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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.
Worker's Recruitment programme/Do you wish to live and work ... "cfwrp" <cfwrp@unheadquaters.com>
HELLO ANTON VAN LITH "KIMAEVA LIOUDMILA" <kimliou@kimliou.com>
[SPAM] URGENT REPLY "Dan Peterson" <winnings@liverpoolwinnings.com>
URGENT NOTIFICATION "UK NATIONAL LOTTERY" <info@internationalonlinewinning.com>
FOR YOUR KIND ATTENTION "femi donald" <fdonald@femidona.com>
TICKET SELECTION "National Lottery" <luckywinners@verificationworld.com>
WINNING NOTIFICATION/ AVIS DE GAIN "EUROPEAN PRIZE AWARD DEPT" <info@europeanprizeawardept.net>
Client Inquiry ref: [LDN011/01960-0] "Elizabeth Thornton" <elizabththornton@globalserviceshk.com>
WINNING NOTIFICATION! "Claims Agent" <uknationallottery2@informationconnectingservice.net>
ASIAN WINNING NOTIFICATION!! "larry edwards" <mr_larry_edwards10@hotmail.com>
URGENT REQUEST!!! "UNION BANK" <louischinweuba@unionbank-limited.org>
please can i confinde in you "JASICA" <j_koruma11@yahoo.com>
A VERY IMPORTANT MESSAGE TO/Jolanda de Groen, philip mensah <pph_mensah2004@yahoo.com>
TOP SECRET "Makata Aliu" <mk_aliu44@hotmail.com>
read please "GEORGE SANOUSSI" <george02sanoussi@latinmail.com>
SOLICITING FOR BUSINESS VENTURE "Richard Khumalo" <richkhumalo9@hotmail.com>
A VERY IMPORTANT MESSAGE TO/Karin Floris, philip mensah <barrimensah@yahoo.com>
WINNING NOTIFICATION "nogxina zuma" <nogxinazuma02@hotmail.com>
Hello. "Janet." <jannet_easterwilliams1@yahoo.co.uk>
Dear Respected one. "Admin NNPC" <admin@nnpccontractawardingcommittee.com>
good day "MRS ABUKU" <cyriel_202@yahoo.com>
From;Madam Mary Kone mary kone <m_kone10@yahoo.ca>
personal "Paul Winston" <winston_paul426@msn.com>
PLEASE CAN YOU ASSIST? "Mr. OLOM BERGHERT" <olomberghert76@msn.com>
PLS SIR/MADAM,WE WAIT FOR YOUR KIND RESPOND. abdulsfamily1@hotmail.com
Request For Foreign Partner "wilson obiora" <wilsonobiora@alexandria.cc>
TOP SECRET "Makata Aliu" <mak_aliu37@hotmail.com>
BUSINESS PROPOSAL bensonkaliku1@hotmail.co.uk
DEAR CHOSEN PARTNER "MRS.JENNIFER JOHNSON" <jennifermjohn33@tiscali.co.uk>
SEEKING FOR PARTNER. "duncanrolls africadevelopment-bank" <duncanrolls@africa-devp-bank.com>
+++CONGRATULATIONS!!!!!!!!!! intflashlotterySA@webmail.co.za
A CRY FOR HELP. "Joy Mekason" <jmekason3@hotmail.com>
RE..NGO PARTNERSHIP "MR SAMSONKIMOO" <ps_kimoo1900@yahoo.co.uk>
FINAL WINNING NOTIFICATION!!! wins_info52@handbag.com
Contact Me ASAP "Daniel Obosi" <danobosi2@danobosi2.com>
Congratulations "SUSAN HUAN" <lottocentre03@hotmail.com>
THANKS VERY MUCH "james osagie" <gerardvandijk706@msn.com>
WINNING NOTIFICATION parsons_149@excite.com
Are You Interesting?. "Mr Cyril Kelvin." <mrcyril_kelvin@voila.fr>
Good Day paul obi <mrpaul_obi2002@yahoo.co.uk>
FROM I.P.L "PARADISE LOTTERY" <paradiselottoza@hotmail.com>
business proposal "david taylor" <dd_12taylord@yahoo.com>
Request "Dawodu Dan" <dawodudan1@msn.com>
Request For Directive. "From Mr.Forday." <smn_dll06@yahoo.com>
YOU MIGHT BE INTERESTED "Engr. Bamanga Attah" <attah2006@volja.net>
Urgent reply please. emilie yao <emilie_yao24@yahoo.fr>
FAMILY REQUEST FOR HELP john biya <johnbiya_017@yahoo.com>
EUROPEAN PRIZE AWARD DEPT. "Hanlon Munson" <hanlonmunson@msn.com>
A CRY FOR HELP FROM AISHA MOHAMMED "aishamohammed2003@ommail.com" <aishamohammed2003@ommail.com>
ATTENTION "Oliver Sandra" <sandra001523@hotmail.com>
AWARD NOTIFICATION "Continental Lotto Continental Lotto" <continentallotto@hotmail.com>
GREETINGS TO YOU MY DEAR FRIEND!!! "ptbg 0011" <ptbg_0011@wellallswiss.com>
From The Desk Of Barrister William Ibru. "barrwilliamibru" <barrwilliamibru@superbee.com.br>
TRANSFER PROPOSAL DATED 01/08/2005 jamesmcchamber@tiscali.co.uk
PAYMENT SOLUTION "Oluadeyemi Adeniji" <oluadeniji05@hotmail.com>
YOUR WISH. "JESSICA MORDI MISS." <oomorea_zz@yahoo.fr>
YOU HAVE WON !!!! "ONLINE UK LOTTERY" <onlineuklottery0@msn.com>
URGENT ATTENTION. "Barry Mattins" <barrymattins@hotmail.com>
URGENT ASSISTANCE!!! "Mrs. Rose Welsh" <rosewel123@yahoo.com>
URGENT ASSISTANCE!!! "Mrs. Rose Welsh" <rosewel4@yahoo.co.uk>
DEAL FROM DIAMOND BANK PLC. "DR. PAT OBI" <patobi08@swooshit.com>
Private Business. "michael Ezra" <ezrabank6@hotmail.com>
IT IS A PLEASURE "usmanga_504 gambo" <usmanga_504@hotmail.com>
Cash for investment "quazi " <quazi41hossainnldvmcb@yahoo.com>
paul Bill "Dr Paul Bill" <kene_fax@yahoo.com>
WINNING NOTIFICATION!!! "BRITISH LOTTERY INTERNATIONAL" <prizenotification@britishwinning-promoint.com>
From:Miss Mariam Musa Azizi(Salaam) mariam aizizi <mariam_azizi03@yahoo.com>
RE-I NEED URGENT REPLY!!! "Alex Zakh" <alexzakh104@hotmail.com>
Winner "Lotto" <microlottnl450ghtew@tiscali.it>
URGENT REPLY "Mrs Marie Kiala" <mrsmariekiala@msn.com>
RE-I NEED URGENT REPLY!!! "Alex Zakh" <alexzakh103@hotmail.com>
calvary greetings "WILLIAM HAGLER" <harvestministry@msn.com>
Business. "everist diko" <everist_d14@hotmail.com>
CONGRATULATIONS!!! rand.sweepstakes@pnetmail.co.za
Thanks "ramadan abdu" <ramadan_000@hotmail.com>
(no subject) "Mr. Fredrick Yaku" <uzzishops@yahoo.com>
get back to me rose guei <rose_kk400@yahoo.com>
RE: INFORMATON. "lottery winners" <win_lottery50_50@hotmail.com>
***YOUR WINNING NOTIFICATION*** "ONLINE SWEEPSTAKES" <lotterysweepstakes@onlinewinnersworld.com>
DONTATIONS OF MY FUND TO CHARITABLE HOMES AND CHURCHES "james keita" <jameskeita2@hotmail.com>
***CONGRATULATIONS YOU WON*** "Australia Lotto" <info_aulotto@hotmail.com>
GREETINGS "JOHN IMAFIDON" <johnimafidon@inecofficee.com>
IMMEDIATE CONTACT "Olazi Ngige" <ceo_011@hotmail.com>
World Gaming Board "Alpha Lottery" <alpha13@mailbox.as>
Mr.William Shiena "william shiena" <williamsheina001@hotmail.com>
CAN YOU BE SINCERE "MR ELBERT ALDRICH" <mrsowie@yahoo.com>
(no subject) "Mensah Otabil" <mensah4050@yahoo.co.in>
URGENT REQUEST FOR COMPANY REPERSENTATIVE "Mr Paul John" <companyrequest@grandimportcenter.net>
WINNING NOTIFICATIONS (BRITISH LOTTERY)REF NO: AGB/9800/1479... "UK LOTTERY" <lottery_uk@msn.com>
CAN YOU??? "MR FRANK WANG" <frankwang63@msn.com>
CONGRATULATIONS!!!! "Jackson Smith" <info@jacksmithworld.com>
DEAR FRIEND/PARTNER "Barrister Okoh Frank" <koloh1@okohunion.net>
URGENT RESPONSE. "Gary Adams" <garyadams11@caramail.com>
CONGRATULATIONS "TRIPPLE STRIKE" <tripplestrikelotteryuk@msn.com>
From Lucy Hamenya lucy hamenya <lucy_hamenya2005@yahoo.co.uk>
WE CAN D THIS TOGETHER "Mr Frank Wang" <frankwang54@msn.com>
The National Lottery Commission,Congratulations "UK NATIONAL LOTTERY" <luckydaylottery@winningspromoupdate.com>
WINNING NOTIFICATION:CONTACT CLAIMS AGENT! "UK National Lottery" <uknationallotteryresults8@msn.com>
Holocaust War is dengerous "dennis hook" <dennish1@uymail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. "south african lotto lottodraw" <lottodraw2_2@hotmail.com>
ATTN:PLS, ( FROM MR.ALFRED DADAH ) "Mr.alfred Dadah" <alfred_dadah20043@zwallet.com>
Winning Notification!!! "Mr.Robin Charles" <robin617charles@hotmail.com>
VERY IMPORTANT AND URGENT "Micheal Kelvin " <michealkelvin@netscape.net>
You Have Won. "lottery" <micregefgnd@mail.gr>
Congratulation!!! "lotto" <microlottnlspbeh@tiscali.it>
PRIZE AWARD MESSAGE. Pavlos Mickoski <peesoftwinning@netscape.net>
HIGHLY CONFIDENTIAL. "Edward Khulu" <edwardkhulu6@hotmail.com>
GET BACK TO ME IMMEDIATELY "legal practitioner" <legal_practitioner@lawyeresq.org>
Congratulations! You have won Canada lottery, (www.canada.co... canada_lotterycentre@canada.com
CONGRATULATIONS WINNING NOTIFICATION "national lottery" <national_lotto@hotmail.co.uk>
congratulation!!! you won "uklottery notification" <uklottery@notificationofclaims.net>
Good News... "Dr.Mark Chuks" <zzzmark13@hotmail.com>
WINNING NOTIFICATION "UK LOTTERY" <uklottery@ukwinnersinfo.net>
Dear Beloved in Christ "melissa pointer" <mlipointer29@msn.com>
YOUR EMAIL EMERGED LUCKY WINNER "eliza clint" <customerservicesmanager@hotmail.com>
URGENT ASSISTANCES "albert omen" <albertomen2002usuk@hotmail.com>
CONGRATULATIONS rambi hansan <ramhan8@yahoo.com>
ATTN:PLS, ( FROM MR.ALFRED DADAH ) "Mr.alfred Dadah" <a_dadah4@zwallet.com>
REPRESENTATIVE NEEDED!!! kent <kentandison@yahoo.co.uk>
DEARLY BELOVED IN CHRIST "Ruthanne Ruby Marthinez" <ruthanneruby@msn.com>
We Heartedly Congratulates You <pietern@inbox.com>
Award Confirmation. "softwordlottery International" <swdlottqchnmvjn@yahoo.com>
Late Mr. Gerald Welsh. "Anthony IJEH" <tonyijeh004@enetonline.dk>
Re enquire "Aliu Abubakar" <info@abubakar-aliu.net>
(TRANSFER OF US$20.5 M) urgent reply. jacksonkuma1@hotmail.co.uk
HELP ME ALIBELLOSALAM <agencys200@netscape.net>
FAMILY ASSISTANCE) PLEASE I NEED YOUR HELP wilirt72@yahoo.ca
URGENT AND CONFIDENTIAL "MIKE LAMBART" <johnsonkennedy_zuma01@hotmail.com>
Winner's Notice! "multiservelottery International" <mulservelottyle@mail.gr>
URGENT REPLY "aminu rasack" <aminu_rasack17@hotmail.com>
PLEASE READ!!! It is for your Financial Prosperity "MRS. E. HERYATI" <heryati22@yahoo.it>
(TRANSFER OF us$20.5 M) AND INVESTMENT ASSISTANCE williamszuma@hotmail.co.uk
ASSALAAMUALAIKUM WR. WB "abdoulahi mustafa" <abdoulahi_mustafa2005@hotmail.com>
Lottery Winning Notification fleshlotteries@webmail.co.za
I want a reliable partner "Quazi Hossain" <quahossain120poymkmq@walla.com>
CONGRATULATIONS!!! "nguma muphy" <ngumamuphylot@hotmail.com>
From;Madam Mary Kone mary kone <marykonemusa@yahoo.ca>
TREAT AS URGENT AND CALL ME ON : 00226 76 577966 "usman ahmed" <usman_ahmed005@hotmail.com>
2005 LOTTERY AWARD WINNER "WIN OFFICE" <claimoffice@zwallet.com>
TREAT AS URGENT AND CALL ME ON :00226 76 577966 "haruna idris" <haruna_idris2@hotmail.com>
DAVID ELLIS David Ellis <des1190@zalau.ro>
VERY CONFIDENTIAL. "james nkonor" <jamesnkonorcoza@hotmail.com>
orphelin!! jerry williams <jerry_williams602002@yahoo.fr>
orphelin!! jerry williams <jerry_williams55@yahoo.fr>
URGENT RESPOND. ebere metu <cyptopaul500@yahoo.com>
Thanks and best Regarads. simon <simon@alvilag.hu>
INVESTMENT [Notification] "HILLS & ASS." <alh_mohammed_ad@yahoo.com>
INVESTMENT [Notification] "Alhaji Adamu" <alh_mohammed_ad@yahoo.com>
This is Very Urgent "Mark Edwards" <medwards541@msn.com>
Mega Nacional Lottery megga5@handbag.com
pravite business proposal "ALI MARTINS" <drmartinsali@africanunion-developmentbank.net>
ACCULOTTO NACIONAL PROMOTION-SPAIN acculottwa@handbag.com
FROM.PRINCE.DEMBO "FROM.PRINCE.DEMBO" <princedembo@myway.com>
YOUR QUICK RESPONSE IS NEEDED.. "Barrister Frank Trocki" <frank_trocki123@yahoo.com>
PROMOTION/PRIZE AWARD upliftz@handbag.com
notification invest_firma@handbag.com
RE:THANKS FOR YOUR RESPONSE. wilford_richard123@handbag.com
PLEASE ASSIST ME.HOPING TO HEARING FROM YOU. stellazuma4@hotmail.com
WILL OF GOD "carl uche" <barr_carluche@hotmail.com>
Email award winning notification euromillion_notice@handbag.com
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day00118@handbag.com
ATTENTION AND CONGRATULATION!!! "post masters" <award_notification01@msn.com>
Your reply is needed "mrchenqin xuan" <mrchenqinxuan14@msn.com>
Ground Prize Winner Notification: andersontasha@handbag.com
CRY FOR HELP help cry <cryhelp28@yahoo.com>
CONGRATULATIONS,YOU HAVE WON. jesica jessy <jesicajessy@alvilag.hu>
FROM Richard "sullivan richard" <sullivanrichard111@hotmail.com>
From Mr. Sullivan "RICHARD SULLIVAN" <engr_sullivan03@hotmail.com>
A Cry For Help "Mrs Setia Christiana" <setia111@box.az>
Dearly Beloved in Christ,in trust in God "Melissa Pointer" <mrs_melissa1@msn.com>
FINANCIAL ASSISTANCE{ VERY URGENT} Donald Moore <dmoore1020@yahoo.co.in>
RESULT UPDATE "UK LOTTERY" <uklotto@sweepwinners.org>
++CONGRATULATIONS++ "royal national" <royalnationalot@hotmail.com>
HELLO FRIEND. john dossu <j_dossu@yahoo.co.uk>
Treat This Matter Urgent Pls. "Mr Adel Yusuf" <adelyusuf2008@hotmail.com>
PARTNERSHIP "Ms Kimaeva Lioudmila" <mskimaevalioudmila@excite.com>
PLS HELP "Rev William Richard" <revwilliamrichard1@yahoo.com>
orphelin!! joseph williams <joseph_williams022003@yahoo.fr>
CAN YOU BE TRUSTED? "keita duoala" <keitaduoala@tiscali.co.uk>
Hello joemilton@katamail.com
dear friend "SUHA ARAFAT" <mrssuha6@pjsadf7775.com>
CALL ME ON"PARTNERSHIP" "MR.SOPHIE GOODMAN" <mrsophiegoodman@yahoo.de>
2005 LOTTERY AWARD WINNER "WIN OFFICE" <winoffice@zwallet.com>
BE THE NEXT-OF-KIN, clinton tony <c_tony005@yahoo.co.in>
BUSINESS/PROPOSUAL.. MALIKY ADAMS <maliky3adams@yahoo.com>
CONFIDENTIAL "Joseph Buma" <jbuma@hotmail.com>
Treat This Matter Urgent Pls. "Mr Adel Yusuf" <adelyusuf9@hotmail.com>
BUSINESS/PROPOSUAL. "MAMADU MABUTU" <mamadumabutu80@hotmail.com>
Congratulations!!! You have won "brian hunt" <notificationfrombrian1@msn.com>
CONGRATULATIONS "Joe Mc.lann" <capace21@hotmail.com>
I NEED YOUR HELP "Miss Jeradin Ranson." <jeradinego@yahoo.co.uk>
MICROSOFT EMAIL LOTTERY INTERNATIONAL. "National Email Lottery" <luckywinners@mel-notification.com>
READ PLEASE,VERY IMPORTANT Mr Folly Koku <f_koku6@yahoo.com>
+++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotteryza2005@webmail.co.za
From Mr. Sullivan "RICHARD SULLIVAN" <engr_sullivan04@hotmail.com>
Congratulations!~ UK national Lottery Winner "carolyn_brian@ommail.com" <carolyn_brian@ommail.com>
WINNING NOTIFICATION "Richard K Lloyd" <richardlloyd@ukwinningnotificationonlinegames.org>
URGENT LOTTERY PREMIO AWARD INFORMATION. "MADRID SWEEP STAKE LOTTERY" <natcarlopez@wanadoo.es>
CAPITAL INVESTMENT IN YOUR COUNTRY. "luck khumalo" <luckkhumalo_50@hotmail.com>
I wait your urgent response! "Mariam Camara" <ds69305@yahoo.fr>
(no subject) "Mathew Kufour" <mathewkufour@zipmail.com.br>
WINNING NOTIFICATION "Lottery London" <londonlotteryaward@msn.com>
YOUR SWIFT RESPONSE "Kelvin williams" <kelvin_williams70@msn.com>
(no subject) "Eloy Savimbi" <eloysavimbi2005@yahoo.com>
YOUR SWIFT RESPONSE "Kelvin Williams" <kelvin_williams@pcd-ng.com>
SEEKING FOR YOUR ASSISTANCE PLS "ROSE" <alber_rossy@yahoo.com>
Please Reply "lewis musasike" <ls_musasike45@hotmail.com>
UNITED KINGDOM LOTTERY DRAW RESULT "Queens Lottery" <queenslottery@hotmail.com>
CONFIDENTIAL / URGENT PROPOSAL Dr Edwin abba <dredwin_abba@yahoo.com>
confidential business proposal. "collins martins" <collins-martins@hotmail.com>
CONGRATULATIONS YOU HAVE WON.....REPLY TO CLAIMS AGENT. "OYL LOTTO" <oyl_lotto@hotmail.com>
REPLY ASAP SMART JOHNSON <upjohns_on@yahoo.com>
CONGRATULATIONS!!! "PROMOTERS FLASH LOTTO ORG." <promoters01flash@homemail.co.za>
FROM MISS MARY KOMANE MARY KOMANE <ma_komane1@yahoo.com>
WINNING NOTIFICATION...............CONGRATULATION!!! "UKNL NOTITIFICATION" <uknlnotification@btlnotificationdesk01.com>
GOOD DAY. "johnson garbo" <johnsongarbo@hotmail.com>
BUSINESS ASSISTANCE !!! someone_4_help@handbag.com
FROM NDAGI/H "FROM NDAGI/H" <ndagi_h@hotmail.com>
INVESTMENT PROJECT "Frank Maduka" <abatogrino004@boxmail.biz>
ATTN. <koffimaguma@wazmail.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day001@vtxfree.ch
from vincent momoh "vincent momoh" <vincent_momoh2005@yahoo.ca>
WINNING NOTIFICATION!!!!!!!!!!!!!!!! "Tony Anderson" <primeinternationalpromo3@cooperation.net>
223 entries -- last updated: 2006-03-09 04:37 UTC
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