|
|
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.
Dear Lange "STANLEY WILLIAMS" <stanleywilliams100@hotmail.com>
Private & Confidential "Mr.Dillip Samson" <mr.dillip4@yahoo.com>
CONFIDENTIAL LETTER FROM CENTRAL BANK OF NIGERIA REPLY URGEN... "John Daniels" <jwdaniels1@hotmail.com>
CAN I TRUST YOU? Rhodes Henry <drhenryrhodes13@yahoo.com.sg>
Attention Sir/Madam. "barrister mark"<barrister_mark02@myway.com>
GOOD BUSINESS OFFER williamthabo02@aim.com
Fondazione Di Vittorio Fondazione1 Fondazione <fondazione1@web.de>
Wed, March 14 2007 "melissa sosnitskaya" <melissa1@anpmall.net>
(no subject) "chidi_77@terra.es" <chidi_77@terra.es>
From: Mr. Banny Kama Banny Kama <bannykama531@hotmail.fr>
CONGRATULATION!!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <eurolot2007@aim.com>
TICKET NUMBER: 46939894427CONGRATULATIONS!!! "LOTTO.NL" <frieslandbank@aol.com>
From Frank Songo
YOUR COMPENSATION honourable Jim Eke <hon.jimeke@yahoo.com>
From Mr. Johnson Moyo Mr.Johnson Moyo <john_moyo@yahoo.com>
CAN WE WORK TOGETHER? !! Mr.Wan Hong <wanhongkong@gmail.com>
FROM: JOY BAMBA joy bamba <joy15_bamba@yahoo.com>
From Mr.Alex Moore:Partnership Investment. "Mr. Alex Moore" <alexmooreinvest@yahoo.co.uk>
URGENT REPLY "JEREMY CALVERT" <jeremycalvert14@iwon.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "infoatmcarda@terra.es" <infoatmcarda@terra.es>
CONGRATULATIONS "Fiona Williams" <fiona_willis77@hotmail.com>
Best Regards.Nene jackson NENE JACKSON <jackson_nene_0001@yahoo.fr>
URGENT REPLY NEEDED FROM MRS Amina.A Bello "From:Mrs.Amina.A Bello." <amina_abo@yahoo.com>
Please get back to me "rose guei" <roseguei777@latinmail.com>
PAYMENT OPTIONS Euro Millions <info_euroclaims@yahoo.co.uk>
CONGRATULATIONS "Fiona Williams" <fiona_willis76@hotmail.com>
WINNING NOTIFICATION "erou lottery2006" <eroulottery2006@hotmail.com>
You Are Among The Lucky Winners...Congrats. Isabelle Elfers <deochan@web.de>
From Agent Richard Zuma "egm_ progress" <egm_progress@hotmail.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
PRIVATE INVESTMENT TRANSFER. "rose wood" <sweep_2006_29@hotmail.com>
Cry for help <sandra_uhunu111@yahoo.co.jp>
GET BACK TO ME... "Benjamin Johnson" <pin_bj072@hotmail.com>
STUDY AND GET BACK TO ME. "Abdul Ramman Aziz" <abaziz_207@hotmail.com>
URGENT ASSISTANCE PLEASE "Dr.John Bodje" <johnbodje33220@hotmail.fr>
WINNING NOTIFICATION 2007. manuel paco <email_dream2007@web.de>
Re:Urgent Attention, "Mr Colins Hartley"<ha_colin@myway.com>
COMPLIMENT OF THE SEASON "Mrs. Nora Obaseki" <noraobb6567@hotmail.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL. "tijani huseni" <tijani_huseni000047@hotmail.com>
My Dearest one. "Angela Mark" <angela270mark@yahoo.com>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed" <wde222@excite.com>
Prize Winner von winner <winnernl1@web.de>
WORKING FOR GOD <rose500_williams@yahoo.co.jp>
From Miss Jennifer Francise From Jennifer Francise <jenn_francise6@yahoo.co.jp>
Remittance Director Of City National Bank . "Mr. Ken Samuel" <ken_samuel001@yahoo.com>
DEAR FRIEND ss.larisa@gmail.com
PLS ASSIST ME peter williams <peter_williams9001@yahoo.fr>
TREAT AS URGENT. "ibrahim mohammed" <ibrahimmohammed002@hotmail.com>
SUCCESS AT LAST ola_w12@yahoo.com.hk
Dearest In Christ, <vivian_ronland2@yahoo.co.jp>
Mark Bell pls call! "mark bell" <markbell232002@katamail.com>
With Confidence/Call me "Anthony Hobson" <omeliam@excite.com>
Dearest In Christ <vivian_ronland5@yahoo.co.jp>
Prize Winner van von <vanvonwinner@web.de>
GREETING FROM ROSE "MISS ROSE" <rosepeter_00@yahoo.co.uk>
Legit "barrjr4444@terra.es" <barrjr4444@terra.es>
From The Desk Of MUSA GARUBA "musa garuba" <musagaruba2210@hotmail.com>
GREETINGS FROM: DR AL-FUHARD MOHAMMED Dr Alfuhard Mohammed <fuhard65@yahoo.fr>
Get back to me for more detail "Mr. Cyprian Mark" <mrcyprianmark1@walla.com>
Serial Number MW-001Z-K "Angela Frenz" <f_angela32@excite.com>
HELLO "ANGELA" <angela_mabou@yahoo.co.uk>
DANGOTE PROMOTIONAL DRAW 2007 "DANGOTE PROMO WINNER" <abioduoni01@hotmail.com>
From David Weir "David Weir" <daveweir001@aol.com>
Can we work with trust "Mr Paul Joe" <teddd@myway.com>
POWERBALL LOTTO ELECTRONIC MAIL AWARD PROMOTION 2007 .Ref Nr... "LARS JERRY" <lars_jerry3@hotmail.com>
FROM: MR. PETRE VAN DIJK apoltru@apoltru.orangehome.co.uk
Euro Million lottery Award 2007. "loteria loteria" <loteria.loteria@gmail.com>
From Loveline Dumas, loveline dumas <loveline23dumas@yahoo.com>
Congratulations!!! You have just Won. "poer reio" <poer.reio@gmail.com>
ATTENTION: Winner uknational lottery <uknationalclaim77@yahoo.co.uk>
CONTACT US FOR YOUR WON PRIZE "Linda Brugmann" <notify-linda6@hotmail.com>
{Disarmed} WINNING NOTIFICATION euro milliones <euromilliones-milliones@web.de>
SEEKING FOR YOUR PARTNERSHIP!! "SANDRA DALLICK" <sandradallick@katamail.com>
NEXT OF KIN/ CONTRACT PAYMENT VERIFICATION!! "PROF. CHARLES SOLUDO." <prof_csl@hotmail.com>
Congratulation!!! Congratulation!!! Congratulation!!! "south africa world cup" <frankwin30@hotmail.com>
Congratulations! "GLOBAL LOTTERY" <glo_lotery107@hotmail.co.uk>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... "YAHOO INTERNET LOTTERY" <francisblair21@hotmail.co.uk>
CONTACT MY SECRETARY "mike olise" <mikeolise@latinmail.com>
Now contact my secretary "jonah williams" <jonahwilliams11@hotmail.com>
CONTACT MY SECRETARY "frank uzor" <frankuzor24@latinmail.com>
Attention: The President "SAM AHMED" <so_ahmed_71@hotmail.com>
AWARD WINNING NOTIFICATION 2007 CONTACT YOUR CLAIM OFFICE. "Hoe " <lotterynews2007@rediffmail.com>
Urgent and Confidential Business for Mutual Benefit "Nelson Sankoh" <nelsonsankoh4@yahoo.co.uk>
{Disarmed} ELECTRONIC MAIL AWARD WINNING NOTIFICATION MS AWARD DEPARTMENT <mscorporations@web.de>
ISLAM GREETINGS FROM MADAM MARIAS KOHNE! ! ! MARIAS KOHNE <mariams_family117@yahoo.com>
CONGRATULATIONS: "australia lotto" <australia2006_30@hotmail.com>
Please get back to me "cbngovoffice1@terra.es" <cbngovoffice1@terra.es>
l await for ur respond! jenny mumeta <jennymumeta_9080@web.de>
INVESTMENT "Fara Bakou" <farabakou40@gmail.com>
