|
|
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.
Congratulations on your award!!! "angesanc@terra.es" <angesanc@terra.es>
=?iso-8859-1?Q?Now=20contact=20my=20secretary?= donnosky1@zipmail.com.br
US/CANADIAN REPRESENTATIVE NEEDED... "andreasmith_50@terra.es" <andreasmith_50@terra.es>
Let me hear from you URGENTLY by Email. philip collins <ph_co_private01@hotmail.com>
RE: NEXT OF KIN "PAUL JONES" <wscleger2@aim.com>
Hello james william <jameswilli17@yahoo.co.jp>
Re: YOUR FAMILY RELATION MR G. Vanderzee kujo ewolis <kujoewolis_esq@yahoo.com>
Re: YOUR FAMILY RELATION MR G.Klous kujo ewolis <kujoewolisesq@yahoo.com>
NEXT OF KIN jude mba <judemba11@yahoo.co.in>
URGENT REPLY paul mbekki <paulmbekki0015@hotmail.com>
Dear one in the Lord, Mrs Rose Mary <rosemarymkama@hotmail.com>
Yours Cashier's Cheque For Past Efforts. Zidy Noba <zidynoba39@hotmail.com>
FROM Barr. Richard williams. Barrister William <rd.w.04@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "mohammed abubakar" <moh_abubakar02@latinmail.com>
Contact the Courier Company immediately agnes cole <agnescole100@hotmail.fr>
Please treat urgently Simon Rosenblum <simon@simonrosenblum.orangehome.co.uk>
Dear Beloved in Christ, Juliane Niklas <jniklas_s@hotmail.com>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! adam smith <smithuk_n@hotmail.com>
=?UTF-8?Q?File_N=C2=BA:_40707:YOUR_EMAIL_ADDRESS_HAS_BEEN_SE... mssl@mmadrids.orangehome.co.uk
Mme Suzanne BRIGHT suzanne bright <suzannebright46@hotmail.fr>
With Due Regard Mark Peters <project-0114@hotmail.com>
CONGRATULATIONS YOU ARE A LUCKY WINNER "James Thabani" <jamesthabani@hotmail.com>
Claim your prize onlae onlae <lot_onlae43@hotmail.com>
Contact the Courier Company immediately agnes cole <agnescole89@hotmail.fr>
HELP OUT PLEASE "OKANUMEE"<okanumee21@myway.com>
From John Michael. john michael <john84michael2006@yahoo.ca>
Accept This Bank Draft For your Past Efforts, "favourudeh@terra.es" <favourudeh@terra.es>
MISS MARY ADEL mary adel <mary000adel@yahoo.com>
MISS MARBEL ADEL marbel adel <marbel03fr@yahoo.com>
Dear lovely one armed suleman <armedsuleman14@yahoo.com>
MISS MARBEL ADEL marbel adel <marbel05fr@yahoo.com>
MISS MARBEL ADEL marbel adel <marbeladel_01@yahoo.ca>
BUSINESS PROPOSAL Alex Ofori <alex.e.170@hotmail.com>
Contact Mr Uzo Amaka Immediately "william arinze" <barristerarinze1@latinmail.com>
Your Mail Aya Wuchichi <ayawuchichi2007@hotmail.com>
Message!!! Wilson Patel <egoom001@hotmail.com>
ASSISTANCE PLEASE URGENTLY "MR OUSHENI SISTERKUNBA" <ousheni_sisterkunba2@yahoo.com>
Your Mail Aya Wuchichi <ayawuchichi1002@hotmail.com>
Re:INVESTMENT SUB:08/06/2007 jonathan samson <samsonjonath@hotmail.fr>
A JOB OFFER FOR YOU "diamondpearlex@terra.es" <diamondpearlex@terra.es>
URGENT BUISNESS PROPOSAL "abrahim musa" <musa_01@latinmail.com>
EXPRESS APPLICATION "Diop Petersen" <diopp01@yahoo.com>
LOTTO WINNING NOTIFICATION lotomu job <natppppp@hotmail.com>
FROM THE DESK OF MR.ALFRED SAMSON "remitdept.5@terra.es" <remitdept.5@terra.es>
CLAIM John Howard <claimfund_1234@web.de>
About Your Relative Mr G. Gallatin Ayim Andrea <a_andrea8@yahoo.co.uk>
My Dear Good Friend, helen dickson <helen102dickson@hotmail.fr>
YOUR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <winning4u@claranet.de>
BNLOTTERY HEADQUARTERS,Ref:UK/9420X2/68. "lilian24@terra.es" <lilian24@terra.es>
Mutual Benefit "barr.henmakani9@terra.es" <barr.henmakani9@terra.es>
[cbarks] YOUR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <yourluck@claranet.de>
Contact my secretary Mr Frank Udoh <frankam33@hotmail.fr>
URGENT MESSAGE ukaka doff <ukaka02@yahoo.co.in>
ASSIST ME Susan Fallone <young_okoh@helloworld.com>
From: Mr. Scott "Scott Ellis" <scottellismail@netscape.net>
reply soonest Daniel Johnson Kokori <kokori2@hotmail.com>
Now contact my secretary "williams ben" <williams_ben@latinmail.com>
GREETINGS TO OUR CUSTOMERS AND FRIENDS.. "Kingston Moore" <othniel_othnielrea@yahoo.com>
YOUR E-MAIL WON ....CONGRATULATIONS! "ABM INTERNATIONAL" <abmintlinc@hotmail.com>
CONTACT ME IMMEDIATELY "patrick chan" <hk_deskpat112@hotmail.com>
HONESTY AND TRUSTWORTHINESS "ahmed amanda" <ahmed_amanda@mailqatar.com>
DR DANIEL NANDO daniel nando <dnan154@hotmail.fr>
DR DANIEL NANDO daniel nando <dnan162@hotmail.fr>
Message!!! Wilson Patel <owoga007@hotmail.com>
. "Mrs Lilian Jones" <lilianjones111@aim.com>
GOOD DAY JOHN NELSON <john_nelson2011@hotmail.fr>
I Need Your Assistance jessica beck <jessicabeck_013@yahoo.fr>
CONTACT:KIKI RAYMOND BarristerJohn Will <john44115555@hotmail.fr>
Attn:Your urgent reply "hameed" <hameed_kingsley@myway.com>
URGENT ATTENTION EDDIE JAMES <infodept_103@yahoo.co.uk>
EUROMILLIONS CLAIMS REQUIREMENT FORM{FILL COMPLETELY AND RET... consult office <winsdept006@yahoo.co.uk>
CONTACT THE PAYING BANK. CLAIMS UNIT DEPARTMENT <claimsunit_dept_2007@yahoo.co.uk>
COURIER DETAILS "THE U.K NATIONAL LOTTERY" <paymentoffice88@yahoo.com.hk>
Dear Sir/Ma, BARRISTER OKUKU UGO <attrney_ugo_1okuku@hotmail.com>
From: Dr. Ignatius Imala "Dr. Ignatius Imala" <dr.ignatius2@hotmail.com>
Dearest one, kone beti <betikone1@yahoo.co.jp>
Dearest one, beti kone <betikone@yahoo.co.jp>
FROM MR. FRANK DANIELS frank daniels <frank07daniels@hotmail.com>
FROM MR HASSAN KUMAR, HASSAN KUMAR <hassan_kumar22@hotmail.fr>
Dearest one, kone beti <betikone4@yahoo.co.jp>
=?iso-8859-1?Q?I=20appreciated=20your=20efforts=20?= o.file4@zipmail.com.br
With Due Regard Mark Peters <project.0012@hotmail.com>
WINNING NOTIFICATION. williams bregman <euroafro01@hotmail.com>
Strictly/Urgent marthins dossou <marthinsdossou05@hotmail.fr>
CONGRATULATION!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
PROMOTION/PRIZE AWARD DEPT. PROMOTION/PRIZE AWARD DEPT. <laurainfo209@terra.es>
****Confirm Winning Reciept*** " Linda Conroy" <customer.service@liverpoolnl.org.uk>
YOU WON!!!,CALL FOR CONFIRMATION susanmichael62@voila.fr
EURO NATIONAL LOTTERIES Mrs.Sara Johnson. <uk_euronational@yahoo.co.uk>
YOU WON "Lottery Coordinator" <prizeawardnl1@walla.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2007 LOTTERY WINNER <l_int10@hotmail.fr>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2007 LOTTERY WINNER <l_int05@hotmail.fr>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2007 LOTTERY WINNER <l_int07@hotmail.fr>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2007 LOTTERY WINNER <l_int08@hotmail.fr>
YAHOO! LOTTERY WINNING NOTIFICATION!! Information Center <kaneive24@hotmail.com>
From: Sandi Lualua Lualua Sandi <lualua_san1@yahoo.co.jp>
{Disarmed} CONGRATULATIONS microlondon31 MICROSOFT <microlondon31@web.de>
{Disarmed} FINAL WINNING NOTIFICATION 2007 Precious Savimbi <precious_savimbi@web.de>
CONGRATULATIONS!!!! raymond h <vpdesk82@hotmail.com>
FROM:MISS LANA OKINY lana okiny <lana_okiny90@hotmail.com>
HONDA MOTOR NOTIFICATION hcuk1015@comcast.net
GET BACK TO ME Robyn Cass <robyncass9@hotmail.com>
BUSINESS PROPOSAL "Dr. Gilbert Taylor" <dr.gilbert_t19@hotmail.com>
YOU ARE THE CHOSEN VESSEL "Mrs. Agnes Samuel" <agsamuel8@hotmail.com>
COMPENSATION "barr gab" <barrgab@latinmail.com>
=?iso-8859-1?Q?Urgent=20Attention=20My=20dear=20good=20frien... jamesadams52@zipmail.com.br
From Sister. Rose madam rose yuki <roseyuki4@yahoo.ca>
YAHOO! LOTTERY WINNING NOTIFICATION!! Southeast Asia Lotto Org <tinaakira308@hotmail.com>
WINNING NOTIFICATION FROM:Mrs. Roseline Karabo. europeansaunion59@hotmail.co.uk
Yahoo! Mail announces you as one of the 25 lucky winners "Mrs. Tina Akira" <mrs.tina8@hotmail.com>
=?iso-8859-1?Q?7/6/2007=20GOOD=20NEWS?= adamu_kure7@zipmail.com.br
Dear Beloved One, MRS RITA ALANE MRS RITA ALANE <rita_alane2@hotmail.com>
Give It A Consideration edward momoh adams <edward_momoh_2@hotmail.com>
GOOD NEWS, NOTIFICATION OF YOUR LOTTERY WINNINGS!! caf safa <cafsafa201031@hotmail.com>
From Mrs Maria S Osborne Assistance/Joint Venture. "MRS MARIA S OSBORNE" <mrsosbornea@hotmail.co.uk>
Congratulations! LOTTO COMPANY <glo_lotery_draw217@hotmail.co.uk>
CONGRATULATIONS!!!. EUROMILLIONS INTENATIONAL <euroeuromilliones@yahoo.com>
AN URGENT INFORMATION "Micheal Oris" <oris_m@latinmail.com>
CONGRATULATIONS YOU HAVE WON UK NATIONAL LOTTERY <cor_dinator21@hotmail.com>
FRIENDLY GREETINGS ADELA MARTINEZ <writeadelatrust@aim.com>
ATTENTION: Laura Fredericks <eaas_intloto3@hotmail.com>
Attention Laura Fredericks <eaas_intloto5@hotmail.com>
Give It A Consideration edward momoh adams <edward_momoh4@hotmail.com>
FROM MR HASSAN KUMAR, HASSAN KUMAR <hassan_kumar34@hotmail.fr>
YOU ARE A WINNER Emily Simon <uni_board6@hotmail.com>
REAL ESTATE INVESTMENT vera eyadema <e_vera8092@hotmail.com>
Attention Friend...Please Your Response Is Needed "Miss Kima Lioud" <kima__42@hotmail.co.uk>
Re: Verified winning of email:KarlHochma218@mozar Good news! Claims Department <netonlineloto@yahoo.co.uk>
SEND THE REQUIRED DETAILS GARY DAVIDS <claimsagentgary_davids@yahoo.de>
{Disarmed} CLAIM John Howard <claimfund_1234@web.de>
CONGRATULATION CONTACT THE DELIVERY COMPANY (YOUR PARCEL CLE... DR THOMAS JEFFERSON <dr_irishthomasjefferson@yahoo.co.uk>
Fill Claims Form coca cola <ln_olympic2012_win@yahoo.co.uk>
Sending you an attachment "Speedy & De Rock& LovieDovie flyinghigh" <flyinghigh2006@hotmail.com>
GET BACK TO ME Robyn Cass <robyncass15@hotmail.com>
Contact HIM Immidiately candy tony <candy_tony07@hotmail.fr>
CONTACT MY SECRETARY FOR YOUR BANK DRAFT "william eze" <william_eze@latinmail.com>
MICROSOFT AWARD WINNING NOTIFICATION 2007 MICROSOFT AWARD 2007 <newedition-mcro_soft2007@hotmail.com>
PLEASE READ AND REPLY "jonesnaseem_008@terra.es" <jonesnaseem_008@terra.es>
urgent reply "mbaka edward" <mbakaedward3@latinmail.com>
ATTENTION:BENEFICIARY. "attention_54@terra.es" <attention_54@terra.es>
THIS OFFICE CONGRATULATES YOU EURO MILLIONS EURO MILLIONS LOTTO <millionsuk1@msn.com>
Now contact my secretary john_ 210 <john_210@hotmail.fr>
Mr Rick Nalson. Dr William James <dr_w_j01564@hotmail.com>
VERY IMPORTANT cliff raymond <cliffray004@yahoo.co.in>
ATTENTION: zama pat <zamapat1@hotmail.com>
From: Mr. Banny Kama Banny Kama <bannykama52@hotmail.fr>
FINAL APPROVED REMMITTANCE INSTRUCTION ON TRANSFER OF YOUR C... Federal Government <payfgn18@hotmail.com>
Now contact my secretary john_ 2100 <john_2100@hotmail.fr>
I NEED YOUR SOLICIT ASSISTANCE. mrsanna david <mrsanna21@hotmail.fr>
I NEED YOUR SOLICIT ASSISTANCE. mrsanna david <mrsanna18@hotmail.fr>
From: Mr. Banny Kama Banny Kama <bannykama56@hotmail.fr>
Call Now For Confirmation. "Category ''A'' Winner" <cordinatoroffice@yahoo.de>
Greetings, David garricke <davidgarricke_06@hotmail.com>
Investment Dudu ben <dudben2@yahoo.com>
From Princess Keita, princess helen <princess_ci_adams29@hotmail.fr>
FREE LOTTO COMPANY - CONGRATULATIONS YOU ARE AMONG THE WINNERS! "l_y_2007@terra.es" <l_y_2007@terra.es>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashemi@walla.com>
ATTN :YOUR RESPONSE IS NEEDED AS SOON AS POSSIBLE. raymond mba <raymond.mba717@yahoo.co.in>
PLEASE CONTACT OUR ZONAL COORDINATOR IN BENIN..... United Kingdom Nlc <uknlc8@hotmail.fr>
You are a winner contact your paying bank "Lotto.nl" <infolothpd@walla.com>
Dear Friend JAMES WILLIAMS <barr_jameswilliams_69@hotmail.com>
I NEED YOUR URGENT REPLY john phlilppe <johnphlilppe58@hotmail.fr>
FROM THE DESK OF MR AMBROISE.J.COMPAORE. Ambrose Campore <ambcam92@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "dan_chuks5555@terra.es" <dan_chuks5555@terra.es>
I NEED YOUR URGENT RESPOND "Kabiru Usman" <kabiru_usman@latinmail.com>
Contact my secretary Mr John Williams <johwilliams3@hotmail.fr>
IS ME DR. MOGAN.....REPLY FAST. "Auditor. Dr. Mogan .G. Patrick" <info_dm9@yahoo.com.hk>
Mrs Rida Muhanna Rida Muhanna <rida_muh_j@yahoo.co.in>
FROM THE DESK OF MR AMBROISE.J.COMPAORE. Ambrose Campore <ambrosecama16@hotmail.fr>
CONTACT HIM IMMEDIATELY chidimma obala <chididmmaobala@hotmail.com>
FROM JUSTICE SAMSON OSAS CHAMBERS. Samson Osas <samson_osas07@hotmail.com>
Dearest One sabina peter <s_06_p@hotmail.com>
FROM Mrs Muna Mohammed "Mrs Muna Mohammed" <muna_mohammed1@myway.com>
FROM: SAMUEL DUKES <samuel_dukes68@yahoo.co.jp>
CONGRATULATIONS!!!CONTACT FIDUCIAL OFFICIAL FOR YOUR CLAIMS!... "IMPACTWINNERS LOTTERY .UK." <clearification@gmail.com>
FROM: SAMUEL DUKES <samuel_dukes78@yahoo.co.jp>
Response Urgently Anticipated "Barrister.Tonye Aluko" <victoriachamberscomplex3@hotmail.com>
GOLD DUST OFFER MRS ROSE JOHN WILLIAMS <mrsrose90_john@yahoo.fr>
EMAIL AWARD WINNING NOTIFICATION 2007(CONGRATULATION YOUR EM... "royal-spanisto@terra.es" <royal-spanisto@terra.es>
Geschäfts-Vorschlag! Von
Treat As Urgent Please Godwin Luis <godwinluis7@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE nu nu <elganaa6@hotmail.com>
Treat As Urgent Please Godwin Luis <godwinluis6@hotmail.com>
EMAIL WINNING CONFIRMATION NOTICE nu nu <elganaa10@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION "attn_546@terra.es" <attn_546@terra.es>
LETTER FROM MR. MAHAM IBRAHAM. maham ibraham <maham_ibraham09@hotmail.com>
Congratulations!!! You have won lotto award <lotteria.italiano0039@hotmail.com>
CONGRATULATION!!! WINNING NOTIFICATION. DR.LUIS FERNANDEZ <euspainlottery@aim.com>
Hello Dearest one "Mark J. Williams" <m_willy102@hotmail.fr>
From Victoria Williams Johnson Victoria Johnson <wvjohnson1@hotmail.fr>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
GOOD DAY? mike ogo <mmik_io87@hotmail.com>
Your Personal Information. ibra himm <ibrahimm_414@yahoo.dk>
Dear Gay Fong, frank john <frank_john1010@hotmail.com>
CONGRATULATION,YOU HAVE WON!!!! "world.cup_2010@terra.es" <world.cup_2010@terra.es>
YOUR WINNING NOTIFICATION FLASH FORTUN FLASH FORTUN LOTTERY <ff20712@hotmail.com>
AGENT YOU WON EURO MILLION AWARD!! "miguelluise@terra.es" <miguelluise@terra.es>
Your Family Member (Respond asap) "Steven Edward" <stveds4@hotmail.com>
MY DESIRE TO SHARE "christo_hal1@terra.es" <christo_hal1@terra.es>
BRITISH DRAW RESULT morrison smith <morrison_111@hotmail.co.uk>
Asslamualaikum malik ahmed <m.aa.07@hotmail.com>
RESPOND TIMELY john koffi <john113koffi@hotmail.com>
URGENT REPPLY. babu martins <babu_martinss144@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS "hankslopez@terra.es" <hankslopez@terra.es>
FYI/FROM FROM MR. CHRISTO LADLEY Christo Ladley <chrldly282@hotmail.com>
your assistance grace martins <grace_martins075@yahoo.fr>
NOTICE OF DELAY PAYMENT OF YOUR MONEY ( FUND) BY CENTRAL BANK "Rev.Chima Beko" <revchimabeko_147@yahoo.co.in>
Salutation, Kouakou Kouakou <lafleure7@hotmail.fr>
AFRICAN DEVELOPMENT BANK WINNING NOTIFICATION green2 roland <mrs_green_roland1@yahoo.fr>
Respectfully "thurley00055@terra.es" <thurley00055@terra.es>
MICROSOFT PRESENTS HILL TEAM WITH INNOVATOR AWARD. MICROSOFT AWARD <ms_ms0.26@hotmail.com>
DR MICHEAL EFE efe micheal <michealefe211@hotmail.fr>
PLEASE I WANT TO HEAR FROM YOU Dr Donald Collins <do1collins@yahoo.co.in>
DR DANIEL NANDO daniel nando <dnan211@hotmail.fr>
Confidential "David Kwame" <infodaviidkwm@aol.co.uk>
Investment And Partnership "dougblake2@terra.es" <dougblake2@terra.es>
Please do not expose me to my government again. "hajia mariam Abacha" <hajiamariama@excite.com>
PLEASE VERY IMPORTANT. mark akima <markakima.32@hotmail.fr>
FROM HILDA MBA Hilda Mba <hildamba02@yahoo.co.uk>
Asslamualaikum malik ahmed <m.aa.014@hotmail.com>
VERY URGENT "Chukwuma C. Soludo" <cb_nig22010@hotmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY IMMEDIATELY "patrick sam" <patricksam20@latinmail.com>
YOUR WILL Florence Brown <florence.brown@hotmail.fr>
From: johnson kietta And Lucia johnson kietta <johnson_kietta@yahoo.co.uk>
VERY URGENT "Chukwuma C. Soludo" <cb_nig22013@hotmail.com>
CONFIDENTIAL Info Mail <InfoMail13@web.de>
HELLO "Teresa Bunkall" <help4teresa@excite.com>
From: Mr. Peter Clifford peter clifford <peterclifford33@hotmail.com>
Congratulations!!! Winning Notification. MICROSOFT AWARD TEAM LOTTERY <msoft007@hotmail.com>
=?iso-8859-1?Q?Attention=3A?= kuntajames@zipmail.com.br
CONGRATULATIONS!!! microlondon29 microsoft <microlondon29@web.de>
Cher Ami, vila vill <villt232@hotmail.fr>
Email Promotion Winner "Contact Agent". =?iso-8859-15?Q?AWARD_CENTRE_ESPA=D1A?= <mariagil@web.de>
234 entries -- last updated: 2007-06-11 07:36 UTC
Anti-fraud resources:
