419 Scam – Advance Fee / Fake Lottery Scam (2021-10-05)

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.

Greetings Edward Buffett <youngjerry387@gmail.com>
Approval Slip Confirmation / Payment Information....Dear Val... "Mr. Mohammed Umar" <nigerianinvestigation2009@gmail.com>
Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <mrjoneg65@gmail.com>
Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
FUND DONATION USD$709 MILLION CEO Scott Farquhar <johndedf@outlook.com>
My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
GOD IS WITH US "Mrs. Maya omur" <vivianrorent101@gmail.com>
UK LOTTERY PROGRAM 27 (sent from forged email address)
YOUR ATM PACKAGE ON DELIVERY Ms Janice Gardner <officef1978@gmail.com>
Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
Important Message Mr Joe <audreyjordan11@gmail.com>
COVID-19 RELIEF FUND DONATION (sent from forged email address)
I would like you to help me, It is urgent. (sent from forged email address)
Garantiedarlehen Angebot jetzt beantragen centrale@server118.lan
FOR YOUR PERUSE: Linda Dada <lindad001111@gmail.com>
HELLO AND GOODDAY Mrs Maureen Howell <robertnelsen1961@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <dennisemartinez2211@gmail.com>
Re: Hello Beneficiary "Dr. Mrs. Robin Sanders" <dokumenty@interq.pl>
ATTENTION DEAR BENEFICIARY Paul Owens <paulowens09876@gmail.com>
Kredit 2% "Zion Net Credit"<info1@sibengineering.com>
Urgent Selvia Santiago <mikelgilbert7@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
Dear Friend, Argus Alexakis <officetools505@gmail.com>
From Fabio Antonio!! (sent from forged email address)
Do you need Loan? $5,000, to $1,000,000, at 3% =?UTF-8?Q?Sie_haben_eine_Geldspende_von_=C2=A31=2E500=2E000=2C_00_GBP_gewon?= nen <smissler82@gmail.com>
Greetings to You this is very important Allen Large <justinedward131@gmail.com>
TO WHOM IT MAY CONCERN .............. "Mr. Adelabu" <yoga.don@ui.ac.id>
My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg01@gmail.com>
Are You There ? "Mr.Thomas Wilson" <imffund0147@gmail.com>
TELEX DEPARTMENT BANK OF AMERICA NEW YORK BRANCH OFFICE, USA MRS Kristalina Georgieva <westemunionoffilce0@gmail.com>
Urgent Reply MR MUSSA ALI <muali00111@gmail.com>
From Dr Tracy William from United States Dr Tracy William <tracywilliamusa@gmail.com>
Kreditangebot zu 0,5% alex@thetopbet.com
Attention:Beneficiary Jameson White <johnsonville446@gmail.com>
Greetings to You this is very important Allen Large <rcargo43@gmail.com>
FACEBOOK DONATION.. Your E-mail has won for you $ 1 Million ... ''FACEBOOK COVID19 DONATION '<AWARD@FACEB00K.COM>
(no subject) "Mr. Peter Howard" <coordinatoroffiice101@gmail.com>
I am very Surprise for your continued silence towards your A... Mr Smith JACK <courrierdhl96@gmail.com>
Your Grant "UN" <uninfo@yahoo.com>
Attention:Beneficiary Jameson White <dollarssulik@gmail.com>
Re: Compliments of the day to you! Kath <webpage1010@gmail.com>
Attention:Beneficiary Jameson White <juy068061@gmail.com>
Good day "Jim Yang"<webmaster@lva.lib.va.us>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION "Mr. Frederick Sowah" <fredk.sow11@gmail.com>
Donation Information!! "Mr. Charles Koch" <honldzetokh@gmail.com>
RE: COMPENSATION REFUNDS FROM WORLD BANK SWISS Mr Brian Moynihan <mrmoynihanceob34@gmail.com>
Attention:Beneficiary Jameson White <samueligwemma97@gmail.com>
business proposal, Mr Emmanuel <agentvictor200@gmail.com>
=?UTF-8?B?SMOkbHNuaW5nYXIh?= Lawrence Dupont <lawrencedupont.uk@gmail.com>
LET'S INVESTMENT TOGETHER Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
Re Hello Ms Felecia Said <ddrjohnttonyy001@gmail.com>
Re Hello Ms Felecia Said <drjohntony.djt01@gmail.com>
IMPORTANT INFORMATION (sent from forged email address)
Hello dear frined Evelyn Philips <evelynphilips517@gmail.com>
ATTENTION "Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office" <oscarmichael121@gmail.com>
FBI OFFICE, DC FBI OFFICE <charlessfeeney@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <maniacintros@gmail.com>
Transfer credit instruction... (sent from forged email address)
I HAVE GOOD NEWS FOR YOU Sharonda Britton <joshua.thompson@stu.knott.kyschools.us>
Donation! (sent from forged email address)
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
LOAN OFFER Liberty Loans <omokhogie4@gmail.com>
ATTENTION IS NEEDED PLEASE! tom nelson <paulcollins7779900@gmail.com>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <akoelekouevidjin95@gmail.com>
I appreciate you]! DEBORAH HERMAN <db@pt.com>
Re:Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
hello test@antclick.com
business proposal, "Mr.Emma Kwame." <blessingkelvin83@gmail.com>
Loan Offer JOSHUA BENJAMIN <ubabankloanservice@gmail.com>
Donation from John and Lisa Robinson John and Lisa Robinson <robertbarnwellunitednations@gmail.com>
INVESTMENT PROPOSAL AND FUNDING "Donald Ez." <danyxlight@gmail.com>
Urgent reply!!!. "Mr. Maly Mudina." <malymmudina4real@gmail.com>
Dearest Beloved !!! (sent from forged email address)
UN Covid-19 Winning Notification ko1 (sent from forged email address)
THE DELIVERY OF YOUR BOXES David Morrison <iretideborah1976@gmail.com>
DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo9@gmail.com>
Gewinnerfonds <""@amapspa.it>
Good Day Julia Leah <mellad547@gmail.com>
ATTN , Mrs Susan Leo <ministryoffinance026@gmail.com>
Re: Cargo Aircraft Availability On Our [B747~4OO & MD11F] Fr... judy Anderson <judy.anderson@westernglobalairline.com>
Claim of Donation Fund "Mrs. Donna Hary" <flixe0098@gmail.com>
READ AND GET BACK TO ME ALI AHMED <carhm102@gmail.com>
From Mrs. Linda A. Wood Linda Wood <matloyd2017@gmail.com>
PICK UP YOUR FUND UBA BANK <chiemerieazor@gmail.com>
Re: Urgent Attention Needed ! "Mrs. Eugenia Greg" <ntl@ntl.my>
Urgent Reply SULEIMAN ABU <larsnbarro08@gmail.com>
AW: support of helping Motherless babies/Less privileged/Wid... "Mr. Ari Lae" <libyagovernment1@gmail.com>
Hello Dear, "Mrs. Mitchel"<mail@srirajlogistics.com>
DONAT 70 (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
PAYMENT NOTIFICATION FROM EFCC
Financial Crime Commission Financial Crime Commission <efcc_ng_003@yahoo.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebbe001@gmail.com>
URGENT RESPONSE NEEDED HSBC BANK PLC <kaityhaarl@gmail.com>
Dear friend Abel<secureserver@servers.com>
Dear Partner, Compensation <bankcentral77@gmail.com>
US ARMY GREETINGS; Capt Anthony John <ziggychi72@gmail.com>
DEAR FRIEEND (sent from forged email address)
Hello, (sent from forged email address)
Compliment of the day mrs kadi <miss1alimata12@gmail.com>
WOULD YOU LIKE TO KNOW MORE "Mr. Nan Cheng" <fredrickbasin@gmail.com>
AUSTEX OFFICE <samsona97@gmail.com>
FUNDS OWNER ..WE ARE WAITING TO HEAR FROM YOU BACK Mr Ben robinson <mrwarreneb@gmail.com>
Purchase Order PO-3242 from VP Group Limited for ecagle Toni Lee <info@cyborgit.net>
Immediate Payment!!! "Ms. Janet Louise Yellen" <barrjohnsong@gmail.com>
Dear Good Friend. MR ROBERTS KEVIN <bankubabank9@gmail.com>
Hello Carlos Slim Helu <fbi.andfundscrime@gmail.com>
Re: Thank you so much and always pray for me. Hana Kayat <mrs.mrandiacoulibaly@gmail.com>
ATTENTION EMMAUNL OBISHOP <obishopemmaunl@gmail.com>
RE John Robinson <alltradeltd1@gmail.com>
ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <desmondwilliaams@gmail.com>
AUSTEX OFFICE <mailprivatebox@gmail.com>
Mrs.Emily Alba Emily Alba <emilyalba00101@gmail.com>
regards Abdul Ibrahim <paulaugustine23232323@gmail.com>
From Chief Michael A. Hughes 50k "Chief Michael A. Hughes" <xx@yy>
information Fund Transfer <ww.westerrnunionu@gmail.com>
CAN I TRUST YOU! 11 " DR. KENEDY UZOKA" <correo@protege.cll>
Interest payment (sent from forged email address)
My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
Tracking number Jerry Ade <soniaklaus019@gmail.com>
ATTN Dear Beneficiary Your so Lucky, UPS FAST DELIVERY <union2599@gmail.com>
Mutual trust & Investment Capital Richard Edward <rossnuel12@gmail.com>
My Dear beloved, Mrs ANNA H Bruun <mrsannahbrun@gmail.com>
HOW ARE YOU? EMMANUEL GIBSON <agbosoniaj@gmail.com>
information Fund Transfer <w.w.w.westerrn.unoion@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <patrickrevokoh@gmail.com>
MTCN to pick up your first payment $6000 now "Mr. Emilio Michael" <dianawilli0673@gmail.com>
My Dearest I Bring Peace And Love To You From Our Almighty A... "Ms. Clara Ahmed." <mrs.rosemaryzida@gmail.com>
Greetings mirabel johnson <mirabeljohnson69@gmail.com>
Greetings in Jesus name !!! "Mrs.Judith Leonard." <sisterdeborahd444@gmail.com>
My Dear Friend, "Dr.Brown Moira" <brownmoira794@gmail.com>
HELLO DEAR julie bannie <lesliesimpson1903@gmail.com>
information Fund Transfer <w.w.western.unioin@gmail.com>
FROM UNITED NATIONS 2021 COMPENSATION PAYMENT "Barr. Peter Kenneth" <serviceemsexpress@gmail.com>
Tracking number Jerry Ade <klaussonia019@gmail.com>
RE: "Mr. James Khumalo" <communications@ncbex.org>
PACKAGE DELIVERY Philip Jones <annj88740@gmail.com>
Mutual partnership Michael Rosenfield <pointednose57@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <thompsonagn6@gmail.com>
MTCN to pick up your first payment $6000 now Dianna William <frankmichael6808221@gmail.com>
BUSINESS PROPOSAL susan shabangu <mrsshabangu007@gmail.com>
Payment Maria Schaefler <singnetusers01@gmail.com>
RE MISS TREASURE DAVID <ramdalle78@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Confidential PropOsition (sent from forged email address)
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
Re: Motherless Donation!!!! Kateline J. Lowe <send@toyokensetsukohki.co.jp>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
Personal message ayi elom eklu <eklu.elomayi@gmail.com>
SS
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Joe Biden1 <joebiden1114@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Maviswansyc Wansy <maviswansycwansy@gmail.com>
Mutual trust & Investment Capital Richard Edward <rexpotter20@gmail.com>
ATTENTION DEAR BENEFICIARY Kell Owen <kellowen699@gmail.com>
OFFER Phil Ducas <graciacarrion33@gmail.com>
THANKS "Joy Kofour." <mrvictorasante@gmail.com>
Dear Friend jameshenry <barrevansthomas99@gmail.com>
Attn: Dear Beneficiary rev timothy johnson <revtimothyjohnson556@gmail.com>
DR Patrick J.Burke "DR Patrick J.Burke" <mrdavidwilson467@gmail.com>
Greetings My Dear Friend "Mr, sulaman Kante" <kehinde.ubf@gmail.com>
Covid-19 end of year relief payment "Covid-19" <sale@nika-eko.ru>
PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co.,NEW YORK "Dr. Kelvin Green" <mrgearyb@gmail.com>
GOOD DAY MONEYGRAM TRANSFER <toganhuberte@gmail.com>
Re:In Need of Assistance Hoffman Gary <newmanw59@gmail.com>
My Dearest I Bring Peace And Love To You From Our Almighty A... "Ms. Clara Ahmed." <mrsclaraouedrago@gmail.com>
HOW ARE YOU? Adam Kweku <adamkweku83@gmail.com>
Re.Important Message. (sent from forged email address)
Complement of the day Joyec Thomas <missagathaumuamumam@gmail.com>
GREAT OFFER FOR YOU GRF FUND <phildabeed@gmail.com>
Hello: Donation For You. "Mrs. Linda Nadya Arthur" <bloomrubensmichael11@gmail.com>
Greetings to You this is very important "Mr. Allen Large" <drdavids12@gmail.com>
Remain Blessed "Mrs. Peninnah Ariel Benaiah" <yakubuabubakar1884@gmail.com>
SHIPMENT MR DAVID MORRIS <sagirsalihuumar@gmail.com>
-- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <jluis6848@gmail.com>
(no subject) FRANKLIN PIESIE <ariymathias172@gmail.com>
=?UTF-8?B?R8OldmEgISEh?= "Warren E. Buffett" <warrenebuffett175@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
OFFICE OF TREASURY OF THE UNITED STATES Janet Yellen <ofile5931@gmail.com>
Dear Valued Customer, "Mr. Rahul Gandhi" <mr.larryballmer@gmail.com>
ATTENTION, DEAR FRIEND Scott McKean <bgsmm.scott@gmail.com>
DEAR LUCKY WINNER (sent from forged email address)
YOUR UNPAID FUND IS NOW AVAILABLE FOR PAYMENT - Respond As R... ICRC Unclaimed FUNDS <amylady19877@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 04/10/2021 Ambassador Mary Beth Leonard <info@usa.org>
Dear Sir/Madam, Renu Karnad <chuckfeeney099@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 04/10/2021 (sent from forged email address)
Hello "mrs.sophia_robin" <readsghfrdfrsafxgf@gmail.com>
Dear Winner, "Mrs. Rachael Adams" <info@ncbex.org>
SHIPMENT MR DAVID MORRIS <mikelagbo2@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <mr.marling.jr@gmail.com>
Good Day Caroline Edward <gen.carolineedward85@gmail.com>
Evelyn Joshua ?? "Evelyn Joshua" <xx@yy>
HI DONATION FOR YOU!! "Mr. Micheal R.Bloomberg" <rubenoffice1@gmail.com>
YOUR URGENT ATTENTION IN REGARDS OF YOUR ATM CARD CAROLINE SHARAPOVA <infoubabkben@gmail.com>
Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <accouncommitt2827@gmail.com>
=?utf-8?Q?Spam?=
Evelyn Joshua (sent from forged email address)
PLZ CAN YOU DO? Mrs joy Titus <officefilemm3@gmail.com>
PLZ CAN YOU DO? Mrs joy Titus <officefilemm6@gmail.com>
My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
PLZ CAN YOU DO? Mrs Joy Titus <officewilltit4@gmail.com>
Your Attention Is Needed !! (sent from forged email address)
PLZ CAN YOU DO? Mrs Joy Titus <officewilltit2@gmail.com>

270 entries -- last updated: 2021-10-05 15:10 UTC

Sender domains:

86.trillianpro.com (2)
amapspa.it (1), amoebalame.trillianpro.com (3), asspirates.trillianpro.com (1)
bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (1), burnmoney.trillianpro.com (2)
consultant.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cyborgit.net (1)
evil.trillianpro.com (1)
faceb00k.com (1), fascism.trillianpro.com (2), fuck.trillianpro.com (2)
gccwired.com (1), gmail.com (148)
interq.pl (1)
junk.trillianpro.com (2)
lva.lib.va.us (1)
mailbox.com (1), mainlevee.org (1), methaddict.trillianpro.com (2), minoc.com (1)
ncbex.org (2), nika-eko.ru (1), nowhere.trillianpro.com (2), ntl.my (1)
outlook.com (2)
pointless.trillianpro.com (1), protege.cll (1), pt.com (1)
qkstream.com (3)
resun.com (1), ripak.com (1)
sales.trillianpro.com (3), servers.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (2), sibengineering.com (1), srirajlogistics.com (1), stu.knott.kyschools.us (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1)
thecadgroup.com (1), toyokensetsukohki.co.jp (1), tyrant.trillianpro.com (1)
ui.ac.id (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (3)
vomit.trillianpro.com (1)
w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), westernglobalairline.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (2)
x.trillianpro.com (2)
yahoo.com (2), yy (2)

Anti-fraud resources:

What can you do when you receive 419 spam