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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.
RE-FINAL NOTIFICATION fifasafasadraws03@webmail.co.za
=?UTF-8?Q?WINNING_CLAIM_NOTIFICATION!!!_=C2=A0?= mic lotoz <miclotoz@miclotoz3.orangehome.co.uk>
CONTACT: Mr. Richard Aanderson mabel@mabelvandijk.orangehome.co.uk
LSLUK/2031/8161/06 WON EUROS CHECK losr@losr.orangehome.co.uk
REPLY URGENTLY Charlton Max <flash6_2007@yahoo.com>
From Mrs Nenita "Villaran Nenita" <villaran_1952@hotmail.com>
COKE/4952HN/06 & batch number: 12/25/0304 Postal Cocacola <postacocacola@electrotel.ca>
About The Japanese Oil Consultant With Mr.David Cyril Fred William <f_wm09@yahoo.com>
Business proposal mrmac@mrmacobeh.orangehome.co.uk
RE:FROM EDVARD "benn vardll1" <ben_vardl1344@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "kolade fedianad" <fedianadha@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
URGENT ATTENTION!! "Anan Martins" <anan_martins6@msn.com>
REGARDS FROM MR. R.J. DAMIAN, CAN I CONFIDE IN YOU? "Mr. Richard .J. Damian" <ranova@myway.com>
URGENT RESPONSE NEEDED Mr.Ahmed Dhaen <aaaahmed77ae@yahoo.co.nz>
Assalamu Alaikum! Please help my family. "Alhaja Mariam Abacha" <memariamkano3@yahoo.com>
ATTENTION REQUIRED URGENTLY: "SALIF MAKOTO" <salif_makoto03@hotmail.com>
Please Urgent Response Linda Ajana <linda_ajanaci30@yahoo.fr>
URGENT BUSINESS CO-OPERATION{NO UPFRONT PAYMENT} southafrica@southafricaenterprises.orangehome.co.uk
CONGRATULATIONS "fflo staff38" <fflostaff38_2006@hotmail.com>
Investment Partnership "Hassan KANO" <hbkano02@hotmail.com>
May God Bless You "madam erbele willifred" <madamerbele40@hotmail.com>
CONTACT MR.BOSMAN FOR YOUR PRIZE!! beatrice@beatricevanken.orangehome.co.uk
DONATION. hellen coleman <hellencoleman205@yahoo.fr>
FORWARD YOUR WINNING DETAILS Jamie De Jong <jamie@jamiedejong0.orangehome.co.uk>
CONGRATULATIONS!!! Dr jones <dr@drjones.orangehome.co.uk>
MR, DELANE WILLIAM "MR,DELANE WILLIAM" <delanewilliam02@yahoo.co.uk>
CALL FOR CONFIRMATION. <barrybanker@mmail.com>
GET BACK TO ME!!! "Mr.Ben Tovic" <infor2@myway.com>
Claim Your €1,000,000.00 "Claim Your Winnings" <lottery04@mynet.com>
From Tina Philip "TINA PHILIP" <tina_ph_21@hotmail.com>
Reminder Notification.!! bank giro <bank@giro0.orangehome.co.uk>
Re: Mail "William Peter" <willpeters20@hotmail.com>
CONGRATULATION YOU !!! linda@brown001.orangehome.co.uk
Dear Friend,Can We Invest Together In Your Country? ben kofi <benkofi005@yahoo.co.in>
Dear Friend Treat Urgent! "Daniel Mubala" <ds69303@yahoo.fr>
Compliment of the day. "Patrick Camara" <patricka@mail.ru>
CONGRATULATIONS "pacifico" <pacific_security2001@myway.com>
From The Desk of Mr.Adnan A.K.Ismail Mr.Adnan A.K.Ismail <aaki789@yahoo.com.au>
From: The Desk of Mr. Jenkins Duba. MR JENKIN DUNBA. <jenkins_dunbar002@Safe-mail.net>
CALL FOR CONFIMATION Euro Million <barrybankernl@mmail.com>
CONGRATULATION:YOU HAVE WON EUROMILLION 2006 LOTTERY!!! "WILLIAMS" <euromillion_notice@myway.com>
East-West Australia Lotteries, felicia lanza <felicia@flanza6.orangehome.co.uk>
From Tina Philip "TINA PHILIP" <tina_ph_25@hotmail.com>
Your Lottery Result Lotto24 International Lottery promotion <lotto24lottery@aim.com>
REQUEST ON CONFIRMATION. "ANA ORTEGA LOPEZ" <spanish_ibero|@sweepstakes.es>
CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAVE WON. misshillary@mhoofd.orangehome.co.uk
GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 tina@tinamous9.orangehome.co.uk
From:Miss. Jennifer Abend "jennifer Abend" <jen_ni_cole5@hotmail.com>
LIFE OPPORTUNITY. william@wchakas.orangehome.co.uk
TO TRANSFER OVER YOUR POSSESSSION "Miss Aicha Ogeluwo." <aichaogeluwo10@yahoo.co.in>
Winner!!! info department <info@departmento0.orangehome.co.uk>
YOU ARE A WINNER YOU ARE A WINNER <lottery212@mac.com>
happy to meet you "Mrs mecy" <mecy_vicent@yahoo.com>
FINAL WINNING NOTIFICATION "Game Consulting" <anglogoldconsulting115@hotmail.com>
CONGRATULATION YOUR E-MAIL HAVE WON 2006 DRAW!!!!! info@drawo.orangehome.co.uk
RE: WINNING NOTIFICATION, FINAL NOTICE "Patrick Otoole" <patrickurban175@hotmail.com>
Good Day My Dear Friend, mr idrissa <mr_idrissa225@yahoo.ca>
[SPAM?] From The Desk of Mr.Adnan A.K.Ismail "Mr.Adnan A.K.Ismail" <aaki789@yahoo.com.au>
VERY URGENT MR ATTAH BASSEY <attahbassey1x@yahoo.co.uk>
DEAR FRIEND "paul eboka" <ppauleboka03@gmail.com>
Verify Your Claim: anita@aeindhoven.orangehome.co.uk
READ IN GOOD FAITH! rita umu <r_um3@yahoo.co.jp>
my life true story with love and trust kindly help me out ..... "Mary Johnson" <mary04johnson@yahoo.com>
Congratulation!!! jenny@jenny55.orangehome.co.uk
Promotions Manager zack@sonnie.orangehome.co.uk
Good Day My Dear Friend, mr idrissa <mr_idrissa227@yahoo.ca>
Good Day My Dear Friend, mr idrissa <mr_idrissa228@yahoo.ca>
CONGRATULATIONS YOU HAVE WON "mrs angel evis" <mrsangelevis38@hotmail.com>
URGENT REPLY MISS BARBRA FRED <miss_bbfred44@yahoo.co.uk>
MR, DELANE WILLIAM "MR,DELANE WILLIAM" <delanewilliam02@yahoo.fr>
BUSINESS RELATIONSHIP mrsam osi <mrsam@osi7.orangehome.co.uk>
GOOD DAY dr tony ogidi <ogidi1000@yahoo.co.uk>
CONGRATULATIONS antonia@antoniawell.orangehome.co.uk
Salam, "Mr. Desmond Koffi" <desmondkoffi29@yahoo.com>
From Free National Lottery United Lottery national_lottery_uk_10013@yahoo.com
FROM MBAYE felix mbaye <mbayefelix1960@yahoo.co.in>
A.U. GOLD DUST. kwame kwasi <kkwasi2002@yahoo.co.uk>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
Hello Dear, "alice lacson" <alice.16lacson@hotmail.com>
CONFIDENTIAL "conteh musa" <contehi23@yahoo.com>
HELLO "Mr Usman Lama" <lama111@yahoo.com>
Very Urgent "Bamba" <bamba_002@yahoo.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
YOUR EMAIL ADDRESS WON THE LOTTERY 1.5 MILLION UNITED STATES... nationalagency11@nescape.net <nationalagency15@netscape.net>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
AS SOON AS POSSIBLE. barr@barrsmith.orangehome.co.uk
Urgent response "MR. DONALD COLLINS" <dnaldcolinss@katamail.com>
How are You ? "Dr.Jude Borley" <judibanker007@yahoo.co.in>
REF NO: AIF61693008-09!!! Robert Heinz <robert@heinzrobert.orangehome.co.uk>
CONGRATULATIONS!!! CONTACT OUR CLAIM DEPT FOR DETAILS. lois@lbos3.orangehome.co.uk
EUROMILLIONS AWARD WINNING NOTIFICATION NATIONAL LOTTERY UNITED KINGDOM. <infoagent4@yahoo.co.uk>
FROM OFFICE OF REV FR RICHARD DAVID. "REV FR RICHARD DAVID" <unofic@katamail.com>
BARR. JAMES HILLARY///GET BACK TO ME "james hillary" <jameshillary19@hotmail.com>
From Mrs Mary Okin mary okin <mary_okin4@yahoo.com>
HELLO. Barr.Kofi Nana Esq <invest_consultants@yahoo.de>
Information "Winson Boyenga" <winson.boyenga@fsmail.net>
Urgent Response. "Mrs Dorcas" <dorc_emma02@indiatimes.com>
EMPLOYMENT OFFER IN CANADA "ROYAL OMNI HOTEL CANADA" <royal_omnihotel@consultant.com>
WINNING ALERT......LSUK/2031/8161/05 IRISH LOTTERY COMPANY <irish_winners2006@web.de>
From Dr, Lukman. rilwanu lukman <lukman_9a@yahoo.com>
SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT} "Mr Richaed Kllyod" <richard_k02@hotmail.com>
CONGRATULATIONS !!! BRITISH NATIONAL LOTTERY WINNING NOTIFIC <agentrichardparker_01@fadmail.com>
FROM MARK WILLIAMS mark williams <mark_ws1976@yahoo.fr>
SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT} "Mr Richard Kllyod" <richard_k01@hotmail.com>
CONGRATULATIONS YOU HAVE WON. "LOTTO NL" <laagbkbv1hogci@aim.com>
SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT} "MrRichard Kllyod" <richard_k04@hotmail.com>
OFFICIAL WINNING NOTIFICATION!!! "ELISABETH SHAW FOUNDATION LOTTERY PROMOTION" <elis_sha33@hotmail.com>
YOU HAVE WON "YOUR HAVE WON!!!" <euromillion2006nl@yahoo.de>
YOUR PAYMENT. "Rev. Mark Phillips" <father_marrk@katamaill.com>
OFFER FROM... Hung <ccyoun4@yahoo.com.tw>
URGENT REQUEST FOR BUSINESS PROPOSAL janetgarbafa@yahoo.com
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <tj_t32@yahoo.co.jp>
SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT} "Mr Richard Kllyod" <richardk06@hotmail.com>
CONGRATULATIONS...........YOUR EMAIL HAS JUST WON YOU A CASH... UK LOTTERY DEPARTMENT <uklottery_winningdepartment01@web.de>
REQUEST FOR BUSINESS ASSISTANCE: "benson" <princeasante@myway.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <tj_t36@yahoo.co.jp>
CONTACT ME FOR URGENT BUSINESS jan taylor <tj_t37@yahoo.co.jp>
CONTACT ME FOR URGENT BUSINESS jan taylor <tj_t382000@yahoo.co.jp>
PATNERSHIP REQUEST "chris Nissen" <chrisnissen2006@yahoo.com>
Re:INVESTMENT PROPOSAL (PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
REQUEST FOR BUSINESS ASSISTANCE: "prince markogbo" <princeasante123@myway.com>
FROM MR.MICHEAL PATRICK. michael patrick <michael_patrick5555@web.de>
SWEEPSTAKES UPDATES{CONTACT CLAIMS AGENT} "Mr Richard Kllyod" <richard_k_08@hotmail.com>
GET BACK TO ME, Mr.Abbas@rispens.net, Abdulla@rispens.net, Esmail@rispens.net,
<abbasesmailx2@yahoo.com.vn>
CONGRATULATIONS: YOU HAVE WON LOTTERY PRIZE FU ND(X5,500,000... "lotto lottery" <www_mugu111@hotmail.com>
letter of introduction mana MINKAH <manaminkah1@yahoo.com>
FROM: MS.RUTH SOLOMON Ruth Solomon <soloxinto05@yahoo.co.jp>
CONTACT ME FOR URGENT BUSINESS jan taylor <tj_t43@yahoo.co.jp>
PLEASE REPLY VERY URGENTLY.I AM IN A FIX. "nazek hariri" <nazekhariri_j@hotmail.co.uk>
Hello "mark" <need023@excite.com>
Dear Friend, Moses Tetteh <mosestetteh3@yahoo.ca>
CocaCola Official Promotion {Winner's Information_Verification} NATIONAL LOTTERY OFFICE <c.lwinnings_claimagent@yahoo.it>
Re: BUSINESS ENQUIRY "Jerry Ajayi" <jerryaj17@rediffmail.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
CALL TO CONFIRM !!!! <van_info12@yahoo.com.hk>
From Miss Sandra Bamba "sandra bamba" <sandra80bamba@latinmail.com>
CONGRATULATION !!! YOU HAVE WON A LOTTERY PRIZE 2006 EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +226765... "dr ahmed" <dr_ahmedabu@hotmail.com>
PRIZE NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/652659... "Heather Burne" <hburn2006@hotmail.com>
euro millones ( Your Email Address Has Won A Lottery )!!! euro millones <euromilloneslottery2nd-winners-euro@web.de>
CONGRATULATIONS!!! MIRCOSOFT WORD LOTTERY PROGRAM <m-soft-word-lottery-program@web.de>
Hello "Barrister Buchy William" <buchywill@aim.com>
From Wu "jig wu" <jing_wu101@hotmail.com>
READ CAREFULLY "mr.nelson asante" <mr_asnelson202@hotmail.com>
VERY URGENT............FROM JOHN "john akone" <johnakone52@hotmail.com>
READ CAREFULLY "mr.nelson asante" <mr_asnelson203@hotmail.com>
TICKET NO: SM/2470/28/26 Yoli Helena <yoli@helena1.orangehome.co.uk>
i trusted you "Michael Fisher" <michaeljhdfisher@msn.com>
i trusted you "Fisher John" <fishermjohn@msn.com>
Partnership Proposal?? "Peter weah" <peterweah01@yahoo.com>
Aidez-moi S'il vous plait kouame marie <kouame_marie_love@yahoo.fr>
157 entries -- last updated: 2006-11-14 14:06 UTC
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