419 Scam – Advance Fee / Fake Lottery Scam (2023-01-26)

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.

Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
REQUISITION ORDER Marisa SMITH <no-reply@google.com>
Kind Hearted "Orlando Zavala Lozano " <belinda@usefulaso.com>
YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <filesdessk@gmail.com>
Required Action "Marisa Smith" <test@xensite.net>
Fund Donation For You! "Mrs. Abigail Johnson" <irumbastephen1@gmail.com>
Fund Donation For You! "Mrs. Abigail Johnson" <jemimahcyiza@gmail.com>
Good News (sent from forged email address)
I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
Fund Donation For You! "Mrs. Abigail Johnson" <mvurekulejeremy@gmail.com>
ARE YOU DEAD OR ALIVE? "Mrs. Marcy Sharon Cohen" <info@ingbank.org>
(no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Fund Donation For You! "Mrs. Abigail Johnson" <musoki368@gmail.com>
C O V I D - 1 9 500.000 EURO <info@arumdentistry.com>
Fund Donation For You! "Mrs. Abigail Johnson" <scomos2019@gmail.com>
Fund Donation For You! "Mrs. Abigail Johnson" <kabuyeronald060@gmail.com>
RE:Investment Partnership Proposal <shefali@mmcpl.com >
ARE YOU DEAD OR ALIVE? "Mrs. Marcy Sharon Cohen" <info@ing.org>
Estate Beneficiary as Next of Kin ... Steven Walker <print@dazzle-fashion.com>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
Fund Donation For You! "Mrs. Abigail Johnson" <irankundaivo5@gmail.com>
Fund Donation For You! "Mrs. Abigail Johnson" <butambalalakeviewprimaryschool@gmail.com>
Grant donation of 1,500,000.00 pounds! (sent from forged email address)
Response Patricia Siverton <info@brendalay.com>
Fund Donation For You! "Mrs. Abigail Johnson" <esimujoseph6@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <oparajicajetan@gmail.com>
LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
GET BACK TO ME IF YOUR INTERESTED (sent from forged email address)
Compensation (sent from forged email address)
=?utf-8?q?=C3=BClekandmine_=2410=2E500=2E000=2C00_USD_?= info@allstarrally.nl
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Congratulations! Your email is selected. (sent from forged email address)
Dear Beneficiary : "Mrs. Iselbella Zhang" <mrszhanis@gmail.com>
Dear Beloved in Christ, "Mrs. Maureen Greaves " <greavesmrsmuareen4@gmail.com>
Re; Greetings !!! (sent from forged email address)
From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <tylorfair112@gmail.com>
***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
(no subject) "dos.reeeqa@gmail.com" <dos.reeeqa@gmail.com>
{...economy bail out} (sent from forged email address)
Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
DONATION! (sent from abused email account)
Business Partnership (sent from forged email address)
Very Impotant. (sent from forged email address)
Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
{...economy bail out} "Mr. Antonio Guterres" <Udogovernor@outlook.com>
THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <cidellasabrina@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
(no subject) "Elizabeth Lyons"<info@zabansaratk.com>
China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
GRANT PAYMENT CENTER "United Nations Office" <>
THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <yonaoluma@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <nakuyacissy40@gmail.com>
=?utf-8?q?Oferta_pozyczki_3=25_Zl=C3=B3z_wniosek_teraz?= "Mr.Passy Ben" <""@moorescyclecenter.com>
Good News To You Congratulions James Morrison <thakalanesibongilendou@gmail.com>
Your ATM MASTER CARD "Mr. Richard Blanc" <fatimahamisu8@gmail.com>
Donation for you! "Michael Douglas" <alan@zyluxlenses.in>
Your ATM MASTER CARD "Mr. Richard Blanc" <info.0000mike@gmail.com>
YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
Zenith Bank of Africa...11 (sent from forged email address)
Your ATM MASTER CARD "Mr. Richard Blanc" <usajamesnight110.uk@gmail.com>
Your ATM MASTER CARD "Mr. Richard Blanc" <fbi.notefication@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <bagumacharles2017@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
VALID E-MAIL 85. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
Dear Email Owner 3% Loan Offer Apply Now "Mr.Passy Ben"<info@melanieleclerc.com>
New Information!!! (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Greetings! (sent from forged email address)
FROM: MRS. MARY KUMBA mary kumba <m4kumba@hotmail.com>
Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
=?utf-8?q?Sch=C3=B6nen_Tag?= akshap@automationartisans.com
REMITTANCE OF $5,550,000.00.. (sent from forged email address)
Finally, I want you to contact my servant with this informat... "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
URGENT micheal kanyi <michealkanyi2@gmail.com>
Compliment of the Season/Happy New Year Adnan Menderes Yayla <svacaflor@comodoro.coop>
URGENT micheal kanyi <michealkanyi101@gmail.com>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
GOOD DAY I HAVE A BUSINESS PROPOSA FOR YOU "Mr. Kishore Venkat"
(no subject) Mr Adam Kweku <adamkweku221@gmail.com>
(no subject) "Douglas Foundation" <alan@zyluxlenses.in>
Kredit Hilfe ist hier (sent from forged email address)
YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
=?UTF-8?B?WW91ciBNZXRhTWFzayB3YWxsZXQgd2lsbCBiZSBzdXNwZW5kZW... =?UTF-8?B?TWV0YU1hc2s=?= <aval.stage@vis-design.com>
(no subject) FEDERAL HIGH COURT <austinoka700@gmail.com>
att "Dr. HASSAN ELHAIS" <yakobaissaka@gmail.com>
(no subject) "Mrs. Linda Paul" <dd6926329@gmail.com>
=?UTF-8?B?UkUuIEdyw7zDn2UgZGljaA==?= Sandrina Omaru <sandrina.omaru2022@gmail.com>
(no subject) "Investment"<database@vinamarine.gov.vn>
ATTENTION: FUND APPROVED PAYMENT RELEASE Central Bank of Nigeria <mohammedabubakar468@gmail.com>
FedEx Nigeria Head Office FedEx Nigeria Head Office <raphealraph31@gmail.com>
GRANT PAYMENT CENTER (sent from forged email address)
Re: Payment Notification John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
RE: Susanne Klatten. <""@oil.pl.ua>
Re: $2,000,000.00 USD "Mrs Alice Walton" <info@alicedonation.com>
MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
$1,500,000.00 "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
(no subject) "Miss. Mackenzie Scott. Tuttle" <"@necoseed.com"@150southwacker.com>
Wichtige Vorschlag "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- HAPPY NEW YEAR - "Christiana Davis"
International Monetary Fund "Ms. Kristalina Georgieva" <professoritsesagay414@gmail.com>
Warm Greetings (sent from forged email address)
=?utf-8?q?HYVI=C3=84_UUTISIA_!!!_?= "Mr. X" <inf09082@outlook.com>
International Monetary Fund "Ms. Kristalina Georgieva" <williamsbest9@gmail.com>
Letter from (UNA) regarding your unclaimed compensation. "info@una.co.uk" <christiananuhu01@gmail.com>
(no subject) "MR.DAVID JACKSON" <abunafashion2121@gmail.com>
(no subject) MARISA SMITH <no-reply@google.com>
ATTENTION: "Mr. Wali Ibrahim" <sales@mail.blood.ru>
U.S. AMBASSADOR FUND NOTIFICATION 02/01/2023 (sent from forged email address)
TO SURVIVE AND THRIVE SAVE THE CHILDREN NOW <infonguyen7@gmail.com>
Letter from (UNA) regarding your unclaimed compensation. "info@una.org.uk" <marthangodueningir@gmail.com>
1.8% Darlehensangebot!! "Charlie Harris" <admin@zkhh.cloud>
Letter from (UNA) regarding your unclaimed compensation. "info@una.org.uk" <ujuakucharl@gmail.com>
CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
DONATION. Stefano Pessina <stefanopessina100@gmail.com>
Letter from (UNA) regarding your unclaimed compensation. "info@una.org.uk" <aishetujiyah@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Tuttle Scott" <jwhc@jwhclaw.com>
You have an outstanding refund:Your Unclaime Funds!!! David Eddie Baggett <ldk@epix.net>
$1,500,000.00 "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@150southwacker.com>
Donation "Warren Buffett" <dino@blessedinformatica.net.br>
{Invitation...} (sent from forged email address)
BUSINESS PARTNERSHIP (sent from abused email account)
ATTENTION DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. Nicholas Baruce <kelvinmogan1333@gmail.com>
$1,500,000.00 "Miss MacKenzie Scott. Tuttle" <@raspak.com@150southwacker.com>
Relief fund compensation (sent from forged email address)
ATTENTION DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. Nicholas Baruce <nicholasbarucee4@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Donation From Rosemary George.. "Mrs. Rosemary George" <jackson@nordisjak.de>
(no subject) "Christopher A. Wray" <info@fbi-gov.org>
(no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
ATT: DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. Nicholas Baruce <ubabankarica@gmail.com>
ATT: DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. Nicholas Baruce <unitednationsdeliverysection@gmail.com>
GUTE NACHRICHTEN!!! "Azim Hashim Premji" <inf09082@outlook.com>
CRY FOR HELP (sent from forged email address)
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
COMPENSATION MR GodWin Emefiele <charleszillowzillow@gmail.com>
URGENT ATTENTION Nana Owusu <bfanny731@gmail.com>
ATT: DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. Nicholas Baruce <joreste2011@gmail.com>
ATT: DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. nicholas baruce <nichbaruce1123@gmail.com>
From Mrs. Stephanie Smith (sent from forged email address)
=?UTF-8?Q?Nekav=C4=93joties_atgriezieties_pie_manis=2E?= "Mrs. Pauline MacMillan Keinath." <bayford1976@gmail.com>
Darlehensangebot 1.2% Richard Dawson <post@bbw-wismar.de>
Greetings to you!!! "Mrs. Rose" <test@abakalikidiocese.org>
(no subject) "Mr. Rusadabraka O. Mark"<charlesmcgurk009@gmail.com>
Congratulations >>>> "Mr. & Mrs. Frances & Patrick Connolly" <investor@xipc.com.cn>
IT'S A GOOD THING TO DO ABOUT ...... / "Mrs .Afiba.J Kofour ." <joy.kofourr18@gmail.com>
my subject "Mrs Mavis"<alerts@biat.tg>
Payment Loan Of Us$100 Million Dollars??????? Investment Project Dubai <investmentprojectdubai@gmail.com>
I Need You In This120 "Mrs. Esther Deb. Parr" <debparresther@live.com>
ATT: DEAR FRIEND, LET PARTNER AND MOVE OUT THE FUNDS. nicholas Baruce <jefisonchagas38@gmail.com>
ATTENTION CHOSEN ONE Clay Tousey <rabiatumuhammad572@gmail.com>
Payment Loan Of Us$100 Million Dollars??????? Investment Project Dubai <dj459517@gmail.com>
Attention "Muth Samuel" <MuthSamuele434@optushome.com.au>
Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
Business Partnership Request!! "Saudi Aramco Crude Oil Company" <saco@mail.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351a@gmail.com>
From Alice. Alice Martin <alice.martin.n3@gmail.com>
CONFIDENTIAL REQUEST Mohammed <saintj726@gmail.com>
Nice Meeting You (sent from forged email address)
(no subject) Elina Gazebo <elinagazebo@gmail.com>
Hello Dear Beneficiary Fund Mrs Elizabeth Borrison <nuixeia@gmail.com>
PAYMENT OF COMPENSATION FUND "Christopher Wray" <test@202-141-234-132.multi.net.pk>
Kreditangebot "Proper finance Ltd" <alerts@biat.tg>
Help me out. Koffi Aya <koffiaya202047@gmail.com>
(no subject) Mavis Wanczyk <georgewellington399@gmail.com>
REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <mrs.catarinasavimbi@hotmail.com>
(no subject) Mavis Wanczyk <joelmicky9@gmail.com>
Help me out. Koffi Aya <stephanieleo2225@gmail.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT (sent from forged email address)
CLAIM YOUR DONATION "Success Donation" <donbill625@gmail.com>
OUTSTANDING PAYMENT NOTIFICATION Kristalina Georgieva <bbose5042@gmail.com>
Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <endro@ikibisyoku.com>
I have successfully transferred the fund. Peter Douglas <pd19812913@gmail.com>
=?utf-8?b?4pqhIEdvb2QgTmV3cyBGb3IgWW91Ig==?= "Mrs. Kristine Wellenstein" <angela.mancinelli@posta.istruzione.it>
From Mrs. Stephanie Smith "Mrs. Stephanie Smith" <info@donation.com>
OUTSTANDING PAYMENT NOTIFICATION Kristalina Georgieva <drhorsturbach210@gmail.com>
Greetings, MR MICHAEL ANDERSON <michaelanderson1034@gmail.com>
(no subject) "Mr.Jerry Martins"<jerrymartins5050@gmail.com>
Attention "Dr. Suzette" <jamesbill5533@gmail.com>
GOOD FAITH CONTACT CONNOLLY <info@gasoplas.com>
hi hello "m" <test@ebonenet.com>
DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <admin@flamboyantgrupo.com.br>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <ccosta@federalsignal.com>
Greetings to you, "Mrs.Girdaladze Krummenacher" <joeweel88@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Attention "Dr. Suzette" <elizabethgeorge1635@gmail.com>
Greetings to you, "Mrs.Girdaladze Krummenacher" <tonytomn05@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "Mrs. Rose Hills" <infoms@xmail.net>
Attention "Dr. Suzette" <georgemorris6900@gmail.com>
=?utf-8?b?4pqhIEdvb2QgTmV3cyBGb3IgWW91Ig==?= "Mrs. Kristine Wellenstein" <francesca.faccenda@posta.istruzione.it>
Attention "Dr. Suzette" <probookseries75@gmail.com>
Open Attachment File, Felicia Daniel <danielfelicia756@gmail.com>
FROM: FEDERAL RESERVE BANK 26-01-2023 (sent from forged email address)
Respectfully (sent from forged email address)
CASHIER CHECK OF $3.5MILLIONS DOLLARS. "REV.ANTHONY " <customer.servise2@gmail.com>
CASHIER CHECK OF $3.5MILLIONS DOLLARS. "REV.ANTHONY" <godomore785@gmail.com>
Gratulujeme!!! Gratulujeme!!! Gratulujeme Mrs Mavis Wanczyk <ukpatachidinma@gmail.com>
YOUR COMPENSATION PAYMENT FUNDS IS READY. "Mr. Andre Wotti" <info@andre.org>
Re: Dear Lucky Winner (sent from forged email address)
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
Good news confidential business deal Stacey Reynolds' <member@beirariopecas.com.br>
(no subject) MARY JOHNSON <mary0947711@gmail.com>
=?UTF-8?Q?=C2=A1MUY_URGENTE_E_IMPORTANTE=21?= FBI OFFICE MAIL <officeagent2222@gmail.com>
Greetings to you, "Mrs.Girdaladze Krummenacher" <sselfridgescolimited@gmail.com>
(no subject) "James Remington" <upload@luopan.com>
Private memo Patrick Amartey <patamartey2@gmail.com>
Compliment of the day! Natalka Evanko<natalista@sfwebservice.com>
very urgent (sent from forged email address)
CAN I TRUST YOU. "Mrs Jessica Becker." <laloali521@gmail.com>
Gratulujeme!!! Gratulujeme!!! Gratulujeme!!! Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
Greetings to you, "Mrs.Girdaladze Krummenacher" <mrsgirdaladzeem@gmail.com>

232 entries -- last updated: 2023-01-26 15:00 UTC

Sender domains:

202-141-234-132.multi.net.pk (1)
abakalikidiocese.org (1), alicedonation.com (1), andre.org (1), arumdentistry.com (1)
bbw-wismar.de (1), beirariopecas.com.br (1), biat.tg (2), blessedinformatica.net.br (1), brendalay.com (1), bridgetonmo.com (1)
canacomp.com (2), comodoro.coop (1)
dazzle-fashion.com (1), donation.com (1)
ebonenet.com (1), epix.net (1)
fbi-gov.org (1), federalsignal.com (1), flamboyantgrupo.com.br (1)
gasoplas.com (1), gmail.com (100), google.com (2)
hotmail.com (2)
ikibisyoku.com (1), indamail.hu (1), info.com (3), ing.org (1), ingbank.org (1)
jwhclaw.com (3)
legalisp.net (1), legalwis.net (1), live.com (1), lotto.eu (1), luopan.com (1)
mail.blood.ru (1), mail.com (1), meharfiresecuresystem.com (1), melanieleclerc.com (1), minoc.com (2), mmcpl.com (1), moorescyclecenter.com (1)
necoseed.com"@150southwacker.com (1), nordisjak.de (1)
oil.pl.ua (1), oizuru.co.th (1), onelifeamerica.com (1), onmail.com (1), optushome.com.au (1), outlook.com (3)
posta.istruzione.it (2)
qkstream.com (3)
raspak.com"@150southwacker.com (1), raspak.com@150southwacker.com (1), robinsonfoundation.org (1)
setistroi.ru (1), sfwebservice.com (1), shou.com (1), suwon.ac.kr (1)
thecadgroup.com (1)
usefulaso.com (1)
vinamarine.gov.vn (1), vis-design.com (1)
xensite.net (1), xipc.com.cn (1), xmail.net (1)
zabansaratk.com (1), zkhh.cloud (1), zyluxlenses.in (3)

Anti-fraud resources:

What can you do when you receive 419 spam