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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.
FROM .ANGELA ERSIN ANGELA ERSIN <angela@ersin0.orangehome.co.uk>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International <postbnkcredcont@aim.com>
CONGRATULATION / CLAIM YOUR PRIZE euromil lotclaim <euromil@euromil.orangehome.co.uk>
CONGRATULATIONS,YOU HAVE WON!!! MRS COMFORT JOSE <eurolotterywin@netscape.net>
FROM JOHNSON PAUL paul johnson <b11j1p@yahoo.co.jp>
CONGRATULATIONS!!! edsilia@esimons0.orangehome.co.uk
congratulations!!! "sa 2010" <sa2010_0059@hotmail.co.uk>
FROM JULLIET PRINCE julliet prince <julliet_prince10@yahoo.fr>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <uklot_int_14@hotmail.com>
Greeting from Lilia Konne lilia konne <liliakonne1@yahoo.com>
YOU ARE A WINNER!! "UK LOTTERY" <sweepstakeslotterryy8@hotmail.com>
FORWARD YOUR WINNING DETAILS Jamie De Jong <jamie@jamiedejong8.orangehome.co.uk>
URGENT ATTENTION NEEDED, "Amidou Sokodia" <ami_sokodia053@hotmail.com>
(MLLE ESTELLE FOFANA) ASSISTANCE URGENTE "ESTELLE FOFANA" <estelle_fofana07@yahoo.fr>
CONGRATULATIONS antonio@gomez6.orangehome.co.uk
CONTACT MR.BOSMAN FOR YOUR PRIZE!! ken@kenvanbeatrice.orangehome.co.uk
Business proposal mrmac@mrmacobeh.orangehome.co.uk
MICROSOFT AWARD!!! YOUR EMAIL ADDRESS HAS WON $ 1,000,000.00... mcsft@mcsftmcsft.orangehome.co.uk
urgent reply now "uc chukwu" <ucchukwu38@rediffmail.com>
Hello, Treat Urgent "Justice Sonko" <sonkojjj@yahoo.fr>
GOD BLESS YOU, mrspatriciacedillas@inlanda.eu
COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. woolley@nerwoolley.orangehome.co.uk
From Mrs Villaran "Villaran Nenita" <villaran_1953@hotmail.com>
VERY URGENT & IMPORTANT "Mr. Ghazi Abdul" <ghazi_abdul3@hotmail.com>
CONGRATULATIONS!!!YOU HAVE WON MRS
URGENT RESPONSE NEEDED Mr.Ahmed Dhaen <aaaahmed77ae@yahoo.co.nz>
HOLLAND GALAX AWARD ONLINE CLAIM INTERNATIONAL. info oluck <info@ooluck.orangehome.co.uk>
THE SECOND CATEGORY DREW WINNERS. Anita Hoekenes <anita@anitahoekenes.orangehome.co.uk>
Mrs. Mary Walter (THE PROMOTIONS MANAGER). "canadiansalottery\.info" <canadiansalottery.info@terra.com>
Business Proposition For You "ocha douglas" <ocha000@hotmail.com>
Greeting from Frank Kone frank kone <f_kone45@yahoo.fr>
The result of our computer draw (111) "John Smith" <co-ordinatorjohn47@hotmail.com>
AWARD WON PRIZE NOTIFICATION ALL BALL <all@allball.orangehome.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <info4euromillion@aim.com>
FORWARD YOUR WINNING DETAILS jamie@jamiedejong8.orangehome.co.uk
FROM JOY ADOU joy adou <joy_adou2@yahoo.fr>
Hi "Miss Elizabeth Alamara Nhasse" <eanhasse@yahoo.co.uk>
YOUR EMAIL ADDRESS AWARD million games <million@ms788.orangehome.co.uk>
Re:INVESTMENT PROPOSAL (PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
=?UTF-8?Q?_=C2=A0_=C2=A0_=C2=A0_=C2=A0_=C2=A0_=C2=A0_=C2=A0G... program central <program@programcentral.orangehome.co.uk>
Your Lottery Result Lotto24 International Lottery promotion <lotto24lottery@aim.com>
Congratulation Your Email Address Have Won!!! karol@karol.orangehome.co.uk
Reply me Fast. "madhu hari" <madhuhari009@hotmail.com>
your email address won the prize Flora Rose <flora@roseflora.orangehome.co.uk>
YOU ARE A WINNER "YOUR HAVE WON!!!" <euromillionspromotio@myway.com>
CONTACT HIM NOW FOR YOUR SHARE "yusufu haji" <yusufuhaji01@hotmail.com>
CONGRATULATION !!! YOU HAVE WON A LOTTERY PRIZE 2006 DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
James Parker "j_peterson33@yahoo.co.uk" <j_peterson33@yahoo.co.uk>
Attention Dear Sir/Madam. "Daniel .F. William." <danielwilliamfamil@myway.com>
URGENT BUSINESS CO-OPERATION{NO UPFRONT PAYMENT} southafrica@southafricaenterprises.orangehome.co.uk
FROM ENGR IBRAHIM WAHALA From Engr Ibrahim Wahala <ibrds12@yahoo.co.jp>
GESCHAEFTSVORCHLAG "Ehret Olds" <company2005@fsmail.net>
FROM INTERNATIONAL PROMOTION/PRIZE AWARD DEPT euromilliones_sa@yahoo.es <euromilliones_sl@yahoo.es>
Microsoft Award Notification "Mr.Lars Jerry" <mrlarsjerry@hotmail.com>
15th Asian Games Doha 2006 OFFICIAL PRIZE NOTIFICATION "doha2006 qualification" <doha.0@hotmail.com>
Dear Ballard,Do you know John Ballard? "Barrister Micheal Miller Esq" <micheal.miller31@hotmail.com>
BUSINESS TRANSACTION zanza mobutu <zanza_mobutu06@yahoo.com>
CONSIDER THIS "Robin Quest" <robin_questx6@hotmail.com>
Attn, Dear Sir. "Mr Fadiga Khalid." <forglobalinvest@myway.com>
KINDLY ACCEPT MY REQUEST Mr.Yaw Osafo-Maafo. <yawosafo1944@aim.com>
Correspondence from Mr.P.West "Mr.P.West" <peterwest_54@yahoo.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "monica lopez" <ms-wm@hotmail.com>
Customer Services "Rev.William Paul" <web.notice.09@atmail.com>
Congratulation Your E-mail Address Have Won!!! claudia@hanksclaudia.orangehome.co.uk
Ref. Number: NL/BC7765468/WW14,YOU ARE A WINNER!!! award department <award@adepartment2.orangehome.co.uk>
HELLO "INFO" <virtualworld2@excite.com>
WINNER!!! Susan Smith <susan@smithsusan2.orangehome.co.uk>
CONTACT YOUR CLAIMS AGENCY award@winner21.orangehome.co.uk
Congratulation!!your email has emerged as the winner contact... "roland roland" <ron_coordinator109@hotmail.com>
Greg "Mr.Greg" <grofice@libero.it>
INVESTMENT BUSINESS RELATIONSHIP dorathy@dorathy.orangehome.co.uk
Hello "Peter" <peterwest_peter@walla.com>
RE : RE:RE : Re:RE : RE:thank you mariam dudu <mariam_aziz05@yahoo.fr>
Your Mail Address Was Selected!!! "Lotto Winner"<james_law_0011@myway.com>
can you asist me and my younger brother "good day" <veronica_johnson2000j@yahoo.ca>
IDEAL THOUGHT DR SHONBRUNN FISHER <shonbrunnfisher@freenet.de>
Re: Company Funding with S. L. International. "Dr Kunahmed Shetty" <slint_drk64@hotmail.com>
YOU HAVE WON!! "gilbert borg" <groteprijs035@hotmail.com>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
GOOD NEWS! YOUR EMAIL ACCOUNT / ADDRESS HAVE WON. misshillary@mhoofd.orangehome.co.uk
CONGRATULATIONS !!!. "Euro Millones" <numberseleted@myway.com>
My greeting to you Mr Ossey Williams Jr <ssywllm@yahoo.com>
PAYMENT NOTIFICATION. shamsudeen@susman6.orangehome.co.uk
YOUR FAMILY RELATION MR G. Vendeherik barth harcurt <attorneybarthhacurt@yahoo.com>
A CRY FOR HUMBLE HELP "kevin"<kevin_81morgan@myway.com>
From Mrs Tina Williams tina williams <tinawilliams_2@yahoo.fr>
HOPING TO HEAR FROM YOU SOON paul blustein <paulblustein4@yahoo.co.in>
URGENT FUND TRANSFER "annibe " <annibe47@rediffmail.com>
For your compensaction koffi akimbo <koffi_akimbo1@yahoo.fr>
Retirement. "David Smith" <david_smith015@hotmail.co.uk>
CONTACT CLAIM DEPARTMENT!!! susan@susanconsole03.orangehome.co.uk
urgent and confidential. capt richard Phill <info_captrichardphill02@yahoo.co.uk>
EGUE TUEEEEEEEEE !!!!! "royal home" <rylhome29@hotmail.com>
Re:Nine Million USD($9.000.000 only) "MR.DAVID MARK" <david_mark446@katamail.com>
PAYMENT NOTIFICATION "BARCLAYS BANK LONDON ENGLAND" <mark_merson22@hotmail.co.uk>
URGENT FROM MR.WILLIAM PARKER!!! "william paker" <william_paker@hotmail.com>
call me urgent 00226 78817532 "aba zongo001" <abazongo001@hotmail.com>
DONATION alice apha <alice_apha4u4@yahoo.com>
CONGRATULATIONS!!! "dennis kelly" <denniskellyw@hotmail.com>
SEEKING FOR YOUR INVESTMENT PARTNERSHIP "MR.IDRISSA DIOP" <mridrissadiop00@mixmail.com>
CONGRATULATION!!! YOU HAVE WON THE FINAL DRAW OF THE NATIONA... "ed harris" <replynotice04@hotmail.com>
MY DEAR CONFIDANT. "Mrs. Zendy obaseki" <zendy_obaseki23@yahoo.it>
Urgently(Col. Hosam Hassan )Act Fast! "Mr Jenkin Hui" <hui3_hk@hotmail.com>
CONGRATULATIONS WINNER charity2010salott40@hotmail.com
FROM VICTOR STRASSER victor strasser <victor_strasser100@yahoo.fr>
E-TICKET NUMBER: 05-32-44-45-50 (01-07) "Euro Millions Lottery" <tatabankernnl@aim.com>
DEAR FRIEND "joanna elson" <joanna_____elson@hotmail.com>
IN GOOD FAITH "mrs gladys steve" <gladys_steve20@hotmail.com>
l WANT YOU TO HANDLE THIS "ray jimk" <ray_jimk_05@hotmail.com>
FROM: Mr. Jenkin Hui . "hui jenkin" <hjui_msn_hk13@hotmail.com>
Re: Next of Kin to Late Mr. Robert "Barr. Paul Jones." <pjlawmail@aol.com>
REPLY "MR VAN GIL" <leedloto_dev12@yahoo.com>
URGENT RESPONSE. "desmond osagie" <desmondosagie10@hotmail.com>
Urgent.............. "Dr.Lambo Han" <drlamboh50@hotmail.com>
You Won €1Million Euros "Mrs Eava Van Boer" <lottery.nl101@mac.com>
CONGRATULTIONS!!!YOU HAVE WON $850.000.00 USD 10TH GLOBAL PROMO <information_claimsagent11@yahoo.fr>
BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM) =?iso-8859-1?q?joyce=20graham?= <sandersgreen12@yahoo.co.uk>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "MRS SHADE IBRAHIM" <shadeibrahim01@she.com>
Dear beloved, "mrs marian padilla padilla" <mrs_marian_padil05@hotmail.com>
WINNING NOTIFICATION!!! Becky owen <info_internationalawards001@yahoo.de>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susan_tom66@yahoo.co.jp>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susantom65@yahoo.co.jp>
TREAT AS MATTER OF URGENCY. "robert basil" <barr.robert.basil7@hotmail.com>
FROM DR. ABUA. PLS: VERY URGENT. "PAUL ABUA" <dr.abua172@hotmail.com>
END OF YEAR PROMOTION EMAIL LOTTERY BONUS RESULTS. "National Lottery" <wongvanfrant405@hotmail.com>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susantom21@yahoo.co.jp>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susantom23@yahoo.co.jp>
Donation From Mrs Susan Thompson Susan Thompson <susantom25@yahoo.co.jp>
CONTACT ME........... "Tony Smith" <ts100@myway.com>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susantom22@yahoo.co.jp>
WINNING NOTIFICATION "British International Lottery" <c-david-04@hotmail.com>
SALES REPRESENTATIVE NEEDED "Huaxiang Group" <huaxianggroup_2@hotmail.com>
SOUTHEAST ASIA INT'L LOTTERY WINNING NOTIFICATION!! "Southeast Asia Int'l Lottery Org" <tinaakira@aumara.zzn.com>
FROM KEVINE MERISA "kevine merisa" <kevine_merisa6@hotmail.fr>
Assalamo Alaikum Haleema Hamza <hamzy4leema@latinmail.com>
Hello From Miss Naomi Naomi Aime <aime_naomi15@yahoo.co.jp>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <info_postcode@walla.com>
FROM DR. PATRICK OBI <patrickobi08@yahoo.com.hk>
HELLO!!! BRITISH LOTTERY <claimsdept_uklotterynov2006@yahoo.com>
From:Mrs.Tonia.( Treat As Urgent!!!!!!) Mrs.Tonia
Dear Friend. "Mr Omar Jassim" <mromar2@myway.com>
I NEED YOUR URGENT REPLY SIR "Mr.Sam Orr Ghana" <samorrgh03@yahoo.co.nz>
Waiting Your Reply "signor" <signorfranklin222@myway.com>
USE FOR HUMANITARIAN PURPOSE "Rose Mkama" <rose_mkama_728@hotmail.com>
SUCCESS ALERT! (URGENT RESPONSE NEEDED) swhouse@onet.eu
EMAIL BACK susan dan <susan_dan111202@yahoo.com>
IMMEDIATE PAYMENT OF YOUR OUTSTANDING FUND VIA TELEGRAPHIC W... "NOTICE OFFICE" <fcvap@hotmail.com>
Waiting Your Reply "signor"<signorfranklin222@myway.com>
CONTACT GRIAG VAN DIJK!!! hoge zaven <hoge@hoge.orangehome.co.uk>
=?iso-8859-1?Q?FROM=20THE=20DESK=20OF=20THE=20PROMOTION=20MA... mrslindarice101@zipmail.com.br
REF. NO: MML/00235849/06/0025 mega million <megamillion.megamillion@virgilio.it>
CONGRATULATIONS