|
|
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 Edward Jones edward jones <edward_j500@yahoo.com>
Greetings From miss Rose <linda800_owen@yahoo.co.jp>
Dear beloved friend in christ! "Mrs.Sheila Johnson" <sheila.johnson005@yahoo.com.hk>
Hello "David Ephraim" <ephraimdavid06@hotmail.com>
WINNERS NOTIFICATIONS IN SPANISH NATIONAL LOTTERY COMMISSION... SPANISH NATIONAL LOTTERY COMMISSION. <winnerslots2007@aim.com>
YOU HAVE WON "UK NATIONAL LOTTERY BOARD" <markcooker147@excite.com>
SPANISH LOTTORIA NOTIFICATION!!!!!!! "mrsclarissaam@terra.es" <mrsclarissaam@terra.es>
GREETINGS williamsa adangwa <williamsadangwa@walla.com>
I'm happy to inform you about my success in getting those fu... =?iso-8859-1?q?john=20williams?= <s_j_ohnw6@yahoo.co.uk>
Dear Friend,Can I Trust You? "Abdul Raham" <abdul4raham@excite.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS. "MR.MATHEUS SETEINER" <matheusw@katamail.com>
PLEASE GET BACK TO ME =?iso-8859-1?q?Ray=20Nk?= <ray4nk100@yahoo.es>
INVESTMENT LETTER "Kelvin Brown" <oi09bnn1@excite.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotteryza2007@yahoo.com
Your parcel with identification number: ECO/AC.INT/00909 "Action Aid International Online Services" <anntourez@hotmail.com>
REPRESENTATIVE NEEDED PLS!!! glocraftinc@mail2artist.com
HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS. "MR.MATHEUSW SETEINER" <matheusw@katamail.com>
DEAR LUCKY WINNER ! CLAIM YOUR WINNING PRIZE deborah@deborahsmith8.orangehome.co.uk
From Miss Traore Silla annejosef02 yao <annejosef02@yahoo.fr>
THANKS AS I WAIT FOR YOUR REPLY MR MOHD AL HENYAMI <mohd_al25@yahoo.co.in>
INVESTMENT PROPOSAL. <amma2_ammed@yahoo.co.jp>
INVESTMENT PROPOSAL. <amma4_ammed@yahoo.co.jp>
CALL TO CLAIM!! E-MAIL LOTTERY RESULT <europeanprizeaward2007@yahoo.com.hk>
Mrs kra jeanne jeanne kra <jeannekra@yahoo.fr>
CONFIRM WHO IS THE REAL OWNER "NATIONAL LOTTERY" <wakosusu@yahoo.com>
CONFIRM WHO IS THE REAL OWNER "NATIONAL LOTTERY" <jacowno@yahoo.com>
EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA AWARD NOTIFICATION INSPANISH LOTERIA <euromillionsp@netscape.net>
Greetings, From Mr Kelly Don, "mrkelly don" <intokelly003@excite.com>
LUCKY WINNER !!! Accu Lottery <info_acculottery1@yahoo.co.uk>
ASSISTANCE/INVESTMENT "ATTAH SEIDU BUKARI" <attameh12006@speedmail.se>
FUNDS TRANSFER VERY URGENT AND CONFIDENTIAL! "NNPC MINISTRY" <nnpc_oil_ministry_act5@hotmail.com>
From Mrs G.Lucas Mrs G Lucas Lucas <g_lucas16@yahoo.ca>
Miss Rosemary Freepong. "frosemary15@yahoo.co.jp" <frosemary15@yahoo.co.jp>
contact my secretary now for your compensation "dan_chuk301@terra.es" <dan_chuk301@terra.es>
Airliners.net photo feedback: HELICOPTER PURCHSE ORDER/INVES... MRS PEDRO <wamara47@freestart.hu>
PLEASE CONSIDER MY PREDICAMENT <morisdumpe03@yahoo.co.jp>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
Contact Us "V.I.G" <mail@virginvestment.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL (MRS)" <hiltonhotelmetro@gmail.com>
Greetings to you(From Mr. Vincent Nelson). "mr vin " <vinnelson1000@excite.com>
Mr. Ibrahim Kanu mr ibrahim kanuu <mribrahim.kanuu1@yahoo.co.uk>
respective of Mr. Graham Thomas "Sussan smith" <sussansmith110014@excite.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "david armstrng" <david_armstrong@latinmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
Urgent Info 12th April 2007 Donald Peter <donaldpeter_2011@yahoo.com.hk>
Dearest Beloved one, <edet_levis20063@yahoo.co.jp>
Dear Friend "Dennis Zoro" <denniszoro88@hotmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?= johnleslie02@zipmail.com.br
I NEED YOUR HELP! "zainab fuseini" <zmfuseini@walla.com>
GOOD NEWS FOR YOU "peter robert" <peterrobert106_robert@rediffmail.com>
CONGRATULATION!!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
ATTENTION PLEASE, "wilfredo steele" <wilfredo_steele@latinmail.com>
Dispatch To Charity Home!!! "Mr. Ahmed Hassan" <ahmedhassan1944@yahoo.co.uk>
Re-confirm Your Details "Mr Williams Baron" <specialduties_____@myway.com>
{ Joint Investment } 5881 "%RND:***%} Tham Wai" <gravity@37.com>
CONGRATULATIONS!!!! YOU ARE A WINNER IN THE BMW PROMOTIONS BMW AUTOMOBILES <bmw-group1@hotmail.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "dayzersnl00208@terra.es" <dayzersnl00208@terra.es>
Urgent Information 12th April 2007 Patrick Lane <patlane_chambers@sify.com>
Your Fund Release. "African Development Bank" <donald_afdb_ng@excite.com>
=?iso-8859-1?Q?WINNING=20NOTIFICATION=20/=20FINAL=20NOTICE?= megalottouk1@zipmail.com.br
From:Melford Howard. "melford howard" <melford.howard51@hotmail.com>
FROM;MADAMA MARY CLEMENT "mary clement" <maryclement95@hotmail.fr>
Bequest Notification(Respond Urgently) "St Marys Catholic Church" <parishcouncel1@hotmail.com>
FINAL WINNING NOTIFICATION!!! "UK INTERNATIONAL LOTTERY" <coordinator_richard120@hotmail.co.uk>
{ Private And Confidential } 7476 "Tham kpj Wai" <peteritzod@yahoo.com>
MICROSOFT MEGA JACKPOT LOTTERY U.K. MICROSOFT XP PROMOTIONS <microxp29@hotmail.co.uk>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
GOOD DAY "johnson farley" <johnsonfarley@excite.com>
AN OFFER "WHEELER" <wills0098@excite.com>
YOUR COOPREATION IS NEEDED "Robert Smith" <ro_bat_smith@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION!!! "SMITH ANTHONY" <smithanthony8@hotmail.co.uk>
CONTACT MY SECRETARY NOW "johncj cj" <johncj11@latinmail.com>
{Disarmed} Attention: Winner, rose wood <Oroseroww@web.de>
PROMOTION / PRIZE AWARD "martin lyon" <coca_draw_16@hotmail.co.uk>
Email Prize Award 2007. <euromillion66@vdeckdemo.com>
{Disarmed} YAHOO AWARD WINNING NOTIFICATION YAHOO AWARD WINNING DEPT <yahoo_awardwinning_dept@web.de>
Assistance "MALDINI DAVID" <davason04@hotmail.com>
CONGRATULATION WINNING NOTIFICATION "national lottery" <goldsmith_d5@hotmail.co.uk>
CONGRATULATION WINNING NOTIFICATION "national lottery" <goldsmith_d4@hotmail.co.uk>
Yahoo! International Lottery (Congratulations!!!!!!!!!!!!!! ... "YAHOO LOTTERY!! CONGRATULATIONS!!!!!" <edbinlotooiiii@hotmail.com>
{ Joint Investment } 3280 <kkapeller3553mudis@yahoo.com>
CALL TO CONFIRM YOUR WINNING UK NATIONAL LOTTERY <huntb6@hotmail.co.uk>
Reply Immediately You Receive This Email For Further Informa... Patrick Chan <mr_patrickchan57@hotmail.com>
From: Mr.Michael O Higgins "Auditor.Michael O Higgins" <auditor_att626@hotmail.com>
Greetings to you /Read & Reply. "Mr Den Stevenson" <deiis09@excite.com>
My Dearest Beloved "Mrs Sarah Akmed" <sarahakmed9@excite.com>
CHARITY PROJECT "Mrs Rosemary King" <rosemking90@excite.com>
FROM MR. EDWARD THEMBA, "edward themba" <themba_ed23@hotmail.com>
Get Back To Me Mathew Melford <attorney_melforrd@yahoo.co.uk>
Urgent Reply Needed "Prinfayad Bolkia" <prinfayadbolkiah3@hotmail.com>
Dear Friend........... "Mr Kelly Anderson" <kellyanderson_unidiamonds@yahoo.se>
REGARDS "David Addo" <dad.addo57@hotmail.com>
STRICTLY CONFIDENTIAL BUSINESS. "MR.CHRISTOPHER ZUMA" <seniormanager2006@hotmail.co.uk>
please we need your help "lugard zhanga" <lugard.zhanga1980@acasa.ro>
SOLICITING YOUR KIND ASSISTANCE. "james harrison" <j_y_bbb@hotmail.com>
FROM MR SHERIF USMAN, SHERIF USMAN <sherif_usman05@hotmail.fr>
Confidential 13/4/2007 "Mrs.Joy Cole" <joy_cole102@yahoo.com>
PROPOSAL PRIVATE MAIL <1inf0@easymail.hu>
DEAR SIR/MADAM, ATTN:NEEDED! Davin Lassy <davinnlasy@yahoo.com.hk>
Mutual Benefit: Pls get back to me soon. Sonu Nancy <sonummy@yahoo.co.uk>
Award Congratulations:Very Urgent Promo Manager <uknationallottery@lottery.co.uk>
INVITATION TO ACT AS A NEXT OF KIN/BUSINESS ASSOCIATES "barclays services" <barclays.services@gmail.com>
GOODDAY anadi charles <charlesego1@yahoo.co.uk>
Winning Notification ( Contact Steve Bowen) "Laura baffa" <notify@scottish-national-lottery.co.uk>
Urgent Attention For Investment. "hassan ajji" <hassajji1@gmail.com>
Legal Inheritance "LANG ROBERT" <rob.lang1@hotmail.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily77@hotmail.com>
YOU HAVE WON!!!CONGRATULATIONS. "staatsloterij jackpot" <staatslot_nl04@hotmail.com>
FROM: MISS RUTH ADAMS <ruthadams28@yahoo.co.jp>
HELLO "jmorgan_2@myway.com" <jmorgan_2@myway.com>
Greetings my good friend "Kofi Ansah" <kofia_ansah47@hotmail.com>
Congratulations!!! (Your email won the Lottery) "Steve Walters" <stevewalters220@hotmail.com>
compensation "jamesokonma collins" <jamesokonma@latinmail.com>
NICE TO MEET YOU <blessingakiga0022@yahoo.co.jp>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
From Miss Mary Clement. mary clement <mary_cl_1@yahoo.fr>
URGENT REPLY IS NEEDED FROM YOU PLEASE <jans_coxens005@yahoo.co.jp>
REPLY BACK TO ME "MR.JIM HARRY" <kmfvfvdd@excite.com>
URGENT REPLY IS NEEDED FROM YOU PLEASE <jans_coxens006@yahoo.co.jp>
REQUEST FOR URGENT BUSINESS PROPOSAL "HAMZA IDRIS" <hamza_idris202@hotmail.com>
Reply Fast Willy Ben <willy_b1958@yahoo.com>
please assist me frank kamara <frank_kamara00@yahoo.ca>
CONGRATULATIONS!!! EUROMILLIONS LOTTO <euroeuromilliones@yahoo.es>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "Mrs Annie McNeil" <hiltonhotelmetropole@gmail.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw40@hotmail.co.uk>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily107@hotmail.com>
RE:INVITATION FOR PARTNERSHIP "ROLAND SONO" <rolandsono2@hotmail.com>
FROM SWISS BANK PROJECT.Mr karl!!! "philusm1@terra.es" <philusm1@terra.es>
CONGRATULATIONS!!! EUROMILLIONS LOTTO <euroeuromilliones@yahoo.es>
RE "loran" <lorandan@excite.com>
FROM WILLIAM DENA "w.d1ci@terra.es" <w.d1ci@terra.es>
MISS ROSEMARY rosemary <rosemary_gu20@yahoo.co.jp>
From Williams Dena "h2kdena@terra.es" <h2kdena@terra.es>
Complement of the season? mike okiro <mikeokiro401@yahoo.co.in>
DEAR SIR "carmen morin" <james_16michel@hotmail.com>
FINANCIAL RECORDS "PROF. CHARELS SOLUDO." <faithhopewell_777@excite.com>
[tptlinuxusers] URGENT RESPONSE FOR BUSINESS TRANSACTION. "chico ntini" <chico_01@myway.com>
LOOKING FOR INVESTMENT PARTNER "Bamba Williams" <bamba_williams@hotmail.fr>
ABOUT MY SUCCESS "James Williams" <jm0wilam@hotmail.com>
From Ahmed Fahad....... "fadilah fahad" <ffahad@latinmail.com>
I Need Your Help. "Mark Lisa." <limark@yahoo.com>
BUSINESS. "mr.harryson yako" <mr.harryson_yako1@hotmail.com>
your assistance alina william <alina_wllm04@yahoo.com>
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <euresultwjkbppnm@hotmail.com>
Gerard "Ben"<contactbenobi14@excite.com>
REQUIRED URGENT ATTENTION !!! Jeff Chence <mr.jef99@yahoo.co.in>
CONGRATULATIONS SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW "peter robert" <peterrobert110_robert@rediffmail.com>
I NEED TO HAER FROM YOU URGENTLY mary douncan <mary_douncan3@yahoo.no>
Please be honest "Mrs.Sheila Johnson" <sheilafoundation@yahoo.de>
Expecting to hear from you mary douncan <mary_douncan2@yahoo.no>
HELLO DEAR "MISS JOY OKOH" <joy_o5050@yahoo.com>
From alison erwin. erwin hortense alison <hortense_erwin@hotmail.fr>
HIGHLY CONFIDENTIAL!! "bongo martin" <bongmartt59@hotmail.com>
Please Read Carefuly/Urgent Response Needed "John Brown" <john_bw3@hotmail.com>
ATTN TO YOU "sim nkrumah" <mumsiminghna@hotmail.com>
FROM MRS.ALICE lacson alice <lacson-alice07@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING "lotty africa" <lottyafrica316@hotmail.com>
MUTUALLY BENEFITTING JOB OPPORTUNITY ashhot14@mchsi.com (SINOPEC ~ CO., LTD)
congratulations "pastor smith" <pastorsmith-foundation@hotmail.com>
WINNING/AWARD FINAL NOTIFICATION "Lottery Company" <lotoballots028@hotmail.com>
WE CAN PARTNER........................... Gerber "Mr Raymond Okigbo" <raymond_okigbo@hotmail.com>
Confidential letter from Bank Of Ghana (BOG). "Dr. Paul Acquah" <drpaul0007@hotmail.com>
URGENT REPLY NEEDED office_file65@microcamp.com.br
INTERCONTINENTAL MEGA LOTTERY "Intercontinental Mega Lottery" <intermegalott.7@hotmail.com>
FREE WILL DONATION FROM MRS FAITH COLLINS "faith aku" <faith_aku100@latinmail.com>
CONGRATULATIONS, YOUR EMAIL HAS WON!!! "ValerieSusan Gibson" <valeriesuzangibson@excite.com>
From Miss Doris Bamba Doris <dorisbamba10@yahoo.co.jp>
INTERCONTINENTAL MEGA LOTTERY "Intercontinental Mega Lottery" <intermegalott.22@hotmail.com>
YAHOO!! MAIL CONGRATULATES YOU!!!!!! YAHOO LOTTERY <YLOTTERY10@web.de>
174 entries -- last updated: 2007-04-14 02:22 UTC
Anti-fraud resources:
