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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.
CONGRATULATIONS!! WINNER. amilcar@amilcarlopez0.orangehome.co.uk
PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL. Mr Luther <jonsin_20@walla.com>
FROM MISS PALOMA WILLIAMS!!! yolanda@yyolanda.orangehome.co.uk
PRIZE TICKET NO: 17940123155 walker@wpatricia65.orangehome.co.uk
Please consider me as your sister prevella@pstewart7.orangehome.co.uk
Claim your prize. "australialottery@walla.com" <australialottery@walla.com>
CONGRATULATIONS!!! DR.ROBERT SANCHEZ <euro_wins@gawab.com>
PLS HELP ME "Mr Eric Owen" <wenric_2@yahoo.com>
email award notice "LUCKYSTAR LOTTERY BV." <luckystarlotterybv@mail.nu>
YOU WON A PRIZE inmternational@inmternational.orangehome.co.uk
PLEASE CALL ME "KONE IBRAHIM" <kone.duke2@hotmail.com>
FAMILY ASSISTANCE PLEASE. "ambros sotho" <ambrossotho11@hotmail.com>
FAMILY ASSISTANCE PLEASE. "ambros sotho" <ambrossotho14@hotmail.com>
CONGRATULATIONS!!! WINNER catrine@catrinenadal.orangehome.co.uk
PLEASE CONTACT YOUR FUDECIAL AGENT "eunice van der sar" <lottry4027@hotmail.com>
Urgent, pls open & read carefully beck4good <beck4goodm27@yahoo.co.jp>
From Fatoucool Mohamed fatou cool <fatou_cool4you7@yahoo.co.jp>
PERSONAL!!! BRITISH TOBACCO ONLINE PROMO.2006 <gamingboardxi@1web2.net>
PLS HELP ME "Dr Willison Van" <Wn_eric@yahoo.com.sg>
KRASLOTEN LOTTO susan henk <susan@susanhenk2.orangehome.co.uk>
REQUEST FOR FOREIGN PARTNER IN DIAMOND TRANSACTION "Diamond Deal" <goodluck11@web.de>
DEAR WINNER anita@ahans6.orangehome.co.uk
You Have Won safafifadraw@hotmail.com
CONSOLATION PRIZE WINNER NOTICE POWER BALL LOTTERY <agentjohnsmith203@yahoo.com>
Yours in Christ, Mrs Grace Dward <mrsgracedward@hotmail.com>
FROM ROSE GUEI <rosegg_ci1003@yahoo.co.jp>
FROM ROSE GUEI <rosegg_ci1008@yahoo.co.jp>
!!!!!!!!YOU WON!!!!!!!! "POWERBALL BV LOTTO" <jenni@reedtribe.org>
CONGRATULATION YOU ARE A WINNER ( CONTACT YOUR CLAiM AGENT) "canada winner" <www.2010canada.13@hotmail.com>
I NEED YOUR GOOD ATTENTION. "Dr.Wilson Van" <drwilson_van@yahoo.com>
INVESTMENT... "MRS ISOWO AMEDI..." <isowo012@yahoo.ca>
From: B&C Legal Consultant "Mr.Dave Lucas" <B&CLegalConsultantcy@katamail.com>
PAYMENT NOTIFICATION "CENTRAL.BANK GOVERNOR.OFFICE" <c.bg_01@hotmail.com>
My Dear "Mr.AWUDU AHMED" <ahmeda188@yahoo.com>
From Thomas thomas sunguru <thomsungaa@yahoo.com.br>
From Mrs Theresa Coleman, "theresa"<colemantheresa_77@myway.com>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
From:Mr.Kabir Bello. "Mr.Kabir Bello." <Kabirbello2006@she.com>
Urgent Attention/Confidential Pls.!! jozulu@sify.com
CONTACT MY SECRETARY NOW "agbo " <joekins11@rediffmail.com>
Important "MR. CLINTON DIKO" <clint_diko87@yahoo.fr>
CONFIDENTIALITY NOTICE amita@nuhanvayeamita.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON josecomfort@web.de
LOTTERY WINNING NOTIFICATION "sa lattery" <salattery10089@hotmail.com>
YOU坦E SINCERITY, STRAIGHTFORWARDNESS AND ONENESS IS W... "DAVID SS." <info_onlineplanet@yahoo.co.jp>
END OF YEAR WINNER RESULT claim@fiduciary.orangehome.co.uk
WE NEED YOUR HELP daniel@peters86.orangehome.co.uk
i hope you will not betray me and my mother "bullians & Mother" <zuma_bullians444@ozu.es>
HELLO DEAR "Michel Kassi" <bbmickassi@rediffmail.com>
HELLO DEAR "Michel Kassi" <bcmickassi@rediffmail.com>
HELLO DEAR "Michel Kassi" <bdmickassi@rediffmail.com>
CONGRATULATIONS (2010 BID AWARD NOTIFICATION) bid2010award_dept@yahoo.co.uk
hsbc bank dont lost this season read well hope in ... "harrison mccqueeney" <mccqueeney2@hotmail.com>
!!! CONGRATULATIONS !!! "Uk Lottery" <uklott.045@hotmail.com>
Dear Friend "albert dimitri" <albtdm024@hotmail.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@floragunter14.orangehome.co.uk
HELLO DEAR "Michel Kassi" <bhmickassi@rediffmail.com>
YOURS FRIEND// Eric Verwaal daniel kufor <danielkufor112@yahoo.co.uk>
Dear respectful One <beckydan11000@yahoo.co.jp>
URGENT ASSISTANCE// Eric Verwaal lawrence philip <lawrence_philip070@yahoo.co.uk>
International promotion "eaa lottery" <rose-albert24@hotmail.com>
Hello!!! "chwie" <chwie@myway.com>
CONTACT MY SECRETARY NOW "agbo " <joekins14@rediffmail.com>
From;Mr.mathew "mathew" <mathew_zuma3@myway.com>
REPRESENTATIVE AGENT NEEDED ECOLIFE COMPANY <ftcigo@netscape.net>
I NEED YOUR HELP The Law Obi <lawobix1@yahoo.com>
Cry For Help From Iraq(mrs aisha mohammed) "mrs aisha mohammed" <aishamohm2@she.com>
From John Smith John Smith <abj.smith1@yahoo.co.uk>
Congratulations on your winning!! "mswordbeta ." <mslotto01@yahoo.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@floragunter15.orangehome.co.uk
FROM MRS SUSAN PATRICK susan@patricksusan2.orangehome.co.uk
ACT URGENTLY "ahmed momoh" <ahmedmomoh44@gmail.com>
Contact Dr. Pol Stewart for your Lotto Claim. <lottopromotion@mrlottery.com>
CONGRATULATIONS sandra@sandrasandra7.orangehome.co.uk
SEASONAL NOTIFICATION!!! CONGRATULATIONS!!! tracy@tracytracy9.orangehome.co.uk
BUSINESS PROPOSAL "FREDLIN SIMON" <fredlinsimon8@hotmail.com>
URGENT CONFIDENTIAL "salif samne" <salifsamne0@hotmail.com>
Congratulations on your award. isreal@isrealswang.orangehome.co.uk
AWARDWINNINGNOTIFICATION micro award <mmmicroawardwinning@web.de>
Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
Dear Winner, haana@haana.orangehome.co.uk
urgent reply "From Mis mecy" <mecy_vcent@yahoo.com>
BARR, EDWARD PHILIP. "edward_philip00@terra.es" <edward_philip00@terra.es>
<*Charity Work*> Nedal Jrab <nedaljrab@jrabpetroleum.com>
Goodday "Craig"<craig1950@myway.com>
urgent "private private" <private_ka7@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON Kenneth gram <worldsoftware3@aim.com>
hello dear "sule&sistersokhma" <sule_sokhma2@yahoo.com>
{ CONFIDENTIAL BUSINESS PROPOSAL } luvt spbau.cheng <remodel_1122@yahoo.com.sg>
WORK AND LIVE IN OMNICITY OTTAWA CANADA. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
My Dear "mrawudu5 ahmad" <mrawudu5ahmad@hotmail.com>
INVESTMENT kenneth kamara <kenneth_kamara23@yahoo.co.uk>
Kindly Acknowledge Receipt. Jason Kane <jasonkanee@aol.com>
HELLO "FORM SIDI_AND_SISTER" <sidi_hammed50@yahoo.co.uk>
congratulation...you have won.... 500.000.00G...B.P "Free Lotto Christmas Bonanza" <info09@delphiforums.com>
REF NO: MELI-T/17-F044262312 "Heritage Funds Promotions" <hlftinaforrester@uku.co.uk>
Dear Anthony, "peter duckworth" <barduckworth2@hotmail.com>
GOOD NEWS "shawn irvin" <sgt88shawn3@hotmail.com>
PROMOTION AWARD goog@goog0.orangehome.co.uk
PLEASE RESPOND AS SOON AS POSSIBLE. gabriel johnson <gabjohnson12@yahoo.com>
YOU HAVE WON "Thanks" <barrydgldbanker@mail2world.com>
claim your winning!!! Pee Software Inc <peesoftware@o2.pl>
OVER DUE CONTRACT PAYMENT "mary owo" <maryowo12@hotmail.com>
Dear Sir/Madam <garyklaus@prepaidlegal.com>
Thanks. "MR. SADIQ ABBAS" <sadiqabbasicbgh@yahoo.com>
OVER DUE CONTRACT PAYMENT "mary_owo_123@terra.es" <mary_owo_123@terra.es>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll915@hotmail.com>
Business proposal "minbg yang" <mrmingyang8897@hotmail.com>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <infonl11@mynet.com>
Unclaimed lottery winner prize lotto_org1@microcamp.com.br
honesty required for your partnership "Babacar" <babacard@yahoo.fr>
Contract. Engineer James Bells. <intertimlordsoon99@hotmail.com>
Re: Job Offer For You "Desmond Paul" <d16ms@hotmail.co.uk>
FROM: De LOTTO.NL "QUADCRUISE LOTTERY" <quadcruise2hq@gawab.com>
WINNING NOTIFICATION "lottery uk" <luggvbvfv_gs@hotmail.com>
My Dear Friend.......... bensonosagie1@microcamp.com.br
CONGRATULATION "BRITISH LOTTERY" <britsh22lotterry@hotmail.com>
reply soon. "Mr. Thiam" <richardthism@mail.az>
I WILL APPRECIATE YOUR REPLY(Mrs Farah al-Hashemi) "Mrs Farah Alha" <mrsfarah_alha@she.com>
IF YOU ARE INTERESTED THEN EMAIL ME AFTER READING rose tino <rose_tinoa5@yahoo.ca>
REQUESTING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <mrusumandiop00@mixmail.com>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP "hector williams" <caiec_4@hotmail.com>
YOU HAVE WON $ 2,950,000.00 "mav nkuol" <mav_jjoopp@hotmail.com>
Hello respond to your mail. "Desmond Eyadema" <desmond_deeeem02@hotmail.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICA LOTTERY" <south.africaworldcup2010@hotmail.com>
FROM:MRS. JOY PHILLIP. joyphillip2010@hotmail.com
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken dan" <ken_dan01@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken dan" <ken_dan08@hotmail.com>
Confirm received Mr.Abdulla <abdullaishaqaa@yahoo.co.uk>
DID YOU GET MY MAIL "Frank Obi"<frankobi2@myway.com>
Vertraulich!!!!!!!!!!!!!!!!! kelvin momoh <kelvinmomoh@luxmail.com>
CONGRATULATIONS [YOUR EMAIL SELECTED] "COCA COLA AWARD PROMOTION" <coca_ltd@hotmail.co.uk>
FAMILY NEED ASSISTANCE "khumalo family" <fksfamily02@hotmail.com>
From Mrs Brenda Mulcahy From Mrs Brenda Mulcahy <brendamulcah@aim.com>
Douglas Sango douglas sango <douglas90009000@yahoo.com>
DEARST ONE faith john <faith2006john@yahoo.co.uk>
need to act? "Mrs Jenny Brooks" <jjbrooks001@aol.com>
CONGRATULATIONS YOUR EMAIL HAS WON rosed daniels <rosedaniels001@yahoo.co.uk>
"GOOD NEW"contact Fr.Smith For Your Cheque eddiefarras@microcamp.com.br
FROM JAMES KOSSEH james kosseh <james_kosseha7@yahoo.com>
Urgent bussiness assistance "Umaru Diko" <u_diko@yahoo.co.in>
FROM MEMI .H. ABAS Memi Abas <amemi_5@yahoo.co.in>
FROM JOY OMAR joy omar <joy_omar2@yahoo.fr>
Good Day. "Mr ANDY FAYE." <andyfaye20006@yhoo.com>
(no subject) "Miss Elizabeth Alamara Nhasse" <eanhasse@yahoo.co.uk>
BEST REGARDS TO YOUR FAMILY "FAATIN RAHMAN" <faatin0021@yahoo.com>
FROM MEMI .H. ABAS Memi Abas <amemi_5a@yahoo.co.in>
urgent "Mr Bakry Dhuhai" <mrbakrydhuhai53@hotmail.com>
WE ARE SORRY FOR THE DELAYS, YOUR PAYMENT RELEASED "Paul Olafumi" <centralbnig03@hotmail.com>
Please Check Below for my email "FROM DUKE TERRY " <duketerrypvt1guhc@web2mail.com>
Your email address Win "Joyce Phillips" <joycephillips33@hotmail.co.uk>
INVESTMENT... "MRS ISOWO AMEDI..." <isowo017@yahoo.ca>
your lucky number W-91237-H?67/B4 cole@coledori.orangehome.co.uk
THE LUCKY WINNER ROMANDE. mary@marynadal.orangehome.co.uk
CONGRATULATIONS! YOU ARE THE WINNER OF THIS YEAR LOTTERY(200... "GOLDEN CHANCE LOTTO" <golden_chance1000@hotmail.com>
HELLO "Mr Usman Lama" <lama111@yahoo.com>
ALLSTATE-LOTTERY Headquarters ALLSTATELOTTERY@WINNINGNOTIFICATION.COM
From Laarni Enriquez laarni enriquez <laarni_55555@yahoo.com.br>
Please help me. Miss Binta Bahie <bbahie@sify.com>
PERSONAL MAIL FROM MR COLLINS DONNELLY "mr collins Donnelly." <collins_donnellyb2k@yahoo.co.uk>
INVESTMENT... "MRS ISOWO AMEDI..." <isowo011@yahoo.ca>
BE THE NEXT OF KIN. "MICHEAL PETER" <mikechelpeter1@myway.com>
Mrs.Linda Adams(Phd) "Linda Adams" <lindaadams44@hotmail.com>
Congratulations maureen@maureenvanhoudt5.orangehome.co.uk
ATTENTION WINNER scott voke <cocacola_claimsdepts@yahoo.com>
helina gomez berma@bberma.orangehome.co.uk
CONFIRMATION RESULT OF THE AWARD PRIZE...CONTACT YOUR CLAIM ... Mrs.MARIA SANTOS (THE SECRETRAY) <elgoslott@netscape.net>
CONGRATULATION !!! YOU HAVE WON .. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
Assalaamu Alaikum ! From Mrs. Naima Ghamir. "Mrs. Naima Ghamir" <naima11ghamir@yahoo.com>
YOUR EMAIL WON!!! john love <john@love3.orangehome.co.uk>
CONTACT OUR AFFILIATE AGENT evance@alexanderevance.orangehome.co.uk
FROM DR. MOHAMMED ALI . "FROM DR. MOHAMMED ALI ." <mohammedali@yahoo.com>
CONGRATULATIONS, YOUR EMAIL ADDRESS HAS WON YOU A PRICE IN T... "Newcastle Lottery Promotion" <veronica_uk16@hotmail.com>
FROM Clementina Wilma clementina Nathalia <c_lem_01@yahoo.ca>
AU/GOLD DUST/ROUH/UNCUT DIAMONDS OFFER Andrew Koroma <ko_an27@yahoo.com>
TICKET NUMBER: 46939894427 frenz@frenzangela39.orangehome.co.uk
WINNING NOTIFFICATION "uk_win7@terra.es" <uk_win7@terra.es>
(no subject) paul@green77.orangehome.co.uk
LUCKY No: 9-43-97 I.D information@rmationpayout.orangehome.co.uk
The National Lottery "PROMOTION DEPARTMENT " <WEBDNXIEV401@prodigy.net>
AWARD NOTICE moolman@moolmanmoolman.orangehome.co.uk
GREETINGS. "mike opponng" <m.opponng4@hotmail.com>
DECEMBER DRAW CLAIM (CONGRATULATION ON YOUR WINNING IN EUROM... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
Peace approach from family felicia clatus <felicia@clatus4.orangehome.co.uk>
CONGRATULATIONS WINNING NOTIFICATION "eaaslottery organization" <eas_org5@hotmail.com>
CONTACT THE PROCESSING AGENCY YOUR E-MAIL ID HAS WON. nenki@colenenki.orangehome.co.uk
{Disarmed} URGENT RESPONSE REQUIRED claims agent <claimsagent_uknatlottery2006@yahoo.co.uk>
AU/GOLD DUST/ROUH/UNCUT DIAMONDS OFFER Andrew Koroma <ko_an25@yahoo.com>
WINNING NOTIFICATION "lottery promotion" <euro_sweepstake41@hotmail.co.uk>
KINDLY ACKNOWLEDGE. hellen@hellen7.orangehome.co.uk
FROM:MR.JOHNSON "Mr.Johnson"<vit1win@myway.com>
HI.WINNNER isabels@isabelsjennifer.orangehome.co.uk
REF Number: NM/BC921245/KY14 lott@lottnatale1.orangehome.co.uk
Please may I have your attention in this letter. John Garang <johngraange@yahoo.com>
HOLA, CLAIM juliet@julietadams.orangehome.co.uk
GOOGLE INTERNATIONAL PROMOTION AWARD !! CONTACT AGENT. goo@ggle.orangehome.co.uk
199 entries -- last updated: 2006-12-18 14:45 UTC
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