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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.
International Award Winning Prize email award <email@laward61.orangehome.co.uk>
RE: NOTIFICATION "lucas " <vera07@rediffmail.com>
GRAZIA MILLE "GRAZIA MILLE" <grazia_mille@hotmail.com>
Internet Sweepstake. derrick@derrickkresoft.orangehome.co.uk
From:Mr.Kabir Bello. "Mr.Kabir Bello." <Kabirbello2006@she.com>
Master Jerry and Miss Margreat "jerry maxwell" <jerry_max31@hotmail.com>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT nacy nacydot <nacidot2001@yahoo.com>
Master Jerry and Miss Margreat "jerry maxwell" <jerry_max32@hotmail.com>
Master Jerry and Miss Margreat "jerry maxwell" <jerry_max35@hotmail.com>
CALL TODAY FOR MORE INFORMATION!! <rita_jams012@yahoo.co.uk>
URGENT:- WINNING NOTIFICATION "UK-Online National Lottery" <tombenson1960@latinmail.com>
CONFIRMATION paul@greenpaul1.orangehome.co.uk
Master Jerry and Miss Margreat "jerry maxwell" <jerry_max33@hotmail.com>
WINNING NOTICE !!! anita@anitahoekones.orangehome.co.uk
FROM MRS MARIAM KOHNE MARIMSFAMILY <mariamsfamily202@yahoo.co.jp>
CONTACT YOUR AGENT FOR YOUR EMAIL PRIZE sorteo games <sorteo@ssorteo.orangehome.co.uk>
Master Jerry and Miss Margreat "jerry maxwell" <jerry_max36@hotmail.com>
FROM THE LOTTERY BOARD "monica kimaro" <mkimaro23@hotmail.co.uk>
SOUTHEAST ASIA INT'L LOTTERY WINNING NOTIFICATION!! "Southeast Asia Lotto Org" <akiratina15@hotmail.com>
ASSISTANCE koku brempong <kokubrempong@yahoo.com>
Greetings from Vinna contact my pastor VINNA JOHNSON <vinnason205@yahoo.ca>
Money transfer to your account. <anthony_david49@yahoo.co.jp>
CONGRATULATIONS[YOUR EMAIL SELECTED] "Online Promotion" <results.uk.dept2006@hotmail.co.uk>
Email Xmas Bonanza. kresoft@hanskresoft.orangehome.co.uk
BUSINESS PROPOSAL OF MUTUAL BENEFIT MR TAHIR SANKO <kofiata300@universia.net.mx>
FOREIGN REMITTANCE DEPARTMENT CONTRACT #: MAV/NNPC/FGN/MIN/009, "daniel john" <daniel_john223@hotmail.com>
From Standard Bank Centre WindHoek Namibia (MR, BENSON SWART... MR
Message From Janeth. janeth konan <janethkonan@yahoo.ca>
#FROM MRS JEWEL TAYLOR[YOUR URGENT RESPONSE IS NEEDED]# "taylor jewel" <mrsjewtayylor018@hotmail.com>
CONGRATULATIONS!!!! EURO MILLION INTERNATIONAL BOARD. <lttnetprog@winning.com>
COMPENSATION anthony_madum@microcamp.com.br
urgent reply "morriskamo" <morriskamo@terra.com.mx>
Dearest one mariam kone <m99kone42006@yahoo.ca>
Respond To Claim Funds Immediately. qin@wangqin0.orangehome.co.uk
re:compensation for your help david@blancodavid.orangehome.co.uk
FROM SUZANA NUHAN URGENT RESPONSE!!! suzana@snuhan3.orangehome.co.uk
Mrs Patricia Atkins (PROMOTION MANAGER). "Mrs Patricia Atkins" <mrspatriciaatkins6@hotmail.com>
CONTACT THE PAYMENT AUTHORITY. "Isidore PEREZ" <isidore.perez@gmail.com>
SEASONAL NOTIFICATION!!! CONGRATULATIONS!!! tracy@tracytracy.orangehome.co.uk
ATTENTION: DEMAS "Paul Alexander Freeman"<paulfreeman_112@myway.com>
YOUR FAMILY RELATION MR G. Vanegmond barth hacurt <barth.hacurt@yahoo.com>
CONGRATULATIONS !!! "FOUNTAIN TRUST" <fountaintrust019@hotmail.co.uk>
CONTACT ME IMMEDIATELY. "Capt Godwin Simon" <godwin_simon5@hotmail.com>
NOTIFICATION OF YOUR WINNING OF UK ONLINE LOTTERY UK ONLINE LOTTERY <metcalfdavid@emsergipe.com>
ATENTION joe kofe <joe_kofe01@yahoo.com>
CONGRATULATIONS(YOU HAVE WON) Bank Giro Lotterij International Promotion Programme <postbnkcredcont@aim.com>
HOLA WINNER rosina@rosinaalberto.orangehome.co.uk
++PRIZE AWARD NOTIFICATION!!!!!!!! i.l_1@hotmail.com
HELP MY FAMILY"URGENT RESPONSE" "MR.THEMBI KELIS NKONNOH" <thembi.nkonnoh15@hotmail.co.uk>
Mrs. Doris hamman & son ham doris <wisdom_ed1@yahoo.fr>
Yours in Christ bev mury <bev_mury2@yahoo.fr>
FROM SUZANA NUHAN URGENT RESPONSE!!! suzana nuhan <suzana@snuhan3.orangehome.co.uk>
SEASONAL NOTIFICATION!!! CONGRATULATIONS!!! tracy@tracytracy0.orangehome.co.uk
SALUDOS CORDIALES. "JAMES MATOBO" <j.matoboo@yahoo.com>
PAYMENT UPDATE "jhngabh@hotmail.com" <jhngabh@hotmail.com>
DEAR FRIEND nelson@williamsnelson5.orangehome.co.uk
Payment Notification (Contact Oscar Anthonio by email & tele... maeria jose <maeria@maeria.orangehome.co.uk>
Urgent Message David Ephraim <david_ephraim@enownow.com>
Private Memo Dear !!.............. Roland Hoek Mr Lucky Bolaji <lucky_bolaji@yahoo.com>
MICROSOFT WINNING NOTIFICATION "HERLEY PETERSON" <microwindows@rediffmail.com>
LUCKY WINNER '' PRIZE AWARD''. stephanie borgerhout <stephanie@borgerhout.orangehome.co.uk>
FROM MISS MARY RAYMOND <mary_rayfr@yahoo.co.jp>
Urgent Message Samuel Samson <samuel_samson@enownow.com>
Please For Urgent Assistance <ahmed_dikko_006@yahoo.co.jp>
Kindly reply me stating your interest "Miss Aicha Ogeluwo." <aichaogeluwo10@yahoo.co.in>
COMPLIMENT OF THE SEASON YOUR ID WON susane@susanejones.orangehome.co.uk
CONGRATULATIONS YOU HAVE WON. "LOTTO NL" <leedcb100ftwy@aim.com>
My Dear Friend ............. bensonosagie@microcamp.com.br
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha" <adamu_attaha01@latinmail.com>
ENQUIRY "Miss Carol Woods" <misswoodmayer@hotmail.com>
***WINNING NOTIFICATION***CONGRATULATION! YOUR E-MAIL ADDRES... "UK NATIONAL LOTTERY ONLINE NOTIFICATION DESK" <uknal_claim07@hotmail.com>
"CONGRATULATIONS YOU HAVE WON!!! (XMAS LOTTERY BONANZA) "promotional@terra.es" <promotional@terra.es>
Wa'alaikumussalam "Abdullah Qassab" <abdu_23@hotmail.co.uk>
From: BARR.ELVIS DAVIS (ESQ) barrelvis@barrelvis.orangehome.co.uk
URGENT REMINDER FREEUK PARCEL EXPRESS Services <freeuk_parcelxpress@yahoo.co.uk>
File REF NO. VHFL/67-AO91652006 "vhf promo" <victorianheritage_funds07@hotmail.com>
BE INFORM UNCLAIMED PRIZE "Demo Demo" <demo@emcmedia.ca>
INVESTMENT!! "Mr. Morris Moore"<redirect@myway.com>
Dear Client, ADV.PAUL EDWARDS <advpauledwards@fiberia.com>
REPLY IMMEDIATELY "david palmer" <dave_palmer12@hotmail.com>
FROM:MRS. JOY PHILLIP. joyphillip2010@hotmail.com
URGENT "private private" <private_ka12@hotmail.com>
BUSINESS ASSISTANCE "FATIMA ALI" <fatimaali02@she.com>
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD "promotion lottery" <networkdraw2010sa1@hotmail.co.uk>
CONGRATULATIONS!!! YOU ARE A WINNER. "richard lloyds" <l.richards_8@hotmail.com>
FROM:MR.JOHNSON "Mr.Johnson" <johnsonudu01@myway.com>
Winning Information "NOTIFICATION" <mrdavid03@myway.com>
FROM:MRS SUSAN KASSY <susan_kassy2002@yahoo.co.jp>
GOOD DAY TO YOU!!! <wilson_baka@yahoo.co.uk>
From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
YOUR E-MAIL I.D HAS JUST WON!!! ludrid@kerkhoff2.orangehome.co.uk
urgent reply needed. "aliben mosa" <aliben_mosa12@hotmail.com>
From Sister Fatimata Ahmed Ahmed Fatimata <fatimata_05ahmed@yahoo.com.hk>
Email award infor mail <infor@rl14.orangehome.co.uk>
WINNING NOTIFICATION FOR UK NATIONAL LOTTERY 2006 "2006 NL ONLINE DRAW" <THOMSONASSOCIATES@prodigy.net>
RECRUITMENT/ EMPLOYMENT OPPORTUNITY "RECRUITMENT/ CONSULTANT INC TAMACO" <tamaco_employment@hotmail.com>
WINNER "Thanks" <barrydgldbanker@mail2world.com>
AWARD NOTICE jude@judetutu.orangehome.co.uk
Beloved "mr fredrik coker" <fredrik_c2@hotmail.com>
YOU ARE A WINNER jade collins <lott@wlottnl.orangehome.co.uk>
re:compensation for your help david@davidblanco.orangehome.co.uk
Inquiry "Wallace Williams" <wwilliam1@hotmail.co.uk>
ATTN:WINNER, seon@seon8.orangehome.co.uk
(no subject) "vandirk0017@aim.com" <vandirk0017@aim.com>
Re: ATTN:Shannon Holman ,FROM FREE LOTTO SWEEPSTAKES "Mr James Gibson" <james.gibson@ukfreelottosweepstakes.com>
WINNING NOTIFICATION "British International Lottery" <carol_david_146@hotmail.com>
AWARD WINNING NOTIFICATION "ELGORDO LOTTERY SPAIN" <elgordsplt@googlemail.com>
Winning Notification For UK Lottery 2006. "john smith" <draw_525_111@hotmail.com>
{Disarmed} IRISH LOTTERY OFFICIAL RELEASE.CONGRATULATIONS!!! JOSEPH ANDERS <irishlotteryupdates02@web.de>
Congratulations to you as we bring to your notice. !! mr richard w murphy <mrrichardwmurphy@uk2.net>
Hope I Can Trust You "MR. AMIN BRAIN" <aminbrain@hotmail.com>
CALL TODAY FOR MORE INFORMATION!! rita@ritajames3.orangehome.co.uk
Hello respond to your mail. "Desmond Eyadema" <desmond_deeem11@hotmail.com>
From Your Friend.................... "Dave Agho" <dave_agho_2@hotmail.com>
Donation. helene davies <hdavies30@yahoo.ca>
CONFIRMATION green@paulgreen1.orangehome.co.uk
WINNING NOTIFICATION!!! "UK NATIONAL LOTTERY" <maggiclark@hotmail.com>
OFFICIAL NOTIFICATION OF AWARDS/WINNINGS "raffle_ 54" <raffle_54@hotmail.com>
It is of good intension. "Ricardo Zebu" <ricado_zeb1a@hotmail.com>
Hello Dear . <janeth_aruna08@yahoo.co.jp>
My dear. beloved. "Mrs. Florence Attan" <flottan2204@yahoo.com>
You have won $800,000usd "Australia Lottery Inc ," <ausmail_14@yahoo.com>
OFFICIAL PRIZE NOTIFICATION OFFICIAL PRIZE NOTIFICATION <volkswagen06_automobiles@Safe-mail.net>
Congratulations. "The NaAtional Lottery Uk" <mrs_jane007@hotmail.com>
To: Andrew chidi <andrew_chidi22@yahoo.fr>
CONTACT US URGENTLY "READ AND CONTACT US URGENTLY" <megalot64@aim.com>
YOUR EMAIL WON!!! CONGRATULATIONS!!! "INTERNATIONAL PRIZE AWARD DEPT" <international_prize1@yahoo.dk>
Hello "wingasjob@terra.es" <wingasjob@terra.es>
WINNERS NOTIFICATION LETTER "UNITED KINGDOM PROMOTION AWARD NATIONAL LOTTERY ORGANIZATION"
<ukdpan3@hotmail.co.uk>
TO YOUR NOTICE. "HSBC BANK PAYMENT CALIFORNIA" <bancarezerrtduncam@hotmail.com>
From Mr Monie Raph "Mr Monie Raph" <mr.moniecapraph1@yahoo.com>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... mmsft@fthenk.orangehome.co.uk
AWARD NOTIFICATION EURO MILLIONS LOTTERY INTERNATIONAL <rprmtn_international@yahoo.co.nz>
YOU ARE AMONG THE LUCKY WINNERS!!!!!!!! "JAPAN PROMOTION" <jppm_mo17@rediffmail.com>
FROM MISS SANDRA BAMBA <sandrabamba666@yahoo.co.jp>
Hello "Peter" <peterwwwwpeter@walla.com>
Lucky No: 425448/7785 betij@bsandra.orangehome.co.uk
CONTACT THE FIDUCIAL AGENT YOUR E-MAIL ID HAS WON.WINNER!!! hillary@mullenkhillary.orangehome.co.uk
PLEASE REPLY ME IN THIS PRAVITE EMAIL ADDRESS (jenniferalinn... jennifer alin <jennifer_alin@yahoo.fr>
CONGRATULATIONS!!! "UK MEGA JACKPOT LOTTERY" <MSOLS06@prodigy.net>
Contact your paying bank "Euro million Lottery" <euromillionpromovdmkjc@mail2world.com>
Hello Dear: "Ugochukwu Harrison" <ugoharry06@hotmail.com>
From Samson samson lucas <samson_lucas_gg006@yahoo.com.br>
URGENT REPLY "pinky glenn" <pinkyuk20@hotmail.com>
Can You Assist Me Please ? "ANA BOISSY" <ana_boissy1@myway.com>
i hope you will not betray me and my mother "bullians & Mother" <zuma_bullians333@ozu.es>
CONTACT YOUR CLAIM AGENT WITH AWARD N?. LCT/01, 24, 34, 42, ... hana pato <hana@hanapato.orangehome.co.uk>
EMAIL PROMOTION AWARD. promotion@nnotice7.orangehome.co.uk
PRIVATE AND CONFIDENTIAL LEE CHENG <foreclosed_111@yahoo.com.sg>
AWARD WINNER Congratulations joe@joede.orangehome.co.uk
Euro Millones ( Your Email Address Has Won A Lottery )!!! euro millones <euromilloneslottery-2ndcategory-winners@web.de>
Dear lovely one, doris patrick <doris_patrick71@yahoo.com>
Master Jerry and Miss Margaret "jerry maxwell" <jerry_max25@hotmail.com>
Master Jerry and Miss Margaret "jerry maxwell" <jerry_max26@hotmail.com>
A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT "Phil Hodkinson" <phil-hodkinson@hotmail.com>
Urgent Proposition "Chris" <tombenson1960@latinmail.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. EURO MILLIONS LOTTERY INTERNATIONAL. <eurocy2000@netscape.net>
CONGRATULATIONS!! SOUTH AFRICA 2010 LOTTERY WINNER. bosuna@easyinfomail.co.za
Dear Winner, oooiii@oooiii.orangehome.co.uk
Urgent Assistance. "Gift" <giftdesting4real@yahoo.com>
MICROSOFT AWARD WINNING NOTIFICATION MICROSOFT AWARD WINNING DEPARTMENT <MS_AWARD_WINNING_DEPARTMENTT@web.de>
Proposal: Urgent Attention Needed "Mr. Hopkins Brendon" <hopkins_brendon11@yahoo.com.vn>
INVESTMENT ASSISTANCE(TEN MILLION DOLLARS) "TETTEH RASHEED" <rasheed_investment@yahoo.co.uk>
investment proposal "demba gaye" <dembademba0005@yahoo.com>
THANKS... amina bamba <aminabamba@yahoo.fr>
Co-operation Required. "Dr, Wong Mun" <wongmun111@Ggawab.com>
CONGRATULATIONS E-LOTTERY WINNER !!!. "Euro Millones"<eurohelp@myway.com>
From: Engr. Kelly Stevens kelly@stevenskelly.orangehome.co.uk
URGENT FROM MR PAUL SMITH paul smith <transferdepts_nationwidebank@yahoo.co.uk>
CREDIT TRANSFER AND INVESTMENT. chelika nchelem <chelika_nchelem26@yahoo.es>
CONGRATULATIONS!!! YOU HAVE WON lotterypromo_200@yahoo.ca
From kenneth ahiazuruazu "kenneth ahiazuruazu" <kenneth_ahiazuruazu3251@hotmail.com>
Job Opportunity "Elizabeth Robert" <elizabethrobert_steelhome_cn_8@hotmail.com>
Personal "tonydouglas006@terra.es" <tonydouglas006@terra.es>
EURO MILLION AWARD YOU WON???? spanisheuro million <spanisheuro@spanisheuro.orangehome.co.uk>
PRIZE TICKET NO: 17940123155 patricia@patriciawalker33.orangehome.co.uk
HELLO FROM JEFF KOFFI URGENT REPLY PLS "jeff koffi" <jeff_koffi32@hotmail.com>
Master Jerry and Miss Margaret "jerry maxwell" <jerry_max27@hotmail.com>
OFFICIAL AWARD WINNING NOTIFICATION UKLOTTERY WINNING NOTIFICATION <anitawilliams2006coordinator@yahoo.com>
Master Jerry and Miss Margaret "jerry maxwell" <jerry_max29@hotmail.com>
CLAIM TICKET NO: 17940123155 patricia@patricia96.orangehome.co.uk
FROM MR EDWARD NKANGA "EDWARD NKANGA" <Nkanga.e@katamail.com>
YOUR FAMILY RELATION MR G. Rovers barth harcurt <attorneybarthhacurt@yahoo.com>
REF NO: NLD/2300786008/06 matty@mattyheink.orangehome.co.uk
187 entries -- last updated: 2006-12-18 14:40 UTC
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