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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.
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
cpl Notification "Mrs. Linda M. Paes" <lmp@yahoo.ca>
proposal "Mike Kamokai," <kamokaimike_2004@yahoo.com>
INVESTMENT INQUIRY Mr.Alex Bockarie <alexborie@netscape.net>
V.I.P, please reply "shabangu susan" <susanshabangu1996@hotmail.com>
LOTTERY AWARD WINNER 2006 CLAIM OFFICE <claimoffice@atmail.com>
Diane Myriam Keita "Diane Myriam Keita" <dianekeita10@yahoo.com>
INVESTMENT / PARTNERSHIP. "umaru usman" <umaru_usman2@hotmail.com>
good day "musa dantata" <musa_dantata202@hotmail.com>
Sincere Assistance Needed "Mrs.Amina.A.Bello." <amina_b001@she.com>
Re: REQUEST FOR PARTNERSHIP. TEODORO NGUEMA MBASOGO. <teodorojn@zwallet.com>
HELP ME MAKE THIS DONATION "George Petterson" <e_wilson@yahoo.com>
Please reply "angulu james" <jamesangulu2003@sympatico.ca>
Eilig Geschäftsvorschlag. "Jones Iloba" <jonesiloba2005@i12.com>
Congratulations: Rollic lotto award winner !!! "Director Martins" <rmartins@lotto.nl>
DR. KUDIRATK CONFIDENTIAL DETAIL "MRS. KUDIRAT KAREEM" <mrskudirat@yahoo.com>
PLEASE REPLY SOON Mrs.Fatima Sheikh <fatasheikh@netscape.net>
Can i be confide in your Sir, "Ousmane Abousalam" <ousman2004@yahoo.co.in>
PRIZE HELLO DAYZERS LOTTERY INTERNATIONAL <infodayzerslotto333@fsmail.net>
CAN YOU BE HONEST? fidoy gren <fideoy@yahoo.ca>
YOUR HELP NEEDED "AMAT SARR" <amatsarr@yahoo.com>
My greetings to you. "shirley gbujama" <shirleygbujama06@sympatico.ca>
MICROSOFT PROMOTION INTERNATIONAL YOUR EMAIL HAVE WON!!! "Lucky Day" <microsolfday@sympatico.ca>
FROM: THE DESK OF THE VICE PRESIDENT. "HIEN LEE" <hien_lee@sympatico.ca>
(no subject) "coastal netplc" <coastalnetplc1@msn.com>
A MATTER OF TRUST "jeff baker" <jeff_baker01@sympatico.ca>
STOP ORDER FROM THE PRESIDENCY "PRESIDENTIAL BOARD OF TRUSTEE" <boardof_trustee03@msn.com>
CONGRATULATIONS.........YOU HAVE WON $750 000,00 USD "UK NATIONAL LOTTERY" <uknat_lotto5@msn.com>
YOUR REPLY NEEDED URGENT "Nasrin Farooq" <nasrinfarooq1@netscape.net>
Piorty Attention..........Good News "Mark Smith" <workfothsmithlogs@msn.com>
PLEASE CONFIRM THIS CHANGE IN YOUR ACCOUNT INFORMATION. "central bank of nigeria prof.charles soludo"
<centralbankofnigeria75@hotmail.com>
NEED YOU AS THE SUCCESSOR/NEXT OF KIN!!! "James Okoro" <jamesokoro2@msn.com>
Greetings from British Isles. Michael Smith <michaelsmith@zonai.com>
ASSISTANCE FOR BUSINESS TRANSACTION "Dr.Jason Baccari" <baccarijason@netscape.net>
GREETINGS funds <funds@gtsec.co.uk>
TREAT WITH UTMOST URGENCY AND CONFIDENTIALITY "MICHAEL SCOTT" <michael.scott1000@hotmail.com>
i need your help please urgent reply "MR.PARTRICK KELI" <partrickkeli@yahoo.co.in>
URGENT BUSINESS ASSISTANCE. alexo desmond <barristeralexo1@yahoo.com>
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION DAVID WARREN <amsdav235@katamail.com>
URGENT FAMILY ASSISTANCE evelyn mbano <evelynmbano717@yahoo.com>
please urgent reply "MR.BENARD MUFFAR" <benardmuffar13@yahoo.co.in>
Greetings to you and your family, "Ms Winifred Botha" <mrsbothaprivate@sify.com>
PLEASE REPLY SOON "Mrs.Fatima Sheikh" <fatasheikh@netscape.net>
CONGRATULATIONS caldwell charles p <uklotterycoperation@yahoo.com.au>
salam alaikum haleema hamza <haly_hamza@yahoo.com>
PLEASE DEAR,I CONFIDE ON YOU TO HELP ME MISS CAROLINE WILLIAMS <carolinewilliams02@yahoo.com>
please get back to me francis kwame <francis_kwame02@mail.ru>
BUSINESS INVESTMENT PROPOSAL "Mr. Michael Huntley" <mihealhun1@yahoo.com>
VERY URGENT "ZONGO MUSA" <zongomusa1@hotmail.com>
COPERATE WITH ME "steve zundi" <stezun3@hotmail.com>
Happy new year "Mrs Gifty .j . abavana" <abavana@takemail.com>
FROM MASTER MARCEL KEVINE marcel kevine <marcel_kevine@yahoo.com>
Dear Sir/Madam, "PETER BONGO" <pet_bongo1@hotmail.com>
CONFIDENTIAL ASSISTANCE john smart <princejohn_smart@yahoo.co.uk>
About The Japanese Oil Consultant With Mr.Lawrence Smith "Dr.Casmir Poyh" <casmir_za@yahoo.com>
Donation From Mrs. Virginia Gabriel virginia gabriel <virginiagab@yahoo.ca>
Reply Asap VICTIMNAME Silas Akakpo <silasakakpo200tg@yahoo.com>
APPEAL FOR HELP. juli mungo <juli_mungo@yahoo.com>
Dear:VICTIMNAME Paul Smith <pausmith2020@yahoo.com>
CONGRATULATIONS ON YOUR WINNINGS "Rafeal George" <rafealgeorge_australialottery@hotmail.com>
Hello. "Mr.Tony Omar." <tonyomar_4@yahoo.co.uk>
CHARITY tijani ahmed <tijani_ahmed01@yahoo.ca>
CONFIDENTIAL "micheal adams147" <nobitooo@hotmail.com>
GREETING TO YOU "mecus kasfo" <mecus_kasfo@hotmail.com>
YOUR ATTENTION. "JOHN OWUSU" <john_owussu@hotmail.com>
PLEASE URGENT AND CONFIDENTIAL. ali yusuf <ali_yusuf_2@yahoo.com>
Asalamo Alaikum Haleema Hamza <haleemhamza@latinmail.com>
THE LOR BE WITH YOU. "Maria Hobert" <mercy4maria@hotmail.com>
GET BACK TO ME FOR MORE INFORMATION'S. MR. MUSTAFA SALAH AL ELDEEN <mustafasalah.aleldeen@gmail.com >
VERY URGENT chris aku <chrisaku20077@yahoo.com>
BE MY COMPANY'S AGENT IN YOUR REGION! "netscapearts crafts" <netscapearts_crafts@msn.com>
FAMILY IN NEED OF AN ASSISTANCE "willian zuma" <w_z_be@hotmail.com>
CONGRATULATIONS!!! "western african lotteris company" <gobal.lotteris010@hotmail.com>
Attn Director "voyo savimbia" <voy191savimbia@hotmail.com>
URGENT RESPONED NEEDED "zulu martin" <zulu_martin@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTER BANK TRADE <interbanktrade@yahoo.com>
Please read "Richard Briggs" <richardbriggs006@hotmail.com>
RE: Read and reply "Nadia Arafat" <nadia_226@voila.fr>
ALLAH BLESS YOU AND GET BACK TO ME SOON OK "Mrs. Haja Mashed" <hajamasheed@yahoo.com>
Attention "thempo darlinghton" <themdarl07@hotmail.com>
Good Day. "Dr.Peter Chang" <peter200kg@mail2world.com>
=?iso-8859-1?Q?FROM=20THE=20DESK=20OF?= pauleze0@zipmail.com.br
Kenneth Taylor Kenneth Taylor <kenneth77taylor@yahoo.com.au>
YOU HAVE WON!!! "Maltildal Bauer" <maltildalbauer06@sympatico.ca>
Re:E-Lottery Winning:Claim Your Prize. "Dr shetty senthil" <british_onlinelotto41@hotmail.com>
KINDLY REPLY PLS "Mr Ekiyo Pagabio Sekibo" <ekiyopags@yahoo.com>
Congratulation! You Have Won EURO MILLIONS LOTTERY INTERNATIONAL PROMOTION 2006 <euromillionlotow@netscape.net>
Reply Urgently "Daniel Mensah" <danielmensah052@yahoo.fr>
Investment Proposal "Dr. Philip Mensah" <dr_pm_minister@indiatimes.com>
My Greetings to you, Hajiah Amina Muhammed <muhammed.amina@personal.ro>
Rebecca Garang "Rebecca Garang" <rebjohn_garang@yahoo.co.uk>
CONGRATULATIONS!!! "Mrs. Tom Ong." <ongtom123@sanook.com>
Investment Proposal Dr.Philip Mensah <dr_pm_minister@indiatimes.com>
From: Vanesa / Virginie Ama vanesa ama <vanesa_amtexcy0@yahoo.com>
CAN YOU BE TRUSTED? "Margaret Gray" <margaretgray_brickscourtchembers@rediff.com>
IN GOOD FAITH williams smith <willi_smith2005@yahoo.fr>
Please Get Back To Me fadiga cisse <fadiga76cisse@yahoo.ca>
URGENT REPY "Chalies Ibru" <chaliesibru44@sympatico.ca>
From Maria "mrsgibson" <mrsgibson@canada.com>
EURO PHIL LOTTO ITALY EURO PHIL LOTTO ITALY <europhillottery1000@walla.com>
YOU HAVE WON!! CONTACT THE APPROVED AGENT!!! "lina merkel" <linamerkel098@sympatico.ca>
CONGRATULATIONS: YOU HAVE JUST WON OUR LUCKY PRIZE!!! "vivienne hordijk" <vhordjik_07@sympatico.ca>
Information =?iso-8859-1?q?adede=20anthony?= <adedeanthony100@yahoo.co.uk>
WINNING NOTIFICATION. "Stan Smith" <stansmith0006@hotmail.com>
Re: Mrs.Selina kufa Eyadema's family "Mrs. Selina Eyadema" <mrsselina123@mynet.com>
GOOD DAY-CAPITAL FLIGHT! "jude benson" <jd_benson@hotmail.com>
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED "MRS. DERONA PEROSO MARIFE" <marife_derona@www.com>
proposal "Mike Kamokai," <kamokai_4@yahoo.co.uk>
URGENT RESPOUNCE. "Miss,Styger." <stkd_01@yahoo.co.uk>
BENEFICIARY. "JAMES LEID" <jamesleid1@netscape.net>
CONTACT THE PAYMENT OFFICER FOR YOUR WINNINGS. SunTrust Lottery SunTrust <sun_trust_lottery@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
CONGRATULATIONS!.... plelotto@yahoo.com
Congratulation!!you have won "debra kiuy" <dayzers87654@sympatico.ca>
Greetings From Ghana "Mr Rasaki Yinka" <rasakiyinka004@yahoo.fr>
FROM AIBU SAVIMBI RESPONSE aibu savimbi <aibusavimbi15@yahoo.com>
ASSIST FAMILY IN GREAT NEED bensondunkad@yahoo.com
Attention:President/CEO "ovie james" <oviejames@msn.com>
GOOD DAY "MR.DAVID MORGAN(JP)" <ecoco_was@yahoo.com>
EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDR... ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishto@casinomail.com>
Hello "Collins Dorman" <dormancollin@netscape.net>
ride FOUNDATION result !!!!!!!!!!!!!!!!! Mark Johnson <ridefoundation@zwallet.com>
HELLO "MISS KRA ROSALINE" <krarosa012@yahoo.com>
Call for assitance joe david <joeland20064@yahoo.fr>
INVESTMENT REQUEST "CAPTAIN WILSON" <captainwilson1@excite.com>
URGENT RESPONSE "thomas cole" <thomascole_2@hotmail.com>
From Maria "mariagibson" <mariagibson@canada.com>
STRICTLY URGENT & CONFIDENTIAL jm_khoza@hotmail.com
Congratulations!!! vanessa kleef <vankleef2006@yahoo.com>
FOR YOUR ATTENTION "PAUL RICH" <iampaulrich3@gmail.com>
good day, "Mrs. florence naissm" <florencenaissm@hotmail.com>
From Barr.James Coker =?iso-8859-1?q?James=20Coker?= <barrjamescoker14@yahoo.co.uk>
AWARD NOTIFICATION AND FINAL NOTICE WILFRED ARBERTO <worldryconsut@netscape.net>
AWARD NOTIFICATION FINAL NOTICE " final notice" <awardnotice001@wanadoo.es>
CONGRATULATIONS: YOU HAVE JUST WON OUR LUCKY PRIZE!!! "vivienne hordijk" <hordjik_nederlandseloterij@sympatico.ca>
WINNING NOTIFICATION "Madam Hakan" <mscarolnoel@walla.com>
WINNING NOTIFICATION "Madam Hakan" <madamhakan01@sympatico.ca>
CONGRATULATIONS!!! AWARD NOTIFICATION. staats lotto <staats4lotto@yahoo.com>
Good Day "George Rebbeca" <georgerebbeca@blackglobalnetwork.net>
Dear Sir/Ma, "Edris Denedo" <edrisdenedo@blackglobalnetwork.net>
Winners Jumbo Lottery Promotion!!! sarahbrownagent@q-bec.com
GOOD DAY " adams mudaze" <adams_mudaze@wanadoo.es>
Urgent Attn:Required. david olita <david_olita@yahoo.com>
from your friend victor enowe <victorenowe@yahoo.com>
VERY URGENT - CALL ME +228-999-53 70. "MR CAPO F" <ccapo1@msn.com>
Honourable Winner / Urgent Response "Jessica Harrison" <uklottopromo2006@al-dakkah.net>
UPDATE ME "DR.RASHEED OKOLI" <rasheed_okoli@yahoo.com>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!! "HELEN CARLOS" <mrs_vanessa_thomas010@sympatico.ca>
FUND TRANSFER millercharles2004@yahoo.com
HOPE TO HEAR FROM YOU. "Mr Malick Camara." <emailf225@yahoo.co.in>
Award Notification. "helen carlos" <helen_carlos_2000@sympatico.ca>
YOUR OVER DUE INHERITANCE FUNDS "PROF. CHARLES SOLUDO" <profcharlesoludo100@yahoo.com>
CONGRATULATIONS YOU ARE A WINNER "SERVICE NOTIFICATION OFFICER" <britishlottery_onlinegames2005@msn.com>
URGENT PLS eric williams <eric002williams@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
NEXT OF KIN "Barrister Paul Azunna Duru (ESQ)." <barristerpaulazunna@walla.com>
Hoping to hear from you. "=?iso-8859-1?q?Dr.=20Salif=20Keita?=" <salifkeita2316@yahoo.co.uk>
From maria "mrsmaria1" <mrsmaria1@canada.com>
YOUR COMPESATION NOTICE!!! "MRS.MARIA STEPHEN" <mrs_mariamstephen@yahoo.com>
MRS ANNA COLE,CORDINATOR EUROPEAN LOTTERY WINNER MR ANNA COLE <europromolottery@netscape.net>
VERY IMPORTANT george yusuf <georgeyusuf43@hotmail.com>
VERY URGENT "richard gnassingbe" <richardgnassingbe2@narek.tv>
Your email address have won in second category!!! DIRECTOR SECTION <eupmll@web.de>
Respected One, "Edward Banigo" <edbani4@hotmail.fr>
From:Rebbeca Marshal "George Rebbeca" <george_rebbeca@blackglobalnetwork.net>
LAPRIMITIVA WINNING NOTIFICATION MRS PARTRAL FERNANDO(MS.) <laprimitiva2006@walla.com>
From Sonia. Sonia Camara <sonia_c007@yahoo.com>
From:Barrister Edris Denedo . "Edris Denedo" <edris_denedo@blackglobalnetwork.net>
Good Day Ben Smith <b_smith122@yahoo.com>
I NEED YOUR HELP. "Kenneth Mubulu" <kenmubulu@mail.com>
CALL ME ASAP adamshapua@yahoo.co.in
=?iso-8859-1?Q?Attn=3A=20My=20Dear=20Friend=20=28Beneficiary... sosagie@zipmail.com.br
re : $4.8 million to be save to your name as the receiver .. sgt.f.bakker <ferry0111@hotmail.com>
LAPRIMITIVA WINNING NOTIFICATION MRS PARTRAL FERNANDO (MS.) <laprimitiva2006@walla.com>
THANKS FOR YOUR QUICK RESPONSE. "=?big5?q?OSITA=20DR.GABRIEL?=" <gabrielosita_02@yahoo.com.hk>
WINNING NOTIFICATION =?iso-8859-1?q?UK=20NATIONAL=20LOTTERY?= <kevinwosborn_notificationclaims@yahoo.co.uk>
GET BACK TO ME BARRISTER MARTINS KOKO <barr_maritins_koko@yahoo.com>
Letter From Miss Chantal Kone chantal kone <cha_kone23@yahoo.ca>
WINNIG NOTIFICATION / EURO MILLION LOTTERY . Mrs Rebbeca Edward <rebbeca@uboot.com>
WINNING NOTIFICATION Lucia Herbert Lottery <acculotto004@netscape.net>
URGENT AND REPLY "alex tony" <alex_tony24@hotmail.com>
Amina From Iraq "Amina Ali" <hassanaliiallah@yahoo.com>
National Lotto "Mrs Maria Rooney " <National@lottery.com>
RE: AWARD WINNING FINAL NOTIFICATION. staatsloterij <staatslooterij_2006@safe-mail.net>
FROM THE AWARD DEPARTMENT OFFICE "MRS.BLANCO LOPEZ" <elgordolaprimitiva@message.com>
PLEASE URGENT ASSISTANCE benadit gayei <benadit_gayei@yahoo.fr>
GOOD DAY "David Okonji" <drdavidokonji@narek.tv>
AWARD WINNING FINAL NOTIFICATION. Maria sanchez <elgordolaprimitival@message.com>
CONTACT YOUR AGENT FOR PAYMENT!!! "Susan Van Elk" <worldnetlot_06@sympatico.ca>
ACKNOWLEDGE!!! "euro miliones" <euromilionespanishloteria10@gmail.com>
ASIAN WINNINGS NOTIFICATION!!! "THOMAS WIGNALL" <promotionlist@she.com>
FROM MR JAMIL YUSUF =?iso-8859-1?q?Jamil=20Yusuf?= <jamil_yusuf2@yahoo.dk>
193 entries -- last updated: 2006-05-16 16:04 UTC
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