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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.
WESTERN UNION MONEY TRANSFER "joeze056 Gazeta.pl" <joeze056@gazeta.pl>
Your E-Mail Address Has Won A lottery:- Info Mail <Infomaile67@web.de>
ATTENTION: Charles Khumalo <charles_kumalo@yahoo.com>
Call me now. "James Obby" <info10@faraoo.com>
2008 LA PRIMITIVA LOTERIA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?= <primitivaawards@yahoo.es>
I NEED YOUR RESPOND PLS "Nguya Johnson" <johnsonnguya@gmail.com>
FEDEX EXPRESS SERVICE COMPANY "beneze9 Gazeta.pl" <beneze9@gazeta.pl>
From Mrs Nancy Dawson. "nancy000dawson022@yahoo.co.jp" <nancy000dawson022@yahoo.co.jp>
Dear respectful "kavin morgan" <kavin08@colombia.com>
CONTACT ATM DEPARTMENT. <charleseze40@centrum.cz>
CONTACT ATM DEPARTMENT. <charleseze30@centrum.cz>
INTERNATIONAL CREDIT SETTLEMENT "infoatm812 Gazeta.pl" <infoatm812@gazeta.pl>
WITH DUE RESPECT yakudu ahmed <yakudu_ahmed4@ahmmed.net>
SECOND NOTICE "JOHN MAX" <office_max586@max.com>
Va Alaikum Assalam From Mrs. Fatima f_mohammed@walla.com Fatima Mohammed <f_mohammed2005@yahoo.co.in>
From Miss Marie Ahmed "mm_ahmed05@yahoo.co.jp" <mm_ahmed05@yahoo.co.jp>
CONTACT FEDEX COMPANY DIRECTOR: DR.OSCAR BENSON "Uba Morrise" <morrise04@mailbox.hu>
FROM MISS BEUGRE MEXENCE IN AFRICA... beugre mexance <beugre_mexance10@yahoo.fr>
CONTACT THE HONEYWELL FINANCE AND SECURITY COMPANY. "Willington Jones" <willingtonjones3@mailbox.hu>
From Mrs Nancy Dawson. "From Nancy." <nancy000dawson029@yahoo.co.jp>
Urgent Attention!!! "chan555@yahoo.com.hk" <chan555@yahoo.com.hk>
PLEASE RESPOND IMMEDIATELY !! "Senator Prince Amos Adamu" <amos.adamu@fitted20.com>
Email Address Compensation*** "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde22@gmail.com>
From Hassan Gammar "hassan124 Gazeta.pl" <hassan124@gazeta.pl>
MY DEAR FRIEND "Alfred Martin" <alfredmartin@gala.net>
AN URGENT RESPONSE NEEDED "Richard Paul" <paulrichard07@mailbox.hu>
From Mrs Aisha Wahbi (great blessing) "Aisha Wahbi" <aishawahbi@centrum.sk>
CONGRATULATIONS, YOUR EMAIL WON!!! "yahoo agent" <yahoocongratulation@gmail.com>
INVITATION.................................... "Hannah Andrew" <hannahandrew18@gmail.com>
Hello... "jean danvi" <dandy9c@gmail.com>
=?UTF-8?Q?CONTACT_FEDEX_COMPANY_URGENT?= =?UTF-8?Q?franklean100011?= <franklean100011@o2.pl>
ATTENTION PLEASE!! "Rex Ndaba" <rexndaba7@gmail.com>
CONTACT MY SECRETARY "johnbealsanday4 Gazeta.pl" <johnbealsanday4@gazeta.pl>
Dear Respectful, "faustin dogan" <faustin02@mailbox.hu>
=?UTF-8?Q?YOUR_COMPENSATION?= =?UTF-8?Q?douglasmartins02?= <douglasmartins02@o2.pl>
Greetings and compliments. Mr Bas Hans <info@admin.nl>
FROM MR.LEO PIUS "Mr Leo Pius" <mrleopius7k@gmail.com>
Apostolic Greeting From Mrs Alice Weta <alicewetad@yahoo.co.jp>
FROM PHILIP DE CAMP. "PHILIP DE CAMP." <campphilip3@yahoo.co.jp>
FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE) "investigation efcc" <investigation.efcc@klikni.cz>
=?UTF-8?Q?From_Mr_Kevin_Gbenou,View_Your_Attach_And_Get_Back... =?UTF-8?Q?kevingbenou1954?= <kevingbenou1954@o2.pl>
CONTACT MR PETER TO DAY OR CALL HIM "samokeke15 Gazeta.pl" <samokeke15@gazeta.pl>
INFORMATION FROM WESTERN UNION "hjohnson48 Gazeta.pl" <hjohnson48@gazeta.pl>
Hi HANNAH COLEMAN <hcoleman_fff6@yahoo.co.jp>
From: Miss Alina Williams Alina Will <alina1010williams@yahoo.cn>
FROM MR.LEO PIUS "Mr Leo Pius" <mrleopius4k@gmail.com>
From:Miss Rosemary Kumudam <rosekum15@yahoo.co.jp>
urgent assistance cynthia kone <cynthia_kone08@yahoo.com>
=?UTF-8?Q?HELLO?= =?UTF-8?Q?mrleopius002?= <mrleopius002@o2.pl>
From Sister Makarim Khalid. Makarim Khalid <mrs.khalid1@yahoo.com>
From: Mrs.Rita Kabila. rita kabila <rita_08kabila@yahoo.co.jp>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX_EXPRESS?= =?UTF-8?Q?mercyjohnson02?= <mercyjohnson02@o2.pl>
CONTACT UPS COURIER SERVICE PLC FOR YOUR PARKAGE BOX "helis devis" <helisdevis12@ig.com.br>
NOTIFICATION OF BEQUEST twyne9@comcast.net (Tracy Wayne)
TRUSTEE "hamal david" <davidhamal1@mailbox.hu>
RE: AWARD NOTIFICATION FINAL NOTICE "rmiguel8 Gazeta.pl" <rmiguel8@gazeta.pl>
Payment/Notification "REV MARCK MOSES" <revmoses1@mailbox.hu>
SECOND NOTICE!! "Brian Walters" <brian_walter03@hotmail.com>
CONTACT MR PETER NOW FOR YOUR $1.400.000.00 "samokeke_123 Gazeta.pl" <samokeke_123@gazeta.pl>
UK-ASAI Lottery Uk Lottery Organization <uknationallottery_uknationujs23@yahoo.co.jp>
Treat urgent. "Nabeta Alfred" <alfrednabeta@mailbox.hu>
CONGRATULATIONS YOU ARE A WINNER "SAFA CAF" <notificationwinnigdraw19@gmail.com>
Treat urgently. "Nabeta Alfred" <alfrednabeta001@mailbox.hu>
I NEED A TRUSTWORTHY PERSON WHO CAN INVEST OUR INHERITANCE V... williamtars1@gmail.com
Opportunity in my office (Gelegenheit, in meinem BXro) <jparker_attn2009@yahoo.com>
CONTACT THEM FOR YOUR ATM CARD. "markuba587 Gazeta.pl" <markuba587@gazeta.pl>
I NEED A TRUSTWORTHY PERSON WHO CAN INVEST OUR INHERITANCE V... "tarfar williams" <williamtars4@gmail.com>
CONTACT THEM FOR YOUR ATM CARD. "markuba31 Gazeta.pl" <markuba31@gazeta.pl>
OFFICIAL NOTIFICATION OF PAYMENT, FROM THE CBN DIRECTOR@strongnet.org
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <jh_iroko@excite.com>
RESPOND IMMEDIATLY "goudote01 Gazeta.pl" <goudote01@gazeta.pl>
PRAY FOR ME ALWAYS trustneed24@web.de
RESPOND IMMEDIATLY "goudote Gazeta.pl" <goudote@gazeta.pl>
CONTACT ME WITH THIS EMAIL FOR MORE INFORMATION : bashan_bay... "bayo bashan" <bashanbayo03@mailbox.hu>
CONTACT ZENITH BANK BENIN PLC "anthonyben200 Gazeta.pl" <anthonyben200@gazeta.pl>
=?UTF-8?Q?PAYMENT_OF_YOUR_OUTSTANDING_FUNDS.?= =?UTF-8?Q?ovat=5Fsteve07?= <ovat_steve07@o2.pl>
AN URGENT RESPONSE NEEDED "Richard Paul" <paulrichard09@mailbox.hu>
Hello my good friend, "clemodilli71 Gazeta.pl" <clemodilli71@gazeta.pl>
I want you as an Allah fearing person to assist me. "MRS HADIYYA RAHMAN ABDUL" <hadiyya_rahmanabdul1@yahoo.com.tr>
BARRY BAMBAS & ASSOCIATES. "barristerbarry bambas1" <barristerbarrybambas1@gmail.com>
Please reply "eysdema desmond" <eysdema3489@gmail.com>
Assalaamu Alaikum "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE" <mufazzalandsister10@yahoo.co.uk>
Assalaamu Alaikum "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE"
<mufazzalandsister10@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON $400,000 "edu tony" <tonyedu23@mailbox.hu>
BARRY RAY GRAHAM& ASSOCIATES. "barristerRayG RayG" <barristerrayg@gmail.com>
Dear Sir/Madam steve bailey <steve2.bailey@email.it>
NOW CONTACT HIM FOR YOUR COMPENSATION "james_eze4 Gazeta.pl" <james_eze4@gazeta.pl>
CONTACT ZENITH BANK BENIN PLC "anthonyben555 Gazeta.pl" <anthonyben555@gazeta.pl>
NOTIFICATION OF BEQUEST twyne27@comcast.net (Tracy Wayne)
CONTACT OCEANIC BANK URGENT "wilfred mark" <markwilfred.4@mailbox.hu>
ITS YOUR LUCKY DAY "jefrey frank" <jefreyf@gmail.com>
Attention Friend Martins Umeh <martinsumeh@live.com>
CONTACT ATM DEPARTMENT. <charleseze809@centrum.cz>
Notification For Prize "felicia wilson" <queenslotto4@bolivia.com>
(no subject) "Dr Agbola Abiola" <electromotioncompany@babsiscorrect.com>
CONTACT OCEANIC BANK URGENT "ebenizerwilliams13 Gazeta.pl" <ebenizerwilliams13@gazeta.pl>
Dear Friend "Barrister Dona Bukutting" <donabukutting36@googlemail.com>
BANK WITH US "Mr Adam Smith" <adam.smith1@rya-online.net>
Good Day, "Dr. Tim Smith" <s.tim91@hotmail.com>
FROM MR KAREN DE BEER Karen De Beer <k.beer099@yahoo.com>
RE:YOUR PAYMENT NOTIFICATION VIA ATM CARD. "funddelivery ATM CARD" <funddelivery.atmcard@klikni.cz>
CONTACT UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE "AMEDI BELLO" <amedibello@ig.com.br>
From The Desk Of Mr Goodvine Collins "Collins Goodvine" <collinsgoodvine@gazeta.pl>
RE:YOUR PAYMENT NOTIFICATION VIA ATM CARD. "funddelivery ATM CARD" <funddelivery_atmcard@klikni.cz>
CONTACT UNITED PARCEL SERVICE COURIER FOR YOUR CONSIGNMENT D... "marcel ben" <marcel_ben@klikni.cz>
Reactie op Keuze uit 300 Villa's en Bungalows in Spanje (Gra... john_soro@live.fr
Dearest One, ruth guei <missruthguei@geezemail.com>
CAN I TRUST YOU?.. joy william <j_w0110@msn.com>
2008 winner of $500,000,Congrats!!!!!! "justina ivanova Justina Ivanova" <justinaivanova1@mailbox.hu>
Contact Mr Frank Richard For Your Compensation. "barrkelvineze Gazeta.pl" <barrkelvineze@gazeta.pl>
2008 winner of $500,000,Congrats!!!!!! "justina ivanova Justina Ivanova" <justinaivanova3@mailbox.hu>
Congratulation Your e-mail has won South Africa 2010 world cup <jacksonkumaz1@hotmail.com>
Attn:Sir/Ma John Eso <johneso@jmail.co.za>
ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD "jamesudo44 Gazeta.pl" <jamesudo44@gazeta.pl>
CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE ... usalotteryinfo <usalotteryinfo2006@gazeta.pl>
PARTNERSHIP AND BUSINESS COLLABORATION "pgyn6 Gazeta.pl" <pgyn6@gazeta.pl>
From Mrs Rita Idoma. <ritaidomaa@centrum.cz>
Beloved One, "mycontact01 Gazeta.pl" <mycontact01@gazeta.pl>
ATTN:SIR,PLEASE TREAT AS A MATTER OF URGENCY !!! "NATIONAL CONTRACT P[AYMENT COMMISSION FGN" <ncpc.fgn.2@googlemail.com>
CONTACT FEDEX COURIER COMPANY "emekajohnson10 emekajohnson10" <emekajohnson10@mailbox.hu>
FROM:MR.DOSSO KONAN Odigomma Peter <odigomma_peter@yahoo.com>
PLEASE HELP ME john soro <john12soro@yahoo.fr>
CRY FOR HELP moseszuma <moses_zuma01@hotmail.com>
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO... "Nick Petis" <nickpetisq10@gmail.com>
PARTNERSHIP AND BUSINESS COLLABORATION "pgyn3 Gazeta.pl" <pgyn3@gazeta.pl>
hello scott vouch <scott_choicehotel@yahoo.co.uk>
CONTACT ECO BANK PLC ATM CARD PAYMENT DEPARTMENT "john hill" <hilljohn01@mailbox.hu>
=?UTF-8?Q?__CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= =?UTF-8?Q?johnkike1?= <johnkike1@o2.pl>
Payment/Notification "REV MARCK MOSES" <revmos26@mailbox.hu>
get back to me "ANTHONY MADUKA" <annthoecobankinn@gmail.com>
get back to me anthony maduka <anthonymaduka222@yahoo.com>
Dearest one, morinethomas07 <morinethomas07@yahoo.com>
Urgent Response "Onu Oshashi" <info10@orelope.com>
Hello my good friend. "beto8 Gazeta.pl" <beto8@gazeta.pl>
{Spam!} Mrs Vanessa Brian <info@admin.nl>
Your reply is urgently needed "Paul Kabalahi" <kabalahi_paul@klikni.cz>
Hello my good friend. "beto11 Gazeta.pl" <beto11@gazeta.pl>
(CONTACT MY SECRETARY(john_ken_jj@yahoo.com ) SENATOR MARK DESMOND <mark_ddd_400008@yahoo.co.jp>
From: Mr. Hornsby Robert McDonald "Mr. Hornsby Robert McDonald" <officialmail@aprilmails.net>
CONTACT ECO BANK PLC ATM CARD PAYMENT DEPARTMENT "john hill" <hilljohn03@mailbox.hu>
Your inheritance claim. "Rev.Dr.Martins Smith" <smith.martins@klikni.cz>
From Dr. Philip Kevin. Kevin Philip <philip_k51@yahoo.cn>
URGENT REPLY NEDEED mackzuma1@vp.pl
letter from Mr Fred Khumalo. fr khu <fred.khumalo@hotmail.com>
Urgent Information "ONWA OBUGE" <dronwa_obug1@ig.com.br>
Hello my good friend, "eze john" <ezejohn444@gmail.com>
Official Letter "Frank Obi" <obifrank@klikni.cz>
My Regards,micheal banny kone Micheal Banny <banny8012@yahoo.cn>
Now contact my secretary "adam watts adam" <adamwatts_adam@klikni.cz>
Contact UPS immediately "ben_kaka9 Gazeta.pl" <ben_kaka9@gazeta.pl>
GOOD DAY "MR FARIS JAWAD" <mrjawadfaris022@gmail.com>
From Dr. Philip Kevin. Kevin Philip <philip_k59@yahoo.cn>
Good News. "Kaas Rob" <robkaas@mailbox.hu>
YOUR IMMEDIATE PAYMENT!!! "Mohammed Gen.Aliyu" <aliyumohammed1@mailbox.hu>
CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE ... usalotteryinfo <usalotteryinfonow@gazeta.pl>
MOTTO: FIGHTING POVERTY ROUND THE WORLD!!! Mocrosoft Award <fen_onward03@yahoo.com>
THANK FOR YOUR PAST EFFORT THEN. "Ogugua Livenus" <livenusogugua1@mailbox.hu>
impertive matter respond..... "tim maccarron" <tim.maccarron@klikni.cz>
From Anderline Johnson Anderline Johnson <anderline_johnson28@yahoo.cn>
I NEED YOUR URGENT FFED BACK "Mr.Gabriel Mubeid" <gabmub1@yahoo.com>
RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL... "BANK HSBC" <hsbcbank@mailbox.hu>
LOAN OFFER$$$$$$$$$$ Mr John <blackbailey@stofanet.dk>
YOU NEED TO HEAR THIS <uklotteryaward@fishnet.ru>
ADMINISTRATOR "John Grishan" <jgrishan06@mailbox.hu>
DONATION FROM MRS ROSE DAVID. <rose_kw8@yahoo.co.jp>
IMMEDIATE PAYMENT "Prof Charles Soludo" <profcharles0000@gmail.com>
2008 LA PRIMITIVA LOTERIA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?=
<primitivaawards@yahoo.es>
Payment/Notification "REV MARCK MOSES" <revmoses27@mailbox.hu>
Congratulations! [Your E-mail has won you a sum of $3 Millio... "SHELL AWARD" <shellaward3@mailbox.hu>
Fw; Reply Mohd Abdul Rahim <al_haj_mohk@yahoo.com>
BUSINESS addo <addo3@naseej.com>
DEAR FRIEND. "confidential mail" <mail.1@klikni.cz>
=?UTF-8?Q?I_DID_NOT_FORGET_YOU?= =?UTF-8?Q?kingsfelix10?= <kingsfelix10@o2.pl>
WINNING NOTIFICATION (READ THIS IMMEDIATELY) "BARCELONA LOTTERY INC" <barcaprom1@gmail.com>
Good News. "Kaas Rob" <robkaas1@mailbox.hu>
FROM THE DESK OF MR RICHARD ALFRED [ECOBANK] "Alfred Richard" <emailmrrichard3@mailbox.hu>
(no subject) HEINEKEN AND UEFA CHAMPIONS LEAGUE <info@uefa.com>
DEAR FRIEND Mr Innocent Kiettah <innocent1kiettah@yahoo.cn>
Urgent call from Vivian Danjuma <vi_juma2010@yahoo.co.jp>
Payment Notification from United Nations 2008 "UNITED NATIONS" <unoffice5@klikni.cz>
SVP DEMANDE D' ASSISTANCE <jacob10cisse@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed0003@yahoo.co.jp>
SVP DEMANDE D' ASSISTANCE <nathalie4oba@yahoo.co.jp>
186 entries -- last updated: 2008-05-17 15:51 UTC
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