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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.
WINNERS NOTIFICATION 2006 AWARD " European Champions League"<ecl@infofirms.net>
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You Won €1Million Euros "WWW.LOTTO.NL " <lottoplay@37.com>
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your fund release "donaldkaberuka@terra.es" <donaldkaberuka@terra.es>
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FAITH OF DONATION "Rosemary Oppenheimmer" <mrs-opperheimer1@hotmail.com>
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FROM SHERRY MORGAN "sherry morgan" <shemorgan013@hotmail.com>
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expression of interest!! "Mr.Bell Chika" <b&c@sn.org>
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FROM : MISS JOY MOKOWA joy mokowa <joy_mokowa5@yahoo.fr>
YOU HAVE WON "EURO LOTTERY" <lotterycliamsagent@walla.com>
THIS IS YOUR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPARTMENT" <walterjonesbatch1damykjudyvx@yahoo.de>
Good day "kelvin@terra.es" <kelvin@terra.es>
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VERY CONFIDENTIAL donaldmkonto1100@yahoo.com
HSBC LONDON "shamas.hchoudry@terra.es" <shamas.hchoudry@terra.es>
YOUR REPLY IS NEEDED. "v_kelly85@terra.es" <v_kelly85@terra.es>
Winning notification {1st attempt} NATIONAL HEAD OFFICE <lottery_co-ordinator@web.de>
CONGRATULATIONS FOR YOUR WINNING: "south so" <south_so38@hotmail.com>
DEAR FRIEND =?iso-8859-1?q?Francis=20Johnson?= <francis_johnson_9999@yahoo.com.ar>
KIND RESPONSE REQUIRED. "Peter Wagner" <peterwagner_qc@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE "nu nu" <elgord0077@hotmail.com>
GOOD DAY "Mr Harry Tambo." <tambo_296@yahoo.com>
VERY URGENT BUSINESS PROPOSAL Louis Oba <louisoba@netscape.net>
EMAIL WINNING CONFIRMATION NOTICE "nu ne" <elgord0075@hotmail.com>
CHOSEN ONE!! Mrs.Jenny Brooks <jjenbrooks@aol.com>
VERY URGENT AND CONFIDENTIAL "dave mtoba" <davemto@hotmail.co.uk>
From Jr.Jean Robert Nkomo . jean jean <jean_rob2001@yahoo.fr>
LOPEZ "ALI DANGO" <alidangong3@hotmail.com>
NEXT OF KIN "Steve lawley" <stevlawley1@aim.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE "unclaimedlotto1@terra.es" <unclaimedlotto1@terra.es>
VERY URGENT BUSINESS PROPOSAL Louis Oba <louisoba@aim.com>
Reply To Your Ad at the ViaVia Curacao foster_kabila00@yahoo.ca
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For God Work's,From Wado Kpanja's Family. wado kpanja <wadokpanjachakwe_25@yahoo.fr>
RE: LEGAL ADVISER,ADVOCATING BARRISTER PASCAL MAURIO L.L.D <barristerpascal@wanadoo.es>
CONGRATULATION FROM SHELL BP LONDON. shell lottery <shellbplottery@yahoo.com>
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Asalamo Alekum, From Donatus West & Sister Faith "FROM DONATUS WEST AND SISTER FAITH." <donatusandsisterfaith1@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <info4euromillion@aim.com>
Urgent Business.. "Dr.Mark Chuks" <zzzmark12@hotmail.com>
Request "MR. STANLEY LAWSON" <accounts@nnpcgroup.com>
FROM MIKE KUMALO mikekumalo_100@yahoo.com
FROM SAEED AHMED "mohammed-saeed@terra.es" <mohammed-saeed@terra.es>
PLEASE RESPOND BACK TO ME "MISS VENUS COLLINS" <venuscollins222@yahoo.com>
YOU HAVE WON uk lotto <uk@uklotto2.orangehome.co.uk>
please reply to my private email {akpala_frank@myway.com} "frank_akpala@terra.es" <frank_akpala@terra.es>
I want your co-operate urgent assistance "SOLOMON DUKULA" <solomon_dukula36@yahoo.co.in>
WINNING NOTIFICATION FREELOTTOPROMO-06 <lotcoord@aol.com>
THANK YOU "MR.NEDAL JRAB" <nedaljrab1yrani@aim.com>
Dear Friend mohammedabacha@vp.pl
RUGENT/CONFIDANTIAL. "andrew willdig" <andrewwilldig@hotmail.com>
RE: URGENT REPLY goodluck esiso <goodluckson4loverboy@yahoo.com>
Re:{Spam?} yours patrick "patrick sankoh" <sankoh4god@hotmail.com>
WINNING$! WINNING$!! WINNING$!!! RUOTA DI ROMA <ruotolotto@aim.com>
CONGRATULATIONS FOR YOUR WINNING: "south lotty" <southlotty18@hotmail.com>
From Barrister Wilson "Barrister Richard Wilson" <barrister@barrister.net>
From Mrs. Zainab M. Fuseini. "Mrs. Zainab Muhamadu Fuseini." <zainab_mfuseini@yahoo.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006nqrtgerd@zwallet.com>
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CONGRATULATIONS YOU `VE WON $200,000. "Austr Intr" <alp_austr_200@hotmail.com>
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STRICTLY CONFIDENTIAL. "david Kallon" <davidk_0003@hotmail.com>
AWARDS NOTIFICATION FINAL NOTICS euromillones <euromilloninter@netscape.net>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006vg@zwallet.com>
CALL FOR GOD MINISTRY angelina lobi <angelinalobi@yahoo.fr>
EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA(CBN) "Charles Suludo" <suludo15@hotmail.com>
FROM MR FOGAN SOSSAH FOGAN SOSSAH <fo_so001@yahoo.gr>
CONGRATULATION YOU HAVE WON A LOTTERY PRIZE OF (2,000000,000... "UK LOTTERY ," <inf0_consulting_ltd44@hotmail.com>
Please Confirm Receipt www.lotto.nl <lottery33@lottery.com>
PLEASE CONTACT OUR FIDUCIAL AGENT "vanessa thomas" <vanessalott_31@hotmail.com>
Hang Seng Bank Ltd Wong Peter <pwong1954@yahoo.com.hk>
Winning notification {1st attempt} NATIONAL HEAD OFFICE <lotteryco_ordinator@web.de>
URGENT !!!!!!!! Mrs Melissa Pointer <m_pointer006@yahoo.co.in>
Requesting for your partnership "Mr.Idrissa Diop" <mridrissadiop00@mixmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowinv54@hotmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowinv53@hotmail.com>
THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT VALUED AT
(U... SENATE HOUSE <senateoffice@cfaith.com>
Congratulations!!! HONDA AWARD NOTIFICATION thomasbaker080@comcast.net
DEAR FRIEND Francis Johnson <francis_johnson_9999@yahoo.com.ar>
GOOD DAY. lilliandamba_555za@yahoo.co.in
CONGRATULATIONS Cynthia Dem <cyndem_lottoclaim@yahoo.co.uk>
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Partnership Business Proposal "Mr. Rowland Lauterburg" <rowinv57@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "alim kareb" <alim_kareb@latinmail.com>
Re: Claim your winning please !!! "Mrs. Elizabeth Jenson" <freel00004@netscape.net>
MESSAGE FROM THE UK NATIONAL LOTTERY...TREAT WITH CARE. UK LOTTERY WINNING NOTIFYING <jameslidsey@yahoo.co.uk>
To your honorable attention "James Barry" <james.barry2@hotmail.com>
From Emmanue emmanue umoh <emmanueumoh02@yahoo.com>
Re:You Are The Winner "www.lotto.nl" <agathadeboer@netscape.net>
From John "josakwe1100@sify.com" <josakwe1100@sify.com>
From Major David Smith "mjdavidsmith@terra.es" <mjdavidsmith@terra.es>
Greetings From Martha Pujeh I Need Your Help. "Martha Pujeh" <mrspujeh8@hotmail.com>
GOOD DAY "veronika franklin" <veronik_franklin1@yahoo.com>
THANKS "infomicheal01@terra.es" <infomicheal01@terra.es>
CONTACT MR. PETER WILSON !!! "tony dasman" <dayzers_nl1287@hotmail.com>
Dr. William Smith "williamsmithjp1@terra.es" <williamsmithjp1@terra.es>
URGENT ASSISTANCE NEEDED!!! robinquest_014@canada.com
VERY URGENT{REPLY ASAP} Andrew Williams <william44andrew@yahoo.com>
GREETINGS!! Liu Shaw <liushaw_123@cfaith.com>
I AM LOOKING FORWARD TO YOUR URGENT REPLy "godwin chiwuba" <godwinchiwuba35@hotmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowinv69@hotmail.com>
diplomatic courier service "profcs204@terra.es" <profcs204@terra.es>
GOOD DAY "jerrybacky@terra.es" <jerrybacky@terra.es>
With regards. "Dr. Diana Attafuh." <dr.diana_60@yahoo.com>
Please,Assist On this. "daniel pumza" <dpumza22@hotmail.com>
Lottery Winners Lottery Winners <NadiaKlien@aim.com >
JUMBO AWARD NOTIFICATIONS! Mr Harry Henderson <jumbolotterypromo06@yahoo.co.uk>
[URGENT] CONTACT YOUR AGENT!! "WINNERS' ASSOCIATION" <adminlxbnmruihlpa@claim-officedept.com>
From Mrs.Margaret Faye "Mrs.Margaret Faye" <faye_ma@katamail.com>
URGENT mrs.susan patrick <psusarick@aim.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 "CENTRAL BANK" <mr_okechukwu@hotmail.com>
(no subject) "coolweb.com.br" <coolweb@coolweb.com.br>
TO THE BENEFICIARY "femi_adam1@terra.es" <femi_adam1@terra.es>
It is with heart full of hope "doreenkabila67@terra.es" <doreenkabila67@terra.es>
SPECIAL WINNING NOTIFICATION "SA LOTO" <sa.loto18@hotmail.co.uk>
COMPETENT REPRESENTATIVE NEEDED!! Chuo Kagaku Company Ltd <chuokagaku@chuokagakucompanyltd.orangehome.co.uk>
PRIZE WINNING NOTIFICATION !!! "info_nilbv_loterij" <info_nilbv_loterij@terra.com.mx>
Reactie op je advertentie bij Homo.nl Dating geomesah01@yahoo.fr
Waiting Foryour Feedback To Us. "Dr Williams Atta" <c_up66@hotmail.com>
CONGRATULATIONS australia company <aust_023@web.de>
Prize Alert! "Sky Technologies" <technologies_sky@yahoo.com>
YOU HAVE WON!!! lotto notification <notification_lotto20@yahoo.co.uk>
FROM BEN AWELE "God good" <godisgood53@hotmail.com>
My Dear Friend. "artworld.uk@terra.es" <artworld.uk@terra.es>
From Mr.Mohamad Hassan. "Mr.Mohamad Hassan." <moh_01ha@katamail.com>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS "ray umar" <r_umar74@hotmail.com>
CONSOLATION PRIZE WINNER NOTICE (Your File Ref Nr: PBL/CN/66... DIRECTORY LOTTERY ORG <onlinewebgames@directorylotteryorg02.orangehome.co.uk>
=?iso-8859-1?Q?GOD=20BE=20WITH=20YOU?= jesst_mail@zipmail.com.br
CONGRATULATIONS! "World Oppourtunity" <worldoppourtunity20069@hotmail.com>
Award Winning NOTIFICATION Mrs Juan MIGUEL <elgordoloteria@excite.com>
To your honorable attention "James Barry" <james.barry3@hotmail.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational02@she.com>
=?iso-8859-1?Q?CONGRATULATIONS=20=28YOU=20JUST=20WON=20A=20L... langalbert6@zipmail.com.br
Investment Plan "Barr, Mike Edem." <barr_mikeedem@terra.com>
PORTUGAL adamichael02@marfino.net
Hope All Is Well " DANIEL ZUMA" <dazuelke@aim.com>
letter from mike iragbor "Mr. Mike" <mike2005@si2u.com>
FINANCIAL TRANSACTION. ASSISTANCE REQUIRED. "Rio Edwards" <redwardsesq5@hotmail.com>
From Maryam Ibrahim. Maryam Ibrahim <maryamibr2006@aim.com>
JOB OFFER APPLICATION .... "david.jonhson00@terra.es" <david.jonhson00@terra.es>
CONTACT THE BANK FOR YOUR WINNING southwestaustralialottery@comcast.net (South West Australia Lottery)
CHECK WITH YOUR AGENT(WHEEL OF ROME) RUOTA DI ROMA <ruota.ruota@virgin.net>
WINNING NOTIFICATION [ RESPOND ASAP] MRS.ROSE VAN HANSEN. <lottoluckydraws1@netscape.net>
Business Proposal Mr Ateeq Rahman Khan <rahkhan@luxmail.com>
Get in Touch with me asap H & F Arts <hnfart@patdukearts.com>
PRIZE AWARD DEPT. "COMPUTER BALLOT JACKPOT 'A' DRAW RESULT." <quadcruiseujxrt@netscape.net>
ATTN: MANAGING DIRECTOR, "Engr. Jack Cloe" <engrjackcole3@hotmail.com>
WE ARE INTERESTED IN YOUR PRODUCTS. "Lisa Gomez" <solarliz_ventures@yahoo.com>
From Major David Smith "majordavidsmith@terra.es" <majordavidsmith@terra.es>
Nos FXlicitations "Gates Foundation Lottery" <staatsloterij@i12.com>
PLS KINDLY CONSIDER THIS OFFER "I AM MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
RE:URGENT BUSINESS PROPOSAL!!! BARRISTER DIEGO HERNANDEZ <deogo02hernandez@walla.com>
HELLO!!! "Dr. Cardello Ian" <drcardello_65@mail.ru>
Please reply and reply omega sam <hiltonmore2000@yahoo.com>
AN OFFER, GET BACK TO ME Mr.Abdul
ASIA/UK AWARD WINNING NOTIFICATION!!! "Peter Wright" <promotionlist@she.com>
[URGENT] CONTACT YOUR AGENT!! "WINNERS' ASSOCIATION" <mailing_agentvnsryalvmd@gmx.net>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "Mrs. Monica William" <monicawilliam9@myway.com>
FROM THE DESK OF DR.DAVID ABBA Mark Maxwell <maxxxmar2000@yahoo.co.uk>
Details Mr.Adnan Harmoudi <adnanharmoudi15@yahoo.no>
FROM MRS RAMATUI IBRAHIM "MRS RAMATUI IBRAHIM" <ramatui_45ibrahim@she.com>
Draw #(1116)....Congratulations!! uk lottery <uknationallottery@uklottery03.orangehome.co.uk>
REPRESENTATIVE NEEDED agroseed international <agroseed@agroseedinternational.orangehome.co.uk>
from Musa Ibrahim musa ibrahim <musa_21_21@yahoo.com>
Re!! "Mr.Samuel Roberts" <s_roberts@katamail.com>
mrs marry mrs marry Adams <mrsmarry_adams@yahoo.co.in>
MICROSOFT U-K ONLINE LOTTERY. "Mr. Johnson Smith" <jsuk200617@hotmail.com>
READ CAREFULLY "Dr Mrs Luisa Estrada" <dr_luisaestrada@o2.pl>
YOU HAVE WON "Mr.Rene Melvin" <franceeuromillioloto@myway.com>
Your urgent assistance needed: mary kofi <marykofi100@yahoo.co.uk>
ATTN:Logan "Bello Osagie" <bello-osagie@hotmail.com>
=?iso-8859-1?Q?REMAIN=20BLESSED=20?= barrister_mike25@zipmail.com.br
Dear Friend. "william gross" <grosswilliam_moonlight@hotmail.com>
FROM MR.A.AHMED . "A Ahmed" <a.ahmed0016@hotmail.com>
Congratulations awardnotification2010promo_bid@yahoo.co.uk
from me "mr sulieman adam" <sulieman_dm@yahoo.co.in>
LETTER "Mr. Charles Chukwueke" <chucha@wsra.ac.th>
09/09/06 Successful Transfer <tony_william67@yahoo.co.uk>
EUROAFRIC LOTTERY ORGANIZATION <treasury_office4@yahoo.co.uk>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
Very Urgent Sgt Nelson D <sgtnelson20003@yahoo.com>
Congratulations!!! Your Winnings Notification 2006 INSTANT MILLIONAIRES PROMO <notification@instantmillionairepromo.org>
Waiting to hear from you. abu32kamara@yahoo.com
EMAIL WINNING NOTIFICATION "SOUTH AFRICAN LOTTO" <lotterycliamsagent@walla.com>
Ticket No.(31560) Info Caino <infocasinocenter@aim.com>
Waiting for your reply soon. "ijo_ijoolusegun@terra.es" <ijo_ijoolusegun@terra.es>
YOU HAVE WON "LOTTERY ORGINIZATION" <lotterycliamsagent@walla.com>
diplomatic courier service "profcharles112@terra.es" <profcharles112@terra.es>
VERY VERY URGENT FROM SANDRA REPLY IMMEDIATELY sdharry harry <sdharry020@yahoo.com>
INVESTMENT PARTNESHIP "Chief Demba Gaye" <demba_gaye002@yahoo.fr>
CONGRATULATIONS WINNERS!!!!!!!!!!!!! cocacola promo <cocacola@promococacola.orangehome.co.uk>
PLEASE TREAT AS URGENT "usman abu" <usman_abu@latinmail.com>
CONTRACT PAYMENT NOTIFICATION "CENTRAL BANK OF NIGERIA" <cs_ote2@hotmail.com>
From Daniel Onu "Daniel Onu" <santir@mail.ru>
From Peter West "Peter West" <westpe58@yahoo.com>
help for God sake Tina Fredrick <tin_fda@yahoo.fr>
(no subject) "j40williams" <j40williams@terra.com.mx>
FOR YOUR URGENT ATTENTION vaner wiellim <vamer_willim@web.de>
EXCPETING TO HEAR FROM YOU SOON "harrison okeke" <harrison_okeke53@hotmail.com>
CONGRATULATIONS_WINNER <info_win02@walla.com>
WITH YOUR TICKET NO: 17940128111 "dina beth" <skyline_011116@hotmail.com>
The Facts "Mr.Norman Doip" <normandoip@mixmail.comm>
INVESTMENT PARTNESHIP "Chief Demba Gaye" <lami_gaye@yahoo.co.uk>
PRIVATE & URGENT "R,Cohenn" <geloted@aim.com>
Hoping to hear from you. "JANI WEMBER" <jani_oby777@yahoo.com>
YOU ARE A WINNER "lotto info.nl" <lotto.info.nl01@web.de>
Assalamu alaikum "ibrahim & fatue" <ibrahim.fatue1@yahoo.com>
YOUR URGENCY PLEASE "Dennis Mohr" <dennis2006_22@yahoo.com>
CONTRACT PAYMENT NOTIFICATION "CENTRAL BANK OF NIGERIA" <cs_ote3@hotmail.com>
(no subject) "David J.Brown" <david_brown01@mail.ru>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006fydhppj@zwallet.com>
RESPONSE FROM MRS.TRACY WINTERSPOON'S LAWYER TO YOUR MAIL... "CHAMBERS OF CHRIS VENABLES UK" <chambofcvuk@hotmail.com>
GREDON INVESTMENT & CONSULTANCY. "markhasan" <markhasan@myway.com>
***YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006*** Euro Million <eu_draw2006@web.de>
I want your co-operate urgent assistance solomon dukula <solomon_dukula32@yahoo.co.in>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <markharrisnl@aim.com>
business investment "MR MALICK DIOUF" <anowayas@myway.com>
WINNING NOTIFICATION!!! UNIVERSAL LOTTO PROMO <ulpl04@zipmail.com.br>
PLEASE READ CAREFULLY AND GET BACK LARISA SOSNITSKAYA <larisasosnitss1@gawab.com>
Claim your prize "Australian Lottery." <australialottery@mails.de>
Winning notification {1st attempt} NATIONAL HEAD OFFICE <lotteryco_ordinator@web.de>
268 entries -- last updated: 2006-09-14 00:07 UTC
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