|
|
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.
FROM MR FRANK FRANK ALBERT <frank_e_albert001@hotmail.co.uk>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. Frank Kossi <zz1001_plc@yahoo.co.jp>
Miss Maryanne Monga Maryanne Monga <m_monga01@yahoo.fr>
urgent attention please. herrina robinson <mrs_herrina_robinson08@yahoo.co.uk>
urgent attention please. herrina robinson <mrs_herrina_robinson03@yahoo.co.uk>
URGENT BUSINESS!! Hassan martin <hassanmartin014@hotmail.com>
From Miss Maryanne Monga <maryannemonga002000@yahoo.co.jp>
FROM: MRS.MARIA SMITH. maria smith <mariasmithfamily210@hotmail.com>
From Miss Lizzy Johnson johnson lizzy <lizzy_johnson85@hotmail.fr>
THIS IS VERY URGENT. PETER SMITH <master_5200200@yahoo.co.uk>
E-mail Selected................................File For Claim UK National Lottery Promo <cyber-analyst-3009@hotmail.com>
From Miss Traore =Silla <silla_traore4251@yahoo.co.jp>
From Mrs Cathine Silla <mrscathine@yahoo.co.jp>
From Mrs Cathine Silla <mrssilla2000@yahoo.co.jp>
Claim your prize/payment onlae onlae <lotonlae58@hotmail.com>
OFFICIAL PAYMENT NOTICE CONTACT PAYMENT OFFICIAL NOTICE <mailbox1111@emsergipe.com>
URGENCY FOR US$7.2 M REMITTANCE. dr.abdulahi ali <dr_abdulahi111@hotmail.com>
GET BACK TO ME FROM MR.HANAN AL MAZEM. "halmazem_oman@terra.es" <halmazem_oman@terra.es>
Please get back to me. Mr.Andren James <andrenjames1@yahoo.co.in>
URGENT REPLY makaha makamu <m_makamu@hotmail.com>
LETS WORK AS PAIR ? VERY URGENT Chambas Mohamed <chambasm1@yahoo.com>
=?iso-8859-1?Q?Dear=20Beloved=20In=20Christ=2C=20?= mrscaroline1@zipmail.com.br
GOOD DAY =?euc-kr?q?mohammedhalim?= <halimhalim02@yahoo.co.kr>
Good Day Dear, VAN RUNAH <van_runa5@yahoo.co.uk>
From: Mrs Judith Williams. "judithsww01@terra.es" <judithsww01@terra.es>
REQUEST FOR PARTNERSHIP Mr Isedor Williams <mr.isedor.williams32@hotmail.fr>
URGENT Mark Johnson <protet020@yahoo.co.jp>
Good Day Dear, VAN RUNAH <van_runa4@yahoo.co.uk>
Good News Mr Ag <raw_p34@hotmail.com>
HELLO DEAR. syril mensah <mr.syrilmensah13@hotmail.com>
GOOD DAY MR KERRY <d_ozi258@hotmail.com>
GOOD DAY MR KERRY <d_ozi259@hotmail.com>
GET BACK TO ME URGENTLY "DR.Sadiq Alman" <infoatmcbn_1994nig@yahoo.co.uk>
KINDLY CONTACT YOUR CLAIMS AGENT. JACKLIN WILLIAMS <jacklinwilliams1946@hotmail.com>
URGENT REQUEST FROM A WIDOW tsidi gezi <tsidi_gezi08@hotmail.com>
******Earn Up to $500 Per Week***Urgent Response Needed****** Jack Lint Inc <jack_lint_inc@hotmail.com>
FROM DR. FRANK IKE <frankike2003@yahoo.com.cn>
Hello David Ephraim <david_ephraim@mail2web.com>
Foundation De France(Lottery Winner) Foundation De France <bencharles_007@hotmail.co.uk>
CONTACT Collins Mike <mrcollinsmike77432@yahoo.com.au>
ACCEPT THIS FOR YOUR PAST EFFOR tony mike <tony_00_2@hotmail.com>
FROM:MARY KABIA. Mary Kabia <mkabia115@yahoo.co.uk>
Fredbattles Textile Inc.London Frederick Battles <fredbattles54@yahoo.co.uk>
GOOD DAY. Lucas Njaba <njabalu14@hotmail.com>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM SIDI AND SISTER BINTU" <sidihammed410@yahoo.co.uk>
YOUR E-MAIL HAVE WON!!! seguro promotion <segurospromotion105@web.de>
KINDLY CONTACT YOUR CLAIMS AGENT. JACKLIN WILLIAMS <jacklinwilliams1973@hotmail.com>
CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Drjeff charles <drjeffcharles_d9@hotmail.com>
NEW PROJECT IN YOUR COUNTRY . "Mr.Ezi Odh jr." <eziodh02@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST?= chine2@seznam.cz
PLEASE GET BACK TO ME venus collins <venus3collins8@hotmail.fr>
re:your compensation andre jackson <andrejack2@hotmail.co.uk>
ASSALAMU ALAIKUM DEAREST, CAN WE TRUST YOU "ISMAILA AND SISTER FATOU" <ismaila_wael01@yahoo.co.uk>
Dear Beneficiary, <lg-inc@hotmail.com>
REF NO: NHL/653/029/03/SA "david.allen19700@hotmail.com" <mybest.linkx@laposte.net>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. joe kekabu <pumer34@hotmail.fr>
Family inheritance claim emmanuel kodjo abalo <mmnlkdjabalo@yahoo.co.in>
SAVE MY LIFE AND CHILDREN PLEASE "MRS.ANNA BELLO" <mrsannabello364@hotmail.co.uk>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= leemast@zipmail.com.br
Get Back To Me "Pete Sean" <peterwest101peter@rediffmail.com>
Urgent Reply Needed. "Mr. Anthony Duke" <mr_duk30k@hotmail.com>
You are a winner "Marijm Vancosky" <ecomfound@mixmail.com>
Thanks And remain Blessed malick camara <malick304010@hotmail.com>
CONGRATULATIONS "teresa john" <teresajohn@jsmithil.com>
URGENT ASSISSTANCE kaiou mary <kaiou_ma_2@yahoo.co.in>
CONTRACT PAYMENT NOTIFICATION drjohn favour <drjohnfavour_uc1@hotmail.com>
GET BACK IMMEDIATELY!!! "Boris" <borisvitalisvolkov@excite.com>
URGENT RESPONSE alex mandla <almandla1@hotmail.com>
Good Day Fatima Ruwa <fatima_ruwaf3@yahoo.com>
Soliciting Your Assistance yengeni_01@mchsi.com (Kevin Gideon kerkula)
Confidentiality Required........Business Proposition WALTER GIBSON <walter_25gibson@hotmail.com>
FUND RELEASE : VERY URGENT "dr.tunde_lemo@terra.es" <dr.tunde_lemo@terra.es>
DID YOU RECIVED THE FIRST MESSAGE I SENT TO YOU AGAIN RELPY ... good bell <bello_good_010@yahoo.co.in>
Bonjour / Good-Day , stellar solomon <stellar_s173@hotmail.fr>
David david brinsford <david.brinsford9@hotmail.com>
=?us-ascii?Q?REQUEST=20FOR=20OVERSEAS=20COMPANY=20REPRESENTA... =?us-ascii?Q?Anders=20Aak=20Agencies?= <jan.xxl@seznam.cz>
CALL FOR COMFIRMATION!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationaldepty@yahoo.de>
I NEED YOUR IMMEDIATE RESPONSE. Pascal Akossa <pascalkossa34@hotmail.com>
Scientific Computer Game!!! "EURO MILLION" <david@planetfin.net>
REF NO: NHL/653/029/03/SA "david.allen197000@hotmail.com" <mybest.linkx@laposte.net>
CONGRAT!!! YOU ARE WINNER IN OUR PROMO. "UK NATIONAL LOTTERY PROMO." <ukntional_lotopromo2007@yahoo.co.jp>
I Await Your Reply Patrick Chan <chanwpatrick121@hotmail.com>
URGENT REPLY buhari tijani6 <buharitijani6@hotmail.com>
Very Urgnet Plesae mary clement <mary13_52@hotmail.fr>
Foundation De France(Lottery Winner) Foundation De France <bencharles_009@hotmail.co.uk>
I Await Your Reply Patrick Chan <chanwpatrick129@hotmail.com>
Your email address has won $4.6M Uk Lottery Organization <profytydhhhukcodeukloto12@yahoo.co.jp>
PROMOTIONS AWARD janet coos <jcoos25@hotmail.com>
CONFIDENTIAL james collins <bnavhfgegfeeeee@hotmail.com>
VERY URGENT shriram tete <shriram.tete19@yahoo.co.in>
GOOD DAY collins ego <collinsego4@hotmail.com>
From Mrs.Asiyah Ahmed Hassanal Bolkiah Mrs.Asiyah Ahmed <mrsasiyaha_hmed62@hotmail.fr>
My Dear Friend, john nnam <njoh.n83@hotmail.com>
FROM: TERRY BLEDSOE Terry Desk <terrydesk861uk@hotmail.com>
HAPPY CONGRATULATIONS!!! U HAVE WON IN THE YAHOO & WINDOWS... DR MRS.CARRIE MATHEW YAHOO AWARDS RESULTS 2007 PUBLIC NOTIFICATION
<dr-mrscarriem041@hotmail.com>
I DID NOT FORGET YOU MY DEAR. joshua judith <joshuajudy3@hotmail.com>
THANK YOU patrick radebe <pradebe10419@hotmail.com>
CLAIM NOTICE!!!! eaaai eaaai <nzama0064@hotmail.com>
=?windows-1256?Q?Please_respond_urgently=FE=FE=FE=FE=FE?= David Peterson <davidpeterson73@hotmail.com>
CONGRATULATION!! susana dekurt <susan_d10@hotmail.com>
Congratulations!!!!!!!!! You Have Won UK LOTTERY INTERNATIONAL <uknltbonus7@hotmail.com>
WARM GREETINGS Charlot Desire <charlot_desire8@hotmail.fr>
Congratulations!!!!!!!! You Have Won UK LOTTERY INTERNATIONAL <uknltbonus8@hotmail.com>
Congratulations!!!!!!! You Have Won UK LOTTERY INTERNATIONAL <uknltbonus11@hotmail.com>
INTERNATIONAL MONETARY FUNDS c/o WESTERN UNION MONEY TRANSFE... lucian stev <lp.st19@hotmail.com>
WARM GREETINGS Charlot Desire <charlot_desire10@hotmail.fr>
WE NEED YOUR HELP lugard zhang <lugardzhang104@hotmail.com>
DEAR BELOVED FRIEND esther wilford <esther_067wilford@hotmail.com>
I AM URGENTLY WAITING FOR YOUR EMAIL muhammad kazim <muhammad_kazim012@hotmail.fr>
I AWAIT YOUR RESPONSE URGENTLY. "Mr.Victor Williams" <victorwilliamsus63@hotmail.com>
Assalaamu Alaykum !!! (FROM MRS SHADE IBRAHIM). "mrs shade ibrahim" <shade17@myway.com>
MRS.HUSSAIN URGENT REPLY ghaaliya hussain <ghaaliya_hussain24@hotmail.fr>
Dearest in the Lord, lizzy paul <sisterlizzypaul@yahoo.fr>
Accommodation serivce and Investment Edward Samura <samura47@hotmail.fr>
need urgent reply azizah immam <azizah_immam12@hotmail.com>
Hello. OLUFEMI COLE <olufemi_c17@hotmail.com>
CONTACT YOURCLAIMS AGENT:riverslee@hotmail.com update-iap@mchsi.com (Mark Dulle)
GET BACK TO ME joseph osei04 <josephosei004@yahoo.fr>
I need your assistance in this business "John D. Clark" <jdclark51@hotmail.co.uk>
Hello!!! Stella Azizi <stellaazizi12@yahoo.co.in>
FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanley.tabohus52@hotmail.fr>
From Mr. Earnest Roland. "Mr. Ernest roland" <e_roland66@hotmail.com>
NAME:MRS.SUZANA NUHAN VAYE suza vaye <v_suzz92@hotmail.com>
Dear Leigh, deborah james <jame_deborah55@hotmail.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST?= chine444@seznam.cz
business relationship "Mr. Frank Victor" <frank_victor107@yahoo.co.uk>
Dear In Christ, I am Mrs Monica Seaman. Mrs Monica Seaman <monicaseaman28@yahoo.co.in>
Re:Pls Reply Urgently George Okoh <georgeokoh8@hotmail.com>
BILL AND EXCHANGE MANAGER donalwilliams africandevelopmentbank <donaldafdb@hotmail.com>
I need your assistance in this business "John D. Clark" <jdclark50@hotmail.co.uk>
Mrs Elizabeth Adams Adams <mrseliadams08@yahoo.co.jp>
CONTACT THEM ASAP!! faith jones <faithjones51@hotmail.fr>
Hello Dear, Linda Omar <lindaomarlinda13@yahoo.com>
ASSALLAMALAIKUM,DEAR SIR PLEASE ASSIST ME AND MY MOTHER FOR ... "MISS PRINCESS BINTA IBRAHIM." <binta_ibrahim110@yahoo.com>
FROM: BARR. ROBERT BASIL (ESQ). robert basil <robertbbassil90@hotmail.com>
good "francis"<francis_kuala@myway.com>
2010 EMAIL LOTTERY cliff langa <cl_langa3@hotmail.com>
Greetings From Martin "Martin Kalou" <martin3nnn@yahoo.com>
From: Frank Siaka Frank Siaka <frank.siaka5@yahoo.co.uk>
INVESTMENT Sule Mohamed <sule_mohamed_1@hotmail.com>
Uk prime MAXRALPH21@comcast.net (UK PRIME)
urgent. issaka musa <isa_musa_46@hotmail.fr>
Joint Partnership Proposal Smit Attorneys <mandza003@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <lotteryclaimcom@aim.com>
2010 EMAIL LOTTERY cliff langa <cl_langa5@hotmail.com>
HELP FOR THE LORD REV-FATHER IMMANUEL <rev_fatherimmanuel@yahoo.com>
From Mary Koko KHUMALO Mary Koko KHUMALO <kokomary@yahoo.com>
2010 EMAIL LOTTERY cliff langa <cl_langa9@hotmail.com>
Congratulations on your Award Winning Prize Online Sweepstakes Online Notification <sweepttt11@hotmail.co.uk>
Mr.James Lugard "Mr. James Lugard."<fct27@myway.com>
=?windows-1256?Q?PLEASE_HELP_MY_FAMILY(A_CRY_FOR_HELP)=FE?= mohammed johnsson <mohammedjohnsson343@hotmail.com>
GREETINGS, FROM FRANK BOMAH OUMARSAN. Frank Oumarsan <frankb_oumarsan39@hotmail.fr>
YOUR E_MAIL ADDRESS HAS WON "infomails1@terra.es" <infomails1@terra.es>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Governor JamesMorganRtd MorganRtd <governorjamesmorgan0121@hotmail.com>
Dearest One, eva attah <eveattahx7@yahoo.com>
Pls reply very urgent,appeal from Binta "Binta Fonse" <bintafose02@yahoo.com>
Urgent Attention Ed. Kraakman Barrister kevin Ike <ikechambers2001@yahoo.com>
Trusting to hear from you immediately.+226 78 01 08 02 daniel adams <dan_add2@hotmail.fr>
please help dennis tutuli <dennistutu4@hotmail.com>
CONTACT SHIPPING AGENT. paschal dozie <paschaldozie120@hotmail.fr>
Dear Beloved One, fatimata aziz <faziz0010@hotmail.com>
FROM:MR. JUBRIL TANKO Jubril Tanko <jbtanko127@hotmail.com>
Winning Notification 2007 <ordinator_moore@yahoo.es>
CONFIDENTIAL MAIL guzman hooks <guzman_hooks68@hotmail.com>
VERIFICATION AND FUND RELEASE FORM Mr Edward Hanks <fiduciary_agent_002@yahoo.com.hk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Governor James Morgan Rtd Morgan Rtd"
<governor_james_morgan02@hotmail.com>
hello anita adams <adam-ani8@hotmail.fr>
LA PRIMITIVA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <andrea_primi4@hotmail.com>
YOUR ASSISTANCE NEEDED. john badu <johnbadu67@hotmail.com>
URGENT RESPONSE!!! FROM JUBRIL TANKO Jubril Tanko <jbtanko132@hotmail.com>
CALL FOR GOD MINISTRY mariam lobi <m_l_mariam@yahoo.fr>
From Mrs.Asiyah Ahmed Hassanal Bolkiah Mrs.Asiyah Ahmed Hassanal Bolkiah <mrsasiyahahmed28@hotmail.fr>
PROPOSITION ET PARTENARIAT mariam fadiga <fadigamariam_comptable@yahoo.fr>
URGENT REPLY NEEDED kabore salam <s_kabore28@hotmail.com>
Good news from Mr.Richard Addo, Please reply urgent "Mr.Richard Addo" <richmankofiaddoo25@hotmail.com>
Congratulations from the Uniair Promotions Award "wong yui" <uniairvisalotto@myway.com>
Urgent Response www.san-tex.net. "JAMES.J. PETERS" <jamesjpetersattorney3@hotmail.com>
2010 EMAIL LOTTERY cliff langa <cl_langa20@hotmail.com>
GOOD DAY martins akugh <martinsakugh_024@hotmail.com>
Dear Sir/Madam Mrs Michelle Kabila <rosaldo16@hotmail.fr>
Award Distribution Centre {PRIZE} aidr aidr <aidr9@hotmail.com>
Dear Friend mrsrose adams <mrsroseadams_43@yahoo.co.uk>
Hi barrister samuel <samuelchambersandassociate@yahoo.com>
Award Distribution Centre {PRIZE} aidr aidr <aidr10@hotmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?= mikeeze37@zipmail.com.br
DONATION FOR THE LORD Mrs Monica Tema <mrstema213@hotmail.fr>
Good day our dearest one marina tureh <marinatonytureh33@hotmail.fr>
2010 EMAIL LOTTERY cliff langa <cl_langa21@hotmail.com>
VERY URGENT REPLY NEEDED. =?iso-8859-1?q?tom=20bello?= <tombello_maaa@yahoo.es>
=?iso-8859-1?Q?Hello=20Dear=2C?= pe_more4@zipmail.com.br
Please reply me my child (doris_mos@yahoo.com) DORIS MOSES <doris_mos1@hotmail.com>
ATM CARD PAYMENT DR PHILIP EDOZIEM <dr_philipedoziem42@hotmail.com>
KINDLY CONTACT YOUR CLAIMS AGENT. JACKLIN WILLIAMS <jacklinwilliams2025@hotmail.com>
IN GOOD FAITH. sarah demo <sarah_demo016@yahoo.co.uk>
DEAR FRIEND,COMPLIMENT OF THE DAY. JULIE SCOTH <juliescoth3@hotmail.com>
business relation "Mr. FRANK VICTOR" <frank_victor102@yahoo.co.uk>
LOOKING FOR A BUSINESS PARTNER mohammed_tijani003@yahoo.co.uk
From Madam Lucia Koffi LUCIA KOFFI <luciak015ci@yahoo.ca>
URGENT AND CONFIDENTIAL abdul shaheed <abdul_shaheed48@hotmail.fr>
RELEASE ORDER STANDARD SOUTH <standardsouth49@hotmail.com>
Mr.James Lugard "Mr. James Lugard." <fct27@myway.com>
Mrs vivian vivian abu <vivian_nan9@yahoo.co.jp>
URGENT INVESTMENT PROPOSAL kalu adams <kalu39adams@hotmail.com>
FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL... "sani.78. mohammed" <sani.78.mohammed@hotmail.com>
FROM MR AND MRS WILLFRED NDONI willfred ndoni <willfred0013ndoni@yahoo.ca>
FROM MRS FATIMA NURUDEEN FATIMA NURUDEEN <fatima_nurudeen21@hotmail.fr>
REQUEST FOR ASSISTANCE "FROM:Louis Dada" <dada_louis@yahoo.com>
FROM MRS KATE ALEX . Mrs Kate Alex <mrs.katealex@yahoo.com>
URGENT ASSISTANCE FROM MORRIS . <morris_svmbf22002@yahoo.co.jp>
ACCEPT THIS FOR YOUR PAST EFFORT kevin don <kevin.don42@hotmail.com>
212 entries -- last updated: 2007-09-18 10:28 UTC
Anti-fraud resources:
