419 Scam – Advance Fee / Fake Lottery Scam (2021-09-16)

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.

EXECUTOR Phil Ducas <morrkafamily5@outlook.com>
RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00 "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@hglps.gob.ec>
WINNER NOTIFICATION (sent from forged email address)
(no subject) Beate keith <deyoungest.joe@gmail.com>
reply Tony Ang <tony.ang12341@gmail.com>
(Be CAREFUL OF THE HOODLUMS / SCAMMERS) feedback@ovh.ca
(no subject) Beate keith <howardsourifman48@gmail.com>
reply Angelo Hopel <angelohopel123@gmail.com>
(no subject) Beate keith <brunojoan154@gmail.com>
I HAVE A PROPOSAL FOR YOU <remote@sevenleaves.net>
From Mrs. Linah Mohohlo M rs <webmn15@hotmail.com>
From Mrs. Linah Mohohlo M rs <webmn16@hotmail.com>
=?UTF-8?Q?Gl=C3=BCckwunsch_an_diesen_E=2DMail=2DBesitzer?= Warren E Buffett <amcredito.invest@gmail.com>
LOTTERY WINNER Wednesday, Aug 04, 2021. "DR. MARK DANIEL" <thomasodile12@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <fileo3226@gmail.com>
THANKS, I APPRECIATE Hena Albertia <rev.andrewhowells@gmail.com>
Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
Attention Please Dear Beneficiary, Rifah Love <rifahlove1@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <unoffice3114@gmail.com>
From Facebook Lottery.!!! Your Email Has Won $5, 000, 000.00... FACEBOOK POST COVID19 LOTTO FOUNDATION<info@facenoo.com>
My Beloved in Christ, MS MAUREEN GREAVE <barristerolusegunafolabi2@gmail.com>
Funding Oppurtunity Avaliable Jerry Rams <gigas8212@gmail.com>
BEWARE OF IMPOSTORS AND HOODLUMS INTERNATIONAL POLICE <mmzarti1@gmail.com>
Send your best price offer and Other Documents "Dean Tan"<amiya.fountain@sdhwcchem.com>
OK LOAN SERVICE SIGNATURE LOANS. "OK LOAN SERVICE SIGNATURE LOANS." <peterloan442@gmail.com>
Mutual Benefit (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED ASAP "Dr.David Patrick." <dhloffice675@gmail.com>
Re: info@gmail.com
Dearest Beloved !!! (sent from forged email address)
Re: Greetings Frank Morgan<test@netkey.at>
Hello. Dr Charles Gary <andrj5442@gmail.com>
NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
BUSINESS AND REAL ESTATE PROJECT FUNDING (sent from forged email address)
Hello Dear "Mrs.Marriam Husameddine" <peter.nestler@dojang.at>
(DONATION) OF ($3,500,000.00) FOR CHARITY Edson Albano Dantas <edson.dantas@ipea.gov.br>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <info@seamusennis.com>
Dear Friend "Mrs. Silver Martins" <of0029904@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
Good Day My beloved, Jackie Fowler <jackiefowler597@gmail.com>
Attention (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
DEAR BENEFICIARY..15/08/2021 Tony Adams <tonyadams2424@gmail.com>
Dear Friend , Mrs Aisha Al-Qaddafia <elaminsuleiman233@gmail.com>
very urgent please "Mr.James William" <westernuionoffice13@gmail.com>
Security alert for sales@goodwaterwarehouse.com "Outlook Accounts Team" <sales@goodwaterwarehouse.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <peterbail2020@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
Your ATM CARD is ready to delivery ATM CAED OFFICE <bankplcuba268@gmail.com>
ATTENTION BENEFICIARY Maria Ben <mariawolfgang22@gmail.com>
Waiting for your urgent reply. Rose Kouame <tourmonamour@gmail.com>
ATTENTION BENEFICIARY Oscar Ben <louisejanet173@gmail.com>
ATTENTION BENEFICIARY Maria Ben <barristersamueljoe12@gmail.com>
INVESTMENT FUND BY PARTNERSHIP OR? "A. J.O.P. Dabir." <justicefmj@gmail.com>
I need your immediate update (sent from forged email address)
INVESTMENT FUND BY PARTNERSHIP OR? "Foreign office." <jobi76235@gmail.com>
SEEKING YOUR CONSENT Joe Ben <strobertcliff@gmail.com>
Your payment notification from imf (sent from forged email address)
DEAR BENEFICIARY..15/08/2021 Tony Adams <barr.jimmyneil00212@gmail.com>
Hello: Donation For You. "Mrs. Linda Nadya Arthur" <mrsjoycepeterson11@gmail.com>
IRREVOCABLE PAYMENT ORDER OF FUNDS!- "Mr. Paul Claxon" <33@ecodress.gr>
Attention Dear Beneficiary ; thomas king <tk206720@gmail.com>
Dear Sir/Ma, Sambodasuki <abbgoldorganization@gmail.com>
Greetings "Maria-Elisabeth" <bpm_kasba@brlp.in>
Good day Sarah Abdel <sika1kuma@gmail.com>
Greetings To You My Friend "Mrs. Peninnah Ariel Benaiah" <mrs.aminatouzainab@gmail.com>
Re: Investment Proposal... "Mr. Duke Dayal" <mrrosse4@gmail.com>
Investment Project. "Robert Oswald." <timothysloanfargo@gmail.com>
READ THIS MESSAGE AND GET BACK ME A DISTRESS CALL (sent from forged email address)
WELCOME qqqqqqqqqqqq pppppppp <1032tyur@gmail.com>
Dear Beneficiary Divine Mary <officeemessenger@gmail.com>
=?utf-8?Q?w=C3=B6chentliches_Update?= Warren E buffett <karen.olmos@valuative.co>
DONATION Helen Paddy <ac6513108@gmail.com>
aW: Ms nuc <noreply@koleweb.com>
Your ATM Card "Mr. Peter Howard" <mrlarryblue102@gmail.com>
Greeting Vida Kuzman <vidakuzman19@gmail.com>
FROM MRS. ARIK BUKHA Mrs Arik Bukha <arik.bukha5@gmail.com>
Hi Ella Golaan <ellagolaan721@gmail.com>
COMPENSATION! (sent from forged email address)
Compensation (sent from forged email address)
Good bye to financial problems Anthony Jordan <surefinancialworld@gmail.com>
RE,GOOD NEWS MR JERRY ADER <paulader456@gmail.com>
WELCOME TO WUMGWA/AWDS21 YEARLY AWARD CENTER, Hikmet Ersek <chib.a@kitano-house.co.jp>
ATTENTION: Dear Beneficiary, =?UTF-8?Q?INTERNATIONAL=C2=A0MONETARY=C2=A0FUND?= <imonetaryfund06@gmail.com>
Hello, "Dee Parsons's" <deeparsons137@gmail.com>
Greeting To You DHL COMPANY <dhlcompany301@gmail.com>
Awaiting for your feedback "Dr.Joshua Kobusza" <admin@ivomachines.com>
Hello Dear, "Mr. Alan Beisemann" <info@alnafea.com>
Best Regards Mr John Thomas <nationalinvestmentghanaltd@gmail.com>
Dear Email Owner/Beneficiar "Mr CHAD F. WOLF," <tnow34252@gmail.com>
From Helen Kamara Mrs Helen Kamara <mrskonehelen@gmail.com>
Project Kevin Sanou <ouspare1@gmail.com>
YOUR ATM VISA CARD. David Nicholas <msagbo977@gmail.com>
Reply to my private Email: mrzakariothman@gmail.com Zakari Othman <mridrisngari@gmail.com>
Project Kevin Sanou <alkabbah@gmail.com>
Dear Email Owner/Beneficiar Mr David Malpass <wtom31607@gmail.com>
RE,GOOD NEWS MR JERRY ADER <jenniferkoubia13@gmail.com>
ATTENTION BENEFICIARY Mark Ogu <fuyfjgkg245@gmail.com>
(0022-ATM) Dr Christopher Wray <christopher.a.aray2000@gmail.com>
Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
COMPENSATION! "Mr. Ben Harris" <info@u.s.departmentoftreasury.org>
YOUR ATM VISA CARD..... David Nicholas <ahounougertrude106@gmail.com>
Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
CONGRATULATIONS! Global Internet Network <info@winning.com>
Urgent Attention Dear beneficiary jAMES WiLSON <karenjames385@gmail.com>
UNICEF CHARITY. Mark <compta@tekalu.fr>
THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <shaibuvictor2017@gmail.com>
INTERESTED BUYER IS NEEDED "Mr. Zak" <yummy@yummykitchen.com.hk>
PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <allanjones.secretary@gmail.com>
Re: May God Bless You (sent from forged email address)
(9) Messages are pending "guysuco.com" <suechana@guysuco.com>
Donation Information (sent from forged email address)
RE raquel.moura@netfacil.net.br
CLAIM OF DONATION FUND Mrs Susan Wilson <deestarmeddiagnostic@gmail.com>
DOING THE WELL OF GOD! (sent from forged email address)
Re: From Fabio Antonio!! " Fabio Antonio" <info@kortexpolska.pl>
DHL COURIER COMPANY BELGIUM "Mr. Luc Jacobs" <joykellyk89@gmail.com>
claimed your fund sum of (USD$10.5M) Office File <frankmigue5@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <cecilliaduj@gmail.com>
Always pray for my health,,,,,!!!!...... Mrs Susan Wilson <freelf023@gmail.com>
Facebook Lottery Jackpot Promotional award Facebook Lottery Jackpot <ge@zat.att.ne.jp>
Re: YOUR ATM-CARD Payment. Samson Inaya <samsoninaya11@gmail.com>
Greetings Dr Salah Ibrahim <chuks741chuks@gmail.com>
Mr. JAMES MARK united state bank usa <davidnolan892@gmail.com>
Attention: Beneficiary Capital One Bank <ofile9227@gmail.com>
Dear Customer "MS. DESTINY ASAH" <firstbankofnigerialtd158@gmail.com>
Greetings Mrs Melania <kaduaziza@gmail.com>
Attention Dear beneficiary Anthony Gabriel <bankamerica090@gmail.com>
THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <abdulbasiuumar@gmail.com>
Greetings Edward Buffett <wunion427@gmail.com>
Hi, "Mr. Warren E. Buffett" <thomasgoodman952@gmail.com>
Dear Customer "MS. DESTINY ASAH" <mrsjollerparker@gmail.com>
REPLY AS URGENT.. SGT. Roger<steven@drdistribution.net>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
I need your assistance Ahmet <sales@rapidelectrical.com.au>
An urgent request SGT. Roger <ugur.savaseri@ecostarburners.com>
Hello Nicolas Kabore <jo436645@gmail.com>
CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <dj00015639@gmail.com>
ARE YOU ALIVE "Charles Koch." <charleskh_402@outlook.com>
COVID-19 Giveaways - Don't Delay "Sheryll Goedert" <info@equilifemedical.com>
DONATION Connie Ferreira <Connie.Ferreira@joneshealthcaregroup.com>
=?utf-8?q?Ich_habe_eine_humanit=C3=A4re_Spende_f=C3=BCr_dich?= Notification <velautoplus@eunet.rs>
Greetings. (sent from forged email address)
=?UTF-8?B?4p224pyJ5biQ5oi35YWz6Zet6YCa55+l?= joewein.net IT<admin@mailbox.com>
VERY IMPORTANT MEMO "REMITTANCE DEPARTMENT STERLING BANK DR. MOSES UKOH" <budget.office.org@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <bc63865460@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <citycourierexpresscitycourier@gmail.com>
I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <shirleyperezfosgate829@gmail.com>
INQUIRY Hannibal Gaddafi <privateemail248@gmail.com>
I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <kelvinlamber2019@gmail.com>
Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
Delivery Update! IMF <kenobodo005@gmail.com>
VERY NECESSARY YOU CONTACT US..12028559551 BRIAN MOYNIHAN <chrisbestwayservices@gmail.com>
Customer Payment --SWITF-8574/571 Alice Djongoue <info@cyborgit.net>
hello test@antclick.com
Tools to Blast Fresh EMAILS Lunch Your FORMAT <tooltip3tools@gmail.com>
NEW ORDER PRODUTS Kim Jun<secureserver@servers.com>
Good Day "Philip Faraglia"<zhao@cmonoc.cn>
ATTENTION DEAR,,,,, Mr Brian Thomas Moynihan <markbeni687@gmail.com>
Good Day Sir/Madam . 45.1 (sent from forged email address)
(no subject) DONATION <centeno.a.esq01@gmail.com>
Recipient CENTRAL BANK <davidclee972@gmail.com>
Dear Email Owner/Fund Beneficiary, USA SECURITY DEPARTMENT <chalsegriffin0@gmail.com>
Notice CENTRAL BANK <sm7844228@gmail.com>
Hei rakas Ange Paul <deb.natwest@gmail.com>
Job Offer "Lucas Carly" <peter.nestler@dojang.at>
Attn: Dear Beneficiary Rev timothy Johnson <drstephenoyegun@gmail.com>
AWARD NOTIFICATION/FINAL NOTICE (sent from forged email address)
Attention: Beneficiary. "Mr.Warren Buffett" <wwlliamesbell7@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
URGENT ASSISTANCE REPLY ASAP. CHONG CHANG <marlwis01@gmail.com>
Dear Friend "Mr.nombo" <madam.feilxiara7@gmail.com>
YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
Dear Email Owner/Fund Beneficiary, USA SECURITY DEPARTMENT <marcusmorrisedgar21@gmail.com>
BONUS/BONUS/BONUS MRS JOY TUTU <freemanjohn654@gmail.com>
Good Day MARY STEWATT <stewattm@gmail.com>
goodday????? eaisha <sallsm0salif000@gmail.com>
Greetings Edward Buffett <deborehharris51@gmail.com>
YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <dhldelivercompny@gmail.com>
Greetings To You. David Kooga <office0q016@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web210@outlook.com>
(3) INCOMING MESSAGES BLOCKED BY ADMIN Postmaster <admin@mailbox.com>
Greetings Susan Smith <susansmt60@gmail.com>
Hello dear Guei Mariam <gueidaughter@gmail.com>
Thanks for your past effort (sent from forged email address)
=?utf-8?q?DONATED_FUNDS_WORTH_850=2C000=2E00_=E2=82=AC?= "DONATED FUNDS" <""@noprocurement.com>
TRANSFER NOTIFICATION anathaya krishina <anathayakrishna209@gmail.com>
BITTE, DAS IST DRINGEND AFI<service@real-ptt.net>
Attention, Mr RICHARD LANDRY <westernu877@gmail.com>
GET BACK TO ME ASAP. MR BELLO MOHAMMED <mremilyalison526@gmail.com>
Loan Offer Tesco Bank <tescobank.uk1997@gmail.com>
Complement of the Day (sent from forged email address)
Hello, Mitchell Vivian <konelabass1er@gmail.com>
Greeting My Dear I am Mrs Josie Wilson josiewilson <mrsjosiewilson111@gmail.com>
Loan Offer Targo Bank <charityhomenigeria@gmail.com>
Greetings savannah brooke <airbreeze45@gmail.com>
GET BACK TO ME ASAP..16/09/2021 JAMES BROWN <jamebrown633@gmail.com>
Loan Offer Targo Bank <charityhome.de@gmail.com>
To Beneficiary Email I'D, Andrew Phillips <andrewphillipsuba@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
Hello MRS SMITH ANGELA <anitakone0147@gmail.com>
To Beneficiary Email I'D, Cosby Davis <cosbydavis1@gmail.com>
YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (REA... Wema Bank Plc <ginternationalpromotioncenter1@gmail.com>
The Delivery Agent Just Arrived Your Cityt with Your ATM Card Fortune Crypto Currency <barristerhycentokeke@gmail.com>
Hello Dear "John E.Thomas" <jjjedo47@gmail.com>
Good Morning, Anna William <miss.elainarden@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
Hello Urgent information "Mr. Mihir Patel" <talktomewel1@gmail.com>
Dear Customer, "Mr. Louis DeJoy" <rreverendsistermarythomas2019@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
Good Morning, "Anna S. William." <mkategrand1@gmail.com>
Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
Hi-ya (sent from forged email address)
INVESTMENT/BUSINESS LOAN OFFER! "Antonio Fotis" <rongleona311@gmail.com>
Hello sylvanus <solomteteh@gmail.com>
Greetings Mrs Donne Rose <mrsdonnellrose20@gmail.com>
=?utf-8?Q?Kontakt_f=C3=BCr_Reklamationen?= Klaus Rosenfeld <karen.olmos@valuative.co>
REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@global-lloyds.co.jp>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
Important: starssoul@iobox.com You have 5 Pending incoming e... iobox.com Support<starssoul@iobox.com>
Re: We need your happiness Special Adviser <zuckerbergmrm@gmail.com>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF ... Roseline Cole <roselinecole51@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <firmi9942@gmail.com>
DHL OFFICE "Mr. EMMA UJAH." <hsbcbanklondon770@gmail.com>
Dear Friend, "Mr.Dan Okeke" <unitedbankafrica109@gmail.com>
Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
CONTRACT PAYMENT NOTIFICATION. DEUTSCHE BANK <dbpc74a@gmail.com>
REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <argalis_January_maoji@outlook.com>
I HAVE A PROPOSAL FOR YOU <bx@chamber.uz>

248 entries -- last updated: 2021-09-16 15:05 UTC

Sender domains:

86.trillianpro.com (1)
alnafea.com (1), amoebalame.trillianpro.com (2)
brlp.in (1), burnmoney.trillianpro.com (1)
chamber.uz (1), cmonoc.cn (1), contact.trillianpro.com (1), cyborgit.net (1)
dojang.at (2), drdistribution.net (1)
ecodress.gr (1), ecostarburners.com (1), el-nacional.com (1), equilifemedical.com (1), eunet.rs (1)
facenoo.com (1)
global-lloyds.co.jp (1), gmail.com (155), goodwaterwarehouse.com (1), guysuco.com (1)
hglps.gob.ec (1), hotmail.com (2)
iobox.com (1), ipea.gov.br (1), ivomachines.com (1)
joneshealthcaregroup.com (1), junk.trillianpro.com (2)
kitano-house.co.jp (1), koleweb.com (1), kortexpolska.pl (1)
mail.ru (1), mailbox.com (2)
netkey.at (1), nika-eko.ru (1), noprocurement.com (1)
outlook.com (4)
rapidelectrical.com.au (1), real-ptt.net (1)
sdhwcchem.com (1), seamusennis.com (1), servers.com (4), sevenleaves.net (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (2)
tekalu.fr (1), tpl.cl (1)
u.s.departmentoftreasury.org (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
valuative.co (2)
winning.com (1)
x.trillianpro.com (1)
yummykitchen.com.hk (1)
zat.att.ne.jp (1)

Anti-fraud resources:

What can you do when you receive 419 spam