|
|
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.
INTERNATIONAL CONFERENCE ON HIV/AIDS REGISTRATION!!! "sophia loren" <sophialoren@internationalworldwideprogram.net>
DUTCH UNION INTERNATIONAL dutchuniona@tiscali.co.uk
YOUR OVER DUE INHERITANCE "PORF.EMMA NNAMDI" <benolise3@fidelitytrustinsuranceplc.com>
Re: I am waiting for your reply "Stephen Mensah" <stephenmensah1@mail.gr>
LEV!!! "Lev Bondal" <lev69bon@msn.com>
Congratulations, you won a Lottery. "nettime awards" <nettimeawards@hotmail.com>
WE NEED YOUR RESPONSE "FROM ULLI AND MOTHER" <ullimumbatoo31@yahoo.fr>
PLZ ACKNOWLEDGE. "FREELOTTO INTERNATIONAL" <jacklin43200_west@handbag.com>
hello "Mr. Patrick Lawson" <info_patrick05@yahoo.com>
I Need Your Assistance! "Charles Vernom Dare" <vcharles77@hotmail.com>
IN GOOD FAITH "alli waheed" <alwaheed04@hotmail.com>
for your kind assistance "Emile Benson" <emilebenson@yahoo.fr>
TO YOU "Alex Smith" <alsmith0002008@hotmail.com>
CONGRATULATIONS JUDE ZEEOM <zeeomjude@yahoo.com>
Assistance Needed Reply Me Today "Mr Felix Domingos" <mr_felixdomingos@msn.com>
BUSINESS OFFER FROM THE DESK OF MR WANG QIN "wang qin" <wang_qin@hsbnetworks.org>
PRIZE AWARD WINNING NOTIFICATION. "lotto company" <lotto_company00@hotmail.com>
PARTNERSHIP jjpeters@tiscali.co.uk
WINNING NOTIFICATION!!! "erwin franklin" <sweepstakes3@congratulation-ldlonline.net>
Compliment of the day "Dr. Pradia morgan" <drpradia_morgan@virgilio.it>
BUSINESS OFFER FROM THE DESK OF MR WANG QIN "WANG QIN" <wang_qin1@hsbnetworks.org>
Please Acknowledge Receipt. "Franklin Baressi" <franklin_baressi@mineralsandenergy.net>
WINNING NOTIFICATION... "Uk National Lottery Promotions" <uklottery@onlinecoordinatorworld.net>
REPRESENTATIVE NEEDED!!! "agroseeds international" <agroseeds@importandexportonline.com>
CONGRATULATIONS!!! "timmy johnson" <freelotto63@msn.com>
Read carefully/reply urgently. "John Kumara Fornah" <johnkfornah2@hotmail.com>
Our Intentions. "marian abacha" <hma_49@msn.com>
CONFIDENTIAL "kevin mobutu" <kevinmobutu1@msn.com>
HONDA SECURITY AGENCY. "JOHN WATTS" <royaltrust01l@netscape.net>
GOOD DAY "thomasak ama" <thomasakama@hotmail.com>
ASSISTANCE koma@pnetmail.co.za
<<AWARD WINNING NOTIFICATION (FINAL NOTICE)! ! !>> "Tina Forrester" <camelotukpromos@msn.com>
BATCH:8/163/EL. "www.lotto.nl" <electronic11lotto@yahoo.co.uk>
YOUR ASSISTANCE IS NEEDED URGENTLY "Info Certer" <info@informationsworld.net>
MESSAGE FROM AUDITOR MATTEW. "Mattew Koofi" <chiefauditor78@hotmail.com>
CONGRATULATION!!! YOU HAVE WON. "MRS HELENA IBANEZ" <freelotto999@alex4all.com>
THIS IS A LEGIT TRANSACTION PATRICK HERRERA <banco3333@iol.pt>
GOOD DAY FRIEND. "CHIMA VICTOR" <vchi1@hotmail.com>
Barr. Philip Freeman "philip freeman" <barr_philipfreeman101@msn.com>
Please I Need Your Assistance. "Ms. Lamine Komana" <laminee5@fsmail.net>
PLEASE DO RESPOND "patrick nortey" <patnortey@yahoo.com>
Your urgent assistance needed: martins charls <martinscharls2@yahoo.fr>
Greatings in the name of the lord "MRS GIFT ANNY" <toucouleur_10@yahoo.fr>
BUSINESS PROPOSAL eddy mety <eddy_metu2@yahoo.com>
BUSINESS RESPONSE dgfss lemo <dgfss_002@yahoo.com>
>>AWARD NOTIFICATION<< "Mrs.Susan Hart" <lotto24@winneralert.net>
I NEED YOUR HELP "MAJORFRANK WILLIAMS" <frankwilliams@majorfrankwilliams.org>
TREAT AS URGENT "Terfar Otis" <terfar203@hotmail.com>
WINNING INFORMATION "NEW MEXICO LOTTERY" <winningalert@newmexicoinfo.org>
URGENT REPLY NEEDED. "Barrister Mike" <barrister_mike111@hotmail.com>
HI FROM ABIDJAN "KONAN ESTHER" <k-e233@lycos.com>
Urgent reply Needed! "kelvin steve" <kelstevs@hotmail.com>
pls get back to me ASAP "bala.adamu" <bala_adamu@rediffmail.com>
URGENT ASSISTANCE mm3msko@yahoo.co.uk
Information for Gabriel "Otun Adebayo" <otunadebayo@msn.com>
HELLO "hajia mariam" <h_aj011@hotmail.com>
reply soon. "mrchenqin xuan" <mrchenqinxuan14@msn.com>
2005 GRANT "KANE WILSON" <kane_wilson@msn.com>
Bonus Winning Award. "The National Lottery" <notification@national-lotterryonline.com>
Awaiting your response. "Mrs Amina Achebe" <mrs.aminaachebe@hotmail.com>
HELLO FRIEND "mike efe" <mkefe004@hotmail.com>
HELLO "hajia mariam" <hama800111@hotmail.com>
GET BACK TO ME "Peter William" <peterwilliam@peterwilliam1.org>
Bonjour "maliwe chungu" <maliwechungu75@yahoo.com>
Dearest Chris lee Williams <chrislwilliams2000@yahoo.com>
Congratulations!!!!! (You have Won) "adamila wilism" <infohondalottery05@msn.com>
URGENT(PLEASE REPLY) "kelly crawford" <k_crawford12@hotmail.com>
Dear Friend, "Oluchi Joy" <olujoy@msn.com>
urgent "mr chuma" <chumasaleh@yahoo.com>
URGENT ATTENTION NEEDED!!! "kole roa" <koleroa2@msn.com>
HELLO FRIEND "mike efe" <mkefe002@msn.com>
ASSISTANCE nicolas@pnetmail.co.za
WINNING CONFIRMATION NOTICE "lottery promo" <lotto_promo@cheerfulgate.net>
IMMEDIATE CONTRACT PAYMENT "Charles Soludo" <charlessoludo@cbnpaymentofficeworld.com>
GOODDAY "madonal joel" <info@conoil-gas-company.org>
CONTACT ME TODAY "david saka" <davidsakaaddo@msn.com>
MAKE USE OF THIS OPPORTUNITY "JOHN O. ABOH" <johnoaboh40@yahoo.com>
Joint venture reply urgent! "FROM FAVOUR JOHNSON" <favourjohnson2006@yahoo.com>
REPRESENTATIVE NEEDED...... "Dan Philip Newman" <nexton_imp_exp_plc@katamail.com>
Hello "leu cheng" <leucheng@cmiecexporters.net>
Hello "leu cheng" <leucheng@cmiecinternational.com>
Congratulations Dear Winner!!! "The National Australian Lottery" <joycoleman3@msn.com>
SWISS ONLINE LOTTO WINNERS NOTIFICATION "amber wood`" <swisslotto_winners@onlinenotification-swiss.com>
URGENT RESPONDS "Franklin Zuma" <f_z26@hotmail.com>
RESPONSE NEEDED "cheung pui" <cheungpui50013@msn.com>
URGENT REPLY "James Tofa" <jastofa@msn.com>
For your attention. "LYLE GIBSON" <lylegibson_247@hotmail.com>
CAN WE TRUST YOU... "daniel peters" <daniel@peterfamily0.com>
HELLO DAER JANSSEN INVITATION TO ACT AS NEXT OF KIN "thomas adeniran" <thomasadeniran@msn.com>
NOTIFICATION OF PRIZE WON "julie van hans" <hongkongequityfunding@msn.com>
READ NOW AND REPLY "MIKE DAVID" <mike_david75@latinmail.com>
ONLINE SWEEPSTAKES WINNER!!! "national lottery" <uklotto_onlinesweepstakescordinator@msn.com>
Reply <nasir2006m@yahoo.co.uk>
CONGRATULATIONS! LOTTERY WINNING NOTIFICATION "lotto draw" <lottodraw59@hotmail.com>
CONTACT ME TODAY "david saka" <davidsakaaddo12@msn.com>
MUTUAL BENEFIT "Woo Chang" <woochang@cmiecimportexport.com>
URGENT RESPOND NEEDED "JACKSON GIUS OBASEKI GROUP MANAGING DIRECTOR N N P C"
<info@nnpcgroupmanagersoffice.com>
>>PRIZE-AWARD-NOTIFICATION<< "Mrs. Tina Forrester" <notification@camelotuniversalpromotions.com>
IN SPIRIT AND IN TRUTH "jose ade" <jose101@joseade.com>
RE:CONFIDENTIAL DOCUMENT ericwilliams60008@yahoo.co.uk
I NEED YOUR HELP PLEASE. "daniel obosi" <danobosi@danobosi1world.com>
HOLOCAUST WAR "dennis hook" <dennish1@uymail.com>
NEXT OF KIN kevin kamso <kamsokevin@web.de>
You Are winner of Uk Lottery "uk Lottery lottery" <uklotteryuk@ukl-otto.com>
Project. "UNION BANK CHINA" <unionbankchina@msn.com>
From the Desk of the Head Co-Ordinator Global Sweepstakes Lo... "Sir Michael J. Manning" <globalstakes@msn.com>
URGENT BUSINESS PROPOSAL (NEXT OF KIN OF MR. BARRY KELLY) "Barrister Ben Kofa" <barristerbenkofa_008@hotmail.com>
CONGRATULATIONS "frank williams" <freelotto212@hotmail.com>
FROM DR.JOHN EBERE "john Ebere" <john2002ebere@trini.com>
CONGRATULATIONS!!! "martins joseph" <freelotto2112@hotmail.com>
PLEASE REPLY ME ASAP "WANG K. MOK" <wanggmok@adon.li>
<< AWARD WINNING NOTIFICATIONS >> (FINAL NOTICE ) "Mrs. Tina Forrester" <camelotuniversallottery@webmail-camelotpromo.com>
Miss.Rosemary Mokowa Rosemary Mokowa <rose_moko2005@yahoo.com>
PAYMENT SOLUTION???? "hondradeniji olu" <hondradenijiolu_17@link-mailnet.com>
Dear Winner "vera white" <vera_white@vsatagent.com>
ASSISTANCE "andy lumka" <andylumkaa@hotmail.com>
WRITING TO REACH YOU "dennis ukar" <dukar4@hotmail.com>
CONGRATULATIONS"CONGRATULATIONS"CONGRATULATIONS!!! "Software Lottery Program" <lotto_mllotto_ml@yahoo.co.in>
Hang Seng Bank Ltd "YONG LING" <yongling@lingcontact.net>
Dear Respectful One, "Mr. Frank Terry Ford," <frankterry02@yahoo.co.uk>
CONGRATULATION!!! "service claims" <sweeptakersclams@sweptakers-claims.com>
LOTTERY COORDINATOR "free lotto" <freelotto_2@hotmail.com>
Union Bank of Nigeria Plc. "stanley paul" <stanleypaul2005@msn.com>
We need your help . "Mrs Grace Hill" <grace_2003hill@yahoo.co.uk>
FROM: MARTIN MASE "mase martins" <masemartins@martinss.org>
FROM EL AMIN "Hussain El Amin" <hussain_elamin@hotmail.com>
Legal Claims. "Mr. Martins Olusegun" <mrolusegun@msn.com>
confidental mail "Michael Smith" <smith@teampostmail.com>
(no subject) "Princess Golden" <princessgoldia@walla.com>
LAST AND FINAL NOTIFICATION "PEDRO HARRY" <pedrochamber@netscape.net>
TRANSACTION !!! "Francis Offie" <gascus2@hotmail.com>
YOU HAVE WON! "Wendy Witkamp" <wendywitkamp@msn.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWARD 2005 EURO MILLIONS LOTTERY INTERNATIONAL <euroconsultant20@netscape.net>
PRIZE AWARD WINNING NOTIFICATION. "UK NATIONAL LOTTERY COMPANY" <nationallotteryuk05@hotmail.co.uk>
CONGRATULAZIONE!!! "LUCKY DAY LOTTERY" <promotionscoordinator@luckyday.nl>
BE THE NEXT OF KIN gilmamoud@workmail.co.za
Dear Friend "Dennis samson" <dennis75@rixmail.se>
DEAL peternelson@mail.com
urgent reply dear friend as soon as possible chibo kelechi <goodheart200@yahoo.com>
hi "Ibeh Daniel" <goodluckibeh@goodluckibeh.com>
FINAL AWARD WINNING NOTIFICATION!!! "Information Department" <info@skyblueinternationalpromo.org>
Reply me "edward mugabe" <edwardmugabe_222@hotmail.com>
Your urgent response is highly needed "haffez siddiqui" <alsqhaffez@msn.com>
HOW ARE U TODAY? "Maa Abacha" <maaabacha@maaabacha.com>
YOU HAVE WON $2,950,000.00 lotteryboard@webmail.co.za
PRIME AWARD WINNER WIN OFFICE <winoffice@zwallet.com>
FROM PRINCE SUNNY prince sunny <prince_sunny003@yahoo.fr>
(no subject) "MRS. MARIA BANDA" <mariabanda1960@webmail.co.za>
READ badmus_4all@yahoo.fr
CONGRATULATION!!! "Service Claims" <sweeptakersclaimsinfo@sweeepertakers-claims.net>
VERY URGENT: "Fidelis Duke" <fidelisduke4@hotmail.com>
VERY URGENT: "Fidelis Duke" <fidelisduke2@hotmail.com>
VERY URGENT: Fidelis Duke <fidelisduke3@hotmail.com>
FROM THE DESK OF MR. ADAMS MAKATI "adams makati" <adamsmakati01@msn.com>
VERY URGENT: "Fidelis Duke" <fidelisduke3@hotmail.com>
VERY URGENT: "Fidelis Duke" <fidelisduke1@hotmail.com>
Your Letter From Mrs.Janan Harb... "Mrs janan Harb" <mrs_janan@msn.com>
Attn: sir, please get back to me as soon as possible... "David Johnson" <davjohnson02@msn.com>
WINNING FINAL NOTIFICATION "david camp" <uklottery@intmailworld.com>
REPLY ASAP "Dr Hashim Zaki" <hashimzaki@creditbankofiraq.net>
CONGRATULATIONS!!! "Rhoda Zimmerman" <rhoda_zimmerman@msn.com>
NOTIFICATION OF WINNING (CONGRATULATION) "FREE LOTTO" <post_winners@msn.com>
WASSALLAM "Iyesa Ismiana" <allahafiz@msn.com>
Congratulations! "Martin Evans" <martinevans_01@national-ukonline.net>
My happiness is that I lived a life of a worthy Christian "helen monk" <helenmonk72@hotmail.com>
KINDLY GET BK TO ME "mustapha akintola" <mustapha_akintola1@hotmail.com>
CONGRATULATION!!! "service claims" <serviceclaimsinfo@serviceclaim-info.net>
Mutual benefit "Bode George" <bode_george_2001@hotmail.com>
++++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotterySA@webmail.co.za
Dearly Beloved in Christ, in God i trust "Melissa Pointer" <mrs_melissa12@msn.com>
CONGRATULATIONS "WINNING NOTIFICATION" "Gladys Cook" <smith120@prolineworldmail.net>
FROM MRS LISA CAMARA lisa camara <lisa_camara00@yahoo.com>
WINNING NOTIFICATION!!! "lottery coordinator" <lotterycoordinator@kinginternationalweb.com>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs. Ruth Serena" <rthsmrs@serenaworld.net>
MESSAGE FROM MR. SANISU MOAHMMED.TREAT AS URGENT "sanisu mohammed" <sanisu_414@hotmail.com>
MESSAGE FROM MR. SANISU MOAHMMED.TREAT AS URGENT "sanisu mohammed" <sanisu_331@hotmail.com>
THE NATIONAL LOTTERY "THE NATIONAL LOTTERY" <larry1@asinawinpromo.org>
DEAR SIR "Amadi eke" <amadieke1@msn.com>
Dearly Beloved in Christ, in God i trust "MELISSA POINTER" <mrs_melissa4@msn.com>
Mrs Maria Daniels "Mrs Maria Daniels" <maria_daniels@rediffmail.com>
FINANCIAL TRANSACTION "Marskus Sibendi" <MarkusSibendi@universia.pt>
DESIRE TO ACQUIRE ESTATE "Mark Hunther" <markhunther@estaterealisation01.net>
CONTACT ME" "abbey johnson" <abbeys@abbeyjohnson.net>
REQUEST FOR ASSISTANCE "JOHN MAKALELE" <jmakalele@hotmail.com>
AUFMERKSAMKEIT "Homas Ella" <revdrella@msn.com>
GREETINGS "david mbatu" <dadmbatu3@msn.com>
Next of kin to Late Mark De Haan "Dr.Joseph Hassan" <jhassan_hallplc3@yahoo.dk>
Dearly Beloved "MELISSA POINTER" <projectfortheneedy2@msn.com>
VERY VERY URGENT, denis john <aimaan2@yahoo.com>
URGENT FAMILY ASSISTANCE/INVESTMENT "john kuba" <kubafamily_111@hotmail.com>
help from you "Macido Ford" <macidoford1@hotmail.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWARD 2005 EURO MILLIONS LOTTERY INTERNATIONAL <euroconsultant20@netscape.net>
Re...Alhaji Mohammed Abacha. URGENT BUSINESS RELATIONSHIP "mohammend abacha" <mohammend98@hotmail.com>
PLEASE RESPONSE NEEDED "eric leelee" <eric@leelee2.com>
FROM: MARIAM H.ABACHA "Mariam Abacha" <mabacha30@hotmail.com>
dear friend, TONY Shadol <capt_tony9@yahoo.com>
From Evette "Evette Nuhan Vaye" <evevay@walla.com>
*2005* EMAILL PROGRAMES WINNING NOTIFICATIONS HELENA HERO <millionslot@netscape.net>
Business Proposal "1ANAH MARTINS" <anah_martins@hotmail.com>
PLEASE paul belonwu <paulbelonwu@yahoo.com>
WINNING NOTIFICATION ! "smith jones" <infor1@nmlworld.com>
Bruce Gibson "des morgan" <desmorgan010@hotmail.com>
ST ANTHONY'S HOSPITAL "jerry williams" <dr_jerrywilliams@msn.com>
REPLY ASAP "Hashim Zaki" <hashim@creditbankofiraq.net>
Attn. Pls. gee kamma <geekamma12@yahoo.co.in>
Urgent Transaction!!! jogobe_2@sify.com
REPLY ASAP "Ben Obi" <benomartins100@hotmail.com>
Good Day "thomas akama" <thomasakama77@hotmail.com>
from Mrs.Lydia Johnson "Mrs.Lydia Johnson" <MrsLydiaJohnson@hotmail.com>
TREAT AS URGENT. "jacob okara" <jacobokara_esq@msn.com>
Business from Iraq. "Reeves Reeves" <sgt_reeves@open-gate.net>
FINANCIAL TRANSACTION "Marskus Sibendi" <markusibendi@universia.pt>
notice "martin m" <martinsm30007@hotmail.com>
From the desk of: MR. BEN LOUIS "BENARD LOUIS" <ben_louis4@msn.com>
From evette "EVETTEE VAYE" <evette_19@walla.com>
urgent pls "PRINCESS CHIZOBA" <morrisj02@msn.com>
Good Day "thomas akama1" <thomasakama10@hotmail.com>
i need your help and assistance "Jewel Taylor" <jewel@jeweltaylor.org>
OPPORTUNIT FOR YOU "mr john shabangu" <urgent_jza@hotmail.com>
FROM MR MARTIN "marttin bernard" <marttinb05@hotmail.com>
YOUR KIND SOLICIT UNDERSTANDING REQUIRED FROM JUDITH "Over Sea" <oversea2015@msn.com>
DESIRE TO ACQUIRE ESTATE "Mark Hunther" <markhunther@estaterealisation.net>
TREAT AS URGENT "NDIVE IJENDU" <ndiveijendu01@ndiveijendu.com>
Dear sir/madam "KENNEDY MAMBO" <kennedymambo@kennedymambo.net>
WORK WITH US!!! "MR jackie chow" <jackie_chow03@relaiblerep.com>
Viable Prospect..... "fpdnnpc1 @yahoo.co.uk" <fpdnnpc@msn.com>
My Sincere Desire............ "Jabisalim @ummah.org" <jabisalim@msn.com>
Urgent Reply "Lawcorporate Chambers" <lawcorporate@msn.com>
REPLY ME "cheung pui" <cheungpui252002@msn.com>
Waiting for reply "Hilda Mupesa" <hildamupesa@hildamupesa.com>
URGENT REQUEST PHILIP FADAYA <faday02@yahoo.co.uk>
BUSINESS PROPOSAL - Representative Needed. "CMIEC CMIEC" <cmiec6@msn.com>
REPRESENTATIVE REQUIRED "Marlin Chemicals Ltd" <info_marlinchemicals@marlinchemicals.net>
Congratulation SKL Winner{Contact Claims Agent} "SXddeutsche Klassenlotterie" <info_sklonlinepromo@suddeutscheklassenlotterieworldonline.com>
CONSOLATION PRIZE WINNER NOTICE "LOTTERY POWERBALL" <notice@pwball.com>
SINCERE REPRESENTATIVE/S WANTED. "zionblumenthal orphange" <saveasoul@zionblumenthalorphanage.com>
CONGRATULATION!!!YOU HAVE WON "wood bill" <uklottery@ukwinningnotificationonlinegame.com>
REPRESENTATIVES NEEDED "Ronvan santen" <santen@ronvan.net>
Family Inheritance of Late Mr Pronk. "Eric Kone" <erickonechambers@konechambers.com>
Attention: Very Urgent? "charles soludo" <info@bankgovworld.com>
ATTN: NEW DAY LOTTERY NOTIFICATION "NEW DAY NATIONAL LOTTERY SERVICE" <newdaylottery@newdaylotter.com>
WINNING NOTIFICATION ! ! ! "uk lottery zonal co co ordinator" <notification@ukwinnerworld.com>
CONGRATULATIONS(WINNING NOTIFICATION) "uk world lottery" <info@uknationalpromotionworld.net>
comply "william uwa" <williamuwa@williamuwa.com>
246 entries -- last updated: 2006-03-09 04:46 UTC
Anti-fraud resources:
