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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.
Now contact my secretary "EBENIZER " <ebenizerwilliam001@rediffmail.com>
OFFICIAL WINNING NOTIFICATION!!!! "volks wagen" <automobile0072@gmail.com>
Make sure you file the exact details. merlijn@huisraad.orangehome.co.uk
COMPLIMENT OF THE SEASON TO YOU. MR KENNEDY <staffcbn00@yahoo.co.uk>
Your Prize Notice laura@laurastroij.orangehome.co.uk
Hello "rudeboy12.com" <rudeboy1@web004.ahp01.lax.affinity.com>
{Disarmed} New Year Award Release !!! Premium Promotions <premium.promos@web.de>
WINNING NOTIFICATION: (YOUR EMAIL ADDRESS HAS WON ₤ 50... "TINAPA LOTTERY BOARD GAMBIA" <tinapabusinessdraws2@hotmail.com>
hello there Frank Thomas Jr. <frankthomas_biz@yahoo.co.uk>
JONES ART WORLD Conel Frank Eton <conel000@fastermail.com>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <intuk_lot00_9@hotmail.com>
Dear Winner. jose@jjose3.orangehome.co.uk
ATTN SIR "dimitri tarasov" <tara_dv115@hotmail.com>
Dear Winner. luis@luisluis.orangehome.co.uk
Dear Winner. luis@luis6.orangehome.co.uk
BUSINESS DEAL(URGENT). "briancapon8@terra.es" <briancapon8@terra.es>
CONTACT:FOR YOUR PRIZE YOU WON <eprizeaward007@yahoo.com>
Sehr geehter "Dr. James Papil" <jamespapil@aim.com>
TERY AWARD WINNING NOTIFICATION "CUSTOMER SERVICE TICKET" <cos_sk43@hotmail.co.uk>
From Miss Audrey Brigitte Gogoua <audrey_brigtte2002@yahoo.co.jp>
CONTACT:FOR YOUR PRIZE YOU WON <prize.awardept@yahoo.com.hk>
YOU ARE TO CONTACT MR. VICTOR WATTSON FOR THE CLAIM OF YOUR ... tina@tina26.orangehome.co.uk
WINNING NOTIFICATION DRAW uk National lottery 2007 <uknationallotteryagent009@yahoo.co.uk>
UNITED NATIONS iNTERNATIONAL LOTTERY BOARD "Mrs. Lindsley Edmunds" <h.mascott@hotmail.com>
Dear lovely one, allouh alina <allouh_alina32003@yahoo.co.jp>
Urgent please "Hada Ken" <hada8884@computermail.net>
Letter For You "Emmauel Okeke" <emmauel_okeke@greatermobile.com>
National Lottery okok2@comcast.net (NATIONAL LOTTERY)
ATTN: WINNER kelly@kellyhudson0.orangehome.co.uk
REF NO: HLP/200-26937564-75600545-188 "Mrs Sherrell Barber" <rhli20071@uku.co.uk>
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... colleen@colleen6.orangehome.co.uk
Treat with Urgency. "Linda Johnson" <linda_jsm2@yahoo.fr>
CALL FOR CONFIRMATION "Euro Millions" <euromillionsl2006nl@yahoo.de>
ATTN: MY DEAR BENEFICIARY "Prof. Charles Soludo" <profcsoludo202020@tiscali.de>
Partnership With Trust. "Dr. Babacar Diagne" <babacard@viola.fr>
OUR LORD ALMIGHTY IS GREAT! James Mathew <james@jamesmathew.orangehome.co.uk>
FROM KETH JOHN keth john <kc_j28mm@yahoo.ca>
NOTIFICATION!!! infodept <infodept@correo.es>
ATTN:WINNER gloria@blaze26.orangehome.co.uk
AWAITING YOUR URGENT RESPONSE "Peter Van Smith" <advpetervan2002lqs@caramail.com>
ATTN:WINNER, seon@seonfranco7.orangehome.co.uk
Dearest One, Mariam Morgan <mariam_morgan26@yahoo.com>
FROM VERAN veran jean <veranjeann@yahoo.fr>
philipine widow "Madam Nenita" <nenita_infor@ozu.es>
YOU ARE TO CONTACT MR. VICTOR WATTSON FOR THE CLAIM OF YOUR ... tina@tinamous2.orangehome.co.uk
SAVE A SOUL. deton bello <detonbello5@yahoo.co.in>
CONFIDENTIAL sema@spolla8.orangehome.co.uk
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
MERRY CHRISTMAS AND NEW YEAR, FROM BEN ben makumba <ben_233usd@yahoo.co.uk>
we wish you happy life keziah joseph <keziah@keziah61.orangehome.co.uk>
CONGRATULATIONS YOU HAVE WON THE SUM OF ( $1,450, 000.00 ) "maria eastwood" <mariaeastwood1@hotmail.com>
FROM VICTOR ( please urgent assistance us) <victor_wetego@yahoo.co.jp>
DEAR INTERNET USER "NATIONAL LOTTERY" <jenni@reedtribe.org>
Jan Stoop thomas johnso <thomasjohnso2@yahoo.ca>
PROPOSAL raymond west <raymond1west@yahoo.com>
Email Sweepskate Prize. "Thanks" <barryfranks@mail2world.com>
EXERCIS MERCY "kelvin malik" <godwinn.11@hotmail.com>
QUICK RESPONS... "james williams" <williams_james141@hotmail.com>
PROPOSAL FROM LARISA! "LARISA SOSNITSKAYA" <laskaya-49@hotmail.com>
MID YEAR WINNING APPROVAL!!! "Phillip Wood" <phillipwood20@hotmail.com>
Happy new!You won $500,000.00 USD! Pee Software <peesoftware@o2.pl>
Joint Venture! "terry_daniels01@terra.es" <terry_daniels01@terra.es>
((((((((((CONGRATULATIONS)))))))))) "SOUTH AUSTRALIA LOTTERY" <s_australian@eliteweb.cc>
ASSISTANCE REQUESTED "JAMES" <js4004@myway.com>
LET US WORK TO GETHER FOR OUR MUTUAL BENEFIT ken_ngubani01@unionplus.net
GOD BLESS YOU FROM (REV FINN LARSEN) REV FINN LARSEN <revfinlarsen@aol.com>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION "LOTARIA POPULAR INTERNATIONAL " <THOMSONASSOCIATES@prodigy.net>
Dear Beloved in Christ, "collins50@terra.es" <collins50@terra.es>
REPRESENTATIVE (JOB OFFER) Willy morgan <willy_morgan@walla.com>
Hello !!! Lawrence Taylor <taylaww89@yahoo.co.uk>
Essential Promo Winner Congratulations! "alcocev1@terra.es" <alcocev1@terra.es>
Hello, "michael finucane" <counsel.mf_1873@hotmail.com>
ANNUAL PRIZE EDITION "michronin_esq2@terra.es" <michronin_esq2@terra.es>
This VERIFICATION PROCESS /REQUIRED DETAILS POWERBALL OFFICER <powerball_claim1@yahoo.com.hk>
Please Process Your Claims jacobmakani70@netscape.net
{ Business Offer } whdk jkg=Lee <federatedbe@yahoo.com.sg>
GOOD DAY "john quamy" <john_quamy@hotmail.com>
CONGRATULATIONS/ WINNING NOTIFICATION. "Global Mega Lottery Promotion" <glomeglotpro20za@hotmail.com>
CONTACT ME BACK OK "morgan frank" <morgan13frank@hotmail.com>
Assistance of inheritance of late Mr. Cho Kwiyoun "Benson Dave" <bendave12@hotmail.com>
Confirm Receive, "Mr.Abdulla Ishaq" <ishaqabdullar@yahoo.co.uk>
IF IT WILL PLEASE YOU TO ASSIST A WIDOW. "rita alkani" <rita_alkani04@hotmail.com>
MORE INFORMATION REGARDS THIS "MR. PETERS JOHNSON" <peters_johnson10@rediffmail.com>
GOOD DAY "john judge"<johnjudge3@myway.com>
EMPLOYMENT:PART-TIME "donald06@terra.es" <donald06@terra.es>
Contact Mr. Evans immediately you received this notification. "Easy Ford" <ea24d@hotmail.com>
URGENT RESPONSE NEEDED. "thomasgomez1@terra.es" <thomasgomez1@terra.es>
confidential "mrs mary bangura" <marybangura@walla.com>
(can i trust you)? "calvin cole" <calvincole_138@hotmail.com>
I NEED YOUR URGENT ATTENTION clement joy30 <joy_clement30@yahoo.com.hk>
From Mrs Gloria Pelaez. "sister gloria"<sister4gloria@myway.com>
CONGRATULATIONS!!! YOUR E-MAIL ACCOUNT HAS WON X550,000.00... "U.K ONLINE LOTTERY INTERNATIONAL" <e-ballot16@hotmail.co.uk>
Very Urgent. "sweep stakes" <sweepstakes_201@hotmail.com>
INDICATE YOUR INTEREST (Rep. 10%) "Official Secretary" <ceoimpexp06@hotmail.com>
WINNING NOTIFICATION. "MRS.JENNI BOYLE." <jenni@reedtribe.org>
my situation lucy bombo <lucy_bombo2004@yahoo.fr>
800,000 US DOLLARS FOR YOUR COMPENSATION =?iso-8859-1?q?koopannanderson=20koopannanderson?= <koopannanderson2007@yahoo.de>
CONGRATULATION CLAIM LUCKY NUMBER!!! 32-15 54-35-47 vanessa@nl07.orangehome.co.uk
YOUR E-MAIL ADDRESS HAS WON MICROSFT AWARD microsoft award <memicroawardwinningnotification@web.de>
PRIVATE INVESTMENT, Mr.M.Thompson <mictop_eagle@yahoo.ca>
CAN I TRUST YOU. "johnson"<johnson7johnson@myway.com>
CONGRATULATIONS: CONGRATULATIONS "lond programmed" <londprogrammed@hotmail.com>
CONTACT HIM NOW "joe " <joefrank2003@rediffmail.com>
cotrat payment "charles soludo" <contract_4u@hotmail.com>
VERY URGENT. "daramy allan" <dddallan13@hotmail.com>
Attention Dear Friend. "Daniel .F. William." <danielwilliamfamily@hotmail.com>
From Mr. Collins Greg Collins Greg <collinsgeg3@yahoo.com>
Please contact Mr.Somchai urgently. "UniAir" <afghan@care.org>
I NEED YOUR URGENT REPLY: william01@microcamp.com.br
Happy New Year From Taylor "Prince Josph Taylor" <jetay1@yahoo.com>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest60@hotmail.com>
COME TO MY AID IN ALLAH SAKE memuna ajasin <memunaajasin@yahoo.ca>
WITH TRUST(URGENT REPLY) "princechika" <princechika@flashmail.com>
Greetings "Mr. Ebele E. Ogbue." <davidaddo03@yahoo.co.jp>
CONTACT MR VAN FLORIAN!!!! erica@emerilyn.orangehome.co.uk
KINDLY CONSIDER MY PROPOSAL. "lyonard messi" <lymessi10@gmail.com>
HOPE TO HEAR FROM YOU "eyadesky100@terra.es" <eyadesky100@terra.es>
God Bless You As You Read From Mrs Celine Kumanga Shamba Mrs Celine Kumanga <sistercelinek09@yahoo.com>
From: Mr. Gustova Forest "gustavo Forest" <gustavoforest70@hotmail.com>
DEAREST ONE <alina_kone001@yahoo.co.jp>
Hello Dear Beloved. "Mrs Suzanne Jambo." <suzannehumanright@yahoo.com>
Njuguna Felista "Njuguna Felista" <n_fe4@yahoo.com>
DEAREST ONE <alina_kone003@yahoo.co.jp>
Re: URGENT REPLY mussa ali <mussaali00001@yahoo.com>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest73@hotmail.com>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest71@hotmail.com>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
Urgent reply needed "Usman" <usmanb200@she.com>
WINNING CLAIM NOTIFICATION leen@leenasede.orangehome.co.uk
YOUR ID HAVE WON PRIZE vera@verakollihoff4.orangehome.co.uk
CONTACT MR VAN FLORIAN!!!! erica@merilyn5.orangehome.co.uk
STRICTLY CONFIDENTIAL AHMED BAKO BAH <ahmedbako98@hotmail.com>
Claim of Prize moolln@moolln.orangehome.co.uk
NUMBER: 46939894427 susan@smithsusan3.orangehome.co.uk
AWAIT YOUR RESPONSE felicia@fmon.orangehome.co.uk
FOR YOUR ATTENTION ONLY "Veronica Mkpume" <veronica3@yahoo.co.in>
NEW YEAR AWARD RELEASE!!!!!! info@dpafinancialservice.orangehome.co.uk
Congratulations maureen@mvanhoudt6.orangehome.co.uk
HAPPY NEW YEAR/URGENT "Moran Andrew"<andrewmoran1@myway.com>
=?iso-8859-1?Q?HSBC=20=20LONDON?= paglenn1@zipmail.com.br
Attn............... George Benneth <dr_olu2005@yahoo.co.in>
ANNOUCEMENT OF MICRO-MCLA RESUILT. SEND US YOUR SERIAL NUMBER . sandra@drsandrahoutkamp.orangehome.co.uk
CONTACT MR VAN BLUMME!!!! erica@ericahalen9.orangehome.co.uk
NEW YEAR BONAZA!!!PLEASE CONTACT YOUR FUDECIAL AGENT NOW mark holmes <mark@markholmes1.orangehome.co.uk>
FROM COLEMAN!! lucky day <lucky@lday13.orangehome.co.uk>
Dear Winner, hert@serl.orangehome.co.uk
GOOD DAY tony chidi <tonchid2005@yahoo.co.in>
WINNING NOTIFICATION{CONGRATULATION!!!!! } "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Claim as next of kin "Mark Robert" <mark3robert@hotmail.com>
HAPPY NEW YEAR/URGENT "Moran Andrew" <andrewmoran1@myway.com>
URGENT Martin Benjamin <martbejamin@yahoo.co.uk>
153 entries -- last updated: 2007-01-12 01:14 UTC
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