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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.
Assalamo Alaikum,From Ishatu Mohamed ISHATU MOHAMED <ishatumohamed1@edumail.co.za>
REPLY ME IF YOU ARE WILLING TO ASSIST ME URGENT "barrobiadu2" <barrobiadu2@terra.com.mx>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <AWARDCONTINENTM@MIXMAIL.COM>
DEAREST ONE "faith johnw03" <faith_johnw03@latinmail.com>
Thanks for welcoming us. Mrs kaziah joseph <kezmrs@freesurf.fr>
Mrs .J. Mbeki "Jane" <mrsj_mbeki@yahoo.es>
get back to me peter boteng <peterbonteng@yahoo.com>
CONTACT HIM NOW FOR YOUR $800,000 "barrister_don" <barrister_don@terra.com.mx>
Joint Investment Proposal !!! Rajiv Gupta <rajivgupta@katamail.com>
Greetings In The Name Of Our Lord. Sister Luce Wallas <l_wallas01@yahoo.com>
MISS CAROLINE WILLIAMS MISS CAROLINE WILLIAMS <carolinewilliams_011@yahoo.fr>
CONTACT DR MAXWELL WILSON DR MAXWELL WILSON <ridefoundation@virgilio.it>
Please we sale gold. Kelvin Mensah <kelmensah1@yahoo.com>
From Maryam Ibrahim Maryam Ibrahim <maryamibr2006@aim.com>
Good Day. "Catrina Dasilver" <flpc3@blackglobalnetwork.net>
DEAR ZOE ADAMEDES, ogene ogaga <prolawgene2005@yahoo.com>
GOOD DAY deborah williams <deb_williams2004@yahoo.com>
FROM ALICE alice wemba <al_we600600@yahoo.co.in>
be our representative "Mr.Cheung Ying" <w_patricia@ny.com>
JOINT VENTURE durck saga <durck_sk00@yahoo.de>
Re: Money Transfer amazingchambercole cole <amazingchambercole@yahoo.com>
FROM DR FRANK OBI / ATTN: PLEASE , Dr frank Obi <dr_frank444@yahoo.fr>
GOOD DAY.................... bridget anthony <anthony_bridge21@yahoo.fr>
ACCOUNT PROVISION FOR U.S .Dollars "Dr Jim Carrey" <dr_jcarrey@yahoo.com>
NEXT OF KIN NEEDED "barr_bagato" <barr_bagato@terra.com.mx>
YOU HAVE WON US$2,950.000.000 "lotto board" <l_boardn31@hotmail.com>
From Mrs Mary Williams Mary Williams <henry_williams_27@yahoo.fr>
Putoo, ACCOUNT ACTIVATION! reportclaim@netscape.net
Be Next Of Kin. "Barrister Kufo." <barristerkufo_co@terra.com.mx>
URGENT REPLY NEEDED mrs.susan patrick <jeric5k@netscape.net>
Hello Sgt Ferry <sgt_ferry_bakker_2@yahoo.com>
**Congratulations!!! walespromo@west100.com
READ CAREFULLY. DANIEL LAKELE ZUMA <danlkele@netscape.net>
how are you abdalla ahmed <tikabdalla@aim.com>
CONGRATULATION!! AWARD WINNER. "omega lottery" <omegalott3@hotmail.com>
Re: Claim your winning please "Free Lottery" <freel00004@netscape.net>
CAN YOU BE OF HELP? Mr Crawford Leeds <crawford_leeds@virgilio.it>
URGENT REPLY "STEPHEN COLE" <stephencolejnt@yahoo.co.uk>
MAIL ADDRESS NOTIFICATION!!!! "NOTIFICATION" <marlinarose2002@aim.com>
FROM RITA DOINK!!! RITA DOINK <ritadoink@virgilio.it>
PLEASE TREAT AS CONFIDENTIAL "Dr. Kwuzi E. Zuma" <kwzuma004@hotmail.com>
ACCRA. "Mrs.Chantal Gue." <chantal_gue1@freeghana.com>
Re: Claim your winning PLEASE ! "Free Lottery Claim" <freel00006@zonai.com>
YOU HAVE WON US$2,950.000.000 "lotto board" <l_boardn92@hotmail.com>
HELP ME save us <pm_2005@o2.pl>
URGENT REPLY NEEDED. "abigail favour" <abigail_003@latinmail.com>
GREETINGS IN THE NAME OF JESUS "Mrs.Alisa Makawi." <makawialisa@latinmail.com>
MAY GOD BE PRAISED "mrsgracejohnson2" <mrsgracejohnson2@terra.com.mx>
Confidential message. priceller kpne <pricellerkpne700@yahoo.fr>
Re: "naseem kamp" <naseem026@hotmail.com>
WINNING NOTIFICATION "larry moore" <ukdraws@gawab.com>
EOI "Mr.Malick Diatta" <malick@malick.com>
DEAR CHOSEN PARTNER "engrgeorge01@terra.es" <engrgeorge01@terra.es>
Reply Immediately "Capt. John Savimbi" <john2006sss9@yahoo.com>
Re: Claim your winning !! "Free lottery claim" <freel00004@netscape.net>
INVESTMENT REQUEST RAYMOND MORGAN <ray_mond@inbox.com>
WAITING TO HEAR FROM YOU "polo smith" <polosmithx013@hotmail.com>
Details Of The Security Company With Morris "Dr.Casmir Poyh" <casmir_fz@yahoo.co.uk>
DONATION FROM VICTORIA johnson victoria <victoria_5johnson@yahoo.fr>
Re: Money Transfer Martins Cole Cole <aamazingchamber@yahoo.com>
YOU ARE A WINNER!!! <luisfernadez2006@netscape.net>
URGENT ACTION HIGHLY NEEDED. "sawadogo ibrahim" <ib_swad1@hotmail.fr>
INVESTMENT REQUEST RAYMOND MORGAN <ray_mond@inbox.com>
FROM CHARLES "Charles Agogo" <lep12005@latinmail.com>
ROLAND Z BERSSON DR.ROLAND Z.BERSSON <rolandzumas@aim.com>
Urgent Response "Mrs. Fatimah Abdul-Azeem." <fatazeem1@aim.com>
Reply contracaward@pobox.ru
URGENT REPLY NEEDED "mrs.susan patrick" <patssuaann@aim.com>
URGENT REPLY NEEDED "mrs.susan patrick" <jeric5k@netscape.net>
CONGRATULATIONS (CONTACT OUR CLAIM AGENT FOR YOUR PRIZE) "elgordo1" <elgordo1@terra.com.mx>
URGENT REQUEST "barry110" <barry110@terra.com.mx>
You Are A Winner "Quest Lottery Games" <promotiong10@netscape.net>
ATTENTION;MAKE CLAIMS FOR YOUR WINNINGS !! NATIONAL LOTTERY UNITED KINGDOM <nationallottery14@ny.com>
( Joint Business Request ) udltj urngRajiv Gupta <bfwrajivgupta@163.com>
Urgent Response Mrs.Fatimah Abdul-Azeem. <fatazeem1@aim.com>
Reply me "Harouna Sissoko" <haro2006a@yahoo.fr>
CONGRATULATIONS...............(FINAL NOTICE) "richardlloyd30" <richardlloyd30@terra.com.mx>
Greetings from me and my family, "Noh DAE-JUNG" <nohdjung3@hotmail.com>
CONTACT YOUR CLAIM AGENT WITH YOUR WINNING INFORMATIONS. "MRS BRIGGIT WILLEMS" <megalotto2005@netscape.net>
URGENT REPLY NEEDED mrs.susan patrick <pattsusans01@aim.com>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY ) Bank Giro Lotterij International Promotion <claimsagency55@netscape.net>
NEXT OF KIN "benny_esq" <benny_esq@terra.com.mx>
FROM MRS Dina Asham "mrsdina001" <mrsdina001@terra.com.mx>
You have Won the InterLotto ONLINE INTERLOTTO <onlineinterlotto@wanadoo.es>
ACKNOWLEDGE MY MAIL (Mutual Benefit). ibrmartins <ibrmartins@profes.net>
WORK CONTRACT!!! drpmalambo@yahoo.com
CONGRATULATIONS!!!YOU HAVE MADE IT... "uklottery-board" <uklottery-board@terra.com.mx>
PLEASE TREAT AS URGENT "DR. MACARTHY OYEBO" <oyebo@web2mail.com>
ACCOUNT PROVISION FOR USD45M "scotadams" <scotadams@terra.com.mx>
I NEED A PARTNER ON THIS PROFITABLE BUSINESS MR DUN LUKE1 <dun_luke1@yahoo.com>
Hello "Mr. Mark J. Clark" <jmark_clark@terra.com.mx>
EXPERIENCED INVESTOR NEEDED =?big5?q?julien=20kodila?= <mrjuliennn@yahoo.com.hk>
RESPOND IF INTERESTED(PART TIME JOB) "susyartsgallery" <susyartsgallery@terra.com.mx>
From Isle of man Martin Campbell <martincampbell1@zonai.com>
your urgent reply needed "williamskunle1" <williamskunle1@terra.com.mx>
CAN YOU INVEST OUR FUND =?big5?q?petroleum=20coorporations?= <nnpcdepot3@yahoo.com.hk>
BEST REGARDS "centralbankgovernorsoffice" <centralbankgovernorsoffice@superbee.com.br>
please read "DAN" <alin5@myway.com>
( Joint Business Request ) uqp emcRajiv Gupta <rajivgupta@katamail.com>
Representative Needed "Cheng Huang" <huang@redejovem.net>
ROLAND Z.BERSSON <rolandbersson@aim.com>
( Joint Business Request ) hfwyw itktRajiv Gupta <rajivgupta@katamail.com>
( Urgent Business Deal ) eybn kphvRajiv Gupta <rajivgupta@katamail.com>
From Evangelist Lindy Mike(Widow). evangelist <edward_o@blackglobalnetwork.net>
your email has won the lottery eewq fuonSTAATSLOTTERIJ INTERNATIONAL PROMO PROGRAME <shyyguarantytrust80@netscape.net>
Message from Mr. Joe "Mr. Joe Modu" <jmodza@zwallet.com>
IN NEED OF ASSISTANCE "ANGELA GORAN" <angela_goran@latinmail.com>
( Urgent Business Deal ) hwpa rjjyRajiv Gupta <rajivgupta@katamail.com>
Congratulations! Alex Zuma <utulosa@sify.com>
WINNER NO: 5 LOTTERY OFFICER <lotteryofficer_office@yahoo.co.uk>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. l.b_64@hotmail.com
Assalamu alaikum!!! Khalidz Abdulaziz <khalidz_1970@yahoo.ca>
Transfer Deal from Dubai "Abdul Rahim Mohd.Al Haj" <moh_arr2006@yahoo.co.in>
PLEASE KINDLY CONSIDER THIS OFFER. "MR ATEEQ RAHMAN KHAN." <mr_ateeqkhan12006@yahoo.com.ar>
AWARD WINNING FINAL NOTIFICATION 2006. "MRS. MARIA SANCHEZ." <elgordolaprimitival@message.com>
From : PATRICK DUKES "From : PATRICK DUKES" <patrickdukes0022@yahoo.fr>
I AM MR SANI YARO "I AM MR SANI YARO" <yarosani1992@yahoo.ca>
THANK GOD I FOUND YOU "johnsonsmith60" <johnsonsmith60@terra.com.mx>
I AM Mr.AHMED HASSAN I AM Mr.AHMED HASSAN <ah_66hassan@yahoo.com>
(no subject) "Ahmed Rufus .S." <srufus_ecowasghana@yahoo.ca>
FROM: MR. NGOMA ZHINDI "MR. NGOMA ZHINDI" <mrzngomahindi@luxmail.com>
RE: YUKOS OIL DEAL "MR. ALBERT MKRTYCHEV" <confidentialc@terra.com.mx>
YOU ARE A WINNER www.lotto.nl <lottery107@lottery.com>
YABO MILLIONARE SOUTH AFRICA. yeboo_millionare@yahoo.com
URGENT ASSISTANCE NEEDED "Kofi Mensah" <k_mensah03@hotmail.com>
CONGRATULATIONS E-MAIL LOTTERY WINNER CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
Madam Mary Bakuma mary bakuma <marybakuma30@yahoo.fr>
HELLO SIR, "JOSEPH SAVIMBI" <joseph_savimbi6@hotmail.fr>
NEGOTIATED AGREEMENT "DR THEMBA ZUMA" <thembazuma2008@yahoo.com>
BUSINESS PROPOSAL "Mr. Ateeq Rahman KHAN." <khanateeqrahman@yahoo.co.uk>
RE: YUKOS OIL DEAL "MR\. ALBERT MKRTYCHEV" <confidentialc@terra.com.mx>
PLS TREAT AS URGENT simon dikko <simon_dikko40@yahoo.com>
Investment Purposes familynkosi001@yahoo.com
HELLO SIR, "JOSEPH SAVIMBI" <joseph_savimbi8@hotmail.fr>
Transfer Deal From Dubai "Abdul H.M" <abdul_hm2020i@yahoo.fr>
FROM SEAN JONES WROTE "SEAN JONES" <seanjones@rediffmail.com>
your email has won the lottery naddo kbtSTAATSLOTTERIJ INTERNATIONAL PROMO PROGRAME <ugguarantytrust80@netscape.net>
FROM SARAH SIDNEY "Sarah Sidney" <sarahsidney2@latinmail.com>
FROM SARAH SIDNEY "sarah sidney" <sarah_sidney11@latinmail.com>
REFUND OF FUNDS FROM FRAUDSTERS "fed fin" <fedfin@presidency.com>
Dearest in Christ, I need your help. "George Rebbeca" <georgerebbeca@blackglobalnetwork.net>
Donation for the Disables "Mrs Susane Jones" <evangelistxxmrsjones05@yahoo.com>
Urgent From Sandra "Sandra Diara" <sandra5diara@yahoo.com.br>
( Urgent And Confidential Business Proposal) wnj oynoRajiv Gupta <rajivgupta@katamail.com>
READ AND GET BACK TO ME "tony_george002" <tony_george002@terra.com.mx>
URGENT REPLY NEEDED mrs.susan patrick <susppatriccc@aim.com>
good day chairmannnpc@yahoo.co.uk
APPOINTMENT LETTER "David smith" <smidavid521@hotmail.com>
149 entries -- last updated: 2006-09-12 00:42 UTC
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