419 Scam – Advance Fee / Fake Lottery Scam (2016-05-05)

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.

THIS IS FOR YOUR EARS ONLY!! "Waheed Ahmed. Umar." <dr.waheed1@outlook.com>
PERSONALLY TO YOU (sent from forged email address)
COMPENSATION NOTICE "UBA" <1@webcil.com>
YOUR DAILY $5000 FUND IS READY TO PICK UP BY YOU. (sent from forged email address)
Read (sent from forged email address)
PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
2016 INVITATION TO ATTEND GLOBAL EVENT !!!!! (sent from forged email address)
Change Of Ownership (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <williamemad17@william.net>
Dearest I need Your Sincere Assistance mrs halima Alfa <mrs.halimaalfa@gmail.com>
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
I Compensate You.Sir olami lekan <olamilekan4u1@gmail.com>
Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
Greetings Approved Beneficiary, "MR.Emmanuel Oti" <Emmanuel1.@beige.ocn.ne.jp>
Re: I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
Re: Good Morning, (sent from forged email address)
I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
From Zenith Bank Mr Kayode Idowu <info11@offciix1.ga>
Humanitarian Gesture Gu Kailai <as6@interiord.onmicrosoft.com>
Attention Beneficiary... (sent from forged email address)
Hello (sent from forged email address)
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Let us partner, Edward Boamah <inalli900@bukitberlian.co.id>
From Zenith Bank Mr Kayode Idowu <info3@offciix1.tk>
PLEASE DO NOT IGNORE!!! (sent from abused email account)
CONGRATULATIONS (sent from forged email address)
please help me Tonya Lupe Jimmy <kauramarjeet@hotmail.com>
From Mr. John Koffi Manteh. Urgent Response Needed. John Manteh <mantehjohn221@hotmail.com>
Re: I need your quick response (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
DIRECTOR GENERAL DHL COURIER COMPANY "Mr.Johnson Nnuruka" <atmcardnnuruka2016@gmail.com>
GOOD NEWS DEAR JOHNSON AGBARA <jj1@2334rgg.bd.tn>
Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
HI Kwesi Mensa <adrianakehm@infovia.com.ar>
I am writing you this email to seek your assistance. (sent from forged email address)
Dear Friend, James Brain <jamesbrain303@yahoo.com>
Hello my friend "Mr. Kalstrom S. James" <www.@lime.ocn.ne.jp>
HI Kwesi Mensah <ventas2@otrimport.com.py>
Read and Revert Back to me "Sgt. Ella Shreve" <as12@uniarc.onmicrosoft.com>
HI Kwesi Mensah <contabilidad1@otrimport.com.py>
Attention eco.bank12@aol.de
URGENT RESPONSE PLEASE ....... "GODWIN EMEFIELE..." <berk@bersar.com>
Reference Number: BMW:7753460403/14. "Mr. Elizabeth Moore"<scan@sd-consult.lan>
Read and Revert Back to me "Sgt. Ella Shreve" <as13@uniarc.onmicrosoft.com>
MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
HELLO "Office of The North Atlantic Treaty Organization (NATO))" <office9133@angelsbaseball.com>
Re: Management Proposal "Edward" <info@tumenkhishigten.mn>
Attn Dear Customer , Ahmed Yaki Director <www.@yacht.ocn.ne.jp>
Your Compensation Payment Alert "UNCC" <uncc@uncc.org>
Urgent Response Needed. (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
RE: My 2nd Message to you "Robinson Mabet" <robsonm@gmail.com>
It is me, Mr Hull Foster. (sent from forged email address)
HI Kwesi Mensah <lorena.garay@otrimport.com.py>
Loan For Old and New Project (sent from forged email address)
URGENT "MR.JAMES ENTWISTLE" <"Ww.w."@alpha.ocn.ne.jp>
Greeting From Godfrey's Family. Ms Lillian Godfrey <liliangodfrey_2@yebomail.com>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <taktirandazali@yahoo.com>
YOUR ATM CARD. "Dr. Shirley White" <helenhes1@greeenn.tr.tn>
Your e-mail address has won you US$4,600,000.00 (sent from forged email address)
CAN WE DO THIS TOGETHER? (sent from forged email address)
Re: FEDERAL RESERVE BANK AWAIT YOUR REPLY (sent from forged email address)
Hello Friend (sent from forged email address)
RE: Delivery Notice for your Inheritance "Mr. Jerry Mahabub" <admin@siaitpelindo4.com>
Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
Re: PROCESSING MANAGER NEEDED. (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
Hello my friend "Mr. Kalstrom S. James" <"www."@lime.ocn.ne.jp>
INHERIT THIS FUNDS $22.5 (sent from forged email address)
Reference to your payment approval!! (sent from forged email address)
My Greetings to You (sent from forged email address)
Greetings From Miss Yvette Afi Edem (sent from forged email address)
Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
Message for you (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
RE: My 2nd Message to you "Robinson Mabet" <sales@beautydigest.ru>
YOUR ASSISTANCE IS NEEDED URGENTLY. info@iy10.com
GOOD DAY (sent from forged email address)
**Re:Dear Esteemed Customer** (sent from forged email address)
IMPORTANT DELIVERY NOTICE, FROM BANK OF AFRICA (sent from forged email address)
PARTNERSHIP <lawty05@gmx.com>
Waiting to hear back from you. (sent from forged email address)
Re: Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
Your ATM Cards Released.. "Mrs.Grace Kader" <eru-pharmacy.@wonder.ocn.ne.jp>
Face book Lottery Team (sent from forged email address)
***LUCKY RECIPIENTS*** (sent from forged email address)
GOOD NEWS FROM MARK OBINNA (sent from forged email address)
WE CAN MAKE IT Leo Nathan <mleonathanaa@gfhfteee.ga>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
My Beloved One. (sent from forged email address)
Re: good morning,.. "Mr. Gavril Moore"<sca11@geosmiley.ge>
CATEGORY OF GOOGLE WINNING BONUS PRIZES (sent from forged email address)
THIS IS FOR YOUR EARS ONLY "Waheed Ahmed. Umar." <drwaheedaumar@hotmail.com>
From Mr.Wilson (sent from forged email address)
YOUR URGENT ATTENTION.. John Williams <jo2@gdddddd.jp.tn>
From Tijani Ahmed Bastawy.... (sent from forged email address)
Re: ..Greetings.. .... (sent from forged email address)
REPLY (sent from forged email address)
FROM BARRISTER TIMOTHY H. MORGAN (sent from forged email address)
From Daniel Jones (Urgent) (sent from forged email address)
Please Read (sent from forged email address)
READ THIS CAREFULLY... (sent from forged email address)
RE.. miguel.rosales@qaliwarma.gob.pe
YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
Investment Partnership (sent from forged email address)
MY FRIEND (sent from forged email address)
Interim Assistance General Manager, "MR PERRY" <green@ltcd.com.tw>
YOUR URGENT RESPONSE PLEASE!!! (sent from forged email address)
RE: BUSINESS OPPORTUNITY (sent from forged email address)
Dear Esteemed Customer, C.F.L.S.FRANCE<help@sztljt.com>
GET BACK IMMEDIATELY (sent from forged email address)
OFFER LETTER. (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
Hello Dear (sent from forged email address)
Get in touch as soon as possible (sent from forged email address)
YOUR OVER-DUE OUTSTANDING PAYMENT. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan" <itssey.@canvas.ocn.ne.jp>
Can I Trust You?? (sent from forged email address)
Re-Contact Him Now For The Transaction "Mr.Ghanem Ibrahim" <gopal@seashellchemicals.com>
Re: good morning,.. (sent from forged email address)
Hello friend <majed@swsg.co>
Ref:Glückwunsch <jurb_eurom@gmx.com>
I Wait Your Response. (sent from forged email address)
Congratulations!!!!!!!!!!!!!!! "Facebook Lottery" <lottery@facebookmail.com>
RE: IP-CONFLICT ALERT!!! (sent from forged email address)
RE.. herry_rachmadyanto@jasatirta2.co.id
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Dear friend , Keep This Confidential charles jasper <jaspercharles9@gmail.com>
Group Head of Private Banking/Investment (sent from forged email address)
Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
Re: Treat As Urgent. "Andreas Tiedtke." <info9805@gmail.com>
Congratulations!!!!!!!!!!!!!!! "FaceBook Lottery" <lottery@facebookmail.com>
Inbox working tools, worldwide business leads, email and pas... Amir Work Tools <zhangzg@wjilp.com>
from atm card m rjames <"WWW."@air.ocn.ne.jp>
ATTN: DEAR CUSTOMER, chris mike <Tansi.@sand.ocn.ne.jp>
Direct Cash Loan Offer At Fixed 3.5% Interest Rate Direct Cash Loan SA <neoclassomeves@goo.jp>
SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
CONGRATULATION!!! (sent from forged email address)
(no subject) (sent from forged email address)
Our Ref.: Revaluation of Abandoned Fund (sent from forged email address)
CAN I TRUST YOU? Mirand Wilfred <sgt.miranda.wilfred@gmail.com>
Important Information For Online User (sent from forged email address)
CAN YOU ASSIST ME IN THIS? "Ms. Sarah Morris" <ahmet@atesinsaat.com.tr>
INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <tt1@daisyworld.kr.tn>
FROM ADBG BANK(PAYMENT BY ATM SWIFT CARD) AFRICAN DEVELOPMENT Bank Group <adbgbank010@yahoo.com>
Please reply asap (sent from forged email address)
COMPENSATION (sent from abused email account)
HI Kwesi Mensah <vikar@ukrpost.net>
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <tt@stoneagemillenium.tk>
STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND (sent from forged email address)
Hello (sent from forged email address)
2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
DEAR FRIEND I NEED YOUR ASSISTANCE....!! (sent from forged email address)
INVESTMENT PROPOSAL "ARKAMANI AHMAD AL-MAHDI"<prueba@5aldia.com c>
I VERIFIED YOUR CREDIBILITY.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
*****SPAM***** From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
promo (sent from forged email address)
urgent charity help (sent from forged email address)
My Dear Friend, Can I Trust You On This Deal "Mr. Ron Evergreen" <ampler@nicepni.com>
FÉLICITATION <verifelaw@mail.com>
I won my Power ball Jackpot of $131.5 Million in June 22, 2013, (sent from forged email address)
Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <xx@yy>
HI..11 (sent from forged email address)
Compensation Payment Approved!! PAYMENT OFFICE <georgeadams1881@gmail.com>
# In Your Best Interest # "Gerard van Olphen" <gerardolphen@gmail.com>
HI (sent from abused email account)
United States Marine Corps. SYRIA (sent from forged email address)
Good Friend, (sent from forged email address)
Burger King Restaurants Ltd: "Tony Lima" <burgercollection@yahoo.es>
Gold Bars drmattew@outlook.com
Hello Dear Friend....Your Urgent Respose Is Needed. (sent from forged email address)
Reminder Fernando Pinto <pintofernando24@yahoo.com>
From Mrs. Annabella Mcbride Annabella MCbride <ameliaacharlotte@outlook.com>
YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
Dear beneficiary "Mrs.Christine Lagarde" <direktoratbisnis@unmul.ac.id>
=?utf-8?q?Sie_ben=C3=B6tigen_Darlehen=3F?= INFO@moh.go.tz
Reply urgently for our mutual benefit. Atiku Dasuki <atiku.dasuki@myprivate.bd.tn>
Payment outstanding (sent from forged email address)
Private Mail (sent from forged email address)
Attn: Lance Niles - Confirmation Of Business Proposal, Kindl... Mr William Hung <mrwillhung3@gmail.com>
Re: GOOD DAY.? (sent from abused email account)
United Nations Population Fund "United Nations Population Fund" <private.unfpaUNFPA.ORG>
$$ PLEASE VERIFY (sent from forged email address)
GREETING FROM MISS MARIYAH (sent from forged email address)
Re: Offer. 18 (sent from forged email address)
Spam : Dear: Unpaid Beneficiary, Kanneth Johnson <kmeraatens@bigpond.com>
(no subject) =?UTF-8?B?TUlTUywgQUJJR0FJTCBGT0xB?= <rafaelstudart@terra.com.br>
Best regards! Mr john Atta <yunagunalona@goo.jp>
Get your atm card now "Mr. David Porter" <pDavid.@miracle.ocn.ne.jp>
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! Mrs. Jane Milne Robert.''<danbarta@wsaes.com>
GOOD DAY TO YOU!... (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
[SPAM] Business assistance (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//MOD (sent from forged email address)
Neu von Russell March !!! (sent from forged email address)
RE "Ms. Ella Golan" <lookintomyeye@jubii.dk>
FYI / INVESTMENT OPPORTUNITY! (sent from forged email address)
RE (sent from forged email address)
EMAIL PROPOSAL (sent from forged email address)
FBI LETTER[CODE:210]s[ (sent from forged email address)
Asset Building & Investment Letter Francis Neto <chkiyy@chokkim.onmicrosoft.com>
FBI LETTER[CODE:210]d) (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
OPPORTUNITY (sent from forged email address)
(no subject) "=?UTF-8?B?QUlHIERpcmVjdCBMaWZlIEluc3VyYW5jZeKAjg==?=" <j.brown@thornwell.org>
(no subject) Bajador@megaworldcorp.com
hi bbcagent777@gmail.com
contact Dr. George Rick For Your Atm Card Compensation!!!! (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Asset Building & Investment Letter Francis Neto <wpwp41@fedfed.bd.tn>
Notification of Bequest (sent from forged email address)
Compensation Payment !! (sent from forged email address)
**Re:Dear Esteemed Customer** (sent from forged email address)
Your Approved Payment 0X1/10B (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! Mrs Milne Jane Robert .''<portal@britania.com.br>
(no subject) "Talc Powder Lawsuit" <j.brown@thornwell.org>
Greetings in the name of our Lord Jesus Christ.2 "Mrs. Coghlon" <suushsys1@djdudhdydy.onmicrosoft.com>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
Good Day, Contact Barr Wayne Collins (sent from forged email address)
Reply soon US Department of Homeland security <law.@sweet.ocn.ne.jp>
Partnership Investment Fund Transfer Re-Profile (sent from forged email address)
Partnership For Mutual Benefit "Mr. Marcus Schenck" <as15@imtfin.onmicrosoft.com>
pin code Number BMW:2551256003/23. "BMW CEO Harald Krueger" <info@lee.com>
Your unpaid compensation fund $5.5Million!!! Consular office dept <victor@hfyr.cn>
MY WILL (sent from forged email address)
Project Patner. William Davies <offic5@glonik.ga>
HELLO (sent from forged email address)
Letzte Anmeldung (sent from forged email address)
Thanks for your assistant: davidthomma@gmail.com
Re: Good Morning, (sent from forged email address)
Hello My Dearest Fatima Muhammad <fatimamuhammad244@gmail.com>
Express Your Interest!!! (sent from forged email address)

243 entries -- last updated: 2016-07-08 06:47 UTC

Sender domains:

2334rgg.bd.tn (1)
5aldia.com c (1)
air.ocn.ne.jp (1), aliceadsl.fr (1), alpha.ocn.ne.jp (1), angelsbaseball.com (1), atesinsaat.com.tr (1)
beautydigest.ru (1), beige.ocn.ne.jp (1), bersar.com (1), bigpond.com (1), britania.com.br (1), bukitberlian.co.id (1)
canvas.ocn.ne.jp (1), chokkim.onmicrosoft.com (1), coloniallighting.com.au (1)
daisyworld.kr.tn (1), djdudhdydy.onmicrosoft.com (1)
facebookmail.com (2), fedfed.bd.tn (1)
gdddddd.jp.tn (1), geosmiley.ge (1), gfhfteee.ga (1), glonik.ga (1), gmail.com (12), gmx.com (2), gnctelecom.vn (1), goo.jp (2), greeenn.tr.tn (1)
hfyr.cn (1), hotmail.com (4)
imtfin.onmicrosoft.com (1), infovia.com.ar (1), interiord.onmicrosoft.com (1)
jubii.dk (1)
lee.com (1), lime.ocn.ne.jp (2), ltcd.com.tw (1)
mail.com (1), miracle.ocn.ne.jp (1), myprivate.bd.tn (1)
nicepni.com (1)
offciix1.ga (1), offciix1.tk (1), otrimport.com.py (3), outlook.com (2)
pcksms.com (1)
sand.ocn.ne.jp (1), sd-consult.lan (1), seashellchemicals.com (1), siaitpelindo4.com (1), stoneagemillenium.tk (1), sweet.ocn.ne.jp (1), swsg.co (1), sztljt.com (1)
terra.com.br (1), thornwell.org (2), tumenkhishigten.mn (1)
ukrpost.net (1), uncc.org (1), uniarc.onmicrosoft.com (2), unmul.ac.id (1)
webcil.com (1), william.net (1), wjilp.com (1), wonder.ocn.ne.jp (1), wsaes.com (1)
yacht.ocn.ne.jp (1), yahoo.com (4), yahoo.es (1), yebomail.com (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam