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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.
CONTACT THE DIRECTOR IMMEDIATELY !!! "presidency_aby1@terra.es" <presidency_aby1@terra.es>
CLAIM YOUR PRIZE. lott@lottner.orangehome.co.uk
OFFICIAL WINNING NOTIFICATION DR ROBERT SANCHEZ <espanaeumillion@aim.com>
FROM: DIRECTOR GENERAL OFFICE "dispatch.file@terra.es" <dispatch.file@terra.es>
REPLY URGENTLY AS SOON AS POSSIBLE ANDREW HENDERSON <andrewhend002@yahoo.co.jp>
CONTACT CLAIM PROCESSING DEPARTMENT!! wendy@wendygoodman9.orangehome.co.uk
I NEED YOUR URGENT ASSISTANCE PLEASE Miss Fillomina <fillogirl9_1988@yahoo.co.jp>
CONGRATULATION !!!! YOU HAVE WON... DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
DEAR FRIEND,VERY URGENT "barrister_adima@terra.es" <barrister_adima@terra.es>
FROM THE DESK OF JASON KANE jason@jasonkane7.orangehome.co.uk
BUSINESS PROPOSAL david james <davidjames_90@yahoo.co.uk>
TRUTH OF THE MATTER!! "james_ovia2345@terra.es" <james_ovia2345@terra.es>
Good Day Valdez "maxwell zoro" <maxwell.zoro564@hotmail.com>
beneficiary. "icbankjack@terra.es" <icbankjack@terra.es>
PLEASE I NEED YOUR HELP. "Rose Mkama" <ro_semka_ma22@hotmail.com>
contact my secretary "dan_chuk001@terra.es" <dan_chuk001@terra.es>
CONTACT INTERCONTINENTAL sera@sera05.orangehome.co.uk
Dearest One aka williams <aka_williams2006@yahoo.com>
FROM JULET KONAN <julet_konan02@yahoo.co.jp>
FROM JULET KONAN <julet_konan03@yahoo.co.jp>
PART TIME JOB OFFER. "DAVID RICHARDSON" <iconresearch8@hotmail.com>
PLEASE CALL ME "dkjclaude22@terra.es" <dkjclaude22@terra.es>
WINNING NOTIFICATION claimsdraws@aim.com
TREAT AS URGENT AND CALL ME ON : "toha ibrahim" <toha_ibrahim48@hotmail.com>
VERIFICATION FORM:::WINNER "ukloterywiner14@terra.es" <ukloterywiner14@terra.es>
CONTACT CLAIM PROCESSING DEPARTMENT!! wendy@wendygoodman89.orangehome.co.uk
I NEED YOUR HELP "obijamex1@terra.es" <obijamex1@terra.es>
CONGRATULATION!!!YOU HAVE WON AUSTRALIA LOTTERY BONANZA "AUSTRALIA LOTTERY WINNERS RESULTS DRAWS" <bklinton1@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk062@hotmail.com>
NEW YEAR WINNING NOTIFICATION FROM POWERBALL LOTTERY Mrs Don Joyner <powerball_lotto2007@latinmail.com>
Reply Fast Ben Albert <ben_albert@luxmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <hlpuk087@hotmail.com>
CONGRATULATION!!!YOU HAVE WON AUSTRALIA LOTTERY BONANZA AUSTRALIA LOTTERY WINNERS RESULTS DRAWS <australialotterydraws1@yahoo.com.au>
Dear Friend miyiey bambam <miyiey_bambam6@yahoo.com>
CONGRATULATION!!!YOU HAVE WON AUSTRALIA LOTTERY BONANZA "AUSTRALIA LOTTERY WINNERS RESULTS DRAWS" <bklinton3@hotmail.com>
THANKS "Mrs Muna Mohammed" <muna_mohammed1@hotmail.com>
Hello Dear From; Jane, Jane Keloh <jane2_keloh@yahoo.co.jp>
PART TIME JOB OFFER. "DAVID RICHARDSON" <iconresearch3@hotmail.com>
You have Won!! Pro-Civil Online Lottery <procivil@cooltoad.com>
RE: AWARD NOTIFICATION, FINAL NOTICE.
CONGRATULATION!!! felicia@mon9.orangehome.co.uk
Assistance Needed!!! "mathew.benson@terra.es" <mathew.benson@terra.es>
(no subject) william@williamsimon4.orangehome.co.uk
SIR/MADAM Thomas Dickson <thomasdicksonex@yahoo.co.uk>
Potential Partner Needed. leonard@leonard40.orangehome.co.uk
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION "CENTRAL BANK OF NIGERIA (CBN)" <cbnpaymentoffice555@tiscali.de>
Dear Friend, "Ken Fidelis"<ahmed_bello2000@myway.com>
RE "koinrega11@terra.es" <koinrega11@terra.es>
Netherland Game Board!!! Netherland Game Board <cynthiahusan@winning.com>
Verify your identity and claim your prize: dzrsned@kontacts.orangehome.co.uk
Hi, "JOHN SMITH" <john_smith6@latinmail.com>
Waiting For Your Reply "georgeakpan01@terra.es" <georgeakpan01@terra.es>
2007 AGAIN!!! terezas@terezasmas7.orangehome.co.uk
Re: CONGRATULATIONS FOR YOUR LOTTERY WINNI tom smith <tomsmith2007uk@yahoo.co.uk>
WINNING NOTIFICATION MAIL. "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
HELLO, tanswee tan <barristeresqcochamberskualalump@yahoo.com>
PLEASE TREAT AS VERY URGENT "damilola taylor" <damilola00022@hotmail.com>
CONGRATULATIONS*(CONTACT IMMEDIATELLY)* The Irish National Lottery <Irishlotterydrawswinnersnotification2007@web.de>
RE: HUMBLE ASSISTANCE "philipmoi@terra.es" <philipmoi@terra.es>
REPLY URGENTLY "Salif Mohammed" <salif_mohammed000@hotmail.com>
CONTACT MY SECRETARY "john_uba456@terra.es" <john_uba456@terra.es>
Re: Please Reply ASAP (Urgent Attention) "kima kovsky" <kimakov@zoopedmail.com>
ASSISTANCE! "suzanmartins20@terra.es" <suzanmartins20@terra.es>
RE: {Spam?} {Disarmed} !!! WINNER VERIFICATION FORM FOR CLAIM Mock Cadex <agentcadex@uknalonline.com>
PLEASE RESCUE ME,VERY URGENT anita kwanzi <lovinganita201@yahoo.com>
URGENT AND TOP SECRET "issiaka ahmed" <issiaka_ah03@hotmail.com>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International Promotion Programme <claims_department@mynet.com>
HIGHLY CONFIDENTIAL. "MIKE SAVIMBI" <mikesavimbif3@hotmail.com>
CAN WE TRUST YOU "FROM Usman Ahmud" <usman_ahmud2@yahoo.com>
WINNING NOTIFICATION: "ukpromotion@terra.es" <ukpromotion@terra.es>
I Need Your Assistance!!! "Frederick wiliams" <fred_williams@zoopedmail.com>
CLAIM YOUR PRIZE OF A MILLION EUROS paulin@paulinrice.orangehome.co.uk
Dear Beloved "jewel taylor" <jewelyyyytt@hotmail.com>
CONGRATULATIONS"YOUR EMAIL WON" "e-games05@terra.es" <e-games05@terra.es>
YOUR AWARD NOTIFICATION FOR 2007 "Award Department" <cguk00039@hotmail.com>
Re:Dear friend. Mr Charles <charleswilliams5@myway.com>
CLAIM YOUR PRIZE OF A MILLION EUROS theophi@theophi.orangehome.co.uk
WE NEEDED YOUR URGENT RESPOND "hasan aziz" <hasan_aziz3@yahoo.com>
YOUR AWARD NOTIFICATION FOR 2007 "Award Department" <cguk00033@hotmail.com>
WEB-LOTTERY WINNING NOTIFICANTION. weblottery02@neworleans.com
PAYMENT ALLOCATION OF USD$10.5M "benson ede" <bensonede01@hotmail.com>
contact my secrtary "joepeter@terra.es" <joepeter@terra.es>
From:Mrs Amaka Okoye "mrsokoye" <mrsokoye@canada.com>
FOR CATEGORY "A" ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <bencoroma20@hotmail.com>
YOUR KIND ASSISTANCE "andrew lee" <andrewlee006@hotmail.com>
CONGRATULATIONS!!! Microsoft Word Lottery Program <promotion.msw.lottery@web.de>
japan lootery "jerry toure" <toure_07@movemail.com>
japan lottery "nsoka asko" <japanloot_01@movemail.com>
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS "FROM CENTRAL BANK OF NIGERIA."<icpc_antifraudunit@myway.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE "osilybona@terra.es" <osilybona@terra.es>
IMMEDIATE PAYMENT ADVICE BY OFFICE OF THE GOVERNOR CENTRAL B... "prof_charles_20@terra.es" <prof_charles_20@terra.es>
pls reply urgent "Mrs. Patricia Khalid ibn Saqr al Qasseemi" <mrs_pat_khali@yahoo.co.uk>
Update, Treat As Urgent!!! Mrs.Tonia <europelottery34@netscape.net>
CONGRATULATIONS! YOUR E-MAIL ADDRESS HAS WON. YOUR WINNING N... australia south <sa_australia33@yahoo.com.sg>
Reply very urgent please "Mathew Asare" <asare0023@hotmail.co.uk>
CONTACT MY SECRETARY IMMEDIATELY "frederick_wade"<frederick_wade@myway.com>
CAN YOU COME TO MY AID??? "JOY BENSON" <j2benson202@yahoo.com>
TO WHOM IT MAY CONCERN. Mary John <maryjo44hh@yahoo.com>
URGENT REPLY!!! "MRS SMITH" <mrs_smith1@myway.com>
Dear Wein,this message is very urgent,please get back to me ... "john duru" <john-duru007@hotmail.com>
CONTACT MY SECRETARY "anthony_nzekwe@terra.es" <anthony_nzekwe@terra.es>
our lives in camp "jamesdioup004@terra.es" <jamesdioup004@terra.es>
DEAR WINNER: "euroafricloto@terra.es" <euroafricloto@terra.es>
AWARD WINNING NOTIFICATION "National Online Awards" <uk.lot.depts1@hotmail.co.uk>
$15 million dollars business proposal "Ahmed Zaheed" <azaheed@rediffmail.com>
COMPANY REPRESENTATIVE NEEDED!!!! "WILLIAMS BAKER LEE" <jenni@reedtribe.org>
KINDLY ASSIST WITH SINCERITY "ludvigmaksim@terra.es" <ludvigmaksim@terra.es>
NAME:MRS.SUZANA NUHAN VAYE suza_vaye <suza_vaye@financecredits.org>
LET ME HEAR FROM YOU VERU URGENT "Mr Molly Hill"<molly_2006@myway.com>
Greetings From Barr. Clive "Barrister Clive" <gift_909@myway.com>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <uk_lot00056@hotmail.com>
CONGRATULATION:You Won $1,000,000.00usd "MONEY BALL LOTTERY 2007" <info_2007@delphiforums.com>
DAYZERS LOTTERY HEADQUARTERS "DAYZERS LOTTERY" <maxwel@msharon.orangehome.co.uk>
Joint Partnership Proposal "Smith Attorneys" <tony_golftour2005@hotmail.com>
MS PRIZE AWARD NOTICE MICROSOFT CORPORATIONS AWARD DEPARTMENT <mswinners2007@web.de>
From Tan Wong(Business Proposal) "Tan Wong" <jenni@reedtribe.org>
LET ME HEAR FROM YOU VERU URGENT "Mr Scott Bob"<scott_hardy22@myway.com>
very confidential "comassumah@terra.es" <comassumah@terra.es>
BEST REGARD Mrs judith eguono "judth002@terra.es" <judth002@terra.es>
PROPOSAL FROM LARISA "LARISA SOSNITSKAYA" <larisa.sosnitskaya-40@hotmail.com>
2007 AWARD WINNING NOTIFICATION!!! "microsoft canada" <million-inc@hotmail.com>
KINGDOM INVESTMENT Evangelist Mary Jones <evangelistmaryjones308@yahoo.com>
{ Private And Confidential } mfk adc-Sheng <verifyted@yahoo.com.sg>
REQUEST FOR YOUR ASSISTANT "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah02@she.com>
FWD: BRITISH LOTTERY martin schorn <fux46@yahoo.de>
{ Private And Confidential } khx ipo-Sheng <verifyted@yahoo.com.sg>
Investment Collaboration "Mr abbas marzouk" <abbas_uk90@yahoo.co.in>
REQUEST FOR URGENT TRANSFER. framakoni@sify.com
GET BACK TO ME "Maxwell Panola" <maxpanola@yahoo.com.au>
Euro-Afro-American-Sweepstake Lottery EURO-AFRO AMERICAN SWEEPSTAKE LOTTERY BOARD <EAASWPAM@web.de>
WINNING NOTIFICATIONS "mark_paul1@terra.es" <mark_paul1@terra.es>
FROM JOY OMAR joy omar <joy_omar100@yahoo.com>
TRANSFER OF US$9M "THANDI KHUMALO" <robetsi4@hotmail.com>
Reply charles_bnuk@universal.pt
GOD BLESS YOU "ahmed " <ahmed_joyce@rediffmail.com>
Congratulations Your Email Have Won Claim Your Lucky Winning... yabomillionaires lotteryltd <yabomillionaireslottery_ltd1@yahoo.com>
SIGNIFY YOUR INTEREST TO ASSIST ME "FRANK JONES" <frankjones79@web2mail.com>
Transfer Of US$9 Million "Thandi Khumalo" <orifete5@hotmail.com>
dear friend ronny desmond <ronny@ronnydesmond.orangehome.co.uk>
URGENT "mrs awa" <mrs_awa0012@hotmail.com>
Greeting From: Mani willy mani willy <maniwilly0@yahoo.fr>
Your Urgent Respond is needed.. MISS CHINWE <misschinweudo1@yahoo.fr>
my full introduction from JULI juli cisse <julicisse@yahoo.com>
NATIONAL LOTTERY:WINNING NOTIFICATION.YOUR EMAIL WON!! "uknlupdate_07@terra.es" <uknlupdate_07@terra.es>
Attn Pls "Mrs.Cha Dae Soon" <soon.chadae67@hotmail.com>
National Security Adviser to President "nationalsecuri@terra.es" <nationalsecuri@terra.es>
FROM:MARIA STEVE: WINNING NOTIFICATION europ_saunion@yahoo.co.uk
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro24@hotmail.com>
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros "Graham Smith" <smithgraham1915@hotmail.com>
STAATSLOTERIJ NL 2007 NOMINEE; susanlu@sstlnl.orangehome.co.uk
Ms Audrey Yapi Audy Yap <aud_002@yahoo.co.in>
From Miss Monique monique david <mlizz_1983@yahoo.ca>
From Veronica Franklin . veronica franklin <verofrank03@yahoo.fr>
TO ELIVATE THE KINGDOM OF GOD peace bezediah <peacebringsjoy@yahoo.com>
Urgent/Confidential Transaction!! jozulu@sify.com
BUSINESS PROPOSAL "Barr. Desmond Bruce" <desmondbruce02@hotmail.com>
From Mrs Collins "Mrs Collins"<manpo@myway.com>
From: Ms.Janet Clara sa2010worldcupbidlottery@yahoo.com
URGENT NEEDED "abdul azizi" <a_b72s@hotmail.com>
WINING NOTIFICATION!!! "caf2010!! south africa would cup!!!1" <cafsafa_191@hotmail.com>
From:Mrs Hadiyyah Zaahir Mohamed. "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah002@she.com>
Dear friend, "king noha" <king14noha14@hotmail.com>
Dear Opportunity Comes At onces Urgent <tinaradcib@yahoo.co.jp>
I NEED YOUR URGENT HELP. <faatin_rm014@yahoo.co.jp>
Euro-Afro-American Sweepstake Lottery EURO AFRO <EAALUK_1@web.de>
From Mrs Josephine Kietha josephine kietha <josephine_kietha@yahoo.fr>
CONFIDENTIAL MATTER <peter_van_smith2@yahoo.dk>
REPLY URGENTLY. "david wood" <hondavidwood@hotmail.com>
CONSIDER THIS AND GET BACK TO ME IMMEDIATELY FRIEND. "Dr.Ahmed Farras" <drfarras48@hotmail.com>
" Job Opportunity " "Ms. Ann Wong" <dept_humanresources@walla.com>
Email Award Notification "don_newport@mail2world.com" <don_newport@mail2world.com>
Hello!!! <robertfranklin04@indiatimes.com>
WITH DUE RESPECT "Thamba Mandus" <mandusthamba@web.de>
I will appreciate your quick response williams@lamptey.orangehome.co.uk
GET BACK TO ME "ali babaca" <a_babaca_4@hotmail.com>
REPLY URGENTLY. "david wood" <hondavid_wood20077@hotmail.co.uk>
FROM: MRS. JANE VERDONK houkes@houkes.orangehome.co.uk
Dear Ham "Robin@attorney.co.uk"<robinhoward6@myway.com>
PROMOTIONS AWARD!! CONTACT THE AGENT victoria@vburns3.orangehome.co.uk
Partnership In Business Investment.(Respond) "Mark Ford" <markford_28@hotmail.com>
Dear Friend "ALI YUSUF ALI" <alyusuf25@hotmail.com>
ATTENTION bonganiconstructioncompany@yahoo.com
CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO. F... sawc_bid1@hotmail.com
FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!! berg@bergrossett9.orangehome.co.uk
MESSAGE FROM DR IBRAHIM SAWADOGO/URGENT RESPONSE "Ibrahim sawadogo" <ibrahim_sawadogo10@hotmail.fr>
MRS. NAZEK AUDI HARIRI "Mrs.Nazek Hariri" <mrs.nazek_hariri1010@hotmail.com>
From Philip Soke <philipsoke2002@yahoo.co.jp>
PROPOSAL .DO NOT IGNORE "richard jonas" <jrichard0023@hotmail.com>
LEGITIMATE ARRANGEMENT AND PARTNERSHIP "sim tshabalala" <sim-tsha-35@hotmail.com>
STAATSLOTERIJ NL AWARD; susan@svanblake.orangehome.co.uk
URGENT ASSISTANCE chantal markson <chantalmarkson02@yahoo.fr>
PLEASE CALL ME "fre542012@terra.es" <fre542012@terra.es>
195 entries -- last updated: 2007-02-02 05:41 UTC
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