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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! You have won Canada lottery, (www.canada.co... canada_lotterycentre@canada.com
GOOD DAY... "ben sylver" <bensy2004@hotmail.com>
MY INTRODUCTION "James Irabo" <jamesirab@seram.org>
Treat As Urgent. "Mr. Patrick Zulu" <patrickzulu01@mail2southafrica.com>
WINNING NOTIFICATION!!!! "peter walker" <luckyday101@hotmail.com>
TRUSTING YOU SINCERELY!!! "TOM DE SWAAN" <tomdeswaan@mail2worldonline.com>
BUSINESS PARTNERSHIP paulrudzani@sify.com
ACCOUNT PROVISION "Ahmed Rufus" <Rufus_ecowasghana@latinmail.com>
CLAIM YOUR LOTTERY WINNING AMOUNT EL GORDO LOTTERY INTERNATIONAL PROGRAM <info.elgordo@caramail.com>
BEQUEST NOTIFICATION "LAW OFFICE" <lawoffice@onigagroup.com>
JACKPOT WINNER NOTIFICATION cindy_butch@tiscali.co.uk
Dear Friend(Reply Asap) "PAUL SMITH" <paulsmith@paulsmithconsultant.com>
Compliments to you "james okun" <jamesokun04@msn.com>
CONGRATULATIONS ! YOU HAVE WON "grace organisers" <grace_2000@msn.com>
REPLY SOON. "Mr.Patrick" <patrick_gaabe01@yahoo.co.in>
EUROMILLIONES INTERNATIONAL LOTTERY PROGRAM "EUROMILLIONES INTERNATIONAL LOTTERY PROGRAM" <eurolotto@mixmail.com>
TRUST. "Adamu Musa" <adamumusa@adamumusa1967.com>
CONGRATULATIONS "MR Garry Scott" <garry2005@tiscali.co.uk>
TRUE DESTINY "pritchard northrup" <pritchardnorthrup@msn.com>
GOOD DAY saskohkk@yahoo.co.uk
CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS LOTTERY INT... "EURO MILLIONS LOTTERY INTERNATIONAL." <axalottery2004@yahoo.com>
FROM: Hans Robert "hansrobert@ommail.com" <hansrobert@ommail.com>
EXTREMELY IMPORTANT: CONTACT ME IMMEDIATELY "michael_jones@ommail.com" <michael.jon@sacbeemail.com>
VERY URGENT "Mark Ewu" <mk_ewu@hotmail.com>
Re: From a UK Lawyer. "UK Based Lawyer" <cpung@zwallet.com>
PRIVATE MESSAGE TO/Henri Kerver,......CALL ME ..00228 930 73... justin goms <jjt_goms20051@yahoo.com>
HAMZA I NEED YOUR ASSITANCE IN METRO BANK OF TOGO "micheal egobia" <micheal_egobia@hotmail.com>
PAYMENT SOLUTION???? "adeniji olu" <honadenijiolu@04-mail.com>
REPRESENTATIVE NEEDED!!!PAYMENT AGENT "Gerard Van Dijk" <gerardvandijk2001@msn.com>
NOTICE...CONGRATULATIONS!!!! "PETER WALKER" <notification@luckydayln-ukl.com>
China Abrasives Import & Export Corporation(CAEC). "Mr. Clapp Paki Help Out" <representative@mrclapppaki.com>
business proposal "david taylor" <dd_22taylord@yahoo.com>
YOUR URGENT RESPONSE IS HIGHLY NEEDED. drattairu garuba <drattairugaruba@yahoo.com>
Greetings from Ruby. "Ruby Ogae" <rubyoga@hotmail.com>
urgent investment help, "Mr.Wasse Kolan." <wasse30@voila.fr>
urgent investment help, "Mr.Wasse Kolan." <wasse29@voila.fr>
Message laarni@apropo.ro
CONGRATULATION canada_lottery_promotion@canada.com
FOOTBALL TRIALS IN THAILAND FOR NEW PLAYERS "nancy" <nancy_doyles2@yahoo.com>
IN GOOD FAITH... "micheal gyan" <a1915_555@msn.com>
REPRESENTATIVE NEEDED BASED ON COMMISSION!!! "chang lee" <chang2005@teamhmart.com>
With our assistance, you can orderr most favorable remmedy a... "elias kreines" <larthur@slidemail.com>
How are you? iskosana@webmail.co.za
MRS ROSE SAVIMBI "Rose Savimbi" <rosesavimbi_2008@rosesavimbi.net>
I am waiting to hearing from you please "Princess Gloria Joseph" <princess_gloria020@tiscali.co.uk>
INVESTMENT ASSISTANCE "Miss.Lilian" <lilian_chrrey2004@yahoo.com>
WINNING NOTIFICATION: "UK NATIONAL LOTTERY" <uk_lottery21@msn.com>
I hope to hear from you soon "Dr. Hassan Tukur" <hassan@hassantukur.net>
RESULTS FOR CATEGORY "B" DRAWS "Lottery Coordinator" <coordinator@ukpromotionalprogrammes-onlinegame.com>
let us work together on this........... "Mr Frank Mbubu" <fmbubuu@webmail.co.za>
From:Cheung Pui "cheung pui" <cheung_p102@msn.com>
GREETINGS "ADOLPH RHODES" <adolphrhodes101@msn.com>
AWARD NOTIFICATION !!! "Lottery Result" <lottery_winningresult2005@zonal-coordinator.com>
LOTTERY WINNING NITIFICATION .(Cunningham) "JACKSTAKERS JACKSTAKERS" <jackstakers1010@hotmail.com>
We Heartedly Congratulates You <pieter_han@inbox.com>
Re.For Mutual Benefit stmichaels.adams@atlas.cz
Your soonest reply will be appreciated...... "Micheal Mobutu" <theprince@iamdprince.com>
>><> CONGRATULATIONS!!! AWARD WINNING NOTIFICATION << "LARRY BISHOP" <camelotagent@camelotagent05.com>
From:Cheung Pui "pui cheung" <puicheung_85@msn.com>
YOUR UGENT IS HIGH NEEDED tessy_diarra@tiscali.co.uk
COULD YOU PLEASE HELP ME. "Alex Smith" <as0002000@hotmail.com>
HELP US samsonfamily2001@executivemail.co.za
CONGRATULATIONS "Net Post" <netpost44@msn.com>
TRANSACTION "jasmgt500 jasmgt500" <engineerjasmgt500@msn.com>
calvary greetings "SEED HARVEST" <seedharvest2006@msn.com>
CHIPINGE FARMS "paul rhodes" <paulrhodes@chipingefarms.com>
calvary greetings "WILLIAMHAGLER@ SEEDHARVEST.COM" <williamhagler@seedharvestworld.com>
HELLO... "hajia mariam" <hama7002@hotmail.com>
STRICTLY CONFIDENTIAL "patrick nkomo8" <patricknkomo8@hotmail.com>
PLS HELP "NKUMO Mike," <nkumomike@yahoo.co.uk>
CONGRATULATIONS!! "lottery promo" <lottery_promo@hotmail.com>
CONGRATULATIONS!! "lottery promotion" <lotterypromo@hotmail.com>
WINNING NOTIFICATION "lotto lotto" <lotto_international50@hotmail.com>
Waiting for your reply please!!!! "Okiro Adams" <okiroadams@hotmail.com>
KHOREN PNJOYAN "KHOREN PNJOYAN" <Khoren_p1@k.ro>
WINNING NOTIFICATION "mildred hugo" <uklotto@ukonline-winners.com>
Business partner "FROM:MR. WILLANS KOJO." <wilans1kojo@mighty.co.za>
WINNING NOTIFICATION "mildred hugo" <uk_lottery@ukonlineworld.com>
Company Investment ahmed bello <ahmedbello005@yahoo.com>
From Maria. "charles nobantu" <charlesnobantu4@hotmail.com>
MAIL FROM HADJIA MARIAM ABACHA (REPLY FOR MORE DETAILS) "Hadjia Mariam" <hadjiamariam@abacha.org>
Urgent Reply. "emmanuel duke" <emmanuel_duke04@hotmail.com>
PROJECT MAIL{Best Regards} "Hong Wu Tang" <chinametallurgicalimportandexport@msn.com>
compliment "john mark" <johnmark2000@hotmail.com>
From Mrs. Jessica "Mrs Jessica" <jonassavimbi@unitamovement.net>
Subject: PLEASE REPLY FAST. orrotokabul1200@yahoo.com
+++++ good luck !!!!!!!!!!!!!!!!!!!! britishcasinolotto@webmail.co.za
THIS IS YOUR CONFIRMATION "PW LOTTERY" <enquiryqa@corporation.net>
PLEASE RESPONSE NEEDED "Alexander Shev" <alexshev@hotmail.com>
NEXT OF KIN AND URGENT TRANSFER johnnymasiga2@yahoo.com
DEAR FRIEND URGENT ASSISTANCE isha ahmed <ishaahmed05@yahoo.com>
URGENT ASSISTANCE (CONFIDENTIAL) "EVANS PETERS" <malaysia_007@algeriamalaysia.com>
Business Relationship Fred sithole <fredsithole2001@yahoo.com>
BUSINESS OFFER "Graham Asake" <graham@grahamasake.net>
PLEASE I NEED A TRUST WORTHY PERSON "mark ben" <mark_ben444@msn.com>
IN GOOD FAITH.. "micheal gyan" <michealgyan147@msn.com>
WAITING TO HEAR FROM YOU "Malam Idris" <malam@malamidris.com>
RE.CONTACT "JENNIFER TAYLOR" <jentaylorjen@netscape.net>
PLEASE I NEED YOUR ASSISTANCE philip culubara <philipculu9@yahoo.fr>
Urgent response needed "Eric Mensah" <ericmensa2@yahoo.com>
treat as urgent "terfar otis" <terfar1010@hotmail.com>
+++PLEASE HELP ASSIST MY FAMILY AND I+++ smithmbani1@webmail.co.za
Attn. "Jackson samuel" <jacksons_samuel@hotmail.com>
Mrs Alimayaya Abdul "Mrs Alimayaya Abdul" <alimayayaabdul@box.az>
ROYAL AMSTER LOTTERY INTERNATIONAL. "promonl@ommail.com" <promonl@ommail.com>
I AND MY SISTER NEED YOU HELP "Mr Sani & Sister" <sanimohamed2001@walla.com>
FROM THE DESK OF DR PAUL EZEH "Paul Eze" <paul@paulonline.net>
GOOD NEWS "UK TIMES" <uktlp2@msn.com>
CONGRATULATIONS!!! "Ifex Lotto" <ifex221@hotmail.com>
Personal Letter. "Barrister David Abbey" <daviabbey1@fastermail.com>
GOOD NEWS "UK TIMES" <uktlp6@msn.com>
Joint Home Venture Invitation "rosemary petro" <rosemarypetro1@hotmail.com>
CONFIDENTAIL ASSISTAN/Niels Buiter "kosta kush" <kosta_kush1@hotmail.com>
NEXT OF KIN AND URGENT TRANSFER johnmasiga2@yahoo.co.uk
RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!! "james wright" <uk@onlinedraws.org>
UK NATIONAL LOTTERY "National Lottery" <uklotterypromo_01@msn.com>
NOTIFICATION! "BRITISH LOTTERY INTERNATIONAL HEADQUARTERS" <btonlinedraws@msn.com>
URGENT REPLY FROM YOU "usman bello" <usmanbello_05@msn.com>
NEXT OF KIN. "Daniel Aku" <daniel_aku1@hotmail.com>
URGENTLY , From Dr.Jordaan Zuma "jordaan zuma" <jordaanzuma15@hotmail.com>
READ CAREFULLY PLEASE "Dr luisa Estrada" <drluisaestrada107@msn.com>
ATTN: DIRECTOR /CEO "JOHN MOYA" <john_moya55@hotmail.com>
!!!!!!!!!!!!!! PARIS LOTO !!!!!!!!!! "!!!!! PARIS LOTO !!!!!" <PARISLOTO@expn.com>
INHRITANCE FUND CALL ME 00228 930 73 85 IMMEDAITLY akuvi esq <akuviesq3@yahoo.com>
U.P.S COURRER WANT TO HERE FROM YOU "ALLAN DAVIS" <allandavis@associate-finance.com>
(no subject) "EVETTE VAYE" <evette_19@walla.com>
RITHERDON & COMPANY. "briggs williams" <info@briggs-williams.net>
Help "Mohammed Basheer" <mohammder2k@yahoo.com>
From Mariam Musa "Mariam Musa" <musamariam55@yahoo.fr>
WINNER NOTIFICATION. "NOTIFICATION LOTTERY" <lotterynotification2005@msn.com>
FROM MICHAEL SMITH "Michael Smith" <mikesmith@planetspeedmail.com>
CONGRATULATIONS WINNING NOTIFICATION johnkumalo1211@yahoo.com
AWAITING YOUR RAPID RESPONSE !!!!!!!!! "UK NATTIONAL LOTTERY INTERNATIONAL ENGLAND" <bipromosa@msn.com>
From Miss Jully jully john <jully_john112@yahoo.com>
Sir/Madam: Requesting Please! "A . Banda" <abomah1960@abomah.com>
INHERITANCE ...... "Barrsiter Solomon Shangirila" <barrss_006@hotmail.com>
CONFIDENTIAL "Joseph Buma" <jbuma@mail.com>
BUSINESS PROPOSAL "MR KEN ADAMS" <help2ken2003@email.ro>
---URGENT BUSINESS PROPOSAL--- williamskabila08@webmail.co.za
Re:Bank Info "FROM BANK" <rebank@tiscali.co.uk>
Regarding Ms Jean D.Allen's Account In My Bank "fakpanjude@ommail.com" <fakpanjude@ommail.com>
FUND TRANSFER arisonzulu@hotmail.co.uk
I need your help. "Sylvia Litana" <sil_litana9@hotmail.com>
Winning Offer!! "forest tom" <forest_tom@ukk-nationalworld.com>
YOUR URGENTY ASSITANT NEEDED pastor owen <pastor_owen99@yahoo.co.in>
Winning Offer!! "forest tom" <forest@ukk-nationalworld.com>
FROM:MR. Jack ZUMA jack zuma <jacjzuma@yahoo.co.uk>
treat as urgent "TERFA OTIS" <terfar1030@hotmail.com>
I need your help. "Sylvia Litana" <sil_litana11@hotmail.com>
Greetings from Dubai, "Mr. Ali Raza Khan." <ark300ad@hitmail.com>
CONFIDENTIAL ASSISTANCE garang_james@hotmail.com
Congratulation!!! You Won "Simon Clarke" <ssclarke4uklottery@lottrywinner2005.org>
RE:AWARD NOTIFICATION,FINAL NOTICE!!! euro-millones-esp@handbag.com
++++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotterySA2005@webmail.co.za
INVITATION FOR PARTNERSHIP. "One Company" <onecompany7@msn.com>
Re : ASSIST "Tolu Johnson" <admin@prudentialinsuranceworld.net>
Your co-operation is urgently needed Mike Akaolu <m_akaolu13@yahoo.com>
Hello from Musa "ALHAJI BAH MUSA" <alhaji_musa@walla.com>
ROYAL AMSTER LOTTERY INTERNATIONAL. "promonl1@ommail.com" <promonl1@ommail.com>
I NEED YOUR RESPONSE TO PROCEED "simmy eze" <simmy@ezeworld.net>
RE:AWARD NOTIFICATION,FINAL NOTICE!!! euromillones_2005@handbag.com
I wait your urgent reply plz "Mariam Camara" <ds69305@yahoo.fr>
Money transfer "Mrs.Blessing Malawe" <blessingmalawe2003@yahoo.co.uk>
BONO LOTTERIA INTERNACIONAL "BONO LOTTERIA INTERNACIONAL" <bono_lottery@winning.com>
FINAL WINNING NOTIFICATION!!! "Anita Baker" <anitabaker555@msn.com>
JACKPOT WINNER NOTIFICATION "UK NATIONAL WEB LOTTERY" <winning_claims@uknational-claims.net>
BRITISH LOTTERY WINNING NOTIFICATION. "CONGRATULATIONS!!! BRITISH LOTTERY" <britishlottery@british-lottrey.net>
REPRESENTATIVE NEEDED!!! "woo yeng" <wooyeng123@wooyeng.com>
JOB OFFER; BASE ON MUTUAL BENEFIT "Lee Yarker" <leeyarker@cnaciec.net>
E.L.P.SERVICE NOTIFICATION. "INFO FREE" <info@free-info1.net>
170 entries -- last updated: 2006-03-09 04:42 UTC
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