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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.
WINNER OF THE LOTTERY DRAWS (CONTACT YOUR CLAIMS AGENT) manager <simon_croft002@yahoo.co.uk>
AWARD NOTIFICATION mathsipho@executivemail.co.za
My Dearest victoria_ume2005@terra.com.mx
From:mrs rose kamara rose_kamara@terra.com.mx
HELLO "ANNA BANGURA" <bangura2001@indiatimes.com>
do this for me ecik iqtHaifa <haifaomar@netscape.net>
My mother has asked me to write to you!! "Kennedy Kenneth" <kkenth02@yahoo.ca>
Did you get my message? louis estraae <louestrada29@yahoo.ca>
CONFIDENTIAL AND URGENT mariamabacha2asw@tiscali.co.uk
IT'S URGENT. "William" <Bright_william2000@walla.com>
IT'S URGENT. "William" <Bright_william2002@walla.com>
I NEED YOUR CO-OPERATION mammud man <mammudman3@yahoo.co.in>
Agreement on trust "Mr Mac Henry" <machenry02@latinmail.com>
YOUR ATTE PLEASE /10.5M$ "Sarah williams boko" <williams20_7@hotmail.com>
ATTN: WINNING NOTIFICATION "\\"Mrs.Claudia Beckford.\\"" <bergsford@catcha.com>
Beloved, marychristy@terra.com.mx
(no subject) "koopmannanderson@yahoo.com" <koopmannanderson1996@yahoo.com>
FOR THY LORD "Hassan Mohammed" <hassanmo99@hotmail.com>
HELP US OUT hajiami2000@tiscali.co.uk
WAITING stevebastiaan111@terra.com.mx
PLEASE YOUR RESPONSE....................... dandavies@terra.com.mx
re main blessed murphy glory <glorymurphy@yahoo.co.uk>
FROM:PAUL IDARI paul idari <mr_idari6@yahoo.co.in>
please help me "salim ibrahim" <ibm@ibrasalim.org>
Congratulations "Lottery Payment Office" <robmmb1@hotmail.com>
WINNING NOTIFICATION OF US$ 500,000.00 2clubeasy@handbag.com
please help me "salim ibrahim" <ibm@ibrasalim.com>
Please ruthobed3@terra.com.mx
please i need your help "salim ibrahim" <ibm@salimibrahimfamily.com>
READ AND REPLY IMMEDIATELY. "Donell Nelson" <donellnelson4@team-auditor.com>
FROM,... MISS SYNTHIA ... "MISS SYNTHIA ." <ss_hh_757@yahoo.co.uk>
WINNING NOTIFICATION OF US$500,000.00. 3clubeasy@handbag.com
From: Cashflo Financial Services Ltd. "Harris Parker" <hparker6@hotmail.co.uk>
reminder concerning your prize money Michael Foster <dire_opreation@yahoo.co.uk>
WINNING NOTIFICATION OF US$500,000.00. 4clubeasy@handbag.com
BUSINESS PROPOSAL "mercy tsvangirai" <mtsvangirai10140@hotmail.com>
DIRECTOR, BILLS AND EXCHANGE, "smith ken" <smith_ken25@msn.com>
Mutual Benefits "Williams Ojo" <williams.ojo@email.ro>
PLEASE GET BACK TO ME. "Rita Edward" <stevmba@mscold.com>
DR.JOSRPH "DR.JOSRPH" <jose_wayas1@yahoo.co.in>
Notification Of Bequest !!! Law Office <law554@consultant.com>
OFFICIAL NOTIFICATION lavivaawardorg@handbag.com
WINNING NOTIFICATION / FINALNOTICE........CONGRATULATIONS!!!! "Mrs Tarsi Ashley" <luckyday_lottry01@tiscali.co.uk>
URGENT TRANSFER ASSISTANCE yuriy lagutin <yuri_lag2005@yahoo.fr>
GREETINGS FROM GHANA "Engr. William Annan." <williwmannan@uymail.com>
HEAL THE WORLD SCOTT ANDERSON <scottplz@eresmas.com>
Your confirmation!!! "Ki Uma" <platinum60@varilogic.com>
WITH REGARDS Barrow Raymond <ssw2312005@personal.ro>
PLS REPLY "ALIA" <alia_cumar1@yahoo.co.uk>
NEED FOR PARTNERSHIP CO-OPERATION patmasinga@webmail.co.za
From Mike "Mike Dogolea" <info@mikedogolea.com>
This is Somthing About My Life, Please I Need Your Help "Paul Mensah" <paulgentle05@zwallet.com>
NEED FOR PARTNERSHIP CO-OPERATION patmasinga@mailbox.co.za
From chief Diop Keita "chief Diop Keita" <diopkeita222@yahoo.co.uk>
+From Phillip Sipho phillipsipho@miningandenergy.com
INFORMATION maria_colly@terra.com.mx
CONGRATULATION chris renee <chrisre004@alvilag.hu>
[Info] PARTNERSHIP "Wong Lee" <wong2001@indiatimes.com>
PROJECT "DAVIES MALULEKE" <maluleke_d04@tiscali.co.uk>
INVESTMENT PARTNERSHIP. "joe sankoh" <joesankoh2003@hotmail.com>
Urgent Assistance "Dr, Patrick Donlin." <info1@seark.com>
Holocaust "George Dunant" <georgedunant@zwallet.com>
BANK GIRO LOTTERY WINNING NOTIFICATION !!! "BANK GIRO LOTTERY" <bankgirolotterjb@netscape.net>
KINDLY GET BACK TO ME SOON "MR JUKSE MAKER" <makerjukse@yahoo.com>
Proposal "Mrs.Maryam Abacha" <maryamabacha@presidency.com>
Prize Awards Notification royalnational@indiatimes.com
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. "fortune robinson" <fortunerobinson@msn.com>
Unclaimed Funds pawilliamqzn@miner.zzn.com
Attn:Managing Director/CEO. mrnicolastaylor111@yahoo.co.in
Prize Notification "Prime Meridian Lottery UK" <win@primemeridian.co.uk>
Your confirmation!!! "Ki Uma" <platinum63@varilogic.com>
cry for help. "stella koko" <stella_koko@stellakoko.net>
NOTIFICATION OF LOTTERY WINNING ( CONGRATULATION ) "benson vuga" <bensonvuga180@hotmail.com>
PRIZE AWARD NOTIFICATION sadraws@hotmail.com
Assalamu Alaikum (May peace by upon you m musa <m_musa222@yahoo.com>
URGENT AND CONFIDENTIAL PROPOSAL. trevor dubevusi <trevor_20dube@yahoo.co.in>
A cry for urgent assistance magdaleneeyadema@yahoo.co.uk
PLEASE INDICATE YOUR CONFIDENTIAL INTREST!! "Hawkins Kontou." <hawkins005@rediffmail.com>
INHERITANCE "Samuel Williams" <samwill@teenmail.co.za>
Proposal "Engr.Kingsley Okafor" <kingsleyokafor@nddc.com>
URGENT BUSINESS ASSISTANCE "lucas lucky" <lucasluckyza@hotmail.com>
FINAL NOTIFICATION/AWARD WINNER. "eurol lott" <eurolottoinfo@web.de>
CONGRATULATIONS!!! YOU HAVE WON vitainfo@handbag.com
AWARD NOTIFICATION,FINAL NOTICE. "MR.ANTONIO GARCIA PERAL" <sunsgame@excite.com>
RE:From Mr. Usman terry usmanterry_au@tiscali.co.uk
AWARD NOTIFICATION!!! nationalagency19@handbag.com
NOTIFICATION OF YOUR LOTTO WINNING "jacob bongani" <bg_573_346@hotmail.com>
Congratulations ! ! ! you have won eagle eye lottery "Anne Moore" <eagleeyejames003@tiscali.co.uk>
PLEASE BE HONEST TO ME "From Ritter Johnson" <ritter100@zwallet.com>
good news favour_onyems@terra.com.mx
PLEASE TREAT AS URGENT AND CONFIDENTIAL. engrjdouglas@tiscali.co.uk
CLIAM. "Liam Johnson" <ljohnsonuk1@yahoo.co.uk>
AWARD NOTIFICATION/FINAL "Elizabeth Mark." <lizmark2007123@rediffmail.com>
Dear Muller, "franknnamdi" <franknnamdi@terramail.com.sv>
NOBLE PRICE WINNER ruitebeeks@handbag.com
AWARD WINNING NOTIFICATION...................... goldenpoint@indiatime.com
DEAR FRIEND shadakshari2005@handbag.com
My Dear Friend, ladycynthiab1@terra.com.mx
Expecting your response. williamfrank512@terra.com.mx
EMAIL LOTTERY NEWS!!! KANSAS LOTTERY <kansaslotto@walla.com>
AWARD WINNING NOTIFICATION. robertsimons102@tiscali.co.uk
Read And Reply ----- Urgent Massage Asap!! "Mr Alfred George" <alfred_g112cheers@handbag.com>
TRUSTEE raymondkadiata@netscape.net
assistance needed grace koromah <grace_kk5@yahoo.com.au>
A PROPOSITION "DR STEPHAN MULLER" <stephan_mu2005@web.de>
Inquiry Albert Lugard <albertlugard@email.ro>
very personal "festus seko" <sssseko@yahoo.ca>
AWARD AND FINAL NOTIFICATION. canal_trust@handbag.com
Yukos Oil.(Request). "Olsom Berghart" <automaticmailler@tsamail.com>
Hello Dear. "Ms.KIMAEVA LIOUDMILA" <kimamila003@netscape.net>
PERSONAL acky kouassi3 <ackykouassi3@yahoo.fr>
FROM MISS STELLA AMAH stella_amah@terra.com.mx
CONGRATULATIONS, YOU HAVE WON belgische635@handbag.com
.STRICTLY CONFIDENTIAL "MR . SAMPSON MPUTA," <mputa_sam234@myway.com>
BROTHERS / SISTERS. nancy david <nancy2005david@yahoo.fr>
charity support omyk excSalaam <msalaam2005@netscape.net>
URGENT PRIFITABLE BUSINESS PROPOSAL! "Elrod Leon." <el_lkm004@rediffmail.com>
your assistance needed... "b301708@bankk.net b301708@bankk.net" <b301708@bankk.net>
THANKS FOR YOUR UNDERSTANDING maryok@terra.com.mx
Urgent-From Mr.Williams. "Mr.William Kojo" <williamskojo@maktoob.com>
An Urgent Assistance chris khumalo <chriskhumalo7@yahoo.co.in>
invitation "MR.Zuma george." <zumageorge@yahoo.com>
PLEASE GET BACK TO ME ASAP !. "nancy mbaye" <nancyamidon0@gmail.com>
WINNING NOTIFICATION!!! nationalagency32@handbag.com
DECIDE!!! "Bernard G." <bernardgailufall@latinmail.com>
HIGHLY CONFIDENTIAL euphemia malawe <euphemiamalawe@yahoo.co.uk>
READ "BARRISTER DONALD DUKE" <ddukee33@mighty.co.za>
WINNING NOTIFICATION!!! Jumbo Lotterypromotion <jumbolotterypromotion@email.ro>
Please Help Us "Andrew and Cecilia Kumara" <kumara45@netscape.net>
BEST REGARDS. m_okante2@terra.com.mx
GOOD DAY J George <george.j27@email.ro>
URGENT REPLY IS NEEDED "mohamed buba" <mo_buba008@hotmail.com>
GESCHXFTVORSCHLAG "okoro joseph" <okoro1960@yahoo.com>
!!!!!!!!!!! CONGRATULATIONS !!!!!!!!!!!!!!!!! ebizlottosa1999@webmail.co.za
GOOD DAY BELOVED ONE? "Prince Rapheal." <prince_rapheal@voila.fr>
GOOD DAY AND REMAIN BLESS "Mrs.Filme Bangura" <filmebangura100@voila.fr>
believers of church/Mosque or individual Stella Luz <Luz.Stella@personal.ro>
CAJAR NACIONAL LOTTERY cajar15@handbag.com
FROM MR. USMAN ALI usmanua@handbag.com
From Mr Nasir Mohamed "Mr Nasir Mohamed" <nasirmohamed@seneweb.com>
URGENT FAMILY REQUEST albel moyo <mralbel@yahoo.co.uk>
141 entries -- last updated: 2006-03-09 04:09 UTC
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