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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.
Spanish INTERNATIONAL Lottery EURO MILLION MADRID SPAIN <euromillion47@web.de>
WARNING primi@primi1.orangehome.co.uk
INVESTMENT PARTNERSHIP peter@pndlove.orangehome.co.uk
(no subject) "INTERNATIONAL PRIZE AWARD DEPT" <interawards@yahoo.de>
LUKY WINNER CONTACT ANTHONY HANS. tamara@tamara97.orangehome.co.uk
KINDLY CONTACT martia@martia.orangehome.co.uk
2006 END OF YEAR BONANZA DRAW HERITAGE FUNDS "Heritage Funds Promotions(Year End Bonanza Draw)" <hlftinaforrester06@uku.co.uk>
Investment "stampsmohammed112"<stampsmohammed112@myway.com>
KINDLY CONTACT maria@mariaalonso4.orangehome.co.uk
Update!!!!! "Mrs.Tonia" <computerballotlottery34@yahoo.es>
Urgent and confidential, please reply. "James Walter" <j.mwalter3@hotmail.com>
FROM JOHNSON PAUL paul johnson <b11t0k@yahoo.co.jp>
CONGRATULATIONS!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
Your Prize Notice laura@laurastroij.orangehome.co.uk
My Greeting to you in the name of our Lord Jesus Christ "gillion uwaguoba" <gillion40@yahoo.com>
HELLO RICHARD STEPHEN <goldgateconsultancy@yahoo.co.uk>
Marry Charismas; "missgracejg1@terra.es" <missgracejg1@terra.es>
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <spanisheumillion@aim.com>
CONTACT THE PAYING BANK complete@complete7.orangehome.co.uk
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
YOUR MAIL HAVE WON!! CONTACT THE OFFICE angrus@angruszwerus.orangehome.co.uk
Re: Investment with S. L. International "Dr Kunahmed Shetty" <d.shetty43@hotmail.com>
urgent Eric Jones <ericjones022@yahoo.com>
CATEGORY \"A\" WINNER agatha@agatha21.orangehome.co.uk
OFFICE OF THE PRESIDENCY "collinstunji01@terra.es" <collinstunji01@terra.es>
PLEASE GET BACK TO ME. "rose guei" <rosegu777@latinmail.com>
Sala Muhalekum aicha mohamed <aich22mohamed@yahoo.com>
Please Dear Help Me Stand On M y Behalf, "miss debora" <deborageorge96@yahoo.com>
ASSISTANCE REQUESTED "Mr. James Adam" <james_adamm@hotmail.com>
ALLAH "Okoh David" <okoh_dav9@hotmail.com>
Help me out please. Williams Blessing <w_bb_care_2help@yahoo.com>
NOTIFICATION OF AWARD ON SPAINSH EURO MILLION DRAW(CONGRATUL... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <eurolottery2006@netscape.net>
Dear trusted one, amaa kosa <amaa_kosa07@yahoo.co.jp>
Greeting From Sandrine Nzi <sannzi20@yahoo.co.jp>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. suzana@suzana9.orangehome.co.uk
Claim Your Lucky Prize won arien@vonarien6.orangehome.co.uk
reply soon. "Mr. Thiam" <richardthism@yahoo.fr>
NOTIFICATIONIIII helin@helinnesa.orangehome.co.uk
CONTACT YOUR CLAIM AGENT FELICIA MON <felicicmon@gawab.com>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE betty@bettybetty.orangehome.co.uk
Investment proposal George Llyod <dpd_eaasl@yahoo.com>
URGENT BUSINESS AND CONFIDENTIAL "Lisbon Bank" <foreign-remittance-dept-13@hotmail.com>
FROM EVANGELIST DUBE EDWARD. Evangelist Dube Edward <edwarddube@yahoo.com>
Result of the casino programs! casino@casino3.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON .. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
Dear love one, "pppgaruba@terra.es" <pppgaruba@terra.es>
DEAREST PARTNER, nafi ahmed <nafi_ahmed20042000@yahoo.co.jp>
assistant urgently needed ( Jeff Marcos.) Jeff Marcos <jeff2008@fsmail.net>
From:Miss Sandra Emile. Sandra Emila <sans_emile@yahoo.com>
BUILDING MY CONFIDENCE IN YOU mmickelson2000@pnetmail.co.za
your asistant urgent to miss grace pls grace GRACE <grace_firm@yahoo.com>
200kg of Gold Gloria Abigel <gloria_abigel@yahoo.com>
YOUR ASSISTANT TO Mr BEN PLEAS. makumba <ben_makumba22@yahoo.com>
Please I Want To Hear From You "Mr Donald Collins" <donaldcolins111@yahoo.com.sg>
REVIEW AND RESPOND [TREAT AS URGENT] "Mr. Gary White" <g.white011@hotmail.com>
I Await Your Response. Jason Kane <jasonkanee@aol.com>
VERIFICATION/FUNDS RELEASE Bertron Hill <fdcy_agent_cocacola@yahoo.co.uk>
Irish Lottery Winner Of The End Of This Year 2006 irishmail@uku.co.uk
URGENT REQUEST, REPLY FOR MORE DETAILS "dre bako" <dre_bako14@hotmail.fr>
Partnership With Trust. "Dr. Babacar Diagne" <babacard@viola.fr>
WINNING NOTIFICATION: National Lottery <uk022006@yahoo.co.jp>
FINAL NOTICE OF AWARD NOTIFICATION flaloto@webmail.co.za
AWARD NOTIFICATION!!! claimsnight@hotmail.com
REF No: LN/BC921245/KY14. "lotto.nl" <lotto.nl11cdu@yahoo.com>
Your E-mail Won Our lottery prize Award ( Please contact You... "LOTARIA POPULAR INTERNATIONAL " <popularlotaria1@bol.com.br>
CONGRATULATION! complete@complete8.orangehome.co.uk
COMPLIMENTS WITH INVESTMENT PROPOSAL. Vivian Chinamasa <vivian_chinamasa2000@yahoo.co.jp>
Investment Proposal "Larry Douglas-west" <lardowe53@hotmail.com>
CONGRATULATIONS!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
New Year Lottery, Claim prize now! Pee Software <peesoftware@o2.pl>
Do you remember me? "Euro Millions" <euromillion06nl@yahoo.de>
ATIKU.... "JOHN EYADEMA" <eya3166john@hotmail.com>
END OF YEAR COMPENSATION "inter.walterjo@terra.es" <inter.walterjo@terra.es>
XMAS PROMOTIONS!!! "vanessa kleef" <vanklef1971@rediffmail.com>
YOU ARE ONE OF OUR WINNERS: POSTCODELOTERIJ-NL <infonl11@mynet.com>
From the desk of the dispatch officer_W.E.C.S_CLAIM OPTION F... kacio bekacio <worldexpress_24hoursdelivery@yahoo.co.uk>
IRREVOCABLE RELEASE OF YOUR PAYMENT#:MAV/NNPC/FGN/MIN un@uninternationalmonetaryf.orangehome.co.uk
Please Check Below for my email "FROM DUKE TERRY " <duketerrypvt1pni@web2mail.com>
2006/2007 EMAIL WINNER ( CONGRATULATIONS) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emls2006to2007@aim.com>
INTERNATIONAL PRIZE AWARD DEPT "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
Re: YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US&dol; ... "anna johnson" <nnannajohnson@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION . "mastermega lotteryrsa" <mastermegalotteryrsa5@hotmail.com>
PLEASE URGENT RESPONSE NEEDED "zozo spener500" <zozo_spener500@latinmail.com>
FROM: AISHA KABILA (MRS) "aaisha kabila" <aaishakabila40@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omegabord18@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omegabord19@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omegabord20@hotmail.com>
From Miss Audrey Brigitte Gogoua <audreybrigtte2002@yahoo.co.jp>
COMPLEMENT OF THE SEASON "Barrister Ahmed Alic" <ahmedalic1@myway.com>
NUMBER: 46939894427 susan@susansmith09.orangehome.co.uk
Dear Beloved in Christ, "jacobeb022@terra.es" <jacobeb022@terra.es>
(Strictly Confidential)DO NOT FAIL TO READ MY PROPOSITION TO... "Steven Edward" <stved43@hotmail.co.uk>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega` Lottery" <omegalotobord3@hotmail.com>
IT IS MY PLEASURE TO WRITE YOU. "Mr. Stephen K. Green" <sk_green17@hotmail.co.uk>
From Miss Audrey Brigitte Gogoua <audreybrigtte2001@yahoo.co.jp>
PRIVATE AND CONFIDENTIAL oliver zuma <christopher_zuma@yahoo.com>
Confirm Your Entitlement. frankrichard@microcamp.com.br
CALL ME IMMEDIATELY "FRED MARK" <fre549079@hotmail.com>
URGENT ASSISTANCE <natasha_4u_302@yahoo.co.jp>
=?iso-8859-1?Q?REPLY=20AND=20PLEASE=20CALL=20ME=2E00229=2D93... gmark202@zipmail.com.br
PLEASE SEE WHAT YOU CAN DO <fran_couly_03@yahoo.co.jp>
ATTN:WINNING NOTIFICATION lottery3cord@sify.com
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uknatilott19@hotmail.co.uk>
DEAR FRIEND, john@jlarry.orangehome.co.uk
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "paycenter1@terra.es" <paycenter1@terra.es>
As-Salam'Alaykum "Abdul Raham" <kj194949@scarlet.be>
CONGRATULATION!!! YOU WON ... "Superenal management" <super.win.management11@hotmail.com>
Now contact my secretary "william2006@terra.es" <william2006@terra.es>
FROM ;MRS.SAM AHMED "MRS.SAM AHMED" <mrssamahmed_47@hotmail.com>
FROM MISS GORA WEST "gora west" <gora_west@latinmail.com>
Congratulations! Ref: UK/2006X2/50 Online Coordinator <notifier2006@web.de>
Dearest one in the lord, monique kouame <monique2kouame@yahoo.fr>
SEEKING FOR YOUR PATNERSHIP karly barn <karlybarn2@yahoo.com.sg>
YOUR OPPORTUNITY "PETER" <jhz@myway.com>
(no subject) "Dr Willison Van" <Wn_eric@yahoo.com.sg>
Assistance requested "Mrs. Fatemah Abdou" <fatemah_abdou@hotmail.com>
ZINETH "mark" <mtawa20xx@excite.com>
Urgent Business Attention "john"<johnbeckford2000@myway.com>
FROM MALAYSIA "Aliu M. Momom" <maliu@voila.fr>
PART TIME JOB OFFER "Paul Andersen" <paul_anderseninvestment004@hotmail.com>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... wwmmic@wwsftchi.orangehome.co.uk
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD(YOUR EMAIL ARE T... "winning lottery" <winnbrisa_lott01@hotmail.com>
RE:HELLO. "jason" <i_jasonsmith@excite.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard38@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard37@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard36@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard33@hotmail.com>
URGENT BUSINESS AND CONFIDENTIAL "Lisbon Bank" <foreign-remittance-dept008@hotmail.com>
Barrister Mohammed Stamps "stampsmohammed114"<stampsmohammed114@myway.com>
YOUR E-MAIL ADDRESS IS LUCKY FOR THE NEW YEAR BONANZA!!!!!!!! info@dutchstockexchange12.orangehome.co.uk
SW/754/22/76:CONGRATULATIONS......REPLY ASAP "DR ULTI OBO" <ultiobo11@hotmail.com>
PRIVATE AND CONFIDENTIAL FAMILY BUSINESS ASSISTANCE / INVEST... "charles tutu" <charlestutu2533@hotmail.com>
A confidential mail to you. Mercel Tite <titmercel1962@yahoo.com>
URGENT SUPPLY PROPOSAL "olabodecole"<infos_herbert1@myway.com>
FROM Mrs jamil MOHAMMED "Mrs jamil MOHAMMED" <jamil_mohammed1965@hotmail.com>
Help "ABACHA"<abach0@myway.com>
A confidential mail to you. "Mercel Tite" <mercel021@hotmail.com>
AWAIT YOUR REPIY! ! ! RICHARD MOORE <richardmoore1963@yahoo.com>
HELLO Mr.Edwin Fong <enfongg@aim.com>
APPEAL FOR URGENT ASSISTANCE nana andre <nanaandre1@yahoo.fr>
CONTACT HIM IMMEDIATELY "akujohn@terra.es" <akujohn@terra.es>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard11@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard13@hotmail.com>
SUB:LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKE" <sucess@claranet.de>
BONEE ANNEE "JAMES MATOBO" <j.matobo@yahoo.com>
VERY VERY URGENT "MRS. NOI TAKSIN SHINAWAT" <noi@she.com>
WE ARE DAYING IN THE REFEGUE CAMP "bullians & Mother" <zuma_bullians@ozu.es>
PLEAD FOR ASSISTANCE cmanini12@aim.com
PRISE DE CONTACT "Mr Frédéric MADA" <frmadar@yahoo.fr>
My Dear mrpauloko1@zipmail.com.br
CONGRATULATION!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <cashprizeinternational2006@yahoo.de>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <ben4ben0033@hotmail.com>
Appeal "Mr Williams" <mrjeanwilliams@yahoo.com>
God bless you as you may accept my sincere apologies. "aliben mosa" <aliben_mosa051@hotmail.com>
155 entries -- last updated: 2006-12-30 06:49 UTC
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