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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.
REF Number:NM/BC921245/KY14 "REF Number:NM/BC921245/KY14" <lotto@lottonl2.orangehome.co.uk>
Congratulations! Your email address has won USD1.000.000.00. canada_lot_2010@canada.com
HONEST AND GENUINE PLEA "junior ga" <rbggg02@hotmail.com>
WOW"""""YOU WON LOTTERY DATE 16TH CONTACT YOUR CLAIMS AGENT "UK NATIONAL LOTTERY UNITED KINGDOM" <ros76ewood@hotmail.com>
HONEST AND GENUINE PLEA "ga junior" <rbggg05@hotmail.com>
PLEASE REPLY URGENTLY "azman marwan" <azman_marwan8@hotmail.fr>
RE:ACKNOWLEDGMENT!!! EUROMILLION LOTTERY INTERNATIONAL <euromillion280@yahoo.es>
CONGRATULATIONS!!! WINNING REF NO: S23/15/40/12/29 kras loten <kras@kloten.orangehome.co.uk>
Winning notification {FINAL ATTEMPT} THE NATIONAL LOTTERY <uklotto-draw-@web.de>
URGENT EMAIL FROM PAUL KENNETH // PLEASE REPLY TODAY "paul_kenneth@terra.es" <paul_kenneth@terra.es>
My dearest one in christ , susan eric <susan_eric001@yahoo.es>
INTERNATIONAL PROMOTIONS/PRIZE Rita Williams <rita@ritawilliams.orangehome.co.uk>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNING IN EUROMI... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
Gooday, "Dr. Druce Gabbar," <nelego@adinet.com.uy>
THE Euro Million lottrey award 2006. euros international <euros@eurosinternational.orangehome.co.uk>
Lotteria Shop Nacional AWARD.2006 =?UTF-8?Q?Isabels_Jennifer_=C2=A0moolman?= <isabels@isabelsjennifermoolman.orangehome.co.uk>
CONGRATULATIONS ONCE MORE. VOLKSWAGEN AUTOMOBILE PROMOTION 2006 <volkswagen@volkswagenautomobile.orangehome.co.uk>
FROM MR MARTINS TETEH. martins teteh <martins_teteh@yahoo.es>
Private And Confidential "etaS.Wong" <errt213@yahoo.com.sg>
Private And Confidential "iceiS.Wong" <errt213@yahoo.com.sg>
URGENT,AND WAITING TO HEAR FROM YOU OGWU PRINCEOGWU <princeogwu@yahoo.com.au>
I NEED YOUR HELP Nat yuman Bitian <yumanbit@yahoo.com>
CONGRATULATIONS!!! <onlinewinninways@mylifecircle.com>
I wait for your response. "Isaac Asare" <asare_01@hotmail.com>
FROM DR FRED AZU "DR. HARRIS OBI" <drfred@posta.name>
Dear Friend Yukos Oil <yukos@yukos.orangehome.co.uk>
Please I need your urgent responce! "mrs vanissa kuty" <mrsvanissa1kuty@latinmail.com>
Greetings in the name of God alisha bello <help_bellox4@yahoo.fr>
SEED OF FAITH "josephine nguessan" <josephine84nguessan@latinmail.com>
Please treat this information as confidential. pam vincent <pamvincent45@yahoo.ca>
WOW"""""YOU WON LOTTERY DATE 16TH CONTACT YOUR CLAIMS AGENT "UK NATIONAL LOTTERY UNITED KINGDOM" <ros89ewood@hotmail.com>
ASSALAMU ALAIKUM FROM EYADEMA'S FAMILY. awa dema <awa_d32@yahoo.com>
ASSALAMU ALAIKUM FROM EYADEMA'S FAMILY. awa dema <awa_d34@yahoo.com>
ASSALAMU ALAIKUM FROM EYADEMA'S FAMILY. awa dema <awa_d35@yahoo.com>
AGENT NEEDED contactcenter@comcast.net (PACIFIC FISH PROCESSING COMPANY LIMITED)
ATTN: YOU WON (CONTACT YOUR CLAIM AGENT) UK NATIONAL LOTTERY <paul_wenger28@yahoo.co.uk>
PLZ ACKNOWLEDGE cordinator desk <cordinator@cordinatordesk.orangehome.co.uk>
[SPAM] WE NEED URGENT HELP PLEASE "MISS. PENDA LAMIN" <rnd_ab@yahoo.co.uk>
congratulations "DR.ROBERT SANCHEZ" <eurolottery@gawab.com>
WAY TO SUCCESS.......... obimax@zipmail.com.br
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
CONTRACT PAYMENT / NEXT OF KIN FUND "Prof. Charles Soludo" <pcscbcbcb@hotmail.com>
hello Dr Stepkowa Wlodzimiez <stepkow_wlodzimiez@gawab.com>
International email award mailer emesl <mailer@eremesl3.orangehome.co.uk>
KINGDOM WORK. "robertjohnson@terra.es" <robertjohnson@terra.es>
WORK WHILE AT HOME!!!! HONG KONG INTER EXPORTS <exportfreight@fsmail.net>
TICKET NUMBER: 46939894427 lotto Netherlands <lotto@netherlandslotto2.orangehome.co.uk>
YOUR EMAIL ID HAS WON $1.000,000.00 USD CONGRATULATIONS!!!. mlucks lotts <mlucks@mlucks.orangehome.co.uk>
SYMPATHY TRUSTEE "Nasser Naji" <nasinaji@walla.com>
NATIONAL WINNING NOTICE "Mr. Micheal Lulu" <micheal@mlulu.orangehome.co.uk>
Good Morning "Dan Johnson" <jmansdanson@hotmail.com>
CONGRATULATIONS(WINNER) BRITISH LOTTERY PROMOTION 2006 <claimsoffice@ukpaymentoffice.orangehome.co.uk>
FROM DR.BELLO LUKEMAN. "Lukeman Bello" <luke_bello001@latinmail.com>
From Dr.Bello Lukeman. "luke_bello104@yahoo.co.jp" <luke_bello104@yahoo.co.jp>
CONGRATULATIONS(WINNER) UK NATIONAL LOTTERY PAYMENT OFFICE <claimsagent1@britishpaymentdept.orangehome.co.uk>
SINCERE COMPENSATION "Anita Elloh" <anitaelloh005@hotmail.com>
EMPLOYMENT "JOSEPH MILLS" <twinpeople@hotmail.com>
Detail,awaiting to hear from you soonest. ibra_ mus_001 <ibra_mus_001@yahoo.com>
Read & Reply. "johnson kelvin" <johnsonkelvin1963@hotmail.com>
HONEY MAKE CONTACT WITH THIS BANK TODAY FOR THE TRANSFER. juliet godwill <juliet_006godwill@yahoo.com>
FORWARD YOUR DETAILS!!! Fps Consultan <fps@fconsultan.orangehome.co.uk>
Claim your winning please "The Free Lotto Organisation" <freel00004@netscape.net>
DIRECTOR "damian themba" <damian_themba03@hotmail.com>
Australian Lottery. lottery lottery <lottery@llottery8.orangehome.co.uk>
From:Walter Nkosi "walter nkosi" <walternkosi04@hotmail.com>
Very argent!!!!!!!! "Gold Franklin" <cis_c_am@yahoo.co.in>
YOUR E-MAIL ADDRESS HAS WON: bono lottery <bono@bonolottery.orangehome.co.uk>
E.U LOTTO AWARD !!! "Mrs. Jyotsna Field" <euresultrtw@aol.com>
I am Mrs Gloria Pelaez. "gloriapelaez" <gloriapelaez@babbalu.com>
Good Day Friend "kennedy asiedu" <asiedu_014@hotmail.com>
REPRESENTATIVE NEEDED chin fungcompanyrep <chin@fungcompanyrep.orangehome.co.uk>
CONGRATULATION!!! YOU ARE WINNER. "national lottery national lottery" <jane_codinator@hotmail.com>
SIR/MADAM.QUOTE NUMBER HGL/233/HO/16634 jose owen <jose@jowen7.orangehome.co.uk>
Your Winning Notification.... "Mrs. Marry Bell" <marrybell2000@hotmail.com>
BELOVED FRIEND CAN YOU DO THIS FOR ME cathrine smiths <cathrine@cathrinesmiths.orangehome.co.uk>
FINAL NOTIFICATION havard duck <havard@hduck.orangehome.co.uk>
I am Mrs Gloria Pelaez. gloriapelaz@collegeclub.com
FOREIGN PARTNER!! "Mr. Mick Brown" <mick_brw@yahoo.co.uk>
Dear urgent reply. "Mr.Douglas Mensah Kwesi." <douglas_km002@yahoo.com>
From:Tim WolcottTo You "Tim Cott" <timcott66@hotmail.com>
REPRESENTATIVE REQUIRED WITHIN...... "mazoniaresearch@terra.es" <mazoniaresearch@terra.es>
FROM:EDWARD NWACHUKWU. "Edward Nwachukwu" <edwardd_nwachukwu@latinmail.com>
CAN YOU DO THIS CHARITY WORK FOR ME? "Mrs Kathrine Ushman" <kathrine_shman@hotmail.com>
LET ME KNOW URGENTLY.Theo Smit James Ijekuje <jamesijekuje@yahoo.com>
FROM MISS SANDRA COLLINS "sandra collins" <s_collins01@latinmail.com>
GO FOR YOUR WINNING james williams <james4goldenlot@aim.com>
Von dir immedaitely zu h?ren Vertrauen, "Dr.vincent George" <vincentgeorge0001@hotmail.com>
BE MY PARTNER "MR. TUTU JOHNSON" <tutujohnson@fsmail.net>
Dear Friend, hansaan anie <hansaan@aniehansaan.orangehome.co.uk>
CONGRATULATIONS !!!. "Euro Millones" <onlineeuro@myway.com>
BE MY PARTNER MR.TUTU JOHNSON <tutujohnson@fsmail.net>
PART TIME JOB OFFER "david_smith77@terra.es" <david_smith77@terra.es>
Tim Wolcott "tim wolcott" <tim_07@viking.fr>
CONGRATULATIONS (CONTACT PRIMALOANS FINANCE) bounty lotto <bounty@bountylotto.orangehome.co.uk>
From Coulibaly(CONFIDENCIAL) <davecoulibaly01@yahoo.co.jp>
BELOVED "RUTH SERENA" <mrrth14@hotmail.com>
From Coulibaly(CONFIDENCIAL) <davecoulibaly05@yahoo.co.jp>
From Queen Asare asare queen <queenasare11@yahoo.com>
Re: I am waiting to hear from you "Mr. Tomyson Jones" <tomyson_jones@katamail.com>
=?iso-8859-1?Q?MY=20DEAR=2C=20PLEASE=20ASSIST=20MY=20FAMILY=... anikom_m@zipmail.com.br
Detailed Explanation/Confirm Receipt Walter Nkosi <wnkosi01@yahoo.it>
MEGA JACK POT GET IT NOW. "=?iso-8859-1?q?EURO_MILLIONS_ESPANA.=A0_"<mariajose2k5@terra.es>?=
Personal Memo... abba abacha <abba_bch@yahoo.com>
AWARD PROMOTIONS PRIZE 2006 "LOTTO.NL" <nfol2006nepyk@zwallet.com>
Re: Your email to VICTIMNAME VICTIMNAME Robert Okona <robertokona123@yahoo.com>
From Rapheal (Confidential ) <davecoulibaly2000@yahoo.co.jp>
Congratulation You Have Won!!! lucky day <lucky@luckyday2.orangehome.co.uk>
STRICTLY CONFIDENTIAL "Mr.Robert Chavez" <rober_tchavez@yahoo.co.uk>
From JAMES KOSSEH (Investment) "James Kosseh" <jameskosseh@latinmail.com>
CONGRATULATIONS YOU EMERGE A WINNER "vivian_kelly4@terra.es" <vivian_kelly4@terra.es>
business associate partner ( your urgent reply ) "Mrs. Aisha Mohammed" <mrsshmhmmd@yahoo.com>
urgent assistance "Dr.Mariam Ali" <dr_mariam_ali77@hotmail.com>
Update "MRS.MOBUTU SESE SEKO" <lindabet03@yahoo.com>
CONGRATULATIONS!!! Australia Lottery Company <au.lottery.company3@web.de>
Claim your prize. "Australian Lottery" <australialottery@mails.de>
DUBAI THE UAE. "MR. Mohammed Bin Zayed." <zayed_binmohammed@yahoo.com>
E-MAIL AWARD NOTICE!!! claims deptnl <claims@claimsdeptnl.orangehome.co.uk>
Hello Patrick Osifo <patrick@patrickosifo1.orangehome.co.uk>
Aslam-o-Aliqum. ibrahim salim <ibrahim@isalim0.orangehome.co.uk>
I need your help please "kuffor wale" <kuffor1@latinmail.com>
FROM: OFFICE OF THE GOVERNOR "kevinoyib@terra.es" <kevinoyib@terra.es>
QUICKLY RESPONSE NEEDED!!! "Dr.Michael Richard" <michael_richard00@latinmail.com>
Congratulation!!! Your E-mail Has Won A Lottery Prize. notification of award <e_mwarad2006@web.de>
I REALLY NEED YOUR HELP "MRS.MARIA FUNG" <peaknationalb@excite.com>
CONGRATULATIONS!!! "Euromillones" <eurloteriaprim@myway.com>
AWARD PROMOTIONS PRIZE 2006 "LOTTO.NL" <infol2006vithuqfr@zwallet.com>
WINNING NOTIFICATION "viviankelly6@terra.es" <viviankelly6@terra.es>
=?us-ascii?Q?From=20Peter=20Allison=2E?= =?us-ascii?Q?Peter=20Allison?= <Peter.Allison@seznam.cz>
PERSONAL/TREAT AS URGENT "lazz kabore" <lakabo18@hotmail.fr>
WAITTING TO READ FROM YOU (Mrs Casaratemayi). casarate MAYILVAHINI <casaratemayi05@yahoo.com>
AWAIT YOUR URGENT RESPONSE......... "Kelvin cole" <kelvincole_consultant01@cyberknect.com>
CONGRATULATION YOU ARE A WINNER!! "lotto company" <uk_nlt5@hotmail.com>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
Winning notification {FINAL ATTEMPT} THE NATIONAL LOTTERY <-uk-lotto-draw@web.de>
GRATEFULLY TREAT AS URGENT "parkging department" <parkging_department@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl12mybojvy@gawab.com>
Send To You From Mr Paul Andie "paul andie" <puns_andur10@walla.com>
CONFIDENTIAL AND TOP SECRET. "issa ahmed" <issa_ahmed07@latinmail.com>
urgent "munawar" <munawar@terra.com.mx>
CLAIM OF FUND "DR.CHAKA IFOM" <ifomchaka@design.org.il>
READ CAREFULLY AND WITH CONFIDENTED "Mr Elvis Deck," <Deck_elvis@walla.ca>
form Miss joy kone joy kone <joy_kone2006@yahoo.ca>
Hello,this is Peter "Peter West" <peter_53_west@yahoo.com>
urgent please! denis coleman <denis_coleman100@yahoo.com>
Anticipating your reply "Keita Manga" <kmanga1@hotmail.com>
Greetings,kindly help me please "edward hunt martins" <edd@ciquens.com>
LUCKY WINNING NOTIFICATION:U$1000.000.00 CLAIM YOUR FUND D claimsaoffice@lottery.co.za
LOTTO NL. INTERNATIONAL PROMOTIONS <cutservicesdadg@aim.com>
CAN YOU HELP ME OUT? "louisa estrada" <lestradal2@supermailing.be>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <markharrisnll@aim.com>
CONGRATULATION LUCKY WINNER!!! "EURO-AFRO LOTTERY" <euroafro_leo@latinmail.com>
waiting for your reply "zekmo hamed" <zekmohamed008@hotmail.com>
Private And Confidential "ymlP.Ngoyen" <lited2141@yahoo.com.sg>
*******WINNING NOTIFICATION******* "U.K NATIONAL LOTTERY" <jonessmith45@yahoo.co.uk>
SOLICITING FOR YOUR URGENT ASSISTANCE JOHN SESAY <johnsesay1@aim.com>
KIA MOTORS AWARD PROMO kia motor award <kiamotor@kiamotoraward.orangehome.co.uk>
Good Business Venture Bank of China <guangyuan20@aim.com>
CONFIDENTIAL PROPOSAL "info_yukos02" <info_yukosoil02@yahoo.com>
YOUR URGENT ASSISTANCE IS NEEDED "Mrs. Louisa Wilson" <Wilsonlouisa12@netscape.net>
Email code number: CM2006/256432/Ml "c_email_lottery@terra.es" <c_email_lottery@terra.es>
PORTUGAL stmichael.adams@pobox.ru
TOYOTA CAR & CHEQUE WINNINGS!!! web.i2@freenet.de
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE hill_williams2@zipmail.com.br
=?iso-8859-1?Q?URGENT=20INFORMATION=20=28very=20important=29?= barr_udu@zipmail.com.br
CONGRATULATIONS!!! Contact the Payment Officer For Your Price ONLINE ELGORDO LOTTERY2006 <onlinelottery@onlinelotteryelgord.orangehome.co.uk>
CONFIRMATION OF RESULTS FOR EMAIL WINNERS NL ONLINE PROMO <support@supreme.orangehome.co.uk>
Hello "Mendy \(MD\) Diallo" <md_mendy2002@yahoo.com>
CONGRATULATIONS IN ADVANCE "David Howell" <davidhowell888@gmail.com>
YOUR URGENT ASISTANCE IS NEEDED. "nabjib ibrahim" <nabjib_ibrahim_bfh@latinmail.com>
YOU ARE ONE OF OUR WINNERS: Postcodeloto-nl <info@onl1.orangehome.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "cheangy_usmani" <cheangy_usmani@terra.com.mx>
URGENT RESPONSE PLS. "Daniel Micheal" <danmicheal@myway.com>
YOU ARE A LUCKY WINNER!!! VAN GOGH <vangogh@onlinelottry.orangehome.co.uk>
Private And Confidential "sqijP.Ngoyen" <lited2141@yahoo.com.sg>
THANKS AND REMAIN BLESSED "abubaka bello" <abubaka_bello@latinmail.com>
From Maryam Ibrahim Maryam Ibrahim <maryamibr2006@aim.com>
Hello My Friend "Luis Costa" <lcostax1@hotmail.com>
Business Proposal Mr Ateeq Rahman Khan <drrahman@luxmail.com>
New Email. Charles Ukeh <ukehcharles_associates@yahoo.com>
Western Union - URGENT NOTICE !. Western Union Money Transfer <westernunion.co.uk@fsmail.net>
CENTRAL BANK OF NIGERIA, CENTRAL BANK HEAD OF REMMITANCE <central_bank_headofremmitance@yahoo.com>
my friend Gipsin Ben <gipsinben@yahoo.com>
Offer, Mr.Ismail
Let us be merciful Ethlyn Richards <ethlynrichards@mmail.com>
IMMEDIATE CONTRACT PAYMENT.CONTRACT# "Charles Soludo" <charl_niggov1@hotmail.com>
FINAL AWARD NOTIFICATION RESULT !!! "Mrs. Jyotsna Field" <eunotification1ahd@yahoo.com>
URGENT REPLY PLEASE!!! Mr
LAZIO DUBE "lazio dube" <laziodube4@hotmail.com>
GREETINGS "richard bernard" <richardberna@myway.com>
Hello Mrs.Florence Lloyd <f.lloyds77@yahoo.co.uk>
Dear Firend, "cole06811@terra.es" <cole06811@terra.es>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
THANKS. "FRANK"<frankowusuphillip@myway.com>
HUMBLE FAMILY ASSISTANCE janet mpoyo <jane371mpoyo@yahoo.co.uk>
INQUIRY <mc4kinsey@yahoo.com.hk>
URGENT NOTICE info board <info@infoinfoboard.orangehome.co.uk>
INQUIRY <mc4kinseys@yahoo.com.hk>
Waiting for your reply "Mr. Sean Jones" <seanjones@rediffmail.com>
Attn:Urgent Reply Needed Olaolu Cole <cole_olaolu_barrister@yahoo.com>
Private And Confidential "oiiP.Ngoyen" <lited2141@yahoo.com.sg>
WINNING NOTIFICATION office2010@terra.com.mx
Congratulations your email address have won the B.M.W promot... "Bmw Automobile Promotions"<bmwlandpromo@promo2006online.co.uk>
Request "Kalongo Phillip" <kalongophillip6@hotmail.com>
BUSINESS PROPOSAL.................................... "Mr Adnan A . K lsmail" <Smith_Adnan@sify.com>
URGENT PLEASE. "MRS. MUNIRAT FATIMA ABACHA" <fatimabach@myway.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkhsfye@aim.com>
URGENT ASSISTANCE agate dominic <agateh_dominic_04@yahoo.com>
YABO MILLIONARE/OMEGA CROSSING. yabomillionaire3@yahoo.com
!!!CONGRATULATIONS!!! www.euromillions.org !!!CONGRATULATION... "Sr. Carlos Hernandez (Lottery Co-ordinator)" <euromillion_promo@yahoo.es>
Mr.Steve Morgan! "Mr.Steve Morgan" <stevemorga1@aim.com>
Assalamu'alaikum, From Donatus West & Sister Faith. "DONATUS WEST & SISTER FAITH." <donatusandsisterfaith3@yahoo.com>
SYMPATHY TRUSTEE "Abdul Nasser Naji" <nasinaji@walla.com>
HELLO miss awa <miss_awa25@yahoo.fr>
From Mary Udodo mary udodo <maryudodo@maryudodo.orangehome.co.uk>
Hello "MISS. SESAY MANZINI" <sesaymanzini02@sify.com>
From your Brother Amad Uddin "FROM UDDIN" <amaduddin_islam@arabtop.net>
From Mrs. Ellen Kokoh "ellen kokoh" <ekok01@hotmail.com>
GET BACK TO ME. "Arnold Sankara" <a.sankara@latinmail.com>
Congratulations, Your Email Address Won !!! The Nederland Staatsloterij <netstaatsloterij@aim.com>
CONFIDENTIAL AND TOP SECRET. "issa ahmed" <issa_ahmed05@latinmail.com>
Urgent Assistance!! "Fredrick Momoh" <real_exchange@fastermail.com>
Congratulations ( You are the Winner ) "Joseph Harrison" <joseph.harrison21@hotmail.com>
226 entries -- last updated: 2006-10-03 07:27 UTC
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