|
|
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.
IT IS GOOD TO KNOW YOU. RESPOND FAST. ibrahim_farooq2001@yahoo.co.uk
Dear one ndlovumhenry@yahoo.com
FROM: MR. PAUL STEVE "MR. PAUL STEVE DIRECTOR PRUDENTIAL PLC" <mrpaulsteve1@prudentialinsurance1.net>
NIGERIAN LIQUIFIED NATURAL GAS (NLNG) "nelson smith" <nelsmith2024@msn.com>
GOD BLESS A HELPER sunaclark@webmail.co.za
I NEED YOUR ASSISTANCE "balogun" <walejohnbalogun@outgun.com>
EMAIL WINNING NOTICE!!! "Dayzers Loterij" <info_nld3@hotmail.com>
++++PRIZE AWARD NOTIFICATION!!!!!!!! ebizlotteryintSA2005@yahoo.com
REPLY ME URGENTLY. "DR.PETER CHANG" <p_changp2000@yahoo.com>
*** WINNING NOTIFICATION**** "National Lottery" <nationaleworldlotto@msn.com>
Assistance "Tolu Johnson" <tolujohnson1@t-johnson.org>
attention urgent christ joncson christ joncson <christ_joncson@yahoo.fr>
Congratulatory letter. "euro lotto" <euro.lottoscheme@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "Greg Smith" <brian@nuevorogoldaward.net>
EMAIL WINNING NOTICE!!! "Dayzer11nl Dayzer11nl" <dayzer11nl@msn.com>
CRY FOR HELP. "Mrs Hajia Mariam Abacha" <tommywalter@hotmail.com>
Evangelist Rose Joseph "Rose Joseph" <rosejoseph2@msn.com>
WINNING NOTIFICATION/FINAL AWARD!!! "lilian brown" <promotionmrslilian@msn.com>
READ ME alexkosi@webmail.co.za
LEGAL CLAIM "Chris Amady" <chrisamady1@hotmail.com>
Keep Private. josephsisulu@netscape.net
URGENT ASSISTANCE m_msko@yahoo.ca
Urgent Business Co-Operation "Jessica Mordi Miss." <ss230561@yahoo.com>
late Andreas Schranner "Edward Lar" <edwardlar@pcplugged.com>
CALL THE AGENT AND CLAIM YOUR PRIZE globallottory2005@webmail.co.za
Urgent Business Co-Operation "Jessica Mordi Miss." <osmore20@yahoo.co.in>
appeal "pui cheung" <walterkaren4god@hotmail.com>
GOOD DAY "Frank David" <frankdavid_01@msn.com>
GESCHAEFTSVORSCHLAG "Adekunle Williams" <adekunlewilliams5@hotmail.com>
***CONGRATULATION**** ONLINE WINNER (DRAW NUMBER:#904) "National Lottery" <lotto_internationalworld@msn.com>
Official Winning Notification To Winner Of National Lottery. "Au Lotto" <info_aulotto_org@hotmail.com>
urgent investment help, "Miss Saphinatou J.Sinko" <saphsinko8@hotmail.com>
Proposal "Charles Shaalan" <alitoheee1@yahoo.co.uk>
FROM AI "AMINU IDRIS" <aidris@libero.it>
WINNING "BRANDON MICHAEL" <michaelbrandon@eagle-international-uk-webmail.org>
FINAL WINNING NOTIFICATION: "john battel" <johnbattel38@hotmail.com>
VERY URGENT MESSAGE "Susan hussin" <susan_husin@msn.com>
Urgent Business Co-Operation "Jessica Mordi Miss." <morecity11@yahoo.co.in>
MR. NICHOLAS KOMOH. "MR. NICHOLAS KOMOH." <nicholas_komoh23@yahoo.com>
ATTENTION/M.Siffels daniel rosapepe <danielrosapepe_tg2@yahoo.co.uk>
CONTACT ME "Cheun Pui" <cheung_p104@msn.com>
PLZ ACKNOWLEDGE "Sophia Halendale" <bingolottespain1@handbag.com>
YOUR URGENT RESPONSE IS NEEDED. "Stan Ifyob Abonime" <stanifyobabonime@hotmail.com>
EURO PRIZE AWARD NOTIFICATION. euromillionesaward1@handbag.com
BEST REGARD "DR CLIFFORD KWAME" <drclifford01@msn.com>
Mr.Hong Zhanzhi "Hong Zhangi" <hongzhanzhi@hangsengbankcentral.com>
project/treat a.s.a.p "DAVIES MALULEKE" <davieleke4@hotmail.com>
The Palace of King of Ogoni Kingdom, "princess jane etete" <princessjane_etete@ogoni-kingdom.com>
COMPANY PAYMENT REPRESENTATIVE REQUIRED "Mrs.Chen Shuxia" <southartscene@msn.com>
GOODNEWS TO YOU "orji kalu" <orji2@hotmail.com>
(no subject) "British International Lottery Corporation" <financedispatch_unit@yahoo.co.uk>
KINDLY REPLY ASAP "Mr. Mayor Bale" <mayors2003@msn.com>
thanks God i was able to locate you "Maxwell Obah" <maxwell196911@msn.com>
DEAR CHOSEN PARTNER "JENNIFER JOHNSON" <jennifer_johnson03@hotmail.com>
CONGRATULATIONS, YOU HAVE WON THE INTERNET LOTTERY lotteryintl@executivemail.co.za
Something Serious. Rahman Abdul <abdulrahman200@netscape.net>
PROJECT. "Liam Johnson" <infoljohnson627@tiscali.es>
HOW TO HELP "peter wood" <peterwood@etnoka.fr>
PLEASE I NEED YOU "Miss Ama.R.Guaye" <missrita@volja.net>
Your Future and Ours <michealdunn102@hotmail.com>
I AWAIT YOUR RESPONSE "Bill Franklyn" <cnslntnt_bfranklyn@msn.com>
KINDLY REPLY ASAP "Mayor Duke" <duke_mayor@msn.com>
From: The Desk of Gordon Blackwell "Gordon Well" <gordonb32@lile-song.net>
Urgent Reply needed Akan Benco Adams <akanbenco_adams4s@yahoo.fr>
GOOD DAY "Paul Smith" <paulsmith176@msn.com>
HELLO DEAR... "Sarah Williams" <kentcroftpaper@msn.com>
GOOD DAY "felix smith" <felixsmith6@msn.com>
Business Proposal "Hossain" <hossalyqvrt@web2mail.com>
ATTENTION PLS! "sans frontieres" <parisbasecharity@msn.com>
AUFMERKSAMKEIT "Homas Ella" <revdrhomasella4@msn.com>
CHARLES NEED FORIEGN PARTNERSHIP "MR CHARLES EZEMA" <lqn2005@luxmail.com>
Dear Friend "ENGR.ISAAC JOSEPH" <isaacjoseph@paulsmithconsultant.com>
Letter From Andrey,Reply Back Immediately. "Andrey Konovalov" <andrey@novokuibysherskoil.com>
PROPOSAL "FRED AZU" <drfredazu@okolo-world.com>
CONGRATULATIONS!! (You Have Won our Prize /Award Winner) platinumcrest_aid@walla.com
DEAL FROM DIAMOND BANK PLC. DR.PAT OBI <patobi08@swooshit.com>
HELLO "MUSA MOHAMMED" <musa_muhammed021@hotmail.com>
GET BACK TO ME "balogun" <walejohnbalogun@hotmail.com>
From Mr. Ali Raza Khan, Dubai - U.A.E "From Mr. Ali Raza Khan" <rk200ad@yahoo.co.uk>
Investment. "Mac Coker" <mrmac_coker68@msn.com>
Award Winning Notification Monica Lopez <e-winnings@uknationallottery.co.uk>
From: The Desk of Gordon Blackwell "Gordon Blackwell" <gordon3050@msn.com>
WINNING NOTIFICATION "Mary Anders" <info_bnl001@msn.com>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <winnings@uknl-internationalworld.org>
CONTACT USMAN ASAP "USMAN" <usmanmmmk@yahoo.ca>
IMPORTANT AND URGENT MASSAGE FOR YOU PLEASE "MR GEORGE SANEH." <mr_george_saneh@yahoo.com>
PRIVATE AND URGENT "Richard Cohen" <richard@rcohen.org>
PRIVATE MEOM FROM SANDY RICE "Miss. Sandy Rice" <gesmasmail@gmail.com>
INVESTMENT RESPOND "mila zongo" <milazongo525@hotmail.com>
FROM:THE DESK OF THE PROMOTIONS MANAGER "UK LOTTERY PROMOTIONS" <uklotterypromotions@msn.com>
Get Back To Me "John Asher" <john003asher@hotmail.com>
CONGRATULATION TO YOU "National Lottery" <uklotterypromo_05@msn.com>
Dear Beloved "Ibrahim Umar" <ibrahim_umar@msn.com>
<< AWARD PRIZE NOTIFICATIONS>> (FINAL NOTICE)!!! "Mrs.Tina Forrester" <camelotukpromos5@msn.com>
URGENT REPLY NEEDEDF "Mr, Mark harri" <markharri_hsbcbank@yahoo.com>
LAST WINNING NOTIFICATION!!! "michael hodge" <microsoft_intl_lottery@hotmail.com>
Dear Beloved, "Ibrahim Umar" <umar2036@msn.com>
HONDA MOTOR NL. "MR. JOHN WATTS" <royaltrust04ewtcaixa@netscape.net>
<< AWARD PRIZE NOTIFICATIONS>> (FINAL NOTICE)!!! "Mrs.Tina Forrester" <camelotukpromos7@msn.com>
HOPE TO HEAR FROM YOU "BARRISTER FRED UMEH" <barr_umeh@UnionPlus.net>
Claim Your Winnings Monica Lopez <>
WINNING NOTIFICATION "MARIAM LAMBERT" <contact_ukworld@winningnotificationcentral.net>
WINNING NOTIFICATION "MARIAM Jackson" <admin2_alfred@msn.com>
REPRESENTATIVE NEEDED "MARIAM JACKSON" <admin1_alfred@msn.com>
WILL OF GOD "Barrister favour Emmanuel" <ffee33@msn.com>
NICE KNOWING YOU "Gilbert Kalu" <harrison_doyle02@msn.com>
My Dear Friend, "JOHNSON AZU" <johnsonokolo@okolo-world.com>
YOUR KIN harry bright <brightharrysmith@yahoo.co.uk>
GOODDAY. "MR.MING YANG." <mingyang@GBRonline.com>
Treat As Urgent "Quazi" <qhossflhpviqmmc@web2mail.com>
CONGRATULATIONS!!! "rhoda@ rhoda.com" <rhoda1@rhodazimm.net>
ATTENTION (Required) "ikedi morris" <ikedi_morris22@hotmail.com>
Greatings in the name of the lord "Mrs Lydia Johnson" <lydia10@yahoo.com>
FROM: LUCKY DAY LOTTERY "LUCKY DAY LOTTERY" <luckyy2005nl@msn.com>
HOLOCAUST WAR ALONE "dennis hook" <dennishook1@latinmail.com>
Congratulations! "Martin Evans" <martin_evans1@msn.com>
WINNING NOTIFICATION: Contact Fiduciary Agent! "British.Lottery Department" <britishlottery_winning@msn.com>
winners jumbo lottery promotion!!! "Sarah Brown" <jumbo_lottery10@hotmail.com>
CONGRATULATION "NATIONAL LOTTERY" <national_uk@msn.com>
WINNING NOTIFICATION "ONLINE RESULT" <onlineresult247@msn.com>
PLEASE TREAT AS URGENT!!! "leonard sean" <lard_sean@msn.com>
my story "PAUL RHODES" <info@chipingefarms1.org>
CRY FOR HELP!!! "Great Mail Box" <greatanita1@hotmail.com>
I AWAIT YOUR RESPONSE. "Bill Franklyn" <billfranklyn@msn.com>
'WINNING' FINAL NOTIFICATION "David Camp" <uklottery20051@msn.com>
WRITE ME... "Cheung Pui" <ch_p002@msn.com>
WINNING NOTIFICATION "Richard Lloyid" <lotteryhome@msn.com>
BUSINESS OPPORTUNITY "FELIX JOHNSON" <engetra@msn.com>
GOD BLESS YOU "salim ibrahim" <uaesalim@hotmail.com>
BUSINESS PARTNERSHIP paulrudzani@sify.com
I AWAIT YOUR RESPONSE "Bill Franklyn" <cnsltnt_fraklyn@msn.com>
ACCOUNT PROVISION "Ahmed Rufus" <rufus.ecowasghana@latinmail.com>
( FROM DUBAI CHAMBER OF COMMERCE ) "MR. HAMDALA RAHAMA" <hamdala_rahama@luxmail.com>
Category C Winner!!! "Debbie Molina" <uklotto2005@debbiemolina.com>
URGENT ASSISTANCE finest roland <finest_roland2ba@yahoo.fr>
PLEASE CALL ME +27 73 211 28 66 ($12 million dollars investm... "tema williams" <temawilliams112@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "issa benedo" <issa_benedo58@hotmail.com>
CATEGORY .A. GRAND PRIZE WINNER "Patricia Andrew" <patricia_966@msn.com>
Trustee Required "Hossain" <quazihossainstys@rediffmail.com>
GREETINGS FROM BOATENG "Tony Boateng" <boateng_001@yahoo.co.in>
BELOVED IN CHRIST (ASSISTANCE) "Melissa Pointer" <projectfortheneedy12@msn.com>
PARTNERSHIP fred2002@webmail.co.za
seeking for your assistant "Stephen Mikhail" <stp_dnl@yahoo.com>
LOTTERY WINNING NOTIFICATION/ FINAL NOTICE "Group Lotto" <grouplotto1@hotmail.com>
Award Winning Notification, Asian Pacific Promotion Org.Thai... "Asian Pacific Promotion Organization.Thailand" <asian.w_pro@Aumara.zzn.com>
Please read and get back to me "Mr. David Morgan" <david_morgan01@latinmail.com>
Business preposition...get back to me very urgent!. "Nuora Mohamed" <nuormhd@sify.com>
Important Information "oliver meddick" <oliver_meddick@msn.com>
DEAR INTENDING PARTNER "MRS.LARISA NITSKAYA" <mrsnitskaya471@hotmail.com>
DEAR INTENDING PARTNER "MRS.LARISA NITSKAYA" <mrsnitskaya007@hotmail.com>
help me pls "SELLAH KUNTA" <selunta@sunumail.sn>
FROM: ANTHONY ELUMELU "tony tony" <tonystb@hotmail.com>
LOTTERY WINNING NOTIFICATION/ FINAL NOTICE "Group Lotto" <grouplotto4@hotmail.com>
HONEST ASSISTANCE !!! "Salim Ibrahim" <honesty_salim@salimib.com>
BE CAREFUL OF HOODLUMS. "ALI OSMAN" <mraliosman@msn.com>
Joint Home Venture Invitation "rosemary petro" <rosemarypetro1@hotmail.com>
I NEED YOUR ATTENTION "VICTORIA MENDE" <vicmende4rill@walla.com>
WINNING NOTIFICATION!!! "universal lottery" <universal_lotto05@hotmail.com>
attention "shaibu rimi" <shaiburm4@hotmail.com>
FROM: ANTHONY ELUMELU "tony elumelu" <tony_stbank@hotmail.com>
Your Kindest Attention "fedor stan" <fedorstan@hotmail.com>
Confidential (Treat as urgent) "Michael Hulley" <mhulley@memsa.com>
Tel;234 8029305328 "obi eze" <obieze12@hotmail.com>
Dear Friend, "Nelson Donell" <nelson05donell@hotmail.com>
Your Reply Is Needed Urgently, "Feng David" <davifeng201@hotmail.com>
YOUR URGENT ASSISTANCE REQUIRED !!!! "Alhaji Gidado Musa" <gidadomusa3@hotmail.com>
PLEASE CONTACT ME AS SOON AS POSSIBLE "WANG MOK" <wangmok@wangmok.net>
LOTTERY COORDINATOR "free lotto" <freelotto_23@hotmail.com>
FROM MRS. HANNAH mrs williams Jack <mrswilliamsjack@web.de>
UK ROLLING LOTTERY INTERNATIONAL (WINNING NOTIFICATION) "queency loin" <rollinglottery@msn.com>
GET BACK TO ME DR JERRY EKE <jerry_e_eke@yahoo.com>
Assistance "NICK CAMPBELL" <info@nickcampbellbanker.com>
GET BACK TO ME JOHNSON KEN <johnsonken_22@yahoo.com>
WINNING NOTIFICATION "BRITISH INTERNATIONAL PROMOTION" <international@ukwinnerszone.org>
Your Reply Is Needed Urgently, "David Feng" <davifeng202@hotmail.com>
INVESTMENT ENQUIRY "Dr Themba Maleke" <dme2030@yahoo.ca>
COMPANY REPRESENTATIVE NEEDED "denny lanzo" <allmegaholdinsmarketingcompany_@hotmail.com>
CONSOLATION PRIZE WINNER NOTICE "POWERBALL.BV LOTTERY" <info@privite.net>
178 entries -- last updated: 2006-03-09 04:53 UTC
Anti-fraud resources:
