419 Scam – Advance Fee / Fake Lottery Scam (2014-01-29)

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.

AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
Attention: Dear Winner (sent from forged email address)
FROM RAZIK MOHAMMED (sent from forged email address)
Re:Happy New Year Dr John Bendonkor <adbhdq@gmail.com>
Business Opportunity (sent from forged email address)
Attenion! Attention!! Attention!!! Payment Release Instruction. (sent from forged email address)
Re: Compliment James Ford <appletonmike@hotmail.com>
For Your information "Mrs Ann Johnson" <annjohnson0001@yahoo.co.nz>
From: Mr. George Kwame... Can you offer your help (sent from forged email address)
Business Proposal/Investment Manager (sent from forged email address)
GOOD DAY "susan Williams" <test@absorbtex.com>
RE: HAPPY NEW YEAR.. (sent from forged email address)
Attn: Beneficiary "JPMORGAN CHASE BANK & CO." <contato@crediarea.com.br>
To your attention please . Armand Gami <armandgami812@yahoo.com>
Account Hacked!!!- do not open mail marked Urgent - Robin Robin Chase <robinchase@yahoo.com>
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE 22 (sent from forged email address)
Unpaid Beneficiary Claim (Stop Contacting Them!!!) test (sent from forged email address)
URGENT RESPONSE FROM YOU (sent from forged email address)
CHANGE OF BENEFICIARY (sent from forged email address)
MONEY GRAM OFFICE: "MRS. SUSAN UDA" <stefano1973livorno@alice.it>
(Mr.Stephen Kwame)JHB-South Africa (sent from forged email address)
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
Greetings. "David Wright" <david_wright4900@yahoo.com.hk>
Greetings From Miss Yami =?iso-8859-1?Q?Obl=E9?= =?iso-8859-1?Q?=22Miss_Yami_Obl=E9=22?= <yami.oble@gmail.com>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Congratulation From Facebook!!! (sent from forged email address)
Good day John Powell <monazubedi@hotmail.com>
Owner! Your Email address has won Prize! (£1,000,000.00GBP) (sent from forged email address)
Re:HELLO project file <productfile@cantv.net>
Hello Our Dearest, Please Very Important Didier and Diana Thompson <vix4@zaz.att.ne.jp>
Dear Friend. Mrs Fu <infoa1@milicia.mil.ve>
UK -LOTTERY ORGANIZATION (sent from forged email address)
YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION Dr Midulla Carmela <salvatore_penitente@alice.it>
RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT!. MRS FAITH DOMEA <infofiel@cantv.net>
I NEED YOUR ASSISTANT (sent from forged email address)
Contact Me About Your Fund In CBN (sent from forged email address)
RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER. Mary Reyes <info_admiban@yahoo.co.uk>
(no subject) "Heath Quincy" <eba-ny.at@agric.mak.ac.ug>
FROM MR. DAVID MCKAY (VITAL INFORMATION) "Mr. David I. Mckay" <david@rbc-royalbc.tk>
Urgent reply "Jonathan Hugo" <jthahugl962@yahoo.fr>
Please confirm to us if you are willing to receive your money Anti-Fraud INTERPOL International <jimjack763@gmail.com>
looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
VERY URGENT! =?ISO-8859-1?Q?From_Mr_Ant=F3nio_Horta=2DOs=F3rio?= <mrantoniohosorio@yahoo.co.uk>
Dear Please Please reply back to me (sent from forged email address)
(no subject) "Mrs.Sandra Korjev" <Korjev@gmail.com>
Mr Philip Abbas philip abbas <philip.abbas2@gmail.com>
Loan. <vi1@v027.onmicrosoft.com>
United Nations Alert (sent from forged email address)
Very Urgent <upsoffice5@mail743.onmicrosoft.com>
Very Urgent <upsoffice6@mail743.onmicrosoft.com>
Loan. <vi3@v027.onmicrosoft.com>
Written from Hospital. "Mrs. Fareeda farad" <safrahoii@gmail.com>
Response (sent from forged email address)
FROM JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, "Mr.Smith Carlson Scoth" <mgram970@gmail.com>
Loan. <vi6@v027.onmicrosoft.com>
Very Urgent <upsoffice10@mail743.onmicrosoft.com>
DR.MRS ABIDA HUSNA.PLZ I NEED YOUR GODLY HELP. "Dr.Mrs.Abida" <alberto.rodzinger@drogamundi.com>
Selling of gold dust and gold bars (sent from forged email address)
Can i trust you "Shawn Huang" <shawn-huang@nyc.kfui.com>
PAYMENT NOTIFICATION ZENITH BANK <zenithbank397@yahoo.com>
REF:-XVGNN8809 "Mr. Carl Shualman" <user@ubgkw.com>
I have a Business Deal Worth $11,000,000.00 Reply For More D... (sent from abused email account)
Attention: (sent from forged email address)
SINCERE COMPENSATION (sent from forged email address)
=?UTF-8?Q?HSBC_LONDON?= =?UTF-8?Q?Mitchel_Evra?= <office_desk@sify.com>
AU GOLD DUST / BARS OFFER (sent from forged email address)
Contact Agent Kelvin Williams Immediatly (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (sent from forged email address)
A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
Delivery Your Parcel To Your Location (sent from forged email address)
Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
FUND FOR INVESTMENT IS CONFIDENTIAL OPEN THE ATTACHMENT FILE. george cooper <georgecooper933@gmail.com>
PLEASE REPLY FAST (sent from forged email address)
THE TRUTH ABOUT YOUR FUND $$ info@lee.com
Greetings Richard Yve Lawson <richardyvelawson@gmail.com>
please can you reply "mr.sinzoganchabi" <sergiodenza@tin.it>
(no subject) Publisher's Clearing House <niander@uenf.br>
(no subject) Publishers Clearing House Sweeptakes
<europemillionslottobank34@gmail.com>
CAN I TRUST YOU!!! (sent from forged email address)
Attn, your lucky day. Mr.Gillian Bayford <Wellba@Wellbe.onmicrosoft.com>
Comment Agyeman <benagyeman201@gmail.com>
RE: PLEASE CLARIFY (sent from forged email address)
SHELL OIL SHELL <post3@SHELL028.onmicrosoft.com>
Partnership Request. "Mr.Armel Yacouba" <armellyacouba@gmail.com>
Attn, your lucky day. Mr.Gillian Bayford <Wellbl@Wellbe.onmicrosoft.com>
Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
Your Compensation Funds Is Ready Sanjay Bharik <designer@unitedbiotechindia.com>
my dear i need your help please tonia justin yak <yaktonia01@gmail.com>
Are you in need of a legit loan? 28/01/2014 "Mr. Anderson" <info@verizon.net>
Dear Good friend chris-weinert@freenet.de
RE alexandrapeter655@yahoo.com
Your Urgent Respond is highly needed "Mrs Mary Taylor" <mrsmarytay01@gmail.com>
VITAL INFORMATION REGARDING YOUR FUND (sent from forged email address)
Good News Mrs.Blinda Lewis'' <vovovon2@barrblinad.onmicrosoft.com>
Mr. John Olisa. (sent from forged email address)
CAN I TRUST YOU ?? "MAJOR" <LIKENSDEWEY@USARMY.COM>
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
=?utf-8?B?W1NQQU1d?= - MESSAGE TO READ FROM STATE AUTHORITY ... (sent from forged email address)
hello.... (sent from forged email address)
Investment "Dr. James Adams" <drjames.adams@rediffmail.com>
THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mr B Huselton," <0fficebn00@gmail.com>
THIS IS VERY URGENT! (sent from forged email address)
Attention please; Miss Blessing Ankrah <b.ankrah@laposte.net>
Final Notification (sent from forged email address)
Your earliest response to this letter will be appreciated. (sent from forged email address)
PLEASE REPLY (sent from forged email address)
PLEASE, BE MY FRIEND. HALIMA KONAN <koannanahalimmaa@yahoo.com>
Please I Need Your Urgent Reply (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
Attn, your lucky day. Mr.Gillian Bayford <Welbee@Wellbe.onmicrosoft.com>
RE: CLAIM YOUR LOST FUND (sent from forged email address)
investment fund Roland Morgan <rmorgan201333@gmail.com>
N/A (sent from abused email account)
=?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert.leonard@hotmail.com" <officemail0010097@libero.it>
Glückwunsch !!! 28 / 01 / 2014 (sent from forged email address)
Contact Me Please "Mr. SUN Zhijun" <sunzhii@live.cn>
FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/LL (sent from forged email address)
Mr Pletnev/Reliance Bank Limited =?utf-8?Q?WHITLOCK_AND_PARTNERS?=
<george.whitlock@whitlock-whitlock.com>
Darlehen Angebot./. karin LOCK <lockkarin@gmail.com>
Investment Opportunity "Mr. Yoji Tsi" <yojiconsultant@gmail.com>
Minister of Finance Federal Republic of Nigeria MRS MARY OKON <mrsmaryokon01@ws-loei.ac.th>
Re> (sent from forged email address)
Business Proposal. (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
Job Position Open.. Are You Interested? (sent from forged email address)
Re: Urgent Please! "Dr Robert O.Young" <dr.robertyoung1@aol.com>
GEWINN NOTIFIKATION (sent from forged email address)
Respectfully Submitted. (sent from forged email address)
Offer Letter(Treat accordingly). Helen Smith <unaids100@googlemail.com>
Good News Mrs.Blinda Lewis'' <fofofpn4@barrblinad.onmicrosoft.com>
FROM PETER JOE "peter joe" <joe.pet12@wp.pl>
Loan @3% (sent from forged email address)
GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
Message. "William Jones" <william@jasonprintsx.com>
Dear Sir/Madam. (sent from forged email address)
With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
YOUR CO-OPERATION NEEDED PLEASE! Diani Kabori <d.kabori@live.fr>
Reward 650,500.00 dollars !!! (sent from forged email address)
GREETINGS FROM BENIN!!! "Mrs. Lynda Gates" <info@mail.com>
RE: YOUR FUNDS (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
Mr. John Olisa. (sent from forged email address)
Pls ConfirmPls Confir Tete Appiah <uryou2@westnet.com.au>
GOLD FOR SALE (Gold Bar) . (sent from forged email address)
GOOD NEWS (sent from forged email address)
Greetings and compliments!! "Mr.Hau Chung" <al@redesdelsur.com>
Mr.Donald Nkrumah (sent from forged email address)
From Ahmed in Syria, please help me Ah D <emarketingdirector.ejb@gmail.com>
UW RABOBANK ONLINE ACCOUNT UPDATE. (sent from forged email address)
Reminder <peng879@Yming567.onmicrosoft.com>
UW RABOBANK ONLINE ACCOUNT UPDATE. "Rabobank Online N.V." <test@compas.com.au>
SUPPLIES Desmond Kwabena <dkconsultantagency@outlook.com>
Free Will Donation from Mr. Warren Buffett To You. warren buffett <warrenbuffetter@gmail.com>
The package contain an ATM Visa Card worth USD$16.5 Million "Diplomat Jack Robert" <diplomatic2015@shqiptar.eu>
ATTENTION CONTACT FOR PAYMENT "Dr.Kofi George" <spoiled.rotten@cogeco.ca>
GOD IS THE ULTIMATE GIVER! (sent from forged email address)
payment notification "Mr.Pascal Kone" <giogio124@alice.it>
SEEKING FUNDS MANAGER "DAVID BEN" <info@ufrnet.br>
BUSINESS CONSULTANT (sent from forged email address)
Re: PAYMENT AUTHENTICATION (sent from forged email address)
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
INSTRUCTIONS TO DELIVER YOUR PACKAGE. ANTHONY MATHEW <cheryleguizabal60@gmail.com>
God bless you. (sent from forged email address)
Dearest in Christ, "Mrs. Rachael James" <tughlakabad@muthoottumini.com>
Contact My Secretary in South Africa For your Compensation MARK FORTUNE <marlene_esquilaro@adv.oabsp.org.br>
Attn: Beneficiary, Your have been dealing with the wrong per... (sent from forged email address)
Attn: Your Reply (sent from forged email address)
RE: Good News sendmail@mail.com
Please help me lisa love <msmzddddddd65465e465@msn.com>
Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
FROM: MR ANDREW MOOR:FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "FROM: MR ANDREW MOOR" <leopoldina@cantv.net>
RE: PLEASE CLARFY (sent from forged email address)
your 2.5M usd to Western Union Office Mrs Rose Obinna <roberto.francesco@alice.it>
Assalam Alaikum NASSIM ABBAS <nassimabbas1@live.fr>
Dear Sir, (Greetings) Mr Antonio horta osorio <mrattmtt02011@gmail.com>
Re (sent from forged email address)
GOOD NEWS!! "Pt" <scratcher@cogeco.ca>
I AM MRS. JENNIFER WALTER FROM USA Jennifer Walter <jenniferwalter66@gmail.com>
Dear Good friend !! (sent from forged email address)
=?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <efoym@tin.it>
Mrs.Maryram Ali "Mrs.Maryram Ali" <joyfeda2012@yahoo.com.ph>
Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
Petroleum Authority of Mongolia. PAM <info@mail.com>
NEW ORDER (sent from forged email address)
ATTENTION PLEASE "DIPLOMAT HENRY WILLIAM" <fileeeoofice@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
29.01.14 lillianmcquillen@aol.de
I SEEK YOUR PARTNERSHIP (sent from forged email address)
CAN I TRUST YOU!!!. "Mrs.Shimshai Mohammed" <shimshai1@live.com>
I NEED YOUR URGENT RESPONSE Anthony Bongani <antbongani@googlemail.com>
Dear lucky beneficiary "President of Qatar Foundation:" <info@lee.com>
HELLO Miss Aluna Kipkalya <roberto.nannetti@alice.it>
confidentiality. "kirsten" <jamesimon91@yahoo.com>
=?utf-8?B?VsOhxb5lbsO9IHXFvsOtdmF0ZcS+IGUtbWFpbHU7?= =?utf-8?B?IlbDocW+ZW7DvSB1xb7DrXZhdGXEviBlLW1haWx1OyI=?= <info@web.com>
Dear Winner. (sent from forged email address)
A MUST FOR YOU TO READ. "=?ISO-8859-1?B?TXIuIEphbWVzIENodWt3dQ==?=" <mrjameschukuw01@qq.com>
Federal Bureau of Investigation (sent from forged email address)
FOR YOUR CONSIDERATION GOMA DENIS <gomadenis@yahoo.fr>
LAST/FINAL NOTIFICATION (sent from abused email account)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
From Maria Kabaka Maria Kabaka <je103wy@hotmail.com>
From Mrs. Sandra. guessannsandra <guessannsandra@yahoo.co.jp>
URGENT RESPONSE NEEDED. "Mr Arthur Yuen" <info@microsoft.co.uk>
Financial Conduct Authority (FCA) (sent from forged email address)
I NEED YOUR URGENT RESPONSE PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
From Mr.Joseph Green (sent from forged email address)
Wells Fargo Advisors "Wells Fargo" <morgan.sweeney@dauphine.fr>
Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Re: FUNDS TRANSFER VERY URGENT... "Dr. Ego Bia" <egobia246@yahoo.es>
Complement Of The Season (sent from forged email address)
Loan. <ii3@xi.onmicrosoft.com>
I am contacting you based on trust and confidentiality Mrs Miriam Keita <elizaspencer2000@gmail.com>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE. (sent from forged email address)
Please I Need Your Urgent Reply (sent from forged email address)
Acknowledgement (sent from forged email address)
My Donation (4,000,000 EURO) Mouka Joy <mouka.joy01@gmail.com>
Fýle Released (sent from forged email address)
Contact My Secretary Now (sent from forged email address)
Received Your Funds With No Upfront Payment (sent from forged email address)
Hello Dear. nina dalima <ninadalim0@hotmail.com>
CONFIDENTIAL TRANSACTION "Mr.Bruno Morgan" <jagustltd@gmail.com>
Good day (sent from forged email address)
My Dearest Friend Richard Gibson <officefile2245@cantv.net>
Hi "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
PAYMENT NOTIFICATION BATCH B "BAN KI MOON"<henry@garudafood.co.id>
WORK WITH ME (sent from forged email address)
Non Collateral Loans "A A FINANCE LTD" <loans@advert.com>
Loan. <ii17@xi.onmicrosoft.com>
PACKAGE REGISTERED CODE NO OVX950. RICHARD GREAT <aliprandiclaudio82@alice.it>
Your consideration abdul333@justin.ddo.jp
Loan. <ii21@xi.onmicrosoft.com>
CITIBANK LOANS Oliver Higgins <loans@citbank.co.uk>
YOUR ATM CARD.. "Mr james William." <officefile0980@cantv.net>
How are you doing my Broda ? CHINEDU BEST <od9937204@gmail.com>
Claim Your Atm Debit Master Card WILLIAMS ADAMS <mr.williamsa67@yahoo.in>
THANK YOU AND GOD BLESS YOU.... (sent from forged email address)
CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
INVESTMENT PARTNERSHIP Mr.Cornway. <mr.cornway37@yahoo.com>

244 entries -- last updated: 2014-01-29 15:55 UTC

Sender domains:

absorbtex.com (1), adv.oabsp.org.br (1), advert.com (1), agric.mak.ac.ug (1), alice.it (6), aol.com (1)
barrblinad.onmicrosoft.com (2)
cantv.net (6), citbank.co.uk (1), cogeco.ca (2), compas.com.au (1), crediarea.com.br (1)
dauphine.fr (1), drogamundi.com (1)
garudafood.co.id (1), gmail.com (32), googlemail.com (2)
hotmail.com (6)
jasonprintsx.com (1)
laposte.net (2), lee.com (1), libero.it (1), live.cn (1), live.com (1), live.fr (2)
mail.com (2), mail743.onmicrosoft.com (3), microsoft.co.uk (1), milicia.mil.ve (1), msn.com (1), muthoottumini.com (1)
nyc.kfui.com (1)
outlook.com (1)
qq.com (1)
rbc-royalbc.tk (1), redesdelsur.com (1), rediffmail.com (1)
shell028.onmicrosoft.com (1), shqiptar.eu (1), sify.com (1)
tin.it (2)
ubgkw.com (1), uenf.br (1), ufrnet.br (1), unitedbiotechindia.com (1), usarmy.com (1)
v027.onmicrosoft.com (3), verizon.net (1)
web.com (1), wellbe.onmicrosoft.com (3), westnet.com.au (1), whitlock-whitlock.com (1), wp.pl (1), ws-loei.ac.th (1)
xi.onmicrosoft.com (3)
yahoo.co.in (1), yahoo.co.jp (5), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1), yming567.onmicrosoft.com (1)
zaz.att.ne.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam