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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.
URGENT REPLY NEEDED Mr.Abbas Abdulla Esmail <aabdula7ae@yahoo.co.uk>
Be the next of kin "rm195594" <rm195594@scarlet.be>
AWAIT YOUR RESPONSE AS YOU HAVE BEEN DRAWN AS WINNER. felicia@fmon.orangehome.co.uk
CONGRATULATION, CALL FOR CONFIRMATION gloria@gloriamag.orangehome.co.uk
FYA / FROM MR. CHRISTO LADLEY "Christo Ladley" <f_y_a_8@hotmail.com>
FORM MR WILSON PELLE "wilsonpelle_200@terra.es" <wilsonpelle_200@terra.es>
CAN YOU HANDLE THIS BUSNIESS FOR ME jenny smith <jennysmith_4mumy@yahoo.com>
ASSISTANCE! "susanandmartins@terra.es" <susanandmartins@terra.es>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... henk@hvan7.orangehome.co.uk
From :Mrs.Tumi Robinson "tumi robinson" <mrs.tumi-robinson22@hotmail.com>
Internet Sweepstake Award 2007. ruth@ruthbrook4.orangehome.co.uk
CONGRATULATIONS LOTTERY WINNING NOTIFICATION lifelottery lottery <life_lotteryplc10@yahoo.com>
PRICE nl@nllot.orangehome.co.uk
Treat as urgent Ahkmeed <ahkmeed6543@netscape.net>
My Success From Miss VERONIC DAVID. "REV. SIMON WETAKUDI" <rev.simon_baptistchurch@yahoo.ca>
EMAIL PROMOTIONS WINNER kate@katehans3.orangehome.co.uk
Vous venez de gagner........... "amobla epargne" <amobla_epargne_2006@yahoo.fr>
Request for contact "Mrs maria Han" <hanmaria201@hotmail.com>
DEAR FRIEND barrjohnson@microcamp.com.br
IMPORTANT NOTICE "Fondazion Di Vittorio, ITALY" <jenni@reedtribe.org>
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalawardepartment001@yahoo.com>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_145@hotmail.com>
From: Madam Lucia Koffi LUCIA KOFFI <l_koffi01cijp@yahoo.co.jp>
CONTACT EXECL COURIER COMPANY FOR YOUR DELIVERY William Douglas <uknationallotteryagent009@yahoo.co.uk>
Dear Friend, "a_musa@terra.es" <a_musa@terra.es>
CONGRATULATIONS FOR YOUR WINNING AWARD!!! "lotto agent" <mrsroseadel10@hotmail.com>
FROM:DR.MARTIN MASE. "martin mase" <mmasem24@hotmail.com>
Urgent <mrs.suha1122@yahoo.co.uk>
Reply Urgent "Mr Mathias Seah" <mathias_seah@walla.com>
CAN I CONFIDE IN YOU? "Jenifer Brad" <jbrad05@myway.com>
INVESTMENT PROPOSAL tim@timtrust.orangehome.co.uk
Hi/Please reply! "century6@terra.es" <century6@terra.es>
GREETING FROM AMED TAILOR amed tailor <amed_tailor012@yahoo.com>
From Felix Koromah felix koromah <felix_ko29@yahoo.co.uk>
Money Transfer "Ajana Kenney"<kenney_ajana68ng@myway.com>
Dear friend "idriskuta1@terra.es" <idriskuta1@terra.es>
Investment Assistance "Mrs.Gladys" <glad_kabila2000@yahoo.co.jp>
HELLO PRIZE loteria@lonlae3.orangehome.co.uk
FROM PRINCE AND BEATRICE AKA. "princeaka1@terra.es" <princeaka1@terra.es>
From: Vivian Marculey vivian marculey <vivian_m002@yahoo.ca>
I NEED YOUR SINCERITY! "maryeric01" <maryeric01@myway.com>
URGENT MR DESTINY KUKU <destiny_kuku2002@yahoo.co.uk>
Dear Winner, jone@enaj.orangehome.co.uk
i must tell you my friend... "frankibe2003@terra.es" <frankibe2003@terra.es>
AWARD NOTIFICATION "EURO MILLIONS LOTTERY INTERNATIONAL." <rprmtn_international@yahoo.co.nz>
ATTN:CLAIM CASH PRIZE!!!. felicia@flanza09.orangehome.co.uk
Congratulations,You Have Won 2007 Category A prize winner!!!... "p_drawsuk@atmail.com" <p_drawsuk@atmail.com>
Hello Peter Ohannessen <peter@peter.com>
Dear Winner. luis@luis9.orangehome.co.uk
Dear Winner. luis@luis15.orangehome.co.uk
Dear Winner. hellen@hellen1.orangehome.co.uk
FROM THE UK NATIONAL LOTTERY INT'L PROGRAM 2007! "MRS.CATHERINE GRANT" <catherine-grant08@hotmail.com>
CONGRATULATIONS!! YOUR EMAIL ADDRESS HAVE WON 2007 ONLINE LOTTERY PROMO <customer20072002@yahoo.co.jp>
VERY URGENT AND CONFIDENTIAL. "tony hamiduly" <tony_hamiduly2@hotmail.com>
INTRODUCTION LETTER :Mr EDWARD YAU "ED YAU" <yau.eddy23@gmail.com>
YOUR EMAIL ADDRESS WON THIS E-LOTTERY GAME =?iso-8859-15?Q?Euro_Millones_Espa=F1ol_?= <esawardonline@web.de>
EURO MILLONES ESPA?OL S.L. Euro Online Game <euroawardonlinegame@web.de>
NEW YEAR NOTICE !!! "awarddept_007@terra.es" <awarddept_007@terra.es>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARDS DEPT." <interawards@web.de>
can you handle this for me "davidmoore11"<davidmoore11@myway.com>
URGENT MAIL(REPLY ACCORDINGLY). "prince fayad bolkiah" <andsmth04@hotmail.com>
From:Tom Greene. "tomgreene@terra.es" <tomgreene@terra.es>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT ken_ngubani01@unionplus.net
CLASSIFIED-PROPOSITION............... "Mr Peter Wallace" <mr_pwallace10@hotmail.com>
ASAP. "alexwippy21@terra.es" <alexwippy21@terra.es>
Holla Award Happy New Year. rita@moolmanrita.orangehome.co.uk
Dear Sir/Madam, Mr Chio Kyu <leu_11co@yahoo.com>
{Spam?} mrsrita@ispsafe.com
Sehr geehter "Dr. James Papil" <jamespapil@aim.com>
WINNING NOTIFICATION "european saunion" <europeansaunion22@hotmail.co.uk>
Congratulations!!!!!!!!! You Email Won You 750,000.GBP (Ref ... "UK NATIONAL LOTTERY HQ." <jenni@reedtribe.org>
Congrats! compsolut@compsolut.orangehome.co.uk
CONGRATULATION YOU WON!!! "free.lottouk01" <free.lottouk01@laposte.net>
BE INFORMED maria@malonso9.orangehome.co.uk
Dearest one. "thomas grey" <thomgrey3@hotmail.com>
PRIZE AWARD NOTIFICATION "MRS.TAD KAWASAKI" <tad_kawasaki08@hotmail.com>
RE: UK NATIONAL LOTTERY..........NEW YEAR WINNERS AWARD !!! uknatonallotterybonanza award <uknationallotterybonanza@web.de>
Happy New Year please Contact Me Immediately From Norman. "Mr Norman." <zznorman71@hotmail.com>
Your Advice From Mr. Peter Please Reply Back Now!!! "kwaku_p51@terra.es" <kwaku_p51@terra.es>
VACANCY FOR NORTH AMERICA RESIDENTS "macadamia_nz200@terra.es" <macadamia_nz200@terra.es>
Hello "Evans Fida " <evansfida200@aim.com>
WINNING NOTIFICATION !!!(You won £800.000! Yahoo! Mail congr... "william gerry" <wilygerry20@hotmail.com>
YOU ARE A WINNER "Euro Millions" <euromillionsl2006nl@yahoo.de>
YOUR E -MAIL ADDRESS HAS WON MICROSOFT AWARD micro award <mwmicroawardwinningnotification@web.de>
PLS GET BACK TO ME. ????? "DR RAY" <ken_ray90@hotmail.com>
YOU ARE ONE OF THE LUCKY WINNERS!! "sarah craig" <sarahcraig60@hotmail.com>
REPLY URGENTLY NEEDED GORGE WILLIAMS <gorgewilliams1@yahoo.com>
{ Business Offer } bdvpq kep=Lee <dividedto@yahoo.com.sg>
COMPLIMENT info@l999.orangehome.co.uk
You are a winner contact your paying bank "LOTTO.NL" <infolothtywjk@walla.com>
CONGRATULATIONS!!!...YOU HAVE WON!!! "Mrs Scott Voke" <svoke71@hotmail.com>
Business Help "BENJAMIN NICHOLAS" <xinbenxo283@hotmail.com>
WE CAN WORK TOGETHER FOR OUR MTUAL BENEFIT gresmith4@aim.com
I WISH TO SEEK FOR YOUR CONSENT "philip makinde"<philip_makinde08@myway.com>
CONGRATULATION!! YOUR EMAIL EMERGED WINNER IN THE MICROSOFT ... "microsoft awardpromo" <mswservices360@hotmail.co.uk>
Busoness Help "BENJAMIN NICHOLAS" <slagbenjamin@hotmail.com>
Dear friend, "dr_frankgeorge@terra.es" <dr_frankgeorge@terra.es>
WINNING NOTIFICATION CONGRATULATIONS! michael lexington <infomation_michael007@yahoo.com>
IMPORTANT NOTICE "Fondazion Di Vittorio" <jenni@reedtribe.org>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004tvjg@walla.com>
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martins Bulinga <martinbulinga@netscape.net>
YOU HAVE WON NEW YEAR LOTTERY CONTACT BAR DAVID GREEN "UK NATIONAL LOTTERU UNITED KINGDON" <rossewoo4@hotmail.com>
CONTACT YOUR CLAIM AGENT PLS.!!(CONGRATULATIONS) gold_lotterysa@yahoo.com
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_92@hotmail.com>
CONFIDENTAL PROPOSAL [CODE NO: AM-0007] "mailming_hsbc@terra.es" <mailming_hsbc@terra.es>
FROM:MRS.GLORIA DUBE. "gloria dube" <gloria_dube077@hotmail.com>
Please reaply "Mr.Kumado Thompson" <th_kumado@yahoo.com>
MY DEAR GOOD DAY PLEASE URGENT BUSINESS $20.5M "Mrs Jewel Taylor" <aminamoha_70@terra.com.mx>
YOUR RESPOND IN EITHER WAY WILL BE APPRECIATED.. "Mr David Metcalf" <dvdmetcalf@hotmail.com>
{ Business Offer } eltcl umig=Lee <valuatedby@yahoo.com.sg>
URGENT BUSINESS ASSISTANCE "mack brown" <mackbrown_111@hotmail.com>
Dear Beloved in Christ JOY JOHNSON <joygoodmee@yahoo.it>
Dear friend "Rev. Egobia Collins"<egobiacollins1@myway.com>
NEW YEAR BONUS !!! (VERY URGENT). "ger mann" <raynersadra10@hotmail.com>
Awaits your immediate response "Shehu Morris" <she_hu_2007@hotmail.com>
CALLING FOR YOUR ASSISTANCE <dannis_attiba015@yahoo.co.jp>
From Miss Jenny Philip JENNY PHILIP <philip_j012000@yahoo.co.jp>
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_136@hotmail.com>
FROM MISS JENNY PHILIP JENNY PHILIP <philip_j012002@yahoo.co.jp>
plz speedy attention to this letter michael egobia michael egobia <mh_haman44@yahoo.com>
please give this letter speedy attention Joseph Egobia <aeas_55@yahoo.co.in>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD Mrs.Monica William <monicawilliam19@myway.com>
CONFIDENTIAL PROPOSAL "DR GREGORY KWESI" <drgregorykwesi@caramail.com>
WE NEED YOUR HELP PLEASE "paul johnson" <pa_johnson878@hotmail.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "frank evis" <frankevis_104@hotmail.com>
CONTACT:FOR YOUR PRIZE YOU WON <prize.awardept@yahoo.com.hk>
FROM: MRS. JANE VERDONK lotterij@lmegainfodraw4.orangehome.co.uk
THE PRESIDENCY "richard"<richardademola11@myway.com>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT "Lottery Coordinator" <promouk62007@gmail.com>
From Mrs. Rose Bangra rose bangura <rosebangura33@yahoo.co.uk>
Donation From Mrs Edith Coleman edith coleman <sisteredith52@yahoo.fr>
From Jude & Sister. "julietkurubos7@terra.es" <julietkurubos7@terra.es>
From: Miss Ferima Makaya. Ferima Makaya <ferimamakaya02@yahoo.co.jp>
Mrs HANA MOHAMMED "Mrs HANA MOHAMMED" <hana_mohammed1965@hotmail.com>
PLEASE CONTACT AGENT WOUTERS RICHARD anita16701@eindhoven0.orangehome.co.uk
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD Mrs.Monica William <monicawilliam2007@myway.com>
FROM MISS FAITH ADEL "faith_650ad@yahoo.co.jp" <faith_650ad@yahoo.co.jp>
REPLY FOR DETAILS. "drdije@terra.es" <drdije@terra.es>
COMPLIMENTS OF THE SEASON DEAR WINNER!!!!!!!!!!!!! "National Lottery UK." <w_c1000@hotmail.com>
CALL ME +228 924 4148 Mr Nelson Akakpo <nelson21akakpo@yahoo.com>
CONTACT:FOR YOUR PRIZE YOU WON <euprzaward2007@seattle.net>
I Await Your Prompt Response. mustapha waziri <waz101@walla.com>
($14M DOLLARS TRANSFER) "Mr. Eze Obi" <obieze904@yahoo.com.hk>
Dear Friend, <j_kube7@yahoo.co.jp>
Advise Please "investment"<reality300@myway.com>
Congratulations maureen@mvanhoudt7.orangehome.co.uk
Contract Business Deal for both of Us "lucas b m" <lucbmm2@hotmail.com>
Urgent Fund Transfer "lsmb oweni" <lsmboweni113@gmail.com>
Dear Beloved One. "Mrs. Amelia Albrecht." <mrsalbrecht0821@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bala tomson" <b_tomson39@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "uk_nationallottery company" <uknat_lott_co1020106@hotmail.co.uk>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1055@hotmail.com>
URGENT Martin Benjamin <martbejamin@yahoo.co.uk>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD Mrs.Monica William <monicawilliam2007@yahoo.com>
Dear Friend "Solomon Lagu" <solomonlagu55@gmail.com>
MAXWELL SNOWBALL STAKE INC.!!! maxwellsdtake@maxwellsdtake.orangehome.co.uk
WINNING NOTIFICATION .. uklotto_award@freemail.lt
YOUR COMPENSATION. CONTACT MY ACCOUNTANT "Dr Muktar Kamal" <drmuktar.kamal@gmail.com>
OFFICIAL PRIZE NOTIFICATION "COCA COLA COMPANY ONLINE PROMOTION" <jenni@reedtribe.org>
CONTACT THE ACCOUNTS DEPARTMENT. roy@kostas8.orangehome.co.uk
Request For Investment Assistance "Kabila Stone" <kabilastone1@hotmail.com>
Hi Dear "Miss Elizabeth Alamara Nhasse" <eanhasse@yahoo.co.uk>
MULTI-TUNE mary@johnmary.orangehome.co.uk
YOUR FAMILY RELATION MR G. Groot collings woloh <collings_woloh@yahoo.com>
YOUR FAMILY RELATION MR G. Koudstaal collings woloh <attorneycollings@yahoo.com>
YOUR WINNING TICKET N0:20511465463-7644 !!! dstefania@dvanderhelder.orangehome.co.uk
{ Business Offer } hvg mrsf=Lee <dividedto@yahoo.com.sg>
U HAVE WON FROM UK 2007 adams umar <adams_umar0505@yahoo.co.uk>
UK LOTTERY JANUARY BONANZA 2007!!! ........Fifteen Million E... UK NATIONAL AWARD DEPT. <info_cherryringsofficebox@yahoo.com.hk>
TRANSFER RECONFIRMATION "tundelem@terra.es" <tundelem@terra.es>
INVESTMENT ASSITANCE "John Eyadema" <johneyadema@postinbox.com>
From Miss. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
Dear Winner, iot@ierui.orangehome.co.uk
YOU ARE A WINNER CONGRATULATIONS kate@katejones84.orangehome.co.uk
WORKING FOR GOD. "Tunde James" <jtunde7@excite.com>
From Festus Bernard, Please I Need Your Help. festus bernard <festus_bernard@yahoo.fr>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilia4.orangehome.co.uk
HAPPY NEW YEAR DR JAMES PARKER <support@fortis-bank.net>
NOTIFICATION OF YOUR MONEY "MIKE DAGOGO" <paulin_d2@sify.com>
From Igbou Doudou "From Igbou Doudou" <igboudoudou5@yahoo.com>
MR. MACAULAY OBEH. macaulay@macaulayobey1.orangehome.co.uk
From Mr Ken Nnamani . "sirkennnamani@terra.es" <sirkennnamani@terra.es>
185 entries -- last updated: 2007-01-12 01:16 UTC
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