419 Scam – Advance Fee / Fake Lottery Scam (2018-03-09)

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.

(no subject) "Teresa Trump" <info@amtrustgroup.org>
We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@able.ocn.ne.jp>
RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
Re Cash Delivery (sent from forged email address)
BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
Greetings, "DHL " <www.@coast.ocn.ne.jp>
Congratulations Email User. "Google Inc™" <comdir1@gammamed.ru>
FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mysantech.in>
We have finally succeeded in getting your package "Mr. Christopher A. Wray" <www.@able.ocn.ne.jp>
Your Payment "Kemi" <Kemi@yopmail.com>
Gewinn informiert (sent from forged email address)
Letter From Newark Liberty International airport New York City. (sent from forged email address)
Dear Friend (sent from forged email address)
Re: Your Outstanding Bill Payment notification 2018 (sent from forged email address)
Re: Message from Houghton A. Church - February 28, 2018 (sent from forged email address)
Good news "homelandsecurit7@gmail.com" <info53701@gmail.com>
YOUR URGENT REPLY IS NEEDED (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND... (sent from forged email address)
FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@static.as201206.net>
FBI HEADQUARTERS IN WASHINGTON, DC FBI OFFICE <comdir1@gammamed.ru>
CONGRATULATIONS Mr" Brian Kelly" <info@lee.com>
Very urgent (sent from forged email address)
Matter Of Trust.....116 (sent from forged email address)
POST OFFICE DELIVERY COMPANY "MR CHRIS OBI" <secretariat@solid-app-api.bet>
NOTIFICATION OF FUNDS RECOVERY "Metroplitant Police Authority" <test@mail.com>
RE: (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mr Brian Kelly" <info@lee.com>
Urgently Reply This!!! United Bank For Africa Plc <www.info.gov@gmail.com>
Message From Miss Vanessa Dunke.. Vanessa Dunke <vanessadunke@hotmail.com>
REP WANTED ADMIN <neic@iesp.uerj.br>
Assalam'alaikum. Florance Yaogo <mrjomboahmed@gmail.com>
MARCH (sent from abused email account)
Od Stephanie Lea! Stephaine Leo <s_5666@daum.net>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Investment Opportunity "Abdulrahaman Addas" <support@simpur.net.bn>
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
PROJECT/INVESTMENT FUNDING "ANNIMARI LEDIN GERDA" <jbennett@dripdoctor.com.au>
BUSINESS PARTNERSHIP. Alhaji Mustapha Amidu <compagnieminieredor@gmail.com>
MY DONATION THERESE BODMER <therese.bodmer4@t-online.de>
Dear Friend. for security reason contact me Through this ema... ddddd.ddddd6@aol.fr
Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
BUSINESS TRANSACTION OVERSEA Nigerian National Petroleum Corporation <martinsnewtonemeka@gmail.com>
FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
Letter (sent from forged email address)
PROJECT FUNDING PORTFOLIOS (sent from forged email address)
Proposal (sent from forged email address)
Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
My Greetings, Agnes Robert <agnessrobert957@gmail.com>
(no subject) "Michele.Oppizzi@fastwebnet.it" <Michele.Oppizzi@fastwebnet.it>
UNITED NATIONS 2016/2018//COMPENSATION PAYMENT (sent from forged email address)
United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
Urgent Response..... "MR. EGO AMAKA" <mregoamaka12@gmail.com>
From Kone Ado (Very Urgent) (sent from forged email address)
RE!Inquiry "Yu Yong" <info@deal.org>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
SCAM VICTIMS COMPENSATION FUND 2015/2018 (sent from forged email address)
HURRY AND CLAIM YOUR FUND (sent from forged email address)
=?UTF-8?B?W1NwYW0tTWFpbF0gR3JlZXRpbmdzIEZyb20gTWUgVG8gWW91IS... "Mr.Thomas Woods" <info@thomas.com>
Re: (sent from forged email address)
Highly Prospective Crude Oil Sale Venture (sent from forged email address)
MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
Contact Barrister. David Fisher for your compensation FUND Jan Eliasson <davidfisher550@gmail.com>
May Almighty God bless you and use you to accomplish my wish. Nadia Emaan <n_emaan@aol.com>
BANK OF AMERICA "Mr Brian kelly" <info@lee.com>
Re:07/03/18 (sent from forged email address)
YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
GIVE ME THE ANSWERS Afzzal Ahmed <mr.ff@aol.fr>
=?iso-8859-1?Q?Proyecto_de_donaci=F3n_de_caridad_de_=24_3_mi... Mrs Ruth James <ruthjames530@gmail.com>
Attention "Mr Phillip Lame " <www.@polka.ocn.ne.jp>
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Prof, Cani Philip/(ONLINE DEPARTMENT) <eurompromo@gmx.com>
Immediate Payment Of Your Fund "Zenith Bank"<aaaa@0oo.kr>
Re: Business Opportunity (sent from forged email address)
The United Nations {UN} (sent from forged email address)
HONEST AND RELIABLE BUSINESS PARTNER NEEDED. (sent from forged email address)
Re: Good News! (sent from forged email address)
MARCH (sent from abused email account)
Hello, How are you doing? sarafi sarafi <sarafisarefi@gmail.com>
RE "Mr.s Susan Armstrong" <infor@myke.vn>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Ken-Bright" <info@co.org>
Hello "Mr. Bill Gates" <info@bill.net>
Payment of Funds (sent from forged email address)
Hi (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Claim of donation Fund "Mrs.Anita Johnson" <mrsanitajohnson476@aol.com>
URGENT BUSINESS PROPOSAL (sent from forged email address)
BIZ OFFER (sent from forged email address)
Matter Of Trust.....116 (sent from forged email address)
BMW LOTTERY DEPARTMENT!!!!!!! "Mr. Brian Kelly" <info@lee.com>
International Monetary Fund(IMF) (sent from forged email address)
STRICTLY CONFIDENTIAL PLS "Barr James Braden"<lady51luck1@aol.com>
FEDERAL BUREAU INVESTIGATION secretariat@solid-app-api.be
YOU HAVE WON $14.850,000.00 MILLIOM (sent from forged email address)
Re: (sent from forged email address)
*****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.booker@yahoo.com>
Attention E-mail Address Owner, (sent from forged email address)
Did you get my previous email? (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mr.Brian Kelly" <info@lee.com>
PLEASE REPLY ME URGENTLY. mr.paularuna77777@gmail.com "mr.paularuna77777@gmail.com" <p.madi16@aol.fr>
Re,Partnership (sent from forged email address)
Re: A cry for help, please don't ignore! (sent from forged email address)
Attn: Sir "May T. Lee" <test@ekgd.cn>
I Seek For Your Assistance (sent from forged email address)
THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
product inquiry " sales.agabba@bk.ru" <taiah06@biznetvigator.com>
SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
Re: Investor Needed®. (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
URGENT ATTENTION NEEDED MAY BANK <amosemeka5@gmail.com>
Re:Kindly Read/Reply..... Mr Fred Gamba <johnedbao1@gmail.com>
GOOD DAY (sent from forged email address)
YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
URGENT ATTENTION NEEDED MAY BANK <davidhuntoon414@gmail.com>
COMPENSATION AWARD.. (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUND. "BANK SERVICE" <sales@houseadv.eu>
Just For Your Kind Attention (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <info@lee.com>
CONGRATULATION YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
Have you received your funds Rodrick<info@usa.org>
important info,, (sent from forged email address)
ASSUME OWNERSHIP OF FUND (sent from forged email address)
-Good Day. "Noah Tanner" <info@waytowed.com>
I'M MRS.MELANIA TRUMP Mrs Melania Trump <opensms158@gmail.com>
REPLY URGENT "FROM:BARR WAKALI" <jhhgjhhgggg@aol.fr>
READ AND GET BACK TO ME ALI AHMED <erimore53@gmail.com>
MARCH (sent from abused email account)
I NEED YOUR TRUST "SGT. Susanne" <sgtsusannelee948@gmail.com>
MY DEAR GOD HAS DONE IT FOR ME SO GO THROUGH THE EMAIL MESSA... "FBI" <mr.bensonagu@aol.com>
Re: Get Back to me asap. (sent from forged email address)
RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
Inheritance Notification "Mr. Omran Abdullah" <admin@partp.gq>
(no subject) Mrs Mavis Wanczyk <expert.barr08157@zoho.eu>
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
Hello Dear Jtti Jrtht <jtti.jrtht@aol.com>
RE: URGENT PLEASE; "Office Contact" <office1@suncor.com>
Attention Beneficiary This is in regard of your transfer val... Mrs Rose Joseph <liliroese@gmail.com>
ATTENTION BENEFICIARY ! " Mr. Johnson Peter " <www.@rice.ocn.ne.jp>
RE: FUND TRANSFER ASSISTANT "Major Edwin" <admin@twostp.tk>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
FINAL NOTICE REGARDING YOUR FUND... (sent from forged email address)
Good day , "Mr. Leo Harrison" <www.@aioros.ocn.ne.jp>
Kindly Accept & Acknowledge my Proposal Fred Ashong <mrfredashong@outlook.com>
Good day Jovani Anderson <bdugelby@txwinet.com>
GREETINGS...PLEASE DO NOT IGNORE THIS GOOD NEWS...... (sent from forged email address)
Did You Authorized Mr Denis Paul To Claim your Fund?? Edward Justin <edward.justin04@gmail.com>
CHARITY "Mrs.Elizabeth Johnson" <mrseljohnson8887@yandex.com>
MARCH (sent from abused email account)
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
MARCH (sent from abused email account)
Investment Proposal Abdullah al-Thani <aminaterfas1975@aol.com>
Dearest Angela Brice <angelabrice600@gmail.com>
How are you today? "Mr. Tony Egovi" <nobody@aec.cr.it>
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
=?utf-8?Q?U.S_Conference_Invitation!_From_April_?=
=?utf-8?... (sent from abused email account)
MARCH (sent from abused email account)
MARCH (sent from abused email account)
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
We have Gold Bar ready for sell wood bob <woodbob7711@gmail.com>
ATTN: THE OWNER OF THIS E-MAIL ID, "MR.GODWIN EMEFIELE" <mr.johnwoods02@gmail.com>
Re:;Business Proposal,Reply ASAP office@firstmen.men
Re: DIRECTIVES/IN GOD WE TRUST (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUNDS "Mrs Christine Lagarde" <info@minuten.de>
THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
GOOD NEWS FOR YOU TREAT URGENTLY--Bc (sent from forged email address)
can you handle this on trust??? (sent from forged email address)
CONTACT FOR YOUR CONSIGNMENT WILLIAM PATRICK <alicediego@alice.it>
Re: ($150,000.00 USD which is about to be pay to you (sent from forged email address)
Did you receive the message i sent to you? Peter Joe <joepeter19932@gmail.com>
URGENT REPLY IS NEEDED FROM YOU! (sent from forged email address)
Ambassador Stuart Symington Ambassador Stuart Symington <poberejye@omr.odessa.ua>
YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <remittancedept427@gmail.com>
Dear Friend Fiona Alexandra <fionaalexandra2016@gmail.com>
Good day, Rosin Dens <rosebenson204@gmail.com>
REPLY ME IF YOU ARE INTERESTED! From Mr Kabiru Wahid <kabiruwahid77@gmail.com>
Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
Dear Beneficiary, Kirstjen Nielsen <frisoliraffaele@alice.it>
DIAMOND BANK PAYMENT NOTICE "Mr.Ariel Stonehouse" <info@diamond.az>
??::??:: INQUIRY =?UTF-8?B?w6ZwdcmZbmp1?= <d.a.u.ahumada@gmail.com>
Your Compensation Fund ATM Card is Ready United Nations <test@mail.mfckbr.ru>
PAYMENT RELEASE (sent from forged email address)
Urgent attention: (sent from forged email address)
GREETINGS...PLEASE DO NOT IGNORE THIS GOOD NEWS.... (sent from forged email address)
DEAR FRIEND lucky_ernest@aol.com
Dear Friend, hhhtrr@aol.com
=?UTF-8?Q?Urgent_Help_Pls=2E_=2FAyuda_urgente_por_favor=2E=2... Janet Cole <infosocieteg@gmail.com>
(no subject) "Valdir A. Yuki" <vayuki@iac.sp.gov.br>
From Evie Brou Evie Brou <eviebrou01@gmail.com>

191 entries -- last updated: 2018-03-09 15:28 UTC

Sender domains:

0oo.kr (1)
able.ocn.ne.jp (2), aec.cr.it (1), aioros.ocn.ne.jp (1), alice.it (2), amtrustgroup.org (1), aol.com (6), aol.fr (3)
bill.net (1), biznetvigator.com (1)
co.org (1), coast.ocn.ne.jp (1)
daum.net (1), deal.org (1), diamond.az (1), dripdoctor.com.au (1)
ekgd.cn (1)
fastwebnet.it (1)
gammamed.ru (2), gmail.com (35), gmx.com (1)
hotmail.com (1), houseadv.eu (1)
iac.sp.gov.br (1), iesp.uerj.br (1)
lee.com (8)
mail.com (1), mail.mfckbr.ru (1), minuten.de (1), mnt.ocn.ne.jp (1), myke.vn (1), mysantech.in (1)
omr.odessa.ua (1), outlook.com (1)
partp.gq (1), polka.ocn.ne.jp (1)
rice.ocn.ne.jp (1)
sbcglobal.net (1), simpur.net.bn (1), solid-app-api.bet (1), static.as201206.net (1), suncor.com (1)
t-online.de (1), thomas.com (1), twostp.tk (1), txwinet.com (1)
usa.org (1)
waytowed.com (1)
yahoo.com (1), yandex.com (1), yopmail.com (1)
zoho.eu (1)

Anti-fraud resources:

What can you do when you receive 419 spam