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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.
your Bank Waiting "Naim" <kassem_bin3@hotmail.com>
WINNING NOTIFICATION "Charles Mcclean" <winninglist@hotmail.com>
I NEED YOU HELP "MR MUSA KEHINDE" <musa_kehinde15@yahoo.co.uk>
AN INVESTMENT IN YOUR COUNTRY adamskabelo46@zwallet.com
Re: Congratulation you won a lottery!!!!!! proprowin@zwallet.com
REPRESENATATIVES NEEDED "tsk25398" <andrewcole@tiscali.be>
RE:THANKS FOR YOUR REPLY stmichaels.adams@atlas.cz
CONGRATULATIONS ON YOUR LOTTERY WINNINGS "Mrs julie van hans" <uk_lotto_2006@msn.com>
Urgent Asistance Please "Hamza Ahmed" <hamza_ahmed2006@rediffmail.com>
invitation for genuine business transaction owencharly@yahoo.co.uk
REQUEST FOR PARTNERSHIP AND CO-OPERATION jomasin@zwallet.com
prize notification "derby lotto" <derby_lotto@msn.com>
CIAO ! "ADMINISTRATION ALIBABA AFRO FASHION AND ARTS" <admin@alibaba-ned.com>
I Need Your Urgent Reply God Bless You!!! "Mr, Mounir Houmani," <mounir_houmani1@Z6.COM>
REPLY IMMEDIATELY "Mr. Salim Mohd Ahmed" <mohdsalim47@rediffmail.com>
Joint Venture aloy kodjo <aloy50kodjo103@yahoo.com>
GUARANTY TRUST BANK PLC "raymond chuks" <raymondchuks@msn.com>
Looking forward to a mutual business relationship with you. joseph_sithole50@yahoo.co.in
Letter From Habebe Paulo "Mr.Habebe Paulo" <habebpaulo@yahoo.fr>
CONTACT ME "cheung pui" <cheung105@msn.com>
Your kind attention needed. "usman sankara" <usmansankara800@hotmail.com>
Your kind attention needed. "usman sankara" <usmansankara300@hotmail.com>
Your kind attention needed. "usman sankara" <usmansankara900@hotmail.com>
Your kind attention needed. "usman sankara" <usmansankara200@hotmail.com>
BUSINESS RELATIONSHIP saleh jubril <salehjubrilm@yahoo.com>
Your kind attention needed. "usman sankara" <usmansankara400@hotmail.com>
Your kind attention needed. "usman sankara" <usmansankara600@hotmail.com>
Your kind attention needed. "usman sankara" <usmansankara1000@hotmail.com>
AWARD NOTIFICATION; FINAL NOTICE "alexander reyes" <al_reyes2005@europeelgordo.net>
FROM THE DESK OF: DR FRED ADAMS "fred adams" <fedadams@msn.com>
FROM MR.FRED MUTOLA "fred mutola" <fredmutola00@hotmail.com>
my story "PAUL RHODES" <chipinge@chipingefarms1.org>
Mrs Jewel Taylor "Mrs Jewel Taylor" <tay_jewel11@msn.com>
Information "adede Anthony" <adedeanthony@hotmail.com>
URGENT ASSISTANCE "zaki sambo" <zakisambo3@hotmail.com>
from...the wife of Lieutenant Colonel John Garang "Mrs. Fatima Hinga" <h22444schika@hotmail.com>
FOR YOUR CONSIDERATION!! "Mr.Maurice Sylla." <mgathaiiiiii@yahoo.fr>
URGENT BUSINESS ASSISTANCE "PARKER GREEN" <parkergreen69@hotmail.com>
WINNING NOTIFICATIONS!!! "POST MASTER" <postmarsters60@msn.com>
Urgent Assistance Needed, magret20d@yahoo.com
HOW YOU WON/CLAIMS PROCESS "Euro American World" <ealp_claimscenter@hotmail.com>
Urgent Reply !! smith_agent88@tiscali.co.uk
I NEED YOUR HELP "larry moore" <larrymoore20@hotmail.com>
confidencial Business partnership....Diamonds Stones For Sale "Tijan Kabba" <tijkaba@yahoo.co.uk>
CONTACT ME "cheung pui" <cheungpui2021@msn.com>
IMPORTANT MESSAGE FROM MRS VILLARAN NENITA "Villaran Marionenita" <villaranmarionenita@msn.com>
WINNING NOTIFICATION!!! "darryn clarke" <darrynclarke@congratulationldl-uk.com>
Hello. "Allen Sansa" <allensansa@hotmail.com>
CONTACT ME "cheung pui" <cheungpui2002@msn.com>
HELLO "ABRAHAM AMARACHUKWU" <abamarac@abrahamsweb.com>
ATTN:OFFICE OF THE EXECUTIVE GOVERNOR "Prof Charles Soludo" <contractawardpayment@centralbanknig-online.net>
PLEASE CALL ME NOW maria banda <mariabanda104@yahoo.com>
Call me "mohamed yaya" <mohamed_yaya001@hotmail.com>
CONGRATULATIONS, CLAIM YOUR LOTTERY WINNING PRIZE lotteryintl@executivemail.co.za
URGENT BUSINESS TRANSACTION "GREG JERRY" <gregjery@jerry456.com>
HONOURABLE CONTRACTOR. "MESSAGE SENDER" <msg@msgworld.com>
STRICTLY CONFIDENTIAL "ali atiku" <aliatiku1022@msn.com>
URGENT ASSIST!!!!!!!!!!! "charles taylor" <charles2000_taylor@hotmail.com>
CONGRATULATION "JOHN OWEN" <webmaster@fianaceministers.com>
XX CONGRATULATIONS !!! MR/MRS XX Microsoft Email Lottery UK <microsoftword3@goldenlink.com.br>
BUSINESS ASSISTALCE PROPOSAL fredrick_paul fredrick_paul <fredrick_paul77@yahoo.com>
Taylor family...... joylutay@yahoo.com
REPLY ME "cheung pui" <cheungpui50017@msn.com>
Urgent Message ishatou kebe <ishatou2@yahoo.co.in>
Seriously Urgent. barristerndam okee <barristerndam_okee@yahoo.com>
Ensure to acknowledge the reciept of this letter "afred cole" <treasurycontroller@msn.com>
Greetings to you!!! "Mrs Jennifer Wilson" <jenniferwilson_7@msn.com>
YOU ARE A WINNER!!! "claims delivery" <claims_department@britishsweeptakes-headoffice.net>
NATWEST BANK LONDON. BUSINESS INQUIRY "Adewale Usman" <adewale_usman@msn.com>
PARTNERSHIP fred2002@webmail.co.za
Bonjour "fred and glad" <kamarafred@safe-mail.net>
PLEASE, CAN YOU BE OF HELP? Ibrahim Alhassan <ibrahim8alhassan@yahoo.com>
For Trustees) "chewe" <chewe01ngozi@msn.com>
Dearly Beloved in Christ, "melissa pointer" <projectfortheneedy16@msn.com>
PERSONAL "irvin shawn" <irvinshawn6@hotmail.com>
CONGRATULATIONS ONCE AGAIN..... "P.F.P.C." <prudentfinanceprocesscenter@hotmail.com>
I have made several enquiries about you!! "MR KAMALA KING" <kamainvestment@kamaking.com>
ASSALAAMUALAIKUM WR. WB "abdoulahi mustafa" <abdoulahi_mustafa2005@hotmail.com>
MR. ABDOULAHI MUSTAFA "abdoulahi mustafa" <abdoulahi_mustafa2009@hotmail.com>
MR. ABDOULAHI MUSTAFA "abdoulahi mustafa" <abdoulahi_mustafa20010@hotmail.com>
DR OGUTA THE MANAGER OF BIB BANK "oguta02 oguta" <oguta02@hotmail.com>
DR OGUTA THE MANAGER OF BIB BANK "oguta2 oguta" <oguta2@hotmail.com>
AWAITING RESPONSE "cheung pui" <cheungpui5000@msn.com>
DR OGUTA THE MANAGER OF BIB BANK "oguta1 oguta" <oguta01@hotmail.com>
GOOD DAY "Evelin" <evelinmutan@yahoo.com>
MR. SALAM YUSUF "salam yusuf" <salam_yusuf12@hotmail.com>
Energy Related mrnkuna@pnetmail.co.za
Energy Related robertmalume@inbox.com
AWAITING RESPONSE "cheung pui" <cheungpui3040@msn.com>
urgent response "Micheal Wilson" <micheal_wilson@micheal-wilson.com>
FROM PASCAL KOUADIO AND SISTER "pascal" <pascal_kouad100@yahoo.fr>
FROM SOPHIA KAMARA "FROM SOPHIA KAMARA" <kamara_family1@yahoo.fr>
YOUR EMAIL HAS WON YOU A PRIZE (CONGRATULATIONS) LOTTONET IN... LOTTONET INTERNATIONAL AWARD <lottonet05@casino.com>
From Malissa Pointer "Mrs. Malissa Pointer" <malissapointer@msn.com>
MESSAGE FROM AUDITOR MATTEW. "Mattew Koofi" <chiefauditor77@hotmail.com>
Attn:DELIVERY OPTIONS. "uknational onlinelottery" <fiduciaryagent@uknational-onlinelotery.com>
IN GOOD FAITH.. "david kwame" <davidkwame_ecowas@msn.com>
WINNING NOTIFICATION: MRS SUSAN DE MEER <cashoutc@netscape.net>
BUSINESS ASSISTANCE, Amina Ahmed <amina4ahmed@worldemail.com>
YOUR ATTENTION IS HIGHLY NEEDED lucky efe <lucky_efe2003@yahoo.com>
RE I NEED YOUR HELP "Suha Arafat" <mrssuhaarafat001@msn.com>
Classified-Proposition "Peter Wallace" <peterwallace_821@msn.com>
KINDLY READ THROUGH AND GET BACK---------------YOUR SUPPORT ... bilesony@organizer.net
Attn:Dear Friend, "princess essien" <p_essien_ng@hotmail.com>
RESPONSE REQUIRED. "OFFICE OF TAFA HASSAN" <tafa_hassan@yahoo.com>
JOB OFFER BASED ON MUTUAL BENNEFIT!!!! "chang lee" <changlee@biglobechanglee1.com>
FOR YOUR ATTENTION "NATWEST BANK GROUP" <post_masters02@msn.com>
IN GOOD FAITH.. "micheal gyan" <michealgyan147@msn.com>
PLEASE REPLY URGENTLY "wang qin" <wangqin@hangsengbank2k7.org>
GET BACK TO ME "olusegun martins" <olumar68@importandexportcompany.net>
Congratulation You Have Won poollottery@easyinfomail.co.za
URGENT INHERITANCE CLAIM "Steven Lee" <stevenleee@e-unionbankplcnig.com>
LETTER FROM Chief Ferdinand N Alabraba "Chief Ferdinand N Alabraba" <chiefferdinand_alabraba1@msn.com>
Please I need your Good heart Assistant Maxwel Ubanko <maxwelubanko200@netscape.net>
From Miss Sandra Matins. Sandra Martin <sandra_martin12@yahoo.com>
PROPOSITION ......... michael fayose <michaelfayose14@yahoo.com>
FAMILY REQUEST AND CONFIDENTIAL jmanbosa1@yahoo.com
GOODDAY GREETINGS "anthony johnson" <colaj@dr.com>
with due respect "Faith Gibson" <faithgibson5@msn.com>
CONGRATULATIONS!!! YOU HAVE WON THE UK ON-LINE INTERNATIONAL... "UK0NLINE LOTTERY" <uk0nline_lottery@msn.com>
NOTICE:PLEASE FILL YOUR FORM. "lottery camelot" <lottery@camelotwinningnotification.net>
GOODDAY GREETINGS "anthony johnson" <johnson@generalanthony.com>
IN GOOD FAITH!!! "Jane Collins" <mother_janecollins@hotmail.com>
Awaiting your response!!!! "Andrew Frank" <barrfad2@tiscali.co.uk>
Seasons greetings "Mr. Louis Williams" <louis_william@royalbank-ofscotland.com>
CONGRAT...UK LOTTERY WINNER "uknational lottery2005" <uknationalottery2005@ukwinnersupdateannouncement.com>
RELIABLE REPRESENTATIVE NEEDED!!! "MR Cheng Leu" <cheng_leu03@relaiblerep.com>
Business Transaction "MONICA SALOIS" <monicasalois@yukosoilandgas.net>
CONGRATULATION, CLAIM YOUR 250,000.00POUNDS. "LOTTO-UKNATIONAL ZONAL CO-ORDINATOR" <uknationallottery@sweep-stakecentral.com>
129 entries -- last updated: 2006-03-09 04:44 UTC
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