|
|
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.
Urgent willi mark <willimark2002@yahoo.com>
CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY "Mrs.Carol Hunter" <carolhunter28@hotmail.com>
Urgent melus melus <mmelus@yahoo.com>
LOTTERY AWARD !!! "Award Winner" <mel_winningnotification@sympatico.ca>
Customer Services... "Uk National Lottery" <claims_uklotto@sympatico.ca>
AWARD NOTIFICATION NOTICE "MR. BARRIO DAVID." <claimreps@zwallet.com>
CONGRATULATIONS. Mr Smith Foster <smithfoster_569@yahoo.com>
FINAL AWARD NOTIFICATION EURO LOTTERY INTERNATIONAL <primitivaesp@yahoo.es>
EURO/AFRO LOTTO CONGRATULATE'S YOU "Isdor Graham" <isdo_grah2@sympatico.ca>
Greeting From Mr. Hakim Hassan Hakim <hassanhakim@terra.com>
FROM STEVE & MATTER "STEVE MATTER" <steve_matter4@yahoo.com>
Personal and confidential. mohammed diku <mohammed_diku30@yahoo.fr>
FROM THE DESK OF EUROPEAN TICKECT ONLINE NOTICE "incorpurated Lottery" <incorpuratedlottery@sympatico.ca>
YOU HAVE WON!! CONTACT THE AGENT FOR YOUR PRIZE!!! "Freda Wilson" <fre_wilson100@sympatico.ca>
=?iso-8859-2?Q?RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINN... Walter Jones <lotterybonus@szm.com>
(no subject) "Sandra Bamba" <sandra_bamba1@yahoo.ca>
business partnershipL Barrister Roy Brown <brown_roy2@rediffmail.com>
kevin need parteraship into investment "Kevin Luma" <kenkvinm@yahoo.co.in>
FINAL AWARD NOTIFICATION EURO LOTTERY INTERNATIONAL <primitivaesp@yahoo.es>
Your winning reference number is: F - 1. 914110C "FREE-1.COM" <free1com@latinmail.com>
WINNING NOTIFICATION 2006, CONTACT US FOR YOUR WINNINGS "Ga Lotto" <galotto@sympatico.ca>
PLEASE HELP ME I AM 23 YEARS OLD caroline mudu <caroline_m05@yahoo.com>
PLEASE HELP ME I AM 23 YEARS OLD eric obieche <eric_obieche005@yahoo.fr>
AWARD WINNING NOTIFICATION: "LOTTO NET INTERNATIONAL BOARD." <winneraward@whipmail.com>
CONGRATULATION!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
From Philip "Philip Ngulu" <philipngulu_za27@excite.com>
CONGRATULATIONS!!!YOUR EMAIL ID HAS WON 500.000:00 USD. "PRIZE AWARD" <prizeaward2006@sympatico.ca>
FROM MORINE CHRISTIANA DICKSON morine dickson <morinelove2006@yahoo.co.uk>
WITH ARMS OF LOVE "JENNIFER WILSON" <jenniferwilson001@sympatico.ca>
GREETING TO YOU "mecus kasfo" <mecus_kasfo@hotmail.com>
WINNING NOTIFICATION "global mega" <globalmegalottery_02@hotmail.com>
Lottery Winning Notification. "UK National Lottery" <email_uklotterydesk6@sympatico.ca>
HELLO!! "EMAIL INFORMATION" <info_online095@sympatico.ca>
Ref: EAASL/941OYI/02/SHYN COCA-COLA WINNING NOTIFICATION "COCALAWINNING NOTIFICATION" <cocacolawinningnotification@sympatico.ca>
Please respond zayed sultan <zayedsultan@netscape.net>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
Good Day. "Dr.Peter Chang" <pet_c2000g@mixmail.com>
WINNINGS NOTIFICATION Enrique Rodriguez <enriquerodriguez2003@hotmail.com>
ATTENTION:BIKER;YOUR URGENT ATTENTION/CONSENT IS NEEDED. John Osagie <johnosagie87@yahoo.com>
please i need your assistance. "Mr. Simon Joshua" <msmjo@yahoo.com>
waiting to hear from you "Florence" <florece_mouraa@yahoo.com>
Attn Director "solomon oti" <patombe@hotmail.com>
(no subject) "Ola Uwanaego" <olaonyeomanauwa@yahoo.com>
Profitable Investment "Family Mail" <family_mail01@sympatico.ca>
FROM MR. WANG QIN "Wang Qin" <wangqin19444@sympatico.ca>
JOB OPPORTUNITY,IF INTERETED GET BACK "Steve Sheldon" <stevestores001@gmail.com>
I NEED YOUR KIND ASISSTANCE. "Mr Bakari Desmond." <desmond_bakari442@yahoo.com>
ASSISTANCE "FROM Linda Amanda" <linda_amanda100@yahoo.com>
IMMEDIATE RESPONSE Jenifer Salif <jenifer_salif@yahoo.com>
NEEDED YOUR URGENT ASSISTANCE manis ca <manisca03@yahoo.co.uk>
WINNER IN CATEGORY A+(PLUS) "QUADCRUISE LOTTERY" <galotto@sympatico.ca>
Do you remember me? "Mrs. maryann Jacob" <maryannjacob05@netscape.net>
REPLY "dessu methane" <dessumethan1@yahoo.co.uk>
STAATSLOTERIJ-MICROSOFTGLOBAL EMAIL LOTTERY INTERNATIONAL(Mi... "staats loterij" <staatsloterij@sympatico.ca>
urgent message "rikky ahmed" <rikky_ahmed@rediffmail.com>
PROMOTION WINNERS ANNOUNCEMENT "william paschal" <promotionlist_2004@she.com>
YOUR REPLY IS NEEDED. Lucky Brown. <luckybrown001@yahoo.com>
GOOD DAY "Thabo Ngubani (Esq.)" <smj_0012@networld.com>
WINNING NOTIFICATION(Batch: 074/05/ZY369) "uk onlinelottery" <uk_online_lottery1@msn.com>
From Nwanne Davilla (Reply me today). "benjamin" <kamarabenjamn1234@yahoo.fr>
Greetings. "Issaka Sankara" <k.modibo@hotmail.com>
Congratulations! Your email address has won USD1.000.000.00, canada_lotterycentre@canada.com
Greetings. "Isska Modibo" <q.modibo@hotmail.com>
Hello From James "JAMES" <jameslaw2@ny.com>
Please read carefully and reply "Mr. Thompson Adjei" <thompsonadjei@zipmail.com.br>
GOOD DAY "MRS.MARY LEPOTO" <lepoto00@o2.pl>
Treat With Care david kumelo <dkumelo2000@yahoo.com>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL 2006 <euromillion4c@netscape.net>
2006 PROMO!!! "LOTTO NL" <charteredfsnlrfofx@netscape.net>
I Hope That Our Mail Meet You In Good Time Mr. Smith Dickins... "Mr. Smith Dickinson" <d_smth33@yahoo.fr>
very urgent "MR,RAUL WILLIAMS" <raulwilliams25@email.com>
Good Day, From; William Kazang "William Kazang" <paboa229@yahoo.co.in>
HELLO aliyu usman <aliyu_usman09@yahoo.com>
MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS... "teo kian" <info_teokiancompany@sympatico.ca>
WINNING NOTIFICATION STAATSLOTERIJ NL <staatalllotto@netscape.net>
CONGRATULATIONS: YOUR EMAIL ADDRESS WON THE LOTERIJ. "QUADCRUISE LOTTERY" <centerofficeclaim@yahoo.com.hk>
THIS IS OF MUTUAL BENEFITS.... Dave Murphy <davemurphy@online.zzn.com>
REPLY ME "Ming Yang" <mingyang_hk001@sympatico.ca>
TrXs urgent "Aka MICHEL" <akamichel1@yahoo.co.uk>
DEAREST BELOVED IN THE LORD. camara sandra <camarasandra1@yahoo.ca>
CONGRATULATION,WINNING NOTIFICATION LETTER BONOLOTTO/ PRIMITIVA <bonolotto@teenmail.co.za>
LOTTO.NL "LOTTO.NL" <infol2005icctsiph@walla.com>
Congratulations / Long Awaited Result "FREELOTTO INTERNATIONAL" <freelotto.company@yahoo.com>
important. josephdube@walla.com
From The Desk Of, mikefashola@yahoo.pl
From Lanssana Kuyembeh "Lanssana Kuyembeh" <lanssanak1@yahoo.ca>
call back urgently rose turey <rose11turey@yahoo.co.in>
LETTER FROM ZAIMI ROSS "ZAIMI ROSS" <zaimiross@latinmail.com>
Please read "Richard Briggs" <richardbriggsuk12@hotmail.com>
(no subject) =?us-ascii?Q?marksmith=20smith?= <marksmith.s@seznam.cz>
Investing In Your Company "Mr Lakayana Ego" <mobutul@totalmail.com>
Kind Attention!!! Casper lamprecht <clamprecht0@superdada.com>
FROM: MR. JOE MODU "MR. JOE MODU" <joemodu@zwallet.com>
FROM MR.DONALD COLLINS "MR.DONALD COLLINS" <lamine13@juno.com>
TRANSACTION "JOHN KELLY" <johkel@sympatico.ca>
Grand Prize Winner!! "Destiny Lottery" <coordinator_destiny@walla.com>
IMMEDIATE RESPONSE "Jennifer Salif" <jensalif@yahoo.com>
FROM BEAGON OIL LTD. "BEAGON OIL" <dr_obi22@alrashed.net>
Assistance "christian edward" <c_edward5@hotmail.com>
important to hear from you!!! "mr ananaki kruma" <ananaki01@yahoo.co.in>
FROM BEAGON OIL LTD. "DR. PAT OBI" <pobi01@alrashed.net>
CONGRATULATIONS!!! (CONTACT CLAIMS AGENT IMMEDIATELY). "Postmaster@adspromolottery_online.com" <info_adspromolottery@yahoo.com>
URGENT mrs.jennifer wilson <ennifersonl925@netscape.net>
CONTACT ME "cheung pui" <cheung_p453@sympatico.ca>
Re:Obeying God. "Paul Agbogwu" <pgapga1@sympatico.ca>
lotto-nl <nllotery11wfb@zwallet.com>
assistance . "Mrs Kajatu Madonne" <kaja_onn@yahoo.ca>
EUROPEAN PRIZE AWARD DEPT!!! "rose wood" <lottery123@sympatico.ca>
Winning Notification !!! "Richard Lloyds" <lotterywinnernotice@sympatico.ca>
DONATION FOR MINISTRY "rev Frank" <rev_frank@sympatico.ca>
CONGRATULATION!!! YOU HAVE WON MR.KENNETH GRAM <worldsftware1@ny.com>
Re:Dear Friend "Nelson donell" <nelson_donell02@sympatico.ca>
URGENT "mrs.jennifer wilson" <ennifersonl925@netscape.net>
CONGRATULATION: "Sweepstakes Lottery" <sweepslotto1@sympatico.ca>
MAIL NOTIFICATION!!! Mrs.Anita Marie. <marie200520052@netscape.net>
ASSET MANAGEMENT AGREEMENT: Transfer of US$20M for Investments. "Barrister David Haruna Esq" <barristerdavidharuna2008@rediffmail.com>
Re: E-Lottery Winning: Claim Your Prize. "British gaming board online lottery" <britishboard_onlinelottery37@hotmail.com>
AWARD/WINNING NOTIFICATION "NewMexico OnlineLottery" <infonewmexicoonlinelottery2@sympatico.ca>
HAPPY NEW YEAR "jude okoro" <judeokoro11@sympatico.ca>
Winning Notification "johan pears" <johan_pearsl@hotmail.com>
Winning Notification "jo hans" <johan_pears_help@hotmail.com>
PRIZE WINNING APPROVAL!! "Tina Forrester" <camelot_infodesknotice_2006@sympatico.ca>
Winning Notification "National Lottery" <johan_pears_h@hotmail.com>
Winning Notification "National Lottery" <johan_pears_e@hotmail.com>
GOOD NEWS, CONTACT HIM "williams_kevin80" <williams_kevin80@caramail.com>
BRITISH/EURO NATIONAL GRAND PREMIUM LOTTERY "Mr.Robert Edwards" <william_vbrooks@yahoo.co.uk>
This is NOT a Joke - Congratulations "IMPERIAL LOTTO" <imperiallotto@netscape.net>
ATTENTION (Required) "khehla shubane" <mr.c.k.s34@hotmail.com>
JOB OFFER; GET PAID INSTANTLY. this job is absolutely legal "Mr. Joseph Williams" <jews2006@rediffmail.com>
WINNER'S NOTICE "EUROPW LOTTO PLUS" <euroot1grsxcxj@yahoo.gr>
please get back to me francis kwame <francis_kwame02@mail.ru>
Urgent Reply Needed "Mrs Kudarat Moosa." <kudarat_moosa76@she.com>
BUSINESS ASSISTANT NEEDED "DR.FEMI DONALD" <femi_donaldfme@yahoo.de>
PLEASE KINDLY HELP ME drmariam halima <drmariam45halima@yahoo.com>
WINX LOTTO INTERNATIONAL "doris LOTTERY" <galotto@sympatico.ca>
REPLY URGENT AND CALL ME. "mohamat ali" <mohamat2050@hotmail.com>
HOW ARE YOU TODAY "Mommo Ade Sanni" <mommoadesanni@hotmail.com>
Contact The Payment Officer For Your Winnings "Sun Trust Lottery" <suntlottery@sympatico.ca>
Your winning reference number is: F - 1. 914110C "FREE - 1.COM" <free1com@latinmail.com>
BUSINESS PROPOSAL "Mr. Ateeq Rahman KHAN" <ateeqrahman_49@luxmail.com>
AWARD WINNING NOTIFICATION "EUROPW LOTTO PLUS" <e.europlotucjjwy@virgilio.it>
FROM: DAVID AND MOTHER MRS MARIA MARK "davidmark" <davidmkdevine@jubii.dk>
Thursday, feb 23, 2006 "mabel ndlovu" <mabel_ndlovu1@fastmail.fm>
urgent reply joe william <joe_william_attorneys@yahoo.com>
Re: MY PURPOSE OF MAILING YOU !!!!!! . "Michael Kazang" <mkaza@ciudad.com.ar>
Best Regard john mensah <johnmensah22@yahoo.com>
PRIZE AWARD NOTIFICATION "MRS.TAD KAWASAKI" <mayasukinicc101@yahoo.com>
Re: MY PURPOSE OF MAILING YOU !!!!!! . "Michael Kazang" <micha_k@ubbi.com>
From The Desk of Mr.Adnan A.K.Ismail "Mr.Adnan A.K.Ismail" <3541713@excite.com>
I NEED YOUR URGENT RESPONSE paulson kutaowo <paulsonkutaowo3@yahoo.com>
Your Assistance is Needed jacksonmomoh@netscape.net
Reply Ugently marie fanta <marie01frmarie01fr@yahoo.fr>
Winning reference number is: F - 1. 914110C "MR RICHARD DICKSON" <d_richard72@latinmail.com>
LUCKY WINNER finalclaim@ny.com
I Believe We Can Make It. "Kassem" <oldbankmmmmmmmm@yahoo.co.in>
call me very urgent "Chris Obinna" <barrobichris@msn.com>
FROM MR.DONALD COLLINS "MR.DONALD COLLINS" <lamine35@juno.com>
ALLAH BLESS YOU AND GET BACK TO ME SOON OK "Mrs. Haja Mashed" <hajamashed1@yahoo.com>
Are you a through child of God?your repply is muchly needed. diana cheng <diana_cheng2006@yahoo.com>
important. ms_s_davshabangu@walla.com
May our Lord be with you: Rev. Father Kenneth Clark. "Rev. Father Kenneth Clark." <revfatherkennethclark@walla.com>
URGENT RESPOUNCE "Styger." <stkd_01@yahoo.co.yk>
Unwritten WILL(FIRST LADY)!!! "john fedlaw" <johnfedlaw@narek.tv>
ASSISTANCE/BUSINESS wilsonmayo100@yahoo.com
PLEASE KINDLY PARDON ME FOR ANY INCONVENIENCE "tema williams" <temawilliams_tw13@hotmail.com>
RE: YOUR WINNING NOTIFICATION!!! "EUROPEAN LOTTERY DEPARTMENT PROMOTION" <bridgethillford06@earthlink.net>
BUSINESS PROSPOAL "MR. MUSA KEHINDE" <musakehinde@rediffmail.com>
JOB VACANCY. "Starlines Canada Intrenational" <starlinecanadacruise@mail2marines.com>
From Dr Michael Wetenku "Dr Michael." <wetenku1998@caramail.com>
URGENT COPERATION frank cama <frankcama04@yahoo.com>
FROM:MR GARUBA UMARU "Garuba Umaru" <g_umaru006@hotmail.com>
Awaiting your kind Response Moha Gonzalez <mo707e@netscape.net>
CONFIDENTIAL ASSISTANCE /M C Spike barrister kennedys1 <barristerkennedys1@yahoo.com>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY) "Postcode Lotterij International" <claimsagency44qd@netscape.net>
re-reply urgently "mobutu m. kamal" <stanley4real@webmail.co.za>
plz verifty this lottery riazur rahim <riaz520@yahoo.com>
READ CAREFULLY AND KEEP CONFIDENTIAL "MR NATTY MUSA" <natty-musa@walla.com>
YOUR URGENT RESPONES richard omole <richard_omole@yahoo.com>
Notification of Lottery Result. "Mrs.Eastlyn Taylor" <tyrajksn@yahoo.co.uk>
ATTENTION!! ASSISTANCE, WILLIAMS HALLS <hallswilliams@netscape.net>
INVESTMENT REQUEST "CAPTAIN WILSON" <captainwilson1@excite.com>
Marie Laure Annes Billard Mrs Barbara Smith <marie_laure1999@yahoo.fr>
Greetings please i need your help. "tony fred" <tonyfw2@usa.net>
FORIEGN PARTNER "marcus matila" <marcus29matila@hotmail.com>
YOU HAVE BEEN SELECTED,CONTACT YOUR AGENT. EURO MILLIONES LOTERIA INTERNATIONAL <eurointerinfo@yahoo.es>
CONGRATULATIONS (YOUR EMAIL WON THE LOTTERY) "Tom Klerk" <tomklerkgd@netscape.net>
Can you help me ? "From Livina Dikko" <ldikko207@yahoo.com.br>
ASSISTANCE/BUSINESS wilsonmayo_100@hotmail.com
ASSISTANCE/BUSINESS david_gezi6@hotmail.com
CONGRATULATIONS (YOUR EMAIL WON THE LOTTERY) "Tom Klerk" <tomklerkmuwmg@netscape.net>
CONGRATULATION "susan susan" <susan1davids00@hotmail.com>
From Mrs Virginia virginie stella <virg_stella@yahoo.fr>
CONGRATULATIONS "free lotto" <freelottery@i12.com>
WINNING CLAIM FORM "Claim Agent" <promolink@gmail.com>
From:Mrs.Stella.F.Morgan. "Stella Morgan" <stella.morgan01@hotmail.com>
GESCHAEFTSANGEBOT DR.MODEKA P.SHEMA <company2005@fsmail.net>
GOD LOVES YOU. "bayomo salamita" <bayomos2@excite.com>
From Jimi,good day to you, "Jimi Musa," <jimimusa22@yahoo.co.uk>
FOR YOUR PERSONAL ATTEN:SIR "Amed Tijanni" <tijanni21@hotmail.com>
I Need Your Assistant Please. "John" <zumakaj2006@yahoo.com>
200 entries -- last updated: 2006-09-11 23:48 UTC
Anti-fraud resources:
