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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.
Reply urgent josephkante@hotmail.com
Urgent Proposal "Jaima Abudu" <jabudu@netscape.net>
HIGHLY CONFIDENTIAL AND URGENT ASSISTANCE jessica martin <jessica_martin22002@yahoo.co.in>
WINNING NOTIFICATION!CONGRATULATION. bg-01147@handbag.com
IMPORTANT PLEASE. abel_ig@tiscali.co.uk
Request moyof@webmail.co.za
business proposal "david taylor" <dd3_taylord@yahoo.com>
Re:Contact. "RAMA IDRIS" <ramaidrisr@netscape.net>
Greetings "admin info" <info@h13world.com>
CONGRATULATIONS"_YOUR_LOTTERY_WINNING_NOTIFICATION "LOTTERY BOARD" <alblottery_aus2004@hotmail.com>
How are you? iskosana@webmail.co.za
From: Ms. Kim "Ms. Kimaeva Lioudmila" <kima_lioud@web-mail.com.ar>
PLEASE CONFIDENTIALLY CONTACT THE BANK? sandy kumba <sandy_kumba2002@zwallet.com>
NEED YOUR HELP. "NELSON KHUMALO" <nelsonabsa0@hotmail.com>
MRS.EDNA FRANKLIN "MRS.EDNA FRANKLIN" <edna_franklin@myway.com>
Urgent Message Zak Momoh <zakmomoh@netscape.net>
Thanks/Assistance USMANALLI1 <petermanalli@zwallet.com>
Get Back To Me....... "dr chrismorgan" <dr_chrismorgan10@hotmail.com>
........CONGRATULATIONS............................ lottery_draw1@yahoo.com
Please Acknowledge martins <martins_attn@yahoo.fr>
CONGRATULATIONS!!! "Mrs Rossi Edward" <goodwill@netscape.net>
URGENT REQUEST barr kenneth <barr_ken204@yahoo.co.in>
proposal "Mike Kamokai" <kamokai_2004@inbox.com>
business proposal "david taylor" <dd_5taylor@yahoo.com>
WINNING NOTIFICATION{Ref: UK/9420X2/68} "claims zonal offoice" <notification@online-05.net>
Treat Urgent Please "Justice Akhimaniza" <akhimanizadkjj@yahoo.co.in>
BANK OFFERING Qin Wang<mrqin_wang@nyc.com>'
Reply Me Immediately You Read This Mail!!! "Mrs.Angelina Ebony Dazza" <angel_ebony@codehot.co.uk>
REPLY SOON "DESU MATTHANI" <matthane11@yahoo.co.uk>
RE: ( EDGAR WORKSON ) edgarworkson1@tiscali.co.uk
[*] BE PART OF THIS PROJECT Dr Godwin Nsikan <herwilliam@iguaba.com.br>
MRS ANNA BANGURA "Mrs Anna bangura" <anna_bangura2000@hotmail.com>
REPLY SOON "DESU MATTHANI" <dmatthane1@yahoo.co.uk>
INTERNATIONAL LOTERIA LA PRIMITIVA ANNUAL INTERNET PROGRAM /... "AWARD CLAIM OFFICE (LOTERIA LA PRIMITIVA)" <primitiva1@zwallet.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRA... lotto-draw-s-a@webmail.co.za
Uk Service Claims..........Contact Mr Scott Smith "claims service" <uksweetakersclaims@uksweetakersclaimss.net>
URGENT ASISTANCE kevin marthin <kevin09_mar@yahoo.com>
Assistance needed "Cheung Pui" <cheungpui_87@msn.com>
ASSISTANCE "AHMED SESE SEIKO" <ahmeds@arabtop.net>
URGENT REPLY NEEDED tijana kim <tijana111@yahoo.com>
Urgent reply collins_joe5 joe5 <collins_joe5@yahoo.com>
WINNING NOTIFICATION "Richard Lloyd" <uknationallottery11@hotmail.com>
WINNING NOTIFICATION raymondmojo@yahoo.com
URGENT AND CONFIDENTIAL "aaron tutu" <aarontutu2011@hotmail.com>
MONEY INVOLVED(22,000,000 USD) "Gideon Kwami" <gideon_kwami08@hotmail.com>
Private and Urgent. "Udo Sankho" <udosankho@walla.com>
LOOKING FOR BUSINESS ASISTANCES. "DR.CONFIDENCE ORISAKWE" <confi_20004@yahoo.co.uk>
Call me on 00228 934 12 56 for directives "Benard Takwas" <betakwas@afrik.com>
ENQUIRY FROM KHAN "Amin Khan" <kamin@flashmail.com>
Very_Very _Urgent (From Marcel) "Salome." <jeloy_2002@yahoo.com>
contact your agent "lottery" <euromillones@euromail.net>
Partnership Proposal "Marcus Botha" <marcusbotha02@hotmail.com>
Partnership Proposal "Marcus Botha" <marcusbotha00@hotmail.com>
Call me on 00228 934 12 56 for directives "Benard Takwas" <jackfarahesq@37.com>
Very Urgent Please.. johnbarnes2@tiscali.co.uk
Hello. patricktylor_za1@yaho.com
I write to inform you of my desire to invest,and to buy a li... aka morgan <akamorg@yahoo.com>
Beloved "Mrs Jennifer Lukas" <mrs_jennifer_lukas7856@yahoo.fr>
( CONFIDENTIAL BUSINESS PROPPOSAL ) WILLIAM TAMA <william_tama06@yahoo.com>
NEXT OF KIN "Allwell Ugwu" <allwellugwu44@mstn.com>
Hello. "Glad." <gladys_habo@yahoo.co.uk>
help "nurat_mohammed" <nurat_mohammed@terra.com.mx>
GREETING FROM MR EDWAED "MR. EDWARD MENSAH" <edward_mens_icb@zwallet.com>
FINAL NOTICE OF AWARD NOTIFICATION flashlotto10@webmail.co.za
help "Larry and Sonia Yormie" <larryyormie56019@yahoo.com>
CONGRATULATIONS!! "brian hunt" <brian@huntnotification.com>
Your Attention Is Highly Needed, "murphy kanji" <murphy1kanji@hotmail.com>
From Casaburri. "Ivy Matsepe" <enquiries@ivycasaburri.com>
IMPORTANT xiu@handbag.com
RE:CONTACT ME "frank lanker" <franklanker_5@hotmail.com>
TRUSTWORTHY mabacha106@tiscali.co.uk
Lets do it pulek141@excite.com
PRIVATE AND CONFIDENCIAL mike thabo1 <mike_thabo1@yahoo.com>
From Your Humble Sister Sandra "Mrs Sandra Nelson" <san_nells@yahoo.fr>
HONEST ASSISTANCE "faruq hameed" <faruq@hameedworld.org>
YOU ARE A WINNER "British Lottery" <btlnotification@btlonlineloto.com>
WINNING NOTIFICATION-U.K NATIONAL LOTTERY "Richard Lloyd" <rich_lloyd2005@msn.com>
UK SERVICE! "UKSERVICE CLAIMS" <directorsinfo@directorsway.net>
FROM MR LI SHI JU. Mr Li Shi Ju <lishiju@email.ro>
Re:Michaels a.nnpc@atlas.cz
Mbosu Tuku of ABSA. "mbosu tuku" <mbosu19@mbotusu.com>
WINNING INFORMATION "2005 WINNING NOTIFICATION" <newmexico_lottery147@msn.com>
GOOD DAY issac uche <issacuche@yahoo.com>
EMAIL FROM OKOKO "MR OKOKO PETER" <okokopeter2005@yahoo.co.uk>
SCADSA "CHRIS" <stbnig@tiscali.co.uk>
CAY FOR HELP "Mariam Abacha" <mariamaba01@hotmail.com>
WINNING NOTIFICATION!!! "Newmexico Lottery" <newmexico_lottery@msn.com>
Hello my Dearest One. alhajisuleali@tiscali.co.uk
Re:St.Michaels. ad.nnpc@atlas.cz
DEAR FRIEND, "abel guobadia" <abelguobadia1@mstn.com>
BUSINESS RELATIVES PROPOSAL. "udakuochi@yahoo.com" <udakuochi@yahoo.com>
HAVING YOU AS NEXT OF KIN "pule matins" <pulematins01@hotmail.com>
2005 ONLINE WINNERS. "francis williams" <fawilliams777@hotmail.com>
good day "lambert chimara" <lambertchimara@mstn.com>
Hello "steve dominic" <info@uba-afri.com>
WINNING INFORMATION: "brown david" <newmexicolottery@browndavid.com>
CONGRATULATION!!!YOU ARE A WINNER "mabell williams" <mabellwilly@hotmail.com>
Please read & respond! You are a Jackpot Winner. "The Free Lotto Company" <freelotto07@caramail.com>
CONGRATULATION canadian_lottery@canada.com
(no subject) "Mr.Kumba John" <kumbajohnz@yahoo.com>
BUSINESS OPPORTUNITY adnan <kim@mstn.com>
GOOD DAY jackson brown <jackson_brown100@zwallet.com>
GREETINGS FROM(LATE SENATOR OKADIGBO SON) "Williams Okadigbo" <williamsokadigbo@i12.com>
CONGRATULATIONS!!!!! "raph obi" <lotto7@maxnews.org>
URGENT BUSINESS REQUEST peter okoye <peeman250@yahoo.com>
SEARCH FOR A NEXT OF KIN "Barrister Woven Martins" <xantini2@hotmail.com>
AN OFFER FROM CONSOLIDATED OILS "DR.PHILIP FREEMAN" <philipf@energydepartmentworld.net>
Mohammed Abacha. mohammed <abacha_20@mstn.com>
WINNING NOTIFICATION! "nancyscott" <nancyscoott@handbag.com>
REPRESENTATIVE NEEDED. "David Fisher" <eastgracecorporation@msn.com>
MRS. SUZANA NUHAN VAYE "SUZANA NUHAN" <suzana_nuhan@hotmail.com>
DEAR FRIEND, guobadia <guobadia_22@mstn.com>
Assistance frank7balogun@handbag.com
STRICTLY CONFIDENCIAL john mark <johnmark_1110@yahoo.co.in>
I Need A Trustworthy Person. "Miss Louisa. Christopher" <louisab@mstn.com>
URGENT "Mr. Micheal Sally" <micheal@michealsally.org>
REPLY IMMEDIATELY!!!! "cheu ngpui" <cheu_ngpui13@privatehangsengbank.org>
HELLO!. "Simon Wong" <rewong00@handbag.com>
APPEAL FOR BUSINESS ASSISTANCE. ken abate1 <ken_abate1@yahoo.com>
RE: I NEED YOUR COPERATION "BRIG. GENERAL CHARLES BAUMANN" <general_cbaumann@z6.com>
IN NEED OF FORIEGN RELIABLE INVESTMENT PARTNER/ASSISTANCE. "frank amanda" <fracontact7@hotmail.com>
REPLY ME "cheung pui" <cheungpui@hangsengworker.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION". "CANADIAN AWARD DEPARTMENT" <albbranch@hotmail.com>
REQUEST FOR ASSISTANCE. johnsonopia2@hotmail.co.uk
God bless you as you heed to our plea for assistance "flash fortune" <ffl_winners2005@hotmail.com>
CONGRATULATIONS" YOUR LOTTERY WINNING NOTIFICATION" "LOTTERY BOARD" <alb_lottery_board@hotmail.com>
PRIVATE BUSINESS PROPOSAL "african development bank" <info@a-d-bank.com>
TRUST juliet komoh <juliet15_komoh2005@yahoo.fr>
TRUST juliet komoh <juliet12_komoh2005@yahoo.fr>
MUTUAL TRUST. "adamu musa" <adamu1@mstn.com>
can we do this together... "Li-Le Song" <songlilees1011@msn.com>
ATTN:PRESIDENT/CEO REQUEST FOR BUSINESS INVEST MENT ASISTANT princenpofu@hotmail.co.uk
URGENT PLEA FOR HELP. charlessteven5@hotmail.com
expecting your kind reply "Mr, Ali Dennis" <benizog_d@yahoo.com>
MARIA KONAN "MARIA KONAN" <ma01_konan@yahoo.fr>
From:Mrs.Monica... monicarossma@hotmail.com
Use the Funds for the Less priveledge. "mary jones" <mary_jones10@msn.com>
PLEASE CALL ME "dossu754@ommail.com" <dossu754@ommail.com>
DIRECTOR, BILLS AND EXCHANGE, "tare zuma" <tare_zuma@msn.com>
FROM BLESSING bless10@handbag.com
Urgent Business Request "james maccthy" <jamesmaccthy@hotmail.com>
Mr.MAX WAPO max10wapo@hotmail.com
REPLY URGENTLY PLEASE Mr ilimane ben <ilmane_b@yahoo.com>
I NEED YOUR ATTENTION ON THIS egobia <egobia@mstn.com>
I NEED YOUR ATTENTION ON THIS giusegobia <giusegobia@mstn.com>
URGENT FAMILY ASSISTANT "susan shabangu" <shabangususan@hotmail.com>
From the director "LISA WISE" <lisawise963@msn.com>
CONFIDENTIAL!! Sunday Adams <sunday_adams1933@yahoo.com>
STRICTLY PRIVATE AND CONFIDENTIAL "james kuba" <jameskuba@hotmail.com>
VERY URGENT "prince stanley" <p_stan06@hotmail.com>
URGENT LETTER FOR YOU! henrymacfib@tiscali.co.uk
Dear Sir/Madam mrnicolas_taylor1@yahoo.fr
Congrats "Janelle Mcmullen" <janellemcmullen@netscape.net>
BUSINESS OPPORTUNITY/HELP "Mr Caleb Moyo" <mrcaleb4@hotmail.co.uk>
AWARD NOTIFICATION/ FINAL NOTICE. loteriaprimitiva40@handbag.com
WHY WE WRITE YOU simunyelotto@galmail.co.za
Notification of won prizes. jamespeters1@tiscali.co.uk
NOTICE...CLAIM YOUR WINNING!!! "LISA WISE" <lisawise@europeanprizeaward.net>
STRICTLY CONFIDENTIAL "james nyarere" <jamesnyarere4@hotmail.com>
WHY I WRITE YOU johnsonmazikele@galmail.co.za
WINNING NOTFICATION/FINAL NOTICE lottoint@thepub.co.za
FROM: MR.PHILLIP KUMALO "Phillip Khumalo" <phillipkumalo@hotmail.com>
WINNER!!! "uknational lottery" <lottery2005@hotmail.co.uk>
===Private And Confidential=== charlesmallone@executivemail.co.za
BUSINESS PROPOSAL Eman Tito <eman2000tito@yahoo.com>
DEAREST IN CHRIST "MARY ROBINSON" <maryrobinson@excite.it>
pls reply soon. Dr hassan Aliou <drhassanaliou1@yahoo.co.uk>
YOU'VE WON!!! koolacess@tiscali.co.uk
ARE YOU CAPABLE? "Mark Ellis" <mark_ell76@msn.com>
A CONFIDENTIAL BUSINESS PROPOSAL "Mr. DAVID TRAORE." <servicedave@netscape.net>
CONGRATULATION FOR YOUR SUCCESS. kesdas2005@handbag.com
URGENT RESPONSE!!! "ama idrisa" <amaidrisa02@hotmail.com>
Your Reply "Kama Diouf" <kamadiouf@mynet.com>
URGENT/CONFIDENTIAL "david marawa" <david_marawa1950@hotmail.com>
Lottery Winning Notification (BENEFICIARY) "MRS. Regina Iglesias (Promotions Coordinator)" <loteria@netscape.net>
your assistance please. "hassan hanza" <azizmohamed@z6.com>
AWARD NOTIFICATION accu_loto345@handbag.com
COME FOR AID DEAR "Mr.fred kabila" <fred_kabil@yahoo.com>
INFORMATION worldwinner2005@tiscali.co.uk
CONGRATULATIONS!!! "gbr johnson" <gbr_johnson10@hotmail.com>
CAN YOU ASSIST ME? MADAM ABACHA <princessmarian6070@yahoo.com>
URGENT ASSISTANCE "Charles Okeke" <charlesokeke2k@mstn.com>
YOUR EMAIL HAS WON YOU A PRIZE (CONGRATULATIONS) LOTTONET IN... LOTTONET INTERNATIONAL AWARD <lottonets2005@yahoo.com>
Reactie op je advertentie bij Homo.nl Dating johnkolffi2005@yahoo.ca
URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!! "malik 0005" <malik_00040@hotmail.com>
Business Enquiry From Ghana, West-Africa "Mr. James Ofori" <james_0246@yahoo.com>
for more details. "colinshan" <colin_shan@trini.com>
GOOD DAY!! "MISS LAURA HARRISON." <jenny_wils@yahoo.fr>
DEAR FRIEND "patrick buder" <patrbuder1981@hotmail.com>
URGENT REPLY "MR. RIZALIO W NNANWNY" <rizalio_wnnanwny88@yahoo.co.in>
RE/ AWARD NOTIFICATION: FINAL NOTICE winner_laprimitiva1@handbag.com
CONGRATULATIONS!!!!! omegacrossing_10@yahoo.com
FROM JOHNSON KAMPALA kampala johnson <kampala09@zwallet.com>
WINNING NOTIFICATION "SWEEPSTAKES DRAWS" <winnings@cherylsmithworld.net>
Miss Emily Bassam. "Miss Emily Bassam." <emilybassam5@yahoo.fr>
FROM:Dr.JAMES CORSA "james corsa" <jamescorsa_004@hotmail.com>
DR. ABDUL MUSA MOHAMMED DAFUR SUDAN. "DR. ABDUL MUSA MOHAMMED" <drabdul_mmohammed@arabtop.net>
WINNING NOTIFICATION postcode_03@handbag.com
ATT:HUMBLE ASSISTANCE james_malo1@yahoo.com
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS... "vusi bogani" <vusibogani@hotmail.co.uk>
In good faith "jacobs ola" <jacobsolalawfirm12@hotmail.com>
INVESTMENT IN YOUR COUNTRY "MR.ALBERT WANDE" <abatogrino004@zwallet.com>
REPLY SOONEST "desu matthani" <matthanidesu1@yahoo.co.uk>
(no subject) "KENNETH MARIO SAVIMBI" <marylynsavimbi@terra.es>
Hello "Phil" <phillmoss@tiscali.co.uk>
URGENT ASSISTANCE jhkhumalo@webmail.co.za
FROM MR. FRANK CHANG "Frank Chang" <frank_chang@hongkong-webmailservice.com>
FromMark Williams(Urgent Reply Needed) "Mark Williams" <maesk@box.az>
i need your investment help!! "Mr.Mario V.S.Correia" <marioseabra30@yahoo.com>
MR KELLY. kelly2001@webmail.co.za
Transaction mrossyeze@tiscali.co.uk
From: Brown and Mary kamara "brownmaryk72" <brownmaryk72@terra.com.mx>
Urgent Assistance Needed edith ajavon <edith_ajavon2004@yahoo.com>
PLEASE REPLY SOONEST "chris moris" <chrismoris01@webpim.cc>
I NEED YOU TO WORK WITH ME, "hakim marsha" <hakim_marsha17@hotmail.com>
Treat Urgent Please "Justice Akhimaniza" <akhimanizajd1@yahoo.co.in>
URGENT RESPONSE mrmar_kedwar@yahoo.co.in
Josian & PL "paulwills205" <paulwills205@terra.com.mx>
HI andrewnyerere@hotmail.com
FROM THE DESK:MR.ANDY CHRIST. andychristen <andychristen@mstn.com>
222 entries -- last updated: 2006-03-09 04:26 UTC
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