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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.
Customer Services.............. "National Lottery" <uklotto_5504@msn.com>
URGENT BUSINESS ASSISTANT john sasa <johnsasa0017@yahoo.com>
Good Day "martin alberto" <martinalberto18@hotmail.com>
From Ms. Johana I Need Your Assistance "From Ms. Johana" <johjohnpaul12@walla.com>
Good morning. "Modesta Ziniti" <modesta2@jumpy.it>
URGENT AND CONFIDENTIAL. "patrick gumez" <pgumez2005@hotmail.com>
Urgent Greeting, From Barrister Usman Bello "Usman Bello" <usman_bello2e@msn.com>
Mutual Beneficial Proposal. "Williams Jege" <jege11@msn.com>
Customer services................... "National Lottery" <uklotto_0017@msn.com>
Euromillion Notification. "eurocity2001_securitas@yahoo.es" <eurocity2004_securitas@yahoo.es>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
Urgent Business!!! "mr ahmed" <ah_ibrahim12@hotmail.com>
Awaiting your esteemed reply. FUSSE EYEDIMA <fusse10e@yahoo.com>
Congratulations,you have won!!! "EURO MILLIONS" <euromillones60@gmail.com>
Can I Trust You and You will Protect My Interest <Hanrash50014@myway.com>
FINAL NOTIFICATION IN EUROMILLIONSLOTTERY EMAIL PROGRAMME AW... EURO MILLIONS LOTTERY INTERNATIONAL <euromillionsp@netscape.net>
Very Urgent Reply Hassan Hakim <mrhassanhakim@netscape.net>
HELP save us <save2006@o2.pl>
LETTER "Mr. Uzor Pascal" <pasuzor@narek.tv>
FROM:MRS.TSIDI GEZI. "tsidi gezi" <tsidigezi04@hotmail.com>
DO WE WORK IT OUT? ibrahim gbadamosi <gbadamosi90@yahoo.co.uk>
AWARD WINNING 2006 staatsloterij <staatsloterij_2006@Safe-mail.net>
REQUEST FOR PARTNERSHIP "Lari Williams" <lariwilliams001@msn.com>
From Bishop Andrew Wright. "Bishop Andrew Wright." <biandrew329@yahoo.ca>
CAN WE HANDLE THIS TOGETHER? "Dave Fara" <farafara000@hotmail.com>
DE LA PART DE MUSA MARIAM "MUSA MARIAM" <musa_mariam21@hotmail.com>
From Flora Bamba. flora bamba <flora_bamba1@yahoo.fr>
INTERNATIONAL APPROVED WINNER. lotto.nl@lotto.nl
AWARD NOTIFICATION SUPERBAL LOTTERY INTERNATIONAL <claimofficer2005@netscape.net>
With respect from Roseline, "rosemarc" <rosemarc@terra.com.co>
Dear one John dikko <johndikko01@yahoo.com>
Congratulations,you have won!!! "EURO MILLIONS" <euromillones58@gmail.com>
FOR YOUR PERUSAL!!! "rowland mokoto" <maxifoundations8@hotmail.com>
Congratulations,you have won!!! "EURO MILLIONS" <euromillones72@gmail.com>
Confidential Notice "Bode Thomas" <bode_thomas_9teen60@hotmail.com>
From Mrs. Fatima Rasheed. "Mrs. Fatima Rasheed." <fatimarasheed_54@aklan.com>
Dringend ,,, GESCHAEFTSVORSCHLAG. Modeka <modeka050@yahoo.co.uk>
Kindly Get Back To Me Please. "hassan anie" <hassananie2006@zwallet.com>
OUR OPPORTUNITY-PLS CALL ME "Ali Kareem" <ali_kareem01@hotmail.com>
From Collins "DORMAN COLLINS" <dormancollins@yahoo.com>
URGENT RESPONSE "Global Sweepstake" <globalsweepstake_01@msn.com>
Dear Eden, "FUNMI FOLORUNSO" <barri_folorunso@hotmail.com>
REPRESENTATIVE NEEDED "Cheung Lee" <cheung_art_craft20@msn.com>
REPLY SOON "dessu methane" <dessumethan1@yahoo.co.uk>
CONGRATULATION|||YOUR E-MAIL ADDRESS HAS WON YOU PRIZE/AWARD... LOTTONET INTERNATIONAL. <lonet2006@casinomail.com>
attention Chief Dominic Kojo <chiefkojo@netscape.net>
From The Office Of Mr Kamron Tasharode. "kamron tasharode" <kamron_tasharode03@msn.com>
Investment opportunity. "Ogadima Mulay" <ogadimamulay11@yahoo.co.uk>
CLAIM YOUR WINNING! "winner online" <winnersonline@easygamenotification.com>
FROM MR. IJEOMA EDWIN I need your response. "ijeoma edwin" <ijeomaedwin1@hotmail.com>
WE NEED YOUR ASSISTANCE Collins smith <fountic@netscape.net>
TO WHOM IT MAY CONCERN "CBN OFFICE" <su_williams2003@yahoo.it>
RE: AWARD NOTIFICATION FINAL NOTICE Mrs Blanco Lopez <laprimitiavzone@caramail.com>
Remain Blessed "MRS ANGEL SAVIMBI" <savimbi_angel43@yahoo.com>
CLAIM YOUR WINNING! "gloria galloway" <infoeasygame29@msn.com>
GREAT OPPORTUNITY FOR US "Idris Tanko" <idris_tanko6@hotmail.com>
AWARD NOTIFICATION. Angela.Mammi
(no subject) "Dr.jang chung" <dr.jang_chung1@yahoo.com>
Michael Ubah "Nat West" <natwest23@msn.com>
A CRY FOR HUMBLE HELP kavin morgan <kavin10morgan@yahoo.com>
FROM: THE CO-ORDINATOR, "EUROPEAN PRIZE AWARD DEPT." <nelson01lawrence@netscape.net>
DEPARTMENT (CBN) UNITED NATIONS . "Prince Will" <princewill2020@hotmail.com>
OFFER FROM FRANKLEEN DAN "frankleen dan" <frankleen_dan@msn.com>
PAYMENT TRANSFER. "DAVID MARK" <david_mark001@msn.com>
EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDR... ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishto@casinomail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillionlotow@netscape.net>
From Zaki Ahmed "Zaki Ahmed" <zaki_ahmed@mixmail.com>
WINNER OF US$500,000. "DAYZERES LOTERIJ" <helen_ince@sympatico.ca>
Century "Mrs. Linda Welsh" <ldw@yahoo.ca>
Dear Sir, Greetings and Urgent Assistance!!! Hassan Mohamed <barr_hassanmohamed_194tg@yahoo.com>
FROM= John Nzanga Mobutu "john nzaga1" <john009km@alrashed.net>
Top urgent "Tony Kuno" <tonykuno58@msn.com>
EURO MILLION INTERNATIONAL AWARD FINAL NOTIFICATION NETHERLAND LOTTO PROMOTION 2006 <staatsloterij@Safe-mail.net>
RE:PERSONAL MESSAGE FOR YOU,REPLY URGENT. "Mrs Karen Walter" <k_walter77@hotmail.com>
From Mrs Cynthia Ogodo/ ivory coast "cynthia ogodo" <ogodom320@yahoo.com>
From mrs faith johnson "johnson_faith" <johnson_faith@lycos.it>
From Umar (waiting for your urgent response) "Umar Yaman" <umar011y@yahoo.co.uk>
ASSISTANCE NEEDED URGENTLY. Mariam Koffi <koffi_mariam05@yahoo.ca>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
FROM= John Nzanga Mobutu "john nzaga2" <john009kh@alrashed.net>
salam alaikum haleema hamza <haleemhamza@latinmail.com>
NOTICE...CONGRATULATIONS!!!! "Info Cooperation" <ukl_20074@sympatico.ca>
GOOD DAY "Mrs fatima hinga" <fatima_hinga760@she.com>
An Offer Of Good Will "Mr. Salem Bellaith," <salem-bellait@excite.com>
EURO MILLION INTERNATIONAL AWARD FINAL NOTIFICATION NETHERLAND LOTTO PROMOTION 2006 <staatsloterij@Safe-mail.net>
Urgent......... "Dr. William" <smant_46@hotmail.com>
INVESTMENT INQUIRY TONY ANETOR <tonyanetor@netscape.net>
From: Bon Dickson "bon dickson" <bondickson01@msn.com>
PLEASE REPLY WITHOUT DELAY EDWIN NKRUMA <nkruma1@yahoo.com>
Mr. Hilarry Iwendi, hilary iwendi <hilaryiwendi01@yahoo.co.in>
Urgent........... "Dr. William" <smant_50@hotmail.com>
Please Help Me. <Hanrash50011@myway.com>
FOR YOU!! <troyholdings@ilse.nl>
WINNER'S NOTICE "EUROPW LOTTO PLUS" <eupplolvvladdu@todito.com>
RE: Inheriatnce // Sjaak Buls James Abraham <james_abraham288@yahoo.co.in>
UK AWARD WINNING NOTIFICATION "lotto agency" <lotto_agency18@hotmail.com>
CONGRATULATIONS/ LONG AWAITED RESULT "FREE LOTTO COMPANY" <freelotto0905@universia.pt>
I LOOKING FORWARD TO RECEIVE YOUR MAIL. "Bernard Wachi" <wbernard11@hotmail.com>
LETTER "PHILLIP OKOCHA" <philkokl@narek.tv>
LOTTERY AWARD PRICE WINNING NOTIFICATION "LA PRIMITIVA EUROPEA" <laprimitivaeuropea86943@msn.com>
Transfer for investment in your country stmichael.adams@pobox.ru
ROSE "Rose Okafor" <roseokafor22@msn.com>
BUSSNESS PROPOSAL. BASKY <odubasky@netscape.net>
urgent reply "victoruche2000" <victoruche2000@lycos.co.uk>
URGENT mrs.jennifer wilson <wiljjeenni9kkkk5@netscape.net>
Congrtulations You Have Won !!! "mrssara bakker" <mrssara_bakker@msn.com>
I await your urgent response. "Kaye Williams" <attorneykwilliams@msn.com>
Winner!! "Andrew Kenrich" <andrew_kenrich1@msn.com>
MONEY TRANSFER "femiola duke" <femiola_duke@msn.com>
Inheritance. eddy ray <eddy_gben50@yahoo.com>
I NEED YOUR URGENT ASSISTANCE Amina Dede <aminadede_fmly@yahoo.com>
TRUST "nnpcoffice0312" <nnpcoffice0312@canada.com>
Dear Friend. "Al-zarqawi yusuf" <alyusuf8@msn.com>
PRIVATE AND CONFIDENTIAL. "francis luza" <francisluza042@hotmail.com>
Please get back to me "Enyi Nwankwo" <nwankwo007@msn.com>
Waiting to hear from you!! "Mr.Morris Allen" <mr_morrisallen004@msn.com>
BE THE NEXT OF KIN "steven eze" <steveneze@msn.com>
ST ANTHONY'S HOSPITAL "Dr jerry Williams" <dr_jerry11@msn.com>
VERY URGENT!!! "Dean Gray" <deangray200@netscape.net>
MR.FRANK BARRY "Frank Barry" <frankbarry15@hotmail.com>
From mrs faith johnson "johnson faith" <johnsonfaith3@hotmail.com>
GOOD DAY "james chidu" <james_chidu15@msn.com>
RE URGENT FROM ABN BANK "MARK BOLAND" <mboland03@msn.com>
AS MATTER OF URGENCY "BULUZ AHMED" <buluz_a4@msn.com>
HONDA CAR COMPANY PROMOTION(congratulations you are a winner) "Honda Company" <hondacarclaim@hotmail.com>
ATTENTION (Required) "khehla shubane" <mr.c.k.s24@hotmail.com>
Money tranfer for investment in your country nnpc.adams@pobox.ru
Mr. Femi Harry. "Mr Femi Harry" <femiharry_01@msn.com>
CONGRATULATION...................YOU'VE JUST WON............... "BRIAN HUNT" <liverpoolwinners_1@msn.com>
CONSIDER IT AND GET IN TOUCH WITH ME shekina glory <shekina0012@yahoo.com>
Assalamo Alaikum Haleema Hamza <haleemhamza@latinmail.com>
CONGRATULATIONS "Duke Alex" <dukelis@msn.com>
DEAR BELOVED ONE, GREETINGS IN THE OF NAME OF THE LORD. "rose mary" <rosemary_collins90@hotmail.com>
My Best Regards... "Barr Alfred Ubah" <alfredu123@msn.com>
Act Fast wwales@marfino.net
WINNING NOTIFICATION.(CONGRATULATION) "johnson john" <euro_afro2004@hotmail.com>
RE:CHARITY "Jurgen sterk" <lostar172@msn.com>
Re:Investment in America adams.stmichael@pobox.ru
PAYMENT NOTIFICATION "DR, HUGGET" <asiacoordinator@yahoo.com>
NETHERLANDS PRIZE AWARD DEPT "lotto nl" <euro700@boringmail.com>
Winning Notification agent 1972 <agent01972@yahoo.com>
CONGRATULATIONS!!! lottolotto@nasss.com
PLEASE HELP MY FAMILY "john kosoko" <johnkosoko@hotmail.com>
LOTTERY AWARD PRICE WINNING NOTIFICATION "megapix megapix" <megapix8000@msn.com>
Investment Interest Dr.Philip Mensah <dr_pm_minster@indiatimes.com>
PROJECT "james reed" <john_benson_566@msn.com>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
CONGRATULATIONS FOR YOUR WINNING "glen owen" <gowen_loto@hotmail.com>
PROPOSITION "professor akpan akpan" <profakpan@gmail.com>
Urgent and Confidential "kwek leng_hai" <leng_hai65@hotmail.com>
GOOD DAY, "MOHAMMED ABACHA" <mmohaabcha@hotmail.com>
WELFARE DISTRIBUTION!! "Jose Martinez" <jmartinez6@sympatico.ca>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.(Contact Your Cla... "Heritage Lottery International" <richardsmith_06@msn.com>
FROM:MRS.JOY GEZI. "joy gezi" <joygezi02@hotmail.com>
USD11.5MILLION-BUSINESS PARTNERSHIP "ephriam khumalo" <khumalo02@hotmail.com>
FROM GIDEON "MR GIDEON KWAMI" <gideonkwami1@yahoo.ca>
Very Urgent Paul Ralph <paulralphart@yahoo.ca>
URGENT ATTENTION NEEDED "majid asadi" <maji_adi19@hotmail.com>
Anticipating your prompt response. "Chang Smith" <changsmith2@tiscali.cz>
Kindly Assist For Fullfillment Of My Last Wish On Earth ahmmed@email.it
ATTN:DIRECTOR/CEO REMITTANCE "paul latimo" <latimo0202@hotmail.com>
CONTACT pinheiro Oluwakemi <pin4_ukemi@yahoo.ie>
YOURS SINCERELY "Prof Charles Soludo" <charlessoludong@msn.com>
YOUR PAYMENT FROM LONDON "DR.JOHN SMITH" <dr_johnsmith55@yahoo.com>
TREAT AS URGENT "musa bello" <musa_bello00221@hotmail.com>
CONGRATULATION, YOU HAVE WON "dabi johnson" <dabiso1@hotmail.com>
DEMANDE D'ASSISTANCE I NEED YOUR HELP "MR.BUTRY ARMAND" <butry_armand@yahoo.com>
URGENT REPLY BARRISTER GIOVASFOX <barristergiovasfox2@inbox.com>
WINNING NOTIFICATION "win notice" <winnoticeok@hotmail.com>
hope to hear from you christopher kwesi <christopher_kwesi18@yahoo.com>
LOOKING FOR A BUSINESS PARTNER "Ndaba Philip(Dr)." <philippndaba@yahoo.co.uk>
I NEED YOUR URGENT ASSISTANT "Mrs.Amina.A Bello" <mrsamina_bello@she.com>
For Your Kind Attention ABEL EBIFEMOWEI <c_abelebi@sify.com>
FROM MR. KASSTRUP "boulos kasstrup" <boulos_kasstrup000@hotmail.com>
MUTUAL RELATIONSHIP(GET BACK TO ME) "Barrister Femi William" <funsho5050@tiscali.es>
VERY URGENT "WALE ADEWALE" <wale_adewale@msn.com>
XHONDA MOTOR NOTIFICATION "honda company" <adspaulzim07@msn.com>
CONGRATULATIONS FROM GLOLOTTRY linda smith <linda_glolottry@yahoo.com>
PLEASE URGENT REPLY NEEDED FROM Mrs Haret Adams "haret adams" <mrsharetadams@msn.com>
CONGRATULATIONS!!! "IRISH LOTTERY" <irishweblottoplus1winnernotification@msn.com>
Congratulations! Your email address has won USD1.000.000.00 canadalottery_centre1@yahoo.ca
URGENT REPLY barrister giovasfox <barristergiovasfox6@inbox.com>
From Mike Johnson mike johnson <mikejohnsonn123@yahoo.fr>
Sen. Lee Maeba Sen.Lee Maeba <imo223@latinmail.com>
READY TO INVEST THE FUND IN YOUR COMPANY OR BUY YOUR PRODUCTS jean felix <jeanfelixga2006@yahoo.com>
AM PLEASED TO MEET YOU "SALI ABBAS" <sali_20abbas@yahoo.com>
URGENT. "duba cantona" <dubacantona011@hotmail.com>
Evangelist Lindy Mike(Widow). "Evangelindy Mike" <evangelindy004@hotmail.com>
NEXT OF KIN SIR. Charles Ukeh <ukehcharles_associates1960@yahoo.com>
You're The Confirmed Eligible Winner ! Congratulations pdadivan@email.it
PLEASE CAN YOU HELP ME OUT LETS DO THIS TOGETHER, ITS VERY U... "ali ibrahim" <ali_arram20000@hotmail.com>
CAN WE WORK IT OUT? IBRAHIM GBADAMOSI <gbadamosi90@yahoo.co.uk>
RESPOND ASAP "Williams Moris" <mifilo@msn.com>
Attn: Gerard "kalu e" <kaluekalu@hotmail.com>
CONGRATULATIONS!!! YOUR EMAIL WON THE LOTTERY. "Mrs SARA MARTINEZ." <lotteriaprimwin@netscape.net>
ENQUIRY ON CONTRACT PAYMENT "tunde lemo" <tundelemo42@msn.com>
Dinna "Dinna" <Dinnaokofo@walla.com>
LOTTERY WINNING NOTIFICATION world_lotterysa@hotmail.com
I NEED YOUR HELP MARIAM ALEDU <mariamaledu20@netscape.net>
Urgent "william jose" <bwilliamzz@hotmail.com>
PLS.READ AND GET BACK TO ME. "Dr.Abdel Mustafa" <dr_abdel_mustafa_1@yahoo.fr>
For confindencial reason "Julian Anord" <julian_anord1982@yahoo.fr>
URGENT AND CONFIDENTIAL "musa williams" <musawill004@hotmail.com>
CALL FOR HELP. "GABRIEL KWES." <revgab@zwallet.com>
PLEASE BE OF AN ASSISTANCE "Ibjcob Ibjcob" <ibjcob1@msn.com>
CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''. "lotto board" <lottoboard3000@hotmail.com>
EURO - AFRO ASIAN SWEEPSTAKE LOTTERY an Affiliate of Intern... "MRS. HELEN CHRISTAN" <barristerbolashola@msn.com>
congratulation:your email has won you a prize ride <rfoundtn@zwallet.com>
AWARD WINNING FINAL NOTIFICATION. "MRS. MARIA SANCHEZ." <elgordolaprimitival@message.com>
PLEASE READ AND REPLY ME AS SOON AS YOU GET THIS IMPORTANT M... wang qin <wang_qin@walla.com>
MAIL FROM MR PHILLIPE "Phillipe Takuma" <phillipe_takuma14@msn.com>
GOOD DAY "MRS.JUDITH WAMBOLO" <smj_0012@networld.com>
RE: From John Tochi and my junior sister "John Tochi" <tochi_john11@yahoo.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(Contact Your Clai... "HERITAGELOTTERY INLT" <richardsmith_10@msn.com>
HOW ARE YOU TODAY? KUFO EZEGO <kufo_ezego@yahoo.ca>
Assistance Ndeded - URGENT David Chun <chundav@yahoo.com>
MY GOOD WILL "Salim Mohammed" <salimmo11@hotmail.com>
AWARD WINNING NOTIFICATION: "LOTTO NET INTERNATIONAL BOARD." <winneraward@whipmail.com>
CONFIDENTIAL. REPLY "PHILIP TAYLOR" <ptaylor004@hotmail.com>
FROM MS ZAINAB TALBOT Zainab talbot <zainab_talbot@yahoo.ca>
with regards "Mr.jonathan santos" <jasantos1004@yahoo.co.uk>
=?us-ascii?Q?Good=20Day?= =?us-ascii?Q?Marife=20Derona?= <marifederona3@seznam.cz>
REWARDING ASSISTANCE ayshahmed@webmail.co.za
AWARD NOTIFICATION "Mrs Franc Desmond" <fd4563@msn.com>
!!!CONGRATULATIONS!!! "MICROSOFTWORD MEGAJACKPOT LOTTERY" <mswlotterywinnings026@msn.com>
Web page referral: snopes.com <mrsluisaestrada2@o2.pl>
REPLY "MADU GOPAL" <crrsrvc@yahoo.ca>
De Daniel Awus Kone "Daniel Awus Kone" <d_awus4@yahoo.com>
229 entries -- last updated: 2006-09-11 23:47 UTC
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