|
|
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.
REQUEST FOR URGENT TRANSFER "Hunfry Adams" <hunfryadams02@bynet2000.net>
URGENT FACT Erick Abrahim Mensah <erick_abrahimmensah01@yahoo.com>
INVESTMENT FUND "Courtney Bailey" <courtneybailey@sify.com>
Greetings to you, "=?utf-8?q?Barr.Steven=20Walker?=" <barr_steven_walker02@yahoo.com.co>
WE OFFER FINANCIAL SERVICES!!! <mr.paulson05@yahoo.com>
REPLY URGENT Miriam Khalid <mrs_mariamkhalid@yahoo.com>
{Spam?} "" <pragotrans@iol.cz>
I NEED YOUR HELP <jsm_900@yahoo.co.jp>
Confidential "Samuel Paulson" <psamuelhod.b1@gmail.com>
WHY I CONTACTED YOU FROM FLORA FALLON <florafallon0000@yahoo.co.jp>
WHY I CONTACTED YOU FLORA FALLON <florafallon00@yahoo.co.jp>
From Diane Boris. Diane Boris <dianris06@yahoo.com.cn>
GOD IS GOOD ALWAYS. =?iso-8859-1?q?Alhaji=20Suleiman=20Waziri?= <alhajisuleimanwaziri72@yahoo.com.br>
RE:SEND YOUR DETAILS/REFERENCE FOR INWARD INVESTMENT IN YOUR... =?utf-8?q?Snaxfer=20Ade?= <asnaxfer@yahoo.in>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <gab_rrr_johnson@yahoo.in>
waiting for your urgent responds =?utf-8?q?Martins=20Ozogura?= <martins.ozogura@yahoo.com.co>
Barrister . Omar Pela (Esq.) Barrister Omar Pela <om_pela02@yahoo.com>
call me Sylvester Ahmed <sylvesterahmed51@msn.com>
Re: INTERNATIONAL FUNDING LOAN "Norton Finance Plc." <ptseeger@gonowmail.com>
HELLO Doris <d_diata03@yahoo.cn>
Attention: Barrister Omar Pela <om_pela03@yahoo.com>
=?iso-8859-1?Q?I_Need_Your_Assistance?= "=?iso-8859-1?Q?Mrs._Margery_Okadigbo?=" <evelyn.krossa@aliceadsl.fr>
GOOD DAY TO YOU =?utf-8?q?Frank=20Aka?= <frankaka_1ng@yahoo.com.co>
PENDING PACKAGE fedexaccount@volny.cz
Good Morning My Dearest One, "Sonia H. Peter" <sonia_hesua1005@yahoo.co.jp>
Your email address won! "FLC Email Promo" <lmcphail@crystalpeaks.com>
My Dear friend Joy Peter <joy_peter444uu@yahoo.com.ph>
From Ms. Ellen Williams ellen_williams183 <ellen_williams183@yahoo.co.jp>
From: Mike Ellis Mike Ellis <m88ellis127@msn.com>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Hilary Turner" <hat2@students.uwf.edu>
RE: PAYMENT NOTIFICATION Mr.James Harford <harz7@msn.com>
From Emmanuel Moyo Appeal for Assistance Williams Moyo <emma_moyo@yahoo.fr>
COMPLIMENT OF THE DAY Khalid Mahmoud <k_mahmoud051@msn.com>
Business Assistance Needed David Mark <dv_mark000@yahoo.com>
RE: PAYMENT NOTIFICATION "Mr.James Harford" <harz9@msn.com>
FROM MAMY OYILI From Mamy Oyili <mary_10004clement@yahoo.co.jp>
Friend in the Lord, Mrs Phils Adams <mrsphils1@yahoo.com>
Dear hi Williams david <wila06@yahoo.cn>
From Miss Eunice Kimbo. Eunice Kimb <eunice_kimb00@yahoo.co.th>
Assalamo Alaykom(GREETINGS IN THE NAME OF GOD) Zainab Abdulkarim <z.abdulkarim2004@yahoo.com>
Code (*KC11215#) "Ban Ki" <centaurgroup@mydestiny.net>
Mr. Ron Busman "rita lounge" <rlounge3@sify.com>
We Offer Financial Services... <loanfirmofficer2008@yahoo.com.hk>
Hello Friend. "Mr. Ben Seal Cole" <bsealcole23@yahoo.com>
From Mrs.Habiba Ali "Mrs.Habiba Ali" <mrsali14@msn.com>
My Proposition. "Mr. Eluchi Abia" <eluchiab11@yahoo.com>
CONGRATULATIONS =?utf-8?q?Living=20Lotto?= <living_lotto1@yahoo.com.co>
Re: CENTRAL BANK UNITED KINGDOM SECRET CODE(CBUK207) ann kanno <rch4thestars@yahoo.com>
From: Mr.Francis Osie Mr.Francis Osie <francis_osieza695@msn.com>
We do need your assistance please. Deborah and Brother <deborahd1982@hotmail.com>
Mr. Donald Hughes from Highgate London Donald Hughes <mr.hughes451@msn.com>
From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dralfredm036@msn.com>
From Miss Glades Kala glades kala <glades_85@yahoo.co.jp>
Greetings Dear Sir / Madam, "Dr. Chris Anderson" <drchris.3df@msn.com>
Immediately Transfer of $25,000,000.00) Mr Ahmad Karim <ahmadss1@msn.com>
Immediately Transfer of $25,000,000.00) Mr.Ahmad karim <ahmadkarimm1@msn.com>
Immediately Transfer of $25,000,000.00) "Mr. Ahmad Karim" <ahmdkariii1@msn.com>
Immediately Transfer of $25,000,000.00) "Mr. Ahmad Karimn" <ahmadkart1@msn.com>
Immediately Transfer of $25,000,000.00) Mr.Ahmad Karimn <ahmdadk1@msn.com>
From Mrs.Habiba Ali "Mrs.Habiba Ali" <mrsali21@msn.com>
URGENT ASSISTANCE NEEDED "Mr. William Stevenson" <mrwillst5@ymail.com>
Greetings Dear Sir / Madam, "Dr. Chris Anderson" <drchris.4g@msn.com>
Fra Mr. Hank Smith "Mr. Hank Smith" <hanksmiths023@msn.com>
From Miss Glades Kala glades kala <glades_3310@yahoo.co.jp>
MY LAST WISH, ASSIST ME PLEASE , Rose Adams <rose_adams11@yahoo.co.id>
Good News For You Robert <jeff_015robert@naseej.com>
Greetings Dear Sir / Madam, "Dr. Chris Anderson" <drchris.232@msn.com>
DEAR SHELL BINEFICIARY "shellpetroleumaward@shellpetroleum.com" <d_brown1970@hotmail.com>
Dear friend, Frank Ogugua <frankogugua@yahoo.com>
Greetings Dear Sir / Madam, "Dr. Chris Anderson" <drchris.a43re@msn.com>
NEXT OF KIN =?utf-8?q?Barrister=20Eric=20Morse=20Moffatt?=
<barrericmorse@yahoo.com.co>
Dear: From John Lawson John Lawson <john.lawson30@yahoo.com>
RESPOND TIMELY koffi john <john_15koffi@yahoo.com.vn>
Greetings Dear Sir / Madam, "Dr. Chris Anderson" <drchris.a342ed@msn.com>
Good News For You robert <mrjeffrobert014@naseej.com>
Mr. Donald Hughes from Highgate, North London Donald Hughes <mr.hughes470@msn.com>
Contact Mr. Morrison Bonnie. Immediately For Claims.. "Chelsea D. Pierce" <cdpierce1@umary.edu>
Mr. Donald Hughes from Highgate, North London Donald Hughes <mr.hughes471@msn.com>
Please your Attention is required =?utf-8?q?Tom=20Bello?= <ttombello111@yahoo.com.ve>
MRS RACHAEL STEWART =?utf-8?q?Rachael=20Stewart?= <mrsrachaelstewartuk160@yahoo.com.co>
RESPOND TIMELY Koffi John <john.1koffi@yahoo.com.vn>
To Your Kind Attention Lynda Amade <lynda_x1amade@yahoo.co.th>
EXTREMELY URGENT AND CONFIDENTIAL. Philip Abbey <philipabbeys04@hotmail.com>
Greetings! (URGENT& CONFIDENTIAL) Lucas Oates <l_oates02@hotmail.com>
VERY URGENT MESSAGE Abdullah Mohammed <abdmodlll@yahoo.com>
More Details "Mr Tan Wong" <tanwong047@gmail.com>
Information zurich lotterien <zurichlotterien@yahoo.co.uk>
VERIFICATION AND FUND RELEASE FORM UK BRITISH LOTTERY <claims002@hotmail.com>
I am Mr.Denny Chung, (C.E.O) of Denny Chung Loan Firm, I'm a... dennyloan08@comcast.net
From Engr.Brice Adodo. "ENGR.BRICE ADODO" <engrbrice_0001@yahoo.co.jp>
PEACE. "dorry humas" <dorryhumas877@gmail.com>
You won BMW!!! company Congratulates you BMW AUTOMOBILE COMPANY <engmartinsmith2@msn.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta89@yahoo.in>
Good day, "samuel udo" <samueludo12@gmail.com>
URGENT ATTENTION............REPLY BACK. "Mr. Faradin Ahmad" <edt@hqtreasury.com>
=?UTF-8?Q?HERE_IS_THE_COURRIER_CONTACTS?= =?UTF-8?Q?Jeffrey_Ndu?= <christianmoris3@prokonto.pl>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis024@msn.com>
***SPAM*** WAITING TO HEAR FROM YOU!!! "Desmond Eyadema" <desareal14@gmail.com>
Dear friend, "Jerry Uba" <jerryuba02@gmail.com>
URGENT BUSINESS ASSISTANCE "Mrs. Gladys Declark" <madamdeclark@yahoo.co.uk>
Greetings to you Frank Fasoya <fasoya20@msn.com>
I NEED YOUR COOPERATION frank ocran <petocran200@msn.com>
FROM MORGAN DAVID (BUSINESS Morgan David <pinmd42@msn.com>
(no subject) Mrs Jennifer Woodward <rsjwoodward92@msn.com>
FROM PULE Mr pule <mrzumapule@hotmail.com>
=?iso-8859-1?Q?Dear_Friend,_i_am_waiting_for_your_response.?= "=?iso-8859-1?Q?Mr._John_Kenneth?=" <john.kenneth@aliceadsl.fr>
=?UTF-8?Q?Your_Payment_By_ATM_Card._?= =?UTF-8?Q?chiedutony9?= <chiedutony9@o2.pl>
From: Barrister Zaidi Othman(Urgent Investment Proposal) "MR.ZAIDA OTHMAN" <mradelinemartin.officecn@gmail.com>
thanks read and get back to me <chaloalfred@centrum.sk>
Contact: MR. MIKE SPHIWE "Mrs. Mary Tyler" <2010safa39@gmail.com>
I AM BENDU IBRAHIM Bendu Ibrahim <bendu_0004@yahoo.co.uk>
From Seaverin seeking your assistance <seaverin009@yahoo.co.jp>
Read And Get Back to Me Stephen Houghes <shoughes019@msn.com>
Treat Urgent =?iso-8859-1?q?John=20Adam?= <johnadam000@yahoo.co.nz>
Business Proposal/call me for more details Mike Ellis <ellis.m06@msn.com>
Immediately Transfer of $25,000,000.00) "Mr. Ahmad Karimn" <ahmadkrra1@msn.com>
Message From Sandra sandra lancer <sandra_lancer005@yahoo.co.jp>
VERY URGENT. "=?utf-8?q?Mr.Samuel=20Johnson?=" <mr.samueljohnson5@yahoo.com.ve>
TREAT AS URGENT =?utf-8?q?Sammy=20Bone?= <sammybone_001@yahoo.com.co>
URGENT & VERY IMPORTANT MESSAGE "mahoud sakka" <mahoudsakka13@gmail.com>
Mr.William Hans William Hans <wha075@msn.com>
{Spam!} "" <victoria-petr@iol.cz>
Now Contact my secretary "john harry" <johnharry12@ig.com.br>
From Sister Grace Patrick Grace Patrick <grace450patrick@yahoo.cn>
Computer Ballot Sweeptakes Email Award 2008. Euromillion loteria Espanol <info_Euromillion_loteria@web.de>
Dear Friend, Natuga Chambers <natugachambers11@yahoo.co.th>
From Nancy Kabe. Nancy <nancy_kabe11@yahoo.cn>
Greetings, "=?utf-8?q?Mr.Stephen=20Mensah?=" <mr.sm1405@yahoo.com.ve>
Immediately Transfer of $25,000,000.00) "Mr. Ahmad Karimn" <ahmakarimmn1@msn.com>
ATTENTION: linda abiola <abiolab2@msn.com>
HELLO TREAT URGENT =?utf-8?q?BARRISTER=20PATRICK=20TAYLOR?= <bartaylor36@yahoo.com.co>
WINNING NUMBER: EPW-11/221/122 INTERNATIONAL CASINO ONLINE LOTTERY AND PROMOTIONS
<jednota.bn@iol.cz>
Friend in the Lord, Mrs Phils Adams <mrsphils3@yahoo.com>
ASALLAM-ALYKUM/ URGENT REPLY NEEDED. <kadif_ahmed@centrum.cz>
PLEASE URGENT REPLY elena santos <elenasantos67@msn.com>
EMAIL BONANZA "Mrs. Maria Alanjedro " <07531717583@orange.net>
Next of Kin Needed. "Mrs.Juliet Adams" <mrsjulietadams_00@yahoo.com>
Greetings From RICHARD PARLEE richard parlee <richard_parleedp20@msn.com>
PLEASE URGENT REPLY elena santos <elenasantos68@msn.com>
From: Mr Tony Moore, tony moore <mwepm@msn.com>
BUSINESS.... =?iso-8859-1?Q?Yusuff_=D6calan?= <yusuffx1@msn.com>
Miss Nancy Dawson. Nancy Dawson <nancy_dawson40@yahoo.co.jp>
Dear Friend Rose Smith <mrs_rosesmith213@msn.com>
ATTENTION PLEASE !!! Jimmy Goh <jim.goh3k1@yahoo.com.my>
PLEASE REPLY URGENTLY Boly Ummah <bolyummahh5@yahoo.com>
PLEASE REPLY URGENTLY Boly Ummahh <bolyummahh25@yahoo.com>
Your Email Won The Prize kevincarroll@eircom.net
FOREIGN ASSISTANCE NEEDED FOR INVESTMENT =?utf-8?q?Georgy=20Badey?= <officemail15123@yahoo.com.co>
PLEASE URGENT REPLY elena santos <elenasantos71@msn.com>
Re:Re:Urgent please Sherry Jaunther <sj2netttt@yahoo.com>
Greetings to you Frank Eves <eves_ff16@msn.com>
Dearest in one, Mary <mrsmaryx003@yahoo.com>
NOTIFICATION OF YOUR LOTTO WINNING "SA LOTTERY AGENT" <sa192971@gmail.com>
PLEASE URGENT REPLY elena santos <elenasantos73@msn.com>
SKYE BANK OF NIG PLC IMMEDIATE PAYMENT..... "DR,JOHN OBI" <skye171@msn.com>
With all due respect dear friend confirm receipt. Ben Akubiyawa <b.akubiyawa@yahoo.com>
URGENT REPLY =?utf-8?q?Sulaiman=20Yissa?= <yissasulaiman1@yahoo.in>
=?UTF-8?Q?YOUR_FUND_ARE_READY_TO_TRANSFER?= =?UTF-8?Q?peterchukwu0012?= <peterchukwu0012@o2.pl>
PLEASE REPLY URGENT elena santos <elenasantos74@msn.com>
FINAL NOTICE!! *Your Email Have Won 750, 000.00 GBP* End-Of-... "Bava, Brian" <BBava@collegeofidaho.edu>
From: Mr Tony Moore, tony moore <mwepm6@msn.com>
WINNING NOTIFICATION!!! =?utf-8?q?Sir=20George=20Harris?= <harrissirgeorge@yahoo.com.co>
Dearest Good Friend Mary Ali <maryali2211@yahoo.co.th>
ENQUIRY FOR INVESTMENT Moudak Benin <moudakbenin3@msn.com>
Dearest One, Lisa_bh03 <lisa_bh03@yahoo.com.cn>
CONTACT MY SECRETARY FOR YOUR $850,000.00.USD =?utf-8?q?Mike=20John?= <mikejohn998@yahoo.com.co>
=?iso-8859-1?Q?INVITACION_DE_UN_SOCIO_LATINA,
_GRACIAS_AMIG... "=?iso-8859-1?Q?Hon_(Dr.)_Francisco_Rodriguez?=" <ppp.ta3@aliceadsl.fr>
GREETINGS FROM PETER Peter Abey <petabey_1@yahoo.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST Sussan Collins <sussan_collins19@yahoo.cn>
reply now "=?utf-8?q?Paul=20M=20.Maxwell?=" <mousa_ppp40@yahoo.com.co>
ABSOLUTE TRUST TIM MCCARRON <frings836@msn.com>
=?UTF-8?Q?Dear_friend?= =?UTF-8?Q?drkante002?= <drkante002@o2.pl>
IRREVOCABLE RELEASE OF YOUR PAYMENT United Nations Monetory Unit <ununitt2@msn.com>
FROM MR.FRANK EPUM "FRANK EPUM" <frank00epum@gmail.com>
GOOD DAY sese zugulu <sesezugu10@yahoo.com>
Your email address has won $1.6M from the UK Lottery online Uk National Lottery <onlinewinninglottery2008draws14@yahoo.co.jp>
DO REPLY "DR AGBOR ETOO" <lbru.wllm@gmail.com>
FROM VIVIAN NNA vivian nna <vivian_nna1984@yahoo.com>
URGENT ASSISTANT PLS , =?utf-8?q?Fakoli=20Omuma?= <fakoli002@yahoo.com.pe>
=?UTF-8?Q?OPEN_ATTACH_AND_CONTACT_WESTERN_UNION?= =?UTF-8?Q?alex4ben4?= <alex4ben4@o2.pl>
=?iso-8859-1?Q?INVITACION_DE_UN_SOCIO_LATINA,
_GRACIAS_AMIG... "=?iso-8859-1?Q?Hon_(Dr.)_Francisco_Rodriguez?=" <ppp.ta4@aliceadsl.fr>
reply now "=?utf-8?q?Paul=20M.Maxwell?=" <mousa_ppp41@yahoo.com.co>
COMPENSATION (little from me to show appreciation to you. Engr John Moore <engr_johnmoore1@yahoo.com>
FROM THE FEDERAL HIGH COURT OF BENIN. <jerrykole01@centrum.cz>
PLEASE REPLY URGENT elena santos <elenasantos85@msn.com>
Contact: MR. MIKE SPHIWE "Mrs. Mary Tyler" <norwoood35@gmail.com>
Partnership Proposal {Reply After Reading} "Mr.Mike Ellis" <ellisbox_33003@msn.com>
GREETINGS FROM PETER Peter Abey <petabe_by@yahoo.com>
Letter from Vincent Dam, "JAMES MINI" <jamesmini6@ig.com.br>
GET BACK TO ME. "Dr. Richard Scott" <risco36@msn.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT UNITED NATIONS MONETORY UNIT <ununitt5@msn.com>
Partnership Proposal {Reply After Reading} "Mr.Mike Ellis" <ellisbox_44004@msn.com>
Partnership Proposal {Reply After Reading} "Mr.Mike Ellis" <ellisbox_55005@msn.com>
201 entries -- last updated: 2008-10-27 16:42 UTC
Sender domains:
- aliceadsl.fr (4)
- bynet2000.net (1)
- centrum.cz (2), centrum.sk (1), collegeofidaho.edu (1), crystalpeaks.com (1)
- gmail.com (13), gonowmail.com (1)
- hotmail.com (7), hotmail.fr (1), hqtreasury.com (1)
- ig.com.br (2), inbox.com (1), iol.cz (3)
- live.com (1)
- msn.com (56), mydestiny.net (1)
- naseej.com (2)
- o2.pl (4), orange.net (1)
- prokonto.pl (1)
- sify.com (2), students.uwf.edu (1)
- umary.edu (1)
- web.de (1)
- yahoo.cn (5), yahoo.co.id (1), yahoo.co.jp (13), yahoo.co.nz (1), yahoo.co.th (4), yahoo.co.uk (3), yahoo.com (26), yahoo.com.br (1), yahoo.com.cn (2), yahoo.com.co (13), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.ve (3), yahoo.com.vn (2), yahoo.fr (1), yahoo.in (4), ymail.com (1)
Anti-fraud resources:
