|
|
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.
OFFICE OF THE FINANCIAL AUDITORS FRANK WILSON <frankwilson1@hotmail.com>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON $900,000.00 BRITISH NATIONAL LOTTERY PROMO <brirtlloetry@yahoo.co.jp>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON $900,000.00 BRITISH NATIONAL LOTTERY PROMO <brlottryr5@yahoo.co.jp>
FROM CHARLES AND LILIAN ANTHONY charles anthony <charles00lilian@yahoo.fr>
Urgent Response Andy Kola <dr_nchfdurnre@yahoo.co.jp>
VERY URGENT AND CONFIDENTIAL. "MAMAM KAWU" <mamamk@latinmail.com>
With Due Respect, Dear Friend William Koffi <bill_koffi2003@yahoo.com>
HELLO, YOUR INHERITANCE FUND TRANSFER. "DR. OSITA JOE"<nwaeze02@myway.com>
FROM: SARAHMARIAH JOHNSON sarah maria <s.maria21@hotmail.fr>
Dear respectful Sandra Simon <sandrassssci@yahoo.fr>
CONFIDENTIAL james collins <dhng67476ghwww@hotmail.com>
Dear respectful Sandra Simon <sandrasimonci@yahoo.com>
Hello Sir/Madam, Alex Shannan <sakaka@helloworld.com>
CONGRATULATIONS!!! (Contact Dr. Martin Jean) OXFORD INTERNATIONAL LOTTERY <oxford-1016@hotmail.com>
From Samira Aziz Nada samira aziz nada <samira_aziz_nada05@hotmail.fr>
Dearly Beloved, hassan muhammed <hassanmuhammed21@live.com>
Dearly Beloved, hassan muhammed <hassanmuhammed20@live.com>
MY TESTIMONY !!!!!!!!!!! Felicia Coker <sisfeliciacoker@yahoo.dk>
From Peter. peterm taylor <petermtaylor80@live.fr>
Urgent Attention "Robert Johnson" <robertjohnson5@btconnect.com>
FROM INNOCENT AND SISTER ROSE. innocent obodo <i_obodo901@live.fr>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) "Mrs.Tonia Alicia." <euromills2007@aim.com>
My beloved one, helen dickson <mrshdickson66@hotmail.fr>
CONSULTANT kelvin mathus <kelvin_mathus27@hotmail.fr>
Re:GOD HAS CHOSEN YOU. Don Maree <donmaree_2@hotmail.com>
WINNER !!!. "Staatsloterij Amsterdam,NL" <staatsloteinfo@aim.com>
GREETINGS FROM MADAM LAARNI E. ENRIQUEZ laarni enriquez <laarni4_5@live.com>
URGENTLY NEEDED PLEASE REPLY NOW mr.sammie yves7 <mr.sammie_yves7@hotmail.com>
URGENT RESPONSE drali musa <drali_musa50@hotmail.fr>
Assalamu`Aliakum, from ibrahim and sister zinatue mohamed "FROM IBRAHIM AND SISTER ZINATUE MOHAMED" <1brahim02@myway.com>
PLEASE HELP ME TO INVEST IN YOUR COUNTRY!!! "Ms.Kady Traore" <ktraore10@hotmail.com>
Reply Urgent. "Mr.Len Konar" <azi13m@yahoo.co.uk>
Asslamu Alaikum wa Rahmuthullahi waBarakathuhu "mariammohammed@terra.es" <mariammohammed@terra.es>
=?Windows-1252?Q?Urgent_et_priv=E9.?= toure mouhamed <touremouhamed4@hotmail.fr>
=?iso-8859-1?Q?FINAL=20DELIVERY=20NOTICE?= ansellwallas09@zipmail.com.br
DEAR FRIEND, FADA KANBO <fada_0010@hotmail.fr>
NEXT OF KIN smith wool <drsmithwool25@hotmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 PROF CHARLES SOLUDO <sa_alman7762@hotmail.com>
>>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> Ken Morgan <trelly_ham016@live.com>
PLEASE HELP ME TO INVEST IN YOUR COUNTRY!!! Kady Traore <ktraore22@hotmail.com>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<jiro.hiroko@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <octlottery29thdarwinss2@yahoo.co.jp>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 PROF CHARLES SOLUDO <sa_alman7764@hotmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 PROF CHARLES SOLUDO <sa_alman77614@hotmail.com>
THIS IS AN URGENT MATTER Paul Richard <paulrich0138@live.com>
From Mr Rich Orgaranya Rich Orgaranya <richogn51@live.fr>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
From Mr Rich Orgaranya Rich Orgaranya <richorgn49@hotmail.fr>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) TOYOTA PROMO <toyota.cnc015@live.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <octlottery29thdarwinss21@yahoo.co.jp>
Compansation From Mr Charles Philips charles philips <chaphp019@hotmail.fr>
Re: SINCERE ASSOCIATE NEEDED "Mrs.Amina.A Bello." <mrsamina_abo@gawab.com>
FROM MR. EDUMENDU ISMAL edumendu ismal <edumendu_ismal53@hotmail.com>
Miss Aisha Kone. kone aisha <aishakone9@hotmail.fr>
NEED YOUR ASSISTANCE Smith Kayelor <smith_3ks@hotmail.com>
CONGRATULATIONS . ms corporation lottery2010 <msmegalot22@hotmail.com>
TREAT PERSONAL Barrister Micheal Eke Woods <miceke_woods3@hotmail.com>
CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER lorg-19 lorg-19 <lorg-19@hotmail.com>
YOUR REPLY IS URGENTLY NEEDED prince chika <prince.chika67@hotmail.com>
YOUR REPLY IS URGENTLY NEEDED prince chika <prince.chika66@hotmail.com>
YOUR REPLY IS URGENTLY NEEDED prince chika <prince.chika68@hotmail.com>
UK ONLINE NOTIFICATION uk online lottery <unitedkingdom_lotery134@hotmail.co.uk>
Urgent Investment lucas mbuli <lucasmbuli_8@hotmail.com>
LUCKY BENEFICIARY!!! "©" 2007 CHRISTIANAID. <admin@christianaidinfo.net>
RE: WINNING NOTIFICATION "MR. ALAND DICKINSON PEREZ," <alandperez@excite.com>
Hello Onoko Johnson <ono.johnson40@hotmail.com>
SAVE MY LIFE AND CHILDREN PLEASE. "MRS.ANNA BELLO" <mrsanna143@hotmail.co.uk>
UK ONLINE NOTIFICATION uk online lottery <unitedkingdom_lotery112@hotmail.co.uk>
I NEED TO HEAR FROM YOU "Mr. Andrew Plowman" <a.plow2@rya-online.net>
FROM JERRY WILLIAMS jerry williams <jwill33@hotmail.fr>
UK ONLINE NOTIFICATION uk online lottery <unitedkingdom_lotery99@hotmail.co.uk>
NOTIFICATION COCACOLA ONLINE PROMTION 2007 S/A <cbatc24@live.co.za>
CORDIAL GREETINGS Mr Ghaffar Malik <ghaffarmalik30@hotmail.fr>
MR, LARRY .M. OLDS larry mashala <larrymashala11t@hotmail.com>
MR, LARRY .M. OLDS larry mashala <larrymashala10t@hotmail.com>
DEAR GOOD FRIEND, comfort frank <comfort_frank13@live.fr>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben5@hotmail.fr>
Dear Friend, Greetings! "info massage" <info.massage@email.bg>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben3@hotmail.fr>
UK ONLINE NOTIFICATION uk online lottery <unitedkingdom_lotery78@hotmail.co.uk>
Assalamou Aley Koum From Jamila and brother Husain Al-Khalifa. "Jamila Al-Khalifa" <jamila_husain29@yahoo.com>
FROM THE DESK OF MR ALIKO DANGOTE. aliko dangote <alikodann70@hotmail.com>
Hello my dear. rosemary davidson <rosemd11@hotmail.fr>
I look forward to your prompt response. samuel nwogou <samuel_nwogou4@hotmail.fr>
NOTIFICATION OF BEQUEST: richard martins <richardm.20@hotmail.com>
MR, LARRY .M. OLDS larry mashala <larrymashala12t@hotmail.com>
URGENT larry olds <larryolds12@hotmail.com>
=?windows-1256?Q?(Contact_Your_Claims_agent_Immediately)=FE?= sweep18 stake <sweep18stake@hotmail.com>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben7@hotmail.fr>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben11@hotmail.fr>
urgent assistance from you ; GOOD DAY ADAMU HASSAN <hassan_adamu78@yahoo.co.uk>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben9@hotmail.fr>
LAST BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS FOR 2007 ojo maduekwe <chiefojo_m199@hotmail.com>
VERY URGENT REPLY PLEASE. hassan tanjuma <hassan_tanjuma5@hotmail.fr>
Very urgent Private Mails <adamsolakunle@o2.pl>
FEDEX SERVICE COMPANY PLC jame kto <jame_kto5@live.fr>
From Mrs Joy Ogeh catty. JOY OGEH <joyogeh20@hotmail.com>
Dearest One salma muhammad <salma_3@live.fr>
E-Lottery Award Winning Prize Notification The E-Lottery Company <amancoll301@hotmail.com>
REPLY URGENTLY PLEASE ilimane benson <ilimane_ben14@hotmail.fr>
ASSALAMUALIKUM Marina Tureh <marinatureh269@hotmail.com>
To GOD Be The Glory "mary w." <mrs.m.w731@live.fr>
Winning Notification Maria Steve <sa_lott22@hotmail.com>
FEDEX SERVICE COMPANY PLC jame kto <jame_kto8@live.fr>
dear sir dormina ami <dormina_ami@yahoo.com>
I NEED YOUR HELP mbano wanaga <mbanowanaga_ga1720@hotmail.com>
FEDEX SERVICE COMPANY PLC jame kto <jame_kto9@live.fr>
Hello!!! Miriam George <miriamgeorge10@yahoo.es>
FEDEX SERVICE COMPANY PLC jame kto <jame_kto12@live.fr>
E-Lottery Award Winning Prize Notification The E-Lottery Company <amancoll302@hotmail.com>
dear sir amina aminat <dora_aminat@yahoo.com>
ATM PAYMENT DEPARTMENT. "Jean Inc" <jean.inc@btconnect.com>
FROM: MR MOHAMED BUBA mohammed buba <b_buba17@hotmail.fr>
I await your reply Chris Mba <cs.mba82@hotmail.com>
FROM THE DESK OF MR AMBROISE.J.COMPAORE. AMBROISE COMPAORE <ambrh37@hotmail.com>
AM IN GHANA NOW UEMATSU KUNIO <kuniouematsu16@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mariamc01@yahoo.ca>
Urgent From Miss Celina. ruth mbuto <rukab57@yahoo.ca>
INTERNATIONAL BUSINESS OPPORTUNITY. Marthins Tambo <marthins_tambo0001@hotmail.com>
ATTENTION PLEASE Franca Willison <franca38@live.fr>
URGENT REPLY ken peter <kenpeter96@hotmail.com>
MASTER MEGA MILLION LOTTERY anderson luga29 <andersonluga29@hotmail.co.uk>
From Miss Sarah Robert. sarah robert <sarah_robert114@live.fr>
Assistance!! <newday_258@yahoo.co.jp>
E-Lottery Award Winning Prize Notification The E-Lottery Company <amancoll307@hotmail.com>
BUSINESS PROPOSAL ibrahim luix <ibrahimluiz_8@windowslive.com>
INVESTMENT/TRUST. kone mercyn <konemercyn01@yahoo.fr>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=20FOR=20YOUR=2... edu_laja002@zipmail.com.br
FROM THE DESK OF MR AMBROISE.J.COMPAORE. AMBROISE COMPAORE <ambrh52@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mary_kone02@yahoo.ca>
Greeting's to You, innocent and sister <i_obodo84@live.fr>
Can I trust you on this? Tony Clarke <tonyclarke_53@live.com>
E-Lottery Award Winning Prize Notification The E-Lottery Company <amancoll306@hotmail.com>
From Mrs. Rose Bangra hamenya. rose bangura <rosebangura22117@live.fr>
=?iso-8859-1?Q?letter=2E?= josephkofi@zipmail.com.br
Now contact my secretary john peter <johnpeter20@live.fr>
Dearest one, shuntelle alpha <shun_u10@hotmail.fr>
UK MICROSOFT AWARD WINNER ukmicrosoft Award <ukmicro_soft24@hotmail.co.uk>
PLEASE GET BACK TO ME Martin Poku <m.poku131@hotmail.com>
WELCOME TO FRENCH LOTTO RESULT !!! <info-euromillions@ifrance.com>
Attn; Beneficiary/Enquiry for fund Transfer Mike Anthony <barr_mikan12@hotmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=20FOR=20YOUR=2... edu_laja003@zipmail.com.br
INNOCENT AND SISTER ROSE. innocent obodo <i_obodo501@hotmail.fr>
INVESTMENT OFFER PLEASE GET INTOUCH john moyo <moyojohn2@hotmail.com>
Mrs Mariam Sankoh mariam sankoh <mariam_77_sankoh@hotmail.fr>
Mrs Mariam Sankoh mariam sankoh <mariam_76_sankoh@hotmail.fr>
Dear Beloved Friend Dave Coleman <davecoleman09@hotmail.com>
YAHOO LOTTERY NOTIFICATION Raymond H <vpdesk_45@windowslive.com>
U.K WINNING NOTIFICATION AWARD PRESENTATION uk lottery company <users_s22@hotmail.com>
ATM PAYMENT DEPARTMENT(CBN "CENTRAL BANK OF NIGERIA"<atmvt1@excite.com>
TO, Bald Patrick Tchakpe <attoney.patricktchakpe@yahoo.fr>
Hello ella snizore <ellaz12@live.fr>
GOOD DAY V Nenita <vnita11@live.fr>
RE: MY WARMEST GREETING. Miss Josephine Islam <josephine_kietha30@yahoo.co.jp>
Calling for urgent help Linda Loma <linda_loma996@yahoo.fr>
Hello ella snizore <ellaz5@live.fr>
COMPENSATION FOR YOUR PAST EFFORT "tony mike tony_mike_06-at-hotmail.fr |newsgroups|" <pj55jrr7ct0t@sneakemail.com>
EMAIL WINNING CONFIRMATION NOTICE richard raul <basque110@hotmail.com>
Mrs. Rebecca Garang rebecca garang <rebecca348734347@hotmail.com>
YOUR RESPONCE IS NEEDED PLEASE ( From Ms. Hashia Al-Numan ) "Ms. Hashia Al-Numan" <ha_alnuman@gawab.com>
From Mother Jane Cole MOTHERJANE COLE <motherjane0_4@hotmail.com>
VERY URGENT. =?iso-8859-1?q?Mr=20Gabriel=20Johnson?= <jojohnson278@yahoo.fr>
=?iso-8859-1?Q?CONTACT=20THE=20ATM=20DEPARTMENT=20OFFICE?= tonyjim3@zipmail.com.br
PLEASE CONFIDENTIAL & YOUR HONEST CO-OPERATION IS NEEDED !!!! Morgan Ade <barr_morgan_ade_48@hotmail.com>
(CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT) "Lt General James Morgan " <billmail@purcell.biz>
Dear friend MRS FATIMA AHMED <mrsfatimaahmed1955@yahoo.fr>
Dear Respectful One. ROBERT GUEI <g-uei-r2@hotmail.com>
Attention: Beneficiary mark ojoto <markojoto32@hotmail.com>
Hello ella snizore <ellaz27@live.fr>
CONGRATULATIONS "Mrs Ann Mariano" <mrsannmaria@yahoo.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT Rev rogers Hedges <revrogers_hedges009@live.com>
From Bright Williams bright williams <brigwilliamss4@hotmail.fr>
From Vera Sonka "Vera Sonka" <vera_0001@yahoo.fr>
From;Madam Nary Mesah Nary Mesah <marikone05@yahoo.ca>
Dear Partner, ja mes <m_ja8@hotmail.com>
CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER O... mark henry <mark_henry4.12@live.com>
YOUR URGENT ASSISTANCE NEEDED---------FROM JAMES BRAIN. Brain James <james_brain123456@yahoo.com>
URGENT ASSISTANCE mr david olds <david_olds21@windowslive.com>
YOUR URGENT REPLY TO CONTACT THE COMPANY FOR YOUR DRAFT u m <ukomike13@live.fr>
Hello, Frank Odonkor <f_odonkor14@hotmail.com>
GET BACK TO ME ASAP mele ego <barri_egomele4@hotmail.com>
Dear Friend "Mr. charles Uba" <mr.ccharleuba980@hotmail.com>
Dear Friend, karl newe <karnewem106@hotmail.fr>
PLEASE GET BACK TO ME Johnson Kofi <j.kofi301@hotmail.com>
GOOD DAY "MRS LINDAN JOHNSON" <lindan.johnson@yahoo.com>
(no subject) "Association Of European Charity Foundations" <remmitancedept@yahoo.com.hk>
Hello "Von: Dr TIGHA Nadia" <tighan_nadia@myway.com>
Dearest One, sadia mungo <sadia_mungo15@hotmail.fr>
Salam, "ousman Diouf and Sister Aisha" <ousman_sister04@yahoo.com>
FROM WILLIAMS williams donald <w-do75@live.com>
HELLO, williams mary <william_marry140@hotmail.fr>
CONGRATULATIONS!!! LOTTERY WINNING NOTIFICATION "POWERBALL INT'L LOTTERY PROMOTIONS" <powerball_jackpot38@hotmail.com>
From Miss Celina J.Kone Miss Celina Kone <misscelinakonej26@hotmail.com>
CONGRATULATIONS!!! euro millions <eu_roser@hotmail.com>
CONTACT COURIER COMPANY FOR YOUR FUNDS Dr Johnson William <dr-johnson-william700@live.fr>
TREAT VERY URGENT!!!! <hendrixabdulali@mamahamisu.co.uk>
197 entries -- last updated: 2007-11-20 06:41 UTC
Anti-fraud resources:
