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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.
CONGRATULATION !! YOUR CALL IS NEEDED!!! gunter@flora3.orangehome.co.uk
Congratulations !!! You won our e-lottery winner National lottery <newyearpromo02@voila.fr>
format "musa muar" <musa_umar4@hotmail.fr>
CONGRATULATIONS. YOU HAVE WON AN INTERNET LOTTERY!!! "Michelle Greene" <coventrypromotions93@rediffmail.com>
format "musa umer" <musa_umar3@hotmail.fr>
Desk of Vice President rosemod@rosemod.orangehome.co.uk
waiting to hear from you "Mr Mosa Osuman" <hartman_booker@yahoo.com>
LUCKY No: 9-43-97 I.D payout@pnl42.orangehome.co.uk
Mrs Abigel Abigel Kabila <kabilaabigel@yahoo.com>
Dear Winner, ier@iier.orangehome.co.uk
Dear, john@johnwilliam3.orangehome.co.uk
FreeLotto Claims Information Enquiry Verification Dept Form... Mr Clark Walker Fiduciary Dept FreeLottoUK <fiduciarydept_freelottouk3@yahoo.co.uk>
CONTACT THE BANK FOR YOUR WINNING PRIZE{CONGRATS} pamela@pamelalawson.orangehome.co.uk
WORK FROM HOME!!! "davies kelvin" <davieskel18@hotmail.com>
ATTENTION! ATTENTION!! AWARD RELEASE!!!!!! sandra@stimmerman.orangehome.co.uk
CONFIDENTIAL AFFAIR. "james_ koffio3" <james_koffio3@hotmail.com>
Mrs Lyudmyla Marchukova marchukova@mlyudmyla.orangehome.co.uk
FUNDS TRANSFER FROM SWISS BANK, $14 MILLION DOLLARS "contact_info10@terra.es" <contact_info10@terra.es>
Miss Angelina Amber anjelina amber <lina03amber@yahoo.co.in>
Mrs Lyudmyla Marchukova lyudmyla@marchukova.orangehome.co.uk
Verify and Claim your winning: kontakt@kontaktdzrsned.orangehome.co.uk
PROSPECTIVE PARTNER "sharanlee andni" <sharan-ad2000@hotmail.com>
HELLO PRIZE loterie@lonlae8.orangehome.co.uk
YOU HAVE WON US$2,950.000.00 "lotto board" <lottoboard87@gmail.com>
Hello! "Barr Nichols Oji" <barr.nicholaschambers5@gmail.com>
Bussiness Plan. (Please Reply Urgently. "Aex Dean" <a_dean50@yahoo.co.in>
FROM MISS TATIANA KENNETH TATIANA KENNETH <tatianakenn21@yahoo.com>
Dear Winner, eyu@eiot.orangehome.co.uk
ATTN: WINNER pamela@pbricks38.orangehome.co.uk
urgent reply Paul Adetunji <padetunji99@yahoo.com.ar>
Daniel Calling For Help daniel kulu <danielkulu13@yahoo.co.in>
From John Muzi. jmaparent@hotmail.com
JOB OPPORTUNITY "m.online1@terra.es" <m.online1@terra.es>
Sent From The Warrior Forum by mattins404 "mattins404" <mattins_wilson0012@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL "ali musa1148" <ali_musa1148@hotmail.com>
CALVARY GREETINGS FROM SANDRA BROWN "Sandra Brown" <sistersandrabrown1@hotmail.com>
ASSISTANCE! "susan.martins@terra.es" <susan.martins@terra.es>
THANKS FOR BEEN A TRUTHFUL FRIEND. MAGGRET GHASINGBE <maggy2live@yahoo.com>
Parkers Fabrics & Textiles. "oyono grahams" <oyono_grahams12@hotmail.com>
Dear lovely one, <j_didier3000@yahoo.co.jp>
COMPENSATION "dannymijad@terra.es" <dannymijad@terra.es>
Update (Treat As Urgent!!) Mrs Tonia <europelottery34@netscape.net>
HOPE TO HEAR FROM YOU "eyadesky106@terra.es" <eyadesky106@terra.es>
CONGRATULATIONS!!! "mailers1001@terra.es" <mailers1001@terra.es>
FINAL NOTIFICATION JUAN PLAMA GOZALEZ <lottoboard2007@cashette.com>
ATTN: WINNER kelly@khudson7.orangehome.co.uk
CONGRATULATIONS!!! "Mrs. Edsilia Simons" <edsilia_simons@yahoo.co.uk>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayoloteriaaa20062007@yahoo.com>
HOPE TO HEAR FROM YOU "eyadesky107@terra.es" <eyadesky107@terra.es>
WINNING CONFIRMATION maria@mlopez8.orangehome.co.uk
Dear friend "Rev. Egobia Collins"<egobiacollins01@myway.com>
{ Re: Business Offer } hkj qdp=Lee <bravedto@yahoo.com.sg>
YOUR NEW YEAR LOTTO WINNING NOTIFICATION UKMEGA CHOICE 07 <nspctngncy@yahoo.co.uk>
COMPLIMENT OF THE SEASON!!! "Daniel Onyeike" <daonyeike444@hotmail.com>
Contact our paying bank! Pee Software <peesoftware@o2.pl>
CONGRATULATIONS! "millenium hope" <milleniumhope52@hotmail.com>
URGENT/CONFIDENTIAL, ali baba <barr_ahlbaba5@yahoo.com>
WRITE BACK "Patrick Chan" <pa_chan54@hotmail.com>
From Mrs.Rebecca Chile Mrs Rebecca Chile <mrs_rchile001@yahoo.com>
REPRESENTATIVE NEEDED "imp_exp091@terra.es" <imp_exp091@terra.es>
Urgent Respones Madam Becca <eccachile@yahoo.com.mx>
Hope to hear from you soonest ahmed saeed <ahmedsa02@yahoo.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004dumflkg@walla.com>
Remain blessed Saeed ahmed <saeedah022@yahoo.ca>
Miss Mariam Sanogo <mariam_004_sanogo@yahoo.co.jp>
URGENT REPLY NEEDED FROM (MRS.LUISA ESTRADA) "Mrs. Luisa Estrada" <mrsluisaestrada6@web.de>
I Need Your Help! kona richard <ko_richard01@yahoo.fr>
Hello Dear Friend. "Mr.Dane Rissade" <d_a_rissade@yahoo.com.sg>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International Promotion Programme <postbnkcredcont@aim.com>
BUSINESS TRANSACTION. MR.KAREFA JOHNSON KINGBO <karefaking2@netscape.net>
STRICTLY CONFIDENTIAL & URGENT "musa umar" <musa_umar3@hotmail.com>
Treat Privately it is Confidential!! "richjohn6700@terra.es" <richjohn6700@terra.es>
STRICTLY CONFIDENTIAL & URGENT "musa umar" <musa_umar4@hotmail.com>
Update me Back !!! Mr.Carlos <carlos_alberto34@excite.com>
BUSINESS TRANSACTION MR.KAREFA JOHNSON KINGBO <karefaking1@netscape.net>
URGENT RESPONSE NEEDED "Dr Kayode Pitan" <dr.kayode.pitan8@hotmail.com>
RE GOD BLESS YOU "ubgordon@terra.es" <ubgordon@terra.es>
YOU ARE A WINNER "Euro Million" <barrybankernlinnn@mail2world.com>
From Eric Banna, "Eric B" <eric_b2001@hotmail.com>
YOUR SINCERE ASSISTANCE URGENTLY NEEDED "david_kalabi02@terra.es" <david_kalabi02@terra.es>
CONGRATULATION YOU ARE A WINNER euromillion million <euromillion_2007internationallottry@web.de>
God,s Work . Linda Meyer <sislinda_m7@yahoo.com>
FROM: MR. JOHN WILLIAMS, john@johnwilliams75.orangehome.co.uk
Dear Beloved In Christ, "MERCY"<mrsmecy2005@myway.com>
ATTN: Winner. franky@fcolommoolman.orangehome.co.uk
Re: CONTACT ME URGENTLY !!! Eventshk <eventshk@yahoo.com>
Your Award Notification "Award Department" <uknl.awd.2007-004@hotmail.co.uk>
WE NEED YOU REPLY IMMEDIATELY Samuel Alex <alesxsam24@yahoo.it>
NEW YEAR WINNING APPROVAL!!! "Phillip Wood" <phillipwood09@hotmail.com>
Kindest Attention: Sir/Madam, " Tony"<barrtonyokafor2006@myway.com>
From Miss Sarah sarah maria <life_sarah05@yahoo.com>
FROM:LISAR SMITH FROM:LISAR SMITH <lisar_smith98@yahoo.fr>
Urgent business relationship(happy new year)Friend, "robert_james@terra.es" <robert_james@terra.es>
SUB : YOUR LOTTERY WINNING NOTIFICATION. "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
Your Award Notification "Award Department" <uknl-2007-00465910-ad@hotmail.co.uk>
Urgent business relationship(happy new year)Friend, "robert james" <majorbjamesartilary06@gmail.com>
From The Desk of Procurement Manager of Metaluxgroup and Tra... "Mr Davison Gareth" <davison_gareth10@yahoo.co.uk>
=?iso-8859-1?Q?CONGRATULATIONS=20YOU=20WON=20OUR=20=A3187=2C... "THE COCA-COLA COMPANY OFFICIAL PRIZE NOTIFICATION " <jenni@reedtribe.org>
ATTN:CLAIM CASH PRIZE!!!. felicia@felicialanza18.orangehome.co.uk
HOW ARE YOU "ray umar" <rayumar124@hotmail.com>
NOTIFICATION.................YOU WON!!! "Lady Rita Mosley." <jenni@reedtribe.org>
CONGRATULATIONS,YOU HAVE WON A NEW YEAR PRIZE "Eco lottery" <ecolotto@rediffmail.com>
Good Day......... F. Muller ayo mike <ayo_mike44@yahoo.com>
I NEED YOUR HUMBLE ASSISTANCE AND URGENT CALL peter12zz@hotmail.com
From The Desk of Procurement Manager of Metaluxgroup and Tra... "Mr Edward Wood" <aishahmuhammad@walla.com>
REQUEST FOR YOUR ASSISTANT "amina bello" <aminabelloa02@she.com>
YOUR NEW YEAR WINNING NOTIFICATION "MEGAUK CHOICE LOTTERY" <ukmegachoice07@hotmail.com>
CONGRATULATIONS "APEC LOTTERY WINNERS" <perrylot1010@she.com>
=?iso-8859-1?Q?Congratulations=20Your=20E=2Dmail=20Have=20Wo... "Coca-Cola Online Promotion 2007" <jenni@reedtribe.org>
Congratulations You Have Won Claim Your Lucky Winning Prize... omegacrossin_za@yahoo.com
CAN I TRUST YOU? "alexwippy23@terra.es" <alexwippy23@terra.es>
URGENT ASSISTANCE "david tambo" <davidtambo1027@hotmail.com>
=?iso-8859-15?Q?Congratulation_from_the_Members_and_Staff_of... FROM-euroafrosweep stakelotteryspecial2007 <NOTICEFROMTHEEUROAFROLOTTERYBOARDM1@web.de>
RELY URGENTLY. tim danjuma <tddanjuma@yahoo.com>
I NEED YOUR URGENT HELP! "zainab" <zainabmdufuseini@myway.com>
From Suzan and willams Alfarrouk/Appeal for Assistance. "williams and ssuzan suzan and williams" <suzanalfarouk2oo6@hotmail.com>
I NEED YOUR URGENT HELP <faatin01rahman@yahoo.co.jp>
URGENT Martin Benjamin <martbejamin@yahoo.co.uk>
INVESTMENT(FUND RELOCATION) "colonekha@terra.es" <colonekha@terra.es>
My Dearest urgent responds "mrsmithwilliam7@terra.es" <mrsmithwilliam7@terra.es>
HOW ARE YOU TODAY ? SIR, "james kabila" <james.kabila2@hotmail.com>
FROM DANIEL AWUS daniel awus <awusdaniele@yahoo.com>
YOUR NEW YEAR LOTTO WINNING NOTIFICATION "UKMEGA CHOICE 07" <uk7megchoice07@hotmail.com>
congratulation your winning "rebecathamba24 rebecathamba24" <rebecathamba48@hotmail.com>
LUCKY No: 9-43-97 I.D E.MAIL pay@payo.orangehome.co.uk
READ AND REPLY THIS EMAIL. "douglas " <ifeeeezi10@rediffmail.com>
from awa, "Awah diko" <awakoodikko@yahoo.ca>
Happy new year to De Peppel ...From: Micheal Mawu Prosper micheal prosper <micheal_prosper01@yahoo.com.ph>
FROM PAULINE BOKO "pauline boko" <pauline_boko@latinmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
From:Favour Kante. favour kante <favour_kante02@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON lottery australia <winaustralianlottery2007@yahoo.com>
Congratulations! Your email address has won USD $ 820,000.00 "Canada Lottery Head Office" <lottery_center@canada.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
From Sara Kablan sara kablan <sarakablan@yahoo.fr>
From Mrs Aicha Abed. mrs_abed aicha <mrs_abed2@yahoo.fr>
LET ME KNOW YOUR RESPONSE "james kofi" <jameskofi13@hotmail.com>
PLEASE URGENT RESPONSE NEEDED "musa ali" <musa_ali00025@hotmail.com>
PLEASE URGENT RESPONSE NEEDED "musa ali" <musa_ali00021@hotmail.com>
Dearest one , Please Reply Me Now. melisa33iyama melisa33iyama <melisa33iyama@yahoo.fr>
LUCKY No: 9-43-97 I.D E.MAIL walter@walterjones67.orangehome.co.uk
READ AND REPLY THIS EMAIL. "douglas " <ifeeeezi19@rediffmail.com>
Corporate transaction mr john kabelo <johnkabelo1@yahoo.co.uk>
PLEASE URGENT RESPONSE NEEDED "musa ali" <musa_ali20@hotmail.com>
Mr. Igbou Doudou "Mr. Igbou Doudou" <igboudoudou1@yahoo.fr>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <sweepstakecon@yahoo.com>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
Attn: Winner!!! You Have Won The Sum of {$2,500,000 USD} "egames_uk2007@terra.es" <egames_uk2007@terra.es>
( INVESTMENT ) "FELIX CONNEH. CONNEH." <mr_felix2006@yahoo.com>
GOOD DAY "jameskwame4@terra.es" <jameskwame4@terra.es>
READ AND REPLY THIS EMAIL. "douglas " <ifeeeezi24@rediffmail.com>
APPEAL FOR URGENT ASSISTANCE "Miss Anne Marie Bayo" <annemarie_bayo2@hotmail.com>
Happy News Your Email Have Has Won Mrs.Yolanda Sprook <yolanda@orange.co.uk>
Re: AWAITING YOUR RESPONSE martin@martinbulinga.orangehome.co.uk
REPLY TO BEN MAKUMBA "ben makumba" <benmakumba233@hotmail.com>
WINNING CLAIM NOTIFICATION!!! mic@micmic.orangehome.co.uk
URGENT REPLY VALENTINE KONE GUEI <valentinekoneguei@yahoo.com.au>
FROM TATIANA(IN GOOD FAITH) <tatiankenn5@yahoo.co.jp>
FROM TATIANA(IN GOOD FAITH) <tatiankenn6@yahoo.co.jp>
URGENT RESPONSE NEEDED "rajiv rahim" <rajiv_rahim03@hotmail.co.uk>
FROM:DORIS SIXTUS doris sixtus <dorissixtus@yahoo.co.nz>
Dear friend "borris3@terra.es" <borris3@terra.es>
CONGRATULATION "maria steve" <mariasteve14@hotmail.com>
Dear Friend,Schell "contact jcjc" <jameschristian004@hotmail.com>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP "sim tsha" <sim_tsha_109@hotmail.com>
Attn: Harris "cliff alexander" <attorney_alexander63@hotmail.com>
From Madam Nary Mesah Mrs Nary Mesah <nmesah1@yahoo.co.jp>
HAPPY NEW YEAR. chukwuma@chukwuma3.orangehome.co.uk
ATTN: WINNER pamela@brickspamela04.orangehome.co.uk
CONGRATULATION WINNING NOTIFICATION "albert clinton" <albert_clint059@hotmail.com>
URGENT Wayne Blair <wayneblair2@yahoo.co.uk>
BUSINESS PROPOSAL, amoore@amooreallen.orangehome.co.uk
Standard Bank London, "johndecker202@terra.es" <johndecker202@terra.es>
From Miss. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
WINNING CLAIM NOTIFICATION!!! mcnet@mcnet.orangehome.co.uk
AWARD DEPARTMENT tina_2007_award@onet.eu
GOOD DAY mary giggs <marygiggs_01@yahoo.ca>
DEAREST ONE mary giggs <mary.giggs1@yahoo.ca>
URGENT RESPONSE NEEDED "Mr.Owusu" <barimah11@yahoo.co.jp>
From: Kenneth Zongo Luza kenn luza77 <kennluza205@yahoo.com.hk>
CONGRATULATIONS!!! PEDRO ROBERTO <euroeuromillions@yahoo.es>
Sweepstake Prize Award. ruth@ruthbrook04.orangehome.co.uk
YOU HAVE WON "Euro Million " <euromillionnl06@mmail.com>
Coca-Cola bv.Congrats... karin@bakerkarin.orangehome.co.uk
CONGRATULATIONS!! "WEB INFO" <jenni@reedtribe.org>
Doan "nathan gates" <brnathangates@yahoo.it>
YOU HAVE WON COCA COLA RAFFLE DRAW, CONGRATULATION "coco cola" <cococola.raffle@hotmail.com>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@hellenantonio.orangehome.co.uk
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@antoniohellen.orangehome.co.uk
Please Read "Osam Hassan" <aishahassan6002@hotmail.com>
YOU ARE LUCKY paydet@executivemail.co.za
CONTACT YOUR CLAIMS OFFICER!!! "ukloterywiner07@terra.es" <ukloterywiner07@terra.es>
SUB: NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKE" <sucess@claranet.de>
Attention/ Mrs Rebecca Chile <mrsrchile001@yahoo.com>
Urgent Respones Mrs Rebecca Chile <mrsrebecca001@yahoo.com>
Compliment. "peter ozuh" <peterozuh10@hotmail.com>
YOUR DECEASED RELATIVE "JAMES WHITE" <james.white03@hotmail.com>
Dear Beloved AHMED SAEED <saeed2222ahtg@yahoo.co.in>
NEW YEAR AWARD WINNING/FINAL NOTICE La Primitiva Lotteria <laprimitivalotteriasa@yahoo.es>
203 entries -- last updated: 2007-01-15 08:37 UTC
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