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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.
WINNING NOTIFICATION <susan_cashpointloto3@centrum.cz>
I require your honesty and co-operation Andrew Henderson <andrewhenderson@sify.com>
RE: OUTSTANDING PAYMENT "intmfd@terra.es" <intmfd@terra.es>
Important Clinton Diko <cldiko4@yahoo.fr>
PLEASE GET BACK TO ME. "john bayes" <john.bayes30@hotmail.com>
SEEKING YOUR CONSENT. "MR MARTIN OKINA" <mrmartinokina1950@hotmail.com>
reply Captain James <us_troopatmarine05@yahoo.fr>
WINNING CONFIRMATION NOTICE ELIZABETH TURKER <elizabethturker@yahoo.co.uk>
YOUR CLAIM TICKET NO:20511465463-7644.!!! steff@helderder.orangehome.co.uk
Winning Notification For UK Lottery Award 2006!!! "John Smith" <zonalco-ordinator128_draw111@hotmail.com>
I NEED YOUR ASSISTANCE. "Mr. Antonio Gomes" <gomes_12antonio@yahoo.com>
hsbc bank london my name is Dr Mccqueeney H. "harrison mccqueeney" <mccqueeney2@hotmail.com>
Re: URGENT FAMILY ASSISTANCE. vmoyo7@jmail.co.za
=?UTF-8?Q?INVESTMENT_=C2=A0ASSITANCE?= john eyadema <john@johneyadema.orangehome.co.uk>
PLEASE CONTACT MR.EDWARD HANS. mrs-grace@mcrosoft-award-nl.orangehome.co.uk
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
Urgent and Confidential. "prince paul" <p_paul_1@hotmail.com>
CONGRATULATIONS FROM UK ONLINE DRAW infoukfund ukdraws <infoukfund@ukfund.orangehome.co.uk>
QUICK RESPOND PLS. "dodi alkhadra" <dodi_a7@hotmail.co.uk>
CONTACT US NOW FOR PAYMENT helena@helena8.orangehome.co.uk
re-confirm rrev frank <rrev_frank02@yahoo.com>
JOINT PROPOSAL "MR SADO WILLIAMS" <sadowilliams000@hotmail.com>
ASSISTANCE REQUESTED "JAMES" <natwestbk@myway.com>
Temporary Job-Offer!!! "dave.smith50@terra.es" <dave.smith50@terra.es>
MR.Steven Amasi "Dan"<danwiskky@myway.com>
Goodday Dear Friend From Timothy balah. "Timothy balah" <timothybalah2006@yahoo.com>
COMPERSATION. james brown <barrdaniel_k@yahoo.com>
From Dr.Abraham Bloch!!! abraham bloch <abraham_a7@yahoo.co.uk>
ANNUAL NOTIFICATION!!! CONGRATULATIONS!!! tracy@tracytracy1.orangehome.co.uk
ATTENTION NEEDED!!! "danjuma_11_11_11" <danjuma_11_11_11@terra.com.mx>
KINDLY ACKNOWLEDGE. hellen@hellen9.orangehome.co.uk
FINAL NOTICE OF AWARD NOTIFICATION flaloto@webmail.co.za
SALES REPRESENTATIVE. "Huaxiang Group" <huaxiangmanagements2@hotmail.com>
From.Miss Mariam Seyed "seyed_m0011@yahoo.co.jp" <seyed_m0011@yahoo.co.jp>
!!!! HURRY AND CLAIM YOUR PRICE !!! mariahennins@officefreelotbv.orangehome.co.uk
Hello,how are u? "Mirian" <mimibird23@yahoo.com>
EAST-West Australia , vera@verakalihoff.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON THE INTERNATIONAL PROMOTIONS... Mrs.MARIA LOPEZ ( THE SECRETRAY) <cslprograme@sify.com>
COCACOLA LOTTERY AWARD 206(CONTACT COCACOLA CLAIMS AGENT IM... Mr
BUSINESS PROPOSAL. peter@peterjames1.orangehome.co.uk
(no subject) paul@green77.orangehome.co.uk
(ASSALAMU ALAIKUM) From:Mr.Kabir Bello. "Mr.Kabir Bello." <Kabirbello2006@she.com>
INVESTMENT... "MRS ISOWO AMEDI..." <isowo017@yahoo.ca>
Looking forward to hear from you (Very urgent) "Mr Ahmed" <a_moustapha01@yahoo.co.nz>
Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
=?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol_?= =?iso-8859-1?q?Euromillion_Loteria_Espa=F1ol__ <million=5Fsansal2007@yahoo.es>,
?=
Hi from koro "koro" <koodikko_d@yahoo.ca>
FROM: MR. JOHN WILLIAMS, john@jwilliams18.orangehome.co.uk
FROM BARRISTER ROY MARTINS BARRISTER ROY MARTINS <roy_martins@yahoo.com>
OUR YEARLY PROGRAMME!!! linda anna <linda@lindaanna.orangehome.co.uk>
Batch No 10/044/SLN quin@hakfort3.orangehome.co.uk
Euromillion Loteria Germany AWARD 2006 Euromillion Loteria Germany AWARD 2006 <euromillion@yahoo.com>
SUCCESS AT LAST Ubah Ahmed <ubaahmed16@yahoo.com>
From Ms Victoria & Brother Patrick We Need Your Help. "Ms Victoria Mavasa" <victoria_patrick29@yahoo.com>
Urgent Attention/Transaction!! jozulu@sify.com
INVESTMENT... "MR YUSUFU KABA.." <yusufu20002011@yahoo.ca>
YOU ARE WINNER infoweb@bnl1.orangehome.co.uk
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@gunterflora6.orangehome.co.uk
Next Of Kin!! "lynn eccles" <lynne_205@yahoo.es>
Congrats!!. You Have Won Our Email Lottery Jackpot. <hcnl2006@netscape.net>
Good Day! Mr Steve Morgan <stevmorgaan@aim.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
PROPOSAL, emilena@emilena.orangehome.co.uk
Request For Assistance "Monica Nkube Williams" <mohnik98@she.com>
From Lazarus Djemba "From Lazarus Djemba" <azarus_jemba@walla.com>
I NEED AN INVESTOR "Daniels" <danmbalula22@myway.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@floragunter16.orangehome.co.uk
UK LOTTERY WINNER...CONGRATULATIONS "ukloterywinners@terra.es" <ukloterywinners@terra.es>
YOUR E-MAIL ADDRESS HAS MADE YOU A WINNER!! alberto@albertosabina.orangehome.co.uk
we are daying in the refegue camp "bullians & Mother" <zuma_bullians444@ozu.es>
Dearest One linda mehi <lmehi16@yahoo.co.jp>
Dearest One linda mehi <lmehi10@yahoo.co.jp>
YOUR EMAIL ADDRESS WAS SELECTED AS A WINNER goo@gooogle.orangehome.co.uk
FROM Suzana Nuhan suzan@snuha.orangehome.co.uk
URGENT RESPONSE "mr james owusu" <ja_owusu113@hotmail.com>
You won the end of the year microsoft winnings award program... nationagency11@netscape.net <nationalagency15@netscape.net>
CONGRATULATIONS "owen" <owen200@myway.com>
From Miss Linda Mehi, lindamehi <lmehi_04@yahoo.co.jp>
From Mr Colin Hartley..Making A Request.. "Mr Colin Hartley"<hartley_coli@myway.com>
Attn: President/C.E.O,From William Tambo / Top Urgent Please "williamy@terra.es" <williamy@terra.es>
=?iso-8859-1?Q?Your=20compersation?= fasokouma@zipmail.com.br
Asalaam aleikum "alexwippyy@terra.es" <alexwippyy@terra.es>
FROM RITA DANJUMA <rita_danjuma2009@yahoo.co.jp>
Your life is about to change! Pee Software Inc <peesoftware@o2.pl>
urgent response "Chaofan Yong" <chyong0002@hotmail.com>
YOU ARE A WINNER "Euro Million" <euromillion06nl@yahoo.de>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY... "INTERNATIONAL PRIZE AWARD DEPT" <international_prize7@yahoo.de>
RE-COMFIRM TO US ABOUT YOUR CONTRACT PAYMENT "consultant6756@terra.es" <consultant6756@terra.es>
CONGRATULATIONS. "p_wallace_uk@terra.es" <p_wallace_uk@terra.es>
I NEED YOUR PRIVATE AND CONFIDENTIAL THANKS "mr. festus addo yobo" <mr.addo@hotmail.com>
URGENT PETER PHILLIP <peterphillip2006@sify.com>
PART TIME JOB FOR YOU "waltersmith2@terra.es" <waltersmith2@terra.es>
Thank For Your Urgent Reply "sarah peter" <mrs_sarahpeter02@rediffmail.com>
compensation for your past efforts. "Joseph Ugbagu" <josephugba002@hotmail.com>
I DIDN\'T FORGET YOUR PAST EFFORTS phillipeze@microcamp.com.br
DEAR WINNER "Maurrine Diane" <wanlidatext26@hotmail.com>
thanks for yr assistance "usman sherif" <usmansherif84@hotmail.com>
YOUR EMAIL ADDRESS WON! CONTACT CLAIM AGENT FOR PRIZE CLAIM "Lotto Coordinator" <winnotice160@hotmail.com>
ACKNOWLEDGEMENT/WINNERRS AWARD CERTIFICATE "barrister hamza ahmed" <barristermoh_hamza2006@hotmail.com>
VERY URGENT, "nelson lattey" <mr_lat_tey16@hotmail.com>
READ AND CALL ME 00 226 76 515 960. "MR MUSA AHMED" <mrmusa_16@hotmail.com>
URGENT "Dr.Brooks West" <drbrookrswest1@hotmail.com>
SEEKING FOR YOUR INVESTMENT PARTNERSHIP "MR. IDRISSA DIOP" <mridrissadiop00@mixmail.com>
A compelling massage from Little muluzu "PASTORDANIEL ODEDE" <pastor_danodede01@hotmail.com>
Re: From Somthana Aya "Mr. Somthana Aya"<678756@myway.com>
RGENT REPLY "ato adolph" <a_to_adolph23@hotmail.com>
CONGRATULATIONS!!! WINNING REF:HL/5564/06/07/MICS susan@shertognote.orangehome.co.uk
Job Offer!!! "Sinosteel Trading Company" <sinosteetradingco@hotmail.com>
Asalaimoulekun, From Donatus West & Sister Faith West, PLEAS... "FROM DONATUS WEST" <donatus_and_sisterfaith11@yahoo.com>
My Dear Beloved One. FROM MR ALI MOMODU. <alimomodu3@yahoo.com>
RE: WINNERS NOTIFICATIONS, YOU WON!!!!! "winnersnotice2@terra.es" <winnersnotice2@terra.es>
"VERY URGENT, PLEASE READ THROUGH AND GET BACK TO ME" "Sir WILLIAM MORGAN" <w_morgan21@hotmail.com>
Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE. from ibrahim & sister fatue <ibrahim.fatue1@yahoo.com>
***WINNING NOTIFICATION***CONGRATULATION! YOUR E-MAIL ADDRES... "UK NATIONAL LOTTERY ONLINE NOTIFICATION DESK" <uknal_notify12@hotmail.com>
BUSINESS PROPOSAL. "ming yang" <mrmingyang09@hotmail.com>
FAMILY REQUEST FOR HELP "jabulani nkelele" <jabulaninkelele20@hotmail.com>
LUCKY WINNER CONGRATULATIONS!!! "fortune stakes" <fortunesweepstakesclaims7@hotmail.com>
BUSINESS PROPOSAL. "ming yang" <mrmingyang609@hotmail.com>
From Mr. Roland Benneth "rolandbenneth03@terra.es" <rolandbenneth03@terra.es>
COURIER COST/CLAIMS OPTIONS TNT COURIER SERVICE <dtnt009@yahoo.co.uk>
URGENT NEEDED FROM Mr. Hanan Al Mazem. Mr.Hanan Al Mazem <halmazem01@yahoo.com>
INVESTMENT RELATIONSHIP framakoni@sify.com
++PRIZE AWARD NOTIFICATION!!!!!!!! i.l_1@hotmail.com
CRY OF A DYING WOMAN "mrs bridget odiah" <mrsodiahb23@hotmail.com>
{Disarmed} Fiduciary Dept. (Verification Form) Sharon Cole <ukclaimsunit38@yahoo.co.uk>
MATHER OF URGENCY smithlamini@katamail.com
Kindly Assist For Fullfillment Of My Last Wish On Earth vkj89@email.it
BUSINESS ASSISTANCE "FATIMA ALI" <fatimaali02@she.com>
VERY URGENT PLS BARRISTER HARRY OKOJIE <solicitor_okojie_san@yahoo.com>
NEEDED FOREIGN ASSISTANCE "oyono grahams" <oyono_grahams006@hotmail.com>
Fill and Return The Winning Notification Form Immediately Online Cyber Lottery <online.cyberlottery02@yahoo.co.uk>
FROM Suzana Nuhan suzan@ssuz.orangehome.co.uk
URGENT REPLY bob@bobhamzat.orangehome.co.uk
I Need Mr.Adnan Harmoudi <aharmoudi13@yahoo.co.in>
CONTACT DELIVERY FIRM...........CPEL/OWN/9800 "Mr. James Law" <unclaimsofficedepartment@yahoo.co.uk>
BUSINESS TRANSACTION. MR.KAREFA JOHNSON KINGBO <karefaking2@netscape.net>
COMPENSATION FOR YOUR PAST EFFORT "john paul" <john_paul02@rediffmail.com>
MY MAIL TO YOU.. Mr.Isam Al Bharani <iabdubai@yahoo.com.au>
YOUR DETAILS INFORMATION GRAPHIC CROSSING <graphiccrossingengland@yahoo.co.uk>
From Raymond "Raymond Dlamini" <raywtandrew05@hotmail.com>
ADVICE DETAILS. euphemia kab <euphemia001@yahoo.com>
URGENT RESPONSE NEEDED "Mr.Isam Al Bahrani" <isam_bahrani7ae@yahoo.co.uk>
CHRISTMAS BONUS WINNING NOTICE "UKstake National lottery" <notice_uksn14@hotmail.co.uk>
I Need "Mr.Adnan Harmoudi" <aharmoudi13@yahoo.co.in>
INTERNATIONAL PROMOTIONS / PRIZE AWARD "BRITISH INTERNATION LOTTERY" <worldofourown006@hotmail.com>
URGENT REPLY NEEDED. "KENNY" <ken_kofi@myway.com>
REQUESTING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <mrusumandiop00@mixmail.com>
This are the project Implementations/ Be Rest Assured. "Mr.Adamson Mandilas" <mmmaa39_9@hotmail.com>
From Pat "Mrs. Patricia Khalid ibn Saqr al Qasseemi." <pt_khalid@yahoo.com>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
Miss Rose Couilbally Rose Couilbally <rose_cc110@yahoo.co.in>
Read Carefully And Get Back To Me On My Private Mail Box (
... mrbello@mrbello7.orangehome.co.uk
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha" <adamu_attaha01@latinmail.com>
God bless you mary hasan <mary_hasan03@yahoo.com>
YOU HAVE WON "Euro Million" <euromillionsl2006nl@yahoo.de>
Good Evening From Taylor "Prince Josph Taylor" <jetorex3@hotmail.com>
(WINNING NOTIFICATION) "Linda Moore" <winnerlist71@rediffmail.com>
AWARD NOTIFICATION!!! claimsnight@hotmail.com
FILL AND GET BACK TO ME "jimcapt@terra.es" <jimcapt@terra.es>
EAST-West Australia, vera@veraklaioff.orangehome.co.uk
Your Email Won The Lottery. "HOLLANDCASINO LOTTERY INTERNATIONAL." <hcnl2006qakj@netscape.net>
HELLO "Mr Usman Lama" <lama10100@yahoo.com>
FOR YOUR ATTENTION ONLY, "MR Paul Cooper," <paulcooper_1@Safe-mail.net>
URGENT REPLY NEEDED. osondi <osondiowendi2006@yahoo.co.jp>
Mrs Emily Simon LOTTO LOTTO <senatorbrass@emsergipe.com>
YOUR EMAIL I.D. HAVE WON. URGENT!!! contact info <contact@to85.orangehome.co.uk>
[tptlinuxusers] FROM MRS MARIAM KOHNE MARIAMSFAMILY <mariamsfamily20111@yahoo.co.jp>
(Strictly Confidential)DO NOT FAIL TO READ MY PROPOSITION TO... "Steven Edward" <stved14@hotmail.co.uk>
CONTACT THE FUDICIAL AGENT nar@nhar.orangehome.co.uk
(Strictly Confidential)DO NOT FAIL TO READ MY PROPOSITION TO... "Steven Edward" <stved16@hotmail.co.uk>
Claim your prize. "australialottery12@walla.com" <australialottery12@walla.com>
ATTN:WINNER, joan@brownjoan74.orangehome.co.uk
PLEASE HELP ME AND MY FAMILY "firstladymrsaba@terra.es" <firstladymrsaba@terra.es>
CONGRATULATIONS/CLAIM YOUR PRIZE "mega lottery" <glomegalott_5@hotmail.co.uk>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP "ray carter" <ray_carter_175@hotmail.com>
CHARITY "Sarif Rahman" <ramansarif42@hotmail.com>
URGENT estrada@lioc1.orangehome.co.uk
STRICTLY CONFIDENTIAL "benjamin martins" <benjamin_martins00220@hotmail.com>
Dear Respected one "Barrister David Walker" <david_walker_esq@myway.com>
Hello Dear "Michel Kassi" <dcmichel@rediffmail.com>
From Kingsley Eleko "kingsley eleko" <kings_e100kk@hotmail.com>
AWARD NOTICE johan@johanbenson.orangehome.co.uk
REF Number: NM/BC921245/KY14 lott@lottnatale1.orangehome.co.uk
=?iso-8859-1?Q?AWARD=20=3ACLAIM=20YOUR=20PRIZE?= europelottoorg@zipmail.com.br
IMMEDIATE CONTRACT PAYMENT CONTRACT "Charles Soludo" <charleshome8@hotmail.com>
Lottery Payment Release Order Form !! Adams Richards <claimsagent_adamsrichard03@yahoo.co.uk>
Compensation. Barrister Bayo Ojo <barrbayo_ojo@yahoo.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!! "WORLDCUP LOTTERY S.A" <mrs.felicia_duke6@hotmail.com>
GREETING'S "Mr charles Kaku" <charlesjdfckaku@hotmail.com>
Confidential. "Micheal Ojo" <ecowasojomm02@hotmail.com>
Use For God's Work Please !! Blessing Udimko <blessudimko@walla.com>
REF NO: HLP/200-26937564-75600545-188 "BHLI " <bhli997554@rediffmail.com>
Good Day (Urgent Response Needed). Mariam Pujeh <hasabalim@darussalam.net>
CONFIDENTIALITY NOTICE amita@nuhanvayeamita.orangehome.co.uk
Urgent "Franck Lawson" <francklawson2007@yahoo.com>
Urgent Respond Please. "prince paul" <p_paul_8@hotmail.com>
Government susan_shabangu16@hotmail.com
CONGRATULATIONS, YOU HAVE WON THE 2006 MICROSOFT AWARD TEAM ... "lucky adams" <microadams3@hotmail.com>
WINNING EMAIL NOTIFICATION [FOR CATEGORY "B" WINNER ONLY]. edmond@edmondgreen04.orangehome.co.uk
WELCOME TO THE NATIONAL LOTTERY BOARD ROMOTION "lott ga0039" <lott_ga0039@hotmail.com>
Hola Winner abbey@roseabbey8.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON.. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
YOU HAVE WON US$2,500,000.00 RESULT@ECOLOTT.COM
212 entries -- last updated: 2006-12-18 14:47 UTC
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