419 Scam – Advance Fee / Fake Lottery Scam (2014-03-24)

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.

Please respond fast if I can have faith and my trust in you!!! "Mr.Jose Adams" <mr.vitusadams@yahoo.com>
GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
Attn/Please Henry Amed <henryamed300@gmail.com>
CONTACT: MR.EDWARD WHITE FOR YOUR BANK DRAFT TODAY. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
response "GOLDSTAR COURIER DELIVERY" <pascale.rou@u-psud.fr>
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY!\ susan@yahoo.com
FUND VERIFICATION AND PAYMENT NOTICE. DR MRS NGOZI OKONJO IWEALA <drmrsngozi_okonjoiwelala@yahoo.co.th>
Reconfirm. (sent from forged email address)
business venture (sent from forged email address)
UNITED NATIONS PAYMENT NOTIFICATION CODE 511 (sent from forged email address)
Ticket number: 2752246896 (sent from forged email address)
Proposal "MAIL HSBC" <info@mymail.com>
compensation payment check of $2,811,041.00 "GOLDSTAR COURIER DELIVERY" <pascale.roure@u-psud.fr>
REPLY NOW "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
Greetings From David Sidwell (sent from forged email address)
MY DEAR NOBLE FRIEND Cynthia Berg <bergc777@gmail.com>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from abused email account)
Greetings in good faith. (sent from forged email address)
Re: GOOD NEWS 23 MARCH "Mr. Phillip Udeh" <philpudeh05@yahoo.dk>
From: Pang Man Yiu/Business Proposal (sent from forged email address)
Attn; Esteemed Client, "Mrs. E. J. Oliver" <mr.kennethgarrett@gmail.com>
Contact Western Union For Your Compensation Payment Mr Anthony Kuma <bhc077@yahoo.co.uk>
CBN Payment Notiification. (sent from forged email address)
FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! ! globalconect28 <globalconect28@gmail.com>
Reply Asap Capt.Wendy Swartz <admin@archagl.com>
MY DEAR NOBLE FRIEND Berg Cynthia <bergc787@gmail.com>
UNITED NATIONS! (sent from forged email address)
Your contract inheritance nnpcgroup2014@yahoo.com
(no subject) (sent from forged email address)
confidentiality kirsten <jamesimon911@yahoo.com>
confidentiality kirsten <jamesimon91@yahoo.com>
=?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
RE:My name is Miss Ann Bamanga Get back to me for more details annabaman@mail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "United Nation" <info@unitednation.org>
I am Mrs Sarah Joseph a born again Christian "Mrs. Sarah Joseph" <mrsbintc@yahoo.co.jp>
Re: Business Deal Request from Japan "Kaito Osamu. I" <osamukk@nippon.japaniimail.com>
APPLY FOR YOUR LOAN @3% (sent from abused email account)
Urgent From: Mrs.Inga, (sent from forged email address)
From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
Re: Fund Delivery via "Diplomatic Consignment" (sent from forged email address)
May The Peace Of The Lord Be With You (sent from forged email address)
CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM
... "Mr. Robert Scott Dewar," <dr.ferdmark12@gmail.com>
THANKS/ (sent from forged email address)
Madonna Martins (sent from forged email address)
Notification of Your Package Cargo Unit <unitcargo97@gmail.com>
URGENT MATTER (sent from forged email address)
Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
APPLY FOR A LOAN!!! Kwan <info28@flyinvest.onmicrosoft.com>
Your response would be highly appreciated "Mrs. Xing Zang" <xingzang2@gmail.com>
$2.5 MILLION USD COMPENSATED TO YOU (sent from forged email address)
Good Day, "MR.SUNG LEE" <peu@ponyexpress.kz>
FROM: Eng. CHARLES EVANS, (sent from forged email address)
** JOB PROPOSITION ** (sent from forged email address)
PARTNERSHIP/INVESTMENT ego consultants <egoconsultants4@gmail.com>
CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@yahoo.com>
From: Mr. Lam Jan. lam jan <lamjan2011@outlook.com>
From: Ms. Carman Lapointe-Young (sent from forged email address)
From Northern Ireland. MORGAN <aldinha.oli@oi.com.br>
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <mattswd@hotmail.com>
Contact me for details and let achieve this together (sent from forged email address)
=?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <chryrbb@hotmail.com>
Remain Blessed In The Name Of The Lord. (sent from forged email address)
From Paul Momolu paul momolu <paulmomlu1@hotmail.com>
GOOD DAY Roy Gautam <mackmack8e@mailerwebb61197.onmicrosoft.com>
REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
-- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
INVITATION TO ACT AS....... (sent from forged email address)
CONFIDENTIAL RESPONSE Mr Raymond Thabo <kylfinl@hotmail.com>
Happy Weekend (sent from forged email address)
Re: Truth About Your Fund (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
Good day. Kazim Talor <c.t.kazim@gmail.com>
Re: Mrs. Suha Arafat/Please Reply Urgently. SUHA ARAFAT <mrssuhaarafatfamily70@gmail.com>
MR.MOON TAN LEE SAID YOU ARE DEAD (sent from forged email address)
FIRST BANK PLC (sent from forged email address)
Urgent Response Needed. "Tain Liu" <cobjursp@teixeiraetargino.com.br>
samajanaa (sent from forged email address)
Good News (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Greetings My Dearest "Mrs, Beatrice Williams" <beatricewilliams3263@yahoo.com>
From Goldlink Security Company {Nig} Ltd (sent from forged email address)
Reply ASAP, It's Urgent "Mr. Johnson M. John" <johnsonmj222@yahoo.com>
Very Urgent "Mrs. Promise Marcus" <yanmargr@tee.gr>
CONTRACT AWARD FOR SUPPLY" Charles Nwachukwuka <nwachukwukacharles1@gmail.com>
GOOD DAY TO YOU BENEFICIARY, (sent from forged email address)
Greetings qweasds@asd.com
Re: Write Back For More Information!!! "Mr. Quan" <quan900@boc.cn>
ATTENTION PLEASE. (sent from forged email address)
ATTENTION; Final Notice Of Your Package. (sent from forged email address)
I need your assistance for Inheritance transfer. "Felix Appelbe." <markbrown_2000@aol.com>
I would advise you to contact (Mr Jaff Camron) (sent from forged email address)
PLEASE OPEN THE ATTACHED FILE Parliament of the Republic of South Africa <parliamentryofficer@gmail.com>
Thanks and hope to hear from you soon. (sent from forged email address)
Get back to me asap. "Eng. Edward Nana Ofori." <lapaches@feel.ocn.ne.jp>
Contact Western Union To Release Your Payment OFFICE FILE <ministryoffinance@mail333.com>
Re: Funds Transfer Frank Edwards <arno20333@hotmail.com>
JOB OPPORTUNITY BRUNEI HOTELS <office002@72176.onmicrosoft.com>
business venture (sent from forged email address)
JOB OPPORTUNITY BRUNEI HOTELS <office001@72176.onmicrosoft.com>
Business Proposal with Barr.Kang "Barr.Kang Hoon" <roger3@jumptex.com>
Western Union Daily Payment of $5600 USD. (sent from forged email address)
offer Personal and investment loans. "Mr. Daw"<info@schraubenshop24.com>
investment "PRINCE FAYAD H. BOLKIAH" <princefayadhbolkiahprince@arab.com>
(no subject) "Mrs. Alivia Edwin" <dinewell2000001@gmail.com>
Hello Consignment Owner, "Mr. Daniel Roone" <mgram970@gmail.com>
Donation From Mrs Zafirah Bahijah Mrs Zafirah Bahijah <glory_15h@yahoo.co.jp>
FOR YOUR PERSONAL INTEREST (sent from forged email address)
URGENT "Hannah Anderson" <hannahaxx011@aol.com>
Alliance for Partnership <millsjohn900@gmail.com>
URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice99000100010@tanielller.onmicrosoft.com>
My Beloved Friend!!! (sent from forged email address)
read and reply Dr Lehman <drlehmann@yahoo.fr>
CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HA... (sent from forged email address)
Re: Sincere (sent from forged email address)
URGENT SUPPLY/PRICE QUOTATIONS Edward Koffi <edwardkoffi@hotmail.com>
Fund Payment ATM CARD (sent from forged email address)
Happy Weekend (sent from forged email address)
Re:thanks Sgt Paul White <sajigiji@hotmail.com>
POST VAN COURIER SERVICES, VERY URGENT. (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
I want to invest in your company deric Gnan <gnanf1011@gmail.com>
CONGRATULATIONS (sent from forged email address)
Loan/ Leasing commission Agent, Sole Representatives & Secur... (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
can i trust you? Thida Choun <thidachoun1976@gmail.com>
Visit Our Office For Remittance BankGiro NL <mail11@fideBGLpromo.onmicrosoft.com>
Re: My Left Behide Money !! (sent from forged email address)
Let us achieve this together "Barr. Zahara" <accounts@genuineff.com>
Re: Find attached of the X-ray of the box (sent from forged email address)
Act of Fate. (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
** JOB ** "Yueming Laser Technology"<james.peterson@ytl.com>
=?UTF-8?B?2YfYsNinINmH2Ygg2KPZhiDYo9it2YrYt9mD2YUg2LnZhNmF2K... "awardlottery.f@libero.it" <awardlottery.f@libero.it>
Facebook Lottery Team "Facebook Notification" <info@usa.com>
GOOD DAY Larry Owusu <larryowusu01@gmail.com>
insha allah (sent from forged email address)
About Your Unpaid Funds. (sent from forged email address)
THANK YOU (sent from forged email address)
** Please Read Confidentiality / Privacy Proposal Legal Ben... (sent from forged email address)
Re: Need Your Assistance (sent from forged email address)
investment plan.. (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
URGENT_____PHILIP COLEMAN PHILIP COLEMAN <philandjan.coleman@btinternet.com>
INTERNATIONAL MONETARY FUND PAYMENT (sent from forged email address)
GOOD DAY Dearly Respected <foorewaxczq6@foorewaxczq.onmicrosoft.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
INVESTMENT PROPOSAL!! (sent from forged email address)
URGENT tony greg <tonygreg020@gmail.com>
FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. (sent from forged email address)
CONTACT ME BACK FOR DETAIL'S "Mr.Komla John Kasuawa"<info@rediffmail.com>
URGENT angela nicee <angelanicee111@gmail.com>
REPLY .URGENTLY (sent from forged email address)
Good day, "Mr. James Adam" <pirat1@alice.it>
Form, Mrs. Rita.D.Gomo. rita gomo <ritagomo@live.fr>
Dear Confidant Sir reply and call for more details now +229-... "Rev.Dr.Edward Carlos" <genabdulkodjo@gmail.com>
Investment loan (sent from forged email address)
=?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <dicaprioantonio@alice.it>
Hi chantal kouassi <chantal_kouassi2@hotmail.fr>
CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <41@samuelrichard466.onmicrosoft.com>
(no subject) Tonya Jimmy <pattidame@hotmail.com>
Hello RE, "Miss. Floren Koneal" <flo_koneal@yahoo.co.jp>
Waiting for your response Gemila Jimmy <gemilaj@hotmail.com>
STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... "admin" <admin@SERVER09>
Greetings From Mrs Joyce Ghagaheni!!! "Mrs.Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
(no subject) Marbel John <mablekkabila@yahoo.co.jp>
1 New Email Message Chan Lee Liu <info@archagl.com>
SUPPLIES "K. MASAMBA " <infos@aslsalerno.it>
HELLO Mariam Hatt <mariam_hatt1@hlb.com.sg>
Dear Customer. (sent from forged email address)
hi alshabakbar nora <alshabakbarnora@gmail.com>
Open Attachment And See More About This Anderson Luga <susanluga@gmail.com>
Waiting your urgent reply Usman Abudul <usmanabudul10@gmail.com>
Hi chantal kouassi <chantalkouassi03@outlook.fr>
2014 UN-Habitat Compensation "Parcel Delivery Teams" <stephanie.bernhardt@crc.jussieu.fr>
Your Kind Consideration. (sent from forged email address)
Re: Letter From Standard Chattered Bank Plc (sent from forged email address)
TREAT AS URGENT!!!!!!!!! "Mrs.Rose Smith" <rose_smith_olu1@yahoo.com>
From Mrs Susan William......... Mrs Susan William <queen_4u2008@yahoo.co.jp>
Can I Trust You On This Transaction. "Mr. Rolando Biscocho Castillo" <bcheca@mida.gob.pa>
Hello dear friend. (sent from forged email address)
Mrs, Colleen "Mrs,colleen" <colmm4@colll.onmicrosoft.com>
Make sure you use this fund as I wish.. "Mrs.Nancy Nenad" <mrs.nancytnenad@gmail.com>
AMOUNT; US$32,500,000.00 . "STEPHEN K. GREEN" <skgreenhsbc2011@yahoo.co.uk>
Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
Dear Lucky Winner, "Barr. Duke Sam" <barrdukesam@live.com>
Dearest In the Lord Jesus Christ. "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
Read this message. From Janice Janice Beal <blendaikeya@yahoo.co.jp>
Mrs. Susan Williams williams susan <williamssusan_sss1@yahoo.co.jp>
My New Notification Inquiry mr.garangkiir@africamail.com
=?windows-1256?Q?VERY_URGEN?= =?windows-1256?B?VP7+/v7+/v7+/... ruth robert <ruthrobert3@hotmail.fr>
Attenion Beneficiary: (sent from forged email address)
URGEN ATTENTION NEEDED. Mrs Anabel Carlos <aannb4@anan822.onmicrosoft.com>
DONACION PARA EL TRABAJO DEL DIOS Catherine Hermann <catherin_hermann@voila.fr>
YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
Mrs, Colleen "Mrs,colleen" <colmm9@colll.onmicrosoft.com>
Urgent Atily Gunaratne <osteodoc2000@yahoo.com>
Dear friend "Mr.Young Akuapem" <akuapemyoug@outlook.com>
Do Reach Me Back Today Chan Lee Liu <admin@archagl.com>
Compensation Payment "GOLD STAR COURIER DELIVERY" <uninfor@crc.jussieu.fr>
RE: Please Help Me Invest $37 Million Dollars (sent from forged email address)
RE: Please Help Me Invest $37 Million Dollars "Mrs Agathe Lopez" <agathe29ville@orange.fr>
RE: GREETINGS FROM CAPT. ANTHONY, US ARMY.. (sent from forged email address)
WILL EXECUTION. (sent from forged email address)
URGEN ATTENTION NEEDED. Mrs Anabel Carlos <aannb17@anan822.onmicrosoft.com>
Dearest in the lord deborahmark1@yahoo.co.jp
Greeting MARIANA TINIRAU <mrs.mariana2010@yahoo.fr>
Bonjour Angelica Lavill <lacasadimarzapane@alice.it>
Business Proposal (sent from forged email address)
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. Ameena Kazeem <ameena1kazeem@yahoo.co.jp>
Mrs, Colleen "Mrs,colleen" <colmm19@colll.onmicrosoft.com>
GREETINGS "Miss. Rita Benson" <kohrogokabila0010@yahoo.co.jp>
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
General ABUBAKAR ALI from Libya "abubakar ali." <hoki0207@yahoo.co.jp>
Mrs, Colleen "Mrs,colleen" <colmm18@colll.onmicrosoft.com>
Your sincerely. "Mr.George Culmer" <mrg212culmer@gmail.com>
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
Mrs, Colleen "Mrs,colleen" <colmm20@colll.onmicrosoft.com>
Mrs, Colleen "Mrs,colleen" <colmm17@colll.onmicrosoft.com>
Investment Partnership in your Country Nana Tanko <nt213089@gmail.com>
business with utmost confidentiality Engr Allen Jeff <ahmmar@lycos.com>
Greetings to you, Rose Aruna <rose.aruna3083@outlook.fr>
Re: Hello "Sasaki Pipe Co" <hr@uwu.ac.lk>
SECRET? Chairman Foreign Payment And Contract Award Committee <intercontintalbankplc_inter@yahoo.com>
Investments loan (sent from forged email address)
International Conference Invitation sonia <soniacrawford_vxxxxxxxxxx7@libero.it>
My greetings to you my good friend. Bright Addo <shaun535@btopenworld.com>
THANKS/ (sent from forged email address)
URGENT ATTN: FROM FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, Cal... "Mrs.Leah Yannn" <esther_jomkoma_31@yahoo.co.jp>
From: Miss Susan and brother Paul Mel. susan kante <susanpaul9@outlook.fr>
Check Your Email (sent from forged email address)
Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2028ci@outlook.fr>
READ AND GET BACK TO US Florence Edward <arawahara@yahoo.co.jp>
Dear sir/madam, "Mrs. Patricia Santos" <mrspatriciasantos6@gmail.com>
SU =?utf-8?b?QVRFTkNJw5NO?= URGENTE!! admin@ctvea.net
HELLO, Nessa Daho <b.bosso1@hotmail.fr>
From: Ms. Carman L. Lapointe (sent from forged email address)
International Conference Invitation sonia <soniacrawford_vvvvvvvvvvx10@libero.it>
UNITED NATIONS!. (sent from forged email address)
Pls Respond ASAP (sent from forged email address)
Spende von mrs. ruth Hamson Ruth Hamson <shallawilliamii@yahoo.co.jp>
Dear Friend (sent from forged email address)
Execution of "WILL/LAST TESTAMENT" 1 Patricia Gowen <rg2@dvent.onmicrosoft.com>
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Kones kabore zongo <kaborezog04@gmail.com>
ATTN: RE-CHANGE OF ACCOUNT. 18-03-14 (sent from forged email address)

250 entries -- last updated: 2014-03-24 15:09 UTC

Sender domains:

72176.onmicrosoft.com (2)
alice.it (3), anan822.onmicrosoft.com (2), aol.com (2), arab.com (1), archagl.com (3), aslsalerno.it (1)
boc.cn (1), btinternet.com (1), btopenworld.com (1)
colll.onmicrosoft.com (6), crc.jussieu.fr (2)
dvent.onmicrosoft.com (1)
feel.ocn.ne.jp (1), fidebglpromo.onmicrosoft.com (1), flyinvest.onmicrosoft.com (1), foorewaxczq.onmicrosoft.com (1)
genuineff.com (1), gmail.com (31)
hlb.com.sg (1), hotmail.com (10), hotmail.fr (3)
jumptex.com (1)
libero.it (3), live.com (1), live.fr (1), lycos.com (1)
mail333.com (1), mailerwebb61197.onmicrosoft.com (1), mida.gob.pa (1), mymail.com (1)
nippon.japaniimail.com (1)
oi.com.br (1), orange.fr (1), outlook.com (2), outlook.fr (4)
ponyexpress.kz (1)
rediffmail.com (1)
samuelrichard466.onmicrosoft.com (1), schraubenshop24.com (1), server09 (1)
tanielller.onmicrosoft.com (1), tee.gr (1), teixeiraetargino.com.br (1)
u-psud.fr (2), unitednation.org (1), usa.com (1), uwu.ac.lk (1)
voila.fr (2)
yahoo.co.jp (22), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (10), yahoo.dk (1), yahoo.fr (3), ytl.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam