|
|
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.
I NEED YOUR ASSISTANCE Maria Joseph <mariajoseph_200@yahoo.com.au>
I NEED YOUR ASSISTANCE Maria Joseph <mariajoseph_1000@yahoo.com.au>
FINAL PAYMENT NOTIFICATION Norton Gregg<nortongregg@freenet.de>
REPLY SOON... "johnhigdone2008@terra.es" <johnhigdone2008@terra.es>
From The Desk Of Regional Manager. Stephen Mensah <mr_sm20000@yahoo.fr>
Waiting To Hear From You "Mrs.Farahnaz" <mrs_farahnaz1@yahoo.com>
Greetings to you "Hon.Kwadwo Baah Wiredu" <hon.kwadwobaahwiredu8@yahoo.com>
Attention: Winner, euro million <e.million3@web.de>
Greetings From Mr.John Neff "Mr.John Neff" <mr_john_neff@yahoo.fr>
Attention: Owo Williams <barrowowilliams0016@hotmail.com>
Contact the Fedex Express Delivery Company LTD Now johnemene@freenet.de
From Daniel Camara Daniel Camara <daniel_camara06@yahoo.fr>
FROM ATM PAYMENT DEPARTMENT williams45@freenet.de
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
DIVINE DUTY "s.joshua" <s.joshua@laposte.net>
please help me salimah masuhd <salimahmasuhd14@yahoo.fr>
ATTENTION: Jaap Bark Idris Awang <attony_idrisawang06@yahoo.com>
Hello My Friend! Armel Sossou <armelsos1@yahoo.com.hk>
REPLY ASAP Umaru Ali <umaruaa3434@yahoo.com>
From Miss Audrey Miss Audrey Brigtte <ms_audreybrigtte2@yahoo.co.uk>
Hello my dear, Rosemary Davidson <jakis225@yahoo.fr>
Attention// Mohammed Abbas <mabbas67@yahoo.co.in>
From Abigail Komo Abigail Komo <g_komo006@yahoo.com>
CONFIDENTIAL MATTER FROM MR PAUL ABA paul aba <pa_ul_aba976@yahoo.co.in>
YOUR URGENT REPLY NEEDED Mr Ellison John <james_owette01@yahoo.co.uk>
From Miss.Sharon Idiozor Sharon Idiozor <sharonidiozort3@yahoo.fr>
re-reply "Mr. kethrine Jones" <ketrinejones@standardchartered.com>
Kindly Accpet this Compensation "haw.dain" <haw.dain@laposte.net>
Entrusting you with this task [please respond promptly claremon29@comcast.net
GOD BLESS YOU david james <davidjames00555@yahoo.com>
CONTACT JACKSON COURIER COMPANY FOR YOUR BANK DRAFT jameswilliams3@freenet.de
IN GOOD FAITH. "Mrs. Clarence Digan" <cdigan30@y7mail.com>
Your 2008 Lottery Winning Notification Batch N0:P2/0056/2008 "Brauner, Kevin C" <kcbrauner@bsu.edu>
From Mrs Haadiya Fadl. Haadiya Fadi <haadiya.fadi8@yahoo.fr>
YOUR URGENT ASSISTANCE NEEDED kentefename kentefunama <kentefename19_kentefunama200@yahoo.com>
COMTACT ATM PAYMENT CENTER IMMEDIATELY. jimpeters15@freenet.de
CONTACTS FEDEX COURIER SERVCES LTD. robertmark@freenet.de
From Sandra Lancer Sandra Lancer <sandra_lancer26@yahoo.co.uk>
REQUEST FOR URGENT ASSISTANCE. CONTACT ME ON 00(66)875156244 "William Legal Practitioner & Chamber." <barristerwilliamspeterchamberss@yahoo.co.jp>
From: Mr.Francis CROISEAU "Mr. Francis Croseau" <franciscro@peru.com>
From: Mr.Francis CROISEAU "Miss Doris Macham" <franciscro2@peru.com>
From: Mr.Francis CROISEAU "Miss Doris Macham" <franciscro1@peru.com>
Miss Masy Bangura <masy_bangu93@yahoo.co.jp>
personal "morganwhite2@terra.es" <morganwhite2@terra.es>
From Dr.Micheal "Dr.Micheal Johnson" <drmichealjoh@yahoo.co.uk>
PERSONAL MAIL uknationallot1@mchsi.com (UK NATIONAL LOTTERY)
please assist us <masy_bang107@yahoo.co.jp>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. ahmedkurutum1@freenet.de
PLEASE HELP ME john soro <john11soro@yahoo.fr>
From: Mr.Francis CROISEAU "Mr.Francis Croiseau" <franciscroiseau@peru.com>
From: Mr.Francis CROISEAU "Mr.Francis Croiseau" <franciscroiseau1@peru.com>
please assist us <masy_bangu81@yahoo.co.jp>
From: Mr.Francis CROISEAU "Mr.Francis Croiseau" <franciscroiseau5@peru.com>
From: Mr.Francis CROISEAU "Mr.Francis Croiseau" <franciscroiseau3@peru.com>
Urgent Pls. "Mr. Philip Boakye" <phillip_icb005@yahoo.co.jp>
PLEASE HELP ME john soro <john12soro@yahoo.fr>
PLEASE HELP ME john soro <john45mangou@yahoo.com>
Hello Good Day. Miss Nina Dame <pssmariamm01@yahoo.it>
From/Ros Aom Ros Adom <ros_adom4@yahoo.com>
business proposal Kingsley Kamara <kingsleykamara83@yahoo.com>
Hello Good Day, Miss Nina Dame <mathadnax1@yahoo.co.uk>
Urgent Pls. Obally Oscar <obally_oscar@yahoo.com>
FROM MR COLIN MATHEW Colin Mathew <colinmathew_0@yahoo.com>
Awaiting for your reply.............. nelson odaga <nelsonodaga19@yahoo.com>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
Confirmation by Calling. "loterianacional@ozu.es" <loterianacional@ozu.es>
From Mrs Nary Mesah Nary Mesah <gladeska105@yahoo.co.in>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
Get Back To Me "Pete Sean West" <peteseanwest405@libero.it>
CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR CONSIGNME... jimpeters13@freenet.de
Final Release of your contract/inheritance Part payment!!! "presidency111@terra.es" <presidency111@terra.es>
GREETINGS "SUSAN E. HEIL." <gracesmitho@yahoo.co.uk>
I DID NOT FORGET YOU jimpeters@freenet.de
A CRY FOR HELP mrsjennifer marisa <mrsjennifermarisa1@web.de>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. "ASIA PACIFIC INT'L LOTTERY ORG" <pacificl112@yahoo.co.jp>
Your email has won the sum of US$4.6M from UK Lottery online Uk National Lottery Organization <uknational_1stlotterywinnings3@yahoo.co.jp>
dearest belove one Rute Joh <rutejoh@yahoo.com>
I COUNT ON YOU marthin sogolo <marthsogo@yahoo.com>
To;Ruud Bank Egogi Goziem <barristeregogi.goziem@yahoo.fr>
FROM MR JAMES ROBERTS "james.roberts" <markbenson2006@yahoo.com.hk>
Letter From Mrs Susan phillip. mrssusan_phillip <mrssusan_phillip@orange.nl>
Value Attention barristerjohnwill1@freenet.de
URGENT ATTENTION Mr Wouter klapwijk, benson owusu <bensonowusu_001@yahoo.co.in>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... "British lottery" <stevenhoward9az@googlemail.com>
[tptlinuxusers] A CALL FOR HELP FROM MRS GLORY HAMSON Glory Hamson <gloryhamson08@yahoo.pl>
GOOD DAY............. "Laura Heslop" <LauraStewart1@mail.weber.edu>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "george.own" <george.own@laposte.net>
From: PETER SUMEN. (NPA) "peter sumen" <mrpetersumen2@gmail.com>
PETER SUMEN (NPA) "peter sumen" <mrpetersumen6@gmail.com>
RELEASE OF YOUR FUNDS Central Bank Of Nigeria Plc Central Bank Of Nigeria Plc <cbn38a_nig@yahoo.com>
PLEASE HELP ME john soro <john16soro@yahoo.fr>
CONFIDENTIAL COURIER PAYMENT "infc.b.b22@terra.es" <infc.b.b22@terra.es>
Can i lay my trust in you? miss rose miss rose <rose_able04@yahoo.com>
I Need Your Urgent Reply. Mariam Ahmed <mariamahmed0008@yahoo.co.jp>
Dear Lovely One, sara david <sara_davidm@yahoo.com>
Dr Evan Kunene evan kunene <evan_kunene001@live.com>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_bahar6@yahoo.com>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
THIS IS FOR YOUR ATTENTION, "John Maxwell." <johnmaxx@earthlink.net>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <bahar.adara@yahoo.com>
Notification of payment by ATM Master Credit Card. "daniel walter" <danielwalter1@gmail.com>
<<<PLEASE RECEIVE ON OUR BEHALF>>> PRINCE DOSSOU <ANGELA_ZUTH@infomaniak.ch>
Important message from Owena Bank Plc., pls reply urgently =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtombell_t093@yahoo.fr>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh9@bolivia.com>
Ugrent Response james owusu <james_owusuzm34@yahoo.ca>
Looking for Assistance <doris_kwamen@yahoo.co.jp>
Greeting, Marian Koning Lambert Kpenou <avocatsatlaw_firm@yahoo.com>
Your Urgent Help Is Needed By Sgt. James Clayton Rtd. "CIIM MBA" <mba@ciim.ac.cy>
RE:UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. barr.jameswilliams@freenet.de
SPECIAL MESSEGA FOR DONATION "SERAN WILLIAMS" <seran2021@yahoo.com>
Help me "elena.salgadomendez" <elena.salgadomendez@laposte.net>
I NEED YOUR HELP.. Villaran Nenita <vnenita11@y7mail.com>
How are you today,from Barr.Deho Dimkpa. Barr Deho M Dimkpa <barrdehodimkpa039@yahoo.co.uk>
Barclays Bank Plc. "barclay bank plc" <barclayplc@gmail.com>
letter "Joseph Kofi" <josephkofi@newsgroup.hk>
Dear Faithful,, Joy William <joy_william_005@yahoo.com>
Congratulations !!! derinve freger <bititue@web.de>
HOLA "REDA ALICE" <reda.alice@orangemail.es>
WINNING NOTIFICATION INTERNATIONAL PROMOTION PRIZE <euromillionlottery_2006@yahoo.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
APPEAL FOR URGENT ASSISTANCE. BLESSING AKINGA <blessingj2w@yahoo.co.in>
From: Golden & juliet Biros Golden and Juliet <fefemylove2000@yahoo.co.uk>
FROM MISS EDWIGE Edwige Sako <sako_edwige2@yahoo.fr>
PLEASE REPLY IMMEDIATELY Fausat Al-kamil <fau_k36@web.de>
Opportunity Ishmael Doko <ishmael_doko3@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery online <info_uk_online_lottery9999999@yahoo.co.jp>
From Mr.Kevin Gbenou, the Director of Operation with Communi... kevin_gbenou@freenet.de
URGENT RESPOND NEEDED Alfred Sheyi <alfred_sheyi11@y7mail.com>
FROM MISS ANITA UBBA Anita Ubba <anita.ubba_8@yahoo.com>
YAHOO AWERD WINNING 2008 info mail <info.mail19@web.de>
MY BELOVED IN THE LORD albert jeneth <albert_jeneth01@yahoo.com>
Strictly by Profile Merit / Friend Eric Igwe <eric0011igwe6@yahoo.com>
CONTACT FEDEX COURIER SERVICES IMMEDIATELY FOR YOUR CONSIGNMENT jimpeters33@freenet.de
YOUR COMPENSATION Humer Berg <humer_berg34@yahoo.fr>
VERY URGENT ronia_aruna <ronia_aruna034@yahoo.co.jp>
Your partnership is anticipated "Patrick Chan" <info.pchan@yahoo.com.hk>
138 entries -- last updated: 2008-03-24 00:42 UTC
Anti-fraud resources:
