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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.
AWARD NOTICE Zandileg@zwallet.com
Urgent Response Aminu Martins <aminumarts@islamicnetwork.com>
I NEED YOUR ASSIATNCE. "Hajia Mariam Abacha" <hjmariamaba@hotmail.com>
URGENT BUSINESS ASSISTANCE. "smat bona" <barristersmatbona3@msn.com>
URGENT REPLY NEEDED Kimaeva Lioudmila <misskimlioud@masini.ro>
From Mrs. Villaran Nenita. nenita vill <nenita_vill1000@yahoo.co.in>
REPRESENTATIVE NEEDED "Ling Lucah" <ling_import@msn.com>
FROM THE DESK Of ANTHONIO PEREZ "Euro Million" <informiler57@msn.com>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT "walter jones" <internationalawardwinning004@msn.com>
PROPOSITION "JULIUS REED" <juliusreed@latinmail.com>
representative needed "lotto board" <lotto_board1028@hotmail.com>
TRAVERS SMITH BRAITHWAITE & PARTNERS "Contact traverssmith" <contact_traverssmith@hotmail.com>
YOU HAVE JUST WON £3,500, 000.00 pound starling ONLY CONGRAT... "sweepstake lottery" <sweepstake_lottery2@hotmail.com>
US FUND FOR UNAIDS JOB OPENINGS "OVERSEA PLACEMENTS" <career2006@hotmail.co.uk>
Good Day "Michael Koffi" <michaelkoffi34@msn.com>
THANKS FOR YOUR KINDNESS.(URGENT AND CONFIDENTIAL) "kelechi joseph" <kelechi_joseph0062003@hotmail.com>
CONGRATULATIONS!!! "euro lottery" <euro_lottery104@msn.com>
CONGRATULATIONS FROM LIVERPOOL FC "Maria White" <mariawhite_11@msn.com>
You have won the sum of 2, 000.000.00euros!!!! STAATSLOTERIJ NL <staatsloterijjnl@netscape.net>
YOUR HONESTY & TRUTH NEEDED basil willord <basil_2004_w@yahoo.co.in>
Regards from neneh "neneh nkaah" <neneh_006@yahoo.fr>
FROM: Mr. James Dikeh, (View More Info on Website) "JAMES DIKEH" <j_dikego@msn.com>
PAYMENT PROCEDURE(UK NATIONAL LOTTERY) "BARR.BARNES SMITH" <barnesfiduciaryunit1@gawab.com>
GOOD MORNING Benita Rachidi <benita_rachidi2000@yahoo.co.uk>
Investigation Team Soundview Consulting Team <soundviewsc@walla.com>
Fund Transfer. "Mr.Peter Chang" <peter_changg@maktoob.com>
YOUR EMAIL ADDRESS HAS MADE YOU A WINNER!!! "CAMELOT PROMOTIONS" <camelotpromonotifier63@msn.com>
svp aidez moi "Marango Richard" <marango_richard1@yahoo.fr>
Subject Matter:SINCERE COMPENSATION "CHARLES J" <charles_20058@msn.com>
SEND EMAIL FOR CONFIRMATION "LOTTO NL COMPANY" <lottonl2007@netscape.net>
UREGT BUSINESS ASSISTANT "Mr Festus Odinaka" <festus2000400@yahoo.fr>
YOU ARE MY HOPE "Miss Pauline william" <paulinewilliam07@yahoo.com>
Your Inheritance <dajames116@yahoo.gr>
DEAR FRIEND "Clifford Smith" <cliff_smith01@msn.com>
An Offer OF Good Will "Mr. Salem Bellaith," <salembellait@excite.com>
PLEASE ASSIST "World Software" <worldsoftware@msn.com>
your urgent attention is needed "Mrs. Pamela Shaw" <parmela_shaw1@yahoo.com>
congrats!!! "Uk Lottery" <new_uklottery07@msn.com>
Word file "z.loterij" <z.loterij@virgilio.it>
Your assistance is needed urgently joy somag <joysomag134@yahoo.co.uk>
PLEASE ACKNOWLEDGE SAADEDINE HARIRI <saadedine_hariri@yahoo.com>
Dear Sir. "Frank Nwa" <frank_nwa@msn.com>
TOP SECRET "Makata Aliu" <mk_aliu24@hotmail.com>
FROM MR.MARK OLUSEGUN "Mark Olusegun" <makolu09@hotmail.com>
Partnership.. "Dr Zumba Wasse" <zumba_933@fsmail.net>
Mr.Mothusi Paki. mothusi paki <mothusipaki2000@emsergipe.com>
GOOD DAY "ytttetet bddhdjjd" <bvngh55555@hotmail.com>
CONTACT ME "Cheung Pui" <cheung_puihk851@msn.com>
(no subject) "Hilda Okoro" <hilda_okoro02@mighty.co.za>
Remain Blessed.. please reply me Mrs Monica Maxwell <mrsmonica2008@latinmail.com>
PLEASE RESPOND "debt review" <debtreview2008@hotmail.com>
You Have Just Won (Congratulations) "uk lotto lottery" <uklottowinningsagency77@hotmail.com>
PERSONAL LETTER "DANE Christophe" <danechrist2@yahoo.fr>
INVESTMENT MANAGER BUSINESS "David Brimley" <d_brimley@msn.com>
URGENT ATTENTION "SUZIKI ANDRA" <suzikiandra1@msn.com>
Treat As Urgent "priye spiff" <priye_spiff30@hotmail.com>
Treat As Urgent "priye spiff" <priye_spiff20@hotmail.com>
PRIVATE MESSAGE "Mariam Abacha" <mariam056@msn.com>
IN RESPECT OF MR. BALDRIDGE Jr. "chukwuedo frank" <chukwuedo002@hotmail.com>
FROM FRANCIS==[GET BACK TO ME] "Francis Okoye" <francisokoye22@msn.com>
CONFIDENTIAL "jewel taylor" <jeweltaylor101@msn.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING! "theballgames lottery" <the6ballawardnotice2005@msn.com>
UK NATIONAL LOTTERY ............ YOU ARE A WINNER !!! "Mark Pennal" <mark_pennal02@msn.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING! "the6ballgames lottery" <sixballgamespromo_2006@msn.com>
COMFIRM,URGENT RESPONSE. "Mr Frank Tinaye" <franktinaye112@hotmail.com>
Dear Friend, "Teddy Brown Okafor" <toddybrown01@msn.com>
Ref: Investment with S. L. International. "Dr. Kunahmed Shetty" <hstassociates_int@hotmail.com>
YOUR URGENT RESPOND WILL BE HIGHLY APPRICIATE. "saidou gambo" <saidou1_gambo@hotmail.com>
London Project "james reed" <contactreed2@hotmail.com>
CAN I TRUST YOU? "James Ahmed" <j_ahmed1@msn.com>
WINNING NOTIFICATION "vanpersie julius" <ukonlinewinningclaims04@msn.com>
NATIONAL LOTTERY PROMO "Craig Kelvin" <craig_k03@hotmail.com>
Next Of Kin "mike obi" <mikeobi_7@msn.com>
HOW ARE YOU AND EVERYTHING WITH YOU? "Qin Wang" <qwang_bank@hotmail.com>
CHARITY ASSISTANCE. "Abdulla Hassan" <abdullahassan62@msn.com>
PROPOSAL "david nyerere" <davidnyerere23@msn.com>
YOUR WINNING NOTIFICATION!! "lotto lottery" <ukpromotions06@msn.com>
Await your urgent reply. "Lawrence Johnson" <ljohnson_480@msn.com>
URGENT ASSITANCE "jude nwafa" <mrjude_03@hotmail.com>
FROM BARRISTER MARK COLLINS "my project" <myproget5@msn.com>
HELLO "pao wong" <paowong001@msn.com>
CONGRATULATIONS "National Lottery" <lotteryuk03@msn.com>
Re:INTERNATIONAL PROMOTIONS(CONTACT OUR FIDUCIARY OFFICER) "UK NATIONAL LOTTERY" <officiallottogames01@msn.com>
CHARITY ASSISTANCE. "Abdulla Hassan" <abdullahassan63@msn.com>
Hello... "Gary Adams" <garyadams77@netscape.net>
**LOTTERY WINNING NOTIFICATION** "Linda Moore" <leedemailpromo01@msn.com>
CHARITY ASSISTANCE. "Abdulla Hassan" <abdullahassan64@msn.com>
WINNING NOTIFICATION "James Bruno" <lottoagent_officergreg@msn.com>
ATTENTION !!! "Hajia Mariam Sainovic" <sainovic_1_6@msn.com>
(no subject) "South West Australia Lotteries" <nadalbeatrixmcljeudk@virgilio.it>
Request for Assistance "Jeremiah Omoyeni" <bob_manuel01@hotmail.com>
CONGRATULATIONS "National Lottery" <lotteryuk04@msn.com>
Contact me "W K Mok" <wkmok8888@msn.com>
Re:INTERNATIONAL PROMOTIONS(CONTACT OUR FIDUCIARY OFFICER) "UK NATIONAL LOTTERY" <officiallottogames03@msn.com>
YOUR ATTENTION IS NEEDED FRIEND:(SEE THIS). "Jennifer Wilson" <jenniferwilson96_8@msn.com>
kind/assistance in favour "col john aristide" <john_aristide1@katamail.com>
WITH TRUST "Johnson Obika" <johnson_obika10@msn.com>
Hello JANSSEN !!!!!!!!!!!!!! "David Welsh" <atomdavidwelsh26@msn.com>
A MATTER OF TRUST "mariam abacha" <hajiamariam_abc10@msn.com>
mutual benefits <a-rajash4@fsmail.net>
CANDID APPEAL "leonard john" <revleonard007@msn.com>
LOTTERIEN WINNING "Mr James Oliaku" <jamesoliaku07@msn.com>
FUND TRANSFER Dr charles soludo <soludo_cbn005@yahoo.com>
ATTENTION "lotto promotions" <national_lottopromo@msn.com>
BUSINESS OPPORTUNITY FERDINAND <ousmaneferdinand@gawab.com>
Customer Services................... "national lottery" <nationallottery28@msn.com>
Re: E-Lottery Winning- Claim Your Prize. "Harold Sajid" <ba_lotto96@msn.com>
REPRESENTATIVE IS BEEN NEEDED URGENTly "GARY MOORE" <kompass_internationa50@hotmail.com>
Hello Changlee <sinotradingcompany1@yahoo.com.cn>
URGENT PLEASE!! "PAUL CHUKWU" <paulchukwu409@msn.com>
HONDA MOTOR NOTIFICATION!!! "honda company" <honda_notification_draw@hotmail.com>
Congratulations You Have Won !!!. "lotohousecombemsn lotohousecombemsn" <lotohousecombemsn@msn.com>
Greeting to you. "Oliver Meddick" <meddick03@msn.com>
RE: RESULT Mr.BENARD VAN SMITT <lottowinningnl@katamail.com>
THE INTERNATIONAL LOTTERY "international lottery" <international_lotto101@hotmail.com>
GOOD DAY.. "Victor Dada" <victor_dada6@msn.com>
URGENT REPLY NEEDED "USMAN BELLO" <usmanb200@she.com>
PARTNERSHIP/INVESTMENT "uba joseph" <mrubajoseph@msn.com>
WINNER AWARD!!! <europwlotto7tyv@netscape.net>
A SAFE ACCOUNT "Mr.Daniel Amachree" <drwale_tunubu02@msn.com>
URGENT BUSINESS ASSISTANT AND MONEY TRANSFER david koroma <davidkoroma3@yahoo.co.uk>
REGARDS "Ahmed Rufus .S." <rufus.ecowasghana@latinmail.com>
Claim your winning "Baker Bommel" <bakerbommel77@hotmail.com>
HAPPY NEW YEAR TO ME, PLS REPLY ME (VERY URGENT) "ALBERT OMAN" <albert_oman2005@msn.com>
National Lottery 2006 Claims Process {FILL AND RETURN FORM} Richard Lloyd <info_richardllyod@yahoo.com>
urgent reply kene jon <kenjjor@yahoo.ca>
AWARD NOTIFICATION! "Europwlottery International" <europw_lotto1bvab@virgilio.it>
FROM: Mr BENSON KOSONGA. "benson kosonga" <benson_kosonga_5@hotmail.com>
AWARD NOTIFICATION NOTICE MR.BARRIO DAVID. <claimreps@zwallet.com>
Yours sincerely, "Jim Wishar" <jim_wisharuk@hotmail.com>
ATTENTION;YOU ARE A WINNER! "LUCKYSTAR E-GAMES PROMOTION" <financeclaima3@msn.com>
Proposal "Dr. Chester Lumka" <drchester_lumka@yahoo.com>
Re: PRIZE AWARD WINNING NOTIFICATION. eric anderson <eric_anderson02@yahoo.ca>
MR DAV Telex/Money transfer Director. dav <mrdav_chukwud@blackglobalnetwork.net>
YOU HAVE WON A CAR AND A CASH PRIZE "smicer james" <hondacarpromo1@msn.com>
Re : Waiting on your response........ "Mr. kelly Andrea" <an_bll@cashette.com>
CONGRATULATION!!!YOUR EMAIL ADDRESS HAS WON YOU A PRIZE/AWAR... LOTTONET INTERNATIONAL. <lonetinterg@casinomail.com>
good day. "Mrs. Benita Guei" <benita_guei20@yahoo.co.in>
Best regards, "Mr.Ahmed Bello Chiluba." <ahmedbello2chiluba@hotmail.com>
PERSONAL OFFER "JAMES DONKAN" <jadon1044@yahoo.com>
Urgent Message From Law Mark. law mark <law_mark33@yahoo.com>
PLEASE AM LOOKING HLAP "from mariam" <mariam_derek20006@yahoo.co.uk>
INVESTMENT. "Smith Adams" <smith2k30@msn.com>
euro million español "Euro Million" <informiler75@msn.com>
PLEASE CONSIDER MY MESSAGE. "Ruth Jawad" <ruth_jawad@ny.com>
hi dear,happy new year regina kalabi <reginaotta9@yahoo.com>
CONGRATULATIONS! "southafrica lottery" <southafrica-2010lotteryaward1@hotmail.com>
CONTACT ME ASAP "Dr Smith" <drsmithsmith6060@msn.com>
Urgent and Confirdential Pls "Daniel Abdul Latif Dusba." <dandusba_25@yahoo.com>
PLEASE CONSIDER MY MESSAGE. "Ruth Jawad" <mrs.ruth_jawad2@hotmail.com>
150 entries -- last updated: 2006-09-11 23:36 UTC
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