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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.
MODE OF CLAIM (AVOID DELAY) "HSBC BANK PLC" <services@hsbcbankdireckuk.com>
Can We Work Together EDWARD NWACHUKWU <ed_nwachukwu1@yahoo.fr>
Personal ......... Chris Mosola <mosola@alex4all.com>
FROM THE MANAGING DIRECTOR OF (HUAMAO). ppkings3i@tiscali.it
WINNING NOTIFICATION. "SUNSHINE GLOBAL LOTTERY." <sunshinelotto@netscape.net>
URGENT REPLY NEEDED "Aliu Ahmed" <aliu_ahmed26@hotmail.com>
CONGRATULATIONS ! "Mark Benson" <markbenson000@msn.com>
For our mutual benefit wpeteke@moomia.com
Trust "Clem Stevens" <mrclemstevens3@tiscali.co.uk>
please help "ibra charity" <ibracharity2005@hotmail.com>
Eager to read you soon. "ISAAC GARANG" <issac_garang02@zwallet.com>
Your kind attention needed. "usman sankara" <usmansankara600@hotmail.com>
CLAIM YOUR WINNING !!!!!!!!!!!!!! "mary cassidy" <britishamericanlotto@msn.com>
Call me on 00228 9199665 Teslim Fathi <tf47894@yahoo.co.uk>
AWARD NOTIFICATIONS "POST MASTERS" <den_nis_brooks@msn.com>
From Paulson Benson paulson-benson@5fm.za.com
SAVE A SOUL!!!! "DR.MATHIAS RATH HEALTH FOUNDATION" <dr_rath@save-a-soul.com>
Euromillion Award Winning Notification. euroomiliones_loto@handbag.com
FROM VICTORIA TRAORE !!! victoria Traore <victoriatraore_vt@yahoo.co.in>
A Business Deal For You "BARR CHRISTOPHER ANDERSON" <barristerchrisanderson@msn.com>
FROM THE DESK OF MR FADI KUTOR "mrfadi kutor" <mrfadi_kutor16@hotmail.com>
Re: REQUEST FOR HUMBLE/URGENT FAMILY ASSISTANCE "edwin koluma" <e_koluma5@hotmail.com>
Transaction "Contact Us" <contactus300@msn.com>
(no subject) "MISS ANNA BANGURA" <annabangura2004@walla.com>
Congratulations!!!!!!!!You have won a lotto. "Universal Lottery" <universallotteryemail@hotmail.com>
14:08:05 "Eloy Sakaiata Savimbi" <elsavim5@yahoo.co.uk>
CONFIRMATION OF WINNING (CONGRATULATIONS) "FABIAN GEROLT" <fabian_gerolt@msn.com>
internet promotion "Micro Lottery" <miclotnltqdrj@tiscali.it>
BUSSINES OPPORTUNINTY "Mr.Kamron Tasharofi" <kamrontasharofi@kamrons.com>
ASSISTANCE nicolas@pnetmail.co.za
Dear Beloved One (please help me) and i will reward you stellasigcaus@tiscali.co.uk
YOUR KIND RESPONSE. "William Probyn" <williamprobyn36@zwallet.com>
READ NOW AND REPLY "GREGORY SABO (JP)" <gregorysabo@mynet.com>
Very Urgent Joseph Adwubi <joseph_adwubi20000@yahoo.com>
YOU HAVE WON. "LOTTERY" <dayzernl2@yahoo.com>
Re: please contact your claims agent, MR MOMO LEE "Barris Mngomeni" <barris_mngomeni4@hotmail.com>
REQUEST FOR URGENT JOINT VENTURE INVESTMENT william obika <williamobika@yahoo.com>
Congratulations! You have won Canada lottery, (www.canada.co... "Mrs. Anna David" <canada_lotterycentre@canada.com>
GREETINGS "Barrister Phillips Masekela." <phillipsmasek@pnetmail.co.za>
RE/ AWARD NOTIFICATION: FINAL NOTICE lotoprimivisa@handbag.com
FROM KWESI{URGENT} kwe_ach@handbag.com
URGENT Engr.J.B Mol Call me as soon as you read this message. john aweleesq <john_aweleesq19@yahoo.co.nz>
Thanks For Your Concern miketami@executivemail.co.za
URGENT Engr.J.B Mol Call me as soon as you read this message. john aweleesq <john_aweleesq21@yahoo.co.nz>
Please get back to me immdiately "Mr. Vitalis Martins" <vitsumartins@gawab.com>
Congratulation you won a lottery!!!!!!! proprowin@zwallet.com
From Ansar Mensah jr. (Appeal) jransar@handbag.com
PLEASE VERY URGNET. "HELLO FRIEND" <jjjj200510@hotmail.com>
PLEASE VERY URGENT. "HELLO FRIEND" <jjjj200508@hotmail.com>
From Your Humble Sister Sandra "Mrs. Sandra F. Nelson." <san_nels@yahoo.fr>
YOU ARE SUCCESSFUL, lotonatwide@tiscali.co.uk
Winning Notification official_notice10@handbag.com
CONGRATULATIONS rand.intranet2005@pnetmail.co.za
CONGRATULATIONS, WINNING NOTIFICATION "UK NATIONAL LOTTERY" <sweezlottrey@hotmail.com>
INFO-NOTIFICATION "BRITISH LOTTERY INTERNATIONAL" <thierryherry@info-notification.org>
HELLO, GET BACK TO ME ON TIME "jon kevlin" <jon@kevlinworld.com>
ACKNOWLEDGE MY MAIL ( Mutual Benefit ) "NELSON MAZWAI" <mailmazwai@mailbox.co.za>
you have won "Graham Scott" <ukprimeserv@msn.com>
Re.Stmichaels stmichaels@atlas.cz
AWARD NOTICE APPROVAL "lott camelot" <worldlottery@camelotukpromotion.net>
BUSINESS AND CONFIDENTIAL joshua bata <joshua_bata@yahoo.com>
urgent investment help, "Mr.Robbinson Noah" <robinnoah3@hotmail.com>
PRIVATE MAIL "MIKE DAVID" <mikedavid_002@mynet.com>
UK Online Lottery "uk national" <uknationallotteryresults1@msn.com>
Dear Friend "JIMMY HONG" <pjf90876567@msn.com>
CONGRATULATIONS! please contact your claims agent momo lee "please help" <svmb3@hotmail.com>
I HOPE YOU CAN BE TRUSTED. "FROM DR. WILLIAMS CHALLAS." <williamschallas10@walla.com>
GOOD NEWS "UK TIMES" <uktimes001@msn.com>
GET BACK TO ME "John Asher" <johnasher01@msn.com>
FROM DR FRED "Dr Fred Maputo" <doctor@fredmaputo.net>
GOOD NEWS "UK TIMES" <uktlp3@msn.com>
Business Enquiry "Kelly Maju" <angusokoye@myway.com>
BE OUR COMPANY REPRESENTATIVE/AGENT "SINOSTEEL TRADING COMPANY" <sales@sinosteelcompany.com>
Re : Last Wish ! "Mohammed Hassan" <hassan_mhassan@myway.com>
WINNING NOTIFICATION MRS SUSAN DE MEER <cashoutc@netscape.net>
ACKNOWLEDGE adioomssm@yahoo.es
need of assistant gnldassistant@tiscali.co.uk
IMMEDIATE CONTACT "Olazi Ngige" <olazingige01@hotmail.com>
FROM DUKE TERRY DUKE TERRY <duketerrypvt@netscape.net>
FROM:MR.LI LE SONG "Lile Song" <lilesong10@msn.com>
Winner's Notice! "multiservelottery International" <mulservelotttjbatgmo@mail.gr>
It's your timeAmufe "Hugh" <carol@eubrus.zzn.com>
winner rambi hansan <ramhan6@yahoo.com>
URGENT REPLY NEEDED. fredmoyo2@hotmail.com
REQUEST FOR URGENT ASSISTANCE/INVESTMENT. "fortune robinson" <fortunerobinson@msn.com>
It's your timeQlfioyiilr "Evelyn" <muller@eubrus.zzn.com>
(no subject) "FROM STANLEY SANKOH" <stansankoh@mighty.co.za>
BUSINESS COLLABORATION SOLICITED. alvan ugochukwu <alvugo_01@yahoo.com>
CONSIDERATION "Aminatu M Bolkiah" <bolkiah_royalfamily@yahoo.com>
LAST AND FINAL NOTIFICATION "NEWTON HARRY" <newtonharry2005@netscape.net>
Account portfolio manager "Phillip Conde" <phillipconde@sandsassociate.net>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. "south african lotto lottodraw" <lottodraw2_2@hotmail.com>
CONGRATULATIONS !! "national lottery 20045" <national_lottery20045@hotmail.co.uk>
LOTTERY WINNING NITIFICATION "shaw stakers" <shawstakers@hotmail.com>
Hello dear//////////////////// "magdalene eyadema" <magdalene_eyadema@hotmail.com>
WINNING NOTIFICATION "UK LOTTERY" <uklotto@drawsenquiry.net>
important contact "debo ahmed" <debo_ahmed03@hotmail.com>
WINNING NOTIFICATION {CONGRATULATIONS} "LOTTERY MANAGEMENT" <lttmtt@hotmail.com>
GREETINGS TO YOU MY DEAR FRIEND!!! "ptbg 0011" <ptbg0011@wellallswiss.com>
FROM ZAKHAROV SERGUEI "FROM ZAKHAROV SERGUEI" <zakharov_1@hotdak.net>
U.K NATIONAL LOTTERY: "U.K NATIONAL LOTTERY" <ukwinnings200518@tiscali.co.uk>
APPOINTMENT LETTER "philip freeman" <philipf2006@msn.com>
Mrs Jewel Taylor "Mrs Jewel Taylor" <tay_jewel11@msn.com>
CONTACT OUR CLAIMS AGENT: "Zenith Products Global Lottery" <zenpgl@hotmail.com>
FROM MRS VICTORIA FATOU SANKOH "victoria fatuo sankoh" <victoriasankoh7070@hotmail.com>
FROM BRIAN CUMMINGS..... "MR BRAIN VINCENT" <brianvincent@brianx46.com>
WINNING NOTIFICATION "GLORIA HART" <info-ukonlineprizedept@hotmail.com>
WINNING NOTIFICATION "Spencer Cole" <spencercole@dreamfielduk.org>
WINNING NOTIFICATION. "UK PRIME LOTTERY" <primeuklottery2005@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS "olso lottery" <oslolottery_2004@hotmail.com>
hp PROMOTIONAL LOTTERY CLAIMS/PAYMENT APPLICATION FORM "Angela Adams" <hpclaimsagentdept@hotmail.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" . "AB LOTTERY" <ablottery002@hotmail.com>
CONTRACTION'S "Worldinternet Lotto" <worldinternetlotto005@hotmail.com>
CONGRATULATION!!!YOUR EMAIL HAVE WON YOU A PRIZE. jacklinwest0095@handbag.com
WINNING NOTIFICATION... "MARTINS MARTINS" <martins@martinszone.org>
CONGRATULATIONS"_YOUR_LOTTERY_WINNING_NOTIFICATION "LOTTERY BOARD" <aus_lottery_2005@hotmail.com>
From: Dennis Baker. "Dennis Baker" <dennis_b@mooremail.org>
Get back to me,Cacho "USMAN LAWA ." <bar_usman@msn.com>
WINNING NOTIFICATION!!!! "Peter Walker" <info@ldl-uk1.net>
URGENT REPLY NEEDED "ISSA KOJO" <issakojo8@hotmail.com>
AWARD !!! "national lottery" <nationalllotery@winnerway.org>
Hello "Martha Pujeh" <marthapujeh4@hotmail.com>
FROM: HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR "MR. JOHN WATTS" <royaltrust01@netscape.net>
FROM BLESSING "blessing paul" <missbless11@msn.com>
WINNING NOTIFICATION "Online Lottery" <adslottery@adspromo.net>
Hello "Martha Pujeh" <martha_pujeh9@hotmail.com>
<<AWARD APPROVAL NOTIFICATION>> "Mrs.Tina Forrester" <camelotuniversalpromotions@msn.com>
message from Miss.THEREZA thereza okafor <therezaokafor50@yahoo.com>
FROM BLESSING "blessing paul" <bless10_1@msn.com>
Dear Sir/Madam mrnicolas_taylor1@yahoo.fr
Urgent Help "Eric J.Brown" <k_sobhe@bizemail.com>
YOUR URGENT ASSISTANT IS HIGHLY NEEDED! ROYAL MUGERI <royal_mugeri@yahoo.co.uk>
RE.CONTACT "JENNIFER TAYLOR" <jentaylorjen@netscape.net>
Preposition for Your Understanding "Franklin David" <frankdavid12@hotmail.com>
FROM DENISE ADE "denise ade" <deade27@teenmail.co.za>
PLEASE REPLY FAST "ARAB NATIONAL BANK" <info@arabnationalbankplc1.com>
BUSINESS TRACTION. "Mr, ken fosu." <jhn_kofi2001@yahoo.com>
re:hello "hajia mariam" <hmariam005@msn.com>
CONGRATULATIONS YOU HAVE WON.....REPLY TO CLAIMS AGENT. "OYL LOTTO" <oyl_lotto@hotmail.com>
We wish you get back to us. "Kapil Gupta" <info@ansiindialtd.net>
[SPAM] FROM ADAMS "adams cookar" <adamscookar@msn.com>
NATIONAL AWARENESS PROGRAM "sophia loren" <sophia@lorenceworld.com>
CONGRATULATION!!! "claim agent" <info_uknat_intl@hotmail.com>
CONGRATULATION!!! "UK ONLINE LOTTERY PROMO" <info_uknat_intl@msn.com>
WINNING NOTIFICATION "melissa pointer" <melissapointer22@msn.com>
KINDLY ASSIST mark dalano <markdalano001@yahoo.com>
notification adexec_data@handbag.com
WINNING NOTIFICATION "NETHERLANDS WINNING NOTIFICATION" <notification@nlwinningclaims.net>
notification firma_data_bv@handbag.com
=================YOU ARE VERY LUCK================ "plantelectronic lotto" <info@planetl.org>
Mutual Relationship/Please Get Back To Me. "kenneth okoh" <kennethokoh@lawyerway.net>
NEED FOR INFORMATION "smith morgan" <smith_900@accountancyfirm.net>
Call For Help monica_nkono@yahoo.co.uk
Hello dear "DR ROBERT APPAIAH" <houseofkay@latinmail.com>
CAN WE WORK TOGETHER EDWARD NWACHUKWU <edward_nwachukwu@yahoo.fr>
URGENT RESPONSE NEEDED "Barr John Kay" <barrjohn_kay1@msn.com>
From Mrs. Rose Gezi. "rose gezi" <rosegezi1@hotmail.com>
I'm Waiting "micheal ajasinn" <michealajasinn@abachang.com>
From: Susan Yodi ssn_yao2005 yodi <ssn_yao2005@yahoo.com>
CONGRATULATIONS!!! "Mark Wallens" <alimark11@msn.com>
URGENT AND PRIVATE "walter soya02" <waltersoya02@hotmail.com>
TRANSFER. "Daniel Ujar" <danielujara@hotmail.com>
Help. "Mohammed Basheer" <bash2k_07@aemail4u.com>
PARTNERSHIP Yu Lee<lee@netcitycn.com>
PRIVATE AND CONFIDENTIAL "grace umah" <graceumah@hotmail.com>
ASSISTANCE "Aibu Savimbi" <aibusavimbi3@hotmail.com>
FROM DR JOHN ZUMA johnzuma12@hotmail.com
LOOKING FOR ASSISTANCE joy guei <jou_guei101@yahoo.fr>
ASSISTANCE FOR INHERITANCE CLAIM... BSF sanchez mbeki <chezglobal11@yahoo.ca>
Mr.Joseph Zuma. "Joseph Zuma" <josephzu04@hotmail.com>
!!!!!!!!!!!!!!!!!!! CAN YOU HELP ME PLS !!!!!!!!!!!!!! koffibaloy101@tsamail.co.za
Mrs. Marriam Abacha "marriamabacha" <marriamabacha1@z95mail.com>
Euro Award Winning Notification europen_lotonatemail@handbag.com
REQUEST FOR ASSISTANCE johnsonopia1@hotmail.co.uk
REPLY ... "Ola Kaseem" <olakaseem2004@myway.com>
ASSISTANCE "Aibu Savimbi" <aibusavimbi2@hotmail.com>
CONFIDENTIAL "Sipho Mabena" <siphomabe@hotmail.com>
GOOD DAY "PHILIP PAZ GONZALEZ" <philippazg@yahoo.it>
GOOD DAY "PHILIP PAZ GONZALEZ" <philippaz@prudentialiclimited.com>
BUSINESS PROPOSAL "ENGINEER EMEKA OFFOR" <emekaoffor@executiveemail.com>
REPLY ... "Ola Kaseem" <olakaseem68@msn.com>
Mr.Joseph Zuma. "Joseph Zuma" <josephzu06@hotmail.com>
CONFIDENTIAL "Joseph Buma" <jbuma@mail.com>
VICTOR!!! "Victor Kuzin" <vic29kuzin@msn.com>
CONGRATULATIONS "lottery winners" <lottery@thervestergroup.org>
very urgent drwillians bo <drwilliansbo@yahoo.com>
Your Kind Assistance Will Be Appreciated "Raymond Konan" <ray.konan11@katamail.com>
HELLO FRIEND(urgent message from Aziz Ismael) aziz ismael <aziz_ismael_fbb@yahoo.fr>
PERSONAL acky kouassi5 <ackykouassi5@yahoo.ca>
urgent tony_dube2005@hotmail.com
Private and Urgent. "Musa Mamodou" <musa_mamodou@walla.com>
Please Can I Give You This Trust....? "MISS MARIAM ODINGA" <mariamodinga11@hotmail.com>
notification nl_adexec_bv@handbag.com
KIND URGENT RESPONSE "DR.JIDE ALEX JIMOH" <drjide@jidealexjimoh.com>
WINNING NOTIFICATION/ PROCESSING ADVISE "EUROPEAN AWARD" <info@europeanprizeawarddepartment.net>
BUSINESS PROPOSAL "jim micheal" <jimmicheal@vffi.net>
CONGRATS "uk National Lottery" <uklottery2@2005nationalcenters.com>
Attention "SURACHART ANNAPHATHANA" <surachartannaphathana@pacificfishthailand.com>
199 entries -- last updated: 2006-03-09 04:40 UTC
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