|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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!!! royaltrust@handbag.com
urgent asap "Ahmad Bello" <ahmadbello@mixmail.com>
URGENT HELP "jentaylor2@ommail.com" <jentaylor2@ommail.com>
From:Mr.George Khumalu. "George Khumalu" <george_khumalu1@hotmail.com>
REQUEST FOR ASSISTANCE!!!! jamesnkosi@webmail.co.za
FRIENDSHIP micamng@hotmail.com
ATTEND TO THIS MAIL kevin richard Kanayo <k.richard@becomm.net>
WINNING NOTIFICATION, (IMPORTANT)!!! "global lottery" <global_lott@hotmail.com>
Good Day.. "JANET WILLIAMS." <jenny_wils@yahoo.fr>
AWARD NOTIFICATION/ FINAL NOTICE (YOU HAVE WON A LOTTERY CON... laprimitivaespanalot@handbag.com
Business Offer "Mohammad Abdullahi" <t22k5@yahoo.com>
HELP rose kate <rose_kate99@yahoo.com.au>
I am waiting to hear from you. "Eloy Savimbi" <mohamade4@yahoo.ie>
STRICTLY CONFIDENTIAL "michael savimbi" <michaelsavimbi2008@hotmail.com>
Bonjour de Clementine, "clementine114@yahoo.fr" <clementine114@yahoo.fr>
WINNING NOTIFICATION!!! (CONTACT THE APPIONTED AGENT) el-gordolaprimitiva@handbag.com
URGENT ASSISTANCE willian spicer <willian_spicer@yahoo.co.uk>
WINNING NOTIFICATION!!(CONTACT THE APPIONTED AGENT) elgordolaprimitiva@handbag.com
good day. "Ms.Filme Wahid" <msfilmawahid@yahoo.ca>
Winner's Notice, "microlottery" <microlott_1sqafnbpo@yahoo.com>
please help me. graceibrahim1979@terra.com.mx
can you jennysmith50@terra.com.mx
good day. "Ms.Filme Wahid" <msfilmewahid@yahoo.ca>
AWARD NOTIFICATION interlotto@terra.com.mx
business proposal "david taylor" <dd_5taylord@yahoo.com>
RE: AWARD CLAIM FINAL NOTFICATION. "EL-GORDO LOTTERIA PRIMITIVIA." <overseacomp@netscape.net>
YOUR ASSISTANCE NEEDED "Mohammed Sanni Abacha" <sanniaba_20@msn.com>
Can I completely trust you? "From Penda." <pendacisso4@yahoo.com>
LETTER OF ASSISTANCE rosemary mokowa <rswmoko@yahoo.com>
FROM KAMARA DIKKO kamara dikko <kamara_dikko55@yahoo.fr>
From Anita Tanco mrsanita_tanco@terra.com.mx
PLEASE INDICATE YOUR INTEREST AND ASSIST ME "FROM Mrs MARIAMA AND SON." <mrs_mariama100@walla.com>
WINNING NOTIFICATION dnlpromoloto@handbag.com
reply soon "DESU MATTHANI" <matthani33@yahoo.co.uk>
BUSINESS PROPOSAL paullampty@terra.com.mx
Pls Urgent Call Me joe williams <joe_williams2008@yahoo.co.uk>
**You Have Won RSA-GLOBAL LOTTERY** rsa-global@easyinfomail.co.za
From Mariam Musa "Mariam Musa" <missmarimusa@yahoo.fr>
RESUEST FOR BUSINESS CO-OPERATION racheed salam <racheedsalam@yahoo.co.uk>
MASSEG OF HELP "Joseph Dunga" <joseph777_dunga@yahoo.co.uk>
ASSISTANCE/URGENT isabila adel <isabila03_adel@yahoo.com>
Attention: Sir/Madam(You Are The Next Of Kin) "Dr Mark Smith" <drmarksmith2005@tiscali.co.uk>
Pls Confirm Receipt janetscott70za@yahoo.co.in
CALL FOR CONFIRMATION!! "PW LOTTERY" <smith.john16ufw@tiscali.fr>
INVESTMENT RESPONSE "mila zongo" <mailzo@hotmail.com>
//GOOD DAY TO YOU// "mmilton@ommail.com" <mmilton@terra.com.mx>
INVESTMENT RESPONSE "mila zongo" <mila_zongo@hotmail.com>
INVESTMENT RESPONSE "mila zongo" <milazongo1@hotmail.com>
Prize Notice! sixballgames@tiscali.co.uk
NOTIFICATION OF WINNING "2005Online Winners" <onlinewinners1111@hotmail.com>
KEEP PRIVATE. THEMBAROLAND@netscape.net
Att{FORMAL WINNING NOTIFICATION}{UK LOTTERY OFFICE} "uk lotto" <uklotteryonlinenotifications@msn.com>
For Your Attn Pls "stella sigcau" <stellasicau@sunumail.sn>
URGENT ASSISTANCE IN TRANSACTION "akeem cheick" <ake_che@hotmail.com>
help me and my son for investment project martha_keita@latinmail.com
NEED YOU AS THE NEXT OF KIN TO LATE MR. MORRIS THOMPSON. "Herbert William" <herbertwilliam@hastings-uk.net>
RE URGENT Mic 04 <04.mic@email.ro>
From Mr.Marcus "Marcus Botha" <marcusbotha06@hotmail.com>
I solicit your kind Assistance. vshnh "vahMrs.Zebum Rahmeed" <zebumrahmeed@netscape.net>
PRIVATIZATION/PARTNERSHIP "john clark" <johnclark_303@hotmail.com>
Kind Benefit akeem bello <drakeem1@zwallet.com>
CONGRATULATIONS, YOU HAVE WON! ( CONTACT YOUR AGENT) LOTTERY <infoibmlottery05@netscape.net>
GREETINGS DEAR FRIEND "DR.WOLFGANG F. PHIL FROESTL" <w_philfroestl@prsp.ro>
YOU HAVE WON... richard_ukgames@tiscali.co.uk
Good conscience <rvdjiklprjdkl@netscape.net>
A response is needed "stella sigcau" <stellasicau@sunumail.sn>
WINNING NOTIFICATION!!! 6ballgameslotto <uk_6ballgames@yahoo.co.uk>
=?iso-8859-1?Q?URGENT=20REPLY=20IS=20NEEDED=28ASAP=29?= ibrahim_adisa@zipmail.com.br
URGENT BUSINESS ASSISTANCE kuderatedward@terra.com.mx
AN ACT OF FATE wvs Halima <halimma2005@netscape.net>
Please I Do Need Your Assistance. "Wisdom Beta" <wisbetanet@myway.com>
From: Mrs.Sonia Koffi. sonia78@terra.com.mx
From Princess Anita William ani_will02@terra.com.mx
OFFICIAL NOTIFICATION globalsoftlottagent@handbag.com
I NEED YOUR HELP linda_paul@terra.com.mx
REQUEST FOR ASSISTANCE. johnsonopia1@hotmail.co.uk
CONGRATULATIONS FOR YOUR WINNING: "lottery company" <world_lotto_company1@hotmail.co.uk>
FROM Dr Yusuf Ahmed "Dr Yusuf Ahmed" <yusuf445@inbox.ru>
PROPOSAL OF MUTUAL BENEFIT Mr Betrand Radebe <betsolicitors24@yahoo.co.in>
REQUEST FROM A WIDOW lydiazuma101@hotmail.com
Awaiting your respond robertjohns27@netscape.net
ANGLO GOLD CO.S/A ; "mandela madila" <madila004@hotmail.com>
Need Your Urgent Response. "Jimmy Robinson" <robinson@jimmyworld.org>
HELLO kelly isidingo <kellyisidingo@zwallet.com>
Re;Michael adams0404@yahoo.co.in
CONGRATULATION gomes2001@handbag.com
Hi. thabani@i12.com
CONFIDENTIAL hope isreal <hope_isreal1c@yahoo.fr>
CONGRATULATIONS!.... w_nationallotto5@yahoo.co.in
URGENT AND CONFIDENTIAL "dr ali musa" <dr_ali_musa13@hotmail.com>
CONFIDENTIAL mariam isreal <mariam_isrealza@yahoo.fr>
CONFIDENTIAL finest roland <finest_roland2bb@yahoo.fr>
STRICTLY CONFIDENTIAL. "james khumalo" <j_khumalo@hotmail.co.uk>
CONTACT ME : URGENT jamel_abdu@yahoo.com
HELLO umutu2000@web-mail.com.ar
from..MISS SYNTHIA "MISS SYNTHIA" <jj_ss_767@myway.com>
From :Engr.Alphonsus Boga "Engr.Alphonsus Boga" <alpho_boga@yahoo.fr>
GOOD DAY muhammed abdul <muhammed_abdul2005@yahoo.co.in>
AUDITING AND ACCOUNTING MANAGER STANDARD BANK "elo vuci" <elvuci04@hotmail.com>
PERSONALLY TO YOU:SIR/MADAM davidzuma_absa1@hotmail.com
RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!! "Alpha Lotto Worldwide Lottery" <coordinator_alphalotto@web-mail.com.ar>
Attention Call me mohamed yaya <mohamed_yaya39@yahoo.com.au>
Reply "DR, DISK UBA" <disko_@yahoo.co.uk>
TREAT AS URGENT/CONFIDENTIAL. julius ndlovu <julius_ndlovu_008@yahoo.co.in>
Dearest Beloved juliet_toure75@terra.com.mx
(no subject) "Mr Ezra Nkomo" <eznkomo@web.de>
CONFIDENCIAL ASSISTANCE "SUNNY MOHAMED" <sunny_mohamed01@yahoo.co.uk>
buisness project princeakin2@yahoo.com
FROM NENITA VILARRAN nen_vilarran@terra.com.mx
CONGRATS "Agent Clinton" <agentclinton@hotmail.com>
Can i Trust You ? "Mr Cyriel Kelvin." <cy_kel2003@yahoo.co.uk>
VERY VERY URGENT calebmartins0@yahoo.co.uk
Private and Urgent. "Udo Sankho" <udosankho@walla.com>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "SOUTH AFRICA" <s_a_bank_absa1@hotmail.com>
URGENT "ISSAH BELLO" <eddy_mcgavin@yahoo.co.uk>
EXTREMILY URGENT AND CONFIDENTIAL "ibrahim baruk" <ibrahim_baruk006@hotmail.com>
TREAT AS URGENT/CONFIDENTIAL. "julius ndlovu" <julius_ndlovu_008@hotmail.com>
GOOD DAY Raila Odinga <raila11odinga@email.ro>
MR DAVID ABIOLA AND IG. TAFA BALOGUN "Mr.DAVID ABIOLA" <mrdavid_abiola@arabtop.net>
VERY IMPORTANT jacobmandla@yahoo.co.uk
(no subject) "MENSAH" <mensah_20002000@yahoo.co.uk>
URGENT FROM JERRY WILLIAMS williamsfamily@handbag.com
INFOS POUR COMMANDE "LENY SANTOS" <entreprisesantos@yahoo.fr>
AWAITS URGENT RESPONSE. steve coley <xxx_st_coley3525@yahoo.com.au>
=?iso-8859-1?Q?URGENT=20COOPERATION?= pfadaya_chambers@zipmail.com.br
FROM PRINCESS ABIGAIL COLE abigail cole <princessabigailcole@yahoo.co.uk>
URGENT SIR cbn_iro_gov@terra.com.mx
Corporate Attension & Cooperation "Mike Ato" <mikeato@everymail.net>
URGENT ASSISTANCE FOR THE FAMILY "BORDER GEZI" <bordergezi@hotmail.com>
A Proposal for you "Mr Ezra Nkomo" <omompape@web.de>
ACKNOWLEDGEMENT "ENGR. ADAMS" <idiomcl@yahoo.co.in>
AWARD LOTTERY WINNING RELEASE "EL GORDO LOTTERY INTERNATIONAL PROGRAM" <elgordoprimitiva@caramail.com>
Congratulations! You have won Canada lottery. "Mrs. Anna David" <canada_lotterycentre@canada.com>
CONGRATULATIONS "BOARD LOTTERY" <swisslottery001@hotmail.com>
EGLOBAL PRIZE RELEASE:INESE "brian hays" <haysbrian@ace-finance-uk.net>
FROM THE PRIVATE DESK OF BARRISTER JOHN TOON. "John Toon" <margundychamber@hotmail.com>
NOTIFICATION "international award" <international_award@web.de>
Hello "David Appia" <davidappia@latinmail.com>
FROM Benjamin Taylor : infor2003@terra.com.mx
Mutual Assistant wilsondouglas2005@homemail.co.za
FROM: DANIEL MUTADE. dm2005@handbag.com
To: Andrew Chidi <andrewchidi_443@yahoo.fr>
from mr jackson "MR.JEFF JACKSON" <ken_jackson@steam.to>
WINPRO WINNING NOTIFICATION!! "Larry Edwards" <larry_edwards04@hotmail.com>
from mr jackson "MR.JEFF JACKSON" <jeff_jackson@luxmail.com>
urgent assistance(US$10,000,000.00) transfer doukjo@terra.com.mx
MRS SUHA "Mrs suha Arafat" <mrs_af_susuha@tiscali.co.uk>
URGENT "DR IBRAHIM KABO" <IBRAHIMKABO@NETSCAPE.NET>
Great Offer For You Sir, Please Assist Me "osvictor@osvictor.com osvictor@osvictor.com" <osvictor@osvictor.com>
CONGRATULATION goldoelprima@handbag.com
NEXT OF KIN AND URGENT TRANSFER johnmasiga2@yahoo.co.uk
TO YOUR FAMILY simon koffi <simonkoffi27@yahoo.co.in>
INVITATION FOR PARTNERSHIP. harriet_mangwana@yahoo.com
++++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotterySA2005@webmail.co.za
MR DAVIES JACK davisjack22@terra.com.mx
PLEASE HELP "salim ibrahim" <salimfamilyworld@hotmail.com>
please assist me henry joann <henry_joann42000@yahoo.fr>
WINNING NOTIFICATION "Tracy Campbell" <tracycampbell2@msn.com>
Business "Hakeem Abdullah" <hakeem_2k5@yahoo.com>
IN GOOD FAITH ki80@terra.com.mx
FROM ME!! "Ms Jennifer Briggs" <me_briggs3@yahoo.fr>
RE-Letter from Mrs Rose Martins Toyo, "Mrs Rose Martins Toyo," <Mrs.toyo@voila.fr>
PEACEFUL AGREEMENT FROM MRS MARIA "Mrs Maria Kutti" <mrsmariafamily@zwallet.com>
Reactie op uw product op IkVerkoop.Nu "m_kone15@yahoo.fr" <m_kone15@yahoo.fr>
CONGRATULATIONS mark benson <lot2005winning@alvilag.hu>
URGENT RESPONSE john_eze2004@terra.com.mx
MY DEAR williams.mar@zipmail.com.br
PRIVATE AND CONFIDENTIAL "simon ndlovu" <simon_ndlovu555@hotmail.com>
Brethren "karen walter" <karen_walter165@hotmail.com>
PRIVATE MAIL PLS "ALICE MENSAH (MRS)" <alicemensah_icb@afrik.com>
South African 2010 World cup Bid lottery Award azconsults@yahoo.com
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
CONGRATULATIONS "dennis owen" <dennis_owen01@tiscali.co.uk>
CONGRATULATIONS "dennis " <dennis_owen02@tiscali.co.uk>
we have been trying to notify you: allstar_comm@tiscali.co.uk
Winning Notification "Mrs. Fabiola Angel" <combo_angel@walla.com>
YOU ARE A LUCKY WINNER "CONGRATULATIONS lotteryglobalomegal@yahoo.co.uk
177 entries -- last updated: 2006-03-09 04:20 UTC
Anti-fraud resources:
