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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.
From: Mr. Paulson Iwu "Paulson Iwu"<dicksonmadu2006@myway.com>
Pls,be honest with me. sheila@sheilajohnson6.orangehome.co.uk
TEMPORARY JOB OFFER: EMPLOYMENT OFFER AND GET PAID INSTANTLY "jews2010@terra.es" <jews2010@terra.es>
FOR YOUR INFORMATION "Marie Sinclair" <msmarie@phenixcomputers.com>
NOTIFICATIONS OF AWARD 2007. dani@daniwhite8.orangehome.co.uk
[tptlinuxusers] NEW YEAR RESOLUTION Smith Johnson <kent_fiduciaryagent@yahoo.co.uk>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATHRA" <noi@she.com>
ATTN: REGARDS FROM MARYANN WITH PROPOSAL!! "Maryann Sabata" <marybaba6@hotmail.com>
hellen_jars@yahoo.com "hellen jars" <joy_jas220@yahoo.com>
CONGRATULATIONS"YOUR EMAIL WON" "e-games03@terra.es" <e-games03@terra.es>
WINNING NOTIFICATION / FINAL NOTICE spanish lottery spain <info_spanishlottery4@yahoo.co.uk>
CUSTOMER SERVICE "CUSTOMER SERVICE" <WEBDN95V401@prodigy.net>
Greetings From Mrs.Sandra Jacobs sandra jacobs <sandrajacobssj005@yahoo.com.au>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
Atm Payment Release "aminudamba@terra.es" <aminudamba@terra.es>
HAPPY NEW YEAR!!! lopez@lopezteressa.orangehome.co.uk
HELLO CONTACT YOU CLAIM DEPT daeuua@daeuua.orangehome.co.uk
BILL AND EXCHANGE MANAGER "funshoclark " <funnsho_clark@yahoo.it>
FROM:MR JOSEPH MORRISON (UNITED KINGDOM) "dejoe_morriss@terra.es" <dejoe_morriss@terra.es>
FROM: MR. JOHN peter "john"<john_peter6@myway.com>
CONFIDENTIAL "Dr.Lawson Koffi" <drlawson_koffi008@yahoo.com>
from Mr. Peter Djaba "peter djaba" <p_d40gh@hotmail.com>
BUSINESS FROM LONDON "james brown" <dr_jamesbrownbox3@hotmail.com>
HAPPY NEW YEAR "jenny obaseki" <jeobaseki@hotmail.com>
Good Day, "Mr.Willington Mokorobindo" <will_mokorr@gawab.com>
URGENT ASSISTANCE FOR THE FAMILY "Rosemary Gezi" <rosemarygezi008@hotmail.com>
PLEASE REPLY URGENTLY.. "bukari ahmed" <bkrahmed005@hotmail.com>
Happy New Year. "Wilfred Zonah Jr" <pampam551@yahoo.co.in>
FLIGHT BOOKING ENQUIRY....... "martin lutherford"<martin_lutherford@myway.com>
In Good Faith "Ahmed Umar" <umarahmedu@hotmail.com>
REPLY NOW DR ZABOKI MEDALLA <zaboki_med5@yahoo.co.in>
IT'S FOR YOU ALONE / GOOD DAY. "gezeobi@terra.es" <gezeobi@terra.es>
ATTN WINNER davies@dbrown31.orangehome.co.uk
Re:From:FRANCK KOULIBALY franck cool <franckcool27@yahoo.fr>
YOUR E-MAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept4@yahoo.de>
FROM: Mr. Paul Howarth "paul H"<8_info@myway.com>
Confidential Inheritance Message "Rufus Abel ." <abel.rufus@hotmail.co.uk>
Urgent Assistance <kkb052006@yahoo.co.jp>
CONGRATULATIONS: NOTIFICATION ON YOUR US$3,500,000.00 LOTTER... "Dr. Mary Ann Johnson" <maryann_johnson5@hotmail.com>
Hello "Rolland scoth" <rollandmining1@yahoo.com>
WHAT DO YOU THINK? van@vankess.orangehome.co.uk
CONTACT MY SECRETARY NOW johnson william <barrjohnson_william@yahoo.fr>
PROCESSING YOUR BANK DRAFT "cbn_paymentdep5@terra.es" <cbn_paymentdep5@terra.es>
GOD BLESS YOU MRS.MONICA HASAN <monicahasan@aol.com>
We thus propose to do business with you "Mr Patrick Kuffor" <patkuffor111@hotmail.co.uk>
Pls,be honest with me. "Sheila" <sheila@sheilajohnson6.orangehome.co.uk>
WRITE BACK. "Patrick Chan" <pa_chan105@hotmail.com>
HIGHLY URGENT "Victorine Guelly" <victorgulley53@hotmail.com>
RESULTS FOR CATEGORY "B" DRAWS roseline annah <roseline@annahroseline.orangehome.co.uk>
=?UTF-8?Q?YOU_WON_THE_ECO_LOTTERY=C2=AE?= "ecosweepstake14@terra.es" <ecosweepstake14@terra.es>
URGENT AND CONFIDENTIAL "auditor_moosa1@terra.es" <auditor_moosa1@terra.es>
THE COCA COLA COMPANY "patrick safe" <out_going_message@hotmail.com>
REPLY NOW. "Mr. Joe Pius" <joe_pius02@yahoo.co.jp>
NOTIFICATION "NOTIFICATION" <WEBDN95V401@prodigy.net>
From The Procurement Manager of Metaluxgroup and Trading Com... "Mr Edward Wood" <edwardwood66@walla.com>
{Spam?} "Larry Douglas-west" <lardowe16@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON THE 2007 CASH PRIZE. "INTERNATIONAL PRIZE AWARD DEPT" <internationalprize2007@yahoo.de>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "E.M.A.W.N" <nesapp@netscape.net>
Dearest "paul morris" <paulmorris004@hotmail.com>
ATTN WINNER davies@davies871.orangehome.co.uk
Representative required "mr yu huang" <notice2007@delphiforums.com>
Re: ATTN WINNER Eventshk <eventshk@yahoo.com>
YOUR EMAIL JUST WON YOU...CONGRATULATIONS!!! "Online Coordinator" <ginacruz-52@hotmail.com>
Lesson Teacher! "Jennet Williams" <jeanwilly1267@gmail.com>
KIND ATTENTION. Princewill Duke <princewill@princewill1.orangehome.co.uk>
We are pleased to inform you!!! daniels@millicentdaniels.orangehome.co.uk
OFFICIAL NOTIFICATION. "Edward Newman."<freeman_cindy@myway.com>
URGENT REPLY NEEDED "Mrs Suha Arafat" <suhafamily1960@aim.com>
ATTANTION: THE DIRECTOR, "timdanjuma@terra.es" <timdanjuma@terra.es>
LUCKY DAY "U.K LOTTERY" <uknl2007dv1@hotmail.com>
YOUR WINNING NOTIFICATION. "National Lottery UK." <c_w99210098291@hotmail.com>
FROM MR EDWARD NWOSU "Mr E N" <mredwardnwsou21@hotmail.com>
Re:Dear friend. Mr Charles <charleswilliams3@myway.com>
For our mutual benefit (Please take time to read this e-mail) "Larisa Sosnitskaya" <larisaskaya04@yahoo.ca>
WINNING NOTIFICATION "james krugeder" <jameskrugerder007@hotmail.com>
(no subject) "zeinab ibrahim" <hajiazeinab@yahoo.it>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
CALL TO CONFIRM van@vgogh5.orangehome.co.uk
CONGRATULATIONS WINNING NOTIFICATION "Alexandra Davis" <alex_dav19@hotmail.co.uk>
A request for investment assistance Mathew Zingi <mzingi@sify.com>
Be honest sheila@sjohnson27.orangehome.co.uk
Congratulations!!! Your Email address is qualified/selected. "national lottry national lottry" <bongani11229@hotmail.com>
(no subject) "Mr.Allen Rolland." <r_allen006@yahoo.com>
Jennifer Wilson Jennifer Wilson <barristerpeterso@aim.com>
Hello. "Boris"<borissladkova@myway.com>
Attn. Adams Chukwuka <adams00chukwuka@yahoo.co.uk>
Dear Beloved, "hajia mariam" <hm3449@hotmail.com>
I am seeking your assistance mary kabia <mkabia525@yahoo.co.uk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "willsconsultant@tiscali.de" <willsconsultant@tiscali.de>
Read And Get Back To Me Dear Beloved, MRSNORA WILLIAMS <mrsnora_williams@yahoo.it>
URGENT MUTUAL BUSINESS PROPOSAL "johnson siganga" <johnsonsiganga_66@hotmail.com>
I NEED YOUR HELP "faith aku" <faith_aku100@latinmail.com>
URGENT MUTUAL BUSINESS PROPOSAL "johnson siganga" <johnsonsiganga_44@hotmail.com>
Proposal From Mr Guei "Mr Valentine Kone Guei" <valkone_guei@rediffmail.com>
Notification/Final Notice "stacy mayer" <mayerstacy18@rediffmail.com>
Donation blessing williams <blessingwilliams002@yahoo.ca>
FROM:MRS.ANITA ADAMS JOHNSON "anita adams" <net_anita@hotmail.com>
Dear, Please Understand Me. "Mss. Sophie Doudou" <sophiedou1@yahoo.com>
FROM DEBORAH MARTINS "Deborah Martins" <dmartins22@atlas.sk>
MRS LISA COLE "mrslisacole@terra.es" <mrslisacole@terra.es>
MY INTRODUCTION "DR.OSITA JOE" <osi12007@hotmail.com>
Re:Thanks "Dr.Rhone Aare"<66aare@myway.com>
Mrs Rebecca Raoul "yusuf_ahmed@terra.es" <yusuf_ahmed@terra.es>
CALL FOR AN ASSISTANCE/BUSINESS INVESTMENT FROM MONICA EYADEMA "mich eyadema" <mc_eyadem086@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "azman karim" <azmankarim15@hotmail.com>
Very Urgent "Mr. Harold Maloka" <harold60maloka@hotmail.com>
QUE HARIAS CON 205 MILLONES DE DOLARES ? "LLEGO TU SUERTE" <llegotusuerte@walla.com>
I await your response james owusu <james6owusu6@yahoo.co.in>
CONFIDENTIAL BUSINESS PROPOSAL Mr.George Zuluma <zuluma07@yahoo.co.uk>
FROM : PRINCESS FAVOUR KAMARA. favour kamara <princessfavour.kamara@yahoo.com>
how are you? liza chikodi <liza_online22@yahoo.com>
YOUR EMAIL HAVE WON!!!CONTACT CLAIM OFFICE betty@ricebetty4.orangehome.co.uk
I NEED YOUR ASSISTANCE:Dear Friend, "contact jcjc" <jameschristian04@hotmail.com>
YOUR COMPASATION "zubbiali@terra.es" <zubbiali@terra.es>
CONGRATULATION....YOU HAVE WON infopromotion006@freemail.lt
THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST happy rouee <happyrouee@yahoo.com>
COMPLIMENT "REV BENSON DUDU" <rev32007@hotmail.com>
WAITING FOR YOUR EMAIL Marina Tureh <marinatureh001@yahoo.com>
urgent assistant mary bamba <marybamba205@yahoo.com>
CONGRATULATION keran@kerankeran.orangehome.co.uk
Investment Assistance, reply urgent Richmond Kaho <rich_2_3_5_kaho@yahoo.gr>
REFERENCE NUMBER: LSLUK/2031/8161/04 micproinfo@micproinfo.orangehome.co.uk
OVER DUE PAYMENT CLAIM !!!! "James Williams" <jamesira2002@hotmail.com>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
HELLO CONTACT YOU CLAIM DEPT simon@sdoodg.orangehome.co.uk
PROMOTIONS AWARD!! CONTACT THE AGENT caroline@ccraige2.orangehome.co.uk
From Ms. Gloria Mumah <gloria_mumah2000@yahoo.co.jp>
From Ms. Gloria Mumah <gloria_mumah2001@yahoo.co.jp>
CONTACT MR. ROBERT DANIEL VAN. wendy@wendysmith32.orangehome.co.uk
I LOOK FORWARD TO RECEIVE YOUR MAIL. "DR AHMED SHALAA" <drahmed_sh21@hotmail.com>
GOOD DAY! "michael_addoh@terra.es" <michael_addoh@terra.es>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
PROPOSAL "MICHAEL"<michaelike5@myway.com>
WINNING EMAIL NOTIFICATION !!! CONGRATULATIONS !!! tracy@mooretracy.orangehome.co.uk
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
INSTITUTIONAL FUND SERVICES "mcCullum graeme" <mgraeme10@hotmail.co.uk>
Notificatie "helemilll@terra.es" <helemilll@terra.es>
FROM:MR.RILWAN MURKTHA. "rilwan murktha" <toyaisa4@hotmail.com>
AWARD NOTIFICATION, FINAL NOTICE. "greenjohnson22@terra.es" <greenjohnson22@terra.es>
From: Collins Okolie. "Mr.Collins Okolie" <collinsokolie5000@yahoo.it>
Good Morning & Happy New Year "Prince Joseph Taylor" <jetay1@yahoo.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
REPLY URGENT moliehi lerato <moliehi_lerato2007a@yahoo.co.uk>
CONGRATULATION!!!!! EUROMILLIONES!!! <euroeuromillions@yahoo.es>
CALL FOR CONFIRMATION "Euro Million" <euromillionsl2006nl@yahoo.de>
new airline Ben Kelly <mgbe2005@yahoo.com>
REPLY URGENT moliehi lerato <moliehi_lerato2007g@yahoo.co.uk>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
congratulations "uk lottery" <uknlodv4@hotmail.com>
MUTUAL BUSINESS RELATIONSHIP "dakoadamu@terra.es" <dakoadamu@terra.es>
PUBLICATION RESULTS!!!!!!! micky@mickysmith.orangehome.co.uk
PUBLICATION RESULTS!!!!!!! mike@mikesmith70.orangehome.co.uk
From Mr.John Paul "john bolo" <john2001bolo@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON WORLD SOFTWARE <worldsoftware2@aim.com>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
CONTACT CLAIM OFFICE nick@nvick3.orangehome.co.uk
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
ECO BANK BENINURGENT ECO BANK BENIN <eco_banklimited@yahoo.fr>
CONGRATULATIONS FOR YOUR AWARD CLAIM explo@explomaconet.orangehome.co.uk
TIMELY RESPOND "john fufuh" <john25fufuh@hotmail.com>
with due respect "Thamba Mandus" <mandusthamba@web.de>
ST. VALENTINE PROMOTION nelson@nelsonflathey.orangehome.co.uk
Re:URGENT. Steve George <stgore01@yahoo.co.uk>
EURO TICKET FREE/ONLINE SPANISH E-MAIL LOTTERY TICKET FREE/ONLINE E-MAIL ADDRESS LOTTERY WINNINGS <euromillion212@yahoo.es>
WINNING TICKET CONFIRMATION dansy@dvloer.orangehome.co.uk
YOUR EMAIL HAVE WON!!! CONTACT THE OFFICE agnes@agneszwerus0.orangehome.co.uk
URGENT GREETINGS! "erkmadu@terra.es" <erkmadu@terra.es>
CONGRATULATION YOU WON!!!!!!!!!!!!!! "Walker Shawn" <australian.lwalker@hotmail.com>
Regards "Barrister Jude Esiaka"<ihj03@myway.com>
CONGRATULATIONS "aret franklin" <royallottogames_sweeptakes@yahoo.ie>
From;Madam Nary Mesah. <nary12mesah@yahoo.co.jp>
good wishes and urgent response "paul paul" <mrspaul230@hotmail.com>
Urgent Attention;Sir/Madam CENTRAL BANK OF NIGERIA <consultant1869@tiscali.de>
EURO-AFRO-AMERICAN LOTTERY CONGRATULATIONS WINNING NOTIFICAT... "lott draw" <lott_draw1070@hotmail.co.uk>
178 entries -- last updated: 2007-01-25 15:21 UTC
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