|
|
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.
FROM THE DESK OF DR KEN MORGAN "DR KEN MORGAN" <drmorgan_ken@yahoo.es>
Dear love one, "pggeorge@terra.es" <pggeorge@terra.es>
REPLY ASAP "Mohammed Hassan"<mohass6712@myway.com>
Greetings To You "Mr.Owusu" <barimah18@yahoo.co.jp>
CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO. F... sawc_bid1@hotmail.com
Compliments "tony" <tonyadams_65@excite.com>
Geschäftsvorschlag. "Paul Dongala" <pdongala@i12.com>
Claim Your Lucky Prize won "von.post@terra.es" <von.post@terra.es>
(Business Proposal) Reply Immediately "chen jiang" <jenni@reedtribe.org>
I HAVE CONFIDENT IN YOU. deborah hamson <deb0004hamson@yahoo.ca>
Hello "Dr. Peter Maluba" <petermaluba@aim.com>
CHARITY PROJECT "idrisuman1@terra.es" <idrisuman1@terra.es>
CONGRATULATIONS YOU HAVE WON($250,000.00USD)CHEQUE BY H.S.B.... "Miss Carol"<carol_mellissa@myway.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "joepeter@terra.es" <joepeter@terra.es>
Hello Winner Martin Huddlestone <martin@mhuddlestone64.orangehome.co.uk>
From Mrs Josephine Kietha <josephine_kietha90@yahoo.co.jp>
Potential Partner Needed. leonard@lhenman04.orangehome.co.uk
Claim Approved moolln@moollnonlae.orangehome.co.uk
URGENT RESPOND NEEDED!!!!!!!!!!!! "dramhed usman" <dramhed_usman016@hotmail.com>
Inquire "Mrs Sonal" <sonalbadanga3@yahoo.com>
HELLO MY FRIEND. "Eng. Ahmed" <mlaminely@yahoo.com>
TO WHOM IT MAY CONCERN. Mary John <maryjo44hh@yahoo.com>
looking forward for your reply. "ajala adams" <mrajala_adams@latinmail.com>
I await your reply "TERRY DANIELS" <terry2daniels309@hotmail.co.uk>
PRIVATE AND CONFIDENTIAL PROPOSAL davidson@davidsondkhumalo.orangehome.co.uk
Thanks and God bless. fred diko <diko_fred@yahoo.com>
Dear friend "Mrs Larisa Sosnitskaya"<donald_7@myway.com>
PRIZE AWARD Mrs.Julie Cruz <interprom@sify.com>
PRIZE AWARD Mrs. Julie Cruz <interprom@sify.com>
WEB-LOTTERY WINNING NOTIFICATION. weblottery03@neworleans.com
YOUR EMAIL WON!! Micro Lotto <microlotto@web.de>
COMPESATION "christ_bello@terra.es" <christ_bello@terra.es>
PLEASE REPLY IMMEDIATELY "KIZITO MIKE"<kizitomike_3@myway.com>
Foreign Operation Unit belgore21@interfree.it
ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT "senofficenig130@terra.es" <senofficenig130@terra.es>
CONFIDENTIAL promisec _adama <promisec_adama@yahoo.fr>
FROM MISS JOY joy4 _micheal <joy4_micheal@yahoo.fr>
Hello <susan_ben000222@yahoo.co.jp>
Compensation for your past effort "dhunterd125@terra.es" <dhunterd125@terra.es>
***EUROPEAN UNION/ECOWAS PROMO*** CONGRATULATIONS "powerball00007@terra.es" <powerball00007@terra.es>
FROM GODWIN godwinb3 _umar <godwinb4_umar@yahoo.fr>
CRY OF A 23 YEARS OLD GIRL FOR HELP <nancy_dawson800@yahoo.co.jp>
FOR CATEGORY "A" ONLY "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
HURRA ! YOU ARE A WINNER !! MRs MAGDALENA HOFMANN. <mag50hofman@aim.com>
Dear Friend , "judith and joshua taylor" <juddyjoshua4you27@hotmail.com>
urgent "kelvin mike" <kelvinmike26@hotmail.com>
Regard To (late Mr. Benjamin J Orozco) "makuruma timu" <makuruma_tiu@hotmail.com>
VERY SERIOUS "julian komo" <julian_komo1@latinmail.com>
PRIZE AWARD "Mrs. Julie Cruz" <interprom@sify.com>
SPECIAL WINNING NOTIFICATION robert tela <tel-tela33@web.de>
Dear Friend, "Grabriel " <grabriel8@rediffmail.com>
TO GOD BE THE GLORY Rachel Black <rachel.black50@yahoo.com>
AWARDS CONFIRMATION/CLAIMS PROCEDURE!!! "NETWORKING EQUITY CONSULTANT&SECURITIES"<net_equity_sec@myway.com>
TABLE OF REWARD =?iso-8859-1?Q?MasterCard=C2=AE=20/=20Microsoft=C2=AE=20Mega=20Jackpot?= <jenni@reedtribe.org>
SIGNIFY YOUR INTEREST TO ASSIST ME "FRANK JONES" <frankjones79@web2mail.com>
REPLY URGENT PLEASE "amina ahmed" <amina4life2006@latinmail.com>
Warm Greetings "jessica Johnson" <jessicajohnson2003@hotmail.com>
I await your response. "jonathan_cunningham" <jenni@reedtribe.org>
YOU ARE A WINNER infolottnl@lottnl6.orangehome.co.uk
GOOD DAY mr phil <mrphilhod0@yahoo.com>
PAYMENT FINAL NOTICE "donphilip04@terra.es" <donphilip04@terra.es>
Dearly Beloved In Christ Mrs Angela Isa <minister_finance_001@yahoo.com.hk>
Very Urgent Needed Call me. "manah george" <mgg44ltg@hotmail.com>
YOUR AWARD PRIZE "eupromotion@terra.es" <eupromotion@terra.es>
PAYMENT ALLOCATION OF USD$10.5M "Stephen Amidou IBA" <amidouiba@hotmail.com>
***WINNING NOTIFICATION MAIL*** "The National Lottery" <jenni@reedtribe.org>
YOUR E-MAIL JUST WON YOU(CONGRATULATIONS) "Sachsen Online Promotions" <juliaflo38@hotmail.com>
GOODDAY "Eze"<eze_obi_6@myway.com>
HON.CONTRACTOR RESEND YOUR DETAILS TO charlessoludo207@inbox.ru "paymentunit1@terra.es" <paymentunit1@terra.es>
CAN I TRUST YOU "MR KERRY" <ugo_ozi32@hotmail.com>
LETTER "Mr. Peter Wale" <0855484022@tel.no>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@netscape.net>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <msw-promotion.lotto-award@web.de>
URGENT Kingsely Bamba <kingsely_c1@yahoo.co.jp>
From the desk of Mr Xavi Alonso "Mr Xavi Alonso" <jenni@reedtribe.org>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Kim Abbott" <kim_ab04@yahoo.com>
I await your reply "TERRY DANIELS" <terry2daniels361@hotmail.co.uk>
From Miss.Mirian Guie <mirian_guie104@yahoo.co.jp>
I Needed your Assistance "Mirain Robert.Guie" <mirian_guie01@yahoo.gr>
Update, Treat As Urgent!!! Mrs.Tonia <europelottery34@netscape.net>
besoin d aide svp anabella koffi <anabella_labelle_1ere@yahoo.fr>
CAN I TRUST YOU "MR KERRY" <ugo_ozi55@hotmail.com>
YOU HAVE WON "Euro Million" <frank_barry@bigstring.com>
WE ARE INTERESTED IN YOUR PRODUCTS "Liza Gomez" <solarlizventures@canada.com>
Consultation "wang philip" <wangconsultant128@hotmail.com>
CONGRATULATION WINNER!!! "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Good Day. "Mr. Micheal Tan" <micheal_tan@walla.com>
please assist me "mr mark paul" <mrmarkpaul1@yahoo.dk>
GOOD NEWS AND CONTACT MY SECRETARY NOW "davidikem@terra.es" <davidikem@terra.es>
NOTIFICATION ganni@daviesganni.orangehome.co.uk
WRITE BACK. "Patrick Chan" <pb_chan31@hotmail.com>
PLEASE KINDLY CONSIDER THIS OFFER. MR.STEVEN GUEI <mr.steven_guie02@yahoo.fr>
Business Proposal "bight robson" <bightrobson3@hotmail.com>
URGENT REPLY "drabdu samu70" <drabdu_samu70@hotmail.com>
WINNING NOTIFICATION: omegafinance@unionplus.net
RE. "abusaleh2007@terra.es" <abusaleh2007@terra.es>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <info-msw-lottery-promotion@web.de>
CONTACT HIM IMMEDIATELY "mark luis" <markluisesq001@hotmail.com>
Miss Carol Mario Carol Mario <cr_mario3@yahoo.fr>
Dearest in the Lord, "roes ebigbo" <roesebigbo831@hotmail.com>
URGENT REPLY MISS BARBRA FRED <barbra_20001@yahoo.com>
BUSINESSS PROPOSAL STRICTLY CONFIDENCIAL "ENGR, KEBBI ZANNA" <engineer_kebbi_zanna@yahoo.co.uk>
please reply immediately !!! Mr.Saleem
From Gloria Peters.. Miss Gloria Peters <gloriapet7@yahoo.co.jp>
ASSISTANCE! "suzanmartins20@terra.es" <suzanmartins20@terra.es>
!!! CONGRATULATIONS !!! Uk Lottery <uklott.04@web.de>
Urgent Please.... KIVEN MAMMEH <kiven_mammeh1@yahoo.com>
!!! CONGRATULATIONS !!! Uk Lottery <uklott.07@web.de>
JOB OFFER "Perry" <juliet_lee_mail@excite.com>
URGENT INFORMATION "Michael Otew" <michy1818@latinmail.com>
RESQUESTED NEEDED "MR. ANDREN SNITH" <andren_smith@myway.com>
112 entries -- last updated: 2007-02-02 05:41 UTC
Anti-fraud resources:
