|
|
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.
CONGRATULATIONS!!! "Mrs. Tinalo Walter" <goodfellas_africa@yahoo.co.uk>
Euromillones Email Lottery Winner. EUROMILLONES LOTTERY <internacionalloteria@web.de>
WINNING NOTIFICATION. " Mrs.Colen Van Ken." <zwerus@lycos.nl>
Assalamu' Alaikum From Williams Adam & Sister Loveth. "From Williams Adam & Sister Loveth" <williams_loveth5@yahoo.com>
MRS MARIA DANIELS "MARIA DANIELS" <MDANIELS@SWIZZ.ORG>
NOTIFICATION DESK OF THE VICE PRESIDENT infome@sanook.com
Good Business Venture Chen Guangyuan <guangyuan20@aim.com>
WE NEED YOUR HELP "beson guei" <beson2004@latinmail.com>
Congratulations! You have won Canada Lottery "Ms. Elizebeth Young" <canadalottery4@katamail.com>
Mr Armed Combo "MR ARMED COMBO" <armedco1@yahoo.com>
Hope all is well "Mr.Daniel Lakele Zuma" <danielkelezuma@walla.com>
STRCTLY CONFIDENTIAL. mbongeni_marcus04@hotmail.com
CONGRATULATION!!! VAN GOGH <vangogh231@yahoo.de>
PLEASE HLEP ME akiga blessing <akigablessing2007@yahoo.co.uk>
Hello danmofe2006@netscape.net
Blessings to you beloved, pointer melissa <mothermelissa1234@yahoo.com.hk>
HAVE YOU SENT ALL THE DOCUMENTS TO THE COMPANY??? LETTER OF ... "saeed ahmed" <saeed_ahmed78@hotmail.com>
i need a striaght answer please shafer uma <shaferum01@yahoo.ca>
RE:FROM LONDON neiljones_esquk@yahoo.com
Dear Friend. "al yusuf" <ayusuf015@hotmail.com>
URGENT ASSISTANCE rs_zundi@terra.com.mx
Project Prospect "Mr. Dave Benton" <dbenton6@web2mail.com>
WITH TRUST FROM GOD mamuna mamudu <mamuna_2000@yahoo.ca>
Lotto Winner "www.lotto.nl" <lotterywinner@lottery.com>
The Truth. "Revd. Father Jones De" <fatherjones@mail2priest.com>
CONGRATULATIONS AUSTRALIAN COMPANY <australian_comp22@web.de>
!!!CONGRATULATIONS!!! EURO MILLION LOTTERY PROMOTION PROGRAM... EURO MILLION LOTTERY PROMOTION PROGRAM WINNING NOTICE <euromillioneslottery@fsmail.net>
Attn: From Iraq SGT DUNCAN <sgtduncan_11@yahoo.ca>
Hello/Urgent "casper lamprecht" <c_lamprecht@walla.com>
GOD IS GOOD. "Mr. Zulu Ngoza." <judewemba@myway.com>
INTRODUCTION "=?iso-8859-1?q?Mr.=20Patrick=20Momoh?=" <patrickmomoh_uba@yahoo.com.br>
CONGRATULATIONS!! "LOTTERY CO ORDINATION" <luckydaylottery@gawab.com>
CONSIDERATION "Mrs. Aminatu Bolkiah" <hajia_princess@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION "Lottery Programm Lotto" <cjones-05@hotmail.com>
Hello From Angela "Angela" <angela_dikk0123@yahoo.ca>
PERSONAL LETTER PLEASE KINDLY TREAT AS URGENT THANK YOU. =?iso-8859-1?q?WILLIAMS=20ADAMS?= <w_adams_999@yahoo.com.mx>
Attention "Important Letter "taproot bashire" <taprootbashire_u@hotmail.fr>
CONGRATULATIONS!!! (WINNING NOTIFICATION) Lisa Robert <camelotuk06@inbox.lv>
CONGRATULATIONS WINNING NOTIFICATION uknat_lott_co105106@hotmail.co.uk
CALL TO COMFIRM NOTIFICATION! "INTERNATIONAL PROMOTIONS/PRIZE AWARD " <infodept147@yahoo.com.hk>
MAKE CLAIMS FOR YOUR WINNINGS !!!!! NATIONAL LOTTERY UNITED KINGDOM <claimsofficer2001@mailshack.com>
REF NUMBER:UNL/26510460037/02''' (Emerged Winner) "support_reff44@terra.es" <support_reff44@terra.es>
CONGRATULATIONS OFFICIAL WINNING NOTIFICATION (Your E-mail h... eurmillions1@hotmail.com
BATCH NUMBER: 762901-PCD03 "BUCK-MEGA" <smithwilfred@mail2world.com>
EUROPE ELGORDO CONGRATULATES YOU FOR WINNING!!! "Spainish Online Organisation" <sir_klinchy_hurt303@hotmail.com>
Josephine Yengeni "Josephine Yengeni" <josexxyen@yahoo.ca>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
=?iso-8859-1?Q?EMAIL=20WINNING=20CONFIRMATION=20NOTICE?= elgordo_winning@zipmail.com.br
kama diouf "kamadiouf2" <kamadiouf2@terra.com.mx>
DEAR CHOSEN PARTNER "engrgeorge02@terra.es" <engrgeorge02@terra.es>
help me LILLY XX <lilpineri@yahoo.fr>
Apology............ Name <admin@asiadeposits.com>
CONSOLATION PRICE WINNING NOTICE!!!! "Mrs.Eva Shephard" <eva1860@hispavista.com>
WINNING NOTIFICATION "Lottery Board" <southloteryqqqqqqqqq@hotmail.com>
GOD BLESS YOU. "aisha muhid" <aishamary70@latinmail.com>
Ref no: EML/ 56-TF-8890776(Claims Procedure) "Mr. Lewis Williams" <lewiswilliams1@hotmail.co.uk>
CONGRATULATIONS (WINER OF PROMOTIONS) Reefmultiaid@yahoo.com
Congratulation. "Euromillion." <thelaagstebank@tiscali.it>
URGENT kelly jaunther <kelly_jaunther@yahoo.com>
CONFIRM YOU EMAIL "WWW.LOTTO.NL" <van_vaart2006@yahoo.com>
THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V. <amsterdamagentnl@yahoo.com.hk>
help me JAK <jnskyi@yahoo.com>
WINNING NOTIFICATION "Lottery Board" <southloteryww@hotmail.com>
WINNING NOTIFICATION "Lottery Board" <southloteryw@hotmail.com>
I need your Urgent Response "Mr. Bernard Molina." <bernardmol@myway.com>
GOOD DAY. "ke_l88@terra.es" <ke_l88@terra.es>
BARRISTER WILLIAM RICH ( SEARCH FOR NEXT OF KIN ) William Rich <williamrich_associate2005@yahoo.com>
GOOD DAY "mbolton@terra.es" <mbolton@terra.es>
Payment Options/Call me Barrister Williams Goddard <barrister_wilgoddard@yahoo.co.uk>
SINCERE COMPASATION "=?iso-8859-1?q?Dr.Bello=20Olayemi?=" <drolayemi300@yahoo.com>
CONGRATULATIONS australia company <australian_comp25@web.de>
From mrs Rose Alfred "rose alfred" <rosealfred_11@latinmail.com>
MEMO "Chris" <chris_u27@excite.com>
looking forward for your reply. "hassan billy" <mrhassanbilly2004@hotmail.com>
Email Lottery Wining Notification## ( CONGRATULATION)## int_global_lottery3@terra.com.mx
REF/ MRS COMFORT MAKONNI =?iso-8859-1?q?Andr=E9=20George?= <andr1_lawfirm@yahoo.fr>
information Austine Chris <austine_chris@yahoo.com>
I AM MRWANG FROM HONG-KONG PLEASE READ THIS MAI AND RESPOND ... MR WANG QIN <wang109@Safe-mail.net>
GOOD DAY "Mr Khan Ali" <mrkhan1960@terra.com.mx>
Liebster! DEAR FOR YOU susan <0susan100@myway.com>
CONGRATULATION!! WINNER!!! <onlinenotice1@worldemail.com>
PLEASE GET BACK TO ME =?iso-8859-1?q?abbott=20hayes?= <hayes_tsb@yahoo.com.br>
(no subject) "MR GEORGE DAVIDS" <george_davids67@excite.com>
BUSINESS PROPOSAL Mr.Patrick Kabore <patkab7777@myway.com>
CONFIRM RECEIPT "Edward Lar" <edward@menudafiesta.com>
Business Proposal "udugbo 42" <udugbo_42@hotmail.com>
Assalamualakum "AMINA MALIK" <aminamalik@yahoo.com.my>
FROM MATILDA KOFFI "matilda koffi" <kmatik25@latinmail.com>
Private and Confidential. Rufus Zuma <rufuszuma@k.ro>
Dear lets be friends, because friends are like clothes witho... "Miss Kimberly Lujan" <kimberly_lujan2006@newyork.com>
CLAIM IT NOW (email lottery) PLANWELL LOTTO <claim222@netscape.net>
Re: Bismillaahir-Rahmaanir-Raheem "Fatimah Mohammed" <mrs_fatimah_m@yahoo.com>
CONGRATULATIONS (YOU HAVE WON) "Lottery Lottery" <rose_albert4@hotmail.co.uk>
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto151@web.de>
Re: Congratulations! MARCEL BODGAND <marcelbodgand2005@yahoo.com>
HELLO!!!! larisa <larisa@profes.net>
Samuel Cauly. "Samuel Cauly." <www.samuelcauly@yahoo.com>
ASSIST ME IN THIS TRANSACTION. "Mrs HUDA ABUBAKAR" <huda_abubakar@hotmail.com>
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto152@web.de>
(no subject) "Mr. Marcel Richard" <marcelrichard@dugem.com>
Donald Loew "martin collins" <law_martincollins142@hotmail.com>
A CRY FOR HELP...... A CRY FOR HELP.......... A CRY FOR HE... johnson_lutalo@yahoo.com
reply urgent "pollycap franza" <pollycapfranza@yahoo.com.sg>
Urgent From Mr.Yemi Williams & Family. "Mr.Yemi Williams," <yemi@williams.com>
CONGRATULATIONS!YOU WIN LOTTERY CONTACT YOUR CLAIM AGENT TO... theauthenticlotteryoffice2006@yahoo.de
URGENT "=?iso-8859-1?q?HON.=20MRS=20NGOSI=20OKONJA=20IWEALA?=" <mrsngla@yahoo.com.ar>
CONTACT MY SECRETARY "fredzuma" <fredzuma@terra.com.mx>
MAY THE GOOD LORD BLESS YOU . Johson Gary <johnsongary2006@yahoo.com>
From Deutsche Bank. william wildman <wildman_willi2@yahoo.de>
collection of fund ($35.5) under special arrangement. <matvassek@yahoo.com.hk>
FROM OFFICE OF REV.FR RICHARD DAVID "RICHARD DAVID" <UNofic@katamail.com>
CALL YOUR AGENT TO CONFIRM ACCU LOTTO <carina.bianchi@btinternet.com>
CONFIDENTIAL BUSINESS. "erictetteh06@terra.es" <erictetteh06@terra.es>
FROM MISS FAITH ADEL "faith adel" <faith5ad@latinmail.com>
Uegent and confidential please. "Dan Latif Dusba" <dan_dusba@yahoo.com>
Assalamulaikum "Aminata Mouzinga" <a_mouzinga@hotmail.com>
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto153@web.de>
COMPENSATION. "jude henry" <judehenry@latinmail.com>
=?iso-8859-1?Q?URGENT=2E?= anthonymadu11@zipmail.com.br
RE:AWARD FINAL NOTIFICATION: euro bono <bonoloto154@web.de>
UK INTERNATIONAL PRIZE AWARD DEPT "elvonwinne" <elvonwinner@gmail.cn>
I NEED CONSENT FOR THIS GREAT TRANSACTION dominic obalim <dominicobalim001@yahoo.com>
Respond as soon as possible. "FATIMATA ABOU" <baby_fatimata2@yahoo.com>
Urgent Please "Justine R.G" <jrtguei@yahoo.co.uk>
YOU HAVE WON "WWW.LOTTO.NL" <lottery37@lottery.com>
GOOD DAY isa_frank5@myway.com
From:Mrs Jane Lucas Williams "phyilosueze@terra.es" <phyilosueze@terra.es>
Re: what date pls?? "maria stevens" <maria_stevens101@hotmail.com>
Winner Toto Lottery <winners@toto.nl>
EMAIL SELECTED WINNER. Rose Peter <agenthilton_curtis@yahoo.com>
Dear Friend MRS LOI C ESTRADA <loicestra2006@mac.com>
URGENT REPLY TO XAION GROUP OF COMPANY Xaio gang <xaiogang14@yahoo.com>
Acknowlege adimic@marfino.net
REPRESENTATIVE NEEDED AT LMEC CHINA LOOPS MINING ENGR COMPANY <job_lmecchina@atmail.org>
Please contact me urgently by email or telephone "David Fisher" <davidmjfisher@walla.com>
Dear Consultation Prize Winner. Powerball <pbl100@worldemail.com>
URGENT BUSINESS TRANSECTION PROFESSOR TONY MARK <tmarktony@aim.com>
THIRD CATEGORY NOTIFICATION "GOLDEN BALL LOTTERY" <nkgoldenballs@hotmail.com>
helping the needy people. sister Melissa Pointer <charityprojectxx@yahoo.com.hk>
Contact Your Fiduciary Agent. NETHERLANDS PRIME LOTTERY <primelottonl@aim.com>
Reactie op je advertentie bij Homo.nl Dating geomesah01@yahoo.fr
CONGRATULATION YOU ARE A WINNER. "gerald Rev.broadrich" <africanlotto7@yahoo.com>
VERY CONFIDENTIAL richard nguessan <ricad02@yahoo.co.uk>
From: Michael Ezra "michael ezra" <miezraxl2@hotmail.com>
2010 SOUTH AFRICA WORLD CUP LOTTERY willgeorge2010@webmail.co.za
please email me or call me on telephone David Fisher <davidmjfisher@walla.com>
Assist Us in this "Recheal" <recheal_nenita13@myway.com>
FROM HARRISON AND TINA DIKKO "FROM HARRISON AND TINA DIKKO" <harrisonandtina4me@yahoo.fr>
Humble Willingness s_moboyo17@yahoo.com
Good News From Anita "Miss Anita Brown" <anitabrown40@yahoo.co.in>
From Mrs. Roseline Williams "From Mrs. Roseline Williams" <goodrw11@yahoo.co.jp>
Beloved in christ! Mrs Melissa Pointer <melissafoundation9@yahoo.co.uk>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT "euromilliones_sl@yahoo.es" <euromilliones_sa@yahoo.es>
SEEKING FOR HELP mariam kabila <mariam.kabila98@yahoo.fr>
From:Mr.Williams Robson "williams robson" <williamsrobson2@getsemani.com.br>
URGENT REPLY NEEDED "mrs.susan patrick" <pattsusans01@aim.com>
Good Day,how are you and your family today? Ihope that you a... KELLY CRAWFORD <kelly_crawxxx1@yahoo.ca>
CONGRATULATIONS !!! YOU HAVE WON ntllotto@aim.com
Miss Carol Mario Carol Mario <carolxx105@yahoo.fr>
I am Mr.David Smith and my sister is Miss Lilian Smith, we a... =?euc-kr?q?David=20Smith?= <david_smith5m@yahoo.co.kr>
SEEKING FOR HELP lora ben <lora_bn04@yahoo.com>
PLEASE VERY IMPORTANT. "TIMMY THOMSON" <onyekambu@latinmail.com>
HELLO!!! "henryakenova1" <henryakenova1@terra.com.mx>
IAM SUFERING FROM BEREAST CANCER DIESEASE pearl josh josh <p_josh2800@yahoo.com>
Your earliest response to this letter will be appreciated!!! Cheung Pui <cheungpuihk45@yahoo.com.hk>
PLEASE TREAT AS URGENT "simonkobi1234.simon" <simonkobi1234.simon@lycos.it>
Dear friend, DOUGLAS DIKKO <douglas_502005@yahoo.co.uk>
IMPORTANT DELIVERY bernard velasco <nardlasco@yahoo.co.uk>
IN OF A REPRESENTATIVE "erick_artworks" <erick_artworks@terra.com.mx>
SO IMPORTANT INFO william becker <wileckeriam@yahoo.co.uk>
My Dear Beloved, "grace tony" <gtony5202@hotmail.com>
CONGRAT YOU HAVE WON IN OUR LOTTERY ENGLAND LOTTERY <intlotterypromo_2006@yahoo.com>
INTERNATIONAL/PRIZE AWARD DEPT >>> CONGRATULATIONS YOU HAVE ... Ads Promo Online Lottery <postmaster_adspromolottery@yahoo.com>
OFFER FOR URGENT BUSINESS RELATIONSHIP On a brief note, I go... =?gb2312?q?chrisetta=20chrisbaka?= <chrisetta_chris_67@yahoo.com.cn>
VERY URGENT <8davidson@myway.com>
CONGRATULATIONS ! ! ! VAN GOGH <vangoghoffice@yahoo.com.hk>
I WILL UPDATE YOU TOMORROW EBENEZER FONKI <barrister_ebfonki_chambers@yahoo.com>
Your Urgent Assistance Needed "fbaker@pc.nu" <fbaker@pc.nu>
Dear Brother IN CHRIST charles osadebe <barr_cosadebe2003@yahoo.com>
I NEED YOUR HELP, "sephiatanko" <sephiatanko@terra.com.mx>
Hello/Urgent "Dike Ahmed" <dikeahmed003@walla.com>
REPLY "Mr.Adnan A.K.Ismail" <adnanikia21@yahoo.co.in>
URGENT!!!! Mr Raymond Ferdinard <f_raymonddesk@yahoo.co.uk>
congratulations! you are a winner Alex Zuma <utulosa@sify.com>
WINNING NOTIFICATION "lotto2006promo@terra.com.mx" <lotto2006promo@terra.com.mx>
CONGRATULATIONS!!! "www.looto.nl" <millicent_daniels@yahoo.com.hk>
good day sIR. "Yousouf Ibrahim" <richman991@yahoo.co.uk>
From: Frank Siaka franksiaka@hotmail.com
Message. "Miss Kudi Suleman." <kudi_suleman5@yahoo.com>
From: Frank Siaka franksiakas@hotmail.com
ASSIST ME IN THIS TRANSACTION . "Mrs HUDA ABUBAKAR" <huda_abubakar@hotmail.com>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
WANT'S TO HEAR FROM YOU Alfred Hanson <alfredmean@yahoo.fr>
God bless you Maryam Muhammed <maryamaminamuhammed@yahoo.co.uk>
BATCH:8/163/EL. "www.lotto.nl" <lottotransferdep@netscape.net>
Congratulation your email address won lottery from L.D. L. "LUCKY DAY LOTTERY" <nationalagency11mih@netscape.net>
DEAR FRIEND LETS WORK TOGETHER. "Mr.Adnan.A.K.Ismail" <aakiae@yahoo.co.in>
JOB OFFER,Can You Represent Us!!! HALIFAX INTERNATIONAL IMPORT AND EXPORT COMPANY <thomas_d2009@yahoo.co.uk>
WINNINGNOTIFICATION WINNINGNOTIFICATION "national lottery" <nationlttery26@hotmail.co.uk>
PLEASE READ AND GET BACK TO ME "YANG LEE MING" <yangminglee009@hotmail.com>
ESTATE OF LATE ENGR.J.Spike "allen david" <allen_david05@hotmail.com>
good day adams200@pobox.ru
geomesah01@yahoo.fr heeft een vraag over uw advertentie op E...
Urgent Attn Mr Donald Duke <don_duke201@yahoo.co.in>
My Investment Plan "MRS. MARYIAM MOHAMMAD BIN BOLKIAH" <mmalzarouni001@arabtop.net>
YOUR INHERITANCE FUNDS OF $15.5M "engrkelvin_chionye" <engrkelvin_chionye@terra.com.mx>
Please do treat as urgent Ahkmeed <aswa7777777@netscape.net>
Compliment of the day! "Mr. MACK KOBE," <mr_mack@steam.to>
YOUR E-MAIL ADDRESS WON THE LOTTERY "susan carlos" <intfreelot@latinmail.com>
CONGRATULATIONS!!! uknationallotteryawards <uklotteryclaimsagentdept@yahoo.it>
PLS KINDLY CONSIDER THIS OFFER "MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
YOUR EMAIL WON www.lotto.nl <lottery36@lottery.com>
Shell Lottery Promotion winning To jim lizxa <veramartins50@yahoo.co.uk>
YOU ARE ONE OF OUR WINNERS: Postcodeloto-nl <encdinfonllotery@steam.to>
A CRY FOR HELP jesica williams <jesic206williamci@yahoo.fr>
Compliments Kalim Durak <kdurak11@yahoo.com.hk>
YOUR KIND ATTENTION PLEASE Sr Wilson Annan <dwil_an@yahoo.fr>
Mrs Lilian Rahaman "Mrs Lilian Rahaman" <rahaman_mrs@yahoo.ca>
FOR YOUR ATTENTION cheng_gavin25@hotmail.com
URGENT "mohammed hakim" <hakimmohammed02@hotmail.com>
From: British American (Congratulations!!!) British American Online <britishclaims_office@yahoo.co.uk>
reply adam alex <adamalex_006@yahoo.com>
From Dr. Johnson Michael "Dr. Johnson Michael" <drjo_michael@o2.pl>
Success Alert : You Won!!! (The Irish Lottery) "irishlotterywinner76" <irishlotterywinner76@terra.com.mx>
URGENT REPLY PLEASE "ahmed sefrioui_10" <ahmedsefrioui_10@hotmail.co.uk>
INQUIRY!! <mckinsey.company@yahoo.com.hk>
Top Urgent,Respond Asap =?big5?q?Patrick=20Chan?= <pattrickchan_kw@yahoo.com.hk>
SEEKING FOR HELP mariam kabila <mariam.kabila99@yahoo.fr>
SEEKING FOR HELP mariam kabila <mariam_ki003@yahoo.com>
HELLO maxwellsipho01@yahoo.ie
Good Day (PLEASE DO REPLY A.S.A.P) "Dr. Kola Williams" <kolawilliams15@hotmail.com>
For your attention.sequel to your non response of our earlie... =?iso-8859-1?q?teunis=20gervase?= <teunis25@yahoo.com.ar>
FROM VALDEZ KATRINA katrina valdez <katrina_valdez204@yahoo.com>
GO FOR PRIZE WINNING "MRS. NORAH PETERSONS" <worldwide@citromail.hu>
Mary Kone. "Mary Kone." <mmarykonee2@yahoo.com>
237 entries -- last updated: 2006-09-12 00:58 UTC
Anti-fraud resources:
