|
|
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.
Notification of payment by ATM Master Credit Card Mr Daniel Brown <mrdanielbrown2006@live.com>
YOUR URGENT ATTENTION: Joseph P <joseph15posillic@yahoo.com.sg>
To; Lex Vogelenzang Gerry Mayer <barrister_gerrymayer@yahoo.fr>
GOD BLESS YOU AS YOU READ Mrs Benedeth <benedeth_kudijp02@yahoo.co.jp>
Compliment =?utf-8?q?Kwaku=20Peter?= <mr.kwakupeter001@yahoo.in>
VERY IMPORTANT MESSAGE FOR YOU "Bishop Paul Morton" <bishopsodi2@centrum.cz>
Hello, Claudia McVeigh <xmms1@live.com>
Congratulations Your Email Has Won You $550,000,00 =?utf-8?q?Laura=20Fredricks?= <lfredricks7@yahoo.com.ve>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza100@msn.com>
From me Precious =?utf-8?q?Precious=20Godswill?= <preciousgodswill@ymail.com>
From Rita Kone Rita Kone <ritakone_12@yahoo.co.id>
LETTER FROM MR.CARL....READ CAREFULLY!!! Carl Smith <pmmsmith29@msn.com>
YOUR PRIVATE MESSAGE. From Lilian Morgan <lilian_morgan07@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. "=?utf-8?q?Barrister=20Niculas=20James.?=" <jamesniculas45@yahoo.in>
Urgent !! ryan bolton <rymuk03@msn.com>
ATTN : Sir/ Madam, Robert Hugo <roberthugo452@yahoo.co.th>
PLEASE GET BACK TO ME AFTER READING THIS MAIL "Mrs.Bambina Banjo" <bb020146@yahoo.ca>
You Have Won $4.6M Uk National Lottery Organisation <ukonlinedraws_winningslottery43@yahoo.co.jp>
compensation =?utf-8?q?John=20Komo?= <john_komo221@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze20036@yahoo.in>
Dearest , Nina <ninage10@yahoo.cn>
From : Miss Patricia Yace . / please read carefully and get... <kab_isa13@yahoo.co.jp>
Miss Gaye Sandrine . ( tres Important ) <kab_isa16@yahoo.co.jp>
ONLINE LOTTERY 2008!!! =?utf-8?Q?Bakov=C3=A1_Ev=C5=BEenie?= <winners@skl.de>
From Patricia Yace . / please read carefully and get back t... <kkb052007@yahoo.co.jp>
COCA-COLA "Mr.uzo Eugene" <uzoeugene1@msn.com>
MY WISH.........."Crawford Charity Foundation" Lady Helen Crawford <ladyhelencrawford_funds6@hotmail.com>
DEAREST ONE, MISS DEBORAH KOFFI <sussanbien_0001@yahoo.co.jp>
assistance Adams Murray <adamsmurraymm4@msn.com>
Urgent Reply Pascal Okuku <okukupascal@yahoo.com>
INVESTMENT PROJECT =?iso-8859-1?q?Wadas=20Malik?= <wadasinvestment2@yahoo.com.br>
Award Notification...Contact Claims Department via email
{r... "Cook, Amiee G" <Amiee.Cook88212@go.hindscc.edu>
Greetings From Mrs.Rita Johnson,
help me Happiness Amah <amah3h@yahoo.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
Pls read me Kate Norman <katenorman772@yahoo.com.sg>
26/09/08 V B <megt@megamail.pt>
FROM MISS JULIANA EMMA PLEASE I NEED YOUR HELP juliana emma <juliana_juliemma9@yahoo.co.jp>
Immediate Action On Your Payment. Claudia McVeigh <xmms5@live.co.za>
ONLINE LOTTERY 2008!!! =?utf-8?Q?=C5=98eh=C3=A1kov=C3=A1_Jarmila?= <info@it.de>
WILLED FUNDS FOR GOOD WORK =?utf-8?B?IlBhdmVsIO+/vXRvbGwi?= <vokovice@iol.cz>
=?iso-8859-1?Q?western_union_payment?= "=?iso-8859-1?Q?musabela3@aliceadsl.fr?=" <musabela3@aliceadsl.fr>
REPLY SOON... Joe Brown <mr_jbxx0071@msn.com>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
Cisse and Aminata. Cisse Am <cisse_am1043@yahoo.co.th>
GOOD DAY! <urpinforma@comunevalmontone.it>
2008 Honda Promo VALAYAMGHAT RAGHAVAN <raghavan.1@osu.edu>
PLEASE I NEED YOUR ASSISTANCE Becky Koulibaly <becky_koulibaly00000@yahoo.co.th>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20Niculas=20James?= <jamesniculastgh@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze3241@yahoo.in>
Ellen Funds Elvis Oseni <elviskumaro@yahoo.fr>
URGENT BUSINESS PROPOSAL gerald salim <geraldsalim@yahoo.com>
=?iso-8859-1?Q?RE.I_HAVE_REGISTER_YOUR_PACKAGE_WITH_THE_FE... "=?iso-8859-1?Q?scott=5Famah@yahoo.dk?=" <contact.info1@aliceadsl.fr>
I WAIT YOUR URGENT REPLY. "Mr Henry Christopher." <henry_christopher44@hotmail.com>
Urgent Response GLOBAL SECURITY/FINANCE COMPANY <account_d@live.com>
PAYMENT UPDATE "Mr. Sadiq Alman" <nigeriancreditcardcenter33@msn.com>
Congratulation To You "" <autokov@iol.cz>
Dear Friend, Claudia McVeigh <ssn02@live.com>
=?iso-8859-1?Q?You_won_the_sum_of_=A31000=2C000=2E00_GBP?= BRIAN FLETCHER <ou.hrouda@iol.cz>
DID YOU RECEIVE MY MAIL? =?utf-8?q?Steve=20Green?= <sgt4steve@yahoo.com.co>
GREETINGS FROM MISS FAITH GABA PLEASEI NEED YOUR HELP faith gaba <faith_gaba95@yahoo.co.jp>
BELOVED MAY THE LORD BE WITH YOU anthony Lloyds <lloyds233@yahoo.co.uk>
Hi dear. <missmiller003@centrum.cz>
Please get back to me Mr Jacob Kuruleku <mr_jacob044@yahoo.com.sg>
Seeking for Your Consideration. "Wang Yan" <itkao@tsint.edu.tw>
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <grace_kenga08@yahoo.in>
Hello Dear joy_peter <joy_peter1tt@yahoo.com.cn>
Re:Reply me Marria Ngessan <marriangessan120@yahoo.com>
ATTENTION "Mr. LEE Raymond Wing Hung" <leeraymondhungwingbkbgv@hinet.net>
YOUR PAYMENT REMITTANCE Claudia McVeigh <xmms2@live.com>
COMPENSATION OF $500,000.00 TO SCAM VICTIM "Senator.Awudu Dada" <getback_to_us@live.com>
My Dear, "franka_adamsxx@yahoo.co.jp" <frad20085000@yahoo.co.jp>
GOOD Day////// Johnson Koffi <johnsonkoffi_0002@yahoo.in>
GOOD DAY =?utf-8?q?Johnson=20Koffi?= <johnsonkoffi_0004@yahoo.in>
Contact me immediately =?utf-8?q?Barrister=20Kofi=20Oke?= <kofi.oke3@yahoo.in>
Regards from Mrs. Janette Lawrence Mrs Janette Lawrence <janlawrencem018@msn.com>
WINNIG INFORMATION aus loot <ausslotphase3@msn.com>
CONGRATULATIONS(your e-mail has won 150,000 GBP) FROM YAHOO ... "YAHOO AWARDS" <wincentre07@gmail.com>
CONTACT MY LAWYER MICHAEL DOVES <michaeldoves10@yahoo.com>
Donation From Mrs. Charlotte Sonya. <mrscharlottesonya1@myguide.com>
We Offer financial Services paulsonjohn@yahoo.com <paulsonjohn@yahoo.com>
FROM:Mr Peter Creek mr peter <mrpeter016@msn.com>
Mrs. Jeannifer Mark jeannifer <jeannifer22@yahoo.com>
gold dust and bars for sell Desmetauxprecieux Consortium <consortiumdesmetauxprecieux@yahoo.fr>
Investment Opportunity. "chu chan" <chu.chn1@googlemail.com>
YOUR PAYMENT APPROVED Johnson Jerry Duka <k60330051g@live.com>
This Is My Third And Final Email To You (Get Back To Me Via ... Anita Kerry <Amiee.Cook88212@go.hindscc.edu>
PLEASE,I NEED YOUR JOINT VENTURE INVESTMENT Claudia McVeigh <idi_adams@hotmail.com>
ATTEN:Friend savimbi tete <savimbi.tete5@yahoo.com>
Re:Reply me Marria Ngessan <marriangessan121@yahoo.com>
URGENT RESPOND PLEASE. =?utf-8?q?Mark=20Tata?= <marktata020@yahoo.com.ve>
From Mr. Livingstone Moore (Investment intent) Livingstone Moore <lm_0163@msn.com>
VERY URGENT--CONTACT HIM FOR THE TRANSFER/RELEASE OF YOUR FU... =?utf-8?q?Swift=20Payment=20Office?= <sscardpayment@yahoo.com.co>
From Miss Christina Thomson <thochristina3@yahoo.co.jp>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED mr klaus <klaus000_92@msn.com>
PLEASE READ AND CONTACT MY LAWYER "Mrs. Maria Johnson" <objednavky@ceskykuryr.cz>
YOUR COMPENSATION Lambert Mann <lam10mann@yahoo.com>
HBOS United Kingdom (Legitimate Offer) Call +44 Mike Ellis <mi.el2@msn.com>
RE:DID YOU AUTHORIZED ONE MRS. ALICIA C. YOKOZO "CENTRAL BANK OF NIGERIA" <p.soludo60@yahoo.de>
goodday "rahim aziz" <rahim.aziz02@gmail.com>
For Your Personal Attention =?utf-8?q?richmond=20Jaffe?= <richmondjaffe04@yahoo.com.pe>
CONTACT= CHarles Wellington Urgently.... "=?big5?q?DR.DAVID=20HARRISON?=" <charleswellingtonl1@yahoo.com.hk>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams33@rocketmail.com>
=?iso-8859-1?Q?YOU_ARE_A_LUCKY_WINNER?= "=?iso-8859-1?Q?ASH-OUT_LOTTO_BV_?=" <mails.my@aliceadsl.fr>
MAY THE LORD BE WITH YOU "Mrs.Mary Johnson" <blessedmaryjohnson2@ymail.com>
Congratulations!!! You have Won "Web Cash Lottery" <worldwideintcourier@live.com>
MAY THE LORD BE WITH YOU "=?big5?q?Mrs.=20Mary=20Johnson?=" <blessedmaryjohnson1@yahoo.com.hk>
WILL AND TESTAMENT FINAL NOTIFICATION "" <malitas@iol.cz>
HELLO. Doris Idoh <doris10idoh@yahoo.co.jp>
TRANSACTION "Mr.Lawrence Donell" <dmr.lawrence@ymail.com>
TRANSACTION "Mr.Lawrence Donell" <dmr.lawrenca1e@ymail.com>
TRANSACTION "Mr. Lawrence Donell" <mr.lawrenced@ymail.com>
YOU HAVE THE SAME LAST NAME =?iso-8859-1?q?Barrister=20Yang=20Tang?= <yang_t@y7mail.com>
PLEASE GET BACK TO ME AFTER READING THIS MAIL "Mrs.Bambina Banjo" <bb0020@yahoo.ca>
I HAVE BEEN SEARCHING FOR YOU Freeman John <fj0000@live.com>
Humanitarian Call. "" <adelka@iol.cz>
Greetings........ "Mr. Kenshole G. George" <george7777m@msn.com>
From:Mr.Victor Williams. <victorwilliams@grapevine.com.au>
Good day bawusu salam <bawususalam7@hotmail.com>
Trusting to hear from you shortly. David Adjei <dav_adjei@ymail.com>
WESTERN UNION PAYMENT DETAIL Head Avrc <ydilleryo@mersin.edu.tr>
Business/Call Me peter hickman <peterhickman_737@msn.com>
RE: PAYMENT NOTIFICATION "Mr.James Harford" <jharford25@msn.com>
Fidelity Investments International Williams Richard <obashode@msn.com>
Fidelity Investments International Williams Richard <manoowarboys@msn.com>
REFUGEE SEDU APPIAH FROM SOMALIA. URGENT "First NameMr.Sedu Appiah" <seduappiah@yahoo.com>
GOOD DAY DEAR.... Barr Larry Morris <barrm_larr057@yahoo.co.in>
From Mrs Rebecca Williams Rebecca Williams <r_will70@yahoo.cn>
I NEED YOUR HELP IN THE NAME OF GOD sandra_bambar04 <sandra_bambar04@yahoo.co.jp>
JOINT OFFER PROPOSAL "David Santos" <santosd64@gmail.com>
Business/Call Me peter hickman <hmans004@msn.com>
JOINT OFFER PROPOSAL "David Santos" <santosd65@gmail.com>
Charity Project =?utf-8?B?Ik1hcmllIFRpY2jvv70i?= <marie.ticha2@iol.cz>
=?koi8-r?B?RlJPTSBUSEUgSU5URVJOQVRJT05BTCBSRU1JVFRBTkNFIERFU... "DR DAVID ROBERTS" <davidrbe0@mail.od.ua>
Congratulations You Have Won US$4.6M Uk National Lottery Organization <ukonlinedraws_winningslottery48@yahoo.co.jp>
FROM: MRS.ELIZABETH JANE WILLIAMS??? "Mrs. Elizabeth Jane Williams." <williams07elib@yahoo.co.th>
{Spam!} "" <cvrcovice@iol.cz>
from blessing dikko <blessing_dikko77@yahoo.co.jp>
Congratulations To You "" <hzajickova@iol.cz>
george <aguei11111jorge@yahoo.co.jp>
PERSONAL LETTER Sardinaquentra <sardina_quentra202fr1@yahoo.cn>
FROM: MRS.ELIZABETH JANE WILLIAMS??? "Mrs. Elizabeth Jane Williams." <lotto2au@yahoo.co.th>
Congratulations Your Email Has Won You $550,000,00. =?utf-8?q?Laura=20Fredricks?= <lfredricks3@yahoo.com.ve>
Anticipating your kind and urgent reply sylvia komane <sylvia2002_komane@yahoo.fr>
=?iso-8859-1?Q?GOOD_DAY?= "=?iso-8859-1?Q?Kenneth_Ego?=" <kennethego@aliceadsl.fr>
Miss Masy Bangura <masybangu14@yahoo.co.jp>
First Bank Nigeria Plc Ayo Bamidele <ayobb1974@yahoo.com>
Miss Rose Bayo Rose bayo <rose_bayo2@yahoo.cn>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED "ATM PAYMENT FROM (CBN)" <atmpayments_dept@yahoo.co.uk>
GET BACK TO ME (it's urgent) Mr Phil Mark <phil.m632@msn.com>
Attn: CEO / PRESIDENT <ed_banny33@yahoo.co.jp>
From : St. Stella Kouz Stella Koussi <stellamom1@yahoo.co.th>
CONFIDENTIAL AND VERY URGENT =?utf-8?q?Barr=20James=20Omar?= <jamesovmarr12@yahoo.com.co>
From Miss Halima Mamadou. <halimamamadou14@yahoo.co.jp>
DEAL PARTNERSHIP "=?utf-8?q?Mr.=20Nicholas=20Uche?=" <ucnichkkkk@yahoo.com.co>
CONGRATULATION BENEFICIARY, YOUR FUNDS HAVE BEEN RELEASED!!! =?utf-8?q?Charles=20Soludo?= <cbnatmpaymentcbn1@yahoo.in>
URGENT REPLY IS NEEDED. Claudia McVeigh <sirbeneditpeter01@live.com>
TRANSFER TRANSACTION ? =?iso-8859-1?q?Edmund=20Daukoru?= <edaukoru01@yahoo.com.br>
161 entries -- last updated: 2008-09-27 22:02 UTC
Sender domains:
- aliceadsl.fr (4)
- centrum.cz (2), ceskykuryr.cz (1), comunevalmontone.it (1)
- gmail.com (4), go.hindscc.edu (2), googlemail.com (1), grapevine.com.au (1)
- hinet.net (1), hotmail.com (4)
- iol.cz (8), it.de (1)
- live.co.za (1), live.com (11)
- mail.od.ua (1), megamail.pt (1), mersin.edu.tr (2), msn.com (20), myguide.com (1)
- osu.edu (1)
- rocketmail.com (1)
- skl.de (1)
- tsint.edu.tw (1)
- y7mail.com (1), yahoo.ca (2), yahoo.cn (4), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (19), yahoo.co.th (6), yahoo.co.uk (2), yahoo.com (13), yahoo.com.br (2), yahoo.com.cn (1), yahoo.com.co (5), yahoo.com.hk (2), yahoo.com.pe (1), yahoo.com.sg (3), yahoo.com.ve (3), yahoo.de (1), yahoo.fr (4), yahoo.in (10), ymail.com (6)
Anti-fraud resources:
