419 Scam – Advance Fee / Fake Lottery Scam (2022-01-14)

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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.

UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <atmvisacardcbn@gmail.com>
diplo.michaelburgess@gmail.com michaelburgess <emailoffice024@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <fedexdeliverycompy@gmail.com>
Your abandoned shipment s "Mr. Lary Mconnor" <praca@controlprocess.pl>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
HELLO:Dear Beneficiary timothy Johnson <jw4571758@gmail.com>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
BUSINESS " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
Goo day Dear Beneficiary. mr kuben <logisticref1@outlook.com>
Dear:Your Atm Card Is Ready "MR.VONG CHI KEONG" <mr.vongchikeong101@gmail.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
Re: Federal Credit Support For Businesses "USA.gov" <root@maikop.ru>
Re: Thanks for your understanding Afriyie Ata <abramsmail01@gmail.com>
RBC?? richardsmith021@hotmail.com
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h7@gmail.com>
Dear Beneficiary, ERICA JOHNSON <nnakwusiepaul8@gmail.com>
Attention Prize Winner "Attention !!!!!" <reverendfatherjemes18@gmail.com>
HAPPY NEW YEAR DEAR EMAIL ID OWNER "Miss. Terry Walters" <dhlxpress50@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <fedbank07@gmail.com>
Goo day Dear Beneficiary. "Mr.C.S Venkatakrishnan" <kazenavraham15@gmail.com>
CONFIRMATION FOR YOUR Email Ticket Number: NL 542/02/87. (sent from forged email address)
(no subject)
DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,. Deliveryman Express <kojomichael2010@gmail.com>
DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION Deliveryman Express <sgtmajteresass@gmail.com>
Attn: Beneficiary FBI DIRECTOR <fbiadirector4@gmail.com>
Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <reymaondclay23@gmail.com>
Attn, Beneficiary Torris Anndy <torrisanndy7@gmail.com>
Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklus" <sharongros86@gmail.com>
ATTENTION:BENEFICIARY JOHN OBI <ettaquha457@gmail.com>
Dear Friend, Clifford Rufus <rufusclifordd@gmail.com>
Hello Ahmed Khan <ahmed1975khan@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <tochimark1@gmail.com>
my subject "Mr Kennedy Ozuoka"<info@uba.com>
Please forgive me for stressing you with my predicaments. Mrs Maria Grace Boyi <graceboyimaria@gmail.com>
Résultat Loteria de Navidad 2021 (sent from forged email address)
The United Nations /EU union /Attn Beneficiary: "The United Nations /EU union /Attn Beneficiary:" <mixmike379@gmail.com>
Compliment of the season. "Mr. John Albert" <johneyalbert83@gmail.com>
Kreditangebot mail@xdc.org
Get back to me (sent from forged email address)
Attn: Beneficiary "IMF" <info@imf.org>
=?utf-8?q?Kann_ich_Ihnen_=242=2C600=2C000=2E00_USD_Millionen... "Mrs.Maryam Cheng" <millerrichardallen58@gmail.com>
DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica?= <moussafaki86@gmail.com>
Attention:Beneficiary metro bank <sigwemma@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h6@gmail.com>
DONATION FOR YOU Abdullah Ali <abdullahisssack1a@gmail.com>
DONATION FOR YOU RASHID KANGANGI <rashidkangangi2018@gmail.com>
I need your assistance "Mr. Y.B. Hariantono" <LINDA@rpnnetprovedor.com.br >
(no subject) "WhatsApp +1 (531) 229-8711" <pmail2019pmail2019@gmail.com>
(no subject) "WhatsApp +1 (531) 229-8711" <iinvestwithyou@gmail.com>
Re: Hello Peter Salako <libyapresidentdaughter@gmail.com>
GREETING TO YOU (sent from forged email address)
The Delivery OF Your Consignment Boxes DAVID CARL LEE <muhammedabdullahi778@gmail.com>
HELLO !! Yildiz Oguzhan <rrgeerocha@gmail.com>
Attention:Beneficiary metro bank <dollarssulik@gmail.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
Attention:Beneficiary metro bank <samueligwemma97@gmail.com>
Attention:Beneficiary metro bank <christosyros@gmail.com>
UNCLAIMED FUND RELEASE INTERNATIONAL MONETARY FUND <ahmaduabdullahi282@gmail.com>
ATT Mr Jerry Allen <pservice940@gmail.com>
ATT Mr Jerry Allen <offgoodservice957@gmail.com>
ATT Mr Jerry Allen <oserviceunitedstatespostalgmai@gmail.com>
Attention:Beneficiary metro bank <freemanmrmorgan33@gmail.com>
Attention Beneficiary Atten <wwesternunion73@gmail.com>
Re: "Duheong Kim" <ana.cossio@clubecandeias.com>
ATT Mr Jerry Allen <tamunotorungiye@gmail.com>
YOUR BENEFICIARY FUND (sent from forged email address)
ATT Mr Jerry Allen <joyalum1@gmail.com>
FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
ATT Mr Jerry Allen <vajeh99@gmail.com>
CONGRATULATION !!! mackenzie scott <benardjones214@gmail.com>
ATT Mr Jerry Allen <aminaaminuabubakar150@gmail.com>
{Spam!} "Soporte" <soporte@greenbooks.mx>
ATT Mr Jerry Allen <saaondopatricia@gmail.com>
RE "Mr. Yuri Viktorovich Fedotov" <gramirez@cliente.tigo.com.ni>
my subject dnoc@agavebb.net
DONATION FOR YOU Mrs Kathleen Coloma <cathyshontell1@gmail.com>
DONATION FOR YOU Mrs Kathleen Coloma <mrsteresamathew@gmail.com>
YOUR ABANDONED CONSIGNMENT READY FOR CLAIM. (sent from forged email address)
Hello Dear "Mrs.Ruth Williams" <pumermama@gmail.com>
ATT Mr Jerry Allen <aminaaminu081@gmail.com>
ATT Mr Jerry Allen <shafiuhabibu56@gmail.com>
Dear Email Owner/Beneficiar Mrs Gina Cheri haspel <officeusa5@gmail.com>
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <drcharleshope629@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <wellsfargobank110000@gmail.com>
WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
ATT Mr Jerry Allen <abdulkadirhaladu0609@gmail.com>
ATT Mr Jerry Allen <akanowumi@gmail.com>
ATT Mr Jerry Allen <matthewpromise887@gmail.com>
ATT Mr Jerry Allen <musambm72@gmail.com>
From Mrs. Suzanne Mubarak (sent from forged email address)
Accept my donation MacKenzie Scott <postoffice8466@gmail.com>
Attn: Beneficiary. bank america <bank.americ55@gmail.com>
ATT Mr Jerry Allen <marypeetitus@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! "Christopher A. Wray." <info@rimbran.com>
ATT Mr Jerry Allen <zainabibrahimbalamn@gmail.com>
ATT Mr Jerry Allen <victorchiemerie002@gmail.com>
ATT Mr Jerry Allen <miraclemafindi@gmail.com>
dating for single Ella Murphy <admin@singamda.com>
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <warbuf1234@gmail.com>
CC "Mrs. JANET YELLEN," <teresastang305@gmail.com>
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <sdev39906@gmail.com>
Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <osheaoffor@gmail.com>
God is with me "Mrs. Ruth Roberto" <ruth66144@gmail.com>
AW: Richard's Wahl Family <accounting@his-bali.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT FEDERAL BUREAU OF INVESTIGATION <ferrygee@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! (sent from forged email address)
OVERDUE PAYMENT Bank Of America <federalcourtofmalaysia222@gmail.com>
Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Happy New Year, Zuma Hamson <zumahamson2002@gmail.com>
project Hannibal Gaddafi <privateemail10202@gmail.com>
OVERDUE PAYMENT Bank Of America <stb20198@gmail.com>
Happy New Year, Zuma Hamson <zumahamson683@gmail.com>
Can I trust you? from Ms Kadi "Ms.BALLA" <ballamrskadi1@gmail.com>
Re: May God Bless You.. (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Happy New Year, zuma hamson <zumahamson2007@gmail.com>
LOAN OFFER DC Markets Finance LTD <peterchukwuyem@gmail.com>
Attention Beneficiary Atten <wwwesternunion812@gmail.com>
Attention. (sent from forged email address)
Attention Beneficiary Atten <ww.westernunione@gmail.com>
Can You Read Your Email And Respond Is Urgent MRS AISHA YAKUBU <atandasunday1975@gmail.com>
Attention Beneficiary Atten <officcefile7@gmail.com>
Your Attention Please: mrs jennifer mathew <deoo2162@gmail.com>
READ YOUR EMAIL AND GET BACK TO ME IS (VERY URGENT ) MRS AISHA YAKUBU <hashimawa55@gmail.com>
From Mrs. Linda A. Wood Linda Wood <calvinwon526@gmail.com>
project Hannibal Gaddafi <privateemail248@gmail.com>
LOAN "Actu-Environnement.com" <info@actu-environnement.com>
ATTENTION IS NEEDED David Johnson <mr.johnokika0001@gmail.com>
2.000.000,00 Euro "manuel franco" <pveliz@vallenar.cl>
San Diego International Airport (sent from forged email address)
Goo day Dear Beneficiary. claim details <salogisticref2@outlook.com>
Kredite backup@gaidl-tj.com
INTRODUCTION: "Mr Ali Musa." <hippolytepilabre@gmail.com>
Happy new year 2022 Yeshline Jof <paulnuban@gmail.com>
We need your Urgent Reply "Mr.James Gomez" <adamsrobinson2019@gmail.com>
RE: REMINDER 1/14/2022- Anthony <info@usa.org>
Your ATM Card (sent from forged email address)
UK-Fonds <""@autus.com.br>
DEAR BENEFICIARY Peter Aja <j008thompson@gmail.com>
HI DEAR, "DR. AVA SMITH " <benoitemaroisnicole8@gmail.com>
ATTENTION BENEFICIARY IMF <roseonuegbu4@gmail.com>
MERCEDES BENZ LOTTERY DEPARTMENT "MERCEDES BENZ LOTTERY DEPARTMENT"<info@usa.com>
Goo day Dear Beneficiary. inducement deatil <inducement3@outlook.com>
ATTENTION:BENEFICIARY MR JOHN OBI <johnobi1264422@gmail.com>
Good Day James Broadbent <jmbrbbtb@gmail.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs. Kristalina Georgieva" <akposonpoint@gmail.com>
DONATION (sent from abused email account)
dating portal, koma ar verkligen ensamt Anna Gustafsson <admin@singamda.com>
Dear Friend, Can We Work Together?. Alex Bernasko <alexbernasko244@gmail.com>
REQUEST FOR ASSISTANCE, Martins Newton <elijahryann1@gmail.com>
maximal avkoppling Charlotte Wicklund <admin@singamda.com>
Utan skyldigheter Ann-Christine Hockansson <admin@singamda.com>
My dear A_G <aishaomargaddaf@gmail.com>
From Mrs. Talisha Zanjani. "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
Projects Funding., Rasheed Abdul <rashabdul90ad@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "International Monetary Fund (IMF)" <customsborderprotection101@gmail.com>
Urgent Reply Needed "Dr. Ra Diana Leeder" <immhenn469@gmail.com>
Hello/Urgent (sent from forged email address)
Dear, Good Friend "Mr.Joe Beck" <anthoniogeorge11@gmail.com>
UNCLAIMED PACKAGE RELEASED Office Office <yunusaibrahim2135@gmail.com>
From: Mrs. Fatima Usman "Mrs. Fatima Usman" <edwardcameron211@gmail.com>
Dear Friend, Can We Work Together?. Idris Garba <idrisgarba1967@gmail.com>
Mrs Donna Stevens "Mrs.Donna Stevens" <ashleykon34@gmail.com>
CONTACT HIM TODAY "Mr. Peter Howard " <helmutsachiman@gmail.com>
Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
Projects Funding., Rasheed Abdul Giwa <rasheed_abdul1967@hotmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,000,000.00 "Mrs. Kristalina Georgieva" <info@mx.kktckb.org>
I WANT TO INVEST IN YOUR COUNTRY Mr Ramy Said Abdelkhalek <danielsmicheal93@gmail.com>
Sex av hogsta kvalitet Gunilla Hockansson <admin@singamda.com>
vad sags om flirta Lena Ivarsson <admin@singamda.com>
:. Congratulations (sent from forged email address)
Letar du efter dejting for sex har Ulrika Oberg <admin@singamda.com>
Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <chad.wolf47@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <deptoffice74@gmail.com>
FIRST BANK OF NIGERIA PLC From First Bank <generachairmanofubabankpls11@gmail.com>
COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
Dear Sir/Madam. "Mr. Farouq Abdul-Ahad." <alisuleman212@gmail.com>
Payment JAMES YOUNG <barrisjamesyoung@gmail.com>
bjud in flickan till cafeet Ingeborg Strom <admin@singamda.com>
FIRST BANK OF NIGERIA PLC From First Bank <mrskarenwoodlock01@gmail.com>
Webbplatsen tillats visa personer i full alder Lisbeth Fransson <admin@singamda.com>
Oferta pozyczki 2% accounting@his-bali.com
FIRST BANK OF NIGERIA PLC From First Bank <edmusgrave11@gmail.com>
vi har ett brett urval av flickor Rebecca Lindstrom <admin@singamda.com>
Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <officeoffice649@gmail.com>
Fund Payment. "Troy S. Miller" <mikehanssen28@gmail.com>
COMPENSATION PAYMENT FUND (sent from forged email address)
GOOD DAY JESSICA SMAILES <awest4714@gmail.com>
Re: Notification of Payment "Mr. Graham S. Steele" <lw751222@gmail.com>
Greetings Duff Mathieu <mduff1962@gmail.com>
Payment JAMES YOUING <xxm60code22@gmail.com>
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Good day, "Mrs. Maureen A. Greaves" <mrsannadavid2015@gmail.com>
Seriost forhallande Britt-Marie Wickstrom <admin@singamda.com>
RESPOND ASAP!!! "reverendfrankdaniels@yahoo.com" <yourfund1@gmail.com>
GET BACK TO ME IMMEDIATELY "Mr. Hassan Rouhani" <monicalinbrown2001@gmail.com>
RESPOND ASAP!!! "reverendfrankdaniels@yahoo.com" <shalondanelson767@gmail.com>
Attention To This Urgent Notice ! =?UTF-8?Q?Mr=2ES=C3=A9bastien_Ajavon?= <groupebanqueatlantique1899@gmail.com>
ATTENTION WILLIAM ROGERS <davidbowdick519@gmail.com>
GREETING MY BELOVED Mary Cubbison <marycubbison12@gmail.com>
CONTACT MY SECRETARY FOR YOUR CASHIERS CHECK. Ahmed Usman <patrickdavid00229@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <catm3170@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <un6951921@gmail.com>
Please read and reply Aadam Albaa<info@neronbredash.cf>
my subject dc1@mailhai.com
Charmiga unga flickor och passionerade damer Mai-Britt Wicklund <admin@singamda.com>
hitta dig sjalv den basta flickan Susanne Stromberg <admin@singamda.com>
I'M A CANCER WOMAN HELP ME "Mrs. Chioma Grace Allen"<sale@choochuay.com>
RE TREASURE DAVID <davidtreasure66@gmail.com>
Greetings from Ukraine Dr victor pinchuk <franckalohoutade34@gmail.com>
dating portal, koma ar verkligen ensamt Alexandra Larsson <admin@singamda.com>
Dear: Beneficiary Lucas Wilfred <johnnwilliams27@gmail.com>
vara flickor kommer snabbt att ta tag i din kropp Gerd Jansson <admin@singamda.com>
Hello Safiya Muammar Gaddafi <safiya_muammargaddafi@yahoo.com>
GREAT YEAR. "Eric Goeswest." <revreginawandsmithx2@gmail.com>
CONTACT HIM NOW Rawaty Karlson <jmo694332@gmail.com>
United Bank for Africa (UBA) Plc (ONE LOVE UBA). customer service <mbeautyplace47@gmail.com>
Dear Friend,. "Mrs. YVONNE BOLTON" <dd9202313@gmail.com>
REQUEST FOR ASSISTANCE John Pedro <johnpedro2010@hotmail.com>
Dear beneficiary Dr victor pinchuk <bienvenusogbossi5@gmail.com>
Please Read Carefully Judith Peters <ayisatu.azeez@gmail.com>
Confidential Business Afred Walter Esq <allendouglasdept@gmail.com>
Business Proposal "Mr. Zeki" <no-reply@tesca.id>
Bekvam och snygg webbplats for val av prostituerade Johanna Hedlund <admin@singamda.com>
Good day "Jim Yang" <support@tenda.cn>
Lottery Winning Notifications "Eric D. Burns" <BM148342ls@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <centarlbankgovcbnbank2@gmail.com>
GOOD NEWS Mr Dejan Rollins <dejanrollins@dejan.com>
Dear Good Friend. Stevenson <jamesandersza2016@gmail.com>
hitta dig sjalv den basta flickan Johanna Lundgren <admin@singamda.com>
Attention Beneficiary; "Mrs. Baraka Asad" <officmoneygram30@gmail.com>
UNCLAIMED PACKAGE RELEASED Office Office <ambakblessing14@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
Claim Your Prize (sent from forged email address)
Good Day, Meng Yuet <navarodiana429@gmail.com>
Dear Friend,. "Mrs. YVONNE BOLTON" <recorderrecorder57@gmail.com>
Seriost forhallande Marie Stromberg <admin@singamda.com>
Happy New Year =2022 "MISS.SUSAN MUJURU" <nielschoemanlawyers@gmail.com>
Investment Opportunity "Dr. Owusu Afriyie Akoto" <williambarry1944@gmail.com>
Contact Form Puca Ohio (sent from forged email address)

275 entries -- last updated: 2022-01-16 13:07 UTC

Sender domains:

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maikop.ru (1), mail.mfckbr.ru (1), methaddict.trillianpro.com (2), minoc.com (2), mx.kktckb.org (1)
neronbredash.cf (1), nika-eko.ru (1)
outlook.com (3)
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regret.trillianpro.com (1), rimbran.com (1), rpnnetprovedor.com.br (1)
sarpaas.com (1), shit.trillianpro.com (2), singamda.com (18), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
tenda.cn (1), tesca.id (1)
uba.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (4), usa.com (1), usa.org (1)
vallenar.cl (1)
whine.trillianpro.com (1), wicked.trillianpro.com (1)
yahoo.com (1)

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