419 Scam – Advance Fee / Fake Lottery Scam (2015-04-01)

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.

Waiting for your urgent response, Af <afeeu94@gmail.com>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Mutual Benefit (sent from forged email address)
Biz-INQUIRY (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
(no subject) =?UTF-8?B?Ik1yLkZhcnJ1a2ggc2FsaWYi?= <naziharabah24@terra.com.pe>
PRIVATE. (sent from forged email address)
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
Notice for 2015 --- Trustees@solicitors.org
PERSONAL LETTER Raman Sule <ramansule100@yahoo.com>
ENABLE MY LAST WISH TO HAPPEN (sent from forged email address)
Federal Bureau of Investigation!!!!!! (sent from forged email address)
Mc Donald's Restaurants Ltd: "Chabeli - Lopez" <jonathan_leon93@yahoo.es>
Vital Info Please Read Carefully cbntransferdept2015@gmail.com
Thanks God Bless You (sent from forged email address)
CONGRATULATION !!! (sent from forged email address)
Request for Partnership. (sent from forged email address)
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
HELLO BETTER JOHNSON <better_johnson@aol.fr>
Irish Email Lottery (sent from forged email address)
RE: IMPORTANT (sent from forged email address)
From: Dr. Derrick Hudson (sent from forged email address)
Re: Stephen Clifford (sent from forged email address)
Greetings Grace Sanni <ibu72525@yahoo.co.jp>
A message from Jane, Mrs Jane Gomez <mrsjanegomez@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
My name is Dr. Richard Fox, (sent from forged email address)
Neil Trotter Donation!! Neil Trotter <cosmin.Ionescu@hipacromania-ro.com>
=?iso-2022-jp?B?TXkgRGVhciwgSSB3YW50IHRvIGVzdGFibGlzaCBhIGNo... Mrs Blandine Konan <mrslerien@yahoo.co.jp>
ATTENTION PLEASE........... (sent from forged email address)
RE URGENT SUPPLIER (sent from forged email address)
Dearest in the lord Justina Marthin <sister_justinaj@yahoo.co.jp>
PLEASE VIEW THE ATTACHED PROPOSAL LETTER. "Mrs. Evelyn Dominic" <evelyn_dominic@aol.com>
=?iso-2022-jp?B?Q29tcGxpbWVudCBvZiB0aGUgRGF5LCBJdCBpcyBteSBw... "Jen Nd." <jeniferndayezalu@gmail.com>
WITH DUE RESPECT............. (sent from forged email address)
Letter of Introduction "Ms. Aminata Idrissa Coulibaly" <mecmecmi@ymail.plala.or.jp>
From Mrs,Nasani Louga mrs Nasani Louga <mrs_veronica00@yahoo.co.jp>
UNPAID FUND RECOVERED LETTER (sent from forged email address)
RE: Great Investment Offer (sent from forged email address)
Hello Friend (sent from forged email address)
RE (sent from forged email address)
Dear BMW Enthusiast, (sent from forged email address)
Re: Very Urgent Response!!! (sent from forged email address)
Dear Friend........ (sent from forged email address)
PLEASE GET BACK TO ME IT"S VERY URGENT..GOD BLESSING YOU (sent from forged email address)
From Ceiline Strbenk Ceiline Strbenk <syliamrsgilbert@yahoo.co.jp>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
ATTENTION PLEASE.(KINDLY GET BACK TO ME IF YOU ARE STILL ALIVE. (sent from forged email address)
Dearest, "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
AID from Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
Dear Sir, "From Miss.Julie Ouattara" <sopsystem01@yahoo.co.jp>
From Mrs.Rita Dominic (Good News) "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
Request for Partnership peter.goldstein02@gmail.com
Bitte mein guter Freund Mr chin sang <sangchin54@gmail.com>
Business Request (sent from forged email address)
I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <Juntima@swpark.or.th>
YOU WILL NOT PAY ANY FEE OR ANY CHARGES. Zenith BankPlc <zenithbankplc462@gmail.com>
(no subject) scott james <jacobfillsloaninvestment1@gmail.com>
Request for Partnership. (sent from forged email address)
CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
Complement of the day "Mr. Vincent." <1523708544@qq.com>
Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
$5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
Attention "Mr. ROBERT" <hmrc.refund@diamond.lk>
To Your Attn Mr John Raymond <yasuyuki_ohno_1988@yahoo.co.jp>
VERY URGENT (sent from forged email address)
Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
ONLINE FACEBOOK LOTTERY 2015 (sent from forged email address)
Payment $20.8M USD ATM CARD "Mr Phlilp Amaga. " <hmrcxs@cavemarcon.com>
Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
Re: Greeting always "Michael Hillary" <michaelhillary00@london.com>
Re. (sent from forged email address)
Re: Here are some details (sent from forged email address)
PLEASE GET BACK TO ME... (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
I NEED YOUR HELP jean smith <jsmith1234togo@gmail.com>
From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
RE: "Zimbra" <info@verizon.net>
CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR. MRS. JONE CLEMENT" <gobaito@yahoo.co.jp>
Dear Beneficiary.(Contact Your Agent Alfred Morris) (sent from forged email address)
Message title (Official) fadi_salimmm@rocketmail.com
REFUND (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES1111 Ms Carman Lapointe <contabilidad@cge.mil.ar>
Re: Are You Aware Of This New Development?? (sent from abused email account)
PROJECT FUNDING "Al-FADHEL INVESTMENT GROUP" <admin@vps.com>
PROPOSAL "Mr. Gerhart" <esqheinem@workmail.co.za>
Re: Greetings, (sent from forged email address)
To Whom It May Concern "COO/Treasury & Collectibles" <contractors_chase@financier.com>
Re: Your abandoned package for delivery...........Now (sent from forged email address)
Attention: Claim Your USD$3,500,000.00 Million, (sent from forged email address)
investment "Mr. Richard Phillips." <pprrll14@gmail.com>
=?utf-8?Q?I_HAVE_A_PROPOSAL_FOR_YOU...=E2=80=8F?= =?gbk?B?TXJzIEFraWxhaCBBbGhlbmEgSGFtaWQg?=<caoqh@fpdraycom.com.cn>
POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net.com>
DO YOU NEED A LOAN Mr Bill Smith <joygirlweb@gmail.com>
Thank You For Your response "Pagano Luca" <andrei@theadgency.ro>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Urgent transaction Nacho Hernandez <nachonez101@gmail.com>
Investment/Offer gene_branch@yahoo.co.uk
Your Help Urgently Needed "Mr. Abdul Raheem" <jhernandez@inia.gob.ve>
RE: counter claims on your funds... (sent from forged email address)
My Dear Friend In Christ. (sent from forged email address)
Urgently Needed johon owusu <johon147@gmail.com>
CONTACT British High Commission (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
ICJ HAGUE COURT JUDGEMENT ON YOUR FUNDS IN YOUR FAVOR. (sent from forged email address)
Confidential Message. Reply ASAP "Barr. David Nicodemus" <david.nicodemus@ffkiaoffice.com>
From Martha MRS MARTHA MURRAY <mthmury@yahoo.com>
(no subject) Jason <beker@ethionet.et>
From Hospital. Janice Howard <gw543111@yahoo.co.jp>
Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atmzenithplc@shorewest.com>
FROM THE DESK OF: BARRISTER MILLS NII OSAH (Esq.) Senior par... Barrister Mills Nii Osah <nbarristermills@gmail.com>
Greetings, (sent from forged email address)
RANGE ROVER LOTTERY DEPARTMENT , 2015 (sent from forged email address)
RE: TRUST IN YOU (sent from forged email address)
My dearest, (sent from forged email address)
***Legally Approved (IRS/2014/012) Compensation,(Kindly Choo... "Ms. Carman L.Lapointe" <info@fbi.gov>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
NOKIA/IBM AWARD (sent from forged email address)
U.S Treasury Departments (sent from forged email address)
RE: WAITING FOR YOUR REPLY (sent from forged email address)
Re: Feedback Pls (sent from forged email address)
You are bountifully blessed !!! (sent from forged email address)
CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
Benefit To Both Of Us "Dr. Jerry Naana Tetteh" <support@sunengin.com>
Dear Sir/Madam (sent from forged email address)
Dear Sir/Madam<>> (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
?? Thomas James <test@customs.gov.kg>
Hello I have sent the $4500 USD.? "Mrs.Rose Taylor" <lily_coming_out@yahoo.co.jp>
Please Be Aware!!! (sent from forged email address)
RE.YOUR ABANDONED CONSIGNMENT!11 REPLY (sent from forged email address)
World Bank Compensation / Free cost of transfer "Mr. John Morgan" <johnmorgan00100@hotmail.com>
UNFINISHED TRANSFER "Mrs Mary Glen" <jnoticias@serviciomedico.cl>
Reminder "JOHNBANNERMAN"<ALERT-SSA@SSA.GOV>
Good Day My Dear Friend (sent from forged email address)
Your attention is urgently needed nnpc@grupocva.com
Attention Dear Friend, (sent from forged email address)
DEAR GOD,S SELECT. mrs_vera3@aim.com
From: Mr. Sunan Nat. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!!! "Mrs.Linma penal"<marta@anlitur.com>
INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
SEEK YOUR ATTENTION (sent from forged email address)
World Fund Management Dr David Ellis <david_ellis0811@yahoo.co.uk>
THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... "Mr.George Alvan" <collinsmrk01@googlemail.com>
(no subject) Georgesco Finance Limited <bobwart1@gmail.com>
YOUR ATM CARD IS READY (sent from forged email address)
Re: Delivery Day: Friday The 3rd of April 2015.. (sent from forged email address)
UPDATE "Western. Union" <jmlandr1@lakeheadu.ca>
INHERITANCE.. (sent from forged email address)
Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
Hi Dear From FIVE STAR PROFESIONAL (sent from forged email address)
Start you career with us! <misa@carib-link.net>
RE "mailer@fbn.co.za" <mailer@fbn.co.za>
Hello Friend (sent from forged email address)
HI "Ms.Veronica Anderson" <av225228@gmail.com>
From Dr.(Mrs) Sarah Alade Dr.Mrs Sarah Alade <sdrmsalade_111@outlook.com>
URGENT LOAN OFFER...APPLY NOW. jamil@montelibanoseguros.com.br
3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <wonga.loanszaza11@gmail.com>
GOOD NEWS AND STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Kindly Show trust and Love "Mrs Lucrese De-SOUZA" <dlucrese@gmail.com>
Consignment Box Owner (sent from forged email address)
Dear Friend. mrs.mariacc1@aol.jp
ATTENTION: ATM MASTER CARD OWNER, HEAD OF ATM DEPT <info_0ffice2580@yahoo.co.jp>
Read This Message And Get Back To Me cole david <cd98370@gmail.com>
Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
Re: HEllo "Mr.Suzuki Takuya Yukil" <info@live.com>
Attention Dear Friend, Hon Anthony Williams <vasha@arma-motors.ua>
To Your Urgent Attention ,,, (sent from forged email address)
URGENT ATTENTION "Mustafa Khalil Zuabi" <mustafazuabi238@aol.jp>
My Dear, i need your help for business assistant Alice <alice.johnpaul@yandex.com>
My Donation alicakokou@mail.ru
I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
GOOD DAY "Mrs.Joyce Unathi Bella." <fvelarde@jujuy.gov.ar>
compensation payment check of $2,811,041.00 "GOLDSTAR COURIER DELIVERY" <info@pbl.org>
your package of $3.5 Million U.S Dollar richard bruno <ts321019667574@gmail.com>
YOUR ATM VISA CARD SHIPMENT DHL EXPRESS <ilovehasehouse@yahoo.co.jp>
Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
This is a request to engage you for a business opening (sent from forged email address)
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benson <rikusenhei1234@yahoo.co.jp>
=?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
AS DISCUSSED (sent from forged email address)
Re: i need your urgent help Helen Jones <paulnlemorisa77@yahoo.co.jp>
Hello dear, Susan Williams <williamssusan_sss1@yahoo.co.jp>
REPLY FAST PLEASE! Mark Gyan <markgyan1@gmail.com>
Good day Eric Boni <hmrc.refund@efsme.com>
Private Info (unclaimed package) (sent from forged email address)
Attention Attention, (sent from forged email address)
Bank Project From Mr Anthony .K . Nelson Mr Nelson Anthony <mrneelsonanthony@gmail.com>
Kun-hee Electronics Chairman (sent from forged email address)
Dear Friend, Mr Mohamad <mr.mohamad3@aol.fr>
Caledonia Investment (sent from forged email address)
Calvary Grettings to you. From Mrs Noffi Smith <noffismith@gmail.com>
From Miss. Rose Richard Rose Richard <rose22richard@yahoo.co.jp>
Greeting Shirley G hanson <shirleygilbert37@gmail.com>
Hello (sent from forged email address)
GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
{F.B.I} GOOD DAY BENEFICIARY YOU $3.5 MILLION USD COMPENSATI... (sent from forged email address)
RE. (sent from forged email address)
COMPENSATION AWARD HOUSE Mr Kingsley Muoghalu <bpvi@asa.cl>
ATTENTION: "Dr Peter Tung Shun:" <relay.redstationmail.co.uk@goiei.com>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT MR Bob Edward <soniabenbarka@yahoo.fr>
(no subject) mwilson1@terra.com
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
Re:Car mouse and Customized USB "Keans Group Corp." <usbcarmouse@gmail.com>
INQUIRY TO INVEST IN YOUR COUNTRY Aminatu Mariam <aminatumariam@gmail.com>
Accept this as a token from me "John Fola" <brigger@goldfieldaccess.net>
IMPORTANT AND URGENT (sent from forged email address)
DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
Affiliate "Mr. S. Yuki"<info@sky.com>
RE: E-MAIL (sent from forged email address)
{F.B.I} GOOD DAY BENEFICIARY YOU $3.5 MILLION USD COMPENSATI... (sent from forged email address)
Financial Intelligent Monetary Services ( FIMS):.. (sent from forged email address)
Kun-hee Samsung Electronics Chairman (sent from forged email address)
ATTENTION "Mr, Philip" <bruno.lalli@alice.it>
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_mustapha3330@yahoo.fr>
Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
compensation payment of $2,811,041.00 USD. "GOLDSTAR COURIER DELIVERY(GCD)" <juliette.pluvinage@univ-valenciennes.fr>
Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
RE:Sollicitation, Sophie DOUCHER <com_logements@umbb.dz>
BUSINESS PROPOSAL (sent from forged email address)
REYFIELDS INVESTIGATIONS (sent from forged email address)
Compensation for lost fund infoweb767@yahoo.co.nz
Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <a961122@yahoo.co.jp>
FROM AMBASSADOR JAMES F ENTWISTLE AMBASSADOR JAMES F ENTWISTLE <ffile314@hotmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
CONFIDENTIAL (sent from forged email address)
PLEASE CLARIFY ....... (sent from forged email address)
Dear sir/ ma alex odogwu <odoalexgwu@gmail.com>
BANK DRAFT of $4,3millon USD UNITED STATES DOLLARS MRS LINDA GRACE ANTONIO <mrslindagraceantonioantonio@gmail.com>
Tender offer (sent from forged email address)
Dear Friend, Lily Wilson <happahappaippai@yahoo.co.jp>
Dearest "Mrs.Farrah Alhakeem" <douglaswalls1@gmail.com>
From Mrs Aminah Jilani. Aminah Jilani <aminahjilani01@yahoo.co.jp>
I have a proposal for you, Regina Perry <reginpar@gmail.com>
GOODNEWS,GOODNEWS,GOODNEWS Gustave Casse Anani <emmaosiga1@gmail.com>
FREE LOTTO WINNER!!! (sent from forged email address)
ATTN: PAYMENT NOTIFICATION! Hon John Douglas <nanami_410@yahoo.co.jp>
Re: Your Mail. (sent from forged email address)
RE.I have a business proposer for you? Mr Micheal Asomba <jenny.eu@woleco.com>
From Miss. Sarina Al-KHALIDI. "Miss Sarina Al-Kahlidi" <su@ahana.co.in>

247 entries -- last updated: 2015-04-01 15:18 UTC

Sender domains:

ahana.co.in (1), alice.it (1), anlitur.com (1), aol.com (1), aol.fr (2), aol.jp (1), arma-motors.ua (1), asa.cl (1)
carib-link.net (1), cavemarcon.com (1), cge.mil.ar (1), customs.gov.kg (1)
diamond.lk (1)
efsme.com (1), ethionet.et (1)
fbi.gov (1), fbn.co.za (1), ffkiaoffice.com (1), financier.com (1), fpdraycom.com.cn (1)
gmail.com (34), goiei.com (1), goldfieldaccess.net (1), googlemail.com (1)
hipacromania-ro.com (1), hotmail.com (2)
imbc.co.kr (1), inia.gob.ve (1)
jujuy.gov.ar (1)
lakeheadu.ca (1), libero.it (1), live.com (1), london.com (1)
mail.net.com (1)
netsite.com.br (1)
outlook.com (1)
pbl.org (1)
qq.com (1)
serviciomedico.cl (1), shorewest.com (1), sky.com (1), ssa.gov (1), sunengin.com (1), swpark.or.th (1)
terra.com.pe (1), theadgency.ro (1)
umbb.dz (1), univ-valenciennes.fr (1)
verizon.net (1), vps.com (1)
woleco.com (1), workmail.co.za (1)
yahoo.co.jp (32), yahoo.co.uk (1), yahoo.com (2), yahoo.es (1), yahoo.fr (2), yahoogroups.co.uk (1), yandex.com (1), ymail.plala.or.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam