419 Scam – Advance Fee / Fake Lottery Scam (2022-01-21)

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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.

RE "Manuel Franco" <cctv@camkocity.com>
Congratulation: You're a winner! (sent from forged email address)
Please Can You Handle This Project? (sent from forged email address)
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@nagatoshakyo.jp>
Good News To You Congratulions Happy New Year James Morrison <diokpakay@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
(no subject) Benjamin <woodchrisviigbess@gmail.com>
Darlehen Angebot jetzt beantragen info@khairulsmath.com
ATTENTION CBN <alexthomas199228@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
HI, " Mr. Warren E. Buffet " <mrjeffersonpeter651@yahoo.com>
Kindly Reply Alvin Walker <medozaheidi1@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
LETTER OF COMPENSATION. "Mrs. Kristalina Georgieva" <zhaoshengbiaootpoffice@gmail.com>
ATTENTION ATTENTION ATTENTION CBN <charleschan7570@gmail.com>
(no subject) DAVID JACKSON <selekeyebiebarakumo@gmail.com>
ATTENTION CBN <imf.officeo7654@gmail.com>
ATTENTION CBN <richardalbert879@gmail.com>
ATTENTION CBN <unitednationmilitary64@gmail.com>
ATTENTION CBN <alexthomas199229@gmail.com>
(no subject) Benjamin <amoumichel9017@gmail.com>
(no subject) DAVID JACKSON <timothysloanok2018@gmail.com>
(no subject) Benjamin <pasteurwonam@gmail.com>
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
$12.900,000,00 USD Donation For you and Your Family? charlesfeney1931@gmail.com
BUSINESS PROPOSAL "Mr. Usman Bello" <ubahhmed@gmail.com>
My Heart Choose You Mrs Evelyn Esther Issah <jbrandy452@gmail.com>
May God stay with you rose johnson <jrose7508@gmail.com>
Attention Frank hendricks <bonhamjohn07@gmail.com>
(no subject) Benjamin <kokouatsou60@gmail.com>
Re: Federal Credit Support For Businesses.. (sent from forged email address)
URGENT REPLY "Fred Foldvik"<no_reply@ideoti.com>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@esbb.ne.jp>
2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
UNICEF CHARITY "Mark" <info@charity.org>
Attention Dear DHL COURIER COMPANY <nnamudiajana2@gmail.com>
Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
Investment Partnership Mohamed Abdalla<taurusfinancialinvestment2@gmail.com>
Attention Dear DHL DELIVERY COMPANY <imfmonitorunit@gmail.com>
FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
INFO (sent from forged email address)
ATT:BEGÜNSTIGTER (sent from forged email address)
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimanjohesq1@gmail.com>
Re: Attention: Beneficiary. (sent from forged email address)
Congratulations "Attorney" <no-reply@tesca.id>
From The Desktop of Christian Garcia BOA (Priority ... (sent from forged email address)
YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
LETTER OF DISCLAIMER / DECLARATION ALERT (sent from forged email address)
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <augustinejohnsonesq001@gmail.com>
Re:I wait to hear from you. "Mr.Andrew Jones" <info@comaser.be>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <augustine12harper@gmail.com>
ATT:BEGÜNSTIGTER; (sent from forged email address)
Your Winning Details Ref No: NLD/587/58725 (sent from forged email address)
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <barranthonyclement407@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <anthonyclementesq2016@gmail.com>
INFO (sent from forged email address)
LETTER OF COMPENSATION. "Mrs. Kristalina Georgieva" <onlineshshshh@gmail.com>
Can I trust your honesty? Reply very fast. (sent from forged email address)
YOUR LONG AWAITED PAYMENT (sent from forged email address)
(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
FINAL PAYMENT NOTIFICATIONS "FEDERAL BUREAU OF INVESTIGATION"<info@yavitrina.ru>
URGENT REPLY "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
Good day PROMOTION <bellotukur112@gmail.com>
spende Frau Maria Elisabeth Schaeffler <mrsladykimberlyloanlender.usa@gmail.com>
Hello Mrs Carlsen Monika <carlsen.monika@gmail.com>
My Proposal Jacinta Zamora <jacintazamoraa@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web20031@outlook.com>
HELLO.. "Mrs. Bill Chantal Lawrence" <palmerrenard3@gmail.com>
-- Dear Sir/Ma, This is to inform you of a very important in... imf <saleusman85@gmail.com>
Greetings my Beloved, tony peterson <tonype1963@gmail.com>
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
CITIBANK OF UNITED STATE. CITIBANK <drjamesmuchin@gmail.com>
PAYMENT NOTICE (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Mil... NATWEST BANK PLC <frankprobity@gmail.com>
Hello Jeffery Lambert <sgt.joneschristopher@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
ACCEPT MY DONATION MacKenzie Scott <postoffice8466@gmail.com>
Please let me know if I can TRUST YOU (sent from forged email address)
Your Overdue Payment Notice! Tae Johnson <u.s-customs@arpege.co.jp>
greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
Re: info@tns31.com
From Mrs. Maya Oliver. "Mrs. Maya Oliver" <mrsmayaoliver2999@gmail.com>
Urgent Attention "MR. JOHN WILLIAMS" <wellsfargobank02@docomonet.jp>
(no subject) Ali Shareef Al-Emadi <ibbabalolaa@gmail.com>
LOANS Administrator
Get back to me (sent from forged email address)
Please read and reply Aadam Albaa<info@neronbredash.cf>
A DONATION FROM MRS. ESTHER GEORGE "Mrs. Esther George" <infosalka873@gmail.com>
BMW Enthusiast (Your secret pin code Number BMW:2021256008/21) (sent from forged email address)
Kann ich Geld auf Ihr Bankkonto einzahlen? compras@tec.ve
A DONATION FROM MRS ESTHER GEORGE (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
I HAVE A GOOD NEWS FOR YOU..(URGENT)! (sent from forged email address)
From: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT. Subject: ... Office <paymentoffice156@gmail.com>
CONGRATULATIONS!!! Loyalty Reward Promotion <promotionloyaltyreward@gmail.com>
Your email has won you $4.8m Warren Buffett <kb815394@gmail.com>
I'm diplomat Agent Jay Clayton Agent Jay Clayton <customerserviceagent804@gmail.com>
Your email has won you $4.8m Warren Buffett <carloshslim390@gmail.com>
Your email has won you $4.8m Warren Buffett <ba9577691@gmail.com>
Your email has won you $4.8m Warren Buffett <aishatuusmanzy@gmail.com>
Your email has won you $4.8m Warren Buffett <suhailumuhammad49@gmail.com>
From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
I'm diplomat Agent Jay Clayton "Mr. jay clayton" <moneygramoffice302@gmail.com>
Your email has won you $4.8m Warren Buffett <jonathanbright277@gmail.com>
Your email has won you $4.8m Warren Buffett <abubakarmusa0884@gmail.com>
I'm diplomat Agent Jay Clayton Agent Jay Clayton <mrpeterdouglas2@gmail.com>
Your email has won you $4.8m Warren Buffett <officedelivery77@gmail.com>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
Dear owner, MR DAVID MORRIS <abubakarsani934@gmail.com>
Your email has won you $4.8m Warren Buffett <patgomez1960@gmail.com>
Your email has won you $4.8m Warren Buffett <ofile235@gmail.com>
Please accept this little offer and as well our apologies. "Mr.Mick Mulvaney" <deltaairlinespartnerswithairni@gmail.com>
Your email has won you $4.8m Warren Buffett <ofile8289@gmail.com>
Re: Re DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Investment Bismark Akharame <bismark.ohis@gmail.com>
Your email has won you $4.8m Warren Buffett <wb1650674@gmail.com>
Résultat Loteria de Navidad 2021 (sent from forged email address)
Re: Your Abandoned Package For Delivery!!!! "Williams G. Emad" <veencorry@gmail.com>
Investment BAKHTARI CYRUS <bakhtaricyrus@gmail.com>
Investment Asa Loan <asaloantransfer@gmail.com>
:Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <account@miratechs.com>
Dear Friend! Mr Williams Anderson <link@mkstation.net>
COVID-19 FUNDS. "Mrs. Shelly Weiss" <creditunioncommunity@gmail.com>
Attention "Toyota Motor Corporation" <toyota.mgt@gmail.com>
RESPOND ASAP "Leo Nathan" <postmaster@turuncunet.com.tr>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
*****SPAM***** YOUR FUND. "Mr.Saad"<manager@konin.lm.pl>
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
Charity offer Susan Frank <susanfrankwilliams@gmail.com>
I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
OIL BUSINESS PROPOSAL$$$ "JOHN MONK"<netlojistik@netlojistik.com>
Business Proposal.... RS57 (sent from forged email address)
Urgent Reply "Mrs.Rebecca Alade" <jpmorganchasebank746@gmail.com>
Attention; %0% (sent from forged email address)
GOOD DAY Mrs Kadija HULES <drharunabello583@gmail.com>
(no subject) Vina Decubo <mrs.vinadecubo@gmail.com>
Read your mail NURAINI UMAR <nurainiumar2@gmail.com>
Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve" <test@comstar.ru>
Please i need your help urgently!!! "MRS. MARIA RAMOS" <mweb3526@gmail.com>
Doing the work of God (sent from forged email address)
RBC?? richardsmith021@hotmail.com
Attention Beneficiary: "Miss.Ava Olivia" <tinaboniface92@gmail.com>
Attn: Please Read Carefully,.. "Mr. Scott Grog" <info@usa.org>
Business Proposal "alnumanmohammad" <sales.pespa@pespagroup.com>
Dearest help orphan <helporphan8@gmail.com>
business proposal, "Mr.Emmanuel Kwame." <sensya@kkkmi.com>
(no subject) DAVID JACKSON <ayulijemide5050@gmail.com>
(no subject) DAVID JACKSON <agentdavidjacksonok1@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
(no subject) DAVID JACKSON <nsikakokon334@gmail.com>
(no subject) DAVID JACKSON <joycemandy8611@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a20kuku@hotmail.com>
Notification Bank of America <jonlaw097@gmail.com>
Matter Of Urgency from Mrs. michelle smith "Mrs. michelle smith" <xx@info.com>
RE: REMINDER --- 1/21/2022 Anthony <info@usa.org>
Taylor Smith Johnson Taylor Smith Johnson <taylorsmithjohnson16@gmail.com>
SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <vincentwilsondgreat9090@gmail.com>
Your Attention, Please? OFFICE FILE <file74200@gmail.com>
NOTIFICATION OF PAYMENT "Troy S. Miller" <mikehanssen28@gmail.com>
HELLO1 "Mrs. Stephanie Smith" <info@win.com>
Darlehen Angebot jetzt beantragen tests@FestivalsKometa.com
Very Important Notice About Your Pending Funds "Andrew Tweedie" <test@pr0tonmail.com>
Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
GREETINGS TO YOU MY BELOVED (sent from forged email address)
2.000.000 Euro. Manuel Franco <zulia.ger@carchi.gob.ec>
from london (sent from forged email address)
Do contact me for more details PASCAL YEMBILINE <mrpascalyembiline16@gmail.com>
Attn: Sie haben eine Spende Stefano Pessina <stefanopessina896@gmail.com>
Urgent Reply "Mrs.Rebecca Alade" <uscustomoffice07@gmail.com>
@ "Mr. Mark Benson" <revfrankmartinsjp99@gmail.com>
Dear Beneficiary, "Mr. Mark Benson" <officefille68@gmail.com>
Attention Beneficiary "Mr.Gbenga Makinde" <officeapartment645@gmail.com>
ATTENTION: BENEFICIARY "Mr. Mark Benson" <goodman.jp1@gmail.com>
GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@beestudio.com>
@ "Mr. Mark Benson" <mrsgfmrsgf774@gmail.com>
@ "Mr. Mark Benson" <revtimothyjp@gmail.com>
@ "Mr. Mark Benson" <drmargretroy@gmail.com>
Darlehen Angebot jetzt beantragen mailtest@plugflow.nl
Loan Offer Tesco Bank <eliasrudybarahona1122@gmail.com>
PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON ... "TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM" <diplomatjames154@gmail.com>
THE TRUTH ABOUT YOUT FUNDS!! (sent from forged email address)
PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON ... "TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM" <whhitehous08888888444@gmail.com>
Hello Dear, (sent from forged email address)
WAITING FOR URGENT RESPONSE (sent from forged email address)
I Await Your Response Soonest, Robert <misszenabibrahimzenab@gmail.com>
Re: Great Investment Offer Miller <mirek222mail@gmail.com>
Re; "Engr. Gordon Hirschy" <nendoa2@gmail.com>
I am waiting for your reply today. David Bowen <db526717@gmail.com>
YOUR FUND RELEASE (sent from forged email address)
Re; "Engr. Gordon Hirschy" <info23service@gmail.com>
Compliment Of The Season!!!!!! !!!!! !!!! "MRS Rachael Adams." <aller.lern@bongfaschist.de>
DONATION "Martin Jr. Schwarz" <benardray88@gmail.com>
If you are interested (sent from forged email address)
ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Barrister Samuel Okeke <fbimonitoringfunds@gmail.com>
(no subject) DAVID JACKSON <davidjackson202012@gmail.com>
Rely (sent from forged email address)
LUCKILY YOU ARE CHOOSEN TO RECEIVE THE MONEY.. Dept Mail <moneyhackejessica@gmail.com>
Darlehen Angebot jetzt beantragen git@plugflow.nl
RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" BANK OF AMERICA NY <jazminhc@cell.cinvestav.mx>
YOUR FUND IS NOW READY 21TH JANUARY 2022 (sent from forged email address)
YOUR FUND RELEASE (sent from forged email address)
(no subject) DAVID JACKSON <dhldeliveryagen@gmail.com>
GREETINGS FROM MAROSA! Marosa Ibrahim <MarosaIbrahim94@gmail.com>
INTERNATIONAL MONETARY FUNDS International Monetary Funds <monetaryfundsofafrica@gmail.com>
Dear Beloved Beneficiary, REV ASHII <susanmaywell0099@gmail.com>

228 entries -- last updated: 2022-01-21 15:02 UTC

Sender domains:

arpege.co.jp (1), asspirates.trillianpro.com (1)
beestudio.com (1), beta.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bongfaschist.de (1)
camkocity.com (1), carchi.gob.ec (1), cell.cinvestav.mx (1), charity.org (1), comaser.be (1), comstar.ru (1)
docomonet.jp (1)
esbb.ne.jp (1)
fascism.trillianpro.com (1)
gmail.com (122), greenbooks.mx (1)
hotmail.com (1)
ideoti.com (1), info.com (1), intolerant.trillianpro.com (1)
kkkmi.com (1), konin.lm.pl (1)
miratechs.com (1), mkstation.net (1)
nagatoshakyo.jp (1), neronbredash.cf (1), netlojistik.com (1)
outlook.com (1)
pespagroup.com (1), pr0tonmail.com (1)
sarpaas.com (1), server.com (1), shit.trillianpro.com (1), shou.com (1), suck-ass.trillianpro.com (2)
tesca.id (1), turuncunet.com.tr (1), tyrant.trillianpro.com (1)
usa.org (2)
w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), win.com (1)
x.trillianpro.com (1)
yahoo.com (1), yavitrina.ru (1)

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