419 Scam – Advance Fee / Fake Lottery Scam (2022-01-16)

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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.

my subject <bx@chamber.uz>
Endast verifierade profiler Helen Bergman <admin@singamda.com>
Kreditangebot info@rjrubberwood.com
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. (HAPPY NEW Y... "Mr. Edward Kallon (UNRCO)" <jogun2015@gmail.com>
Attention: Beneficiary7 (sent from forged email address)
YOUR UNCLAIMED PAYMENT "Ambassador Collen V. Kelapile" <test@test.com>
vilken siffra av en tjej tycker du mer om Alexandra Angstrom <admin@singamda.com>
INFO (sent from forged email address)
YOUR LONG AWAITED PAYMENT (sent from forged email address)
vi valjer den vackraste flickan for dig Johanna Hedlund <admin@singamda.com>
REMAIN BLESSED Mary Louis <louismary2244@gmail.com>
DEAR FRIEND "Mrs. Mary Johnson." <nganajames@gmail.com>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
Attention:Beneficiary metro bank <freemanmrmorgan33@gmail.com>
Business Proposal ......KR 61-39 (sent from forged email address)
Greetings! (sent from forged email address)
DO YOU NEED FINANCIAL HELP? "iMPACT CORP" <gilice@atxcomp.hu>
UK-Fonds <""@resanta.ru>
Dear Beneficiary, "Dr. Donald Adams Williams" <moneygram898@gmail.com>
ATTENTION BENEFICIARY Jeff Moore <j.mooreje24@gmail.com>
Reply (sent from forged email address)
Greetings Dear Beloved: (sent from forged email address)
vad sags om flirta Hannah Andersson <admin@singamda.com>
ACT URGENTLY PLEASE. "Mr.Philip James" <firstbank.ng115@gmail.com>
Kreditangebot vava@icomis.com
ATTENTION:BENEFICIARY MR JOHN OBI <johnobi1264422@gmail.com>
Attention Beneficiary. John Richard <johnricharcy2019@gmail.com>
15/01/2022 Ace Financial Security Company <notice@acesecuritycompany.com>
Please Can You Handle This Project? (sent from forged email address)
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <isidorharry2@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <atmvisacardcbn@gmail.com>
BUSINESS PROPOSAL "Mr. Williams Park"< wwpae@park.net>
SPENDE. Stefano Pessina <prosmaniajr@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <federalreserveb15@gmail.com>
DEAR FRIEND "Mrs. Mary Johnson." <roseclarajames03@gmail.com>
ATTENTION:BENEFICIARY JOHN OBI <ettaquha457@gmail.com>
=?utf-8?Q?=D0=9F=D0=B0=D1=80=D0=B0=D0=BC=D0=B5=D1=82=D1=80=D... noreply@unverified.beget.ru
UPDATE ON YOUR SHIPMENT "Andrew F.Robert" <test@comstar.ru>
Attention Beneficiary Atten <ww.westernunione@gmail.com>
Please read and reply Aadam Albaa<info@neronbredash.cf>
Attention:Beneficiary metro bank <dollarssulik@gmail.com>
For giftemal Ingeborg Strom <admin@singamda.com>
RESPOND VERY FAST (sent from forged email address)
Happy New Year 2022. (sent from forged email address)
SEND YOUR DETAILS NOW.. "HON.ROBERT JOHN" <annjosephine35@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <somjohngris78@gmail.com>
Dear Fund owner, "Mail" <ace@ace.i-i-i.jp>
Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <officeoffice649@gmail.com>
Hello My Dear friend. "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
Project Investment / Loan Funding (sent from forged email address)
Attention beneficiary ATM <ubuluunor100@gmail.com>
Der Betrag von 500.000,00 Euro wurde Ihnen gespendet. Kontak... FAYEMI TITILAYO <nofisatfayemi@gmail.com>
For giftemal Marie Stromberg <admin@singamda.com>
YOUR COMPENSATION WORTH $2,600.000.00 USD Mrs Deborah Fox <md8210301@gmail.com>
den har gangen kommer jag att hitta sann karlek Lena Ivarsson <admin@singamda.com>
Re: RELEASE OF YOUR FUNDS NOTIFICATION. "Mr. Graham S. Steele" <fadu452@gmail.com>
Hello/Urgent$$ "Mr.Frank Emeka" <admin@keel.com.tw>
alla kan hitta soja akta sympati Susanne Stromberg <admin@singamda.com>
Darlehen Angebot jetzt beantragen csw@redsungz.cn
RE: REMINDER 1/15/2022-- Anthony <info@usa.org>
traffa bara de du gillar Maj Abrahamsson <admin@singamda.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
mysig plats for karlek Gunilla Hockansson <admin@singamda.com>
INVESTMENT BUSINESS PROPOSAL Masgret Zuta <masgretzuta@gmail.com>
Attention:Beneficiary metro bank <christosyros@gmail.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs. Kristalina Georgieva" <solomonmarkus2017@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Attention Beneficiary. Helen Michelle <helenmichelle770@gmail.com>
DEAR EMAIL OWNER, Mr ANDREW PETER <johnsonedward9336@gmail.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs. Kristalina Georgieva" <lukumanopeyemi32@gmail.com>
Your abandoned shipment s "Mr. Lary Mconnor" <praca@controlprocess.pl>
ECONOMIC SUPPORT FUNDS "Dr. Andrew Thompson" <sasitorn@jaroonrat.com> (WORLD HEALTH AID)
Dear Sir/Madam, Mr Kadri Mehmet <somdaamor@gmail.com>
CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert <johnalbert2021@seznam.cz>
Compensation First National Bank <sabobuba656@gmail.com>
Payment Notification. "Troy S. Miller" <mikehanssen28@gmail.com>
Its very urgent! Aisha Gaddafi <aishagaddafii143@gmail.com>
Dear Sir/Madam, Kadri Mehmet <kadrimehmet1955@gmail.com>
Re: Thanks for your understanding Afriyie Ata <owenhunt321@gmail.com>
Compliment of the day to you. "Gen.Campbell S. Johnson" <mrs.patriciacharles201@gmail.com>
Hello My Dear friend. Aisha Gaddafi <aishagaddagfi@gmail.com>
info "INFO" <raquel.fernandes@diadema.sp.gov.br>
YOUR URGENT REPLY NEEDED (sent from forged email address)
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
CONFIDENTIAL INFO - RESPOND FAST. (sent from forged email address)
WAIVER DEDUCTION PAYMENT DEPARTMENT rev john <rev.johnanthonyfeargod@gmail.com>
Kreditangebot zhangyi@huaxunsh.com
Proposal "Mr. Patton T. Corrigan" <info@outlook.com>
I need your assistance "Mr. Y.B. Hariantono" <LINDA@rpnnetprovedor.com.br >
Re; Notice... (sent from forged email address)
Attention Fund Owner "IMF" <dene@odabas.xyz>
Barrister Patrick Wilfred, "Mrs. Christine Lagarde" <mrslagardechristine2009@gmail.com>
Donation beneficiary!! "Mr. Charles Koch" <garyrobert411@gmail.com>
Attention Beneficiary. Mr Jerry Allen <hogarot@gmail.com>
Attention Beneficiary. Mr Jerry Allen <postoffice406@gmail.com>
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
Happy New Year 2022. (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
CONTRCTUAL INVESTMENT MANDATE Rebecca Garang De Mabior <no-reply@mail.com>
15/01/2022 "Ace Financial Security Company" <notice@acesecuritiescompany.com>
Dear Beneficiary "Sun Trust Bank NC," <firstnaationalban322kplc@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... UNITED NATIONS COMPENSATION UNIT <officefilef74@gmail.com>
WINNER NOTIFICATION (sent from forged email address)
=?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= Mr Ashley Edmonds<wei.qiang@gientech.com>
Re: Greetings to you Mrs.Delight George <webmaster@alahly.com>
Contact For Your ATM Card Lottery ATM Card Fund <barristerjonathanali@gmail.com>
Standard Chartered Bank of America "Kevin O' Connor" <fhartman892@gmail.com>
ATTENTION WILLIAM ROGERS <tolacash5@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
Attention Beneficiary. Hary Hp <haryhp102@gmail.com>
"Donations for you !! Charles Koch <dr.billwinston58@gmail.com>
Attention Dear Beneficiary: "Mr,Ogor Bless" <frankeze547@gmail.com>
ATTENTION WILLIAM ROGERS <tolaodike@gmail.com>
Attn, Beneficiary Benjamin Lawrence <benj36122@gmail.com>
Email contact ambssadorpatricimohney23@gmail.com "Ambassador Patricia Moheny." <homelandsecurty242@gmail.com>
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <mrchuckf5@gmail.com>
SS
Greetings My Dear Friend, "Mrs.Marina C.Paulson" <ym5470413@gmail.com>
Darlehen Angebot jetzt beantragen pr@turbotron.ru
Donation grant Franco Emanuel <azimhpremji1@gmail.com>
DARLEHEN ZU 3% ZINSSATZ pictures@jhf-china.org
ATTENTION BENEFICIARY, "MRS.JILL BIDEN " <larryoverman483@gmail.com>
DEAR FRIEND "Mr. Yan Kurnia" <mmkgfs001@gmail.com>
Investment Funding Proposal (sent from forged email address)
Hello.......!! "Ouedi be.Paul" <ouedibepaul@gmail.com>
GREETING TO YOU (sent from forged email address)
Attn, INFO_SERVICE <williamjohnwilliam1@gmail.com>
:. Congratulations (sent from forged email address)
Instant meetings with girls Shannon Ferguson <admin@singamda.com>
Compliment of the season. "Mrs. Florence Elem" <mikenwale@gmail.com>
Investment fund "Mr. Rasulov Sherzod" <rinamandir@gmail.com>
CHANGE OF BENEFICIARY "Mr. Godwin Emefiele" <jken4331@gmail.com>
FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
(no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
Attention Edward helen <rayslg764@gmail.com>
Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER?.............. (sent from forged email address)
RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
Dear Friend, "Mrs. Sherry Williams"
Dear Beneficiary Homeland Security secretary <susanmensah865@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <ambassadorssss1@gmail.com>
INFO (sent from forged email address)
Attention Beneficiary. Mr Jerry Allen <postoficeagentjerryallen44@gmail.com>
ATTENTION FOR YOUR FUNDS DELIVERY "Dr Alex T. Lawrence " <j.benmichael424@gmail.com>
OVERDUE PAYMENT Bank Of America <dallaspolicedepartment264@gmail.com>
Waiting For Your Email "Hon. Charles Manno" <fedexcouriercompany728@gmail.com>
OVERDUE PAYMENT Bank Of America <uscourtoffederalclaims22@gmail.com>
I HAVE GOOD NEWS FOR YOU. (sent from forged email address)
Good News To You Congratulions Happy New Year James Morrison <oe597000@gmail.com>
OVERDUE PAYMENT Bank Of America <chiefoperatingofficer1967@gmail.com>
HELLO?? augustineoniwon75@gmail.com
From Mrs. Isabella Dzsesszika Mrs Isabella <edith.gond117@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <gracebanneth@gmail.com>
OVERDUE PAYMENT Bank Of America <imfdeliveragent@gmail.com>
[*** SPAM ***] Darlehen Angebot jetzt beantragen report@activebridge.net
OVERDUE PAYMENT Bank Of America <federalcourtofmalaysia222@gmail.com>
hello rose richard <macj1444@gmail.com>
DO TREAT THIS MESSAGE AS MATTER OF URGENCY!! =?UTF-8?B?U3RldmVuIE0uIETigJlBbnR1b25v?= <roipeyton5@gmail.com>
Toyota Car Winning Promotions Happy New Year <atmoffice331@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <makukagabrie@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <kingofboysizutex@gmail.com>
Mrs. Chuadu Krodinne "Mrs. Chuadu Krodinne" <ho.elec@nccltd.in>
HAPPY NEW YEAR!!!! CHARITY
Greetings Dear Lena Anna <khalid246111@gmail.com>
Matter Of Urgency from Mrs. michelle smith "Mrs. michelle smith" <xx@info.com>
Dear Friend " Mrs. Silver Martins" <fbib21@gmail.com>
Dear Friend " Mrs. Silver Martins" <efcc43047@gmail.com>
Re: Kindly Let Me Know Susan Lee Yu-Chen <bahiramaimum1135@gmail.com>
Dear Friend, Gondo Koffi <gondokoffi04@gmail.com>
Dear winner "Mr Richard Wahl," <paulgallenfoundation00@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
Dear winner "Mr Richard Wahl," <j007skoll@gmail.com>
Hilfe Benjamin Douglas <holyspirit4111@gmail.com>
Attention Sir. Barrister Jack Dansou <balike011@gmail.com>
Dear winner "Mr Richard Wahl," <fredhilligoss00@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <isima2604@gmail.com>
LOAN OFFER DC Markets Finance LTD <mrezeobi95@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <paulrochers73@gmail.com>
Toyota Car Winning Promotions James Donaldson <mawillian36@gmail.com>
Dear winner "Mr Richard Wahl," <cattl40q@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <paul.rochers4@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <jb7940603@gmail.com>
From Mrs. Melissa Maruko Ali "Melissa Maruko Ali " <maruko@kawaii.com.tw>
2.000.000,00 Euro "manuel franco" <pveliz@vallenar.cl>
Urgent Attention "Mr. Edward Wilson." <ruthumaru0@gmail.com>
RE..CORDIAL RESPONSE, "Ubakam Umuahia." <onyelilan00@gmail.com>
Re "Cristy Davis " <support@tenda.cn>
US BANK PLC US BANK PLC <danladihusseni1@gmail.com>
Greetings from sister Deborah Martin deborah himadeh <deborah70himadeh@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Ademola Adelabu " <test@saiteccorp.com>
I want to trust you "Ms. Mary Jane Stephen" <kensanchez@rbci.ph.education>
Attention: Sir/Madam/Mr./Mrs. Happy New Year Kristalina Georgieva <citibannewyork2@gmail.com>
RE: REMINDER 1/16/2022--/ (sent from forged email address)
HELLO Troy Stevens <sharonpatterson1st@gmail.com>
Happy New Year 2022. (sent from forged email address)
Hello Dear, Alice Adam <aliceadam218@gmail.com>
ARE YOU AWARE OF YOUR ABANDONED PACKAGE? ............. Andrew F.Robert <test@saiteccorp.com>
HELP TO THE ORPHANGE! Nura Philip <linda.annette2019@gmail.com>
HELLO MY CONCERN IS TRUST. "MR. DANIEL SIBUSISO" <mr.danielsibusisomanagerofficer@gmail.com>
AFRICAN DEVELOPMENT BANK (AFDB) (sent from forged email address)
Matter Of Trust.......BR200.6/10 (sent from forged email address)
Re: Your Overdue Grant Compensation "Mr. Peter Parker " <jojokicker22@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <mrslorettalynch223@gmail.com>
Re: Your Overdue Grant Compensation "Mr. Peter Parker " <ajembahugo@gmail.com>
Hello Dear Beneficiary Makiki Oahu <alejandronicol57@gmail.com>
UNICEF CHARITY "Mark" <info@charity.org>
Contact Mr. Francis Williams For Your Package Shipment. (sent from forged email address)
Good News To You Congratulions Happy New Year James Morrison <internationalgrup01@gmail.com>
HAPPY NEW YEAR Catholic Church Mission on charity <unitednationalassembly@gmail.com>
Re: Your Overdue Grant Compensation "Mr. Peter Parker " <elizabethariani6444@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <crimesenforcementnetwork0@gmail.com>
I have successfully transferred the fund. Richard James <bhphotoastro74@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <ahonamos16@gmail.com>
RBC?? richardsmith021@hotmail.com
BTC Crypto account in your name Impactful Solutions <impactful35s@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!?= randaldcobleigh@gmail.com
INSTRUCTION / WARNING FROM CENTRAL BANK. OFFICE <tm500734@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE (€955,000.00) EURO. (sent from forged email address)
Please let me know if I can TRUST YOU (sent from forged email address)
THIS IS POST OFFICE DELIVERY COMPANY MR ANTHONY EZE <ahmedkadir0695@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <marprinc588@gmail.com>
Dear Friend, Mr Mutalib Lawale <mutaliblawale@gmail.com>
RE "ANGEL DE JESUS BECERRA VAZQUEZ" <sec.educacion.archivo@nayarit.gob.mx>
UCHENNA FROM INDIA CHINEDU FROM INDIA <britishtelecomsemaildraws2010@gmail.com>
Spell Caster Dr Anthony <charityhome.de@gmail.com>
Attention: Beneficiary Central Bank of Nigeria <uchejustice2019@gmail.com>

261 entries -- last updated: 2022-01-16 15:00 UTC

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