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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.
Claim Your Winnings " Mrs Eava Van Boer" <lottery04@mynet.com>
READ ALONE "Mr Anni Mokoro" <ani_moko78@hotmail.com>
HELLO DEAR SIR!!!! David Adji <davidadjis01@yahoo.fr>
CONGRATULATIONS !!! winner euro <winner@euroner1.orangehome.co.uk>
Greg "Mr.Greg" <G.stevenson@gmx.de>
Greetings in Jesus Name !!!! SIS ELIZERBETH PAUL <siseli_tg@yahoo.co.in>
Request for urgent assistance..... george kamara <georgekamara08@yahoo.fr>
Contact Agent for Claim Award Center <promo@center0.orangehome.co.uk>
VERY URGENT regina kuruma <reginakuruma@yahoo.fr>
CONGRATULATION YOU HAVE WON!!!! "uklotclaimoffice@theprojectorpros.com" <uklotclaimoffice@theprojectorpros.com>
EXPECING URGENT REPLY. "araujo svmb" <araujo_svmb04@hotmail.com>
YOU HAVE WON!! "Alfred Riemen" <na_lotterypromo14@rediffmail.com>
E- MAIL TICKET NUMBER 212005600546147 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
WASSALAM BROTHER "Mr Desmond Koffi" <koffi_1955@yahoo.com>
My Dear, john bakere <john_bakare1@yahoo.fr>
REF Number: SW/90/0021/7896/56 mariska nowak <mariska@nowak2.orangehome.co.uk>
MICROSOFT PROMOTION!!! YOUR EMAIL ADDRESS HAS WON $ 1,000,00... Winning Notice <ssusan@smithssusan4.orangehome.co.uk>
Please I count on your absolute confidentiality "Prince fayad bolkiah" <prince_mfb22@hotmail.com>
I NEED YOUR URGENT ASSISTANCE PLEASE fillomina williams <fillogirl_17@yahoo.fr>
You are won. ee million <ee@ee23.orangehome.co.uk>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES "bala tomson" <bt_tomson50@hotmail.com>
CONGRATULATIONS!!! DR.ROBERT SANCHEZ <euro_wins@gawab.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES "bala tomson" <bt_tomson3@hotmail.com>
RE:AWARD FINAL NOTIFICATION: ATTENTION STAKES WINNER "EUROMILLION LOTERIA ESPAÑOL AWARD 2006 PROMOTIONS PROGRAM" <emillionlottery@aim.com>
You are a Lottery winner. nationalagency11@netscape.net <nationalagency15@netscape.net>
East-West Australia Lotteries, felicia lanza <felicia@lanzafelicia4.orangehome.co.uk>
YOUR RESPONSE. "Mrs. Zainab Karim." <zainabkarim1@lycos.co.uk>
YOU HAVE WON CONGRATULATIONS!!!. dictor deiries <dictor@deiries.orangehome.co.uk>
CONTACT YOUR PAYING BANK euro global international <euro@globalinternational.orangehome.co.uk>
My name is Don Newport and I work with the mining finance de... Don Newport <don@dnewport.orangehome.co.uk>
COMPENSATION DAVID WILLIAM <david31william@yahoo.co.uk>
SOUTHEAST ASIA INT'L LOTTERY WINNING NOTIFICATION!! "Southeast Asia Int'l Lottery Org" <tinaakira@aumara.zzn.com>
East-West Australia Lotteries, felicia lanza <felicia@lanza3.orangehome.co.uk>
FROM STELLE KOMANA "stelle komana" <stellekomana@marsool.com>
Winner vancomfort moses <vancomfort@vancomfort.orangehome.co.uk>
My Greeting. c_martinsabsa@ananzi.co.za
From Natu Serge.......Help natu serge <natuserge011@yahoo.co.jp>
I WILL GET BACK TO YOU TOMORROW. "Jacob Harry" <jacoharry@hotmail.com>
REF NO: AIF61693008-09!!! Smith Van Dijk <smith@vandijk2.orangehome.co.uk>
Urgent paul peters <paulpeters_101@yahoo.co.in>
PLEASE I NEED YOUR HELP. "Dave Jacobs" <dave_jacobs02@hotmail.com>
Please Confirm Receipt Please Confirm Receipt <lotto.nl60@mac.com>
CONGRATULATIONS YOU HAVE WON. "LOTTO NL" <laagbkbv1ygqhdvau@aim.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
MICROSOFT PROMOTION!!! YOUR EMAIL ADDRESS HAS WON $ 1,000,00... Mrs Susan Mainroad <s_mainroad11@hotmail.co.uk>
URGENT cy document <cydocument@yahoo.com>
UGENT REPLY "Miss vivian" <viviansi_330@yahoo.com>
CONGRATULATIONS !!!. "Euro Millones"<pageeuro@myway.com>
good day "philip brown" <philsolicitor07@hotmail.com>
ESTABLISH A MEDIUM(CAIEC). MR WAN TAN JIN <wantanjin003@yahoo.com.hk>
Your details are to be kept strictly confidential. Esmee van der wiel <esmee@esmeevanderwiel.orangehome.co.uk>
Computer Ballot Jackpot 'A' Draw Result. caroline van borch <caroline@carolinevanborch1.orangehome.co.uk>
BSET REGARDS "hopejmk_2@terra.es" <hopejmk_2@terra.es>
COMPLIMENT OF THE DAY HASSAN MUSE AHMED <hassanmuse123@yahoo.com>
GOOD DAY MY BELOVE "abe taylor jr" <abeltaylor_45@yahoo.com>
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY Dr vencent modu <drven_modu@yahoo.com>
YOU HAVE WON WITH TICKET NO. 8114-0451-6423 nada heinz <nada@nheinz3.orangehome.co.uk>
CONGRATULATIONS:YOU HAVE WON!! beatrice ken <beatrice@beatriceken.orangehome.co.uk>
VERY URGENT AND CONFIDENTIAL "paul brown" <drpaul1@hotmail.co.uk>
CONTACT ME ONLY IF INTERESTED Bruce Mismore <bruce@mismorebruce.orangehome.co.uk>
This Is Not A Sales Or Solicitation; contact me: +447031902755. "Al-Walid Salman" <alwalid_salman10@yahoo.com>
Congratulation!!! info info <info@oo66.orangehome.co.uk>
MICROSOFT PROMOTION!!! YOUR EMAIL ADDRESS HAS WON $ 1,000,00... Mrs Susan Mainroad <s_mainroad13@hotmail.co.uk>
foriegn partner "peter matila" <mrpetermatila36@hotmail.com>
Ref. No. NLW1/BYDT72/2006/781 orange linq <orange@linq.orangehome.co.uk>
From:Mrs Tonia (Treat As Urgent) Mrs.Tonia <europelottery34@netscape.net>
[SPAM] Great offer you cant miss "John Beddie" <jb@icuff.com>
GET BACK TO ME............. "Tony Smith"<bill_smith0075@myway.com>
Euro Millions fred van <fred@vanfred.orangehome.co.uk>
FROM : MR LYONEL E.WETAEGO AUDITING AND ACCOUNTING UNIT. FOR... "LYONEL EGOBIA" <lyeg4a@hotmail.com>
CONGRATULATION YOUR EMAIL HAS WON!!! AUSTRALIA LOTTERY <australia_lottery_promo27@yahoo.co.uk>
YOU HAVE WON!!! sandra smith <sandra@sandrasmith64.orangehome.co.uk>
YOU HAVE BEEN APPROVED !!! Maria Lomas <maria@marialomas.orangehome.co.uk>
From Rapheal (Confidential ) <davecoulibaly2000@yahoo.co.jp>
From Coulibaly(CONFIDENCIAL) <davecoulibaly06@yahoo.co.jp>
www.takarakuji.nippon-net.ne.jp "From: office of Sue Kobayashi" <tjdrawsjapan@yuber.com>
I want to spend the rest of my life with you. domic eres <d_eres48@yahoo.com>
FROM LOTTERY AWARD OFFICE....YOU ARE A WINNER WIN OFFICE <winningoffice2006@yahoo.es>
Pls help me to invest in your country (Domic Eres). domic eres <d_eres46@yahoo.com>
DEAR FRIEND, "DR MILLER DOSKY" <dr_miller_69@hotmail.com>
FROM:JANET COLE (CONTACT DR.PETER DEVIRES FOR CLAIMS). Janet Cole <janet@janetcole11.orangehome.co.uk>
How is your day? "Mrs Iyasa Willson" <iyasa_willson3@yahoo.com>
letter from smith "Tony Smith" <ttss752006@visionsetterpace.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
FROM AN ORPHAN. <dossuemmanuel1980@yahoo.co.jp>
DRINGEND HELEN WOLFGANG <helen@helenwolfgang7.orangehome.co.uk>
FROM THE DESK OF MARK DAVID, "davidmark001" <davidmark001@terra.com.mx>
URGENT AND CONFIDENTIAL. "danjuma ali" <danjuma6@hotmail.com>
CONGRATULATION!!! mary milk <mary@marymilk.orangehome.co.uk>
CAN I TRUST YOU ? "ANA BOISSY" <ana_boissy1@myway.com>
CONGRATULATIONS YOU HAVE WON. "LOTTO NL" <laagbkbv1o@aim.com>
hsbc bank have already alert your transfer from today read... "harrison mccqueeney" <mccqueeney2@hotmail.com>
PARTNERSHIP BUSINESS "michael strasser" <michaelstrasser17@hotmail.com>
YOU HAVE WON!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <j_jonesinternational@yahoo.de>
Reference Number: UK010105OCT!! "lotto winner" <uknat_price1@hotmail.com>
Ref. No. NLW1/BYDT72/2006/781 orange linq <orange@elinq.orangehome.co.uk>
CONGRATULATIONS!!! You have won $3,000,000,00(Three Million ... "balls002@icmail.net" <balls.002@hotmail.com>
Get in Touch(SKL/Millionenformel/06/1288 Batch: SKL/25/8787) kate klassen <kate@klassenkate.orangehome.co.uk>
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT "PRIZE AWARD DEPARTMENT" <quadcruise2@gawab.com>
MR ALEX KWAME ( NNPC ) "alex alex" <alex.7058@hotmail.com>
Pin number : 1007685437 <eurointerlottery@yahoo.com>
THANKS FOR HELP AND AWAIT TO HEAR FROM YOU!! Dora botta <dora_botta22@yahoo.fr>
THANKS FOR YOUR HELP PLEASE oliver william <oliver_william2000@yahoo.fr>
CONFIDENTIAL MESSAGE "anthony"<samuel_zack45@myway.com>
Private Matter. Jason Kane <jason@kane6.orangehome.co.uk>
confidencial message MARCURLY DICKSON <marcurly_dic00@yahoo.com>
CONTACT CLAIMS AGENCY GOOGLE INFO <google@google05.orangehome.co.uk>
Great offer you cant miss "Ibrahim osseni" <iosseni@myway.com>
SUPER SORTEO Mrs Maria Fernandez <milliongames1@aol.com>
Am waiting for your respond "Mr peter robersts" <peter_roberts4@yahoo.co.uk>
CONTACT: YOU HAVE WON GOOGLE INFO <google@google09.orangehome.co.uk>
Greetings From Mr. Mor Fab & Mother. "Mr. Mor Fab" <morfab1@help.com>
From Suzana Nuhan INVESTMENT PROPOSAL suzanan vaye <suzanan@suzanan.orangehome.co.uk>
asset management/response asap "ADBSA" <monicason6@yahoo.com>
Urgent reply "Zani Duruh" <nzettay2@yahoo.co.uk>
To your attantion Pls, adele kra <a02_kra@yahoo.com>
Contact your appointed Bank For claim!!! dominique info <dominique@dominique2.orangehome.co.uk>
Calvary greetings in the name of our Lord Jesus Christ "caroline martins" <caroline_e_m70@hotmail.com>
UGENT UGENT UGENT "usman hassan" <usman_hassan100@latinmail.com>
FROM MAHMOUD HASSAN. "mahmoud hassan" <mahmoudhassann@hotmail.com>
FREE JOB OPPORTUNITY WITH 10% COMMISSION "Walter Smith" <esourcesltd10@hotmail.com>
asset management/response asap "ADBSA" <monicason5@hotmail.com>
Calvary greetings in the name of our Lord Jesus Christ "caroline martins" <caroline_e_m73@hotmail.com>
Dear Friend Mr CHICO OWUSU <cee_1124@yahoo.com>
Urgent assistance Macaulay Obeh <macaulay@obeh9.orangehome.co.uk>
PRIZE AWARD magaret henk <magaret@henk1.orangehome.co.uk>
I AWAIT YOUR REPLY "Susan Grant" <susangrant@marsool.com>
WILL GIVE YOU REASONABLE PERCENTAGE "Miss.Aicha Ogeluwo." <aichaogeluwo10@yahoo.co.in>
WINNING PAYMENT NOTIFICATION wheelgames01@hotmail.com
From kenneth ahiazuruazu "Kennth Ahiazuazu" <kennth001@hotmail.com>
URGENT BUSINESS PROPOSAL!!! "idris rimi" <idris_rimi1970@hotmail.com>
THE LUCKY WINNER ROMANDE. romande romande <romande@romande0.orangehome.co.uk>
CAN I TRUST YOU? Ms Ebers "sgt walter johnson" <sgtwalter_us_army@hotmail.com>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International <postbnkcredcont@aim.com>
INHERITANCE mosesbaloyi101@hotmail.com
FROM CLIVE WHITTAKER "clive whittaker" <clivewhittaker@marsool.com>
GOD BLESS YOU. "mrs esther" <mrsestheralex@myway.com>
CAN I TRUST YOU!! susan john <susan@susanjohn.orangehome.co.uk>
From kenneth ahiazuruazu "kenneth ahiazuruazu" <kenneth_ahiazuruazu1987@hotmail.com>
AWAITING YOUR PROMPT RESPONSE! "mrsthomas54@terra.es" <mrsthomas54@terra.es>
CONGRATULATIONS YOU HAVE WON!!! "Mr.David Hooper" <jumbo_wins01@hotmail.com>
CONGRATULATION YOU HAVE WON uk_afro_euro@hotmail.com
CONGRATULATIONS YOU HAVE WON!!! "Mr.David Hooper" <jumbowins30@hotmail.com>
For Company Investment. "WILLIAMS DOUGLAS" <engr_williams2@hotmail.com>
Hello, "mariam8089@terra.es" <mariam8089@terra.es>
FROM DR JURGEN GERTSNER "drjurgen gerstner" <drjurgen_gerstner2_4@hotmail.com>
Good Day, george <ge_paul1@yahoo.ca>
Greetings to you in Jesus name. "Mother Rowland" <mothersarahr2@gmail.com>
URGENT REPLY "johnson kevin" <johnsonkevin12@hotmail.com>
HELLO DEAR "williams momougo" <will_momo13@hotmail.com>
CONFIDENTIALITY REQUIRED.............(PROPOSAL) !! David Palmer <david_palmer808uk@yahoo.co.uk>
CONGRATULATIONS! YOU HAVE WON THE LOTTERY GRAND PRIZE (EMAIL... EUNOCK MAGDA DRUFF <lottocasino@casinomail.com>
WINNING NOTIFICATION!!! Universal Promo <ulpl004@zipmail.com.br>
FROM LAARNI .E. ENRIQUEZ "Laarni Enriquez" <enriquez_196346@hotmail.com>
WINNING NOTIFICATION!!! Universal Promo <ulpl008@zipmail.com.br>
FROM: OFFICE OF THE GOVERNOR "cbn_file@terra.es" <cbn_file@terra.es>
Hello Friend. "Mrs Marife Derona" <marifederona444@yahoo.com.hk>
SEEKING FOR YOUR DUE CONSENT GIWA OSAGIE <giwa@giwaosagie.orangehome.co.uk>
Dearest in the Lord, "Mrs amana naomi" <amana_naomi011@latinmail.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
KINDLY GET BACK TO ME. "peterson isaac" <davidherman06@hotmail.com>
CONGRATULATION!!! You Won £250,000 "The National Lottery Uk 2006" <mrgregstewart-08@hotmail.com>
REMEMBER TO STATE YOUR WINNING INFORMATIONS "EUROMILLION LOTTERY" <euromillionpbty@mail2world.com>
IN GOOD FAITH "rose_maxwell@terra.es" <rose_maxwell@terra.es>
Re: FW: URGENT BUSINESS RELATIONSHIP ... Eventshk <eventshk@yahoo.com>
From Office of the Vice President. "vp_alhajiatiku@terra.es" <vp_alhajiatiku@terra.es>
CONGRATULATION YOU HAVE WON uk_afro_euro004@hotmail.com
END OF YEAR EMAIL BONANZA! "Lotto.nl" <vanbosch@iwon.com>
|** WINNING NOTIFICATION **| "Notification Center |Lotto Internationale|" <itclick6@hotmail.com>
CONGRATULATIONS(YOUR WINNING NOTIFICATION MAIL) "british lottrey uk lotto" <britlo_20@hotmail.com>
Please Get back to me. "mrsmtr@terra.es" <mrsmtr@terra.es>
VERY IMPORTANT. "Mr Anuka Ifufeh" <anuuu_88@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "manicsodobra" <manicsodobra@terra.com.mx>
PROMOTIONS/PRIZE AWARD DEPARTMENT !!! ickenroth@collegeclub.com
PRIZE AWARD DEPARTMENT(BELKIN AID) "PRIZE AWARD DEPARTMENT(BELKIN AID)" <jhhugff@yahoo.com>
GOODDAY juliet marrow <juliet@juliet3.orangehome.co.uk>
Dear Friend. "Mr Omar Jassim" <omarrja63@hotmail.com>
Your pending payment. "Rev. Mark Phillips" <father_philliips@katamaill.com>
PATNERSHIP REQUEST "chris Nissen" <chrisnissen2006@yahoo.com>
Introduction BX... "Mr. Ahmed Abdul Kadir" <ahmed2@she.com>
From: Mrs.Nazek Audi Hariri: "NAZEK AUDI HARIRI" <audi_nazek@yahoo.com>
Endeavour To Claim Your Award Entitlement gnb01@email.it
HIGHLY URGENT !!! "Bianca Alhassas" <bianca.hassas12@hotmail.com>
You Have Won safafifadraw@hotmail.com
HELP.. "Hassan Omar" <hassano001@hotmail.com>
Compensation. "george zuma" <zumage015@hotmail.com>
From :Mr.Alex King, <alexkingm3@yahoo.co.jp>
YOU ARE A WINNER "MRS fulani Abdulla" <info_fulani78@yahoo.com>
PLEASE VERY VERY URGENT globaldiplomatic courierservice <globaldiplomatic_courierservice4@yahoo.com>
HIGHLY CONFIDENTIAL joe mike <joe_mike792009@yahoo.com>
191 entries -- last updated: 2006-10-31 09:13 UTC
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