419 Scam – Advance Fee / Fake Lottery Scam (2016-12-31)

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.

Attn:Client "Mrs Daniela Brown" <UnitednationCompensationOffice@yandex.com>
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr William Windon.<daniel@enburg.dyndns.org>
Re: Sky-Line Courier Company (sent from forged email address)
Your Consignment Trunk Box (sent from forged email address)
YOUR PAYMENT IS READY.s (sent from forged email address)
Dear Friend, Mr Thomson Philip <"wd."@gold.ocn.ne.jp>
(no subject) =?UTF-8?B?TXIgSmFtZXMgT2tvaA==?= <editorialdelasciencias@infovia.com.ar>
Urgent Assistance Required. (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <luigi.monti67@alice.it>
your package has arrive successful call or sms :(317)268-8453) (sent from forged email address)
Abandoned Package/Consignment For Delivery (sent from forged email address)
Google charity fund (disbursement number: GF-EUROPA-9EJFYT-2... "Google UK Ltd" <davdarnell@outlook.com>
Hello Dear, "Qatar Petroleum." <financedept@qp.com.qa>
CONSIGNMENT DELIVERY (sent from forged email address)
Foreign Payment Settlement.... "BARCLAYS BANK PLC,UK" <test@amazonaws.com>
INFORMATION (sent from forged email address)
FROM THE DESK OF THE PRESIDENT. "DR.PRESIDENT BUHARI" <mrdubach@gmail.com>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Ugt from Mr. Bolivar Basilio (sent from forged email address)
Investment opportunity!!! (sent from forged email address)
Dear Friend ! (sent from forged email address)
WINNING NUMBER: W77450T (sent from forged email address)
YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY (sent from forged email address)
I wait your urgent respond. (sent from forged email address)
True Story.... (sent from forged email address)
FAITH DONATIONS (sent from forged email address)
Hello Request For Partnership. (sent from forged email address)
PAYMENT NOTIFICATION!!! (sent from forged email address)
for CV <info@realpeople.com>
ATTENTION:REPLY URGENT Andrea B. Smith<info@usa.org>
Good News, "Ms. Yvonne Brain." <info@funds.org>
Re: Change of ownership alert.... "Mr. Robert Moore" <support@ip-xchange.com>
*URGENT BUSINESS INVESTMENT APPROACH (sent from forged email address)
Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
Re: Your Compensation (sent from forged email address)
Dear Friend (sent from forged email address)
HELLO (sent from forged email address)
Dear BMW Enthusiast, (sent from forged email address)
FROM MRS. JENET DIBOR Mrs Jenet Dibor <"www."@eagle.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Urgent Attention: Mrs susan Leo <"www."@eagle.ocn.ne.jp>
Good Day to you. "barronson1@op.pl" <durbin@mrt.com.mk>
For CV #612 <aware@performanceptri.com>
Dear Friend, Read And Get Back To Me Very Important. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
HAPPY CHRISTMAS (sent from forged email address)
Local representation needed for the International Company <suechana@guysuco.com>
IMPORTANT MESSAGE!!! "Ms. Tammy Dunlap" <info@lee.org>
Hello!!!!!! (sent from forged email address)
This SECRET could bring down the Diabetes Industry… "Diabetes Free" <random@random.org>
WITH REGARD'S...... 118 (sent from forged email address)
Attn: My Dear: "Mr,Jim McCarthy" <"WWW."@wit.ocn.ne.jp>
Bank To Bank Transfer (sent from forged email address)
CONTACT BARRISTER FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
Great Opportunity (sent from forged email address)
Hi Willies Koffi <willieskoffi777@gmail.com>
CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
DID YOU REQUEST CHANGE IN YOUR BANK ACCOUNT DEPOSIT ?? "MR HONG ZHANG" <guest@proekt.net.ru>
Civilities <info@allen.com>
Dearly Beloved (sent from forged email address)
**SPAM**Dying intestate of my client. (sent from forged email address)
Vacancy #627 <jim@jtan.com>
Good Day, "Mr. Wayne Lee" <mab16@inf.ufpr.br>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Hello Dear (sent from forged email address)
Seeking for your assistant (sent from forged email address)
Dear Friend, David Cheng <test@ssu.ac.ir>
HELLO "Helen Taylor" <helentaylor1@e1.ru>
Dear Friend, (sent from forged email address)
I Need Your Coopration
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <admin@drsimch.com>
Are You Interested.....TRS.MTC 65. (sent from forged email address)
Your Consignment has Arrived United States Call MR. DAVID WA... (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <mail@update.com>
From Mr. Samuel Dhossou (sent from forged email address)
UPDATE (sent from forged email address)
YOUR URGENT REPLY IS NEEDED NEXT OF KIN. Hon.Barrister Marcel Eze <info@usa.org>
FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <jmail46@brokenheartart.net>
Head Of foreign operation (sent from forged email address)
Keyston Steburg & Associates. 30 (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
Foreign Payment Settlement.------- "BARCLAYS BANK PLC,UK" <info@static.exetel.com.au>
Local representation needed <gabrielle@squirrelmail.org>
Re: Your Outstanding Compensation Payment!! (sent from forged email address)
Re: "Christy Walton" <info@msn.com>
YOUR SCAM VICTIM PAYMENT APPROVAL "Mr.Gibson Kelvin, Jr." <test@smashpackages.com>
Safe Keeping Reply. 18 (sent from forged email address)
From the desk of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <test@avivietnam.com.vn>
Awaiting your immediate response "Adrian Clever" <"adrianeclever."@gmail.com>
Re: Salary [$900 /week] <oscar@squirrelmail.org>
Greetings. (sent from forged email address)
RE-OUTSTANDING PAYMENT Dr Abiola Richard <sales@xposweb.com>
INVESTMENT PROPOSAL AND HAPPY NEW YEAR "Mrs. Menuna Samadi." <info@aol.com>
From the desk of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <test@csmedica.ru>
HAPPY NEW YEAR (sent from forged email address)
Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
Can I Trust You?????31/12/2016 (sent from forged email address)
From Dr.Walter James (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Re: TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
My Last Wish. (sent from forged email address)
BMW LOTTERY DEPARTMENT "BMW" <lottery@bmw.com>
Are You ? (sent from forged email address)
CONTACT US ON GOOD INVESTMENT (sent from forged email address)
Thanks for Your Effort (sent from forged email address)
Attn: Consignment Box Owner (sent from forged email address)
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
From Mr. Richard (sent from forged email address)
Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
Thanks for Your Effort. Mr Chika Ateli <test@borderware.com>
Alert (sent from forged email address)
You Have 1 Unread Message "Mrs. Rachael Adams" <master@duttamail.info>
CONTACT HIM NOW FOR YOUR $1.5MILLION!!! Ms Rachael Juarez <info@lee.org>
READ AND REPLY. cvo@kweather.co.kr
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. "Mrs Carl Dora" <qazwsx@smok.lm.pl>
Re: Good Day!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Mrs Monalisa Elvis," <info@cedem.com>
THIS IS REAL AND AUTHENTIC (sent from forged email address)
Please Can You Handle This Project?. (sent from forged email address)
Re: TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
We Offer Business And Personal Loans!! (sent from forged email address)
Greetings To You (sent from forged email address)
USD $7000 PAYMENT WE SENT TODAY TO PICK UP "Ministry Of Finance" <chico.ibe@hotmail.com>
Info.. (sent from forged email address)
Re: What Did You Say (sent from forged email address)
Re: $13,250,000.00 BUSINESS PROPOSAL (sent from forged email address)
Your quick response Please (sent from forged email address)
Local representation needed <spencer@pageweavers.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17... UNITED TRUST BANK <info.unitedtrusbnk@gmail.com>
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) "Prof. Larry Williams."<sales@localloop.com>
HOW MUCH I LOVE YOU !!! (sent from forged email address)
Re: YOU ARE A LUCKY WINNER TODAY..! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <xx@nullserver.com>
GOOD DAY? (sent from forged email address)
Contracts and Bill Appropriation Senator Danjuma M Goje <test@make-upinternational.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
Urgent Contact Western Union $5000 Has Sent In Your Name Tod... "Mrs.Grace Johnson" <soszuky2@hotmail.com>
Civilities <sales@goodwaterwarehouse.com>
I NEED YOU HELP I NEED YOU HELP <argine51@alice.it>
Hello Dear Justus Dudu <justusdudu4@yahoo.com>
urgent (sent from forged email address)
Re: your reply is highly appreciated (sent from forged email address)
Greetings, Contact Attorney Gavin Morris Ms Christina Courtney <test@smashpackages.com>
I NEED YOUR HELP "Miss. Harrita Kipkalya" <aboubakark2@aim.com>
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams" <mx2@qatardatacenter.com>
ATM visa Card package "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <spam@metatech.com.hk>
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
PLEASE CONTACT ME FOR MORE DETAILS Sgt. Sandra Marjorie <sgt.sandramarjorie@gmx.com>
TO YOUR CONCERN 113 (sent from forged email address)
Compliments Of The Season! Maxtas Supply <wer@deercreekpta.org>
Good Morining How Was Your Night.... (sent from forged email address)
FUND AS INHERITANCE:::: (sent from forged email address)
Hello, (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) GHANA. Mr Mark Benny <info@imf.org>
Greetings to You Mr Warren Buffett <"warrenbuffett."@info.com>
From William Christopher ,Investment Proposal/Offer. Mr William Christopher <prensa.este@spb.gba.gov.ar>

164 entries -- last updated: 2016-12-31 15:53 UTC

Sender domains:

aim.com (1), alice.it (2), allen.com (1), amazonaws.com (1), aol.com (1), asiaf.ru (1), avivietnam.com.vn (1)
bmw.com (1), borderware.com (1), brokenheartart.net (1), bsess.by (1)
cedem.com (1), cop-dubai.com (1), cosco.com.sg (1), csmedica.ru (1)
deercreekpta.org (1), drsimch.com (1), duttamail.info (1)
e1.ru (1), eagle.ocn.ne.jp (2), enburg.dyndns.org (2)
funds.org (1)
gmail.com (4), gmx.com (1), gold.ocn.ne.jp (1), goodwaterwarehouse.com (1), guysuco.com (1)
hotmail.com (2)
imf.org (1), inf.ufpr.br (1), info.com (1), infovia.com.ar (1), ip-xchange.com (1)
jtan.com (1)
lee.com (1), lee.org (2), localloop.com (1)
make-upinternational.com (1), metatech.com.hk (1), mrt.com.mk (1), msn.com (1)
nullserver.com (1)
outlook.com (1)
pageweavers.com (1), performanceptri.com (1), proekt.net.ru (1)
qatardatacenter.com (1), qp.com.qa (1)
random.org (1), realpeople.com (1)
smashpackages.com (3), smok.lm.pl (1), spb.gba.gov.ar (1), squirrelmail.org (2), ssu.ac.ir (1), static.exetel.com.au (1)
update.com (1), usa.org (2)
wit.ocn.ne.jp (1)
xposweb.com (1)
yahoo.com (1), yandex.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam