|
|
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.
Confidential JOHN COTRELL <sir_cotrell@yahoo.com>
My dearest felicia aka <felicia_aka4@yahoo.com>
From Dr.Felix Ban <felixban_2002@yahoo.co.jp>
VERY URGENT Shriram Tete <shriramtete24@yahoo.co.in>
=?windows-1256?Q?Transaction_Project///=FE?= "Mr. Uppa Mikel," <jamesigo_tgesq@hotmail.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad20@yahoo.co.uk>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
From John kiff (Urgent) John Kiff <john_kiff06@yahoo.cn>
You were selected within European Countries. "You were selected within European Countries" <nominalcode@aim.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=20IMMEDIA... barrydom0032@zipmail.com.br
your assitance rose mark <ro_mak1@yahoo.fr>
Please Treat With Dispatch Newton Anderson <andernewpvt@web.de>
From Mrs Loveth Bambata loveth bambata <loveth_bambata1102@yahoo.co.jp>
Donation from Mrs. Rebecca David. Rebecca David <rebeccakn4@yahoo.com>
YOU HAVE WON THE SUM OF US$600,000.00 (Winning no: KB8701/LP... Usa Lottery <uslottery01000000@yahoo.co.uk>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY solomon meite <jumunna25@yahoo.com>
RE: CONTACT FEDEX COURIER COMPANY FOR YOUR CONSIGNMENT BOX "MR. JOHN MIKE" <jerrymatt16@yahoo.com>
FROM:THE DESK OF THE VICE PRESIDENT. "sirinecesar" <sirinecesar@rya-online.net>
CONGRATULATIONS!!! YOU HAVE WON carlotapvt@web.de
From:Mrs Farah al-Hashemi :I will appreciate your reply "Mrs. Farah al-Hashemi" <mrsfaraha@yahoo.fr>
YOUR EMAIL I D HAVE WON YOU FIVE HUNDRED THOUSAND POUNDS msl_terrymartinsdept1@live.com
CONFIDENTIAL COURIER PAYMENT "peterobi0001@terra.es" <peterobi0001@terra.es>
From: Mrs.Mable. Mable Kabila <mable_01kabila@yahoo.com.au>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <otruba.karel@seznam.cz>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20ONLINELOTTERY?= <otruba.karel@seznam.cz>
Dear Friend, FROM UNITED BANK FOR AFRICA (NIG) PLC, sam dada <mr_sam27dada@yahoo.it>
CALVERY GREETINGS FROM MRS MARY COLLINS. Mrs Mary Collins <mrsmarycollinss03@yahoo.com>
FROM BANK MR.ABDULLAH SAIF <abdullahsaiff@myway.com>
United Award Verification & Payment Form UNITED NATION DEVELOPMENT PROGRAM <undp_claimsdept107@hotmail.com>
INTERCONTINENTAL ATM BENEFICIARY "d.abadi" <d.abadi@orange.nl>
Miss Miss kate douglas Kate Douglas <kate_douglas850@yahoo.com>
Goodday dearest ,From Mrs.Fatima Doudou . Fatima Doudou <mrs.doudou01@yahoo.fr>
RE:2008 AWARD NOTICE CONFIRMATION. lotoeripromogame15@interfree.it
Donation from Mrs Juliet James Donation From Sis Juliet James <juliet01james@yahoo.co.jp>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
You Won....Contact Mr C Scott "Irish Online Lottery" <irishclaimsdept@citromail.hu>
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi2008@postserver.name>
Remain Blessed In Jesus Name "Mrs. Berable Loxnec" <berable_loxnac27@yahoo.com>
Waiting for your urgent responce "Barr Azman" <azbindave@yahoo.com>
Please Acknowlegde Receipt. "Ejner Andersen" <ejner_andersen@gmx.com>
OLAY LOTTERY COMPANY OF SOUTH AFRICA "Mrs Noma Thulisile" <moloi-bongi@jmail.co.za>
COMPLIMENTS "CHAN" <chanpat@yahoo.com.hk>
RE-INVERSION Phil Wright <ff_delity2@yahoo.gr>
Congratulations: You Have Won A Cash Prize From Microsoft Lo... claims_department_01@live.com
(no subject) MICROSOFT EMAIL LOTTERY INC <claims_department_01@live.com>
SEND EMAIL FOR CONFIRMATION "LOTTO.NL" <atlanticfinnl200@hotmail.com>
Hello My Dear "Angelina David" <dangelina76@yahoo.com>
MISS HELEN PHILIPS Helen Philips <helen_philips200819@yahoo.co.uk>
URGENT ATTENTION Chris Murtanga <chris_murtanga4@yahoo.fr>
PRIVATE MEMO "Barr. Abraham Scott" <stand.life@yahoo.com.hk>
Goodday <joy2050mike@yahoo.co.jp>
MY BEST REGARD Robert Kefans <robertkefans@yahoo.com>
From David. David <dathr225@yahoo.co.jp>
YOUR CONSIDERATION helen edward <hel_edward27@yahoo.com>
Call Me Debra Mccarron <debramccarron046@yahoo.com>
Attention, "Mr. Ian Reed" <la27za53@msn.com>
URGENT ATTENTION !!! Chong Chen <chongchen89@yahoo.com>
From Lindah Kumaki Lindah <lindah8kumaki@yahoo.com.hk>
PLEASE REPLY ME URGENTLY "Miss.Mourien Alfred" <frank.lamma@orange.nl>
Genuine Assistance neened Jenna Mustafa <jennamus152007@yahoo.com.ph>
Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <mr_t_bello1000@yahoo.fr>
Business Proposal (From Executive Director Of Trust Bank
.L... "mr,ceesay wade" <salamialimata5000@yahoo.com>
From the UK Lottery online !! UK National Lottery Organization <uklotto_organsizelewion_9thwi49@yahoo.co.jp>
FROM DAVID David Brinsford <brinsford55@yahoo.co.uk>
Am an orphan seeking for your help Rebecca Gross <r_gross12@yahoo.fr>
Proposal. "CHAN" <hangchan@yahoo.com.hk>
compliments of the day and thanks. Linda Omar <linda014omar@yahoo.fr>
Mutual Justin Mark <m.justin79@yahoo.fr>
GOOD NEWS FROM MR NZE UBA. Madu Nze <nzemadu@yahoo.com>
From the UK Lottery online !! Uk National Lottery Organization <ukorgannization_organizationk@yahoo.co.jp>
Hello: tom Johnson <tom.johnson14@yahoo.fr>
CONFIDENTIAL COURIER PAYMENT "mail_oo1@terra.es" <mail_oo1@terra.es>
THE ROYAL FINANCE "ooooo12@terra.es" <ooooo12@terra.es>
Hello barristerghazali1@email.cz
Reply now please! Ali Liaqat <al_ali_liaqat@yahoo.ie>
FEDERAL HIGH COURT OF NIGERIA. "fchng234@terra.es" <fchng234@terra.es>
From Alex Dandy. Alex Dandy <a_dandy5@yahoo.com>
LOAN OFFER Mrs Erica Lee <erica.financialhome@hotmail.com>
Your fund has been release "Prof Richard Brown" <profrich@netsurfusa.net>
YOUR ASSISTANCE PLEASE "MRS AISHA MUHAMMED" <alsha02@walla.com>
LOOKING FOR PARTNER!!. rebecca williams <rebecca_1111112001@yahoo.fr>
Plea for assistance Suzana Nuhan-Vaye <pp.service@orange.nl>
Asalamun Alaikum wr.wb.... "jassimah12@terra.es" <jassimah12@terra.es>
From Mrs Nary Mesah Nary Mesah <vivian_saja@yahoo.fr>
From Nary Mesah Nary Mesah <mariam_koffi22@yahoo.ca>
YOUR A.T.M CARD! "PROF. CHARLES SOLUDO." <jpon71@excite.com>
From Mrs Nary Mesah Nary Mesah <victoria_maxwell2@yahoo.fr>
URGENT ASSISTANT <janeth_aruna022003@yahoo.co.jp>
From Mrs Nary Mesah Nary Mesah <victoria_maxwell1@yahoo.fr>
From Nary Mesah. Nary Mesah <rose_guei9922@yahoo.ca>
Please call me Debra McCarron <helmut_006@yahoo.com>
CONSIDER MY URGENT REQUEST. Karim Michael <karimmichael24@yahoo.com.my>
CONSIDER MY URGENT REQUEST. Karim Michael <karimmichael27@yahoo.com.my>
CONSIDER MY URGENT REQUEST. Karim Michael <karimmichael31@yahoo.com.my>
Call Me Debra McCarron <helmut_003@yahoo.com>
Dear, hornest one Edward Kabiah <edwardkabiah128@yahoo.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <ib.lamorde@yahoo.com>
CALL TO CONFIRM.. "A.C.F" <foundationofficer101@yahoo.com.hk>
GOOD DAY TO YOU. joyadams264@interfree.it
FAMILY ASSISTANC FUND TRANSFER (A CRY FOR HELP) Richard Zuma <richardzuma0063@yahoo.com>
VERY URGENT FROM FRANK. Frank Taylor <frank_taylor2222@yahoo.co.in>
Attn: Dear Friend, "MR ADAMS IDIOMA"<mac_henryukl@excite.com>
Attention:Sir/Madam, "Mr.Anthony Williams"<anthony1000_5@myway.com>
TREAT AS URGENT Usman Ibrahm <usmanibrahim03@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.00887@terra.es" <fund.00887@terra.es>
ATTENTION MY DEAR FRIEND Frank Peterson <frank_001peterson@yahoo.com>
GREETINGS TO YOU FROM EME FARMS. Eme Farms <eme_farms3@yahoo.fr>
From James Komo. James Komo <komo.james4u1@yahoo.com>
NOTIFICATIONS 2008 !!! abbeyy mortin <creattive@web.de>
GOLD OFFER FROM CHIEF BACHIRU chief bachiru <chief_bachiru26@yahoo.com>
I NEED YOUR HELP Angel Peter <angelpeter39@yahoo.co.in>
CONGRATULATIONS...YOUR E-MAIL WON US$1.5MILLION............ "CHINESE OLYMPIC" <chineseolympic@live.com>
Dear Trusting Friend Mrs Robert Wuse <contactadmin1@orange.nl>
GOOD DAY TO YOU. joyadams280@interfree.it
BETWEEN US MUTUAL BENEFITS Mr Mbo Peters <mr_mbopeters2@yahoo.com>
I Need Your Help "Mariam" <uduo_mariam1@yahoo.com>
see albert fasina <fasina1@yahoo.com>
DEAR FRIEND, "tony.kabila1" <tony.kabila1@orange.nl>
ATTENTION FROM TONY "Tony.na Kaka" <tony.na_k@yahoo.co.uk>
GOODNEWS TO YOU MY FRIEND STAFF SGT CHRIS SHERLOCK <julientgrillo11@yahoo.es>
YOUR POSITIVE RESPONSE "Engr. Martin Henry." <martinhenry133@yahoo.com>
reply soon faith togba <f_togba06@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
CALL ME Shika Zuma <z.shika@yahoo.fr>
VERY IMPORTANT FROM MRS ESTRADA fishbigg14@comcast.net
127 entries -- last updated: 2008-02-14 18:29 UTC
Anti-fraud resources:
