419 Scam – Advance Fee / Fake Lottery Scam (2022-03-04)

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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.

Re:Ukraine-invasion patrickmmgomez105@hotmail.com
Sie haben eine Spende von 2.800.000,00 Euro "sheryll goedert" <news@brftornet.se>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@setagaya-yss.co.jp>
CONGRATULATIONS INTERNATIONAL MONETARY FUNDS <jm4519171@gmail.com>
Investment Relationship (sent from forged email address)
:SPAM: Congratulation: You're a winner (sent from forged email address)
Attention Dear: Beneficiary; WESTERN UNION MONEY TRANSFER <justicedepartment70@gmail.com>
Re: May God Bless You.. (sent from forged email address)
~EUR 400.000,00 Spende! "Mr. Tom Crist"<gv@com.tw>
Attention "Mr. Harold Diamond" <randyparker111111@gmail.com>
REMAIN BLESSED "Mrs.Mary George" <marylouis2000@gmail.com>
REMAIN BLESSED "Mrs.Mary George" <info.bankofamericanewyork2222@gmail.com>
my subject <bx@chamber.uz>
THIS IS YOUR DONATION CODE: NOV207162 (sent from abused email account)
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
MY DEAR BELOVED FRIEND (sent from forged email address)
Mrs. Maureen Greaves. "Mrs. Maureen Greaves" <info.financial123456@gmail.com>
GEWINNBENACHRITIGUNG (sent from forged email address)
How are you today? Naila Khalid <barristermichealokoye6@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
Re; Your Covid Relief Package W H O <issakajezilusango.1@gmail.com>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <kizitodavid63@gmail.com>
United bank for Africa. "Mr.Kennedy Ozuoka "<info@uba.com>
Attention please, Diplomat Tina Edward <misstinaedward@gmail.com>
CONGRATULATIONS DEAR LUCKY WINNER!!! BBC National Lottery <hba7787898@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <statetreasury090@gmail.com>
Re: May God Bless You.. (sent from forged email address)
How are you today? Naila Khalid <sanjaypanda124@gmail.com>
Re: New A/c Availability On Our [B747 & MD11] Cargo Freighters "Anderson judy | Sales & Marketing Department" <judy.anderson@westernglobalairline.com>
from london (sent from forged email address)
Re:Hello Rebecca Kurubos <ddogbo25@gmail.com>
HELLO (sent from forged email address)
Re:Hello "Miss.Rebecca Kurubos" <den.edo2000@gmail.com>
(no subject) Kevin Roberts <bkmfsgun@gmail.com>
Dear friend Contact my secretary with this Email (
josefish... "Mrs. Eliz T" <nadica@vaf.rs>
Accept The Offer ASHLEY <brianmolefe668@gmail.com>
Urgent message William Brooks <oladepoolajide29@gmail.com>
Business Proposal........ !!!!BR10 (sent from forged email address)
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
VERY URGENT ///// "Mr. Mohd Bin Hassan" <hhnyn873@gmail.com>
Dear winner - (Treat As Urgent) (sent from forged email address)
EARN AT THE COMFORT OF YOUR HOME Joseph Craven <joseph.craven@consultant.com>
CASH DONATION maganga Mzozo <magangamzozo64@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY CENTRAL BANK OF NIGERIA GOVERNOR <centralbkofnigeriagovernor2020@gmail.com>
US. Security Exchange & Commission (sent from forged email address)
Good Day "Alisher Usmanov" <info@imf.org>
HELLO!! (sent from forged email address)
Hello, "Mr. Steven Crown" <bayportfinance33@gmail.com>
UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <ibiamthankgodolughu@gmail.com>
Account Reprofiling Please Respond. "Mr. Gerald Johnson" <kollegsud@usd.ab.ru>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Frank Edward Staley" <file@admin.com>
RE "Mr. patrick"<richardallen0541@gmail.com>
I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
PAYMENT Ref: WB/NF/UN/XX018 (sent from forged email address)
Thanks Izzat Ibrahim <malickthiam235@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
From Mrs. Sayuri Yoshiko.. (sent from forged email address)
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, havei dava <havidava59@gmail.com>
ABOUT YOUR MONEY bank bank <officials81@gmail.com>
Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
Hello.. "Peng,Jiantao" <jiantao.peng@gientech.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <abubakarchindousman@gmail.com>
(no subject) Miss Wendy George <misswendygeorge@gmail.com>
Attention My Dear, Mrs Jill Biden <mrdavidtorch@gmail.com>
Attention My Dear , Mrs Jill Biden <mrgeorgeroberts01@gmail.com>
Hello "Mr. David Ramcharan" <info@usa.org>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryll"<c_daryl@outlook.com>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, Aisha gaddafi <ag42346766565@gmail.com>
Urgent Please ! George Williams <allenharry70@gmail.com>
Attention, BENEFFICIARY "MR. Williams John" <j41813206@gmail.com>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, Aisha Gaddafi <haish521@gmail.com>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, aisha gaddafi <aishaga707@gmail.com>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryl"<c_daryl@outlook.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <edwingodgift2@gmail.com>
Attention; %0% CODE (579) (sent from forged email address)
I need your kind asstn Queen kobena <jonsonkobena9@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <mrjohnmo91@gmail.com>
Attention; %0% (sent from forged email address)
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha Gaddafi <vkenhadiza@gmail.com>
URGENT NOTIFICATION (sent from forged email address)
