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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.
Greetings in the name of God "Mrs Kathy Wilson" <mrs-kwilson1@hotmail.com>
PRIVATE.. "Mr Daniel Chin." <dachinn77rehxnn@netscape.net>
LETS BUY AND MAKE PROFIT MR JONATHAN ADAMS <replyquick@netscape.net>
My Greetings to you. "Mrs.Rita Diatta." <mrsritadiatta01@yahoo.com>
Lotteries Winning Notification weblotteries@workmail.co.za
CONFIDENTAIL BUSINESS PROPOSAL Chife Dr.David Lugard <llugard2@netscape.net>
CONGRATULATIONS!!! "winning info" <winninginfo@msn.com>
Re: E-Lottery Winning: Claim Your Prize. "British Gaming Board Online Lottery" <bgboards_onlinelotto@hotmail.com>
Beneficiary GEORGE HYCENT <georgehycent@ozu.es>
WINNING NOTIFICATION CONTACT YOUR AGENT "Award Notification" <awardnotificationagent@msn.com>
!!!CONGRATULATION!! EURO MILLION LOTTERY PROGRAM AWARD LUCKY... EURO MILLION LOTTERY PROGRAM AWARD WINNING NOTICE <euromilliones2005@yahoo.com>
AWARD NOTIFICATION "EL-GORDO LOTTERY S.A." <paul@fynns.com>
EURO SPANISH LOTTERY WINNING NOTIFICATION JEFF CARLOS <worldyconsultx@netscape.net>
From:Mrs.Stella.F.Morgan "Stella Morgan" <stella.morgan7@hotmail.com>
Very Urgent Aya Bobmanuel <aya_bobmanuel@zwallet.com>
euro millones(your email address have won a lottery) "INFO MAILER" <infomailer54_00911@msn.com>
FROM THE DESK OF AZZEM. AZZEM YARO. <yaroazzem@zwallet.com>
CONGRATULATION "SOUTH AFRICA 2010 LOTTERY" <promo_sa2010@canada.com>
MESSAGE "john metekae" <johnmetekae01@msn.com>
CONGRATULATIONS! (VODAFONE ONLINE PROMO UK) "vodafone_fifa promo2006" <vodafone_fifapromo2006@msn.com>
From MASTER KOFFI CAMBELL. koffi cambell <kofficambell_sb@yahoo.com>
Memo. "fred jo" <fred_j0001@hotmail.com>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE "Dr Bidwell Johnson Akanchawa" <drbidwell_jakanchawa@hotmail.com>
Respond Urgently david bruma <davidbruma1@yahoo.com>
FUND FOR CHARITY aziz sherrif <al_sherrif@yahoo.com>
hello Sorie Banguria <soriebanguria209@yahoo.com>
Job Oppurtunity, pls get back to me immidiately. "WITH TRUST AND SINCERITY" <wcdtta@hotmail.com>
FROM ALI BRAHIM,AM IN NEED OF YOUR HELP, VERY URGENT "ali arram" <ali_arram001@yahoo.es>
MY GOOD WILL "REBECCA HASAN" <rebh080@yahoo.co.in>
RE: YOUR MAIL "JOY FRANK" <f234f@138mail.com>
PLEASE REPLY FAST "ARAB NATIONAL BANK" <arabnationalbank04@hotmail.com>
EMPLOYMENT OFFER(WORK ONLINE) "Thomas Bradley" <tbradley110@msn.com>
YOU HAVE WON !!! "SKL LOTTERY" <skllottery5@msn.com>
HONDA AWARD NOTIFICATION "howard cecil" <ukawardcentre05@msn.com>
Dear Friend "Frank Obi" <frankobi008@msn.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "spencer cole" <heritage_lottery2006@msn.com>
HELLO "borris olga" <drborrisolga3000@msn.com>
VERY URGENT "paul chris" <barristerchrispaul1@hotmail.com>
ASSIST ME PLEASE "DAVID OBI" <david_obi11@hotmail.com>
Urgent Proposal "Allen Mark" <alleenmark200@msn.com>
partnarship "ALHAJI JUBRIL" <alhaji_jubril@hotmail.com>
PERSONAL. "MARIA KABILA" <mimik25@hotmail.com>
Service Enquiry "Atkins, Al" <a_atkins004@msn.com>
URGENT TRANSFAR sam khumalo <sm_khml@yahoo.co.in>
IMMEDIATE CONTRACT PAYMENT "PAYMENTOFICE CBN" <paymentoffice4cbn@hotmail.com>
NEXT OF KIN "EDU AKALA" <edu_akala001@msn.com>
Purely Confidential !! FROM RICHMOND WURUKA JOHNSON "WURUKA RICHMOND JOHNSON" <richmond67000@hotmail.com>
FROM ALI BRAHIM,AM IN NEED OF YOUR HELP, VERY URGENT "ali arram" <ali_arram10@hotmail.com>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
CONSIDER THIS AND GET BACK TO ME FRIEND. "John Kelly" <info_kelly082@hotmail.com>
TRUST "jan taylor" <sierrialeon200@msn.com>
RE: YOUR MAIL "JOY FRANK JOHNSON" <joy_frank4@hotmail.com>
MY GOOD WILL "REBECCA HASAN" <reh086@hotmail.com>
GOOD DAY "Victor Eze" <victoreze29@msn.com>
URGENT REPLY "joseph agu" <joseph_agu01@msn.com>
ATTENTION;YOU JUST WON "LUCKYSTAR E-GAMES PROMOTION" <financeclaimd@msn.com>
business investment "PRINCE CLEMENT NDOKI" <clement_ndoki@yahoo.fr>
CONGRATULATION,YOU HAVE WON A LOTTERY "Mrs.Joy Bongo" <mrsjoy_bongo20@yahoo.co.uk>
Barrister Hassan Usman "hassan usman" <barristerhassanusman1@yahoo.com>
FAMILY INVESTMENT "judas adam100" <judasadam100@hotmail.com>
PERSONAL LETTER!!!!!!!!!!! "amossuo martins" <martins_amossuo006@hotmail.com>
URGENT "Mr Fab Vidon" <fabvidon@msn.com>
UNCLAIMED FUND "tina gambo" <tina_10_gambo@hotmail.com>
Barrister Hassan Usman "Hassan Usman" <hassan_usman18@hotmail.com>
BENEFICIARY/NEXT OF KIN "Charles Soludo" <cbn_govt2003@msn.com>
CONTACT ME ! "Cheung Pui" <cheung_b2@msn.com>
CONGRATULATIONS "Vanessa Thomas" <euromillion70007000@msn.com>
PLS REPLY IMMEDIATELY "kizito mike" <kizitomike_60@hotmail.com>
From Prof .C. Soludo (CBN) "Nons Chukwu" <nnpc_2000@msn.com>
FROM:BARRISTER kelvin lawson "LAWSON LINE" <lawsonline05@msn.com>
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009 "Central Bank of Nigeria" <cbn_contractinfo@msn.com>
GULF BANK NIGERIA PLC "Alex Ugo" <alexugo23@hotmail.com>
HOW ARE YOU DOING TODAY. "Mr. Frank Ibru" <frankibru60@yahoo.com>
I NEED YOUR ASSISTANCE "johnson joe72" <johnsonjoe72@hotmail.com>
WINNING ALERT!!! "award promotion" <awardpromo1@msn.com>
Your representative assistance is highly needed. "frank ose" <frankose33@msn.com>
Hello Dear "Nazek Audi Hariri" <life_proposal4u@msn.com>
Dear Sir get back to me "elias nwosu" <eliasnwosu022@hotmail.com>
THIS IS VERY URGENT jo oke <jo_oke2005@yahoo.com>
MORE DETAILS WITH EMPLOYMENT FORM "Martins BanKs" <mbanksartist37@hotmail.com>
GOODDAY. "chen mao kong" <chenmaokong02@msn.com>
AWARD NOTIFIATION!!! "Universal Lotto" <universallottoaward5@hotmail.co.uk>
You are a proud winner of GBP£2,367,834 "juan peter" <juanpetera6@msn.com>
(no subject) Morris Jacob <morrisjacob2@yahoo.com>
CALL FOR CONFIRMATION "LOTTO NL" <lottoproms2005@yahoo.com>
REPRESENTATIVE NEEDED... "Liu Peijin" <liu_peijin4@msn.com>
LOTTO-NL "LOTTO-NL" <charteredbvhrt@netscape.net>
Your representative assistance is highly needed "glen bivins" <glenbivins@msn.com>
IN GOOD FAITH. "MRS ANNY SMITH" <mrsannysmith36@msn.com>
Nominated to Stand as Next of Kin "Johnson Akums" <johnson_akums@msn.com>
Hello "SHOLA ABIMBOLA" <sholaabimbola2@hotmail.com>
PLEASE URGENT.(CPNL). "MR PAUL ONYEKA MPO" <mr_paul_onyeka04@msn.com>
COMPENSATION "Frank Obi" <frankobi10@hotmail.com>
CONGRATULATION!!! YOU ARE A WINNER. "national lottery national lottery" <national_lottery_45@hotmail.com>
Reply For Explanation. "James Baker" <james_baker_002@msn.com>
notification free lotto ltd <free_lotto15@virgilio.it>
VERY PRIVATE "KELLY EKE" <kellyeke16@hotmail.com>
I will appreciate your reply "Mrs Fatima Hinga" <fatima_h@she.com>
CONGATULATIONS YOU ARE A WINNER "Donaldsmith" <donaldsmith@swissmail.net>
Request for your assistance "Neageplus Nnalca" <neageplus@msn.com>
BUSINESS PROPOSAL Mr Ateeq Rahman Khan <rahkhan@luxmail.com>
Award Winning Notification, Asian Pacific Promotion Org.Thai... "Asian Pacific Promotion Organization.Thailand" <asia_winning_promo@Aumara.zzn.com>
BUSINESS PROPOSAL Mr Ateeq Rahman Khan <drrahman@luxmail.com>
regards "Ahmed Rufus .S." <ahmed_ecoghana@yahoo.ca>
Investment walker silver <sw_652005@yahoo.com>
WINNING NOTIFICATION'''(Very Important) "free lotto" <freelotto8080@hotmail.com>
Urgent Greeting, From Barrister Usman Bello "Usman Bello" <usman_belloa2@hotmail.com>
From Lanssana Kuyembeh "Lanssana Kuyembeh" <lanssanak@yahoo.ca>
From Barrister Donald "Barrister Donald Ekeh" <barristerekeh01@hotmail.com>
NIGERIA INVESTIGATION DEPARTMENT/CALL NOW "BARRISTER JIM" <effectivemagt@msn.com>
INTRODUCTION, "DAVID BRATTSTORM" <david_brattstorm_24@hotmail.com>
Good Day Dear. "Miss. Mariam W.Derek." <mariwd@yahoo.co.uk>
Urgent Assistance/Reply "Hassan Duru" <hassanduru08@hotmail.com>
FROM Mr Fatai Mohamad "FROM Mr Fatai Mohamad" <fataimohamad@walla.com>
immediate attention Chief Dr.David Lugard <llugard@netscape.net>
Your urgent reply needed Jerry Koko <jerry_koko@zwallet.com>
DETAILS/PRIZE CLAIM PROCESS FOR RH.UK SECOND CATEGORY. "Mr Davis Rogers" <davisrogers@tri-starsecurityuk.net>
AWARD NOTIFICATION; FINAL NOTICE "Alexandria Reyes" <alex_reyes01@msn.com>
AWARD NOTIFICATION "MRS RITA PARKER" <lotterypromotionlimit1@msn.com>
MAIL FROM MR. GEORGE FRANCIS (REPLY FOR MORE DETAILS) "George Francis" <georgefrancis1112@msn.com>
HELLO "luisa estrada" <luisaloi20@msn.com>
FROM CHRIS SOLOMON "Mrchris Solomon" <mrchrissolomon@msn.com>
GOOD DAY "murphy brown" <murphybrown50@hotmail.com>
Confidential!! Billy Bangura <richusman@postino.it>
Re:Acknowledge EUROMILLION LOTTERY <euromillionaward5@yahoo.es>
THE ANNUAL EURO MILLION E-MAIL AWARD PROGRAM AND LUCKY WINNE... EURO MILLION AWARD CLAIM DEPARTMENT. <euromillionaward2006@zwallet.com>
Re: HOPE TO HEAR FROM YOU . "Nelson Bedi Jr." <email300bedi@yahoo.co.in>
I Need Your Urgent Assistance Please !!! "Wilson Anthony" <wilson_anthonyb@yahoo.co.uk>
IN GOOD FAITH "Mr.Usman Dagogo." <usman_dago04@yahoo.co.in>
EMAIL AWARD NOTIFICATION 2006(CONGRATULATION)!!! "royal spanishlottery" <royalspanishlottery444@msn.com>
KINDLY ACKNOWLEDGE. "becky brooks" <beckybrooks23@msn.com>
FAMILY REQUEST HELP john zuma <johnzuma0006@yahoo.com>
Very Urgent From Dr Carlos Beto. "Dr Carlos Beto." <carlos_beto00@yahoo.com>
Good day to You! "Mr. Gabriel Overbeek" <gabieloverbeek@mail.nu>
FROM THE DESK OF AZZEM. "AZZEM YARO." <yaroazzem@zwallet.com>
RELAIBLE BUSINESS TRANSACTION "joyle alex" <joylealex@hotmail.com>
Hello "Emmanuel Jude" <estd00000@msn.com>
ISSUES OF INHERITANCE "michael song" <michaelsongmd@hotmail.com>
URGENT AND IMPORTANT "daniel djuric" <danieldjuric@walla.com>
NOTIFICATION OF AWARD WINNING!! "the6ballgames lottery" <sixballgamespromo_2006notice@msn.com>
Winning Award Notification. "Lotto Winning" <loterian23@msn.com>
Isuues of Inheritance "song song" <songsongmb@hotmail.com>
URGENT AND IMPORTANT "daniel djuric" <danieldjuric01@msn.com>
Please Contact the Refugee Quarters Mr.Basil <users90697@netscape.net>
WINNER!!! "uk lottery" <uklottonotification556@msn.com>
HAPPY NEW YEAR: CONGRATULATIONS!!! "Mrs. Becky Aaron" <info_uknationllotterywinners@hotmail.com>
YOU HAVE WON UK LOTTO "Brian Hunt" <postmaster_uklotto222@msn.com>
The National Lottery draw (#942) "UK NATIONAL LOTTO" <uknationallottowinningnotification@msn.com>
NOTIFICATION OF WINNING "national lottery" <unitedkingdomlottery_stakesgames@msn.com>
WINNING NOTIFICATION "marc larry" <uknationallotterygamesagent_larry@msn.com>
FINAL NOTIFICATION "international lottery" <internationaluklottery@ukonlinesgamepromo06.org>
Contact Your Agent "Brian Hunt" <promouk4@msn.com>
YOU HAVE WON "NATIONAL LOTTERY" <onlinelotterynotification03@msn.com>
Dear friend "ALLEN BELLS" <allenbells37@msn.com>
URGENT PLEASE "Dr.Harry Piss" <dr.h_piss@yahoo.co.in>
AWARD WINNING NOTIFICATION DENNIS COLE <claimoffice@atmail.com>
Hoping to receive your reply. "JESSICA WILLIAMS" <jessicawilliams3@msn.com>
DEAR FRIEND patrick buder <patrbuder54@yahoo.ca>
URGENT!!! "ESPERANZA LOTTO" <esperanza22lotto@netscape.net>
Be my helper. MAUREEN UDAENU <mauuda02@yahoo.co.uk>
ASIAN WINNINGS NOTIFICATION!!! "PACIFIC PROMOTIONS" <promotion_list@she.com>
ATTN: AWARD WINNER. "Sandy Burky" <export_trade06@msn.com>
163 entries -- last updated: 2006-09-11 23:37 UTC
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