419 Scam – Advance Fee / Fake Lottery Scam (2022-10-05)

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.

REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
I have voluntarily decided to donate to you crulli@mintur.gob.ve
Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
IMMEDIATE TRANSFER OF US$5,550,000.00 Andrew Brown <ismailibrahimjega1@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
***SPAM*** Estate Beneficiary As Next of Kin (sent from forged email address)
Reply Immediately FIRST BANK PLC <alexanderchev00z@gmail.com>
Respond for confirmation "Mr. Azim Premji" <ahpaccess0000@gmail.com>
information!!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Re "Thomas Yi" <putri@yy>
Good day. (sent from forged email address)
Consignment 2 trunk boxes "Mr. David Brown" <marietta@shisas.com>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
it is very important.. (sent from forged email address)
FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
Re: Dear Email Owner.. QATAR FIFA WORLD CUP 2022<it@kampery.com.hk>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Letter for New ATM Card DR JOHN OBU <kirineozlatko@gmail.com>
Donation $2.5Million to you "Mr.Warren E. Buffett" <byamukamaabias026@gmail.com>
FEDERAL MINISTRY OF FINANCE Williams peters <mrsmelaniatrump158@gmail.com>
Re "thomas Yi"<ums@mephi.ru>
GOOD DAY (sent from forged email address)
WE THE UKRAINIAN'S CITIZENS NEED YOUR URGENT HELP, (sent from forged email address)
INVESTMENT "Elena Yokov Grybov" <zdule@dramin.com>
=?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
Confidential Project: Can i Trust You? (sent from forged email address)
IMPORTANT "Lanya Fatih" <lanyafatih77@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
DEAREST IN CHRIST!!! (sent from forged email address)
Contact My Secretary "Mrs. Sarah Davis" <info@alice.it>
info (sent from forged email address)
SPECIAL LOANS OFFER RCS SA Pty Ltd <priemnaya_cr@kod.kh.ua>
Confidential Project: Can i Trust You? (sent from forged email address)
FOR CHARITY DONATION "Mrs Isabelle M James" <mrsjames@donation.com>
Re "Thomas Yi" <register@mykhaana.in>
For your kind information = Management. <bradley.wilks@pbmares.com>
KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
Request from Arthur (sent from forged email address)
Hello.. "Mrs Lidia Horna" <info@regularmail.org>
From The Desk Of Matthew Wyles (sent from forged email address)
Attn; Valued Beneficiary?? (sent from forged email address)
TREAT AS URGENT!!! George McConnell <info@beanreality.com>
GOOD DAY TO YOU, (sent from forged email address)
Greetings from Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Attention: Funds Beneficiary, John Henry <abdulyahaya648@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Can i Trust You For This Project? "Dr. Rustem Umerov" <drrstume@parliament.ua>
HELLO!!! "Mrs. Eva Addison" <info@regularmail.org>
Business Proposal ...6-5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Respectfully .......A65 (sent from forged email address)
(no subject) Swift Bank <ekpenyonghannah030@gmail.com>
Attention Dear scam Victims Mrs Deborah Hall Scottie <mdaibatu7@gmail.com>
***SPAM*** Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
Remittance shahruliman.zaimi@mindef.gov.bn
Attention Dear scam Victims Mrs Deborah Hall Scottie <naziruabdullahitm@gmail.com>
-----CONGRATULATIONS ON YOUR AWARDED CASH GRANT--------- "Mr. Azim" <kevcrt231@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
We the United bank of Africa Tony Elumelu <celumelu222222@gmail.com>
loan offer at 2% interest rate Welcome to Customer service <alayshaccyvababa@gmail.com>
Re: Reply "Mr.Jerry Decembre" <sdfrdastejh56@optus.com.au>
Official Attention please ready carefully Ms Jenet Yellen <whitehousewishingtondc@gmail.com>
Respectfully.. 5 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
=?utf-8?q?Haben_Sie_Ihre_Spende_in_H=C3=B6he_von_2_Millionen... u.ivanchenko@dmsu.gov.ua
Notice "Stephen Henderson Esq." <client@interativasol.com.br>
I NEED YOUR ASSISTANCE "Mrs. Patricia Gunnarsson" <rumanabd13@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATIONS FUNDS <zukifiluadamu2020@gmail.com>
RE: "Cristy Davis"<gmoreno@pdval.gob.ve>
Hello Greetings Saxon Consult <doefrank430@gmail.com>
10/5/2022 (sent from forged email address)
Hello Dear. (sent from forged email address)
URGENT FUND DONATION NOTICE.REF..1MMXOJ "Mr. Charles Koch" <dlexa@joeyrestaurants.com>
Garantiedarlehensangebot gilt jetzt public@trektyre.ru
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <>
OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <o4kuy2op1@jcom.zaq.ne.jp>
General Inquiry! Hyosung Group <swapan@rupantar.org>
Guten Tag; Karla Keith Elenz <yunanamakama2@gmail.com>
GREETINGS (sent from forged email address)
Urgent Attention Needed! Janet Yellen <nmark7560@gmail.com>
SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <priemnaya_cr@kod.kh.ua>
(no subject) "Mrs. Mavis L. Wanczyk" <oziomauzoma477@gmail.com>
Re: Investment Opportunity (sent from forged email address)
Treat As Urgent .... Your Compesation Payment (sent from forged email address)
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE GLEN WALTER <clintonknibbs@gmail.com>
good day info@stb.org
*****SPAM***** Fund transfer of US$5,550,000.00 to your bank... (sent from forged email address)
------CONGRATULATIONS ON YOUR CASH GRANT DONATION AWARDED TO... "Mr. Azim" <dw75089@yahoo.com>
URGENT REPLY NEEDED (sent from forged email address)
2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams500@gmail.com>
KIND ATTENTION Elena Yokov Grybov <liuyuejiao@lneec.com>
GOOD DAY TO YOU.. "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
hello Company <officetgwu@gmail.com>
Appreciation (sent from forged email address)
Business Interest "Tarkan Yurdaay" <test@test.com>
%Re: Winning Numbers/Your ATM Card "%FROM Angus Doyle" <%angusdoyle2@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <sbatura902@gmail.com>
Dear Beneficiary. George McConnell <info@usa.org>
INVESTMENTS FINANCING (sent from forged email address)
Warm greetings to you "Dr. Omar F. Khan" <khanfomar11@gmail.com>
Greetings Dear Friend, Althea Henkel <rtrirct@gmail.com>
WIRE TRANSFER (sent from forged email address)
Re:Info Beloved "Mrs.Karen Franklin" <wordpress@agrilink.org>
YOUR URGENT ATTENTION NEEDED (sent from forged email address)
FEDERAL RESERVE OFFICE OF THE I.M.F(1990) INTERNATIONAL MONETARY FUNDS <sewuese08109700810@gmail.com>
INFO (sent from forged email address)
attention please mr rex <umarabubakarfaruk2000@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <imfken04@gmail.com>
From Mrs. Susan Shabangu "Mrs. Susan" <agneshilary002@gmail.com>
TEXT OR CALL +18147559435 Kristalina Georgieva <bankuba500@gmail.com>
OK,......................................... (sent from forged email address)
From: Barrister Daniel Beyer "Barrister Daniel Beyer" <info@innovativetherapy.us>
FEDERAL RESERVE OFFICE OF THE I.M.F(1990) INTERNATIONAL MONETARY FUNDS <ibrahmad644@gmail.com>
Re:Out Come of our meeting in regards to your fund. "Mrs.Rita Douglas." <info@idola.net.id>
Please your respone. (sent from forged email address)
Purchase Order "P.J Thornton (Esq)"<mil.duk@webtekhosting.com>
URGENT ATTENTION! TOM NELSON <asmauabubakarisa815@gmail.com>
GET BACK TO ME (sent from forged email address)
hello Ijeoma Ume <umeijeoma777@gmail.com>
(MTCN) :789-776-6945 Monica Siasia <ekwondist@gmail.com>
=?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Liang Jing <philipdauda544@gmail.com>
Dear Winner, (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <marevunoah@gmail.com>
Cash donation "Lisa Robinson" <miriam.quezada@07d02.mspz7.gob.ec>
HI "Mrs. Maya Luis" <vvaladez@ibt.unam.mx>
=?UTF-8?B?R2V3w6RocmVu?= joseph ndungu <josenjengandungu@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Helen Antone <helenantone9@gmail.com>
Loan Offer at 1.8% (sent from forged email address)
spende Alice Atieno <aatieno255@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <sahidaibrahim965@gmail.com>
Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
Re: Important Notice!!! "Mr. Scott" <test@zoeppritz.com>
Remember me in your daily prayers. Robert Thompson <honourablechairmaicpc@gmail.com>
Barristers, Solicitors & Notary Public "WILSON STEWART" <info@innovativetherapy.us>
10/5/2022 "Wei G" <wgordon06@gmail.com>
Mutual Benefit (sent from forged email address)
Hello Barrister Philip <js549901@gmail.com>
Departamento Federal de Investigaciones Federal Bureau Of Investigation <hopeharmoney5@gmail.com>
Read & do let me know. Aaron Ahoomey <dearahoomey@gmail.com>
FROM MISS AJUA MENSAH, GET BACK TO ME.... "MISS.AJUA MENSAH" <reg2011@ssto.info>
Important Letter From Connolly Family "Mr. Devon Richard" <mrdevonrichard001@gmail.com>
Re: Hello "Mrs. Reem E. Al-Hashimi" <info@phs.vn>
Important Letter From Connolly Family "Mr.misha Collins" <collinsmrmisha@gmail.com>
FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI)-- "Smadar Barber-Tsadik" <tsadiksmadar197@gmail.com>
We Are Still Waiting To Hear From You Juliet Williams <info@poringhost.com>
=?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <liton@csp.res.in>
Dear Friend, Martins Millery <mmillery7@outlook.com>
From The World Bank Mr Frank Terry <patrick.jeferry@gmail.com>
Business Understanding. Martin Jose Barreiro <info@tfap.com>
URGENT ATTENTIONN 51 (sent from forged email address)
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <celenonhlanhla66@gmail.com>
COMPENSATION PAYMENT TRANSFER ORDER (sent from forged email address)
Hello "Dr Paul Baker." <stephengeorge941@gmail.com>
Important Message MR DONALDSON ELLIOT <kelvinwolfe19982@gmail.com>
KINGDOM INVESTMENT (sent from forged email address)
OF AFRICA JUSTIN BOUGA <justinbouga@gmail.com>
Dear Sir/Madam, 60.251.233.235 (sent from forged email address)

190 entries -- last updated: 2022-10-05 15:02 UTC

Sender domains:

07d02.mspz7.gob.ec (1)
admin.com (1), agrilink.org (1), alice.it (1), assholes.trillianpro.com (1)
balunsat.com (1), banavih.gob.ve (1), beanreality.com (1), bleed-to-death.trillianpro.com (3)
csp.res.in (1)
donation.com (1), dramin.com (1)
gmail.com (65)
hoffinger.com (1)
ibt.unam.mx (1), idola.net.id (1), imf.org (1), info.com (1), innovativetherapy.us (2), interativasol.com.br (1)
jcom.zaq.ne.jp (1), joeyrestaurants.com (1)
kampery.com.hk (1), kod.kh.ua (2)
lneec.com (2), localhost (1), lotto.eu (1)
marjankarco.ir (1), mephi.ru (1), mmawherehouse.com (1), monomedia.net (1), mykhaana.in (1)
optus.com.au (1), outlook.com (1)
parliament.ua (1), pbmares.com (1), pdval.gob.ve (1), phs.vn (1), poringhost.com (1), primerib.jp (1)
quantumcns.io (1)
regret.trillianpro.com (1), regularmail.org (2), rupantar.org (1)
shawbiz.ca (1), shisas.com (1), ssto.info (1), suckass.trillianpro.com (1)
test.com (1), tfap.com (1)
unstable.trillianpro.com (1), usa.org (1)
webtekhosting.com (1), whine.trillianpro.com (1)
xxxxxxx.xxx (8)
yahoo.com (1), yandex.com (1), yy (1)
zoeppritz.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam