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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.
PLEASE COME TO MY AID. "MULAN QIN" <mulanqin@hotmail.com>
CONGRATULATION!!! "susan williems" <susanwilliems21@europeanprizaward.com>
RE:AWARD CLAIM FINAL NOTFICATION el-gordoloter2005@handbag.com
CONGRATULATION luckpromocion05@handbag.com
can you help my family please? "LUISA ESTRADA" <infostlouis@msn.com>
Winning Claims Alert lottnetherlands705@handbag.com
GOOD DAY "FEMI DADA CHAMBERS" <info@femidadachambers.com>
Call me on tel +2289214332 asap. "abelshnk@handbag.com" <abelshnk@handbag.com>
PARTNERSHIP...........!!!!!!! "Kima Lioud" <kimalioud99@hotmail.com>
PEACE BE UNTO YOU "Mrs.Amina Mohammed" <amina_27@hotmail.com>
URGENT PROPOSAL "LAMBERT SAVIMBI" <savimbiLam@netscape.net>
Sincere Assistance Needed "Kabir Bello" <kabirbello@she.com>
FNAL WINNING NOTIFICATION! "International Lottery" <support@mailconnections.net>
REALITY LOTTERY INTERNATIONAL relitylott111@handbag.com
BUSINESS ASSISTANCE(FOUND TRANSFER) sbsaza001@workmail.co.za
BUSINESS PROPOSAL "JAIMA ABUDU" <jabudu@netscape.net>
UK LOTTERY RESULT!!! fred baker <mrfredbaker@postaladaja.hu>
UREGENT BUSINESS PROPOSAL "Smith Zuma" <smitheyzu@hotmail.com>
I AM WAITING FOR YOUR URGENT REPLY "jones dike" <jonesdike@unionbangue.com>
Mr. WALTER MILTY "Mr. WALTER MILTY" <walter_milty@luxmail.com>
GOB BE WITH YOU.... "ANNA WILLIAM" <mrsawilliam@aw2005.net>
FROM THE DESK OF WAHEED MUSA "waheed musa" <waheed_musa007@hotmail.com>
very urgent...reach me immediately... "dan duke" <danduke001@tiscali.co.uk>
PLEASE HELP salimbrah@handbag.com
Robert allenrobert_t@hotmail.com
How about looking out for a business we can go into "quazi " <quazi60hossainsbt@netscape.net>
classified(read) "wang qin" <w_qin@dsbank.net>
+++PRIZE AWARD NOTIFICATION!!!!!!!! Britishcasinolottery@yahoo.co.uk
FEEL ME "johnson briggs" <martindagogo@hotmail.com>
Hello "Mrs Rita" <rita110@ozu.es>
THANKS FOR YOUR UNDERSTANDING. "DR ALUI ISAAKA." <alui_isa001@msn.com>
Awaiting for your urgent response... "BENSON OWEN" <bens300_9@hotmail.com>
CONGRATULATIONS "Net Post" <netpost44@msn.com>
FROM :JAMES AND RITA HELP "Mr JAMES AND RITA" <jamessankoh_p@yahoo.co.uk>
REPRESENTATIVE NEEDED. "Mark Gregory" <markgregors@msn.com>
CONGRATULATONS WINNING NOTIFICATON "cash oncalls" <cashoncalls_340@hotmail.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day00122@handbag.com
URGENT BUSINESS ASSISTANCE jude james <judejames0001@yahoo.co.uk>
WINNING NOTIFICATION "LISA WISE" <lisawise@europeanprizaward.com>
Requesting Your Urgent Investment Partnership "Dr. Salif Mamadou" <salifmamadou121@tiscali.co.uk>
TRANSACTION "DR.JOHN OBIKA" <drjohnobika01@tiscali.co.uk>
Urgent reply required "MARIAM ABACHA ." <abmariam@msn.com>
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION SP... MICROSOFT <microsoftnl@alvilag.hu>
AWARD NOTIFICATION/ FINAL NOTICE info-interbono-loto@handbag.com
CONGRATULATIONS! "ANGEL ROBERTSON" <edu_angelrobertson1@hotmail.com>
Urgent Reply. pri_elizabethmoses0@tiscali.co.uk
MESSAGE REPLY "ije ndu & Mother" <ijendu@box.az>
HELLO DEAR "DR. FRANKLIN" <preyefrankli@yahoo.com>
Private & Urgent "Mr. Ajao Galadimah" <agaladimah@yahoo.ca>
REPRESENTATIVE URGENT ........ "huamao crafts" <info@huamaoartsandcraftscompany.org>
From Mariam Musa "Mariam Musa" <mariam_mohad04@yahoo.com>
Winning Awarg Notification "Mrs. Maria Jose Sanchez" <el_gordola_primitiva@hotmail.com>
Confirm Receipt.. delotobv_pragramm@handbag.com
CONGRATULATION. "Mrs. Susan Huan" <lottoboardhk@mailbox.co.za>
urgent and confidential investment "Ahmed salim" <a_salim202@box.az>
Dear Chosen Partner Becca Hamson <becca4u1971@yahoo.dk>
DEAR CHOSEN PARTNER Mrs Becca <becca4u1972@yahoo.dk>
REPLY. "Ms. Margaret Calvin" <msmarg1@handbag.com>
Your Email Won The Lottrey !!! INTERNATIONAL POSTCODE LOTTERIJ <postcodelottery37@37.com>
INVESTMENT REQUEST FROM RUSSIA "Jan Misianik" <jan_misianik@msn.com>
From the Desk of the Head Co-Ordinator Global Sweepstakes Lo... "Global Sweepstakes" <nitification_globalstakes2005@hotmail.com>
AWARD WINNING NOTIFICATION. "John Gomez" <gommezjohns@handbag.com>
URGENT MR.P.O.Bakker Lonto Bello esq <lonbellotg1960@yahoo.com>
URGENT REPLY NEEDED "gregorysabo" <gregorysabo_001@yahoo.co.in>
CONGRATULATION zenexlotto@workmail.co.za
BENEFICIAL ASSISTANCE "Martha Pujeh" <marthapujeh2@hotmail.com>
Notification of Grant Payment shellfoundation@netscape.net
For investment partnership "Dr.Salif Mamadou" <mamadou_salif3@tiscali.co.uk>
Private message to : Evangelista "sador burr" <sadorburr_2009@hotmail.com>
RE: FINAL APPROVAL "John McDonald" <jmacdonald@natwestfinance-london.com>
ASIAN WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards004@hotmail.com>
DEAR FRIEND... "muyiba usman" <muyiba_usman@msn.com>
PLEASE HELP. SALIM IBRAHIM <salimibrahim10@netscape.net>
URGENT BUSINESS "hadoma koma" <hadomakoma17@hotmail.com>
Business Proposal rose abais <rose_abais@yahoo.com>
You will be of good assistance James Philips <omocraigphi@yahoo.com>
URGENT "infinity luxy" <luxy200@hotmail.com>
FROM MISS RUTH ruth rusanganwa <ruth_rus2@yahoo.ca>
Get back to me as soon as possible ... DR TUNDE HENRY <drthenry001@yahoo.com>
how are you today my dear? richardwilliams2006@tiscali.co.uk
FROM DR TUNDE HENRY / URGENT DR TUNDE HENRY <drthenry002@yahoo.com>
U MUST READ THIS "linda welsh" <lindawelsh_12@hotmail.com>
Request for Assistance/Confidential j23129@tiscali.ch
Cash for investment "Quazi" <quazi9hossainhby@yahoo.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day00121@handbag.com
Congratulations Mark Benson <lotto2005wins@alvilag.hu>
REQUEST FOR URGENT ASSISTANCE. "GLORY JUMA" <glory_juma888@hotmail.com>
FROM MR. AHMAD "Fadi Ahmad" <fadiahmad01@mail.az>
URGENT AND CONFIDENTIAL "luxy infinity" <luxy0020@hotmail.com>
YOUR ASSISTANCE IS NEEDED IN ACTUALIZING THIS GOAL "Mr. Mark Ellis" <markellis720@msn.com>
BUSINESS RELATIONSHIP "ALH. ISMAILA ADAMU" <ismailaadam05@handbag.com>
REPLY "MR.BARO" <philipaliu@tiscali.co.uk>
REPLY ME "pui cheung" <puicheung_84@msn.com>
REQUEST FOR URGENT ASSISTANCE. "glory juma" <gloryjuma_55@hotmail.com>
TREAT AS URGENT. "karimuzongo" <karimuzongo100@tiscali.co.uk>
BUSINESS RELATIONSHIP "Taiwo Haruna" <tai_wo2005@mighty.co.za>
PRIVATE AND CONFIDENTIAL "patrick khumalo" <patrickkhumalo_2005@hotmail.com>
UK NATIONAL LOTTERY BOARD "winning notification" <lotterywinnernotification@uknationalboard.com>
From MR.LEO "MATHEW LEO" <administrator@albbasonline.com>
Holocaust War "dennis hook" <dennish@uymail.com>
URGENT/REPLY dr_chriskalu@tiscali.co.uk
GOOD NEWS..LUCKY WINNER.... "Laura Walker" <laurawalker@europeanprizeawarddept.net>
Re: Cry of a widow "Vera Khobe" <vera.khobe@personal.ro>
Trustee. "Liman Waziri" <limanwaziri@o2.pl>
Please reply me back. "Tejan Kargbo." <tejankar022@yahoo.co.uk>
NOTIFICATION OF WINNING. "Uk Lottery" <lotterywinners3@msn.com>
PLEASE READ!!! It is for your Financial Prosperity "MRS. E. HERYATI" <heryati22@yahoo.it>
CONTACT ME "cheung pui" <cheungpui2002@msn.com>
CONGRATULATION * YOU ARE A WINNER*!!! "ken paul" <ken_p9@msn.com>
CONGRATULATIONS!!!YOU HAVE WON. "Adam Smith" <uknational35@msn.com>
BUSINESS PROPOSAL "yi zheng" <yi_zheng2005@hotmail.com>
IT IS A PLEASURE "usmanga_504 gambo" <usmanga_504@hotmail.com>
HELLO "Patrick Ude" <patricckude@msn.com>
FRIENDSHIP micam200@eresmas.com
GOOD DAY "Patrik Abudu" <patrik3abudu@yahoo.com>
SWEEPSTAKES ONLINE WINNER!!! "National Lottery" <london_lotteryagent@msn.com>
PRIZE AWARD DEPARTMENT REPLY ASAP johnlenon2005@handbag.com
Kindly Assist For Fullfillment Of My Last Wish On Earth <mahmoudahmed@u-got-mail.com>
SINCERE HELP "Dr Mrs Mariam" <drmariamabac1@sify.com>
Please I Do Need Your Assistance. "Master. Tony Richardson." <richardson198219821982@yahoo.ca>
ELEKTRONIK LOTTERY AWARD WINNING NOTIFICATION 2005!!! "MRS.DEBORAH POWELL"<deborahpowell@uk2.net>
mr. sang d lee "sang lee" <sanglee005@msn.com>
Waiting To Hear From You "Abimbola Adeoye" <aadeoye00@hotmail.com>
SEARCHING FOR A RELIABLE PERSON . "oronto douglas" <o_douglas@msn.com>
WINNING CLAIMS ALERT LOTTO INTERNATIONAL <rvav@walla.com>
KENOLI INVESTMENT COMPANY LIMITED , ALLUVERAL GOLD DUST FOR ... "SHEHU MUOSA" <mu_shehu@yahoo.com>
Investment/Business "Umar Ahmed" <medumar@o2.pl>
From: Michael Ezra. "Michael Ezra." <mezra1960@yahoo.com>
Hello susan1 <susanelliot1@yahoo.com.cn>
AWARD WINNING NOTIFICATION "BINGO LOTTO S.L." <binngolotto@netscape.net>
BUSINESS RELATIONSHIP "Taiwo Haruna" <taiwo25@tsamail.co.za>
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,00... "james thabo" <omega_pro_sa_001@hotmail.com>
CONGRATULATIONS! YOU HAVE WON!!! beckyadams@handbag.com
CONGRATULATIONS! "LOTTERY OSLO" <oslo-lottery2@hotmail.com>
AWARD WINNING NOTIFICATION (2005). "Rose Wood" <rosewoods00@hotmail.com>
CONGRATULATION. "SUSAN HUAN" <lottocentre46@hotmail.com>
LOTTERY WINNER mayors@pnetmail.co.za
HI (NNPC) "Engr. Christopher Oleleh" <chris_oleleh@tiscali.co.uk>
PROMOTIONS MANAGER UK NATIONAL LOTTERY. "MARK GEORGE" <mmarkings@hotmail.com>
WINNING NOTIFICATION "paul smith" <primelottooffice@msn.com>
WINNING NOTIFICATION: "Edward Matson" <msnloto2005@hotmail.com>
FROM MRS CHRISTIANA "christiana mongo" <christianamongo19@hotmail.com>
WINNING NOTIFICATION:CONTACT YOUR CLAIMS AGENT!!! "LOTTERY HOUSE" <british_uklottery_win@msn.com>
REPLY NOW. "JACOBS FAY" <jaccbslott@yahoo.com>
PRIVATE AND CONFIDENTIAL. "kuhbeka johanness" <kuhbeka_johanness9@hotmail.com>
reply "Barr Mark " <barrister_markantoni@handbag.com>
CONGRATULATION" YOUR LOTTERY WINNING NOTIFICATION: "LOTTERY BOARD" <aus_lot1@hotmail.com>
RE: HUMBLE REQUEST christiannekene2@yahoo.com
BUSNESS PROPOSAL ! "Eng AMEH KOFI" <amehkofi11@yahoo.co.uk>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodraw500@netscape.net>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY CANADA" <ablottery001@hotmail.com>
PLEASE ASSIST US. "Victoria Richardson" <vcrichs3@hotmail.com>
URGENT BUSINNESS PRPOSAL, FROM ( DR.FRANK JAWARA) "frank jawara" <frankjawara014@hotmail.com>
TRANSFER OF $15 MILLION US DOLLARS "umthingo 03" <umthingo03@hotmail.com>
AWARD NOTIFICATION mldrawgames@handbag.com
DR OKWU EGO OKWU EGO <okwuego_302@yahoo.com>
RE: WINNING NOTIFICATION! "SHAUN WRIGHTS" <shaunwrights@tiscali.co.uk>
why i write you! "Zodaw M.Botha" <zdwbh04@hotmail.com>
From Mrs Rita "Mrs Rita Taylor" <rita110@ozu.es>
RE: HUMBLE REQUEST christianeekene2@yahoo.com
URGENT REPLY NEEDED "usman bello" <usman_b90@she.com>
FROM:MR TONY MENSAH ECOBANK LOME TOGO tony mensah <tonymensah_2005@yahoo.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. board701@702mail.co.za
URGENT REPLY NEEDED "Mr.Abu Madi" <mrabumadi8@hotmail.com>
How are you today? "Achuzia Obi" <alex_ogene2004@yahoo.co.in>
FROM:MR TONY MENSAH ECOBANK tony mensah <tony_menseh2005@yahoo.com.au>
URGENT BUSINESS ASSISTANCE "frank zuma" <frankzuma_507@hotmail.com>
URGENT REPLY NEEDED "Mr.Abu Madi" <mrabumadi7@hotmail.com>
YOUR URGENT RESPONDS "Musa Kabbah" <musa@box.az>
CONGRATULATIONS "Joe Mc.lann" <capace21@hotmail.com>
LOTTO- DEL- MILENIO. "WINNER_INFO" <winer-info6@tiscali.co.uk>
investment program "fred kamara" <fred_ka11@yahoo.fr>
FROM: MR YARO AZZEM "azzem yaro" <azz_yaro44@hotmail.com>
From Dr .Yusuf Ahmed. "Dr .Yusuf Ahmed." <yusufahmed@mailbox.hu>
HELP RECOVER OUR FAMILY FORTUNE "Thomas Harvey." <tmharvey102@walla.com>
UK LOTTERY WINNING NOTIFICATION MAIL!!! "Richard Lloyd" <uknationallottery05@msn.com>
URGENT AGREEMENT james mathuba <jamesmathuba5@yahoo.com>
Private Message For You : C . van Deroort JOHN LONTO <jlontogt1010@yahoo.co.nz>
Very Urgent milton joe <milton_joe42@yahoo.co.uk>
URGENT REPLY NEEDED "Mr.Abu Madi" <mrabumadi26@hotmail.com>
INQUIRY "MICHAEL MBOSOWO Jr." <m_mbosowo1@techemail.com>
Good day george_k406@tiscali.co.uk
God bless you "sara kome" <kome_sarah@yahoo.co.uk>
MUTUAL BENEFIT BUSINESS PROPOSAL (CALL ME UPON RECEIPT) "Don Marris" <marrisdon_esq@hotmail.com>
RE CONFIDENTAL IGRIES KRUGER <rty445rty@yahoo.com>
Looking For Business Representative "roland wessel" <rolandwessel12121@stareneryoilandgascompany.com>
ATTENTION steveloto@handbag.com
From the Desk of the Head Co-Ordinator Global Sweepstakes Lo... "Global Sweepstakes" <globalstakes_2005@hotmail.com>
ASIAN PROMOTIONS WINNING NOTIFICATION!! "Asian International Promotions" <mr_larry_edwards007@hotmail.com>
PLEASE RESPOND AS SOON AS POSSIBLE "rosemary moyo" <rmzimza@hotmail.com>
URGENT AND CONFIDENTIAL "ali ibrahim" <aliibrahim00003@hotmail.com>
URGENT kanu babas <kanubabas222@yahoo.com>
Beloved "Hassan Mohammed" <m_hassan@coolkiwi.com>
MISS. AMINATA THE LOCAL GOLD MINER aminatasaliu_ineed@handbag.com
WINNING NOTIFICATION bonoloteraanagencia@handbag.com
WINNING NOTIFICATION (ASIAN PROMOTIONS THAILAND) "Dr.Walter Williams" <walter@Aumara.zzn.com>
PRIVATE PLAESE "OMAR SULEMAN" <omarsuleman2007@yahoo.com>
WINNING NOTIFICATION! CONGRATULATION bg-007784@handbag.com
Proposal From:Mr. Ibrahim Abd-El-Fattah. "MR.IBRAHIM ABD-EL-FATTAH." <ibrahimfattah4@handbag.com>
FROM Mr MUSA RAHAFA "musa rahafa" <musa_rahafa0008@hotmail.com>
WINNING NOTIFICATION bonolottereanagencia@handbag.com
URGENT TRANSACTION "LAMBERT LAMBERT" <savimbiLam@netscape.net>
URGENT TRANSACTION "LAMBERT TRANSACTION" <savimbiLam@netscape.net>
AWARD NOTIFICATION/ FINAL NOTICE infobonointerdesk@handbag.com
From the Desk of the Head Co-Ordinator Global Sweepstakes Lo... "Global Sweepstakes" <globalsweep_2005@hotmail.com>
Please revert,Capital investment mangament request. "morgan davids" <morganndavids@tiscali.co.uk>
URGENT ASSISTANCE IN TRANSACTION . "ahmad farug" <ahmad_farug46@hotmail.com>
From Dr. Norman Elvis "Dr. Norman Elvis" <paddy_paddy@IXP.net>
ATTENTION fer789_guie@yahoo.com
BE MY INVESTOR TRUSTEE. Mrs Fatima Syed <mrsfatima_syed1@yahoo.com>
Urgent Response "Mark Edwards" <medwards541@msn.com>
Congratulations! Lotto Winner "JOHA MOKGANYA" <uknationallotterycompanyoffice14@msn.com>
PERSONAL REGARDS "TIMI ALAIBE" <timalaibe64@bocchi.it>
SEEKING FOR BUSINESS ASSISTANCE: : "SEEKING FOR BUSINESS ASSISTANCE:" <mohammed_yh22@yahoo.com>
congratulation michaelmoyo_3@hotmail.co.uk
UNDERSTANDING "Van Keelf" <vankeelf@wanadoo.es>
Proposal "Mike Kamokai," <kamokaimike_2004@yahoo.com>
TRANSFER From Dr.Thabo Ngema "Dr. Thabo Ngema" <drtngema_adb02@hotmail.com>
DUTCH UNION INTERNATIONAL dutcunion@handbag.com
IN GOOD FAITH "Mr David Kwame" <davidkwame_ecowas1@indiatimes.com>
FROM TONY AND MOTHER tony kone <tony_kone01@yahoo.ca>
CONGRATULATIONS! "moses dube" <mosesdube1@hotmail.com>
GOOD DAY SIR, PLZ REPLY ME SOONEST madam_buoba@msn.com
Goodday "Alex Otoboh" <alex01@box.it>
GOOD DAY SIR, PLZ REPLY ME SOONEST madam_buoba2@msn.com
RE: WINNING NOTIFICATION! shaun_wrights@tiscali.co.uk
PLEASE RESPOND!!!!!!!!!!!!!! "Engr Omas Adun" <omasadun@msn.com>
227 entries -- last updated: 2006-03-09 04:33 UTC
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