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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.
Investment Request. "KLIP DRIFT CONSULTANT AGENCY." <klipdriftconsultant1@yahoo.com>
Investment Partnership. "Mr. Rufus Kodera." <rufus.kodera5@yahoo.com>
hello "willson" <willson_bela@yahoo.co.uk>
CONGRATULATIONS! CONGRATULATIONS!! "Deby Van" <deby_van01@excite.com>
MAY THE BLESSING OF OUR LORD BE UPON YOU "Mrs Ailma Al Rasheed" <alrasheeeed006@yahoo.com>
Aviso!! "lynn eccles" <lynne313@excite.com>
MY DEAR FRIEND HOW ARE YOU. "tony hamiduly" <tony_hamiduly2@hotmail.com>
ATTN: Winner. spk@sspk.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON EUROPE LOTTERY 2006 DR.ROBERT SANCHEZ <eulottomail@aim.com>
Attn:- Winners Info. anna@annamaria94.orangehome.co.uk
We need Partnership on Gold selling "Alpha Oumar" <alpha1984@gmail.com>
Merry Christmas "James" <james_jonbo1977@yahoo.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard4@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard6@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard5@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard3@hotmail.com>
From; Rita Camara. Rita C <ritacamara1x@yahoo.co.jp>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "OMEGA LOTTERY" <lottboard2@hotmail.com>
CONGRATULATIONS!!!!!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
CONTACT:FOR YOUR PRIZE YOU WON prize award <prizeawardnl-prize@web.de>
CONGRATULATION !!! YOU HAVE WON .. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
Coca Cola Xmas Promo Notification!!! "Coca Cola Company" <jenni@reedtribe.org>
END OF YEAR BONNAZA ute@uteschroeder626.orangehome.co.uk
2006/2007 EMAIL WINNER ( CONGRATULATIONS) END OF YEAR AWARD <emls2006to2007@aim.com>
=?iso-8859-15?Q?EURO_MILLONES(YOUR_EMAIL_ADDRESS_HAVE_WON_EN... euro milloneslottery <euromilloneslottery49@web.de>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord4@hotmail.com>
Management Placement "Hilda"<hildachw3@myway.com>
hello "james maras" <james_sssm@hotmail.fr>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord7@hotmail.com>
YOUR MAIL HAVE WON!! CONTACT THE OFFICE mev@mzwerus.orangehome.co.uk
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord5@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord10@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord9@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS,CONGRATULATI... "Omega Lottery" <omega_lotbord8@hotmail.com>
HOLLE "Mr Usman Lama" <lama111@yahoo.com>
POLAND Millions von@von87.orangehome.co.uk
From: James Diarra <james_diarra20@yahoo.co.jp>
urgent stewart@sprevella9.orangehome.co.uk
Management Placement "Hilda"<hildachw4@myway.com>
URGENT REPLU Barrister Paul Richard <paulrichard0540@yahoo.com>
YOU ARE AMONG THE LUCKY TEN.//////// rosemary@rosemarykoop.orangehome.co.uk
Kindly contact Your Claim Agent: clarion fabian <contactclaimagency@web.de>
I am waiting foryour reply "ijere d" <ijere_d08@hotmail.com>
I NEED YOUR URGENT ASSISTANCE PLEASE <fillogirl_1988@yahoo.co.jp>
NOTIFICATION!!! infodept <infodept@correo.es>
I NEED YOUR URGENT RESPONSE PLEASE <fillogirl2_1988@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE PLEASE <fillogirl3_1988@yahoo.co.jp>
HELLO "Mr Usman Lama" <lama1111@yahoo.com>
I NEED YOUR URGENT ASSISTANCE PLEASE <fillogirl9_1988@yahoo.co.jp>
THE PRESIDENCY "dmark16@terra.es" <dmark16@terra.es>
!!!!!!YOU WON!!!!!!! "POWERBALL BV LOTTO" <jenni@reedtribe.org>
Thank You For Your Urgent Response, "monicajoy@terra.es" <monicajoy@terra.es>
CONGRATULATIONS AWARD NOTIFICATION "HENRY FREEMAN" <free_hen@hotmail.com>
THIS IS URGENT AND GET BACK TO ME. felix taylor <felix2006_taylor@yahoo.co.uk>
CLAIM YOUR AWARD NOTICE!!! meike@meikeappelmans50.orangehome.co.uk
Update me Back !!! Carlos <carlos_alberto34@excite.com>
CONTACT:FOR YOUR PRIZE YOU WON prize award <prizeawardnl-award@web.de>
Management Placement "Hilda"<hildachw5@myway.com>
claim your winning donpablo alvaro <donpablo@donpabloalvaro.orangehome.co.uk>
From Mr.Ben Donald Urgent. Kelechi Kofi <kelechi_kofi@yahoo.com>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
KINDLY CONTACT YOUR CLAIM OFFICER. hellen morgan <hellemorgan4@web.de>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION "LOTARIA POPULAR INTERNATIONAL " <THOMSONASSOCIATES@prodigy.net>
DEAR FRIEND, pui Cheung <aukiang_internationacompany@yahoo.com.hk>
WORK AND LIVE IN OMNICITY HOTEL OTTAWA CANADA. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
urgent <mrsonabel102@yahoo.co.uk>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <sweepstakecon@yahoo.es>
PRIVATE/CONFIDENTIAL MESSAGE: Van Overstraeten, alex johnson <aljonschambers@yahoo.com>
Business Proposal larisa sonitskaya <larisa@larisasonitskaya.orangehome.co.uk>
Executive Governor, Central Bank Of Nigeria.(C.B.N) "Rita" <ritta11@myway.com>
OVER DUE PAYMENT CLAIM "john"<johkel6@myway.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! BARRISTER.FRANCO BUFFON L.L.D <universal_lottery2424@yahoo.com>
Executive Governor, Central Bank Of Nigeria.(C.B.N) "RITA"<rita445@myway.com>
I AM WAITING FOR YOUR URGENT REPLY FROM MRS REBECCA GARANG "mrs rebecca garang" <mrsrebecca_g@she.com>
URGENT RESPOND AND CALL ME "seyes campury" <seyes_campury001@hotmail.com>
Cher Ami "Nadia Yao" <yao52_na19@yahoo.es>
INVITATION FOR PARTNERSHIP!!! driftconsultant@sify.com
PLEASE GET BACK TO ME John Fisher <johnfisher@helloworld.com>
I NEED YOUR ASSISTANCE "dr_lati ahmed" <dr_latahmed61@hotmail.com>
Congratulations! Your email address has won USD1.000.000.00. canada_lot_2010@canada.com
Trusting to hear from you immediately. "diego seahm" <diegoahm2@hotmail.com>
(no subject) "exodus" <exodus@cooletude.com>
RE,URGENT RESPONE NEEDED. "ibrahim_ dawa05" <ibrahim_dawa05@hotmail.fr>
CONGRATULATIONS!!!... CONGRATULATIONS!!!... gmlza10@hotmail.com
Trusting to hear from you immediately. "Mr.Adnan A.K.Ismail" <ismail_adnan0001@gawab.com>
your e-mail address won the prize "Danella" <danellarouser@aim.com>
OFFICIAL NOTIFICATION "euromillionsonlinepromos" <euromillionsonlinepromos@yahoo.co.uk>
Your Urgent Responce Is Needed!!!! "Mr.KEVIN NICHOLAS" <kevin_nicholas@mixmail.com>
urgent need "From ,Dr Ezu Omabala," <dr_ezunaomabala43512@yahoo.com>
Your Email Won The Lottery "HOLLANDCASINO LOTTERY INTERNATIONAL." <hcnl2006@netscape.net>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006atosksc@zwallet.com>
FROM OFFICE OF REV.FR RICHARD DAVID "REV RICHARD DAVID" <UNofic@katamail.com>
Mexico adamichael01@marfino.net
CALL ME ON MY PHONE adams_isa40@yahoo.com
New Year Lottery, Claim prize now! Gee Pee Software <gpsftwarepromo@o2.pl>
Confirm Your Wiining Prize!!! "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
LUCKY WINNING NOTIFICATION: OF U$1.000.000.00 CLAIM YOUR FUND S "FELICIA DUKE" <lotterysaoffice@lottery.co.za>
THE DESK OF THE PROMOTIONS MANAGER "Promotions Manager" <managre10omo2@hotmail.com>
ATT: SIR URGENT (TRANSFER OF USD30,MILLION ) "Dr David Kuba" <dr_david30@hotmail.co.uk>
DIVINE FAVOUR "maitrelawfirm2@terra.es" <maitrelawfirm2@terra.es>
Urgent And Confidential Please. latif abubakar <latifabubaka06@yahoo.ca>
Partner Relationship vc01@email.it
Waiting For Your Urgent Response "Peter Van Smith" <peter_vansm@yahoo.de>
End Of The Year Winners. " Ms Kear B Macus." <Euasistance@aim.com>
You have Won..................450,000.00 GBP "UK NATIONAL LOTTERY" <uknatlott1000@hotmail.com>
URGENT REPLY "drabdu samu041" <drabdu_samu041@hotmail.com>
{ Business Proposal } xbgm fwb=Lee Chang <pollutedby@yahoo.com.sg>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
I HOPE I CAN TRUST YOU WITH THIS OFFER. "jamesberrylaw1@terra.es" <jamesberrylaw1@terra.es>
REVIEW AND RESPOND [TREAT AS URGENT] "Mr. Gary White" <g.white011@hotmail.com>
Do you remember me? "Euro Millions" <euromillion06nl@yahoo.de>
{Disarmed} WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uknatilott19@hotmail.co.uk>
{Disarmed} Congratulations! Ref: UK/2006X2/50 Online Coordinator <notifier2006@web.de>
PART TIME JOB OFFER "Paul Andersen" <paul_anderseninvestment004@hotmail.com>
SW/754/22/76:CONGRATULATIONS......REPLY ASAP "DR ULTI OBO" <ultiobo11@hotmail.com>
My Dear mrpauloko1@zipmail.com.br
God bless you as you may accept my sincere apologies. "aliben mosa" <aliben_mosa051@hotmail.com>
OUR CONFIDENTIAL BUSINESS MATTER Eric Thompson <ethompson_30@yahoo.com>
Dearest beloved , sandra collins <sandra_collinsx@yahoo.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT#:MAV/NNPC/FGN/MIN cbn@informationboard.orangehome.co.uk
PRISE DE CONTACT "Mr Frédéric MADA" <frmadar@yahoo.fr>
CONGRATULATIONS!!! "National Lottery" <natltwin20@hotmail.co.uk>
VERY URGENT ATTENTION, " Steven james"<stevenjames_66@myway.com>
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martin Bulinga <martinbulinga@netscape.net>
CONGRATULATION!!! MICROSOFT TEAM <microsoftlottery_2006@yahoo.co.uk>
FROM CHAMBAS VERY URGENT chambas mohammed <chambasmoh002@yahoo.com>
FROM MR ROGERS [BILL AND EXCHANGE MANAGER,] dudley rogers <rogersdudley@yahoo.co.uk>
=?iso-8859-1?Q?Details=20of=20the=20transaction?= <tonyfrank2@ciudad.com.ar>
SPAM?: FROM MR MARK ZUZU "mike siswe" <miswe4@hotmail.co.uk>
Your kind Attention jordan hamson <jordanhamson51@yahoo.de>
FROM MR MIKE SISWE "mike siswe" <miswe7@hotmail.co.uk>
HOTEL VACANCY "ROSE" <ca_ominizone_ca1@yahoo.com>
Please read this information well "FROM USAID ORGANIZATION" <usaid@usaid.gov>
compliment "kofibalaadamu@terra.es" <kofibalaadamu@terra.es>
JOB OPPORTUNITY "HOSPITAL" <rescuers_life@yahoo.com>
IMPORTANT NOTICE "Fondazion Di Vittorio, ITALY" <jenni@reedtribe.org>
Get back to me "jones ukofo" <jonesukofo1@hotmail.com>
From luara met kwanzi luara met kwanzi <luara_met6@yahoo.com.au>
URGENT SUPPLY PROPOSAL "kings"<martins_147@myway.com>
CALL FOR CONFIRMATION "WINNING NOTIFCATION" <acculottnl@yahoo.de>
Immediate Response Kenneth Kakumba <kakumbaheart5@yahoo.com>
Money transfer to your account. anthony david <anthony_david47@yahoo.co.uk>
DO THIS FOR GOD(YOU WILL BE REWARDED) "fidel fernando" <fernafidel@gmail.com>
urgent response kotey1003 koffour <kotey1003@yahoo.com>
Reply Urgent..................... "collins oforma" <collinsoforma26@hotmail.com>
Compliment Dear Friend "donald_willson\@rediffmail\.com" <donald-willson@terra.com.mx>
YOUR WINNING INFORMATION hilly@wond.orangehome.co.uk
With Love From Miss Loveth "Loveth Donatus" <loveth_donat@yahoo.com>
Urgent Transaction!! jozulu@sify.com
From Miss Susan ben <susan_ben000333@yahoo.co.jp>
Date: 29/12/2006 infoma@bulletin.orangehome.co.uk
END OF YEAR BONANZA!!!! award@awardnewyearbonanza.orangehome.co.uk
BUSINESSS PROPOSAL STRICTLY CONFIDENCIAL "ENGINEER KEBBI ZANNA" <engineer_kebbi_zanna@yahoo.co.uk>
URGENT AND CONFIDENTIAL david bongo <bongod025@yahoo.com>
please i need your urgent assistance and corporation "faith togba" <f_togba01@yahoo.com>
I decided to /donate the sum of $10,000,000.00( ten million ... keta@ketavinna.orangehome.co.uk
DECEMBER 2006 EXCLUSIVE DRAWS: giro@ngiro.orangehome.co.uk
NOTIFICATION "uk lottery" <uknationallottopost@centrum.cz>
NEW YEAR BONANZA-YOU WON! mary@maryandersonjr.orangehome.co.uk
From :Mrs.Princess Makeba "princess makeba" <princessmakeba-15@hotmail.com>
From :Mrs.Princess Makeba "princess makeba" <princessmakeba-16@hotmail.com>
CRY OF A WIDOW FOR HELP.(PRIVATE AND CONFIDENTIAL!) !) "gladys nkosi" <gladysnkosi1@hotmail.com>
CRY OF A WIDOW FOR HELP.(PRIVATE AND CONFIDENTIAL!) !) "gladys nkosi" <gladysnkosi6@hotmail.com>
THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL goma@gomahedrins.orangehome.co.uk
CONGRATULATION!!! jenny@mondy0.orangehome.co.uk
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
CATEGORY \"A\" WINNER donald@van89.orangehome.co.uk
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "Mrs. Olivia Malik" <olivia_malik021@hotmail.com>
FINAL AWARD NOTIFICATION 2006 EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
Contact Your Claim Agent: clarion@clarionfabian5.orangehome.co.uk
YOUR E-MAIL ADDRESS HAS WIN MICROSORFT AWARD microsoft award <microsrftawardwinningnotification@web.de>
Information From Pere Pere odonta <pereodonta2@yahoo.co.in>
179 entries -- last updated: 2006-12-30 06:50 UTC
Anti-fraud resources:
