419 Scam – Advance Fee / Fake Lottery Scam (2022-03-02)

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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.

Attn My Dear: "Mr. Tim H. William" <dhlo32552@gmail.com>
Congratulations! Warren Buffett <patgomez1960@gmail.com>
Congratulations! Warren Buffett <officedelivery78@gmail.com>
Congratulations! Warren Buffett <officedelivery79@gmail.com>
HELLO DEAR,I NEED YOUR URGENT REPLY. Amira Homam <amirahomam15@gmail.com>
Sie haben eine Spende von 2.800.000,00 Euro "sheryll goedert" <news@brftornet.se>
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <frankbfredrick@gmail.com>
==ATTENTION: BENEFICIARY== "Mr.Graham McMillan" <nelsonspencer92@gmail.com>
Congratulations to you Warren Buffett <officedelivery752@gmail.com>
From Spc. James Gilliard.. (sent from forged email address)
Congratulations! Warren Buffett <wbuffett42@gmail.com>
ATTENTION "Bank United Inc." <julianafirday@gmail.com>
ATM CARD OWNER "UNITED BANK FOR AFRICA (UBA)" <rasheedolaoluwadirector@gmail.com>
NEED'S YOUR URGENT RESPOND. "Mr. Bili Tieno" <bilitieno1@gmail.com>
Give Urgent Attention Please "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
Re: Greetings Dearest One. "Mrs. Annabel Bamba" <hiroto-a@gos1.net>
Re: "Manuel Franco" <lienhe@daytot.vn>
Greetings Dear Beloved: (sent from forged email address)
PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <slemcut7@gmail.com>
CONGRATULATIONS INTERNATIONAL MONETARY FUNDS <jm4519171@gmail.com>
PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
UK LOTTERY PROGRAM 20 (sent from forged email address)
Funding (sent from forged email address)
Re; Can you help ? Narciso Djedje <koskinencontact1@gmail.com>
==ATTENTION: BENEFICIARY== "Mr.Graham McMillan" <alexemeka180@gmail.com>
Hello Dear, Aisha Gaddafi <aishagaddafims8@gmail.com>
Business Proposal.....43 (sent from forged email address)
(no subject) Share Trading cc <emily.taneri75@gmail.com>
Attention: Sir/Madam/Mr./Mrs. DR KRISTALINA GEORGIEVA <dattiwilliams3@gmail.com>
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <dr.fredrickben@gmail.com>
Greeting to you, "From Mr.Aziz Issa" <davidkabore101@gmail.com>
info, We are having trouble with your Email account cannabislegal.de Security Team <pjc@ohsungec.com>
My Regards to You101 "Mrs. Esther.D. Parr" <madam-esther@verizon.net>
URGENT NOTIFICATION AND WE NEED TO PROCEED IMMEDIATELY "Transfer Dpt." <federalreservebbank@gmail.com>
RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY CENTRAL BANK OF NIGERIA GOVERNOR <centralbkofnigeriagovernor2020@gmail.com>
DEAR BENEFICIARY (sent from forged email address)
Attention: Sir/Madam/Mr./Mrs. DR KRISTALINA GEORGIEVA <unitednations708@gmail.com>
~EUR 400.000,00 Spende! "Mr. Tom Crist"<gv@com.tw>
ATTENTION: BENEFICIARY "MRS.ROBIN SENDERS" <infomikejohnson29@gmail.com>
Urgent Directives!! "Mr. James Lewis" <mr.johntorres888@gmail.com>
REF: OFFICIAL COMPENSATION SETTLEMENT NOTIFICATION; Aquino Veronica <barao@baraopescados.com.br>
DOUBLE CLAIM NOTICE MISSIONARIES RIGHTS ACTIVITS <jeffmartins411@gmail.com>
GoodNews "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
3/1/2022 Mrs Abiha Akten <ambholmes8@gmail.com>
Re; Can you help ? Narciso Djedje <infolaserbeschriftungrs.de@gmail.com>
Dearest One, "Mrs. Anne Taylor" <stumpchristian101@gmail.com>
HELLO Sophia Erick <sdltdkggl3455@gmail.com>
Email From James Morrison James Morrison <williamsimonesq9@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <johnmrmark85@gmail.com>
=?utf-8?b?4oKsIk5hYsOtZGthIHB1amNreQk=?= "Shikha Kapoor"<crm2@wirklich-gruen.de>
OIL BUSINESS DEAL $$$ "JOHN MONK" <adi@magistracc.com>
INFO (sent from forged email address)
GET BACK TO ME "Sir. M. Sven Johnson" <heiko.wieben@foni.net>
15.991.674 USD ueppsilon-leise@jugend-wacht.de
From Mrs Mean Mrs. Mean<covid@mail.sy>
(no subject) "THE INTERPOL WASHINGTON - U.S" <iammrlewjackj@gmail.com>
Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
Dear beneficiary ! victor pinchuk <jerryfelixdanboyidanboyi@gmail.com>
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <brooksronald5@gmail.com>
MRS. DIEZANI ALLISON MADUEKE. Samuel Dede <selinaakter7508@gmail.com>
From Mrs Milica, I will appreciate your urgent reply =?UTF-8?B?TXJzLsKgTWlsaWNhwqBTcmJ0ZXN0?= <milicasrbtest@gmail.com>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryll"<postmaster>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
==Opportunity -For-Supply Of Good And Services In South Sudan== vinformation desk of SD <bpdrawwinner@gmail.com>
Re: Investment Inquiry "Nikolas Buhler" <jiantao.peng@gientech.com>
Congratulations!You won USD$1.400.000.00 in Free Lotto Draw "Lucky Lotto" <jamesjack@localhost.luckylotto.buzz>
US. Security Exchange & Commission (sent from forged email address)
AfDB (sent from forged email address)
MRS. DIEZANI ALLISON MADUEKE. Samuel Dede <atunerrosdelsur@gmail.com>
MRS. DIEZANI ALLISON MADUEKE. Samuel Dede <phoenixair9@gmail.com>
MRS. DIEZANI ALLISON MADUEKE. Samuel Dede <plastiikdemir@gmail.com>
Business Proposal......!!!!..File.No.294/9 (sent from forged email address)
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Carlos Santos <giftola591@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
REF: OFFICIAL COMPENSATION SETTLEMENT NOTIFICATION; AQUINO VERONICA <vendedor1@temperodemainha.com.br>
Congratulations to you Warren Buffett <givepledge02@gmail.com>
LOAN OFFER armandoguada@granreserva.com.mx
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Good Day Dear God's Chosen, "Mrs. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY (BOA)" <apostas@jcb.com.br>
Can We Do Business? Rita Graham <rcronishc@gmail.com>
Dear beneficiary, "THE INTERPOL WASHINGTON - U.S" <fr.demee@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <russellgalley7@gmail.com>
CONFIRM YOU ARE THE WINNER RICHARD WAHL <rwahl.winner@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
REF: FLP-IP/2422-FM10089/0877 "THE INTERPOL WASHINGTON - U.S" <connellkelly79@gmail.com>
Grettings "Barrister David Hanson" <info@perfkapp.com>
Dear beneficiary, "INTERNATIONAL PAYMENT ACCOUNT DEPARTMENT(IPAD) - EUROPEAN CENTRAL BANK" <peterfrankdireco354@gmail.com>
my subject <bx@chamber.uz>
spende Leonardo.Bini@mxmail.comune.foligno.pg.it
YOUR REWARD Koffi Mathew <rodiatopeyemi965@gmail.com>
GET BACK WITH ME (sent from forged email address)
IN YOUR OWN INTEREST INTERNATIONAL MONETARY FUNDS <ppevel123@gmail.com>
FROM OWEN GILBERT Mr Owen Gilbert <tijanibello2002@gmail.com>
(no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
Raw Material Supply Agent Urgently Needed "Peng,Jiantao" <jiantao.peng@gientech.com>
REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <usarmydepartmentofleavecalifor@gmail.com>
Attention; "scharf W. charles" <mr.anthonyjblinken203@gmail.com>
United nation "Mrs. Bill Chantal" <faladetemiloluwa25@gmail.com>
United nation "Mrs. Bill Chantal" <auwalumurtalayusif@gmail.com>
:SPAM: Congratulation: You're a winner (sent from forged email address)
United nation "Mrs. Bill Chantal" <bohralafysalla@gmail.com>
CAN I TRUST YOU FOR THIS PROJECT? "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Attention; "scharf W. charles" <adamyoung096@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <ellenfanita@gmail.com>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
United nation "Mrs.Bill-Chantal" <issakanebie7@gmail.com>
EUR 2.800.000,00 DONATION <alphaville@nacaoverde.com.br>
United nation "Mrs.Bill-Chantal" <abdoulsawadgo@gmail.com>
United nation "Mrs.Bill-Chantal" <ouedraogoayouba94@gmail.com>
MTCN Number::: 5876949315 "Dr. Goodman Johnson" <bankw137@gmail.com>
RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos " <yaccmem@gmail.com>
LOAN OFFER "MMC GROWTH FUND LLC"<test01@smbs.biz>
RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos" <generalaccofice@gmail.com>
Project Financing ABG GROUP INVESTOR <officialmatterooo@gmail.com>
RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos " <mrs.majeedahbolkiah@gmail.com>
Mr. Clemaine Isiodarah Clemaine Isiodarah <alicejahab150@gmail.com>
COVID-19 FINANCIAL HELP TO YOU Madam Nancy <bellamallika631@gmail.com>
from london (sent from forged email address)
Congratulation!!! "Miss MacKenzie Scott. Tuttle" <nationalcapitalbank01@gmail.com>
Greetings from Salim Zaid (sent from forged email address)
Pls Finish My Last Wish (sent from forged email address)
RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos " <hon.ngoziiwealaa1@gmail.com>
*****SPAM***** =-=International Compensation & Benefits Cons... (sent from forged email address)
INFO (sent from forged email address)
Hell Mary Anderson <odoupeupe56@gmail.com>
Attn Dear Beneficiary, Covid-19 Funds <ofbenin21@gmail.com>
VOTRE CODE DE DON : FEB207162 mrs.mavisl@feldware.com
VERY URGENT NOW DEAR BENEFICIARY MRS ANNITA EDWOOD <kelvinmike781@gmail.com>
Attention please, "Rev. Robert Williams" <janet1johnson2021@gmail.com>
ALL I REQUIRE IS YOUR HONEST COOPERATION "Mr. Mr.Charles J. Colocino Jr" <info@usa.org>
Attention funds owner, FROM DHL OFFICE <dhlcompany678@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
(no subject) azim <sakurahimari31@gmail.com>
SPENDE Mr Robert Bailey <sarahisi0023@gmail.com>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
HELLO? kelly atuma <kellyatumagovt@gmail.com>
Attention Beneficiary , "Hon. Justice Muntaka COBnmassie" <ellisontomlod44@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <ambergengineering0@gmail.com>
Attention to you personally: "Western union Agent:" <rf34416@gmail.com>
Hi Daniel Seibert <seibertdanielwa@gmail.com>
Check Sent!!. Latex Holdings <drasimmons101@gmail.com>
Charity Donation from Ms. Barbara Oberleitner "Ms. Barbara Oberleitner" <nanthawan26367@nkk.ac.th>
TEXT OR CALL +18147559435 MR JOHN WILLIAMS <uspsdeliverycompany267@gmail.com>
Attention please, "Rev. Robert Williams" <mrs.ameerahossain001@gmail.com>
I AWAIT YOUR URGENT RESPONSE, Martins Newton <luiselijah01@gmail.com>
YOUR OVER DUE INHERITANCE, FOR YOUR PAYMENT International monetary fund <marywilliam202012@gmail.com>
CONGRATULATION LUCKY WINNER (sent from forged email address)
INVOICE REQUIRED ON URGENT BASIS (sent from forged email address)
Overseas Investment (sent from forged email address)
Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <custom.robert.19@gmail.com>
Greetings Alsha Aisha <usmanbanucontrollingmanager.bf@gmail.com>
Information "Fred Grenville" <test@cashbucks.co.kr>
SIE HABEN EINE SPENDE VON Francisca Elza Gomes Maximo <id8403@jaraguadosul.sc.gov.br>
Re: Your Package Charles Colocino
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <salesportlinechemicals@gmail.com>
Re: My 2022 PROPPAL (sent from forged email address)
Your Payment Valued US$ 10.5 Million USD "Dr. Jonah Otunla" <dr.jonahotunla1945@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike3donald@hotmail.com>
Mr. Christopher Wray FBI Director,,,FUND OWNERSHIP CERTIFICATE FBI Director <presidentofunitedstates11@gmail.com>
Attn: Beneficiary, IMF <paulsure9@gmail.com>
Re'' ..02-03-2022..Notification.. "Mrs Betty J. Friend wright." <amiramilli201@gmail.com>
RE;PROCUREMENT PROPOSAL "Dr.Kim Jin Hwan" <jillm5841@gmail.com>
YOUR WINNING NOTIFICATION!! FROM FBI OFFICE <afahapbenin@gmail.com>
YOUR WINNING NOTIFICATION!! FROM FBI OFFICE <johnsonjennifer6767@gmail.com>
YOUR WINNING NOTIFICATION!! FROM FBI OFFICE <erich3447@gmail.com>
contact me back.. "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
Attention; Beneficiary, "JAMES MARK," <bm3974587@gmail.com>
Good-news "Mr, Hugh Mccoll" <commissionerirs10@gmail.com>
[GSN Suspected Spam]
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
Re: VERY IMPORTANT MESSAGE "FROM U.S. Department of Justice" <americafirstcreditunion3@gmail.com>
Attn: Beneficiary, IMF <osheokwuchinye@gmail.com>
GREETINGS Anold Brain <anoldbrains@gmail.com>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryl"<wl>
Attn: Beneficiary, IMF <donaldbishop71@gmail.com>
Re: Loan Investment Inquiry "Henry F. Messinger" <af.peerevut@gmail.com>
EUR 2.800.000,00 DONATION <altamira@nacaoverde.com.br>
Please Respond'' (sent from forged email address)
Re; Investment interest. "M. Smith" <ms057011@gmail.com>
Dear. Beneficiary STEVE BROWN <sb2270360@gmail.com>
Urgent Reply MRS ZAHRA MUATASSIM <larsnbarro07@gmail.com>
Re: Hello Dear, (sent from forged email address)
URGENT NOTICE!!! "Dr. Nickolas Steele" <kennethorji19@gmail.com>
URGENT NOTICE!!! "Dr. Nickolas Steele" <ubabank088@gmail.com>
Project Kevin Sanou <ecobankgroup@gmail.com>
HALLO. "Mrs. Kristalina" <km3204339@gmail.com>
ATTENTION DEAR EMAIL OWNER BMW AUTOMOBILE COMPANY <officefile332211@gmail.com>
Dear. Beneficiary STEVE BROWN <mathew.t.t.that@gmail.com>
Letter of Intent!! QUAN HAN <marzukabdu4@gmail.com>
xxx, Business Oppotunity Anderson Fred & CO <pjc@ohsungec.com>
JP Morgan Chase Bank of New York "Mr. James Dimon" <fredbryan774@gmail.com>
Re; Can you help ? Narciso Djedje <sale107bodor@gmail.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATIONS <ikechukwuconfidence6@gmail.com>
GREETINGS FROM THE SICK BED (sent from forged email address)
Greetings Doris <wdoris892@gmail.com>
Hello asetu willy <asetu.willy1@gmail.com>
I warmly greet you. "Mrs.Mary George" <marylouis2000@gmail.com>
I warmly greet you. "Mrs.Mary George" <mrsjulianawilliams47@gmail.com>
Re: May God Bless You.. (sent from forged email address)
MY REGARDS TO YOU, "Mr. Stephen Mensah" <stephmensah01@gmail.com>
HELLO "Mr.David Paul Andersen" <info@david.org>
WELLS FARGO BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <gov.godwin10emefiele@gmail.com>
Dear. Beneficiary Mr Anthony <amr831707@gmail.com>
Do Contact me for more details PASCAL YEMBILINE <mrpascalyembiline16@gmail.com>
=?utf-8?b?fkV1csOzIDQwMCAwMDAsMDAgQWRvbcOhbnkhCQ==?= "Mr. Tom Crist"<rp475@saren.gob.ve>
Good Day "Alisher Usmanov" <info@imf.org>
HELLO DEAR Mrs Clare Peterson <ahmedmuen65@gmail.com>
Attn: John Powell <irvingrcaldwell@gmail.com>

228 entries -- last updated: 2022-03-02 15:01 UTC

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localhost.luckylotto.buzz (1), lotto.eu (1)
magistracc.com (1), mail.sy (1), methaddict.trillianpro.com (1)
nacaoverde.com.br (2), nkk.ac.th (1)
ohsungec.com (2)
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unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (1)
verizon.net (1)
whine.trillianpro.com (1), wirklich-gruen.de (1)
yy (1)

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