|
|
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 Beloved =?utf-8?B?IkdhYnJpZWxhIEpha3ViY29277+9Ig==?=
<maryjane1@telecom.cz>
FROM: MISS SONIA KAN Sona <sona_kan71@yahoo.cn>
ATTENTION: BENEFICIARY "DR MUSTAFA BELLO" <drmustafabello@gazeta.pl>
DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K "Mr Ben Seal Cole" <b_reco_debt1200@biz.by>
Notification. Microsoft-Africa <africaclaimofficer@yahoo.fr>
help me and my kids. "promiss" <pro_miss@live.fr>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine_s@yahoo.com.pe>
SOME INTERESTING FACTS ABOUT BILL GATES glenn rao <glennrao@hotmail.com>
HONDA AWARD WINNERS "hondaaward2 hondaaward2" <hondaaward2@gmail.com>
SUB-WINNING NOTICE "WILBERT MBUILO" <sa2010lpx@superposta.com>
URGENT(Reply Asap) "STAN CLIFFORD" <stanclifford100@biz.by>
MATUAL UNDERSTANDING "migolo ibrahim" <migolo_ibrahim66@biz.by>
PLEASE IT'S URGENT "sango ali" <sango1@telegraf.by>
FROM THE DESK OF BARR JOHN AMOS AKOMAS "johnamosakomas5@superposta.com" <johnamosakomas5@superposta.com>
PLEASE IT'S URGENT "sango ali" <sango2@telegraf.by>
PLEASE IT'S URGENT "sango ali" <sango5@telegraf.by>
EXTREMLY URGENT AND CONFIDENTIAL. abdul_rahman18@superposta.com
winner texacooilaward@mchsi.com (Texaco Oil Award <donald_peterson23@hotmail.com>)
Dearest One, "Kingsley Lampty" <lamptykingsley4@gala.net>
CONGRATULATIONS "2010 NATIONAL LOTTERY PROMOTION" <sa2010lpq@superposta.com>
URGENT ATTENTION!! "linda drogba" <lindrogba015@gmail.com>
MATUAL UNDERSTANDING "migolo ibrahim" <migolo_ibrahim72@biz.by>
URGENT ATTENTION NEEDED. "Mrs.Catharina Sies" <abogadopedro@aim.com>
CONTACT THEM REGARDS YOUR PACKAGE BOX "osita anthany" <ositaanthony10@gala.net>
Dear Respectful, faustin <dogan002@gala.net>
CONGRATULATIONS "2010 NATIONAL LOTTERY PROMOTION" <sa2010lp111@superposta.com>
help me out "princessidoka1@superposta.com" <princessidoka1@superposta.com>
GOD BLLES YOU "Mrs Mudisat Brown" <mrs125877105@biz.by>
Dearest One, "Kingsley Lampty" <lamptykingsley8@gala.net>
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT "mr.dan kwambo" <mr.dan.kwambo.52@me.by>
FROM: STELLE & KEVIN KOMANA Miss_Stelle <mss.stelle0@gala.net>
Requesting for partnership "EMMAUEL YAYI" <emmauelyayi9@ig.com.br>
Requesting for partnership "EMMAUEL YAYI" <emmauelyayi8@ig.com.br>
From: Mr.Paul Kojo "Mr Paul Kojo" <apaul21@livedoor.com>
GOOD NEWS FROM ANNAH annah <annahrichard006@yahoo.co.jp>
Requesting for partnership "EMMAUEL YAYI" <emmauelyayi6@ig.com.br>
Please Read And Get Back To Me. "Barrister Dossou Fadaya" <dfadaya34@ldsliving.com>
LOOKING FOR INVESTMENT HELP Hassan Ismail <hassanid1@yahoo.com>
WINNING NOTIFICATION!!! Spanish Sweepstake Lottery <info@spanish.es>
scam Lowell Eric Farnsworth <lefarnsworth@hotmail.com>
Requesting for partnership "EMMAUEL YAYI" <emmauelyayi3@ig.com.br>
Requesting for partnership "EMMAUEL YAYI" <emmauelyayi2@ig.com.br>
=?WINDOWS-1256?Q?PRIVATE_AND_CONFIDENTIAL=FE=FE=FE=FE=FE=FE=... "zuma peter" <peterzuma027@livedoor.com>
HELLO DEAR, CONGRATULATION S. "Dr. John A. Okafor" <johnfrankkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp>
CONTACT THEM REGARDS YOUR PACKAGE BOX "osita anthany" <ositaanthony22@gala.net>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION: "Charles Soludo" <ccsoludo.private@gmail.com>
To Your Kind Attention Linda Ajana <linda_ajanax8@yahoo.cn>
Good day. "Mr Favor Acheampong" <facheampong@hamdard.net.pk>
=?WINDOWS-1256?Q?PRIVATE_AND_CONFIDENTIAL=FE=FE=FE=FE=FE=FE=... "zuma peter" <peterzuma30@livedoor.com>
Top Urgent Assistance "Alfred Desmond" <alfreddesmond@gmail.com>
Reply/Call me on +229-93484025 "TOCHI JOHNSON" <tochijohnson71763@ig.com.br>
IMMEDIATE ATTENTION NEEDED dr_ab_mus <abmus050@livedoor.com>
From: Mr.Greg Mcarthy Mr Greg Mcarthy <greg_mcarthy08@yahoo.com>
YOUR FUND RELEASE. "DESMOND NOVIA" <desmondnovia97@legwork.com.ng>
My Dear, "BrownMrs Roosy" <roosybrown@yp.com.hk>
DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K "Mr Ben Seal Cole" <benseal007@ldsliving.com>
YOUR FUND RELEASE "DESMOND NOVIA" <desmondnovia94@legwork.com.ng>
Urgent Please! "Mr Chris Akakpo" <chrisakakpo@gmail.com>
Top Urgent Assistance "Alfred Desmond" <allfreddesmond01@gmail.com>
MATUAL UNDERSTANDING "migolo ibrahim" <migolo_ibrahim102@biz.by>
FROM: MISS GRACE KENGA. "grace kenga" <gracekengav35@biz.by>
PLEASURE ! Dan Zuma <danzuma@yahoo.com>
ATTENTION!!! . "osita anthany" <ositaanthony40@gala.net>
Reply/Call me on +229-93484025 "TOCHI JOHNSON" <tochijohnson71754@ig.com.br>
DONATION FROM MRS ERIN GLYNN Erin Glynn <erin_g04@yahoo.com.sg>
{Spam!} peter3302@luckymail.com
Peace be with you and your family, "charlotte adams" <mrscharlotte7@gala.net>
I look forward to receive your email "Michael Sawadogo" <michael_sawadogo@superposta.com>
Reply bureau_hudson@yahoo.com
Donation from sister Kathrine Amado. Sister Kathrine Amado <kathrineamado11@yahoo.co.jp>
From.Mr.Nasser Obaid. "obaid nasser" <nasserobaid00011@mailbox.hu>
GOOD DAY =?utf-8?q?Tony=20Obi?= <tonyobi30@yahoo.com.co>
DEAR FRIEND "Prof. Sn Woode" <pswoode11@gmail.com>
Important message from Owena Bank Plc. Reply Urgently =?utf-8?q?tom=20bello?= <tt.bello02@yahoo.com.co>
Hello My Dear friend, kabero_ouedraogoa50 <kabero_ouedraogoa50@superposta.com>
FROM THE DESK OF MR, MARAFAT BROWN. URGENT REPLY. "marafat brown" <marafat_brown50@superposta.com>
I wait for your urgent reply !!! <t_scmdou202@yahoo.co.jp>
FROM THE DESK OF: FATIMA MOHAMMED "fatima mohammed" <fatima_mohammed22@me.by>
I look forward to receive your email "Michael Sawadogo" <michael_sawadogo6@superposta.com>
CONTACT ME IMMEDIATELY "mr_kuku_alo@live.fr" <kuku_alo10@superposta.com>
From Miss Dorcas Vitalis, (Please I need your urgent response) Dorcas Vitalis <dorcas19116ii@yahoo.cn>
Message From: Miss. Mabel Ovis!! <jh_akakuba02@yahoo.co.jp>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT." <jamesmorgan_208@walla.com>
DEAR FRIEND LbPanevski14@sify.com
Can I completely trust you? <nancydawson2564@yahoo.co.jp>
BUSINESS PROPOSAL:PLEASE READ Onyebuchi Chukwuma <chukwuon@shu.edu>
Greetings !!!!! "FEDEX COURIER DELIVERY COMPANY"
<fedexcourier_delivery25@hotmail.com>
Urgent................ Business "Mr.William Eddie" <william_za676@msn.com>
CONTACT ME IMMEDIATELY "mr_kuku_alo@live.fr" <kuku_alo28@superposta.com>
I look forward to receive your email "Michael Sawadogo" <michael_sawadogo18@superposta.com>
CONTACT ME IMMEDIATELY "mr_kuku_alo@live.fr" <kuku_alo30@superposta.com>
From International Monetary Funds, Ground Force Accra Ghana, "Addo baku" <government.secretariat@gmail.com>
=?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ADDRESS_HAS_WON_1,... "=?iso-8859-1?Q?NOKIA_LOTTERY_INC_LONDON?=" <zz.qq2@aliceadsl.fr>
I NEED YOUR SWIFT RESPONSE. "Kokuvi ADAMS" <adams.kokuvi@hotmail.com>
FROM MISS TINA MOHAMMED. I NEEDS YOUR HELP Tina Anekwe <tina_deafgirl@yahoo.co.jp>
From Miss Susan S. Nana Susan Nana <sofianana0006@yahoo.co.jp>
My Dear, rr.b1976@yahoo.fr
Attention:Sir/Madam "From Sgt Thomas Richard" <thomas33333@superposta.com>
URGENT RESPOND KABORE zurukabore02 <zurukabore02@gazeta.pl>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknationallotteryorganization8@yahoo.co.jp>
From Mr. Lawrence Mpoyo "Mr. Lawrence Mpoyo" <lawrencempoyo1@yahoo.com>
Attention:Sir/Madam "From Sgt Thomas Richard" <thomas000000@superposta.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <jniculas12@yahoo.com.co>
READ CAREFULLY AND REPLY URGENTLY Mrs Linda Woolley <rsftrrtswrt00000000000000000000@yahoo.co.jp>
URGENT PLEASE "Adamma Dousou" <mr_adamma02@superposta.com>
Your email address has won $4.6M from the UK Lottery online U k National Lottery Organization <dhuknationallotteryorganization@yahoo.co.jp>
Attention:Sir/Madam "From Sgt Thomas Richard" <thomas181@superposta.com>
From Williams Alfarouk/Appeal for Assistance. "Alfarouk Williams" <alfaro06@gala.net>
BELOVED I NEED YOUR ASSISTANCE TO ACTUALISE MY LAST WISH. Ehab Elbalawi <revsigmon@yahoo.com>
Urgent From: Mr. Shaban Nkutu "Mr. Shaban Nkutu" <privsn06@msn.com>
DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K "Mr Ben Seal Cole" <b_com_re400@biz.by>
Confidentiality Required........Business =?utf-8?B?IkdhYnJpZWxhIEpha3ViY29277+9Ig==?=
<waltrgibson@telecom.cz>
From David Tomba Associates "Barr.David Tomba" <barrdatomba@biz.by>
From Bank UBS AG Switzerland Mr Gerald Balden <agzx022@msn.com>
From: Mr. Dave Anderson. mrdave anderson <mrdave00754@msn.com>
help me and my kids. promise <pro_miss@live.fr>
(no subject) "Alya Ahmed Khalifa Masoud Shaikhan Al Hannaee (H00019943) "
<h00019943@hct.ac.ae>
Urgent From: Mr. Shaban Nkutu "Mr. Shaban Nkutu" <mrsnkutu010@msn.com>
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT "mr.dan kwambo" <mr.dan.kwambo.92@me.by>
Call me +22504976592. Bob Koffi <koffibob1950@yahoo.co.jp>
Hello nokia_uk_08@yahoo.com.hk (Allison Richards)
Number 02/HW "jim baker" <drjimbaker@me.by>
PLEASE ASSIST US "charles geoma" <charlesgeoma217@biz.by>
YOURS FAITHFULLY =?utf-8?q?Barrister=20Emmy?= <barrister.emmy@rocketmail.com>
PLEASE ASSIST US "charles geoma" <charlesgeoma230@me.by>
PLEASE ASSIST US "michael kabissa" <michaelkabissa2@biz.by>
Entitles you to claim the cheque of $4,600,000.00 UK LOTTERY ORGANIZATION <onlinewinnings_noticfication105@yahoo.co.jp>
PLEASE HELP US "michael kabissa" <michaelkabissa7@me.by>
PROFITABLE TRANSACTION MR.PAUL BLUSTEIN {MANAGER} "paul blustein" <paulblustein7@superposta.com>
GOOD DAY "Mr.John Koufor" <mrjohnkoufor@livedoor.com>
IMPORTANT INFORMATION "hassan umaru" <umaru_hassan44@livedoor.com>
My Dear, "linda_k88@juno.com" <linda_k1@gala.net>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "United Nations" <unitednations225@superposta.com>
My regards to you!!, Justine Adams <adams_ju0111@yahoo.co.jp>
DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K "Mr Ben Seal Cole" <b_com_re000000101256@biz.by>
VERY URGENT "=?utf-8?q?Mr.Samuel=20Johnson?=" <mr.samueljohnson@hotmail.com>
VERY URGENT "Mr.Samuel Johnson" <mr.samueljohnson1@yahoo.com>
Entitles you to claim the cheque of $4,600,000.00 UK LOTTERY ORGANIZATION <onlinewinnings_noticfication106@yahoo.co.jp>
Entitles you to claim the cheque of $4,600,000.00 UK LOTTERY ORGANIZATION <onlinewinnings_noticfication100@yahoo.co.jp>
PLEASE ITS VERY IMPORTANT I NEED YOUR UGENT ASSITANCE, "peter gomase" <peter.gomase@gmail.com>
PRIME LOTTERY WINNER 2008...CONTACT CLAIMS AGENT!! prlt01@hotmail.com
TO WHOM IT MAY CONCERN AND URGENT NEED "Dr.Ken Amadi" <info_internationalfundofficexx@yahoo.co.jp>
Business Proposal From Tokyo Japan!!! "Mr. Ryosuke Tamakoshi" <alexanmg@slu.edu>
you and I "Tamiko Junior" <tamikoo3@superposta.com>
150 entries -- last updated: 2008-07-20 21:28 UTC
Sender domains:
- aim.com (1), aliceadsl.fr (1)
- biz.by (12)
- fritidsbo.no (1)
- gala.net (10), gazeta.pl (2), gmail.com (9)
- hamdard.net.pk (1), hct.ac.ae (1), hotmail.com (6)
- ig.com.br (7)
- ldsliving.com (2), legwork.com.ng (2), live.fr (2), livedoor.com (6)
- mailbox.hu (1), me.by (6), msn.com (5)
- rocketmail.com (1)
- shu.edu (1), slu.edu (1), spanish.es (1), superposta.com (20)
- telecom.cz (2), telegraf.by (3)
- uefa.org (1)
- walla.com (1)
- yahoo.cn (3), yahoo.co.jp (17), yahoo.com (6), yahoo.com.co (3), yahoo.com.pe (1), yahoo.com.sg (1), yahoo.fr (1), yp.com.hk (1)
Anti-fraud resources:
