419 Scam – Advance Fee / Fake Lottery Scam (2022-05-03)

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.

Can You Supply the products (sent from forged email address)
Your Pandemic Relief is ready Dear Beneficiary', (sent from forged email address)
HI! WARREN BUFFET <tamalehabib334@gmail.com>
Contact Barr. Jeremiah Johnson !!! "Dr. Kunio Uematsu" <admin@onsenfan.com>
I Was Told To Contact You Through Email Mohammed Khabazi <4005668@student.upperdarbysd.org>
Manuel Franco "Manuel Franco" <anna@glpak.ru>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <y-akiyoshi@nihon-shuji.or.jp>
Dearly Beloved.. mrs howell <mrsh665577@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
URGENT RESPOND "Mr. David Jim Brown" <abubakarhauwa974@gmail.com>
Hello "Mrs. Maya Luis" <mustafatunc@finalokullari.com.tr>
Hello "Ms Reem A." <jjwhz@hengqin.gov.cn>
Provide an Account "Agents"<contact@digitalocean.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Re: Your Approved Payment IMF PAYMENT OFFICE <postmaster@mail.com>
URGENT REPLY NEEDED (sent from forged email address)
Invest with Bitcoin today Hampton Stanley <peregrace2@gmail.com>
Invest with Bitcoin today Hampton Stanley <am2129327@gmail.com>
Invest with Bitcoin today Hampton Stanley <salamatuabdulkarim7224@gmail.com>
Please be safe, Your urgent reply needed (sent from forged email address)
Re: Real Business monitor@oit.services
Invest with Bitcoin today Hampton Stanley <jenniferlarry2468@gmail.com>
Invest with Bitcoin today Hampton Stanley <stevenacefinance@gmail.com>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
INFO (sent from forged email address)
I have a BANK DRAFT WORTH' USD$246,250,000.00. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
Sehr wichtiges Paket wird geliefert destiney@marisolhuel.cf
Greetings. (sent from forged email address)
Re: My 2022 PROPPAL.. (sent from forged email address)
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
DEAR WINNER Mr Richard Wahl <bmwgenius.us@gmail.com>
WINNING NOTIFICATION.. (sent from forged email address)
Overdue Payment Approval From Senate Committee SENATE COMMITTEE <johnsonede11@gmail.com>
Wish you the best "Dr. Rebecca Marcus" <sophiaamit1@gmail.com>
Compliments of the day my dear friend "????Maria Smith" <ms3963009@gmail.com>
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presidencypayingacct@gmail.com>
Please Acknowledge Receipt Of This Email (sent from forged email address)
ARE YOU DEAD OR ALIVE? From ECOWA High Commission Committee <oliverben621@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 (sent from abused email account)
Greetings to You Adrian Bush <ab121345670@gmail.com>
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= "MR. SMITH" <suvosakar363@gmail.com>
WE ARE READY TO TRANSFER YOUR FUNDS Martha George <udemmajames1@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
FEDEX COMPANY FedEx Delivery express <fedexdeliveryexpress711@gmail.com>
North Carolina(MEGA MILLIONS) info@cannabislegal.de "North Carolina(MEGA MILLIONS)" <y-akiyoshi@nihon-shuji.or.jp>
LOAN & PROJECT FUNDING... "Mr. Ted Vogel" <dezidaniel@gmail.com>
Business Proposal contact@microwebsystems.com
YEARLY DONATION "Andrew Forrest." <angelinapin512@gmail.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <mariagorathyosuji@gmail.com>
Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <aj3225567@gmail.com>
(no subject) kelvin <officeoffice937@gmail.com>
ORDER "Martin Star" <Noreply@dgtlighting.com>
DEAR WINNER Mr Richard Wahl <billmailbox2020@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND 2022 "Mrs.Kristalina Georgieva" <edwarderick09@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
=?UTF-8?Q?Euro_millions_lottery_winner_of_=C2=A3=C2=A31=2C00... Niel Trotter <da4047661@gmail.com>
North Carolina(MEGA MILLIONS) info@cannabislegal.de (sent from abused email account)
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND 2022 "Mrs.Kristalina Georgieva" <ambassadortonigeria6@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND 2022 "Mrs.Kristalina Georgieva" <usbank22221@gmail.com>
This is very urgent and urgent attention is needed. JMark Mason <nations685@gmail.com>
(no subject) "Mr. Azim Hashim Premji" <taxclearancefee@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND 2022 "Mr. Frank Anthony" <alincosecuri499@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS. "Mr. David Mogan " <test@miftha.com>
MTCN-Nr. 3387957346 "MTCN-Nr. 3387957346" <ecobankworldplc@gmail.com>
GOOD DAY Abbas Tinubu <homelandecurity99@gmail.com>
JUST A REMINDER UNITED NATIONS <ayoademolaadeseun@gmail.com>
Re: Greetings !!! (sent from forged email address)
Re: Congratulations, (sent from forged email address)
MTCN-Nr. 3387957346 "MTCN-Nr. 3387957346" <investorwiprolimited0@gmail.com>
Partnership Request-- .4 (sent from forged email address)
*****SPAM***** Attention Sir (sent from forged email address)
GOOD NEWS! (sent from forged email address)
ONLINE POWERPLAY RESULTS 30/04/2022 George Saint <officialeuro136@gmail.com>
Very urgent please U B A Relationship officer <patricaadamm@gmail.com>
=?utf-8?b?IuKCrCA0MDAuMDAwLDAwIERvbmF0aWU=?= "Mr. Tom Crist"<electron@hackerzvoice.net>
Request for partnership (sent from forged email address)
Your Approved Payment (sent from forged email address)
REMAIN BLESSED "Mrs.Mary Louis" <marylouisww243@gmail.com>
DEAR Beloved, = (sent from forged email address)
Investment Opportunity "Al len S" <nefusco@tin.it>
Re: "Manuel Franco" <colton@foxfornashville.com>
Invest with Bitcoin today Hampton Stanley <specialcardsdelivery@gmail.com>
Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
BUFFETT DONATIONS SIR DR WARREN BUFFETT <julianofh@buffon.com.br>
REMAIN BLESSED "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
Attention. mr frank kelly <unitedstates846@gmail.com>
Re: FROM SIR. LI KA-SHING FOUNDATION! "Sir. LI KA-SHING" <postglo4@gmail.com>
Attention. mr frank kelly <ym8346741@gmail.com>
Invest with Bitcoin today Hampton Stanley <bashiraminu379@gmail.com>
Attention. mr frank kelly <ubabankofafrican07@gmail.com>
Re: FROM SIR. LI KA-SHING FOUNDATION! "Sir. LI KA-SHING" <postdip4@gmail.com>
Invest with Bitcoin today Hampton Stanley <sirvict288@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED).......... (sent from forged email address)
Invest with Bitcoin today Hampton Stanley <shamsuddeenadam113@gmail.com>
Attention. mr frank kelly <jamesusa43@gmail.com>
REPLY "Mr. Hanson Scott" <jbashir285@gmail.com>
REPLY "Mr. Hanson Scott" <kabirali6118@gmail.com>
SHIPMENT OF YOUR CONSIGNMENT "FUND"<dhldeliverycompanyservice319@gmail.com>
God Bless You Sir/Madam Mrs Carolyn Fowler <ijego11972@gmail.com>
Relief Fund Davies Mark <daviesmark221@gmail.com>
Re; Greetings !!! (sent from forged email address)
Compliment of the season!! "Mr. Richard Wahl" <ricemark509@gmail.com>
God Bless You Sir/Madam Mrs Carolyn Fowler <franklarosesecretaryofohio@gmail.com>
God Bless You Sir/Madam Mrs Carolyn Fowler <johnroboffice1@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <shehuharunamagaji@gmail.com>
ATTENTION BENEFICIARY "Mr. Scott D. Berrier" <tntexpressworldwide2@gmail.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Mohammad Abu" <loankones194@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <kasimudukku@gmail.com>
Online Darlehen Antrag. "Zion NetCredit LLC"<eduard@holos.uz>
Wichtig (sent from forged email address)
Greetings "Al-Douri I. Ibrahim" <assogedeons@gmail.com>
Urgent Reply "Mr.Peter Alexandra" <peealex709@gmail.com>
Attention: Facebook User (sent from forged email address)
Re: Are you looking for new website? eliza@moreenquries.online
Greetings Dear Beneficiary "Mr. Scott D. Berrier" <file480001@gmail.com>
SHIPMENT OF YOUR CONSIGNMENT "FUND"<mrdavidellis94@gmail.com>
ATTENTION BENEFICIARY OWNER OF THIS FUNDS Fredrick Clifton <dispatch@minneapolisparks.org>
Greetings Aminata Zongo <aminatazongo010@gmail.com>
Attn: Dear Fund Beneficiary, "Executive Governor Central Bank of Nigeria(CBN)" <lj7813407@gmail.com>
CALL OR TEXT TONY EDWARD NOW AT +1(646) 783-8789 OR EMAIL AT... Office mail <info@sewikom.de>
Greetings, my beloved in Christ, "Mrs.Maureen Alan Greaves" <oliviasmith00150@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
CONTACT MR. DAVID FREEMAN FOR YOUR COMPENSATION "Mrs. RoseMary Gardner" <info@lee.com>
HELLO BENEFICIARY HSBC BANK <odilikenechi@gmail.com>
HELLO BENEFICIARY HSBC BANK <americafinance1@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
MORE DETAILS..................... "Mr. Andrew P. Swiger," <brainwilliams201717@gmail.com>
Re: Real Business god@gaztorg.tomsk.ru
From Dr Ava Smith from United States Dr Ava Smith <mrs.jemillasmith@gmail.com>
Re: die Auskunft info@unrease.ml
I have successfully transferred the money. Desmond James <dgoma7000@gmail.com>
IMF NOTIFICATION " KRISTALINA I. GEORGIEVA" <managingdirectorofimf1@gmail.com>
IMF NOTIFICATION IMF SECURITY <monetaryfundi068@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <bwededauda5@gmail.com>
UPDATE ON YOUR SHIPMENT.... "Jake Harrison" <xx@yy>
GRANT DONATION FUND ALLOCATED TO YOU "Sunshine Lady Humanitarian Grant Progame" <spo@iasl.com>
Hello Good Day. "khasan B. Araki Redh" <test@dogasigorta.com>
I request your approval (sent from forged email address)
Querido (sent from forged email address)
LOAN OFFER (sent from forged email address)
My name is Jeff Bezos.investor, and charity Donations "Mr Jeffrey P. Bezos" <charzmus24@gmail.com>
ATTENTION BENEFICIARY Mr Mark Oscar <geoffreyokamotoimf@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <etieneobongakpan209@gmail.com>
Dear Friend Barrister Alfred Howard <garyatnold@gmail.com>
re "MRS. SUSAN MOKATE" <mrss.susan.james@outlook.com>
Dear Friend Barrister Alfred Howard <frank.john679@gmail.com>
Your Immediate Reponse "From Mr. Tony Thiethoaly" <charlesgreg044@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <barristerjeromepaul101@gmail.com>
RFQ - APAL CONTROL VALVE J59HN4 Magaret Wilson <magaretw848@gmail.com>
Urgent Attention Needed Western Union <jd113315@gmail.com>
Message for you (sent from forged email address)
Urgent Reply MR MUSSA ALI <mralixx111@gmail.com>
Best regards ABBEH NICOLAS <abbenicolas098@gmail.com>
Urgent Attention Needed Western Union <walker902mitchelle@gmail.com>
Urgent Reply MR MUSSA ALI <mualixxx11@gmail.com>
Head of International Operations, SunTrust Bank - USA "Mr.Steven Kravitz" <williamsnelson002@gmail.com>
Business and Project Financing "Jesse Wong" <tstewart@semo.net>
Re-apply for your loans Stramfin Support <sharon@uniswa.sz>
confirm your details (sent from forged email address)
can you handle this? (sent from forged email address)
Re: please get back to me (sent from forged email address)
GREETINGS Chantal bill <markcolins059@gmail.com>
URGENT "Mr.Russell Robinson." <finalpaymentreleaseoffice@gmail.com>
Attention Your US$2,500 Pick-Up (MTCN) is:162-719-2570 Mr steven sharma <officefunds478@gmail.com>
Hello "Ms Reem A." <support@z62mef.cn>
APPROVAL OF YOUR ABANDONED FUND!! Dr Malcus Holmes <support@crossroadsgrocery.com>
GREETINGS Chantal bill <nomiyeoluwafemi@gmail.com>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <mrsveronicamoga15@gmail.com>
CHOSEN EMAIL 210. "Mr. MARK ZUCKERBERG" <office@fiveman.org>
re Miss.Susan Mujuru <vuou12@outlook.com>
This is very urgent and urgent attention is needed. CITIBANK OF AMERICA <transactionoffice20@gmail.com>
Attention: FEDERAL INVESTIGATION <andrewgmccabe01@gmail.com>
(no subject) Fund Transfer <ww.w.w.ministry.of.finance@gmail.com>
YOUR FUND IS READY TO BE TRANSFER // "FIRST BANK NIGERIA PLC" <info@fbn.org>
Information Fund Transfer <jw974223@gmail.com>
FACEBOOK GIFTS 101 "Mr. MARK ZUCKERBERG" <info@usa.org>
Greetings dear Jamillah Noriah Anuar <jamillahnoriaha@gmail.com>
Kindly Acknowledge and get back to me. anita dell <anitdel8@gmail.com>
WE NEED YOUR URGENT REPLY "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <antonyjenkins616@gmail.com>
=?UTF-8?Q?Wohlt=C3=A4tige_Spende?= GARRY CHARITY FOUNDATION <drakugbespellhome1@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <maxwelldiana91@gmail.com>
RE "FUND"<cnigeriafundtransfer@gmail.com>
Hallo "Mr. John Philips" <fasterinformations@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <anthony.bg90@gmail.com>
Investment Relationship (sent from forged email address)
Greetings Frances Connolly <selenyldirim@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
MRS. DIEZANI MADUEKE. SAMUEL DEDE <projectlandmark.uae@gmail.com>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <aminatabangali@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gw.clak1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <bgsm.scott1@gmail.com>
URGENT!!!!! George Lucas <georglucas07@gmail.com>
ATTENTION DEAR Ms KRISTALINA GEORGIEVA <williamsaustin4827@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mcm.mmm900@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mc.marveline@gmail.com>
Donation for you! Maria-Elisabeth_Schaeffler <project.financing.247@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <ashley.david121@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <pres.phh@gmail.com>
MEDS PHARMA LTD - Business Proposal MedsPharm Ltd <office1.compensation@gmail.com>
=?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?= Laura Renard <marysmith90076@gmail.com>
4: qA-partnership | BJ mohammed.al-kuwari@gulfbusinessservicesltd.com
From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
BUSINESS PROPOSAL. Dr Simon Brayshaw <ntigapharmanltd@mafordeurope.com>

224 entries -- last updated: 2022-05-03 15:49 UTC

Sender domains:

aisha.org (1)
bk.ru (1), buffon.com.br (1)
chainautoassembly.com (1), controlprocess.pl (1), crossroadsgrocery.com (1)
dgtlighting.com (1), digitalocean.com (1), dogasigorta.com (1)
fbn.org (1), finalokullari.com.tr (1), fiveman.org (1), foxfornashville.com (1)
glpak.ru (1), gmail.com (129)
hackerzvoice.net (1), hengqin.gov.cn (1), holos.uz (1)
iasl.com (1)
jpuesche.de (1)
lee.com (1)
mafordeurope.com (1), mail.com (1), miftha.com (1), minneapolisparks.org (1)
nihon-shuji.or.jp (2)
onsenfan.com (1), outlook.com (2)
semo.net (1), sewikom.de (1), shifucare.com (1), soltex.com (1), student.upperdarbysd.org (1)
tin.it (1)
uniswa.sz (1), usa.org (1)
xxxxxxx.xxx (4)
yy (1)
z62mef.cn (1)

Anti-fraud resources:

What can you do when you receive 419 spam