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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.
For confindencial reason "Tina Camara" <tina_22camara@yahoo.fr>
PLEASE READ CAREFULLY AND GET BACK TO ME MRS.CAROLINE JOHN NORMAN. <wima@atlas.cz>
FROM THE DESK OF DR.MICHAEL MBONU dr.mbonu michael <mbonumichael1@yahoo.com>
confidential matter peter komo <pe_komo8@yahoo.com>
Reactie op je advertentie bij Homo.nl Dating jo50ko@yahoo.fr
URGENT ASSISTANCE IN TRANSACTION. Augustine Collins <augus077collins@yahoo.ca>
REPLY "dessue methan" <dessumethan1@yahoo.co.uk>
FROM PRINCE KAHMAN PARTNERSHIP INVESTMENT. "prince kahman" <prince_kahman02@hotmail.com>
URGENT/CONFIDENTAIL "tom phils" <tomphils555@hotmail.com>
ACT AS NEXT OF KINS/URGENT "thomas cole" <thomascole_0002@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "joy david" <joydavid012@msn.com>
Dear Sir/Madam "Sabbah Sallah" <sabbahsallah@virgilio.it>
Reply jurgen mason <jurgen_mason@yahoo.ie>
Please get back to me "Enyi Nwankwo" <enyi1860@msn.com>
WINNING INFORMATION "uk lottery" <uknationallottopost@centrum.cz>
FROM ZAKI SUZUKI "MR SAKI SUZUKI" <stephenlee@hoshmail.com>
FROM: MR WALTER RAY "walter ray" <walter_ray_201@hotmail.com>
FROM MR LEV "Mr Lev Bondal" <lev77bondal@yahoo.pl>
Dear Friend (Urgent/Personal Request) "john mensah" <johnmensah73_icbl@hotmail.com>
CONGRATULATIONS "Matthias Van Gaur" <vodafonepromo_winning14@hotmail.com>
Mr. Nana Nana Yaw <nanaa21000@yahoo.fr>
HOW IS LIFE "henry" <hwisdom@excite.com>
FROM ANTHONY PL UR URGENT ASISTANCE danal anthony <danal_anthony@yahoo.com>
CONGRATULATIONS ! LONG AWAITED RESULTS FREELOTTO COMPANY <freelotto0905@universia.pt>
Dear Sir/Madam, "Susan Ige" <igesu200@msn.com>
VERY URGENT "Mr Jose Success" <martinkelvin2007@hotmail.com>
FROM:MR.JAMES KAMARA "James Kamara" <jameskamara222@msn.com>
Dear Sir/Madam, "Susan Ige" <su_ige200@msn.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
MRS TERA COLLY,CORDINATOR EUROPEAN LOTTERY WINNER MR TERA COLLY <europromolottery@netscape.net>
Re: READ CAREFULLY AND KEEP CONFIDENTIAL "MR Elvis BAA" <elvis-baah@walla.com>
WINNING NOTIFICATION!!! "anita baker" <anitabaker32@hotmail.com>
God bless from the family Mrs kaziah joseph <mrsjoekezzy@freesurf.fr>
=?ISO-8859-1?Q?Euromillion Loteria Espa=F1ol AWARD 2006.?= Mailer Mailer <infomailer101@hopthu.com>
assalamuolakum "mr ousman houseni" <ousman13@walla.com>
CAN I TRUST YOU? "thamos bankole" <thamos_bank3@hotmail.com>
Can u assist call if u can 00228 939 65 99 "Afam Mkaty" <afam00@hotmail.com>
HIGHLY CONFIDENTIAL. "Livins Ndlovu" <livinsndlovu2@hotmail.co.uk>
I cry for Help. samson lucas <samson_lucas_g111@yahoo.fr>
PLEASE HELP US. emma mathot <emma_mathot00@yahoo.com>
LOOKING FOR ASSISTANCE samson lucas <samson_lucas_gg04@yahoo.dk>
Can u assist call if u can 00228 939 65 99 "Afam Makaty" <afam_00@hotmail.com>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
Re:Transfer for investment in Zurich-Switzerland nnpc.contract@pobox.ru
BELOVETH "Mike Adams" <mrmikeadams1@hotmail.com>
Your sincere response needed. "Nicole Larry" <mrs_sosnikaya@msn.com>
From:Mrs.Stella.F.Morgan. "Stella Morgan" <stella.morgan8@hotmail.com>
Reply To Your Ad at the ViaVia Curacao k_11moni@yahoo.it
CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY "Mrs.Carol Hunter" <carolhunter28@hotmail.com>
BRITISH 2006 NATIONAL LOTTERY "THE NATIONAL LOTTERY" <uknationallottery1_2006@hotmail.co.uk>
JOB VACANCY AT DELTA CHELSE HOTEL, "christana" <changeoveragainathotelcanadian@yahoo.ca>
WINNING NOTIFICATION "Irish lottery" <irishlotto345@msn.com>
Your email address have won in second category!!! "INFO MAILER" <infomailer_0090_00@msn.com>
PLS.MY GOOD FRIEND, CAN WE GET THIS DONE??? "dapriye alamieyeseigha" <dapriye0001@myway.com>
Dear Friend, "koffi.rose" <koffi.rose@caramail.com>
Please I am seeking your assistance "aurthor william" <aurthorwilliam5@hotmail.com>
ASSALAMALEKU FROM THE DESK OF ALAHAJI BELLO "alahaji bello" <alahaji_bello013@hotmail.com>
BUSINESS COOPERATION. "Mr.Nelson Bedi Jr." <email300bedi@yahoo.co.in>
BRITISH 2006 NATIONAL LOTTERY "UK NATIONAL LOTTERY" <lotteryinfocentre1@msn.com>
REPLY NEEDED Jamal Abdul Fadid <jamalfad@netscape.net>
=?ISO-8859-1?Q?Euromillion Loteria Espa=F1ol,AWẢD,2006?= Mailer Info <infomailer105@hopthu.com>
CONGRATULATION EURO MILLION LOTTERY INTERNATIONAL EURO MILLION INTERNATIONAL LOTTERY <euromilliones06@netscape.net>
Attention my good friend "Udenze Ebube" <udenze_ebube@msn.com>
FROM: MR AZZEM YARO "azzem yaro" <azz_yaro2@hotmail.com>
RESPOND IMMEDIATELLY. MORGAN NJAMBO <dipriyegeorge@zwallet.com>
BEQUEST "Bar. Douglas Zulu" <frankudoh@zulucharmber.com>
Awaiting your response Cindy Parker <cindy_parker@k.ro>
I Crave Your Indulgence "Mr Baptist Cameron." <mrbaptist_cameron@yahoo.com>
(no subject) "Theresa Hamza" <th_hamza5@hotmail.fr>
YOUR URGENT RESPONSE NEEDED "EZE DIGBO" <barrezedigbo@hotmail.com>
PLEASE GET BACK TO ME "usman kassim" <usman_kassim2@hotmail.com>
HELLO "Yuri Alexandria" <yuri_alexandria2006@hotmail.com>
Dear Sir/ Madam "Barrister Morgan John" <barristerpicwilliams23@msn.com>
FROM lANSSANA kUYEMBEH "lanssana Kuyembeh" <lanssanak@yahoo.ca>
FROM THE DESK Of Mr Mike Fashola: "mike fashola" <mike_fashola@hotmail.com>
PARTTIME JOB OPPORTUNITY WITH 10%OFFER FOR YOU "Amin Administration" <infolantex_co_uk11@msn.com>
STRICTLY CONFIDENTIAL brown james <brownjames2009@yahoo.com>
STRICTLY CONFIDENTIAL richard gear <richardgear2004@yahoo.com>
MOHAMED ABACHA. naabbaa bbaa <naabbaa01@yahoo.com>
SOFTWARE AWARD!!! "ware_soft" <ware_soft@mynet.com>
FROM LINDA ANTHONY linda anthony <linda_anthony09@yahoo.com>
BUSINESS ASSISTANCE "GARY LAY" <garylay1@hotmail.com>
Nikita Kamira. "Nikita Kamira" <nikitakamira4@msn.com>
BUSSINES INVESTMENT.... BROWN ADAMS <badada@zwallet.com>
Greetings "Dr.Mike Chibuzor" <dr_mikec01@takemail.com>
CONGRATULATIONS FOR WINNING NOTIFICATION oldmutua_llottery@yahoo.co.in
Compliment of the day "Mr. Collins Okolie." <collinsokolie@yahoo.com>
ATTENTION, "Dr.Thomas Ella" <ccnnpc1@msn.com>
WINNING MESSAGE NATIONAL LOTTERY SPAIN <lottointersp@netscape.net>
CONTACT ME. "priye spiff" <priye_spiff22@hotmail.com>
RESULT: AWARD PRIZE WINNER Margaret Foster <freelint@73.com>
I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME "John Temple" <johntyemple02@hotmail.com>
I need your quick response please "Mr.Abou Benson" <femia3@voila.fr>
INVESTMENT FUNDS "ABA GANA" <abagana16@yahoo.com>
GOD BE WITH YOU. "Maria Hobert" <maria_hobert020@yahoo.com>
URGENT "mrs.jennifer wilson" <wiljjeenni9kkkk5@netscape.net>
I have compensated you with the sum of ($750,000,00) "Miss.Gloria wilfred." <oba_gloria1@yahoo.co.in>
REPRESENTATIVE REQUIRED NEEDED!!! "China Art Export" <chinaart_info2006@msn.com>
GOOD DAY. PLEASE GET BACK TO ME. "Mr.Adamson Mandilas" <adamcee20059@hotmail.com>
2006 BRITISH AWARD WINNER PHILIP GARY <britishlottocoordinator@hopthu.com>
winning notification EUROPEAN LOTTERY <lotteryfunds@netscape.net>
CONGRATULATION!!! YOUR WINNING NOTIFICATION "Mrs. Anna David" <info@canada.com>
CONSIDER IT AND GET IN TOUCH WITH ME shekina glory <shekina0015@yahoo.com>
GREETINGS "martha pujeh" <marthapujeh5_m@hotmail.com>
LETTER OF INTENT "philip willy" <phi_philip110@hotmail.com>
Confidential Business Proposal(u rgent) jacksonkhumalo2002@webmail.co.za
LOTTERY AWARD PRICE WINNING NOTIFICATION "euro million" <euro_718@msn.com>
Details From colin "C.J.Fletcher" <colinjamesfletcher@latinmail.com>
Your Urgent Assistance Is Needed "Peter Udo" <barrpeter_udo_01@msn.com>
LOTTERY AWARD PRICE WINNING NOTIFICATION "PRIMITIVA EUROPEAN" <primitiva_european_clubmillion@msn.com>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodua@zwallet.com>
PROPOSAL NEEDED! Mr Membi Ali <alimembi@walla.com>
**LOTTERY WINNING NOTIFICATION** Moore Linda <onlineemaillottery@hopthu.com>
ATTN; Dear joke BARRISTER BRAND SMITH <brandsmith13@yahoo.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <info_loterieromanderesult@msn.com>
winning notification "mcclean louis" <ukpromodirector08@hotmail.com>
IN RESPECT OF MR. BALDRIDGE Jr. "chukwuedo frank" <chukwuedo004@hotmail.com>
FROM: PROF CHARLES SOLUDO "prof charles soludo" <profcharlessoludo_cbn4@hotmail.com>
From.Daniel daniel sankoh <danielsankoh08@yahoo.com>
From; Akhmad Muhamad Akhmad Muhamad <muhamadakhmad@lycos.co.uk>
Hello... "Gary Adams" <garyadams77@netscape.net>
GOOD NEWS "microlottery" <m_lotterynl@tiscali.it>
CONGRATULATIONS!!! "Susan Console" <susanconsole1@msn.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <romandewinners_draw14@msn.com>
CONSIDER IT AND GET IN TOUCH WITH ME "shekina glory" <shekina0013@hotmail.com>
AFFAIRE SECRET ET CONFIDENTIALE "Tuby Katys" <tukatys@yahoo.fr>
From.Barrister Douglas Ewere "douglas ewere" <douglasewere@hotmail.com>
BLAST 100 MILLION FREE ADS EVERY DAY OrangeJuiceList <webmaster@orangejuicelist.com>
SEND YOUR PAYMENT RECEIPT!!! "MUHAMMED NAVEED" <barr_muhammednaveed@hotmail.com>
Allan's next of kin. "Dr. Gabby" <dr_gabby7@hotmail.com>
Greetings to you,Please contact me as soon as you get this m... "patrick cole" <patrick_cole42@hotmail.com>
EURO LOTTERY INTERNATIONAL BELGIUM "Österreichische Lotterien Lotterien" <info_hlf03@msn.com>
CONGRATULATIONS" CONGRATULATIONS" CONGRATULATIONS" "ukonline lottery" <ukonline_lottery04@hotmail.com>
CONTACT AWAITING REPLY. "Hon. Kane Usman ." <hon_kaneusman1@msn.com>
Assistance. "Mrs. Aisha Ahmed" <aishaahmed25@yahoo.com>
ATTN PLEASE fred chilufya <fredchilufya_56@yahoo.com>
Greetings from UAE, "Mr. Abdul Kadir Gaya" <abdulkadirgaya@mail.vu>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <amina_hassan2005@yahoo.com>
PLEASE RESPOND URGENTLY "muktar muktar" <muktarumar22@hotmail.com>
Treat As Urgent Pls Dear Partner . "Mr.Daniel F.William." <danyfrank01@yahoo.fr>
STRICTLY PERSONAL & CONFIDENTIAL peter sipho <peter_sipho04@yahoo.com>
141 entries -- last updated: 2006-05-16 15:38 UTC
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