|
|
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.
GOOD DAY TO YOU "STEPHEN.H.POWELL" <rucki@iol.cz>
Apostolic Greetings From Mrs.Ruth Coulibaly Mrsruth Coulibaly <mrsruthcoulibalykader009@yahoo.cn>
IN GOOD FAITH Edwaed <taalie_edward1000@yahoo.cn>
YOUR URGENT CONFIRMATION IS HIGHLY NEEDED FOR YOUR OUTSTANDI... "DAN JACK" <danjack1@ig.com.br>
Hello Lucky Winner, "WEBEX LOTTO INC" <INCwebexclaimsoffice@luckymail.com>
Attn:Dear.Friend pete petrer <petrer1@web.de>
Business Proposal "Richard Billingham" <info@yahoo.com>
=?iso-8859-1?Q?From_Mr._Peter_Chima?= "=?iso-8859-1?Q?Mr._Peter_Chima?=" <samuel.ceince1@aliceadsl.fr>
FROM MRS AKAS KOROMAH. AKAS KOROMAH <mrs_akas01@yahoo.co.jp>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
FREE ONLINE SWEEPSTAKES LOTTERY WINNING NOTIFICATION UK LOTTERY DRAWS <supervisorukjpclaimsoffice07088@yahoo.co.jp>
Mrs.Nisrel Carlos elgordo_lottery_2008 <elgordo_lottery_2008@libero.it>
Mr. Chudi Silva has something to share with you! "Mr. Chudi Silva" <chsilva@myway.com>
From Mary Koroma <mary_koromax8@yahoo.co.jp>
Re: FREE ONLINE SWEEPSTAKES LOTTERY WINNING NOTIFICATION UK LOTTERY ORGANIZATION <supervisorukjpclaimsoffice32655@yahoo.co.jp>
I DID NOT FORGET YOU "john mba" <johnmba40@gmail.com>
Dear Beloved In Christ, Sister Lisia <sister_lisia015@yahoo.com.sg>
We need your trusteeship ken quattara <kenquattara12@yahoo.co.jp>
From miss veronica Veronica John <veronicajohn41@yahoo.com>
CONTACT EFEX EXPRESS COURIER eecs02@live.fr
REF NO: UKL/74-A0802742008 no-reply0004@mchsi.com (info@national-lottery.co.uk)
URGENT HELP UNITED NATIONS PEACE TROOPS IN SUDAN <fredrickdavidsunpeacekeepersun5@yahoo.co.jp>
jvp inquiry from you Ao R <aor1963@yahoo.com>
Wait Your Respone Adam Kuruma <adam_kuruma10@yahoo.cn>
Hello My Dear "MRS.GRACE RICHARD" <mr_fredwilly21@yahoo.cn>
Urgent... andrew bruce <mr.andrewza15@msn.com>
FROM: MR. WILLIAM YARAH "=?utf-8?q?Mr.=20William=20Yarah?=" <mr.williamyarah37@yahoo.com.ve>
Please Get Back To Me "Mr. Jason Bordun" <jasonbordun15@ig.com.br>
=?UTF-8?Q?_CONTACT__FEDEX__EXRESS__COURIER__COMPANY__IMMEDIA... =?UTF-8?Q?kingsfelix5?= <kingsfelix5@o2.pl>
THANK GOD THE PACKAGE WAS RETURNED SUCCESSFULLY "john" <adamsjohn001@centrum.sk>
Contact My Account Officer with United Trust Bank For Your B... "usman adamu" <usa006@centrum.sk>
CONGRATULATIONS LOTTERY INTERNATIONAL PROGRAMS <infromxxxx11190@yahoo.co.jp>
DEAREST Friend,I wait to hear from you soon churchillfrank <frankchurchill02@yp.com.hk>
Please Get Back To Me "Mr. Jason Bordun" <jasonbordun21@ig.com.br>
DEAR FRIEND. alfred michael <alfredmichael417ts2@yahoo.com>
Please Get Back To Me "Jason Bordun" <jasonbordun29@ig.com.br>
=?UTF-8?Q?KENNETH_BOMA_&_ASSOCIATES?= =?UTF-8?Q?kennethboma2?= <kennethboma2@o2.pl>
loan "" <libotenice@iol.cz>
GOOD DAY URGENT RESPOND =?utf-8?q?Alex=20Ojembar?= <infomail_40003@yahoo.com.co>
Apostolic Greetings From Mrs.Ruth Coulibaly "mrs.ruth coulibaly" <mrsruthcoulibaly00014@yahoo.cn>
Holland Hospital , Reply. "Grace Williams" <gracewilliams@ferret-mail.com>
AUDITING SECTION INTERNATIONAL COMMERCIAL BANK Ben Mensah <benmensah24@yahoo.com>
CONTACT MY SECRETARY "Mr Frank Wilam" <frankwilam@yp.com.hk>
Urgent assistant <davidomagah1@yahoo.co.jp>
Dearest one, <lunaseba223@yahoo.co.jp>
my situation Nora Tofa <tofanora@yahoo.com.ph>
CONGRATULATIONS LOTTERY INTERNATIONAL PROGRAMS <infromvvvxx1024@yahoo.co.jp>
Dearest Belove One, Rose Adams <roseadalo@yahoo.co.th>
From:Mrs Rose R.Adams Rose Adams <roseadam468@yahoo.co.jp>
ATMCARD-NOTIFICATION "Tereza C. Vilela" <tcvilela@empro.com.br>
My Dear , Re: contact my secretary for your compensation johnsonmrhenry <mrhenryjohnson@yp.com.hk>
Richard Gates Dickson Dada <b_billy@mac.com>
Urgent... andrew bruce <mr.andrewza33@msn.com>
From Mrs Rebecca Williams Rebecca Williams <rebe_will54@yahoo.cn>
Please Get Back To Me. gorrdon walter <gorrdonwalter4@msn.com>
Mr. Gabriel Johnson Gabe Johnson <gabej@rocketmail.com>
CARLVARY GREETINGS FROM MRS LEAH L Koadio <leah_309919koadio@yahoo.cn>
DEAR FRIEND LbPanevski14@sify.com
Attn: ATM Card Beneficiary, "CHARLSE SOLUDO'S OFFICE" <marksrichard@live.com>
URGENT HELP UNITED NATIONS PEACE TROOPS IN SUDAN <fredrickdavidsunpeacekeepersun6@yahoo.co.jp>
Partnership Request. "Mr Parka Phile" <p.parka@ruthoal-soulmail.com>
CONTACT MY SERETARY IN BENIN "nwaobodoikem" <nwaobodoikem@centrum.sk>
CONGRATULATIONS,YOU HAVE WON $500,000.00USD "AUSTRALIAN LOTTERY DEPARTMENT" <claim_agent1@ymail.com>
From Raphael Kamara Raphael Kamara <kamaraf26@yahoo.cn>
ATTENTION J Kamba <j_kamba2@yahoo.com>
PLEASE I NEED YOUR ASSISTANCE "philiplekee12000@yahoo.co.jp" <philiplekee12000@yahoo.co.jp>
URGENT HELP UNITED NATIONS PEACETROOPS IN SUDAN <fredrickdavidsunpeacekeepersun1@yahoo.co.jp>
From: Touree Emmanuel............ touree1985 <touree1985@yahoo.co.jp>
PARTNERSHIP REQUEST Mr Qian Hong <mrqhong234@yahoo.com>
Mail From Dr. Mark Nestor "Dr. Mark Nestor" <usu037@msn.com>
FROM: KEVIN JOHN. Mr_kevin_John <mr_kevin_john6@yahoo.fr>
YOUR ASSISTANCE NEEDE PLEASE <alice4u01@yahoo.co.jp>
BUSINESS TRANSACTION!!! shinglil_3@mchsi.com (mr_shingli000@yahoo.com.tw)
Important message from Owena Bank Plc. Pls...reply urgently. =?utf-8?q?Tom=20Bello?= <tomttt_0011@yahoo.com.co>
(no subject) "Oler, Allison" <Allison.Oler@uphs.upenn.edu>
Important message from Owena Bank Plc. Pls...reply urgently. =?utf-8?q?Tom=20Bello?= <tomttt_0012@yahoo.com.co>
=?ISO-8859-1?Q?CONGRATULATIONS:_YOU_HAVE_WON_=A31,200,000.00... "DR DAVID COLEMAN" <d.coleman6@ig.com.br>
CONTACT Fedex Courier Company LTD For Your Package Box fedex_at_fedex_comp@live.fr
HAVE YOU CONTACTED THE FEDEX DELIVERY COMPANY!! jwalters-2@comcast.net
Business Proposal "Mr.Richard Billingham" <info@yahoo.com>
{Spam!} saw@go.com
CONTACT WESTERN UNION FOR YOUR PAYMENT OK "JohnsonManio" <johnson_manio@centrum.sk>
From: Mr. Dave Anderson. mrdave anderson <mrdave10044@msn.com>
MY CRY FOR UNPRIVILEGED ONCE. <godofmercy006@yahoo.co.jp>
FROM: MR. WILLIAM YARAH "=?utf-8?q?Mr.=20William=20Yarah?=" <mr.williamyarah22@yahoo.com.ve>
Dear R.A. Bank, PLEASE READ & REPLY URGENTLY Dr Lemmy Steed <drlemmysteed@yahoo.cl>
IMPORTANT INFORMATION "Mr.popo." <popoben17@ig.com.br>
A GIFT FOR YOUR HELP. mikegarry141@hotmail.com
FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT. BongoHamilton <hamiltonbongo@yp.com.hk>
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION "danielobi21" <danielobi21@centrum.sk>
BE MY BENEFICIARY FROM MADAM SARAH JOHNSON "MADAM SARAH JOHNSON" <madamsarahjohnson@googlemail.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGN... fedexcourier700@hotmail.fr
Hello "GAN" <charity@centrum.sk>
CONTACT GLOBAL TRUST COURIER SERVICE "john" <johnchukwu99@centrum.sk>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. "hgfr" <serinagomez1@centrum.sk>
Immediate ATM DEBIT Cash Card Payment Notification oceanic_bn_plc@live.fr
Dear Friend "DafuDr James" <drjamesdafu2@yp.com.hk>
Congratulations! You are the STAR PRIZE WINNER of this year! Tour <info@web.org>
CONTACT FEDEX COURIER SERVICVE FOR YOUR DELIVERY OF YOU CONS... BelloFrank <frankbello@yp.com.hk>
GOD BLESS YOU ! Ms Kate William <kate_william73@yahoo.co.jp>
Wait Your Respone Adam Kuruma <adam_kuruma1@yahoo.cn>
From Raphael Kamara Raphael Kamara <ra37_2008@yahoo.cn>
From: Jiullus Mike. Jiullus Mike <jiullus_mike_03@yahoo.com.ph>
Ref: LSUK/2031/8161/05 "U.K NATIONAL LOTTERY FOUNDATION"
<claimsdepartment@uknl-foundation.com>
Join me as a traveler on GLOBOsapiens "Mrs Joy Annan (Hello Dear)" <eannan1@hotmail.com>
Greetings. Helen Ibeku <he_beku1@yahoo.fr>
CONTACT FEDEX COURIER FOR THE DEIVERY OF YOUR PACKAGE morganpeter <petermorgan@yp.com.hk>
CONTACT: MR. FRANK DONEY AS SOON AS YOU CAN Frank Doney <frank.doney4@msn.com>
Important message from Owena Bank Plc. Pls...reply urgently. =?utf-8?q?Tom=20Bello?= <tomttt_001@yahoo.com.co>
GOOD EVENING.......IS ME DR. MOGAN. Dr.mogan Gab.p <mogandm151@msn.com>
From Mr William Yarah =?utf-8?q?Mr=20william=20Yarah?= <william_yarah24@yahoo.com.ve>
Urgent mail from Mrs Anne ANNE <zzzxx6@yahoo.cn>
ATTENTION:ATM MASTER CARD OWNER. "ToulouMrs Sandra" <mrs.sandra@yp.com.hk>
=?UTF-8?Q?CONTACT_HIM_FOR_YOUR_$1.2mUSD_CERTIFIED_CHEQUE?= "=?UTF-8?Q?dr.charles3?=" <dr.charles3@o2.pl>
Final Notice Your Lotto Winnings "Mr. BRUCE ROBERTSON" <lotto_agentbruce003@yahoo.co.uk>
MY REQUEST FOR PARTNERSHIP "Mr Dave Maccollins"<distu@myway.com>
Mr.G.Mabuza. !! "Gary Mabuza" <gmabuza@telegraf.by>
Bonjour <oilylinda@yahoo.co.jp>
HELLO, Jennifer Kohne <jenniferkfamily25@yahoo.cn>
Re: important "Azhar Bin Wahid" <azwahid@upsi.edu.my>
CONGRATULATIONS ultralottery2@autograf.pl
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?jamesyayi0001z?= <jamesyayi0001z@o2.pl>
FROM:MR.JOHNSON MISUMBI "Johnson Misumbi" <info1@managersupdatelinks.org>
CONTACT THE INTERNATIONAL MAIL COURIER COMPANY LIMITED. "jean" <jeansaweh005@centrum.sk>
CONTACT FEDEX COURIER SERVICE COMPANY fdxcouriercompany44@linuxmail.org
FROM MRS ZEYNAB WILLIAMS. "ZEYNAB MOGOM" <mogomzeynab@ig.com.br>
CONGRATULATIONS WINNING NOTIFICATION "Jim Flynn" <JFlynn@brophyprep.org>
Best Regards AdamsSherif <sherif_adams1@yp.com.hk>
URGENT RESPONSE "Barrister Anthony williams" <anthonywilliams@mail2world.com>
***********CONGRATULATION ************ JACK LACHLAN <JACKLACHLAN@web.de>
From Miss Celina Amah <celina_amah96@yahoo.co.jp>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Mrs blessing collins <mrsblessing_collins1@yahoo.cn>
30/07/08 V B <mark17@megamail.pt>
From Dr. Edwin Johnson "Edwin Johnson" <edwinjohnson001@gmail.com>
YOUR HELP IS NEEDED URGENTLY. "princess joyce adams" <princessjoyce006@gmail.com>
=?UTF-8?Q?YOUR_COMPENSATION?= =?UTF-8?Q?fredjane5?= <fredjane5@o2.pl>
CONTACT GLOBAL MAX DELIVERY COMPANY FOR THE DRAFT IMMEDIATELY drmike.johnson@yahoo.com
Your email address has won $4.6M from the UK Lottery online UK Lottery online <uk_online_lottery33333333333333@yahoo.co.jp>
Attention Dear "augustinae aka" <augustine7@ig.com.br>
URGENT ATTENTION NEEDED "marc guer" <marcguer0012@gmail.com>
MICROSOFT AWARD WINNING NOTIFICATION MICROSOFT AWARD <j_powell001@hotmail.co.uk>
URGENT ATTENTION NEEDED "Marc Guer" <marcguer009@gmail.com>
YOUR REPLY IS URGENTLY NEEDED =?utf-8?q?Mike=20Ado?= <mrmado00@yahoo.com.ve>
I WILL GIVE YOU MORE DETAILS LATER Franks Adams <btciauditoffice@walla.com>
CONFRIM YOUR WINNING "online lotto" <onlinedraw22@gmail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery online <uk_online_lottery66666666666666@yahoo.co.jp>
DEAR FRIEND, =?big5?q?Edwards=20Mrs=20Victoria?= <mrsvictoriaedwards1@yahoo.com.hk>
URGENT ATTENTION NEEDED "Marc Guer" <marcguer0019@gmail.com>
RESPOND URGENTLY mrlucasnmboweni@sohu.com
CONFIRM YOUR WINNING "online lotto" <lotto.lottoonline@gmail.com>
MLLE CHOLLET AGATHE Chollet Agathe <chollet_agathe102@yahoo.fr>
From:Mr.Umar Camara call me Camara <camara8@yahoo.cn>
Reply Me..... "Mr. Andy Hornby" <mrandyhornby36@msn.com>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <winminkdkukshslotopinnumberid13@yahoo.co.jp>
From Mrs Elizabeth bine elizabeth bine <elizabine24@yahoo.com>
Yours sister in Christ Mrs Rairra Coulibally =?utf-8?q?Rairra=20Coulibally?= <rarri111@yahoo.cl>
Goodday!!! "TERRY PETER" <terrypeter21@ig.com.br>
Goodday!!! "TERRY PETER" <terrypeter25@ig.com.br>
BUSINESS TRANSACTION!!! mrshingli72221@mchsi.com (mrshingli_8000@yahoo.com.hk)
Attn: Winner, Uk National Lottery Organization <fuknationallotteryorganization2@yahoo.co.jp>
BUSINESS TRANSACTION. "M. Kemal DEGER" <mkdeger@atauni.edu.tr>
Please Reply Urgent <lovethadam02@yahoo.co.jp>
From: williams and suzan/Appeal for Assistance. "Williams Susan" <will09suzy@gala.net>
GOOD MORNING.......IS ME DR. MOGAN. Dr.mogan Gab.p <mogandm179@msn.com>
URGENT RESPONSE NEEDED. rikdans1@sohu.com
from citi bamk plc =?utf-8?q?James=20Mousa?= <jamesmousa2008@yahoo.com.co>
PLEASE I NEED YOUR ASSISTANCE Becky <becky_koulibaly20@yahoo.cn>
GREETINGS/CALL ME IMMEDIATELY Rick Owen <rowen019@msn.com>
CONTACT FEDEX COURIER BENIN BRANCH "Stephen nathanael" <office1@inboxadminlink.com>
Contact Mr Christopher Hill award.notification@mchsi.com (Mrs Benny Van Gaal)
Please your Assistance is Needed "samsonlucas_101@yahoo.co.jp" <samsonlucas_101@yahoo.co.jp>
UK NATIONAL LOTTERY WINNING NOTIFICATION "Tone, Alicia" <Alicia.Tone@uhn.on.ca>
FROM Rev.FATHER ANTHONY KONATE GET BACK TO ME <rev00anthony@mysinamail.com>
Andre Dubai "Andre Sayegh" <andresayegh57@yahoo.com>
BENEFICIARY ON NEXT OF KIN =?utf-8?q?Olisa=20Agbakogba?= <olisa.agbakogbabarr1@yahoo.com.co>
176 entries -- last updated: 2008-07-30 19:26 UTC
Sender domains:
- aliceadsl.fr (1), atauni.edu.tr (1)
- brophyprep.org (1)
- centrum.sk (9)
- empro.com.br (1)
- ferret-mail.com (1)
- gala.net (1), gmail.com (8), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- ig.com.br (10), inboxadminlink.com (1), iol.cz (2)
- libero.it (1), live.com (2), luckymail.com (1)
- mac.com (1), mail2world.com (1), managersupdatelinks.org (1), megamail.pt (1), msn.com (10), mysinamail.com (1), myway.com (2)
- o2.pl (5)
- rocketmail.com (1), ruthoal-soulmail.com (1)
- telegraf.by (1)
- uhn.on.ca (1), uknl-foundation.com (1), uphs.upenn.edu (1), upsi.edu.my (1)
- walla.com (1), web.de (2), web.org (1)
- yahoo.cl (2), yahoo.cn (15), yahoo.co.jp (26), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.co (6), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.ve (4), yahoo.fr (3), ymail.com (1), yp.com.hk (9)
Anti-fraud resources:
