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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 REPLY NEEDED "usman bello" <usmanbe900@yahoo.com>
Top Secret,Urgent assistance needed "yisa lukman" <yisaluukman@hotmail.com>
COME TO MY AID DEAR... "MR MARK KADILMA" <mc_kadilma2000@yahoo.ca>
BREAKING MARKET NEWS AS REPORTED BY MARKETWATCH "Jerald Manning" <jmanning_gq@zipmail.com.br>
YOUR KIND ATTENTION "Mohammed Sanni Abacha" <mo_aba@abachahouse.com>
CONGRATULATION YOU HAVE WON. micro_progluckywin05@handbag.com
WE ARE HAPPY TO INFORM YOU(CONGRATULATION)! "Anna Evain" <anna_evain@bononews.com>
RE:CONTACT YOUR AGENT ( YOU HAVE WON ) agenta@handbag.com
BREAKING MARKET NEWS AS REPORTED BY MARKETWATCH "Jasmine Malone" <jmalonegi@email.com>
BUSINESS PROPOSAL "mercy tsvangirai" <mtsvangirai10140@hotmail.com>
Get Back To Me Cheung Pui <cheungpuis@colours-at-work.com>
I NEED YOUR ASSISTANCE!!!!!!!!!!!!!!!!!!!!!!!!! "Claims Director" <claimsdirector@nationalclaims.org>
PRIVATE MEMO//DEAR FRIEND kenedy savimbi <kenedy_savimbi2004@yahoo.fr>
BREAKING MARKET NEWS AS REPORTED BY MARKETWATCH "Tommie Lowery" <tloweryef@netscape.net>
www.freelotto.com Winners Claims Notification. "Alice Anderson.(www.freelotto.com)" <freeloto-winners@strompost.com>
confidential pls read!!!congratulations "sasl lotto" <sasl@saslhome.com>
CONGRATULATION!!! YOUR EMAIL ACCOUNT WON THE PRIZE. globenetlotto <carolhinges2001@yahoo.com>
Urgent Assistance "johnson more" <johnson_more65@msn.com>
PRIVATE bensweet@terra.com.mx
BUSINESS PROPOSAL "lolo2_lobo lobo" <lolo2_lobo@hotmail.com>
PLZ READ AND RESPOND keith_dobbs3333@tiscali.co.uk
CONGRATULATIONS? "lotto board" <lottoboard8@hotmail.com>
GREETINGS, "Sanders Green" <sandersgreen1@tiscali.co.uk>
INVESTMENT PROPOSAL markobo@terra.com.mx
=?iso-8859-1?Q?LOTTERY_AWARD_NOTIFICATION/PROCESSING_ADVICE=... nationallottery nationallottery nationallottery
<uklotto84@eresmas.com>
BREAKING MARKET NEWS AS REPORTED BY MARKETWATCH "Tyson L. Gallegos" <tyson_gallegoswr@usa.net>
CONGRATULATIONS!!!! YOU EMAIL WON A LOTTERY PRIZE golden_emails_award@handbag.com
From Mrs Esther Eyadema esther_eyadema@terra.com.mx
CONGRATULATION chris renee <chrisre004@alvilag.hu>
[no subject] Tokoeva tokoeva <tok3@christsafari.com>
CONGRATULATION ,YOU HAVE WON abigail oba <abigailoba@alvilag.hu>
=?iso-8859-1?Q?=A1=A1=A1=A1=A1=A1=A1=A1=A1=A1=A1CONGRATULATI... lotteriesepana2005@handbag.com
BUSINESS PARTNER "ben jackson" <benjackson147@gawab.com>
Business proposal ! "piu cheung" <puihh4@msn.com>
URGENT FROM Mrs. Villaran Nenita. nenita1978@terra.com.mx
COME TO MY AID DEAR... "Mr Cyriel Kelvin." <cy_kel2000@yahoo.co.uk>
For your kind attention arap_jose@handbag.com
From the Desk of Williams Ibru williams emeka <williams_ibru007@yahoo.co.in>
mutual benefits mike connor <infomike2connor@cgac.es>
CONGRATULATION!!! "MRS. IRENA VAN DE BOER" <irenaboer@yahoo.com>
URGENT BUSINESS ASSISTANCE "mike" <mikeigbo7890@handbag.com>
**WINNER'S RESULT OF THE WEEK** "Hullett Marion" <enquiry@claimpromotion.com>
From Your Humble Sister Mariam "Mrs Mariam Nelson" <mariamgnelson@wanadoo.es>
GOOD NEWS! "GRAND UNIVERSAL PROMO" <granduniversalpromo@gupl.net>
FROM KEVIN JOHNSON(URGENT) k_johnson1976@terra.com.mx
please i need your asistance. Zongo Zulu <zongozulu1@zwallet.com>
Urgent Attention Please "Mr. John Wool" <john_wool22021@yahoo.fr>
HEY! INTERESTED IN REPRESENTING US? Eugene_Tang <odalo70@sapo.pt>
CONGRATULATION! YOU HAVE WON. bpdept_40@handbag.com
Joint Venture! Peter silaswatara22001@handbag.com
AWARD WINNING NOTIFICATION. lepremeum1@handbag.com
FROM MR JOHNSON KOFI "MR JOHNSON KOFI" <johnsen@volja.net>
FROM MR JOHNSON KOFI "MR JOHNSON KOFI" <jkxlem_w@yahoo.co.uk>
Business proposal (Do you mind. andersonlawfirm1@webmail.co.za
Docteur Andre Houphouet. "Dr. AndrX HouphouXt" <dr.andre.houphouet@voila.fr>
*NEXT OF KIN* ibefestus30@tiscali.co.uk
GOODDAY, "jafaur john" <explitation105@hotmail.com>
Thanks and God bless. uoy "mary adams" <maryadams_9@hotmail.com>
FROM MRS SUZAN SANKOH suzansankoh1@terra.com.mx
GET BACK TO ME janneke ruijs wisdom john <wisdom_john_24@yahoo.fr>
FROM BARRISTER IGASUGBO GBONYE CHAMBERS LOME TOGO. Igasugbo Gbonye <igagbonye_chambers@yahoo.com.mx>
REPLY SOON julius_55 amadi <julius_55amadi@yahoo.com.au>
Hello shettimabulama22@terra.com.mx
Good day, "Oman Sadiq" <omansadiq@global77mail.com>
HELP "MRS SETIA CHRISTIANA" <schristiana111@tiscali.co.uk>
DEVINE INTERVENTION martins_well@terra.com.mx
BUSINESS MINDED FROM CHARLES OKADIGBO "MR CHARLES OKADIGBO" <charles_ok@i12.com>
Business transactions "Financial Services" <enquiries@financialservice-uk.net>
LETTER OF INTRODUCTION. ROLANDTHEMBA@netscape.net
NEED URGENT RESPONSE TO WITHDRAW FUND kenet clifford <national3bankn@yahoo.co.uk>
Business transactions "Financial Services" <info@financeservice-uk.net>
URGENT ASSISTANCE PLEASE. princekarlba@terra.com.mx
FOR GOD AND HUMANITY tjgazi@terra.com.mx
AWARD NOTIFICATION! "ROYAL GAMES LOTTERY" <royal-games_uk@tiscali.co.uk>
Very Important/Response Required colloelv2@terra.com.mx
NICE MEETING YOU. "Dan Abana" <zeal1@bareed.com>
FROM CHARLES TOURE ct2005@terra.com.mx
Very Important/Response Required elvis smith <colloelv1@inbox.com>
WAITING FOR YOUR RESPONSE MY GOOD FRIEND. "KIMAEVA LIOUDMILA" <kimaeva@kiala-family.com>
URGENT "Mr. Oscar Williams" <oscarwilliamsng@yahoo.com>
AN URGENT GUARDIAN AND PARTNERSHIP NEEDED. mariam alsuwaij <mariam_s_alsuwaij1@yahoo.co.in>
ESTATE FOR CLAIM{YOUR CONSENT PLEASE frankuzoma33@terra.com.mx
Urgent Business Proposal johnvusi30@yahoo.com
gold & diamonds for immediate sale "DR. adams kofi" <dradams_2005@yahoo.ca>
YOUR ASSISTANCE/INVESTMENT IS NEEDED. "MR.DAVOOD MOHAMMED" <mrdavood_mohammed@hotmail.com>
INVESTMENT james kante <ja_kt65@yahoo.co.in>
urgent response pls jeff jackson <jeffjacksonet@yahoo.co.uk>
PROPOSAL. Emmanuel Edwin <emmanuel_edwin225@yahoo.ca>
YOU AS THE OF NEXT OF KIN ibeibefestus22@terra.com.mx
PRIVATE MAIL Larry Wood <larrywood@email.ro>
GOOD BLESS YOU AND YOUR FAMILY SIR dorisjassmine2@terra.com.mx
Mrs.Lydia Johnson and Son David. "Mrs.Lydia Johnson" <mrsly_a4@yahoo.co.in>
CONGRATULATIONS!!!!!! lotto_comp@hotmail.com
FROM KIM LIO mskimeave_lioudmila@tiscali.co.uk
DIRECTOR, BILLS AND EXCHANGE, "richard bogo" <richard_bogo@msn.com>
I COUNT ON YOU "william ansah" <williamansah@gawab.com>
CRY FOR HELP,PLEASE...... miracle_richard001@terra.com.mx
INVESTMENT CONTACTS. johnsonkama1@tiscali.co.uk
CONGRATULATIONS!!! 2005lottery@webmail.co.za
FROM SIMON SWARIN simonswarin@terra.com.mx
URGENT PLEASE nicolastaylor1112@yahoo.co.in
PLEASE READ AND REPLY. ayo@handbag.com
business "keykhosrow sobhe_lawyer" <keykhosrowsobhe@netscape.net>
Private Business Proposal "info@a-d-b.net info@a-d-b.net" <info@a-d-b.net>
SECOND CATEGORY HIGH STAKES DRAW christlick@handbag.com
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
CONTACT YOUR CLAIM AGENT, YOUR EMAIL WON THE LOTTERY bonolottagent@handbag.com
get back to me frank_2005@terra.com.mx
PLEASE ASSIST ME, REPLY TO MY PRIVATE MAILBOX: wilson_o16@ya... wilson okafor <wilson_okafor@zwallet.com>
BUSINESS PARTNERSHIP...... "Mr ASAAD MAHAMMED" <asaad_mahammed70@yahoo.com>
!!!!E-MAIL LOTTREY / WINNING NOTIFICATION!!!!!!!! sandra.es@handbag.com
Message acku5@terra.com.mx
WINNING INFORMATION "New Mexico Organisation Promo" <webmail@n-mexico.com>
:AWARD NOTIFICATION,FINAL NOTICE "JOSE MIUGEL PEREZ." <lotttoprim@juno.com>
Dearest One, joymakary@terra.com.mx
Re:Congrantualtions! nationallottery@webmail.co.za
I Really Need Your Help Sir/Madam. "zenabu" <zenabu_01@hotmail.com>
Norman + Associates Norman Andrande <NAndrande@email.ro>
Urgent Please "Saleh Shagari" <salehshas2007@yahoo.com>
120 entries -- last updated: 2006-03-09 04:11 UTC
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