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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.
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY CANADA" <ablottery02@hotmail.com>
WINNING NOTIFICATION! "BRITISH LOTTERY" <btlzonalcoodinator_lotto01@msn.com>
Please help wilfred odion <wilfred4luv2001@yahoo.com>
Ferdinand. fdguie@hotmail.com
FERDINAND guie010@yahoo.com
CONGRATULATIONS WINNING NOTIFICATION "UK NATIONAL LOTTERY COMPANY OFFICE HEADQUARTER"
<uknationallotterycompanyoffice005@hotmail.co.uk>
I NEED YOUR URGENT HELP "larry moore" <larrymoore111@hotmail.com>
REPRENSENTATIVE NEEDED!! Dorothyjones <mrsdorothyjones@yahoo.com.au>
la NOTIFICACION VICTORIOSA "Luckyday Draws" <luckydaydraws101@msn.com>
PRIVATE AND CONFIDENTIAL eric_brown100@yahoo.com
Hello "Francis Kabul" <franciskabul_004@yahoo.com>
Hi!Ljoj "Carol " <micro.lotto@eubrus.zzn.com>
PRIVATE AND CONFIDENTIAL John khumalos <jkhumalos_6@yahoo.ca>
YOUR INHERITANCE DEPOSIT WITH THE ECO BANK LOME TOGO REP WES... Barrister Ossai Bello <barrister_ossaibello06@yahoo.com>
BENEFICIARY "Dr Tunde Lemo" <drtundelemo@directorplanet.com>
PLEASE CALL ME ON "MR.HOPA MANZI" <manzihopa@yahoo.de>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "omega lottery" <omega200lottery@hotmail.com>
SAVE MY LIFE PLEASE...... "donald anderson" <donaldson2003@hotmail.com>
RE: PRIZE AWARD WINNING NOTIFICATION. "lottery lotto company" <lotterylottocompany_50@hotmail.co.uk>
Urgent.... "George Craige" <gcraig01@msn.com>
WINNING NOTIFICATION claim_grandpremier@yahoo.ca
!!!!!!!!! CONGRATULATIONS.!!!!!!!! vansmith1000@zwallet.com
I await your responce soon. "Charity Alende" <charityalende@hotmail.com>
SOLICITING YOUR ASSISTANCE. "LYLE GIBSON" <lylegibson02@msn.com>
CHARITABLE ASSISTANCE.... "maymariam may" <maysani2005@hotmail.com>
Your Email Won The Lottery !! Nationale Postcode Loterij <natpost@extracare.com>
Your Review(Tine Krijnen ) edward organ <edward_organ5@yahoo.com>
BUSINESS OFFER "MR DON" <dobi@d-nutz.com>
URGENT ASISTANCE "MR KEVIN MARTHINS" <kevmar_01@yahoo.com>
urgent "abba gana" <abbagana68@hotmail.com>
Hello "Mrs.Vivian Onuoha" <alexanderonuoha02@yahoo.com>
FINANCIAL TRANSACTION "Dr. Martins Umeh" <martins_attn@yahoo.fr>
Urgent Attention, All Response through my official address,... Rev Kampson Lars <afdebk@csucsposta.hu>
FROM:- BARRISTER P. ADAM. barristerprinceadam@tiscali.co.uk
PRIZE NOTIFICATION "BRITISH LOTTERY PROMOTION" <onlinewinners@britishwinning-promoint.com>
RE:ASSISTANCE NEEDED. "Charles Taylor" <charlestaylor@clubcharlestaylorworld.org>
GOOD DAY "steve igho" <steveigho20@hotmail.com>
WINNING NOTIFICATION!!! delottbvs@handbag.com
CONFIDENTIAL. "steve eke" <steveeke1@bocchi.it>
I am still waiting for your urgent response "Scott Phillip" <scottphillip@philipajayi.net>
PLEASE REPLY williams khumalo <williamsrkhumalo201@yahoo.co.in>
2005 LOTTERY AWARD WINNER "WIN OFFICE" <awardclaim@zwallet.com>
BENEFICIARY "Dr Tunde Lemo" <drtundelemo1@directorplanet.com>
FROM ADE WILLIAMS/URGENT ATTENTION "Ade Williams" <adewilliams01@hotmail.com>
GREETINGS FROM ANNA... anna stevens <annastevens6@yahoo.com>
PLEASE REPLY williams khumalo <williamsrkhumalo20002004@yahoo.co.in>
Congratulations! You have won a Lotto "Ann Van Douf" <ann_van_douf@luckywinnings.org>
(no subject) "Mr. Johnson Kofi." <jkxlem2@teenmail.co.za>
Assistant Needed "Femi Babalola" <femibabalola_dept@yahoo.com>
OVER DUE IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/... "Prof Charles Soludo" <charlessoludo@cbnonlinebanking.net>
WINNING NOTICE!! "GEORGE HARRISON" <notification@infoorganisation-2005.com>
TREAT AS URGENT/CALL ME PLEASE "ALI AHEMD" <ali_ahemd5@hotmail.com>
TREAT AS URGENT/CALL ME PLEASE "ALI AHEMD" <ali_ahemd7@hotmail.com>
Mega Nacional Lottery megga8@handbag.com
CONTACT YOUR CLAIM AGENT IMMEDIATELY DAYZERS LOTTERY INTERNATIONAL <infodayzerslott@netscape.net>
AWARD NOTIFICATION "FROM THE DESK OF THE PRIZE DIRECTOR" <thompson_dacoser@zwallet.com>
=?iso-8859-1?Q?brr=2Ekenneth=3F?= brr.kenneth474@zipmail.com.br
(no subject) "Mr,Frank Adu" <frank_adu70@yahoo.co.uk>
REPLY ME/LET US DO THIS BUSINESS Alfred Moku <al_2fred@yahoo.com.br>
Cash for investment "quazi " <quazi33hossainaddtjcum@go.com>
BUSINESS ASSISTANCE!!! help_me_please@handbag.com
re: business proposal "yocomoheng" <yocomo61@netscape.net>
TREAT AS URGENT AND CALL ME ON : "toha ibrahim" <toha_ibrahim42@hotmail.com>
URGENT MESSAGE TO/ Martin langeveld Barrister Duncan Bally <duncanballyesq002@yahoo.co.uk>
URGENT MESSAGE TO/ Bas .Van Der Mwwe Barrister Duncan Bally <duncanballyesq003@yahoo.co.uk>
FROM MR PAUL DOLL "FROM MR PAUL DOLL" <pd2320021@box.az>
From: The Desk of Gordon Blackwell "Gordon Blackwell" <lackwell3@msn.com>
CONGRATULATIONS!!! YOU HAVE WON. "Adam Smith" <uknational28@msn.com>
With Regards "Mr. Johnson Kofi." <johnxlem2@mighty.co.za>
STRICTLY CONFIDENTIAL taylor junior <juntaylor2001@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL "kola bello" <dr_kolabelloj@hotmail.com>
PROPOSITION "monica walker" <m_walker_111@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "kola bello" <kolabello777@hotmail.com>
YOU HAVE WON: "EuropeLottery Coordinator" <info@universaltrustpromowinners.org>
Best Regards "Joseph Joseph" <joseph@gbn2.com>
PAYMENT REPRESENTATIVE NEEDED..... xiao-jun2009 <junglobalresourcesltd2009@incoemail.com>
From Major Mike "Major Mike William" <mikewilliams777@storeweb.it>
WINNING NOTIFICATION "Charles Mcclean" <winninglist@hotmail.com>
Hello. "Michael" <chaelyada@yahoo.com>
Re: PAYMENT SOLUTION, "olu adeniji" <info@ministeradenijiolu-fam-nig.com>
KEEP IT CONFIDENTIAL PLEASES "alex dajuma" <alexdajuma23@hotmail.com>
****WINNING NOTIFICATION*** "Bertron Hill" <info@planetonlinegames.net>
winning notification "Mrs.Tina Forrester" <camelotpromos5@msn.com>
FROM MUSTAPH AND MOTHER "FROM MUSTAPHA BAR BUBACAR" <mustapha100@walla.com>
Info-Notification "BRITISH LOTTERY INTERNATIONAL" <thierryherry@info-notification.org>
REPRESENTATIVE NEEDED BY CMIEC. "Chong Lee" <chonglee@chinamettallurgicalimportandexportcompay.com>
FOR THE WORK OF GOD. martins_buttah@tiscali.co.uk
BELOVED "susan elliot" <susanelliot101@msn.com>
Please Can I Trust You ....? "MISS MARIAM ODINGA" <mariamodinga14@hotmail.com>
WINNING NOTIFICATION "UK LOTTERY" <uklottery@2005-ukwinnernotification.net>
INDICATE YOUR INTEREST?. "FROM KHADIM GUEYE" <khadimgueye100@walla.com>
detailed modalities "Lewis Musasike" <lemusasike001@hotmail.com>
Get In Touch "Frank Anderson" <fanderson_8@msn.com>
From Mr Alex Freeman "Mr Alex Freeman" <freemanfamily@box.az>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "lotto draw" <lottodraw55@hotmail.com>
AWARD ( Contact Al. Johnson ) "Award Office" <notification@primepromo-int.com>
CONGRATULATION!!!! WINNING NOTIFICATION. elgordo2005es@handbag.com
FROM THE DESK OF SULEMAN FORSON, "suleman forson" <suleman_forson@hotmail.com>
RE:URGENT INVESTMENT PROPOSAL "Dr Awulu Francis" <awulufrancis@tiscali.co.uk>
4 ur perusal "JOSEPH KINGSLEY" <jsph_kingsley@yahoo.co.in>
hello "Susan Elliot" <susanelliot10@msn.com>
PRIZE WINNING APPROVAL "Mrs.Tina Forrester" <camelotonlinepromotions@msn.com>
Mail From: Mr. Igor Filippenko "igor filippeko" <susansmith@susanzone.com>
Goodday.. ngozi okafor <dr_okafor75@yahoo.com>
Uk Draw Announcement "Queens Lottery" <prizecoordinator@queensorganizationltduk.org>
I CONTACT YOU IN TRUST "Mr Frank Wang" <frankwang91@msn.com>
FROM THE MANAGING DIRECTOR OF(HMARTS) "CHINESE EXPORTS" <chineseexports@msn.com>
CRY FOR HELP george zuma <gz300300@yahoo.com>
WINNING NOTIFICATION "British Lottery International" <british_lottery1@msn.com>
URGENT FAMILY ASSISTANCE PLEASE. george zuma <geozuma40@yahoo.com>
REQUEST FOR COMPANY REPRESENTATIVE "WBC COMPANY" <info1@wbc-en.com>
ONLINE SWEEPSTAKES WINNER!!! "National Lottery" <london_lotteryagent@msn.com>
Please assiste me samuel Duke <samueldk1@yahoo.com>
WINNING NOTIFICATION!!! "David Hens" <davidhens@onlinewinnersplayers.org>
WINNING NOTIFICATION "UK LOTTEY" <uklottery@2005-ukwinnernotification.com>
LOTTERY AWARD NOTIFICATION/PROCESSING ADVICE: "frank walker" <frankwalker@frankwalker.net>
please Can I Give You This Trust...? "MISS MARIAM ODINGA" <mariamodinga11@hotmail.com>
REPLY ASAP. "DR. HARRISON" <harrison_kormah@hotmail.com>
URGENT ASSISTANCE NEEDED "philipgrillo" <philipgrillo@hotmail.com>
WIMMIMG NOTIFICATION "trinity express" <info@trinityexpresscouriers.com>
Reply asap......... "mr charlie" <charlie.1@handbag.com>
Hello!! "Desmond John" <demion247@yahoo.com>
Assalam-o-Alaikum "ABDULLAH AL-QASSAB" <qassab2035@yahoo.co.in>
Hello!!1. "Desmond J" <demijohn247@msn.com>
calvary greetings "WILLIAM HAGLER" <harvestministry@msn.com>
FROM MRS ROSE WELSH "ROSE WELSH" <rosewelshbshbpjwpnvtk@euromail.net>
Dearest in Christ, "Joseph Young" <panel@nelsonpaul.net>
URGENT INVESTMENT ASSISTANCE NEEDED. "Mohammed Abacha" <mohammedabacha82@mohammedabacha82.com>
MICROSOFT EMAIL LOTTERY INTERNATIONAL. "Microsoft Lottery" <lottowinners@mel-notification.com>
Our Good Opportunity for Life { Urgent reply needed !! "Frank Donney" <royalblessings2@hotmail.com>
PLEASE ENDEAVOUR TO USE FOR THE CHILDREN OF GOD. "Mary James" <maryjameesl@hotmail.com>
Please phone me immidiatly you receive my mail today "MIRRIAM VUSI" <mirriamvusi01@hotmail.com>
FROM MRS ROSE WELSH "ROSE WELSH" <rosewelshhybdyniglexq@euromail.net>
WHY I WRITE YOU "Steve Booysen" <steveboo11@yahoo.com>
WILL YOU LIKE TO BE OUR COMPANY REPRESENTATIVE. "CHUNG PUI" <chungpui247@hotmail.com>
(no subject) "Mr.Collins Robson" <collins_ghanaecowas@yahoo.co.in>
Attn: Gast "wwwlotto draw" <wwwlottodraw@hotmail.com>
GOOD DAY "collins jerry" <collinsjerry22@msn.com>
Hello patrickgezi_00@yahoo.com
Let us work it out together. karl_lawfirm@haefft.de
PRIVATE AND CONFIDENTIAL. johnson udu <judu1970@yahoo.com>
FROM THE DESK OF AHMED MUSA "ahmed musa" <ahmed_musa001@hotmail.com>
FROM THE DESK OF AHMED MUSA "ahmed musa" <ahmed_musa004@hotmail.com>
Lottery Winning Notification goldreeflotto@webmail.co.za
+++CONGRATULATIONS!!!!!!!!!! intflashlotterySA@webmail.co.za
CONFIDENTIAL maryamkabila2@yahoo.co.uk
Urgent Family Transfer. "Mrs. Margret Perez Savimbi" <margretsavimbi@hotmail.com>
Investment Opportunity. "Richard Ayo" <richy@1mail.net>
Lottery Winning Notification fleshlotteries@webmail.co.za
i require your assistance "Mr. Salim Mohd Ahmed," <mohd_sal53@rediffmail.com>
Please for your urgent resopnse !! suszan joann <s_joann01@yahoo.com>
Dear respectful one "Miss Louisa Christopher" <misslchristopher2005@hotmail.com>
In anticipation... "hajia mariam" <mmariam2008@hotmail.com>
VERY VERY URGENT "sanou bello" <sanou_13bello@hotmail.com>
ATTN..... "Mrs Ismotu Jalo." <ismotu_jalo17@yahoo.com>
VERY VERY URGENT "sanou bello" <sanou_03bello@hotmail.com>
URGENT FUND TRANSFER. "mark ngobe" <mark_ngobe@hotmail.com>
FRED fred korma <fred4korma@yahoo.fr>
Pls Confirm Receipt janetscott@exclusivemail.co.za
FINAL NOTIFICATION FROM WORLD BANK COMMISSION "WORLDBANKCOMMISSION NIGERIAREPRESENTATIVE"
<worldbankcommissionnigrepresentative@hotmail.com>
FROM THE DESK OF MR MOHAMED YAYA mohamed yaya <mohamed_yaya1003@yahoo.com>
Business Proposal bormannelson@webmail.co.za
URGENT BUSINESS PROPOSAL "SANAGARE SEYDOM" <sangareseydom2000@yahoo.ca>
FROM THE DESK OF AHMAD YEYE "ahmad yeye" <ahmad_yeye@hotmail.com>
(no subject) "De Lotto Netherlands International" <jamsmith@mighty.co.za>
ATTN:YOUR WINNING NOTIFICATION "lottery organisations" <winners@loterynotifications.com>
congratulation "Mr Ben Eso" <igeobi1@hotmail.com>
RE:AWARD CLAIM FINAL NOTFICATION. el-gordolot_primitiv@handbag.com
China Abrasives Import & Export Corporation(CAEC)CONTACT MR ... "Chine Conpany" <paki@cai-export.com>
ASSISTANCE TO INVESTMENT FUND mustaphahus@highveldmail.co.za
From Marie. "Mrs. Marie Eyadema." <marie_eyadem@walla.com>
DEAREST ONE. Bejoice Bukana <bejoice_bukana2@yahoo.com>
CONGRATULATIONS!!! "james obi" <jamesobi03@hotmail.com>
PLEASE IS URGENT "chanbangu jecob" <chanbangujecob2005@hotmail.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWARD 2005 EURO MILLIONS LOTTERY INTERNATIONAL <euromillions2005@netscape.net>
WINNING NOTIFICATION!!!! "walker smith" <luckydaywinning101@hotmail.com>
LETTER "Napoleon Nkem" <napkem22@digitalslant.com>
URGENT FROM MR. JOMOH "frank jomoh" <fjomoh6@hotmail.com>
AWARD NOTIFICATION; FINAL NOTICE "UK PROMOTIONS" <ukpromo@ukpromo2005.org>
VERY URGENT MESSAGE "Union Bank World Plc" <info@unionbankworldplc.com>
From:Melisa Kwasi Kolonga melisa kwasi <melisakwasi240@yahoo.com>
Profitable Transaction. "Kwame Osei" <kwameosei1112003@yahoo.ca>
PLEASE IS URGENT "chanbangu joseph" <chanbangujoseph2009@hotmail.com>
HAPPY TO MEET YOU frank koswell <frank_koswell1959@yahoo.com>
BUSINESS PROPOSAL (Do you Mind. andersonlawfirm1@webmail.co.za
NOTICE "KLIFF GERALD" <fountainseed3@hotmail.com>
PRESTIGIOUS LOTTO (WINNING NOTIFICATION)CONGRATULATIONS prestigious_ukpromo@tiscali.co.uk
URGENT FAMILY ASSISTANCE PLEASE. george zuma <geozuma50@yahoo.com>
Urgent Request. "abiahenry" <abiahenry@newmail.ok.com>
GOOD DAY "nelly_ben2005" <nelly_ben2005@terra.com.mx>
192 entries -- last updated: 2006-03-09 04:35 UTC
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