419 Scam – Advance Fee / Fake Lottery Scam (2022-10-04)

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.

GOOD DAY TO YOU, (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Business Partnership. Martin Jose Barreiro <info@tfap.com>
From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <johnson.pasoum@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
my subject jobs@ibal.ps
GOOD DAY (sent from forged email address)
Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
ATTENTION:BENEFICIARY Mr John F Kelly <shamsiyamuhammadabubakar@gmail.com>
GREETINGS TO YOU.... DONATION FROM CHARLES KOCH <rchris.sweckerm@gmail.com>
Reserve Bank of New York "Mr,John Odinamba" <rabiuidris2018@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Spende Berkshire Hathaway Foundation <moshoodabubakar6569@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
Delivery tracking number to enable....... (sent from forged email address)
YOUR FUND IS READY TO BE TRANSFER INTERNATIONAL REMITTANCE DEPARTMENT <info@fbn.org>
From Mrs. Mary Johnson. (London UK).. (sent from forged email address)
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Re: Your Shipment "Mr. Alessandro" <xx@yy>
NEW ORDER!! Gapson Company Ltd <info.krosno@bwigroup.com>
Your Reply For More Details. "Mr. Dean Mamoulis" <mrssamira.ch.adamantiadis@gmail.com>
Dear Sir, "W. Tung" <info@ccm.com.cn>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
INFO (sent from forged email address)
Re: YOUR ATM DEBIT VISA CARD WORTH $18.5 MILLION USD, FROM B... BGFI Bank Group <pasakorn.m@mlya.co.th>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
Re: LOTTERY PROMOTION CENTER. "Mr. Viktor Zubkov" <it@kampery.com.hk>
Your funds $22.5million USD Are Ready Urgent Reply "MRS.BEAL PAULETTE" <info@lee.org>
Hello, f.ofe@aon.at
Re "Thomas Yi" <putri@yy>
ATTN: DEAR FRIEND Benjamin Carl <gc.carterham@gmail.com>
Attn; Valued Beneficiary?? (sent from forged email address)
ATTN: DEAR FRIEND Benjamin Carl <sc774367@gmail.com>
Greetings from Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION esereti@ekdd.gr
Dear email owner, "IMF, Information Department" <andrewobuin1979@gmail.com>
Dear email owner, "IMF, Information Department" <muzamilalmasanikwa@gmail.com>
Dear email owner, "IMF, Information Department" <mutesimeble52@gmail.com>
Dear email owner, "IMF, Information Department" <giftnakalanzi64@gmail.com>
Dear email owner, "IMF, Information Department" <editorkomugisha1@gmail.com>
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <contactus@zaif.info>
WIRE TRANSFER??1?? (sent from forged email address)
COMPASSION "Mrs. Maureen A. Greaves" <williamsmichael01111@gmail.com>
Re "thomas Yi"<ums@mephi.ru>
Dear email owner, "IMF, Information Department" <kuppaaaramathan@gmail.com>
VERY URGENT Mr E ZONGO <mrsuleman266@gmail.com>
(no subject) Mr Mavis Wancyzk <hamisuibrahim843@gmail.com>
Dear email owner, "IMF, Information Department" <abdulmakyumu@gmail.com>
Estate Beneficiary As Next of Kin (sent from forged email address)
RE: (sent from forged email address)
Business Proposal .....5 Dr.Ken Obiorah. <accdeptfedminofagricnig6@gmail.com>
(no subject) Mr Mavis Wancyzk <kabirmajidadijawahir@gmail.com>
Attention Beneficiary,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED... "BARCLAYS BANK PLC" <felipe@tintaviva.com>
Dearly Beloved In Christ.. (sent from forged email address)
Ref.No. "Gates"<info@bonus-demon.com>
-----CONGRATULATIONS ON YOUR AWARDED CASH GRANT--------- "Mr. Azim" <kevcrt231@gmail.com>
EXPECTING YOUR INFO "GLOBAL ROYAL FUND RELEASED:" <mrs.sumitasarkar1@gmail.com>
Dear email owner, "IMF, Information Department" <yawehtechservicesltd@gmail.com>
Re: Dear Email Owner.. QATAR FIFA WORLD CUP 2022<it@kampery.com.hk>
URGENT MESSAGE "Mr David Powell" <davidjero30@gmail.com>
Dear Fund Beneficiary, (sent from forged email address)
Your Winning Number: GID/133/365/2015 (sent from forged email address)
Dear ATM Card owner (sent from forged email address)
Hello "MR.Bill Gates" <gedesudiawan@lintas.net.id>
DONATION OF 1.5 MILLION EURO!!! Frances & Patrick Connolly <alessandro.mauceri@imaa.cnr.it>
FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
Dear Fund Beneficiary "Dr.Kristalina Georgieva" <lucasb@kochmetal.com.br>
Re: CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <cristina.chircov@upb.ro>
YOUR CONSIGNMENT "Mr. James Dee" <info@hcaparecida.com.br>
SPENDE Rinat Akhmetov <f40309@tlri.gov.tw>
AW: GOVERNMENT PROJECT "State of Libya" <ntara.sima1010@gmail.com>
Dearest one (sent from forged email address)
ATTENTION:BENEFICIARY Mr John F Kelly <babayoadamu1747@gmail.com>
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE. DR YURI AKOTA <wu.nelsonhall@gmail.com>
PAYMENT INFORMATION FOR YOU Bank Office <cgj060810@ns.sympatico.ca>
TRUST. "Rev. Alice Kirsten" <alicekiesten@nec.co.jp>
Important Information "Mr. Bryan Anderson" <mustygtown20@gmail.com>
WINNING NOTIFICATION !!! (sent from forged email address)
Re "Thomas Yi" <register@mykhaana.in>
Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... (sent from forged email address)
INVESTMENT PARTNERSHIP BUSINESS Williams Ossey <osseywilliams400@gmail.com>

Dear Friend, (sent from forged email address)
Good Day My Friend (sent from forged email address)
TREAT AS URGENT!!! George McConnell <info@beanreality.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
Ref.No.. "Gates"<murasato@mail.kws.cc>
INVESTMENT PARTNERSHIP BUSINESS donald whitehead <dnldwhitehead@gmail.com>
IMMEDIATE TRANSFER OF US$5,550,000.00 (sent from forged email address)
From: Rev Jordan Smith 82.200.27.142 " Rev Jordan Smith" <revsmith@usa.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Urgent Notice' Kate Mozzicarelli <client@interativasol.com.br>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
URGENT FUND DONATION NOTICE.REF..1MMXOJ "Mr. Charles Koch" <dlexa@joeyrestaurants.com>
Good News Azim Hashim Premji <smthdsmnd@gmail.com>
=?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
IMMEDIATE RELEASE OF YOUR FUND $750,000 THOUSAND USD ONLY VI... "Mrs. Agnes Maddisson" <info@azwussex01.caltimes.com>
IMMEDIATE RELEASE OF YOUR FUND $750,000 THOUSAND USD ONLY VI... (sent from forged email address)
Attn: Beneficiary, "Dr. John Carroll Williams" <jckzellman@gmail.com>
I NEED YOUR ASSISTANCE !!! SUN HOR <backup@highsun.com>
Greeting, (sent from forged email address)
information!!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Reply Immediately "Mrs .Santha Sanjay Maria" <hester4love@gmail.com>
Respectfully..........Rs5 (sent from forged email address)
WATING TO HEAR FROM YOU "J.Egobia" <test@jzbgno.hospedagemweb.net>
KIND ATTENTION Elena Yokov Grybov <liuyuejiao@lneec.com>
Re: Cash donation "Lisa Robinson" <miriam.quezada@07d02.mspz7.gob.ec>
(no subject) Mr Manuel Franco <ssalguero@anac.gob.ar>
Attn : Case pin code Number: FUN/DS:255748003/23.. (sent from forged email address)
(no subject) Chris Foundation <chrishohn85@gmail.com>
Respond for confirmation "Mr. Azim Premji" <ahpaccess0000@gmail.com>
RE: neldnerdere@gmail.com
Federal Bureau of Investigation. (sent from forged email address)
DEAREST IN CHRIST!!! (sent from forged email address)
GREETING ! unitednationunesco@gmail.com
Respectfully.. 5 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
=?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <diplomatedwinmba@gmail.com>
WAITING TO HEAR FROM YOU "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
Weill Cornell Medical Associates. "Dr. Frederick Reif." <junnn@noether.astro.ugto.mx>
DEAR BENEFICIARY !!! (sent from forged email address)
Your Fund Is Due74 "imffbi-un" <imffbi-unorg@imffbi.org>
Most Urgent / Your Compensation Payment "U.N International Financial Investigation Unit" <drdukeahmed002016@gmail.com>
Re: Review this File below xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
Hello Friend (sent from forged email address)
Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <YourEmail@domain.com>
Please dear i needs your urgent reply is very important Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi58@gmail.com>
Re: International Monetary Fund (IMF) Mr Chris Nelson<test@wxltec.com>
Please dear i needs your urgent reply is very important Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
Your reply 2 (sent from forged email address)
Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
ATTN: DEAR FRIEND Benjamin Carl <bgsm.scott11@gmail.com>
....Urgent Response Needed Please Indicate Interest........... "Mr. Loenid" <jmgib35@gmail.com>
I have voluntarily decided to donate to you crulli@mintur.gob.ve
Attention Dear, "JAMES SEALY" <jkchoi@onsemedical.co.kr>
Donation $2.5Million to you "Mr.Warren E. Buffett" <arinaitweemma1964@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
Guten Tag "Mrs. Beate Heister" <akinlosoyeadebusoye@gmail.com>
Why continued silence "Mr.David Ramchara" <info@usa.org>
Your Compensation Funds Mrs Kristalina Georgieva <joyeric20@gmail.com>
Donation $2.5Million to you "Mr.Warren E. Buffett" <kisembojob2025@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
ATTN: DEAR FRIEND Benjamin Carl <domitilar121@gmail.com>
HELLO "Mr. Iurkov Vladimir" <test@spam.com>
Re: Hello to you Danois Laurel <sallyleslie012@gmail.com>
=?UTF-8?B?RndkOiBIZXNhcCDDlnpldGk=?= admin@galaemail.co
Dear Sir, (sent from forged email address)
VERY IMPORTANT AND URGENT "CHEVROLET AUTOMOBILES, USA" <laurakurt68@gmail.com>
Consignment 2 trunk boxes "Mr. David Brown" <marietta@shisas.com>
***SPAM*** DONATION 10/04/22 (sent from forged email address)
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <pojame374@gmail.com>
***SPAM*** DONATION 10/04/22 (sent from forged email address)
From Frank Kuhnke (sent from forged email address)
Re: Asddmin@takshashilavidyapith.com
IMMEDIATE TRANSFER OF US$5,550,000.00 Andrew Brown <ismailibrahimjega1@gmail.com>
RV.How will i send the funds to you? (sent from forged email address)
attention Brown Lee <brownlee08445@gmail.com>
For your kind information = Management. <bradley.wilks@pbmares.com>
good day info@stb.org
*****SPAM***** Fund transfer of US$5,550,000.00 to your bank... (sent from forged email address)
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <jeffreyzandaloffice@gmail.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <execbngovernoroffice@gmail.com>
GOOD DAY "Mr Saifullah Ahammad.." <mrlevy.jam342@gmail.com>
Re "Thomas Yi" <guest@gwgtelco.com.br>

Your outstanding funds US$5.5Million transfer (sent from forged email address)
Garantiedarlehensangebot gilt jetzt public@trektyre.ru
(M.T.C.N):601-7631-030 Control Number Sent to you today afte... "Mrs.Rosemary Java" <mrs.rosemaryjava002@gmail.com>
(M.T.C.N):601-7631-030 Control Number Sent to you today afte... "Mrs.Rosemary Java" <agentjerrycook2020@gmail.com>

277 entries -- last updated: 2022-10-04 15:16 UTC

Sender domains:

07d02.mspz7.gob.ec (1)
anac.gob.ar (1), aol.com (1), azwussex01.caltimes.com (1)
beanreality.com (1), bonus-demon.com (1), bwigroup.com (1)
ccm.com.cn (1), cholangiocarcinoma.org (1), contact.trillianpro.com (1), cottagecandles.co.uk (1), cryits.trillianpro.com (1)
domain.com (1)
fascism.trillianpro.com (1), fbn.org (1), fuck.trillianpro.com (2)
gmail.com (65), gwgtelco.com.br (1)
hcaparecida.com.br (1), highsun.com (1), hoffinger.com (1)
imaa.cnr.it (1), imf.org (1), imffbi.org (1), info.com (1), interativasol.com.br (1)
joeyrestaurants.com (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (2)
kampery.com.hk (2), kochmetal.com.br (1)
lee.org (1), lintas.net.id (1), lneec.com (1), lotto.eu (1)
mail.kws.cc (1), mephi.ru (1), methaddict.trillianpro.com (1), mlya.co.th (1), mmawherehouse.com (1), mykhaana.in (1)
nec.co.jp (1), noether.astro.ugto.mx (1), nowhere.trillianpro.com (1), ns.sympatico.ca (1)
onsemedical.co.kr (1)
pbmares.com (1), primerib.jp (3)
quantumcns.io (1)
shisas.com (1), spam.com (1), stepfather-fred.de (1)
tfap.com (1), tintaviva.com (1), tlri.gov.tw (1)
un.org (1), upb.ro (1), usa.com (1), usa.org (1)
w3.trillianpro.com (1), wanadoo.es (3), wxltec.com (1)
xxxxxxx.xxx (9)
yy (2)
zaif.info (1)

Anti-fraud resources:

What can you do when you receive 419 spam