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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.
salam "ije ndu & mother" <ijendu@box.az>
FROM MAGGRET TO YOU FRIEND. "MAGGRET. SINGBE GYADI" <maggret001@yahoo.com>
FROM Mr YASIN HAKEE "Mr YASIN HAKEE" <yas_in_ha_im78@walla.com>
YOU HAVE WON $2,950,000.00 lotto net <lottonet01@yahoo.com>
From Nicholas nick_kular@hotmail.com
From Mr Smith smith1e@interfree.it
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED "ismaila usman" <ismaila_usman5@hotmail.com>
CONFIDENTIAL. ncubefamily@webmail.co.za
YOUR WISH. "Barrister Frank Trocki." <frank_trocki789@yahoo.com>
fututure investment Viktoriya Igor <vik.igor@personal.ro>
BETTER DAYS!!! "tom de swaan" <tomdeswaan4@msn.com>
Marc Adams "Marc Adams" <marc_ada2@yahoo.fr>
BETTER DAYS!!! "tom de swaan" <tomdeswaan3@msn.com>
fromfrom pmorgan pmorgan_000@hotmail.com
Dear friend, "USMAN SHERIF" <usman_sherif@msn.com>
WINNING NOTIFICATION persons_147@excite.com
URGENT RESPONSE "MR.EMMANUEL EYADEMA" <emmaeyadema11@yahoo.com>
Lets Do It bodeaugusto147@excite.com
HELLO "Dr. John Williams" <djwillls@msn.com>
AWARD WINNING NOTIFICATION "maria antonio perez" <elgordogoza2@zwallet.com>
We Need Your Urgent Assistance. "vuyo sithole" <vuyo_sithole1@hotmail.com>
GREETINGS FROM U.A.E "Dr.Sani Ibrahim" <drsani_ibrahim@mail2arabic.com>
GREETINGS FROM U.A.E "Dr.Sani Ibrahim" <drsaniibrahim@excite.com>
Investment Opportunity. "alennikov " <alennikov20055@tiscali.co.uk>
Attn/Pls mayo balogun <balomayo@yahoo.com>
WINNING NOTIFICATION!!! delottingbv@handbag.com
URGENT AND CONFIDENTAIL "mark vusi" <markvusi_v@hotmail.com>
PLEASE LET ME KNOW YOUR ACCEPTANCE buluz <buluzahmed@alvilag.hu>
Re:contact. belgiukmpolkiy@handbag.com
Hello Please Contact Me ASAP Vitalis Martins <vitalismartins@yahoo.com>
YUKOS OIL "Mr. OLOM BERGHERT" <olomberghert791@msn.com>
WINNING NOTIFICATION. "LUCKYDAY LOTTERY INT'L." <luckydaylottery@lexpress.net>
REPLY IMMEDIATELY "Engr. Richard Sullivan" <richsul05@hotmail.com>
Uk Lottery Notification "Contact Claims Agent" "Paul White" <uklottery_promo@msn.com>
Waiting for your urgent response. Dale Balogun <dale0500@yahoo.com>
PRIZE WINNING NOTIFICATION (FINAL NOTICE)!!! "Tina Forrester" <claimagent_03@msn.com>
CAN YOU BE TRUSTED mrlilesong99@tiscali.co.uk
URGENT REPLY "Mr. Raymond Ihyembe" <rayihyembe@hotmail.com>
Funds Transfer "Dalibor Benic" <benic@goowy.com>
Holocaust War "dennis hook" <dennish@uymail.com>
Good Day micamng@hotmail.com
BELOVED "susan elliot" <susanelliotwhales101@msn.com>
WINNING NOTIFICATION parsons_145@excite.com
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
AN URGENT BUSINESS PROPOSAL "world promotion" <jalingo_zuma03@hotmail.com>
urgent "kwame mensh" <barristerkwame@msn.com>
FROM:MR TONY MENSAH ECOBANK LOME TOGO tony mensah <tonymensah_2005@yahoo.com>
RE: READ CAREFULLY AND GET BACK TO ME IMMEDIATELY.. "kayode Sofola" <kayodesofola@msn.com>
Dear "Chris Jones" <jones111@gawab.com>
Mme Veronique Bangoura "Mme Veronique Bangoura" <th_bangura@yahoo.com>
(no subject) rurikvassily <rurikvassily@katamail.com>
ATTN.......... "tony mensah" <tonymensah_2005@hotmail.co.uk>
Email Lottery Draw 2005 results "promotions manager" <interlottonl@i12.com>
Ref EAAL/851OYHI/05 canadian_lottory@hotmail.com
GOOD DAY "Dennis samson" <dennissamson75@hotmail.com>
Hello, "Mirian Omar" <mirian_oma@yahoo.co.uk>
REPLY IMMEDIATELY "cheung pu" <cheu_ngp2003@msn.com>
CONGRATULATIONS "POST MASTER" <postmarsters60@msn.com>
YUKOS OIL "OLSOM BEGHART" <olsombeghart79@msn.com>
WILL ibtcl1@o2.pl
Please I Need Your Urgent Assistance "Mrs. Sandra Kambol" <sandrakambol2005@yahoo.co.in>
PLEASE YOUR URGENT ASSISTANCE NEEDED. "Linda Kamara" <lindaakamara@yahoo.com>
CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS LOTTERY INT... "EURO MILLIONS LOTTERY INTERNATIONAL." <axaconsult@yahoo.com>
URGENT RESPONSE/CONFIDENTIAL. "adolf jones" <adolfjones2015@hotmail.com>
Urgent Responds "karim abdul" <karimbr@iconetworld.com>
CONGRATULATION chris renee <chrisre003@alvilag.hu>
GOOD NEWS "Uk Times" <uktimeslp@msn.com>
REQUEST FOR YOUR ASSISTANCE "Barrister Obi John" <barristerobijohn@hotmail.com>
personal "Mr. Anthony Walkins" <anthonywalkins@msn.com>
WE NEED YOU! sirjamesbarry <sirjamesbarry@excite.com>
Family Treasures sam lauran <selormey666@yahoo.com>
Business partnership/Urgent reply. "Ogadima Mulay" <ogadimulay@yahoo.fr>
Please i need your help! hassan santo <hanssansanto@yahoo.com>
CONFIDENTIAL..BUSINESS PROPOSAL. "A N" <rawaa009@hotmail.com>
Eghm "Peterson" <Caroljfofvd@eubrus.zzn.com>
Ckxptgt "Micro" <Carolnulmmm@eubrus.zzn.com>
REQUEST FOR URGENT ASSISTANCE. "glory juma" <gloryjuma_55@hotmail.com>
You are a winnerUniyc "Carol " <carolvaneaton@netscape.net>
WelcomeIltxy "Eaton" <carolvaneaton@netscape.net>
TimingMnsr "Macro " <carolvaneaton@netscape.net>
TimingCteiuahyq "Eaton" <micro.lotto@eubrus.zzn.com>
LOTTERY WINNING NOTIFICATION admin@cerdaslotterysa.com
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 "Rev.Obinna Chibuike" <revobinnac1@handbag.com>
CONFIDENTIAL Dr john chima <drjohnchima@yahoo.com>
WAITING FOR YOUR URGENT REPLY "MR ANIJAH AKPUNDU" <mranijah_akpunduk@yahoo.com>
Timing Dhsiqdndqn "Peterson" <micro.lottocgje@eubrus.zzn.com>
Your Right To Be Next of Kin/Reply Back ASAP. amfls2000@handbag.com
DESIRED TRUST. hunter paul <paulhunter60europe@yahoo.com.au>
emailselection "UKONLINE PRIZE DEPARTMENT" <info@ukonlineawarddesk01.com>
PROPOSITION "monica walker" <m_walker_111@hotmail.com>
I await your response. "ptbg 0011" <ptbg0011@wellallswiss.com>
Contacting you "Dr. William Abby" <willabby02@hotmail.com>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "monica malani" <monicamalani10@hotmail.com>
GOOD DAY (VERY URGENT) petersonokolie74@terra.com.mx
URGENT LETTER "joe martin" <joemartin100@hotmail.com>
CONGRATULATIONS!!! LUCKY ONE "uk national lottery" <uknational21@msn.com>
WINNING NOTIFICATION!!!!!! "ONLINE SWEEPLOTTO" <onlinesweeplotto@msn.com>
WINNING NOTIFICATION,,, "Microsoft Lottery" <lottowinners@mel-notification.com>
CATEGORY*1*WINNERS FINAL NOTIFICATION. famouswinner2@handbag.com
UK lottery,WINNING NOTIFICATION. "prime promotions" <onlinewinners@primeonlinepromotions.com>
( contact E.U agent ). belg_lotoagents_be_@handbag.com
Response - TempoRento.com 11457 <sarah2005attah1@yahoo.com>
From Miss Sarah Attah sarah attah <sarah2004ttah4@yahoo.fr>
Kindly Reply Immediately "Dr Ola Ahmed" <dr_olaahmed011@tiscali.co.uk>
PRIVATE AND URGENT gab king <gabking_n@yahoo.ca>
CONGRATULATIONS!!!!!!!!WINNING NOTIFICATION!!!!!!!!!! "James Mccarthy" <uklotterywinnings3502@msn.com>
=?iso-8859-1?Q?BE=20THE=20NEXT=20OF=20KIN?= <mrjames_smith@cidadeinternet.com.br>
TRUSTING YOU SINCERELY!! "TOM DE SWAAN" <tomdeswaan1@tomdeswaan.net>
URGENT ASSISTANCE NEEDED "governor centralbank" <governor@central-bankk.com>
HelloJfivt "Micro" <micro.lottodmoxtbck@eubrus.zzn.com>
Greetings <thambo_andrew@apropo.ro>
URGENT REPLY "gregorysabo" <gregorysabo_001@yahoo.co.in>
WINNING INFORMATION !!! "New Mexicolottery" <new_mexicoclaim@msn.com>
A CRY FOR HELP "MARIAM ABACHA" <ma@mariamabacha230.com>
re:you,ve won our free email lottery "kurt kahle" <kurtkahle@prosport.ro>
URGENT AND CONFIDENTIAL. "Mr Mike Ato" <atomike11@yahoo.co.uk>
Fjtaeskn "Mary" <micro.lottoksb@eubrus.zzn.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY CANADA" <ablottery001@hotmail.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER, "flash fortune" <flashlottery@hotmail.com>
URGENT INHERITANCE CLAIM stevenlee775@tiscali.co.uk
WINNING NOTIFICATION "NATIONAL LOTTERY" <uklottery@ukonline-winners.com>
FOR YOUR KIND ATTENTION. "Joseph Koroma" <JosephKoroma2@netscape.net>
Reply................ farouk abdul-aziz <faroukabdulaziz2200@yahoo.com>
urgent assistance titoguei_0001@yahoo.com
CLAIM YOUR WINNINGS. "UK NATIONAL LOTTERY" <uklotterydepartment@result-info.com>
TAKE ADVANTAGE OF THIS OFFER "hegal field" <selection3@chromeinvestmentltd.net>
JOB OFFER BASED ON COMMISSION!!! "chang lee" <chang2005@teamhmart.com>
From Union Bank China. "Mr.Joseph Chau." <joseph_chau101@web-mail.com.ar>
Dear Beloved in Christ "mellisapointer" <mellisapointer41@tiscali.co.uk>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "monica malani" <monicamalani25@hotmail.com>
IN STRICT CONFIDENCE "MR MARK HERBET" <markherbet1@handbag.com>
Bonus Winning Award. "The National Lottery" <enquiries@uknationalgames.net>
CONGRATULATIONS "Post Master" <postmasters57@msn.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION Mswins Mswins <mswins@email.ro>
CONGRATULATIONS!!!(YOU HAVE WON 1,000,000 EUROS) "uk national lottery" <uknationallottery@uklottcompany.com>
URGENT REPLY sanddy dim <sanddy182@yahoo.fr>
Reactie op je advertentie bij Homo.nl Dating jo25kolffi@yahoo.fr
ACCOUNT PROVISION "MIKE DAVID" <mikedavid_002@mynet.com>
Mr.John Bankole "John Bankole" <bankole_john@msn.com>
PLEASE ASSIST ME "olom berghert" <mrberghert712@msn.com>
URGENT. "robert zongo" <r_zongo@hotmail.com>
WINNING NOTIFICATION MAIL!!! "Leads John" <primelotteryinfo@msn.com>
GOD BLESS YOU AS YOU HELP favour william <favour2000ci@yahoo.com>
BEST REGARDS "jones jones" <jones1jones@groupofchristian.com>
HelloPf "Peterson" <micro.lottotkkcfib@eubrus.zzn.com>
Timing Skpquher "Peterson" <Carolhyphg@eubrus.zzn.com>
FROM PRINCE prince charles <princecharles232@yahoo.co.uk>
!!!!!!!! CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!! ebizinternationalsouth@webmail.co.za
BUSINESS/FUNDTRASNFER "tony smith" <tonysmith115@hotmail.com>
VERY URGENT PLEASE... Mr John William <johnwilliam203@yahoo.com>
URGENT AND CONFIDEMTIAL "paul abuu" <paulabuu2@hotmail.com>
Mr creek "Steven Mayers" <stevenmayers@hotmail.com>
A PLEA FOR ASSISTANCE "eddy mark" <eddymark1891@hotmail.com>
LUCKY WINNING NOTIFICATION: "lottery company" <info_lotterycompany@hotmail.com>
SEARCH FOR A NEXT OF KIN "robert masinger" <robertmasinger05@hotmail.com>
CONFIRM A.S.A.P. "Phillips Edeki" <edekiphillips77@hotmail.com>
BUSINESS INVESTMENT ASISTANT john kofo <johnkofo9@yahoo.com>
YUKOS OIL "Mr. OLOM BERGHERT" <olomberghert790@msn.com>
PERSONAL "ALPHEUS KAMALA SAID" <semax24@hotmail.com>
I NEED YOUR HELP PLEASE "martin zanda" <martinzanda32@hotmail.com>
LEAD MERCHANT BANK "LEAD MERCHANT" <leadbank@d-nutz.com>
TREAT AS URGENT / Janneke.Ruijs Clement Abbah <cleabbah100@yahoo.com>
(no subject) "sussan white" <promotionsmanager@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. board703@702mail.co.za
VERY URGENT FROM BASHEER BSHARAT. "Basheer Bsharat (jnr)" <bashbsharat00@yahoo.com>
BELOVE IN CHRIST////////////////// "NGOZI" <mrschukwuka_williamngozi@o2.pl>
++ URGENT REPLY NEEDED !!!!!!!!!!! maykabin22@yahoo.com
REPLY IMMEDIATELY "Engr. Richard Sullivan" <richsul02@hotmail.com>
BELOVE IN CHRIST////////////////// "NGOZI" <ngozi_chukwuka11@yahoo.ca>
Funds Transfer "Dali" <benic@goowy.com>
BENEFICIARY "FERNAND CORTES" <fernandcortes1@netscape.net>
URGENT ASSISTANCE smith2_2005@hotmail.com
PLEASE CAN YOU ASSIST? "Mr. OLOM BERGHERT" <olomberghert71@msn.com>
Letter of Assistance jeff william <j_william_01@yahoo.ca>
CONGRATULATION godoluckypromocion@handbag.com
TREAT AS URGENT AND CALL ME 00226-70-23-37-40 "SALIF DIALLO" <salifd5@hotmail.com>
CONGRATULATION. "international oversea lottery" <internationaloversealottery5@hotmail.com>
Re: !!!!!!! RE: PLEASE HELP MR. NKOSI FAMILIES (TRANSFER OF ... mrfrankn@webmail.co.za
Business Partner Required "David Tungay" <davidtungay1@ecplaza.net>
URGENT PLEASE! "LYONEL EGOBIA" <egobiaz4@hotmail.com>
!!!!!!!!!!!!!WINNING NOTIFICATION!!!!!!!!!! "Emails Annual Lottery Award" <emailsloteryaward2005@hotmail.com>
REQUEST FOR MUTUAL TRANSACTION. "franklin zondi" <zonfranklin@hotmail.com>
Let's talk on Messenger! "LYONEL EGOBIA" <egobiaz3@hotmail.com>
From: Mr. K.Conte kconte@tiscali.co.uk
LOTTERY AWARD WINNING NOTIFICATION! "Maria Iban Sanchez." <interpromo2000@netscape.net>
WINNING NOTIFICATION. EURO MILLION INTERNATIONAL LOTTERY <promotionlottery@netscape.net>
Greetings in the Lord from Mrs. Noble, "mrs clarion noble" <mrsclarion_noble2001@tiscali.co.uk>
(no subject) "Ann Gueye" <anng@yahoo.com>
GESCHÄFTVORSCHLAG "okoro joseph" <okorojoseph11@yahoo.com>
can you handle this "Mrs munirat fatima abacha" <muniratfatima0000@handbag.com>
CONGRATULATIONS!! "south africa" <sanational_lottery@hotmail.com>
ASIAN. WINING.NOTIFICATION "DR. LARRY EDWARDS." <larry_e2006@yahoo.com>
HELP ME IS FOR ME AND YOU "tony eselu" <tonyeselu_xx1@handbag.com>
PARTNERSHIP REQUEST orroto kabul <orrokabul11@yahoo.com.au>
DEAR CHOSEN PARTNER Mrs Becca <becca4u1972@yahoo.dk>
From Alfred Alfred Kojo <alfred_ko2@yahoo.com>
FINAL AWARD NOTIFICATION flashfortunelottosa@702mail.co.za
DIRECTOROF K.T.T UNIT "dr_iburahimsanusi" <dr_iburahimsanusi@terra.com.mx>
URGENT MESSAGE binbohmed@hotmail.com
URGENT PLEASE "IDRIS MUSASA" <idris_musasa206@yahoo.co.in>
Reply "Dr. MICHAEL CHERRY" <cherrmic@yahoo.co.in>
THANKS FOR YOUR KINDNESS.(URGENT AND CONFIDENTIAL) "uduma maga" <uduma_maga2222@hotmail.com>
Your Email Won The Lottery Nationale Postcode Loterij <natpost@extracare.com>
BUSINESS TRANSACTION "JONES KAYODE" <kayojones@netscape.net>
From: Cecilia Otondo Cecil Otondo <ceciliaotondo@yahoo.ie>
CONGRATULATIONS FROM UK STAKE "wilford smith" <ukstake@ukpromo-online.net>
(no subject) "Tejan Kargbo." <tejankar011@yahoo.co.uk>
WINNING NOTIFICATION "sussan white" <promotionsmanager1@hotmail.co.uk>
Hello. "Michael" <chaelyada@yahoo.com>
Assalamu alaiykum, "Mrs Aminatu Bolkiah" <bolkiah1@myway.com>
Awaiting your confirmation!!! "Ade Niran" <proforma@d-nutz.com>
Timing Iasbfxvvns "Mary" <micro.lottojxqqvvp@eubrus.zzn.com>
from------Rev. Father Peter Richard. "Rev. Father Peter Richard." <h22444schika@hotmail.com>
Urgent Business Proposal dr_johnpaul@zwallet.com
Urgent Family Transfer. "Mrs. Margret Perez Savimbi" <margretsavimbi@hotmail.com>
Confirm Receipt.. delotobv12@handbag.com
CONGRATULATIONS!!! "Robert Stella" <stella@europenationoline.com>
can we work together "DR cyriel wayas" <cyriel_45@yahoo.com>
I NEED YOUR ASSISTANT. destiny adedeji a <destinyadedeji@yahoo.com.au>
JOINT VENTURE "david harriman" <davidharriman2@hotmail.com>
RE; simon wong "simon wong" <wong_simi@in-box.net>
Please i need your help! Edwin Johnson <edwin_johnson2006@yahoo.co.uk>
FROM JOHNSON CISSE johnson cisse <jjohnsoncisse@yahoo.ca>
(no subject) "MRS. SUZANA NUHAN VAYE" <nuhanvaye102@yahoo.com>
HELLO, ATTENTION PLEASE, "Henrietta Hen" <successjm22@netscape.net>
PRIVATE AND CONFIDENTIAL Jennie Savimbi <jennie_savimbi@yahoo.com>
CAN YOU HELP?THIS IS URGENT: "kennedyokafor205" <kennedyokafor205@superbee.com.br>
BUSINESS INVESTMENT "Dis Osonic" <dicosonic@hotmail.com>
Please, treat urgently. "Mr. Mercel Tite" <mercel_tite3@yahoo.com>
PLEASE GET BACK TO ME. "FROM ANTHONY ASADA" <anthonyasada21@yahoo.fr>
Private and Urgent. "Frank Sankho" <sankho@walla.com>
VERY CONFIDENCE PLEASE "crist ndlovu" <cristndlovu_5@hotmail.com>
FINANCIAL TRANSACTION "Dr. Martins Umeh" <martins_attn@yahoo.fr>
Funds Transfer "Danladi Boro" <leventalkan@msn.com>
FROM: Mr. victor kumo ...UREGENT BUSINESS PROPOSAL vikumo11@hotmail.com
Call me now engradams@atlas.cz
RE: PRIZE AWARD WINNING NOTIFICATION. "lottery lotto company" <lotterylottocompany_50@hotmail.co.uk>
FROM MR.JAMES OBIDI james adams <james_obidi@yahoo.co.in>
CONFIDENTIAL JOINT INVESTMENT DIAMOND STONE FOR SALES "KAMARA SEYDE" <skamara68@yahoo.co.uk>
congratulations..!!! "Kathrein James" <kathrein_james@hotmail.com>
From Barrister Mustapha Adams mustapha adams <barrmustaphaadams0@yahoo.com>
REPLY SOONEST "DESUI MATTHAN" <dimatthan2@yahoo.co.uk>
242 entries -- last updated: 2006-03-09 04:35 UTC
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