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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.
PLZ ACKNOWLEDGE desk@euroinfodesk.orangehome.co.uk
Dear in Christ Jesus, janethamson@janethamson0.orangehome.co.uk
Please contact Mr.Somchai urgently. "UniAir" <dragonballzdragonballzdragonball@hotmail.com>
LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <sultana@claranet.de>
FROM UNITED NATIONS LIASION OFFICE!!! "REV. (DR.) REV ROGER WILSON" <rogerwilson1@myway.com>
PLS. READ VERY CAREFULLY AND GET BACK TO ME!!! "SGT. CHARLES BROWN" <sgtcharlesbrown@myway.com>
CONGRATULATION !!! YOU HAVE WON .. EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
CONTACT MR HILLARY complete@solution1.orangehome.co.uk
PRIVATE MESSAGE "susan micheal20" <susan_micheal20@hotmail.com>
YOU HAVE WON "Euro Million " <EMLPROMPTION@mmail.com>
CONTACT YOUR PAYING BANK!!! scarlett@vanbloomscarlett.orangehome.co.uk
RESULTS FOR CATEGORY "A" DRAWS susan willaims <susan@susanwillaims.orangehome.co.uk>
OUR ANNUAL INTERNATIONAL PROGRAMME linda gibson <linda@lindagibson4.orangehome.co.uk>
ASSITANCE mac bruce <mac2bruce@yahoo.com>
CONGRATULATION YOU ARE A CERTIFIED WINNER <garyklaus@prepaidlegal.com>
INTERESTED "freeman03@terra.es" <freeman03@terra.es>
NOTIFICATION FOR PRIZE AWARD loto@lotocatalunya9.orangehome.co.uk
From Your Friend "abuibrahimprvt@terra.es" <abuibrahimprvt@terra.es>
Timber Mcbeel "Mr.Timber Mcbeel" <mc_timber@hotmail.com>
CONGRATULATIONS WINNER !!!. "Euro Award2006"<primitivalotelia2006@myway.com>
YOUR COMPERSATION. hackman mbaye <hackmanmbaye@yahoo.fr>
URGENT Martin Benjamin <martnbenjamin@yahoo.co.uk>
Urgent. victorzuma@unionplus.net
MICRO LOTTERY INTERNATIONAL loris loris <loris80a@yahoo.com>
***URGENT PROFITABLE BUSINESS PROPOSAL*** remond@rrejohnson.orangehome.co.uk
CONGRATULATIONS!!! Microsoft Word Lottery Program <msw.program.lotto@web.de>
***URGENT PROFITABLE BUSINESS PROPOSAL*** remond rejohnson <remond@rrejohnson.orangehome.co.uk>
=?iso-8859-15?Q?Euro_Millones(Your_Email_Address_Have_Won_En... euro milloneslottery <euromilloneslottery35@web.de>
CONTACT OUR FUDICIARY AGENT FOR CLAIMS "Uk National Lottery" <amacoll38@hotmail.co.uk>
GOD BLESS YOUR FATE AISHA YUSUF <aishayusuf101@aol.com>
=?iso-8859-15?Q?Euro_Millones(Your_Email_Address_Have_Won_En... euro milloneslottery <euromilloneslottery36@web.de>
GET BACK TO ME "brucesmith_06@terra.es" <brucesmith_06@terra.es>
Re:CONGRATULATIONS E-LOTTERY WINNER!!! ONCE SWEEPSTAKES LOTTERY!!! <alexbrooks2004@netscape.net>
GOODDAY MY BELOVED AURORA "benson joe" <bensonjoe20@hotmail.com>
VERIFICATION AND FUNDS RELEASE FORM Brian Hunt <contactbrianhunt9@yahoo.co.uk>
CLAIMS PROCESSING FORM Teddy Williams <teddywilliams_chambers@yahoo.co.uk>
FUND FOR INVESTMENT( FOREING INESTOR NEEDED). Alhaji Muhammed Abacha <abacha_muhammed101@yahoo.fr>
Dear Winner, prof@plect1.orangehome.co.uk
Partnership Request "Phiri Aboa" <phiri_11aboa@yahoo.com>
INVESTMENT... yusufu 01 <yusufu015@yahoo.ca>
YOUR FINAL AWARD, vanroosinfo@vanroosinfovanroos.orangehome.co.uk
AWAITING YOUR RESPONSE "florence marthins" <florarth5@latinmail.com>
Attn:kuiper "FRANK EDE Esq." <barrfrankede0012@hotmail.com>
**CONGRATULATIONS:[YOUR EMAIL SELECTED]** "Coca-Cola Online Promo" <jenni@reedtribe.org>
URGENT ENQUIRY Donard Owusa <donard_c_owusa@yahoo.co.uk>
REQUESTING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <mrusumandiop00@mixmail.com>
AWAITING FOR YOUR RESPONSE "usman bello" <usman_bello26g@hotmail.com>
FUND RELEASE FORM brian moore <brayan_moore112@yahoo.co.uk>
COMPANY AGENT REQUIRED!!! "HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)" <jenni@reedtribe.org>
Asalamo Alekum, From Donatus West & Sister Faith.PLEASE HELP. "FROM DONATUS WEST" <donatus_and_sisterfaith7@yahoo.com>
REPLY URGENT FOR MORE DETAILS. SANI DEBI <engsani14@yahoo.co.jp>
XMAS BONANZA!!!PLEASE CONFIRM YOUR WINNING NUMBERS. stefania@derhelder2.orangehome.co.uk
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" <mrkzuzu55@hotmail.co.uk>
Dearly Beloved one, "Pascal G" <pascal_g001@hotmail.com>
Your Assistance! "Alex Johnson" <alex.johnson10@hotmail.com>
WAITING TO HEAR FROM YOU "SMITH BONGO" <smbongo1954@hotmail.com>
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
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
DEAR FRIEND "KEN MARK." <kenmark200@excite.com>
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>
NOTIFICATION "Barrister Michael Williams" <williamsmich_ael@yahoo.co.uk>
PROMOTIONAL EMAIL RESULT catrine@catrinehans.orangehome.co.uk
CONGRATULATIONS!!!!!!!!!!!! "PEDRO ROBERTO." <pedroroberto.spain@yahoo.com>
CONGRATULATIONS WINNER !!!. "Euro Award2006" <primitivalotelia2006@myway.com>
Hello Dear "Sanabu" <sa@yahoo.com>
I will help! "marrian williams" <marrian.18@hotmail.com>
EMPLOYMENT OFFER...........( URGENT ) "a_bliss110@terra.es" <a_bliss110@terra.es>
WINNING NOTIFICATION "frankhilton12@terra.es" <frankhilton12@terra.es>
Re: Call To Confirm Your Winning.(1,500.000.00 EURO) Eventshk <eventshk@yahoo.com>
PLEASE DO REPLY ASAP JOHN ROYSTON <microsoft.claimsremittance@yahoo.co.uk>
REF NO: HLP/200-26937564-75600545-188 "British International" <bhli98875@rediffmail.com>
WINNING PROCESSING ADVISE: {CONTACT REV.PAUL WOOLDRIDGE}!!! "webgame@terra.es" <webgame@terra.es>
honesty required for your partnership "Babacar" <babacard@viola.fr>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Evangelist Faith Thomas" <evangfaith_thomass23@hotmail.com>
CALL FOR CLAIM PRIZE "Sweeptakedraws" <multieros@aim.com>
PLEASE KEEP IT TO YOURSELF "Mrs. Renee Mcdonald" <reneemcdonald001@yahoo.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Evangelist Faith Thomas" <evangfaith_thomas15@hotmail.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Evangelist Faith Thomas" <evangfaith_thomass28@hotmail.com>
SINCERELY MUTUAL "ronwemba@terra.es" <ronwemba@terra.es>
=?iso-8859-1?Q?REPLY=20TO=20bensonjackbj02=40yahoo=2Efr=20=20?= bensonjj15@zipmail.com.br
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Evangelist Faith Thomas" <evangfaith_thomassss1@hotmail.com>
(no subject) lm9000@mail.az
THANKS AND HAVE A NICE WORKING TIME. "Prof Charles Soludo" <profsch66@hotmail.com>
From Barrister William Ibe William Ibe <william@williamibe.orangehome.co.uk>
With Regards Johnson Kofi <nzagaxlem1@yahoo.co.uk>
PLS CONSIDER ME AND GET BACK TO ME Festus Boniface Oha Odimegwu <festusodimegwu_ng@myway.com>
PLEASE HELP MY FAMILY (A CRY FOR HELP) "tofar mustapher" <tofarmustapher91@hotmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "central bank of nigeria fod" <dr.jamesokpara25@hotmail.com>
(no subject) free.loto.winers@sify.com
HAPPY WEEKEND DEAR prince_morris2002@yahoo.ca
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <ben4ben00100@hotmail.com>
URGENT BUSINESS TRANSACTION !!! "Cumala Sule" <mr_cumala@hotmail.com>
ASSALAMU ALAIKUM) From:Mr. Ahmed Abdul Kadir "From: Mr. Ahmed Abdul Kadir" <ahmed01@she.com>
From Alice Kouassi <alice_kouassi03@yahoo.co.jp>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassannx@yahoo.com>
HELLO Randy Bruce <randybruce11@yahoo.com>
Urgent Deal!! <above_success_020@yahoo.co.jp>
URGENT FAMILY ASSISTANCE. vmoyo7@jmail.co.za
URGENT REPLY. "salif ahmed" <salifahmed013@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson2@hotmail.com>
cCONGRATULATIONS Jarette McDouglas <authorised_agent_7710@yahoo.de>
You Have Won !!! Petra Jones <pyramidlottery@walla.com>
MR. MACAULAY OBEH macaulay@macaulay7.orangehome.co.uk
From the Desk of John Decker "johndecker22227@terra.es" <johndecker22227@terra.es>
FRED JAMIL "Fred" <fred_j54@excite.com>
DEAR ONE <florageorges32000@yahoo.co.jp>
GET BACK TO ME "Peter Williams" <barr_peterwilliams53@hotmail.com>
PLEASE HELP ME I AM 23 YEARS OLD eric obieche <eric_obieche@yahoo.fr>
PLEASE HELP ME I AM 23 YEARS OLD eric obieche <eric_obieche5@yahoo.fr>
into business relationship dennis obieche <michael_obieche3@yahoo.ca>
FOR YOUR ATTENTION ONLY, michael chinaka <michaelchinaka170@yahoo.co.in>
GOOD DAY TO YOU :::::::::::::::Wouters Rolland Kofi <rollandkofi_tg6@yahoo.com>
Hello doris hamman <dorish_h4@yahoo.co.in>
Hoping To Hear From You "Sgt Eric" <sgteric_5@yahoo.com.sg>
(no subject) "Direk Van Peeter " <direk_vanpeeter@yahoo.dk>
BUSINESS PROPOSAL........................................ann... Roy Rufai <roy.rufai01@yahoo.fr>
I require your honesty and co-operation Andrew Henderson <andrewhenderson@sify.com>
RESULTS FOR CATEGORY "A" DRAWS susan@susanwillaims.orangehome.co.uk
From Miss Sandra Bamba "sandra bamba" <sandra600bamba@latinmail.com>
Congratulations!!! You Immerged A Lucky Winner.... "MICROSOFT WORD MEGA JACKPOT LOTTERY" <maurrinediane67@hotmail.co.uk>
MRS LOLA FRANCO lola@franco7.orangehome.co.uk
EMAIL PROMOTIONS AWARD!! CONTACT AGENT goo@gooogle9.orangehome.co.uk
URGENT EMPLOYMENT IN THE UK. "Belinda Smith" <personnel_rigstaroil@walla.com>
MR. MACAULAY OBEH macaulay@macaulay9.orangehome.co.uk
ASSISTANCE/INVESTMENT "ATTAH BUKARI" <jacodisc_ghana36@rediffmail.com>
PRIVATE AND URGENT "ALAN SMITH"<al4reallife@myway.com>
ATTN:WINNER, kelly@kellyhudson8.orangehome.co.uk
HELP THE NEEDY "Dr. peter Chang" <peter_ch2k@yahoo.com>
Dear Respected Friend "patrick c. koroma" <patrickdit5@yahoo.com>
From: Office of the Governor "offshore.centre@terra.es" <offshore.centre@terra.es>
Please contact Mr.Somchai urgently. "UniAir" <marita.zonabend@svt.se>
YOUR URGENT RESPONSE IS NEEDED benjamin chambers <chambers_ben00@yahoo.com>
FOR YOUR ATTENTION ONLY, "MR Paul Cooper," <paulcooper_1@Safe-mail.net>
MICROSOFT AWARD WINNING NOTIFICATION MICROSOFT AWARD WINNING DEPARTMENT <msaward-WINNING.DEPARTMENT@web.de>
Hello "Justine Guei" <justine_rguei@yahoo.com>
ATTN: WINNER gloria@blazegloria7.orangehome.co.uk
Dear Friend, "mary allen" <mary.allen005@hotmail.com>
Donation From Mrs Rebecca David rebecca david <mrsrebecca10@yahoo.com>
URGENT prevella@stewartprevella1.orangehome.co.uk
NOTIFICATION FOR PRIZE AWARD loto@lotocatalunya8.orangehome.co.uk
My greeting to you Mr Ossey Williams Jr <ssywllm@yahoo.com>
URGENTLY ABERTINA courier delivery <courierdeliverydep@yahoo.co.uk>
VERY URGENT TONY KUNO <tonykuno2020@yahoo.com>
Lucky No:449599/5587. dan@sinmon.orangehome.co.uk
MEGA JACK POT GET IT NOW ( TICKET NO: SM/2470/28/26 ). "Mrs.Yoli Helena." <yoli@yheleno0.orangehome.co.uk>
A TODOS NUESTROS CLIENTES ECOWAS SECURITY COMPANY REPUBLIC OF TOGO-LOME ECOWAS SECURITY COMPANY REPUBLIC OF TOGO-LOME <ecowascompany1949@yahoo.com>
WINNING...NOTIFICATION!!!! "gabrielwalker1@terra.es" <gabrielwalker1@terra.es>
FROM TONY <tonyymark11@yahoo.co.jp>
DEAREST ONE <lunaseba226@yahoo.co.jp>
RE: WINNERS NOTIFICATIONS, YOU WON!!!!! "winnersnotice13@terra.es" <winnersnotice13@terra.es>
RE : URGENT wood hele <wood@whele3.orangehome.co.uk>
Dear Respected one "Barrister David Walker"<personal_affairs101@myway.com>
=?iso-8859-15?Q?Euro_Millones(Your_Email_Address_Have_Won_En... euro milloneslottery <euromilloneslottery41@web.de>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionyqfxbxg@unionplus.net>
PLEAD FOR ASSISTANCE cmanini12@aim.com
XMAS PROMO!!! "info_admin777@terra.es" <info_admin777@terra.es>
Euro Millones ( Your Email Address Has Won A Lottery)!!! freeloteria nacional la premitiva <freeloteria-nacional-premitiva@web.de>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionxdyeasx@unionplus.net>
Congratulations Konrad Lottery Service <lotteryservise@yahoo.co.uk>
183 entries -- last updated: 2006-12-18 15:19 UTC
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