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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.
LOOKING FOR HELP & LIFE PARNER bless_sampson@terra.com.mx
NOTIFICATION OF YOUR LOTTO WINNING zenexlotterys2005@netscape.net
Michael idi707@yahoo.co.in
AN URGENT FUND TRANSFER. "paul donoghue1" <pauldonoghue1@hotmail.com>
ASSISTANCE NEEDED "emily kagiso" <kagiso111@hotmail.com>
CONGRATULATIONS"_YOUR_LOTTERY_WINNING_NOTIFICATION "SUSAN DAVIES" <auslotteryboard_2004@hotmail.com>
=?iso-8859-1?Q?ESTATE=20=20=20FOR=20=20CLAIM=7BYOUR=20CONSEN... frankuzoma2005@zipmail.com.br
FROM MAXWELL KABILLA. maxwellkabilla02@terra.com.mx
REQUEST FOR ASSISTANCE!!!! jamesnkosi@webmail.co.za
YOU ARE A WINNER!!! "Mr. Oliver" <lotto8@walla.com>
Would This Interest You. "Khalid Osman Mohammed" <khalid07@indiatimes.com>
REPLY SOON "DESU MATTHANI" <matthani22@yahoo.co.uk>
From Samuel Koffi Johnson "Samuel koffi Johnson" <samkoffi@mail.com>
Confidential and Urgent "Ebele Martins" <mrebmartins@handbag.com>
CONGRATULATIONS!!! "Mrs. Vivian Hart" <macsoftlot@netscape.net>
Important message "Simon heinz" <vonheinz33@yahoo.ca>
FROM JOHN "savimbijohnegondi2000@yahoo.fr" <johnegondi@terra.com.mx>
!!!! CONGRATULATION YOU HAVE WON!!! promotion2007@homemail.co.za
ACKNOWLEDGE adiomssms@yahoo.it
VERY URGENT FOR MR PLEASE "Mrs. Fatima Rasheed" <rasheed_sa_fatima@yahoo.com>
URGENT MESSAGE "nation lotto" <nationlotto115@hotmail.com>
Please come to my aid thakiakalo2@handbag.com
............................CONGRATULATIONS YOU'VE WON! "PRIDE LOTTERY.ORG" <clearification@webmail.co.za>
RE:CONTACT YOUR AGENT YOU HAVE WON agentlegal@handbag.com
FROM RISH MILAN rish_milan1987@terra.com.mx
Information "Engr Alfred Obi" <engralfred@yahoo.co.uk>
Good day. "dr_gracias.dare@bizhat.com" <dr_gracias_dare@terra.com.mx>
URGENT ASSISTANCE. mable kabila <mable_kabila01@yahoo.co.in>
URGENT REPLY. henrykhumalo@hotmail.co.uk
Greetings, "Dr. Abdul Kadir Gaya" <dr_abdulgaya2@luxmail.com>
WINNING NOTFICATION/FINAL NOTICE lottoint@thepub.co.za
REPLY URGENTELY PLEASE "23 old ojo rd" <ahamwilliams@tagoror.net>
CONTACT ME IMMEDIATELY. peter_nkpls@yahoo.com
CONGRATULATIONS! YOU ARE ONE OF THE WINNERS "blue fountain" <blue_fou@tiscali.co.uk>
Moyo Family needs you and your help samsonfamily@webmail.co.za
Can you help me? "BARRISTER MICHAEL OLIVER" <moliver@web-mail.com.ar>
FROM:MRS SUSAN KASSY kassy78@terra.com.mx
Telex Director "Mr. Tunde Lemo" <tunde2008@wanadoo.es>
WINNING NOTIFICATION brainkelvin@terra.com.mx
# Transaction # "Jonathan Daniels" <jondaniels@workmail.co.za>
AWARD NOTIFICATION ritaparker70 <ritaparker@albawaba.com>
REQUEST FOR ASSISTANCE wilsonsavimbi@hotmail.co.uk
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0032@handbag.com
with due respect. hannah_david@terra.com.mx
From Phillip Andrews(Urgent Reply ) "Bri Phillip Andrews" <phillip@box.az>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0033@handbag.com
AWARD NOTICE!! 6ballgames-info_uk@tiscali.co.uk
Your Assistance Needed Plesae :: felicia nkwaze <mrs_feliciankwaze1@yahoo.co.uk>
MY GOOD FRIEND "MR SUSAN" <shabangu071@mixmail.com>
From Your Humble Sister Mariam "Mrs Mariam Nelson" <mariamgnelson@terra.com.mx>
Mr Kasai "Mr Kasai Shaba" <kasai_shaba@email.ky>
business proposal "david taylor" <dd_5taylord@yahoo.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0034@handbag.com
ATTENTION PLEASE. robert_ekeh@terra.com.mx
FROM CHARLES AND LILIAN ANTHONY anthony charles <chanthony2005@yahoo.fr>
NOTIFICATION OF YOUR LOTTO WINNING maximumlotterysa@netscape.net
ASSISTANCE vivian_mono@terra.com.mx
Confidential Business Proposal BODE GEORGE <bodesaf@yahoo.co.uk>
FROM THE DESK OF DR BUBA "tony buba" <bubarimi14@hotmail.com>
PARTNER "NEWTON HARRY" <megpacy@netscape.net>
partner "LEMMYNDULOVO" <megpacy@netscape.net>
Urgent letter, call me. "Mr Anthony Opong" <mao03@handbag.com>
Good Day Dear, REPLY "MR. HASSAN KONE" <konehassan46@yahoo.co.in>
TREAT AS URGENT AND CONFIDENTIAL "musa ahmed" <musa_ah007@hotmail.com>
REQUESTING A DISCREET BUSINESS RELATIONSHIP theomessima@netscape.net
Deutsche werden kuenftig beim Arzt abgezockt douglastosaro01@yahoo.fr
HELP johnncube2004@yahoo.co.uk
CONGRATULATIONS "BUCK-MEGA-LOTTO" <joseph_clmnt@yahoo.co.uk>
Good Day Dear, REPLY "MR. HASSAN KONE" <hkone@ubbi.com>
Urgent AAtention - Prince Mike "Prince Mike" <p_mike12@yahoo.fr>
PARTNERSHIP REQUEST danielhupert@rock.com
CONFIDENTIAL ONLY , "alex yaya" <alexyaya06@hotmail.com>
DE LOTTO " LOTTO" <bonuslottery@universia.net.co>
PARTNERSHIP evans@box.az
Hello Please Am Seeking For Help.From Bron & Sister Monica "Mr.Bron & Sister" <bron_monica1979@yahoo.com>
CONGRATULATIONS "BUCK-MEGA-LOTTO" <henkdeboar2005@yahoo.co.uk>
CALL ME. oshi24@hotmail.com
=?iso-8859-1?Q?=20PLEASE=20=20URGENT?= josephduruaku03@zipmail.com.br
URGENT BUSINESS PROPOSAL "JOHN TIKA" <john_tika200@hotmail.com>
TRUST BUSINESS ASSISTANCE tukur idris <tukur100_idris@yahoo.com>
GOOD DAY "mallam Ahmed Danjuma" <danjumaahmed2005@yahoo.com>
GOOD DAY brownson22@terra.com.mx
YOUR ATTENTION PLEASE!!! my_will2005@terra.com.mx
WINNING NOTIFICATION !!! "julie wright" <officer@prolottery.org>
CONGRATULATION!!! "mary anderson" <maryanderson1@prolottery.org>
From Alima Doukuleh alima35@terra.com.mx
URGENT ASSISTANCE Dr Luisa Pimentel Estrada <luisaestrada3@walla.com>
SECOND CATEGORY HIGH STAKES DRAW "SIMON CROFT" <simoncrofteglobal@hotmail.co.uk>
ATTN DEAR FRIEND........Honey larry morris <barrla2_morris55@yahoo.co.in>
Greetings(please reply) "MR.SOLOMON JOSEPH" <solomonjoseph12@sify.com>
WINNING!!! annmotene@ravemail.co.za
WITH DUE RESPECT "BARRISTER.EDWARD SAKA" <barristeredwardsaka@baaristeredwardsakaassociate.org>
YOUR CLAIM FORM "Ian Hilton" <ianhilton@britishinternetgaming.org>
I SEEK YOUR ASSISTANCE MADAM NENITA "MADAM. Nenita Vellerana" <madam.nenita_vellerana70@arabtop.net>
HELLO DEAR RESPECT ONE, "Miss Faith" <fconllis@terra.com.mx>
FROM:MARK WILLIAMS. mark_williams_5@terra.com.mx
Regards "John Tika Margai" <tiak@gobot.com>
CONGRATULATIONS "BUCK-MEGA-LOTTO" <markjames39@excite.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING ! 6ball_uk-info@tiscali.co.uk
YOUR RESPONSE IS URGENTLY NEEDED tambo54@terra.com.mx
CONGRATULATIONS, YOU HAVE WON! ( CONTACT YOUR AGENT) LOTTERY <dayzerslott@netscape.net>
South African 2010 World cup Bid lottery Award "john doe" <lottowinners1010@hotmail.com>
MARRIAM ZION "MARRIAM ZION" <marriam_zion@yahoo.com>
HUMBLE BUSINESS ASSISTANCE. margret mpoyo <margretmpoyo7@yahoo.co.in>
URGENT REPLY "schriff hananza" <riffanza@hotmail.com>
SEEKING FOR ASSISTANCE "rosemary maloi" <rosemarymaloi@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "kelly john" <kellyjohn300@hotmail.com>
Urgent assistance "johnson khumalo" <johnson_khumalo25@hotmail.com>
=?iso-8859-1?Q?BUSINESS=20PROPOSAL=21?= yaney07@zipmail.com.br
AN INVESTMENT lewisphilips47@yahoo.co.in
HUMBLE ASSISTANCE "Moses Moyo" <moses_moyo@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "lotto international" <lotto_international01@hotmail.co.uk>
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. "Barrister Anni Okonkwor" <barristeranni@hotmail.com>
TRAET AS URGENT "saku watara" <saku_watara4@hotmail.com>
PRIVATE & CONFIDENTIAL "mrsmonica nyerere" <mrsmonicanyerere@hotmail.co.uk>
FROM MRS.COMFORT SOMBA. "Comfort Somba" <comfort_somba11@yahoo.fr>
BUSINESS PROPOSAL bensonkaliku@hotmail.co.uk
WONG PROJECT! "Simon Wong" <mrsimwong@yahoo.com.hk>
REAL OPPORTUNITY. "timcon@flashmail.com" <timcon@flashmail.com>
EXPECTING YOUR REPLY alimepoyo@caramail.com
Re:Adams idi705@yahoo.co.in
LETTER OF ASSISTANCE GREG ROBINSON <robinson_greg7@yahoo.co.uk>
Attention "Dr. Lingi Eze" <lingi@web-mail.com.ar>
Urgent Business proposal "winfred masaya" <wil_masaya2004@hotmail.com>
Urgent Message. adamuo ali <ada_ali@zwallet.com>
GOOD DAY FROM ANGELA "Angela Komana" <angelakomana1@tsamail.co.za>
STRICTLY CONFIDENTIAL. "james khumalo" <j_khumalo@hotmail.co.uk>
Dear Respected One. williamsdena@terra.com.mx
BUSINESS PARTNER m_11sule@terra.com.mx
WINNING/NOTIFICATION hellentripplehorn@tiscali.co.uk
PARTNER "NEWTON HARRY" <megpacy@netscape.net>
DEAREST MAIL ME BACK "FROM SHARON COLE KHADIBE" <david_cole221@hotmail.com>
REPLY URGENT ruthnpofu1@hotmail.co.uk
RESPOND TO ME URGENTLY ON THIS "Andrade Norman" <dradenorman@handbag.com>
from mr.frank peters "MR.FRANK PETERS" <mrfrankpeters4@yahoo.ca>
urgent reply "ALIMA YAYA" <alima_yaya2005@yahoo.co.in>
VERY URGENT AND CONFIDENTIAL chriselumelu@terra.com.mx
BE PART OF THIS CHARITY WORK Nelson Mandela Children fund <di_nelsonmandelachildrenfund@yahoo.co.in>
Dear Sir/Madam nicolastaylor1112@yahoo.co.in
Contactl Me Immediately. jeffersoffice@workmail.co.za
BUSINESS PARTNERSHIP jamchuk@terra.com.mx
ATTN: Dear, "Timothy Williams." <williams_timo57@Rediffmail.com>
From Mr mamadou Kone mamadoukone@terra.com.mx
I NEED YOUR HELP Engr. Abbah Julius <abj124_ng@newroad.com.ar>
REQUEST FOR YOUR ASSISTANCE "rita" <ritapretty_c@yahoo.com>
Very Urgent milton joe <barrmilton_joee@yahoo.fr>
CONGRATULATIONS WINNINGNOTIFICATION "lotto international" <lotto_4international2@hotmail.com>
I NEED YOUR HELP Engr. Abbah Julius <abj123_ng@newroad.com.ar>
From:Mr. Frank Raphael frank raph <frankraph_003@yahoo.co.in>
From Vivian vivian kamara <vivianka22@yahoo.fr>
AWARD NOTIFICATION; FINAL NOTICE highveldlottery_sa1@zwallet.com
WINNING NOTIFICATION / FINAL NOTICE loteriaprimitiva114@handbag.com
WINNING INFO "international promotion" <interpromotion@web.de>
urgent and confidential investment "JOSEPH ADAMA" <joseph_2006@box.az>
WINNING NOTIFICATION: "Stella Ellis" <info@uk-national-promo.org>
CONGRATULATIONS; WINNIG OF US$100,000:00 "Canadalottery Lottery" <canadalottery@hotmail.com>
Dearest one please am calling you to help me usman zaki <usman45zaki@yahoo.fr>
You have won! "CONTINENTAL LOTTERIES ,S.A." <nnent@zwallet.com>
ATTENTION WINNER!!!!!!! goldreeflotteries@zwallet.com
WAITING TO HEAR FROM YOU "isaaic williams1" <isaaic_508@hotmail.com>
FROM MR. USMAN ALI alusmanali@handbag.com
help me please "AZIZ SALAM" <salamaziz@indiatimes.com>
Hello "Karim abubakar Sallah." <Karim_abubakar17@yahoo.co.in>
MUTUAL BENEFIT! stanguma2@yahoo.com
INSTITUTIONAL FUND SERVICES "McCallum Graeme." <mgraeme@mscold.com>
STRICTLY CONFIDENTIAL mary mabasa <mary_mabasa2000@yahoo.co.in>
I Hope To Here From You Soon..... "Mr.Malhiro Williams." <malhirow001@yahoo.co.in>
FINAL NOTICE "MRS.MAR SANZ." <AWARD_DEPARTMENT@ZWALLET.COM>
for your urgent attention "Mohammed Stone" <mohammedstone@mohstone.com>
Mr. Terry Doo And Associates terrdo@terra.com.mx
Received your mail today.. adamasekpo@yahoo.co.in
FROM ROSE rosemary davidson <rose_dvin@yahoo.fr>
URGENT CO -OPERATION NEEDED :Marcel Artz ahmed basset <barrister_ahmedbasset2001@yahoo.de>
PLEASE HELP ME OUT obaseki1965@terra.com.mx
DEAR IN CHRIST "JANETA JAMES LINA" <james_lina@zwallet.com>
=?iso-8859-1?Q?INFORMATION=2C?= sir_godwinfrances@zipmail.com.br
Request emeaku@terra.com.mx
Establishment!!! Fred Dotse <fred_dt7@yahoo.co.in>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
Joint Venture Request jacksonkhu1@webmail.co.za
Got your mail today.. adamsekpo@yahoo.co.in
URGENT AND CONFIDENTIAL veronica tossman <veronicatossman3@yahoo.co.in>
JOINT VENTURE dk_khumalo@zwallet.com
Busniss proposal Assistance in Standing as Abeneficiary ( Co... "Susan Shabangu" <susanshabangu1@hotmail.co.uk>
PLEASE!!TO WHOM IT MAY CONCERN gkamba06@terra.com.mx
DIRECTOR, BILLS AND EXCHANGE, "smith ken" <smith_ken25@msn.com>
ASSISTANCE "joke willaims" <joke_will101@yahoo.ca>
GREETINGS, sandersgreen1@terra.com.mx
HOW ARE YOU AND YOUR FAMILY? "NOMBULELO ZUMA" <nombuzu1@msn.com>
CONGRATULATIONS! "flash fortune" <ffl_winners2005@hotmail.com>
Emmanuel Kanaga. emmanuuel_kanaga@terra.com.mx
VERY URGENT, FROM ANTONIO LUCAS "MR ANTONIO LUCAS" <ANTONIOM@hotmail.com>
Congratulations Today!!! "Lynn D. Eccles" <lynndeccles@excite.com>
FROM MR. LEO <leomathew@entryweb.it>
WINNING INFORMATION "Support@ Onlingames.com" <onlinegames@planetwinnings.com>
BUSINESS ASSISTANCE/INVESTMET gepet455@yahoo.com.au
Philip Marah "philipmara" <philipmara@webmail.alfa.com.lb>
DEAR FRIEND, Droliego <droli@djmillenium.com>
NEXT OF KINH TO Mr. Michael PoGa usman johnson <usmanjohnson74@yahoo.co.in>
Good Day,From Ms Maria Savimbi maria_savimbi@terra.com.mx
EXPECTING YOUR REPLY pwapo@easyinfomail.co.za
201 entries -- last updated: 2006-03-09 04:18 UTC
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