|
|
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.
FROM: Mr.Chris Kolade. chriskolade@quartdepoblet.es
DEAR Winner; "mrs, wendy ann bauer" <never10@web.de>
SCAM VICTIMS COMPENSATION FROM UNITED NATIONS "douglasani@terra.es" <douglasani@terra.es>
WE NEED YOUR HELP mbano wanaga <mbanowanaga_ga1585@hotmail.com>
FINAL NOTICE taylor edmond <tayloredmond@web.de>
PLEASE READ CAREFULLY AND GET BACK TO ME "reneta kouakou" <reneta_kouakou2004@latinmail.com>
P/s Help jenifer williams <jenifer_williams060@yahoo.fr>
THANKS AND REMAIN BLESSED. zulu moha <zulumo_022@hotmail.com>
THE COCA COLA COMPANY PROMOTION AWARD !! ballot ms <ballot_ms16@hotmail.com>
PLEASE READ AND REPLY VERY URGENTLY. hudson john <hudsonj0050@hotmail.fr>
WINNINGS NOTIFICATION CONGRATULATIONS!!!! "bencole"<nkofn9@myway.com>
FROM THE DESK OF: MR ALHAJI MUSA OUADRAOGO. alhaji musa <alhaji_musa_8@hotmail.fr>
Congratulations !!! clppr merit <diamondd1@web.de>
Hello Davis Mark <sgtdavis44665@yahoo.com.hk>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a123@hotmail.fr>
Assalamulakum Warahmatullahi Warabraakatu. "FROM MADAM SARAH NYANGOME." <madamsarahandson1@yahoo.co.uk>
HELLO DEAR william speed <willspeed2000@yahoo.es>
Re: Mutual Understanding Yao Yao <yaoemmanuel110@hotmail.fr>
CONTACT HIM NOW mohammed duko <mohammedduko83@hotmail.fr>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a133@hotmail.fr>
From : Ms Monica Robert Monica Robert <romoni_46@yahoo.com>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a134@hotmail.fr>
Dearest One Sandra James <sandra_70james@yahoo.com>
Please get back to me Mr George Mensah <mr_30george@yahoo.com>
YOUR URGENT ATTENTION! kabore sambo <kabore_sambo003@hotmail.fr>
CONTRACT PAYMENT Micheal Izaghi <micheal05izaghi@yahoo.co.jp>
DEAREST ONE "peter bryan" <peter_bryan01@latinmail.com>
URGENT ATTENTION!!!!!! Wong Fong <wong_fong77@yahoo.com>
YOUR INHERITANCE FUNDS OF $15.5M jimmyrhode@quartdepoblet.es
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_29lottoo_wininngs1@yahoo.co.jp>
WITH TEARS FROM Clement Clement Egobia <clementeg5151@yahoo.com>
URGENT James Kwame <kwamejames20@yahoo.com>
MR ECHIDIME COLLINS "MR ECHIDIME COLLINS" <echidimecollins@yahoo.co.uk>
ATTN "Beijing 2008" <alexanderinfonl@yahoo.it>
Very Very Urgent!! momma faso <momma_faso35@hotmail.fr>
DR.FARID ABDUL./URGENT BUSINESS PROPOSAL. farid abdul <farid_abdul1119@hotmail.com>
Proposal From Mr,Pinto Urgent Respond Mr
=?iso-8859-1?Q?PERSONAL=20INFORMATION=20PLEASE?= abuyusuf@zipmail.com.br
Hello Johnson <vit32win@yahoo.ca>
james advice james kosseh <james.kosseh51@yahoo.fr>
CAN I TRUST YOU? Victor Selormey <selorvictor_junior@yahoo.com>
TREAT AS URGENT/CONFIDENTIAL, david brown <drdavidbrown17@hotmail.com>
CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE mr_dan ibeh <mrdanibeh19@hotmail.fr>
PRIVATE AND CONFIDENTIAL KOFI Amoah <kofiamoah_02@yahoo.com>
From Lindah Kumaki Lindah <lindah_kumaki04@yahoo.com.hk>
From Mrs Rebecca Garang Rebecca Garang <r_rang95@hotmail.fr>
ATM PAYMENT DEPARTMENT "david walter" <davidwalter4@latinmail.com>
Investment Proposal. "Ms Cilla Amalric." <miss.amalric_cilla@yahoo.co.uk>
From:Dr Koffi Nene satapathy Rojalin <satapathy_r09@hotmail.fr>
GOOD DAY TO YOU. joy adams <joy.adams23@hotmail.fr>
AN URGENT REPLY IS NEEDED FOR A SWIFT REMITTANCE OF $18.4 MI... "paul sawadogo" <paul.sawadogo@latinmail.com>
Courtesy of Business opportunity. frank wangu <frank_wangu@hotmail.com>
From Sarah Alex Sarah Alex <sarah_alex44@yahoo.co.in>
From Ammed Zango. Ammed Zango <ammedzango11@yahoo.fr>
MR FROM THE DESK OF MR ILASAN BELLO ilasan bello <ilasan_bello0013@hotmail.com>
From: JOY MOSES JOY MOSES <joymoses_0009@yahoo.co.in>
FROM DR.SUCCESSOR MARK "Dr.Successor Mark" <drsuccessormark@yahoo.dk>
From Celina J.Kone Ada Miss Celina Kone <dr_henrymooredh13@hotmail.com>
GOOD DAY.../////////////// Johnson Koffi <johnsonkoffi_4tg@yahoo.com>
From Mr. John Alison. JOHN ALISON <john_onigbogi_alison37@hotmail.com>
FROM THE DESK OF MISS ROSEMARY FINECONTRY. anna rose <miss_rosemary4@hotmail.fr>
HELLO FROM MR PATRICK JOEL URGENT REPLY PLS. "patrick joel" <patrickjoel1999@latinmail.com>
URGENT REPLY NEEDED CHRISTAN BELL <christanbell19@hotmail.com>
You Have WON THE Euro Million lottrey award 2008. jack john <infodesk70@web.de>
DEAR FRIEND, yusuf musa <yusuf_musa0014@hotmail.com>
COURIER CONTACT DETAILS sergey alexandra <sergeyalexandra76@hotmail.com>
GOOD NEWS FOR YOU "jeff_robert@terra.es" <jeff_robert@terra.es>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud23@seznam.cz
Mr. Gabriel "Mr. Gabriel Johnson" <onwajude_44@yahoo.com>
YOU WON 415,810.00.EUROS! FINAL NOTIFICATION <mailionoticer@yahoo.es>
Good Morning "Paul Kwande" <barisdj@myway.com>
CONGRATULATIONS!!! YOU HAVE WON infolotto08@web.de
compensation for all your past efforts Eboue Josef <jeboue1@yahoo.fr>
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. "abdul idrisa" <abdulidrisa1a@latinmail.com>
HELLO Rachael Camara <rachaelcamara@yahoo.fr>
FELICITATIONS ! ! ! ! ! ! ! ! ! ! ! ! ! FELICITATIONS ! ! ... "Isabelle Chevalier" <f_internationale_billgates@latinmail.com>
Confidential business proposal from Mr Ken. LASSAN OUEDRAOGO <lassan_ouedra20@hotmail.fr>
From:Miss Nadine Kwame nadine kwame <kwame_nadine5@yahoo.co.jp>
FINAL_ NOTIFICATION. GUINNESS® CUSTORMERS PROMOTION <sadler.guinnesspromo@yahoo.com>
Employment Opportunity Hofbauer (UK) Ltd. < hofbauer_ltd@live.com >
Employment Opportunity ((Part time)) info@eopt.org
YOUR PAYMENT BY ATM CARD. "kalu james" <kalujames14@latinmail.com>
CLAIM VERIFICATION AND FUND RELEASE FORM Steven rudolf <claims_stevenrudolf@hotmail.com>
WINNER No:05 "Microsoft Promotion Team" <marybathomas@excite.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud13@seznam.cz
From Celina J.Kone Ada Miss Celina Kone <dr_henrymooredh11@hotmail.com>
CAN I TRUST YOU. John Alison <john.alison74@yahoo.co.uk>
CONGRATULATIONS!!! Yahoo Internet Award <promonotificationresult@yahoo.co.uk>
Euro Million lottrey award 2008. jack paul <infodesk21@web.de>
urgent assistance "lisa sandra" <lisasandra1@latinmail.com>
Passionate Appeal: Mikel Kuta <mikelkuta11@yahoo.com>
PARTNERSHIP/INVESTMENT "mrschikadoyle@terra.es" <mrschikadoyle@terra.es>
MY REGARDS!!! Robert Mageza <prad00000271@hotmail.com>
Personal letter john robert <jul000232@yahoo.ca>
File For Claims Uk National Lottery<drharryraymond@yahoo.co.uk>
Dear Faithful, celine boba <celine_bob14@yahoo.ca>
Dear Faithful, celine boba <celine_bob11@yahoo.ca>
YOUR EMAIL WON. Debbie Lamoree <madamdeb09@hotmail.com>
YOUR EMAIL WON. Debbie Lamoree <madamdeb10@hotmail.com>
HELLO DEAR FRIEND,WAITING TO HEAR FROM YOU tallen1@freenet.de
From Ammed Zango. Ammed Zango <ammedzango16@yahoo.com>
Confidential business proposal from Mr Ken. KEN ZUNGA <kenzu8@hotmail.fr>
Owena Bank ltd. tom bello <tombellopp_2@yahoo.fr>
CONTACT FEDEX SERVICES LTD FOR YOUR PACKAGE grace coker <c_grace22@hotmail.fr>
URGENT RESPPOND NEEDED FROM SENATOR SENATOR MAHMUD BELLO <mnbvyjhjhfhj@yahoo.co.jp>
REQUEST FOR SAFE KEEPING "brand harry" <brand1harry@latinmail.com>
FROM THE OFFICE OF MR. YAROMAN MASHUDU "yaroman mashudu" <yaroman_mashudu0033@latinmail.com>
OVER DUE CONTRACT PAYMENT "tony briggs" <tonybriggs@bandalibre.com>
Important Message xx Umar Ahmed <umarahmed112@yahoo.com>
CAN I TRUST YOU ON THIS? "Mrs Maria Steven "<garronsmith_10@myway.com>
HELLO, Siara Dialla <siara.dialla31@yahoo.com>
CAN I TRUST YOU ON THIS? "Mrs Maria Steven " <garronsmith_10@myway.com>
NEXT OF KIN IS NEEDED =?utf-8?q?matt=20anis?= <mattani05@yahoo.com.my>
INWARD /BUSINESS INVESTMENT YOUR ARE REQUIRED Sao Dew <sao_dew@yahoo.com>
Emergency From Iraq Woman "Mrs.Aisha al-Obeid." <aisha_mohm1@yahoo.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone66@seznam.cz
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad03@yahoo.co.uk>
Attention required pls. William Mensah <w_mens08@yahoo.com>
=?us-ascii?Q?REF=20NO=3A=20MSW=2F56B=2D672GH=2FL?= =?us-ascii?Q?AWARD=20DEPARTMENT=20MICROSOFT=20MEGA=20JACKPOT?= <Libuse.Nejedla@seznam.cz>
Hello Daniel Mputa <daniel12mputa@yahoo.fr>
Loans =?us-ascii?Q?MAIL=20POST?= <majinka.ar@seznam.cz>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye02@latinmail.com>
PLEASE HELP ME john soro <john20soro@yahoo.fr>
From : Rosemary Beko <beko_rose400@yahoo.co.jp>
From Bright Williams Bright williams <bbright_0@yahoo.co.jp>
Dearest One, Syvia Okunbor <syviaokunbor43@yahoo.com>
Dear,can you be hornest? Edward Kabiah <edwardkabiah21@yahoo.com>
Contract Fund Transfer.From Dr Donald David drdonal ddavid <drdonalddavidx25@yahoo.co.jp>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud19@seznam.cz
*****SPAM***** urgent reply joy monica <joymonica90001@yahoo.es>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye26@latinmail.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud27@seznam.cz
Dearest One, Syvia Okunbor <syviaokunbor44@yahoo.com>
WATING FOR YOUR URGENT REPLY. "mrs veronica kabore" <veronica_kabore@latinmail.com>
REPRESENTATIVE REQUEST. Mrs Geoforce <mrs.geoforce@yahoo.com>
=?us-ascii?Q?Good=20day=20to=20you=20respected=20One=2E?= philipjember5@seznam.cz
From: Mrs. GRACE KANTE grace kante <gracekante.s9@hotmail.com>
INQUIRY FROM REPUBLIC OF BENIN IN WEST AFRICA. victor uche <confortex@yahoo.com>
Calling for urgent help Chantal Watara <chanta_w2007@yahoo.com>
ARE YOU CAPABLE OF HANDLING THIS INVESTMENT IN YOUR COUNTRY "MRS hajiahassan" <hajiahassan123@myway.com>
URGENT URGENT PLEASE Martins Carlos <securecontact@orange.nl>
FROM MRS FATIMAH MBAROTE Fatimah Mbarote <fati115mba@yahoo.com.mx>
Please pray for me while you contact my secretary for your c... Lucas Kojo <lucas.kojo62@yahoo.fr>
Attention "Mrs Helen Olga Hoffman" <olgahoffmann1@alice-dsl.de>
BUSINESS RELATIONSHIP. Mr David Mark <cosmupin01@yahoo.com>
Contract Fund Transfer.From Dr George Wilson <drgeorge_wilson01@yahoo.co.jp>
Loans =?us-ascii?Q?LOANS=20FOR=20ALL?= <IvoPartl@seznam.cz>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson07@yahoo.co.jp>
United Nation (Un) "terrysemel1122@terra.es" <terrysemel1122@terra.es>
FROM:MRS SUSAN KASSY <susan_k202@yahoo.co.jp>
FROM:MRS SUSAN KASSY <sukas_21@yahoo.co.jp>
FROM:MRS SUSAN DUNGA Susan Dunga <sus_dunga17@yahoo.fr>
Dearest one please give me respond now maryan1ibru ibru <maryan1ibru@yahoo.fr>
Money transfer to your account. <anthony_20david@yahoo.co.jp>
*****SPAM***** ARE YOU INTERESTED james kobo <j_kobo4@yahoo.co.uk>
As-salaamu alaykum/Good day from Miss Fatima Kebbe. fatima kebbe <fatimakeb3@yahoo.com>
INFORMATION CIRCULAR!! "United Nations" <unitednationsceda@latinmail.com>
HAPPY NEW YEAR AND PROSPEROUS 2008 "Gabriel Lakonty" <lakonty_1@rya-online.net>
From : Donald Moko donald moko <donaldmoko_2007@yahoo.fr>
From: Marcel Milan Marcel Milan <maryann_milan003@yahoo.com>
GET BACK TO ME. "slash benjamin" <dr_slash_benjamin@latinmail.com>
I NEED YOUR URGENT REPLY AS SOON AS YOU READ IT david bennedict <david43_bennedict@yahoo.com>
Dear Friend, "habib" <habibahmad@myway.com>
From: Mr. Philips Azu "Philips Azu" <webmail01@infowebinc.com>
Contract Fund Transfer. From Dr George Wilson <drgeorge_wilson02@yahoo.co.jp>
From Ms.Joy Bale!!! Joy Bale <joy_bale6@yahoo.co.in>
CONGRATULATIONS!!! EURO MILLION SPANISH LOTTERY INTERNATIONAL <lottomailint@aim.com>
URGENT! Peter Gomez <peter_gomez04@yahoo.com>
HELP PLEASE "ROBERT FLEMING" <robertfleming001@yahoo.co.in>
Your Excellency. Mr.Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais61@yahoo.com>
PRINCESS PATRICIA MBULUKU CRIES FOR HELP.(YOUR URGENT RESPON... "patricia mbuluku" <patricia.mbuluku1@latinmail.com>
FROM MISS ALIDA MALIK Alida Malik <malik_alida@yahoo.com>
IT WILL INTEREST YOU!!! KAFFOU J <petekaf1@yahoo.fr>
Hello Dear !!!... "Susan Duke" <susanduke207@latinmail.com>
REQUEST johnjefferson@sify.com
cooperation from Mr.Micheal Boutzit. "micheal bouzit" <michealbouzit@latinmail.com>
GOOD DAY stella adams <a00stellams@yahoo.fr>
INVESTMENT PROPOSAL Sankara Abbe <sankaraabbe12@yahoo.co.in>
Hello Dear Beloved, susan smith <smithx1@msn.com>
Respond accordingly Victor Garry Garry <victorgarry_garry@yahoo.co.uk>
CALVARY GREETINGS FROM MRS MARY COLLINS. Mrs Mary Collins <mrsmarycollinss05@yahoo.com>
Dear Friend, Susan williams <susanwilliams_art@yahoo.co.uk>
From: Dr. James Chidera Director Foriegn Payment <nt.mailbox34@yahoo.co.uk>
GOOD DAY FROM GEORGE MORGAN george morgan <george_0110007@yahoo.co.uk>
ATTN MR /MRS "Engr Edward Nicholas"<ajao_m@myway.com>
URGENT RESPONSE james Owusu <james_owusuzm41@yahoo.ca>
Miss Sarah Wake Sarah Wake <a2007wake@yahoo.ca>
YOUR PARTNERSHIP NEEDED!!! martins mark <martins_m69@yahoo.com.ph>
Dearest in the Lord, Mrs Maria Fredrick Edward <mrsmfed014@yahoo.com.ar>
193 entries -- last updated: 2008-02-02 23:48 UTC
Anti-fraud resources:
