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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 !!! LOTTERY AWARD WINNERS 2006/2007 DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
urgent and confidential investment "Ramdan Aman" <ramdanaman3@takemail.com>
WITH LUCKY DRAW TICKET NO: 53435672222 easydraw@easy2.orangehome.co.uk
BUSINESS PROPOSAL allen@allenmoore.orangehome.co.uk
FROM MR EDWARD NKANGA "EDWARD NKANGA" <Nkanga.e@katamail.com>
From Affi Teihi affi teihi <affi_teihi3322@yahoo.com>
reply urgent "dessue mathean" <matheen033@yahoo.co.uk>
MICROSOFT AWARD WINNING NOTIFICATION MICROSOFT AWARD WINNING DEPARTMENT <MS_AWARD_WINNING_DEPARTMENT@web.de>
From Dr.William Kenneth "william kenneth" <drwillik1001@hotmail.com>
Please urgently responed,if you are serious to help me out f... miracle komo <miracle11_love@yahoo.com>
Please urgently responed,if you are serious to help me out f... miracle komo <miracle15_love@yahoo.com>
Please urgently responed,if you are serious to help me out f... miracle komo <miracle14_love@yahoo.com>
CALL FOR CONFIRMATION!! "www.lotto.nl" <nelson01lawrence@netscape.com>
HELLO FRIEND "rose mary" <rosekingmary00201@hotmail.com>
INVESTMENT... "MR DAN MUSA..." <dan_musa0111@yahoo.ca>
FROM DUKE TERRY "PLEASE GET BACK TO ME " <duketerrypvt1bhf@web2mail.com>
YOUR FAMILY RELATION MR.G. De Weijer, barth harcurt <attorneybarthhacurt@yahoo.com>
We Urgently Needed Your Help. "Silvia Bright Mavasa." <silvia_bright2@yahoo.com>
PAYMENT UPDATE "jhneabh@hotmail.com" <jhneabh@hotmail.com>
Euro Millones ( Your Email Address Has Won A Lottery )!!! euro millones <euromilloneslottery2ndcategorywinners-es@web.de>
INFORMATION !!! "DAVID BENSON" <dbenson00004@hotmail.com>
From: Miss Loria Amani. Miss Loria Amani <loria.2amani@yahoo.fr>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001aryvqaas@yahoo.com>
URGENT REPLY "mr paul clark" <mrpaulclark37@hotmail.com>
YOUR FAMILY RELATION MR G. Molenaar, barth hacurt <barthchambers@yahoo.com.au>
Batch No 10/044/SLN quincy@quincyhakfort.orangehome.co.uk
CLAIM YOUR PRIZE NOW CRUDE OIL LOTTERY <swissshelllotto@netscape.net>
Compliment of the season baba@babawilliams78.orangehome.co.uk
Compliment of the season. dudu@dradebe8.orangehome.co.uk
hsbc bank london charles soludo contact us reach him "harrison mccqueeney" <mccqueeney2@hotmail.com>
YOUR FAMILY RELATION MR G. Verhoeven barth hacurt <barth.hacurt@yahoo.com>
Winner VIRGIN INTERNATIONAL LOTTERY <m.rice@virgin.com>
Get back to me urgently "Dr. Oliver Twist" <droliver-twist@web.de>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <ken_kotangora092@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <bt_tomson035@hotmail.com>
hello "osuji benson" <dosujia4@hotmail.com>
Dearest one, "james mbakwe" <jamesmbfgfgfgf@hotmail.com>
WE NEED YOUR URGENT RESPOND NOW THANKS YOU "hasan aziz" <hasan_aziz3@yahoo.com>
YOU HAVE WON "lucky winner" <yolandavan01@hotmail.com>
claim your winning Gee Software Inc <gsftwarepromo@o2.pl>
=?iso-8859-1?Q?CONGRATULATIONS=21=21=21=20Your=20Email=20Has... "Coca-Cola Online" <jenni@reedtribe.org>
AU/GOLD DUST/ROUH/UNCUT DIAMONDS OFFER Andrew Koroma <ko_an08@yahoo.com>
piease repey this information gargg gargg <gargg_2006@yahoo.com>
Urgent Message David Ephraim <davidephraim01@enownow.com>
i need your co-operation "Mr Martine Zuma" <mr_zuma2@yahoo.com>
>> NOTIFICATION OF WINNING FROM CAMELOT UNIVERSAL PROMOS<< "kathrine moore" <kathrine.moore7@hotmail.com>
i need your godian respond harrysmart11@microcamp.com.br
I REALLY NEED YOUR ASSISTANCE "Khalid" <albayati@voila.fr>
Re:Help in time of need God will bless you Duncan <duncanvision@hotmail.com>
From: Mrs Farah al-Hashemi "Mrs Farah al-Hashemi" <farah_al-hashemi@she.com>
please reply me now CRUDE OIL INVESTMENT COMPANY <goldingfactory1@netscape.net>
Urgent Message David Ephraim <david_ephraim@enownow.com>
Re: EARNESTLY DESIRE TO HEAR FROM Eventshk <eventshk@yahoo.com>
THE NATIONAL LOTTERY OF THE UNITED KINGDOM "uk lotto" <u.kltt6@hotmail.com>
=?iso-8859-1?Q?CONGRATULATIONS=21=21=21=20Your=20Email=20Has... "cocacola online promo" <jenni@reedtribe.org>
(CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM) "lottery company" <allan_teresa035@hotmail.com>
REF : UK/5141-I/12 info_officer1@yahoo.com.hk
CALL TO CONFIRM!!! "uklottery uklottery" <uk-21@hotmail.com>
Very Very Urgent "ECO WAS" <ecowas_001@hotmail.com>
Congratulations B.E.P.A Lottery Winner (Claim Your Prize Now) "LOTTERY.W. NOTIFICATION" <lucky_lottery_winners@msn.com>
GOOD DAY "walter stephenson" <walterstephenson0010@hotmail.com>
Confidential mailing notice ! "DayzersInternational@mail.nu" <DayzersInternational@mail.nu>
MEGA JACK POT GET IT NOW ( TICKET NO: SM/2470/28/26 ). yoli@yhelena00o.orangehome.co.uk
Call/Reply Immediately; "John Mensah" <johnmensah6@138mail.com>
Winning Notice: Anna Blake <anna@anna17.orangehome.co.uk>
CONGRATULATIONS!! "national lottery" <ukjackpottery@hotmail.co.uk>
EMAIL UPDATE "luckystars@fsmail.net" <luckystars@fsmail.net>
CONGRATULATION!!! YOU HAVE WON THE FINAL DRAW OF THE NATIONA... "national lottery2006" <notice_reply01@hotmail.com>
Email Lottery Wining Notification ( 2010 world cup email Lot... lttry2010@galmail.co.za
Vamsi_diamonddream, YOU ARE THE CONSOLATION PRIZE WINNER!!! "CONGRATULATIONS" <lotteriaesperanz@aim.com>
Congratulation!!! Your E-mail Has Won A Lottery Prize. euro award <euro@euro2.orangehome.co.uk>
=?iso-8859-1?Q?CONGRATULATIONS=21=21=21=20Your=20Email=20Has... "Coca_Cola Online Promo" <jenni@reedtribe.org>
HI.WINNNER isabels@moolisabels.orangehome.co.uk
2006 World Bank Cash Award "Cash Award" <wbcaward2006@rediffmail.com>
CONGRATULATIONS E-LOTTERY WINNER !!!. "Euro Millones" <gamewrld@myway.com>
YOU ARE A WINNER "Euro Million" <euromillion2006nl@yahoo.de>
From Mrs Gloria Pelaez. "sister gloria" <gp4god_210@hotmail.fr>
2006 World Bank Cash Award "Cash Award" <wbcaward72006@rediffmail.com>
Greetings in the Name of our lord Jesus Christ "magret jones" <m.jones454@hotmail.com>
2006 World Bank Cash Award "Cash Award" <wbcaward82006@rediffmail.com>
CALL FOR CONFIRMATION "Euro Million" <EMLPROMPTION@mmail.com>
HELLO FRIEND "rose mary" <marykingrose5002202@hotmail.com>
Lottery Co-ordinator . (Contact Your Agent) Urgent I.P.D.F_AWARD <aclaimoffice1@aim.com>
Hi "Deborah" <deborahkabila72a@excite.com>
reply soon. "Mr. Thiam" <richardthism@mail.az>
Re: BUSINESS ENQUIRY "jerry ajayi" <jrey244@rediffmail.com>
GOOD DAY TO YOU. "Jun Lihui" <jun_lihui13@hotmail.co.uk>
A Cry For Help "Mr. Bill Karim" <bilkarm2@yahoo.fr>
Hello:Wojciechowski "Smith Martins" <martins7smith@hotmail.com>
ACKNOWLEDGEMENT/WINNERRS AWARD CERTIFICATE "barrister hamza ahmed" <barristermoh_hamza2006@hotmail.com>
Urgent bssiness assistance "Umaru Diko" <uma_diko@yahoo.co.in>
YOUR E-MAIL I.D HAS JUST WON!!! ludrid@kerkhoffludrid4.orangehome.co.uk
Ref : NL/1221/76 claudia@ckerkhoof0.orangehome.co.uk
Contact Him immediately Angela Frau <cordinatorfrau@freenet.de>
GET BACK TO ME "Mr. Abbas Abdulla Esmail" <abbasesmailejj@yahoo.ie>
BE URGENT Martin Benjamin <martnbenjamin@yahoo.co.uk>
(PROJECT/2006/PWM/M.MUDUO-INVESTMENT) FROM MISS ROSE "Maria Rose Muduo" <missmariarose_m@she.com>
ASSISTANCE "patrick Gumez" <p-gumezjnr_2003@hotmail.com>
VERY URGENT !! "Mr. Saleem Mohd Ahmed" <ahmed_saleem@myway.com>
Dear Friend, "ADNAN AK ISMAIL" <addak_1992@hotmail.com>
CONFIDENTIAL <meritbamba11@yahoo.co.jp>
VERY URGENT !! Mr.Saleem Mohd Ahmed <ahmed_saleem@myway.com>
URGENT REPLY MISS BARBRA FRED <miss1_barfred2006@yahoo.com>
DEAR NICO, okama james <okamajames12@yahoo.co.jp>
Very Urgent(Good Day) "Michael Mathew" <micmathew_associates@yahoo.co.in>
(no subject) i.l_1@hotmail.com
Winning Information "uklottery head" <headoffice01@myway.com>
HELLO "Betty Campbell" <bcampbell30021@hotmail.com>
URGENT RESPONSE NEEDED Mr.Abdul Hameed Mahmood <abdul_hameed7ae@yahoo.co.uk>
(NOTIFICATION OF DONATIONS) ISTITUTO ACE SVILUPPO "ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI" <MSOLS08@prodigy.net>
INVESTMENT susan shabangu <sus_5_sus@yahoo.ca>
From Franck Banny frank banny <frank_b2004@yahoo.fr>
Claim Your Lucky Prize winning arienvon@arienvonvon.orangehome.co.uk
FAMILY REQUEST FOR URGENT ASSISTANCE zambo gezi <zambogezi000@yahoo.co.uk>
Pls Accept this token for your past effort "doctor murch" <dr_murch56@hotmail.com>
YOUR MAIL HAVE WON!! CONTACT THE AGENT rus@rusmev.orangehome.co.uk
BUSINESS TRANSACTION rose kibbassa <rose_kibbassa2001@yahoo.com>
From Queen Kobenan Queen Kobenan <kobe_queen8@yahoo.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! gunter@flora4.orangehome.co.uk
=?iso-8859-1?Q?Greetings?= adenijiolu004@zipmail.com.br
From Mr.Usman Dago. dago usman <privatedago120061@yahoo.com>
URGENT ASSISTANCE davidson Momougo <davidson_mon204fr@yahoo.fr>
Good Day/ Mr Ben Ayama <mrbenayama13@yahoo.se>
CLAIM TICKET NO: 17940123155 patricia@patriciawalker517.orangehome.co.uk
I want you to know about me. jeniffer larry boma <jenifferl3@yahoo.co.uk>
From Miss Annette Blayze Miss Annette Blayze <miss_annette29@yahoo.co.jp>
ATTN: NOTIFICATION; AS A LUCKY WINNER "INTERNATIONAL (INC:)USA" <globalinternational@web2mail.com>
Pls Accept this token for your past effort "doctor murch" <dr_murch57@hotmail.com>
CONTACT OUR AFFILIATE AGENT evance@ealexander.orangehome.co.uk
HOW ARE YOU TODAY? "Jim Smith" <smith28190@hotmail.com>
Announcement on Lotto Award priestley@priestleypaige.orangehome.co.uk
(no subject) kellty@kellty.orangehome.co.uk
HONOURING AND CLAIM YOUR END OF YEAR PRIZE Austrialia/Europe Lottery <austrialialotto@aol.de>
HELLO FIREND, CONGRATULATION "VICTOR BROWN" <brownvicky0005@hotmail.com>
=?UTF-8?Q?L=C3=A4=C3=9Ft_Partner_Sein?= lucasmbeki@kumalolucasmbeki.orangehome.co.uk
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <WEBDNXIEV401@prodigy.net>
CONGRATULATION !!! YOU HAVE WON... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
YOUR SERVICE!!!! Palaniaba Karoubia <mr.palaniaba@yahoo.co.uk>
Claim Your Lucky Prize winning arienvon@aarienvon.orangehome.co.uk
CAN YOU HANDLE THIS FOR US? "FRANK MILLER" <millfrank06@yahoo.co.uk>
Donation from mrs. Serena Jones serena jones <serena_jones10005@yahoo.de>
TICKET NUMBER: 46939894427 angela@angelawills12.orangehome.co.uk
Hello Dear "Michel Kassi" <bbmichel@rediffmail.com>
TICKET NUMBER: 46939894427 Angela Wills <angela@angelawills12.orangehome.co.uk>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
CLAIMS NOTIFICATION !!! stella@swijk3.orangehome.co.uk
FROM DON NEWPORT "don_newport1@mail2world.com" <don_newport1@mail2world.com>
winner Lucky day lottery <winner@luckyday.nl>
( ASSALAMU ALAIKUM) From:Mr.Kabir Bello. "Mr.Kabir Bello." <Kabirbello2006@she.com>
AWARD AWARD YOU WON!!! meike@meikeappelmans23.orangehome.co.uk
YOU JUST WON £820,000 "British Email Promotion" <email@mail.com>
MY GOOD FIEND willams van <v_nwilliams1@yahoo.com>
NEXT OF KIN. "james allotey" <j_allotey@hotmail.com>
PROPOSITION. "Chris" <chrismba3@myway.com>
YOUR FINAL AWARD yolanda@yolanda1.orangehome.co.uk
From : Dr. Silvestre D Oliveria. "Silvestre DOliveria" <silvestredoliveria1@rediffmail.com>
Partnership Request "Phiri Aboa" <phiri_11aboa@yahoo.com>
YOU HAVE WON THE SUM OF US$ 2,950,000.00 "SA LOTTO BOARD" <ll_sa433@hotmail.com>
VERY URGENT PLEASE omah frank <frankomah_1969@yahoo.com.hk>
FROM SELECT AWARD!!! (YOUR PRIZE MONEY) select@select8.orangehome.co.uk
i hope you will not betray me and my mother "bullians & Mother" <zuma_bullians333@ozu.es>
Selected One Mr.Abraham Shandi <rbsar2@yahoo.com.au>
FROM:DR.RICHARD KAWSI richard kawsi <richard_kawsi4444@yahoo.fr>
Hello "REV.TERRY DONALD"<terrydoland007@myway.com>
167 entries -- last updated: 2006-12-18 14:42 UTC
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