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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.
CONTACT DELIVERY DEPARTMENT "smith_directorsdesk"<smith_directorsdesk@myway.com>
CATEGORY "A" WINNER ONLY,PLEASE CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
Urgent Business Proposal t.kuma100@hotmail.com
Proposal:Urgent Attention Needed Chambers Hogarth <hogarthchambers12@yahoo.com.vn>
=?iso-8859-1?Q?ATTENTION=3A=20TO=20THE=20OWNER=20OF=20THIS=2... interlottorga42@zipmail.com.br
Greetings from Grace koromah grace koromah <grace_kkk1@yahoo.com.au>
URGENT NOW JAMES SAM <james_sam_01@yahoo.ca>
Dear Beloved One. "Mrs. Amelia Albrecht." <mrsalbrecht22@hotmail.com>
Dearest, <tina_anekwe2000@yahoo.co.jp>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
QUICK RESPONS... "james williams" <williams_williams12@hotmail.co.uk>
FROM: DOLORES GROSSMAN dolores@dgrossman.orangehome.co.uk
Mrs.LETICIA Alamieyeseigha "tamrat dale" <tamratdale@hotmail.com>
From; Mr.Mensah David. "mr mr" <mesahb276@hotmail.com>
QUICK RESPONS... "james williams" <james999_999w9@hotmail.com>
QUICK RESPONS... "james williams" <james_200ww200@hotmail.com>
Urgent email please "Hada Ken"<hada8883@myway.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken dan" <ken_dan059@hotmail.com>
MR. MACAULAY OBEH macaulay@mobeh0.orangehome.co.uk
WE ARE DAYING IN THE REFEGUE CAMP "bullians & Mother" <zuma_bullians@ozu.es>
Re: Inquiry From Kevin "kevingar414@terra.es" <kevingar414@terra.es>
Check Up On This Proposal And Call On +226/70.23.39.74 "Karim Abubakar" <karim_abu03@hotmail.com>
Dear Beloved One. "Mrs. Amelia Albrecht." <mrsalbrecht23@hotmail.com>
CONGRATULATIONS !!! "EUROPEAN LOTTERY INC." <Winners_results@europeanlottery.com>
QUICK RESPONS....... "james williams" <james333_333wj1@hotmail.com>
Investment/Partnership "patrick jonson" <patjon103@hotmail.com>
URGENT PARTNERSHIP REQUIRE VIVIAN MISAMORE (MRS) <vmisamore@aim.com>
Helen Vanan gomezo@gomezo.orangehome.co.uk
YOUR EMAIL HAS WON YOU 2.5M EUROS. "steve dickson" <sdicksonmgb020@hotmail.com>
POWERBALL LOTTO -wheel E-game 2006 "UK ONLINE WEB-LOTTERY" <bonusdraw@hotmail.com>
VERY VERY URGENT "hahim hura" <hahim_hura10@hotmail.fr>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International Promotion Programme <postbnkcredcont@aim.com>
CONGRATULATIONS!!! "Aret Franklin" <royallottogames_sweeptakes@yahoo.ie>
CONGRATULATIONS WINNER !!!. "Euro Millones"<awardwinningmail@myway.com>
ANNUAL PRIZE NOTIFICATION "dilcprogram_uk@terra.es" <dilcprogram_uk@terra.es>
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. "Mrs. Florence Walter" <mrsflorencewalter01@yahoo.co.uk>
SEASONAL NOTIFICATION!!! CONGRATULATIONS!!! angel@angel3.orangehome.co.uk
As-salam 'alaykum, hassan@hassanibrahim.orangehome.co.uk
APPEAL FOR URGENT BUSINESS ASSISTANCE. "Purity Abed" <p_abed1@latinmail.com>
OUR REF: DLINT/3306/2106/06 LOTERIJ PROMOTION & PRIZE AWARD DEPT <infofunds@netscape.net>
HAPPY CHRISTMAS IN ADVANCE "Davidson Welsh" <dnnpc2@rediffmail.com>
UGENT REPLY NEEDED . "richad zuma" <richadzuma22@hotmail.com>
A CRY FOR HELP "victor moyo" <vic002moyo@hotmail.com>
CONGRATULATIONS YOU EMERGE A WINNER "ukwinsinfo@terra.es" <ukwinsinfo@terra.es>
From Miss Beti kone kone beti <betikone3@yahoo.co.jp>
From Miss Beti kone beti kone <betikone7@yahoo.co.jp>
ATTENTION PLEASE "mazina jo" <drjmph60@hotmail.co.uk>
=?iso-8859-1?Q?CONGRATULATIONS=21=21=21=20Your=20Email=20Has... "COCA COLA ONLINE PROMO" <jenni@reedtribe.org>
Re: Very important. samuel ihems <samihems@yahoo.com>
Mr Steve Morgan! Mr Steve Morgan <stevmorgaan1@aim.com>
CONGRATULATION !!! YOU HAVE WON ... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
LIVE AND WORK IN CANADA "clarioviewaii2@terra.es" <clarioviewaii2@terra.es>
HAPPY CHRISTMAS IN ADVANCE "BARR DAVID" <bar67@rediffmail.com>
RE : URGENT REPLY NEEDED susan morrison <susan@morrisonsusan.orangehome.co.uk>
pls help "mbulu4you_55@terra.es" <mbulu4you_55@terra.es>
FROM THE DESK OF MR. STEVEN JAMES "Mr.Steven James" <stevenjames-2046@hotmail.com>
Re:URGENT Martin Benjamin <martnbenjamin@yahoo.co.uk>
DEAR BELOVED. "Mrs Joy Nwaeze" <mrsjoynwaeze7@hotmail.com>
DEAR BELOVED. "Mrs Joy Nwaeze" <mrsjoynwaeze8@hotmail.com>
INVESTMENT/PROPOSAL fabianatere3450@laposte.net
Contact Rev.Joe "DR L U LU" <drl066u@hotmail.com>
From: Miss Sandra kamra sandra kamra <s_kamra444@yahoo.fr>
From: Miss Sandra kamra sandra kamra <s_kamra001@yahoo.fr>
WINNING DETAILS CLAIMS AGENT <claimsunitdesk1@yahoo.co.uk>
QUICK RESPONS... "james williams" <james111w1@hotmail.com>
QUICK RESPONS... "james williams" <j234jw@hotmail.co.uk>
QUICK RESPONS... "james williams" <williamswjwj@hotmail.co.uk>
FROM THE COORDINATOR, ROYAL HOUSE UK, richardmurphy2007@cia.ucr.ac.cr
STRICTLY FOR YOU AND URGENT REPLY NEEDED "john smith" <john_smith2k22@hotmail.com>
PAYMENT PROCEDURE/Ref: UK/9420X2/68 "Barr.Barnes Smith" <barnesfiducairydept1@yahoo.co.uk>
Next Of Kin To Late Mathew C.Iseley,(My Client) "John Bello" <john_b_005@hotmail.com>
Email Lottery Wining Notification ( 2010 world cup email Lot... lttry2010@galmail.co.za
PLEASE READ CAREFULLY Mrs Tracy Hooper <mrstracy@mhooper9.orangehome.co.uk>
Assalaamu Alaikum ! "Mrs. Naima Ghamir" <naima11ghamir@yahoo.com>
ATTN:WINNER aberto@aberto.orangehome.co.uk
YOU ARE TO CONTACT MR. VICTOR WATTSON FOR THE CLAIM OF YOUR ... tina@tmous8.orangehome.co.uk
Christmas Lottery, Claim your prize now!!! Pee Software <peesoftware@o2.pl>
CALL +228 97 93 701.................. ben akakpo3 <ben_akakpo3@yahoo.com>
VERY VERY URGENT "kabo uago" <kabo_uago0054@hotmail.fr>
COMPILMENT OF THE SEASON TO DEAREST FRIEND !!! "jim smith" <meetingsmithjim6373@hotmail.com>
RE:PLEASE HELP ME IN THIS TRANSACTRION IN YOUR COUNTRY IN TH... LINE KOUASSI <LINEKOUASSI03@YAHOO.COM>
CONTACT JAMES WILSON!!! hoge@hoge3.orangehome.co.uk
URGENT JAMES BUSTO BATH <bathjbab@yahoo.com>
The result of our computer draw (111). "John Smith" <zonalco-ordinator105_draw111@hotmail.com>
CONGRATULATIONS YOU HAVE WON !!! "zizile robert" <zizilerobert71@hotmail.com>
INVESTMENT ENQUIRY ON ESTATE PROPERTIES. "fred"<fred_salleh8@myway.com>
ASSISTANCE NEEDED "George Kabila" <kginfo@myway.com>
WE ARE DAYING IN THE REFEGUE CAMP "bullians & Mother" <cfca-abe@wanadoo.mg>
End Of The Year Winners. " Ms Kear B Macus." <Euasistance@aim.com>
RE : cherche parents adoptif lago ange patrick bai <magorette2007@yahoo.fr>
RE : Tres Urgent ore oulahie <oreoulahie@yahoo.fr>
AWARD NOTICE susan@shenk4.orangehome.co.uk
Best Regards "Larry Edwards" <larry11@servxmexico.com>
INVESTMENT OFFER FREDERIC MICHELLE <fred_consult@yahoo.fr>
REQUESTING FOR YOUR INVESTMENT PARTNERSHIP "DR. USUMAN DIOP" <mrusumandiop00@mixmail.com>
GREETINGS "Richard Bernard" <richbern@yahoo.com>
INVESTMENT PARTNERSHIP zumafamily02@yahoo.ca
Urgent PLea For Help "Mrs.Suzana Nuhan Vaye" <nunhan_vaye@yahoo.co.uk>
GOOD DAY "mr phil" <mr_philhod_18@hotmail.com>
PRIVATE MEMO "Mr.dumi" <dumiwilliams2@yahoo.co.jp>
ATTENTION SIR "STEPHEN GREEN" <stephengreen4434@hotmail.co.uk>
REF NO: SL/74/368/05 CONGRATULATION, YOUR E-MAIL ADDRESS HAV... "MARK GREG" <markgreg5543611@hotmail.com>
Please Consider It Urgent (mrs farah al-hashemi) "mrs farah al-hashemi" <mrsfarah1@she.com>
Congratulations, you have won a fortune! "MacdClaim Dept" <mrsrebej@rediffmail.com>
Contact. "smith Wilson smith Wilson" <smithwilsons@gmail.com>
{Disarmed} Contact The Courier Company!! Dave Adams <abejacobs_claims01@yahoo.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu1@hotmail.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu22@hotmail.co.uk>
FROM MR MARK ZUZU "mark zuzu" <mrkzuzu8@hotmail.co.uk>
MICROSOFT PRIZE AWARD "MICROSOFT ONLINE LOTTERY" <microroom000000001@hotmail.com>
Email from Mrs.Mai Angelo "Mrs.Mai Angelo" <angelo.mai1@voila.fr>
YOU ARE A WINNER "WINNING NOTIFCATION" <acculot@mmail.com>
GREAT MASSAGE Mr.Valentine Kone Guei <vkguae@yahoo.com.au>
YOU\'VE WON LOTTERY HOLIDAY AWARDS (CONGRATULATION)!!! "NATIONAL PROGRAM" <uklottery_awards006@rediffmail.com>
AWARD WINNING NOTIFICATION "speed lottery international" <sppintec1_1@hotmail.co.uk>
Re: BUSINESS ENQUIRY "Michael Dante" <mdantee9@rediffmail.com>
FROM MR MIKE SISWE "mike siswe" <miswe1@hotmail.co.uk>
please reply immediately "Mr. Saleem Mohd Ahmed" <ahmed_saleem@myway.com>
FAMILY ASSISTANCE "alex tourie" <alextourie5@hotmail.com>
REF NO: MELI-T/17-F044262312/Claims Application form. Heritage Funds Promotions <hlfclaims_office06@yahoo.co.uk>
GAT BACK TO ME NOW? "MRS. MARIAM SHOMBO" <ma_shom@yahoo.com.au>
PLEASE DEAR HELP ME STAND ON MY BEHALF "miss peace" <peace_mathew10@yahoo.com>
{ Business Proposal } ylhj kaya=Lee <undervaluated@yahoo.com.sg>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <harrisonmanl@aim.com>
Claim Notice uknationallotto uknationallotto <uknational20052006lotto@yahoo.co.uk>
Hello Friend, mrslinda_klen@microcamp.com.br
Please Dear Help Me Stand On M y Behalf, "miss fatoumata" <fatoumata_saleey@yahoo.com>
Dear Beloved one, elizabeth robert <elizabeth_rw00000@yahoo.ca>
(Strictly Confidential) DO NOT FAIL TO READ MY PROPOSITION T... "Steven Edward Esq" <stvdwd5@hotmail.com>
GOD BLESS YOU. "MOTHER JANE COLE" <motherjanecole2006@hotmail.com>
URGENT "Mr.Joseph Withaka Cole." <mr_joseph_w_cole9090@yahoo.co.uk>
URGENT FAMILY ASSISTANCE PLEASE "frank adams" <frank0011adams@hotmail.com>
LONDON UK ARTIST. "kelvin"<ckelvin01@myway.com>
From miss susan Ben <susan_ben0003@yahoo.co.jp>
URGENT ATTENTION NEEDED :Chris Keevel Don Peter <peter_esq017@yahoo.fr>
NOTIFICATION complete@csolution.orangehome.co.uk
CONGRATULATIONS!!! YOUR EMAIL HAS WON A MICROSOFT LOTTERY "MICROSOFT WINNING NOTIFICATION CONGRATULATION" <herley_peterson003@hotmail.com>
PAYMENT FOR THE DELIVERY DIRECTIVES "courier service" <info_globalcourier_service@msn.com>
Letter from Donald Malloy "donald malloy" <dmdmalloy12@hotmail.co.uk>
PARTNERSHIP "BARR CHENG FOO" <Cheng_chambers_esq@yahoo.com>
URGENT REQUEST Dr ken omar <dr_ken_02@yahoo.co.uk>
I NEED YOUR ASSISTANCE SHARA DIABY <sharadiaby1739@yahoo.fr>
Dear Winner, prof@proflect0.orangehome.co.uk
hello my good friend how are you today "karimai joe" <karijoesp@hotmail.com>
Urgent Transaction!! jozulu@sify.com
cole Richard Cole <richcole212@yahoo.com>
I WANT TO PURCHASEYOUR GOODS dralex hollman <dralex_hollman@yahoo.com>
I NEED TRUE LOVE "need a soulmate" <goodluck11@web.de>
URGENT AND CONFIDENTIAL.. markkhumalo555 khumalo <mrkkhml555khumalo@yahoo.co.nz>
To: "Dr. Galadima Anan" <drladima18@yahoo.fr>
MERRY CHRISTMAS - AWARD NOTIFICATION "MSW Lotto" <msmega004@hotmail.com>
BUSINESS OFFER "BAYOUMI BIN SALMAN" <bayoumi_salman@hotmail.com>
Liza Mempha Owusu, liza@owusu.orangehome.co.uk
HI.WINNNER award@awardsspp2.orangehome.co.uk
FROM THE HEAD-QUARTERS euro mill <euro-post@web.de>
Cry for help helen willians <helenwillians007@yahoo.ca>
Hello {CONGRATULATIONS YOU HAVE WON $2.5MILLION} "Isaac Peters" <esqpeters04@hotmail.co.uk>
Contact Me Mr Ming Yang <mhk11hk190@yahoo.no>
FROM CHAIRMAN CONTRACT AWARD COMMITTEE FOR PETROLEUM Daniel Ibe <danielibe@wsra.ac.th>
From Mohamed Hatem "MOHAMED HATEM" <m_hatem607@rediffmail.com>
URGENT BUSINESS ASSISTANCE "FRED MALOMEH" <fredmalomeh17@hotmail.com>
Contact Rev.Joe "DR L U LUDO" <drlau232@hotmail.com>
Attn:- Winners Info. ana@ana00.orangehome.co.uk
PLS GET BACK TO ME euro@eurol1.orangehome.co.uk
Re: The Poor needs me and you, are you a kind person? Madam Aishatu Al-Sabah <mrs_al_sabah@excite.com>
hope to hear from you soon, "MR FRANK NBOMA"<mr_franknboma@myway.com>
EMAIL WINNER AWARD. CONGRATULATIONS!! katty@kattyhans4.orangehome.co.uk
Business Proposal morris mcgonory <mcgonory06_natwestbank@yahoo.co.uk>
NICE TO MEET YOU helen clement <helen_clement05@yahoo.ca>
CONGRTULATION AWARD NOTIFICATION "HENRY FREEMAN" <freeman2020h@hotmail.com>
From Miss Lucia Kotoko (Please Let Us Go Into An Investmet). <misslucia211@yahoo.co.jp>
172 entries -- last updated: 2006-12-30 06:46 UTC
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