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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.
WHOLETRADE ANNUAL LOTTERY "agentofwholetrademar ketingcompanylimited" <samadot@rediffmail.com>
Please,Assist Me. "John Alamieyeseigha" <johnalamieyeseigha@excite.com>
Answer savana prisca <savana_prisca2001@yahoo.co.in>
PLEASE GET BACK TO ME. "rose guei" <rosegu777@latinmail.com>
HOLA, CLAIM juliet@julietadams.orangehome.co.uk
CONGRATULATION !!! LOTTERY AWARD WINNERS 2006/2007 DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
Cry For Help "Udo James" <mxapjmx@aim.com>
WINNING EMAIL NOTIFICATION [FOR CATEGORY "B" WINNER ONLY]. edmond@edmondgreen02.orangehome.co.uk
URGENT FROM ZUMA "williams zuma" <williamszumzuma@hotmail.com>
LUCKY No: 9-43-97 I.D information@rpayout7.orangehome.co.uk
LOOKING FOR YOUR HELP "hopewell francis" <drhopewellfrancish@hotmail.com>
COMPLINMENT OF THE SEASON FROM DANIL RANSOME "MRDANIL RANSOME" <abeltaylor_4@yahoo.com>
YOUR URGENT ATTENTION HIGHLY NEEDED. "George Kondar" <george_kondar@hotmail.com>
Claim your prize. "australialottery@walla.com" <australialottery@walla.com>
GOOGLE INTERNATIONAL PROMOTION AWARD !! CONTACT AGENT. goo@ggle.orangehome.co.uk
LOOKING FOR YOUR HELP "hopewell francis" <drhopefrancisi@hotmail.com>
Batch No 10/044/SLN quin@quinhakfort.orangehome.co.uk
Dear Winner, haana@haanavoonn.orangehome.co.uk
Urgent Transaction!! jozulu@sify.com
The Palace of King of Ogoni Kingdom, "blessing omaobi" <blessingomaobi1@hotmail.com>
From Kennedy Moore Kennedy Moore <kennedymoorep12@yahoo.co.jp>
KINDLY ACKNOWLEDGE. hellen@hellen46.orangehome.co.uk
Congratulations YOUR EMAIL ADDRESS HAVE WON der@der0.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON .. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
From: Jessica (need your response) "jessica belo" <miss_belo1@hotmail.com>
Congratulations you've won!! MRS CINDY PARKER <cindy_parker@katamail.com>
Partnership!! Mark Copper <m_copper88@yahoo.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004oo@walla.com>
CONTACT US(CONGRATULATIONS) robert@van36.orangehome.co.uk
VERY VERY URGENT "MR. ABDULLA NASSER" <abdullanasser@rediffmail.com>
Thank you for your anticipated cooperation. "issa bello" <issabello_001@hotmail.com>
Can you help me receive USD $5 million "Sanka Dalia" <sankadalia@yahoo.com>
Your Microsoft winning Batch No: DAYZ/2986542754/TM. van@boervan.orangehome.co.uk
From Shamim "Shamim Alavi" <shamim5547@rediffmail.com>
CONTACT YOUR FIDUCIARY AGENT, YOUR EMAIL I.D HAS WON. kate@briggskate.orangehome.co.uk
GOOD NEWS FROM SARAH HANIS sarah hanis <sarah09hanis@yahoo.ca>
YOUR URGENT REPLY IS NEEDED. "james kofi" <ikofijames@hotmail.com>
CONTACT US (CONGRATULATIONS) van@van91.orangehome.co.uk
HELLO FROM MS. DIKE "Dike Egoukwu" <lordarms21@hotmail.com>
IN NEED OF YOUR URGENT ASSISTANCE PLEASE. morine koromah <morine1981_koromah@yahoo.fr>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEE "dr.larson zuma" <dr.larsongilbertz@hotmail.com>
GOOD DAY "mirageonline2@terra.es" <mirageonline2@terra.es>
Hello "patrick camara" <patricka@mail.ru>
i need assistance "loveath williams" <luv_williams@katamail.com>
Anticipating your urgent reply. jean bedie <jean_bedie001@yahoo.com>
Mutual Trust "Mr.John Bestman ." <johnbestman@mail.ru>
A PLEA FOR YOUR HELP. ryna@ryna.orangehome.co.uk
PLEASE ASSIST ME AS NEXT OF KIN. "rowland@terra.es" <rowland@terra.es>
JOB OFFER "gerald bin" <rosehousehold_tx@hotmail.com>
Yours in Christ reply urgent "Mrs Grace Dward" <mrsgracedward@hotmail.com>
we are daying in the refegue camp "bullians & Mother" <zuma_bullians444@ozu.es>
HAPPY WINNERS! CONGRATULATIONS! "Canadian Lottery Board" <canadalob13@hotmail.com>
CECIL EYADEMA CECIL EYADEMA <ececil90@yahoo.co.uk>
Dear Winner, haan@haan.orangehome.co.uk
East-West Australia Lotteries. felicia@flanza10.orangehome.co.uk
REF NO: MELI-T/17-F044262312 "Heritage Funds Promotions" <hlftinaforrester@uku.co.uk>
ATTN: Grant Beneficiary, <catrin_walterspowmf@yahoo.co.uk>
HAPPY WINNERS! CONGRATULATIONS! "Canadian Lottery Board" <canadalob11@hotmail.com>
A LETTER FROM ALEX ULU alexulu7@yahoo.com
PROPOSAL, emilena@emilena.orangehome.co.uk
AWARD!! AWARD!! tina@tinacoppens.orangehome.co.uk
CONGRATULATIONS WINNING NOTIFICATION UK LOTTERY <e200507@web.de>
FROM YOUR DAUGHTER NASIRU fatima nasiru <fatima_nasiru7@yahoo.com>
PARTNERSHIP "BARR CHENG FOO" <Cheng_chambers_esq@yahoo.com>
HUMBLE ASSISTANCE "rrafilo nkosi" <rrafilonkosi2@hotmail.com>
END OF THE YEAR BONNAZA !!! cruz@cruz4.orangehome.co.uk
JOB EMPLOYMENT OFFER IN OMNICITY OTTAWA CANADA. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
Morgan David (Dr.) MAKE A CHOICE IMMEDIATELY "BARCLAYS BANK PLC"<info-barclaysbankplc@myway.com>
HELLO "Samuel Samson" <samuel_samson11@hotmail.com>
Cry For Help "Udo James" <mxapjmxpphth@aim.com>
Cry For Help "Udo James" <mxapjmxnojy@aim.com>
Cry For Help "Udo James" <mxapjmxqjln@aim.com>
Congratulations to you as we bring to your notice. !! mr richard w murphy <mrrichardwmurphy@uk2.net>
Attention Sir/Madam susanna williams <swcedce@yahoo.fr>
FROM:MRS.SELINA ZUBYM. s_zubym2@yahoo.com
YOUR EMAIL AWARD;YOUR E-MAIL I.D HAS WON super sorteo <super@sorteo1.orangehome.co.uk>
****************congratulations*************you are our winn... "uknational awards" <uknl2006offer@hotmail.com>
=?iso-8859-1?Q?I=20DIDN=27T=20FORGET=20YOUR=20PAST=20EFFORTS?= phillip_ejor@zipmail.com.br
YOUR EMAIL ACCOUNT HAVE WON YOU THE PRIZE !!! helder@heldervan2.orangehome.co.uk
you are a winner! Gee Pee Software Inc <gsftwarepromo@o2.pl>
URGENT REPLY NEEDED. bello victor <bellovictor9@yahoo.co.nz>
NDDC WANTS A GOOD TRUSTED PERSON lisy hank <li7754558@yahoo.com>
GOOD DAY "jones obi" <jonesobi7@hotmail.com>
=?iso-8859-1?Q?I=20DIDN=27T=20FORGET=20YOUR=20PAST=20EFFORTS?= phillip.ejor1@zipmail.com.br
Urgent. "james obby" <attorneyj009obby@hotmail.com>
From Dr John Steve "john steve" <john_steve03@hotmail.com>
CONGRATULATIONS, YOU HAVE WON!!!!!!!!! IRISH LOTTERY IRISH <irishwinalert@web.de>
URGENT ASSISTANT Barrister Paul Richard <paul.09290@yahoo.com>
CONGRATULATIONS!!! "EURO MILLIONS LOTTERY" <euro_mll206@hotmail.com>
YOUR EMAIL WON THE LOTTERY Mrs.Brigit Willem. <megalotto2005@aol.com>
GOOD DAY <garyklaus@prepaidlegal.com>
REPLY A.S.A.P "barr smith banji" <barrs_b6@hotmail.com>
Attention Needed!! "Mr.William Datar"<1wd@myway.com>
URGENT ASSISTANT Barrister Paul Richard <paul.88787@yahoo.com>
NDDC WANTS A GOOD TRUSTED PERSON sisi joy <sisi4559@yahoo.com>
Hello respond to your mail. "Desmond Eyadema" <desmond_deeeem02@hotmail.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICA LOTTERY" <south.africaworldcup2010@hotmail.com>
CONGRATULATIONS [YOUR EMAIL SELECTED] "COCA COLA AWARD PROMOTION" <coca_ltd@hotmail.co.uk>
CONGRATULATIONS YOUR EMAIL HAS WON rosed daniels <rosedaniels001@yahoo.co.uk>
"GOOD NEW"contact Fr.Smith For Your Cheque eddiefarras@microcamp.com.br
Your email address Win "Joyce Phillips" <joycephillips33@hotmail.co.uk>
{Disarmed} YOUR EMAIL WON!!! john love <john@love3.orangehome.co.uk>
CONGRATULATIONS, YOUR EMAIL ADDRESS HAS WON YOU A PRICE IN T... "Newcastle Lottery Promotion" <veronica_uk16@hotmail.com>
(no subject) paul@green77.orangehome.co.uk
AWARD NOTICE moolman@moolmanmoolman.orangehome.co.uk
GREETINGS. "mike opponng" <m.opponng4@hotmail.com>
KINDLY ACKNOWLEDGE. hellen@hellen7.orangehome.co.uk
HI.WINNNER isabels@isabelsjennifer.orangehome.co.uk
CONTACT ME (ASAP) "SONG LILE" <songlile_7006@hotmail.com>
From Jude Kaoma "jude kaoma" <j_kaoma6@hotmail.com>
EUROMILLONES DECEMBER,2006 EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES" <euromillonesdrawinfo@europe.com>
Urgently i need a representative in the states "lijipaints" <lijipaints@terra.com.mx>
Dear Friend "Frank Depreye" <fr_d207@hotmail.com>
CONTACT HIM NOW "ben okeke" <chidiebere_124@hotmail.com>
YOU HAVE WON THE 2006 XMAS LOTTERY WITH REF
NUMBER(UKLT/245... "webinfoclaims12@terra.es" <webinfoclaims12@terra.es>
HBOS United Kingdom [Legitimate Offer] "phil hodkinson" <phil6hod@hotmail.com>
CONTACT MY SERCETARY IMMEDIATLEY "sammyafor4@terra.es" <sammyafor4@terra.es>
PART TIME JOB OFFER "stlarse5@terra.es" <stlarse5@terra.es>
ATTENTION PLEASE "jesse williams" <jwilliams112a3@hotmail.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills_asiauk@she.com>
Hello Friend "James Akande" <mrakande6@rediffmail.com>
{ URGENT REPLY NEEDED } mvl tgsa22.cheng <remodel_1122@yahoo.com.sg>
claim your winning! Pee Software Inc <peesoftware@o2.pl>
YOU HAVE WON "Euro Million" <euromillionsl2006nl@yahoo.de>
{ Urgent Business Deal } mnjmx bicea12.cheng <remodel_1122@yahoo.com.sg>
END OF YEAR BONAZZA!!! sophie@pamelajoachim9.orangehome.co.uk
END OF YEAR AWARD CONGRATULATIONS!! rachel@racheleverson4.orangehome.co.uk
Can I trust You ? "PRINCE MENDY." <prince_mendy1@myway.com>
From: Phillip Vuyo "phil vuyo" <phillipvuyo63@hotmail.co.uk>
May the peace of the lord be with you. Reverend Anthony Ike <rev.ike3@yahoo.com>
DEAR WINNER "Maurrine Diane" <wanlidatext26@hotmail.com>
Good day Please Read!!! "Barr Okoh Frank"<michealpeter1961@myway.com>
GET BACK TO ME VERY URGENTLY "richard mark" <richmark107@hotmail.com>
CONTACT CBN FOR YOUR $1.5 CONPENSATION PAYMENT harry@harryamadi.orangehome.co.uk
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING "sain musa" <ssainmusa9@hotmail.com>
NOTIFICATION FOR ALL THE WINNERS OF THE UNITED KINGDOM PROMO... "UNITED KINGDOM PROMOTION AWAED LOTTERY ORGANIZATION" <ukpalo05@hotmail.co.uk>
Fidelity Investments International "goerge williams" <g_williams_002@hotmail.com>
Hoping To Hear From you "Dr Ahmed Siop" <dr_ahmedsiop@yahoo.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
CONTACT MR.MARK MEER henk@henksmith0.orangehome.co.uk
Dear Geke Drost Barrister Rodrigue Michelle <office_rodriguechambers@yahoo.fr>
FROM OFFICE OF REV.FR RICHARD DAVID "FR RICHARD DAVID" <UNoffic@katamail.com>
FROM MISS SANDRA MOJOH. <sandra_mojoh033@yahoo.co.jp>
HELLO "Mr Usman Lama" <Lama0222@yahoo.com>
thanks for yr assistance "usman sherif" <usmansherif84@hotmail.com>
The National Lottery "THE NATIONAL LOTTERY" <WEBDNXIEV401@prodigy.net>
YOUR EMAIL ADDRESS WON! CONTACT CLAIM AGENT FOR PRIZE CLAIM "Lotto Coordinator" <winnotice160@hotmail.com>
Mrs Karen Solomon "karen solomon" <karensolomon2@hotmail.com>
VERY URGENT "Ivan Abdel" <ivan_abdel@excite.com>
PLEASE INDICATE YOUR INTEREST "MR.DONALD COLLINS" <dc@yhoo.es>
ACKNOWLEDGEMENT/WINNERRS AWARD CERTIFICATE "barrister hamza ahmed" <barristermoh_hamza2006@hotmail.com>
MY Dear PLS Reply, "justina kuta" <justinakuta22285@hotmail.com>
Call for Assistance lindie khobi <lindie0000005@yahoo.fr>
XMAS BONANZA!!!KINDLY CONFIRM YOUR NUMBERS. derhelder@derhelder3.orangehome.co.uk
From Your Friend................. "Dave Agho" <dave_agho4@hotmail.com>
I require your honesty and co-operation Andrew Henderson <andrewhenderson@sify.com>
From Miss Kossi Eldem. /Rijk westerhof ELDEM KOSSI <eldemkossi3_tg@yahoo.ca>
Urgent Response (from beatrice). beatrice aka <beatrice_aka2003@yahoo.fr>
GOOD DAY "Addim Williams" <adlucas39@hotmail.com>
Miss Traore Assata. Assata Traore <assata_tra74@yahoo.com>
Miss heny, Heny Koffi <heny_koffi206@yahoo.co.jp>
From Frank Moriba. Frank Moriba <moriba_frank@yahoo.fr>
(ASSALAMU ALAIKUM) From:Mr.Kabir Bello. "Mr.Kabir Bello." <Kabirbello2006@she.com>
CONGRATULATIONS! "Ms Clara Johnson" <msclara11@hotmail.com>
DONATION FROM MRS FLORA GEORGES <florageorges12000@yahoo.co.jp>
HBOS United Kingdom [Legitimate Offer] "phil hodkinson" <phil038hod@hotmail.com>
Re:Hello. "Mr.Boniface M.Asuka" <bonasuka@inmail24.com>
BUSINESS TRANSACTION. "MR. KAREFA JOHNSON KINGBO" <karefaking2@netscape.net>
VERY URGENT, "nelson lattey" <mr_lat_tey16@hotmail.com>
THIS CORRESPONDENCE REFERS TO YOU. "George Willis" <georgewis5@hotmail.com>
My dearest one <kobenanedwige1213@yahoo.co.jp>
GOOD DAY TO YOU barrfrank santos <barrfranksantos@mail.bg>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL "dan ugo" <dan-ugo@hotmail.com>
OUR YEARLY PROGRAMME!!! linda anna <linda@lindaanna.orangehome.co.uk>
URGENT/ PROPERTY RATING/ASSESSMENT FUND alhassan salisu <alhassan_0150@yahoo.it>
CONGRATULATION!!!!!!!!!!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
GOVERNMENT susan.shabangu1@hotmail.co.uk
We Need Ur Help "julius ursula" <julius_ursula24@hotmail.com>
Deaf girl seeking assistance. "Claude Stephanie" <claude_stephanie@latinmail.com>
RE: OUTSTANDING "intmfd@terra.es" <intmfd@terra.es>
PRIZE AWARD NOTIFICATION. Peter Ntombi <pntombi20@yahoo.co.id>
Hello! "Xien Lang" <x_lang1944@myway.com>
Claim Your Lucky Prize won arienvon@arienvonarienvon.orangehome.co.uk
Dear Mevr. Sandra Nieuwenhuis BARRISTER RODRIGUE MICHEL <info_rodriguechambers@yahoo.fr>
CONTACT OUR AFFILIATE AGENT online@odraws18.orangehome.co.uk
Top Urgent Please "jossef khabai" <jossef01khabai@latinmail.com>
URGENT RESPONSE!!! FROM:MR. HASAN KUDE "hasan kude" <hasan_kude101@hotmail.com>
URGENT REPLY REQUIRED "Mr.Dane Rissade" <ozfmo@pixcode.com>
COMPLIMENTS "MR EDWARD YAU" <mr_edyau11@hotmail.com>
We need Ur Help "julius ursula" <julius_ursula7@hotmail.com>
194 entries -- last updated: 2006-12-18 14:46 UTC
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