|
|
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.
HELLO MY BELOVE . FRIEND. ANITA BROWN. <aniluv2me_100@yahoo.ca>
To claim your ready prize contact Email : eurofinancia_sa@ya... "opentarticipate@terra.es" <opentarticipate@terra.es>
From Madam Nary Mesah Nary Mesah <j51minoff@yahoo.fr>
Your assistance Needed From(MR. JOHN WEST)STANDARD BANK LONDON OFFICIAL MATTERS <official_matters555@hotmail.com>
From john komo <johnkomo220@yahoo.co.jp>
contac them now Muna Ayaya <muna.ayaya@yahoo.fr>
Let Us Do This Frank Moyo <f_moyo32@hotmail.com>
Re:I await your response Urgently. Mr Victor Williams <mrvwilliams3@hotmail.fr>
From;Madam Nary Mesah Nary Mesah <mariamc0@yahoo.ca>
FROM:MRS DEBORAH JOHNSON. deborah johnson <johnsond51@hotmail.fr>
FROM MR . ABDULLAH , PLEASE REPLY FROM MR ABDULLA KHEZRI <abdullakhezri07@excite.com>
Inheritance Fund Peter Frank <peterfk44@hotmail.com>
From Ruth Walter Ruth Walter <thwalter44@hotmail.fr>
URGENT OPERATON goo_030@hotmail.com
Important Notice !!! " Fondation De France(FDF) " <paul@frankton.org>
YOUR EMAIL ID HAVE WON PRIZE "staatslottery8@yahoo.com" <staatslottery8@yahoo.com>
URGENT INFORMATIONS "Charles Soludo" <sol.contact01@gmail.com>
REPLY URGENTLY "Mr Kahn Peter" <peter_kahn22@myway.com>
MR. NICHOLAS DIXON Abraham Olla <mr.abraham14@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mariamc01@yahoo.ca>
CONGRATULATIONS!!!YOUR MAIL WON YAHOO AWARD 2007. uk lottery <uklottery04@web.de>
Reply laprimitiva elgo <laprimitiva_elgo@yahoo.com>
From The Desk of:Mr BURKARY OUADERAGO burkary ouaderago <b_ouaderago50@hotmail.com>
urgent reply j glotovs <jglotovs85@hotmail.com>
urgent reply j glotovs <jglotovs82@hotmail.com>
IMPORTANDO Y CONFIDENCIAL, "PIERRE WILLIAMS" <pierre.williams@yahoo.co.uk>
Hoping to hear from you Steve Boateng <steveboateng03@yahoo.ca>
Good day to you Cees Bakker. Reply needed. Andrew Juma <andrewjuma@hotmail.fr>
Iam Elody Bamba elody Bamba <elody_100@yahoo.co.jp>
CONGRATULATIONS/AWARD NOTIFICATION "eurmillagent_20@terra.es" <eurmillagent_20@terra.es>
From;Madam Nary Mesah Nary Mesah <marikone05@yahoo.ca>
FROM: Rowland Odiaka "Rowland"<markanthony_80@myway.com>
Good Day katrina valdez <katrinavaldez_m0006@hotmail.fr>
Iam Elody Bamba elody Bamba <elody_5@yahoo.fr>
Hello brown andrew <brown_andy122@yahoo.co.uk>
DEAREST I NEED YOUR TRUST frank edwin <frankedwin85@hotmail.fr>
Grant !!! "Mrs. Emily Cole" <paul@frankton.org>
FROM: BARRISTER VICTOR Barris Vic <barrivictor53@hotmail.com>
Dearest One, amal ling <aimalingravois201@hotmail.fr>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <ken__kotangora19@hotmail.com>
Your Urgent Reply(Business Transaction) morenike adams <morenike-adams28@hotmail.com>
=?iso-8859-1?Q?NOW=20CONTACT=20MY=20SECRETRY=20FOR=20YOUR=20... barr_jango_horgan51@zipmail.com.br
Please Advice ahmed salim <ahmed_salim_100@hotmail.com>
Hoping to hear from you Steve Boateng <steveboateng06@yahoo.ca>
GREETINGS FROM GHANA. Kenneth Owusu <ken_owu16@hotmail.com>
Please Consider/Get Back To Me : Chandler Edman Withley <edman_w@hotmail.fr>
FROM WATER AND SISTER ROSE. water and sister <water_and_sister1032@hotmail.fr>
URGENT & CONFIDENCIAL MOMOH PUJEH <basilo@inbox.com>
