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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.
WINNING.........NOTIFICATION!!!!!!!!!! "National Lottery" <nationallottery@planetagentinfo.com>
FINAL WINNING NOTIFICATION: "UK NATIONAL LOTTERY WINNINGS UPDATES" <lotto@uknationalweb.com>
YOUR eMAIL ADDRESS WON!! "Kristen Moore" <info@nlukonlinewinnersselection.com>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <info@ukonlinegameswinners.com>
WINNING NOTIFICATION!!! "NATIONAL LOTTERY" <winningnotification@britishboard.net>
CENTRAL BUREAU FONDSENWERING "Esther Farouk" <estherfarouk@faroukfamily.com>
IMPORTANT "okonjo fred" <okonjofred_fmf@okonjo.net>
Congratulations! Lotto Winner "JOHA MOKGANYA" <uknationallotterycompanyoffice14@msn.com>
Specially For You ............... thebigcash@handbag.com
HELP. "Basheer Mohammed" <bash2k_07@aemail4u.com>
CONGRATULATIONS FOR WINNING NOTIFICATION oldmutua_llottery@yahoo.co.in
ATTN CALL ME............+233-24 36 45 177 ugo paul <barr_ugo_paul26@yahoo.co.uk>
ATTN CALL ME............+233-24 36 45 177 ugo paul <barr_ugo_paul27@yahoo.co.uk>
URGENT ATTENTION NEEDED "nasar hakeem" <nasar_hakeem02@hotmail.com>
Be Part Of This Investment "Abacha Mohammed" <abamed3@digitalslant.com>
++Urgent Transaction++ jogobe2@sify.com
FOR CHARITY "Mr. Peter Chang" <pchang@citi-group.org>
I NEED YOUR ASSISTANCE "melvin clarke" <victor_hanney23@yahoo.co.nz>
John Paul Good Day dr_johnpaul@zwallet.com
GESCHXFTVORSCHLAG "okoro joseph" <okorojoseph11@yahoo.com>
PARTNERSHIP jamalyan_smbat@latinmail.com
I NEED YOUR ASSISTANCE "melvin clarke" <melvin_tclarke43@yahoo.co.nz>
Hajia Jumai Hassan, "jumai hassan" <jumaihassan5@hotmail.com>
ATTN: DIRECTOR/CEO louismartin101@hotmail.com
From union Bank China. "Mr.Joseph Chau" <joseph_chau1010@yahoo.com.hk>
Award Notification Of Final Notice....................... "DR.FREY JOHNSON" <freyjohnson11@webmail.co.za>
TRUST/CONFIDENTIAL "suzan vaye" <opolopo_74@hotmail.com>
CONGRATULATION YOUR EMAIL HAS WON MICROSOFT AWARD MICROSOFT <microsoftxn@alvilag.hu>
Urgent Family Transfer. "Mrs. Margret Perez Savimbi" <margretsavimbi@hotmail.com>
GOOD NEWS "Uk Times" <uktimeslp@msn.com>
PARTNERSHIP alex01kh@webmail.co.za
FROM: MISS.JAN jan4u2005@tiscali.co.uk
FINAL NOTICE "uklotto uklotto" <uknationallotto_4@msn.com>
LET US WORK TOGETHER "DR JOHNSON ZUMAH" <drjohnsonzumah177@yahoo.com>
MRS.ADELLA CHIMINYA chiminadelmailer@handbag.com
AGES MINING COMPANY GHANA LTD. "AGES MINING COMPANY." <agesmining@ghana.com>
URGENT REPLY "Mr SALIF MAMADOU" <salif_ma20ng@yahoo.com>
PRIVATE MAIL(ASSALAM ALAIKUM) "IBRAHIM AKYOL" <ibrahimakyol@handbag.com>
TREAT AS URGENT AND CONFIDENCIAL. "From Mr. Van Kamara" <kamkan2002@yahoo.com>
Your Attention Is Needed !!! "Barrister michael kwesi" <barristerkmichael2004@hotmail.com>
WINNING NOTIFICATION..........................CONGRATULATIONS "Melton Hue" <freelotteryint06@msn.com>
PRIVATE MAIL "MR FRIDAY GORGE" <friday_gorge@mynet.com>
READ "BARRIETER DONALD DUKE" <ddukee3303@yahoo.ca>
Your Email Won The Lottery Nationale Postcode Loterij <postcodelottery37@37.com>
Urgent Message: Brinkman JOSEPH DavidS <joseph30400@yahoo.ca>
From Ladichambers Barr Larry Hadi <barrlarryhadi@yahoo.com>
Hoping to hear from you "Miss Astou" <astou226@yahoo.com>
URGENT ATTENTION; john mensah <john_mensah00@yahoo.com>
WINNING NOTIFICATION "james seaman" <awardservicesdept@hotmail.com>
Thanks richard36@interfree.it
URGENT BUSINESS "hadoma koma" <hadomakoma15@hotmail.com>
PARTNERSHIP Zhang Li <zhangli@indiatimes.com>
ECOWAS (www.ecowas.info) "Mr Achuzia Obi" <alex_ogene1970@yahoo.co.in>
salut "Trevor Goode" <Tvgode@zwallet.com>
FROM ADE WILLIAMS/URGENTION ATTENTION "Ade Williams" <adewilliamsuks@hotmail.com>
INVESTMENT AND PARTNERSHIP PROPOSAL "Engr. Sullivan Richard" <sullivan_richard00@hotmail.com>
Business Proposal "Joseph Joseph" <joseph@gbn2.com>
EMAIL PRIZE WINNING NOTIFICATION maria_sorent@handbag.com
ACCOUNT PROVISION "MIKE DAVID" <mikedavid_002@mynet.com>
From Barrister Yasin Hakim "Barrister Yasin Hakim" <yasinhakimasso@walla.com>
URGENT REPLY "Mrs Marie Kiala" <mrsmariekiala@msn.com>
DEAL FROM DIAMOND BANK PLC. "DIAMOND BANK PLC" <patobi08@d-nutz.com>
i need ur help "ALI HASSAN" <ali_hss2005@yahoo.co.uk>
CONGRTULATIONS flashlotto90@webmail.co.za
FROM MR PAUL DOLL "FROM MR PAUL DOLL" <pd2320021@box.az>
WINNING NOTICE (CONTRATULATIONS YOU HAVE WON) goldenchance2@handbag.com
URGENT REPLY PLEASE. "mark alahur" <abg_engineering234@hotmail.co.uk>
I AM SEEKING FOR YOUR ASSISTANCE "Ahmed Mohammed" <ahmedmohammed20052005@hotmail.com>
Business Partnership mabuza@federalcontractors.com
Mega Nacional Lottery megga44@handbag.com
{Spam!} "peter johnson" <pjohnson2006@hotmail.com>
TRUSING YOU IN THIS!! "TOM DE SWAAN" <tomdeswaano6@msn.com>
DEAREST ONE abalo james <abalojames101@yahoo.fr>
Legitimate. "Mr. Liam Johnson" <sunshine09@tiscali.de>
Hello/Dear Partner. "Oba Wilfred." <mr.frank@fsmail.net>
URGENT BUSINESS ASISTANCE chris don <chris_makeba@yahoo.co.in>
=?iso-8859-1?Q?FROM=20RICHARD=20OWUSU?= richowuu@zipmail.com.br
Re.for us both adams.stmichael@atlas.cz
DEAREST ONE, Mr Abalo James <abalojames1@yahoo.co.in>
CONFIDENTIAL. "ali bello" <ali_bello000063@hotmail.com>
WINNING NOTIFICATION (Ref: BTL/491OXI/04 Batch: 12/25/0304) "micheal ronin" <britishlotto151@msn.com>
COMPANY SERVICES NEEDED!!! Mr Pao Wong <pao_wong@post.cz>
WINNING NOTIFICATION (Ref: BTL/491OXI/04 Batch: 12/25/0304) "British Lottery" <britishlottery444@msn.com>
A next of kin needed for claims sawyerl@hotmail.com
URGENT TRANSACTION tadiga2006 diouf <tadiga2006@yahoo.co.in>
IMMEDIATE CONTRACT PAYMENT "Cbn Payment" <info@cbnheadquarters.com>
RE:INVESTMENT PROPOSAL "Dauda Momoh" <daudamomoh01@yahoo.com>
PLEASE READ MICHAEL FROM SA "smith michael" <smithmichael@asbamail.com>
(no subject) "BONUS LOTTERY INTERNATIONAL" <bonuslottery02@yahoo.com>
Please kindly help me "Tom Benson" <tombenson1980@hotmail.com>
ASSISTANCE NEEDED "Mehmet Fehmi" <fehmi_mehmet101@msn.com>
HONEST ASSISTANCE(s) "Dr.Ibrahim Hameed" <assisthameedib@msn.com>
PLEASE paul1 belonwu <paul1belonwu@yahoo.com>
YOUR WINNING NOTIFICATION FROM UK LOTTERY INTL. "ray adams" <customercare@prime-lott-service.com>
PROJECT MANAGER "Abubakar Haruna" <abubakarharuna@hotmail.com>
WINNING NOTIFICATION "Lottery Cordinator" <Lotterycordinator@superposta.com>
Waiting for your response. "Mr David Kamama" <davidbam@di-ve.com>
CONFIDENCIAL "abdul ibrahim" <abdul_ibrahim01@hotmail.com>
Between me and you. Kindly assist "Mr. Pete Okonkwo" <peteok_03@yahoo.co.in>
HELP TO TRANSFER.! "CAPON ZUMA" <joykante_008@hotmail.com>
GOOD DAY "mike efe" <mkefe20@hotmail.com>
I NEED YOUR HELP... ASAP PLEASE "Mohammed Abacha" <mohammedabacha@br.inter.net>
WINNING NOTIFICATION "Gerald Smith" <gerald_smith6@msn.com>
Assalamu alaikum,Contact &call me for more informations.(F B... "Mr Hassan Kassim" <hassank@technisamail.co.za>
CONFIDENCIAL "abdul ibrahim" <abdul_ibrahim24@hotmail.com>
URGENT ASSISTANCE "Olu Ade" <oluade77@msn.com>
DEAR WINNERS CLAIM YOUR WINNING!!!! queens12 <queens@cooperation.net>
HOW ARE YOU "olu adeniji" <info@ministeradenijiolu-fam-nig.com>
WINNING NOTIFICATION "Lottery Cordinator" <lcordinator@volny.cz>
Congratulations! You have won Canada lottery, (www.canada.co... canada_lotterycentre@canada.com
Bismillahirrahmanirraheem. "khalid hakim" <hakimkhalid07@hotmail.com>
CRY FOR HELP "mariam abacha" <alhaja_mariam_abacha@hotmail.com>
Read & respond if interested!!! "Gary Adams" <garyadams11@yahoo.com>
BELOVED ONE "melissa pointer" <melissapointer22@msn.com>
...FINAL WINNING NOTIFICATION... "U.K NATIONAL LOTTERY" <nationallotteryof_uk@international-onlinegames.net>
Attn. "George Benneth" <georgebenneth@coporateaccountant.com>
PARTNERSHIP marykobe@igate.co.nz
Re:SCADSA "FROM BANK" <okoye1@bankstb.com>
FROM PRINCE prince charles <princecharles235@yahoo.co.uk>
ONLINE SWEEPSTAKES WINNER!!! "national lottery" <uklotto_onlinesweepstakescordinator@msn.com>
Hello Friend ! "Peter Massawa" <petermassawa@prosport.ro>
BE OUR COMPANY REPRESENTATIVE "sales sinosteel" <sales_sinosteel@msn.com>
=?iso-8859-1?Q?AWARD=20WINNING=20NOTIFICATION=20=282005=29?= johncopley@zipmail.com.br
PERSONAL janet mangabell <janetmangawilliams1@yahoo.fr>
PLEASE REPLY TODAY "MR. PAUL STEVE DIRECTOR PRUDENTIAL PLC" <mrpaulsteve1@prudentialinsurance1.net>
FOR THY LORD "Mr Hassan Salami" <info@hassansalami.net>
WORK FOR GOD Christopher Adjovi <chris_adjovi@zwallet.com>
FROM: MRS.SUSAN SHBANGU "susan shabangu" <privat_esusan@hotmail.com>
FROM: MRS.MARIA ZUMA "maria zuma" <mariazuma20016@hotmail.com>
DR WENBA ADAMS "DR WENBA ADAMS ADAMS" <drwenbaadams1@hotmail.com>
IMMEDIATE CONTRACT PAYMENT "Michael Obasi" <michaelobasi1@nnpcplc-ng.com>
TimingOycjfepm "Eaton" <micro.lotto@eubrus.zzn.com>
Proposition(Confidential) "Mr Louis Bethany" <loubethany@o2.pl>
URGENT & CONFIDENTIAL "mrjohn shabangu" <mrjohnshabangu@hotmail.com>
To Managing Director "tulani moyo" <tulanimoyo3@hotmail.com>
Lottery Winning Notification fleshlotteries@webmail.co.za
your help "ahmed hassan" <alhass20@mail.vu>
HELLO "Ali Waheed" <ali_waheed78@hotmail.com>
REPLY ME "cheung pui" <cheungpui101@msn.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY" <ablottery002@hotmail.com>
PARTNERSHIP lex01kh@webmail.co.za
TREAT AS URGENT AND CONFIDENTIAL "Julian Mazikele" <julian_mazikele@hotmail.com>
business partner "Cynthia Gogo" <cy_gogo@yahoo.co.uk>
FUND TRANSFER wisdomcollins_60@yahoo.com
CONTACT ME IMMEDIATELY. "Anchor me" <info@anchorme.com>
Re: PAYMENT SOLUTION "adeniji olu" <hondradenijiolu_171@yahoo.co.uk>
CONGRATULATION LOTTOINFO, "lynda williams" <lotteryinfo_9@hotmail.com>
FROM: THE MANAGING DIRECTOR
FROM: MR AZZEM YARO "azzem yaro" <azz_yaro21@hotmail.com>
Mr Martin Sowyer "martin sowyer" <martin00001g@hotmail.com>
SOLICITATION. "Mrs. Linda Rhode" <info@lindarhode.com>
ATTN: (ASB BANK LONDON) "kent williams" <kentwilliams44@jmail.co.za>
YOU HAVE WON CONTACT DAGMAR WINKLER , YOU HAVE WON "sweepstake netherland" <admin@bononetherland.com>
I place my hope in you... "Ali Waheed" <aliwaheed533@hotmail.com>
Holocaust "George Dunant" <vogaan@zwallet.com>
REQUEST TO BE OUR GUARDIAN. "abuchi3" <abuchi3@terra.com.co>
CONGRATULATIONS WINNING NOTIFICATION "frank nkosi" <worldlotteryintl@hotmail.com>
WINNING NOTIFICATION "Michael Ronin" <britishlottery_infodept08@msn.com>
FROM JOY KAMARA joy kamara <joy_kamara003@yahoo.fr>
urgent reply jack joe <dedon42@yahoo.com>
YOUR INHERITANCE DEPOSIT "Wijk" CONTACT ME FAST Barrister Idokko Bello <barrister_ossaibello04@yahoo.com>
PRIVATE CONFIDENTIAL ericbrown33@pnetmail.co.za
BUSINESS RELATIONSHIP "emmanuel momoh" <nig_national_petroleum_corp@hotmail.com>
can we work together "DR cyriel wayas" <cyriel_200@yahoo.com>
Holocaust War "dennis hook" <dennish1@uymail.com>
GOOD DAY SIR, PLZ REPLY ME SOONEST. "alui isaka" <alui_isa001@msn.com>
CONFIDENTIAL david4za@yahoo.co.uk
URGENT REPLY NEEDED maykabin22@yahoo.com
TRUSTING YOU IN ACTUALIZING THIS GOAL "TOM DE SWAAN" <tomdeswaan2@tomdeswaanworld.com>
URGENT FAMILY ASSISTANCE fredmoyo_01@yahoo.co.in
IN NEED OF PRIVATE AND CONFIDENTIAL ASSISTANCE. JAMES TUMBA <tujaoo@yahoo.com>
FROM THE DESK OF MR MICHEAL WILLIAMS "micheal williams" <michealwilliams@micwilliams.com>
RE AWARD NOTIFICATION ! elgordo-005loteria@handbag.com
RE: AWARD WINNING NOTIFICATION, FINAL NOTICE. euroafric_notice@tiscali.co.uk
CONGRATULATION promogodo2004@handbag.com
urgent reply mark prince <prince30to47@yahoo.ie>
HOLOCAUST "George Dunant" <desogood@zwallet.com>
call me 27838714486 "WILLIAMS-INONGO WEMBA" <wilwemba@hotmail.com>
Thanks for your help. "Eloy Savimbi" <mohaelo4@yahoo.com>
PLEASE I NEED YOUR HELP. "MARIA STEVENS" <maria_stevens3@hotmail.com>
URGENT ASSISTANCE "From Eric" <eric_juliet10@terra.com.mx>
REQUEST INVESTMENT "Kabir Bello" <Kabirbello02@she.com>
IN NEED OF FORIEGN RELIABLE INVESTMENT PARTNER/ASSISTANCE. "fracontact4 amanda" <fracontact4@hotmail.com>
URGENT RESPONSE "jossy4real@ommail.com" <jossy_4real@excite.com>
From luara met kwanzi luara met kwanzi <luara_met5@yahoo.com.au>
call me-27-83-871-4486 "williams wemba" <wemba88@hotmail.com>
CONGRATULATIONS!!! prime lotto <ukprimelotto@alvilag.hu>
FROM MRS. SUZANA NUHAN VAYE "MRS. SUZANA NUHAN VAYE" <nuhanvaye102@yahoo.com>
Congratulations, you won a Lottery. netwinners@webmail.co.za
URGENT AND CONFIDENTIAL "John Gezi" <johngezi55@hotmail.com>
CONGRATULATIONS!!! YOU ARE A 3RD CATEGORY WINNER. glomegalottery@hotmail.com
RE: PRIVATE kenrobert_k@hotmail.com
call me-27-83-871-4486 williams wemba <wembauk2002@yahoo.co.uk>
PLEASE CONTACT ME TODAY "Saeed Ahmed" <saeedahmed@saeedworld.org>
Please get back to me...... "Mohammed Abacha" <al_mohammed1@nyc.com>
OFFER FOR A FRUITFUL TRANSACTION "john moka" <johnn_moka6@hotmail.com>
URGENT RESPONSE IS REQUIRED. "kasim hammed" <kasimhammed03@hotmail.com>
FROM THE DESK OF MR MUKTAR ABU "muktar_ abu" <muktar_abu@hotmail.com>
BUSINESS ASSISTANCE!!! someone_to_help_me@handbag.com
AWARD NOTIFICATION/ FINAL NOTICE. loteriaprimitiva033@handbag.com
URGENT RESPOND "jamiro hamed5" <jamirohamed5@hotmail.com>
URGENT "urel wilson1" <urelwilson1@hotmail.com>
RE:INVESTMENT PROPOSAL "Dauda Momoh" <daudamomoh21@yahoo.com>
URGENT jefferynogaga@pnetmail.co.za
help on investment , "Mr. Mario Seabra Correia" <marioseabra28@yahoo.com>
Managing Director/CEO. "susan moyo" <susanmoyo12@hotmail.com>
EMAIL FROM ROMANOV IN LONDON dr_romanov1@tiscali.co.uk
Urgent Asistance "Sule Ibrahim" <suleibrahim800@yahoo.co.uk>
GOOD DAY "Dennis samson" <dennissamson75@hotmail.com>
CONGRATULATION!!!YOUR EMAILL HAS WON YOU A PRIZE HELENA HERO <euromillione@casinomail.com>
++ FINAL AWARD NOTIFICATION!!!!!!!!!!! flashfortunelottosa@702mail.co.za
Private Message. Franklin Kokou <franklinkokou@yahoo.ca>
PLEASE CONSIDER THIS MESSAGE VERY SERIOUS "SENATOR IDRIS KUTA" <sir_idriskuta@br.inter.net>
late Morris Thompson "Edward Lar" <edward@d-nutz.com>
URGENT RESPONSE NEEDED "JONES 1 JONES" <jones1jones05@barcon37sunny.com>
VERY URGENT AND IMPORTANT AROYJACKSON <aroyjackson@tsamail.co.za>
URGENT RESPONSE NEEDED "JONES 1 JONES" <jones1jones03@barcon37sunny.com>
Claim your winnings ( DN Lottery Congratulates you) "dreamfield Winnersclaims" <dreamfieldwinners05@hotmail.com>
WINNING NOTIFICATION "mildred hugo" <uklotto@ukonline-winners.com>
From Nicholas nick_kular@hotmail.com
PLEASE ASSIST ME elizabeth marculey <elizabeth_m005@yahoo.fr>
Holocaust "George Dunant" <vogaan@luxmail.com>
Private Message. Franklin Yengeni <franklin2005_00@yahoo.co.uk>
Claim your winnings ( DN Lottery Congratulates you) "dreamfield winners" <dreamfieldprizes@hotmail.com>
Private Message To ........ Catinka en Patrick BARRISTER WILLIAMS MENSAH <barrister_tgt@yahoo.co.uk>
Business Contact "Dr Zuma K L Thambo" <zklthambo76@hotmail.com>
GREETINGS... "Marvin Brown" <marvin.brown03@hotmail.com>
CONTACT MR BERISFORD HAYWOOD FOR YOUR WINNING "LINDA WILLIAMS" <info@europeanprizea-warddept.net>
Business. "Susan Lopez" <susan_lop34@yahoo.com>
greetings da silva pedro <dr_dasilva@zwallet.com>
RE: TRANSFER OF $48.6M INTO YOUR ACCOUNT "DR TUNDE GEORGE" <drtundegeorge@hotmail.com>
Claim your winnings ( DN Lottery Congratulates you) dreamfield_claims2@tiscali.co.uk
BUSINESS PROPOSAL. bensonkaliku1@hotmail.co.uk
Request........ moyof@webmail.co.za
Proposal, "Mike Kamokai," <mikekamokai_10@yahoo.co.uk>
I need your co-operation "Ahmad Bello" <ahmadbello@hotmail.com>
Aide Moi (NZI Sandrine) "NZI Sandrine" <sandrinenzi001@yahoo.ca>
FROM JAMES BONGANI. james bongani <jwv_x2y4@yahoo.com>
239 entries -- last updated: 2006-03-09 04:36 UTC
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