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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.
ATTN***WINNING***NOTIFICATION "Richard Lloyds" <info@winningnoticeonline.com>
CONGRATULATION primitivalucky@handbag.com
Proposal for family assistance. From Konte dan_konte2@yahoo.co.uk
TREAT AS URGENT. "Mr.Mabaru Kabara " <mabaru_kabara01@tiscali.co.uk>
RE/ AWARD NOTIFICATION: FINAL NOTICE laprimitivaloteria1@handbag.com
My Family requires your honest,sincere assistance. ncubefamily@easyinfomail.co.za
IN GOOD FAITH morrison silver <silver_morrison@yahoo.fr>
CAN I TRUST YOU ? "Mr Cyril Kelvin." <kelcy_300@yahoo.co.uk>
Re:Awaiting your response "Mrs Angela Manni" <luisfernandez_607@fsmail.net>
Hello, Please Treat ASAP. "Ms.URLIKA OMERZEL JAGODIC" <urlikamejadic@netscape.net>
UK SERVICE! "UKSERVICE CLAIMS" <directorsinfo@directorsway.net>
BUSINESS PROPOSAL paul megene <paulmegene9@zwallet.com>
FROM BARBRA DUKES "BARBRA DUKES" <barbra2220@yahoo.com>
INVESTMENT OPPURTUNITY "Dauda Momoh" <daudamomoh2009@yahoo.com>
Sincere Assistance Needed "Kabir Bello" <kabirbello@she.com>
REPATRIATION OF $30.5M "Mr. Peter Chang" <ptchang@citi-group.org>
Please revert,Capital investment mangament request. "morgan davids" <morganndavids@tiscali.co.uk>
biz assistant needed "IDRIS MOUHA" <idrs_mouha@yahoo.com>
WINNING NOTIFICATION! CONGRATULATION. bg-00557@handbag.com
FROM THE DESK OF DR TONY ELUMELU "DR.TONY ELUMELU" <tonyelumelu001@yahoo.com.sg>
Be Our Representative "Linda Bode" <lindabode_promo@msn.com>
LETTER OF INTENT! "josh patrick" <joshpatrick1@tiscali.co.uk>
ASSISTANCE/INVESTMENT mrsmackintosh@mailbox.co.za
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION SP... MICROSOFT <microsoftnl@alvilag.hu>
i need your assistance in this project "Ahmed Hanza" <fdgfhghuhkgjhkhjkguhgjgjnf2214523q221@yahoo.com>
!!!!!!!!!!!!CONGRATULATION.!!!!!!!!!!!!!!!! samjohn100@ummah.org
urgent agreement James Mathuba <jamesmathuba06@yahoo.ca>
SAVE A SOUL mariam abacha <mabacha_family22@yahoo.co.in>
FROM MRS MARIA SMITH "maria smith" <mariasmithfamily00004@hotmail.com>
REPLY ME "mrfadi kutor11" <mrfadi_kutor11@hotmail.com>
Warm Regards jthabiso01@webmail.co.za
RE/ AWARD NOTIFICATION: FINAL NOTICE laprimitivainter@handbag.com
URGENT ASSISTANCE nduka williams <barr_nduka2003@yahoo.com>
WINNING NOTIFICATION JESSY_CLARCK@YAHOO.COM
REPLY URGENT PLEASE ernestbongani1@hotmail.com
Attention Please !! "Stella Musa !" <stella_musa20004@yahoo.com>
In anticipation... "hajia mariam" <hajiamariam2008@hotmail.com>
RESPECTIFULLY ONES "Walter Sisule" <waltersisulu002@hotmail.com>
Reply Me Urgently williamfamily00@webmail.co.za
CONGRATULATION................... markdon505@tiscali.co.uk
