|
|
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.
URGENT CLAIM. daramy Allan <daramy11100@yahoo.com>
VERY URGENT =?utf-8?q?tom=20bello?= <tom_bello222@yahoo.com.co>
UNTO YOU I ENTRUST!! ROBERTS <bent_um_state@live.com>
From Miss Chantal Kouakou Chantal Kouakou <chankou101@yahoo.cn>
From Raphael Kamara Raphael Kamara <kamaraf65@yahoo.cn>
TREAT AS URGENT/REPLY IMMEDIATELY "bama yousuf" <bama.yousuf9@gmail.com>
Dear Lovely One, <sara_david6000@yahoo.co.jp>
Private Message To You;Harm Wolters "Mr.Boris Pintelon" <mrpintelon@yahoo.com.my>
Trust & Confidential.... Bill Walsh <w.bill6@msn.com>
YOUR CHECK!. "sir.John" <philips.adams32@ig.com.br>
Trust & Confidential.... Bill Walsh <w.bill7@msn.com>
URGENT ASSISTANCE FROM MISS ANGELA WILLIAM. Anngela <ang_william4@yahoo.cn>
Urgent... andrew bruce <mr.bruceza24@msn.com>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@akradyo.net>
I HAVE JUST DEPOSITED THE FUNDS Barrister Jude <b.jude01@yahoo.com.hk>
I await your response "Mallam Mustapha"<sebascd@telefonica.net>
Good day to you. Shanta Moye <barrmoye_030@yahoo.com>
YOUR URGENT ASSISTANCE IS NEEDED . "Mr. Todd Williams" <zustachov@iol.cz>
GOOD DAY "johnkoufor@barclaybank.com" <johnkoufor14@gmail.com>
=?iso-8859-1?Q?IRREVOCABLE_RELEASE_OF_YOUR_PAYMENT.?= "=?iso-8859-1?Q?UNITED_NATIONS_UNITED_KINGDOM.?=" <in.fo14@aliceadsl.fr>
If you accept to work with me, Andren Smith <andren_smith854@yahoo.com.ph>
From Miss Rose Akah Miss Rose Akah <susan_kassy01@yahoo.co.jp>
Urgent... andrew bruce <mr.bruceza29@msn.com>
CONTACT GLOBAL SPEED COURIER COMPANY FOR YOUR PACKAGE nickolasadam2@sohu.com
LETTER mike2009ng@yahoo.com.hk
Business partnership Abdulla Saif <abdullasaif61@yahoo.com.ph>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_40003@yahoo.com.co>
From Sliverline Marvin marvin sliverline <sarafiner46bamba@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner45bamba2001@yahoo.co.jp>
Partnership Jacob Seriwu <jbseriwu@demo.netvigour.com>
From Sliverline Marvin marvin sliverline <sarafiner43bamba@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner42bamba@yahoo.co.jp>
From Sliverline Marvin,,,, sliverline marvin <sarafiner35bamba@yahoo.co.jp>
=?UTF-8?Q?I_DID_NOT_FORGET_YOUR_PAST_EFFORT.?= "=?UTF-8?Q?peter.pen?=" <peter.pen@o2.pl>
THIS IS FOR YOUR ATTENTION BARRISTER CHRISTIANA WHISKY <slds-edesk@live.com>
From: Justine Adams, Justine Adams <best_regards02@yahoo.co.jp>
"WE NEED YOUR INVESTMENT ADVICE RELATIONSHIP' "NWACHUKWUKA K.CHARLES" <nwachukwukacharleskanayocharle7@yahoo.co.jp>
Waiting To Hear From You.[Reply].From Mr.Peter Brown. peter brown <peterbrown410@msn.com>
FROM MR.BONSU TSIKATA ktwhcfb1@sohu.com
Hello From Martina. Martina Kaba <martkaba1@yahoo.cn>
Important message from Owena Bank Plc. Reply Urgently =?utf-8?q?Tom=20Bello?= <tt.bello28@yahoo.com.co>
Attn: Sir/Madam =?utf-8?q?Jonathan=20Doma?= <jonadomajonadoma@yahoo.com.co>
Your Email Address As Won You 500,
000GBP (Five Hundre... "Ljubco Panevski" <LbPanevski14@sify.com>
From Mrs. Judith Trabelsi & Son. Mrs Judith Trabelsi <trabelsi8@yahoo.cn>
=?UTF-8?Q?I_DID_NOT_FORGET_YOUR_PAST_EFFORT.?= =?UTF-8?Q?emma=5Fedu2?= <emma_edu2@o2.pl>
=?UTF-8?Q?I_HAVE_DEPOSIT_THE_PARCKAGE_WITH_IMPEX_SECURITY_CO... =?UTF-8?Q?Francis_Cordelia?= <franciscordelia5@o2.pl>
=?UTF-8?Q?I_HAVE_DEPOSIT_THE_PARCKAGE_WITH_IMPEX_SECURITY_CO... =?UTF-8?Q?Francis_Cordelia?= <franciscordelia4@o2.pl>
=?UTF-8?Q?I_DID_NOT_FORGET_YOUR_PAST_EFFORT.?= =?UTF-8?Q?emma=5Fedu?= <emma_edu@o2.pl>
Award Notice 08 award101@mchsi.com (Award Dept)
From Raphael Kamara Raphael Kamara <kamaraf58@yahoo.cn>
From Miss Joy Obiyo. mis joy <joyobi10jp@yahoo.co.jp>
Attn: ATM Card Beneficiary, "CHARLSE SOLUDO'S OFFICE" <marksrichard@live.com>
=?UTF-8?Q?I_HAVE_DEPOSIT_THE_PARCKAGE_WITH_IMPEX_SECURITY_CO... =?UTF-8?Q?Francis_Cordelia?= <franciscordelia12@o2.pl>
Award Notice 08 award102@mchsi.com (Award Dept)
CONTACT: MR. RUPERT HENR AS SOON AS YOU CAN Rupert Henry <ruperthenry3@msn.com>
DEAR GOD BLESS YOU <mariamkoffi2002@mysinamail.com>
Hello Johnson Dick <vit325win@msn.com>
Hello Johnson Dick <vit326win@msn.com>
Dear Beloved Theresa Solomon <th4sn@msn.com>
CONTACT: MR. RUPERT HENR AS SOON AS YOU CAN Rupert Henry <ruperthenry29@msn.com>
From Mr Terry Anderson "Anderson Terry" <mranderson13@biz.by>
THAT FOR YOUR PAST EFFORT MrLawrence Donell <mrlawrencedonq@ymail.com>
My dear friend I will like you to contact my Account Officer "DR TONY GEORGE" <dr_tony_george0016@ig.com.br>
GOOD DAY,THIS AN URGENT HELP. "peter berry" <pberry243@afrionline.4t.com>
CONTACT: MR. RUPERT HENR AS SOON AS YOU CAN Rupert Henry <ruperthenry28@msn.com>
Best Regards "Sherif Adams" <sherif_adams23@sohu.com>
Your are entitled to claim the sum of US$4.6M Uk Lottery Organization <uknationaljanlotterywinnings8@yahoo.co.jp>
GOOD DAY,THIS AN URGENT HELP. "peter berry" <pberry241@afrionline.4t.com>
YOU HAVE JUST WON US$3,500,000.00 PRIZE winnersnotice8@sify.com
URGENT AND CONFIDENTIAL PLEASE: "ALEX TABARA" <alextabara@gmail.com>
Asalam Aleykom, Mohammad Musa <mohammadamusa5@yahoo.com.ph>
GOOD DAY,THIS AN URGENT HELP. "peter berry" <pberry249@afrionline.4t.com>
NOTIFICATION OF ESTATE <ganderfile08@gmail.com>
2008 MICROSOFT WINNING NOTIFICATION. microsoft <mprocessingboard2008@yahoo.co.uk>
Investment!!! Brett Hinson <ppsite22@msn.com>
REPLY/CALL ME "PETER CUMMINGS" <p5cummings1955@ig.com.br>
From Miss Christina Thomson Christina Thomason <chthomson11@yahoo.co.th>
I NEED YOUR QUICK ANSWER Mr Abdul Amed <abdul_amed22@yahoo.com>
Message "NATIONAL LOTTERY"<message@uklotto.com>
ONLINE JOB OFFER WORK AT HOME "Warren James Jewelers Inc Recruiter" <mrslauren.smith@gmail.com>
ONLINE JOB OFFER WORK AT HOME "DULWICH PICTURE GALLERY" <dulwichpicturegallery44@gmail.com>
From: Charlot Damian Charlot Damian <charlot_d6@yahoo.co.th>
Dear Friend <ds_smith_perj1@yahoo.co.jp>
$450,000.00 Payment Compensation !! =?utf-8?q?Senator=20Momoh=20Yusuf=20Momoh?= <sen_yusuf_momoh21@yahoo.com.co>
URGENT ATTENTION NEEDED FROM YOU "mohamed waleed10" <mohamedwaleed10@gmail.com>
JOB OPENINGS IN YOUR AREA "HUMAN RESOURCE MANAGER JAMES WAREN JWELLERS INC"
<mrslauren.smith01@gmail.com>
URGENT AND CONFIDENTIAL. Billy Neston <billyneston_011@mac.com>
!!! CONGRATULATION, YOUR EMAILADDRESS HAS WON !!! MICROSOFT EUROMILLONES <prize.notification08598@web.de>
waiting to hear from you. First linda Micheal <firstlindamicheal@yahoo.com>
FOR YOUR ATTENTION !!!!! email1@wedumail.com
your urgent reply is needed "JOHN IWUNOR" <johniwunor5@ig.com.br>
Barrister Peter John.MY DEAR GOOD FRIEND,PLS CONTACT GLOBAL ... "peter john" <peter.john81@ig.com.br>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu.monica13@ig.com.br>
=?windows-1256?Q?Please_Reply_this_mail_as_soon_as_possible.... jibril zongo <jibrilzongo2@hotmail.fr>
GOOD DAY =?utf-8?q?Tony=20Obi?= <tonyobi30@yahoo.com.co>
proposal "james otto" <jjmsotto5@gmail.com>
HELLO DEAR "GREGG LIEB" <cik@volny.cz>
THIS IS FOR YOUR ATTENTION. "John Maxwell" <johnmax333@hotmail.com>
HELLO "richatrd"<parlee_r4@myway.com>
CONTACT MY ACCOUNT OFFICER HARRY DOMINIC "OFFICE MAIL" <office_mail21@ig.com.br>
THIS IS YOUR IDENTIFICATION NUMBER.....CPEL/OWN /9877 "HILL JOHN" <hlljhn16@ig.com.br>
From: Benjamin Yerima. benjaminyerima9@sohu.com
GOODNEWS FOR YOUR FUND "agulu eri" <agulueri11@ig.com.br>
4Th of August,2008 <lgal@us.es>
It urgent please =?utf-8?q?Hassan=20Ibrahim?= <hassai01@yahoo.com.co>
INVESTMENT. REV KEN PETERS <oceanicbankplc_remittance6565@yahoo.co.jp>
I NEED YOUR URGENT ABUDULLAH <mr_abudullah3@livedoor.com>
Your response is needed!!! "John Swanney" <upgrade@serving-solutionsways.com>
Good Day =?utf-8?B?IkogUHVybm9jaG9277+9Ig==?= <agentura.venkova@iol.cz>
Your bank draft. "EZE OFO" <ezeofo02@ig.com.br>
STRICTLY CONFIDENTIAL =?utf-8?q?Clemens=20Brown?= <capitalonec@yahoo.com.co>
Dear Friend "Rose Smith" <mrsrosesmith30@gmail.com>
REPLY thabo zumaa <thabo-zuma@hotmail.com>
Your Email ID Make You A Winner!!! Irish 2008 Promo <tomsova@iol.cz>
I am waiting for your urgent response. "edward chubby" <edwardchubby16@ig.com.br>
Dearest One, dianegary@sohu.com
JVP inquiry from you by ELISA W Oc <woc_1@yahoo.com>
=?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIChUUkFOU0ZFUiBPRiAkM... "=?gb2312?B?a2V2aW4vQVNHzOzUyw==?=" <kevin@cargo-airsea.com>
Your bank draft. "EZE OFO" <ezeofo10@ig.com.br>
WAITING FOR YOU ! "kontagora mamman" <kontagora3@perbox.net>
Fund / Contact Alan john Francis <johnfrancisjunior@yahoo.com>
CONFIRM RECIEPT OF THIS MAIL STEPHEN <hotel@cisco.cz>
Contact Mr Christopher Hill award.notification@mchsi.com (Mrs Benny Van Gaal)
Your bank draft. "EZE OFO" <ezeofo15@ig.com.br>
BUSINESS PROPOSAL // REPLY IMMEDIATELY "Smith Lazere" <sm.lazere1@gmail.com>
From Mr Shin Yuu "Mr.Shin Yuu" <mrshinyuu@sohu.com>
CONGRATULATIONS;YOU JUST WON(CONTACT YOUR CLAIM AGENT) "US LOTTERY" <us.lttr9@gmail.com>
CONFIRM MESSAGE "Sweetwinlottery Sweetwinlottery" <sweetwinlotto.200008@googlemail.com>
Confirm Your Contact Winning Funds Information Urgent =?utf-8?q?Pastor=20John?= <lotery_pastor@yahoo.com.co>
PROCEED WITH DELIVERY REQUIREMENT "ICS ICS" <icsworldwide@gmail.com>
Ref No: MELI-T/ 17-F044262312 UK NATIONAL LOTTERY PROMO <dkantorova@iol.cz>
CONTACT MY ACCOUNT OFFICER DONALD RAYMOND "OFFICE MAIL" <office_mail74@ig.com.br>
CONTACT MY ACCOUNT OFFICER DONALD RAYMOND "OFFICE MAIL" <office_mail73@ig.com.br>
URGENT FROM MRS EMILY ANDERSON. "Mrs Emily Anderson" <mrsemilyanderson01@gmail.com>
JUST FOR YOUR NOTIFICATION(ENGR.MOLRELES) 4TH =?utf-8?q?Howells=20Jones?= <joneshowells@yahoo.com.co>
THANK YOU FOR YOUR EFFORT AND CONTAVT MY SECRETARY IMMEDIATELY. "MICHEAL UTOBO" <michealutobo10@ig.com.br>
PLEASE READ AND REPLY BACK SOON - FROM NATALIA MAHDI "Mahdi Mamadou" <mahdi_mamod1978@sohu.com>
PLEASE RECEIVE ON OUR BEHALF "prince willian Dossou" <princewilliamd4@gmail.com>
UK Millions Inc "lotto draw" <draw.lottodrawqsqawqa.lotto17@gmail.com>
Mutual Benefit "Barr.Rita Spencer esq." <andovale@paraisonet.com.br>
CONTACT MY ACCOUNT OFFICER DONALD RAYMOND "OFFICE MAIL" <office_mail91@ig.com.br>
your urgent reply is needed "JOHN IWUNOR" <johniwunor14@ig.com.br>
Greetings Charles Benson <charlesbenson_1010@yahoo.com>
I NEED YOUR URGENT ASSISTANCE "Mr.Kofi Adam" <mrkofiadam11@gmail.com>
WAITING TO HEAR FROM YOU. "Mr Adama Udoh" <adama3000@sohu.com>
FROM MISS LARISSA KUOR Larissa Kuor <larissa_kuor_ci51@yahoo.com>
READ CAREFULLY AND REPLY URGENTLY MR MAVCICI EZE <pezemavcipppppppppppppppppppppp@yahoo.co.jp>
Attention, "Dr Usman Aliu" <pillover14@ig.com.br>
Congratulation!Congratulation!!Congratulation!!!. Microsoft Promotional Draw <pmicrosoft004@yahoo.com>
=?UTF-8?Q?CONTACT_DR.JAMES_BLAIR_FOR_YOUR_PACKAGE_DELIVERY?= =?UTF-8?Q?edwardmarkk2?= <edwardmarkk2@o2.pl>
Dear Good Friend, venetia_a00@sohu.com
Ref: UK/9420X2/68 UK National Lottery Board <info@van.com>
GLOBAL EXPRESS COURIER COMPANY. "EDWARD RAWLINGS" <edwardrawligs@ig.com.br>
YOUR URGENTY REPOND IS NEEDED "CHRIST ALAN" <christ_alan24@ig.com.br>
FROM GLOBAL EXPRESS COURIER COMPANY. "EDWARD RAWLINGS" <edwardrawligs1@ig.com.br>
UK Millions Inc "lotto draw" <lottodeawqaqswqas@gmail.com>
BELOVED, <blessing_0205@yahoo.co.jp>
FROM MRS KATE ALEX. "Mrs Kate Alex" <mrskatealex@gmail.com>
162 entries -- last updated: 2008-08-04 19:16 UTC
Sender domains:
- afrionline.4t.com (3), akradyo.net (1), aliceadsl.fr (1)
- biz.by (1), bradynet.com (1)
- cargo-airsea.com (1), cisco.cz (1)
- demo.netvigour.com (1)
- gmail.com (20), googlemail.com (1)
- hotmail.com (2), hotmail.fr (1)
- ig.com.br (22), iol.cz (4)
- live.com (3), livedoor.com (1)
- mac.com (1), msn.com (12), mysinamail.com (1), myway.com (1)
- o2.pl (7)
- paraisonet.com.br (1), perbox.net (1)
- serving-solutionsways.com (1), sify.com (1), sohu.com (4)
- telefonica.net (1)
- uklotto.com (1), us.es (1)
- van.com (1), volny.cz (1)
- web.de (1)
- yahoo.cn (6), yahoo.co.jp (15), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.co (10), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (3), ymail.com (1)
Anti-fraud resources:
