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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.
HAPPY NEW YEAR!!!!My Friend. Mrs Asiayh Ahmed <mrs.asiayh_ahmed2@hotmail.fr>
Notification of Bequest. "BARR. TOFA MAXWELL" <barr_tofa705@yahoo.com>
From Miss Joy Konan Miss Joy Konan <joykn1@hotmail.fr>
HAPPY NEW YEAR!!!!My Friend. Mrs Asiayh Ahmed <mrs.asiayh_ahmed1@hotmail.fr>
FROM THE DESK OF MR. HANAN AL MAZEM. "hanan.almazem@terra.es" <hanan.almazem@terra.es>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <Fbk.Rumburk@seznam.cz>
CONGRATULATIONS!!! YOU HAVE WON. EURO MILLIONES SPANISH LOTTERY INTERNATIONAL. <euromillion34@aim.com>
WINNING NOTIFICATION!! CONGRATULATIONS!! YOU EMAIL ADDRESS H... uknational lottery <ulottery67@yahoo.com>
james kosseh james kosseh <james.kosseh51@yahoo.fr>
From Anderline Johnson Anderline Johnson <anderline_johnson5@yahoo.cn>
CONGRATULATIONS! You have been selected a our WINNER "ASSOCIATION de GAMING" <marktbureaul@easymail.hu>
Donation From Mrs Cecilia SolomonTo You For the Word Of God Cecilia Solomon <cecilsolo23@yahoo.ca>
With All Respect, "Mrs Beth Taylor"<mrs_beth10@myway.com>
Ref.BTL/4910X1/04/Sweepstakes International Program UK NATIONAL LOTTERY <uknl_howard@agent.la>
FROM MR ALHJI DANGOTE "alhji dangote" <alhji_dangote@latinmail.com>
VERY URGENT AND CONFIDENTIAL. james lucy <lucyjame05@hotmail.fr>
Urgent Email/ God Bless You!!! "Iyesa Ismiana"<bellous092@myway.com>
Urgent Information maxwell lala <maxlala_enterprises@yahoo.fr>
VERY URGENT AND CONFIDENTIAL john williams <john_williams_013@hotmail.fr>
=?iso-8859-1?q?Contact=20The=20Paying=20Bank=20For=20The=20T... Citisprintcourier Services <citisprintcourier1@yahoo.co.uk>
**Yahoo Congratulate You For Being Their Lucky Winner In Jan... YAHOO! INTERNET LOTTERY <elizabethwana05@yahoo.fr>
VERY URGENT AND CONFIDENTIAL john williams <john_williams_06@hotmail.com>
VERY URGENT AND CONFIDENTIAL john williams <john_williams_014@hotmail.fr>
your assistance Grace Martins <grace_martins130059@yahoo.com>
Your Anticipation is Highly Needed Francis Okuma <okumagba_10@hotmail.com>
FROM THE DESK OF DR RISS ZONGO CALL +22678033446 drriss zongo <drrisszongo66@hotmail.fr>
Dr.Johnson Michael From Harlsden Dr Johnson Michael <drjohnsonmichaeluk304@hotmail.com>
FROM THE DESK OF MR ADAMU ALIRU adamu aliru <adamu_aliru.20@hotmail.fr>
You Won $400,000! Yahoo! Mail Congratulates You! "YAHOO ONLINE LOTTERY PROMO 2008"<mrsmonicabrown501@myway.com>
PLEASE URGENT. Ishmeal Kwami <kwami.ishmeal@yahoo.com>
To GOD Be The Glory "Mrs M. Williams" <mrs_m_w96@hotmail.fr>
From Rose Camara Urgent Rose Camara <rosecamara@hotmail.fr>
FROM Mrs.Kate Sulena. Mrs Kate Sulena <stsigcau_03@yahoo.com>
RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
TRUST AND CONFIDENCE. "DR. FRANKLIN ARBA" <dr_franklinarba27@hotmail.fr>
Attn:Honorable Beneficiary Borman nelson <bormannelson477@yahoo.co.uk>
Good Day Emmanuel Randal <emmanuel_randal_18@yahoo.fr>
MAY PEACE BE WITH YOU EPHRAIM AND JOY KALLON <ephraimkallonj1986@yahoo.fr>
WITH TEARS FROM Clement Clement Egobia <clementeg5454@yahoo.fr>
Your Anticipation is Highly Needed Francis Okuma <okumagba_17@hotmail.com>
From Miss Jessica Laurent.. "Jessica Laurent." <de_willi1220010@yahoo.co.jp>
I AM IN DUBAI NOW,SO OPEN AND READ AND GET BACK TO ME OK James Johnson <midomako076@yahoo.com>
Your Email address has won US$4.6M Uk National Lottery Organziation <uknational_29thlotto_wininngs3@yahoo.co.jp>
SINCERE COMPENSATION Haruna Mangawatta <mangawatta@yahoo.ca>
Hello Dearest one, Florence Kouadio <florence.kouadio04@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online uknational_29thlotto_wininngs <uknational_29thlotto_wininngs74@yahoo.co.jp>
From/:Mr.Timothy Giles. Priscilla Giles <priscillagiles_3@yahoo.fr>
CLASSIFIED BUSINESS PROPOSAL lmre000@yahoo.it
From Mr. James Michael James Michael <mamalido104@pilotoprivado.es>
FROM ROSE GUEI Rose Guei <rose_c225guei@yahoo.com>
Dearest One, Sandra James <sandra188james@yahoo.ca>
Your Email address has won US$4.6M Uk National Lottery Organization <uknational_29lottoo_wininngs3@yahoo.co.jp>
Dearest One Sandra James <sandra135james@yahoo.com>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
VERY URGENT INFORMATION.....Mr. Joep Baar "Mr.Koffour Kotey." <koff.kotey05@yahoo.com>
From:Susan Geui susan geui <susan_geui_37@hotmail.fr>
=?windows-1256?Q?URGENT_RESPOND_HIGHLY_NEEDED=FE=FE?= abbey jamaru <abbey_jamaru7@hotmail.com>
Your Email address has won US$4.6M Uk National Lottery Organziation <uknational_29thlotto_wininngs4@yahoo.co.jp>
Your Anticipation is Highly Needed Francis Okuma <okumagba_36@hotmail.com>
=?iso-8859-1?Q?=20=20ASSISTANCS?= franklinjackson@zipmail.com.br
HELLO FROM MUSA PATRICK URGENT REPLY PLS musa patrick <musa.patrick2@hotmail.fr>
CONSIDER MY URGENT REQUEST Youssefu Karim <youssefu_karim4@yahoo.it>
PRIVATE MASSAGE TO YOU PLS . michael kofi <michael_kofi033@yahoo.com>
Donation/ From Sister Dena Jame <dena_11jame2000@yahoo.co.jp>
UTMOST CONFIDENTIAL bala kwankwaso <bala_kwan60@live.fr>
Is James Nnamdi "James Nnamdi" <jamesnnamdi@latinmail.com>
Winning Notification 2008 Winning <infomoore20@yahoo.es>
Remain blessed in the Lord. Rosemary Jones <rosemary_jones04@hotmail.fr>
PLEASE READ AND REPLY IMMEDIATELY anabel dominic <anabel_dominic221@hotmail.com>
CONTRACT PAYMENT Micheal Izaghi <micheal06izaghi@yahoo.co.jp>
how are you faith togba <f_togba08@yahoo.com>
HELP ME Mrs Linda Eze <mrs.lindaeze50@yahoo.com>
FROM: Mr.Karl Karl Hermas <mrk_hermas_0054@hotmail.fr>
TAKE CARE OF YOUR SELF. "Williams Richard" <williamsrichard49@latinmail.com>
CONTACT SKY VIEW COURIER COMPANY BENIN REPUBLIC FOR YOUR $1.... "chukwu emma" <chukwuemma@latinmail.com>
Good day and Compliments Dear, Princess Gloria <pgloria74@yahoo.com>
Desired Attention Kojo Michael <kojo.michael4@yahoo.com>
Desired Attention Kojo Michael <kojo.michael5@yahoo.co.uk>
CONGRATULATIONS!!!!!!!!YOU ARE ONE OF OUR LUCKY WINNERS($US1... COMPANY LOTTERY <euroukasafrica@hotmail.com>
HELLO "Barr Micheal Walsh"<huckergr2@myway.com>
My Dearest One, Mrs Pauline Alexander <sisterpaulinealexander15000@yahoo.co.uk>
Contact me for more details please Emmanuel Benedo <emma_benedo4@hotmail.com>
From Vincent Momoh Vincent Momoh <v.momoh43@yahoo.fr>
Reference Number:LSLUK/4034/8161!!! "Holland E-Lottery" <agentterryblanks@yahoo.ie>
DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED "ADVOCATE PATRICK" <advocate_patjoop2007@yahoo.de>
Yahoo! Mail announces you as one of the 11 lucky winners in ... YAHOO!LOTTERY BOARD <mickscap@yahoo.co.uk>
YOUR ASSISTANCE NEEDED, "Jimmy Harris" <jimmy_harris102@myway.com>
From: Mr. Thomas James Thomas James <th_james11@hotmail.com>
From: Mr. Thomas James Thomas James <th_james09@hotmail.com>
CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER O... burke mark <burke_mark72@hotmail.com>
CONGRATULATIONS:YOU HAVE WON YAHOO LOTTERY PRIZE OF £500,000 Roselyn Jones <missroselyn_35@yahoo.com>
From: Mr. Thomas James Thomas James <th_james12@hotmail.com>
Confidential proposal fredrick kabore <fredrick_kabore01@hotmail.fr>
From: Mr. Thomas James Thomas James <th_james19@hotmail.com>
Hello Jennifer Norman <jeny3contact@yahoo.co.in>
ATM CARD PAYMENT NOTIFICATION Lt General James Morgan <jamesmorgrnty0pppx@live.com>
Re: Greetings,Happy New Year Mr Hege Neverdal <h77neverdal@hotmail.com>
CONFERENCE/INVITATION... "WORLD YOUTH ORGANIZATION" <sidney-cole@excite.com>
Winning Notification i need your help <mrsmaria_bazan100@yahoo.com>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany5@yahoo.com>
CONSIDER MY URGENT REQUEST. Abdulmad Adamms <abdulmad_16adamms@yahoo.fr>
HELLO, Agnes Donaldson <onlyagnes12@yahoo.co.in>
From Ms.Alari Efua gham gham <gham91@hotmail.fr>
RE: really i can't believe it! "Mr. David Tumelo" <davidttulo1@live.co.za>
FROM THOMAS ALLEN tallen1@freenet.de
BANK ATM WINNER NOTICE "ATM PAYMENT CENTER" <andrewsullivan39@yahoo.com.tr>
RESERVATION/BOOKING Ferdinand Gianni <ferdinand_gianni05@yahoo.fr>
Contact Account Officer for your great effort. "Dr Echi Don" <billmail@purcell.biz>
HELLO, Lovender Donaldson <d_lovender1@yahoo.fr>
YAHOO MAIL CONGRATULATES YOU "Dr. Garvin Moore" <dr.moor12@live.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk66@yahoo.co.jp>
LOOKING FORWARD FOR YOUR REPLY. "henry wax" <henrywax500@latinmail.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Jan... YAHOO INTERNET LOTTERY <inter.lottery69@yahoo.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Jan... YAHOO INTERNET LOTTERY <yainter.lottery@yahoo.com>
From JOHN PAUL john paul <johnpaulx3@live.fr>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
Please try to reply directly immediately (+44 70111 30195) Mr Harrison Ford <mr_harrison_ford4@hotmail.com>
FILE NO : NGN/76348-O1-UBA-----1.5 Million USD COMPENSATION DEPT <compensationoffice@nggov.org>
URGENT ATTENTION!!! andrew gilbert <gilbert_a01@yahoo.com>
GOOD DAY FRIEND "MR IBRAHIM SOWAIDAN" <ibrahimsowaidan1@yahoo.co.uk>
**Yahoo Congratulate You For Being Their Lucky Winner In Jan... YAHOO INTERNET LOTTERY <internet.lottery2@yahoo.com>
LOOKING FORWARD FOR YOUR REPLY. "blessd williams" <blessd_williams6@latinmail.com>
LOOKING FORWARD FOR YOUR REPLY. "blessd williams" <blessd_williams3@latinmail.com>
From:Mrs Fatima Hinga "Mrs Fatima Hinga" <mrsfatima9@walla.com>
EMERGENCY Tracy Benson <tracy_benso@yahoo.com>
CONGRATULATION!!! Netherlands Lottery Notification <netherlandsl.ottery51@live.com>
I NEED YOUR URGENT REPLY PLEASE "ahmed nasiru" <ahmed_nasiru2003@latinmail.com>
CONGRATULATION!!! Netherlands Lottery Notification <netherlandsl.ottery50@live.com>
Loans =?us-ascii?Q?Mrs=2ETracy=20=20Kelly?= <hihinka@seznam.cz>
Your Urgent Response Needed john jasper <j.jasper105@yahoo.se>
DONATED FUNDS FOR CHARITIES. mrswilfred_lonah1 <mrswilfred_lonah1@orange.nl>
Payment Approval. "From: Ms.Fatimah Razak" <apex_moore@yahoo.co.uk>
Urgent From: Dr.David Ellis "Dr.David Ellis" <dr.davidb@yahoo.com>
i need you from Rose Rose Yao <lin_koum2005@yahoo.fr>
CONGRATULATIONS AWARD WINNER. british lottery lottery <bri-loto050@hotmail.com>
Good Day sunday offor <sundayoffor01@live.com>
Assalamou Aley Koum. "Nine Murshid" <nine_sulaiman030@yahoo.com>
DEAREST ONE Hilda Mba <hilda_84mba@yahoo.fr>
From Mr kambora Paul Kambora Paul <kambora_at34@yahoo.com>
With Regards "Ms.Carol Williams" <to_elu10@yahoo.com>
With Trust "Ms.Carol Williams" <to_elu9@yahoo.com>
ATTENTION mohammed abacha <amohammed_kano02@live.fr>
Barrister Frank James,......................................... frankjames <frankjames012001@yahoo.co.jp>
Donation From Mrs Ruth David Ruth David <ruthdavid103@yahoo.com.mx>
CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS? DEAR...... daniel chea <ddchea013@yahoo.com>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye26@latinmail.com>
From Nkechi Kone. Nkechi Kone <nke_kone03@yahoo.fr>
God Bless you. Cisse Aminatal <cisse_aminatal12@yahoo.fr>
With Trust "Ms.Carol Williams" <to_elu8@yahoo.com>
(no subject) john west <johnwest-99016@hotmail.com>
INVESTMENT PROPOSAL!!! "Col. Eric Addo" <ericcaddo14@hotmail.com>
From:Henry Douglas dauglas henry <dauglash0317@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL Musa Aill <musa_aill_63@hotmail.com>
Dear please get back to me "Ms. Anita Hoogland" <anitahoogland4@hotmail.com>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward158@yahoo.com.mx>
Hello Letter From Miss Marina!!! Marina Makukha <missmarina31@msn.com>
RE: james davis <james_da01@msn.com>
DEAR FRIEND, "zongo fada" <fada_zon_go@latinmail.com>
TRANSFER OF FUND(US$ 16.500,000.00).YOUR ASSISTANCE IS NEEDED JOHN LOUIS <johnlouis_7@hotmail.com>
Dear please get back to me "Ms. Anita Hoogland" <anitahoogland5@hotmail.com>
Hello Dear, celerina manento <cele_man10@hotmail.fr>
Hello Dear, celerina manento <cele_man9@hotmail.fr>
HELLO DEAR FRIEND dave smith <d_smith20@hotmail.co.uk>
FROM : liliy james Liliy James <liliy_james16@yahoo.co.id>
from GEORGE MCLENNE SOPHIA. george mclenne sophia <g_sophia_13@hotmail.fr>
HELLO anna johnson <anna10johnson@yahoo.com>
PLEASE I NEED YOUR REPLY SOON . Mrs Jane Wilson <mrsjanewilson@orange.nl>
CONTACT MR.DAVE MONOM RIGHT NOW. Than Kufur <thankufur18@hotmail.fr>
URGENT INVESTMENT PROPOSAL "Mustapha Abacha"<musty1967@myway.com>
Now CONTACT MY SECRETARY "james eze" <james_eze006@latinmail.com>
URGENT REPLY NEEDED. "dr_maxwell adama1" <dr_maxwell_adama1@latinmail.com>
BE MY INVESTOR TRUSTEE.(CAN I TRUST YOU PLS) "Mrpatrick james" <mrpatrick1@islammemo.cc>
CONTACT MAX DELIVERY COURIER SERVICE "Miss. Jeniffer Ankoh" <jenifferankoh70019000@hotmail.fr>
Do not delay.... "Mr. Jeremiah" <creg2288@yahoo.com>
Cher Ami, vill villa <villv122@hotmail.fr>
Regards LAMI KALLON <lami_kln.2008@hotmail.com>
From Mrs Jomo Lilian jomo Lilian <jo_mol020@yahoo.fr>
Sala Muhalekum aicha mohamed <aich4mohamed@yahoo.com.cn>
Waiting For Your Response. "Mr.Nasser Mohammed Abdulla Redha." <nasserhamed_a@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational899@yahoo.co.jp>
I NEED YOUR HELP <mary_bb003@yahoo.co.jp>
Dearest one, beti kone <b11j3p@yahoo.co.jp>
I NEED TRUST "Mustafah Mohammed" <mohammedx55@latinmail.com>
DEAREST FRIEND Ricky Williams <mailricky02@yahoo.com>
DEAREST FRIEND Ricky Williams <mailricky01@yahoo.com>
PROPERTY FOR INVESTMENTS Luka Yusuf <luka_yusuf7@yahoo.com>
RESPONSE NEEDED "Beth Rogers" <ming_yangmails@yahoo.com.hk>
PERSONAL INFORMATION PLEASE abu yusuf <yusab2@hotmail.fr>
Reply Soon Dennis Agyei <dennone_55@hotmail.com>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franz0008gander@yahoo.co.in>
FROM MISS ALICE JENNIFER KANGA !!! Alice Kanga <jennykanga2006@yahoo.co.jp>
Waiting For Your Reply mike essai <mikeessai02@hotmail.fr>
bonjour "Mlle Fatima COULIBALY" <fatima_coul@yahoo.com>
From: Miss. Marika Kuku !!!! marika kuku <marika_kuku15@yahoo.fr>
Waiting For Your Reply mike essai <mikeessai016@hotmail.fr>
From Miss Suzan Suzan Williams <suzan47w@yahoo.co.uk>
FROM THE DESK OF : MR SULEMAN IBRAHIM. suleman ibrahim <suleman_ibrahim031@hotmail.fr>
From Mr David Adom David Adom <davidadom20@hotmail.com>
Microsoft Winning Notification "Microsoft Promotion Team" <mmaa_annidraws@mmddaa-team-uk.net>
Africa Development Bank mallam tk <mallam_tk58@live.fr>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnanddiudse@terra.es" <hnanddiudse@terra.es>
God bless you as you read this mail dougbo juliana <dou_jul2007@yahoo.com>
CALL TO CONFIRM.... "CASH GRANT DONATION" <acfoundation11@yahoo.com.hk>
206 entries -- last updated: 2008-01-23 22:23 UTC
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