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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.
DID YOU GET MY MAIL? "joel omodon" <j_omo11@rediffmail.com>
YOU HAVE WON ONE MILLION EURO!! CONTACT THE PAYING BANK. Rona Vlutglaan <rona@ronavlutglaan.orangehome.co.uk>
Mail From Mr. Ismail Hamid. "Mr. Ismail Hamid." <ismail00225@yahoo.co.uk>
=?UTF-8?Q?CONGRATULATIONS!_YOU_HAVE_WON_=E2=82=AC750,000.00.?= easy draw <easy@draw6.orangehome.co.uk>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... EURO MILLIONS LOTTERY INTERNATIONAL. <lotterywinner2006@casinomail.com>
LIFE COULD BE UNFAIR!!! "ndaziandrew@terra.es" <ndaziandrew@terra.es>
CONGRATULATIONS!!! "AWARD2006" <euromillonesaward@myway.com>
CONGRATULATIONS!!! YOU HAVE WON. lois bos <lois@bos2.orangehome.co.uk>
Congratulation: From Mrs. Sandra Walter! "LOTTO.NL" <online_eletronikspromo@yahoo.com.hk>
FROM GUERRIT M. ROOTHY gerrit marinus <gerrit@gerrit.orangehome.co.uk>
I NEED YOUR HELP !! kingsley eleko <kings_e100@yahoo.com>
Goodmorning "Lansana Cisse" <lchch7@latinmail.com>
EASY DRAW LOTTO / PREMETIVA LOTERAI pamela bricks <pamela@pamelabricks3.orangehome.co.uk>
Nice to meet you "Mr. Timothy Williams" <williams_tim20@yahoo.co.in>
FROM MISS ALICE KEITA. <alicekk4010@yahoo.co.jp>
MY GOOD WILL rebecca hassan <rebecca@rhassan4.orangehome.co.uk>
From Mariam Koffi mariam koffi <mariam_k0160@yahoo.ca>
I Await Your Response sisuluj2@hotmail.com
THANK 'YOU' "James Hamilton" <uzodima7@msn.com>
Computer Ballot Jackpot 'A' Draw Result. Tersy de Boer <tersy@tdeboer.orangehome.co.uk>
Euro Millones(Your Email Address Have Won A Lottery)!!! euro milloneslottery2nd <euromilloneslottery2nd@web.de>
Greeting From: Happiness Doudou <happinessd4real08@yahoo.co.jp>
EASY DRAW LOTTO / PREMETIVA LOTERAI pamela bricks <pamela@bricks6.orangehome.co.uk>
Private Latter to you (Auditing & accounting unit). "Mr. Mark Anderson" <mcanderson0069@yahoo.fr>
With trust florence acka <flloacka19@yahoo.es>
With trust florence acka <flooacka19@yahoo.es>
CONGRATULATIONS WINNING NOTIFICATION eaas_4@hotmail.com
Re:Investment in Germany adams.stmichael@pobox.ru
GO FOR YOUR WINNING JAMES DICKSON <glwwide@aim.com>
WE are happy for your welcoming felicia clatus <felicia@fclatus.orangehome.co.uk>
Attn Pease "Mrs.Cha Dae Soon" <soon_chadae012@hotmail.com>
YOU HAVE WON CONGRATULATIONS!!!. microlucks awardz <microlucks@awardz.orangehome.co.uk>
LETTER "Mr. Ibram Lewis" <iblewis@varsitytransport.com>
Dear Friend, jack cole <jack@cole06811.orangehome.co.uk>
YOU HAVE WON EURO LOTTERY MRS@kelvin.pobox.com, FELISHA JOSE <euromillion212@yahoo.es>
YOU HAVE WON EURO LOTTERY MRS
FARMILY CRY FOR HELP "william jam" <william_jam_110@hotmail.com>
CONGRATULATIONS!!! "SaNational Lottery" <world2010sa_10@hotmail.com>
From Dr.Jude Steven "Dr.Jude Steven" <drjsv1@gmail.com>
FROM MISS MARIA DENISE "maria denise" <maria_denise01@latinmail.com>
East-West Australia Lotteries, felicia lanza <felicia@lanzafelicia6.orangehome.co.uk>
LETTER <drfredazu20001@yahoo.com.hk>
please contact me urgently from ZUMAH. "mr zumah" <zumah240@hotmail.com>
SVP AIDEZ MOI "JOSIANE" <marangojosiane2005@yahoo.fr>
Hello vera vilakazi <verakazi@yahoo.com>
Waiting for your reply "Mr Mosa Osuman" <hartman_booker2@yahoo.com>
MICROSOFT PROMOTION!!! YOUR EMAIL ADDRESS HAS WON $ 1,000,00... Winning Notice <ssusan@ssusan.orangehome.co.uk>
FROM CHARLES <lep502005@yahoo.co.jp>
CONTACT CLAIM DEPARTMENT!!! Console Susan <console@csusan9.orangehome.co.uk>
(no subject) "Mr Wong Lim Keat" <wing_limmm@yahoo.com>
Notice Your Email Id Have Won A Lottery "Dr.Steven Wills" <asiauknational@she.com>
INTERNATIONAL PROMOTIONS / PRIZE AWARD "BRITISH INTERNATIONAL LOTTERY" <worldofourown003@hotmail.com>
LOTTO AWARD WINNING NOTIFICATION Donhill Edward <donhill2006@web.de>
PASCHAL FOR YOU "asb400@terra.es" <asb400@terra.es>
GOOD DAY "John Coker" <coker1084@hotmail.com>
CONTACT: YOU HAVE WON GOOGLE INFO <google@google7.orangehome.co.uk>
Congralution!!! jenny mondy <jenny@jennymondy1.orangehome.co.uk>
Online Euro Millones Award Winner!!! infor depart <infor@depart.orangehome.co.uk>
ONLINE JOB OFFER!!!!!!!!!!!! "dt_pm1970@terra.es" <dt_pm1970@terra.es>
RE:URGENT.......... kingsley macady <kingsleymacady11@yahoo.ca>
WORK AND LIVE IN OMNICITY OTTAWA CANADA. "MR.WILLINGSON." <brithomnicity_77canada@yahoo.ca>
From Mrs. Stella. stella jacob <stellajacob05@yahoo.com>
Sent From The Warrior Forum by florence22u "florence22u" <f_dumas002@yahoo.co.in>
THANKS "frank bello" <mymails2006@latinmail.com>
WINNINGS NOTIFICATION. Madam Jimmy <wwwmadam2007@yahoo.ca>
Have a nice day "Eddy Brown" <eddybrown144@msn.com>
Congratulations award2010notification_dept@yahoo.co.uk
OCTOBER 2006 BONUS "NATIONAL LOTTERY" <mo_jones05@hotmail.com>
Acknowledge the Receipt Asap "newe karl" <newkarl17@hotmail.com>
urgent reply needed "peter oforma" <peter_oforma1444@hotmail.com>
proposal "MRS. MUNIRAT FATIMA ABACHA ." <hajia_muniratfatimaabacha@yahoo.com>
Miss Charlotte Obote <charlotte12_obote@yahoo.co.jp>
CONGRATULATIONS!!! "euroaward" <awardeuromillom2006@myway.com>
GOOD DAY "steve_mohamed2@terra.es" <steve_mohamed2@terra.es>
FROM: CPT.Babara J. Minnich. joan info <joan@joano.orangehome.co.uk>
GOOD BUSINESS. thomp samson <thomp@thompsamson.orangehome.co.uk>
Respond to your mail. "Desmond Eyadema" <desmond_dem_04@hotmail.com>
May the Good Lord Be With You "Miss Christina Kone" <christina_kone001@yahoo.co.uk>
Your Urgent Reply To This Offer!! drmokoena@unionplus.net
YOU HAVE WON witkamp wendy <witkamp@witkampwendy1.orangehome.co.uk>
Donation From Mrs Morine Silver Morine Silver <mor_sil02@yahoo.ca>
Let me know if you recieve it Steve Morgan <steve@stevemorgan6.orangehome.co.uk>
FROM THE COORDINATOR Adrian Vjertis <adrian@vjertisadrian.orangehome.co.uk>
WORK AND LIVE IN OMNICITY OTTAWA CANADA. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
Your urgent response/call. "Investment Proposal" <investmentproposal13@hotmail.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE "aliyumohammed90@terra.es" <aliyumohammed90@terra.es>
FREE LOTTERI NACIONAL informer micro <informer@rmer3.orangehome.co.uk>
Casino Promotion.You Won! casino promo <casino@casino02.orangehome.co.uk>
URGENT GREETINGS!! erkmadu1@hotmail.com
NICE TO ME MEET YOU! Lawrence Agbola <agbola@dadacasa.com>
From B&C Legal Consultancy!!!!! "Mr.Samuel Roberts" <s_roberts@katamail.com>
STRICTLY CONFIDENTIAL Steve Getz <steve@stevegetz.orangehome.co.uk>
October 18TH Draws/results Yolanda Gelderen <europrom2005@netscape.net>
Reply Urgently.... Akim Jones <akimjones2000@yahoo.co.uk>
Please help "Salek Abungu" <salek06@fsmail.net>
I HOPE ALL IS WELL WITH YOU AND YOUR FAMILY? "REB WEAH" <rebweah225@hotmail.com>
Donation From Sister Lizy Gerald. mrs_lizy gerald <mrs_lizy202@yahoo.ca>
CO-OPERATION: "geoffrey mensah" <geomens026@hotmail.com>
CONGRATULATIONS !!!. "Euro Millones" <eurogameinfo@myway.com>
YOU HAVE WON!!! "www.lotto.nl" <millicent_daniels101@yahoo.com.hk>
GREETINGS Kingston Adaba <kingston@adaba.orangehome.co.uk>
CONTACT ME FOR URGENT BUSINESS jan taylor <lj_t22000@yahoo.co.jp>
Asalamo Alekum, From Donatus West & Sister Faith West. "DONATUS WEST & SISTER FAITH." <donatusandsisterfaith5@yahoo.com>
Estates of Philip Carrington. "Estate Executors" <estate-solicitors@hotmail.com>
REMEMBER TO STATE YOUR WINNING INFORMATIONS "EUROMILLION LOTTERY" <euromillionqsc@mail2world.com>
=?iso-8859-1?Q?jujdge=20beta?= jjbeta5@zipmail.com.br
why i contacted you akiga blessing <akigablessing2005@yahoo.com.ar>
CONGRATULATIONS!! YOUR EMAIL WON kelvin jones <kelvin@joneskelvin5.orangehome.co.uk>
PLEASE I NEED YOUR URGENT ASSISTANCE MRS LOUISA WILSON <wjlsonlouisa@aim.com>
Hello... "Jenkin Hui" <jenkinhui@rediffmail.com>
URGENT REPLY "john Briggs" <jp43256@msn.com>
SEEKING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <mridrissadiop00@mixmail.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <lj_t101@yahoo.co.jp>
GOODVDAY "tom bello" <tombelloj2@hotmail.com>
From The Desk Of MUSA GARUBA "musa garuba" <musagaruba100@hotmail.com>
CONFIRMATION RESULT, YOUR EMAIL HAS WON THIS PRIZE.CALL FOR ... "INTERNATIONAL AWARD DEPT." <internationalgamingboard@caramail.com>
Claim Your Winnings " Mrs Eava Van Boer" <evaboer@myway.com>
Urgent response is needed "Shedrack Okon" <shedy.okon01@hotmail.com>
From Rev Buba Read And Reply "rev buba11" <revbuba11@hotmail.com>
WE ARE PLEASE TO INFORM YOU OF YOUR PRIZE MONEY "Euro Millions Lottery" <tatabankernnl@aim.com>
Good day to you, "king noha" <kingnoha2525@hotmail.com>
GREETINGS,URGENT REPLY Paul Pelely <paulpelely@yahoo.com>
CENTRAL BANK OF NIGERIA (CBN) "chaise adams" <chaiseadams_nig3@hotmail.com>
CONGRATLUTIONS "university" <university@americanpolitics.com>
CONGRATLUTIONS "macarthur" <macarthur@americanpolitics.com>
CONGRATLUTIONS "highschool" <highschool@americanpolitics.com>
CONGRATLUTIONS "answergirl" <answergirl@americanpolitics.com>
UPDATE ME, Mr.Abbas Abdulla Esmai <abbasesmailtk@yahoo.com.sg>
RESULT UPDATE "Loteria National" <lottery@winners.com>
GREETINGS "MR RICHARD GIBSON" <richardgibsona1@yahoo.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "bala tomson" <bala_tomson1@latinmail.com>
CONGRATULATIONS!!! YOU HAVE WON Euro million <euromillion11@web.de>
Inheritance Proposal.................................Mccrory "Musa Massarah" <mm415me@hotmail.com>
SWIFT CREDIT CARD PAYMENT SYSTEM "drkingsleypaul@terra.es" <drkingsleypaul@terra.es>
CONGRATULATIONS!!! <Ms.Alice
Please Give Me Urgent Reply Victor Deca <victordeca1@yahoo.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
FROM Mr Frad Mutum "FROM Mr Frad Mutum" <frad2@walla.com>
FROM FRED MENSAH "mensah fred" <mensafred04@hotmail.com>
CONGRATULATIONS YOU HAVE WON. "LOTTO NL" <laagbkbv1s@aim.com>
Congratulation!!! You Won. eeuro eeuro <eeuro@eeuroeeuro.orangehome.co.uk>
CONGRATULATIONS!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <international_prizeawardd@caramail.com>
LOTTERY WINNING NOTIFICATION south_afrilot002@hotmail.com
FORWARD YOUR WINNING DETAILS Mariska De graaf <mariska@mdegraaf.orangehome.co.uk>
INVESTMENT... "MR DEMBA GAYE.." <gayegaye001@yahoo.ca>
YOU HAVE WON {CONTACT YOUR COORINATOR !!} europapwlott categorya <europapwlott@europapwlottcategorya.orangehome.co.uk>
OFFICIAL WINNING NOTIFICATION!!! Elisabeth Shaw Lottery Promotion <elisabethshaw@primus.ca>
Ticket Number :EL-23133 "www.lotto.nl" <onlineadslotto@yahoo.com.hk>
Please I Need Your Assistance!!!! "Dr Michael Adams" <drmichaeladams@hotmail.com>
URGENT REPSOND................ jones mark <jones_mark006@yahoo.com>
Winner VIRGIN INTERNATIONAL LOTTERY <oliviawilson@virgin.com>
HSBC BANK AS URGENT AM DR MCCQUEENEY "harrison mccqueeney" <mccqueeney2@hotmail.com>
My greeting to you Mr jamen Kabila Jr <kabilajam@yahoo.com>
REMMITTANCE DEPARTMENT(CENTRAL BANK OF NIG) REPLY ASAP ! JOHN SMITH <oo1_smithjohn@yahoo.ca>
EASY DRAW LOTTO / PREMETIVA LOTERAI pamela bricks <pamela@pamelabricks74.orangehome.co.uk>
FROM:Hajia ZIANAB HASSAN(Mrs) REPLY ! ZIANAB HASSAN <zianab_has@yahoo.com>
(no subject) "Mr Wong Lee Chang" <wong_lee2002@yahoo.co.uk>
REPLY Suleman Zubari <suleman@sulemanzubari.orangehome.co.uk>
Get back to me Mr.Ahmed Dhaen <dhaen_dubai@yahoo.com.au>
YOUR URGENT RESPONSE NEEDED(LANGE) "tobe mark" <tobe_0mark54@hotmail.com>
(no subject) "Mrs. Lilian Jones" <mrsllilianjoneslbf@netscape.net>
YATES SOLICITOR. alan yates <alan@alanyates9.orangehome.co.uk>
INVITATION FOR PARTNERSHIP comforthdiya@aim.com
Mrs.Molina Osztaly. Molina Soria <molina@msoria.orangehome.co.uk>
Congratulations "Spanish Lottery Commission Madrid Spain" <spanishgloballottery@yahoo.com>
GOOD DAY "Mis Vivian" <vivian_mutan1@yahoo.com>
Get back to me "Mr.Ahmed Dhaen" <dhaen_dubai@yahoo.com.au>
LOTTERY AWARD WINNER CLAIM OFFICE <claimoffice2006@yahoo.es>
Hello I am Mrs Gloria Pelaez pelaez gloria <pelgloria2020@yahoo.com>
FROM MISS HELEN "helen toure" <helen_t1@latinmail.com>
Please view http://news.bbc.co.uk/2/hi/middle_east/3800513.stm jacobmakani@netscape.net
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat335@hotmail.com>
Dear Please Assist Me And My Children "agatha moses" <agatha.moses09@hotmail.com>
TICKET NO: SM/2470/28/26 "Mrs.Yoli Helena." <primitivaloterla@primitivaloterla.orangehome.co.uk>
URGENT REPLY "idris musa" <idris_musa22@hotmail.com>
Dear Roderik Freudmacher, robert mark <mr_robertmark05@yahoo.fr>
LOTTERY AWARD WINNER CLAIM OFFICE <eric4pet@yahoo.com>
182 entries -- last updated: 2006-10-31 09:04 UTC
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