|
|
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.
Dear Sir/madam, serena_wong@mchsi.com (Serena Wong)
Greetings and compliments. "Michael Anderson" <anderson.michael58@yahoo.de>
Dearest One, mis joy <joyobi6jp@yahoo.co.jp>
[tptlinuxusers] TREAT AS URGENT,,,,,,,,,,, Senator .O.Osunbor <governorosunbor1@gmail.com>
GET IN TOUCHED WITH MY SECRETARY "peteraronu Gazeta.pl" <peteraronu@gazeta.pl>
GOOD DAY,GET BACK TO ME James Owusu <j.owusu48@yahoo.co.in>
WITH DUE RESPECT "roseflore" <mschimkufor@centrum.sk>
GOOD TO KNOW YOU "Mrs Tessy" <tessyobaseki3@klikni.cz>
urgent reply please "urgent reply please" <musa1idris@mailbox.hu>
from joy williams Joy Williams <joywilliams0001@yahoo.co.in>
Compensation joe beck <joe_beck1986@web.de>
PAYMENT UPDATE Dr John Ogar Odey <dr_johnodey@yahoo.co.in>
=?UTF-8?Q?CONTACT_FEDEX_DIPLOMATIC_COMPANY?= =?UTF-8?Q?frankemeka17?= <frankemeka17@o2.pl>
Re: Interest of US$ 4.1 Million, "williams oputa" <oputa@mailbox.hu>
Hello,-Sir--Madam "offi_chambers22 Gazeta.pl" <offi_chambers22@gazeta.pl>
Winning Notification. "Sandra smith" <sandrasmith02@handbang.com>
ORGENT <info@tri-finance.com>
FROM KPN VERY URGENT, "Mrs Laura Larcherg" <lauralarcherg@gmail.com>
I await your response (URGENT) "Mallam Mustapha" <mallam_musti@excite.com>
Call me. "Onu Oshashi" <info10@orelope.com>
CONFIDENTIAL FILE william dorson <willydorson@yahoo.com>
FROM MORRIS BUBAA AND SICK MOTHER morrisbubaa4@gala.net
From Mr. Grallier Arkady "Gallier Arkady" <gaci1010@gmail.com>
CONTACT OCEANIC BANK FOR YOUR ATM CARD URGENTLY "udo bless" <bless_udo1@mailbox.hu>
CERTIFIED BANK DRAFT!!! Mr. Oliver Norris<clement_morgan@hotmail.com>
Assalamalaikum Dear Friend, We beleive you can help us in th... "Ibrahim Ayuba" <ibrahimayuba3@gala.net>
MAIL ME "Peter Scott" <peter@peterscot91.com>
From EnergiePortal.nl Forum Member nkomo kamara <kamanko12@yahoo.com>
Compliment of the day.............. "Miss. Amina Abdul-Razaaq " <amina4u_aa@yahoo.cn>
CONTACT DON ANTONIO CARLOS RAUL FOR YOUR AWARDS!!! MRS: MARIA GOMEZ LOPEZ. <gomezmariagomez@yahoo.fr>
CAN WE WORK TOGETHER? "Mr Harry Coker" <harrycoker@klikni.cz>
YOUR ATM CARD WILL BE SENDING TO YOU THROUGH WESTERN UNION. "officefile017 Gazeta.pl" <officefile017@gazeta.pl>
Greetings. "mike_opponng2 Gazeta.pl" <mike_opponng2@gazeta.pl>
PAYMENT NOTIFICATION OF YOUR FUNDS VIA ATM CARD TO YOUR RESI... "soludo charles" <mraaacharles2@mailbox.hu>
FROM MR.LEO PIUS "Mr King Pius" <mrkingpius@gmail.com>
Urgent Notification ramadan abdu <rama_abdu@hotmail.com>
Contact the Fedex Courrier Company for your Bank Draft "Mr Rotimi Williams" <rottmm@gazeta.pl>
PLEASE HELP ME john soro <john12soro@yahoo.fr>
LOAN OFFER pt-invests.83@comcast.net
(no subject) "Mrs. Virgil H. Storrs" <info@admin.com>
PARTNERSHIP REQUIRED "James Raymond" <jamesraymond@anseladworkzone.net>
To My Dear Friend, "=?ISO-8859-1?Q?Usu=E1rio_do_Sistema?=" <harris_williams104@ig.com.br>
DEAR FRIEND "Bright Favour" <favour.bright@mailbox.hu>
DEAR BELOVED IN CHRIST (Mrs Comfort Kona ) Comfort Kona <comfortkonaa25@yahoo.com>
Dear Beloved In The Lord, Mrs Rose William <mrsrosewilliam20@yahoo.cn>
GOOD DAY. "john john" <johnphil50@gmail.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL "sam sankara" <sam_sankara9@mailbox.hu>
To My Dear Friend, "HARRIS WILLIAMS" <harris_williams105@ig.com.br>
To My Dear Friend, "williams harris" <harriswilliams06@mailbox.hu>
***SPAM*** (10.277): Official Notification "Yahoo&Microsoft"<award@microsoft.com>
RE: OFFICIAL WINNING NOTIFICATION Rayna <Rayna@htcplus.net>
BANK TO BANK TRANSFER "Mr Favour Obassi" <mr.favourobassi1@gazeta.pl>
Good day "yanxiong huang" <huangyanxiong@mailbox.hu>
From Mr. Odoko Yahaya "odokoyahaya9 Gazeta.pl" <odokoyahaya9@gazeta.pl>
Williams & Spencer Solicitors /Reply Asap "Willaims & Spencer Solicitors " <williamspencer@nonifamily.net>
CONTACT ATM DEPARTMENT. <charleseze907@centrum.cz>
With Trust!!! "JUSTICE JAMES FRED" <justicejamesfred11@gmail.com>
INVITATION......................................... "Julie Morgan" <julie.morgan2@gmail.com>
PLEASE HELP ali ahmed <ali14za@yahoo.com>
CONGRATULATIONS!!!YOU WON AS AN INTERNET USER w-w-w.winnings.promo12@comcast.net
CONTRACT PAYMENT NOTIFICATION/FEDERAL MINISTRY OF FINANCE <kingsleyhamson115@yahoo.co.jp>
Dear Faithful, "julet willson" <juletwillson10@colombia.com>
TREAT AS URGENT "Kasa Collins" <kasacollins5@telegraf.by>
ONCE YOU GET THIS MONEY YOU GO TO CHURCH FOR YOUR THANKSGIVE... "johnson johnson" <johnson01@mailbox.hu>
Contact my secretary. "raph_obeke33 Gazeta.pl" <raph_obeke33@gazeta.pl>
CONTACT FEDEX EXPRESS COURRIER COMAPNY IMMEDIATLEY FOR YOUR ... "michael joe" <michaeljoe001@gala.net>
Greetings from Mr. Prince Johnson "Johnson Prince" <princejohnson7@mailbox.hu>
RE:WINNING NOTIFICATION / FINAL NOTICE.......CONGRATULATIONS... "feliciadaniela43" <feliciadaniela43@terra.com.co>
NOTIFICATION DE GAIN "mega millions" <lotery.megamillions2007.2008@latinmail.com>
attention: Winner, EURO MILLION <resultupdate@web.de>
Contact APEX SHIPPING COURIER SERVICE For Your Bank Draft! "usman joh" <johusman@klikni.cz>
YOUR DRAFT "oraunor7 Gazeta.pl" <oraunor7@gazeta.pl>
Assalaamu Alaikum "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE" <mufazzalandsister11@yahoo.co.uk>
CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX "drlisa kiki" <drlisakiki@klikni.cz>
Assalaamu Alaikum "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE" <mufazzalandsister3@yahoo.co.uk>
Assalaamu Alaikum "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE" <mufazzalandsister13@yahoo.co.uk>
Friendly Regards "Mr Sherif Adams" <sherifadams@gala.net>
REFERENCE NUMBER:BTL/491OXI/04 "THE BRITISH INTERNATIONAL BOARD OFFICE" <british_onlineawards@hamdard.net.pk>
ATTENTION: BENEFICIARY "Lukman Walter" <barrwalter@klikni.cz>
With Trust!!! "JUSTICE JAMES FRED" <justicejamesfred16@gmail.com>
YOU ARE THE WINNER OF MICROSOFT INC. EMAIL PROMOTION 2008 msn2008-175@comcast.net (Microsoft Promotions)
=?UTF-8?Q?YOUR_REWARD_PAYMENT?= =?UTF-8?Q?raymondbassey?= <raymondbassey@o2.pl>
=?windows-1256?Q?CONTACT_THE_TNT_COURIER_DELIVERY_COMPANY=FE... CLAIMS OFFICE <claimsdept_uk00@hotmail.com>
Read About This Donation And Respond "phillip edoma" <rev.phillipedoma4@gmail.com>
Attn Winner "Roy Cole" <roy@htcplus.net>
=?UTF-8?Q?CONTACT_OCEANIC_BANK_PLC?= =?UTF-8?Q?franklean100013?= <franklean100013@o2.pl>
=?UTF-8?Q?PLS_OPEN_THE_ATTACHEMENT_AND_READ_YOUR_MESSAGE?= =?UTF-8?Q?oficemail1?= <oficemail1@o2.pl>
FROM: STELLE KOMANA "stelle komana" <stelle002@gala.net>
Good Day, "Valliani, Amirali" <Amirali_Valliani@brown.edu>
Congratulations From The United States Government: Your Emai... "UNITED STATES LOTTERY" <deliverynotice4@gazeta.pl>
RE: OFFICIAL WINNING NOTIFICATION alexandriaportilla <alexandriaportilla@htcplus.net>
VOTRE ADRESSE E-MAIL A XMERGX UN VAINQUEUR DANS L'EN DXPART ... lotto3-claims2008@comcast.net
THANKS FOR YOUR PAST EFFORT !!!!!! "goodnews anton" <douglass@mailbox.hu>
HELLO DEAR, "mrsjenifer_3 Gazeta.pl" <mrsjenifer_3@gazeta.pl>
Beloved Friend, "Ahmed Amina" <mrsaminaahmed1@mailbox.hu>
FROM : MR JAMES MINI "james mini" <james.mini@klikni.cz>
PLZ IT'S URGENT "ahmed hassan" <ahmed_hassan09@mixmail.com>
YOUR PAYMENT HAVE BEEN APPROVED(ATM 811) "ATM CARD PAYMENT NOTIFICATION DEPARMENT" <atmpaycard405@gmail.com>
Assalamualaikum Fatima Mustapha <fatima22mustapha@yahoo.com>
From: EDITH ROBERT <edith111e@yahoo.co.jp>
CONTACT MY SECRETERY "kins oke" <kinsoke@ig.com.br>
CONTACT MY SECRETERY "kins oke" <kinsokea@ig.com.br>
CONTACT MY SECRETERY "kins oke" <kinsokeb@ig.com.br>
From The Desk of Mr. Martins Umeh Martins Umeh <martinsumeh@live.com>
CONTACT MY SECRETERY "kins oke" <kinsokec@ig.com.br>
*****SPAM***** COURIER DEPARTMENT ( CBN ) "EGON KELLER" <jjayj02@yahoo.co.uk>
CONTACT MY SECRETERY "kins oke" <kinsoked@ig.com.br>
CONTACT MY SECRETERY "kins oke" <kinsokee@ig.com.br>
PRIVATE BUSINESS DEAL, URGENT NEEDED. "kabore halidou" <halidou_kabore01@mailbox.hu>
SEND THE INFO..? AGAIN TO DELIVERY WELL HOUSE "mom.office Gazeta.pl" <mom.office@gazeta.pl>
I am Mrs. Gloria Pelaez Gloria Pelaez <gloriap_pelaez0101@yahoo.co.jp>
ATM SWIFT CARD PAYMENT CENTRE !!!!!!!!!!!!!!!!!! DR USMAN SHAMSUDEEN <atm_office_hq@yahoo.com>
GOOD NEWS CONTACT HALLMARK DELIVERY COMPANY FOR THE DELIVERY... "Maci Jena" <maci.jena@klikni.cz>
114 entries -- last updated: 2008-05-18 15:23 UTC
Anti-fraud resources:
