|
|
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.
ATTN:,, Call Me +228-9146970 Johnson Oku <barr_oku@hotmail.fr>
Your Email Addres Has Won The 2007 Christmas Bonanza lottery mmg mail <mmg4mail@web.de>
FINAL WINNING NOTIFICATION! Mrs Angela Dirk <euromilio@aim.com>
END OF THE YEAR PROMO. WILSON JACK <jackwilson30_vp@hotmail.com>
INVITATION FROM USA "MISS VARISA" <missvarisa@inmail24.com>
HOW ARE YOU TODAY? OLUWA BALOGUN <olbalo@yahoo.com>
TOYOTA INTERNATIONAL LOTTO ptoyota0@interfree.it
From Miss Stella Amara stella amara <stellaamc00@yahoo.ca>
Divine project. Ruth Bahar <rutbahar6@yahoo.com>
TOYOTA INTERNATIONAL LOTTO totottrap@interfree.it
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <upp_loto_333_01@yahoo.co.jp>
Rahul Abdullah. Rahul Abdullah <RahulAbdulla@aim.com>
Please kindly reply on time "Hajia Halima Mbutu." <hajia_halimay@hotmail.fr>
FROM JOSEPHIN Josephin Komoah <ms_josephinkomoah7@yahoo.co.uk>
CAN YOU YOU HANDLE THIS PROJECTV KARL NEWE <karl_hgd@yahoo.co.jp>
From Miss Rita Damian rita damian <r_damian_1@yahoo.co.jp>
FROM MRS. VIVIAN EDWARD. vivian edward <vivian0015edward@yahoo.ca>
YOUR EMAIL WON THE PRIZE varaha@ecunet.org
Hello From Africa !!! linda kabba <lkabba3@yahoo.co.in>
From: Janet Please is Confidential. Janet Juniors <esther_martinez02@yahoo.com>
Good Morning dan johnson <danjohnsonsnp@yahoo.de>
=?windows-1256?Q?READ_AND_CALL_ME,IF_YOU_ARE_WILLING_(_226... mr ahmed <mr_m_ahmed066@hotmail.fr>
ATTENTION PLEASE!!!, "Nicholas" <nnichpolo07@excite.com>
Good Morning Dan Johnson <danjohnsir@yahoo.com>
VERY URGENT "Abraham Otti." <abraotti@aol.com>
Good Morning Dan Johnson <danjohnid@yahoo.de>
CONFIDENTIAL LETTER. FROM (Dr. Sam Yacouba). "sam yacouba" <sam_yacouba1997@latinmail.com>
ATTENTION PLEASE Mr Jeff Yukon <mrjeff_13@yahoo.co.uk>
Good-day/we are still looking forward to your response. George Thomas <tom.george20@hotmail.fr>
Good-day/we are still looking forward to your response. George Thomas <tom.george25@hotmail.fr>
PRIZE CLAIM!! "Mrs. Mary Tyler" <saa_claimsmgr2010@writeme.com>
I AWAIT YOUR RESPONSE . "Mr. Chang Yang" <mr.chang_yang1@hotmail.com>
Please Reply Immediatly "Ramatou Ammidu" <ramatou_ammidu@latinmail.com>
TOP SECRET! maha saliou <maha_saliou56@hotmail.fr>
My Dearest "Fanimata Conde" <j_ulian01@yahoo.com>
FROM THE DESK OF HAJI AZIZS YUSUF azizs yusuf <azizs_yusuf062@hotmail.fr>
=?iso-8859-1?Q?Dear=20Sir/Madam=2C?= paulkatungam@zipmail.com.br
ATTENTION PLEASE!!!, "Nicholas" <nnichpolo06@excite.com>
GET BACK IMMD'LY PLEASE!!!, "Nicholas" <nnichpolo03@excite.com>
TOP SECRET URGENT bintou teguera <t.bintoub@yahoo.fr>
TOP SECRET! maha saliou60 <maha_saliou70@hotmail.fr>
Assalamu aleikum fatou mustapha <fatou.mustapha03@yahoo.ca>
sincere regards maxwell ofori <maxwell_ofori600@yahoo.co.in>
From Mrs Cyline Fofa joy kone <j_joy48@hotmail.fr>
Hi, Edith Remedios <edith175remedios@yahoo.com>
Hi, Edith Remedios <edith167remedios@yahoo.com>
DONATION FROM MRS NAOMI Naomi Nesley <naomi_nesley1001@yahoo.fr>
INQUIRY FROM TONY HURLEY "tonyhurley66@terra.es" <tonyhurley66@terra.es>
From :Miss Joy Gomo joy gomo <joygomo_6@hotmail.fr>
seeking your consent in business lawrence donkoih <odor_ewu25@hotmail.com>
Urgent plase Get Bcak To Me It,s Important, benson salamutu <bensalam14@live.com>
YOU ARE INVITED! ALEX BILLY <albilly21@hotmail.com>
Confidential!! Billy Bangura <billbilly@terra.es>
YOUR DUE CONSENT IS NEEDED IN THIS MAIL "Mrs.Hafisat Bamaiyi" <hafisatbm@mailqatar.com>
RE: 2007/08 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREI... "fund.3332@terra.es" <fund.3332@terra.es>
CONGRATULATION YOU WON US$2,950,000.00 lotto draw <lottodraw1702004@hotmail.com>
I Am Mrs Gloria Pelaez. Gloria Pelaez <pelaezgloria23@yahoo.com>
Urgent Attention.From Mrs Elinor Jacob. Elinor Jacob <elinor.jacob@yahoo.fr>
From Mrs Sonia. Sonia Johnson <j_sonia018@yahoo.es>
sincere regards maxwe ofori <maxwell_ofori300@yahoo.co.in>
FROM MRS FARNI AJON Farni Ajon <farni.ajon4@yahoo.fr>
ASSISTANCE HELPS URGENTLY NEEDED "Miss Mary Anna" <mary_anna206@yahoo.com>
Good morning Letter from Penda Oscar <ppendall@yahoo.fr>
pls help me invest this in your pacesful conutry. Rosemary Barry <rosemary4_barry@yahoo.fr>
FROM Mr Konan Johnson/ CONFIDENTIAl Treat Ungently "FROM KONAN JOHNSON" <konanvictorjohnson1@myway.com>
EMPLOYMENT OFFER URGENT! cheapsltd24@yahoo.com
From Larisa "Larisa Sosnitskaya" <larisasoslj@russiamail.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud21@seznam.cz
PARTNERSHIP NEEDED Majus Camara. <cmajus_camara79@web.de>
FROM THE DESK OF MR SULEMAN BELLO. suleman bello <su_bello012@hotmail.com>
CONTRACT REVIEW PANEL hassan ahmed <h_ahmed504@yahoo.com>
MESSAGE FROM DR QUATTARA IBRAHIM QUATTARA <iquattara01@yahoo.co.jp>
Greetings our dear One, charles elizabeth <charles_lizzy101@yahoo.fr>
INVESTMENT PROPOSAL sankara abbe <sankara_abbe1@yahoo.co.in>
INVESTMENT PROPOSAL sankara abbe <sankara_abbe2@yahoo.co.in>
Greeting of today Dorothy Sounkanin <dsounkanin@yahoo.fr>
From : Michael/Linda Biros michael biros <michael_biros10@hotmail.fr>
GOOD DAY jewel taylor <jewel_taylor39@yahoo.com>
WISHING YOU AND ALL YOUR FAMILY MEMBERS HAPPY NEW YEAR IN AD... Frank Edward <frank602edward@yahoo.com>
I NEED INTERNATIONAL PARTNER Juliet Zuma <juliet_zuma_21zy@hotmail.com>
INVESTMENT PROPOSAL sankara abbe <sankaraabbe4@yahoo.co.in>
Greeting for today / Very important Dorothy Sounkanin <sounkanind@yahoo.fr>
Greeting for today / Very Important Dorothy Sounkanin <dorothy_souk@yahoo.fr>
VERY URGENT Daniel Momoh <barr._dan47@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20COURIER=20FOR=20YOUR=20PAC... victor_uba200@zipmail.com.br
Sincerely In Need Of Your Help DON IKE <don_ike00@yahoo.ca>
FROM THE DESK OF ADAMU DANLADIADI adamu danladi <adamu_danladi2@hotmail.com>
HAPPY XMAS "MARIAM KONJA" <mariamkonja1@yahoo.com>
PLEASE CALL ME FOR MORE DETAILS IMMEDIATELY. mr.tirema west <mr.tiremawest104@hotmail.fr>
Message en FRANCAIS And ENGLISH "kyelem Mamadou" <kmamadou4@latinmail.com>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward91@yahoo.com.mx>
FROM THE DESK OF ADAMU DANLADIADI adamu danladi <adamu_danladi31@hotmail.com>
WINNING NOTIFICATION FILE No: B665 75608567. UK MICRO SOFT LOTTERY <uklot_l58@hotmail.com>
Good day To You. n v <nn_villaran389@live.fr>
From The Dest Of Barrister John Williams, barrister willaims <desk19a@windowslive.com>
=?iso-8859-1?Q?YOUR=20REF=20NO=3A=20CIL/348/5224/8512?= langalbert8@zipmail.com.br
PLEASE CALL ME FOR MORE DETAILS IMMEDIATELY. MR.TIREMA WEST <w_tirema5@hotmail.com>
From Lewis Crouch Compliment of the Season Urgent lewis crouch <lewiscrouch50@yahoo.co.in>
From James and Sister. james gary <james_gary86@hotmail.fr>
From: Rayford & Angela. ray geo <ray716@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20TRUST=20COURIER=20COMPANY=... danchuks665@zipmail.com.br
ASSALLAMALAILUM ibrahim hamza <ibra_hamza@hotmail.fr>
Dear Friend "phillip" <phillipkapi2@centrum.sk>
Congratulation Award Winner 2007 "congratulation.your" <email_won@yahoo.de>
Dearest one, Beti Kone <soniab71985@yahoo.co.jp>
Please Hear Me Out. David Sinclair <s.dave_1004@yahoo.fr>
Kindly reply this mail by indicating your interest. Jet Morris <jetmorris903@yahoo.com>
COMPLIMENT OF THE SEASON / NOTIFICATION LETTER.. kkkkk1@comcast.net
Sister Agathe Jams a j <agathe_jj7@live.fr>
Re: end of year winner "emilawardnotice@terra.es" <emilawardnotice@terra.es>
Compliment of the season to you linea carlis <lineacarlis48@hotmail.fr>
Greetings From Martin "Martin Kalou" <martin3uuu@yahoo.com>
TREAT AS URGENT ( PROPOSITION D'AFFAIRE ) !!! "DIABY OUSMAN" <diaby_ousman@latinmail.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <bensealcole0039@hotmail.co.uk>
HEAR ME PLEASE Ismeal Burtley <ismeal_burtley02@yahoo.ca>
Strictly Confidential "Mr. Richard Mazi"<freshmoon@myway.com>
One With God Sam Obodo <sa_111obodo@yahoo.fr>
DEAREST ONE. Faatin Rahman <missfaatinrahman_267@yahoo.com.ar>
From; Monique Candela Monique Candela <mo_ca005@yahoo.com>
Hello jennifer norman <jenorma20@hotmail.fr>
Assalam-o-Alekum pp tt <pp_tt444@yahoo.it>
CONFIDENTIAL PROPOSAL FROM. mashal afraah <mashal_afraah308@hotmail.fr>
STRICTLY CONFIDENTIAL malik abu <malikabu05@hotmail.com>
From :Solomon Kamara <solomon_2003kamara@yahoo.co.jp>
TOYOTA INTERNATIONAL LOTTO toyotajp@interfree.it
URGENT NEEDED susana smith <susana_smit6@hotmail.com>
URGENT/REPLY NEEDED "traore musa" <traore_musa@latinmail.com>
A.G. de Tombe , Ali Baba <barr_8ahlbaba@yahoo.co.in>
I AM WAITING TO HEAR FROM YOU AS SOONEST AND MAY GOD BLESS YOU mariam koffi <mariam2koffi@yahoo.com>
FROM:MRS SUSAN KASSY !! Mrs Susan Kassy <mrs_ssn1@yahoo.co.jp>
DE STELLE KOMANA Stelle Komana <stkomana1@yahoo.fr>
HELLO!YOU ARE AMONG THE LUCKY WINNERS Angel Zhou-Shi <angelazhou311@hotmail.com>
134 entries -- last updated: 2007-12-28 08:23 UTC
Anti-fraud resources:
