|
|
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.
RE:REQUEST FOR ASSISTANCE. richard_wilford@handbag.com
Use the Funds for the Less priveledge "Mrs Mary Jones" <maryjones44@hotmail.com>
URGENT HELP "jentaylor2@ommail.com" <jentaylor2@ommail.com>
investment partnership proposal "Chief Keita" <chiefkeita1@hotlinemail.com>
British Lottery Headquarters: David <davidsmith1@mstn.com>
I ANTICIPATE YOUR REPLY!! "Michael Hahn" <branch_manager3@exportandindustry-bankplc.com>
Your Email Won The Lottery! Nationale Postcode <postcodelottery@37.com>
Response needed. abubakar lambos <abubakar_lamb004qk@zwallet.com>
Greetings ! maryjack <maryjack@mstn.com>
From: Micheal Ezra "Mr Micheal Ezra" <kk1010@jumpy.it>
Reply Urgently. "morris dakinah" <dakinah_o@hotmail.com>
For your personal attention! Janwillem Bech Asara asara <asara_esq@yahoo.ca>
Call for help jane amah <jane_amah2001@yahoo.co.uk>
SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY "Ahmed Azeez Koba" <azeezkoba@netscape.net>
GOOD DAY TO YOU. hoffmanchris4@handbag.com
Business Enquiry From Ghana, West-Africa "Mr. James Ofori" <james_0245@yahoo.com>
Dear Winner "verawhite" <verawhite@flashmail.com>
Pls. read carefully and reply "erkenems" <erkenems@terra.com>
Are You Interesting? "Mr Cyriel Kelvin." <mrcyrilkelvin@voila.fr>
Request For assistance nelsonborman1@webmail.co.za
BUSINESS PARTNERSHIP richardmbali@sify.com
Mrs. Bella Nelson. wibra323@handbag.com
AWARD coordinator@freelott.com
URGENT PLS princesschioma202@yahoo.co.in (PRINCESS)
Re: Invitation to a Rewarding Partnership "jmoleketi" <moleketi02@handbag.com>
Urgent.. "Anna..." <annakomo@z6.com>
WINNING NOTIFICATION!!! "PETER VOIGHT" <peter_voight007@voightpromo.com>
AWARD/ WINNING NOTIFICATION d_eloprobv205@handbag.com
Greetings: From Dr. Cethswayo. "Dr. cethswayo pattaya" <ceths_04@yahoo.com>
Business Enquiry From Ghana, West-Africa "Mr. James Ofori" <james_0246@yahoo.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING !! !! !! admin_6ballgames2005@tiscali.co.uk
(no subject) "Ms. J. BRIGGS" <jennifer.briggs@gmail.com>
THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING!! !! admin_6ballgames@tiscali.co.uk
COMPLIMENTS OF THE SEASON, johnson sonoh <johnson_sonoh1@yahoo.ca>
GET BACK TO ME. nfred@702mail.co.za
FROM : MR. FRANK MOUMO. "niit56 56" <niit56@hotmail.com>
Re:SCADSA "FROM BANK" <henokoye@tiscali.co.uk>
Urgent Response Needed "Kola Adams" <adamskolab@yahoo.com>
Contact me immediately kofi oke <barristerkofi@zwallet.com>
Dear Friend(URGENT) "Paul Harden" <harden1@zwallet.com>
BUSINESS PROPOSAL "Bouchard Claude" <bouchardcl2005@handbag.com>
Response needed. "armed abubakar" <armed_abubakar0040qk@hotmail.com>
Prof.Bill Sogloh "Prof.Sogloh" <glosol@hispavista.com>
Business contact "Mrs.hajiya desire" <hajiyia2004@yahoo.co.uk>
PRIZE AWARD NOTIFICATION "christianmike" <christianmike@flashmail.com>
Private Message From Mr Chris Koffi "CHRIS KOFFI" <chris_koffi02@hotmail.com>
Seeking Your Co-operation "Mark Adamako" <mark_adamako33@mail.az>
Hello Urgent... "Hajia Mariam" <hajiamariam2008@sify.com>
From Mr.james brown "james brown" <james_02brown@hotmail.com>
FROM FRED KAMARA. Fred Kamara <fredkamara044@yahoo.com>
RE;LETTER kabindajames1@mailbox.co.za
PLEASE REPLY MY MAIL URGENTLY "Festus Ibe"<ibefestus101@yahoo.de>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0080@handbag.com
Barrister Nellson Bedi "Barrister Nellson Bedi" <nellson_bedi00@yahoo.co.in>
Re: Thanks for the help you gave to me !! richardo@handbag.com
YOU HAVE WON $ 2,950,000.00 "mav nk" <mav2020nk@hotmail.com>
++ Congratulation you won a lottery++ mathsipho@executivemail.co.za
AWARD NOTIFICATION/ FINAL NOTICE info-intbonoloteria@handbag.com
THE PURPOSE OF MAILING YOU "Steven joe" <kursui@yahoo.ca>
Consider This Offer "Fred Adams" <fadams4@handbag.com>
CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! lucky_day0081@handbag.com
00971 50 2443308 kevin contact me "kevin" <kenkvn8@yahoo.com>
PROPOSAL "dickson j"<johndicksona@yahoo.fr>
GOOD DEAL. "John Wada"<eurotake@zwallet.com>
Call me,Simon de Jonge jojo koffa <jojo_koffa@yahoo.ca>
**You Have Won RSA-GLOBAL LOTTERY** rsa-global@easyinfomail.co.za
Very Urgent...... "keithy wood" <keithy002w@hotmail.com>
Congratulations You Are a Winner clearworldlotto@netscape.net
South African 2010 World cup Bid lottery Award: "Jerry Kenn" <jerrykenn_3@hotmail.com>
COMPLIMENTS. "Mac Coker" <mrmcoker@hotmail.com>
FROM PETER LEO Peter Leo <peter_leo20042003@yahoo.fr>
KEEP PRIVATE. josephsisulu@netscape.net
STRICTLY CONFIDENTIAL geoge moroka <geogemoroka002@yahoo.com>
Congratulations, you won a Lottery. -[Sat, 18 Jun 2005 22:24... claimscontact@iwon.com
GOOD DAY Nelson Bedi <nelson_bedi@yahoo.com.sg>
Requesting your urgent investment partnership "DR. SALIF MAMADOU" <salifmamadou@mixmail.com>
GOOD DAY "bernard russell" <bernardrussell8@hotmail.com>
BUSINESS PROPOSAL TREAT AS URGENT. "ali ibrahim" <ali_ibrahim07@hotmail.com>
GET BACK TO ME Anton Letonja <antonletonja@yahoo.com>
CONGRATULATIONS!!! <announcementteam@globalemaillottery.org>
WINNING NOTIFICATION "uknl lotto" <ukinfoo@ukinfooo.com>
RE:LOTTO "monica martins" <monicamartins00002@hotmail.com>
Request Form London "Nicholas Elliot" <n_eliott@virgilio.it>
URGENT RESPONSE NEED "Mark Ewu" <markewu01@hotmail.com>
WITH REGARDS "Kallus Calibale." <medng@apollo.lv>
You Won 1,000,000 Us Dollars "www.freelotto.com" <freelottodrawcom@netscape.net>
# COTACT ME # nicolas@pnetmail.co.za
HELP ME. ibrahim <ibrahim_mary@mstn.com>
YOU AS NEXT OF KIN. "Barrister Nelson"<nelsondonell10@yahoo.fr>
URGENT FROM PHILIPPINES "hahn michael" <hahn_michael03@exportandindustrybankplc.com>
LOTTERY AWARD NOTIFICATION/PROCESSING ADVICE "frank goodman" <lotto@contactukwinnings.com>
IN GOOD FAITH!! "MARK ELLIS" <markelli_s75@msn.com>
A CRY FOR HELP "mariam abacha" <mariamabacha1470@hotmail.com>
BUSINESS PROPOSAL? "mr lee" <lee101@leeartandcraft.com>
Dear Friend,please read and do get back to me! johntarsus@tiscali.co.uk
=?iso-8859-1?Q?Why=20you=3F=20Please=2C=20can=20we=20proceed... dr_john_raw@zipmail.com.br
Congratulation You Have Won salottery@easyinfomail.co.za
GET BACK TO ME PRINCE ROGER <princeroger20@yahoo.com>
GREETING FROM PHILIP "Mr Philip" <philezeh11@handbag.com>
CONGRATULATION YOU HAVE WON AN INTERNATIONAL LOTTERY PRIZE... "larry edward" <mr_larry_edward15@hotmail.com>
TRANSFER OF FUND INTO YOUR ACCOUNT. JABBAR JUNAID <jjunaid_2005@yahoo.com>
(no subject) "mariam ajaoe" <mariam_aja@excite.com>
REPLY ASAP, ITS CONFIDENTIAL, lambertonline@tiscali.co.uk
=?iso-8859-1?Q?GET=20BACK=20TO=20ME?= paulayim@zipmail.com.br
WINNING NOTIFICATION!!! "Uk Lotto ." <uknationallottery@onlinenotification2005.com>
Acknowledge Urgently. "support banksa" <support@banksacommunitybank.com>
READ CAREFULLY ken_benson@handbag.com
FROM: BARRISTER barristerunisah <barristerunisah@o2.pl>
=?iso-8859-1?Q?YOUR=20REPLY=20MEANS=20ALOT?= okons@zipmail.com.br
Good day dear lamine@z95mail.com
I NEED ASSITANCE "Idris Suleman" <augustinefez@handbag.com>
AWARD NOTIFICATION. stehpenmorrison@tiscali.co.uk
Congratulation!!! "microlottery" <micrlottopamqhbd@netscape.net>
PLS REPLY "graham philips" <grah_philips@erc-team.org>
---RE:FUND TRANSFER/INVESTMENT --- zulu_1007@yahoo.ca
Assalamu olekum(Urgent reply needed "salif amed" <salif_amed45@hotmail.com>
ASSISTANT christian ike <christianike20046@yahoo.fr>
You can call me if you are intrested ben nwozuzu <bennwozuzu@yahoo.com>
PASSIONATE APPEAL. "james ntega" <jamesntega@hotmail.com>
Lottery Winning Notification fleshlotteries@webmail.co.za
RESPOND IMMEDIATELY! rosesmithh@hotmail.com
REQUEST FOR FUND TRANSFER john smith <johnsmith031@yahoo.co.in>
Congratulations Barry Blake <blake28@personal.ro>
GREETINGS FROM MARY URGENT ASSISTANCE mary komane <mary2002_bb@yahoo.com>
BUSINESS OFFER!!! rebecca kaneh <rebecca_kaneh@yahoo.co.uk>
I NEED YOUR HELP URGENTLY "Larry Moore" <larrymoore2009@hotmail.com>
From: Mrs. Roseline Ogugua "Dear Friend From: Mrs. Roseline Ogugua" <rosemm1@tiscali.co.uk>
SEEKING FOR ASSISTANTS "amara maloi" <amaramaloi@hotmail.com>
Regards "Mrs. Agnes Kuku" <agneskuku40@tiscali.co.uk>
Response needed. "armed abubakar" <armed_abubakar0050qk@hotmail.com>
URGENT/IMPORTANT.........PLS. prince_ michael <kevin_prince2004@yahoo.com>
Re:::: "Engr.Charles Kilo" <engr_charles_kilo@yahoo.co.uk>
Greetings frank george <bangura222@yahoo.com>
PRESIDENT ROBERT MUGABE OF ZIMBABWE Jeff Ndota <jndota20@yahoo.ca>
WHY I WRITE YOU ericsmith100@galmail.co.za
YOU HAVE WON !!!!! "ONLINE UK LOTTERY" <onlineuklottery0@msn.com>
I NEED YOUR IMMEDIATE ASSISTANCE "cheung pui" <cheungpui01@privatebank01ofhangseng.net>
CONGRATULATIONS!!! "Mrs Sandra Baileys." <queensinte@netscape.net>
WINNING NOTIFICATION. "LUCKYDAY LOTTERY INT'L." <luckyday_lottery@maktoob.com>
URGENT BUSINESS ASSISTANCE FROM MISS JAN CHARLES TAYLOR "FROM FROM MISS JAN CHARLES TAYLOR" <wiww@hotmail.com>
From Carol Johnson. carol johnson <caroljohnson20@yahoo.com>
URGENT ASSISTANCE "MARIAM ALFAROUK" <mariam_alf30@yahoo.com>
SA LOTTERY-PRIZE AWARD NOTIFICATION salotto@mailbox.co.za
YOUR WINNING NOTIFICATION globemark <globemark@mstn.com>
URGENT ASSISTANCE FOR THE FAMILY "smith moyo" <moyofamily_8@hotmail.com>
transfer donn_rich@handbag.com
proposal "Mike Kamokai" <kamokai_2004@inbox.com>
TREAT AS URGENT AND CONFIDENTIAL "Camara Lee" <ca_lee400@hotmail.com>
SEE ME THROUGH "patrick buder" <patrbuder1977@hotmail.com>
ASIAN WINNING NOTIFICATION!! "ASIAN INTERNATIONAL LOTTERY PROMOTION" <mr_larry_edward20@hotmail.com>
PLEASE CALL ME "dossu754@ommail.com" <dossu754@ommail.com>
ASIAN WINNING NOTIFICATION!! "ASIAN INTERNATIONAL LOTTERY PROMOTION" <worldinternational_lottery@msn.com>
COME FOR MY HELP DEAR "MR FRED KABILA" <fredkabil_1@yahoo.com>
CONFIDENTIAL BUSINESS TRANSACTION "johnson kabila" <johnsonkabila_206@hotmail.com>
YOUR MAIL DEAR FRIEND tony tida <tony_tida02@yahoo.co.uk>
YOUR WINNING NOTIFICATION "golbe mark1" <globemark1@mstn.com>
WINNING NOTIFICATION bonoloteriaesp@handbag.com
Dear Friend aljafaribrahim003@handbag.com
ASIAN WINNING NOTIFICATION!! "YURIY LAGUTIN" <yulautin3@masinglaw.com>
solicit your assistance "michael ezra" <mss_ezcom2@yahoo.co.uk>
I have a proposal for you, "Mr Josef Omom" <josefomom1@yahoo.co.in>
AWARD NOTIFICATION, FINAL NOTICE. loteriaprimitiva801@handbag.com
VOLUNTARY ASSISTANCE "umaru saleem" <umaru_saleem1@hotmail.com>
URGENT FAMILY ASSISTANT aisha lurent <aisha01_2002@yahoo.ca>
Urgent Asistance Please "Saleh Mazu" <saleh_mazu@yahoo.co.uk>
RE.AWARD WINNING FINAL NOTIFICATION. rainbownet_loteria@handbag.com
Asain Tsunami Disaster "Keita .Z. Suntho" <keita_z_suntho2@zipmail.com.br>
MR. James Brown jamesbrown <jamesbrown@mstn.com>
SOLICITING YOUR ASSISTANCE parliament@handbag.com
CLAIM YOUR WINNING!!! "LISA WISE" <lisawise@europeanprizeaward.net>
investment assistant needed "dick robert moffat" <romoff_dc@yahoo.com>
Hello frank zumah <frank_zumah23@yahoo.co.uk>
A CONFIDENTIAL BUSINESS PROPOSAL "Mr. DAVID TRAORE." <servicedave@netscape.net>
INVESTMENT PROPOSAL williams abbe <williams_abbe7@yahoo.co.in>
LA PRIMITIVA LOTTERY INTERNATIONAL interpayespana@handbag.com
FROM ANITA KONAL. antia konal <anita_konal44@yahoo.com>
Please for your urgent resopnse !! suszan joann <s_joann01@yahoo.com>
REPRESENTATIVE URGENT ..... "mrdonaldson john" <john@mrdonaldson.org>
PLEASE CAN YOU ASSIST "Mr. Mark Ellis" <markellis716@msn.com>
URGENT BUSINESS ASSISTANCE FROM DR BRUMA PHILLIP "FROM DR BRUMA PHILLIP" <wiww@hotmail.com>
Business Proposal "alan toit" <alandutoit111@handbag.com>
URGENT ASSISTANCE paulnyathi_zim@yahoo.com
Investment Proposal. "Salinki Moroba" <salinki20000@yahoo.co.uk>
Reply urgent ruthnpofu1@hotmail.co.uk
GREETINGS/URGENT alex ovia <alexovia1@midwar.com>
RE:CAN WE TRUST YOU?. wilford_richy@handbag.com
PLEASE ASSIST ME requesting@handbag.com
Mbosu Tuku of ABSA. "mbosu tuku" <tuku@mbotusuworld.net>
REGARDS "DONATUS SABO" <donatussll@hotmail.com>
FIRST BANK PLC. BUSINESS <firstbank@gakto.co.uk>
For your immediate assistance. joy david <joydy2kf@yahoo.com>
Dear lovely one, karoline omah <k_omah333@yahoo.fr>
+++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotterySA2005@webmail.co.za
ECONOMIC COMMUNITY OF WEST AFRICAN STATES "ALPHA OUMAR KONARE" <alphaoumar@hotmail.co.uk>
REPRESENTATIVE URGENT ..... "mrdonaldson john" <john@mrdonaldson.net>
Category 3 Award! European Lottery International <hillstafinance@netscape.net>
PRIVATE MESSAGE evans omega <evansomega_esq02@yahoo.co.nz>
Bonjour "Marie Laure Billard" <marie_laure@teramail.com>
URGENT REPLY. henrykhumalo2@hotmail.co.uk
YOUR EMAIL EMERGED LUCKY WINNER "ELIZA CLINT" <customerservicemanager@thunderballlotukltd.org>
MY CONFIDENT ibram kamara <ibram_kamaraza@yahoo.com>
Transaction!! jogobe_2@sify.com
BUSSINESS PROPOSAL "mr wang qin" <wangq007@netscape.net>
Business Proposal "alan toit" <alandutoit1111@handbag.com>
From:Mr.Martins. "Martins Mazuri" <ma_mazuri4@hotmail.com>
205 entries -- last updated: 2006-03-09 04:26 UTC
Anti-fraud resources:
