419 Scam – Advance Fee / Fake Lottery Scam (2022-01-15)

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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.

Darlehen Angebot jetzt beantragen insurance@nemiya.com
Tillat dig sjalv enkel avkoppling med prostituerade Christina Berglund <admin@singamda.com>
Idag ar en fantastisk dag att fa nya bekanta. Anna Ek <admin@singamda.com>
ATTENTION:BENEFICIARY MR JOHN OBI <johnobi1264422@gmail.com>
Dear Good Friend. STEVENSON STEVENSON <tcy4090ws@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! "Christopher A. Wray." <info@rimbran.com>
battre bara sla tjejnumret Lena Ivarsson <admin@singamda.com>
Investment Opportunity "Dr. Owusu Afriyie Akoto" <williambarry1944@gmail.com>
HAPPY NEW YEAR, HURRY & CONTACT WU FOR YOUR WINNING ARRANGEM... Dorothy Georgieva <jluis6848@gmail.com>
Attention Beneficiary. John Richard <jr9706769@gmail.com>
Attention Beneficiary. Mr Jerry Allen <annanweke4@gmail.com>
Attention:Beneficiary metro bank <dollarssulik@gmail.com>
FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <officeoffice649@gmail.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
Atte: My Dear "Mr. Kennedy Uzoka" <lordsg303@gmail.com>
2.000.000,00 Euro "manuel franco" <pveliz@vallenar.cl>
IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <isidorharry2@gmail.com>
Greetings Susan Smith <susansmt02@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,000,000.00 "Mrs. Kristalina Georgieva" <info@mx.kktckb.org>
ett stort antal profiler med vackra kvinnor Anne-Sophie Bergquist <admin@singamda.com>
Utan skyldigheter Eva Axelsson <admin@singamda.com>
Enkelt satt att traffas och traffa Mai-Britt Wicklund <admin@singamda.com>
Attn, Beneficiary Torris Anndy <torrisanndy7@gmail.com>
Business Proposal!!! Julio Calzada <jcalzadam@zxpteck.com>
Greetings! (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
ATT Mr Jerry Allen <higginsnigel.ceomydesk@gmail.com>
UK-Fonds <""@autus.com.br>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <mrsjasminepirrre@gmail.com>
Attention:Beneficiary metro bank <christosyros@gmail.com>
socialt natverk for sex Johanna Fredriksson <admin@singamda.com>
socialt natverk for sex Johanna Hedlund <admin@singamda.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <centarlbankgovcbnbank2@gmail.com>
uppriktiga bilder av dina vanner Ida Ivarsson <admin@singamda.com>
Attention:Beneficiary metro bank <sigwemma@gmail.com>
ATTENTION:BENEFICIARY JOHN OBI <ettaquha457@gmail.com>
Mrs.Susan Wong Susan Wong <achiamand1@gmail.com>
Attention:Beneficiary metro bank <freemanmrmorgan33@gmail.com>
Vi valkomnar alla besokare pa var sexportal Gunilla Okesson <admin@singamda.com>
ATT Mr Jerry Allen <jafaraliyu333@gmail.com>
US AMBASSADOR TO NIGERIA Office <fcgnoffice@gmail.com>
Attn: Beneficiary "IMF" <info@imf.org>
my subject dc1@mailhai.com
PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
US$1,500,000.00USD Donation for you and your Family Miss Mackenzie Scott Tuttle <mackenziescotttuttle1@gmail.com>
Résultat Loteria de Navidad 2021 (sent from forged email address)
Attention Beneficiary Atten <ww.westernunione@gmail.com>
IMPORTANT INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. (sent from forged email address)
RE: TELEGRAPHIC TRANSFER NOTICE.,, "BANK OF AMERICA NY" <jojbatin@pitc.gov.ph>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
GET BACK TO ME (URGENT).. (sent from forged email address)
ATT Mr Jerry Allen <bodeola99@gmail.com>
CONTACT HIM NOW Rawaty Karlson <jmo694332@gmail.com>
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Attention dear, your urgent reply is needed as soon as possi... Marvin Max <marvin.max.mhowlett@gmail.com>
ATT Mr Jerry Allen <martinstoyosi2019@gmail.com>
WORLD CONFERENCE FUND APPROVAL ORDER, "Mrs. Ann Josefina Randall" <1@1.com>
Lottery Winning Notifications "Eric D. Burns" <BM148342ls@gmail.com>
COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
Kreditangebot mail@xdc.org
Dear Friend, Mrs juliet phillips <phillipsjuliet033@gmail.com>
Dear Friend, "Mr. Adams Lowe" <mrselisabeth.allian@gmail.com>
Please forgive me for stressing you with my predicaments. Maria Grace Boyi <graceboyimaria@gmail.com>
HELLO vick chioma <vickc8381@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <fredclinton075@gmail.com>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephmensah01@gmail.com>
(no subject) Edith Benson <baslea21@gmail.com>
ARE YOU STILL ALIVE? (sent from forged email address)
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!! (sent from forged email address)
vara flickor ger dig oforglomliga kanslor Marie Stromberg <admin@singamda.com>
COMPLIMENT OF THE SEASON Dennis Olisa <stephmensah01@gmail.com>
CONGRATULATIONS YOU WON! Mega Million <NOREPLY@megamillon.org>
vara flickor kommer snabbt att ta tag i din kropp Gunilla Hockansson <admin@singamda.com>
From Herr Rifaat Aboud john <jon.clottey1@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <kongad174@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
IRREVOCABLE PAYMENT ORDER Dr Mike Donald <foreignremittancedeptalert1@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <atmvisacardcbn@gmail.com>
Hello/Urgent$$ "Mr.Frank Emeka" <admin@keel.com.tw>
vi har manga vackra kvinnor Ulla-Britt Hansson <admin@singamda.com>
DONATION DONATION <excelsiorfunds5@gmail.com>
UNLIMITED TOOLS.................................. TOOLS SELLER <1234mandylauren@gmail.com>
Kreditangebot info@rjrubberwood.com
Congratulations "Mrs.Bill Chantal" <okonkwochiemerie284@gmail.com>
Dear esteemed customer, Thompson Beck <tbi@spit.ac.in>
RBC?? richardsmith021@hotmail.com
Congratulations "Mrs. Bill Chantal Lawrence" <sadiqtaye2020@gmail.com>
INFO sp?ro <slorusso@bilcocq.com>
Attn My Dear, "MR.MATT KENNEDY" <homlandsecurit21@gmail.com>
Re "Maria-Elisabeth Schaeffler" <support@tenda.cn>
Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <nkumeinnocent33007@gmail.com>
YOUR ABANDONED CONSIGNMENT READY FOR CLAIM. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Ademola Adelabu " < test@saiteccorp.com >
*****SPAM***** PARTNERSHIP WITH ME ? "Mr.Saad"<manager@konin.lm.pl>
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <graj67025@gmail.com>
Dear Good Friend. Peter Stevenson <roselyngerard01@gmail.com>
Re...Partnership In Business Just Send "YES I CAN" Dr Ms Christy Mccool <captstevecoleman@gmail.com>
Greetings Katie Brianna Taylor <katiebtaylor5454@gmail.com>
CONGRATULATIONS! YAHOO INTERNET LOTTERY Henry Wirth <henrywirth9@gmail.com>
Dear Friend, "Mrs. Sherry Williams"
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <barristjoe111@gmail.com>
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <barristjoe11@gmail.com>
Good Day My Dear Please Get Back To Us (sent from forged email address)
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <cocacolapromo0111@gmail.com>
Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
Attention Abbud Al-Khalid Mohammed <contactsarkar12@gmail.com>
ATTENTION:ATM MASTER CARD OWNER, "Mr.Charles Hopper" <vickky.tana1@gmail.com>
Dear friend, Deputy Director <captainbryant4@gmail.com>
Loan offer WELCOME TO GEORGE FINANCE LOAN FIRM <monicapaul423@gmail.com>
Dear Good Friend. Peter Stevenson <grdbsa@gmail.com>
Fast cash for your business Stephanie Shawn <mrpeternogaga01@gmail.com>
Dear Good Friend. Stevenson <webbgerardza12015@gmail.com>
Congratulations "Mrs. Bill Chantal" <zainabnuramusa@gmail.com>
Dear Good Friend. STEVENSON <edmondrichardza2016@gmail.com>
Dear Good Friend. Stevenson <eddyrichardza2016@gmail.com>
Greetings My Friend Mrs Aisha Gaddafi <ameliaalzira161@gmail.com>
Congratulations "Mrs. Bill Chantal" <nkemobinwa9@gmail.com>
Attention To The Final Fund Release Order... "Mr. James Parker" <doneb77@gmail.com>
GREETING TO YOU (sent from forged email address)
The Delivery OF Your Consignment Boxes (sent from forged email address)
GREETINGS MY FRIEND mary louis <mrsmarylouisl98@gmail.com>
BUENOS DIA ALVARO SUAREZ ROBERTO <arobertosuarez38@gmail.com>
HELLO "Mrs. Lerynne West" <test@glacialnavy.com>
SHIPMENT MR DAVID MORRIS <mrwilliamhrogersjr@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <olabab2000@gmail.com>
ATTENTION BENEFICIARY MR CHRIS OBI <yayiebiwoni@gmail.com>
I have an Investment opportunity of $100m, for Investment fo... "Engr. Steven M. Jacobs " <rizoscozy@gmail.com>
Awaiting your quick response. MR DAVID I MCKAY <moneeygram1@gmail.com>
Greetings and good day. "Engineer Dily Yusuf." <dilyyusuf@yandex.com>
CAN I TRUST YOU?? Kate Baron <coreyandersondz@gmail.com>
LETTER FROM BOA ONLINE DEPARTMENT BOA <officefile09541@gmail.com>
Project Investment / Loan Funding (sent from forged email address)
Re: GOOD DAY TO YOU DEAR "From Ali Ahmed" <jojbatin@pitc.gov.ph>
Awaiting your quick response. MR DAVID I MCKAY <edwinaja328@gmail.com>
RE- (sent from forged email address)
I HAVE GOOD NEWS FOR YOU ADRIAN TERRELL <aterrell0009@mymail.lausd.net>
Fast cash for your business Stephanie Shawn <stevenshawn836@gmail.com>
Inquiry Riaan Samson <inforiaanyoung@gmail.com>
WELLS FARGO BANK Mr Charles Paul Retting <officebmw0@gmail.com>
UK-Fonds <""@resanta.ru>
Good News To You Congratulions Happy New Year James Morrison <paul.rochers4@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <paulrochers73@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <edwflorence@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
CONGRATULATION !!! Office File <charliehunnam1147@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr. Ibrahim Mustafa Magu" <info@leads.com>
CONFIRM YOUR FUNDS. TRANSFER LORENZO <transferinformation69@gmail.com>
I need your assistance "Mr. Y.B. Hariantono" <LINDA@rpnnetprovedor.com.br >
INVESTMENT Hannibal Gaddafi <myprivateemail2751@gmail.com>
I NEED YOUR ASSITANCE. "Mr.Ajebor Tony" <ajebortony126@gmail.com>
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
IMPORTANT TRANSFER NOTICE "Mr. William Ben" <americanembassy15@gmail.com>
Federal Reserve Bank of New York usaofficemai <mrjohnsonhenry5@gmail.com>
Dear Sir/Madam (sent from abused email account)
Re-design or update your website. elisha@oneupgrade.online
Hello my good friend ? Pls reply ASAP "MR. SARUN HOMSIRI" <mrsarunhomsiri60@gmail.com>
Thank you for banking with us...Yours In service. Washington Trust Bank <washingtontrustbank8@gmail.com>
Dear Good Friend. STEVENSON <uizx00661@gmail.com>
Contact Email;allenbells1278@gmail.com "MR. ALLEN BELLS" <offile6553@gmail.com>
Dear Good Friend. STEVENSON STEVENSON <jopc6990a@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
Hello/Urgent (sent from forged email address)
Hello My Dear Friend, Shayne Nelson
Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
Your Urgent Response Is Highly Needed Caroline Sharapova <lightjames251@gmail.com>
YOUR ATM CARD IS HERE "Mrs.Jenna Goudreau" <highcourtecowas61@gmail.com>
HI "dr.Abrar Zebadiyah" <bakariaz444@gmail.com>
ECONOMIC SUPPORT FUNDS "Dr. Andrew Thompson" <sasitorn@jaroonrat.com> (WORLD HEALTH AID)
Happy New Year and can I have a moment? Jessica <jesiccakmarie@gmail.com>
(no subject) "Mr. Dickson Stanley" <nsubugageoffrey4@gmail.com>
urgent contact us now:cfedex27@gmail.com FedEx Courier <monewy32@gmail.com>
FROM FABIO ANTONIO... (sent from forged email address)
UNICEF CHARITY "Mark" <info@charity.org>
lat inte flickorna vanta Lisbeth Fransson <admin@singamda.com>
Thanks, while shortly waiting to hear from you urgently. Federal Reserve System <frankdolson82@gmail.com>
Please read and reply Aadam Albaa<info@neronbredash.cf>
traffas och bli kar Ulrika Oberg <admin@singamda.com>
hitta dig sjalv den basta flickan Sofia Sundberg <admin@singamda.com>
hitta din sjalsfrande Emma Ostrom <admin@singamda.com>
otichny alternativet hade kul idag Christine Nyustrom <admin@singamda.com>
GOOD DAY (sent from forged email address)
Congratulations Mr Alex M Williams <madairturner@gmail.com>
AW: Richard's Wahl Family <accounting@his-bali.com>
Ensamhet ar inte personens basta skick Helen Polsson <admin@singamda.com>
Attention: Beneficiary Central Bank Of Nigeria <godwinemefiele8877@gmail.com>
GOOD NEWS "I.M.F" <mr.paulrochers.imf1978@gmail.com>
GOOD NEWS "I.M.F" <stuartsymington2016@gmail.com>
fa verkligt noje Helen Bergman <admin@singamda.com>
HELP TO THE ORPHANGE! "Mrs.Nura Philip" <sambolamidoesq@gmail.com>
Dear Dear <immigrationoffice0002@gmail.com>
my subject <bx@chamber.uz>
Assalam alaikum. Al Idress Akim <jm2102470@gmail.com>
GOOD NEWS "I.M.F" <immaculata0nyinyechi1@gmail.com>
Attention Email ID Owner Sonia Sotomayor <mrmichaelfoster3@gmail.com>
vara flickor ger dig oforglomliga kanslor Britta Eliasson <admin@singamda.com>
Vissa flickor pa webbplatsen vill traffa dig idag Siv Sundberg <admin@singamda.com>
(no subject)
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>
TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <somjohngris78@gmail.com>
Attn:My Dear "Prof.Maurice Martins" <mrsserahp@gmail.com>
TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
Dear Dear <immoffice698@gmail.com>
det ar dags for riktigt sex Helena Falk <admin@singamda.com>
INFO (sent from forged email address)
Dear Sir/Ma, This is to inform you of a very important infor... your fund <tayuba19@gmail.com>
uppriktiga bilder av dina vanner Stina Oberg <admin@singamda.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaqaddafi8@gmail.com>
greeting to you my beloved Mrs Peninnah <mrsloveth429@gmail.com>
Dear Sir/Ma, This is to inform you of a very important infor... CONSIGNMENT BOXES <smithbooks56@gmail.com>
INFO (sent from forged email address)
Reply (sent from forged email address)
My Dear Friend, elizaeth woman <infor.vicebf01@gmail.com>
otichny alternativet hade kul idag Susanne Stromberg <admin@singamda.com>
INFO sp?ro <dispatch@minneapolisparks.org>
Let Me Hear From You Jacob Nosah <senatecommitteeflpng@gmail.com>
battre bara sla tjejnumret Ulrika Nilsson <admin@singamda.com>
Utan skyldigheter Frida Lindquist <admin@singamda.com>
vad sags om flirta Maria Karlsson <admin@singamda.com>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <ezej33941@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <moneygram898@gmail.com>
Utan skyldigheter Helen Wicklund <admin@singamda.com>
DO YOU NEED FINANCIAL HELP? "iMPACT CORP" <gilice@atxcomp.hu>
kasta ner i varlden av virvelvindens noje Gun Axelsson <admin@singamda.com>
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
Business Proposal (sent from forged email address)
SPENDE VON 1.000.000,00 EURO Maria Elisabeth Schaeffler <adolphusufere277@gmail.com>
Funds Claim Availability, Michael Godrick <ecowasbankforinvestmentanddeve@gmail.com>
Please contact me if you are interested "Swetman G. Dudley" <atmcard721@gmail.com>
Dear Fund owner, "Mail" <ace@ace.i-i-i.jp>
=?utf-8?Q?Spam?=
DOING THE WILL OF GOD.! 122.154.113.67 "Mrs.Mitchel Andrew" <collections@kdatacenter.com>
Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamumuhammad00880@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Business Proposal "Mr. Zeki" <no-reply@tesca.id>
DEAR FRIEND "Mrs. Mary Johnson." <nganajames@gmail.com>
Dear Beneficiary. Mark meadows1959 <markmeadows1959@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
you have been gifted $2 MILLION USD in 2022 Donation Funds i... "Mr.Bernard Arnault" <customercares810@gmail.com>
Please contact me if you are interested "Swetman G. Dudley" <postofficedepart@gmail.com>

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

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