|
|
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:Dr Koffi Nene koffi nene <v.koffi36@hotmail.fr>
From:Dr Koffi Nene koffi nene <v.koffi35@hotmail.fr>
(no subject) "Mrs Helena Williams" <info@williams.com>
My Dear beloved, Rev.Fr.Jones Smith. jones smith <nationalefundoffice@yahoo.com>
Hello "compliment of the season" Stanley Vusi <stanprivatembox2009@hotmail.com>
Trust/Confidential proposal martin salami <martin_salami164@hotmail.fr>
MR.Abdul Ghafaar. Abdul Ghafaar <abdul_g025@hotmail.fr>
I expect your urgent communication on +22678784592. hama amadou <hama_amadou77@hotmail.com>
hello dearest one "m_kojo12345@yahoo.co.jp" <m_kojo12345@yahoo.co.jp>
MR.Abdul Ghafaar. Abdul Ghafaar <abdul_g27@hotmail.fr>
Trust/Confidential proposal martin salami <martin_salami171@hotmail.fr>
REFERENCE:89/00/PPF Paco Alfredo Gomez <royaleuromillion2007@yahoo.es>
I am Marry Koffi Mary Koffi <ma.koffi16@yahoo.fr>
VERY URGENT Malik Doe <malik10xdoe@yahoo.com>
Please Contact Dickon.john Mr Gr <mr.gr15@live.fr>
From Mr Ahmed Al Kharusi, "ahmed_kharusi04@terra.es" <ahmed_kharusi04@terra.es>
HELLO DEAR, "roseray101@terra.es" <roseray101@terra.es>
For your Compensation Ray Adams <ray.adams13@live.com>
From;Madam Nary Mesah Nary Mesah <mary_kone02@yahoo.ca>
14TH SEPT. 07 EDITION RESULT RELEASED. "award.winner" <notificationcontact@yahoo.co.uk>
Please Contact Dickon.john Mr Gr <mr.gr19@live.fr>
=?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20AIRLINE=20COMPAN... jemespaul53@zipmail.com.br
From Miss Sarah Sidney. Sarah Sidney <sidney_sarah333@yahoo.co.jp>
=?iso-8859-1?Q?GOODNEWS=20TO=20YOU=20?= josephduke777@zipmail.com.br
LA PRIMITIVA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <nolacruz_primit60@hotmail.com>
ASALAMALAIKU "KHADIM AND SISTER FATOU" <khadim.sisterfatou5@gmail.com>
Attention, assistance pls stella sigcau <stella_v70_sigcau@hotmail.com>
BE WITH ME OK kofi desmond <kofi.desmond@hotmail.com>
THIS IS FOR YOUR ATTENTION. "martinswlt@terra.es" <martinswlt@terra.es>
From: Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <mrdouglas0039@hotmail.co.uk>
REPLY KEVIN ALBERT <kevin.albert4@hotmail.fr>
YAHOO CONGRATULATE YOU FOR BEING THEIR LUCKY WINNER IN THE M... YAHOO INTERNET LOTTERY <elizawana035@hotmail.co.uk>
Thanks, Samson
(no subject) McDonald Ray <mcdonaldray@live.com>
Bonjour "Dora Ali" <dora_ali566@yahoo.com>
You have won contacte your paying bank "Lotto.Nl" <infol2005@walla.com>
ACKNOWLEDGEMENT AND CLAIM REQUIREMENTS "barrister muhammedibrohim" <barrister_muhammedibrohim@hotmail.com>
VERY URGENT Malik Doe <malik24xdoe@yahoo.com>
CONTACT THE DELIVERY COMPANY FOR YOUR FUND barristerhall1@elvigiaensenada.com
Re: Award Notification/Final Notice info_lottowinner@web.de
From Anthony Well <anthonywell07@yahoo.co.jp>
Urgent Needed Call Me Immediately !!!!!!!!! manah george <mgg27tg@hotmail.com>
Urgent Needed Call Me Immediately !!!!!!!!! manah george <mgg29tg@hotmail.com>
=?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20FU... josephduke333@zipmail.com.br
FROM CENTRAL BANK GOVERNOR Prof Charles Soludo <ccharles_soudo16@hotmail.com>
MY DEAR, Khalam Issa <kha_i216@hotmail.com>
END OF YEAR BONANZA!!!! "eurpw" <eurpw00@excite.com>
MY DEAR, Khalam Issa <kha_i228@hotmail.com>
CONTACT THE DELIVERY COMPANY FOR YOUR FUND barristerhall@elvigiaensenada.com
PLEASE ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD. Vicky Anu <vickyanu63@yahoo.com>
From Miss Mary Clement.... <mary_cy02@yahoo.co.jp>
FROM INNOCENT AND SISTER ROSE. innocent obodo <iobodo67@hotmail.com>
FROM INNOCENT AND SISTER ROSE. innocent obodo <iobodo70@hotmail.com>
Hello my friend idrissa diop <iddiop2006@yahoo.co.in>
TREAT AS URGENT!!! "Mr.Aziz Usman" <mr.aziz.usman2i@hotmail.fr>
HelloDear, "Grace" <gkewr1@yahoo.co.uk>
please i need you help Stella Sigcau <ssigcau86@yahoo.co.uk>
Attention, assistance pls stella sigcau <stella_v49_sigcau@hotmail.com>
DONT FAILS TO CONTACT THEM TODAY. thomas hill <thomas_hill6@hotmail.fr>
Yours in Christ. Docas <d_koffi9@yahoo.co.jp>
FROMMISS SILVIA JAMES Silvia James <ssj4_james@yahoo.es>
PRIVATE LETTER/PLEASE GET BACK TO ME URGENTLY.Timmermans David Nwata <dnwatatg2@hotmail.fr>
let thy will be done oh lord. Amina Traore <aminamonlv19@yahoo.fr>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
Geschäft Investition. "Mrs.Katrine Yesima" <katyesima@aim.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF US$1,450,000.00 lotto board <salo_4x@hotmail.com>
hello "shamim"<shamim_alavi150@myway.com>
=?windows-1256?Q?FROM_MR_ISSA_AUMAR_AHMED=FE=FEv?= isaa ahmed <mrisaaumarahmed010@hotmail.com>
Classified Information Mr Laurence Hans <mr_laurence_hans5@hotmail.com>
URGENT NEEDED eric adam <eric_adam42@hotmail.com>
Classified Information Mr Laurence Hans <mr_laurence_hans0@live.com>
Trusting to hear from you immediately................... id mr <id_mr17@hotmail.com>
CONGRATULATION NISSAN END OF YEAR AWARENESS!!!. promotion promotion <u-np40@hotmail.com>
Estate of Thomas Esmailian Martin Billings <martinbill_esq20@hotmail.com>
Reply Urgent Executive Director and Financial Controller (NNPC) Dr Michael Uche <menakaya_u@yahoo.co.uk>
GET BACK TO ME "mrsfeliciageorg@terra.es" <mrsfeliciageorg@terra.es>
PAYMENT NOTIFICATION OF YOUR FUNDS charles soludo <charl_sol6@hotmail.com>
EMPLOYMENT OFFER lisa segre <wgallery500@hotmail.com>
Hello From Mr.Collins. Ian Collins <mr.collins.210@hotmail.co.uk>
FUNDS CONSULTATION "ALPHA FINANCIAL CONSULT" <alphafinconsult@alphafinconsult.co.uk>
Request for your assistance lamin david <lamdr50@hotmail.com>
Greetings From Mrs Sandra Osji And Son sandra osji <mrs_osji10ky@hotmail.fr>
With Trust Helmut Schneider <hel_sch51@yahoo.co.uk>
From Peter. peter taylorm <petertaylorm14@hotmail.fr>
PERSONAL INFORMATION///Friend allison owen <al_owen45@hotmail.com>
NOTIFICATION FOR CASH AID reception@thevieragroup.com
ATTENTION MY GOOD FRIEND Johnson Robert <johnsonchambers004@hotmail.com>
Ms Rose Adams Rose Adams <ro_se29@hotmail.fr>
Re: Your Patnership Is Needed?? "Donald Duke"<bopezy@myway.com>
Please Treat As Urgent & Confidential. Kunle Williams <kwkw000@hotmail.com>
INVESTMENT LETTER. "Sir.Richard Gozney" <richard-gon3@live.com>
Your urgent response needed. bamogo bamogo <bamogo016@hotmail.fr>
MAY THE GOOD LORD BLESS YOU AS YOU DESIRE TO WORK FOR HIM Evangelist Mary Jones <evangelistmary_jones7@yahoo.com>
FROM Mr.Helmut Schneider Helmut Schneider <obi_anadu2007@yahoo.com.hk>
Urgent contact the FEDEX COURIER COMPANY BENIN Email Address... "Lucy Williams" <billmail@purcell.biz>
Re: INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS "Dr. Hill Brant" <hill_brant001@yahoo.com>
URGENT BUSINESS ASSISTANCE joe samco <jamesmoyo0.21@hotmail.com>
GOOD-DAY TO YOU MY DEAR. "MR LORD HARRIMAN." <lordharriaman_x1@excite.com>
HELLO "Micheal Robert"<mike_robertxx56@excite.com>
LOOKING FORWARD TO HEAR FROM YOU "helen walter" <helen_kate_walter@yahoo.com>
Hello Dear Good morning Letter From Penda <ppenda12@yahoo.fr>
PART TIME JOB OFFER david johnson <pacificfabrics0081@hotmail.com>
Greetings From DUBAI Mr.Adnan H.Ismail <adnhsml30@yahoo.com>
Urgent Response Is Required. "Mrs.Larisa Sosnitskaya" <mrs_sos_nitskaya231@hotmail.com>
Donation from Sis. Wilhelmina Mirandy. Wilhelmina Mirandy <mrswilhelmina102@yahoo.pl>
FROM MISS MARIA DENISE "maria denise" <maria1000_denise@latinmail.com>
Am waiting for you, Its important Mary Jones <j2mary91@yahoo.com>
Hello my dear. Heline John <helinejohn03@yahoo.ca>
Thanks. Mr.Samson Finaye <samsonfinaye@gmail.com>
Attn: Your email was selected among the 6 lucky consolation ... "Mrs.Lucy Baines" <SHORVATH@ptd.net>
COMPLIMENTS OF THE SEASONS AND GOOD DAY. abdullah moussa <abdullah.moussa170@hotmail.fr>
From Miss.Marina Tureh waiting for your response marina tureh <missmarinatureh48@hotmail.fr>
READ AND GET BACK TO ME tony george <tony_george0048@hotmail.fr>
READ AND GET BACK TO ME tony george <tony_george0045@hotmail.fr>
Attention: our lucky winner ontario board <ontarioboard0698@hotmail.com>
CONTACT MY SECRETARY "johneze" <billmail@purcell.biz>
URGENT / ATTENTION billy biros <billymaria58@hotmail.fr>
needed urgent Micheal Odum <micheal_odum12@yahoo.fr>
Next Of Kin. Barrister Richad Knowles <barr_atlawknowles000@yahoo.com>
From: Miss Stephanie Adams Stephanie Adams <stephieadams01@hotmail.com>
TREAT URGENT!! aziz usman <mr-aziz-usman04@hotmail.fr>
PROJECT CONFIRM RECEIPT!!! "MRS.SUZANA NUHAN (WIDOW)" <bar_jjohnsn@strompost.info>
FROM MR ALISON NAMPA. "alison nampa" <alison888_nampa@latinmail.com>
From; Mrs Alice williams; mrsalice williams <mrs.a25@hotmail.fr>
Dearest Beloved One, Murray Beverly <bbmurray0620@yahoo.com>
Good day, linda paul <linda60paul@hotmail.fr>
[SPAM] DEAR RESPECTED ONE Mrs Dorah Decca <jenetbaku050@yahoo.co.uk>
FROM THE OFFICE OF MR.HAMA AMADOU.+22678784592. hama amadou <hama_amadou98@hotmail.com>
Dear Friend j j <johnsonmoko127@live.fr>
RE: IMMEDIATE CONTRACT PAYMENT (LAST QUARTER 2007) "CENTRAL BANK OF NIGERIA" <prof.charlesss@cenbank.ng>
HOW ARE YOU TODAY? isaac john <isaac_john010@hotmail.com>
Greetings. Nick Hinds <nhinds028@hotmail.com>
ABOUT YOUR RELATIVE :Late Mr P. Sijbrands midgette buike <midgette_buike73@yahoo.com>
FINAL WINNER'S NOTIFICATION!!!. london lottery <servicedelivery1@hotmail.com>
