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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 urgent Co-operation is needed "Sir.Brian Moffat" <sirbrianm@msn.com>
Your Winning Claims "customerservice@zonai.com" <customerservice@zonai.com>
YOU ARE A WINNER "Maria J. Chambers " <freelotto03@mac.com>
Business Proposal "Anah Martins" <anahmarts1k@hotmail.com>
2nd Notification to contact Payout Supervisor sadeclottery@zwallet.com
CONGRATULATIONS "MR ROBERT SIPO" <robert00sipo@yahoo.com>
From ; Faith Camara "Faith Camara" <faith_camara8a@yahoo.co.uk>
(no subject) "Mr John Manneh." <john20_manneh@myway.com>
GREETINGS FROM SISTER ELIZABETH "Elizabeth Remirez" <elizabeth_remirez3@hotmail.com>
ATTN: PIET "STEVEN ANDERSON" <infosteven@hotmail.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY "bono loto" <bonolotomailer@hotmail.com>
FROM GRACE MOMOH grace momoh <mmh_grace5@yahoo.com>
WINNING NOTIFICATION "Linda Moore" <emailcyberwinning102@msn.com>
i will like to hear from you, "Caleb Mputu" <cmputu1@msn.com>
FROM TAIWO KAYODE "KAYODE KAYODE" <kayode_tt@msn.com>
MR BENSON AMANKWA "MR BENSON AMANKWA" <benson_ama148@yahoo.co.in>
Plz I Need Kindly Assistant "Mrkelvin Van" <mrkelvinvan02@msn.com>
From Mr. Maxwell Koja "Mr Maxwell Koja" <infomax@i12.com>
MAY GOD BLESS YOU "peter jones" <peter_jones206@hotmail.com>
MR MARK JOHNSON "oni abraham" <mark0003x@walla.com>
(no subject) "Green Casinos & Maurilyns Lotteries" <beatrixnadalqldq@netscape.net>
FROM: HENRY IGHADO: "IGHADO HENRY" <ighado_henry@msn.com>
FAITH OF DONATION GIVEN TO YOU. "susan williams" <evang_susan2003@msn.com>
you can "safia aliu" <safiaaliu1@hotmail.com>
OFFICIAL OFFER... "chou mui" <cccmui@msn.com>
Business Proposal "John Ibeh" <johnibeh40@hotmail.com>
OFFICIAL OFFER.. "chou mui" <choumui9090@msn.com>
CONTACT THE AGENT flashlotto101@webmail.co.za
VERY URGENT............ "martyn philo" <martyn5p@hotmail.com>
YOUR URGENT ASSISTANCE NEEDED. "INVITATION INVESTMENT/PROPOSAL" <breakthru9@msn.com>
URGENT REPLY NEEDED "Ola luke" <olaluke33@hotmail.com>
Euromillion Loteria EspaXol "info claim" <infoclaim25@msn.com>
WINNING NOTIFICATION "Info Service" <info_service01@hotmail.com>
(URGENT AND CONFIDENTIAL) Beny Kurungele <ericojoe@lycos.co.uk>
INVESTMENT PROPOSAL "phiri Davies" <daviesphiri@gmx.net>
Euromillion Loteria EspaXol Award 2005. "INFO MAILER" <infomailer_890@msn.com>
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT "maggi clark" <info_nationallottery07@hotmail.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <claimprizedepartment1@msn.com>
Dear Sir/Madam, "Bruce Washburn" <brucewado@yahoo.es>
LIVE AND WORK IN CANADA. "MRS. ROSE GRAND" <ominishotel_omini@yahoo.ca>
Urgent Letter Reply .Robbert ) Ala baba <barr_ahlbaba53@yahoo.com>
BANK OF AFRICA COTONOU-BENIN REPBLIC "John King" <john_king019@hotmail.com>
PLEASE READ AND REPLY ASAP!!! "Mr.William McDonald" <wmcdonald_01@hotmail.com>
Good Day. "Markus Owens" <markusdesilva1@tiscali.co.uk>
An Opportunity For A Supply "Yao Emmanuel" <yaoemmanuel33@katamail.com>
MUSA AND HIS SISTER ARE CRYING FOR HELP. "MR.ATIKU MUSA." <atiku_musa222@yahoo.co.uk>
YOUR HELP IS NEEDED "Barr.Peter Chime" <barristerchimepeter@hotmail.com>
THANKS AND GOD BLESS. nkonu_nkonu4@yahoo.com
My Charity Donation. "Mr.Smith Shaw" <smithdonation01@hotmail.com>
Paul Derreumaux* "derreumaux paul" <paul_derr@msn.com>
CONGRATULATIONS!!! YOUR EMAIL HAS WON IN OUR ONLINE LOTTERY ... "United Kingdom Online Lottery Promotions"
<unitedkingdomonlinelotterypromotions@msn.com>
important to hear from you!!! "Mr. Mitchel Graham" <m_graham27@yahoo.co.in>
GOOD DAY "MR. MOHAMED ALI" <mohamed111_ali@yahoo.com.ph>
Dear Friend, "LITANA AIDA" <litaida@msn.com>
REQUEST FOR YOUR HELP. "williams james" <williamsj_james@msn.com>
PLEASE MY DEAREST ONE IN YOUR DECISION I NEED YOUR HELP vivi morris <w_vivi2006@yahoo.com>
CALL FOR CONFIRMATION "LOTTO.NL " <lottopromos2005n@yahoo.com>
CONTACT THE PAYING BANK <netherlands@primposta.com>
Y O U A R E A W I N N E R ! ! ! "www.lotto.nl" <mercywillems@netscape.net>
CONGRATULATIONS "BUCK - MEGA - LOTTO" <buckmegalo3@netscape.net>
WINNING NOTIFICATION "DNL Lottery" <glotto_gh2005@msn.com>
Homeland Winner homelandwinners@executivemail.co.za
WINNING NOTIFICATION!!! "Richard Lloyd" <lotteryonline111@msn.com>
Dear Friend "Mrs.Pearl Cole" <p.cole05@hotmail.com>
Eric Simons "eric simons" <ersimonsarts_03@hotmail.com>
Assistance is here... done "Roman Zimmerman" <a066vdjh@ms21.hinet.net>
Dear Friend "Mrs. Pearl Cole" <p.cole03@hotmail.com>
PARTNERSHIP INVESTMENT PROPOSAL "DAVIS MBEKI" <davis_mbeki@latinmail.com>
My Charity Donation. "Mr.Smith Shaw" <smithdonation02@hotmail.com>
BUSINESS PROPOSAL ( FROM MRS.THERESA COLEMAN) theresa cole <the_cole002@yahoo.com>
BUSINESS PROPOSAL FROM LARISA! "LARISA SOSNITSKAYA" <larisa.nitskaya.03@hotmail.com>
CONGRATULATION!! YOU HAVE WON THE SUM OF US$ 2,950,000,00. ... "susan huan" <flashlotto05@hotmail.com>
CONGRATULATION "Atole Osagie" <atoleosagie@msn.com>
I NEED YOUR HELP. "Mr Zuma Murphy" <zumamurphy2@yahoo.com>
MY PLEASURE Ahmed Odinga <odinga_7odinga@yahoo.com>
KIND ASSISTANCE JERRY ANDERSON <jerryanderson77@yahoo.com>
Your Assistance Will Be Appreciated "Salem sheriff" <salemriff69@msn.com>
Yokus Oil Business Proposal "frank anderson" <frankanderson111@hotmail.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent "De Loterie Romande" <winnerdeloterieromande@msn.com>
REPLY ME "Ming Yang" <mr_mingyanghk001@hotmail.com>
#CONTACT ME# "mariam abacha`" <mrs_hajia_mariam_abacha1@msn.com>
URGENT RESPONSE. "cheung pui" <cheung_pui81@msn.com>
Notification of your prize winning: "CARDINALWINNERS ELECTRONIC LOTTERY 2005" <claims@cardinalwinners.net>
BUSINESS PROPOSAL FROM LARISA! "LARISA SOSNITSKAYA" <laskaya2000@hotmail.com>
HSBC BANK (UK) UNCLAIMED DEPOSIT "Steven Percival" <sspltd@hotmail.com>
AWARD NOTIFICATION!!! "British Lottery" <post_masters@msn.com>
RE: AWARD NOTIFICATION / FINAL NOTICE "INFO MAILER" <infomailer_5@msn.com>
MY DEAR FIRNED "ibrahim sungu" <ibrahimnnpc197603@hotmail.com>
HSBC BANK (UK) UNCLAIMED DEPOSIT "Steven Percival" <sspltd2@hotmail.com>
HELLO dapo thoms <dapothoms@yahoo.ie>
HELLO dapo thomson <dapo_thomson02@yahoo.com>
With due respect "idris gumel" <idigum2002@hotmail.com>
FROM THE DESK OF: ENGR,FRED WILLIANS "fred williams" <engr_fredwilliams@hotmail.com>
FROM: Dr.Gomen I.Blondil "dr_blondil004" <dr_blondil004@terra.com.mx>
TREAT URGENT AND CONFIDENTIAL. "idris musa" <id_ris_ms@hotmail.com>
FROM THE DESK OF: ENGR,FRED WILLIANS "fred williams" <fredwillians@myway.com>
Re: Your Payment Is Ready. "Isabella Caromel" <isabellacaromel07@msn.com>
REPLY "Derek Davis" <breakthroughvictory@msn.com>
Quick Response'' d_benson47@yahoo.com
Barrister Francis Cole "CHILD CARE TRUST CCT" <childcaretrust.cct.ng@hotmail.com>
WILL ibtcl002@zipmail.com.br
AWARD FINAL NOTIFICATION. "sandra vander" <espnlottery2005@hotmail.com>
IMPORTANT Joy james <joy_5james@yahoo.co.in>
CONFIDENTIAL OFFER "Dr. Stevens Reeves" <stevensreeves2k@yahoo.co.uk>
BUSINESS PROPOSAL FROM LARISA! "LARISA SOSNITSKAYA" <larisa-sosnitskaya-04@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "Heritage Lottery International" <heritage_lottery_12@msn.com>
AWARD APPROVAL FROM CAMELOT UNIVERSAL PROMOTIONS "Tina forrester" <camelotpromo_uk@msn.com>
FREE OFFERS PROMOTION "puma puma" <puma_puma4@msn.com>
INTRODUCTION OF MYSELF. "MR Micheal Kelvin" <michealkelvin2@netscape.net>
CONGRATULATIONS "Daniel Prince" <dnl_lawoffice@hotmail.com>
From Victor "Mr.Victor Mbaye" <v_mbaye9@yahoo.com.sg>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "Heritage Lottery International" <heritage_lottery_02@msn.com>
From Victor "Mr.Victor Mbaye" <v_mbaye10@yahoo.com.sg>
PRIVATE TRANSACTION. "MRS.AHAT SOSNITSKAYA" <ahatsoskaya777@excite.com>
Please read "mutalib.inuwa@hotmail.ro" <mutalib.inuwa@hotmail.ro>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent "De Loterie Romande" <delottoromande@msn.com>
Awaiting Your Urgent Response "Engineer Douglas." <dougkwasi204@yahoo.co.in>
Reply...ASAP "Mulan Qin" <mulanqin444@msn.com>
From Jeffrey Rice "Jeffrey Rice" <j_rice11@msn.com>
URGENT BUSINESS PROPOSAL. "CHEUNG PUI" <cheung_pui05@hotmail.com>
HELLO "Pao Wong" <pwong04@msn.com>
I NEED YOUR ASSISTANCE "patrick magai" <patrick_magai2005@yahoo.com>
Your Attention Please "Kojo Annan" <kojoannan1@hotmail.com>
assist me "Mike Smith" <mikesmith2006@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "Heritage Lottery intenational" <heritage_lottery_04@msn.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "heritage Lottery International" <heritage_lottery_05@msn.com>
Your Attention Please "kjdg kjdg" <kojoannan1@web2mail.com>
Your Attention Please "kjdg kjdg" <kjdg2@hotmail.com>
Re: Coontact Me "christy johnson" <mrschristjohnsonftb@ftbng.net>
YOU NHAVE WON "national Lottery" <lloterry_02@hotmail.com>
PRIVATE TRANSACTION. "MRS.AHAT SOSNITSKAYA" <ahatsoskaya@netscape.net>
CONGRATULATIONS, YOUR EMAIL ADDRESS WON THE LOTTERY!!! MARIO VAN STREEPS <PREMIUMLOTTERIES@netscape.net>
FELICITATION "parker lewis" <parkerlewis2020@msn.com>
GOOD DAY!!! "Alhaji Mohammed Abacha" <mhmmdng02@hotmail.com>
BUSINESS PROPOSAL MRS.LARISA NITSKAYA. <larisar1001@netscape.net>
GOOD DAY!!! "Alhaji Mohammed Abacha" <mhmmdng01@excite.com>
RE:URGENT:::::::::::::::: "frank lanker" <franklanker_7@hotmail.com>
CONGRATULATION "mr chris rence" <chrisre003@msn.com>
CONGRATULATIONS!!! "FRANK BRITISH" <british_11@msn.com>
ATTN: Eve "barrister irvin" <barristerirvin@msn.com>
Hello! "nnpc coporations" <contractnnpc_23@msn.com>
INTERNATIONAL ORDER !!! "jerry smith" <ajani247store1@hotmail.com>
LOTTERY WINNER kadiri1@pnetmail.co.za
REQUIRED FOR URGENT ASSISTANCE "REQUIRED FOR URGENT ASSISTANCE" <bbumijohonny@msn.com>
URGENT "Peter Okoye" <peter_okoye8@hotmail.com>
PLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWS "MRS S STELA" <mrs_stela8@hotmail.com>
Urgent Assistance Needeed !! Dainel Kuyamoh <dankuyamoht1@netscape.net>
From. Mrs.Jully Abrams "Jully Abrams" <jully_abrams@msn.com>
MY BELOVED "sadiq udey" <sadiqudey_merchant9@hotmail.com>
can we do this together? "Ms Alice." <alice_yaa2010@yahoo.com>
FROM THE DESK OF SIR ABEL IBUDE GUOBADIA "Abel Guobadia" <abelg_500@hotmail.com>
CLAIM NOW: YOU HAVE WON,FINAL NOTICE "Smith Alcocer" <gslpl@hotmail.com>
FROM CLARANCE HOWARD "clarance howard" <clarancehoward@hotmail.com>
OFFICE OF THE EXECUTIVE GOVERNOR. RELEASE FUND (USD15,000,00... "Barrister Frank Ikem" <barrfrank01@msn.com>
GREETINGS!! "JEMILA AHMED" <jemila_ahmed@msn.com>
GOOD NEWS FOR YOU !!! "Mattew Edward" <dayzers5252@hotmail.com>
CAN YOU BE SINCERE? REPLY URGENTLY TODAY "Paul Steve" <paulsteveprudentialinsurance4@hotmail.com>
Congratulations! Your email address has won USD1.000.000.00, canada_lotterycentre@canada.com
greetings!!! "Wan Qin" <wanqin_68@hotmail.com>
GOOD NEWS FOR YOU !!! "Michael Jacorb" <dayzers5555@hotmail.com>
Congratulations! "James Hammond" <britishcg@msn.com>
From Frank and Suzan/Appeal for Assistance. "frank momoh" <franksuzanmomoh3@yahoo.co.nz>
JOB OFFER!!! "Raymond.s. Schmidt" <raymondjob_offer2006@hotmail.com>
VERY IMPORTANT/CONTACT ME IMMEDIATELY. "olu ade" <oluade888@msn.com>
CONGRATULATIONS!!! "South-West Australia Lottery" <arielsbertis@mails.de>
CONGRATULATIONS!!! "frank michael" <freelotto64@msn.com>
Dear Winner ! "The National Lottery ." <uknationallottery@onlinenotification2005.com>
VERY URGENT CONGRATULATIONS!!!! "LOTTERY AGENCY LONDON UK" <lotteryagencyuk2005@hotmail.com>
MICROSOFT WORD LOTTERY,UK [LUCKY WINNER] "Mary Lambert" <lotterypricewinners_notification@msn.com>
DONATION "Andrew Organ" <andreworgan004@msn.com>
SAVE MY SOUL (S O S) "MRS. SUHA D ARAFAT" <morganama@idncafe.com>
modalities "lewis jax" <lewisjax_42@msn.com>
Awaiting your quick response to this matter "Tano Dieng" <tdphel@hotmail.com>
YOU ARE A WINNER "Maria J. Chambers " <freelotto900@mac.com>
CONGRATULATIONS!!! "lotto ads" <ads_lotto101@hotmail.com>
FUNDS REPROFILING "yuriy lagutin" <yuriy_lagutin2006@msn.com>
FROM MR ZIMMER "Mr Zimmer Jones" <guth_46@hotmail.com>
Urgent information to Next of Kin "jonathan baily" <jonathanbailyesq@msn.com>
winning notification "Charles Mcclean" <uklottodept02@hotmail.co.uk>
MORE MONEY FOR YOU, BUT CAN YOU BE TRUSTED?. "michael butler" <michaelbutlerninem@msn.com>
HAPPY THANKSGIVING (FROM DR TIME LEE) "Dr Tim Lee" <drtimlee006@msn.com>
WINNING NOTIFICATION "vhf promo" <v_heritagepromotions04@msn.com>
YOUR EMAIL ADDRESS HAS WON YOU AN AWARD "Exclusive G8 Lottery" <g8lotto999@hotmail.com>
Re: Thanks For Your Concern muniakin@dir.bg
Your Email Won The Lottery Free Lotto <freelotto@freelotto.com>
YOUR REPLY NEEDED "Mr Abdulla Moosa." <abdulla_moosa77@she.com>
FROM:MR.MARTINS MAZURI!! "martins mazuri" <ma_mazuri3@hotmail.com>
Letter of Assistance (From Mrs Theresa Coleman) "Mrs Theresa Coleman" <thecoleman_thecoleman@yahoo.com>
Strictly Confidential. "Isaac Mosola" <ymc101@msn.com>
Good Day charles brown <charles_f34@yahoo.com>
a cry for help call 226 76 48 07 91 "elvis kabbah" <momohc_03@hotmail.com>
uk lottery winner "Charles Mcclean" <uklottodept04@hotmail.co.uk>
URGENT ATTENTION JOHNSON NDIOVU <jsdvufz@netscape.net>
An Offer For You "MARIAM SESESEKO" <maryamseko01@hotmail.com>
CONGRATULATIONS "BUCK - MEGA - LOTTO" <megabucklotto1@netscape.net>
[SPAM?] URGENT BUSSINESS ASSISTANCE "Mrs Blessing Kante" <mrsblessingkante@hotmail.com>
Congratulation! "Eric Richardson" <e_richardson10@msn.com>
I am Williams Joeffrey Ruphus esq... a solicitor Lagutin Yuriy <ly_russia@walla.com>
DEPARTMENT OF ENERGY & NATURAL RESOURCES sipho200dlamini@yahoo.com
FROM MICHEAL MAZULA "Micheal Mazula" <michealmazula600@hotmail.com>
URGENT RESPONSE fatima ali <famiiia1@yahoo.co.uk>
Dear Friend, "Mariam Musa" <marimusa205@yahoo.fr>
WAY FORWARD "Jerry Abugana" <drjerry_abugana@hotmail.com>
CONGRATULATIONS!!! "www.lotto.nl" <nelson01lawrence@netscape.net>
From Mariam Musa "Mariam Musa" <miss_mkamara@yahoo.fr>
GOD BLESS YOU. "Gideon Kwami" <gideon_kwami1@yahoo.fr>
Treat Urgent "Justice Kebbe" <kebbejj@yahoo.de>
URGENT RESPONSE NEEDED PAUL OSOBA <p_osoba1980@yahoo.com>
CONFIDENTIAL BUSINESS PROPOSAL FROM MR MICHAEL SCOTT "Michael Scott" <micheal_scott_2001@msn.com>
URGENT HELP "MR. MUSA KEHINDE" <musakehinde1@hotmail.com>
CONGRATULATIONS!!!LOTTERY WINNER gelawardpromo@30gigs.com
Please Dear I Need Your Help w_maryam2007@yahoo.com
WINNING NOTIFICATION "british lottery" <btlxmaswinnernotice@hotmail.com>
URGENT HELP "Barrister Roy Brown" <brown_roy88@yahoo.co.uk>
Let me know if you are intrested in this offer "joseph shankah" <josephshankah_50@msn.com>
YOU ARE GOD SENT "SALIM IBRAHIM" <ibra.salim.ibm@hotmail.com>
YOU ARE GOD SENT "salim ibrahim" <ibra.salim.ibm-family@hotmail.com>
Good Day Friend "marcelo martins" <mmxyz1200@msn.com>
GET BACK TO ME florince brok <florince2005@yahoo.fr>
NEXT OF KIN "James Obaseki" <james_70obaseki@msn.com>
URGENT RESPONSE "Fred Aku" <fred_aku05@msn.com>
URGENT AND CONFIDENTIAL william dena <william_dena@yahoo.com>
your e-mail address won this lottery "free loteria" <freeloteria220@hotmail.com>
REQUIRED FOR URGENT ASSISTANCE "Mr. Bumi Johnny Akinkugbe." <bumijohnny@yahoo.com>
RE: AWARD NOTIFICATION / FINAL NOTICE "INFO MAILER" <infomail805@msn.com>
WINNING NOTIFICATION. "SUNSHINE GLOBAL LOTTERY" <sunshinelotto@netscape.net>
Letter from Mr. David Morgan "Mr. David Morgan" <david_morgan01@latinmail.com>
GOOD DAY "Dr Ameh Gasama" <drameh2@yahoo.co.in>
CONGRATULATIONS!!! "South Africa" <nationallottoawarda@hotmail.com>
PRIZE AWARD NOTIFICATION "JAPAN EMAIL PROMOTION INTERNATIONAL JAPAN EMAIL PROMOTION INTERNATIONAL"
<john58yamaguchi@msn.com>
Please Reply ASAP "OLA MARTINS" <o_113977@msn.com>
Urgently reply "ken oman" <ken.oman@hotmail.com>
AWAITING YOUR RESPONSE. "David pota" <info_info31@msn.com>
From MR Jonathan Douglas. "richard campbell" <richard_campbell001@hotmail.com>
REPLY "FROM DESSU METHAN" <methan02@yahoo.co.uk>
FROM MAJOR Smith "David Smith" <davidsmith209@hotmail.com>
From MR Jonathan Douglas. "richard campbell" <richard_campbell002@hotmail.com>
PROPOSAL "Robert Taylor" <tayrobertt1@hotmail.com>
REPLY "FROM DESSU METHAN" <methan033@yahoo.co.uk>
PARTNERSHIP. blessingmoyo11@yahoo.com
REPRESENTATIVE WANTED!!! "INFO HICOMPANY LIMITED" <hicompany_ltd@msn.com>
Euromillion Loteria Español Award 2005. "INFO MAILER" <infomailer_125@msn.com>
PROSPECTIVE FOREIGN INVESTOR "mohamed lukmon" <mohamedlukmon35@msn.com>
Reply needed. "Dr.Akim George" <akg_01@hotmail.com>
246 entries -- last updated: 2006-03-09 03:04 UTC
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