419 Scam – Advance Fee / Fake Lottery Scam (2012-12-06)

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.

CARE FOR THE POOR AND NEEDY THIS CHRISTMAS! (sent from forged email address)
Re (sent from forged email address)
My Dear, Rita Adama <ritaadama012@hotmail.com>
ATTENTION STOP ALL TRANSACTION (sent from forged email address)
[Spam?????] Moving Service Deborah Oscar <d_williams1105@yahoo.com>
(Business) Can I Trust You? Song Lile <songli@hangseng.com.hk>
IMMEDIATE TRANSFER OF $23.5 MILLON DOLLARS TO YOU Barrister Augstine Dinga <augustinedingaesq2010@gmail.com>
Donation For The Work Of LORD "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
AM ASKING FOR YOUR ASSISTANCE. "Mr. David" <davwills0011@yahoo.co.jp>
How is your health doing? (sent from forged email address)
TRANSFER OF $3OMUSD INTO YOUR BANK ACCOUNT MOU XINSHENG FAMILY <web419041@yahoo.com.sg>
Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
YOUR FUND VALUED $4.8 MILLION DOLLERS. ECO BANK PLC <willyhi@yahoo.cn>
REMITTANCE OF $10.000.000 MILLION U.S.A DOLLARS mr.gaboinbell@hotmail.fr
Re: Here Is Your Consignment Reference Number 2661428 Good L... "U.S.A. Internal Revenue Service Department" <mrperrycandyloanfirm2@gmail.com>
JE VOUS CONTACT POUR UN PROJET DE DONATION. MICHELINE CASTRO <laltrotempo@alice.it>
Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
FROM DAVID SWEET David Williams <waynekingston@cantv.net>
From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
FROM GARTA URGENT RESPONSE garta irene <vivian74lucas@yahoo.com>
Draft YOUR Certified BANK DRAFT <davide.ferone@alice.it>
International Treasury Department western union <mrvanmary@cantv.net>
FROM MRS MORREX ABAGGI MRS MORREX ABAGGI <mabaggi@laposte.net>
Dear Friend. Stanley Benson <stanleybenson03@gmail.com>
RE:UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <sales@supportforfamilies.org>
FROM GARTA URGENT RESPONSE garta irene <lindayuko01@yahoo.com>
Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
Our ref: SNT/FRN/09 Payment Committee <markmrs.julie@yahoo.cn>
PLEASE READ AND REPLY QUICKLY... Henry Lau <henrylaupt55@blumail.org>
FROM GARTA URGENT RESPONSE garta irene <lindayuko02@yahoo.com>
REGARDING YOUR INHERITANCE PAYMENT$4.800.000.00USD! "DR. EDWARD SUNNY" <globalspeed.courier1960@yahoo.fr>
Your's Sincerely Sister in Christ (sent from forged email address)
From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
Message title (Official) (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
Receive This Donation For The Glory Of God Priceller Mbuto <priceller_mbuto700@yahoo.cn>
As-salaam aliekum..... ibrahim musa <ibrahimmusa49@yahoo.cn>
Less do this transfer (Contract Payment!!!) "Contract Payment $Less do this transaction$" <contractpayment000@gmail.com>
FROM THE DESK OF IZAKA ALI izaka ali <izakaali011@voila.fr>
Please quote the attached (sent from forged email address)
Re: PAYMENT AUTHENTICATION.., (sent from forged email address)
GOOD NEWS CONTACT MR LEROY JACOBS FOR YOUR WINNING PRIZE UK NATIONAL LOTTERY PROMOTION 2012 <coffice75@gmail.com>
=?utf-8?B?W1NQQU1d?= - YOUR DIPLOMAT HAS ARRIVED WITH YOUR ... "MR SANUSI LAMIDO SANUSI," <cbn@ymail.com>
WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO) (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Re (sent from forged email address)
TO YOUR NOTICE (sent from forged email address)
project!! (sent from forged email address)
Greeting to you in the name of our God almighty (sent from forged email address)
FROM MS MARY WILLIAMS "MS. MARY WILLIAMS" <marywiiliams@zenithbankatm.com>
Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
Re: Your compsensation. (sent from forged email address)
CONTACT HIM ASAP TODAY FOR YOUR BANK DFRAT. officefile14@myuhuru.com
I'm sharing the love, with Less.com queen_kobenan2001@yahoo.co.jp
STRICTLY CONFIDENTIAL /// "AFRICAN DEVELOPMENT BANK PLC" <adbnasamoyo@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Patricia Richard <patriciarichardd@rediffmail.com>
My Dear Christ (sent from forged email address)
URGENT REPLY FROM YOUR OUTSTANDING PAYMENT From Hassan Usman <nnadisobinwane2007@yahoo.fr>
CAN I TRUST YOU? Jorge Antonio <jalawfirmtg001@yahoo.ro>
URGENT REPLY FROM YOUR OUTSTANDING PAYMENT From Hassan Usman <globalexpresscouriercompany010@yahoo.fr>
Your Trust and Partnership... (sent from forged email address)
Hello Friend.. "Goodluck Solomon" <mathew_zoro@yahoo.co.uk>
#WINNING... info@winning.com
CONTACT MR. PETER CAMPOS NOW (sent from forged email address)
From :Mr. David Paul Business Proposal.... "Mr. David Paul" <bnie@ethionet.et>
IN NEED OF INVESTOR. (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
=?iso-8859-1?Q?CAN=20WE=20BE=20PARTNER=27S=20IF=20INTERESTED... "HARI MAHEN" <bbnn50acctt@live.com>
To: Unpaid Beneficiary, (sent from forged email address)
Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
Save my life please david tagro <david.tagro11@zing.vn>
Hello Dear Friend (sent from forged email address)
Letter From Mrs Waziri White Williams <williamswhite@yahoo.cn>
Your compensation payment (sent from forged email address)
ATTN: (CATEGORY "A" BENEFICIARY). (sent from forged email address)
Dearest Beauty Musa <beautymusa12@gmail.com>
Congratulation Your E-mail id Has Won!!! friends <friends@idealista.com>
Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
ATM PAYMENT (sent from forged email address)
CONFIDENTIAL "JAPY ALI" <INFO@JAPY.COM>
FUNDS/ ESTATE INHERITANCE (sent from forged email address)
URGENT ATTENTION FROM WESTERN UNION OFFICE. WESTERN UNION <anthonyjackson253@gmail.com>
Donation/Cash Grant>>>>> (sent from forged email address)
CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams1@yahoo.fr>
F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
ATTN: LUCKY WINNER! (sent from forged email address)
CONFIDENTIAL MATTER... info@jones.com
New message "kingdzobosley@gmail.com" <kingdzobosley@gmail.com>
IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
6/12/2012 "Soo Won Lee" <info@lee.com>
CONTACT MR.RAYMOND WILSON ASAP!!! (sent from forged email address)
CONGRATULATIONS!!! CONGRATUMicrosoft <>
.Claim your package the year is coming to an end. (sent from forged email address)
My name is Mr. Joe Smith "Joe Smith"<ginc59@gmail.com>
OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY (sent from forged email address)
YOUR FUND HAS BEEN RELEASED (sent from forged email address)
*==Your payment approval==* (sent from forged email address)
Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
SELFLESS DONATIONS. (sent from forged email address)
29 units 7+1 Seats Mini Van are ON SALE, payment: COD for Gh... Ms. Peng <market-big@cta.cq.cn>
COCA COLA 2012 AWARD PROMOTION COCA COLA COMPANY PROMOTION <tracygolden1@rediffmail.com>
Dear Good Friend "Dr Paul Owen" <10@my.dxdelivery.com>
REF: TRANSFER DETAIL OF ($3.8Million USD) Western Union <unionwestern293@yahoo.cn>
waiting for your response mrs seed <fflorsed@gmail.com>
HELLO Martin Khumalo <hsbc.financier305@gmail.com>
HELLO Martin Khumalo <hsbc.financier306@gmail.com>
Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
Good Day Mr Ho Ho peng <mrhoho.peng@ymail.com>
YOUR URGENT ATTENTION CALL(423) 437-6987) F O <officefile00181@yahoo.cn>
Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification $ Congratulation$" <mrsbasheraabubakar@gmail.com>
Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
CONTACT DR JAMES LARS FOR YOUR PAYMENT mail (sent from forged email address)
MTCN 6130251864 SENDER Name IS CHARLES DONALD "scott" <scott@montgomeryprint.com>
Read and Authenticate immediately. (sent from forged email address)
WE OFFER LOANS NATURE LOANS PTY LTD <andersonben050@gmail.com>
CAREFULLY READ:VERY IMPORTANT:-- Ahmed karim <abwao@superposta.com>
Date:Wed, 5 Dec 2012 02:35:52 IST (sent from forged email address)
PAYMENT! (sent from forged email address)
I Entreaty for Your Collaboration in Reception of a Help. Le... Mrs SHIRLEY NKUNE <mrs.shirleynkune@gmail.com>
Re: Your Funds (FBI) (sent from forged email address)
Consent Needed!!! (sent from forged email address)
PLEASE OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
RE:FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPU... "TRRY CONLINS," <mrsrobinheller@yahoo.com.ph>
LET ME HEAR FROM YOU ASAP George Miller <willemmarcuszuma@yahoo.co.uk>
=?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
LEGAL APPOINTMENT AS NEXT OF KIN jeff limann <jefiman11@gmail.com>
I NEED YOU ASSISTANCE "Celia.Cathy" <celiacathy22@rediffmail.com>
My Final E-mail To You - Call Me If You Can - +3... (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
Re:Your Loan Approval. Human Recuse <info.humansantum234tyhk@gmail.com>
=?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Mr Zaman Hassan <zaman_hassan28@yahoo.fr>
Your Gift ATM card Payment Mrfalola <mrfalola@voila.fr>
URGENT SECRET REPLY SOONEST (sent from forged email address)
Hello george <geo_manda00@yahoo.co.jp>
Re: Transfer of Fund/ Change of Account (sent from forged email address)
FINAL WARNING FROM WESTERN UNION MONEY TRANSFER. Rev Dr Jeff Coker <john_akananya@yahoo.cn>
Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
Greetings In the name of God Almighty, CHIOMA DAVID TOM <ychiomadd@yahoo.co.jp>
Winning details "Apple Inc" <transfer8@dld.go.th>
Hello dear, Petra Abou Abou <petraabouabou@yahoo.fr>
CONFIRM: ARE YOU REALLY DEAD OR ALIVE? IMF Content <lisa.smuller@imf.org>
RE PAYMENT (sent from forged email address)
My proposal... Samuel Kandollo <hlttr13@gmail.com>
Re: I want to invest in your country. (sent from forged email address)
HI rebeky200@yahoo.com
TO YOUR HONOR <larry@yahoo.com>
A must read "Rosalind Deters." <detersrosalind@rocketmail.com>
Re:Your response will be appreciated. (sent from forged email address)
From : Samson William!!! Please get back to me immediately:. Samson William <samsonwilliam013@yahoo.co.jp>
YOUR COMPENSATION!!! (sent from forged email address)
Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
From United State Embassy Benin Republic. "Mrs. Richard Kolker" <frankmrjackson@yahoo.fr>
From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
Hello Dear, Teresita Reyes <lucenamanimtim@voila.fr>
RE First Comercial Bank London <fristcommercialbanklondon@gmail.com>
I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "stanley30@hotmail.fr" <stanley30@hotmail.fr>
ralli ralli akidy <ralliarkidy2009@yahoo.co.jp>
ATTENTION BENEFICIARY!!! (sent from forged email address)
UNITED NATION PAYMENT APPROVAL. (sent from forged email address)
PLEASE MY DEAR I NEED YOUR HELP, Miss Sucess Kipkalya <winnie_jeffries@sify.com>
GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
BMW AWARDS NOTIFICATION (sent from forged email address)
PAYMENT VIA ATM CARD "Dr.Thomas C.Gary" <uuwi983@yahoo.co.jp>
In Chicago O'Hare International Airport. "FROM ALFRED MATTHEW." <br.alfredmike01@yahoo.dk>
HELLO FRIEND THIS IS VERY CONFEDENTIAL "Att. Daniel Alex" <danielalex709@hotmail.com>
PLEASE REPLY ME VERY URGENTLY "Tina Smith" <enquiries@steelcitynettrade.com>
Business Proposal Leban Ross <accountdepticb@yahoo.gr>
Message From a Sick Woman (sent from forged email address)
business proposal "Joseph Wong" <info@info.com>

182 entries -- last updated: 2012-12-06 15:35 UTC

Sender domains:

alice.it (2)
blumail.org (1)
cantv.net (3), cta.cq.cn (1)
dld.go.th (1)
ethionet.et (1)
freenet.de (1)
gmail.com (26)
hangseng.com.hk (1), hotmail.com (3), hotmail.com.hk (1), hotmail.fr (1)
idealista.com (1), imf.org (1), infinito.it (1), info.com (1)
japy.com (1)
laposte.net (1), lee.com (1), live.com (1), live.fr (1)
montgomeryprint.com (1), my.dxdelivery.com (1)
patch.com (7)
rediffmail.com (4), rocketmail.com (1)
sify.com (2), steelcitynettrade.com (1), superposta.com (1), supportforfamilies.org (1)
terra.com (1)
voila.fr (4)
yahoo.cn (8), yahoo.co.jp (11), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (7), yahoo.gr (1), yahoo.ro (1), ymail.com (2)
zenithbankatm.com (1), zing.vn (1), zipmail.com.br (1)

Anti-fraud resources:

What can you do when you receive 419 spam