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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.
Private Mail. Jason Kane <jason@jasonkane.orangehome.co.uk>
Mariam Abacha "DR MARIAM" <dr_mariam_abacha200@myway.com>
WINNING$! WINNING$!! WINNING$!!! RUOTA DI ROMA <superwheel.roma@hotmail.it>
From Ms kima "kima lioud"<kimalioud@confirmation2006.com>
CONGRATULATIONS ! YOU ARE A WINNER ! Rose Wood <prizeaward@awarddepartment.orangehome.co.uk>
URGENT BUSINESS PROPOSAL./REPLY IMM. kankadirelumka_kdl@yahoo.ca
Letter From Jessica Williams, "Jessica Williams" <jess_williams1@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL <infoeuroclaim@aim.com>
Congratulations! Your email address has won USD1.000.000.00. canada_lot_2010@canada.com
From:Mrs.Tonia "Mrs.Tonia" <europelottery34@netscape.net>
I NEED YOUR CONFIDENTIAL ASSISTANCE "rose koner" <rose_kone0@latinmail.com>
From;Dr.Edward Williams:---Reply Urgently. "Edward Williams" <dr_edwilliams13@hotmail.com>
AWARD NOTIFICATION!!! CONTACT E.U AGENT. "mrs ann janssens" <mrs--ann--janssens26@hotmail.com>
CONGRATULATIONS "OCEANIC-FOUNDATION INTERNATIONAL" <staatsloterij@i2.com>
GOOD NEWS "susan moore" <susanmoore_2@hotmail.com>
urgent donald bolou <bolou_donald2005@yahoo.fr>
COMPANY REPRSENTATIVE.. "EDINBURGH METALLURGICAL COMPANY" <Remitance@aim.com>
CONGRATULATIONS!! YOU WON GILI LOTTO "GLOBAL INTERNATIONAL LOTTERY INC." <gilli_inc@hotmail.com>
AUTHORITY RECIPIENT NOTE. "onlineuklottopr@terra.es" <onlineuklottopr@terra.es>
Please Confirm Receipt www.lotto.nl <lottery33@lottery.com>
I thank God that i have seen the light. "William John" <williamjohnv4@hotmail.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicespgcmttp@aim.com>
NOTIFICATION OF BEQUEST "BRUCE KHAN R." <brucekhan@hotmail.co.uk>
Important issue "wang kim" <wang_005@jlmail.com>
HELLO FROM ALICHIA "alichiafabrics@terra.es" <alichiafabrics@terra.es>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
urgent "Mariam Musa Azizi" <mariamazizi4@yahoo.com>
WINNING NOTIFICATION!!! UNIVERSAL PROMO <unipro004@zipmail.com.br>
Your assistance is needed "johnsons@terra.es" <johnsons@terra.es>
YOUR ASSISTANCE IS NEEDED "assistus@terra.es" <assistus@terra.es>
=?iso-8859-1?Q?transaction?= ben_ibe2000@zipmail.com.br
NEXT OF KIN "smat okon" <smatokon2006@latinmail.com>
NEXT OF KIN "Steve lawley" <stevlawley1@aim.com>
UK 2006 Lottery Winning Notifications! mr james westes <www.lottery@mail.ru>
CONGRATULATIONS AS LOTTERY WINNER "Smith Nkono" <smithnkono14@hotmail.com>
INVESTMENT CAPITAL INQUIRY triumph_inve@comcast.net
READ hansaan anie <hansaan@hansaananie07.orangehome.co.uk>
YOUR URGENT ASSISTANCE NEEDED "MR. ALBERT AHMED DANIEL" <albertdaniel12@netscape.net>
expression of interest!! "Mr.Bell Chika" <b&c@sn.org>
Lotteria Shop Nacional Madrid,Spain. Nacional Nacional <nacional@nacional.orangehome.co.uk>
FROM:THE DESK OF THE MANAGING DIRECTOR free casino programs <free@casinoprogramsfree.orangehome.co.uk>
Dear Beloved "Ruth Serena" <mrs1rths@hotmail.com>
GET BACK TO ME. "Arnold Sankara" <a.sankara@latinmail.com>
=?iso-8859-1?Q?COMPLIMENT=2CFROM=20MRS=20VICTORIA=20FATOU=20... mrsvictoria001@zipmail.com.br
CAN YOU DO BUSSINESS WITH ME "Abel Taylor Mr" <mamaharcourt@yahoo.com>
CONGRATULATIONS!!!!!!!! "Dr Don Wilson" <donwilson@supermailing.net>
LOTERIA PRIMITIVA, loteria preimitiva <loteria@loteria.orangehome.co.uk>
From : Farida Abdullahi farida abdullahi <farida01_abdullahi@yahoo.com>
CAN YOU ASSIST? REPLY URGENTLY "MR. JAMES CAMPBELL" <jcampbell_mg304@hotmail.com>
FROM ROSE GUEI rose guei <rose_guei5002006@yahoo.ca>
=?iso-8859-1?Q?Accept=20our=20sincere=20greetings?= feliciatclatus@zipmail.com.br
urgent alfred falle <falle_alfred@yahoo.fr>
CLAIM NOTICE FOR YOUR CONSOLATION PRIZE WINNING Staats Loterij <staatsloterij@internationalpromotions.orangehome.co.uk>
I CRY FOR HELP!!!!!! I CRY FOR HELP!!!!!! I CRY FOR HELP!!! koffibaloy1@yahoo.com
WINNING$! WINNING$!! WINNING$!!! RUOTA DI ROMA <super.wheel@hotmail.it>
I am Mrs Gloria Pelaez "pelgloria_20" <pelgloria_20@babbalu.com>
Lotteria Shop Nacional Madrid,Spain. promotional program award <promotional@programaward.orangehome.co.uk>
=?UTF-8?Q?CONGRATULATION!!!YOUR_EMAIL_I.D_HAS_WON_=E2=82=AC9... WEB AWARDS <globalawards@globalawards.orangehome.co.uk>
I wait to hear from you soon vivian wilfred <vivian_wilfred2004@yahoo.com>
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD STAATSLOTERIJ
... staats lottpromo <staats@staatslottpromo.orangehome.co.uk>
QUICK RESPONSE NEEDED "seeshadak@terra.es" <seeshadak@terra.es>
(no subject) "DE-LOTTERIE ROMANDE" <nadalmary2002bubatb@netscape.net>
Your honesty required for partnership "Mr. Richards" <richards_thiam@mail.az>
Attn; Stansbury. "will okons" <williamsbbxz@hotmail.com>
LOTTERY WINNIG NOTIFICATION. "shawsta _07" <shawsta_07@hotmail.com>
FROM SISTER CHARLLOT MANDI. "SISTER CHARLLOT MANDI" <charllot_mandi00@yahoo.co.uk>
WINNING$! WINNING$!! WINNING$!!! RUOTA DI ROMA <ruotlotto@aim.com>
Your Trust "Martin Lower" <martin123lower@hotmail.com>
Kindly reply me soon "markfavour@terra.es" <markfavour@terra.es>
God bless "Alexander" <aldikumasi@yahoo.fr>
De Peter West "Peter West" <peter_54_west@yahoo.com>
YOUR ASSISTANCE Kent Efename <kentefename@yahoo.com>
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! "Mr.ANTHONIO MACCINI" <anthonio@maccini7.orangehome.co.uk>
From Mr. Charles "Mr. Charles Chukwueke" <chuchar@pokopikos.gr>
INVESTMENT ENQUIRY Paul Andersen <triumph_investcompany@yahoo.co.uk>
CONGRATULATIONS !! LUCKY WINNER ! "DE-LOTTERIE ROMANDE" <nadalmary2002kajov@netscape.net>
YOU WON THE COCA-COLA ONLINE PROMO COCA COLA <webcocacola@promotion87.orangehome.co.uk>
Hello "Peter" <westwest74peter@yahoo.fr>
HELLO "AISHA MORGAN" <aisha_mor2000@yahoo.com>
expression of interest!! "Mr.Bell Chika" <b&c@lcs.sn.org>
Beneficiary Proposal!! Kato Yoshida <kato@yoshida1.orangehome.co.uk>
Att,/ Jacqueline Winter tang pallanga <tangpallanga02@yahoo.fr>
(CONTACT ME) SENATOR TAWAR WADA <"SENATOR TAWARWADA"
Hello "Peter" <peter12_west_2020@yahoo.ca>
congratulations!!! "Mr Eric Moore" <mrericmoore_20@hotmail.com>
FROM UN ORGANIZATION USA. "Information Service" <info@unorganization-usa.com>
THE TRUTH OF THE
MATTER Senator Ken Nnamani <senateinfo01@adinet.com.uy>
AMERICAN DV2006 VISA LOTTERY PROGRAM:YOU ARE A WINNER... "Department of States DV Lottery Program" <dvtravel.states@hotmail.com>
Hello "marife derona" <m_derona56@fsme28.net>
DEAR COCACOLA LOTTERY CONSOLATION WINNER Cocacolalotto Lottery <cocacola_lottery@email-me.cc>
COMMISSION AGENT NEEDED!! FROM THE DESK OF MR CHENG HSONG <chenghsong_1@yahoo.com.hk>
MICRO AWARD WINNING NOTIFICATION MICRO AWARD <microawardwinnin040@web.de>
WINNING NOTIFICATION FOR CATEGORY A Irish National Lottery Awards <irishpromoawards12@web.de>
Acknowledgement. "atlas" <atlasfinancial@myway.com>
MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS... Teo Ming Kian <matsushita_employments1@yahoo.com>
Recommended page from CERC FROM REBECA ISHA (PLEASE READ CAREFULY AND GET BACK TO ME) <rebecca_iisha47@yahoo.com>
Attention Credit Beneficiary, MIKE ANDERSON <m4nderson@myway.com>
CONGRATULATIONS OUR LUCKY LOTTERY WINNER int_yebomilloneralotto@yahoo.com
JACKPOT ALARM <electronlotreij1@netscape.net>
call me immediately please GOLDING LAND <goldingfactory@aol.com>
THANK YOU "MR.NEDAL JRAB" <nedaljrab1gulpr@aol.com>
LET'S PARTNER "kwwbrad2" <kwwbrad2@terra.com.mx>
YOUR IMMEDIATE CONTRACT PAYMENT. "PROF CHARLES SOLUDO" <cenbank_nig234@cyberknect.com>
CONGRATULATIONS FOR 2010 "south africa" <south_aaafricaloto101@hotmail.co.uk>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International <claimsagency55@netscape.net>
Attn:Winner{Ticket Number:56475600545 188} BRITISH LOTTERY INTERNATIONAL <britishlotteryonline@international2006.orangehome.co.uk>
CONFIDENTIALITY REQUIRED.......(Proposal)! David Palmer <dav_palmer7uk@yahoo.com.hk>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT/REPLY. "governor cbn" <info_centralbankofnigeria_cbn@hotmail.com>
Dear friend "barrister powell hands" <powellhands2@hotmail.com>
=?iso-8859-1?Q?FROM=3A=20THE=20DESK=20OF=20THE=20PROMOTIONS=... uknl002@zipmail.com.br
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12hyyhlo@gawab.com>
CONGRATULATION!!!! "www.lotto.nl" <abbott_btnbrg@yahoo.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12vnxyayum@gawab.com>
EUROPEAN PRIZE AWARD: CONTACT REV.PAUL WOOLDRIDGE!!! =?UTF-8?Q?ROSE_=C2=A0WOOD?= <saeed@saeedahmed.orangehome.co.uk>
RE: ELIGIBLE WINNER (CONGRATULATIONS) WALTER JONES <luckydaynl@hutchcity.com>
Payment option "Peter Clark" <clark47@myway.com>
=?iso-8859-1?Q?WILL?= may2007@zipmail.com.br
AWARD PROMOTIONS PRIZE 2006 "LOTTO.NL" <nfol2006knx@zwallet.com>
I NEED YOUR ASSISTANCE "viktorwiebe2000@terra.es" <viktorwiebe2000@terra.es>
Be A Part of This Blessing hamadalfaris4@hotmail.com
CONGRATULATIONS australia company <loto_comp061@web.de>
CONGRATULATIONS YOUR E-MAIL HAS WON CONTACT AGENT SANDRA MAR... UK NATIONAL LOTTERY <onlineuknationallotterywinnersalert2006@onlineuknationallotteryw.orangehome.co.uk>
***CONGRATULATIONS***(YOU ARE A WINNER ?552,000) THE UK NATIONAL LOTTERY <winner@uklottonationalonline.orangehome.co.uk>
****SPAM**** HIGH * GREETINGS SIR "chris dagogo" <chrisdagogo15@hotmail.com>
UGENT UGENT UGENT "usman hassan" <usman_hassan100@latinmail.com>
Dr. ROLAND.Z.BERSSON ROLAND Z BERSSON <rolandzumaswiss@aim.com>
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA ONLINE PROMOTION <cocacolaonline@cocacolaonline4.orangehome.co.uk>
GREETINGS SIR "chris dagogo" <chrisdagogo16@hotmail.co.uk>
ONLINE NOTIFICATION OF WINNING !!! ONLINE WEB GAMES <info@onlinewebgames02.orangehome.co.uk>
CONGRATULATION FINAL NOTIFICATION!!! irish lotto <irish@ilotto.orangehome.co.uk>
CONGRATULATIONS......YOU HAVE WON!!! Honda Company <info@notificationdept0091.orangehome.co.uk>
URGENT RESPONDS mbecky jackson <mbecky_jackson@yahoo.co.in>
Hello/Urgent "Dike Ahmed" <dikeahmed004@walla.com>
RE: CHARITY WORKS ( WAITING FOR YOUR RESPONSE) Mr.ALSHEIKH RAHMAN <alsheikh2005@netscape.net>
ATTENTION NEEDED....... "john william" <private_drjohn@hotmail.com>
(no subject) "MR. SMITH JAMES" <jimmy_quinn_0033@yahoo.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicess@aim.com>
Attention Please!! mail2nulget@mybox.it
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicespkeyhix@aim.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicesma@aim.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicesqgqjkbpt@aim.com>
Hello danmofe2006@netscape.net
Lucky Winner In Category "A" vivian jones <vivian@vjones6.orangehome.co.uk>
Important Petermann Klaus <pklaus1965@aol.com>
MR KARIM AHMED. "ahmed karim" <ahmed-k26@hotmail.fr>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicesheakv@aim.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutserviceseyvvbmwl@aim.com>
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicesnsvmweu@aim.com>
CONTACT PAYING BANK. <felicialanza@netscape.net>
Reply "Mr.Ismail" <ismailfuae1@yahoo.co.uk>
Requesting for your partnership "Mr.Idrissa Diop" <mridrissadiop00@mixmail.com>
Private And Confidential pppS.Wong <greener2211@yahoo.com.sg>
BELOVED IN CHRIST Toreth Hughes <toreth_001@yahoo.co.uk>
TICKET NUMBER: 46939894427 "LOTTO.NL" <info2006trlbb@zwallet.com>
TRUST BUSINESS UPDATE. "MR.ABDUL-HAMEED" <nn_huss@yahoo.com>
GOODDAY Prime Lottery <prime@primelotteryinfo.orangehome.co.uk>
Donation from rosemaryhamson hamson rosemary <rosemaryhamson3@yahoo.fr>
Thanks and Congratulations!!! Walter Jones <wj0000@qclotto.orangehome.co.uk>
From Mr.Mohamad Hassan. "Mr.Mohamad Hassan." <moh_ha@mail.ru>
THE Euro Million lottrey award 2006. Euro Million <euro@euromillion9.orangehome.co.uk>
Congratulations!!! <felicialanza@netscape.com>
Dr. M. Jurgen "Dr. M. Jurgen" <mjuregen@mail.ru>
Business Proposal "Born Win" <jvxuserbox101@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12hdwgpl@gawab.com>
I need your Assistance "Bernard Molina" <molina_bernard@myway.com>
Mrs. Relian Mulalo. "Mrs. Relian Mulalo." <mrelian@mail.ru>
Dearest In Christ, "Joseph Young" <j_1young@yahoo.com.sg>
INVESTMENT.. "MR YUSUFU KABA.." <yusufu018@yahoo.ca>
HELLO joseph <browny4k@netscape.net>
From United Kingdom National Lottery Rose Wood <promo@unitedkingdomnational.orangehome.co.uk>
FROM JOSEPH NKUMA / PLEASE GET BACK TO ME "FROM.PRINCE.JOSEPH M. NKUMA PRINCE.JOSEPH.NKUMA" <princejosephnkuma83@yahoo.co.in>
Your Email Have Been Selected "Mr.Roland Smith" <rolandsmith1956@mixmail.com>
THE FREE LOTTO COMPANY!!! YOU HAVE WON. THE FREE LOTTO COMPANY <freelottoaward@casinomail.com>
CONTACT US FOR YOUR WINNING <poloweq@aim.com>
WINNIG NOTIFICATION:CONGRATULATION!! (CONTACT YOUR
CLAIMS A... FINAL AWARD WINNING NOTIFICATION RESULT <uknational@uknational1.orangehome.co.uk>
Compliment of the day. Please read Steven Paull <stevvpaull@yahoo.co.uk>
Congratulations award2010notification_dept@yahoo.co.uk
YOUR URGENT REPLY NEEDED!! hamzer garuba <barryhamzer@yahoo.com>
WINNING NOTIFICATION Microsoft Lottery <microsoftword@atmail.com>
Re: Capital Investment Michael Camara <camike27@yahoo.com>
188 entries -- last updated: 2006-09-28 08:24 UTC
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