419 Scam – Advance Fee / Fake Lottery Scam (2022-04-02)

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.

COMPENSATION FUNDS (sent from forged email address)
my subject <bx@chamber.uz>
Important. (sent from forged email address)
Re: SCAM ALERT/DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHE... (sent from forged email address)
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <jirsa@bsauto.cz>
How Are You And Your Family Today? (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
Mrs.Mary Louis Mrs.Mary Louis <MrsMaryLouis@gmail.com>
Investment Relationship (sent from forged email address)
Information. "Andrey Mikhels" <m.andrey@e-server.org>
xxx,Transfer of your funds is ready Thomas Howard <postmaster@hanano-yamato.co.jp>
hello Marlene Engel <marleneengel6@gmail.com>
Peace from Mrs Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
US$18,000,000,000.00 (Eighteen Million United State Dollars)... "Royal Bank of Canada (RBC)." <leanzam2015@gmail.com>
Notification of payment by ATM card "DR. Donald Benson" <tomeve@utedevelopment.com>
Your outstanding compensation funds US$5.5Million transfer (sent from forged email address)
Attention: E-Mail Address Owner "Mr.Ibrahim Ali" <mribrahimali2@gmail.com>
Greetings garyboucher89@gmail.com
THIS IS YOUR WINNER CODE: 0043034 (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
URGENT MONEY GRAM SERVICE <mr.bernaldeke1@gmail.com>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
FUND RECOVERY COMMITTEE "Hon. Mr Paul Edward " <infofbisss@gmail.com>
Finanzielle Hilfe bei 3 % Angebot Jetzt bewerben "Mr. Passy"<brad@bradblog.com>
Attention Sir!!! (sent from forged email address)
REPLY "Antonio L. Savimbi" <jantoniosavimbi1@gmail.com>
Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
HELLO! (sent from forged email address)
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME (sent from forged email address)
TO WHOM IT MAY CONERN . "Royal Bank of Canada (RBC)." <stacydowns418@gmail.com>
YOUR PAYMENT NOTIFICATION !!! CENTRAL BANK OF NIGERIA <adaorarita05@gmail.com>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <nigfund011@gmail.com>
From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
Your Western Union Payment. Mr Anthony Robert <mr.olivier.blanchard@gmail.com>
HELLO "Barr. Paul" <boatransferpaymentcenter9@gmail.com>
Hallo "Ken Mann" <scottrazga@kailis.com.au>
FOR YOU AND YOUR COMMUNITY "The PFC Trust" <test@promotemyprofile.com>
** SPAM ** Mrs.Mary Louis (sent from forged email address)
Get back to me Wally Adeyemo <nelson@rawabi.com.sa>
COMPENSATION PAYMENT (sent from forged email address)
Please respond Zeynep Bekir <mrezeobi95@gmail.com>
$1.5 MILLION CASH DONATION FOR YOU "Mrs.Carolina Castillo." <ssnamson799@gmail.com>
YOUR URGENT RESPONSE IS NEEDED NOW " Ms. Amina Mohammed" <atm.visacardoffice36@gmail.com>
From Ms. Geeta Reyansh "Ms. Geeta Reyansh" <walofficesantos12@gmail.com>
HELLO "Mr. Peter Frank" <chodwolfusdepasrtment@gmail.com>
Private Message! (sent from forged email address)
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
oyal Bank Of Canada (RBC). "President and CEO." <bankofamerica9977@gmail.com>
RE: 8/03/2022 Mr. Mohammed Saied <rhbberhad@gmail.com>
1 New Message Samuel Aline <27561@colegioarubano.aw>
Suporte 3474731 (27217) xxx@xxxxxxx.xxx
$14,900,000 FOR CHARITY FOUNDATION!!!!!! Elizabeth Schubert <fbiiagent582@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <rikanbona@gmail.com>
Dear winner32, "Mr.Richard Wahl" <test@central.mercfresh.com>
COMPENSATION PAYMENT (sent from forged email address)
Portfolio Management (sent from forged email address)
Re: Regards "Dr. Julius Patterson" <jordanwinifred030@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
Assist (sent from forged email address)
The Desk Of Dr. Godwin Emefielect "YOUR FUND" <alecthompson152@gmail.com>
US Bank Plc US BANK PLC <shamsudeen0816@gmail.com>
RBC?? unitednationunesco@gmail.com
THIS IS YOUR DONATION CODE: FE207162 "Charles W. Jackson Jr." <maria.cialdella@unipi.it>
Re: <nelson@rawabi.com.sa>
Re: Compensation "Mr Jessy White" <bigmoz@optusnet.com.au>
Welcome WOODFOREST NATIONAL BANK "Mrs. Linda Jerry" <augustinedavid301@gmail.com>
1 New Message Samuel Aline <15863@colegioarubano.aw>
From The Federal Ministry of Agriculture .........BR6 (sent from forged email address)
Hello Stanley morgan <brianthomasmoynihan60@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <sandarasamson392@gmail.com>

U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@usambassador.org>
(no subject) "MacDonald B. Wayne" <intowoll1@gmail.com>
Re: Hello beneficiary. Colocino Charles John <thomas.carlos983@gmail.com>
I NEED YOUR C00PERATION Kate Baron <jemilohunrisikat@gmail.com>
PERSONAL TO YOU SCOTT BARTON <i0987666558@msn.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <danielchidiebube202@gmail.com>
URGENT ATTENTION "WARREN E.BUFFETT" <fileo663@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <miraclelotaobi@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <usmansiraj1900@gmail.com>
Attention my dear, MR ALEX KEITH <alexkeith2002@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <patienceerochukwu@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <chineduroland2019@gmail.com>
Hello.. <fire@brigantinebeachnj.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <judeoodoh34@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <mohammedmohammedbiu@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <usmanumukhairi@gmail.com>
Payment Notification. "Troy S. Miller" <troym6715@gmail.com>
Attention my dear, "Mr.Paul Walter" <pw6528868@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <kelechiabrahamnwoke@gmail.com>
HELLO "Mr. Peter Frank" <w708184@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffle <ayisakuma283@gmail.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <lilianobi37@gmail.com>
YOUR ATM LAST NOTICE Federal Bureau of Investigation(FBI)® <melnais@ostkom.lv>
Parker "Johnson Parker" <jnson.parker@outlook.com>
Greetings "Mr Andrew J. Whittaker Jr" <test@BIREVBIRMUTFAK.COM>
$3,000 Ready for Pick-Up "R.L.S" <officeboxmail009@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
(no subject) Titi <kambo4titi@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
PLEASE I NEED YOUR CO-OPERATION KATE BARON <sanibala9822@gmail.com>
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <omocarojohnson@gmail.com>
REPLY ----BUSINESS (sent from forged email address)
1 New Message Samuel Aline <28034@colegioarubano.aw>
CONFIRM IF IT IS TRUE Mr Donald Ubah <wd90059@gmail.com>
FOR YOUR KIND ATTENTION!!! "angelawarnerimfng@gmail.com" <angelawarnerimfng@gmail.com>
Donation. Royce Edward <roycekitoko@gmail.com>
From Ambrose James (sent from forged email address)
Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
POST OFFICE MR CHRIS OBI <dantanifaji@gmail.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank <bankofficelimited01@gmail.com>
POST OFFICE MR CHRIS OBI <iwerisoateli@gmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Magu" <imfheadoffice300@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) "Ms.Kristalina Georgieva" <govgodwine1212@gmail.com>
I am a Ukrainian woman, Please Help. (sent from forged email address)
SAVE KIDS LIFE IN UKRAINE (sent from forged email address)
Attention (sent from forged email address)
TREAT THIS VERY URGENT Christopher A Wray <usembssy@gmail.com>
Beneficiary Of US$50 Million. From The International Monetar... Gerry Rice <gabrielchukwuloya82@gmail.com>
VON FRAU HELEN ULFENG (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (2000) 203 (sent from forged email address)
ATTENTION !!! Smith Micheal <al6611226@gmail.com>
Contact Him! "Lawrence Armstrong" <test@newflex.co.kr>
From The Federal Ministry of Agriculture ....File No.125/231 (sent from forged email address)
Hello Beloved. "Miss Ella Golan" <""@untz.ba>
DEAR GOOD DAY Martins Peter <martinspeter2004@gmail.com>
My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
Dear Beloved Friend. Barrister Davis Uba <walidahiru6@gmail.com>

INVESTMENT PROPOSAL "Mr. Harris Gracia" <lizachaoo@gmail.com>
PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <gfdsf45643vd@gmail.com>

Charity For Ukraine refugees (sent from forged email address)
Hello dear / 167.71.236.168 Sharon Kathleen Dean <info@pawada.com.my>
HELLO DEAR Dr Ava Smith <avasuaa@gmail.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <akiscateringservice@gmail.com>
Re: Information "Mr. Alexei Navalny" <sesdep2@kemenpora.go.id>
GOOD DAY "Mr. Luis Fernando" <mr.alinmusah06@gmail.com>
GRANT DONATION FROM WARREN BUFFET Warren Edward Buffett <federal.reservbank01@gmail.com>
YOUR COMPENSATION FUNDS Compensation Funds <mj348252@gmail.com>
(no subject) Mr George Kamba <mrgeorgekamba0@gmail.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <shukuraolasile@gmail.com>
My beloved one, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
Get back to me as soon as you can. "Mr. Wally Adeyemo" <proba@urbanovics.hu>
GOOD DAY . KINDLY READ AND REPLY BACK Agnes Gomes <missmaryali67@gmail.com>
COVID-19 RELIEF FUND DONATION. (sent from forged email address)
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
DARLEHEN1 "Thomas Mark" <cinthia.pasto@distrito02d04.saludzona5.gob.ec>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <hauwayusuf4500@gmail.com>
REPLY (sent from forged email address)
SUNTRUST BANK HEADQUARTERS "Mr.Scott Smith" <ubabank595@gmail.com>
PLEASE DO GET IN TOUCH WITH ME URGENTLY!!! ACS Courier Customer Service Alexandra Jackson <konstantinosfekos@gmail.com>
Greetings From Mrs Sarah Bamba Mrs Sarah Bamba <39018610@parisnanterre.fr>
COMPENSATION PAYMENT (sent from forged email address)
CONGRATULATIONS, Charity Foundation <homelandsecurit1100@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <salisuisyaku44@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK. CENTRAL BANK OF NIGERIA <honjusticejttsoho1979@gmail.com>
FROM MRS ROSE RAYA MRS YEETY BAYARMAA <jubrilubaro2015@gmail.com>
GOD IS GOOD MARY JOHNSON <alberteric426@gmail.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <maijiddamuhammadaminu0@gmail.com>
=?UTF-8?Q?Attn=3B_Dear_Beneficiary=E2=80=99?= luke moore <shawngrady034@gmail.com>
Attn Valid Beneficiary INVEST MENT <couuhh1233@gmail.com>
Attn: (sent from forged email address)
GOOD DAY TO YOU.... (sent from forged email address)
Notification from FBI "Mr. Christopher Wray" <agentreal878@gmail.com>
2st of April 2022 "Mr.Mike Burhanettin" <land.homelandsecurity.home1@gmail.com>
NEXT OF KIN. (sent from forged email address)
Attn Beneficiary Mr Williams Edward <companyjoy7@gmail.com>
Good News "Mrs. Marianne Contzen" <info.login107@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <msjuliana.derekabdul20@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
Dear Lucky Winner, janet foreman <janetforeman66@gmail.com>
GREETINGS FROM KOFFI AYA Koffi Aya <ayak3990@gmail.com>
Hi friend, ConSULT <consultdt0@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bwededauda5@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <markiswgreen2@gmail.com>
GOD IS GOOD MARY JOHNSON <julietsusan004@gmail.com>
CONSIGMENT BOX " Agent MR Mark Williams." <jc0790339@gmail.com>
Re: Greetings !!! (sent from forged email address)
Dear Beneficiary. Chad F Wolf <chadfwolf6@gmail.com>
Re:Greetings !!!! "Azim Premji" <info@dikarp.ru>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <hamisumakuwana@gmail.com>
COVID 19 COMPENSATION james oloye <jamesoloye2016@gmail.com>
COVID 19 COMPENSATION mathew williams <mathewswilliams1970@gmail.com>
WINNING CLAIM 188. "Mr. MARK ZUCKERBERG" <test@lc.local>
Dear Beloved Beneficiary "FIRST BANK NIGERIA PLC" <info@fbn.org>
ATTENTION Danis Maria <danismaria404@gmail.com>
TEXT ME NOW (516)6366501 "Mrs.Llori Bryants" <infoirsoffice2@gmail.com>
Attn: Please Read Carefully,... (sent from forged email address)
Hello Ventas Ciper <ventas@ciper.cl>
COMPENSATION PAYMENT (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <lawalialiyu349@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <bintaabubakar972@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
COMPENSATION APPROVED !!! ivan kojie <ivankojie99@gmail.com>
With Regard's...57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Re: FINAL PAYMENT NOTIFICATION INTERPOL <mayjluis34@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <seydoukiemtore.yahoo.fr@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
Dear friend! MR MICHEAL WILLIAMS <mr.michaelwilliams05@gmail.com>
Your outstanding compensation funds US$5.5Million transfer (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <yahayasurajanuhu@gmail.com>

238 entries -- last updated: 2022-04-05 15:01 UTC

Sender domains:

amateurbeing.me (1)
birevbirmutfak.com (1), bradblog.com (1), brigantinebeachnj.com (1), bsauto.cz (1)
campusintegra.com (1), central.mercfresh.com (1), chamber.uz (1), cinematajrobi.ir (1), ciper.cl (1), colegioarubano.aw (3)
dikarp.ru (1), distrito02d04.saludzona5.gob.ec (1)
e-server.org (1), eapholdings.lk (1)
fbn.org (1)
gaidl-tj.com (1), geekinn.co (1), gmail.com (118)
hanano-yamato.co.jp (1)
iigroup.ru (1)
kailis.com.au (1), kalendarzmotoryzacyjny.pl (1), kellertaxicabservice.com (1), kemenpora.go.id (1)
lc.local (1), lotto.eu (1)
mail.easymon.com (1), msn.com (1)
newflex.co.kr (1), nika-eko.ru (1), nytabd.org (1)
optusnet.com.au (1), ostkom.lv (1), outlook.com (1)
parisnanterre.fr (1), pawada.com.my (1), promotemyprofile.com (1)
rawabi.com.sa (2)
scae.net (1)
unipi.it (1), untz.ba (1), urbanovics.hu (1), usa.org (1), usambassador.org (1), utedevelopment.com (1)
xxxxxxx.xxx (13)

Anti-fraud resources:

What can you do when you receive 419 spam