419 Scam – Advance Fee / Fake Lottery Scam (2022-02-04)

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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.

INFO SPERO <slorusso@bilcocq.com>
Letter of Intent!! QUAN HAN <alohperpetua939@gmail.com>
YOUR LONG AWAITED PAYMENT (sent from forged email address)
Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
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?= <usatxcompany@gmail.com>
General of United States Postal Service Mr Louis Dejoy <frankani2001@gmail.com>
Affordable Loan Offer "Neutral Loan" <""@50.fsin.gov.ru>
Financial Help (sent from abused email account)
Reply "Ms. Reem"<stonecanyon@cryptogroup.net>
ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
Attention Fund Payment 009. Bank Of America <bankofamerica.usa.customercare@gmail.com>
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrbennneve84@gmail.com>
=?utf-8?Q?Spam?=
soft loan 213.6.7.70 <mredm6930@gmail.com>
Read and Respond "Mrs. Jacinto Zamora" <jacintomessage@gmail.com>
Dear Child of God "Mrs.Joan Chen" <mrs.joan71chen@gmail.com>
Please Your Quick Reply81 "Mrs. Esther.D. Parr" <madam.esther@att.net>
Business Plan "Manager" <info@valet.com>
Beneficiary of GBP£5,500,000.00!!! (sent from forged email address)
=?UTF-8?Q?Attention,_s'il_vous_pla=C3=AEt!?= Avocat Antonio Mendez <support@shogei.net>
YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD. "Mr. Frank Scott" <mrsritamadine04@gmail.com>
info "INFO" <""@veloxmail.com.br>
Project Kevin Sanou <dmmado12@gmail.com>
Expecting your early reply Samrith Meng <asihagaddafi2001@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
CAN YOU RECEIVE THIS FUND? (sent from forged email address)
URGENT REPLY NEEDED !!! OFFICE INFORMATION FEDERAL OFFICE <roycejeremy98@gmail.com>
IMMEDIATE ATTENTION NEEDED ddehans4@gmail.com
Your Urgent Attention is Needed. (sent from forged email address)
MAY YOUR SOUL REST IN PEACEE !!! OFFICE INFORMATION FEDERAL OFFICE <scortmichelle30@gmail.com>
WORK OF GOD, "Mrs Mary Louis" <marylouis98799@gmail.com>
Attention: Beneficiary, Mrs Hellen George <mrshellengeorege1@gmail.com>
Your Response Needed (sent from forged email address)
Investment Opportunity "Dr. Owusu Afriyie Akoto." <praymondwillson@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
Wir bieten Kredite an Susan Fundings <""@fsin.gov.ru>
PLEASE I AND MY DAUGHTER NEED YOUR ASSISTANCE "MRS. AGNES MARTIN" <mercyklord24@gmail.com>
WORK OF GOD-3RD FEB 2022 "Mrs Mary Louis" <test@roadkursk.ru>
CONGRATULATIONS YOU WON! (sent from forged email address)
ATM CARD OFFICE Charles Manno <couriercompanyr@gmail.com>
compliment of the season friend "Dr. Abdul Karim" <abdoulahimahamadou575@gmail.com>
Letter of Intent!! MR DAVID MORRIS <marzukabdu4@gmail.com>
YOUR FUND IS READY FOR TRANSFER "Mr. Scott Grog" <info@lee.org>
ATTENTION BENEFICIARY Peter Benson <peterbenson555@gmail.com>
Dear winner Mr Richard Wahl <schneidergunter383@gmail.com>
Hello/Urgent$! "Mr.Frank Emeka" <admin@keel.com.tw>
Re: Your immediate response is needed Now.U.S. Immigration a... (sent from forged email address)
URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL"
<mibu05@jcom.home.ne.jp>
MY BELOVED IN CHRIST, Maureen Greave <maureengreave@gmail.com>
Urgent Attention "Mrs. Mira Ayah" <inforlawoffice@gmail.com>
Urgent Attention "Mrs. Mira Ayah" <infolawyeroffice87@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies"
<support@srv.es>
Letter of Intent!! QUAN HAN <jamilaabusabe@gmail.com>
Your Settlement From Citibank (sent from forged email address)
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorie5@gmail.com>
URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
Dear winner Mr Richard Wahl <schneider.gunter1000@gmail.com>
CONTACT MONEY GRAM ? MsKristalina Georgieva <mskristalinag034@gmail.com>
Thank you for banking with us...Yours In service. Washington Trust Bank <washingtontrustbank5@gmail.com>
Hello. "Mr. CHARLES FEENEY" <charlesfeeney000960@gmail.com>
Regards. Lambert Tabouatta <lamberttabou@gmail.com>
Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
Letter of Intent!! QUAN HAN <mohammadelkenemi@gmail.com>
Your family Donation Mr Jeffrey Preston Bezos <mrjeffreyprestonbezos@gmail.com>
Fraud Compensation Fund.. (sent from forged email address)
From Procurement Supervisor martins devatta <flitewilliams101@gmail.com>
COVID-19 compensation UBA Group <westernunionmt222999@gmail.com>
Attention Is Needed Please (sent from forged email address)
FOR YOUR IMMEDIATE CONSIDERATION !!! (sent from forged email address)
Urgent Attention "Mrs. Mira Ayah" <bukuri925@gmail.com>
ARE YOU DEATH OR ALIVE!!! Dir Henry Benjamin <mgr.dr.devid.imf@gmail.com>
Urgent Attention "Mrs. Mira Ayah" <cboisson165@gmail.com>
RE: FBI SCAM NOTIFICATION "MR. O Neill" <oscar@thori-aamot.no>
URGENT "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
Compliment Of The Season!!!!!! !!!!! "MRS Rachael Adams" <aller.lern@bongfaschist.de>
Urgent Attention "Mrs. Mira Ayah" <dossmonica90@gmail.com>
URGENT FUND DONATION NOTICE.REF.M500823 (sent from forged email address)
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mary Beth Leonard <pr7572822@gmail.com>
Urgent Attention "Mrs. Mira Ayah" <mtchellmaitrejean@gmail.com>
(no subject) James Smith <ibezimjustina8@gmail.com>
Hello.! (sent from forged email address)
ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
Hi EMEKA EMUWA <revstevepeter8@gmail.com>
HI Dear friend please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
Attention please! Office File <wunion957@gmail.com>
GOOD NEWS REGARDING YOUR FUND...REF.216817 MR.KENNEDY UZOKA <manager_ashelyhouse@benchmarkgrp.com>
Attention please! Office File <ofile3522@gmail.com>
(no subject) James Smith <chucksandchukcs@gmail.com>
Dear winner "Mr Richard Wahl," <cattl40q@gmail.com>
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <jenlarr079@gmail.com>
(no subject) James Smith <ibuloveabaribote@gmail.com>
Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <suleimanabdulrahim53@gmail.com>
Greetings "Mr. J. Peter" <mr.jpeter196014@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <odumosu485@gmail.com>
Read and understand the reasons why you are receiving HUGE a... OFFICE FILE <t.miyawaki@jcom.home.ne.jp>
Dear winner "Mr Richard Wahl," <revfrkennethcallaway@gmail.com>
Dear winner "Mr Richard Wahl," <margaretadams658@gmail.com>
IHRE E-MAIL PAKET IST GENEHMIGT (sent from forged email address)
HI Lucinda <marcy.jeanluc@gmail.com>
Wir bieten Kredite an Susan Fundings <""@apu.fsin.gov.ru>
May the peace of God be with you m "Mrs. Stephanie Smith" <xx@yy.com>
Re: Greetings My Dear, Ann William <annwilliam372@gmail.com>
hi dear' lindascott <l014553@libero.it>
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
Assalamu Alaikum Mrs Aisha Al-Qaddafi <aisha2008g@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra2@hotmail.com>
RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
DOING THE WORK OF GOD (sent from forged email address)
Resultado da Loteria de Natal 2021 (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexdepts@gmail.com>
COMPENSATION PAYMENT! (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Mr.Brian Moynihan" <moneygramoffice607@gmail.com>
From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
BUSINESS PROPOSAL BUSINESS PROPOSAL <pittfoundationmanagementsystem@gmail.com>
Dear Friend "Mrs Ann Ugoh" <xx@yy>
GOOD WILL "Mrs. Simone N. Tata" <siti@jmecc.com>
Can we still proceed?!!! "Paul.K" <test@melcocapital-ir.com>
URGENT RESPONDS NEEDED !!! (sent from forged email address)
2022 FIRST QUARTER PAYMENT NOTIFICATION. ZENITH BANK INTERNATIONAL <29773w04t@gmail.com>
Hello, Can I trust you "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
Attention;how are you doing today "Mrs.Anaet Mark" <shridineshkumarkhara245@gmail.com>
OFFICE OF THE MINISTER, FINANCE AND ACCOUNT,. Ali Sharif Al Emadi <exportt121@gmail.com>
spende von 2,000,000 euro ''Thomas Yi'' <yojan.guevara@06d04.mspz3.gob.ec>
Read and Respond Jacinto Zamora <jacintomessage@gmail.com>
OFFICE OF THE MINISTER, FINANCE AND ACCOUNT Ali Sharif Al Emadi <mrpetergeo008@gmail.com>
Re: I need your quick response. "Ying Wang" <forms@lumisource.com>
ATTN: (sent from forged email address)
Warren Edward Buffett Raelyn FILEWalter <t.miyawaki@jcom.home.ne.jp>
FUND TRANSFER Ray Ugo <eafricanstates@gmail.com>
BUENAS NOTICIAS, Pago de US$5,860,000 a su cuenta, Grace Robert <infrg213@mail.com>
You have won a Donation gabinete.seisp@palmas.to.gov.br
Inportant Information.. Ekel Frankly <lamhud01@gmail.com>
HELLO?? ghanirula@gmail.com
Engr Saad Sherida Al-Kaabi Engr Saad Sherida Al-Kaabi <imrsule@gmail.com>
Online Loans DC Markets Finance LTD <ffdaorganization@gmail.com>
Contact Form Puca Ohio (sent from forged email address)
Online Loans DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <michaeloppong220@gmail.com>
Dear lucky "Mr.Richard Wahld" <benjaminedward316@gmail.com>
Dear Sir/Ma'am Philip Bartolo <godwinonyema555@gmail.com>
=?UTF-8?B?w5xiZXJ3ZWlzdW5nICQyLjUwMC4wMDAsMDAgVVNE?= Xing Da <ifeomaebosie51@gmail.com>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <jamesokoye886@gmail.com>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <dunomafaan@gmail.com>
Hello Dr Adrian Frost <mnberryb@gmail.com>
Online Loans DC Markets Finance LTD <st3326200@gmail.com>
HAPPY NEW YEAR TO YOU MY FRIEND!! "MR. STEPHEN DAVE" <stephendave3@gmail.com>
Dear Friend, Aisha Al-Gaddafi <tbc.affiliate.09@gmail.com>
Re: From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
UNPAID FUND Mr.FredUsman Stanbic Bank <test@yorku.ca>
re-reply,,, MrAndrew NKwabenya <mrandrewnk2020@gmail.com>
Spende MR Robert Bailey <marlmoses244@gmail.com>
"Lahjoitus (sent from abused email account)
Hello, Respond ASAP "Dip. Peter Douglas" <paulcraig247@gmail.com>
ATTENTION; THE OWNER OF THIS EMAIL, "Mrs, Janette Murray." <undiplomatsagent@gmail.com>
Attn Beneficially, "Mr. John F. Williams" <officefil2212@gmail.com>
FRANSSEN Legal Property. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <govermentcountrycourtbf@gmail.com>
ATTENTION; THE OWNER OF THIS EMAIL, "Ms,Carmen Victoria Garcia," <natwestbankcustomercareuk@gmail.com>
Dear lucky "Mr.Richard Wahld" <charlesenugu@gmail.com>
Good day dear, Hull Foster <hfoster839@gmail.com>
Darlehen Angebot jetzt beantragen stephanie@samoanymission.ws
hello (sent from abused email account)
GOOD NEWS TO YOU US Department of Treasury <bankofugandacustomercare01@gmail.com>
GOOD NEWS JIMOH MOSHOOD <nigeriapoliceforce02npf@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
Contact My Secretary immediately His E-mail (davidlyon1948@y... Mr Tommy Walker <shirtsrefer@gmail.com>
Donation For Work Of God el mustapha <elmustapha207@gmail.com>
Hope you are fine. "Ms,Sonia Kone" <skone5155@gmail.com>
HI DEAR, "DR. AVA SMITH " <hellooobrave122@gmail.com>
Wir bieten Kredite an Susan Fundings <jonferna@eunet.rs>
Urgent Response ( From Daniel Jones ) Daniel Jones <sandrajonesmrs@gmail.com>
GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
FROM OFFICE OF THE UNITED NATION PAYMENT "Ekel Franklyn"<notificationoffice3051@gmail.com>
Compliment Of The Season!!!!!! !!!!! "MERCEDES BENZ CEO Ola Källenius" <info@mercedesbenz.com>
UNPAID FUND (sent from forged email address)
hello <bx@chamber.uz>
Very Very Urgent. komi zongo <komizongo2020@gmail.com>
Dear Friend, (sent from forged email address)
My Dear Friend. ... "Mr. IBRAHIM AYUBA" <info@usa.org>
Saludos de la Sra. Gloria Drissa, Gloria Drissa <mrsstellaben001@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <osadebezenith@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Natwest Bank plc <bankplcnatwest778@gmail.com>
URGENT FUND DONATION NOTICE.REF.MY500823 MR.CHARLES KOCH <manager_ashelyhouse@benchmarkgrp.com>
U.S. AMBASSADOR FUND NOTIFICATION 4th February 2022 "Ambassador Mary Beth Leonard." <info@usa.org>
Re: Your Abandoned Package For Delivery (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION "Ambassador Mary Beth Leonard" <info@usa.org>
E-Partnership (sent from forged email address)
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
VIEW ATTACH Paul Ndopu <calebmurerwazim@gmail.com>
Your Inheritance Funds Barrister Evans Thomas <revfatherugoj@gmail.com>
(no subject) Elizabeth Lee <changyingfeng5@gmail.com>
THANKS / "Joy Kofour." <mr.davidkofour8880@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams2006@gmail.com>
LET YOUR CONSCIENCE BE YOUR GUIDE ***brasu@iobox.com*** "GlobalCare for the Needy" <cmas@altinopolis.com>
Dear Beneficiary, "Mrs. kara poovey." <fidelitybank211@gmail.com>
THANKS , Joy Kofour <mravidkofour88@gmail.com>
Hello "Mrs. Talisha Zanjani." <palmchris269@gmail.com>
Hello/Urgent (sent from forged email address)
Dear Beneficiary, "Mrs. kara poovey." <futurehopebank@gmail.com>
Sehr geehrter Besitzer 2022 NOTICE FROM FBI <nafiuomobosede@gmail.com>
Dear Partner, Francis Mr <francismr4752@gmail.com>
INTERNATIONAL MONETARY FUNDS UBA BANK <mailoffice900@gmail.com>
*** SPAM *** Private Lender Bentex Funding Group Ltd.tub.bns Mrs Rose Larsson. <avitinvestmentauthorityfinance@gmail.com>
I seek your approval to release the sum of $52 million USD i... Al Ansari Sultan <sultanalansari938@gmail.com>
Re - Urgent Response Is Needed .. Joy Kofour <rosekofour0i1@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Happy new year Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
From The Desk of Mohammed Mahmoud. Mohammed Mahmoud <mohammedmahmoudxxxxx@gmail.com>
YOUR URGENT RESPONSE NEEDEDED. " Mr. Morgan Kabore" <mrm7kabore@gmail.com>
$$$$$$$$$$$$$$$$$$$ "Mr.Robert Anderson" <josephgregory636@gmail.com>
RE Jerome Powell <cartermaureen1999@gmail.com>
$$$$$$$$$$$$$$$$$$$ "Mr.Robert Anderson" <ann400973@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
Greeting Games Adam <justynaamerekkrajewska@gmail.com>
Attention: Dear Beneficiary mrs Linda Andy <officew284@gmail.com>
Re: Hello Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
YOUR $2.500,000.00 DONATIONS FUNDS FROM MR JEFFREY PRESTON B... Mr Jeffrey Preston Bezos <barrimarkcollins@gmail.com>
NEXT OF KIN. Barrister James Briggs <aminuanamo@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
GREETINGS IN THE NAME OF GOD. donate howell <donateh2323@gmail.com>
Sum of US$30 Million Project Funds/ Reply Back Pls... "Mrs. Rebecca Lee Zhang" <tmoneyishaku50@gmail.com>
Good Day Teresa Mpume <mrsteream4@gmail.com>
Re: Re: Greetings Mr Tom <mr.tomsonani@gmail.com>
Project Kevin Sanou <tresorbf@gmail.com>
Re: Re: Greetings "Mr. Conrad" <conradmangnius@gmail.com>
ATTN: " Eid Eltabey Serag" <sale@nika-eko.ru>
URGENT ATTENTION: Mr Jan Eliasson <mabutdengjok@gmail.com>
PLEASE GET BACK TO ME (sent from forged email address)
Your Payment Notification.. (sent from forged email address)
GREETINGS IN THE NAME OF GOD. mrs howell <mrsh665577@gmail.com>
Letter of Intent!! QUAN HAN <isahsani919@gmail.com>
Dear friend, Mrs Jessica Becker <sj5614283@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <continentalbankplcbenin.bank@gmail.com>
Spende ROBERT BAILY <ajamopo@gmail.com>
Donation Information!! "Mr. Charles Koch" <trahans08@gmail.com>
Dear Sir/Madam,Greetings. "Mrs Aisha Muhammadu Buhari" <info@sender.org>
Attention "Mrs. Kristalina Georgieva" <mmesomababy491@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Western union transfer! "Mrs. Kristalina Georgieva" <ezedamian56@gmail.com>
WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <obij9821@gmail.com>
=?UTF-8?B?U0NIw5ZORU4gVEFH?= "Mrs. Kristalina" <ezenwaj58@gmail.com>
GREETINGS "Mrs. Anna Weng" <palominoava9@gmail.com>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
(no subject) Souleymane Oumar <oumarsouleymane739@gmail.com>
Re: Your Abandoned Package For Delivery(US 7019) "Mr. Antonio Guterres" <miss.maryandersonanderson@gmail.com>

388 entries -- last updated: 2022-02-04 15:01 UTC

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