419 Scam – Advance Fee / Fake Lottery Scam (2016-08-17)

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.

From Mr. Robert Karofsky "Mr. Robert Karofsky" <robertkarofsky33@gmail.com>
PRÉCIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQ... (sent from forged email address)
FBI LETTER[CODE:210] (sent from forged email address)
STRICTLY CONFIDENTIAL . (sent from forged email address)
PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
RE: REPLY (sent from forged email address)
JOB ALERT (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
Khusheim Order 0029389 "Zoya Fathima" <messina@pilotimessina.it>
May the Good Lord be with you Amen. (sent from forged email address)
RE:We Offer, Tomson Jackson <tm3@hgfhgfh.gq>
RE:We Offer, Tomson Jackson <tm2@hgfhgfh.gq>
Inheritance. (sent from forged email address)
Attention (sent from forged email address)
Re:Business Collaboration (sent from forged email address)
PAYMENT BENEFICIARY (sent from forged email address)
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
re..Confirm ////.... (sent from forged email address)
SEND YOUR ADDRESS FOR THE ATM CARD $12.5M USD DR EMMA <falecom@all.com.br>
URGENT RESPONSE (sent from forged email address)
FROM :KENNETH "KENNETH WILLIAMS" <kennethwil01@gmail.com>
RE: Payment Notification (sent from forged email address)
=?utf-8?Q?Spam?=
When I hear from you, (sent from forged email address)
From The Federal Ministry of Agriculture (sent from forged email address)
Kind Reminder to your urgent attention (sent from forged email address)
ADEOLA HOPEWELL STREET CO/NIG. "MR.PETER CAMPBELL" <www.@shirt.ocn.ne.jp>
Good day, Please I got your contact through an extensive se... Rita Konusu <ritakonusu@gmail.com>
SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <ttthsg@ttthsaigon.vn>
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Business deal (sent from forged email address)
BANK TO BANK WIRE TRANSFER (sent from forged email address)
DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
Re: Dear Greeting,,, (sent from forged email address)
Hello my dear friend (sent from forged email address)
NEW TRANSACTION ! MTCN NO: 958-833-6837 (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
Investment Plan "Daniel Eldagen" <peter@webkeg.com>
Congratulations Beneficiary (sent from forged email address)
REMINDER FOR YOUR COMPENSATION PACKAGE?? "Mrs. Sonia Dill" <mrssonildill@gmail.com>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax1@ballingspafe.ml>
Your Abandoned Package For Delivery "Mr. David Goldfeind J. Glawe" <test@cs4hire.com>
CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
Re: Good News!!! (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "David Lipton" <contact@sodiff.com>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax6@ballingspafe.ml>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax5@ballingspafe.ml>
GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
Your Fund...... (sent from forged email address)
Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
=?utf-8?Q?Spam?=
Dear Sir/Madam,Re (sent from forged email address)
F-Y-I (08 - 16 - 2016) (sent from forged email address)
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax4@ballingspafe.ml>
Re "Mrs. Christy Walton" <sillahr@msu.ac.zw>
Federal Reserve Bank New York (sent from forged email address)
help (sent from forged email address)
Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
I Wish to Donate my Fund 60% to You to Help you and Take Car... Benedicta Smith <beny_smith0019@freemail.hu>
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
Donation for Charity work of God Rose Emmanuel <rapidob@netcourrier.com>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax6@bronyhstgh.ga>
NEW TRANSACTION ! MTCN NO: 958-833-6837 Wunion Agent <ctu.dept@gmail.com>
ATTENTION: "Kenneth Williams" <neaku2008@gmail.com>
AN INVESTMENT OPPORTUNITY!! "Prof.Jubril. G.MUSA" <drjubrilgmusa009@gmail.com>
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Dear beloved one, Mrs Helen Jones <helenjones343@yahoo.com>
Help the poor with my fund (sent from forged email address)
Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax2@bronyhstgh.ga>
YOUR LETTER. (sent from forged email address)
INVESTMENT PROPOSAL! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@consultancy.org>
Urgent Business Relationship (sent from forged email address)
Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
RE:AN OVERDUE INHERITANCE CLAIM "CITIC BANK CHINA" <test2@parmail.ru>
RE:Second Notification of Request (sent from forged email address)
INVESTMENTS (sent from forged email address)
Your Delivery Agent. (sent from forged email address)
Congratulations Unpaid Beneficiary.... (sent from forged email address)
GOOD NEWS TO YOU!!! (sent from forged email address)
Inheritance. (sent from forged email address)
GIVE ME YOUR TRUST (sent from forged email address)
Greetings! (sent from forged email address)
Re: GOD BLESS AS YOU READ. Sra Mugan <mrkodokoyawo11@gmail.com>
GET BACK TO ME (sent from forged email address)
Your Consent "Dr. Bobby S. Malabie" <196557yrs@gmail.com>
Shipment (sent from forged email address)
Good Day "Mrs. Rona Fairhead<bhorst@premiercomm.com >
Business opportunity (sent from forged email address)
I NEED YOU ASSURANCE TO HELP (sent from forged email address)
Re: GOD BLESS AS YOU READ. Sra Mugan <mr.orjigold@gmail.com>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax1@bronyhstgh.cf>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax3@bronyhstgh.cf>
Von Mark Robertson (sent from forged email address)
Foreign Partner Request (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
RE "Ms. Ella Golan" <carolina.villota@putumayo.gov.co>
Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
Clarify. (sent from forged email address)
CONGRATULATIONS!!!!CHECK ATTACHMENT FOR DETAILS "WU" <admin@enviospublicidadpma.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT (sent from forged email address)
Please Read and Get back to me Mrs Marie Smith <maria11@outlook.com>
Re: Hello Friend (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
RE: LETTER (sent from forged email address)
RE: SECOND NOTIFICATION (sent from forged email address)
Not a Spam,Kindly Treat as Urgent...Your COMPENSATION SETTLE... (sent from forged email address)
I Need Your Urgent Response "Mr.Akukosa Asomba" <smnebapure@iari.res.in>
RE:INDICATE YOUR INTEREST (sent from forged email address)
English/Spanish.You can handle this.(Tu puedes Manejar esto). (sent from forged email address)
Good Day (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Hello''''' (sent from forged email address)
Re. Partnership Offer (sent from forged email address)
FROM ESKOM HOLDINGS LIMITED(BUSINESS PROPOSAL FOR US$35M) (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
Payment Notification (sent from forged email address)
western union money transfer phillips oduoza <nanaa@post.sk>
Hello My Dear "Mrs. Miriam Schneider" <caroline@hipster.com.tw>
OFFER-INTRODUCTION (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Your kind Consideration. (sent from forged email address)
Your atm card is Ready "Mr. Serge Tebu" <Serge.@sepia.ocn.ne.jp>
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
Attention of Fund owner (sent from forged email address)
Confirm ////....s (sent from forged email address)
Re: Notification Message "U.K Debt Management Office" <test@livemail.com.ua>
REPLY ASAP. (sent from forged email address)
I NEED YOUR URGENT RESPONSE (sent from forged email address)
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax2@mazingoas.ml>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax@mazingoas.ml>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax5@mazingoas.ml>
ACTION REQUIRED (sent from forged email address)
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax7@mazingoas.ml>
From Mrs.Salome Stewart Mrs Salome Stewart <mrssalomestewart01@bigpond.com>
Business proposal (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
I will be Glad to hear from you! (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Hello My Dear Friend "Mrs Sarah Ackerman" <giani@bapexpneus.com.br>
Re: (sent from forged email address)
Scam Compensation (sent from forged email address)
Treat this as Confidential!! "Mrs.Emilly Olivier Jackman," <jessica@deepred55.co.uk>
REPLY ME IMMEDIATELY "Mr. David Hind" <davh44@alltoinbox.net>
Re: Dear Greeting, (sent from forged email address)
I SAW YOUR NAME ON PAYMENT LIST: CONTACT AGENT LARRY CASPER ... "MRS. CAROLYN LANDE OF USA" <info@superwoman.net>
Hello ) "Baby Boobs" <admin@creativeonline.co.th>
FROM.Sgt David Thompson/Confidetcian (sent from forged email address)
I contact you because of your name. (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Re: Very Important Notification, (sent from forged email address)
URGENT NOTIFICATION Customers Care <devi@icdx.co.id>
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Dear Friend (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
Re: Good News!!! (sent from forged email address)
Business deal. (sent from forged email address)
Dear Friend (sent from forged email address)
Mrs.Lianna Brittain Family. mrslianna99@arcor.de
Business Proposal (sent from forged email address)
I need your help! (very urgent) Sumbre J <jsum33@outlook.com>
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? (sent from forged email address)
Greetings from Mrs. kwami "kwami steve" <barristerkwamisteve@mail.com>
We are now verifying by contacting your email address (sent from forged email address)
Approved Payment (sent from forged email address)
NEXT OF KIN///////// (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Business deal (sent from forged email address)
UNFINISHED TRANSFER (sent from forged email address)
Re;Greeting from U.S Embassy, (sent from forged email address)
I NEED YOUR URGENT HELP PLEASE (sent from forged email address)
Hello beautiful, Jack <cerestestadual.ma.a@saude.ma.gov.br>
YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
Mrs.Lianna Brittain. I need Your Help mrslianna9900@arcor.de
Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
Loans 3% ( $ =?UTF-8?Q?=C2=A3=20=E2=82=AC=20=29?= Bishop Fredrick <info@mail.com>
Mrs.Lianna Brittain. I need Your Help mrslianna999@arcor.de
My dear beloved "Mrs.Florence Wilson" <ffwilson54@gmail.com>
RE:YOUR PAYMENT OF $10,700.000.00 DOLLARS (URGENT PLS) (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America (sent from forged email address)
Notice To All Farmers "AGAI FARMS" <babande2000-favouredagai@hotmail.com>
Attention Dear Friend, <officeff1@yahoo.com>
RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
From Miss.Rose Richard, Rose Richard <richardrose515@yahoo.com>
Congratulations!!! Your E-mail Won You Online Lottery,
... jardin.paix@comorestelecom.km
Dear Valued Customer, (sent from forged email address)
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax6@westrolls.ml>
VERY IMPORTANT MESSAGE "Mrs. Aisha Ahmed Azizi" <fax5@westrolls.ml>
hello (sent from abused email account)
DEAR FRIEND!!! "MR. MARTIN BUMA" <xiaodong@sunmail.cn>
THE DELIVERY MAN MR TOM BROWN HAS JUST ARRIVED NOW,PLEASE CA... (sent from forged email address)
I write to seek your partnership to investing in your country. (sent from forged email address)
hello (sent from abused email account)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
Your Accumulated Interest Payment (sent from forged email address)
hello (sent from abused email account)
hello (sent from abused email account)
From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
TRANSFER ADVICE/CONFIDENTIAL URGENTLY. "Dr. Paul Johnson" <drdedenwakili2014@gmail.com>
My last wish Mrs. Laura Eidenberg <laura.eidenberg@gmail.com>
MRS VERONICA BRIGHT (sent from forged email address)
MY DYING WISH (sent from forged email address)
URGENT RESPONSE PLEASE!! (sent from forged email address)
Your UNPAID FUND (sent from forged email address)
hello dear (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
Partnership Request (sent from forged email address)
Kindly reply;this is for REAL (sent from forged email address)
Look Forward hearing from you! (sent from forged email address)
Dear; Sir/Madam. WASHINGTON DC UNCLAIMED FUND NOTIFICATION. INSTANT DEBT RECOVERY OFFICE <intan_suriani@mbi.gov.my>
2016 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
hello (sent from abused email account)
Hello Eve Parker <eveparker21@yahoo.com>
LTO/2016/1302/EU (sent from forged email address)
Re: please i need your help Anisa Ibrahim <a_bbbbb5@aol.de>
Re Dear Consignee (sent from forged email address)
(no subject) Peter Omani <erichughes101@gmail.com>
WITH DUE RESPECT "LUCAS P. ALMAZOR" <mr.lucasalmazor@hotmail.com>
RE (sent from forged email address)
=?utf-8?Q?URGENTE_ATENCI=C3=93N_NECESARIO?= Dr Richard Dokubo <.ogawa88.@guitar.ocn.ne.jp>
URGENT (sent from forged email address)
MAY GOD BLESS YOU (sent from forged email address)
RE : NOTICE (sent from forged email address)
Re;Greeting from U.S Embassy. (sent from forged email address)
VERY IMPORTANT MESSAGE.. "Mrs. Aisha Ahmed Azizi" <fax6@westrolls.cf>
CONTACT MR WALTER KENNEDY IMMEDIATELY "Mr Robert Lee" <test1@myxoo.de>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "Mr. X" <test@mail.com>
AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
Re: Dear Consignee... (sent from forged email address)
Look Forward hearing from you! (sent from forged email address)
URGENT RESPONSE. "Miss marian marry" <mcc2000@pchome.com.tw>
Goverment non refund loan, apply now! (sent from forged email address)
WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT. (sent from forged email address)
From Lieutenant Andrew Ferrara. (sent from forged email address)
(no subject) Peter Omani <aher1234567@gmail.com>
(no subject) Peter Omani <ahher12345670@gmail.com>
YOUR FIRST PAYMENT IS READY "Barr.Philip Micheal" <"WWW."@sirius.ocn.ne.jp>

248 entries -- last updated: 2016-08-17 15:13 UTC

Sender domains:

all.com.br (1), alltoinbox.net (1), aol.de (1)
ballingspafe.ml (4), bapexpneus.com.br (1), bigpond.com (1), bronyhstgh.cf (2), bronyhstgh.ga (2)
consultancy.org (1), creativeonline.co.th (1), cs4hire.com (1)
deepred55.co.uk (1)
enviospublicidadpma.com (1)
freemail.hu (1)
gmail.com (18), guitar.ocn.ne.jp (1)
hgfhgfh.gq (2), hipster.com.tw (1), hotmail.com (2)
iari.res.in (1), icdx.co.id (1)
kmitl.ac.th (1)
livemail.com.ua (1)
mail.com (3), mazingoas.ml (4), mbi.gov.my (1), medmarlines.gr (1), msu.ac.zw (1), myxoo.de (1)
netcourrier.com (1)
outlook.com (2)
parmail.ru (1), pchome.com.tw (1), pilotimessina.it (2), post.sk (1), premiercomm.com (1), putumayo.gov.co (1)
regularmail.org (1)
saude.ma.gov.br (1), sepia.ocn.ne.jp (1), shirt.ocn.ne.jp (1), sirius.ocn.ne.jp (1), sodiff.com (1), sunmail.cn (1), superwoman.net (1)
ttthsaigon.vn (1)
webkeg.com (1), westrolls.cf (1), westrolls.ml (2)
yahoo.com (6)

Anti-fraud resources:

What can you do when you receive 419 spam