419 Scam – Advance Fee / Fake Lottery Scam (2014-04-07)

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.

**CONTACT THE PAYOUT BANK!!! "Mrs Samantha Powers"<korj.orhalom@nogradmail.hu>
Vital Information Urgent(DO NOT IGNORE) "Kojo Woods" <boguniversal@ymail.com>
CAN I TRUST YOU? "Raphael Kamara" <kamaraf30000@gmail.com>
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
(no subject) test@coprosys.cz
Conact Michel Kanasa and let achieve this together (sent from forged email address)
Re:I Need Your Trust Urgent From Jabber Clarice Massafra Almeida <clarice-almeida@pge.rs.gov.br>
Ref: OCC/US.GOVT/REF/027/PMT-072014 Mr John Wagner <johnwagnerocc@nationalbanks.net>
Re: Dearest "Mr. Edward Effah" <breanne@cdamilling.com>
From The Desk Of Mr.Babatunde George (sent from forged email address)
Dearest in the lord deborahmark1@yahoo.co.jp
PERSONAL/BUSINESS LOAN AND PROJECT FINANCING Green House Resource Inc <wayne@DivineHouse.org>
Reply Needed! (sent from forged email address)
Notice (sent from forged email address)
U.S Department Of Homeland Security (DHS) info@usa.com
URGENT REPLY IS NEEDED sami ousmane <sami_ousmane@yahoo.com>
Urgent From: Mrs.Inga,, (sent from forged email address)
GREETINGS!!! Mrs Melissa Paul Wandall <marilobouabre10@yahoo.co.jp>
FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
INVESTMENT PROPOSAL!! (sent from forged email address)
Urgent Assistance Needed (sent from forged email address)
IMPORTANT INFORMATION(URGENT) "Roger Allen" <albertwilson@cnegal.com>
RE: UBS INVESTMENT BANK (sent from forged email address)
Dearest trusted one,Based on the trust and God's divine gui... Julieth Williams <esther_jomkoma_16@yahoo.co.jp>
Good Day "Sung LEE" <li@li.com>
Payment Code:ST/DPI/829 (sent from forged email address)
Business proposal From Usman Gambo (sent from forged email address)
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
Hola Peggy Ckone <maynjp@yahoo.co.jp>
Message Your Atm Card "MRS. ELIZABETH ELIOT" <soggiornosantalucia@alice.it>
Urgent Attention Needed (sent from forged email address)
New Message (sent from forged email address)
Custom Exercise and Preventive Services (sent from forged email address)
PARTNERSHIP/INVESTMENT ego consultants <egoconsultants4@gmail.com>
=?UTF-8?Q?I:_INQUIRY=E2=80=8F?= Zenith Trading <zen@libero.it>
Attn: OK "Smith Douglas" <smithdouglas03@qq.com>
Saludos desde Dr.Joe Smith ! ! "Dr.Joe Smith" <m5n6y@yahoo.co.jp>
From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
CONGRATULATIONS (sent from forged email address)
GOOD NEWS DIPLOMAT BEN ERIC <offimail0106@virgilio.it>
1 New Email Message (sent from forged email address)
!! GOOD NEWS !! "Dr.Gary Staben" <staben1@ig.com.br>
=?UTF-8?Q?I:_INQUIRY=E2=80=8F?= Zenith Trading <zenithtra@libero.it>
Your Payment Via Western Union. "Mr. Paul Moses" <customercare@npspool.com>
From Barrister Marinel-lo Jordan Enrique (sent from forged email address)
Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
DONATION FOR CHARITY FOUNDATION mrs hannah brown <mrs.hannahbrown2000@gmail.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
very urgent pls read Rev Jerry Mark <swordy@alice.it>
My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
Remain Blessed in the Lord (sent from forged email address)
=?utf-8?q?Lottery_Donation_of_sum_=C2=A31=2C500=2C000=2E00_G... "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
hello (sent from forged email address)
FROM THE DESK OF MRS LINDA SMITH. (sent from forged email address)
CIB BANK OF HUNGARY®. (sent from forged email address)
I need your assistance for Inheritance transfer. "Feiix Appelbe" <felix.appelbe@aol.com>
Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
(UN-2B4) "UBA BANK info@yahoo.com" <claudia@w-4.de>
Mrs Shahla .F.Kazima wants us to send you an article from Ro... Mrs Shahla .F.Kazima <Mrsshahlakazima@gmail.com>
Very Important Notice From Mr Nataril admin admin <admin1@firstcapitalplus.org>
Compliment of the day !!! (sent from forged email address)
greetings "Mrs. Svetlana Jovanovska" <msg@isp.com>
Your Atm Card is Ready For Delivery (sent from forged email address)
My name is CHINEDU BEN - Am from Imo State CHINEDU <nigeriaimmigrationsrvcngnd@gmail.com>
(no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
HSBC HSBC <siti.khatijah@cidb.gov.my>
Dear in Christ. Rosemary William <rosemwilliam1958@rediffmail.com>
HAPPY NEW YEAR!! (sent from forged email address)
RE: 07-04-2014 (sent from forged email address)
VERY URGENT Paulinus Mensah <wwchiefpmensah01@gmail.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <giovanna.viterbo@alice.it>
Exceptional Business Opportunity from Ghana "COMPENSATION FROM THE FINANCIAL ADVISER TO THE NIGERIAN"
<delops1@crossfreight.in>
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
Are You Interesting?. "Mr. Elgailu Malick." <mrelgailumalick@voila.fr>
Hello dear, "Mrs.Jean Arizapa" <jeanarizapa820@yahoo.it>
Truth About Your Fund (sent from forged email address)
URGENT "KIMAEVE LIOUDMILA" <kimaevalioud@katamail.com>
help me anita jimmy <decenttsmile@hotmail.com>
FROM: MRS SUSAN SUSAN SUSAN <shaba_011@hotmail.com>
Proposal (sent from forged email address)
Hello.... (sent from forged email address)
I HAVE DECIDED TO SEEK YOUR HELP IN CARRYING OUT MY LAST WISH (sent from forged email address)
Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
Please respond "Dian Cahyono" <diancahyono243@yahoo.com>
NEXT OF KIN LETTER nnpcgroup@nnpcgroup.org
Re: Hello My Dear Friend, This is very urgent please. (sent from forged email address)
A Reliable Partner.. (sent from forged email address)
COMPLIMENTS OF THE SEASON!! "Miss Mary Coulibal" <miss.maryacoulibal@yahoo.com>
THE COCA-COLA COMPPANY (sent from forged email address)
Re: From Mr.Joseph B. Clottey (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
You are lucky this time MRS SARAH ALADE <maoying@bjcw.cn>
IMMEDIATE RELEASE OF YOUR FUND USd$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Email Owner (sent from forged email address)
reply please. "dadamilla ubaseke mila" <dadamilla@eresmas.com>
URGENT ATTENTION........ "Fred. Azzato" <gfffg@hotmail.com>
urgent and confidential "kathrine latif" <madarm_cathy@yahoo.com>
SUPPLY INVITATION Nuga Oforma <nugakemoo7@outlook.com>
Re: 2ND NOTICE AGAIN: (sent from forged email address)
INVESTMENT "Chris Jones" <chrisjones4005@aol.fr>
Confidential! "Cindy John Clark" <ani4joe@yahoo.co.uk>
Reply Assap Andra Yurs <andra_yurs3@myfastbox.it>
Re: Accept My Kind Gesture. (sent from forged email address)
Did you get my mail? "Huang" <kiekiemayaki@yahoo.fr>
This would benefit the both of us (sent from forged email address)
Payment Authentication. (sent from forged email address)
TREAT AS IMPORTANT,PLEASE "Robert Smith & Co" <gmklaws@gmail.com>
=?UTF-8?Q?BUEN_D=C3=8DA,?= felix_afanou03 <felix_afanou03@yeah.net>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Greetings! AUGUSTINE cambell <augustinecam11@gmail.com>
From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
Yahoo Lottery Winner (sent from forged email address)
From Mrs.Grace Todd Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
GET BACK TO ME IF YOU ARE INTRESTED Paul Clements a Cambodia <service@p11ns15.puretopure.jp>
Reference Number: ZXS433/453L/GHTY. (sent from forged email address)
Contact me for details (sent from forged email address)
Fund Transfer and Investment Proposal,Read and Reply Back to me (sent from forged email address)
(no subject) Mr Ray-Ming Liu <giovanni.nigro@univaq.it>
Re:Kindly get back to me (sent from forged email address)
From Jany Melanie. (sent from forged email address)
FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
From Benjamin Benjamin Asraf <b_asraf@hotmail.com>
CONTACT MR. AKIN MORGAN FOR YOUR FUNDS 14.49.28.11 (sent from forged email address)
Compensation Payment (sent from forged email address)
Compensation, View Attach Stephen G <rahim@xybase.com>
With due respect Richard Moore <tatianabouake4444@gmail.com>
IMPORTANT: Final Notification "=?utf-8?Q?Loopy=C2=AE_E-Award?=" <us.fiscalpayment@kimo.com>
INFROMATION ABOUT YOUR FUND URGENT Dr Wilson Cook <mrsbradley.mary@gmail.com>
Re : Donation. (sent from forged email address)
GOLD DUST And GOLD BARS, Mr Atta Akpes <ushiko83@yahoo.co.jp>
INSPECTION OFFICER (sent from forged email address)
News for your money MR BEN OKUWO <freemansi@alice.it>
Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
Hello Dear Miss Eunice Patrick <eunice_pat@myway.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
WE ARE INTERESTED IN YOUR PRODUCTS COSMETICS ,BEAUTY CARE
,... Al abubaka Hossan <stebeggerfordbv@gmail.com>
BUSINESS INVESTMENT & PARTNERSHIP MR STEPHEN Roberts <mrstephenroberts@gmail.com>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
From Mr. John Wei john <john.wei02@yahoo.pl>
(HELLO MY DEAR,PLEASE READ WITH BETTER UNDERSTANDING,AND REP... "Eng. Edward Nana Ofori." <cpoury@chorus.ocn.ne.jp>
RE: I NEED YOUR SWIFT RESPONSE..,, "Mrs. Carlow Petrov"<carlowpetrov@yahoo.es>
PLEASEGETBACKTOME (sent from forged email address)
Greetings From Jose And Eve, Eve <evejosep1@gmail.com>
YOUR PACKAGE BOX IS HERE IN IRS OFFICE "Glorry Johnson" <glorryjohnson@gmail.com>
GOOD DAY Larry Owusu <larryowusu01@gmail.com>
Response to me immediately, Mercy Jordan <jordanmercc@gmail.com>
Greetings Chris Nissen <cncnc67@gmail.com>
URGENT MESSAGE FROM MR.GILBERT RICHARDSON. "MR.GILBERT Richardson" <mrgilbertrichardson@gmail.com>
RE:Proposals for order "info" <infoweb747@yahoo.co.nz>
VERY URGENT PLEASE DON'T IGNORE MY EMAIL Juan Mata <helenacosta@fiema.org.br>
Miss Helen Giamma, Miss Helen Giamma <helen_giamma@outlook.com>
INVESTMENT PROPOSAL :OPEN ATTACHED FILE "Mr. Makhado Louis" <claudina@cantv.net>
Re: Shipment Documents (sent from forged email address)
CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
LEGAL BENEFITS WILL (sent from forged email address)
God Bless You (sent from forged email address)
Assalamu alaikum Mrs Aamilah Abdul <aamilahabdul@outlook.com>
MY FAMILY NEED YOUR SUPPORT AND PRAYERS !!!! "Mrs. Zahra Al-Kamil" <jbama63@gmail.com>
Your Urgent attention is cordially needed for your payment (sent from forged email address)
Email from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
Oil Proposal (sent from forged email address)
Business Proposal (sent from abused email account)
Willing to help? Ben Kossi <bob5843@att.net>
INVESTMENT PARTNER United Nations fund compensation
<unitednationsfundcompensation@hotmail.com>
Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
Final Solution to the Release of your over due payment from ... Justice Hisashi Owada <capt.rabrenner@gmail.com>
Waiting for your urgent response. (sent from forged email address)
YOUR ASSISTANCE IS NEEDED =?utf-8?B?77u/SU5ERVBFTkRFTuKAi1QgQ09NTUlUVEVFIE9GIEVNSU5FTlQgUEVSU09O?= =?utf-8?B?Uw==?= <rantajohannes40@gmail.com>
Hello "Amina Aisha Mohamed" <aminamoha54@libero.it>
Attn "Dr. Chuma" <beomondo@alice.it>
RE: APPROVAL OF YOUR PAYMENT (sent from forged email address)
Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
Read and Reply immediately Ler e responder Mrs Edith R Abed <edithabed00@yahoo.co.jp>
Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <icb.ghana2@gmail.com>
Good Day, (sent from forged email address)
Fund! Mrs Bojan Hillary <muresinas@alice.it>
=?UTF-8?Q?_=C3=89DITION_2014/2015?= =?UTF-8?Q?=C3=89DITION_2014/2015?= <bufilanzellotti@alice.it>
Hello Dear Stella Kent <stellakenti@gmx.us>
GOD BLESS YOU AS YOU REPLY ME URGENT Orphan Organisation <orphanhomeorganisation@gmail.com>
Urgent! Please read....you willl pay a dime. (sent from forged email address)
PLS VIEW YOUR ATTACHMENT CONGRATULATIONS!!!!!!!!!!! Rev Mark Fortune <asdrubal@cantv.net>
Important
(no subject) UMFH <loanservices@postribe.com>
Thanks and Remain blessed. Rose Gomo <rosegomo577@gmail.com>
GOLD DUST And GOLD BARS Mr Atta Akpes <nakott3@yahoo.co.jp>
I Await Your Swift Response! "Mrs. Melissa Militante" <melmilitante@gmail.com>
NOTE: This Is My Second Message To You, Yao Yuta <softmicrosl@gmail.com>
INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <r.pet00004@gmail.com>
SOLICITING YOUR PARTNERSHIP (sent from forged email address)
Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2009@hotmail.fr>
SUPPLIES OF YOUR PRODUCT TO THE TENDER. James Affum <jameaff5@gmail.com>
Please Clearify "Mrs. Mrs Supini Thrunkul" <supini_t@asia.com>
Compliment Chin Rai <raichin46@gmail.com>
Project "Mr. J . M" <mr.mattjohnson02@gmail.com>
Guten Tag PETER <petong2@great808.onmicrosoft.com>
QUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <peterasare222@gmail.com>
Holle Dear "Veronick Keke" <veronickeke@ymail.com>
Re:Dear Respectful One!!! (sent from forged email address)
Re: Transfer Notification "Mr. Koffi Adams" <office@f-m.fm>
My Greeting Miss Abars <missabars5@yahoo.com>
fbi office "Mr.Ben David" <steve@atlantic.net >
INVESTMENT Founder Albakri <albakri.post.group3@gmail.com>
GREETNGS TO YOU "Mr. Nmanta" <joenmanta2@gmail.com>
UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS PAYMENT (sent from forged email address)
Dear Friend, Zongo Salif <zongosalif06@gmail.com>
OPPORTUNITY................... "PETER ALEXANDRA" <pate_alexandra@aol.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
I await your kind response MR ALLEN JEFF <nbvcx@lycos.com>
GET BACK TO ME IF YOU ARE INTERESTED (sent from forged email address)
Attention!!! Mrs.Nelson Mandela <machelmandela2@hotmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <maccaleb88@gmail.com>
Notification of Payment! "Mrs S. Hassan" <moghslukdr_vdcbn@ymail.com>
My Proposal To You (sent from forged email address)
LOAN @2.4% INTEREST RATE. info <iiinff03@gmail.com>
Re:Donation "Gloria Mackenzie" <>
I await your kind response MR ALLEN JEFF <vfcdsxz@lycos.com>
Hello (sent from forged email address)
PARTNERSHIP Paul Marrow <mpaul58@ymail.com>
urgent your atm visa card "MR.ELIZABETH ELIOT" <robert.messner@alice.it>
Emergency Help Needed............Obi Obike Obi Obike <obi_obike@yahoo.com>
RE: Transfer Notification. (sent from forged email address)
COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
Busines Proposal "Mrs. Sara Cardona Razo Zamaz"<saracardonarazo@mail.com>
Strictly To You Peter George <petergeorge1965@yahoo.com>
Dear Child of God Mrs Caroline Dominic <maaaibb_2008@yahoo.co.jp>
Willing to help? Ben Kossi <martin6017@att.net>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
KEEP ME INFORMED ASAP (sent from forged email address)
GUTEN TAG PETER <petong10@great808.onmicrosoft.com>
REQUEST FOR URGENT ASSISTANCE roland3jones <roland3jones@gmail.com>
Business Proposal. Investment Fund Manager solicitation. "Karim Ddamji" <karimabusinessrequest@go2.pl>
Former Director of Money Gram Repulique du Benin "Mr. Ajayi Azeez" <officefile1591@cantv.net>
Greeting from Mr. David Wright. "David Wright" <david_wright2014@yahoo.com.hk>
CHECK MY PROFILE.. WE NEED TO TALK David Mckay <david.mcay16@gmail.com>
My miserable trip........ Glenda Cudaback Glenda Cudaback <gcudaback@yahoo.com>
THANK YOU Cyril Nadela <alexherry@rediffmail.com>
Hello Dear "kahawai.whelk1" <kmobaye@gmail.com>

245 entries -- last updated: 2014-04-07 15:56 UTC

Sender domains:

alice.it (8), aol.com (2), aol.fr (1), asia.com (1), atlantic.net (1), att.net (2)
bjcw.cn (1)
cantv.net (3), cdamilling.com (1), chorus.ocn.ne.jp (1), cidb.gov.my (1), cnegal.com (1), crossfreight.in (1)
divinehouse.org (1)
eresmas.com (1)
f-m.fm (1), fiema.org.br (1), firstcapitalplus.org (1)
gmail.com (45), gmx.us (1), go2.pl (1), great808.onmicrosoft.com (2)
hotmail.com (6), hotmail.fr (1)
ig.com.br (1), isp.com (1)
katamail.com (1), kimo.com (1)
li.com (1), libero.it (3), lycos.com (2)
mail.com (1), myfastbox.it (1), myway.com (1)
nationalbanks.net (1), nogradmail.hu (1), npspool.com (1)
o2.pl (1), outlook.com (3)
p11ns15.puretopure.jp (1), pge.rs.gov.br (1), postribe.com (1)
qq.com (1)
rediffmail.com (2)
univaq.it (1)
virgilio.it (1), voila.fr (1)
w-4.de (1), walla.com (1)
xybase.com (1)
yahoo.co.jp (19), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1), yahoo.it (1), yahoo.pl (1), yeah.net (1), ymail.com (4)

Anti-fraud resources:

What can you do when you receive 419 spam