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

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.

re "Arthur Alan" <arthur1alan@mailfence.com>
(no subject) "Ms.Amaira Singh" <mrs.amaira.singh@gmail.com>
(no subject) george brown <gh727532@gmail.com>
Greetings.103.248.146.154 "His Majesty Charles III " <info@uk.org>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION FUNDS <iibellooji@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION FUNDS <ukusejoseph222@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL ..... R " Prince Alwaleed Bin Talal " <morad@esculap.pl>
Good news "Mr. Charles Feeney" <xx@yy>
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
GREAT NEWS Susanne <accounts@bittel.in>
Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Re:Re:Very Urgent "Dr John Joe"<joolianwenco@live.com>
Get back to me !!! Wally Adeyemo <sqladmin@savezone.co.kr>
Attention: Beneficiary. James Earl <dhs.org2017@gmail.com>
Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
Business Financing "Mr. Michael Williams" <dispatcher@ptncs.co.id>
Re: About Your Funds Transfer "Joe-Jess-Thwaite" <cs831426@gmail.com>
DEDUCTION COMMITTEE - FUND. Dr Jude Solomon
Dear Friend (sent from forged email address)
Dear Friend,//? "Jide Owomida, Esq" <info@usa.org>
=?GB2312?B?u9i4tDQ3NzEzMDgy?= "0765z7" <info13@office46.cf>
Thus congratulations..... (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION !!! (sent from forged email address)
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] / "Richard Wahl" <info@pawada.com.my>
my message... (sent from forged email address)
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Re: FUND TRANSFER NOTICE. Director Smith <suvosakar363@gmail.com>
your urgent response will beappreciated Elizbeth Graham <elizbgraham@gmail.com>
Reply ASAP (Urgent). (sent from forged email address)
Darlehen "WARREN E. BUFFET." <hosea3142@gmail.com>
SPENDE "Warren E.Buffet" <nasirualiyuhanwa@gmail.com>
INVESTMENT "Mr. Jacob Lew" <samsonoladipupo00@gmail.com>
YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
SPENDE STENVEN FURTICK JR <fridayteddy008@gmail.com>
INVESTMENT Chris Waryn <habulawangarkuwa@gmail.com>
Congratulations!!! " Mary .J Hande" <maryjeanhande@gmail.com>
RE Jerry M<>
Important. (A Repeat) "Mr. Thulani Mambo " <contaccto@jvision.cl>
FROM UCHE WILLIAM ESQ UCHE WILLIAM <telexroomconfirmation@gmail.com>
GREAT NEWS Susanne <zahid@sa.lviv.ua>
Greetings. 103.248.146.154 "His Majesty Charles III" <info@uk.org>
I HAVE A DONATION FOR YOU: Manuel Franco <promocja@as-messe.pl>
Funding Carlos Franklin Andres<info@sws-berlin.de>
Uk Lotto.......... (sent from forged email address)
With much sincerity of heart "Mr.George Emerah" <adcmdnnpc@gmail.com>
PAYMENT OF $10.5 MILLION FOR YOU, Mr Tammy and Cliff Webster <julieandron@ns.sympatico.ca>
I HAVE A DONATION FOR YOU: "Manuel Franco" <email1@materialesguerrero.com>
PAYMENT?? "NOTIFICATION"<info@worldbank.org>
SPPED EXPRESS DELIVERY NOTIFICATION "Mr. James Moore" <info@speed.org>
Ref: About Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
Investitions-/Spendenfonds Veronica Lopez <VLopez@fredvictor.org>
Bestätigen Sie den Erhalt dieser Benachrichtigung (sent from forged email address)
CAPABILITY "Adv.Michael jenson" <john.keer543@gmail.com>
DEAR ESTEEM BENEFICIARY "Mrs.Erika Wing" <tan@castec.co.kr>
A GIG BIZNESS ESTABLISHMENT ! "Mz Qin" <zqinluv@gmail.com>
NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
Director ATM Department (sent from forged email address)
Re: Richard Wahl <samuelndungu5070@gmail.com>
HELLO "Mr. james Johnson" <officeoffice5030@gmail.com>
Director ATM Department 3 (sent from forged email address)
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <ksmg@tssolution.ru>
Spenden/donation "Nicolas Berggruen" <""@great.ufc.br>
[From: ZHOU TAIJUN ..] "ZHOU TAIJUN" <tazhou5421@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
Lucky Individual (sent from forged email address)
TRUTH BEHIND YOUR DELAYED TRANSACTION. (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Business Financing "Mr. Michael Williams" <enrique_giraldez@artear.com.ar>
FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
FINAL PAYMENT NOTIFICATION...(ACT FAST)! "Deborah L. Hayes." <info@vextatrans.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Re: Your Package For Delivery (sent from forged email address)
CHARITY "Mrs.Karen" <jenifer@quantumcns.io>
Darlehns Angebot "Mr Harry James" <dcto3aar.jcct.erode@ctd.tn.gov.in>
financial loan Update "loan"<info001l@outlook.com>
I await your reply info@stb.org
International Monetary Fund. (I.M.F)(444) IMF OFFICE <shafaatuibrahimabdullahi06@gmail.com>
International Monetary Fund. (I.M.F)(444) IMF OFFICE <chibuikeokpani@gmail.com>
Hello dear! "cd858864@gmail.com" <cd858864@gmail.com>
GOOD DAY "mariahudson762@gmail.com" <mh4442218@gmail.com>
RE: YOUR ATM CARD IN TRANSIT AND WITH-HELD. CONTACT ME NOW. "SORTING FACILITY CENTER" <info@faxlaw.com>
Good Dear, Urgent Message Reply "Mr. Raymond Cosh" <sale71856@gmail.com>
GOOD DAY "mariahudson762@gmail.com" <hudson00089@gmail.com>
_________CASH GRANT DONATION FOR YOU WITH LOVE___________ "Mr. Azim" <dw75089@yahoo.com>
Your Delivery " Mrs,Laura David" <shipping@bestcommand.com>
Thanks so much, dear77 "Mrs. Esther Debora. Parr" <madamesther@bellsouth.net>
BUSINESS PROPOSAL! (sent from forged email address)
ZakiF Ban.241 "ZakiF Ban"<tatssa@taratelco.com>
HI DR SURAYA FARAH <drsurayaf046@gmail.com>
Respectfully....K (sent from forged email address)
Business discussion (sent from forged email address)
Uk Lotto.......... (sent from forged email address)
Good Morning "Mrs. Grace Manda" <favormohohlo101@gmail.com>
Illuminaten Illuminaten <precioushycienth@gmail.com>
=?GB2312?B?u9i4tDUzNzYxMTE=?= "1n895nA7" <fgzpau2780@rediffmail.com>
PAGINA WEB 2023 - Cambie su look "Francisco Villela" <noreply@gmail.com>
MY MEGA DONATION "Laura Spears" <kp.jpr.bsm@nexadealer.com>
FROM WDRC WDRC
Uk Lotto.......... (sent from forged email address)
Dear Beloved Friend. Mrs Lesley Williams <wengzil101@gmail.com>
RE:CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
Great opportunity "Anvanith Gui" <arvvfgfgwswuqw@optus.com.au>
Good day. (sent from forged email address)
Pray for me always. Lisa Milner <tidmanchristopher7@gmail.com>
Good day Mrs Linda <johnluis8263@gmail.com>
Pray for me always. Mrs Lisa Milner <mmilley567@gmail.com>
Re: Director cash processing unit "Rev.Tony Johnson" <info@un.org>
ATTN: Eid Eltabey Serag <mas@victo.com.tw>
Hello Dear Friend, MS Dorris Yak Arop Justin <t76yoo@gmail.com>
RE:CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <mn28@tularegion.ru>
(no subject) "David Mogan"<test@test.com>
GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
GUTE NACHRICHTEN SUEILMAN GIMBA <sueilmangimba@gmail.com>
Dear Victim, "Mr. David Simpkins"
GUTE NACHRICHTEN John Stoner <josephayuba2099@gmail.com>
DID YOU SEND HER TO CLAIM YOUR PAYMENT?. (sent from forged email address)
Darlehns Angebot "Mr Harry James" <drappl.chncentral@ctd.tn.gov.in>
GUTE NACHRICHTEN John Statham <mhizmarian012@gmail.com>
=?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION !!! (sent from forged email address)
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... U.S FEDERAL RESERVE BANK <rentehomess@gmail.com>
I'm Mrs. Wong Yu Lee from Texas Mrs Wong Lee <ituit392@gmail.com>
Attention Doris Muller<doris@cfca.com.cn>
=?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= n321official@outlook.com
I wait for your positive response. "Mr. Adam Dasuki" <123@quakemail.cn>
Re: Partnership Request hr@alhussinifurniture.com
Dear Friend "Mr.HAMMED PRIOD" <okutkaya03@gmail.com>
(no subject) Pan Mark Eze John <offi6452990@gmail.com>
[SPAM] I JUST HAVE TO NOTIFY YOU ABOUT THIS. (sent from forged email address)
(no subject) Standard Chartered Bank <fgodec@nerim.net>
BEST REGARDS (sent from forged email address)
Good Day Ken Edward <ogbonnaonyekachi21@gmail.com>
Good Day Ken Edward <ochechepaul043@gmail.com>
(no subject) "GRAEME PITTMAN" <jose@mezanets.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK. (sent from forged email address)
Spende Gewonnen !!! "Warren E. Buffett" <wbuffett534@gmail.com>
SCAM VICTIM'S COMPENSATION FROM THE IMF UBA Group <info@ubang.com>
URGENT MEMO JIM CHENG <nassiruddin963@gmail.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Re: Spende Garbahare ACCOUNTABILITY <garbahare.accountability@acted.org>
My pleasure Sir/Madam, I need your assistance! "Mrs. Aisha Gaddafi" <mrsaishagaddafi2000@gmail.com>
LET ME KNOW IF YOU ARE TIII USING THIS E-MAIL? "Mrs.Susan Chen Njugun" <joel.toure1920@gmail.com>
CALL OR TEXT ME URGENT (760) 836-6444 (sent from forged email address)
ATTENTION!!! David Malpas <goergehillton@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Please kindly get back to me. (sent from forged email address)
Good Day "Mr.Morris Kham"<info@info.com>
RE: PLEASE REPLY URGENTLY. Mr.Nick Curle.<info@aadhitech.com>
i need your assistance jane payne <bibianezongo00@gmail.com>

195 entries -- last updated: 2022-11-08 15:01 UTC

Sender domains:

aadhitech.com (1), acted.org (1), artear.com.ar (2), as-messe.pl (1)
bellsouth.net (1), bestcommand.com (1), bittel.in (1)
castec.co.kr (1), cfca.com.cn (1), chainautoassembly.com (1), contact.trillianpro.com (1), ctd.tn.gov.in (2)
esculap.pl (1)
faxlaw.com (1), fredvictor.org (1)
gmail.com (53), gold.ocn.ne.jp (1), great.ufc.br (1)
headley-capital.com (1)
icareformybody.co.za (1), info.com (3)
jvision.cl (1), jzbgno.hospedagemweb.net (1)
live.com (1)
mailfence.com (1), materialesguerrero.com (1), mezanets.com (1), monomedia.net (1)
nerim.net (1), nexadealer.com (1), ns.sympatico.ca (1)
office46.cf (1), optus.com.au (1), outlook.com (1)
pawada.com.my (1), pdamkotamalang.com (1), primerib.jp (10), ptncs.co.id (2)
qkstream.com (1), quakemail.cn (1), quantumcns.io (1)
rediffmail.com (1)
sa.lviv.ua (1), sales.trillianpro.com (1), savezone.co.kr (1), shit.trillianpro.com (1), shou.com (1), speed.org (1), sws-berlin.de (1), synergita.net (1)
taratelco.com (1), test.com (1), tim.it (2), tssolution.ru (1), tularegion.ru (1)
ubang.com (1), uk.org (2), un.org (1), usa.net (1), usa.org (1)
vextatrans.com (1), victo.com.tw (1)
worldbank.org (1)
xmail.cz (1), xxxxxxx.xxx (15)
yahoo.com (1), yy (2)

Anti-fraud resources:

What can you do when you receive 419 spam