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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.
assistance of fund transfer "Mr Joseph Ogechi" <josygan@walla.com>
mail "Fidelity Investments International"<glenjones_private@myway.com>
WINNING NOTIFICATION "v-kelly008@terra.es" <v-kelly008@terra.es>
From Victoria Johnson. victoria johnson <victoria_johnson48ci@yahoo.fr>
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <espanaeumillion@aim.com>
NEW YEAR E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
ATTN: WINNER pamela@pamela800.orangehome.co.uk
THE COCA COLA COMPANY "mathew_hauge@terra.es" <mathew_hauge@terra.es>
RE: HUMBLE ASSISTANCE "philipmoi@terra.es" <philipmoi@terra.es>
Sincerely In Need Of Your Help James Opara <james.opara@yahoo.com>
DR AKEM ALL "akem all" <akem_all052@hotmail.com>
WINNING NOTIFICATION "winsnotifier200@terra.es" <winsnotifier200@terra.es>
Mrs HANA MOHAMMED "Mrs HANA MOHAMMED" <hana_mohammed01@hotmail.com>
From Mr, Ernest williams "Mr, Ernest williams" <ernest3010027@yahoo.co.uk>
congrats! comsolution@cpaulgreen.orangehome.co.uk
REPLY IMMEDIATELY.........VERY CONFIDENTIAL "Chen Jiang" <jenni@reedtribe.org>
Re:NUMBER: EQA/231-ILGI0431/06 shirley@shirleywilliams19.orangehome.co.uk
GOOD DAY "felix"<felixmatins1@myway.com>
From: Miss Alicia madouh alk 2005b <alk2005b@yahoo.ie>
Hello Dear . <janeth_aruna01@yahoo.co.jp>
RE : DONATION susan morison <susan@susanmorison5.orangehome.co.uk>
Compliment of the season!!!! roland1@microcamp.com.br
HOW ARE YOU? "tambo mbofana" <ta_mbofanafamily@hotmail.com>
RESULTS FROM UK NATIONAL LOTTERY: 17/01/2007.. <ukloto07@yahoo.co.uk>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
Contact My Secretary FOREIGN AFFAIRS <foreign@foreignaffairs8.orangehome.co.uk>
Lucky No: 425448/7785 tracy@connortracy.orangehome.co.uk
Please read "Mark Welling"<mwelling89@myway.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004kk@walla.com>
FROM THE DESK OF DR ABU DONGO. "abu dongo" <abu_dongo2017@hotmail.fr>
From Mr. Gilbert Karl "mailoffice45@terra.es" <mailoffice45@terra.es>
VOLUNTARY URGENCY brian lowe <brianbill2@yahoo.ca>
From Henry Adou mr henry joann <mrhenry_joann@yahoo.com>
JOHNSON KENNY kenny Johnson <johnsonkenny07@yahoo.no>
DEAREST PARTNER, nafi ahmed <nafi_ahmed2001@yahoo.co.jp>
FROM:MRS SUSAN KASSY <susan_kassy2002@yahoo.co.jp>
I need your help "Ramy Baysset" <remybaysset@hotmail.com>
I NEED YOUR ASSISTANCE "randomfosta" <randomfosta@babbalu.com>
Extremely Urgent Please(Groot) "barrlucky-otutu@terra.es" <barrlucky-otutu@terra.es>
I recieved this::: melanie marcum <mellymel1222@yahoo.com>
Beloved in Christ Martins Ogaga <martinsogaga26@yahoo.de>
Re: Hello. "david_jg22007@terra.es" <david_jg22007@terra.es>
=?UTF-8?Q?THE_ARMY=E2=80=99S_3RD_INFANTRY_DIVISION._?= "davidess10@terra.es" <davidess10@terra.es>
YOUR WINING global@inter1.orangehome.co.uk
CONGRATULATION !!!! YOU HAVE WON... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
ATTN: WINNER kelly@hudsonkelly6.orangehome.co.uk
COOPERATE REPRESENTATIVE "walmat industrial" <walmat_industrial190456@hotmail.com>
GOOD DAY "Mr.james Osadade" <mr.james_osadade_53@hotmail.com>
SEASON GREETING BELOVETH BRETHREN "Mrs Amelia Cole" <colelaa18@hotmail.com>
EURO-WINNING INFORMATIONS. "Euro Millones" <click_online@myway.com>
HELP ME AND MY MUM "kebi " <kkmoyle@rediffmail.com>
INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME). Mr.Martin Bulinga <martinbulinga@yahoo.com>
Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. "dr.adeniji550@terra.es" <dr.adeniji550@terra.es>
Your Kind Attention Needed suria yousuf <anitasuriayousuf4@yahoo.com>
hello williams martin <williams_martin9@yahoo.com>
VERY URGENT. "Johnson"<johnsonmichael2@myway.com>
Attention. Kenneth Nkwocha <info_nkwochak@yahoo.com>
ATTN: WINNER, national@national92.orangehome.co.uk
MELISSA KOUAME =?iso-8859-1?q?M=E9lissa=20Kouam=E9?= <melikouame@yahoo.fr>
joint co-operation mrssusan dan <mrssusan_dan@yahoo.co.uk>
PAYMENT NOTICE musa@audumusa.orangehome.co.uk
happy new year "david_williams@terra.es" <david_williams@terra.es>
From Bar. Thomas Malcolm (Urgent Business Proposal) "Bar. Thomas Malcolm" <tmalcolm13@hotmail.co.uk>
From Esthel Johnson Esthel Johnson <esthelj@yahoo.com>
GOOD NEWS "SANDY BANGURA" <sandibangura14@hotmail.com>
CENTRAL BANK :This is your inherittance fund "tunde lemo" <tundeleemo@hotmail.com>
Dear Friend, "Paul Matthew" <pualm22matthew@hotmail.com>
ASSISTANCE! "susan.martins2@terra.es" <susan.martins2@terra.es>
CALVARY GREETING, calvarygreetings@microcamp.com.br
DELIVERY " Livi ajomoma"<livi_aj@myway.com>
***Investment Assistance "Karl Blair" <karl2blair@yahoo.com>
Hello Martyn Krom , wawa obiko <wawaobiko001@yahoo.com>
From Lazarus Djemba "From Lazarus Djemba" <azarus_jemba@walla.com>
YOU ARE A WINNER "Euro Million " <euromillion06nl@yahoo.de>
ATTN: WINNER, lotoria@lotoria.orangehome.co.uk
AWARD E-MAIL LOTERIA ONE. libati@libati6.orangehome.co.uk
UPDATE FOR DERIK BOHMLER,WINNER OF 2.5 MILLION GB John Wright <johnwright_02@yahoo.co.uk>
INTERESTED "davidson1@terra.es" <davidson1@terra.es>
FAMILY ASSISTANT. "harry kumalu" <harry8_kumalu@hotmail.com>
Hoping To Hear From You "Dr Willison Van" <wn_va_1@yahoo.com>
Manager Foreign Remittance Department. "TIGER OKON"<privatetigerokon@myway.com>
Dearest Friend, "Jennifer Maxwell" <jennifermaxwell60@latinmail.com>
Dear Beloved, Ibrahim Umar <ibrahim_umar1960@yahoo.it>
HELLO DEAR philip mark <philip_mark90@yahoo.com>
CONFIRMATION "charlessoludo.1@terra.es" <charlessoludo.1@terra.es>
business assistance. "Engr. Ahmed" <mlaminely@yahoo.com>
HAPPY NEW YEAR "bar.k.j04@terra.es" <bar.k.j04@terra.es>
financial consultant "Mr. maine Pawa" <pawafinancialconsultant@hotmail.com>
EuroCentral Awards International. "euroaward11@terra.es" <euroaward11@terra.es>
PRIZE CLAIM FORM . Van Leroy <finance_dfccbv@yahoo.de>
OFFER FROM GOD ALMIGHTY. "mrsruth14j@terra.es" <mrsruth14j@terra.es>
YOU HAVE WON "Euro Million " <euormillionbe@mmail.com>
BATCH No: NM/207161/WOP. "NL.LOTTO" <leedcbudqpd@aim.com>
From Mr Collins Tom "COLLINS TOM" <samuelwell2020@myway.com>
URGENT PLEASE! "OGBUTAFIGA"<ogbutafiga@myway.com>
CONGRATULATIONS "Dennis White" <denwhite003@hotmail.com>
RE: NOTIFICA DEL PREMIO:CONGRATULAZI ON!!! "LOTTERY COORDINATOR" <jenni@reedtribe.org>
FROM BARRISTER IKE "DR.IKE EZE." <azco_oil@yahoo.com>
YOUR URGENT ATTENTION IS NEEDED "jamesani26@terra.es" <jamesani26@terra.es>
STEVEN SMITH "sussanwhite_12@terra.es" <sussanwhite_12@terra.es>
PLEASE GET BACK TO ME URGENTLY FRANCOIS ANANSE <fra003_ananse@yahoo.co.uk>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j137@yahoo.co.jp>
WINNING NOTIFICATION: "UK TERRY" <jterry110@hotmail.com>
Greetings in the Name of our lord "margret jones" <margret.jones56@hotmail.com>
Greetings in the Name of our lord "margret jones" <margret.jones57@hotmail.com>
compensation "shekina glory" <barr_shekina005@hotmail.com>
Urgent Reply "steven smitttt" <stevensmitttt2@hotmail.com>
CONSOLATION PRIZE NOTICE "POWERBALL LOTTO\. Bv" <powerballlottobv@libero.it>
Electronic !!! Mail !!! Award !!! Winning !!! Notification HERITAGE LOTTERY INTERNATIONAL <hlp_uk33@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlp_uk19@hotmail.com>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlp_uk31@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlp_uk29@hotmail.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j141@yahoo.co.jp>
Help and transfer your fund immediately. "ERNEST EBI" <ernestebi_nig27@hotmail.com>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@netscape.net>
Jennifer Wilson Jennifer Wilson <barristerpeterso@aim.com>
CONTACT ME FOR URGENT BUSINESS jan taylor <invest_j144@yahoo.co.jp>
URGENT BUSINESS "john william" <john344william@hotmail.com>
HAPPY NEWYEAR. "donfreeman@terra.es" <donfreeman@terra.es>
TRANSFER OF USD25.500,000$ "dattiwilliams1@terra.es" <dattiwilliams1@terra.es>
From Mr. Daniel Hasu(Investment Offer) "daniel_hasu4@terra.es" <daniel_hasu4@terra.es>
From:Evangelist Lindy Mike(Widow). e.vanglindy@microcamp.com.br
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... sharron maxwell <sharron@maxwellsharron.orangehome.co.uk>
MAY THE BLESSINGS OF GOD BE UPON YOU AS YOU RESPOND BACK. "Earnest Roland" <earnestroland207@hotmail.com>
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... sharron@maxwellsharron.orangehome.co.uk
Congratulations!!! "helenmorris@terra.es" <helenmorris@terra.es>
URGENT RECONFIRMATION "dredetony@terra.es" <dredetony@terra.es>
(CONGRATULATIONS FOR YOUR WINNING) uksalotto1@yahoo.co.uk
Partnership Asistance "Alexei Schmidt" <info.aschmdt@gmail.com>
ANGEBOT hoge@hoge5.orangehome.co.uk
HAIER GROUP COMPANY CHINA SEEKING YOUR ASSISTANCE "employment_cn@terra.es" <employment_cn@terra.es>
HIGHLY PRIVATE CONFIDENTIAL) benjamine wemba <benjaminewemba@yahoo.co.in>
EXPERIENCE THE DIFFERENCE. "achomubaa johnie" <johnachomuba200@hotmail.com>
WINNING DRAW!! querfurth@querfurth8.orangehome.co.uk
INVESTMENT musa kabani <musakabani2005@yahoo.co.uk>
I am Mr. Nicole Elliott "nicole elliott" <mrnicoleelliott6@hotmail.com>
ASSISTANCE/INVESTMENT "ATTAH SEIDU BUKARI" <attameh12006@speedmail.se>
Hello urgent reply. linda kumalo <jennifer_aku1@yahoo.ca>
Claim Needed Dear!!. "insurance company" <onyias4@hotmail.com>
Kindest Attention: Sir/Madam, okafar_tony7@microcamp.com.br
Re: Hello. "david_jg2007@terra.es" <david_jg2007@terra.es>
My Last Wish On Earth!!! "Mr.Faroog Yousuf" <far650@z6.com>
I wait your urgent response. "Mr Isaac Asare" <mrisaacasare10@hotmail.com>
(no subject) "Mr Usman Lama" <l_ama111@yahoo.com>
REF NO: HLP/200-26937564-75600545-188 "Mr. Karen Debbie" <jenni@reedtribe.org>
OFFER FOR A FRUITFUL TRANSACTION "Clement Dube" <clems.dube0220@hotmail.com>
From:Mr.FREDRICK PAUL "fredrickpaul2" <mrfredrickpaul01@yahoo.co.in>
REPLY compensation@unitednationcompensation.orangehome.co.uk
CONGRATULATIONS! You Have Been Selected as Star Winner "GAMING ASSOCIATION" <adminnmlomayofswb@claim-officedept.com>
From: Mr. Glen E. Halls "Mr. Glen Hall" <glenhalls8@hotmail.co.uk>
RE:YOUR WINNING NOTIFICATION "FREE LOTTO" <freelottomail@aim.com>
CONGRATULATIONS FROM YAHOO!!! "yahoo!!!" <jenni@reedtribe.org>
TRUST ibrahim_bello@microcamp.com.br
A LETTER FROM MRS C. MULLA "caroline mulla" <mrs_cmulla22@hotmail.com>
LETTER FROM MRS MARIAM FOR JOINT INVESTMENT IN YOUR COUNTRY "Mrs Mariam Taylor" <topdog4sale@nextel.blackberry.net>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2119@yahoo.com
Please contact my son urgently. "Mrs.Anna Isreal" <anna_1isreal@hotmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. estheralan@ebuch4.orangehome.co.uk
CONGRATULATIONS:FIRST QUARTER BONAZA. ellen@giovan.orangehome.co.uk
I await your response "james owusu" <j10owusu@hotmail.com>
LETTER FROM MRS MARIAM FOR JOINT INVESTMENT IN YOUR COUNTRY "Mrs Mariam Taylor" <mariam683@yahoo.co.uk>
From : Peter Lucas !!! I Need Your Help. <plucas20002003@yahoo.co.jp>
FROM MR ALHAJI KABORE, Reply Immediately. "Alhaji Kabore" <al_kabore1@latinmail.com>
URGENT RESPOND "raji rasaq" <raji_rasaq009@hotmail.com>
Call me lmmediately "mohamed yaya" <abuguike@hotmail.com>
CONGRATULATIONS!! "EUROMILLIONES." <euroeuromillions@yahoo.es>
Reply From Dr Patrick Sow. "Dr. Patrick Sow." <patrick_sow5@yahoo.com>
IMPORTANT MESSAGE!!!!!! "MR BEN" <esoben@microcamp.com.br>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
My Dear in Christ "info49@terra.es" <info49@terra.es>
YOUR URGENT ASSISTANCE IS NEEDED PLEASE. "Benson Ogodo" <bensonogodo13@rediffmail.com>
FAMILY REQUEST FOR HELP "jabulani nkelele" <jabulaninkelele3@hotmail.com>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION "canada lotto" <canadaboard011@hotmail.com>
URGENT BUESNNESS ASSISTANCE "grace martins" <gggmartins_25@hotmail.com>
From Mrs Ella Snizore. "MRS ELLA SNIZORE" <ella_snizore001@hotmail.com>
Now contact my secretary "phillipejor77@terra.es" <phillipejor77@terra.es>
Reply immediately "Sayid Ibrahim" <sayidibrahim10@excite.com>
Your Prize lotto@lonlae0.orangehome.co.uk
CONGRATULATIONS FOR YOUR WINNING: "south soo" <south_soo37@hotmail.com>
PROMOTIONS AWARD!! CONTACT THE AGENT ellen@ellen32.orangehome.co.uk
LSN jenni@jlucia1.orangehome.co.uk
Request for Business Representative. "C.C. Edwards Company." <richlip101@delphiforums.com>
From The Desk Of MUSA GARUBA "musa garuba" <musagaruba102@hotmail.com>
URGENT REPLY "pinky glenn" <pinkyglenn5@hotmail.com>
*****CONGRATULATIONS YOU ARE OUR LUCKY WINNER***** "YAHOO LOTTERY" <johnnperry4@rediffmail.com>
*SPAM* UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uk_nationalpromo@namnet.com>
MUTUAL BUSINESS PROPOSAL info@oo67.orangehome.co.uk
Bauke de Vries imada yahuri <m_yakuri01@yahoo.com>
From Aisha aisha ibua <aisha1_ibua@yahoo.com>
Winning Notification; Congratulations!!! "UK National Lottery" <aghenrycole73@hotmail.co.uk>
GOD BLESS YOU AS YOU READ. patricia@cedillas.orangehome.co.uk
Thank and reply "ahkmeed"<ahkmeed0@myway.com>
196 entries -- last updated: 2007-01-20 14:13 UTC
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