419 Scam – Advance Fee / Fake Lottery Scam (2022-02-16)

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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.

Grant donation of 1,500,000.00 pounds (sent from forged email address)
you have a donation of $1.800.000,00 sheryll goedert <candice@bohui-china.com>
RE:Info (sent from forged email address)
Info (sent from forged email address)
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
Hi "MRS.SUSAN " <shabangus08011@gmail.com>
my subject (sent from abused email account)
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
please read your genuine message "Dr. Abdul Karim" <sambo.salifou2@gmail.com>
Dear partner , I wish you could assiste me Izzat Ibrahim <aishagaddafi.lpw.ag@gmail.com>
ATTENTION IMF <w.wdlywww9gk@docomonet.jp>
FUNDING OPPORTUNITY. "Mr. Dan Clifford" <info@chaseinvestmnt.com>
OVERDUE PAYMENT Beneficiary 15/2/2022 "Mr.Petersen Maxwell" <jdc112206@gmail.com>
Next Of Kin Request (Urgent). (sent from forged email address)
INFO "Mr.KAB " <smtp@ieee.org.ir>
RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
Urgent Partnership Needed !!! (sent from forged email address)
LET YOUR CONSCIENCE BE YOUR GUIDE ***xxx@xxxxxxx.xxx*** "RUTHi" <email@altnopolis.com>
ATTENTION NEEDED UNITED NATION <andersmorgan7@gmail.com>
My Dearest Friend Richard Calvin <jamesclive523@gmail.com>
Dear winner, SAMSUNG OFFICE <mumohugu@gmail.com>
I need your help (sent from forged email address)
DOING THE WILL OF GOD. "Catherine Liam" <catherineliam0@gmail.com>
INFO (sent from abused email account)
Compliments Reginald Tyson <nostourdetail@gmail.com>
good Maria Lius Jesus <yasminemalick3@gmail.com>
info. "INFO" <Bernut.marc@lagoon.nc>
Resultado de la Lotería de Navidad 2021 (sent from forged email address)
YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
Dear Winner, MR WILLIAM BEN <homeland202545@gmail.com>
Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
Re: "Manuel Franco" <>
Dear partner , I wish you could assiste me Izzat Ibrahim <malickthiam235@gmail.com>
ATTENTION: BENEFICIARY "MRS.ROBIN SENDERS" <imf.fund.unit@gmail.com>
YOUR URGENT RESPONSE IS NEEDED Noble Ronald <officeoffice.office214@gmail.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATIONS <murtalaliliyusuf@gmail.com>
With due respect Abdul Kareem <atsamuel00@gmail.com>
LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
DONATION LETTER FROM MRS MARIA SCHAEFER Mrs Maria Schaefer <maria01schaefer@gmail.com>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <woodforestnationalbanktexaspp@gmail.com>
Hi Dear "Mr. Frank Zhang" <investorservices@vama.co.in>
Handle this matter Urgently "First Bank Plc" <info@first.org>
from london (sent from forged email address)
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
Re Info support@nbsti.org
from london (sent from forged email address)
To Whom It May Concern: (sent from forged email address)
HELLO (sent from forged email address)
CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy1@gmail.com>
Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
You are to get back to us today. "Mr. Scott Brannan" <ashleyhoward026@gmail.com>
OVER THIS MATTER! (sent from forged email address)
Reginald Reginald Tyson <smikln49@gmail.com>
Supply and give commission (sent from forged email address)
URGENT BUSINESS PROPOSAL(TREAT AS URGENT) SIMMONS BARBARA <ofnigeria89@gmail.com>
ATTENTION IMF <wwwwdlywww9gk@docomonet.jp>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <missdonnambrown1@gmail.com>
VOTRE ATTENTION S'IL VOUS PLAIT! (sent from forged email address)
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
Hello My Friend Robert Morgan <morgan1robert@gmail.com>
Your Fund Remittance Rule (sent from forged email address)
Investment (sent from forged email address)
my subject <bx@chamber.uz>
Greeting "Laura J.Richardson" <frankani800@gmail.com>
Greeting "Laura J.Richardson" <frankani2021@gmail.com>
REPLY colson claude <clsnclaude@gmail.com>
Greeting "Laura J.Richardson" <frankani300@gmail.com>
Re: BUSINESS INVESTMENT - NO UPFRONT PAYMENT (sent from forged email address)
BIJDRAGE Stefano Pessina <mutumanloan@gmail.com>
Darlehen Angebot jetzt beantragen crm@hypernet.sy
LOAN (sent from forged email address)
~Lahjoitus "Mr. Tom Crist" <max@mail.ganbow.com.tw>
Donation Information!! "Mr. Charles Koch" <swoodward878@gmail.com>
Darlehen Angebot jetzt beantragen jimmy@delmonsoon.com
Greeting to your family "MRS. DORIS RED" <bill@centerforbalance.org>
contact as soon as possible "Mr.Francisco Douglas" <sigwemma@gmail.com>
contact as soon as possible "Mr.Francisco Douglas" <jamesojhon4@gmail.com>
contact as soon as possible "Mr.Francisco Douglas" <samueligwemma97@gmail.com>
Seasons Greeting (sent from forged email address)
Attn: Please Read Carefully,.. "Mr. Scott Grog" <admin@celicatech.com>
ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
Best regards Koffi Aya <ayakoffi159@gmail.com>
Re: "Mr. Tom Christ" <gfreshgfresh46@gmail.com>
From Mrs Milica, I will appreciate your urgent reply =?UTF-8?B?TXJzLsKgTWlsaWNhwqBTcmJ0ZXN0?= <juelbrain@gmail.com>
FUND AUTHORISATION VIA ATM CARD Beneficiary 15/2/2022 "Mr.Petersen Maxwellx" <jdc112206@gmail.com>
Donation Information!! "Mr. Charles Koch" <jacksonhamilton1052@gmail.com>
YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
Dear Beneficiary: DHL International Delivery Company <tb400201@gmail.com>
ATTentION NeedED Margnus Fred Ema <emargnus@gmail.com>
info. "INFO" <n.adrian@lagoon.nc>
BUSINESS PROPOSAL (sent from forged email address)
YOUR ABANDON SHIPMENT........ LARRY MCONNOR <test@saiteccorp.com>
[*SPAM*] VERY IMPORTANT NOTICE !! ... (sent from forged email address)
Good Day Shirley Jill McAllen <willclark.reg001@gmail.com>
UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <cl6715698@gmail.com>
Reginald Reginald Tyson <meterik7@gmail.com>
PARTNERSHIP BASED ON TRUST. (sent from forged email address)
(no subject) STEFANO PESSINA <brandy.childish89@gmail.com>
Attention, Scam Victim (sent from forged email address)
$3,350,000.00 USD Esteban CHALA <esteban.chala@minseg.gob.ar>
CitiBank Payment Approved Notification (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
Re.Delivery Your Consignment Box "Mr.Kalstrom James" <lisajohnrobinson0@gmail.com>
PARTNERSHIP OFFER (sent from forged email address)
PLEASE CONFIRM NOW (sent from forged email address)
Re: Bank Transaction. (sent from forged email address)
ATTENTION! ATTENTION! sheri cunningam <joannabarrister@gmail.com>
Attention From FedEx Courier Company MR CHIKA ONU <todayaccoun@gmail.com>
Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION Brian Hastings <umarmurtalashatima@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
PROOF OF PAYMENT (sent from forged email address)
We have arranged your payment barrister Samuel Okeke <drsuratkevin@gmail.com>
With Regard's ..45 (sent from forged email address)
Dear Supplier Suzan <westernunio572@gmail.com>
ATTENTION: BENEFICIARY: "Mrs. Halima Ahmed" <harrisonpee73@gmail.com>
Attention "Dr. Simon Bodehousse Idohou" <info.david.brown07@gmail.com>
HELLO?? ghanirula@gmail.com
Response!! fiat@tanoto.com.tr
RE, ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
Attention From FedEx Courier Company MR CHIKA ONU <jiimparker00@gmail.com>
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "Godwin Emefiele (CBN)" <mribrahimm895@gmail.com>
URGENT, "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
INTENT NOTICE Hong Lee <hlee88381@gmail.com>
FOR BUSINESS / INVESTMENT.. "Mr.Jim O. Mark" <jimomark00@gmail.com>
GET BACK TO ME NOW FROM MAUNG LWIN mau lw <mgnterprise11@gmail.com>
FUND TRANSFER?? (sent from forged email address)
"Congratulations" (sent from forged email address)
Mr.Samuel Durojaye cap@allactionhost.com
FUND DONATION OF $2.500,000.00. (sent from forged email address)
Greetings to you my Dear! Ambrose Cooker <anera.l.ousb@gmail.com>
BMW LOTTERY DEPARTMENT "Mr. Frank George" <xxsxx@mail.qdztrk.com>
Re : INFO Riaan Mathews <peterstevenson67@outlook.com>
Hello, "Mr. Steven Crown" <alfredmzanzi86@gmail.com>
Congratulations! Your Email Address Won You A Prize(Reminder... E-mail Lottery Group <mcollin002@gmail.com>
Greetings!!!! "Mrs. Natalie Walker" <elizabeth@provedorm.com.br>
Are You Aware You Have Just Been Awarded By European Union, ... European Federation Union <uojoche123@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
Your Attention Please.........HK..43-76 (sent from forged email address)
ATTENTION IMF <wwwwdddwww9gk@docomonet.jp>
Urgent Reply SULEIMAN ABU <mussaaliooooo9@gmail.com>
ATTENTION DEAR VICTIM Jamie Dimon <davidwalter01globalmax@gmail.com>
Please I need your urgent response Mrs Angela Griffit <angelagrifith7@gmail.com>
Congratulations !!!!! Rahul Bajaj Foundation <nightbenn@gmail.com>
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
RE2 Mr David Diallo <fundreleaseoffice1@gmail.com>
NEW PRODUCT ORDER Dr. Mariam zara <PhoenixTrading@servers.com>
I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <info.office1981112@gmail.com>
Hello, "Mr. Steven Crown" <drmrsaminajamilatualyusuf@gmail.com>
RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
GoodNews "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
Regarding Your Payment David Thom <ubafrica11@gmail.com>
COMPENSATION PAYMENT OF 22.8MILLION UNITED STATE DOLLARS VIA... "Mrs. frank wood" <expcourier1011@gmail.com>
Donation Mrs Frances Connolly <zinawangsales@gmail.com>
Donation Mrs Frances Connolly <fnbtransferdepartment@gmail.com>
Good News! You Won A Prize. Electronic Mega Millions E-mail Lottery <samjonahkbecontactmailboxza2@gmail.com>
Private memo Patrick Amaratey <patamartey1@gmail.com>
LET YOUR CONSCIENCE BE YOUR GUIDE ***xxx@xxxxxxx.xxx*** "RUTHi" <cmas@altinopolis.sp.gov.br>
Staff Bank , <>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 International Monetary Fund <jkkekkehekek@gmail.com>
Ref : GOOD NEWS =?UTF-8?Q?CORIS_WHENT_=28Whent_Family_Foundation=29_=E2=9C=85?=
<info@easyfo.com>
From Mrs Suzanne Mubarak(4) (sent from forged email address)
Dear Beloved (sent from forged email address)
my dear Wisdom John <ah6444634@gmail.com>
Last & Final Reminder!!!. UK International Electronic Lottery <aiccpcjofficeun@gmail.com>
Hello My Dear Friend, Shayne Nelson
Business Proposal Victor Taylor <kennedy_nna@yahoo.com>
Darlehen Angebot jetzt beantragen monitor@mail.speedway.com.pe
Private memo Patrick Amartey <patamartey2@gmail.com>
Regarding Your Payment Mr David Thomas <warrenbuffett232@gmail.com>
good day "Mr. Kennedy Uzoka" <onyekamalachy3@gmail.com>
Congratulation Dear "Mr.Warren E. Buffett" <catherinebessant485@gmail.com>
DEAR BENEFICIARY, Rahul Bajaj Foundation <superscreenelectroies@gmail.com>
Good News "Frances & Patrick Connolly" <jt12788290@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@ebetterbooks.org>
good day "Mr. Kennedy Uzoka" <dsea035@gmail.com>
LOAN OFFER George Williams <george.williams44@gmail.com>
Congratulation Dear "Mr.Warren E. Buffett" <dhlcourierservice26@gmail.com>
Donation! Mrs Amirah M Gregg <ifytexpoly@gmail.com>
(no subject) "Mr.Christopher A.Wray" <jessicaallenw699@gmail.com>
Dear Friend susan cage <susancage5@outlook.com>
GREETINGS "Mr.Ibrahim" <ibrahimidewu4@gmail.com>
(no subject) kodji kokou <ojohn2297@gmail.com>
Greetings My Dear Friend, "MR Ronald William." <c.b.nremittentdepartment01@gmail.com>
Congratulation: You're a winner (sent from forged email address)
FUND TRANSFER Ray Ugo <eafricanstates@gmail.com>
ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... FROM FBI OFFICE <stellaoduah42@gmail.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
TREAT AS URGENT/ REPLY FOR MORE DETAILS Salif Musa <salif.musa701@gmail.com>
(no subject) kodji kokou <okeziedozy@gmail.com>
Dear Beneficiary: DHL International Delivery Company <marynelson845@gmail.com>
Estate beneficiary !!! for more details (sent from forged email address)
=?UTF-8?B?U0NIw5ZORU4gVEFH?= "Mrs. Kristalina" <machelprter835@gmail.com>
ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... FROM FBI OFFICE <erich3447@gmail.com>
=?UTF-8?B?U0NIw5ZORU4gVEFH?= "Mrs. Kristalina" <sj3328661@gmail.com>
Ups Express (24hrs Delivery) BARRISTER JEANETTE CARLSON <barrjeanettecarlson@gmail.com>
Hello Dear.., "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <michealfox81@gmail.com>
APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <howardalen692@gmail.com>
DONATION LETTER FROM MRS MARIA SCHAEFER "Mrs.Maria Schaefer" <maria01schaefer@gmail.com>
BUSINESS PROPOSAL info@el-nacional.com
Re : INFO Riaan Mathews <peterstevenson1119@outlook.com>
=?UTF-8?Q?IHRE_ZAHLUNG_VON_5_Millionen_USD_DOLLAR_=C3=9CBER_... "Mr. Frank Scott" <mrsritamadine04@gmail.com>
my subject "Dr. Dhananjayan" <llimones@remax.com.ec>
Dear Friend, kindly reply to me urgently. "Mr. Andrew Yaw" <pdc99800@gmail.com>
My warm wishes to you and your family (sent from forged email address)
(no subject) kodji kokou <marvinphillip001@gmail.com>
US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott. Tuttle" <smissmackenzie@gmail.com>
3 "Mr Richard Wahl" <admin@voyagehypnotique.com>
US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott. Tuttle" <mackenziescotttuttle@gmail.com>
ARE YOU DEAD OR ALIVE (sent from forged email address)
Hello Beloved Missionary Carol Mitchell <zenithbankbankng12333@gmail.com>
(no subject) Lisa Robinson <tongwilliamsjoseph@gmail.com>
GOOD LUCK (sent from forged email address)
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
DEAR BENEFICIARY, Rahul Bajaj Foundation <shivnadarfoundation1@gmail.com>
GREETINGS VERY URGENT I HAVE A GENUINE BUSINESS TRANSACTION ... MR JACK SIMION <mrsimionjack751@gmail.com>
EVANS THOMAS LAW FIRM Barrister Evans Thomas <lawanm660@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Ms, Frances & Patrick" <jo285279@gmail.com>
Re: You are advised to contact Mr. Olukayode Pitan with the ... (sent from forged email address)
KIND ATTENTION: CONCERNED BENEFICIARY, RITA HARRISON <ritaharrison011@gmail.com>
Hi "Ms. LINDI ZULU" <lxzxzlx@gmail.com>
My Dear Friend Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
FROM MR. SAMI THE CASHIER OF ISLAMIC BANK DUBAI. Sami Ali Al Amri <headquarters3060@gmail.com>
=?utf-8?B?4piFIOeUs+iriyBTa3lwZeOAjuS+humbu+mhr+ekuuOAj+WujO... "Skype & LINE" <info@airbus.com>
Assist (sent from forged email address)
Dear lucky winner (sent from forged email address)
GOOD DAY Ann Bello <favoursandra602@gmail.com>
Attention Dear, "Mrs. Merry Franklin" <markholford20018@gmail.com>
Compliment of the Season, "Mr Mohammad Z. Raqab" <labosojustina@gmail.com>
ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... FBI Office DC <office19992@gmail.com>
HI!!! "Mrs. Eva Addison" <info@kamenergo.ru>
Attention Dear, "Mrs. Merry Franklin" <fileofficepayment7878@gmail.com>

288 entries -- last updated: 2022-02-17 12:50 UTC

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