419 Scam – Advance Fee / Fake Lottery Scam (2022-04-26)

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.

BUSINESS PROPOSAL! (sent from forged email address)
ATTENTION BENEFICIARY markoscar <michaelogu42@gmail.com>
Wichtig "Mr.Brent Jackson" <twitter@crtv.cm>
ATTENTION BENEFICIARY Mr Jeff Moore <gb9806373@gmail.com>
Good Day "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
Re: Your Abandoned Cosignment "Mr.Charles John. Colocino Jr"
Re: Claim Your Money Now "MacKenzie Scott " <TEST-TEST@impetra-plus.com>
I Wait For Your Response infor infor <infori410@gmail.com>
HELLO seybou garba <seybougarba7@gmail.com>
BUSINESS PROPOSAL. "Mr. Daniel Agamah" <danielagamah65@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR.25th (sent from forged email address)
YOUR PRODUCTS IS NEDED, REPLY PAUL ASOTTE <chachenok02@gmail.com>
*****SPAM***** Your Interest (sent from forged email address)
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... private <paulvusiaudit@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <pux@saic.com.cn>
ATTENTION BENEFICIARY Mr Jeff Moore <bj4251159@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <domitilar.hytten@gmail.com>
VIABLE LOAN FUNDING PRIVATE LENDER<privatelender@mail.com>
ATTENTION BENEFICIARY Mr Oscar Ben <sonnben1@gmail.com>
From Francois Horton (sent from forged email address)
YOUR PRODUCTS IS NEDED, REPLY paul asotte <ne161739@gmail.com>
CAN WE PARTNER WITH TRUST3 "Mr. Jonathan Nassey"<info@net.org>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mm.johnsonn1@gmail.com>
RE "Manuel Franco" <anna@glpak.ru>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
Attention!! UBA BANK <benwibenwi634@gmail.com>
Read & reply to me. Francis Djejeh <mr.djejeh@gmail.com>
=?UTF-8?Q?=C3=9Cberweisen_Sie_10=2E500=2E000=2C00_USD?= Manuel Franco <aw391loanagency@gmail.com>
=?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= testftp@alitaobao.vn
VAT/STAMP DUTY Fee of $150.00 Required George White <atmc6158@gmail.com>
Provide an account ... (sent from forged email address)
From The Federal Ministry of Agriculture.57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Attention : Beneficiary $15.5Million From Natwest Bank Plc L... FRANK MILLER <frankmller02000d@gmail.com>
YOUR OVERDUE COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Project Regis Kabbah <ismahassan97@gmail.com>
ATTN: Sir/Madam. 60 "Mrs. Jennifer L. Moore" <yazeed@postfiji.com.fj>
ATTN,YOUR COMPENSATIONS $2,000.000,00USD. FROM UNITED NATION... =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <antonio.guterrass1@gmail.com>
YOUR UNCLAIMED PAYMENT.REF..OJMX250 "MR. KENNEDY UZOKA" <rick.aspan@commscope.com>
From The Federal Ministry of Agriculture 7 (sent from forged email address)
Dear winner "Mr Richard Wahl" <test@shifucare.com>
GOOD NEWS, JOHN PEARSON <worldbankorg694@gmail.com>
Provide an Account (sent from forged email address)
Allianz Global Security Loan Services, Apply Now. (sent from forged email address)
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "Warren Buffett"<info@essayprof.com>
Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <pjohnpeter1999@gmail.com>
HELLO DEAR Dr Ava Smith <smithengusa@gmail.com>
DEAR BENEFICIARY MR STEVE MUNCHIN <nzeifebuchi@gmail.com>
Dear Greetings to you. " Mrs. Marie Carter" <marykelvin71@gmail.com>
DEAR BENEFICIARY MR STEVE MUNCHIN <illioniscustom@gmail.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <christianali860@gmail.com>
=?UTF-8?Q?Congratulation=2C_=C2=A31=2C000=2C000=2E00_Has_Bee... Chris <livingbrethrenmfo@gmail.com>
Herzliche Grüße an Sie,. (sent from forged email address)
Pregnancy Spell/ Love Spell/ Lottery Spell/ Cure For Cancer ... Dr Perfect <Boitsovav@smuer.ru>
FROM FEDERAL MINISTRY OF JUSTICE "Mr.David Owen" <patrickiwu11@gmail.com>
PAYMENT RELEASED "Mrs. Janet Yellen (UNCC) <janet@treasury.gov" <office@sanaris.at>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <ahmedyunusaibrahim08032411563@gmail.com>
Ihr letztes Paket wird geliefert <cartwright@jacefay.cf>
I Am Mr Kennedy Ozuoka Mr Kennedy Ozuoka <rick.aspan@commscope.com>
YOUR BENEFIT PART-PAYMENT "Mrs. Aishai Remittance Chief" <millner.roberts@gmail.com>
Hello1 Miss Zeina <mba77995@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <gmuntari22@gmail.com>
Proposal "Steven Shawn" <grassiaa@inaes.gob.ar>
SWIFT BANK ALERT!! (sent from forged email address)
Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <mrahmedibrahim604@gmail.com>
Robert Bailey Rober tbailey <audreydrake220@gmail.com>
Urgent "Did you authorise ?" <mrs.esthsego@gmail.com>
FUND TRANSFER "Monique Eman Nsanzabaganwa" <ip.misuse@airtel.com>
Re. Your financial activities. Peter franklin <andrewmcuomodepartmentoftaxati@gmail.com>
Re. Your financial activities. Peter franklin <christinelagarde27@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
URGENT FUND DONATION NOTICE.REF.DVG "Mr. CHARLES KOCH" <phil.armstrong@commscope.com>
FUNDING "khalid Ayad" <ip.misuse@airtel.com>
Re. Your financial activities. Peter franklin <johnfranciskellywhitehouse34@gmail.com>
Re: "Charles Jackson" <info@charlesj.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Re. Your financial activities. Paul Baker <drwolfgangschauble808@gmail.com>
Re. Your financial activities. Peter franklin <effmagu@gmail.com>
my subject "JOHN MONK" <dsc@cpc-fasteners.com>
PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@vrooomtech.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <deliveryoffice35@gmail.com>
Allgemeines Kreditangebot jetzt gelten "info"<ivanov@kiev.ua>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <lawkab22@gmail.com>
Trans#/ms in-esp "Martino Roldan" <jkchoi@onsemedical.co.kr>
GOOD DAY COCA COLA WINNING <agentgregramos@gmail.com>
Re. Your financial activities. Peter franklin <herbertdiess63@gmail.com>
Urgent Reply Request "Mrs. Marie Richard" <mariericha09@gmail.com>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
Re: my sincere apologies for the inconvenience Weeks-Brown <xx@yy>
Re: Greetings !!! (sent from forged email address)
re United Nations Compensation Commission <vincentwilsondgreat9090@gmail.com>
INVESTMENT LOAN!!!! (sent from forged email address)
I await your reply (RESENT) (sent from forged email address)
Dear, Good Friend. "Mr. Lawrence Robert" <atmdeptuba11@gmail.com>
Dearly Beloved In Christ... (sent from forged email address)
Dear Sir/Madam, Mr Kadri Mehmet <mrbelloyusuf0@gmail.com>
Greetings (sent from forged email address)
Dear Sir/Madam, Mr Kadri Mehmet <hamid.kafando01@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <mrssamirahussein11@gmail.com>
From Mr Kadri Mehmet Mr Kadri Mehmet <somdaamor@gmail.com>
Re: FINALLY YOUR PAYMENT AND FUND RELEASE.. paymentx@mail.com
(no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
(no subject) "Mrs. Wendy Williams" <mrsagnes1hilary@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
Western Union (MTCN) Mark Henry <markhenry4748@gmail.com>
CALL OR TEXT TONY EDWARD NOW AT +1(631-910-4655) OR EMAIL AT... "File" <un64@free.fr>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drfarmtavaku@gmail.com>
Attention: Beneficiary...... "DR. DAVID ANDERSON"
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <vinodthakur2012@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <jigarpatel808080@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <adamsmoyo12@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <minning.dust.kindia@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <mrchkoffice@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <autocars.ban@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <konesirene3@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <glenbrian44@gmail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_480_000_Dollar?= "James A. Carey"<marikos@kase.fi>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otms121@gmail.com>
Dear beneficiary Dr Dan Gilbert <latifalafia821@gmail.com>
Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
WINNING NOTIFICATION.. (sent from forged email address)
FINAL PAYMENT NOTICE "info" <johan@bukitmaspp.co.id>
Hi UBA PLC <officebox354@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <cgarcia@sepdavi.gob.bo>
Dear beneficiary "Dr.Dan Gilbert" <idrissaissa85@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke" < <">"@pop15.openpop3.com>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
Dear: Esteem Customer, Aaron michael <fdi019703@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
FYI, "Botermans, Wil" <W.Botermans@mollerlyceum.nl>
Attention Beneficiary. UBA Group Bank <jeanhoundenoumechack@gmail.com>
Hello waterproject@pekanbaru.go.id
Dearly Beloved, SANDRA WAYNE <diana5050holland@gmail.com>
Re; Re; Impact of Ukraine and Russia's Crisis W H O <pfihenot@gmail.com>
HELLO PLEASE CAN WE ! Jin Okdong <infoagentrobwoo19678@gmail.com>
DEAR BENEFICIARY Raymond Hillary <rayleonards07@gmail.com>
RE "GREG MARK"<santosadministrativo@grautecnico.com.br>
Spende Robert Bailey <tinamieritz02@gmail.com>
Charity For Ukraine refugees-$ (sent from forged email address)
Spende Robert Bailey <kipmofficial7@gmail.com>
Did authorized Mr. Steven parkett John to claim your overdue... (sent from forged email address)
God bless you. "Mrs.Elizabeth Graham." <koenboon27@gmail.com>
Compliments.from Aisha Gaddafi, "Mrs, Aisha Gaddafi." <mrsaisha960@gmail.com>
GOLD INVESTMENT .. From Director Dr AYAZ IBRAHIM. <admin@hiflyingllc.com>
Synonym Study "Philip Roger" <joinhe@live.com>
Re: Change of Beneficiary Double Payment Counter Claim Notice. (sent from forged email address)
Re "Thomas Yi" <racker@fugl.biz>
greetings "Mrs. Alice francis Greg" <bazoumanakeita05@gmail.com>
-- REAL ESTATE PROJECT- FINANCING. Jacob Taylor <obil1935@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Spende ROBERT BAILY <robertbaily.fundation@gmail.com>
Dearly Beloved, SANDRA WAYNE <robinhayesdstvexplora2020@gmail.com>
Donation "Mrs.Girdaladze Krummenacher" <hanskelly55@gmail.com>
HELLO LET'S HANDLE THIS PLEASE ! Roth Savuth <info.unitednationusaa@gmail.com>
my subject "Zatulin" <sales@deepfenceair.com>
Dearly Beloved, SANDRA WAYNE <janelovebest00@gmail.com>
CONGRATULATIONS FINALLY YOUR FUND HAS BEEN RELEASED. (sent from forged email address)
Re: "manuel franco" <>
A Potential Supply.. "Mextas Supply Co." <allied.tradings1@gmail.com>
Get back to me !! (sent from forged email address)
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgrtqa@outlook.com>
PLEASE CONFIRM RECEIPT OF THIS EMAIL "Mr. Mukatin Sergei" <info.chahalkarnail@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF (sent from abused email account)
From Frank Kuhnke (sent from forged email address)
Keep this transaction confidential "Mr. Viktor Shlyapkin" <jeanslee@sftc.co.kr>
Dearly Beloved, SANDRA WAYNE <angelaloe0077@gmail.com>
Please be safe, Your urgent reply needed roma@margueriteabbott.ga
Donation to you "WARREN E. BUFFETT" <kyokujul@gmail.com>
CONFIDENTIAL PLEASE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <contractagency89@gmail.com>
Donation to you "WARREN E. BUFFETT" <mnamutebi5@gmail.com>
I wait yur Response viktor <jpauu1111@gmail.com>
Donation to you "WARREN E. BUFFETT" <kubulacharles@gmail.com>
Re: Greetings... (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
YOUR COMPENSATION IS APPROVED Mr. Kenneth West Lamar<gmyworks@ffice.com>
CONFIDENTIAL PLEASE "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria Addr" <antonyjenkins616@gmail.com>
I Was Told To Contact You Through Email Austin Kaye <akaye45@susdgapps.org>
Hello Friend kendah linniss <kendahlinniss09@gmail.com>
CONFIDENTIAL PLEASE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <febianozoji@gmail.com>
Hi "MRS.SUSAN " <shabangus065@gmail.com>
Greetings to you! Mrs. Haiiya F. Hamas, from state of Gotebo... "Hajiya F. Hamas" <nnpcopec.navaloffice@gmail.com>
I Was Told To Contact You Through Email Patricia Miller <080927mj@edu.alingsas.se>
Greeting from U.S Embassy, (sent from forged email address)
Dearest, Mrs Carlsen monika <carlsen.monika@gmail.com>
CONFIRM THIS MESSAGE" THE FUND HAS BEEN TRANSFERS! urgent Africa International Transfer Trust Fund <africainternationaltransfer@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <campball.carl@gmail.com>
URGENT MEMO NOTICE a life-changing decision: ego amaka <drego.amaka205@gmail.com>
YOUR COMPENSATION FOR SCAM VICTIMS Mrs Hellen George <mrshellengeorege1@gmail.com>
Dear Friend, Burleson Groom <edwson987@gmail.com>
FINANCIAL Financialhelp <ddsfw12@gmail.com>
ATTENTION; BENEFICIARY, Mrs kristalina georgevia <haka6650@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
QUOTATION "Martin Star"<Noreply@a1sound.co.za>
FINANCIAL financialhelp <na086084@gmail.com>

273 entries -- last updated: 2022-04-26 15:02 UTC

Sender domains:

a1sound.co.za (1), airtel.com (2), amoebalame.trillianpro.com (2), azsgazprom.ru (1)
beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bouwplaats.nieuwedagnetwerk.net (1), bukitmaspp.co.id (1)
campusintegra.com (1), charlesj.com (1), ciens.ucv.ve (1), commscope.com (3), contact.trillianpro.com (2), cpc-fasteners.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crtv.cm (1)
deepfenceair.com (1)
edu.alingsas.se (1), essayprof.com (1), evil.trillianpro.com (1)
fascism.trillianpro.com (2), fearnloathing.com (1), feckless.trillianpro.com (1), ffice.com (1), free.fr (1), fuck.trillianpro.com (1), fugl.biz (1)
gccwired.com (2), glpak.ru (1), gmail.com (121), grautecnico.com.br (1)
hiflyingllc.com (1), hostings.pl (1), huntersgin.com (1)
impetra-plus.com (1), inaes.gob.ar (1), intolerant.trillianpro.com (2)
jacefay.cf (1), junk.trillianpro.com (1)
kase.fi (1), kiev.ua (1)
live.com (1)
mail.com (1), mailbox.com (1), methaddict.trillianpro.com (2), minoc.com (1), mollerlyceum.nl (1)
net.org (1), nowhere.trillianpro.com (1)
onsemedical.co.kr (1), outlook.com (1)
postfiji.com.fj (1)
qkstream.com (2)
refund.trillianpro.com (1), resun.com (2), ripak.com (1)
saic.com.cn (1), sepdavi.gob.bo (1), sftc.co.kr (1), shifucare.com (1), shit.trillianpro.com (1), smuer.ru (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (1), susdgapps.org (1)
theundergroundchicago.com (1), treasury.gov" <office@sanaris.at (1), tyrant.trillianpro.com (1)
unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), useless.trillianpro.com (2)
vrooomtech.com (1)
w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2)
xxxxxxx.xxx (3)
yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam