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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.
Re: PAYMENT AUTHENTICATION.., "Dr.Stanley Buba" <drstanleybuba02@mailbox.hu>
=?iso-8859-1?Q?Conatct_Mr_Fred_Martin/REF_N=BA=3AUKL/74-A080... "Christopher Marks" <cmarks@elon.edu>
REQUEST OF THE TRANSFER OF $21.7M "philipaaliu002 Gazeta.pl" <philipaaliu002@gazeta.pl>
SECOND NOTICE "John Max" <johnnmax30@hotmail.com>
Friendly Regards "Mr Sherif Adams" <sherifadams@gala.net>
WHY I CONTACTED YOU Miss Etania Shiloh <oggatha10@yahoo.co.jp>
CONTACT MY SECRETARY IMMEDIATELY FOR YOUR COMPENSATION "barrpeter don" <barrpeterdon@klikni.cz>
GOOD NEWS CONTACT HALLMARK DELIVERY COMPANY FOR THE DELIVERY... "Dulce alexis" <dulce.alexis@klikni.cz>
Strictly Confidential "Johnson Omeiha" <jsonomeiha09@klikni.cz>
CONTACT HOMELAND SECURITY NETWORK FOR YOUR CONSIGNMENT "Cletus Adams" <cletus_adams07@klikni.cz>
Without prejudice "Priority Notice" <simonhobbys@nonifamily.net>
CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE ... usalotteryinfo <usalotteryinfoforlive3@gazeta.pl>
YOUR COMPENSATIONiii THANK YOU FOR YOUR PAST EFFORT "Samanego Brris Anthony" <barranthonysamanego01@mailbox.hu>
BUSINESS PROPOSAL "michael kofi" <michael_kofi9@naseej.com>
OFFICIAL WINNING NOTIFICATION alexandriaportilla <alexandriaportilla@htcplus.net>
I NEED YOUR HELP "Hayes, Bill" <bhayes@mciu.org>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "BANK CENTRAL" <mraaacharles5@mailbox.hu>
REPRESENTATIVE URGENTLY NEEDED <adz@adz.com>
Assistance "benson kwame" <bensonkwame4@naseej.com>
Hello Dear "victoria thomas01" <victoriathomas01@klikni.cz>
Urgent "Kaas Rob" <robkaas2@mailbox.hu>
Reference Number: SL/06-GmbH/4009 "Roy Cole" <roy@htcplus.net>
GREETINGS! "M E Fernandez" <mefrrnndz13@telegraf.by>
i need your urgent help please!!! Fillomina Williams <fillomina_williams@yahoo.co.jp>
Atten:Friend "REV anthony" <revanthony@klikni.cz>
Winning Notification Letter. The National Lottery <europeanclaims_officer@yahoo.com.hk>
CONTACT HOMELAND SECURITY NETWORK FOR YOUR CONSIGNMENT "Cletus Adams" <cletus_adams10@klikni.cz>
Attn:My Dear, "ezewilliams01 Gazeta.pl" <ezewilliams01@gazeta.pl>
18-5-2008 "Dan Johnson" <danjohnrr@klikni.cz>
I wait your urgent reply . Andren Smith <andren_smith8789@yahoo.co.in>
Await your respond "James Koffi" <koffijames1@mailbox.hu>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "ATM PAYMENT CENTER" <cbn.cbn44@googlemail.com>
INVESTMENT ASSISTANCE IN YOUR COUNTRY "Traore Keita" <traorekeitazzzz@yahoo.com>
RE: OFFICIAL WINNING NOTIFICATION Rayna <Rayna@htcplus.net>
My letter humble letter for assistance. "edwin dili" <edwindili1@mu.lv>
CONGRATULATION DEAR LUCKY WINNER !!!!!!!!!!!!!!!!!!!!!! EURO LOTTERY <info.eml@web.de>
Congratulation !!! You Have Won!!! "officefiles 11" <officefiles.11@klikni.cz>
Partner with me, it's urgent "Spicer David" <david_spicer613@yahoo.co.uk>
Partner with me, it's urgent "Spicer David" <david.spicer@mailbox.hu>
CONTACT GLOBAL SERVICE COURIER COMPANY "Faith Malu" <faith.malu@klikni.cz>
Congratulation !!! You Have Won!!! "officefiles post" <officefilespost@klikni.cz>
EMAIL FROM MRS. ROSE MOORE/ I WAIT YOUR REPLY TODAY "all_home29 info" <all_home29.info@klikni.cz>
YOUR EMAIL WON, "MRS ROSEMARY CLAIR" <mrsrclair10me@gmail.com>
Claim your prize "Micro Alliance" <micro.alliance@klikni.cz>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "bank central" <mraaacharles1@mailbox.hu>
PAYMENT UPDATE "ATM PAYMENT OFFICE" <atmdpt02@mailbox.hu>
Do please resume reply "Joseph Kofi" <josephkofiada4@gmail.com>
Dear Friend, "john samuel" <samuel_john@klikni.cz>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "soludo charles" <mraaacharles2@mailbox.hu>
DEAREST FRIEND. "WILLIAMS " <officemail@directinbox.info>
****Miss Sarah Wake****2 "sarah08 Gazeta.pl" <sarah08@gazeta.pl>
Miss Sarah Wake f rita <f.rita2002@yahoo.ca>
Bussiness investment "Samuel Nguma" <s_nguma@yahoo.com>
CONTACT THE TOP CHRONO TZF COURIER COMPANY BENIN. "Smith Koffi" <mithkoffi3@mailbox.hu>
PART TIME JOB WITH IMMEDIATE PAYMENT "DR ANNE GODDARD drannegoddard5" <drannegoddard5@klikni.cz>
Help needed simon taylor <simontaylor73@rediffmail.com>
SCAM VICTIMS COMPENSATIONS "Daniel Dubem" <ddubem016@gmail.com>
ABACHA'S FAMILY ESTATE NEED'S YOUR HELP. HIGHLY CONFIDENTIAL "DR. (MRS) MARIAM ABACHA" <mariam_abacha@directinbox.info>
SCAM VICTIMS COMPENSATIONS "daniel dubem" <ddubem010@gmail.com>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "BANK CENTRAL" <mraaacharles3@mailbox.hu>
PART TIME JOB WITH IMMEDIATE PAYMENT "DR ANNE GODDARD drannegoddard4" <drannegoddard4@klikni.cz>
Winning No A0409-08 noreply00000011@mchsi.com (Camelot Group)
Bussiness Proposal of $13,800.000.00 USD "Barrister Cho Ful" <otira@waterfront.net.au>
ATM PAYMENT UPDATE "Jafar Bamarki" <atmaccess3@mailbox.hu>
Dear Beneficiary john <bailey2.steve@email.it>
GOOD DAY "MRS.WILLIAMS" <elizerbethtaylo@yahoo.ca>
BANK TO BANK TRANSFER "mr.favourobassi5 Gazeta.pl" <mr.favourobassi5@gazeta.pl>
YOUR BANK DRAFT "odokoyaha02 Gazeta.pl" <odokoyaha02@gazeta.pl>
YOUR BANK DRAFT "odokoyaha3 Gazeta.pl" <odokoyaha3@gazeta.pl>
ASSALAM AALAIKUM FROM TUREH FAMILY Tureh Amina <amina_tureh10000@yahoo.com>
From Constance Nambele. "constance manbele" <constance6@colombia.com>
strictly confidential "vono laso" <volaso@mailbox.hu>
FELICITATION!!!!!!!!!!!!! FELICITATION!!!!FELICITATION!!!!!!... "MEGAMILLIONS MEGAMILLIONS" <megamillions48@latinmail.com>
[tptlinuxusers] FONDATION INTERNATIONNALE BILL GATES "Isabelle Chevalier" <info_billgateslotterie@latinmail.com>
GREETINGS MRS, ADELA MARTIMEZ <santaluciaft@yahoo.com>
(No subject header) "Janice Wayne" <tnfabricslimited07@gmail.com>
JOB OFFER "Carol Wayne" <tnfabricslimited08@gmail.com>
*********JOB OFFER(GET PAID WEEKLY)******** "HSBC Bank ATM " <youngmoney@fountainseed.net>
LOAN OFFER AT 5% RATE APPLY NOW $$$$$$$$$ wellingtonloansfirms@mchsi.com
CRUISE JOB OPPORTUNITY CONTACT (
recruitdept_oceanvillage@... Ocean Village <job-at-oceanvillage@inbox.com>
THANK FOR YOUR PAST EFFORT THEN. "Ogugua Livenus" <livenusogugua@mailbox.hu>
(no subject) COMMITTEE ON FOREIGN PAYMENT <bent_um_state@live.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
ATTN; PLEASE YOUR FUND IS READY FOR TRANSFER "contact thpaymentunit" <contactpayment01@mailbox.hu>
PLEASE GET BACK TO ME TODAY THANKS. "lagunde marshal" <mrmarshallagunde@mailbox.hu>
BUSINESS INTEREST {LIBERTY BANK PLC} "kata williams" <willykata@gmail.com>
Friend in the Lord, "benson ruth" <ruth3benson@mailbox.hu>
Urgent Business Proposal "alfredkoffi " <afredkoffi@rediffmail.com>
Email Address Notification "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahiml19@tulsaemail.com>
VERY URGENT "mark marthin" <drmarthins03@mailbox.hu>
COMPENSATION. jarikre amos <jarkie4real@yahoo.com>
Notification "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde3@mailbox.hu>
Email Address Notification!!! "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde4@mailbox.hu>
=?UTF-8?Q?URGENT_CONTACT_DIRECTOR_GLOBAL_TRUST_COMPANY_1?= =?UTF-8?Q?johnfatl5?= <johnfatl5@o2.pl>
Email Address Notification!!! "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde5@mailbox.hu>
CONTACT THE CONTACT ROYAL COMPANY FOR YOUR PACKAGE. "afro cooi" <afro.cooi@klikni.cz>
FROM FEDEX COURIER MANAGING DIRECTOR. "COMPANY FEDEX COURIER" <jameswilliamsoffice@mailbox.hu>
CONTACT MR LINUS "HENS DR" <dr_hens@mailbox.hu>
VERY URGENT REPLY NEEDED FROM YOU Mrs Johnson Esther <johnsonesther_n02@yahoo.co.jp>
Attention Dear "Mark David" <mark2@mailbox.hu>
URGENT FAMILY ASSISTANCE joseph martins <josephmartinsz@yahoo.co.uk>
Payment Order "Zoellick Robert" <fundrelease@mailbox.hu>
get back to me "anthony maduka eco bank plc" <ecbankinn@gmail.com>
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY. "favourjohn Gazeta.pl" <favourjohn@gazeta.pl>
Attention Dear "Mark David" <mark4@mailbox.hu>
CONTACT OCEANIC BANK MANAGER IMMEDIATELY "john emeke" <johnemeke01@ig.com.br>
Final Notice Your Lotto Winnings "Mr. BRUCE ROBERTSON" <lotto_agentbruce002@yahoo.co.uk>
urgent reply please "idris musa" <musa2idris@mailbox.hu>
Hello My Dear "francadonna Gazeta.pl" <francadonna@gazeta.pl>
get back to me "ANTHONY MADUKA" <dranthonymaduka@gmail.com>
TRUSTING TO HEAR FROM YOU SOON. "drkennydossou Gazeta.pl" <drkennydossou@gazeta.pl>
Attn: Dear beloved" "mrsas756 Gazeta.pl" <mrsas756@gazeta.pl>
MISS.JOY LEON joy leon <joy_6011@yahoo.com>
2008/Email Award Winner Confirmation Spain Ola Martinez <Ola.Martinez04@web.de>
[tptlinuxusers] Dearest One, Miss Joy Obiyo <joyobiyojp@yahoo.co.jp>
INVESTMENT 2008 "HER EXCENLLENCY MRS.SUSAN SHABANGU" <coltdq3@gazeta.pl>
CONTACT FEDEX DELIVERY COMPANY "peter_obi10 Gazeta.pl" <peter_obi10@gazeta.pl>
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION "ceeser eze" <ceesereze919@klikni.cz>
FROM MR. EDWARD LAMPTEY URGENT edwardlampte4 lampte4 <edwardlampte4@yahoo.com>
FROM THE DESK OF DR YADA KWAME "Yada Kwame" <yadakwame6@klikni.cz>
Regards "koffi afred" <afred04@mailbox.hu>
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE "UBBI FARTO" <fartoubbi2@mailbox.hu>
URGENT ATTENTION. "Chucks Afam" <chucksafam@telegraf.by>
CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE ... usalotteryinfo <usalotteryinfo1.2008@gazeta.pl>
THIS IS FOR YOUR ATTENTION. "From Mr. John Maxwel." <johnmax127@hotmail.com>
A CRY FOR HELP ROSELINE NKOSI <roselinenkosi1za@hotmail.com>
CONTACT WESTERN UNION "chris agbo07" <chris_agbo07@klikni.cz>
DHL IS READY TO DELIVER YOUR CONSIGNMENT "frankolivia6 frnakolivia6" <frankolivia6@mailbox.hu>
FOR YOUR CONSIDERATION........ info.josechamber0@mchsi.com (BARRISTER JOSEPH DAUDU CHAMBER)
CONGRATULATIONS DEAR WINNER "Lotto U.K" <finacemail@gazeta.pl>
YOUR EMAIL HAS WON YOU LOTTERY National Lottery <rosemary_911@yahoo.com.au>
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION "ceeser eze" <ceesereze99@klikni.cz>
FROM THE DESK OF FINANCIAL CONTROLLER "denis denis" <denisdenis@klikni.cz>
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS Ambassador Babagana Kingibe <immmadiatatmmnigiirrppstrde8712@yahoo.co.jp>
URGENT. "egoscott208@yahoo.com" <egoscott0008@gmail.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= =?UTF-8?Q?kenslessor11?= <kenslessor11@o2.pl>
Payment Confirmation ! "adeniji adeniji" <adenijiadeniji@klikni.cz>
THE UNITED NATIONS ORGANIZATION "THE UNITED NATIONS ORGANIZATION" <intermonitoringunitun7@googlemail.com>
Dearest Beloved, Prince Joseph Kodjo <princejosephkodjo02@yahoo.co.th>
Reponse Urgente "Mlle Gosse Marie Laure" <gossemarielaure@yahoo.com>
CONFIDENTIAL nestor etekobe <etekonestor@web.de>
=?UTF-8?Q?ACCEPT_THESE_FOR_THE_EFFORT!!!?= =?UTF-8?Q?kenslessor12?= <kenslessor12@o2.pl>
CONTACT ROYAL EXPRESS COURIER DELIVERY COMPANY COMPANY FOR T... "john hill" <hilljhn@mailbox.hu>
FROM MISS REBECCA GROSS <rebecca_gross06@yahoo.co.jp>
CONTACT WESTERN UNION "chris agbo08" <chris_agbo08@klikni.cz>
Dearest in christ, "Favour Johnson" <johnsonfavour@klikni.cz>
Congratulations!!! Your Email Emerged as a Winner "Promo Shell International" <shellpromo102@mailbox.hu>
=?UTF-8?Q?ACCEPT_THESE_FOR_THE_EFFORT!!!?= =?UTF-8?Q?kenslessor?= <kenslessor@o2.pl>
Euro Millones Lottery International 2008 Contact Your Agent EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <informationaward74@yahoo.es>
GOD BLESS YOU "ben_kaka9 Gazeta.pl" <ben_kaka9@gazeta.pl>
Needing Your response Ibn khalid <ibnkhalid10@yahoo.com>
CONTACT MY SECRETARY(desmondiweala@yahoo.com ) "musa ahmed" <ahmedmusa10@mailbox.hu>
Please reply as fast as you can. "Andrew Mazi" <andrewmazi2@gmail.com>
please i need your help. "Mrs. Barati Parinaz." <baratiparinaz@hamdard.net.pk>
2008/Email Award Winner Confirmation Spain Ola Martinez <OlaMartinez@web.de>
ATM CARD PAYMENT(code atm 811) "Wright Edward" <edwardj12@mailbox.hu>
2008 LA PRIMITIVA LOTERIA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?= <laprimitivaloteriaespana@yahoo.es>
Investment/patnership victor addo <victor.addo51@yahoo.co.in>
Payment/Notification "REV MARCK MOSES" <revmos25@mailbox.hu>
CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE ... usalotteryinfo <usalotteryinfo2006@gazeta.pl>
YOUR ID HAS WON,CONGRATULATION FROM BOARD OF DIRECTORS. "LOTTORY WINNER DEPT LOTTORY WINNER DEPT" <lottorywinnerdept@mailbox.hu>
Dearest in christ, "faith johnson" <faith_johnson@klikni.cz>
DEAR FRIEND "YOUNG ALBERT" <albertyoung4@mailbox.hu>
ATTENTION PLS? <msalfredabrima_a@yahoo.co.jp>
information Randolf Emery <erandee028@msn.com>
CONTACT ATM MASTER CARD "hilljohn son" <hilljohn_son@klikni.cz>
THE PROPOSITION "belloandrew belloandrew" <belloandrew22@peru.com>
DHL IS READY TO DELIVER YOUR CONSIGNMENT "frankolivia17 frankolivia17" <frankolivia17@mailbox.hu>
Hello... "jean david" <jeandy55@gmail.com>
Urgent & Confidential. "Johnson George" <johnson.george26@klikni.cz>
From Mr.Kevin Gbenou, the Director of Operation with Communi... "kevin gbenou" <kevingbenou@me.by>
GET BACK TO ME IMMEDIATELY [ REPLY ASAP] "Mr Mike Tony" <mrtonymike.01@gmail.com>
from hassan gammar "hassan124 Gazeta.pl" <hassan124@gazeta.pl>
CENTRAL LOAN AFFAIR OF 2% "Mr Ray Kane" <mrraykane@gmail.com>
CONTACT FEDEX DELIVER SHIPPING OFFICE NOW "jameswilliam2 jameswillam" <jameswilliam2@klikni.cz>
1ST WINNING NOTIFICATION 2008 NATIONAL LOTTO AWARD <r_w_agent020@yahoo.co.uk>
=?UTF-8?Q?_HOW_TO_CLAIM_YOUR_PRIZE:_CONGRATULATION!!!!_?= =?UTF-8?Q?officemail1=5F1970?= <officemail1_1970@o2.pl>
PAYMENT NOTIFICATION: PLEASE RESPOND URGENTLY "shamsudeen usman" <shamsudeenusman1@peru.com>
YOUR RESPONSE "Udo Ben" <infoben1@mailbox.hu>
=?UTF-8?Q?REMAIN_BLESS?= =?UTF-8?Q?williamspeter03?= <williamspeter03@o2.pl>
Your Winning Compensation Funds "Louis Watara" <louis_watara21@ig.com.br>
Euro Millions International Lottery SUKHBIR GREWAL <grewal.9@osu.edu>
How are you? "Bayo Franklin" <bfranklin010@klikni.cz>
PLEASE BECAUSE OF GOD HELP ME franciskana2@internet.lu
REPLY FOR FULL DETAILS "Joseph Irami" <j.irami1954@yahoo.fr>
Barclays Bank Plc. "rutendo morgan" <mrsrute@gmail.com>
CONTACT EFEX EXPRESS COMPANY "olise charles" <charlesolise@mailbox.hu>
PARTNERSHIP Albert Obi <obibert147@yahoo.co.jp>
CONTACT FEDEX COURIER SERVICE IMMEDIATELY TO RECEIVED YOUR C... "Cole Mr.John" <mrjcolefix@mailbox.hu>
Good Day "Financier Company" <zizac@mydestiny.net>
Kindly Do This For Me "venerot Gazeta.pl" <venerot@gazeta.pl>
(no subject) HEINEKEN & UEFA CHAMPIONS LEAGUE PROMOTION <info@heineken.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL "sam sankara" <sam_sankara8@mailbox.hu>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL "sam sankara" <sam_sankara7@mailbox.hu>
UNION BANK PLC SE LONDON UK "UNION BANK" <contactdirect1@mailbox.hu>
CONTACT FEDEX COURIER SERVICE IMMEDIATELY TO RECEIVED YOUR C... "Cole Mr.John" <mrjcolefix1@mailbox.hu>
YOU HAVE BEEN AWARDED A TOYOTA CASH/CAR 101file6@comcast.net (TOYOTA UK PRESENT)
PLEASE BECAUSE OF GOD HELP ME franciskana4@internet.lu
FEEL FREE AND CONTACT MRS.JONA EDWARD FOR YOUR COMPENSATION "marthinsje77 Gazeta.pl" <marthinsje77@gazeta.pl>
Your email address won the ecowas donation ($1,000,000.00) "ECOWAS DONATION 2008" <ecowas@hamdard.net.pk>
GOOD NEWS "kadama toko" <kadamatoko7@klikni.cz>
From Barrister Shanta "shanta moye" <barrmoye10@gmail.com>
MICROSOFTWINNING NOTIFICATION bbbb kkk <claimoffice85@yahoo.com>
FROM MORRIS BUBAA AND SICK MOTHER morrisbubaa1@gala.net
READ IN GOOD FAITH karine gudu <r_um3@yahoo.co.jp>
208 entries -- last updated: 2008-05-19 21:38 UTC
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