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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.
Hello From Mrs Sandra "Mrs Sandra" <sdwane@mail2world.com>
Mrs Fatima & Family mrsfatima@terra.com.mx
Please Assist Us! "Mrs. Joy Ojo" <ojo@k.ro>
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. mackintosh@homemail.co.za
=?iso-8859-1?Q?Please=20reply=20to=20=28gaboff=40walla=2Ecom... gabrielofor@zipmail.com.br
Hello from Senegal "Elizabeth" <elizomora@yahoo.com>
=?iso-8859-1?Q?From=20=20Mrs=20=20Jane?= janemupesafamily2001@zipmail.com.br
=?iso-8859-1?Q?From=20=20Mrs=20=20Jane?= janemupesa_family2001@zipmail.com.br
From Mr Eric Davila. Eric Davila <eric_davila12001@yahoo.co.in>
=?iso-8859-1?Q?Reply?= tochijohnson2002@zipmail.com.br
From Mr Eric Davila. Eric Davila <eric_davila12003@yahoo.co.in>
Let us help, the Tsunami Victim "Mr. Emmanuel Yaya" <eyaya45@yahoo.co.uk>
=?iso-8859-1?Q?FROM=20=20MADAM=20=20CHARITY?= doran_charity@zipmail.com.br
proposal "Godwin Ntel," <godwinntel@yahoo.co.uk>
I NEED HELP "TONY JOHNSON " <tony_johnson33@handbag.com>
=?iso-8859-1?Q?From=20=20Mrs=20=20Jane?= jane_mupesafamily2001@zipmail.com.br
From Mr Eric Davila. Eric Davila <eric_davila12007@yahoo.co.in>
Letter of intent Austin Austin <austin120@christsafari.com>
URGENT RESPONSE FOR BUSINESS TRANSFER "PAUL demango" <pauldemango83@hotmail.com>
IN GOOD FAITH "Ngoya kezinga" <ngoya_kezinga@excite.com>
BEST REGARDS, "Salem Al Shamsi" <slmsham@yahoo.no>
ASSISTANCE "AHMED SESE SEIKO" <ahmeds@arabtop.net>
: congratulation lotorig@zipmail.com.br
=?iso-8859-1?Q?ATTENTION?= peterschamber@zipmail.com.br
Re;Friendship adams9066@hotmail.com
David Ake d_ake@zipmail.com.br
=?iso-8859-1?Q?ESTATE=20FOR=20CLAIM=20=7BYOUR=20CONSENT=20PL... frankuzoma77@zipmail.com.br
Urgent Message Ahmed Ayaz <ahmedayaz01@yahoo.co.in>
YOU HAVE WON ldl890@handbag.com
From Mr Eric Davila. auditor82@terra.com.mx
MRS BLESSING KAMUU, "blessing kamuu" <blessingkamuu@hotmail.com>
TRANSACTION "douglas komo" <douglaskomo100@hotmail.com>
=?iso-8859-1?Q?PLEESSSSS=20URGENT?= AAAABBBB3@zipmail.com.br
=?iso-8859-1?Q?GODD=20DAY?= peteralen_001@zipmail.com.br
Int Personality "Barr.Pasca Dozeh" <pascadozeh@zipmail.com.br>
LOTTERY WINNER "UNIVERSAL TRUST" <thomaswal_re@safe-mail.net>
TRUSTEE mpoyosolomon@gawab.com
=?iso-8859-1?Q?From=20Raphael?= julietkamara@zipmail.com.br
Received your mail..... adamsekpo@yahoo.co.in
=?iso-8859-1?Q?GOOD=20=20DAY?= rosepaul3@zipmail.com.br
GLORLY BE TO THE GOD ALMIGHTY "Mr. LAURENT DESIRE KABILA (JUNIOR)" <laurentjunior_kabila@arabtop.net>
Letter From James Edward. "James Edward" <edward_james1@voila.fr>
=?iso-8859-1?Q?YOU=20ARE=20AMONG=20THE=20LUCKY=20EMAIL=20WIN... annayang300@zipmail.com.br
=?iso-8859-1?Q?I=20SEEK=20YOUR=20CONSENT=20IN=20THIS=20MATTE... markmbata@zipmail.com.br
FUND TRANSFER & INVESTMENTS "gloria kamba" <gloriakamba1@hotmail.com>
=?iso-8859-1?Q?URGENT=20=20REPLY?= paulayim@zipmail.com.br
=?iso-8859-1?Q?IT=27S=20=20=20=20=20MY=20=20PLEASURE=20=20TO... stellaedelebesigcau@zipmail.com.br
NEXT OF KIN "Barrister. Paul Harden" <harden1@zwallet.com>
CHARITY WORKS Charles David <charlesdavid@charles-david.net>
CHARITY WORKS "Charles David" <charlesdavid@charles-david.net>
GOOD DAY TO YOU. hui_chang1@terra.com.mx
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day032@handbag.com
From Mariam. "mariam abacha" <marmariam6@avispanet.com>
=?iso-8859-1?Q?FROM=20=20=20MRS=20=20=20AMANDA=20=20=20MUZAZ... amanda.muzazah@zipmail.com.br
CONGRATULATION,WINNING NOTIFICATION LETTER "BONO LOTTO/ PRIMITIVA" <bonolottoprimitiva@mail2world.com>
FROM DR. SCOTT A PRIVATE CONSULTANT <scottlucas@keromail.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day033@handbag.com
=?iso-8859-1?Q?VERY=20=20URGENT=20=20PLS=20=2E?= angelathomas@zipmail.com.br
=?iso-8859-1?Q?I=20AM=20WAITING=20TO=20HEAR=20FROM=20YOU?= adamakabore2005@zipmail.com.br
=?iso-8859-1?Q?Urgent=20Attention?= mohamabacha@zipmail.com.br
Call for Confirmation (Prize Money Winning Notification) "Penelope Cordoba" <eurobote@mail2world.com>
CONGRATULATIONS YOU HAVE WON!!!......... "ROYALLINK.ORG" <royallink1@netscape.net>
FROM THE DESK OF MR MOHAMED YAYA "MR MOHAMED" <mohamed_yaya@tiscali.fr>
Congratulation !!! Claim your Grand Golden Prize goldeninternational3@handbag.com
PLEASE I AM WAITING TO HEAR FROM YOU. "From David Konte" <david_konte@zwallet.com>
=?iso-8859-1?Q?FROM=20Mr=20LAWANI=20GAFARI=28hope=20to=20hea... lawani@zipmail.com.br
Urgent Help. Abdul Azeez <abdul_azeez@primposta.com>
=?iso-8859-1?Q?LET=60S=20WORK=20FOR=20GOD=20IN=20SPIRIT=20AN... barristersmith5@zipmail.com.br
=?iso-8859-1?Q?CONGRATULATIONS=21?= lotto97@zipmail.com.br
=?iso-8859-1?Q?Personal=20=20=20Assistance?= ph_bolkiah@zipmail.com.br
=?iso-8859-1?Q?From=3A=20Mrs=2EJuliet=20Kaabourg?= jule_kaar@zipmail.com.br
=?iso-8859-1?Q?SALAM?= amk_48y@zipmail.com.br
=?iso-8859-1?Q?ATTN?= johnmeyer77@zipmail.com.br
=?iso-8859-1?Q?URGENT=20PLS=2E?= naoemma@zipmail.com.br
=?iso-8859-1?Q?Please=20get=20back=20to=20me=20ASAP=2E?= dr.ahmed@zipmail.com.br
Next Of kin isahbalewa2006@tiscali.co.uk
=?iso-8859-1?Q?CONGRATULATIONS=21=21=21=21=21=21=21=21=21=21... officeoflottery2@zipmail.com.br
=?iso-8859-1?Q?GOOD=20=20DAY=2E?= hassan2000@zipmail.com.br
=?iso-8859-1?Q?From=20The=20Desk=20Of=20Dr=20Victor=20Ike?= drvictor1@zipmail.com.br
=?iso-8859-1?Q?=20DIVINE=20REQUST?= christine.james1@zipmail.com.br
=?iso-8859-1?Q?Next=20Of=20Kin?= mikeaku_1@zipmail.com.br
RESPONSE URGENT, Drcharles Charles <charles.drcharles@personal.ro>
=?iso-8859-1?Q?Greetings=28please=20reply=29?= solojo2008@zipmail.com.br
=?iso-8859-1?Q?PLEASE=20I=20NEED=20YOUR=20ASSISTANCE=28URGEN... professorhakeemosagie@zipmail.com.br
=?iso-8859-1?Q?PLEASE=20ASSIST=20ME?= fromsavimbi@zipmail.com.br
=?iso-8859-1?Q?From=20The=20Desk=20Of=20Dr=20Victor=20Ike?= drvictor2@zipmail.com.br
*Congratulations You Have Won* highveldlottery@zwallet.com
GOOD DAY liucha <liucha@telkom.net>
Winning Notification "IAM MILLER" <osli45@zwallet.com>
REQUEST FOR URGENT ASSISTANCE. g3gezi@tiscali.co.uk
++NOTIFICATION OF YOUR LOTTO WINNING++ zenexlotteryza@netscape.net
MR DAVID MARK David Mark <davmark_05@email.ro>
BUSINESS PROPOSAL Peter Khan <pkhan@personal.ro>
hello danieltanko25@terra.com.mx
=?iso-8859-1?Q?FROM=20SORROW=20TO=20JOY?= florageneva@zipmail.com.br
=?iso-8859-1?Q?FROM=20SORROW=20TO=20JOY?= florageneva1@zipmail.com.br
From Mr Eric Davila Eric Davila <davila_smith5@yahoo.co.in>
=?iso-8859-1?Q?next=20of=20kin=20to=20mr=20Davis=20Todd?= k1978@zipmail.com.br
Absolute Trust Douglas Morris <dougmorris09@email.ro>
=?iso-8859-1?Q?Reply=20ASAP=2E?= adekunlewilliams@zipmail.com.br
From Mr Eric Davila Eric Davila <davila_smith8@yahoo.co.in>
REPLY URGENTLY uguta@zipmail.com.br
GOOD DAY michealibe100@terra.com.mx
=?iso-8859-1?Q?=20RE=3A=20AWARD=20NOTIFICATION=20FINAL=20NOT... lottolottospain@zipmail.com.br
=?iso-8859-1?Q?From=20Prince=20Jeff=20Sannoussi=28contact=20... jeffsannoussi@zipmail.com.br
=?iso-8859-1?Q?Swift=20Business=20Relationship=20=21=21=21?= wiliaokon@zipmail.com.br
=?iso-8859-1?Q?KINDLY=20=20ASSIST=20=20US?= peter220@zipmail.com.br
=?iso-8859-1?Q?Bank=20investigation?= ingoodfate@zipmail.com.br
WINNING NOTIFICATION "linda fooster" <linda@anpostinternational.org>
=?iso-8859-1?Q?GREETINGS?= brownch2@zipmail.com.br
=?iso-8859-1?Q?contact=20me=20asap=2E?= eddy_joe@zipmail.com.br
I NEED YOUR ASSISTANCE shabangu_4@yahoo.com
LETTER OF ASSISTANCE. "arthur rossman" <rossman3@hotmail.com>
ATTENTION "percival steven" <percivalsteven@interbusinessinvestment.com>
you are OUR LUCKY WINNER!!! Uklottomanager30 Debbie <Duklottomanager30@email.ro>
Attn:Managing Director mrnicolastaylor111@yahoo.co.in
HOW ARE YOU miriamborsky@tiscali.co.uk
=?iso-8859-1?Q?MRS=20JANE=20MUPESA=2E?= janemupesaafamily@zipmail.com.br
=?iso-8859-1?Q?TERRY=20CRY=20FOR=20HELP?= terry2005@zipmail.com.br
=?iso-8859-1?Q?REPLY=20=20ME?= mrstina01@zipmail.com.br
=?iso-8859-1?Q?HELLO=2E=2E=2E=2E=2E=2E?= wstchristopher@zipmail.com.br
Urgent Business Request "james nkana" <jnkana34@hotmail.com>
Re:Help: "Halimat Konobi" <halimat21@web.de>
AW: Re: My request from you (In Confidence) "Mail Enquiries" <jw41@di-ve.com>
Attn. johnabb@terra.com.mx
URGENT BUSINESS REPLY micheal raymond <michealray001@yahoo.co.uk>
UNCLAIMED LOTTO UK WINNERS. "tony zuma" <tony_zuma2010@msn.com>
=?iso-8859-1?Q?CONTRACT=20PAYMENT?= gambo_idris2004@zipmail.com.br
an urgent fund transfer and investment "mary_ zuma2004" <mary_zuma2004@hotmail.com>
=?iso-8859-1?Q?Congratulation?= uk_lottery4@zipmail.com.br
I NEED YOUR ASSISTANCE shabangu_5@yahoo.com
THANKS FOR YOUR PATIENCE. solucha@terra.com.mx
MR .KENNETH KHMUALO "kenneth khmualo" <kennethkhmualo@hotmail.com>
=?iso-8859-1?Q?CONFIDENTIAL=20=20AND=20URGENT=20PLS=2E?= usani_lukman01@zipmail.com.br
URGENT TRANSACTION ASSISTANCE. smith savimbi <smithsavimbi10@yahoo.co.in>
good day, nenita00@terra.com.mx
=?iso-8859-1?Q?URGENT=20REPLY?= drfrankekeh@zipmail.com.br
=?iso-8859-1?Q?CONFIDENTIAL=20=20AND=20URGENT=20PLS=2E?= usanilukman@zipmail.com.br
MRS JULIE LOBINSON julie_lob@zipmail.com.br
Attn:President. chris mokena <chrismokena1@yahoo.co.in>
=?iso-8859-1?Q?FROM=20=3AMR=20MORRIS=20WILLIAMS?= morriswills1@zipmail.com.br
=?iso-8859-1?Q?FROM=20ME=20AND=20MY=20CHILDREN?= stellasigcau.ministerforworksaoutafrica@zipmail.com.br
=?iso-8859-1?Q?IMPORTANT?= walter_fred@zipmail.com.br
A PLEA FOR ASSISTANCE "roger zuma" <roger_77zuma@hotmail.com>
congratulation "ben100@tiscali.es" <ben100@tiscali.es>
{Spam?} franklin_mordi1010@zipmail.com.br
Lottery Winning Nitification ffortunelottery@netscape.net
=?iso-8859-1?Q?Hi?= deb72d@zipmail.com.br
=?iso-8859-1?Q?In=20good=20faith?= mary_john2@zipmail.com.br
PARTNERSHIP "Mr. PAUL FREEMAN" <paul_free_2005@yahoo.com>
=?iso-8859-1?Q?BUSINESS=20TRANSACTION/?= kpame@zipmail.com.br
=?iso-8859-1?Q?i=20need=20your=20urgent=20help?= barrademolaobasanjo1@zipmail.com.br
FROM PALESTINE "hassan mohammed" <hassan1@mohammeds.org>
=?iso-8859-1?Q?ASB=20Bank=20London=20=20Group=20Risk?= gitkelr@zipmail.com.br
=?iso-8859-1?Q?Dear=20Friend=2C?= has_san@zipmail.com.br
From Mr David Mark Family. "david mark" <davidmark2015@hotmail.com>
BUSINESS PROPOSAL Stephanie Savimbi <stepsavimbi@yahoo.fr>
MANI FAMILY NEEDS YOU AND YOUR HELP samsonmani@netscape.net
=?iso-8859-1?Q?ASB=20Bank=20London=20=20Group=20Risk?= contract_award@zipmail.com.br
WE ARE PLEADING FOR YOUR URGENT ASSISTANCE "mike muka" <mike_muka001@hotmail.com>
VERY VERY URGENT. bellomonh@netscape.net
=?iso-8859-1?Q?WINNING=20NOTIFICATION?= glnaloag72@zipmail.com.br
FROM :Rita Umu., rita umu <ritaumu111@yahoo.co.in>
I await your response sussha@tiscali.ch
OPPORTUNITY FOR YOU "William Oboh" <williamoboh@o-william.com>
Reminder "Mr. Carlos.Gueye" <seedy_guei9@hotmail.com>
BARRISTER/ JILL SCORT jillscortbarr@tiscali.co.uk
URGENT RESPONDS NEEDED.FROM: DR (MRS) mary_kabila "mary kabila" <mary_kabila123@hotmail.com>
=?iso-8859-1?Q?very=20urgent?= nzam78@zipmail.com.br
=?iso-8859-1?Q?DEAR=20FRIEND=2C?= nagbe@zipmail.com.br
ARAFAT'S WIDOW madam_arafat@zipmail.com.br
FROM : MRS JOY ANU. & URGENT AND CONFIDENTIAL "JOY MRS" <from_mrs_joy_anu@hotmail.com>
attn: Koos Langeveld daniel rosapepe <danielrosapepe2@yahoo.co.uk>
GOOD DAY kelechiwilliams@terra.com.mx
BUSINESS PROPOSAL AND INVESTMENT "monica mabikwe" <mrsmabikwe6@hotmail.com>
SAPIBON OIL COMPANY NIG. LTD "Engr.Usman Aliu Wada Nas" <infosapibonoil@sapibon.com>
COMPLIMENT OF THE DAY. "john ofor" <john_ofor112@tiscali.it>
Hello "Mr. Jeff Umeh" <umeh_jj@handbag.com>
Hello Dear! "Sarah Garuba" <mrs_sarahgaruba@personal.com>
WHY I WRITE YOU "Johnson Mazikele" <johnsonmazikele@galmail.co.za>
FINAL AWARD LOTTERY NOTIFICATION "DE LA PRIMITIVA LOTTERY ESPAXA" <elgordoprimitiva@whipmail.com>
=?iso-8859-1?Q?KIMAEVA?= kimaa@zipmail.com.br
=?iso-8859-1?Q?From=20Mrs=20Mather=2E?= mather_alfred@zipmail.com.br
Business Relationship desmond_alfred2005@terra.com.mx
OVER TURE maxwell <ibom@alvilag.hu>
Mrs.Queensley Rhoda,WINNER!!!!!!! queen12 <queen_rhoda_information@laposte.net>
FUNDS TRANSFER "Dr Ben Mellow" <benmellow001@yahoo.com>
sonia macobe sonia macobe <sonia_macobe@yahoo.co.uk>
FROM SOUTH AFRICAN ANGLOGOLD "DR.MARK ROBINSON" <markrobinsonsa4@netscape.net>
lnvitation for partnership madibas001@yahoo.co.uk
FROM CHEUNG PUI "Mr Cheung Pui" <cheung_pui87@handbag.com>
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN cajarnacional1@handbag.com
ASSISTANCE FOR BUSINESS RELATIONSHIP suzan-shabangu@handbag.com
URGENT ASSISTANCE NEEDED owusu_osei@zipmail.com.br
CASHOUT LOTTO B.V WINNER NOTIFICATION Mrs Susan De Meer <cashoutlottobv@netscape.net>
Please Assist Us! "Mrs. Joy Ojo" <ojo3.@k.ro>
197 entries -- last updated: 2006-03-09 04:04 UTC
Anti-fraud resources:
