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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.
Good day "Mr.mika fatou." <mike_fatou2005@yahoo.co.in>
Please reply "Mr Raphael Shepherd" <shepherd@post.com>
Euromillion Award Winning Notification. eromillion_notice@handbag.com
CIAO! "PERSONEL ALIBABA AFRO FASHION AND ARTS" <personel@alibaba-ned.com>
PLEASE HELP. "Benjamin Mensah" <benjaminmensah200@yahoo.com>
SEEKING FOR YOUR ASSISTANCE IN THIS MATTER "magret kazeem" <magrethb@hotmail.com>
YOUR EXTREMELY URGENT ASSISTANCE REQUIRED !! "Alhaji Gambo Jimeta" <alhaji_156@hotmail.com>
TOP URGENT REPLY "MR MUSTAPHA UDE" <mustaphaude@yahoo.com>
Compliments "Akintola Williams" <akintolawilliams@wchambers.com>
Dear Friend "Nene Koffi" <nenekoffi2@hotmail.com>
PARTNERSHIP denncube@executivemail.co.za
HOLOCAUST WAR "dennis hook" <dennish1@uymail.com>
WAITING FOR YOUR RESPONSE "Ibrahim Musa" <ibrahim_musa030@hotmail.com>
Dearly Beloved in Christ, in God i trust "Melissa Pointer" <mrs_melissa@msn.com>
FINAL: WIN CONFIRMATION! "WINNERS' ASSOCIATION" <w_jones65nnpssbwoj@hotmail.com>
ATTN:WINNER, CLAIM YOUR LOTTERY PRIZE lotteryintl005@executivemail.co.za
AWARD NOTIFICATION. "eurolottery" <eurolottery@seram.org>
YOUR WINNING RESULT NOTIFICATION elizabeth.manny@tiscali.co.uk
WINNING NOTIFICATION 2005 "Uk National Lottery" <uknationallottery@ukwinnersnotification.net>
WINNING NOTIFICATION 2005 "Uk National Lottery" <uknationallotto@ukwinnersnotification.net>
HELLO. "Paul.s Andardson" <standard_bank@msn.com>
WINNING NOTIFICATION!!! "kesta greggory" <luckydaywinnings@ldlonline.org>
AWARD WINNING NOTIFICATION "Monica Lopez" <result@uknl-winnings.com>
From HSBC BANK UNITED KINGDOM "james macvon" <james_macvon@hotmail.com>
VERY URGENT "Ify Collins" <ify@ifycollins.com>
Dear Acquaintance "Lewis Brian" <lewisbrian8@msn.com>
IMMEDIATE CONTRACT PAYMENT "Prof Charles C. Soludo" <prof_charlessoludo@centralbankoffice.com>
CONGRATULATION FOR YOUR AWARD WINNINGS "David Hinson" <info@davidhinson.net>
WE NEED YOUR URGENT HELP "mercy taylor" <mercytaylor40@hotmail.com>
REQUEST FOR PARTNERSHIP jomasin@mailbox.co.za
Please I Do Need Your Assistance. "Wisdom Garri." <garriwis1@yahoo.com>
Bonus Winning Award. "The National Lottery" <notification@national-lotterryonline.com>
Am waithing for your reply. "Traore Keita" <traoreke011@yahoo.co.uk>
URGENT ATTENTION FOR NNPC CONTRACT AWORD RELATIONSHIP. "Mike Williams" <nnpc_contractaword001@msn.com>
FROM LOTTO OFFICE LONDON "GLOBAL LOTTO UK" <fromcodinator@tiscali.co.uk>
=?iso-8859-1?Q?NEXT=20=20OF=20=20=20KIN=20=20TO=20=20=20MY=2... barristeramadiokoye2005@zipmail.com.br
from savimbi's family. "chatwitalash savimbi" <savimbi@savimbiworld.net>
>>PRIZE-AWARD-NOTIFICATION<< "Mrs Tina Forrester" <claimingdepartment@camelotuniversalpromotions.com>
From Mr Bernhand Jnr !!!!!!!! "bernhand bernhand jnr" <bernhand@msn.com>
GOOD DAY TO YOU "Frank Swaray" <fkswaray@hotmail.com>
urgent response "elizabeth Ishaya" <elizabeth_aku55@msn.com>
IMPORTANT NOTICE "Ferdinand Meyers" <info@myofficeuk.net>
Urgent Fund Transfer & Investments "Jerry Abamba" <jerryabamba2004@terra.com.mx>
GOODDAY "tina kofi" <tina_taylor1@hotmail.com>
RE; IMPORTANT "Douglas Ejiofor" <douglas_ejiofor@msn.com>
NEEDED URGENT REPLY FROM YOU... "Mala Ahmed" <mala_ahmed205@hotmail.com>
PERSONAL "Christabel Darwin" <notifier@freedomuniversalonlinepromo.com>
Congratulations! You have won Canada lottery. canada_lotterycentre@canada.com
NOTIFICATION. willams jones <fr_willams07@yahoo.com>
INTENT. "sam dagogo" <samdagogo@dagogo.net>
Attn:Winner "rich howard" <britishamericanlottery@msn.com>
The UK National Lottery Inc "brender williams" <info_uknationallottery@notification-uknational.net>
FROM: MR HABIB SALIF. "habib salif" <ha_salif04@hotmail.com>
This is urgent, please read and reply. "Usman Dagogo" <usdagogo1954@hotmail.com>
CONGRATULLATIONS!!!YOU ARE A WINNER "UK NATIONAL CLAIM" <uknational@uknationalclaim.net>
Please reply "Lewis Musasike" <musasike5@devbankofsouthafrica.com>
NOTIFICATION!!!! "TheNational Lottery" <lotteryresultfiduclary@correo.nu>
=?iso-8859-1?Q?FOR=20=20=20YOUR=20=20=20INFORMATION?= douglasomono@zipmail.com.br
Latest lottery drawn result powered by Java (Congratulation)... "UK LOTTERY" <approveduklottery@msn.com>
Your Indulgence.... "Rajesh Anand Bhagwan" <rajesh_555@msn.com>
YOU HAVE WON "kester brown" <kesterbrown205@yahoo.com>
(WINNING NOTIFICATION) "John Sanchez" <nuevo_orolotto@msn.com>
Dear confidant "pascal edward" <pedwardn11@msn.com>
Assalam-o-Alaikum "Abdullah Gh Alqassab" <alqassab6@msn.com>
Letter "Louis Maha" <lomaha22@hotmail.com>
Dear confidant "pascal edward" <pedwardn111@msn.com>
N.S.E.A "Sweeptstakes" <nesapp@netscape.net>
Assist skidodo@sify.com
IN GOOD FAITH "david saka" <davidsakaaddo555@msn.com>
MATTER OF URGENCY PLEASE "info infoog" <infoogs@msn.com>
Contract Sani <saniali@crispymail.com>
Charity Assistance "MRSMITH SHAWN" <mrsmith_shawn0147@donation-forcharity.com>
WINNING NOTIFICATION "edward smith" <grandpromo_mgt1@msn.com>
Dear Friend(Reply Asap) "Isaac Joseph" <isaacjoseph@nnpcweb.com>
SOREX LOTTO WIININING VERIFICATION "SOREX LOTTO" <sorexlotto2005@hotmail.com>
WIDOW'S CRY! "maryam abacha" <maryamab3@msn.com>
IN GOOD FAITH "MRS. ANNY SMITH" <janegabriel1@gabrielweb.org>
FROM MALISSA POINTER. "Mrs. Malissa Pointer" <malissapointer11@msn.com>
Reply ASAP "hajia mariam" <hajiamariam2008@msn.com>
URGENR REPLY usaic vimas <usaic_fred5@yahoo.co.in>
Reply ASAP "hajia mariam" <h_aj04@hotmail.com>
WINNING NOTIFICATION(FROM UK LOTTERY) "Frank Blair" <controller_uklottery@britishstakesgame.com>
Hello Friend "tony iredia" <tony@irediamail.com>
BENEFICIAL ASSISTANCE "Martha Pujeh" <pujehmartha009@hotmail.com>
From Dr.Godwin Uka, "Godwin Uka" <godymiller@msn.com>
pls get back to me ASAP "bala.adamu" <bala_adamu@rediffmail.com>
READ AND REPLY IMMEDIATELY ! "Alex Smith" <ast0002101@hotmail.com>
Read & Reply. "Mohammed Jamal" <mohammedjamal_cuba@hotmail.com>
PRIVATE MAIL "MIKE DAVID (JP)" <mike_david75@latinmail.com>
AWARD WINNING NOTIFICATION "UK NATIONAL LOTTERY" <russelbrown@uknationalpromotionsworld.com>
business opportunity "Dr. Obe George" <drobegeorge@msn.com>
URGENT {From Dr Dangott} <dangott@ixp.net>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottocoml20@netscape.net>
TREAT AS URGENT AND CONFIDENTIAL "malaki usuf" <malaki_usuf01@hotmail.com>
HOW ARE U? "Maa Abacha" <maaabacha@maaabacha.com>
From KEN BROWN "ken brown" <alphalottery6@hotmail.com>
IMPORTANT GET BACK TO ME drmrsngoziokonjo@tiscali.co.uk
YUKOS OIL "Alexander Gedike" <alexandergedike791@msn.com>
GOOD DAY zu mand <zu_m04@yahoo.ca>
YUKOS OIL "Alexander Gedike" <alexandergedike796@msn.com>
HELLO FRIEND "mike efe" <mkefe13@msn.com>
NEED TO HEAR FROM YOU arnolddunn@hotmail.com
REQUEST FOR URGENT ASSISTANCE "idris momoh" <idris_momoh1@hotmail.com>
Compliments "Akintola Williams" <web@wchambers.com>
WRITE ME. "cheung pui" <cheungpui3000000@msn.com>
Confidential And Assistance susanbaloyi_22@yahoo.com
From: Mr Robin Clark "Mr Robin Hans Clark" <robinhans44@tiscali.co.uk>
FROM YOKUS OIL "Alexei Zakharenko" <alexizakharenko1@msn.com>
WRITE ME. "cheung pui" <cheungpui4000000@msn.com>
CONGRATULATION!!! "queensley rhoda" <queensleyrhoda21@msn.com>
URGENT HELP "Robert Johnson" <robertjohnson@rjsin.com>
Confidential Proposal! "Joseph C. Blank" <josephcblank@hotmail.com>
Good Day "tancoego 4" <tancoego4@hotmail.com>
WINNING NOTIFICATION !! "Edward Cater" <ukltr1@msn.com>
WE NEED YOUR ASSISTANCE MANAGEROBINNA OBI <managerobinnaobi10@yahoo.com>
(no subject) "Mr.Adnan A.K.Ismail" <adnanaki5@hotmail.com>
Dearly Beloved in Christ, in God i trust "Melissa Pointer" <mrs_melissa12@msn.com>
CONGRATULATIONS FROM UK STAKE "wilford smith" <ukstake@ukpromo-online.net>
Are You Interesting?. "Mr. Anijah Akpundu" <mr.anijah_akpundu@voila.fr>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. "lotto board" <board_505@hotmail.com>
REQUESTING A DISCREET BUSINESS RELATIONSHIP "Paul Adams" <pimentaldr@luisa-estrada.com>
CONGRATULATIONS !! "NATIONAL LOTTERY" <national_lottery20044@hotmail.com>
=?ISO-8859-1?Q?From_Tunde_Daniels_Esq?= "Peter Okafor" <peter_okafor@gmx.de>
PAYMENT NOTIFICATION "Contract Payment" <contractpayment@contractpayments.net>
Good Day "tancoego 5" <tancoego5@hotmail.com>
YUKOS OIL "Mr. Alexander Gedike" <alexandergedike794@msn.com>
YUKOS OIL "alexander gedike" <alexandergedike795@msn.com>
E.L.P.SERVICE NOTIFICATION "INFO FREE" <info@free-info-2.net>
dr omu Abiola Uwa <abiola_uwa2004@yahoo.it>
URGENT FROM SCOTLAND!!! "George Formby" <georgeformby1@msn.com>
REP URGENTLY WANTED "fred maguire" <fredmaguire@richmondcompany.net>
I Need Your Help.. "Charles Vernom" <vcharles99@hotmail.com>
NEED TO HEAR FROM YOU arnolddunn1@hotmail.com
BUSINESS ASSISTANCE. frank zuma_10 <frankzuma_10@yahoo.ca>
Dearest In Christ "Mrs dianaramey" <dianaramey02@yahoo.com>
I NEED YOUR ASSISTANCE TO TRANSFER THIS FUND. "Hanah Smith" <hanahsmith83@hotmail.com>
INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD. "BONO LOTTO ESPANOL" <jacklinwest_2005.es@handbag.com>
GOOD DAY "tancoego 6" <tancoego6@hotmail.com>
UK NATIONAL LOTTERY "Robert Chavez" <robchavez1@hotmail.com>
Bonjour Monsieur, "eric lungay" <ericlungay2@yahoo.fr>
My Dearly Beloved, "Melissa pointer" <melipoint7@msn.com>
URGENT ASSISTANT NEEDED, "ron wells" <ronwells5@msn.com>
WINNING NOTIFICATION Oriz mark Ben <orizmarkben02@yahoo.com>
ROYAL AMSTER LOTTERY INTERNATIONAL. "royalamster international" <luckydayinfo12@hotmail.com>
Real estate investment Favour johnson reply soon, "Favour Johnson" <favourjohnson2005@yahoo.com>
From: Mrs. Lynne Wyatt "lynne wyatt" <info@lynnewyattfamily.com>
THIS NEEDS URGENT RESPOND "Muhammed Danjuma" <muhammeddanjuma@muhammeddanjuma.org>
MESSAGE ramond brook <ramondbrook@yahoo.fr>
My Dearly Beloved, "melissa Pointer" <melipoint4@msn.com>
RE:UPDATE "Micheal Robert Guei Jr." <michael_robertguei@yahoo.com>
PERSONAL & CONFIDENTIAL "African Development" <drgeorgemomoh20@yahoo.com>
AWARD NOTIFICATION WINNING. "alb lotto" <alb_board@hotmail.com>
UNQUESTIONABLY IMPERATIVE,SO LET CASH IN ON THIS CHANCE "launret bongain" <launretbon44@msn.com>
YOU HAVE WON X3,987,470 OF THE UK NATIONAL LOTTERY "claims agent" <claimsagent2@customercarezone.com>
FOR THE SAKE OF HUMANITY "kenneth Ramza" <ramza1@plannetexecutive.com>
Your Advice ( From Peter ) Reply "Mr. Peter Kwaku" <kwaku_p60@yahoo.com>
My.Dear Friend, "Johnson Ahmed" <johnsonahmed@johnsonahmed.net>
ATT:SIR/MADAM[INVESTMENT] "steve bongani" <stevebongani03@hotmail.com>
DR GARANG FAMILY "JOCOB" <jos_garang@yahoo.co.uk>
From Dr.Michel, Please Read !! "Michel King" <info@michelking.com>
contact my secretary mr ken nnamani <offsenpresident_kennnamani@yahoo.co.uk>
Please assist me "Maryam Abacha" <maryamabacha10@msn.com>
PLEASE HELP ME. frankcollins1997@yahoo.com
READ VERY CAREFULLY AND REPLY "Obod David" <obodo_david@hotmail.com>
NEST OF KIN "dago_usman_1" <dago_usman_1@libero.it>
Greetings "Collins sule" <collins_sule@hotmail.com>
Please Acknowledge Receipt "Dr.Benjamin Mackenzie" <drbenjamin_mackenzie4@msn.com>
NICE TO MEET YOU "morga paul" <morga_pual@msn.com>
HOPE TO HEAR FROM YOU. "WILLIAM WALTER" <w_walter_24@yahoo.ca>
CONGRATULATIONS WINNING NOTIFICATION "UK NATIONAL LOTTERY COMPANY OFFICE HEADQUARTER"
<uknationallotteryoffice_205@hotmail.co.uk>
GOOD DAY "FRANK.E.MAMU" <frankmamu@yahoo.co.uk>
help from you gaba_emais@yahoo.co.uk
URGENT PLS Fred000 Grodanov <fred000grodanov@yahoo.com>
INVESTMENT OPPORTUNITY "Dan Komen" <dankomen1@hotmail.com>
FUND TRANSFER "Ibrahim Dankwambo" <acct_dankwambo2005@msn.com>
SUPPLY OF ITEM "Eng Leo Abbah" <leoah22@handbag.com>
PLEASE TREAT AS URGENT OKAY "zulu zuma" <zulu_zuma2008@hotmail.com>
Can We Do This Business Together?? "mr jan mbala" <guckmbala8@crispymail.com>
GET BACK TO ME "Williams James" <williamsjames@williams-james.net>
Waiting For Your Response: Anneke Steinko andrew chidi <andrewchidi_n@yahoo.fr>
HELP NEEDED "Larry Moore" <larrymoore46@hotmail.com>
Discovered Fund "Paul Dyke" <paul_dykejnr@idealusk.net>
DEAR FRIEND Dr mbonwi paul <paul_mbonwi112@yahoo.co.uk>
my mail to you "kevin sankoh" <kevinsankoh7.6@yahoo.fr>
From Mrs.Elizabeth Coleman. eliz_coleman@zipmail.com.br
Dear Maja "Mr. Remonto Nados" <phtunde@yahoo.com>
I NEED YOUR HELP PLEASE. "daniel obosi" <danobosi@danobosi1world.com>
CAPITAL INVESTMENT IN YOUR COUNTRY. "LUCKY KHUMALO" <luckykhumalo_50@hotmail.com>
ACCEPT IN GOOD FAITH "PHILIPS WILLIAMS" <philips@williamschambersweb.com>
GOOD DAY!! "Barrister Alex Benjamin" <barrister_alexbenjamin@hotmail.com>
READ FROM FRED AND GLAD "Fred AND GLAD" <fred_ka1@yahoo.fr>
GOD BLESS YOU. "Mrs. Magaret Kazeem" <mhbk2006@hotmail.com>
Hello My Friend "MR.OBO ADEVOCATE" <oboadevocate25000@yahoo.co.in>
Please help me out in this regards. "Stan I. Abonime" <stanifyoo5@hotmail.com>
>>WINNING APPROVAL<< "Veronica Wallace" <lotto_coordinator@msn.com>
CAN YOU ASSIST ME? "Cosmas Dikke" <cosmasdikke@msn.com>
MR.RICHARD BECKS... "Grambest Company" <info@grambestinternationalcompany.net>
WINNING NOTIFICATION!!!!! "UK LOTTERY" <uklottery@winningnotification-ukdraws.com>
OFFICIAL NOTICE! "ROSS" <infouvyivgxebdmrj@award-agentsource.net>
TRADE WITH US "PRECISION MASTECH ENTERPRISES CO"
<missconniekeung@precisionmastechenterprisescompany.com>
REPRESENTATIVE NEEDED "lenz browm" <lenz_br@harveynormanholdingltd.com>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uknationallottery@winningnotificationgames.com>
ACT AS OUR COMPANY PAYMENT REPRESENTATIVE "Anhui Guofeng Plastic Industry" <sales@guofengplastic.net>
WINNING NOTIFICATION "UK LOTTERY ZONAL CO-ORDINATOR" <uklottery@notifywinner.com>
CHARITY ASSISTANCE "Smith Shaw" <smithshaw@shawdonationsglobal.com>
GREETINGS "phillp masekela" <phillip@masekela.net>
CONSULTATION PRIZE NOTICE "Helen Ince" <helen_ince@pwball.net>
BRITISH WINNING {Contact Zonal Co-ordinator} "Winning Co-ordinator" <info@british-international-lottrey.com>
WINNING NOTIFICATION: "national promo" <info@nationalprizepromo.com>
Compliments of the season "Mr. Cheung Pui" <cheung_pui@siinosteel-tradiing.com>
WINNING NOTIFICATION. "customer serve" <uknationallottery@customerserviceworld.net>
WINNING NOTIFICATION{Contact Claims Agent} "Global Stakes Lottery Notification Office"
<informationdesk@globalonlinegames.com>
Barrister Douglas Ewere Esq. "BARRISTER DOUGLAS" <barrister_douglas@justicesite.net>
217 entries -- last updated: 2006-03-09 04:45 UTC
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