|
|
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.
COMPENSATION oliver dauda <oliverdauda44@hotmail.fr>
From Mr Leggero Ishmeal mr leggreo <mr_leggreo4@hotmail.fr>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "adams omah" <adams_omah01@latinmail.com>
Dear Friend "=?iso-8859-1?Q?Antonio's=20Law=20Firm?=" <antoniodelaw@gmail.com>
END OF YEAR PROMOTION AWARD WINNER. "congratulation.your" <email_won@yahoo.de>
HAPPY TO CONTACT YOU. Miss Salam Muhammad <miss-smuhammad5@hotmail.fr>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_29thlotto_wininngs3@yahoo.co.jp>
Please, I need your urgent respond tijan sule <tij100a@hotmail.com>
Dear Prize Winner John Baker <manager_baker@hotmail.com>
Dear Friend, collins ego <collinsegoi1223ed@hotmail.com>
Hello my dear Miss Stepheny <stephsn04@yahoo.ca>
Uk Lottery Online Winnings And Happy X-Mas!! Uk National Lottery Organziation <uknational_29thlotto_wininngs5@yahoo.co.jp>
Dear Sir/Madam, azu mike <barrazumike72@hotmail.com>
Compliment Of The Day Dear Friend Miss Stepheny <stephsn05@yahoo.ca>
URGENT REPLY "prince james" <prince.james@email.bg>
From : Michael/Linda Biros michael82 2007 <michael822007@live.fr>
PLEASE GET BACK TO ME "Mrs. Faith Hopewell" <qqwwwewe08@hotmail.com>
MICROSOFT XMAS AWARD PROMOTION(CONGRATULATIONS!!!!!) MICROSOFT LOTTERY ORGANIZATION <mrgarrywhite9@hotmail.com>
Message From Daniel Akaose. AKAOSE DANIEL <akaosedanielpppp@yahoo.com>
YOUR REPLY NEEDED DR MRS.MARIAM ABACHA. <mariamsan2000@yahoo.es>
WINNER !!! "Staatsloterij Amsterdam,The Netherlands" <staatsloteinfo@aim.com>
from linda kamara linda kamara <linda_kamara005@yahoo.com>
From Joseph and Sister Lora. "Joseph Gary" <josephandlora@ozu.es>
PLEASE I NEED YOUR ASSIST "KHALID AZIZ" <khalidaziz04@yahoo.com>
YOUR REPLY NEEDED JOSE LUIS MIGUEL. <sweeptakepromo@yahoo.es>
DONATION FROM MRS HARMONY kingsley nzeh <donharmony2002@yahoo.ca>
END OF THE AWARD. "NATIONALE POSTCODE LOTERIJ Promotion" <mRImhoo@operamail.com>
I represent a top company executive in London (UK). stepen west <drstepen1965@hotmail.com>
Did you get my email wale ogunmola <ogunmola_4@hotmail.com>
(no subject) "PROTON-Asia Researchers Group" <advoigor@cg.yu>
You Are Our Lucky Winner for 2007! "Gaming de Winners" <adminotzy@claim-officedept.com>
My Dear, Good Morning!!! Hussein Bernard <hb_a040@yahoo.com>
FROM ANGELA OMATTA angela omatta <angela_omatta1@yahoo.com>
Urgent Assistance <danielolds111@yahoo.com.hk>
Re: Reese's Death, Duru Moyez <dmlaw@j-mail.info>
With Due Respect mr abudu <mr_abudu4@hotmail.fr>
Congratulations! micro lottrey <micro_lottrey_1275@hotmail.co.uk>
From Gaye Sandrine. / please read carefully and get back to ... <kkb022006@yahoo.co.jp>
Congratulations! micro lottrey <micro_lottrey_1268@hotmail.co.uk>
End Of The Year BMW Certify Winners "BMW AWARD PROMO" <advoigor@cg.yu>
CONGRATULATION !!! YOU HAVE WON THE E-MAIL AWARD mailsender22@voila.fr
I WILL BE GLAD IF YOU CAN BE OF ASSISTANCE . "Mr. Chang Yang" <mr.chang_yang12@hotmail.com>
PLEASE TRY AND DO THIS WITH ME f johnson <f_johnson400029@hotmail.fr>
Confidential message. mark kone23 <mark_kone23@yahoo.fr>
Greeting And Compliments. "Mrs. Sandra Watson" <watson@easymail.hu>
Xmas Lotto Bonanza Ceacilia_Lloyd@ecunet.org
IMMEDIATE PAYMENT NOTIFICATION "CBN PAYMENTBN" <cbn_paymantbeninrp@latinmail.com>
Attention: Immediate Release of Your FUND Via ATM CARD Central Bank Of Nigeria <ofnigeriac98@yahoo.com>
I NEED YOUR URGENT HELP "Mrs. Rebecca Garang." <mrsrebgarang@aol.com>
URGENT BUSINESS!! "Mr.Benco Elton" <mrbencoelton90@hotmail.com>
REPLY IF IT INTEREST YOU. usman bf <usman_bf30@hotmail.fr>
CONGRATULATION! Mohamud Williams Chong <advoc_mwchong@yahoo.com>
Please reply as soon as possible. Hajia Mariam <h.mariam.ng19@hotmail.com>
Please reply as soon as possible. Hajia Mariam <h.mariam.ng7@hotmail.com>
FROM VIVIAN NNA vivian nna <viviian_33@hotmail.fr>
{Spam!} "PROTON-Asia Researchers Group." <advoigor@cg.yu>
=?iso-8859-1?Q?GREETINGS?= choonghilda@zipmail.com.br
SECOND NOTICE "Mr.JOHN MAX" <johnnmax577@hotmail.com>
WITH TEARS FROM Clement Clement Egobia <clemsegobia05@yahoo.fr>
URGENT BUSINESS PROPSAL Mr peter degah <peterdegah0t0@yahoo.co.jp>
Hello From Celie, celie arnett <a_celie31@hotmail.fr>
=?iso-8859-1?Q?=20=20Dear=20Beloved=2C?= williamsjuliet.idreen1@zipmail.com.br
CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS? DEAR...... daniel chea <dchea09@yahoo.com>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <info147@tagged.com>
VERY CONFIDENTIAL. prince fayad <princefayad765@hotmail.com>
=?windows-1256?Q?=D1=D3=C7=E1=C9_[=C3=D1=C8=ED=DF]_From_sa... Ch Nich <nicholas.0035@hotmail.fr>
(no subject) alancalton@yahoo.com.hk
CONGRATULATION !!! YOU HAVE WON THE E-MAIL AWARD mailsender41@voila.fr
=?us-ascii?Q?APPLY=20FOR=20YOUR=20EASY=20LOAN=20TODAY?= =?us-ascii?Q?FINANCE=20LOAN=20CONPANY?= <Fbk.Rumburk@seznam.cz>
URGENT BUSINESS!! "Mr.Benco Elton" <mrbencoelton51@hotmail.com>
PLEASE CALL ME. Donald BROWN <donald_bd4@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_29thlotto_wininngs4@yahoo.co.jp>
From Miss: Jennifer Abend jennifer abend <jeiaben19@yahoo.com>
WINNAL NOTIFICATION elliot sammy <mrelliot5000@hotmail.com>
From: Mr. Ian Reeds. "Mr. Ian Reed" <ir0036@live.com>
URGENT BUSINESS!! "Mr.Benco Elton" <mrbencoelton68@hotmail.com>
Fidelity Investments International "Mathew Wright"<toborere@myway.com>
Best Regards! "mrs.Deborah patsy chen" <madamdebpatsychen14@hotmail.com>
URGENT BUSINESS!! "Mr.Benco Elton" <bencoelton_1@live.com>
From: Mr. Ian Reeds. "Mr. Ian Reed" <ir0045@live.com>
CONTACT THE COURIER COMPANY. Richard Champou <richardchampou30@hotmail.com>
Capital Management. Stephen Smith <pin_win244@yahoo.com>
compliments of the season "Kingsley Lampty" <mondoinvestment@aol.com>
Your email address has won $4.6M Uk National Lottery Organziation <uknational_29thlotto_wininngs@yahoo.co.jp>
MAY THE GOOD LORD BLESS YOU AS YOU DESIRE TO WORK FOR HIM Evangelist Mary Jones <evangmary_jones09@yahoo.com>
BUSINESS PARTNERSHIP "J. DOMA"<100052@myway.com>
REQUEST FOR INVESTMENT Mariem Yenygh <mariem_yenygh2005@yahoo.co.uk>
CONTACT COURIER FOR DELIVERY OF WINNINGS THE NATIONAL LOTTERY <craigdarwing@msn.com>
URGENT ATTENTION : Wong Mun <wongmun_lawfirm90@yahoo.com>
PLEASE CALL ME FRED MARK <fre542064@yahoo.com>
GOOD DAY FROM FRANK AND JOYCE MARK, frank m <frank_mark1@live.fr>
Please Call Me . MR EMMANUEL <emmanuelok102055@hotmail.com>
DEAR BELOVED IN CHRIST, "=?iso-8859-1?q?Mrs Edward=20Mrs Edward?=" <helpedwards_edwards@orangemail.es>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "Mr Goerge Smith" <billmail@purcell.biz>
CONFERENCE INVITATION..... "WORLD YOUTHS ORGANIZATION" <precious_infowyohw@myway.com>
PLEASE RESPONDS URGEENT, frank m <frank_mark9@live.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT James Morgan <jamesmorgan100.1@hotmail.com>
URGENT(REPLY ASAP) message centre <messagecentre4@hotmail.com>
PLEASE URGENTLY BLOCK THIS EMAIL ADDRESS(info@biatg.com) and... "Mr.Abu Hashem" <hashem_002@yahoo.com>
SECRETARY FELIX AGU gary_ victor20 <gary_victor20@hotmail.fr>
FOR YOUR ATTENTION. John Smith <john_smith100@hotmail.com>
GREETINGS TO YOU FROM EME FARMS. eme farms <eme_farms30@hotmail.com>
ATTENTION: PRESIDENT/CEO "mohammed00@terra.es" <mohammed00@terra.es>
GREETINGS TO YOU FROM EME FARMS. eme farms <eme-farms104@hotmail.com>
GREETINGS TO YOU FROM EME FARMS. eme farms <eme_farms6@hotmail.com>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose Williams <roswilliam.2009@live.fr>
DONATION FROM JOSEPHINE AMA Josephine Ama <josephinee_30ama@yahoo.com>
Contract Fund Transfer. From Dr George Wilson <drgeorge_wilson02@yahoo.co.jp>
Your Excellency Sir Mr.Peters Johnson <peters_johnson10@hotmail.com>
FROM:MR FRANK WILLIAMS (CPA) "frank williams" <mrfrankwilliams_cpa@latinmail.com>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose Williams <ros0.williamss2008@live.fr>
DEAR CONTACT MY SECRETAY FOR YOUR BANK DRAFT barr tonyeze <barr_tonyeze10037@hotmail.com>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose Williams <ro01.williamss2008@live.fr>
=?iso-8859-1?Q?From=3AThe=20Desk=20of=20Mr=2EHanif=20Ahmed=2... hanifahmed1@zipmail.com.br
FROM THE DESK OF MR MUSTAFAH MOHAMMED. "mustafah mohammed" <m_mohammed@latinmail.com>
Please Call Me . MR EMMANUEL <emmanuelok102090@hotmail.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone52@seznam.cz
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose Williams <r0.williamss2008@live.fr>
Greetings from Dr Ali Dr Ali Ahoefa <aliahoefa13@hotmail.fr>
Please Call Me MR EMMANUEL <emmanuelok102096@hotmail.com>
From: Mr.Howard George. mrhoward george <mrhowardgeorge400@hotmail.com>
OUR OPPORTUNITY "Ali Kareem" <ali_kareem01@latinmail.com>
Good day to you , "Mrs. Rose Oparah"<roseoparah2007@myway.com>
jvp enquiry from you =?iso-8859-1?q?Av=20sawyer?= <mcaw_05@yahoo.co.uk>
Can I give you this trust? goodluck kim <goodluck_12kim@hotmail.com>
=?windows-1256?Q?Email_Users_Benefit_*Xmas_Draws*_(Contact... Uk National Lottery Board <uklalert2@live.com>
Dear in Christ Jesus... <mgiggs_10@yahoo.co.jp>
NICE TO MEET YOU pamela dan <pamela_dan004@yahoo.fr>
re: where have you been "stelcraven8@terra.es" <stelcraven8@terra.es>
WINNING NOTIFICATION "From: Canada Lottery Board" <canadialboard019@hotmail.com>
REFERENCE:89/00/PPF Paco Alfredo Gomez <royaleuromillion2007@yahoo.es>
Urgent Response Asap!!!.......Dear Friend Mr Bright Ego <mrbright023@yahoo.com>
From the Desk of John Decker "dr.jjjohndecker@terra.es" <dr.jjjohndecker@terra.es>
FROM THE DESK OF MR SULEMAN BELLO. sule bello <sule-bello022@hotmail.fr>
DE STELLE KOMANA Stelle Komana <stkomana8@yahoo.fr>
Good day To You. n v <nn_villaran378@live.fr>
From: Mr.Howard George. mrhoward george <mrhowardgeorge433@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE ismaler range <ismaler_range95@hotmail.fr>
FROM THE DESK OF MR SULEMAN BELLO. sule bello <sule-bello039@hotmail.fr>
Good day To You. n v <nn_villaran383@live.fr>
SECRETARY FELIX AGU gary_ victor26 <gary_victor26@hotmail.fr>
FROM:Brigitte Jacques Brigitte Jacques <b_jacques6@yahoo.fr>
YOUR END OF THE YEAR PROMOTION:- Info Mail <Banner111@web.de>
URGENT BUSINESS PROPOSAL zongo usman21 <zongo_usman21@hotmail.fr>
From Ms Rita Camara sister <ritaca004@yahoo.co.jp>
END OF YEAR AWARD. "NATIONALE POSTCODE LOTERIJ Promotion" <nationalpostcodeloterijp@gmail.com>
Dearest One May God bless you as you get back to me urgent. <mary_cle_o13@yahoo.co.jp>
PLEASE GET BACK TO ME IMMEDIATELY. Fielding Kevlin <fielding_kevlin21@hotmail.com>
I AM WAITING FOR YOUR URGENT RESPONS. nikeama Yameogo <nikeama070@hotmail.fr>
READ CAREFULLY AND REPLY ME IMMEDIATELY. "dr.ali abdulahi" <dr_a_ali666@hotmail.com>
=?windows-1256?Q?CONGRATULATIONS_YOUR_EMAIL_ADDRESS_HAVE_W... australia cash <australiacash@hotmail.co.uk>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a147@hotmail.fr>
156 entries -- last updated: 2007-12-23 01:40 UTC
Anti-fraud resources:
