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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.
Congratulations!!! YOU HAVE WON <awardnotification@gclintl.org>
RE: RESULT Mr.BENARD VAN SMITT <lottowinningnl@katamail.com>
(no subject) "South-West Australia Lottery," <arielsbertis11@yahoo.ca>
Dear lets be friends, because friends are like clothes witho... "Miss Kimberly Lujan" <kimberly_lujan2004@yahoo.com>
Assistance for Charity Work Mr.Binyamin Perez <aminperez@netscape.net>
Customer Services................. "Uk National Lottery" <uklotto_1447@hotmail.com>
HOW ARE YOU "ifeanyi ogbonna" <ifeanyiogbonna2@msn.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. "EURO MILLIONS LOTTERY INTERNATIONAL." <eurocy2000@netscape.net>
MRS. STELLA SIGCAU, "Segun Thompson" <sag543@hotmail.com>
NEXT OF KIN BENEFICIARY "mark john" <barr_johnmark2@hotmail.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE <spanishmillion@netscape.net>
Congratulations sarahlopezpool@webmail.co.za
CONTACT MR SCOTT SMITH. "Info Claims" <uknationalclaims_lotterypromo@msn.com>
PLEASE READ AND GET BACK AS SOON AS POSSIBLE "GARY JONES" <barrjonesg@yahoo.com>
CONSOLATION PRIZE WINNER NOTICE ERES POWERBALL LOTTO <ereslottery@zwallet.com>
Your E-mail Address Have Won A Lottery Program. "INFO MAILER" <infomailer_016@msn.com>
for your personal attention: Elly Angevare barrister Samuel Eze <barrsamuel_eze62@yahoo.com>
Pls Contact Mr John. jmaparent@yahoo.com
CONGRATS YOU ARE A WINNER! "Uk National Lottery" <uknlotto_012@msn.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
*(OFFICIAL OFFER FROM)* "chou mui" <choumui190@msn.com>
WINNING CONFIRMATION!!!!!!!CONGRATULATION. "Europe finance trustees" <euromillionaccountdept@msn.com>
WINNING NOTIFICATION EURO MILLION LOTTERY <lotomilliones05@netscape.net>
CONGRATULATIONS!!! nationallottery@easyinfomail.co.za
MRS.SUZANA NUHAN VAYE (WIDOW) "suza vaye" <suza_vaye5@hotmail.com>
euro million espaXa "Euro Million" <info_euromillion9@msn.com>
HELLO FRIEND "William Brian" <barr_william_brian@msn.com>
HELLO ! Mr Frank McCrathy <sinogemexport1@netscape.net>
Result: Award Notification Ophelia de Huslman <flotto@37.com>
TRUST INVESTMENT "HENA OGA" <henaoga001@hotmail.com>
Can you assist us? "hind wester" <ty2ker3@msn.com>
urgent "world loto2006" <world_loto_2006@hotmail.com>
ESTATE OF ENGR. A. WITTE "Mark Abraham" <markabraham8@msn.com>
REPLY ASAP. islam mohamed <islam_mohamed03@yahoo.com>
Request. "Daniel Fien Chang" <fienchang59@msn.com>
CONGRATULATIONS!! NATIONAL LOTTO <lottointersp@netscape.net>
CONGRATULATIONS YOUR EMAIL ADDRESS WON A MICROSOFT LUCKY D... STACEY VAN DIRK <padamsdesk@netscape.net>
URGENT REPLY NEEDED. "Zongo Malu" <zongo_malu10@hotmail.fr>
Good Day "Vladimir Timinski" <vl_tims8@msn.com>
URGENT COMPANY REPRESENTATIVE REQUIRED WITH AN ATTRACTIVE CO... "lian shen" <lianshen_rawmaterials32@msn.com>
Your Email Won The Lottery. Dorothy.Van.Der-Berge
FROM HENRY AND JULIET SULE. Henry Sule <henry_ssule@yahoo.fr>
Dear Friend Reply! "Funso Usman" <funsousman92@hotmail.com>
DEAL FROM DIAMOND BANK PLC. "Dr. Patrick Obi" <drpatrickobi@blackglobalnetwork.net>
Mr.Adnan Khalifa khalifa.adnan@k.ro
FROM: MR. JOE MODU "MR. JOE MODU" <jmobsan@yahoo.com>
from joy pmorgan pmorgan_000@hotmail.com
Reply Urgently "ALBERT GALUT" <albert_galut@msn.com>
URGERNT AND CONFIDENTIAL "cliff radebe" <cliffradebe407@hotmail.com>
Good Day "Vladimir Timinski" <vera102g@msn.com>
MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!! MRS.FATIMA.RASHEED.KHALIFA
netwave online new year winning notification of category "netwave online lottery" <netwaveonline57@msn.com>
MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!! MRS
Good Day From, Phiri Aboa. "Phiri Aboa." <paboa339@yahoo.co.in>
Hello "Kabir Ahmed" <kabirahmed4@msn.com>
Confidential Message felix guei <felixguei5@yahoo.ca>
job offer "Adam Church" <churchilad@hotmail.com>
BUSINESS PROPOSAL bkhumali@webmail.co.za
CONTACT YOUR PAYING BANK "East-West Australia Loterries" <ellenbleeker@netscape.net>
URGENT AND CONFIDENTIAL MRS MARIAM ABACHA <mariaabacha_2000@yahoo.com>
HELLO FROM Mr. Marc Brown "Mr. Marc Brown" <brown_m2005@yahoo.com>
Bussiness Propossal Richard Brook <richardatbrookr@excite.com>
CONTROLA TU PESO SE TU PROPIO JEFE <herbapro@gmail.com>
STRICTLY PERSONAL "Julliet Abams" <jullietabams02@msn.com>
CONTACT YOUR PAYING BANK "LOTTERY WINNER" <applecrestgranlotto@comcast.net>
Great new your from the family Mrs kaziah joseph <mrskkjosephh@freesurf.fr>
Euromillion Loteria Español AWARD 2006. "Euro Million" <informiler7@msn.com>
Please Kindly Assist My Family "Mariam Abacha" <mariam29297@hotmail.com>
WINNING NOTIFICATION "Lottery B" <blotteryscheme123@hotmail.com>
Confidential Business. "John B. Alhassan" <jbalhassan7@hotmail.com>
Trusting you "Udoji Atata" <udojiatata_fma20000@msn.com>
Trusting you "Chris Uba" <chrisuba_fma2005@msn.com>
Good day. "www lll" <attorneyjones@msn.com>
ATTN:PRESIDENT/CEO "SULE ABDUL" <suleabdul_2005@hotmail.com>
From: Akhmad Muhamad Akhmad Muhamad <amuhamad@lycos.co.uk>
stranger "JAMES FADI" <jamesfadi@k.ro>
compensation "mikel ekene" <mikelekene7@msn.com>
I need your urgent reply please "MRS.SONIA BENSON" <5femia@voila.fr>
FINAL NOTIFICATION(CONGRATULATION ON YOUR WINNING IN EUROMIL... EURO MILLIONS LOTTERY INTERNATIONAL <euromillions2005@netscape.net>
WINNING NOTIFICATION "company firm" <fcompany_2@msn.com>
REQUEST FOR COMPANY REPRESENTATIVE "lian shen" <lianshen_rawmaterials28@msn.com>
Congratulations, You Have Won US$500,000.00 BINGO LOTTO <bingolotto@zwallet.com>
Great new your from the family Mrs kaziah joseph <mrskkjosephh@freesurf.fr>
CAN YOU BE HONEST WITH ME? "Paul Steve Prudential" <paulsteve03@hotmail.com>
YOUR ATTENTION PLEASE!!!!!! mary kobe <mrsmarriankobe@gmail.com>
BUSSINES ASSISTANCE.. DAVE JOHNSON <djkjkj122@zwallet.com>
CONGRATULATION!!! YOU ARE A WINNER "STAATSLOTERIJ.NL " <staatslorijinl201@yahoo.com>
WINNING NOTIFICATION "uk lottery" <eurolottery90@msn.com>
EMAIL AWARD MEGA JACK POT!!! "LOTERIA PRIMITIVA INTERNATIONAL." <espanaprimitiva2k5@walla.com>
URGENT ASSISTANCE. MRS.KATE WILLIAM. <katewilliam59@zwallet.com>
NOTICE...CONGRATULATIONS!!!! "clark duncan" <luckyday020@msn.com>
Dear Trusting Friend "Mrs Almira Ahmed" <almira_ahmed3@msn.com>
From Harrison (Urgent) Harrison Newman <harriwest@atlas.cz>
IMMEDIATE CONTRACT PAYMENT "james allen" <coronical30@hotmail.com>
Yukos Oil Muslimov Ruslan. <mruslan1@msn.com>
REPLY ASAP Nelson Williams <nellywilly9@gmail.com>
YEBO. drdavidzaza@yahoo.gr
From Union Bank Of China. "Joseph Chau" <jjjchau2@msn.com>
NEED AN ASSISTANCE Mr Saadeddine <saadeddine_ariri@yahoo.com>
Hello Marinus Cornelis Borgsteede, A private mail to you. "Mr. Mercel Tite" <mercel_tite3@yahoo.com>
Hello Marinus Cornelis Borgsteede, A private mail to you. "Mr. Mercel Tite" <mercel_tite7@hotmail.com>
URGENT AND CONFIDENTIAL "LOTTERY LAPRIMATIVA SPAIN" <lotterylaprimativa_esp@yahoo.com>
CONGRATULATIONS YOU ARE AN EMAIL LOTTERY WINNER!!! ONCE SWEEPSTAKES LOTTERY <marion@once.es>
ASSALAMU ALYKUM DEAR FRIEND "SALIM IBRAHIM" <salim_i67@hotmail.com>
Mutual Benefit Nelvin Khoza <nelvinkhoza254@netscape.net>
MY DEAR BELOVED "ROSE WELSH" <rosewelshlife@msn.com>
URGENT REPRESENTATIVE REQUIRED!!! "Paul graham" <artsandcraftsinc_net4@msn.com>
Re: Online Random Search Draws!!! "UK National Lottery" <webonlinegamespromotions3@msn.com>
Message From Mr. Alex Ulu "alex Ulu" <alex_u81@msn.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <notification_romandeloterie@msn.com>
REQUEST FOR COMPANY REPRESENTATIVE "lian shen" <lianshen_rawmaterials24@msn.com>
FROM: FOUAD SAVIMBI "lin lin" <lin-202@hotmail.com>
Y O U A R E A W I N N E R ! ! ! "ADS LOTTO.NL" <mercywillems@netscape.net>
Re:WINNING NOTIFICATION (INTERNATIONAL PROMOTIONS) "UK NATIONAL LOTTERY" <winningnotification601@msn.com>
ATTENTION:FRIEND(SEE THIS). "jennifer wilson" <jenniferwilson055@msn.com>
GOOD DAY "keneth okechukwu" <kenethokechukwu@msn.com>
LOTTERY PRIZE AWARD WINNING NOTIFICATION. "euro million" <euromillionaira_643@msn.com>
INVESTMENT PROJECT "abah usman" <abahusman@msn.com>
FROM THE DESK OF CHRIS JONES "Chris Jones" <chrisjones55@msn.com>
SPECIAL ASSISTANCE CHEUNG PUI <cheungpui5134@yahoo.co.uk>
FROM: MRS. MARY VAN ANDER. "Mary Van Ander" <info_freelotto14@msn.com>
PRIVATE! "ngozi chukwu" <ngozi_chukwu_8@msn.com>
Re.To Steven John.I Need Your Help. "Steven John" <ste_john@hotmail.com>
congratulations. LOTTO NL COMPANY <lottonl2006@netscape.net>
WINNING NOTIFICATION "LIVERPOOL LOTTERY" <liverpool_lottery@hotmail.com>
CONGRATULATIONS!!! YOU WON ONE MILLION EURO "SWISS LOTTO ZURICH HIGH STAKES INTERNATIONAL PROMOTIONS LOTTERY."
<swisszurich2005_lotto@msn.com>
CONTACT THE PAYING BANK "East-West Australia lotteries" <ellenbleeker@netscape.net>
Kindly Assist For Fullfillment Of My Last Wish On Earth mahme@email.it
Dr. Godwin Worff. "Dr. Godwin Worff." <drgodwin_worff@fromru.com>
Assistance Needed "Mrs Patricia Williams" <patriwilliamsn@netscape.net>
ATTENTION:FRIEND(SEE THIS). "jennifer wilson" <jenniferwilson001@msn.com>
BE OUR INTERNATIONAL REPRESENTATIVE "JUN SHAN" <sino_company1@msn.com>
Euro Milliones Lottery (Congratulations!!! Your E-mail Have ... "INFO MAILER" <infomailer006@msn.com>
BE OUR INTERNATIONAL REPRESENTATIVE "JUN SHAN" <sinotrade3@msn.com>
Dear Winner "UK NATIONAL LOTTERY" <uknatlottery03@msn.com>
WINNINGS NOTIFICATION OF US$4.2M "ambrose michel1" <ambrosemichel1@msn.com>
ATTENTION "Frank Iloh" <frank_iloh2@msn.com>
Good day my dear "victoria obaseki" <victoriaobaseki32@msn.com>
CONGRATULATIONS!!! "lotto cordinator" <lottocordinator01@msn.com>
Thanks God bless you "lawrence george" <lawrence_george444@hotmail.com>
IMPORTANT BUSINESS PROPOSAL(FROM MRS LARISA SOSNITSKAYA) "MRS LARISA SOSNITSKAYA" <contact_larisa_yukosoil152@msn.com>
CONTACT ME "Mr.Cheung Pui" <pche_pui00003@msn.com>
FROM MR. YAKUBU MUSA, BE CAREFUL OF HOODLUMS. "Mr. Yakubu Musa" <investigationdept@msn.com>
Greetings From Dubai Al Raza Khan <alrazakhan004@mail2world.com>
BE MY PARTNER. "DAVIDSON SOLUDO" <davidsonsoludo_nimb@hotmail.com>
NOTICE...CONGRATULATIONS!!!! "peter walker" <luckydaylotterynotice_2@msn.com>
HAPPY NEW YEAR TO YOU" MRS.SUZANA NUHAN VAYE <suzanavaye3@o2.pl>
To Malott "David West" <davidwest01@msn.com>
WINNING NOTIFICATION "Richard Hallet" <vodafone02@msn.com>
TREAT AS URGENT AND CONFIDENTIAL "musa adama" <musa_adama700@hotmail.com>
An Post International Lottery Company "info fifaworldcuplotto" <info_fifaworldcuplotto@msn.com>
Happy New Year, Honest Person Needed. "Susan Brayant" <susan_brayant1005@msn.com>
WEB ONLINE NOTIFICATION:£880,000.00 "English Irish roulette" <claimsdept89@msn.com>
YOUR EMAIL ADDRESS WON YOU THIS PRIZE "THE HONDA CAR COMPANY" <hondaonlinepromo@msn.com>
CONGRATULATION,CONTACT MR.DOOM PETERSON "SUE BARNARD" <suebarnard102@hotmail.com>
REQUEST "Dr Aminu Abubakar" <draminuabubakar111@hotmail.com>
CONGRATULATIONS.(MICROSOFT WORD LOTTERY,UK). "Lottery Winning Notification" <lottery_winnersprice_notification@msn.com>
CONTACT THE COURIER COMPANY TO CLAIM YOUR WINNINGS!!! "Claims Agent" <fredparker_uknationallotto2005@hotmail.com>
You are a proud winner of GBP£2,367,834 "Uk lottery Organization" <uklottery205winnings@hotmail.com>
NOTIFICATION..........CONGRATULATIONS!!!! "FREE LOTTERY PROMOTION INTERNATIONAL" <freelottery@promotionprizeawarddept.com>
REQUEST FOR COMPANY REPRESENTATIVE "MR KLAUS MUELLER" <wbceuropeincorp20006@msn.com>
Confidential business proposal "VICTOR JOHNSON" <victorjohonson111@hotmail.com>
URBAN LOTTERY "urban lottery" <urban_lottery3@hotmail.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!! "MrsHopeMarie Warner" <money_infos3@msn.com>
I am very happy to read from you. "Jr Lucas Olajide" <lucasjr@gauditor.net>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!! "MrsHopeMarie Warner" <money_infos11@msn.com>
Congratulations!!! "Atlantico Sistemás de Informático" <infoskl_promotions@msn.com>
In Good Faith "Ahmed Umar" <ahmed_umar3@hotmail.com>
PRIVATE AND URGENT "MR ALFRED MAMBO" <alfredmambo2003@latinmail.com>
HELLO "BEN NDUKA" <b_nduka02@msn.com>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uklotto639@msn.com>
WINNING NOTIFICATION DAYZERS LOTTERY INTERNATIONAL <infodayzerslotto333@fsmail.net>
HELLO FRIEND "victor osalodoro" <victor_osalodoro21@msn.com>
Message From Mr. Alex Ulu "alex Ulu" <alexulu@yahoo.com>
PLZ ACKNOWLEDGE Mrs Lissette Kersbeeck <freelotto650@netscape.net>
URGENT AND CONFIDENTIAL Dr Mrs Zinab Al Hassan <mrs_zah66@z6.com>
ATTENTION PLEASE "Mr Ming Yang" <mr_myang@msn.com>
Bonjour, Mama Mohammed <mamamohammed01@yahoo.fr>
CONGRATULATIONS YOU ARE A WINNER "Sandra Blaze Hoornbeck" <mel_award_winnersgame_notification@msn.com>
SPECIAL WINNING NOTIFICATION. "master lottery" <master_megalottery@hotmail.co.uk>
CONTACT HIM NOW . "Barr Ovo" <barrovo@hotmail.com>
AWARD WINNING NOTIFICATION EURO LOTO <euroloto12_fortune@zwallet.com>
UTTERMOST CONFIDENTIAL "MULENGA PAUL" <mupaulo72@yahoo.co.nz>
Greetings from Dubai, Mr Ali raza khan <mariam_GG@rediffmail.com>
God Bless You pat_dube_8@yahoo.com
187 entries -- last updated: 2006-05-16 14:59 UTC
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