419 Scam – Advance Fee / Fake Lottery Scam (2022-01-27)

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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.

REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@astlink.jp>
LOANS Administrator
RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Project Kevin Sanou <cateralen@gmail.com>
GOOD DAY JUDE HARRISON <omotolanifaith394@gmail.com>
PRIVATE & VERY CONFIDENTAL BUSINESS PROPOSAL Abdul Hamza <abdul.hamza03@gmail.com>
Your Assistance needed Urgently ( ) MRS KANSAI YOKOMA <le982809@gmail.com>
Dear Sir/Madam, mrsrebecca schieble <mrsrebeccaschieble102@gmail.com>
REPLY URGENT (sent from forged email address)
Get back to me (sent from forged email address)
Re.greetings Mrs Sonia Michel <mrssoniamich@gmail.com>
My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
YOUR LONG AWAITED PAYMENT (sent from forged email address)
SPENDE Mrs Lisa Robinson <apremji827@gmail.com>
Hi "MRS.SUSAN SHABANGU " <shabangus602@gmail.com>
NOTE: YOUR FUND IS APROVED FOR TRANSFER. (sent from forged email address)
PLEASE HELP ME FAST BEFORE I WILL BE KILLED ENGR JOHN RICARDO SMITH <johnricardosmith001@gmail.com>
URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <emochi-7@e-omi.ne.jp>
ATTENTION BENEFICIARY roney jone <roneyjone44@gmail.com>
GREETINGS MY FRIEND MARY LOUIS <mrsmaryloius@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <dr.gargkaroly@gmail.com>
Darlehen Angebot jetzt beantragen git@plugflow.nl
26/01/2022 (sent from forged email address)
Re: My Email (sent from forged email address)
Get Back To Me (Urgently. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED!! "Warren E. Buffett" <gs5770918@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Attention Please !!! "M.J" <manager.file001@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <ahirwaramar01@gmail.com>
Dear Sir/Madam "Mr. Todd M. Harper " <playeryoung209@gmail.com>
Attention Fund Owner "IMF" <dene@odabas.xyz>
2.000.000,00 Euro "manuel franco" <munawars@antara.co.id>
Good news Rian Rolfe <go469085@gmail.com>
GUTE MORGEN. ALVARO R SUAREZ. <arobertosuarez38@gmail.com>
(no subject) FROM UNITED STATES POST SERVICE usa <johnpaulpatrick485@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <highcomm696@gmail.com>
HELLO Csilla Kristo <csilla.kristo@dao.rowater.ro>
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
ATTN:DEAR BENEFICIARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
Hello/Urgent (sent from forged email address)
Re:Compensation Mariko Zenabou <marikozenabou@gmail.com>
my subject notification@skmconcepts.xyz
Attn: Beneficiary (sent from forged email address)
!RedDwarf-SPAM! URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <indira.rivero@ra-marketing.com>
U.S. Customs and Border Protection, "Troy S. Miller" <mikehanssen28@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrsdonnamoore7@gmail.com>
Darlehen Angebot jetzt beantragen ? mailtest@plugflow.nl
BUSINESS PROPOSAL! (sent from forged email address)
BUSINESS PROPOSAL! (sent from forged email address)
PAYMENT (sent from forged email address)
=?utf-8?q?Business_proposal_for_you/Gesch=C3=A4ftsvorschlag_... Chen Chung<postmaster>
IMMEDIATE CONTRACT PAYMENT Central Bank Of Nigeria <huiharry052@gmail.com>
Greetings Dear Loveth <loveth123loveth12@gmail.com>
ATTENTION BENEFICIARY BARRESTER WILLIAMS <wwdhloffice154@gmail.com>
DONATION FOR YOU alice waithera <waitheraalice704@gmail.com>
Please let me know if I can TRUST YOU (sent from forged email address)
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mazumdermarina@gmail.com>
DONATION Patricia Joseph <chukwuma1iloanih@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
urgent reply is needed here Delivery Agent <agentdelivery900@gmail.com>
Greetings! (sent from forged email address)
NOTE: YOUR FUND IS APROVED FOR TRANSFER. (sent from forged email address)
Attention MR JERRY MACK <mrjerrymack310@gmail.com>
VERY URGENT Robert Egogoh <regogog11233@egogo.com>
ATTENTION BENEFICIARY AMEGY INFO <amegyinfo2000@gmail.com>
Urgent Reply Needed "Dr. Ra Diana Leeder" <immhenn469@gmail.com>
Attention Please !!! "M.J" <takemore012@gmail.com>
Urgent MIKE DUBE <rukayyaj342@gmail.com>
ATTENTION BENEFICIARY MARK JONE <jonemark607@gmail.com>
Urgent Response Needed. Mrs Judy Jane <janejudy153@gmail.com>
Attn: Please Read Carefully,... "Mr. Scott Grog" <admin@celicatech.com>
Urgent Response Needed. Chukwuemeka Emmanuel <echukwuemeka344@gmail.com>
INVESTMENT WITH PROOF (sent from forged email address)
Hello Lucky One. Warren Buffett Berkshire <warrenbuffettfoundation7@gmail.com>
RE PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
Attention: Beneficiary Commonwealth Bank <bankofamericaplcc0@gmail.com>
Urgent Response Needed. John Kelly <kellyjohnf5@gmail.com>
Attention Please !!! "M.J" <takemore916@gmail.com>
We are not gonna Give Up on You! Mrs Elizabeth Clair <samfranklord@gmail.com>
From Mrs. Maya Oliver. "Mrs. Maya Oliver" <mrsmayaoliver2999@gmail.com>
Urgent Response Needed. Robert Plant <rp269772@gmail.com>
3 "Mr Richard Wahl" <test@igrid.pl>
!RedDwarf-SPAM! URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <xzyxzb@guosen.com.cn>
Dear Assignee "Mrs. Bintou Ouedraogo" <abdoulrajack938@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<katerina@zssk.ru>
Urgent Response Needed. James johnson <jj1386015@gmail.com>
FROM REMITTANCE DEPARTMENT Jim Yong Kim <jimdryongworldbangroupnng@gmail.com>
26/01/2022 Greetings From Miss Alina Ibrahim. Alina ibrahim <alinaibrahim626@gmail.com>
=?utf-8?Q?=5BSpam=5D?=
UBA BANK ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
ATTENTION BENEFICIARY RECHARD EDWORD <rechardedward2015@gmail.com>
=?iso-8859-1?Q?A_lire_sur_Jeunes.gouv.fr_|_Minist=E8re_de_l'... =?iso-8859-1?Q?Jeunes=2Egouv=2Efr_=7C_Minist=C3=A8re_de_l=27Education_nat?=
=?iso-8859-1?Q?ionale=2C_de_la_Jeunesse_et_des_Sports?= <com@jeunesse-sports.gouv.fr>
Dearest beloved in the Lord, agnesgeorge <agnesmrsgeorge@gmail.com>
ATTN. "Dr. Robert Mark" <framartin777@gmail.com>
REMAIN BLESSED AS YOU FOLLOW INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
Your Full Receiving Information, "Dr.Nance Terry Lee" <drnanceterrylee@gmail.com>
ATTENTION BENEFICIARY, MR CHRIS OBI <hassanrashida07@gmail.com>
Message From Rafaa Esawi (sent from forged email address)
GREETING AND COMPLIMENTARY I HOPE THIS WAS THE SECOND NOTICE... Mark william <dhloffice202@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <greenewah2@gmail.com>
Attention Please !!! "M.J" <bankpayment101@gmail.com>
Re: Abandoned Package For Delivery "Mr.Charles John. Colocino Jr" <service@market-group.zp.ua>
Re;URGENT NOTIFICATION (sent from forged email address)
CLAIM YOUR WINNING !! (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <alabetutuolanike@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <safiyanene@gmail.com>
Investment Co-operation! (sent from forged email address)
Hi "MRS.SUSAN " <shabangus08014@gmail.com>
Attention Please !!! "M.J" <wintapeter101@gmail.com>
YOUR IMMEDIATE RESPONSE IS NEEDED "FEDERAL BUREAU OF INVESTIGATION" <buh@point.lviv.ua>
RE "Ekel Franklyn"<notificationoffice3051@gmail.com>
Anticipating your prompt response. (sent from forged email address)
Hello Lucky One. Warren Buffett Berkshire <kirstjennielsen3@gmail.com>
MEGA MILLIONS JACKPOT MEGA MILLIONS JACKPOT <megamillionsjackpot35@gmail.com>
Attention Please !!! "M.J" <un5909949@gmail.com>
respond now john clifford <kellymrjohn5@gmail.com>
RE : INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "IMF OFFICE U.S.A" <lordzakamala1202@gmail.com>
URGENT ATTENTION PLEASE! "DR. YACOUBA ADAMA GNAMBA" <dryacadamaaa@gmail.com>
Contact immediately (+1-420-318-5498) Mr Charles Paul Retting <officeups74@gmail.com>
RE : INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "IMF OFFICE U.S.A" <cyonahjonathan47@gmail.com>
Darlehen Angebot jetzt beantragen ankit@bagpat.in
RE: Investment Opportunities "Osvaldo Pioli" <info@artechitalia.com>
Hello Friend, (sent from forged email address)
International Relief Fund (IRF) - AWARD NOTIFICATION "Dr. Bennett Randall Bury" <benrandalbury@outlook.com>
GOOD NEWS!!! WESTERN UNION MONEY TRANSFER <officeofhlsdepartment@gmail.com>
It is urgent, Please reply asap (sent from forged email address)
Get back to me "Wally Adeyemo" <test@spam.com>
Your donation funds of $12.9 million dollars deposited with ... Charles Francis Feeney <jamesbrownfebuary2020@gmail.com>
Hello James Morris <mossjma57@gmail.com>
Your donation funds of $12.9 million dollars deposited with ... Charles Feeney <fundsinternationalmonetary786@gmail.com>
Donation Sheryll Goedert <acrevette@onapre.gob.ve>
United States Ambassador mredwards ellis <mredwardsellis751@gmail.com>
REMAIN BLESSED MARY LOUIS <mary0947711@gmail.com>
CAN I TRUST YOU FOR THIS PROJECT? "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
REPLY URGENTLY Mrs Janet Yellen <davidmoyes97126@gmail.com>
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
Attn (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (001) International Monetary Fund <abdullahiyakasai016@gmail.com>
HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <johnjeo495@gmail.com>
INFORMATION AGENT FRANK WILLIAM <mmaduofo@gmail.com>
Hello Dear , Mr Bill Gates <arasesolomnn@gmail.com>
CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
Hello Dear , Mr Bill Gates <edetukpong19@gmail.com>
Business Proposal? CHARLES WINCENT <charles101wincent@gmail.com>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
TRACK YOUR COMPENSATION FUND AND CONTACT WESTERN UNION OFFICE. "Mr.George Kanakis" <asmaadwidar888@gmail.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <js2044603@gmail.com>
Dear Friend "Mrs. Elizabeth Edward" <elizabethedward765@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemedus1@gmail.com>
Re: FUNDS RELEASE! Yildiz Oguzhan <lorddacheng@gmail.com>
NOTE: YOUR FUND IS APROVED FOR TRANSFER. (sent from forged email address)
Congratulation: You're a winner! (sent from forged email address)
CONGRATULATIONS YOU WON! (sent from forged email address)
HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
GREETINGS, Mr Cheng Dasha Lee <mrs.aishagadhafi@gmail.com>
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <consumer@nbtc.go.th>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. (HAPPY NEW Y... "Ms. Cynthia Lee." <cynthialee204@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
2022 BENEFICIARY FUND APPROVAL (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <xzyxzb@guosen.com.cn>
ATM MATSER CARD ACTIVATION Ray Mathins <ansellwallas1@gmail.com>
Spende Mrs Maria Elisabeth Schaeffler <ethanryan719@gmail.com>
Re: Can You Be Trusted?? "Miss. Zahra Husameddine" <zahra23@hotmail.com>
INVESTMENT OPPORTUNITIES info@innovationleader.com
FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK <charityosajindu2020@gmail.com>
OBSERVATION IN YOUR FAVOR, THE CHOICE IS YOURS,FROM BEN BRUN... (sent from forged email address)
FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC <isabellonamtari@gmail.com>
REQUEST Mr Ramy Said A <privateinvestor52@gmail.com>
DOING THE WILL OF GOD. Linda Smith <lindasmithoffice@gmail.com>
Congratulation: You're a winner! "Euro Millions" <Won@euro-millions.com>
ATTN. "Dr. Robert Mark" <mrob08454@gmail.com>
URGENT !!! Camilla Jacobs <annrob657@gmail.com>
URGENT !!! Camilla Jacobs <lbro8726@gmail.com>
REPLY URGENTLY Mrs Jaynet Yellen <davidmoyes978@gmail.com>
ATTENTION BENEFICIARY, FBI OFFICE <officedepartment@gmx.com>
Greeting Please Get Back To Us (sent from forged email address)
Dear Friend, Aisha Al-Gaddafi <tbc.affiliate.09@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <missmariabernard016@gmail.com>
PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Dr.Brown Moira" <brownmoira794@gmail.com>
Good Day To You: Alejandro Mayorkas <sm8627593@gmail.com>
QQ Barrister Dave Bennett <dmncmsn@gmail.com>
Urgent !!! Camilla Jacobs <zamazwidexulu@gmail.com>
QQ Barrister Dave Bennett <philipjohnson677@gmail.com>
MERCIFUL GOD "Mrs. Nancy Shaw" <globalfinancialservic00@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <lynnleea19@gmail.com>
RE2 "MR. JAMES DIMON" <officepayment1011@gmail.com>
Urgent !!! Camilla Jacobs <libertyloan3@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <jpmorganchasebank746@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
Urgent !!! Camilla Jacobs <jenken472@gmail.com>
Urgent !!! Camilla Jacobs <haskeljonathan42@gmail.com>
MR. JEROME POWELL FEDERAL RESERVE BANK <kennethdominic299@gmail.com>
Investment Vorschlag "Mr. Haskel" <info@gmail.com>
Congratulation From Google Lottery !! (sent from forged email address)
QQ Barrister Dave Bennett <annelichristel@gmail.com>
Urgent !!! Camilla Jacobs <chencheung90@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
My Dearly Beloved In Christ (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <riamoney996@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
Your Part Payment of $2.6 Million Dollars Alert./. (sent from forged email address)
Attention :Sir/Madam Office file <donneville53@gmail.com>
Get Back ASAP. (sent from forged email address)
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Tthomas Montage" <citigroupcentrec72@gmail.com>
2.000.000,00 Euro "manuel franco" <gisella.aguilar@07d03.mspz7.gob.ec>
CONGRATULATIONS YOU WON! (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU ";MR WILLIAM BROWN" <accoun9322209@gmail.com>
COMPENSATION PAYMENT!! (sent from forged email address)
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrsjanestemen@gmail.com>
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <assetmanagementcorporation369@gmail.com>
15.991.674 USD "Mrs. Huan Jlayinga" <serglomarshall88@gmail.com>
God Bless You!!! (sent from forged email address)
Good News To You "Kristalina Georgieva (IMF)" <princejoachimofdenmark2018@gmail.com>
Inheritance Claim "I am Brian"<brianmackenzie076@gmail.com>
LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
Hello: Sir/ma donald grant <donaldgrant.usarmy@gmail.com>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <lab@casanet.net.ma>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Congratulations!! Once again "Mrs. Mania Maria El-Endari" <mrs.maniamariaelendari@gmail.com>
I mention you in my WILL "Ms. Angelika Haas" <eleazer.paraiso001@deped.gov.ph>
(no subject) "Mrs. Nancy MD" <nancsloanfirm02@gmail.com>
2.000.000,00 Euro "manuel franco" <monicam.sosoranga@19d04.mspz7.gob.ec>
Attn: Account Holder "Mr.Anthony Robert" <glennacalvanoabv44@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <neiltrotter5050@gmail.com>
Hello Dear Friend PASCAL YEMBILINE <mrpascalyembiline16@gmail.com>
HELLO DEAR PLEASE KINDLY REPLY MY EMAIL IS VERY URGENT Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
Are u dead or Alive Alejando Mayo <edeumuhu@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a11kuku@hotmail.com>
FUND TRANSFER "Mr.Ray Ugo" <thankgodgrace73@gmail.com>
Your Partnership is required, "Dr.Jean Christophe ILBOUDO" <jeanchristopheilboudo1@gmail.com>
Hello "MR" <admin@pippinlinux.co.uk>
Zauberwirker Dr Okaka Udo <arnoidweman@gmail.com>
Dear lucky winner (sent from forged email address)
Your Partnership is required, Aisha Al-Gaddafi <aishaalgaddafi10@gmail.com>
URGENT RESPONSE Mrs Bill Chantal <harrisonfrank886@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
REMAIN BLESSED MARY LOUIS <marylouis00042@gmail.com>
WORK OF GOD 27/01/2022 MARY LOUIS <louismary239@gmail.com>
MY $5.200,000.00 DONATION FOR YOU.......ASAP. ppi-jerman.de

252 entries -- last updated: 2022-01-27 15:01 UTC

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