419 Scam – Advance Fee / Fake Lottery Scam (2021-10-07)

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.

FROM FABIO ANTONIO ............................. (sent from forged email address)
FACEBOOK DONATION.. Your E-mail has won for you $ 1 Million ... FACEBOOK COVID19 DONATION <info@facebook.com>
RE:THE TRUTH OF THE MATTER, "Mr.Johnson Goodman" <paymester.gh@gmail.com>
Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
You are Selected among the lucky winners Auston Green <mr.davidjoe118@gmail.com>
Good Morning to you Joseph Slim <aw298190@gmail.com>
Interest payment (sent from forged email address)
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <zulozuk2345@gmail.com>
Urgent Business Proposal. "Mr. Paul Jones" <hsbcbank6@gmail.com>
LOAN OFFER, WE DELIVER PLEASE CONTACT US Michael C <Michael_Change@usa.com>
AW: support of helping Motherless babies/Less privileged/Widows "Mr. Ari Lae" <rogersscott5550558@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <gredpromoter@gmail.com>
ATM visa card compensation "Mrs. bill Chantal" <friendsdfgtyh@gmail.com>
Good Day My Dear. "Dr.Brown Williams" <bwilliamsbrown56@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <goodnes231@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <fgerr65@gmail.com>
@US$1,500,000,00 Raymond <coidom23@gmail.com>
from london (sent from forged email address)
FROM LINKEDIN POST COVID 19 BAIL OUT DONATION..!!!! LINKEDIN LOTTERY<office@letter.com>
PRIVATE (sent from forged email address)
CONTACT HIM TODAY "Mr. Peter Howard" <mrlarryblue214@gmail.com>
Legal Claim !!! "Dr. Donald Moore" <kunioumatsu01@gmail.com>
[***SPAM***] ATTN: (sent from forged email address)
Greetings to You this is very important "Mr. Allen Large" <drdavids12@gmail.com>
Dear customer, "Mr.Walker Douglas" <abubakarmalami360@gmail.com>
Hello My Dear "Mr. Richard Moore" <jamescatoun23@gmail.com>
CONTACT HIM TODAY "Mr. Peter Howard" <helmutsachiman@gmail.com>
Re: Official notice Mr Richard Wahl <cgriffiths967@gmail.com>
Please Reply ASAP James Robertson <james1975122@gmail.com>
Your urgent attention is needed "Mrs. Yvvonne" <maureentulo466@gmail.com>
Attention Dear Beneficiary IMF OFFICE <imf.office1919@gmail.com>
Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
Fund Beneficiary "Mrs. Robin Sanders" <chanthawansathitsemakul01@gmail.com>
ATTENTION: URGENT INFORMATION OF YOUR FUND. LAURA BRASSON <tapiestphane4367@gmail.com>
Dear customer, "Mr.Walker Douglas" <bankofamericaoq@gmail.com>
Dear Email Owner, International Finance Corporation <angelqueenw1988@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 05/10/2021 (sent from forged email address)
ATTENTION "MR,Richard Moore" <kirkjames144@gmail.com>
RE (sent from forged email address)
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Attention:Beneficiary Jameson White <johnsonville446@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
Re: For Your Urgent Attention "Mr. Arnold Armstrong" <dc973470@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
CONGRATULATIONS, YOU WON $ 1,200,000.00 Austarlian09 LOTTERY <lottoaustrlia24@gmail.com>
CONGRATULATIONS, YOU WON $ 1,200,000.00 Australian093 Lottery <australian320@gmail.com>
CONGRATULATIONS, YOU WON $ 1,200,000.00 LOTTO AUSTRA <lottoa24@gmail.com>
greeting to you my beloved Mrs Peninnah <mrsloveth429@gmail.com>
RE: STATUS OF YOUR INHERITANCE FUND! The United Nations Commission on Human Rights <jan.eliasson67@gmail.com>
I am giving you as a token of my love Margret Spencer <md23151341@gmail.com>
Re: Can we discuss? "FWS BHC" <office2@gmail.com>
Gewinnerfonds <""@amapspa.it>
SKYPE ID OR CALLS ME DIRECT : +2348024574138. "TOOLS MASTER." <tools@tools.com>
my subject kankyoi
Good Day... Frimpong <duncanlawchambers001@gmail.com>
Business Investment/Project Mr Tom Cowell <support@ilanur.com>
Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.rut>
RE raquel.moura@netfacil.net.br
INTERNATIONAL MONETARY FUND Organization (IMF), "INTERNATIONAL MONETARY FUND Organization (IMF)," <la909846@gmail.com>
DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
Director cash processing Unite 85.99.116.253 "Mr Kelvin Akindele"<info@uba.com>
Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <ibrahimkk1994@gmail.com>
ATTENTION !!! "MRS. KRISTALINA GEORGIEVA" <cheesegroupbank@gmail.com>
Re: Subject: CRY FOR HELP Ms Margret Evans <contactaisha.buhari@gmail.com>
Dear Friend, "Sgt. Raymond Williams" <jamesbiden121@gmail.com>
GOOD EVENING DEAR, Kristina Lubke <essicajlavoie@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <travelselafgroup@gmail.com>
$2,800,000.00 dollars Manuel Franco <harrwilliamloan@gmail.com>
Dear Friend, "Sgt. Raymond Williams" <anitasianga114@gmail.com>
(no subject) Manuel Franco <omodiagbeodion407@gmail.com>
End Of Year Winning Notification! Phong Nghien cuu tong hop TAQSTW <ncth.qstw@toaan.gov.vn>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <cocokoko9199@gmail.com>
-- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <akannnandi@gmail.com>
FYI "Dr. John Hughes" <garywright638@yahoo.com>
Hello Friend. "Mr.John Savage" <officebureau7@gmail.com>
ATTENTION BENEFICIARY "Mr.Fredrick L Daniels" <mrsrosedaniel22@gmail.com>
DO YOU NEED A LEGITIMATE LOAN FROM USA WITHOUT UPFRONT FEES? Sun Loan Company USA <yusufsani6333@gmail.com>
Re: "GOOGLE.COM" <kobayashi@hikariseiko.co.jp>
Dear Beneficiary, "Mr. Antony J. Blinken" <ja0401747@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <coord.visualdisplay@gmail.com>
DONATION!!! Lerynne West <westynne@gmail.com>
RE: PARTNERSHIP AND INVESTMENT (sent from forged email address)
US Internal Revenue Service "Mr Charles P. Rettig" <kennethumoeyen@gmail.com>
Re: Urgent Attention. Office Mail <brainmoynihan131-38@msn.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimjoh@gmail.com>
(DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?89TB0s/T1MnOIPPF0sfFyiDhzMXL08XF18ne?= <SASTAROSTIN@msal.ru>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehijohlaw@gmail.com>
DONATION!!! Lerynne West <philipcovington25@gmail.com>
Attention Beneficiary: "Mr. Ceda Ogada" <adesuyibimbo@gmail.com>
IMPORTANT REPLY! "Mr. Yacouba Adama Gnamba" <mryacoubaadamag1966@gmail.com>
HOW ARE YOU? EMMANUEL GIBSON <ijeoma.ukworu@gmail.com>
RESPONSE 35 (sent from forged email address)
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <sisterbrendaj@gmail.com>
I HAVE GOOD NEWS FOR YOU "Sharonda Britton" <info_yourcbdsf@cs2151.mojohost.com>
my subject test@antclick.com
Good news, no more payment i swear "Mr. Peter Eric" <in1111my@gmail.com>
IMPORTANT INFORMATION (sent from forged email address)
ATTENTION: FUND OWNER, "Mrs.Irene Sibley" <williamjessica20220@gmail.com>
Good news, no more payment i swear "Mr. Peter Eric" <dy866530@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
VERY URGENT REPLY REQUIRED OFFICE NOTICE <officenotice58@gmail.com>
my subject Mavis Wanczyk<rumen.yanakiev@iara.government.bg>
Your payment of $5 000, 000 million dollars approves. "Mr. JAMES MARK" <salamikemi6@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta41@outlook.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presicommit1111@gmail.com>
Hello Dear, "Mrs. Mitchel "<mail@srirajlogistics.com>
Greetings officepayment dept <officialpaydept@gmail.com>
DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykipk3@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Hello Dear, "Mrs. Mitchel"<mail@srirajlogistics.com>
GREETINGS MY BELOVED.. howell fullham <fullhamhowell2020@gmail.com>
GREETINGS MY BELOVED.. HOWELL MO <homau806@gmail.com>
REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
FROM MR Alex Marufu Reply to this E-Mail: (alexmarufu078@gma... rwerwerr q35wadffd <yegguyefjhf@outlook.com>
