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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.
Happy new year "dr khalam" <dr_khalam00021@hotmail.com>
Update(Treat As Urgent!!) Mrs Tonia <Computerballotlottery34@yahoo.es>
FROM THE LOTTERY BOARD "rose nkosi" <rnkosix21@hotmail.com>
Contact Him Urgent Barrister@saturn19.plusserver.de,
C.Willimas@saturn19.plusserver.de, <joe_wallace01@yahoo.co.uk>
End Of The Year Winners. " Ms Kear B Macus." <Euasistance@aim.com>
CONGRATULATIONS "steve" <mailer_7@myway.com>
{Disarmed} <<NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> "Werry Ham" <werry.1@gmail.com>
Gods work "veromni" <veromni03@excite.com>
WINNING NOTIFICATION!!! "Aret Franklin" <royallottogames_sweeptakes@yahoo.ie>
I NEED YOUR URGENT REPLY PLEASE. RUTH JAWAD <mrsruthjawad07@yahoo.com>
CONGRATULATIONS YOU HAVE WON!!! "Global Lottery" <cordinator_carll09@hotmail.com>
=?iso-8859-1?Q?YOU=20HAVE=20WON=20=28=20=A3450=2C000=2E00=20... "BRITISH ONLINE INTERNATIONAL LOTTERY" <jenni@reedtribe.org>
Hallo. "Dr. James Papil" <jamespapil@aim.com>
YOU HAVE WON "Euro Millions" <euromillionsl2006nl@yahoo.de>
US$10 Million Business Proposal. t.kuma102@hotmail.com
PARTNERSHIP INVESTMENT PROPOSAL su@ssuza.orangehome.co.uk
Contact our coordinator officer Mr Mark Johnson office.center@microcamp.com.br
RE:LOTTO WINING NOTIFICATION "euro afro" <ukafro@hotmail.co.uk>
YOUR ASSISTANCE IS REQUIRED henry william <henrywilliam303@yahoo.com>
[tptlinuxusers] Donation from Rose williams rose williams <rose_1_williams@yahoo.ca>
GOLD OFFER. Dr TONNIE DOSSOU <dr_tonniedossou@yahoo.com>
YOUR ID HAVE WON PRIZE vera@vera9.orangehome.co.uk
From Zainab Aziz. <zainabaziz12@yahoo.co.jp>
Corporate transaction mr john kabelo <johnkabelo2@yahoo.co.uk>
GOOD DAY "Essien Solomon" <essien_solomon82@hotmail.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME "Koya williams" <koyawilliams42@gmail.com>
From Jude & Sister. "kurubosfamily4@terra.es" <kurubosfamily4@terra.es>
CONGRATULATIONS!!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
HAPPY NEW YEAR FROM: JUBITA ATATA, "jubita atata" <junaatata_03@hotmail.com>
From:Charles Maxwell charles anthony <charles_anthony_linda205@yahoo.fr>
HELLO "Robert Chavez" <robert_chavez30@hotmail.com>
Urgent Assistance <kkb032006@yahoo.co.jp>
Important Message! "MRS.Modeka Mnzike" <modeka2007@yahoo.co.uk>
VIVA 2010! VIVA SOUTH AFRICA! VIVA 2010! VIVA SOUTH AFRICA! "draw 121" <draw_121_58@hotmail.com>
VIVA 2010! VIVA SOUTH AFRICA! VIVA 2010! VIVA SOUTH AFRICA! "draw 121" <draw_121_55@hotmail.com>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones"<loto_2006@myway.com>
Dear Rob Wijs BARRISTER RODRIGUE MICHEL <rodrigue_officechambers@yahoo.fr>
Give your opinion please "ecoproject"<ecoproject@myway.com>
FROM QUEEN KOBENAN "queen"<queenkob@myway.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
THE COCA COLA COMPANY "cocacola company" <cocacolacompany@latinmail.com>
!!! CONGRATULATIONS !!! "Uk Lottery" <ukinterlott4@hotmail.com>
MR. MACAULAY OBEH macaulay@macaulayobeh2.orangehome.co.uk
Due consider it as an emergency "Ms.Aicha Ogeluwo." <aichaogeluwo007@yahoo.co.in>
SUB: NEW YEAR LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKE" <sultana@claranet.de>
WINNING NOTIFICATION / FINAL NOTICE.................CONGRATU... "Lylian Donald" <mrs_lydonald34@hotmail.com>
ATTN:WINNER pamela@brickspamela74.orangehome.co.uk
AWAITING YOUR REPLY! "SWEEPSTAKES LOTTO SA SWEEPSTAKES LOTTO SA" <sweepstakelot6@hotmail.co.uk>
Your Prize onlae@onlae0.orangehome.co.uk
INVESTMENT "MR.KALABI MUGAHI TUTUTI" <tututi_drcongo@yahoo.com>
WRITE BACK. "Patrick Chan" <pa_chan54@hotmail.com>
NEXT OF KINS NOTIFICATION gregelenders_loan@yahoo.com
Please Reply Immediately "Michael Brown"<michaelbrown006@myway.com>
Waiting for your response. "Peter Van Smith" <peter_van_smith1mgnhtiny@yahoo.dk>
Ref : NL/1221/76 claudia@kerkhoofclaudia4.orangehome.co.uk
WINNING CLAIM NOTIFICATION broom@bhackey.orangehome.co.uk
Kindly contact Your Claim Agent: clayto@clayto.orangehome.co.uk
=?iso-8859-1?b?QURWRVJUyk5DSUEgREUgUEFJLi4uISE=?= "rocar07" <rocar07@uol.com.br>
FOR YOUR INFORMATION erica@ericahalen5.orangehome.co.uk
EPSL /5868990XGTY-07 greman@greman.orangehome.co.uk
Attn........Robert Woudhuizen "John Awo" <awo031@hotmail.com>
Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. "adenijiolu0004@terra.es" <adenijiolu0004@terra.es>
Millions winner van@von4.orangehome.co.uk
CONFIDENCIAL CECIL EYADEMA <ericson@inbox.com>
Urgent Transaction!! jozulu@sify.com
Happy new year "Simon Chima" <simonchima04@hotmail.com>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones" <loto_2006@myway.com>
Donation From Mrs Beatrice Francis. beatrice francis <beatrice15francis@yahoo.com>
RE: PRIZE AWARD Lucy Van <lucy@lucyvan.orangehome.co.uk>
NOTIFICATION!!! infodept <infodept@correo.es>
EMAIL WINNING CONFIRMATION NOTICE "max key" <efcco11@hotmail.com>
LETTER williams_egoamaka@yahoo.it
GOOD DAY "Nicole Elliott" <nicolee043@hotmail.com>
From: Mr.Burton Bentley "Mr. Burton Bentley"<bbentley1212@myway.com>
Message of 02/01/2007 Benedict Kanteh <benkesy03@yahoo.com>
YOUR URGENT RESPONSE "Jack Van Royen" <jackvanroyeen_2@hotmail.com>
Greetings.. Sadiq Abbas <sadiq_abbas008@yahoo.co.jp>
Mr. Terry Bledsoe terrydesk7@hotmail.com
{Spam!} FROM MALAYSIA PLEASE RESPOND IMMEDIATELY. "JOAO SAVIMBI" <joao_savimbi02@hotmail.com>
Hello Dearest, "Linda Camara" <camaraa-faamilyl5@hotmail.com>
Message of 02/01/2007 Benedict Kanteh <benkesy11@yahoo.com>
ATTN TIMMERMANS "kelvin adu" <kelvin_adub@hotmail.com>
From Rose Williams rose willaims <rose507_williams@yahoo.fr>
PRIZE AWARD "Mrs. Julie Cruz" <interprom@sify.com>
notification of winning!!! "global lottery incoperated London England"
<prizereleasepaycenter14_2007@hotmail.com>
MY DEAR HAM I NEED YOUR RESPONSE "BARRISTER STEVE WILLIAMS" <barrstevewilliams75@hotmail.com>
Waiting for your response. "Peter Van Smith" <peter_van_smith1juueugprxl@yahoo.dk>
FORM GEACE FRANCIS grace francis <grace2francis@yahoo.com>
EMAIL WINNING CONFIRMATION NOTICE "max key" <efcco15@hotmail.com>
URGENT ajibo ben <ajibo_ben@yahoo.com>
Business Opportinuty "BENJAMIN NICHOLAS" <lasbenicholiza@hotmail.com>
URGENT REPLY "kelvin malik" <kelyn.15@hotmail.com>
From Jude & Sister. "kurubosfamily5@terra.es" <kurubosfamily5@terra.es>
URGENT REPLY "kelvin malik" <kelyn.17@hotmail.com>
URGGENT REPLY "kelvin malik" <kelyn.19@hotmail.com>
URGENT REPLY "kelvin malik" <kelyn.20@hotmail.com>
URGENT REPLY "kelvin malik" <kelyn.a@hotmail.com>
URGENT REPLY "kelvin malik" <kelyn.c@hotmail.com>
URGENT SUPPLY PROPOSAL "kingsm"<martinsk1_147@myway.com>
Attn:Thompson "duncan phosa" <duncanphosa10@hotmail.com>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER <info_wed_deptqi@bigstring.com>
Attn:- Winners Info. ana@ana05.orangehome.co.uk
Urgent reply needed "Usman" <usmanb200@she.com>
{Spam?} "Sgt. Williams Baker" <jenni@reedtribe.org>
Company Representative Needed. "Mr. Robert Mcdowall" <Remitance@aim.com>
<< CONGRATULATION! YOU ARE A WINNER >> "Mrs. Jane Sowell" <janesowell02@gmail.com>
Congratulation!!! Congratulation!!! Congratulation!!! "peter son" <petersonwin19@hotmail.com>
Congratulation!!! Congratulation!!! Congratulation!!! "peter son" <petersonwin18@hotmail.com>
MICROSOFT AWARD CLAIMS VERIFICATION FORM Mike Anderson <mike_anderson206@yahoo.co.uk>
2010 LOTTERY AWARD safaproject@galmail.co.za
IN GOOD FAITH "peacebrigades.org" <peaceb@web01.ahp.ftl.affinity.com>
CONTACT HIM NOW "joe_frank@terra.es" <joe_frank@terra.es>
CAN WE WORK TOGETHER? Mrs Angela Isa <mrsangelaisa22701@yahoo.de>
Re:{Spam?} Human Resources head of Brad & Sons Holdings Ltd "Bradley Thomas" <brad_thomas71@hotmail.com>
CONGRATULATIONS WINNER!!! UKNATIONALOTTERY CONFIRMATION CENTER
<onlineuknationallottery_72@msn.com>
I WILL BE HAPPY IF YOU CAN HELP ME "Dr.Lawson Koffi" <drlawson_koffi210@yahoo.com>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
work and live in omnicity hotel ottawa canada. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARDS DEPT" <interawards@yahoo.de>
YOUR EMAIL ADDRESS WON THIS CASH PRIZE FOR YOU "INTERNATIONAL PRIZE AWARD DEPT" <lottoclaimsaward_sqnl@yahoo.de>
please i need your urgent assistance and corporation "faith togba" <f_togba01@yahoo.com>
reply soon. "Mr. Thiam" <richardthism@yahoo.fr>
Partnership With Trust. "Dr. Babacar Diagne" <babacard@viola.fr>
Re: Investment with S. L. International. "kunahmed shetty" <dr_k.shetty.kunahmed.2@hotmail.com>
Re: Investment with S. L. International. "kunahmed shetty" <dr_k.shetty.kunahmed.3@hotmail.com>
GOD BLESS YOUR FATE AISHA YUSUF <aishayusuf101@aol.com>
Re:Mr.William Macleod Wishing You Happy New Year. "william"<fill_1@myway.com>
reply daniel emeka <danielemeka4@yahoo.com>
Dr.Jan Rudolf. Jan Rudolf <janrudolf4@aim.com>
PLEASE CONTACT ME ASAP "Barrister Niculas James"<barristerniculasjame@myway.com>
VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU "Harry Devis" <harrydevis3@hotmail.com>
East-West Australia Lotteries. felicia@lanza03.orangehome.co.uk
Good day from Ms Kate. "Kate Johnson." <katejon10@yahoo.co.uk>
FUND RELOCATION FOR INVESTMENT "khawalecolonel@terra.es" <khawalecolonel@terra.es>
Dearest one, <audrey_brigtte2001@yahoo.co.jp>
Re: Investment with S. L. International "Dr Kunahmed Shetty" <si_investment46@hotmail.com>
TOP URGENT "xmsgabavana@terra.es" <xmsgabavana@terra.es>
I AWAIT UR URGENT RESPONSE "kelvin"<drkelvin_green39@myway.com>
GET BACKL TO ME ajibo ben <ajibo33_ben@yahoo.co.uk>
Urgent From Mr. Hanan Al Mazem. Mr.Hanan Al Mazem. <halmazem01@yahoo.com>
Co-ordinator Euro Millions. von vjertis <von@vvjertis.orangehome.co.uk>
Happy New Year, Miss Aranima Enfandy. <aranima_enfan001@yahoo.co.uk>
MISS MARIMA KONE VERY URGENT Pls "MISS MARIMA KONE" <mariam_11kone@yahoo.fr>
(no subject) "adnanki adnan" <adnaki@yahoo.com>
HELLO "Mr Usman Lama" <l_ama404@yahoo.com>
NEW YEAR - JANUARY 2007 DRAWS. giro@girolot4.orangehome.co.uk
Confirm receive Mr.Abdulla
CONTACT YOUR CLAIM AGENT marcus garvin <marcus@marcusgarvin.orangehome.co.uk>
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips9.orangehome.co.uk
CONGRATULATIONS!!!.....YOU HAVE WON 3,000,000 Euros "Wise Ronald" <s_graham1932@hotmail.com>
Government susan_shabangu04@hotmail.com
DIRECTOR FOREIGN REMITTANCE DEPARTMENT "nnamdi_etuk04@terra.es" <nnamdi_etuk04@terra.es>
Remain blessed in the Lord. maren johnson <maren_johnson5@yahoo.com>
Attention, chris Keevel "chinasa40 chinasa" <chinasa40@hotmail.com>
GOOD DAY, "Miss Mary Williams," <Jos@yahoo.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "musa ali" <musa_p_999@hotmail.com>
PLEASE CALL ME "jeanclaude3@terra.es" <jeanclaude3@terra.es>
Money transfer to your account. <anthony_david50@yahoo.co.jp>
CONGRATULATIONS!!!..YOU HAVE WON!!! "Mrs Scott Voke" <svoke8@hotmail.com>
URGENT ATTENTION. DETAILS william david <verhabpharmacetical@yahoo.co.uk>
REF: VHFL/67-AO91652006 officer martin davis <martin_vhf_davis03@yahoo.com>
DETAILS . ibrahim zaki <ibrahimzaki2006@yahoo.com>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE weng@weng.orangehome.co.uk
YOUR MAIL HAVE WON!! CONTACT THE OFFICE agnes@agneszwerus.orangehome.co.uk
CAN YOU HELP US PLS!!!!!!!!!!!!!!A CRY FOR HELP!!!!!!!!A C... koffibaloy101@yahoo.com
Bussiness collaboration "Mr Tanko Zubaro" <tk_zubaro@yahoo.com>
I Need Your Service "Gary Jacobs" <garyjacobs205@excite.com>
The National Lottery "info_webgames1@terra.es" <info_webgames1@terra.es>
YOU ARE A WINNER winservice@e688.orangehome.co.uk
YOU ARE A WINNER webwinservice@e714.orangehome.co.uk
WHY I CONTACTED YOU. josephine hadi <jhadi0000j@yahoo.co.jp>
DEAREST ONE <monickone227@yahoo.co.jp>
From Scott whalberg "Scott Whalberg" <lloyds-tsb400@hotmail.com>
HIGHLY CONFIDENTIAL "vanessa smith" <vanessasmith_11@hotmail.com>
CONTACT MR. EDWARD JOHN IMMEDIATELY. "joy zuma" <joyzumasouthafrica21@hotmail.co.uk>
YOUR ID HAVE WON PRIZE vera@verakollihoff.orangehome.co.uk
CONGRATULATIONS!!! FINAL AWARD NOTIFICATION 2007 EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
PRIVATE INVESTMENT,YOR REGARD'S Mr.Michael Thompson. <mictop_eagle@yahoo.ca>
ATTN:WINNER kelly@khudson0.orangehome.co.uk
From Dr frad adams. <frad20010000@yahoo.co.jp>
International Commercial Bank Ghana "icbjoshua@terra.es" <icbjoshua@terra.es>
Charity Purpose & Personal Benefits Saeed Ahmed <charitypurpose_saeed@yahoo.fr>
CONGRATULATIONS!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
Re: From Sami please get back to me. "Sami Ayob" <sami_ayob2@hotmail.com>
I want an individual or Charity Organization that will use t... teressa@teressa5.orangehome.co.uk
URGENT NOTICE (PROMOTION DEPARTMENT) bright@brightrobart.orangehome.co.uk
(no subject) "rose adams" <mrs_roseadams376@hotmail.com>
Private message Sandrine Yapo Jules <sandrineyapo1001@yahoo.com>
HAPPY NEW YEAR 2007 ute@schroeder0.orangehome.co.uk
Important message for you Waard "peter water" <peterwater115@hotmail.com>
IF IT WILL PLEASE YOU TO ASSIST A WIDOW. "rita alkani" <rita_alkani03@hotmail.co.uk>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilialloyd.orangehome.co.uk
FROM: DOLORES GROSSMAN dolores@doloresgrossman.orangehome.co.uk
EMAIL AWARD PROMOTION WINNER CONGRATULATIONS !!! katty@kattyjakes.orangehome.co.uk
CONTRACT INVESTIGATION AGENCY "mary jane" <contract_in_agency@hotmail.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME "Koya Williams" <koyawilliams57@gmail.com>
Dearest Partner, "nenita"<nenita1_11@myway.com>
ATTN: Winner. sta@stasta.orangehome.co.uk
DID YOU GET MY MAIL? "sareal ogar" <samige02@rediffmail.com>
DID YOU GET MY MAIL? "sammy " <samige03@rediffmail.com>
210 entries -- last updated: 2007-01-05 07:52 UTC
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