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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.
Assalamu Alaikum. "From Mr.Aziz." <azizmoha1@walla.com>
FUND TRANSFER nelsonaslam1@hotmail.co.uk
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "MONICA MALANI" <monicmalani@galmail.co.za>
In good faith "ola jacobs" <olajacobslawfirm4@hotmail.com>
Re: REQUEST FOR HUMBLE/URGENT FAMILY ASSISTANCE "edwin koluma" <e_koluma5@hotmail.com>
VERY VERY URGENT sitholebaloy15@yahoo.com
WINNING NOTIFICATION sweepstake_lottery050@yahoo.co.uk
In good faith "ola jacobs" <jacobsolafirm2006@hotmail.com>
re: CONGRATULATIONS !!!! Claim your prize your email name ju... goldenprograms1@handbag.com
FROM FRANK WILLIAMS frank williams <f_willi_2004@yahoo.com>
BUSINESS PROPOSAL "CHRISTOPHER IMOMOH" <christopherImo@netscape.net>
TRUST & CONFIDENT David Ellis <david_e102@email.ro>
URGENT ATTENTION NEEDED "amidou sokodia" <amidou_sokodia023@hotmail.com>
URGENT ATTENTION NEEDED "amidou sokodia" <amidou_sokodia020@hotmail.com>
I NEED YOUR ASSISTANCE "FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES" <mohammedmustafa@fmhss.com>
MY FAMILY & I "mohammed abacha" <abacha@mstn.com>
AWARD NOTIFICATION " GLOBAL LOTTERY" <steveclaimsqfar@netscape.net>
Urgently contact Clark Arab Bank UK Micheal Clark <michealclark1@email.ro>
from kan unak unak12@hotmail.com
Your June 2005 e-lottery Promo Result (Congratulations) "Meridian Lottery" <info@meridian.co.uk>
WE ANTICIPATE YOUR REPLY!!! "uknational lottery" <uknationallottery@unitedkingdomsweeptakesnotification.com>
# CONTACT ME # nicolasko@pnetmail.co.za
# CONTACT ME # nicolas@pnetmail.co.za
Please,reply this mail. "Fred Adams" <fadams1@handbag.com>
REQUEST FOR URGENT JOINT VENTURE INVESTMENT "Mr.George Carbe" <georgecarbe867@hotmail.com>
Very _Very _Urgent ( From Salome) "Salome" <sal_bang2007@yahoo.com>
Confirm receipt Daniel Solow <danielsolow@latinmail.com>
Call From Mr Zuma Prince "Mr Zuma Prince ." <p_zuma@zwallet.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING!! admin_6ballgames@tiscali.co.uk
Your kind attention needed. "usman sankara" <usmansankara1000@hotmail.com>
PERSONAL david <davidjose@jmail.co.za>
WINNING NOTIFICATION ($2,700,000,00.USD) richmenlotun1@handbag.com
GREETING FROM MR EDWAED "MR. EDWARD MENSAH" <edward_mens_icb@zwallet.com>
LIBERIA'' FUND TRANSFER james mbaly <jmbaly1@yahoo.com>
widow need urgent help "julliet moore" <moorefamilyaz@hotmail.com>
You won "johanna pieterman" <delotto@consultantsworld.org>
PLEASE HELP ME mariam abacha <mariam_abacha_mn@yahoo.com>
PLEASE HELP WAHEED AZEEZ <waheedazeez@walla.com>
URGENT AIR TICKET NEEDED, BESOIN URGENT DE BILLET D'AVION "DIABETESAWARENESS" <diabetesawarenessfdn@tiscali.co.uk>
Very Urgent "Dr.Andrew Haller" <dr_andrewhaller1@zwallet.com>
LA PRIMITIVA LOTTERY INTERNATIONAL laprimitivaespanaeu@handbag.com
PLEASE CONTACT ME URGENTLY ALSO YOUR MOBILE PHONE AND FAX "Chris Kolade" <chriskolade@mstn.com>
CONFIDENTIAL PARTNERSHIP DIAMOND STONE FOR SALE "KAMARA SEYDE" <skamara@walla.com>
CONFIDENTIAL BUSINESS MESSAGE ......... Kraal johnson kamara <johnson_kamara003@yahoo.com>
re: business proposal "anna bangura" <an_bangura@yahoo.com>
CONGRATULATIONS!!! WINNING NOTIFICATION manchester_notification@yahoo.co.uk
Good News From Ije & Mother "Ije Ndu & Mother" <ijendu23@walla.com>
PRIVATE MESSAGE "michael moyo" <mmkkyo@hotmail.com>
REQUEST FOR BUSINESS CO-OPERATION abdoul moussa <abdoulmoussa1@yahoo.fr>
STRICTLY A PRIVATE BUSINESS PROPOSAL "drokoliegeorge okolie" <drokoliegeorge@africanunion-developmentbank.com>
I NEED URGENT ATTENTION "MR BATHAN UBAKA KOMANA" <udoubaka@yahoo.com>
LOTTO "DE LOTTO INTERNATIONAL" <bonuslottery01@universia.edu.ve>
hello friend Collins Shand <collins1@email.ro>
Hello. "Mirian Omar" <mirian1@myway.com>
Good Day!! "Mr. Fabian Festus JR." <joe_dougla@yahoo.com>
URGENT RESPONSE "yi zheng" <yi_zheng2005@hotmail.com>
WINNING INFORMATION: "brown david" <newmexicolottery@browndavid.com>
I WILL LIKE TO HEAR FROM YOU frrls arafat <frrlsarafat4444@yahoo.com>
National Lottery "Dennis pearce" <lottery@uknationalwinnings.net>
URGENT AND CONFIDENTIAL. "ousseni kabiru" <ousseni_kabiru13@hotmail.com>
CONGRATULATIONS " GLOBAL LOTTERY" <steveclaimsgia@netscape.net>
CONGRATULATIONS! "paul zimmerman" <lottery@winningclaims.org>
Assalamu Alaikum "ahmed sani" <ahmedsani440@hotmail.com>
EMAIL FROM MR OKOKO PETER "MR OKOKO PETER" <okokopeter2005@yahoo.co.uk>
HELLO CONGRATULATION "ENGINEER COLLINS WALTHER ." <ecwa@msn.com>
THIS IS GOOD NEWS "DR KAYODE JOHNSON" <johnsonnigeria@johnsonworld.org>
FROM ROSE WELSH "ROSE WELSH" <rosewelshgu@netscape.net>
URGENT CALL "FROM MR.SILAS SANKOH" <silas_sankoh22@yahoo.fr>
Very Urgent..... "Dr. keithy Wood" <keithy008w@hotmail.com>
HOPPING YOU WILL REPLY SOON "Ovel Kokou" <ovelkokou@consolidated-trust.co.uk>
Your Urgent reply is needed "Mr.Rapheal Garang" <rapheal_28@yahoo.com>
PLEASE CALL THE OFFICE loo_off@yahoo.com
CONGRATULATIONS "shawn mcfadden" <mail21@onair4me.com>
ASSISTANCE NEEDED kfydrfrankzamaye <drfrankzamaye@walla.com>
HELLO. "Littua Agamus" <littuagamus@hotmail.com>
WINNING NOTIFICATION "STELLA ELLIS" <uklottery@2005notifier.org>
ASSIST {Mrs Alice George}. Mrs Alice George <mrsalice.george@email.ro>
YOUR ATTENTION IS HIGHLY NEEDED Lydia Tuah Joseph <lydiatuah_joseph@yahoo.com>
NEED AN ASSISTANCE grandpromo88 <agent_grandpromo22@yahoo.fr>
ATTN: LUCKY WINNER vikyjames@tiscali.co.uk
PLEASE READ THIS MAIL IN GOOD FAITH "mrsmelissa pointer" <melissa_pointer@melissafamily.com>
URGENT ATTN... paul taylor <paulx3taylor@yahoo.com>
PROSPECTIVE PARTNER "Mohammed Abacha" <mohammed101ng@universia.net.co>
REQUEST FOR COMPANY REPRESENTATIVE/SINO STEEL TRADING COMPANY "SINO STEEL TRADING COMPANY" <info@sinosteeltradingcompany.net>
BUSINESS PARTNERSHIP anthony williams <anthony008_inc@yahoo.com>
Congratulation!!! "Micro Lottery int'l" <mcrlttryinternationalctvgsxku@yahoo.com>
Congratulation!!! "microlottery" <miclttapyqusfg@yahoo.com>
HELP ME "saeed ahmed" <mail21@onair4us.com>
URGENT PLS "perdesen Charles" <perdesen_c@hotmail.com>
your payment is ready "CBN PAYMENT OFFICE" <d_osagie@wwimail.com>
Urgent Greeting,(From Hassan Usman ) "Barrister Hassan Usman" <barrhassan@handbag.com>
Good day dear. seko@z95mail.com
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING admin_6ballgames2005@tiscali.co.uk
Congratulations! You have won Canada lottery, canada_lotterycentre@canada.com
PARTNERSHIP "Dr. John chaka chaka" <mmnr@zwallet.com>
TOP BUSINESS SECRET / NEXT OF KIN NEEDED... "BRIAN KHUMALO" <b_khumalo03@hotmail.com>
..................CONGRATULATIONS............... lotto_draw2@hotmail.co.uk
!!!!!!!!!!!!!!!!!!! PLS CAN YOU HELP ME !!!!!!!!!!!!!! koffibalany@tsamail.co.za
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING!!! admin-6ballgames@tiscali.co.uk
.................CONGRATULATIONS............................ lotto_drawtt5@hotmail.com
MUITO URGENTE E CONFIDENCIAL bodioej11@webmail.co.za
MUITO URGENTE E CONFIDENCIAL bodioej11@webmail.co.za
CONGRATULATIONS WINNING NOTIFICATION: "lottery international" <lotteryinternational10@hotmail.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING ! admin-6ballgames2005@tiscali.co.uk
WHY I WRITE YOU fredrickdimango@galmail.co.za
TREAT AS URGENT. "mohamat ali" <mohamat03@hotmail.com>
FROM ISMAIL ABDUIIAH MOHAMAD ISMAIL Abdullah <ismail_a44@yahoo.com>
GOOD DAY toniyahmed <toniyahmed@mstn.com>
Winning Notification "microlottery" <miclottpaiy@netscape.net>
!!!!!!!!!!!!!!!!!!!!!!!!! PLS CAN YOU HELP ME !!!!!!!!!!!!!! victormbaly@tsamail.co.za
REQUEST FOR URGENT ASSISTANCE "idris momoh" <idris_momoh28@hotmail.com>
PLEASE READ AND RESPOND ASAP!!! "MARIFE CAREON" <marifecareon@equitablepcibankofphilippines.com>
TRANSFER ASSISTANCE/JOINT VENTURE. kumbamary5@yahoo.com
REQUEST FOR URGENT ASSISTANCE "idris momoh" <idris_momoh9@hotmail.com>
URGENT FAMILY ASSISTANCE eddie khumalo <eddiekhumalo1@yahoo.com>
REQUEST FOR URGENT ASSISTANCE "idris momoh" <idris_momoh_1@hotmail.com>
=?iso-8859-1?Q?Reply=20Urgent=20Please=2E?= johnanyadiegwu4@zipmail.com.br
"CONGRATULATIONS !!YOU JUST WON BIG(Contact your claims agent)" "UKINTERNATIONAL LOTTERY" <ukinternational_lottery@hotmail.co.uk>
Treat As Urgent. "sani mohammed" <sani_mohammed202@hotmail.com>
Trust Needed/Investment "Gerald Mentali" <gerald_mentali@yalla.com>
TREAT AS URGENT "Paul Cole" <paul_cole4@hotmail.com>
read with understanding achii martins <mart_achii2003@yahoo.fr>
ASKING FOR ASSISTANCE kambusithole90@yahoo.co.uk
PLEASE CAN YOU ASSIST "Mark Ellis" <mark_ellis791@msn.com>
CONGRATULATIONS!!! flashfortunelottery2005@webmail.co.za
REQUEST FOR BUSINESS CO-OPERATION. Jacob johnson <onlinejj2005@yahoo.com>
CONGRATULATIONS!!! "Mrs Rossi Edward" <johngoog@netscape.net>
CONFIDENCE IN THIS TRANSACTION "senior staff" <senior_staff@hotmail.co.uk>
WHY I WRITE YOU ericsmith100@galmail.co.za
WHY I WRITE YOU ericsmith@galmail.co.za
URGENT FROM PHILIPPINES "hahn michael" <hahn_michael03@exportandindustrybankplc.com>
PLEASE REPLY ASAP. "Smarth Badal" <barr_smarth@smarthbadalchambers.com>
AWARD NOTIFICATION "INTERNATIONAL EL-GORDO LOTTERY" <info-service@r-a-v-e.com>
business proposal "david taylor" <d7_taylord@yahoo.com>
FAMILY ASSISTANCE roland_elsworth@yahoo.co.uk
CONGRATULATIONS!!! 2005lottery@webmail.co.za
PEACEFUL AGREEMENT "MRS ZANELE M KADIRI" <dr_dani003@yahoo.com>
Congratulations,please process your claims,thank you. meritlotteries@zwallet.com
CONGRATULATIONS "Zoom Paul" <ukstake_lottodept@universal-staketrust.net>
Legal Beneficiary. "Mr. Martins Olusegun" <martinsolusegun@msn.com>
I look forward to hear from you soonest. "abu ahmed" <abu14ahmed@hotmail.com>
FAMILY HELP "veronica gezi" <veronicagezi1010@hotmail.com>
NEED YOUR ASSISTANCE [ PRIVATE AND CONFIDENTIAL ] "herbert mpoyo" <herbertmpoyo@hotmail.com>
Awaiting your kind response!!! "Andrew Frank" <barrfad1@tiscali.co.uk>
WINNING NOTIFICATION coordinator.sl2005@tiscali.co.uk
ATT:HUMBLE ASSISTANCE james_malo1@yahoo.com
Announcement Of Result!!! "MR BOB M AZIZ" <bright_lot0030@yahoo.co.uk>
PRIVATE/CONFIDENTIAL. auditing_section2005@hotmail.com
URGENT AND CONFIDENTIAL HELP "GEORGE GABRIEL" <ggab_3@hotmail.com>
Establishment "Fred Dotse" <fred_dtt@hotmail.com>
Confirm Receipt... notification_winners@handbag.com
Congratulation!!! "microlottery" <micrlottopaxotqgkcj@yahoo.com>
HELP TO CLAIM Billy John <chief_billyjohn@yahoo.com>
WINNING NOTFICATION/FINAL NOTICE lottoint@thepub.co.za
RE/PLEASE ASSIST. "RAMA IDRISR" <ramaidrisr@netscape.net>
YOU JUST WON A MEGA LOTTO info@lotto.org
GREETINGS !! akinwilliams <akinwilliams@mstn.com>
mutual trust/investments johannesseiso2002@yahoo.ca
CLAIM YOUR LUCKY WINNING... <mail@lotpri.com>
Investment Opportunity. "william Langley." <WILLIAM_LANGLEY@terra.es>
Beloved in Christ. "joy uche" <joy_uche4@hotmail.com>
BUSINESS PROPSAL. frankisibor <frankisibor@mstn.com>
CAN YOU STAND FOR ME ? "Mr Cyril Kelvin." <kelvinco1@yahoo.co.uk>
I NEED YOUR HELP URGENTLY "Larry Moore" <larrymoore2009@hotmail.com>
A PLEA FOR URGENT ASSISTANCE. "adams ntoko" <adntoko1@hotmail.com>
REPLY SOON! "Afonso Kefvasa" <afonsokefvasa@msn.com>
URGENT FAMILY ASSISTANCE "flor zuma" <florazuma30@hotmail.com>
CONGRATULATIONS!!!!! "loto max" <lotto@maxnews.org>
PLEASE I NEED YOUR ASSISTANCE n_mbambe@yahoo.ca
URGENT FUND TRANSFER "johnson nkomo" <johnsonnkomo02@hotmail.com>
MY CONFIDENT "prince ahmed" <princeahmedza2001@hotmail.com>
CONGRATULATION FROM GLOBEFINANCE (PTY) LTD. (ONLINE) LOTTERY... globe_lottery@yahoo.co.in
Request For Foreign Assistance ! "Dr.Faroq Uztaz ." <faroqz_63@yahoo.co.uk>
Contact N0+27 73 212 6983 "masango cohen" <cohenukm@hotmail.com>
URGENT BUSINESS PROPOSAL "phil kuma" <philkuma80@hotmail.com>
Hello Dear / "CAPTAIN HASSAN USMAN" <hassan200usman@yahoo.co.uk>
A CRY FOR HELP ! khadija <khadija@mstn.com>
proposal "Mike Kamokai" <kamokai_2004@inbox.com>
=?iso-8859-1?Q?GET=20BACK=20TO=20ME=20PLEASE?= salemoke@zipmail.com.br
proposal "Nana Kwame," <kwame_100200@yahoo.co.uk>
Request For assitance nelsonborman1@webmail.co.za
182 entries -- last updated: 2006-03-09 04:25 UTC
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