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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.
NEXT OF KIN AND URGENT TRANSFER j0_ma2000@yahoo.co.in
your reply is needed "jonas aniwanou" <ani_jonas@hotmail.com>
WINNING NOTICE!!! <coordinator_mary@iol.pt>
CHARITY MISSION. "Smith Shawn" <smithshaw@donationfor-charity.org>
PRIVATE AND CONFIDENTIAL "lawrence, lawrence taylor, taylor" <lawtaylor2000@yahoo.com>
NEXT OF KIN AND URGENT TRANSFER masiga_john@yahoo.co.in
FROM DUKE TERRY DUKE TERRY <duketerrypvt@netscape.net>
Confirm reciept.......... lewis_evelyn@handbag.com
UK WEB LOTTERY FINAL NOTICE "UK WEB LOTTERY" <tribruige@02.pl>
FROM/Miss.Sylvie Guek !! sylvie guek <slyvie_guek02@yahoo.com>
RE:GREETINGS FROM DR KEN ROGERS drrogers <rogers_banker@yahoo.com.ar>
My Offer(Urgent) "Ted Johansson" <tedj40@hotmail.com>
Good day Foley. "George Williams" <barrgeorgewilliams@williamsassociatesworld.com>
Greetings from Dubai, "Mr. Ali Raza Khan." <ark300ad@hotmail.com>
Prize Notification "derby lotto" <derbylotto22@msn.com>
SURE "Mike Ugo" <barrmikeugo@lawyerchambersoffice.com>
FROM USAID "Timothy Frost" <tim_frost01@msn.com>
PARTNERSHIP "usman gambo" <usmangambo@hotmail.com>
CONGRATULATIONS INTERNATIONAL PRIZE WINNER desk lotto <desklotto_pm02@yahoo.com>
CONGRATULATIONS INTERNATIONAL PRIZE WINNER desk lotto <desklotto_pm4@yahoo.com>
NEXT OF KIN AND URGENT TRANSFER jo_ma1999@yahoo.co.in
HELLO FRIEND nnamdicharles@z95mail.com
JOB OFFER!! MAKE MONEY WITHOUT STRESS!! NEED NO MONEY TO STA... "BorStevens Financial Consultancy" <stevboris@gmail.com>
GET BACK TO ME "Fred Yengeni" <fredyengeni3@msn.com>
ASIAN WINNINGS NOTIFICATION!!! "Timothy Bass" <promotionlist@she.com>
hello will kings <will_kings2@yahoo.com>
URGENT PLEASE. Maxwell Johnson <maxwell_johnson4040@yahoo.com>
PLEASE HELP. "Mary Obi" <maryhelp_obi@hotmail.com>
Payment Notification "payment clearance" <pcc_ab@hotmail.com>
hello joy milan_ <joymilan_001@yahoo.fr>
Dearly Beloved "Mrs. Melissa Pointer" <projectforneedy@msn.com>
CONGRATULATIONS!!! YOU ARE A WINNER "dr mithel" <mithel02@msn.com>
FROM USAID "Timothy Frost" <timothyfrost_19@msn.com>
=?iso-8859-1?Q?Congratulations=20For=20Your=20=20Winning?= lotto201@zipmail.com.br
LETTER OF TRUST "ANDREW WILLIAMS" <andrewills01@hotmail.com>
From: Mrs Mariam Habib mariam habib <mrs_mariamhabib@yahoo.com>
PARTNERSHIP "Michael Leydens" <info_mleydens@hotmail.com>
Mother Need Your Help Please My Dear Contact Me!!! "Mother Flora Angel Wokomah," <mothflora_wokomah@Z6.COM>
Assallam-Allaikum/For Your Attention "Mariam Abacha" <ma_bach2003@msn.com>
CONTACTING YOU ON TRUST "kunde Ariwo" <ariwodo@alex4all.com>
Greetings "Princess Mariable" <princessmar@walla.com>
READ CAREFULLY AND GET BACK TO ME. "smart anderson" <smartanderson_01@hotmail.com>
Company representative required "Richard Fray" <richardfray@southexportandinternationaltrade.net>
Dearly Beloved "MELISSA POINTER" <projectfortheneedy1@msn.com>
Contract Award And Implementation Committee ( From Engr.ibra... "philip hart" <sweepstakeonline@hotmail.co.uk>
Your Review(Fred Abbink ) Edward Organ <edward_organ10@yahoo.co.uk>
YOU ARE LUCKY WINNER!! "NEW NEXICO" <new_mexico@newmexicopromo.net>
CALL ME 00228 930 73 85 IMMEDAITELY. felixesq 2 <felixesq2@yahoo.com>
goodmorning heddith nda <heddith_nda2001@yahoo.fr>
hello "anita brown joseph" <anitabrownjoseph2@yahoo.co.uk>
Prize Notification "derby lotto" <dlotto2005@groupconsultant.net>
CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS INTERNATION... EURO MILLIONS LOTTERY INTERNATIONAL E-mail PROGRAMS AWARD <eurolottery2002@wanadoo.es>
CONGRATULATIONS!!! YOU HAVE WON $500,000 "Hyper Fortunes Lotto Winnings" <hfloto.winningnotification@hotmail.com>
PLEASE, I WANT TO HEAR FROM YOU. "Chris Onye" <chrisonye_2002@hotmail.com>
URGENT RESPONSE NEEDED "Dr eric Bart" <ericbart2@msn.com>
GET BACK TO ME "SENATOR FARUK BELLO" <bfaruk@rediffmail.com>
=?iso-8859-1?Q?I=20seek=20your=20partnership=2E?= williams67@zipmail.com.br
READ CAREFULLY "BARRISTER MORGAN JOHN" <morganjohn@morganjohnchambers.com>
HOW ARE YOU? OSAWARU IGBINEDION <igbinedionosawaru111111@yahoo.co.in>
PAYMENT CONFIRMATION "Eze Moses" <ezemoses@msn.com>
WINNING NOTIFICATION "Euro-Afro Sweepstake" <euroafrosweepstake@msn.com>
CONGRATS,YOU ARE A WINNER "NATIONAL LOTTERY" <sonicbvlottery_international@msn.com>
MUTUAL INVESTMENT REQUEST "Kazim.Tarek Sabawi" <kazim_aziztarek01@she.com>
good day "johnson obi" <johnsonobi2@msn.com>
Succinctly Stated "paolo abate" <paoloabate100@msn.com>
HELLO "muhamed muham" <muhamed_ab@hotmail.com>
FOR YOUR CONSIDERATION "Mike Coker" <mikecoker11@msn.com>
INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD. "Mrs.Sophia Hel" <sophia_hel006@handbag.com>
CAN WE DO BUSINESS TOGETHER? "Mr. Daniel Chea." <dl_chea1@yahoo.co.in>
PLZ ACKNOWLEDGE "Sophia Helandale" <sophia_hel005@handbag.com>
IN GOOD FAITH.. "micheal gyan" <michealgyan14@msn.com>
MY INTRODUCTION. "JAMES IRABO" <ijames66@hotmail.com>
Help "chukwukwubiko anthony" <chukwubiko1@hotmail.com>
=?iso-8859-1?Q?Read=20Carefully?= drnombette@zipmail.com.br
SINCERE ASSOCIATE REQUIRED...!!! "BARRISTER. MISHAK W. ADAMS (LLB)." <mishakadamsch@hotmail.com>
UK ROLLING LOTTERY INTERNATIONAL (WINNING NOTIFICATION) "Rolling Lottery" <rollinglottery2005@msn.com>
AWARD NOTIFICATION FINAL NOTICE "Holden Lottoaward" <holdawardlotto3rdcg@hotmail.com>
FROM BARR "isaac uzo" <isaacuzo01@msn.com>
MY Heartfelt Desire To Support Gods Work "Magdalene Dericks" <maglene@eriga.lv>
PLEASE CAN YOU STAND ON MY BEHALF? "Mr Cyril Kelvin." <kelvinco_5@yahoo.co.uk>
TRUST Mr Bob Matine <bbrmatine02@yahoo.fr>
FROM BOB MATINE /PLEASR URGENT. Bob Matine <bbr_2matine@yahoo.fr>
CONGRATULATION!!! "queensley rhoda" <queensleyrhoda22@msn.com>
MY INTRODUCTION. "JAMES IRABO" <ijames666@hotmail.com>
A VOTRE ATTENTION "HAIDARA JEAN PASCAL" <haidara_jeanpascal@yahoo.fr>
Distress Crying From Mr Abu Sankoh "Mr Abu Foday Sankoh" <abu_2@box.az>
YOU HAVE WON THE NATIONAL LOTTERY "Carol Hunter" <carolhunter02@msn.com>
REGARDS "koffi abigail" <mrskoffi01@msn.com>
business proposal "david taylor" <d33taylord@yahoo.com>
From : Sussy Kamara Sussy55 <webmail@xxxdatingxxx.nl>
CONGRATULATIONS, YOUR EMAIL HAVE WON!!! DE LOTTO NETHERLANDS INTERNATIONAL <DeLottoN@netscape.net>
Lottery Award Notification. "Shelia Wright" <treasurepromo6@hotmail.com>
URGENT BUSINESS TRANSACTION "Greg Jerry" <gregjery@msn.com>
ATTENTION....... "Mark Lee" <mark_lee781@msn.com>
URGENT ATTENTION NEEDED "jah ossy" <ossyjah@msn.com>
Dearly Beloved in Christ, "Melissa Point" <assist_melissa@msn.com>
congratulation "master lottery" <mastermegalottery01@hotmail.com>
International Promotions "henry cole" <lottocoordinator@promotionmanager2005.org>
pls read it .......and reply me back "BALOGUN" <walejohnbalogun@yahoo.co.uk>
BUSINESS PROPOSAL "\"\\\"musa ibrahim\\\"\""<musaibrahim1@hutchcity.com>
mutual benefit williamskab000@yahoo.com
good wishes awaiting your soonest reply "paul paul" <paulpaul_douglas@hotmail.com>
Urgent response needed "Bill Jones" <c_lawfirm@hotmail.com>
From:Mrs Villaran Nenita. Mrs Villaran Nenita <mrsnenita65@yahoo.com>
Private "erik khumalo" <erikkhumalo@hotmail.com>
Dear Beloved "Ibrahim Umar" <ibrahim_umar@msn.com>
PLEASE LET ME KNOW YOUR ACCEPTANCE "SAMIR AHMED" <barr_samir_ahmed@msn.com>
Re: Good Day "Joseph N Nkuma" <josephnkuna_za01@hotmail.com>
** LOTTERY WINNING NOTIFICATION** "Linda Moore" <emaillottery@emailwinnings.org>
letter of intent "PASCAL PHILIPS" <pascalphilips@pascalphilips.com>
PLEASE URGENT REPLY NEEDED, "Edward Donald" <engredward@msn.com>
OUR OPPORTUNITY - PLS RESPOND IMMEDIATELY "Aliu Saiba" <a_saiba2005@danbrownworld.com>
WINNER "michael brandon" <michael_brandon@eagle-international-uk-webmail.org>
(no subject) "mercy al-hassan" <alhassan@ozu.es>
IN GOOD FAITH.. "micheal gyan" <michealgyan007@msn.com>
Dear Friend Edos Afen <edosafen113@netscape.net>
Re: Congratulation you won alottery!!!!!!! icontrust@msn.com
urgent help:Aleida Hartog barr_gana decon <barr_ganadecon@yahoo.co.uk>
URGENT INHERINTANCE TRANSFER. mrphilip johnson <mrphilipjohnson03@yahoo.co.in>
GOOD DAY "ENGR. ROBERT TAMBO" <engr_roberttambo1@hotmail.com>
Need Your help "Mr. Parker mensha" <gesmasmail@gmail.com>
COMPLIMENTS "harison bello" <harison_bello2@hotmail.com>
Good Day!!! "maryam abacha" <maryamabacha07@msn.com>
CONGRATULATIONS!!! "Darren Owens" <darrenowens01@msn.com>
[SPAM?] Good Day!!! "Maryam Abacha" <maryamabacha10@msn.com>
MY GOOD FRIEND "Idris Mohammed" <idris_mohammed68@hotmail.com>
Inheritance claim. "Lawal Abdul" <lawal_abdul01@hotmail.com>
FROM DOUGLAS "douglas smith" <sandd@handbag.com>
YOUR WINNING "Thomas Mayer" <lottouksweeptake@msn.com>
urgent "PRISCA RAYMOND" <prettymama_9999@yahoo.co.uk>
your assistance is neded "John Philip" <johnphilip20@msn.com>
THANK YOU "MRS. ROSELINE MULEKO" <dr_muleko@msn.com>
Asalam -Alekum ! "oronto douglas" <o_douglas@msn.com>
EILIGE GESCHXFTSVORSCHLAG "Malik Adam" <malikadam@malikadamgbplc.com>
(no subject) "Tuby Katys" <gimba_songa@jumpy.it>
BEST REGARD "oyi chambers" <emeka@oyichambers.org>
THANK YOU "MRS. ROSELINE MULEKO" <drm_ramabula@msn.com>
(no subject) "Tuby Katys" <gimbasonga@jumpy.it>
From: Mrs. Susan Barret "susan Barret" <susanbarret_884@msn.com>
Re: My love for you "Good Shepheredchamber" <shepheredchambers@hotmail.com>
Assistance (Urgent reply) "Mrs. Susan Shabangu" <susansha500@gmail.com>
COMPLIMENTS "harison bello" <harison_bello1@hotmail.com>
Dearly Beloved "luz stella castillo" <mrsluzcastillo55@hotmail.com>
CONTACT ME ASAP PLS. "John Campbell" <jmcampbell001@hotmail.com>
IMMEDIATE RESPONSE (TREAT URGENTLY) "mariam abacha" <mariam_abacha@familyabacha.net>
CONGRATULATIONS!!! "lottery info" <lotteryinfo@irishgrandpromotion110-2005.org>
FROM MARIAM HAJIA "Mariam Abacha" <mariamabacha77@hotmail.com>
TREAT AS URGENT "Tony Okeke" <tonyokeke1@msn.com>
CONSIDER THIS AND GET BACK TO ME FRIEND. "John Kelly" <barristerjohnkelly@hotmail.com>
IMPORTANT INFORMATION "john aboh" <aboh43@msn.com>
DEAR FRIEND "ade inn" <info@adeinn.org>
Cogratulations On Your Winning Prize! "Horsefall Sagay" <horsefallsagay@msn.com>
PLEASE VERIFY. "mabel smith" <mabelsmith01@hotmail.com>
My Good Friend, "Mr Patrick Nandeh" <patrick_nan21@tiscali.co.uk>
WINNING NOTIFICATION "lotto agent" <lotto_agent001@hotmail.com>
WORK FOR GOD(ROMANS 8:28) "Daniel Jones" <daniel@danjonesfirms.com>
Please Read & Respond.If intrested! "Gary Adams" <garyadams71@hotmail.com>
NOTICE...CONGRATULATIONS!!!! "peter walker" <uk-nationallottery1@hotmail.com>
MOST IMPORTANTLY "marian abacha" <mrs_abach_ma@msn.com>
RE: winner "MIKE OKORO" <mikeokoro555@hotmail.com>
MY FAMILY NEEDS YOUR HELP "CHALES WHITE" <chaleswhite@walla.com>
WINNING NOTIFICATION "Mrs.Scott Voke" <msscotvoke@nationalawardpromos.com>
CONGRATULATIONS!!! "lotto draw" <lottodraw1962@hotmail.co.uk>
CONGRATULATIONS lotteryboard@webmail.co.za
I WAIT FOR YOUR URGENT REPLY. "Ali Alima" <ali_alima11@hotmail.com>
From;Mrs. Doreen Kabila "info ." <info212@msn.com>
Dearly Beloved "melissa pointer" <assistmelissa@msn.com>
DID YOU RECEIVED MY MAIL? "ZUMA ANTHONY" <zuma_anthony@msn.com>
PLEASE TREAT AS URGENT. "DUKE CAMPBELL" <dukecampbel@hotmail.com>
VECANCY / REPRESENTATIVE. "LIU CHAN" <hmarts006@msn.com>
Congratulation "lotto company za" <lottocompany_za2005@hotmail.com>
RE: COLLECTION OF FUND (US$72,900,000.00) "Admin. Dept." <admin@dgapartners.org>
confidentiel "MrOusmane" <ousmane_owu@yahoo.fr>
READ IN GOOD FAITH!!!! "philip williams" <philipwilliams7@msn.com>
HELLO "Micheal Utomy" <michealutomy10@hotmail.com>
GLORY BE TO GOD. "Godwin Ike" <godwin4god@msn.com>
YOU ARE A WINNER!!!! "Honda Lottery" <hondapromotion@msn.com>
URGENT & REPLY "ERIC MADU" <ericmadu@msn.com>
ROLLS ROYCE 100TH ANNIVERSARY EXTRAVAGANZA!! YOU WON.. "angela nelson" <info@ukpromointernational.com>
WINNING NOTIFICATION. "IRISH LOTTERY" <winners@gamesresources.net>
CONGRATULATIONS!! "NATIONAL UK ONLINE LOTTERY" <winning_notification@ukonlinepromoworld.com>
182 entries -- last updated: 2006-03-09 04:48 UTC
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