419 Scam – Advance Fee / Fake Lottery Scam (2022-01-11)

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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.

YOUR URGENT REPLY IS NEEDED "Frances Connolly" <admin@vallenouv.site>
Please dear, your urgent reply is needed "Mr. Y.B. Hariantono" <chraugust388@gmail.com>
GOOD NEWS DEAR BENEFICIARY, royalscot landbank <drsamwilliam021@gmail.com>
Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
2.000.000,00 Euro "manuel franco" <>
Attn Esteemed Beneficiary. From The Wright Patt Credit <usdepartmentofjust@gmail.com>
AWAIT YOUR URGENT REPLY "Mr.Ben Boka" <benboka1962@gmail.com>
YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
ATTENTION LUCKY BENEFICIARY WARREN E BUFFETT <arnettelinda9@gmail.com>
Please dear, your urgent reply is needed "Mr. Y.B. Hariantono" <durianmullar2013@gmail.com>
COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
Get back to me (sent from forged email address)
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
From
Mr. Ian Slatter (sent from forged email address)
Your Attention Please "Dr. Zweli Mkhize" <gramirez@cliente.tigo.com.ni>
Attention:Beneficiary Jill Biden <sigwemma@gmail.com>
BUSINESS " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
Before I proceed, I will like to introduce my humble self To... Mr James Peter <mrjamespeter19777gg@gmail.com>
Personal Message "Mr. Horst Dieter" <remote@sevenleaves.net>
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <marcosbradsley@gmail.com>
(no subject) David Rover <dawdaibrahim87@gmail.com>
Before I proceed, I will like to introduce my humble self To... OFFICE MEMO OFFICE MEMO <officememo1925@gmail.com>
=?utf-8?B?5Z6D5Zy+6YO15Lu2OiBHT09EIE5FV1Mg?= Mr Jerry Smith
FROM (F.B.I) YOUR CLAIM IS NEEDED..!! "Sir.Christopher Wray" <wjohnc901@gmail.com>
US$30 Million Investment Funds. "Andy Cheng" <info@kukuriku.hr>
COMPLIMENT OF THE SEASON Albert Bender <stephmensah01@gmail.com>
Urgent Attention Beneficiary, POST OFFICE <owenchris238@gmail.com>
READ YOUR EMAIL AND GET BACK TO ME IS (VERY URGENT ) MRS AISHA YAKUBU <gcon.geaj@gmail.com>
Urgent Proposal KDHHD BHDJH <yreghet@gmail.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
Urgent! Aisha Gaddafi <aishaomargaddaf@gmail.com>
HAPPY NEW YEAR palmer <joeking140us@gmail.com>
Your fund transfer (sent from forged email address)
US$30 Million Investment Funds. (sent from forged email address)
Happy New Year 2022. (sent from forged email address)
HAPPY NEW YEAR palmer william <pw2582121@gmail.com>
HAPPY NEW YEAR ! George Williams <allenharry70@gmail.com>
Re: Top 1st Rank. nicole@techupgrade.online
Dear Beneficiary David McKay <kenf8237505@gmail.com>
(no subject) "YOU HAVE A DONATION $1,200,000.00 USD" <dm1899982@gmail.com>
ATTN: HAPPY NEW YEAR Bank Of America <attorneyjamesghandi@gmail.com>
FROM MRS NELSON SARA (sent from forged email address)
Dearest One Complimets Of The Season, Kate Kate <katekamk@gmail.com>
RE-MAY GOD BLESS YOU® (sent from forged email address)
PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
YOUR URGENT RESPONSE WILL BE APPRECIATED!!! "Ms.Marisa Smith" <info@usa.net>
RBC?? augustineoniwon75@gmail.com
URGENT ATTENTION BENEFICIARY.... POST OFFICE <imfdeptoff212@gmail.com>
RE; GOOD NEWS Administrator <Admin@kowsarsamaneh.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
RE. Henning Jensen <umuhammed889@gmail.com>
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile002@gmail.com>
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily1@gmail.com>
Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <suvosakar363@gmail.com>
Compliments Mrs Aisha Gaddafi <aisha2008g@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile005@gmail.com>
(no subject) CONTACT THE DIPLOMAT AGENT NOW <albertbonin6@gmail.com>
HELLO Aisha Gaddafi <aisha2008g@gmail.com>
Your Payment No: WHO/UN/034. (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <ofile8066@gmail.com>
ATM EXCELLENTCUSTOMERSERVICEDELIVERY POSTOFFICE <excellentcustomerservicedelive@gmail.com>
(no subject) Mr Paul Orji <udenelson815@gmail.com>
Hello/Urgent (sent from forged email address)
WELCOME TO 2022 KINDLY REPLY BACK AS SOON AS POSSIBLE !!! Washington Dc <info@fhjj.org>
CONGRATULATIONS YOU WON! (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <bukargonawomustapha1@gmail.com>
(no subject) Mr Paul Orji <ambassadorjohnpaul2@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <larryandersson5@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile001@gmail.com>
Claim Your Prize (sent from forged email address)
Business Proposal.......B10 (sent from forged email address)
Compliments of the season to you and members of your family. Michael Green <dispatch@minneapolisparks.org>
Customers Service Hours / Monday To Saturday "From Rev. Richard.G Homes" <dsmith.smith52@googlemail.com>
(no subject) Mr Paul Orji <managerccccompany@gmail.com>
Dear Sir/Madam "Charles E. Novak" <transactionoffice230@gmail.com>
CAN I TRUST YOU ? Sakura Wilcox <markaugust344@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <lambertproff@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile003@gmail.com>
Re: Attention,... Olivia Donald <timeviohinfoinfo1@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile004@gmail.com>
Dear Email Owner/Beneficiar Mrs Gina Cheri haspel <tomw25718@gmail.com>
New Year Grething from WhatsApp. WhatsApp Admin <info.unoffice2014@gmail.com>
ATTENTION BENEFICIARY IMF <omosanyafaith6@gmail.com>
From: GRACE NTOMBIZODWA MUGABE (sent from forged email address)
From Mrs. Suzanne Mubarak (sent from forged email address)
SEASON'S GREETINGS Catholic Church Mission on charity <unfile007@gmail.com>
Attention: Fund Beneficiary, DIPLOMATIC AGENT <hyuncastro35@gmail.com>
Attention: Fund Beneficiary, DIPLOMATIC AGENT <opyman61@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile008@gmail.com>
I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <accessatmcarddept@gmail.com>
ATTENTION WILLIAM ROGERS <tolaodike@gmail.com>
Re Mark Goodman <runspeedmark@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! (sent from forged email address)
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! "Christopher A. Wray." <sales@evetechnosolutions.com>
CAN I TRUST YOU ? Sakura Wilcox <peter6white69@gmail.com>
Urgent notice wackow 65 <wackow38@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unitednationalassembly@gmail.com>
Dear Beneficiary John Glover Roberts Jr <gilbertlate70@gmail.com>
Mrs. Safia Farkash Gaddafi VERY URGENT <bashirsaleh1946@gmail.com>
Dear Beneficiary John Glover Roberts Jr <officoefill6667@gmail.com>
Dear Email Owner/Beneficiar Mrs Gina Cheri haspe <glennisbrintononf22@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unitednationalassembly1@gmail.com>
RE Sandra Anderson <philsandra24@gmail.com>
SEASON'S GREETINGS Catholic Church Mission on charity <unfile101@gmail.com>
Re: Your Abandoned Package (sent from forged email address)
Hello Joseph <spam@accord-intl.com.hk>
Dear Beneficiary John Glover Roberts Jr <officefile78881@gmail.com>
Good Day Sir/Madam 191 (sent from forged email address)
hello dnoc@agavebb.net
Dear Beneficiary "Mr.Oscar Williams" <diplomaticagent3477@gmail.com>
Advocates & Legal Consultants (sent from forged email address)
ATTENTION WILLIAM ROGERS <directorcompany6@gmail.com>
PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
Dear Beneficiary "Mr.Oscar Williams" <officefile110067@gmail.com>
I need your help, Please reply. (sent from forged email address)
Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Greetings Dear esteemed customer "Dr.Brian T.Moynihan" <mrshelenathompson7@gmail.com>
May the peace of God be with you dd "Mrs. Stephanie Smith" <info@yes.com>
ATTENTION>>> Murry Auchincloss <morgansanchez254@gmail.com>
LETTER OF COMPENSATION "Mr. Mike Bush" <deliveryagentbret@gmail.com>
ATTENTION "Executive Governor Central Bank of Nigeria(CBN)" <lubabatuibrahimfarukmagume@gmail.com>
I need your assistance. "Mr. Y.B. Hariantono" <hyodo@nike.eonet.ne.jp>
ATTENTION!!!! Murry Auchincloss <guylovely1990@gmail.com>
WAITING TO HEAR FROM YOU. "Okons J" <test@jzbgno.hospedagemweb.net>
Hello.......!! Ouedraga Belloni <ouedragabelloni12@gmail.com>
YOUR CONSIGNMENT Mrs Linda Arthur <lyn.arthur111@gmail.com>
LETTER OF COMPENSATION "Mr. Mike Bush" <barristerandrew30@gmail.com>
HELLO?? contato@meuebook.org
Donation. alieu.jallow@qcell.gm
Calvary greetings. DINA MCKENNA <dinamckennahowley@gmail.com>
Let us work together Reginald Tyson <paulvisaassist@gmail.com>
Dear Friend, Aysha Gaddafi <barcouncilb.uk@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLS KOCH <david098jord@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta25@outlook.com>
FROM: MR. MIKE DONALD mike donald <mike40donald@hotmail.com>
God bless you Beloved one "Mrs. Maruko Ali " <maruko@kawaii.com.tw>
thank you Augustus Chambers <augustuxchambers@gmail.com>
Good News To You, king terry <maecusrice@gmail.com>
RE:YOUR OVER DUE PAYMENT CBN CONSULTANT <ada@lvye.org>
Guten morgen. "W. Tung" <info@ccm.com.cn>
Re: *Try Open This Email* Narciso Djedje <priyankananufacturing@gmail.com>
HOPE I CAN TRUST YOU? (sent from forged email address)
URGENT, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
Investment Project TUZ ENERGY COMPANY <officialmatterooo@gmail.com>
Urgent response needed Central Bank of Nigeria <mrslem1997@gmail.com>
Attention: Beneficiary, Central Bank Of Nigeria <ge8634557@gmail.com>
Please read and reply Aadam Albaa<info@neronbredash.cf>
Congratulation: You're a winner! (sent from forged email address)
From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
BUSINESS PROPOSAL "Mr. Zeki" <no-reply@tesca.id>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <steventerermnuchin1974@gmail.com>
ATTENTION! Buthelezi Willers <butheleziwilliers@gmail.com>
hello!! Mrs Suzara Maling Wan <suzaramalingwankind88@gmail.com>
HELLO:Dear Beneficiary timothy Johnson <jw4571758@gmail.com>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
$3,500,000.00 absabankdirectors@gmail.com
$3,500,000.00 nelsongray923@gmail.com
=?UTF-8?Q?Brauchen_Sie_einen_Kredit=3F_Wir_bieten_alle_Arten... Credit Clearance <creditclearance4@gmail.com>
$3,500,000.00 p.qforhelp@gmail.com
Attn: Beneficiary FBI DIRECTOR <fbiadirector4@gmail.com>
happy new year to you M_A_Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
GOOD NEWS Dr GARY GREEN <reidpaker13@gmail.com>
Dear Beloved Mrs Teresa Pereda <officunit003@gmail.com>
($2,600,000.00 USD) FOR BEING SCAM VICTIM. Agent David Jackson <dj6967248@gmail.com>
YOU HAVE WON US$4,000,000.00 FROM UK LOTTERY UK LOTTERY HQTRS <markbn004@gmail.com>
Greetings dearest One, Please I Need Your Assistance. Miss Reneta Williams <mrandycole22@gmail.com>
Dear Friend, Can We Work Together?. Solomon Ezeh <solomezeh@gmail.com>
Dear Friend, "MR. KURT LONSWAY" <aaaahzengo@gmail.com>
Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <mr.akpe002@gmail.com>
$3,500,000.00 elsaprovaldepartment@gmail.com
(no subject)
PROPOSAL! richard cullen <richardcullen428@gmail.com>
From The Desk Of Matthew Wyles general general <generalcontact01@gmail.com>
MTCN; (3423986721) "Mrs.Rebecca Alade" <douglasjohnson030@gmail.com>
Projects Funding., Raiffeisen Capital <solom_ezeh1967@hotmail.com>
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? THE SAVINGS BANK <tnt80653@gmail.com>
US BANK PLC US BANK PLC <alameenisahkaka@gmail.com>
SECOND NOTICE` "Admin" <pckc4@charter.net>
Urgently Update. World Fund Unit <haywardalfredwilliam@gmail.com>
($2,600,000.00 USD) FOR BEING SCAM VICTIM. Agent David Jackson <godsonmorgan872@gmail.com>
Dear Friend, Can We Work Together?. Idris Garba <idrisgarba1967@gmail.com>
Re: Message from Areeni Sookrama, Areeni Sookrama <aw1wiom2@gmail.com>
Assalamu alaikum Molinta Nkoroh <molinta2015@gmail.com>
$3,500,000.00 servicecentre88@gmail.com
YOUR COMPENSATION FUNDS Compensation Funds <mj348252@gmail.com>
From Mrs. Suzanne Mubarak (sent from forged email address)
Dear winner good news to you!!!! Mr James Henderson <uoffice159@gmail.com>
Goo day Dear Beneficiary. MS.LAURNEA WIMBA <miss.laurneawimba100@outlook.com>
Dear Beneficiary John Glover Roberts Jr <ibrahimabdulrasheed43@gmail.com>
Hello :::! Aisha El Gaddafi <mrsaishaelgaddafi5@gmail.com>
Please read and reply! (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <staneleymatawal2021@gmail.com>
Assalamu alaikum, "Mrs Marwan Elhoumani." <ntrotter800@gmail.com>
PROPOSAL! RICHARD CULLEN <richardcullen49@gmail.com>
Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT "Mrs. Stephanie Larry" <abbassadiminindonesia001@gmail.com>
Assalamu alaikum, Mrs Marwan Elhoumani <marwanhouma0@gmail.com>
CAN WE PARTNER WITH TRUST 81.68.159.119 "Mr. Anung Prabawa"<info@net.org>
=?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= =?UTF-8?Q?Dr=2E_Frau_Burcu_Ha=C5=9Fim?= <killgirl59@gmail.com>
(no subject) "Mr.Ekra Louis" <richardkodjo1234@gmail.com>
compensation "Ms. Milla Smith" <millasth804@gmail.com>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES .. (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
RE: BUSINESS PRPOSAL "JOHNSON A. FEMI" <asiodujoh06@gmail.com>
ATTENTION: PAYMENT APPROVAL NOTIFICATION Mr David Wilson <smithdavid58000@gmail.com>
Dear Sir/Madam, Engineer Castanda Hemult <gladysilloba@gmail.com>
:. Congratulations.. (sent from forged email address)
Greeting to you dssface kas <dessfacekas@gmail.com>
i need your response Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi380@gmail.com>
(no subject) Israel Manyoo <jennyjenifer186@gmail.com>
HAPPY NEW YEAR, HURRY & CONTACT WU FOR YOUR WINNING ARRANGEM... Dorothy Georgieva <web.customerservicewestbnk@gmail.com>
information Fund Transfer <ja8975317@gmail.com>
Re: Your Automated Payment Systems CARD (ATM) "Khalid Al-Hassan" <khal.al.hassan2@gmail.com>
Hello erita pao <eritapao@gmail.com>
This Is Our Last Notice To You THOMAS LIRA <info@info.info>
Happy New Year 2022. Fred Grenville <test@buhl-data.org>
Dear Beneficiary John Rus <m9384555@gmail.com>
ATTENTION WILLIAM ROGERS <sg11223452021@gmail.com>
Dear Beneficiary, Christopher A Wray <ppatriciajosephbusking8@gmail.com>
(no subject) Mr Edward E Paula <williamcontrol860@gmail.com>
Happy New Year 2022. (sent from forged email address)
Please ask for help "Mrs. Helen Giggs" <helengiggs88@gmail.com>
***Spam*** I am willing to donate the sum of
=?UTF-8?Q?=E2=... "Mrs.Rosemary George" <mrsrosemarychan470@gmail.com>
PROPOSAL! CULLEN RICHARD <richicullen88@gmail.com>
DELIVERY OF YOUR PACKAGE FUND OF $9.5M USD TO YOUR DOORSTEP (sent from forged email address)
I have successfully transferred the fund. "Mr.Done White" <rita461mella@gmail.com>
SECOND NOTICE~ "Admin" <mariza@conectcor.com.br>
ATTENTION WILLIAM ROGERS <mr11223452021@gmail.com>
Greetings Lillian John <lj704848@gmail.com>
(no subject) Mr Paul Orji <ebelesamuel798@gmail.com>
YOUR CASH DONATION IS WAITING FOR YOU. alexandrezeller96@gmail.com
(no subject) Mr Edward E Paula <frankn008@gmail.com>
I have successfully transferred the fund. "Mr.Tramell KING" <rita461mella@gmail.com>

292 entries -- last updated: 2022-01-13 18:07 UTC

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