|
|
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 PROPOSAL... stephen pablo <auditorsteve_72@msn.com>
=?UTF-8?Q?OPEN_THE_ATTACH?= "=?UTF-8?Q?p.kom?=" <p.kom@o2.pl>
YOUR MASSAGE lovethadam02 <lovethadam02@yahoo.co.jp>
GOOD FRIEND =?utf-8?q?Steve=20Azuka?= <steveazuka1970@yahoo.com.co>
DEAR FRIEND "Prof. Sn Woode" <swoode6@gmail.com>
To You;Nel de Geus, Mr Boris Pintelon <barr.borisesqtg@yahoo.com.my>
KINDEST RESPONSE BARRISTER MICHEAL WALLACE <slds-edesk@live.com>
$900.000.00 which i kept for your compensation "john isaac" <johnisaac@hosanna.net>
Bequest Division kristy Walker <walkerkristy46@yahoo.ca>
INTRODUCTION LETTER:Mr. Frederick Chu Frederic Chu <fredchu@indiatimes.com>
Attn: Winners of 14th August 2008. "Lotto Winning" <winninglotto@gmail.com>
Re:INVESTMENT "Mr.White John" <whitejohn_love@yahoo.co.jp>
Contact him immediately "john moses" <johnmoses9@hosanna.net>
From: Mr. Godfry Dube.......... "Mr. Godfry Dube" <aass011@msn.com>
SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER Mr. Chu Fred <mrfredericchu@indiatimes.com>
Business Proposal, Call Me "David Shearer" <davids8@hosanna.net>
Hello "Kelvin Richards" <mr.kelvin.richard34@gmail.com>
I AWAIT FOR YOUR URGENT RESPOND. "philemon mark" <philemonmark07@hosanna.net>
GOOD FRIEND =?utf-8?q?Steve=20Azuka?= <steveazuka1973@yahoo.com.co>
(INFORMANTON ) "Ahmed Musa" <ahmedmusa1961@googlemail.com>
CONTACT MY SECRETARY Peter More. "basil udo" <basiludo2@hosanna.net>
Re:Re:Urgent Please "Dennis Bent" <db2net2@hosanna.net>
Request for Safe Account =?utf-8?q?Barrister=20George?= <barrgeorgedim1954@yahoo.com.co>
INTRODUCTION LETTER Frederick Chu <mrfchu@indiatimes.com>
From Angel and desmond/Appeal for Assistance. "Angel Boga" <angel10028@superposta.com>
Re:Re:Urgent Please "Dennis Bent" <db2net3@hosanna.net>
GOOD FRIEND =?utf-8?q?Steve=20Azuka?= <steveazuka1972@yahoo.com.co>
READ CAREFULLY AND REPLY URGENTLY! "SGT. IRVIN BROWN" <brown3@hosanna.net>
FROM SOLOMON & RITA JOHNSON "solomon johnson" <solomonjohnson@acasa.ro>
PLEASE READ AND RESPOND URGENTLY "Mr. Chan Lee" <lee36chan@yahoo.com.hk>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "promes akime" <promesakime@hosanna.net>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara3000@yakudu.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara2000@yakudu.com>
Re:Re:Urgent Please "Dennis Bent" <db2net4@hosanna.net>
FOR YOUR URGENT ATTENTION Larry Smith <larsmith09@yahoo.com>
GOOD DAY DEAR, Amina Emile <aminaa101@rocketmail.com>
World help Finance Investments, Tour <info@loan.com>
REPLY! johnson harris <johnharrisp2@msn.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.amara5000@yakudu.com>
From Miss. Tina Koromah <tinakoromah42@yahoo.co.jp>
MRS EDITH WILLIAMS/SON. "mrs edith williams" <edith002@hosanna.net>
PLS TREAT AS URGENT "fatimata_1123@yahoo.co.jp" <fatimata_1123@yahoo.co.jp>
Remain blessed in the Lord Fatima Zizi <fatima_5zizi@yahoo.cn>
PLS TREAT AS URGENT Fatimata Ahmed <fatimata_1120@yahoo.co.jp>
From Frank "frank weh" <fraweh7@hosanna.net>
TREAT AS URGENT AND CONFIDENTIAL Mr Abedi <mr_abedi6000@yakudu.com>
Re:Re:Urgent Please "Dennis Bent" <db2net7@hosanna.net>
MUTUAL BENEFIT!!! "Mr. Chan Lee" <mr.chan04lee@yahoo.com.hk>
Re:Re:Urgent Please "Dennis Bent" <db2net8@hosanna.net>
Please reconfirm immediately "Mr. Harvey Connor" <connorhar1@googlemail.com>
Dear Friend Barrister Jude <b.jude01@yahoo.com.hk>
From Frank "frank weh" <fraweh5@hosanna.net>
ATM PAYMENT INSTRUCTION. "infor web" <wemail1@hosanna.net>
Re:Re:Urgent Please "Dennis Bent" <db2net1@hosanna.net>
Remain blessed in the Lord Fatima Zizi <fatima1zizi@yahoo.cn>
FROM THE INTERNATIONAL REMITTANCE DEPARTMENT, "DR DAVID ROBERTS" <drdavid.roberts0@gmail.com>
MRS EDITH WILLIAMS/SON. "mrs edith williams" <edith003@hosanna.net>
Please contact me urgently. "echi don" <echidon87@ig.com.br>
Good day Brooks "Mr. Kola Williams" <kolawilliams105@googlemail.com>
From Carol carol <carol_har_08@yahoo.cn>
BELL GROUPS & ASSOCIATE "christain bell" <christainbell0003@garyhills.weapps.com>
From Clark Baker "Clark Baker" <cbaker99432@googlemail.com>
From Frank "frank weh" <fraweh10@hosanna.net>
Asalam Aleykom, Mohammad Musa <mohammadzmusa4@yahoo.com.ph>
Greetings in name of our Almighty God... "cherif.soro" <zeidhmad@yahoo.com>
From Clark Baker "Clark Baker" <fanval1@googlemail.com>
TOP SECRET "ahmed muhammed" <ahmed_muhammed020@superposta.com>
From Clark Baker "Clark Baker" <ranval28@googlemail.com>
WINNING NOTIFICATION MAIL: CLAIM YOUR FUND South African 2010 World Cup B <claim11@yahoo.co.uk>
From Miss Jeneth jenet <jenet_johnsonv@yahoo.co.jp>
letter from Mickelson.25/08/08. "frank retabile" <frank198@areaonline.bravehost.com>
GOOD DAY.Henk Siepe Chikaogbonnaya Fred <barr_chikaogbonnaya@yahoo.com>
Good day Brooks "Mr. Kola Williams" <kolawilliams110@googlemail.com>
CONSIDER IT URGNET infomailbox <infomailbox@hosanna.net>
Good day Brooks "Mr. Kola Williams" <kolawilliams111@googlemail.com>
Dearest, Jennifer Williams <jennifer12williams@yahoo.cn>
Can you handle this project? NANA MARTINS <accountgeneralnig@live.com>
VERY URGENT AND IMPORTANT =?iso-8859-1?q?KELVIN=20MADUKA?= <www20004r@yahoo.com.br>
Good day Brooks "Mr. Kola Williams" <kolawilliams112@googlemail.com>
WAITING FOR YOUR REPLY "=?utf-8?q?Barrister.Faruk=20Mohammed?=" <barr_farukmohammed@yahoo.com.co>
INVESTMENT ASSISTANCE. adah kofi <adah_kofi01@yahoo.co.jp>
CONGRATULATIONS GRAND PRIZE WINNER!!! "hawkes"<hawkes-schmoll@myway.com>
From Mr. Andrew Wolley.........CAN I TRUST YOU ???? Andrew Wolley <andrskkmwolley003@msn.com>
Dear Friend, =?utf-8?q?Ahmed?= <rahamd90@yahoo.com.co>
partnership Kosi Jerry <kosi.jerry@yahoo.com>
Hello "James Dapoya" <jdapoya10@gmail.com>
From Mrs. Rebecca Garang. "Rebecca Garang" <mrsrebecca03@gmail.com>
GOD BLESS YOU!!! "Mrs. Linda Ritter" <lindalindalindalindalindarit116@yahoo.co.jp>
Hello "James Dapoya" <jdapoya15@gmail.com>
DEAREST ONE, andrea dasse <andrea_dasse0005@yahoo.co.jp>
Good day Brooks "Mr. Kola Williams" <kolawilliams115@googlemail.com>
UNCLAIMED ESTATES TO: mike Bakker Michael Ikemefuna <barrikem1@yahoo.co.uk>
Investment Opportunity. "chu chan" <chu.chan2@gmail.com>
FAMILY IN NEED OF FOREIGN ASSISTANCE rosenkomo01 <rosenkomo01@gmail.com>
Best Regards. "From Miss Princess Juliana Savimbi." <juliana_savimbi01@yahoo.com.sg>
CONGRATULATION !!! "Carla Toohey"<eurodepartment@hotmail.com>
MUTUAL BENEFIT FROM NEDBANK OF SOUTH AFRICA "RICHARD LAUBSHER" <richardlaubsher10@gmail.com>
MUTUAL BENEFIT FROM NEDBANK OF SOUTH AFRICA "RICHARD LAUBSHER" <richardlaubsher2@gmail.com>
INVESTMENT ASSISTANCE. adah kofi <adah_kofi14@yahoo.co.jp>
From: Mrs Euphemia Kabila. Euphemia Kabila <e_6euphemia@yahoo.cn>
Urgent mail From Henry Henry Traore <henrytraore312@yahoo.co.th>
From Miss Sarah Jones Sarah Jones <heny_koffi2008@yahoo.co.jp>
FROM MISS FAITH GABA PLEASE I NEED YOUR HELP faith gaba <faith_hgabas01@yahoo.co.jp>
FROM THE DESK OF GEORGE TETE george tete <g.tete52@hotmail.fr>
Hello My Dear, Miss Cynthia Adams <adamscynthia32@yahoo.cn>
CAN YOU ASSIST ME TRANSFER MY MONEY INTO YOUR COUNTRY "DR.RAY UMAR" <jamesgani2@ig.com.br>
From Miss Sarah Jones Sarah Jones <vanessa10lkouma@yahoo.co.jp>
=?WINDOWS-1256?Q?=FDCONFIDENTIAL_DOCUMENT/INVESTMENT.?= "PATRICK EBOUE" <peboue79@gmail.com>
ASSISTANCE NEEDED "Mr. Chan Lee" <ch_045lee@yahoo.com.hk>
From Habiba "habiba sidik" <habibasidik3@gmail.com>
Greetings, Pius Ndanema <pius72_sister@yahoo.fr>
From Mr,Collins James "Collins James" <collins2jc@gmail.com>
URGENT ASSISTANCE// "james paul" <james.paul155@gmail.com>
DEAR FRIEND =?utf-8?q?Ngozi=20Okonjo?= <n.okonjo@yahoo.com.co>
GOOD DAY !!! =?utf-8?q?Contract=20Awarding=20Mr=20jovia?= <contractawarding28@yahoo.com.co>
RE: YOUR Us$500,000 CASH TRANSFER "Daniel Ikem" <ikemt714@gmail.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown01@saonline.4t.com>
(no subject) "timothyamany1@ifrance.com" <timothyamany1@ifrance.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu17@yahoo.com.co>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown02@saonline.4t.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze274@yahoo.ca>
Attention:your mail =?utf-8?q?Mr=20Jerry=20Halla?= <jerry.halla@yahoo.com.co>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown03@saonline.4t.com>
I wait your urgent response. Love Sweet <lovecole0@yahoo.co.th>
One With Christ Sam Obodo <sam_obodo12@ymail.com>
DEAR FRIEND =?utf-8?q?Ngozi=20Okonjoiwuaia?= <ngoziokonjoiwuaia102@yahoo.com.co>
Hello: Margaret Moussa <mmoussa_42@yahoo.com.my>
CAN I COUNT ON YOU "mohammed abacha" <mohaba1830@gmail.com>
URGENT ASSISTANCES NEEDED FROM MALIK HUSSEIN: "Malik Hussein" <malikhus44@gmail.com>
Great News,For Your Past Efort "barr franksan" <barrfranksan15@limao.com.br>
Hello Dear Friend, "Mrs bennie MORGAN" <mrsbennie100@gmail.com>
GOOD DAY "nana david" <davidnana00008@gmail.com>
Pls. reply urgently "Charles Smith" <chsmith1003@gmail.com>
LET ME CONFIDE IN YOU Robert Duke <robert-dukerrri@msn.com>
NOKIA PRIZE AWARD 2008 CONGRATULATIONS!! "=?utf-8?q?Mrs.=20Mary=20pearce?=" <u_nokia2008@yahoo.com.co>
PLEASE GET BACK TO MR. SHIN YUU "Shin Yuu" <shinyuu011@gmail.com>
I NEED YOUR URGENT RESPONSE!!! teress <teresskonnejp@yahoo.co.jp>
Please expedite action is needed. "Mrs Catharina Kitty Sies" <mrs_catharinakittysies@yahoo.dk>
2008/09 REF: EAASL/ 941OYI/ 04
VERY URGENT =?utf-8?q?JOSE=20Agu?= <joseagu79@yahoo.com.co>
INTRODUCTION LETTER Frederic Chu <mrfchu@indiatimes.com>
Attn: Prize Winner infopowerball@mchsi.com
natwestbankplcreg@yahoo.com Robert Duke <robert_dyerru@msn.com>
LETS JOIN HANDS TO KEEP THE WORK OF GOD SUCCESSFUL. Mrsjoy Savembi Bates <joy_sbates011@yahoo.cn>
From: Miriam John Miriam <miriam_john347@yahoo.cn>
Ugently Needed - Yahoo! Yahoo! Customer Care <y08-08@live.com>
BENEFICIARY CLAIMS REQUEST FORM. "MICROSOFT AWARD TEAM" <chris_msfiduciary@hotmail.com>
UK LOTTERY - FILL THE CLAIMS VERIFICATION FORM PROCESSING BOARD <resultdesk@hotmail.com>
Please acknowledge this information is to enable us file you... CLAIMS AGENT <jack_raymond02@hotmail.com>
(no subject) Lloyds Tsb Bank Plc Uk <accnt.dpt@live.com>
YOUR WINNING CLAIMS PROCESSING FORM Windows Microsoft Lottery Board <parkwallace11@live.com>
Congratulations Lucky Winner, Mr Larry White <larry.whitedesk@hotmail.com>
contact ecowas for your funds immediately it is not a spam mail toma tamara <tomtamaraexecutive@hotmail.com>
BUSINESS OPPORTUNITY (YOUR RESPONSE IS URGENT) Kelvin Peyton <peytonkelvin_01@yahoo.com>
INTRODUCTION LETTER: SHANGHAI COMMERCIAL BANK Frederic Chu <fchu@indiatimes.com>
From Faith Wemba Faith <faith_1234561989@yahoo.com.cn>
DEAR FRIEND. Carroll Erika <peteyumyum@aol.com>
=?UTF-8?Q?_THE_MANAGEMENT_OF_WESTERN_UNION_MONEY_TRANSFER_OF... =?UTF-8?Q?john.dom004?= <john.dom004@o2.pl>
Please expedite action is needed. "Mrs Catharina Kitty Sies" <mrs_catharina_kitty_sies@yahoo.dk>
CONGRATULATION YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN TH... infosupportt_team6@comcast.net (BRADFORD SUPPORT TEAM)
FROM THE DESK OF MR RICHARD OMOH Richard <richard_omoh80@yahoo.cn>
RE: READ AND COMPLY Tim McCarron <gniwemot05@msn.com>
Investment Opportunity. "chu chan" <chuchan234@googlemail.com>
Is Me Your Friend =?utf-8?q?Azuka=20Gideon?= <gideonazuka1962@yahoo.com.co>
ITALIAN CHARITY FOUNDATION SCHEME ITALIAN CHARITY FOUNDATION <italiancharity@yahoo.com>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi25@yahoo.co.jp>
Reply please my client seems to be your relation "barrister bawalksin" <barrister.bawalksin2000@gmail.com>
INVESTMENT ASSISTANCE. Adah Kofi <adahkofi00@yahoo.co.jp>
YOUR PRIVATE MESSAGE. From Lilian Morgan <lilian_morgan09@yahoo.co.jp>
Urgent............... Mr.Peterson Cufor <peterson_773za05cufor@msn.com>
Contact R. M. Wanlida Courier Company "peter Robert" <ptrrbrt1@gmail.com>
URGENT AND CONFIDENTIAL Mercy jumbo <mercy.jumbo@yahoo.fr>
Compensation For Your Past Efforts "Mr Gomez SOGLO" <gomezsoglo6@gmail.com>
Greetings to you "FRED BROWN" <mr_fredbrown1@yahoo.com>
URGENT NOTIFICATION UK NATIONAL LOTTERY <award@millenniumdevelopmentgoals.uk.com>
UNPAID FOREIGN BENEFICIARIES. CENTRAL BANK OF NIGERIA <chwh123@live.com>
Await your response- Urgent Trinity Chambers<jona_law1@live.co.uk>
PLEASE RECEIVE ON OUR BEHALF "Prince William Dossou" <princewilliam.dossou26@gmail.com>
Over Due Payment Claim!! ahmed datti <ahme7kkkkkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp>
Dear Respectfull One. =?utf-8?q?Gloria=20Pelaez?= <pelaezggloriapc@yahoo.cl>
NEXT OF KIN David Ubas <david.ubas@yahoo.ca>
FROM MR. EDWARD VERY URGENT edwardlamptey4@gmail.com
Greetings Friend, "farrylutters@yahoo.com" <farrylutters02@gmail.com>
Att:MD/CEO. "shoke ede" <shoke010@gmail.com>
Re: read carefully ... "Mr wang chan" <gowng01@gmail.com>
193 entries -- last updated: 2008-08-26 15:58 UTC
Sender domains:
- acasa.ro (1), aol.com (1), areaonline.bravehost.com (1)
- garyhills.weapps.com (1), gmail.com (29), googlemail.com (11)
- hosanna.net (20), hotmail.com (6), hotmail.fr (1)
- ifrance.com (1), ig.com.br (2), indiatimes.com (5)
- limao.com.br (1), live.co.uk (1), live.com (10), loan.com (1)
- millenniumdevelopmentgoals.uk.com (1), msn.com (9), myway.com (1)
- o2.pl (2)
- rocketmail.com (1)
- saonline.4t.com (3), superposta.com (2)
- yahoo.ca (3), yahoo.cl (1), yahoo.cn (9), yahoo.co.in (1), yahoo.co.jp (18), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (8), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (14), yahoo.com.hk (4), yahoo.com.my (2), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (2), yahoo.fr (2), yakudu.com (4), ymail.com (1)
Anti-fraud resources:
