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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 FROM YOU. j_olumide01@terra.com.mx
very urgent "FROM: MR. FARIO MUSA" <fario_m@email.com>
NOTIFICATION OF WINNINS "mario hooks" <mariohooks@newmexicowinners-2005.com>
Letter From: Daniel Kabila "Daniel Kabila" <dankabila4eva@37.com>
URGENT tonyedouglas@terra.com.mx
Letter from: Daniel Kabila Daniel Kabila <dankabila4eva13@email.ro>
FROM MRS ESTHEL esthel wumi <esthelwumi2@yahoo.ca>
Urgent "Jude Omor" <judeomor@handbag.com>
HOLOCAUST "GEORGE DUNANT" <georgedunant@zwallet.com>
PLEASE REPLY morris khumalo <morris_khumalo20002005@yahoo.co.in>
Ahmad Bello!!! "Ahmad Bello" <ahmadbelo@post.cz>
=?iso-8859-1?Q?PLEASE=20KINDLY=20ASSIST/INHERITANCE?= d.duke@zipmail.com.br
YOU HAVE WON A LOTTO s_afrikaanlotto@yahoo.com
YOUR HELP "collins" <collins@webmail.alfa.com.lb>
ATTN: PLEASE HELP tunjiabayomi@terra.com.mx
CONGRATULATIONS YOUR HAVE WON!!!!!!! salottocommission@exclusivemail.co.za
YOUR UTMOST ATTENTION REQUIRED "KOFI JOHNSON" <kofjohnson1@myway.com>
HOW ARE YOU DEAR? rosemaryleopsalm91@terra.com.mx
CONFIDENCE FROM MRS DANLA CHILE Nasska chile <nasskachi20@yahoo.co.in>
Urgent Asistance. Traore Frank <frank_traore01@yahoo.ca>
with good faith. joel aguda <medealers@yahoo.fr>
urgant assistance vivian cisse <vivian_cisse02@yahoo.ca>
NEXT OF KIN john kossi <john_kossi005@yahoo.ca>
PARTNERSHIP. "PETER TAMBO.(DR)" <ptambo@workmail.co.za>
PLEASE I NEEM YOUR HELP URGENT "DR OWO EGIN" <egungun929@yahoo.co.uk>
YOUR ASSISTANCE IS REQUIRED Henry Williams <hwilliams010@yahoo.co.in>
LET US DO BUSINESS "Mr. Ahmad Bell" <ronb221@yahoo.co.in>
YOUR HELP IS URGENTLY NEEDED "godson kelly" <godson_kelly01@zwallet.com>
PLEASE TO MY HELP . MR SALIM IBRAHIM <salimworld@netscape.net>
CONGRATULATION!! (You Have won our Promotional Prize/Award) coinpromotions@indiatimes.com
REPLY URGENTLY "Wang Qin" <wangqinh67@hotmail.com>
VERY URGENT ASSISTANCE zanegarbangpolice@terra.com.mx
TREAT AS URGENT. "bello usman" <bello_usman110@hotmail.com>
GOOD DAY FROM ANGELA "Angela Komana" <angelakomana1@tiscali.co.uk>
Top Urgent And Confidencial Business. mamud karah <mamud_karah@yahoo.fr>
holocaust funds is real "denies hook" <hookde1@uymail.com>
NOTIFICATION OF YOUR LOTTO WINNING zenexlotterysa@netscape.net
Winning Notification!!! royalotteries@tiscali.co.uk
YOUR COLLABORATION IS REQUIRED. jean_r_amos@terra.com.mx
EGLOBAL LOTTERY UNITED KINGDOM. "SIMON CROFT" <egloballottery@hotmail.co.uk>
AWARD WINNING NOTIFICATION "dayzer lotto" <nationaldayzersaward_010@go.com>
BUSINESS LETTER <mrscsavimbi05@executivemail.co.za>
CLAIMS "SWIFT COURIER" <deliverydepartment@swift-courier.com>
FROM DENNIS AMAH dennisamah@terra.com.mx
South African 2010 World cup Bid lottery Award "South Lottery" <southafrican2010lotteryaward@hotmail.com>
urgent response "laura fredricks" <laurafredricks@afrosweeptake.com>
WINNING NOTIFICATION!!! "New Mexico Organisation Promo" <info@new-m-2005.org>
=?iso-8859-1?Q?=A1=A1=A1=A1=A1CONGRATULATIONS=A1=A1=A1=A1?= loteriesepana2006@handbag.com
*Congratulations You Have Won* admin@highveldlottery.com
CONTACT ME afidelis@web-mail.com.ar
Greetings from Mr.Johnson "Mr.Johnson Gube" <gube2005@yahoo.fr>
PARTNERSHIP!!! MUTAMA MELEMBE <mutamamelembe@walla.com>
Partnership Request kennethrichen@executivemail.co.za
I want to collaborate with you "Jennifer D. Aka" <jenniferaka2005@mixmail.com>
From Frank Peters <frank_peters999@emuita.net>
REQUEST FROM A WIDOW lydiazuma101@hotmail.com
MY PAST ! "Saidik Khalid" <saidikk@yahoo.co.in>
YOUR EMAIL WINNING CONFIRMATION NOTICE. fredwalter@terra.com.mx
Offer From Head Customer's/Inheritance Claim Dept, edward nduka <edward_nduka2003@yahoo.fr>
ASSIST ME "MR. GWARADA NEWTON" <gwarada_newton29@rediffmail.com>
PERSONAL silasajayi@gawab.com
SEEKING ASSISTANCE stella coker <stella_coker2004@yahoo.fr>
URGENT ASSISTANCE NEEDED Aziz Ramani <azizramani1@netscape.net>
TREAT AS URGENT "saidik Human Khalid" <saidikhuman@web.de>
Thanks minity57@terra.com.mx
yours assistance please. "Hassan Hanza" <hassan_hanza200@z6.com>
WINNING NOTICE! "customer service" <info@gamingweb.org>
FROM:JONES SANKOH "jones sankoh" <jones_sankoh25@msn.com>
FROM HANG SENG BANK LTD,HONG KONG.PLEASE GET BACK TO ME. "Hang Seng Bank Ltd Hong Kong" <leopoldriedle@terra.com.mx>
I NEED YOUR PARTNERSHIP IN BUSINESS "Mr Kwase Clement" <k24mgts@netscape.net>
GOD BLESS YOU. marmas206@hotmail.com
REPLY ME ASAP "faith nsakka" <mrs_faith3@hotmail.com>
URGENT RESPONSE FOR BUSINESS TRANSFER "Paul Demango" <demango_50@hotmail.com>
DELAYED CLAIMS" kenude33@terra.com.mx
From Mrs.stella_patricks stella_patricks@terra.com.mx
Request ogaemef@terra.com.mx
Investment Assistance "sammy & mother" <sammycamara@walla.com>
CONGRATULATION " YOUR LOTTERY WINNING NOTIFICATION". "AWARD DEPARTMENT CANADA" <albbranch@hotmail.com>
=?iso-8859-1?Q?MY=20KIND=20REGARDS?= idrisoprivate@zipmail.com.br
PRIZE AWARD NOTIFICATION. "Dada williams" <luckystarinternation111@yahoo.com>
FOR YOUR KIND ATTENTION "Mr. Mulan Qin" <mulanqin1956@yahoo.com.hk>
Dearest one, franckdanga@terra.com.mx
Greetings, My Dear m_abacha70@terra.com.mx
URGENT RESPONSE. drolmed0013@terra.com.mx
ASSISTANCE sandra_kabila2005@terra.com.mx
WINNING NOTICE! "promotions manager" <uklotto338700@hotmail.com>
CONGRATULATIONS*YOUR EMAIL ADDRESS HAS WON YOU A PRIZE*(2005... ANASTASIA DE BOYLE <lottonetxp2005@wanadoo.es>
CONFIDENTIAL. "mimi usman" <mimi_usman19@hotmail.com>
urgent gmtt1@terra.com.mx
OUR INTENTIONS. "Hajia Mariam." <abba_abacha@yahoo.com>
I NEED YOUR ASSISTANCE "Dr.Lucas Zwane" <os_egr13@hotmail.com>
Can I Trust You? "Mr.Henry Seely" <henryseely@box.az>
FROM DR.IBRAHIM ABUYA, ibrahim_abuya@terra.com.mx
AWARD NOTIFICATION: FINAL NOTICE. <mariewalter5000@grar.com>
HOW ARE YOU? "johnson" <johnson_1816@hotmail.com>
(no subject) "Taju" <tajuguei07@netscape.com>
Urgent. "john khumalo" <j_khumalo005@hotmail.com>
WINNING NOTOFICATION "queensley rhoda" <queensley@rhodaworld.org>
NETHERLAND TRANSACTION (CAN I TRUST U) "TAFA BALOGUN" <tafabalogun@i12.com>
Hello,How are you? "MERY LEBESE" <merry_lebese2005@yahoo.com>
Attn; Kramer Cliam As Next Of Kin Barrister Adams Momoh <a_m_chambers@yahoo.co.uk>
(no subject) "Peter Smith" <psath@yahala.co.il>
HELPING PEOPLE. jmichelle2002@terra.com.mx
GREETINGS FROM SOUTH AFRICA "Clark Botha" <bothaclark@mail2world.com>
BENEFICIAL AND CONFIDENTIAL,, dr jack <dr_jack04@yahoo.co.uk>
NATASHA AND PHILLIPE natashaguei@terra.com.mx
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES... "MR, A USMAN," <ada_usman@walla.com>
Your Respone to Joy. joy willams <joy_willa@yahoo.fr>
MONEY PROPOSAL (Dr Chimeano} "chimeano chimeano" <gig20042@hotmail.com>
GET BACK TO ME URGENTLY. "kosta kush" <kosta_kush3@hotmail.com>
ATTENTION "cole muguda" <cole_11@invst.org>
Ref: "Mr Mark Weinger" <markweinger@poste.cz>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
TRANSACTION "Mrs Mariama Taylor.." <mariama781@yahoo.com>
ATTN abu_2005@terra.com.mx
URGENT AND CONFIDENTIAL ASSISTANCE "Ahmed Moustapha" <ahmed_moustapha02@yahoo.co.uk>
Business Assistance "DD LIOYD HAKINSON JR" <hakinson223@yahoo.com>
(no subject) southladys@eseenet.com
I AM WAITING FOR YOUR URGENT REPLY. mariamjones_zww@hotmail.com
I N NEED OF YOUR HELP lucy lokom <lucylokomza@yahoo.co.in>
FROM: Dr Ibrahim Quattara. ibrahimquatt quatt <ibrahimquatt1@yahoo.fr>
CONGRATULATION!!!! luckyday_int_lott5@handbag.com
GET BACK TO ME URGENTLY. "kosta kush" <kosta_kush4@hotmail.com>
123 entries -- last updated: 2006-03-09 04:14 UTC
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