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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.
REQUEST FOR REPRESENTATIVE "cmiec company" <rawmaterials@cmiec-import-export-world.net>
EL GORDO (WINNING NOTIFICATION) "El Gordo International" <elgordo@winning-elgordo-l.com>
ALPHA Import and Export Company based in the UK "ALPHA Import and Export Company" <info_rep@alpha-importandexport.net>
WINNING NOTIFICATION: "schilling miller" <winnerinformation@maximumtrustfundsworld.net>
UK ONLINE LOTTERY : your winning notification "UK NATIONAL LOTTERY ." <notification@e-ukonline.org>
KWONLEDGE IS POWER "Dr Sophia Loren" <agent@uninformationcentre.net>
SELECTED TICKET "BTL OVERSEAS LOTTERY" <btl@notificationdesk2005.com>
Please reply with honesty "Saeed Ahmed" <contact@saeedahmed-2003.com>
Hello "Frank Chang" <frank_chng01@globalcomminucation.com>
ATTENTION "BRIAN HAYS" <accounts@acefinancelimited.com>
WINNING NOTIFICATION!!!!! staatlottery@terra.com.mx
From Mr. Sullivan "iRichard Sullivan" <richardfile02@hotmail.com>
Pls Confirm Receipt janetscott7za@yahoo.co.in
OFFICE OF THE BARISTER barrbonwakanma@terra.com.mx
CONFIDENTIAL PROPOSAL "george lambert" <george_lambert01@hotmail.com>
HIGHLY CONFIDENCIAL pkhumata_220b@yahoo.co.in
Lottery Award Winning Notification. info_sanlbo2010za@hotmail.com
Congratulations! cywalter1@terra.com.mx
Dear Beloved "Mrs Amanda Suleiman" <mrs_suleiman@yahoo.com>
PLEASE LOOKING FOR NEXT OF KIN TO LATE MR MORIE CREEK. dona_ekeh20k@terra.com.mx
ASKING FOR ASSISTANCE smithneo2@webmail.co.za
Dear Friend, "MRS SUSAN" <shabangu071@mixmail.com>
FROM THE DESK OF MR. CHARLES ODILI "Mr. Charlse Odili" <codili@elvismen.com>
PLEA FOR AN URGENT BUSINESS ASSISTANCE "MRS MIMI DWANE" <mrsmimidwane@hotmail.co.uk>
URGENT REPLY "Mrs. Glyn Steven."<glynsteven1@yahoo.it>
AWARD WINNING NOTIFICATION "DR.MRS.ELIZABETH KARL LOUIS" <prudent_financelottery@yahoo.fr>
I wait your response. barristerkafa@terra.com.mx
IMMEDIATE CONTRACT PAYMENT. "Charles Soludo" <info@centralbankpaymentoffice.com>
I need your assistance in this project "Mr Carson A" <mrcarsade@yahoo.co.uk>
27/04/2005 "Mr. Bothwel Moyo" <bothwelmoyo001@yahoo.it>
CONGRATULATIONS "new mexico" <notification@partnershipzone.org>
Mr Yuriy "Mr. YURIY LAGUTIN" <mryuriylagutin@k.ro>
Urgent Assistance From Widow. dorc_emma2@terra.com.mx
PLEA FOR AN URGENT BUSINESS ASSISTANCE "MRS MIMI DWANE" <mrsmimidwane01@hotmail.co.uk>
JOINT-VENTURE "Alhaja-Ajia Shinkafi" <ajia2@mailsaudi.com>
Atten Managing Director/CEO AISHA KABILA <aaishakabila6@yahoo.co.in>
Hello "Terry Thomas" <thom4tt@europenation.com>
Urgent assistance. "Mohammed Abacha" <mohammed_27@tiscali.co.uk>
Notification Of Bequest!!! "Law Office" <law1@consultant.com>
PLEA FOR AN URGENT BUSINESS ASSISTANCE "MRS MIMI DWANE" <mimidwane001@mail15.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
Be rest assured/Application. "Peter Kaan" <peter_kaan4@hotmail.com>
CONGRATULATIONS "AU LOTTERY COMPANY" <au_lotterycompany2@hotmail.co.uk>
=?iso-8859-1?Q?CONTRACT=20PAYMENT=20NOTIFICATION=2E?= cbn_paymentdept2@zipmail.com.br
God bless you "God bless you" <florence_adams205@yahoo.co.uk>
Hello "ahmmed abacha" <ahmmed@abachaempire.com>
INQUIRY "Andrew Van" <andrew_van@handbag.com>
INVESTMENT PARTNERSHIP/ASSISTANCE jeanguie@handbag.com
LOTTO WINNING NOTIFICATION national lottery <national_lottery_pty22@yahoo.co.uk>
NOTIFICATION OF WINNING "new mexico" <info@newmexico-2005.net>
Please read this... "Eri Moosa" <moosa_eri@web.de>
TREAT AS URGENT. chawa ozugbo <mrchawa@yahoo.co.uk>
YOU ARE A LUCKY WINNER CONGRATULATION !!CONGRATULATION !!CON... "omega lottery" <omega20lottery@hotmail.com>
FAMILY REQUEST FOR HELP "sun moyo" <sun_moyo009@hotmail.com>
NEXT OF KIN AND URGENT TRANSFER j_mg12@yahoo.com
very urgent dr_nzam@terra.com.mx
IMMEDIATE CONTRACT PAYMENT "Prof.Charles Soludo" <cbn_gov64@yahoo.co.uk>
Final Notification! lottointluk1965@terra.com.mx
ASKING FOR ASSISTANCE haryboma@webmail.co.za
GOOD DAY kelechi73@terra.com.mx
RE.CONTACT YOUR AGENT (YOU HAVE WON ) agent0@handbag.com
Please Read "Barrister James Martins" <jamesmartinschambers@mail2world.com>
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. mrsmackintosh@mailbox.co.za
HOW ARE YOU TODAY? "DR.BRUNO DEBBY" <brunodebby102@jumpy.it>
DONETION FROM SISTER RITA HANSON. rita olou <sisterrita_hanson1@yahoo.fr>
ATTENTION!!! "dr_nelson nelson" <dr_nelson92@hotmail.com>
I NEED YOUR URGENT ASSISTANCE. paul_kamara@terra.com.mx
GOOD DAY ahmed2005@terra.com.mx
(no subject) "mohammed abacha" <mohammed_27@tiscali.co.uk>
for only your private "MR VINCENT ADA" <drvicent_ada@latinmail.com>
PLEASE ACKNOWLEDGE "Mr. Nuel King" <stevmba@mscold.com>
RE:ASSISTANCE holy04@handbag.com
l have all the documents johnny sofo <johnny_sofo@yahoo.co.in>
compersionate heart "REV. DR. DUNCAN MILLS" <drpedromills@yahoo.com>
FROM MICHEAL AKUE mr.akue@tiscali.co.uk
++Congratulations You Have Won++ lotterycoordinator@zenexelectronics-lottery.com
From:Mr. Morrison Achemba morrisson_family@yahoo.co.uk
FROM SCOTH DARREL FROM SCOTH DARREL <scothxxdarrel@walla.com>
Rawlings Ometie. "Rawlings Ometie." <Rawlingswot@netscape.net>
CHARITY SUPPORT "Mrs. Serena Jones" <richardgordon7@netscape.net>
WINNING NOTIFICATION. ultimateagent222@handbag.com
please be fast with this mail gumarrahim1980@terra.com.mx
CONGRATULATION,WINNING NOTIFICATION LETTER "BONO LOTTO/ PRIMITIVA" <bonolottoprimitiva@madrid.com>
I NEED YOUR URGENT ASSISTANCE. eunice mpoyo <eunice_mpoyo@yahoo.co.in>
FROM:JONES SANKOH "jones sankoh" <jones_sankoh25@msn.com>
From: Ann Obih annobih@terra.com.mx
WINNING AWARD NOTIFICATION "Mrs.Ann Janssens" <worldemailagent@netscape.net>
IN GOOD FAITH "Mr David Kwame.(CFB)" <davidkwame_ecowasbk2@indiatimes.com>
Money Transfer "Mohammed Sanni Abacha" <sanniaba_01@sanniabacha.com>
STRICTLY CONFIDENTIAL tonywills@terra.com.mx
PLEASE GET BACK TO ME ASAP !. "nancy mbaye" <nancy.amidon@gmail.com>
URGENT RESPONSE NEEDED "bakari" <bakari_issessay@yahoo.com>
Congratulations on your win!! antony aninih <baritonyanih@zwallet.com>
EXTREMELY URGENT modestus_iba1@oreka.com
REPLY. "MS KIMAEVE LIOUDMILA" <mskim2005@tiscali.co.uk>
PLEASE BE HONEST TO ME "From Ritter Johnson" <ritter100@zwallet.com>
MY FAMILY NEEDS YOUR HELP. loumanzdavid@netscape.net
STRICTLY PERSONAL "MRS JULLIET ABRAMS" <jul_abrams@yahoo.com.tw>
LETTER FROM JOY KAMARA. joykamara11@terra.com.mx
PROVISION OF BANK ACCOUNT FOR FUND TRANSFER drthomas79@terra.com.mx
# Plea for help # "Alhaji Mohammed Abacha" <moh_ab123@yahoo.com>
From: Ann Obih ann_obih@terra.com.mx
business proposal "david taylor" <dd12taylord@yahoo.com>
NEXT OF KIN (URGENT) "DR REHOBOTH O. PETERS" <rehobothopeters@i12.com>
GESCHXFTVORSCHLAG "okoro joseph" <okoro1960@yahoo.com>
FROM PRINCE AND SISTER chisco_jenior@terra.com.mx
AM SEEKING FOR HELP "Mrs ANITA BUNGALA AND SON" <anita_bungala@walla.com>
(no subject) "mohammed abacha" <mohammed_27@tiscali.co.uk>
GET PAID DAILY" Heaven Sent <pjayefrye@yahoo.com>
STRICTLY PERSONAL. "David Okoro" <d_accountant5@yahoo.com>
HOLOCAUST "GEORGE DUNANT" <georgedunant@zwallet.com>
urgent assistance "odibo kesiena" <odibokess@i12.com>
PLS I NEED YOUR HELP. "FROM Mrs SANDRA AND SON" <mrs_sandra100@walla.com>
ADMINISTRATIVE NOTICE!!! roy-lotteries.2005@tiscali.co.uk
YOU AS THE NEXT OF KIN ibeibefestus@terra.com.mx
SV:FW:DORMANT VAULT "DAVID RICHARD BLAIR" <drichards@mscold.com>
AWARD NOTIFICATION: FINAL NOTICE <mariewalter2000@grar.com>
reply soonest "DESU MATTHAN" <matthani44@yahoo.co.uk>
URGENT REPLY <lishiju@grar.com>
ARTHUR GAI "arthur gai" <arthur_gai@hotmail.com>
FROM SYDNEY AND JANE TABOH. sydneyjanetaboh2@terra.com.mx
PEACE OF THE LORD BE WITH YOU patriaj@hispeed.ch
Charity Donations oxcm Alimat Kareem <alimatkareem@netscape.net>
LET US DO THIS Koko Banda <koko05@email.ro>
LET US DO THIS Koko Banda <koko04@email.ro>
Ur Mail rdak05 <rdak05@yahoo.co.in>
CAN I CONFIDE IN YOU "kriss bello" <kriss_db06@hotmail.com>
MASON 2005 GRANT(URGENT RESPONSE REQUIRED). landy_paul70@terra.com.mx
YOUR CO-OPERATION. "MARIAM ABACHA" <mariaabacha@msn.com>
WINNING NOTIFICATION!!!! "universal lottery" <universal_lottery56@hotmail.com>
From the desk of: Mr. James Okuta jamesokuta <jamesokuta1@latinmail.com>
charity donation irjm ybgjSalaam <mhaarish2005@netscape.net>
CONGRATULATIONS!!! queensley rhoda <queensley246@inbox.com>
FROM:JONES SANKOH "jones sankoh" <jones_sankoh@msn.com>
ADMINISTRATIVE NOTICE! lotteriesnotify2005@tiscali.co.uk
PRIME AWARD WINNING NOTIFICATION "cordinator gibbs" <cordinator@onlinegamezone.org>
charity donation rxb pnmcSalaam <mhaarish2005@netscape.net>
I NEED YOUR ASSISTANCE URGENTLY "Miss Tinubu" <ms_tinubu@yahoo.com>
Bequest Note. "Van De Groots & Associates" <vandegrootsbar@yahoo.com>
Salute "Alhaji Mohammed Abacha" <mohammed_007@katamail.com>
Very.Urgent.... "eli mast" <eli_mast_8@hotmail.com>
CONFIDENTIAL. "matt junni" <mattjunni@terra.com.mx>
Trusted PartnerFor Investment /Safe Keep "Mrs Suha Arafat" <info@arafat-on-line.com>
RE: 2005 AWARDS NOTIFICATION, FINAL NOTICE. "STCROIX INTERNATIONAL LOTTERY" <sclgroupllc@verizonmail.com>
IN GOOD FAITH "FRANK ITUA" <frank2itua@terra.com.mx>
AWARD NOTICE!! royalgames.2005@tiscali.co.uk
FROM THE DESK OF MOHAMMED ABACHA alhajimohammed34@terra.com.mx
urgent need michael2005@terra.com.mx
YOU AS THE NEXT OF KIN barristerfestusibeng@terra.com.mx
contract payment cac_nnpc@terra.com.mx
URGENT ASSISTANCE morrsamed@terra.com.mx
Soliciting for your help! Mike Nkomo <miknkomo123@yahoo.com>
CLASSIFIED frankosademe@terra.com.mx
AWARD NOTIFICATION; FINAL NOTICE "Mrs Alexanderia Reyes" <mrsreyes2005@yahoo.com>
URGENT FINANCIAL ASSISTANCE "monica martins" <monicamartins_za@hotmail.com>
URGENT RESPONCE NEEDED "marian koma" <mariankoma@hotmail.com>
Personal Contact Albert Derek <crape5@email.ro>
Your Responce "Prince Waziri" <prince_waziri22@yahoo.com>
From Dr.Gomen "Dr.Gomen I.Blondil" <dr_igb9@yahoo.co.in>
WINNING NOTIFICATION microngn@terra.com.mx
In Total Good faith !!! frankchesson1@terra.com.mx
Bequest Note. "Van De Groots & Associates." <vandegrootsbar@yahoo.com>
Hello "adams powell" <adamspowell@catalunyamail.com>
Re: Treat As Urgent Pls Dear Partner !!!!!! , "Micheal J Dauda" <micha_dau@ubbi.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. "lotto board" <lottoboard8@hotmail.com>
Hi dear "Betty Campbell" <bettycampbell@flashmail.com>
Dearest one, mrsvillarannenita@terra.com.mx
GET ME BACK "hassan hanza" <hassan_hanza200@z6.com>
Very Urgent Attention Needed !!!!!!!!!!!!!!!!!!!!!!!! will201@eseenet.com
FROM SUNDAY sunday frank <s_1frank@yahoo.fr>
VERY VERY URGENT. sitholebaloyx5@yahoo.co.uk
An offer of Increased business expansion,thank you. hectorzuma@zwallet.com
AWARD NOTIFICATION serafreeman@terra.com.mx
HELLO CAN WE WORK TOGETHER WITH TRUST? "Mr Joseph." <mycomesoont@netscape.net>
APPROVAL OF FUND RELEASE cletine_muse@terra.com.mx
FROM MR BROWN SMITH "FROM MR BROWN SMITH" <mrbrownsmith@ourwest.com>
FUND TRANSFER CONTACT "MR JONATHAN SANKARA" <jonatex20042003@yahoo.com>
compliment project2007@access4less.net
FROM EVELYN PETERS. "FROM EVELYN PETERS." <evelyn_p@she.com>
From: Ms. Mariam Mohammed "From: Ms. Mariam Mohammed" <miriam_mhd@she.com>
(no subject) "FROM THE CHAIRMAN WEST AFRICAN RELIF AGENCY." <magaji_2004@hotmail.com>
MRS KAMUU, "frank gezi" <frankgezi_200@hotmail.com>
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN cajar3@tiscali.es
(no subject) "FROM ALEX." <alexndeba@she.com>
CONGRATULATION! YOU HAVE WON. bdept_66@handbag.com
CONGRATULATIONS! inter_lotteryservice@terra.com.mx
STANBIC BANK,, "MR, KEEN JOHN," <keen_john11@inmail24.com>
=?iso-8859-1?Q?GET=20BACK=20TO=20ME=2E?= mariabazan3@zipmail.com.br
CAN I TRUST YOU? "ANITA GEZI" <gezianita@yahoo.com>
PLEASE PRIVATE AND URGENT. dr-jackdali@workmail.co.za
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "DR JOHNSON ZUMAH" <drjohnsonzumah1@webmail.co.za>
CONGRATULATION! YOU HAVE WON belgisdept88@handbag.com
Your Wish... "Mr.Walter Ferdinard JR." <geofrey_ferdinard@yahoo.co.in>
NEXT OF KIN (URGENT) "BARRISTER REHOBOTH O. PETERS" <rehobothopeters@i12.com>
VERY URGENT BUSINESS koffiumar@interfree.it
VERY URGENT RESPONSE NEEDED joel_amadu@terra.com.mx
AM SEEKING FOR HELP "FROM Mrs ANITA BUNGALA AND SON" <anita_bungala@walla.com>
HOW ARE YOU? "johnson" <johnson_1816@hotmail.com>
FROM MICHEAL AKUE mich275@tiscali.co.uk
CHARITY SUPPORT SAZON FERNANDO <sazo1414@netscape.net>
business "keyhosrow sobh" <keyh_sbh@yahoo.com>
GOD BE WITH YOU "SARA KOME" <Sara.kome@laposte.net>
DIRECTOR, BILLS AND EXCHANGE, "richard bogo" <richard_bogo@msn.com>
Proposal "Joshua Kamokai" <joshua_k100200@yahoo.co.uk>
TOP SECRET REQUIRST FOR URGENT ATTENTION "Mr Chez Ahmed" <chezahmed@latinmail.com>
Business partner "MR. WILLANS KOJO." <willans01kojo@zwallet.com>
ATTENTION MY DEAR johnsonbrown@terra.com.mx
VERY URGENT RESPONSE NEEDED joel_ama@terra.com.mx
IN GOOD FAITH ti1981@terra.com.mx
Private and Urgent "Udo Sankho" <udosankho@walla.com>
CONGRATULATIONS FOR YOUR WINNING "2010 Lottery" <southafricanlottery2010@hotmail.com>
Would you help? "BARRISTER MICHAEL OLIVER" <michaeloliver@technisamail.co.za>
IHRE HILFE HAT FXR INVESTITION GEBRAUCHT "Grace Benson" <bensongrace_2000@yahoo.fr>
216 entries -- last updated: 2006-03-09 04:13 UTC
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