419 Scam – Advance Fee / Fake Lottery Scam (2015-02-28)

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.

Attention: Beneficiary (sent from forged email address)
GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
INDICATE YOUR INTEREST... "Mr. Erikson Sterling" <amlopez@pami.org.ar>
To Whom It may Concern Construction Of Infrastructure In Libya (sent from forged email address)
(no subject) Johnny Wright <mgotsiridze@tpdc.ge>
GREETINGS TO YOU..............360 Anna Guth <gradova@acvl.ru>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
This message is for your Personal Attention. (sent from forged email address)
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <hiroka_satomi2752@yahoo.co.jp>
APPLY NOW !! (sent from forged email address)
Re (sent from forged email address)
QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
Get back to me. mark benson <markbenson918@outlook.com>
THE RIGHT CONTACT TO CLAIM YOUR FUNDS Mrs Connie Dutton. <gradova@acvl.ru>
can you do it? Whitlock and Associates <whitlockandassociate@yahoo.co.uk>
UNFINISHED TRANSACTION (sent from forged email address)
Re: Did you get my email?... "Martin Hayman" <mr.martinhayman@usa.com>
Attention My Dear Dr kenneth jack <riku_0811@yahoo.co.jp>
KREDI TEKLIF (sent from forged email address)
EUROPEAN CENTRAL BANK ONLINE ACCOUNT OPENING FORM (PERSONAL) European Central Bank <fishermorgan202@gmail.com>
ATTENTION:ATM MASTER CARD OWNER, MR PETER WALTER <dr.williamanno@gmail.com>
DID YOU PERMIT HIM? (sent from forged email address)
THANK YOU.. "Mr.Campbell Neiman" <campbellneiman@att.com>
From: Mr. Patrick Obens. (sent from forged email address)
Apply For New Job Openings!!! New Job Openings <maria@ramat-rachel.org.il>
Get Back To Me ASAP (sent from forged email address)
Final Fund release Notice (sent from forged email address)
=?UTF-8?Q?Congratulations_On_Your_Award_Winnings=2e=2e=2e=2e... =?UTF-8?Q?Toyota__Automobile=2e=2e?= <toyotaautomobilcompanyltd@gmx.com>
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
ATM OFFICE ZENITH BANK INTERNATIONAL (sent from forged email address)
Attention Dear valued fund Beneficiary Jonas GBIAN <hmrcxs@bruno.it>
Msg frm: Mr. T j b. (sent from forged email address)
Att: Dear Friend ! (sent from forged email address)
Urgent Important Information; Please Read ! (sent from forged email address)
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
URGENT MESSAGE: (sent from forged email address)
=?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... JOHN l <jolhn90@gmail.com>
Urgent response needed. Barrister Antonio Ricor <barristerantonioricor@gmail.com>
CAPITAL INVESTMENT. "Mr. Ali Fawaz" <alifazzy@outlook.com>
Private Info (sent from forged email address)
Hello Dear, Looking For A Good Friend "Vera Saabiq Hamza" <vera_saabiq@yahoo.de>
CONGRATULATIONS FROM FACEBOOK <3175096830@vtext.com>
YOUR URGENT REPLY IS HIGHLY NEEDED (sent from forged email address)
I Have Received The Check From Bank..Mr. Terry Adams. "Mr. Mohd Manan." <mr.terryadams@yahoo.pt>
From Federal Ministry of Finance (sent from forged email address)
Please i am waiting for your response John Robert <jrob20013@gmail.com>
=?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkLCBCYXNlZCBvbiB5b3VyIGdv... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Greetings to you. "Mrs. Laura Wiggins" <laurawiggins221@gmail.com>
Hello, Dorothy Sussan Winnie <williamssusan_sss1@yahoo.co.jp>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
I NEED YOUR ANSWER (sent from forged email address)
Contact him immediately (sent from forged email address)
FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC Aloysius Katsina-Alu <w-office@axel.ocn.ne.jp>
Your silence is some kind of shocking to this office "Mrs. Anne Clement" <usagi09041410@yahoo.co.jp>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
Winning No: NGS/877/798/2015 =?UTF-8?Q?MICROSOFT=C2=AE_CORPORATION_BOARD?= <info@co.uk>
IMPORTANT NOTICE - U.S Department Of Homeland Security (sent from forged email address)
CALL ME IF INTERESTED!!! (sent from forged email address)
A Report Of Scam Against You (sent from forged email address)
My Candid proposal........ (sent from forged email address)
From Mrs.Linda Thomas "Mrs Linda Thomas" <hashton@centurytel.net>
FYI> (sent from forged email address)
REMITTANCE DEPARTMENT BARCLAY'S BANK BARCLAY'S BANK <rabbit@apm.co.th>
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <yangyue@hnciq.gov.cn>
Business Deal catherine.aristizabal@dinpro.com.co
Hello (sent from forged email address)
accomplish it with you as it's required.... Hassan Danlady <hasdan220@gmail.com>
WASHINGTON, DC 20528, USA. (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Yours in Christ.. (sent from forged email address)
HERZLICHEN GLUECKWUNSCH!!! "EURO-MILLION DRAW" <euro.lotto@consultant.com>
Attn: Esteemed Beneficiary, (sent from forged email address)
YOUR URGENT REPLY NEEDED FOR YOUR DIPLOMAT AGENT JAMES KELLY. RICHARD DANIEL <iko_goya@yahoo.co.jp>
Be Informed "Dr.Thomas Scaglione" <sanbru41@alice.it>
ATTN: PAYMENT NOTIFICATION (sent from abused email account)
Important Message (sent from forged email address)
Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <wwbqw553@yahoo.co.jp>
accomplish it with you as it's required.... "Mr. Eric White" <mr.eric_w@yahoo.com>
TO WHOM IT MAY CONCERN Edward Effah <edward.effah007@gmail.com>
Greetings in the name of God, (sent from forged email address)
RE: FROM: MRS. MARY OLUWAWA (sent from forged email address)
Donation Notice From Ira Curry "Ira Curry" <paisilp@ricethailand.go.th>
call 44 77 00067341 (sent from forged email address)
URGENT REPLY Hassan Abdu Aziz <hassanabduaziz@gmail.com>
Re: Good News! (sent from forged email address)
Be Informed "Dr.Thomas Scaglione" <giorgio.turrina@alice.it>
Dearest in Christ, Marcy Ebohi <sakipooh824@yahoo.co.jp>
-Next Of Kin Barr Steven Saviour <satkins727@gmail.com>
2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
URGENT LOAN OFFER...APPLY NOW. fran@qostelecom.com.br
Bitte antworten "Dr. Dustin Martin" <edcrivas@pdval.gob.ve>
GOOD NEWS!! (sent from forged email address)
CONTRACT PAYMENT NOTIFICATION (sent from forged email address)
I AWAIT YOUR RESPONSE. "mr. Dalibom" <alvorada@alvoradaweb.com.br>
Strictly Confidential Business. (sent from forged email address)
Attention Beneficiary!!! "Mrs Inga Britt Ahlenius" <info@INVICTUSFOUNDATION.NET>
ZENITH BANK INTERNATIONAL MRS FAITH BONI <gi_gi_giraf@yahoo.co.jp>
RE-ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UN... ZENITH BANK PLC <departmentcbnlegal@gmail.com>
GOOD DAY (sent from forged email address)
OULOKXFBWL (sent from forged email address)
(no subject) "Lennie Bowen" <info@er-dokum.com>
A Report Of Scam Against You (sent from forged email address)
Your Abandoned Package For Delivery (sent from abused email account)
Be Informed "Dr.Thomas Scaglione" <a.caravaggio@alice.it>
YOUR ATTENTION PLEASE //// ....173.10.15.149 (sent from forged email address)
RE: GREETINGS HELLEN COLEMAN <hellencoleman2424@gmail.com>
Re: Great Investment Offer "Melvin" <office1mail@gmail.com>
My Dearest in The Lord (sent from forged email address)
US$12.8M ! Song Chen <had@qatar.net.qa>
Re: Good News (sent from forged email address)
GOD IS GOOD GOVERNOR CENTRAL BANK <orzpint@yahoo.co.jp>
THE RE-ACTIVATION AND THE DELIVERY FEE OF YOUR LONG AWAITED ... (sent from forged email address)
guten Tag (sent from forged email address)
RE YOUR URGENT RESPONSE (sent from forged email address)
:::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
drmathsag@yandex.com "Drmath" <contato@consultecservtec.com.br>
U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
BMW LOTTERY WINNER... (sent from forged email address)
GOD BLESS YOU rosama najao <naj.rosama@hotmail.com>
INHERITANCE. "Magdaline Koivan" <mkoivan@email.com>
FINAL NOTIFICATIONS (sent from forged email address)
Greetings From, Miss Lea bahati (sent from abused email account)
Winning numbers: 25-54-19-60-33-48 (sent from forged email address)
Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
HELLO (sent from forged email address)
=?UTF-8?B?R2V0IFN0YXJ0ZWQgd2l0aCBHb29nbGUgwqk=?= =?UTF-8?B?Ikdvb2dsZSDCqSI=?= <support@googlemail.com>
PLEASE, THIS IS VERY IMPORTANT (sent from forged email address)
PAYMENT APPROVAL/ RELEASE ORDER OF YOUR FUND (sent from forged email address)
Re: Reply (sent from forged email address)
Hello, (sent from forged email address)
Re. (sent from forged email address)
GET BACK TO ME VERY URGENT (sent from forged email address)
From Kelly Zhong "IMF AWARDS"<claimscc01@gmail.com>
loan offer at 3% Cynthia<info@loan.org>
Joe & Rhonda Contribution "Joe & Rhonda Meath" <aiazzolino@faa.mil.ar>
Willie is dead (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
I need your assistance (sent from forged email address)
hello "edward" <effah@processing-update.tk>
KINDLY GO TO YOUR BANK AND CONFIRM THE PAYMENT Cz (sent from forged email address)
URGENT REPLY. zaki ibrahim <ibrahimzaki02@outlook.fr>
Msg frm: Mr. T j b.03 (sent from forged email address)
DRAWS "Mrs. Stacy Frank" <info@localbusinessinc.com>
(no subject) zaki ibrahim <ibrahimzaki05@outlook.fr>
GOD BLESS YOU (sent from forged email address)
Awaiting For Urgent Reply Frank Roland <frankroland2004@bigpond.com>
Investment Cooperation in your country (3). "Alexander - .tw" <fuck@all-rise.com.tw>
Please confirm receipt of mail Mrs Leah Mitchell<leah@info.com>
My Dear beloved "Mrs Rose Aisha Konan" <mrsroseaishakonan@yahoo.co.uk>
PLEASE GET BACK TO ME Natasha Dube <apoio@esuda.com.br>
Your Personal Identification Number is ATM-8222 !! sheryl@tmfcinc.com
Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
RE ~~ (sent from forged email address)
OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS !!! !!! !!! !! (sent from forged email address)
PAYMENT NOTIFICATION (LOAN). (sent from forged email address)
Business Proposal (sent from forged email address)
Truth About Your Fund. "James Brien Comey, Jr" <dhlee@greenbell.co.kr>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Internal Revenue Service United States Department of the Tre... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Letter of intent (sent from forged email address)
Re: Esteemed Customer, Your Urgent Attention Is Needed. (sent from abused email account)
Please Treat as Urgent. (sent from forged email address)
Your Delivery Notification "MR.LUKE WETA" <whitelion3255@yahoo.co.jp>
From:Mr.Anthony Jenkins "Mr.Antony Jenkins" <web@afocor.com>
Re Sergaent Scott USA army., "Sergent Scott David" <richarddenn1@barid.com>
Good Day info@EVE-STYLE.NET
TRUTH ABOUT ABOUT YOUR UNPAID FUNDS (sent from forged email address)
gefeliciteerd winnaar (sent from forged email address)
Attn: Empfänger (850,0000 GBP) (sent from forged email address)
INVESTMENT ASSISTANCE. udommony02@gmail.com
Dear Friend. Tony Gangi <tonygangi34@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
OIL BUSINESS OPPORTUNITY (sent from forged email address)
PAYMENT AUTHENTICATED. (sent from forged email address)
HELP US ELIZABETH TURNER <elizabethturner@gmx.com>
OIL BUSINESS OPPORTUNITY (sent from forged email address)
Hello Charlaine Saitoti <charlainesaitoti@gmail.com>
Greetings... "Mr Saeed Ahmed"<info@eve-style.net>
(no subject) "Re Dr Love Douglas" <abc@saipan.com>
John Navarro Mr Kelvin Cama <d39aimeidabernadgracia11@yahoo.in>
OFFIZIELLE GEWINNBENACHRITIGUNG "EURO-MILLION DRAW" <pelayoseguros@latinmail.com>
GOOD DAY DEAR "Mrs.Jenna Goudreau" <ecowas_o@yahoo.com.tw>
Hello Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Stop Communicating With Those People. (sent from forged email address)
From Mrs.Jennifer lar jennifer lar <jenniferlar2@live.com>
YOUR PAYMENT IS READY "MR.JERRY MARK" <usainternal.revenue073@gmail.com>
Affordable Loan "Mr Adam Raymond" <clean@sunet.com.au>
PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
Consent to present you. office@doit.hk
LOAN OFFER @3% Frank Yeoman <ptoriz@fabricasselectas.com.mx>
Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
Re: (sent from forged email address)
hi "Edward Effah" <eddeffah111@gmail.com>
=?UTF-8?Q?Recevez_mes_sinc=C3=A8res_salutations.?= Mme MORRIS TITANIA GEORGINA <filippoanna@alice.it>
Attention Please (sent from forged email address)
CONGRATULATION!!! (sent from forged email address)
hi Helen Akah <ziogj@yahoo.co.jp>
Re: Project III "Mr. Michael Worley" <info@REDCARPETBD.NET>
FROM UN HEAD OFFICE HENRY <admin@mail.serbanc.cl>
Dear friend James Olotu <jameolotu@gmail.com>
INHERITED (sent from forged email address)
CRY FOR HELP. "Vincent" <vic@uymail.com>
Expression of Interest (EOI) (sent from forged email address)
Trustee (sent from forged email address)
Greetings... "Mr Saeed Ahmed"<admin@eve-style.net>
ATTENTION, PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
WITH DUE RESPECT (sent from forged email address)
From Mr.Tala ALLASANE. "Mr.Tala Allasane" <mr.talaallasane112@gmail.com>
Important Information. "Mr. Daniel Hopkins." <aei-pal@palnet.com>
CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$5,200,000.00. "edward@paulerhorstgmb.net" <edward@paulerhorstgmb.net>
TO WHOM IT MAY CONCERN Frank Moses <dvargas@ipostel.gob.ve>
PRIVATE/CONFIDENTIAL INFORMATION (sent from forged email address)
Re..... ernesto@cisc.net.ar
DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
Message from Mr. Joseph. "Mr. Joseph Hansen." <gosb12@yahoo.pt>
FROM: ALHAJI SANUSI LAMIDO (sent from forged email address)
Email Date: 28/2/2015 "Mrs. Aruna Arsabbah" <mrsarunarsabbah@gmail.com>
Hello Dear Help. zain <kengustin757@yahoo.co.jp>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
ATTENTION TO YOU: "Mrs. Khadi Ramatu SACCOH," <unitedbpaceless4@gmail.com>
Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
In good faith. (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>

229 entries -- last updated: 2015-02-28 15:11 UTC

Sender domains:

acvl.ru (2), afocor.com (1), alice.it (4), all-rise.com.tw (1), alvoradaweb.com.br (1), apm.co.th (1), att.com (1), axel.ocn.ne.jp (1)
barid.com (1), bigpond.com (1), bruno.it (1)
centurytel.net (1), co.uk (1), consultant.com (1), consultecservtec.com.br (1)
email.com (1), er-dokum.com (1), esuda.com.br (1), eve-style.net (2)
faa.mil.ar (1), fabricasselectas.com.mx (1)
gmail.com (24), gmx.com (2), googlemail.com (1), greenbell.co.kr (1)
hnciq.gov.cn (1), hotmail.com (1), hotmail.fr (1)
info.com (1), invictusfoundation.net (1), ipostel.gob.ve (1)
latinmail.com (1), live.com (1), loan.org (1), localbusinessinc.com (1)
mail.serbanc.cl (1)
outlook.com (2), outlook.fr (2)
palnet.com (1), pami.org.ar (1), paulerhorstgmb.net (1), pdval.gob.ve (1), processing-update.tk (1)
qatar.net.qa (1)
ramat-rachel.org.il (1), reacciun.ve (1), redcarpetbd.net (1), ricethailand.go.th (1)
saipan.com (1), sunet.com.au (1)
tpdc.ge (1)
usa.com (1), uymail.com (1)
vtext.com (1)
yahoo.co.jp (19), yahoo.co.uk (3), yahoo.com (2), yahoo.com.tw (1), yahoo.de (1), yahoo.in (1), yahoo.pt (2)

Anti-fraud resources:

What can you do when you receive 419 spam