem2ge@latinmail.com>
Hello My Dear Friend "Miss Grace John" <gkewr4@yahoo.co.uk>
GET BACK TO ME.ASAP "Song Lile" <okeogu2002@yahoo.com>
rose Rose Obodo <rose_10innocent@yahoo.fr>
Miss Rose, Innocent Obodo <inobodo27.sister@yahoo.fr>
=?iso-8859-1?Q?=28CONTACT=20=20FEDEX=20COURIER=20COMPANY=20F... benndu400@zipmail.com.br
FROM THE DESK OF MRS. KATHLEEN WILLIAMS Kathleen Williams <mrskathleen1@hotmail.com>
NEW YEAR AWARD. "NATIONALE POSTCODE LOTERIJ PROMOTIONS" <nationalpostcodeloterijp@gmail.com>
WINNING NOTIFICATION uk lottery <ukl_209@hotmail.com>
very important Frank Johnson <seefrank3@yahoo.com>
Dear grace nuhan <grracenuhaan031@hotmail.com>
WITH TRUST "kelly" <morrisinquiry@myway.com>
GOOD NEWS !!!!!!!! my friend <mufriend10@hotmail.com>
READ CAREFULLY mr.benjamin tudu <bnjamintud333@hotmail.com>
=?iso-8859-1?Q?From=20Miss=20Victoria=20Aka=20KOUASSI=20=20=... vic_ab10@zipmail.com.br
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
HELPS URGENTLY NEEDED "MISS CYNTHIA" <CYBROWN@yahoo.com>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
=?iso-8859-1?Q?INVITATION=20TO=20PARTNERSHIP?= raphndlovu1@zipmail.com.br
GOOD DAY SIR? Mary Lobi <mrsmary_lobi14@yahoo.fr>
NOTIFICATION FOR CASH AID "Foundation Officer" <ingkafoundation101@yahoo.com.hk>
Waiting For Your Swift response WILSON KIROS <wc10kiros18@hotmail.com>
ATTN: Dear, jerry ikem <barjerryi22@hotmail.co.uk>
YOUR RESPONCE IS NEEDED PLEASE ( From Ms. Hashia Al-Numan ) "Ms. Hashia Al-Numan" <h_alnuman@gawab.com>
GOD BLESS YOU mrs linda eze <mrs.lindaeze06@yahoo.com>
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi2@mnscsc.org>
GSP COURIER COMPANY LIMITED john bronw <john_bronw07@hotmail.fr>
HELLO, Agnes Donaldson <onlyagnes9@yahoo.co.in>
From : Desmond Kane desmond kane <desmond_kane33@yahoo.co.in>
Dear Sir kilian thombi <k.thombi015@hotmail.com>
Invitation For Partnership Shababala Vincent <shababala222@yahoo.com>
Dearest in the Lord, Mrs Marie Fedrick Edward <mrsmfernad016@yahoo.fr>
READ CAREFULLY mr.benjamin tudu <bnjamintud362@hotmail.com>
URGENT PLEASE rafael kone <rafkone083@hotmail.com>
Congratulations you are a winner MICROSOFT/YAHOO LOTTERY <microswxpyy1@hotmail.com>
CONTACT OFFICE FOR YOUR ATM CARD OK ugo john <ugojohn3018@hotmail.fr>
CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND OF 800.000 USD. "abrahim sani" <abrahimsani@latinmail.com>
I Need Your Attention. Barrister Azra Bin Kamarudin <kamarudin_barristerazrabin@yahoo.com>
I NEED YOUR HELP james malwal <m.apela@hotmail.com>
GSP COURIER COMPANY LIMITED charles claude <charles_claude04@hotmail.fr>
The Truth Of The Matter Ynka Williams <drywilliams00@yahoo.fr>
PLEASE AM WAITING ON YOU hasan dialo <hasan_dialo69@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20THE=20GSP=20UNITED=20COURIER=20LIMI... george_williams004@zipmail.com.br
Re: PAYMENT SOLUTION. Diamini Koffi <diamini0153@live.fr>
GSP COURIER COMPANY LIMITED charles claude <charles_claude003@hotmail.fr>
LA PRIMITIVA EMAIL AWARD 2008 lotreia la primitiva <sonjatorres_primit61@hotmail.de>
RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
HELP AN ORPHAN "Jehandagama dagama" <jehandagama@latinmail.com>
YOU WON US$2,950.000.00 ON EMAIL lotto board <l_boarda44@hotmail.com>
Dr. Johnson Michael from Harlesden "Dr. Johnson Michael" <dr.johnson165@hotmail.com>
Attn:/ Mrs Margaret Harrison <margaret1harrison@yahoo.com>
VERY URGENT REPLY "MR.HUSSAIN SRIDHAR" <hsridhar16@yahoo.com>
Sincere Request! Emman Edward <emman.edward1@yahoo.com>
From Rosemary Kolobarry rosemary kolobarry <rosemarykolobarry03@yahoo.co.jp>
God Bless you. cisse aminatal <cisse_aminatal69@live.fr>
GET BACK TO ME "Mr.P.Max" <nelson_s1@yahoo.co.uk>
IN TRUST AND CONFIDENCE <liuciiasoikuoiii@yahoo.co.jp>
=?iso-8859-1?Q?Attention=2C?= petermore13@zipmail.com.br
In trust and confidence <lucaiisokiuoiii@yahoo.co.jp>
CONTACT COURIER COMPANY FOR YOUR DRAFT Mike Koko <mikko_ko38@hotmail.fr>
My Dearest One <nelsonmakenze10@yahoo.co.jp>
CONTACT COURIER COMPANY FOR YOUR DRAFT Mike Koko <mikko_ko39@hotmail.fr>
Greeting From Mr David Adom David Adom <adomd_41@yahoo.com>
YOUR PAYMENT THROUGH ATM CARD FOR THE FISCAL YEAR 2008! MR ANTHONY LEMO <tonylemo2@live.com>
NEW YEAR PROMO AWARD Uk Nation Lottery Promo 2008 <win_lotterydeptunit1@yahoo.com.hk>
FROM THE DESK OF : MR MARK NIKIEMA . kikiema mark <mr_nikiema116@hotmail.com>
IN GOD WE TRUST smith kelly <smith_wkellyo15@hotmail.com>
TREAT AS URGENT: "musa hamza" <dr_hamza01@hotmail.com>
=?iso-8859-1?Q?CONTACT=20THE=20GSP=20UNITED=20COURIER=20LIMI... donwilliams1@zipmail.com.br
CONGRATULATIONS YOUR EMAIL HAVE BEEN SELECTED FOR A CASH PRI... COCA COLA COMPANY LOTTERY PROMOTION <info@cocacolalottery.com>
PLEA FOR ASSISTANCE martins zuma <martins_zuma65@hotmail.com>
COMPLIMENT OF THE SEASON!!! robertmusa_ng1@yahoo.com.hk
DEAR BELOVED ONE !!! "Mrs. Hiromi Suka" <hiromi01@fidmail.com>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru833@yahoo.co.jp>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru855@yahoo.co.jp>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru822@yahoo.co.jp>
CONGRATULATIONS: YOU HAVE WON!!!! united kingdom <united_kingdom134za@hotmail.co.uk>
TREAT AS URGENT issa traore <issa_traore33@hotmail.com>
Important Business Transaction.... Reply kane cole <kacole94@hotmail.com>
PLEASE GET BACK TO ME MARY PUJEH <mary_ppp39@hotmail.fr>
FROM THE DESK OF : MR MARK NIKIEMA . nikiema mark <mr_nikiema23@hotmail.com>
FROM THE DESK OF Dr ALIU MUSA, aliu musa <aliu_musa069@hotmail.fr>
Good Day, Matins Marry <marry_matins_11@yahoo.com>
Represerntative Required(Work while at home) "China metallurgical import and export company" <lucasmbeki901@hotmail.com>
from Ahmed Mostafa "Ahmed Mostafa" <ahmed_mostafa22@myway.com>
PLEASE GET BACK TO ME MARY PUJEH <mary_ppp42@hotmail.fr>
=?us-ascii?Q?loan=20offers?= =?us-ascii?Q?nomex=20financial=20trust?= <luk.kunc@seznam.cz>
Greetings My Dear, "Anna Bello" <annabello80@yahoo.com>
proposal mike kamokai <kamokai_m104@hotmail.com>
RE "FROM MARK" <sunkav25@myway.com>
I wait your quick response! Richard Ibe <riichardlaw16@yahoo.com>
from Hajia Aminata "Hajia Aminata" <aminata_bello1@myway.com>
GOOD DAY "MR.ABRAHAM YAYRA" <yayra_abraham20@hotmail.com>
PLEASE EXPEDITE ACTION. John Chan <ccjohnchan@hotmail.com>
Your Wealth Of Experience Is Needed "David Ford" <david9nn@yahoo.com>
From Mr Ming Yang "Mr Ming Yang" <project4coded1@hsbhk.com>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1304@hotmail.fr>
CONGRATULATION CONTACT MR.BEN UDO IMMEDIATELY''''' swisslotto nationwide <roseparoit4@hotmail.com>
=?iso-8859-1?Q?Contact=20Mr=20Abba=20Musa=20Immediately=2E?= jamesotti1@zipmail.com.br
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. "Mrs.Deboral Miguel." <transcorplotowin@hotmail.com>
CONGRATULATIONS !!! TOYOTAPROMO <toyotawon4@hotmail.com>
PAYMENT NOTIFICATION James Guei <jamesuei003@hotmail.com>
WATING FOR YOUR URGENT REPLY. "nsukka wasa" <nsukka_wasa@latinmail.com>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru899@yahoo.co.jp>
RE: I AM URGENTLY WAITING FOR YOUR EMAIL muhammad kazim <muhammad_kazim67@hotmail.fr>
WINNING NOTIFICATION Uk National Lottery<ukclaimsagent_drharryraymond07@yahoo.co.uk>
CONGRATULATIONS!!! MRS CHUNNY LIU <mrsliuchunnytr2@hotmail.com>
PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS. "Barr. Prince Ekweme." <billmail@purcell.biz>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) TOYOTAPROMO <toyota.bj088@live.cn>
DEAR SIR / MADAM Edwige Didier <e9xmonbebe_87@yahoo.fr>
From Miss aicha mark Private and Confidential Please your
... aicha mark <a_mark1116@hotmail.com>
Dear Friend, karl newe <nkarl37@hotmail.fr>
ASALAMALEKU URGENT AND CONFIDENTIAL......... "amadi hamed" <amadihamed2@latinmail.com>
FROM THE DESK OF KEN KOTANGORA ken kotangora <ken_kotangora55@hotmail.com>
CONGRATULATIONS WINNER / CALL YOUR AGENT WHEN RECEIVE open web <mummystella@web.de>
WINNING NOTIFICATION/REF:UKL/74-A0802742008 info@ukl.co.uk
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "brightchu.655@terra.es" <brightchu.655@terra.es>
FROM MR OUEDRAOGO MAMOUDE "ouedraogo mamoude" <ouedraogomamoude@latinmail.com>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer04@yahoo.com>
DONATION FROM SISTER MONICA mrsmonica _alison0140 <mrsmonica_alison0140@yahoo.gr>
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CLAIM OFFICE <claim_200@hotmail.com>
GOOD DAY /URGENT REPLY Kamal Johnson <kaml_johnson8@yahoo.co.uk>
(no subject) EUROPEAN PRIZE AWARD DEPT <info_europeanlotterycompanydavid@suffolk.edu>
227 entries -- last updated: 2008-01-11 06:15 UTC
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