congratulations james corlett <jamesthondo@yahoo.com>
very urgent "oscar harolds" <o_harolds844@hotmail.com>
From Miss Jane Koffi <miss_jane_koffi201@yahoo.co.jp>
AM IN HONG KONG NOW CALL ME "UEMATSU KUNIO" <uematsukunio52@hotmail.com>
AWAITING FOR YOUR REPLY...... "kenneth duke" <kenneth_duke76@hotmail.com>
very urgent...........awaiting ur reply "dean murray" <dean_murray122@hotmail.com>
You have been officially cleared for payment in our office "Stefan Kanka" <stefankanka@blida.info>
Hello Winner heana edsdf <aawarda1@web.de>
From Paul paul zuma <paul_zu85@yahoo.com>
Confirm if you got my mail. "Diana smith" <dianasmith019@hotmail.com>
I NEED YOUR URGENT HELP! "zainab fuseini" <zainab_mfuseini@myway.com>
Assistant from Oversea maoko olga <maoko_olga04@yahoo.co.uk>
Please Call Me !! "Mr. Mark Bell" <markbellp@myway.com>
BUDUBURAHAM REFUGEE CAMP,WESTERN REGION. "dan.wise@terra.es" <dan.wise@terra.es>
INVESTMENT PROPOSAL "Mr Richard Williams" <richardwilliams22@rediffmail.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa02@she.com>
Proposal From Mr Farooq "Mr Najeeb Farooq" <najeebfarooq29@rediffmail.com>
HELP ME RELOCATE "MIKE KUHMALO" <kuhmalo_mike@yahoo.co.uk>
From: Mr. Banny Kama Banny Kama <bannykama554@hotmail.fr>
IN GOOD FAITH anderline ama <mrs_anderline08@yahoo.com.br>
CONGRATULATION !!!! BMW WINNER bmwprmtns2007bmwprmtns2007@yahoo.co.uk
From promise. Promise Jimoh <pro.jimoh@yahoo.co.in>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <aminabelloa2005@she.com>
IMPORTANT ET CONFIDENTIEL, "PIERRE WILLIAMS" <pierre.williams@yahoo.co.uk>
Hello PLS READ. "frank smith" <smithassociate@hotmail.com>
My Beloved Friend, Dr Micheal Will <michealwill3@yahoo.com.ph>
Much is expected of you. "Mrs Jewel Taylor" <jeweltaylor_03@hotmail.com>
NOTICE OF CONSOLATION PRIZE WINNING!!CONTACT YOUR FIDUCIARY ... "UNITED KINGDOM EURO ONLINE SWEEPSTAKES LOTTERY AWARD PROMOTIONS."
<unitedkingdom-euro-megawin21@hotmail.com>
Humble Assistance ibrahim ahmed <ibrahimahmed2101@yahoo.co.uk>
Remittance Director Of City National Bank .. "M. Ken Samuel ." <ken_samuel@myway.com>
Mrs.Susan Momodu "Mrs.Susan Momodu" <don_@yahoo.com>
Calvary Greetings "melaniemegan20@yahoo.co.jp" <melaniemegan20@yahoo.co.jp>
Calvary Greetings "melaniemegan30@yahoo.co.jp" <melaniemegan30@yahoo.co.jp>
IMPORTANT NOTICE info_claudiogiovanni@yahoo.com.hk (VITTORIO FONDAZIONE)
Hello!! From Tina Tina Cisse <tinacisse_8@yahoo.es>
Calvary Greetings "melaniemegan40@yahoo.co.jp" <melaniemegan40@yahoo.co.jp>
FROM MARY ALLEN mary allen <maryallen75@yahoo.com.vn>
From Miss Jennifer Francise From Jennifer Francise <jenn_francise@yahoo.co.jp>
CONGRATULATIONS FROM SURF LOTTERY ORGANIZATION, "Al Taber" <altaber@shomecom.com>
Greetings my friend "Lt. Gen. Paulin Obame N’Guéma" <obame_nguema07@yahoo.fr>
From Miss Jennifer Francise From Jennifer Francise <jenn_francise4@yahoo.co.jp>
Calvary Greetings "melaniemegan60@yahoo.co.jp" <melaniemegan60@yahoo.co.jp>
RE: LETTER "Cecelia Nyerere" <cn_002@hotmail.co.uk>
from Susan Kriser. susan kriser <k22susan@yahoo.co.jp>
RE: LETTER "Cecelia Nyerere" <cn_004@hotmail.co.uk>
RE: LETTER "Cecelia Nyerere" <cn_006@hotmail.co.uk>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E Mr.Paulson Benson <paulsonbenson@aim.com>
RE: LETTER "Cecelia Nyerere" <cn_008@hotmail.co.uk>
RE: LETTER "Moyo Paul" <paul-m01@hotmail.com>
RE: LETTER "Moyo Paul" <paul-m05@hotmail.com>
RE: LETTER "Moyo Paul" <paul-m02@hotmail.com>
RE: LETTER "Moyo Paul" <paul-m03@hotmail.com>
FROM LARISA lariason@yahoo.com
Urgent Needed/J.L.Zwart Patrick Mbaonu <p_mbaonurick5@yahoo.com>
NEED YOUR HELP liliane cynthia Brown <liliane_c14@yahoo.fr>
RE: LETTER "Paul Moyo" <mp_007@hotmail.co.uk>
RE: LETTER "Paul Moyo" <mp_008@hotmail.co.uk>
RE: LETTER "savimbi cecelia" <mrscsavimbi0003@hotmail.co.uk>
BUSINESS PROPOSAL "Mr. Andren Smith" <andren_smith@myway.com>
URGENT: FOREIGN PARTNER ASSISTANCE "sani shabalala" <sani_shaba0011@hotmail.com>
RE: LETTER "sam jonah" <sam-jonah0003@hotmail.co.uk>
RE: LETTER "dembo family" <dembofamily07@hotmail.co.uk>
From Rose Guei Rose Guei <roseguei192@yahoo.co.jp>
RE: LETTER "dembo family" <dembofamily08@hotmail.co.uk>
Nel nelly kaba <nelstamn@yahoo.com>
RE: LETTER "dembo family" <dembofamily12@hotmail.co.uk>
RE: LETTER "dembo family" <dembofamily13@hotmail.co.uk>
RE: LETTER "dembo family" <dembofamily14@hotmail.co.uk>
RE: LETTER:www.anglogoldashanti.co.za jonah sam <sm_jonah@yahoo.com>
Hello "Mr.Markov Cheslav" <cheslav-officedesk@Safe-mail.net>
MY WARMEST REGARDS "Mr Philip Nana" <nanaphilip_00@hotmail.com>
REPLY.. Adaba Kingston<adaba47@yahoo.com.hk>
God Has Done it again, Mr Joseph Taylor <josefftaylor@yahoo.co.in>
Reply asap. "Mr. Lamtey Tetteh" <lamtetteh06@hotmail.com>
OPPORTUNITY FOR YOU AND ME Mr.Mathew Okon <maokon@sify.com>
JOB OFFER "Peter Smith" <crystal_holdings_ltd@myway.com>
THANKS david ogbonaya <david5_ogbonaya@yahoo.co.uk>
URGENT BUSINESS PROPOSAL FROM DR. GEORGE KUNTA <drgeorge_kunta5@yahoo.co.jp>
Your E-mail address has won you US$4.6M!! "Uk Lottery Organization" <uklottery1@vnn.bz>
From Mrs Janet Harison janet harison <janet_80harison@yahoo.ca>
FROM MONICA (please urgently assist me) monica okosy <monicaokosy10@yahoo.fr>
please Kindly Help Us out Of These Stuation "Karim Sisterzinarb" <karim_sisterzinarb1@yahoo.com>
Re: HELP ME TO CLAIM. "droluyemi9@terra.es" <droluyemi9@terra.es>
crying For Help John Helebu <john.helebu1s@yahoo.fr>
Assalam U Alaikum, From Mrs Zainab Hassan zainab hassan <zainab_hassan003@yahoo.fr>
URGENT!!!! DR JUDE JOHNSON <sweftcardpayment200712@yahoo.co.jp>
OPPORTUNITY FOR YOU AND ME "Mr. Mathew Okon" <maokon@sify.com>
From Engr. Dalhatu Bayero. (Oil & Gas) "engrdbayero@terra.es" <engrdbayero@terra.es>
Absolutely Important / Contact Us "asmithsolicitor@terra.es" <asmithsolicitor@terra.es>
LOTTERY WINNING NOTIFICATION "southafrican draw" <southafricandraw2006_0108@hotmail.com>
Owena Bank Plc. tom.bello@microcamp.com.br
185 entries -- last updated: 2007-03-16 07:15 UTC
Anti-fraud resources:
