|
|
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.
contact my secretary paul odili <paulodili215@hotmail.fr>
(no subject) james williams <jameswilliams_55421@hotmail.com>
URGENT ATTENTION trustneed4@web.de
CONGRATULATION! Mrs.Rose Albert <mrs.rosealbert28@hotmail.com>
You Have Just Won (US$3,500,000.00) Prize, Congratulation!!! Sweeps Stake Lottery <sweeps.stake43@live.com>
Uk Lottery Online Notification!!! Uk National Lottery Organziation <uknational_29thlotto_wininngs2@yahoo.co.jp>
From Mr Idris Useni idris useni <idris_2727@hotmail.fr>
From:Mrs, Estella Davis estella davis <mrs-estella7@hotmail.fr>
I NEED YOUR HELP. Mary Johnson <maryjohnson03@hotmail.fr>
HON.ADOFO YAW, adofo yaw <adofoyaw20@live.com>
From Mr Idris Useni idris useni <idris_3232@hotmail.fr>
BARRISTER DANIEL SAMPAH "DANIEL SAMPAH"<stampsmohammed110@myway.com>
Dear friend mrukom nmuriali <mrukom_nmuriali18@hotmail.fr>
I need your quick response! Richard Ibe <riichardlaw0@yahoo.com>
Assalamou Aley Koum From Jamila and brother Husain Al-Khalifa.. "Jamila Al-Khalifa" <jamila_husain28@yahoo.com>
HELLO:MY NAME IS JOSHUA ABBEY. joshua abbey <abbeyjoshua3@hotmail.fr>
Mrs. Faiza. Yoonus, faiza yoonus <f_104yoonus@hotmail.com>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman05@yahoo.com>
Donation from Mrs Juliet James Donation From Sis Juliet James <juliet01james@yahoo.co.jp>
HELLO:MY NAME IS JOSHUA ABBEY. joshua abbey <abbeyjoshua5@hotmail.fr>
from micheal banny kone micheal banny <mic_banny_20@hotmail.fr>
I NEED YOUR HELP. Mary Johnson <maryjohnson04@hotmail.fr>
With Trust!!! deborah deborahpatsychen <deborahpatsychen31@hotmail.com>
TOGETHER ABDUL HASSAN <hassandul@aim.com>
give my life a meaning Rosemary Samba <rosemarysambaz13@yahoo.fr>
=?iso-8859-1?Q?CONTACT=20FEDEX=20DELIVERY=20SERVICE=20ASAP?= demion1@zipmail.com.br
Business Negotiation. "From: Douglas Crem" <dcremd1@yahoo.co.uk>
CONGRATULATIONs "INTERNATIONAL LOTERIA COMMISSION" <lnterlotcom2007@terra.es>
INVESTMENT ENQUIRY Usman Bello <usmanbello770@maktoob.com>
from micheal banny kone micheal banny <mic_banny_27@hotmail.fr>
Dear friend adam ceroma0 <adam_ceroma012@live.co.uk>
PLS URGENT REPLY "hackman mbaye" <hackmanmbaye1@latinmail.com>
FROM MISS SANDRA ANAKY IVORY COAST WEST AFRICA Sandra Anaky <inc_sandra8@yahoo.com>
Re: Your Partnership Is Needed?? "Donald Duke"<ojimarekwe@myway.com>
FROM THE DESK OF MR ABU MADU abu madu <abu_madu048@hotmail.fr>
FROM YEMI KABALA. "yemi kabala" <m_yemi@latinmail.com>
LOAN OFFICER "Rebecca Osford" <fritzfinancials@ommail.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20DELIVERY=20COMPAN... oficemail126@zipmail.com.br
Regards "Paul Volcker"<huid22k@myway.com>
GLOBAL MEGA LOTTERY omega _lottrey <omega_lottrey1213@hotmail.com>
DEAR SIR Hart Collins <hart_collins870@yahoo.fr>
From Nurse Lisa Robertson Lisa Robertson <lrobertson33jjk@yahoo.com>
Hello Andrew Smith <femi9920012002@yahoo.com>
COMPLIMENT OF THE SEASON, YOU HAVE A GOOD NEWS! "PROF. CHARLES C. SOLUDO" <p_chales_c_sol@live.com>
FROM: MR MOHAMED BUBA mohammed buba <a_buba06@hotmail.fr>
Barrister Murphy Agu B.Sc (UNN) murphy agu <murphyagu001@hotmail.com>
Revelational Claim. Koffi Allen <koffiallen16@hotmail.fr>
Urgent response. "Stephen Woh" <stevewoh1960@excite.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF US$1,450,000.00 grant stevenson <steve2010_093@hotmail.com>
URGENT REPLY justice vincent <justice_vincent01@hotmail.com>
Goodday. vivian prince <misvivian7@hotmail.fr>
CONGRATULATIONS! You have been selected a our WINNER "ASSOCIATION OF WINNERS" <mail_confirmationzuid@yahoo.de>
Good day to you, NICOLAS TIJANI <mrtijani09@hotmail.fr>
URGENT REPLY NEEDED williams nath <williams_nath40@hotmail.fr>
Congratulation !! you are a winner "Euro Million" <iinfoloteria2007@aol.co.uk>
Best regards Mmander Mmander <mmander10@yahoo.co.uk>
Please i am waiting for your urgent reply george kouma <gkouma145@hotmail.fr>
From Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
=?us-ascii?Q?LOAN=20OFFERS?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
VERY URGENT "Mr. Gabriel Johnson" <onwajude0@yahoo.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini195@live.fr>
INTERNATIONAL LOTTERY DRAW "EURO NOTIFICATION" <m900100200@gmail.com>
Apostolic Greetings. Ramah Durlahb <ramahdurlahb_22000@yahoo.co.jp>
Always put me in your daily prayers, sarah aliblessed <sarahaliblessed2006@hotmail.com>
Contact Your Claim Agent Paul Agama <pp_mma25@yahoo.ca>
INVESTMENT. "paulkodzo kodzo" <paulkodzo@hotmail.com>
Am an orphan seeking for your help Rebecca Gross <r_gross0007@yahoo.com>
James Donald james donald <jame_dona17@hotmail.fr>
APPEAL FOR ASSISSTANCE zuma pule <zumapule70@hotmail.com>
Re: Your Partnership Is Needed?? "Donald Duke"<fotata@myway.com>
Greetings our dear One, Charles Toure <charle_eliza@yahoo.fr>
Hello Andrew Smith <andrew.smith47@yahoo.com>
PM DIRECTIVE/URGENT ATTENTION Mr John Stevens <john.stevens75@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20DELIVERY=20COMPAN... oficemail123@zipmail.com.br
SUCCESS AT LAST REWARD SMITH ADAMS <smith1970sm1@yahoo.com>
FROM MR. MARTINS ADDO Martins Addo <martins.addo16@yahoo.fr>
Confidential Business offer pedro carlos <pedro_carloso15@hotmail.com>
XMAS E-MAIL LOTTERY WIN !!! "UK NATIONAL LOTTERY BAORD" <falconec@isd.wol.net.pk>
DONATED FUNDS FOR CHARITIES. mrswilfredlonah <mrswilfredlonah@orange.nl>
I WILL BE VERY HAPPY FOR YOUR URGENT REPLY, "Flora Sarafi" <missflorasarafi@latinmail.com>
URGENT ATTENTION GOD WILL <trustneed5@web.de>
URGENT ATTENTION trustneed5@web.de
HOW ARE YOU? "Mr.Martin poku" <martin_adbank001@yahoo.co.uk>
From Ahmed Bay "Ahmed Bay" <ahmedbay155@yahoo.com>
United Nation New York ATM Payment "Capt. James Williams" <united_nationauditing@live.com>
Hello! "Mr Somchai Pakdee" <sompakdee1@myway.com>
=?us-ascii?Q?LOAN=20OFFER=20AT=20LOW=20INTEREST=20RATE=21=21?= ZuzanaStrnadova@seznam.cz
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_p@yahoo.com>
I want your co-operate urgent assistance "DAVID HOSANNA" <d_hosanna28@yahoo.co.in>
COMPENSATION Mark Watson <mark_watson_12@yahoo.com.ph>
=?iso-8859-1?Q?Kindly=20Contact=20Impex=20Courier=20Company=... edward_john21@zipmail.com.br
TREAT URGENTLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY "mr.tirema west" <tirema.west159@hotmail.fr>
my breast cancer sickness "anna" <awilliam@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... BARCLAYS BANK <barclays.payunit66@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! national lottery <ndraw20@hotmail.co.uk>
December Winners List UK NATIONAL LOTTERY<darrenlloyds_uk@hotmail.com>
Standard Chartered Bank UK. "Standard Chartered Bank & Associates." <info@indomitablemartialart.org>
Call Me: 00221777042487. "Dr. Williams Bruce" <dr.williams_bruce4@yahoo.com>
From Mrs Cyline Fofa cyline fofa <c_cylinefofa36@hotmail.fr>
payment by ATM Master Credit Card from Rev.Dr.Fidelis Jennyson Fidelis Jennyson <fidelisjennyson_a@hotmail.de>
XMAS GRANT NOTIFICATION <info@ikeainfonl.info>
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_r@yahoo.com>
Winnings Notification and Merry Christmas!! Uk National Lottery Organzation <marduk_lottery_ukloto_11_44_lo@yahoo.co.jp>
Dear Friend. Mr Rechard Burklers. <rechard_burklers@yahoo.com>
WINNING INFORMATION INCLUDED! "ASSOCIATION OF WINNERS" <marktbureau@easymail.hu>
Salam Dear amara Ibrahim <amaraibrah03@yahoo.com>
CONFERENCE/INVITATION. "WORLD HUMAN RIGHTS ORGANIZATION" <precious_infowyohw@myway.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <owobiauyduyduklotouk_2007qhjwjh@yahoo.co.jp>
Hello! "Mr Somchai Pakdee" <b_smpakdee@myway.com>
CONTACT THE USPS FOR YOUR CONSIGNMENT, Dr Fidelis Nzekwe <drfidelis26@hotmail.fr>
URGENT AND CONFIDENTIAL Charles Bello <mrmchbello7@hotmail.fr>
A PRIVATE BUSINESS REQUEST james brian <mr.jamesbrian1a@hotmail.com>
Your email address has earned you the grand prize. Interactive sa <interative65-sa@hotmail.com>
URGENT REPLY NEEDED david roys <david_roys0018@hotmail.fr>
GOOD DAY mr ken <ken_rondo479@hotmail.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "unfca11@terra.es" <unfca11@terra.es>
CALL ME IS VERY URGENT... george francois <george_francoisq7@hotmail.com>
FROM MISS SANDRA ADAMS. Sandra Adams <sandraadams52410@yahoo.fr>
this opportunty always comes once in a life time mark maxwell <markmaxwell_200@hotmail.com>
QUALITY CO-OPERATION steve zundi <stezun018@hotmail.com>
RE:I NEED YOUR ASSISTANCE. "Dr Williams Challas" <drwilliams101challas@yahoo.com>
WITH TEARS FROM Clement Clement Egobia <clementegobia02@yahoo.fr>
Mrs Angela Dirk EUROMILIONES <euromilio@aim.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud11@seznam.cz
Re. contact me back immediately "Hamman Mohamed" <hamma_nmohamed@yahoo.com>
REPLY AS SOON AS POSSIBLE KERE AZONDO* <kerebf0123@hotmail.fr>
URGENT RESPOND NEEDED BANK OF AFRICA BANK <bankofafrica_25@yahoo.es>
lTHE ATM CARD PAYMENT CENTER myofficemails@orange.nl
FROM:MR.SAMUEL THABO samuel thabo <sa_thabo_za10@hotmail.com>
CONTACT USPS COURIER COMPANY NOW Mr Edward Mark Olombe <mredolombe046@hotmail.fr>
CHEVRON TEXACO XMAS PROMOTION "chevron@company.org" <mega_promo2@bellsouth.net>
PAYMENT NOTIFICATION "unitednationb@terra.es" <unitednationb@terra.es>
From Mr. Gerald Moore Gerald Moore <geraldmoore66@yahoo.com>
You Have Just Won (US$3,500,000.00) Prize, Congratulation!!! Sweeps Stake Lottery <sweepssj08@hotmail.com>
VERY URGENT PLEASE richman Markinson <richmanmarkinson1@yahoo.co.in>
Mrs Mandaline Kutine Mandaline Kutine <manda_ku11@yahoo.com>
FROM MRS. VIVIAN EDWARD. Vivian Edward <v08ed@yahoo.com>
LETTER OF INTENT FRANK EGOBIA <frank_e_x52@yahoo.co.uk>
FROM MRS. VIVIAN EDWARD. Vivian Edward <v018ed@yahoo.fr>
Greeting From Sandrine Nzi <sannzi601@yahoo.co.jp>
PAYMENT NOTIFICATION OF YOUR FUNDS charles soludo <charle_solud14@hotmail.com>
PRIVATE "SUSAN FERNANDO" <fernadsu1@walla.com>
CONTACT: Mr.Morris Ije Financial Consultant james ade <jamesade020@hotmail.com>
FROM MR PRINCE JENKINS prince jenkins <prince.jenkins1@live.fr>
FROM MR PRINCE JENKINS prince jenkins <prince.jenkins2@live.fr>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=2C?= tony_moris2009@zipmail.com.br
Dearest one, carolle kone <carolle_kone06@yahoo.com>
From Miss Elvige George "elvige_k0george@yahoo.co.jp" <elvige_k0george@yahoo.co.jp>
FROM MISS ALICE JENNIFER KANGA !!!. Alice Kanga <kangajenny2003@yahoo.co.jp>
YOUR EMAIL WON, ROSEMARY CLAIR <umumbaisen@hotmail.com>
Letter of Relationship and Establishment Aid. Wilfred Coulibaly <x_wilfredcoulibaly3@yahoo.es>
=?iso-8859-1?Q?CONTACT=20ATM=20PAYMENT=20OFFICE=20IMMEDIATELY?= johnsonwasso@zipmail.com.br
Miss Ruth Guei. Ruth Guei <ruth_guei_9@yahoo.com.au>
QUALITY CO-OPERATION Steve Zundi <stezund4@hotmail.com>
PLEASE YOUR URGENT ASSISTANCE hasan dialo <hasan_dialo28@hotmail.fr>
URGENT// Paul Op 't Land Harry Nyemuego <harry_nyemuego12007@yahoo.com>
Ms.Rita Briggs {Esq.}, Rita Briggs <rita.briggs11@hotmail.com>
Dear friend,your urgent reply will be highly appreciated mariana h <h_mariana7@live.fr>
FROM MISS MARY RAYMOND mary raymond <mary_rayfr11@yahoo.co.jp>
contact my secretary james udeo <jamesudeo2@hotmail.fr>
(no subject) mrs kate hudson <kate_hudson80@hotmail.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini249@live.fr>
nice to meet you Lucy Frank <lucy_frank24@yahoo.fr>
My Dear Friend salva ali <salva099@hotmail.fr>
CONFIRM RECEIPT. earnest david <earnest_da1007@hotmail.com>
From Susan Ochai susan ochai <ochaisusan10@hotmail.fr>
=?iso-8859-1?Q?good=20lord=20bless=20you?= f_seagal3@zipmail.com.br
=?iso-8859-1?Q?CONTACT=20IMPEX=20COMPANY=20FOR=20YOUR=20CONS... emmaekeagu03@zipmail.com.br
We need your attention Please. Mrs Tissa Baconey <mrstb17@hotmail.fr>
ATM CARD IMMEDIATE PAYMENT FOR FISCAL YEAR 2007: "OCEANIC-BANK NIG.PLC" <oceanicbnkplc1@latinmail.com>
We need your attention Please. Mrs Tissa Baconey <mrstb15@hotmail.fr>
David George david george <davidgeorge15@hotmail.fr>
RE: CONGRATULATIONS WINNING NOTIFICATION NATIONAL LOTTERY <natianl_loto19@hotmail.co.uk>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "infof.78@terra.es" <infof.78@terra.es>
FROM MISS ROSE GUEI "rose guei" <rose_15guei@latinmail.com>
TREAT AS URGENT "=?iso-8859-1?q?pauljaja1@eresmas.com=20?=" <pauljaja1@eresmas.com>
181 entries -- last updated: 2007-12-15 01:40 UTC
Anti-fraud resources:
