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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.
PLEASE READ CAREFULLY ben umar <ben_umar0255@hotmail.com>
RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
THANKS AND REMAIN BLESSED. zulu moha <zulumo_022@hotmail.com>
THANKS AND REMAIN BLESSED. zulu moha <zulumo_024@hotmail.com>
compiments of the season dear, "lala malik" <lala.malik@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud19@seznam.cz
HELP ME TO TRANSFER AND INVEST IN YOUR COUNTRY . hassan abu <hassanabu05@hotmail.com>
NATIONAL LOTTERY 2008 WINNING NOTIFICATION !!! c.house.11@scu.edu.au
CERTIFIED BANK DRAFT!!! Mr. Oliver Norris<jjamesddouglas@inmail24.com>
TRUST mike george <mike9george@yahoo.ca>
URGENT REPLY NEEDED. "Felix Ahmed" <felix_ahmed00@latinmail.com>
Please reply my message "Philomene Abruquah" <philomene1@libero.it>
* YAHOO AWARD WINNING 2008 * INFO MAIL <infomail9@yahoo.de>
CONSIDER MY REQUEST adams kabora <adams_kabora11@hotmail.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <stevecage22@yahoo.com>
ASSALAMOU LEYKOUM WE ARE SEEKING FOR HELP "YAKUBU AND SISTER AMINATAA" <yakubu_aminataa5@yahoo.com>
HELLO MY GOOD FRIEND rev.pastorbob_divine@yahoo.fr
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY Terry weller James <terryweller.james@yahoo.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu@latinmail.com>
DEAR FRIEND, tertius zongo <ter.ti@hotmail.com>
Notification Of Results. Congratulations!! Guinness Company<guinness-10@hotmail.com>
REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE... MR DIDIA ZUDAH <didiazudaha3@hotmail.fr>
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=... aziz kone <aziz_kone53@hotmail.com>
David Mr David <davidb_bnk085@yahoo.com>
CONGRATULATIONS bid2010award_dept3@yahoo.co.uk
Calvary Greetings From Mrs Margaret Bambino Mrs Margaret Bambino <sistermar_garet2007@yahoo.com>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromil07@aim.com>
Greetings to you Ahmed Guie <ahmed.guie@yahoo.com>
Note : as our agent, you will receive ten percent (10%). "Mr. Connie Chen." <arnoldventure@aim.com>
Calvary Greetings From Mrs Margaret Bambino Mrs Margaret Bambino <sisterm.argaretbambino@yahoo.com>
From:Mr.Benco Elton. Mr.Benco Elton <mrbencoelton_42@msn.com>
REPLY NOW jamesedward@expandingplexplc.net
CONGRATULATIONS!!! Your Email Has Won GBP950,000.00 In The C... Cocacola Lotto <cocacola_acculotto36@yahoo.com>
Dear Sir/Madam Mrs Michelle Kabila <michelleci25@hotmail.fr>
NEXT OF KIN adams scott <adamsscott107@hotmail.co.uk>
Dear Sir/Madam Mrs Michelle Kabila <michellero3@hotmail.fr>
Urgent Attention Mark Bridge <markbrige2@yahoo.com>
Charity Project Mrs Emily Hickey <mrsemilyhickey@yahoo.es>
FROM MR LILAS DESALI "lilas desali" <lilas_desali1@latinmail.com>
ONLINE EMPLOYMENT FROM NAPIER COMPANY LTD "FROM NAPIER COMPANY LTD" <napier_browncompany@yahoo.com>
IMMUNITY PAYMENT peter peter <peter_eke1234@live.com.au>
YOUR FAMILY RELATION MR G. Corveleijn Reymond Dike <reymond.dike@yahoo.com>
Contact my Secretary dennis frank <dennisfrank12@hotmail.fr>
CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER O... burke mark <burke_mark48@hotmail.com>
CONTACT YOUR CLAIM AGENT OLIVIER DOMINIQUE <olivierdominique@mail.com>
CONGRATULATION mail dept <dept7665mails@web.de>
PLEASE READ AND REPLY VERY URGENTLY. hudson john <hudsonj0044@hotmail.fr>
PROPOSAL coulibaly <coulibaly_b05@yahoo.co.jp>
FROM MRS AGNES ADAMS AND KID "MRS AGNES ADAMS" <agnesadams01@hamdard.net.pk>
URGENT REPLY issa mohammed <issamohammed000017@hotmail.com>
PRAISE GOD "Christine H. Banaof" <chi_banaof60@yahoo.com>
Contact my Secretary dennis frank <dennisfrank15@hotmail.fr>
Hello Dear, emma la <emma73@live.fr>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franzz20gander@yahoo.co.in>
waiting for your response Mrs Jane Alex Pitt <jane.alex.pit@hotmail.com>
BUSINESS PROPOSAL <Johnson Harry>johnsonharrylegalfirm_@live.com
MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT ADAMS IBRAHIM <adamsibrahim00019@hotmail.fr>
RE: IN THE MATTER OF LATE MR.ALFRED HINTZ JOUBERT . Francis Dubenmi <fdlaw891@hotmail.com>
SEEKING FOR HELP frank Williams <frankwilliams855@yahoo.fr>
Attention Emmanuel Ben <emmanuelben82@yahoo.co.uk>
FROM:MR,USUF MOHAMED ,AM AWAITING FOR YOUR URGENT RESPONSE!!! "mrusuf usman" <mrusuf_usman@latinmail.com>
Your email address has won $4.6M from the UK Lottery online Lottery Online Game <onlineemailaddressdrawresualt02@yahoo.co.jp>
From Mr.Tony Malick!!! Tony Malick <tonymalick_04@yahoo.co.uk>
Investment Partnership "Daniel Mnilele Moyo" <dannymoyo@sify.com>
i am seeking for your assistance Prince Amason <amason.prince@yahoo.co.id>
Your Email address has won US$4.6M Uk National Lottery Organziation <uknational_29thlotto_wininngs4@yahoo.co.jp>
THIS IS URGENT Gilberto Lawrence <gilbertolawrenceml@yahoo.com>
BE MY TRUST Nazekhariri Nazeh <nazekhariri22@yahoo.com>
FINAL NOTIFICATION YOU HAVE WON UK NATIONAL LOTTERY lotteryagent108023@yahoo.com.br
YOU HAVE WON 2008 ONLINE LOTTERY PROMOTION TEAM. ONLINE LOTTERY PROMOTION <fair20040za@hotmail.com>
From Miss Jessica Laurent.. "Jessica Laurent." <de_willi1220010@yahoo.co.jp>
Partnerships in busness rexon benard <rexicoben@hotmail.com>
From Patrick Uri Patrick Uri <patrickuri00@yahoo.dk>
BE MY TRUST Nazekhariri Hariri <nazekhariri76@yahoo.com>
from steven wahde(Please read carefully) Steven Wahde Odeleia <swahde@yahoo.co.uk>
Partnerships in busness rexon benard <rebeny@hotmail.com>
=?us-ascii?Q?Governmentloan=20offer=20for=20the=20less=20pri... =?us-ascii?Q?CONSOLIDATE=20YOUR=20CREDIT?= <hihinka@seznam.cz>
Greetings from Mrs Zainab "Mrs Zainab Talbot" <zainab_talbot@yahoo.co.uk>
MARVIN FINANCE (RELIABLE AND FREE LOAN OFFER) marvin theo <securemarvin@live.com>
PAYMENT APPROVAL cynthia chalker <cynthia.chalker@hotmail.com>
Dear Blessed One, susan jawad <mrssusanjawad8@live.com>
Very Important Notice !! Mr Felix <felixreasonxx4@yahoo.com>
Hello My Dear Friend, Miss Grace <gkewr04@yahoo.com>
URGENT ATTENTION NEEDED... "Cliff Jonathan" <phowarth@rya-online.net>
URGENT MESSAGE AND CALL ME 00226 76 03 83 63 kane dongo <dongo12@hotmail.fr>
Claim your funds of $ 11.311 million usd, it has been approv... harry collins <lunie1770@hotmail.com>
MY DEAR CONFIDANT. "Mrs. Zendy Mozart Obaseki" <msnina1bruce@yahoo.com>
From Dr. Awele Best. Dr Awele Best <drbestawele2006@yahoo.com.hk>
Foreign Temporary Skilled Workers needed in Canada "hrcm" <manager_omnicityhotels@yahoo.ca>
Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <tombellopp_6@yahoo.dk>
I have something to tell you get back to me soonest!! tonado basanta <tonadobasanta55@yahoo.fr>
HELLO "Barr M icheal Walsh"<herbert7@myway.com>
=?iso-8859-1?Q?Good=20News=20For=20You?= luckyrobert3@zipmail.com.br
A Letter from Mr Ahmed Yara Ahmed Yara <ahmed_private26@hotmail.com>
Dearest One, sandra james <sandra177james@yahoo.ca>
**APPROVED WINNER** dr_puwaterreus1@windowslive.com
Microsoft=?ISO-8859-1?B?rg==?= New Year Promotion(=?ISO-8859... MICROSOFT AWARD TEAM<mrdangriffith@claimsagentonline.org>
Dearest One, Sandra James <sandra166james@yahoo.com>
hotel vacancy announcment Tina Bell <bell.tina52@yahoo.com>
YOUR EMAIL HAS BEEN LISTED TERESA WOLLER <teresawoller@aol.co.uk>
GET BACK TO ME basil onuoha <basilonyeka@yahoo.com>
Bravo votre adresse e-mail vient d'etre tire au sort
!!!!!!... bingo lotto <bingo.lotto11@yahoo.fr>
BUSSINESS INVITATION (TREAT AS URGENT AND CONFIDENTIAL) denis ncube <denisncube50@live.co.za>
BUSSINESS INVITATION (TREAT AS URGENT AND CONFIDENTIAL) denis ncube <denisncube57@live.co.za>
OFFICE OF THE FINANCIAL AUDITORS Victor Bob <vic_bob07@yahoo.it>
PART TIME JOB OFFER. Ernest Spencer <info2rkjewelry@yahoo.co.in>
Good Day Sir/Madam "Ms. Collen Changa and Mr. Patrick Changa" <collenchanga@yahoo.com>
Hello Aishah Ali <aliaishah93@yahoo.com>
BUSSINESS INVITATION (TREAT AS URGENT AND CONFIDENTIAL) denis ncube <denisncube64@live.co.za>
CALL TO CONFIRM.... "CASH GRANT DONATION" <acfoundation11@yahoo.com.hk>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
For Your Investment Partnership "Mr.Ibrahim Sow" <ibrahim_sow3@sohu.com>
=?Windows-1252?Q?Th=FCringen_Lotto_Central_Office_Germany.?= malachy sasi <malachysasi2@hotmail.com>
I NEED YOU TO STAND AS A FORIGNER TO AN UNCLAIMED FUND Er Sum <ersum23@yahoo.com>
FDF Foundation De France <fdf@fdf.org>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20SPEED=20=20COURIER=20COMPA... nonsonnamdi101@zipmail.com.br
CONGRATULATIONS YAHOO AWARD WINNER. yaho_ awarrd150 <yaho_awarrd150@hotmail.co.uk>
contact my secretary "stephen urgy" <stephen_urgy06@latinmail.com>
I hope you will confirm this soon "Rebecca B. Yeaton" <rebecca.yeaton@gmail.com>
URGENT pachampong@freenet.de
Good News / contact my secretary PAMELA JEFFREY <pamelajeffrey8613@live.fr>
UK ONLINE NOTIFICATION lottery company <lotterycompany_93@hotmail.com>
Dear Respectful one, Vanessa Kone <vkone19@yahoo.fr>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real04@yahoo.co.jp>
[tptlinuxusers] FINAL NOTICE///Contact Barr George Stewart E... "The International Lottery" <barrgeorgestewartesq@yahoo.co.uk>
Number:023-0148-790-459 stephenmario001@hotmail.com
NOTIFICATION euro draw100 <euro_draw100@hotmail.co.uk>
WINNER No:03 "Microsoft Promotion Team" <marybtthomas@excite.com>
Attention Beneficairy jerry akum <barr_jerryakum66660@hotmail.com>
CHECK ON THIS MAIL AND GET BACK TO ME OK. sani ali <saniali_2@hotmail.fr>
PRIVATE BUSINESS DEAL, URGENT NEEDED. amhed usman <amhed_usman045@hotmail.fr>
compensation for your effort rendered, contact my secretary . Mary Johnson <m_johnson3fr@yahoo.com>
FROM KUTA FAMILY moses kuta <moseskuta30@hotmail.com>
From :Miss: Liza Johnson. Liza Johnson <liza_johnson37@yahoo.fr>
GOOD DAY BRR MIKE USMAN <barrmikeusman29@hotmail.com>
PRIVATE BUSINESS DEAL, URGENT NEEDED. amhed usman <amhed_usman038@hotmail.fr>
URGENT AND CONFIDENTIAL Mrjude Edward <mrjude1@yahoo.com>
ASALAMALEKU URGENT AND CONFIDENTIAL......... "hamed kareem" <hamed_kareem@latinmail.com>
FROM: MIKE MAKHOBA mary makhoba <mary_makhoba9@hotmail.com>
PRIVATE BUSINESS DEAL, URGENT NEEDED. amhed usman <amhed_usman042@hotmail.fr>
From Miss Jessica Williams !!! jessica williams <jessica_williams2007ciii@yahoo.fr>
OUT STANDING PAYMENT "Philip Osondu" <gulf_bank_finance1@latinmail.com>
GOOD DAY MY DAER PLEASE I NEED YOUR ASSISTANCE david eb <david_ebu@yahoo.com>
PRIVATE BUSINESS DEAL, URGENT NEEDED. amhed usman <amhed_usman026@hotmail.fr>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <lamerjones55@yahoo.com>
From Rosemary Kolobarry Rosemary Kolobarry <rosemarykolobarry07@yahoo.co.jp>
From:Mrs Fatima Hinga "Mrs Fatima Hinga" <mrsfatima9@walla.com>
ONLINE EMPLOYMENT FROM NAPIER COMPANY LTD "FROM NAPIER COMPANY LTD" <napier_browncompany@yahoo.com>
YOUR RESPONSE IS NEEDED "KARL NEWE CHAMBERS" <karlnewe_707@hamdard.net.pk>
Very Important Notice !! "Mr. Felix" <felixreasonxx14@yahoo.com>
Prospective! "Gazi Thompson" <gazi.thompson@yahoo.co.uk>
dear Angela Robinson <angelaxcom4real012@yahoo.com>
Re:Business contact Adams Beko <adams_ganiesq01@yahoo.com>
DEVINE WISHES richmann smith <rggi07@hotmail.com>
From Mrs. Rose Bangra hamenya. Rose Bangura <rosebangura122@yahoo.co.uk>
From Nary Mesah. Nary Mesah <narry_mesah923@yahoo.com>
From Rosemary Kolobarry Rosemary Kolobarry <rosemarykolobarry09@yahoo.co.jp>
From Mrs Benson. mrs alice benson <mrsab2@live.fr>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama1@yahoo.cn>
YOU EMERGED A WINNER (CONTACT THE FIDUCIARY AGENT FOR YOUR P... "BMW NATIONAL LOTTERY " <info_bmwnationaloto1@itelefonica.com.br>
FROM LORAN. loran jacques <loran_jacques432@live.com>
FROM FULBERT DJOUROU . I AM WAITING FOR YOUR URGENT REPLY. Fulbert Djourou <f_djourou4@yahoo.fr>
URGENT AND CONFIDENTIAL hamidou hassane <hamidou_hassane030@hotmail.fr>
URGENT RESSPOND "kaburo abu" <kaburo_abu@latinmail.com>
PRIVATE MEMO FROM MR.JAMES MIKE James Mike <jsmik7@pilotoprivado.es>
Re:For Your Kind Attention. "Mr. Vassilios Theocharakis" <vassiliostheo34@hotmail.com>
Dear friend "Marinchenko Alexander" <marinchenko_55@yahoo.de>
From Mrs Jean Arizapa Mrs Jean Bridggie Arizapa <jarizapa2259@hotmail.fr>
Mrs Susan Ronald From Philippines Very Urgent, susan ronald <susan33ph@hotmail.fr>
From Mrs Nary Mesah Nary Mesah <mesahfamily60@yahoo.no>
Good News For You =?iso-8859-1?q?Mike=20Robert?= <alxlizz4@yahoo.co.in>
Congratulations!! Awaited Result "GREENSBROM COMPANY" <gbromintnl971103@live.com>
RE: LAST RESULT NOTICE/ HURRY FOR CLAIMS VIA CONTACT BELOW "Payout Claims Agent" <paymentclaimsukoffice@yahoo.co.uk>
WORK IN MALAYSIA "sunway hotel" <muwayasia01@yahoo.com>
[tptlinuxusers] URGENT BUSINESS PROPOSAL zongo usman25 <zongo_usman47@yahoo.fr>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euro_award@inMail24.com>
My Dear Friend, From Felix Reason <isaaccliff11@yahoo.co.in>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLIONES SPANISH LOTTERY INTERNATIONAL. <euromillion34@aim.com>
Please Reply john ume <johnuu3@yahoo.co.uk>
URGENT ASSISTANCE Sparrow Williams <sparrowwilliams_06@yahoo.com>
FROM THE DESK OF KEN KOTANGORA ken kotangora <ken_kotangora53@hotmail.com>
FROM MR.RICHARD OLDS RICHARD OLDS <rolds23@hotmail.com>
Important Message FROM: Sgt. Smith David Fitte "Sgtdavid" <sgtsmith_corps@myway.com>
FROM THE DESK OF KEN KOTANGORA ken kotangora <ken_kotangora59@hotmail.com>
URGENT URGENT PLEASE Martins Carlos <securingcontact@orange.nl>
Re:For Your Kind Attention. Mr Vassilios Theocharakis <vassiliostheo24@hotmail.com>
please beloved use this money to assist the less previllage ... mrs debra <mrsdebra_12@hotmail.fr>
urgent respond gloria peleaz <mrsgp_727@yahoo.com>
AN OPPORTUNITY. "Patrick Akandan" <patak4@netcityhk.com>
URGENT RESPOND NEEDED!!!!! MANASSEH ZORTO <malagonx30@hotmail.com>
Contract Fund Transfer.From Dr George Wilson <drgeorge_wilson01@yahoo.co.jp>
DEAREST ONE, "Mariam Morgan" <mariam_morgan@latinmail.com>
Hello Les Weldon <lesweeldon@yahoo.com>
Dear Beloved, "ludai johnson" <ludia_johnson@latinmail.com>
DO FAST AND CONTACT THEM FOR IMMEDIATELY DELIVERY "barreric ben" <barreric_ben20@latinmail.com>
FROM THE ONLINE EURO MILLION INTERNATE AWARD!!! cogratulations you won <lotto.euromillion@yahoo.es>
FROM MRS.GRACE UMAR grace umar <grace_umari@hotmail.fr>
Hello Dearest one, Florence Kouadio <florence.kouadio04@yahoo.fr>
PLEASE RECEIVE ON OUR BEHALF. Prince William Princess Sharon <dossousharon10@hotmail.com>
HIGHLY CONFEDENTIAL. adam farmily <adamfarmily_13@hotmail.com>
ATTENTION:Urgent Message for you. Please Read!(CONTACT:pasch... "Argo, Charles H." <chargo@bsu.edu>
URGENT ASSISTANCE NEEDED Dr Ajibola <dr_ajibola_williams2007@yahoo.co.uk>
From Karl Udo Newe karl udo <ud_karl43@hotmail.fr>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <anita47@yahoo.com>
Your Urgent response Needed. James Maduka <jamesmaduka_1@yahoo.com>
FROM BARRISTER WILLIAMS Williams Faith <barristerw4@yahoo.ca>
TOP SECRET URGENT bejamin moore <bejamin_120@yahoo.fr>
From: Miss Awabia Babaniy Awabia <awabia_41@yahoo.fr>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <Fbk.Rumburk@seznam.cz>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1765@hotmail.fr>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany5@yahoo.com>
Notification of Bequest. "Barr. Tofa Maxwell" <barr_tofa706@yahoo.com>
From Karl Udo Newe karl udo <ud_karl36@hotmail.fr>
FROM MR.RICHARD OLDS RICHARD OLDS <rolds49@hotmail.com>
217 entries -- last updated: 2008-01-22 16:32 UTC
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