|
|
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.
750 KILOGRAMS OF ALLUVIAL GOLD DUST AVAILABLE FOR INSPECTION batari dubango <batari_dubango@yahoo.co.uk>
I NEED YOUR CO-OPERATION ON THIS PROJECT Mr Siraj Diop <sr_diop25@yahoo.ca>
CONTACT THE GRAYLINK COURIER COMPANY jimpeters5@freenet.de
Dear Friend, <mrsjoy_l@yahoo.com>
ttn: Dear <jean_lu@yahoo.co.in>
[Spam] FROM MR.BOUDEWIJIN POELMANN. "DE POSTCODE LOTERIJ " <boudewijnpoelma@aim.com>
From The Desk Of Regional Manager. Edward Kwame <edkwa3@yahoo.fr>
Important Message John Motula <johnmotula1@yahoo.fr>
BARCLAYS BANK LONDON COMPENSATION UNIT IN AFFILIATION WITH T... MARK SCOTT <mrmarkscott001@live.com>
YAHOO AWARD WININNG 2008 INFO MAIL <INFO.MAIL001@web.de>
THANKS FOR YOUR EARLIEST ASSISTANCE Mr.Ben Mack <garrisonrussel@yahoo.ca>
Between Me And You From Miss Faatin Rahman. Faatin Rahman <miss_faatinrahman034@yahoo.com.au>
[URGENT]: Contact your Agent "BOARD OF GAMES" <mail_confirmationzuidelfe@yahoo.de>
WINNING INFORMATION INCLUDED! "BOARD OF GAMES" <marktbureauviazu@easymail.hu>
GET GOOD PAY { JOB OFFER} ken roland <ken_roland41@yahoo.com>
Very important rk33201@freenet.de
URGENT REGARD Raymond Kone <mondkone_448@yahoo.com>
From: Stella Sigcau Stella Sigcau <sigcau_731s@yahoo.com.au>
From Lilian Duke. lilian duke <lilian_duke_1@yahoo.fr>
FROM MRS PATRICIA MARTINS, Mrs Patricia Martins <patmart113@yahoo.fr>
DEAREST ONE Stella Moroba <stella.morobaa8@yahoo.fr>
From.Pius And Shirley Ndanema, Pius Ndanema <pius32_sister@yahoo.fr>
CONGRATULATIONS! Your Winning Notice "ASSOCIATION OF WINNERS" <mail_confirmationzuidbhiy@yahoo.de>
GET BACK TO ME IMMEDIATELY. Anthony Charles <anthcsb45@yahoo.co.uk>
DEAREST ONE Stella Moroba <stella.morobaa12@yahoo.fr>
Highly Confidential. mattew lawson <honmattewlawson@yahoo.com>
Atten Beloved, john ayoka <johnayoka@yahoo.com>
CALL FOR CONFIRMATION! "ASSOCIATION de GAMING" <marktbureaufepvy@easymail.hu>
YOUR KIND AND URGENT RESPOND IS NEEDED David Stevens Jnr <david.stevensjnr3@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery <uknational29thlottowininngs025@yahoo.co.jp>
YOUR URGENT RESPOND IS NEEDED. "Mr.Morris Kwamy" <nana_3_kwesi@yahoo.co.in>
From: Promise Kulu Promise Kulu <prm004kulu@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK Lottery <uknational29thlottowininngs026@yahoo.co.jp>
Highly Confidential. mattew lawson <magnus_victor2810@yahoo.com>
CAN I TRUST YOU Mariam Abdullah <mariam_4family@yahoo.com>
From.Pius And Shirley Ndanema, Pius Ndanema <pius25_sister@yahoo.fr>
from United Kingdom "Christopher C. Marshall"<esewi9o0@myway.com>
HELLO..
From Miss Mary Clement Mary Clement <marycle1987@yahoo.fr>
CONTACT FEDEX NOW jimpeters33@freenet.de
SECOND NOTICE! "JOHN MAX" <014@hotmail.com>
CONGRATULATIONS DEAR LUCKY WINNER !!! INFO MAIL <euro.lotto2008@web.de>
{Spam!} cilenteinfo@procedimiento.net
From: Susan Duke Susan Duke <susan_du_101e@yahoo.com.au>
FROM PROF.JOHN WALKER "mail21@terra.es" <mail21@terra.es>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth118@seznam.cz
Important Message from Owena Bank Plc. pls.. reply urgently Mr Tom Bello <mrtombell_t085@yahoo.fr>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM YAHYA FARAJ" <yahyaandsister3@yahoo.co.uk>
CONFERENCE INVITATION "MRS. VARISA VALLEY" <varisa@inmail24.com>
Your assistance is needed. Mirabel Camara <mirabelcamara68@yahoo.fr>
Mrs. Miriam Mamadou. mahdi mamadou <mohmah1978@yahoo.fr>
Please Read Carefully and reply to my private email m.jonsn@... mjohnson@email.it
Your email address has won $4.6M UK Lottery Organization <lotteryorganizationonlinedraws1@yahoo.co.jp>
Crying for help Tina Charles <charlestina17@yahoo.com>
MESSAGE FROM STELLA Stella Sigcau <s_sigcau108@yahoo.fr>
Crying for help tina charles <david_clark07@yahoo.com>
Dearest, "LILLIAN ABBA" <abbalilian1@yahoo.com>
Official Notice. info.office2008@freenet.de
CONGRATULATION(YOU ARE A LUCKY WINNER) Inter National <inter_nationaloto@yahoo.com.au>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith117@seznam.cz
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith113@seznam.cz
Contract Payment ! "001lawfrankson@terra.es" <001lawfrankson@terra.es>
SEND YOUR DETAILS FOR INWARD /BUSINESS INVESTMENT Fer Nade <fernadesq@yahoo.com>
Gold Dust Including Diamond Gemstone For Sale "dangogo.owusu" <dangogo.owusu@laposte.net>
GOOD DAY MY DEAR FREIND FINAL PAYMENT NOTIFICATION johnson2357@gmail.com
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar4000@seznam.cz
From Madam Villaran Nenita Nenita Villaren <v22.nenita@yahoo.gr>
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar0005@seznam.cz
Mlle Jenakim jenakim <demoiselle225@yahoo.co.jp>
TO GOD BE THE GLORY Mrs Mary Williams <williamsmrsmary69@yahoo.ca>
FROM LORAN. Loran Jacques <loran_jacques18@yahoo.com>
From Mr. Koffi Rowlis. Koffi Rowlis <koffirr9@yahoo.com>
CALL FOR HELP(URGENT)00229 93 50 62 23 karim tunde <karim.tunde19@hotmail.fr>
Important Message John Motula <daugtherofzionlife@yahoo.com>
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar0001@seznam.cz
Urgent message Linda Toure <lin_toure003@yahoo.com.au>
URGENT ASSISTANCE Stella Philip <stella_philip100@yahoo.fr>
From Ubah/ Elizabeth Peter. Ubah Peter <peter_u16@yahoo.fr>
THANK YOU VERY MUCH "mailtonia@terra.es" <mailtonia@terra.es>
Your Early Response Truly Matters erick pade <erickpade_2002@yahoo.fr>
Your Zenith Bank ATM WALTER WILFRED <ww_walsh1@yahoo.fr>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
FROM MRS NORA D OBASEKI VERY URGENT <nora_obaseki0002@yahoo.co.jp>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
GET BACK TO ME ASAP Emmanuel Owusu <emmanowusu01@yahoo.com>
GOOD DAY URGENT RESPOND "=?iso-8859-1?q?Mr.=20Gabriel=20Johnson?=" <gabrieljohnson_8@yahoo.fr>
Compliments Johnson <johnsonphilips22@yahoo.co.uk>
FROM MARTIN URGENT, "Mr.Martin Harry" <hmharsmartins10@yahoo.co.jp>
REQUEST FOR MUTUAL ASSISTANCE francis mccarthy <francismccarthy_03@yahoo.com>
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar0003@seznam.cz
CONTACT MY SECRETARY petergreg2@freenet.de
FROM INTERNATIONAL COMMERCIAL BANK (ICB) ngoy philip <ngoyphilip44@yahoo.com>
A MUTUAL BUSINESS TRANSACTION.(REPLY URGENTLY) David Scott <engr.davidscott1@yahoo.com>
INVESTMENT PROPOSAL Mrs Mragaret Allen <mrsmargaretallen07@yahoo.com>
=?windows-1256?Q?Contact_Tamar_Couriers_For_The_Delivery_O... UK NATIONAL LOTTERY <mrwilliamsdesmond@hotmail.co.uk>
AWARD NOTIFICATION 2008 CONTACT YOUR AGENT EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <Lottery.informations@yahoo.es>
I AM THROUGH WITH MY COURSE IN UK. Mr Justus Duru <drywilliamsapp@yahoo.fr>
DEAREST BELOVED, veronica diata <veronicadiata112260@yahoo.com.au>
Congratulation akeem lindeir <akeemmlindeir4@yahoo.fr>
Dear in the Lord. TINA ADAMS <tina.adams54@yahoo.com >
My Dear Good Day "Mrs Olga Hoffmann" <olgahoffmann1@alice-dsl.de>
DEAREST BELOVED, veronica diata <veronicadiata7789@yahoo.com.au>
DEAREST BELOVED, Veronica Diata <veronicadiata4489@yahoo.com.au>
Hello vivian johnson <vivian_johnson88@yahoo.co.in>
DEAREST BELOVED, Veronica Adiata <veronicadiata66845@yahoo.com.au>
ATTN / VERY IMPORTANT NOTIFICATION( KINDLY RESPONSE BACK... hanish <hanish0001@yahoo.co.jp>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.40@terra.es" <info.40@terra.es>
Congratulations !!! devsaw wclin <gnfoated@web.de>
Award Prize Dept Your E-mail Address Has Won hdp mail <hdpdpeteuroawardlink88@web.de>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... "=?utf-8?B?TWFzdGVyQ2FyZMKuIC8gTWljcm9zb2Z0wq4gSU5URVJOQVRJT05BTCBNRUdBIEpBQ0t=?=\
=?utf-8?B?UE9U?=" <JonovaJitka@seznam.cz>
ATTN / URGENT NOTIFICATION( PLEASE GET BACK TO ME ) hanish <hanish0004@yahoo.co.jp>
Urgent Reply Nelson Donell <nelsondonell@yahoo.fr>
Your urgent response will be highly appreciated Robert Kenolly <r.kenolly@yahoo.com>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... =?us-ascii?Q?POWERBALL=20LOTTO?= <MartinKulhanek@seznam.cz>
VERY URGENT! gunawan_hadi1@freenet.de
E-MAIL AWARD RESULT Ref No: UK/9420X2/68 "online.notificationdept" <online.notificationdept@laposte.net>
CONTACT MY PERSONAL ATTORNEY NOW THE DRAFT IS READY (Compens... Usman Ali <senatorusmanali2008@yahoo.com>
NOTIFICATION 2008 CONTACT YOUR AGENT FOR YOUR CLAIMS EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
<Lottery.informations@yahoo.es>
From Mr. Dago Usman. dago usman <dagousman3@yahoo.fr>
Response Needed!!!! "Lady Martha Stirling" <ammom2002@prodigy.net.mx>
123 entries -- last updated: 2008-03-10 17:44 UTC
Anti-fraud resources:
