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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.
FONDAZIONE INFORMATION "WEB INFORMAT" <informat@datanet-mt.com>
URGENT Simon Beta <sbeta11@yahoo.co.in>
CONGRATULATIONS! YOU ARE A WINNER. vaxfoundationsa@webmail.co.za
FROM : Mr Michael Ezra. "FROM : Mr Michael Ezra." <mezra1960@yahoo.com>
CONGRATULATIONS!!! 2005lottery@webmail.co.za
TREAT AS URGENT keita okoh <keita_okoh505@yahoo.co.uk>
ASSISTANCE FOR REQUEST. clementkufor@tiscali.co.uk
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN cajar-winning1@handbag.com
CONGRATULATION FROM LOTTERY BOARD MADRID SPAIN "Fernandez Sanz" <euromil@excite.com>
Re:Inquiry Samuel Moore <sammoore@iguaba.com.br>
VERY URGENT......PLEASE...Call me at +228-934-6213. thompson george <tom_george011@yahoo.com>
WINNING AWARD NOTIFICATION blgis-emaillotos-be-@handbag.com
DEAR PRIZE WINNER "Tracy Campbell" <tracycampbell_01@msn.com>
DEAR PRIZE WINNER "Tracy Campbell" <tracy_campbell5@msn.com>
CONGRATULATION AS A LOTTO WINNER winnersdraw@webmail.co.za
URGENT HELP "jentaylor1@ommail.com" <jentaylor1@ommail.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
Urgent Letter, Reply . Janwillem Bech Alhaji Bello <barrister_alhajibello002@yahoo.co.uk>
TRY AND GET BACK TO ME URGENT "alexudo" <alexihi@tiscali.co.uk>
Final Winning Notification!!! winners_info002@handbag.com
(no subject) "Dr miss beatrice koruma" <beatty_koruma@yahoo.co.uk>
I NEED YOUR ATTENTION ON THIS emekaegobia1 <emekaegobia1@mstn.com>
CONGRATULATIONS WINNING NOTIFICATION "UK NATIONAL LOTTERY COMPANY OFFICE HEADQUARTER"
<uknationallotterycompanyoffice005@hotmail.co.uk>
PLEASE TREAT AS A MATER OF URGENT. "AZEEZ MALIK." <azeez_iv@yahoo.com>
Please attend to this "josehp davis" <joseph1@mstn.com>
Your Email details have won in our Online Lottery Draw. meritlotteries@zwallet.com
PAYMENT REPRESENTATIVE NEEDED!!!! yim-seong-mo <yimseongmo@linuxmail.org>
Assalamu Alaikum. "From Mr Aziz." <azizmoha@walla.com>
Seeking for your assistance. mari kabila <mkabila41@yahoo.ca>
WINNING AWARD NOTIFICATION emaillottbelgim_beco@handbag.com
WINNING NOTIFICATION euromillion03@handbag.com
CONGRATULATION elprimitivaespanola@handbag.com
MASON GRANT 2005(URGENT RESPONSE REQUIRED). "PAUL KINCAID." <drpaul.kincaid@gmail.com>
FROM ROSE WELSH "ROSE WELSH" <rosewelshr@netscape.net>
FIRST BANK PLC. "DON OBI" <donobi@mstn.com>
From Joshua Kamokai "Joshua Kamokai" <godabios@yahoo.com>
=?iso-8859-1?Q?Can=20you=20be=20my=20partner=20on=20this=3F?= peters97@zipmail.com.br
In True Anticipation. "Independent Committee of Eminent Persons (ICEP)." <mohnie_abdoulaziz@jewishvirtuallibrary.org>
Assalamu olekum(Urgent reply needed) "miss veronica" <miss_veronica21@hotmail.com>
PLEASE HENRY NEED YOUR ASSISTANT mike henry <mihen2004@yahoo.com>
Dear friend, nelson peter <nelson_ptx15@yahoo.com>
ATTN eva james <evajames03@yahoo.com>
BRAVO ! YOUR EMAIL WON IN OUR DRAW "Joseph Mbika" <jombika@jumpy.it>
From Joshua Kamokai "Joshua Kamokai" <kamokai_j2004@yahoo.co.uk>
From: Miss Aisha Attah Aisha Attah <aisha2005_5@yahoo.com>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodraw152@netscape.net>
=?iso-8859-1?Q?How=20are=20and=20the=20family=20my=20dear?= cece_kokou2002@zipmail.com.br
Re: Invitation to a Rewarding Partnership "raphealajoel" <raphealj@handbag.com>
WINNING NOTIFICATION "joan lomax" <uls@winningsworld.com>
YOUR EMAIL WON A PRIZE!!!!CONGRATULATIONS euro-million-loteria@handbag.com
THIS MIGHT INTEREST YOU "Jude Ato" <judeato@plasa.com>
REQUEST..RAMON Ose Gome <ose_gome_esq2003@yahoo.co.in>
Soliciting Your Business Assistance miketami@executivemail.co.za
LET'S WALK TOGETHER "DR water williams" <dr_water22@yahoo.ca>
RE:PLEASE RESPOND. wilford_rich@handbag.com
PERSONAL MESSAGE "MRS. ALICE MENSAH" <alicemensah_icbghana@afrik.com>
GESCHXFTVORSCHLAG "okoro joseph" <okorojoseph11@yahoo.com>
CAN YOU DO BUSINESS WITH ME ? "Mr Omaryi Junor" <mt30405@yahoo.co.in>
From Mr. Botha "Marcus Botha" <engr_botha@hotmail.com>
business proposal "david taylor" <d7_taylord@yahoo.com>
YOUR eMAIL ADDRESS WON!! "Kristen Moore" <info@promowinsuknl.com>
CONGRATULATIONS YOU ARE A WINNER OF THE UK NATIONAL LOTTERY "UKNATIONAL LOTTERY" <ukwinningslotto@ukonlinewinnings.net>
UK WINNING NOTIFICATION! "richard lloyd" <uklotto_wins@ukwinningsworld.net>
File Reference Number: OBL/51976512/4 "OCEANBLUE ZONAL CORDINATOR" <notification@oceanblue-7-p.org>
You are a lucky winner (Congratulation) "uaa1 lotto" <uaa1lotto@hotmail.com>
(no subject)
URGENT REPLY NEEDED. mr_s_anthony@tiscali.co.uk
VERY URGENT "globalsecurity_de globalsecurity_de" <globalsecurity_de@hotmail.com>
PLEASE READ CONFIDENTIAL. drj-nkomo@tsamail.co.za
TREAT AS URGENT AND CONFIDENTIAL. "akin ahmed" <akin_300@hotmail.com>
MUTUAL BENEFIT BUSINESS PROPOSAL (CALL ME UPON RECEIPT) "Jacob Alexander" <attorneyjacobza1@webmail.co.za>
PERSONAL "richard zuma" <richard_zuma002@hotmail.com>
Are you interesting? "Carlos & Associates" <carlos607@z6.com>
VITAL AGENDA: cliff raymond <cliffray_clfr@yahoo.com>
FROM Mr WILLIAM AND SISTER...... "Mr William Ikueze" <Bright_william5@walla.com>
TOP VITAL AGENDA: "cliff raymond" <cliffrayxx@hotmail.com>
Keep Private. drelvisradebe@netscape.net
REQUEST FOR URGENT ASSISTANCE. "George Moroka" <georgefamily_private@hotmail.com>
URGENT ASSISTANCE!! "Walter Sisule" <waltersisulu002@hotmail.com>
=?iso-8859-1?Q?YOUR=20URGENT=20REPLY=20IS=20NEEDED?= chukwu_stb@zipmail.com.br
GOOD FAITH IN THIS "kent coker" <kentcoker76@msn.com>
URGENT BUSINESS ASSISTANCE "johnson khumalo" <johnsonkhumalo_006@hotmail.co.uk>
WINNING INFORMATION: "2005 WINNING NOTIFICATION" <newmexico_lottery147@msn.com>
you are a winner, contact your agent luckylottosa@starmail.co.za
CONGRATULATIONS!!! "UK NATIONAL LOTTERY" <manchesterlottery@manchesterpromo.com>
dear friend "SUHA ARAFAT" <suhaarafat01@niconmail.org>
Appeal "Mikhail Khodorkovsky" <mrmk_2000@hotmail.com>
=?iso-8859-1?Q?READ=20THIS=20PLEASE=2C=20FROM=20GEORGE=20OGB... ogbennageorge@zipmail.com.br
Dear One in lord Veronica Koffi <voroko13@yahoo.fr>
Your Email Won The Lottery! Nationale Postcode <natpost@extracare.com>
RE "usman abacha" <usmanabacha1414@handbag.com>
PERSONAL AND HIGHLY CONFIDENTIAL I PROFCHARLES SOLUDO OF CBN... "Prof. Charles Soludo" <proffessor_charles_soludo_cbn@hotmail.com>
GREETINGS/SEEKING FOR AN ASSISTANCE monica eyadema <monicaeyadema11@yahoo.co.uk>
CONGRATULATIONS WINNING NOTIFICATION "lotto international" <lottery_international02@hotmail.co.uk>
BUSINESS. "Mr.Kevin Lomax" <box6ag@hotmail.com>
WINNING NOTIFICATION "lotter winning" <lotterywinning10@hotmail.com>
Hello "HENRIETTA HEN" <henriettahen77@yahoo.com>
A CONFIDENTIAL BUSINESS PROPOSAL "Mr. DAVID TRAORE." <servicedave@netscape.net>
PEACEFUL AGREEMENT "MRS ZANELE M KADIRI" <dr_dani003@yahoo.co.uk>
PROPOSAL FOR URGENT ASSISTANCE "JOSEPH ROSSMAN" <onmazi@hotmail.com>
urgent mike tonga <miketonga2@yahoo.ca>
BUSINESS PROPOSAL felixzuman@yahoo.com
FROM CAMARA CAMARA SESSI <camarasessipvt@netscape.net>
URGENT REPLY IS HIGH NEEDED susan shabangu <ms_shabangu22@yahoo.com>
URGENT ASSISTANT FOR THE FAMILY "susan shabangu" <ms_shabangu21@hotmail.com>
VERY URGENT mike tonga <miketonga10@yahoo.ca>
URGENT RESPONSE IS REQUIRED. "garuba hamed" <garubahamed06@hotmail.com>
WINNING NOTIFICATION postcode_4@handbag.com
From Mr Mike tonga mike tonga <miketonga8@yahoo.ca>
CONGRATULATIONS ON YOUR WINNING. vanessa smith <vansmith@alvilag.hu>
Request For Foreign Assistance ! "Dr.Faroq Uztaz ." <faroqz_22@yahoo.co.uk>
WINNING NOTIFICATION eurolottreyorg@yahoo.com
FUND TRANSFER nelsonaslam1@hotmail.co.uk
SUDDEUTSCHE KLASSEN LOTTERIE WINNER "linda bode" <lindabode@sklotterie.com>
WORK WITH US! "Woo Lee" <woolee@cmiec-company.com>
URGENT BUSINESS ASSISTANCE FROM DR PHILLIP BRUMA "FROM DR PHILLIP BRUMA" <wiww@hotmail.com>
WAITING FOR YOUR CALL "harrison kumalo14" <harrisonkumalo14@hotmail.com>
YOUR ASSISTANCE IN THIS TRANSACTION. "MARIAM ALFAROUK" <mariam_alf31@yahoo.co.uk>
FROM ABSA "Tony Adams" <seonmocee@email-cn.com>
late Bob Williams OLOWO MARTINS <olowo1@iguaba.com.br>
I NEED YOUR ATTENTION ON THIS giusemeka1 <giusemeka1@mstn.com>
TRUSTEE "william zungu" <willzungu1@hotmail.com>
SOUTH AUSTRALIAN INTERNATIONAL LOTTERY PRIZE "s_au lottoery" <s_au_lottery@hotmail.com>
Urgent & Confidential Letter. "Mr Johnson George" <jg700@wanadoo.es>
GOOD DAY "mary taylor" <marytaylor002@hotmail.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0077@handbag.com
BUSINESS PROPOSAL "James Obi"<jamesobi@mail.vasarhely.hu>
GET BACK TO ME. akagod onwa <akagod_onwa@yahoo.com>
From Mr Ali Abubakar "Mr Ali Abubakar" <mraliabubakar@yahoo.co.uk>
Re: Invitation to a Rewarding Partnership "raphealajoel" <raphealjo@handbag.com>
Thank You For Receiving My Mail,From Dr.Edward Smith. smithedward <edwardsmith10@csucsposta.hu>
MINERALS AND ENERGY MATTERS jacksexwale@mail2southafrica.com
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS... "vusi bogani" <vusibogani@hotmail.co.uk>
Your June 2005 e-lottery Promo Result (Congratulations) "Meridian Lottery" <info@meridian.co.uk>
STRICTLY CONFIDENTIAL "josephine Ndoluvu" <ndoluvu2005@hotmail.co.uk>
BUSINESS PROPOSITION FROM FIRST BANK PLC. "MR DON OBI" <mrdonobi@mstn.com>
Hi "kk apia" <kkapia@hotmail.com>
WINNING NOTIFICATION: "national lottery" <nationallottery5@msn.com>
Winning Notification "Lotto International Netherlands" <nllotto@winning.com>
URGENT ASSISTANCE! "james obi"<jamesobi3@mail.vasarhely.hu>
FROM MR.FRED-URGENT. nfred@702mail.co.za
GOOD DAY "mary taylor" <marytaylor0_0@hotmail.com>
Urgent Message "dr_ali musa" <dr_ali_musa3@hotmail.com>
=?iso-8859-1?Q?Calvary=20greetings=20to=20you?= richardduncan@zipmail.com.br
I NEED YOUR ASSISTANCE "adams kupo" <adams_kupo@webpim.cc>
FROM MARIAM "MARIAM ABACHA" <marriama@terra.com.mx>
REQUEST FOR URGENT JOINT VENTURE INVESTMENT. "Mr.George Carbe" <georgecarbe867@hotmail.com>
May peace be upon you "Miss Amaria Musa" <amaria_musa1974@yahoo.com>
URGENT RESPOND "ibrahim sungu" <ibrahimnnpc1976@hotmail.com>
FINAL AWARD WINING NOTIFICATIONS "LAPRIMITIVA LOTERIA ESPAXA" <laprimitivatotto@walla.com>
ANNUAL AWARD WINNING FINAL NOTIFICATION. triumphants@handbag.com
PLEASE HELP ME TO INVEST IN YOUR COUNTRY FRANK EVIS <frank6evis@yahoo.com>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodrawcom@netscape.net>
URGENT ATTENTION "Mohammed Sanni Abacha" <sanniaba3@msn.com>
Private and Urgent. "Udo Sankho" <udosankho@walla.com>
THANKS FOR YOUR UNDERSTANDING. "nion" <nion04@msn.com>
Letter "ugobueze williams" <williams22@mstn.com>
AWARD NOTIFICATION/ FINAL NOTICE inforinterbonoloteri@handbag.com
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "DR JOHNSON ZUMAH" <drjohnsonzumah35@yahoo.com>
[*] I NEED YOUR ATTENTION ON THIS emekagius <emekagius@iguaba.com.br>
Customer's Service Center. "Uk Lottery Customer Service" <lottery@directorworld.net>
GOOD DAY SIR, PLZ REPLY ME SOONEST "madam salifatuo B.abdulla" <madam_buoba2@msn.com>
Customer Services........................................ "Trevor Watson" <lotto@the-director.com>
HELLO... "ahmedtijani87@ommail.com" <ahmedtijani87@operamail.com>
I NEED YOUR ATTENTION ON THIS giusemeka2 <giusemeka2@mstn.com>
Ref: nml/2247887653 "new mexico email" <email@nmclinternational.com>
AWARD NOTIFICATION;FINAL NOTICE "Claims Department" <info@nuevooropromo.net>
URGENT REPLY "MR MARTINS BALONGUN."<martinsbalongun1@yahoo.co.uk>
LOME TOGO ECOWAS PROJECT "achuzia obi" <achuziaobi14@hotmail.com>
Attn: Sir obinna@executivemail.co.za
Hopefully On You Sadou Hamal <sadoukh@email.ro>
HELLO. ANNA LOKOH <lokoh32@yahoo.com>
=?iso-8859-1?Q?hello=20my=20dear=20Mrs=20Tessy=20speaking=20... tessy_simple@zipmail.com.br
FROM TAPSOBA ISSA. "tapsoba issa" <tapsoba_issa10@hotmail.com>
+Congatulations You Have Won info@megamillionslottery.org
TRANSFER-----REPLY ASAP martins ibillo <martinsibillo2@iguaba.com.br>
177 entries -- last updated: 2006-03-09 04:25 UTC
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