GREETINGS.... "Marvin Brown" <marvin.brown02@hotmail.com>
LETTER FROM DESMOND O'CONNOR RUPERT ESQ. TO YOU "REMINE BLESS" <admin_watergateworld@msn.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
Treat Urgent Please "Numan Lukamba" <lukamba1@yahoo.co.in>
THE HALL'S ( URGENT RESPONSE NEEDED ). "Attorney Dale Johnson." <djohnson47@gmail.com>
From:Dr. Cethswayo Pattaya. Cethswayo Pattaya <ceths_13@yahoo.com>
ATTN PLS denisnketho1@yahoo.co.uk
Attn. "george benneth" <georgebenneth@hotmail.com>
can i confinde in you "Miss susankoruma" <susan_koruma10@yahoo.com>
WINNING NOTIFICATION molomo_2@excite.com
WINNING NOTIFICATION molomo_1@excite.com
( contact E.U agent ). belg_lotoagents_be_@handbag.com
WINNING NOTIFICATION cashout lotto bv <cashoutc@etscape.net>
ACCULOTTO NACIONAL PROMOTION-SPAIN accuwinning1@handbag.com
From K Laurie "Kess Laurie" <klaurie@fnb.co.za>
GOOD DAY Davis Dunga <davis_x03@email.ro>
Congratulations! You have won a Lotto "Ann Van Douf" <ann_van_douf@luckywinnings.org>
From the desk of Mr.Kwame Frank "MR KWAME FRANK" <kwamefrank05@tiscali.co.uk>
ACCOUNT PROVISION "MIKE DAVID" <mikedavid_002@mynet.com>
Mr. Brian West. "Mr. Brian West." <b_west1968@yahoo.co.uk>
BUSINESS RELATIONSHIP "Bar. Mohammed Waziri" <mohwaz@tsamail.co.za>
TREAT URGENT "John Coker" <drj_coker@hotmail.com>
BEST REGARDS "Koffi Owusu" <koffi_o@zwallet.com>
PAYMENT NOTIFICATION "Mrs Angela Manni" <luisfernandez_608@fsmail.net>
FROM IRAN "Ibrahim Bello" <ibrahimbello1@handbag.com>
use it for the children of God mrsgrant@tiscali.co.uk
CAN YOU DO BUSINESS WITH ME ? "Mr Omaryi Junor" <mt30401@yahoo.co.in>
From Mrs Lorita Ebiye.(Please I need your Help) lorita ebiye <loritaebiye@yahoo.fr>
REQUEST FOR PARTNERSHIP CO-OPERATION jomasinga@mailbox.co.za
=?iso-8859-1?Q?Pls=2CRead=20And=20Reply=20Very=20Urgent?= morriskoh@zipmail.com.br
RE next of kin "stephen ayling" <stephenayling101@hotmail.com>
Requesting your urgent investment partnership "Dr.Salif Mamadou" <mamadou_salif9@tiscali.co.uk>
WRITE BACK. "cheung pui" <che_pui003@msn.com>
MUTUAL BENEFIT BUSINESS PROPOSAL (CALL ME UPON RECEIPT) "JACOB ALEXANDER" <jacobalexanderesq@webmail.co.za>
Attention Simon Kruyswijk Richard Konja <daideed5@yahoo.com>
FROM THE DESK OF MR ISSA AHMED "Issa Ahmed" <issa_ahmed013@hotmail.com>
PRIVATE AND CONFIDENTIAL. "Dorothy Martins" <dorothy_martins@hotmail.com>
FROM MR PAUL DOLL "FROM MR PAUL DOLL" <pd2320021@box.az>
GOOD DAY TO YOU. mubamike2020@tiscali.co.uk
PROMOTION/PRIZE AWARD upliftv@handbag.com
TRUSTING YOU IN ACTUALIZING THIS GOAL!!! "TOM DE SWAAN" <tomdeswaan02@msn.com>
HELLO, ITS URGENT zw10@world-email.com
I NEED YOUR ASSITANCE IN METRO BANK OF TOGO "micheal egobia" <micheal_egobia4@hotmail.com>
CONGRATULATION!!! "Queensley Rhoda" <queensleyrhoda301@msn.com>
Urgent Please "Mr.ABDOUL MOHAMME" <abdoul0@walla.com>
URGENT AND CONFIDENTIAL jenny george <info_jenny001@yahoo.com>
Help Crying From Mr Sani Mohamed & sisterr "Mr Sani Mohamed" <sanimohamed2001@sify.com>
HELLO "Dr. Frank Eze" <dfrankez1@msn.com>
Hello. "Mac Coker" <mrmac_coker68@msn.com>
CONGRATULATIONS!!! YOU HAVE WON "Adam Smith" <uknational28@msn.com>
Your confidencial Business Partnership.. "Tijan Kabba" <tijkaba2@yahoo.co.in>
INFORMATION "douglas nwabueze" <infoncdouglas102@hotmail.com>
DEAL FROM DIAMOND BANK PLC. DR. PAT OBI <patobi08@swooshit.com>
(no subject) "charle swhite" <charleswhite@walla.com>
CONGRATULATIONS!!!(YOU HAVE WON 1,000,000 EUROS) "uk national lottery" <uknationallottery@uklottcompany.com>
URGENT "Ahmed Ngweso" <ngweso1@mailsudan.com>
STRICTLY A PRIVATE BUSINESS PROPOSAL "drmadubrown madu" <dr_madubrown@africanunion-developbank.org>
kind attention:The Haisma Family "benjamin" <benny_esq@myway.com>
Investment/Business "Engr.St. Micheals Idioma" <idimike@o2.pl>
Good Day micamng@hotmail.com
URGENT RESPONSE NEEDED hajia_mariamabacha01@tiscali.co.uk
NOTICE FOR APPOINTMENT18-07-2005 "GEORGE MILTON" <worldbanklotto7@hotmail.com>
Please I Do Need Your Assistance. "Master. Wisdom Beta." <beta198219821982@yahoo.ca>
Private And Confidential mabuzajoseph@federalcontractors.com
Your Email Won The Lottery Nationale Postcode Loterij <natpost@extracare.com>
PRIVATE AND CONFIDENTIAL. "Williams Tuwa" <williamstuwa@hotmail.com>
CONGRATULATION/WINNING NOTIFICATION nationalagency11 <governmentlawyer@netscape.net>
MOHAMMED ABACHA. "hajia abacha" <hajiamariam0023@hotmail.com>
hello McCarty Allen <allen_banks@hotmail.ro>
Proposal "Dan Dawodu" <dandawodu_2004@handbag.com>
INVESTMENT UPDATE. "alex walter" <alexwalterman1@hotmail.com>
STRICTLY A PRIVATE BUSINESS PROPOSAL "drugo madu" <drugomadu@africanunion-developmentbank.org>
From Dr Paul Emeka, "Doctor Paul" <doctorpaul@paulworld.com>
BELOVED "susane elliot" <susanelliot33@msn.com>
from mrs pujeh "Martha Pujeh" <marthapujeh006@hotmail.com>
MAKE USE OF THIS OPPORTUNITY "JOHN ABOH" <opeabacha2007@yahoo.com>
HOW ARE YOU? mrsokolo5000@z95mail.com
HELLO doris <dorisoba@computermail.net>
YUKOS OIL 1 "mike zakharenko" <mikezak3@tiscali.co.uk>
Lets do business together "Mr Frank Wang" <frank_wang65@msn.com>
URGENT ATTENTION usman mohammed <usmohammed111@yahoo.com>
CONGRATULATIONS!!! "Raymond Keith" <free_bv2004@msn.com>
Attn: Business Proposal!!! Alhaji Mohammed<mhmmdng@ibatam.com>
GOD BE WITH YOU "Saeed Ahmed" <info_saeedah_med@msn.com>
INVESTMENT PARTNERSHIP/ASSISTANCE "Ibrahim Chitayi." <ibrahimchitayi@yahoo.com>
Investment Opportunity. "alennikov o" <alennikovalexei77@tiscali.co.uk>
...................................CONGRATULATIONS YOU'VE WON! "PRIDE LOTTERY.ORG" <clearification@webmail.co.za>
CONGRATULATIONS FOR WINNING winners503@hotmail.com
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "CANADIAN AWARD DEPARTMENT" <albbranch@hotmail.com>
ONLINE WINNING NOTIFICATION!! "uknational lottery" <uknationallottery@unitedkingdomsweeptakesnotification.com>
EUROPEAN UNION CONTRACT'S PROPOSAL . "Halidou Kabore" <halidou_kabore@hotmail.com>
RAW GOLD FROM GHANA (PROPOSITION) "JEFF NANA OFORI" <jeffofori6@yahoo.com>
solicit your assistance "MICHAEL EZRA" <mss_ezcom3@yahoo.co.uk>
PAYMENT NOTIFICATION / FINAL ORDER. "Dr Tunde Lemo" <drtundelemo@directorplanet.com>
PRIVATE AND CONFIDENTIAL stevekone33@pnetmail.co.za
personal "Kelvin Drumond" <kdrumond@msn.com>
GOODDAY "ramour2 swaray" <ramour03@hotmail.com>
FROM DR JUBRIL JONAS "JUBRIL JONAS" <jubril_jonas18@hotmail.com>
ASIAN PROMOTIONS WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards008@hotmail.com>
please your help "ahmed hassan" <alhass20@mail.vu>
PRIVATE AND CONFIDENTIAL ericbrown33@pnetmail.co.za
U . B . A (CONSULTING). petkhu@hotmail.com
Plea for Assistance / urgent norbert owen <barrnorbert4owen2@yahoo.ca>
TREAT AS URGENT AND CONFIDENTIAL. "w allamu" <washidi_allamu@tiscali.co.uk>
URGENT BUSINESS ASSISTANCE "mashaba shabangu" <mashabashabangu9@hotmail.com>
URGENT TRANSFER. mpofufrank_01@hotmail.com
Hello Sir/Madam "Randy Olu" <randyolu@randy48.com>
FROM: NICHOLAS KONE(BUSSINESS PROPOSAL nicholaskone@pnetmail.co.za
CONGRATULATION ( YOU HAVE WON) "vax foundation lottery" <vax_foundationlottery@hotmail.com>
FROM THE DESK OF WAHEED MUSA "waheed musa" <waheed_musa007@hotmail.com>
A MAIL FROM CARLOS "carlos savimbi" <mmbicaa@msn.com>
Dearest Beloved In Christ, Mark Williams <pastormark_williams001@yahoo.co.uk>
+++CONGRATULATIONS!!!!!!!!!! intlottery@webmail.co.za
NEXT OF KIN "christian christian" <christiananayo@msn.com>
!!!!!!!!!!!!! CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!! ebizlottosouthafrica1@webmail.co.za
I NEED YOUR ASSISTANCE. Ajetunmobi Segun <nascoozona@yahoo.ca>
FROM: NICHOLAS KONE(BUSSINESS PROPOSAL konenicholas@webmail.co.za
Confirm !!! consultant_gen consultant _gen <consultant_gen@zwallet.com>
ASIAN PROMOTIONS WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards009@hotmail.com>
URGENT GOOD DAY "OVIE LUKE" <comfort_ovie2005@yahoo.com>
Your Advice ( From Mensah ) Reply "Mensah Otabil" <mensah4050@yahoo.co.in>
Business Assistance "rex anderson" <rex_and11@hotmail.com>
RE: MUTUAL ASSISTANCE & CO-OPERATIVE INVESTMENT "Rose Gazi" <rosegazi5000@hotmail.com>
URGENT REPLY NEEDED "usman bello" <usman_b90@she.com>
ASSALAM-U-ALAIKUM "Ali Ibrahim" <dr_alibrahim8@hotmail.com>
Strickly Confidential. Mohammed Abacha <alhajimoha_aba1000@yahoo.com.au>
Attn: GEORGE BENNETH <bennethg002@yahoo.com>
URGENT MESSAGE PLEASE "oronto douglas" <o_douglas@msn.com>
" Important Message For You " plamini gugu <gmts_4@yahoo.com>
Re:contact. belgiuttopkljuhytg@handbag.com
Hello Sir/Madam ASSISTANCE NEEDED PLS. "Osaro Ernest Balogun" <info@mxlmail.com>
CONGRATULATIONS YOU HAVE WON.....REPLY TO CLAIMS AGENT oyl255@tiscali.co.uk
CONGRATULATION!!!YOU ARE A WINNER "clemens jones" <clemensjones@hotmail.com>
YOUR URGENT ASSISTANCE IS HINEEDEDGHLY "MARTIN BARU" <martinsbaru4@hotmail.com>
BUSINESS PROPOSAL "Johnson Mathew" <mathamathew1001@hotmail.com>
Read and get back to me "Clem Stevens" <clem_stevens7@tiscali.co.uk>
Private and Urgent. "Udo Sankho" <udosankho@walla.com>
URGENT URGENT URGENT. "yacube akim" <yacube_akim011@hotmail.com>
NATIONAL LOTTERY,winning notification. "prime promotions" <onlinewinners@primeonlinepromotions.com>
+++ USINESS ASSISTANCE NEEDED !!!!!!!!!!!!!! jeffcadd2@hotmail.com
confidential business proposal "collins martins" <collinsmartins@hotmail.com>
WINNING NOTIFICATION!!!! "Walker Smith" <felicitationn22@hotmail.com>
Transaction!!! jogobe_2@sify.com
DEAR CHOSEN PARTNER Mrs Becca <becca4u1972@yahoo.dk>
!!!AWARD WINNING NOTIFICATION!!! sandrafernadez_2@handbag.com
From Mr.Frank Trocki. "Barrister Frank Trocki" <frank_trocki789@yahoo.com>
MY CONFIDENT "prince ahmed" <princeahmedza2001@hotmail.com>
NEXT OF KIN AND URGENT TRANSFER johnnymasiga2@yahoo.com
URGENT / CONFIDENTIAL ASSISTANCE "AHMED MOUSTAPHA" <ahmed_moustapha006@voila.fr>
URGENT REPLY NEEDED "usman bello" <usman_be90@she.com>
From : Weah's Family ( Liberia ) "Mr. Patrick Weah Addo" <p_weahaddofamily@sify.com>
2010 South African World Cup Award Winner award winner <lotteryoffice_2@yahoo.co.in>
2010 South African World Cup Award Winner award winner <lotteryoffice_1@yahoo.co.in>
DEAR CHOSEN PARTNER :CHEZ ASSOCIE CHOISI Mrs Hams <becca4u1973@yahoo.dk>
PLEA FOR AN URGENT ASSISTANCE "Dr,(Mrs) MARIAM ABACHA" <dr_mrs_mariamabacha@hotmail.co.uk>
Lagutin Yuriy -[Wed, 20 Jul 2005 05:14:13 +0000] lag_yuriy1@rediffmail.com
PROJECT PARTNERSHIP PROPOSAL "mathew omegoh" <chuks@ecobankonline.org>
I wait for your reply. dorispeterson3@hotmail.com
REPLY IMMEDIATELY "Christopher Adams" <adamsonchris@hotmail.com>
URGENT RESPONSE!!! "diego seahm" <diegoahm1@hotmail.com>
WINNING NOTIFICATION bonolotareiaagencia@handbag.com
BUSINESS ASSISTANCE !!! i_needhelp@handbag.com
FROM: JOSEPH NKUNA HIGHLY CONFIDENTIAL "joseph nkuna" <josephnkuna_82@hotmail.com>
+++PRIZE AWARD NOTIFICATION!!!!!!!! Britishcasinolottery@yahoo.co.uk
URGENT ANSWER "BARRISTER TUNDE JAMES AKIMOLA" <tundeakimola@netscape.net>
Business Proposal "IBEH JOHN" <john_ibeh34@hotmail.com>
CONGRATULATIONS!!!!!!!! queensii <adsqueensly_infomatique@yahoo.com>
RE AWARD NOTIFICATION! elgordo_005@handbag.com
I need your co-operation "Ahmad Bello" <ahmadbello@hotmail.com>
A message from rose akissi <akissi_rose03@yahoo.co.uk>
AWARDS WINNING NOTIFICATION "british loto" <awardwinner@british-lottto2005.org>
Congratulations,you have won!!! FREE LOTTO INTERNATIONAL <freelottozone@netscape.net>
KEEP IT CONFIDENTIAL PLEASES "alex dajuma" <alexdajuma14@hotmail.com>
REQUEST FOR FUND TRANSFER samodente@zwallet.com
URGENT REPLY NEEDED "MR. MAYOR KAMBIDA." <maykabin22@yahoo.com>
INVESTMENT FUNDS..... GET BACK TO ME..... "larry grahams" <larrygrahams1@hotmail.com>
REQUEST "FABIAN LIAU" <fabian01liau@hotmail.com>
FROM: NICHOLAS KONE(BUSSINESS PROPOSAL nichkone@pnetmail.co.za
Please reply Mike Ubanko <mikkyubanko@walla.com>
WINNING NOTIFICATION "TRAVEL CARE SPORT LOTTO" <travelcaresportlotto@hotmail.com>
S.T.B INVESTMENT!!!!! "S.T.B" <emeka_rev01@handbag.com>
CONGRATULATIONS!!!!!! You have won US$1.3 Million Dollars. "Lottery Prize Notification" <award_dept11@hotmail.com>
FROM:MR.GREG THAMBO. "Gregory Thambo" <gregorythambo4@hotmail.com>
FROM MR.FRANK PETERS "MR.FRANK PETERS" <mrfrankpeters_01@tiscali.co.uk>
IN GOOD FAITH "Mr David Kwame" <davidkwame_ecowas1@indiatimes.com>
REQUEST "JOHNSON AARON" <johnson01aaron@hotmail.com>
FROM: Mr. victor kumo ...UREGENT BUSINESS PROPOSAL vckumo@excite.com
Mr.MAX WAPO. "max wapo" <max10wapo@hotmail.com>
CONTACT MY SON "magreet mboma" <magreetmboma@hotmail.com>
FROM WILLIAMS JOMO "williams jomo" <williamsjomo2002@hotmail.com>
THANK YOU.........PLS..REPLY giwaakala2@handbag.com
LET US HAVE THIS FUNDS "David Joe" <davidjoe2000@hotmail.com>
VERY URGENT AND CONFIDENTIAL "helen johnson" <helenjohnson1176@hotmail.com>
(ASAP) "lottery manager" <uknationallotteryonlinegames@msn.com>
From Douglas... "andrew douglas" <andrew_douglas@latinmail.com>
TRUSTING YOU IN ACTUALIZING THIS GOAL!!! "TOM DE SWAAN" <tomdeswaan04@msn.com>
WINNING NOTIFICATION bonoloteronoagencia@handbag.com
Customer's Service Center "maggi clark" <cordinatorukpromo@infoukprimeservice.org>
*****KIND PERUSAL.****** sibiya55@702mail.co.za
VERY URGENT AND CONFIDENTIAL "helen johnson" <hjohnson511@hotmail.com>
URGENT ASSISTANCE NEEDED. "rakiat ibrahim" <rakiat_ibrahim@hotmail.com>
READ PLEASE, A CRY FOR HELP From Maria Stevens. "Maria Stevens." <mariastevens@rediffmail.com>
Business Proposal. "jacob kalamba" <jacobkalamba55@businessconsultantworld.net>
243 entries -- last updated: 2006-03-09 04:34 UTC
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