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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.
Let God's Will be done =?big5?q?DOWEN=20MRS=20NANCY?= <dowency@yahoo.com.hk>
Private & Confidential. "Mr Zhang Kao Xie" <zhang_xikao@yahoo.com.sg>
Your confidential co-operation needed Dr stephen shaw <drstesh2005@yahoo.com>
URGENT REPLY MISS JEN SCOTT <missjen_2006@yahoo.co.uk>
URGENT PROPOSAL. "Lilian Limba" <lilian_lim@mighty.co.za>
From:The Desk Of Mr jerry Njemanze Jerry Njemanze <jerrynjemanze007@yahoo.fr>
Spring Day Lucky Winner... "World Spring Day Award Winning" <springday-6@myway.com>
URGENT REPLY MISS JEN SCOTT <miss_jjs@yahoo.co.uk>
MY DEAR FRIEND "NIGERIA PORTS AUTHORITY" <nigeriaportsauthority@latinmail.com>
GREETING TO YOU "BENJAMIN OLISE" <benjaminolise4real@yahoo.com>
HELLO FROM MUSA SANI URGENT REPLY PLS "musa sani" <musa_sani00@latinmail.com>
FROM MISS MARY BAMBA "mary bamba" <mary333bamba@latinmail.com>
PERSONAL AND CONFIDENTIAL Anil Kumar Nahar <anil_k_nahar@yahoo.com>
I NEEDED YOUR IMMEDIATE ATTENTION THANKS "MR JOHNSON MUGABE" <m_jj_johnson_545@she.com>
urgent "barr marriam abacha" <barr_marriamabacha@hotmail.com>
Good Day !! "Robert Nasir" <robert_nasir1@yahoo.co.uk>
Hello Bongani Mazibuko <abbyhally2@yahoo.com>
HEPL NEEDED FROM REBECCA GARANG(SUDANISE WOMAN) "MRS REBECCA GARANG" <rebeccajohnrebecca@she.com>
Your Email Won The Lottery ": www.lotto.nl" <lottery105@lottery.com>
Urgent Reply "Mary" <marymaitama333@walla.com>
Dear Friend "collinsmark" <collinsmark@wooow.it>
Dear Sir/madam, =?iso-8859-1?q?Michael=20Idu?= <mikeidu004@yahoo.es>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY ) Postcode Lotterij International <claimsagency55@netscape.net>
Urgent Response. dorcemma2@superdada.com
YOU HAVE WON. CONGRATULATIONS!!! bl.hdqters@hotmail.com
Please we need a financial back-up. "Alex Savimbi" <alexbalasavimbi0@netscape.net>
VERY URGENT "Dr. Abdul Kadir Gaya" <dr_abdulgaya@inbox.com>
PLEASE KINDLY CONSIDER THIS OFFER. "MR ATEEQ RAHMAN KHAN" <mr_ateeqkhan12006@yahoo.com.ar>
Reply Soon Mrs.Aisha Qadir <aishaqad1@netscape.net>
CALL ME IMMEDIATLY "Mr. Paulson Benson" <paulsonbenson@zwallet.com>
lets make this work "dan" <danthemba@hotmail.com>
Desired Attention =?big5?q?Richard=20Flomo?= <richflomo_d@yahoo.com.tw>
Re Transfer for investment in your country adamichael02@marfino.net
From Mrs. Mable Kabila mable kabila <ladymable2001@yahoo.com>
From Mrs. Mable Kabila mable kabila <ladymmabkk@yahoo.com>
(no subject) "Ms Sandra Bamba" <sandrabamba19@yahoo.co.uk>
From Miss Sarah Sidney. =?iso-8859-1?q?Sarah=20Sidney?= <sarah_sidney88@yahoo.com.br>
From ; Mr. Daniel Abdul Latif Dusba. "Mr. Daniel Abdul Latif Dusba." <daniel_ab01@yahoo.com>
BE MY BENEFICIAR! fadila fahad <fadila_f9@yahoo.ca>
British living in Dubai needs Help!! Zita Harris <ziharris@postino.it>
BUSINESS PARTNESHIP "Engr.Julius Abbah" <julius_ac23@hotmail.com>
From Mrs Gloria Pelaez, "Mrs Gloria Pelaez," <mrsgloria_pelaez001@yahoo.com>
Hello dear. "Mr. Mallack Brown" <mr3_brown@voila.fr>
From Mrs Gloria Pelaez, "Mrs Gloria Pelaez," <mrsgloria_pelaez002@yahoo.com>
Dirik Van Dijk Dirik Van Dijk <dirikvandijk2001@katamail.com>
WINNING NOTIFICATION!!! "Paul Klein" <nklclaimsagents@netscape.net>
Here is me princess !! "garuba ahmed" <garuba_ahmed2002@hotmail.com>
Loteria Español WINNER "loteria Espanol" <eslotte@yahoo.es>
HELLO "Ms cynthia Bangra" <cy_bangra@yahoo.com>
Re:Lucky Winner. "www.lotto.nl" <agathadeboer@netscape.net>
I Need Your Urgent Reply !!! salimata kadi <salimatakadi@yahoo.fr>
CONGRATULATIONS!!! =?iso-8859-1?q?LOTTERY=20DE=20NETHERLANDS?= <lottery1denetherlands@yahoo.co.in>
CONFIDENTIAL BUSINESS PROPOSAL "MR DANIEL CHIN" <engrdanielchin@netscape.net>
ASALAMOULEKUM FROM DR MOHAMED ABDOULAHI. "FROM DR MOHAMED ABDOULAHI" <mohamed_abdul004@yahoo.com>
Winning Notif Letter !!!!! Winning Prize <firstbatchnumbers@virgilio.it>
YOU WON THE LOTTERY www.lotto.nl <lottery104@lottery.com>
Contact Me Asap "Eng Alex Johnson" <engalexjohnson@correucatala.com>
(no subject) "Mrs. Monica William" <monicawilliam19rqnm@netscape.net>
PLEASE URGENT REPLY "FROM GHANA C BANK" <contactgcb@latinmail.com>
Project treat as urgent Dan <danthemba@hotmail.com>
LEGITIMATE TRANSACTION,PLEASE GET BACK ASAP. =?iso-8859-1?q?LARISA=20SOSNITSKAYA?= <larisa_oil2005@yahoo.no>
Get back to me. Ballack Konto <marka1944ii@yahoo.co.nz>
CALL TO CONFIRM!!!! <electronikpromonl@yahoo.gr>
NOTIFICATION !!! "south lottery" <south_wcuplotry13@hotmail.com>
Estate of Late Mr Pim "Sabastein Henkela\(esq\)" <sabahenkela5600@yahoo.ca>
Money Transfer dr.dnaidoo@yahoo.com
Estate of Late Mr Pim "Simon Mayer" <simonmayeresq1@hotmail.com>
Hello. "Abigail" <abigaily@dugem.com>
TRANSACTION Richard James <ricjames@virgilio.it>
Ahall Bless You hassan mohammed <hassan_1mohammed@yahoo.com>
No Banking InfoRequired =?iso-8859-1?q?lee?= <leemaeba20@yahoo.com.mx>
REPLY IMMEDIATELY OIL AGENCY <goldingfactory1@netscape.net>
Money Transfer dr.dnaidoo1@yahoo.com
Urgent and Confidential =?iso-8859-1?q?Abdulaziz=20Obi?= <abdulazizobi88@yahoo.fr>
Urgent Fund Transfer dbaloyi <dbaloyi@netscape.net>
From: Mrs Susan.S.Petals. =?iso-8859-1?q?susan=20petals?= <mrs_susanpetals800@yahoo.co.uk>
British Lottery Draws !!! Mr Joseph Anders <british_national_lottery6@yahoo.com>
BUSINESS TRANSACTION FROM DR WALTER.C "collumbus10" <collumbuswalter_k6@yahoo.com>
FROM MR BELLO "BELLO" <akinbaye2000@yahoo.com>
Congratulation''Your Email Address Has Won An Amount of US$1... CafSafa Lottery Organization <cafsafalotto1414@unionplus.net>
KINDLY GIVE THIS AN UGENT AND CONFIDENTIAL ATTENTION PLS!!! "MRS JANET GARANG" <janegarang_real41@she.com>
confidential jamesbrown2005@webmail.co.za
Winning Notif Letter !!!!! Winning Prize <reclaimdrawisdn@virgilio.it>
URGENT REPLY PLEASE. "Dr Hassan Dantata" <dr_hassan181@hotmail.com>
ATTN: SIR/MADAM =?big5?q?kenneth=20clark?= <kennethclark222@yahoo.com.tw>
I NEEDED YOUR IMMEDIATE ATTENTION THANKS "MR JOHNSON MUGABE" <j_son_m@she.com>
BUSINESS PROPOSAL "Mr. Ateeq Rahman KHAN." <dr_rahmankhan@luxmail.com>
(no subject) "MRS. JANET GARANG." <mrsjanet_jjj@she.com>
READ THIS EMAIL CAREFULLY "GOLD" <dvbrigde@netscape.net>
congratulations==call to confirm your prize onlinpromolotto2006@yahoo.com
PRIZE AWARD WINNING NOTIFICATION "Uk Office" <uk_lot8@hotmail.co.uk>
REGARDS "Ahmed Rufus .S." <rufus_ecowasghana@yahoo.ca>
REQUEST FOR URGENT TRANSFER mrjackkumalo@yahoo.com
CONGRATULATIONS FOR YOUR WINNING "MEGA LOTTO" <megaafrosa001@hotmail.com>
YOU ARE ONE OF OUR WINNERS: "Postcodelotterij-nl" <nllotery11a@zwallet.com>
"MY GOOD WILL" "=?gb2312?q?eesssth@o2.pl?=" <eeesssth@yahoo.com.cn>
ASSIST ME PLEASE transaction_111@yahoo.com
Please join me "Walt" <walterkhumalo2004@yahoo.com>
Mrs Victoria Sipo "Mrs Victoria Sipo" <victoriasipo200@yahoo.co.in>
REQUEST FOR BUSINESS COOPERATION. "Solomon Khoza" <solo_khoza@hotmail.com>
WINNING NOTIFICATION MAIL. "ONLINE COORDINATOR" <lloydrichardnotice28@hotmail.com>
CONTACTING YOU !!! "okoh frank" <attorneyokoh5@hotmail.com>
From Mrs Gloria Pelaez, "Mrs Gloria Pelaez" <mrsgloria_pelaez001@yahoo.fr>
From Mr Lakonty Business Partnership gabriel lakonty <gabriel_88lakonty@yahoo.co.uk>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
CONGRATULATIONS! "winn flash" <mega-flash-014@hotmail.com>
NEED ASSISTANCE FROM IRAQ "S. Lee Boyd" <sgtleeboyd@walla.com>
URGENT NEED angela sankara <angelove200ci@yahoo.fr>
FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS Accu National Lottery <accu_organisation@msn.com>
REQUEST FOR BUSINESS COOPERATION. "Solomon Khoza" <sol_khoza1@hotmail.com>
WIINING NOTIFICATION MAIL. "ONLINE COORDINATOR" <lloydrichardnotice34@hotmail.com>
reply me immediately "instih jabaru" <instijabar04@hotmail.com>
BUSINESS "Luck Kufour" <luckkufour14@hotmail.com>
Re: FROM MR VUSI MUZAMBA "voyo savimbia" <voy191savimbia@hotmail.com>
OVERSEAS INVESTMENT JABU FISANI KUNENI <j_f_k_kuneni@yahoo.co.uk>
CONFIDENTIAL ASSISTANCE / Wim Bakker Bukky Silver <barr_bukky4silver@yahoo.com>
[Info] ATTN: CEO/CHAIRMAN/DIRECTOR =?big5?q?ibe=20john?= <johnibe_2@yahoo.com.tw>
URGENT MESSAGE abdul ibrahim <abd_ibrahimci@yahoo.fr>
FROM MARY DANIEL !!! MARY DANIEL <mary_daniel22006@myway.com>
CONFIDENTIAL duke ronald <dukeronald50@yahoo.co.uk>
Job In Montreal "Mr James Cole" <cambridge_hotels@yahoo.ca>
Let,s do this. "Walter" <walterkhumalo2005@yahoo.com>
REQUEST FOR BUSINESS COOPERATION "Solomon Zulu" <solo_zulu1@hotmail.com>
SPAM?: YOUR AWAITING PAYMENT. "Revd. Fr. Mark Phillips" <revmarkphillips@katamail.com>
From Your Partner. meracle akimazu <akima_mer2005@yahoo.fr>
CONGRATULATION!!CONGRATULATION!!CONGRATULATION!! "cresta lotto" <cresta70@hotmail.com>
God Bless You. "Mrs.Regina Ahmed." <reginapvtahmeduvfdq@netscape.net>
Dear Friend =?iso-8859-1?q?Rooney=20Davis?= <davis_rooney1@yahoo.com.mx>
STAND AS NEXT OF KIN TO MY LATE CLIENT =?iso-8859-1?q?basil=20robert?= <barrister_robert002@yahoo.co.uk>
YOUR KIND ATTENTION PLEASE. "SANI AND SISTER." <sani_andsister@yahoo.com>
URGENT ATTENTION!!! "George Rebbeca" <george_rebbeca@blackglobalnetwork.net>
FINAL WINNING NOTIFICATION: "Edris Denedo" <edris_denedo@blackglobalnetwork.net>
READ CAREFULLY Daniel lakele Zuma <dalkele@netscape.net>
LOTTO.NL "LOTTO.NL" <infol2006jmpo@zwallet.com>
Opportunity Francis Cole <franciscolelib@walla.com>
urgent family money transfer assistance "selina kgomo" <mrs_selinakgomo5@hotmail.com>
Hope all is well "Mr.Daniel Lakele Zuma" <danielkele@walla.com>
real estate project Mrs Mariam <mrs_ponde2004@yahoo.co.in>
Urgent Response "Mariam Camara" <mcama111@yahoo.co.uk>
Good day. "Mr. Aliou Udaenu" <aliou@yahoo.co.uk>
congratulations (you are a winner) SANDRA WILLMORE <SANDRAWILLMORE@NETSCAPE.COM>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. "EURO MILLIONS LOTTERY INTERNATIONAL." <eurocy2000@netscape.net>
LOTTERY INTERNATIONAL "Mrs.Monalisa Belusconi." <nat_loto@cervo.net>
for your personal attention ::::::::::::::::R F Smith richard dandi <richarddandi4@yahoo.com>
From Mr Kelvin, Westminster Finance Company "owelle adams" <owelleadams@gmail.com>
FROM DENNIS. "DENNIS MOHR." <dennis2006_22@yahoo.com>
Please reply immediately you receive this mail for further d... "Dinka Achaman" <dinka_achaman017@yahoo.co.uk>
CONGRATULATIONS "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationalprizeawarddept3@yahoo.de>
URGENT REPLY SOON!!! Edward Anthony <aud_nasiru@yahoo.es>
RE: URGENT REPLY "DR.DANIEL JAMES" <danieljames24@wanadoo.es>
WINNING NOTIFICATION / FINAL NOTICE.....CONGRATULATIONS!!!! Flash Lottery <unillottosa32@yahoo.co.in>
treat urgent help, "lima khewal" <lima_kh2@yahoo.com>
FINAL NOTICE TO PICK UP YOUR PRIZE !!!2006 EMAIL ADDRESS WIN... PHILMARIA BRAITHWIGHT <lottonetcasino@casinomail.com>
From Mr Mark Collins =?iso-8859-1?q?MARK=20COLLINS?= <mr_mark_collins7@yahoo.de>
oh my God is alife favour damian <favour6damian@yahoo.co.in>
MAKE CLAIM, TO YOUR WON ENTITLEMENT "Smith Alcocer" <thelotter11@gmx.ch>
Hello christy_gombeh@yahoo.com
URGENT REPLY =?iso-8859-1?q?yusuf=20AL=5Fzarqawi?= <yusufff_10@yahoo.co.in>
Client Enquiry ref: [BKL011/01960-8] "Cathy Jennings" <Cathernejenngs@bblfinancial.com>
Please assist me and my family "=?big5?q?Mrs.=20Mariam=20Hajia=20Abacha?=" <m_hajiafamily191@yahoo.com.hk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillionlotow@netscape.net>
WAITING FOR YOUR REPLY Beatu Demba <beatudem@yahoo.com>
Call Urgently ...+233 246295194 "Mrs Nana Sarakawa Mrs Nana Sarakawa" <sar_family02@hotmail.com>
SWEEPSTAKE PROMOTION LOTTERY OFFICE <laprimitivaspain@netscape.net>
INVITATION FOR PARTNERSHIP "Martine Songo" <martinesongo18@hotmail.com>
thanks haliu musa1 <haliumusa1@yahoo.com>
MUTUAL BUSINESS PROPOSAL. hugo mantine <hugomabinto@web.de>
BE HAPPY AND CONTACT MY SECRETARY <princedeslawrence01@nonomail.com>
LOOKING FORWARD TO HEAR FROM YOU. "AHMED YANSANEH." <a_yansaneh_1@yahoo.co.uk>
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto74@web.de>
PLEASE READ CAREFULLY!!! "Dr Mbizala Paul" <privatembipaul@walla.com>
YOUR AWAITING PAYMENT. "Revd. Fr. Mark Phillips" <rev_markphillips@katamail.com>
Please reply immediately you receive this mail for further d... "Dinka Achaman" <dinka_achaman019@yahoo.co.uk>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT JAMESON" <lottonetinffo@casinomail.com>
GOOD DAY "BARRISTER DAVE SANKHO" <dave_sankho2003@yahoo.com>
Greetings From Mr Yala Galli "Mr Yala Galli" <yala_0@yahoo.fr>
YOU ARE LUCKY WINNER MRS UKEY <info_kamp@yahoo.ca>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT JAMESON <lottonetinffo@casinomail.com>
YOUR ESTEEMED RESPONSE URGENTLY. COLLINS WILSON <7230@hotmail.com>
READ IT: MRS. SUSAN TSVANGIRAI/ URGENT BUSINESS PROPOSAL "tsvangirai morgan" <mrs.tsvangiraimorgan1@hotmail.com>
Assistance Please "Adams Muda" <adamsmuda03@hotmail.com>
MAY THE LORD BE WITH YOU elizabeth williams <elizabeth_w1007@yahoo.com>
FROM THE DESK OF MRS ROSE DONALDSON BADOU "rose badou" <msrose_badou@hotmail.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farah_al2@she.com>
COCA-COLA PROMOTION WINNING NOTIFICATION "Leal.A.Alvarez ." <coca-cola-esp@excite.com>
DESK OF CHRISCHARLES =?iso-8859-1?q?chris=20charles?= <chrischarle1@yahoo.co.in>
RE:Reply "chanbangu jecob" <chanbangujecob2004@hotmail.com>
COCA-COLA PROMOTION WINNING NOTIFICATION "Leal.A.Alvarez." <coca-cola-esp@excite.com>
ASSALAMUOALAKUM "Mr MUSA BEKE" <musa_beke777@yahoo.co.uk>
196 entries -- last updated: 2006-06-27 03:54 UTC
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