|
|
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.
(no subject) Miss Marina Makukha <marina_m422@hotmail.co.uk>
URGENT ben ajibo <ben_ajibot10@yahoo.com>
CONTACT THE OCEANIC BANK FOR YOUR ATM CARD IMMEDIATELY k b <ken_bel06@hotmail.com>
RE: URGENT MUTUAL BUSINESS PROPOSAL. chim patrick <chimpatrick01@yahoo.it>
CONTACT THE OCEANIC BANK FOR YOUR ATM CARD IMMEDIATELY k b <ken_bel05@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL "Patrick K W Chan" <info@hangseng.com>
From Mr John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
CONGRATULATIONS!!! YOU HAVE WON THE LOTTERY EURO-MILLIONES <europrimo@aim.com>
ASSALAMOU LEYKOUM "YAKUBU AND SISTER AMINATU" <yakubu_aminataa5@yahoo.com>
REPLY KEVIN ALBERT <kevinalbert2255@hotmail.fr>
Dearest one greetings for today. Diakite Salimata <diakite.salimata1@yahoo.com>
Transfer of Title Enquiry (Treat As Urgent) "Mr.George Morgan" <georgemorgan@halifaxbankplc.com>
=?iso-8859-1?Q?Hi=20Dear?= enriquezlaar@zipmail.com.br
OPEN AND READ AND GET BACK TO ME OK james johnson <midomako76@yahoo.com>
Notifying you that your email address won US$4,600,000 "Uk Lottery Organization" <ukloto005@gmail.com>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye02@latinmail.com>
Transfer To Your Account. Mr.Nasser Mohammed Abdulla Redha <nasserhamed_a@yahoo.co.uk>
DEAREST ONE Hilda Mba <hilda_mba6@yahoo.ca>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mrchrist arora <mrchrist_arora129@hotmail.fr>
FROM MRS ERICA HELEN CONGRATULATIONS!YOUR EMAIL ADDRESS HAVE... LOTERYSBIDON LINEGAMESLTD <lotterysbidonlinegamesltd202@yahoo.com>
pls, advice james kosseh <james.kosseh51@yahoo.fr>
FOR YOUR URGENT ASSISTANCE dr_alsukar davis <dr_alsukar134@live.fr>
I wish you Properity this new year Mr Desmond Agossou <treasurerbtd@yahoo.com>
ASSALAMOU LEYKOUM "YAKUBU AND SISTER AMINATU" <yakubu_aminataa4@yahoo.com>
HAPPY NEW YEAR. amara bedie <am_dd_19@hotmail.com>
Important to hear from you!!! Mr Iroh Christoph <iroh_ici08@hotmail.fr>
Thanks! "Mrs Fatima Ismiana"<usmankuemba@myway.com>
FROM JULES Zander Jules <zan_jules3@yahoo.com>
READ VERY CAREFULL. mr akanta <mr_akanta46@hotmail.fr>
Assalamou Aley Koum. "From Nine Murshid" <nine_sulaiman09@yahoo.com>
From Sarah Konte. Sarah Konte <sarahkonte02@yahoo.com>
FROM THE DESK OF Dr.GARUS KARA garus kara <garus_kara22@hotmail.fr>
Work From Home And Eran Money Hourly Mr David Blackwood <davidlackwood11@hotmail.com>
TREAT AS URGENT ibrahim bello <ibrahim_bello0006@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat440@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat444@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat445@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat447@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat448@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat446@hotmail.fr>
Greeting for Today / Very Urgent Dorothy Sounkanin <sounkanin_d@yahoo.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat450@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat452@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat451@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat453@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat454@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat449@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat455@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat402@hotmail.fr>
My Dear , barr jim <barrjim9@hotmail.fr>
URGENT RESPOND chi ibrahim010 <chi_ibrahim010@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat459@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat456@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat457@hotmail.fr>
I NEED YOUR ASSISTANCE "Miss SANDRA" <sandraparker68@yahoo.co.uk>
Dear Beloved One In Christ, ben mataruse <benn_mat458@hotmail.fr>
[tptlinuxusers] Information that is confidential & Legally p... "Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Dear Beloved One In Christ, ben mataruse <benn_mat412@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat410@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat418@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat414@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat407@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat405@hotmail.fr>
DONATION FROM FATIMAH MBAROTE Fatim Barote <mrs4_fatimbarote@yahoo.fr>
DONATION FROM FATIMAH MBAROTE Fatim Barote <mrs3_fatimbarote@yahoo.fr>
Assalam alaikum aminamy amin <aminamy44@yahoo.fr>
DONATION FROM FATIMAH MBAROTE Fatim Barote <mrs5_fatimbarote@yahoo.fr>
=?iso-8859-1?Q?Cheque=20Draft?= rojastone2@zipmail.com.br
Dear Beloved One In Christ, ben mataruse <benn_mat421@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat424@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat419@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat423@hotmail.fr>
NEW YEAR WINNING NOTIFICATION RESULT ( CONGRATULATIONS YOU H... Anthony Hawkins <callken4me@yahoo.com>
Dear Beloved One In Christ, ben mataruse <benn_mat422@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat420@hotmail.fr>
VERY URGENT Daniel Momoh <daniel_momoh_62@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat429@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat427@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat430@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat428@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat426@hotmail.fr>
DEAR FRIEND,YOUR URGENT REPLY NEEDED BROW DURU <barrbrownduru00056@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat425@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat432@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat433@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat436@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat435@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat431@hotmail.fr>
(no subject) moyo moyo <gregmoyo_050@hotmail.co.jp>
Dear Beloved One In Christ, ben mataruse <benn_mat437@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat270@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat220@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat218@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat217@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat216@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat219@hotmail.com>
Transfer of $ 36.7Million USDollars "MOHAMMAD MUSA" <m.musa56@hotmail.fr>
Dear Beloved One In Christ, ben mataruse <benn_mat268@hotmail.com>
****SPAM**** LOW * Dear Beloved One In Christ, ben mataruse <benn_mat269@hotmail.com>
Dear Beloved One In Christ, ben mataruse <benn_mat262@hotmail.com>
From:Miss Nadine Kwame nadine kwame <kwame_nadine5@yahoo.co.jp>
NEW YEAR WINNING NOTIFICATION RESULT ( CONGRATULATIONS YOU H... Anthony Hawkins <silifat01@gmail.com>
From Kenneth Williams Kenneth Williams <kenjuliet_35@yahoo.fr>
OVERDUE UNCLAIM PAYMENT!!!! Manfred Efosa <efosa.p@hotmail.com>
NEW YEAR WINNER! "SOUTH AFRICAN WORLD CUP 2010 LOTTERY" <claimsboard2010@yahoo.com.hk>
GREETINGS FROM MR BUBA OUEDO "buba ouedo" <buba_ouedo1@latinmail.com>
From Mrs Rita. Rita Camara <r_camara1083@yahoo.es>
TREAT AS URGENT AND CONFIDENTIAL. thomson william <thomwilis3@hotmail.com>
January 2008 Notification!! Uk National Lottery Organization <uklotto_organiz22a5tion_9thwins@yahoo.co.jp>
ATTENTION "Elizabeth" <info1126@myway.com>
RELATIONSHIP "owusu kins" <owusu.kins@gmail.com>
1st January of 2008 Lucky Winner!! UK Lottery Organization <uklot_124_1nizatwwion_9thwins@yahoo.co.jp>
Investment <carlosmtoficina@latinmail.com>
FROM MRS MABLE "Mrs Mable Kabila." <mablekabw1@yahoo.co.jp>
Dear Friend, kady bakassa <kady_3bak@yahoo.com>
FROM MISS SILVIA JAMES Silvia James <sjj5_james@yahoo.es>
Please Call Me. Emmanuel Okom <emmanuelokom54@yahoo.co.uk>
Mrs Muna Mohammed "Mrs Muna Mohammed" <muna_mohammed12@myway.com>
Greetings From Africa!! Linda kabba <banguranna70@yahoo.co.in>
I NEED YOUR HELP.. villaran nenita <nenitamanila26@hotmail.fr>
WITHIN THE GIVEN INSTRUCTIONS gconsult8@voila.fr
From Miss Suzan Suzan Williams <suzan47w@yahoo.co.uk>
WITHIN THE GIVEN INSTRUCTIONS exec.dr6@voila.fr
=?us-ascii?Q?From=3A=20Mrs=20Lilian=20Anthony?= lil183@seznam.cz
=?iso-8859-1?Q?Cheque=20Draft?= peterzik10@zipmail.com.br
email from OKPODU MAMA... UR ANGENT Mama Lovermama <mama_loverbady@yahoo.com>
FROM THE OFFICE OF FEBIAN DUKE. Febian Duke <febian_duke4@hotmail.fr>
From Linda/Michael Biros linda biros <biros31linda@hotmail.fr>
=?iso-8859-1?Q?Cheque=20Draft?= peterzik8@zipmail.com.br
BUSINESS ATTENTION MADOU Barrow <madou00221@yahoo.fr>
TREAT AS URGENT ( PROPOSITION D'AFFAIRE ) !!! "DIABY OUSMAN" <diaby_ousman@latinmail.com>
From Sister Hellen Coleman. coleman hellen <hellencoleman00007@yahoo.com>
TREAT AS URGENT ibrahim bello <ibrahim_bello27@hotmail.fr>
=?iso-8859-1?Q?From=20Ms=2ELinda=20Ogali=2E?= lindaogali@zipmail.com.br
CONSIDER MY URGENT REQUEST. abdulmad adamms <abdulmad91-adamms@hotmail.fr>
URGENT NEED FOR ASSISTANCE Mr James Anderson <mr.jamesa01@yahoo.co.uk>
=?us-ascii?Q?loan=20offers?= =?us-ascii?Q?nomex=20financial=20trust?= <luk.kunc@seznam.cz>
From Mr Ahmed Al Kharusi, "ahmed_kharusi13@terra.es" <ahmed_kharusi13@terra.es>
From: Mr.Bob Sankoh bob sankoh <sankohbob63@hotmail.com>
139 entries -- last updated: 2008-01-07 04:36 UTC
Anti-fraud resources:
