|
|
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.
Winning Notification From Hope Foundation Lotttery Organisat... "SERGIO BELLONI." <hopefoundationlotto@zwallet.com>
HELP ME TO REACH THE SUFFERING CHILDREN OF GOD <bellousmanb@netscape.net>
Personal proposition "D.S.P.A" <dspa@mail.bg>
Dear lovely one, prinscar sango04 <prinscar_sango44@yahoo.ca>
URGENT ASSISTANCE/INVESTMENT. "BORDER GEZI JAMES" <sonjb1@hotmail.com>
INTERNATIONAL EURO MILLION E-MAIL LOTTERY PROGRAM / LUCKY WI... "AWARD CLAIM DEPARTMENT(EURO LOTTERY)" <euromilliones2005@yahoo.com>
SCB BANK "Kevin Williams" <kevin2006@inbox.com>
Response needed plz. "Kenneth Khumalo" <kenneth_khumalo2000@hotmail.com>
PERSONAL LETTER "Guei Pierrette" <guei_pierrette26fr2@yahoo.com.ar>
WINNING NOTIFICATION "British Lottery Sweepstakes" <info_sweepstakeswinneronline2005@msn.com>
lottoplus promotional lucky winner 2005 "Gary Philip" <gphilip_britlottoplus56@msn.com>
URGENT ASSISTANCE NEEDED PLS "SAM ADIMORAH" <barr_samadimorah05@hotmail.com>
GOODDAY SIR!!!. "Pat Diallo" <patdiallo222@msn.com>
Good Day "marife derona" <mrsderona007@msn.com>
RE BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT Adam Jimson <jimsonadam05@yahoo.com>
FROM MRS. MARY LEE CHUNG ". ." <info_76897@msn.com>
From Traore Assata "Traore Assata" <traore_as4@hotmail.fr>
Mrs Mary Koffi/ Michael son. "mary koffi" <marykoffi1@msn.com>
URGENT REPLY NEEDED "Barrister Williams Donald" <barristerwilliamsdon2@hotmail.com>
Customer Services......... "Uk National Lottery" <uklotto_183@msn.com>
G8 LOTTERY SIGNALS YOU AS WINNER!!! "Exclusive G8 International" <exg8int333@msn.com>
APPEAL FOR YOUR GUARDIANSHIP. "John Lugo" <waychezz@msn.com>
PLEASE BE KINDNESS FOR THIS FUND.. "RASA RASAKI" <rasarasaki13@msn.com>
for your personal attention: Jacqueline Winter barrister Samuel Eze <barrsamuel_eze61@yahoo.com>
HELLO ......................BE OUR COMPANY REPRESENTATIVE "MR CHEUNG PUI" <cheungpui077@msn.com>
FROM: MISS ROSE SCOTT "adams owell" <adams_ow19@msn.com>
URGENT RESPONSE "MARK PAUL" <barr_office_12@msn.com>
BUSINESS CO-OPERATION "Mchenry Stevenson" <mhstevenson16@msn.com>
M.Bernhard Imerslund. "M.Bernhard Imerslund" <bernhard_imerslu@yahoo.fr>
SEND EMAIL FOR CONFIRMATION. "LOTTO.NL" <charterdfinnlyoxoy@netscape.net>
SOURCE OF FUNDS "Thanks" <quazi.hossain@virgilio.it>
Reply.. "Saul Gustavo Delrieux" <saulgustavo_d6@msn.com>
SEND EMAIL FOR CONFIRMATION. "LOTTO.NL" <charterdfinnlausq@netscape.net>
GREETINGS "MRS. JIDE OGUNDARE" <prudentialinsurancecompany-3@hotmail.com>
Can we trust you? "chan wang" <chantex_gas2007@msn.com>
AINABE & PARTNERS {Solicitor & Advocate} eromasele ainabe <ainabe101e@yahoo.com>
Good afternoon "Mr Saliu Kaba" <saliu7@tiscali.co.uk>
[tptlinuxusers] Urgent Message From Mrs Villaran Nenita... Villaran Nenita <illar_nenita1@yahoo.fr>
This is Fraustrating "Mr. Robert Barris" <robertbarris@msn.com>
Compliments Of The Season!!! "Barrister Michael" <barrismichael@myway.com>
Congratulation.You_are_a_lotto_winner. "mobistar lottery promotion" <mobistarlotto_promo@msn.com>
URGENT..........J. B. Glim CALL ME .... +228 930 73 85. JOHN ROBINSON <john3esq@yahoo.ca>
Dudley rogers. "Dudley Rogers" <drogers-65@go2.pl>
Urgent Greeting, From Barrister Usman Bello "Usman Bello" <usman_bello20d@hotmail.com>
THE LOTTERY WINNER "abrahim sani" <smithjohnson600@msn.com>
MAIL FROM ANDREY "Andrey Fradkov" <andrefradkov11@msn.com>
Dearest Friend, "Marian Hassan" <marian_hassan1@msn.com>
YOU HAVE BEEN RANDOMLY SELECTED "EUROPEAN PRIZE AWARD" <queensly2005rhoda@yahoo.com>
Urgent Response "Mariam Camara" <mcama777@yahoo.co.uk>
WINNING NOTIFICATION "British Lottery Sweepstakes" <customercare_dpt@msn.com>
PRIZE NOTIFICATION (CONGRATULATION) "gladys morgan" <gladysmorgan_19@hotmail.com>
GOOD DAY "UK" <david111scotts@yahoo.com>
GOOD.................DAY "Mrs. Ameena Ahmed" <ameena_amhed5@msn.com>
Congratulation Lucky winner "Interlinkpromotion Award department" <winningdepartment2005@msn.com>
PRIVATE AND URGENT "Cohen Richard" <rcohen@email.ro>
SUCESSFUL TRANSACTION "ABSA PRIVATE BANK" <davidmboweni@zwallet.com>
WINNING NOTIFICATION/ PROCESSING ADVICE "EUROPEAN AWARD" <europeanaward147@msn.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <info_onlinesweepstakeswinners@msn.com>
investment advice "Juli Vage" <julivaye22@hotmail.com>
WEB NOTIFICATION OF WINNINGS "online lottery" <informationdepartment08@hotmail.com>
DEAR BELOVED IN CHRIST "Melissa Pointer" <melissapinter17@msn.com>
INVESTMENT ASSISTANCE. "Johnson Kema" <jokema@mail.com>
congratulations!! "LOTTO PROMO" <lottopromo1@msn.com>
00971 50 2443308 kevin need parteraship "kevin" <kenkvin8@yahoo.co.in>
EMAIL FOR CONFIRMATION "LOTTO NL" <lottoproms2005@yahoo.com>
euro millones(your email address have won a lottery) "info mailer" <infomailer612@msn.com>
Kindly Get Back To Me Please. "INFO MAILER" <infomailer_521@msn.com>
Proposition d'affaire "sammuel kameni" <cameroun@fsmail.net>
FROM DEUTSCHE BANK AMSTERDAM "customer service" <customer77_service@hotmail.com>
Dear Friend. "Femi Gidado" <femi_gidado111@hotmail.com>
EMAIL "mariam abacha" <hajiamariamabacha9011@msn.com>
Dear Friend "GARUBA USMAN" <garus03@msn.com>
Re: Representative. "Wu Fiona" <wu_fiona2@msn.com>
DONATION FOR THE LORD. "MRS MARY UDEH." <smithd3002@msn.com>
URGENT REPLY NEEDED. "Robert Brown" <barrrobertbrown02@hotmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION. "Prof. Charles Soludo" <profcharles_8@msn.com>
YOUR IMMEDIATE CONTRACT PAYMENT. "PROFESSOR CHARLES SOLUDO" <soludocharles19@msn.com>
DEAR FRIEND "jacob uderike2" <uderike50@msn.com>
CONGRATULATIONS YOU ARE A WINNER CONTACT US "Universal Lotto Winners" <universallottowinners05@hotmail.co.uk>
'XMAS' WINNING NOTIFICATION! "UK LOTTERY" <uknloffice22@msn.com>
GOD BLESS YOU !!! "johnson creek" <johnsoncreek_lawoffice@msn.com>
BUSINESS PARTNERSHIP "Engr. Julius Abbah" <abjulius01@hotmail.com>
WINNING NOTIFICATION........ "UK NATIONAL LOTTERY" <uklotterydraws66@hotmail.com>
IMMEDIATE CONTRACT BENEFICIARY PAYMENT CONTRACT NUMBERS#: AV... "Charles Soludo" <cenbank_nig_worldwide@msn.com>
CONGRATULATIONS!!! YOU WON $850,000 USD "GLOBAL PROMO" <globalpromotion_02@msn.com>
SINCERE DEMAND "Victor Abdusalam" <abd4salam@msn.com>
AS DIRECTED BY THE PRESIDENT "unitednations united" <un_org2@hotmail.com>
ATTN: BENEFICIARY/NExT OF KIN, "cntral bank of nigeria" <centralbankofnigeria_office@hotmail.com>
Hello Dear Compliment "Abba Yahaya" <abbayahaya@msn.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <nationallotterynotic2005_2006@msn.com>
From Ar-ramadi Iraq "frank smith" <mrjsmith1@hotmail.com>
GOODDAY. "XIAO JUN" <xiao_company_represent@msn.com>
MY LAST WISH!! "AHMED SALIH" <infoqiew@award-agentsource.net>
DR. JUBRIL AYINLA "JUBRIL AYINLA" <jub_ayin09@msn.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <britishlotteryinternational2005dec20@msn.com>
FROM MR. LI CHOW WAI "Mr. Li Chow Wai" <lichowwai@msn.com>
URGENT INHERITANCE CLAIM "steven lee" <stevenlee107@msn.com>
please acknowledge "Maria Socorro" <mari_socorro@msn.com>
Y O U A R E A W I N N E R ! ! ! "EUROPEAN PRIZE AWARD" <mercywillems@netscape.net>
URGENT, PRIVATE TO YOU "MR MIKE DAVID" <mike_david75@latinmail.com>
Urgent Business Proposal "Ghankay Taylor" <flourishpoint111@msn.com>
WINNING NOTIFICATION "British Lottery Sweepstakes" <xmasprizenotification2005@msn.com>
YOUR NOTICE; CHRISTMAS BONANZA!!! "osa lottery" <infoosaprizes09@msn.com>
[URGENT] CONTACT YOUR AGENT!! "WINNERS' ASSOCIATION" <infoklisltssdru@award-agentsource.net>
HAVE NOT HEARD FROM YOU...? "Hajia Mariam Abacha" <hajiaaba3@hotmail.com>
MRS.SUZANA NUHAN VAYE (WIDOW) "allan davis" <allan_davisk@hotmail.com>
AWARD NOTIFICATION!!! "LOTTERY AWARD" <lottery_award010@msn.com>
END OF YEAR BONANZA ( YOU HAVE WON ) "EUROPW LOTTO" <europwonaicx@yahoo.com>
Please help us. "Hajia Mariama Taylor." <mrsmariama202@yahoo.com>
to act as next kin "tude william" <tude_william@msn.com>
FUND TRANSFER "Eneto Alamieyesigha" <eneto_alamieyesigha@msn.com>
URGENT INFORMATION!! "AHMED SALIH" <infofkyaxix@award-agentsource.net>
CONGRATULATION ON YOUR WINNINGS NOTIFICATION "Honda lottery" <hondapromoclaims@msn.com>
WINNING NOTIFICATION "ALLSTATES lotterty" <allstates_nationallottery05@msn.com>
WINNER!!! "British Lottery" <btlonline_winningnotification@msn.com>
THANK$ A MILLION "Santa Lotto" <award_notice122@msn.com>
CONGRATULATION!!!!!!! "James Smith" <james_smith003@hotmail.com>
RE:CHARITY "jurgen sterk" <jurgen_s234@msn.com>
PRIVATE INFORMATION!! "William Baker" <williambaker001@msn.com>
Hello Dear, "mr_dan mustaf" <mr_danmustaf2@hotmail.com>
CONGRATULATIONS "Brightsparks CONSULTANCY LTD" <brightsparksconsultc@hotmail.com>
CONGRATULATIONS!!! WINNING NOTIFICATION "lottery winning notification" <notification_dept7@msn.com>
Acknowledged The Receipt Of My Email "nelson ikem" <barr.nelsonikem@hotmail.com>
CONGRATULATIONS!!! "Paul Zimmerman" <paul_rhoda02@msn.com>
PLS URGENT REPLY "HULFUMAN DAVID (JR)" <hulfumandavjr_ecowasghana01@latinmail.com>
URGENT ASSISTANCE DO NOT DELETE DO NOT IGNORE "Kevin Pascal" <kevinpascal01@hotmail.com>
WINNING NOTIFICATION "IRISH NATIONAL LOTTERY" <irishlotterypromoclaims@msn.com>
ST ANTHONY'S HOSPITAL "Dr Jerry Williams" <dr_jerr1y@msn.com>
MERRY XMAS AND HAPPY NEW YEAR!!!!!!!!!! "Jeffry Martin" <jeffrymartins2005@msn.com>
WINNING NOTIFICATION "admin dept" <awardinfo1000@hotmail.com>
GOOD DAY "liu chan" <liuchan_88@msn.com>
I need to hear from you. "LINDA SMITH" <linda_smith01@msn.com>
BRITISH AMERICAN ONLINE LOTTERY COMMISSION: CONGRATULATIONS!!! "british lottery" <britishalottery02@msn.com>
Good morning Sir, "YUSUF YAKUBU" <yusufyakubu20@hotmail.com>
BUSINESS PROPOSAL. "Mr.David Morgan." <davmorg777@excite.com>
HELLO , READ CARFULLY,GET BACK TO ME ASAP. "benar dobong" <benardobong_19@hotmail.com>
Irish Yultide Season Online Email Selection Program. "IRISH LOTTERY PROGRAMME" <onlinesweepstakesprogram@msn.com>
RE:CHARITY "jurgen jurgen" <jurgen_jur@msn.com>
From The Microsoft Award Team "Microsoft Inc. PROMOTIONS" <betterdayswins@hotmail.co.uk>
From :Mrs Joy Kokou "J K" <jkouu3@msn.com>
AWARD NOTIFICATION; FINAL NOTICE "Alexandria Reyes" <butler_bunkie@walla.com>
AWARD NOTIFICATION; FINAL NOTICE "Alexandria Reyes" <re_yesa30@msn.com>
NOTIFICATION:CLAIM YOUR PRIZE. "alan smith" <award_notification_10@msn.com>
PAUL WILSON "Mr.Paul Wilson" <paul_wilson29001@yahoo.co.in>
ENQUIRY!! "DAVID ALVAN" <david_alvan001@hotmail.com>
PLEASE HELP "mohammed mohammed" <mohmoh1@msn.com>
GOOD BUSINESS "Joy Smith" <joysmith12@msn.com>
GET BACK TO ME "collins unor" <collinsunor3@hotmail.com>
FROM LOUISA "Louisa Chris" <louisa_chris22@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON 750,000.00 EUROS "europe lottery" <euromillionlotto_86@msn.com>
NEXT OF KIN AND URGENT TRANSFER jhn_masiga111@yahoo.co.in
hello there "rosa jonas" <rosejons2020@hotmail.com>
hello "Mr. Charlds Wisdom" <charles_wisdom1@msn.com>
Congratulations!!! **NOTIFICATIONS** "falomo coker" <fal_omker@msn.com>
FROM MR SAM PAUL "Sam Paul" <sampaul103@hotmail.com>
MUTUAL BUSINESS TRANSACTION PROPOSAL "Hilman Egobia" <hilgobia03@hotmail.com>
LOTTO UK "Adis Strong Elizabeth" <adisstrong@msn.com>
Good Day. "Dr.Peter Chang" <peter_2003g@mixmail.com>
BUSINESS PROPOSITION "paul harold" <vinnpostal30@hotmail.com>
Good Day. "Dr.Peter Chang" <peter_2003w@mixmail.com>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
EURO/AFRO LOTTO/CONGRATULATE'S YOU "euro/afro lotto" <hil_uklotto@hotmail.com>
URGENT. "Muhammed Hassan" <muhammedhassan@msn.com>
Funds Are Available For Pick Up By You, "Mr. Li Chow Wai" <li_chowwai10@hotmail.com>
Urgent response needed "Mike Parker" <barrmikeparkerlaw@msn.com>
From: Evang Mrs,Jane Okoli. "Evangelist Jane Okolo" <evangelistjane_1@msn.com>
From Barrister Michael Huntley "Barrister Michael" <barrismichael01@hotmail.com>
Dear Beloved Friend, "mary steve" <mary_stv@msn.com>
From Sandra I Wish You Happy Xmas And New Year In Advance. "Miss Sandra Akure" <sandra_akure2@mynet.com>
Dearly beloved in Christ "Melissa Pointer" <mrspointer_3502@msn.com>
Dear Beloved Friend, "mary steve" <marysteves@msn.com>
WEB NOTIFICATION OF LOTTO WINNINGS "online lottery" <informationdepartment01@msn.com>
URGENT/CONFIDENTAIL "dr fren obinna" <frendobinna@hotmail.com>
WEB NOTIFICATION OF LOTTO WINNINGS "online lottery" <informationdepartment03@hotmail.com>
Good Day. "Calvary Church" <calvarychurch@maktoob.com>
CONGRATULATION!!!YOUR EMAIL ADDRESS HAS WON YOU AWARD/FUTURN... lottonetinterg@netscape.net
Congratulations ( Your Email Won The Lottery ) lucky day international <governmentlawyer@netscape.net>
CONGRATULATIONS!!!:::::::::::YOU ARE A WINNER "THE NATIONAL LOTTERY" <info_ukonlinelotto001@msn.com>
contact me. "li le song" <li_sng33@hotmail.com>
AWARD NOTIFICATION/ FINAL NOTICE "uknational lotterydraws" <ukonlinelotteryresult@msn.com>
WINNING NOTIFICATION "Lucky Winners" <lwinnersuk@hotmail.co.uk>
Compensation Gift "Paul Moussa" <paulmoussa00@msn.com>
UK LOTTERY NOTIFICATION (End of year bonus) "UK NATIONAL LOTTERY" <uklottery_winnins@msn.com>
euro millones(your email address have won a lottery) "INFO MAILER" <infomailer_515@msn.com>
CONGRATULATIONS !! CONGRATULATIONS!! "LOTTERY RESULT" <chrisbosman@she.com>
NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
REPLY URGENTLY "EUGENE UZO" <alamvic04@msn.com>
Hello Sir/Madam "Dr James Nwa" <dr_jamesobodo@myway.com>
Hello Sir/Madam "Dr James Nwa" <drjamesnwaobodo@msn.com>
FROM ALI IBRAHIM IS VERY URGENT PLEASE "Ali Ibrahim" <aliibrahim2@msn.com>
Seasons Greetings "GARRY OWEN" <garryowen09@msn.com>
192 entries -- last updated: 2006-03-20 09:41 UTC
Anti-fraud resources:
