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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.
TRUST mike george <mike10george@yahoo.ca>
Dear Friend "achibong daniel" <achibongdaniel16@hotmail.com>
FROM DR. PATRICK OBI <patobi8@yahoo.com.cn>
East-West Australia Lotteries, australia lotteries <australia@australialotteries.orangehome.co.uk>
Re:Re:Remind! "Abdulaziz Al-Bakry" <l.a.albakry.service@hotmail.com>
YOUR EMAIL ADDRESS HAS WON YOU WITH A PRIZE AWARD(CONGRATULA... IMMACULATA CORFF <eurocasino@casinomail.com>
READ AND FOLLOW UP "MR HENRI LAKONJI" <mrlakonji@marsool.com>
READ hasan anie <hasan@hasananie.orangehome.co.uk>
Dear Friend "achibong daniel" <achibongdaniel17@hotmail.com>
I need an investment manager norbat keita <norbat1@yahoo.fr>
=?UTF-8?Q?NOTIFICATION........YOU_HAVE_WON_=C2=A3100,98_3_{W... info information <info@o526.orangehome.co.uk>
Donation from Mrs. Angela Mark. angela mark <sister_angela18@yahoo.com>
REPLY URGENTLY PLEASE Mr ilimane ben <ilmane_b@yahoo.com>
Jackpot Info 2th/10/06 DAYZERS LOTTERY <sarahhog@dayzersemailinfo.orangehome.co.uk>
DEAREST ONE, <mariamkossah15@yahoo.co.jp>
FIND A COPY OF MY INTERNATIONAL PASSPORT "williams douglas" <barrwilliamsdouglas1777@hotmail.com>
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EARTHLING PROMOTION BV earthling lottery <earthling@earthling.orangehome.co.uk>
Greetings From Mrs Celine Bamanga Mrs Celine Bamanga <mcbf_04@yahoo.co.in>
Greetings From Mrs Celine Bamanga Mrs Bamanga Bamanga <mcbf_01@yahoo.co.in>
VERY URGENT AND CONFIDENTIAL pius kaka <pius@pius8.orangehome.co.uk>
Microsoft Outlook Award Lotteries micro awardlotto <micro@microawardlotto.orangehome.co.uk>
PLEASE TAKE THIS SERIOUS "HELEN" <helensebali1@yahoo.com>
CRY FOR HELP "rejoice ubaego" <rejoice_ubaego44@latinmail.com>
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contact your agent "lottery winner" <lotteryprimitiva04@yahoo.es>
APPEAL FOR URGENT ASSISTANCE ahmed abderrahaman <ahmed_abderrahaman05@yahoo.fr>
Dear Friend "achibong daniel" <achibongdaniel21@hotmail.com>
CONGRATULATION YOU HAVE WON E- Ticket 05-32-11-45-50 (01-08), euromillionlottery euromillionlottery <euromillionlottery@euromillionlottery6.orangehome.co.uk>
Please reply to my private email address rose muduo <rose_muduo2005@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
WINNING NOTIFICATION FROM ASIAUKNATIONAL "DR.STEVEN WILLS" <ateven2@she.com>
Please reply to my private email address rose muduo <rose_muduo2006@yahoo.com>
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP "Mr. Yaw Osafo-Maafo." <yaw_osafo@casinomail.com>
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PESQUISE ANTES... "rocar07" <rocar07@uol.com.br>
urgent business proposal "Khalid Ahmed" <khalid_ahmed20@hotmail.com>
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Dear Friend "achibong daniel" <achibongdaniel23@hotmail.com>
YOU HAVE WON EURO MILLION LOTTERY MRS FELISHA JOSE <euromillion212@yahoo.es>
YOUR EMAIL ADDRESS HAVE WON YOU THE PRIZE !!! staatslotto collen <staatslotto@staatslottocollen.orangehome.co.uk>
=?UTF-8?Q?Euromillion_Loteria_Espa=C3=B1ol_International?= euros international <euros@eurosinternational2.orangehome.co.uk>
DEAR SIR,YOUR URGENT IS NEEDED ASAP "zumba kamara" <zumbakamara300@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
IF YOUR CAN ASSIST US larry smith <larry@larrysmith.orangehome.co.uk>
EMAIL SWEEPSTAKES LOTTO NL <lotto@lnl6.orangehome.co.uk>
TICKET NUMBER: 46939894427 nancy brown <nancy@nancybrown.orangehome.co.uk>
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FROM MR NELSON "MR ASANTE NELSON" <mr_asnelsonn10@hotmail.com>
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URGENT REQUEST, REPLY FOR MORE DETAILS "ekoly bako" <ekoly_bako@latinmail.com>
I NEED A QUICK REPLY "Mrs Elizabeth Jones" <elizabethj2005@aim.com>
To whom it may concern .. " Larisa" <larinska@hotmail.com>
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <waltjones2m@yahoo.de>
FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNING IN EUROMI... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
FINAL NOTIFICATIONS(CONGRATULATIONS) australia lotto <australiainc30@yahoo.com.au>
URGENT REPLY IS NEEDED usman galadema <galadema_11@yahoo.co.uk>
Euro Award Notification info Mailer <info@ero2.orangehome.co.uk>
Business Proposal "J Lekota" <lekota6@hotmail.com>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <markharrisnll@aim.com>
FROM MR SOLOMON ZULU. "SOLOMON ZULU" <outreachfinancier2000@yahoo.co.uk>
CONGRATULATIONS YOU ARE AN EMAIL LOTTERY WINNER!!!! ALEX BROOKS <brooksalex@alex4all.com>
Reply "Kenneth Abbot" <abbotfamily@hotmail.com>
RE:PAYMENT NOTIFICATION "Harris Steiner" <swisslinternational@gmail.com>
Urgent need of your co-operation: "kirk kirk" <kirk_kirkmdch@hotmail.com>
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YOUR MAIL HAVE WON:CONTACT THE AGENT Agnes Zwerus <bank@giroinfo.orangehome.co.uk>
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GOODDAY UK PRIME LOTTO <ukprime@virgilio.it>
From The Desk of David Leon david leon <david@dleon8.orangehome.co.uk>
YOU HAVE WON EURO MILLION LOTTERY MRS FELISHA JOSE <euromillion212@yahoo.es>
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CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... "EURO MILLIONS LOTTERY INTERNATIONAL." <lotterywinner2006@casinomail.com>
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Dear Friend "achibong daniel" <achibongdaniel33@hotmail.com>
Hello dearest one <sarafiner34bamba@yahoo.co.jp>
Dear Beloved in Faith "rj jawad" <rj_jawad@hotmail.com>
European Award Winning Prize. info Mailer <info@er27.orangehome.co.uk>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
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Re:{Spam?} RE: more details about your unusual mail "johnson meyers" <recruiting_dept_simul@hotmail.com>
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From McCollins Edwards McCollins Edwards <mcedward04@yahoo.fr>
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From Miss. Alice Joann Alice Joann <alicejoann1011@yahoo.fr>
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TOUS MES SENTIMENTS( MME MARIAM GUEI) "mariamguei10@terra.es" <mariamguei10@terra.es>
In Regards To Late Engr. Willy Bubenik's Estate CHRIS DOCER <fr_chrisdocer@yahoo.com>
URGENT martin benjamin <martinf_benjamin@yahoo.co.uk>
hello "owo greg" <gregowo1960@hotmail.com>
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=?UTF-8?Q?CONGRATULATION!!YOUR_E-MAIL_ADD?=
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Mrs Esther Khaled from Kuwait Esther Khaled <e_khaled14@yahoo.fr>
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Re: {Spam?} YOUR EMAIL REQUIRES URGENT AUTHENTICATION DELIVERY PEOPLE <deliverypeople@yahoo.com>
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From Paul Valere "paulvalere@terra.es" <paulvalere@terra.es>
Hello James <rozzk1090@aim.com>
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BARRISTER MODIBO OCREAN (ESQ.). "bv_1234@terra.es" <bv_1234@terra.es>
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[v-v] Fwd: From: Miss moreen Ama Van Harte Pardon <vanhartepardon@yahoo.com>
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very urgent pls "michael_kofi01@terra.es" <michael_kofi01@terra.es>
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FROM MIKE KUMALO mikekumalo1000@yahoo.com
message "MR. JAMES CAMPBELL" <jcampbell_mg2006@hotmail.com>
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GILBERT PATRICK "Mr GILBERT PATRICK" <GIL@YAHOO.CA>
urgent reply from you "Dr Mandela kambara" <drkamba75@hotmail.com>
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from miss grace "grace jones" <grace2001001@yahoo.com>
From Prince Jrfri "prince Jefri BOLKIAH," <prince_jrfri2006@yahoo.com>
WINNING NOTIFICATION mercy dede <mercywhite2007@yahoo.com>
From PrincessSandra princess princess <princessprincessjunior2004@yahoo.com>
Sincerely In Need Of Your Help DON JAMES <ikjohn_005@yahoo.co.in>
REF NO: MELI-T/17-F045526263532 "sales@irishlotto.net" <irish@worldemail.com>
From barrister Wilson "Barrister Richard Wilson" <barrister@solicitor.law.org>
Aid Margareta.Aberg. "Margareta Aberg" <maberg236@hotmail.com>
Collect Your Prize "Loteria Prize" <loterialuck2006@ozu.es>
(no subject) "national lottrey" <m_dule_uk@hotmail.com>
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ASSISTANCE "Munkaila Fayek" <fayek@fsmail.net>
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FROM ABEL TAYLOR "mr abel taylor" <abeltaylor_1970@yahoo.com>
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=?iso-8859-1?Q?LOTTERY=20WINNING=20NOTIFICATION?= hopelotterypromo@zipmail.com.br
The result of our computer draw (111) "John Smith" <johnsmith39_draw111@hotmail.com>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION (R... ONLINEUKWE LOTTERY PROMOTION <onlineukweb@onlineukwelotterypromoti.orangehome.co.uk>
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CONGRATULATIONS...........YOUR EMAIL HAS JUST WON YOU A CAS... UK NATIONAL LOTTERY ON LINE PROMO <uknationallottery@onlinepromouknationallot.orangehome.co.uk>
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IN TRUST I CALL ON YOU "MRS.ELIZABETH TAYLOR" <mrs_elizabethtaylor@myway.com>
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=?iso-8859-1?Q?CONTACT=20HIM?= barrister.lawrence@zipmail.com.br
Hello!!! Lawrence Taylor <taylaw57@yahoo.co.uk>
MR MARTIN SANKO. "martin sanko" <martinsanko20@latinmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION <onlineprogramme@worldemail.com>
SOLICITING A REPRESENTATIVE IN YOUR COUNTRY!! SUZAN MORI <rich_usman@postino.it>
JOINT VENTURE........................ "DAVID RICHARD" <dr_ecowas5002@hotmail.com>
Hello "noahsmith@terra.es" <noahsmith@terra.es>
CONGRATULATIONS !!! "mr david charles" <charlesdavid113@hotmail.com>
LEGAL ADVISER,ADVOCATING MAURIO PASCAL <barristerpascal@wanadoo.es>
DON CARLOS.P.LORD "DON CARLOS.P.LORD " <lordpmadrid@aol.com>
CONGRATULATION TO YOU!KUCKY WINNERS!! "munis wood" <muniswood4343@hotmail.com>
AWAITING YOUR REPLY "nanaboatin boatin" <nanaboatin@latinmail.com>
Cruise Vacancy... "SKY CRUISE" <recruitment@mail2marines.com>
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION/CONTACT YO... COCA COLA LOTTERY PROMOTION <infodept@rmationdeskpromo.orangehome.co.uk>
God's favour "j_william00@terra.es" <j_william00@terra.es>
partnership investment "John Ibeks" <johnibeks15@hotmail.com>
Congratulations!!!!! "senatornnamani@terra.es" <senatornnamani@terra.es>
=?UTF-8?Q?YOU_HAVE_WON................=C2=A34?=
=?UTF-8?Q?5... admindesk ukonlinepromo <admindesk@aukonlinepromo.orangehome.co.uk>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
Notification of Winning (UKON 2006) NATIONAL LOTTERY <ukon06@national.orangehome.co.uk>
from philip doherty "philipdoherty1@terra.es" <philipdoherty1@terra.es>
Jackpot Info Tuesday 03 October 2006 DAYZERS NL INFO <maria@mariathomson.orangehome.co.uk>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International <postbnkcredcont@aim.com>
demande d'assistance "donvawi edouard" <donvawi_edouard@yahoo.com>
CONGRATULATIONS australia company <a_com0@web.de>
I look forward to your reply. leonard kegan <leo_kegan@yahoo.com>
COLLECT YOUR WINNING FROM BBC LOTTERY. "bbc_lottoagent@terra.es" <bbc_lottoagent@terra.es>
Urgent "Mr. Max Graham" <mr_maxgrahm15@yahoo.co.jp>
WINNING NOTIFICATION FOR walter jones <walter@walter5.orangehome.co.uk>
Dear Friend, "micheal_stevens@terra.es" <micheal_stevens@terra.es>
INVITATION FOR PARTNERSHIP lucyhunzvi31@hotmail.com
=?iso-8859-1?Q?CONTACT=20MY=20SECERTARY?= ezeben@zipmail.com.br
Jackpot Info Tuesday 03 October 2006 DAYZERS LOTTO <maria@thomsonmaria.orangehome.co.uk>
SOUTH AFRICA LOTTERY ORGANIZATION "SOUTH AFRICA LOTTO SOUTH AFRICA LOTTO" <kelvinm300@hotmail.com>
FAMILY BUSINESS INVESTMENT "Mark Kabila" <markkambili_mark@hotmail.com>
>>NOTIFICATION FROM POWERBALL PROMOTIONS<< "Mrs. Kate Henshaw" <katehenshaw066@hotmail.com>
Dear Friend. "Mr Omar Jassim" <mrjjomarrjj23@hotmail.com>
VERY URGENT RESPOND mrjames anderson <mrjamesanderson01@yahoo.com>
VERY VERY URGENT kenbanjo kenbanjo <kenbanjo2002@yahoo.com>
APPLY FULLY. "AFRICAN DEVELOPMENT BANK LOME-TOGO BRANCH-WEST/AFRICA LEGAL CLAIMS AND FOREIGN REMITTANCE DEPARTMENT SESSION" <adbclaims_legal_department@hotmail.com>
HELLO ghana custom <ghana_custom2005@yahoo.co.uk>
Regardingt your business with Kalu Mike "Fisher Brown" <fisher_brwn@hotmail.com>
Euro Millions Lottery. euromillion lottery <euromillion@euromillion82.orangehome.co.uk>
Congratulations! FIFA WORLD CUP LOTTO <onlinecoordinator_fifalotto@yahoo.co.uk>
URGENT ATTENTION NEEDED. OKON IKEM <okon_ikem1@yahoo.com>
Get back to me if you are ready. DR SAMAILLA NUHU <drsnuhu1980@yahoo.fr>
CPEL/OWN/9876. IRISH NATIONAL LOTTERY <agentrossverification@yahoo.co.uk>
312 entries -- last updated: 2006-10-03 07:41 UTC
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