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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.
GOD BLESS YOU FROM (REV FINN LARSEN) REV FINN LARSEN <revfinlarsen@aol.com>
{Spam!} "Sgt. Williams Baker" <jenni@reedtribe.org>
CONGRATULATIONS YOU EMERGE A WINNER "winsnotifier200@terra.es" <winsnotifier200@terra.es>
PLZ ACKNOWLEDGE infonotificaccion@notificaccion.orangehome.co.uk
Lucky No: 425448/7785 james@jgarvey.orangehome.co.uk
CONGRATULATIONS, EURO E-LOTTERY WINNER. "Euro Millones" <selectednumber@myway.com>
CONGRATULATIONS!!! "ACCU INTERNATIONAL" <accu237@hotmail.co.uk>
Batch Numbers: MC11/834/5PDH /EU rosemary@rosemaryken6.orangehome.co.uk
FINAL NOTICE world@worldprogram.orangehome.co.uk
Dayzers Winners International. " Ms Kear Alice." <Euasistance@aim.com>
INVITATION TO ACT AS NEXT OF KIN "lo chi hong" <lochi43@hotmail.com>
Reply Urgently "lottery draw" <drpeter_m@hotmail.co.uk>
Congratulation!!! Congratulation!!! Congratulation!!! "peter son" <petersonwin02@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. "joe kekabu" <joe4jkk@latinmail.com>
FROM MS.ROSEPHILA KWENI "Genesis Foundation" <genesisfoundation20@hotmail.com>
MY GOOD FRIEND "barry" <barry_peter2004@myway.com>
CONTACT US FOR MORE INFORMATION !! halen@hveronica.orangehome.co.uk
STAND AS NEXT OF KIN "Mr. Andy Smith" <mr6andy@hotmail.com>
BE THE NEXT OF KIN. "Micheal Peter" <michealpeter008@myway.com>
AN OFFER FOR YOU "mikemomoh22@terra.es" <mikemomoh22@terra.es>
Mail.. "Mr. Carlos Moreno"<cmoreno_15@myway.com>
DEAR FRIEND, "cypril" <cypril_okeke2@myway.com>
Season Greetings From Taylor "Prince Josph Taylor" <jetorex1@hotmail.com>
FILL IN THE FORM CAREFULLY & RETURN IMMEDIATELY FOR YOUR PAY... "mega millionredemptionza" <mega_millionredemptionza@hotmail.com>
donate to the needies. "mrslinda johnson" <mrslindajohnson@walla.com>
Your Prize onlae@onlae66.orangehome.co.uk
REPLY URGENTLY. "david wood" <hondavid_wood@myway.com>
Daniel .J. Shaw & Associate. "djshawassociate@terra.es" <djshawassociate@terra.es>
PUBLICATION RESULTS!!!!!!!!! doris@doris42.orangehome.co.uk
Happy New Year From Taylor "Prince Josph Taylor" <jetay5i@yahoo.com>
PUBLICATION RESULTS!!!!!!!!! doris@doris12.orangehome.co.uk
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martin Bulinga <martinsbul@aim.com>
PLEASE I NEED YOUR HELP <dianmene005@yahoo.co.jp>
THIS MASSAGE IS FROM LINDA KONA linda kona <linda_kona@yahoo.fr>
My dearest in Christ, "fatima iyesa" <f_iyesa8@hotmail.com>
URGENT BUSINESS ASSISTANCE "james mara" <james_18m@hotmail.fr>
URGENT BUSINESS ASSISTANCE "james maras" <james_12m@hotmail.fr>
Message From Ms. Rucecca Nelson!! <ambition302003@yahoo.co.jp>
URGENT BUSINESS ASSISTANCE "james maras" <james_8m@hotmail.fr>
CALL FOR CONFIRMATION!!! wei@wei03.orangehome.co.uk
I need your help "williams moise" <kabilakabilawilliams@yahoo.com>
Sister Joan Rosenthal. "sister rose" <sisterrose80@hotmail.com>
CALLING FOR YOUR ASSISTANCE <dannis_attiba011@yahoo.co.jp>
EURO MILLIONS LOTTERY INTERNATIONAL EURO MILLIONS LOTTERY INTERNATIONAL <euroloteria20062007@yahoo.com>
oh my God is alive elzer koneal <elzerkoneal1000@yahoo.com>
Dear Winner. jose@jose7.orangehome.co.uk
KINDLY ASSIST ME <dannis_attiba017@yahoo.co.jp>
REALL FRIENDSHIP AND INVESTMENT joy@jjosef.orangehome.co.uk
ATTN:WINNER pamela@brickspamela47.orangehome.co.uk
CONGRATULATION "LOTTERY PROMOTIONS LOTTERY PROMOTIONS" <candidc6@hotmail.com>
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING "sain musa" <ssainmusa9@hotmail.com>
HAPPY NEW YEAR "Ibrahim Galadima" <ibrahimgaladima2007@rediffmail.com>
JOFFSON, KING & ASSOCIATES "kingjoffson3@terra.es" <kingjoffson3@terra.es>
Ref : NL/1221/76 claudia@kerkhoof09.orangehome.co.uk
Very Urgent!Your Willingness To Help In Money Transfer! "ahmed craig" <cgahmed02@hotmail.com>
Confidential Business Plan "Dr Makati Micheal"<effortiveness@myway.com>
May The Peace Of Lord Be With You! Mrs Celine Kumanga <sistercelinek017@yahoo.com>
BE OUR AGENT "horay00@terra.es" <horay00@terra.es>
From:Stella Kabila <skabila12000@yahoo.co.jp>
CONGRATULATIONS PRIZE WINNER!YOU HAVE WON THE NEW YEAR/2007 ... PREMIER DRAWS DEPT <premierdraws30@yahoo.co.uk>
PLEASE GET BACK TO ME "uzorfrank@terra.es" <uzorfrank@terra.es>
CONGRATULATION felicia@feliciamon.orangehome.co.uk
FOR YOUR ATTENTION PLEASE "James"<jamesgodwin3@myway.com>
urgente "Mr John Osei" <john_osei002@yahoo.com>
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... colleen@colleenvanken9.orangehome.co.uk
NEW YEAR RELEASE info@o2139.orangehome.co.uk
Pray for my Soul felicia@fwalter.orangehome.co.uk
Remain Bless In Jesus Name "geosus" <geosus@terra.com.mx>
URGENT BUSINESS TRANSACTION <kkb200620002000@yahoo.co.jp>
Internet Sweeptake Award Winning 2007. "MKresoft Intl Limited." <kresoftintl@excite.com>
Lotto.nl mac@mhogved8.orangehome.co.uk
Greetings ,,,,,,,, "Mr. Godwin"<godwin_md5@myway.com>
Your urgent response is required Jerry Akum <jerryakum2@freemail.it>
From Miss. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
My Dear How you Today "alfred koripamu" <alfred_koripamu13@hotmail.com>
FROM MISS MARIA DENISE <maria_denise77@yahoo.co.jp>
HAPPY NEW YEAR REPLY AS SOON AS POSIBLE "kola devis" <koladevis@hotmail.com>
GOLDEN BALL LOTTERY harry Edwards <gbluk40@yahoo.co.uk>
HAPPY NEW YEAR REPLY AS SOON AS POSIBLE "kola devis" <koladevis111@hotmail.com>
HI "Dr. DARIO" <d_dibah@yahoo.com>
WINNING CLAIM NOTIFICATION kenny@kennylion.orangehome.co.uk
Dear Winner, jeste@paio.orangehome.co.uk
IMPORTANT GREETINGS "David Paul"<davidpaul02@myway.com>
INVESTMENT PARTNERSHIP peter@peterndlove2.orangehome.co.uk
REQUESTING A BUSINESS RELATIONSHIP kimbangala@kimbangala3.orangehome.co.uk
Potential Partner Needed !!!! leonard@leonardhenman1.orangehome.co.uk
GOOD DAY "faith aku" <faith_aku100@latinmail.com>
CRYING FOR HELP "Desmond Elliot" <desmondelliot_12@hotmail.com>
HAPPY NEW YEAR;YOUR E-MAIL I.D HAS WON micro soft <micro@softmicro8.orangehome.co.uk>
YOUR WINNING TICKET N0:20511465463-7644 !!! svander@svander.orangehome.co.uk
=?US-ASCII?B?RndkOiBDT05HUkFUVUxUSU9OUw==?= Anna Patmalniece <annie@inbox.lv>
FROM MR BANGURA ALI. "bangura ali" <bangura_ali5@hotmail.com>
QUICK NOTICE LOTT0NET INTERNATIONAL <lottonetagent@yahoo.co.uk>
Message From Mr Peter Walter..... "Mr Peter Walter" <peter_walter2004@hotmail.com>
BATCH NUMBER: 14/011/IPD pronet@pronet.orangehome.co.uk
NOTIFICATION "willington" <uk.willington@hotmail.co.uk>
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENT winningsaward@awardningsaward.orangehome.co.uk
END OF THE YEAR PROMOTION emil@eveerman.orangehome.co.uk
BUSINESS PROPOSAL "davidpalmer157@terra.es" <davidpalmer157@terra.es>
Happy New Year//Bram de Visser Bane Kewell <barr_bane11@yahoo.com.mx>
WINNING NOTIFICATION Batch No. Lotto 6/49 "canada board" <canada2010board34@hotmail.com>
WORK FROM HOME!!! "dennis_lewis12@terra.es" <dennis_lewis12@terra.es>
Reply urgently macaulay@obeh6.orangehome.co.uk
MICROSOFT NEW YEAR EMAIL AWARD!!! mmsft@ft07.orangehome.co.uk
FROM:MRS. JOY PHILLIP. joyphillip000@hotmail.com
US$10 M Business Proposal t.kuma100@hotmail.com
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENT winningsaward@ningsawardaward.orangehome.co.uk
WINNING PRIZE " WINNINGS " <lottery40@lottery.com>
reply soon. "Mr. Thiam" <richardthism@yahoo.fr>
certified bank draft "icbjoshua@terra.es" <icbjoshua@terra.es>
(no subject) "demba gaye" <dembademba0006@yahoo.com>
WINNER "v-kelly001@terra.es" <v-kelly001@terra.es>
Partnership With Trust. "Dr. Babacar Diagne" <babacard@viola.fr>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
From Fatumata fatumata kone <fatumatakone2@yahoo.com>
Hoping To Hear From You. "Dr Willison Van" <Willison_n1@yahoo.com>
I Await Your Response. zayed sultan <zayedsultan@aol.com>
NEW YEAR DRAWS!!!YOUR ID HAS WON. stefaniaderhelder@helder0.orangehome.co.uk
SPAIN AWARD onlae@onlaeonlae3.orangehome.co.uk
Dearest, "mabel kosa" <mabel_kosa@latinmail.com>
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE weng@weng0.orangehome.co.uk
I need your help "Theresa Hamza" <theresa_hamz80@yahoo.fr>
FOR YOUR URGENT ATTENTION " Mrs. Victoria Thompson" <victothomp@aim.com>
Urgent response needed!! <valerie_sam1@yahoo.co.jp>
PLEASE LOOK INTO THIS. "abacha.mariam@terra.es" <abacha.mariam@terra.es>
PLEASE I NEED YOUR HELP <dianmene009@yahoo.co.jp>
URGENT ben ajibo <ben_ajibot1@yahoo.com>
URGENT ben ajibo <ben_ajibot2@yahoo.com>
ATTENTION PLEASE!!! "DR. FRED CLARK" <clarkfred@Safe-mail.net>
NEW YEAR E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
HAPPY NEW YEAR YOU ARE A WINNER OF (BMW) BONANZ!!! richard@richardrllyod.orangehome.co.uk
WORK ONLINE AND GET PAID WEEKLY ricohcompanyplc2000@yahoo.co.uk
U.K NATIONAL LOTTERY Sweepstakes International Program mrsrita@ispsafe.com
Dearest One sarah diakite <sarah_diakit414@yahoo.ca>
FROM MR KUNDE. "MR KUNDE" <mr_ku_21@hotmail.com>
Dear Winner, joo@eory.orangehome.co.uk
CONGRATULATIONS, EURO E-LOTTERY WINNER. "winningemail@myway.com" <winningemail@myway.com>
urgent Eric Jones <ericjones022@yahoo.com>
Hi... "joe brown" <joebrown1515@hotmail.com>
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
BUSINESS DEAL(URGENT). "briancapon8@terra.es" <briancapon8@terra.es>
Urgent Assistance. "Mr. James Marshall." <james_marshall10@yahoo.com>
Attn:Sir/Madam, rebortlawofficee@rebortlawofficee.orangehome.co.uk
Yahoo New Year Lottery Winner! "Yahoo!" <jenni@reedtribe.org>
COURIER COST/CLAIMS OPTION TNT COURIER DELIVERY SERVICE <tntdispatchoffice0001@yahoo.co.uk>
SWIFT CREDIT CARD PAYMENT SYSTEM "DR USMAN BELLO" <usmanbello20088@hotmail.com>
WINNING NOTIFICATION...........Ref: LSUK/2031/8161/04 "THE UK NATIONAL LOTTERY BOARD" <ukdrawnotice@delphiforums.com>
Thanks For Your Understanding "Mr. Mark Sipho" <marksphoatnwmfqc@hotmail.com>
CONGRATULATIONS!!! Microsoft Word Lottery Program <msw-lotto-promotion-program@web.de>
Yahoo! Lottery Result "William Gerri" <williamgerri004@rediffmail.com>
PLEASE REPLY "Mr. Patrick Cole" <pp.cole4@gmail.com>
Re: From Christopher In Iraq: "brian glebovich" <christo33@rediffmail.com>
VERY URGENT ( last notice ) marco evans <marcovans24@yahoo.it>
Details on how to claim Dr John Baloyi <drjohnbaloyi@yahoo.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j14@yahoo.co.jp>
Winning Notification!!! "WILLIAM GERRI" <drgerrix92@rediffmail.com>
URGENT TONY KUNO <tkuno01@yahoo.co.in>
HAPPY NEW YEAR! "BARCLAYS UK" <on_ukbusiness02@hotmail.co.uk>
CONSIDER IT URGENT FROM MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <mrsfarah1@she.com>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT ken_ngubani01@unionplus.net
COMPLIMENT "lutalo john" <jjohnllutalo04@hotmail.com>
FROM:MRS. JOY PHILLIP. joyphillip2010@hotmail.com
167 entries -- last updated: 2007-01-06 06:24 UTC
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