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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.
congrat! paul@green25.orangehome.co.uk
HAPPY NEW YEAR FROM: JUBITA ATATA, "jubita atata" <ju33_bitaata23@hotmail.com>
FROM MR MIKE SISWE "mike siswe" <miswe2@hotmail.co.uk>
FROM MR MIKE SISWE "mike siswe" <miswe1@hotmail.co.uk>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE bianca@biancanowak.orangehome.co.uk
DID YOU GET MY MAIL? "sammie " <samige04@rediffmail.com>
ATTN: Winner. sta@stasta.orangehome.co.uk
WINNING CLAIM NOTIFICATION. jo@joharry.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON.. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
WINNING CLAIM NOTIFICATION. jane@janeluke.orangehome.co.uk
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
From: Dr David Obute "davidobute1@terra.es" <davidobute1@terra.es>
Potential Partner Needed. mail@leuro21.orangehome.co.uk
SEE MESSAGE joan@joanhenk.orangehome.co.uk
FROM: VICTOR BALOY. "victor baloy" <victorbaloy10@gmail.com>
Thanks for your efforts uche@uokoh.orangehome.co.uk
E-MAIL FROM PAUL PATTERSON IN LONDON. "Paul Patterson" <paulpatterson0@myway.com>
PRIVATE AND CONFIDENTIAL "mayo thambo" <mayo_thambo@hotmail.co.uk>
(no subject) "adnanki adnan" <adnaki@yahoo.com>
Congratulations! Your email address has won USD 820,000.00 "WORLDWIDE LOTTERYINTL" <wwlttry2@hotmail.com>
(no subject) "rose adams" <mrs_roseadams411@hotmail.com>
Mr Alam A . Timmermans ... Inheritance Fund "MR TUNDE WILLIAMS" <tundew1@hotmail.com>
pls need your assistant.( barr, Mensah Akufu.) Mensah Akufu <akufu2002@fsmail.net>
NEW YEAR EMAIL WINNER RESULT winner@nqualify.orangehome.co.uk
EMAIL WINNING CONFIRMATION NOTICE DELGORDOELOTERIA ANNUALELOTERIA <delgordoeloteriawining@yahoo.es>
INVESTMENT PROPOSAL susan@sjohn9.orangehome.co.uk
NEW YEAR AWARD WINNING/FINAL NOTICE La Primitiva Lotteria <laprimitivalotteriasa@yahoo.es>
Prize onlae@onlaeonlae7.orangehome.co.uk
YOUR SWIFT RESPONSE WOULD BE HIGHLY REWARDED "MR SHERPA PASANG" <pasangnationalbank@yahoo.com>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE weng@wengbianca.orangehome.co.uk
EMAIL WINNING CONFIRMATION NOTICE DELGORDO LOTTERY <spanishelgordolottery@yahoo.es>
MR. MACAULAY OBEH. macaulay@macaulayobeh3.orangehome.co.uk
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT <cha_lin47@yahoo.com>
CONFIDENTIAL MESSAGE dr michael smith <dr.mm2.smith@hotmail.com>
CALL ME FOR CONFIRMATION +228-915-78-36 David Wetaego <dawetaego_10@yahoo.co.in>
Promotion info uary@uary.orangehome.co.uk
Reply For More Details "adeyemi"<adeyemi12@myway.com>
congratulation for your winning "randburg lotto" <randburg_otto1@hotmail.com>
Good news/contact Mr. James Williams. BARRISTERFRANK KOSWELL <frank_koswell18@yahoo.fr>
INVESTMENT PROJECT AHMED BAKO BAH <ahmedbako98@hotmail.com>
From Rita Kone.... Rita Kone <rita06kone@yahoo.co.jp>
THANKS FOR YOUR REPLY.. "James Berry" <jamesberrylaw02555@yahoo.co.uk>
Dear respected friend. "Patrick C.Koroma" <patricoka@yahoo.com>
FROM SANDRA DIDIER <sa_dra_did_4u_2006@yahoo.co.jp>
FROM SANDRA DIDIER <san_dra_did_4u_2005@yahoo.co.jp>
Re:Congratulations (DNK Lott) Mail Desk <dnk_maildesk@myway.com>
URGENT Martin Benjamin <martnbenjamin@yahoo.co.uk>
CONGRATULATIONS pedro@proberto0.orangehome.co.uk
++Transaction++ jozulu@sify.com
Reply and Call me lmmediately. Mr Kenneth Okoh <mr.k_okoh1@yahoo.co.in>
WE NEED THE OPENING DEPOSIT SIR. "OFFSHORE PAYMENT" <alangeorge_of@hotmail.com>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones"<winningnumber_2006@myway.com>
FROM HENRI WILMA <henri01wilma@yahoo.co.jp>
PLEASE I NEED YOUR HELP <dianmene007@yahoo.co.jp>
ATTENTION PLEASE!!! "DR. FRED CLARK" <clarkfred@Safe-mail.net>
CONGRATULATIONS"YOUR EMAIL WON" "e-games01@terra.es" <e-games01@terra.es>
Help "ABACHA"<abach116@myway.com>
Business Deal & Mutual Understanding henrydube@unionplus.net
Government susan_shabangu04@hotmail.com
VERY VERY URGENT "MRS NOI TAKSIN SHINAWATHRA" <noi@she.com>
MRS Stella bamba <stella_bamba2@yahoo.co.jp>
WORK AND LIVE IN OMNICITY HOTEL OTTAWA CANADA. "MR.WILLINGSON." <brithomnicity_77canada@yahoo.ca>
Antina van Hoppe/INHERITED FUND "william koko" <william_royalchambers01@hotmail.com>
New Year Promo, Claim prize now! Pee Software <peesoftware@o2.pl>
LUCKY WIN JACKPOT. bernadette schutten <bernadette@schutten.orangehome.co.uk>
URGENT. "MR.MUSATAPHA." <nacotex2004@yahoo.ca>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS EMERGED THE WINNER... "INTERNATIONAL PRIZE AWARDS DEPT." <interawards@yahoo.de>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001oncftofa@yahoo.com>
We Are In Need Of Your Correspondence "Mr. Karim Abdul" <Karim@helpus.com>
DIVINE FAVOUR "maitrelawfirm1@terra.es" <maitrelawfirm1@terra.es>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones" <winningnumber_2006@myway.com>
Re-profiling! "Lloyds TSB Bank" <richardpurkhardt@postino.ch>
URGENT RESPONSE "mosesofor1@terra.es" <mosesofor1@terra.es>
RGENT BUSINESS ASSISTANCE sand_jumah@hotmail.com
WINNING NOTIFICATION...........Ref: LSUK/2031/8161/04 "THE UK NATIONAL LOTTERY BOARD" <ukdrawnotice@delphiforums.com>
URGENT ENQUIRY "PPMB" <info@ppmb.com.ng>
CALL FOR CONFIRMATION "WINNING NOTIFCATION" <acculotnl06@yahoo.de>
International Commercial Bank Ghana "icbjoshua@terra.es" <icbjoshua@terra.es>
Re-profiling "Lloyds TSB Bank" <richardpurkhardt@yahoo.co.uk>
Yahoo! Lottery Result "William Gerri" <williamgerri003@rediffmail.com>
YAHOO NOTIFICATION ALERT-draw 2006 "WILLIAM GERRI" <w_gerri422@rediffmail.com>
demande d'aider et assissetance dorval ebah <ebah_dorval2005@yahoo.fr>
I NEED YOUR HELP!! Mrs Angela Isa <accountant_badell2005@yahoo.de>
WAITING FOR YOUR RESPONSE "Peter Smith" <peter6_smith07nupbtyli@yahoo.de>
Cor Lakenman/INHERITED FUND "william koko" <william_royalchambers02@hotmail.com>
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martin Bulinga <martinsbul@aim.com>
WITH TRUST(URGENT REPLY) "williams"<williamsife1@myway.com>
EAGER TO HEAR FROM YOU!!!! "BARR.TIGER OKON" <mailbox_shumejda@myway.com>
CONSIDER IT URGENT FROM MRS FARAH AL-HASHEMI "Mrs Farah al-Hashemi" <mrsfarah1@she.com>
WINNING NOTIFICATION. CONGRATULATIONS!!!!! CONGRATULATIONS!!... "foundation lottery" <mervinnkuma31@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "omega lottery" <omega_lo31@hotmail.co.uk>
FROM:MRS. JOY PHILLIP. joyphillip000@hotmail.com
BUSINESS OFFER robert tela <roberts00@web.de>
Re Urgent "CLUSTAR CHAMBERS"<pascalifec3@myway.com>
Dearest, "mabel kosa" <mabel_kosa@latinmail.com>
From Mrs Rose Moyo. "rose moyo" <r_mf37@hotmail.co.uk>
{ Joint Business Request } spags quaw=Lee <valuatedto@yahoo.com.sg>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <espanaeumillion@aim.com>
WINING NOTIFICATION!!! "royalhome organisation" <organisation26@hotmail.com>
from koro "Awah Diko" <awakoodikko@yahoo.ca>
WINNING NOTIFICATION shoawijinajuo@yahoo.com
CONGRATULATIONS YOU EMERGE A WINNER "winsnotifier200@terra.es" <winsnotifier200@terra.es>
Dear Beloved in Christ, "jacobeb022@terra.es" <jacobeb022@terra.es>
LUCKY No: 9-43-97 I.D E.MAIL payout@nl58.orangehome.co.uk
ASSIST AND CONFIDENTIAL "maria fung" <mfung6@hotmail.com>
Confidence and Trust / Mary Mary Kone <mary_kone225@yahoo.fr>
Date: 29/12/2006 infoma@bulletin.orangehome.co.uk
CENTRAL BANK OF NIGERIA "nicholas2007@terra.es" <nicholas2007@terra.es>
CONGRATULATIONS!!! YOU HAVE WON THE LOTTERY. "INTERNATIONAL PRIZE AWARD DEPT" <internatinalpwd@hotmail.com>
YOU HAVE WIN THE LOTTERY "INTERNATIONAL PRIZE AWARD DEPT." <internatinalpwd@yahoo.de>
urgent Eric Jones <ericjones022@yahoo.com>
CONGRATULATIONS:END OF YEAR AWARD. quincy@qhakfort3.orangehome.co.uk
{ Business Deal } bfxxu tydo=Lee <federatedbe@yahoo.com.sg>
HAPPY NEW YEAR "Mr,Suny Mike" <sam2005@fadmail.com>
PLZ ACKNOWLEDGE infonotificaccion@notificaccion.orangehome.co.uk
FROM:MRS SUSAN KASSY <susan_k202@yahoo.co.jp>
Internet Sweepstake Promo 2007. ruth@ruthbrook.orangehome.co.uk
Important message for you Buitenhuis. "peter water" <peterwater116@hotmail.com>
INVESTMENT PARTNERSHIP zumafamily05@yahoo.ca
HAPPY NEW YEAR. "Blessing Peters"<bpeters3@myway.com>
URGENT REPLY DEAR FRIEND AS SOON AS POSSIBLE!! aku aku <akunasiobike@yahoo.co.uk>
CONTACT MR VAN BLUMME!!!! erica@ericahalen6.orangehome.co.uk
EMAIL SWEEP STAKES. wendy@wsmith57.orangehome.co.uk
I NEED YOUR ASSISTANCE!!!! "MRS.SUZZAN SAVIMBI" <mrs_suzzan6@hotmail.com>
ATTN.PLEASE. "cecilia peters" <cecilia@yahoo.ca>
Congratulation you won a lottery!!!!!!! "GIANI LOTTERY PROMO" <ianiunioncoa@unionplus.net>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001hr@aol.com>
Email Sent From Mrs. Ella Snizore. "Mrs Ella Snizore"<ellasniz5@myway.com>
2007 E-MAIL LOTTERY PRIZE { CONGRATULATIONS} EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <emspanishlot@aim.com>
AN OFFER FOR YOU "mikemomoh22@terra.es" <mikemomoh22@terra.es>
PARTNERSHIP REQUEST Yomi Benson <office1@emsergipe.com>
Lucky No: 425448/7785 james@jgarvey.orangehome.co.uk
Congratulations You Have Won UniAir Lottery "Mr Bichnga Tran" <uniair.lottery1@yahoo.com>
REPLY IF ONLY YOU CAN ASSIST "Mr Jackson"<fidelity_006@myway.com>
Get back to me. "William Sankara" <william-sjn@hotmail.com>
From Daniel Jacobs (Confidential) "Daniel Jacobs" <d_jacobz@yahoo.co.in>
CONGRATULATIONS!!! WINNING NOTIFICATION: draw (#953) "uknatpromo@terra.es" <uknatpromo@terra.es>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones" <selectednumber@myway.com>
CONGRATULATIONS!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
HAPPY NEW YEAR "desconsign@terra.es" <desconsign@terra.es>
FROM QUEEN KOBENAN "kobenan"<5_queen@myway.com>
Final Results!!! "WINNING NOTIFCATION" <acculottnl@yahoo.de>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT <cha_lin45@yahoo.com>
Claiming Notices onlae@oonlaem.orangehome.co.uk
FROM MISS PRINCESS <princess_lucas2007@yahoo.co.jp>
Reply urgently macaulay@obeh6.orangehome.co.uk
REQUESTING A BUSINESS RELATIONSHIP yogi kimbangala <yogi@yogi8.orangehome.co.uk>
URGENT PLS. "GARY HOPKINS." <COLINSHOPS@YAHOO.CO.UK>
EMAIL AWARD WINNER katty@kattyjakes0.orangehome.co.uk
REQUESTING A BUSINESS RELATIONSHIP yogi@yogi8.orangehome.co.uk
FROM MISS PRINCESS <princesslucas20032003@yahoo.co.jp>
Re: Your attention needed "D D.N" <nzettay@personal.ro>
CONGRATULATIONS!!! "ACCU INTERNATIONAL" <accu237@hotmail.co.uk>
REPLY WITH YOUR CONTACTS. BASIL IMOTTA <basil_imotta77@yahoo.co.in>
PRIZE CLAIM. frank@frankjoe.orangehome.co.uk
YOUR COMPANSATION "barr_jerrya78@terra.es" <barr_jerrya78@terra.es>
Dear one <francakolo03@yahoo.co.jp>
ATTN.WINNER power@powerespanyo.orangehome.co.uk
CONFIDENTIAL!! Billy Bangura <dickdada@postino.it>
Dear Winner. luis@luis1.orangehome.co.uk
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips9.orangehome.co.uk
GOODDAY prince tony prince <prince_tony12@yahoo.ca>
YOU ARE A WINNER xamp@solomes.orangehome.co.uk
CAN I TRUST YOU? "AHMED MUSTAFA" <ahmedmustafas4@hotmail.com>
YOU HAVE WON "WINNING NOTIFCATION" <acculot@mmail.com>
PLS RESPOND QUICKLY "Tatiana Georgieva" <tatiana_geo2222222222@hotmail.com>
FROM THE DESK OF MR.PAUL OKOFU "Paul"<paulokofu3@myway.com>
AUDITING AND ACCOUNTING UNIT. "echegeorge-@terra.es" <echegeorge-@terra.es>
URGENT RESPONSE "mr james owusu" <ja_owusu196@hotmail.com>
MY FAMILY NEED YOUR ASSISTANCE anita@anitamakeba.orangehome.co.uk
ATTENTION mr lazarus man <laza_man01@yahoo.com>
Potential Partner Needed !!! leonard@leonardhenman1.orangehome.co.uk
175 entries -- last updated: 2007-01-05 07:52 UTC
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