419 Scam – Advance Fee / Fake Lottery Scam (2022-01-22)

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.

RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
HELLO1 "Mrs. Stephanie Smith" <info@win.com>
A DONATION FROM MRS ESTHER GEORGE (sent from forged email address)
Kindly Reply Alvin Walker <medozaheidi1@gmail.com>
Dear Beloved Beneficiary, REV ASHII <susanmaywell0099@gmail.com>
Confidential Message About Your Fund (sent from forged email address)
Dear Esteemed Customer, (sent from forged email address)
If you are interested (sent from forged email address)
Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
Re: Attention: Beneficiary. (sent from forged email address)
URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <webmaster@atento.com.co>
Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve" <test@comstar.ru>
Re: Federal Credit Support For Businesses.. (sent from forged email address)
LUCKILY YOU ARE CHOOSEN TO RECEIVE THE MONEY.. Dept Mail <howishamdanshiekh200@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <diokpakay@gmail.com>
I Await Your Response Soonest, Robert <mschristinaramelowa2@gmail.com>
I crave your indulgence. "Mr. Agamah Daniel" <agamahdaniel53@gmail.com>
WORK OF GOD mary Louis <louismary034@gmail.com>
THANKS .... "Joy Kofour." <mrvictorasante@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
HELLO?? richardsmith021@hotmail.com
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
LOANS Administrator
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Matter Of Urgency from Mrs. michelle smith "Mrs. michelle smith" <xx@info.com>
FINAL WARNING FROM UPS COURIER SEVICE !!! UPS COMPANY <johnsonjehcharles155@gmail.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
INFO (sent from forged email address)
Darlehen Angebot jetzt beantragen git@plugflow.nl
I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
BUSINESS PROPOSAL "Mr. Usman Bello" <ubahhmed@gmail.com>
HELLO Grace Reid <gracereid303@gmail.com>
WAITING FOR URGENT RESPONSE (sent from forged email address)
From Dr Ava Smith from United States Dr Ava Smith <dr.tracy88888@gmail.com>
Re: Request For An Investment Manager "Damaris M. Race" <ivangroup@ivan.com>
PLEASE I NEED YOUR COLLABORATION KATE BARON <hugokong17@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
HAPPY NEW YEAR!!!!
The Delivery OF Your Consignment Boxes "Mr. Balram Bheodari" <boabankofamerica97@gmail.com>
Darlehen Angebot jetzt beantragen tests@FestivalsKometa.com
URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <jim@primeshift.com>
URGENT ATTENTION "OFFICIAL LETTER FROM FBI FBI.USA.GOV@usa.com" <hoshino@tvg.ne.jp>
RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
GREETINGS TO YOU MY BELOVED (sent from forged email address)
from london (sent from forged email address)
hii Lucia Thompson <luciathompson46@gmail.com>
DONATION "Martin Jr. Schwarz" <fahamid@esdm.go.id>
NOTIFICATION OF PAYMENT "Troy S. Miller" <mikehanssen28@gmail.com>
The Delivery OF Your Consignment Boxes "Mr. Balram Bheodari" <uspsinternation001@gmail.com>
The Delivery OF Your Consignment Boxes "Mr. Balram Bheodari" <pilotpatrick0777@gmail.com>
ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
Please Respond (sent from forged email address)
Doing the work of God (sent from forged email address)
WORK OF GOD mary Louis <louismary966@gmail.com>
From Mr. Ian Slatter emmagriewe@juno.com
RE: PAYMENT APPROVAL ORDER! Office Mail <info@thewinesociety.com>
DONATION FOR YOU Sheryll Goedert <dhito.anggoro@muf.co.id>
My Proposal "Mrs. Jacinta Zamora" <jacintazamoraa@gmail.com>
Dear Sir/Ma, This is to inform you of a very important infor... imf <nguseerityodugh@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
GET BACK TO ME IF YOU ARE INTERESTED VINCENT EDEFA <annetteanderson1011@gmail.com>
FINANZIELLE HILFE "Mr. Anthony Rolle" <mugaluibrah11@gmail.com>
FINANZIELLE HILFE "Mr. Anthony Rolle" <ibrahimyiga2@gmail.com>
Spende von 2.000.000,00 Euro "manuel franco" <>
Attention; %0% (sent from forged email address)
Zahlungsfreigabeanweisung von The DHL Company. Noasik Thomas <smaminuhabiba87@gmail.com>
INFO sp?ro <ada@lvye.org>
Donation Of $1,500.000.00 for you Piramal Foundation <ecobank233@gmail.com>
spende Robert Bailey <wilfredkings02@gmail.com>
(no subject) test@melcocapital-ir.com
Re;URGENT NOTIFICATION (sent from forged email address)
CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
HI DEAR, "DR. AVA SMITH " <hellooobrave122@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERREZ <nzegwufrancisokafor@gmail.com>
RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <varanpal@durgakundalini.com>
Yours sincerely, (sent from forged email address)
Please read and reply Aadam Albaa<info@neronbredash.cf>
Darlehen Angebot jetzt beantragen mailtest@plugflow.nl
Alert Payment (sent from forged email address)
Re: Re: UBA/IMF How To Receive Your unclaimed funds ? UBA REMITTE OFFICE <bieberani85@gmail.com>
Kreditangebot vava@icomis.com
:Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <account@miratechs.com>
Erbschaftsfonds <""@mongagua.sp.gov.br>
Greeting's Beneficiary! Michael Steve <dhla5049@gmail.com>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <mateoeson@gmail.com>
REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
my subject <bx@chamber.uz>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <tajudeenadelowo@gmail.com>
Good day, test@antclick.com
URGENT BUSINESS PROPOSAL Mrsmonika Moduse <mrsmonikamoduse@gmail.com>
RE: CONTACT DIPLOMAT ALI WHITE FOR YOUR ATM CARD 1(209) 243-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
Dear I Need An Investment Partner Mrs Aisha Al-Qaddafi <aishaalqaddafi0220@gmail.com>
Hello.......!! "Ouedi B.Paul" <ouedibepaul@gmail.com>
CRUDE OIL PARTNERSHIP!!!!!ph-msn (sent from forged email address)
Compliments of the season to you and members of your family. Michael Green <dispatch@minneapolisparks.org>
Hast du meine letzte E-Mail bekommen? cherry.chong@augstudy.com
(no subject) s.obraztsov@naukanet.ru
CHANGE OF OWNERSHIP ALERT "DR. EDWARD LLOYD" <info@tsg-bochum.de>
UNITED STATES NATIONAL TREASURY PAYMENT b (sent from forged email address)
Dear beneficiary !! Dr Victor Pinchuk <sossougloria8@gmail.com>
Hello/Urgent (sent from forged email address)
A DONATION FROM MRS.ESTHER GEORGE "Mrs. Esther Heikkinen" <zenith@pergaplastim.de>
Ref "Contact Mr. Kim Jose" <adamspeter692@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <jcahil67@gmail.com>
Re: I NEED YOUR ASSISTANCE !!! Yildiz Oguzhan <lorddacheng@gmail.com>
Compliment Of The Season!!!!!! !!!!! !!!!... "MRS Rachael Adams." <aller.lern@bongfaschist.de>
CHANGES OF BENEFICIARY Zenith Bank Nigeria Plc <officezenithbankplc78@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<joker@vnet1000.com>
Scam Victim Alert... "Klein Matthews" <info@tsg-bochum.de>
CHANGES OF BENEFICIARY Zenith Bank Plc <ibrahimmustafamagu200@gmail.com>
Attention: Ron Anderson <andersonron810@gmail.com>
GOOD NEWS "Mrs.Teresa Bolt" <gtbf1908@gmail.com>
OIL BUSINESS PROPOSAL$$$ "JOHN MONK"<netlojistik@netlojistik.com>
FUND TRANSFER Ray Ugo <ugoray1@gmail.com>
I'm diplomat Agent Jay Clayton "Mr. jay clayton" <moneygramoffice302@gmail.com>
Partnership Request ---------197 (sent from forged email address)
MEGA MILLIONS JACKPOT MEGA MILLIONS JACKPOT <megamillionsjackpot35@gmail.com>
Donation Of $1.5M For You! Rahul Bajaj Foundation <shivnadarfoundation20@gmail.com>
RE:INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND (sent from forged email address)
FUND TRANSFER "Mr.Ray Ugo" <garbasalamtu@gmail.com>
FUND TRANSFER Ray Ugo <suntrustbnk11001@gmail.com>
Antonio Pérez Domingo, Rechtsanwalt. Antonio Perez Domingo
Very Important, Terri Cool <cardcenter0r0@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <serahpeter87@gmail.com>
Greetings Dear Beneficiary Mr Richard Ben <fbank364@gmail.com>
Mrs. Safia Farkash Gaddafi VERY URGENT <kyanyago@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
Darlehen1 "Obrist Nicolas" <plataforma-mexico@paux.cdmx.gob.mx>
May the peace of the Lord be upon you: Donation From Mrs Ros... "Mrs.Rosemary George" <ben@pergaplastim.de>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
Greetings Dear Beneficiary Mr Richard Ben <jben5273@gmail.com>
YOUR PAYMENT APPROVAL (sent from forged email address)
Dearest, "helen.carlsen" <helen.carlsen26@gmail.com>
How are you doing today? Andy Chin <andyjackchinesq1@gmail.com>
Oferta pozyczki 2% accounting@his-bali.com
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
(no subject) "Mr. Azim Hashim " <regiandaniellvu01@gmail.com>
Investment BOGGITEL LLC <usilenebatistada@gmail.com>
Greetings Lillian John <johnlillian81@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <greaterg860@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <sonholy99@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <biggergrace3@gmail.com>
Sierra Leonean Business man "Contact Mr. Kim Jose" <momnzike418@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <mw6709523@gmail.com>
Attn Beneficiary: Mr Donald Benson <benm54387@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <joh270113@gmail.com>
Greetings Dear friend Smith Anderson <mrsmithanderson144@gmail.com>
Urgent from hospital. Lillian John <lisesauriol64@gmail.com>
YOUR UNCLAIM FUND (sent from forged email address)
ATTENTION CBN <imf.officem987@gmail.com>
ATTENTION CBN <alexthomas199229@gmail.com>
ATTENTION CBN <unitednationmilitary64@gmail.com>
ATTENTION CBN <alexthomas199226@gmail.com>
ATTENTION CBN <richardalbert879@gmail.com>
ATTENTION CBN <imf.officeo7654@gmail.com>
ATTENTION BENEFICIARY RECHARD EDWORD <rechardedward2015@gmail.com>
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
Attn Beneficiary: Mr Donald Benson <wben89331@gmail.com>
For Our Mutual Benefit... (sent from forged email address)
Re: info@tns31.com
Dear God's Elect. Sra Hermuy Calle <srahermuycalle22@gmail.com>
ATTENTION BENEFICIARY roney jone <roneyjone44@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
Dear Email Owner "Mr. Philip" <@muadi.com.vn>
=?utf-8?b?562U5aSNOiBSZTrnrZTlpI06IFNISVBNRU5UIERvY3MgYXBwcm... "Chaoxiang Feng " <xx@yy>
Co-Chief Operating Officer Of Wells Fargo Bank "Mr.Thomas K. Montag" <jamesfreeman289@gmail.com>
Re; "Engr. Gordon Hirschy" <info23service@gmail.com>
Attn: Please Read Carefully,... (sent from abused email account)
info "INFO" <loccitane.noumea@lagoon.nc>
Re; "Engr. Gordon Hirschy" <almaahim@gmail.com>
FINANZIELLE HILFE "Mr. Anthony Rolle" <mugambarobert9@gmail.com>
=?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFVVJPIGbDvHIgU2llLg==?= "Manuel Franco"<ASM_BAREILLY@KEEPHARMA.COM>
(no subject) Zuria Veronika <dorisbenson65@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony R Jerry <diplomaticjack11@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <mathewbarclays@gmail.com>

192 entries -- last updated: 2022-01-22 15:00 UTC

Sender domains:

amoebalame.trillianpro.com (1), atento.com.co (1)
beta.trillianpro.com (1), bongfaschist.de (1)
cell.cinvestav.mx (1), chamber.uz (1), comstar.ru (1), cookwareinc.net (1)
durgakundalini.com (1)
esdm.go.id (1)
gmail.com (98), greenbooks.mx (1)
info.com (1), ivan.com (1)
keepharma.com (1)
lagoon.nc (1), lvye.org (1)
mail.mfckbr.ru (1), methaddict.trillianpro.com (1), minneapolisparks.org (1), minoc.com (1), miratechs.com (1), mongagua.sp.gov.br (1), muadi.com.vn (1), muf.co.id (1)
neronbredash.cf (1), netlojistik.com (1)
paux.cdmx.gob.mx (1), pergaplastim.de (2), primeshift.com (1)
sales.trillianpro.com (1), stvnet.home.ne.jp (1), suckass.trillianpro.com (1)
tautiimagheraus.ro (1), thewinesociety.com (1), tsg-bochum.de (2), tvg.ne.jp (1)
unreliable.trillianpro.com (1)
vnet1000.com (1)
win.com (1)
yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam