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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.
YOU ARE A LUCKY WINNER CONGRATULATION !!CONGRATULATION !!CON... "lottey omega" <globalomegalottery@hotmail.co.uk>
I await your response Roy Jackson <jacksonn_rrr@email.ro>
BUSINESS ENQUIRY "HENRY HODSON" <henryhodson1@libero.it>
ATTENTION====URGENT "william" <wsmithchambers@educ.ar>
----TRANSFER/INVESTMENT--- ismaelzulu_004@hotmail.com
INVESTMENT LETTER robert Dube <robert2110_dube@yahoo.co.in>
Dear Vincent Simmer "Mr. Akapo" <mkyaita@yahoo.fr>
INT'L LOTERIA PRIMITIVA MADRID-ESPANA "gomez" <eurosegruidad190@tiscali.co.uk>
Hello please help me Urgent reply. tonyfw23@tiscali.co.uk
SEEKING FOR HONEST BUSINESS PARTINER "vincent weah05" <vincent_weah05@hotmail.com>
CONGRATULATION!!! matildainfo1@mail.ibatam.com
The National Lottery... "UK National Lottery" <lottery@natonal-director.com>
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET "sandosa" <sandosamendosa@educ.ar>
DEAR RESPECTED ONE "ppkoromah2005" <ppkoromah2005@terra.com.mx>
I await your response Roy Jackson <royy_jjj@email.ro>
CATEGORY .A. GRAND PRIZE WINNER mercym301@tiscali.co.uk
Mrs RITA Bolkiah "Mrs RITA Bolkiah" <mrsrita_bolkiah@luxmail.com>
please i need your assistance. "mary pujeh" <mary_p1984@yahoo.com>
BE THE NEXT OF KIN mrm_danis1@zipmail.com.br
Strictly Personal "Tina Johnson" <johnsontina1@yahoo.ca>
FROM: MRS. SUSAN SHABANGU private_susan2007@yahoo.co.in
DID YOU RECEIVE MY LAST MAIL? "Mrs. Edith Paul" <mrsedithpaul2@hotmail.com>
reminder mak@mmail.com
DEAR FRIEND "DR KENNEDY JOHNSON ABUJA" <p_martins77@eresmas.com>
hello "sankoh udo" <sankohudo@yahoo.com>
ASSISTANCE alfrdo@tiscali.co.uk
Partnership Proposal. "Dr. Thomas Lombe" <dme1119@katamail.com>
ATTENTION "mark okoro" <markokoro055@hotmail.com>
UKN Information Service rosiemarcus2@tiscali.co.uk
URGENT ASSISTANCE pnyathi@hotmail.com
Hello please help me Urgent reply. tonyfw2@tiscali.co.uk
Partnership Needed From Dr Tunde Smith "Dr Tunde Smith" <tundesmith_ng@yahoo.com>
URGENT REPLY "Rich Wisdom" <wssdm@yahoo.co.uk>
CONGRATULATIONS mark benson <lot2005winning@alvilag.hu>
Urgent pls princesschizoba@atlas.cz (PRINCESS)
Personal "karen walter" <karenwalter_30@hotmail.com>
WINNING NOTIFICATION!!!! "UK NATIONAL LOTTERY" <jalan_uknationallottery@msn.com>
Get back To Me Very Urgent barr_petereyo1@zipmail.com.br
=?iso-8859-1?Q?massgaes?= mrm_danis@zipmail.com.br
PLEASE CONTACT HIM "MRS MATHATA RIKHOYI" <mrsmathatarikhoyi1@yahoo.de>
Your Urgent Attention Needed "Aliyashi MUSA" <aliyashimusa@latinmail.com>
From Laurence Solicitors!! solicitors@educ.ar
WINNERS NOTIFICATION uknational111@tiscali.co.uk
Request.. foregordon@yahoo.co.uk
AN ASSISTANCE PLS Joy Amadi <joy.amadi@email.ro>
PLEASE READ AND GET BACK TO ME!!! "janet omaha" <janetomaha_8@hotmail.co.uk>
Transfer Details "Ije & Mother" <ijendu1111@yahoo.com>
With Trust!!! "dominic" <domwilliams_jp@educ.ar>
URGENT RESPOND NEEDED!!!!!!!!!!!! "dramhed usman" <dramhed_usman003@hotmail.com>
VERY URGENT PLEASE! (CONGRATULATIONS ) internationallottery004@hotmail.com
=?iso-8859-1?Q?urgent?= johnsonobi22@zipmail.com.br
IRAQI'S OIL-FOR-FOOD FALLOUT (PROPOSITION) "KUDJO ANNAN" <kudjoannan3@yahoo.com>
LETTER "Charles Odili" <chaodi@sdforklift.com>
VERY URGENT BUSINESS ATTENTION!!!!! muspham benson <muspham_34@yahoo.fr>
Read on please "Pascal Nkosi" <pascalnkosi@galmail.co.za>
Hello please help me Urgent reply. tonyfw3@tiscali.co.uk
FROM BARRISTER GEORGE & CO. "Mr Aminu Zaki" <aminu@handbag.com>
\'Reliable Partner\' willss <smith4_william@yahoo.co.uk>
Good Day dada smith <dada_smith2001@yahoo.com>
Are You Interesting?. "Mr Cyril Kelvin" <mrcyril_kelvin@voila.fr>
GOOD DAY "adamu bello" <adamu_bello008@hotmail.com>
URGENTLY // W.Rootlieb david leo <davisleo02@yahoo.co.in>
Ref: Partnership j23129@tiscali.ch
IAM LOOKING FORWARD TO HEAR FROM YOU "Daren Carama" <darenc3@hotmail.com>
call me Paschal Orji <porji3@email.ro>
from henry henry davidson <henry_davidson@zwallet.com>
Urgent please try and respond,Your in Christ!!!!!!!!!!!!!!!! sdavid200@tiscali.co.uk
##YOUR ASSISTANCE IS NEEDED## "senatordagashsanusi@web-mail.com.ar" <senatordagashsanusi@web-mail.com.ar>
GOOD DAY CALL ME IMMEDIATELY YOU RECEIEVED THIS MAIL. "michel radci" <michelradcia3@yahoo.fr>
LOTTERY WINNING NOTIFICATION admin@shawstakerlottery.com
IAM LOOKING FORWARD TO HEAR FROM YOU "Daren Carama" <d_carama1065@hotmail.com>
please i need your urgent assistance amina_vaye@tiscali.co.uk
=?iso-8859-1?Q?Winning=20Notification=20=28contact=20your=20... perry_smith@zipmail.com.br
PARTNERSHIP Zhang Li <zhang@netcitycn.com>
INEED YOUR URGNT RESPONSE!!!!!!! john danielk <johndanielk500@yahoo.co.uk>
CONGRATULATIONS!!!.YOUR IMMEDIATE PAYMENT. adsmailpaul <adsmail006@yhaoo.it>
FROM STELLA stellangubenejv6@702mail.co.za
HELLO "Mr. Ian Reed" <ianreedco@msn.com>
Personal info. "johnson kamali" <jkamali1@hotmail.com>
To whom it may concern "Mr Maxwell Thomson" <mrmaxthom@yahoo.co.uk>
St.Michaels nnpc@atlas.cz
=?iso-8859-1?Q?TREAT=20AS=20URGENT=20AND=20CONFINDENCIAL?= felix_asemota@zipmail.com.br
WRITE ME!! "cheu ngpui" <cheu_ngpui19@msn.com>
Winner's Notice! "multidaglottery" <multidaglotts@yahoo.com>
FOREIGN ASISSTANCE /ATTN: hamson caleb <hamsoncaleb@yahoo.ie>
( INTERNATIONAL TRUST HOUSE BENIN ) vincentprivate@free.fr (Mr Vincent Soglo)
FROM BARRISTER JERE...................jo de smit-perukel jere eze <jere_eze005@yahoo.fr>
CRY FOR HELP "Mariam Abacha" <mariamaba01@hotmail.com>
Co-operate Assistance MR SIMON WONG <simonwong20055@walla.com>
CONGRATULATION!!! "queensley Rhoda" <queensleyrhoda302@msn.com>
Winning Notification " Micro Lottery int'l" <mcrolttpavpuhvvxa@yahoo.com>
WINNING NOTIFICATION! ! ! ! ! ! ! "SIR GEORGE FERDINAND" <info_worldwinnings@msn.com>
complimentary copy! "AMBROSE A.UBANI" <ubanila@pochta.ru>
WINNING NOTIFICATION "STELLA ELLIS" <lotterywinners@2005uknotifier.com>
MR,williams bello williams_bello12 bello <williamsbello2010@yahoo.co.in>
Dearest, ruth_rus1@tiscali.co.uk
Do Get Back To Me "Patricia Monfort" <pat_monfort@hotmail.com>
Do Get Back To Me "Patricia Monfort" <patsusan_monfort@hotmail.com>
YOUR WINNIG OF US$1,500,000.00 ,CONGRATULATIONS!!!. adsmailpaul <adsmail006@yahoo.it>
I solicit your attention "Ivy Matsepe" <contact@ivycasaburri.com>
Award Notice!!! "multidaglottery" <multidaglottmgihvo@yahoo.com>
SWIFT RESPONSE... "Bar. Ramandan Oman." <barroman01@eresmas.com>
Regarding Ms Jean D Allen funds in my Bank!! williamjude1@tiscali.ch
GOOD DAY "allwellugwu44@ommail.com" <allwellugwu44@ommail.com>
=?iso-8859-1?Q?URGENT=20REPLY=20NEEDED?= paulralph999@zipmail.com.br
IN GOOD FAITH. "Hajia Mariam" <hmariam102@hotmail.com>
Fake Lotto: "Melissa C" <bambam_ns17@hotmail.com>
CONGRATULATIONS luckyywinner2005@handbag.com
From: John Bazire Nguessan & sister. "johnbazire2" <johnbazire2@terra.com.mx>
Your June 2005 e-lottery Promo Result (Congratulations) "Meridian Lottery" <info@meridian.co.uk>
CONGRATULATIONS!!! "2010 lottery" <worldcupbid2010lottery@hotmail.com>
INQUIRY "Mannya Kabila" <mannyakabila@hotmail.com>
CATEGORY*1*WINNER FINAL NOTIFICATION!!! coor_hamiltom@handbag.com
AWARD APPOVRAL!!! "Mrs. Tina Forrester" <notification@camelotuniversalpromotions.com>
CONGRATULATIONS WINNING NOTIFICATION "national lottery" <uknationallottery1@hotmail.co.uk>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING !!!!! info6ball_uk@tiscali.co.uk
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION". "CANADIAN AWARD DEPARTMENT" <albbranch@hotmail.com>
LOTTERY WINNINGS: PROMPT CLAIMS REQUIRED!!! "EUROMILLIONS LOTTERY" <winners@euromillions-elot.net>
Congratulation you won a lottery proprowin@zwallet.com
AWARD WINNING NOTIFICATION "JUNO STAKERS" <junostakerslottery@hotmail.com>
LUCKY WINNERS FINAL NOTIFICATION!!! famousculturelot2@handbag.com
PLEASE USE THIS FUNDS FOR CHARITY. "MRS.HELEN HILL" <helen_hill9999@yahoo.com>
WINNER NOTIFICATION mayors@pnetmail.co.za
CONSIDER THIS AND HELP US samsonfamily2005@webmail.co.za
WITH YOUR COOPERATION WE CAN ACHIEVE THIS hakarn@msn.com (Harrison Karn)
YOU HAVE WON $2,950,000.00 "flashlotto 17" <flashlotto17@hotmail.com>
!!!!! CONGRATULATIONS !!! TO !!! YOU !!!!!! "mswordpromotion@eresmas.com" <mswordpromotion@eresmas.com>
Re:Need to hear from you johnson ken <johnsonken106@yahoo.com>
RE: WINNER NOTIFICATION!! "Mrs Dana Beck" <danabeck@delta-uk.com>
Please Help!!!( I need your urgent assistance) SALIM IBRAHIM <ibrahimsalim@mails.de>
URGENT "john paulfng" <john_paulfng1@hotmail.com>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE andersonjames_706@hotmail.com
=?iso-8859-1?Q?ACCOUNT=20PROVISION?= collins.ecowasghana@zipmail.com.br
CONGRATULATIONS "OVERSEAS LOTTERY INTERNATIONAL" <overseaslottery_international01@hotmail.com>
From Mr. Botha "MARCUS BOTHA" <engr_marcus05@hotmail.com>
SIR/MADAM jefferynogaga@webmail.co.za
IMMEDIATE PAYMENT OF USD$3.8M INTEREST "ECOBANK GHANA LTD" <opoku_morgan@katamail.com>
an urgent fund transfer and investment "jessica zuma" <jessicazuma@hotmail.com>
URGENT REPLY. henrykhumalo2@hotmail.co.uk
Dearly Beloved Janet Martins <janetmat@alvilag.hu>
Reply This Mail Immediately You Read God Bless You!!! "Mr.Mushtaq Yousif Sultan." <mushtaq_yousif@Z6.com>
Attn: The Chairman franktee@webmail.co.za
Ref: Partnership J23129@tiscali.ch
ASIAN WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards15@hotmail.com>
FROM ROBERTSON'S FAMILY. "Mrs.Susan Gumbo Robertson" <susangumbo10@yahoo.com>
ATTENTION REQUIRED: DEAR FRIEND "SALIF DIALLO" <salifd2@hotmail.com>
ACCOUNT PROVISION "Collins Robson" <collins_ghanaecowas@yahoo.co.in>
BUSINESS PROPOSAL (Do you Mind. andersonlawfirm1@webmail.co.za
CONGRATULATIONS !! "South Africa National Lottery" <sanationallotteryagency@hotmail.com>
Important from Mrs Ahat Sosnitskaya "Mrs Ahat Sosnitskaya" <ahatsosnits201@handbag.com>
=?iso-8859-1?Q?GOOD=20NEWS?= will_frank@zipmail.com.br
DEAR SIR/MADAM maria banda <mariabanda26@yahoo.com>
SALAAM "Mrs. Suha A" <xuha_43@yahoo.ca>
hello "NICHOLAS GOODMAN" <nicholasgdmn@yahoo.co.in>
Winning Notification " Micro Lottery int'" <mcrolttpa01bick@yahoo.com>
With best regards from Mr. A. L. Watkins "eric khumalo" <erickhumalo4@hotmail.com>
GET BACK TO ME tunde walter <tunde_walter2@midwar.com>
BUSINESS CO-OPERATION. solomonradebe1@pnetmail.co.za
HELLO frankeze01@handbag.com
WINNING NOTIFICATION(CONGRATULATION) MILLION LOTTERY INTERNATIONAL <worldrocon@netscape.net>
WINNING NOTIFICATION..........CONGRATULATIONS!!!! "Uk Lottery" <uklotteryinfo@msn.com>
Your Response Please "Joshua Crane" <crane_joshua2006@yahoo.fr>
URGENT BUSINESS PROPOSAL "frank martins" <frankmartins016@hotmail.com>
REGARDING Mr. DEXTER Proff danotah <proff_danotah2@yahoo.com>
GET BACK TO ME tunde walter <tunde_walter3@midwar.com>
=?iso-8859-1?Q?VERY=20IMPORTANT?= johnsonobika@zipmail.com.br
CONGRATULATIONS "Joe Mc.lann" <capace21@hotmail.com>
=?iso-8859-1?Q?Notification=2E?= marineoslottery@zipmail.com.br
CONGRATULATIONS WINNING NOTIFICATION "national lottery company lottocom" <lottocom_8@hotmail.com>
FROM: MR JOSEPH SITHOLE. josephsithole20052@easyinfomail.co.za
+++ATTENTION WINNER+++ amarulalotteries@zwallet.com
BUSINESS PROPOSAL "CHRISTOPHER IMOMOH" <christopherImo@netscape.net>
BUSINESS RELATIONSHIP "GWADAMA MUSA" <gwadamamusa@handbag.com>
TREAT AS URGENT "bouba musa" <bouba_musa70@hotmail.com>
Thanks for your understanding. "Engr. Bamanga Attah" <mr_attah@zipmail.com.br>
strictly personal "Benson Shamu" <benson_s21@yahoo.co.uk>
besoin d'aide d'assistance "Hermann" <hermannreed2000@yahoo.fr>
CONGRATULATION!!! "mark williams" <mark_ohwilly@hotmail.com>
GET BACK TO ME......... Arie Haagsma "ray martins" <ray_martins_tg@hotmail.com>
proposal "Mike Kamokai" <kamokaimike_2004@yahoo.com>
My Dear Beloved "Rose Welsh" <rosewelsh@rose2rosewelsh.com>
AM INTERESTED IN INVESTING IN YOUR COUNTRY FROM (MRS YVONN... yvonne nkomo <yvonnenkomo1955@zwallet.com>
WORKING WITH YOU "Mohammed Sanni Abacha" <sanniaba2@msn.com>
URGENT REPLY NEEDED "ali musa" <ali_musa4000@hotmail.com>
TREAT AS URGENT "bouba musa" <bouba_musa3030@hotmail.com>
WINNING NOTIFICATION! "International Lottery" <support@mailconnections.net>
BUSINESS PROPOSAL st_kn_2000@yahoo.com
=?iso-8859-1?Q?To=20whom=20It=20concern=20only=2E?= dankano2@zipmail.com.br
URGENT BUSINESS PROPOSAL mikekibanga@zwallet.com
proposal "Mike Kamokai" <mikekamokai@aim.com>
=?iso-8859-1?Q?URGENT=20BUSINESS?= glorybetiot11@zipmail.com.br
HELLO DEAR "Dr. Robert Appaiah" <roberappah23@latinmail.com>
Urgent Business co-operation!! "Mrs Adaku Innocent" <ronb221@yahoo.co.in>
FROM MR. MUNA NDANUSA, JR. munanda123@yahoo.com
From Mrs. Karen Walter "karen walter" <mrskw200376@hotmail.com>
Mr.Joseph Zuma. "Joseph Zuma" <josephzu012@hotmail.com>
(no subject) "loura" <loura_hu2005@yahoo.co.uk>
Thank You For Receiving My Mail,From Edward Smith. edward <smithedward@csucsposta.hu>
=?iso-8859-1?Q?GET=20BACK=20TO=20ME=20URGENTLY=2E?= janemoses_22@zipmail.com.br
Urgent Assistance uche nnem <uchennem007@yahoo.com>
WHY I WRITE YOU "Eric Bosman" <ebosman2@yahoo.com>
FROM: Dr Ibrahim Quattara. ibrahim quattara <q_19quattara@yahoo.fr>
GONGRATULATIONS YOU ARE WINNER sadeclotto2005@zwallet.com
PLEASE I NEED YOUR HELP "fayad bolkiah" <fayad001@educ.ar>
LET US DO BUSINESS "Mr.Malick Camara." <mt30403@yahoo.co.in>
AWARD WINNING NOTIFICATION.............................. "GOLDEN POINT PROMOTIONS" <goldenpoint2@indiatimes.com>
COMMONWEALTH FINANCE AND SECURITIES owenbrown2005@uku.co.uk
GET BACK ASAP "WANG QIN" <w_qin00@msn.com>
GOOD DAY "abacha isah" <info_isah@abacha.net>
Ugent Asap Rex Dickson <rexdickson@midwar.com>
Attention Sir / From Mrs Vivian Kelvin vivian kelvin <viviankelvin77@yahoo.ca>
=?iso-8859-1?Q?I=20humbly=20seek=20your=20consent?= vincent_peters@zipmail.com.br
GOOD DAY "John Louis" <johnlouis01@educ.ar>
URGENT SUPPLY Kenneth Kebe <kenn2kebe@yahoo.fr>
GET BACK TO ME PLEASE . john dickson <john_11d@yahoo.com>
GET BACK TO ME PLEASE. david marshal <david_ma121@yahoo.com>
Mr.Nellson Bedi "Mr.Nellson Bedi" <nellson000@yahoo.co.in>
217 entries -- last updated: 2006-03-09 04:28 UTC
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