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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.
From The Desk of Mr.Usman Bello. DUBAI UAE. MR
Re: Next of Kin to Late Mr. Robert "Paul Jones. (Mr.)" <pjlawmail@aol.com>
GREAT MASSAGE Mr.Valentine Kone Guei <valentinekoneguei@yahoo.com.au>
PLEASE RESPOND. DANTA MAGGRIATE <danta@dantamaggriate.orangehome.co.uk>
YOUR WINNING DETAILS patty@pattymoore.orangehome.co.uk
Dear Friend susan@spatrick0.orangehome.co.uk
INVESTMENT ASSISTANT AND PARTNERSHIP "OKORO MARK" <okoro_mark2006@yahoo.co.uk>
AWARD NOTIFICATION! uk lotto <uk_nationallottery_claimsoffice@yahoo.co.uk>
Award Notice "uknationallotto uknationallotto" <web_uk720@hotmail.co.uk>
GOOD NEWS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON. net@pointnet.orangehome.co.uk
Investment proposal sept@september3.orangehome.co.uk
FINAL WINNING NOTIFICATION: <admin@national-lottery.co.uk>
Attn: Hr. Baldwin Bach,New Development. "MR.REBORT KUKU" <destiny_kuku2001@yahoo.co.uk>
HOPE YOU GOT MY MAIL. adamu musa <adamu.musa5@yahoo.ie>
ATTN:WINNER solana@solanaalvaro.orangehome.co.uk
From: joy milan joy milan <joymilan40@yahoo.co.uk>
ENQUIRY "steve"<stv_cheersxx5@myway.com>
Dear Linda Liefting BARRISTER RODRIGUE MICHEL <rodrigue_officechambers@yahoo.fr>
Attention Sir/Madam susana williams <swilliamsc22@yahoo.fr>
POST BANK.BV UK. BENEDICT MARKSON WILLIAMS <benedictmwilliams@yahoo.com>
Dearest One, <habiba_issa2@yahoo.co.jp>
HELLO "winninginfo22@terra.es" <winninginfo22@terra.es>
Reactie op uw product op IkVerkoop.Nu "p_12marthins@yahoo.com" <p_12marthins@yahoo.com>
PERSONAL!!! "BRITISH TOBACCO MEGA JACKPOT PROMOTION " <MSOLS06@prodigy.net>
XMAS BONANZA EMAIL BALLOTING SYSTEM stephany@stephanystephany.orangehome.co.uk
FROM DAVID UDOLEY DAVID UDOLEY <david_udoley12@yahoo.ca>
URGENT RESPONSE oladele daniels <oladele_d@yahoo.it>
Urgent Business proposal "jpdouglas01@terra.es" <jpdouglas01@terra.es>
LUCKY No: 9-43-97 I.D payout@payoutpayouta.orangehome.co.uk
LUCKY No: 9-43-97 I.D payout@payoutpayouta3.orangehome.co.uk
NOTIFICATION FOR PRIZE AWARD loto@lotocatalunya7.orangehome.co.uk
URGENT ATTENTION NEEDED IMMEDIATELLY "martha douglas" <martha_douglas600@hotmail.fr>
ReplicatedRolexWatches, StillTime! "ChristmàsDelìvery" <cpallister@hotmail.com>
VERY URGENT !! "peter" <mrd5@myway.com>
From DR Philip Kevin <kevinphilip106@yahoo.co.jp>
From DR Philip Kevin <kevinphilip104@yahoo.co.jp>
LETTER. "willem michael" <willem_michael45@hotmail.co.uk>
From DR Philip Kevin <kevinphilip105@yahoo.co.jp>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
HOLA.WINNNER info@oaward0.orangehome.co.uk
Claim needed Dear!! "insurance company" <insurance_44@hotmail.com>
EURO GRAND PRIZE WINNER ! YOU HAVE WON !CONGRATULATIONS ! MRs MAGDALENA HOFMANN <noreply@superlottery.com>
interesting transaction respond(asap) "michaelscott(Universal Trust lnc)" <michaelscott89@excite.com>
CONTACT YOUR PAYING BANK. bernard@bvandough7.orangehome.co.uk
Kindly Use For Humanity Sake "Mrs Rose Mkama" <roseclarioncall12@hotmail.com>
ATTN: LUCKY WINNER, upsl@upsl.orangehome.co.uk
EMAIL SELECTED. CONGRATULATIONS, (XMAS BONANZA!!!) "UK NATIONAL LOTTERY" <cyber-analyst14@hotmail.com>
CAN YOU BE A BENEFACTOR WHIT TRUST "forrest morgan" <f_morfavour003@hotmail.com>
Dear Winner, Prof Lext <prof@lext.orangehome.co.uk>
From CFI Sponsored cele@celebrat.orangehome.co.uk
P/S I NEED YOUR URGENT REPLY. frank meyer <frank_meyer055@yahoo.no>
CONTACT YOUR CLAIMS AGENT vanessa@thomas06.orangehome.co.uk
PLEASE GIVE URGENT RESPONSE TO THIS MAIL "mazulu ahmed" <mazuluahmed26@hotmail.com>
GOOD DAY "Nicole Elliott" <lle4352@hotmail.com>
CONTACT HIM IMMEDIATELY "akujohn@terra.es" <akujohn@terra.es>
urgent please "tina sabata" <tinasabata9@hotmail.com>
Kindly Acknowledge Receipt. Jason Kane <jasonkanee@aol.com>
urgent please "tina sabata" <tinasabata11@hotmail.com>
Contact My Secretary Sarah Bello For Your Fund "barr ggkeny" <barr_ggkeny1@rediffmail.com>
CAN YOU BE TRUSTED FRIEND? IF YES LET'S DO THIS! "Gerald Perez" <gerald.perez2210@hotmail.com>
CONTACT ME "patrick chan" <patrick_cccc77hk@hotmail.com>
Dear lovely one, doris patrick <doris_patrick101212@yahoo.com>
Re: From Somthana Aya "Mr. Somthana Aya"<123212@myway.com>
pls.back to me asp. "Mr.Abdull Nasser" <cheik_bello@mail.com>
*LOTTERY WINNING NOTIFICATION* "Linda Moore" <chelseainternetlottery08@rediffmail.com>
CONGRATULATIONS!!! "U.K ONLINE U.K LOTTERY" <charlesmccoy4@hotmail.co.uk>
FROM THE DESK OF DR.GIDO USMAN gidousman@aim.com
Please help out "miss anna amin" <ms_a_amin9@hotmail.com>
End Of The Year Winners. " Ms Kear B Macus." <Euasistance@aim.com>
=?iso-8859-1?Q?CONGRATULATION=20YOU=20HAVE=20WON=20=A3450=2C... "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
From Jude & Sister. "judeandjuliet@terra.es" <judeandjuliet@terra.es>
URGENT SUGGESTION MRS MARIELLA DEISREE KREMER <mariellakremer@terra.es>
YOU ARE A WINNER "WINNING NOTIFCATION" <acculot@mmail.com>
FOM MRS LIZY Kama mrslizy kamara <mrslizy_kamara2@yahoo.fr>
Joint Venture.Bas van Ulden !!! Silas Watara <swatara1101@yahoo.fr>
HOW ARE YOU TODAY? "Jim Smith" <smith10012829@hotmail.co.uk>
OFFICE OF THE GOVERNOR "CHARLE SOLUDO" <prof.charles_0001@hotmail.com>
Congratulations!!! "vanessa kleef" <vnklef77@rediffmail.com>
Favour williams martin <williams_martin9@yahoo.com>
Mme PAULA BAYDOU "Mme PAULA BAYDOU" <baydou_p@yahoo.fr>
Hope Your Are Doing Fine samueludo2006@yahoo.com
Yours truly !! "David Brown" <d_00brown@myway.com>
CONGRATULATIONS!!! pemela Heinks <pemela@pemelaheinks.orangehome.co.uk>
CONGRATULATIONS||| PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
Greetings From Sister. Lindsay John Edward. Sister.Lindsay John Edward. <sister_lindsay@walla.com>
GOD BLESS YOUR FATE AISHA YUSUF <aishayusuf101@aol.com>
Claim your prize. "australialottery12@walla.com" <australialottery12@walla.com>
URGENT RESPONSE NEEDED. John O.Aboh <joaboh3@emsergipe.com>
Geschäfts-Vorschlag! Joy Gooman <joygooman001@yahoo.com>
Get back please... "Mr.Luca Diaz" <diaz.oilconnection7@hotmail.com>
WITH JOY. rita adams <rita_adams3@yahoo.ca>
RE: GREETINGS ... "Peter Anderson" <ricoh_001compltd@hotmail.com>
GREETINGS "Richard Bernard" <richbern@yahoo.com>
CONGRATULATION!!!!!!!!!!! CLAIM YOUR MONEY "APEC LOTTERY WINNERS" <petmltdept@she.com>
urgent "mohammad hossainy" <souraky@gmail.com>
urgently need your humble assistance Mrs Maraha Ego <egomaraha12345@yahoo.com>
ATIKU.... "JOHN EYADEMA" <eya_john510@hotmail.com>
Do the needful Mohnik Shah <mohnik21@yahoo.co.in>
Re: CONGRATULATION YOU EMAGE AWINNER LUIS ANDERSON <claimsofficer022@yahoo.co.uk>
ATTENTION SIR "STEPHEN GREEN" <stephengreen1997@hotmail.co.uk>
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros "Graham Smith" <s_graham1915@hotmail.com>
Urgent reply ckorondo1@yahoo.com
QUICK RESPONS... "james williams" <james_7w@hotmail.com>
QUICK RESPONSE.... "james williams" <j_666ww_5@hotmail.co.uk>
REPLY IMMEDIATELY "leed loto" <leedloto_d45@hotmail.com>
FROM :KINGSLEY OILY <kingsleyoily13@yahoo.co.jp>
Re: LETS HELP THE LESS PRIVILEDGED Mr.ALSHEIKH RAHMAN <rahmansheikh2000@netscape.net>
CONTACT YOUR PAYMEN AGENT/// slyvia@slyvia.orangehome.co.uk
winner lucky day lottery <winners@luckyday.nl>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionank@unionplus.net>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionpqcf@unionplus.net>
Answer My Request "William & Mother" <chimarawilliam2006@ozu.es>
REPLY IMMEDIATELY "simion george" <sgeorge_x52@hotmail.com>
GOOD DAY SIR david@davidwilliams79.orangehome.co.uk
CAN YOU HELP? kennedytaylor1991@yahoo.com
VERIFICATION PROCESS /REQUIRED DETAILS claim powerball <powerball_claim2@yahoo.com.hk>
call for help <oilylinda@yahoo.co.jp>
from villaran NENITA VILLARAN <n_villaran26@yahoo.fr>
GOOD DAY "roww_daniels@terra.es" <roww_daniels@terra.es>
FROM MAURINE I REVEW MY SECRET TO YOUR maurine obugard <maurine_obugard42003@yahoo.co.jp>
WINNER'S INFORMATIONS!!! helen@helensolomon23.orangehome.co.uk
EMAIL AWARD PROMOTION. CONGRATULATIONS!! katty@kjones6.orangehome.co.uk
CONTACT JAMES WILSON!!! hoge@hoge3.orangehome.co.uk
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunioncnsj@unionplus.net>
congratulations "promo int." <promoint05@yahoo.com>
CONGRTULATIONS!!!! YOU ARE A WINNER "Sir Bobby bruce" <sirbobby_1@hotmail.co.uk>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiuniondafisr@unionplus.net>
YOU ARE A WINNER "WINNING NOTIFCATION" <acculotnl06@yahoo.de>
Please Consider It Urgent (mrs farah al-hashemi) "mrs farah al-hashemi" <mrsfarah1@she.com>
FRANKLIN RADEBE FRANKLIN RADEBE <ffradebe@luxmail.com>
MY DEAR, "kelvin020@terra.es" <kelvin020@terra.es>
CALL FOR CLAIM PRIZE co@codinators.orangehome.co.uk
BUSINESS "james robert" <r_james_10@hotmail.com>
I NEED YOUR UPDATE, "sunny Williams"<info_williams@myway.com>
URGENT JAMES BUSTO BATH <bathjbab@yahoo.com>
RE : URGENT REPLY NEEDED helen wood <helen@helenwood5.orangehome.co.uk>
CHRISTMAS WINNER wininfoservice@edepartment7.orangehome.co.uk
PLEASE GET BACK TO ME. "rose guei" <rosegu777@latinmail.com>
FROM: MISS RUTH ADAMS <ruthadams46@yahoo.co.jp>
The result of our computer draw (111). "John Smith" <zonalco-ordinator105_draw111@hotmail.com>
CONGRATULATION !!! YOU HAVE WON ... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
KRASLOTEN AWARD!!! susan henk <susan@shenk1.orangehome.co.uk>
YOU ARE A LIVING GRACE. CHRISTINE JEACOCK <christine_jeacock41@yahoo.co.uk>
Important Message for you "Mrs. Yvonne Wamalwa" <edith@edithkoos6.orangehome.co.uk>
Urgent Business Relationship "vincent pam" <vincentpam36@hotmail.com>
Urgent Business Proposal t.kuma100@hotmail.com
Dear Beloved One. "Mrs. Amelia Albrecht." <mrs_amelia_albrecht0976@hotmail.com>
I need to hear from you "Mr. Raymond Peter"<raymondpeter666@myway.com>
Urg <mrs.suha2@yahoo.co.uk>
Miss:Mary Kono mary kono <mary_kono36@yahoo.ca>
From John Kumara Fornah!!! "johnkumarafornah" <johnkumarafornah@canada.com>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplcj@hotmail.com>
From John Kumara Fornah!!! "John K. Fornah" <johnkfornah9@hotmail.com>
WEB ONLINE NOTIFICATION OF DRAW:GBP880,000.00 "glenna howard" <nl.014@hotmail.com>
XMAS BONANZA!!! stefania@stefaniaderhelder7.orangehome.co.uk
CONGRATULATIONS!!! "British National Lottery" <ukingdom_nl25@hotmail.co.uk>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplck@hotmail.com>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplcl@hotmail.com>
From: Mrs.Sarah David <mrss_david21@yahoo.co.jp>
COMFIRMATION REGARDIND OF PAYMENT "CENTRAL BANK OF NIGERIA" <intlremittancedept222@hotmail.com>
Urgent Message "Lt. Jeffery Smith"<jeffsmith6@myway.com>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplcm@hotmail.com>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplcp@hotmail.com>
CAN WE ESTABLISH IN YOUR COUNTRY? "wale tinubu" <oando_groupcompaniesplco@hotmail.com>
From; Mr.Mensah David. "mr mr" <mesahb272@hotmail.com>
FROM MISS MARIA DENISE <maria_denise78@yahoo.co.jp>
FROM ALHASSAN BALA MOHAMMED hassan@hbala96.orangehome.co.uk
FROM: DOLORES GROSSMAN dolores@dgrossman.orangehome.co.uk
From Miss Sandra Bamba "sandra bamba" <sandra80bamba@latinmail.com>
FROM STAATSLOTERIJ INTERNATIONAL B.V.YOUR E-MAIL ID HAS
WO... mary@maryrobins.orangehome.co.uk
WINNING NOTIFICATION "euro millions" <contact@euromillionsdepartment.info>
ATTN:FROM MRS MARIFE C.DERONA "marife derona"<marif_derona7@myway.com>
177 entries -- last updated: 2006-12-30 06:45 UTC
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