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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.
Compliment "Import Export Company WBC" <info@wbc-importexportcompany.net>
You Have Won "microlotto" <miclotternllxvjjt@go.com>
WINNING PRIZE "GLOBAL LOTTERY" <apuma03him@yahoo.com>
URGENT AND CONFIDENTIAL achaben003@yahoo.com
urgently sir "Mila Kabila" <milakabila2501@hotmail.com>
CONFIDENTIAL FUND TRANSFER "felix tamber" <felix_tamber7@hotmail.com>
ATTENTION/DIRECTOR/C.E.O. "GEORGE RAPHAEL" <george22@prosport.ro>
WINNING NOTIFICATION! uk_game2005@tiscali.co.uk
Attn,Ria Rotmans joe emma <joe_emma7@yahoo.com.au>
Final Winning Notification!!! winners_deloto@handbag.com
+++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotterySA2005@webmail.co.za
Greetings To :::::rein hartland kings bokoh <kingsbokoh_001@yahoo.com>
+++PLEASE HELP ASSIST MY FAMILY AND I+++ smithmbani1@webmail.co.za
WINNING PRIZE "GLOBAL LOTTERY" <steveclaimssfgc@netscape.net>
CONGRATULATIONS "Paul zimmerman" <winningclaims@msn.com>
FROM YURIY LAGUTIN. "YURIY LAGUTIN" <yulautin@masinglaw.com>
GOD WILL BLESS YOU. "IAN HILTON" <ian_hilton10@scottishlines.org>
notification mka@omaninfo.com
URGENT ASSISTANCE ajay chukwu <ajay_chukwu2000@yahoo.co.in>
=?iso-8859-1?Q?Dear=20Friend=2C?= illar@zipmail.com.br
PRIVATE AND URGENT George Anderson <george_anderson2@email.ro>
i need your assistance jean candela <jean_candela1@yahoo.it>
AWARD NOTIFICATION "GLOBAL LOTTERY" <steveclaimsgw@netscape.net>
URGENT, "MR JERRY." <jerry234@luxmail.com>
IMPORTANT MESSAGE mr_trevorvusi_09@hotmail.co.uk
UTHINGO alparker@pnetmail.co.za
notification mk33@excite.co.uk
Urgent Investment Assistance "Mariam Ponde" <mariam@minister.com>
Pls. Respond ASAP. katherinehenshaw24@tiscali.ch
CONGRATULATION YOU ARE A WINNER premieragency@handbag.com
INVESTMENT <suzzansainovic@walla.com>
From Walta and Vivian Walta Anikuti <walt8kt@yahoo.com>
Hello. "Mr Amos Guei" <amosguei@safe-mail.net>
HELP!! "FLORENCE OBANGA" <florence_oba333@yahoo.ro>
Hollo komj sdef <kobby123456@yahoo.com>
FAMILY REQUEST FOR URGENT HUMBLE ASSISTANCE zambo gezi <zambogezi005@yahoo.com>
FROM THE DESK OF MR MUSTAFA MALEKU "mustafa maleku" <mustafa_maleku120@hotmail.com>
Uk National Lottery........... "UNITED KINGDOM PROMO DEPARTMENT" <account2005claims@ukclaimspromodept.org>
READ mulette@pnetmail.co.za
Urgent Message: Jetty van Es David Joseph <josephd_d1@yahoo.ca>
=?iso-8859-1?Q?FROM=20BEN=20AND=20MARIA=20TANGA?= ben005@zipmail.com.br
NEXT OF KIN REQUIRED !!! "Stephen Ayling" <stephenayling@latinmail.com>
confidential petzuma@email.ky
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRA... lottodraw6666@hotmail.com
PRIVATE AND CONFIDENTIAL bc savimbi4 <bcsavimbi4@yahoo.co.uk>
WORK CONTRACT tmaloto@workmail.co.za
Co-operation "Mr. Jmaes Opoku" <j_opoku05@yahoo.com>
YOUR KIND ATTENTION "Mohammed Sanni Abacha" <sanniaba5@msn.com>
VERY URGENT ATTENTION. tundelemo_financial909 tundelemo <tundelemo_financial_lemo@yahoo.ca>
HIGHLY CONFIDENTIAL. "livins ndlovu" <livinsndlovu24@hotmail.com>
URGENT REPLY "MR.MAPES ABRO" <mapesabro@yahoo.co.in>
Seeking Your Co-operation "Mark Adamako" <mark_adamako33@mail.az>
LOTTERY WINNING NOTIFICATION admin@shawstakerlottery.com
LET US DO BUSINESS "Mr.Malick Camara." <mt30405@yahoo.co.in>
hello nicholas_gdmn@yahoo.co.in
WITH REGARD "james duke" <jamesduke02@electoralcommissionnig.net>
Urgent Assistance Needed ibrahim koffi <ibrahimkoffi3@yahoo.co.in>
MAIL VERY CONFIDENTIAL. dr_john _william <dr_john_william2@zwallet.com>
BUSINESS............ samuel hero <samuel_hero@zwallet.com>
ENQUIRIES "GEORGE KRUMA" <georgekrumazim_farm@yahoo.com>
private. "miss roselin j-turay" <rosalin_turay@yahoo.com>
De Lotto International "De Lotto International" <bonuslottery@universia.net.co>
(From Mr. Donald) "Mr.Brooks Donald" <donald97@lasguias.com>
CLAIM YOUR LUCKY WINNING... lotolaprimitiva@handbag.com
HALLO,HOW ARE YOU. "konta yakubu" <yakubu_konta06@hotmail.com>
URGENT PLEASE GET BACK TO ME "DR MICHEAL AKINSLY" <egungun929@yahoo.co.uk>
URGENT RESEPONSE "Umaru Magaji" <Umarumagaji_1@voila.fr>
=?iso-8859-1?Q?GOOD=20DAY?= jim.williams@zipmail.com.br
From Auditor.Derrick Hurlin "Auditor.Derrick Hurlin" <auditor_derrick6@tiscali.co.uk>
Re:contact.. "Lopez Vigoureux" <lopezvigoureux@netscape.net>
Cooperations "Keithy Wood" <keithy0011w@hotmail.com>
Urgent. "Dr.keithy wood" <keithy012w@hotmail.com>
FROM CAMARA CAMARA SESSI <camarasessipvt@netscape.net>
Urgent. "keithy wood" <keithy010w@hotmail.com>
URGENT AND CONFIDENTIAL "abudu smith" <abudu_smith@hotmail.com>
WINNING AWARD NOTIFICATION!!!! lottbecompany@handbag.com
URGENT RESEPONSE "Umaru Magaji" <Umarumagaji_11@voila.fr>
PLEASE CONTACT ME "selom larry" <selom_1233@hotmail.com>
INVESTMENT PARTNERSHIP "Demba Gaye" <dgaye11@yahoo.co.uk>
(no subject) "DR.THOMAS MAMBO" <pgf@yahoo.com>
NOTIFICATION OF WINNING lott2@walla.com
INVESTMENT PARTNERSHIP "Demba Gaye" <dgaye10@yahoo.co.uk>
urgent asap "Ahmad Bello" <ahmadbello001526@yahoo.com>
BUSINESS CONFIDENTIAL mustapher1972@zipmail.com.br
FROM THE DISK OF JERRY EGO....URGENT AND CONFIDENTAL <jerry_ego1@wazmail.com>
From : Nicholas Mavis "From : Nicholas Mavis" <nicholas_mavis8@yahoo.co.jp>
GLAD TIDINGS. "DR.SHAMSUDDEEN USMAN" <shamsuddeen_usman01@yahoo.co.in>
=?iso-8859-1?Q?Reply=20needed=2C=2C?= vhow03@zipmail.com.br
PROJECT MAIL /REPRESENTATIVE REQUIRED lee_cheng23456@tiscali.co.uk
hello dear urgent john samara <john_samara3@yahoo.com>
CONGRATULATIONS "LOTTERY WINNERS" <lotto@josephdaudu-associate.com>
YOUR WINNING NOTIFICATION!!! "LOTTERY CORDINATOR" <uklottery@teamuknationalgamesinternationaldraw.net>
seeking your co-oporation "Awal Nasser" <awalnasser2020@portafree.com>
YOUR ASSISTANCE IS URGENTLY NEEDED "Dennis Durbartey" <denis@denisdurbartey.com>
WINNING NOTIFICATION!! uk world <uk_word@yahoo.co.uk>
UK-LOTTO NOTIFICATION!!! "James Llyods" <jameslloyds@lloydsjames.net>
KEEP IT CONFIDENTIAL PLEASES "alex dajuma" <alexdajuma14@hotmail.com>
FROM TONY KASAKA "TONY KASAKA" <t_onykasaka@yahoo.co.uk>
did you received my mail?? "anna bangura" <anna_bangura34@yahoo.co.in>
FROM DENISE ADE "denise ade deade-at-josephdaudu-associate.com |News|" <0is8ihjeyx0t@sneakemail.com>
BUSINESS PROPOSAL "Mr. Bouchard Claude" <bouchard_claude@handbag.com>
BUSINESS CONFIDENTIAL "MUSTAPHER WAHEED" <habibbankplc_cro2@yahoo.com>
FRIENDSHIP micam200@eresmas.com
ONLINE SWEEP WINNINGS!!!!!!!!!!!!! onlineswepp@tiscali.co.uk
Ugent Reply emma john <ubanaeze_77@yahoo.com>
Relationship "Peter Adjei" <pnadjei@mail.az>
NATIONAL LOTTERY UK FREE WINNERS DRAWS RESULTS "Kristen Moore" <info@uknlpromotions.org>
Good Day, "mrs Koffi." <kene_fax@yahoo.com>
WINNING NOTIFICATION "MAY 2005 PROMO" <eruwa2005@handbag.com>
ENERGY MATTERS nicolas@pnetmail.co.za
PART PAYMENT ARREARS "Alex Williams" <alexwilliams@plasa.com>
Please acknowledge "Dr. Martins Umeh" <mumeh@personal.ro>
investment partner dimokambida01@hotmail.com
Attn:Mr.Sarbjit singh (Swift Response Needed) "Todd Aaron" <todd_aronn@hotmail.com>
VERY VERY URGENT roybaloy@webmail.co.za
VERY VERY URGENT sitholebaloy12@webmail.co.za
BE CONFIDENTIAL "GEORGE NEGRO" <princegeorge_448@hotmail.com>
URGENT REPLY. henrykhumalo1@hotmail.co.uk
PEACE BE UNTO YOU IN THY NAME OF THY LORD "FAITH DICKSON" <faithfullness_123w@yahoo.com>
URGENT RESPONSE FOR BUSINESS TRANSFER "PAUL DEMANGO" <pauldemango80@hotmail.com>
CONGRATULATION canada_lottery_office@canada.com
GOODAY TO YOU, "MR JOHNSON OBGDO" <coljohnsonobgdo@hotmail.com>
OFFICIAL/INVESTMENT ASSISTANCE "williams novete" <wnovete28@hotmail.com>
ASSIST ME "DR. adbuliah ndeyi" <adbuliah_ndeyi123@rediffmail.com>
From Mrs Cindy Nkosi. "cind nkosi" <cindnkosi2005@hotmail.com>
HELP A FAMILY IN NEED moni_nzike1@yahoo.com
INVESTMENT INQUIRY "Kennedy maloi" <kennedymaloi_@hotmail.com>
peace be unto you friend "faith dickson" <faithfullness_123w@yahoo.com>
From Mrs Cindy Nkosi. "cindy_nkosi cindy" <cindynkosi4@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "zadeh almhdie" <za_al1@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL Andy Kente <andy_11_kente@yahoo.com>
From Mrs Cindy Nkosi "cindy nkosi" <cindynkosi112@hotmail.com>
WINNING NOTIFICATION. "Uk Lottery International" <uk_lottery_inter3@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING: "godstime gebriel" <godstimegebriel_88@hotmail.com>
Urgent Business Request "brown mukati" <brownmukati@hotmail.com>
I NEED YOUR URGENT ASSISTANCE........Johan Twint ben duruson <ben_duruson02@yahoo.co.in>
CONGRATULATION!!! "MRS. VANNESA VAN DONG" <vannesa@yahoo.com>
CONGRATULATIONS !!!!!!!!!!!! "UKSERVICE CLAIMS" <ukworldwidelotto@ukworldwideclaims.net>
BE CONFIDENTIAL PLEASE "GEORGE NEGRO" <PRINCEGEORGE_448@HOTMAIL.COM>
Reply "Mrs. Stella Kwame" <stella_kwam@yahoo.com>
Congratulations,please send your details to meritfinance@sif... meritfinance@zwallet.com
INVESTMENT PROPOSAL "pinto moyo" <pinto_moyo400@hotmail.com>
Greetings To ::::: You kingsley bakoh <kingsley_bakoh@zwallet.com>
GOOD DAY,,,,,,,,,,,,,,,,,,,,, "isah abacha" <info_@isahabacha.net>
Copy Me (Very Urgent) "Felix Uka" <felix_uka2000@tiscali.co.uk>
PAYMENT SOLUTION, "olu adeniji" <info@ministeroluadeniji-f-a-m.com>
VERY VERY URGENT luckybaloy@yahoo.co.in
Very Urgent Reply!!!!!!!!!!!!!! "Alhaji Tijani Ali" <alhaji_tijani_ali@hotmail.com>
INHERITANCE.......... solomon shangirila <bss_2023@yahoo.ca>
FROM Barrister ALEX. WILLIAMS barialex5 williams <barialex5@yahoo.com>
From:Mrs.Monica.... "Monica Rossman" <monicarossma@hotmail.com>
Good day "John Agaufu" <joag1020@yahoo.co.uk>
PRIVATE AND CONFIDENTAIL "kevin vuyo" <kevin_vuyo0001@hotmail.com>
HELP samsonfamily2005@webmail.co.za
GLAD TO CONTACT YOU. luther kular <kularsfamily5@yahoo.ca>
GOOD DAY,,,,,,,,,,,,,,,,, "allen bruce" <allenbrucejp@hotmail.com>
PLEASE READ AND GET BACK TO ME!!! "janet omaha" <janetomaha_8@hotmail.co.uk>
DEAR FRIEND "professor tam david west" <tam_david_west080@yahoo.com>
BUSINESS PROPOSAL "MR WANG QIN" <wang010@netscape.net>
PLEASE READ AND REPLY ASAP!!! "MARIFE CAREON" <marifecareon@equitable-pci-bankworld.com>
MY CONFIDENT "mrsmariakabinda10 kabinda" <mrsmariakabinda10@hotmail.com>
from.........Rev. Father Peter Richard. "Rev. Father Peter Richard." <h22444schika@hotmail.com>
162 entries -- last updated: 2006-03-09 04:23 UTC
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