|
|
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.
Great Opportunity For Us.. "Ndata Chatou" <ndchatou0031@hotmail.com>
Dear Friend "Mr. Dave Benton" <dbenton1@web2mail.com>
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto82@web.de>
TREAT AS URGENT british lottery <britishlotto_2006@yahoo.co.uk>
CONGRATULATIONS OVER YOUR WINNING E-MAIL ADDRESS CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotteryx@gawab.com>
You have Won " www.lotto.nl" <lottery105@lottery.com>
Good Day. "Dr.Peter Chang" <p_ch_chG@infohq.com>
attention and very confidential. Mrs Janet George <Geojetzm@fsmail.net>
YOUR AWAITING PAYMENT. "Revd. Fr. Mark Phillips" <revphillipsmark@msn.com>
Dear Beloved in Christ, =?utf-8?q?Don=20Obi?= <donobi4christchamber@yahoo.co.th>
From: Maher Labib Abou Steit =?gb2312?q?abou=20steit?= <maherabou5555@yahoo.com.cn>
urgent reply needed Barrister dickson James <funmiosungboye@yahoo.com>
Private Message. Clay Lynch "Barrister.Johnson Adams" <barristerjadams@yahoo.co.uk>
REPLY ASAP...................... David Richard <dr_ecowas_2004@yahoo.co.in>
Hello Umar Idris <umaridris@mac.com>
REPRESENTATIVE NEEDED xaongroup <xaongroup@1963chevrolet.com>
Please read very carefully, Zoba Wafich <info_zoba_wafich2004@yahoo.it>
SEEKING YOUR PARTNERSHIP(YUKOS OIL) YUKOS OIL <yukosoil_ltd@yahoo.com>
Plz i need your urgent help "Bintu Fadiga" <mimi4him4forever@hotmail.com>
Dear Friend. Robert Wilson <robert_wilson1133@yahoo.com>
Good Day prinsca williams <prinsca_w2005@yahoo.com>
company representatives are needed hokko chemicals <info_hokkochemicalindustries09@yahoo.com>
Use the Funds for the Less priveledge =?iso-8859-1?q?Mrs=20Mary=20Jones?= <mrs_maryjones07@yahoo.com.sg>
Your co-operation is urgently needed. "mohammed guru" <m_guru12@hotmail.com>
Re:You Won Our Prize For This Month. "www.lotto.nl" <agathadeboer@netscape.net>
From Mrs.Margaret Faye "Mrs.Margaret Faye" <faye_ma11@yahoo.com>
This Is Urgent =?iso-8859-1?q?moh=20rahim?= <moh_arr2000@yahoo.co.in>
Re:Congratulations "From:UK NATIONAL LOTTERY" <natlott10@yahoo.co.uk>
From Mrs.Jully Abrams. mrsjully_abrams mrsjully <mrsjully_abrams@yahoo.com>
From Mrs.Jully Abrams. "Jully Abrams" <jully_abrams1@msn.com>
WINNING NOTIFICATION Mrs Tracy Mrs Tracy <tracylondon999@yahoo.com>
MAIL FROM AZAC HALIBAH (URGENT AND IMPORTANT) azac halibah <azac_halibahone911@yahoo.co.uk>
very urgent "MR. ROBERT KEN" <robertken@email.com>
Eilig GeschXftsvorschlag. "Jones Iloba" <jonesiloba2005@i12.com>
real estate project mrs mariam <mrs_ponde2004@yahoo.co.in>
Urgent reply needed "From,Dr Zam Ekpere" <zam_ekpere3124@yahoo.com>
CONGRATULATIONS!!!!CONGRATULATIONS!!!! YOU HAVE WON THE LOTT... MRS.MARIA SANCHEZ ( THE SECRETAY) <elgoslott@netscape.net>
congratulations "PRIZE WINNER" <lotto@yahoo.co.uk>
APEC AWARD "APEC" <apecawardinternational@yahoo.com>
INDICATE YOUR INTEREST AND GET ABCK TO ME. "Mr.Asan Alhmed." <asan_alhmed01@yahoo.com>
CONGRATULATIONS! "World-Cup Promotions" <world_cup_2010f@hotmail.com>
GOOD DAY "Phiri Aboa." <makomana4@yahoo.ca>
X EMPLOYMENT OFFERX richard Johnson <fabricworld_rich21223@yahoo.com>
CONFIDENTIAL!!!!!!!!!!! Jones <jones_g@di-ve.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
frombenson kamara =?iso-8859-1?q?kamara=20benson?= <kamarabenson8@yahoo.co.in>
I AM LOOKING FORWARD TO HEARING FROM YOU "Daren Carama" <d_carama02@yahoo.ca>
(no subject) "Dr. Morgan P. Kufuor" <mp_kufuor90001@yahoo.com.hk>
GREETINGS. =?big5?q?Qin=20Wang?= <qin_wang860@yahoo.com.hk>
GET BACK TO ME PLEASE "G.NZEBUNZE jr" <gnzebunze55@yahoo.com>
USE THE FUNDS TO HELP THE NEEDY "MRS QUEEN PETERS" <mrsqueen06@myway.com>
REPLY IMMEDIATELY OIL AGENCY <goldingfactory1@netscape.net>
PRIVATE AND CONFIDENTIAL =?iso-8859-1?q?doreen=20kabila?= <mrsdoreen_kabila1@yahoo.fr>
Re: Swift credit card payment system revjp adams <revjpadams@yahoo.com>
From Deborah Urgent Respond =?iso-8859-1?q?deborah=20william?= <deborawillmm@yahoo.fr>
(no subject) "MR, JOHNSON" <johnsonboii@web2mail.com>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotterytgsf@airlogic.net>
Hope To Hear From You Soon........ "Miss Mattin Hussam" <hussam222mattin@yahoo.com>
CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!! world_lotterysa@hotmail.com
payment update John Aboh <joh88_92@yahoo.it>
TRANSACTION Richard James <ricjames@virgilio.it>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotteryv@gawab.com>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotteryn@ygnition.net>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotteryx@shawcable.net>
AWARD WINNING NOTIFICATION "MRS.LINDA SMITH" <mrs_linda60@hotmail.com>
URGENT BUSINESS ASSISTANCE =?iso-8859-1?q?Mr=20Abraham=20Daba?= <mradaba2011@yahoo.co.uk>
Good Day, "Patrick Bamers" <grace_b2007@yahoo.fr>
URGENT RESPONSE NEEDED "ben hammed1" <ben_hammed1@latinmail.com>
please i need your urgant reply "ECO BANK" <gosine2@yahoo.com>
NOTIFICATION OF YOUR LOTTERY WINNINGS 2010lotto <sa2010lotto@unionplus.net>
WINNING NOTIFICATION =?gb2312?q?Sachsen=20Lotto?= <lotterienaward2006@yahoo.com.cn>
respond asp "dassui mathaen" <maith111@yahoo.co.uk>
Compliment from Emirates. Khalifa Abuhail <khalifaalabuhail@yahoo.com.sg>
CONGRATULATIONS ON YOUR WINNING "PSOFTSWEEPSTAKE" <psofeurolotteryddylbnu@gawab.com>
PLS KINDLY ASSIST HER "willams kojo" <wkojo1@latinmail.com>
WINNING NOTIFICATION info@canada.com
Dear Sir/Madam, =?utf-8?q?ben=20williams?= <ben6_6wililiams@yahoo.com.vn>
Treat as urgent Ahkmeed <ahsaidik3377@netscape.net>
URGENT PROPOSAL. "Lilian Limba" <lilian_lim@mighty.co.za>
Hello Rob Wijs Mrs Magret Hatch <magret1975hatch@yahoo.co.uk>
JOB VACANCY!!! ricohcompanyltd <ricohcompanyltd@1963chevrolet.com>
WORK FROM HOME AND EARN MORE Timothy Scaping <timothyscaping000@yahoo.com>
URGENT ASSISTANCE PLEASE "tom phils" <tomphils682@hotmail.com>
LETTER "Peter Ekeh" <ekehp@vviktor.com>
CONGRATULATION!!! YOU HAVE WON NOKIA LOTTERY PROMOTION <financialsecbv@netscape.net>
propuestar. sardik <vicente@adexec.com>
FROM DR. PATRICK OBI. "Dr. Patrick Obi" <patobi8@sakaryaonline.com>
Re:WAITING FOR YOUR RESPONSE "Mr. Alsheikh Rahman" <alsheikh2005@netscape.net>
XXXXXX XXX / Regards to executive officer "Dr.Richard Donkor" <dr_richarddonkor27@yahoo.com>
CONGRATULATIONS (WINNING LOTTERY "Rev. Russ Lucas" <rev.russlucas@gmail.com>
CONGRATULATION, YOU HAVE WON. ANNA MONTERO GOMEZ (SRA.) <royalspanishloteria@casinomail.com>
REPLY SOON ELLEN SHERMAN <e_sman003@yahoo.co.uk>
CAN I TRUST YOU??? "herlimazaki" <herlimazaki@terra.com.mx>
USE FOR THE LESS PRIVILEGED =?gb2312?q?caromel=20isabella?= <caromel_isabella@yahoo.com.cn>
CONGRAT!!! YOU WON OUR ANNIVERSARY PROMOTION AWARD!!! cocacolawinningnotice <cocacolawinningnotice@1963chevrolet.com>
GOOD NEWS "Microlottery" <microinternational@yahoo.co.nz>
VERY URGENT. "amed kabore" <amed_kabore9@hotmail.com>
VERY URGENT. "usman zongo" <usman_zongo0009@hotmail.com>
Dr.Themba Ngoza <themba@masini.ro>
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION cocacola_promotion200 <cocacola_promotion200@1963chevrolet.com>
PLEASE URGENT REPLY "FROM GHANA C BANK" <contactgcb@latinmail.com>
TRANSFER PROPOSAL "susan wolf" <susanwolf_nnpc@hotmail.com>
BUSINESS TRANSACTION atu mbe <mpi_atumbe1@yahoo.com>
Your Quick Response Needed "Dr. Musa Rasaq" <dr.musarasaq09@gmail.com>
X EMPLOYMENT OFFERX Richard johnson <rich_johnson20000@yahoo.com>
KINDLY GIVE THIS AN URGENT AND CONFIDENTIAL ATTENTION PLS!!! "MRS JANET GARANG" <lady41_janetgarang@she.com>
YOUR ASSISTANCE IS NEEDED(JOB OPPURTUNITY) kojiwatanabe1970 <kojiwatanabe1970@1963chevrolet.com>
From:Mrs.Amina.A Bello. "amina bello" <aminabello2005@she.com>
URGENT "Andrew Green" <andrewgreen.nnpc@gmail.com>
REGARDS "Ahmed Rufus .S." <rufus_ecowasghana@yahoo.ca>
MY FAMILY MATTER =?iso-8859-1?q?henry=20buma?= <henrybuma@yahoo.co.uk>
Email Luckyday Lotto <paulgreen@luckyday.nl>
KINDLY GIVE THIS AN URGENT AND CONFIDENTIAL ATTENTION PLS!!! "MRS JANET GARANG" <janegarang_real41@she.com>
FROM MR PAUL MASINGA !!! Mr Paul Masinga <mr-paul-m@myway.com>
CONGRATULATIONS/ WINNING NOTIFICATION "glo meg" <glo_meg_02@hotmail.co.uk>
PLEASE TAKE TIME AND READ THANKS godwin okoh <godwinokoh3000@yahoo.ca>
NOTICE FROM C.B.N. "=?iso-8859-1?q?Dr.=20Tony=20Eden?=" <dr.tonyfromcbnoffice@yahoo.co.uk>
FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS Accu National Lottery <accu_organisation@msn.com>
business proposition Mr Andren Smith <andren_smith1@yahoo.co.uk>
Letter "Paul Dabiri" <dabp@vviktor.com>
FROM Saliu garuba. "saliu garuba" <saliu_garuba333@hotmail.com>
KINGDOM DONATION FROM SISTERJUDY. mark judy <sisterjudy_15@yahoo.fr>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION'' "LOTTERY BOARD" <aaabbll_bo11@hotmail.com>
Hello Pleasure To Meet You.Please Am Seeking For Your Help "Mr. Tijan And Sister" <tijan_abdoulaye1@yahoo.co.uk>
Good Day... "JP verissimo" <verissimo0012@hotmail.com>
This is confidential, may i trust you donard kuta <donardkuta2006@yahoo.co.uk>
PRIZE AWARD NOTICE>>>>>>>>CONGRATULATIONS>>>>>> dwoMrs.Natalie Van Pieter <infoapplelottery@netscape.net>
SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY PAULO LUIS <spanishrollsroyc@aim.com>
HELLO micheal mash <michealmash344ng@yahoo.it>
Dear i am writting with tears of sorrow "Sofiane" <sofiane_ibrahim002@yahoo.com>
WE SEEK FOR YOUR HELP: =?iso-8859-1?q?George=20Rusanganwa?= <rs200george2@yahoo.fr>
CONGRATULATIONS!!! JACKPOT WINNER =?big5?q?Palmer=20David?= <ukpromanager@yahoo.com.hk>
re:indeed trust "Blay Meizer" <meizer45@yahoo.com>
REF:234\U URGENT REPRESENTATIVE WANTED!! =?gb2312?q?CHINA=20COMPANY?= <company_china200@yahoo.com.cn>
Cry for help from joyce. joyce nguessan <joycenguessan1@yahoo.co.uk>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT JAMESON <lottonetinffo@casinomail.com>
Attn: To the Orphanages Home/Philanthropy individual/Organiz... "suleiman foday" <fodcham@yahoo.com>
LOTTERY AWARD WINNER WIN OFFICE <claimoffice2006@yahoo.es>
CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY "mrs.carol. hunter" <mrscarol.hunter29@gmail.com>
Hoping for your assitance. Q_wan <wang_q@chello.be>
ASSISTANCE "MISS LINDA AMANDA" <linda_amanda800@yahoo.fr>
I NEED YOUR URGENT ASSISTANCE/ DrAlban Moumou <dralban_moumou@yahoo.com>
Re: Congratulations. "Australian Lottery" <australian.lottery@mails.de>
Transaction!! jogobe_51@sify.com
FROM: NATIONAL LOTTERY COMPANY, UNITED KINGDOM, LONDON. MRS
HELLO GOOD DAY PLEASE I NEED U HELP "FORM ISA" <isa_hammed40@yahoo.co.uk>
THANKS FOR YOUR KINDESS. Mr Graham Baldock <grahambal96@netscape.net>
Congratulations!! Your email won the Lottery... Willemila Van Gaal <infodeskd1@yahoo.com.au>
Dear lovely one, =?iso-8859-1?q?eveline=20jonathan?= <eve12jonathan@yahoo.fr>
164 entries -- last updated: 2006-09-12 00:10 UTC
Anti-fraud resources:
