|
|
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.
Form Mrs Maria Enoch Maria Enoch <mariaenoch3@y7mail.com>
Hello Joy Koneh <joyy_koneh@yahoo.co.uk>
FROM : Mrs Margaret Duval mrs margaret duval <mrs_margaretd20@yahoo.co.jp>
RE: OUTSTANDING PAYMENT. "Barr Williams John" <willis@whomail.cn>
Waiting to hear from you Henry Osieh <henryosie@yahoo.com>
URGENT AND PERSONAL Fran Kamokai <ffrrk9@yahoo.com>
Greetings! "SHELL PETROLEUM INTERNATIONAL PROMO (NIGERIA)" <robinsonbriggs_shellmanager@live.com>
ACCOUNT PROVISION FOR USD 32M /BUSINESS TRANSACTION/CONFIDEN... Mr David Thomas <mrdavid_thomas4400tg@yahoo.com>
I want you to invest for me. Anil Kennedy <rokolo1@yahoo.com>
Your assistance is needed. Mirabel Camara <mirabel.camara87@yahoo.fr>
Winning Notification of $500,000.00 "AUSTRALIA LOTTO" <aus_208@bigmir.net>
ATM PAYMENT SWIFT CARD CONSULTANT (CBB) jimpeters9@freenet.de
PLEASE Fatim Ali <mifatimaali04@y7mail.com>
can we work together Lawrence Addo <lawrence38.addo@yahoo.co.uk>
UGENT REPLY steve boateng <steveboateng1@yahoo.com>
CONTACT COURIER COMPANY FOR YOUR DRAFT DELIVERY. collinsiyke@freenet.de
A CRY FOR HELP Laurent Soko <laurentsoko7@yahoo.com>
Dear, Expecting your quick response. Abdul Amos <abdul_amos07@y7mail.com>
Dear, Expecting your quick response. Abdul Amos <abdul_amos06@y7mail.com>
From Sandra Lancer Sandra Lancer <s_lan01@yahoo.co.uk>
CONTACT FEDEX EXPRESS NOW jimpeters10@freenet.de
REPLY SOON "johnhigdone208@terra.es" <johnhigdone208@terra.es>
TO: Pamela VELDEMA Barrister Akyianu <bakyianu@yahoo.com>
PARTNERSHIP DR AMHED JOHNSON <dr.johnson_ahmed@yahoo.fr>
Help me please/I have been diagnosed with esophageal cancer; Madam Madallis <madallimrs0021@yahoo.co.jp>
GOD BLESS YOU . Anabel Ahmed <anabel_ahmed237@yahoo.com.au>
FROM: MISS RUTH ADAMS Ruth Adams <ruthadams200@yahoo.com.au>
GET BACK TO ME "MR. KAN UBA" <contact_nna1@yahoo.com.au>
I am looking forward to hear from you. Ahmed Moustapha <m_amadas018@yahoo.ca>
From:Peter Ben. "info.65756@terra.es" <info.65756@terra.es>
CONGRATULATIONS!!! Yahoo Internet Award Winning <infomailawardon2008@yahoo.com>
BUSINESS ASSISTANCE Jerry Smith <jerrysmith_201192@yahoo.com>
UNCLAIM FUNDS OF$5.4MDOLLARS, CONTACT FEDEX UN FOR THE IMMED... nlonline@freenet.de
Private and Confidential contact urgent <contacturgent@web.de>
Hello Dear Lilian Benson <mislilianbenson05@yahoo.co.uk>
GOOD / NEWS CONTACT IMPEX SECURITY COMPANY FOR YOUR $850.000.00 jimpeters30@freenet.de
CONGRATULATIONS! robinson cooper <robinsoncooper01@web.de>
DEAREST ONE... Stella Moroba <stella.morobaa11@yahoo.fr>
Important Information! "MICROSTAAT POL." <microstaatpromol@aim.com>
Please treat as urgent Abraham Daye <abraham.daye22@yahoo.co.in>
FROM ROSE RICHARD Rose Richard <roserichard19@yahoo.com>
CONTACT FEDEX EXPRESS NOW jimpeters17@freenet.de
TRANSFER COMPLETED YASAAN HAMMAH <dox0ffize_1887@yahoo.com>
I A M WAITING FOR YOUR URGENT RESPONSE. Victor William <victor_william89@yahoo.com.au>
Your email address has won you $4.6M UK LOTTERY ORGANISATION <uklotto2008win6732@yahoo.co.jp>
Have a nice day stan jazz <stan_1jazz@yahoo.co.uk>
Greetings Joyce Martins <msjoycem02@yahoo.com.au>
From: Mrs.Rita Kabila. rita kabila <rita_08kabila@yahoo.co.jp>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX jimpeters@freenet.de
Pakistan.Benazir Bhutto's unclaimed funds In Benin -Rep "Dr.mus Jubril" <dr.mus_jubril@yahoo.com>
FROM : liliy james Liliy James <liliy_james39@yahoo.com>
It's very urgent james daniel <jamesdaniel0082@yahoo.com>
CONTACT GLOBAL COURIER SERVICE COMPANY. jimpeters18@freenet.de
HELLO, Agnes Donaldson <meagnes006@yahoo.co.uk>
PLEASE I NEED YOUR ASSISTANCE Jaspa Echidima <echjj45@yahoo.fr>
THIS IS URGENT Robert Koffi <robertkoffip@yahoo.com>
PLEASE I NEED YOUR ASSISTANCE Jaspa Echidima <echjj42@yahoo.fr>
URGENT BANK TRANSFER David Asare <daavidasra@yahoo.com>
Dear Friend "Patrick Joop" <patjoop@aim.com>
contact my secretary "peter.uzo" <peter.uzo@laposte.net>
MESSAGE FROM STELLA 18/3/2008 STELLA SIGCAU <sg_st12@yahoo.co.uk>
PART TIME JOB OFFER !!! "mailer55@terra.es" <mailer55@terra.es>
Re: Prospective Partner Donald D.Powell <helpdp08@ukmail.com>
HELLO MY GOOD FRIEND jamesarnold@freenet.de
CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ) "sgtjoeyjones@aim.com" <sgtjoeyjones@aim.com>
Please help me!!! "m.kala1@terra.es" <m.kala1@terra.es>
PLEASE HELP ME. <marycle_101@yahoo.co.jp>
Hello my Good Friend, Contact the company with your info: Mr Chaplin West <chaplinwest@yahoo.co.uk>
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY. infodept11@freenet.de
Good day! alisa dona <mrsalisadona@yahoo.fr>
CAN I TRUST YOU?CONTACT ME URGENT FOR THIS TRANSACTOIN!!!! Mrrobinson Kofi <mrrobinsonkofi13@yahoo.com>
VERY URGENT "johnhigdone2008@terra.es" <johnhigdone2008@terra.es>
Confidential Request "MR ZHUANG SU" <zhuangsu_5@myway.com>
[***** SPAM 17.7 *****] I will appreciate your reply: From: ... "Mrs Farah Al-Hashemi" <farah_al222@excite.com>
My Dear Friend, William Adams <w_adams1032@yahoo.dk>
RE "Barrister Hilary Combs" <h_combs_11101@yahoo.co.uk>
Your Email Address Has Won "super lotter" <superlotter03@googlemail.com>
My humble request for Business partnership over a claim of
... "Hakeem johnson" <barr.hakeem@gmail.com>
[tptlinuxusers] RE: HELLO. philomena nelso <phiilo4u9@yahoo.com>
collaboration Directeur Pharma <directeur_pharma@yahoo.fr>
[tptlinuxusers] HELLO "john kokou" <kokoujohn@latinmail.com>
DEAR JOY MEICHEL "joy meichel" <joy_meichel_2@latinmail.com>
CONGRATULATIONS!!! "Yahoo/Msn Lottery" <yahoo.msn2@netcabo.pt>
Attention: Winner, mail dept <maildept7487656@web.de>
Your Qualification numbers are: (H-021-637, P-91-56) giving@brockport.edu
Mr.Zaid Rassan. Rassan Zaid <rassazaidiraq@web.de>
FELICITATION!!!!!!!!!!!!!!!!!!!!!!!! Lotto Services <serviceslotto@yahoo.fr>
[tptlinuxusers] YOU ARE WINNER OF YAHOO AWARD GRANTS DECEMBE... YAHOO AWARD GRANTS <awardcenter_uk11@yahoo.de>
demande d'aide Abo Delphine <delphine_abo@yahoo.fr>
WITHIN A TIMELINE mholdings24@voila.fr
[tptlinuxusers] Message from = Mrs Jennifer Prakash Mrs Jennifer Prakash <jennpra@live.fr>
URGENT: UPDATE FROM NATWESTBANK NatWest Bank Plc <natwestbankplc_onlinebank@yahoo.com>
Awards Center "daniel michael" <inspector.daniel.mich@googlemail.com>
[tptlinuxusers] YOUR WINNING NORTIFICATION "The Australian Lottery Program" <claimsagent012@administrativos.com>
Dear Beloved Alimah Ali Hassan <alimahhassan_0019@yahoo.com>
HAPPY NEW YEAR/FINAL PAYMENT NOTIFICATION OF YOUR FUNDS Charles Soludo <CBNNotice@kyuro.com>
EMAIL-LOTTERY NOTIFICATION info dept <dept.mail7678@web.de>
******************(CONGRATULATIONS)****************** sandra moses <sandramo45@web.de>
Winning Notice Nokia Online Lotto <global_express3@excite.com>
LA PRIMITIVA LOTERIA EMAIL AWARD 2008 Famialis Lopez <fundovittorio@web.de>
[tptlinuxusers] your email has won mail dept <maildept1970@web.de>
SOME ONE YOU KNOW,WANT YOU DEAD "rip rip" <rip890@gmail.com>
ATTENTION monday rene <monrene@web.de>
Notice of Bequest mcmillanwhite03@comcast.net
(no subject) "YAHOO MSN AWARD TEAM" <YAHOOMSN@hamdard.net.pk>
very urgent kelnet emma <kelnet_emma@yahoo.com>
CONTACT THE APEX DELIEVERY COMPANY. jimpeter2@freenet.de
Sister Susan Martins Susan Martins <susan_bmartins@yahoo.co.uk>
SEPCIAL MESSAGE FROM MRS. KATE M. MACCIDO. "kate maccido" <katemaccido@skymail.mn>
You Have Won..........Contact Claims Office With E-mail: ukf... "Richardson, Alan R." <ARICHARD@bsu.edu>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
URGENT REPLY mattew oko <mattewoko2002@yahoo.com>
You won $800 000! Yahoo! Mail congratulates you! yahoo interent winning result <yahwnner13@yahoo.co.uk>
You won $800 000! Yahoo! Mail congratulates you! yahoo internet winning result <yahwnner15@yahoo.co.uk>
From Mrs Nary Mesah Nary Mesah <gladeska105@yahoo.co.in>
You won $800 000! Yahoo! Mail congratulates you! yahoo internet winning result <yahwnner14@yahoo.co.uk>
CONTACT THEM FOR YOUR CONSIGNMENT FROM BLESSING Drjohnson Vincent <drjohnson.vincent@yahoo.fr>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama3@yahoo.cn>
PleaseI need your uagant reply. Linpda juniors <esther_martinez200005@yahoo.com>
Pls be HONEST & be BLESSED!! alfred Tapedo <steven_garry_jr@yahoo.fr>
Pls be HONEST & be BLESSED!! alfred Tapedo <jbfilter1@yahoo.co.kr>
PLEASE GET BACK TO ME Drdavid Michael <drdavmichael23@yahoo.com>
From : Salma Muhammad. salma muhammad <salma_muhammad7@yahoo.fr>
HELLO DEAR, williams45@freenet.de
HELLO james wood <james17woodxxf@yahoo.com.br>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama5@yahoo.cn>
URGENT BANK TRANSFER David Asare <daviedasare@yahoo.com>
Dearest in the Lord, Rosemarry Paul <rosemarry_p1@yahoo.com>
Help me please/I have been diagnosed with esophageal cancer! Madam Madallis <madallismrs0032@yahoo.co.jp>
FROM Rev. Fr. PAUL SILAS Paul Silas <paulsilas58@yahoo.com>
Donation From Mrs Mriam to Organisation miriamawa <miriamawa@orange.nl>
VERY URGENT steve savimbi <steve_savimbi006@yahoo.fr>
Dear Arno Goedhart, Ali Baba <barr_ahlbaba999@yahoo.co.uk>
DEAR ONE, Miss diane Barry <dianebarry_01@yahoo.co.jp>
DEAR ONE, Miss diane Barry <dianebarry_08@yahoo.co.jp>
Project Charity Work "Mrs.faith King" <faith_king34@yahoo.es>
From Madam Villaran Nenita Nenita Villaren <nvillaren22@yahoo.gr>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
PLEASE DO HELP US. Helen Edward <helenedward55@yahoo.com.au>
From Miss Grace Guei Grace Guei <graceg@y7mail.com>
Call to Confirm Details. nlstaatsloterij@gmail.com
URGENT REPLY ernest ebi <deputyovernorcbn300@yahoo.com>
Please can you kindly assist me ?.......................... <dossuemmanuel1981@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
I NEED YOUR HELP cemony nanaa <cemony3333nana@yahoo.com>
DEAR ONE, Miss diane Barry <dianebarry_04@yahoo.co.jp>
COUNTING ON YOU PLEASE Fausat Al-kamil <fau_k33@web.de>
Dear Friend, ADNAN AK ISMAIL <adnan_ismail_404@yahoo.dk>
CONTACT OCEANIC BANK FOR THE SHIPMENT OF YOUR ATM CARD jimmylunard1@freenet.de
HUMBLE REQUEST BALOYI MASHABA <baloyi4mashaba@yahoo.com>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr_sm218@yahoo.fr>
Dear Sam Whimster Dr Johnson Amen <drjohnsonamen1@yahoo.it>
URGENT AND CONFIDENTIAL Anita Edward <anitaedwards123@yahoo.com>
DEAR FRIEND:Assistance for funds Transfer "Andrew Charles" <andrewcharles@taostingwebmail.com>
Dear Friend, Mr William Johnson <mr_williamsjohnson05@yahoo.com>
Dear Sir, Email from Sharon Sharon Lomogan <lomogan15@yahoo.com>
We are happy to inform you that your email address have emer... Mrs. Patricia Douet_ (Lottery co-ordinator). <draw2007lottery@inMail24.com >
AWARD NOTIFICATION: mrifrte frte <euonge@web.de>
162 entries -- last updated: 2008-03-20 06:48 UTC
Anti-fraud resources:
