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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.
KINDLY FULFILL MY LAST WISH "Hassan Mohammed" <mohahassan2001@walla.com>
=?iso-8859-1?Q?Attn=3A=20Very=20Urgent=20=28=20From=20Dr=2E=... rexmichel@zipmail.com.br
I AM DANIEL CATIM AND I NEED YOUR URGENT ASSISTANCE "DANIEL CATIM" <danielcatim@yahoo.fr>
Dear Friend from,Hajia Mariam mariamabacha6@handbag.com
Reply Urgently Albert Galut <albert_galut@midwar.com>
IMMEDIATE CONTRACT PAYMENT Charles@rm.zworg.com, Soludo@rm.zworg.com
Can I Confide In You "Justice Akhimaniza" <akhimanizadkjj@yahoo.co.in>
HELLO FRIEND. "MR EMEKA TOLI" <emytee@indiatimes.com>
TRANSFER / INVESTMENT "Mr.Maxwell Khan" <mrmaxwellkhan@zipmail.com.br>
from pmorgan ell_0002@hotmail.com
AWARD NOTICE "babriel Khumalo" <gab2kumalo@hotmail.com>
Re:Contact. "RAMA IDRIS" <ramaidrisr@netscape.net>
DO GIVE ME A POSITIVE REPLY. "ibn mohammed" <mohammed@ibnmohammed.com>
YOUR INHERITANCE FUND CALL ME URGENT 00228 925 39 85/ J... Barrister Dilison John <barrister_dilison_john@yahoo.co.uk>
GET BACK TO ME. nkoki@702mail.co.za
THIS IS URGENCY "ALHAJA FUNKE BALOGUN."<funkebalongun1@yahoo.co.uk>
WINNING AWARD NOTIFICATION FINAL NOTICE "Mrs. Maria Jose Sanchez" <el_gordola_primitiva@hotmail.com>
BUSINESS CONTACT "ayshayal kuniyal" <ayshya004@hotmail.com>
TREAT VERY URGENTAS . thambogeorge@hotmail.com
urgent and confidential investment "Ahmed salim" <salim2005@box.az>
Dear Friend ( VERY URGENT) "Esq Paul Harden" <harden1@zwallet.com>
=?iso-8859-1?Q?from=20amed?= amedjohn@zipmail.com.br
Call me, jojo koffa <jojo_koffa3@yahoo.ca>
Urgent Investment "Mrs.Amira Hussein Al-Jamil" <mirajamil01@hotmail.com>
AWARD NOTIFICATION/FINAL NOTICE premierpartners003@handbag.com
From Evette "Evette Nuhan Vaye" <evevaye@walla.com>
GET BACK TO ME jnkosiss@webmail.co.za
From Mrs Joy Anu "Mrs Joy Anu" <joyanu99@handbag.com>
Hello:Urgent "Joe Sisulu" <joe_sisulu@hotmail.co.uk>
BUSINESS RELATIONSHIP "GWADAMA MUSA" <gwadamamusa@handbag.com>
AWARD WINNING NOTICE! info-6ballgamesuk@tiscali.co.uk
[Info] (No Subject) musadu@wowmail.com
Congratulations From Lottery Board Madrid Spain!!! "Mr.Jose Antonio" <euromile@yahoo.es>
Transaction!! jogobe_2@sify.com
AWARD NOTIFICATION/ FINAL NOTICE bonointernloteriainf@handbag.com
CONGRATULATIONS!! "brian hunt" <brianhunt27@msn.com>
IMPORTANT wongsui@handbag.com
NOTIFICATION "Packy Aurora" <elgordo_loteria@yahoo.es>
CAN YOU BE TRUSTED "Keita Duoala" <duoalakeita1@box.az>
STRICTLY PRIVATE & CONFIDENTIAL "sule gidado" <sulegidado@hotmail.com>
URGENT BUSINESS ASSISTANCE michael nkosi <michael3_nkosi@yahoo.com>
CONGRATULATIONS!! YOU HAVE WON freeloto_winn650@handbag.com
Good day to you : benchumas1@tiscali.co.uk
CONGRATULATION...Contact Claim Agent!!! "UK LOTTERY" <cliamsoffice@ukpromowinners.com>
BUSINESS FROM {DAN DAVIS} "dan davis" <dandavis_58@hotmail.com>
CAN YOU BE TRUSTED? "keita duoala" <duoalakeita1@box.az>
Increase Need tendand@webmail.co.za
CONGRATULATIONS YOU HAVE WON!!! MARIO SANCHEZ <eprimitiva@netscape.net>
CLAIM. "Mr. Liam Johnson" <infoljohnson09@tiscali.ch>
GREETING FROM MR EDWAED "MR. EDWARD MENSAH" <edward_mens_icb@zwallet.com>
ATTENTION !!! "From:De Lotto Netherlands International" <jamsmith@mighty.co.za>
STUDY CAREFULLY AND REPLY ME ASAP! beleyi@zipmail.com.br
I NEED YOUR HELP "nnpc_plc3@yahoo.com " <nnpcplc@handbag.com>
THANKS ALOT bunmi obasi <bunmi_111@yahoo.com>
INVESTMENT IN YOUR COUNTRY "MR.ALBERT WANDE" <abatogrino004@zwallet.com>
Hello Friend "Pedro Barretto" <pbarretto02@myway.com>
WINNING NOTIFICATION "Uk Online Lottery" <winners2005@msn.com>
Call me . Domingo Richard <mr_richard_domingo@yahoo.com>
Urgent Assistance Needed SHEILA SACREE <sheilasacree@yahoo.com>
VERY URGENT Tony Adams <tonyadams011@email.ro>
FINAL NOTICE OF AWARD NOTIFICATION flashlotto10@webmail.co.za
RESULT NOTIFICATION uk-nationnal-loto@tiscali.co.uk
UK NATIONAL LOTTERY ONLINE PROMOTION DRAWS/2005 random_notice@tiscali.co.uk
solicit your assistance "MICHAEL EZRA" <mss_ezcom0@yahoo.co.uk>
NEED AN ASSISTANCE "frank aluko" <crp_ng2005@webpim.at>
RE: FROM MARYAM maryam24@handbag.com
=?iso-8859-1?Q?IRAQ=2DCORPORATION=20?= drchales_ben@zipmail.com.br
AN ACT OF FATE hxig Shiva <shivahaifa2005@netscape.net>
=?iso-8859-1?Q?GOOD=20DAY?= wisdom_abia@zipmail.com.br
UK NATIONAL LOTTERY ONLINE DRAW/2005 hullettmarion35@tiscali.co.uk
Award Notice!!! "multidaglottery" <multidaglottelqiy@yahoo.com>
LOTTERY AWARD NOTIFICATION/PROCESSING ADVICE "frank goodman" <lotto@contactukwinnings.com>
WINNING NOTIFICATION: "British Lottery" <congratulation@britishlottterywinners.org>
Congratulation! <raymondkings11@eposta.cz>
=?iso-8859-1?Q?URGENT=20REPLY=2E=2E?= chris_buzo@zipmail.com.br
=?iso-8859-1?Q?URGENT=20NEXT=20OF=20KIN=20=3D=3D=3DNEEDED=2E?= peterizuora1@zipmail.com.br
CONFIDENTIAL PROPOSAL....PLEASE DO REPLY...... "JOHN EVANS ." <john_evans12@msn.com>
=?iso-8859-1?Q?next=20of=20kin?= belloige@zipmail.com.br
CONGRATULATION!!! "queensley Rhoda" <queensleyrhoda302@msn.com>
Your Assistance demanded. "Mr Vanker Festre" <vankerfes@mail.com>
Urgent "Bola Johnson" <bolajohnson112@tiscali.co.uk>
Massage From Mrs Moore moorefamily2@hotmail.com
Yourss incerely, agbanabo_okeke okeke <agbanabo_okeke@yahoo.com>
INVESTMENT/ASSISTANCE <allanbaker@walla.com>
VERY URGENT Tony Adams <tonyadams010@email.ro>
COOPERATE IN REALISING THIS rocksonbaudo@yahoo.co.uk (rockson baudo)
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING !! admin_note6ball@tiscali.co.uk
##YOUR ASSISTANCE IS NEEDED## (UU5533712) "senatordagashsanusi@web-mail.com.ar" <senatordagashsanusi@web-mail.com.ar>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING !! !! 6ball_uknotification@tiscali.co.uk
ASSISTANCE NEEDED nxcfrank <frankzamaye2000@walla.com>
This Message is for your Financial Prosperity "MRS. E. HERYATI" <heryati@katamail.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION". "CANADIAN AWARD DEPARTMENT" <albbranch@hotmail.com>
TREAT AS URGENT. "mohamat ali" <mohamat020@hotmail.com>
CONGRATULATION FOR WINNING MICROSOFT MEGA E-MAIL INTERNATION... "Dr Pedro F Amacho" <amacho_vpresident@yahoo.com>
Call For Charity Work. "Sarah Garuba" <sarahgaruba@hotmail.com>
GOD BLESSES YOU ! "JOHN SAVIMBI" <johnsavimbi8@yahoo.co.uk>
Lottery Winning Notification fleshlotteries@webmail.co.za
SA Lottery: Prize Award Notification salotto@mailbox.co.za
WAITING FOR YOUR URGENT RESPONDS "wala ali" <wala_ali_ali03@hotmail.com>
URGENT RESPONDS "wala ali" <wala_ali_ali00@hotmail.com>
from MR HUSSEIN EMM "MR HUSSEIN EMM" <hussein_emm@excite.com>
GET BACK TO ME URGENTLY. "kosta kush" <kosta_kush2@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. lottodraw2_2@hotmail.com
AIDEZ-MOI SVP "NZI sandrine" <sandrineinzi004@yahoo.fr>
CONGRATULATIONS "euro africalottery" <euroafricalotteryagent@hotmail.com>
Reply To Your Ad at the Transgender Personals f_konet102@yahoo.fr
URGENT PLS princesschizoba2005@yahoo.co.in (PRINCESS)
PRIVATE BUSINESS PROPOSAL "Drfredobinna africadevelopmentbankk" <drfredobinna@africadevelopmentbankk.net>
GET BACK TO ME URGENTLY. "kosta kush" <kosta_kush4@hotmail.com>
2005 Winning Notification "uk national lottery" <lottery@uk2005world.com>
LETTER franks ledwada <ledwada2004@yahoo.com>
URGENT RESPONSE IS REQUIRED. "USMAN HAMMED" <usmanhammed005@hotmail.com>
=?iso-8859-1?Q?Very=20Confidential?= samahmed_11@zipmail.com.br
J. Randshuizen "theddus john" <barrister_thjohn@hotmail.com>
Call me, jojo koffa <jojo_koffa2@yahoo.ca>
Final Draws 2005 EUROPEAN LOTO INTERNATIONAL <eurodraws2005@go.com>
LAST AND FINAL NOTIFICATION OF BEQUEST "NEWTON HARRY" <newtonharry2005@netscape.net>
CONGRATULATION primpromocion@handbag.com
REQUEST FOR ASSISTANCE. wilsonsavimbi3@hotmail.co.uk
Call me, jojo koffa <jojo_koffa@yahoo.ca>
NOTICE...CLAIM YOUR WINNING!!! "LISA WISE" <lisawise@europeanprizeaward.net>
URGENT BUSINNESS PROPOSAL... "Mr Jaing Zhe" <jiang_zhe2000@yahoo.com.cn>
Mr PRINC JOHNSON "Mr PRINC JOHNSON" <princ_johnson2000@yahoo.com>
GET BACK TO ME URGENTLY. "kosta kush" <kosta_kush8@hotmail.com>
IN GOOD FAITH AND MY PICTURE Tessy Ini <tessy_1032003@yahoo.co.uk>
GOOD DAY!! "CYPRAIN DENNIS JR." <jenny_wils@yahoo.fr>
ACCOUNT PROVISION "Collins Robson" <collins_ghanaecowas@yahoo.co.in>
A WARD WINNING NOTIFICATION ellis_212@tiscali.co.uk
FROM JERRY CAMARA jerry camara <jerry_camara2004@yahoo.com>
AWARD NOTIFICATION londonofficelot@tiscali.co.uk
GOOD DAY!!!! "maxwell khumalo" <maxwellkhumalo20@hotmail.com>
CONGRATULATION !!!!! "LOTERIA LA PRIMITIVA ESPAXA" <EXQUISITSTRIKE@EXCITE.COM>
URGENT Simon Beta <sbeta13@yahoo.co.in>
from MARIAM BOLKIAH "MARIAM BOLKIAH" <bolkiah_family@excite.com>
do not delay "Maxwell Ibunor" <maxwell_ibunor@walla.com>
CONGRATULATIONS luckyywinner2005@handbag.com
URGENT SIMON BETA <sbeta18@yahoo.co.in>
HUMBLE ASSISTANCE "ebosylbenard5 benard" <ebosylbenard5@hotmail.com>
WINNING NOTIFICATION bonlootoagenciana@handbag.com
Investment Re-Location "phillip wemba" <phillipwemba@hotmail.co.uk>
=?iso-8859-1?Q?CALL=20ME=20THIS=20IS=20URGENT=21=21=21?= abdulza2@zipmail.com.br
Lottery winners pmas@sify.com
URGENT NOTICE "Mr. N. Khechane" <nolokhechane@hotmail.com>
=?iso-8859-1?Q?please=20read=20and=20get=20back=20to=20me?= micheal_clark1@zipmail.com.br
WORKING PARTNER "Mark Kuku" <markkuku1@msn.com>
Read And Reply Me Immdiately aminu watara <aminu_w2@yahoo.com>
Prize Award Dept "winner info" <info-winner2@tiscali.co.uk>
Urgent Assistance Needed ibrahim koffi <ibrahimkoffi3@yahoo.co.in>
!!!! CONGRATULATION YOU HAVE WON!!! promoflash@702mail.co.za
FINAL NOTIFICATIONS!!!!!!!!! "uknational lottery" <national-lottery@hotmail.co.uk>
URGENT BUSINESS ASSISTANCE FROM DR PAUL KAZIM paulkazim@webmail.co.za
Urgent letter, call me Anthony Opong Chambers <a_opong3@yahoo.co.uk>
=?iso-8859-1?Q?PLEASE=20READ=3ADATED=2023/6/2005?= udonsi@zipmail.com.br
TREAT AS URGENT AND CONFIDENTIAL. "sadiku ali" <sadikuali20042004@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "sadiku ali" <sadikuali20032003@hotmail.com>
BUSINESS PROPOSAL AND INVESTMENT "Shella Dunn" <mrsshelladunn@hotmail.com>
URGENT RESPONSE mrssaritawoolrich@yahoo.co.in (Mrs Sarita Woolrich)
GOOD BLESS YOU(FROM REV. PASCAL DOZIE) pascaldoz@handbag.com
Your co-operation "Mr. Henry Amankuah" <hamankuah01@netexplora.com>
CONFIDENTIAL TRUST "Aishat Kone" <aerjkghjk@anico.com>
FROM THE CHAIRMAN WEST AFRICAN RELIEF AGENCY, "FROM THE CHAIRMAN WEST AFRICAN RELIEF AGENCY," <magaji_2004@hotmail.com>
Urgent Message: Janwillem Bech Joseph Davids <joseph30200@yahoo.ca>
business proposal jerry smith <jerrysmith_jerrysmith05@yahoo.com>
Use the Funds for Less priveledge. "mary jones" <mary_jones1@msn.com>
PROMOTION/PRIZE AWARD uplift2b@handbag.com
167 entries -- last updated: 2006-03-09 04:27 UTC
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