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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.
Email from Samiu Razaq Samiu <razai@nobelin.com>
WITH LUCKY DRAW TICKET NO: 53435672222 easy@draweasy2.orangehome.co.uk
To A Very Nice One: sarah mitchel <sarah_mitchelc@yahoo.co.nz>
Dearest one mariam kone <m3kone42006@yahoo.ca>
CONGRATULATIONS!!! bow jones <bow@bowjones.orangehome.co.uk>
TICKET NO: SM/2470/28/26. yoli@yoli4.orangehome.co.uk
You have won $800,000usd "AUSTRALIAN INTERNATIONAL LOTTERY INC ." <ausmail_2@yahoo.com>
IMMEDIATE PAYMENT. "victor ali" <victor_ali2002@hotmail.com>
Details Mr.Ahmed Dhaen <dhean_dubai@yahoo.com.au>
ASSALAM-O-ALAIKUM Abdullah Al-qassab <abdq73@yahoo.co.in>
INVESTMENT FUNDS AND CONTRACTS AWARD TO YOUNG INVESTORS "GUSTAV DIORO" <gustavdioro@web.de>
TICKET NO: SM/2470/28/26. yoli@yoli3.orangehome.co.uk
AWAIT YOUR URGENT RESPONSE.. MARION WOODS <marion_woods@mmail.com>
CONGRATULATIONS FROM THE DESK OF THE DIRECTORS. <europemillionlotte@web2mail.com>
Dearest one mariam kone <m7kone42006@yahoo.ca>
From Mrs.Kemiai Osztaly. center@center7.orangehome.co.uk
MESSAGE : joseph yadabra <joyad_tg@yahoo.com>
BATCH: EELM-541-623-782 euromilliones_sa@yahoo.es <euromilliones_sl@yahoo.es>
From Mrs.Kemiai Osztaly. center center <center@center7.orangehome.co.uk>
PROPOSAL infomailer mailer <infomailer@erer.orangehome.co.uk>
INVESTMENT PARTNERSHIP... "Chief Demba Gaye" <demba_12@yahoo.co.uk>
FILE FOR YOUR CLAIMS(REF: UKL/04210X2/65). "UK DESK LOTTERY UKDESKONLINELOTTERY" <uklth_0909@hotmail.co.uk>
CONGRATULATIONS "LINDA ANDERSON" <lidghyp@hotmail.com>
FROM: MISS MARIE JOSEE <mariejosee20002@yahoo.co.jp>
Euro Millones ( Your Email Address Has Won A Lottery )!!! euro millones <euromilloneslottery2ndawardwinners-eu@web.de>
Can We Invest Together In Your Country? Ben Kofi <drbenkoficonsult@yahoo.com.br>
URGENT REPLY "Mr.Adnan A.K.Ismail" <a_dnanaki2000@yahoo.com>
RE:AWARD FINAL NOTIFICATION: euro bono <euro@eurobono3.orangehome.co.uk>
From Mrs Hellen Masson I need your help "hellen"<hellenmasson06@myway.com>
FORWARD YOUR WINNING DETAILS mariska@mariskadegraaf2.orangehome.co.uk
Euro Millones ( Your Email Address Has Won A Lottery )!!! euro millones <euromilloneslottery2nd-winnerscategory@web.de>
THANK YOU MR.NEDAL JRAB <nedaljrab1@aol.com>
MERRY CHRISTMAS AND PROSPEROUS NEW YEAR IN ADVANCE/NOTIFICATION "Mariam Gardener" <margarden@excite.com>
from jewel "jewel taylor" <jewel99tty@hotmail.com>
URGENT AND IMPORTANT henry tunde <vent1001@yahoo.com>
URGENT BUSINESS PROPOSAL bassel@frankbassel.orangehome.co.uk
''A''''A '''' A''''CATEGORY''A''A WINNERS tony@briggettony.orangehome.co.uk
BUSINESS OPPORTUNITY "Kadin De Souza" <kadindesouza12@hotmail.com>
CONGRATULATIONS!!! "EUROMILLIONSLOTTERY " <wineuro_m2004@rediffmail.com>
CONTACT MY SECRETARY IMMEDIATELY "jameshans@terra.es" <jameshans@terra.es>
CONGRATULATIONS YOU HAVE WON US$1 MILLION. "CANADA LOTTERY" <clt2010.047@hotmail.com>
FROM: MISS. JAN PLEASE REPLY MY MAIL missjan tinubu <missjan@missjantinubu.orangehome.co.uk>
Yours in His Vineyard, "Anne Prisca Idahosa" <mrsannprisca@excite.com>
Hello dearest one sarafiner bamba <sarafiner2@yahoo.com>
Hello dearest one, sarafiner bamba <sarafiner4@yahoo.com>
Robert Miller "Robert Miller" <rmillerr101@excite.com>
CONGRATULATION CONSOLATION PRIZE WINNER 2006 "Maurrine Diane" <maurrine@maurrine.orangehome.co.uk>
Dear Please Come And Assist Me And My Sister "thomson edward" <thomson.edward02@hotmail.com>
Business Co-operation and Assistance. "Jude Adel" <jude_adel111@yahoo.ca>
CONTACT CLAIM DEPARTMENT!!! Susan Console <susan@susanconsole45.orangehome.co.uk>
PLEASE KINDLY CONSIDER THIS OFFER. MR MUSTAPHA SALEH <mustaph_saleh@yahoo.fr>
PRIVATE AND BRIEF,READ CAREFULLY. larisa@llaraa.orangehome.co.uk
Dear Please Come And Assist Me And My Sister "thomson edward" <thomson.edward04@hotmail.com>
Dear Please Come And Assist Me And My Sister "thomson edward" <thomson.edward003@hotmail.com>
Dearest In Christ, jessica kone <jessicakone16@yahoo.fr>
Dearest In Christ, jessica kone <jessicakone12@yahoo.fr>
From Ms Victoria & Brother Patrick We Need Your Help. "Ms Victoria Mavasa" <victoria_patrick36@yahoo.com>
URGENT REPLY FAST "Dr.Meliss Brian" <bennywalt02@yahoo.com>
ATTN.WINNER henry@henrya.orangehome.co.uk
BE MY REPRESENTATIVE IN YOUR REGION MR ARNOLD SMART <acronexport@time.net.my >
BARR. JAMES HILLARY////GET BACK TO ME "james hillary" <jameshillary27@hotmail.com>
ATTN:WINNER, angel@afranco8.orangehome.co.uk
Details Mr.Ahmed Dhaen <dean_dubai@yahoo.com.au>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001nvhryqf@yahoo.com>
DEAR BELOVED, "Molina Carmen" <llamacarmen03@hotmail.com>
Euro Award Winners!!! info award <info@awardo0.orangehome.co.uk>
ATTN: NOTIFICATION; AS A LUCKY WINNER "INTERNATIONAL (INC:)USA" <globalinternational@web2mail.com>
From Miss Beti kone kone beti <betikone1@yahoo.co.jp>
PLEASE KINDLY CONSIDER THIS OFFER. Mr Ossey Williams Jr <ssywllm@yahoo.com>
THANK YOU VERONICA AHMED <veronica4christ@netscape.net>
A LETTER FROM SOSNITSKAYA " Larisa Sosnitskaya" <larsoskaya@excite.com>
WINNING NOTIFICATIONBatch No. Lotto 6/49 canada board <canadaboard2@web.de>
CONGRATULATIONS WINNING NOTIFICATION Euro-Afro-American-Sweepstake Lottery Headquarters United Kingdom <eaa04sluk@web.de>
Can You Asist Me On This? "bruce@misamoreconcept.ru" <b.misamore06@yahoo.com>
BARR. GEORGE MICHEAL ESQ. george@georgemichael6.orangehome.co.uk
Urgrent business proposal Fredrick Wilson <fredrick@fredrickwilson9.orangehome.co.uk>
Next Of Kin To Late Mathew C.Frankenfield,(My Client) "John Bello" <john_bello_10@hotmail.com>
HELLO "Mr Usman Lama" <lama012@yahoo.com>
Hello Friend, abdulla@abdullahassan46.orangehome.co.uk
file Ref number: FL/04/5237900 /NL helena@helenawarren.orangehome.co.uk
YOUR NAME AND E-MAIL HAS WON 615,810EUROS IN EUROMILLONES "elizabethmous05@terra.es" <elizabethmous05@terra.es>
YOUR EMAIL ID HAS WON:CONTACT THE CLAIMS OFFICER MICROSOFT WORD MEGA PROMO <megamgt0001@web.de>
Dearest In Christ, jessica kone <jessivakone11@yahoo.fr>
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY]. roger smith <roger@roger47.orangehome.co.uk>
YOUR AWARD NOTIFICATION FOR 2006 "award department" <cguk7007@hotmail.com>
FROM: MISS MARIAM MUSA <mariam206musa@yahoo.co.jp>
ATTENTION. chris Keevel "BARRISTER JAMES KOFFI" <barrijames_koffi15@hotmail.com>
GOOD DAY "rose" <rose_johnson2005@myway.com>
Re: You Have 1 New Message !!!!! . "Ann William" <anna_w@ubbi.com>
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <internetlottery_chelseapromo71@rediffmail.com>
From Miss Sarah Mezie: please be my guardian Sarah Mezie <sarah10_mezie@yahoo.fr>
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY "james konde" <jameskonde78@hotmail.com>
URGENT REPLY. "Mr. James Jackson" <jj03_jj@yahoo.co.jp>
YOUR EMAIL ADDRESS WON THE LOTTERY 1.5 MILLION UNITED STATES... nationalagency11@nescape.net <nationalagency15@netscape.net>
Urgent <mr.sonabel@yahoo.co.uk>
(no subject) <euromillionspromotio@myway.com>
Urgent <mr.sonabel1@yahoo.co.uk>
with your e-mail address prize "DR.BENARD S.SCHNEIDER" <drbenschneider@aim.com>
Bigtime Lottery End Of Year Promo Award (Contact Your Claims... "bigtime lottery international" <btl_result74@hotmail.co.uk>
Fortune Sweepstakes Winning Notification! "fortune sweepstakes" <fortune_sweepstakes8@hotmail.com>
YOUR EMAIL. mrugo teccy <mrugoteccy@yahoo.com>
CONTACT THE DIRECTOR IMMEDIATELY !!! "UFOT EKAETTE" <presidency_abj001@excite.com>
THIS MESSAGE NEEDS AN URGENT REPLY!!! freelottoofficedept2006@yahoo.com.hk
CONTACT AND VERIFY jenniblair@tiscali.cz
FREELOTTO ( YOU HAVE WON) FREE LOTTO <www.info_contact_uk@yahoo.co.uk>
GREETINGS TO YOUR FAMILY,URGENT PROPOSAL. "idris rimi" <idris_rimi_2006@hotmail.com>
Claim Your Lucky Prize winning arienvon@arienvonarien.orangehome.co.uk
ASSALAM-O-ALAIKUM Abdullah Al-qassab <abdq77@yahoo.co.in>
Service Assistance Needed! "khalid utman" <khalidutman@yahoo.co.uk>
CONGRATULATIONS! Your Winning Notice!! "WINNERS' ASSOCIATION" <w_jonesarpntrxn@facevalue.com>
I CRAVE YOUR INDULGENCE. Blair John <blair@blairjohn.orangehome.co.uk>
Can I Trust You ? "PRINCE MENDY." <prince_mendy1@myway.com>
GOODDAY MARY JONES <mary@jonesmary8.orangehome.co.uk>
DONATION FROM MRS HELEN SOLOMON helen solomon <helen1071solomon@yahoo.com>
BELOVED ONE IN CHRIST... "david odumegwu" <davidodumegwu_334@hotmail.co.uk>
YOU ARE A WINNER YOU ARE A WINNER <lottonl2225@aim.com>
OVERDUE INHERITANCE CLAIM !!!!! "info_adams_ng2@yahoo.fr" <barristeradamsrotimi@terra.com.mx>
Hello Dear One faith barry <faith4u_200@yahoo.com>
private and Confidential From frank cetho "frank cetho" <frankcetho4a@hotmail.com>
Dear Respectful one, <marry_john22@yahoo.co.jp>
From Mrs Rose Moyo. "rose moyo" <r_mf87@hotmail.com>
CONGRATULATIONS bid2010award_dept@yahoo.co.uk
WINNING NOTIFICATION "patricia alkins" <canada_02lotery@hotmail.com>
YOUR KIND ASSISTANCE "Frank Obi" <frankob_17@hotmail.com>
UNITED KINGDOM NATIONAL LOTTERY AWARD.(NOTICE OF CONSOLATION... "UNITED KINGDOM NATIONAL LOTTERY AWARD PROMOTIONS." <u-kingdom-nl-26-@hotmail.co.uk>
ACKNOWLEDGE ! "shenzhenmarpa" <shenzhen_marpa@myway.com>
FROM RITA DANJUMA <rita_danjuma2000@yahoo.co.jp>
FINAL WINNING NOTIFICATION "uk department" <ukdepartment2@hotmail.com>
CONGRATULATIONS FROM THE DESK OF THE DIRECTORS. <europemillionlotte_millionlotte@yahoo.com>
FROM RITA DANJUMA <rita_danjuma2003@yahoo.co.jp>
LAST AND FINAL NOTIFICATION OF BEQYEST "PHILLIP JAMES" <phillip_james5@hotmail.com>
plz speedy attention to this letter michael egobia michael egobia <mh_haman44@yahoo.com>
Proposal "Michael B Tony" <mikeb_tony@yahoo.com>
URGENT RESPOND "MR MICHEAL BUSH" <staceybush@mac.com>
From: Mr. James Milton jamesmilton5@canada.com
FROM MR MOHAMMED SHINKAFI MR.MOHAMMED SHINKAFI <mohammed.shinkafi@yahoo.ca>
From: Mr. James Milton jamesmilton@canada.com
From Sharf Claire "Mr Sharf Claire" <sharfclaire2005@emailaccount.com>
YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!! claudia@claudiakerkhoff50.orangehome.co.uk
Congratulations! Patricia Pierce <patricia@ppierce.orangehome.co.uk>
CONFIDENTIAL URGENT PROPOSAL. "bajoga_izonn bajoga_izonn" <bajoga_izonn@latinmail.com>
AWARD! AWARD! YOU WON! hann@sulhann.orangehome.co.uk
From:Katelin Jones "kate spencer" <katespencer@katamail.com>
Greeting from Sandra Konne Sandra konne <sandrakonne1985@yahoo.com>
Long awaiting payment "REV. FR. ANTHONY PAUL" <revfrapaul@un.net>
Get back to me James Egobia <james@jamesegobia.orangehome.co.uk>
Urgent! Refinance now! No Closing Costs, No Fees! "Vance Santiago" <sedtllkg@ackerley.com>
MICROSOFT ENCOURAGE GLOBALIZATION. vanderk@vanderkvanderk.orangehome.co.uk
I need Your Help. "Johnson Ezeh" <johnsonezehm10@hotmail.co.uk>
Request For Assistance "Monica Nkube William" <mohnik98@she.com>
WITH REGARDS "patrick" <patrickjohnson_@myway.com>
URGENT ATTENTION NEEDED desmond desmond <dr_desmond2005@yahoo.ca>
E-MAIL LOTTERY WINNER { CONGRATULATIONS!!!!!!!!} DR GOLDMAN WALES <emls2006to2007@aim.com>
BUSINESS PROPOSAL gabriel_1 lakonty <gabriellakonty_24@yahoo.co.in>
REPLY "SIMION GEORGE" <sgeorge_rev25@yahoo.com>
INVESTMENT RELATIONSHIP lunga_nkosi@katamail.com
{ PRIVATE AND CONFIDENTIAL } yrih wwiA.Khan <whaletown90@yahoo.com.sg>
USE IT FOR THE POOR AND NEEDY "Hassan Ibn Farouk" <hassanibnfarouk@zensearch.com>
INVESTMENT PARTNERSHIP... "Chief Demba Gaye" <demba.gaye1905@yahoo.com>
Good Day Sir. "Mr ANDY FAYE." <andyfaye1200@yahoo.com>
CONTACT THE PAYING BANK "Maurrine Diane" <phillip@phillipgeorge5.orangehome.co.uk>
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <spanisheumillion@aim.com>
From Mr Ange Koffi ange koffi <ange_k02@yahoo.co.uk>
Microsoft World Congratular You As A Winner... "Lottery Coordinator" <internetprogram1@tiscali.co.uk>
SAVE A SOUL. deton bello <detonbello5@yahoo.co.in>
Please l need your help "Ms Jina Segal" <jina_segal511@yahoo.fr>
CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER saorg2000@jmail.co.za
=?UTF-8?Q?(WINNING_NOTIFICATION_)_CONGRATULATIO?=
=?UTF-8?Q... "heriornetlottey@terra.es" <heriornetlottey@terra.es>
TRANSFER ASSISTANCE PLEASE Doris Kumali <doris00029d@yahoo.com>
FROM DR FRANK DAVIES. "Frank Davies" <drfrankdavies8@rediffmail.com>
FROM DR FRANK DAVIES. "Frank Davies" <drfrankdavies9@rediffmail.com>
CONGRATULATION "harbert kamar" <harbert_kamar02@hotmail.com>
E-MAIL LOTTERY WINNER { CONGRATULATIONS!!!!!!!} EURO LOTTERY RESULTS <emls2006to2007@aaim.com>
WINNING FINAL NOTIFICATION!!!! sky@yblue73.orangehome.co.uk
CONTACT OUR EUROPIAN CLAIM AGENT FOR WINNING (CONGRATULATION) "EUROMILLIONESPANA" <madridlotteryinfo2@yahoo.es>
PROMOTIONAL AWARD PROGRAM you won kate@katesmithc.orangehome.co.uk
From Miss joy mike james <joy500mike@yahoo.co.jp>
FROM DUBAI, Mr.Abbas
CONGRATULATIONS!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept4@yahoo.de>
URGENT RESPONCE NEEDED "abubakar muhammed01" <abubakar_muhammed01@hotmail.fr>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON 1000,000,00 tina@moustina2.orangehome.co.uk
ACCEPT MY WARMEST THANK AND CONSIDERATION dennis diouf <md_gold_coast1@yahoo.de>
CONFIRMATION E MAIL complete@completesolution.orangehome.co.uk
Seeking your consent in business "Dr.Richard Donkor" <williamskj66@yahoo.com>
YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!! kerkhoff@kclaudia08.orangehome.co.uk
FROM ROSEMARY GUEI <roguei14@yahoo.co.jp>
Urgent Assistance Please. "rosemary_gue14@yahoo.co.jp" <rosemary_gue14@yahoo.co.jp>
URGENT FAMILY MONEY TRANSFER ASSISTANC "helen majo" <mrs_helenmajo1004@hotmail.com>
WINNING NOTIFICATION!!! britluckiwin1@hotmail.com
CONTACT MR. JAMES FLESHMAN FOR YOUR WINNING jan@janhenk1.orangehome.co.uk
WINNING ANNOUCEMENT FROM HONDA COMPANY "contact agent" <hondaannoucement003@hotmail.com>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!!! DON JOSE DALLAS <awardclaimoffice@yahoo.es>
reply urgent "dessue mathean" <dmatheen0@yahoo.co.uk>
ACCEPT MY WARMEST THANKS AND CONSIDERATION "Rayal Gold Coast Family mining Company" <messagegoldcoast@hotmail.com>
HI TAYLORDICKSON <dicksontaylor09@yahoo.co.kr>
From Maryann With Reagard! "Maryann Sabata" <maryann-006@hotmail.com>
AWARD WON PRIZE NOTIFICATION POWER BALL <power@pball1.orangehome.co.uk>
FOR GOOD INVESTMENT. sunia mike <sunia_2u66@yahoo.com>
Enquiry "Prince Mbisi Sobhuza" <princembisi@yahoo.com>
URGENT REPLY NEEDED ahaoma ebere <ahaoma_4@yahoo.co.nz>
Hello dearest one charles kamara <c_kamara90@yahoo.fr>
+From Portugal & Urgent Reply Needed + "bernhand jnr bernhand" <ber-n@hotmail.com>
DEAREST ONE "Kamara Fofana" <kamara@she.com>
URGENT BUSINESS OFFER/AWAITING YOUR PROMPT REPLY "ben rasky" <ben_rasky25@hotmail.com>
From Mr. Johnson Moyo Mr.Johnson Moyo <john_moyo@yahoo.com>
CONTACT THE PAYING BANK CONSOLATION PRIZE WINNER REF
NO:MS... phillip@phillipgeorge5.orangehome.co.uk
TREAT AS URGENT AND CONFIDENTIAL. "tanja hamed" <tanja92@latinmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
Mother Jane Mark FROM MOTHER JANE MARK. <mrsjanemark1@yahoo.com>
HELLO "SIDI_AND_SISTER" <sidi_hammed50@yahoo.co.uk>
!!!CONGRATULATIONS UK LOTTERY!!! "john garang" <johngarang_o33@hotmail.com>
Good Day "martin alberto" <martinalbt335@hotmail.com>
PLEASE HELP A WIDOW WITH AN ONLY SON. "FATIMA ALI"<mrs_fatima_ali_0011@myway.com>
E-MAIL LOTTERY WINNER { CONGRATULATIONS!!!!!!!} EURO LOTTERY RESULTS <emls2006to2007@aim.com>
ACKNOWLEDGE ! "shenzhenmarpa" <shenz_henmarpa@myway.com>
Contact me "Alex Smith" <alex_smith005@hotmail.com>
!!!CONGRATULATIONS UK LOTTERY!!! "john garang" <johngarang_o43@hotmail.com>
YOUR EMAIL ADDRESS WON ballot spain <ballot@spainballot.orangehome.co.uk>
Good Day "martin alberto" <martinalbt337@hotmail.com>
Greg "Mr.Greg" <grofice@libero.it>
CONGRATULATIONS FOR BEING AMONG THE LUCKY WINNERS Antonio Vegaras <antonio@vegaras.orangehome.co.uk>
URGENT BUSINESS ASSISTANCE bana tutuh <banatutuh03@yahoo.com>
Ref : NL/1221/76 claudia@kerkhoof3.orangehome.co.uk
WINNING FINAL NOTIFICATION!!!! sky@bluey2.orangehome.co.uk
GOOD DAY "stevemoha@terra.es" <stevemoha@terra.es>
Good Day "martin alberto" <martinalbt338@hotmail.com>
PLZ GET BACK TO ME "mullamessage" <mullamessage@excite.com>
REF No: DEN/231-ILGI0431/06 LOTERIJ PROMOTION & PRIZE AWARD DEPT <infouk@excite.com>
=?us-ascii?Q?Dearest=20one=20in=20the=20Lord=2C=20?= =?us-ascii?Q?shify=202?= <shify.2@seznam.cz>
Hola Winnnre jennifer@jisabels.orangehome.co.uk
236 entries -- last updated: 2006-12-09 11:46 UTC
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