419 Scam – Advance Fee / Fake Lottery Scam (2022-02-12)

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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.

OVERDUE PAYMENT COMPENSATION!!! "Mrs.Kristalina Georgieva" <barr.mefienjun5034@outlook.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
Dear winner126.211 "Mr.Richard Wahl" <test@central.mercfresh.com>
REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
Dringende Nachricht (sent from forged email address)
Final Funds Release Order (sent from forged email address)
CONTACT DHL DIPLOMAT FOR YOUR FUNDS PACKAGE Barrister Don Philip <donphilipdrs@gmail.com>
Hi. "Mrs Lidia Horna" <info@regularmail.org>
GREETINGS MY BELOVED... (sent from forged email address)
Please I Need Your Assistance Urgently!!! "FROM MS. MARIA RAMOS" <federalreservebank922@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <terryalexander009@gmail.com>
REQUEST FOR ASSISTANCE, John R Williams <williamschambers27@gmail.com>
Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
URGENT RESPONDS NEEDED NOW!! (sent from forged email address)
Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
INFO Nasim <slorusso@bilcocq.com>
Please I Need Your Assistance Urgently!!! "FROM MS. MARIA RAMOS" <mweb3526@gmail.com>
Re: Urgent Attention Christopher Wray <admin@sige20.com>
brauchen sie schnell geld? "Obrist Nicolas" <b.akyurek@arastailetisim.com>
Greetings My Beloved, "Mrs. Rita Dennis Kozacek" <a001xxzc@gmail.com>
URGENT., "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
DEAR ATM BEARER ATM VISA CARD <jenegodwin8@gmail.com>
COVID-19 Relief Fund REV FATHER WILLIAM <susanhemlsv1@gmail.com>
DEAR ATM BEARER ATM VISA CARD <bananasmartian@gmail.com>
from london (sent from forged email address)
Need Your Sincere Cooperation Jason Reece <ekuojo02@gmail.com>
HELLO DEAR ATM BEARER ATM VISA CARD <kennyhhappness4@gmail.com>
DEAR BMW WINNER!!!!!! !!!!! "MRS Rachael Adams" <tanoto@tanoto.com.tr>
ATTENTION BENEFICIARY Mr Ronald Marcum <jeansharon350@gmail.com>
This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <usbankusbank783@gmail.com>
NEW PRODUCT ORDER Dr. Mariam zara <PhoenixTrading@servers.com>
Dear beneficiary ! Robert TCHATCHABLOUKOU <roberttchatchabloukou@gmail.com>
GOOD NEWS!!! ATM MASTER CARD <officeofhlsdepartment@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
reply ASAP Philip Zeman <muhammadmbello23@gmail.com>
please get back to me (sent from forged email address)
Attention Jonh Kenedy <jonhkenedy575@gmail.com>
WINNING NOTIFICATION!!!! "EL MUNDO LOTTERIA" <loterialaprimitiva240@outlook.com>
reply ASAP Philip Zeman <alhajigoniabubakar972@gmail.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaqaddafi8@gmail.com>
I have successfully transferred the fund. Info <uncompinfo@gmail.com>
RE: GOOD DAY!!! La Banque Postale Bank <tc22255511@gmail.com>
Donation beneficiary!!! "Mr. Charles Koch" <garyrobert411@gmail.com>
Ihr Paket aktualisieren zackary@untaboso.gq
Hello, please I need a quick reply Nadia Cherki <mboullise123@gmail.com>
RE: THIS IS FOR YOUR ATTENTION. "Mr.Richard Franklin" <test@dolphingroupng.com>
HELLO FUNDS <dilplomatagent@gmail.com>
With Regard's ..45 (sent from forged email address)
Do have project that require funding of any kind. (sent from forged email address)
reply ASAP Philip Zeman <uduakabasiminnah@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
(no subject) "INFO" <Bernut.marc@lagoon.nc>
CitiBank Payment Approved Notification (sent from forged email address)
Attention! Attention!! Attention!!!, Mr Jacob Ethan <rev.mr.ben.collins8@gmail.com>
Re: Can You Be Trusted!! "Miss. Zahra Husameddine" <zahra212r@hotmail.com>
Treat Urgently!!! "Charles Pollard" <kobayashi@hikariseiko.co.jp>
Hello Gil Williams <pw32353@gmail.com>
YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
Federal Government Office Federal Government Office <drjohnedwin084@gmail.com>
Re: servi@logix-automation.de
reply ASAP Philip Zeman <aliyuikilima34@gmail.com>
WORK OF GOD. (sent from forged email address)
Good Day Dear Valued Beneficiary David Conzalez <praiseudenwa73@gmail.com>
Good day, Dear winner "Mr.Richard Wahl" <mrs.murrintheresa@gmail.com>
From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
BUSINESS/INVESTMENT "Mr. X INVESTMENT" <mrsmaureennathan03@gmail.com>
YOUR PACKAGE IS READY "Mr. Niels Scott" <dhlnigeria0a@gmail.com>
LETTER OF COMPENSATION S julius <mrmoovben@gmail.com>
Congratulation, You have won a Donation pendencia02.spo@transmagna.com.br
LETTER OF COMPENSATION S julius <fedexcourier.bj@gmail.com>
Dear Customer SunTrust Bank "SunTrust" <info@rina.org>
my subject root
Attention! Attention!! Attention!!!, Mr Jacob Ethan <spycltd7@gmail.com>
LETTER OF COMPENSATION S julius <shasjulius@gmail.com>
FROM SUPREME COURT OF NIGERIA "officeofsupremecourt011@gmail.com Hon. Justice Ibrahim Tanko Muhammad" <tomomi.k0727@jcom.zaq.ne.jp>
LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
CONGRATULATION! "Mrs. Mavis L. Wanczyk" <kenb156615@gmail.com>
Dear Beneficiary Central Bank Of Nigeria <ibebuiloemeka2@gmail.com>
Hi smtpfox-82ezs@site.wira.org.pe
Accept my Donation Mackenzie Scott <leeboltondavid@gmail.com>
I'M DR DHL Agent john <dhlagentjohn0@gmail.com>
Your CitiBank Payment Notification (sent from forged email address)
Gewinnen <""@mongagua.sp.gov.br>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <tajudeenadelowo@gmail.com>
Donation Funds $1,500,000.00 Mr Jeffrey Preston Bezos <carlosslim.org@gmail.com>
from london (sent from forged email address)
Dear: Beneficiary, "Mr.Frank Wilson Sr" <westernunion128@gmail.com>
INFO (sent from abused email account)
REMAIN BLESSED Mary Louis <louismary2244@gmail.com>
Greeting Get Back To Me Please (sent from forged email address)
FINAL PAYMENT NOTICE (sent from forged email address)
Urgent Business Proposal webam mailma <webam30@hotmail.com>
Re: Hello Dear, (sent from forged email address)
Good Day webam mailma <webam39@hotmail.com>
Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
GREETINGS "Miss MacKenzie S. Tuttle" <kakaperi56@gmail.com>
Grant donation of 1,500,000.00 pounds (sent from forged email address)
Attention Beneficiary "United Bank for Africa" <monneytransfery@gmail.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
Resultado de la Lotería de Navidad 2021 (sent from forged email address)
CONGRATULATION! "Mrs. Mavis L. Wanczyk" <tonylary753@gmail.com>
I request your approval (sent from forged email address)
With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
YOUR $372,000.00 CHECK IS READY "Mr.Roy Cockrum" <captainbryant4@gmail.com>
GOOD NEWS FROM FIRST_LADY USA MRS JILL BIDEN. "Mrs. Jill Biden" <alolaneattovile1225@gmail.com>
YOUR $372,000.00 CHECK IS READY "Mr.Roy Cockrum" <dralhajisanusilamidoaminusanus@gmail.com>
CONFIRM racheal wilson <rachealwilsondiplomaconsultant@gmail.com>
ATTENTION ATTENTION sheri cunningham <customerservice7trustbank@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
YOUR LONG AWAITED CONSIGNMENT DELIVERY NOTIFICATION !! DIPLOMAT JOHNNY KIND <talktomanagement001@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
...stand as BENEFICIARY ! (sent from forged email address)
Greetings. "Fred Grenville" <test@cbusbs.cz>
I will explain further on the modalities..// (sent from forged email address)
PROJECT INVESTMENT david handly <davidhandyfbi@gmail.com>
Partner/Investor..2 (sent from forged email address)
CONGRATULATIONS YOU WON (sent from forged email address)
PROJECT INVESTMENT george micheal <georgemichealgm1970@gmail.com>
PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <informationoffice738@gmail.com>
Good Morning "Mrs.Melissa Richardson" <olugbemioluu78@gmail.com>
PROJECT INVESTMENT james oloye <jamesoloye2016@gmail.com>
Private & Confidential "Mr. Pascal Simon" <info@zaanpharma.com>
Dear Trusting Friend in God, "Mrs.Melissa Richardson" <olugbemioluu11@gmail.com>
Dear Trusting Friend in God, "Mrs.Melissa Richardson" <mrsojinzachimam@gmail.com>
PROJECT INVESTMENT mathew williams <mathewswilliams1970@gmail.com>
Seyba Daniel Seyba Daniel <mrhamzamohammed432@gmail.com>
WINNING NOTIFICATION!!!! "EL MUNDO LOTTERIA" <him@maili.com>
PROJECT INVESTMENT abubakar musa <alhajiabubakarmusacbn@gmail.com>
CONGRATULATIONS MISS MACKENZIE <cm414556@gmail.com>
Mr.Louis DeJoy "Mr.Louis DeJoy" <iinterpolpoliceforceunity49@gmail.com>
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "Godwin Emefiele (CBN)" <sulerasheed001@gmail.com>
YOUR PAYMENT $3.5M Anti-Fraud Unit <aliyuyunusa6991@gmail.com>
Investec Rewards Program ... Investec Alerts<wtbalju@mweb.co.za>
Greetings Beloved (sent from forged email address)
CONGRATULATIONS "MRS, MACKENZIE BEZOS" <garitula598@gmail.com>
CONGRATULATIONS MacKenzie_Bezos <mikeagent03@gmail.com>
Business Proposal......!!!!!!!!!92 (sent from forged email address)
ATTENTION IMF <www.wwwwwqk@docomonet.jp>
CONTACT DHL DIPLOMAT FOR YOUR FUNDS PACKAGE Barrister Don Philip <pdon56847@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <byungwoo624@gmail.com>
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MR ANTONIO GUTERREZ <kristalinageorgieva190@gmail.com>
My warm wishes to you and your family (sent from forged email address)
Dear lucky winner (sent from forged email address)
CONGRATULATIONS MISS MACKENZIE <laurentcastle797@gmail.com>
Here is your ATM MASTER CARD information. You can't use your... Louis DeJoy <mrjerryhowardm@gmail.com>
Attention Beneficiary, Mrs Rose Joseph <toptop7b@gmail.com>
Dm whatsapp +15406180844 app@procket.com.br
Hello Dear "Mrs.Ruth Williams" <tantomark172@gmail.com>
Please confirm if you received this email Susan Shaba <susanshaba71@gmail.com>
Hello Dear "Mrs.Ruth Williams" <portprinta@gmail.com>
My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
Hello Dear "Mrs.Ruth Williams" <pumermama@gmail.com>
HELLO?? richardsmith021@hotmail.com
Attention Beneficiary: (sent from forged email address)
ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
Attention Beneficiary: info@info.net
=?UTF-8?Q?Re=2ER=C3=A9=2EYour_Urgent_Reply_Will_Be_Appreciat... Mrs Aisha Gaddafi <afzzallahmed@gmail.com>
Dear winner "Mr Richard Wahl," <kann5787@gmail.com>
Dear Friend, " Mr,Aadil Aaban" <revfatherabelkone@gmail.com>
for project please (sent from forged email address)
Dear lucky winner Richard Wahl <test@sucorredor.cl>
(no subject) David Michael Wizard <alexanderoscar805@gmail.com>
you have a donation of 1,800,000.00 EUR. "Richard Wahl"<info@worminen.ml>
FUND INVESTMENT PROJECT WORTH US$750,000,000.00. MOSES KURIAYAN <moseskuriayan@gmail.com>
YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS. " <chiejiabuchi4@gmail.com>
HAPPY NEW YEAR=2022 Miss.Susan Mujuru <wuwu12qw@outlook.com>
=?UTF-8?Q?KONTAKTIEREN_SIE_UNS_F=C3=9CR_ALLE_ARTEN_VON_HACKI... David Michael Wizard <arturojeffey14@gmail.com>
LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
Dear Friend, Mrs Jessica Becker <swissbarronson2017@gmail.com>
Read Message Asap "Mrs. Jacinto Zamora" <jacintomessage@gmail.com>
CONGRATULATIONS "Mrs, Mackenzie Bezos" <muhammedrukaiyat79@gmail.com>
Dear winner "Mr Richard Wahl," <paulgallenfoundation00@gmail.com>
Let me Know how We can work together Meg Kinnear <martinhans001@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <hussainababakano@gmail.com>
Will give you the loan at an interest rate of 3%. if interested "Mr. Charles Nafine." <dkingsleymoghalu@gmail.com>
YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS." <basharbarau661@gmail.com>
Your Response Is Needed Today?,, George Ellison <mdccc634@gmail.com>
Greetings "Mrs. Evelyn T Brown" <gracemanda21@hotmail.com>
Your Response Is Needed Today?,, George Ellison <mdccc6340@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <info.bankofamericanewyork111@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <natokgol@gmail.com>
I am Barrister Cabral Zida, Cabral Zida <jh060938@gmail.com>
IMF ASSISTED REFUND PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <kattyperrie101@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <mrs.marygeorge33@gmail.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr, Shompoo Prachapor" <support@quickcheck-umwelt.de>
Good Day, Beneficiary. Tony Moore <compenssationcommittee1@gmail.com>
Dear winner "Mr Richard Wahl," <margaretadams658@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <lloydsbanktsb34@gmail.com>
In God I Trust...210 "Dr.Evans Egobia" <drkenobiorah1@gmail.com>
Anticipating your response Mr James <omarhafeez101@gmail.com>
Let Me Know "Ms. Reem A." <celebraciones@bayamonpr.org>
Your Payment "James D. Aramanda" <jamesdaramanda.cc@gmail.com>
Your Attention Please....777 (sent from forged email address)
Get back to me as soon as you can. "Mr. Wally Adeyemo" <text@spam.com>
GOOD DAY MY DEAR FRIEND AND ALSO CONTACT MY SECRETARY FOR YO... John Spencer <spencerjohn368@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <christyokonkwoifeoma@gmail.com>
Requesting for the immediate release of an over due fund ($5... INTERNATIONAL MONEYTARY FUND <agentmarkwilliams59@gmail.com>
Your MTCN:{6104811795} "Dr.Fred Gary" <bkmail.info96@gmail.com>
FROM THE DESK OF Steven Lewis "Mr.Steven Lewis" <theofficeattorney84@gmail.com>

247 entries -- last updated: 2022-02-12 15:02 UTC

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