|
|
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.
Reply me. "Miss Jennifer Doe" <doe.missjennifer3@gmail.com>
OFFICIAL WINNING NOTIFICATION: info mins <infomins002@web.de>
bonjour "teba sali" <tebasali@yahoo.com>
Dearest Respected One, Miss Jelle Visse <missjelle11@yahoo.fr>
bonjour "kadra elise" <kadraelise@yahoo.fr>
Call Agent David "Ontario49 Canada Lottery Board" <msadams@ontario49ca2008.net>
From;Green Bart "green bart" <green_bart@bigmir.net>
From Seliah Fadrou. Seliah Fadrou <fadrouseliah19@yahoo.com>
From Sister Fatimata Fatimata Ibrahim <fatimata20g@yahoo.fr>
Malon and Florince David Malon David <fm.malon008@yahoo.fr>
CONFIRM YOU INTEREST IN THIS INVESTMENT Paul Innocent <paul.innocent2@yahoo.com>
Future Partner, <sandra_d2020@yahoo.co.jp>
Hi Dear, Miss Marian Mokoba <marianmokobal@yahoo.fr>
CONGRATULATIONS!! Award Notification <infoaward@mixmail.com>
Mrs. Fatima malik Fatima Malik <f.malik08@yahoo.com.au>
URGENT ATTENTION !!! David Allan Sagah <davidallan.sagah@yahoo.com>
Dearest One, Omar Prisca <omar42_prisca@yahoo.com.au>
From Miss jane Kamara. From Kamara <jane_kamarapj@yahoo.cn>
VERY URGENT PLEASE Mensah Kwame <m_kwame2000@yahoo.co.uk>
SPECIAL URGENT BUSINESS, AND YOUR ASSISTANCE NEEDED. cecy Joseph <cecyjoseph003@yahoo.co.th>
From Mrs.Theresa Coleman. Theresa Coleman <tcoleman@y7mail.com>
FELICITATIONS LOTO ATLANTIQUE CANADA(GAGNANT-GAGNANT) "LOTO ATLANTIQUE CANADA" <loto_atlantique_canada_ofuk@latinmail.com>
Hello from Canada "Rose" <ottawahotel1@yahoo.com>
Attn: Richard Abma Holbert Hu <hhu3k2@yahoo.com>
NEXT OF KIN "brrrbrian komali" <brrrbriankomali@gmail.com>
From United Kingdom "Christopher C. Marshall"<brazi22zi@myway.com>
NEXT OF KIN. "brian komali" <barrbriankomali06@gmail.com>
From : Salma Muhammad. Salma Muhammad <s_muhammad38@yahoo.com>
YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY. EURO MILLIONS. <reclamaccion@gmx.com>
Dear Friend,Get Back To Me ruthabbid@sify.com
From : Salma Muhammad. Salma Muhammad <salma_muhammad72@yahoo.com>
nice to meet you is all about me Mela Vayeh <melavayeh08@yahoo.com>
From Peider "Peider Mengiardi" <Peider@icep.com>
From Mrs Rebecca Williams Rebecca Williams <reb_will11@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <onlinelottogameonlinelottoga_22@yahoo.co.jp>
Hello "zuma philip" <zuma.philip13@gmail.com>
SECOND NOTICE. "John Maxwell." <john@mail.com>
Kindly reach me asap. "Deacon M. Welling" <dmweling@inmail24.com>
Second Notice "Anthony Phillips" <phillips@yahoo.co.uk>
URGENT RESPONSE!!! "james weta" <james_weta2@rediffmail.com>
Attention Winner. marisa antonio <marisaantonio@web.de>
From Joyce Eze "Joyce Eze" <jyeezze0004@gmail.com>
Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <tombellopp_9@yahoo.dk>
FROM MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
Owena Bank Plc. tom bello <tombellopp_10@yahoo.dk>
SECOND NOTICE! "JOHN MAX" <johnnm@mail.com>
Assalamulakum Warahmatullahi warabraakatu, "FROM OUSMAN AND SISTER SUSAN HOUSENI," <ousman1_houseni12@yahoo.com>
GET BACK TO ME "Barrister.Lionel Agbo" <lionel_a1@yahoo.co.uk>
URGENT FROM BILA ANGELA .PLEASE HELP ME OUT!!!. angela bila <bilaangela222007@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION NATIONALWIDE <uknationaljanlotterywinnings5@yahoo.co.jp>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknational_1stlotterywinnings@yahoo.co.jp>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknational_1stlotterywinnings2@yahoo.co.jp>
Importation Project Request Proposal Tina Charles <tina.charles58@yahoo.com>
Importation Project Request Proposal tina charles <isulimsalam@yahoo.com>
UK Lottery online draw Uk National Lottery Organization <uknational_1stlotterywinnings6@yahoo.co.jp>
YOUR COMPENSATION <odokoyahaya01@gogo.mn>
From/ Rosemary Maramoko <rsmamoko1@yahoo.co.jp>
ATTENTION PLEASE! Simon Tong <simon_tong000@yahoo.com>
UK FOUNDATION GRANT AWARD "UK FOUNDATION" <ukfoundation@hamdard.net.pk>
From Sandra David Sandra David <sandra_david0@yahoo.com>
From sandra conell Sandra Conell <sandra_conell00002@yahoo.cn>
From: Mrs. Victoria Kassoum & David. Victoria Kassoum <victoriakassoum1@yahoo.com>
CONFIDENTIAL COURIER PAYMENT peterikey09 <peterikey09@gadball.com>
From: Mrs. Victoria Kassoum & David . Victoria Kassoum <victoriakassoum5@yahoo.it>
**SPAM** From: Dianales Walime DIANALESS <maniwilly01@yahoo.co.jp>
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF
GBP25,... ken benson <kennethben4@live.fr>
From Miss Gladys Kala Gladys Kala <gk20014u@yahoo.com.sg>
From Ms. Rallier Arkidy Rallier Arkidy <a.rallier@yahoo.co.in>
FROM: MR. MORIS GEZI moris gezi <morisgezi44@hotmail.com>
I sincerely seek your assistance, Bakari Kabila, <bakarilau@yahoo.com>
From:Mrs Rose R. Adams Rose Adams <rose.adams68@yahoo.fr>
Joy Williams Joy Williams <joy_williams38@yahoo.com.au>
From: Mrs. Victoria Kassoum & David . Victoria Kassoum <victoriakassoum6@yahoo.it>
MAIL ME "Peter Scott" <mary@marysaville.com>
God bless you as you read. Nancy Richard <nancya2_abi@yahoo.fr>
IN GOOD FAITH sandra kamara <sandra21kamara@yahoo.fr>
Allahu alssamadu, Eliza Konate <konate_eliza@yahoo.com.au>
From Miss jane Kamara. Kamara <j_kamaraf@yahoo.cn>
MESSAGE FROM STELLA 3/5/2008 Stella!! <skk_sk128@yahoo.co.in>
GOD BLESS YOU!!! "Mrs.Linda Egobia" <lindalindalinda1111111111111111@yahoo.co.jp>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh1@bolivia.com>
CONFIDENTIAL merit bamba <merit22bb@yahoo.co.jp>
From The Desk Of Prof. Charles Soludo??? PASTOR.ROSE NWACHUKWU <alhji_m_2008@hotmail.com>
LA PRIMITIVA WINNER. LA PRIMITIVA CENTER <loteriaprimitiva@yahoo.es>
From;Madam Laarni Enriquez. "laarni enriquezi" <madam_laarni3@colombia.com>
Ref:2008 Investment Project In Your Country. Stephen Anderson <stephen_anderson110@yahoo.com>
From Miss jane Kamara. <jane_kamaraw@yahoo.co.jp>
PARTNERSHIP.... "Dr. Vincent Schmidt" <dr_vincent2007@yahoo.co.uk>
Your Email Address Have Won You A Prize,
(PLEASE CONTA... UK NATIONAL LOTTERY ONLINE PROMO <uknationallottery@promo.org>
MESSAGE FROM STELLA 3/5/2008 Stella!!! <skk_sk130@yahoo.co.in>
To G. Groustra Barrister Lyon Marc <barr.lyonmarc@yahoo.fr>
From Miss jane Kamara. Kamara <j_kamaraaa@yahoo.cn>
FROM PETER peter kagola <peter.kagola61@yahoo.co.uk>
Lets Discuss This Pls Reply "Dagogo" <daginvestmentltd@yahoo.it>
Citi Bank plc "paul muosa" <paulmo206@gmail.com>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh5@bolivia.com>
INVESTMENT IN YOUR COUNTRY Chris Lucas <chrislucas212@yahoo.com>
My Dear Good Friend.. "MR JOHN KENNEDY" <mrj.keeen.edy@gmail.com>
From ahman Muzazah. Ahman Muzazah <ahmanmazaha33@yahoo.fr>
URGENT INFORMATION MICHAEL LEYDEN <michaeljosephlayeden_date_78695@yahoo.co.jp>
notification "alion mamaoi" <megaslotery@latinmail.com>
BUSINESS TRANSACTION / CO_OPERATION Cisse Graham <grahamcisse13@yahoo.fr>
From Raphael Kamara Raphael Kamara <rpjuliet53@yahoo.com.au>
From Raphael Kamara Raphael Kamara <rpjuliet59@yahoo.com.au>
From; Mrs Alice williams; "mrs.alice Williams" <wmrs.alice@yahoo.com>
From; Mrs Alice williams; Mrsalice Williams <w.mrsalice@yahoo.com>
From; Mrs Alice williams; "mrs.alice Williams" <mrs.alice20@yahoo.com>
Subject: Compensation "MRS. SELMA WARD" <mrsselmawd@gmail.com>
please be fast with this mail Gumar Rahim <r.gumar@yahoo.com>
[tptlinuxusers] CONTACT HIM NOW uba william <johnabbas2008@yahoo.co.uk>
Letter from joys Kone <joyskone08@yahoo.cn>
=?UTF-8?Q?CONTACT_THE_COURIER_COMPANY?= =?UTF-8?Q?petesamson10?= <petesamson10@o2.pl>
From; Mrs Alice williams; "mrs.alice Williams" <mrs.alice_williams@yahoo.com>
FROM STARNET LOTTO NETHERLANDS. STARNET LOTTO NETHERLAND. <angelabrown7@myway.com>
From; Mrs Alice williams; "mrs.alice Williams" <mrs.alicewilliams85@yahoo.com>
CONTACT BANK OF AFRICA FOR YOUR FUND TRANSFER IMMEDIATELY "lawrence john" <lawrencejohn02@ig.com.br>
From Miss Gladys Kala, Gladys Kala <gk134u@yahoo.com.sg>
Greetings From Mrs.Ben-Jean James. Ms ben <mrscarthrinej5@yahoo.co.jp>
FROM MARIA DENISE Denise <maria_den2@yahoo.com.cn>
Message From Mrs Alima Mrs Alima Kone <alimakone1@y7mail.com>
=?UTF-8?Q?CONTACT_THE_COURIER_COMPANY?= =?UTF-8?Q?petesamson15?= <petesamson15@o2.pl>
Donation from Sis. Wilhelmina Mirandy. Wilhelmina Mirandy <mrswilhelmina105@yahoo.pl>
Asslamualaikum malik ahmed <mmff012006@gmail.com>
PERSONAL LETTER Sardina Quentra <sardina_quentra213fr1@yahoo.com.ar>
Your email address has won $4.6M from the UK Lottery online UK ONLOTTO GAME <onlinelottogameonlinelottoga_77@yahoo.co.jp>
URGENT INFORMATION MICHAEL LEYDEN <michaeljosephlayeden_date_78696@yahoo.co.jp>
151 entries -- last updated: 2008-05-03 20:51 UTC
Anti-fraud resources:
