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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{Contact Claims Agent} "Global Stakes Notification Office"
<notificationofficer@globalstakesonlinelottrey.com>
URGENT REQUEST FOR COMPANY REPERSENTATIVE "Mr Paul John" <companyrequest@grandimportcenter.net>
WINNING NOTIFICATION "UK LOTTERY" <uklotto@winnersworldonline.com>
WINNING NOTIFICATION;UK NATIONAL LOTTERY "brender williams" <uknational_lottery2005@onlinenotification-uknational.com>
NOTIFICATION OF LOTTERY WINNERS "Samson Wright" <samsonwright@uknationalpromo9.com>
From.Mr Xiao Jun "xiao jun" <xiao_jun@xiaojunventures.com>
FOR YOUR KIND ATTENTION. "JOSEPH KOROMA" <JosephKoroma2@netscape.net>
From:Miss Helen H. Kabango. "misskabango@handbag.com" <misskabango@handbag.com>
URGENT / CONFIDENTIAL ASSISTANCE "AHMED MOUSTAPHA" <ahmed_moustapha006@voila.fr>
MY FAMILY MATTER "MR KHUMALO MOMO" <khumalomomo30@easyinfomail.co.za>
Re: investment enquire "Aliyu Abubakar" <info@abubakaraliyu.net>
Letter of Intent "Victor Oynemachi" <victoroyn@hotmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRA... lotto-draw-s-a@webmail.co.za
Your Advice ( From Mensah ) Reply "Mensah Otabil" <mensah4050@yahoo.co.in>
Notice "UK National Lottery" <notifications@winnings-uk.org>
Good Day "Ellen Henk"<ellenhenk@europe.com>
Hello and get back to me PRINCEWELL DUKE <prince_well_duke@yahoo.com>
WINNING NOTIFICATION jessy_clarck@yahoo.com
CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!! "DR LUIS FERNANDEZ" <claims2005@latinmail.com>
reply immediately "Mr.Richard Awele" <awrich_eco@yahoo.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY" <ablottery002@hotmail.com>
VERY URGENT PLEASE . Ted Beekhuys harison3 koudjo <harison3_koudjo@yahoo.fr>
Waiting your positive reply "benjamin favour" <benjaminfavour_77@hotmail.com>
Business Contact "Dr Zuma K L Thambo" <zklthambo76@hotmail.com>
From Dr.Bersson David Lawrence "Bersson David Lawrence" <bersson_lawrence@yahoo.com>
PROMOTION/PRIZE AWARD uplift777@handbag.com
AWAITING YOUR REPLY mrqin4442kg@handbag.com
CONGRATULATIONS EUROMILLIONLOTTERY <lttoworld@netscape.net>
CONFIDENTIAL "Joseph Buma" <jbuma@hotmail.com>
Business. "Susan Lopez" <susan_lop54@yahoo.com>
Addressed specially for you. cash-bonanza@handbag.com
Special Information for you.. special.information@handbag.com
Cry For Help From Mrs.Mariam Kone kone mariam <mariamdavid_kone@yahoo.fr>
FROM: LINDA SULE concorde great <concorde_great@yahoo.co.uk>
COUNTING ON YOUR TRUST ///// "MOMODU" <momodu_1@yahoo.ie>
GREETINGS FROM Mr. Johnson Williams "MR. JOHNSON WILLIAM" <williamjohnson_t54@tiscali.co.uk>
BUSINESS PROPOSALS "williams smith" <williamsmith_office@hotmail.com>
CLAIM AS THE INHERITER "drboniface gani" <drboniface_gani@hotmail.com>
PAYMENT COMFIRMATION "alhaji_bellomusa" <alhaji_bellomusa@terra.com.mx>
With Love and Trust. "Marthins Cole" <marthinscole@hotmail.com>
It's Your TimeQurjyvx "Eaton" <micro.lotto@eubrus.zzn.com>
Private and Urgent "Frank Sankho" <sankho@walla.com>
MUTUAL COOPERATION Susan Shabangu <sus_shabangu345@yahoo.co.uk>
URGENT CONTRACT Engineer Ibraim Wahala <ibrahimic8@yahoo.fr>
urgent please!!! "ishaya SANI" <bsani345@hotmail.com>
URGENT REPLY NEEDED. "ahmed shahed" <ahmed_shahed09@hotmail.com>
BUSINESS PROPOSAL "paul john" <agro@rawmaterialsworld.com>
CLAIM YOUR PRIZE NOW,URGENT. "LOTTO NL" <delottonl1@msn.com>
Congratulations! "LAUREN MILLER" <glo66@ozu.es>
FROM THE DESK OF MR.ISSA AHMED. "issa ahmed" <issa_ahmed22@hotmail.com>
WelcomePcuvivdiok "Macro " <carolvaneaton@netscape.net>
SIR/MADAM nicholaskone@pnetmail.co.za
"MILLIONAIRE AT 31... ON THE INTERNET - LISTEN TO HOW HE'S D... "dyna" <extra_biz@hotmail.com>
LOTTERY PREMIO AWARD URGENT INFORMATION. "NATIONAL LOTTERY." <natcarlopez@wanadoo.es>
CONTACT YOUR WINNING AGENT "DE LOTTO NL" <Delottopromo@netscape.net>
BONJOUR MON CHER "EMELIE KOFFI" <emelie.koffi@voila.fr>
CONGRATULATION !!! WINNING NOTIFICATION. primitiva_2005@handbag.com
How are you? iskosana@webmail.co.za
INVITATION FOR PARTNERSHIP grace2_mboweni@yahoo.co.uk
Mr Martin Sowyer "martin sowyer" <hh23sowyer@hotmail.com>
RE: CMEC HUBEI COMPANY "LEE YUNG (CMEC HUBEI CO)" <cmechubeico@zwallet.com>
GOOD NEWS "UK TIME" <uktimelottery@msn.com>
IMMEDIATE CONTACT "Olazi Ngige" <ngigeola@hotmail.com>
Hi!Eaj "Carol " <micro.lotto@eubrus.zzn.com>
=?iso-8859-1?Q?I=20NEED=20YOUR=20ASSISTANCE=20PLEASE=2E?= peters97@zipmail.com.br
hello good dey to you.from ANITA "FROM ANITA" <anita_2001@walla.com>
RE:INVESTMENT PROPOSAL "Dauda Momoh" <daudamomoh21@yahoo.com>
business investment jose wayas <jose_wayas2004@yahoo.co.uk>
Re.for us both adams.stmichael@atlas.cz
CONGRATULATION canada_lottery_promo@canada.com
GOOD DAY "GODWIN OBOH" <godwinoboh@godwinoboh.com>
Congratulations !!! Mark Benson <timelotto@alvilag.hu>
CONGRATULATION chris renee <chrisre004@alvilag.hu>
RE:Fromu C.B.I IRAQ "Mr. Abu Al-Karmel" <jointltd@fsmail.net>
Compliments "Victor Papiez" <victorpapiez@zimbabwe-gov.org>
Re: investment enquire "Aliyu Abubakar" <abubakar@aliuabubakar.org>
Hi!Dqtaugfmbj "Lottery" <micro.lotto@eubrus.zzn.com>
From the Desk of the Head Co-Ordinator Global Sweepstakes Lo... "globalsweep stakes lottery" <info_globalsweep@hotmail.com>
URGENT ATTENTION <stansankoh@mighty.co.za>
PLEASE, INDICATE YOUR INTEREST. "jude okoro" <judeokoro558@hotmail.com>
You have won!!!!!!!!!!!!!!! "Microsoft lotto" <lotto@claimwinners.net>
congratulations!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "post master" <postmasters77@msn.com>
Hope to hear from you as soon as possible. Alhaji Mohammed Abacha<morabacha45@3xl.net>
RESPECTFUL ONE christian iyere <ch_iyere@yahoo.ca>
READ drjoe101@tiscali.co.uk
Good Day uromirobert@atlas.cz
treat "albert kumalo" <kumalo12@hotmail.com>
NOTIFICATION OF YOUR WINNINGS "Award Notification" <notification@national-promo-uk.com>
"TRUSTING YOU ON THIS" "TOM DE SWAAN" <tomdeswaan36@msn.com>
HONEST ASSISTANCE(s) "Dr.Ibrahim Hameed" <assisthameedib@msn.com>
YOU ARE A LUCKY WINNER!!! "MATILDA JONES" <uklotterygame@ukonlinegameresult.com>
(no subject) "Shehu Musa" <shehumusagh@yahoo.com>
YOUR OVER DUE IMMEDIATE CONTRACT PAYMENT FROM CBN. "Charles Soludo" <info@cbncontractpaymentoffice.org>
PLEASE "Paul7. Belonwu" <paul8.belonwu@email.ro>
Good Day micamng@hotmail.com
IMMEDIATELY RESPONSE.......GET BACK TO ME!!! "Bruce Cumming" <bruce_cumm@hotmail.com>
NEXT OF KIN TO URGENT REPLY "BARRISTER NWAOKOROH ADAMS" <nwaadams@msn.com>
YOUR CO OPERATION NEEDED URGENTLY andrewakpan@zipmail.com.br
Winner's Notice " Micro Lottery int'" <microlttoomxqg@mail.gr>
WINNING NOTIFICATION/GET BACK TO US FOR YOUR WINNING PRIZE "Peter Cole" <uk_promotion@winnersfamily.org>
JOB OFFER REQUIREMENTS. "Engr.EARNEST Mlambo-Ngcuka" <engr_earnestngcuka@handbag.com>
Personal "victor onye" <victor@digitalslant.com>
HOLOCAUST "George Dunant" <desogood@zwallet.com>
GOOD DAY Martin Norlly <martin_2001@email.ro>
PLS CONTACT ME "george owen" <george2000@sapibon.biz>
JOB OPPOURTUNITY: "Jobs elf petroleum" <jobs@elf-petroleum.com>
make claim before 2o days!!! "Hugo Mildred" <financedirector@ibatam.com>
Personal "jose davis" <jose@digitalslant.com>
CLAIM YOUR PRIZE. "manny carter" <claims@winnings-nl.com>
Legitimate. "Mr. Liam Johnson" <sunshine0309@tiscali.de>
It's Your TimeNmu "Carol " <carolvaneaton@netscape.net>
URGENT REPLY "daniel dike" <danieldike3@hotmail.com>
Holocaust "George Dunant" <vogaan@luxmail.com>
ATTN: LUCKY WINNER "lioyd richard" <lioydrichardng2@hotmail.com>
Authentic and Confidential Bank Information <engrcarlos007@latinmail.com>
Holocaust "Daniel Smith" <danielsmith@uymail.com>
(no subject) "JACK MUTAMBA." <jack_mutamba1@yahoo.fr>
FROM MR.MARTINS JIEMU marmas206@hotmail.com
Important "FILLIPPO PILAVIOS" <filippo@alphabanklondon.net>
COMPLIMENT FROM LUISA "Luisa Estrada" <luisestradandfamily@yahoo.com.au>
COMPLIMENT FROM LUISA "Luisa Estrada" <luisaestrada@liusaestrada.net>
WINNING NOTIFICATION ASIAN PROMOTIONS THAILAND "Dr.Williams Walter" <walter@aumara.zzn.com>
PERSONAL "Paul Mabuza" <paulm_online01@hotmail.com>
PARTNERSHIP "jochaka@ommail.com" <jochaka@ommail.com>
URGENT AND CONFIDENTIAL robertkudo@websurfer.co.za
Business Assistance "morris zulu" <morris_zulu22@hotmail.com>
ASIAN PROMOTIONS WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards007@hotmail.com>
ASIAN PROMOTIONS WINNING NOTIFICATION!! "Asian International Promotions" <walter@aumara.zzn.com>
FROM LOTTERY COMPANY CONGRATULATION,YOU ARE A LUCKY WINNER "john kamu" <johnkamu@hotmail.co.uk>
CONGRATULATIONS WINNING NOTIFICATION "nationallotterycompanyunitedkingdom london"
<nationallotterycompany_204@hotmail.com>
Urgent pls "PRINCESS PRINCESS" <princess@dmcnet.net>
PLEASE URGENT RESPONSE NEEDED "ali duoif" <ali_duoif0004@hotmail.com>
FROM: MR AZZEM YARO "azzem yaro" <azz_yaro777@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "Greace zuma" <gracezuma@hotmail.com>
FROM:MRS JECINTA SITHOLE "JECINTA SITHOLE" <jshitole76@hotmail.com>
LOTTERY AWARD WINNING/PROMOTION. LOTTERY WINNING BONANZA <victionnl@netscape.net>
URGENT RESPONSE "PETER LUN" <peter@lunworld.net>
RE; BUSINESS LETTER magretmpoyo@sify.com
MUTUAL RELATIONSHIP/PLEASE GET BACK TO ME "Mustafa Jega" <mustafajega@hotmail.com>
I AM MRS SHAW MOYO PLEASE I NEED YOUR ASSISTANCE shawmoyo@yahoo.co.uk
CONGRATULATION!! WINNING NOTIFICATION primitiva_madrid@handbag.com
CONFIDENTIAL "kayode williams" <kayode_williams54@hotmail.com>
UK NATIONAL LOTTERY!!! "uknl notification" <winningnotification@uknlifoo.com>
FAMILY ASSISTANCE) PLEASE I NEED YOUR HELP wilirt77@yahoo.co.uk
Re:Reply to your mail""" missbabrafin@tiscali.co.uk
DRAW DETAILS "UK LOTTERY" <uklotto@sweepwinners.org>
Prize Award Notification "Johanes Westerhof" <johaneswesterhof@hotmail.com>
Hello patrick_gezi00@yahoo.com
PLEASE READ!!! It is for your Financial Prosperity "MRS. E. HERYATI" <heryati22@yahoo.it>
URGENT FAMILY ASSISTANCE NEEDED "susan johnson" <susan_johnson01@hotmail.com>
I LOOK FORWARD TO HEAR FROM YOU "MR FRED KABILA" <fredkabil_1@yahoo.com>
URGENT REPL NEEDED.................Edelsmederij S. Witteman "ray martins_esq" <raymartins_esq@hotmail.com>
TREAT AS URGENT AND CALL ME ON : 00226 76 577966 "ibrahim musa" <ibrahim_musa03@hotmail.com>
VERY CONFIDENTIAL. "james nkonor" <nkonor1@hotmail.com>
From: James Abedi "James Abedi" <james_abedi060@yahoo.fr>
WINNING NOTIFICATION!!! "dorothea rodriguez" <winnings@awarddepartmentpromo05.com>
God is in control that is my pray florence mado <florencemado@yahoo.fr>
Emergency Proposal "GERALD O`CONNOR" <geraldoc222@netscape.net>
URGENT CONFIDENICAL "jude patrick" <jude_pat@hotmail.com>
A VERY IMPORTANT MESSAGE TO/Een ZEER BELANGRIJK BERICHT AAN ... philip mensah <pph_mensah2004@yahoo.com>
I NEED YOUR HELP PLZ gracia panou <gracia_panou12@yahoo.co.uk>
URGENT TRANSFER. leontaylor_03@hotmail.com
WINNING NOTIFICATION! "UK PROMOTIONS" <ukpromo@ukpromo2005.org>
YOUR WISH. "JESSICA MORDI MISS." <oomorea_zz@yahoo.fr>
Demanding for Assistance helen kabila <h_kabila9@yahoo.fr>
DID YOU GET MY MAIL ## dafe_a33@tiscali.co.uk
URGENT "Mr Obinna Lucas" <obinnalucas@box.az>
!!!! READ!!! britishcasinolotto13@walla.com
From: Micheal Ezra "Micheal Ezra" <michezra1@walla.com>
THIS IS A LEGIT TRANSACTION( I WILL BE LIABLE FOR ALL EXPENCES) "PATRICK HERRERA"<banco5555@iol.pt>
Att. "basil traorie" <tbasil03@hotmail.com>
URGENT ASSISTANCE "Philip Adama" <admphilip10@msn.com>
AWARD NOTIFICATION/ FINAL NOTICE loteriaprimitiva035@handbag.com
Donation from Mrs aminata Iddris. aminata iddris <aminata7_iddris@yahoo.com>
Congratulations,please process your claims. sadeclottery@zwallet.com
URGENT BUSINESS ASSISTANCE Thompson Malawe <tmalawe040@yahoo.ca>
CALL FOR HELP CHRISTY LAWSON <mlchristyx6@yahoo.ca>
Allah Will Bless You As Contact My Dear Friend!!! "Mr, Mushtaq Yousif Sultan," <mushtaq_y.sultan@Z6.COM>
Ecowas Website www.ecowas.info "Mr Achuzia Obi" <alex_ogene1970@yahoo.co.in>
Dr. George A. Miller "Dr. George Anthony Miller" <amiller1972@excite.com>
Pls Confirm Receipt janetscott@exclusivemail.co.za
YOUR CONSIGNMENT "mike cook" <mm_cb5@hotmail.com>
WAITING TO HEAR FROM YOU SOONEST, THANKS AND GOD BLESS "Larry Kume" <larrykume2@hotmail.com>
In Good Faith. "Wuwa Hajia" <marhajia2@hotmail.com>
Do Confirm Receipt "Bobby Benson" <bobby2ng@digitalslant.com>
proposal "Mike Kamokai," <mikekamokai22@yahoo.co.uk>
URGENT TRANSACTION "JAIMA ABUDU" <jabudu@netscape.net>
Congratulations flashfortuneSA@webmail.co.za
Dear Sir dube ben <dubeben2034@yahoo.com>
Hello Friend, Still Waiting For Your Response "Phillip Chukwu" <phillipchukwu1@hotmail.com>
Sincere Assistance Needed "Mrs Amina Bello" <amina_b001@she.com>
COMPLIMENT OF THE DAY,, "Mariam Abacha" <mariam@mariamabachafamily.com>
FROM MR.MARK D. ANDERSON "Mark David Anderson" <ad_mark001@msn.com>
FROM DENISE ADE "Fred Daniel" <jaylawd101@hotmail.com>
Att. "basil traorie" <tbasil010@hotmail.com>
REMAIN BLESSED euycharia benson <eucharia_benson02@yahoo.ca>
HELLO frank tochukwu <franktochukwu2005@yahoo.co.uk>
CONTACT MR BERISFORD HAYWOOD FOR YOUR WINNING "LINDA WILLIAMS" <info@europeanprizea-warddept.net>
++Urgent Transaction++ jogobe2@sify.com
AWAITING YOUR SOONEST REPLY " ezramichael1965@handbag.com" <ezramichael1965@handbag.com>
REQUEST FOR ASSISTANCE. johnsonopia1@hotmail.co.uk
Dear Beloved in Christ "melissa pointer" <mlipointer29@msn.com>
Are you interested ? "stephen ayling" <stephenayling100@hotmail.com>
AWARD WINNING NOTIFICATION "DR.MRS.ELIZABETH KARL LOUIS" <financelottery_prudent@yahoo.fr>
URGENT ASSISTANCE PLEASE "john moyo" <johnmoyo10@hotmail.com>
sacreficial seed to the home of GOD "Mrs Gift Anny" <anny@box.az>
Hello dear///////////////////// "rose muthalabi" <rosemuthalabi_999@hotmail.com>
From Dr. Limpopo(Confidential) abrahamlimpopo@mail.md
WITH TRUST anthony zuma <a_zuma_investment@yahoo.co.uk>
congratulations award winner "Free Lottouk" <freelottouk@msn.com>
FROM...MR JOHN ANAT "MR JOHN ANAT" <JOHN_ANAT75@YAHOO.CO.UK>
URGENT AND CONFIDENTIAL FUND TRANSFER chris moore <chris_moore1za@yahoo.co.uk>
214 entries -- last updated: 2006-03-09 04:36 UTC
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