MR. GM PostNet <intomowh9@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= erick.beaugendre@optimic.com
Enquiry For European Market (sent from forged email address)
UPDATE ME MR MARK FRANK <lloydsim11@gmail.com>
CONGRATULATIONS!!! "SONY CORPORATION’S LOTTERY RESULTS 2021." <winner5@sony.com>
Estate beneficiary !!! More info (sent from forged email address)
I "Emmanuel's chambers" <avocatemmagnon@gmail.com>
RE: Reply George Iancu <phillippeguye@gmail.com>
Dear Friend "Mr. Philipe Traore" <rdjdjfufj@gmail.com>
Rev Sister Grace "Charity Donation To You." <lemondropbend@gmail.com>
DEAR FRIEND "Ms.Deborah" <rosecjd333@gmail.com>
US-Botschafter in NIGERIA US-Botschafter in NIGERIA <paymentcer9883@gmail.com>
Hello Greetings JANET <janetbileldiffalah@gmail.com>
TO WHOM IT MAY CONCERN ........................ To "MR. JOHN MOORE " <test@comstar.ru >
URGENT ATTENTION "Mr.Charles Konan Banny" <fileofice5@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED SIR LUCAS EDWARD <sirlucasedward@gmail.com>
Hello,My Dear "Mr Jeffery Mark." <cc003094@gmail.com>
CHARITY!!!! thomasyi.com
Greetings From Chief Michael A. Hughes "Chief Michael A. Hughes" <xx@yy>
AUFMERKSAMKEIT "Mr. Edward Mark" <goodgodis71@gmail.com>
Hello Dear, Mrs Maria Hassan <mrs.chunweiyaling01@gmail.com>
PEACE BE WITH YOU "Mrs.Anna Bruun" <bmw202101@gmail.com>
HELLO "LT GEN. JANE PEIRE" <customercare9070@gmail.com>
ATTENTION DEAR BENEFICIARY Mrs Render Jones <joy254william@gmail.com>
AUFMERKSAMKEIT "Mr. Edward Mark" <mrshuksrammy06@gmail.com>
Did you approved her claim? Mrs Robin Sanders <austinr20171@gmail.com>
ATTENTION DEAR BENEFICIARY Mrs Render Jones <missrenderjones@gmail.com>
Attn My Dear,Very urgent contact Dhl Company Rev Dr Frank William <johnwood334334@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <grammoney388@gmail.com>
QQ NCFB <fglobal78@gmail.com>
ATTN Dear Beneficiary Your so Lucky, UPS FAST DELIVERY <oofficeboffice@gmail.com>
Attention "Mrs. Jasmine Pierre" <christopherwray366@gmail.com>
URGENT ATTENTION "Mr.Charles Konan Banny" <offficefillle3@gmail.com>
Donation Of $1,500.000.00 for you and family! Piramal Philanthropies Foundation <jdhlservice@gmail.com>
Waiting For Your Response jack george <rickmarkinc@gmail.com>
compensation INFO <revwilsonthompson@gmail.com>
Donation {$10.500,000.00} for you "Mr.Warren E.Buffett Billionaire investor." <denisfrank024@gmail.com>
(no subject) "You have a donation of $1,200,000.00 USD" <dangoteloaninvestments.link@gmail.com>
Loan Offer "Dr Roberto M. Rey Jr." <lorri.henley.bahm0015@gmail.com>
HELLO "LT GEN. JANE PEIRE" <fedexdeliverycompany291@gmail.com>
(no subject) Manuel Franco <ogochukwucelina82@gmail.com>
GOOD DAY FBI AGENT <kamaroudeenakambi@gmail.com>
URGENT RESPONSE!!. CENTRAL BANK <nielsenkirstjen799@gmail.com>
I BRING TO YOU GOOD NEWS "Mr.Warren E. Buffett" <ubabankoffice16@gmail.com>
Dear Customer SUNIL GARG <test@c2lvs11.amadis.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <dr.linusjohn9080@gmail.com>
Very Important Message" Please Reply Back Alex Mensah <alex@fugu-yamamo.co.jp>
ATTENTION DEAR BENEFICIARY Mrs Render Jones <rrenderjones4@gmail.com>
(no subject) Mr Morgan Owen <meassgaefile@gmail.com>
Donation For you and Your Family. "Mr. Charles Francis Feeney" <charlesfeney1931@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION Williams Donald <william@fugu-yamamo.co.jp>
COMPASSION PAYMENT OF $7.5 MILLION DOLLARS. "Dr. Richard Harry" <mrdavidsamuel86@gmail.com>
Rev Sister Grace Rev Sister Grace <wiiaaakaiii@gmail.com>
ATTENTION LUCKY BENEFICIARY "Mr.Warren E.Buffett Billionaire investor." <jamesfrank094778878@gmail.com>
Donation from John and Lisa Robinson John Lisa Robinson <johnlisarobinson01@gmail.com>
(no subject) Frank <princeomoebos@gmail.com>
Attention: Dear Beneficiary, "Mr.Joseph Jacob Jr" <theofficeattorney84@gmail.com>
Compensation "Mr.Joseph Jacob Jr" <departm.entonline01@gmail.com>
Federal Reserve Board Payment Order (sent from forged email address)
Hello My Dear, "Mrs. Jennifer Roberts" <western401union@gmail.com>
CONFIRM EMAIL .................... "Officer Larry Mconnor" <test@comstar.ru >
Please i need your urgent response. "Mr. Abdul Uzun" <abdduluzum1970@gmail.com>
ACCEPT MY CHARITY DONATION Mrs Isabelle M James <mrsclagarde929@gmail.com>
Federal Bureau Of Investigation (FBI) "Federal Bureau Of Investigation (FBI)" <barbiemichael45@gmail.com>
=?UTF-8?Q?PROPOSITION_DE_PR=C3=8AT_ENTRE_PARTICULIER?= Eric CHAIX <juliebouchard890@gmail.com>
urgent respond "Mr.Usman Yakubu" <rockjamal660@gmail.com>
Greetings to you mariam abdulahi <mariamabdu00@gmail.com>
Donation Information!! "Mr. Charles Koch" <charleskoch5901@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <internationaldebtfund.fund@gmail.com>
I am grateful. hena Albertia <hassan.fartajudeen1165@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <llydstate@gmail.com>
Hello, I want to partner with you. Lekakis Sophia <abigail.agrami@gmail.com>
Business Opportunity Urgent Response Ahmed Kobani <ahmed.kobani1971@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <bennymbali1@gmail.com>
Hello My Friend " Mrs Chantal B. Lawrence" <sadugh35@gmail.com>
ATTENTION NOBLE GUANTAI <nobleguantai4@gmail.com>
ANOTHER FMT "Mr, Paul Richard" <diplomatwillianswhite@gmail.com>
=?UTF-8?Q?PROPOSITION_DE_PR=C3=8AT_ENTRE_PARTICULIER?= Eric CHAIX <lafleurerosine89@gmail.com>
ATTENTION BENEFICIARY "Mrs.Zongo Nadia" <dinaralzanovad@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <dr.carlbrathewea@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <mr.marling.jr@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <adamwilliam471@gmail.com>
Good day and compliment Major Rebecca Schieble <adamusbello630@gmail.com>
Yes Mrs Rebecca <isacckwesi@gmail.com>
Wow!!! Congratulations "Mr. Marvin Keller" <office4worktime@gmail.com>
Good Health To You My Dear Friend "Mrs.Peninnah Ariel Benaiah" <faithaugustine725@gmail.com>
God directed me to you, please is urgent "Mr. Mohammad Charits" <ebukaemmanuel4u@gmail.com>
Your fund payment instruction, Pls, Contact Miss Julia Hodgs... INTERNATIONAL MONETARY FUND <imf.hq003@gmail.com>
Dear Beneficially !! Mrs Jacinta Hilary <mredwardzoro675234@gmail.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <SVREXCHANGE@alvisar.net>
Project Interest (sent from forged email address)
CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)

253 entries -- last updated: 2021-10-07 15:19 UTC

Sender domains:

86.trillianpro.com (1)
alvisar.net (1), amapspa.it (1)
blackbox.trillianpro.com (2), burnmoney.trillianpro.com (1)
c2lvs11.amadis.com (1), comstar.ru (2), consultant.com (1), crap.trillianpro.com (1), cs2151.mojohost.com (1)
dnb.no (1)
encsnet.net (1), evil.trillianpro.com (1)
facebook.com (1), fascism.trillianpro.com (2), fuck.trillianpro.com (1), fugu-yamamo.co.jp (2), furshetcrimea.rut (1)
gccwired.com (1), gmail.com (155), go.trillianpro.com (1)
hikariseiko.co.jp (1)
iara.government.bg (1), ilanur.com (1), intolerant.trillianpro.com (2)
junk.trillianpro.com (1)
letter.com (1)
minoc.com (2), msal.ru (1), msn.com (1)
outlook.com (3)
qkstream.com (1)
refund.trillianpro.com (1)
sales.trillianpro.com (1), servers.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), sony.com (1), srirajlogistics.com (2), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.trillianpro.com (1)
thecadgroup.com (1), toaan.gov.vn (1), tools.com (1), twindigroup.com (1)
uba.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), usa.com (1), useless.trillianpro.com (2)
vomit.trillianpro.com (1)
w3.trillianpro.com (1), whine.trillianpro.com (1)
x.trillianpro.com (1)
yahoo.com (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam