|
|
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.
BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY "MR.OSCAR ABDUL" <abduloscar20077896@yahoo.com>
LOTTO WINNER!!! EMIRATES LOTTO <megalottery@z6.com>
HOPE TO HEAR FROM YOU. "Mr Malick Camara." <mc30408@yahoo.co.in>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! CON... "Customer Services" <info.customer.servicez@hotmail.com>
From: Charles Oliver (Dr) charlesoliver2005@hotmail.com
SEC. LEV!!! "Lev Bondal" <lv69bon@msn.com>
PLEASE BE HONEST TO ME "From Miss Abigail Johnson." <abigail_101@zwallet.com>
South African 2010 World Cup Bid Lottery Award national_lotterry@yahoo.com
REPRESENTATIVE REQUIRED "HUAMAO ARTS CRAFTS" <infodepthuamaoarts@msn.com>
WORK WITH US "Metro Machinery" <metromachinery_com001@msn.com>
CONGRATULATIONS YOUR EMAIL WON, "EUROPEAN PRIZE AWARD DEPT" <euro700@firstpobox.com>
AU OFFER "Mrs Kate Twumasi" <mrskatetwumasi@o2.pl>
Please I need your Urgent contact. "Barrister J. Nwadike." <maryjacob06@Netscape.net>
AWARD WINNING 2006 "Barrister Theo M. Dykstra Esq" <staatsloterij@Safe-mail.net>
CONGRATULATIONS! LOTTERY WINNING NOTIFICATION lotteryint2plc@yahoo.com
WINNER OF US$500,000. "online winner" <easygameonline3@msn.com>
PLEASE READ CAREFULLY AND GET BACK TO ME !!!!!! "MRS.CAROLINE JOHN NORMAN." <info_carolinenorman@walla.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! CON... "Customer Services" <customerserviceza@hotmail.com>
LOTTO WINNER!!! "EMIRATES LOTTO" <megalottery@z6.com>
please assist me judith brimah <judith_brimah2@yahoo.ca>
from Joy Sango "from Joy Sango" <joy_sango1@yahoo.ca>
You have won "Jean Costa" <jean_costa110@hotmail.com>
Your Lucky Day congratulation SANCHEZ <LOOTGAME@CARAMAIL.COM>
HELLO MY FRIEND "Kelvin Obi" <kelvinobi1@hotmail.com>
Greeting from Dubai. Ali Raza Khan <ark1902@yahoo.co.uk>
PARTNER "paul mpala" <paulmpala_02@msn.com>
WINNING NOTIFICATION FREE LOTERIA NATIONAL SP <freelotosp@netscape.net>
WINNING NOTIFICATION "infroagent infro" <infroagent102@sympatico.ca>
VICTORY MR.PERES MARTINS <freelotto111@netscape.net>
I Crave Your Indulgence "Mr. Baptist Cameron" <mrbaptist_cameron@emailwave.com>
DEAR FRIEND; PLEASE HELP ME OUT!!!!!!!!!!!! "mariam abacha" <mariam_abacha12@mymail.ro>
Urgent Respond BONBO william <bonbo_w31@yahoo.fr>
Urgent Reply Hassan Hakim <mrhassanhakim@netscape.net>
Urgent Proposal Khoren Pnjoyan <khorenx@netscape.net>
LOTTERY WIN NOTIFICATION:Contact Your Claims Agent. "De Loterie Romande" <de_loterieromande3@msn.com>
INFORMATION "Dr.Yah Man Wah" <dr.yahman2@yahoo.com.hk>
Business Interest "office mail" <officemail_5@msn.com>
IMMEDIATE CONTRACT PAYMENT "PROFF.CHARLES Soludo" <cbngov_charles_s@msn.com>
i need your urgent assistant. "Engr. Idris Moha" <idrsmouha@yahoo.com>
Mrs Alice Lacson mrsalice lacson <mrsalice55596@yahoo.com.ph>
YOUR SINCERE AND URGENT RESPONSE IS NEEDED IN MY ASSISTANCE ... "Mike Eze" <ezefuture02@gmail.com>
Bank Transfer "William Zulu & Mother" <williamzulu1@walla.com>
BUSINESS RELATIVE nnpc coporation <nnpcforeignpaymentdept@yahoo.com>
CONGRATULATION "U.K INTERNATIONAL LOTTERY" <ukinll@financier.com>
Your Email Address Have Won!!! "Euro Award" <infoeuro14@hotmail.com>
CONGRATULATIONS LOTTERY WINNING NOTIFICATION! lottery plc <lottery_plc51@yahoo.com>
DEAR FRIEND "Johnson Okoh" <johnsonokoh1965@hotmail.com>
CONTACT THE PAYING BANK "AUSTRALIA UNION LOTTERIES" <nadalbeatrixcton@virgilio.it>
BUSSNESS PROPOSAL. BASKY <odubasky@netscape.net>
MAIL FROM MR PHILLIPE "Phillipe Takuma" <phillipe_takuma14@msn.com>
BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY "MR.OSCAR ABDUL" <abduloscar200778965@yahoo.com>
FINAL NOTIFICATION(CONGRATULATION ON YOUR WINNING IN EURO MI... EURO MILLION LOTTERY INTERNATIONAL 2006 <eurolottery2006@netscape.net>
FOR YOUR CONSIDERATION "FROM ABU IDRIS" <abuidris@yahoo.com>
Next of Kin Needed. "dan okoye" <oct1962@msn.com>
FROM THE DESK OF: BAR.JOHNSON. "Emeka Johnson" <emekajohnson01@hotmail.com>
ACT AS NEXT OF KIN TO FREDRICK WILLEM. "iky peters" <ikypeters@hotmail.com>
YOUR EMAIL WON THE LOTTERY FREE LOTTO <freelotto@freelotto.com>
I NEED YOUR URGENT HELP "Mrs.Suzzan Sainovic" <ssainovic@msn.com>
MRS TERA COLLY,CORDINATOR EUROPEAN LOTTERY WINNER MR TERA COLLY <europromolotto1@netscape.net>
from Mr.Nasar Hussien "Mr.Nasar Hussien." <em_uch7@msn.com>
NOTIFICATION "BOL LOTTERY" <britishonlinelottery@sympatico.ca>
Happy New Year. "From : Mrs H.Fatima" <fatima_h@she.com>
INVESTMENT "Mr. Wilson Lamptey" <wilson_lamptey1@hotmail.com>
PLEASE READ CAREFULLY AND GET BACK TO ME Mrs@integer.pobox.com,
caroline Norman <carolinenorman@walla.com>
WINNING NOTIFICATION. EUROPA LOTTERY INTERNATIONAL <lotteryfunds@netscape.net>
New Mail..(9h, Febuary 2006) "Peter Mbathi" <mail4mbathi02@hotmail.com>
Re: Important "IRVIN SHAWN" <sergeantshawn1@gmail.com>
CONGRATULATIONS YOU WON "tracy alavrado" <jumbo_lotto_promo@msn.com>
IMMEDIATE CONTACT NEEDED "John Asher" <luckydaylottery001@msn.com>
PLEASE READ CAREFULLY AND GET BACK TO ME Mrs
Congratulations....................... "MR STEVEN ANDERSON" <infostevenuk@hotmail.com>
Your Advice ( From Mr. Peter ) Reply Back Now Pls. "Mr. Peter Kwaku" <kwaku_peter1@yahoo.co.in>
GREETINGS FROM JOHN , "mbaki john" <mbaki_john5@msn.com>
You are inform that your emaill address won the lottery Luckyday lottery international <luckydaylottery@hotmail.com>
Please read carefully!!!!!!! Maria <format@whipmail.com>
COMPILMENT OF THE DAY "Mrs Luara Jones" <luarajone35@she.com>
CALL FOR URGENT ASSISTANCE. kofi_au bally <kofi_aubally@yahoo.fr>
From Madam Aicha Usman. aichausmanaa1 usman <aichausmanaa1@yahoo.com>
Bill AND EXCHANGE MANAGER "Dr. Jerry Montteiro" <dr.j_montteiro203@yahoo.co.in>
Congratulations! Your email address has won USD1.000.000.00 canadalottery_centre1@yahoo.ca
hello "Patrick Makoba" <patrick_makko@yahoo.co.uk>
FROM:FERDINAND NOEL (UNITED KINGDOM) "Ferdinand Noel" <ferdi555noel@alex4all.com>
Transfer for investment in your country stmichael.adams@pobox.ru
From:Mrs.Monica.F.Rossman. "Monica Rossman" <monicarossman_08@hotmail.com>
URGENT MAIL !!!PLS CONTACT ME "JAMES ONI,ESQ" <jamesoni12@lycos.co.uk>
Good Day Dear. "Miss. Maureen Udaenu." <mauda@yahoo.co.uk>
URGENT mrs.jennifer wilson <wiljjeenni9kkkk5@netscape.net>
Hassan From Iraq "Hassan Ali" <hassanalii1960@yahoo.com>
URGENT BUSINESS "AMAT SARR" <amatsarr@yahoo.com>
URGENT PLEASE REPLY! Uk Bello Esq <uk_bello06@yahoo.com>
I NEED YOUR CO-OPERATION "ENGR.GEORGE EGOBIA" <engr_georgegobia@colacao.es>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodua@zwallet.com>
You Have Won US$750,000.00 MEGA MILLION SUPER LOTTO <mega_million@zwallet.com>
(WINNING NOTIFICATION) the lucky numbers:04-05-06-14-33-04 d... "MR.JOHN ThHOMASON" <clementpeters02@msn.com>
Mutual Benefit. "Benjamin Lowe" <benjaminlowe77@hotmail.com>
VERY URGENT!!! "IMPERIAL LOTTO" <imperiallotto@netscape.net>
Hello Janet <t300y4k@netscape.net>
Reply To Your Ad at the Transgender Personals ndatom1000@hotmail.com
Urgent Reply "MR. ANTHONY B. GUMEDE" <agumede@webmail.co.za>
URGENT REPLY NEEDED PLEASE! "Scott Edwards" <scottedwards0005@msn.com>
21st Feb.,respond asap. "Sylvester Nyakunengwa" <mail4sly04@hotmail.com>
marybakuma@aklan.com mary bakuma <marybakuma02@yahoo.fr>
URGENT REPLY NEEDED PLEASE! "MR.SCOTT EDWARDS" <sced101@hotmail.com>
HUMBLE ASSISTANT "frank camaro" <frankcamaro_20005@hotmail.com>
GOOD DAY, "Hill Hill" <transinter1@msn.com>
CRY FOR HELP from( Mrs Marianne Coumba ) "Marianne coumba." <marianne_coumba8@yahoo.com>
INQUIRY "PAUL MILLS" <dpmills2005@yahoo.co.in>
How are you doing? "Peter Hall" <phall@posta.name>
GDFF: 222-223.CC Delivery / From Mohammed "Mohammed Abacha" <ffgy1436@msn.com>
Project Proposal. "Chris Baywood" <mrbay25@hotmail.com>
PERSONAL LETTER. "SONIA MICHAEL" <sonia4mich@netscape.net>
KINDLY REPLY URGENTLY "IBESON CONTRACTORS" <mart_chamber@msn.com>
Money tranfer for investment in your country nnpc.adams@pobox.ru
Please Reply Immediately. "Blyer Urbane" <euromillion_901@msn.com>
RE:LOTTERY WINNING NOTIFICATION "CHARLES EKE" <charleseke07@msn.com>
urgent response. "charles kofi" <charleskofi@hotmail.com>
Please Acknowledge Receipt. "Benjamin Lowe" <benjaminlowe76@hotmail.com>
=?us-ascii?Q?Lucky=20Winner=20In=20Category=20=22A=22?= =?us-ascii?Q?Info=20Enquiries?= <InfoEnquiries@seznam.cz>
WINNING NOTIFICATION!!! "CAMELOT GROUP LOTTERY NOTIFICATION" <notification_desk@luckyvitualwinners.com>
(CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY) "Postcode Lotterij International" <claimsagency44vthhk@netscape.net>
URGENT AND CONFIDENTIAL. kofi amed <kofiamed@yahoo.com>
2006 PROMO!!! "LOTTO NL" <charteredfsnl@netscape.net>
Hello.......... "Gary Adams" <garyadams77@netscape.net>
AWARD WINNING NOTIFICATION/ FINAL NOTICE CLAUDE GOLSON <claude_golsonn@yahoo.com>
WINNING NOTIFICATION lottery universe <lotteryuniverser@yahoo.ie>
AWARD WINNING NOTIFICATION/ FINAL NOTICE CLAUDE GOLSON <info_claudegolson@yahoo.com>
I NEED YOUR ASSITANTS "MR. PHILIPS HARRY" <pillips_harry2@yahoo.co.in>
Hello From Collins Mahelo, "Collins Mahelo" <coll_mah10@yahoo.com>
[tptlinuxusers] URGENT REPLY NEEDED PLEASE. bello victor <bellovictor5@yahoo.com>
GOLD INTRODUCTION TO YOU "MOSUNMOLA" <mosunmola003@yahoo.com>
salam alaikum haleema hamza <haleemhamza@latinmail.com>
LOTTERY WIN NOTIFICATION-Contact Your Claims Agent. "De Loterie Romande" <dloteriedraws2006@msn.com>
Please Acknowledge Reciept "Emmanuel Batho" <batho56@hotmail.com>
BUSINESS RELATIONSHIP "Charles Brown" <charlesbrown_investment23@msn.com>
FROM UK ONLINE LOTTERY!! "NOTIFICATION DESK" <ukonlinelottery@mailtronixonline.com>
Your Divine Favour!!!!!!!!!!!!! "dennyumar" <dennyumar@lycos.co.uk>
Direct Delivery/Christopher Pius/Merry Christmas "Emmanuel Koffi" <koffi24@msn.com>
WINNING NOTIFICATION!!! "Stela Terry" <cocacolalotto@netscape.net>
SAVE MY JOB, BECOME OIL DEALER; HELP ME OUT "HASSAN ABIOLA" <hassanolana@hotmail.com>
SECURED[FUND]. "uba11" <uba11@canada.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! CON... "Richard Baloyi" <richard.baloyi@hotmail.com>
LOTTERY WINNING PRICE WARD NOTIFICATION "EG GORDO EG GORDO" <lepremier2007@msn.com>
From:Mrs.Stella.F.Morgan. "Stella Morgan" <stella.morgan01@hotmail.com>
YoHello "The Investor" <marytownes@hotmail.co.uk>
WINNING NOTIFICATION. "Powerball Lottery" <powerballlottery012@msn.com>
A WORTHWHILE PROPOSITION..... "ALEXANDER OSIPOV" <alex-osipov@hotmail.com>
Your Divine Favour!!!!!!!!!!!!!! "dennyumar" <dennyumar@jubii.dk>
Hello.... "Gar Adams" <garyadams77@netscape.net>
LETTER "Mr. Uzor Pascal" <pasuzor@narek.tv>
PROPOSAL NEEDED! Mr Membi Ali <alimembi1@walla.com>
please reply me "john obi" <johnnezee009@msn.com>
PAYMENT NOTIFICATION "DR HOGGET JAMES" <asiacoordinator@yahoo.com>
THINK ABOUT THIS.......................? Mrs Mariam Abacha <mariam_RR@rediffmail.com>
PARTNERSHIP Lo Ping Wing<wing_2004@indiatimes.com>
Dear Leck harry williams <wwhhrr02@yahoo.com>
Congratulations! Your email address has won USD1.000.000.00, canada_lotterycentre@canada.com
URGENT. isa mohamed <isa_mohamed22@yahoo.com>
=?iso-8859-1?q?RE:_=80uromillones_loter=EDa_International?= =?iso-8859-1?q?=80uromillones_loter=EDa_International_ <euro-millionlotto@atlas.cz>,
?=
ATTENTION TO ALL FOREIGN CONTRACTORS/BENEFICIARIES NEXT OF KIN "marcel dagadiu" <md_barr1@msn.com>
ASSISTANCE FOR TRANSFER OF FUNDS "Kenneth Dumasi" <ken_dum_ked@hotmail.com>
COMPLIMENTS OF THE DAY, info_bancbank@yahoo.fr
WITH TRUST "frank adex" <frankadex003@hotmail.com>
congratulation:your email has won you a prize ride <rfoundtn@zwallet.com>
UR DE LUCKY WINNER(CONGRATULATIONS) "VODAFONELOTTO PROMOTIONINTER" <vodalop1@hotmail.com>
Dear lets be friends, because friends are like clothes witho... "Miss Kimberly Lujan" <l_kimberly2006@yahoo.com>
Re:Investment in America adams.stmichael@pobox.ru
AWARD NOTIFICATION FOR FEBRURY 2006 "Grace Williams" <gracewilliams@fawz.net>
PLEASE VERY CONFIDENTIAL. martts_edward1@hotmail.com
let do this? Thomos Tanco <thomos_tancoo@yahoo.co.uk>
KIND ATTENTION Chief Dominic Kojo <chiefkojo@netscape.net>
MY CONFIDENT "maria kabinda" <mrsmariakabinda00_6@hotmail.com>
With Regards "Mr. lubo mbagi" <lubo_mbagi1@yahoo.co.uk>
nice to meet you "barr gab" <barrgab08@msn.com>
HELLO "John Obi" <john_obi0055@yahoo.co.in>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
Let me hear from you please "Nadia Arafat" <nadia_ar11@yahoo.com>
Asalamalekum Aminu Bakari <amibakari1@yahoo.co.uk>
LOCTRONICS LOTTO ITALY LOCTRONICS LOTTO ITALY <loctronicslotto1@walla.com>
URGENT ASSISTANCE amander scott <amanderscott@yahoo.co.in>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
READ DETAILS AND GET BACK TO ME. "Barry Bello" <barrybello700@hotmail.com>
from musa strasser musa <strasser_musa@yahoo.com>
PLEASE RESPOND "Tony Adams" <tonyadams_54@msn.com>
CONGRATULATIONS! "Mrs.Van Hall" <vhall@exclusivemail.co.za>
FOR YOUR ATTENTION ONLY. "Colly Donald" <collydonald14@msn.com>
HONDA MOTOR NOTIFICATION "honda company" <adspaulzim07@msn.com>
HOW ARE YOU TODAY? "OLU ADENIJI" <oluadeniji-minister20@hotmail.com>
Re-Urgent "Prof IAN KHAN" <kh2002an@yahoo.co.in>
Dear one linda dikko <lindadikko001@yahoo.com>
MUTUAL ASSISTANCE "smith bongani" <smithbongani3@hotmail.com>
DO WE WORK IT OUT? ibrahim gbadamosi <gbadamosi90@yahoo.co.uk>
Congratulations,you have won!!! "EURO MILLIONS" <euromillones60@gmail.com>
PROPOSAL FROM NLNG "Daniel Amachree" <daniel_amachree2005@hotmail.com>
I needed assistance investment partner "Nzang Mobutu" <nzangmobutu201@yahoo.com>
From Mrs. Fatima Rasheed. "Mrs. Fatima Rasheed." <fatimarasheed_54@aklan.com>
URGENT REPLY "ibrahim mohamed01" <ibrahim_mohamed01@hotmail.com>
URGENT REPLY "ibrahim mohamed02" <ibrahim_mohamed02@hotmail.com>
URGENT REPLY "ibrahim mohamed06" <ibrahim_mohamed06@hotmail.com>
URGENT REPLY "ibrahim mohamed04" <ibrahim_mohamed04@hotmail.com>
GOOD DAY "Treasury Payment Investigation Department Access Bank-Plc. NO 12 CREEK ROAD,
APAPA, LAGOS." <engraustinpeter4@hotmail.com>
Mutual Beneficial Proposal. "Williams Jege" <jegewilliams19@msn.com>
Good Day "martin alberto" <martinalberto13@hotmail.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
GREAT OPPORTUNITY FOR US "Idris Tanko" <idristanko2@msn.com>
Mutual Beneficial Proposal. "Williams Jege" <jegewilliams20@msn.com>
hello david alabi <david_alabiii@yahoo.com>
CONGRATULATIONS!.... plelotto@yahoo.com
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION" "lottery company" <lottery_companyrsa02@hotmail.com>
ASIAN PACIFIC WINNING NOTIFICATION!! "Asian Pacific Promo Org." <mrstomong22@aumara.zzn.com>
AOL RESULT. "UKAOLLOTTERY PROMOTIONS" <ukaollotteryresults@msn.com>
Managing Partner(Hartwig Chambers "west jerry" <westjerry006@msn.com>
MY CONFIDENT "mrsmariakabinda kabinda" <mrsmariakabinda12@hotmail.com>
I NEED YOUR URGENT ASSISTANCE "Mrs.Amina.A Bello." <mrsamina_bello@she.com>
Hello Everts "Mr.Charles Dare" <trailpark002@gmail.com>
Looking forward to see your response! "Sara Akin" <saraakin5@msn.com>
GOOD DAY, "alex taylor" <alextaylor1973@hotmail.com>
GOOD DAY, "alex taylor" <aletaylor1970@hotmail.com>
HELLO "Mr Annidu Dunu" <annidu_dunu0056@yahoo.co.in>
URGENT/CONFIDENTIAL "ahmed bello" <ahmbell2001@hotmail.com>
HELLOW "MR MICKEL OKUMBI MARGA" <mickel_okumbi@yahoo.com>
Please i really need your help. "Abubakar Kamara" <abukamara33@yahoo.co.id>
Reply...Jacqueline Winter jubril bello <mr_jubrillmail@yahoo.com>
Good Day "martin alberto" <martinalberto14@hotmail.com>
Please Read!!! "Dr Branco Rafael" <okotptek@yahoo.fr>
HELP save us <save2006@o2.pl>
URGENT MAIL FROM DR SPARROW. Sparrow Williams <drsparrow13@yahoo.co.uk>
URGENT AND CONFIDENTIAL "Issa Khalam" <issa_khalam042@hotmail.com>
OFFER/ASSISTANCE jones eze <jones_eze2002@yahoo.com>
DEAR BELOVED IN CHRIST , "Naomi Mensah" <naomi_mensah3@hotmail.com>
FROM DIRECTOR, MOHAMMED ABACHA m_abacha66a abacha <m_abacha66a@yahoo.ca>
PAUL WILSON "Mr.Paul Wilson" <paulwil29001@yahoo.co.in>
URGENT BUSINESS ASSISTANCE barry nyerere <barrynyerere_5@yahoo.com>
Good Day "martin alberto" <martinalberto17@hotmail.com>
Customer Services.............. "National Lottery" <uklotto_5504@msn.com>
237 entries -- last updated: 2006-09-11 23:46 UTC
Anti-fraud resources:
