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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.
CONGRATULATIONS!!! YOU HAVE WON euromillionaward001@web.de
CONGRATULATIONS!!! YOU HAVE WON euromillion0001-online-web@web.de
searching "andy_chang@terra.es" <andy_chang@terra.es>
FROM MISS PRICENESS OUEDRAOGO PLS REPLY URGENT "priceness ouedraogo" <miss_priceness00@latinmail.com>
Congratulation Your E-mail Address Have Won!!! claudia@claudiahanks5.orangehome.co.uk
=?iso-8859-1?Q?CUSTOMER_REPRESENTATIVE_NEEDED?= "=?iso-8859-1?Q?joboffer@usmillsinc.com?=" <usmillsinc103@aliceadsl.fr>
TREAT AS URGENT. Mr Frank Ali <mrfrankali109@yahoo.com.au>
Dr. David Sisulu "david" <david_s01@myway.com>
Very Urgent Please. (From Monica) "Monica." <sal_yal0013@yahoo.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON 1000,000,00 tina@moustina2.orangehome.co.uk
CONGRATULATIONS!! "INTERNATIONAL LOTTERY" <intern_lottery4@hotmail.com>
Claim Your Lucky Prize arien@arien9.orangehome.co.uk
VERY URGENT MARK WILLIAMS <mark.wil_01@yahoo.com>
TREAT AS URGENT Mr Frank Ali <mrfrankali107@yahoo.com.au>
EUROMILLIONS AWARD WINNING NOTIFICATION Euro Millions Lottery Amsterdam <infoagent4@yahoo.co.uk>
WINNING PAYMENT NOTIFICATION wheelgames02@hotmail.com
Joint Venture ! "Mr Umuna Udoye" <mrumuna.udoye66@hotmail.com>
TREAT AS URGENT Mr Frank Ali <mrfrankali108@yahoo.com.au>
Kind regards "Mr. Dratih David"<d_david52@myway.com>
EURO MILLIONS INTERNATIONAL LOTTERY WINNER <claimagen_04@yahoo.de>
FROM MRS MARIA DANIELS "MRS MARIA DANIELS" <mariadaniel@germany.org>
SEEKING FOR YOUR ASSISTANCE DORAT BARN <dorat@dorat.orangehome.co.uk>
FROM JOHN KAMARA. "JOHN KAMARA." <jb_kamara02@yahoo.fr>
NEEDS YOUR URGENT RESPONSE PLEASE! "Peter Bedi (MR)" <chiwetalu7771@yahoo.com.sg>
Request Assistance "James Nimely" <nimely2@inmail24.com>
Please I Write You In Faith "kromah karpeh" <j.kromah@yahoo.com>
FOR CHARITY mrs tina smith <charity_t01@yahoo.co.jp>
Dear Leigh,Contact Me Immidiately For Details.!!! "Henry Kokou" <kokou39@hotmail.co.uk>
CONTACT YOUR PAYING BANK. susan@consolesusan12.orangehome.co.uk
CONTACT: MR. PHILIP PENTA "lottery winner"<uklottoryonline4@myway.com>
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD "LOTTERY INTERNATIONAL" <lott_worldcup_2010@hotmail.com>
***BUSINESS PROPOSAL**** "benny@manager.com" <mr_bennytarver115@myway.com>
Re-Urgent stephen smith <s_9stephen@yahoo.com>
Contact Us Maryam Van Dyke <maryam@maryamvandyke.orangehome.co.uk>
FOR CHARITY mrs tina smith <charity_t02@yahoo.co.jp>
From :Mr.Alex King, <alexkingm0@yahoo.co.jp>
CONGRATULATIONS!!! MICROSOFT WORD PROMOTION PROGRAM <msw.award.notification@web.de>
congratulation "jane munk" <mrsmunk43@hotmail.com>
GREETINGS ! "Ibrahim Mantu" <senatoribrahimmantu101@hotmail.com>
From Miss Jennifer Nicole Abend "jennifer abend" <jennifer1b21@hotmail.com>
GOOD NEWS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON. hilli@vanhoofd.orangehome.co.uk
ATTN Winnnre jennifer@jisabels.orangehome.co.uk
PLEASE GIVE ME AN IMMEDIATE RESPONSE ??????? "alison odell" <mrs.alisonodell@freemail.net.ru>
PRIZE AWARD DEPARTMENT price@awardprice6.orangehome.co.uk
urgent "PETER PHILLIP" <peterphillipng6000@hotmail.com>
BUSINESS PROPOSAL OF MUTUAL BENEFIT MR TAHIR SANKO <kofiata300@fsmail.net>
From Mariam Koffi <mariam_koffi012003@yahoo.co.jp>
NOTICE...........YOU HAVE WON..................Ref: BTL/491O... "Carl Martins" <carlmartins_154@hotmail.com>
QUOTE THESE NUMBER SIR/MADAM.LSLUK irana@irana2.orangehome.co.uk
ATTN:WINNER, angel@afranco8.orangehome.co.uk
URGENT REPLR /CALL kingsley kabia <kabia525@yahoo.co.uk>
I NEED YOUR GOOD ATTENTION. "Mr. Chiwetalu Philips Onuma" <chiwetalu754@yahoo.com>
APPROVED SUM BY LOTTO.NL. van@vbosch.orangehome.co.uk
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
Contact Your Claim Agent. annual@annualsweeptakes.orangehome.co.uk
INVESTMENT!!! "stoicy folksy" <stfl011@hotmail.com>
Do U want BIG MONEY? 2006-11-19 0:22:46 "Investment online E Gold" <queenandy9@gmail.com>
END OF YEAR BONAZZA!!! sophie@pamelajoachim1.orangehome.co.uk
GBF INTERNATIONAL/FREELOTTO "ROSE" <mfularose4@myway.com>
URGENT FUND TRANSFER "chidike " <chidike78@rediffmail.com>
[SPAM:##] Miss Mariam Seyed <ma_syd99@yahoo.co.jp>
UPDATE INFORMATION elizabeth@elizabethhulsman.orangehome.co.uk
From Mrs. Zainab Mohamed. zainab@zainabmohamed.orangehome.co.uk
FROM OFFICE OF REV FR JEFF MORRISON. "Rev Fr Jeff Morrison" <unofic@katamail.com>
WINNING CLAIM NOTIFICATION!!! miclotoz@miclotoz4.orangehome.co.uk
ATTN: Internet User "carleton doyle" <carletondoyle201@rediffmail.com>
Euro Award Winners!!! info award <info@awardo0.orangehome.co.uk>
FROM THE OFFICE OF THE VICE PRESIDENT "ericmottisfort"<ericmottisfort@myway.com>
From Rapheal (Confidential ) <davecoulibaly2000@yahoo.co.jp>
From Rapheal (Confidential ) <davecoulibaly03@yahoo.co.jp>
Hello... "mrs_roselyn001@terra.es" <mrs_roselyn001@terra.es>
GREETINGS "Dr Francis" <wanbufa29@myway.com>
YOU HAVE WON!! "gilbert borg" <groteprijs00019@hotmail.com>
DEARLY BELOVED "SHARON" <mrsdavid_6@myway.com>
CONGRATULATION CONSOLATION PRIZE WINNER 2006 "Maurrine Diane" <maurrine@maurrine.orangehome.co.uk>
Dear Friend, "Ken Emmanuel" <ken_emmanuel4@rediffmail.com>
YOU HAVE WON!! "gilbert borg" <groteprijs00026@hotmail.com>
CONGRATULATIONS bid2010award_dept@yahoo.co.uk
update payment information elizabeth@hulsman.orangehome.co.uk
please reply this information garuba nidaye <garubanidy@yahoo.co.uk>
YOU HAVE WON!! "gilbert borg" <groteprijs0060@hotmail.com>
HELLO "julia" <julia_lee@myway.com>
GOOD NEWS MY DEAR FRIEND. "Goddy Odion" <goddy1003@hotmail.com>
CALL ME franck lawrance <francklawrance67@yahoo.com>
WINING NOTIFICATION "royalhome organisation" <royalhomeorganisation89@hotmail.com>
Hello "Brian Hunt" <virtualworldirect@myway.com>
call me FRANCK LAWRANCE <francklaw_1@yahoo.fr>
CONGRATULATIONS!!! Microsoft Word Lottery Program <msw-award-lottery-program@web.de>
LOTTO PRIZE CLAIM ( END OF YEAR PROMOTION 2006 AWARD ). dumald@dhoudt.orangehome.co.uk
Please help me "AISHATU KHALIFAH" <aishatukhalifa1984@yahoo.com>
YOU HAVE WON!! "gilbert borg" <groteprijs00035@hotmail.com>
From Coulibaly(CONFIDENCIAL) <davecoulibaly01@yahoo.co.jp>
YOU HAVE WON US$1,000,000.00 : SOUTH AFRICAN 2010 WORLD CUP... "south draw" <south_draw2010_15@hotmail.com>
Your Urgent Assistance Needed "Mr Liow Hanoi" <liowhanoi_accmbk_107@Dwalla.com>
URGENT ATTENTION daniel_kwesi1@canada.com
CONGRATULATIONS YOU HAVE WON CANADIAN LOTTERY "CANADIAN FREE LOTTERY DRAW 2010 WORLD CUP" <canadianlotery@hotmail.com>
Fund Approval Letter Urgent "Cbn Accountant General" <cbnaccgen@excite.com>
Long awaiting payment "REV. FR. ANTHONY PAUL" <revfrapaul@un.net>
I Await Your Response bhaipatek4@hotmail.com
READ AND HELP ME katesmith@katesmithcole.orangehome.co.uk
Business transaction "Winson Boyenga" <winson_boyenga@fsmail.net>
FOR YOUR ATTENTION mosesmoyo02@yahoo.com
WINNING NOTIFICATION ukonlinelottery@microcamp.com.br
Dear Friend "Evette Williams" <eve_gbagbo@katamail.com>
(no subject) "MMaurrine Diane" <phillip@phillipgeorge5.orangehome.co.uk>
let me know immediately you receive it "johnsino@terra.es" <johnsino@terra.es>
Mrs Elizabeth Tolbeth elizabeth tolbeth <elizabethtolb@yahoo.com>
PRIVATE AND CONFIDENTIAL "rolland" <rollandwilliams204@yahoo.com>
REQUEST "witold ibure" <witoldibowusu@excite.com>
Reminder Notification.!! ken@ken29.orangehome.co.uk
EMPLOYMENT OFFER IN CANADA "ROYAL OMNI HOTEL CANADA" <cana_ominihotel@yahoo.ca>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001ts@aol.com>
YOUR ROLE "Investment"<usersa@myway.com>
YOUR ROLE INVESTMENT <ben112tovic@yahoo.co.uk>
(no subject) "rahman sarif" <rahmann-sarif1955@yahoo.com>
URGENT ATTENTION bobby jark <samstone64@yahoo.co.uk>
=?iso-8859-1?Q?CONGRATULATION_YOU_WON?= "=?iso-8859-1?Q?lottery.austrailia=5Fnational@aliceadsl.fr?=" <lottery.austrailia_national@aliceadsl.fr>
YOUR REF:AD/GU22/66/06.NH. Award Contact Your Agent I.P.A.D_AWARD NOTIFICATION <aclaimoffice1@aim.com>
CONGRATULATIONS FROM YAHOO!!!! MIKE DENISON <mike@mikedenison.orangehome.co.uk>
WINNER OF UK LOTTERY!!! "UK LOTTERY" <richardklloyd946@hotmail.com>
Reminder Notification.!! ken@ken89.orangehome.co.uk
CONGRATULATIONS ON YOUR WINNING "Australian International lottery" <agentandrewpeters@yahoo.com>
WASSALAMU ALIKUM WA RAHMATULLAHI WA BARAKATUHU FROM DONATUS ... "GOODDAY FROM DONATUS WEST." <donatusandsisterfaith166@yahoo.com>
HELLO. "garybox73@terra.es" <garybox73@terra.es>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2006@aol.com>
PART TIME JOB OFFER ( WORK FROM HOME ) "johnstraford" <johnstraford@myway.com>
MOST URGENT "Dr. Borris Olga" <olgaborris19453@yahoo.co.jp>
Good Day "Mr Hodkinson" <phil00_267@hotmail.com>
CALL FOR CONFIRAMATION "Euro Million" <laagsteheybank@aim.com>
WINNING NOTIFICATION (CONGRATULATIONS!!!) YOU HAVE WON. "LOTTERY ZONAL CO-ORDINATOR" <australia_resultrelease04@hotmail.com>
GOOD NEWS "irvin shawn" <shawnirvina24@hotmail.com>
GOOD NEWS "shawn irvin" <shawnirvina21@hotmail.com>
BE MY REPRESENTATIVE IN YOUR REGION MR ARNOLD SMART <acronexport@time.net.my >
You Are Our Lucky Winner for 2006! "WINNERS' ASSOCIATION" <mail_processingghvaqb@gmx.net>
Congratulations!!!! Angel Alexendra <MrsAngelAlexendr@aim.com>
Your Response "Zeid Ahmad" <z1salam@excite.com>
YOUR ROLE "Investment" <usersa@myway.com>
Regards "Mr.William Datar" <alex_n003@myway.com>
CONGRATULATIONS!!!YOU ARE A WINNER "smithjohnson1970" <smithjohnson1970@terra.com.mx>
I need Your Help. "Johnson Ezeh" <johnsonezeh4@hotmail.co.uk>
FREELOTTO ( YOU HAVE WON) FREE LOTTO <freelottoonline_06@yahoo.co.uk>
EUROMILLIONS AWARD WINNING NOTIFICATION NATIONAL LOTTERY UNITED KINGDOM <infoagent4@yahoo.co.uk>
URGENT RESPONSE NEEDED Mr.Ahmed Dhaen <aaaahmed77ae@yahoo.co.nz>
COME TO MY AID SIR FROM MC-ROY "Barrister Vinceny Mc-Roy" <barrvincentmcroy@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "camara musa" <cam_musa13@hotmail.com>
FROM ACCESS BANK PLC. DR.HARRIS OBI <harrisobi@wsra.ac.th>
From Adnan Mr.Adnan Harmoudi <aharmoudi07@yahoo.co.in>
A CALL FOR HELP jessica williams <jewxci@yahoo.fr>
VERY CONFIDENTIAL donaldmkonto1100@yahoo.com
CONGRATULATIONS award2010notification_dept@yahoo.co.uk
CONGRATULATIONS!!! YOU HAVE WON A BRAND NEW HONDA FR-V Honda Company <winners@alert.orangehome.co.uk>
URGENT ASSISTANCE anick ibrahim <anic_a2@yahoo.com>
CONGRATULATIONS FROM THE DESK OF THE DIRECTORS. "Affiliate" <emillionlotto@yahoo.com>
BUSINESS OPPORTUNITY "Kadin De souza" <kadindesouza9@hotmail.com>
Dear, "williams suzan" <williamssa0019@hotmail.com>
Details Mr.Ahmed Dhaen <dhean_dubai@yahoo.com.au>
hello "robert clarkson" <robert_clarkson095@yahoo.com>
hope to hear from you "Bamanga Dickson" <maganson02@yahoo.com>
I am Mrs.Amina Bamali. "mrs.amina bamali" <amina4bamali050@hotmail.com>
Dear, "williams suzan" <williamssa0020@hotmail.com>
Dear, "williams suzan" <williamssa0021@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "tanja hamed" <tanja92@latinmail.com>
From Lazarus Djemba "From Lazarus Djemba" <dumlaza@walla.com>
CONGRATULATION !!! YOU HAVE WON {EURO MILLIONS SPANISH LOTTE... DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
CONTACT ME. Gao Shen <ga_osh03@planetlads.com>
YOUR HELP IN TIME OF CRISIS "angela Paul" <angela_paul05@latinmail.com>
Congratulations; Your email has won a Microsoft prize: email@dzssnedl.orangehome.co.uk
THANKS FOR YOUR REPLY.. "JAMES BERRY" <jamesberrylaw02444@yahoo.co.uk>
GET BACK TO ME kenny tommy <kenny_tommy44@yahoo.com>
Hello!!! "Amazing Chambers" <amazznchamberzz9@hotmail.com>
RITA JONH helma moore <helma@helmamoore.orangehome.co.uk>
CONFARMATION" COMFARMATION john smith <johnsonsmith_2447@yahoo.com>
FROM MR. OMAR BONGO "Omar Bongo" <omar_bongo@msn.com>
LOAN TO OFFER "Dominic Uzohu" <dominic_uz1@hotmail.com>
CONGRATULATIONS!!! bow jones <bow@bowjones.orangehome.co.uk>
From Mr Ange Koffi koffi ange <koffi_a07@yahoo.ca>
money transfer to your account urgent. Adnan Hamoudi. <mramnbuae@yahoo.com>
I WILL APPRECIATE YOUR URGENT REPLY(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_alm@she.com>
TICKET NO: SM/2470/28/26. yoli@yoli4.orangehome.co.uk
Miss VERONIC DAVID. "REV. SIMON WETAKUDI" <rev.simon_baptistchurch@yahoo.ca>
Assistance And Investment. "Mr. Hassan Aziz" <hassan_aziz9@yahoo.co.uk>
182 entries -- last updated: 2006-12-09 11:45 UTC
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