|
|
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.
UPDATE!! "ventura" <admin@ventura24bl.com>
Dear Respectful One Mrs Gloria Palaez <mrsgloria1968@yahoo.com.ph>
=?UTF-8?Q?CCONTACT_AICS?= "=?UTF-8?Q?chi.chi1?=" <chi.chi1@o2.pl>
Dear thank you Joy Dada <alazawi_huda1000@yahoo.com>
Urgent and Confidential!!! Mathew Soriba <mathewsoriba91@yahoo.com>
Can i trust you? "Barr. Sulaiman Johnson" <s.johnson001@yahoo.co.in>
Dear thank you Joy Dada <pastordavid_west@yahoo.co.uk>
From Mrs Acenas Phoden Gay Zarate. Acenas Zarate <rarate_acenas_pg@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
God bless you Anita Turine <anita100_turine@yahoo.com.sg>
FOR YOUR KIND URGENT ATTN. Prince Fayad <princefayad11@yahoo.com>
from nancy jammeh am seeking for your help!! Nancy Jammeh <greatertham@yahoo.ca>
FUND TRANSFER. un_officefile01@freenet.de
Ref: UK/9420X2/68 "UK NATIONAL LOTTERY" <clementrhodes@live.com>
[tptlinuxusers] INVESTMENT OPPORTUNITY. "Mrs. Gladys Declark." <gdclarl019@yahoo.com>
From Miss Joy WILLIAMS. "Miss JOY WILLIAMS." <nourakone1@yahoo.fr>
Good Day moses joy <mosesjoy03@yahoo.fr>
GOOD DAY "Williams Ukah" <williamsukah@mailbox.hu>
Dearest in Christ Stella Tricia <stellatcollins28@yahoo.com>
Greetings To You Dear Friend Richard Ofori <richardinfo8@yahoo.cn>
Good Day "Mr Leo Pius" <mrleopius@latinmail.com>
Hi Johnson Yasseu <jyasseu06@yahoo.dk>
NOTIFICATION OF PAYMENT VIA ATM CARD info_me@freenet.de
business proposal Anne Toure <annettetoure5@yahoo.com>
NEXT OF KIN REQUIRED =?utf-8?q?jose=20agu?= <joseade5@yahoo.co.id>
DEAREST IN THE LORD vanizar anthony <vanizar124@yahoo.co.uk>
Re: I NEED YOUR ASSISTANCE kofi adams <kofi_adam96@yahoo.com>
Barr. Barry Bambas (Esq.) "barristerbarry bambas1" <barristerbarrybambas1@gmail.com>
FROM MISS AGATH Agatha Ng <aagatha18@yahoo.fr>
Hussein, Urgent. Hussein <mike.hassa4@yahoo.ca>
Barr. Barry Bambas (Esq.) "barristerbarry bambas" <barristerbarrybambers@gmail.com>
CONFIDETIAL? Dagama Sani <dagamasani1@yahoo.com>
I need your investment assistance David Hufner <davidhufnerzm@gmail.com>
CONGRATULATIONS (DEAR LUCKY WINNER ) YOU WON A MICROSOFT PO... Kingsley Kone <king.kone1@yahoo.fr>
CONGRATULATIONS (DEAR LUCKY WINNER ) YOU WON A MICROSOFT PO... Kingsley Kone <kingsleykone54@yahoo.fr>
CONGRATULATIONS (DEAR LUCKY WINNER ) YOU WON A MICROSOFT PO... Kingsley Kone <konekingsley34@yahoo.fr>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
=?iso-8859-15?Q?A_PLEA_FOR_AN_URGENT_ASSISTANCE(_PLEASE_REPL... roseann pula <roseannpula@web.de>
URGENT CONFIRMATION !!!!!!!!!!!!! kaethbalard07@voila.fr
Kindest Beloved ............. Mrs.Veronica Stewart <veronica_stewart1@live.com>
From,Euro Afro Asian Sweepstake Lottery Award. lottery_awards11@sify.com
Mr.Christaino Rodriguez "Jaime Briggs" <jaime-briggs@coldwellbanker.ca>
From Mr James Michael "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
THIS IS FOR YOUR ATTENTION. "From John Maxwel." <johnmax213@hotmail.com>
HELLO MY GOOD FRIEND PLEASE GET BACK TO ME IN TIME. John Micheal <john.micheal55@yahoo.com>
NOW CONTACT MY SECRETARY, roland johnson <rolandjohnson2003@web.de>
(spam) Dear Friend, Mr Tom Bello <tttom_bello1o15@yahoo.es>
FROM MISS AGATHA agatha ngusi <aagatha10@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha15@yahoo.fr>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
From Cecilia Sankara Cecilia Sankara <cecisank9@yahoo.com.au>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
YOUR ROLE "Mr.Paul Max" <paul_m4@rya-online.net>
INTERNET AWARD NOTICE!!! DAYZERS LOTTERY NETHERLAND <claimsrelease@aol.com>
CONGRATULATION YOU WON US$2,950.000.00 peter cole <pcole75@web.de>
URGENT AND CONFIDENTIAL stephen zuma <stephen_zuma29@web.de>
Urgent Pls. "Mr. Philip Boakye" <phillip_icb0015@yahoo.cn>
CONTACT THE COMPANY CLAIM AGENT SOUTH AFRICA LOTTERY PROMOTION <sa.msnweb@web.de>
THANKS. Emmanuel Pasolo <pasoloemmanuel@yahoo.com>
From Sandra David Sandra David <sandra_daviid00@yahoo.com>
Lieb Friend: Request for your assistance John Kang <johnkang_unionb1@yahoo.es>
Transfer Of Fund +225 07542256 Alex Kouame <alex_kouuame0000@yahoo.com>
YOU ARE THE ONE TO HELP ME OUT Glory Daniel <glory_dnllll@yahoo.com>
colinusspencer2004@yahoo.com =?iso-8859-1?q?Colinus=20Spencer?= <colinusspencer27@yahoo.fr>
Yours In Service, fastglobal@freenet.de
From Sandra David Sandra David <sandra_david00@yahoo.com>
The Holocaust "Mr.Anthony Lookman" <officefile.1962@yahoo.gr>
From Sandra David Sandra David <sandra_david0@yahoo.com>
From kone ukaria kone ukaria <kone_ukaria3@yahoo.fr>
From: Miss Rose Kablan Rose Kablan <rosekkb8@yahoo.co.jp>
REF:FA/283/HFMC/REP "HUBEI FOTMA MACHINERY" <info@hubei.com>
NOTIFICATION OF PAYMENT VIA HSBC-VISA ATM DEBIT CARD Idris Obi <idris_obi7008@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! msn FLEX <msn.global88@web.de>
HELLO James Wood <mrjames5woodxx1@yahoo.com>
I need your help alain calvin <alaincalvin_014@yahoo.com.au>
Urgent Message "nanncy000dawson09@yahoo.co.jp" <nancy000dawson09@yahoo.co.jp>
Attn: Johan Pellis Holbert Yu <h_yu3k5@yahoo.com>
AWARD NOTICE 2008. EURO MILLON LOTTERY NOTIFICATION 2008 <awardlottery68@yahoo.es>
From: Godwin Apiah,Reply. Godwin Apiah <g_apiah06@yahoo.fr>
FROM GEORGE OWUSU REPLY George Owusu <g_owusu12@yahoo.com>
FROM VIVIAN NNA miss vivian <vivian44nna@yahoo.cn>
RENAA TOURE Renaa Toure <renaatoure3@yahoo.co.uk>
in good faith obed okaga <obed00225@yahoo.com.au>
Secret and Confidential "peterholy777@terra.es" <peterholy777@terra.es>
Dearest Friend, Deborah Dege <deborah_dege2@yahoo.co.th>
RE: PROCESSED Robert David <robertxdavid@live.com>
From jane kamara Kamara <jane_kamaraac@yahoo.cn>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi02@yahoo.com.hk>
HOW ARE YOU anderson Jones <anderjones0212@yahoo.fr>
RE:YOUR PAYMENT NOTIFICATION VIA ATM CARD. "fundinfo1@terra.es" <fundinfo1@terra.es>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk03@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk01@yahoo.co.jp>
Dear loving one , nelly pascal <nell_pa2007@yahoo.co.jp>
Dear Friend, "a_elvis1960@terra.es" <a_elvis1960@terra.es>
YOUR OVERDUE FUND TRANSFER. "SENATE PRESIDENT DAVID MARK" <dvmark@omenife.net>
YOUR ASSISTANCE PLEASE faith kone <faith01kone@yahoo.co.jp>
YOUR ASSISTANCE PLEASE faith kone <faith04kone@yahoo.co.jp>
Your confirmation Zainab Abdulaziz <z.abdulaziz000@yahoo.fr>
Calvary Greeting From Mrs Mary David <mary_david00218@yahoo.co.jp>
WITH YOUR DUE RESPECT Briggs Kla <briggskla2@yahoo.it>
reponse "sali turay" <salituray@yahoo.fr>
YOUR UEGENT FEED BACK IS NEEDED NOW FROM GAB KIM <gabriel_nnamdi2009@yahoo.fr>
how are you fatou musa <f_atou4@yahoo.com>
Dearest in mind, mariam abudullah <abudullah_mariam8@yahoo.com>
Business Proposal.. stephen pablo <stephenpablo_84@yahoo.com>
how are you Lola Dukuly <l_dukuly02@yahoo.com>
From Mariam. MMi Mmu <mariam.musta@yahoo.fr>
Demande de partenariat. Mercy Konah <mercykonah90@yahoo.fr>
FROM OUR CORPORATE HEADQUARTERS british south africa 2010 wolrd cup <bsa2010wc@web.de>
112 entries -- last updated: 2008-04-23 21:35 UTC
Anti-fraud resources:
