419 Scam – Advance Fee / Fake Lottery Scam (2022-01-12)

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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.

(no subject) Mr Edward E Paula <qcquality167@gmail.com>
(no subject) Mr Paul Orji <ambassadorpe@gmail.com>
Congratulation: You're a winner! (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Frances Connolly" <admin@vallenouv.site>
BUSINESS PROPOSAL "Mr. Zeki" <no-reply@tesca.id>
CONFIRM YOUR BANK ATM CARD DELIVERY. "MRS. OLIVIA CRUIS" <ecobankmoneytranfer148@gmail.com>
(no subject) "Eugene K. Miller" <ikwunnesamuel8@gmail.com>
hello <bx@chamber.uz>
LOAN OFFER Gambo Shehu <gamboshehu1973@gmail.com>
HI DEAR, "DR. AVA SMITH " <mr.poduozaubabf@gmail.com>
compensation "Ms. Milla Smith" <millasth804@gmail.com>
Attn Esteemed Beneficiary. From The Wright Patt Credit <usdepartmentofjust@gmail.com>
Can you work with me? 136.233.152.221 "Mr Foster" <info@usa.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
GOOD NEWS Dr GARY GREEN <barrikonjorotimi@gmail.com>
Get back to me (sent from forged email address)
Only for the email owner. (sent from forged email address)
HI DEAR, DR AVA SMITH <mrpauls960@gmail.com>
Please read and reply! (sent from forged email address)
Re;I await to hear from you ; Collina Nkiru <mrjoeljackson@msn.com>
Dearest One Complimets Of The Season, Kate Kate <katekamk@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <larryandersson5@gmail.com>
HELLO william Max <maxw48703@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! (sent from forged email address)
{Spam!} "Soporte" <soporte@greenbooks.mx>
THANKS Joy Kofour <joylove00100@gmail.com>
Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <mrsjasminepirrre@gmail.com>
DELIVERY OF YOUR PACKAGE FUND OF $9.5M USD TO YOUR DOORSTEP (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
HELLO:Dear Beneficiary timothy Johnson <jw4571758@gmail.com>
Reply immediately to for it is an urgent matter. Cynthia Taber <ritakwbiena@gmail.com>
Kreditangebot mail@xdc.org
May the peace of God be with you dd "Mrs. Stephanie Smith" <info@yes.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <marcosbradsley@gmail.com>
Happy New Year 2022. (sent from forged email address)
Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
CHANGE OF ACCOUNT ON YOUR PAYMENT "GREENSTOCK JEREMY" <ada@lvye.org>
RE. Henning Jensen <edokachristiana@gmail.com>
Happy New Year 2022. Fred Grenville <test@buhl-data.org>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! "Christopher A. Wray." <sales@evetechnosolutions.com>
Dear Email Owner/Fund Beneficiary, DHL COMPANY OFFICE <anna.wilson987654@gmail.com>
From Mrs. Isabella Dzsesszika Mrs Isabella <edith.gond17@gmail.com>
Business Understanding. Antonio Perez Domingo
Your Attention Please "Dr. Zweli Mkhize" <gramirez@cliente.tigo.com.ni>
HI DEAR, "DR. AVA SMITH " <jameswhiteman2019@gmail.com>
INTERNAL REVENUE SERVICE USA. "Dr. Charles P. Rettig" <gtbank.ng112@gmail.com>
ATTENTION BENEFICIARY, "MRS.JILL BIDEN " <rubbyashley248@gmail.com>
***Spam*** I am willing to donate the sum of
=?UTF-8?Q?=E2=... "Mrs.Rosemary George" <mrsrosemarychan470@gmail.com>
I Have Business Deal For You "Dr Mrs Sarah M. Jabbar" <carman4040@gmail.com>
Guten morgen. "W. Tung" <info@ccm.com.cn>
Attention:Beneficiary Jill Biden <sigwemma@gmail.com>
God bless you Beloved one "Mrs. Maruko Ali " <maruko@kawaii.com.tw>
PROPOSAL! CULLEN RICHARD <richicullen88@gmail.com>
Attn: Beneficiary FBI DIRECTOR <fbiadirector4@gmail.com>
PROPOSAL! RICHARD CULLEN <richardcullen49@gmail.com>
Lets Us Claim The Fund together Johm Irabor <nfo1oceanicremittancedep@gmail.com>
PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
GOOD NEWS (sent from forged email address)
CONGRATULATIONS DEAR BENEFICIARY! "Mr. Adam Thompson" <f6769868@gmail.com>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h15@gmail.com>
(no subject) Wendy Jane <stephli947770@gmail.com>
Attention Dear Beneficiary: Mr Ogor Bless <transferwestern147@gmail.com>
Attention: Please, 211.147.239.111 (sent from forged email address)
RE: "Mrs. Maureen Hinckley" <admin@sarpaas.com>
Attention Dear Beneficiary: Mr Peter Odili <dikefrank03@gmail.com>
This Is Our Last Notice To You THOMAS LIRA <info@info.info>
From Mrs. Suzanne Mubarak (sent from forged email address)
let me have your consent should you be interested Daniel Tiber <rankbuud@gmail.com>
I need your assistance. "Mr. Y.B. Hariantono" <hyodo@nike.eonet.ne.jp>
Wishing You Happy New Year? Your Urgent Respond is Very Impo... "Mr. Edward Charles" <drfrancisosita@gmail.com>
Attention fund owner:196.202.235.196 (sent from forged email address)
Investment Funding Proposal (sent from forged email address)
BMW SALES LOTTERY DEPARTMENT FBI DIRECTOR <mikechris882@gmail.com>
COMPLIMENTS OF THE SEASON Theodoros Ioannis <jphilips891@gmail.com>
Your Overdue Grant Compensation "Mr. Peter Parker " <vencokaka90@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD) "Mr. David West" <michelle@bronzery.com>
PAYMENT NOTICE Mr. Leslie Ozsvath <las@hcm.vnn.vn>
Please let me know if I can TRUST YOU (sent from forged email address)
Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <abbatyadamu00@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Attention: Please, 211.147.239.111 (sent from forged email address)
Re: FINAL PAYMENT NOTIFICATION..(ACT FAST) (sent from forged email address)
Your Overdue Grant Compensation "Mr. Peter Parker " <rezwanmirza10002@gmail.com>
UNCLAIMED PACKAGE RELEASED Office Office <dammyaduke001@gmail.com>
United Nation "Mrs. Bill Chantal Lawrence" <cromwellgifter@gmail.com>
Good day (sent from forged email address)
Attention:Beneficiary Jill Biden <samuelwilling497@gmail.com>
WAITING TO HEAR FROM YOU. "Okons J" <test@jzbgno.hospedagemweb.net>
LOAN OFFER DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
HI DEAR, "DR. AVA SMITH " <adizamaiouseni@gmail.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <atmcardonline123@gmail.com>
DONATION Richard Wahl <accounting@his-bali.com>
Attention:Beneficiary metro bank <sigwemma@gmail.com>
Compliment of the Season, Mr Peter Oliver Loew <onnabadenge@gmail.com>
Need an answer Nicholas Isaac <hrm@unisign.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <oluwanifemielizabeth200@gmail.com>
Donation "Mr. Stefano Pessina" <nataliafunding@gmail.com>
Important notice! (sent from forged email address)
COMPLEMENT OF THE SEASON Office File <officefile01010000000@gmail.com>
Opportunity "Mr.K.Mashal" <mr.abdullaalotaiba@gmail.com>
Hello, Olejniczak Krzystof <mr.ibrahimahmad7@gmail.com>
informatie test@sud86.ru
CONFIRM YOUR BANK ATM CARD DELIVERY. "MRS. OLIVIA CRUIS" <speedtrust101@gmail.com>
Dear Owner, Mr David Carl Lee <eerogluconstructioncompany@gmail.com>
STOP CONTACTING!!!! (sent from forged email address)
Hello/Urgent$ "Mr.Frank Emeka" <admin@keel.com.tw>
Transfer of your funds Mario Tavernier <emailing0@alcaldiadesandiego.gob.ve>
YOUR PAYMENT IS READY (good luck) United Nations <unationsus008@gmail.com>
HELLO MR OWEN JAMES <unitedbankbarcel1407@gmail.com>
RE: PAYMENT ...... INVESTIGATION ON FOREIGN PAYMENTS <rj274499@gmail.com>
FROM MRS NELSON SARA (sent from forged email address)
CONFERENCE/INVITATION "Thelma Williams"<contato@fiscaldefender.com.br>
Donation "Mr. Stefano Pessina" <skyfinance101@gmail.com>
Compliment of the Season. "Mr.Zahed Mohammed" <mzahed674@gmail.com>
Greetings (sent from forged email address)
Please read and reply Aadam Albaa<info@neronbredash.cf>
GREETINGS "Fred Grenville" <test@notaralexandrescu.com>
:. Congratulations.. (sent from forged email address)
Greetings my beloved "Mrs. Isabella Ouedrago " <mrsisabellaouedrago@gmail.com>
BENEFICIARY Nelson Robben <nelsrobben4141@gmail.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
BENEFICIARY Johnpaul chidi <johnpaulchidismoke@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h12@gmail.com>
AW: Richard's Wahl Family <accounting@his-bali.com>
(no subject)
OVERDUE PAYMENT Bank Of America <uscourtoffederalclaims22@gmail.com>
ATTN: HAPPY NEW YEAR Bank Of America <chiefoperatingofficer1967@gmail.com>
From Rev. Robert Williams. "Rev. Robert Williams" <olanrewajuruth13@gmail.com>
Dear Email Owner, "Dr. Christopher Long" <ecobank.bj28@gmail.com>
ATTN: HAPPY NEW YEAR Bank Of America <imfdeliveragent@gmail.com>
ATTN: HAPPY NEW YEAR Bank Of America <attorneyjamesghandi@gmail.com>
From Rev. Robert Williams. "Rev. Robert Williams" <adamualiyu0022@gmail.com>
Hello Dear.. "Mrs.Marriam Husameddine" <ahorny@quimicasuiza.com>
Dear Friend Can you work with me. KEN WILLIAMS <kenwilliams1907@gmail.com>
From Rev. Robert Williams. "Rev. Robert Williams" <mohdbukar40@gmail.com>
My Dear Mrs Aisha Al-Qaddafi <grafhomly@gmail.com>
(no subject) "donnewilliams21@gmail.com" <julietmark30@gmail.com>
Please contact me if you are interested "Swetman G. Dudley" <financeconlsult1@gmail.com>
From Mrs. Isabella Dzsesszika Mrs Isabella <maitre.abdulkarim@gmail.com>
RBC?? richardsmith021@hotmail.com
Your ATM is ready Mrs theresa ann <mr.casesteve@gmail.com>
UNCLAIMED FUND RELEASE INTERNATIONAL MONETARY FUND <saniabubakar6578@gmail.com>
YOU HAVE WON QATAR 2022 WORLD CUP <jeanjackson0021@gmail.com>
WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. Fred Terry" <fredterry300@gmail.com>
ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <goldcoastminerscompany71@gmail.com>
Greeting to you. dsugar bear <beardsugar@gmail.com>
I NEED YOUR URGENT REPLY kim kumalo <kimkumalokumalo5@gmail.com>
good day "Mr. Patrick walker" <rrsyysyggmohggzvb@gmail.com>
INFORMATION =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <edwardonyeka18@gmail.com>
Dear Beloved MRS SABAH IBRAHIM <absa50602@gmail.com>
I NEED YOUR URGENT REPLY kim kumalo <kimkumalokumalo1@gmail.com>
San Diego International Airport (sent from forged email address)
Attention; %0% (sent from forged email address)
GOD IS WITH US "Mrs. Maya omur" <easthermorgan100@gmail.com>
Attn, Beneficiary Torris Anndy <torrisanndy7@gmail.com>
CONGRATULATIONS MacKenzie_Bezos <centralb186@gmail.com>
Hello Dear. "Mrs.Marriam Husameddine" <qcau@qiau.ac.ir>
CAN I TRUST YOU ? Sakura Wilcox <peter6white69@gmail.com>
SEEKING FOR JOINT VENTURE COLLABORATION Gary Mason Albert <warrifle98@gmail.com>
CONFIRM YOUR BANK ATM CARD DELIVERY. "MRS. OLIVIA CRUIS" <collinsmrmartin@gmail.com>
Hello Friend, "Mrs. Sharon Chao" <akirasanten@gmail.com>
SEEKING FOR BUSSINESS COLLABORATION Gary Mason Albert <captainscotmail09@gmail.com>
Reply back US$30 Million Investment Funds. "Andy Cheng" <info@kukuriku.hr>
CONTACT ATM DEPARTMENT ATM PAYMENT DEPARTMENT <mrarohluke@gmail.com>
FROM : DIPLOMATIC AGENT "Mr. Collins Godwin" <mrjosephedauda004@gmail.com>
Your ATM is ready, Mrs theresa ann <diploagent3@gmail.com>
Dear Good Friend. Peter Stevenson <roselyngerard01@gmail.com>
I HAVE A DEAL OF $100,000,000. TO SHARE WITH YOU. "MRS. SHARON JULIANAH" <sponsorsclaimoffice@gmail.com>
Dear Good Friend. STEVENSON <osscmarxrk@gmail.com>
ATTENTION TO THIS PROPOSAL. "MR. R.K" <lafigov@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphyh11@gmail.com>
CONTACT ATM DEPARTMENT ATM PAYMENT DEPARTMENT <info.imf000@gmail.com>
Only Faithful Believe. rose buckley <jeremieyannick6@gmail.com>
Spende "Dr. Warren. E. Buffett" <lovethnnmani1@gmail.com>
Attention mrs chanta <chantamrs982@gmail.com>
DEAR BENEFICIARY Peter Aja <j008thompson@gmail.com>
HAPPY NEW YEAR, HURRY & CONTACT WU FOR YOUR WINNING ARRANGEM... Dorothy Georgieva <westerrnunion2009@gmail.com>
DEAR BENEFICIARY Peter Aja <rayleonards07@gmail.com>
CONTACT ATM DEPARTMENT ATM PAYMENT DEPARTMENT <file31301@gmail.com>
DEAR BENEFICIARY Peter Aja <peteaja11@gmail.com>
Your Urgent Attention is Needed. (sent from forged email address)
Donation from Mrs Kate Martins Mrs Kate Martins <mrskatemartinsxxx1@gmail.com>
CONFIRM YOUR BANK ATM CARD DELIVERY. "MRS. OLIVIA CRUIS" <angelthonny01@gmail.com>
MRS.JILL BIDEN "MRS.JILL BIDEN" <moneygramoffice934@gmail.com>
Hi Maya Luis <andrewbt76@gmail.com>
Attention "Mrs.chanta" <joshuapruett710@gmail.com>
I Have Business Deal For You "Dr Mrs Sarah M. Jabbar" <wwwwinfo77665@gmail.com>
WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <contractagency89@gmail.com>
ACHTUNG: E-MAIL-INHABER Kristalina Georgieva <hajarajazuli0@gmail.com>
Attention KIBBA IBRAHIM <mg699147@gmail.com>
GOOD DAY Dr James Kwame <milankouril2016@gmail.com>
WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <ali.dasuki89@gmail.com>
I'M A CANCER WOMAN HELP ME "Mrs. Chioma Grace Allen"<sale@choochuay.com>
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: REDMOND KIKI <rj2365208@gmail.com>
Dear sir Ibrahim Al Ibrahim <m.sanusilamido4@gmail.com>
LOAN "Actu-Environnement.com" <info@actu-environnement.com>
Cash payment has been approved for you. "ntwbl.org" <officeoffice338@gmail.com>
WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <antonyjenkins616@gmail.com>
Dear Friend "Mr.Christan .E " <etelmoroh@gmail.com>
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Loan offer WELCOME TO GEORGE FINANCE LOAN FIRM <williamsalberich@gmail.com>
BUSINESS PROPOSAL. "Tarkan Yurdaay" <info@bidc.in>
Attention Beneficiary Atten <wwwesternunion812@gmail.com>
Good Day To You My Dearest. "Mrs. Linda Nikko Arthur" <yakubasafiyanu@gmail.com>
San Diego International Airport (sent from forged email address)
Good day PROMOTION <ahmedharuna444444@gmail.com>
Jetzt echtes Kreditangebot beantragen centrale@server118.lan
GOOD NEWS Drkevin Kojo <drkevink867@gmail.com>
INFORMATION "MR. FRANK WILLIAM" <chiuga02@gmail.com>
RE-MAY GOD BLESS YOU® (sent from forged email address)
COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
Re: Urgent Yokoma Kansai <allen.norman888@gmail.com>
Business Opportunity Sigmond Helvig <shawnggd@gmail.com>
HELLO "Mrs. Stephanie Smith"<info@win.com>
UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)

238 entries -- last updated: 2022-01-13 18:08 UTC

Sender domains:

actu-environnement.com (1), alcaldiadesandiego.gob.ve (1)
beta.trillianpro.com (1), bidc.in (1), bronzery.com (1), buhl-data.org (1)
ccm.com.cn (1), chamber.uz (1), choochuay.com (1), cliente.tigo.com.ni (1), crap.trillianpro.com (1)
dnb.no (1)
evetechnosolutions.com (1)
fiscaldefender.com.br (1), fuck.trillianpro.com (1)
globalsources.com (1), gmail.com (148), greenbooks.mx (1)
hcm.vnn.vn (1), his-bali.com (2)
info.info (1)
jzbgno.hospedagemweb.net (1)
kawaii.com.tw (1), keel.com.tw (1), konin.lm.pl (1), kukuriku.hr (1)
lvye.org (1)
msn.com (1)
neronbredash.cf (1), nike.eonet.ne.jp (1), notaralexandrescu.com (1)
qiau.ac.ir (1), qkstream.com (1), quimicasuiza.com (1)
sarpaas.com (2), shit.trillianpro.com (1), southcarolinalowcountry.com (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
tesca.id (1)
unisign.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.com (1)
vallenouv.site (1)
w3.trillianpro.com (1), whine.trillianpro.com (1), win.com (1)
yes.com (1)

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