419 Scam – Advance Fee / Fake Lottery Scam (2022-02-02)

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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.

Vertraulichkeit! "Silvana Tenreyro" <silvanatenreyro12@gmail.com>
RE "Manuel Franco" <adel>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <infoorgv1@gmail.com>
BUSINESS OFFER (sent from forged email address)
RE "Manuel Franco" <apa@uminho.pt>
(no subject) "Frances & Patrick Connolly Foundation" <neiltrotter5050@gmail.com>
Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
Hello, =?UTF-8?B?RnJhbmNhwqBSb3Nl?= <famadia800@gmail.com>
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <infoorgv9@gmail.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
2.000.000,00 Euro "manuel franco" <digna.aguirre@07d05.mspz7.gob.ec>
CONGRATULATIONS YOU WON! (sent from forged email address)
HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! FROM FBI OFFICE <michaelezeway@gmail.com>
Business Proposal.... 22 (sent from forged email address)
YOUR LONG AWAITED PAYMENT (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
*****SPAM***** Please read carefully. (sent from forged email address)
Get back to me "Wally Adeyemo" <test@spam.com>
APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <howardalen692@gmail.com>
Re: Await Your Quick Response. Miller <blisssandra244@gmail.com>
Pleased to meet you "CHRISTIANA DAVIS" <info@org.net>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <officeoffic338@gmail.com>
URGENT FUND DONATION NOTICE.REF. JO1M MR.CHARLES KOCH <agencia@adcoesao.pt>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <officeoffice338@gmail.com>
Your Settlement From Citibank (sent from forged email address)
Please Can You Handle This Project? "Mrs. Mieko Hitoshi"<mieko@japan.co.jp>
Your Compensation "Mr.Frank Williams" <info.ofice1@gmail.com>
I NEED YOUR ASSISTANCE PLEASE "Mrs. Elizabeth Edward" <elizabethedward765@gmail.com>
Business Understanding. (sent from forged email address)
-I Need You In This.45 "Mrs. Esther D. Parrboat" <GoodWorks@sbcglobal.net>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <info77office@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
COMPENSATION PAYMENT.. (sent from forged email address)
please hear the cry of my help "Kasey L Alexandra" <xx@yy>
Re... info@gmail.com
Lottery Winning Notification!!! OZ MEGA MILLION <donaldlewis101022@outlook.com>
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
ATTN Scam Victims, Rev Jim <dasukiibrahim730@gmail.com>
Mr.Samuel Durojaye cap@allactionhost.com
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
CONGRATULATIONS MISS MACKENZIE <mrsgayle86@gmail.com>
Congratulation: You're a winner EuroMillions Lottery <cossa1962@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <mrmichaelporter75@gmail.com>
MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorie5@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. CHIOMA GRACE ALLEN"<epo@inco.pl>
From Mr.Ian Slatter test
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Good Morning, "anna.2willam" <joyangelina77@gmail.com>
COMPENSATION PAYMENT T "Mr. Usman" <admin@newflex.co.kr>
Congratulations Warren Buffett <r-horii@bell-group.co.jp>
VIEW ATTACH Paul Ndopu <paulndopu4@gmail.com>
From pinchuk foundation ! Dr victor pinchuk <alexistohouegnon151@gmail.com>
Your Urgent Attention is Needed. (sent from forged email address)
I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
BUSINESS PROPOSAL T (sent from forged email address)
Darlehen Angebot jetzt beantragen jcb@com.ar
BUSINESS TRANSACTION,AWAIT YOUR REPLY (sent from forged email address)
1.14.147.108 "Mr. David Houston" <jamesfile86@gmail.com>
Attention DHL <mageorge839@gmail.com>
UNITED NATION COMPENSATION FUND Ben Steven <bensteven012@gmail.com>
IHRE SPENDE VON 4.800.000,00 EURO infovvw26@info.com
ATTENTION: BENEFICIARY (sent from forged email address)
Urgent Mussa Kbore <mrwadidouglas10@gmail.com>
Good morning! "Jean Fernandez." <stjmannn@gmail.com>
HELLO?? richardsmith021@hotmail.com
RE:Hello "Mr.kestuti"<into@gmail.com>
Claim**From Brown Rudnick LLP.... (sent from forged email address)
MR. HARUNA MUSA "MR.HARUNA MUSA" <oofficial14123713@gmail.com>
GOOD NEWS REGARDING YOUR FUND...REF.13.3 MR.KENNEDY UZOKA <agencia@adcoesao.pt>
CONGRATULATIONS YOU WON (sent from forged email address)
Give me Answer meprivate message <jacintomessage@gmail.com>
Attn: Sie haben eine Spende Stefano Pessina <spessina16@gmail.com>
CITIBANK URGENTLY ATTN: NOTIFICATION (sent from forged email address)
MR. HARUNA MUSA "MR.HARUNA MUSA" <investmentlightup444@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <michaelpeter0201@gmail.com>
Easy Loan Funding. (sent from forged email address)
FOR CHARITY "Mrs. Stephanie Smith" <info@oph.com>
Letter of Intent!! QUAN HAN <isaacoluwafemi2020@gmail.com>
Hello "Mr. Mark Edward" <test@lfrick.ch>
ATTENTION MAXWELL EDWARD <dcgee03@gmail.com>
RE "Frances & Patrick" <christiana3810@gmail.com>
500.000,00 EUR "500.000,00 EUR" <okolonk470@gmail.com>
Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197 (sent from forged email address)
LOAN sd_jehanabad@brlp.in
Expecting your early reply Samrith Meng <jonshun399@gmail.com>
US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
Attention, Scam Victim OFFICE OF THE PRESIDENCY <info@test.com>
FROM THE TD BANK UNITED STATES OF AMERICA. "HONOURABLE THOMAS ADAM NEWMAN," <efileo61@gmail.com>
FUND TRANSFER Ray Ugo <uray7104@gmail.com>
My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <monitor@nonstop-network.com>
RE "Manuel Franco" <chad@dpymercantile.com>
I wish you could sincerely partner with me Izzat Ibrahim <mraliadams712@gmail.com>
FROM THE TD BANK UNITED STATES OF AMERICA. "HONOURABLE THOMAS ADAM NEWMAN," <ubabanknewyorkoffice996@gmail.com>
Greetings, "Mrs Anna H. Bruun" <mrsannabruun2@gmail.com>
Good Morning, "anna.2willam" <sandyang714@gmail.com>
Business Proposal....CH146/ 36 (sent from forged email address)
Good day "Mrs P Lambert" <fax@sphere-spain.es>
RE "Frances & Patrick" <fatimayunusa3014@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Read My Message Respond For More Elaboration "Dr. Ferguson" <infosearch636@gmail.com>
URGENT "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
FINAL AWARD NOTIFICATION!!!! INTER EURO LOTTERIES ORGANISATION <support@mail.maxsupport.co.jp>
Good Morning, "anna.2willam" <lee839111@gmail.com>
Hello Christian Oleary <christianoleary7a@gmail.com>
CHEQUE
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
I wish you could sincerely partner with me Izzat Ibrahim <on675800@gmail.com>
This Is Our Last Notice To You. 27.154.60.2 (sent from forged email address)
[*****SPAM*****] My Dearly Beloved In Christ (sent from forged email address)
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mw4484344@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <efccabnig@gmail.com>
Re: prueba@costadelsol-online.com
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <mr.rickruzzi227@gmail.com>
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrbrianmoynihan50@gmail.com>
HI Dear,please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <olabab2000@gmail.com>
Good Day (sent from forged email address)
Re: Investment Nancy Eshwaa <funds@socialgood.inc>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <gfrchristopher@gmail.com>
2.000.000,00 Euro werden Ihnen gespendet Chun Wing <chunwing230@gmail.com>
Re: Can You Be Trusted?? "Miss. Zahra Husameddine" <zahra2@hotmail.com>
01/02/2022..... Meredith Black <ahmedmahmoud00121219@gmail.com>
Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
ATTENTION BENEFICIARY, MR CHRIS OBI <hassanrashida07@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
Hello Yasmine Ibrahim <sephimezia@gmail.com>
Get back to me (sent from forged email address)
LET YOUR CONSCIENCE BE YOUR GUIDE ***heinz@BYTED.COM*** "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <greenewah2@gmail.com>
ATTENTION BENEFICIARY, MR CHRIS OBI <musaali7731@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
[GSN Suspected Spam]
Attention, Scam Victim (sent from forged email address)
=?UTF-8?B?5oKo5pyJIDIsMDAwLDAwMC4wMCDmrKflhYPnmoTmjZDmrL4=?= claytousey <dabradzeivitali@gmail.com>
POST OFFICE DELIVERY COMPANY MR CHRIS OBI <alabetutuolanike@gmail.com>
ATTENTION BENEFICIARY, MR CHRIS OBI <kibrahimidris7703@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*). International Monetary Fund <agathaokeh6@gmail.com>
218.145.31.181 ue.bancharampur@lged.gov.bd
Season Greetings Dan Efebo <xdanxefebo@gmail.com>
Dr. Smith Lee. app@procket.com.br
Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
READ THIS. "Ralston A. Wheatley" <aams8182@frontier.com>
Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
greetings to you my dearest beloved "Miss.Esther Gabriel" <ge3234774@gmail.com>
(no subject) James Smith <ibezimjustina8@gmail.com>
FROM THE UNITED NATIONS POLICE (UNPOL "Mrs. Mary J. Parker" <info@inforeliance.com>
Claim**From Brown Rudnick LLP!!! "Barr.Peter Bibby" <barr.mefienjun5034@outlook.com>
Donation-Congratulation Ric and Brenda Elias <evaldes@hcdn.gob.ar>
ATM CARD OFFICE Charles Manno <ministryfinance107@gmail.com>
Re: Charity Fundation. "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
business venture Hannibal Gaddafi <privateemail415@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW" <suvosakar363@gmail.com>
Attention ATM Visa Card Owner Ups Courier Services <malimineralsolutionltd@gmail.com>
Development Update Evans Chuks <evanschucka@gmail.com>
Please Get Back To Me Is Important MRS AISHA YAKUBU <ashiruahmadsadiq@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*). International Monetary Fund <alexruben00212@gmail.com>
DEAR FRIEND I NEED URGENT REPLY!!! "Mrs. Claudia Herrman" <test@leylakalender.nl>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <efcc.waziri3@gmail.com>
DONATION "Mr.Warren E. Buffett" <dhldeliveryagent.nig.service@gmail.com>
Greetings, Daivd Mckay <ubaunitedbankfor@gmail.com>
ATTN: (sent from forged email address)
THE STATE DEPARTMENT... <info@natpol.it>
Your Urgent Response Is Highly Needed "Mrs.Blessing.D.Peter" <jamesfile86@gmail.com>
01/02/2022..... Meredith Black <drahmedmamoud@gmail.com>
I NEED YOUR URGENT RESPONSE mrcollins <collyward2016@gmail.com>
Dear Email Owner "Mr. Philip" <""@muadi.com.vn>
Yours Faithful, "Mr.Sal kavar" <salkavar2@gmail.com>
Read My Message Respond For More Elaboration "Dr. Ferguson" <infosearch812@gmail.com>
Dear Friend, Aisha Al-Gaddafi <tbc.affiliate.09@gmail.com>
Re: May God Bless You.. (sent from forged email address)
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <wstuartsymington009@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <hajiamaryam316@gmail.com>
THE STATE DEPARTMENT... <fbx@appcloudsec.fr>
_ Congratulations * (sent from forged email address)
SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <vincentwilsondgreat9090@gmail.com>
I NEED YOUR HELP,, "MRS PATRICIA CLOUGH" <info@zoartjewelry.com>
This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <nigerianseenate001@gmail.com>
THIS IS REAL OFFICE OFFICE <bukaradamu249@gmail.com>
Unclaimed BTC Crypto in your name Impactful Solotions <methikamj@gmail.com>
Spende Robert Bailey <machmilanfinancier@gmail.com>
DID YOU APPROVE THE RELEASE OF YOUR FUNDS TO (MRS LINDA BOX)?? (sent from forged email address)
Re: Manuel Franco <atpereira@activos.com.co>
Happy New Year =2022 "MISS.SUSAN MUJURU" <mrs.onicamazibuko@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <dennischristian387@gmail.com>
Hello hgbnjh cdfrtg <evbhgfv@hotmail.com>
Good Morning, "anna.2willam" <mchidi040@gmail.com>
PLEASE READ!!! " Dr.Owusu Afriyie Akoto" <doswellcoakleyprivate@gmail.com>
DEAR BENEFICIARY "Mr. Rick Ruzzi" <chrisharrison735@gmail.com>
This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <markatta0@gmail.com>
(no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
1 "Mr Richard Wahl" <test@js-hosting.at>
Taylor Smith Johnson Taylor Smith Johnson <taylorsmithjohnson16@gmail.com>
Attention: Beneficiary, Mrs Hellen George <mrshellengeorege1@gmail.com>
ATM VISA CARD "Mrs. Katherine Pascal" <fm6875029@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
(no subject) "Dr. Luckel" <lucasmedicing45@gmail.com>
THE STATE DEPARTMENT... <>
Hi "MRS.SUSAN " <shabangus0772@gmail.com>
HAPPY NEW YEAR=2022 Mrs.Susan James <mrs.susan.james8@outlook.com>
ACK Jerome Powell <pepero4life@gmail.com>
LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
Hello Dear (sent from forged email address)
Investment Partner. Hashim Manaf Mohammad <hashimmanafm9@gmail.com>
Guten Morgen aus Hongkong "P.W" <test123@hkxf.org>
PERSONAL TO YOU SCOTT BARTON <i0987666558@msn.com>
Greetings From Mrs. Amira Jahan Aslan Amira Jahan <bayobassu@gmail.com>
RE: UNITED NATIONS PAYMENT CENTER VERY URGENT. UNITED NATIONS PAYMENT CENTER <rt.rev.ericmark0@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <miss.juliettekouauo2@gmail.com>
Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamaemmanuel35@gmail.com>
Attention Sir File Input <fileinput00@gmail.com>
Hello "helen.carlsen" <helen.carlsen26@gmail.com>
(no subject) James Smith <nkemdirimugwu5@gmail.com>
RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
(no subject) James Smith <godchoicemmfo@gmail.com>
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <ruthbennett081@gmail.com>
URGENT "Mrs. Mira Ayah" <davidgoodman443@gmail.com>
Unclaimed BTC Crypto in your name Impactful Solotions <langleysusan332@gmail.com>
Project Kevin Sanou <dmmado12@gmail.com>
I deep it a respect and humble submission Roselyn Martines <roselyn.martines2022@gmail.com>
National Australian Bank (NAB) Ross McEwan <of4910937@gmail.com>
Let Me Know How We Can Work Together Meg Kinnear <barristerdavidwest2014@gmail.com>
Re: Winner code 0043034. "Mr.Richard Wahl" <bankrakyat84@gmail.com>
(no subject) James Smith <najibsale3445@gmail.com>
Attention Beneficiary. "Mr. Idris Walker" <odeyiijeomab@gmail.com>
Attn: Beneficiary, IMF <info@imf.org>
Your ATM CARD is Approved Now Tony Moore <transsferofficce@gmail.com>
URGENT !!! Camilla Jacobs <edidiongjoshua09@gmail.com>
URGENT "Mrs. Mira Ayah" <infoozodu.bj@gmail.com>
Attention Beneficiary. "Mr. Idris Walker" <alakatolulope14@gmail.com>
URGENT "Mrs. Mira Ayah" <honcharlesflanagan464@gmail.com>
Re: Dear Beneficiary! "Amb.David HATCH" <oscar@thori-aamot.no>
URGENT BUSINESS PROPOSAL(TREAT AS URGENT) SIMMONS BARBARA <ofnigeria89@gmail.com>
URGENT "Mrs. Mira Ayah" <ubabankoffice88@gmail.com>
Google Promo Award 2022. GOO GLE <go9544962@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. CHIOMA GRACE ALLEN"<kultura@sarzyna.comt>
VERY VERY URGENT Yusurf Younes <yyusurf@gmail.com>
(no subject) James Smith <ibuloveabaribote@gmail.com>
re-reply Mr Andrew N Kwabenya <mrandrewnkwabenya@gmail.com>
Re: Winner code 0043034. "Mr.Richard Wahl" <remitt.deptt20209@gmail.com>
Dear, Pastor Anthony Beneto <ofilefile20@gmail.com>
Kindly note!!! (sent from forged email address)
FROM: OFFICE OF UNITED NATION 02:01:2022 =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <barclaysbankgroup1@gmail.com>
MR BENJAMIN OKONKWO MR BENJAMIN OKONKWO <danzohush@gmail.com>
Congratulations: You Have Been Selected For A BMW Car Prize... "Congratulations: You Have Been Selected For A BMW Car Prize..." <officefiles919@gmail.com>
Attn: Partner / Can I Trust You On This? David Pearson <dav.pearson001@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Confidential Message About Your Fund... (sent from forged email address)
Hi Chong L <cl8259991@gmail.com>
CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK.U.S.A" <ifeomajuliet4040@gmail.com>
Pls use for Charity (sent from forged email address)
Darlehen Angebot jetzt beantragen stephanie@samoanymission.ws
YOUR BANK ACCOUNT DETAILS CHANGED.REPLY URGENTLY. MARTINS OFFOR <gbagboafaafa3456@gmail.com>
respond now john clifford <david4malpass@gmail.com>

381 entries -- last updated: 2022-02-02 15:01 UTC

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