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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.
From Mr. Attah williams "Mr. Attah williams" <attah_williams@she.com>
From:Mrs.Monica.F.Rossman. "Monica Rossman" <monicarossman_08@hotmail.com>
New Year Greetings "Dr. B. Bashir" <bakaribashir@wanadoo.es>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
INVESTMENT ASSISTANCE "mark ncube" <markncube009@she.com>
LUCKY WINNER NOTIFICATION!!! STAATSLOTERIJ NL INTERNATIONAL <infostaatpromo06@netscape.net>
!!! EURO MILLION LOTTERY PROGRAM LUCKY/WINNINERS NOTIFICATION EURO MILLION LOTTERY PROGRAM AWARD WINNERS NOTICE <euromilliones2005@yahoo.com>
Hello Dear friend, "OLUFEMI PEDRO" <olu_x2@hotmail.com>
URGENT "NKOSI KOROMA" <nkosij5@hotmail.com>
A CRY FOR HELP "charles taylor" <manutail_630@msn.com>
Please get back to me soon. "Boro Mark" <boromark_20@hotmail.com>
Awaiting your response Cindy Parker <cindy_parker@myway.com>
I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME "John Temple" <johntyemple02@hotmail.com>
URGENT "nkosi koroma" <nkosij6@hotmail.com>
=?iso-8859-1?q?Annual_award=A1=A1=A1?= DASCUELA LOTTO INTERNATIONAL <fedincoy@netscape.net>
URGENT "nkosi koroma" <nkosij7@hotmail.com>
URGENT "nkosi koroma" <nkosij8@hotmail.com>
Investment Opportunity "NUMAN AND ASSOCIATES" <caz_127@msn.com>
NOTICE...CONGRATULATIONS!!!! "peter walker" <congratulation006@msn.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
IN GOD WIE BE FAITHFULLY "BARRISTER NANA PRINCE" <prince_2000@zwallet.com>
Claim Your Lucky Winnings Loteria Primitiva <loteria-primiti@zwallet.com>
Congratulation! "Lottery Winning Notification" lotteryint'l_01plc@yahoo.com
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
ATTN: THE PRESIDENT/CEO "Joseph Dube" <dubeafrica@hotmail.com>
R.S.V.P (REPLY URGENTLY) "PHILIP TAYLOR" <ptaylor002@hotmail.com>
Dear lets be friends, because friends are like clothes witho... "Miss Kimberly Lujan" <l_kimberly2006@yahoo.com>
The Natioanl Lottery Uinted Kingdom "Teresa Allan" <lottdraw07@hotmail.com>
URGENT AND IMPORTANT "williams mensah" <williamsmensah4000@hotmail.com>
ATTN: MANAGING DIRECTOR|C.E.O "John Mubela" <mubelajohn1@hotmail.com>
UK National Lottery (4TH FEB 2006). "UK NATIONAL LOTTERY GAMES" <uk_lottogames2006@msn.com>
YOUR'S TRULY. "Quesi Agyemang" <quesi_agyemang@hotmail.com>
My dearest "Saara Salawu" <help_saara31@hotmail.com>
URGENT REPLY "INFOR WORLD" <inforworld_7@msn.com>
NOTIFICATION OF AWARD. LOTERIA PRIMITIVA INTERNATIONAL <lotteriaprimwin@netscape.net>
FRIEND "chanbangu jecob" <chanbangujecob2004@hotmail.com>
ASSIST US. "des.kan" <d-kan777@mail.az>
CAN YOU BE TRUSTED? "Barrister Charles" <smilingstays1@hotmail.com>
PARTNER "KIMAEVA LIOUDMILA" <kiman@netscape.net>
FROM THE DESK OF:MR.MOHAMMED SABAN. "Mark Johnson" <markjox4@hotmail.com>
DEPENDING ON YOUR GOOD PERSON "Sadou K Hamal" <kh.sadou@yahoo.fr>
Greetings,...Prof.James McGuire "Prof.James McGuire" <prof_jamesmcguire@msn.com>
ASIAN WINNINGS NOTIFICATION!!! "MR.ALBART LIM" <promotionlim2000@she.com>
PLEASE READ CAREFULLY AND GET BACK TO ME "Mrs. Caroline John Norman" <wima@atlas.cz>
Thanks from the family Mrs kaziah joseph <kkljoseph@freesurf.fr>
I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY. "Mr:Shiraq." <shiraqandy@she.com>
JOB OFFER WITH ATTRACTIVE COMMISSION "Lewis cheng" <huamao_company01@hotmail.com>
FROM MRS CIT YAT cit yat <mrscit_yat1@yahoo.com.br>
JOB OFFER WITH ATTRACTIVE COMMISSION "Cheng Lewis" <gmhuamaocompany@yahoo.com.cn>
RESPOND URGENTLY. "douyuan chemical" <douyuanchemical234@msn.com>
URGENT ASSISTANCE chua ernesto <chuaernesto8@yahoo.com>
My Compliment to you!!! "Mrs.Rita Diatta." <ritad_tta1@yahoo.com>
DEAR BELOVED ONE, GREETINGS IN THE NAME OF THE LORD. "rosemarry collins" <rosejames_collins90@msn.com>
Hello/Urgent Dike Ahmed <dikee5@walla.com>
AWARD WINNING FINAL NOTIFICATION. "MRS. MARIA SANCHEZ." <elgordolaprimitival@message.com>
Thanks from the family Mrs kaziah joseph <kkljoseph@freesurf.fr>
RE: Asking for Assistant "masejo farm" <masekofarm@hotmail.com>
Responde Soonest! "Mike Ato" <mikeato6@hotmail.com>
E-mail online notification}. "euro million" <euro_mega_premium8@msn.com>
PLEASED TO MEET YOU. "PHIRI ABOA" <phiri_8aboa@yahoo.com>
From; Mr. PATRICK OWUSU PATRICK OWUSU <pat_owusu@easymail.hu>
CRY FOR HELP adja bogadoudou <adja_bogadoudou@yahoo.co.uk>
Attention:Your Concern My "Mariam Abacha" <mag1771@hotmail.com>
REQUEST FOR REPRESENTATIVE. "JOHN WADADA." <johnwada@zwallet.com>
Congratulations!!! UKNATIONAL LOTTERY PROMOTION <britishonlinelottery_promotion@msn.com>
Xsterreichische Lotterien Congratulation!!! "UK NATIONAL LOTTERY SERVICE" <uklottery_awardpromo@msn.com>
Notification Of Next Of Kin anita george <anita_george@ozu.es>
DEAR FRIEND "evang mitchel lawrence" <mitchel_lawrence@hotmail.com>
reply very urgent KUMBA JOHN <kumbajohnpp@yahoo.com>
FROM;MR JOSEPH KANTE.Jnr, , odili odili <odili_dl@yahoo.com>
HOW IS LIFE "henry" <henrywisdom1@excite.com>
HUMBLE ASSISTANCE "james martins" <jamesmartins555112@hotmail.com>
PARTNERSHIP "SAM TOHO" <samtoho12@msn.com>
RE: AWARD NOTIFICATION FINAL NOTICE Mrs Blanco Lopez <laprimitiavzone@caramail.com>
FROM PRINCESS JANET PRINCESS JANET AGWA <janetprincess@virgilio.it>
PLEASE REACH ME NOW. david mbaka <davidmbaka2000@yahoo.co.uk>
Waiting for your reply urgently. "Arusi Ikwunnam Mike." <ikwunnam@fsmail.net>
Customer Services.. "national lottery" <uklotto_110006@msn.com>
I NEED YOUR HELP. "Kenneth Mubulu" <kenmubulu@mail.com>
VERY IMPORTANT MARY ABUBAKAR <maryabu@walla.com>
URGENT ATTENTION: muhammadu abacha <abacha_int@emsergipe.com>
CONGRATULATIONS WINNING NOTIFICATION Master Lottery <britishmasterlottery@yahoo.co.uk>
VERY URGENT AND MUTUAL TRANSACTION "Kolloma Dr.Mohammed" <drmohammedkolloma3@msn.com>
URGENT AND CONFIDENTIAL. "Barrister Guildhall Fox" <barr_guildhallfox2@hotmail.co.uk>
FROM BARRISTER JOHNSON ROLAND "johnson roland" <johnson_roland1_14@msn.com>
NOTIFICATION OF WINNING!!! "Nancy Brooks" <nancyb_14@msn.com>
FROM FRANCIS==[GET BACK TO ME] "Francis Okoye" <francisokoye02@msn.com>
AWARD NOTIFICATION. Angela.Mammi
Urgent Message "Hajia Mariam Abacha" <h_m_hajia@hotmail.com>
BUSINESS PROPOSAL FROM MR, (JAMES BRAWN)TOP CONFIDENTIAL MR
A cry for help plz cll me + 233 243722449 Mrs Vivian Allison <vivianallison_2005@yahoo.com>
Re: Your urgent confirmation required! "Mega & Euro Million Lottery Commission." <answerfreelotto@latinmail.com>
HAPPY NEW YEAR FROM DR MOSES DR MOSES EKWONWA <drm_ekwonwa@she.com>
WINNING NOTIFICATION "GARRY ADAMS" <london20012olympicspromo@msn.com>
FINAL NOTIFICATION(CONGRATULATION ON YOUR WINNING IN EUROMIL... EURO MILLIONS LOTTERY INTERNATIONAL <euroloto2006@walla.com>
CONTACT MR ALBERTO PORTO "albreto2007" <porto6@myway.com>
DEPENDING ON YOUR GOOD PERSON "Sadou K. Hamal" <kh.sadou@yahoo.fr>
Please reply urgently "Linda Dogolea" <lindacute_11@yahoo.com>
immense benefit to both of us "KIRK MURDOCH" <seseseko100@msn.com>
greetings from anna "MRS ANNA STEVENS" <anastevens7@yahoo.com>
Manager National Bank of Dubai Abu Dhabi "Mr.Adnan A.K.Ismail" <8441158@excite.com>
Urgent Assistance Required. "David Smith" <david_smith10@msn.com>
CAN YOU ASSIST ME?? KABAH CAMARA <camarakabah@yahoo.co.uk>
CONCEALED PROPOSAL MR QIN WANG <zhangqin2006@zwallet.com>
CONGRATULATIONS! LONG AWAITED RESULT FREELOTTO COMPANY <freelotto0905@universia.pt>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY) "Postcode Lotterij International" <postcodelottoshk@netscape.net>
PLEASE READ. "DR.DAVID ZAZA." <drdavidzaza@yahoo.gr>
REAL AND LEGAL mike lawrence <mike_luv_sherrie4real@yahoo.com>
Dear trust, "PROFESSOR CHARLES C. SOLUDO CBN GOVERNOR" <charles_cbn_soludo_govr@hotmail.com>
DEMANDE D'ASSISTANCE "Fatou coulibaly" <fatou_couli@yahoo.com>
Immense benefit to both of us "Jefferson Jefferson" <jjefferson66@msn.com>
FROM: MR. JOE MODU MR.JOE MODU <joemodua@zwallet.com>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodu@zwallet.com>
CONGRATULATIONS !!! WINNING NOTIFICATION... "Horizon Stakes Promotions" <horizonlotterypromotions01@hotmail.com>
URGENT CLAIM... "Usman Jp" <usmanjp@hotmail.com>
ASSISTANCE FOR CHARITY WORKS Alsheikh Rahman <alsheikh2005@netscape.net>
Urgent Reply, Banguora Kabila <ban_ka03@yahoo.ca>
Business Investment. "Emma Dave" <edave_21@msn.com>
APPROVED FOR CLAIMS : Contact Courier Company "HONDA CAR COMPANY" <hondaonlinepromotion@msn.com>
AWARD NOTIFICATION! "Europwlottery International" <e.lottoejvir@mynet.com>
WINNIG NOTIFICATION!!! STAATSLOTERIJ NL <staatpronl@netscape.net>
Compliment of the Season "Mohammed Abacha" <mohammedabacha54@msn.com>
URGENT BUSINESS ASSISTANCE. "ALHAJI JUBRIL ALIU" <jub_aliu@excite.com>
Congratulations! Your email address has won USD1.000.000.00, canada_lotterycentre@canada.com
help "Mr. Man" <dr_00086@hotmail.com>
good day adams10002@yahoo.co.uk
Emergency "Allen Koffi Boateng ." <allenboateng04@123mail.cl>
VERY URGENT, PLEASE CALL ME IMMEDIATELY "abdul musa" <abdulmusa0038@hotmail.com>
BEST REGARD FROM DR JULIUS. "Julius Margai" <mjs2005731@msn.com>
I am in deep need of your kind help to my family "Hajia Fatima Abacha" <mrsfatimaabacha01@hotmail.com>
(no subject) "mrwilliams litana" <mrwilliamsl2002@msn.com>
URGENT ATTENTION "Anthony Williams" <anthony_williams01@msn.com>
YOU HAVE WON UK LOTTERY(CONGRATULATIONS) "UK LOTTERY WINNERS NOTIFICATICATION" <uklottery2006_wnt@msn.com>
Hope! "MONICA SCOTTS" <monica_scotts@msn.com>
REQUEST TO BE OUR COMPANY REPRESENTATIVE !!! "Ben Martins" <alibaba_group_incorporation@msn.com>
CONTRACT PAYMENT BENEFICIARY. "Prof. Charles Soludo" <charlessoludo_govcenbank@hotmail.com>
Mrs. Judith Tamunor "paul Tamunor" <paul111_t@msn.com>
ATTN: BENEFICIARY CONTRACTOR??? "Ikenna Obi" <ikennaobi01@msn.com>
Greetings from Dubai...................? MR ALI RAZA KHAN <Mariam_RR@rediffmail.com>
Mrs.Susan Kabila susan kabila <mrs_susankabila02@yahoo.com.ar>
CAN I TRUST YOU "VEIRA NGUETO" <VEIRANGUETO@NETSCAPE.NET>
TRUSTED engradams10_i@yahoo.co.in
Re: From Frank Barry "Frank Barry" <frankbarry15@hotmail.com>
Your Email Won The Lottery. NATIONAL STAATSLOTERIJ.NL <hcnl2006@netscape.net>
PARTNERSHIP. "ahmede11@yahoo.ca" <mrahmedadisss@gmail.com>
URGENT FUND TRANSFER ASSISTANCE "DAVID K. MODU" <d_kaloudji@message.com>
CONGRATULATION & CONGRATULATIONS "MALACHY ROMACO" <romacomalachy@hotmail.com>
CONGRATULATIONS!!! FROM EURO MILLIONS LOTTERY INTER... EURO MILLIONS LOTTERY INTERNATIONAL. <slucialottoclaim@netscape.net>
NIGERIA NATIONAL PETROLEUM CO-OPERATION "RAY UMAR" <ray_umar2@msn.com>
Beneficiary GEORGE HYCENT <georgehycent@ozu.es>
URGENT BUSINESS TRANSACTION AND CONFIDENCIAL "bukari hamed" <bukari_07@hotmail.com>
CLAIM YOUR WINNING! "winner online" <winnersonline@easygamenotification.com>
PLEASE AM LOOKING FROM HELP "from mariam" <mariam_derek1@yahoo.co.uk>
URGENT AND REPLY alex tony <alex_tony2@yahoo.com>
CONFIDENTIAL FAMILY ASSISTANCE nnanna_nkondo@hotmail.com
Comfirm your interest. "jose hernandez carlos" <josehcarlos@mixmail.com>
RE: VERY URGENT MUTUAL BUSINESS PROPOSAL. Patrick Chim <pachim666@yahoo.com>
MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!! MRS.FATIMA.RASHEED.KHALIFA
Re: Your Help Is Needed. Victor Omar <victor2bb@walla.com>
charity support fernadogeorge <drallanmorgan@netscape.net>
Comfirm your interest. "jose hernandez carlos" <josehcarlos35@mixmail.com>
URGENT "mike eze" <mikeezemikeeze@hotmail.com>
winning notification EUROPEAN LOTTERY <lotteryfunds@netscape.net>
(PRIVATE & CONFIDENTIAL) "mallam tanko" <mallam_tanko7@hotmail.com>
To you pls. Maikel Sandra "Edward Be" <bedwd10@hotmail.com>
WHY I WRITE YOU "smith mba" <smithmba121@hotmail.com>
YOUR KIND ATTENTION. "ERIC WATA" <eric_wata22@yahoo.ca>
Awaiting Response "eric wong" <e_wong4444_1@msn.com>
CAN I CONFIND IN YOU ROY JOHNSON <roy_johnson10@yahoo.com>
DEAR FRIEND, NEXT OF KIN "sam okolie" <samokolie70@msn.com>
For Your Attention "Dr Peter White" <peter_white2005@yahoo.pl>
FUND TRANSFER. paul maya <paul1maya@yahoo.co.uk>
GOD'S WORK "Pastor Michael" <pastormike12@hotmail.com>
PLEASE ASSIST "LOUISA WILSON" <wilsonlouisa12@netscape.net>
CONGRATULATIONS' CONGRATULATIONS''CONGRATULATIONS'' "lotto board" <lotto_board205@hotmail.com>
WHY I WRITE YOU "jacob khumalo" <jacobkhumalo123@hotmail.com>
URGENT REPLY "mohemed altdou" <mohemed_altdou11@hotmail.com>
URGENT NEED FOR INVESTMENT benson zuma <bensonzuma03@yahoo.com>
From Susan Anthony "Anthony AG" <anthonyag04@msn.com>
Urgent Message From Mrs Villaran Nenita ... "villaran nnenita" <villarnenita2@msn.com>
From: James Jonbo "James Jonbo" <james_jonbo666@yahoo.com>
Your Understanding! "David Haselgrove" <davhaselgrove_solicitor01@msn.com>
READ AND REPLY emmanuel geui <emmanuel_geui@yahoo.co.in>
FROM: MR JAMES UBANAH. "MR JAMES UBANAH." <skubanah@ciudad.com.ar>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "global mega" <globalmega003@hotmail.com>
SUCCESS "Maria Sanchez." <freelotto111@netscape.net>
Re: Assistance "Abbas" <info_yccmm@yahoo.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. "EURO MILLIONS LOTTERY INTERNATIONAL." <euromillion2000@netscape.net>
URGENT BUSINESS ASSISTANCE "eddythabo@ommail.com" <eddythabo@ommail.com>
FUND TRANSFER. michael zuma <michael1zuma45@yahoo.co.uk>
>>FROM THE DESK OF THE DIRECTOR PROMOTIONS<< "tina forrester" <camelobritishtpromos@msn.com>
From Mrs. Fatima Rasheed. "Mrs. Fatima Rasheed." <fatimarasheed_54@aklan.com>
Hello "MRS.MARIA LUISA DORMAN" <catarinasavambi@netscape.net>
PLS INVEST THIS FUND INTO CHRISTIAN HOMES "Mrs Jennifer Della" <mrsjennifer0010@msn.com>
ATTN: FRIEND, PRIVATE LETTER, URGENT REPLY NEEDED. "Barrister Benjamine Zine" <info.barr_benzine_chambers111@hotmail.com>
KINDLY GET BACK TO ME ASA. Ibrahim Ajayi <barr_ibrahimajayionline@yahoo.com>
For confindencial reason "Tina Camara" <tina_22camara@yahoo.fr>
Can we do business? "Phiri Aboa" <phiri_4aboa@yahoo.co.in>
ACT AS NEXT OF KINS/URGENT "thomas cole" <thomascole_0002@hotmail.com>
199 entries -- last updated: 2006-05-16 15:38 UTC
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