419 Scam – Advance Fee / Fake Lottery Scam (2022-01-10)

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"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: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <suvosakar363@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <westernuuniontransfer10@gmail.com>
Virtual Lags & Associates. Mr. Hope Franklin<vasjanov@stiltas.lt>
Congratulation: You're a winner! (sent from forged email address)
***** SPAM 33.9 ***** Contact Him.! (sent from forged email address)
US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
THE STATE DEPARTMENT.. <>
Hello Joseph <test@sfls.com.cn>
Hi Maya Luis <andrewbrunt093@gmail.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
Greetings Dear friend Smith Anderson <micanthy5@gmail.com>
Donation From Koren!! STEFANIE KOREN <smithwilliams0634@gmail.com>
HI DEAR, DR AVA SMITH <mrpauls960@gmail.com>
HI DEAR, "DR. AVA SMITH " <hermitonjamesbuscar@gmail.com>
Guten morgen. "W. Tung" <info@ccm.com.cn>
Hi Maya Luis <andrewbt76@gmail.com>
Greetings from Ukraine Dr victor pinchuk <odilonaizansi@gmail.com>
Hello my dear "Miss Titi Simmons" <nimnica@kupelenimnica.sk>
CONGRATULATIONS REPLY ASAP, LOTTERY <ada@lvye.org>
2022 FIRST QUARTER PAYMENT NOTIFICATION ZENITH BANK INTERNATIONAL <29773w04t@gmail.com>
HELLO "Mrs. Stephanie Smith"<info@win.com>
RBC?? augustineoniwon75@gmail.com
DELIVERY OF YOUR PACKAGE FUND OF $9.5M USD TO YOUR DOORSTEP (sent from forged email address)
Congratulation: You're a winner! (sent from forged email address)
URGENT NOTIFICATION "United Bank for Africa" <monneytransfery@gmail.com>
Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <master@gtv.com.tw>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
Re: "ANGEL DE JESUS BECERRA VAZQUEZ" <sec.educacion.archivo@nayarit.gob.mx>
=?utf-8?q?Kontakt_f=C3=BCr_Geldforderungen?= "Mr. Klaus" <leandro.navas@ibbca.com.br>
Attention Dear, (sent from forged email address)
INVESTMENT PARTNERSHIP AND PROJECT FINANCING Mr.Stuart Falkin <ada@lvye.org>
Did you sign any 'Deed of Assignment? US BANK <fbialertusa107@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Dear Friend, Aysha Gaddafi <barcouncilb.uk@gmail.com>
Did you sign any 'Deed of Assignment? US BANK <pauleddy010@gmail.com>
Cash Grant Donation "Mr. Azim" <lisadonaldloancompany000001@gmail.com>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
Reply. Brenda Hill <jamestaylor00010@gmail.com>
PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
RE: SCAM VICTIM'S COMPENSATION "Mrs. Vivian Douglas" <inofficefil@gmail.com>
Your Funds Reference Code: JPL-382-Q! (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <mail@eagle-logistic.de>
TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
Dear Sir/Madam "Charles E.Novak" <owosimeon2@gmail.com>
Compensation Funds Owen Fermore <jefmabong4@gmail.com>
Dear Beneficiary "Mr.Oscar Williams" <gilbertlate70@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
BUSINESS PROPOSAL "Mr. Williams Park"< wwpae@park.net>
Attention:Beneficiary Jill Biden <sigwemma@gmail.com>
GREETINGS "Barr.Agbor Nkongho." <ruthsambo093@gmail.com>
Dear Scam victim/Beneficiary I-M-F <Ms.kristalina.usa@imf-fund-release.org>
COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephmensah01@gmail.com>
Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Attention:Beneficiary Jill Biden <jamesojhon4@gmail.com>
Donation from Mrs. Badriya Salam Badriya Salam <msbadriya.salam0@gmail.com>
Attention:Beneficiary Jill Biden <samueligwemma97@gmail.com>
Attention:Beneficiary Jill Biden <christosyros@gmail.com>
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Attention:Beneficiary Jill Biden <freemanmrmorgan33@gmail.com>
NOTIFICATION OF REQUEST "Tracy A. Mills" <smtp-ljyg6@bgscompany.com.br>
Dear Beneficiary "Mr.Oscar Williams" <officefile110067@gmail.com>
(no subject) Wendy Jane Williams <mrsmichellebara0@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <ritamadine@gmail.com>
(no subject) Jane Williams <sandaradamodar444@gmail.com>
Congratulation: You're a winner! (sent from forged email address)
Investment Partnership Doug CANNALIATO <mxp4011@gmail.com>
(no subject) "Mrs. Wendy Jane" <sandradamodar22@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! "Christopher A. Wray." <sales@evetechnosolutions.com>
CAN WE WORK TOGETHER? "Dr Mrs Sarah M. Jabbar" <carman4040@gmail.com>
hello dear mrs Stephanie Jonathan <gaddafi.m.aisha01@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <kevin594mc@gmail.com>
Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
CAN WE WORK TOGETHER? Sarah M Jabbar <henryagu42@gmail.com>
RE Camelia PETRISOR <camelia.petrisor@daav.rowater.ro>
Dearest One Complimets Of The Season, Kate Kate <katekamk@gmail.com>
URGENT. "Mr.Amikky Ramba" <annamikkyacubu9800@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! australi30 loto <australiloto13@gmail.com>
Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........139.159.235.57 (sent from forged email address)
re Joel Young <suntrustbanknewyork5@gmail.com>
CAN WE WORK TOGETHER? "Dr Mrs Sarah M. Jabbar" <wwwwinfo77665@gmail.com>
THE TRUTH ABOUT YOUR FUNDS!! Katie Hamilton <scan@LehrerEng.local>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
CAN WE WORK TOGETHER? "Dr Mrs Sarah M. Jabbar" <hedurham12@gmail.com>
COMPASSION PAYMENT OF $7.5 MILLION DOLLARS. Dr Richard Harry <drrichardh23@gmail.com>
CAN WE WORK TOGETHER? "Dr Mrs Sarah M. Jabbar" <www.info4447778@gmail.com>
Re: Happy New Year! (sent from forged email address)
Greetings from Ukraine Dr victor pinchuk <www.borissovi@gmail.com>
China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimjoh@gmail.com>
PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
COVID-19 RELIEF FUND ....9/1/2022 (sent from forged email address)
Dear Beneficially!! "Mrs Jacinta Hilary." <roshanakalizadeh74@gmail.com>
You have won. "Mr.Richard Wahl" <robertroy714@gmail.com>
2.000.000,00 Euro "manuel franco" <>
Attention Dear Friend. "Mr. Godwin Ikem." <officefilemail7@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
RE-MAY GOD BLESS YOU® (sent from forged email address)
Greetings my beloved "Mrs. Isabella Ouedrago" <mrsisabellaouedrago@gmail.com>
This Is Our Last Notice To You THOMAS LIRA <info@info.info>
Your Attention Please "Dr. Zweli Mkhize" <gramirez@cliente.tigo.com.ni>
Neujahrsgeschenk "Frances Connolly" <info@bscomposite.com>
CONTRACT SUM JHBSA <intomowh17@gmail.com>
From: GRACE NTOMBIZODWA MUGABE (sent from forged email address)
Your Consignment Has Arrived US Treasury Department <ppakatchishadi@gmail.com>
IMPORTANT: WINNING NOTIFICATION MegaL HQ <admin@megal.net>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <ibrahimmagu707@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <inanajames1@gmail.com>
Compliments of the season "Mrs. Grace Solow" <siyakatshananomxolisi@gmail.com>
RE: GREETINGS Jenny <walterjennifer26@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. "Mrs. Elizabeth Edward" <elizabetthwerd@gmail.com>
Calvary greetings. DINA MCKENNA <dinamckennahowley@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
YOUR URGENT REPLY IS NEEDED "Frances Connolly" <admin@vallenouv.site>
get back to me Amelia <jfoster110s1@gmail.com>
Dear Customer, United States Postal Service <ffffile444@gmail.com>
HOW ARE YOU? Mr Adam Kweku <adamkweku50@gmail.com>
RE; Simona Pop <simona.pop@icr.ro>
PLEASE GET BACK TO ME. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
ATTN: My Dear Mr David Nicholas <graceremond1@gmail.com>
URGENT. "Mr.Amikky Ramba" <mrakainsalif5@gmail.com>
(no subject) Connolly <elsybertilsson09@gmail.com>
Attention Dear. Mr William Benson <funnylife983@gmail.com>
HOW ARE YOU? Mr Adam Kweku <adamkweku55@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
Dear Friend, MARIA SARA AKIM <msaraakim1@gmail.com>
(no subject) Connolly <tylergarry009@gmail.com>
Dear Partner, Hashim Mr <hashimyarim47@gmail.com>
Happy new year Yeshline Jof <yeshikadario@gmail.com>
Attention Dear. Mr William Benson <webstarmavins@gmail.com>
compensation "Ms. Milla Smith" <millasth804@gmail.com>
URGENT BUSINESS PROPOSAL(TREAT AS URGENT) Executive Secretary <globalsecuritcom@gmail.com>
URGENT BUSINESS PROPOSAL(TREAT AS URGENT) Barbara Simmons <dr.edwardmarklinsey@gmail.com>
BUSINESS INTEREST... "Tarkan Yurdaay" < <">"@pop15.openpop3.com>
Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebbe001@gmail.com>
INFORMATION Paul Donofrio <tonywilliamsdlaw@gmail.com>
Good Day My beloved, Candice Marie Benbow <candicemariebenbow85@gmail.com>
10/01/22 chris jonathan <marrghemily@gmail.com>
Lets Us Claim The Fund together Johm Irabor <davdmarrk700@gmail.com>
Dear Beneficiary "Mr.Oscar Williams" <officefile78881@gmail.com>
GREETING IN THE NAME OF OUR LORD Sister Grace <gracesister820@gmail.com>
*** S P A M *** TEXT ME OR CALL ME VERY URGENT (669) 257-4511 "Diplomat Mark" <diplomatmarkwilfred@diplomat.com>
HAPPY NEW YEAR TO YOU + "OFFICE FILE" <info@lee.com>
Do you remember me Mrs Sonia Michel <mrssoniamich@gmail.com>
Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <frankdaniel200000@gmail.com>
STOP CONTACTING!!! MRS. CYNDY BANKS <info@comp.com>
Mrs. Roes John Roes John <pohmonday@gmail.com>
(no subject) Connolly <goodengineer520@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <kafadohamidh@gmail.com>
Donation Of $1.5M For You! Piramal Foundation <azimpremj@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <mrmichaelporter75@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
CONGRATULATIONS DEAR ROLLS-ROYCE WINNER =?UTF-8?B?TVIgVE9SU1RFTiBNw5xMTEVSLcOWVFbDllM=?= <imfdirector110@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <salahhamza579@gmail.com>
Attn: Fund Beneficiary, JULIEN KOFFI <julienkoffi51@gmail.com>
Claim of donation funds!!! Mrs Patricia Rice <mrspr.beta@gmail.com>
ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <udinternationaldiplomatdeliver@gmail.com>
Re: Attention Sole Beneficiary. DHS <taxrrevenueidaho@gmail.com>
HELLO?? contato@meuebook.org
GOOD NEWS Dr GARY GREEN <reidpaker6@gmail.com>
Zayed Group Emirates Investments "Mr. Richardson Steven A." <icpcantifraudunitjustice@gmail.com>
MESSAGE FROM FBI JOHNSON ROE REGARDING YOUR ATM CARD FBI JOHNSON ROE <desmondkenny042@gmail.com>
URGENT REPLY,,, "MR.MARTIN KEVIN" <martinkevin5590@gmail.com>
ATTN BENEFICIARY "Mrs.Jones Roland" <adiplomatic58@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <mrssamiraali@gmail.com>
PAYMENT, "Troy S. Miller" <mikehanssen28@gmail.com>
ATTENTION DEAR?? (sent from abused email account)
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <marcosbradsley@gmail.com>
PAYMENT APPROVAL FROM UGANDA GOVERNMENT "Hon, Matia Kasaija" <bankofugandacustomercare01@gmail.com>
ATTN BENEFICIARY "Mrs.Jones Roland" <ahriefahmed@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <loejones85@gmail.com>
HAPPY NEW YEAR, HURRY & CONTACT DAVID FOR YOUR FUNDS TRANSFER! "Tampa International Airport Customs & Police Department" <westernunion623@gmail.com>
ATTENTION: FUND OWNER, JAMES HENDERSON <wagachife@gmail.com>
My Dear Friend Mpofu Johnson <infref241@gmail.com>
ATTN BENEFICIARY "Mrs.Jones Roland" <ahmedahrief@gmail.com>
ATTENTION:BENEFICIARY Dr Godwin Emefiele <federalreservofnewyork22@gmail.com>
RESPOND TO THIS EMAIL(ceosliimhelu@gmail.com) ONLY. "Mrs. BLESSING JONES" <jward7186@gmail.com>
Payment Randy Vickers <valeriekoavile12@gmail.com>
Reply me very urgent Jabbar Qasim <jabbarqasim673@gmail.com>
Please i need your urgent response Abdul Uzum <abdduluzum1970@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <mrkadrimehmet57@gmail.com>
FUNDS TRANSFER "Ms. Kristalina Georgieva" <remittancesessionpay@gmail.com>
Your ATM card through DHL or by post Agent Mark Jack Williams <nfcncbankplc@gmail.com>
YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. "Central Bank Of Nigeria (CBN)" <costumerservice87@gmail.com>
PAYMENT APPROVAL FROM UGANDA GOVERNMENT "Hon. Matia Kasaija" <matiakasaija3@gmail.com>
Attention: Beneficiary Central Bank of Nigeria <udokalovelyn2019@gmail.com>
Please let me know if I can TRUST YOU (sent from forged email address)
Dear Sir/Madam, Kadri Mehmet <kadrimehmet1966@gmail.com>
Contact her for Your atm visa card For Compensation immediatel CYRIACUS BLESS <blcyriacus846@gmail.com>
Happy New Year 2022. (sent from forged email address)
Happy New Year 2022. Fred Grenville <test@ecritel.net>
Good Day To You My Dearest. "Mrs. Linda Nadya Arthur" <diplomatjonesw555@gmail.com>
Dear, Good Friend Mr Joe Beck <afdbnkken@gmail.com>
ATTENTION! Buthelezi Willers <butheleziwilliers@gmail.com>
Investment/Business Proposal Mark Roberts <projects111us@gmail.com>
PERSONAL LETTER "Mr. James William" <palssnheimbach05@gmail.com>
STOP CONTACTING!!!! "Mrs. CYNDY BANKS" <admin@lauterer.li>
Are you ready to pick up this $5,000.00 sent today "Mr.Edwards Joe" <johnike1051@gmail.com>
Contact Denise. "Lawrence Armstrong" <test@smiththompson.com>
NEED'S URGENT RESPOND. "Mr. Morgan Kabore" <mrmk7bre@gmail.com>
RE PARTNERSHIP NEEDED Khalid Al <seth.berkovvitz1@gmail.com>
Dear Sir/Madam, Engineer Castanda Hemult <anthonianwaeze4@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD IMF Kristalina Georgieva <opayment39@gmail.com>
PERSONAL LETTER "Mr. James William" <palssnheimbach88@gmail.com>
VERY VERY URGENT Leo Nathan <test@fixelab.com>
UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
Please accept my donation MacKenzie Scott <officepost061@gmail.com>
Dear Friend, Aisha Al-Gaddafi <tbc.affiliate.09@gmail.com>
Assalamualaikum From Abu Dhabi High Court Dubai, "Barr. Ahmed Mohamed Abullah { Esq }" <barristerabuduhalbora@gmail.com>
ATTENTION: FUND OWNER, Mr James Henderson <marycollion4@gmail.com>
PLEASE ACCEPT MY DONATION Mackenzie Scott <postoffice0021@gmail.com>
UNITED STATE BANK OF AMERICAN MR ANTONIO GUTERREZ <bakayeb768@gmail.com>
I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <henry.collet49977@gmail.com>
PAYMENT NOTIFICATION/ AUDIT REPORT (sent from forged email address)
Attn Esteemed Beneficiary. From The Wright Patt Credit <usdepartmentofjust@gmail.com>
Claim Your Prize (sent from forged email address)
Re. Your financial activities. Peter franklin <effmagu@gmail.com>
Please dear, your urgent reply is needed "Mr. Y.B. Hariantono" <chraugust388@gmail.com>
Re. Your financial activities. Peter franklin <firsthomebank@gmail.com>
ATTENTION LUCKY BENEFICIARY WARREN E BUFFETT <arnettelinda9@gmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <customer.servise2@gmail.com>
I WISH TO TRUST YOU Andrea Mamon <ahb2017tg@gmail.com>
GOOD NEWS DEAR BENEFICIARY, royalscot landbank <drsamwilliam021@gmail.com>

282 entries -- last updated: 2022-01-13 18:06 UTC

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