|
|
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.
ATTN: Grant Beneficiary, "catrin walters" <c_powmf@blueworld.co.za>
PLEASE I NEED YOUR ASSISTANCE <stephy_kona002@yahoo.co.jp>
URGENT ATTENTION PLS. mashal sule <mashalsule5@yahoo.com>
Private message "AGA-Fred-Adu"<agc_phab@myway.com>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1gnvkom@aim.com>
URGENT RESPONSE NEEDED FOR YOUR CLAIMS "walterjjjones@terra.es" <walterjjjones@terra.es>
Urgent Transfer!! jozulu@sify.com
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
Join Us In Youths Confrence in the United State. "Miss Lana Lambert" <l_lana1@yahoo.ca>
DEAR FRIEND IN THE LORD <rr_david008@yahoo.co.jp>
HOW ARE YOU? Larisa Sosnitskaya <larsosnitsk@aol.com>
RE:YOUR NEXT OF KIN "PAUL JONES" <wschleger2@aim.com>
GOOD DAY "alex ukwans" <alexukwans0041@hotmail.com>
business associate partner ( your urgent reply ) "Mrs. Aisha Mohammed" <mohammed_mrsaisha@yahoo.com>
RE:URGENT Eric More <ericmoreag8@yahoo.com.au>
CONTACT ME URGENTLY. "alex kan" <kan_alex2@hotmail.com>
FROM LARISA larisa_sonitskaya@yahoo.com
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1mhqbl@aim.com>
Cry For Help. Valeue Koffi <valeue_girl_care_4_help@yahoo.com>
Ur assistant is needed "richard biira" <richardbiira8@hotmail.co.uk>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E Mr.Paulson Benson <paulsonbenson@aim.com>
My dear good friend, celline jomo <celline_jomo12@yahoo.co.uk>
FUND SECURING AND INVESTMENT PROPOSAL "prince goodluck6005@YAHOO.COM" <prince_goodluck6000@yahoo.com>
Hello, priceller jomo <priceller_jomo40@yahoo.co.nz>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1marswg@aim.com>
From: Mr. John Aka AKA JOHN <jakis225@yahoo.fr>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1gkak@aim.com>
Urgent Assistance "Jennifer Wilson" <jnson1noybseld@aim.com>
FROM TOURE KENNETH, toure kenneth <tourekenneth_2007@yahoo.fr>
Goodday Friend "Hilda Williams" <hildawilliams100@liongatesdc.com>
(no subject) "Linda_Perk@mail.nu" <Linda_Perk@mail.nu>
tinakone5@yahoo.co.jp <tinakone5@yahoo.co.jp>
From, Yvette Kipre, yvette kipre <kipre_yvette8@yahoo.ca>
FROM MISS ALICE KOFFI "alice koffi" <alice_koffi090@latinmail.com>
From;Madam Nary Mesah. <nary14mesah@yahoo.co.jp>
Good Day// Mr Ben Ayama <mrbenayamalink10000@yahoo.fr>
URGENT RESPONSE...... MUNIS WOOD <muniswood66666@yahoo.co.jp>
Good Day// Mr Ben Ayama <mrbenayamalink50000@yahoo.com>
confidential offer from my chambers john damijo <barrister_johndamijo@yahoo.fr>
FROM KEN COLLINS "KEN COLLINS" <collins_k06@yahoo.co.uk>
Message. eur@eurmill1.orangehome.co.uk
Good Day// Mr Ben Ayama <mrbenayamalink30000@yahoo.com>
I NEED YOUR URGENT ASSISTANCE PLEASE Miss Fillomina <fillogirl7_1988@yahoo.co.jp>
Attn: Jose Ribot(Contact the paying bank) "Dr. Jannet Anderson" <dr.jannetanderson@hotmail.co.uk>
I NEED YOUR URGENT ASSISTANCE PLEASE Miss Fillomina <fillogirl6_1988@yahoo.co.jp>
THANKS FOR YOUR REPLY PLEASE. "frank" <frankpayen01@myway.com>
CONTRACT DEAL FOR BOTH OF US "frank luga" <ffluga19@hotmail.com>
J VP ASSISTANCE INQUIRY FROM YOU Av Cummings <av_cums1963@yahoo.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
Urgent Response Needed "charlesnelson11@terra.es" <charlesnelson11@terra.es>
UPDATE,TREAT AS URGENT!!!!! Mrs Tonia <europelottery34@casinomail.com>
Reply Needed "Dr edward"<donlad554@myway.com>
CONGRATULATIONS "glo mega centric" <glomegadraw1621@hotmail.com>
From Miss Rose Aura "Miss Rose Aura" <roseam00@yahoo.com>
FROM: FELIX ADAMS ( urgently assist me ) fel adams <fel22adams@yahoo.fr>
please contact me urgently from ZUMAH. "mr zumah" <zzzumah25@hotmail.com>
EMMANUEL & JESSICA NZI. ( urgently assist us ) <em32nzi@yahoo.co.jp>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001cpx@yahoo.com>
FROM McCallum Graeme "mgraeme" <mgraeme@terramail.com.pa>
From mrs Edith Coleman edith coleman <mrsedith_j15@yahoo.fr>
PARTNER. "Mr. Williams's adoo" <adoo_info@yahoo.com>
MRS MOUREEN GREETING moureen toure <moureen_toure40@yahoo.fr>
please repey this information "Mrs Vero chuks . Burns" <veronica_chuks@yahoo.co.uk>
From Miss Jessica jessica sang <jess_sang0002@yahoo.fr>
Salamu Alaykum "Mr Mohammad Musa" <musamohammad40@yahoo.fr>
=?iso-8859-1?b?QSBt42UgbWFpcyBqb3ZlbSBkYSBoaXN083JpYQ==?= "rocar07" <rocar07@uol.com.br>
HELP US OUT PLEASE "mariam kone" <mariam_kone_2016@hotmail.com>
RE: Urgent respond james idon <jamesdan2006@yahoo.fr>
CONTACT HIM NOW "ken " <ken_frank032@rediffmail.com>
THE ARMYfS 3RD INFANTRY DIVISION. "DAVID V ESS" <david_v561@hotmail.com>
GODS WORK wale ogunmola <wale_oguns07@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "john rob" <john_rob_2@hotmail.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <s.a.2010netlotto.03@gmail.com>
Dear Friend, "joe fr" <joe_fr49@hotmail.com>
From Madam Helen Odum Madam Helen Odum <kachiwilli13@yahoo.co.jp>
Your winnings... John McCarthy InterLotto Online <john2interlotto@yahoo.co.uk>
CONTACT ME FOR MORE DETAILS Fathi Mousa <fathi_mousa301@yahoo.co.jp>
CAVARY GREETINGS FROM MADAM MERIWETHER WILLIAMS mrs meriwether williams <sister_mwilliams9@yahoo.com>
FROM: Mr. Rahman Sanda. "Mr.R.Sanda"<to_tito@myway.com>
PRIVATE MESSAGE FROM MISS LINDA linda kuba <linda_kuba11@yahoo.co.jp>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "CENTRAL BANK OF NIGERIA" <centralbn_012@hotmail.com>
URGENT ATTENTION PLS. nicholas diaz <nicholasdiaz012@yahoo.com>
FROM MR. JEFF JOHNSON "Mr. Jeff Johnson" <suac@myway.com>
CONTACT ME. "Mr Steven Kenneth."<steven_kenneth@myway.com>
Business relationship "Babacar Diagne" <babacad@myway.com>
urgent reply needed. "aliben mosa" <aliben_mosa080@hotmail.com>
GOODDAY "johnny smart" <d_ozi167@hotmail.com>
FROM: Mr. Peter Hochstadt. "Mr. Peter Hochstadt" <hgdfg@myway.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml100@hotmail.com>
PLEASE DEAR I NEED YOUR ASSISTANCE, "Loveth Kwame" <lovelyloveth4sure@latinmail.com>
COMPANY REPRESENTATIVE NEEDED IN YOUR COUNTRY "fouh lee" <representative01@blueworld.co.za>
PLEASE ENDEAVOUR TO USE IT FOR GOD "fola williams" <sister_fola_williams@hotmail.com>
FAMILY NEEDED YOUR HELP "MRSANNE DUNN" <mrs_annedunn16@hotmail.com>
Seeking investment assistance. Ahmid Zaheed <ahmidzaheed@rediffmail.com>
PLEASE MY SITUATION CHENTAL Chental Kuku <chental_kuku3@yahoo.com>
COMPANY REPRESENTATIVE NEEDED IN YOUR COUNTRY "lee fouh" <leefouh2007@blueworld.co.za>
Urgent and Strictly Confidential "Nelson Sankoh" <n-san50@hotmail.com>
CONGRATULATION!!!YOU ARE A WINNER OF X100,000 "UK NATIONAL LOTTERY LOTTO" <sweepstakers54@hotmail.com>
PLEASE REPLY URGENTLY ELVISE VADIN <elvisev_d20000@yahoo.com>
The Lord is my strength. "Sheila" <sheila111johnson@aol.co.uk>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <goodnewsjohn@aim.com>
Letter From Mr. Peter 0855484022@tel.no
Email Award Notification "don_newport@mail2world.com" <don_newport@mail2world.com>
Your Response Neede michael ofori <michael_infor@yahoo.com>
WINNING NOTIFICATION....(Customer Services) "George Roldouph" <lottomaster_uk@rediffmail.com>
YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOT... "MRS. MARIFE C. DERONA" <dept002@blueworld.co.za>
Good Day, Fawzi Ameen <fawziameen33@yahoo.co.jp>
From Kate Velma katevelma@hotmail.com
!!! CONGRATULATIONS YOU JUST WON !!! "UK NATIONAL LOTTERY" <mrjohnsmith021@hotmail.co.uk>
GOOD DAY "tom bello" <tombellogg20@hotmail.com>
ATTN: "mariam"<7_mariam@myway.com>
CAN WE WORK TOGETHER? amed_bello01@microcamp.com.br
(no subject) "Jennifer Wilson" <jnson1bxbawx@aim.com>
Urgent Assistance "James Nimely" <nimel20@inmail24.com>
URGENTLY REPLY Dr Tunde Lemo <tundelemo20072003@yahoo.co.jp>
CONGRAULATIONS!! EUROMILLIONES <euroeuromillions@yahoo.es>
Re: I'M Waiting For Your Call. "David J. Garang" <d_garang23@hotmail.com>
{Disarmed} it's an est. 18 million pound EuroMillions Rollover The National Lottery <uk-lotto-draws@web.de>
BUSINESS PROPOSAL "DAVID JOHNSON" <djax000@hotmail.com>
CONGRATULATIONS, YOUR E MAIL HAS WON US$870,000.00 INTERATIVE LOTTERY GAMES <ukonlineloterry@yahoo.ca>
A Widow's Desperate Cry for Help!! rebbeccagarang@UnionPlus.net
!!! CONGRATULATION !!! "Intercontinental Mega Lottery" <intermegalott0019@hotmail.com>
CONTACT PAYING BANK. <felicialanza@netscape.com>
British South African 2010 World cup Bid lottery Award "Dr mrs samantha williams" <drsamwilliams002@hotmail.co.uk>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat417@hotmail.com>
URGENT MESSAGE FOR YOU "infofunds@aim.com" <infofunds@aim.com>
MEMO BANK OF SCOTLAND "john scot" <johns_cot1@hotmail.com>
From Mr Andrew Plowman "Mr. Andrew Plowman"<to_chi@myway.com>
LETTER FROM JUSTIN, BLESS YOU "justin" <justinwal222@excite.com>
Attn: Sir/Madam "John"<johnwilliam9@myway.com>
Complement of the season? mike okiro <mikeokiro401@yahoo.co.in>
Urgent responce? michael williams <mich401williams01@yahoo.co.in>
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING "sain musa" <sainmus14@hotmail.com>
winning notification "southafrica2010_world1 southafrica2010_world1"
<southafrica2010_world39@hotmail.com>
From Miss. Tina Koromah <tinakoromah022000@yahoo.co.jp>
From:Miss salome wilfred <salomewilfred01@yahoo.co.jp>
PARTNERSHIP "Collins Sisulu" <sisu456@hotmail.com>
Please Reply Mrs Tina Kulu, Back!! "Mrs Tina"<ku2007@myway.com>
URGENT FUND TRANSFER "Mr.Dakara kokayi" <jesu_ass10@hotmail.com>
URGENT BUSINESS RELATIONSHIP wabara james <wabarajames74@yahoo.co.jp>
URGENT ATTENTION PLEASE. "Aisha Kabila" <ckc_014@hotmail.com>
From: Gabriel Ojodison. gabriel ojodison <gabriel_ojodison2@yahoo.com>
From:Miss Grace Onuoha <onuoha3a2003@yahoo.co.jp>
FROM FRED MOMOH MOMOH FRED <fm4ci@yahoo.fr>
URGENT RESPOUND NEEDED CALL. "gilbert polo" <gilbertpolo56@hotmail.com>
DEAREST ONE, "sankara angela" <angela_sankara306@latinmail.com>
mutual agreement! tulani moyo <tulanimoyo4@yahoo.co.uk>
FROM : LIZZY DIKKO lizzy dikko <lizzydikko_88@yahoo.com>
Kind Regrds "Dratih David"<dadavi@myway.com>
The Lord is my strength. "Sheila" <sheila222johnson@aol.com>
From James Komo. james komo <jameskomo_gold3@yahoo.fr>
From James Komo. james komo <james_komo2008@yahoo.fr>
URGENT BUSINESS ENQUIRY "david khoza" <davykhoza7@hotmail.com>
HELP. "onyema nathan" <onyemanathan35@hotmail.com>
From: Susan Adams susan adams <susanpkadams10@yahoo.co.jp>
From: Susan Adams susan adams <susanpkadams01@yahoo.co.jp>
Needs Your Urgent Consent. "David Coleman" <dcole1001@excite.com>
From James Komo. james komo <jameskomo_100@yahoo.fr>
Dr. Johnson Michael from Harlsden. "DR JOHNSON MICHAEL DR JOHNSON MICHAEL" <drjohnsonm7@hotmail.com>
From James Komo. james komo <jameskomo_70@yahoo.fr>
ROMATICE VALENTINE DAY cathy@cathyopen.orangehome.co.uk
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
CLAIMS PROCESSING/VERIFICATION FORM (FILL AND RETURN) Mr Ben Falls <ben.falls@yahoo.co.uk>
From James Komo. james komo <jameskomo_35@yahoo.fr>
urgent reply needed. "aliben mosa" <aliben_mosa078@hotmail.com>
MY DESIRE TO SHARE "ccc_hhm@terra.es" <ccc_hhm@terra.es>
FROM:MRS SUSAN KASSY <mrs_ssn9@yahoo.co.jp>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
ATTENTION....Krant mark john <barristermark_113@yahoo.com>
I need your co-operation. peters martin <martin_peters2006@yahoo.com.hk>
I await your urgent mail. "wood penker" <wood_penker13@hotmail.com>
MESSAGE kudi suleman <kudi_suleman114@yahoo.co.jp>
URGENT REPLY NEEDED SIR "DAVID BRIGHT" <s_p_osakwe@flashmail.com>
Dr. Johnson Michael from Harlsden. "DR JOHNSON MICHAEL DR JOHNSON MICHAEL" <drjohnsonm12@hotmail.com>
Dr. Johnson Michael from Harlsden. "DR JOHNSON MICHAEL DR JOHNSON MICHAEL" <drjohnsonm11@hotmail.com>
PLEASE HELP ME "williamzong_o12@terra.es" <williamzong_o12@terra.es>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
MR. JOHN ALISON "John Alison" <mrjo_alison001@hotmail.com>
WAITING FOR YOUR KIND RESPOND Mani Willy <mani_willy2002@yahoo.co.jp>
MR. JOHN ALISON "John Alison" <mrjo_alison003@hotmail.com>
URGENT HELP joy clement <joy_clement26@yahoo.fr>
CHAD CAMEROUN PETROLEUM COMPANY "Mr.mohamed Debby" <chad_campet@yahoo.com>
ASSISTANCE. Mr
best regards "ester smith and mother" <smifranca_3000@yahoo.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
WE NEEDED YOUR URGENT RESPOND "Hasan aziz" <hasan_aziz3@yahoo.com>
FINAL NOTIFICATION Ken Harrison <announcer@britishinternetpromotion.com>
PLEASE HELP ME. "zongo_1@terra.es" <zongo_1@terra.es>
Urgent Assistance (Jennifer Wilson) "Jennifer Wilson" <barrvanpersontbpmv@aim.com>
MY DESIRE TO SHARE "ccc_hm@terra.es" <ccc_hm@terra.es>
CONGRATULATIONS AWARD NOTIFICATION "HENRY FREEMAN" <fremanh02@hotmail.com>
PERSONAL ATTENTION Barry Goddy <dr_barry_goddy1@yahoo.com>
I NEED YOUR URGENT ASSISTANCE(Mrs Farah al-Hashemi) "Mrs Farah al-Hashemi" <mrsfarah_al77@she.com>
FROM: MRS. ELIZABETH ZIMBA "ELIZABETH ZIMBA" <elizabethzimba77@hotmail.com>
ATTENTION PLEASE?????? "SAM AHMED" <so_ahmed39@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FOR YOUR PASST EF... "ignatius" <ignatius_chinedu012@myway.com>
RE: URGENT FROM GUARANTY TRUST BANK PLC GUARANTY TRUST BANK PLC. <contracts@gtb-ng.com>
MY Dear Behr Compliment PLS Reply, "justina kuta" <justina3024kuta@hotmail.com>
THINK POSSITIVELY AND INDEPENDENTLY "cik247" <cik247@myway.com>
demande de partenariat "Bernard leroix" <bernardleroix@yahoo.fr>
YOUR URGENT RESPONSE IS HIGHLY NEEDED!!! Charles soludo <charles_soludo.proff@yahoo.co.uk>
PRIVATE AND CONFIDENCIAL IDRISS BATUTA <mr_batuta_idriss_2000@yahoo.com>
ROMATICE VALENTINE DAY peter@jonespeter3.orangehome.co.uk
ATTENTION PLEASE?????? "SAM AHMED" <so_ahmed38@hotmail.com>
Kindly Read Please !!!!. Tony Kimberly <tonykimberly515@yahoo.com>
URGENT BUSINESS PROPOSAL(CONFIDENTIAL).... "joshuagkayi01" <joshuagkayi01@canada.com>
Calvary greetings to you in the name of our lord "Mrs Bernita Johnson" <mrsbernitajohnson02_u@yahoo.fr>
``Erwin co-operation from Mr. Alfred alfred kodjo <kodja12@yahoo.co.th>
FOR YOUR ATTENTION ONLY "Dr. Abdul Siop" <abdul_siop1@yahoo.gr>
URGENT INHERITANCE FUNDS CLAIM "emmanuel kodjo abalo" <kodjoe.abalo@hotmail.com>
STRICTLY CONFIDENTIAL BUSINESS. "M Sj" <msj555522@hotmail.com>
Urgent Transaction!! jozulu@jmail.co.za
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2118@yahoo.com
Reply Soon for Investment Co-operation "mrs Juan Caesar" <mrscaesar2@myway.com>
216 entries -- last updated: 2007-02-28 09:57 UTC
Anti-fraud resources:
