419 Scam – Advance Fee / Fake Lottery Scam (2016-11-13)

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.

Dear Friend, (sent from forged email address)
**SPAM** Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
With Due Respect (sent from forged email address)
OFFICIAL MEMO VERY URGENT (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
PLEASE GET BACK TO ME. (sent from forged email address)
Good News "Friedrich Mayrhofer......" <emilio.porcu@usm.cl>
International Airport (JFK) New York. "Charles J. Colocino Jr" <"WWW."@waltz.ocn.ne.jp>
BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Inheritance Claim (sent from forged email address)
URGENT SHIPPMENT James Edwards <ghhghj@hjnjhnjh.onmicrosoft.com>
I'm presently in Canada (sent from forged email address)
YOUR INVITATION MESSAGE (sent from forged email address)
PLEASE I NEED YOUR TRUST SGT PERRY RICE <info@mail.com>
(12/11/2016) adbulla@nbd.ae
Urgent reply needed!!@ (sent from forged email address)
RE: CONFIRM YOUR WINNERS PRIZE!!! "Mr, David Martins" <david1@gmail.com>
I Need Trust From Jacobs Erasmus (sent from forged email address)
Mrs. Patricia Estim (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <mrs.haraarawa@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Best Regards. (sent from forged email address)
COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
I have good deal of US$26,700,000.00 for you reply via mahha... (sent from forged email address)
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
TREAT AS URGENT...!!! "Mr. Burrows Andy" <contact@smartup-dev.com>
Our last deal "Mr. Donald Lucas" <dl322pin@gmail.com>
Re: Your 2016 2nd Quarter Payment!!! (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
<? print $subject; ?> (sent from forged email address)
Re: YOUR TRUST REQUIRED (sent from forged email address)
Re: $38M USD Worth Of Gold (sent from forged email address)
DEAR BENEFICIARY:(FRB) YOUR FUND PAYMENT UPDATE"ADHERE TO IN... (sent from forged email address)
I Hope You Get My Message This Time Mr Friedrich Mayrhofer <emilio.porcu@usm.cl>
YOUR FUND. Ambassador Martin Brennan <us6@asasdfdfhgfhhghjjjjjkghj.onmicrosoft.com>
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn: (sent from forged email address)
MESSAGE FROM UN! (sent from forged email address)
Truth About Your ATM CARD From FBI ... (sent from forged email address)
From Daniel Jones (Get back to me soon) (sent from forged email address)
CONGRATULATIONS!READ CAREFULLY "Ms Englert" <info@allegriabutikotel.com>
AM GLAD I FOUND YOU. info@vanardi.com
YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
Hello...Urgent Pls .. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice " <mmnw33@dcdfggh.onmicrosoft.com>
Re: (sent from forged email address)
=?US-ASCII?B?UmUgSGVsbG8u?= =?US-ASCII?B?IlN0ZWxsYSBZYWlub29uIg==?= <stellayainoon@hfiber.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice " <mmnw55@dcdfggh.onmicrosoft.com>
Re: Officially Needed. (sent from forged email address)
Letter From Matin Leon (sent from forged email address)
FINAL NOTICE....PAYMENT NOTIFICATION (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
BENEFICIARY OF FUNDS (sent from forged email address)
Kind (sent from forged email address)
Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
Investment opportunity!! (sent from forged email address)
Donation (sent from forged email address)
YOUR ATM CARD PAYMENT "Chief McCain JohnX" <info@wip.com>
Your Abandoned Package For Delivery (sent from forged email address)
PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
Important Notice, Warren B.Foundation
Claim Your Prize Money. "Uk Afro Promo"<>
Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
Attn: Dear Friend (sent from forged email address)
YOUR PAYMENT DELIVERY MANDATE (sent from forged email address)
Business Partnership!/12/11/2016 (sent from forged email address)
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
Dear Friend (sent from forged email address)
From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
YOUR SHIPMENT... DAVID WILSON <web6@jfkjrtkjr.onmicrosoft.com>
Dear webmail owner, "Warren B. Foundation" <D0904001@wooriservice.co.kr>
Re: (sent from forged email address)
Get Back To Me Asap..!!! (sent from forged email address)
Stop Contacting Those Criminals. (sent from forged email address)
Hello ...Goodday (sent from forged email address)
For Your Attention. Stephen Badu <cmndgg@outlook.com>
From Mrs.Tereza Dijiriga - #PP = 6462105688442374 "Tereza Dijiriga" <terezadijiriga1@gmail.com>
Re. Department of US Federal Bureau Of Investigation JAMES B COMEY JR <thomassabbotesq@gmail.com>
I Warmly Greet You "Mrs. Sarah Powell Olivier" <sarapowellolivier12@outlook.com>
Are You Interested 197 (sent from forged email address)
Can I trust you? "Mrs. Safia Farkash Gaddafi" <msfgaddafi01@hotmail.com>
IMPORTANT NOTIFICATION ABOUT YOUR FUNDS "Mrs Ivonne Robert." <info@aroonek.com>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
Attn Dear Citizens! Roberta Jacobson <"www."@opal.ocn.ne.jp>
YOUR ATM VISA CARD PAYMENT (sent from forged email address)
PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
READ CAREFULLY AND RESPOND (sent from forged email address)
Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@productivityconsultants.org>
Re:Urgent Response! (sent from forged email address)
Attention:Beneficiary "ATMCARD" <scan@imicrosys.com>
von Mr.Wilson (sent from forged email address)
Contract Project; Department of Mineral Resources. "Mr Pieter Swart" <mr.pieterswart@departmentofmineralresources.org>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Dear Esteemed Customer! (sent from forged email address)
Hello...Urgent Pls .. (sent from forged email address)
BELOVED---------On My Behalf Save The Children (sent from forged email address)
Greetings from Sydney (sent from forged email address)
From Mrs.Tereza Dijiriga - #PP = 959975287935072 "Tereza Dijiriga" <mrsterezadijiriga@gmail.com>
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
Its very good to get in touch with you !!! "Mr. Justine Nemoto" <info@fnsheppard.com>
AM GLAD I FOUND YOU. (sent from forged email address)
"Hi, I feel so happy thinking it's yours" "Mr. Serrano Ostariz" <builder@cau.ac.kr>
Request For Partnership. (sent from forged email address)
Confidential, (sent from forged email address)
Your Unpaid Funds. Miss Kelechi Ngama <info@rkw-lotus.com>
VERY IMPORTANT MESSAGE (CODE-S) "Dr.Adebayo " <officenk17@hjfdgvfughgui.ml>
VERY IMPORTANT MESSAGE (CODE -S) "Dr.Adebayo " <officenk16@hjfdgvfughgui.ml>
VERY IMPORTANT MESSAGE (CODE-S) "Dr.Adebayo " <officenk19@hjfdgvfughgui.ml>
I Need Your Coopration Abdulkarim Alzarouni <abdualzaruni@gmail.com>
Urgent Please (sent from forged email address)
@ MY GREETINGS IN THE NAME OF GOD TO YOU (sent from forged email address)
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
Amir A. K "Amir A. K" <info@techssb.com>
ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
Embassy of the United States of America? (sent from forged email address)
Its confidential (sent from forged email address)
Re: Abdullah.. (sent from forged email address)
From The Desk of Mr. Oliver Len (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Confidential,, (sent from forged email address)
Re - Change of Funds Ownership.. "GODWIN EME" <info@solmaztalas.com>
Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
CONGRATULATIONS!!! YOU HAVE WON!!! Mrs.Alice Jacobs <ms004413@gmail.com>
RE: CONFIRM YOUR WINNERS PRIZE!!! "Mr, David Martins" <martinsdavid233@gmail.com>
Scam Compensation: (sent from forged email address)
Compensation Payment (sent from forged email address)
GOODNESS AND MERCY (sent from forged email address)
World Bank payment approval Notice (sent from forged email address)
Money Gram global money transfer services DESMOND ERIC <"www."@etude.ocn.ne.jp>
RE: FUND RELEASE ORDER!!! (sent from forged email address)
VERY IMPORTANT !!! Mr Ly Tay Seng <scanner@sportmalta.org.mt>
You Are Qualified "Kristin Poeschel" <info@lee.com>
Text or call me on my USA lineL: +1(601) 565-0819 Mr Janny King <"WWW."@opal.ocn.ne.jp>
CONGRATULATIONS...PAYMENT COMPENSATION UNIT!!! "UN COMPENSATIONS PAYMENTS UNIT." <zeratas@bifruit-dz.com>
YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
Soldiers Profile (sent from forged email address)
BUFFETT DONATION WARREN BUFFETT FOUNDATION <D0904001@wooriservice.co.kr>
Dear Friend 0 "Mr.Sal Kavar" <sandro_ct@yahoo.it>
!!! GOOD NEWS: Ticket Number:..566-121-0022 (sent from forged email address)
I NEED YOUR ATTENTION !!! (sent from forged email address)
Dearly Beloved (sent from forged email address)
Managing Director International Monetary Fund (IMF) "Mrs.Christine Lagarde" <"www."@star.ocn.ne.jp>
Payment approval by the UN Board of Directors!! (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Kelvin Bryner" <test@camsing.com>
PLEASE AWAITING YOUR SOONEST RESPONSE. "MRS. CHRISTY L. ZUPPA" <henry@shxzz.com>
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
BMW INC. (sent from forged email address)
Foreign Payment Settlement "BARCLAY,S BANK PLC,UK" <postmaster@ohakasouji.net>
ARE YOU DEAD OR ALIVE??//CALL THIS OFFICE IMMEDIATELY (sent from forged email address)
Re sales@adrenalina.net.br
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
PLEASE GET BACK TO ME. (sent from forged email address)
Offer (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
FBI LETTER[CODE:210]T (sent from forged email address)
IMPORTANT BUSINESS PROPOSAL George Adams <georgeadams5555@gmail.com>
Attention: Dear, "Mr. Peter Ebuka" <"Sgt."@trad.ocn.ne.jp>
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
I NEED YOUR ASSISTANCE !!! Mr Khim Leang <scanner@sportmalta.org.mt>
URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
RE:SHIPMENT "Mr. Joe Cristiano" <test@sharif.kish.ac.ir>
Dear valid Customer, THE FUNDS ARE READY Reply !!! (sent from forged email address)
Good day "Cargo service," <D0904001@wooriservice.co.kr>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
I have registered your ATM CARD (sent from forged email address)
International Monetary Fund.(IMF) Mrs.Christine Lagarde <admin@imf.org>
Re; Hello (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
YOUR ATM CARD IS READY- (sent from forged email address)
Read carefully and contact your paying director Scott "Mrs Coolen Southgate" <fbiadmin@usa.com>
Citic Bank Of China (CBC) (sent from forged email address)
VERTRULICH (sent from forged email address)
>I need you to reply ASAP (sent from forged email address)
Good Morninig (sent from forged email address)
Best Regards "MR.BAN KI MOON" <"BAN."@circus.ocn.ne.jp>
UK Debt Management Office (sent from forged email address)
consignment delivery (sent from forged email address)
Respond now "Dr William" <super@superweb.sg>
cargo boxes (sent from forged email address)
$$Greetings$$ (sent from forged email address)
From J’s Gold investment Inc. (sent from forged email address)
Attn: Payment Notification MR JOHN EMERSON <"WWW."@woody.ocn.ne.jp>
SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
.Payment UpDate. (sent from forged email address)
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
Donation From Buffett, Warren B.Foundation <D0904001@wooriservice.co.kr>
YOUR ATM VISA CARD PAYMENT "JOHN EZE." <tam@fcvnet.net>
I am a US citizen, 55 years Old MR.PARKER JAMES <pkjames@ymail.ne>
-GOOD DAY - (sent from forged email address)
Re: Please Read Carefully Mrs.Jessicavivian Williams <jessicavivianw@gmail.com>
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
Re.: You Have WON Our Lotto Promo Prize Award. (sent from forged email address)
Dear Friend, Musa Aliu <musa.aliu20@gmail.com>
YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
BMW Lottery Winner Promotions!! (sent from forged email address)
GREETING MRS JOEL MONARRES <mrsjoel01@gmail.com>
Get back to me immediately "Mrs.Antonia John Mills" <antoniajohnson@centrum.cz>
RE-CHANGE OF FUNDS OWNERSHIP "GODWIN EME" <info@gasoil.su>
Private And Confidential Mail to You...203 (sent from forged email address)
YOUR FUND (sent from forged email address)
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER COMPANY. "Mr. Johnson Dossou" <victoriawillie369@yahoo.com>
To: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <test@bizico.com>
*For A Partnership (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH ... (sent from forged email address)
From Tom Benson, Please reply me fast Tom Benson <irvinshawn1973@yahoo.com>
Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
Hello Dear (sent from forged email address)
From: Mrs. Carman L. Lapointe (sent from forged email address)
GOOD DAY I'M MRS TERESA STANG Stang <"Stang."@woody.ocn.ne.jp>
Attention Beneficiary.. (sent from forged email address)
Congratulations verni@ww.kz
I am presently at the International Airport (sent from forged email address)
Re; GOOD NEWS TO YOU. "UNITED BANK " <majid.alaeddin@mabcogroup.com>
Transfer Projecy (sent from forged email address)
Hello Dear (sent from forged email address)
Good day (sent from forged email address)
I need your urgent respond. (sent from forged email address)
Greetings Approved Beneficiary, Urgent You Revert Back In Ti... (sent from forged email address)
Mr.Jona Edda (sent from forged email address)
We Are Offering Loans Financial Home<bnnkab_asahan@bnn.go.id>
BELOVED GREETINGS!!! MRS ELIZABETH KANG <info@safaricombusiness.co.ke>
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
VERY IMPORTANT MESSAGE " Paul Hoare " <office20@nohyuttit.gq>
HOW MUCH MONEY THEY SCAM YOU? (sent from forged email address)
-//i'INFO -EKS4:1.181- David Campbell <i.project3416@gmail.com>
Your Visa Card Is Ready To Dispatch (sent from forged email address)
From Mrs.Luren Jones Investigation Officer.Fraud Watch Depar... "Mrs.Luren Jones" <shekinah@mihelichs.com>
Your reply is needed (sent from forged email address)
WITH DUE RESPECT (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Re: Missionary Work (sent from forged email address)
A REPRESENTATIVE IS NEEDED (sent from forged email address)
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <italienkid@yahoo.com>
MONEY GRAM MONEY TRANSFER OFFICE (sent from forged email address)
From: Mrs. Carman L. Lapointe (sent from forged email address)
Delivery Immunity Benefit (sent from forged email address)
PROPOSAL (sent from forged email address)
Private Message & Your's Reply OK "R.B Nunez" <rafo@sura.ru>
Re: Reply (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
HI Mrs Kadidja Fofana <yo2@eeche-ee-11.net>
HI Mrs Kadidja Fofana <yo3@eeche-ee-11.net>
From Mrs Rita Williams Rita Williams <rita85391@gmail.com>
THANKS I AM GRATEFUL ANWAL SAID IBRAM <foreign_payment_deptannex001@yahoo.com>
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
PLEASE RESPOND!! "Fatima Mohammed" <addmail@deventm.deventm-group.org>
-GOOD DAY -INTRODUCTION LETTER (sent from forged email address)
Notification (sent from forged email address)
HI Mrs Kadidja Fofana <ho1@eeche-ee-11.red>
CALL ME (sent from forged email address)
HI Mrs Kadidja Fofana <ca2@eeche-ee-11.solutions>
Rc: Respond Soon "Oras Ghazi Ali Albareh" <login@subsidy.co.in>
HI Mrs Kadidja Fofana <ca4@eeche-ee-11.solutions>
Email ID Information (sent from forged email address)
HI Mrs Kadidja Fofana <ed2@eeche-ee-11.support>
HI Mrs Kadidja Fofana <ed4@eeche-ee-11.support>

263 entries -- last updated: 2016-11-13 15:17 UTC

Sender domains:

allegriabutikotel.com (1), aroonek.com (1), asasdfdfhgfhhghjjjjjkghj.onmicrosoft.com (1)
bifruit-dz.com (1), bizico.com (1), bnn.go.id (1)
camsing.com (1), cau.ac.kr (1), centrum.cz (1), circus.ocn.ne.jp (1), citygame.com.uy (1)
dcdfggh.onmicrosoft.com (2), departmentofmineralresources.org (1), deventm.deventm-group.org (1)
e-mail.ua (1), eeche-ee-11.net (2), eeche-ee-11.red (1), eeche-ee-11.solutions (2), eeche-ee-11.support (2), enburg.dyndns.org (1), etude.ocn.ne.jp (1)
fcvnet.net (1), fnsheppard.com (1)
gasoil.su (1), gmail.com (16)
hfiber.com (1), hjfdgvfughgui.ml (3), hjnjhnjh.onmicrosoft.com (1), hotmail.com (1)
imf.org (1), imicrosys.com (1)
jfkjrtkjr.onmicrosoft.com (1)
lee.com (1)
mabcogroup.com (1), mail.com (1), maylanhsg.net (1), mice-broker.ru (1), mihelichs.com (1)
njpepsi.com (1), nohyuttit.gq (1)
ocam.org.mz (1), ohakasouji.net (1), opal.ocn.ne.jp (2), outlook.com (2), outlook.fr (1)
productivityconsultants.org (1)
rkw-lotus.com (1)
safaricombusiness.co.ke (1), sharif.kish.ac.ir (1), shxzz.com (1), smartup-dev.com (1), solmaztalas.com (1), sportmalta.org.mt (2), star.ocn.ne.jp (1), subsidy.co.in (1), superweb.sg (1), sura.ru (1)
techssb.com (1), trad.ocn.ne.jp (1)
usa.com (1), usm.cl (2)
vanardi.com (1)
waltz.ocn.ne.jp (1), wip.com (1), woody.ocn.ne.jp (2), wooriservice.co.kr (4)
yahoo.com (4), yahoo.it (1), ymail.ne (1)

Anti-fraud resources:

What can you do when you receive 419 spam