419 Scam – Advance Fee / Fake Lottery Scam (2022-01-28)

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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.

Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <consumer@nbtc.go.th>
Get back to me (sent from forged email address)
REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
Hello "MR" <admin@pippinlinux.co.uk>
LOANS Administrator
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
Donation Payout notification "Mark" <info@charity.org>
Dear Fund Beneficiary, "Mr. Daniel J Schrider" <www345678767890987@gmail.com>
REPLY URGENT (sent from forged email address)
FROM: MR. ANTHONY KUKU Anthony kuku <a40kuku@hotmail.com>
CONGRATULATIONS MISS MACKENZIE <cm414556@gmail.com>
brauchen sie schnell geld? "Obrist Nicolas" <carlos.vargas@distrito02d04.saludzona5.gob.ec>
Claim Your Prize (sent from forged email address)
CONGRATULATIONS YOU WON! (sent from forged email address)
MY $5.200,000.00 DONATION FOR YOU.......ASAP. ppi-jerman.de
Dear lucky winner (sent from forged email address)
TRANSACTION / REPLY Gilbert Amaizo <tinolatevi4@gmail.com>
Assistant Inspection Director "Markus George Sr" <mike@thirdcoastelectric.com>
Investment Vorschlag "Mr. Haskel" <info@gmail.com>
Dear Friend, Mrs juliet phillips <phillipsjuliet033@gmail.com>
INVESTMENT OPPORTUNITIES info@innovationleader.com
Darlehen Angebot jetzt beantragen ankit@bagpat.in
UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-5... (sent from forged email address)
It is urgent, Please reply asap (sent from forged email address)
Get Back To Me (Urgently. (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
FINANCIAL HELP "Mr. Anthony Rolle" <mutesilydia19@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
FINANCIAL HELP "Mr. Anthony Rolle" <deniskyeyune123@gmail.com>
YOUR FUND RELEASE: (sent from forged email address)
Donation $2.5Million to you "Warren E. Buffett" <bufw75202@gmail.com>
Winning Notification From BMW AUTOMOBILE!!!!!! !!!!! !!!! "MRS Rachael Adams" <aller.lern@bongfaschist.de>
WORK OF GOD 27/01/2022 MARY LOUIS <louismary239@gmail.com>
Partnership Proposal for charles.roccaforte@vownet.net "Justin Henshaw" <ghf00000@financier.com>
Greetings! (sent from forged email address)
Federal Reserve Bank Mr Jerome H Powell <fileo964@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <jazy55941@gmail.com>
RE: Investment Opportunities "Osvaldo Pioli" <info@artechitalia.com>
Expecting your early reply Canadian Consulate Turkey <vacancy.department@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <mr.patrickdonatus@gmail.com>
Official Letter From The FBI New York FBI Agent <dhlcourier380@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
Hello, Manuel Franco <webed88372@gmail.com>
REMAIN BLESSED MARY LOUIS <9715mary@gmail.com>
UPS DELIVERY SERVICE COMPANY Toye Pence <bestdeliveryparcel00@gmail.com>
Project Kevin Sanou <cateralen@gmail.com>
christiansewing Christian Sewing <christiansewing2@outlook.com>
Compliments of the season to you and members of your family... (sent from forged email address)
PLEASE READ AND REPLY URGENTLY. REV FATHER WILLIAM <susanhemlsv1@gmail.com>
PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Dr.Brown Moira" <brownmoira794@gmail.com>
From U.S. Customs and Border Protection Commissioner, "Troy S. Miller" <mikehanssen28@gmail.com>
RE sales@ollieandphee.co.uk
Get back to me "Wally Adeyemo" <test@spam.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
I NEED YOUR URGENT REPLY kim kumalo <kimtikkykumalo1@gmail.com>
Get back to me "Wally Adeyemo" <>
Greetings! (sent from forged email address)
*****SPAM***** PACKAGE FOR DELIIVERY "PAUL CROWELL"<test@kirchhofer.fr>
From George Lewis (sent from forged email address)
I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <info.office1981111@gmail.com>
CAN I TRUST YOU Adara Ashraf <adaraashraf29@gmail.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
(no subject) test@antclick.com
Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
Attn: Beneficiary, FROM MR GODWIN <centralboffice1@gmail.com>
PAYMENT (sent from forged email address)
Donation $2.5Million to you "Warren E. Buffett" <missmariabernard016@gmail.com>
(no subject) test@melcocapital-ir.com
I am Mrs. Anna Cooper, from Australia Anna Cooper <paulndopu4@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <oyindamoladammy33@gmail.com>
Hello, Manuel Franco <lukasegger121@gmail.com>
COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephenmensah091@gmail.com>
Give me Answer Jacinto Zamora <jacintomessage@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mazumdermarina@gmail.com>
DHL COURIER SERVICE DHL COURIER SERVICE <markben7788@gmail.com>
DHL COURIER SERVICE DHL COURIER SERVICE <munesinsussan@gmail.com>
WELCOME TO UNITED PARCEL SERVICE (UPS) David P Abney <courtofjusticesupreme@gmail.com>
DHL COURIER SERVICE DHL COURIER SERVICE <georgephilips416@gmail.com>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <dalongsekyen7@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <officepayment817@gmail.com>
DHL COURIER SERVICE DHL COURIER SERVICE <ebonylove925@gmail.com>
Dear Assignee "Mrs. Bintou Ouedraogo" <abdoulrajack938@gmail.com>
ciao sole Sandra <johnwambua@zukufiber.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<natashapaula90@gmail.com>
Hello/Urgent (sent from forged email address)
Change of Fund Transfer MRS kristalina Georgiva <imfofficeff@gmail.com>
RE: MATTER OF URGENT (sent from forged email address)
Re: test@kathymorley.com
*****SPAM***** US$1,500,000.00USD Donation for you and your ... "Miss MacKenzie Scott. Tuttle" <info@rina.org>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <davisrich533@gmail.com>
Greetings, "Mrs Anna H. Bruun" <mrsannabruun2@gmail.com>
RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <mr.rickruzzi227@gmail.com>
=?utf-8?q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2=2E000=... "<jjaldon@lepe.es>"@correo.lepe.es
From The Commissioner Debt Management Service (sent from forged email address)
My Dearly Beloved In Christ (sent from forged email address)
Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <olabowaleezekiel@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <olabab2000@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <ahirwaramar01@gmail.com>
International Relief Fund (IRF) - AWARD NOTIFICATION "Dr. Bennett Randall Bury" <benrandalbury@outlook.com>
(no subject) Azim Foundation <johnleemill12345@gmail.com>
INVESTMENT OFFER (sent from forged email address)
Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra23@hotmail.com>
Urgent Reply SULEIMAN ABU <larsnbarro09@gmail.com>
SPENDE/DONATION Sheryll Goedert <m.sidorov@angelgroup.ru>
Greetings to you INFORMATION OFFICE <informationoffic2020@gmail.com>
Dear Beneficiary, CENTRAL BANK OF NIGERIA <jenniferchizube@gmail.com>
CONFIRM IT ISA INUWA <inuwa4400@gmail.com>
Congratulations Email User!!! "Mr.Peter Chakery" <ignatiusnwokedi08@gmail.com>
Dear winner "RICHARD WAHL" <hiram@thirdpartypartners.com>
Someone I Can Trust mailadmin@faas.cn
Re: Federal Credit Support For Businesses.. (sent from forged email address)
EE Barrister Dave Bennett <hawardhans94@gmail.com>
Greeting Please Get Back To Us (sent from forged email address)
Attn Dear Beneficiary, =?UTF-8?Q?Dato=E2=80=99_Sri_Abdul_Alias?= <aziziabdul0967@gmail.com>
Dear winner "Mr Richard Wahl," <annkellyhoward@gmail.com>
RE: Investment Opportunities "Osvaldo Pioli" <micheal@mewahexim.com.my>
Dear customer Jerome Powell <jenniferaguleri@gmail.com>
BUSINESS RELATIONSHIP REQUIRED. "Barr. Peter" <barrpeteranthonybibby@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
GUTE MORGEN. ALVARO R SUAREZ. <arobertosuarez38@gmail.com>
I mention you in my WILL "Ms. Angelika Haas" <aleaxandru.stefanescu@scoala49.ro>
Spende Bill Lawrence <li@mondial.at>
QQ Barrister Dave Bennett <fglobal78@gmail.com>
Happy new year "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Joint Venture Investment From Frank Kasongo <comseinvestments404@gmail.com>
Get Back ASAP. (sent from forged email address)
COMPENSATION REWARD!!!!!! FEDEX <obiorahpeterobinna@gmail.com>
Kindly Confirm. Raymond Okoye Bonnella <rmbonella60@outlook.com>
Attn: Please moneygram payment office <moneygrampaycentcentre.011@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <misslamin6@gmail.com>
Greetings, omar ghaffar <omarghaffar595@gmail.com>
Very Urgent Message, "Mr. Rob Hoak" <hinestrustlaws@gmail.com>
COMPENSATION PAYMENT f "Mr. Usman" <admin@newflex.co.kr>
Mailing of your ATM card and money order UNITED STATES POSTAL SERVICE <compensationfund@gov.net>
DONATION Mrs Lisa Robinson <apremji827@gmail.com>
=?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation" <info@owenscorningindia.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<mrslailawilson67@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
Contact My Secretary immediately, Mr Tommy Walker <shirtsrefer@gmail.com>
I mention you in my WILL "Ms. Angelika Haas" <kensanchez@rbci.ph.education>
QQ Barrister Dave Bennett <daniel59smith@gmail.com>
UK LOTTERY PROGRAM 37 (sent from forged email address)
Rely (sent from forged email address)
National Australian Bank (NAB) Ross McEwan <fileo3156@gmail.com>
Please let me know if I can TRUST YOU (sent from forged email address)
This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <alertusbank009@gmail.com>
{$ 5,500,000.00}. Donation from Warren Edward Buffett charit... Office Mail <t.miyawaki@jcom.home.ne.jp>
IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <bttrendsfashionville@gmail.com>
YOUR OUTSTANDING PAYMENT. "Dr. Tony Ebere" <dedet.zulkifli@propanraya.com>
Message From Rafaa Esawi (sent from forged email address)
FROM: MR. JOHN KUTA John kuta <johnkuta43@outlook.com>
Good Day Alfred Walter <georgeabbere8@gmail.com>
=?utf-8?Q?An_amount_of_=C2=A33,600,000.00_have_been_donated_... Patrick Connolly <sparkiri@as45305.net>
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK. CENTRAL BANK OF NIGERIA <internationalmonetaryfund800@gmail.com>
Attention Dear E-Mail Owner "Ms. Kristalina Georgieva" <officefile1223311@gmail.com>
Project plan Layout. "Mr. G Seers." <mrgseers@gmail.com>
Congratulation From Google Lottery !! (sent from forged email address)
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<sale@choochuay.com>
Dear winner "Mr Richard Wahl," <paulgallenfoundation00@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC <nwestb1@outlook.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <dr.gargkaroly@gmail.com>
INVESTMENT AGREEMENT ENQUIRY Platon Lebedev <platonl@outlook.com>
Head of International Operations, "Mr.Steven Kravitz" <williamsjohnc85@gmail.com>
OHJEET VAROJEN VAPAUTTAMISEKSI "Mrs. Kristalina Georgieva" <blessingchiamaka679@gmail.com>
Please update us immediately UNITED BANK FOR AFRICA <unitedbankdirect.info@gmail.com>
INFO sp?ro <slorusso@bilcocq.com>
GOOD ..NEWS "AGENT..OFFICE" <thiagomaria383@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <ochemtheresa01@gmail.com>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorrumyvelasquez@gmail.com>
SALUDOS Jamillah Noriah Anuar <abdullahalthani61@gmail.com>
Greetings Yasmine Ibrahim <sephimezia@gmail.com>
Dear Lucky Winner!!! "National Lottery"<homepage@ieulps.com>
FROM: MR. JOHN KUTA John kuta <johnkuta69@outlook.com>
Good Day Alfred Walter <ojude444@gmail.com>
BUSINESS PROPOSAL michaeljfisher <michaeljfisher32@gmail.com>
NATWEST BANK PLC, nwachukwu charles <nwachukwucharles2019@gmail.com>
Request for Quotation Ken Mitchell <admin@getemails.press>
Good Day My beloved, "Mrs.Candice Marie Benbow" <mrscandicebenbowmarie@gmail.com>
LAMBORGHINI Car LOTTERY DEPARTMENT "MR. Robot Brown" <judem2557@gmail.com>
Partnership (sent from forged email address)
DGL EXPRESS DELIVERY COMPANY DGL EXPRESS DELIVERY COMPANY <philipdanny852@gmail.com>
Hello "MR" <test@the-medium-dolphore-follow-up-0.com>
Waiting to hear from you Contact person "Mr.David William" <mr.davidwilliam50502016@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= wilonyb@gmail.com
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
GREAT NEWS (sent from forged email address)
I NEED YOUR HELP lingthea <ibrahimumar9088@gmail.com>
Dear winner "Mr Richard Wahl," <revfrkennethcallaway@gmail.com>
BUSINESS PROPOSAL! (sent from forged email address)
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
...claim! "Mr. Paul Smith" <paulsmith.smith115@gmail.com>
Doing the work of God (sent from forged email address)
hello yayoi-311@jcom.home.ne.jp
Please contact me for more details if interested. "Mr. Leon Jones." <jonathanleonard471@gmail.com>
Attention: Please, (sent from forged email address)
Good day Mike Dube <bogum9406@gmail.com>
Dear winner "Mr Richard Wahl," <jeffskollfff@gmail.com>
Hello My Dear Friend, (sent from forged email address)
ATTN "Bank United Inc." <abdullahigusman76@gmail.com>
SHIPMENT Abubakar Jamilu <abubakajamilu@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <mrs.marygeorge4545@gmail.com>
Investment Proposal Thomas Sean <stepanovalv@mail.sibsau.ru>
FROM PUBLISHERS CLEARING HOUSE "Mr.Peter Chakery" <jehjohnson02@gmail.com>
Hello "David Ramcharan" <info@usa.org>
EuroMillions (sent from forged email address)
CLAIM YOUR WINNING (sent from forged email address)
Good News! (sent from forged email address)
GOOD DAY? (sent from forged email address)
MTCN #: 480-176-5006 "Dr.Bocco Jean" <cuboba6@gmail.com>
Dearest One. Tina Don <dama95919@gmail.com>

233 entries -- last updated: 2022-01-28 15:01 UTC

Sender domains:

angelgroup.ru (1), artechitalia.com (1), as45305.net (1), assholes.trillianpro.com (1)
bilcocq.com (1), bongfaschist.de (1), buschools.com (1)
charity.org (1), choochuay.com (1), cry-its.trillianpro.com (1)
distrito02d04.saludzona5.gob.ec (1)
fascism.trillianpro.com (1), financier.com (1)
getemails.press (1), gmail.com (114), goldensign.club (1), gov.net (1)
hiapparelsltd.com (1), hotmail.com (2)
ieulps.com (1)
jcom.home.ne.jp (1), junk.trillianpro.com (1)
kirchhofer.fr (1)
lepe.es (1)
mail.sibsau.ru (1), mewahexim.com.my (1), mondial.at (1)
nbtc.go.th (1), newflex.co.kr (1)
ohsungec.com (1), outlook.com (7), owenscorningindia.com (1)
pippinlinux.co.uk (1), propanraya.com (1)
qkstream.com (1)
rbci.ph.education (1), rina.org (1)
scoala49.ro (1), server.com (1), servers.com (1), shithole.trillianpro.com (1), spam.com (1)
the-medium-dolphore-follow-up-0.com (1), thirdcoastelectric.com (1), thirdpartypartners.com (1), tyrant.trillianpro.com (1)
unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (1)
waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (1)
zukufiber.com (1)

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