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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.
TICKET NO: SM/2470/28/26 Yoli Helena <yoli@helenayoli0.orangehome.co.uk>
ROPPONGI BRANCH OF MR. KATO YOSHIDA "MR. KATO YOSHIDA" <office_katoyoshida13@yahoo.co.uk>
YOU HAVE WON!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <international_prizeawardd@caramail.com>
CONFIDENTIAL PROPOSAL FROM "abu musao" <abumusao2002@hotmail.com>
Re: URGENT & IMPORTANT "mikke23" <mikke23@terra.com.mx>
Claim Your €1,000,000.00 "Claim Your Winnings" <eavaboer@37.com>
YOU HAVE WON!! "gilbert borg" <helenvanbrom054@hotmail.com>
THE LORD,S CHOSEN "sarah4christ_20@terra.es" <sarah4christ_20@terra.es>
YOU HAVE WON!! "gilbert borg" <helenvanbrom055@hotmail.com>
PLEASE HELP US CLAIM OUR FUNDS. "suz_jajar@terra.es" <suz_jajar@terra.es>
From Mr. Peter Oppong "oppong peter" <oppong15@hotmail.com>
HURRA ! YOU HAVE WON !! Mrs Ann-Marie Benzon <amariebenz@aim.com>
CAN YOU SELL SNOW TO THE ESKIMOS? "legal counsellor" <legalproxy1@hotmail.co.uk>
CAN YOU SELL SNOW TO THE ESKIMOS? "legal counsel" <legalproxy@hotmail.co.uk>
WAITING FOR YOUR REPLY SOONEST. "PHILLIP USMAN" <phillip_usman01@hotmail.com>
FUNDS TO CHARITY "victor kamalu" <victor_kamalu@yahoo.com>
INTERNATIONAL PRIZE AWARD DEPT. "INTERNATIONAL PRIZE AWARD DEPT." <internationalgamingboard@caramail.com>
YOUR EMAIL ADDRESS HAVE WON AWARD 2006 euro award <euroawardprograms@web.de>
CAN YOU SELL SNOW TO THE ESKIMOS? "legal counsellor" <legalproxy3@hotmail.co.uk>
Please Confirm Receipt Please Confirm Receipt <lottery11@mac.com>
=?UTF-8?Q?WITH_LUCKY_DRAW_TICKET_NO:_=C2=A053435672111?= easy draw <easy@draweasy7.orangehome.co.uk>
CONGRATULATIONS!! "uklottomail@terra.es" <uklottomail@terra.es>
CONTACT MY ATTORNEY Daphne Henk <daphne@daphnehenk.orangehome.co.uk>
Attn: Moevanu Buttel. "Christopher Rafter" <christopherrafter01@hotmail.com>
FOR YOUR EYES ONLY "Mr John Smith" <johnsmith@barcleysbank.com>
CONGRATULATIONS pacificsecurity james <pacificsecurity@pacificsecurityjames.orangehome.co.uk>
AN OPPORTUNITY OF A LIFETIME! "GAMING ASSOCIATION" <info_processmailnlaoy@yahoo.de>
Hope All Is Well Adella Chiminya <adella@chiminya.orangehome.co.uk>
Contact the paying bank. "Great Offers, for internet users" <great@greatoffers.orangehome.co.uk>
Mrs.Arjan Aignald.Prize Info! Program Center <promo@center4.orangehome.co.uk>
Personal Attn..... Bovac Damir <bovacdamir@yahoo.com>
HAPPY DAY / TREAT URGENTLY. "Mr.Adams Beye jr." <beye011@yahoo.co.in>
HELLO "SIDI_AND_SISTER" <sidi_hammed50@yahoo.co.uk>
Please Sir Help Me Stand On M y Behalf, "miss jenny" <cynthiia_tomson220@yahoo.com>
Investment Partnership "Mr Demba Gaye" <demba_12@yahoo.co.uk>
WINNING NOTIFICATION !!! "BAT ONLINE PROMO" <richard.lloyds.brits@msn.com>
=?UTF-8?Q?WITH_LUCKY_DRAW_TICKET_NO:_=C2=A053435672111?= easy draw <easy@easy5.orangehome.co.uk>
GOOD DAY. "Mariam Oriido" <miss8mariam_oriido@yahoo.co.in>
The Will Of God in Your Life. Clara Basden <mrsclara@helpdpoor.orangehome.co.uk>
AWARD MEGA JACK POT Euro Millions <spanish@spanishspanish.orangehome.co.uk>
Re: Dear Friend Attention This Is Successfull Risk Free Clai... "Mr Anselm Perkins" <mr_aper@hotmail.com>
MAY GOD TOUCH YOUR HEART TO HELP US <m_maxon7@yahoo.co.jp>
FORWARD YOUR WINNING DETAILS mariska De graaf <mariska@mdegraaf1.orangehome.co.uk>
You Have Won!!! info department <info@odepartment3.orangehome.co.uk>
URGENT REPLY "idris musa" <idris_musa11@hotmail.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "ELIZERBETH KERRY" <elizerberthkerry@rediffmail.com>
I NEED YOUR URGENT ASSISTANCE "Mrs. Susan Bryant" <susyartinc112@hotmail.com>
You Won €1Million Euros "Mrs Eava Van Boer" <lottery04@mynet.com>
Euro Millions fred vav <fred@fvav.orangehome.co.uk>
Foreign partner "peter matila" <mrpetermatila86@hotmail.com>
Dear Beloved, "hmariam0050@terra.es" <hmariam0050@terra.es>
Greetings From Mr. Mor Fab & Mother. "Mr. Mor Fab" <morfab1@help.com>
CONGRATULATIONS !!!. "Euro Millones" <winingmail@myway.com>
URGENT AND STRICTLY CONFIDENTIAL "david kooye" <david_kooye021@hotmail.com>
Awaiting your Confirmation "David" <blink_j@excite.com>
BUSNINESS TRANSACTION. "FROM THE DESK OF LARISA SOSNITSKAYA" <larisayukos@walla.com>
CALL FOR CONFIMATION Euro Million <barrybanker@mmail.com>
Congratulations!!! "Great Offers, for internet users: " <great@greatoffers.orangehome.co.uk>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "MRS SHADE IBRAHIM" <shadeibrahim01@she.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills_asiauk@she.com>
REF NO: Q2X/341/283/2006 FINAL NOTICE . "Euro-Speed One International Program." <eppluspeed@yahoo.com>
CONGRATULATIONS!!! irish lottery <irishlottery_winningsnotificationdept@web.de>
CONGRATULATIONS!!! "International World Lottery" <inter.org221@hotmail.com>
SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD. "mb_ 6sf" <mb_6sf@hotmail.co.uk>
WINNING NOTIFICATION. "posher nkozi" <poshernkozi12@hotmail.com>
CALL FOR CONFIRMATION electronic infoballot <electronic@eballot.orangehome.co.uk>
LOTTERY WINNER!!! "Cindy Brett" <cindybrett@rediffmail.com>
Please Reply ASAP "david morgan" <davidghana23@hotmail.com>
URGENT AND CONFIDENTIAL. "USMAN DIALLO" <usman_diallo@latinmail.com>
HELLO "scottdavis80@terra.es" <scottdavis80@terra.es>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwillsasiauk@she.com>
November 2006 Lottery Draws, Ref. No: 919347/749-0. "MICRO SOFT UK LOTTERY" <msluk1033@hotmail.com>
REPLY URGENTLY.. "barrister g.anderson" <barrister_georgeuk@yahoo.co.uk>
SOLICITING LIAISION OFFICER CHINA NATIONAL ARTS AND CRAFTS <chinanational@chinanational.orangehome.co.uk>
VERY URGENT mrmikezanko2@sify.com
Business inquiry "Emanuel Udem" <emaudem@myway.com>
=?iso-8859-1?Q?VERY=20URGENT?= mike_zanko007@zipmail.com.br
(no subject) "nama muoly" <matter0@hotmail.com>
CONTACT INTERNATIONAL REMITTANCE DEPARTMENT becky owen <claiminfo_prize@yahoo.co.uk>
Re: Good Day. Eventshk <eventshk@yahoo.com>
From: Mr. Kato Yoshida "Kato Yoshida" <yoshida.jp@hotmail.co.uk>
We Have Been Trying To Reach You. Congratulations!! UK ONLINE LOTTERY INTERNATIONAL <carl_martins0012@hotmail.co.uk>
URGENT ASSISTANT Barrister Paul Richard <paultonyrichard11@yahoo.co.in>
CONGRATULATIONS franco golz <franco@fgolz.orangehome.co.uk>
UKLOTTERY / CLAIM YOUR WON PRIZE "UK National Lotto Promotion" <uklottopromo@namnet.com>
BATCH NO: 023521/10/06/MML mega million <megamillion.megamillion@virgilio.it>
CONGRATULATION!!! "uklottery1@theprojectorpros.com" <uklottery1@theprojectorpros.com>
CONGRATULATION !CONGRATULATION ! !CONGRATULATION !!! "LOTTERY LOTTERY" <candid_504@hotmail.com>
WINNING NOTIFICATION "LOTARIA POPULAR INTERNATIONAL " <lotarrialottery5@bol.com.br>
CATEGORY "A" DRAW "BGL Netherlands" <agentoffice001@aim.com>
TICKET NUMBER: 46939894427 Frenz Angela <frenz@angelafrenz7.orangehome.co.uk>
Computer Ballot Jackpot 'A' Draw Result. tersy van roy <tersy@tersyvanroy.orangehome.co.uk>
FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 Tina mous <tina@moustina.orangehome.co.uk>
From Mrs. Elizabeth Wynn (UK) "Elizabeth Wynn" <bethwynnuk1@hotmail.com>
I NEED YOUR HUMBLE ASSISTANCE moyo_zzz11@hotmail.com
ASSALAMUALAIKUM "Mr. Abudullah wazari" <mr.wazari1@voila.fr>
ASSALAMUALAIKUM "Mr. Abudullah wazari" <mr.wazari17@voila.fr>
Ref: UKNL/255457004/04 "Linda Moore" <chelsealottery001@rediffmail.com>
MR. JOSEPH KHUMALO, "khumalo j" <j_khumalo17@hotmail.com>
BUSINESS ASSISTANT "MR JAMES SILAS" <jamesilas@excite.com>
CONGRATULATION YOU HAVE WON uk_afro_euro001@hotmail.com
Dear Friend. "Robert Wilson" <robert_wilson11100@hotmail.com>
CONGRATULATION FOR YOUR PRIZE WON "po ker" <poker_-27@hotmail.com>
ENQUIRY FROM MR HANAN "MR HANAN AL MAZEM" <mazemnational@myway.com>
From: Mrs. Deborah Mpenza "Mrs. Deborah Mpenza" <helpdebra74@hotmail.com>
WINNING NOTIFICATION kelvin williams <klv_williams@yahoo.co.uk>
YOUR WINNING TICKET NUMBER 46939!!! !!!!!!! clara michaels <clara@claramichaels2.orangehome.co.uk>
urgent reply now "ben chukwu" <ben_chukwu2@rediffmail.com>
FROM: MR. MATTHEW BROWN, stake draw <stake@stakedraw.orangehome.co.uk>
COMPENSATION. Peter Daniel <peterdanielx4@yahoo.fr>
reply urgent now "ben chukwu" <ben_chukwu6@rediffmail.com>
FOR YOUR KIND ATTENTION "Mr.Toya Diawara" <toyadiawara27@yahoo.co.jp>
Dear Please Come And Assist Me And My Sister "thomson edward" <thomson.edwardd@hotmail.com>
>>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> "kate henshaw" <henshawkate01@hotmail.com>
Ref : NL/1221/76 claudia kerkhoof <claudia@kerkhoof8.orangehome.co.uk>
God bless you as you may accept my sincere apologies. "aliben mosa" <aliben_mosa071@hotmail.com>
You are joking. "david bret" <davidbret0700@hotmail.com>
I NEED A FAITHFULL PERSON, TRY TO SEND YOUR INFORMATION TO ME. "Maria Han" <mrsmaria2003@hotmail.com>
PRIZE AWARD WINNER joy van <joy@joyvan.orangehome.co.uk>
CONFIDENTIAL "Richard Zanki." <ric_za01@yahoo.com>
PATNERSHIP REQUEST "chris Nissen" <chrisnissen2006@yahoo.com>
i need your assistant "salisu gambo" <nig_060pet_devp@hotmail.com>
Greetings from Dubai, "Mr. Ali Raza." <ali_11raza@yahoo.ca>
HELLO "Mr Usman Lama" <lama0@yahoo.com>
Greg "Mr.Greg" <grofice@libero.it>
Urgent help needed "Mrs Alimayaya Abdul" <alima_ao@yahoo.com>
CONGRATULATION CONSOLATION PRIZE WINNER REF NO:MSW/56B672GH/L phillip george <phillip@phillipgeorge2.orangehome.co.uk>
investment opportunity martins key <martins@martinskey.orangehome.co.uk>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... "Microsoft Award Promotion Team" <mswprom3@hotmail.com>
VODAFONE PROMOTIONS billy jackson <billy@billyjackson.orangehome.co.uk>
from frank banny franck banny <franck_bany14@yahoo.fr>
George "Mr. Nowell Ekob" <nekob02@hotmail.com>
BUSINESS/INVESTMENT PROPOSAL CLASSIFIED DEAL "bashir karzaad" <bashir_karzaad05@hotmail.fr>
ASSISTANCE eliza milan <eliza_milan35@yahoo.co.nz>
Re:INVESTMENT PROPOSAL (PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <nl@nlotto.orangehome.co.uk>
=?UTF-8?Q?Lucky_=C2=A0No:_425448/7785.?= Betty Surh <betty@surhbetty.orangehome.co.uk>
REF:STRICTLY CONFIDENTIAL/URGENT dube faruk <dubeff3@yahoo.co.uk>
Mrs Patricia Atkins (PROMOTION MANAGER). "patriciaatkins" <patriciaatkins@terra.com>
Contact International Remittance Department simone console <simone@simoneconsole.orangehome.co.uk>
EMAIL FROM MARY URGENT ASSISTANCE. mary <marymoses052000@yahoo.co.jp>
PLEASE HEAR MY CRY vanizar banny <vanizar_20002006banny@yahoo.ca>
NOTIFICATION OF LOTTO WINNING AWARD 2006 "FRANK KHUMALO" <pmanagerzd@hotmail.com>
NOTIFICATION OF LOTTO WINNING AWARD 2006 "frank khumalo" <loagend2006zx@hotmail.com>
Good Day dom james <barr_dom_james@yahoo.com>
Dear Friend, jamespaul paul <jamespaul@pauljamespaul.orangehome.co.uk>
I Await Your Response "Mashall Okoh" <mashallokoh1@hotmail.com>
GBF INTERNATIONAL INC. "Gbf Inter" <gbfinter82za@hotmail.com>
AWARD NOTIFICATION EURO MILLION LOTTERY INTERNATIONAL <luckymail_sp_es@yahoo.com>
SOLICITING FOR INVESTMENT SAKIS TUTU <sakistut20@caramail.com>
Contract Bussiness "ENGINEER TONY AKAN" <engineertonyakan@walla.com>
Re:In respect to your uncleared question. Kamali Faki Adams <diabloregion@yahoo.com>
E- MAIL TICKET NUMBER 212005600546147 YOU ARE A WINNER!!! INTERNATIONAL PROMOTION/PRIZE AWARD DEPT <royalspanishmillones@yahoo.es>
Mr. Galen Soto "Mr. Galen Soto" <glnsoto@caxess.net>
WINING NOTIFICATION 2006 (CONTACT YOUR CLAIM AGENT URGENT)!!! ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishsweep@walla.com>
RITA JOHN helma helma <helma@helmahelma.orangehome.co.uk>
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ... magaret van Henk <magaret@mvanhenk.orangehome.co.uk>
Partner Needed (Afe Dagash) "afe dagash" <adagash32000@hotmail.com>
UK LOTTERY ORGANIZATION "jerry_fidelix@terra.es" <jerry_fidelix@terra.es>
PLS REPLY "JOHN AKHALIN" <johnkhalin_85@yahoo.com>
I NEED YOUR URGENT REPLY lucy dallick <dallicklucy2@yahoo.co.in>
WINNING NOTIFICATION "pepsi draw" <world_draw@hotmail.com>
READ THIS AND LET ME KNOW IN YOUR REPLY. "nkosit@terra.es" <nkosit@terra.es>
CONFIDENTIAL "isa_kubuku3@terra.es" <isa_kubuku3@terra.es>
urgent assistance "MR.CEPHAS GALLEY" <cephasgall2@yahoo.com>
::::YOU WON::::CONTACT YOUR CLAIMS AGENT NOW FOR CLAIM. UK NATIONAL LOTTERY <payoutukclaimsagent@yahoo.co.uk>
CLAIM YOUR FUNDS!!!(Ref:UK/9420X2/68 Batch:074/05/ZY369 ) UK NATIONAL OFFICE <uknlgames@nationalgame.orangehome.co.uk>
VERY URGENT AND CONFIDENTIAL "salif zongo" <salifzongo0043@hotmail.com>
CONGRATULATION Robert Heinz <robert@robertheinz3.orangehome.co.uk>
RE:MY LEGAL OBLIGATIONS/URGENT ATTENTION NEEDED!!! BARRISTER DIEGO HERNANDEZ <Diego01hernandez@walla.com>
URGENT REPLY "chroshyphyzho jane" <chroshyphyzho41jane@hotmail.com>
TICKET NUMBER: 46939894427 Frenz Angela <frenz@frenzangela12.orangehome.co.uk>
urgent reply now "ben chukwu" <ben_chukwu5@rediffmail.com>
CONTACT: YOU HAVE WON GOOGLE INFO <google@googleo6.orangehome.co.uk>
Urgent Bussiness Assistances Richard Williams <richardwiliams_2004@yahoo.com>
CONGRATULATIONS: YOU WON 1,000,000.00. "Affiliate of Europe National Lottery." <europemillionlotte0@myway.com>
Compliment of the day. "George C.Wieslaw" <georgecw@walla.com>
CONGRATULATIONS!!! your winning ref no:S23/15/40/12/29 infoloten promoloten <infoloten@loten3.orangehome.co.uk>
READ AND GET BACK TO ME "adama usman" <adama_usman114@hotmail.fr>
Good day "philip brown" <philsolicitor13@hotmail.com>
SINCERE COMPENSATION! john bergyt <james_bugy@yahoo.com>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <info_postcode@walla.com>
Re : Appreciation for your human and personality Andrew Bell <an_blll@dada.it>
CLAIM TICKET NO: 17940123155 patricia walker <patricia@walkerpatricia7.orangehome.co.uk>
East-West Australia Lotteries, felicia lanza <felicia@lanza4.orangehome.co.uk>
CONGRATULATIONS!!! YOU HAVE WON euromillion_in@web.de
YOUR URGENT CONSENT IS NEEDED!!! alvin johnson <alvin@alvinjohnson.orangehome.co.uk>
URGENT CONTACT FOR CONCLUSION MR PAUL MARK <mark_paul221@yahoo.co.uk>
Your email address have won the prize "NOTIFICATION " <penalopez@aim.com>
Business Assistance "MR Daniel Sankoh," <Jos@yahoo.com>
=?UTF-8?Q?L=C3=A4=C3=9Ft_Partner_Sein?= lucas kumalo <lucas@kumalolucas.orangehome.co.uk>
REF NO: AIF61693008-09!!! edsilia simons <edsilia@edsilia4.orangehome.co.uk>
YOU HAVE WON EURO LOTTERY MRS@integer.pobox.com, FELISHA JOSE <euromillion212@yahoo.es>
FROM: MING YANG "Ming Yang" <ming1yang@katamail.com>
Assalamu Alaikum! Please help my family. "Mrs. Mariam Abacha" <memariamkano3@yahoo.com>
CONGRATULATIONS!!!! joe neyer <joe@joeneyer8.orangehome.co.uk>
AOL MEGA PROMOTION!!! Ashley Steve <ashley@ashleysteve.orangehome.co.uk>
YOU HAVE WON !!!CONGRATULATIONS!!! kate veldhuizen <kate@kveldhuizen3.orangehome.co.uk>
Good day philip brown <philsolicitor01@yahoo.com>
YOU HAVE WON THE SUM OF US $2,950 000.00 "lotto board" <l.b39d@hotmail.com>
CONGRATULATIONS!!! DR.ROBERT SANCHEZ <euro_wins@gawab.com>
Get back to me Mr.Adnan A.K.Ismail <aaki789@yahoo.com.au>
REF NO: AIF61693008-09!!! Mavis Cook <mavis@mavis4.orangehome.co.uk>
Contact Mr. Jose Grey Dallas "Lottery office" <laprimitivaspain@netscape.net>
YOU HAVE WON EURO LOTTERY MRS
CLAIM YOUR WINNING PRIZE mubah peterson <mubah@mubahpeterson.orangehome.co.uk>
FROM Mrs JAMIL MOHAMMED "Mrs JAMIL MOHAMMED" <jamil_mohammed1962@hotmail.com>
Good day "philip brown" <philsolicitor15@hotmail.com>
209 entries -- last updated: 2006-11-14 13:52 UTC
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