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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.
Compliments of the season to you, "Miss Voilet Guede." <voilet_ghhhhhh@zipmail.com.br>
MRS GRACE STEPHANIE MRS GRACE STEPHANIE <THEUKLONDON_LOTTERY@YAHOO.CO.UK>
Dearest One, Elisa Balma <mm1111balma@yahoo.co.jp>
CONTACT AGENT. ZUMA ADAM Uk Lottery <uklotto1_14@yahoo.co.uk>
IMMEDIATE REPLY? rene rhinow <rene@rrhinow.orangehome.co.uk>
PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER "BMW LAND" <bmwautopromo@promo2006online.co.uk>
GOOD DAY "tom bello" <tombellong5010@hotmail.com>
FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 Tina mous <tina@moustina.orangehome.co.uk>
YOU HAVE WON!!! sponsor sponsor <sponsor@sponsor9.orangehome.co.uk>
Request for urgent assistance..... george kamara <georgekamara018@yahoo.com>
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ... magaret van Henk <magaret@mvanhenk.orangehome.co.uk>
CONGRATULATION!!! YOUR EMAIL WON THE LOTTERY "CONNECTICUT LOTTERY" <ct.lotterypromo06@rediffmail.com>
VERY URGENT PLEASE omah frank <frankomah_1969@yahoo.com.hk>
CONGRATULATION!!) YOU HAVE WON LOTTERY "Phillip Phillip" <phillip_phillip_111@hotmail.com>
PLEASE REPLY URGENTLY. "Emma Chikwe" <emmachikwe@gmail.com>
The Joy Of The Lord Is My Strenght Charles Toure <byhis_grace2@yahoo.ca>
RE:{Spam?} Urgent Reply Needed LEGAL CHAMBERS LEGAL CHAMBERS <barr_ejim110@yahoo.com>
CONGRATULATIONS" john collins <john@collinsjohn7.orangehome.co.uk>
YOUR EMAIL ADDRESS JUST WON "CANADA LOTTERY" <canadaloto2010@canada.com>
Euro Millones(Your Email Address Have Won A Lottery)!!! euromillones lottery <euromilloneslottery14@web.de>
Hello James <rozzk1090@aim.com>
GOOD NEWS CONTACT HER NOW "george " <bogeorge110@rediffmail.com>
You have Won. info mailer <info@er51.orangehome.co.uk>
PLEASE SIR HELP ME STAND ON MY BEHALF, "miss peace" <peace_mathew10@yahoo.com>
Treat urgent "John Beddie" <jb@icuff.com>
=?UTF-8?Q?URGENT_NOTICE_(PROMOTION_=C2=A0DEPARTMENT)?= contact doglas <contact@doglas7.orangehome.co.uk>
Euro Millions fred van <fred@fvan0.orangehome.co.uk>
YOUR PRIZE acculotto international <acculotto09@web.de>
PLEASE CONTACT OUR FIDUCIAL AGENT "vanessa thomas" <cpallister@hotmail.com>
being very CONFIDENTIAL. omoko dan <k_bbrown@yahoo.com>
EMAIL BALLOTING SYSTEM CONFIRM!!!!!!!!! "Miss Stephany Rodney" <agtsthrodhqs@hotmail.com>
CONGRATULATIONS "EURO MILLIONS LOTTERY" <win.ero.mil6@hotmail.com>
Greetings From Benson Kamara Benson Kamara <jgdtmm01@yahoo.co.jp>
JENNIFER OFFER'S TORKOU JAPAN <torkoujapan10@yahoo.ie>
From Mariam Koffi mariam koffi <mariamkoffi0190@yahoo.ca>
AWARD WINNING NOTIFICATION 2006(PLEASE CONTACT YOU R CLAIMS ... ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishs@aol.com>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <nl@nlotto.orangehome.co.uk>
FROM CHARLES ANTHONY Charles Anthony <charles@canthony3.orangehome.co.uk>
CONGRATULATIONS,YOU HAVE WON!!! MRS JOSE COMFORT <eurolotterywin@netscape.net>
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!! Meike Appelmans <meike@meikeappelmans2.orangehome.co.uk>
URGENT <josedward20002002@yahoo.co.jp>
WE NEED YOUR HELP/CONFIDENTIAL. "Robert Robert" <robert563robert@hotmail.com>
=?UTF-8?Q?WITH_LUCKY_DRAW_TICKET_NO:_=C2=A053435672111?= easy draw <easy@easy9.orangehome.co.uk>
Urgent FROM: Mr. Jenkin Hui "hui jenkin" <jhui_hk09@hotmail.com>
This is important "jim bulley" <jimbulley@googlemail.com>
FROM: OFFICE OF THE GOVERNOR "cbn_file1@terra.es" <cbn_file1@terra.es>
CATEGORY "A" DRAW "BGL Netherlands" <agentoffice001@aim.com>
IRISH DRAWS(CONGRATULATIONS)!!! IRISH NATIONAL DRAWS <i_winnings112@web.de>
Hello Friend, abdulla hassan <abdulla@abdullahassan9.orangehome.co.uk>
=?UTF-8?Q?URGENT_NOTICE_(PROMOTION_=C2=A0DEPARTMENT)?= GOODLUCK DONLAND <goodluck@goodluckdonland.orangehome.co.uk>
TRANSFER OF MONEY INTO YOUR BANK ACCOUNT "jimmy_2007@terra.es" <jimmy_2007@terra.es>
CLAIM TICKET NO: 17940123155 patricia walker <patricia@walkerpatricia04.orangehome.co.uk>
Mrs. Vick Paul (THE PROMOTIONS MANAGER). "euromillionlotteryaward2006" <euromillionlotteryaward2006@terra.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "bala bello" <balabello1777@latinmail.com>
AWAITING YOUR PROMPT RESPONSE! "mrsthomas54@terra.es" <mrsthomas54@terra.es>
Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. "adeniji43@terra.es" <adeniji43@terra.es>
FROM STELLA WILLIAMS stella willams <stella_williams1@yahoo.fr>
PARTNER NEEDED "MR. HARRISON" <zurichdnn@yahoo.de>
HOLA WINNER sandra pedro <sandrapedro1es@web.de>
YOU HAVE WON MICROSOFT AWARD OF $ 1,000, 000.00 USD Winning Notice <ssmith@susanssmith.orangehome.co.uk>
Letter of intent soo cho <soo_cha209@hellokitty.com>
Dearest One, Evette Nuhan <msevette_nuhan@yahoo.com.au>
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.. "mrs lillian steven" <mrslillian_st01@hotmail.com>
GOOD NEWS! YOUR EMAIL ACCOUNT / ADDRESS HAVE WON. hillary hoofd <hillary@hoofdhillary.orangehome.co.uk>
CALL FOR THE CLAIM OF YOUR WINNING. "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept4@yahoo.de>
THANKS AND HAVE A NICE WORKING TIME. "David Clifford" <davcliff45@hotmail.com>
ON TRUST "Frank Landman" <frkkn46@hotmail.com>
Greetings From Taylor "Prince Joseph Taylor" <jetorexi17@yahoo.co.in>
EMPLOYMENT OFFER IN CANADA "MOUNT ROYAL OMNI HOTEL" <royal_omnihotel@consultant.com>
FROM ROSE rose guei <rosegueiii23@yahoo.fr>
Hello. chen mao kong <chen@maokongchen1.orangehome.co.uk>
YOUR EMAIL WON 400,000.00EUROS winner <lucky@luckyner.orangehome.co.uk>
I Need Your Co-operation. "Harry Wayas" <harry50wayas@hotmail.com>
You Won €1Million Euros "Mrs Eava Van Boer" <lottery71@mac.com>
PLEASE AM WAITING FOR YOUR REPLY tardy sandy <tardy_sandy123@yahoo.co.in>
Good Day. "patrick camara" <patricka@mail.ru>
Private letter to you (from Auditing & Accounting unit) Mr Donald Koffi <mr_donaldkoffi22@yahoo.fr>
REPLY kadel whad <kadelwhad@yahoo.fr>
GET BACK TO ME URGENTLY. richard kuti <richardkuti02@yahoo.co.in>
From John Whad john whad <john3_whad@yahoo.fr>
SERIOUS TRANSACTION "juliana komo" <julianakomo@latinmail.com>
TREAT VERY URGENTLY AND GET BACK TO ME. "Raymond Obieri" <obieri1003@hotmail.com>
Re:INVESTMENT PROPOSAL (PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
CONFIDENTIAL "DR.SAMSON KOFFI" <drsamsonkoffi01@yahoo.com>
Please be of help "Miss Pauline William" <p_will84@yahoo.com>
CRY FOR HELP bose akintola <bose_akintola002@yahoo.ca>
You Won €1Million Euros "werkt Lotto" <eavaboer@37.com>
CONGRATULATIONS(YOU HAVE WON) Lotto.Nl <leedcn@netscape.net>
VINKING ONLINE LOTTREY!!! WINNING INFORMATIONS " Mrs. Sandra Hoffman" <coordvikingline@aol.co.uk>
INTERNATIONAL PRIZE AWARD DEPT. "INTERNATIONAL PRIZE AWARD DEPT." <internationalgamingboard@caramail.com>
GET BACK TO ME URGENTLY. richard kuti <richardkuti011@yahoo.co.in>
Hello danmofe2006@netscape.net
ACKNOWLEDGE UK LOTTERY ONLINE NOTIFICATION :YOU HAVE WON £45... "UK NATIONAL LOTTERY HQ" <patricamorgan19@hotmail.com>
CONGRATULATION! YOU HAVE WON SOUTH AFRICAN 2010 WORLD CUP L... "south african lottery" <sa_worldcupbonus020@hotmail.com>
Seeking your consent in business "Dr.Richard Donkor" <williamskj53@yahoo.com>
New Private Message "Patrick Chan" <pchan00003@hotmail.com>
Dear Beloved "Jain Hagis" <jjhagis2006@yahoo.co.uk>
CALL FOR CONFIMATION Euro Million <barrybanker@mmail.com>
CONTACT ME "patrick chan" <mrpatrickchan_hung@hotmail.com>
(no subject) Apache <apache@rh01.acelis.net>
Dear Friend, albert dmitri <albertdmitri60@yahoo.ca>
CONGRATULATIONS YOU HAVE WON!!! "AFRO EURO STAKES LOTTERY" <aesl11@hotmail.com>
CONTACT OUR CLAIMS AGENT Ickenroth LaRoche <ickenroth_agent@yahoo.com.mx>
Dear Beloved "jain hagis" <jainhagis20@yahoo.co.uk>
CONGRATULATIONS!!! "mildred_01" <mildred_01@terra.com.mx>
WINNING NOTIFICATION. henry schmidt <primelotteryonline_sweepstakes@web.de>
PARTNERSHIP "john_taylor23@terra.es" <john_taylor23@terra.es>
WILSON & ASSOCIATES "Barrister Richard Wilson" <barristerwilson@solicitor.law>
CONGRATULATIONS YOU HAVE WON £850,000,000.00 POUNDS "BRITISH LOTTERY AWARDS NOTIFICATION" <btl_carol2002@hotmail.co.uk>
DEAREST BELOVED. "Hamm Axixi" <hammaxixi05@yahoo.com.ph>
VERY VERY URGENT AMIN SANKO <kofi21@fsmail.net>
(no subject) "robttmarii@hotmail.com" <robttmarii@hotmail.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills_asiauk@she.com>
BUSINESS ASSISTANCE "FATIMA ALI" <fatimaali02@she.com>
GREETINGS "richard bernard" <richardbern@yahoo.com>
Your Lottery Result Lotto 24 <ggltlotto24lottery@aim.com>
CALL FOR CONFIRMATION electronic infoballot <electronic@eballot.orangehome.co.uk>
The result of our computer draw (111). "John Smith" <ukdraw_52_draw111@hotmail.com>
REPRESENTATIVE REQUIRED "CMEC HUBEI CO" <cmecbei@hotmail.com>
REPRESENTATIVE REQUIRED "CMEC HUBEI CO" <cmec.ubei@hotmail.com>
From The Desk of Mr.Smith Chucks. smith chuks <smithchuks2007@yahoo.co.uk>
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT "INTERNATIONAL PRIZE AWARD DEPARTMENT" <quadcruise2@gawab.com>
RE, "abusaleh216@terra.es" <abusaleh216@terra.es>
CALL FOR CONFIRMATION info miller <info@millero.orangehome.co.uk>
PARTNERSHIP PROPOSAL "peter matila" <mrpetermatila40@hotmail.com>
Calvary Greetings From Sister Elizabeth sinbi elizabeth sinbi <elizabeth_sinbi77@yahoo.com>
PARTNERSHIP PROPOSAL "peter matila" <mrpetermatila41@hotmail.com>
Business proposal Mr Ateeq Rahman KHAN <ateeq_atq@luxmail.com>
PARTNERSHIP PROPOSAL "peter matila" <mrpetermatila44@hotmail.com>
Re : Appreciation for your human and personality Andrew Bell <an_blll@dada.it>
RITA JOHN helma helma <helma@helmahelma.orangehome.co.uk>
I NEED YOUR ASSIST VERY URGENT, MRS NANCY WILLIAMS <nancy_william222@yahoo.com.sg>
PARTNERSHIP PROPOSAL "peter matila" <mrpetermatila58@hotmail.com>
DEAR HONEST ONE "HARRY FREEMAN" <harryfreeman2@hotmail.com>
URGENT RESPONSE "Ankara Wimpy" <ankarawimpy58@hotmail.com>
THANKS !!! mr emma <mr_103emma@yahoo.ca>
TICKET NO: SM/2470/28/26 Yoli Helena <yoli@helenayoli0.orangehome.co.uk>
Mr.Kelvin Stake "Kelvin Stake." <operational_manager7@yahoo.ca>
The result of our computer draw (111). "John Smith" <ukdraw_78_draw111@hotmail.com>
WITH LUCKY DRAW TICKET NO: 53435672111 easy draw <easy@draweasy5.orangehome.co.uk>
THANKS!!! david joseph <engr_02david@yahoo.com>
THANKS!!! david joseph <engr_04david@yahoo.co.uk>
Euro Millones(Your Email Address Have Won A Lottery)!!! award program <lotteryaward-program@web.de>
Hello my dear, blessing akiga <blessingakiga0019@yahoo.com>
READ WITH FAITH........ "BARR.JAMES KOKU" <barrjameskoku@yahoo.fr>
Mrs. Vick Paul (THE PROMOTIONS MANAGER). euromillionlotteryaward2006@terra.com
WINNING NOTIFICATION: "Chris Klein" <chris_klein68@hotmail.com>
PARTNERSHIP PROPOSAL "peter matila" <mrpetermatila74@hotmail.com>
Greeting In The Name Of Our Lord Jesus Christ. blessing akiga <blessingakiga0009@yahoo.com>
PROPOSAL Funding Rosevelt Wagner Rosevelt Wagner <projectfunding2a@yahoo.co.uk>
Investment "ROBERT TAYLOR" <robert.taylor23111@hotmail.com>
GESCHAEFTSVORSCHLAG igwe williams <igwe@igwewilliams9.orangehome.co.uk>
I will help karen shaw <sadey404@yahoo.com>
From Abdou, Please Reply Urgently. "Hani Abdou" <dr_haniabdou40@hotmail.com>
**WINNING NOTIFICATION** "ONLINE COORDINATOR" <intlotto3@rediffmail.com>
LOOKING FOR INVESTMENT PARTNER "Bamba Williams" <bamba_williams@hotmail.fr>
Kindest Attention: "gatubutu kisso" <gat001@web2mail.com>
Kindest Attention: "gatubutu kisso" <kissoddd@visionsetterpace.com>
Get back to me Mr.Adnan A.K.Ismail <aaki789@yahoo.com.au>
URGENT BUSINESS OFFER "jeff briggs" <jeff_briggsz26@hotmail.com>
160 entries -- last updated: 2006-11-14 13:51 UTC
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