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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.
WINNING NOTIFICATION (CONGRATULATIONS). "South African Lottery" <salotry342@hotmail.com>
East-West Australia Lotteries, Australia lotteries <australia@lotteriesaustralia.orangehome.co.uk>
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=?iso-8859-1?Q?Greetings=20From=20=3A=20Nena=20Donald=2E?= nena.donald@zipmail.com.br
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NOTIFICATION OF CLAIMS MR
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=?iso-8859-1?b?UGlhZGluaGEgUmF6b+F2ZWwuLi4=?= "rocar07" <rocar07@uol.com.br>
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DONATION FROM MRS MABEL DAVID mabel david <mabel18da@yahoo.com.mx>
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from mariam shombe "mariam shombe" <mariamshombe@latinmail.com>
reply flora smith <flora_smith_0007@yahoo.com>
(no subject) "DR. WONG TAFER" <wongtafer3@virgilio.it>
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From Coulibaly(CONFIDENCIAL) <davecoulibaly01@yahoo.co.jp>
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=?UTF-8?Q?PUBLICATION_=C2=A0OF_TOSHIBA-MICROS?=
=?UTF-8?Q?O... micro soft <micro@soft8.orangehome.co.uk>
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FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT walter jones <internationalprize@lotteryaward2006.orangehome.co.uk>
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Mr AL_ADEL "Mr AL_ADEL" <mral_adel2@yahoo.com>
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MTN-MEGA-MILLION LOTTERY 2006 "HENRY ROBERTSON" <mtn_mega_million_loto6@hotmail.com>
WINNER 23RD SEPTEMBER 2006 muller melanie <muller@mullermelanie5.orangehome.co.uk>
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from awa miss awa <miss_awa45@yahoo.fr>
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LETTER FROM DORAN "Doran Russ" <doranruss@latinmail.com>
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DEAR WINNERS NOTIFICATION "Jordaan Gerald" <jordaan_141@hotmail.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. EURO MILLIONS LOTTERY INTERNATIONAL. <eurocy2000@netscape.net>
From Mr Lazarus Djemba "From Mr Lazarus Djemba" <dumlaza@walla.com>
FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 claim processing <claim@cprocessing.orangehome.co.uk>
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD STAATSLOTERIJ
... staat coordinator <staat@coordinator9.orangehome.co.uk>
AWARD NUMBERS: TL 22/53/110DF corine klok <corine@corine2.orangehome.co.uk>
WATHING TO HERE FROM YOU SOON "mike mensah" <mike_mensah0018@hotmail.com>
=?UTF-8?Q?**CONGRATULATIONS**/REF_N=C2=BA:UKL/74-A0802742006?= derek john <derek@derekjohn.orangehome.co.uk>
ENDEAVOUR TO CLAIM YOUR PRIZE AUSTRIALIA/EUROPE LOTTERY <austrialialotto@aol.de>
HELLO "MISS KRA ROSALINE" <krarosa222@yahoo.com>
Greetings Dear Friend "nana ohene" <nana3ohene@hotmail.com>
MRS. LILIAN RAHAMAN "MRS. LILIAN RAHAMAN" <rahaman_lilian@yahoo.ca>
=?UTF-8?Q?_=C2=A0YOU_HAVE_WON!!CONTACT_ANTHONY_HANS?= Lotto Nl <lotto@lottonl6.orangehome.co.uk>
Please Read This Information. MR TONHY SAM <tonhy@fastmail.fm>
AWARD PRIZE claims department <claims@claimsdepartment4.orangehome.co.uk>
Greetings Dear Friend "nana ohene" <nana8ohene@hotmail.com>
European Award Winning Prize. info Mailer <info@ero7.orangehome.co.uk>
Urgent Need "diratu musa" <drtmusa@yahoo.com>
The result of our computer draw (111) "John Smith" <johnsmith43_draw111@hotmail.com>
la grXce de Dieu m'a dirigX vers vous. "Mrs Sylcia Martin Cat." <owalla2007@yahoo.fr>
DEAR FRIEND I NEED YOUR ASSISTANCE "miss rose hodonou" <rosehod41@hotmail.com>
FROM MRS LIZOBRO ALVIN "mrslizobro alvin" <mrslizobroalvin1@hotmail.com>
linda linda santors <linda_santors_s@yahoo.com>
STAATS LOTTERY.NL "staatsloterij.nl" <martin@martinmorffet10.orangehome.co.uk>
Hello dearest one sarafiner bamba <sarafiner_bamba_20@yahoo.ca>
The result of our computer draw (111) "John Smith" <johnsmith37_draw111@hotmail.com>
Greetings Dear Friend "nana ohene" <nana23ohene@hotmail.com>
UKLOTTERY / CLAIM YOUR WON PRIZE "UK National Lotto Promotion" <uklottopromo_2006@namnet.com>
RE; FROM ME TO YOU URGENT MESSAGAE ACCEPT IT "bassey ukpo" <basseyukpo@hotmail.com>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
APPROVED 2ND CATEGORY LOTTO.NL WINNER lottonl awardpromotion <lottonl@lottonlawardpromotion.orangehome.co.uk>
Greetings Dear Friend "nana ohene" <nana24ohene@hotmail.com>
Congratulations You Have Won Claim Your Lucky Winning Prize/... yabomillionaire_za1@yahoo.com
HUMBLE ASSISTANCE infoeya@yahoo.ca
LOTERIA PRIMITIVA primiloteria sweepstake <primiloteria@primiloteria.orangehome.co.uk>
Payment Notification (Contact Oscar Anthonio by email & tele... "euromillioness@terra.es" <euromillioness@terra.es>
FROM: MR. KENETH COLLINS, alertinfo draws <alert@alerttinfo.orangehome.co.uk>
From Dr.Jude Steven "drjds@adinet.com.uy" <drjds@adinet.com.uy>
ASIA INTERNATIONAL SWEEPSTAKE PROMOTION "ASIA INTERNATIONAL SWEEPSTAKE PROMOTION" <wilsonlee_02@she.com>
God bless. mikedon don <mr_eric56@yahoo.com>
LOTERIA ESPANOL 2006. loteria info <loteria@loteria6.orangehome.co.uk>
congratulations DR.ROBERT SANCHEZ <europawins@gawab.com>
=?iso-8859-1?Q?contact=20my=20immediately=20for=20the=20tran... chikeobi3@zipmail.com.br
Congratulations For Award Winning Prize jennifer peirre <jennifer@peirre.orangehome.co.uk>
INVESTMENT "Kenneth Emeka" <s_co03@hotmail.com>
Greetings Dear Friend "nana ohene" <nana27ohene@hotmail.com>
URGENT REPLY NEEDED frankmpoyo6@yahoo.ca
You Won! superena lotto <superena@slotto6.orangehome.co.uk>
From: Mr George Kamar "george_kamar@marsool.com" <george_kamar@marsool.com>
AWARD PRIZE. bankgiro award <bankgiro@giroaward.orangehome.co.uk>
Hello Dear! "denisobiajulme1" <denisobiajulme1@azet.sk>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International <postbnkcredcont@aim.com>
Thanks and God bless "smith mendosa" <smithmendosa-5@hotmail.com>
PLEASE KINDLY CONSIDER THIS OFFER. MR MUSTAPHA SALEH <mustaph_saleh@yahoo.fr>
From Mr.Mohamad Hassan. "Mr.Mohamad Hassan." <moh_ha@mail.ru>
Re: Mary Josh <maryosh12@yahoo.co.uk>
CONTACT MR JOSE DALLAS GREY "EL GORDO SWEEPSTAKE LOTTERY" <laprimitivaspain@netscape.net>
I count on you greatly for your assistance "MRS MARIAM TAYLOR" <mariam683@yahoo.co.uk>
!!!CONGRATULATIONS!!! staats lotto <staats@staats6.orangehome.co.uk>
CONGRATULATIONS!!! YOU HAVE WON WINNING REF NO:S23/15/40/12/29 kras lot <kras@klot.orangehome.co.uk>
COFIDENTIAL REQUEST richadams@sify.com
Confirm Receipt. "Mr. Duke Glenwood" <kga_ag034@hotmail.com>
PROMOTION PRIZE AWARDS lotto netherlands <lotto@netherlandslotto4.orangehome.co.uk>
Treat urgent "adisa sani" <adisasani500@hotmail.com>
Congratulations... You won! -[Tue, 3 Oct 2006 23:0-1:28 +0000] eurolotto@katamail.com
hello CONGRATULATIONS!!! NUMK <neil2@uhca.org>
VERY URGENT. "Ivan Abdel" <ivan_abdel@excite.com>
CONGRATULATIONS!!!YOUR E-MAIL I.D HAS WON A LOTTERY esther van dijk <esther@esthervandijk.orangehome.co.uk>
Inter relationship in business, "Mr.Malaki Maralanga" <david.eizenberg@un-az.org>
333 entries -- last updated: 2006-10-14 16:52 UTC
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