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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.
Reputable representative needed "medica cares" <info@cmechubel.net>
GREETINGS IN GOOD FAITH "Mr. Ali Raza Khan" <alirazakhan_uae@yahoo.co.uk>
PLEASE MY FAMILY NEED YOUR ASSISTANCE "steven richard" <stevenrichard64@hotmail.com>
TREAT AS URGENT. "jacob okara" <jacobokara_esq@hotmail.com>
PLEASE REPLY FAST "George Simon" <gg12simon@simonzone.net>
IDENTIFICATION AND PAYMENT//RECITIBK;LAN3TE3--002 "HANS MORRIS" <hansmorris_citibk@excite.com>
confidential Dr Piedad Sanchez <piedad_sanchez@emailaccount.com>
pls try and call me very urgent "Richard Idris" <richard_idris@hotmail.com>
JOIN ME IN PARTNERSHIP jmasin@webmail.co.za
=?iso-8859-1?q?Claim_Your_Prize_Winning_Of_=801,450,000.00_E... "MARIO PULLI." <hopefoundationlotto@zwallet.com>
CONGRATULATION WINNINGS IN EURO MILLIONS LOTTERY INTERNATION... "EURO MILLIONS LOTTERY INTERNATIONAL." <eurolott2003@wanadoo.es>
Greetings from Dubai, "Mr. Ali Raza Khan." <ark400ad@hotmail.com>
CONTACT ME IMMEDIATELY martinwillams@webmail.co.za
CONSIDER THIS FORTUNE FOR OUR INVESTMENT. "JOHN KELLY" <joh_kel@hotmail.com>
From: Frank Siaka frank siaka <franksika28@yahoo.com>
Re:Hello. "Tony Brown" <tonybrown92@hotmail.com>
v/ urgent "v/ urgent" <alexndeba@she.com>
FOR YOUR PERUSAL. "gordon masakela" <gordonmasakela500th@hotmail.com>
Urgent "Samuel Williams" <swilliams1960@williamslawyerchambers.com>
CONGRATULATIONS!!! EURO MILLIONS LOTTERY <primitiva_euromillions@yahoo.com>
Attention Dear "williams gene" <williams_g2000@hotmail.com>
DEAL FROM DIAMOND BANK PLC. "Dr. Pat Obi" <patobi02@blackglobalnetwork.net>
WINNING NOTIFICATION JEFF CARLOS <royalspanishto@wanadoo.com>
AWARD FINAL NOTIFICATION "HONDA COMPANY" <hondacarpromotion@msn.com>
DEAL FROM DIAMOND BANK PLC. "DR. PAT OBI" <patobi08@swooshit.com>
From Ms, Lilian Johnsson "Ms Lilian Johnsson" <lilian_johnsson@box.az>
ATTENTION: WINNING FINAL NOTIFICATION "UKLOTTERY ANNOUNCER" <uklottery@ukwins-gameswinners.com>
Reply Immediately "private email" <way2014in@hotmail.com>
NOTIFICATION. "Alex Williams" <alexwilliamss0@hotmail.com>
PROMOTIONS MANAGER "ZENEX LOTTERY" <zenexlott@yahoo.de>
Regards "Dr.Kandy Ejiro" <sales@ejirogoldcompany.com>
JOHNBOSCO DIKKO. "JOHNBOSCO DIKKO." <jb_dikko13@yahoo.fr>
NOTIFICATION OF BEQUEST "WILLIAS CHAMBERS" <williamsesq@williams-chamber.com>
TREAT AS URGENT "Ndive Ijendu" <ndiveijendu122@hotmail.com>
TREAT AS URGENT "Ndive Njendu" <namundive2005@mixmail.com>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodu@hotmail.com>
PLEASE THIS DEMANDS AN URGENT ATTENTION "Hamid Sankal" <hamid_sankal001@hotmail.com>
(On behalf of the Late Mr. Morris Thompson as his next of kin) "Alberto Soria" <albertosoria@walla.com>
from walter buje...... "Dr Walter Buje" <walterbuje_22@hotmail.com>
URGENT ASSISTANCE NEEDED1 AUSTRALIA INTERNATIONAL LOTTO <australialotto@sify.com>
SINCERE FUND MANAGEMENT PARTNER "ALLAN KELLY" <allan-kelly@hotmail.com>
Attn Amin "Francis Thalawa" <francisthalawa200002@hotmail.com>
CONGRATULATION YOU HAVE WON ONE MILLION EURO... CONTACT YOUR... "SXDDEUTSCHE KLASSENLOTTERIE" <skl_winnings2005@msn.com>
URGENT REPLY NEDEED "dridrissu ahmed" <dridrissu_ahmed3@hotmail.com>
UKONLINE 2005 RESULTS UPDATE! "UKONLINE NOTIFIER" <ukonlinenotifier01@hotmail.com>
URGENT!!! "CLAIMS DEPARTMENT" <freelottowinnings2005@walla.com>
RE CONTACT ME FOR FUND TRANSFER "Paul Wiiliams" <paul_williams2004@msn.com>
DID YOU GET MY FIRST EMAIL? "Agnes Samuel" <agnessamuel89@hotmail.com>
From Mis.Lamine Komana.. "Mis.Lamine Komana." <lamineee@fsmail.net>
From Dede Nkwah dede nkwah <d2_kkk@yahoo.fr>
FROM NORA AND JOHNSON. nora koffi <n2_kkk@yahoo.fr>
Mr. John Odogu. "Mr John Odogu" <john@odogu.com>
BILL "Mr.Donald Jones" <customercare@hamiltoncourierserivces.net>
NOTIFICATION OF BEQUEST "Kelvin Bello ." <barristerkelvin4@msn.com>
HELLO "tobo" <oo@oo.com>
Urgent "Mr Ousmane" <ousmane_do@yahoo.fr>
UK- NATIONAL LOTTERY: WINNING NOTIFICATION "Julia Pain" <uknationallottery77@msn.com>
NOTIFICATION. "Alex Williams" <alexwilliamss@msn.com>
GOOD NEWS WE MEET "MRS MARRIAM TAYLOR" <marriam34rill@yahoo.ca>
I NEED YOUR HELP!!! RICHARD AND SISTER <wilfordrichard@walla.com>
Urgent "Mr Ousmane" <ousman_od@yahoo.ca>
Your Honest Assistance abdu koko <ab_koko56@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON. "dayzer lotto" <dayzerlotto22@msn.com>
Urgent "Mr Ousmane" <ousmane_owusu1@yahoo.ca>
WINNING NOTIFICATION "Mary Bell" <mails.marybell@hotmail.com>
Miss Maria Beshir beshir1@interfree.it
AWARD WINNING NOTIFICATION !!! "national lotto" <nationallotto32@hotmail.com>
SINCERE HELPER sincere@tiscali.co.uk
HELLO DEAR "Roseline Obaseki" <rosseelin1@hotmail.com>
TRANSFER OF MONEY FROM DR JAMES GUHN "James Guhn" <james_guhn1@msn.com>
Dear Mr/Mrs Midkiff , Pls Read This Mail Carefully A... "david bret" <davidbret012@hotmail.com>
NOTICES NOTICES ANA <bennard@zwallet.com>
Dear Sir/Madam, "Mariam Abacha" <mariamabacha001@msn.com>
DEAR FRIEND "Sandra Obaseki" <sobasekissq@msn.com>
FROM AGAHTA BELA. agahta bela <agahta3bela@yahoo.co.in>
WINNING NOTIFICATION "NATIONAL LOTTERY" <info_uk@msn.com>
Award Winning Notification Monica Lopez <e-winnings@uknationallottery.co.uk>
YUKOS OIL "Mrs Aisha Lukman" <nurseaisha_lukman@msn.com>
Euromillion Award Winning Final Notification. euro_ballotaward@handbag.com
HOPE TO HEAR FROM YOU. "AISHA DONCAN" <a_doncan9@yahoo.ca>
URGENT PLEASE Abdul Amed <abdul_amed6060@yahoo.com>
Good day "geoffry wilson" <geoffrywilson@hotmail.com>
REPLY NEEDED "ming yang" <ming16_yang@msn.com>
God bless the day i found you "Mr Greham Douglas" <greham_douglas@hotmail.com>
HELLO "RUTH AMAA" <ruthama_ruthama@yahoo.com>
CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS LOTTERY INT... "EURO MILLIONS LOTTERY INTERNATIONAL." <eurolottery2003@wanadoo.es>
TRANSFER OF MONEY FROM DR JAMES GUHN "James Guhn" <james_guhn@msn.com>
CONGRATULATIONS!!! "Microsoft Promotion" <mswordpromotion3@hotmail.com>
URGENT ATTENTION Mr Maxwell Johnson <maxwell_johnson2006@yahoo.it>
URGENT PLEASE. Maxwell Johnson <maxwell_johnson8888@yahoo.com>
GOOD NEWS WE MEET "MRS MARRIAM TAYLOR" <marriam4rill@yahoo.ca>
CONGRATULATION,WINNING NOTIFICATION LETTER BONO LOTTO/ PRIMITIVA <bonolotto@teenmail.co.za>
HELLO STRICTLY CONFIDENTIAL AND PRIVATE. "jime emmanuuel" <jime@emmanuel-jime.com>
GOOD DAY "Prince Andrea Williams" <andreawilliams@songlile.org>
Dear beloved "Nelson fred" <nelsonfred1@msn.com>
INVESTMENT PROPOSAL "Olsom Berghart" <akings2005b@hotmail.com>
cry for help rita umu <r_umu4@yahoo.co.jp>
STAAT WINNING AWARD Yvon Duisenberg <groupworld6@netscape.net>
WINNING NOTIFICATION "Monica .j Lu" <monica_jlu@msn.com>
WORK FOR ME. "Liu Chang" <hi_kamoto1@hotmail.com>
CONGRATULATION YOU HAVE WON DAYZERS INT'L LOTTERY <infodayzerslott@netscape.net>
AWARD WINNING NOTIFICATION !!! "NATIONAL LOTTERY" <nationallotteryc@hotmail.com>
MUTAUL BENEFIT. "Sule Gidado" <dr_sulegidado001@hotmail.com>
write me eric wong <wong44@kaixo.com>
IAM VERY HAPPY TO CONTACT YOU "Mr Fofana Sankoh" <fofana2sankoh2003@yahoo.ie>
CONFIDENTIAL BUSINESS PROPOSAL. "Ahmed Garuba" <ahmed_garuba02@hotmail.com>
FROM THE DESK OF: MR BALAJI NADEJI, "balaji nadeji" <balajinadeji3@hotmail.com>
YOUR REQUEST "CROSS COUNTRY EXPRESS" <info@cross-country-express.org>
YOUR KIND ATTENTION!!! CASPER LAMPRECHT <clamprecht0@myfamily.com>
Good "Vincent Martins" <vinmartinsilo@yahoo.com>
+ From Portugal & Urgent Reply Needed + "richard bently" <richardbently@msn.com>
re:funds transfer eric john <ericjohn5566@gmail.com>
Winner Notification "Larry Ngo" <interglobalmarket@hotmail.com>
GOD BLESS YOU "ubavic ubaico" <ubavicubavic@msn.com>
Congratulations! "Chris Douglas" <chrisdouglas76@hotmail.com>
RE: CONTRACT PAYMENT NOTIFICATION. "Robert Mike" <robertmike77@hotmail.com>
FROM:LUCKY DAY LOTERY "DAVID COLES" <avelos010@msn.com>
FROM MARTINS "PAUL MARTINS" <majorpaul_10@msn.com>
CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Customer Care" <eurosweepstakes@msn.com>
WRITE ME!!! "cheung pui" <cheungpu15@msn.com>
URGENT RESPONCE PLEASE. "johnson karim" <johnson_karim01@hotmail.com>
YOUR WINNING NOTIFICATION!!! "UKNATIONAL LOTTERY" <uknational_lottery32@msn.com>
re:funds transfer eric john <ericjohn8899@gmail.com>
CONGRATULATIONS, YOU HAVE WON lotteryintl@executivemail.co.za
GOD BLESS YOU "ubavic reviewsection" <ubavicreviewsection@msn.com>
From Princess Sussan Ela "princess sussan" <princessussan@msn.com>
ukonline Batch:# 074/05/ZY369. "NATIONAL HEADOFFICE" <admin_ukonlinenotification2@hotmail.com>
IS $20 TO MUCH TO INVEST IN YOUR FINANCIAL FUTURE? "Emani Nightfeather" <emanightfeather@hotmail.com>
Attention: your urgent response is needed "Dr Douglas McHenry" <douglas1@douglaszone.net>
Request For Foreign Assistance....Mohamed Mohd Salaheldin ! "Dr.Faroq Uztaz ( Regional Director ]" <faqz10@yahoo.ca>
Hello claesvds ! "Aramide Ajayi" <aramide_aj@assurancebank.com>
DEAR FRIEND! "Dr.James Price" <jcoperation@hotmail.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent "SXddeutsche Klassenlotterie" <sklpromonotification@msn.com>
GET BACK TO ME "MAJID" <majid_mahmad_vip2006@yahoo.com>
AWARD WINNING NOTIFICATION <queensley_rhoda11@webvena.net>
Dear Friend. "BARRISTER USMAN BELLO" <sylvia_eze@msn.com>
Flight 261. "Phillips Masekela" <phillipsmasekela@msn.com>
HONEST ASSISTANCE !!! "Mr Salim Ibrahim" <honest_assistance11@msn.com>
URGENT "eric wong" <wongeric200@msn.com>
URGENT ASSISTANCE JOHN STEVENS <johnstevens222@fsmail.net>
feedback "wong eric" <ericwong147@msn.com>
HONEST ASSISTANCE !!! "Mr Salim Ibrahim" <lim_ibrahim11@msn.com>
LETTER OF INTENT "ken terry" <kenkerry12@hotmail.com>
CONGRATULATIONS "national lottery" <national_uk3_lotto@hotmail.com>
Partnership Trustee "makelele thambo" <jamesabebe1@msn.com>
FROM ANDERSON AND LINDA MUZAZAH "Anderson Muzazah" <muzazah4000@msn.com>
Dreamfield Winners WINNING NOTIFICATION EMAIL:2005 "Dreamfield Winners" <dreamfieldwinners24@msn.com>
NOTICE...CONGRATULATIONS!!!! "peter walker" <notifications06@hotmail.com>
WINNING NOTIFICATION "UK NATIONAL/ INTERNATIONAL LOTTERY PROGRAM" <faithburke03@msn.com>
WORK WITH US yo chang <yochangworld06@gmail.com>
Good Day "Vincent Martins" <vicmartinsilo@gmail.com>
URGENT RESPONSE "PHILIP AZU" <philipazu@msn.com>
GOOD DAY. "Timothy Frost" <tim_frost059@msn.com>
CONSIDER THIS AND GET BACK TO ME kings chambers <kings_chambers2005@yahoo.com>
NEST OF KIN "Danjuma Idris" <danjumaidris@msn.com>
URGENT REPLY "Austin Ofili" <porvick009@msn.com>
BE A BENEFICIARY!! "Edward Ray" <edwardray010@msn.com>
ACT A.S.A.P WINNING NOTIFICATION "Dreamfield Winners" <dreamfieldwinners20@msn.com>
FROM MR.AHEMD BIN MAKTOUM "ahmed maktoum" <maktoum9@msn.com>
YOUR REPLY "REV BARR.FRED JOHNSON" <rev_barr_johnson@msnonlineworld.net>
Please do help me "Muayed abdul" <muayedabdul@muayedabdul.net>
Best regards "WAX EZE" <waxeze@msn.com>
Greetings <karlwhermanns01@ilse.nl>
VERY URGENT TRANSACTION alhaji isa abubakar <alhajiisaabubakar@yahoo.com>
LUCKY WINNER "The UK National Lottery" <unl1@tiscali.it>
WINNING NOTIFICATION "John Morrison" <johnmorrison_14@msn.com>
Sweepstakes Lottery Update {Setember 2005} "British Lottery Sweepstakes" <uklotterypromo2@britishatlanticgroup.com>
CONTACT "Brian Capon" <brian_capon@msn.com>
CONGRATULATIONS "National Lottery" <uklotterypromo_02@msn.com>
Good Day!!! "haliber urman" <elghulamzz@hotmail.com>
Dear Friend. "abdul raham" <rahamabdul202@msn.com>
FROM: THE DESK OF THE DIRECTOR PROMOTIONS, "Mrs. Tina Forrester" <camelotnotification_87@msn.com>
CONGRATULATION Lucky Lottery <22.lucky@gmail.com>
Christ in You the Hope of Glory. "Evans Morris" <morris_234@msn.com>
PLEASE I NEED YOUR URGENT HELP "MR. MUSA KEHINDE" <musa_kehinde10@rediffmail.com>
HELLO. "LARRY MOORE" <larrymoore04@hotmail.com>
BUSINESS PROPOSAL Dr Ateeq Rahman Khan <drrahman@luxmail.com>
hope to hear from you "kingsley" <kingsley_dick2000@yahoo.fr>
COMPLIMENTS "donald orumah" <donaldorumah@hotmail.com>
FROM ANDERSON AND LINDA MUZAZAH "ANDERSON MUZAZAH" <ahson4000@msn.com>
winning notification "UK LOTTO PROMO" <ukpromounit@msn.com>
Contact me "eric wong" <wongeric004@msn.com>
Dear Friend "dr kofi nene" <kofinene@msn.com>
True life Story, Please help!!!!!!!!!!!! Salim Ibrahim <ibsa@mmail.com>
RESPECTED ONE "Mr. Adnan A.K.Ismail" <aaki121@yahoo.co.uk>
ASSISTANCE "BAMBA MELISSA" <bambamelissa2000@yahoo.fr>
Notification Of MIPA Project Programme for Africa. "Dr.Daniel Chada" <mipa_malaysia@box.az>
BATCH-FORM "Mrs.J.T.Moolman" <acculottoacculotto@yahoo.co.uk>
your urgent reply is needed "MR SALEEM MOHD AHMED MOHD" <saleemmohamedahmed1@rediffmail.com>
ASIAN WINNINGS NOTIFICATION!!! "THOMAS WIGNALL" <promotion_list@she.com>
CONGRATULATIONS "Ramond Williams" <goldenageslottery@msn.com>
REPLY ME "Cheung Pui" <pui012@msn.com>
ASIAN WINNINGS NOTIFICATION!!! "albert lim" <promotionlist2004@she.com>
ASIAN WINNINGS NOTIFICATION!!! "MR. ALBERT LIM" <promotionlist@she.com>
FROM SOUTH AFRICAN ANGLOGOLD CO. "DR.CHARLES BROWN" <dd40008@yahoo.com>
Please Acknowledge this message promptly. "PRUDENTIAL INSURANCE COMPANY" <mrpaulikemba@prudential-insurance1.com>
AWARD WINNER "Camelot UK" <camelotukprize@msn.com>
Please Acknowledge this message promptly. "Prudential Insurance Company" <paulikemba@prudential-insurance1.com>
CAN I TRUST YOU?URGENT RESPONSE PLEASE!!! "don vaye" <donvaye01@hotmail.com>
GOOD DAY. "Andrie Bramintya" <bramintya1@msn.com>
WE NEED AN URGENT CONFIRMATION "CENTRAL BANK OF NIGERIA" <cbn_infoe@hotmail.com>
CONGRATULATIONS YOU HAVE WON!!! LOTTERY INTERNATIONAL <santaclaims@netscape.net>
CONGRATULATION WINNER!! "INTERNATIONAL/PRIZE AWARD DEPT" <award_dept@msn.com>
CAN I TRUST YOU? URGENT RESPONSE PLEASE!!! "don vaye" <donvaye03@hotmail.com>
FROM AI "Aminu Idris" <aidris2020@msn.com>
PRINCE MUHAMMED BIN NAYEF OF SAUDI ARABIA GREETS YOU* "Muhammed Bin Nayef" <binnayef@binnayef.org>
WINNING NOTIFICATION "Tailor Adams" <tailoradams1@msn.com>
CONSOLATION PRIZE WINNER NOTICE LOTERIA PRIMITIVA POWERBALL LOTTO <lotteryclaim1@zwallet.com>
FROM.PRINCE.T.DEMBO "FROM.PRINCE.T.DEMBO" <princedembo@hotdak.net>
Dear Friend. "Abdul Raham" <rahamabdul202@hotmail.com>
WINNING NOTIFICATION: "British Lottery Sweepstakes" <britishlotterysweepstake1@msn.com>
WINNING NOTIFICATION: "Tailor Adams" <tailoradams@msn.com>
Urgent call pls:0022676464287 "Micheline Baro" <michelinebaro_1@baroworld.net>
YOU HAVE WON!!! THE 1ST CATEGORY EMAIL BALLOT BONANZA $1.5M.... Mrs.Y.Van Oort <williamssson@netscape.net>
On Trust ( Treat with Care ) "Siad Idris Jalo" <cpt_idrisa@o2.pl>
I will be glad to recieve your response soon. janetmbongo@hotmail.com
CONGRATULATIONS! YOU HAVE WON US$500,000.00. "LOTTERY WINNER" <easygamenotification@msn.com>
From: Dr.Chris Martins/Confidential "chris martins" <chrismartin68@msn.com>
CONGRATULATIONS, CLAIM YOUR LOTTERY WINNING PRIZE lotteryintl005@executivemail.co.za
YOUR URGENT REPLY VIA "Dele Okolie" <deleokolie@mailng.org>
Good Day "marife carreon" <marife2000@msn.com>
TRUSTING YOU SINCERELY "TOM DE SWAAN" <tomdeswaan16@msn.com>
Letter from Fabian Okadigbo "Fabian Okadigbo" <gcik2470@hotmail.com>
GOOD DAY "Kenneth Duncan" <kkennethcan@msn.com>
PLEASE HELP "Mohammed Mohammed" <mohamed1@lotoshop.org>
FROM ME "ADAM" <eedirsadam@yahoo.com>
READ "ALAO BADMUS" <badmus_4all@yahoo.fr>
I NEED YOUR ASSISTANCE "Iwo Anandu" <iwoanandu02@hotmail.com>
228 entries -- last updated: 2006-04-28 09:57 UTC
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