ATTENTION. 100%.RISK FREE Mr Mack Peter <mack_peter011111111111@yahoo.com>
Hello Dear "samjohn@terra.es" <samjohn@terra.es>
Mrs Mariam Sankoh mariam sankoh <mariam_2005sankoh@live.fr>
Attn:Sir/Ceo David James Family <davidjamesfamily20@hotmail.com>
=?iso-8859-1?Q?Attention=2E?= klc005885@zipmail.com.br
Very Urgent Attention Alberto Carlos <albertocarloszz@hotmail.com>
dear angela Robinson <angelaxcom0005@yahoo.com>
NEXT OF KIN... OWO WILLIAMS <owowilliams11@hotmail.com>
=?iso-8859-1?Q?URGENT=20REPLY=20NOW?= chiderahwilliams@zipmail.com.br
Greetings, From Mrs Antonia Bowl, Antonia Bowl <antonia.bowl2@yahoo.fr>
IMPORTANT BUSINESS MESSAGE wire e <barclay_wire@yahoo.co.uk>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED thelma davis <thelmadavis108@hotmail.com>
Divine Duty Sister Maria Joshua <mjoshua8@hotmail.fr>
A votre attention, waz bash <bwaz2004@hotmail.fr>
Hello my good friend. "ENGR FUNSHO KOPOLOKUN" <revphilliposun2007@yahoo.dk>
FROM: Sgt. Smith David Fitte David Fitte <info_fabricsolution@yahoo.com>
From Mr John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
NEXT OF KIN... OWO WILLIAMS <owowilliams26@hotmail.com>
I need your urgent Attention. Frank Taylor <frank5a16@yahoo.com>
SWIFT RESPONSE moses bola <mosesbolavolume2007@yahoo.de>
urgent reply needed gaius brown <gaiusbrown123788@hotmail.com>
Hello Dear, mary dennis <mary_dda49@hotmail.com>
Unclaimed Funds Evans Micheal <evsurelink2211@hotmail.com>
=?us-ascii?Q?Liaison=20Offer=21=21=21?= =?iso-8859-2?Q?Ivo=20P=E1rtl?= <IvoPartl@seznam.cz>
Greetings. ann golu <an_ngo_lu6@hotmail.fr>
Confidential and urgent <ethel_nath07@yahoo.co.jp>
Salutation chantal kouakou <chantal_ko25@yahoo.fr>
let us work together for our good eric williams <mr_eric_williams23@yahoo.com>
From Miss Inez Jawara Miss Ines Jawara <nes_wara00515@yahoo.fr>
part time job offer Ya Yang <sinkwebmail01@helloworld.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu41@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu37@yahoo.co.jp>
FROM MARY UBAH <mary_ubah07@yahoo.co.jp>
CONGRATULATIONS... john simth <draws_2007uk82@hotmail.com>
DEAR FRIEND ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT lyonel wetago <mrwetago37@hotmail.fr>
Very Urgent Attention Alberto Carlos <alberto.carlos.11@hotmail.com>
ASSALAM-O-ALAIKUM Abdullah Al-qassab <abuqab98c@yahoo.co.in>
Informations gio_86@email.it
CONFIDENTIAL PROPOSAL FROM. mashal afraah <mashal_afraah220@hotmail.fr>
Attention, assistance pls stella sigcau <stella_v62_sigcau@hotmail.com>
=?iso-8859-1?Q?=20URGENT=20REPLY?= yusuff_adams1@zipmail.com.br
PLEASE I NEED YOUR HELP rita th <ri_thompson50@live.com>
DEAR FRIEND ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT lyonel wetago <mrwetago44@hotmail.fr>
=?iso-8859-1?Q?URGENT=20REPLY?= yusuff_adams2@zipmail.com.br
REPLY IN GOOD FAITH charlescaleb13000 <charlescaleb13000@yahoo.co.jp>
PLEASE I NEED YOUR HELP rita th <ri_thompson53@live.com>
CONGRATULATIONS - YOU HAVE WON A LOTTERY PRIZE UK LOTTO <theresamoyo3@yahoo.com>
From Mrs Bridggie Williams bridggie williams <bridggie75a@live.co.uk>
YOUR ATM CARD IS READY FOR THE YEAR 2007 OCEANIC BANK <customerservices_plc@hotmail.com>
I NEED YOUR TRUST. frank wilson <fkw_27@live.fr>
DEAR FRIEND ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT lyonel wetago <mrwetago47@hotmail.fr>
=?windows-1256?Q?URGENT_REPLY=FE?= mustapha dada <mustapha_dada11@hotmail.fr>
In confidence / Robert r k <rku.44@hotmail.fr>
Hello, <blessingjomo2230@yahoo.co.jp>
Hello . "Miss Jennyifer Song" <private_arik48@myway.com>
YOUR URGENT ANSWER PLEASE. "Mr. James Jawad." <james603jawad@yahoo.es>
FROM MRS NAOMI mrs naomi <mrs_naomi1032@hotmail.fr>
(no subject) "Karyn Walter"<kary_walter021@myway.com>
From David Williams.......................................... Davi Williams <daviwilliams01@yahoo.fr>
PLEASE I NEED YOUR HELP rita th <ri_thompson59@live.com>
From Mrs Eva Sakadi. <eva_sakadi103@yahoo.co.jp>
***FINAL NOTIFICATION*** "johnson.w1960@terra.es" <johnson.w1960@terra.es>
From Susan Ochai susan ochai <ochaisusan013@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka13@zipmail.com.br
CONSIDER THIS. "SONG LILE" <songhangsangeudi@yahoo.com.hk>
CONGRATULATIONS!!! Mrs.Alice Bradford <mrsalice_bradford04@hotmail.com>
l Need Your Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
From Senator Nachaba. Senator Nachaba <senatornaba31@hotmail.fr>
TREAT AS URGENT aziz usman <mr-aziz-usman6@hotmail.fr>
From Susan Ochai susan ochai <ochaisusan014@hotmail.fr>
CONTACT ME URGENTLY!!! "Dr. Essen Salgamali" <salgamalid@yahoo.co.in>
Dearest one, miss carolle kone <carolle_kone006@hotmail.com>
Urgent Reply Needed. laafi r <laafi22a@hotmail.fr>
FROM THE DESK OF MR ALAIN MUSA URGENT REPLY PLEASE musa alain <musa_alain50@hotmail.com>
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD BRITISH PROMOTION <micro.softlotery020@hotmail.co.uk>
ATM PAYMENT DEPARTMENT mark william <markwilliamsss12@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. mashal afraah <mashal_afraah234@hotmail.fr>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= gorge peter <gorge_peter1@hotmail.fr>
MUTUAL INVESTMENT PARTNERSHIP Princess Fayad Bolkiah <onlinebusiness2000@helloworld.com>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= gorge peter <gorge_peter3@hotmail.fr>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= peter gorge <peter_gorge@hotmail.fr>
ATM CARD PAYMENT bishopkevin yellow_2020 <bishopkevinyellow_2020@hotmail.com>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= gorge peter <gorgepeter3@hotmail.fr>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= gorge peter <gorgepeter4@hotmail.fr>
=?windows-1256?Q?IMPORTANT_AND_URGENT_REPLY.=FE?= gorge peter <gorgepeter5@hotmail.fr>
Urgent Reply Needed. laafi r <laafi28a@hotmail.fr>
OFFICIAL PRIZE NOTIFICATION volkswagen_ltd@hotmail.com
GOOD NEWS Dr George Yeboah <georgeyeeeboah2gh@yahoo.com>
SELECTION TO JOIN A CYBER PROJECT "UNDP NEPAD PROJECT" <yerim.fall@undp.org>
Dear Love One "Marisa Mayor" <olgahoffmann1@alice-dsl.de>
FROM JERRY WILLIAMS jerry williams <j12wil@yahoo.fr>
227 entries -- last updated: 2007-12-06 00:18 UTC
Anti-fraud resources:
