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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.
SANDRA MENDES "SANDRA MENDES" <sandra1mendes@message.com>
Dear Friend William Stevenson <william@williamstevenson.orangehome.co.uk>
HONOURABLE CLIENT kojo thomson <info_adbankghanaltd@yahoo.com>
URGENT ATTENTION NEEDED : Tineke van Blijswijk "pierri tack" <pierrichamber02@hotmail.com>
I WAIT FOR YOUR URGENT REPLY Amanda Silver <miss_amandasilver@yahoo.fr>
But can I trust you? "Sakis Tutu." <sakisinfos005@walla.com>
YOU JUST WON US$1,310,000.00 canadalottery@canada.com
WINNING NOTIFICATION "safa org" <safa_org6@hotmail.com>
UPLIFT INTERNATIONAL LOTTERY shop inter lot <shop@interlot.orangehome.co.uk>
=?UTF-8?Q?GOOD_NEWS!!!_YOUR_EMAIL_ADDRESS_HAS_WON_=E2=82=AC5... MsoftStaatsloterij Netherlands <msoft@msoft.orangehome.co.uk>
WORK WITH US!!! "cmiecchan@terra.es" <cmiecchan@terra.es>
late Mr. Freddy Fuhro "Michel Jose" <micheljose@sify.com>
AWARD PRIZE mariska nowak <mariska@mariska.orangehome.co.uk>
Job Offer "uatc123@terra.es" <uatc123@terra.es>
CONFIDENTAIL BUSINESS PROPOSAL AND ASSISTANCE "collins khumalo" <collinss_09@hotmail.com>
CONGRATULATION. "correspondent@terra.es" <correspondent@terra.es>
From Mr. Kingsley Agama "kingsleyagama@terra.es" <kingsleyagama@terra.es>
=?UTF-8?Q?FROM:_=C2=A0_STAATS_LOTERIJ_PROMOTION_CO-ORDINATOR?= julie Cruz <julie@juliecruz7.orangehome.co.uk>
TREAT AS URGENT AND CONFIDENTIAL FROM DR BELLO MUSA AND CAL... "bello musa" <bellomusa6@hotmail.com>
DEAR SIR/PLEASE GET BACK TO ME "SANNI ABBAS" <sabas00800@hotmail.com>
CONFIDENTAIL BUSINESS PROPOSAL AND ASSISTANCE "collins khumalo" <collinss_19@hotmail.com>
TOTAL IN NEED OF YOUR HELP PLEASE <joy20cici111@yahoo.co.jp>
Hello. "Emmanuel Donkor" <oluah0013@hotmail.com>
URGENT ASISTANT Barrister Paul Richard <barr_paulrichard_chambers@yahoo.com>
URGENT OUTSTANDING PAYMENT "Dr.Vincent Babaigbo" <dr.vincent01@yahoo.com>
Mr. Dupril Cole, mona monahanks <mona@mona2.orangehome.co.uk>
A cry for help "Pataya Savimbi" <patsav1@mail.ru>
FINAL NOTIFICATION havard duck <havard@hduck.orangehome.co.uk>
MRS.JOY.SAVEMBI joy savembi <joy_savembi@yahoo.com>
FROM:EDWARD NWACHUKWU. EDWARD NWACHUKWU <edwardd_nwa@yahoo.fr>
FROM:EDWARD NWACHUKWU. "Edward Nwachukwu" <edwardd_nwachukwu@latinmail.com>
TO WHOM IT MAY CONCERNS "mrs.hamza mary" <mrshamza_m@yahoo.com>
Can You Do Business With Me, "Collins Edward Jr," <w002great@yahoo.com.sg>
EURO STARLUCK LOTTERY COMMISSION BOARD (CONTACT YOUR CLAIMS ... "EUROPEAN LOTTERY" <info_fidenza@yahoo.es>
DEAREST BROTHER FAUSTINO ABAD YOUR ATTENTION IS NEEDED URGEN... "Wery Bright" <werybright5@hotmail.com>
YOU HAVE WON / CONTACT YOUR CLAIMS AGENT "vanessa thomas" <vanss_thomss59@hotmail.com>
AUTHORITY RECIPIENT NOTE. "onlineukpromo@terra.es" <onlineukpromo@terra.es>
Dear beloved, "Mrs DIANA ADAMS" <mrs_diana_adams@myway.com>
Dear Faustino, A private mail to you. "cyril mensah" <cyril_003@hotmail.com>
URGENT TRANSFAR "john dube" <jdubic@hotmail.com>
EMPLOYMENT OFFER IN CANADA "JUDITH MAXWELL" <canada_hotelomini_info@yahoo.ca>
Re: Winner!!! "nicreps post" <nicreps13@hotmail.com>
ENDEAVOUR TO CLAIM YOUR WINNING PRIZE. "UNIVERSAL PROMOTION" <i_m_m_l_u_p12@hotmail.com>
COCA'COLA COMPANY PROMOTION/PRIZE AWARD personal info <personal@personalo.orangehome.co.uk>
Hello! "Miriam Bakary" <miriambakary4@yahoo.fr>
Requesting for your partnership "Mr.Idrissa Diop" <mridrissadiop00@mixmail.com>
LUCKYDAY LOTTERY Walter Jones <luckydaynl@luckydaylotto.orangehome.co.uk>
URGENT ATTENSION Sethe Kuffur <sethekuffur@yahoo.com>
MY DEAR, PLEASE ASSIST MY FAMILY !! Michael Anikom <anikom_m1@email-me.cc>
PLEASE BE OF HELP "Miss Pauline William" <miss_pwilliam22@yahoo.com>
Mr. Dupril Cole, "Liberiane emb. disp." <mona@mona2.orangehome.co.uk>
From Natu Serge..... "natu serge" <natuserge02@hotmail.com>
CRY FOR HELP "Maria Stephen" <mariastephen0120@hotmail.com>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
=?iso-8859-1?Q?GOOD=20DAY?= jim.williams06@zipmail.com.br
May God bless =?us-ascii?Q?elith=20guei?= <guei@seznam.cz>
Hello "Peter" <peterwest_4040@yahoo.fr>
Thank you very much for your mail. "harrisonfamily" <harrisonfamily@caramail.com>
your urgent reply my friend "abbamustak" <abbamustak@terra.com.mx>
PLEASE TREAT AS URGENT Kato Yoshida <kato@yoshidakato.orangehome.co.uk>
Good day "Mrs Kimberly Jennifer" <mrs.kimberlyjennif@hotmail.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
LOOKING FOR HELP "janeth samza" <janethsamzafamily_4@hotmail.com>
WE ARE PLEASE TO INFORM YOU OF YOUR PRIZE MONEY "Euro Millions Lottery" <tatabankernnl@aim.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12cit@gawab.com>
MY FAMILY NEED FORIEGN ASSISTANCE ahmed mustafa <ahmed_mustafajnr2@yahoo.com>
Hello "Peter" <peter58_4@walla.com>
'CONGRATULATIONS' YOU HAVE WON A LOTTERY uk lottery <uklottery_web55@yahoo.co.uk>
LOTTO NL. INTERNATIONAL PROMOTIONS <serunit01yyfwkn@aim.com>
Miss Linda Abudu "linda abudu" <linda_abudu2@walla.com>
COCACOLA AWARD NOTIFICATION (REFRESHINGLY DIFFERENT) cocacola prize <cocacola@prizecocacola.orangehome.co.uk>
Mrs.Jacob Zuma lindiwe zuma <lndw_zm@yahoo.com>
************************AWARD WINNING NOTIFICATION**********... mailmatters16@pnetmail.co.za
Winning notification {FINAL ATTEMPT} THE NATIONAL LOTTERY <uk-lotto_draw@web.de>
SEEKING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <usumandiop01@mixmail.com>
Urgent financial Assistance "princewilsonn@terra.es" <princewilsonn@terra.es>
A CRY FOR HELP!!!!!A CRY FOR HELP!!!A CRY FOR HELP!!!!!!!!!!... koffibaloy2@yahoo.com
From Sandra Bamba - reply "Sandra Bamba" <sbamba@mixmail.com>
*** YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006*** Euro Million <ewin2006@web.de>
FROM: HARRY L. MACLEAN, ESQ. "Barrister Harry L. MacLean MacLean" <hlmbarr1@hotmail.com>
SOLICITING FOR YOUR URGENT ASSISTANCE JOHN SESAY <johnsesay1@aim.com>
FROM MISS JOLLY HAROLD "jolly harold " <jolly_harold10@latinmail.com>
from theresa coleman ctheresa01@collegeclub.com
whereareyou "hamed zongo0136" <hamedzongo0136@hotmail.com>
HELLO YOUR URGENT RESPONSE NEEDED "barryomosmith@terra.es" <barryomosmith@terra.es>
BUSINESS PARTNERSHIP (please reconfirm) "Ms.SANDRA TANKO" <sandra_tanko01@yahoo.fr>
CONGRATULATION WINNER! "www.lotto.nl" <onlineeletroniklotto_nl@yahoo.com.hk>
Dr. M. Jurgen "Dr. M. Jurgen" <mjuregen@mail.ru>
Assistance needed "Miss Pauline William" <pauline_will231@yahoo.com>
Contact me If you are capable and willing. "Stephan Haeringer" <shae_ringer1@walla.com>
CALL ME 00226-76547759. "alhaji danco100" <alhaji_danco100@latinmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETRA=20FOR=20YOUR=20COMPEN... officea1@zipmail.com.br
=?iso-8859-1?Q?DEAR=20=20=20=20FRIEND?= frankabu2006@zipmail.com.br
Mrs. Relian Mulalo. "Mrs. Relian Mulalo." <mrelian@mail.ru>
From Dr.Faleh Ali. "falehali@terra.es" <falehali@terra.es>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?= obichvis_r@zipmail.com.br
=?UTF-8?Q?Euromillion_Loteria_Espa=C3=B1ol_International?= euro interspain <euro@interspaineuro.orangehome.co.uk>
Compliments of the weekend to you and your family. "Daren Carama" <daren_carama1@walla.com>
FROM jude uhunu <jude2312001@yahoo.co.jp>
From maryam mentu <airbreeze1245@yahoo.co.jp>
From maryam mentu <airbreeze4785@yahoo.co.jp>
From maryam mentu <airbreeze6856@yahoo.co.jp>
URGENT REPLY NEEDED mrs.susan patrick <patttssas@aim.com>
=?iso-8859-1?Q?ATTN=3A?= unionbank_califrnia@zipmail.com.br
From Kima "kima lioud"<kimalioud@fistsco.org>
The Branch Manager with Bank of the North. "Wilson Ron" <wilron06@viking.fr>
Private And Confidential wwlS.Wong <errt213@yahoo.com.sg>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?= alex_chinyereugu1@zipmail.com.br
GOOD DAY "Kabila" <kabila_duke@myway.com>
=?iso-8859-1?Q?UNCLAIMED=20LOvanschaikTTO=20PRIZE=20PAYMENT=... hill_williams2@zipmail.com.br
LOTTO NL. INTERNATIONAL PROMOTIONS <serunit01thvbxe@aim.com>
YOUR WINNINGS/CLAIM PROCESSING FORM harldy ben <fiduciary_claimoffice08@yahoo.co.uk>
BERRISTER FRANK WILLIAM, THE LAWYER TO MRS. KENE JON william frank <frankk33_william@yahoo.com>
Private And Confidential jpwS.Wong <errt213@yahoo.com.sg>
ASSISTANCE NEEDED "Mr. Vinh Nguyen" <vinhnguyen5@lycos.com>
business dele efe <dele_efe0004@yahoo.com>
Congratulations!!! <felicialanza@netscape.com>
Let us be merciful Ethlyn Richards <ethlynrichards@mmail.com>
your e-mail address won the prize pauline wolfberg <pauline@paulinewolfberg.orangehome.co.uk>
CONGRATULATION YOU HAVE WON COCA'COLA COMPANY ONLINE PROMOTION COCACOLA LOTTERY <cocacola@cocacolalottery5.orangehome.co.uk>
FROM:ACCULOTTO.COM INTERNATIONAL . donaldwildhagen112@yahoo.com
MY DEAR, "kelvinmomougo@terra.es" <kelvinmomougo@terra.es>
PLEASE ACT ON MY MAIL!!!! Andrew Bailey <andrew@baileyandrew7.orangehome.co.uk>
Good News You Won $2,500,000.00.!! Walter Jones <walter@walterjones.orangehome.co.uk>
urgently reply needed from mrs aisha mohammed(iraqi woman) "MRS AISHA MOHAMMED" <aishamohm2@she.com>
CONGRATULATIONS WINNING NOTIFICATION Euro-Afro-American-Sweepstake Lottery Headquarters United Kingdom <eaasluk8@web.de>
Private And Confidential fxrS.Wong <errt213@yahoo.com.sg>
PLEASE CALL ME "MR FRED" <fre542005@yahoo.fr>
THANKS FOR YOUR UNDERSTANDING. "peter peter" <southway_h@hotmail.com>
ASKING FOR ASSISTANCE philipzuma2004@webmail.co.za
CAN YOU BE OF HELP ? ALBERTO PIRODDI <alberto.piroddi@alice.it>
Dear Battelle Please I need your consent. "Fred Ezzeh" <fredoezzeh9@hotmail.com>
HELLO "charles_taylor3@terra.es" <charles_taylor3@terra.es>
Private And Confidential mjrS.Wong <errt213@yahoo.com.sg>
FOR HUMANITY "jean brown" <jeanbrown2004@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER!!!! UK NATIONAL LOTTERY <marianjones@uknationallottery93.orangehome.co.uk>
Urgent Reply Needed "From:Mrs Kudarat Moosa." <kudarat_moosa79@yahoo.com>
PRIVATE AND CONFIDENTIAL "pavalion pavalion" <pavalion44@hotmail.com>
Hello James <rozzk1090@aim.com>
Congratulations!You have won the sum of US$4,950,000.00. "Mrs. Elizabeth Vakkechalil Mrs. Elizabeth Vakkechalil" <betvak4@hotmail.com>
FROM Mr George Moroka TO YOU PERSONALLY "george moroka" <mgfx55@hotmail.com>
CONGRATULATIONS ON YOUR SELECTED EMAIL ADDRESS! "FORD ANNUAL PROMOTIONS" <proalert001@hotmail.co.uk>
GET BACK TO ME IMMEDIATELY "Mr Abdul Mahmoud" <abdulm005@latinmail.com>
call me "mr jeff" <mr03jeff@hotmail.com>
Private And Confidential giflS.Wong <errt213@yahoo.com.sg>
REQUEST FOR INVESTMENT "Mrs Amina Hassan" <mrs_aminabello58@yahoo.com>
REPLY ASAP "profcha11@terra.es" <profcha11@terra.es>
Congratulations! you are our winner S/Africa Prize Award <utulosa@sify.com>
TREAT AS URGENT . mrphilip johnson <mrphilipjohnson08@yahoo.co.in>
European Internation Email Award Prize. emes mail <euromillonesaward02@emes5.orangehome.co.uk>
BUSINESS ASSISTANCE "AMINA BELLO" <aminabello02@she.com>
HELLO <pasdereponsex@fdjeux.com>
Congratulations! Your email address has won USD1.000.000.00. canada_lot_2010@canada.com
I am counting on your maximum cooperation. Ismail <aismailuae@yahoo.co.in>
Private And Confidential ljkS.Wong <errt213@yahoo.com.sg>
Mrs Patricia Atkins (PROMOTION MANAGER). Mrs_Patriciaatkins12@yahoo.ca
CLAIM LOTTO INFO (CONTACT THE FINANCE DEPT!!) UK NATIONAL LOTTERY <iweb@primus.ca>
********************AWARD WINNING NOTIFICATION**************... DR.ELIZABETH HANKS. <mailmatters16@pnetmail.co.za>
ATTN "Mr Tony Mark" <tonmak@yahoo.com>
YOUR CLAIM NOTIFICATION robert kelly <robert@robertkelly3.orangehome.co.uk>
INVESTMENT.. "MRS ISOWO AMEDI.." <isowo011@yahoo.ca>
Collect Your Prize "Loteria Primiv" <loterialuck2006@ozu.es>
Australian Lottery. lotteries lotteries <lotteries@lotteries.orangehome.co.uk>
From Halima Halima Kabila <halima_kfamily@yahoo.co.in>
Business Proposal "Afis Ali" <musambt@yahoo.co.uk>
Lotteria Shop Nacional AWARD.2006 =?UTF-8?Q?Isabels_Jennifer_=C2=A0moolman?= <isabels@isabelsjennifermoolman.orangehome.co.uk>
EURO CREDIT SECURITY & FINANCE LTD LONDDON "LUIS FERNANDEZ" <luisferfernandez@aim.com>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
CONGRATULATIONS!!! WINNING REF NO: S23/15/40/12/29 kras loten <kras@kloten.orangehome.co.uk>
Vc. "Mr.Samuel Roberts" <s_roberts@katamail.com>
CLAIM NOTICE FOR YOUR CONSOLATION PRIZE WINNING CONGRATULATION. staatsloterij internationallotto <staatsloterij@sinternationallotto.orangehome.co.uk>
WINNING NOTIFICATION <ukworld@worldemail.com>
AN URGENT MUTUAL OFFER(urgent response pls) Dean Ama <dean@amadean.orangehome.co.uk>
Dear Leigh "lawson eze" <lawsoneze_7@hotmail.com>
URGENT RESPONSE PLEASE!!! harison yormie <harison@yormie.orangehome.co.uk>
RE: PRIZE AWARD WINNING NOTIFICATION. "nation lottery" <teresa00052@hotmail.co.uk>
(no subject) akunuba john <akunuba_john01@yahoo.fr>
FROM FRANKA OZOUA franka ozoua <frankaoz05@yahoo.fr>
CONTACT PERSON: MR.GARY GUNTER FOR YOUR PRICE LOTTO NL <lotto@lnl2.orangehome.co.uk>
I NEED YOUR URGENT RESPONSE. faisal.khadim2@freemail.lt
Winning code: Q71-YZT-64201P "camelot_lottery@terra.es" <camelot_lottery@terra.es>
HELLO DEAR marina koffi <marina_koffi02@yahoo.com>
PLEASE READ!(Do reply A.S.A.P) "Rita Martins" <krugerbrent_hqs2@hotmail.com>
FROM MR MARK KONE "mark kone" <mark.kone30@hotmail.com>
FROM MR MARK KONE "mark kone" <mark.kone29@hotmail.com>
Confidential request Greg Moyo <gregmoyomail06@yahoo.co.in>
!!!!!!!!!!!!!!!!!!!!!CONGRATULATION'S!!!!!!!!!!!!!!!!!!!!!!! CLAIM MADRID <claim@claim6.orangehome.co.uk>
SPECIAL MESSAGE IN BOX!! Abdul Nasser Naji <abdul@nassernaji.orangehome.co.uk>
=?UTF-8?Q?Euromillion_Loteria_Espa=C3=B1ol_Aword_2006.?= EURO MILLIONSP <euro@millionsp.orangehome.co.uk>
URGENT RESPNSE NEEDED john varley <jovarlley6@yahoo.co.uk>
SORRY FOR THE DELAY: KOFI AMED kofi amed <kofiamed@yahoo.com>
PAYMENT NOTICE:No:FMF/CBN/IMF/052/06 "chioma williams" <chiomawilliams_cbnpaymentunit@hotmail.com>
Re: reply fredricks Lawnson <fredrisons@yahoo.co.uk>
Your Information/Application has been forwarded to the bank. "alexander cliff" <alexander_cliff029@hotmail.com>
YOU ARE ONE OF OUR WINNER !!! Johan Mayer <johan@johanmayer.orangehome.co.uk>
CONGRATULATION!! elgor info <elgor@elgor.orangehome.co.uk>
BE MY PARTNER MR.TUTU JOHNSON <tutujohnson@fsmail.net>
CONGRATULATIONS, YOUR EMAIL ID HAS WON!!! van herdal <van@herdal.orangehome.co.uk>
MY MAIL "Gina Bora" <gina_bora26@hotmail.com>
Urgent plssssssss. "mrs_aba_ cha02" <mrs_aba_cha02@hotmail.com>
Award Winner Prize pari gome <pari@gome.orangehome.co.uk>
205 entries -- last updated: 2006-10-03 07:26 UTC
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