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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.
Completed Form sent to you. "Mr. Robert Barris" <robertbarris@msn.com>
URGENT ASSISTANCE NEEDED!!! "cliff richards" <cliffrichards_02@msn.com>
CONGRATULATIONS!!! YOU ARE ONE OF OUR END OF YEAR WINNERS "UK NATIONAL LOTTERY" <europesweepstake_onlinelottery2005@msn.com>
CLAIM AS NEXT OF KIN "BARRISTER DAN JOHNSON" <barrdanjohnson@barristerdanjohnson.com>
TREAT AS URGENT "adams bello" <adams_bello3@hotmail.com>
I am awaiting your urgent reply. "john aboh" <johnaboh_11111111@hotmail.com>
Progress in the new year! "Jimz Okoty" <contact_jimok@hotmail.com>
'Notification of Bequest' "Frank Williams" <fw_co1@msn.com>
REPRESENTATIVE NEEDED URGENTLY "Sino Steel Company" <sino_tradingcompany@msn.com>
MAY THE LORD BE WITH YOU. "MARY COLLINS" <marycollinsbrown4567@msn.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT NOW!! "Mrs.Rita Hamilton" <elss_22@msn.com>
CLAIMS NOTIFICATIONS "CAMELOT PROMOTIONS" <agentcamelot_10@msn.com>
ATTN : URGENT TODAY "Dr. Ernest Emeni" <ernestemeni@msn.com>
emax/new year bonanza(contact your agent) "WINNERS NOTIFICATION DEPARTMENT" <winnersnotification_dept@msn.com>
A SAFE ACCOUNT "Daniel Amachree" <daniel_amachree2010@myway.com>
SEEKING ASSISTANCE FOR CHARITY WORKS ALSHEIKH RAHMAN <sheikh200@netscape.net>
CONGRATULATION!!! "EuroPW Lotto Sweepstake" <uropwlotvsacydt@netscape.net>
You Won - Congratulations "flash point" <flashpoint727@msn.com>
YOUR EMAIL ADDRESS WON THE LOTTERY LUCKY DAY LOTTERY <governmentlawyer@netscape.net>
CALL FOR CONFIRMATION "LOTTO. NL" <lottoproms2005@yahoo.com>
BUSINESS CO-OPERATION "DR. SMITH CLARK" <dr.smithclark@hotmail.com>
strictly personal and confidential please make consideration... "Lansana Fofana" <lansanaffc09@yahoo.fr>
Merry Xmas and Happy New Year "Duru William" <williamduru3310@hotmail.com>
My family need your help, "jewel Howard" <jewelhdtaylor@hotmail.com>
Dear Blessed One "fadi umar" <fadi_umar_006@msn.com>
Hello "francis williams" <franciswilliams_77@hotmail.com>
Blessing To You "Mrs Monica Maxwell" <monicamaxfoundation@yahoo.com>
Blessing To You "Mrs. Maxwell" <monicamax@msn.com>
PRIZE AWARDS WINNING "Monica Lopez" <monica_uklottery@msn.com>
PROMOTION WINNER ANNOUNCEMENT WANG LIN <lin_coordinator@rediffmail.com>
ATTN: HONOURABLE CONTRACTOR "Mr Danny Eze" <dannyeze@hotmail.com>
giving you notice "peak promo" <peakpromo01@msn.com>
Dear Beloved in Christ, Merry Xmas Beloved . "Mrs. melissa Pointer" <mrsmelissapointer1@msn.com>
Confirmation Of Winning! "Rivero Panucci" <iisetrust44@msn.com>
giving you notice "peak promo" <peakpromo03@msn.com>
usman dagogo "usman dagogo" <dagusm@mail.vu>
[tptlinuxusers] An Post International Lottery Company "Anpostint60 Lottery" <anpostint60@msn.com>
CALL FOR CONFIRMATION LOTTO NL <lottoproms2005@yahoo.com>
Martin.M. & Associates "Marni Consult" <marni_c@msn.com>
Joint Venture aloy kodjo <aloy50kodjo101@yahoo.com>
WINNING NOTIFICATION "LIVER POOL LOTTERY" <liverpoolonline4@msn.com>
Euromillion Loteria Español AWARD 2006. "Euro Million" <info_euromillion13@msn.com>
CONSOLATION PRIZE WINNER NOTICE ERES POWERBALL LOTTO <ereslottery@zwallet.com>
URGENT AND CONFIDENTIAL Dr Mrs Zinab Al Hassan <mrs_zah66@z6.com>
PRIZE NOTIFICATION (CONGRATULATION) "gladys morgan" <gladysmorgan_40@hotmail.com>
HAPPY NEW YEAR "MAYOR ABDULIE CONTEH" <MAYORCONTEH@YAHOO.COM>
AWARD NOTIFICATION NOTICE MRS.MARTA SANCHEZ. <claimreps@zwallet.com>
From: Mrs.Patience Sarowiwa "Mrs.Patience Sarowiwa" <saruwiwa9@hotmail.com>
YOUR KIND ATTENTION/// FRIEND John Savimbi <john102savimbi@yahoo.co.in>
YOUR KIND ATTENTION/// FRIEND John Savimbi <john004savimbi@yahoo.ca>
Dear Friend, "Bonny Uche" <bonny2121@msn.com>
YOUR KIND ATTENTION/// FRIEND John Savimbi <john103savimbi@yahoo.co.in>
C O N G R A T U L A T I O N S ! ! ! "internationa award department" <rhoda_lotto2005_queensly2005@yahoo.com>
Attention:Your Concern My "Mariam Abacha" <mbas_13@msn.com>
Assalam Alaikum. "IYESA ISMIANA" <iyesaismiana@msn.com>
Assalamu alaiykum, "Mrs Aminatu Bolkiah" <bolkiah_00118@yahoo.ca>
WINNING NOTI FI CATION. "LIVER POOL LOTTERY" <liverpoolonline2@msn.com>
Dear Friend, "goddy osuama" <ggg_osuama@msn.com>
HELPING THE NEEDY!!! "Melissa Pointer" <mrspointer_3502@msn.com>
Call For Help "rose nkono" <rose_nkono3@hotmail.com>
British South Africa 2010World Cup lottery winning Notification lottosaclaims@yahoo.co.uk
LOTTERY WINNING NOTFICATION (CONTACT OUR AFFITATED COURIER S... "forest tom" <lottopromo9@msn.com>
Salaamun `Alaykum, "HAJIA AMINA MUKTAHU" <aminamuktahu@yahoo.com>
Beloved Friend, "sarah john" <sarahjohn6084@msn.com>
MR RICHARD OWEN, "richard owen" <richardowen_699x@msn.com>
WINNING NOTIFICATION "national lottery" <national_lottery_1010@hotmail.com>
BUSINESS PROPOSAL "carlos alberto" <carlos2000027@hotmail.com>
I AWAIT YOUR QUICK RESPONSE "Jewel Taylor" <jeweltaylorhoward@msn.com>
Euromillion Loteria EspaXol Award 2005/2006. "Euro Million" <info_euromillion7@msn.com>
I am delighted to inform you... "Dr.Mrs.Lorimer Doris" <drmrslorimerdoris@msn.com>
FROM MR ABDUL LAWAL(hope to hear from you) "Abdul Lawal" <abdul_lawal@msn.com>
FROM MRS GRACE "GRACE OBASEKI" <graceobaseki2000@hotmail.com>
URGENT MESSAGE//: Jan Jansen Jacob Maurice <j_maurice1@yahoo.ca>
Be my partner "Susan Shabangu" <shabangu1972@hotmail.com>
Dear Friend, "Bonny U.Doss" <bbbu_doss2000@msn.com>
NEXT OF KIN (Claim)of $29million 30% for you "Gabriel Fameh" <g_fameh@msn.com>
AWARD NOTIFICATION NOTICE "MRS. MARTA SANCHEZ." <claimreps@zwallet.com>
Acknowledge receipt. "maria key" <mariakey6790@msn.com>
Assist Please,, "bong vic" <bongov111@msn.com>
Urgent Business, From Mr.Fadiga Dudu, "fadiga dudu" <fadiga_dudu04@msn.com>
AWARD NOTIFICATION NOTICE "MR. BARRIO DAVID." <claimreps@zwallet.com>
Season Greetings:Please Read "Fred Idowu" <passistant03@hotmail.com>
Mutual Business co-operation(ATTN: MANAGING DIRECTOR muspham benson <muspham_b17@yahoo.com>
FINAL NOTIFICATION............... "Barry Ben" <dr_bb2006@hotmail.com>
Urgent Assistance!! isatopala_2@sify.com
GOOD DAY!!! "Barrister Michael" <barrismichaell@hotmail.com>
CONGRATULATIONS 'CONGRATULATIONS' CONGRATULATIONS' "national lottery" <national_lottery2009@hotmail.com>
GOOD DAY omar dennis <omar_dennis001@yahoo.com>
GOOD DAY "maggi eric" <maggi_eric1@msn.com>
Divine encounter with you "Austen Kalusha" <austenkalusha20@msn.com>
I AWAIT YOUR REPLY "mariam abacha006" <mariamabacha006@hotmail.com>
regards "Wang Qin" <hhwwsstt@hotmail.com>
Assists "Elisabert Wani" <waneliss@yahoo.fr>
Happy New Year My Dear Friend..... "Mrs. Cindy Stephany George" <george_sc@rediffmail.com>
confidential mickelsonmo58@pnetmail.co.za
RE:CONTACT "jennifer taylor" <jennifertaylor017@hotmail.com>
I AM NOW SUCCESSFUL "usman sanni" <usmansanni@msn.com>
Good Day. "Dr.Peter Chang" <peter_2003g@mixmail.com>
HONDA PROMOTIONS (END OF YEAR BONANZA) !!! "James Spencer" <info_lotterynot01@msn.com>
Dear Friend, "peter ikenna" <peteike_2001@msn.com>
AWARD WINNING NOTIFICATION/ FINAL NOTICE "OYKEIKKAUS NETHERLANDS SWEEPSTAKE LOTTERY" <frankkluvet9@hotmail.com>
RE:WARM REGARD "Ashley Coleman" <ashcoleman101@hotmail.com>
Mrs. Nora Walters(Benefactor). "nora walters" <mrsnorawalters@msn.com>
euro millones(your email address have won a lottery) "EURO MILLONES LOTTERY" <infomailer_511@msn.com>
URGENT REPLY "Dr Wili Ikenge," <wili_ikenga452@yahoo.fr>
A CRY FOR HUMBLE HELP alex zandi <zandialex@yahoo.com>
Happy New Year From Felix , "Mr. Felix" <felixbasil@zwallet.com>
A CRY FOR HUMBLE HELP grace momoh <grc_momoh@yahoo.com>
A CRY FOR HUMBLE HELP kevin morgan <kevin_300morgan@yahoo.com>
LONDON TOBACCO PROMOTIONS [END OF YEAR BONANZA] "LONDON TOBACCO PROMOTONS" <londontobaccopromo_1205@msn.com>
C.B.N "ahmed ahmed" <ahmedahmed44@hotmail.com>
IRAQ WAR/BENEFITS "Mr Li Chow Wai" <li_chowwai08@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "lucky draw" <lucky_draw400@hotmail.com>
From Jimmy Bamba jimmy bamba <jim_bamba4@yahoo.fr>
Winning Notification From Hope Foundation Lotttery Organisat... "SERGIO BELLONI." <hopefoundationlotto@zwallet.com>
Personal proposition "D.S.P.A" <dspa@mail.bg>
THE UK NATIONAL LOTTERY CONGRATULATES YOU!!! "stella ellis" <wins_ukinternationallottery@msn.com>
COMPANY STAFF WANTED "dick smith" <dicksmithfoods22217@msn.com>
FROM Miss Zamari Kouadio zamari bamba <zamari_bamba2@yahoo.com>
LOTTONET INTERNATIONAL YOUR EMAIL ADDRES HAS WON YOU AWARD/F... LOTTONET INTERNATIONAL <lonetinterg@casinomail.com>
Sandra sandra danjuma <sandra_danjuma@yahoo.fr>
TREAT AS URGENT "Oseni Garuba" <oseni_garuba01@msn.com>
SOUTH/AUSTRALIAN LOTTERY "Tela Robertson" <telarobertson_03@hotmail.com>
COMPLEMENT OF THE SEASION "Mr Dan Chuks" <danchuks09@msn.com>
FROM MR CHARLES HARRISON. "CHARLES HARRISON" <lucasgueralla@msn.com>
Prize Notification "The National Lottery Commission" <prizenotificationukllottery_03@msn.com>
REPLY URGENT barphilip odum <bar_philip_odum@yahoo.ie>
Urgent Assistant "Engr. Idris Moha" <idrsmouha@yahoo.com>
From Philip "philip" <pngulu@excite.com>
ASSISTANCE NEEDED "Pauline Walliam," <pauli_404@yahoo.com>
Mr. Akhmad Muhamad Akhmad Muhamad <akhmadmuhamad@lycos.co.uk>
Prize Notification "The National Lottery Commission" <prizenotificationukllottery_04@msn.com>
AWAITING YOUR RESPONSE "benjamine taylor" <benjaminetaylor1@msn.com>
WINNING NOTIFICATION!!! "British Lottery International" <btl_online72@msn.com>
FROM ODITAH CHAMBERS "oditah chambers" <odita_chambers@msn.com>
URGENT ATTN: "robert basil" <robert_basil2@msn.com>
136 entries -- last updated: 2006-05-16 14:52 UTC
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