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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.
FROM MR. USMAN ALI usmanua@handbag.com
Attn.Hans Heil joe emma <joe_emma9@yahoo.com.au>
AWARD NOTIFICATION/ FINAL NOTICE bonopromottionlink@handbag.com
URGENT REPLY NEEDED "keny kamu" <kenysfamily@hotmail.com>
DUTCH UNION INTERNATIONAL dutchunnl@handbag.com
(no subject) "VON SANCHEZ" <vanchez@exclusivemail.co.za>
WINNING NOTIFICATION:CONGRATULATION "New Mexico Lottery company" <contacts@new-mexico-promo.org>
KEVIN MOBILE NUMBER 00971 50 502 8479 "kevin" <kenkvn3@yahoo.com>
FROM THE DESK OF: Dr. John Mandla jmandla9@rediffmail.com
GREETINGS FROM GHANA. "Mr. AHMED OWUSU." <ahmed_banker@latinmail.com>
RE:EDGAR WORKSON edgar_workson@tiscali.co.uk
JOSEPH NWODO jnw@handbag.com
URGENT BUSINESS ASSISTANCE raymondmojo@yahoo.com
RESPOND ASAP!!! :- ovieodafe3@megamail.pt- ( 11th APRIL, 20... "MR. OVIE O. ODAFE" <ovieodafe3@interia.pl>
BUSINESS PROPOSAL ($13.6M) agazimiller@yahoo.co.in
URGENT BUSINESS FOR INVESTMENT "MR KINGSLEY ADDEY" <mr_kingaddey@tiscali.co.uk>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
SILAS STEVE "SILAS STEVE" <silas_steve3@yahoo.fr>
BUSINESS PARTNERSHIP richard1@richardmbali.zzn.com
AN APPEAL FOR A HUMBLE ASSISTANCE "peter zuma" <peter_zuma01@hotmail.com>
AWARD NOTIFICATION: FINAL NOTICE "marie walter" <promotions2000@tpmailbox.com>
URGENT REPLY NEEDED. "YUSUF" <yusu@gawab.com>
Greetings from Mr. Bode Thomas "Bode Thomas" <stevmba@mscold.com>
urgent order,............. "pauline joel" <paulinestore@hotmail.com>
GOOD DAY "HAMZA MALI" <hanmzamali@z6.com>
!!!!!!!! WINNING NOTIFICATION !!!!!!!!!!!!!!!!!!!!!!! braina2000@handbag.com
Parnership Investment "Mr Umar Yaman." <umaryaman@yahoo.com>
TRANSACTION WITH TRUST barr_davpeters@terra.com.mx
Hello from miss Prisca prisca amah <p_amah02@yahoo.fr>
Sammy & Mother "Sammy & Mother" <sammycamara@walla.com>
very urgent "zubbi mohammed" <drzubbi110@hotmail.com>
URGENT BUSINESS ASSISTANCE PLEASE "MIKE" <mikeigbo089@handbag.com>
GOOD DAY alexukwans@terra.com.mx
Natwest Bank London Investment "info@natwestbanklon.org info@natwestbanklon.org" <info@natwestbanklon.org>
Mrs Mireille's urgent call. mireille_kouassi@terra.com.mx
Gooday Sir, kaluoduma@terra.com.mx
WINNING NOTICE "Mrs. Maeyer Maria Armand." <winnernotice@netscape.net>
URGENT RESPONSE danieljohnson101@terra.com.mx
Mr. Sese sese1@terra.com.mx
PLEASE RESPOND IMMEDIATELY. geookon@terra.com.mx
LETTER "Nicholas Clive" <nicholas@niclive.com>
Full Trust anieth02@terra.com.mx
SOFTWARE PROMOTION!!! "MRS. MARIAM BALLAK(MICROSFT SOFTWARE PROMOTION)" <msfwpromprog@netscape.net>
business investment "mr anomudu wayas" <anomudu@fsmail.net>
FROM PETER LAGUTIN "MR PETER LAGUTIN" <lpn2005@luxmail.com>
RE ESTATE/PROPERTIES INVESTMENT "MR ADAM PETERS" <adampet2005@yahoo.com>
FINAL WINNING NOTIFICATION "uknationalgame online lottery" <notification@uk-olinegame.com>
INTERNATIONAL PROMOTIONS/PRIZE AWARD NOTIFICATION pres_lot_uk@terra.com.mx
CONGRATULATION Chris Renee <renchris@alvilag.hu>
FROM MR.DAVID MORGAN davidmorgan10@terra.com.mx
FROM DR.ABDUL ZABUDAGA "abdul zabudaga" <azabudaga@excite.com>
please help me is urgent "Mrs Jennifer Lukas." <jjjjjjkkgfdtt@faster.com>
CONGRATULATIONS. YOU HAVE WON belgische750@handbag.com
VERY URGENT "TINASUS" <ricotina10@yahoo.co.uk>
EMAIL AWARD NOTIFICATIONS!!CONGRATULATIONS emails-web-award@handbag.com
(no subject) "MR.JOHN ROBINSON" <abuscolly@walla.com>
Hello from Senegal..... "Lilian Mbengani" <lilianm_1bengani@yahoo.com>
Attention: President/Director, "Mr. Johnson Roger" <johnroger8@excite.com>
AWARD NOTIFICATION loteryorg@tiscali.co.uk
Dear Friend "Aida Kiran" <aidakiran1@walla.com>
Improtant{Respond Quickly} "JOHN MOSHOE" <jmoshoe2@alex4all.com>
CONGRATULATION chris renee <chrisre004@alvilag.hu>
Winning Notification. "ocean blue" <winners@winnng-oceanblue.net>
CONGRATULATION Chris Renee <chrisree08@alvilag.hu>
Prince&Sonia Nova We Need Your Help "Prince&Sonia Nova" <prince_s_novaci@mynet.com>
ATTN:(HANDLE THIS INFORMATION SECRETLY) Dr.Frank Shampilo<frank50e@tatanova.com>
URGENT ASSISTANCE leonard toure <leonard_toure@yahoo.fr>
Urgent letter, Call me. mao1590003@terra.com.mx
ASSISTANCE !!! "Mr chika Mbonu" <mrchika_mbonu@hotmail.com>
COOPERATION NEEDED "FRANK ITUA" <frank2itua@terra.com.mx>
please reply "Shehu Abdul" <mrshehuabdul@hotmail.com>
From Mrs.Susan Shabangu "Mrs.Susan Shabangu" <susanshabangu_01@tiscali.co.uk>
urgent "robert butler" <robert_butler8@hotmail.co.uk>
WINNING NOTIFICATION!!!! winning_2005@tiscali.co.uk
REPRESENTATIVE NEEDED t_allen01@tiscali.co.uk
GOOD DAY ben1_stoni@terra.com.mx
FINAL WINNING NOTIFICATION: "Uk lotto" <notification@uk-natioanl-online-game.com>
CONGRATULATION "JOHNSON OBIKA" <johnsonobika002@terra.com.mx>
URGENT INFORMATION TO YOU. "HAJIA AMINA ABID" <hajiaaminaabid@handbag.com>
URGENT ASSISTANCE NEEDED laurasoludo2@terra.com.mx
QUICK REPLY NEEDED "lee chou" <valueequities@hotmail.co.uk>
Soliciting for your assistance! peterson mubah <petersonmubah@mail2peter.com>
quick response "lawyer malik" <zenith_bank02@hotmail.com>
urgent and confidential chrisa7@terra.com.mx
How are you today? "Peter Hall" <pehalla@varilogic.com>
FROM: MR. AMADI EKE "Amadi Eke" <consultamadi@catalunyamail.com>
seeking your co-operation ......... "Phillip Mohamed (lawyer)" <phillip_mohamed18@handbag.com>
INTERNATIONAL COOPERATION "MRS SUSAN SHABANGU" <mrsshabangu_1@handbag.com>
HELP SAVE HUMAN SOULS. "Evangelist Macauley" <evangelist@02m.org>
Great Offer For You Sir, Please Assist Me "Victor Osa" <victorosa@victorosa.com>
hello "PRINCE JOHNSON" <alicejohnson23@mighty.co.za>
YOUR ASSISTANCE NEEDED "Mohammed Sanni Abacha" <sanniaba_03@abachaworld.com>
UK National Lottery uklotterywinners@eresmas.com <uklotterywinners@eresmas.com>
CONGRATULATIONS!!! "LOTTO MANAGEMENT" <lottomanagement_netherlands@awardpromo-nl.org>
URGENT REPLY NEEDED mbatambandi2000@tiscali.co.uk
my good friend. john_chisar@terra.com.mx
GOOD DAY ken_roondo@terra.com.mx
FROM MRS MARYAM ABACHA maryam01hajia@terra.com.mx
NOTIFICATION!! KANSAS LOTTERY <qrhoda44@netscape.net>
Congratulations !! Contact Claims Agent. "Promo Manager" <promomanager@ukinternationallotery.net>
CONGRATULATIONS======CONGRATULATIONS=====CONGRATULATIONS. newcastlelotto@zwallet.com
=?iso-8859-1?Q?FROM=20JIMMY=20RAPHAEL=20?= jimmyraphael@zipmail.com.br
FILL THIS FORM AND GET BACK TO US. "CBC BANKING CORP" <cbcbankingcorp@hotmail.com>
YOU NEED TO HEAR THIS OK !!! "Stephen Eloho" <stepheneloho2@hotmail.com>
URGENT ASSISTANCE "MARIE KIALA" <marie@kiala-family.com>
URGENT PLS "dave" <dave1@handbag.com>
ASSISTANCE IN INVESTMENTS ZOKOLU ZABUANGA <zza11der@netscape.net>
Please Acknowledge Receipt. skhoza@terra.com.mx
AWARD NOTIFICATION/FINAL NOTICE elgordolaptrva@handbag.com
CONFIDENTIAL. "mimi usman" <mimi_usman13@hotmail.com>
This Is Important! Marie Rose Eyadema <marieeyadema@mail2world.com>
ACCOUNT PROVISION "Mr.Collins Robson" <collins_ecowasghana@latinmail.com>
PARTNERSHIP TRANSACTION. cocojohnson_2004@yahoo.com
URGENT REPLY amed bubana <bubamed@hotmail.com>
URGENT REPLY "kadiago salif" <kalifago55@hotmail.com>
YOUR RESPONSE. rogers70@terra.com.mx
charity donation nfmr tknSalaam <msalaam2005@netscape.net>
charity donation ffr pwlnSalaam <msalaam2005@netscape.net>
charity donation esncj nqjSalaam <msalaam2005@netscape.net>
URGENT REPLY "baye diarra" <diarraye2@hotmail.com>
REQUEST FOR URGENT TRANSFER al_zuma@yahoo.co.uk
My Dearest victoria_ume2005@terra.com.mx
From:Mr. Frank Raphael frank raph <frankraph_004@yahoo.co.in>
BUSINESS RELATIONSHIP. "Ogburia Mohammed" <mohamogbu@zwallet.com>
Service/Claims Dept. "Claims Director" <info@directorsmail.com>
IMPORTANT NOTIFICATION "HONOURABLE MINISTER" <info@foreignaffairs-minister.net>
UNPAID CLAIMS Mark Johnny <johnmarkprvt@yahoo.com.au>
ATTENTION,PLS tony kone <tony_kone01@yahoo.ca>
Mrs Faith Anthonia Adhikari. "Mrs Faith Anthonia Adhikari." <fthanthony@yahoo.com>
NEXT OF KIN AND URGENT TRANSFER j_mg12@yahoo.com
NEXT OF KIN TO Mr.Michael Alexandra usman johnson <usmanjohnson74@yahoo.co.in>
From John and Gloria johnbrown@terra.com.mx
WHY I WRITE YOU "Takura Makoni." <makoniexcel@yahoo.co.uk>
(no subject) "ELDER BENJAMIN COLE" <cole_benjamin75@yahala.co.il>
CONGRATULATIONS!!! mrsmay@terra.com.mx
!!!!!!!!!!! CONGRATULATIONS !!!!!!!!!!!!!!!!! ebizlottosa1999@webmail.co.za
Please, be my guardian on this. "Amaria Musa" <amria21musa@walla.com>
OFFER FOR A FRUITFUL TRANSACTION mokajohnn1@hotmail.com
FROM: PHILLIP KUMALO "Phillip Khumalo" <phillipkumalo@hotmail.com>
URGENT RESPONSE NEEDED "MRS JULLIET ABRAMS" <koffi_andre9@hotmail.com>
NOTICE unisearch@freezone.co.uk
reply here aidcynthia@fastermail.com aidcynthia2@handbag.com
BUSINESS PROPOSAL williamfundi20@yahoo.com
PLEASE CAN WE WORK TOGETHER! "Mr Joseph" <mycomesoontj@netscape.net>
FUND TRANSFER ASSISTANCE "Gary Benson" <ggarybenson10@hotmail.com>
Reply Asap "Mike Asi" <mikeasi2@hotmail.com>
PLEASE ASSIST US "JOHANN AZIZI" <johannazizi@zwallet.com>
From Frank frank_sankoh@terra.com.mx
From Mike "Mike Dogolea" <info@mikedogolea.com>
ALPHA IMPORT & EXPORT COMPANY NEED REPRESENTATIVES "Dr.Joseph Hill" <josh51280@msn.com>
MY MOTHER AND I NEED YOUR HELP "Sammy Camara & Mother" <sammycamara@walla.com>
FROM FRED KWAME. FRED KWAME <fredkwm@yahoo.com.au>
TRUST AND OBEY "MRS DAVIANO" <marinhodaviano@zipmail.com.br>
ABSOLUTE TRUST NEEDED "MRS SUSAN SHABANGU" <suzzy195806@yahoo.ca>
YOU WON (CHECK YOUR WINNINGS) johande005dept3@handbag.com
Looking For Next Of Kin "William Diop" <williamd1011@yahoo.co.in>
Important/kindly respond "Mr Gabriel Esama" <gesama@islandmail.com>
GET BACK TO ME.. "Mr.Joe Mach" <>
From MATHA&Jacob.U TIJAN. jacobmatha@terra.com.mx
APPEAL FOR ASSISSTANCE zumapule@tiscali.co.uk
URGENT AND CONFIDENTIAL. "song ali" <song_ali16@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "UNITED KINGDOM LOTTERY COMPANY OFFICE HEADQUARTERS"
<uknationallotterycompanyoffice1@hotmail.co.uk>
LISTEN "independentcommitteeof personsswitzerland"
<info@independentcommitteeofpersonsswitzerland.com>
reply-asap jangdoohwankorea@terra.com.mx
GREETINGS FROM LAURA MYER (RESENDING) lauramyer@projectcharilove.org
CONGRATS!!! goldlot1@handbag.com
MY VALUED INFO. "MR.TUNDE OYEDIRAN" <tunde_oyediran_global01@yahoo.co.in>
Urgent Proposal. willkanga@webmail.co.za
AWARD WINNING NOTIFICATION Laprimitiva Office <sweepstakeespain@netscape.net>
Details of the transaction. frank pottel <barr_frank20@yahoo.fr>
LET ME KNOW "Mr. DANIEL KOBUNA" <kobunadaniels@yahoo.com>
Waiting for your response jrogers@terra.com.mx
CONGRATULATIONS!!! luckyd33@handbag.com
Please Reply ASAP. (ESTATE BEQUEST) johnnewton@terra.com.mx
RELATIONSHIP contactiyang@terra.com.mx
REQUEST FOR ASSISTANCE "COLMAN KOROMA" <colmankoroma@zwallet.com>
PRIVATE AND CONFIDENTIAL edwardbangu02@hotmail.com
FROM : Evans and Sister evansbriggs@handbag.com
Letter of intent "mike connor" <mike121@netzexpert.de>
Bonjour "Foto joelle" <fotojoelle@yahoo.fr>
URGNT RESPONCE FROM SERAH DAVIDS serah davids <madamserah5300@yahoo.com>
CAN I TRUST YOU? "Engr. Bature B. Attah" <mr_attah@zipmail.com.br>
FROM MRS MARY OKON, mary okon <mary_okonp9@yahoo.com>
Transaction ! From Mr David Kwame. "Mr David Kwame.(CFB)" <davidkwame_ecowasb@indiatimes.com>
Swift Response "Lt. Col. Hamza Mali" <ltcolmali04@rediffmail.com>
MAIL FOR YOU "ALEX Gusinsky" <alex_gus102@yahoo.ie>
Your Email Details have won in the 3rd Category draw,please ... compulotto@zwallet.com
YOUR WISH. "CYPRAIN DENNIS JR." <dency_44@yahoo.fr>
MR. EGO JOSPHE. ego_law@terra.com.mx
WAITING FOR YOUR RESPONSES. vincent carlos <vincent_carlos006@yahoo.co.in>
From:mrs rose kamara rose_kamara@terra.com.mx
FROM:MRS CYNTHIA ADAMS AND SON cynthiaadams@terra.com.mx
COOPERATION micobudu@terra.com.mx
URGENT REPLY IS NEEDED "moamede buba" <mo_buba7@hotmail.com>
Business Proposal huichang_6@terra.com.mx
RESPONSE "MR ABATO GRINO" <abb10@zwallet.com>
Are You Interesting? "Mr Prince Rapheal." <prince_rapheal@voila.fr>
(no subject) "Villaran Nenita" <villarane2003@yahoo.fr>
URGENT REPLY IS NEEDED "buba mohamed" <mo_buba00@hotmail.com>
April Winner. "WALES PROMOTIONS." <englandpromo@oficial.com>
Looking forward to hearing from you "Femi Johnson" <femi_johnson261@tiscali.co.uk>
PLEASE ACKNOWLEDGE walterpalmeram@handbag.com
CONGRATULATIONS!!!YOU HAVE WON. nationlpstcodelotrij@handbag.com
Inheritance Payment Schedule For Late Mr Francis Nathan. Ber... abdul bangore <abdulbangore_esq1a@yahoo.de>
THANKS AND GOD BLESS YOU merrydunga@terra.com.mx
208 entries -- last updated: 2006-03-09 04:09 UTC
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