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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.
Potential Partner Needed. leen@leenfree.orangehome.co.uk
CONTACT:FOR YOUR PRIZE YOU WON <prize.awardept@yahoo.com.hk>
Verify and Claim your winning: kontact@kontactdzrsned.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON.. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
AWARD NOTIFICATION FINAL NOTICE euromillones <euromilloninter@netscape.net>
From Miss. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
ASSALAM ALAIKUM fa_fanta 1 <fa_fanta1@yahoo.com>
=?iso-8859-15?Q?FW:_CONGRATULATIONS_YOUR_E-MAIL_ID_HAS_WON_Y... ninapr@web.de
SUB : YOUR LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
Hello, "michael finucane" <counsel.eng_1879@hotmail.com>
CONGRATULATIONS!!!...YOU HAVE WON!!! "Mrs Scott Voke" <svoke71@hotmail.com>
CONGRATULATION!! YOUR EMAIL EMERGED WINNER IN THE MICROSOFT ... "microsoft awardpromo" <mswservices360@hotmail.co.uk>
WINNING NOTIFICATION .. uklotto_award@freemail.lt
OFFICIAL PRIZE NOTIFICATION "COCA COLA COMPANY ONLINE PROMOTION" <jenni@reedtribe.org>
PRIVATE AND CONFIDENTIAL PROPOSAL khumalo@khumalodavidson.orangehome.co.uk
From Sonia Moctar sonia moctar <soniamocta@yahoo.it>
Dear Winner, iot@ierui.orangehome.co.uk
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilia4.orangehome.co.uk
GOOD DAY <faith_aku112000@yahoo.co.jp>
YOU HAVE WON "Euro Million " <euromillionnl06@mmail.com>
I await your response "james owusu" <james2owusu2@hotmail.com>
PLEASE CALL ME!!!!!!!!!!! "woody thami" <tha20000@rediffmail.com>
HELLO PRIZE loteria@lnlae09.orangehome.co.uk
From Miriam Bamba. bamba miriam <bamba_miriam_22@yahoo.fr>
PLEASE CALL ME!!!!! "woody thami" <tha1900@rediffmail.com>
Dear friend, "dr_frankgeorge@terra.es" <dr_frankgeorge@terra.es>
Represent Mory Industries In Your Province (Get 10% Commission) "Mory Industries Inc" <moryinc314@hotmail.com>
Batch Number: 573881545-NL/2007 susan@susanjones96.orangehome.co.uk
UR ATTENTION IS NEEDED URGENTLY "GUEI DANIEL" <g.ue.i.m.d77777@hotmail.com>
I need an urgent aid <flora1982coulibaly@yahoo.co.jp>
EURO MILLIONS LOTTERY INTERNATIONAL PRIZE WINNING AWARD EURO MILLIONS LOTTERY INTERNATIONAL <eurolott2007@yahoo.com>
From Miriam Bamba. "From Miriam Bamba." <bamba_miriam_33@yahoo.fr>
REQUEST FOR ASSISTANCE edgar john <edgar_john02@yahoo.fr>
PLEASE I NEED YOUR HELP <dianmene01@yahoo.co.jp>
new year business proposal "Dr.Larsana" <larsana3@yahoo.com>
Congratulations! Your email address has won USD 820,000.00 "worldwide lotteryintl" <wwltryintl_6@hotmail.com>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <sweepstakecon@yahoo.com>
HOPE TO HEAR FROM YOU SOON "DAVID V ESS" <david_vess_4@hotmail.com>
YOU HAVE WON / CONGRATULATION electroniclotterypromo@microcamp.com.br
MR. MACAULAY OBEH. macaulay@macaulayobey1.orangehome.co.uk
NEW DUTCH INTERNATIONAL HOLLAND netherland@lottpl.orangehome.co.uk
BUSINESS OFFER "robinsonsimon66@terra.es" <robinsonsimon66@terra.es>
E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!! Wilfred Alberto (Lottery Director) <royalspanishmillones@yahoo.es>
CAN YOU BE HONEST tina_1 williams <tinawilli_1@yahoo.com>
{ Business Offer } hgsis pcv=Lee <valuatedby@yahoo.com.sg>
Coca-Cola bv.Congrats... karin@bakerkarin.orangehome.co.uk
CONTACT:FOR YOUR PRIZE YOU WON <euprzaward2007@seattle.net>
From Mohamed "Mrs.Yanate Savimbi" <femia2bangura@yahoo.co.uk>
Donation from mrs. Serena Jones . serena jones <serena_jones047@yahoo.fr>
URGENT ASSISTANCE NEEDED "randomfosta" <randomfosta@babbalu.com>
REPRESENTATIVE NEEDED!! "ATLANTIC IMPORT EXPORT COMPANY" <aiecplc_1014@hotmail.co.uk>
PLEASE HELP ME. peter@jamespeter7.orangehome.co.uk
TOP URGENT PLEASE "williamy2k1@terra.es" <williamy2k1@terra.es>
CONGRATULATIONS!! "WEB INFO" <jenni@reedtribe.org>
Doan "nathan gates" <brnathangates@yahoo.it>
NEW YEAR E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
GOOD DAY "Essien Solomon" <essien_solomon100@hotmail.com>
CONGRATULATIONS!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
YOU HAVE WON COCA COLA RAFFLE DRAW, CONGRATULATION "coco cola" <cococola.raffle@hotmail.com>
BARRISTER JOHN OMAR john omar <johnomar254@yahoo.co.uk>
CONTACT THE FIDUCIAL AGENT YOUR E-MAIL ID WON. angela@ameer5.orangehome.co.uk
HOPE TO HEAR FROM YOU "eyadesky103@terra.es" <eyadesky103@terra.es>
!!!CONGRATULATIONS!!EURO MILLION LOTTERY AWARD PROMOTION PRO... EURO MILION LOTTERY PROMOTION PROGRAM AWARD WINNERS NOTICE <euromilionlottery@fsmail.net>
CONTACT MY SECRATRY "dudu musa" <dudumusa3@hotmail.com>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams120010@yahoo.co.jp>
I NEED YOUR HELP IN THE NAME OF GOD, <reginaalphonsus7@yahoo.co.jp>
Investment Co-operation "Ahmed Raafia" <ahmedraafia@she.com>
UK LOTTERY JANUARY BONANZA 2007!!! ........Fifteen Million E... UK NATIONAL AWARD DEPT. <info_cherryringsofficebox@yahoo.com.hk>
MY DEAR BELOVED IN CHRIST "Mrs Linda Moore" <moore5432@hotmail.com>
Attn : Adelhard Weberstein , MR GEORGE SIMMON <microsoft.awardpromo_agent@yahoo.co.uk>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@hellenantonio.orangehome.co.uk
Dear Winner, hyeu@hyeu.orangehome.co.uk
YOUR COMPENSATION "chidike " <chidike5039@rediffmail.com>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@antoniohellen.orangehome.co.uk
Dear Winner, uert@iert.orangehome.co.uk
UNITED NATIONS & WORLD BANK "OBI DODO" <obi_dodo@hotmail.com>
{ Re: Business Offer } xyc jel=Lee <dividedto@yahoo.com.sg>
Response. "Gregory T. Absalon" <officialcontact@gawab.com>
KOREAN AIR FLIGHT 801, WE CAN WORK TOGETHER FOR OUR MUTUAL B... gresmith44@aim.com
Dear one willy kuffo <willykuffo03@yahoo.co.in>
CONFIDENTIAL Victoria Jones <vickmicheljonesa@yahoo.fr>
MAXWELL SNOWBALL STAKE INC.!!! mexwell@mexwellsnow.orangehome.co.uk
{Spam?} "steve abuchi" <steveabuchi19@hotmail.com>
HOPE TO HEAR FROM YOU "eyadesky104@terra.es" <eyadesky104@terra.es>
THIS IS FOR YOUR KIND ATTENTION!!! "JACK POWELL"<barristermark3@myway.com>
URGENT REQUEST, REPLY FOR MORE DETAILS "dre bako" <dre_bako10@hotmail.fr>
COST DELIVERY!!! officer powerball <powerball_officerdesk@yahoo.com.hk>
Interparcel Courier Delivery Procedure Interparcel Worldwide Courier Delivery Company <interparcelworldwidedelivery@yahoo.co.uk>
PLEASE SAVE A SOUL "ayman halim" <halimayman_a@hotmail.com>
Please Read "Osam Hassan" <aishahassan6002@hotmail.com>
BUSINESS PROPOSAL ! "Mr. Fredrick Longman" <jenni@reedtribe.org>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "musa alico" <musa_alico0035@hotmail.com>
DAYZERS LOTTERY HEADQUARTERS (AWARD PRIZE NITIFICATION) deluckystaregames@uku.co.uk
WORK WITH US "moondike08@terra.es" <moondike08@terra.es>
CONGRATULATION'S..... YOU HAVE WON lotterypromo_ch@yahoo.ca
Humanitarian Call..........Reply ASAP "Lady Rita Mosley" <jenni@reedtribe.org>
offer "Mr.Youn-Hung Chung." <chungn56@hotmail.com>
HAPPY NEW YEAR YOU ARE A WINNER OF (BMW) BONANZ!!! lyod@lyodric8.orangehome.co.uk
Good day James William <jameswilliam101@yahoo.co.jp>
CHARITABLE DONATION FROM MRS GLADYS NEWMANN "Mrs Gladys Newmann" <jenni@reedtribe.org>
Good Day, Fawzi Ameen <fawziameen64@yahoo.co.jp>
CONTACT THE PAYING AGENT veen@vgla.orangehome.co.uk
happy new year/congratulation europeansloto@aim.com <europeansloto1@aim.com>
From Mrs Joy Kone joy kone <sisterjoy_kone03@yahoo.ca>
From Pius Ego barr pius ego <pius_ego031@yahoo.co.in>
Compensation! "george zuma" <zgeorge13@hotmail.com>
Compensation! "george zuma" <zgeorge013@hotmail.com>
Urgent business relationship (happy New Year) jerryhill@microcamp.com.br
CONGRATULAION WINNING NOTIFICATION !!! "information147@terra.es" <information147@terra.es>
FROM Mr Andrew Thomas "Mr Andrew Thomas" <andrewthomas_scb00002@hotmail.co.uk>
DEAR EN,LETS DISCUSS THIS MATTER PERSONALLY MR SAMUEL ROBERTSON <samuelrobertson00110@yahoo.co.uk>
`ATTENTION WINNIER "keneth smith" <ken_smith21@hotmail.com>
JOB OFFER /EMPLOYMENT OPPORTUNITIES FOR USA AND NORTH AMERI... "securejob@terra.es" <securejob@terra.es>
GOOD DAY "patrick chan" <mrpcchan_pkwxchan@hotmail.com>
Your Award Notification "Award Department" <uknl-2007-75464902-ad@hotmail.co.uk>
CONGRATULATIONS,YOU HAVE WON "nor54yu@terra.es" <nor54yu@terra.es>
BUSINESS PROPOSAL!!! "Mr. Mikhail Dzyuban" <jenni@reedtribe.org>
CONTACT YOUR CLAIMS OFFICER!!! "ukloterywiner07@terra.es" <ukloterywiner07@terra.es>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATHRA" <noi@she.com>
CRUDE OIL BUSINESS "jerry rooty" <jerryrooty3@hotmail.co.uk>
Dear Raj , "law chambers" <chamberse32@hotmail.com>
INTERESTED "victorfreeman@terra.es" <victorfreeman@terra.es>
MY OBSERVATION! FROM TERRY DANIELS "tery_daniels@terra.es" <tery_daniels@terra.es>
GET BACK TO ME Mr
Compliment. "peter ozuh" <peterozuh10@hotmail.com>
Re: URGENT REPLY NEEDED ASSISTANCE jonathan miya <jonathan_miya14@yahoo.com>
Good Day, Fawzi Ameen <fawziameen103@yahoo.co.jp>
Good Day, Fawzi Ameen <fawziameen106@yahoo.co.jp>
Greetings to you, Evelin Kwesi <evelynkwesi11@yahoo.co.jp>
Good Day, Fawzi Ameen <fawziameen102@yahoo.co.jp>
From Mrs Zina Mostafa "zinamostafa033@yahoo.co.jp" <zinamostafa033@yahoo.co.jp>
CONGRATULATION YOU ARE A WINNER euromillion million <euromillion_2007lottrywinner@web.de>
Mr, Musa Camara. "musa camara" <mu_ca53@hotmail.com>
CONFIDENCIAL/UGENT/ASSISTANT "hassan ahmed" <hassan_ahmed027@hotmail.com>
PLEASE KINDLY CONSIDER THIS OFFER. MR MUSTAPHA SALEH <mustaph_saleh@yahoo.fr>
Dear friend, "king noha" <kingnohad4@hotmail.com>
HAPPY NEW YEAR terry thompson <terrythompson_012@yahoo.ca>
Dear Friend, "a_musa3@terra.es" <a_musa3@terra.es>
FROM: Dr.Kevin Coleman "Dr. Kevin Coleman" <dr_kevincoleman01@hotmail.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
MUTUAL TRUST / SEALED : HAMSON BOUTENG <hboutengtg0011@yahoo.es>
CONGRATULATIONS FOR YOUR WINNING southenlotto_int1@yahoo.com
YOUR DECEASED RELATIVE "JAMES WHITE" <james.white03@hotmail.com>
Urgent PETER WILFRED <p_wilfred001@yahoo.com>
URGENT ATTENTION REQIRED (PAYMENT SOLUTION) "DRADENIJI OLUYEMI" <wireade@gmail.com>
PLEASE I NEED YOUR HELP <dianmene009@yahoo.co.jp>
Congratulations! You have won Canada Lottery ($4,820,000) "chris tutuh" <christutuh05@hotmail.com>
*FAMILY IN NEED OF URGENT ASSISTANCE* "LOUIS DUBE" <louisdubeofzimbabwe@gmail.com>
ONLINE AWARD PRIZE RELEASE!!!!!! sandra@timmermansandra.orangehome.co.uk
NOTE: READ CAREFULLY AND STRICTLY FOLLOW THE INSTRUCTIONS everson@everson9.orangehome.co.uk
YOU HAVE WON US$2,950.000.00 "lotto board" <l_boarde64@hotmail.com>
CONGRATULATIONS/YOU HAVE WON A PRIZE "Euro Afro American Lottery" <afroeurolott_18@hotmail.co.uk>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
URGENT ATTENTION. "Dr Muktar Kamal" <drmuktar.kamal@gmail.com>
{ Re: Business Offer } iee kab=Lee <valuatedby@yahoo.com.sg>
FROM MR ALHAJI KABORE, Reply immediately "Alhaji Kabore" <al_kabore1@latinmail.com>
Mr Richard Bongo "richard bongo" <richard11bongo@hotmail.com>
New Year Bonanza !! Petra Jones <pyramidlottery@walla.com>
WORK WITH ME IN LONDON "FREDLIN SIMON" <fredlinsimon8@hotmail.com>
YOUR FAMILY RELATION MR G. Perfors collings woloh <collingswoloh@yahoo.com>
URGENT RESPOND NEEDED//Dear Friend "DR.OLUWA DANIEL" <dr.oluwa_0000001tg@yahoo.com>
From:Mr.Joe Ukpoma 11/01/07 "joe ukpoma"<johnpt@myway.com>
FROM MAURINE I REVEW MY SECRET TO YOUR maurine obugard <maurine_obugard42003@yahoo.co.jp>
I need your help "Theresa Hamza" <theresa_hamz80@yahoo.fr>
INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME). Mr.Martin Bulinga <martinbulinga@yahoo.com>
HOPE TO HEAR FROM YOU "eyadesky105@terra.es" <eyadesky105@terra.es>
INVESTMENT(FUND RELOCATION) "colonekha@terra.es" <colonekha@terra.es>
FROM MAURINE I REVEW MY SECERT TO YOUR maurine obugard <maurine_obugard2007@yahoo.co.jp>
URGENT ASSSISTANCE NEEDED WILLIAM MUGABE <williammugabe1976@yahoo.com.au>
FROM: MR. JOHN WILLIAMS, john@john305.orangehome.co.uk
DateClub.be - Vind een gratis sexdate bij de leukste date cl... Webmaster <veniluky32@yahoo.com>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
SEEKING YOUR DUE CONSENT DANN MORE <barrmoredann_chamber@yahoo.co.uk>
CLAIMS VERIFICATION AND FUND RELEASE FORM "Mr. Robert Lawson" <contact_claimsoffice_07@yahoo.co.uk>
Congratulations! Your email address has won USD $ 820,000.00 "Canada Lottery Head Office" <lottery_center@canada.com>
GET BACK TO ME "Mr. Abbas Abdulla" <abbasesmailu2@yahoo.ie>
CONGRATULATIONS!!! FINAL AWARD NOTIFICATION 2007 EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
URGENT Martin Benjamin <martbejamin@yahoo.co.uk>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
VERY URGENT "Alimatou Sallah" <alimatou_s@excite.com>
I NEED URGENT ASISTANT <janeth_aruna27@yahoo.co.jp>
Winnig Notification 2007!! "geotrust@terra.es" <geotrust@terra.es>
Miss Angelina Amber angelina amber <lina44amber@yahoo.co.in>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL 2007 <euromillion2007@aim.com>
Miss Angelina Amber angelina amber <lina66amber@yahoo.co.in>
MUTUAL BUSINESS RELATIONSHIP "mariam4municat@terra.es" <mariam4municat@terra.es>
Re: BUSINESS PROPOSAL Eventshk <eventshk@yahoo.com>
CONGRATULATIONS YOU ARE A LUCKY WINNER!!! "Mrs. Rosemod Raul" <luucky_draw@yahoo.com>
HELP MARY mary clement <mary_cl_04@yahoo.fr>
Desk Of Vice President luis@luispaloma.orangehome.co.uk
WINNING CLAIM NOTIFICATION jones@jonesharry0.orangehome.co.uk
HELLO MY FRIEND mallack wayas <wayas_m110@yahoo.co.uk>
FROM DR BENARD OKOLI "DR BENARD OKOLI"<godwinhank_secretary@myway.com>
GOOD NEWS MESSAGE FROM euro million <ganadores@web.de>
Dear Winner, owe@oweo.orangehome.co.uk
Miss Angelina Amber anjelina amber <lina99amber@yahoo.co.in>
FROM MISS MARY ADAMS <mayadams20002005@yahoo.co.jp>
Miss Angelina Amber angelina amber <lina10amber@yahoo.co.in>
YOUR E-MAIL ADDRESS HAVE WON (( ONE MILLION DOLLARS )) "wilsoncokas@terra.es" <wilsoncokas@terra.es>
Congratulations You Have Won Claim Your Lucky Winning Prize/... omegacrossin_za@yahoo.com
Miss Angelina Amber angelina amber <lina22amber@yahoo.co.in>
RESULTS OF CATEGORY "A" DRAW joyce@jpaloma.orangehome.co.uk
202 entries -- last updated: 2007-01-12 01:16 UTC
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