|
|
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.
REQUEST FOR YOUR URGENT BUSINESS ASSISTANCE MR MALANDA JEAN. <malanda_2001jean@yahoo.com>
My Dear Friend, You deserve this compensation this time!!! mr_marthinsudeh03@microcamp.com.br
Approve Payment "eumillesp@terra.es" <eumillesp@terra.es>
YOUR E-MAIL ID HAS WON. may kluvert <marykluvert287@hotmail.com>
BUSINESS PARTNERSHIP "SAMMY FRANK" <project4@jlmail.com>
Did You Appoint Mr. Oliver Edwards Sr To Claim Your Fund? "Mr. Marsh Brown" <approvaldept_fm@hotmail.com>
From Kate Kufi ? Please help me kate kufi <katekufi006@yahoo.com>
CONTACT ME "patrick chan" <patrick_kwk14@hotmail.com>
Dearest i need your help please, "maisha_m01@terra.es" <maisha_m01@terra.es>
Yahoo! Lottery Results You won =?ISO-8859-1?Q?=A3800?=,000.0... "Victoria Moore" <victoriamoore48@rediffmail.com>
Contact Mr Felix Egoo Immediately "william arinze" <barristerarinze@latinmail.com>
Greetings! "viv sal" <helpsalem2@gmail.com>
CAN YOU HELP ME? <mariam_ken111@yahoo.co.jp>
hi "cclloo1@terra.es" <cclloo1@terra.es>
Investment/Business Cooperation. "Kalifa Al Suwaidi" <kalifa.alsuwai28@hotmail.com>
You won X500 000! Yahoo! Mail congratulates you! "YAHOO! INTERNATIONAL." <dispatchnotifier0011@hotmail.com>
You won X500 000! Yahoo! Mail congratulates you! "YAHOO! INTERNATIONAL." <dispatchnotifier0013@hotmail.com>
From Peter and sandra /Appeal for Assistance. "peter sandra" <ps_sanadra12@hotmail.com>
Soliciting For A Foreign Partner victoria pujeh <victoria_pujeh30@yahoo.fr>
Soliciting For A Foreign Partner jennifer momoh pujeh <jennifer_momoh2@yahoo.fr>
Good Day, "Obi Williams" <obiwill264@hotmail.co.uk>
MICROSOFT WINNERS henlen marl <bonaza20@hotmail.com>
Important Notice !!! "AA EE" <keithmartins30@hotmail.com>
From Jenifer Kufi ? Please help me <jenifer_y05@yahoo.co.jp>
URGENT ATM CARD PAYMENT "DR.SAMUEL UDENZE" <drsamuel60@myway.com>
{Disarmed} CONGRATULATIONS LUCKY WINNER!!! South Africa Lottery Organization <southafricalotterypromotions@web.de>
CONGRATULATION!!!! "euromi_espanol@terra.es" <euromi_espanol@terra.es>
From the Deputy Managing Director of EcoBank of Ghana. david kamokai <davidkamo155@yahoo.co.in>
Soliciting For A Foreign Partner Nelson Pujeh <nelson_pujeh@yahoo.ca>
COMPLIMENT OF THE SEASON jennifer walker <missjennifer_walker01@yahoo.ca>
(no subject) "MR. DAVID OLDS" <mrdavidolds@walla.com>
Hello My Dearest, alice lacson <lcalicel9@hotmail.fr>
YOU WON "PRIZEAWARDNL" <prizeawardnl1@walla.com>
CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. "GIRO STAKES LOTTO NL" <girostakes@aol.co.uk>
. "LOTTO NL COMPANY" <lottonl2007@aim.com>
From Awanayi Kussi,1 awanayi kussi <akussi0@yahoo.com.au>
Can you be our trustee? <hanbal09161718@yahoo.co.jp>
DEAR FRIEND. "Henry Lugard" <henry_lugard05@hotmail.com>
Investment/Business Cooperation. "Khalifa AL Suwaidi" <khalifa_invest50@hotmail.com>
Partnership Request For Investment!! "d_juwais@terra.es" <d_juwais@terra.es>
FROM MISS JULIETTE KOUAOU <juliette_kuy16@yahoo.co.jp>
seekingt for ur help felix farooq <felix_farooq7@yahoo.com>
CONTACT ME AS SOON AS POSSIBLE patrick chan <patrick7chanhs188@hotmail.com>
Good news for you Mike Robert <mk4robert10@yahoo.co.in>
FROM BEN AND MARIA TANGA ben tanga <bentanga09@yahoo.com.ph>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
Re: Urgent attention needed "Dr. Sunny Udoman" <sunnyudoman@marfino.net>
INTERNATIONAL PRIZE AWARD DEPT "euro_million07@terra.es" <euro_million07@terra.es>
Dear Beloved In Christ, "victoria williams" <victoriawilliams_888@hotmail.com>
I Await Your Response Urgently. "Chris Ofala" <chris_ofala4@hotmail.com>
Re : Urgent jennifer wilson <je1111kkk88@web.de>
URGENT REPLY NEEDED Aliu Ahmed <aliu_ahmed3@hotmail.fr>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
From Major Ralph Harland RALPH HARLAND <majorralphharland@web.de>
CONTACT US FOR CLAIMS "INTERNATIONAL PRIZE AWARD DEPARTMENT" <noticemialingolivdkh@yahoo.de>
STRICTLY A PRIVATE BUSINESS PROPOSAL. john eze <drjohnup721c@yahoo.com>
From: Kojo Annan. Son Of Former UN Secretary General. (Read ... "kojo annan" <kjannan0046@hotmail.com>
Re-confirm Immediately "Oceanic Bank" <official3320079@hotmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice54 londonoffice <londonoffice54@web.de>
RE: DONATING TO CHARITY Mr.Binyamin Perez <perezbinyamin@netscape.net>
PLEASE ACKNOWLEDGE TONY JOHNSON <tony_johnson_21@hotmail.com>
Cry for help please, jerry ugoh <jerryall04_0005bigjerry3@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolotteryint@aim.com>
Message Aicha Konet <a_konet102abj@yahoo.co.jp>
Can I Trust You ? "Ms. Rose Anny ." <rose_02anny@yahoo.fr>
READ MY FAVORABLE BUSINESS OFFER!! "maryg1009@terra.es" <maryg1009@terra.es>
*****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK N... info_ukonlinenationallottery02@comcast.net
From Master Ivans and Fatim "ivans fat" <ivafat09@hotmail.com>
URGENT ACT ASAP triple lottery <londonpaymentzone123@yahoo.co.uk>
[tptlinuxusers] Hello my good friend. office_file35@microcamp.com.br
I NEED YOUR ASSISTANCE "Mrs. Farah Hasan" <fah_has@yahoo.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <kenkotangora99@hotmail.com>
Urgent Desmond Kufour <desmondkufour@sify.com>
letter from dada smith "DADA SMITH" <d_sss17@hotmail.com>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
RESPONSE "Patrick Chan" <chan_pk117@hotmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlau19@hotmail.com>
Assalam-o-Alaikum "ABDULLAH AL-QASSAB" <bqad41@hotmail.com>
trust and love i need from you Morrisa <morrisa232@yahoo.co.jp>
BUSINESS TRANSACTION. "john william" <johnwilliam_245@hotmail.com>
FROM MRS ROSEJ DARIGO REPLY NEEDDED "rosej darigo" <mrs_rosej@hotmail.com>
BUSINESS URGENT!!! "Mr.Philip Tarila" <philip_tarila01@myway.com>
LET ME CONFIDE IN YOU "Mr Robert Duke" <45yth@myway.com>
CONFIDENTIAL smith_bonganisb@hotmail.com
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "MRS DARLY PHILE" <darly_phile_no9@hotmail.co.uk>
compensation for all your past efforts senator_ben02@microcamp.com.br
Congratulations!!! You Just Won A Million Euro Contact Your ... Sachsen Lotto <gray_arms8@hotmail.com>
YOUR REPONSE REQUIRES URGENT ATTENTION Claims Agent Brown <claimsagent_petersen@yahoo.co.uk>
From Ms Rose Kenneth rose adams <msrs_31@hotmail.fr>
CONGRATULATIONS!!! Your Email Has Won £750,000.00 In The Co... "COCACOLA ONLINE PROMO" <coke_cola_101@hotmail.com>
Good morning Love "Steve Lampard" <stevelamp911@hotmail.com>
Your Email Were Nominated..(Win) "Your Email Were Nominated.(Win)" <webremittance@aim.com>
IMPORTANT BUSINESS PROPOSAL (FROM YUKOS OIL) Mrs Larisa <lassdl270@hotmail.com>
URGANT REPLY "dr donald" <eric_johnson0114@hotmail.com>
Congratulations!!! You Have Won One Million Euros...Contact ... Sachsen Lotto <gray_arms23@hotmail.com>
PLEASE I NEED YOUR TRUST "Princess Esien" <ceia.pr@hotmail.co.uk>
Congratulations!!! You Have Won One Million Euros...Contact ... Sachsen Lotto <gray_arms25@hotmail.com>
Congratulations!!! You Have Won One Million Euros...Contact ... sachsen lotto <gray_arms28@hotmail.com>
Congratulations!!! You Have Won One Million Euros...Contact ... sachsen lotto <gray_arms26@hotmail.com>
From: Paul Carlos Paul Carlos <paulcarlos062@hotmail.com>
BUSINESS RELATIONSHIP / REPLY. " mark johnson"<gdcxcu7u@myway.com>
YAHOO! UPDATE. Charles Bignell <charles_bignelll_2010@yahoo.co.uk>
Reply Immediately If You Receive This Email For Further Info... Patrick Chan <mr.patrickchan98@hotmail.com>
Congratulations!!! You Just Won A Million Euro Contact Your ... sachsen lotto <gray_arms30@hotmail.com>
Congratulations!!! You Have Won One Million Euros...Contact ... sachsen lotto <gray_arms27@hotmail.com>
Congratulations! You won 1 million USD Dutch-Microsoft <dutchmicrosoft@aim.com>
Asalammualaikum Warahmatullah.From Hassan Mohahed and sister... "FROM HASSAN MOHAMED" <hassanhammedandsistersarah15@yahoo.com>
Urgent Desmond Kufour <kufour1@yahoo.co.in>
Congratulations!!! You Have Won One Million Euros...Contact ... sachsen lotto <gray_arms31@hotmail.com>
Congratulations!!! You Have Won One Million Euros...Contact ... "sachsenlottogmbh" <sachsenlottogmbh@ypport.com>
GOOD DAY "clarawalker500@terra.es" <clarawalker500@terra.es>
WILL AND TESTAMENT "motle.esq_3@terra.es" <motle.esq_3@terra.es>
Respond "jamesdugg01@terra.es" <jamesdugg01@terra.es>
AS A MATTER OF URGENCY. "BELLO USMAN" <bellousman221@hotmail.com>
Urgent Message John Anana <johnanana18@yahoo.co.in>
TELECOM ENGINEER EMPLOYMENT OPPORTUNITIES @ NITEL / MTEL NITEL MTEL <careers.nitel_nig@hotmail.com>
Contact The SKY VIEW COURIER COMPANY iduubaba@microcamp.com.br
MICROSOFT EMAIL LOTTERY AWARD PROMOTION MICROSOFT XP WINDOWS <eaasl_loto65@hotmail.co.uk>
Compliment of the day kingsely nduka <mr_kings_nduka1@yahoo.com>
JOB OFFER MEDIASOFT INCORPORATION <mediasoft_exe_01@yahoo.co.uk>
I DID NOT FORGET YOUR PAST EFFORTS office_file40@microcamp.com.br
URGENT BUSINESS ASSISTANCE PROPOSAL "tony kumba" <t_kumba146@hotmail.com>
FROM: Mr. Paul Richard. "paul richard" <paul18richard@hotmail.com>
DEAR FRIEND, "DR SULE JIMO" <su46_jimo@hotmail.com>
PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES mary zhong <mothermaryzhong8@hotmail.com>
PLEASE HELP MY FAMILY ( A CRY FOR HELP) "mohammed johnsson" <mohammedjohnsson45@hotmail.com>
Greetings from James "JAMES ROBERTS"<vkvkjvm@excite.com>
congratulations you just emerge our prize winner HONDA LOTTERY <richardxx@emsergipe.com>
WINNING NOTIFICATION "rest " <solocubet@rediffmail.com>
My dearest in Christ, Mrs.Fatima Iyesa Ismiana <mrs_fatima_iyesa1965@yahoo.com.hk>
HAPPY NEW YEAR DEAR FRIEND.. KOFFI RAY <koffiray018@yahoo.com>
ATTN, FROM MR NELSON BROWN. "Mr Nelson"<nelson-brown@excite.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke031@rediffmail.com>
Re: ENQUIRY REPLY ASAP "Michael Dante" <dantmikke030@rediffmail.com>
Private "gary boxall" <gboxall001@anpmall.net>
SwissWinner 2007 International Swiss Lotto <info@swisslotto.ch>
YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM "mrs shade lbrahim" <shadelbrahim02@yahoo.com>
I AWAIT YOUR RESPONSE "samuel"<s_sedan101@myway.com>
WORK AT HOME "peter smith" <peter@cmds.com>
ASSISTANCE REQUESTED "ABDULLAH NASSER" <abdullah_nasser@myway.com>
DETAILS RECEIVED ACE FINANCE LIMITED <agentnorlan@acefinance-uk.com>
Confidential Business offer engrpedrocarlos@jmail.co.za
YOU HAVE WON <euromillspe@aim.com>
ATTANTION: SIR/MADAM arif mohammed <arif8mohammed@hotmail.com>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5rlfkggj@libero.it>
URGENT RESPONSE james owusu <jamesowusuzzz8@yahoo.com>
Law Firm of Steven & Co. (Respond asap) "Steven Edward Esq." <stvdward@yahoo.co.uk>
CONGRATULATIONS ON YOUR WINNINGS "NSW Australian Lotteries" <australialottery08@yahoo.com.au>
CONGRATULATION!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
ATTENTION PLEASE: Michel Mores <abuoma16@yahoo.ca>
Asap Please !!! Patrick masinga <masingapatrick@yahoo.co.uk>
URGENT ATTENTION REQUIRED "davi_harrison@terra.es" <davi_harrison@terra.es>
CONGRATULATIONS!!!!! YOU HAVE WON!!!!! "united kingdom" <u_n_i_t_e_d_kingdom57@hotmail.co.uk>
Waiting for your mail Charles Brown <bbr02_firm@yahoo.com>
Re:{Disarmed} CONGRATULATIONS Vivian Gary <vivian_gary_agent@yahoo.co.uk>
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <nl_lotto5npmc@libero.it>
CONGRTULATIONS!!!! EUROMILLION INTERNATIONAL <euroeuromilliones@yahoo.es>
CONGRTULATIONS!!!! EUROMILLION INTERNATIONAL <euroeuromilliones@yahoo.es>
HBL-Winning Notice !!! HANDBELLS LOTTERY <hbl54646@hotmail.co.uk>
ATTENTION:TO WHOM IT MAY CONCERN "james dugo" <firmdugochambers@hotmail.com>
RE Mr Koinrega Jeffrey <koinrega10@yahoo.es>
ATTENTION:TO WHOM IT MAY CONCERN "james dugo" <firmdugochambers2@hotmail.com>
from james white JAMES WHITE <brownn_victor@yahoo.com>
INQUIRY "mark_johnson@terra.es" <mark_johnson@terra.es>
WINNING NOTIFICATION. "MRS. SUZAN HANS" <mrs.x.suzan@hotmail.com>
URGENT CONFIRMATION REQUIRED! Grahams Douglas <grahamstransit@yahoo.com>
URGENT "Mike Herbert" <herbertmike2003@hotmail.com>
YAHOO.COM CONGRATULATES YOU "yahoo.com lottery" <yahsa7@web.de>
YAHOO.COM CONGRATULATES YOU "yahoo.com lottery" <yahsa6@web.de>
WE NEED YOUR HELP: "Desmond Eyadema" <desmond_d5@hotmail.com>
GOOD DAY "suha arafat" <suhaarafato5@hotmail.com>
REQUEST FOR MUTUAL ASSISTANCE business proposal <businessassosiation28@hotmail.com>
REQUEST FOR MUTUAL ASSISTANCE BUSINEEE ENQUIRY <businessassosiation34@hotmail.com>
Urgent Reply Needed das mary <das_mary1@hotmail.com>
urgent please mrs helen balogun <mrsbalogun22@hotmail.com>
Can You Be Trusted? Lady Toreth Hughes <ladytoreth@yahoo.co.uk>
A PLEA . jacob biama <jacobbiama@yahoo.co.uk>
From Miss Lynda Adams Lynda adams <calin_adams02@yahoo.com>
URGENT RELPY NEEDED humble2hy humble <humble2hy@yahoo.ca>
Dear beloveth Asalamaleku <fatima_mohamed20@yahoo.co.jp>
Lloyds TSB Group plc "Mr Jacob Zuma" <mrjczuma115@hotmail.com>
From Dr. Sow Solomon. "Dr. Sow Solomon" <sow_solomon3@yahoo.com>
CONGRATULATIONS!!! you has been awarded OPTIMATE SECURITY COMPANY <optseccom@yahoo.es>
Can I Trust You "Ms. Rose Anny" <rose_anny02@yahoo.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily140@hotmail.com>
FROM: MRS.MARIA SMITH. "maria smith" <mariasmithfamily137@hotmail.com>
Personal Message edmond secundus <project_cocoa@yahoo.com>
=?us-ascii?Q?For=20your=20urgent=20attention=2E?= =?us-ascii?Q?=20?= <hn002@seznam.cz>
PLEASE TREAT AS URGENT!!! UK NATIONAL LOTTERY HQ <uknationalclaimsdept1115@yahoo.co.uk>
YOUR LOTTERY WINNING CONFIRMATION. ALFONS BONIFAAS <heritagepro32@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION hamed tafa <hamedtafaa1@hotmail.com>
CONGRATULATION------- YOU HAVE WON DR JAMES LOPEZ <euroinfosp@yahoo.com>
Winning Notification!!! Contact Mr. Well Paulson. ukawardbtl@mchsi.com (Mrs. Tara Mcmeans)
MRS.MELINA VOSS. "MRS. MELINA VOSS." <melinvoss@web.de>
HELP "BEN D SMARK" <barristerdavid03@anpmall.net>
GET BACK TO ME!!! John Emerah <john_emerahgh666@hotmail.co.uk>
196 entries -- last updated: 2007-05-10 23:35 UTC
Anti-fraud resources:
