419 Scam – Advance Fee / Fake Lottery Scam (2022-02-17)

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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! (sent from forged email address)
PARTNERSHIP OFFER (sent from forged email address)
Hello My good friend , "Gen. Charles Jacoby" <gencharlesjacoby11@gmail.com>
With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
Re: You are advised to contact Mr. Olukayode Pitan with the ... (sent from forged email address)
From Mrs. Janeth Johnson, TO MY DEAR IN CHRIST. "Jane K. Johnson" <nguyenkane442@gmail.com>
RE:YOUR MASTER ATM CARD READY FOR CLAIM. (sent from forged email address)
ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... FBI Office DC <margretknight0@gmail.com>
Resultado de la Lotería de Navidad 2021 (sent from forged email address)
Re: My 2022 PROPPAL (sent from forged email address)
INFO (sent from abused email account)
From Mrs. Janeth Johnson, TO MY DEAR IN CHRIST. JANETH JOHNSON <nguyenkane0611@gmail.com>
RE:Info (sent from forged email address)
ATTENTION BENEFICIARY!!! Lorie Obrien <loriobiren@un.org>
RE Jerome Powell <carteralan37uk@gmail.com>
ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
3 "Mr Richard Wahl" <admin@voyagehypnotique.com>
HI!!! "Mrs. Eva Addison" <info@kamenergo.ru>
Supply and give commission (sent from forged email address)
Greetings, Sikiru Alasan <komanuphilippe@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
=?UTF-8?Q?FROM_MR=2E_FULBERT_G=C3=89RO_AMOUSSOUGA=2C_REPRESE... =?UTF-8?Q?MR=2E_FULBERT_G=C3=89RO_AMOUSSOUGA?= <noviadrdesmond1@gmail.com>
Darlehen Angebot jetzt beantragen monitor@mail.speedway.com.pe
Attention Dear, "Mrs. Merry Franklin" <michaeljohnmartin2000@gmail.com>
Dear partner "Mr.PATY" <patyjerry78@gmail.com>
MAY GOD BLESS YOU AND YOUR FAMILY. cindy zavala <cindyzavala671@gmail.com>
OVER THIS MATTER! (sent from forged email address)
Dear Friend, kindly reply me urgently. "Mr. Andrew Yaw" <collinskuti@gmail.com>
Greetings. "Mrs. Elizabeth Johnson" <susanshabangu571@gmail.com>
Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
Re; Hello to you Danois Laurel <fadillesall20@gmail.com>
Greetings, Mr Sikiru Alasan <philippekomanu00000@gmail.com>
Hi.. "Mrs Lidia Horna." <info@kamenergo.ru>
Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
WINNING NOTIFICATION MR MALICK <wealthcreator8899@gmail.com>
good day "Mr. Kennedy Uzoka" <pinkjohn741@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Good Day// 47 "Mr. Andrew Chukwuma" <info@usa.org>
Attn "Dr. Albert Robert" <investorservices@vama.co.in>
my subject (sent from abused email account)
Darlehensangebot administrator@doctorsacademy.org
Good day to you. " CHRISTOPHER. LOEWALD," <unityfbi.investigationunit1005@gmail.com>
Congratulation: You're a winner (sent from forged email address)
Dear Friend, kindly reply me urgently. "Mr. Andrew Yaw" <vicnelo01@gmail.com>
info. "INFO" <n.adrian@lagoon.nc>
You have a Charity Donation of $1,000,000 "James Carey"<erika.duszynski11@gmail.com>
BG LOAN OFFER Clarion Finance Group<info@office.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <catherinerjcmold@gmail.com>
HELLO (sent from forged email address)
DONATION LETTER FROM MRS MARIA SCHAEFER "Mrs.Maria Schaefer" <maria01schaefer@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@ebetterbooks.org>
Welcome TO Citi Bank Welcome TO Citi Bank <godwinemefiele340@gmail.com>
from london (sent from forged email address)
from london (sent from forged email address)
UNITED POSTAL SERVICE Eric William <js8274623@gmail.com>
NEXT OF KIN (URGENT). (sent from forged email address)
YOUR FUND NOTIFICATION!!! "Mr. James Kelvin" <bol@bolfoundation.com>
Dear beneficiary ! Dr victor pinchuk <wmrsj61@gmail.com>
RE: "Oversea Finance Dept"<smtp@ieee.org.ir>
Info (sent from forged email address)
GREETINGS FROM FEDERAL RESERVE BANK FEDERAL RESERVE BANK <harroundebra1@gmail.com>
CONGRATULATIONS MISS MACKENZIE <mnopirdsau65@gmail.com>
PLEASE CONFIRM NOW (sent from forged email address)
Urgent Business Proposal webam damam <webam04@outlook.com>
Assist (sent from forged email address)
Email ID Owner, We brought Good news to you, Kindly reply now. Donation Fund <mohamedabdulofficial@gmail.com>
YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
"Congratulations" (sent from forged email address)
CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy1@gmail.com>
Hi EMEKA EMUWA <revstevepeter8@gmail.com>
With Regard's.22-40 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
National Australian Bank (NAB) Ross McEwan <ofile889@gmail.com>
FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION <marcoloancompany@gmail.com>
Attn My Dear. "Mr. Colin & Chris Weir." <fbio5821@gmail.com>
FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION <attorneygeneralunitedstate@gmail.com>
many God be with you MARY JOHNSON <alberteric426@gmail.com>
United Nation Compensation funds office <chadfwolf71@gmail.com>
Urgent Partnership Needed !!! (sent from forged email address)
My choice for you Margaret Spencer <monica432662@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <abacosta@arnac.cu>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
Next Of Kin Request.. (sent from forged email address)
URGENT INFORMATION ........ CHRISTY MCCOOL <lascojay100@gmail.com>
Attention: Beneficiary, WORLD BANK GROUP <jej628255@gmail.com>
0.25Re: Winner code 0043034. "Mr.Richard Wahl" <info@rina.org>
Business Venture "Gabriel Ross" <ttest@dblsecurities.com>
Hola Ricardo Angelo <ricardoangelo002@gmail.com>
Congratulations, how are you? "Mrs. Cristy Davis" <bw5827874@gmail.com>
Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
Greetings (sent from forged email address)
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "Godwin Emefiele (CBN)" <davidjackson50000@gmail.com>
MANY GOD BE WITH YOU MARY JOHNSON <kazeemabdulganiy@gmail.com>
Attention Attention Attention Again Mrs Rita David Martin "Mrs Rita D. Martin" <josep1hikelie@gmail.com>
(no subject) azim <johnsonlisa1234567890000@gmail.com>
Get back to me as soon as you can!!! (sent from forged email address)
Gold business opportunity info service <info.service1968@gmail.com>
DEAR GOOD DAY Martins Peter <martinspeter2004@gmail.com>
FUND TRANSFER "William H. Rogers" <shehugaye2@gmail.com>
Hi dear "Mr. Frank Zhang" <investorservices@vama.co.in>
LET YOUR CONSCIENCE BE YOUR GUIDE ***rusetta@iobox.fi*** "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
MANY GOD BE WITH YOU MARY JOHNSON <ayobamirofiat6@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) Ms Kristalina Georgieva <johnalphonso222@gmail.com>
ATTEN FUND OWNER "Dr.David Fisher" <kimanipaulwainainaesq01@gmail.com>
110Re: Winner code 0043034. "Mr.Richard Wahl" <facturacion.paysarefaccionarias@gmail.com>
HELLO MY FRIEND Michael Adams <tim.marucco@channelseedsman.com>
From Mrs Suzanne Mubarak(4) (sent from forged email address)
GOOD REQUEST RAMY SAID <ramysaidabdelkalek005@gmail.com>
=?utf-8?Q?Wir_spenden_2.500.000,00_=E2=82=AC_(zwei_Mill?=
=... Thomas Yi <tordaveronika@szoc.bp13.hu>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Chase Manhattan Bank Payment Approved (sent from forged email address)
DHL express "dhl express consignment " <dhl@delivery.com>
GOOD REQUEST RAMY SAID <georgeculmer2014@gmail.com>
"Treat as Urgent"/ "Gerald Topsy" <hostmaster@nic.ad.jp>
Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <pul@niyomlampang.com>
Ihre insgesamt $1.500.000,00 Stanbic Bank <vitalisk-kawashita@jfikiiki.jp>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
Laura Spears MEGA DONATION "Laura Spears" <info@usa.org>
PROPOSAL; PLEASE TREAT AS URGENT "Ambassador; Ivonne Juez Abuchacra de Baki" <support@sulavshopping.com>
Hello My Friend "Mr.Javier J Ramirez" <a12345@cafe24.com>
Greetings Fatima Lawrence Kamara <fatiklawrence@gmail.com>
WINNING FROM THE BMW LOTTERY DEPARTMENT "MRS. NATTA MILLER" <bol@bolfoundation.com>
RE: TO YOUR ATTENTION!!! CITIBANK <agentjamesnv@gmail.com>
GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <salekadri@gmail.com>
Darlehen Angebot jetzt beantragen buildbot@zencoo.com
Greetings "MR. J PETER" <mr.jpeter19608@gmail.com>
Can I have your attention on this Transaction ??? "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
IHRE VISA ATM-KARTE IST BEREIT: "Dr. Alex Kamara"<service@kimson.com.tw>
DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Re; =?iso-8859-1?Q?Bak=F3_Marianna?= <bako.marianna@kemecse.hu>
Attention please! Office File <wuniontr1@gmail.com>
HELLO "Mrs. Lerynne West" <test@samsunspor.com.tr>
GOOD NEWS ISA INUWA <isainuwa250@gmail.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. WORLD BANK OFFICE INTERNATIONAL FUND TRANSFER <nigeriagoverment2016@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <princejoachimofdenmark2018@gmail.com>
LETTER OF COMPENSATION S julius <moovben4@gmail.com>
LETTER OF COMPENSATION S julius <shasjulius@gmail.com>
BIOMETRIC DATE BIOMETRIC DATE <app@procket.com.br>
Mr.Samuel Durojaye cap@allactionhost.com
Attention and Greetings . "Mr. John Campbell" <utomibobo@gmail.com>
(no subject) Vina Decubo <mrs.vinadecubo@gmail.com>
Attention and Greetings . "Mr. John Campbell" <liliroese@gmail.com>
FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <ustomsandborderprotectio208@gmail.com>
DEAR BENEFICIARY Peter Aja <j008thompson@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <elizabethala1945@gmail.com>
Fw;; Approved Fund, "From International Monetary Fund," <johnphillip925@gmail.com>
Welcome to D.H.L Courier Company Worldwide Office Department. "MRS.YELLEN IBRAHIM" <fileo3766@gmail.com>
Hi LINDI ZULU <mohohlolina@gmail.com>
Congratulations! Warren Buffett <mrs1melaniatrump@gmail.com>
VERY IMPORTANT MESSAAGE. "Mrs. Marina Luda" < test123@zd-grosuplje.si>
BUSINESS RELATIONSHIP (sent from forged email address)
Urgent Attention Beneficiary "wumt00@workmail.com" <obacub@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
RE:2021 UNPAID FUND RECOVERED LETTER FROM IMF. "Mrs. Kristalina IMF" <pammarshall306@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
Your Urgent Attention is Needed. (sent from forged email address)
Accept our kind regards please. (sent from forged email address)
Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <austebint@gmail.com>
INVESTMENT/FUND, Ramse Taylor <contact@advancetechlogs.com>
Re: Reply "Mr. James Dudley" <office44servicedept@gmail.com>
Dear Friend, Davis Maxwell <godwinchuks110@gmail.com>
Hello My Dear Friend, (sent from forged email address)
RE-Profitable Business Income wsoo23012@gmail.com
Donation Mrs Frances Connolly <olmenfinancialservices@gmail.com>
FOR YOUR IMMEDIATE CONSIDERATION Mrs Joan Gates <mrsjuangates@gmail.com>
[*SPAM*] Attention: Sir/Madam, (sent from forged email address)
From Eng. Nwaigwe Daniel "Eng. Nwaigwe Daniel" <presicommit1111@gmail.com>
(no subject) mbortiz@minna.gov.py
Donation Mrs Frances Connolly <karolinafilaloaninvestment@gmail.com>
Re: A Call to your notice "Mr. Christopher A. Wray" <user@rcit.by>
Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <hauwashafiu478@gmail.com>
Re: Urgent Attention (sent from forged email address)
Project Kevin Sanou <dmmado12@gmail.com>
Please respond quickly for more details "Mrs. Aisha Al.Qaddafi" <bbb01du@gmail.com>
Donation program of $1,000,000.00 USD "Azim H. Premji"<magnet@cafe24.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <charlsffeeney@gmail.com>
Re: DOCUMENT : REQUEST FOR INVESTMENT COLLABORATION Qatari Investors Services <servizisociali@uclfoedus.it>
YOUR COMPENSATION FROM UNITED NATIONS "UNITED NATION (UN)" <info@firstbank.org>
BE MINDFULL; Rebecca Gina <rebeccagina567@gmail.com>
OFFICIAL COMPENSATION SETTLEMENT NOTIFICATION; (sent from forged email address)
Donation Mrs Frances Connolly <mambefinancialservices@gmail.com>
GET BACK TO ME Mr suvo Sarkar Emirates NBD Bank Dubai <deliveryagentonpont@gmail.com>
Re: My 2022 PROPPAL Daniel@gasentec.com
FROM ATTORNEY NEIL WAUDBY ACCESS BANK <accbnk17dept@gmail.com>
RE: 2021 UNPAID FUND RECOVERED LETTER FROM IMF "Solis, William" <solis.william24@reavisd220.org>
BE MINDFULL; United Wideworld <unitedwideworld552@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <uba.unitedbankmastercard@gmail.com>
Hello My Dearest Indah <indahfajar545@gmail.com>
Urgent Attention Beneficiary "wumt00@workmail.com" <meritoa76@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <fbioffice335@gmail.com>
Please forgive me for stressing you with my predicaments. Mrs Maria Grace Boyi <graceboyimaria@gmail.com>
Greetings My Beloved, "Mrs. Rita Dennis Kozacek" <a001xxzc@gmail.com>
Donation Mrs Frances Connolly <makokofinancialservices@gmail.com>
buenas noticias MARIYA AGAH <agam84775@gmail.com>
GREETINGS Ibrahim idewu <ibrahimidewu4@gmail.com>
Good Day, Alfred Walter <ojude34@gmail.com>
I warmly greet you. "Mrs. Mary Johnson" <mrs.marygeorge4545@gmail.com>
Read my message and reply Mr suvo Sarkar Emirates NBD Bank Dubai <ssonalice5@gmail.com>
BUSINESS PROPOSAL info@el-nacional.com
GREETINGS TO YOU MY BELOVED (sent from forged email address)
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <uba.unitedbankgrup@gmail.com>
Donation grant Franco Emanuel <spiritualhealer196@gmail.com>
I warmly greet you. "Mrs. Mary Johnson" <info.bankofamericanewyork2222@gmail.com>
I warmly greet you. "Mrs. Mary Johnson" <info.bankofamericanewyork111@gmail.com>
I warmly greet you. "Mrs. Mary Johnson" <mryusufmohammed34@gmail.com>
=?UTF-8?Q?REF=3A_100_=25_BEGR=C3=84NSAD_ACCREDITERAD_UBA_ATM... Kristalina Georgieva <nwaaforoluchi@gmail.com>
my subject "Cristy Davis"<gmoreno@pdval.gob.ve>
MANY GOD BE WITH YOU MARY JOHNSON <mmarymaryjohnson@gmail.com>
I warmly greet you. "Mrs. Mary Johnson" <abdullaqassem10@gmail.com>
ATTN: (sent from forged email address)
=?UTF-8?B?4piFIOeUs+iriyBTa3lwZeOAjuS+humbu+mhr+ekuuOAj+WujO... "LINE & Skype" <info@facebook.com>
I have a message for you "P.T Ltd" <tomanid2@gmail.com>
From Miss Sophia Thomas Sophia Thomas <sophiathomas635@gmail.com>
ASSIGNED BY THE PRESIDENT JOE BIDEN..... OVERDUE FUND RELEAS... Mr Joe Biden <robertadams96539@gmail.com>
NOW CONTACT MY SECRETARY IN BURKINA FASO. mrnorman saleem <mrnormansaleem434@gmail.com>
Urgent Attention Beneficiary "wumt00@workmail.com" <jamespet195@gmail.com>
Bank United Inc. FUND INFO <irinasantiizquierdo@gmail.com>
[SPAM]CHANGE OF BENEFICIARY Mr.Godwin Emefiele <info@firstbank.org>
MY INVESTMENT INTENTIONS "Mr. Anung Prabawa" <jonathanpaul928@gmail.com>
I left your Cashier's Check with my secretary Jeffrey Bush <francismensah1964@gmail.com>
Reply Koffi Aya <ayakoffi159@gmail.com>
GREETINGS VERY URGENT I HAVE A GENUINE BUSINESS TRANSACTION ... MR JACK SIMION <mrsimionjack751@gmail.com>
UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
From Dr.Q.Aziz. (sent from forged email address)
Sie haben eine Spende von 2.000.000,00 Euro Ercin Rodriguez <ercinrodriguez@gmail.com>
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterressa?= <lawfirmbarrpauljackson@gmail.com>
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <quantumcode6@gmail.com>
=?UTF-8?B?UmU6SW52aXRhdGlvbsKgZm9yIFN1cHBseSEhIQ==?= Tomas Bailey <admin@neyern.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <mrsconniedutton4@gmail.com>
URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
DID YOU AUTHORIZE ANYONE TO CLAIM YOUR INHERITANCE FUNDS??? (sent from forged email address)
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <bankofnigcentral8@gmail.com>
Bank United Inc. BANK UNITED BANK <saxby2016@gmail.com>
INVESTMENT OPPORTUNITY ... "Mr. Suliman Mardini" <mardinisuliman50@gmail.com>
Hello. "Mr. CHARLES FEENEY" <charlesfeeney1989@gmail.com>
I am Barrister Cabral Zida, Cabral Zida <mohammedmashie123@gmail.com>
From: Mr. Gary J Bitz 74 "Gary Bitz" <admin@localhost.com>
GREETINGS IN THE NAME OF GOD, mary louis <mrsmarylouis029@gmail.com>
REMINDER, https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT ... UNITED BANK FOR AFRICA PLC <kenuzoka.mdceoubaplc@gmail.com>

287 entries -- last updated: 2022-02-17 15:01 UTC

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