419 Scam – Advance Fee / Fake Lottery Scam (2022-02-24)

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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.

Dear Sir/Madam (sent from forged email address)
From Mrs.Nancy Chase (sent from forged email address)
Department of Justice, Office of the Solicitor General. Elizabeth Prelogar <pjeromeh@gmail.com>
Stefano Pessina Stefano Pessina <sanidanlami07035450531@gmail.com>
Resultado de la Lotería de Navidad 2021 (sent from forged email address)
ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
Dr John C. Williams whbraunlich@brblaw.net
ATTN: (sent from forged email address)
I AWAIT YOUR REPLY Louise Bastien <ammarflora@gmail.com>
Department of Justice, Office of the Solicitor General. "Mrs. Elizabeth Prelogar" <depofj@gmail.com>
=?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "jack" <mats.gronroos@iobox.fi>
=?utf-8?b?MSwwMDAsMDAwLjAwIOe+juWFg+eahOaNkOi1oOiuoeWIkg==?= "Mr.Azim H. Premji"<magnet@cafe24.com>
URGENT REPLY Paul Kofi <paulkofidr@gmail.com>
Re: READ THIS CAREFULLY "Dr. Julius Patterson" <juliuspatterson029@gmail.com>
LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
I AWAIT YOUR REPLY Louise Bastien <uodyop@gmail.com>
Re Info alopez@france-informatique.com
Re: Tom Crist <edhi_7776@kendalkab.go.id>
Can You Supply to Africa? (sent from forged email address)
my subject <bx@chamber.uz>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Carlos Santos <jimmotors22@gmail.com>
Re: Dear Friend, "Mrs. Rose Edem Etok" <mrsroseetokedem@gmail.com>
[SPAM]URGENT Okons Jonathan <test@jzbgno.hospedagemweb.net>
GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... "MAJ. CHRISSY COOK" <dkoaii54@gmail.com>
Hello Good afternoon Amadou Benjamin Esq <kodjodjentre@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <proxyuser@rocketsurveys.com>
Compensation ! (sent from forged email address)
MY INTENTION IS TO INVEST IN YOUR COUNTRY@@@@ "MANUEL RABELAIS." <elizabeth@provedorm.com.br>
FROM REMITTANCE DEPARTMENT (sent from forged email address)
DEAR EMAIL OWNER OFFICIAL NOTIFICATION <aj8340286@gmail.com>
DEAR HELLO BISMARK JOHNSON <bismarkjohnson0016@gmail.com>
Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
I AWAIT YOUR REPLY Louise Bastien <ggold7064@gmail.com>
I AWAIT YOUR REPLY Louise Bastien <bodyyygame@gmail.com>
RE:Info (sent from abused email account)
God Bless You!!! Rev Father Peter Cox <revpetercox1@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Re: My 2022 PROPPAL Daniel@gasentec.com
(no subject) Benjamin Amadou <kossiagbaglo@gmail.com>
Urgent Reply SULEIMAN ABU <larsnbarro08@gmail.com>
TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <abdalabdallah241@gmail.com>
Re: Offer to Invest: Request for Business Investment Proposal "Mr.Ezra Murphey" <sales@y-alis.top>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
ONCE 11/11 GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
Project Kevin Sanou <gambodop@gmail.com>
BUSINESS PROPOSAL info@el-nacional.com
United Nations Office Of International Oversight Services (O... UN SECRETARY GENERAL <mscarmianapointe@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
Garantie-Darlehensangebot jetzt anwenden admincrm@dns-oarc.net
Project Kevin Sanou <ralphharl49@gmail.com>
...INVESTMENT OPPORTUNITY "Mr.Suliman Mardini" <mardinisuliman50@gmail.com>
Good News Coca-Cola National Lottery <monikaralf558@gmail.com>
ATTENTION: OFFICE FOR VICTIMS OF CRIME <monetaryfundsorg@gmail.com>
INFO (sent from forged email address)
Re: Good Morning ! "Mr.John Walter" <johnwalt677@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike42donald@hotmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a7kuku@hotmail.com>
Your Secret Code Is MGZ789G "International Monetary Fund/ United Nations" <charlescolocinor2018@gmail.com>
Project Kevin Sanou <tresorbf@gmail.com>
Business Proposal.....43 (sent from forged email address)
Your Secret Code Is MGZ789G "International Monetary Fund/ United Nations" <meracmustafa1974@gmail.com>
Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
Your Secret Code Is MGZ789G "International Monetary Fund/ United Nations" <jerrymakiki@gmail.com>
23/02/2022 Beloved "Mr.Yara Zahid" <markliver9@gmail.com>
PLEASE GET BACK TO ME., "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
With Regard's...R57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Your Secret Code Is MGZ789G "International Monetary Fund/ United Nations" <mmadukachijioke244@gmail.com>
Text Agent Mr. Gregg Massey +1((209) 569-5591) "MRS.JILL BIDEN" <agentd275@gmail.com>
23/02/2022 Beloved "Mr.Yara Zahid" <markliver7@gmail.com>
Re: My 2022 PROPPAL ideas@alshareef.net>
Portfolio Management (sent from forged email address)
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <wang@uni-nice.com>
URGENT NOTIFICATION AND WE NEED TO PROCEED IMMEDIATELY "Transfer Dpt." <cawilly64@gmail.com>
23/02/2022 Beloved "Mr.Yara Zahid" <hentrybull010@gmail.com>
ATTENTION; BENEFICIARY, Mrs kristalina georgevia <abledike58@gmail.com>
DEAR GOOD DAY "peter.martins" <peter.martins19@gmail.com>
Are You Dead Or Alive?? 31.220.40.62 "Mr. James Amsterdam (IMF Director)" <info@usa.net>
=?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFVVJPIGbDvHIgU2llLg==?= "Manuel Franco" <>
ATTENTION; BENEFICIARY, Mrs kristalina georgevia <moyesdavid5520@gmail.com>
Attn My Dear. "Mr. Colin & Chris Weir." <mgram849@gmail.com>
NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
Business Venture "Donald Hookman" <cp@nextmarltime.cf>
Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 10remot FEDERAL RESERVE BANK <remote@sevenleaves.net>
Please reply me its URGENT Duff Mathieu <mduff1962@gmail.com>
RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
I need your urgent response! "Mr. Don Baker" <skyebnkplcng203@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (997) "Mr. Michele Shannon" <monicamadaki6@gmail.com>
Vertraulichkeit "Silvana Tenreyro" <silvanatenreyro20@gmail.com>
you have a donation of $1.800.000,00 "sheryll goedert" <matt@zol.co.zw>
Do you want a job? Jocelyn Kuilan Rivera <jocelyn.kuilan@segurosmultiples.com>
Letter of Intent!! QUAN HAN <aliyujumping@gmail.com>
From Mrs Suzanne Mubarak (sent from forged email address)
PAYMENT NOTIFICATION Mrs Robin Sanders <mrsanusi2010@gmail.com>
Letter of Intent!! QUAN HAN <ibrahimmusamaishayi1234@gmail.com>
INTERNATIONAL MONETARY FUND (IMF), IMF PAYMENT <revfremenogu43@gmail.com>
Letter of Intent!! QUAN HAN <isahsani919@gmail.com>
Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <mr.godwineme001@gmail.com>
Urgent Response Needed Robert Plant <rp269772@gmail.com>
Dear Friend (sent from forged email address)
Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
(no subject) "Mrs.Anna Meyer " <pixelgirl8@gmail.com>
Letter of Intent!! QUAN HAN <uchekelly48@gmail.com>
Re: Hi Dear, "Mrs.Mitchel"<mail@srirajlogistics.com>
Letter of Intent!! QUAN HAN <hafsatadamu9083@gmail.com>
UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
Letter of Intent!! QUAN HAN <jamilaabusabe@gmail.com>
Congratulations to you Warren Buffett <suhailumuhammad49@gmail.com>
RE "DR. TORGNY LEBENBERG" <indi@domain.com>
HOW MY MONEY WAS PAID Robert Gregory Brown <alobojoy2019@gmail.com>
Letter of Intent!! QUAN HAN <akalonuemmanuelkelechi@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
REMAIN BLESSED IN THE LORD.. (sent from forged email address)
YOUR PAYMENT NOTIFICATION FROM DHL OFFICE (sent from forged email address)
Greetings. "Fred Grenville" <test@vectant.ne.jp>
BE THE REPRESENTATIVE. 5ha (sent from forged email address)
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <maryknock4@gmail.com>
=?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFVVJPIGbDvHIgU2llLg==?= "Manuel Franco" <info@yahoo.com>
Dear Friend "Mrs.Mary Louis" <marylouismarylouis1221@gmail.com>
Hello Jeffery Lambert <jeffgoldmann50@gmail.com>
If You Are Not Dead, Get Back To Me Immediately!!! Achieva Help Desk <wilsonsemma13@gmail.com>
=?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@localhost.localdomain
CAN I TRUST YOU? 456790-3444566678 <ochefut11@gmail.com>
Dear Friend "Mrs.Mary Louis" <marylouismarylouis332@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@ideagointeriors.com
Hello Dear, "Mrs. Marriam Husameddine" <abuse@abuse.kornet.net>
RE Peter Schneider <peter.schneider@hft-stuttgart.de>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@gammaprod.com>
YOUR PAYMENT APPROVAL HAS BEEN AUTHORIZED (sent from forged email address)
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <chukwumasoludo.cbnpayment@gmail.com>
From Abraham Beniaiam ( Your Compersation Payment.) (sent from forged email address)
I need to send your money. "Ege Hospital" <mrs.hellencarte@egehospital.az>
OIL BUSINESS DEAL $$$ "JOHN MONK" <test@active-w.net>
Attn: Funds Release Approval Notice! "Federal Bureau of Investigation (FBI)" <test11@edunexus.net>
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <machadoadelio94@gmail.com>
Re: Angola's HAN Oil (sent from forged email address)
I am Mrs. Mary Clough. Mary Clough
Await your reply back. Ben Broadbent <ben934486@gmail.com>
Compliment of the season!! "Mr. Richard Wahl" <alangolding02@gmail.com>
(INFO) Urgent Proposal (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
RE: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <commonality@pak.com.cn>
RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
DEAR GOOD DAY "Capt. Joseph Mucek ." <aw203040@gmail.com>
RE: Investment Opportunities "Osvaldo Pioli" <help@rategain.com>
From Mr. Ian Slatter (sent from forged email address)
Business Proposal........8 (sent from forged email address)
KINDLY ACKNOWLEDGE (sent from forged email address)
GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... "MAJ. CHRISSY COOK" <rz688484@gmail.com>
Do Last Wish For Me (sent from forged email address)
Hello my Good Friend (sent from forged email address)
INFORMATION Godwin Emefiele <emefoddy@gmail.com>
Re: My 2022 PROPPAL ideas@alshareef.net
INFORMATION Godwin Emefiele <emefodd3@gmail.com>
INFORMATION Godwin Emefiele <emefodd5@gmail.com>
Hello good evening Jerome Powell <johnjeep027@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK. CENTRAL BANK CUSTOMER SERVICE <charitywilliam2021@gmail.com>
GIVE ME YOUR TRUST (sent from forged email address)
Re: PAYMENT APPROVAL ORDER Patrick Werner <itsoft184-90@itsoft.ru>
Hello good evening Jerome Powell <officefile9911@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK. CENTRAL BANK OF NIGERIA <mrhaziqmohamed7@gmail.com>
Ref WESTERN UNION FINANCIAL SERVICE PROVIDER <mrslinahmohohlo862@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Andrew Walker Andrew Walker <chuksagrochemicals@gmail.com>
Kindly acknowledge to indicate receipt. Paco Martinez <martinezpaco625@gmail.com>
2.000.000,00 Euro "charles jackson" <>
HELLO Miss Bibata Naqibullah <alikantou52@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
INFO <alopez@france-informatique.com>
Re: Hi Dear, "Jerry"<mail@srirajlogistics.com>
Ref WESTERN UNION FINANCIAL SERVICE PROVIDER <maryzinyoro101@gmail.com>
Attn: Offer "LYNN LEWIS" <strattonoffers2@gmail.com>
Re : Urgent Response Needed. Humanitarian Services <good.sameritann@gmail.com>
ATTN: (sent from forged email address)
Attn: Beneficiary.. (sent from forged email address)
SCAM VICTIM COMPENSATION $3.5M USD RELEASE "Mrs.Joy Godson" <fedexcourircompauny@gmail.com>
CONGRATULATIONS. " Mrs, Mackenzie Bezos" <lovethbravor@gmail.com>
=?UTF-8?Q?UNITED_NATIONS_COMPENSATION_PAYMENT_OF_=E2=82=AC_2... INTERNATIONAL MONETARY-UNIT <internationalmonetaryunit14@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK. CENTRAL BANK OF NIGERIA <officeofpresidency2020@gmail.com>
No Upfront Payment!! Latex Holdings <dennisvestadelivery.service52@gmail.com>
re-get back to me MrAndrew NKwabenya <mrandrewnk2020@gmail.com>
Extremely Urgent. Paul Cooper <info.blaketurner.com@gmail.com>
Dear lucky winner Mr.Richard Wahld <correo@protege.cll>
=?utf-8?Q?Sie_wurden_ausgew=C3=A4hlt,_um_1.500.000,00_Euro_z... (sent from abused email account)
Stefano Pessina Stefano Pessina <emmanuelchikwex@gmail.com>
INVESTMENT BUSINESS PROPOSAL contact@termosimax.com
Urgently... (sent from forged email address)
PLS CHECK YOUR MAIL OFFICE OFFICE <mangrinobadiah71@gmail.com>
For Payment of Your Fund (sent from forged email address)
Donation Mrs Frances Connolly <reliablefinancialsrvices@gmail.com>
Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
Funding (sent from forged email address)
REQUEST FOR ASSISTANCE! Martins Newton <luiselijah01@gmail.com>
Re: "manuel franco" <>
I WILL HELP Romanick Salinas <helerockf@gmail.com>
I NEED YOUR URGENT HELP. "MR.UMAR MOHAMMED" <gold.diamondet@gmail.com>
Donation Mrs Frances Connolly <zinawangsales@gmail.com>
Dear Friend, Davis Maxwell <dr.godwinemefie1@gmail.com>
Attention; Fund Beneficiary, "Von: ( I.M.F ) Head Office" <bosedetunde2018@gmail.com>
REF: MY donation funds of $12.9 million dollars deposited wi... Charles Francis Feeney <okaforlinus938@gmail.com>
Donation Mrs Frances Connolly <barrycole623@gmail.com>
Dear Friend Henry James<info@uas.org>
Fund release, "Troy S. Miller" <troym6715@gmail.com>
REF: MY donation funds of $12.9 million dollars deposited wi... Charles Francis Feeney <mrmichae7@gmail.com>
Stefano Pessina stephenkenneth <stephenkenneth3030@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <akpiejoseph@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
GOOD NEWS (sent from forged email address)
Compensation Approved Sum Of USD$4.9 million dollars . Mr Andric Gaston <inquirysection019@gmail.com>
Your MasterCard ATM $870,000.00 USD Office File <ffile0011@gmail.com>
Bussiness Request Mr. Tom Liam Cowell<liam55.enerjisa@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <rantajohannes20@gmail.com>
Please Pick Up This Information And Run To Western Union To ... "Mrs.Rosemary Java" <agentjerrycook0909@gmail.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
Hi.. "Mrs Lidia Horna." <info@regularmail.org>
Greetings (sent from forged email address)
ATTENTION; BENEFICIARY, Mrs kristalina georgevia <johnpaulmark642@gmail.com>
Attn icsid sec <icsidsecpad@gmail.com>
Investment Proposal "Mr.Yara Zahid" <bayarazazahid@gmail.com>
FedEx Re Star Express (sent from forged email address)
Notification of Bequest,, United Nations <mdccc6340@gmail.com>
Please I need your urgent response Mrs Angela Griffit <angelagrifith7@gmail.com>
FIRST BANK OF NIGERIA PLC (sent from forged email address)
Private memo Patrick Amartey <patamartey8@gmail.com>
CONGRATULATIONS "From Mr. Adrian Bayford" <johnmorris0100020@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <axablandart.a@gmail.com>
Zahlungsfreigabeanweisung von The DHL Company. Sreters Great <olarenwajuadisa36@gmail.com>
YOUR FUND RECOVERED. Recovery unit <paulwalshukhsbcc520@gmail.com>
TEXT ME NOW (516)6366501 "Mrs.Ugo Bryants" <diplomaticagent825@gmail.com>
Good Morning Mcdowell Julius Patterson <info@xn--net-s89eq63x.com>
From Mrs. Mireille Balin. Mrs Mireille Balin <jerrystarnes2017@gmail.com>
INVESTMENT FUNDING/LOAN Andrew Henderson <barrrandhenderson@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvf12@outlook.com>
GREETINGS TO YOU! <ishikawa@hospy.jp>
GOOD DAY TO YOU. "Mr.Kareem Lucas" <godgood981@gmail.com>
Hello MISS HANNA <hannakarolina6@gmail.com>
Re: Greetings my very good friend, I need your hemp please Aisha Gaddafi <aishagaddafig362@gmail.com>
Attention Please. Mark meadows1959 <markmeadows1959@gmail.com>
CONGRATULATIONS!!! Missouri Lottery <david.jeffrey289@gmail.com>
GOODNEWS DIPLOMAT FRED LORD <dhldcompany002@gmail.com>
GREETINGS FROM THE SICK BED (sent from forged email address)
GOODNEWS DIPLOMAT FRED LORD <officesspayment1@gmail.com>

344 entries -- last updated: 2022-02-24 15:01 UTC

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