From Miss Mariam Kenzo mariam kenzo <mariamkenz011@hotmail.com>
From:Rachael Robert Rachael Robert <rachael_robert08@hotmail.fr>
From:Rachael Robert Rachael Robert <rachael_robert07@hotmail.fr>
RE Alex Koffi <alexkoffi2276@hotmail.com>
URGENT RESPOND NEEDED ali husain <ali_husain045a@hotmail.com>
=?iso-8859-1?Q?DEAR_WINNER_CONGRATULATIONS_!!!_=A31,000,000.... "MRS.MARY SETH" <uk.nallotery0@hotmail.com>
My Dear, lauren john <lauren_john2005@yahoo.co.in>
Hoping to hear from you Steve Boateng <steveboateng02@yahoo.ca>
Very Private Urgent Letter 1487122 <1487122@gadball.com>
CONGRATULATIONS! FOR BEING OUR LUCKY WINNER IN AUGUST YAHOO INTERNET LOTTERY <alfredanderson17@hotmail.co.uk>
Re:Reply solomon coulibaly <solomon14colibaly@hotmail.fr>
FOR YOUR ATTENTION ONLY!! DR MARLICK ADWARD <triciasn001@yahoo.com>
LOOKING FOR INVESTMENTS PARTNER. kurubos kurubos <kuruboskurubos8@hotmail.fr>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?john=20somuto?= <johnsomuto_3@yahoo.fr>
Mr. Nigel Morgan. Mr.Nigel Morgan. <mrnigel_morgan2@hotmail.com>
From Vivian Johnson vivian johnson <vivian_johnson067@yahoo.co.in>
From: Miss Goodness George!!! good baby <g_girl_500@hotmail.fr>
URGENT INFORMATION NEEDED (POWERED BY WINDOWS MICROSOFT) WINDOWS LIVE LOTTERY BOARD <msnwindowsmicrosoft.office@yahoo.co.uk>
TO WHOM IT MAY CONCERN!!! gray collins <graycolls4@hotmail.com>
GOOD DAY. "Peter Gaga." <petergaga2@newsgroup.hk>
CALVARY GREETINGS FROM MRS SUSSAN BIEN sussan bien <sussanbien2000@yahoo.co.jp>
FROM MR.OUSMANE KABA ousmane kaba <ous_kaba45@hotmail.com>
YOU WISH!! John Williams <jwilliams0005@hotmail.com>
urgent assistance needed,,, mary jocie <mrsmaryjocie65@hotmail.fr>
=?iso-8859-1?Q?i=20need=20your=20help?= james_akamos@zipmail.com.br
SV: YOUR EMAIL REQUIRES URGENT AUTHENTICATION standardtrust bankdubenin <standardtrustbankdubenin@yahoo.dk>
MICROSOFT ONLINE PROMOTION. "Mr. Johnson" <jj_microsoft@yahoo.co.uk>
RE:INVESTMENT patrick azanrakpo <patrickazan1000@yahoo.fr>
Mr.James Lugard MR JAMES LUGARD <mrj3008@hotmail.co.uk>
urgent assistance needed,,, mary jocie <mrsmaryjocie64@hotmail.fr>
Mr.James Lugard MR JAMES LUGARD <mrj400@hotmail.co.uk>
Re:Notification frank smith <franksmith1000@hotmail.com>
Dear Friend ameena farhad <ameenafa31@hotmail.fr>
APPEAL FOR URGENT BUSINESS ASSISTANCE. anais johnson <web_johnson03@yahoo.com>
Dear Friend ameena farhad <ameenafa34@hotmail.fr>
EXECUTIVE SECRETARY (PRESIDENTIAL PANEL) PATRICK UCHE <patrick_uche@hotmail.com>
=?iso-8859-1?Q?Attention=20Please=2C?= senatorben4@zipmail.com.br
Hello sir Mr Amell Diet,........... oily linda01 <oilylinda01@yahoo.fr>
God bless you as i am waiting for your mail. "Mr.Yayi Kunou" <yayikunou2@yahoo.dk>
DISPATCH TO CHARITY HOME!!! "victoria moore" <vicck50@rediffmail.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Mamudu Ishme" <mamudu_ishme4@hotmail.fr>
URGENT TRANSFER NEEDED chifeodinkwa adams <chfeadams@hotmail.com>
Dear Respectful one, lilian barry <lilian_barry53@yahoo.co.jp>
DEAR ONE, lilian_barry <lilian_barry54@yahoo.co.jp>
I REALLY NEED YOUR URGENT REPLY KABORE SAMBO <kabore_sambo092@hotmail.fr>
INFORMATION Ziko Ahmed <zikoahmeda17@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE. anais johnson <web_johnson12@yahoo.com>
NOTIFICATION AWARD NOTIFICATION <aust_onlinelotto10001@yahoo.com>
Partnership Business Proposal. "Mr. Rowland Lauterburg" <rowll512@hotmail.com>
Contact Jonathan Jonathan Wright <jonatanwright@hotmail.co.uk>
YAHOO LOTTERY INTERNATIONAL "loteriaemailawa@terra.es" <loteriaemailawa@terra.es>
{Disarmed} ......Winning Enquiry CLAIMSONLINE HELPDESK <online_claims_helpdesk@yahoo.co.uk>
policyharmonisationcommittee policyharmonis ationcommitte <policyharmonisationcommitte54@hotmail.fr>
Winning clearification East Atlantic Delivery Express <eastatlantic.deliveryexpress@yahoo.es>
FROM DR SAM CHIDI: dr sam <dsamchidi2@yahoo.fr>
APPEAL FOR URGENT BUSINESS ASSISTANCE. anais johnson <web_johnson11@yahoo.com>
Urgent reply needed. alfred fifaji <alfredfifaji0130@hotmail.com>
enquiry "MR. JUBRIL ALIU" <jubaliu@walla.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE. anais johnson <web_johnson09@yahoo.com>
Please Be Sympathatic To My Cry. <millenga2000_6@yahoo.co.jp>
CONGRATULATIONS! FOR BEING OUR LUCKY WINNER IN AUGUST YAHOO INTERNEY LOTTERY <alfredanderson41@hotmail.co.uk>
I feel the surprise this mail will bring you at first sight. URGENT INFOR <urgentattention.0001@yahoo.com>
=?iso-8859-1?Q?Re=3ACONGRATULATION?= sweepstakelotterypromotion@zipmail.com.br
APPEAL FOR URGENT BUSINESS ASSISTANCE. anais johnson <web_johnson07@yahoo.com>
EMAIL ME ASAP Patrick Chan <patrickchanm18@hotmail.com>
Read With Sympathatic Mind? <priscakal2000@yahoo.co.jp>
Barr. Anthony Peter. (Esq.) Anthony Peter <anthony22peter529@hotmail.com>
ATTENTION: BILL JOHNSON <billjohnsonmsnnine@hotmail.com>
HELLO Patrick Chan <mr.patrick130chan@hotmail.com>
TO......... Anita Klaver Walker Lee <barristerwalkerlee@yahoo.fr>
Claims Verification Form james keegan <ukverificationofficer7@yahoo.co.uk>
FROM:BARRISTER JOHN IGODO "Mr.John Igodo" <johnigodo1@hotmail.com>
URGENT REPLY glotovas jevgenjis <glotova80@hotmail.com>
STRICTLY CONFIDENTIAL PLS fath zuma <fathzuma1@yahoo.com.au>
PAYMENT NOTIFICATION benson gilbert <bensongilbert-63@hotmail.com>
PLEASE URGENTLY AND BACK TO ME . ali bello <ali_bello20019@hotmail.fr>
Re:CONGRATULATION.................YOU HAVE WON 753,437GBP/FR global courier <global_courier202@yahoo.com>
Lise Goldschhagen(partnership opportunity) wewe 2me <na2de@yahoo.com>
FROM WILLIAMS SMITH WILLIAMS SMITH <bar_williamssmit07@hotmail.com>
From Mrs Arbel Mrs Arbel <able22@hotmail.fr>
PLS CONTACT "Williams Dena" <williams_dena3@yahoo.com>
FROM MR.PUNE STEPHEN pune stephen <pune_stephen73@yahoo.co.uk>
I NEED YOUR ASSISTANCE PLEASE richardson collins <richardsoncollins003@hotmail.com>
AWARD NOTIFICATION/ FINAL NOTICE "Sweeptakes Online Lottery" <lotteryoffice1@btconnect.com>
From Peter and Jennifer Konan peter jennifer <peterjenniferkonan6@hotmail.fr>
PAYMENT NOTIFICATION benson gilbert <bensongilbert-69@hotmail.com>
IMPORTANT MASSAGE "Mrs Anita Danjuma." <da_jun_ma001@yahoo.co.uk>
GOOD DAY Karl Hermars <karlhermars_karl@sify.com>
FROM: Sgt. Smith David Fitte "smithdavid"<smithd1@myway.com>
NOTICE!!! ukonlinedraws02@mchsi.com
AN URGENT BUSINESS PROPOSAL. aro umunoke <aro_umunoke7@yahoo.ca>
REQUEST Ali Ibrahim <dr_aliibrahim9@hotmail.com>
CONGRATULATIONS!!! "AUSTRALIAN LOTTERY PROGRAM ." <australian2007programm6@hotmail.com>
UPDATE UK NATIONAL LOTTERY <infoclaims_noticedept2007@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20COMPANY=20FOR=20... ed.eric2@zipmail.com.br
WINNING NOTIFICATION "www.fondazionedivittorio.it" <fdvitaly7@aim.com>
JOB VACANCY. "Samathan Samuel," <samathansamuel@yahoo.co.uk>
CONTACT MY SECRETARY NOW Dominique Ghaly <dominique_ghaly107@hotmail.com>
YOUR COMPASETION/ CONTACT HIM NOW paul austin <ekwenugo32@hotmail.com>
Trust/Confidential proposal Zibell Brinko <zibell9@hotmail.fr>
Final Notice British National Lottery Results <agent_edwardyorkshire@yahoo.co.uk>
MICROSOFT PROMOTION AWARD WORLDWIDE. microsoft lottery <mmllltt7@hotmail.com>
FROM :KINGSLEY OILY. <kingsleyoily76@yahoo.co.jp>
THANKS FOR YOUR EFFORT THEN John Williams <johnwillilms1@hotmail.com>
AWARD/PROMOTIONAL DEPARTMENT(CONGRATULATIONS!!!) "Mrs.Tonia Alicia." <euromill2007@aim.com>
{Disarmed} Email Prize Award 2007 : euromillion agent <euromillion_agent@web.de>
E-mail Info Web fudiciary_web1@comcast.net
Prime Time Lottery Winners. PRIME TIME LOTTERY WINNERS <prime_time_lottery@yahoo.com>
AWARD NOTIFICATION: "espeq_2007@terra.es" <espeq_2007@terra.es>
BMW...............Contact Uk Fast Way Courier Postal Company... George White BMW <bmwpromofiduciary_agent@yahoo.co.uk>
CONGRATULATIONS YOU ARE A WINNER!!! "inxfomxx1@terra.es" <inxfomxx1@terra.es>
personal Approach, =?iso-8859-1?q?herrina=20robinson?= <mrs_herrina_robinson09@yahoo.co.uk>
Re Good Day, "Mr Martins Gomez" <martin_gomez_uk1@yahoo.co.uk>
JOINT VENTURE INVESTMENT PROPOSAL "Latifat Bello" <bellatifat@myway.com>
From:George and Juliet Idree George and Juliet Idree <georgeandjuliet64@hotmail.fr>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON OUR LOTTERY PR... EURO MILLION LOTTERY INTERNATIONAL <eulotteryinco@aim.com>
URGENT:THIS IS THE LAWYERS EMAIL maureen haughey <mrs.maureen_haughey@yahoo.com.cn>
From:Mrs Farah al-Hashemi :I will appreciate your reply "Mrs. Farah al-Hashemi" <mrsfarah30@yahoo.co.uk>
PAYMENT OF OPTION.(Bathilda Kaufitz) SWISS BANK ENGLAND <swiss_bank_england01@yahoo.co.uk>
SORRY FOR THE LATE RESPONSE (URGENT) Lottocurierservice Lottocurierservice <lottocurierservice@yahoo.com>
AWARD NOTIFICATION: "winner_claim20@terra.es" <winner_claim20@terra.es>
CONGRATULATIONS.......................YOU ARE THE WINNER. jane wallace <mteam_janewallace28@hotmail.com>
My dear good friend, "konm joy" <joy_konm@latinmail.com>
Re:CONGRATULATIONS. Promotion Claim Agent Picca <claim_agent_johnpicca1@yahoo.com>
RE: CLAIMS NOTIFICATION INQUIRY MICROSOFT MEGA JACKPOT LOTTERY U.K. <micro@onlinenotification.co.uk>
URGENT REPLY NEEDED!! Stephen Foster <claimsagent_407@yahoo.co.uk>
TREAT VERY URGENT Mark Donovan <markdonovan77@yahoo.co.uk>
ASALAMOULEYKUM "FROM KABILA MOHAMED AND SISTER MARAMA" <kabila_and_sister_marama5@yahoo.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillionesloteria.spain@yahoo.es>
Dear Fr Isana Jaeg,Contact the bank for the transfer of your... Hary Johnson <foreign_remittance_department007@yahoo.se>
CHOOSE AN OPTION OF SHIPPING YOUR WINNING FUND ELITE COURIER DELIVERY COMPANY <elitecourierdeliverycompanydpt@yahoo.co.uk>
LETTER OF WINNINGS DELIVERY NOTIFICATION DELUX DELIVERY SERVICES <info@deluxdelivery.com>
CONTACT MY SON +27-78-1555-139 MRS MONICA MARTINS <monica1035martins@hotmail.com>
ATM DEBIT CARD PAYMENT NOTIFICATION (805) ATM DEBIT CARD CENTER <atmdebitcard_00@hotmail.com>
JOB OFFER "TAWAR GROUPS" <tawargroupmly@mail.com>
NOTIFICATION FOR CASH AID "LG GRANT" <foundation3@yahoo.com.hk>
CONTACT MY SON +27-78-1555-139 MRS MONICA MARTINS <monica1039martins@hotmail.com>
ATM DEBIT CARD PAYMENT NOTIFICATION (805) ATM DEBIT CARD CENTER <atmdebitcard_009@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mary_lama2003@yahoo.ca>
YOUR ASSISTANCE NEEDED. CALL ME +229 93 57 06 55 samuel samuelkelvink <samuelkelvink8@hotmail.fr>
KINDLY HELP US OUT "Mr kabila & sisteraminata" <kabila_sisteraminata77@yahoo.com>
Donation From Sister Veronica Waterman veronica waterman <veronicawaterman666@hotmail.fr>
Confirmation of your jackpot.! "Winner" <gregoryduff04@hotmail.com>
REPLY URGENT PLEASE (JESSY AMBRUS) jessy ambrus <jessyambrus01@yahoo.it>
PRIZE CLAIMS PROCEDURES "BMW AUTOMOBILE CLAIMS OFFICE" <claimsoffice@bmwboardgroup.info.ms>
FROM: Miss L. B. CHRISTOPHER chr stoher <chr_miss15@hotmail.com>
Sese Kazu sese kazu <seseka112@hotmail.fr>
ATTEN:- DEAR BENEFICIARY, Charles Soludo <pcs_08@hotmail.co.uk>
CONGRATULATIONS!!! "9142527181@terra.es" <9142527181@terra.es>
READ AND GET BACK TO ME. "Mr.Adnan Harmoudi Ismail" <ahram07@yahoo.co.uk>
E-MAIL PROMOTION PROGRAM E-MAIL PROMOTION PROGRAM <royalottery10@yahoo.es>
URGENT ATTENTION: Frank Williams <frank_wf31@hotmail.com>
File Reference number: NL/071/HW48MG/007 rose@ken4223.orangehome.co.uk
MAY PEACE BE WITH YOU "EPHRAIM AND JOY KALLON" <ephraimkallon@centrum.sk>
VERY URGENT REPLY NEEDED!!! amanda williams <amdw012@yahoo.fr>
YOUR EMAIL ADDRESS HAS BEEN SELECTED super@sinfospain130.orangehome.co.uk
ATM CARD PAYMENT FOR FUND BENEFICIARIES mr sadiq alman <mr.sadiq0010@hotmail.com>
HALIFAX URGENT RELIEF TO A WINNER HALIFAX BANK <halifaxrelief2007@yahoo.co.uk>
Dearest one, james mbakwe <janndshdh@hotmail.com>
from aisha / very urgent please Aisha Kone <aisha_73kone@yahoo.com>
Hello.. Hajia Mariam <hajia-.-mariam42@hotmail.com>
FROM MISS MARIET CISSE <mariet_cisse09@yahoo.co.jp>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat92@hotmail.com>
PLS CONTACT "Williams Dena" <williams_dena2@yahoo.com>
REQUEST FOR URGENT ASSISTANCE Dr uche nnamani <uch_20nnamani@yahoo.com>
URGENT REPLY NEEDED. SENATOR PATRICK OSAKWE <sfhfhfjfjfrjrueheuehey@yahoo.co.jp>
From Dr.Van Azizi good day "Dr.Hahji Azizi" <dralazizif005@yahoo.co.in>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <inoofomyuwli@yahoo.co.jp>
REPLY NEEDED "Mr Andrew Brown"<ronaldsand_ler2@myway.com>
Private Message From Mr Eric Danso Mr Eric Danso <rickdans012@hotmail.com>
(no subject) "DAVID TAYLOR" <taylordavid15@excite.com>
RE:CONGRATULATION ONCE AGIAN Mr Owen Smith <mr.owen_claimsdept@yahoo.com>
Please Reply Me Immediately From Solomon Clarke Mr Clarke <mrclarkes6@hotmail.com>
REF: FERES9ASWIFT/USD "franklinwilliam@terra.es" <franklinwilliam@terra.es>
Remain Favor blessed in the Lord. sarah richard <sa.richard4@yahoo.fr>
Greetings Major Howard Miller <howard_miller479@hotmail.com>
225 entries -- last updated: 2007-08-19 14:50 UTC
Anti-fraud resources:
