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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.
Soliciting For Partnership!!!!! MRS SARAH TAMI SAVIMBI. <idiogauche79@yahoo.com>
hello "Mohammed Abacha." <mohammed_abacha0066@yahoo.co.in>
Letter From Mr. Dan West "Mr.Dan West" <danwest@latinmail.com>
Project Proposal. "Xi Chu" <xichu_2001@yahoo.com.hk>
Project Proposal. "Xi Chu" <xichu03@msn.com>
Reply soon. Mr Chen Qingxuan <chhenqingxuan@yahoo.com.hk>
GREETING FROM FAITH KONE faith kone <faithko_0011@yahoo.fr>
DEAREST "Office Desk" <officedesk05@hotmail.com>
+From Portugal & Urgent Reply Needed + "dave benton" <davebenton30@msn.com>
MR BAKASSA TRAORE INCIDENT "KADY BAKASSA" <kady_bakassa0@globalpinoy.com>
Bank Transfer "William Zulu & Mother" <williamzulu1@walla.com>
GREETINGS FROM DUBAI "razak" <akr203@emailaccount.com>
DEAREST "Office Desk" <officedesk003@hotmail.com>
CONGRATULATIONS!!! "CONGRATULATIONS!!!" <free_salottery@mighty.co.za>
PROMOTION PROGRAM!!! EUROPEAN UNION INTERNATIONAL LOTTERY <alimembi1@walla.com>
GESCHAEFTSANGEBOT DR.MODEKA P.SHEMA <company2005@fsmail.net>
CONFIDENTIAL "mike sawyer" <mikesawyer@yahoo.co.uk>
CONFIDENTIAL "mike sawyer" <mikesawyerpin16@hotmail.com>
PROMO 2006!!! "LOTTO.NL" <nllotery_08@zwallet.com>
PRIVATE & CONFIDENTIAL frank bill <frankbill_2@yahoo.com>
From Maria, waiting for your kind response Sara Akim <sara_akimakim@yahoo.com>
WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!! maria calson <mariacalson01@yahoo.es>
SELECTION FOR PRIZE/AWARD CONFIRMATION "lotto award" <lotto_award20@msn.com>
CAN YOU BE SINCERE musa hassan <musa_musasa001@yahoo.fr>
From John Dikko. john dikko <john_dikko101@yahoo.com>
Director "Paul Balim" <paub_uk3@hotmail.com>
CONGRATULATIONS!!! "joseph wayas" <drwayas2@msn.com>
From ABBAS SALI Abbas Sali <sali_1abbas@yahoo.com>
INVESTMENT PLAN "Charles Brown" <charlesbrown_investment31@msn.com>
REQUEST FOR BUSINESS "maxwell gubuza" <maxwell_gubuzza@hotmail.com>
VERY URGENT AND CONFIDENTIAL issah umaru <umaru_btci2007@yahoo.com>
Dr Nene Koffi "Dr. Nene Koffi" <nenekoffi2121@msn.com>
PRIVATE AND CONFIDENTIAL ATTN: Sir "susan shabangu" <susan_shabangu2006za@hotmail.com>
Hello "Davis Idowu" <didowu_1@hotmail.com>
WINNING NOTIFICATION !!!!!! "EUROMILLION LOTTERY" <uklottoresults325@msn.com>
FROM MRS MARIE KIALA URGENT ASSISTANT "mrs marie kiala" <mrs_mariekiala@msn.com>
YOUR ATTENTION PLEASE. AMARACHI SAVIMBI <amarachi_savimbi@yahoo.com>
Urgent Help "Mr Mark Johnson" <mak2john@fiberia.com>
BUSINESS PROPOSAL umar idris <idumar_egede@yahoo.co.uk>
VERY URGENT PLEASE "kofi amma" <kofiamma2@hotmail.com>
Client Enquiry ref: [BKL011/01960-8] "C Jennings" <Catherinejenings@bblfinancial.com>
GREAT OPPORTUNITY FOR US "Idris Tanko" <idris_tanko3@msn.com>
ARE YOU INTERESTED "Mr.Peter George" <mrpeters05@hotmail.com>
OFFER FROM "mr chou mui" <choumui188@msn.com>
please reply me "john obi" <remondwilson@hotmail.com>
SEEKING FOR FINANCIAL INVESTMENT INFORMATION jeanzola006@yahoo.ca
FROM THE DESK OF Dr Melo Ali, "melo ali" <melo_ali17@hotmail.com>
Urgent Business Proposal "Jonathan Mahape" <jr2005za7@hotmail.com>
BUSINESS PROPOSITION "Michael Anderson" <michanders11@hotmail.com>
Letter From Juliet juliet lamine <lamine_ju22@yahoo.fr>
INVESTMENT FUNDS!!!! "Philip. W. Walter" <walter@netscape.com>
URGENT AND CONFIDENTIEL. "hamadu ishmeal4" <hamadu_ishmeal4@hotmail.com>
GOODDAY MY DEAR ONE PLEASE AM SERIOUSLY NEED YOUR HELP.(THIS... eliziberth eliziberth <eliziberth01@yahoo.fr>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodua@zwallet.com>
Re.Assistance "Duruh" <ideffyidem@yahoo.fr>
Hello ! Jennifer Wilson <jen4wilson@netscape.net>
URGENT NEED OF A TRUSTWORTHY INVESTMENT PARTNER "Bamba Williams" <BWilliams@gmx.ch>
100TH LEADS CASH AWARD WINNER, CONGRATULATIONS... "uk lotto" <lotto0005@hotmail.com>
FROM THE ABACHA'S "Consultant Stamps" <consultant_stamps016@msn.com>
congratulations. LOTTO NL COMPANY <lottonl6@netscape.net>
Very Urgent peter lawrence <peterlawrence555@yahoo.co.uk>
MR. ABDOULAHI MUSTAFA "abdoulahi_abdoulahi abdoulahi" <abdoulahi_abdoulahi1@hotmail.com>
DR OGUTA "oguta8 oguta" <oguta8@hotmail.com>
regards "david williams" <davidnatwest05@hotmail.com>
URGENT MESSAGE TO/Jacqueline Winter mrbogoma dudu <mrbogoma_chambers@yahoo.com.mx>
congratulations!!!U made it "" <clanny_87@yahoo.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
FROM YOUR SISTER IN CHRIST "Mrs.Alisa Makawi" <makawialisa@latinmail.com>
CONGRATULATION!! johnnkosi2000@webmail.co.za
WINNING NOTICE France-Lotto Lottery <mr_jkwilliams@yahoo.com>
DONATION OF FAITH "MRS MARY ANDREW" <mrs_maryandrew@hotmail.com>
URGENT, "philip taylor" <tonymusa_1@hotmail.com>
Let's work this out. sibusiso_frank@hotmail.com
urgent matter!!! "Mrs Allen Frussell" <mrallenfrussell@msn.com>
RE URGENT PROPOSAL "alex udo" <alex_udo01@hotmail.com>
Hello Janet <t300y4k@netscape.net>
URGENT ATTENTION. "Phillip Broadbent" <barristerphilbroadbent@hotmail.com>
Respond to my private email "Friday Uba" <uba445@hotmail.com>
FRIENDSHIP jerrymayaki@pobox.ru
Dear Friend, "eze nnia" <ezennia_g2006@hotmail.com>
You are inform that your emaill address won the lottery Luckyday lottery international <luckydaylottery@hotmail.com>
ASSISTANT FOR NEXT OF KIN "barr skadams" <barr_skadams@msn.com>
PLEASE ACKNOWLEDGE MR SAADEDINE <saadeddineee@hotmail.com>
FROM;Mrs William Coco. "william_c45" <william_c45@caramail.com>
PRIVATE MEMO DEAR evans johnson <john_evans228@yahoo.fr>
INTERNATIONAL APPROVED WINNER. "lotto.nl" <lottonlclaimsq@virgilio.it>
+From Portugal & Urgent Reply Needed + "dave Benton" <davebenton900@msn.com>
+From Portugal & Urgent Reply Needed + "dave Benton" <davebenton800@msn.com>
WINNER!!! SOFTWAREPROGRAME <softwareprograme@netscape.net>
Euromillion Notification. "eurocity2001_securitas@yahoo.es" <eurocity2004_securitas@yahoo.es>
Congratulation!!! Your winning notification info@canada.com
lilian "lilian" <lilian_moka2004@yahoo.fr>
XjrPlease Get Back Fast "The Investor" <marytownes@hotmail.co.uk>
WE THE FAMILY NEEDS [urgent assistant] wome seko wome <wome_seko8@yahoo.com>
CONTACT THE PAYING BANK "South-West Australia Lottery," <arielbertis24@yahoo.com>
READ AND GET BACK TO ME. "zeid ahmadi" <zeidahmadik5@hotmail.com>
you are one of the lucky winners eva lopez ferbadex <evaloferbo@hotmail.com>
CONGRATULATION....................YOU HAVE WON X500.000.00 ... "DAVID JOSE" <jodavla@sympatico.ca>
Mrs Rosline NOROS roseline noros <mme_noros3@yahoo.com>
FROM DANIEL KABBIA daniel kabbia <daniel_kabbia2004@yahoo.ca>
Mrs Rosline NOROS roseline noros <mme_noros@yahoo.fr>
YOUR HONESTY & TRUTH NEEDED DV_MOTTA david <dv_motta_005@yahoo.co.uk>
PLEASE REPLY URGENTLY. . "Ibrahim Mustafa" <ibrahimmustafa004@msn.com>
AWAITING YOUR URGENT RESPONSE "Jeffrey Rice" <jeffreyrice000@msn.com>
CBN <VERY URGENT> Philip Asiodu <henry_jonhson002@yahoo.com.au>
URGENT ATTENTION NEEDED. "ZONGO MALU" <zongo_malu15@hotmail.fr>
ACQUISITION OF ESTATES. "Dr. Idris Aliu" <contactdridrisaliu@msn.com>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
WINNING NOTIFICATION "national lottery" <winners_notifieruklotto@msn.com>
THE FREE LOTTO COMPANY. "FREE LOTTO" <free_lotto11@sympatico.ca>
assistance for money transfer into your account "DR GEORGE GIWA" <giwa04@o2.pl>
(no subject) isa_frank36@yahoo.co.in
CONGARTULATIONS: WINNING NOTICE!! "LUCKYSTAR E-GAMES PROMOTIOM" <claimofficer004@msn.com>
!!!CONGRATULATIONS!!! "MICROSOFTWORD MEGAJACKPOT LOTTERY" <mswlotterywinnings026@msn.com>
assistance . "Mrs kajatu madonne" <kajatu2001@yahoo.ca>
BLAST 100 MILLION FREE ADS EVERY DAY FOREVER OrangeJuiceList <webmaster@orangejuicelist.com>
WINNING NOTIFICATION!!! "Stela Terry" <cocacolalotto@netscape.net>
PRIVATE AND CONFIDENTIAL Pastor Mark Williams <pastormarkwill_6@yahoo.co.uk>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS luckydraw100@hotmail.com
LOVE AND TRUST. "dorisjp mbeki" <mrsdorismbeki_01@hotmail.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <romandewinners2006@msn.com>
INQUIRY "Johnson Bello" <johnson_bello1@msn.com>
IMMEDIATE CONTRACT PAYMENT "profcharles soludo" <profcharles2@msn.com>
good day adams10002@yahoo.co.uk
CONGRATULATION FOR YOUR WINNING , CLAIM IT "SOUTH EAST ASEAN LOTTERY" <zeblarrylotterydep@she.com>
BUSINESS PROPOSAL MICHEAL HILL <micheal_hill2005@yahoo.ca>
BUSINESS PROPOSAL Mr Ateeq Rahman Khan <rahkhan@luxmail.com>
Proposal "Yoni Philip" <philmanyoni1960@yahoo.com>
WINNING NOTIFICATION.....................CONGRATULATION "national lottery" <uklottery_10@sympatico.ca>
BENEFICIARY,CAN I TRUT YOU. "Aliyu Mohamed J." <mhdaliyuj@excite.com>
I NEED YOUR HELP ronia aruna <ronia_aruna4ua@yahoo.co.in>
Re:Investment in EU-Asia. adams.stmichael@pobox.ru
Your Partnership Albert Omole <bert_om@yahoo.co.in>
YOU HAVE WON (CONGRATULATIONS) "Jessica OZ" <eurosmillionagency@msn.com>
LETTER "Mr. Pascal Uzor" <pasuzor@hqis.com>
Mr Mark Zuma "Mr Mark Zuma" <mak_zuma@yahoo.es>
Can i trust you with this transaction Danladi Ibrahim <danladi_ibrahim012@yahoo.com>
BUSINESS PROPOSITION "Michael Anderson" <michanders04@hotmail.com>
BUSINESS PROPOSAL "Mr. Ateeq Rahman KHAN." <ateeqkhan_49@luxmail.com>
REP NEEDED "Mr.mark Bomd" <mr.markbomd1@hotmail.com>
coordinator "Liz Goodwill" <programscoordinator@uk2.net>
LETTER "Phillip Okocha" <philkol@bmg.go.id>
Dear Friend, "peter ikenna" <pp_ikenna01@msn.com>
URGENT..................CALL ME .... 00228 930 73 85. "Barrister Peter Maher" <barr_peter_maher02@hotmail.com>
CONGRATULATION "greg smith" <gregsmith002@sympatico.ca>
READY TO DEAL WITH YOU. "Mrs Kate Twumasi" <mrskatetwumasi@o2.pl>
INVESTMENT PROJECT? "DR GEORGE SMITH" <drgeorge_smith016@hotmail.com>
CONTACT THE PAYING BANK "East-West Australia lotteries" <ellenbleeker@netscape.net>
IMMEDIATE CONTRACT PAYMENT "PROF CHARLES SOLUDO" <mrjude_03@hotmail.com>
REAL BUSINESS peter ngiwala <peterngiwala@yahoo.com>
Mrs Rosline NOROS roseline noros <mrs_noros02@yahoo.fr>
Buisness Assitant paul kenedy <barrpaulkenedy2005@yahoo.com.ph>
URGENT AND CONFIDENTIAL!!!! jonathan goodluck <jo_goodluck2006@yahoo.com>
From:Mrs.Stella.F.Morgan. "Stella Morgan" <stella.morgan8@hotmail.com>
Re: Business From (Jack Gordon) AU-Matel... "Dr Jack Gordon" <drjackgordon@tiscali.cz>
YOURS SINCERELY "Prof Charles Soludo" <charlessoludong@msn.com>
Prize Award Winning Notification(congratulations). "UNIVERSAL POWERBALL" <universalpowerball@hotmail.com>
PLEASE ASSIST ME. "adams ford" <adamsford_02@msn.com>
URGENT CALL ME 00228 930 73 85....................Marcel Bol okontaesq 3 <okontaesq3@yahoo.com>
From Liz Benson "From Liz Benson" <lizbenson14@yahoo.fr>
Congratulations, You Have Won US$500,000.00 bingolotto <bingolotto@zwallet.com>
From Oando "Steven Oando" <stevenoando55@msn.com>
FOR YOUR KIND ATTENTION. "VIVIAN BEHKI AHMED" <viva4bemoh@yahoo.com>
Re: MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!! "MRS FATIMA RASHEED KHALIFA." <fatima_rasheed101@CODEHOT.CO.UK>
Re: MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!! MRS FATIMA RASHEED KHALIFA. <fatima_rasheed101@CODEHOT.CO.UK>
AWARD NOTIFICATION NOTICE "MR. BARRIO DAVID." <claimreps@zwallet.com>
Dr.Tony Edeh "United Bank Plc" <foreignoperationdpt@unitedbankplc.net>
YOU HAVE WON AN INTERNATIONAL LOTTERY ! "sherylcrawford1" <sherylcrawford1@canada.com>
Congratulations!! Winning Notification. "LUCKYDAY LOTTERY PROMOTIONS UK" <timjohnson_8@msn.com>
URGENT AND CONFIDENTIAL "amir usman" <sheikh_amirusman@msn.com>
MISS ANGELINA TANKOH "FROM MISS ANGELINA TANKOH" <a_tankoh@yahoo.com>
URGENT..................CALL ME .... 00228 930 73 85. "Barrister Peter Maher.Esq" <barr_peter_m32@yahoo.co.nz>
Martin Mayer & Associates "ICEP Notifications" <icep_notifications@msn.com>
AWARD NOTIFICATION NOTICE "MRS. MARTA SANCHEZ." <claimreps@zwallet.com>
From Engr Richard Douglas "Richard Douglas" <engrricharddouglas33@gmail.com>
I NEED YOUR COOPERATION IN THIS. "David Moore" <d_moore004@msn.com>
CONGRATULATION. "Lucky Deep Lottery Co-Odinator" <info_coordinator@msn.com>
BUSINESS CONTACT !!! "Dr. Desmond Aku." <desmondaku@tiscali.cz>
Dear, Respectful One, "maria_collins1" <maria_collins1@caramail.com>
CONGRATULATIONS!.... plelotto@yahoo.com
CONFIDENTIAL AND URGENT... "Mr. Bernard Molina" <sirbernard@myway.com>
VERY IMPORTANT osime joe <osimejoe3@hotmail.com>
URGENT..................CALL ME .... 00228 930 73 85. Barrister Peter Maher <barr_peter_m30@yahoo.co.nz>
Euro Million (Your E-mail Have Won Award Year 2006 ) "INFO MAILER" <infomailer_09898@msn.com>
GANADOR8LUCKY WINNER) LA PRIMITIVA <grodoespana@netscape.net>
CONGRATULATIONS!!! YOUR EMAIL HAS JUST WON YOU X750,000 "UK NATIONAL LOTTERY PROMO" <info_uknationallotto003@sympatico.ca>
Call me as soon as you get this mail for more information an... "JOHN JEAN" <msslouisa5@hotmail.com>
REPLY SOON ELLEN SHERMAN <e_sman002@yahoo.co.uk>
I NEED YOUR HELP. "Kenneth Mubulu" <kenmubulu@mail.com>
ATT:SIR/MADAM[INVESTMENT] "steve bongani" <stevebongani03@hotmail.com>
I NEED YOUR ASSISTANCE "dr. mohammed mustafa" <mohammedmustafa77@yahoo.com>
INVESTMENT/TRUST. kone mercyn <konemercyn@yahoo.fr>
Good Day Dear. "Miss. Maureen Udaenu." <mauda2@yahoo.co.uk>
Confidential!! Billy Bangura <zharris@postino.it>
INVESTMENT PARTNER "steve bongani" <stevebongani07@hotmail.com>
FROM MRS SUSAN SHEBANGU,WITH ALL DUE RESPECT SIR\MADAM susanshebangu@yahoo.com
Award Notification "Mrs.Fabiola Angel" <combo_angel@walla.com>
FINAL WINNING NOTIFICATION 2006 EMAIL AWARD PROGRAMME EURO MILLION AWARD <euromillionaward2006@caramail.com>
Ugent. I need your co-operation. "Sampas Haka" <sampas6@msn.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWARD 2006. Mrs
PLS STAND ON MY BEHALF. "Mrs. Linda Johnson." <mrslindajson20@yahoo.com>
CONGRATULATIONS ACT A.S.A.P harvestfieldwinners <harvestfieldwinners_17@teleworker-center.com>
Very Urgent Reply Hassan Hakim <mrhassanhakim@netscape.net>
EMAIL ANNOUNCEMENT!!! "EURO MILLIONS" <euromillones61@gmail.com>
GET BACK TO ME. "bob hamilton" <bob_hamilton26@hotmail.com>
From Mrs. Fatima Rasheed. "Mrs. Fatima Rasheed." <rasheedfatima@aklan.com>
How are you today? "jamesphilip jamesphilip" <jamesphilipltd@hotmail.com>
EMAIL ANNOUNCEMENT!!! "EURO MILLIONS" <euromillones65@gmail.com>
CAN I TRUST YOU ON THIS? Mrs.Vanice Masul <vanice234@yahoo.com>
CONGRATULATION!!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL 2006 <euromillion4c@netscape.net>
From Collins "DORMAN COLLINS" <dormancollins@yahoo.com>
CONGRATULATIONS ACT A.S.A.P "South-West Australia Lottery" <ms.sharonmaxwell_001@yahoo.co.uk>
Treat As Urgent. "dauda has" <dauda_has10@hotmail.com>
EMAIL ANNOUNCEMENT!!! "EURO MILLIONS" <euromillones73@gmail.com>
EMAIL ANNOUNCEMENT!!! "EURO MILLIONS" <euromillones75@gmail.com>
FOR URGENT REPLAY. "MRS. BEATRICE EYADEMA" <bnee_10@hotmail.com>
LOOKING FORWAR TO HEAR FROM YOU. "SANTUS J.P HINGAH" <s_jphingah3@yahoo.ca>
CONGRATULATIONS !!! WINNING NOTIFICATION... "Horizon Stakes Promotions" <horizonlotterypromotions03@hotmail.com>
urgent and private "Chinwe Anaba" <chinwe_anaba1@msn.com>
LOOKING FORWAR TO HEAR FROM YOU. "SANTUS J.P HINGAH" <s_jphingah1@yahoo.ca>
REPLY URGENT "dessu methane" <methan0011@yahoo.co.uk>
TRUSTED engradams@pobox.ru
GOOD DAY Graham Beale <grabe1@aibfc.com>
From Mrs. Fatima Rasheed. "Mrs. Fatima Rasheed." <fatimarasheed_54@aklan.com>
Investment Proposal "James McMario" <jamesmcmario@msn.com>
A great business proposal Leslie John <leslie658@latinmail.com>
GET BACK TO ME IMMEDIATELY(URGENT REPLY FAST) "POWELL SMITH" <posmith_08@hotmail.com>
228 entries -- last updated: 2006-05-16 15:44 UTC
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