|
|
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.
Cher Ami, vill villa <villnn39@hotmail.fr>
Dearest One, margaret don <magdon_082@hotmail.com>
Web Exploration.!!! Katarzyna Chec <katachec@web.de>
RE:PERSONAL AND CONFIDENTAIL tabhoinvest7@yahoo.com
From Green Alpha Gas <nyem_1400@hotmail.com>
(no subject) =?us-ascii?Q?=20?= <timms59@seznam.cz>
WINNING NOTIFICATION FROM:Mrs. Roseline Karabo. europ_saunion@hotmail.co.uk
CONTACT HIM NOW dvd 0k0h <dvd2_0k0h@hotmail.com>
CONGRATULATIONS YOU WON CALL TO CONFIRM "www.lotto.nl" <info_award@yahoo.de>
WE NEED YOUR HELP lugard zhanga <lugardzhanga1925@hotmail.com>
ATTENTION PLEASE sirat sul <sirat144@web.de>
Nigeria National Petroleum Corporation (NNPC) "Tony William" <tony_william66@excite.com>
news update....treat as urgent pastor bangura <pastorbangtam@yahoo.co.uk>
Mr KOFI HAZA "Mr KOFI HAZA" <kofi_haza01@myway.com>
From: Mr.ben williams "benwillams10@terra.es" <benwillams10@terra.es>
From Irene Toure. irene toure <irene4toure@yahoo.com>
INTERNATIONAL PROMOTIONS/PRIZE "joyphillip3@terra.es" <joyphillip3@terra.es>
miss rajiv aisha "rajiv aisha" <rajiv_aisha05@hotmail.com>
CONGRATULATION'S YOUR EMAIL HAS EMERGED AS ONE OF THE 2007 L... PREMIER DRAWS UK ONLINE <p_drawsuk100@atmail.com>
From Nelson Makenze, n makenzez <n.makenze12@yahoo.com>
CONTACT ME IMMEDIATELY. Capt Godwin Simon <godwin_simon400@yahoo.co.in>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
hello khoren pnjoyan <khorenpyoung53@hotmail.com>
God bless you anita okon <anita_okon@yahoo.co.uk>
I AWAIT YOUR RESPONSE "Mr. Charles"<s_sedan0013@myway.com>
Mr.James Lugard "MR Mr.James Lugard" <c_info21@excite.com>
Dear Friend, Abdul Raham <abdulrahamsalam6@hotmail.com>
CONFFIDENTIAL. 00225 05 41 70 02. james rubi <jamesrubi2000@yahoo.co.uk>
From Mr Sirine Cesar(winning information) cessarr@csiriinnee.orangehome.co.uk
FROM GLORIA PALAEZ gloria_ palaez <gloria_palaez3@hotmail.fr>
Please Help . patrickssipho@websurfer.co.za
DONATION FOR THE LORD Mrs Divine Uwaoma <mrsdivinetheoo23@hotmail.fr>
LOTTERY AWARD PROMOTIONAL PROGRAMME "ikakas@terra.es" <ikakas@terra.es>
Reply as soon as possible "John Amoah" <jamoah@latinmail.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs.susan fernando" <sazo191@aim.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2093@hotmail.fr>
URGENT REPLY "issa mohammed" <issa_mohammed10@latinmail.com>
TREAT AS URGENT/CONFIDENTIAL. WALTER SITHOLE <wsithole6@hotmail.com>
TOYOTA PRIZE AWARD WINNER "LOTTO AGENT" <wukonglee@gmail.com>
CONTACT ME IMMEDIATELY. Capt Godwin Simon <godwin_simon99@yahoo.co.in>
RE: DONATING TO CHARITY (AWAITING YOUR RESPONSE) MR.BINYAMIN PEREZ <perezbinyamin@aim.com>
TREAT AS URGENT/CONFIDENTIAL. WALTER SITHOLE <wsithole9@hotmail.com>
***** SPAM ***** DONATION FOR THE LORD Mrs Monica Tema <mrsmt2095@hotmail.fr>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "alim kareb" <alim_kareb100@latinmail.com>
The Format Subject on Reply From Deutsche Bank (URGENT) mcdowell Ballard <mcdowell_ballard@yahoo.com>
Urgent Assistance "James Nimely" <nimel21@inmail24.com>
CONTACT ME FOR MORE DETAILS. duru abubakar <duru_akar10@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2097@hotmail.fr>
URGENT marcy williams <marcy_williams_w@yahoo.co.th>
subject matter "PETER SMITH" <petervansmith1@walla.com>
subject matter "PETER SMITH" <petervansmith2@walla.com>
FROM:MISS LILIAN KOKO liliankoko liliankoko <liliankoko14@yahoo.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2098@hotmail.fr>
looking forward to hear from you. john bolts <john_bolts601@hotmail.com>
VERY URGENT, "sylla tahirou" <syllatahirou_a9@hotmail.com>
I wait for your urgent respond. "lina williams" <win11f@hotmail.com>
Please contact me asap JOHNSON IFEDINMA <johnsonifedinma7@hotmail.com>
URGENT REPLY "usuman gue61" <usuman_gue61@hotmail.com>
PLEASE HELP ME OUT <jennifer_0lee@yahoo.co.jp>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2100@hotmail.fr>
WINNING NOTIFICATION!!!!!!!!! "national llotery" <nationa-llotery2@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2101@hotmail.fr>
RE: LETTER magretmpoyo10@yahoo.co.uk
I await your urgent reply. stellatc collins <stellatc_600@yahoo.fr>
RE:RE:Omni Freight Express Courier (Reg Order No:SH231282 ) MR ALEX BUTT <omniexpresscouriers@yahoo.co.uk>
Can i trust you!!! David Foster <davidfoster010@hotmail.co.uk>
UK NATIONAL LOTTERY FIDUCIARY AGENT (Verification/processing... UK NATIONAL LOTTERY AGENT <fiduciary_agent_uk.lotto@yahoo.co.uk>
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD "cocacolamanager cocacolamanager" <cocacolamanager009@hotmail.com>
URGENT bendu konowa <bkono_50@hotmail.com>
URGENT ASSISTACE IS NEEDED terrenceb1 <christ_muha@yahoo.co.uk>
Attention: Winner, euro million lottery <euromilldesk3@web.de>
From: Madam Dorinda Fred madam fred <m_fred48@hotmail.com>
From Divine Kietta and Sister divine kietta <d5kietta@hotmail.fr>
LOTTO/333/wsxxz "Striker Million" <s.million25@rediffmail.com>
i need your assitance Douglas Lorentz <capt-dougals04@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2112@hotmail.fr>
FROM RISHDI LAW CHAMBERS. =?iso-8859-1?q?Rishdi=20Law=20Chambers?= <rlawchambers@yahoo.es>
OFFER FROM... "hung youn" <yhunyung21@hotmail.com>
Mrs Nene Koffi. Mrs Nene Koffi <ko_ne7@hotmail.fr>
From Major R. Harland "ralphharland01@terra.es" <ralphharland01@terra.es>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2115@hotmail.fr>
Notice onlae onlae <onlae_inter68@hotmail.com>
Dear Friend (Mail From Mr. Williams Agabi)! "williams agabi" <williamsagabi31@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2117@hotmail.fr>
TRANSFER FUND james smith <jamessmithgod8@hotmail.com>
YOUR CONTRIBUITION TO HUMANITY <johnson_gluck2003@yahoo.co.jp>
DIPLOMATIC COURIER SERVICE charles soludo <udo_charles_governor6434@hotmail.com>
CONGRATULATIONS!!! EUROPE MILLIONS <euromillions890@web.de>
DONATION FOR THE LORD Mrs Monica Tema <mrsmt2121@hotmail.fr>
Private Contact.. Frank Jim <dr_frankjim9@yahoo.co.in>
Ref. Number: NL/BC7765468/WW14 "info_dayzers234@terra.es" <info_dayzers234@terra.es>
CONGRATULATIONS!!! EUROPE MILLIONS <euromil530@web.de>
Trustworhty Person Needed Urgently kuffor wale <kffale1@yahoo.com>
CONFIDENCIAL IS THE CASE idris makafi <idris_makafi0085@hotmail.fr>
FROM:Mr. Glady Haris. "SW Australian Lotteries" <australialottery78@yahoo.com.au>
CONFIDENCIAL IS THE CASE idris makafi <idris_makafi0080@hotmail.fr>
CONTACT MY SECRETARY GOD HAVE DONE IT jessy jamil <jessyjamil_55@yahoo.ca>
Hello My Dear "Mrs Mary Johus" <mary_25mary200@yahoo.co.uk>
ASSISTANCE Henrique Sessenou <henri_ses59@yahoo.com>
SPANISH NATIONAL LOTTERY COMMISSION. "spanish_lotts@terra.es" <spanish_lotts@terra.es>
CONTACT MY SECRETARY GOD HAVE DONE IT remy jamil <remy_jamil_77@yahoo.co.uk>
Dear Friend, "joe fr" <joefr_103@hotmail.com>
SKM/7405/66/12 "Striker Million" <skmllott12@rediffmail.com>
I need your total consent in this matter(An Orphan) Saara Flologo <ftin20rman@yahoo.co.jp>
GREETINGS FROM SANDRA BROWN "Sandra Brown" <brownsandra3@hotmail.com>
URGENT RESPOND, PLEASE CALL ME IMMEDIATELY philip osazee <philip_2005_2000@yahoo.com>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin14rman@yahoo.co.jp>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin15rman@yahoo.co.jp>
From Robert and Rose James. robert james <robert_rj_james08@yahoo.com>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin13rman@yahoo.co.jp>
Dear, "Desmond Wilfred"<d_wilfred17@myway.com>
from mr steve michel steve michel <steve_michel034@hotmail.fr>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin17rman@yahoo.co.jp>
Dear Friend, "joe fr" <joefr_108@hotmail.com>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin18rman@yahoo.co.jp>
Dear Friend, "joe fr" <joefr_202@hotmail.com>
From Purity. Purity Ogaeme <ogaemepur@yahoo.fr>
Dear Friend, "joe fr" <joefr_204@hotmail.com>
I NEED YOUR HELP PLEASE. cellina ga <cellina_ga9@yahoo.fr>
Greetings To You, From Miss Sana Majid. majid sana <mssana_majid2@yahoo.com.cn>
I need your full consent in this matter(An Orphan) Saarah Fologo <ftin16rman@yahoo.co.jp>
Dear Friend, "joe fr" <joefr_301@hotmail.com>
Hello my Dear vicky coulibaly <vicky_co33@hotmail.fr>
Your response require: david grillo <barr_davidgrillo200@yahoo.co.uk>
TREAT AS URGENT!!!!!!!!!!!! "Mrs.Tonia" <europelottery34@netscape.net>
FROM MR CAMPBELL WILLIAM campbell william <charlesanthony205@yahoo.fr>
RE/ AWARD WINNING NOTIFICATION . mary_nonjabs40@hotmail.com
Hello/Urgent Dike Ahmed <dikedike57@hotmail.com>
URGENT REPLY IS NEEDED kieta bali <kietabali27@hotmail.com>
CONGRATULATION !!! YOU HAVE WON... DR.LUIS FERNANDEZ <euromillionssec@aim.com>
PLEASE HEAR OUR CRY prince koffa <prince_k27@hotmail.fr>
Investment Proposal chris_kolade@diplomats.com
CONTACT ME patrick chan <chan17patrick@hotmail.com>
FROM MR CAMPBELL WILLIAM campbell william <ch_anthony20005@yahoo.fr>
LOOKING FORWARD TO HERE FROM YOU "don william" <don_wi27@hotmail.com>
PLEASE HEAR OUR CRY prince koffa <pri_koffa199@hotmail.fr>
PLEASE READ AND REPLY VERY URGENTLY. Hudson John <hjohn013@hotmail.fr>
From:Mr.Michael Starford......London. michael starford <michael_starford43@hotmail.com>
PLEASE HEAR OUR CRY prince koffa <prince_k8@hotmail.fr>
compensation for all your past efforts senator_ben02@microcamp.com.br
IMMEDIATE CONTRACT PAYMENT.CONTRACT CENTRAL BANK <prof_central14@yahoo.co.jp>
GREETINGS FROM ALISA AND SON sister alisaandson <sisteralisaandson_11@hotmail.com>
{ VERY VERY URGENT } 4017 "Feng Tpt Zhao" <peterc@emailaccount.com>
Please Reply "Martyn Cooper" <martyncooper@libero.it>
LETTER FROM MICHEAL WILLIAMS mike williams <mikewilisd@hotmail.com>
GREETINGS FROM ALISA AND SON sister alisaandson <sisteralisaandson_3@hotmail.com>
CONTACT CLAIMS OFFICER!!! Raul Martin <superena02@hotmail.co.uk>
Dear Friend mr omar jassim <ojassim77@hotmail.com>
FROM MATHEW TAYLOR "mathew" <mathew_taylor3@excite.com>
From:Mr.Michael Starford. michael starford23 <michael_starford23@hotmail.com>
COMPENSTION "williamibo@terra.es" <williamibo@terra.es>
Good Day Read And Reply robert 0054 <robert0054@hotmail.com>
FROM:serena jones serena jones <serenajones32@yahoo.ca>
Good Day Read And Reply robert namdii <robertnamdii@hotmail.com>
(no subject) "MRS . Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
good news for you micheal chinaza <micheal_chinaza1@hotmail.fr>
FROMUGO MORDI ugo mordi <ugomordi28@hotmail.com>
FROM LARISA "MRS. LARISA SOSNITSKAYA" <larisasosnkayayivvg@mail2russia.com>
CONGRATS!!! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. <girostakes@aol.co.uk>
URGENT MESSAGE FROM MR. CHEUNG PUI Mr.Cheung Pui <mrcheungpuibk99@aim.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! microsoftlondon4 microsoft <microlondon4@web.de>
Request "ABDUL FARUK MOHAMMED" <farukmohammed_abdul@yahoo.co.in>
Salam Alaikum, / Good Day, "Mr Tafsir Mbaye" <mbayecms@yahoo.com>
PLEASE GET BACK TO ME ASAP!!!!! BARR JAMES WELSH <bjameswelsh1@hotmail.com>
A PRUDENT PROPOSAL CHEN GUANGYUAN <chen_43_g@hotmail.com>
{ Lottery Winning Notification } ukl "Wen Xiang" <wenxiang@singapore-11.com>
From: Mr. Yao Donald Yao Donald <yao.donald3@hotmail.fr>
I AM SULEMAN BELLO, suleman bello <sule_bello014@hotmail.com>
Dear Friend Mr OMAR JASSIM <jjomarrjj3@hotmail.com>
Dear Friend Mr Omar Jassim <jjomarrjj5@hotmail.com>
CONGRATULATION!!! CONGRATULATION!!! ( CONTACT YOUR CLAIM AGE... ALLAN TERESA <microlott013@hotmail.co.uk>
VERY VERY URGENT "kabo uago" <kabo_uago0072@hotmail.fr>
From The Dest Of Barrister John Williams. "infocenter11@terra.es" <infocenter11@terra.es>
RE:YOUR PAYMENT NOTIFICATION "info_200000@terra.es" <info_200000@terra.es>
OMEGA FINANCE INCORPORATION LTD. "johnfrank2000@terra.es" <johnfrank2000@terra.es>
VERY VERY URGENT "kabo uago" <kabo_uago0066@hotmail.fr>
From : Elisabeth Benson elisabethbenson benson <elisabethbenson111@yahoo.com>
Mr. Roy .Michiel, Samuel roy <robertson_ss1@hotmail.com>
From Darfur Region in Sudan, I Need Your Assistance. Gamal Abdelaziz <abgamal@hotmail.fr>
Dear trusted one, ike christian <christianike004@yahoo.com.hk>
Dear trusted one, christian ike <christian_ike002@yahoo.com>
CLASIFFIED REQUEST (URGENT REPLAY) MARC FRAD <marc_frad4@hotmail.com>
NOTIFICATION OF YOUR WINNING FLASH FORTUNE LOTTERY SOUTH AFRICA <fflsa0133@hotmail.com>
GOOD DAY FROM, MR. ASSAN. (REPLY URGE... mr assan <mr_assan022@hotmail.fr>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aishamohm3@yahoo.com>
CONGRATULATIONS world wide <worldwidedraw_22@hotmail.com>
Ticket No: 12033 "wineder_morg@terra.es" <wineder_morg@terra.es>
.CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007@aol.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice59 london <londonoffice59@web.de>
HAPPY WEEKEND...., Mr Don Philips <mrdonphil98099@hotmail.co.uk>
CONTACT THEM IMMEDIATELY "hilljohn2003@tiscali.co.uk" <hilljohn2003@tiscali.co.uk>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
FROM MRS FATIMA ALI Fatima Ali <madamfatima1@hotmail.com>
CLASIFFIED JEGE kieran david <kierandavid_3@hotmail.com>
Donation From Sister Rosemary Waterman wummy kumar <wummy_kumar@yahoo.fr>
BUSINESS PROPOSAL "MR. ABDULLAH NASSER" <abdullah_nasser@myway.com>
your email has won award euro millones lottery <euromilloneslotto72@web.de>
CONGRATULATIONS! "gold promotions" <goldproz12@hotmail.com>
CAN I TRUST YOU info mail <infomail10@web.de>
AWARD NOTIFICATION!!! jose martinez01 <jose_martinez201@hotmail.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
NOTIFICATION .. 2007.. NATIONAL UK LOTTERY "sankosteve52 sankosteve52" <sankosteve52@hotmail.com>
Greetings to you, david garricke <davidgarricke12@hotmail.com>
For your perusal michaels@marfino.net
URGENT ATTENTION NEEDED/CALL ME +27-78-1555-139 Family In Need <johnmartinsfamilyproject27@hotmail.com>
GREETING FROM Henri Wilma <henri_wilma@yahoo.co.jp>
CONGRATULATIONS!!!CONTACT FIDUCIAL OFFICIAL FOR YOUR
CLAIMS... "IMPACTWINNERS LOTTERY .UK." <claims_agent1@enownow.com>
BUSINESS PROPOSAL "MR. JERRY PETER" <jerrypeterz@myway.com>
Waiting your response Steve Dodson <stevedodson0@hotmail.com>
RE: LETTER "kabinda james" <kjam003@hotmail.co.uk>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
URGENT REPLY NEEDED "erick thomas" <erick_thomas4@hotmail.com>
CONTACT THE COURIER DELIVERY AGENCY ukonlinelottery uklotto <ukonlinelotterypromo07@yahoo.se>
PRIVATE AND CONFIDENTIAL john cole <johncole_032@hotmail.co.uk>
Donation from juliana wukitsevits juliana wukitsevits <juli_wuki11@hotmail.fr>
l Need Your Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
Anticipating your prompt response. Barrister Collins Dixon <collinsdixon14@hotmail.com>
Grace "Mrs Rosemary King" <bless_4000@excite.com>
From: Mrs Helen Anoun mrs helen <helemadam39@hotmail.fr>
CONGRATULATIONS! TOYOTA LOTTO <lot_toyota@hotmail.com>
From: Mrs Helen Anoun mrs helen <helenmadam32@hotmail.fr>
dear friend mack louis <barrmack104@hotmail.com>
FROM MR.DONALD LUANDA donald luanda <donaldluanda22@hotmail.fr>
Mashreqbank Psc,Dubai Muhammad Hasan <muhkhasan2006@hotmail.com>
CONFIDENTIAL BUSINESS RELATIONSHIP From Mr.JERRY BASEKI. BASEKI JERRY <jerrybaseki_29@yahoo.com>
From Mrs.Elizabeth Hansen. elizabeth hansen <elizabeth3hans@yahoo.fr>
To the family of Micheal Gallatin pam andrew <pa_andr4@yahoo.co.in>
Mutual Trust Hamzah Omar <ham_must310@yahoo.com>
on the instruction of her majesty "Cums Saw" <acums1963@hotmail.com>
ELECTRONIC EMAIL AWARD "MICROSOFT WINDOWS LIVE" <danh425@ptd.net>
GOOD DAY Kelvin Momougo <kelvin.momougo012@hotmail.com>
WATING FOR YOUR URGENT REPLY. mohamed yambo <mohamed_yambo306@hotmail.com>
From David Owolabi "owo david" <missowod042@hotmail.com>
Dear Steff Tony Ede <tony_ede92@hotmail.com>
PARTNERSHIP NEEDED Mrs Walde Royce C <mrs_walde_roycec2@yahoo.co.jp>
HELLO "Teresa Bunkall" <teresa_help1@excite.com>
Attention hemas hoyo <k.7din@hotmail.com>
CONGRATULATIONS!! YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT Barry Dawson <uklottopromo_claimsagentbarry01@yahoo.com>
Dear Winifride Kirschst, FIDUCIARY AGENT UK NATIONAL LOTTERY <fiduciaryagent_daniels_will@yahoo.ie>
hello, eric tollie <erictad45@yahoo.fr>
From:Mrs.Monica.F.Rossman. Monica Rossman <mrsmonicarossman18@hotmail.com>
Assalamu Alaikum davidyusuf2@hotmail.com
EMAIL ME!!!!!!!!!!!!! david wood <d.wood11@hotmail.com>
FROM THE DESK OF MR THEODORE ROTIMI. =?iso-8859-1?q?theodore=20rotimi?= <t_rotimi09@yahoo.fr>
From Suszanne Ham sus ham <susham77@yahoo.fr>
GOOD NEWSAND CONTACT MY SECRETARY FOR YOUR$800.000 IMMEDIATELY. onlineinfo112@microcamp.com.br
AWARD NOTIFICATION/FINAL NOTICE National Award Promotion <National_Award_Promotion@web.de>
HELLO "Mr. Jasim Samir" <jasisamir@aim.com>
252 entries -- last updated: 2007-05-24 09:45 UTC
Anti-fraud resources:
