419 Scam – Advance Fee / Fake Lottery Scam (2012-08-03)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
BUSINESS DEAL. francochuks009@yippy.com
2012 Lottery Winner Mary Connolly <mslotto@ymail.com>
Call for sincere Help (sent from forged email address)
{Spam?} "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
PLEASE READ AND GET BACK TO ME "Mustapha Morrison" <mustaphamorrison10@gmail.com>
FINAL NOTICE (sent from forged email address)
ATTENTION; YOUR FIRST PAYMENT FROM WESTERN UNION HEADQUATER. (sent from forged email address)
PLEASE REAPLY "Malam Usman" <malamusman55@gmail.com>
Product Inquiry! (sent from forged email address)
CALL YOUR DIPLOMAT AGENT +1 347 349 9935 HE IS STRIDENT WITH... (sent from forged email address)
SEQUEL TO YOUR FUND RELEASE (sent from forged email address)
From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
GREETINGS FROM LUKA CHACHIBAIA!!! (sent from forged email address)
Please Reply My Mail. (sent from forged email address)
FROM SONIA ABBA Abba <soniabba00@gmail.com>
Memo: Do read and get back to me (sent from forged email address)
I NEED YOUR URGENT HELP Kadimata Yusuf <kadiyusuf@rediffmail.com>
re: Treat As Urgent (VERY IMPORTANT) (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Dearest in Christ. salima.benson@gmail.com
MAKE SURE YOU READ THIS MAIL .. (sent from forged email address)
DEAR BELOVED sh (sent from forged email address)
Beloved Mrs Wanda Merle Hong <bortnem@swiftel.net>
Dear Belove in the almighty God, Tasha Ryan <tashar.fabien1@rediffmail.com>
Hello..!! "Dr.Amadou Kebbi" <dramadoukebbi22@gmail.com>
RE-CORDIAL... "Daniel Okonkwo" <danokonkwo@yahoo.cn>
MR.MICHAEL PETERSON.LEASE CALL ME AS SOON AS YOU RECEIVE THI... (sent from forged email address)
I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
Please, Kindly Indicate Your Desire And Willingness To Assist (sent from forged email address)
(no subject) "Mr. Mark Harris" <mark@yahoo.com>
Dear Belove in the almighty God, Tasha Ryan <tasha_2ryan2@yahoo.com>
RECRUITMENT OFFER (sent from forged email address)
KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi501968@gmail.com>
Hi Cl Toure <jjelloye@aviso.ci>
WORLD FUND MANAGEMENT (WFM). (sent from forged email address)
Hello My Dear frined. (sent from forged email address)
INVESTMENT PROPOSAL. "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
CONTACT FOR CLAIMS (sent from forged email address)
WORLD FUND MANAGEMENT AND PAYMENT "WORLD FUND MANAGEMENT AND PAYMENT" <info@barua.co.uk>
Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
Your E-mail Account Has Won You 3,777,000:00euro! Kindly Cal... (sent from forged email address)
FROM MISS RALLI AKIDY RALII AKIDY <akidy2@live.fr>
From David david philip <david.philip07@live.fr>
Please respond urgently for more details, (sent from forged email address)
PLEASE I NEED YOUR HELP John <john_kofi7@hotmail.com>
viable investment projects/ventures. (sent from forged email address)
COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
FROM RASHEED BIN HAJI Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
Hello My Dear frined. (sent from forged email address)
Greetings and God Bless You From Mrs.Glory Williams, b1dnrg65 b1dnrg65 <glorywili1005@bell.net>
Greetings and God Bless You From Mrs.Glory Williams, b1dnrg65 b1dnrg65 <glorywili1006@bell.net>
contact me immediately "Ho Chen Tung"<pisos@cejatel.com.br>
My Dearly Beloved, Mrs Helen Nkume <mrshannah.august0@gmail.com>
Confidential "Koffi Telmar" <telmarkoffi@yahoo.com>
From Gerald Johnson.. Gerald Johnson <geraldjhjh4@gmail.com>
MR.MICHAEL PETERSON.LEASE CALL ME AS SOON AS YOU RECEIVE THI... (sent from forged email address)
Attn. My Good Friend, Timaya Collins <barr_mcnnabuike@live.fr>
UPS COURIER DELIVERY COMPANY,YOUR PACKAGE DELIVERY NOTTIFICA... "Mr.Greg Anthony." <officefile@xmail.net>
Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
Dear,Lucky Winner Mrs Margret Cole <bbcclaimslondonn@hotmail.com>
(no subject) Ben William <web_office50313001@att.net>
Respectful Greeting to you Zaina Gramera <zainanny@rediffmail.com>
REQUEST . Saffiya Molly Adams <info@borachart.com>
View The Attached PETER HAYMAN <peterhayman2011@gmail.com>
(no subject) Eric John <web.eric.john19334@att.net>
Principal Partner Lawson and Associates "Stuart Jonker" <info@staurt.com>
I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
Hope to hear from you soon (sent from forged email address)
I do expect your prompt response. "benjamin dabrah" <dabrahb@rocketmail.com>
Re: UN- Official Notification UN Head Office <unheadoffice@informationcenter.org>
(no subject) Abdullahi <aminataabdullah3@gmail.com>
From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
peace be onup you Dr abu Ahmed <drabu.ahmed01@voila.fr>
Investment Prospect tomson jackson <tomsonjacksons@hotmail.com>
FROM THE USA HIGH COMMISSION (sent from forged email address)
Re UNDP 2012 <info@undp.org>
=?iso-8859-1?Q?Sauda=E7=F5es?= "Dr. Jerome Morgan" <barrjamesshaka0@gmail.com>
From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
RE: Contact Me Immediately For This Deal? (sent from forged email address)
Assalamualaikum Banji Adam <banjiadam2011@gmail.com>
Invitation: KINDLY READ AND GET BACK TO ME URGENTLY. "Mrs.fatoumata Zongo" <mrs.fatoumata@yahoo.dk>
RE (sent from forged email address)
FROM MRS MORREX ABAGGI MRS MORREX ABDGGI <mabaggi@laposte.net>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... Mr.Shompoo Prachapor, <>
FUNDS TRANSFER (sent from forged email address)
From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
Ich brauche Ihre Partnerschaft (sent from forged email address)
OPPORTUNITY!!! (sent from forged email address)
FROM MRS. WILLIAMS (sent from forged email address)
PLEASE USE THIS MONEY JUDICIOUSLY Victoria Hariz <jerzy.a.kotarski@neostrada.pl>
READ AND REPLY NOW!! (sent from forged email address)
I HOPE WE CAN WORK TOGETHER.!!!> (sent from forged email address)
I need your assistance to receive $11,200,680.00 on my behal... (sent from forged email address)
(no subject) rebecca david <rebecca_david10@hotmail.fr>
RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK FEDEX NEW YORK <ROBERT_CARBUCCIA_FEDX@QATAR.IO>
Dear Friend, (sent from forged email address)
PARTNERSHIP BUSINESS. Mitchel Dominique <mitcheldom@yahoo.fr>
YOUR 2012 GRANT AWARD!!! "I.M.F" <imf@www.cl>
DON'T CONTACT THEM ANYMORE. (sent from forged email address)
DM LAWFIRM (sent from forged email address)
Greetings-- (sent from forged email address)
[SPAM 65.10] NOTIFICATION WINNING MAIL FROM AUSTRALIA LOTTERY (sent from forged email address)
SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!! "Donald Charlie" <mariabtexconsults@yahoo.com>
Yours in Christ Jesus (sent from forged email address)
GET YOUR PROBLEM SOLVE (sent from forged email address)
Good Day, (sent from forged email address)
Awaiting Your Reply. (sent from forged email address)
Good-luck From Allen and Violet Large =?utf-8?B?IiBNYXJp77+9biBQZXRy77+9ayI=?= <petrak@fns.uniba.sk>
good friend in God (sent from forged email address)
DONATION (sent from forged email address)
Greetings My Dear, Mary Jane Kalo <kalo.maryjane@yahoo.fr>
ATTENTION:CATEGORY A BENEFICIARY (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Treat As Urgent (sent from forged email address)
CALL ME RIGHT AWAY (sent from forged email address)
Donation for the work of God. Mrs Judith Trabelsi <ruth.benson0@gmail.com>
(no subject) Bisleri Trust Loan Investment <web.office.144404@verizon.net>
Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
Are you aware of this?(Please confirm ASAP) "Mr. Charles Uba" <infodms@rocketmail.com>
Investment Concern "IVAN MOORE" <ivanmoore2010@sify.com>
CHK/28905/EU/12/ESP "ELGORDO LA PRIMITVA PROMO" <elgordo.europromo@madrid.com>
FROM Mrs. Alphonse Casambre from Philippines/Reply!! (sent from forged email address)
RE: YOUR COMPENSATION VALUED US$3.5 MILLION... (sent from forged email address)
(no subject) financial <web.office.56.259@att.net>
(no subject) "Mrs. Teresa Bela" <info@loan.net>
FROM U.S. EMBASSY "scott" <scott@montgomeryprint.com>
CC: National Central Bureau of Interpol "Mrs Sara El Baba" <jon@server1.net>
My Dearly Beloved, Mrs Helen Nkume <nkume.helen@gmail.com>
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT (sent from forged email address)
Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
Letter From Frances (sent from abused email account)
Re (sent from forged email address)
Re: get back to me for more Information Kwameh Ibrah <eriqkwasi@gmail.com>
Invitation have been extended to you to visit UBA BANK Benin... (sent from forged email address)
Read and reply (sent from forged email address)
Next Of King Please Read Carefuly (sent from forged email address)
Dear Beneficiary (sent from forged email address)
WORK AT HOME AND EARN MONEY JOB OFFER. (sent from forged email address)
REF:From Mrs Olivia Burdett Guan:Please Pray For Me Message ... Mrs Olivia Guan Burdett <lifeministries@mrsoliviaguanburdett.unite-web01.inetu.net>
CONTACT THE DIRECTOR FOR YOUR ATM!!! (sent from forged email address)
Good Day Beneficiary From MRS MICHELLE OBAMA Attachment IS M... Mrs Michelle Obama <mrs_michelleobama@wss-id.org>
Guarantee 100% receipt of your gold card & fee of $55 Western Union Pay-out Gold card <deskofficiall@sify.com>
Your quick pickup this morning-02/08/2012. "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <info.fbioffice2@gmail.com>
We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
From Desk of: Davis Mark Davis Mark <000000offfico6y87@att.net>
Contact United Bank for Africa For The Online Transfer of Yo... Barrister Nelson Udo <b.eco35@yahoo.com>
DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND "prueba" <prueba@orion.cnc1.net>
CONTACT AG COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTIO... Jayson Ahern <atmpaymentdepartmentbenin14@yahoo.es>
Urgent (sent from forged email address)
From John Williams (sent from forged email address)
IMPORTANT INFORMATION. (sent from forged email address)
YAHOO VERIFACATION CONFIRMER A NOUVEAU VOTRE COMPTE ELLE RIS... YAHOO SERVICE ACCONUG <serveurcomptey@yahoo.fr>
(no subject) (sent from forged email address)
Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
Attn: Instructions to Credit your Account with the Sum of US... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
OPEN THE ATTACHMENT QUICKLY Winning Notification <national.uknationallotto.lotte@gmail.com>
Hello, "Dir Sami P Adams." <dir.samipadams@gmail.com>
Hi (sent from forged email address)
I HAVE A BUSINESS PROPOSAL FOR YOU. Asita Hussain <asita.hussain2010@gmail.com>
Reply To Claim from UN.!!!! UN <kdouma@yahoo.com>
INFORMATION abbotthoward@yahoo.com
CONGRATULATIONS!! YAHOO! LOTTERY AWARD PROMOTION "Yahoo! Inc." <mwayuen@yahoo.com>
Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
BMW Awards Notification (sent from forged email address)
Vivianna David-Sent you an auction item from LiveAuctioneers... Vivianna David <share@liveauctioneers.com>
Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wro... (sent from forged email address)
Your Attention Pls From Standard Chartered Bank of Ghana (sent from forged email address)
Please exercise biography mabella_mukata@mail.ru
Information!!! (sent from forged email address)
DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
Are you aware of this?(Please confirm ASAP) Agent Charles Uba <infodms@rocketmail.com>
SUCCESS ALERT "ONLINE LOTTO AWARD" <ccohen@usp.br>
VÍTAZ - Záverecné oznámenia (sent from forged email address)
(no subject) Lady Miracle Loans <web.office_8864114@att.net>
PRIZE REDEMPTION CENTRE Heineken Premium Project <claiming210sa@gmail.com>
Kindly Contact my lawyer "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
I NEED YOUR HELP (sent from forged email address)
FROM JOHNSON JACOB Johnson Jacob <johnsonjacob@olivg.org>
Asia Pacific Int'l Lottery Organization (sent from forged email address)
Dear Beloved One.... Can I Lay My Trust On You? (sent from forged email address)
Greetings To You !!!!! "Mr. Glen Moreno" <mrglen@chaburg.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman Lapointe-Young" <sadiq_alman198689@yahoo.com>
I need your help in a transaction. (sent from forged email address)
Nicolle Leijen Avocat salifousigo <info.gracia@yahoo.fr>
WITH ALL DUE RESPECT!!! (sent from forged email address)
Reply urgent ...... David Don <don.david52@yahoo.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
Business Proposal (sent from forged email address)
From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <0000000yyyyr1111@att.net>
BTULG/6-DE/2012 Bremer Lotto <delivery@yousendit.com>
AVAILABLE TO PICK UP Ref# 582-774-4582 "Dr. richard goodman" <00000fff0010111012@att.net>
(no subject) Lady Miracle Loans <web.office_8864116@att.net>
BTULG/6-DE/2012 Bremer LOTTO <delivery@yousendit.com>
GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
Greetings "Ms.Gloria Pesaga" <pesaga_gloria@yahoo.com.ph>
Attn:Sir/Madam,, (sent from forged email address)
Let us partner on this (sent from forged email address)
YOUR FUND.... (sent from forged email address)
Hello... (sent from forged email address)
INVESTMENT PROPOSAL!! (sent from forged email address)
INFORMATION drjamesanderson200@msn.com
Attn: Dealership Notification "Major World" <info@majorworldusa.com>
=?utf-8?q?LUCKY_BENEFICIARY_=E2=80=9CA=E2=80=9D_03-08-2012?= "LOTTERY REPSOL BOND" <sacportal@repsol.com>
FINAL FEE $55 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
Your quick pickup this morning-03/08/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
Request For Business Investment Mr Morris Edward <mrmorris_edward@yahoo.com>
Dear Belove One, sarah david <sarahdavid011@gmail.com>
Hoping to receive your reply? "Mrs Sarah John" <sarahjohn45@jtm.com>
Important Information...From Gehman Locher. (sent from forged email address)
Your $5 Million Compensation Fund, (sent from forged email address)
ATTENTION, DEAR "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
Greetings from.Mrs.Edward! "Mrs.Edward" <madammagdalenaedward@gmail.com>
Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
DONATE THIS FUND TO YOU C (sent from forged email address)
PLEASE, LET US ACHIEVE THIS GOLDEN OPPORTUNITY. Conombo <hamdan.conombo@laposte.net>
Good Day! "Ms. Liza Wong" <wong.liza@gmail.com>
The Informations Requested. (sent from forged email address)
Ref.ULP44/65456009/NHM (sent from forged email address)
YOUR FUND DELIVERY UPDATE. "Patrick Brown" <brownpatrick112@yahoo.com.ph>
Ban Ki-moon (sent from forged email address)
Very Important Hans Thoma <hans.thoma01@gmail.com>
RE: UNPAID CONTRACT SUM (sent from forged email address)
Business Proposal (sent from forged email address)

234 entries -- last updated: 2012-08-03 15:05 UTC

Sender domains:

att.net (8), aviso.ci (1)
barua.co.uk (1), bell.net (2), borachart.com (1)
cejatel.com.br (1), centrum.cz (1), chaburg.com (1)
fns.uniba.sk (1)
gmail.com (31)
hangsengbank.com (1), hotmail.com (3), hotmail.fr (4)
informationcenter.org (1)
jtm.com (1)
laposte.net (2), live.fr (4), liveauctioneers.com (1), loan.net (1)
madrid.com (1), mail.mn (1), majorworldusa.com (1), montgomeryprint.com (1), mrsoliviaguanburdett.unite-web01.inetu.net (1)
neostrada.pl (1)
olivg.org (1), orion.cnc1.net (1)
qatar.io (1)
rediffmail.com (9), repsol.com (1), rocketmail.com (3)
server1.net (1), sify.com (4), staurt.com (1), swiftel.net (1)
undp.org (1), usp.br (1)
verizon.net (1), voila.fr (4)
wss-id.org (1), www.cl (1)
xmail.net (1)
yahoo.cn (1), yahoo.co.jp (2), yahoo.com (11), yahoo.com.ph (4), yahoo.dk (1), yahoo.es (1), yahoo.fr (4), ymail.com (1), yousendit.com (2)
zipmail.com.br (1)

Anti-fraud resources:

What can you do when you receive 419 spam