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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.
FINNAL NOTIFICATION OF WINNERS. "NOTIFICATION OF WINNING" <notice_2005@allfundbeprocessnow.com>
Company Representative wanted "Company Agent" <infocomp_rep@msn.com>
FONDAZIONE INFORMATION "Gianni Mattioli" <giannimattioli@italianfdt.com>
REQUEST "Edward Martins" <edward_martins@union-banknig.org>
Urgent Attention Rev Kampson Lars <afdebk@csucsposta.hu>
BE THE NEXT OF KIN "Paul Harden" <harden1@zwallet.com>
PAYMENT NOTIFICATION "Mrs Angela Manni" <luisfernandez_607@fsmail.net>
Please Get Back To Me./ Gerard Lobo nwadi paul02 <nwadipaul02@yahoo.com>
Salut! "Mr Trevor Goode" <tvgoode@zwallet.com>
Greetings please i need your help Urgent tonyfw25@tiscali.co.uk
PRIVATE "tabane53@ommail.com" <tabane53@ommail.com>
Re: Invitation to a Rewarding Partnership "raphealjoel" <joel_raphea@handbag.com>
Asalam alaikum waheedazeez28@handbag.com
YOUR EMAIL EMERGED LUCKY WINNER "Award Manager" <customers_servicemanager@thunderballukltd.org>
From:Mrs.Monica. "Monica Rossman" <monicarossman_3@hotmail.com>
URGENT TRANSACTION "PETER SAVIMBI" <petersavimbi@zwallet.com>
mail soon jeff hunt <jeff_hunt2@yahoo.com>
Re: SWIFT RESPONSE NEEDED! alex_cole47@tiscali.co.uk
Enger Martins Sisulu martins sisulu <martins_sisulu03@yahoo.com>
URGENT ASSISTACE "Mr SALIF MAMADOU" <salif_ma20ng@yahoo.com>
Hi Dear, Urgent. "Ms.URLIKA OMERZEL JAGODIC" <urlikamedic@netscape.net>
WINNING NOTIFICATION "oly uklotto" <contact_coodinator@hotmail.com>
RE/ AWARD NOTIFICATION: FINAL NOTICE laprimitivawwin@handbag.com
RE/ AWARD NOTIFICATION: FINAL NOTICE winnnlaprimitiva@handbag.com
Dear Friend mssusankuta@hotmail.com
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "UK National Lottery" <winnings@uknationalotterry.com>
PLS ON BEHALH OF ME & MY FAMILY "DEBORAH" <borah_smith@yahoo.com>
BUSINESS CONTACT! "MR LARRUTY COKER" <coker5050@tiscali.co.uk>
=?iso-8859-1?Q?Good=20day=2E?= legallpetitioner@zipmail.com.br
URGENT FAMILY ASSISTANCE: "johnson buthelezi" <johnsonbuthelezi_dd@hotmail.com>
INVITATION FOR PARTNERSHIP. "Mrs. Harriet Mangwana" <mangwana65@hotmail.com>
PRIVATE AND CONFIDENTIAL "eric brown" <ericbrown102@hotmail.com>
BUSINESS PROPOSING (urgent and confidential) "philip nkhosi" <philipnkhosi122_@hotmail.com>
RE:FAMILY WEALTH "nelson khumalo" <nelson_khumalo2@hotmail.com>
URGENT nikolai_yazykov@handbag.com
WINNING NOTFICATION/FINAL NOTICE lottoint@thepub.co.za
WINNING NOTFICATION/FINAL NOTICE lottoint@thepub.co.za
WINNING NOTIFICATION.. "PAUL NEVILLE" <claimsdept_ukwinnings@msn.com>
Will you marry me? "Hajia Umaru Chanchangi (Mrs)" <hajia@ladymail.com>
See to this proposal "Quazi" <quazi9hossain@yahoo.com>
From Phillip Akwuaba "phillip akwuaba" <p_akwuaba@prosport.ro>
FUND TRANSFER frank zuma <frankza3@yahoo.com>
CLAIM YOUR WINNING!!!!!!!! queens1 <queens_047@yahoo.co.in>
FROM:MR. JOHNSON KOFI. "MR. JOHNSON KOFI." <johnxlem4@walla.com>
YOUR ARE A LUCKY WINNER "MR.MARTINS KWAME" <martinskwame021@tiscali.co.uk>
SEEKING FOR YOUR ASSISTANCE PLS "MARIE" <mrsyadema@yahoo.com>
URGENT RESPOND Gerrit van Keulen BARRISTER CHIGIOKE AWELLE <chigiokeawelle_esq13@yahoo.co.nz>
PROMOTION/PRIZE AWARD uplift_d@handbag.com
Pls get back to me soon. "Dr.Hassan Aliou" <hssa@yahoo.com>
MY MAIL TO YOU. "tajudeen datti" <tajudeendatti101@hotmail.com>
PRIVATE "IAN REED" <ian2@kumamail.com>
CONGRATULATION!!!!WINNING NOTIFICATION. elgordo_winning205@handbag.com
Urgent reply required "ALHAJI BABANBARUWA ." <alhajibarban@msn.com>
Pls get back to me soon. "Mrs.Lydia Johnson." <hjohl@yahoo.com>
URGENT RESPOND casmir smith <casmir_smith@yahoo.ca>
From Mr.Marcus "Marcus Botha" <marcusbotha001@hotmail.com>
Dear Friend msjuliet_12@hotmail.com
Business Project Proposal "Clarence Moniba" <clarence2006moniba1@yahoo.com>
CONFIDENTIAL PLEASE? "MR MURPHY KOMORO" <M_komoro@dcemail.com>
LET'S MAKE THIS DREAM A REALITY "Dr.Ahmad Jassim Muhammad Al Azzawe" <drahmad123@handbag.com>
URGENT TO A FAMILY MEMBER OF Dirks "daniel soglo" <dansogxchamber10@hotmail.co.uk>
MAIL FROM EDWARD "Edward Ho Sing-Tin" <edwardhosing_tin085@estatescorporation.net>
=?iso-8859-1?Q?Dear=20Friend?= yusufadams@zipmail.com.br
WINNING NOTIFICATION MAIL. "James Anderson" <info@winningnotice.net>
=?iso-8859-1?Q?GET=20BACK=20TO=20ME?= wisdom1@zipmail.com.br
Confirm Receipt.... infor_delotonl@handbag.com
Congratulations, you won a Lottery. claimscontact@iwon.com
INVESTMENT RELATIONSHIP "tayojames williams" <tayojwilliams@hotmail.com>
Dear respectful one "Miss Louisa Christopher" <misslchristopher2005@hotmail.com>
PLEASE READ "ladi lawal" <llawal2@consultantsworld.org>
Confidental Mail. "michael smith" <michaelsmith@mailpostworld.com>
CALL FOR COMFIRMATION!!! "PW LOTTERY" <enquirytcnqbbg@corporation.net>
ATTENTION PLEASE. "WILLIAMS CHALLAS" <wilicha@yahoo.com>
FROM SANDER. "Ms.Sander Due" <ssanko2005@yahoo.co.uk>
PRIVATE AND CONFIDENTIAL "jeff sotho1" <jeffsotho1@hotmail.com>
E-mail award winning notification. euromillion0@handbag.com
Requesting for your cooperation and partnership "Thompson Duke" <thompson_duke07@hotmail.com>
=?iso-8859-1?Q?ATTN=3A=20HONORABLE=20BENEFICIARY?= petermike2000@zipmail.com.br
WINNING CLAIMS ALERT LOTTO INTERNATIONAL <rvav@walla.com>
WINNING INFORMATION !!! "New Mexicolottery" <new_mexicoclaim@msn.com>
=?iso-8859-1?Q?From=20Prince=20Bolkiah?= hammedbolkiah2000@zipmail.com.br
REPLY ME!! "cheung pui" <cheu_ngpui08@msn.com>
SUDDEUTSCHE KLASSEN LOTTERIE WINNER "LINDA BODE" <lindabode@sklnetherlands.com>
Hello barrister_davidosage@zipmail.com.br
(ASAP) "nationallottery coordinator" <britishlotteryonlinegames@msn.com>
God,s Will "Tom Eze" <tomeze3@tiscali.co.uk>
Dear Friend Solomon Tetteh <solomon_tetteh01@yahoo.com>
NOTIFICATION!!!!CONGRATULATIONS "ukprime lottery" <ukprimelottery20055@msn.com>
ATTENTION "mark okoro" <markokoro066@hotmail.com>
URGENT INHERITANCE CLAIM stevenlee199@tiscali.co.uk
FROM MR. PATRICK MENSAH "Mr.Patrick" <patrickmensah21@yahoo.co.in>
WINNING NOTIFICATION "Winning Lotto" <lottodraws@winningresult.com>
ATTENTION "vayesusan" <vayesusan1@i12.com>
please acknowledge "Derona Marife" <deronamarife@equitable-pcibank.com>
NEED YOUR RESPONSE TO PROCEED "simmy ada" <simmy_ada1@simmyada.com>
URGENT REPLY "EBENEZER MAZUKO" <ebenezermazuko@hotmail.com>
3RD CATEGORY DRAWS! EUROPEAN UNION INTERNATIONAL LOTTERY <europrom@netscape.net>
YOU ARE A WINNER....(CONGRATULATION) news_oyl2005_winners@tiscali.co.uk
CONGRATULATIONS "Post Master" <postmasters57@msn.com>
DID YOU GET MY FIRST EMAIL "Mr Agnes Samuel" <agnes4dpoor03@hotmail.com>
congratulation "Mr Ben Eso" <igeobi1@hotmail.com>
Your Service As Manager "Dr. Kazzem Ahmed" <ahmed001k@hotmail.com>
From Mr mark clark "mark clark" <mck2haty@yahoo.it>
(no subject) "Mrs Sarah Abudullah wazari" <sarah.mrs14@voila.fr>
URGENT Jon Aristide <jnnaristide5@email.ro>
REPLY URGENTLY "j-mudumbi@ommail.com" <joseph_mudui@yahoo.com>
PLEASE RESPOND "The Director" <director@publicworksdept-sa.com>
ASSISTANCE NEEDED jamesegobia01@yahoo.com
CONFIDENTIAL Dr john chima <drjohnchima@yahoo.com>
YOUR EARLY REPLY CLEARS MY MIND david joseph <davidjoseph_2004@yahoo.fr>
CRY FOR HEIP rita keita <rita_keita2009@yahoo.ca>
URGENT ASISSTANT roseguei williams <roseguei_williams2001@yahoo.ca>
E-mail award winning notification euroawardnotice@handbag.com
mohammed101ng@universia.net.co "john orourke" <empirestatebuilding@hotmail.com>
J'AI BESOIN D'AIDE SINCERE chantel koffi <chantel_b2@yahoo.ca>
[TRUSTEE] kinlug@tiscali.co.uk
I need your urgent assistance emmanuel phillip <emaphil4@yahoo.com>
Very important information. "Bolaji shola" <bolasiueall@hotmail.com>
WINNING NOTIFICATION "Mrs veronica spencer" <onlinecoordinator_2005@msn.com>
STRICTLY OFFICAL "Standard Trust Bank Plc. Inernational Remittance Department."
<infostandardtrustbankplc@hotmail.com>
GREETINGS TO YOU MY DEAR FRIEND!!! "berger patrick" <bergerp@wellallswiss.com>
CONGRATULATION Chris Renee <chrisree08@alvilag.hu>
CONGRATULATIONS WINNING NOTIFICATION "charles marzini" <charlesmazini@hotmail.co.uk>
CONGRATULATIONS MY DEAR BROTHER. "harris mark" <harrismark_legalchambers@hotmail.co.uk>
=?iso-8859-1?Q?TREAT=20=20URGENT=20PLS?= mo50_122@zipmail.com.br
In good faith "ola jacobs" <olajacobsconsult@hotmail.com>
CONGRATULATIONS! "CHRIS JONES" <chrisj@e-m-l.com>
Congratulations you have Won!! climaxlottery@sify.com
FROM ADAMS adamscookar@tiscali.co.uk
CONGRATULATION!!!!!!!!!!!! robinson micheal <lotterycoordinatorworld@yahoo.com>
Account portfolio manager "Phillip Conde" <phillipconde@sandsassociate.net>
WINNING NOTIFICATION !!!! Louis Howard <eurostarlotto10@netscape.net>
CONGRATULATIONS!!! YOU HAVE WON US$500,000.00 hflotowinningnotice@tiscali.co.uk
PRIVATE MAIL Larry Wood <larrywood11@email.ro>
=?iso-8859-1?Q?Dear=2C?= vnen@zipmail.com.br
FROM:MR.JEFFERY NOGAGA(SIR/MADAM) jefferynogaga@pnetmail.co.za
FAMILY HELP "ch savimbi" <ch_savimbi2005@hotmail.com>
congratuation "lotto company" <lottocompany_2005@hotmail.com>
From Mr.Farouk "Farouk Abdul" <faroukabdul1940@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING thabe zwane <z_thabe2@yahoo.com>
How are you doing today?Hope all is well with you? "les harty" <lesharty@business-solutionsworld.net>
CONGRATULATION canadian_lottery@canada.com
Sincerity Needed. "Mr Frank Wang" <frank4wang@msn.com>
For our mutual benefit andy_pessu@ministryofpetroleumresources.org
URGENT AND CONFIDENTIAL achaben001@yahoo.com
INVESTMENT PROPOSAL "DR,MIKE BEN" <drmikebenn@yahoo.com>
PRIVATE AND CONFIDENTIAL ericbrown33@pnetmail.co.za
READ alaobd@myway.com
PLEASE HELP MY FAMILY "jennifer minelle" <jenniferminelle17@hotmail.com>
MRS HAJIA ZUBA "MRS HAJIA ZUBA" <mrs_hajia@luxmail.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "CANADINA PROMOTIONS AWARD" <albbranch@hotmail.com>
WINNING NOTIFICATION!! "Universal Promo" <universalpromo@universallprom56.com>
URGENT REPLY "camara bouba" <camarabouba55@hotmail.com>
CONGRATULATION promociongodo2005@handbag.com
AWARD NOTIFICATION williams@elizabeth.zzn.com
Congratulations,you have won!!! FREE LOTTO INTERNATIONAL <freelottozone@netscape.net>
HELLO MADAM DORIS doris doris <d_0147@yahoo.com>
FUND TRANSFER(RESPONSE NEEDED) "patrick obinja" <patrickobinja@hotmail.com>
=?us-ascii?Q?REPLY=20ME=20AS=20SOON=20AS=20POSSIBLE?= =?us-ascii?Q?mingyang=40primposta=2Ecom?= <mingyang@seznam.cz>
URGENT ASSISTANCE "philip nvuma" <nvuma@hotmail.com>
URGENT BUSINESS PROPOSAL "make phugo" <make_phugo2004@hotmail.com>
Urgent Help "Eric J.Brown" <ejbrownassist@yahoo.co.uk>
RE: I NEED YOUR COPERATION "MR. FAROOQ AHMED" <farooq_ahmed@ourwest.com>
WINNING NOTIFICATION "Richard Lloyd" <info@britishwinningnotificationonlinegames.org>
From the office of: Mr. Bruce Smith "bruce smith" <mr_bruce@bruce-smith.org>
HELLO. "hajia mariam" <hmariam107@hotmail.com>
CONGRATULATIONS,YOU HAVE WON. nora adams <noraadams02@alvilag.hu>
I NEED YOUR URGENT ASSISTANCE(PLEASE) "Mr. Stan Abonime" <stanifyobabonim@hotmail.com>
Asian Tsunami Victim,Investment Asistance "keita zaghami" <keita_zaghami01@yahoo.co.in>
attention "Njoku Morris" <njkmorris@terra.es>
URGENT FAMILY ASSISTANCE. "david zuma" <davidzuma522@hotmail.co.uk>
Good Day My Friend. "hajia mariam" <hajia11@hotmail.com>
From:Mrs.Stella Mark Macus stella mark <stellamark_2005@yahoo.com>
AWARD NOTIFICATION xtra_accuinfo@handbag.com
From:Mrs.Stella Mark Macus stella mark <stella_mark2005@yahoo.fr>
REMAIL BLESS AS YOU HELP adams ozigi <adamozigi2005@yahoo.com>
PLEDGE FOR BUSINESS ASSISTANCE. Anthony Zuma <anthony2zuma@yahoo.com>
URGENT HELP!!! CHRISTY LAWSON <christy_x04@yahoo.ca>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodraw120@netscape.net>
Greetings ( From Mensah ) Reply "Mensah Otabil" <mensah4050@yahoo.co.in>
Awaiting Your Response "karl frank nede" <karlfranknede@tiscali.co.uk>
REQUEST FOR TRANFER. "Edward Zuma" <edwardz001@hotmail.com>
CONGRATULATIONS! "ZENITH LOTTERY" <zenithlottery@hotmail.com>
Trusted????? "Mr Frank Wang" <frank7wang@msn.com>
CONGRATULATIONS!!! lucky_day777@handbag.com
update me please Alice Wood <alice.wood@email.ro>
Dear Friend "DR TUNDE GEORGE" <drtundegeorge@hotmail.com>
ASSIST ME. "ahmed y eyadema" <ahmedyusf@latinmail.com>
REPRESENTATIVE URGENT ..................... "mrdonaldson john" <mrdonaldson6@hotmail.com>
NOTIFICATION OF ONLINE LOTTO WINNINGS "Kathy Yates" <orbit@orbitpromotion.org>
FROM MRS ELIZABETH KONE mrseli zabeth <mrselizabeth_kone66@yahoo.fr>
Family Assistance {urgent please} frank zuma <frankzm2004@yahoo.co.uk>
Awaiting your urgent reply. "Mr Prince Lapel" <MrPrinceLapel@Z6.com>
CONGRATULATIONS" YOUR WINNING NOTIFICATION" swisslottery001@hotmail.com
HELLO mary zumah <mzumah2002@yahoo.com>
Hello "HENRIETTA HEN" <henriettahen55@yahoo.com>
CONGRATULATION **** bonolo@handbag.com
FROM STELLA stellangubenejv4@702mail.co.za
VERY CONFIDENTIAL mark malume <markmalume@yahoo.co.uk>
CONGRATULATIONS!!!YOU HAVE WON europemillion_lott@tiscali.co.uk
LOTTO INTERNATIONAL PROMOTION PRIZE AWARDS WINNING NOTIFIC... winnersonline@tiscali.co.uk
FROM TONY KASAKA "TONY KASAKA" <tony_kasaka6@yahoo.co.uk>
confidential "DR cyriel wayes" <cyriel_687@yahoo.com>
PROJECT tguei3@tiscali.co.uk
From Madam. Elizabeth elizabeth ibekwe <e_ibekwe2002@yahoo.ca>
URGENT REPLY NEEDED "usman bello" <usman_be90@she.com>
PLEASE HELP ME AND MY TWO DAUGHTERS. "MRS ERICA NZAMO" <erica1nzamo@zipmail.com.br>
Urgent Proposal kalod@handbag.com
INQUIRY "Mr Ken Adams" <help2ken2003@i12.com>
Seeking for Assistance "Jane Mboweni" <janemboweni@hotmail.com>
HELLO "JAMES EDWARD" <jamesedward1@hotmail.com>
GOLD "Ms ROSE ALBERT" <baby_rose4real2@yahoo.com>
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED "cook mike" <cookmike22@hotmail.com>
CO OPERATION INVESTMENT "monica taylor" <monica_2taylor@hotmail.com>
Diana Butter ...Reply me asap ! ! "Dara M. Esq" <magnusesqmyself@yahoo.com>
REQUEST FOR URGENT BUSINESS RELATIONSHIP felixmakunde1@netscape.net
HELLO "BUSINESS PARTNER" <business_partner_501@msn.com>
RE: AWARD NOTIFICATION FINAL NOTICE.!!!!RE: AWARD NOTIFICATI... worldinternet_lottery01@yahoo.com
PLEASE READ CAREFULLY AND REPLY "Mr EDWARD KWAME" <edward_kwame@tiscali.co.uk>
221 entries -- last updated: 2006-03-09 04:31 UTC
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