|
|
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.
From Lovett kone Lovett Kone <lovett_kone17@yahoo.cn>
FROM: STELLE KOMANA Miss_Stelle_Komana <kevin2007@gala.net>
Greeting From Johnson Komo Johnson Komo <johnson_04@yahoo.cn>
Hello Dear Walton Davison <waltondavison65@yahoo.com.au>
PLEASE HELP ME John Soro <john50soro@yahoo.com>
Congratulations once again on your winnings!!! "Australian Lottery" <lottpwo15@mail.mn>
YOU HAVE A PACKAGE WITH FEDEX. "George, Ann" <A.George@tcu.edu>
UGENT ATTENTION PLEASE Brown Klu <brownklu5@yahoo.com>
PLEASE HELP ME John Soro <john34soro@yahoo.com>
You've Won "Gail.Sainsbury" <Gail.Sainsbury@winchester.ac.uk>
Urgent reply needed!!!! "Morgan Ade" <barr_morganade252@gazeta.pl>
JOB OFFER (WORK FROM HOME) "Richard Gras" <mail4@williamsmithwork.com>
From Miss Celina Amah <celina_amah93@yahoo.co.jp>
URGENT ATTN. grace igho <grace_igho2004@yahoo.com>
GREETING FROM SARAH JIL Sarah <sarah_jil04@yahoo.cn>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha330056@yahoo.co.jp>
A CALL TO SERVE!!!(PLEASE DON'TIGNORE THIS) mary parkey <maryparkey@gmail.com>
Assistance Needed "Andrew Dames" <law_andrewdames15@e-mail.ua>
My Dearest Friend, "Robert Sanko" <robertsanko2008@gmx.com>
FROM MINISTERIAL OF FINANCE FUND RELEASE ORDER <jamesbooks@centrum.cz>
FROM MINISTERIAL OF FINANCE FUND RELEASE ORDER "james book" <jamesbooks7@mail.mn>
GOOD BUSINESS PROPOSAL lp@carloslp.orangehome.co.uk
Calvary Greeting From Mrs Mary David <mary_david00218@yahoo.co.jp>
RE: THANK FOR YOUR EMAIL Gregory Longstreet <greg46516@hotmail.com>
YOUR ASSISTANCE "MARK DAVIS" <markdavis5050@gazeta.pl>
PLEASE I NEED YOUR URGENT ASSISTANCE <nina_mm22@yahoo.co.jp>
=?UTF-8?Q?GOOD_NEW?= =?UTF-8?Q?oinfo-office?= <oinfo-office@o2.pl>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "CHRIST ALAN" <christ_alan5@ig.com.br>
MOTTO: FIGHTING POVERTY ROUND THE WORLD!!! lokipo dekopil <kopilii44@web.de>
BUSINNESS PROPOSAL "Dr.Alfred Radebe." <dralfredradebe23@hotmail.com>
SECOND NOTICE!! Brian Walters <brianwalters0035@yahoo.com>
Wealth Acquisition Proposal "United Overseas Bank" <luibai@mail.mn>
AWARD WINNING NOTIFICATION AWARD WINNING NOTIFICATION <lott_line51@hotmail.com>
FROM MINISTERIAL OF FINANCE FUND RELEASE ORDER "james book" <jamesbooks14@mail.mn>
very urgent reply john mensah <getrude_mensah@yahoo.com>
FROM MISS: SHARON KAMARA Sharon Kamara <sharonkamara1@yahoo.cn>
From: Ms.Jenney Anderson Claim Consultant <africanclaimconsultant@live.co.za>
Good Day. =?iso-8859-1?q?zuangsu?= <operationmanager1@yahoo.co.uk>
ATTENTION WINNER! marisol sergio <marosolsergio@web.de>
I wait your urgent reply. "Mr. Abdulrahman Saif Al Ghurair" <abdulrahman12@myway.com>
From Mr Herry Ofori Herry Ofori <ofori.herry004@yahoo.ca>
Greeting Juliet Williems <juliet_williems17@yahoo.com.ph>
Dear Beloved In Christ Mrs Margrate Gabriel <mrsmargrate_gabriel09@yahoo.com.ph>
You have won MONEY contact our agent "Lottery Espanol" <lotepsa8@mail.mn>
I NEED YOUR CO-OPERATION ON THIS PROJECT "mrsirajdiop1 Gazeta.pl" <mrsirajdiop1@gazeta.pl>
From: Mr. Klich Ballack Chapman, GET BACK TO ME. "KLICH BALLACK CHAPMAN" <ballack999@gmail.com>
Greeting From Miss Souzane Kouassi Souzane K <souzanek05@yahoo.cn>
PERSONAL LETTER Sardinaquentra <sardina_quentra204fr1@yahoo.cn>
May God be with you. viviane mark <vivianemark1@yahoo.fr>
May God through his infinite Love be with us all viviane mark <vivianemark11@yahoo.fr>
SECOND NOTICE!! Brian Walters <brianwalters0037@yahoo.com>
PERSONAL LETTER Sardinaquentra <sardina_quentra205fr1@yahoo.cn>
Thanks for your Urgent Response. Vivi Mark <mark.vivi@yahoo.co.id>
Dearest One, "omar prisca omar prisca" <omar9prisca@telegraf.by>
Hello Dear!!! Eliza Robert <eliza_a1c@yahoo.com.ph>
CONTACT MY SECRETARY FOR PAYMENT I MADE FOR YOU Christina Thompson <cmthompson@ualr.edu>
Re: Urgent Interest Payment. "Dr. Paul Acquah" <paulacquah56@livedoor.com>
RE: URGENT FAMILY REQUEST. Paul Bonge <pbonge2@yahoo.com>
congratulations(CONTACT YOUR AGENT NOW) "Austral Draws" <australdrawslotto@mail.mn>
Donation From Mrs Maria Edward Maria edward <marialuisa_robleto@yahoo.fr>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "Marvin Morris" <marvin-morris4@mail.mn>
GOOD NEWS "henrry mark" <henrrymark13@mail.mn>
Contact FedEx Immediately ! "Mrs. Emily Jackman Olivier" <dasanche@itesm.mx>
CONTACT THE DELIVERY COMPANY NOW "hulmet alan" <hulmetalan11@mail.mn>
Hello My beloved one Am your Sister, DicksonHelen <mrshdickson@yp.com.hk>
Your email address has won $4.6M from UK Lottery UK NATIONAL LOTTERY ORGANIZATION <uknationallotteruknationallotte@yahoo.co.jp>
Please read very carefuly from "mashal_afraah Gazeta.pl" <mashal_afraah@gazeta.pl>
CONTACT THE DELIVERY COMPANY NOW "hulmet alan" <hulmetalan3@mail.mn>
Hello My Dear Friend, Very Confidential. "Barrister Pavel Zack" <barrp2020@gmail.com>
Is my delight contacting you, Nana Boateng <nana_boateng12@yahoo.cn>
Hello Dear, Nenita Villaran <nenitavilla123@yahoo.com.ph>
from sussy owen Sussy Owen <s_owen805@yahoo.co.in>
Dearest Friend,PLEASE READ CAREFULLY AND GET BACK TO ME. Mrs Ohia Tina <mrsohia_t004@yahoo.ca>
I AM LOOKING FOR HONEST BUSINESS PARTNER Yolande Fofa <y_ola_fofa1@yahoo.co.jp>
From: Mr.Paul Kojo "Mr Paul Kojo" <paul_koj@gazeta.pl>
YOU HAVE WON!!!! XANGA IRISH 50TH ANNIVESARY <xangairishfoundation@live.com>
INVITATION......................................... "Julie Morgan" <julie.morgan12@gmail.com>
Attention: My Dear. "ikenna_joe Gazeta.pl" <ikenna_joe@gazeta.pl>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_lotterywinningsdraw4@yahoo.co.jp>
My Dear Beloved One, Monica Brick <mbrick112@yahoo.com>
6 DICE LOTTERY UK "diceuk25 Gazeta.pl" <diceuk25@gazeta.pl>
YOUR URGENT REPLY NEEDED Usman Andrew <uandrew18@yahoo.com>
CONTACT THE DELIVERY COMPANY NOW "hulmet alan" <dr_hulmt_alan008@mail.mn>
HELLO "Roger Bird" <contact77@mail.mn>
INFORMAION "MARK PEDRO" <markpedro62@mail.mn>
=?UTF-8?Q?CONTACT_GLOBAL_COURIER_SERVICE_COMPANY_FOR_YOUR_BA... =?UTF-8?Q?anthonyedem20?= <anthonyedem20@o2.pl>
Urgent Reply needed Harry Anderson <hardson38@msn.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknational_lotterywinningsdraw1@yahoo.co.jp>
From Gabriel Johnson =?utf-8?q?Gabriel=20Johnson?= <gabjohnson100@yahoo.com.co>
I greet you in the name of the Lord. Fillomina <mrs_fillomina2000@yahoo.com.cn>
=?UTF-8?Q?CONTACT_GLOBAL_COURIER_SERVICE_COMPANY_FOR_YOUR_BA... =?UTF-8?Q?anthonyedem31?= <anthonyedem31@o2.pl>
=?UTF-8?Q?CONTACT_GLOBAL_COURIER_SERVICE_COMPANY_FOR_YOUR_BA... =?UTF-8?Q?anthonyedem36?= <anthonyedem36@o2.pl>
I greet you in the name of the Lord. Fillomina <mrs_fillomina2002@yahoo.com.cn>
In good faith "louis denge" <louisdenge53@mobimail.mn>
READ & REPLY TO MR. PAUL WENDY Paul Wendy <paul_wendy08@msn.com>
READ & REPLY TO MR. PAUL WENDY Paul Wendy <paul_wendy09@msn.com>
Good day "powerball lottery" <powerballinternationallotto2a@mail.mn>
You have won "powerball lottery" <powerballinternationallotto3a@mail.mn>
Dear Friend Raheem Ali <rhaa78@msn.com>
Thank you my Dear jawad dada <jawaddada03@yahoo.co.id>
GOOD NEWS "henrry mark" <henrrymark18@mail.mn>
=?iso-8859-15?Q?CONGRATULATION!_CONGRATULATION!!_YOUR_EMAIL_... "Mrs. Grace E Dave " <sweepstakedraw033@hotmail.com>
CALVARY GREETINGS! "maria fernandez" <maffernandez221@telegraf.by>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... steven howard <steven_howard_654@msn.com>
URGENT HELP REQUIRED PLEASE "jamila jibril" <jamiljibrila@gmail.com>
Congratulation's, Your e-mail have won US$2,000,000.00 Dollars. "MASTER MEGA MILLION LOTTERY S.A" <mmegamillionredemptionsa@hotmail.com>
Cry for help. fatima <fatima_yussuf2002@yahoo.co.jp>
I Respectfully Need Your Assistance!!! "Donald Floyd" <dfdonaldfloyd7@gmail.com>
URGENT HELP REQUIRED FROM YOU PLEASE....? "jibri jami" <jibrijami@gmail.com>
Final Notification: You Have Won........ "Carlsberg Promotion Company" <alexanmg@slu.edu>
ATTN: URGENT BUSINESS PROPOSAL. "Anni Mokoro" <animoko5@mail.mn>
ATTN: URGENT BUSINESS PROPOSAL. "Anni Mokoro" <animoko6@mail.mn>
Message From Sandra sandra lancer <sandra_lancer005@yahoo.co.jp>
CONTACT MARTIN REEVES FOR YOUR COMPENSATION "William Robertson" <billrobertson@mail.mn>
READ & REPLY TO MR. PAUL WENDY Paul Wendy <p_w003@msn.com>
URGENT BUSINESS PROPOSAL. "muhamed hassan21" <muhamed_hassan21@mail.mn>
CONGRATULATION WINNING LOTTERY FUND MICROSOFT AWARD <t_lot_uk1@hotmail.com>
URGENT BUSINESS PROPOSAL. "muhamed hassan29" <muhamed_hassan29@mail.mn>
CONFIDENTIAL / URGENT Tony Chukwu <tonychukwu_shnnpc@yahoo.com>
Contact: Mr. JOHN CLARK Ali Ammouri <aammouri@hu.edu.jo>
Good Day. Rashida Dara <dararashida@yahoo.com>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "james arnold" <jamesarnold02@mail.mn>
Please contact me immediately you received this mail. "maxwell kofi" <maxwellkofi43@yahoo.co.in>
Next of kin Needed Urgent Igeh Bevins <igehbevins@yahoo.fr>
FROM THE DESK OF DR.KUFE JOKOH. "william" <bnefaith@centrum.sk>
Yahoo! Online Lottery Winner !!! "YAHOO ! LOTTERY BOARD." <info@yahoo.co.uk>
GOOD DAY//////// johnson koffi <johnsonkoffi_000tg@yahoo.com>
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith7@mail.mn>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "james arnold" <jamesarnold09@mail.mn>
Hello my dear. Rosemary Davidson <rosemylove_003@yahoo.co.in>
=?UTF-8?Q?_Dearest_One,?= =?UTF-8?Q?domeze88?= <domeze88@o2.pl>
Miss Victoria Selormey. Miss Vic <miss_vic00d@yahoo.com>
Write back please. "Maria Stevens" <maria_stevens_04@excite.com>
From: Helen Edward Helen <helen_ed02@yahoo.cn>
CONFIDENTIAL PROPOSAL Hamza Mohammed <hamzamohammed10@yahoo.cn>
From Rita Donald Rita Donald <rita_0donald000@yahoo.com>
ATTENTION;PLEASE YOUR FUND IS READY FOR TRANSFER . "philip fadaya" <payment_office9@mail.mn>
My Dear Friend, franca_donna@live.fr
To. M.C.A. Ooijman-Schaap Barrister Saliou Saka <info_barrsaliousaka07@yahoo.fr>
CAN I LAY MY TRUST IN YOU. "PROF.SMITH DOLL" <doll15@mobimail.mn>
very urgent Peter Frank <paymaster_office@yahoo.com>
In search of next of kin.. "ubahmaclord2 Gazeta.pl" <ubahmaclord2@gazeta.pl>
Award Notice '08 noreply-000008@mchsi.com (AWARD DEPARTMENT)
Edwin Carry Edwin Carry <wxz2u2008@hotmail.com>
=?UTF-8?Q?Contact_FeDex_Delivery_Company_with_this_informati... =?UTF-8?Q?justicevincent39?= <justicevincent39@o2.pl>
CONGRATULATIONS YOU HAVE WON ($250,000.00USD) CHEQUE BY H.S.... "nasco dick" <nascodick@superposta.com>
BUSINESS PROPOSAL MR ZUMA NELSON <zumanelson33@yahoo.com>
I am expecting your urgent response "mark.kabore.10102 Gazeta.pl" <mark.kabore.10102@gazeta.pl>
CONGRATULATIONS YOU ARE A WINNER saintwool <drsaintwool@yahoo.com>
Act as Geoerge Reeve 's Next of Kin urgent "MICHEAL SOGBOSSI" <sogbossimicheal7@mail.mn>
Microsoft Promotion/Award Team Microsoft Award Team <mike.william21@yahoo.co.uk>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward2008i@msn.com>
TREAT AS URGENT AND CONFIDENTIAL. "sissoko fofana" <sisso_fo13@mail.mn>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Cbn ATM" <cbnatm505@gazeta.pl>
TREAT AS URGENT AND CONFIDENTIAL. "sissoko fofana" <sisso_fo11@mail.mn>
PAYMENT VERIFICATION "steven can" <payment1@unimail.mn>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX "mrs sarah" <mrs_sarah03@mail.mn>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Cbn Atm" <cbnatm508@gazeta.pl>
Apostolic Greeting's Mrs Mariam Coleman <mrsmariamcoleman4@yahoo.cn>
Dearest One, "prince emmanue" <youngprince02@mail.mn>
Warm greeting from Ruth Benson Ruth Dixon Benson <ruthbenson1@yahoo.cn>
=?UTF-8?Q?Contact_FeDex_Delivery_Company_with_this_informati... =?UTF-8?Q?justicevincent30?= <justicevincent30@o2.pl>
Dearest One, "prince emmanuel" <youngprince07@mail.mn>
From Rita Donald Rita Donald <rita_0donald00@yahoo.com>
From Mr Rory Osman Ali. roryosmanali@sohu.com
KINDLY GET BACK TO ME "Mr David Perkins" <mrdperkins3@rya-online.net>
YOU ARE WELCOME suleman_ibrahim <suleman_ibrahim10@gazeta.pl>
GLOBAL EXPRESS COURIER COMPANY "emmy ben" <emmy_ben05@ig.com.br>
Hi Emanuela Fofana <emmfof5@yahoo.co.jp>
GOOD DAY =?utf-8?q?Alhaji=20Tanko?= <alhajitanko_23@yahoo.com.co>
IMMEDIATE ATM PAYMENT NOTIFICATION. "centralbank nigeria" <informationcentre12@mail.mn>
Hello my good friend, <andmoor1@yahoo.co.jp>
Ugent. Daniel Bassani <danielbassani1012@yahoo.com>
My Dear Lovely One, Celina Peter <c_peter2@yahoo.cn>
Contact My Account Officer with United Trust Bank For Your B... "usa017 Gazeta.pl" <usa017@gazeta.pl>
CONGRATULATIONS ON YOUR WINNING!!! LOTTO MANAGMENT <lottoagents@gmail.com>
URGENTLY WAITING FOR YOUR REPLY ON THIS PROPOSAL "salam sudu" <salam_sudu6@mail.mn>
Dearest beloved, Veronicadiata <veronicadiata2018@yahoo.cn>
Dear Sir/Madam "francisekonan2 Gazeta.pl" <francisekonan2@gazeta.pl>
Dear Henk Siepe "Mr.ibrahim Akwabba" <ecobank_tg1@yahoo.com>
FROM MISS ROSE GUEI "rose guei" <rose_12guei@latinmail.com>
URGENT REPLY derds gtyurrfa <infonik1@web.de>
FROM THE OFFICE OF MR. BISI LAWAL JP "Mr. Bisi lawal" <mrbisilawal4@mail.mn>
PLEASE ADVISE ME /MR FRANCIS ANNAN MR FRANCIS ANNAN <info_francisannan64@yahoo.com>
CONTACT OCEANIC BANK FOR WIRE TRANSFER "godwinobi_15 Gazeta.pl" <godwinobi_15@gazeta.pl>
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE "dan_chukw0020 Gazeta.pl" <dan_chukw0020@gazeta.pl>
Dear Beloved One!!! "Chen deborah" <deborah62@student.com>
REQUEST FOR BUSINESS CO-OPERATION // Hans Mullet <mrhansmullet777@yahoo.com>
International promotion "albert rose" <eaalp1@mailbox.hu>
VERY URGENT PLEASE alanfoster12 <alanfoster12@mail.mn>
Hello , i_abuya7@yahoo.it
E-MAIL. FROM SLPI <mrs.marciamonicadeklerk@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL "Dr.Paul Ngema" <dr.paul.ngemastd@hotmail.com>
DEAREST ONE Stella Koseff <stellakoseff5@yahoo.co.jp>
Ref No: 919347/749-0 "micrograce8 Gazeta.pl" <micrograce8@gazeta.pl>
PRIVATE AND CONFIDENTIAL bc savimbi <bcsavimbi8@yahoo.co.uk>
You Are A Winner mscantlin2@mchsi.com (Mr Paulson Moore)
From :Miss: Liza Johnson Liza Johnson <lizajohnson12@yahoo.co.jp>
Contact My Account Officer with United Trust Bank For Your B... "usa039 Gazeta.pl" <usa039@gazeta.pl>
i need your help "jennifer segun" <jennifer5005@mail.mn>
Apostolic Greetings Lida Bakayoko <drbaka002@yahoo.cn>
Contact My Account Officer with United Trust Bank For Your B... "usa040 Gazeta.pl" <usa040@gazeta.pl>
e-lottery promotions winner "e-lottery promotions int'l plc" <results@e-ballotspromotions.com>
FROM MISS MARIA DENISE Maria <maria_dd_10@yahoo.cn>
FROM MISS MARIA DENISE Maria <maria_dd_9@yahoo.cn>
OVERSEA INVESTMENT MANAGER "mike dante" <shbrimi22@googlemail.com>
RE: INVESTMENT OFFER. "Mr. Jim Banka" <jimbanka@myfamilywebmailpgon.com>
YOUR EMAIL EMERGED WINNER OF X560,000.00 allpchclaims13@comcast.net (Publishers Clearing House)
CONTACT:Mr.Adams Idimu Financial Consultant "petersola Gazeta.pl" <petersola@gazeta.pl>
FROM:VIVIAN NNA, Vivian Nna <vivum77@yahoo.co.in>
DEAR FRIEND!!!!!! "beojum6 Gazeta.pl" <beojum6@gazeta.pl>
GET BACK TO ME, IF YOU ACCPET THIS OFFER "Charles Soludo" <prof.s_chukwuma07@mail.mn>
Contact my secretary "BARR PAUL EZE" <barrpauleze_1@ig.com.br>
GOOD DAY DEAR. moreen samuel <moreen_samuel01@yahoo.com>
214 entries -- last updated: 2008-06-18 22:20 UTC
Sender domains:
- centrum.cz (1), centrum.sk (1)
- e-ballotspromotions.com (1), e-mail.ua (1), excite.com (1)
- gala.net (1), gazeta.pl (21), gmail.com (8), gmx.com (1), googlemail.com (1)
- hotmail.com (8), hu.edu.jo (1)
- ig.com.br (3), itesm.mx (1)
- latinmail.com (1), live.co.za (1), live.com (1), livedoor.com (1)
- mail.mn (37), mailbox.hu (1), mobimail.mn (2), msn.com (7), myfamilywebmailpgon.com (1), myway.com (1)
- o2.pl (7)
- rya-online.net (1)
- slu.edu (1), student.com (1), superposta.com (1)
- tcu.edu (1), telegraf.by (2)
- ualr.edu (1), unimail.mn (1)
- web.de (3), williamsmithwork.com (1), winchester.ac.uk (1)
- yahoo.ca (2), yahoo.cn (17), yahoo.co.id (2), yahoo.co.in (4), yahoo.co.jp (14), yahoo.co.uk (4), yahoo.com (25), yahoo.com.au (1), yahoo.com.cn (2), yahoo.com.co (2), yahoo.com.ph (4), yahoo.fr (5), yp.com.hk (1)
Anti-fraud resources:
