419 Scam – Advance Fee / Fake Lottery Scam (2022-01-30)

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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.

Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah " <bm6738965@gmail.com>
REMINDER: CONTACT SARB IMMEDIATELY. (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah " <aliceyaya10@gmail.com>
Re: test@kathymorley.com
May the peace of God be with you "Mrs. Stephanie Smith" <info@win.com>
Hello Friend "James Morris Esq." <nbwell002@gmail.com>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
RE test@gmsmed.com
Greetings "Mr. J. Peter" <mr.jpeter196014@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
FROM MRS SARAH NELSEN TAN (sent from forged email address)
URGENT ATTENTION FX GLOBAL UNIVERSAL OPTION TRADE <support@megaconstruction.ge>
=?utf-8?b?U2llIHd1cmRlbiBhdXNnZXfDpGhsdCwgdW0gKMKjMS4wMDAuMD... "Patrick and Frances Connolly Foundation" <info@owenscorningindia.com>
Hello Friend JM Associates <lewjack07@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Urgent Attention "MR. JOHN WILLIAMS" <wellsfargobank02@docomonet.jp>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
TRACK YOUR COMPENSATION FUND AND CONTACT WESTERN UNION OFFICE. "Mr.George Kanakis" <a12345hmde@gmail.com>
Hello "Martinez Robert" <info@dgindustries.in>
.Congratulations. (sent from forged email address)
=?utf-8?b?U2llIHd1cmRlbiBhdXNnZXfDpGhsdCwgdW0gKMKjMS4wMDAuMD... "Patrick and Frances Connolly Foundation"
<test@strongholdsupportservices.com>
GREETINGS, MAY GOD BLESS YOU (sent from forged email address)
info "INFO" <hector.nunez@hgdc.gob.ec>
Greetings! (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "REV. STEVE GRANT" <unitednation3e@gmail.com>
Hello/Urgent (sent from forged email address)
Congratulation: You're a winner! (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h17@gmail.com>
RE ATM MAIN DELIVERY UPDATE <frankonyenna120@gmail.com>
ATTENTION BENEFICIARY, MR CHRIS OBI <hassanrashida07@gmail.com>
I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
Hello Dear Madam Alice Daniel <madamalice22@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <greenewah2@gmail.com>
FROM: OFFICE OF UNITED NATION 28:01:2022 =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <msebubenwagbo@gmail.com>
ATTENTION BENEFICIARY, MR CHRIS OBI <musaali7731@gmail.com>
Message From Rafaa Esawi (sent from forged email address)
I'M A CANCER WOMAN I NEED YOUR HELP (sent from forged email address)
Donation , "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
HAPPY NEW YEAR DEAR BENEFICIARY Mrs Mary Beth Leonard <missdonnambrown1@gmail.com>
FROM ATTORNEY NEIL WAUDBY ACCESS BANK <accbnk17dept@gmail.com>
FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC <felixedet796@gmail.com>
BANK TRANSACTION !!! United Nations <barclaysremittancedept101@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
RE info@unionnation.com
Claim**Brown Rudnick LLP "Barr.Peter Bibby" <barr.mefienjun5034@outlook.com>
Re:: Federal Credit Support For Businesses "USA.gov" <support@dtc.com>
Greetings "Mr. J. Peter" <standardccharteredbank@gmail.com>
My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
RE: URGENT NOTIFICATION NOTIFICATION PAYMENT <unitednationmonetaryunit9@gmail.com>
Greetings "MR. J. PETER" <ukdebtmanagement59@gmail.com>
Greetings From Lisa Robinson "Mrs. Lisa Robinson" <<baldricazzo50@gmail.com>
RE: Investment Opportunities "Osvaldo Pioli" <micheal@mewahexim.com.my>
Dear Sir/Madam, Mr Kadri Mehmet <mohammedsuleman3000@gmail.com>
LOTTO WONDERS Lotto <harrymorgan2017@gmail.com>
united nation "Mrs.Bill Chantal Lawrence" <musaabbasshuaibu022@gmail.com>
Over this matter. (sent from forged email address)
2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
Greetings "Lassan Doumbia" <gldoumbia@outlook.com>
REF: PAYMENT NOTIFICATION OF US$10.500,000.00 Mr Smith David <ubabb51792@gmail.com>
Over this matter., "Fred Grenville" <test@edoindo.com>
Read My Message Respond For More Elaboration "Dr. Ferguson" <infosearch180@gmail.com>
From Procurement Supervisor martin Devatta <philip99walker@gmail.com>
spende von 2,000,000 euro ''Thomas Yi'' <lpanelli@ampf.org.ar>
From Mrs.Sophia Hiton (sent from forged email address)
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
CONTACT THEM IMMEDIATELY (sent from forged email address)
15.991.674 USD Frau Huan Jlaying <holmanlori808@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
Please let me know if I can TRUST YOU (sent from forged email address)
Your Compensation "Mr.Frank Williams" <info.ofice1@gmail.com>
Compensation. "Mrs. Precious Mpho" <info@usa.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <kabirrahila309@gmail.com>
!RedDwarf-SPAM! I await your urgent response Victorina quezon <quezonv3@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <estherdanwe1335@gmail.com>
Good day Oyibo Patrick <yibpatrick@gmail.com>
=?utf-8?Q?Spam?=
UBA BANK ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
Your Consignment "Mr. Andy Moore" <info@cripcoin.com.ar>
Dear Email Owner "Mr. Philip" <""@strongholdsupportservices.com>
Dear Email Owner "Mr. Philip" <@strongholdsupportservices.com>
DONATION CODE: [ 0043034] Mr Richard Wahl <centraldepartment2014@gmail.com>
UPS DELIVERY SERVICE COMPANY john maxwell <upsdeliverycompany44@gmail.com>
EARN EXTRA INCOME TRADING CRYPTO-FOREX CRYPTO EXPERT TRADER<cryptoexpert@mail.com>
Estudios de Grado y Post Grado en Universidades Espanolas "SAMIR FERRER" <noreply@gmail.com>
=?utf-8?Q?Spam?=
GOOD NEWS REGARDING YOUR FUND..FRE..MX101461 (sent from forged email address)
CONGRATULATIONS Office Mail <t.miyawaki@jcom.home.ne.jp>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) Mrs Kristalina Georgieva <lordtom2017@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) Mrs Kristalina Georgieva <tasiumusa676@gmail.com>
Hello Dear, Marriam Husameddine <mhusameddine2@gmail.com>
GARANTIE-Darlehensangebot jetzt beantragen mark@stannet.nl
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERREZ <ochenishehu001@gmail.com>
Greetings friend, "MR.EDWARD KONG" <godwinwisdom401@gmail.com>
FOR YOU ....... 189 (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERREZ <abdullahimaryam157@gmail.com>
LOAN OFFER / PROJECT. Mahmoud Al Hamoud <howardseasons@gmail.com>
Your Overdue Payment Notice! Tae Johnson <taejohnson@zero-culture.com>
Re:Please get back to me. "Mrs.Marriam Husameddine" <ccotter@cityofjohnstown.ny.gov>
INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <kuzyusoro@gmail.com>
LOAN OFFER / PROJECT. Mahmoud Al Hamoud <josebernaljaen@gmail.com>
LOAN OFFER / PROJECT. Mahmoud Al Hamoud <honoratlajoie@gmail.com>
LOAN/ PROJECT INVESTMENT. Mahmoud Al Hamoud <rolanddubois945@gmail.com>
UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS (sent from forged email address)
AN OFFER elvira moore <mooreelvira1@gmail.com>
Re: Congratulation Unpaid Beneficiary!!!! Administrator <allother1@pateljewellers.com>
from london (sent from forged email address)
GREETING FROM THE FORMER SECRETARY TO THE US DEPARTMENT OF H... Alejandro Mayorkas <ie868651@gmail.com>
Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
Oxfam British Oxfam British <udehbenitorojomah@gmail.com>
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
Greetings Friend "Mr.Philip" <annawarlord@gmail.com>
Dear beloved one Warren E Buffett <jeffbezos718@gmail.com>
Business Proposal....RS77 (sent from forged email address)
SHIPMENT Okolie John <okoliejohn96@gmail.com>
Inheritance Claim "I am Brian"<brianmackenzie076@gmail.com>
Western Union Money Transfer, "Dr. Henry Laurens" <dhlcouriercompany246@gmail.com>
{Spam!} "Soporte" <soporte@greenbooks.mx>
Good Day To You !!!!!!! "MRS Rachael Adams" <aller.lern@bongfaschist.de>
Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
Attention; Fund Beneficiary, I.M.F Head Office. Robert Powell <mohammedalikalimundi@gmail.com>
ATTENTION PLEASE "Mr. Ibrahim Salif" <ibrahimsalif516@gmail.com>
Respond for more details Lisa Zhao Hong <lisazhaohong@gmail.com>
You Won Us$2,800,000.00 Via Foundation Recognition's Award. Elizabeth Edwards <ee7358936@gmail.com>
Unclaimed BTC Crypto In your name Impactful Solotions <methikamj@gmail.com>
Spende "Frances & Patrick" <musaibrahim4412@gmail.com>
Unclaimed BTC Crypto In your name Impactful Solotions <mrssusanl30@gmail.com>
MR. CHRISTOPHER TOWE.Director Airport Inspection Officer Uni... "MR. CHRISTOPHER TOWE." <info@lee.org>
FROM: Mr. Dan Zama Dan Zama <dnzama_37@outlook.com>
my good friend "DR. MICHEAL PROSPER" <drmichealprosper55@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Your email has won you $4.8m Warren Buffett <marskele4life@gmail.com>
Your email has won you $4.8m Warren Buffett <abdullahiummusalma8@gmail.com>
Your email has won you $4.8m Warren Buffett <mairomakardi@gmail.com>
Darlehen Angebot jetzt beantragen customercare@awoofmall.com
Your email has won you $4.8m Warren Buffett <okorochidi86@gmail.com>
LOAN OFFER DC Markets Finance LTD <rmueller651@gmail.com>
Your email has won you $4.8m Warren Buffett <chinasaumeoduagu@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Your email has won you $4.8m Warren Buffett <yinka0575@gmail.com>
LOAN OFFER DC Markets Finance LTD <st3326200@gmail.com>
From Mr. Ian Slatter IanSatter@ieee.bg
Read My Message, Respond For More Elaboration "Dr. Ferguson" <infomessages765@gmail.com>
My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
Your email has won you $4.8m Warren Buffett <awokojoolasumbo272@gmail.com>
LOAN OFFER DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
Good Day United Nations United Nations <Prox1x@outlook.com>
Hello My Beloved Friend, "Mrs. Linda Nadya Arthur" <mrsjoycepeterson11@gmail.com>
Hello "Martinez Robert" <test@hkfcom.com>
HI DEAR "DR. AVA SMITH" <johndaviddono1@gmail.com>
FUND TRANSFER Ray Ugo <ugoray1@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <mamabuza01@gmail.com>
Dear Friend, "Mr. Bob Chen"<bobchen.commercialbank@aol.com>
Over this matter. (sent from forged email address)
Re:LOAN OFFER FOR 2022 3% PER MONTH fastloanindiacompany@gmail.com
THANK YOU SO MUCH STEPHANIE SHAWN <mamabuza02@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <lindsisulus@gmail.com>
my subject <bx@chamber.uz>
CLAIM YOUR WINNING !!! (sent from forged email address)
Read My Message, Respond For More Elaboration Info <isearch219@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <sofiaashaws@gmail.com>
Hello Dear (sent from forged email address)
Attention, "Mr.Christopher A.Wray" <merefund699@gmail.com>
Someone I Can Trust khoal@nustechnology.com
Re: Inquiry Musta Ibrahim <ibrahimmusta2005@gmail.com>
Expecting your early reply Samrith Meng <jj3568608@gmail.com>
INFO (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
Attention Email ID Owner Sonia Sotomayor <egobill0@gmail.com>
Your Urgent Attention is Needed. (sent from forged email address)
YOUR COVID-19 PANDEMIC COMPENSATION FUND OF $1.5 MILLION IS ... Antonio Guterres <aambassadoromar.arouna010@gmail.com>
-Greetings My Dear-111 (sent from forged email address)
THANK YOU SO MUCH STEPHANIE SHAWN <jelomani12@gmail.com>
Dear Friend "Mrs Ann Ugoh" <xx@yy>
FROM: Mr. Dan Zama Dan Zama <dnzama_41@outlook.com>
Please it's very urgent! Aisha Gaddafi <aishagaddafii143@gmail.com>
Good day my dear (sent from forged email address)
Read My Message, Respond For More Elaboration "Dr. Ferguson" <infosearch538@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <sofiiiashaws@gmail.com>
FROM: Mr. Dan Zama Dan Zama <dnzama_42@outlook.com>
I lost my entire family on a plane crash Mrs Lisa Milner <andrewgmccabe01@gmail.com>
Good Morning, "anna.2willam" <sandyang714@gmail.com>
THANKS FOR YOUR ASSISTANCE WHICH I REALLY APPRECIATE "Dr. Alan Roberts" <29talaaya.wooten@berrien.k12.ga.us>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa0003@gmail.com>
MORE DETAILS..................... "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
Penge overført (sent from forged email address)
Good Morning, "anna.2willam" <lee839111@gmail.com>
I Need Your Urgent Assistance Mark Kondo <markkondoo001@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Re: Greetings, How are you? Ahmed Mohammad <setiyowati2539@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <officeoffice112020@gmail.com>
Hello dear friend nova040@biznetvigator.com
INFO (sent from forged email address)
US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Jessica Jeffrey" <chiefakogwu@gmail.com>
US$1,500,000.00USD Donation for you and your family! Piramal Foundation <mackenziescotttuttle@gmail.com>

298 entries -- last updated: 2022-01-31 11:34 UTC

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