|
|
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.
GREETING "kunio69@terra.es" <kunio69@terra.es>
From Mrs Theresa Coleman, theresa coleman <theresagcoleman@yahoo.com>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
URGENT ACTION NEEDED chf adams <chf-2004adams@hotmail.fr>
Business Proposal "Business Proposal" <foreign-payment@commerzbank.int.tf>
Your email address has won $4.6M Uk National Lottery Organization <organization_winningslottery1@yahoo.co.jp>
Your email address has won $4.6M Uk National Lottery Organization <marduk_lottery_ukloto_11_98_110@yahoo.co.jp>
DEAR ONE, lilian barry <lilian_barry79@yahoo.co.jp>
for your information albert kolade <albertkolade52@hotmail.com>
REPLY SOON... "Mr Robert"<pin_bjxx024@myway.com>
PRIVATE & HIGHLY CONFIDENTIAL "akbarpc111@terra.es" <akbarpc111@terra.es>
my story Joseph Smith <anthony_johnsonsr@yahoo.ca>
MARIAM UDUO. "Mariam Uduo." <mariam_uduo20@yahoo.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mr_sam sankara <mr_sam_sankara074@hotmail.fr>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromill2007@aim.com>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
FROM MISS ANNICK KOUAME. annick kouame <missannick_kouame06@live.fr>
INVESTMENT PROPOSAL. Joy Obodo <joyobodo01@yahoo.com>
My dear good friend, Joy Konm <joy_konm57@yahoo.co.uk>
CONTACT FEDEX COURIER SERVICE IMMEDIAETLY FOR YOUR DRAFT. MIKE EDOZIE <m_edozie42@hotmail.fr>
from Mr.John Kamalu "Mr.John Kamalu" <johnkamalu@myway.com>
Attention:Our Lucky Winner ontario 49 <ontario49-44@hotmail.com>
My Dear Respectful One, Sandra Koffi <sandrakoffi_2000@yahoo.ca>
My Dear Respectful One, Sandra Koffi <sandrakoffi_00@yahoo.ca>
My Dear Respectful One, Sandra Koffi <sandrakoffi_05@yahoo.ca>
My Dear Respectful One, Sandra Koffi <sandrakoffi_04@yahoo.ca>
FROM MR SALLAM MUSA SALLAM MUSA <sallamusa17@hotmail.fr>
REQUEST FOR ASSISTANCE Michael Perez <michaelperezesq7@hotmail.com>
I AM WAITING FOR YOUR GOOD RESPONSE.............. daniel chukwu <dan_chukwu01@yahoo.co.in>
From: Mrs.Sarah David sarah david <mrss_david007@yahoo.ca>
=?us-ascii?Q?In=20Confidence=2FFrom=20Philip=20kwafu?= giskwa16@seznam.cz
Your Email Addres Has Won Award mail link <msn4mm@web.de>
Contact my secretary for your compensation promise ugo <promiseugo@orange.nl>
Thanking You In Anticipation.........Mrs.Alfarouk(Widow). Mrs Larisa Sosnitskaya <mrssoslari001@yahoo.co.in>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Mrs Rose Williams <willi.rose07@yahoo.ca>
Hello Dearest one, "kouadio1232002@yahoo.co.jp" <kouadio1232002@yahoo.co.jp>
HOW ARE YOU TODAY samuel elizabeth <samuel.elizabeth630@hotmail.fr>
FINAL NOTICE!FINAL NOTICE!!FINAL NOTICE!!! LUIS FERNANDEZ <luisferfernandez@aim.com>
KIND ATTENTION Frank Taylor <franklyn19n@yahoo.com>
urgent response Mr.Zinfy Lucas Mbeki <mr.zinfymbeki@yahoo.ie>
FROM MR ISAA AUMAR AHMED issa ahmed <mrisaaumarahmed040@hotmail.com>
CLAIMS PROCESSING FORM "Barr. Daniel Grams" <barr.dgrams1@hotmail.co.uk>
business cooperation ken kamara <ken_kamara9@yahoo.com>
I Await Your Response Urgently. Leonard Nnaemeka <leonardnnaemeka50@hotmail.com>
=?iso-8859-1?Q?FINAL=20DELIVERY=20NOTICE=20?= joe_ofeli18@zipmail.com.br
=?iso-8859-1?Q?FINAL=20DELIVERY=20NOTICE?= chinedu_uche2005@zipmail.com.br
Ms Rose Adams Rose Adams <rkkkkk47@hotmail.fr>
CONTACT MY PASTOR. Eric Bowell <erib4@live.fr>
=?iso-8859-1?Q?FINAL=20DELIVERY=20NOTICE=20?= chinedu_uche007@zipmail.com.br
URGENT ATTENTION !!! Andrew Gilbert <gilbertandrew68@yahoo.com>
I am waiting for your response "Anthony Udoka" <anthonyudoka@sify.com>
I CAN HELP YOU OUT FOR REAL TO TRANSFER YOUR FUND WITH HONES... paul ogazi <paulogazi00014@live.fr>
=?iso-8859-1?Q?FROM=20ZENITH=20=20=20BANK=20INTERNATIONAL=20... nk1jimpaul4@zipmail.com.br
Dearest One, ELIZA BALMA <elisabalma534v@yahoo.co.jp>
SECOND NOTICE. "JOHN MAX" <J_mmmx@hotmail.com>
CONCERN, "Free Lottery International" <info181@bellsouth.net>
Dearest one linda mehi <linda1mehi7@hotmail.com>
=?iso-8859-1?Q?FROM=20ZENITH=20=20=20BANK=20INTERNATIONAL=20... nk1jimpaul8@zipmail.com.br
Operators of the National UK Lottery. caroline owen <owen-cclloo-1@hotmail.com>
Dear Friend Mr Rahim Bin Nasser <rnasserbin75@hotmail.com>
=?us-ascii?Q?=28PROFILE=20SECURITY=20=28officer=29NEEDS=20AS... =?us-ascii?Q?FINANCE=20LOAN=20COMPANY?= <Fbk.Rumburk@seznam.cz>
CALVARY GREETINGS FROM MRS ALICE MILAN alice milan <alice_milan206@yahoo.ca>
Assalamu Alilkum Wa Rahmatulah Wa Barakatuh "ousman Diouf and Sister Aisha" <ousman_sister04@yahoo.com>
FROM MR FRANK AND JOYCE, frank m <frankmark91@hotmail.fr>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp240@hotmail.com>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp250@hotmail.com>
URGENT ACTION NEEDED chd adams <chf-200adams@hotmail.fr>
Highly Confidential Information Mr cudjoe Akpadie <c_akp241@hotmail.com>
Mail From Vera Sonka "Vera Sonka" <vera_0002@yahoo.fr>
Dear Friend. SALLAM MUSA <sallamusa21@hotmail.fr>
Greetings!! SALLAM MUSA <sallamusa22@hotmail.fr>
SORRY FOR THE DELAYING martin kevin <k_martinkevin54@hotmail.com>
(no subject) "Mrs Rose" <lottomailjackpot@yahoo.co.hk>
Greetings our dear One, charles elizabeth <charles_lizzy101@yahoo.fr>
URGENT "st.jude catholic church london st.jude catholic church london" <rvs71_mary@yahoo.com>
FROM MR SALLAM MUSA SALLAM MUSA <sallamusa16@hotmail.fr>
Dearest one martins addo <martins_addo_27@hotmail.fr>
URGENT AND CONFIDENTIAL Anita Edward <anitaedward52@yahoo.com.mx>
I Await Your Response Urgently Leonard Nnaemeka <leonardnnaemeka82@hotmail.com>
YOUR ATTENTION IS NEEDED HERE. beke wetaego <be-ke-we-tae-go@hotmail.com>
Reply today, please. Liaqat Ali <l.ali69@yahoo.ie>
CONGRATULATION!!! YOUR E-MAIL HAS WON "m.c.uk m.c.uk" <m.c.uk56@hotmail.com>
PAYMENT SOLUTION "lawnakobi111@terra.es" <lawnakobi111@terra.es>
From Barrister Richard Koffi. (esq) Richard Koffi <richbornkoffi@yahoo.it>
From Mr.Jude Mensah jude mensah <jdeminent3@yahoo.com>
CONFERENCE/INVITATION. "WORLD HUMAN RIGHTS ORGANIZATION" <precious_infowyohw@myway.com>
FROM THE DESK OF MR.KARIM ZONGO. karim zongo <karimzongo06005@hotmail.fr>
Mrs. Ann Barbara Myers anthony waziri <tonyamina@yahoo.com>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp277@hotmail.com>
Email User Benefit <simon_harsley@yahoo.com>
YOUR URGENT RESPONSE NEEDED "=?iso-8859-1?q?pauljaja1@eresmas.com=20?=" <pauljaja1@eresmas.com>
From Barrister Richard Koffi. (esq) Richard Koffi <richbornkoffi1@yahoo.it>
=?iso-8859-1?Q?compensation=20for=20your=20past=20effort?= donbola5@zipmail.com.br
We require your informations to facilitate your claims: owolabi owokola <jkola20@hotmail.com>
Urgent Response Dr.Michael Appiah <drmichaelappiah172@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING: lotty africa <lottyafrica725@hotmail.com>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
From Mr Johnson Amed, <johnson_amed33@yahoo.co.jp>
Contact this company for the delivery of your package box chike okeke <chikeokeke11@hotmail.fr>
Please I Need Your Assistant lovelyn john <lovelyn_john002@yahoo.com>
IMPORTANT ISSUE Gift Adel <florencegift@yahoo.fr>
Hello From Gambia!!! Linda Kabba <lindakabba016@yahoo.com>
FROM:MRS SUSAN DUNGA susan dunga <susdung252@live.fr>
I NEED YOUR ASSISTANCE =?iso-8859-1?q?Godwin=20Eze?= <god_eze9@yahoo.fr>
REPLY URGENTLY PLEASE jacob amos <jacob_a6@hotmail.fr>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp286@hotmail.com>
For Your Kind Attention "Mr.Toya Diawara" <toyadiawara23@yahoo.co.jp>
AN HONEST FAMILY PLEA FOR INVESTMENT ASSISTANCE. "MR.DANIEL BASSANI." <mrdanielbassani002@yahoo.com>
Highly Confidential Information Mr cudjoe Akpadie <c_akp296@hotmail.com>
FROM THE DESK OF MR SULEMAN BELLO. sule bello <sule-bello064@hotmail.fr>
FROM MRS ZAINAB gloria peleaz <mrsgp_60@yahoo.ca>
URGENT ATTENTION NEEDED........ rabeh youssef <youssef_rabeh316@hotmail.fr>
REPLY URGENTLY PLEASE jacob amos <jacob_a2@hotmail.fr>
I NEED YOUR HELP FROM SEKOU SORO sekou soro <sekou_soro04@yahoo.de>
FROM MR SALLAM MUSA SALLAM MUSA <sallamusa18@hotmail.fr>
WINNING NOTIFICATION worldlottrey worldlottrey <worldlottrey.09@hotmail.com>
REPLY URGENTLY PLEASE jacob amos <jacob_a11@hotmail.fr>
PLEASE GET BACK TO ME michael owusu <m_owusu17@yahoo.fr>
I NEED YOUR ASSISTANCE =?iso-8859-1?q?Godwin=20Eze?= <god_eze32@yahoo.fr>
From Karl Udo Newe karl udo <ud_karl30@hotmail.fr>
REPLY URGENTLY PLEASE jacob amos <jacob_a4@hotmail.fr>
REPLY URGENTLY PLEASE jacob amos <jacob_a3@hotmail.fr>
Accept This For Your Past Efort. w tudor <w_tudor21@hotmail.com>
From Mr. David Juwais "juwaismdavid@terra.es" <juwaismdavid@terra.es>
From Karl Udo Newe karl udo <ud_karl34@hotmail.fr>
DEAR BELOVED "Mrs Sandra Frank"<sandrafrank_mrs@myway.com>
FROM : Master Tango Burtley tango sonoh <tango892003@yahoo.ca>
Call Agent David win post <winpostexpress19@hotmail.com>
From; Miss Alice Ginger. Alice <naomitraorez@yahoo.co.jp>
URGENT RESPONSE PLEASE ADE INNOCENT <davidson_oputa6@yahoo.ca>
From Sister Ethel Atta Ethel Atta <ethelatta16@yahoo.fr>
REPLY URGENTLY PLEASE jacob amos <jacob_a16@hotmail.fr>
Dear Friend Johnson Omoko <johnsonmoko102@hotmail.fr>
=?Windows-1252?Q?DEAR_WINNER(CONGRATULATION_FROM_LA_PRIMIT... LA PRIMITIVA LOTERIA <veronica_alvesprim81@hotmail.com>
FROM MRS GLORIA mrsgloria <mrsgp_12@yahoo.fr>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp301@hotmail.com>
YOUR URGENT ASSISTANCE William Johnson <cptwiljnson_2@yahoo.co.in>
From: Mrs.Mable Kabila. "Mrs Mable Kabila." <mablekabw3@yahoo.co.jp>
TREAT AS URGENT samba ibrahim <samba.ibrahim20@hotmail.fr>
Contact As Urgent As:Mrs.Rosemary Mba,For Your Money. Malik Iyatah <dr.malik_iyatah09020018@live.fr>
=?us-ascii?Q?Interested=3F?= =?iso-8859-2?Q?Ivo=20P=E1rtl?= <IvoPartl@seznam.cz>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp361@hotmail.com>
Re :MY MESSAGE FROM AGATHA OGAMA <agathaogama02000@yahoo.co.jp>
CLAIM YOUR PAYMENT "NG PAYMENT OFFICE" <business00@lolo-hehe.co.uk>
From Mr.Jude Mensah Lude Mensah <jdeminent2@yahoo.com>
URGENT REPLY NEEDED. MR.JAWAD MUTAA <mutaajawmutaa@yahoo.com>
Am an orphan seeking for your help Rebecca Gross <rebecca_gross50@yahoo.ca>
From Ahmed Bay "Ahmed Bay" <ahmedbay155@yahoo.com>
(no subject) mark terry <markterry15@hotmail.com>
FROM THE DESK OF MR MOHAMMED ADAMAH. mohammed adamah <mohammed_adamah71@hotmail.fr>
CONTRATULATION ON YOUR AWARD WINNING 2007 !!!!!!!!!! lotte win <lotte_win07@hotmail.fr>
Read my mail carefully and reply me PLEASE. BELINDA KASSI <belkas48@hotmail.com>
(no subject) LA PRIMITIVA LOTERIA <veronica_alvesprim96@hotmail.com>
(no subject) LA PRIMITIVA LOTERIA <veronica_alvesprim93@hotmail.com>
hello Lylivate Sankoh <lylivate_s4u@yahoo.com>
Read my mail carefully and reply me PLEASE. BELINDA KASSI <belkas44@hotmail.com>
From Mr Frank Kente frank kente <frankkente@hotmail.com>
From Engr Zaki Adams "zakiiadams@terra.es" <zakiiadams@terra.es>
REPLY URGENTLY PLEASE jacob amos <jacob_a14@hotmail.fr>
URGENT "DR.JIMMY Butu" <drjimmybutu@yahoo.com>
=?iso-8859-1?Q?INTEREST=20PAYMENT=20OF=20US=24800=2C000=2E00... robertbrain_101@zipmail.com.br
UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 522 Andrew Wolley <andr_ew344@hotmail.com>
My Dear Friend,Contact him now, his Name is Dr Kessinger mrsfranca donna <mrsfrancadonna11@live.fr>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp368@hotmail.com>
DEAR BELOVED "Mrs. Sandra Frank" <sandrafrank_35_mrs@myway.com>
FROM:MRS SUSAN DUNGA susan dunga <susdung286@live.fr>
Hello..Please reply as soon as possible. Hajia Mariam <ha.-.mariam26@hotmail.com>
Please Be Sympathatic And Help Me Out. "Miss Assoh Kabila." <assohkabila3m@yahoo.co.jp>
From Mark Adams Mark Adams <adams_m012@yahoo.com>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp373@hotmail.com>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp379@hotmail.com>
From John Rechard john rechard <j_maria017@hotmail.fr>
From John Rechard john rechard <j_maria016@hotmail.fr>
INVESTMENT. dan musa <dan_musa013@yahoo.ca>
Read my mail carefully and reply me PLEASE. BELINDA KASSI <belkas2@hotmail.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX mrs_sese seko <mrs_sese_seko15@hotmail.fr>
178 entries -- last updated: 2007-12-10 21:46 UTC
Anti-fraud resources:
