419 Scam – Advance Fee / Fake Lottery Scam (2017-09-23)

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.

A FRIEND (sent from forged email address)
RE; ATTN!! URGENT (sent from forged email address)
Facebook Corporate Office & Headquarters (sent from forged email address)
FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK 10spe (sent from forged email address)
Hello Dear Beneficiary, Central Bank of West African State <hildawilliams@info.com>
Agreement (sent from forged email address)
From: Miss Ular Kuma From Miss Ular Kuma <ularkuma1@gmail.com>
from scb (sent from forged email address)
Investment Proposal (sent from forged email address)
the Former United States Ambassador to Republic of Benin, MR JOHN MARK <bankafricanbenin@gmail.com>
Investment Partnership (sent from forged email address)
Attention: Sir / Madam (sent from forged email address)
HELPING HUMANITY (sent from forged email address)
Kindly get back to me at your earliest convenience (sent from forged email address)
GOOD DAY (sent from forged email address)
From Kenneth Robertson. Top secret (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <test@service.gexing.com>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Dear Sir/Madam (sent from forged email address)
RE: URGENT ATTENTION Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
Gold for sell (sent from forged email address)
VERY URGENT PLEASE (sent from forged email address)
Greeting's "Miss. Bekee Ethan" <misssbn@outlook.fr>
Investment Proposal "Mr Sung Tan" <masego@cameratek.co.za>
Re: Thanks Answer Back (sent from forged email address)
With Regards....26 (sent from forged email address)
U.S Department of State (sent from forged email address)
From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
Charity (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
ERBSCHARF (sent from forged email address)
From Mrs.Becky mrs Becky <noragracebecky@hotmail.com>
Charity help (sent from forged email address)
[***SPAM***] Important Information (sent from forged email address)
Good Day (sent from forged email address)
GREETINGS IN THE NAME OF GOD. (sent from forged email address)
Proposition de Collaboration Mme Bamba Mariam <mariambamba018@gmail.com>
Notification From United Nations, Dr Mark White <info@phonecareplus.ca>
Oil License Mandate For You My Friend ss (sent from forged email address)
Your Atm Card Compensation Is Ready (sent from forged email address)
Your Ref: "Mr Robert Johnson" <callcenter@shakeyspizza.ph>
Kindly get back to me at your earliest convenience (sent from abused email account)
From Mrs Ruth Michael Mrs Ruth Michael <mrsruthmichael225@gmail.com>
BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
Hello, Greetings to you Angela Brice <angelabrice600@gmail.com>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Your Urgent Attn :---OUR REF: UN/UNRC/91/2017 (sent from forged email address)
To Whom it may concern!!!!! (sent from forged email address)
Dear Beneficiary admin@ez-care.com.tw
***SPAM*** PLS, I NEED YOUR ASSISTANCE FOR BUSINESS THANKS (sent from forged email address)
Re: "Barclay Group" <barclay@ie.com>
Reply (sent from forged email address)
Good Message for you to read & Reply, (Not Spam). (sent from forged email address)
Flawless stimulant for men lengthening your time to make her... newsletter@viduthalai.in
=?utf-8?q?SEU_CART=C3=83O_ATM_=24_12=2E5M_USD_CARGA_DE_ENTRE... "EMMA" <luiza73@onet.eu>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mr trump " <"www."@honey.ocn.ne.jp>
Dhl Office: COMPLEMENT OF THE DAY "Mr.Ken Allen" <raymondodierno047@gmail.com>
DEAR LUCKY BENEFICIARY1 Rev.Fr.Ben Judah <sws123don@yahoo.com>
Your payment allocation (sent from forged email address)
RE: (sent from abused email account)
HELLO. (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
YOUR URGENT REPLY IS NEEDED office.file2023@aol.com
Hello dearest Dion Joelle <dionjoelle791@yahoo.com>
Attention: Sir/Madam "Kent Williams,"<info@life-emergency.it>
Greetings,to whom it may concern Steve Douglas <ssdouglas5@mileumaideias.com.br>
Attn: Benefactor/ Bailout (sent from forged email address)
Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
(no subject) "Capt Kimberly Nash" <petarda@predklasteri.net>
Dear Sir/Madam "Mr. Peter Alexandra" <aftc@ftc.my>
THE TRUTH ABOUT YOUR FUNDS Chief Executive Officer <wijaya@combiphar.id>
YOUR ARGENT RESPONSE. (sent from forged email address)
[GSN Suspected Spam] Re: (sent from forged email address)
RECOVERED FUND (sent from forged email address)
I am a living testimony. (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
International Monetary Fund. (sent from forged email address)
Updat 22/09/17 (sent from forged email address)
Re: I need your help! (sent from forged email address)
RE:COMPENSATIONS PAYMENTS DIRECTIVEvgde (sent from forged email address)
Did you sent any body to change your account to claim your
... Central Bank of Nigeria <andyak1@yahoo.com>
Claim your winning urgently (sent from forged email address)
FROM UNO COMPENSATION OFFICE (sent from forged email address)
CASH PROCESSING UNIT "SAMUEL KANAWA" <lauren@intnet.ne>
BUSINESS-PARTNERING OPPORTUNITY WITH EXXON MOBIL "Mr.Peter Alexandra" <g7@vinacontrol.com.vn>
Grant Award (sent from forged email address)
Hello Dear Mrs Julie David <"WWW."@sage.ocn.ne.jp>
Respond Please (sent from forged email address)
INTERNATIONAL MONETRY FUND "DR. fabian okafor" <"www."@lime.ocn.ne.jp>
RE: SWIFT TRANSFER OF YOUR INTEREST PAYMENT. "Dave Hester" <davehester399@gmail.com>
APPROVED PAYMENT "Mr. Richard Nkosi" <test@uba.net>
Notification, "Mr.lucas sisulu"<office@getadeal.ro>
From Miss.Ariana Konane Ariana Konane <arianakonane01@outlook.fr>
Dear Friend, "Mr. George Paschas" <wco.dlgc@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
God bless you "Mrs. Rosemary Peter" <mrsrosemary@direction-eg.com>
Remain bless, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
KINDLY READ CAREFULLY.. Diane Williams <33dianewilliams@gmail.com>
GOOD NEWS FROM UNITED BANK... "Mr. Kennedy Uzoka" <test@uba.net>
GET BACK IF INTERESTED (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED AND CALL +229 9977 1896 SIR JOE DANIEL <"www."@cronos.ocn.ne.jp>
ATTENTION FROM FBI. (sent from forged email address)
Dear Beneficiary, "Mr. Phillip Edward" <"www."@lime.ocn.ne.jp>
ATTN:SIR/MADAM urgent reply "Dr ANTHONY GODWIN," <"www."@giga.ocn.ne.jp>
the Former United States Ambassador to Republic of Benin, Good Luck <bankafricanbenin@gmail.com>
FROM MR.FRANK AGBO "Mr.Frank Agbo" <mrmorgandexter7@gmail.com>
congrat Nokia <nokiahouse10@yandex.com>
Investment Proposal. (sent from forged email address)
ACCOUNT VERIFICATION NOTICE!!! (sent from forged email address)
FROM MR.FRANK AGBO "Mr.Frank Agbo" <florincedela@gmail.com>
Mrs Veronica Bright (sent from forged email address)
ATTENTION MY DEAR " Mr FRANK MORGAN" <"www."@bridge.ocn.ne.jp>
Re:Notification Please dougoa012@gmail.com
GREETINGS!!!!. "service123@ono.com" <service123@ono.com>
Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
RE: IN YOUR FAVOR. ATMcards/Certified Bank Draft. "Mrs. J.O.P (F.A)" <info@admin.org>
CONGRATULATIONS ONCE AGAIN "sales@asiaincentives.com" <sales@asiaincentives.com>
Your Abandoned Package For Delivery (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <lardosidosos@life.com.br>
Foreign Partner Request (sent from forged email address)
FUND BENEFICIARY, "James B. Comey" <info@notspam.com>
GOOD NEWS FROM FROM U B A (sent from forged email address)
FACEBOOK LOTTERY COMPENSATION SEP/DEC 2017. (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
TREAT AS VERY URGENT . (sent from forged email address)
$5 MILLION UNITES STATES DOLLARS DONATION "Mr. Bill Gates" <info@mail.tsu.ru>
GOOD NEWS FROM UNITED BANK.. (sent from forged email address)
With Respect!. "Mr.Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
Good day my dear friend, Rev Frank Joseph <"www."@lime.ocn.ne.jp>
Re: Account RecievEable Agent Hirohito <hubert.chretien@euphonynet.be>
Urgent Attention "FBI Andrew McCabe" <"fbi."@lime.ocn.ne.jp>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
Attn: Dear Consignment Owner.......Read Carefully. "Mr.Christopher A Wray" <fbifinalnoticee@gmail.com>
Your Kind Consideration. (sent from forged email address)
I am a living testimony. (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "DR.MORRIS UBA" <"INFO."@waltz.ocn.ne.jp>
U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Re: Reply.. (sent from forged email address)
Attn; Beneficiary Obasanjo & Associates <testuser@sportsnet.com.tr>
From Capt Richard Kings (sent from forged email address)
Hi (sent from forged email address)
URGENT CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT... david john <"www."@giga.ocn.ne.jp>
- Admin RDP With Ams & Turbo Mailer & Fresh cPanels- High Qu... "Bigsh0p.us" <admin@netvision.net.il>
Urgent Loans Offer" (sent from abused email account)
The Truth About Your Funds. (sent from forged email address)
World Bank payment "Inland Revenue Services" <admin@bekore.ga>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@bmw.org>
Hello Good Day (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
I am a widow... mrka.bbiq310@aol.fr
Awards (sent from forged email address)
Attention Consignment Box Owner, "Mr. Lord Andy" <tina@novi-net.net>
Attention My Dear Joyce Walters <"www."@giga.ocn.ne.jp>
My Dear friend!!!, "Gen.Sir.Peter.Devlin" <"www."@giga.ocn.ne.jp>
CONTACT ME AS SOON AS POSSIBLE Dr Raymond Fung <info@mail.com>
Funds Reconciliation Department "Mr. John Koskinen" <"www."@giga.ocn.ne.jp>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) jhfhfdsgfhgfff@aol.com
CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@usa.org >
Awards (sent from forged email address)
my subject ssmithdavidthe@outlook.com
Payment Via Atm Master Card, (sent from forged email address)
PREFERRED ASSISTANCE>>> (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
Greetings! "Mrs Sarah Mariner" <David@9566.us>
RE=ECOWAS OFFICE "Mr. Kwabena Duffor" <".Japanjbkoy"@themis.ocn.ne.jp>
REF: UN/TBJCC/0937888. (sent from forged email address)
Important Notice " Bavarian Motor Works" <info@teccios.com>
Quick Loans Loans Services Pvt Ltd<rosai@cdi.it>
Hello Dear Friend, "Col. Hussein Harmush" <yaroslavl@zdi.ru>
DEAR BELOVED! aijheidi4@aol.fr
Capital Investment Project "Jim Davis" <yaroslavl@zdi.ru>
United States Marine Corps. SYRIA (sent from forged email address)
OFFICIAL MAIL WAITING FOR URGENT REPLY (sent from forged email address)
YOUR FIRST PAYMENT IS READY FOR PICK UP "Mr. alex walker" <info@shaw.ca>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Deposit And Fund Details (09/22/2017) (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <test@lagis.at>
JOIN GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
YOUR ARGENT RESPONSE. (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m spee (sent from forged email address)
Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
BUSINESS & PROJECT DEVELOPMENT FUNDING "EDGAR THOMPSON" <yaroslavl@zdi.ru>
Hi "Attorney Micheal Denton" <edwin.morocho@inocar.mil.ec>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
my subject "Mr. X" <xx@yy>ssmithdavidthe@outlook.com
YOUR CASE FILE is 54AC003 (sent from forged email address)
ATTENTION FROM FBI. (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Attention: Beneficiary, "Barr. Dom Matins" <dungasolomon@gmail.com>
Quotations: "Dederik" <info@ben.net>
Re:Your Prize "From UK National Lottery" <info@ben.net>
Payment Notifications (sent from forged email address)
FROM UNCC OFFICE (sent from forged email address)
Awards (sent from forged email address)
Awards (sent from forged email address)
Re: (sent from forged email address)
I AWAIT YOUR RESPONSE (sent from forged email address)

214 entries -- last updated: 2017-10-10 02:42 UTC

Sender domains:

9566.us (1)
admin.org (1), asiaincentives.com (1)
barid.com (1), bekore.ga (1), ben.net (2), biblioteka.wieliczka.eu (1), bmw.org (1), bridge.ocn.ne.jp (1)
cameratek.co.za (1), cdi.it (1), combiphar.id (1), comstar.ru (1), cronos.ocn.ne.jp (1)
direction-eg.com (1)
euphonynet.be (1)
ftc.my (1)
getadeal.ro (1), giga.ocn.ne.jp (5), gmail.com (16), goserver.com (1)
honey.ocn.ne.jp (1), hotmail.com (1), hotmail.fr (1)
ie.com (1), info.com (1), inocar.mil.ec (1), intnet.ne (1)
jjkllc.com (1)
lagis.at (1), lee.com (1), life-emergency.it (1), life.com.br (1), lime.ocn.ne.jp (4)
mail.com (1), mail.tsu.ru (1), mileumaideias.com.br (1)
netvision.net.il (1), ng.org (1), notspam.com (1), novi-net.net (1)
onet.eu (1), ono.com (1), outlook.fr (2)
phonecareplus.ca (1), predklasteri.net (1)
sage.ocn.ne.jp (1), service.gexing.com (1), shakeyspizza.ph (1), shaw.ca (1), sportsnet.com.tr (1)
teccios.com (1), telecomitalia.it (1), themis.ocn.ne.jp (1), trad.ocn.ne.jp (1)
uba.net (2), usa.org (1)
vinacontrol.com.vn (1)
waltz.ocn.ne.jp (1)
yahoo.com (3), yandex.com (1), yy (1)
zdi.ru (3)

Anti-fraud resources:

What can you do when you receive 419 spam