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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.
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN ccajar_1@handbag.com
RE:ASSISTANCE holya@handbag.com
Mr. Sese Kazu sese1@terra.com.mx
assistance needed grace koromah <grace_kk5@yahoo.com.au>
Reply me. Very Urgent! "Samuel John" <sjohn1954@tiscali.co.uk>
URGENT AND CONFIDENTIAL jamesnduka_2@yahoo.co.in
RE.ASSISTANCE holy3@handbag.com
PLEASE URGENT TO. Mitch kuipers dillison johnson <dillison_johnson_esq@yahoo.co.uk>
AM SEEKING FOR INVESTMENT PARTNERSHIP "MR KHADIM GUEYE" <khadimgueye100@walla.com>
FROM GLEEN PARKER "binta jones" <info@binta.org>
FROM MR GLEEN PARKER "TOGO METALLURGICAL IMPORT & EXPORT CORPORATION" <export_group@tmiec.net>
FROM: MR, FRANK ZUMA "frank zuma" <frankzuma_4@hotmail.com>
FROM BARRISTER WILLIAM, TRUTH AND RECONCILIATION williammandela@justice.com
FROM STANDARD BANK OF SOUTH AFRICA . "mrzuma zuma" <mrzumazuma@hotmail.com>
JOHANNESBURG "tulani moyo" <tulanimoyo4@hotmail.com>
Assalamu Alaykum (May peace be upon you) "Miss Amaria Musa" <amariaftmusa@katamail.com>
INVESTMENT PROPOSAL "john clarkson" <jclarkson001@hotmail.com>
=?iso-8859-1?Q?=A1=A1=A1=A1=A1CONGRATULATIONS=A1=A1=A1=A1=A1... loterydeepana2005@handbag.com
URGENT PROPOSITION Mark Fred Kuku <markuku@eresmas.com>
URGENT BUSINESS ASSISTANCE "grace martins" <gggmartins62@hotmail.com>
UTMOST COOPERATION NEEDED FOR SUCCESS OF BOTH PARTY. "Miss Leedal Frank" <leedalfrank@walla.com>
From Nenita. n5_villaran@terra.com.mx
From George Williams "George" <gwilliams25@handbag.com>
FROM MARK & SISTER marksister@terra.com.mx
ATTN:NEXT OF KIN TO LATE Mark S.Sabrina Kingsley Balogun <barr_kingsleychambers@yahoo.fr>
PLEASE ENDEAVOUR TO USE THIS FOR CHARITY. "RUTH MAKARY" <ruthmakary@msn.com>
MY FAMILY IS IN NEED OF YOUR ASSISTANCE moyo_ndulovu@yahoo.ca
claim as next of kin to mr Henry E bw2000@terra.com.mx
URGENT RESPONSE. "Kalu Uduma" <uduma212@hotmail.com>
Please give urgent attention "Jacob Guei" <jacoguei5@hotmail.com>
HELLO agneslulutaylor@terra.com.mx
Lets claim these funds(urgent). mrdawodu_tunde@terra.com.mx
CONGRATULATION,WINNING NOTIFICATION LETTER "BONO LOTTO/ PRIMITIVA" <bonolottoprimitiva@madrid.com>
Lottery Winning Notification southenwestlotto@webmail.co.za
THANKS!! "musa camara" <muspham_67@hotmail.com>
*Congratulations You Have Won* commaxlottery@netscape.net
Please read and get back to me "Steve Brian" <steve_brian700@tiscali.co.uk>
FUND ASSISTANCE ! shanka rose <mrsrose_sha@yahoo.com.hk>
AWARD WINNING NOTIFICATION {2005} franciscole1965@terra.com.mx
Miss.Therisa Swarin Akovi theakovi@tiscali.co.uk
Please read "Rurik Vassily" <rurikvassily@catalunyamail.com>
Congratulations You Have Won lotterycoordinator@zenexelectronics-lottery.com
Salute "Alhaji Mohammed Abacha" <mohammed_oo7@katamail.com>
Miss.Therisa Swarin Akovi theakovi1@tiscali.co.uk
CONGRATULATION! WINNING NOTIFICATION "Collen White" <onlineukservices@primeawardclaims.com>
URGENT RESPONSE. paulemekaesq1@terra.com.mx
GOOD DAY CHARLES EZUGO <charzugoawka@yahoo.com>
WINNING NOTICE! "promotions manager" <uklotto9002@hotmail.com>
Inheritance Payment Schedule For Late Mr Francis N: felix koku <felixkoku@yahoo.co.uk>
APPEAL TO Mr Baya patrick diallo <pdiallo27@yahoo.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRA... "omega lottery" <omegalottery@hotmail.com>
Further Information "Harris Parker" <hparker5@cf-fsltd.org>
NEXT OF KIN "William Oboh" <stevmba@mscold.com>
"Confidential" please read afo_mart@tiscali.co.uk
Greetings "malo de molina" <malo_1961@hotmail.com>
URGENT woo1@terra.com.mx
PLEASE RESPOND URGENTLY... bitris3 <bitrisekene@computermail.net>
Tsunami Tragedy..Reason For Contacting You <charles02br@davide.it>
FROM ALBERT-URGENT "Albert Mukoro" <albert@yahoo.co.uk>
VERY URGENT AND CONFIDENTIAL chriselumelu@terra.com.mx
My pleasure "Dan Aba" <updoing1@bareed.com>
WE HAPPILY ANNOUNCE TO YOU "NEW MEXICO LOTTERY" <notification@new-mexico-international.com>
do this for me nwmft fdpyHaifa <haifaomar@netscape.net>
My Pleasure "Dan Ab" <updoing3@bareed.com>
From the desk of : Mr Usman Ahmed "USMAN AHMED" <usmdr03@tiscali.co.uk>
Pls Confirm Receipt janetscott70za@yahoo.com
GREETING TO YUO NAD YOUR FAMILY markzulu12@terra.com.mx
FROM DR CHARLES csoludo@terra.com.mx
I am waiting urgently and call me. "fijuku Hilloh" <fijuku58@tiscali.co.uk>
WINNING NOTIFICATION: nationa lotto <nationalotto1@hotmail.com>
WINNING NOTIFICATION: "nationa lotto" <nationalotto90@hotmail.com>
urgent assistance dharrison@terra.com.mx
Letter From Dr. Wie Twella ''PLEASE REPLY'' Wie Twella <wie@teenmail.co.za>
Ugent Reply pattersonhinds@terra.com.mx
Winning Notification!!! "larry smith" <larrysmith2005@msn.com>
confidential pls read!!!congratulations "sasl lotto" <sasl@saslwin.com>
URGENT RESPONSE NEEDED lady_micheal@terra.com.mx
DE MAYOR TRADING CO LTD "DAVE COLLINS OBI (SALES MANAGER)" <demayortrading@email.cz>
URGENT BUSNESS PROPOSAL "Felix Zuma" <mrfelixzuma@hotmail.com>
HOLOCAUST "GEORGE DUNANT" <georgedunant@zwallet.com>
YOU AS THE NEXT OF KIN ibeibefestus@terra.com.mx
* YOU AS NEXT OF KIN* "Barrister Ibe Festus." <ibefestus60@tiscali.co.uk>
* YOU AS NEXT OF KIN* "Barrister Ibe Festus." <ibefestus61@tiscali.co.uk>
3rd category winning notification "ROYAL GAMES LOTTERY" <roygames_2005@tiscali.co.uk>
from lotto "DR HASSAN" <lotto_lottoarabia@yahoo.co.uk>
(no subject) "BARRISTER PHILIPS AJAYI" <amendabach2005@rediffmail.com>
GOODDAY simon wong <simon_wongress@inbox.com>
WINNING NOTIFICATION!! (CONTACT THE APPIONTED AGENT) el-golinter@handbag.com
Partnership Request drjamesbiko@mixmail.com
WINNING NOTIFICATION: "nationa lotto" <nationalotto1@hotmail.com>
PRIVATE hamzz101@yahoo.com
PLEASE WE ASK FOR YOUR HELP zkumba6@yahoo.co.in
PRIVATE hamzz103@yahoo.com
URGENT BUSINESS ASSISTANCE "grace martins" <gggmartins63@hotmail.com>
URGENT BUSINESS PARTNER NEEDED "paul moyo" <paulmoyo23@hotmail.com>
URGENT REPLY NEEDED "john willam" <passo1000@hotmail.com>
info offshore ade olu <jannifer48u0788@yahoo.fr>
VERY IMPORTANT. "samanja ali" <samanjaali20@hotmail.com>
Please Read barri_sa101@tiscali.co.uk
I need your Assistance Hamson Rebecca <hamre001@yahoo.co.uk>
My Dearest victoria_ume2005@terra.com.mx
(no subject) "PHILLIPS HARVEY." <phillipharvey1@rediffmail.com>
Urgent Needed..............Sir mohamed yaya <mohamed3yaya@zwallet.com>
Compliment, Great Financial Blessing for You. "Prince D. Powel" <princedpowel@indiatimes.com>
23 April 2005 janetkkk@tiscali.co.uk
Urgent Needed..............Sir mohamed yaya <mohamed4yaya@zwallet.com>
REASSISTANCE. "HASSAN ABDUL." <hasnabdul01@rediffmail.com>
REQUEST FOR COMPANY REPRESENTATIVE "OCEANIC PLC" <director@oceanicplc.net>
From;Mrs.Helen Kofl . helen kofl <helen_kofl2@yahoo.co.in>
ONLINE WINNING NOTIFICATION harryb2005@world-email.com
WE REQUEST YOUR URGENT ATTENTION AND RESPONSE "Dr David Fernandez" <dr_fernandez@tiscali.co.uk>
FROM MRS. HARRIS. serious_partner@terra.com.mx
RE:ASSISTANCE holyf@handbag.com
BUSINESS PROPOSAL "Paul Kumalo" <paul_kumalo_36@hotmail.com>
Charity Donations. hiaky Alimat Kareem <alimatkareem@netscape.net>
do this for me immr qwocHaifa <haifaomar@netscape.net>
do this for me fayp eddoHaifa <haifaomar@netscape.net>
do this for me jyd nunHaifa <haifaomar@netscape.net>
do this for me omvsb vmgHaifa <haifaomar@netscape.net>
REQUEST FOR COMPANY REPRESENTATIVE "Oceanic Plc" <info@oceanicplc.net>
Donation for the less priveledged. "MRS.MARY JONES" <mary_jo45@yahoo.co.uk>
OVER INVOICED CLAIMS PAYMENT winisewell@terra.com.mx
I LOOK FORWARD TO YOUR RESPONSE. "JOHN" <fountain_seed64@tiscali.co.uk>
LOTTERY PROMOTION-SPAIN naciona_naciona@handbag.com
CALL IMMEDIATELY FOR CONFIRMATION!!! "ELECTRONIK LOTTO" <electroniklotto1tdmkxlnkhlf@yahoo.de>
HELP. "Grace Lawal (PHD)," <overseacomp@netscape.net>
TREAT AS URGENT/CONFIDENTIAL "S.M Nzama" <rs@yahoo.com>
FROM THE DESK OF: DR MUSA AHMED. "dr_musaahmed" <dr_musaahmed@terra.com>
FROM BIYANCA abiyanca@terra.com.mx
HAPPY BLESSED DAY phillipokonma11n@terra.com.mx
REQUEST FOR BUSINESS CO-OPERATION. "MR MUSA MALAK" <kuma_sampa@yahoo.fr>
GREETINGS FROM SOUTH AFRICA "Mr.Kentor Zuma" <kentorzuma@z6.com>
CRY FOR A WIDOW "w i" <wiww@hotmail.com>
URGENT FAMILY ASSISTANCE PLEASE "sello nkuruma" <sello_nkuruma114@hotmail.com>
Sir/Madam nicolastaylor1112@yahoo.co.in
From Johnny Koroma johnny_koroma31@terra.com.mx
CONGRATULATION,YOU HAVE WON A LOTTERY linda_nkosi50@yahoo.com
URGENT "MR. MORRIS BARNAT" <morris_45227@btcc.org>
Mr Patrick Inheritance/Next of kin. "robert peter" <robert_peter_barrister20002005@hotmail.com>
YOUR KIND ATTENTION NEEDED, LAMB "joe mensah" <j_o_e_mensah@hotmail.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
GREETING !!!! mary adams <maryadams002@yahoo.de>
Greetings, "Dr. Abdul Kadir Gaya" <dr_abdulgaya2@luxmail.com>
BUSINES S PROPOSAL pius nyere <pius_nyere_42@yahoo.co.uk>
PRIZE AWARD DEPARTMENT "Lottery Payment Office" <robmmb1@hotmail.com>
FROM THE DESK OF: Dr. John Mandla jmandla10@rediffmail.com
FROM MRS ESTHEL esthel wumi <esthelwumi2@yahoo.ca>
NOTIFICATION OF YOUR LOTTO WINNING zenexlotterysa@netscape.net
Dear Sharon Burggraaf BARRISTER MICHEAL <barrister_micheal209@yahoo.co.uk>
INVESTMENT "MITCHEL KAMU" <kamu@hotmail.com>
URGENT FAMILY ASSISTANCE "regina baloyi" <regina_baloyi@hotmail.com>
please help ibrasalim2003@handbag.com
AWARD WINNER! "Mrs. Hamilton" <elss000@netscape.net>
URGENT FAMILY ASSISTANCE "chikoya patrick" <patchikoya002@hotmail.com>
Reply "Dr. Disk uba" <diskman@mail2world.com>
HELLO "SAEED AHMED" <saeedimporter_dubai@oandoimportandexport.net>
WINNING NOTIFICATION!!(CONTACT THE APPIONTED AGENT) el-goldointernaz01@handbag.com
I NEED YOU AS A PARTNER "Douglas Martinez" <martins_chamber@tiscali.co.uk>
**WINNING NOTIFICATION** "Richard Lloyd" <winners@uknational-games.net>
FINAL DRAW!!! compactlight@handbag.com
DIRECTOR, BILLS AND EXCHANGE, "richard bogo" <richard_bogo@msn.com>
AWARD WINNING NOTIFICATION ellis_95@handbag.com
CONGRATULATION Chris Renee <chrisree08@alvilag.hu>
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "DR TITO SANKOH" <drtitosankoh1@webmail.co.za>
Seeking Your Co-operation "Mark Adamako" <mark_adamako@mail.az>
MY GOOD FRIEND "MRS SUSAN" <shabangu071@yahoo.com>
urgent reply stephen bull <jobinna20042001@yahoo.co.uk>
WINNING NOTIFICATION lotoagency5@handbag.com
I NEED YOUR CO-OPERATION "Dr. mbonwi paul" <paul_mbonwi12@yahoo.co.uk>
VERY PRIVATE AND URGENT RESPONSE... "chigozie magnus2" <chigozie_magnus2@hotmail.com>
From Donald donaldbrooks@terra.com.mx
from Mrs.Johnson "from Mrs.Johnson" <hdg@yahoo.com>
172 entries -- last updated: 2006-03-09 04:11 UTC
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