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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.
Have you got it yet? "Elena's Models" <system@elenasmodels.com>
Investment Enquiries!!! "prince hakeem bolkiah" <princehakeembolkiah@msn.com>
RE; PERMIT ME' "Attorney Williams" <attorney_williams1@msn.com>
CALL TO CLAIM YOUR WINNINGS!!!!!! "adslottery zimmerman" <zimmerman_lottery02@msn.com>
YOUR ABLE ASSISTANCE "jossy phat" <jossy_phat@hotmail.com>
Immediate Contract Payment "Prof Charles Soludo" <proff_charlessoludo@msn.com>
(no subject) "East-West Australia lotteries" <ellenbleeker@netscape.net>
PARTNER "NEWTON NDULOVO" <newtonndulovo@netscape.net>
(no subject) "South Australia Lotteries" <beatrixnadalmqb@virgilio.it>
Good Day To You "Mrs Lillian Solomon." <lillian_solo33@yahoo.com>
Attention : Director ( Investment Request ) "From: Mrs Amina .Bello" <mrsamina_bello03@yahoo.com>
BUSINESS PROPOSAL, CALL+22670233740 "MR MARK ODUH" <mr_moduh01@hotmail.com>
NOTICE...CONGRATULATIONS!!!! "peter walker" <notifications16@hotmail.com>
Urgent Reply Needed "Musa Usman" <musausman1@hotmail.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <sweeepstakesonlinelottery2005dec1@msn.com>
Greetings to you in the name of our heavenly God. "Frank Kingsley" <kfrank66@hotmail.com>
Greetings : "sule collins" <sule_collins25@hotmail.com>
From Chidera/mother(we are waiting to hear from you) "Chidera & Mother" <odego_chi10@yahoo.co.uk>
COMPLIMENTS!!! "Frank Ubiagba" <ubiagba@msn.com>
KEEP PRIVATE. josephsisulu@netscape.net
FROM Mr.Adnan A.K.Ismail "Mr.Adnan A.K.Ismail" <ismail_1921@yahoo.ca>
WINNING NOTIFICATION lotteryboard2004@webmail.co.za
Winning Notification For UK Lottery 2005. "John Smith" <uklotteryclaims_dept07@msn.com>
Urgent Response Needed "Gary Anderson" <ganderson_006@hotmail.com>
Operations Manager "allen mark" <mrallenmark@msn.com>
Dearly Beloved One "Mrs. Nina David" <ninadavid@yahoo.com>
URGENT AND CONFIDENTIAL baloyi williams <wbaloyi2@yahoo.co.uk>
union "richard samn" <richardsam_12@hotmail.com>
PROJECT MAIL/COMPANY REPRESENTATIVE!!! "cmiec china" <cmiec_china_ltd_004@hotmail.com>
ASALAMO ALEIKUM DEAR "amina rashid" <amina_rsh@msn.com>
Re: Alexander Estate. mark weller <mark_wler@yahoo.es>
YOUR IMMEDIATE CONTRACT PAYMENT. U/A "Profcharles soludo" <soludo_02@msn.com>
REQUEST FOR A REPRESENTATIVE "wonghinan feng" <wonghinanfang@msn.com>
Mr Ahmed Dagogo "Mr Ahmed Dagogo" <dag_usm@yahoo.es>
South African 2010 World cup Bid lottery Award Patel "national lottery" <national_lottery225@hotmail.com>
My greetings to you!!! "Hajia Mariama Taylor." <tmoham_2@yahoo.com>
BRIEF HISTORY OF THE LOTTERY AWARD "tomson timoty" <barr_tomson@hotmail.com>
HOTEL VACANCIES "OMINI HOTEL CANADA" <OMINISHOTEL_OMINI@YAHOO.CA>
G8 LOTTERY SIGNAL YOU AS WINNER!!! "Exclusive G8 International" <xmaslotto105@hotmail.com>
WINNING NOTIFICATION/ PROCESSING ADVICE: "WINNING NOTIFICATION" <europeanlottopromotions12@hotmail.com>
Your Email Won Our E-mail Lottery 2005-6. "MRS. L. M. PEIT." <hollylottery@boxlotto.com>
++PRIZE AWARD NOTIFICATION!!!!!!!! intlottery@webmail.co.za
Mr bello lawal "Bello Lawal" <blbllawal@hotmail.com>
GOOD DAY...SIR "Nelson Isoun" <nelsonisoun@msn.com>
Prize award, contact agent "lottery post" <lotterypost@msn.com>
BUSINESS RELATIONSHIP adriankambida019@hotmail.com
I WANT TO HEAR FROM YOU SOON "MR PETER KOFI" <peter_kofi20@yahoo.com>
NATIONAL LOTTERY "national lottery" <nationallottory33@msn.com>
CRY FOR HELP "Mr Ketu Partrick Collette" <ketup_collette@yahoo.com>
CRY FOR HELP "Mr Roland Desmond" <roland_24@ny.com>
SORRY FOR THE DELAY,YOUR FUND IS NOW READY FOR IMMEDIATE PAY... "charles soludo" <cbn_governorsdesk@hotmail.com>
REPLY ASAP "micheal brown" <michael_brown01@msn.com>
CONGRATULATIONS!!! YOU HAVE WON. "Greg Smith" <brian@xcummings09.com>
FAMILY ASSISTANCE. "Moyo David" <moyodavid@hotmail.com>
HUMBLE ASSISTANCE "james kante" <jam_kante@hotmail.com>
(no subject) "Mrs benita guei" <benita_guei20@yahoo.co.in>
CONGRATULATION!!! "leeds leeds2005" <leedslotto_international10@msn.com>
Winning Notification For UK Lottery 2005. "John smith" <uklotteryclaims_dept02@msn.com>
urgent business co-operation "MRS MARIAM ABACHA" <mrsmariamabacha5000@msn.com>
REPLY URGENTLY "JANET JANET" <info-janet6@hotmail.com>
URGENT,READ AND REPLY NOW "MR.GREGORY SABO(JP)" <gregorysabo_ecowasghana@latinmail.com>
ATTN;- DEAR SIR/MADAM. "Onwuekwu Ubaru" <onwuekwi1@msn.com>
WINNING NOTIFICATION/ PROCESSING ADVICE: "NOTIFICATION DEPARTMENT" <europeanlottopromotions10@hotmail.com>
Good day to you "Mr. John Henk" <johnnyhenk@mail.nu>
ATTN;- DEAR SIR/MADAM. ONWUEKWU UBARU <onwuekwu_9@yahoo.com>
WINNING NOTIFICATION: "BRITISH LOTTERY" <onlinewinnerz0@msn.com>
Re: From Moore. Prince Moore <mooreprin@yahoo.com>
Partner Needed Promptly "Liqudmila Kimaeva" <liqudkim_008@msn.com>
FROM: MR. TIMOTHY LAUJI "timothy lauji" <timothylauji500@msn.com>
cry for help "Jimmy Johnson" <jimlove2006@yahoo.com>
TREAT AS URGENT "koo ma" <kokoma44@hotmail.com>
Customer Services...... "Uk National Lottery" <uklotto_183@msn.com>
Euromillion Loteria EspaXol Award 2005. "Euro Million" <info_euromillion15@msn.com>
URGENT AND CONFIDENTIAL "Bruce Willie" <brucewillie104@hotmail.com>
YOU ARE A WINNER!!! CONGRATULATIONS. "UK LOTTO WINNERS" <lottoukdec2005@msn.com>
YOU ARE OUR 7TH WINNER, CONGRATULATION!! "WINNING NOTIFICATION LOTTERY" <ukwinning_lottery01@msn.com>
lets be a partner "DR J J BISHOB" <bishob_j@walla.com>
Your Humanitarian Opinion is required,thank you. salimbenadi70@zwallet.com
PLEASE I VERY VERY NEED YOUR HELP "Mis Christiana" <christiaaarubaye3@yahoo.com>
From: Mr.Ben Otutu. "Mr.Ben Otutu." <n17din9@yahoo.co.in>
GREETINGS "MR. MICHAEL KAGAME" <mkagame95gh@yahoo.com>
INVITATION "Hon Adeniji" <adeniji101@msn.com>
Urgent Help "Phillip Bangura" <phillip_angura@yahoo.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE... "franklin kenedy" <franklinkenedy10@hotmail.com>
WOULD YOU LIKE TO WORK WITH US? (OANDO COMPANY PLC). "Info Info" <info-oando@hotmail.com>
Congratulation You Have Won... "mails awards" <lucky_18day@hotmail.com>
WINNER WINNER WINNER!!! "Uklottery Announcer" <uklottery_winners111@msn.com>
charity funds / trustee needed "Dr. Ojei Uloaku" <ojeiuloaku07@hotmail.com>
Dear Confidant, "guei roseline" <rrrose_guei@hotmail.com>
Demande dassistance "Martin Selormey." <martinselormey@yahoo.fr>
URGENT REPLY. "Maryam Ab" <mrs_abacc@hotmail.com>
GOOD DAY "Dr Ameh Gasama" <dramehgasama2@yahoo.co.in>
LOTTONET INTERNATIONAL AWARD/WINNING NOTIFICATION ALICE MARIA DIETWIGHT (Mrs). <lottonetaward@casinomail.com>
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION "SONOGO DOKO" <sonogodoko55@hotmail.com>
How are you?? Very Urgent Proposition "Chuks Obiora" <chuksobiora22@msn.com>
VERY URGENT frank domindoh <frankos_49domidoh@yahoo.fr>
Hello (Urgent) "mark morris" <mark_morris123@msn.com>
From Mrs Theresa Coleman, theresa coleman20022 <theresacoleman20022@yahoo.com>
URGENT FROM Wilfred "wilfred konan" <wilfredkonan1@hotmail.com>
GOOD DAY!!! "MUSA FRANK" <musafrank@msn.com>
charity funds / trustee needed "Dr. Ojei Uloaku" <ojeiuloaku08@hotmail.com>
HELLO "muhammed salami" <muhammedsalami_1@hotmail.com>
LONDON TOBACCO PROMOTIONS: [CHRISTMAS BONANZA]. "londontobacco promotions" <londontobaccopromotions6@msn.com>
STRICTLY CONFIDENTIAL. "Engr Kenneth Dumasi" <kendumasi@msn.com>
Greetings from Isle of Man. "Micheal Johnson" <micheal_johnson113@msn.com>
CONGRATULATIONS,YOU ARE A LUCKY WINNER!!!!! "BRITISH LOTTERY INTERNATIONAL" <uklotto_005@msn.com>
BANK OF SCOTLAND TRUST LTD "devine mike" <devine2005_771@msn.com>
From Deborah Urgent Respond/ deborah william <deborahwm1@yahoo.com>
From Mr Daniel Onudu "Daniel Onudu" <d_onudu34@hotmail.com>
I want your co-operate urgent assistance "MR. SOLOMON KUDOH" <solomonkudoh44@yahoo.co.in>
CAN I TRUST THIS ON YOU?!!! "CHRIS WALKER" <ch_walker1@msn.com>
CONGRATULATIONS!!! "sandra williams" <sandrawilliams1g@hotmail.com>
URGENT PROFITABLE TRANSACTION CALL ME 00226-76-40-45-52 "danko mohamed" <danko_mohamed07@hotmail.com>
URGENT PROFITABLE BUSINESS CALL ME 00226-76404552. "danko mohamed" <danko_mohamed12@hotmail.com>
Congratulations,Please Contact the Payout Supervisor,Thank you. sadeclottery@zwallet.com
CONSIDERATION "FROM MR USMAN DAGOGO" <usmandagogo2002@yahoo.co.in>
WE NEEDS YOUR HELP PLEASE "Rebecca Garang" <r_garang1962@msn.com>
VERY URGENT............. "martyn philo" <martyn34p@hotmail.com>
URGENT RESPOND NEEDED "charles hills" <charleshills12@msn.com>
END OF YEAR BONANZA ( YOU HAVE WON ) "mails online" <winnotice_0012@hotmail.com>
LOTTERY WIN NOTIFICATION!!!CONTACT YOUR CLAIMS AGENT. "Xsterreichische Lotterien" <newspromo_lotterien005@msn.com>
YOUR EMAIL ACCOUNT WON END OF THE PRIZE. "Globenet Lottery" <globenetlottery108@hotmail.com>
CONGRATULATIONS!!! "The National Lottery The National Lottery" <alfaorg@alfawinproms.net>
CONGRATULATIONS!!! "innes seedorff" <addx03@msn.com>
FROM THE DESK OF Dr Amadou Mamadou "amadou mamadou" <amadou_mamadou1@hotmail.com>
Important message... "Jamal Rabbani" <jhumble60@msn.com>
GREETINGS "paul pedro" <paulped_02@hotmail.com>
Congratulations once again on your winnings!!! "Jerry Martins" <jerymartisns002@msn.com>
Good day to you. "frederick williams" <dnlsky05@hotmail.com>
{Spam!} peter@yahoo.com
Hello Dear, "Alice Lacson" <lisslac@msn.com>
Engr Micheal Mazula "Micheal Mazula" <michealmazula64@hotmail.com>
GREETINGS "Yaro Chambers" <yarochambers3@hotmail.com>
WINNING NOTIFICATION/PROCESSING ADVICE "europeanprize award" <europeanprizeaward7@msn.com>
YOUR RESPONSE IS MY CONCERN "sam young" <info2samyoung@hotmail.com>
CONTACT YOUR CLAIM'S AGENT !!!! Free Lotto <freelotto@freelotto.com>
for your personal attention: Jacqueline Winter barrister peter Eze <barrpeter_eze62@yahoo.com>
YOUR EMAIL ACCOUNT WON END OF THE PRIZE. "Globenet Lotto" <globenetlotto002@hotmail.com>
From Bernhand Jnr!!!!!! "bernhand bernhand" <bernhand2002@msn.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT NOW!! "Mrs.Rita Hamilton" <elss002@msn.com>
Need Attention (ASAP) (10/12/2005) "Mrs Lilian Whyte" <lilianwhyte5050@hotmail.com>
URGENT REPLY& CONFIDENTCIAL!!!! ahmed musa <aahmedmusa01@yahoo.com>
URGENT REPLY& CONFIDENTCIAL!!!! aahmed musa <aahmedmusa_1@yahoo.com>
FROM Saliu garuba. "saliu garuba" <saliu_garuba@hotmail.com>
URGENT MESSAGE. "Barry Bello" <barrybello02@hotmail.com>
YOU ARE THE FORTUNATE WINNER OF THE YEAR!!! gwq "yirEuropa End Of Year Promotion." <hblkeuropa.promotion@virgilio.it>
(Congratulations!!!Your E-mail Have Won A Lottery Prize $450... "INFO MAILER" <infomailer3333@msn.com>
CONTACT ME "Yaro Chamber" <yarochambers4@hotmail.com>
Congratulations!!!Your E-mail Have Won A Lottery Prize $450:... "INFO MAILER" <infomailer56478@msn.com>
Hello "Thomas Clark" <thomasclark008@msn.com>
VERY IMPORTANT MESSAGE. "don uwuor" <donuwuor8@hotmail.com>
Dear Sir / Madam , "alexo desmond" <barristerdesmond123@msn.com>
ORDER ENQUIRY !!!! "SAFETYEQUIPMENT ENQUIRY" <safetyequipment174@hotmail.com>
work from home "Deepak Jatia" <infrmatn_ansi@msn.com>
awaiting your urgent reply mark donald <macdon35w@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON "LOTERIA LA PRIMITIVA S.L" <primitivastrike@zwallet.com>
Info-Department! European Lottery International <eurolot2005@netscape.net>
12/10/05 REP. hagacosser@yahoo.com
Please Reply. "Davidson Ben" <ben-dav05@hotmail.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <infodeloterieromandedraws@msn.com>
Sure drmartinskumani@canada.com
CLAIM YOUR MONEY NOW OR NEVER . "LUCKYDAY LOTTERY AWARD PROMOTIONS" <luckday_award5@hotmail.com>
God Bless you form Joy Williams. "JOY A WILLIAMS." <lowilliams8@yahoo.com>
I NEED WHO CAN HELP ME WITH TRUST anthony ekene <anthony_ekene505@yahoo.com>
Company Representative... "Ted Brown" <t_brown166@msn.com>
Dear Blessed One "Mr. Fadi Umar" <fadiumar5@msn.com>
TREAT AS URGENT "tony chris102" <tonychris102@hotmail.com>
Re: nylonkousensex <silvia_james2004@yahoo.ca>
VERY URGENT............. "martyn philo" <martyn49p@hotmail.com>
Important message; from Broadbank. "Rueben Dattey" <ruebendattey@msn.com>
Congratulations!Jackpot Winner.Urgent Claim "Info Casino" <infocasino_7@msn.com>
SUCESSFUL TRANSACTION "ABSA PRIVATE BANK" <davidmboweni@zwallet.com>
I NEED YOUR URGENT REPLY. "victor ken" <mrvictor_ken06@hotmail.com>
VERY URGENT............. "martyn philo" <martyn47p@hotmail.com>
VERY URGENT............. "martyn philo" <martyn48p@hotmail.com>
LET US DO IT TOGETHER "Williams James" <oliversunday19771@msn.com>
URGENT..................CALL ME .... 00228 930 73 85. JOHN ROBINSON <johnesq2@yahoo.ie>
From the Desk of: Mr.Babayo Saidu "babayo saidu" <babayosaidu2@msn.com>
ATTN:UK LOTTERY WINNING NOTIFICATION (YOU HAVE WON) UK NATIONAL LOTTERY <uklotteryawardnotification@web.de>
CONGRATULATION............................YOU ARE A WINNER "Brian Hunt" <nationalgaming67@hotmail.com>
CONFIDENTCIAL "Mariam Abachi" <mirambach@hotmail.com>
urgent "Mr. Michael Frein" <freinmike@yahoo.com>
Assalam-o-Alaikum "Abdullah Gh Al-qassab" <alqassab3@msn.com>
Please Reply. "Davidson Ben" <ben-dav04@hotmail.com>
Top Urgent "Dr. William" <smant_53@hotmail.com>
From Mr. Paul Adams "Paul Adams" <padamsza44@yahoo.es>
From Mr. Paul Adams "Paul Adams" <pauldams01@yahoo.es>
HELP PLEASE "Ahmed Datti" <da4ahm@msn.com>
BTL XMAS FINAL WINNING NOTIFICATION!!! "Andy Moore" <btlwinnings_promoint@msn.com>
Need Your Urgent Reply ... "mark mbeki" <rubenchiz_2003@hotmail.com>
Dearly Beloved Rabbi Please Listen To My Cry, mrshojess justice <mrshojess@yahoo.com>
PLEASE YOUR URGENT REPLY IS NEEDED "christ mark" <christo2002mark@hotmail.com>
YOUR IMMEDIATE COPERATION NEEDED. Patrick Rawlings <patrick_raw28@yahoo.com>
Top Urgent "Dr. William" <smant_64@hotmail.com>
FROM MRS OLUREMI OYO! "MRS.OLUREMI OYO" <oluremi_oyo21@hotmail.com>
Please Reply. "Davidson Ben" <ben-dav06@hotmail.com>
FAITH OF DONATION GIVEN TO YOU. "mothersandra moora" <mothersandra_moora@msn.com>
PRIZE NOTIFICATION "Anglo Franco" <prize_alert100@msn.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT NOW!! "Rita Hamilton" <elss579@msn.com>
GOOD NEWS... "Dr.Mark Chuks" <zzzmark17@hotmail.com>
CONGRATULATIONS! YOU ARE A WINNER "Angelina McCarran." <unilotto77@msn.com>
Dear Friend, "james dr adams" <james_9926@hotmail.com>
WINNING NOTIFICATION/FINAL NOTICE "Mrs Maria Rooney" <national_lottery56@yahoo.com>
URGENT ASSISTANCE NEEDED "governor charles" <governor@charlessoludoo.com>
Dear Friend, "ARAND ADAMS" <arandadams_205@hotmail.com>
MINISTRY OF WORKS AND mohamed@iitiim.com
UNGENT REPLY "mohameed abacha" <mohameedabacha@hotmail.com>
207 entries -- last updated: 2006-03-20 09:29 UTC
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