|
|
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.
Greetings from Mrs. Lee Jenny Lee <leej_enny7@msn.com>
URGENT FACT Erick Abrahim Mensah <erick_abrahimmensah01@yahoo.com>
INVESTMENT FUND "Courtney Bailey" <courtneybailey@sify.com>
From Miss Sandra Robert Dokina. Sandra Dokina <lachouana_grah14@yahoo.co.jp>
=?iso-8859-1?Q?FROM_OFFICE_OF_THE_WESTERN_UNION_MONEY_TRANSF... "=?iso-8859-1?Q?WESTERN_UNION_MONEY_TRANSFER.?=" <aaronkoffi01@aliceadsl.fr>
URGENT JOB VACANCIES!!! =?utf-8?q?Allan=20Coppin?= <allancoppin2@yahoo.com.ve>
FROM SUSSY OWEN Sussy Owen <sussy42412_owen@yahoo.co.id>
From Anna anna <ilouba05anna@yahoo.co.jp>
URGENT AND PRIVATE MAIL Enoch Sika <enoch_sikaj2@yahoo.com>
APPLY FOR YOUR GUARANTEED LOANS ASAP =?utf-8?B?IlpkZW5hIO+/vWxhanNvdu+/vSI=?= <482772614@iol.cz>
FROM VIVIAN NNA Nna Vivian <vivian_nna304@yahoo.co.th>
can i count on you Mohamed Abacha <mohaba2555@yahoo.com>
***URGENT ATTN*** Madina Ouattara <alhja.madina_ouatara07@yahoo.ca>
Winning Notification United States Of America Lottery <unitedstatesofamericalottery@rocketmail.com>
Can I completely trust you? Cox Peter <coxpeter217@msn.com>
Re:From Zainab Aziz. <zainabaziz20@yahoo.co.jp>
Dear Sir, John Alozie <info_john4alozie16@yahoo.co.jp>
Permission to remit US$12 million into your company or priva... JIMMY TAMBO <jimmytambo1@msn.com>
INVESTMENT PARTNERSHIP "eng.ken Martins" <eng.kenmartins_02@yahoo.com>
We Offer Financial Services... <loanfirmofficer2008@yahoo.com.hk>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <gab_rrr_johnson@yahoo.in>
Dearest in the Lord, <tinawilliams_awww@yahoo.co.jp>
RESPOND URGENTLY paul williams <pualswilliamspualswilliamspual2@yahoo.co.jp>
we offer financial services!!! <johnpaulso61@yahoo.de>
HELLO FRIEND CONTACT THE BANK "Mark Wilson" <kingmarkson20011@gmail.com>
=?windows-874?q?Von:=20Fr=C3=A4ulein=20Mireille=20Baker?= Miss Mireille Baker <ilove13mireille@yahoo.co.th>
My Dear Lovely One, Celina Peter <celina08peter@yahoo.co.th>
RE: TRANSFER AND INVESTMENT =?utf-8?q?John=20Williams?= <johnwilliamsnnpc@yahoo.com.co>
Please help me. Rose Johnson <rose_joh7@yahoo.co.id>
From Deborah Williams. "Deborah Williams." <de_williams4f@yahoo.co.jp>
CONGRATULATIONS !! YOU WON $2,000,000,00 FREE LOTTERY PROMO <loterypromo@ymail.com>
REQUEST FOR URGENT TRANSFER "Hunfry Adams" <hunfryadams02@bynet2000.net>
please treat as urgent "george boaten" <georgeboaten10001@unimail.mn>
ONLY IF YOUR INTERESTED/MY PRIVATE PHONE 00226-76 64 40 00 Gani Williams <ganiwilliams10@yahoo.com>
=?iso-8859-1?Q?Congratulation_You_Have_Won_=A31=2C200=2C000?... "Magill, Abigail M" <amagill@mail.smu.edu>
Dear respectful One Miss Mary Kaiou <misskaiou_m0@yahoo.co.jp>
=?iso-8859-1?Q?Contact_DHL_Delivery_Services,_Its_Very_Very_... "=?iso-8859-1?Q?Barrister_Tom_James?=" <paulpaker10@aliceadsl.fr>
PLEASE REPLY URGENTLY Daniel Adeh <danadeh23@yahoo.com>
T0 : S. Schagen Kwami Abolo <kwa_mag@yahoo.com>
Waiting for your reply "mary jones" <maryjones900@gmail.com>
Donation From Mrs Florence Thompson florence thompson <florethompson18@yahoo.co.jp>
From: Mr. Golden Atta. <golden_atta78@yahoo.co.jp>
From Gabriel Johnson(Take note) =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnsonmail3@yahoo.com.co>
PART TIME WORK!!! "=?utf-8?q?Dr.=20Frank=20Dennis?=" <drfrankceo@yahoo.com.co>
Calvary Greetings, From Mrs Gloria Pelaez. Gloria Pelaez <pelaezgppelaez4@yahoo.com.ph>
From: Hellen Larry Hellen Larry <hellen_larry79@yahoo.co.id>
=?UTF-8?Q?THANKS_FOR_YOUR_PAST_EFFORT___!!!!!!?= "=?UTF-8?Q?Dr.Douglas_Anton?=" <offfice_ffille@o2.pl>
OVERSEA INVESTMENT MANAGER michael dante <dantemic55@yahoo.com>
YOUR EMAIL ID HAVE WON "Maria Alanjedro." <07531290172@orange.net>
Contact Mr. Morrison Bonnie. Immediately For Claims.. "Chelsea D. Pierce" <cdpierce1@umary.edu>
CONTACT MY SCRETARY Princess Doris <princessdoris75@yahoo.com>
Charity Work Mrs Felicia Bruce <felicia002bruce@yahoo.com.ph>
FROM MR. EDWARD URGENT REPLY edwardlamptey5@gmail.com
From: Mr. William Yarah =?utf-8?q?Mr=20William=20Yarah?= <y_mrwilliam@yahoo.com.ve>
VERY URGENT =?iso-8859-1?q?jose=20Agu?= <agujose56@yahoo.com.ar>
Greetings To You and Your Lovely Family "sarah johnson" <johnson.sarahjohnson.sarah1@gmail.com>
Charity Work Mrs Felicia Bruce <felicia13bruce@yahoo.com.ph>
My Regards =?utf-8?q?Afred=20Koffi?= <afredkoffi_c@yahoo.in>
VERY URGENT =?utf-8?q?Joseph=20Obi?= <josephobi42@yahoo.in>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose86@yahoo.in>
Immediately Transfer of $25,000,000.00) Mr.Ahmad Karimn <ahmadkarh9@msn.com>
we offer financial services!! <loanfirmservice@yahoo.com>
From Miss Sarah Barango. Sarah Barango <sarahbarango12@yahoo.co.jp>
Immediately Transfer of $25,000,000.00) Mr Ahmad Karim <ahmadkari1@msn.com>
ACT URGENTLY Michael Martins <michael_martins36@yahoo.co.jp>
CONTACT MY SECRETARY Bamike Ben <bamikeben@yahoo.com>
=?iso-8859-1?Q?Urgent_Business_Proposal_!!!?= "=?iso-8859-1?Q?Micheal_Miller_Esq?=" <micheal.miller1@aliceadsl.fr>
I wait for your response,Thanks =?utf-8?q?James=20Omar?= <jamesomar34@yahoo.in>
Mrs Agenes Samuel =?utf-8?q?Mrs=20Agenes=20Samuel?= <samfe26@yahoo.cl>
GOOD DAY//// Johnson Koffi <johnsonkoffi_041@yahoo.com>
My Fund Donated To You, Contact My Account MRS DEBORAH HUTTON <mrsdeborahhuutton@msn.com>
From Mrs.Habiba Ali Mrs.Habiba Ali <mrshabibaali7@msn.com>
COMPLY "=?utf-8?q?Mr.Leonard=20Clement?=" <leonacleme3@yahoo.in>
GET BACK TO ME =?utf-8?q?Larry=20Ifem?= <larryifem111111@yahoo.com.co>
From Florence Kouadio "kouadio1232003@yahoo.co.jp" <kouadio1232003@yahoo.co.jp>
ACT URGENTLY Michael Martins <michael_martins37@yahoo.co.jp>
# From Mrs. Jewel Taylor. (Please Assist Me In Any Way You C... "Jewel Taylor" <mrsjewtay697@gmail.com>
From PATRICK CHAN sara zakria <sarazakria101@msn.com>
From: Mr. Liz Fleming. Liz Fleming <liz_flemi2@msn.com>
We Offer Financial Services <mrs_shara@yahoo.com>
PART TIME JOB OFFER!!! "Dr. Frank Dennis" <drdennisfrankceo@yahoo.com>
Contact me. Kuchung Kwong <kuchung.kwong1@ymail.com>
CONTACT PASTOR PASTOR FAVOUR DAVID FOR YOUR COMPENSATION OF ... =?utf-8?q?Dr=20Charles=20Eze?= <drcharleseze2000@yahoo.com.co>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego209@yahoo.com>
Contact Mr. Allen!! National Lottery Organization <lottery_infor_winnings_orga@yahoo.co.jp>
From PATRICK CHAN sara zakria <sarazakria331@msn.com>
FROM DR.MUSA ADAMU "DR.MUSA ADAMU" <dr.musa_adamu2@hotmail.com>
In need of assistance "JuelSyno" <juelsyno@centrum.sk>
CONGRATULATIONS ! ! ! =?utf-8?q?Mr=20Robinson=20Scott?= <smrrobinson@yahoo.com.co>
CAPITAL MANAGEMENT Demah Fofana <f0f006fd@msn.com>
HOW ARE YOU DOING =?utf-8?q?Ruth=20Ekaun?= <ruekaun@yahoo.com.co>
Congratulations! {You just won} "POWERBALL ONLINE GAMES" <richardblakes@jmail.co.za>
GOOD DAY =?utf-8?q?Godwin=20Eze?= <ezegodwin45@yahoo.com.co>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego218@yahoo.com>
Glory to God in heaven. Maria Joubet <mariajoubet06@msn.com>
INVESTMENT PLAN =?utf-8?q?adamu=20abubakar?= <esqadamu1@yahoo.com.co>
From Mrs.Ken Obiorah Desk. "Lottery House." <lothou01@gmail.com>
I CRAVE YOUR INDULGENCE "MRS.JANE PETERS" <mrsjanepeter_1954@hotmail.com>
From Mrs Mary !!! =?utf-8?q?Mary=20Lee?= <mary44444444444441@yahoo.com.co>
From Mrs Mary James!!! Mrs Mary <marymmmmmmmmmm4@yahoo.ca>
Immediately Transfer of $25,000,000.00) Mr.Ahmad Karim <ahmadkarnnn1@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpg118@msn.com>
Re:-Help "lottery board" <boardfirst@gmail.com>
Please your Attention is required =?utf-8?q?Tom=20Bello?= <ttombello111@yahoo.com.ve>
=?iso-8859-1?b?ISAhICEgRslMSUNJVEFUSU9OIC9DT05HUkFUVUxBVElPT... "acculotto_newyork\@libero\.it" <acculotto_newyork@libero.it>
Notice From HSBC Bank London David Alexander <davidalexander0101@msn.com>
Notice From HSBC Bank London David Alexander <davidalexander1011@msn.com>
PLEASE URGENT =?utf-8?q?Vivian=20Salem?= <viviansalem90@yahoo.in>
YOUR URGENT REPLY NEEDED Chris Haynes <hchris82@msn.com>
Calvary Greetings From Mrs.Joyce Cortter joyce <msben_jean5@yahoo.co.jp>
From: Microsoft Email Award Promo "wh.irvin.glenda" <wh.irvin.glenda@mail.bryantstratton.edu>
Attention Please Hazu Rike <rikehazu119@msn.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnan almazl" <hnanxx775@gmail.com>
We offers loan financial services!!!! <john.paulson@ymail.com>
PRIZE AWARD DEPARTMENT. "" <pragotrans@iol.cz>
CAN I TRUST YOU TOM EWING <a.tewing275@msn.com>
Notification of payment by ATM Master Credit Card anthony mark <tonymark108@msn.com>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... <MGordon@multnomah.edu>
FROM MRS SARAH PETERSON "mrssarah peterson" <mrssarahpeterson@gmail.com>
Very urgent message "Zuluka Dube" <edward260@zambia.co.zm>
Dear friend, ahmed idirisa <ahmedidirisa_6@hotmail.com>
Message INFORMATIOM <edward266@zambia.co.zm>
UNIVERSAL NETWORKS AWARD EMAIL LOTTERY Greg Woodman <woodman.greg@yahoo.com>
DEAR FRIEND =?utf-8?q?Patrick=20Pam?= <barrpp_1cham7@yahoo.com.co>
Your email address won! "FLC Email Promo" <lmcphail@crystalpeaks.com>
From Mr. Livingstone Moore (Investment intent) Livingstone Moore <lm000413@msn.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta89@yahoo.in>
FROM VIVIAN NNA Vivian Nna <vvvivial_00216@yahoo.cn>
COCA-COLA Mr.Uzo Eugene <wininngprize17_30@msn.com>
Greetings to you, =?utf-8?q?Steven=20Walker?= <steven.walker44@yahoo.com.co>
Awaiting your reply My Dear Roel Platt, fadilah fahad <ffadilah08@hotmail.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST Sussan Collins <sussan_collins19@yahoo.cn>
133 entries -- last updated: 2008-10-26 19:37 UTC
Sender domains:
- aliceadsl.fr (3)
- bynet2000.net (1)
- centrum.sk (1), crystalpeaks.com (1)
- gmail.com (8)
- hotmail.com (4)
- iol.cz (2)
- jmail.co.za (1)
- libero.it (1)
- mail.bryantstratton.edu (1), mail.smu.edu (1), msn.com (22), multnomah.edu (1)
- o2.pl (1), orange.net (1)
- rocketmail.com (1)
- sify.com (1)
- umary.edu (1), unimail.mn (1)
- yahoo.ca (2), yahoo.cl (1), yahoo.cn (2), yahoo.co.id (3), yahoo.co.jp (16), yahoo.co.th (3), yahoo.com (17), yahoo.com.ar (1), yahoo.com.co (12), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.ve (3), yahoo.de (1), yahoo.in (8), ymail.com (3)
- zambia.co.zm (2)
Anti-fraud resources:
