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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.
Please assist us. Linda Seku <lindaseku9@yahoo.com>
MUTUAL BUSINESS PROPOSAL info@oo56.orangehome.co.uk
From Madam Nary Mesah "Mrs. Nary Mesah" <nmesah13@yahoo.co.jp>
CONGRATULATION;YOUR E-MAIL I.D HAS WON mssl spain <mssl@msslspain0.orangehome.co.uk>
HAPPY NEW YEAR,FROM MR NNAMDI "johnnnamdi004@terra.es" <johnnnamdi004@terra.es>
EU GAMING INCORPORATION!!! john@johnwilliam6.orangehome.co.uk
Private memo patrick lawson <pat_lawson01@yahoo.com>
ATTN BREATHREN IN LORD JESUS Archbishop Gilbert Deya <obohmr@yahoo.ca>
PLEASE I NEED YOU HELP . MISS BEYONCE beyonce garcia <beyonce_garcia2006@yahoo.co.uk>
YOUR EMAIL ADDRESS WON! CONTACT CLAIM AGENT FOR YOUR PRIZE C... "Lotto Coordinator" <winnotice511@hotmail.com>
FROM KEVIN&JENNIFER ( please urgent assistance us) <k_koffi6@yahoo.co.jp>
From Miss. Faith Wember "faith wember" <faith_6666wember@latinmail.com>
YOUR EMAIL ADDRESS WON! CONTACT CLAIM AGENT FOR YOUR PRIZE C... "Lotto Coordinator" <winnotice512@hotmail.com>
Best Regards From Dr Jurgen Gerstner "DR JURGEN GERSTNER" <dr_gerstner4@hotmail.co.uk>
INHERITANCE. "josephmass1969@terra.es" <josephmass1969@terra.es>
CONGRATULATIONS! CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!... "uk national lottery" <uk_game_draw1@hotmail.co.uk>
Re:Requesting Urgent Assistant jnkosi jnkosi06 <jnkosi06@yahoo.com>
Dearest one in christ , marry <marry_john003@yahoo.co.jp>
Assistance Needed Lamin Jatta <laminjetta@yahoo.com>
ROUGH DIAMONDS ON SALE "oliver dickson" <oliverdickson62@hotmail.com>
Dayzers/Coca-Cola promotion karin@bakerkarin7.orangehome.co.uk
Dear Friend "rosekgh17@terra.es" <rosekgh17@terra.es>
CONSIDER MY MAIL URGENT ( MRS FARAH AL-HASHEMI) "MRS FARAH AL-HASHEMI" <mrsfarah1@she.com>
HERE MY CRY <anita02_002@yahoo.co.jp>
FROM MISS MARIA DENISE <maria_denise1000@yahoo.co.jp>
Season's Greetings! "alondracarlos@yahoo.it" <alondracarlos@yahoo.it>
Nice working with you. felicia clatus <felicia@ffclatus.orangehome.co.uk>
Best Regards PLEASE READ Frank Okoh <barr_frankokoh@hotmail.co.uk>
Greetings......... Dogulas Smith <dogulasmith_5@yahoo.co.in>
Reply ecocompensation@ecocompensation4.orangehome.co.uk
From Miss Beti kone kone beti <betikone1@yahoo.co.jp>
Dearest One kamella yanka <kamella_ya4@yahoo.fr>
JOB OFFER "racmotor14@terra.es" <racmotor14@terra.es>
From Miss Janeth <janethkonan112000@yahoo.co.jp>
AWARD WINNING PROMOTION <postaccessbnkuecfokxu@aim.com>
Hello my dear Victoria spencer <victoria_hopkin2005@yahoo.com>
CONGRATULATIONS!!! REPLY ASAP. "UK NATIONAL LOTTERY" <ukn.l24@hotmail.com>
WINNING! WINNING! YOU WON! meike@meike78.orangehome.co.uk
Please help "Salek Abungu" <slakbung1@excite.com>
KINDLY HEAR MY CRY AND HELP "Mrs Maria Stevens" <mrsmariastevensltg@hotmail.com>
RE: JOANNA VANDONK lucky year <lucky@lucky5.orangehome.co.uk>
AWARD! AWARD!! AWARD RELEASE!!! sandra@sandratimmerman0.orangehome.co.uk
WINNING NOTIFICATION!!! adamkarabo55@hotmail.com
FOR CATEGORY "A" WINNER ONLY spanish@spanish72.orangehome.co.uk
Re: Investment with S. L. International "Dr Kunahmed Shetty" <si.invest26@hotmail.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j114@yahoo.co.jp>
GET BACK TO ME "Mr.Adnan A.K.Ismail" <adnan_is01@yahoo.om>
HOW ARE YOU "Ray Umar" <ray_umar@barristernwabueze.com>
I Need Your Assistance "Sandra Wise" <wise_sandra3@hotmail.com>
Regarding David Moussa.------------ "Abdualahi Dieng" <bensongilbert@microcamp.com.br>
Winning Notification For UK Lottery 2007 "john smith" <prizeclaims_111_45_18@hotmail.com>
Dear Beloved In Christ, "victoriawilliam@terra.es" <victoriawilliam@terra.es>
BANK OF AFRICA(B.O.A) "thommaswhite " <thommaswth@yahoo.com>
From Mrs Larissa Didire Keita (Urgent Matter) <larissa13ad@yahoo.co.jp>
All winnings must be claimed not later than 14 days jacobmakani70@netscape.net
Hello... rosa amachi <r_ama_ch00@yahoo.it>
ATTN: Winner. award@aaward.orangehome.co.uk
Your Lottery Winning Notification, Batch N0:P2/0056. "patriciasp190@terra.es" <patriciasp190@terra.es>
How are you? "Mr. Hector Jamon" <jamopp@hotmail.com>
My Dear Friend "Robert Potter" <bob_potter7@hotmail.com>
{Disarmed} DEAR FRIEND pedro diogo <pedrodiego@web.de>
CONGRATULATIONS;YOU HAVE WON THE MSN ANNUAL AWARD 2007!!!OPE... "ANUAL PROMOTIONAL PROGRAMME MSN" <msnprog002@hotmail.com>
ATTN: WINNER kelly@khudson2.orangehome.co.uk
HOPING TO READ YOUR REPLY "CARTHRINE EDMOND PHILEMON" <carthymay@yahoo.co.uk>
Congrats! green@greengreen.orangehome.co.uk
I HOPE TO WORK WITH YOU. "MR MICHAEL EZRA." <mic.ezra@hotmail.com>
Congratulations pay@payo.orangehome.co.uk
ATTN: WINNER kelly@khudson4.orangehome.co.uk
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
SEEKING FOR HELP "Dr andrew nelson" <soso7000bigt@hotmail.com>
!!!!!!Your Winning Notification!!!!!! "ahmed ibrahim" <a_ibrahim028@hotmail.com>
GOD BLESS YOU FROM (REV FINN LARSEN) REV FINN LARSEN <revfinlarsen@aol.com>
AWARD WINNING PROMOTION <postaccessbnkunckkbo@aim.com>
From Lilian Thompson <liliantom22@yahoo.co.jp>
FROM : EDWARD JAMES. "edwardjames1@terra.es" <edwardjames1@terra.es>
I await your urgent response. "markpeterson@terra.es" <markpeterson@terra.es>
WORK WITH US "moondike66@terra.es" <moondike66@terra.es>
awaits your responds "andycooker@terra.es" <andycooker@terra.es>
donation from magrate magrate diophine <magrate_d333@yahoo.ca>
Owena Bank ltd. "tombello2001@terra.es" <tombello2001@terra.es>
Assalamualaikum "Hannah Hatleberg" <hannah_hatleberg@fsmail.net>
G&N International Limited is a UK textile company..Work At H... "Richard Thomas" <richard_thomasdew9090@hotmail.com>
RE : DONATION susan morrison <susan@susanmorrison1.orangehome.co.uk>
BUSINESS PROPOSAL "evelyn nyoni" <evelyn_nyoni80@hotmail.com>
Message From Janeth. <janethkonan2000@yahoo.co.jp>
Dear Winner, juat@juattaut.orangehome.co.uk
From Miss Doris Bamba <dorisbamba25@yahoo.co.jp>
TRUST rose kabila <rose_project21@yahoo.co.jp>
YOU ARE AMONG THE LUCKY EMAIL WINNERS -[Mon, 11 Sep 2006 05:... drzotom@zipmail.com.br
INVESTMENT NEGOTIATION "Miss.Atiya Idris" <atiya_m2006@she.com>
Re: REF NUMBER: EQA/231-ILGI0431/06 elizabeth@elizabethnola.orangehome.co.uk
our lives in camp "jamesdioup003@terra.es" <jamesdioup003@terra.es>
Investment "stampslawoffice108" <stampslawoffice108@myway.com>
Mrs. Maria M.E. Scharbaai "mrs_mscharb2@terra.es" <mrs_mscharb2@terra.es>
PRIZE AWARD WINNING NOTIFICATION. "national lottery" <afro_u.k72@hotmail.co.uk>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j120@yahoo.co.jp>
AWARD WINNING PROMOTION <postaccessbnktuih@aim.com>
AWARD WINNING PROMOTION <postaccessbnkxi@aim.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
Dear Friend "tombello_123vg@terra.es" <tombello_123vg@terra.es>
{ Business Offer } btpom qmx=Lee <bravedto@yahoo.com.sg>
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <espanaeumillion@aim.com>
From Princess Rita Dikko, rita dikko <dikkorita@yahoo.com>
Dear Chapman "mark anthony" <mark.a13@hotmail.com>
INTERESTED "victorfreeman@terra.es" <victorfreeman@terra.es>
Email from Mrs.Mai Angelo "Mrs.Mai Angelo" <mai_angelo1@walla.com>
NOTIFICATION FOR PRIZE AWARD prize@awardprize8.orangehome.co.uk
UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uk_nationalpromo@namnet.com>
YOU HAVE WON THE SUM OF US$ 2,950,000.00 "SA LOTTO BOARD" <ll_sa727@hotmail.com>
OFFICIAL WINNING NOTIFICATION "DR.ROBERT SANCHEZ" <espanaeumillion@aim.com>
CONGRATULATIONS!!! "Mrs. EDSILIA SIMONS" <edsilia_simons@yahoo.co.uk>
I am in deep need of your kind help to my family Hajia Fatima Abacha <project203456kj@yahoo.co.uk>
SWIFT CREDIT CARD PAYMENT drolatilewa@microcamp.com.br
PLEASE TREAT AS URGENT Mrs.Sosnitskaya Ahatulebha <ahatsosnitskaya123@myway.com>
RE: FROM PROF.JONG MOO KIM !!! "Prof.Jong Moo Kim" <jongmookim020@gmail.com>
CAN I TRUST YOU???? "jameswabara1@terra.es" <jameswabara1@terra.es>
FROM MR SUN KAV "sunkav1@terra.es" <sunkav1@terra.es>
mail from tony "tonywelt044@terra.es" <tonywelt044@terra.es>
Dear Friend, "koku kwesi" <kokukk44@hotmail.com>
PRIZE CLAIM NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!! "UK NATIONAL LOTTERY" <onlinewinning2005@msn.com>
Donation from Rite Machaba Rita Machaba <machaba_m207@yahoo.co.jp>
+++ YOUR 2010 INTERNTIONAL LOTTERY AWARD WINNING NOTIFICATIO... samsonmudau01@yahoo.com
CONGRATULATIONS!!! YOU WON US$ 1,000,000.00 "canada lottery" <clt2010.04@hotmail.com>
Compliment of the Season "Ibrahim Dantata" <ibbrrahimdan@excite.com>
!!!CONGRATULATION!!! "raffle loto" <raffle_loto_06@hotmail.com>
My Dear in Christ "jain49@terra.es" <jain49@terra.es>
RSA Deputy Minister of Safety and Security susanshabangu2856@yahoo.com
from awa, "Awah diko" <awakoodikko@yahoo.ca>
Release of my fund for Investment "mudairdi@terra.es" <mudairdi@terra.es>
.LUCKY No: 9-43-97 I.D NL, outnl@outnl.orangehome.co.uk
NEW YEAR EMAIL WINNER RESULT walter@walter580.orangehome.co.uk
CONGRATULATIONS!!! "Mrs. RITA JAMES" <rita_james@yahoo.co.uk>
Late Christian Eich Martins Egoka <martins_egoka@wsra.ac.th>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams12004@yahoo.co.jp>
From Davison Diribe <davison_diribe311@yahoo.co.jp>
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips7.orangehome.co.uk
Dear Friend, "koku kwesi" <kokukk49@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips1.orangehome.co.uk
ASSISTANCE! "susan.martins1@terra.es" <susan.martins1@terra.es>
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson500@yahoo.co.jp>
FROM:MISS REBECCA WILLIAMS. <rebecca_williams12006@yahoo.co.jp>
FROM MR KUNDE. "MR KUNDE" <mr_ku_19@hotmail.com>
Dearest Friend, "Jennifer Maxwell" <jennifermaxwell60@latinmail.com>
From: Mr.Peter Bello. "peterbello@terra.es" <peterbello@terra.es>
Dear Friend, "koku kwesi" <kokukk51@hotmail.com>
Email Sent From Mrs. Ella Snizore. "Mrs. Ella Snizore."<ella_102@myway.com>
WE CAN TOGTHER ken_ngubani@unionplus.net
HELLO DAER, john adji <johnadji2008@yahoo.co.in>
GOOD DAY/ACT SWIFTLY "Mr. Marinchenko Alexander" <jenni@reedtribe.org>
Official Benefit "John Boateng" <johnboat114@hotmail.com>
CAV YOU HELP ME PLS!!!!!!!!!!!!! "mrs janet justice" <janejustice21@hotmail.com>
Please help "Salek Abungu" <slakbungu@excite.com>
Very Urgent & Important Please. "Mr. Basil Agazar" <basil_a008@yahoo.com>
Dear Friend, "koku kwesi" <kokukk52@hotmail.com>
Job offer for you
CAN YOU HELP ME PLS!!!!!!!!!!!!! "mrs janet justice" <janejustice25@hotmail.com>
LETTER OF INTENT "gius egobia" <giusegobia@jpic.svdphs.org>
congrats! green@greengreen1.orangehome.co.uk
Dearest One linda mehi <lmehi14@yahoo.co.jp>
Official Benefit "John Boateng" <johnboat115@hotmail.com>
From: Miss Faatin Rahman faatin rahman <miss300_faatinrahman@yahoo.com>
CONTACT MY SECRETARY "brightoke@terra.es" <brightoke@terra.es>
FIRST CATEGORY DRAWS. anita@ahoekens3.orangehome.co.uk
YOUR REF NUMBER: AD/GU777/18/03.NH anita@anitahorst5.orangehome.co.uk
all is Truth for me if you belive joy james <joy_james0003@yahoo.com>
REPRESENTATIVE NEEDED "CMEC HUBEI" <cmechubei89@rediffmail.com>
Hello Dear, "savimbi_rose50@terra.es" <savimbi_rose50@terra.es>
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag_?= igwe@igwewilliams65.orangehome.co.uk
MUTUAL BUSINESS PROPOSAL info@oo81.orangehome.co.uk
DEAR BELOVED IN CHRIST. info_marianbello_3@microcamp.com.br
AN OFFICIAL DISPATCH LETTER "IRISH-BIGTIME LOTTERY PROMOTION Promotion 2007" <bamman04@hotmail.com>
CONTACT ME FOR DETAILS ( JOINT INVESTMENT DEAL) jan taylor <miss_jantaylor77@yahoo.com>
Await your willingness michael frank <mickael@michaelfranklin.orangehome.co.uk>
business manager "micheal still" <michealsul21@johnmellencamp.com>
Contact Our Fiducially Agent test@tddwe.orangehome.co.uk
REF NO: 428/77/UML FOR CATEGORY A DRAWS. veronica@veronicawaxley.orangehome.co.uk
From Paul Morgan. "Paul Morgan" <paulmorgan_solicitors@iwon.com>
HAPPY NEW YEAR TO YOU. Joy lilian <lilianna_joycce83@yahoo.com>
Job offer for you "johngibsonlcd.com" <johngibs@web014.ahp01.lax.affinity.com>
HOPE TO HEAR FROM YOU "eyadesky109@terra.es" <eyadesky109@terra.es>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1070@hotmail.com>
CONGRATULATION YOU HAVE WON "EURO MILLIONONCE ESPANA S.A" <euromiilonesonce@yahoo.es>
Good Day My Friend JOHN WAYAS <john_wayas07@yahoo.ca>
From: Mr. Gustova Forest "Gustavo Forest" <gustavoforest1074@hotmail.com>
Dear Beloved "MRS DAVID FAMILY" <jenni@reedtribe.org>
191 entries -- last updated: 2007-01-20 14:12 UTC
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