|
|
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.
JOB OFFER BASED ON COMMISSION "Pang Lee" <panglee@biglobe001.net>
beloved "MIKE ADE" <ademik225@infogworld.net>
Lagutin Yuriy -[Wed, 20 Jul 2005 07:42:55 +0000] lag_yuriy1@rediffmail.com
FROM:Mr. Nzanga Joseph Mobutu sussy williams <sussywilliams@zwallet.com>
GOOD FRIEND mr_jayawilliams2005@tiscali.co.uk
LETTER FROM SMITH "Tony Smith" <tonysmith@tsbbank.net>
TRUSTING YOU IN ACTUALIZING THIS GOAL!!! "TOM DE SWAAN" <tomdeswaan1@tomdeswaan.com>
URGENT ATTENTION PLEASE "MICHEAL ADAMS" <mike3adams@tiscali.co.uk>
SUDDEUTSCHE KLASSEN WINNING NOTIFICATION!!! "current winners" <currentlotterywinners@sklnetherland.org>
CONGRATULATIONS WINNING NOTIFICATION "National Lottery" <national_lottery111@hotmail.co.uk>
Business Proposal "diaka musasa" <m-diaka@hotmail.com>
URGENT REQUEST FOR COMPANY REPERSENTATIVE "Grand Import And Export Company Request"
<companyrequest@grandimportandexportcenter.com>
I REQUEST FOR YOUR ASSISTANCE "MR WEMBLEY MOBUTU." <wembley3@hotmail.com>
letter from Evans "Evans Jackson" <evansjackson@bankhsbc.net>
WINNING NOTIFICATION bonolotareiaagencia@handbag.com
LETTER FROM DESMOND O'CONNOR RUPERT ESQ. TO YOU "REMINE BLESS" <admin_watergateworld@msn.com>
CONGRATULATIONS "postmarster postmarster" <postmarsters60@msn.com>
CONFIDENTIAL ALHAJI MOHAMMED <mor_alhaji@3xl.net>
CONFIDENTIAL "NANI FRED" <nani111fred@tiscali.co.uk>
Urgent reply needed! "Marian Alyan" <marian_alyan52@tiscali.co.uk>
Mr Martin Sowyer "martin sowyer" <mr_martsow@hotmail.com>
!!!!!!!!!!!!!! CONGRATULATIONS+++++++++++ britishcasinolotto@webmail.co.za
CONFIDENTIAL "salam oman le" <cheerfulgates@tiscali.co.uk>
URGENT REPLY "MARIAM LEONARD" <mariam_leonard20@yahoo.co.in>
FROM: NICHOLAS KONE(BUSSINESS PROPOSAL nichkone@pnetmail.co.za
FROM MR PAUL DOLL "FROM MR PAUL DOLL" <pd2320021@box.az>
DR ROBERT. allenrobert_a@hotmail.com
Euro-Afro-American-Sweepstake Lottery "john doe" <lottowinners1000@hotmail.com>
MR. FAROUK ABDUL "Farouk Abdul" <faroukabdul@storeweb.it>
Managing Director/CEO. "susan moyo" <susanmoyo2000@hotmail.com>
FROM: NICHOLAS KONE(BUSSINESS PROPOSAL konenicholas@yahoo.com
Urgent please "Hon. Emmanuel Aguriavwodo" <emmawodo4@yahoo.com>
important and urgent! "Paul Greene" <omoba77@o2.pl>
WINNING NOTIFICATION:CONTACT YOUR CLAIMS AGENT!! "UK National Lottery" <winnings_uklottery@msn.com>
CONFIDENTIAL "Fredrick Kaluma" <fkaluma@hotmail.com>
ACCULOTTO NACIONAL PROMOTION-SPAIN acculottwa@handbag.com
Message urgent reply needed "Salif Samne" <salif_samne2000@hotmail.com>
You have won! "CONTINENTAL LOTTERIES, S.A." <nental@zwallet.com>
CONGRATULATIONS,YOU HAVE WON. jesica jessy <jesicajessy@alvilag.hu>
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION SP... MICROSOFT <microsoftxn@alvilag.hu>
personal and confidential grace adibe <grace_adibe106@yahoo.fr>
ENQUIRY "HENRY HODSON" <henry_1_hod@tiscali.co.uk>
(no subject) MICROSOFT <microsoftnl@alvilag.hu>
GOOD DAY "isah abacha" <info_isah@infoabacha.org>
Lottery Award "kante jones" <kantejones_30@hotmail.co.uk>
IMMEDIATE CONTRACT PAYMENT "Contract Payment" <contractpayment@contractpayments.net>
Please Reply "Lewis musasike" <lsmusasike78@hotmail.com>
FROM:MR TONY MENSAH ECOBANK LOME TOGO tony mensah <tonymenseh_2005@yahoo.com>
UREGNT BUSINESS PROPOSAL "mark will" <markwill_2001@hotmail.com>
URGENT REPLY joseph igho <joseph_igho1@yahoo.com>
Bonjour "Maliwe Chungu" <maliwechungu61@yahoo.com>
RE AWARD NOTIFICATION! elgordo_005es@handbag.com
NEXT-OF-KIN INFORMATION Mark Ferguson <postmark4@yahoo.co.uk>
HELP alex4d@myway.com
BUSINESS RELATIONSHIP "Barr.Mohammed Waziri" <mohwaz@tsamail.co.za>
ROYALFAMILY "Aminatu M Bolkiah" <royalfamily2000@rediffmail.com>
URGENT REPLY!!! "Alexei Zakh" <alexizakh1@hotmail.com>
Good Day "corazo abaya" <coarazoabaya@msn.com>
Hello "MICHAEL OCLEMS" <mikeoclems@abngr.com>
CONTACT ME "Cheung Pui" <cheungpui2008@msn.com>
Business contact "Vicktor Tatabin" <vicktortatabin20@hotmail.com>
BETTER DAYS!!! "tom de swaan" <tomdeswaan3@msn.com>
URGENT "Doug Mackay" <doughmackay@sealordgroups.com>
CAN I TRUST YOU "Mr Frank Chang" <frannkychang12@msn.com>
From Yusuf Kikina Personal & Private "MR YUSUF KIKINA" <yusuf_kikina1@yahoo.com>
!!!!!!!!!!!!!!! CONGRATULATION.!!!!!!!!!!! vansmith100@yahoo.co.uk
CONGRATULATION. "Mrs. Susan Huan" <lottoboardhk@mailbox.co.za>
Hello(Mariam Abacha) "Mariam Abacha" <mariamabacha@marinnet.org>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "UK National Lottery" <winnings@uknationalotterry.com>
Mutual Benefits jacob mbulezi <jacobmbulezi@postaladaja.hu>
From Mr Bernhand Jnr !!!!!!!! "bernhand bernhand jr" <bernhandd@msn.com>
CONGRATULATION chris renee <chrisre003@alvilag.hu>
BEST REGARDS "NANA KWABENA KUNTUNKUNUKU" <gansab007@yahoo.com>
PROPOSAL FROM DONALD WEST "Donald west" <donaldwest_ecowas@hotmail.com>
GOOD DAY TO YOU... John Adji <j14420042002@yahoo.co.in>
RE:BUSINESS PROPOSITION. "Mohammed Yeri" <abced_form2000@consultantsite.net>
FROM Mosa Madolan "Mr Mosa Madolan" <mosa_mod1@yahoo.ca>
EMAIL PRIZE WINNING NOTIFICATION ana_laura@handbag.com
CONGRATULATION YOU HAVE WON!!! "Shell Texaco" <lottoteam@shelltexacoonlinedraw.org>
CONGRATULATION chris renee <chrisre004@alvilag.hu>
WIN NOTIFICATION "united kingdom lottery" <lotteryonline1@msn.com>
DEAR FRIEND "ade inn" <adeinn4@hotmail.com>
BANK (please reply as urgent) "From Mr. Michel Lafont." <micbank1@hotmail.com>
WINNING NOTIFICATION "Mit freundlichen GrXXen" <info@ukprize-dept.org>
Solicit Your Mutual Assistance miketami@executivemail.co.za
DEAR FRIEND "ade inn" <adeinn1@hotmail.com>
URGENT REPLY NEEDED "C-LECTRON plc" <simsuklotto1@msn.com>
Please get back to me ASAP "Ajayi" <aandiajayi@tiscali.co.uk>
CALVARY GREETINGS TO YOU!!! "joseph ndayeme" <j_ndayeme_2000@groupwinners.com>
On your delayed Payments "CBN PAYMENT OFFICE" <deleosagie_cbn@web.de>
FROM. F. WEST (GOOD ROCK MINING CO. GHANA. "MR. F. WEST" <fwest@personal.ro>
WINNING NOTIFICATION!!! "H LEEDS" <ukprimewinners@prime-winnersnotification.com>
CONFIDENTIAL, Drcharles Charles <dcharles@personal.ro>
TRUSTING YOU SINCERELY!! "TOM DE SWAAN" <tomdeswaan4@tomdeswaan.com>
CONTRACT TO BE AWARDED TO YOU. "MR. SULEMAN DAMAKA" <sulemandamaka@tiscali.co.uk>
URGENT REPLY "gregorysabo" <gregorysabo_001@yahoo.co.in>
Dear Lucky Winner "BIGGS SMITH" <glice1@msn.com>
URGENT RESPONSE NEEDED "JONES 1 JONES" <jones1jones03@barcon37sunny.com>
From my desk;winning notification!!! "SONIC BV LOTTERY INTERNATIONAL" <sonicbvlottery_international@msn.com>
Good Day micamng@hotmail.com
DEAR PRIZE WINNER "UK LOTTERY" <lottery_uk@msn.com>
NEW MEXICO LOTTERY F MT+ "info@ lottery winners" <lotterywinners@newmexico2005world.org>
Attn: Muller (YOU JUST WON BIG!!!) "PRIME FOUNDATION INTERNATIONAL" <primefoundation_intl@msn.com>
FOR THY LORD "Mr Hassan Salami" <info@hassansalami.net>
Dearest in Christ, "Joseph Young" <panel@nelsonpaul.net>
CONTACT ME. "lile song" <lilesong22@msn.com>
can you assist me (kindly get back to me.) "ALHAJI MOHAMMED ABACHA."<alhaji_00@3xl.net>
TRANSFER OF MONEY "WILLIAMS EGOH" <williamsegoh@hotmail.com>
WINNING NOTIFICATION{UK NATIONAL LOTTERY}!!! "UK NATIONAL LOTTERY" <info@uklotteerynotification.com>
INVESTMENT AND PARTNERSHIP. "Engr. Richard Sullivan" <sullivanrichard041@hotmail.com>
A CRY FOR HELP "Mariam Abacha" <mariam00040@hotmail.com>
CONGRATULATIONS! Mark Benson <timelotto@alvilag.hu>
from dr mrs abacha "Dr Mrs Maryam Abacha" <drmariam@terra.com.mx>
Holocaust War "dennis hook" <dennish@uymail.com>
WINNING NOTIFICATION "Michael Ronin" <britishlottery_infodept@msn.com>
VERY URGENT MESSAGE "Union Bank World Plc" <info@unionbankworldplc.com>
WINNING NOTIFICATION ASIAN PROMOTIONS THAILAND "Dr.Williams.Walter" <walter@aumara.zzn.com>
ATTENTION "sam loko" <samloko066@hotmail.com>
4 your perusal "JOSEPH KINGSLEY" <jsph_kingsley@yahoo.co.in>
!!!!!!!!!!!!!!!FROM MR. PRINCE KOFFI (FUND TRANSFER) !!!!!!!... princekoffi202@tsamail.co.za
FAMILY ASSISTANCE "rosemary smith" <smith_rm@hotmail.com>
!!!!!!!!!!!!!!!!!!!!!!!!! PLS CAN YOU HELP ME !!!!!!!!!!!!!! victormbaly77@webmail.co.za
=?iso-8859-1?Q?URGENT=20REPLY=20NEEDED?= judeasakah@zipmail.com.br
=?iso-8859-1?Q?URGENT=20REPLY=20NEEDED?= glorialawal5@zipmail.com.br
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. board703@702mail.co.za
PLEASE CAN YOU BE OF GOOD HELP? "Qin Mulan" <qinmulan1@hotmail.com>
Congratulation!!! " Micro Lottery int'l" <mcrolttpa1nfhnof@netscape.net>
davis bruce "davis bruce" <davis_jebruce@yahoo.com>
ATTN PLS denisnketho@yahoo.co.uk
WINNING NITIFICATION "Charles Mcclean" <winninglist@hotmail.com>
Dear Cees Tol Benedict Nduka <b_ndk1@yahoo.com>
SINCERE HELP "Dr Mrs Mariam" <drmariamabac1@sify.com>
KIND ATTENTION "TONY MORGAN" <tonymorgan102@tmorgan.net>
EMINENTLY CONFIDENTIAL jrossman14@yahoo.co.in
From Sue Benard "AuditorSue Bernard" <sbsuebenard@yahoo.com>
From Sue Benard "AuditorSue Bernard" <contactaditorsuebernard@hotmail.com>
URGENT FAMILY ASSISTANCE. "david zuma" <davidzuma522@hotmail.co.uk>
=?us-ascii?Q?From=20Mrs=2E=20Fatima=20Ali?= =?us-ascii?Q?Fatima=20Ali?= <fatimaali@seznam.cz>
ASSALAMUALAIKUM FROM DR BAIKO ALHAM. "alham baiko" <baiko_alham4@hotmail.com>
CONGRATULATION cajanotification0003@handbag.com
LAST AND FINAL NOTIFICATION OF BEQUEST "NEWTON HARRY" <newtonharry2005@netscape.net>
Good Day To You! "Mr. Alfred Green" <alfredgreen@zwallet.com>
YOUR E-MAIL NAME WON THE LOTTERY !!! "Mrs. Brigit Willem" <megalottery2005@netscape.net>
URGENT ASSISTANCE smith2_2005@hotmail.com
HelloCfh "Carol" <Carolcdpfqua@eubrus.zzn.com>
partners kam tash <kamtash@alvilag.hu>
A CHANCE TO PROOF IT FOR YOU "MICHAEL EZRA" <msscombank@gmail.com>
Customer's Service Center "uktrust lottoinfo" <lottoinfo@uktrust.org>
FROM MRS MARIA SMITH "marias smith" <mariasmithfamily0004@hotmail.com>
God be with you "Janet kome" <Janet_kome@yahoo.fr>
CONGRATULATIONS!.... w_nationallotto6@yahoo.co.in
CONTACT ME IMMEDIATELY siphok@indiatimes.com
Seeking For Your Honest Assistance lucyeyadema@yahoo.com
FUND TRANSFER FROM [MR. B. PHILIMON] "barry philimon" <barryphilimon5@hotmail.com>
CONFIDENTIAL BUSINESS RELATIONSHIP "PAUL OKOCHA" <dr_paulokocha@drpaulokocha.org>
Miss Rosemary Bakari. brosemary13 brosemary13 <brosemary13@yahoo.com>
CONGRATULATION ON YOUR WINNING IN EURO MILLIONS LOTTERY INTE... "EURO MILLIONS LOTTERY INTERNATIONAL." <euromillionclaim@yahoo.com>
Congratulations on your win!! "ANTONY ANIH" <info@barristerantonyanih.com>
FROM MRS MARIA SMITH "maria smith" <mariasmithfamily_0004@hotmail.com>
STRICTLY CONFIDENTIAL "john kabango" <john_kabango@hotmail.com>
Hello "Franklin Cook" <franklincook@tiscali.co.uk>
Hello "Franklin Cook" <franklincook11@tiscali.co.uk>
help madam james bendun <jamesbendun2003@yahoo.com>
URGENT ASSISTANCE NEEDED. "Maryam Abachi" <maryamabacha@abachafoundation.org>
Urgent Responds "edwin brown" <edwinbr@iconetworld.com>
WINNING NOTIFICATION/ AVIS DE GAIN "EUROPEAN PRIZE AWARD DEPT" <notification@europeandept.com>
I place my hope in you... "Ali Waheed" <aliwaheed52@hotmail.com>
BUSINESS RELATIONSHIP "Ogburia Useni" <useni2002@tsamail.co.za>
Timing Lwhnubf "Micro" <micro.lottovmbfeoi@eubrus.zzn.com>
CENTRAL BANK OF NIGERIA OF PROFF CHARLES SOLUDO C.B.N GOVER "Charles Soludo" <charles_soludo_cbn_governor@hotmail.com>
BE MY PARTNER "Mr. Olom Berghert" <olomberghert@msn.com>
URGENT ASSISTANCE FOR THE FAMILY "BORDER GEZI" <bordergezi@hotmail.com>
Business proposal "Sipho Sebenza" <siphosebenza@hotmail.com>
DRAW DETAILS "UK LOTTERY" <uklotto@sweepwinners.org>
PLEASE GET BACK TO ME "pedro barretto" <pedrobarretto12@hotmail.com>
PLEASE ACT ACCORDINGLY AND PRIVATELY "ganivv brown" <info@ganivvbrown.org>
FROM MR JOHNSON /PLEASE CALL ME. MR JOHNSON DOSSU DOSSU <dossu2005@yahoo.fr>
AWARD WINNING NOTIFICATION ellis0020@handbag.com
TRAET AS URGENT. Hassan Diallo <has_diallo01@yahoo.com>
INVESTMENT ASSISTANCE "JAMES KANTE" <jkante123@hotmail.com>
FROM MERCY TAYLOR mercytaylor2005@webmail.co.za
Expecting "truelive2005" <truelive2005@tiscali.co.uk>
CONGRATULATION Chris Renee <chrisree08@alvilag.hu>
HELLO "Fred Peters" <fredpeters2@tiscali.co.uk>
ONLINE WINNING NOTIFICATION!!! colinsdesk@q-bec.com
Help me in this Regards. "stan ify" <stify234@hotmail.com>
PLEASE CAN YOU STAND FOR ME ? "Mr Cyril Kelvin." <kelvinco_3@yahoo.co.uk>
CONGRATULATIONS,YOU HAVE WON "LOTERIA LA PRIMITIVA" <luckyline@mail2world.com>
PLEASE CAN YOU STAND FOR ME ? "Mr Cyril Kelvin." <kelvinco_5@yahoo.co.uk>
FOR YOUR KIND ATTENTION. "Joseph Koroma" <JosephKoroma2@netscape.net>
BENEFICIARY. "FERNAND CORTES" <fernandcortes1@netscape.net>
fund transfer "Van Der Walt" <engr_vanderwalt@hotmail.com>
URGENT REPRESENTATIVE NEEDED. "Nelson Mamula" <nelson_mamula@msn.com>
Reply urgently.God bless "Mrs.Joyce Anu" <mrsjoyceanu@hotmail.com>
BUSINESS/INVESTMENT PROPOSAL CLASSIFIED DEAL, "balli buhari" <balli10@hotmail.com>
ONLINE LOTTERY INFO DEPT:WINNER "Isaac Woodard" <isaacwoodard@msn.com>
personal "Cheung Pui" <cheungpui2010@msn.com>
WE NEED INVESTOR PLS. "divine brown" <divine_brown2005@hotmail.com>
Attention please ! "Stella !" <stellamusa_200000@yahoo.ca>
Business proposal nelson edwards <bus_proposal@yahoo.com>
Hello My Dear,Help me in this Regards. "Mr. stan Abonime" <stanifyob62801@hotmail.com>
PLEASE READ THIS MAIL AND GET BACK TO ME OR CALL ME +27 73 2... "tema williams" <temawilliams112@hotmail.com>
Business Partner "Anderson Gibbson" <anderson@ideallaw.net>
Awesome God!! "Mark Benson" <m_benson1@msn.com>
CONGRATULATION" YOUR LOTTERY WINNING NOTIFICATION" swisslottery001@hotmail.com
FUND TRANSFER "ALHAJI IBRAHIM DANKWAMBO" <acct_ibrahimdankwambo@msn.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER, "flash fortune" <flashlottery@hotmail.com>
BUSINESS INVESTMENT "Dis Osonic" <dicosonic@hotmail.com>
Please I need your urgent assistance!. "Prince Williams Diouf" <williamsdiouf@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "UK NATIONAL LOTTERY COMPANY OFFICE HEADQUARTER"
<uknationallotteryoffice_205@hotmail.co.uk>
Attn. "George Benneth" <georgebenneth@unionbanksng.com>
Reply urgently.God bless "Mrs.Joyce Anu." <anujoyce25@yahoo.com>
CONGRATULATION godopromitivo@handbag.com
WINNING NOTIFICATION!!!! rayclaimsdept@q-bec.com
ugent pls john james <patrick_odey_ekawu@yahoo.com>
greetings tresor Goode Percy <trevor_gp007@zwallet.com>
TREAT AS URGENT "atiko tijani500" <atiko_tijani500@hotmail.com>
confidential nicolson benson <nicolsonbenson08@yahoo.com>
WINNING NOTIFICATION "ruesgonzales@netscape.net" <newtonndulovo5@netscape.net>
FINAL AWARD NOTIFICATION ! info-sixball.games@tiscali.co.uk
WINNING NOTIFICATION!!! maryjones1@hutchcity.com
VERY URGENT MESSAGE vanzeffree101@handbag.com
LOTTERY WINNINGS: PROMPT CLAIMS REQUIRED!!! "EUROMILLIONS LOTTERY" <winners@euromillions-lott.com>
INVESTMENT PROPOSAL "Mr. Clement Jomoh" <cjomoh002za@hotmail.com>
227 entries -- last updated: 2006-03-09 04:34 UTC
Anti-fraud resources:
