|
|
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.
CAN YOU HELP ME TO CLAIM THIS FUNDS ($34.500,000M USD) ? senator victor ndoma egba <senatorvndomaegba26@hotmail.com>
from Mrs Vanizar Marculey vanizar marculey <mrs_vanizar13@hotmail.fr>
personal assistant andrew lee <andrewlelewa@hotmail.com>
RE:HAPPY CHRISTMAS TO YOU "PAUL JONES" <wschleger2@aim.com>
URGENT BUSINESS PROPOSAL,OPEN AND READ "From:Mr.ABDULLAH"
Re: PAYMENT SOLUTION. Diamini Koffi <diamini135@live.fr>
Trent House. trent_house11@voila.fr
MAY OUR GOOD LORD BLESS YOU AMEN. "Miss Rose Kietha" <rose11kietha@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS!!CONGRATULATIONS!!!(your em... Carol Sweet <customercare0010@yahoo.com>
My Dear, "Mrs. Fatima Ali" <alifatm2000@yahoo.com>
Attn;My dear friend james ibori <ibo_ri@hotmail.fr>
WORK IN MALAYSIA "sunway hotel" <muwayasia01@yahoo.com>
HAPPY MAIL ROYAL SPANISH LOTTERY <royalespanol0@yahoo.es>
=?us-ascii?Q?APPLY=20FOR=20YOUR=20EASY=20LOAN=20TODAY?= =?us-ascii?Q?FINANCE=20LOAN=20COMPANY?= <Fbk.Rumburk@seznam.cz>
YOUR EMAIL ADDRESS WON THE LOTTERY NETTIME NATIONAL TRUST AGENCY <nettimenatrustagency909@hotmail.com>
Salam Hajia Maryam Hassan <maryamhas159@hotmail.fr>
please help me!!! "marian4kala@terra.es" <marian4kala@terra.es>
Dear Friend peter wong <peterwong_142@hotmail.com>
partnership investment abubakar ibrahim <abubakar_ibrahim21@yahoo.co.uk>
WORLD BANK AUDITORS goodluck maxwell <goodluckmaxwell83@hotmail.com>
From Kenneth Williams kenneth williams <kenjuliet0900084@hotmail.fr>
Assalamou Aley Koum. "USMAN AND SISTER AISHA" <ousman_sister01@yahoo.com>
My offer from Korea magproject@yahoo.com.hk
Dearest in the Lord Mrs Naomi Dima <mrsnaomi.dimaa@yahoo.fr>
Congratulation !! you are a winner "Euro Million" <infoloterias007@aol.co.uk>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini150@live.fr>
HOPING TO HEAR FROM YOU VERY SOON! usman ibrahim <usman53_ibrahim@yahoo.com>
Dear Friend, sheriff moore <sheriffmoore45@hotmail.com>
FAMILY ASSISTANCE MR DESZUMA <de_sz_uma138@hotmail.com>
CONFIDENTIAL & URGENT mail info <markron2@web.de>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <daveraiti31@yahoo.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <michaelrock202@yahoo.com>
Hello dianomd korwhyee <b2kkorwhyee@yahoo.com>
Important Mail Babyanita Idehen <ibabyanita@yahoo.com>
DEAREST ONE, <evelinesek03@yahoo.co.jp>
VERY IMPORTANT "PROFF.PAUL ADAMS JOSEPH." <pauladjoseph@latinmail.com>
THANKS FOR YOUR LITTLE EFFORT, I CALLED YOU AND YOU ANSWERED... <khamiskarim200@yahoo.co.jp>
Congratulations! micro lottrey <micro_lottrey_127@hotmail.co.uk>
PLEASE CONSIDER US miss vig <a_vig_44@hotmail.fr>
personal assistant andrew lee <andrewle_le@hotmail.com>
PLEASE CONSIDER US miss vir <a_vig_41@hotmail.fr>
PLEASE CONSIDER US miss vig <a_vig_33@hotmail.fr>
URGENT REPLY !!! Andrew Gilbert <andrewbert_o@yahoo.com>
I NEED YOUR HELP celline milan <celline_mm800@yahoo.fr>
PLEASE CONSIDER US miss virgi <a_vig_55@hotmail.fr>
ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR OF OPE... auditor presidency <auditor2presidency2@hotmail.fr>
From Miss Saphinatu Sinko. "Miss Saphinatu Sinko" <saphinatu@yahoo.co.uk>
=?iso-8859-1?Q?=20YUOR=20=20URGENT=20=20REPLY?= umehjideofor@zipmail.com.br
URGENT ATTENTION!!! Andrew Gilbert <andrewbert_p@yahoo.com>
FROM JOSEPH FAUSTIN, Eigbokhan Joseph <joseph_eig@yahoo.com>
=?us-ascii?Q?loan=20offers?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
SOURCE OF MONEY Mr Eke Duru <mr_18ekeduru@hotmail.com>
Dear Friend, sheriff moore <sheriffmoore62@hotmail.com>
I NEED YOUR ASSISTANCE "MISS SANDRA" <sandrajoseph@yahoo.com>
ATTENTION !!! Andrew Gilbert <andrewbert_v@yahoo.com>
INQUIRY/VERY PERSONAL:Gallo Udoeze Lonttos <barr_udoeze_lon4@live.fr>
RISK FREE INVESTMENT alexander deguzman <alexanderdeguzmanroli@hotmail.com>
personal assistant andrew lee <andrewlelewa@live.com>
ATTENTION HONOURABLE BENEFICIARY "DR GREG ADAMU"<hetralier_mailing@myway.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20EXPRESS=20COURIER=20COMPANY... alex_agu22@zipmail.com.br
SOURCE OF MONEY Mr Eke Duru <mr_24ekeduru@hotmail.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20EXPRESS=20COURIER=20COMPANY... alex_agu13@zipmail.com.br
WAITING FOR YOUR REPLY carolinecolman21@interfree.it
=?iso-8859-1?Q?CONTACT=20FEDEX=20EXPRESS=20COURIER=20COMPANY?= alex_agu0@zipmail.com.br
=?iso-8859-1?Q?CONTACT=20FEDEX=20EXPRESS=20COURIER=20COMPANY... alex_agu43@zipmail.com.br
Trent House. trent_house21@voila.fr
Urgent plase Get Bcak To Me It,s Important, goerge kwame <goergekwamegk57@live.com>
I await your urgent response......... zongo daniel <zongodan021@hotmail.com>
CONTACT THEM IMMEDIATELY paul williams <paulwilliams11@live.com>
CONTACT THEM IMMEDIATELY paul williams <paulwilliams12@live.com>
Urgent Business Proposal. Peter Mukande <pmukande22@hotmail.com>
Urgent Business Proposal. Peter Mukande <pmukande23@hotmail.com>
LOOKING FORWARD FOR YOUR REPLYED. "mr falammuo" <mr_falammuo3@latinmail.com>
=?iso-8859-1?Q?GREETING=20FROM=20ANGELA?= angelaandco@zipmail.com.br
Mrs. Sombo Pujeh. "Mrs. Sombo Pujeh" <mrs_pujeh21@hotmail.com>
Trent House. trent_house31@voila.fr
Mrs. Sombo Pujeh. "Mrs. Sombo pujeh" <mrs_pujeh22@hotmail.com>
personal "razaknumah@terra.es" <razaknumah@terra.es>
TO RICH paul adams <pauladams0014@live.fr>
Uk Lottery Online Uk National Lottery Organziation <uknational_29thlotto_wininngs5@yahoo.co.jp>
CONGRATULATIONS! UK NATIONAL LOTTERY <ukntl.133@hotmail.com>
Mrs. Sombo Pujeh. "Mrs. Sombo Pujeh" <mrs_pujeh29@hotmail.com>
sincere regards maxwell ofori <maxwell_ofori400@yahoo.co.in>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <sidneycole@myway.com>
YAHOO AWARD WINNING 2007 Info Mail <infomail2@yahoo.de>
GOOD DAY lawrence donkoh <au_dube4@hotmail.com>
Uk Lottery Online Uk National Lottery Organziation <uknational_29thlotto_wininngs2@yahoo.co.jp>
TOYOTA INTERNATIONAL LOTTO james500@interfree.it
Hello Dear Selina Konate <selina213@hotmail.fr>
INVITATION TO HANDLE THIS PROJECT! ALEX BILLY <mrbillya7@hotmail.com>
DEAR ONE, morin barry <morin_barry22@yahoo.co.jp>
Our Mutual Benefit. "Barrister Martins O. Williams (Esq)" <martinsowilliams2764531@yahoo.co.jp>
FROM DR MRS. MARIAM ABACHA. REPLY DEEDED DR MRS.MARIAM ABACHA. <mariamsan2000@yahoo.es>
From Mrs Rita. Rita Camara <r_camara1086@yahoo.es>
Attention: Sir/Madam, paul_ ralph86 <paul_ralph86@hotmail.com>
Attention: Sir/Madam, paul _ralph8 <paul_ralph8@hotmail.com>
Mr. Felixlane "MR.FELIXLANE" <iysh_bello13@yahoo.com>
SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2003@yahoo.com>
Greeting from joy kabbah <joykabbah2@yahoo.co.jp>
Greeting from joy kabbah <joykabbah3@yahoo.co.jp>
Greeting from joy kabbah <joykabbah1@yahoo.co.jp>
hello from MR.MICHEAL "mich"<jeff14m@excite.com>
Contact your claims agent. "Edgar Vargas" <evargas@frc.edu>
Donation/ From Sister Dena Jame <dena_14jame@yahoo.co.jp>
Your urgent response needed now pIs. kabre sani <kabre_sani01@hotmail.fr>
Your email address has won $4.6M Uk National Lottery Organzation <mar32k_lottery_ukloto_11_98_110@yahoo.co.jp>
Compliment Of The Season, emark abia <ema.abi3@hotmail.com>
Your email address has won $4.6M from the UK Lottery online uknational_29thlotto_wininngs <uknational_29thlotto_wininngs41@yahoo.co.jp>
URGENT BUSINESS!! "Mr.Benco Elton" <mrbencoelton47@hotmail.com>
GOOD DAY Abdul-hakeem Sulaimon <hakeem_18sulaimon08@hotmail.com>
FROM / MISS Ericka AMY Edwrad ericka edward <erickaedward4@yahoo.fr>
ATTENTION PLEASE, "wilfredo steele" <wilfredo_steele@latinmail.com>
=?Windows-1252?Q?Mr._Charles_=93Chuckie=94_Taylor,?= charles chukie <charleschukie78@hotmail.com>
LOOKING FORWARD TO HEAR FROM YOU, james moore <james.moore111.018@live.com>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION Union Bank Of Nigeria <pay.unionbk02@hotmail.com>
PLEASE CALL ME FRED MARK <fre542015@yahoo.fr>
FROM: JAMES EDWARD WE NEED YOU TO HELP ME OUT. james edward <jamesedward200@yahoo.fr>
=?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20AIRLINE=20COMPAN... smithhenry1000@zipmail.com.br
Urgent response. "Stephen Woh" <stevewoh1960@excite.com>
=?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20AIRLINE=20COMPAN... smithhenry200@zipmail.com.br
CONGRATULATION YOU HAVE WON X1,000,000 "Uk National LOTTERY." <yuklotto@yahoo.com>
Write back please "Robert Foster" <robertfosterlaws1@excite.com>
=?iso-8859-1?Q?CONTACT=20DHL=20COMPANY=20FOR=20THE=20FINAL=2... williamseze351@zipmail.com.br
=?us-ascii?Q?GOOD=20DAY?= =?us-ascii?Q?peter=20anderson?= <hihinka@seznam.cz>
use of your bank account for business relationship. phillipe ndiaye <phillipesbeth5@hotmail.fr>
URGENT ASSISTANT <janeth_aruna022003@yahoo.co.jp>
URGENT ASISTANT <janeth_aruna14@yahoo.co.jp>
THE LORD BE WITH YOU / FROM SISTER HELINE... heline mark <heline_mark06@yahoo.com>
VOLUNTEER FOR A SERVICE TO HUMANITY ambrose deborah <mrsdeborahamb48@live.be>
Donation From Mrs Ruth David Ruth David <sisterruthdavid_23@yahoo.com.mx>
CONCERN, "FREE LOTTERY INTERNATIONAL" <post4@bellsouth.net>
READ CAREFULLY mr.benjamin tudu <bnjamintud621@live.com>
YOUR'S IN CHRIST "Justina Mark" <mrsjustina@latinmail.com>
(no subject) boniface jane <janebh@live.fr>
URGENT ASISTANT <saara_f04@yahoo.co.jp>
Good day To You. n v <nn_villaran333@live.fr>
Dearest One salma muha4 <salma_muha4@yahoo.fr>
Good day To You. n v <nn_villaran337@live.fr>
I NEED YOUR HELP PLEASE. <cellina_ga15@yahoo.co.jp>
I Seek Your Assistance ROSE WILLIAMS <rose4m_03@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL. "Mrsmimi Usuf" <mrsmimi_usuf22@latinmail.com>
I need your asist please michael owusu <m_owusu13@yahoo.fr>
CONCERN post14@bellsouth.net
=?iso-8859-1?Q?FROM=20THE=20DESK=20OF=20MR=2E=20RAMADAN=20AB... ramadan.abdu04@zipmail.com.br
REFERENCE:89/00/PPF Paco Alfredo Gomez <royaleuromillion2007@yahoo.es>
CONGRATULATIONS AND CONTACT YOUR AGENT infor mail <informailawards@yahoo.com>
I Seek Your Assistance ROSE WILLIAMS <rose4m_williams@yahoo.com>
From :Dr.Bello Quattara "Dr.BelloQuattara" <thomasmbekici1@yahoo.ca>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL_GORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
PLEASE MY DEAR ONE TREAT AS URGENT. Ms.Amira Rasheed <amira.rasheed002@rediffmail.com>
From : Mrs. Nancy Bakayoko bakayoko nancy <nancy_bak001@hotmail.fr>
READ & REPLY. Sir.Richard Gozney <richard_gozn007@live.com>
FROM Miss ANNA CAMARA, "anna camara" <anna_camara@latinmail.com>
From : Desmond Kane....... desmond kane <desmond_kane41@yahoo.co.in>
PRIVATE/CONFIDENTIAL danlandi karim <danlandi_karim0021@hotmail.com>
From : Desmond Kane Desmond Kane <desmond_kane11@yahoo.com>
From : Desmond Kane Desmond Kane <desmond_kane12@yahoo.com>
CHECK ON THIS MAIL AND GET BACK TO ME "tabila maloe" <tabilamaloe@latinmail.com>
I Seek Your Assistance ROSE Williams <rose4m02@yahoo.com>
CONFERENCE/INVITATION. "WORLD YOUTHS ORGANIZATION" <sidneycole@myway.com>
I NEED YOUR ASSISTANCE ATTN: Sir david khumalo <david_khumalo3@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "adams omah" <adams_omah01@latinmail.com>
From: Mr.Edward kasi. edward kasi <edwardkasi8@hotmail.fr>
From: Mr.Edward kasi. edward kasi <edwardkasi34@hotmail.fr>
=?iso-8859-1?Q?From=20Barrister=20Benjamin=20Addo=2E=20=28Es... benaddo1960@zipmail.com.br
From: Mr.Edward kasi. edward kasi <edwardkasi35@hotmail.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Mrs Mario Douglas <mrsmario3@hotmail.com>
CONGRATULATIONS=YOUR E-MAIL ADDRESS HAS WON YOU A LOTTERY PR... lottery promotion <worldcuplotry10@hotmail.it>
From: Mr.Edward kasi edward kasi <edwardkasi30@hotmail.fr>
176 entries -- last updated: 2007-12-23 01:39 UTC
Anti-fraud resources:
