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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 (meet your claim agents) "MR BROWN" <mssupermegajackpot1@tiscali.co.uk>
Happy weekend(Read) "edward Lugard" <edwardlugard@office3.net>
BUSINESS PROPOSAL FROM BEAGON OIL LTD. Dr. Pat Obi <patobi02@lvcal.net>
WINNING NOTIFICATION "Winners Primellotery" <winners@primewinningcentre.org>
BUSINESS PROPOSAL bensonkaliku1@hotmail.co.uk
---URGENT BUSINESS PROPOSAL--- williamskabila08@webmail.co.za
URGENT AND SINCERE ASSISTANCE "MR.HAMZA ABBAS" <hamza_abbas@luxmail.com>
VALUEABLE DOCUMENTS AND FREE GIFTS FOR SHIPPMENT "international-shipping notification centre"
<international-shipping_557@hotmail.com>
Dear Friend georgemoyo34@yahoo.co.uk
For your attention. "LYLE GIBSON" <lylegibson1@hotmail.com>
INFORMATION REQUEST TO KNOW YOUR FAMILY- POSTMA amike04 ayom4 <ayom05@yahoo.com>
CONGRATULATIONS!!! "POST MASTER" <postmarsters60@msn.com>
WINNING NOTIFICATION grandpremier_203@yahoo.com
From Mr Kema Madu "Mr Kema Madu" <mr.kema@rediffmail.com>
private "young ben" <youngben505@hotmail.com>
BENE MARWARKI, "BENE MARWARKI," <benemar2@yahoo.co.uk>
ACKNOWLEDGE "SophiaHelandale" <sophia_helandale10@handbag.com>
STRICTLY CONFIDENTIAL "mark kuba" <mark_kuba@hotmail.com>
Partnership "Ike Uwah" <ikeuwah@msn.com>
FROM MARIAM "MARIAM ABACHA" <marriama@terra.com.mx>
Barr. Philip Freeman "philip freeman" <barr_philipfreeman@msn.com>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodraw1l0@netscape.net>
from my family to you "tulani moyo" <tulanimoyo2@hotmail.com>
Congratulations! You have won Canada lottery, (www.canada.co... "Mrs. Anna David" <canada_lotterycentre@canada.com>
Dear Friend "Douglas Sankoh" <douglascole@globalsecurityfinanceinc.com>
Awaiting your urgent reply "okey nwosu" <okeynwosu2@hotmail.com>
Winner Notice "aya wuchichi" <ayawuchichi@hotmail.com>
Attn SIR, Reply Urgently "Metropolitan Bank Ltd." <proposalrequesting@yahoo.co.uk>
Request: financial manager "maryam abacha" <maryamabacha09@msn.com>
ARE YOU SINCERE ENOUGH TO BE TRUST? / REPLY FAST "prudential bank ng" <georgepeters@prudentbankng.com>
From Rev David Evans "David Evans" <dvr@evansworld.org>
I need your assistance please. "FASO KOUMA" <fasokouma2004@hotmail.com>
(Important)Please Read. "williams Bradley." <williams_111@walla.com>
Beneficiary Notification. "Christopher Srtevenson" <christeve011@hotmail.com>
BUSINESS PROPOSAL "yakubu gambo" <yakubu_gambo@hotmail.com>
GOOD DAY. "Isuwa Dogo" <isuwa_dogo@nddc-ng.net>
From Mrs.Estrada "Mrs. Luisa Ejercito Estrada" <msluisaejes@yahoo.com>
(no subject) canal trust <canaltrustagents@maktoob.com>
REPLY ASAP "karl brader" <kb4u@pconsultltd.com>
Hello "Mike Williams" <mikelwill911@msn.com>
PLEASE CAN YOU ASSIST? "Alexander Gedike" <alexander_gedike76@msn.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. omega_55crossily@hotmail.com
PLEASE GET BACK TO ME "drhenry clement" <henryclent@msn.com>
PRIVATE BUSINESS PROPOSAL "african development bank" <info@a-d-bank.com>
i will assist you financially as soon as i hearing positivly... "Ramatu Abacha" <inforamatu@msn.com>
AWAITING RESPONSE "Cheung Pui" <cheungpui252010@msn.com>
This may be a chance for we both "Harris Kenneth" <hpkenneth05@hotmail.com>
FROM DR USMAN ALI VERY URGENT "Dr Usman Ali" <dr_usman@usmanali.org>
DO ME THIS FAVOUR NOW;..... "Usman Rasaq" <usmanrazaq@usmanrazaq.com>
***Lottery Winning Notification*** goldreeflottery@webmail.co.za
Lottery Winning Notification. info@fnbsa.co.za
How are you? iskosana@webmail.co.za
TREAT AS URGENT PLEASE rachelcosbyl@yahoo.co.uk
DONATION lucia williams <lucia_will220@yahoo.ca>
Please help recover our family fortune! "Thomas Harvey." <tmharvey102@walla.com>
Urgent "Musa Usman" <musa_usman2009@hotmail.com>
Beneficiary claims. "Philip Barker" <philipbarker_4@hotmail.com>
CONFIDENTIAL ISSUE "moataz radwan" <amanis27@hotmail.com>
CONGRATULATIONS "Euro Milliones" <euromill@europe.com>
Inquiry "Henrique Sessenou" <henri@hotmail.com>
You have won(1.5m pounds) "Chris Mike" <chris@chrismike.com>
Final Winning Notification "EUROMILLIONES INTERNATIONAL LOTTERY" <eurolotto@mixmail.com>
READ ME alexkosi@webmail.co.za
Lottery Winning Notification. info@salottery.org
ONE LOVE. "MR GABRIEL WUTA" <gabriel_wuta@yahoo.ca>
PLEASE RESPONSE NEEDED "eric leelee" <eric@leelee2.com>
REMAIN BLESSED. "Roseline Johnson ." <roselinej@msn.com>
(Important)Please Read. "Wilson Holmes" <wilyy_001@walla.com>
Dear sir, "Desk office" <infodesk8@msn.com>
REPLY SOON!!! frank pule <pulefrank7@yahoo.co.in>
Mrs Jewel Taylor "Mrs Jewel Taylor" <tay_jewel1@msn.com>
CAN I TRUST YOU? "Mark David" <markdavid55@hotmail.com>
BUSINESS TRANSACTION okubenji@freemail.it
investment. "MILTON JOE ." <j_milton2@msn.com>
TREAT VERY URGENTLY //Jacqueline Winter frank manuel <barristerfrankmanuel2000@yahoo.com>
FUND MANAGEMENT "Mr. Liam" <infouk@tiscali.de>
URGENT "martins kuffor" <martinskuffor63@tiscali.co.uk>
DEBRA WILLIAM debra william <debrawilliam2005@yahoo.fr>
Khoren Pnjoyan "Khoren Pnjoyan" <Khoren_p2@k.ro>
ATT Jacqueline Winter PLS ACT AS NEXT OF KIN Ricn Man <rechman1@yahoo.co.uk>
I need your response on this........ "Roland Igho" <ighoro@hotmail.com>
WINNING NOTIFICATION/CONGRATULATION "Grace Sanders" <grace-sanders@hotmail.com>
OFFICIAL NOTIFICATION OF FUNDS "Paul Thomas" <paulthomas2005@hotmail.com>
Hello Friend "Kenethe Adams" <kenethadamsbello@hotmail.com>
ASSISTANCE PLEASE "david mark" <chember2@smithfinanceandsecurities.com>
NOTIFYING Ticket Number: FR 004 34 1UK "UK ONLINE NATIONAL LOTTERY PROMOTIONS" <notifying_ukonlinepromo@msn.com>
ENQUIRY!!! "JOHN P LAWLER" <john_lawler@john-lawler-attorneyukchambers.org>
Pls. Respond "MARK JONES" <mark_jones_123@hotmail.com>
Attn:Winner "rich howard" <britishamericanlottery@msn.com>
Information "adede Anthony" <adedeanthony@hotmail.com>
EUROMILLION ONLINE LOTTO WINNERS NOTIFICATION "JAMES BECKHAM" <info@mailserver-euromillion.com>
READ AND REPLY NOW "Mrs.Vivian Frimpong" <mrsvivien@afrik.com>
FROM MR CHARLES GREENE "Charles Greene" <charlesgreene123@msn.com>
CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS INTERNATION... "EURO MILLIONS LOTTERY INTERNATIONAL." <eurolottery2002@netscape.net>
READ AND REPLY "smith collins" <smithcollins@smithcollins.net>
From: Dr.B.A adama bedea <dr_b_adama@yahoo.com>
Holocaust "dennis hook" <dennish2@uymail.com>
REQUEST FOR PARTNERSHIP jomasin@mailbox.co.za
From: Jimmy Musa "Jimmy Musa" <jimmy_musa@volny.cz>
ATTN: SIR/ MADAM INVESTMANT pau_sith22@hotmail.com
BEST REGARDS "Koffi Owusu" <koffi_owusu@hotmail.com>
Reply "Ms. Susan Shabangu" <susan2711_1@walla.com>
It's Malissa Pointer. "Mrs. Malissa Pointer" <malissapointer3@msn.com>
YOU HAVE WON (CONGRATULATION!!!) "Europe Online Lottery" <enquiries@europe-onlinepromoworld.net>
I look forward to receive your Email "wasiu mohamed" <wasiu_mohamed9000@hotmail.com>
My Dear Friend, "Fred Azu" <fred@globalcomworld.com>
From Mr,Koffi Smith "Koffi Smith" <koffismith@koffismith.net>
URGENT AND CONFIDENTIAL : aki randy <aki_randy@zwallet.com>
TREAT AS URGENT/CALL ME PLEASE "ALI AHEMD" <ali_ahemd03@hotmail.com>
Minerals & Energy mrnkuna@pnetmail.co.za
LOTTERY WINNING NOTIFICATION "Linda Moore" <leedsemaillottery@ukonlinewinningggames.org>
DEAR BRETHREN "john padua" <frpadua@hotmail.com>
Asalamalekum! .............URGENT REPLY "Ms.Vivian Bello" <bello_vivian@fsmail.net>
JOB OFFER!!!!!!! "Edison Clinton" <edisonclinton411@hotmail.com>
Re: Thanks For Your Concern mikemorebe@lycos.co.uk
INVESTMENT "mathew rousseau" <mathrosseau@msn.com>
From Dr.luther "Dr. louise martin luther" <luther_0@info-fnb.org>
CALL ME ASAP "Scott Miller" <scot_mp1@hotmail.com>
From Susan Barret "Susan Barret" <susan_barret@tiscali.co.uk>
FROM YOKUS OIL "ALEXEI ZAKHARENKO" <alexei_zakharenko04@msn.com>
It's Malissa Pointer. "Mrs. Malissa Pointer" <malissapoint1@msn.com>
AWARD NOTIFICATION; FINAL NOTICE "Prize Department" <admin@ukpromoonline.net>
beloved!!!! "angela001 balogun" <angelabalogun@msn.com>
HELP "hassan adams" <hassan@hassanadams.net>
confidental mail "Micheal Smith" <micheal@absabankworld.org>
confidental mail "michael smith" <michaelsmith@absabankworld.org>
Treat as personal Dr Williams Moose <drwmoose@web.de>
{Spam?} j_wbplc1@bareed.alburaq.net
FROM DANSON MAKOVIK. "DANSON MAKOVIK."<dansonmakovik@yahoo.co.uk>
THROUGH YOUR MAIL ADDRESS WINNING MARIE WITTE <gingslotto22@netscape.net>
abacha`s family "hajia mariam abacha" <mariamabacha111@z95mail.com>
PARTNERSHIP Mr Lo Ping Wing<wing2001@netcitycn.com>
WE NEED YOUR URGENT HELP "bianca johnson" <biancajohnson40@hotmail.com>
HELLO FRIEND "YUKOS OIL" <alexvessin01@msn.com>
Important notice from jose law house to you ... "jose law house" <joselawhouse1@msn.com>
Minerals & Energy robertmalume@inbox.com
Urgent response "OBA MARK" <oba@committee-nnpc.com>
YOUR CONFIDENCIAL PARTNERSHIP....TO SALE DIAMOND STONE... "TIJAN KABBA" <tijkaba@yahoo.co.uk>
CONGRATULATION "national lottery" <nationallotteryuk@msn.com>
I look forward to receive your Email "wasiu mohamed" <wasiu_mohamed3@hotmail.com>
Searching for Representatives..... "Edward Woods" <ed_woods@teamwbc.net>
GOOD FAITH "Koloma Alli" <koloma@kolomaalli.org>
Important notice from jose law house to you... "jose luis" <joselawhouse2@msn.com>
INVESTMENT PROJECT? "DR GODWLN EZE" <drgodwlneze@hotmail.com>
MAKE USE OF THIS OPPORTUNITY "JOHN O.ABOH" <johnabohhhh4@yahoo.com>
From Mr Bernhand Jnr !!!!!!!! "bernhand bernhand jr" <bernhandd@msn.com>
FROM:MR.LI LE SONG "Mr.Li Le Song" <lile_song1@msn.com>
URGENT ASSISTANCE "Mr.John Miller" <mrjohnmiller147@yahoo.com>
RE:THANKS FOR YOUR REPLY stmichaels.adams@atlas.cz
GET BACK TO ME "pedro barretto" <pedro_b02@hotmail.com>
WORK WITH US "Jackie Chow" <jackie@longsart1.com>
BUSINESS INTRODUCTION/INVESTMENT "DR GIDEON AWELE" <cbn@cbn1.org>
GOOD DAY "Mohamadu Bello" <mohamadubello@mohamadubello.com>
Please Urgent Reply Needed From Agnes Massaquoi "Mrs Agnes Massaquoi" <massaquoiagnes@msn.com>
REQUEST FOR JOINT PARTNERSHIP. Ukaumunna Onyekachi <onyekachicu@yahoo.com>
Need Your Reply "Steven Parker" <stevenparker@stevenzone.net>
THIS WILL BENEFIT YOU, BUT CAN YOU BE TRUSTED?. "michael randolph" <michael@prince1.net>
RE: WINNING NOTIFICATION...................................... "uk nationallotterry" <customerservice@uk2005nationallotterry.com>
BUSINESS PROPOSAL "jullius obi" <jullius_obi45@hotmail.com>
Expedient Interest/ Consent Required "Dahida Emma" <dahidaemma103@dahidaemmaoffice.net>
Expedient Interest/ Consent Required "Dahida Emma" <dahidaemma102@dahidaemmaoffice.com>
CONGRATULATION YOU ARE A WINNER "bareed lottery" <bareedintlottery@msn.com>
FOR THY LORD "Harry Klappas" <hklappas@msn.com>
PERSONAL! "CHRISTABEL DARWIN" <notifier@freedomonlinepromotions.net>
abram abram ginikachi <uyfiojk@yahoo.co.in>
Partnership(Business)!!! "FREDERICK GANDULA" <frederick_24@tiscali.co.uk>
Category "A" winner "SARAH ASHFIELD" <premierlotto@alphafinanceandtrust.com>
From: The Desk of Gordon Blackwell "Dordon Blackwell" <gordonblackwell04@msn.com>
WINNING NOTIFICATION!!! "John Barckley" <kingsgate_02@msn.com>
Re: Message From My Mother. "fred buthelezi" <fred_b10@hotmail.com>
Your Reply Means Alot. "THOMAS R. GOOD" <thomasrgood@thomasrgood.com>
FUND RELOCATION FOR INVESTMENT.(GOOD NEWS). "Mr. NTUNGWE CLIFFORD" <ntungwe@netscape.net>
BETTER DAYS!!! "Tom De Swaan" <tomdeswaan6@msn.com>
BETTER DAYS!!! "tom de swaan" <tomdeswaan4@msn.com>
CONGRATULATIONS!!! WINNING NOTIFICATION "BRITISH LOTTERY HEADQUARTERS" <britishlottery@btl-onlinedraw.com>
WINNING NOTIFICATION!!! "Peter Harps" <peterharps@notifyresultsuk.net>
REQUEST FOR COMPANY REPRESENTATIVE "W.B.C COMPANY" <info@wbccompanycentral.com>
EMPLOYMENT OFFER "L&N FABRICS AND TEXTILES ." <ln@fabricandtextile.com>
NOTICE...CONGRATULATIONS!!!! "LUCKYDAY LOTTERY" <info@luckydayln-uklworld.com>
NOTICE...CONGRATULATIONS!!!! "LUCKYDAY LOTTERY" <info@luckydayuk.net>
WINNING NOTIFICATION "British Lottery" <coordinator@btlfoundation.com>
182 entries -- last updated: 2006-03-09 04:44 UTC
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