419 Scam – Advance Fee / Fake Lottery Scam (2016-10-19)

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.

HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
BUSINESS ASSISTANCE' "Mr.anita X" <anitapowel@aol.com>
Re: Payment Notification (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
Re: Read Carefully and Acknowledge Receipt (sent from forged email address)
Your Email Address Have Won!! (sent from forged email address)
AM GLAD I FOUND YOU, admin@honghoaduong.com
HELLO "Dinka Radebe" <dinkaradebe1@e1.ru>
I NEED YOUR ASSISTANCE...!! (sent from forged email address)
TO YOUR CONCERN...152. (sent from forged email address)
VERY CONFIDENTIAL. Barad Fufana <rasank001@gmail.com>
Attention:Please,Are You Dead Or Alive? (sent from forged email address)
EMAIL THE AGENT NOW FOR YOUR ATM CARD. Barr Connie Wilson <attilio.ponticelli@alice.it>
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
Greetings from Mrs Sarah.. (sent from forged email address)
SCAM VICTIM. (sent from forged email address)
Von Mr. Wilson (sent from forged email address)
YOUR ATM FUND RELEASE. (sent from forged email address)
Do you need to raise cash for health care costs or paying de... Robin <rickatmcardoffer@gmail.com>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@roshank.com>
Hello Sir, (sent from forged email address)
Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
May the good Lord bless you (sent from forged email address)
YOU HAVE 1 UNREAD MESSAGE (sent from forged email address)
From The Desk of Mr. Oliver Len (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
Attn:Pls monika@moviemiento.org
FOR YOUR OBSERVATION ONLY (sent from forged email address)
From: Bar. David Chong (Esq) (sent from forged email address)
Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
Attention Mrs Heidi Hadizan Mariam <heidihm01@aol.fr>
TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
Letter of Intent (sent from forged email address)
For Your Mutual Investment (sent from forged email address)
DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <AnonimulLori@yahoo.com>
CAN I TRUST YOU? Peter Douglas <ap1@awnczseronline.com>
WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
GOLD DORY BAR 100% CIF FOR SALE, Mr Marc Daniel <mr.adamsibe4@gmail.com>
Request...152.99.104.122.. "Nico" <rasash@e1.ru>
CAN I TRUST YOU? Peter Douglas <ap4@awnczseronline.com>
Dear Friend. (sent from forged email address)
Dear Beloved in Christ Can you handle It? 2 "Mrs Carl Dora" <admin@xhost.kz>
Mrs Veronica Bright (sent from forged email address)
YOUR $ 9 MILLION DOLLARS PAYMENT (sent from forged email address)
get back to me if interested (sent from forged email address)
Hello beloved one, Jean Olive <fpat01ci@gmail.com>
PROFORMA "Akshay Sheladiya" <info@valet.it>
Dear CAROL KARAKO. "Alfred Tuma" <alfredtuma@excite.com>
FBI LETTER[CODE:210]m- (sent from forged email address)
Re: Das Leben ist gut, wenn alle von uns den Armen helfen (sent from forged email address)
URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
Your ATM CARD PIN is 1274. (sent from forged email address)
From The United Bank For Africa Plc. "United Bank For Africa." <"$$$$$$$$."@space.ocn.ne.jp>
Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Your Abandoned Consignment Fred Williams <wills22@aclpesa.me>
Your Abandoned Consignment Scott <scopm66@aclpesa.me>
Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
FBI LETTER[CPDE:210]o (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re.US$18,5Million "Mrs. Paulette Beal." <amassaguer@inelt.es>
TREAT AS URGENT (sent from forged email address)
URGENT REPLY Ben Adam <eddsz1@t-online.hu>
Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
Investment Partnership * (sent from forged email address)
Letter Of Relationship and Establishment of aid. Flora Kenneth <floraken18@outlook.com>
RE: LETTER (sent from forged email address)
Your quick reply pls (sent from forged email address)
I wait for your kind response (sent from forged email address)
Re: Thank you for using Money Gram kings3@absamail.co.za
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) (sent from forged email address)
ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
kindly read and respond (sent from forged email address)
Attn : Beneficiary. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
TREAT AS URGENT "DHL Express Ng"<test@server004.nadat.com>
LETTER FROM MATIN LEON (sent from forged email address)
GOD BLESS YOU AMEN "ALHAJI USMAN MANO" <admin@zb2.cineteck.net>
Your Abandoned Consignment Scott <sctte44@aclpesa.me>
How are you? "Elena" <info@INQUIRY.com>
KINDLY ASSIST ME "Reenaas" <fksa@sina.com>
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
CONTACT BARRISTER KEN ALAYE IMMEDIATELY !!! (sent from forged email address)
Hello (sent from forged email address)
Request For Partnership. (sent from forged email address)
Re: Update (sent from forged email address)
I wait for your kind response . (sent from forged email address)
Dear Fund Beneficiary, "Mr.maxwel Johnson" <www.@athena.ocn.ne.jp>
Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
Registration Reference No:FDXB/xxx/100 (sent from forged email address)
FINAL NOTIFICATION REGARDING YOUR FUND "Mr. Rand Beer" <test@rkeeper.ru>
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
AM GLAD I FOUND YOU (sent from forged email address)
Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@grupokhatib.com.ni>
Re: Hello (sent from forged email address)
My Name Is Prince Marco (sent from forged email address)
Attn Dear Partner (sent from forged email address)
URGENT NOTIFICATION Customers Care <ibnu@tgg.net.id>
Investment Partnership (sent from forged email address)
Are You Interested (sent from forged email address)
please read carefully and take it genuinely. "OREGON LOTTERY ADMIN" <admin@mail.cimicgroup.com>
Attn: Beneficiary, Susan Earl <"mrs."@wing.ocn.ne.jp>
Attn, godswill jark <"ww."@elf.ocn.ne.jp>
APPROVED COMPENSATION PAYMENT AWARD OF US$10M. "EFCC" <info@efcchome.com>
Not spam message, Good-Day Dear Respectful One Juliet Attah <jattah2016@gmail.com>
My Sincere Greetings (sent from forged email address)
Beloved, Mrs Celine Peters <info3@medmarlines.gr>
ATTENTION: Notice On Your Consignment metal box valued 2,31... (sent from forged email address)
Hello (sent from forged email address)
Re: ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "Mrs. Rose Williams" <delsa@delsa.or.kr>
United Nations Compensation Commission (UNCC) info@un.org
Re: KINDLY FOLLOW INSTRUCTIONS "Mitch Lawrence" <delsa@delsa.or.kr>
DEAR BENEFICIARY ... (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
Re: KINDLY FOLLOW INSTRUCTIONS (sent from forged email address)
TREAT WITH URGENCY "Alexander Oliver" <alexanderoliver100@gmail.com>
ATTENTION;THE OWNER OF THIS EMAIL, good <hermanns-wolfgang@t-online.de>
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT/// (sent from forged email address)
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <cute_fernan@ymail.com>
UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
KREDITANGEBOT "MR. BRAIN" <aurorajaku999@gmail.com>
Investment Partnership (sent from forged email address)
Reply Now IT'S URGENT (sent from forged email address)
STOP CONTACTING THOSE HOODLUMS SCAMMERS (sent from forged email address)
My dearest (sent from forged email address)
GOOD DAY??? (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Are you still interested in getting this legitimate and quic... "kenneth. Ryang" <softcute02@gmail.com>
=?utf-8?Q?Attention=20To=20The=20Owner=20Of=20This=20Email=2... =?utf-8?Q?Dr=2e=20Cynthia=20Meyes=2e?= <cynthianewhope38@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
HELLO CHECK YOUR EMAIL AND GET BACK TO ME olson ronalde <olson.ronalde1440@hotmail.com>
Re: Children In Need "Mrs. Maim Farooqr" <dd@fullbiblechildren.com>
BUSINESS PROPOSAL FROM CHRISTIANA PAUL errovialspain@gmail.com
Re: Children In Need "Mrs. Maim Farooqr" <dd1@fullbiblechildren.com>
Re:Dear Trusted Friend (sent from forged email address)
Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
Re: Dear Friend !!! (sent from forged email address)
Re: Children In Need "Mrs. Maim Farooqr" <ee2@authoritychildren.com>
Loan Offer "ICC Mortgage Services" <support@dwgnow.com>
Are you still interested in getting this legitimate and quic... "kenneth.ryan" <gerradthomson@gmail.com>
Re:Attetion Dear Beloved (sent from forged email address)
Confidential Business Proposal! (sent from forged email address)
Attention: support@uncc.com
FBI LETTER[CODE:210]n- (sent from forged email address)
Dear Friend, (sent from forged email address)
WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND (sent from abused email account)
Compliments of the season to you and members of your family. (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Dear Friend, (sent from forged email address)
YOUR ATTENTION IS NEEDED UNITED STATE GOVERNMENT <"FBI."@angel.ocn.ne.jp>
Greetings to you, (sent from forged email address)
Barclays Bank Plc - Head Office (sent from forged email address)
Your Lottery Winning Pin Number BMW:2541776044/15 (sent from forged email address)
Our Ref:WUMT0XX2/987 (sent from forged email address)
Federal Bureau of Investigation F B I (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
PLEASE CONFIRM RECEIPT (sent from forged email address)
Re: Children In Need "Mrs. Maim Farooqr" <hh2@fullbiblekids.com>
Business deal (sent from forged email address)
CASH GRANT NOTICE- EMAIL CODE: SLDTXVGEU "G F"<inf@gf.net>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
GOOD TO FINALLY MEET YOU (sent from forged email address)
=?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
my subject "Sgt.Rigney James" <fmaasd@skannet.com>
Dearest One, (sent from forged email address)
Hello 18/10/2016 (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
Keyston Steburg & Associates....01 admin@dinnovas.com
Re: Payment Notification ... (sent from forged email address)
greetings to you. (sent from forged email address)
Reply Me.. (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
Making Request (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
DEAR FRIEND!!!!66 joseph.muigdsn@ich-blicks.net
SWIFT "ivan.strazhev@bps.bg" <ivan.strazhev@bps.bg>
***SPAM*** Atten:Beneficiary!!Cancellation and Reallocation ... (sent from forged email address)
In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
URGENT LOAN OFFER BROWN WILSON <pakmail045@pakmail.com.mx>
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <info@pkdoverseas.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
Re: Bank details (sent from forged email address)
GREETING TO YOU. STEVEN WALKER <chrismorgan19680@gmail.com>
Re: Congratulation!! (sent from forged email address)
RE:LOAN Wonga Online Loan <zacollection@wonga.co.za>
REPLY NOW YOU ARE A WINNER (sent from forged email address)
Loans Kingfisher Finance <test2@bacgiang.gov.vn>
RUSSEL (sent from forged email address)
Dear Email Owner (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
Lawful Proposal Tarik ziya Ekinci <tzekinci25@gmail.com>
BELOVED GREETINGS !!! "Mrs Elizabeth Kang" <info@iwaicosmo.co.jp>
YOUR TRANSACTION ALERT https://ibank.ubagroup.com (sent from forged email address)
CONGRATULATION DEAR BENEFICIAL. (sent from forged email address)
Attn: "Martin Jones" <borka@moz.gov.ua>
Best Regards. (sent from forged email address)
Greetings..202.9.36.9.. (sent from forged email address)
GOOD DAY Janet Yellen <janettyellen@gmail.com>
Dear Lucky Winner (sent from forged email address)
DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
RE: Proposition "Mr.Muhmod Khali" <albakri0014@gmail.com>
From the Desk of: Steven Jansch (sent from forged email address)
INFORMATION. (sent from forged email address)
Hang Seng Bank. (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION.. (sent from forged email address)
Greetings to you, (sent from forged email address)
Get back to me pls. Brandie North <maa23twqaasqae9@btconnect.com>
GOOD NEWS (sent from forged email address)
Hello My Dear: Greeting to you & your family, Your ATM MASTE... AMALA EGO <EGO.@ray.ocn.ne.jp>
Atención: Ganador! <eurompromo@gmx.com>
Inheritance Notification. (sent from forged email address)
COMPENSATION AWARD HOUSE///8 "JAMES PARKER" <procorde@procorde.pl>
UK Debt Management Office. (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs Joy Phillip" <info@lee.com>
Your Abandoned Consignment Scott <scott3@aclpesa.me>
You really have to stop dealing with those people (sent from forged email address)
My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
PRIVATE "Fan Liang Jen" <fanliangjen@enibaba.com>
Reply (sent from forged email address)
Contact me asap CPF Info <adp@fpinternational.co.uk>
INTERNATIONAL MONETARY COMMITTEES (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
Attn:. Mr. Berenu Boliver (sent from forged email address)
From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@deland.org>
RE: TRANSACTION (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "NICHOLAS STORY" <info@veloo.com.br>
Official Sweepstakes Notification "Google Inc" <digilio@investmentsgroup.net>
Attention: Change Of Ownership Alert (sent from forged email address)
PAYMENT ALERT. emeka Emuwa <infoemekaemuwaorg@gmail.com>
Attn: From, Mr. Boliver Basilio (sent from forged email address)
urgent loan offer harry <ikokotemple@gmail.com>
Your Abandoned Consignment Scott <tony1@kesilne.com>
AM GLAD I FOUND YOU (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE "NICHOLAS STORY"<info@veloo.com.br>
TRANSFER NOTICE (sent from forged email address)
In good faith. "Mrs. Rebecca Lemonde" <moegaertner@t-online.de>
Urgent Response Is Required Chen Jian <chen401@qq.com>
CONGRATULATION. Congratulation. yaya jara <yayajara2@gmail.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
PLEASE VERY URGENT DR AMIZI NURU <dr.nurud@gmail.com>
URGENT NOTIFICATION OF YOUR FUND FROM WORLD BANK GROUP. Mr Paul Johnson <worldbankgroup.@rose.ocn.ne.jp>
RE: GOOD DAY (sent from forged email address)
Hello Alan Smith <bentley@tvnetwork.hu>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. (sent from forged email address)
REPLY "Mrs.Gaylene Fitzgerald" <dirinforemdep@gmail.com>
I am Mrs.Carroll Belinda "Mittelacher@t-online.de" <Mittelacher@t-online.de>
Re urgent please Suarez Sarasua Esq <legaldocuments2020@gmail.com>
GENERAL NOTIFICATION TO THE PUBLIC{BOTH COMPANIES AND INDIVI... Albert <nquiries@thevelvetgypsy.co.nz>
Attention: (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
FORM MONEY GRAM OFFICE "Mr.Jemas Mike" <"www."@cyber.ocn.ne.jp>
2% LOAN OFFER APPLY NOW * "2016 FIRST LOAN Co-operation" <firstonlineloaninvesmen@gmail.com>
Re.US$18,5Million (sent from forged email address)
DEAR BENEFICIARY, Chief Judge Williams Okoh <"wwwb1."@trust.ocn.ne.jp>
Re: 15/10/2016 (sent from forged email address)
Please this is very important and urgent (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
I'm Mrs.Kadi BALLA, a widow mrka.bbiq244@aol.fr
REPLY AS SOON AS POSSIBLE (sent from forged email address)
PROPOSAL (sent from forged email address)
From Mrs. Gladys Nnem to Your Urgent Attention (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
Your ATM Is Ready (sent from forged email address)
HELLO FREIND Causanille Rovira <causanille30@atlantiqueonline.net>
Compliments of the season to you and members of your family. (sent from forged email address)
Your Urgent Response Will Be Needed (sent from abused email account)
GOVERNMENT OF SOUTH SUDAN. "GOVERNMENT OF SOUTH SUDAN." <sasahara@tanishouten.com>
From Hemang (sent from forged email address)
AM GLAD I FOUND YOU info@bardomed.pl
FROM INTERPOL POLICE FORCE UNITY. "Chief Hon,Jeff Robert Carl" <taniamaryan@gmail.com>
From Mr. Les Matheson (sent from forged email address)

281 entries -- last updated: 2016-10-19 15:56 UTC

Sender domains:

aclpesa.me (4), alice.it (1), angel.ocn.ne.jp (1), aol.com (2), aol.fr (1), athena.ocn.ne.jp (1), atlantiqueonline.net (1), authoritychildren.com (1), awnczseronline.com (2)
bacgiang.gov.vn (1), batelco.com.bh (1), bps.bg (1), btconnect.com (1)
capitalbd.com (1), citi.co.uk (2), cyber.ocn.ne.jp (1)
deland.org (1), delsa.or.kr (2), dwgnow.com (1)
e1.ru (2), efcchome.com (1), elf.ocn.ne.jp (1), enibaba.com (1), excite.com (1)
fpinternational.co.uk (1), fullbiblechildren.com (2), fullbiblekids.com (1), funds.org (1)
gf.net (1), gmail.com (24), gmx.com (1), grupokhatib.com.ni (1)
hotmail.com (1)
inelt.es (1), inquiry.com (1), investmentsgroup.net (1), iwaicosmo.co.jp (1)
kesilne.com (1), kpru.ac.th (1)
lee.com (1)
mail.cimicgroup.com (1), medmarlines.gr (1), moz.gov.ua (1)
outlook.com (1)
pakmail.com.mx (1), pkdoverseas.com (1), procorde.pl (1)
qq.com (1)
ray.ocn.ne.jp (1), reisabbatini.it (1), rkeeper.ru (1), rose.ocn.ne.jp (1), roshank.com (1)
server004.nadat.com (1), sina.com (1), skannet.com (1), space.ocn.ne.jp (1)
t-online.de (3), t-online.hu (1), tanishouten.com (1), tgg.net.id (1), thevelvetgypsy.co.nz (1), transco.mn (1), trust.ocn.ne.jp (1), tvnetwork.hu (1)
valet.it (1), veloo.com.br (2)
wing.ocn.ne.jp (1), wonga.co.za (1)
xhost.kz (1)
yahoo.com (1), ymail.com (1)
zb2.cineteck.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam