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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.
Dear Winner, hert@serl.orangehome.co.uk
ANNOUCEMENT OF MICRO-MCLA GLOBAL DRAWS. SEND US YOUR SERIAL ... sandra@drsandrahoutkamp.orangehome.co.uk
DEAREST ONE "faith williams" <faith4luv_williams002@latinmail.com>
DEAR FRIEND "joseph poon" <poonhelpserve5@hotmail.com>
Verify and Claim your winning: contact@drzsned.orangehome.co.uk
AWARD NOTICE POSTCODELOTERIJ-NL <winninginfo@libero.it>
URGENT AND PERSONAL martin cole <matincole@yahoo.co.in>
Good News From Edward "ed_ward01@terra.es" <ed_ward01@terra.es>
Assalamualaikum "Hannah Hatleberg" <hannah_hatleberg@fsmail.net>
(no subject) "APEC LOTTERY WINNERS" <petmltdept@she.com>
From Roselyne . Roselyne Bachelot! <rrbbchelot3@yahoo.com>
MUTUAL BUSINESS PROPOSAL info@oo02.orangehome.co.uk
From: Mr. Dennis Kofi "kofi dennis" <kofidennis002@hotmail.com>
salam aleykon "haji hamid suleyman" <aliamdulilahi442@hotmail.com>
MUTUAL BENEFIT "Abdul Kazim" <abdulakazim8@hotmail.com>
Mr.Scott Allen "scott_allen01@terra.es" <scott_allen01@terra.es>
CONGRATULATIONS, EURO E-LOTTERY WINNER. "EURO MILLONES ESPAÑOL S.L." <euronotice@myway.com>
Dear honest one. sonia moses <sonia.moses@yahoo.com.au>
Dera, Sir / Madam, "frank chong" <franchonglee22@hotmail.com>
CONTACT BELGISCHE OFFICE, YOUR E-MAIL ADDRESS HAS WON. anita@ahans10.orangehome.co.uk
Dera, Sir / Madam, "frank chong" <frankchonglee1@hotmail.com>
Potential Partner Needed. niomi@nklien.orangehome.co.uk
Letter !!! "walter White" <walt1@hosaby.no-ip.org>
Potential Partner Needed. leen@leenbrown.orangehome.co.uk
NUMBER: 46939894427 susan@susan64.orangehome.co.uk
PROCESSING NOTICE!!! barry@taylorbarry.orangehome.co.uk
Dear Beloved in Christ, "jacobebele18@terra.es" <jacobebele18@terra.es>
YOU HAVE WON THE SUM OF US$ 2,950,000.00 "SA LOTTO BOARD" <ll_sa702@hotmail.com>
ATTN ; ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE nana mohamed <nanamoha_2006@yahoo.com>
ATTN; FROM MR. KEN MORGAN ken21morgan@yahoo.es
Please treat urgently roseblum@roseblum.orangehome.co.uk
VERY IMPORTANT Collins Harry <harry_cins@yahoo.com>
MUTUAL BENEFIT "ABDUL KAZIM" <abdulakazim21@hotmail.com>
Mr. Roy J. Ashe "francis williams" <frws54@hotmail.com>
NUMBER: 46939894427 susan@susansmith45.orangehome.co.uk
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
READ AND GET BARCK TO ME "paul imoh" <paulimoh_33@hotmail.com>
send reply and all correspondence "Lila Raji" <lilaraji@hotmail.com>
(Treat As Urgent!!) Mrs Tonia <europelottery34@netscape.net>
HAPPY NEW YEAR! YOUR EMAIL ACCOUNT / ADDRESS HAS WON. net@netpoint1.orangehome.co.uk
About Mr Steve Gagnon "john mark" <j_mark_002@hotmail.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME "koya williams" <koyawilliams25@gmail.com>
YOUR MAIL HAVE WON!! CONTACT THE OFFICE agnes@agneszwerus8.orangehome.co.uk
Reply urgently macaulay@mobeh1.orangehome.co.uk
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARDS DEPT." <interawardd@yahoo.de>
As a matter of urgency. "BARRISTER AJOSE EMEKA"<ajoseemeka2@excite.com>
HELLO PRIZE onlae@onlae66.orangehome.co.uk
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips66.orangehome.co.uk
HAPPY NEW YEAR DR JAMES PARKER <support@fortis-bank.net>
URGENT RESPOND "felix Abua" <felixabua102@hotmail.com>
Verify your winning: contact@tdzssned0.orangehome.co.uk
Your Kindness is Urgently Needed! "Grace Cole" <gracecole03@hotmail.com>
FINANCE CREDIT UNION-UK "davisken_uk1@terra.es" <davisken_uk1@terra.es>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. Mrs.Monica William <monicawilliam19@myway.com>
CONGRATULATION, AWAITS YOUR RESPONSE gloria@gloriameg3.orangehome.co.uk
Hope to hear from you. "grecollins45" <grecollins45@canada.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "mohammaed abubakar" <moh_abubakar03@latinmail.com>
WINNING NOTIFICATION "brain hunt" <brain_hunt_86@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips1.orangehome.co.uk
YOUR EMAIL HAS WON!!! javier@jfrancisco.orangehome.co.uk
YOUR COMPENSATION FOR YOUR PAST EFFORT "chidike " <chidike5013@rediffmail.com>
I appreciated your effort "festus_yakubu@terra.es" <festus_yakubu@terra.es>
awaiting your response zayed sultan <zayedsultan@aol.com>
{ Business Offer } qjmlw ied=Lee <federatedbe@yahoo.com.sg>
READ CAREFULLY AND GET BACK "John Williams"<ua_jwilliams22@myway.com>
WINNER! YOUR GOLDEN LUCK "WINNERS' ASSOCIATION" <walter_jpeiphkg@Investment-World.com>
URGENT RESPONSE PLEASE frank okonta <frankokonta20@yahoo.co.uk>
URGENT "MRS MUDISAT"<mrsmudisat_brown@myway.com>
HELLO "MR MUSA TUNRE" <musa111@yahoo.ca>
GOOD DAY martin smith <martin_smith02za@yahoo.co.in>
=?iso-8859-1?Q?NEW=20YEAR=20EMAIL=20PRIZE=20AWARD=20YOU=20WO... "Yahoo!" <jenni@reedtribe.org>
DSB ONLINE 2007 AWARD. willem@willembroek.orangehome.co.uk
URGENT MESSAGE "ADB " <adb0002@rediffmail.com>
COMNTACT ME FOR INVESTMENT IN YOUR COUNTRY,,, mahumd bello <assfghgjthg_ygfghhf@yahoo.co.jp>
CONGRATULATIONS "BARR CHENG FOO WEONG" <Cheng_chambers@excite.com>
WINNING NOTIFICATION "euro millions" <contact@euromillionsdepartment.info>
BIGTIME LOTTERY COMPUTER BALLOT DRAWS (PLEASE CONTACT YOUR C... "bigtime lottery lnternational" <btlonlineresult@uku.co.uk>
PLEASE GET BACK TO ME "jewel taylor" <mrs_jeweltaylor_jt4@hotmail.com>
{Spam!} YOUR URGENT RESPONSE "JACK VAN ROYEN" <jackvanroyeen10@hotmail.co.uk>
I Await Your Prompt Response. Jason Kane <jasonkanee@aol.com>
offer "Mr.Youn-Hung Chung." <chungn51@hotmail.com>
RE:FUND RELEASE NOTICE <ocp_kevinwilliams@yahoo.com>
CONGRATULATION,YOU HAVE WON "wordcup game" <worldcup2010_game12@hotmail.com>
CONFIDENTIAL "IQBAL KHAN" <iq_ahmed05@hotmail.com>
philippine widow "Madam Nenita" <nenita_infor@ozu.es>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
2... "UKNATIONALLOTTERY " <ukonline_0034@rediffmail.com>
CONTACT HIM NOW "charles obi" <ch015obi@hotmail.com>
CONFIDENTIAL "IQBAL AHMED KHAN" <iq_ahmed04@hotmail.com>
offer "Mr.Youn-Hung Chung." <chungn54@hotmail.com>
VACANCY FOR NORTH AMERICA RESIDENTS "macadamia_nz100@terra.es" <macadamia_nz100@terra.es>
BUILDING MY CONFIDENCE IN YOU. mmickelson2000@pnetmail.co.za
Dear Sir/Madam, lilly mozembe90 <lillymozembe90@yahoo.ca>
WINNING NOTIFICATION "microsoft2007@terra.es" <microsoft2007@terra.es>
WE ARE DAYING IN THE REFEGUE CAMP "bullians& Mother" <zuma_bullians@ozu.es>
ASAP. "alexwippy21@terra.es" <alexwippy21@terra.es>
Your Award Notification "Award Department" <uknl-2007-65460900-ad@hotmail.co.uk>
OIL OPPORTUNITIES IN RUSSIA alexey ivanov <alexeyivanov1@yahoo.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>
RE: OFFICIAL WINNING NOTIFICATION "BRITISH LOTTERY" <jenni@reedtribe.org>
CLAIM YOUR CASH!!!!!!!!! Jones Maria <eumillion15k@yahoo.com>
CONGRATULATIONS!!! "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Micheal Hengz. "Mr. Micheal Hengz"<mrhengz4@myway.com>
YOUR URGENT RESPONSE IS NEEDED TO THIS MATTER "mrsvictoria dokugbo" <mrsvictoriadokugbot@hotmail.com>
Holla Award Happy New Year. rita@moolmanrita.orangehome.co.uk
Contact Claims officer!!!! "superena2007@terra.es" <superena2007@terra.es>
Dear Sir/Madam, Mr Chio Kyu <leu_11co@yahoo.com>
{Spam?} mrsrita@ispsafe.com
Happy New Year please Contact Me Immediately From Norman "Mr Norman" <zznorman23@hotmail.com>
A CRY FOR HELP! "TORRES WILLIAM" <torreswill_01@hotmail.com>
CASH ENDOWMENT NOTIFICATION SIR BLANCHARD <vfoundatn@excite.com>
CONSIDER MY MAIL URGENT ( MRS FARAH AL-HASHEMI) "Mrs Farah al-Hashemi" <mrsfarah1@she.com>
FREE LOTTO GROUP PRIZE/AWARD WINNING NOTIFICATION "FREE LOTTO GROUP" <jenni@reedtribe.org>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantemike7@rediffmail.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantemike11@rediffmail.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantemike12@rediffmail.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantemike13@rediffmail.com>
PLEASE GET BACK TO ME IMMEDIATELY "Barrister Raymond Obieri" <attorney-21@hotmail.com>
CONGRATULATIONS!! YOUR EMAIL ADDRESS HAVE WON 2007 ONLINE LOTTERY PROMO <custommerservices2000@yahoo.co.jp>
PLEASE KINDLY CONSIDER THIS OFFER. MR MUSTAPHA SALEH <mustaph_saleh@yahoo.fr>
Get back to me "terry kufo" <tery_kufo29@hotmail.com>
RETURN TO ME. johnachomuba@microcamp.com.br
HOPE TO HEAR FROM YOU "eyadesky102@terra.es" <eyadesky102@terra.es>
Dear Friend "andrea_koku@terra.es" <andrea_koku@terra.es>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <aminahassan006@yahoo.com>
Business Help "BENJAMIN NICHOLAS" <lizabenicks@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS!! "omega draw" <omegadraw104@hotmail.com>
Next of Kin "William Adams" <williamadamsmail@yahoo.co.uk>
Proposal. Jane Faye <fy_jane05@yahoo.co.jp>
Letter Of intent Partnership "Mr. Bob Morris"<morris_b@myway.com>
YOUR KIND GESTURE: wesley henry <wesley_henry1000@yahoo.com>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams12002@yahoo.co.jp>
Sehr geehter "Dr. James Papil" <jamespapil@aim.com>
Business Help "BENJAMIN NICHOLAS" <linxbenx101@hotmail.com>
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} jeff larry <jeffgjeff2@yahoo.fr>
My Dearest One sarra ekuma <sarra_ekuma@yahoo.com>
Godly donation of $3.5million from madam C. Kona caro kona <carokona01@yahoo.com>
PLEASE CONTACT AGENT WOUTERS RICHARD eindhoven22@eanita700.orangehome.co.uk
URGENT Martin Benjamin <martbejamin@yahoo.co.uk>
PLEASE WE NEED YOUR URGENT HELP ( REPLY) "mbani smith" <mban2smith@hotmail.com>
Reply immediately please. "mohammed uman" <mohammeduman19@hotmail.com>
Reminder: Fund Payment. "ebiebi_ernest@terra.es" <ebiebi_ernest@terra.es>
WINNING NOTIFICATION "european saunion" <europeansaunion22@hotmail.co.uk>
Reply immediately please. "mohammed uman" <mohammed_uman@hotmail.com>
Congratulations!!!!!!!!! You Email Won You 750,000.GBP (Ref ... "UK NATIONAL LOTTERY HQ." <jenni@reedtribe.org>
From : Nicholas Adams nichoolas zuma <nichzuma@yahoo.fr>
Donation From Mrs Mariam Coleman mrs mariam coleman <sis_mariam127@yahoo.co.jp>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004pwl@walla.com>
CONTACT THE PAYMENT AUTHORITY(NEW YEAR -2007- DRAWS). winxltto@xlttointer.orangehome.co.uk
I Await Your Prompt Response. mustapha waziri <waz101@walla.com>
GOOD NEWS CONTACT HER NOW "boni_george@terra.es" <boni_george@terra.es>
INTENDING PARTNER "marife derona" <ma_rifederona@hotmail.com>
ATTN.WINNER pbls@pblsespanyo.orangehome.co.uk
Read Royal Dutch Heritage International Promotion Mrs.Tracy Blok <royaldutchpromo@aim.com>
WORK ON LINE AND GET PAID WEEKLY bonganiconstructioncompany@yahoo.com
PLEASE GET BACK TO ME !! "JOE UKPOMA" <joeukpoma05@hotmail.com>
COCACOLA LOTTERY AWARD NOTIFICATION FOR THE YEAR 207(Contact... Mr
Internet Sweepstake Award 2007. ruth@ruth93.orangehome.co.uk
NEW YEAR BONAZZA!!! sophie@sophiepamelajoachim56.orangehome.co.uk
CONGRATULATIONS!! YOUR EMAIL ADDRESS HAVE WON 2007 ONLINE LOTTERY PROMO <customer200020002000@yahoo.co.jp>
I NEED YOUR HUMBLE ASSISTANCE AND URGENT CALL peter12zz@hotmail.com
FROM MR NICHOLAS ADAMS nicholassss zuma <v_zuma5@yahoo.fr>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1039@hotmail.com>
WORK AT HOME mr collin bright bright <collinbright03@yahoo.com>
Price won: nl@nllot.orangehome.co.uk
CONTACT:FOR YOUR PRIZE YOU WON <eprizeaward007@yahoo.com>
YOUR WINNING PRIZE REF NO: DAYZ/REF4121100. boer@boerhook.orangehome.co.uk
Compliments "steven barlow" <stvnbarlow2@hotmail.com>
Congrats! compsolut@compsolut.orangehome.co.uk
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1046@hotmail.com>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1045@hotmail.com>
CONGRATULATIONS!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
please bear with me "benjaminaluma1@terra.es" <benjaminaluma1@terra.es>
Hoping To Hear From You "Dr Willison Van" <Wn_eric@yahoo.com.sg>
FROM Mrs HANA MOHAMMED "Mrs HANA MOHAMMED" <hana_mohammed1965@hotmail.com>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest34@hotmail.com>
EMAIL PROMOTIONS WINNER kate@katehans.orangehome.co.uk
CONTACT THE ACCOUNTS DEPARTMENT. roy@kostas5.orangehome.co.uk
FROM AUDITOR DAN WATKINS "DANEIL"<dan_watkins@myway.com>
CONGRATULATION YOU WON!!! "free\.lottouk01" <free.lottouk01@laposte.net>
From MISS JENNY PHILIP JENNY PHILIP <philip_j012005@yahoo.co.jp>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... henk@hvan7.orangehome.co.uk
BE INFORMED maria@malonso9.orangehome.co.uk
FROM MISS JENNY PHILIP JENNY PHILIP <philip_j012006@yahoo.co.jp>
YOU ARE A WINNER interservicenl@interservicenldepartmen6.orangehome.co.uk
TREAT AS URGENT AND CONFIDENTIAL "kirimo isamu" <isamu_kirimo51@hotmail.com>
MR. JEFFERY MUSANGA JEFFERY MUSANGA <jeffery@musanga.orangehome.co.uk>
EMAIL PROMOTIONS WINNER kate@katehans6.orangehome.co.uk
From Madam Linda Koromah <linda_koromah7@yahoo.co.jp>
YOU ARE A WINNER interservice@interservicedepartment4.orangehome.co.uk
VERY URGENT REPLY "fedinand williams" <fw271williams@hotmail.com>
200 entries -- last updated: 2007-01-12 01:15 UTC
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