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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.
MICROSOFT AWARD WINNING NOTIFICATION MICROSOFT AWARD WINNING DEPARTMENT <msaward-WINNING.DEPARTMENT@web.de>
KINDEST ATTENTION NEEDED (FROM PORTUGAL) "Thomas James" <tom.james101@hotmail.com>
AN OFFICIAL DESPACTH LETTER "IRISH-BIGTIME PROMOTION" <irishonline@atmail.org>
CONGRATULATIONS!!! MICROSOF LOTTRY AWARD PROMOTION PROGRAMM <msw.lotte.award@web.de>
INVESTMENT LETTER "jerry ivanovich" <jeryivanovich11@hotmail.com>
CRY FOR HELP nike akanbi <nike.akanbi@yahoo.ca>
I ENVISAGE YOU ARE DOING FINE? peteryukosoil301@yahoo.com
dear freind, pls can i trust you? pls get back to me asp. "hajia kabbah" <hajia_kab01@latinmail.com>
Dear, Reply Asap "Mohammed" <mohammedyahaya@excite.com>
LUCKY No: 9-43-97 I.D payout@payout1.orangehome.co.uk
Assistance & Patnership "g_ilala05@yahoo.com" <g_ilala05@yahoo.com>
DELIVERY GUIDELINES(Willmarr Pfeffmann) Q-Dell Couriers Services Ltd <info_qdellcourierservicesltd@yahoo.co.uk>
HELP TO CHANGE THE WORLD "Mohamed Binti Aminatu" <zilazinbintym@yahoo.com>
From John Atum "john"<john_atum202@myway.com>
RE : URGENT hel wood <hel@helwood2.orangehome.co.uk>
FINAL NOTICE OF AWARD NOTIFICATION flaloto@webmail.co.za
Dear respected friend. "Patrick C.Koroma" <patrickdit5@yahoo.com>
Please Help Me Stand On My Behalf , "miss mariam" <mariamkamara6000@yahoo.com>
EMAIL LOTERY PROMOTIONS PROGRAM (YOUR EMAIL HAVE WON) "BUKAM"<yyerre8@myway.com>
MR WILLIAM WISE "Mr,Thomas David Malcolm" <chilfnd@netscape.net>
FROM MATHEW MEKAS "mathew\.mekas" <mathew.mekas@laposte.net>
PLEASE HELP ME "mbulunzembe@terra.es" <mbulunzembe@terra.es>
Urgent Reply Needed Please ( Be The Next Of Kin ) !!! "Okoh Frank " <fo194741@scarlet.be>
QUICK RESPONS... "james williams" <w8765w_6w@hotmail.co.uk>
EMAIL LOTERY PROMOTIONS PROGRAM (YOUR EMAIL HAVE WON) "BUKAM" <yyerre8@myway.com>
QUICK RESPONS... "james williams" <jjjj_jj765@hotmail.co.uk>
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... colleenvan@colleenvanken.orangehome.co.uk
Urgent reply ckorondo1@yahoo.com
END OF YEAR BONAZZA!!! sophiepamela@sjoachim.orangehome.co.uk
GET BACK TO ME ASAP "LISA KAYE"<lisa4kare211@myway.com>
FROM:MRS.SELINA N ZUBYM selinazubym@aim.com
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <internetlotterygames68@rediffmail.com>
Diouf Amadou "Diouf Amadou" <diama0@yahoo.com>
MORGAN ART WORLD INC.OFFICE "Morgan James" <morgan_james2314@hotmail.com>
(no subject) "Ruth Gabriel" <ruthgabriel773@excite.com>
GOOD DAY "Mike Bill" <mikebill55@hotmail.com>
From Mr.IDRISI SSAH. (message in English en Francais) "mamadu mabutu" <mamadu_41mabutu@hotmail.com>
From Mr.IDRISI SSAH. (message in English en Francais) "mamadu mabutu" <mamadu_43mabutu@hotmail.com>
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <internetlotterygames90@rediffmail.com>
RE: YOU HAVE BEEN COMPENSATED "vincent_brook@terra.es" <vincent_brook@terra.es>
YOUR EMAIL ADDRESS WON THE LOTTERY!!! "sarah craig" <sarahcraig730@hotmail.com>
WAITING FOR YOUR REPLY "andrew thomas" <andrewthomas_scb90@hotmail.co.uk>
compliment of the season "tom"<tomphillips_1@myway.com>
URGENT ASSISTANT Barrister Paul Richard <paul.09453@yahoo.com>
Sincere Assistance Needed "From Miss Bahira Aazim." <bahirazim@she.com>
YOUR E-MAIL HAS WON THIS YEARS EMIRATES LAST BATCH PROMO(YOU... EMIRATES INTERNATIONAL PROMOTION EMIRATES INTERNATIONAL PROMOTION
<james_kelvin010@hotmail.co.uk>
First Bank of Nigeria Plc. John O.Aboh <joaboh3@emsergipe.com>
CONGRATULATIONS YOUR WINNING: "southafricaboard2010_1 southafricaboard2010_1"
<southafricaboard2010_3@hotmail.com>
INVESTIMENT IN YOUR COUNTRY <mccalthy2000@yahoo.co.jp>
My Personal Donation karen walter <karenappeal@yahoo.com>
PLEAD FOR ASSISTANCE cmanini12@aim.com
CHRISTMAS WINNER webwininfo@odepartment0.orangehome.co.uk
YOUR WINNING INFORMATION,CONTACT YOUR CLAIM AGENT. Master Mega Million Lottery <mastermegamillioninfo@yahoo.com>
{Disarmed} Euro Millones ( Your Email Address Has Won A Lott... freeloteria nacional la premitiva <freeloteria-nacional-premitiva@web.de>
FROM DR PHILLIP GEORGE. infoaward@awardaward2.orangehome.co.uk
Winning Notification For UK Lottery 2006 "john smith" <draw_1972_111_45@hotmail.com>
FWD: CONGRATULATIONS!!!!!!! YOU ARE OUR STAR WINNER!!!! martin schorn <fux46@yahoo.de>
Dear Winner, prof@plect1.orangehome.co.uk
{Disarmed} =?iso-8859-15?Q?XMAS_PROMOTION(CONGRATULATIONS...... uklottery_company promotion <uklottery_xmaspromo@web.de>
{Disarmed} =?iso-8859-15?Q?CONGRATULATIONS__FROM_THUNDERBALL... linda cambell <thunderballlotterygame56-cambell@web.de>
Personal "Mrs Kathryn Walter" <kathrynwalter@excite.com>
YOUR KIND ATTENTION PLEASE "Dr. Wilson Annan" <dwilannan@yahoo.com.cn>
From Mrs GRACE MANBASA. "rwaz z" <rwaz_98@hotmail.co.uk>
A DONATION FROM MADAM ROMINA AHMED. <romina_ahmed7@yahoo.co.jp>
(no subject) "FELICIA DUKE" <lotterysaoffice@lottery.co.za>
Dear Freind El Onunwa <elonunwa3@yahoo.com>
Re: PROJECT MAIL Eventshk <eventshk@yahoo.com>
ORPAHNAGE ogechi _maranataha1 <ogechi_maranataha4@yahoo.fr>
WINNING NOTIFICATION "winerinfo_05@terra.es" <winerinfo_05@terra.es>
CONGRATULATIONS YOU EMERGE A WINNER "ukwinsinfo@terra.es" <ukwinsinfo@terra.es>
Urgent <talatu_kone2001@yahoo.co.jp>
please reply immediately !!! Mr.Saleem Mohd Ahmed <ahmed_saleem@myway.com>
PERSONAL MAIL reggie7@mchsi.com (EDDY JOSEPH)
URGENT AND CONFIDENTIAL.Rob Bosschieter awelle moses <awelle_chambers@yahoo.co.uk>
From kevin and rose kurubos "kurubos kevin" <kevinkuruboss4@hotmail.fr>
QUICK RESPONSE NEEDED shadak sherif <shadaksherift@yahoo.com>
From Dr. Williams Challas. <lewis_com20@yahoo.co.jp>
UGRENT RECONFIRMATION "dreebi4@terra.es" <dreebi4@terra.es>
Finding Bank Accounts In Switzerland "ICEP"<89iok@myway.com>
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <internetlotterygames61@rediffmail.com>
SUCCESS AT LAST "UBA ONOSOLU" <ubaonosolu2@rediffmail.com>
CONGRATULATIONS YOU HAVE WON THE ANNUAL LOTTERY PRIZE!!! "NATIONAL LOTTERY" <uksweepstakes267@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE ANNUAL LOTTERY PRIZE!!! "NATIONAL LOTTERY" <uksweepstakes271@hotmail.com>
COURIER COST / CLAIMS OPTION. "The Bexpress Courier Company." <bexpresscourierdispatchofficer@yahoo.co.uk>
Urgent help needed from you ..........From Mustapher Gani . "Gani Mustapher ." <ganimustapher22@yahoo.com>
CALL FOR CLAIM PRIZE "Sweeptakedraws" <multieros@aim.com>
(no subject) free.loto.winers@sify.com
You Have Won !!! Petra Jones <pyramidlottery@walla.com>
Congratulations!!! You Immerged A Lucky Winner.... "MICROSOFT WORD MEGA JACKPOT LOTTERY" <maurrinediane67@hotmail.co.uk>
EMAIL PROMOTIONS AWARD!! CONTACT AGENT goo@gooogle9.orangehome.co.uk
WINNER'S INFORMATIONS!!! helen@solomonhelen.orangehome.co.uk
MEGA JACK POT GET IT NOW ( TICKET NO: SM/2470/28/26 ). "Mrs.Yoli Helena." <yoli@yheleno0.orangehome.co.uk>
Lucky No:449599/5587. dan@sinmon.orangehome.co.uk
PLZ ACKNOWLEDGE euroinfo@euroinfo9.orangehome.co.uk
XMAS PROMO!!! "info_admin777@terra.es" <info_admin777@terra.es>
Yours truly !! "David Brown"<d_00brown@myway.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! flora@gunter2.orangehome.co.uk
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <euolotteryintl@aim.com>
Thanks for your response "kate henshaw" <k_h1590@latinmail.com>
BUSINESS PROPOSAL PARTNERSHIP. akineze eze <akineze43@yahoo.co.uk>
CONGRATULATIONS!!! pemela Heinks <pemela@pemelaheinks.orangehome.co.uk>
RE:VERY URGENT TONY KUNO <tonykuno2020@yahoo.com>
CONTACT OUR CLAIMS OFFICER FOR FUNDS RELEASE!!! "ANOLD STILL" <wc2010_fhf@rediffmail.com>
From The Desk of Mr.Usman Bello. DUBAI UAE. MR
NOTIFICATION FOR PRIZE AWARD loto@lotocatalunya8.orangehome.co.uk
Message for you edith@edith8.orangehome.co.uk
CONGRATULATIONS!!! "AUSTRALIAN LOTTERYINTERNATIONAL 2006" <australian2006program_1@hotmail.com>
SINCERE COMPENSATION! LYNDA KULLS <lynda_kulls@yahoo.com>
CONGRATULATIONS, YOU HAVE WON $250,000.00 "MR GEORGE LUKEMAN" <georgelukeman_auvicepresident2@hotmail.com>
GREAT MASSAGE Mr.Valentine Kone Guei <valentinekoneguei@yahoo.com.au>
!!! CONGRATULATIONS !!! YOU ARE A WINNER !!! REF NO UK010105... "pelae aleill" <magnanimous04@hotmail.co.uk>
FROM:EL GORDO SPANISH SWEEPSTAKE LOTTERY MADRID SPAIN. DR
CONGRATULATIONS||| PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
WE ARE SUCCESSFUL AT LAST "martinsmorgan"<office_mail4@myway.com>
EMAIL PROMOTION! CONGRATULATIONS!! katty@kattyhans.orangehome.co.uk
Re: From Chuange. MR CLEMENT MATAZI <cfcchuangef@yahoo.com>
CONTACT STEVE WILLIAMS CLAIMS AGENT. "customerservices SA NATIONAL LOTTERY" <customerservices6666@hotmail.co.uk>
CONGRATULATION !!! LOTTERY AWARD WINNERS 2006/2007 DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
VERY URGENT walter Emmanuel <walterlimited@yahoo.com>
ATTENTION WINNER scott voke <cocacola_claimsdepts@yahoo.com>
YOU HAVE WON !!! FELICIA ELE <feliciaele02@hotmail.com>
From Miss Beti kone kone beti <betikone3@yahoo.co.jp>
FROM BARRISTER ROY MARTINS BARRISTER ROY MARTINS <roy_martins@yahoo.com>
SOLICITING YOUR INTEREST AS THE NEXT OF KIN OF MY INHERITOR "Barrister Idris Adams"<idrisadams_7@myway.com>
CONTACT DR. VICTOR WATTSON FOR CLAIM OF YOUR PRIZE FUND. tina@mous9.orangehome.co.uk
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... "glo m" <glo_m16@hotmail.com>
COMPENSATION OF SUM OF ($1,000000,00.00) mary@mchung.orangehome.co.uk
132 entries -- last updated: 2006-12-30 06:45 UTC
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