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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.
urgent prevella@prevella35.orangehome.co.uk
BUSINESS PROPOSAL, allengaim@allengaim.orangehome.co.uk
ONLINE AWARD CO-COORDINATOR information@mation4.orangehome.co.uk
Re: BUSINESS ENQUIRY "Badu Danso" <badans57@rediffmail.com>
AWARD NOTIFICATION "EURO MILLIONS LOTTERY INTERNATIONAL." <rprmtn_international@yahoo.co.nz>
Reply mail drmacaulay@drmacaulayobeh9.orangehome.co.uk
WINNER "v_vkelly11@terra.es" <v_vkelly11@terra.es>
WINNING NOTIFICATION,YOUR E-MAIL HAVE WON US$1,000,000.00,CO... southafrica2010loto@katamail.com
FROM MRS. THELMA ALQATTAMI BENOMI. "Thelma Benomi" <mrs_thelma58@hotmail.com>
ATTN:WINNER, kelly@kellyhudson4.orangehome.co.uk
FROM:MRS.SELINA ZUBYM selinazubym@aim.com
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson500@yahoo.co.jp>
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson600@yahoo.co.jp>
FROM TONY. Tony Mark <tonyy_mark11@yahoo.com>
Asalamo Alekum, From Donatus West & Sister Faith. PLEASE HELP. "FROM DONATUS WEST" <donatus_and_sisterfaith1@yahoo.com>
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson700@yahoo.co.jp>
RE: WINNER ! WINNER !! WINNER !!! sarah@moeten.orangehome.co.uk
End Of The Year Winners. " Ms Kear B Macus." <Euasistance@aim.com>
=?iso-8859-1?Q?AWARD=20NOTIFICATION=20FINAL=20NOTICE?= agro_consult@zipmail.com.br
URGENT PROPOSAL brettnicole1branchmanager_absa@yahoo.com
CONGRATULATION!!!! UK INTERNATIONAL LOTTERY <shevronlotterypromo@yahoo.co.uk>
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson900@yahoo.co.jp>
Dear Winner, prof@plect.orangehome.co.uk
CONSOLATION PRIZE WINNER NOTICE "Power Ball" <nelly_white11457@hotmail.com>
ATTN: THE PRESIDENT/CEO- PRIVATE & HIGHLY CONFIDENTIAL "hassanpp2@terra.es" <hassanpp2@terra.es>
NDICATE YOUR INTEREST "MR. DONALD COLLINS" <donc@yahoo.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@floragunter18.orangehome.co.uk
CONGRATULATIONS!!!(YOUR EMAIL HAS WON) gross gross7 <plasseteras@web.de>
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eurolotteryintl@aim.com>
Microsoft Outlook XMass Award control@controlbord.orangehome.co.uk
From The Desk Of Engr. Benjamin Abusalami "Benjamin Abusalami" <ben_abu20062@hotmail.com>
NO DOUBLE CLAIM WILL BE CONDONED euro@eurogllb.orangehome.co.uk
Winning Notification!!! "FROM THE DESK OF NOTIFICATION DEPARTMENT" <r.richard00041@hotmail.com>
next of kin "edu dako" <ogorich@hotmail.com>
APPROVAL OF PART PAYMENT OF CONTRACT FUNDS "ministryofice finace" <federalministryof_f@hotmail.com>
CONGRATULATION !!! YOU HAVE WON .. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
Estate/inheritance "suhaa1@terra.es" <suhaa1@terra.es>
CHRISTMAS WINNER infowin@ndept4.orangehome.co.uk
URGENT REPLY MISS BARBRA FRED <bb_fred9111@yahoo.com>
MY DEAR I AM { ENG}FRANK WALTER FROM BAQUBAH IN IRAQ . IS VE... frank walter <f12w34@tiscali.de>
FINANCE HOUSE HEAD OFFICE "Jane Oliver" <janneoliverr@hotmail.com>
GOOD DAY. "sam02dv@terra.es" <sam02dv@terra.es>
WINING NOTIFICATION "edward poole" <edwardpoole4@hotmail.com>
Greeting From: Happiness Doudou <happinessd4real01@yahoo.co.jp>
HURRY UP FOR YOUR CLAIM!!! YOU WON/FINAL NOTICE POWER BALL LOTTO <allstake@aim.com>
Sister Joan Rosenthal. madam_rose29 rose <madam_rose29@yahoo.fr>
YOU ARE INVITED TO PARTICIPATE IN THE DISTRIBUTION OF WEALTH. "Micheal.K.Johnson" <mijson2006@yahoo.com.hk>
PLEASE CONTACT MR.EDWARD HANS. angelina coordinator <mrs-angelina@info-mcrosoft-ned.orangehome.co.uk>
Dear Sir/Madam,PLS,HELP "cyprian dike" <cy13dike@hotmail.com>
VERY URGENT "USMAN BA" <marthleo@myway.com>
can you? "Mrs Jenny Brooks" <jjbrooks001@aol.com>
END OF YEAR LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKE" <sultana@claranet.de>
Re. Mutual Business co-operation(ATTN: MANAGING DIRECTOR.) "Abdul Cole" <cole_abdul2002@yahoo.com>
Dear Winner "sarah west" <free_ipod4@hotmail.com>
BANK CONTACT FOR TRANFER MARK FORRESTER <claims_directorskl@yahoo.co.uk>
Hello Dear "Michel Kassi" <domichel@rediffmail.com>
GET BACK TO ME, FROM KOFI "KOFI JACOB" <kofij01@hotmail.com>
V.F "Geraldinson" <geraldinson@excite.com>
Euromillion Loteria =?ISO-8859-1?Q?Espa=F1ol?= "Seon Franco" <seonfranki@rediffmail.com>
WINNING NOTIFICATION john bridges <johnbridges12@yahoo.com>
Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND) Mr.Martins Bulinga <martinbulinga@netscape.net>
URGENT FROM MRS EJIRO WILLIAMS ejiro william <ejirowilliams@yahoo.com>
PELLEGRINI "Ali Dango" <ali_dangong5@hotmail.com>
GOOGLE INTERNATIONAL PROMOTION AWARD !! CONTACT AGENT. goog@gogle.orangehome.co.uk
TO YOUR ATTENTION. "loteria once" <loteriaonce33@hotmail.com>
COMPLIMENT OF THE SEASONS!!! "UK NATIONAL LOTTERY" <marysmant162@hotmail.com>
Urgent. victorzuma@unionplus.com
Good Evening From Taylor "Prince Josph Taylor" <jetorex10@hotmail.com>
CONGRATULATIONS sandra@ugo8.orangehome.co.uk
NOTIFICATION FOR PRIZE AWARD promotion@ndepartment4.orangehome.co.uk
FROM CANADA(GWEN SHAPIRO) "studio loto" <studio_loto61@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "theresa allan" <e-a-a-slotprogram38@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "theresa allan" <e-a-a-slotprogram20@hotmail.com>
WINNING NOTIFICATION "freelotto.climeoffice" <freelotto.climeoffice@laposte.net>
URGENT WALID MOHAMMED <walidmohammed7@yahoo.com.hk>
THANKS AND GOD BLESS "eyadesky3@terra.es" <eyadesky3@terra.es>
FROM MRS. ALICE EUNICE "MRS A E" <aliceeunice047@hotmail.com>
YOU HAVE WON "Euro Million" <euromillionsl2006nl@yahoo.de>
END OF YEAR WINNING/FINAL NOTICE La Primitiva Lotteria <laprimitivalotteriasa@yahoo.es>
From the Royal Palace Prince Allan Mensah <prince_a_mensah1@yahoo.com>
Contact Courier Service For Package Delivery UK NATIONAL LOTTERY <uklottoclaimsdept1111@yahoo.co.uk>
(no subject) "Mrs Afredlen" <mrs.afredlen01@yahoo.com>
GET BACK TO ME "brucesmith_108@terra.es" <brucesmith_108@terra.es>
Dear Friend. "Chigozie Ubani" <mr.ubani00@hotmail.com>
***WINNING NOTIFICATION***CONGRATULATION! YOUR E-MAIL ADDRES... "UKNATIONAL LOTTERY ONLINE NOTIFICATION DESK" <uknal_notify05@hotmail.co.uk>
FROM MRS. ALICE EUNICE "MRS ALICE EUNICE" <aliceeunice812@hotmail.com>
GOOD DAY "barristerganni"<barristerganni@myway.com>
Hello Dear "Sanabu" <sa@yahoo.com>
Keep hope Alive "tonydouglas11@terra.es" <tonydouglas11@terra.es>
Claim five hundred thousand USD! Gee Pee Software <gsftwarepromo@o2.pl>
Private memo patrick lawson <info_ptlawson1@yahoo.com>
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <internetlotterygames13@rediffmail.com>
SOLICITING FOR YOUR ASSISTANCE "Ahmed Bello" <bello4wing21@hotmail.com>
CONTACT YOUR CLAIM AGENT NOW FELICIA ELE <feliciaele02@hotmail.com>
SOLICITING FOR YOUR ASSISTANCE "Ahmed Bello" <bello4wing23@hotmail.com>
HELLO DEAR IN THE LORD "mary collins" <mrs_mary_collins@hotmail.com>
FINAL WINNING NOTIFICATION "UK NATIONAL LOTTERY UK NATIONAL LOTTERY" <uk.nll.05@hotmail.com>
GOD BLESS YOUR FATE AISHA YUSUF <aishayusuf101@aol.com>
FINAL WINNING NOTIFICATION "UK NATIONAL LOTTERY UK NATIONAL LOTTERY" <uk.nll.06@hotmail.com>
reply soon. "Mr. Thiam" <richardthism@mail.az>
SOLICITING FOR YOUR ASSISTANCE "Ahmed Bello" <bello4wings@hotmail.com>
CONGRATULATIONS ONCE AGAIN INTERNATIONAL WINNERS JAPAN LOTTO ASIA <drkono_1@yahoo.com>
SOLICITING FOR YOUR ASSISTANCE "Ahmed Bello" <bello4wing27@hotmail.com>
FROM MRS NANCY SANTOS,MALAYSIA. "nancy"<mrsnancysantos5@myway.com>
ATTENTION "barrister kenndy" <barr_kenndy011@hotmail.com>
HELLO!!! "CINDY MAARTEN" <cindy.maarten@hotmail.com>
URGENT CONTACT TRANSFER urgent transfer urgent transfer <urgent-contacttransfer@web.de>
CONSIDER IT AND GET BACK TO ME "steve william" <barr_steve_williams002@hotmail.com>
Email Sweepstakes Prize "Thanks" <kresoft@kresofthans.orangehome.co.uk>
THIS IS URGENT TRY AND RESPOND!!!!!!!! "frank david" <fd.03@hotmail.com>
FROM THE DESK OF : MR MUSA SANI "musa sani" <musa_sani00@latinmail.com>
FUND RELEASE/ VERIFICATIONS FORM David Morgan <pblotfiduciary_agent@yahoo.co.uk>
GOOD NEWS "Ibrahim Gwarzo" <gw.ibrahim@hotmail.com>
FROM: MISS SANDRA TINO jugs san <sanloo02@yahoo.co.in>
FROM: MISS SANDRA TINO hnsin hig s <sanloo03@yahoo.fr>
Dear internet user,(CONGRATULATIONS)!!! uklotto_info@mchsi.com (Uk National Lottery)
MATTER OF URGENCY/PLEASE GET BACK TO ME!!! "jeff ojei" <j-ojei09881@hotmail.com>
AWARD NOTIFICATION!!! myworthpokeronline@msn.com
ONLINE EMPLOYMENT "peter_d730@terra.es" <peter_d730@terra.es>
MATTER OF URGENCY/PLEASE GET BACK TO ME!!! "jeff ojei" <o-jeff76611@hotmail.com>
SUZANA NUHAN INVESTMENT PROPOSAL suzana@suzana5.orangehome.co.uk
Final Payment Notice "charles soludo" <ch.so.ng2@hotmail.co.uk>
English Mega Draws National Lottery english_megadraws2005@hotmail.com
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <peterbasil100@hotmail.com>
Congratulations You Have Won Claim Your Lucky Winning Prize/... silverstarlotteryorg1_sa@yahoo.com
MR. MACAULAY OBEH macaulay@macaulay5.orangehome.co.uk
CALL FOR YOUR CLAIM!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalprize06@yahoo.de>
THE LUCKY WINNER ROMANDE gordon@gordongordon.orangehome.co.uk
Paul Adams "Paul Adams" <pauladams234@myway.com>
Barr. Mrs. catheline cook "catheline cook" <cathelinec43@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE. "Purity Abed" <p_abed1@latinmail.com>
your mail "Notification Department" <hadome76@hotmail.com>
Please I Need Your Help. "Williams Mensah" <wmensah5221@hotmail.com>
I NEED YOUR ASSISTANCE. From the Desk of Barrister Frank Dima <frankdima@excite.com>
Application. "Geoff Hopewell" <ghopewelI3@yahoo.com>
Donation For You From Mrs. Magret Jones "Magret Jones" <magretdonation100@hotmail.com>
CONGRATULATIONS!!! DR.ROBERT SANCHEZ <euro_wins@gawab.com>
Re:-Help "allans walis" <walls_allan101@hotmail.com>
URGENT ATTENTION NEEDED : Chris Keevel Don Peter <peter_esq017@yahoo.fr>
CONFIDENTIAL villaran nenita <villaran1930@yahoo.com>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams12005@yahoo.co.jp>
FROM MISS JOY joy2 _micheal <joy2_micheal@yahoo.fr>
PRIVATE AND URGENT TRANSFER "mike nda" <ndam200439@hotmail.com>
CONGRATULATIONS !!! YOU HAVE WON SPANISH LOTTERY Spanish Lottery Promotion <spanishlottery@adinet.com.uy>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "uknationallottery office" <uknationallotteryoffice_4@hotmail.com>
Hello I am Pastor Karl U. Newe....Reply "Pastor Karl U. Newe" <pkarlnewe01_2@myway.com>
Re: Investment with S. L. International. "Dr Kunahmed Shetty" <dr_ksslint45@hotmail.com>
FROM DANIEL & JANET "daniel toure" <djatou012@hotmail.com>
DR OGUTA "oguta_oguta05 oguta" <oguta_oguta05@hotmail.com>
DEAR WINNER ANITA GRANT <anita@agrant0.orangehome.co.uk>
END OF YEAR JACKPOT Staats Sweepstakes <staatsweeps@elinorgonci.com>
WINNING AWARD!!! libetysport@libetysport.orangehome.co.uk
!!!CONGRATULATION!!! "euromillion lottorie" <euro_mil_l3@hotmail.fr>
From: Mike Gomogo "gomogomike_w1 gomogomike_w1" <gomogomike_w1@hotmail.com>
URGENT REPRESENTATIVE NEEDED (CMEC Hubei Co. Ltd) "Qing Ye" <qing-ye00@hotmail.com>
I AWAIT YOUR PROMPT RESPONSE. Jason Kane <jasonkanee@aol.com>
You are a Winner! "Jennifer Spears" <jennifer.spears2@hotmail.com>
FROM MRS NANCY SANTOS,MALAYSIA. "nancy" <mrsnancysantos5@myway.com>
**TRANSFER DEPARTMENT NOTIFICATION** "Linda Moore" <claimsagent_dsk21@rediffmail.com>
ATTENTION NEEDED URGENTLY Kenneth Dominic <kennethdmnc1@yahoo.co.uk>
Hello respond to your mail. "Desmond Eyadema" <desmond_deeeem12@hotmail.com>
NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION "euro afro" <euroafro_008@hotmail.com>
Hello respond to your mail.com "Desmond Eyadema" <desmond_deeeem13@hotmail.com>
Congeulations!!!!!!!! Mr Hank Cook <hankcagent@yahoo.co.uk>
FROM LOUISA CHRISTOPHER Louisa Christopher <louisa2d@yahoo.com>
Xmas Greatings to you Al-Yusuf Mamud <mamud_private_email@yahoo.com>
IT IS FOR YOUR BENEFIT.GET BACK TO ME IMMEDIATELY. "MR.HUSIAN" <nn_huss@yahoo.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001a@yahoo.com>
You have Won..................450,000.00 GBP "UK NATIONAL LOTTERY" <uknatlottawd609@hotmail.com>
Government susan_shabangu05@hotmail.com
FROM: STELLE KOMANA "stelle" <stelle205@yahoo.com>
FUND RELEASE/ VERIFICATIONS FORM Glenn Financehouse <glennfinancehousedept001@yahoo.co.uk>
***COURIER CHARGES***(REG NO:103309 ) Gordon Jakes <gordonjakes_fiduciaryagent@yahoo.co.uk>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
KUBA FAMILY ashak_kuba45@hotmail.com
Credit and foriegn Bills Dept bankonlineremittance@mac.com
COMPENSATION anthony_madum@microcamp.com.br
Re:URGENTLY courier delivery <courierdeliverydep@yahoo.co.uk>
YOU ARE REQUIRED TO FILL THE CLAIMS FORM William Buster <agent.williambuster@yahoo.co.uk>
ATTENTION WINNER scott voke <cocacola_claimsdepts@yahoo.com>
URGENT ATTENTION:: aisha salem <salem_aisha@yahoo.com>
CONGRATULATION YOU HAVE WON UK LOTTERY!!! CALL OR WRITE PAYM... "UK LOTTERY NATIONAL" <uk_dept_01@hotmail.com>
UK NATIONAL LOTTERY WINNING NOTIFICATION Sarah Wilson <sarahwilson_lotto@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON Kenneth gram <worldsoftware3@aim.com>
SOLICITING FOR KIND ASSISTANCE "robert tela" <rob_tel11@hotmail.com>
PLEASE I NEED YOUR HELP <maryam_mentu38@yahoo.co.jp>
RESULTS FOR CATEGORY "A" DRAWS susan@susanwilliams69.orangehome.co.uk
WINNER'S INFORMATIONS!!! helen@solomonhelen.orangehome.co.uk
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionshvgl@unionplus.net>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu2@hotmail.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu3_3@hotmail.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu8_8@hotmail.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu55@hotmail.co.uk>
Dearly Beloved one, "Pascal G" <pascal_g001@hotmail.com>
hsbc bank am Dr mccqueeney kindly go trough well "harrison mccqueeney" <mccqueeney2@hotmail.com>
From Barrister Andrew Harris/// Fam Muller andrew harris <andrew_3harrisesq@yahoo.com>
Your Assistance! "Alex Johnson" <alex.johnson10@hotmail.com>
Thanks and God Bless. "de195053@terra.es" <de195053@terra.es>
WAITING TO HEAR FROM YOU "SMITH BONGO" <smbongo1954@hotmail.com>
VERY URGENT TONY KUNO <tonykuno2020@yahoo.com>
CONGRATULATION !!! YOU HAVE WON .. EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
XMAS BONANZA!!!PLEASE CONFIRM YOUR WINNING NUMBERS stefania@derhelder2.orangehome.co.uk
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiuniona@unionplus.net>
ATTN: WINNER gloria@blazegloria2.orangehome.co.uk
TO YOUR ATTENTION. maria@mariaalonso.orangehome.co.uk
ATTENTION:.....VICTIMNAME Maurice Egobekke <mauricee1gobekke@yahoo.com>
TO INVEST IN YOUR COUNTRY'' ADVICE PLEASE "MR.LAMI" <lami2005@rediffmail.com>
Congratulations!!!! Your E-mail Have Won the LOTTO Programme. Mrs.MARIA GONZALEZ (The Secretary) <cslottoprograme@sify.com>
Congratulations! Your email ID won a prize "© 1991-2006 UK National Lottery E-mail Promotions" <natlotcomm365.uk@hotmail.co.uk>
Your account officer "bluc5000@terra.es" <bluc5000@terra.es>
CONGRATULATION!!! jenny@jmondy0.orangehome.co.uk
URGENTLY ATTENTION NEED . "MARGUERITE" <vascomongo@hotmail.com>
DEAR FRIEND "KEN MARK." <kenmark200@excite.com>
FUND FOR INVESTMENT( FOREING INESTOR NEEDED). Alhaji Muhammed Abacha <abacha_muhammed101@yahoo.fr>
MICROSOFT END OF BONANZA!!! wix@decemberbonanzer.orangehome.co.uk
CONGRATULATION !!! LOTTERY AWARD WINNERS 2006/2007 DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
HURRY UP FOR YOUR CLAIM power@ballpower9.orangehome.co.uk
PLZ ACKNOWLEDGE euroinfo@euroinfo9.orangehome.co.uk
From Mr.John Paul "john william" <john42william@hotmail.com>
(no subject) "HOLLANDCASINO LOTTERY INTERNATIONAL." <hclcuscare@aim.com>
EU GAMING INCORPORATION!!! john@johnwilliams220.orangehome.co.uk
FROM MR. KACHILKA WILLIAMS. "kachilka2@terra.es" <kachilka2@terra.es>
Very Urgent and confidential. Jim Okotie <jimokotie@emsergipe.com>
I WILL LIKE TO HEAR FROM YOU "kamara fofana" <kamarafofana5555@yahoo.com>
Fidelity Investments International George Williams <g_williams_03@yahoo.com>
YOU HAVE WON "Euro Million " <euromillionsl2006nl@yahoo.de>
NOTIFICATION "Barrister Michael Williams" <williamsmich_ael@yahoo.co.uk>
PROMOTIONAL EMAIL RESULT catrine@catrinehans.orangehome.co.uk
US$10 Million Business Proposal. t.kuma100@hotmail.com
CONGRATULATIONS!!!!!!!!!!!! "PEDRO ROBERTO." <pedroroberto.spain@yahoo.com>
DEMANDE VOTRE ATTENTION rach rach <kdio_rach@yahoo.ca>
239 entries -- last updated: 2006-12-18 15:18 UTC
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