|
|
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:EL GORDO DE LA PRIMITIVA LOTTERY AWARD 2007 "onlinelgordor01@terra.es" <onlinelgordor01@terra.es>
Good Day (From: Mr. Michael in UK). Michael Larson <mrlarson01@hotmail.com>
CONGRATULATIONS!!!! raymond h <vpdesk29@hotmail.com>
From: Mr.Kelvin Chuks chuks kelvin <c_kelvin18@hotmail.com>
Microsoft Winning Notification "lindasoft@terra.es" <lindasoft@terra.es>
INVESTMENT PROPOSITION murphybrown <murphybrown45jp@yahoo.co.jp>
Re: YOUR FAMILY RELATION MR G. Wiering kujo ewolis <barristerkujoewolis@yahoo.com>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <int.mega.lot20@hotmail.com>
=?iso-8859-1?Q?I=20HOPE=20TO=20HEAR=20FROM=20YOU=20?= drdominicmustak6@zipmail.com.br
TREAT AS URGENT "tanko_ ibrahim.70" <tanko_ibrahim.70@hotmail.com>
GET BACK TO ME. Gary Johnson <mr.garyj14@hotmail.com>
CONGRATULATIONS!!!! (YOU HAVE WON) UK NATIONAL LOTTERY CLAIMS DEPT <uknlt_bonus4@hotmail.co.uk>
PLS VERY URGENT mohamed samiy <mohamed_samiy72@hotmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! Promotion Department <pblwandyalbert54@hotmail.com>
Reply solomon coulibaly <solomoncoulibaly9@hotmail.fr>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <int.mega.lot46@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <int.mega.lot44@hotmail.com>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <int.mega.lot47@hotmail.com>
BUSINESS PROPOSAL .DO NOT IGNORE "taku musa" <taku_musa006@hotmail.com>
URGENT REPLY Peterson Eke <petersonfiduciaryagent2001@yahoo.com>
=?iso-8859-1?Q?I=20HOPE=20TO=20HEAR=20FROM=20YOU=20?= drdominicmustak10@zipmail.com.br
DEAR BELOVE "joy_ibori45" <joy_ibori45@wooow.it>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <intermegalot.25@hotmail.com>
you are bless with this lottery winning. "award22@terra.es" <award22@terra.es>
LET US DO THIS "Mike" <mn_audit0@excite.com>
REMINDER!!! CLAIMS OFFICER <claimsofficerr@yahoo.co.uk>
From :Rose mossa, rose mossa <rose_mossa@yahoo.fr>
Dear Respectful one, <joy_soua1@yahoo.co.jp>
Request for Help From:joy mossa. joy mossa <joy_2mossa@yahoo.fr>
NOTIFICATION OF WINING: YOU HAVE WON. South Australian Lotteries <south_ausl0025@hotmail.com>
EUROMILLONES AWARD 2007 "aconline2007@terra.es" <aconline2007@terra.es>
TREAT AS URGENT!!!!!!!!!!!! "Mrs.Tonia" <europelottery34@netscape.net>
Need Your Consent Mr Wong Shiu <mrwongshiuki@yahoo.com.tw>
ATTN: CLAIMS VERIFICATION FORM IRISH LOTTERY CLAIMS OFFICE <irishclaimsoffice@yahoo.co.uk>
From :Solomon Kamara <solomon_kamara32000@yahoo.co.jp>
RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRA... "David White" <dwhitep58@rediffmail.com>
Legitimate Assistance Mr.Garcia Elias <eligarcia@mail2spain.com>
i am Miss Sophia Zongo "FROM Miss Sophia Zongo"<zongo53@myway.com>
FILL OUT YOUR VERIFICATION FORM.. Catherine Nola <uknationallottery_claimsdesk@yahoo.co.uk>
BUREAU DE DG.JEROME KOUAKOU jerome kouakou <jerome_kouakou030@hotmail.fr>
Good day Jean Pierre JOSPIN <jean_pierre_1110@yahoo.fr>
Take Note Please, and Get Back to Me! KJ James <barr.kj_kjames0005@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE REQUIRED "Johnson Owens" <m_city0@hotmail.com>
Dear Friend abubakar alhmed <ab52alhmed@hotmail.fr>
VERY URGENT PLEASE Jeniffer Ankoh <jenifferankoh_23@hotmail.com>
Mr. Terry Bledsoe Terry Desk <terrydesk166uk@hotmail.com>
please try and reply to me soonest Davies Andrew <andrewd18@hotmail.fr>
Mr. Terry Bledsoe Terry Desk <terrydesk168uk@hotmail.com>
Now contact my secretary for compensation john law <john_law51@hotmail.fr>
call me as soon as you receive this mail on my direct teleph... michael james <michaeljames_20400@hotmail.com>
BERTRAND WINNING NOTIFICATION "john kouma" <john_kou9@hotmail.co.uk>
Dearest One, <habiba_issa13@yahoo.co.jp>
STRICTLY CONFIDENTIAL AND URGENT "james moyo" <jamesmoyo_79@hotmail.com>
GOOD NEWS, NOTIFICATION OF YOUR LOTTERY WINNINGS!! caf safa <cafsafa010@hotmail.com>
GOOD DAY mallack wayas <wayas_mm110@yahoo.co.in>
Please Comfirm Reciept "AV DV" <dayansalim4@hotmail.fr>
URGENT REPLY NEEDED "wawa_ dr7" <wawa_dr7@hotmail.com>
PLEASE URGENT REPLY BY MAIL. "ali bello" <ali_bello1958@hotmail.com>
YOU WON duduma@duduma.orangehome.co.uk
PLEASE URGENT REPLY BY MAIL. "ali bello" <alibello_1962@hotmail.com>
ABSA BANK OF SOUTH AFRICA. david khumalo <dakhuma37@hotmail.co.uk>
Dear... i need your foreign assistance, josephedward duke <joseph_edwardduke13@hotmail.com>
Investment Proposition! "Allen Camberwell" <alcamberwell@postino.ch>
Urgent Parthnership. Mr Koffi Adams <mr_koffiadams2@hotmail.fr>
ABSA BANK OF SOUTH AFRICA. david khumalo <dakhuma011@hotmail.co.uk>
Congratulations!!! You have won lotto award <lotteria.itali.078@hotmail.com>
PLEASE GET BACK TO ME EVA JONES <eva.jones027@hotmail.fr>
Re:urgent reply r tajoo <rtajoo37@hotmail.com>
Urgent Parthnership Mr Koffi Adams <mr_koffiadams4@hotmail.fr>
Claims department. Terry Waters <terrywatersonline@yahoo.co.uk>
Dear Friend Mr Omar Jassim <o_marr_26@hotmail.com>
Assalamualaikum susan ali <susannn1@hotmail.fr>
FROM CHARLES "lep00202005@yahoo.co.jp" <lep00202005@yahoo.co.jp>
YOUR WINNINGS NOTIFICATION OF US$4.2M "notice_008@terra.es" <notice_008@terra.es>
Permission To Transfer $35 Million USD Edward Moore <edwardmoore56@yahoo.com>
HOW ARE YOU TODAY ? anthony acuba <anthony-acuba68@hotmail.fr>
Dear Friend, "Re. Martine Okore" <revmartineokore47@web.de>
Earn Weekly Salary....Job Offer James Solomon <james.solomon2@hotmail.com>
How are you today ? steve kurubos <steve.kurubos326@hotmail.fr>
PLEASE CONTACT YOUR AGENT "SURF WINNERS' DEPT" <adminbjuylwxl@claim-officedept.com>
HELLO!!! Brian Oslen <brianoslen1@ubbi.com>
CONGRATULATION!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
URGENT REPLY NEEDED AND CALL ON 00226 76 28 29 63 "abdoul hassan" <abdulhassan03@hotmail.com>
Lottery Award Notification BRITISH LOTTERY <kesenaalice@hotmail.com>
Please get in touch with me Garuba Adams <garuba_adams2005@yahoo.fr>
Acknowledgment "Kenneth William & Mother" <kennethwilliam2007@yahoo.se>
Lottery Award Notification BRITISH LOTTERY <kesenaalice3@hotmail.com>
URGENT AND CONFIDENTIAL hamed shaibu <hamed_shaibu50@hotmail.fr>
URGENT AND CONFIDENTIAL hamed shaibu <hamed_shaibu47@hotmail.fr>
READ AND REPLY ME.ASAP haris peterson <hari-00110@hotmail.com>
Dear Good Friend. rosemairy william <rosemairy0042@yahoo.com>
ATTEN:READ CAREFULLY samuel kofi <m_samk139@hotmail.com>
{Disarmed} Congratulations!!! YAHOO AWARD PROGRAM <infonoticemail01@yahoo.es>
Mr. Terry Bledsoe Terry Desk <terrydesk126uk@hotmail.com>
{Disarmed} CONGRATULATION YOU ARE A WINNER(CONTACT CLAIMS AG... "lilian cole" <lilianf_3_@hotmail.com>
{Disarmed} YOUR URGENT CONSENT IS NEEDED!!! van angelina <angelavan0@web.de>
Mr. Terry Bledsoe Terry Desk <terrydesk138uk@hotmail.com>
Mr. Terry Bledsoe Terry Desk <terrydesk146uk@hotmail.com>
Mr. Terry Bledsoe Terry Desk <terrydesk148uk@hotmail.com>
Mr. Terry Bledsoe Terry Desk <terrydesk150uk@hotmail.com>
,UK INTERNATIONAL PRIZE AWARD DEPT YOU HAVE WON!!! dickson elvon <elvonsonclaimsagent@yahoo.co.uk>
I NEED YOUR HELP TO INVESTMENT kevin <kenkvin7@yahoo.co.in>
Your compensation "James Norman" <jnaman54@hotmail.com>
BMW AWARD NOTIFICATION kenneth newton <microclaims_1076@hotmail.com>
CONGRATULATIONS!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
{Disarmed} your winning iformation mail info <euromailer54@web.de>
CONGRATULATIONS YOU ARE A WINNER!!! Intercontinental Mega Lottery <int.mega.lot2@hotmail.com>
sir/madam amors dunn <z.54din@hotmail.com>
CONGRATULATIONS. YOUR EMAIL ADDRESS HAVE WON "INFO SERVICE" <info322.service@laposte.net>
Notice onlae onlae <onlae72@hotmail.com>
Remain blessed in the Lord celine ejioh <cejioh32@yahoo.fr>
POWERBALL WINNING NOTIFICATION!!!CONGRATULATIONS powerball jackport Int'l lottery org <powerball2_jackport@hotmail.com>
i am Miss Sophia Zongo "FROM Miss Sophia Zongo" <zongo53@myway.com>
From: Mr Jeff Yukon mr yukon <mr_yukon3@hotmail.com>
FROM, LAWSON (URGENT PROPOSAL). mlawson01@pnetmail.co.za
URGENT DEAL FROM Mr. Hanan Al Mazem. "Mr. Hanan Al Mazem." <halmazem222@yahoo.com>
(no subject) "michael fan chang"<michaelchang01@excite.com>
CHECK ON THIS MAIL AND GET BACK TO ME salif dotu <salifdotu22@hotmail.fr>
Urgent Response Needed!!! Nelisamazibuko Mazibuko <nelisamazibuko017@hotmail.com>
Stay bless. Seydou Kader <seydou_kader@yahoo.fr>
CONGRATULATIONS!!! MONICA_SWEEPSTAKE OFFICE <MONICA_SWEEPSTAKEX6@web.de>
CONGRATULATION!!! AWARD WINNER DR LUIS FERNANDEZ <euspainlottery@aim.com>
I NEED YOUR ASSISTANCE "Mrs.Farah Hasan" <fah_hahhs@excite.com>
AWARD FINAL NOTIFICATION: Hana Maris <hanamarisd@web.de>
CONGRATULATIONS!!!CONTACT FIDUCIAL OFFICIAL FOR YOUR CLAIMS!... "IMPACTWINNERS LOTTERY .UK." <clearification@gmail.com>
I NEED YOUR ASSISTANCE "Mrs.Sharmila Hasan" <samishan@excite.com>
AWARD FINAL NOTIFICATION: Hana Maris <hanamarisd@web.de>
Dear beloved i need to hear from you "Barry Clement" <drbarryclement02@hotmail.com>
YAHOO LOTTERY AWARDS 2007 Info Mail <InfoMail05@web.de>
CONGRATULATIONS!!! YOU HAVE WON. evi johnson <evi_johnson-61@hotmail.com>
VERY URGENT "Chukwuma C. Soludo" <cb_nig2206@hotmail.com>
NATIONAL LOTTERY LUCKY PROGRAM #900 "Mrs. Teresa Allan." <uklott3a@hotmail.co.uk>
GOOD DAY TO YOU, "MR JERRY C. TANKO" <jerry_clin@yahoo.no>
CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT D paulson1benson@aim.com
Your parcel with identification number: ISPN/OWN/6543 Rose Woods <rose_woods50@yahoo.it>
VERY URGENT "Chukwuma C. Soludo" <cb_nig22019@hotmail.com>
CONGRATULATIONS! MRS MONICA FREEMAN <promotionaldept5@web.de>
RE "AYO BAMIDELE" <ayobamidele@3darenanet.com>
Hello, reply... mallam mustapha <mmustapha16@hotmail.com>
GOOD DAY =?iso-8859-1?q?Godwin=20Eze?= <g_eze300@yahoo.fr>
Urgent assistance from Daniel "Daniel S. Tunde" <samueltunde011k@yahoo.fr>
*** In Regards To Your Family Name*** Thomas Baloye <thombaloye22@hotmail.com>
Dear friend read and call 00228 925 7417 "morrison ibekwe" <morrison_ibekwe07@hotmail.com>
Notice onlae onlae <l.onlae33@hotmail.com>
Hi Dearest "Miss Sarah Williams" <ms_sarah_boko1@hotmail.com>
A CRY FOR HUMBLE HELP grace momoh <gra_momo@yahoo.fr>
FOR YOUR ATTENTION ONLY "DR.TONADO BASANTA" <tonadobasanta24@yahoo.co.in>
I look forward to hearing from you Margaret Johnson <margaretjohnson3@hotmail.com>
FOR YOUR ATTENTION ONLY!! "DR.TONADO BASANTA" <tonadobasanta32@yahoo.co.in>
CONFIDENTIAL Info Mail <InfoMail04-Info@web.de>
PROFITABLE AND CONFIDENTIAL BUSINESS PROPOSAL. "aliko dangote" <alikodangote72@hotmail.com>
You Have Won Contact Barr.David
(barr_01davidclientfield@ya... The National Lottery <irnl2007@hotmail.com>
154 entries -- last updated: 2007-06-04 12:08 UTC
Anti-fraud resources:
