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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.
Urgent Business Transfer..... "Mr.Jack Daneil" <mrjackxx2@hotmail.com>
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. mrsmackintosh@homemail.co.za
COMPANY REPRESENTATIVE NEEDED "Mr Liu Peijin" <liu_pei@artnc.net>
FAMILY ASSISTANCE NEEDED URGENTLY frank_zm60@yahoo.co.uk
THANKS AND REPLY ASAP. "Silver" <bar_gsgs@tiscali.co.uk>
INFORMATION maria_colly@terra.com.mx
GOOD DAY Davis Dunga <davis_dungaq10@email.ro>
Prize Notification!!! "Prime Meridian Lottery UK" <win@primemeridian.co.uk>
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. mrsmackintosh@mailbox.co.za
GOODNEWS NOTIFICATION!!! aminaorg@tiscali.co.uk
CONGRATULATIONS" BEGING OF YEAR BONANZA LOTTERY WINNING" "SUSAN DAVIES" <lotteryboard_aus@hotmail.com>
FROM HENRY AND SISTER henry_duke@terra.com.mx
FROM...MISS SYNTHIA .... "MISS SYNTHIA ." <ss_hh_757@yahoo.co.uk>
FAMILY ASSISTANCE Jessica Nolovo <jesnol004@yahoo.co.in>
URGENT ATTENTION "Dr Lingi McCarthy" <lcarthy@mighty.co.za>
My Dearest victoria_ume2005@terra.com.mx
ATTN Gwendell Lawyers Counsel <luckyesq23@yahoo.co.uk>
URGENT RESPOND NEEDED!!!!!!!!!! "ali bello" <ali_bello0010@hotmail.com>
RE: TRANSACTION "KAS Ud" <k217309@hotmail.com>
From:Mr.Perry Emms Robert.{Esq} "From:Mr.Perry Emms Robert.{Esq}" <perry_emms2001@yahoo.co.in>
WITH ALL MY HART patricia_williams@terra.com.mx
REPLY QUICKLY. roskov1970@terra.com.mx
Your urgent response needed infor private <inforprivate@yahoo.com.sg>
FROM: NICOLAS TAYLOR mrnicolastaylor111@yahoo.co.in
Very urgent haffezalsq@freemail.lt
AWARD WINNING NOTIFICATION Lotto Office <sweepstakeespain@netscape.net>
GOOD DAY!! "MISS FLORA MORRIS." <flomore_15@yahoo.fr>
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. "fortune robinson" <fortunerobinson@msn.com>
CONGRATULATIONS!!! 2005lottery@webmail.co.za
URGENT BUSINESS ASSISTANCE "bill abby" <billab3@hotmail.com>
GOOD DAY gardner_nedbank@yahoo.com
I NEED YOU REPLY SOON Dr Mojo <mojo147@email.ro>
READ AND REPLY BACK URGENTLY "Mohammed Sanni Abacha" <sanniaba_03@abachaworld.com>
WINNING INFORMATION!!! grouplott0011@terra.com.mx
confindensal partnership....Diamonds Stones For Sale "Kamara Saydee" <skamara68@yahoo.co.uk>
letter from david "David Kumelo" <davidkumelo002@netscape.net>
INTL LOTERIA PRIMITIVA G_loteria Espana <g_loteria@email.ro>
From Favour favour2000@terra.com.mx
CRY FOR HELP, rayfns@tiscali.co.uk
From: Mrs Susan Clark (U.K). "Mrs.Susan Clark" <su_susan@zwallet.com>
Dear One, obed_williams1@terra.com.mx
FOREIGN PARTNER REQUIRED fred_aloye@terra.com.mx
private! innoko@tiscali.co.uk
Urgent-From Mr.Williams. "Mr.William Kojo" <williamskojo@maktoob.com>
Dear Friend, johngeorge_u@terra.com.mx
ABSOLUTE TRUST NEEDED "MRS SUSAN SHABANGU" <suzzy195806@yahoo.ca>
Official Notification: tracyhelenanderson@handbag.com
FROM KIM LIO kimeave_lioudmila@tiscali.co.uk
I TRIED TO CALL YOU PLEASE "maha. sess." <maseko602@yahoo.co.in>
SEEK FOR YOUR ASSISTANCE "MRS. MARIAM ABACHA" <m_abacha48@yahoo.co.uk>
FROM ELDER BENJAMIN COLE/PLEASE CALL ME. "ELDER BENJAMIN COLE." <bencole54@yahala.co.il>
I TRIED TO CALL YOU PLEASE "maha. sess." <maseko603@yahoo.co.in>
PRIME!!!LOTTERY NOTIFICATION Yaya Salisu <ysalisu@email.ro>
From mrs regina Ochale. regina24ochale@terra.com.mx
Looking For Next Of Kin "William Diop" <williamd1011@yahoo.co.in>
STRICTLY CONFIDENTIAL "MRS JULLIET ABRAMS" <jul_abrams2005@yahoo.com>
Introduction peter1adams@tiscali.co.uk
Business co-operation. from timothy balah. "Timothy Balah" <timothybalah32@hotmail.com>
GOOD DAY. "Mr Partric Akunji." <pataku_1@yahoo.com>
Proposal "Mike Kamokai" <mikekamokai555@excite.com>
STRICTLY A PRIVATE BUSINESS PROPOSAL "INFO AFDB" <info@a-f-db.com>
REGARDS Kabla Amkafa <kab_amkafa@email.ro>
AWARD NOTIFICATION. canaltrustagents@handbag.com
I TRIED TO CALL YOU PLEASE. maha sessko <maseko601@yahoo.fr>
FROM HASAN ANITA hasan_anita247@tiscali.co.uk
LUCKYDAY INTERNATIONAL LOTTERY COMPANY (YOU HAVE WON A LOTTERY) luckydayholland@handbag.com
URGENT ASSISTANCE PLEASE "Mr.Obed Hajj Amin." <obed_amin@maktoob.com>
2005 GRANT.VERY URGENT landy_2005@terra.com.mx
FROM MRS KOROMA Martha Koroma <koroma_martha7@email.ro>
Urgent Needed..............Sir "mohamed yaya" <mohamed7yaya@hotmail.com>
My Dear How Are You Today "john protius" <jonpros203@hotmail.com>
RITA "MRS RITA BALOGUN" <rtbalo@tiscali.co.uk>
CONGRATULATIONS!!! flashfortunelot@yahoo.co.in
Are You Interesting?. "Prince Rapheal." <princerapheal@yahoo.com>
Transaction ! From Mr David Kwame. "Mr David Kwame.(CFB)" <davidkwame_ecowasbk2@indiatimes.com>
REPLY NEEDED A.S.P "MRS MARIANYERERE" <marianyerere12@yahoo.com>
GOOD DAY George J <gj42@email.ro>
From Mathias Guei "Mathias Guei" <guei@gmail.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
BUSINESS RELATIONSHIP. "JOHN KEN" <johnken2000@uymail.com>
RE:CONTACT YOUR AGENT ( YOU HAVE WON) agentsp@handbag.com
I, await your response sussha@tiscali.ch
FROM MRS KOROMA Martha Koroma <koroma_martha8@email.ro>
ASSISTANCE "AHMED SESE SEIKO" <ahmeds@arabtop.net>
CONGRATULATIONS!!! FINAL NOTIFICATION OF AWARD EURO MILLIONS... "EURO MILLION LOTTERY AWARD" <santacooperative@netscape.net>
CONGRATULATION!!! PRIZE/AWARD WINNING NOTIFICATION(EURO MILL... "EURO MILLION LOTTERY INTERNATIONAL 2005" <eulotterywinners@netscape.net>
Claim As Next Of Kin . josephego@terra.com.mx
Valid Business Information UMARU SULE<mercyzeledan3@tatanova.com>
CONGRATULATIONS!!! "queensly rhoda" <queensly@rhoda206.com>
RESULTS FOR CATEGORY "A" DRAWS "internetdrive incorporation" <netherlandlottery@nl-promotion.org>
business "keykhosrow sobhe_lawyer" <keykhosrowsobhe@netscape.net>
From Dr Melvis Konador (Espace Medical Hospital) espace_medical@terra.com.mx
CONGRATULATION!!! YOU HAVE WON "DR BEN CARLAS" <santalucia@netscape.net>
congratulation!!!!!!!!!!!!!!!!!!! tonywilliams@handbag.com
FINAL NOTICE "MRS.MAR SANZ." <AWARD_DEPARTMENT@ZWALLET.COM>
Mr,patrick Colombo. patrick colombo <pat2002colo@yahoo.co.in>
From Mrs Sandra "Mrs Sandra Dwane" <sdwane1@katamail.com>
ATTENTION!!! kjabaar200@handbag.com
YOU WON johannajopieterman@handbag.com
Important Mail "Mr Henry Osita" <mrhenry_osita@vipmail.hu>
urgent "greg adams" <rmi166@hotmail.com>
CONGRATULATION!!! YOU HAVE WON "DR BEN CARLAS" <santaluciamailes@netscape.net>
I NEED YOUR HELP "mrs neri" <my_private01@handbag.com>
RESPONSE "MR ABATO GRINO" <abb10@zwallet.com>
PRIVATE AND CONFIDENTIAL John Khumalos <jkhumalos_5@yahoo.ca>
VERY URGENT "FROM : DR. AMOS DANJUMA" <amos1@myway.com>
RE:CONTACT YOUR AGENT (YOU HAVE WON) agentps@handbag.com
Assistance needed "Mr.Wang Qin." <wan_qinhk01@yahoo.com.hk>
Be bless "Agnes Kuku" <agneskuku18@tiscali.co.uk>
Business Proposal amartins@handbag.com
FOREIGN PARTNER IS NEEDED. jedioffice@terra.com.mx
URGENT MESAGE ALFRED HEINZ <heinz1@hotmail.ro>
charles_cose@msn.com "CHARLES COSE" <charles_cose@msn.com>
Biz. Introduction From: Mr. Geoff.......Reply Back.. "Mr. Geoff Zulauf" <geo_zu20@hotmail.com>
winning confirmation "mre.m.martiez" <lotto174promo@netscape.net>
I Need Your Assistance,On Behalf My Cilent. "Mr Platonadze Nodariy." <platonadzenodariy@hotmail.com>
CONGRATULATIONS!!! "Mrs. Vivian Hart" <macsoftwareloto1@netscape.net>
Business Proposal. bergerpt@tiscali.co.uk
Requesting your urgent investment partnership "Dr. Salif Mamadou" <salifmamadou@supernetpower.com>
THANKS. "MR FABIO LUCIANO" <fabio_2005@caramail.com>
Reply Soon "Mr\. Simon Wong" <simon_wong@zwallet.com>
CONTACT YOUR AGENT (YOU HAVE WON) europaespag@handbag.com
FROM THOMAS "tistom06" <tistom06@webmail.alfa.com.lb>
GESCHXFTVORSCHLAG "okoro joseph" <okoro1960@yahoo.com>
URGENT FAMILY ASSISTANCE "flora zuma" <florazuma009@hotmail.com>
Mrs Karen Dial. mrskarendial@terra.com.mx
RE:CONTACT YOUR AGENT ( YOU HAVE WON) agentes@handbag.com
Interested Business "John B. Alhassan" <jbalhassan15@hotmail.com>
INVESTMENT PARTNERSHIP "Demba Gaye" <dgaye02@yahoo.co.uk>
HOPE TO HEAR FROM YOU! "Edvard Baleriya" <edvardbaleriya@edvardbaleriya.com>
Would you help? "MRS. RITA EDWARDS" <mrsedrita@technisamail.co.za>
Hello. <cpui177@galaway.com>
CONFIDENTIAL AND URGENT mariamabacha2abv@tiscali.co.uk
Dr. Jose Wayas. "Dr. Jose Wayas." <jose_wayas24@yahoo.co.in>
Verify your winning! management pm <integratadotkom@yahoo.co.uk>
Pls Confirm jessicascott@mailbox.co.za
From Ms. Faith Sankoh. sankoh faith <sankoh_1@yahoo.co.uk>
Get back to me sam_umar01@terra.com.mx
ASSISTANCE NEEDED. "Miss Marry Ibrahim" <missmarryi@myway.com>
MY TESTIMONY! "Tom Ikebe" <tom_ikebe100@tiscali.co.uk>
GOOD DAY "don" <donbrown12@tiscali.co.uk>
CONTACT ME afidelis@web-mail.com.ar
READ IT IS URGENT!. "Barrister William DANIELS" <william_chambers@jumpy.it>
THE FREE LOTTO COMPANY "THE FREE LOTTO COMPANY" <lottofree4u2005@netscape.net>
Extreme Confidencial charles_lilian02@terra.com.mx
TRUST michael ezra <michael_bankmm@yahoo.co.uk>
URGENT ASSISTANCE. Hamadu Usman <hamadu_usman@yahoo.co.uk>
TRUST AND OBEY "MRS DAVIANO" <marinhodaviano@zipmail.com.br>
URGENT DEAL, READ AND REPLY FAST "FROM HENRY THOMAS" <h_th88@hotmail.com>
GREETINGS FROM SOUTH AFRICA "Mr Kentor Zuma" <kentorzuma@Z6.com>
Congratulations! You have won Canada lottery. "Mrs. Anna David" <canada_lotterycentre@canada.com>
FROM DANIEL SURMAN "Mr Daniel Surman" <daniel_surman4@yahoo.com>
URGENT REPLY musa gilbril <musagilbril55@hotmail.com>
URGENT REPLY "amidu bakayoko" <yokoamidu@hotmail.com>
(no subject) "Mrs.Justina Doran" <justinadoran@netscape.net>
READ AND CONSIDER US URGENTLY PLS Ibrahim Gwarzo <ibra_him12003@yahoo.fr>
BUSINESS OPPORTUNITY VALERY ILYINE <IVALERY@email.ro>
URGENT REPLY LIZZY COLT <lizz2_colt@yahoo.co.uk>
PRIVATE AND CONFIDENTIAL. dkabila@terra.com.mx
Business Proposal. ptberger@terra.com.mx
Representative Needed xjun@terra.com.mx
!!Congratulation!! randgoldsweepsta@excite.com
Holocaust "George Dunant" <georgedunant@zwallet.com>
WINNING NOTIFICATION euroafrolottery@terra.com.mx
GET BACK TO ME "Mohammed Danjuma" <info_mohammed03@hotmail.com>
Business Proposition hzuluu@terra.com.mx
PRIVATES!!! "DR TUNDE COKER" <tunde5051@tiscali.co.uk>
PRIVATE!!! "DR. TUNDE COKER" <tunde5055@tiscali.co.uk>
VERY URGENT "ben tom" <ben@bentomben.com>
VERY URGENT frankagu44@terra.com.mx
FROM FLORINCE FLORINCE MANSHA <florincem8@yahoo.fr>
ATTENTION "ahmed sani" <drahmed@ineccommission-ng.com>
WITH TRUST PAUL KOFFI <koffimt@yahoo.co.in>
I NEED YOUR HELP "suha arafat arafat" <suhaarafat_85@hotmail.com>
WITH TRUST PAUL KOFFI <koffiwax@zwallet.com>
PLEASE HELP ME AND MY FAMILY!!! Partnership@terra.com.mx
Greetings Mrs Lolly Richards <lollyric@eresmas.com>
Appreciation/Your Urgent Reply. ahmed2004@yetmail.com
For your quick response "Benjamin Oni" <ben4all@katamail.com>
AWARD NOTIFICATION...UK "lotto uk" <lottouk4all@hotmail.com>
charity donation afyk mymbSalaam <msalaam2005@netscape.net>
(no subject) "COLLINS ROBSON" <collins_ghanaecowas@yahoo.co.in>
=?iso-8859-1?Q?URGENT=20RESPONSE=20NEEDED?= arthur_barnes_112@zipmail.com.br
CONFIDENTIAL. "mimi usman" <mimi_usman6@hotmail.com>
CONFIDENTIAL. "mimi usman" <mimi_usman1@hotmail.com>
ASSISTANCE NEED !! "RODRIGUE JOHNSON" <kwame211@zwallet.com>
HELLO FRIEND "walter okun" <walterokun01@ineccommission.org>
Call Filimo Thabo you Won!!!!!! lotto_b_2@yahoo.com
URGENT williams_johnson2005@terra.com.mx
UK National Lottery "uklotterywinners@eresmas.com" <uklotterywinners@eresmas.com>
AN URGENT PARTNERSHIP INVITION. Mary Kobe <mrsmarykobe_2@yahoo.co.in>
INVESTMENT PROPOSAL "Raymond Ngucka" <raymondngucka002@hotmail.com>
INVITATION FOR PARTNERSHIP. harrietmangwana@yahoo.com
FROM JONES ISIAKA.................. jones isiaka <jonesisiaka@yahoo.co.in>
please help "salim ibrahim" <ibm@ibrasalimfamily.org>
next of kin Basil Robert <rbasil@email.ro>
For urgent response alice ban <mrsaliceban@yahoo.com>
Private "COLE SMITH" <colesm1@mailbox.co.za>
PRIVATE AND CONFIDENTIAL benjaminzuma@webmail.co.za
+++CONGRATULATIONS!!!!! globalmegalottery@webmail.co.za
*Congratulations You Have Won* admin@highveldlottery.com
FROM MRS KOROMA Martha Koroma <koroma_martha12@email.ro>
BEST REGARD "DR PETER ADAMS" <adams_peter12000@terra.com.mx>
Jan Baas barr jenjamin <barr_benj_esq01@yahoo.co.uk>
CONGRATULATIONS, YOU HAVE WON!! belgische7000@handbag.com
VERY VERY URGENT sitholebaloy4444@yahoo.co.uk
WINNING NOTIFICATION magnumlotto@terra.com.mx
AWARD WINNING NOTIFICATION ellis_120@handbag.com
RE:URGENT WINNING NOTIFICATION... "HAPPYHOME" <EURO_LOTTO@mail.win.it>
CONGRATULATIONS YOU HAVE WON!!! CATHY BUTLER <cathybutler01@netscape.net>
NOTIFICATION/FINAL NOTICE elgordopriitva@handbag.com
Partnership. tommydah@terra.com.mx
From: Ben Galadima bengaladima1@terra.com.mx
CONGRATULATION laprimitivalott@handbag.com
ASSISTANCE NEEDED kennis zuma <kennis_zuma42000@yahoo.co.uk>
I wait for your response. coco_johnson2004@yahoo.com
Urgent Business Assistance "mitchel savimbi" <mitchel_savimbi@hotmail.com>
CONGRATULATION "YOUR LOTTERY WINNING NOTIFICATION". "CANADIAN LOTTERY BOARD" <albbranch@hotmail.com>
Attn: Please get back to me ASAP. "Contracts Review" <admin@federal-ministry-of-works.net>
CLAIMS. honestclaims777@handbag.com
with highly respect. thank you "DR WILLIAMS MENSAH" <mensah_m@yahoo.com>
I NEED YOUR URGENT RESPONSE: "allen godwin" <allengowin11@hotmail.com>
FROM MRS KOROMA Martha Koroma <koroma_martha13@email.ro>
GET BACK TO ME PLEASE aliyu_mdubagroup@terra.com.mx
SECOND CATEGORY HIGH STAKES DRAW josedan@handbag.com
GAMBIA ECOWAS PROJECT "moses fakude" <mosesfakude404040@hotmail.com>
investment "ricardo palua" <ricardopalua@hotmail.com>
My Mail. "Fatima Camare" <camarefat@wanadoo.es>
YOUR KIND ATTENTION "Mohammed Sanni Abacha" <mo_aba@abachahouse.com>
REPLY ME danmusa65@terra.com.mx
From Mathias Guei "Mathias Guei" <diof@gmail.com>
LOTTERY AWARD NOTIFICATION.FINAL NOTICE. "award winner" <awardwinner77@hotmail.com>
TREAT AS URGENT. "dribrahim bello" <dr_ibrahim40@hotmail.com>
Urgent Assistance From Widow. dorc_emma2@terra.com.mx
SECOND CATEGORY HIGH STAKE DRAW. nammyjoe@handbag.com
SEEK FOR YOUR HELP "Hajia (Mrs) Mariam Abacha" <m_abacha48@yahoo.co.uk>
Reply Me! Confidential "Kent Andrew" <k_andrw20@tiscali.co.uk>
PARTNERSHIP REQUEST rokudi@tiscali.co.uk
From Cynthia Cynthia Milan <cynthiamilan88@yahoo.co.in>
BRITISH WINNING LOTTERY NOTIFICATION. "British Lottery" <british_winnings@british-winnings-promo.com>
URGENT REPLY "Mr WINFRINED KESSEL" <winfrined_kessel05@yahoo.co.in>
ONLINE SWEEP LOTTERY NOTIFICATION OF WINNING "roland gregory" <rolandgregory@britishgamesonline.com>
MR. EGO JOSPHE,(ESQ). ego_law@terra.com.mx
April Winner. "WALES PROMOTIONS." <englandpromo@oficial.com>
MY LAST WISH URGENT SAZON FERNANDO <sazo1414@netscape.net>
SECOND CATEGORY HIGH STAKE DRAW. kasimabu@handbag.com
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.. "MR, ADA USMAN," <ada_usman@walla.com>
My Regards fed_ibosa@terra.com.mx
REPLY NEEDED URGENTLY mrs_serenaadams@tiscali.co.uk
MR. JEFF DANKWA FROM GHANA (PROPOSITION) "JEFF DANKWA" <dankwajeff1@yahoo.com>
Urgent Business Transfer..... "Mr.Jack Daneil" <mrjackzz1@yahoo.co.in>
URGENT INTENT charlesokadigbo@gmtemail.com
FROM: MRS ALICIA GEL "alicia gel" <alc_gel010@hotmail.com>
AWARD WINNING NOTIFICATION ellis_130@handbag.com
FROM MRS PHUMZILE mlambo2000@terra.com.mx
CONFIDENTIAL "MRS M KABILA" <monica@steam.to>
Good day. "Dr Ahmoud Ibrahim" <ahmoudibrahim@i12.com>
Assalam alaikum miss_fatou@terra.com.mx
RE: "Bill" <oneworldpromo@tiscali.co.uk>
bonjour "muhamad hameed" <muhamad10@tsamail.co.za>
261 entries -- last updated: 2006-03-09 04:09 UTC
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