419 Scam – Advance Fee / Fake Lottery Scam (2022-08-10)

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.

Loan Offer$$$$ <supports@globale.com.pk>
RE: URGENT REPLY (sent from forged email address)
INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
Get back to me (sent from forged email address)
"Lahjoitus "Mr. Tom Crist"<pepe@mail.huatreeluoshang.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Greetings from Aisha Al-Qaddafi, Mrs Aisha Al-Qaddafi <aishaalqaddafi185@gmail.com>
Did you receive my last mail? I contacted you for an investm... Reem <reemalhashimy@gov.ae>
=?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4u?= "Mavis Wanczyk" <wood@inner-mail.com>
"Lahjoitus "Mr. Tom Crist"<rt@co.il>
Spende Wolverine Fll Club<to45@spt.fsin.gov.ru>
Get back to me "Wally Adeyemo" <test@devops.alrosa.ru>
ARE YOU DEAD OR ALIVE ????????? REPLY NOW. (sent from forged email address)
RE:OK (sent from forged email address)
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Supplying Of Material Gerard <shore@master-acf.web3d-studio.co.il>
Get back to me "Wally Adeyemo" <alerts@servizispeciali.it>
Good wishes to you my good friend ( Good News) Henry Panjaitan <info@maenosyouten.net>
For your kind Attention: (sent from forged email address)
Re: FUND for charity, Info Office <jmxx1973@hotmail.com>
RE: Dear winner .................... "Mr. Richard Wahl" <info@info.net>
-The fix is in! "Ed" <wannabeherd@mail.com>
Get back to me "Wally Adeyemo" <test@flex.univeris.com>
Payment of US$5,860,000.00 to your account ! Grace Robert <inru203@email.com>
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
DEAR VALUED CUSTOMER "ms. Kristalina georgieva," <josephuche560@gmail.com>
I greet you in the name of the Lord Vida Kuzman <emmanemmanuel484@gmail.com>
Re: GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
Leer en velovelo -10 - Spip French Avenue mloanpl@gmail.com (mloanpl at gmail.com)
_Congratulations, (sent from forged email address)
Re "Thomas Yi" <hb@estop-group.com>
INFO (sent from forged email address)
RE: Dear winner .................... (sent from forged email address)
From The Desk of Barrister Tan, (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] "Richard Wahl" <ekkasak@insysc.com>
CAN YOU BE TRUSTED? (sent from forged email address)
Guten Morgen Vanessa Kouame <vanessa.kouamee@gmail.com>
Greetings Dear "Mrs.Rosmah" <achien@wellknitter.com>
Dear Friend, (sent from forged email address)
info@ "info@ firstbank Nigeria" <foriegnfundremitance@gmail.com>
RBC? unitednationunesco@gmail.com
Hello friend, please reply back urgent (sent from forged email address)
USD$2.5 MILLION FOR YOUR COMPENSATION. (sent from forged email address)
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Donation Dickson Richmord <besthomeloanservices@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <bubadgh@gmail.com>
ARE YOU AWARE? Tracy Clarke
WHATSAPP WINNING/ CONGRATULATIONS ok (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
Re: Did you get this mail ? David Ramsden <davideramsden10s1eesd@gmail.com>
PLEASE I NEED YOUR HELP (sent from forged email address)
Re. Ihre letzte Paketbestätigung <herminia@beatricefeil.ml>
WINNING NUMBER: W77450T (sent from forged email address)
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Get back to me!!! "Mr. Wally Adeyemo" <test@devops.alrosa.ru>
To: xxx@xxxxxxx.xxx on 8/9/2022 10:46:49 p.m. Guido Stella Roberto <tohiohenri@gmail.com>
Dear Beloved Friend, Anita Jones <a.jones7x@gmail.com>
Der Preisverfall von Bitcoin macht Sie zum Milliardar (sent from forged email address)
RE contabilidad@winner797.com
DEAR BENEFICIARY RAJ SUBRAMANIAM <johnforrest889@gmail.com>
GET BACK TO ME URGENTLY.. (sent from forged email address)
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <edwardmeyers635@gmail.com>
Donation..... "Manuel Franco" <dcct.pdkt@ctd.tn.gov.in>
Mutual Benefit (sent from forged email address)
(no subject) "Mr.Warren E. Buffett" <desmondifeanyi2000@gmail.com>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Dear Friend, "Mr. henry white" <info@comp.com>
Your Winning Ref! Clara Atkins <danielmminele19@gmail.com>
ATTENTION BENEFICIARY mrs deborah mgbogi <moudachirouegom715@gmail.com>
(no subject) "Mr.Warren E. Buffett" <momohaminu019@gmail.com>
(no subject) "Mr.Warren E. Buffett" <asogbamichael724@gmail.com>
reply me back "Mr. mohamed" <test@test.com>
Await your response (sent from forged email address)
Good Day info ina <info59249@gmail.com>
Re Charity Donation. (sent from forged email address)
RE "Rev. Fr. Steven" <richard.chitolo@amaco.co.ke>
=?UTF-8?B?WU9V4oCZUkUgUkVGOiBXQi9ORi9VTi9YWDBMOCBVTklURUQgTk... " Copy: Secretary-General United Nation" <harriskemala2023@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
GREETING FROM LOME TOGO Josh Read <js727088@gmail.com>
GOOD NEWS TO YOU MY FRIEND!! (sent from forged email address)
ATTENTION: FUND BENEFICIARY. BANK OF AMERICA <usambassadorwstuartsymington@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Hello "Engr. Andrzej-Tadeusz Kisiel" <davidhatch456452@gmail.com>
Ref: EAAL/851OYHI/05 Clara Atkins <danielmminele20@gmail.com>
Greetings "Mr.Adnanali Muhammad" <mr.adnanali.muhammad289@gmail.com>
Re: "manuel franco" <manueluniqbrt@info.com>
DONATION: "Manuel Franco" <ouvinte@tropical.fm.br>
Urgent Business Proposal JM Associates <juskamesss@gmail.com>
UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <usmanabdullahikhs@gmail.com>
Dear Friend , "H.M.Sanusi" <hmsanusi@gmail.com>
Donation GA FINANCE LEASING LIMITED <gafinance101@gmail.com>
Get back to me!!! "Mr. Wally Adeyemo" <test@flex.univeris.com>
PLEASE KINDLY READ . ! . (sent from forged email address)
Suporte 349954 (3799) xxx@xxxxxxx.xxx
Lottery (sent from forged email address)
Spendenangebot von 1.500.000,00 "Warren.E Buffett" <samirashuaibu0010@gmail.com>
=?UTF-8?Q?dar_na_humanit=C3=A1rnu_slu=C5=BEbu?= J Thwaite <yunusaabbayunusaabba@gmail.com>
From Frank Kuhnke (sent from forged email address)
WINNING NUMBER: W77450T (sent from forged email address)
hi "Mrs. Kristalina Georgieva" <josephpaulwisdom3@gmail.com>
GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
Re: Personal Business Proposal: *PAY011* Free Land Loan<secureserver@servers.com>
Hello (sent from forged email address)
WESTERN UNION SERVICE WESTERN UNION SERVICE <dhsdesk0001@gmail.com>
Donation "Mr Warren Edward Buffett l" <info@usa.org>
INFO (sent from forged email address)
Our Ref: SIB1000732985761. Ronald Santo<admin@kiaemail.top>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_=281=2E000=2E000=... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
Work From Home Offer - No Experience Required - Apply Now!!! (sent from forged email address)
GO THROUGH THE MAIL =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <muminichiroma@gmail.com>
Amount Valued: US$13, 800, 000.00 (sent from forged email address)
INFO (sent from forged email address)
RE: GREETINGS head of Admin <walterjennifer26@gmail.com>
Re "Thomas Yi" <oracle@infokom.net>
NEW INQUIRY Justin Nguyen<aquamarine@getnada.com>
Your $7.1 MILLION USD is now ready (sent from forged email address)
Reply info office <infooffice836@gmail.com>
FINAL PAYMENT NOTIFICATION (sent from forged email address)
SPENDE "Warren E. Buffett" <ogejosephine2021@gmail.com>
"[SPAM]" "3.5 Million Euro" <steff@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... "Warren E. Buffett" <mikealfa62@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] SHIPMENT DELIVERY ... "Diplomat Gabriel Smith" <sakthicoco@sakthicoco.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
FOR YOUR ATM CARD Office File <of3226756@gmail.com>
Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
.....CASH GRANT DONATION WITH LOVE FOR YOU......... "Mr. AZIM" <dw8504247@outlook.com>
my subject wood@inner-mail.com
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Federal Bureau of Investigation F B I "Mr. Christopher A. Wray" <umarborno898@gmail.com>
DONATION. Sir Leonard Valentinovich Blavatnik <babangidaibrahim6618@gmail.com>
Dear winner, (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*) "Ms.Kristalina Georgieva" <josephgodwin169@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Dear Friend..... Aisha Al-Qaddafi <gaddafi696@gmail.com>
=?UTF-8?B?MjAyMiBnZW51aW5lIGxlYWRzLCAxMCwwMDAgZm9yIFRlc3Rpbm... =?UTF-8?B?U01UUCAxLjI3LjIyNi4yMTA=?= <smtp@163vip.com>
=?UTF-8?B?R2VudWluZSBsZWFkcywgMTAsMDAwIGZvciBUZXN0aW5nIC8gU2... =?UTF-8?B?U01UUCA0My4yNTUuMTEzLjIzMg==?= <smtp@163vip.com>
Spende Mr Robert Bailey <lennonkjetilleifanthony@gmail.com>
Congratulations!!! You have Won the Facebook Online Splash p... (sent from forged email address)
Hello Dear, Ray Ugo <ifeanyionyenemerem@gmail.com>
I am a 59 years old widow a deaf "Mrs.Ozella Yvonne Burnley" <joutarou_k@8x9.jp>
WARNING LATE EDWARD'S ESTATE !!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
I NEED YOUR URGENT RESPOND AND TRUST, "Mrs. Nicole Apollonia" <mrsnicoleapollonia9875@gmail.com>
ATTN: (sent from forged email address)
VERY URGENT'' "Mrs. Nicole Apollonia" <mrsnicoleapollonia119@gmail.com>
YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... PRESIDENT KRISTALINA GEORGIEVA <internationalonetaryfund@yandex.ru>
AUGUST 8ND 2022 LAST UPDATE. "Mr. Christopher A. Wray" <delivery257agent@gmail.com>
Donation Relief Fund Lisa Robinson <antonykamar545@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
=?UTF-8?B?U3BlbmRlIGbDvHIgU2llLi4u?= "Mrs Mavis Wanczy" <admin@52ting.com>
Urgent Reply Needed "Merrick B. Garlan" <jamesharrison6611@gmail.com>
Your Assistance is Urgently Needed Mininnovation <Mary_Jane65@hotmail.com>
waiting for your reply Madam Dera Alin <mrsdewi80@gmail.com>
Attn: valued fund beneficiary#0022 "Mr. Warren E Buffett" <joeokiror@gmail.com>
{Spam?} RE: From Mrs. Esther Johnson "Mrs. Esther Johnson" <root@muktishree.com>
from Salim Zaid (sent from forged email address)
Jennifer Lar jennifer Lar <jenniferlar005@gmail.com>
MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
Treat As Urgent, Salah Ibrahim <salahibrahim4107@gmail.com>
waiting for your reply Madam Dera Alin <simporesandra1@gmail.com>
I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
Attn: Lucky Winner Roland Orji <saheedfatimohbola@gmail.com>
Urgent Reply Needed "Merrick B. Garland," <jamesharrison7700@gmail.com>
Hallo Manuel Franco <garantia@atri.com.br>
VERTRAULICHKEIT smtpfox-jyexh@messagingthatmatters.co
Hi Dear, Lily William <sleymanetraore840@gmail.com>
I NEED YOU TO HELP DO THIS Executive Secretary <globalsecuritcom@gmail.com>
Private memo Patrick Amaratey <patamartey1@gmail.com>
Donation Relief Fund Lisa Robinson <dzambohassan@gmail.com>
Bank of Montreal Today. "Bank of Montreal Today." <whitetelisa44@gmail.com>
Bank of Montreal Today. "Bank of Montreal Today." <westp3132@gmail.com>
Your Payment & Compensation "Charles D. Brown (HSBC Verification & Payment Dept)" <charlesbrown0900@googlemail.com>
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <mrgodwin206@gmail.com>
Donation Relief Fund Lisa Robinson <wangithi513@gmail.com>
Attention My Dear Beneficiary Ally Credit Bank <onyeuwa546@gmail.com>
RE: ATM PAYMENT DEPARTMENT OFFICE. (I.M.F).,.. "Mr Ari Aisen, Resident Representative (I.M.F) Nigeria." <alincosecurity2009@gmail.com>
Your Unpaid Fund Approved For Payment "Bernard P. (HSBC Bank Verification & Payment Dept)" <bernardpie4u@gmail.com>
Attention My Dear Beneficiary Ally Credit Bank <onyeuwa564@gmail.com>
Your Unpaid Fund Approved For Payment "Lorri Booker (HSBC Bank Verification & Payment Dept)" <lorribooker5@gmail.com>
From Mr. James Potter (sent from forged email address)
FOREIGN REMITTANCE DEPARTMENT FOREIGN REMITTANCE DEPARTMENT <aliyuidiris52@gmail.com>
Greetings Mrs Hesther Thembile <richardclerk411@gmail.com>
Your Unpaid Fund Approved For Payment "HSBC Bank PAYMENTS & COMPENSATION" <webinfoweb111@gmail.com>
VERY IMPORTANT AND URGENT "CHEVROLET AUTOMOBILE COMPANY, USA" <rossjean201@gmail.com>
WINNING NUMBER: W77450T (sent from forged email address)
Spend rosestella <maryjoshua845@gmail.com>
YOU ARE SELECTED (sent from forged email address)
Your Unpaid Fund Approved For Payment "HSBC Bank PAYMENTS & COMPENSATION" <hw04817@gmail.com>
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <sisterbrendaj@gmail.com>
Bank of Montreal Today. "Bank of Montreal Today." <miletwo42@gmail.com>
Bank of Montreal Today. "Bank of Montreal Today." <lawone771@gmail.com>
Export Supply (sent from forged email address)
Get back to me "Wally Adeyemo" <test@mjjs.de>
ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <Test@aval.ru>
Hello there Clay Tousey <musokegodfrey266@gmail.com>
HELLO AND GOODAY... "Mrs.Maureen Howell" <test@obr-nauka.ru>
INVESTMENT FUNDS. J.Egobia <test@jzbgno.hospedagemweb.net>
From United States Postal Service "Mr. Edward Birmingham" <jiwullongji@gmail.com>
Re:Payment Confirmation.... (sent from forged email address)
For your kind Attention: (sent from forged email address)
Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <abdurazaqabubakar@gmail.com>
Dear lucky winner Dear lucky winner <je0149440@gmail.com>
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <babatopeelizabeth1@gmail.com>
Very Very Urgent. madam ruky <madamruky1@gmail.com>
Hello there Clay Tousey <patienimusiima07@gmail.com>
ARE YOU DEAD ? IF YOU ARE NOT DEAD CONTACT HER IMMEDIATELY EMS OFFICE <emsofficee@gmail.com>
Dear Friend. "Mr. Frank Williams." <fax@045310.com>
UN CYBER-CRIME COMMISSION SERVICE (CCCS) "Mrs. Reem E. Al-Hashimi" <tuyendung@phs.uk>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
URGENT ATTENTION! MICHAEL JAMES <sabiui055@gmail.com>
URGENT. Jonathan <test@jzbgno.hospedagemweb.net>
URGENT ATTENTION! TOM NELSON <tomnelson66688@gmail.com>
United bank for Africa. (U.B.A "Mr.Kennedy Ozuoka"<gnpbu@gnpbu.ru>
Hello there Clay Tousey <dhlofficefile13@gmail.com>
(no subject) Mark daniels <Barr.markdaniels.esq9@gmail.com>
Beloved in Christ, "Mrs. Maureen Greaves" <jimkimmeroun@gmail.com>
GREETINGS MY BELOVED ONE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Hello there Clay Tousey <fedex7347@gmail.com>
Hello there Clay Tousey <geraldisabirye83@gmail.com>
Hello there Clay Tousey <of157820@gmail.com>
(no subject) Miss Wendy George <misswendygeorge@gmail.com>
Beloved in Christ, "Mrs. Maureen Greaves" <victor.adigbli@gmail.com>
CAN WE DO BUSINESS? Jennifer Ahsan <ritagraham777@gmail.com>
Hello there Clay Tousey <shabanmustafa773@gmail.com>
=?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= Mr Godwin emefiele <ykansila75@gmail.com>

289 entries -- last updated: 2022-08-10 15:03 UTC

Sender domains:

045310.com (1)
163vip.com (2)
52ting.com (1)
8x9.jp (1)
amaco.co.ke (1), amoebalame.trillianpro.com (1), angiemakes.com (1), aol.com (1), asspirates.trillianpro.com (1), atri.com.br (1), aval.ru (1)
beatricefeil.ml (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1)
carib-link.net (1), co.il (1), comp.com (1), crap.trillianpro.com (1), ctd.tn.gov.in (1), ctyme.com (1)
devops.alrosa.ru (2)
email.com (1), estop-group.com (1), evil.trillianpro.com (1), exceptionpastry.com (1)
farina-madre.it (1), fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (1), flex.univeris.com (2), fuck.trillianpro.com (4)
gccwired.com (1), getnada.com (1), globale.com.pk (1), gmail.com (107), gnpbu.ru (1), go.trillianpro.com (2), googlemail.com (1), gov.ae (1), grupocesa.com (1)
hoffinger.com (3), hotmail.com (2)
info.com (3), info.net (1), infokom.net (1), inner-mail.com (1), insysc.com (1), iobox.de (2), iobox.se (2)
jzbgno.hospedagemweb.net (2)
kiaemail.top (1)
law.org (1), lotto.eu (1)
maenosyouten.net (1), mail.com (1), mail.huatreeluoshang.com (1), master-acf.web3d-studio.co.il (1), mjjs.de (1), muktishree.com (1)
obr-nauka.ru (1), olives.com (1), outlook.com (1)
phs.uk (1)
qkstream.com (1)
ripak.com (1), ruegama.net (1)
sakthicoco.com (1), servers.com (1), servizispeciali.it (1), shit.trillianpro.com (1), sieba.com (1), spt.fsin.gov.ru (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (5), support.trillianpro.com (1)
test.com (1), tropical.fm.br (1)
un.org (2), unreliable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
w3.trillianpro.com (2), wellknitter.com (1), wicked.trillianpro.com (2)
xxxxxxx.xxx (6)
yandex.ru (1)

Anti-fraud resources:

What can you do when you receive 419 spam