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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.
A MATTER OF TRUST AND HELP "Mariama Aba" <mmaba@sympatico.ca>
Deal relationship. "Mr Brown" <mr_mallack3@yahoo.com>
EMAIL PROGRAMME AWARD 2006 EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. <euromillionsp@netscape.net>
Attention : Sincere Co-operation And Profitable Investment. "From: Mrs Sofia Aayat Bello" <sofiaaayat_bello01@yahoo.com>
2006 E-MAIL RESULT !!!!!!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
YOU HAVE WON!! CONTACT THE AGENT!!! "angela merkel" <merkenl0987@sympatico.ca>
YOU HAVE WON !!! "MRS ZAKI HUI" <hangseng333@yahoo.com>
AWARD NOTIFICATION FINAL NOTICE. CLAIM OFFICE <claimoffice2006@yahoo.es>
REPLY QUICKLY, PLEASE "hanson akim" <h_akim2@hotmail.com>
CONGRATULATION YOU ARE THE WINNER !!!! "south africa" <sa2010_lottery9@hotmail.com>
are u interested ..? $4.8 m. to be secure in your name .. sgt.ferry bakker <ferry_b6@hotmail.com>
Remain Blessed. Jennifer Maxwell <jmaxwells@webmail.co.za>
STRICTLY CONFIDENTIAL PLEASE ! "Michael Ezra" <michaelezra2@myway.com>
BRITISH/EURO NATIONALGRAND PREMIUM LOTTERY US$3.500,000.00 Edwards flu <grand_coordinator@zwallet.com>
CONGRATULATIONS YOU HAVE WON !!! "mrsaanne goossens" <mrsaanne_goossens@sympatico.ca>
From Mike Kazato zim bawe <zimbbaw@yahoo.com>
BUSINESS OFFER FRANCIS OLISEH <nnpc120@yahoo.com>
From Venezuela "Victorio Adam" <vicadamp17@hotmail.com>
CONGRATULATIONS!CHECK WITH YOUR AGENT CARINA BIANCHI <carina_bianchi1@yahoo.it>
PROPOSITION !!! "Alexander Richards" <lex_rich4@sympatico.ca>
URGENT olivia_ado@yahoo.co.uk
CONGRATULATIONS !!!YOUR EMAIL ID HAS WON 1.000.000:00 USD. albert van hoofd <albertvanhoofd@yahoo.com>
CONGRATULATION YOU ARE THE WINNER MR JUAN LOPEZ <euromilotto@netscape.net>
Mrs. Ines Alidjan "Mrs. Ines Alidjan" <alidjan121@caramail.com>
HELLO SIR diana mbeki <diana_beki@yahoo.com>
HELLO SIR KEN HASTRUP <kenresearch01@yahoo.com>
KIND ATTENTION "michael song" <songsongmh@hotmail.com>
reply "dasse metthane" <mathen022@yahoo.co.uk>
PLEASE, DONT ALLOW ME TO DIE HERE IN THE HOSPITAL =?iso-8859-1?q?Maria=20Rimmer?= <mrsmariarimmer@yahoo.co.in>
VERY URGENT "Richard Agu" <r_agu@gawab.com>
URGENT RESPONCE NEEDED!!!!!!!!!!!!!! "HANG SENG BANK" <chio101@sympatico.ca>
CONGRATUATION FOR YOUR WINNIG "global lottery" <globalmega_lottery1@hotmail.com>
Betreft uw advertentie op MacroMarkt: Villa's en Appartement... "marybakuma@aklan.com" <marybakuma@aklan.com>
CONFIDENTIAL Lillian Mercy <lillian_mercy@yahoo.ca>
A LUCRATIVE BUSINESS VENTURE/IT REQUIRES YOUR URGENT ASSISTANCE Mr Jonathan Mann <newmann_newmann@yahoo.co.uk>
CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY "Mrs.Carol Hunter." <carolhunter28@hotmail.com>
CONGRATULATION!!!!!!!! YOU HAVE WON IN OUR LOTTERY PROMOTIO... MRS MARIA BLANCO SANCHEZ. <elgordolaprimitiva@message.com>
GET BACK TO ME FOR MORE INFORMATION'S. MR.MUSTAFA SALAH AL ELDEEN <mustafasalah.aleldeen@gmail.com>
FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNING IN EURO M... EURO MILLION LOTTERY INTERNATIONAL <eurolottery2006@netscape.net>
EURO MILLIONS LOTTERY INTERNATIONAL. Ccongratulation) "EURO MILLIONS LOTTERY INTERNATIONAL." <euromillion_lottery1@yahoo.com>
Respond Asap. "=?iso-8859-1?q?Steven=20P.=20Nielson?=" <stevenp1001@yahoo.com.au>
from sonia johnson sonia johnson <sonia_johnson4you@yahoo.com>
ALEX CONDE ALEX CONDE <alexconde2002@netscape.net>
I NEED YOUR CO-OPERATION Dr Richard Duke <duke_rrrr@o2.pl>
YOUR PROMPT ATTENTION IS HIGHLY APPRECIATE. "Mr clement" <cleme_omar@yahoo.com>
Proposal "Philemon Yoni" <philemonyon@yahoo.com>
FUND TRANSFER raymond100 willy <raymondw100@yahoo.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
PLEASED BE INFORM YOU ARE A WINNER CONGRATULATIONS!!! "EURO MILLIONS LOTTERY INTERNATIONAL." <euro_million@indiatimes.com>
THE BRITISH ONLINE LOTTERY GAME 2006 =?iso-8859-1?q?British=20Lottery=20Online=20Notific?= <laurent_willson4@yahoo.co.in>
From Me: "CHU SENCHEN" <chusenchen_1@sympatico.ca>
COMPLIMENT "Mr Zulu Magama" <magamazuluijbqya@virgilio.it>
RELATIONSHIP FOR CO-OPERATIVE BUSINESS RICHARD WALLACE <richardsen@zwallet.com>
Urgent Greeting, From Barrister Usman Bello =?iso-8859-1?q?Usman=20Bello?= <us_bello1a@yahoo.com>
WINNING NOTIFICATION ANA CORTES <lottosuertelot@walla.com>
THE WINNER IN CATEGORY A+(PLUS) "EUROPW MAIL" <dayzerthnl07890@sympatico.ca>
Sanni Ali milos Brozek =?iso-8859-1?q?ali=20sanni?= <ali_sanni2006@yahoo.co.in>
Your Reply "SMITH ANDERSON" <smanderson5@yahoo.fr>
CONGRATULATION !!! YOUR EMAIL HAS WON YOU A PRIZE LOTTONE IN... LOTTONET INTERNATIONAL AWARD <lottonet2006@casinomail.com>
CONGRATULATIONS( YOUR EMAIL WON THE LOTTERY) "CROWNGLOBAL INTERNATIONAL LOTTERY" <tomklerkfehbq@netscape.net>
FOR OUR MUTUAL BENEFIT "Mr. Lambert Koroma." <lam_koroma005@rediffmail.com>
FROM Petracov Alleg "MR.Petracov Alleg" <petracovalleg2006@netscape.net>
OCEANIC BANK NIGERIA PLC davegodwin godwin <davegodwin17@yahoo.com>
URGENT PLEASE.....Kees Bosman wahomen kim <wah_kim11@yahoo.co.uk>
FROM MR. DELGADO delgado ismael <delgadoismaelsgt@yahoo.com>
INTRODUCTION LETTER FROM MR. EDWARD YAU "Edward YAU" <edwaryau03@sympatico.ca>
From: Ken Chima........................... =?iso-8859-1?q?ken=20chima?= <ken_chima2005@yahoo.fr>
YOUR E-MAIL ADSERSS WON THE LOTTERY "Free Loterias Nacional SP" <loterias@freeloterias.es>
Your email address have been chosen for a mega draw.Congratu... "Euro Mes" <euromes06@sympatico.ca>
=?us-ascii?Q?URGENT=20ASSISTANCE?= =?us-ascii?Q?emma=20adams?= <emmaadams@seznam.cz>
Dear Beloved friend grace george <grace1_15@yahoo.com>
WINNING NOTIFICATION alberton <ride_foundation@zwallet.com>
YOUR EMAIL WON THE LOTTERY free lotto ltd <free_lotto15@virgilio.it>
CONGRATULATIONS!!!. Maria smith <euromilliones@netscape.net>
VERY URGENT "RICHARD FREDERICK" <ricfrederick2000@netscape.net>
Foreign Partner Assiatnce "William Zulu & Mother" <williamzulu9696@yahoo.com>
good day donaldjindu2004@zonai.com
FROM MR Ouedraogo Mamoude... "ouedraogo mamoude" <oue-dra-ogo5@hotmail.com>
LETTER FROM JOSEPH CHAMBER "JOSEPH CHAMBER" <chamberj@latinmail.com>
CONGRATULATIONS( YOUR EMAIL WON THE LOTTERY) "CROWNGLOBAL INTERNATIONAL LOTTERY" <tomklerkw@netscape.net>
FROM THE DESK OF BARRISTER RICHARDDUKE & ASSOCIATES richard <richardduke@blackglobalnetwork.net>
A LUCRATIVE BUSINESS VENTURE/IT REQUIRES YOUR URGENT ASSISTANCE Mr Jonathan Mann <newmann_newmann@yahoo.co.uk>
hello.. "President Thomas Reece" <president_desk02@sympatico.ca>
REASSURANCE. MR CHEN QINGXUAN <chenqingxuan3@virgilio.it>
CONGRATULATIONS!!!! YOU HAVE WON FROM THE LOTTERIA PROGRAMME "MRS.MARIA LOPEZ ( SECRETARY )" <elgoslott@weedmail.com>
ACKNOWLEDGE !!! loteria primit <loteriaprimit@yahoo.com>
Greetings to you and your family, mrsgertrude@canada.com
CONGRATULATIONS!!! (AWARD NOTIFICATION) <coordinator01@nonomail.com>
SA ,WINNERS mightywinners_02@hotmail.com
from Ede Anthony "Ede Anthony" <tedecbn101@yahoo.com>
RE "MRS. CYNTHIA PETERS" <cynthiapets@yahoo.com>
GREETINGS IN THE NAME OF THE LORD "MRS LINDA JOHNSON" <mrslindajohnson11@msn.com>
FROM:MR LUKE WETENKU. "MR DAVID NWACHUKWU" <edueardnwachukwu@hotmail.com>
PLEASE ASSIST ME. pauline mpenza <mrs_mpenza@yahoo.co.uk>
CALL BACK NOW SWISS SHELL LOTTO <swissshelllotto@netscape.net>
you have won==call to confirm your winning britishnationalstakeslotto@yahoo.com
EMAIL LOTTERY SWEEPSTAKES "peter williams" <peter_williams_240@sympatico.ca>
WINNING NITIFICATION!!!!! "FROM UK LOTTERY......" <uk_lotto_winers01@yahoo.com.sg>
Ministry of Agriculture =?iso-8859-1?q?Osisi=20Paul?= <osisi015@yahoo.co.uk>
A CRY FOR HELP =?iso-8859-1?q?Mrs=20Melissa=20Pointer?= <widowsoprhans@yahoo.co.in>
Dear friend lets be friends because friends are like clothes... "Miss Kimberly Lujan" <l_kimberly2006@yahoo.com>
You will benefit from this!!! "DR. DAVID BERSSON" <davberrslawr@yahoo.com>
GOOD NEWS "MEGA-BUCK LOTTERY" <megabuckwinnersw@netscape.net>
WITH TRUST "Mrs.Bianca Williams" <mrs_bianca_williams@yahoo.com>
reply pls!! "DR.(MRS).MARIAM" <ab@yahoo.fr>
Winners Jumbo Lottery Promotion!!! "elsa dalton" <e_dalton@sympatico.ca>
LOTTERY WINNING NOTIFICATION "Mrs. Jessica OZ." <eumillionlottr@netscape.net>
REPRESENTATIVE NEEDED/ RESPOND URGENTLY =?iso-8859-1?q?Anhui=20Guofeng=20Plastic=20Industry?= <shangzins@yahoo.co.in>
(no subject) "beverly murray" <beverlymurray45@yahoo.fr>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY) "Postcode Lotterij International" <claimsagency44vajtjv@netscape.net>
Good day =?iso-8859-1?q?omar=20benhard?= <obegypt2006@yahoo.de>
CONGRATULATION !!! =?iso-8859-1?q?UK=20NATIONAL=20LOTTERY?= <uknational_06@yahoo.co.uk>
FROM: MR. JOE MODU "MR. JOE MODU" <jmodza@zwallet.com>
Equity Investment ahmedabdalla@perovo.net
Re:response MARTINS BUJLINGA <martinbluinga@netscape.net>
Winning Notification =?iso-8859-1?q?Dorchester=20International=20Lottery=20Corporation?= <dilcprograms@yahoo.co.uk>
GODBLESS "SULEMAN COLY" <suleman_coly@yahoo.com>
FROM THE LEGAL CHAMBERS OF MIKE SMITH mike smith <contact_mikesmith2005@yahoo.com>
Re:Important Irvin Shawn <sgtirvinnshawn01@yahoo.com>
YOUR AWARD NOTICE 2006!!! =?iso-8859-1?q?Camelot=20Group?= <camegroup@yahoo.co.in>
Dear Beloved Friend, =?iso-8859-1?q?MRS=20SUZANNE?= <mrsuzb@yahoo.com.ar>
WE NEED YOUR HELP =?big5?q?eyadema=20mizani?= <mizani123@yahoo.com.hk>
Representative Required on contract "William Cho" <cmiec8@sympatico.ca>
CONFIRM RECEIPT Babayo Saidu <babayosaidu1@yahoo.ca>
LOOKING FORWARD TO HEAR FROM YOU. "SANTUS J.P.HINGAH" <s_jphingah3@yahoo.ca>
Your Assistance Is Needed "Mr. Anwar Hamzah." <anwar_ham1@gawab.com>
Congratulations You Have Won US$500,000.00 SIZAL LOTTO <sizallotto@zwallet.com>
Good Day, Emmanuel Momoh <emmanmomoh@yahoo.com>
Good Day, Emmanuel Momoh <emomoh01@yahoo.com>
Assalamo Alaikum Haleema Hamza <haleemhamza@latinmail.com>
From me, Michael "Michael .C. Mills" <michaelmills@zonai.com>
CONSULTANT =?iso-8859-1?q?Dr=20David=20Alexandra=20Ja?= <mrdave2m@yahoo.co.nz>
From me, Michael "Michael.C.Mills" <michaelmills@zonai.com>
Good Day, "Emmanuel Momoh" <emmanuelmomoh01@msn.com>
AWARD WINNING NOTIFICATION: Tina Bums <dayzerco_ordinator@yahoo.fr>
CONGRATULATIONS!!! =?iso-8859-1?q?vanessa=20kleef?= <vankleef305@yahoo.co.uk>
WINNING NOTIFICATION. Online Email Lottery <freelotto_winningdrawsresult@yahoo.com>
WINNING NOTIFICATION =?iso-8859-1?q?Eco=20Link=20Lottery=20Agency?= <ecolinklotto85@yahoo.co.uk>
Your Urgent Respond is Needed. =?iso-8859-1?q?Wilfred=20Peters?= <infowilfredpeters3@yahoo.co.in>
Re: Re: REQUEST FOR PROJECT "Mr. Williams G. Andrew" <goodday11@sympatico.ca>
From me, Michael =?iso-8859-1?q?Michael=20Mills?= <mcmills91@yahoo.co.uk>
Can You assist? "lazarus_esq1" <lazarus_esq1@canada.com>
WINNING NITIFICATION STAATSLOTERIJ NL <staatlotto2@netscape.net>
very urgent =?iso-8859-1?q?jose=20agu?= <barrjose7@yahoo.com.sg>
Assalam-o-Alaikum abdullah qassab <ab003gh@yahoo.com>
.ATTN: STICK WINNER. "euroafric-lotto1" <euroafric-lotto1@bol.com.br>
Urgent Letter Kudirat Mike <kudiratmike@yahoo.com>
KINDLY READ THIS MAIL FROM SHIRLEY SMITH =?iso-8859-1?q?shirley=20smith?= <shirleyadams77@yahoo.com.au>
From: David Smith =?iso-8859-1?q?david=20smith?= <david_smith88888@yahoo.co.uk>
Good Day, =?utf-8?q?Emmanuel=20Momoh?= <emomoh02@yahoo.com.ph>
From . Mr. Bernhand Bernhand Jnr. "Bernhand Bernhand Jnr" <bernhandjnr@sympatico.ca>
hello chao fang <chao_fang2@yahoo.com>
POSTCODE LOTTERY INTERNATIONAL "POSTCODELOTERY.NL" <infol2006r@walla.com>
please get back to me francis kwame <francis_kwame02@mail.ru>
CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''. glllottery1@yahoo.com
APEC PROMOS WINNING NOTIFICATION. "APEC PROMOS" <apec_promos@she.com>
QUICK REPLY NEEDED YUEN WAI KEUNG <mr_4waikeung@yahoo.com>
Please Acknowledge Receipt. steve khoza <skkhoza2006@yahoo.ca>
FEDERAL MINISTRY OF HOUSING & URBAN DEVELOPMENT =?iso-8859-1?q?godson=20egobia?= <godsonego01@yahoo.co.uk>
URGENT REPLY "simon dube" <simondube2006@hotmail.com>
DR EDO PETERS PLEASE URGENT edo peters <edo_peters_13@yahoo.com>
=?UTF-8?Q?WINNING=20NOTIFICATION!!!?= =?UTF-8?Q?uklottoservice?= <uklottoservice@o2.pl>
From Dr. Kingsley, Urgent "Mr Kingsley kingsley" <kingsley0201@hotmail.com>
URGENT ASSISTANCE IN TRANSACTION . "peter samson" <samson_467@hotmail.com>
Get back to me please =?utf-8?q?LUISA=20ESTRADA?= <estradalxxx6@yahoo.com.ph>
From: Patrick Berger Patrick Berger <patrickberger1982@yahoo.com>
From Mr. Martin martinmessah5@easyinfomail.co.za
POSTCODE LOTTERY INTERNATIONAL "POSTCODELOTERY.NL" <infol2006nik@walla.com>
congratulations,you have won PICK WINNER ONLINE ORG. <promotionoffice@hotmail.com>
CONGRATULATIONS! LOTTERY WINNING NOTIFICATION lottery plc <lotteryplc222@yahoo.com>
Award Notification. "AMBASSADOR JOHAN" <superbal66@sympatico.ca>
HOWTOTURNUS$100INTOUS$100K?? derosabiz@netscape.net
Family Shattered By A Tyrannical Government. "geofrey.jnr_lucky sibanda geofrey.jnr_lucky sibanda"
<geofrey.jnr_lsibanda_za@hotmail.com>
CONGRATULATIONS! "national lottery" <national_lotteryboard34@hotmail.com>
BE MY TRUSTED ONE kelvin smith <officemail55555@yahoo.ca>
aidez moi svp "toure irene" <toure_irene2@yahoo.fr>
SWIFT CREDIT CARD PAYMENT SYSTEM =?iso-8859-1?q?usman=20shamshudeen?= <usmans1001@yahoo.co.in>
VERY VERY URGENT "HSBC BANK GHANA" <georgekofi50@yahoo.com>
PROMO 2006 <nllotery_08n@zwallet.com>
MICROSOFT PRIZE AWARD WINNING NOTIFICATION! "vannesa thomas" <mc_claims9087@sympatico.ca>
Confidential!! Billy bangura <richusman@postino.it>
LOOKING FOR FOREIGN PARTNER =?iso-8859-1?q?engrmichael=20uba?= <engrmichael22@yahoo.co.nz>
Dearest One rose camara <rosecamara27@yahoo.com>
CONGRATULATIONS. "South Africa 2010 Lottery" <southafrica2010lottery_5@hotmail.com>
Can you assist us? ...... <rakotoxx3@netscape.net>
Good Day. "Dr.Peter Chang" <pet_2004_chg@123mail.cl>
URGENT RESPONSE NEEDED "MR.THEMBI NKONNOH" <thembi13nkonnoh@hotmail.com>
URGENT RESPOND "Dr. Yakama Shung." <dr.y_chang@yahoo.co.in>
YOUR AWAITING PAYMENT "REVD.FR PATRICK HOWARD" <revhoward@uno.com>
FORWARD YOUR CLAIM DETAILS!!! "dayzers thomas" <dayzerthnl07987@sympatico.ca>
VERY URGENT. =?iso-8859-1?q?FELIX=20GONO?= <dr_gono@yahoo.co.uk>
KINDLY REPLY.1 "DRcharlesobsah" <charlesobsah_v@yahoo.com>
I NEED YOUR HELP Sandra Harry <sandraharry010@yahoo.co.in>
ARE YOU AWARE Jennifer Ann Bruce <infonnl@netscape.net>
YOU HAVE WON [US$2,950,000.00] worldlotflash@hotmail.com
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
CAN WE DO THIS TOGETHER DEAR =?iso-8859-1?q?JOHN=20KOROMA?= <johnpaulkoroma18@yahoo.co.uk>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_2006?= Mrs.Emily.Simon
RE "DATO TAFIK BIN ABDUL" <tafikbinabdul@yahoo.com>
DEAR FRIEND!!! ade inn <adeinn07@yahoo.ca>
MICROSOFT PROMOTION YOUR EMAIL HAVE WON!!! "vannesa thomas" <susanvan999112@sympatico.ca>
218 entries -- last updated: 2006-09-11 23:54 UTC
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