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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.
GOOD DAY "Mr Wang Quin" <representative@chinfungtradinglimitedinfoweb.com>
Your kind attention... "Ching yuen" <mail@chingyuenj.com>
REQUEST FOR ASSISTANCE. wilsonsavimbi3@hotmail.co.uk
A CRY FOR HELP "luther wahiri" <wahiriwhir@hotmail.com>
!!!! CONGRATULATION YOU HAVE WON!!! promoflash@702mail.co.za
FROM:NELSON B.(REQUEST FOR MUTUAL BUSINESS PARTNERSHI INVEST... "Nelson Beavogui" <nelsonb@gawab.com>
Use the Funds for Less priveledge "Mrs Mary jones" <mary_jones_2@msn.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
WINNING NOTIFICATION. "luckydaylottery@mailtobe.com" <luckydaylottery@mailtobe.com>
Attn: Dear, Please very personal. Jones Kabbah <joneskabbah@yahoo.com>
From Anna "Anna Komo" <annakomo@yahoo.com>
ME AND YOU ONLY. stmichaeladams@yahoo.co.in
PRIVATE MESSAGE "MRS.ALICE MENSAH" <alicemensah_icbank@latinmail.com>
Congratulations you have won a Lottery "ann dou" <ann@luckydaypromo.net>
FINAL NOTICE OF AWARD NOTIFICATION flashlotto10@webmail.co.za
COURIER SERVICE//DOCUMENTS READY FOR DISPATCH "Mr Milton Scultz" <fiduciary_contact@hotmail.com>
I NEED YOUR ATTNTION ON THIS giusegobia1 <giusegobia1@rase.ch>
VERY URGENT majisha5058@tiscali.co.uk
Letter of Intent victor <victor@rase.ch>
GET BACK TO ME. nkoki@702mail.co.za
Waitng For Your Reply Urgent!!! "Mr,Mushatq Yousif Sultan," <mushtaq_yousif@Z6.com>
+++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotteryza2005@webmail.co.za
I NEED YOUR ATTNTION ON THIS giusegobia2 <giusegobia2@rase.ch>
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. "Mabel Nora" <mother123@tiscali.co.uk>
GET BACK TO ME "Cheung Pui" <cheungpui147@msn.com>
besoin d'aide d'assistance "Hermann" <hermannreed2000@yahoo.fr>
=?iso-8859-1?Q?NEXT=20OF=20KIN?= chiefpeter@zipmail.com.br
=?iso-8859-1?Q?Good=20day=20to=20you=2E?= abbeyjum@zipmail.com.br
From:Mr MARTINS MAZURI. "Martins Mazuri" <ma_mazuri4@hotmail.com>
PLEASE SAVE MY LIFE stella_eze100@yahoo.co.in (Stella Eze)
URGENT steve sanusi <stevesanusi004@yahoo.co.uk>
We need your help. austinmboma1@yahoo.co.uk
We need your help. austinmboma1@yahoo.co.uk
=?iso-8859-1?Q?NEXT=20OF=20KIN=2E?= waziridahiru1@zipmail.com.br
WITH TRUST chris_douglas@educ.ar
NOTIFICATION. earthleg@handbag.com
From : Mr Johnson Edward Johnson Edward <johnson_edward111@yahoo.fr>
contact your agent "lottery" <euromillones@euromail.net>
=?iso-8859-1?Q?please=20help=20me=20and=20my=20Family?= maryamzzzz@zipmail.com.br
Reply soon "Ije & Mother" <ijendu23@walla.com>
MILL BILL IN IRAQ. MILL BILL <dr.mill-bill@bankersmail.com>
FUND TRANSFER. "Alhaji Ibrahim Hassan dankwambo" <acct_gen_alhaji@msn.com>
HAVE A NICE DAY.... "MR IVAN IGOR" <mr_ivanigor@hotmail.com>
WINNING NOTIFICATION "Tracy Kelly" <tracykelly_uklotto@msn.com>
AWARD mailbelgis--lotobeco@handbag.com
ARE YOU INTERESTED? "CHARLES MBUTU" <charlesmbtu@yahoo.it>
Partnership "Mr. Abubakar Balarebe" <abubakar01@tiscali.co.uk>
URGENT REPLY NEEDED "minougou alen" <m_alen39@hotmail.com>
WINNING NOTIFICATION "GOVERNMET ACCREDITED LOTTO"
<governmentaccredited@government-accredited-loto.com>
UKN Information Service "GLORIA GOODMAN" <notification@winningworld.org>
Very Urgent mariam <mariamabacha@rase.ch>
investment proposal "angela" <angela22@zwallet.com>
FAMILY ASSISTANCE. "Roseline George" <roselinegeorge@hotmail.co.uk>
WINNING NOTIFICATION!!! winningluckyday2@handbag.com
=?iso-8859-1?Q?URGENT=20REPLY=20NEEDED?= tonyonyisi@zipmail.com.br
CONFIDENTIAL FAMILY PROPOSAL. "Roseline Sankoh" <r_san_koh@hotmail.com>
REQUEST FOR ASSISTANCE "David Zuma" <davidzuma@mailbox.co.za>
PRIVATE AND URGENT, ericjames@terra.es (ericjames)
Please I Need Your Urgent Assistance JIBRIL MAINASSARA BARRE <jibrilbarr@yahoo.fr>
PAY ATTENTION TO THIS FAST. "BARRISTER LUTHER JONES" <barr_lutherjones@yahoo.com>
=?iso-8859-1?Q?GOOD=20WILL=20OFFER?= mustaphabello2@zipmail.com.br
Urgent Proposal "Jaima Abudu" <jabudu@netscape.net>
URGENT REPLY "Mrs jessica Savimbi" <sa_vi2002@educ.ar>
FROM BEN ben collins <ben_30003000@yahoo.com>
CONSIDERATION "Mrs. Aminatu Bolkiah" <brunei_bolkiah@hotmail.com>
From Harry and Suzan/Appeal for Assistance. "harrysuzan" <harrysuzan@oleco.net>
Hello "Happy" <save_look2006@yahoo.co.uk>
urgent mail "Alain Tohme" <a_tohme@turntmail.com>
LORETTA NZINGA "Loretta Nzinga" <loretta_nz202@yahoo.com>
I NEED YOUR CO- OPERATON ferdinandguie77@webmail.co.za
PROMOTIONS/PRIZE AWARD DEPT alphapayment1@tiscali.co.uk
PLEASE READ URGENT. drphosa@tsamail.co.za
ATTENTION !!! "From:De Lotto Netherlands International" <jamsmith@mighty.co.za>
Dear Friend. Please I need your urgent Assistance. TONYNKOSI8 <mrsmariamabacha@eriga.lv>
Urgent pls princesschioma202@yahoo.co.in (PRINCESS)
Mr.Pui! humaji444@handbag.com
IMPORTANT MESSAGE "Simon Heinz" <kursui@yahoo.com>
WINNING NOTIFICATION "Morris Cage" <morris_cage@britishnationallottto.org>
URGENT ASSISTANCE paulsonbenson@5fm.za.com
Urgent Letter, Reply and Call me. Mr Frank Bello <mrfrankbello313@yahoo.com.ar>
Final Draws 2005 EUROPEAN LOTO INTERNATIONAL <eurodraws2005@go.com>
Urgent Letter, Reply and Call me Mr Frank Bello <mr_frankbello210@yahoo.co.uk>
WINNING NOTIFICATION jamsweepstake2000@yahoo.com
Waiting For Your Responce; andrew chidi <andrewchidiab_2005@yahoo.fr>
NEXT OF KIN "jimohchambers1@handbag.com" <jimohchambers1@handbag.com>
GOOD DAY SIR, PLZ REPLY ME SOONEST. alui_isa@zipmail.com.br
(no subject) "Mme Badagnaki Eyadema." <mmebadagnakieyadema@fastermail.com>
DEAR FRIEND: "Dr.Tony Williams" <drtwillyms23@yahoo.co.in>
HOLOCAUST WAR since 1945 "dennis hook" <dhook@walla.com>
ATTN: DEAR GERALD, GET BACK TO ME OR YOU CAN CALL ME WITH TH... Paul Onye Ego <afrikamail_ba20@yahoo.com>
Confidental Mail. "Micheal Smith" <micheal@mailpostworld.com>
BENEFICIAL ASSISTANCE "martha pujeh" <pujehmartha10@hotmail.com>
LATE MR. ROBERT FINKELSTEIN. "William Oboh" <re556@rase.ch>
I NEED YOR HELP savimbi angela <angela_savimbi2005@yahoo.com>
WHY I WRITE YOU "Eric Bosman" <ebosman15@yahoo.com>
FROM DR.ADE WILLIAMS adewilliams12@tiscali.co.uk
Customer's Service Center "hariet booker" <info@webmail-wb.com>
Confidental Mail. "Micheal Smith" <smith@mailpostworld.com>
CONGRATULATIONS!! CONGRATULATIONS!! SWEETWIN LOTTO PROMO <sweetwinlottouk@alvilag.hu>
urgent Prince Kunle <princekunle@email.ro>
Get Back To Me "Cheung Pui" <cheung@rase.ch>
CONFIRMATION OF WINNING (congratulation!!!) "POWERBALL LOTTO" <winners20057@msn.com>
solicit your assistance "MICHAEL EZRA" <mss_ezcom33@yahoo.co.uk>
WINNING NOTIFICATION "STELLA ELLIS" <lotterynotification@2005uknotifier.com>
Winning Notification "Brian Wiliams" <brian@freelott.org>
WINNING NOTIFICATION/CONGRATULATION National postcode lottery <postcodelottery37@37.com>
SACREFICIAL SEED "MRS.GIFT ANNY" <gi_anny@box.az>
ASSISTANCE NEEDED ugwfrank <frankzamaye2000@walla.com>
UK N.L Information Service "Winners Notification Dept." <deborahcarl@cordinator1.org>
Federal Ministry of Information "balogun" <balogunajayi@netscape.net>
REQUEST FOR URGENT JOINT VENTURE INVESTMENT. "Mr.George Carbe." <georgecarbe867@hotmail.com>
Authentic Transfer Information From Acc No:0120648635800 <chief.graham@latinmail.com>
45TRANSFER donn_k@handbag.com
REQUEST FOR URGENT ASSISTANCE "idris momoh" <idris_momoh28@hotmail.com>
TREAT AS URGENT "Paul Cole" <paul_cole3@hotmail.com>
Personal Notice my dear robert heritage <robert_heritage01@yahoo.com>
ASSISTANCE/INVESTMENT "mrsmalcom shengi mackintosh" <mrsmalcomsh@hotmail.com>
FROM MS FOTOU KAMARAH ,UNHCR BUDUBURAM REFUGEES CAMP Ms Fotou Kamarah <msf_kamarah2@yahoo.com>
Greetings "Dr. Paul Osadebe" <paulosadebe@zipmail.com>
I NEED YOUR ASSISTANCE: "steve williams" <steve_za5williams@hotmail.com>
VERY URGENT AND CONFIDENTIAL "david thambo" <davidthambo002@hotmail.com>
YOUR CONTRACT PAYMENT NOTIFICATION Prof charles soludo <prof_charles203@yahoo.com>
CONGRATULATIONS!!! You have won $1.5Milion Dollars "lotterey prize Notification" <indabaloto@hotmail.com>
Can You work with Me? "DR DAVISON WEBA" <davisonweba@gawab.com>
PERSONAL REQUEST FROM LIZZY MOYO "lizzy moyo" <lizzymoyo_87@hotmail.com>
CONSOLATION PRIZE WINNER NOTICE maryalber@ny.com
ASSIST US christian ike <christianike14@yahoo.fr>
YOU ARE GOD SENT "salim ibrahim" <ibraunity20@hotmail.com>
Joint Investment "Jean-Crester Oyaole" <ojeegho_za@hotmail.com>
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVA... "ammed issa" <ammedissa24@hotmail.com>
I await your response Roy Jackson <jackson_roy9@email.ro>
!! UNION BANK !! williamjude77@vtxfree.ch
Use the Funds for Less priveledge "Mrs Mary Jones" <mary_jones30@msn.com>
AGENTS NEEDED !!! "Cheung Pui" <puicheung58@msn.com>
Please Acknowledge Reciept. "Mr. Tim Mende" <tim_mende@zwallet.com>
ASSISTANCE NEEDED vnafrank <frankzamaye2000@walla.com>
=?iso-8859-1?Q?GOOD=20DAY=2E?= prince.benson@zipmail.com.br
Mr,patrick Colombo. "patrick colombo" <pat400colo@hotmail.com>
=?iso-8859-1?Q?CONGRATULATION=3A=20AWARD=20WINNING=20NOTIFIC... nationallottopromo@zipmail.com.br
Urgent Investment "Mrs.Amira Hessein Al-Jamil" <mirajamil01@hotmail.com>
BENEFICIAL ASSISTANCE "Martha Pujeh" <pujehmartha009@hotmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRA... worldinternet_lottery01@yahoo.com
=?iso-8859-1?Q?Contract=20Award=20Committee?= edemarknnpc@zipmail.com.br
=?iso-8859-1?Q?ACCOUNT=20PROVISION?= collins_ecowasghana@zipmail.com.br
PRIZE AWARD MESSAGE. "Pee Software Inc" <pee_software@hotmail.com>
PRIVATE BUSINESS PROPOSAL "Drfredobinna africadevelopmentbankk" <drfredobinna@africadevelopmentbankk.net>
trust and confidence. juliet komoh <juliet14_komoh2005@zwallet.com>
From Mrs. Roseline "From Mrs. Roseline" <r_williams5@yahoo.com>
=?iso-8859-1?Q?URGENT=20REPLY=2CTHANKS=2E?= ismailaudu@zipmail.com.br
From Mrs Cindy Nkosi. "cindy nkosi" <cindy_nkosi7@hotmail.com>
CONGRATULATIONS! 2ND CATEGORY LUCKY WINNER. glomegalottery@hotmail.com
looking for an assistance/please call me immediately samson lucas <samson_lucas_g10@yahoo.dk>
thanks for yr assistance "USMAN SHERIF" <usmansherif@btcitogo.com>
CONGRATULATIOS desml2@yahoo.com
FROM MR JOHNSON /PLEASE CALL ME. "dossu@ommail.com" <dossu@ommail.com>
=?iso-8859-1?Q?AWARD=20NOTIFICATION?= john_wright@zipmail.com.br
GOOD DAY TO YOU "okilo tutu" <okilotutu2@hotmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "contractpaymnt11@yahoo.com" <contractpaymnt11@tiscali.co.uk>
RE: PLEASE HELP MR. MASAMBA FAMILIES (TRANSFER OF FUND) patcomeza110@webmail.co.za
YOU ARE A LUCKY WINNER"CONGRATULATIONS" lotteryomegal@yahoo.co.in
GOOD DAY "Dr Peter Ogwo" <drpeter@ourwest.com>
From:Mr.Martins. ma_mazuri4@hotmail.com
!!!!!!!!!!!!! CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!! ebizlottosouthafrica1@webmail.co.za
For your consideration "Samuel koffi Johnson" <Samuelkoffi@mail.com>
please hear me out "Maryam Abacha" <maryamabacha10@msn.com>
treat as Urgent Sisulu Lucky <sisulu_lucky6@yahoo.ca>
CONGRATULATION' CONGRATULATION'' CONGRATULATION''' agali jeff <agalijeff777@yahoo.com>
WINNING NOTIFICATION !!! "Lucy Howard." <eurostarlotto10@netscape.net>
CONGRATULATION YOU HAVE WON!!! promotiondept2004@websurfer.co.za
AWARD NOTIFICATION/ FINAL NOTICE loteriaprimitiva010@handbag.com
URGENT REPLY NEEDED PLEASE ernestbongani1@hotmail.com
CONFIDENTIAL !!! "james radebe" <jamesradebe@hotmail.co.uk>
Re: Thanks and I know it's well !! richwilf100@handbag.com
CONGRATULATION elprimitivegodo@handbag.com
CONGRATULATIONS Mark Benson <lotto2005wins@alvilag.hu>
TREAT AS URGENT "yaya bello" <yaya_bello1007@hotmail.com>
CONGRATULATION...Contact Claim Agent!!! "UK LOTTERY" <customercare@ukpromowinners.com>
Dear Sir/ Madam mrnicolas_taylor1@yahoo.fr
PRIVATE AND CONFIDENTIAL "richard kamara" <richardkamara001@hotmail.com>
Re:Please Respond. wilford_richrad@handbag.com
PRIVATE AND CONFIDENCIAL mike thabo1 <mike_thabo1@yahoo.com>
VERY URGENT AND CONFIDENTIAL "MRS KATHY OLDS" <mrskm_olds2067@hotmail.com>
CONGRATULATIONS!!!!! omegacrossing_10@yahoo.com
CONGRATULATIONS!.... w_nationallotto5@yahoo.co.in
I NEED YOUR HELP. "Thomas Lawson" <tlawson971@hotmail.com>
ASSISTANCE john kamu <jojmkkamu@yahoo.com>
Congrats "Janelle Mcmullen" <janellemcmullen@netscape.net>
=?iso-8859-1?Q?CONTACT=20ME=20BACK=20PLEASE?= zanvo@zipmail.com.br
++AWARD NOTIFICATION !!!! flashfortunelotto_sa@hotmail.com
WINNING NOTIFICATION!!! "Uk Lotto ." <uknationallottery@onlinenotification2005.com>
FROM THE DESK OF MR. RADEBE PHUMLA DEPARTMENT OF MINIERALS A... rphumla@executivemail.co.za
RE:HUMBLE ASSISTANCE "John Kamu" <john_kamuu@hotmail.co.uk>
=?iso-8859-1?Q?LOTTO=2D=20DEL=2D=20MILENIO=2E?= g_loteria@zipmail.com.br
need your urgent response now henry smith <hmcuz1@yahoo.com>
LOTTO- DEL- MILENIO. "lotto-del-milenio" <winner-info5@tiscali.co.uk>
AWARD WINNING NOTIFICATION/CLAIMS PROCESSION "terry lotto" <terry@virtualterry.org>
PLEASE CAN YOU ASSIST? "mark ellis" <markellis8@msn.com>
PLEASE SAVE OUR LIFE FOR THE SAKE OF GOD princess lucas <pri_ama_lucas202@yahoo.co.uk>
J'AI BESOIN DE VOTRE AIDE SIL VOUS PLAIT "DANIEL GUEI" <danielguei@yahoo.fr>
WINNING NOTIFICATION. legaldepartmentearth@handbag.com
!!!!!!!!!!!!!!!!!!!!! CONGRATULATION!!!!!!!!!!!!!!!!!!!!! pintoglen@csucs.hu
URGENT REPLY . "mohemed altdou" <mohemed_altdou12@hotmail.com>
=?iso-8859-1?Q?EMAIL=20BACK?= swong@zipmail.com.br
PRIMITIVA LOTERIA INTERNATIONAL primitiva_lotesp@handbag.com
=?iso-8859-1?Q?Waiting=20for=20your=20reply=2E?= andymodou@zipmail.com.br
I am waiting to hearing from you please "Princess Gloria Joseph" <princessgloria01@pcpostal.com>
THANKS FOR YOUR KINDNESS.(URGENT AND CONFIDENTIAL) james cleddennin <biggddadythebest@yahoo.ca>
FROM JING WU "Jing Wu" <jingwu@bankofchinashenzhen.com>
=?iso-8859-1?Q?Waiting=20for=20your=20reply=2E?= andy.modou@zipmail.com.br
Mr william "frank william" <sa2010bidlottery@hotmail.com>
Liquidated Engineering Company "Mr. Joseph Tambo" <jo_tambo@jumpy.it>
Confidental Mail. "Smith Micheal" <smithmike@mailpostworld.com>
!!!!!!!!!!!!!!!!!!!!! CONGRATULATION!!!!!!!!!!!!!!!!!!!!! vansmith@csucs.hu
214 entries -- last updated: 2006-03-09 04:27 UTC
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