419 Scam – Advance Fee / Fake Lottery Scam (2022-08-11)

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.

=?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= Mr Godwin emefiele <ykansila75@gmail.com>
INFO (sent from forged email address)
=?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4u?= "Mavis Wanczyk" <snow@myasustor.com>
For your kind Attention: (sent from forged email address)
VERTRAULICHKEIT smtpfox-jyexh@messagingthatmatters.co
My Intent Mr. Bill Lawrence (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
SOS! "Ed" <wannabeherd@mail.com>
Get back to me (sent from forged email address)
Reply Back (Urgently).. (sent from forged email address)
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
ATTN: (sent from forged email address)
Hello friend, please reply back urgent (sent from forged email address)
Your Payment "Mr. Christopher A Wray" <diplomatedwardsimon@gmail.com>
URGENT. Jonathan <test@jzbgno.hospedagemweb.net>
<B><I>How are you doing today?..</B></I></DIV>..... (sent from forged email address)
RE: Your ATM Credit Card $5,000.000.00 Million Dollars Await... "Mr. Richard Franklin" <info@candegree.com>
Mutual Benefit (sent from forged email address)
I write to Inform you that your Compensation funds worth of ... Rita Taylor <medinatusman022@gmail.com>
Re:Payment Confirmation.... (sent from forged email address)
I NEED YOUR HELP... (sent from forged email address)
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <muhammadglawan97@gmail.com>
CHOSEN EMAIL 22 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
.....CASH GRANT DONATION WITH LOVE FOR YOU......... "Mr. AZIM" <dw8504247@outlook.com>
Outbreak of the COVID 19 "Mrs Kristalina " <info@usa.org>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Get back to me "Wally Adeyemo" <test@flex.univeris.com>
WINNING NUMBER: W77450T (sent from forged email address)
=?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Attention, "Mr.ChristopherAWray" <merefund699@gmail.com>
from Salim Zaid (sent from forged email address)
United bank for Africa. (U.B.A "Mr.Kennedy Ozuoka"<gnpbu@gnpbu.ru>
Attn: Please Read Carefully,... (sent from forged email address)
baby grand piano Pretorius Lindie <a.kazheterova@gov4c.kz>
I have successfully transferred the money. James Francis <dgoma7000@gmail.com>
Have a Nice day my dear good friend micheal gard <michealgard36@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <abdullahikarima903@gmail.com>
Bank of Montreal Today. "Bank of Montreal Today." <guorongli.sinomach.int@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisf075069@gmail.com>
8/10/2022 "Mrs. Reem Al." <pere@ameeco.com>
.....CASH GRANT DONATION WITH LOVE TO YOU..... "Mr. Azim" <dw75089@yahoo.com>
DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
From Federal Bureau of Investigation (FBI) "Christopher A. Wray" <christopherwray@Safe-mail.net>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Trustee. (sent from forged email address)
CHANGE OF BENEFICIARY HSBC BANK USA <emmanuelogbodooguchukwu@gmail.com>
US Bank Plc US BANK PLC <sunnychinwe2@gmail.com>
RE: URGENT REPLY (sent from forged email address)
teid valiti Patrick ja Frances Connolly fondilt heategevusli... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
Greetings Dear "Mrs.Rosmah" <achien@wellknitter.com>
From The Desk of Barrister Tan, (sent from forged email address)
Did you receive my last mail? I contacted you for an investm... Reem <reemalhashimy@gov.ae>
WINNING NUMBER: W77450T (sent from forged email address)
I am a 59 years old widow a deaf "Mrs.Ozella Yvonne Burnley" <joutarou_k@8x9.jp>
(no subject) mark cole <markcole221100@gmail.com>
Re: GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
dear friend...... Mrs Bill Chantal <youssoufrabo8@gmail.com>
DEAD Or ALIVE CHINA CITIC BANK <mccaindouglasm@gmail.com>
Re: Open Request (sent from forged email address)
Hello Nicholas Hamilton <conelleymac@gmail.com>
RE:GOOD MORNING "Mrs. Kate Helen Gomez." <joe@joedynamic.com>
Hello friend, please reply back now "Aleksandr Kovalenko" <lambert@kayleetromp.ml>
Donation Payout notification "Mark" <fmitrea@ambra.ro>
UN CYBER-CRIME "CYBER-CRIME COMMISSION SERVICE(CCCS)" <lrego@incm.gov.uk>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Dear Beloved Friend, Anita Jones <a.jones7x@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <aondopriscila@gmail.com>
WITH LOVE "Mrs. Maureen A. Greave" <angelqueenw1988@gmail.com>
Kindly confirm your interest IMF Official <laraeste65@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <dorcasonah45@gmail.com>
Dear beneficiary, MR GODWIN EMEFIELE <ummaruauwalu43@gmail.com>
WE TRADE ALL CRYPTOCURRENCY Stock Golden Exchange <info@andy.or.ke>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <landlessste52@gmail.com>
I anticipate your timely response. (sent from forged email address)
dear friend...... Mrs Bill Chantal <fernandoyonolank@gmail.com>
WITH LOVE "Mrs. Maureen A. Greave" <cteeanegl@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <lawrenceadaugo4@gmail.com>
[ATM Visa/Swift Card ...]] (sent from forged email address)
REFERENCE NUMBER: 20093490087689 (sent from forged email address)
Attention:Beneficiary Jill Biden <williamspatrick0336@gmail.com>
Re: Acting with the orders of the Presidency "H.M SANUSI" <annio5675@gmail.com>
{Spam?} Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <root@muktishree.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
WITH LOVE "Mrs. Maureen A. Greave" <franklarosesecretaryofohio@gmail.com>
British Bankers' Association (BBA) "Sra. Jessica" <rev000555@gmail.com>
=?utf-8?q?DONACI=C3=93N=3A?= "Manuel Franco" <ouvinte@tropical.fm.br>
Attention:Beneficiary Jill Biden <bayp90539@gmail.com>
FINAL PAYMENT NOTIFICATION "MR. PHILIP MANGENA" <contact@office.com>
Urgent Reply Needed "Merrick B. Garland" <antonyjonh400@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <wurotamboabubakarabdu@gmail.com>
Seeking your assistance "David Demola & CO." <officeammdinfo@gmail.com>
Re: FUND for charity, Deacon Richard Astor <qsonel0730@gmail.com>
Re:Investment Proposal (sent from forged email address)
Attention:Beneficiary Jill Biden <kochicachi38@gmail.com>
RE: FACEBOOK CONFIRMATION LETTER (sent from forged email address)
Seeking your assistance "David Demola & CO." <officeoffice338@gmail.com>
Hello, "Mrs. Mavis L. Wanczyk" <cemgec@al.ce.gov.br>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] SHIPMENT DELIVERY ... "Diplomat Gabriel Smith" <sakthicoco@sakthicoco.com>
ROM: DELIVERY URGENT 10-06-2022 "Administrator" <Administrator@telenodo>
Get back to me "Wally Adeyemo" <test@mjjs.de>
Hello there Clay Tousey <abankof48@gmail.com>
Donation Information!! "Mr. Charles Koch" <fredwilliams8205@gmail.com>
GOOGLE ANNIVERSARY LOTTERY WINNING NOTIFICATION 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING NOTIFICATION 2022." <phongdmhfood@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
Get back to me "Wally Adeyemo" <alerts@servizispeciali.it>
Hello, "Mrs. Mavis L. Wanczyk" <direccion.iem@tlaxcala.gob.mx>
YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <imfd020199@gmail.com>
Recherche partenaire commercial "Konate Mamadou" <info@hotel-neos.de>
The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
Re: Awaiting your urgent reply 213.168.63.50 (sent from forged email address)
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
Product Unique Code: MMZVCD098-2365SD, "Carl Parein"<webmaster@wgvu.org>
Suporte 59395 (72335) xxx@xxxxxxx.xxx
RE: FACEBOOK CONFIRMATION LETTER (sent from forged email address)
From Mr. Gary Bitz b " Gary Bitz" <info@belad-eg.ne>
PLEASE YOUR URGENT RESPONSE IS NEEDED FELIX SMITH <fs4150092@gmail.com>
Humanitarian funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <wanpablo15@gmail.com>
Your online banking account and ATM card US$900,000,00. "William H. Rogers Jr" <victoriananchindung@gmail.com>
Urgent Reply Immediately Mrs Alice <info@uberaba.mg.gov.br>
I WANT YOU TO BE THE REPRESENTATIVE.55.22 "Mr. Peter Alexandra" <petera@pbmin.com>
To let you know ... (sent from forged email address)
(no subject) pictures@jhf-china.org
Attn: Lucky Winner Roland Orji <okechukwuabazu653@gmail.com>
ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <joeldanladihaske@gmail.com>
reply me back "Mr. mohamed" <test@test.com>
Attn: Lucky Winner Roland Orji <yanyaeso@gmail.com>
Ref: Funds Transfer "Joe-Jess-Thwaite" <funds@hotmail.com>
Attn: Lucky Winner Roland Orji <mosesadike2021@gmail.com>
Attn: Lucky Winner Roland Orji <alphaatamai@gmail.com>
Attn: Lucky Winner Roland Orji <sarahukpong170@gmail.com>
DONATION "Mr.Warren E. Buffett" <comfortchukwu64@gmail.com>
Attn: Lucky Winner Roland Orji <uzukadaniel@gmail.com>
DONATION "Mr.Warren E. Buffett" <am6605884@gmail.com>
Get back to me "Wally Adeyemo" <test@devops.alrosa.ru>
From The Desk Of Matthew Wyles (sent from forged email address)
=?UTF-8?B?IDIwMjIgR2VudWluZSBsZWFkcywgMTAsMDAwIGZvciBUZXN0aW... =?UTF-8?B?U01UUCA0My4yNTUuMTEzLjIzMg==?= <smtp@163vip.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabbetedward@gmail.com>
Attn: Lucky Winner Roland Orji <ifeypromise1988@gmail.com>
(no subject) "Mr.Warren E. Buffett Billionaire" <olamilooluwa@gmail.com>
Re: Confirmation and Ownership of the Funds($5.5 Million) Mary Jane Wilson <maryjanewilson11@gmail.com>
Urgent Business Proposal JM Associates <richmonddavid8775688@gmail.com>
RE rashidah.michael@mpob.gov.my
My Dear Beloved Friend, "Dr. Elizerbeth Highnes" <ElizerbethHighnes@hotmail.com>
My Dear Beloved Friend, "Dr. Matti Kurt" <mattikurt@hotmail.com>
21Transfer Amount :$25,500,000.00 (sent from forged email address)
=?UTF-8?Q?Can_you_help_distribute_my_=E2=82=AC12=2E500=2C000... "Mrs. Rosemary George" <janniferrayean@googlemail.com>
My Dear Beloved Friend, "Dr. Justin Teo Xi Jan" <JustinTeoXiJan@hotmail.com>
=?UTF-8?Q?BOAS_NOT=C3=8DCIAS?= MR Tony elumelu <mrtonyelumelu573@gmail.com>
ATTENTION covid19 <estheraginwa@gmail.com>
Greetings Dursum Keranovic <keranovicinfor02@gmail.com>
Donation..... "Manuel Franco" <cto1jcint.legalrev.cbe@ctd.tn.gov.in>
To Whom It May Concern. (sent from forged email address)
=?UTF-8?Q?BOAS_NOT=C3=8DCIAS?= Alexandre Marcello <alexandremarcello8294@gmail.com>
GREETINGS; Alice Martin <allicmaata@gmail.com>
My Dear Beloved Friend, Lisa Collins <lisacollins87494@hotmail.com>
Attention ; Beneficiary Your Funds Are Ready <suleimannuhugaraje@gmail.com>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@saltskrub.dk>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <xxx@saltskrub.dk>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@flex-j.com>
Re: My name is Mrs. Mitchel Jerry, Jerry <pvmcalcaben@enchantedkingdom.ph>
=?UTF-8?Q?BOAS_NOT=C3=8DCIAS?= Anton Andrej <antonandrej194@gmail.com>
BREAKING NEWS HSBC BANK <cokleytrober@gmail.com>
Shipment of Consignment Boxes (sent from forged email address)
How are you doing today? Andy Jack Chin <goodnewsmessageofyouareyouyou@gmail.com>
Re Hello (sent from forged email address)
Re: Charity Donation. (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] Christine Naluboobi <christinenaluboo@gmail.com>
urgent ecobank bank <ecobank040@gmail.com>
=?UTF-8?Q?Guten_Tag_lieber_Beg=C3=BCnstigter=2C?= IORWAR NGUHER <nguheriorwar@gmail.com>
=?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation"
<andreiacarvalho@santarosa.rs.gov.br>
Attention Fund Owner get back to me Akandu Michelle <akandumichelle@gmail.com>
WESTERN UNION SERVICE WESTERN UNION SERVICE <jonnyalbert951@gmail.com>
Hallo, eine Spende war an Sie. "Maria Elisabeth" <info3@grippeling.eu>
fundrelease@mail.com, fundrelease@outlook.com, fundreleasede... Eric William <ericwilliam659@gmail.com>
This is the 2nd and final notice to you Manuel David <ibuyantigarini@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER "Charles W. Scharf" <diduswaatuunga@gmail.com>
Hello friend, please reply back now "Aleksandr Kovalenko" <keira@devonwaters.ml>
Good day, UBA Bank <nicolepad1978@gmail.com>
=?utf-8?b?UmU6IFByaXZhdGXCoExlbmRlcsKgQmVudGV4wqBGdW5kaW5nwq... "Mr. X" <robinson@robinsonjunction.org>
Hello friend, please reply back urgent (sent from forged email address)
From Mr Erastus Wench Urgent Respond. Mr Erastus Wench <andyjerry.williams@gmail.com>
Hello Dear Friend, Yacouba Sawadogo <salinakah@gmail.com>
INFO (sent from forged email address)
Hrs.West lerynne West<Gustavo.hernandez@munisanisidro.gob.pe>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
Hello Dear. (sent from forged email address)
O ZI BUNA =?UTF-8?Q?Mrs=2E_Maria_Morgan_S=C3=81NCHEZ?= <dsea035@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] office files <sumaianalubega59@gmail.com>
Hello Dear Friend, Yacouba Sawadogo <detatier021@gmail.com>
Attention:The Approved Fund Owner: Bobby Sule <bobbysule0001@gmail.com>
WITH DUE RESPECT linda clifford <l.cliford05@gmail.com>
REGARDING YOUR FUND Official transfer <wu13694@gmail.com>
Hello Dear Friend, Yacouba Sawadogo <nafisatyamgo@gmail.com>
HELLO DEAR "Mrs. Angela Edward" <jubrilgazi77@gmail.com>
Your outstanding funds US$5.5Million transfer Customer service
RE: Susanne Klatten <ifeomachukwueke73@gmail.com>
Lottery (sent from forged email address)
GREETINGS; Alice Martin <koffiantoine34@gmail.com>
CONGRATULATIONS TO YOU. Bank Of Africa Cotonou Benin <mauricesegnonnou@gmail.com>
URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
CONGRATULATIONS TO YOU. Bank Of Africa Cotonou Benin <jbrackett275@gmail.com>
DID YOU AUTHORIZE HER TO CLAIM YOUR FUNDS!!! "DR PETER MORGAN" <Info@discoverbooks.com>
GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
I need your full co operation Mrs Miriam Zachary <arthurk1951@gmail.com>
Your outstanding funds US$5.5Million transfer Customer@pop15.openpop3.com, service@pop15.openpop3.com
Re: loan offer...R Prime Wealth <primewealthloans04@gmail.com>
ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <adamagracia001@gmail.com>
(no subject) Katherine Thorn <forexguru.fx1@gmail.com>
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <864489kj@gmail.com>
Hello Adjoua Kouassi <adjouakouassi011@gmail.com>
ATTN: (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED. (sent from forged email address)
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <regandwayn@gmail.com>
(no subject) Katherine Thorn <laurawerrely@gmail.com>
Hello JENNY MALTY <lay.mcd@koreapath.com>
VERY IMPORTANT "Charles W. Scharf" <alexoceng1@gmail.com>
Free Grant Donation!! International Monetary Fund <info@sirene.hr>
RE: TREAT URGENT Peter TOMKINS <fahed.investmentt@gmail.com>
Attention : Beneficiary (*2022*) Mrs Kristalina Georgieva <abdulkarimdanladimaryam@gmail.com>
WORK OF GOD (sent from forged email address)
ATM Card Owner "Mr.Peter Usman" <oser4512@gmail.com>

272 entries -- last updated: 2022-08-11 15:02 UTC

Sender domains:

163vip.com (1)
8x9.jp (1)
al.ce.gov.br (1), ambra.ro (1), ameeco.com (1), amoebalame.trillianpro.com (1), andy.or.ke (1), assholes.trillianpro.com (1)
belad-eg.ne (1), bitches.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1)
canacomp.com (1), candegree.com (1), contact.trillianpro.com (1), cry-its.trillianpro.com (2), ctd.tn.gov.in (1), ctyme.com (1)
devonwaters.ml (1), devops.alrosa.ru (1), discoverbooks.com (1), domain-admin.com (1)
enchantedkingdom.ph (1), exceptionpastry.com (1)
fascism.trillianpro.com (2), flex-j.com (1), flex.univeris.com (1)
gmail.com (106), gnpbu.ru (1), googlemail.com (1), gov.ae (1), gov4c.kz (1), grippeling.eu (1), grupocesa.com (1)
h2l.com.br (1), hoffinger.com (4), hotel-neos.de (1), hotmail.com (5)
incm.gov.uk (1), info.com (2), inner-mail.com (1), iobox.se (1)
joedynamic.com (1), jzbgno.hospedagemweb.net (2)
kayleetromp.ml (1), koreapath.com (1)
mail.com (1), mjjs.de (1), muktishree.com (1), munisanisidro.gob.pe (1), myasustor.com (1)
office.com (1), outlook.com (1)
pbmin.com (1), pointless.trillianpro.com (1)
qchron.com (5)
robinsonjunction.org (1)
safe-mail.net (1), sakthicoco.com (1), sales.trillianpro.com (2), saltskrub.dk (2), santarosa.rs.gov.br (1), servizispeciali.it (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), sirene.hr (1), suck-ass.trillianpro.com (2), sweetandsassy.com (1)
telenodo (1), test.com (1), tlaxcala.gob.mx (1), tmc.com.my (1), tropical.fm.br (1)
uberaba.mg.gov.br (1), un.org (2), unamerican.trillianpro.com (1), usa.org (1)
vomit.trillianpro.com (1)
wellknitter.com (1), wgvu.org (1), whine.trillianpro.com (1), wicked.trillianpro.com (2)
x.trillianpro.com (1), xxxxxxx.xxx (4)
yahoo.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam