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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.
CONGRATULATION !!! YOU HAVE WON ... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
A Cry For Help "Mr. Bill Karim" <bilkarm2@yahoo.fr>
Waiting for your urgent reply "sabo mustapha" <sabomustapha007@hotmail.com>
IRREVOCABLE RELEASE OF YOUR CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN mark@markmpowell.orangehome.co.uk
From Mrs Gloria Pelaez Act Asap. "Mrs. Gloria Pelaez"<mrs_gloria_pelaez02@myway.com>
Dear friend, "hajia aisha mohammed" <hajia_aisha006@hotmail.com>
From Miss TIMITE ANGE TIMITE ANGE <timiteange01@yahoo.com>
CONGRATULATIONS!!! CONTACT OUR CLAIM DEPT FOR DETAILS. lois@loisbos4.orangehome.co.uk
URGENT ASSISTANT <chiyerecletus20@yahoo.co.jp>
AWARD NUMBERS: TL 22/53/110DF beatrix@beatrix2.orangehome.co.uk
Congratulation Your E-mail Address Have Won!!! prudent@prudent.orangehome.co.uk
TICKET NO: SM/2470/28/26. yoli@yolioo0.orangehome.co.uk
Urgent Reply "james smith" <mr_smithjames108@hotmail.com>
CONTACT Mr. Richard Anderson erica@ericavanbouch.orangehome.co.uk
CONGRATULATIONS!!!! CONTACT YOUR CLAIM AGENT benson@bensonstevens.orangehome.co.uk
CONGRATULATIONS! samuel@samuelharis.orangehome.co.uk
Appreciation "mohamed musa" <musa-mohamed13@hotmail.com>
hello dear "helpusinvest@terra.es" <helpusinvest@terra.es>
Treat as urgent Dear Friend. "Ogadima Mulay" <ogadimamulay23@yahoo.co.uk>
AWARD NOTIFICATION "safa2010 world cup 2004" <safa2010worldcup2004_11@hotmail.com>
Announcement on Lotto Award paige@berthpaige.orangehome.co.uk
l solicite your Assistance. "Frank Banny" <frankbanny_2006@yahoo.com>
EMAIL PROMOTION YOU won kate@katesmith2.orangehome.co.uk
KIA CLIAMS VERIFICATION FORM {+447011140172} award2006 kiamotors <kiaawardverificationoffice2006@yahoo.co.uk>
UPDATE PAYMENT INFORMATION elizabeth@elizabethhulsman0.orangehome.co.uk
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@gunter4.orangehome.co.uk
From Mrs.Kettry Brown.Prize center@ccenter6.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON MRS@fence.pobox.com, FELISHA JOSE <euromillion212@yahoo.es>
CONGRATULATION YOUR E-MAIL HAS WON. "lotto lotto" <claimlot13_nl@hotmail.com>
THIS IS A PERSONAL LETTER, PLEASE KINDLY TREAT AS URGENT FROM THE MANAGER OWENA BANK PLC <usbello_owenabank@yahoo.co.jp>
FROM GODWIN godinb _umar <godwinab_umar@yahoo.fr>
LOOKING FORWARD TO HEAR FROM YOU "David Kenneth" <david_kenneth33@hotmail.com>
I AM EXPECTING YOUR URGENT REPLY. "JOHN HUFFMAN." <jh195305@scarlet.be>
Attn: Mr. Rolando Grun, "Bank" <bankwestafrica@excite.com>
FROM JOHN KAMARA. "anne kotchin" <annekotchin9@yahoo.fr>
CALL FOR CONFIRMATION "Euro Million" <EMLPROMPTION@mmail.com>
From nancy, Nancy Yarah <nancy_yarah005@yahoo.com>
ASSALAM-O-ALAIKUM Abdullah Al-Qassab <pcsmb02@yahoo.com.hk>
CONTACT MY SECRETARY IMMEDIATELY "jameshans04@terra.es" <jameshans04@terra.es>
WORK FROM HOM AND EARN 3000$-4000$ MONTHLY PARTIME JOB OFFER "mark moore" <macautorecruiter12@hotmail.com>
WINNING NOTIFICATION! "BRITISH INTL. LOTTERY" <dr.garry_loto19@hotmail.com>
CONGRATULATION YOU ARE A CERTIFIED WINNER "WEBLOTTERY DRAWS 2006" <weblotto_1claimsagent@yahoo.com.hk>
YOUR EMAIL I.D. HAVE WON YOU THE PRIZE !!! stefan@shelder.orangehome.co.uk
DEAR SIR, "annmartins@terra.es" <annmartins@terra.es>
WINNING NOTIFICATION!!! CONTACT YOUR CLAIMS AGENT. "MRS LISA ADDISON" <lisa-addison03@hotmail.com>
From Mrs.Kettry Brown. center center <center@ccenter6.orangehome.co.uk>
WINNING CLAIM NOTIFICATION!!! mic@miclotox6.orangehome.co.uk
CALL FOR CONFIRMATION!!! hoge@hoge6.orangehome.co.uk
RE: E- CLAIMS INFORMATION Charles Booth <euromillionspromodept006@yahoo.com.hk>
RE: very Important. nass omar <nass_a.omar@yahoo.com>
*****SPAM***** YOU HAVE WON "Euro Million" <euromillion2006nl@yahoo.de>
Good evening sir "Dan Nkanga" <drnkanga6@rediffmail.com>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
CONGRATULATIONS CONGRATULATIONS'' "master mega" <mastermega_6@hotmail.com>
URGENT ASSISTANCE willian spicer <willian_spicer@yahoo.co.uk>
ORPAHNAGE ogechi _maranataha1 <ogechi_maranataha4@yahoo.fr>
CONFIDENTIAL hopemaa2 _isreal <hopemaa2_isreal@yahoo.fr>
Respond Urgently. "HENRY COLEMAN" <henkolle77@hotmail.com>
YOUR EMAIL ADDRESS WON!!! youarelucky youwon <youarelucky@youwonyouarelucky.orangehome.co.uk>
it might definitely be you becase its recognised worldwide southafricanreservebank11@yahoo.com
Honest Co-Operation Needed !!! "frank kelvin" <fk195118@scarlet.be>
a trust and reaible foreign partner "zuma & mother" <zuma_bullians333@ozu.es>
Hope To Hear From You Soon "Amina Ahmed" <amina_5006@yahoo.co.uk>
Contact Our International Remittance Department frieslandeuroglonetwork@frieslandeuroglonetwork.orangehome.co.uk
HOPE TO HEAR FROM YOU URGENTLY! MR.JOE MODU <jeomodu@excite.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
URGENT REPLY charles@doncharles.orangehome.co.uk
YOU HAVE WON 3,000,000 MILLION EURO SWISS NOTIFICATION <swiss.mail@notification.ch>
(no subject) "From Murphy Thomas" <freelotto_6666@katamail.com>
YOUR RESPONSE IS URGENTLY NEEDED "Mrs Suha Arafat" <suhawa55@yahoo.com.tr>
VERY VERY URGENT "MUSA ALI" <musamedli2009@hotmail.com>
Dear Friend, "Mr Desmond." <deswil001@ukcool.com>
From Mr. Daniel Okemute "Mr. Daniel Okemute" <danielokemute3@hotmail.com>
Mrs Savimbi (Angola) Mrs Nancy Savimbi <nancy_savimbi@walla.com>
God is alive. lutah rose <rose0lutah0@yahoo.com>
GOODDAY DEAR "DAVID ADJI" <dav01@inbox.com>
TICKET NO: SM/2470/28/26. yoli@yoli0.orangehome.co.uk
CONTACT: MR. HAROLD.VAN.DER.SMIT composed@composeddraw.orangehome.co.uk
"WINNING NOTIFICATION" "AUSTRALIA CASHOUT PROGRAMME DEPARTMENT." <pond_smith25@yahoo.com>
Good Morning My Good Friend, "vcprivate0@terra.es" <vcprivate0@terra.es>
From Deborah Urgent Respond/ <deborahwilli111@yahoo.co.jp>
Dear Winner, looa@looa.orangehome.co.uk
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
REF No: DEN/231-ILGI0431/06 LOTERIJ PROMOTION & PRIZE AWARD DEPT <infofreelotto12@aim.com>
Compliment of the day. "patrick camara" <patrickb@mail.ru>
GOOD DAY "linda_koroma1" <linda_koroma1@terra.com.mx>
opportunity "juliet okafor" <julietokafor9d@hotmail.com>
Hello "steven husten" <steven_husten902@hotmail.com>
=?us-ascii?Q?Mrs=20Joyce=20Frank?= =?us-ascii?Q?msj=2Efrank=20frank?= <msj.frank@seznam.cz>
Hello "steven husten" <huste205@hotmail.com>
TREAT URGENT AND CONFIDENTIAL......... "ibrahim hamiduly" <ibrahim_hamiduly11@hotmail.com>
End Of The Year Winners "Ms Becky Hugo." <Remitance@aim.com>
FROM : ANGEL WETEGO. angel wetego <angel_6ego@yahoo.com>
PRIVATE AND BRIEF,READ CAREFULLY GET BACK TO ME IMMEDIATELY ... "LARISA SOSNITSKAYA" <sosnitskaya20@gawab.com>
GOOD NEWS!!! CONTACT AGENT FOR PAYMENT. term@term.orangehome.co.uk
PLS READ THIS LETTER MAY GOD BLESS Christiana Ban <christianab6@yahoo.co.uk>
CONFINDETIAL BUSINESS PROPOSAL "josh_hop1115@terra.es" <josh_hop1115@terra.es>
CONTACT ME FOR URGENT BUSINESS jan taylor <jt_j100@yahoo.co.jp>
[spam] Business Suggestion From Mr.Cheung Pui <cp_hsb7055@yahoo.com.hk>
FROM ENGR. BILL WILLIAMS Dr BILL <billwills@wsra.ac.th>
CONTACT ME FOR URGENT BUSINESS jan taylor <jt_j103@yahoo.co.jp>
You Won €1Million Euros "Mrs Eava Van Boer" <lottery170@mac.com>
EUROPE MILLION LOTTERY INTERNATIONAL. "Affiliate" <emillionlotto@yahoo.com.hk>
CONTACT JAMES WILSON!!! hoge@hoge7.orangehome.co.uk
Your honesty required for partnership "Babacar" <babacard@yahoo.fr>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001jh@yahoo.com>
EUROMILLIONS AWARD WINNING NOTIFICATION NATIONAL LOTTERY UNITED KINGDOM <infoagent4@yahoo.co.uk>
CH "webinfo111@terra.es" <webinfo111@terra.es>
FROM DR. PATRICK OBI Dr.Patrick Obi <patobi@wsra.ac.th>
AWAIT YOUR RESPONSE "John Spencer" <john.spencer1059@hotmail.com>
From: Demien Bela. demien bela <demi_b07@yahoo.dk>
ATTN: BENEFICIARY roberto@robertolopez.orangehome.co.uk
COMPENSTION "marcchinasa" <marcchinasa@terra.com.mx>
URGENT RESPONSE "femi adams" <femiadams96@hotmail.com>
CALL FOR VERIFICATION sweeptake draws <sweeptake@sweeptakedraws.orangehome.co.uk>
HIGHLY URGENT !!! "Bianca Alhassas" <bianhassas75@hotmail.com>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2006@aol.com>
FINAL RELEASE OF YOUR BENEFICIARY CONTRACT PAYMENT NOTIFICAT... payment@charlespayment.orangehome.co.uk
CONTACT ME FOR URGENT BUSINESS jan taylor <jt_j117@yahoo.co.jp>
HIGHLY URGENT !!! "Bianca Alhassas" <bianhassas63@hotmail.com>
HIGHLY URGENT !!! "Bianca Alhassas" <bianhassas62@hotmail.com>
Please Consider It Urgent(Mrs Farah Al-hashemi) "MRS FARAH AL-HASHEMI" <mrsfarah@myway.com>
AWARD NOTIFICATION!!! myworthpokeronline@msn.com
YOU HAVE WON THE 2006 XMAS LOTTERY WITH REF
NUMBER(UKLT/245... "luckywinners06@terra.es" <luckywinners06@terra.es>
PRIVATE AND BRIEF,READ CAREFULLY "LARISA SOSNITSKAYA" <larisasosnitss@gawab.com>
YOUR PAYMENT VIA HSBC-VISA ATM CARD "nppscheme777@terra.es" <nppscheme777@terra.es>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <info_postcode@walla.com>
Offer Mr.Abdulla@mx1.euronet.nl, Ishaq@mx1.euronet.nl,
<abdullaishaqae@yahoo.co.uk>
YOU HAVE WON "Euro Million" <euromillionsl2006nl@yahoo.de>
EMAIL "mbulu10@terra.es" <mbulu10@terra.es>
Awaiting Mr.Abbas Abdulla Esmail <abbasesmailj1@yahoo.se>
Offer Mr.Abdulla
Awaiting Mr.Abbas Abdulla Esmail <abbasesmailj2@yahoo.se>
Important Message silasa8@supereva.it
Dearest one. david atta <david2003atta@yahoo.ca>
Dear Good Day Please Try And Get Back To Me MISS JOY JOHNSON <sisjoy200@yahoo.co.uk>
Seek your cooperation as my foreign partner(Franco Barrensi) "Franco Barrensi" <franco_barrensi5@hotmail.com>
Transfer Assistance Dr.Mandy Kufour <drmandy_kufour@indiatimes.com>
URGENT AND TOP SECRET "dr ali musa" <dr_ali_musa11@hotmail.com>
Attn: Very Urgent "James Smith" <mrjamessmith0@hotmail.co.uk>
HIGHLY URGENT!!! "BIANCA ALHASSAS" <bianca700086@hotmail.com>
CONGRATULATIONS bid2010award_dept@yahoo.co.uk
Business Proposal.Pls reply urgently "soglosoglo@terra.es" <soglosoglo@terra.es>
INVESTMENT... "MRS ISOWO AMEDI.." <isowo017@yahoo.ca>
NOTIFICATION OF YOUR LOTTERY AWARD WINNING 2006 lotteryforward@galmail.co.za
CRY FOR HELP victormoyoz@aim.com
Dearest Beloved, "mrs adams" <mrs_aa07@hotmail.fr>
INVESTMENT... "MR YUSUFU KABA..." <yusufu0014@yahoo.ca>
CONGRATULATION !!! {EURO MILLIONS SPANISH LOTTERY AWARD INTE... DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
Email ticket number: FL754/22/76 helena@warrenhelena0.orangehome.co.uk
WITH LUCKY DRAW TICKET NO: 53435672222 easy@draweasy1.orangehome.co.uk
Ticket Number 27511465896-6410 email@programl.orangehome.co.uk
Your have been Selected-UkNational-lottery uknational lottery <uk1nationallottery@yahoo.co.uk>
INVESTMENT... "MR YUSUFU KABA.." <yusufu018@yahoo.ca>
PLS CONTACT ME "ibrhm karim" <ibrhm_karim2@hotmail.com>
DEMANDE DE PARTENARIAT "BENITEZ Claude Amos" <benitezclaude@yahoo.fr>
WINNER!!! "UK ONLINE LOTTERY" <jamalhilton991@hotmail.com>
EURO GRAND PRIZE WINNER ! CONGRATULATIONS YOU HAVE WON !! MRS VANESSA CAMPBELL. <noreply@superlottery.com>
CONGRATULATIONS !!!! pamela@pamelaheink2.orangehome.co.uk
TRANSFER ASSISTANT "rossmann1 rossmann1" <rosmann1@hotmail.com>
From Lazarus Djemba "From Lazarus Djemba" <azarus_jemba@walla.com>
=?iso-8859-1?q?YOUR=20FAMILY=20RELATION=20MR=20G.=20=20Sim=F... barth hacurt <barthchambers@yahoo.com.au>
Re: Urgent `Please Abedi Lamptey <abekofilam@yahoo.ca>
fiducially Agent contact the office immedaitly. feer@fmas.orangehome.co.uk
FORWARD YOUR WINNING DETAILS jamie@jamiedejong3.orangehome.co.uk
BATCH: EELM-541-623-782 Euro millions Lottery <euromilliones_sl@yahoo.es>
FORWARD YOUR WINNING DETAILS jamie@jamiedejong9.orangehome.co.uk
MICRO SOFT AWARD WINNING NOTIFICATION: microsoft award <ms_awardwinnig@web.de>
RE:FINAL NOTIFICATION! CONTACT YOUR CLAIMS AGENT EUNOCK MAGDA DRUFF <lottocasinoxp@walla.com>
Asalaam aleikum "alexwippy212@terra.es" <alexwippy212@terra.es>
[tptlinuxusers] CONGRATULATIONS!! YOUR EMAIL WAS SELECTED. Mrs. Mary Adams <winning_info007@yahoo.com.hk>
174 entries -- last updated: 2006-12-09 11:51 UTC
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