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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.
MUTUAL BUSINESS PROPOSAL info@oo32.orangehome.co.uk
Dear Friend,My name is Mr.Zunzu "markzunzu1@terra.es" <markzunzu1@terra.es>
CATEGORY ONE NOMINEE nlstata@nlstatalotanl.orangehome.co.uk
From Miss Lucia Kotoko(Please Let Us Go Into An Investment) <misslucia28@yahoo.co.jp>
CONTACT THE ACCOUNTS DEPARTMENT. roy@kostas3.orangehome.co.uk
HELLO FRIEND "rose mary" <rosemaryt52222001@hotmail.com>
HELLO FRIEND "rose mary" <rosemaryj5210001@hotmail.com>
HELLO FRIEND "rose mary" <rosemaryg5201478@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS !! CONGRATULATIONS !!! "WORLD CUP 2010" <world_cup2010cup2@hotmail.com>
FROM: MR. JOHN WILLIAMS, john@johnwillimas.orangehome.co.uk
HOPE TO HEAR FROM YOU "eyadesky110@terra.es" <eyadesky110@terra.es>
For your kind attention: Knutson "Confidential issue" "EDET E. EKPENYONG" <edet.ekpenyong@hotmail.com>
HELLO FRIEND "rose mary" <roseking52147841@hotmail.com>
HELLO FRIEND "rose mary" <rosemaryf520001@hotmail.com>
HELLO FRIEND "rose mary" <rosemaryg52011478@hotmail.com>
FROM: MR. Ahmed_Bello "Ahmed Bello" <ahmed_bello7k1@hotmail.com>
Family happy greetings michael frank <mickael@michaelfranklin.orangehome.co.uk>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2118@yahoo.com
HSBC LONDON "benjaminghanemy3" <benjaminghanemy3@terra.com.mx>
HELLO PRIZE lotto@lonlae95.orangehome.co.uk
HELLO FRIEND "rose mary" <rosemaryf5210147@hotmail.com>
HELLO FRIEND "rose mary" <rosemarya2014587@hotmail.com>
HOW ARE YOU TODAY? "Larisa Sosnitskaya" <fieldcrest819901@hotmail.com>
URGENT MESSAGE "Mr. Jacob Mbatha" <jjmbatha6@yahoo.com>
HELLO FRIEND "rose mary" <rosemaryg5201478747@hotmail.com>
From: Patricia Kabongo. Pat Kabongo <patkabongo02@yahoo.co.jp>
Happy New Year My Dear Friend "idioma_adams223@terra.es" <idioma_adams223@terra.es>
Dear Sir/Madam, dan@danlakele.orangehome.co.uk
REPLY FRANK ONYE <frankonye117@yahoo.com>
from awa, "Awah diko" <awakoodikko@yahoo.ca>
From Miss Glory ogbo glory glory_ogbo50 <glory_ogbo50@yahoo.ca>
Urgent Proposal "AGE HERMANSEN" <aage_hermansen@myway.com>
Congratulation you won a lottery!!!!!!! "NEDERBURG LOTTERY PROMO" <nederburgpromop@unionplus.net>
DEAR Damien Rice, "Etiene kablan" <etienekablanoo2@hotmail.com>
Dear friend "jamesadams01@terra.es" <jamesadams01@terra.es>
CONFIDENTIALITY NOTICE: linda@henshawlinda7.orangehome.co.uk
ATTENTION.Joop Muelink "BARR JAMES KOFFI" <barrijames_koffi21@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON WORLD SOFTWARE <worldsoftware2@aim.com>
The result of our computer draw (1152). "John Smith" <uklot2_1152@hotmail.com>
I await your detailed response. "hmchambers@terra.es" <hmchambers@terra.es>
LOTTERY AWARD WINNER CLAIM OFFICE <claims_office11@yahoo.es>
=?UTF-8?Q?RE:_REF._N=C2=BA:_ESM/WIN/008/05/10/MA?= lucky@lucky5.orangehome.co.uk
BUENAS TARDES "MISS FIONA MUTONI" <fionamutoni@yahoo.fr>
Compliment of the season!!!! roland1@microcamp.com.br
Hello Beck...Thanks for your help "Alex Gambo" <somikconzult27@hotmail.com>
FROM MR ALHAJI KABORE, Reply immediately "Alhaji Kabore" <al_kabore1@latinmail.com>
So I want your agreement that out of the 25%,you will give m... "michael boateng" <michaelandboateng150@hotmail.com>
Congratulation you won a lottery!!!!!!! "NEDERBURG LOTTERY PROMO" <nederburgpromobskf@unionplus.net>
congrats! green@greengreen1.orangehome.co.uk
ATM PAYMENT UPDATE "infoatmcard33@tiscali.de" <infoatmcard33@tiscali.de>
Hello Dearest, "Linda Camara" <camara-family5@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS joy@joyphillips6.orangehome.co.uk
FIRST CATEGORY DRAWS. anita@ahoekens3.orangehome.co.uk
ATTN:WINNER, lucia@lucia0.orangehome.co.uk
Business Partnership (Please Response) "Alex Dean" <alex.dean99@yahoo.co.in>
Assalam-o-Alaikum "ABDULLAH AL-QASSAB" <qa_gh9@hotmail.com>
CONGRATULATIONS !!! YOU DRAW OUT AS A WINNER rubio@rubiogonzales.orangehome.co.uk
Ref : NL/1221/76 claudia@claudiakerkhoof3.orangehome.co.uk
FROM MR ANDY PETER "anpet03@terra.es" <anpet03@terra.es>
=?UTF-8?Q?THE_ARMY=E2=80=99S_3RD_INFANTRY_DIVISION._?= "davidess10@terra.es" <davidess10@terra.es>
Hello "Mrs Brown" <susanbdas@hotmail.com>
Urgent Assisstance. <kkb42006@yahoo.co.jp>
Online Cyber Lottery "cyberes@terra.es" <cyberes@terra.es>
{Disarmed} YOUR WINNING VERIFICATION FORM NEED TO BE FILL UK LOTTERY <claimsagentjamesclark202@yahoo.co.uk>
URGENT BUSINESS PROPOSAL, "leonard mark" <leonardmark40@hotmail.com>
Re: Transfer of $25.500.000.00 million to your account. "Dr.Norton D. Woloma" <ndwoloma002@hotmail.com>
RE : DONATION susan morrison <susan@susanmorrison1.orangehome.co.uk>
Dearest Friend, "Jennifer Maxwell" <jennifermaxwell60@latinmail.com>
CONTACT THE ACCOUNTS DEPARTMENT. roy@rkostas8.orangehome.co.uk
{ Business Offer } mncr skbs=Lee <bravedto@yahoo.com.sg>
I NEED YOUR HELP!!!! "standardbanklon@terra.es" <standardbanklon@terra.es>
INVESTMENT PARTNER WANTED, HAPPY NEW YEAR "MR. M. MINICON" <m.minicon1@hotmail.com>
Urgent Message... "Auditor Chris Berlamont" <mrcberlamont12@hotmail.co.uk>
READ EMAIL "Mr. Jackson"<fidelity_009@myway.com>
Calvary Greetings "Alvan Gibson" <alv_gibson9@hotmail.co.uk>
ALL FILINGS ARE SUBJECT TO THOROUGH SCRUTINY mlin@euromlin.orangehome.co.uk
OFFICE OF THE PAYMASTER GENERAL "ENGR IBRAHIM"<engribrahimosuman@myway.com>
=?utf-8?Q?[HOAX]:=20UK=20NATIONAL=20LOTTERY.?= uknationallotteryltd@UnionPlus.net
BUSINESS PROPOSAL gabriel_1 lakonty <gabriellakonty_24@yahoo.co.in>
BUSINESS PROPOSAL gabriel lakonty <gabriellakonty_33@yahoo.co.in>
GOOD NEWS !!! veronica@veronica8.orangehome.co.uk
STAATSLOTERIJ NL AWARD 2007; stad@stadlotobv.orangehome.co.uk
Please Treat With Urgency And Quick "Dr.Wilson Annan." <dwil_annan@yahoo.com.hk>
INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME). Mr.Martin Bulinga <martinbulinga@yahoo.com>
From Angela "Ms, Angela" <angela101b@yahoo.co.uk>
FAMILY BUSINESS INVESTMENT "christopher"<m_kabilax1@myway.com>
Dear Sima "amos brown" <amosbrown11@hotmail.com>
URGENT ATTENTION SIR / MAR frank white <frank_white09@yahoo.it>
Congratulations!! You Have Won.. "Netherland Lottery Promotion Company" <mercy_willams04@hotmail.com>
MESSEAGE FROM DAVID (URGENT) " david palmer" <jenni@reedtribe.org>
From Mr.Tambo Maxwell "Mr. Maxwell"<kginfo@myway.com>
RE:UNITED NATIONS BONANZA PROMO COMMENCE unitednations@unitednationsbonanzaprom.orangehome.co.uk
GET BACK TO ME "fola_williams1@terra.es" <fola_williams1@terra.es>
GOOD DAY "james osadade" <mr.james_osadade_57@hotmail.com>
Mrs Lyudmyla Marchukova marchukova@lyudmyla6.orangehome.co.uk
DEAR BELOVED "susancole001@terra.es" <susancole001@terra.es>
PLEASE I NEED YOUR URGENT RESPONSE. "jamesallen@terra.es" <jamesallen@terra.es>
Re:Fidelity Investments International "Mathew .N Wright"<jttw5456@myway.com>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@netscape.net>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilia0.orangehome.co.uk
PRIZE NOTIFICATION "INTERNATIONAL PRIZE AWARD DEPT" <ntergamingboard@caramail.com>
WINNING NOTIFICATION. Stevenson Bullock. <2007promotion@romania-on-line.net>
ATTN: WINNER pamela@bricks00.orangehome.co.uk
Hello Peter Ohannessen <peterohannessen@hotmail.co.uk>
Beloved Friend. "Mr Abdoul Gani Mohd" <jjomarrjj25@hotmail.com>
"2007" Award Winning Notification (Contact Your Claims Agent) "Bigtime Lottery" <sweepstake312@hotmail.co.uk>
Kindly Read and Respond (Business Offer) alexanderradebe@aim.com
Bigtime Lottery "2007" Award Winning Notification (Contact Y... "Bigtime Lottery" <sweepstake521@hotmail.co.uk>
SPECIAL WINNING NOTIFICATION tela robertts <tela_robertts@web.de>
WINNER "v-kelly008@terra.es" <v-kelly008@terra.es>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantemikke47@rediffmail.com>
CONTACT MY SECRETARY. "john_johnson@terra.es" <john_johnson@terra.es>
CONGRATULATONS YOUR EMAIL HAS WON A LOTTERY!!!!!!! joyphillip2@hotmail.com
{ Business Offer } rtnjm pms=Lee <developted@yahoo.com.sg>
Dear Winner, franky@fmoolman.orangehome.co.uk
URGENT RESPOND. veronica_hach@microcamp.com.br
STEVEN SMITH "sussanwhite_12@terra.es" <sussanwhite_12@terra.es>
PROPOSAL FROM LARISA! "LARISA SOSNITSKAYA" <laskaya.12@hotmail.com>
Re:Urgent denis dam <demdanco1@yahoo.co.uk>
*SPAM* UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uk_nationalpromo@namnet.com>
CONGRATULATIONS!!! safreelottery@aim.com
UPDATE,TREAT AS URGENT!!! Douglas Lopez <europelottery34@netscape.net>
Staats Lottery Winning Notification!!! "Serena Vlutglaan" <richlip101@delphiforums.com>
REPLY NOW. "Mr. Joe Pius" <joe_pius06@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams32@yahoo.co.jp>
TIMELY RESPOND "john fufuh" <johnfufuh1@hotmail.com>
Hello my friend, felix mbaye <mbaye_felix100@yahoo.co.in>
From Jude & Sister. "jjkurubos@terra.es" <jjkurubos@terra.es>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <bencoroma46@hotmail.com>
Processing/ Documentation Officer Irish Auto Claims Agent <irishautoclaimsagent@yahoo.co.uk>
Call me Asap mike akakpo <mike_akakpo7@yahoo.com>
i solicit for your assistance "moreen kenneth" <moreenken111@hotmail.com>
TREAT VERY URGENT "omaru aminu" <omaru_aminu0036@hotmail.fr>
REVIEW AND RESPOND [TREAT AS URGENT] "Mr. Gary White" <gary.mrwhite028@hotmail.com>
HELLO DEAR ONE EVETTE VAYE <enuhan@yahoo.it>
YOUR REF NUMBER: AD/GU777/18/03.NH anita@anitahorst5.orangehome.co.uk
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY . "james konde" <jameskonde86@hotmail.com>
CONGRATULATION !!! YOU HAVE WON ... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
CONGRATULATIONS WINNER OF OUR PROMOTIONAL DRAW!!!!!!!!!!!!!!... "Unill Promotions" <unillprom012@hotmail.com>
Congratulations!Congratulations!Congratul... "lottery lottery" <codinator2014@hotmail.co.uk>
Happy Year Friend. "Mr Abdoul Gani Mohd" <jjomarrjj61@hotmail.com>
BATCH No: NM/207161/WOP hoge@hhoge1.orangehome.co.uk
Hello My Friend John Bach <office50@emsergipe.com>
Urgent Business Relationship "drusman555@terra.es" <drusman555@terra.es>
Dear Friend, "John Abachi"<johnabachi@myway.com>
COMPENSATION "johnsonwilliam2@terra.es" <johnsonwilliam2@terra.es>
FROM: MRS. JANE VERDONK euro@euronexx.orangehome.co.uk
RE-ANNUAL AWARD WINNER: CLAIM PAYMENT "Mr. Carl Allison Allison" <freelottopayoffice@yahoo.co.uk>
FROM: MR. JOHN WILLIAMS, euro@euronext.orangehome.co.uk
TRUSTEE NEED FROM YOU "ibarr.paulbaker@terra.es" <ibarr.paulbaker@terra.es>
STRICTLY CONFIDENTIAL. "suha arafat" <suha_arafat51@hotmail.com>
Gold supply "Dr. Mike Ofori" <dr.mikeofori1@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
Urgent reply needed. "rose makebe" <rmakebe09@hotmail.com>
CAN WE TRUST YOU "FROM Usman Ahmud" <usman_ahmud2@yahoo.com>
FROM VIVIANI ( please urgent assistance ) <v_kwuame400@yahoo.co.jp>
COMPLIMENTS OF THE SEASON "Mrs Rose Cheng"<rosemcheng12@myway.com>
RE: SEEKING FOR URGENT BUSINESS RELATIONSHIP WITH YOU PLEASE Engr Patrick Mba <engr_patrick10@yahoo.co.jp>
UPDATE FOR DERIK BOHMLER,WINNER OF 2.5 MILLION GBP John Wright <johnwright_02@yahoo.co.uk>
URGENT ASSISTANT <jannethike00@yahoo.co.jp>
WE NEED YOUR HELP "FROM Hassan abdoulaye" <hassan_abdoulaye24@yahoo.com>
Your assistance "walter kama" <walter_kama3@hotmail.com>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
AWARDS NOTIFICATION FINAL NOTICE euromillones <euromilloninter@netscape.net>
I NEED YOUR URGENT HELP PLEASE <fillogirl2_1988@yahoo.co.jp>
I NEED YOUR HELP jacob cisse <jacob91ci@yahoo.ca>
Treat As Urgent "babbalumusa" <barrister_adeyemi@rediffmail.com>
assistance of fund transfer "Mr Joseph Ogechi" <josygan@walla.com>
Web Lottery Corporation Madrid Espana Web Lottery Corporation Madrid Espana <weblottoclaimsagentmadridespana@walla.com>
INVESTMENT PROPOSAL.(URGENT) "SANI S.JALAN" <sanijalan@yahoo.co.uk>
PLEASE GET BACK TO ME mariam ahmed <mariam_ahmed223@yahoo.fr>
please help me Vicky Williams <vicky_williams_005@yahoo.ca>
PROMOTIONAL WINNER CONGRATULATIONS!! linda@lindasmith41.orangehome.co.uk
Dearest One. joyce koma <joycekoma_2@yahoo.fr>
=?UTF-8?Q?EURO_MILLONES_ESPA=C3=91OL_S.L.?= post mailer <post@per5.orangehome.co.uk>
GET BACK TO ME... "Benjamin Johnson" <pin_bj43@hotmail.com>
NEW YEAR AWARD WINNING/FINAL NOTICE La Primitiva Lotteria <laprimitivalotteriasa@yahoo.es>
Re: Hello. "david_jg2007@terra.es" <david_jg2007@terra.es>
Dearest One. joyce koma <joycekoma_3@yahoo.fr>
Loteria International Espanol AWARD 2007 global lotory <global@glotory5.orangehome.co.uk>
DEMANDE D'ASSISTANCE BRIGITTE HOUPHOUET <houphouet_brigitte222@yahoo.fr>
From Mr. Edward edward lamptey <edward_lamptey19@yahoo.co.jp>
PLEASE REPLY ME URGENTLY "kriss7070@terra.es" <kriss7070@terra.es>
Email Award Result 2007, info awardprize <info@awardprizeo.orangehome.co.uk>
NOTIFICATIONS OF AWARD 2007. post@ppost.orangehome.co.uk
188 entries -- last updated: 2007-01-20 14:12 UTC
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