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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.
=?iso-8859-1?Q?Dear=20Theodore=2E?= davideze888@zipmail.com.br
Dear love one, "garubaa@terra.es" <garubaa@terra.es>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
PAYMENT NOTICATION "Tony Hogman"<drtonyhogman@myway.com>
CONGRATULATIONS FOR YOUR AWARD CLAIM explo@explomaconet.orangehome.co.uk
URGENT SUPPLY OF A LAP-TOP COMPUTERS TO (NNPC) "clearingunits@terra.es" <clearingunits@terra.es>
Attention: My Good Friend info@o888.orangehome.co.uk
CONGRATULATION !!! YOU HAVE WON.. DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilialloyd6.orangehome.co.uk
JOB OFFER APPLICATION. liang@lianglei.orangehome.co.uk
ST. VALENTINE PROMOTION immosy@immosy.orangehome.co.uk
Millenium Loan Grant "Millenium Asset & Finance Ltd" <mail@millenium-asset-finance.com>
From Miss Stella Robinson stella robinson <stella_ro15@yahoo.ca>
CLAIM LUCKY NUMBER!!! 612-519-992/KJ baker@bbvnl.orangehome.co.uk
FROM EVVY CHAMBERS "emailresponds01@terra.es" <emailresponds01@terra.es>
CONGRATULATIONS WINNING NOTIFICATION "euro-afro-america- america" <euro-afro-america-52@hotmail.com>
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD "promotion lotter" <networkdraw2010sa35@hotmail.co.uk>
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME) Mr.Martins Bulinga <martinbulinga@netscape.net>
CONGRATULATION!!!!! EUROMILLIONES!!! <euroeuromillions@yahoo.es>
Ref: Company Funding With S.L. International. "Dr Kunahmed Shetty" <drshetty_kun150@hotmail.com>
ST VALENTINE DAY PROMOTION martin@martindavid6.orangehome.co.uk
WINING NOTIFICATION "marriam lewis" <g_flash004@hotmail.com>
FROM ROSE GUEI "rose_152guei@yahoo.co.jp" <rose_152guei@yahoo.co.jp>
RE: INVESTMENT "Mrs Doris Robert" <robertsfarming@hotmail.com>
FROM ROSE GUEI "rose_153guei@yahoo.co.jp" <rose_153guei@yahoo.co.jp>
WINNING NOTIFICATION!!! "wins_agent001@terra.es" <wins_agent001@terra.es>
FROM ROSE GUEI "rose_155guei@yahoo.co.jp" <rose_155guei@yahoo.co.jp>
Yahoo Lottery Winner Dr Clement Hall Adams <national_lottery_promo21@yahoo.com>
CONTACT CLAIM OFFICE haveh@haveheve8.orangehome.co.uk
GET BACK IMMEDIATELY ! ! ! davies@daviesashley.orangehome.co.uk
Urgent transfer of fund into your account in your country ( ... "eric manentsa" <ericmanentsa48@hotmail.com>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilialloyd0.orangehome.co.uk
FROM:MR.RILWAN MURKTHA. "rilwan murktha" <toyaisa20@hotmail.com>
FROM MISS MARIA DENISE <maria_denise1005@yahoo.co.jp>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... microsft@mhenk1.orangehome.co.uk
Viable Investment Proposition "Walter Sisulu" <wjsisulu50@hotmail.com>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@hellenanton.orangehome.co.uk
FROM MR ALISON MARK. <alison_mark1019@yahoo.co.jp>
REMINDER VIEW THE CASH BOX AND GET BACK TO THIS OFFICE URGEN... JAMES KUNTE <mrjameskune@yahoo.co.in>
From Mr.John Paul "john bolo" <john2006bolo@hotmail.com>
Pls,be honest with me. sheila@sheilajohnson8.orangehome.co.uk
=?ISO-8859-1?Q?CONGRATULATIONS__EURO_MILLONES_ESPA=D1OL_S.L.?= "Euro Millones" <onlineclick@myway.com>
Contact My secretary Immediately!!!!!!! "carlud2007@terra.es" <carlud2007@terra.es>
From Mr.John Paul "john bolo" <john2005bolo@hotmail.com>
I Am Mr. Douglas Allotey, Please Call Me Mr.Douglas Allotey <mrdougallotey@yahoo.com.hk>
URGENT REPLY !!!!! "mr.derek" <franksmiths@myway.com>
PLEASE GET BACK TO ME "Alan Tyler" <lcpl.tyleralan06@hotmail.com>
I NEED YOUR ASSISTANCE. "CHARLES OWEN" <charles.o.10@hotmail.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "JAMES STILLMAN" <lottojames@aim.com>
Online Cyber Lottery "ocl2007pro@terra.es" <ocl2007pro@terra.es>
PAYMENT NOTIFICATION. musa@audumusa.orangehome.co.uk
From Mr.Fofanah Ibrahim Urgent. Fofanah Ibrahim <fofanah_ibrahim505051@yahoo.co.in>
A PART-TIME JOB OPPPORTUNITY(WORK FROM HOME WITH EASE) "michenltd@terra.es" <michenltd@terra.es>
JCI Limited roger-kebble@hotmail.com
Congratulations (your email has won you £750 000) , "hans vans" <vanshans13@hotmail.com>
CONTACT COUREIR COMPANY "mark winter" <markwinter11@hotmail.com>
=?UTF-8?Q?YOU_WON_THE_ECO_LOTTERY=C2=AE?= "ecosweepstake14@terra.es" <ecosweepstake14@terra.es>
Dear Sir/Madam, "eddymichael0@terra.es" <eddymichael0@terra.es>
=?iso-8859-1?Q?COMPENSATION?= edmondrobort03@zipmail.com.br
PAYING PART TIME JOB OFFER "info textiles" <infotextiles05@phenixcomputers.com>
A LUCRATIVE BUSINESS PROPOSAL/PRIVATE AND STRICTLY CONFIDENTIAL Mr D A Englisg <d_english64@yahoo.co.uk>
URGENT RESPONSE FOR BUSINESS TRANSFER "paul demango" <paul_deman_go30@hotmail.com>
WINNING NOTIFICATION/CONTACT YOUR CLAIM AGENT! "Online Info" <uklttry1@hotmail.co.uk>
YOUR E-MAIL ADDRESS WON THE LOTTERY |||| EURO MILLIONS <robertdaniel336@yahoo.com.br>
Hello Dear, "Raymond Bills" <raymondbills1@hotmail.com>
McEACHERN WIRE ACCOUNT
Kindly Contact Mr. Daniel. "barr.smensah@terra.es" <barr.smensah@terra.es>
Hello LOTTONET INTERNATIONAL <lottonetagent@yahoo.co.uk>
Greetings and Compliments To You My Good Friend, "ben uche" <benuchexx@hotmail.com>
Good day from Komoe, "Komoe Sallah," <komoe_sa@yahoo.com>
QUICK RESPONSE.... "james williams" <james_77_willia_7@hotmail.co.uk>
THE COCA COLA COMPANY OFFICIAL PRIZE WINNING NOTIFICATION "coca cola company" <jenni@reedtribe.org>
KOREAN AIR FLIGHT 801, WE CAN WORK TOGETHER FOR OUR MUTUAL B... gresmith44@aim.com
JOB OFFERS!!! "poon offical" <distribut06@hotmail.com>
Sehr geehter "Dr. James Papil" <jamespapil@aim.com>
Geschäfts-Vorschlag! Grace Idamma <graceida1@yahoo.com>
TO YOUR KIND ATTENTION. "vincent " <vinosei@rediffmail.com>
CONTACT MY SECRETARY "mark22don@terra.es" <mark22don@terra.es>
Contact Me..........From Patrick Idris. "patrick idris" <idrispat0012@hotmail.com>
RE: CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <nation_lot081@hotmail.co.uk>
JOB OFFERS!!! "X 2007 Microsoft Corporation offical" <distribut14@hotmail.co.uk>
Good Day "sheila johnson" <johnsheila33@yahoo.com.hk>
E-MAIL AWARD NOTICE!!! "MRS. RITA JAMES" <rita_james@yahoo.co.uk>
my good friend "dr_m_rasheed01@terra.es" <dr_m_rasheed01@terra.es>
CONGRATULATIONS (YOU HAVE WON)EUROPEAN UNION AND ECOWAS DONA... "istitutopace ecowasdonation" <MSOLS01@prodigy.net>
CONGRATULATIONS!!! YOU HAVE WON writeeuromillion@netscape.net
URGENT REPLY "Mr. Mark" <markalbert@faithmail.com>
PLEASE TREAT AS VERY URGENT.LANGE "salemme olugbuo" <salemme_olugbuo0046@hotmail.com>
BUSINESS PROPOSAL!!! "David Palmer" <jenni@reedtribe.org>
AWARD NOTIFICATION: POSTCODELOTERIJ-NL <infonl11@mynet.com>
IN GOOD FAITH.. "Mrs Rita Mosley" <jenni@reedtribe.org>
Dear Winner "sarahwest@terra.es" <sarahwest@terra.es>
Greetings to you, Asif Abbas <asifabbas09@yahoo.co.jp>
Urgent and Confidential "Age Hermansen" <ageshermansen@myway.com>
BUISNESS INVESTMENT PARTNERSHIP "morgan_richard@terra.es" <morgan_richard@terra.es>
URGENTLY!! "Collins Owen" <collins41owen@hotmail.com>
CONGRATULATION.....YOU HAVE WON BMW LOTTO AWARD PRIZE <bmwonlinelottery2@web.de>
awaits your responds "james"<cooker2008@myway.com>
Please be honest with me. "sheila johnson" <sheila@sheilafoundation.orangehome.co.uk>
CONGRATULATION YOU HAVE WON!!!!!!!!! "George Peterson" <jenni@reedtribe.org>
US$7.5 M. BUSINESS ASSISTANCE sand_jumah@hotmail.com
Draft is Ready "Kelvin Roland" <kelvin-roland121@hotmail.com>
From Daniel Dumpe <danieldumpe03@yahoo.co.jp>
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <revfatherpeterbasil20182@hotmail.com>
GET BACK TO ME Mr Kofi Owusu <belloy666@yahoo.co.jp>
WINNING PROCESS pule robert <nationaldispatch@yahoo.gr>
RE: HELP US SECURE TAYLOR'S FAMILY ONLY LEFT HOPE john@johnkonejohn.orangehome.co.uk
Urgent Confidential Proposal "CHEN JIANG" <chen_jiangcn66@yahoo.com>
Sir/Madam, "LITTLE SAINTS" <little_saints2006@hotmail.com>
CONGRATULATIONS!! gldnball@yahoo.com
YOUR GOOD NEWS!!! "Daniel Onyeike" <danmuonyy266@hotmail.com>
FROM:MRS.ANITA ADAMS JOHNSON "anita adams" <net_anita@hotmail.com>
From: Collins Okolie. "Mr.Collins Okolie" <collinsokolie5000@yahoo.it>
From Michael George. <michaelgeorge04@yahoo.co.jp>
establishment "richard zanki" <richard_zanki17@hotmail.com>
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS unitedunionoffice@unitedunionoffice.orangehome.co.uk
{ Private/Confidential } ytgns nis=Sheng <talented@emailaccount.com>
Congratulations once again on your winnings!!! "nationallottery2@tiscali.de" <nationallottery2@tiscali.de>
IN GOOD FAITH cy oumar <cy_oumar_1@yahoo.ca>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
Dear friend, "king noha" <kingnohaaa2@hotmail.com>
From Philip "philip ngulu" <pngulu1@hotmail.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
I URGENTLY NEED YOUR CONSIDERATION "LUISA ESTRADA" <madamluisaestrada2001@hotmail.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll12@hotmail.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <ukhlp18@hotmail.com>
From:Evangelist Lindy Mike(Widow). "e.vanglindy3@terra.es" <e.vanglindy3@terra.es>
GESCHAEFTSVORSCHLAG J.Menda <jmenda@myway.com>
Hello RICHARD STEPHEN <goldgateconsultancy@yahoo.co.uk>
CONTACT ME IMMEDIATELY "emmachukwu@terra.es" <emmachukwu@terra.es>
NATIONALE POSTCODE LOTERIJ SECURITY DEPARTMENT. wendy@wendy60.orangehome.co.uk
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
CONGRATULATIONS! NATIONAL LOTTO UK <nationallotto_uk07@yahoo.com>
CONGRATULATIONS !! ( Winning no: GB8701/LPRC ) "AUSTRALIA LOTTERY INTERNATIONAL PROGRAMME" <aus_promltrry04@hotmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
CONGRATULATIONS FOR YOUR AWARD CLAIM MRS.REBECCA GREEN. <euro-afro-lottery@myway.com>
Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. "dr.adeniji665@terra.es" <dr.adeniji665@terra.es>
URGENT GET BACK TO ME "rowland mark" <r_mar_57@hotmail.com>
REPLY THIS PLEASE "grace kante" <mrsgrace_kante2@hotmail.co.uk>
Awaiting your urgent response. "Mr Fawzi Ameen" <mrfawziam40@hotmail.com>
REF Number: NM/BC921245/KY14 wilma@bekkampwilma.orangehome.co.uk
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
urgent response.. walters mattlinda <walters_mattlinda@yahoo.com>
OVER DUE ON YOUR IMMEDIATE CONTRACT PAYMENT "edawrd wilson" <edawrd_wilson1@hotmail.com>
FOR THE FAMILY "evelyn benson" <evelynbenson99@hotmail.com>
COMPLIMENT "DR OSITA JOE" <osi92007@hotmail.com>
Imortant Mail "camc2006@theprojectorpros.com" <camc2006@theprojectorpros.com>
Online cyber lotto payout@payoutpaynl.orangehome.co.uk
Assistance ..... donald mark <donaldmark00003@yahoo.co.uk>
NUMBER: 46939894427 susan@susansmith46.orangehome.co.uk
HAPPY NEW YEAR . "Mr.Jonathan Bokko jr ." <jonath0112002@yahoo.co.uk>
ST VALENTINE DAY PROMOTION pedro@pedrodoglas.orangehome.co.uk
CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO. F... sawc_bid1@hotmail.com
Hola Prize! lote@loteserra.orangehome.co.uk
HELLO!MAIL FROM DR.WILLIAMS. "Abiola Williams" <abiola_williams3@myway.com>
(no subject) "Maureen Sterk" <maureensterk1947@yahoo.com>
URGENT EMAIL/GOD BLESS YOU!!! "mrsismianadi111@terra.es" <mrsismianadi111@terra.es>
From:Rita Okomon <rokomon_28@yahoo.co.jp>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
WINNING NOTIFICATION / FINAL NOTICE spanish lottery spain <infospanishlottery@yahoo.co.uk>
2007 LOTTERY RESULT ANNOUNCED YOU ARE A WINNER !! "The UK National Lottery Prize Award Dept" <WEBDNXIEV401@prodigy.net>
URGENT FAMILY ASSISTANCE george ndlovu <george0042003ndlovu@yahoo.com>
FROM MR.FRANK SHAFFA frank shaffa <frank_shafffaoo3@yahoo.com>
GOOD DAY, "Mr Georg Okoh." <drchineduego2@excite.com>
JOB OFFERS!!! "poon offical" <poons12@hotmail.com>
Hello My Friend. Mr Joe <joseph_van13@yahoo.com.sg>
CONGRATULATIONS!!! YOU HAVE WON british tobacco <britishamericatobacco2007@web.de>
Good Day?Your Urgent Responce Needed. "markexp@terra.es" <markexp@terra.es>
JOB OFFER FOR 10%!!! "UNITED ASIAN TRADING COMPANY" <uatc_132@hotmail.com>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary12mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
MY GREETINGS TO YOU <ajpcm@yahoo.co.jp>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
hello sir.... William douglas <w_douglas_002@yahoo.com>
URGENT NOTIFICATIONS BREATHREN "Rev Fr. Samuel Mathew" <ukonlineloterry@yahoo.ca>
HELLO "dryomibenson9@terra.es" <dryomibenson9@terra.es>
YOU ARE A WINNER webdepartment@dnl1.orangehome.co.uk
ONCE E-MAIL AWARD,CONGRATULATES YOU ONCE LOTTO <once@onceonce.orangehome.co.uk>
CRY FOR HELP!!! "ANITA" <ojodu1@myway.com>
RE; FROM MIKE PAUL mike paul uchechi <paulmikess@yahoo.co.uk>
dont let me down "Felicia"<feliciasamson@myway.com>
I need an urgent aid <flora_coulibaly7777@yahoo.co.jp>
Pls,be honest with me. "Sheila" <sheilajohnson088mamfbpupj@yahoo.es>
GOOD DAY "john quamy" <john_quamy2003@hotmail.com>
GOOD DAY BELLO KUFFOR <bello_kf5@yahoo.com>
YOU HAVE WON COCA COLA COMPANY PROMOTION/PRIZE AWARD "COCA COLA COMPANY PROMOTION//PRIZE AWARD"<johnyysmith@myway.com>
ST. VALENTINE PROMOTION george@georgedon.orangehome.co.uk
Urgent Reply adjo davis <adjod1000@yahoo.co.in>
PLEASE CAN YOU WORK WITH US ? Patrick Radebe <p.radebe92@yahoo.com.sg>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "suzan fernando" <sazo1919iamkql@myway.com>
Urgent Reply godwin george <ggwin55@yahoo.co.in>
I TRUST YOU AND I NEED YOUR ASSISTANCE "Miss Jeanne K." <miss_jeannexxk@yahoo.com>
STAATSLOTERIJ NL 2007 NOMINEE; susan@slnlprog.orangehome.co.uk
Urgent Reply abraham sule <abraaham_sule01@yahoo.co.in>
URGENT/CONFIDENTIAL Mitchell Iroegbu <mitchelliroegbu@yahoo.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "suzan fernando" <sazo1919tu@myway.com>
CONGRATULATIONS!!!! YOU HAVE WON............ "Superenal lottomanagement" <superdeptltt28@hotmail.com>
204 entries -- last updated: 2007-01-25 15:21 UTC
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