419 Scam – Advance Fee / Fake Lottery Scam (2022-01-31)

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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.

US$1,500,000.00USD Donation for you and your family! Piramal Foundation <mackenziescotttuttle@gmail.com>
RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
spende von 2,000,000 euro ''Thomas Yi'' <lpanelli@ampf.org.ar>
hello ichi5782@jcom.home.ne.jp
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h17@gmail.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
my subject <bx@chamber.uz>
THANKS FOR YOUR ASSISTANCE WHICH I REALLY APPRECIATE "Dr. Alan Roberts" <29talaaya.wooten@berrien.k12.ga.us>
CONGRATULATIONS Office Mail <t.miyawaki@jcom.home.ne.jp>
FOR YOU..............189. (sent from forged email address)
Re: From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
Hello Friend "James Morris Esq." <nbwell002@gmail.com>
Dear Friend "Mrs Ann Ugoh" <xx@yy>
PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Jessica Jeffrey" <ayodeleojo897@gmail.com>
ATTENTION DEAR? (sent from abused email account)
Hello Friend JM Associates <lewjack07@gmail.com>
PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Jessica Jeffrey" <scottclara378@gmail.com>
QQ Barrister Dave Bennett <dmncmason@gmail.com>
Rely (sent from forged email address)
=?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Thomas Yi <lpanelli@ampf.org.ar>
Good news compensation for all the past efforts Mr Hassan Ahmed <mrhassanahmed27@gmail.com>
[SPAM]ATTENTION BENEFICIARY: UPDATE ON YOUR $10,300,000.00 USD Lorie Obrien <loriobiren@un.org>
LOANS Administrator
Good day my dear (sent from forged email address)
hello (sent from abused email account)
THANKS FOR YOUR ASSISTANCE WHICH I REALLY APPRECIATE Imran HADHERBACHE <ihadherbache@clgstgab.fr>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <williamsander1967@gmail.com>
Good morning! "Jean Fernandez." <stjmannn@gmail.com>
Your Compensation "Mr.Frank Williams" <info.ofice1@gmail.com>
Expecting your early reply Samrith Meng <jonshun399@gmail.com>
from london (sent from forged email address)
Hello my beloved, JOHNSON LIZZY <jl9212503@gmail.com>
Re: prueba@costadelsol-online.com
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria mackenzie'' <lpanelli@ampf.org.ar>
Charity Assignment.,? DEBORAH PAR <andrewekn1@gmail.com>
PAYMENT NOTIFICATION RICHARD NKOSI <info@office.org>
SS Barrister Dave Bennett <hawardhans94@gmail.com>
Wir bieten 2% Kredite1 "Thomas Mark" <juan.carriel@distrito12d02.saludzona5.gob.ec>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <suleahmedmabera@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <basharualhassan22@gmail.com>
COOPRATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-gn7ic@vittakosh.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
ATTENTION "Mr.Christopher Wray" <jamesmays129@gmail.com>
THANKS ... "Ms.Joy Kofour" <scbir.ghana@gmail.com>
WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <emochi-7@e-omi.ne.jp>
GOODNEWS "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
GREETINGS, MAY GOD BLESS YOU (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS Ibe Johnson <jjamesokoro49@gmail.com>
(no subject) "INFO" <gabriela.pazmino@hgdc.gob.ec>
GOODNEWS "Mrs.Rebecca Alade" <mr.patrickdonatus@gmail.com>
RE: SPENDE GEWINNEN!! "Ashley Tongson"<mrschmidtt.eric@gmail.com>
500.000,00 EUR "500.000,00 EUR" <myw9024@gmail.com>
{Spam!} "Soporte" <soporte@greenbooks.mx>
info, You have FedEx package delivery notification. FedEx Corporation <pjc@ohsungec.com>
Mr.Samuel Durojaye cap@allactionhost.com
=?UTF-8?B?W1NQQU1dIEhlcnpsaWNoZW4gR2zDvGNr?= =?UTF-8?B?d3Vuc... "Euro Millions" <dsp123@q-enecon.org>
GOODNEWS "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
YOUR ATM PAYMENT NOTIFICATION WORLD BANK ASSISTED PROGRAMME <prenderx1@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <riamoney996@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
(no subject) Manuel Franco <blessingamos2022@gmail.com>
Attn: Beneficiary, IMF <info@imf.org>
Over this matter.. (sent from abused email account)
Wishes to officially inform you today form Wells Fargo Bank "MR. CHARLES W. SCHARF" <markwegener05@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Give me Answer Jacinta Zamora <jacintomessage@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
From District Bank Of California PLC. "Ms. Katherine Ann Potter" <mj0934043@gmail.com>
Dear Assignee "Mrs. Bintou Ouedraogo" <abdoulrajack938@gmail.com>
Dear winner, Mr David Wilson <smithdavid58000@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
Wishes to officially inform you today form Wells Fargo Bank "MR. CHARLES W. SCHARF" <diagnemouhamadou949@gmail.com>
THANK YOU FOR YOUR GOOD ASSISTANT Keep Book <of31660@gmail.com>
3 "Mr Richard Wahl" <test@bardet-it.org>
YOUR VISA ATM CARD IS READY: "Dr. Alex Kamara" <service@kimson.com.tw>
=?gb2312?B?wPbJr8LesfbRt7XEzsq68g==?= <mornica.adipo@wra.go.ke>
I await your urgent response. Godwin Emefiele <committeepanel1999@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Assalamu Alaikum Mrs Aisha Gaddafi <aisha0gaddafix@gmail.com>
=?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation" <info@owenscorningindia.com>
NEXT OF KIN TREAT URGENT Richard Wood <richardwood4040@gmail.com>
(no subject) Manuel Franco <jacksondavis2211@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
Assalamu Alaikum Mrs Aisha Gaddafi <aisha2008g@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Post Office Post Office <mrmarcelbassole@gmail.com>
Urgent Business Proposal webam damam <webam02@outlook.com>
Your Urgent Attention is Needed. (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Cash donation "Mr. Stefano" <owenalrich09097@gmail.com>
For Our Mutual Benefit... (sent from forged email address)
From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
RE "Barr. Evans Thomas . { SAN }" <mrselizabethalan10@gmail.com>
Unpaid Fund Beneficiary Arthur Morgan <arrmorga@gmail.com>
RE "Barr. Evans Thomas . { SAN }" <drleewong66@gmail.com>
Business Plan B "Manager"<info@valet.com>
Dear Friend, "Mr. Bob Chen"<bobchen.commercialbank@aol.com>
Spende Robert Bailey <agboernest1155@gmail.com>
RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
ATTN: (sent from forged email address)
DO GIVE YOUR ATTENTION ! RESPOND FOR MORE DETAILS. (sent from forged email address)
Hello My Dear Friend, Shayne Nelson
Business Proposal....BR45-6 (sent from forged email address)
Greetings from my side "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
Dear please help me and salve my life please. Mariam Deng <mr.hazadjaved2@gmail.com>
GOOD ..NEWS "AGENT..OFFICE" <thiagomaria383@gmail.com>
URGENTLY RESPOND Aminata Zongo <aminatazongo010@gmail.com>
HELLO Miss Lisha Haman <obiikem77777@gmail.com>
Information "Mr. Andrew Ukpo" <christy@rzhong.net>
ATTENTIONS, SageChain Cryptocurrency <t.miyawaki@jcom.home.ne.jp>
Spende Robert Bailey <temitayoakinduro1@gmail.com>
FROM: MR. JOHN KUTA john kuta <johnkuta012@outlook.com>
SEND YOUR DETAILS NOW.. messrsjonathan office <messrsjonathanoffice@gmail.com>
I NEED YOUR HELP lingthea <dogarabako8@gmail.com>
ATTENTION, "Mrs. Deborah Mgbogi" <luciolejoie@gmail.com>
GOOD ..NEWS Billi james Mananger <billijamesmananger@gmail.com>
Congratulation: You're a winner! (sent from forged email address)
Programs Available Globally Funding Mr David Rule <ibfunding1@gmail.com>
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MR ANTONIO GUTERRES <buoromiracle@gmail.com>
HI DEAR "DR. AVA SMITH" <johndaviddono1@gmail.com>
Message From Rafaa Esawi (sent from forged email address)
=?utf-8?B?U28gZ2nDoCBjaGUgcGlhY2V2b2xlIGNvbnZlcnNhemlvbmUgYX... chatman_tommy@hotmail.com
Good day dear find group <findgroup@outlook.com>
HI DEAR, "DR. AVA SMITH " <nicolebenoitemarois1777@gmail.com>
YOUR URGENT RESPONSE IS NEEDED! (sent from forged email address)
!RedDwarf-SPAM! URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <>
=?utf-8?q?Hallo=2C_Sie_haben_eine_Spende_von_=28=E2=82=AC_2=... "<relsecre>"@mail.camara.com.cu
Sales Inquiry BIMI <bimkemi.chemical@gmail.com>
Happy New Year My Friend "Mrs. Maria C. Marasigan" <smtpfox-qs54p@benevideseventos.com.br>
VERY IMPORTANT !!! (sent from forged email address)
CONGRATULATIONS MISS MACKENZIE <mrsritaibori@gmail.com>
Darlehen Angebot jetzt beantragen info@khairulsmath.com
To you personally: MRS ROSEMARY <danjumaalibrahim@outlook.com>
LOAN OFFER Goodnews Williams <lookingforme2111@gmail.com>
YOUR CONCERN DUE PAYMENT, evans brown <evansbrown238@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
Ref. CAS/2022 graham wayne <grahamwayne7878@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <elumelu689@gmail.com>
Good News To You Congratulions Happy New Year (sent from forged email address)
Dear lucky winner (sent from forged email address)
Expecting your early reply Samrith Meng <aisha.maummar48@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <azeezyusufuele@gmail.com>
URGENT REPLY,,,,,,, (sent from forged email address)
WINNING NOTIFICATION OF MEGA MILLIONS JACKPOT (sent from forged email address)
From Rev. Robert Williams. "Rev. Robert Williams" <adamualiyu0022@gmail.com>
IRREVOCABLE OF RELEASE PAYMENT "Mrs. Grace Manda" <lotternational4@gmail.com>
ATTN office file <imfdep8@gmail.com>
1.14.147.108 "Mr. David Houston" <jamesfile86@gmail.com>
CONGRATULATIONS MISS MACKENZIE <mrsgayle86@gmail.com>
Your Urgent Response Is Highly Needed "Mrs.Blessing.D.Peter" <jamesfile86@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela10@gmail.com>
Your Settlement From Citibank (sent from forged email address)
Congratulations Winner. (sent from forged email address)
Greetings "My Name is John, A Private Investment Manager. " <captjohn009@gmail.com>
SALUT VESTI BUNE Kristalina Georgieva <messinato45@gmail.com>
good day Wisdom John <jim81613@gmail.com>
ATTENTION FUND OWNER: "Mrs. Kristaline Georgieva" <codjoewe2@gmail.com>
Donation Payout notification "Mark" <info@charity.org>
Urgent Adam Rogers <adamrogers2012@gmail.com>
New Messages From Facebook!!! FACEBOOK INC <support@shogei.net>
ATTENTION BENEFICIARY Mr Ronald Marcum <kperry176@gmail.com>
ATTN Scam Victims, Rev Jim <mrdavidmorris009@gmail.com>
RE: REMINDER 1/31/2022- (sent from forged email address)
URGENT REPLY IS NEEDED IMMEDIATELY. "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
Greetings. "Fred Grenville" <test@helppb.ru>
Get back to me Wally Adeyemo
ATTN OFFICE FILE <wwuunisdsd@gmail.com>
CONGRATULATIONS OFFICE FILE <t.miyawaki@jcom.home.ne.jp>
Hi Friend!! "Mr. Maxwell Ashon" <akufoawuye23@gmail.com>
Attention SIR/MADAM. =?UTF-8?B?2KfZhNiz2YrYryDYudmF2LEg2KjYp9mD2YrYstmK2Ycg?= <captlucas1@gmail.com>
Spende Robert Bailey <tinamieritz02@gmail.com>
Greetings ROSE ALISON <cliff.hill17@gmail.com>
ATTENTION FUND OWNER: "Mrs. Kristaline Georgieva" <lawanifatai8@gmail.com>
Donation of 1,500,000.00 pounds! (sent from forged email address)
Antwortet Uns Dringend (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
HELLO., "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
=?UTF-8?Q?Von_Fr=C3=A4ulein_Zahra_Bernita_Johnson=2E?= Bernita Johnson <bernita.johnson017@gmail.com>
SALUT VESTI BUNE Michael ferdinand <chinedumnnabuenyi@gmail.com>
Donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <info@genesistec.co.uk>
(no subject) "Dr Dhananjayan (Danny) Sriskandarajah" <arikfly.loans@gmail.com>
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
FUND TRANSFER Ray Ugo <eafricanstates@gmail.com>
A PROFITABLE PROPOSAL[ Bequest ] David James <esqdavidjames@gmail.com>
Contact me immediately you receive this message UNITED BANK FOR AFRICA <unitafrica20151@gmail.com>
(no subject) BenjaminAmadou <balakseverin@gmail.com>
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <gjohnson22122@gmail.com>
HAPPY NEW YEAR=2022 Mrs.Susan James <mrs.susan.james8@outlook.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
re "Frances & Patrick" <nwaguyjacob1@gmail.com>
GOOD WILL "Mrs. Simone N. Tata" <siti@jmecc.com>
GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <marylouis2000@gmail.com>
Business Summary A "Manager" <info@valet.com>
YOU ARE A LUCKY WINNER. FROM THE UK LOTTERY INTERNATIONAL PROMOTION<thomasonwilcox095@gmail.com>
ATTN Scam Victim Rev Jim <mrfredwilson873@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <sgt.johngood11@gmail.com>
INVESTMENT PROPOSAL "Mr.Donald James" <lofoyila@gmail.com>
I will like to work with you. Mr Bernard <anatolesbernad@gmail.com>
Good Day (sent from forged email address)
=?UTF-8?Q?500=2C000=2E00_=E2=82=AC_WURDEN_IHNEN_GESPENDET?= MRS MAUREEN SMITH <robertfundingofficeratprospect@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <arob6788@gmail.com>
Attn: Please bluno williams <blunowilliams2@gmail.com>
Lottery You Have Won <mbjhfjkfufjj222@gmail.com>
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
Hello My Dear Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
A PROFITABLE PROPOSAL[ Bequest ] Web <ymoslba@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
DOING THE WILL OF GOD. Linda Smith <lindasmithoffice@gmail.com>
"PLEASE READ" "MRS CHRISTIANA DAVIS" <info@medical.com>
Dear Email ID Owner.(USD$4000 IMF COMPENSATION FUND TO PICK ... "Antonia Lloyd." <anthonylloydatmxxx08@gmail.com>
ARE YOU DEAD OR ALIVE (sent from forged email address)
Your Overdue Grant Compensation "Mr. Peter " <georgehans946@gmail.com>
Anticipating your response Mr Robert <jpauu1111@gmail.com>
Hallo lieber Fondsbesitzer, williams dave <davw80310@gmail.com>
Congratulation(NESTLE FOOD SA)!! NESTLE Promo SA <stb3262@gmail.com>
Dear friend, " Mr,Aadil Aaban" <mrs.nicole22benoite@gmail.com>
FIRST BANK NIGERIA PLC "Rev.Philip Jame <info@admin.org>
HAPPY NEW YEAR BRODA CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
Attn: "Mr. Allen Roberts" <cflml47@gmail.com>
Dear I Need An Investment Partner M_A_Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
Very pleased to meet you "CHRISTIANA DAVIS" <missionery@org.net>
COMPENSATION PAYMENT!!!! UNITED NATION <unitednation@unitednation.com>
WINNER OF BMW LOTTERY DEPARTMENT "MRS. NATTA MILLER" <info@tsg-bochum.de>
Dear friend, " Mr,Aadil Aaban" <wumodo.andwre@gmail.com>
Grant Claim (sent from forged email address)
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
Attn: "Allen Roberts." <cfa200010@gmail.com>
Congratulation From Google Lottery !!1 (sent from forged email address)
ATM PAYMENT DEPARTMENT OFFICE. "Mr Ari Aisen, Resident Representative (I.M.F) Nigeria." <muhammadaishadunama@gmail.com>

285 entries -- last updated: 2022-01-31 15:02 UTC

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