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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.
CONGRATULATIONS WINNER. "igwe"<euroslip@myway.com>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... mmic@msft7.orangehome.co.uk
ATTN.WINNER guargar@guargar.orangehome.co.uk
URGENT BUSINESS PROPOSAL..................Rosen "Lawson Kossi" <lawson_kossi03@hotmail.com>
CONTACT THE PAYING BANK vare@vkaliaoff.orangehome.co.uk
Re:Hello. "Mr.Boniface M.Asuka" <bonasuka@inmail24.com>
Helen Vanan gomezo@gomezo.orangehome.co.uk
GREETING !!!! mary adams <mary_adams005@yahoo.ca>
PLEAD FOR ASISTANCE "c manini" <c.manini06@hotmail.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
Must be treated with utmost urgency. mohamadbader@mohamadbader1.orangehome.co.uk
Urgent Transaction!! jozulu@sify.com
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD suzana@suzana6.orangehome.co.uk
CONGRTULATION AWARD NOTIFICATION "HENRY FREEMAN" <freeman2021h@hotmail.com>
WIINING NOTIFICATION!!! "Aret Franklin" <royallottogames_sweeptakes@yahoo.ie>
Business proposal macaulay@obeh2.orangehome.co.uk
WINNING NOTIFICATION "FREE LOTTO" <freelottomail@aim.com>
Happy celebrations from J.E.l hafia veen <hafia@hafiaveen.orangehome.co.uk>
BUSINESS PROPOSAL OF MUTUAL BENEFIT "MR TAHIR SANKO" <kofiata300@fsmail.net>
DEAR FRIEND ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRER "lyonel wetago" <mrlyonelwetago31@hotmail.com>
Happy New Year in advance "Mavis Sabata" <mavisnanasabata2@hotmail.com>
READ THIS PROPOSAL URGENTLY.TOmrmikedavid02@yahoo.com "mike david" <mikedavid09@hotmail.com>
From Mrs Lilian Kietha <lilian_morgan02@yahoo.co.jp>
numbers (4565-333-59-870) mela@mela2.orangehome.co.uk
Your Reply "Barrister Solomon Joseph" <solojoecd@yahoo.com.br>
TRANSFER OF USD$35.5MILLION FOR INVESTMENT FRANK THABO <frnkthb@yahoo.com>
SEEKING FOR YOUR PATNERSHIP "Rev. Fr. Marlick Adward" <marlickadward3@yahoo.com.vn>
WE NEED YOUR HELP PLEASE "paul johnson" <paulandsister101@hotmail.com>
Internet Sweepstake. kresoft@kresofthans.orangehome.co.uk
Hello Friend, abdulla@abdullahassan8.orangehome.co.uk
CONGRATULATIONS WINNER. "Euro Millones" <euroslip@myway.com>
{ Business Proposal } ridpy sqr=lee <undervaluated@yahoo.com.sg>
CONFIRMATION complete@csolution.orangehome.co.uk
GOOD DAY! "sa_dlv01@terra.es" <sa_dlv01@terra.es>
GOOD DAY TO YOU!!! "Mr. WILSON BAKA" <wilson_baka@yahoo.co.uk>
FROM REBECCA SMITH YOUR AWARD!!! reb@rrebec.orangehome.co.uk
From:Mr.jacob zuma jacob zuma <j_zu682006@yahoo.ca>
PLEASE DEAR I NEED YOUR ASSISTANCE, "loveth kwame" <lovelyloveth4sure2@latinmail.com>
{ Business Proposal } kjl mix=lee <undervaluated@yahoo.com.sg>
From SALMS JAMES <salms_james2002@yahoo.co.jp>
CALL FOR CONFIRMATION "Thanks" <barrybankerinnl@mail2world.com>
CONGRATULATIONS ! ! ! evlyne@ebakker.orangehome.co.uk
Do get back to me "henrygreen"<henrygreen003@myway.com>
CONGRATULATIONS!!! "lottry promotion" <w.w.i.l.p.p_games14@hotmail.co.uk>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE mich@mmccla.orangehome.co.uk
FROM MISS KAMALA JONTA <kamala_jonta62@yahoo.co.jp>
East-West Australia Lotteries. felicia@felicialanza67.orangehome.co.uk
From miss Grace Emoss <missgrace06emoss@yahoo.co.jp>
From Mr.Glyn Jones.Manager of Fidelity "Mr Glyn"<mr_glyn3@myway.com>
From Mrs Theresa Coleman, "theresa"<cotheresa@myway.com>
CONGRATULATIONS!!! PEDRO ROBERTO <pedroroberto@yahoo.com>
HELLO "Mr Usman Lama" <lama123@yahoo.com>
Dear Sir/Madam, PLS,HELP "cyprian dike" <cy30dike@hotmail.com>
JOHN PAUL "John Paul" <johnpaul393za@hotmail.com>
YOU HAVE WON Mrs.Rose Hafarine <franceeuromillioloto@myway.com>
From CFI Sponsored cis@cisbew.orangehome.co.uk
CONGRATULATIONS YOU EMERGE A WINNER "mrukwininfo2006@terra.es" <mrukwininfo2006@terra.es>
URGENTLY Mrtony akan <mrtonyakan@yahoo.ca>
RE: URGENT LETTER FROM C.B.N/ PLS RE-COMFIRM TO US "cbnofficemrnels@terra.es" <cbnofficemrnels@terra.es>
Dearest One, <enuka13@yahoo.co.jp>
Urgent And Confidential Please. latif abubakar <latifabubaka07@yahoo.ca>
Dearly Beloved In Christ Mrs Angela Isa <minister_finance_001@yahoo.com.hk>
CONTACT OUR CLAIMS OFFICER FOR FUNDS RELEASE!!! "ANOLD STILL" <wc2010_rwen@rediffmail.com>
Email Lottery Wining Notification ( 2010 world cup email Lot... lttry2010@galmail.co.za
MICROSOFT PRIZE AWARD "MICROSOFT ONLINE LOTTERY" <microroom000000001@hotmail.com>
GOD BLESS YOU. "MOTHER JANE COLE" <motherjanecole2006@hotmail.com>
LONDON UK ARTIST. "kelvin" <ckelvin01@myway.com>
CONGRATULATIONS!!! YOUR EMAIL HAS WON A MICROSOFT LOTTERY "MICROSOFT WINNING NOTIFICATION CONGRATULATION" <herley_peterson003@hotmail.com>
Dear Winner, prof@proflect0.orangehome.co.uk
HI.WINNNER award@awardsspp2.orangehome.co.uk
Attn:- Winners Info. ana@ana00.orangehome.co.uk
[tptlinuxusers] GOOD DAY MR ONWA JUDE <onwajude41@yahoo.co.uk>
CONGRATULATION!!!! "WALTER JONES" <walterinterprize2006@yahoo.de>
BUSINESS ASSISTANCE "Amina Ahmed" <sweetamina4real@latinmail.com>
YOU ARE A WINNER "WINNING NOTIFCATION" <acculottnl@yahoo.de>
CONGRATULATIONS WINNER. "igwe" <euroslip@myway.com>
UNCLAIMED ESTATES TO: Mcneely "Edward Oma" <edwardoma103@hotmail.com>
Re: CONGRATULATIONS YOU HAVE WON THE ANNUAL LOTTERY PRIZE!! Eventshk <eventshk@yahoo.com>
GET BACK TO ME AS SOON AS POSSIBLE. "Mrs. Rali Salami" <ralisalami0@yahoo.com>
My Dear Friend, "smith " <erocliam2006@rediffmail.com>
Christmas Lottery, Claim your prize now!!! Gee Pee Software <gsftwarepromo@o2.pl>
PRIDE CASINO PRIZE pridecasino_info@yahoo.co.uk
contact my secretary yakubu musa <yakubumusa235@yahoo.fr>
HELP TO CHANGE THE WORLD "irfcv volunteers" <willfred@mail2consultant.com>
Choose Your Delivery Option!!Congratulations "FIVEWAY EXPRESS COURIER LTD" <fivewayxpresscourier@myway.com>
VERIFICATION FORM (FILL AND RETURN). BMW LOTTERY PROMO <bmwclaims_unit002@yahoo.co.uk>
Just arrived london "stacey Barnet" <diplomatsecurity@hotmail.com>
CATEGORY "A" WINNER ONLY,PLEASE CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
Email from Mrs.Mai Angelo "Mrs.Mai Angelo" <angelo.mai5@voila.fr>
PLEASE WE NEED YOUR HELP "rose savimbi" <mrssavimbi_rosefamily0@hotmail.com>
YOU HAVE A LUCKY EMAIL I.D. -[Sat, 9 Dec 2006 22:47:13 +0000] carollee_3@yahoo.com
Quick Response Needed. "Ahmed Kazeem" <ahmedkazeem009@hotmail.com>
DELIVERY OPTIONS!!!!! BALL POWER <powerball_documentlist2006@yahoo.com.hk>
GET BACK TO ME. "Henry Taylor" <henrytay09@hotmail.com>
ATTENTION: LUCKY WINNER. frank james <frankjames40@yahoo.co.jp>
YOU HAVE WON 450:000USD national_swiss_2006lottery@yahoo.com
CAN YOU HELP US PLS CAN YOU HELP US PLS !!!!!!!!!!!!!! !... micheal_baloy@yahoo.com
Greetings From: Mary Donald <marydonald303@yahoo.co.jp>
ACCRUED INTEREST NOTIFICATION. "richard becks" <richbecks04@hotmail.com>
VERY URGENT barrjohnson@microcamp.com.br
CONGRATULATIONS!!! "mrs.susan huan" <mrs.susan_huan8@hotmail.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!! "WORLDCUP LOTTERY S.A" <mrs.felicia_duke1@hotmail.com>
Urgent Assistance mustapha waziri <waz101@walla.com>
From Mrs Gloria Pelaez "sister gloria" <sister_gp4u2008@hotmail.fr>
Businss Assistance to the M/D "MR MAKKO ADAM" <makko_adam@yahoo.co.in>
ATTENTION SIR "STEPHEN GREEN" <green7601@hotmail.co.uk>
My Dear Beloved Smart, "Mrs. Tina Obaseki" <tinaobki_33@yahoo.com>
URGENT "Mr.Joseph Withaka Cole." <mr_joseph_w_cole9090@yahoo.co.uk>
From Mary Koromah <mary_koromah03@yahoo.co.jp>
Re: LETS HELP THE LESS PRIVILEDGED Mr.ALSHEIKH RAHMAN <alsheikh2005@netscape.net>
CONGRATULATION....END OF THE YEAR PROMO "kelly williams" <bar.kellywilliams@gmail.com>
MR FRANK WHITE "frank white" <frankwhite20076@hotmail.com>
Enquiry Edmond Johnson <edj7772001@yahoo.fr>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP "ray carter" <ray_carter_482@hotmail.com>
Look forward to hearing from you soon! "Dr Willison Van" <ericowen_4@yahoo.com.sg>
YOU ARE TO CONTACT MR. PATRICK DONKOR FOR THE CLAIM OF YOUR ... rosemary@rvanken2.orangehome.co.uk
Canada Lottery-Soccer World Cup 2010 Promotional Draw "Gwen Shapiro" <gwen_soccerworld8@hotmail.com>
REMINDER NOTIFICATION(CONGRATULATION ON YOUR WINNING IN EURO... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
INVEST... yusufu 01 <yusufu015@yahoo.ca>
From Susan Shabangu "susan shabangu" <susanshabangudmss018@hotmail.com>
URGENT FAMILY ASSISTANCE PLEASE "frank adams" <frank002adams@hotmail.com>
Please help me "mary bamba" <m_bam22@latinmail.com>
From Ms. Nathalia Clementina Nathalia Clementina <nathaliaclementina1@yahoo.fr>
From Paul Keita. Paul Keita <kpaul20@yahoo.fr>
Please Dear Help Me Stand On My Behalf "miss peace mathew" <peace_mathew10@yahoo.com>
FROM:Mikiel Williams mikiel bela <mikiel_w30@yahoo.de>
CONGRATULATION !!! YOU HAVE WON EUROPE LOTTERY 2006 DR.ROBERT SANCHEZ <eurolottomail@aim.com>
2006 LOTTERY AWARD WINNER CLAIM OFFICE <claim_200@hotmail.com>
Hello "Barry William" <barry_william00025@hotmail.com>
MY EMAIL TO YOU NEEDS RESPONSE FROM YOU "jonespatterson3@terra.es" <jonespatterson3@terra.es>
END OF YEAR WINNER!! janmaak groteprijs <janmaak@jgroteprijs.orangehome.co.uk>
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009. "Central Bank" <centralbnkng@msn.com>
CONGRATULATIONS FROM FIFA 2010 COMMITTEE.......... Mrs Lucy Klerk <sa2010_lotto_draw@yahoo.com>
EMAIL AWARD NOTICE "luckystarnl@mail.nu" <luckystarnl@mail.nu>
Your Urgent Response Needed "lucaskwame1@terra.es" <lucaskwame1@terra.es>
ALLUVIAL GOLD DUST FOR SALE <luckyjoseph20032000@yahoo.co.jp>
Goodday, Please Reply Urgently!!! "Daniel Patson" <cs193755@scarlet.be>
From Jennifer, please call me ASAP. Jennifer Dede <jenniferdede2003@yahoo.fr>
Attention:Harry Anslinger Lee Smith <leesmith330@yahoo.com>
CONGRATULATIONS !!! national Lottery <frankabba@claimsnationallottery.info>
IMMEDIATE CONTRACT PAYMENT CHARLES SOLUDO <cbnoffice_profcharlessoludo10@yahoo.com>
God has done it Musa Ahmmed <musaahmmed01@yahoo.com>
Dear Harry charles adila <admanagecharles@yahoo.com>
My beloved Harry this is serious Almira Bolkiah <almira_hassani@yahoo.com>
AT LAST, IT HAS BEEN APPROVED ON YOUR FAVOUR....Anslinger Vivia Jonson <v_johnson101@yahoo.com>
RE : YOUR URGENT ATTENTION IS NEEDED CENTRAL BANK <central_bank00@yahoo.fr>
From Dr.Musa Kabo:Establishment of a Sister Company(Introduc... musa kabo <musa_kab101@yahoo.com>
urgents Richard Cole <richcole212@yahoo.com>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionyvxafap@unionplus.net>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionmjiaiwyu@unionplus.net>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunioneh@unionplus.net>
From: Mohammed Abacha sadiq abacha <s_abac@sify.com>
XMAS/NEW YEAR BONANZA-CONGRATULATIONS! ute@uteschroeder2.orangehome.co.uk
CHRISTMAS WINNER infoservice@departmente7.orangehome.co.uk
CONFIDENTIAL "Dr.Lawson Koffi" <drlawson_koffi201@yahoo.com>
DIVINE OPPORTUNITY TRANSACTION: US$35M FROM: ROYAL CROWN INS... "royal crown" <crownroyal02@gmail.com>
URGENT Idris Ahmed <verification_payment_unitcbn@yahoo.com>
CONGRATULATION YOU HAVE WON "MICROSOFT ONLINE PROMOTION" <noticeevent_18@hotmail.com>
Batch Numbers: MC11/834/5PDH /EU rose@roseken9.orangehome.co.uk
CONGRATULATION "WINNING PRIZE CLAIM AGENT" <wpca8@hotmail.com>
FUND MANAGER NEEDED helonmasampu@microcamp.com.br
please i need your assistance <ammed_miriam777@yahoo.co.jp>
(NATIONAL LOTTERY SOUTH AFRICA,,SA LIVE ''N,,LUCKY call us T... "lott x20" <lott_x20@hotmail.com>
YOU HAVE WON $ 2,950,000.00 "mav nkuma" <mavnkuma19@hotmail.com>
You have Won..................450,000.00 GBP "UK NATIONAL LOTTERY" <uknatlottawd602@hotmail.com>
WINNING NOTIFICATION!!! "UK NATIONAL LOTTERY ONLINE PROMO" <george_harris_10@hotmail.com>
urgent and confidential investment "Ramdan Aman" <ramdanaman1@takemail.com>
YOU HAVE BEEN CLEARED **Harry Anslinger** CONTACT YOUR DELIV... mattew hilton <mattewhiltononline@yahoo.com>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunionsail@unionplus.net>
HELLO "FROM SIDI_AND_SISTER" <sidi_hammed50@yahoo.co.uk>
VERY VERY URGENT "MRS. NOI TAKSIN SHINAWAT" <noi@she.com>
Your response is higly welcome pls AHMED BAKO BAH <ahmedbako98@hotmail.com>
ATTENTION PLEASE "mazina jo" <drjmph62@hotmail.co.uk>
CONGRATULATIONS YOU HAVE WON OUR 2006 LOTTERY PROMO (LOTTO) "AUSTRALIAN ILOTTERY" <au_2006results001@hotmail.com>
From Gloria Peters.. Miss Gloria Peters <gloriapeters26@yahoo.co.jp>
178 entries -- last updated: 2006-12-30 06:46 UTC
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