ATTN; DEAR, antonelladf@lifegate.it
2.500.000,00 euro Dominic Clara <dominicclara01@gmail.com>
MAY YOU BE BLESSED IN ABUNDANCE "MRS. RENATE SETTNIK" <chiwhiteanacee@gmail.com>
MEGA MILLIONS JACKPOT MEGA MILLIONS JACKPOT <megamillionsjackpot35@gmail.com>
3.5m Euro SIR DR WARREN E BUFFET<jaime.m@saobentodosul.sc.gov.br>
Attention Sir/Ma, "John C. Williams" <johnwilliams@nlp-improve.com>
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha Gaddafi <aishag4419@gmail.com>
Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 10npsa (sent from forged email address)
Accept our kind regards please. (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Project Financing (sent from forged email address)
(no subject) Kevin Roberts <nancywilford01@gmail.com>
RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <dskhost@gmail.com>
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <ha1733621@gmail.com>
(no subject) Kevin Roberts <lindacolzy01@gmail.com>
FINALLY APPROVED (sent from forged email address)
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha gaddafi <aishagaai2322136@gmail.com>
Approved Payment (sent from forged email address)
(no subject) Kevin Roberts <bbc08066960288@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
Miss. Joyce David. JOYCE DAVID <abc00ddd8@gmail.com>
REPLY URGENT (sent from forged email address)
INTERPOL POLICE Julie Wander <juliewander9@gmail.com>
Business Partner Needed!! MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
Hello Dear Beneficiary Equity Offshore Bank <koffidam7765@gmail.com>
ATTENTION: OFFICE FOR VICTIMS OF CRIME <interpolinvestigationpolice5@gmail.com>
UNITED STATES NATIONAL TREASURY PAYMENT b (sent from forged email address)
Best loan Offer Susanne Klatten <cander@eunet.rs>
THIS IS YOUR DONATION CODE: FE207162 barbara.hernandez@azcuba.cu
INFO Nasim <titan@lvye.org>
Re: Re: Urgent Respond Needed. "Robert Wallace." <pphalhon@gmail.com>
Partner Mike Fitzhugh <cmmk200@gmail.com>
Thanks for your past effort "Miss. Sandra Walter." <info@usa.org>
SPENDE. Stefano Pessina <unitedloaninvestment01@gmail.com>
Hello Dear Beneficiary Equity Offshore Bank <stageoncode87@gmail.com>
Re:Ukraine-invasion infounitybank@cc.org
LOAN
UNITED STATE DEPARTMENT OF STATE Trump Loan Foundations <trumploanfoundations@gmail.com>
Wir bieten Kredite an Susanne Klatten <""@07.fsin.gov.ru>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <aangeledattero@gmail.com>
RE: REMINDER TO YOUR FUNDS "K. ASHOK" <kashok0132@gmail.com>
kindly get back to me so that we can discuss in detail. (sent from forged email address)
Hello Maryam Abdel <maryamabdel76@gmail.com>
RE:WEALTH MANAGEMENT "Ms. Elizabeth Ramazan" <vincent.dumouilla@doctorant.uca.fr>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <customercarefile1@gmail.com>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <barristerhycentokeke@gmail.com>
Mrs. Maureen Greaves "Mrs. Maureen Greaves" <henryabdon@gmail.com>
Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
ATTENTION : ATM MASTER CARD OWNER, MRS ANNITA EDWOOD <kelvinmike781@gmail.com>
My Regards to You110 (sent from forged email address)
Re: info@gmail.com
Dear winner.156.60 "Mr.Richard Wahl" <test@central.mercfresh.com>
Please Reply Quickly45 "Mrs. Esther D. Parrboat" <GoodWorks@sbcglobal.net>
Your attention please United Overseas Bank <ahmedcbnbello@gmail.com>
Greetings, omar ghaffar <omarghaffar595@gmail.com>
HELLO Miss Bibata Naqibullah <mohamadimustafa267@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
How do you want to receive this fund ???/Reply now. lsmith@jimpc.net
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <ahweradianah44@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji" <meeting@valtec.net.cn>
Greetings Dear Beloved: (sent from forged email address)
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <nagudi10@gmail.com>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <shamirah.namaw@gmail.com>
(no subject) Miss Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
Funding "Michael Williams" <info@virtu.nl>
INFO (sent from forged email address)
HELLO "Mr.David Paul Andersen" <info@david.org>
Grettings "Barrister David Hanson" <info@perfkapp.com>
Attention From FedEx Courier Company "Mr.Frank Wilson Sr" <firstofnigeriaplc12@gmail.com>
Attention From FedEx Courier Company "Mr.Frank Wilson Sr" <westernu096@gmail.com>
Re. Your financial activities. Peter franklin <andrewmcuomodepartmentoftaxati@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Expecting your early reply Samrith Meng <piattaformamultiproprieta.lulo@gmail.com>
Lu sur Colok Traductions 2% LOAN <mloanpl@gmail.com>
VERY URGENT PLEASE...... John Duncan <engr393@gmail.com>
Approved Payment (sent from forged email address)
GREETINGS Professor Itse Sagay <jonesowen862@gmail.com>
GREETINGS Professor Itse Sagay <agentdonaldjones01@gmail.com>
RE;PROCUREMENT PROPOSAL "Dr.Kim Jin Hwan" <drkimkeunnam8@gmail.com>
Urgent Adam Rogers <adamrogers2012@gmail.com>
GREETINGS Professor Itse Sagay <mrraulreyes201@gmail.com>
Good-news "Mr, Hugh Mccoll" <postoffice532@gmail.com>
My Donation Fund to you "Mrs .Maureen Tyndale" <jenet.kossa50@gmail.com>
Dearest Indah <indahfajar545@gmail.com>
Hello Michael Botha <cliffboer101@gmail.com>
Dear Beneficiary, CENTRAL BANK OF NIGERIA <marksunday897@gmail.com>
Attn: Beneficiary, ATTENTION <fedexcourier.321@gmail.com>
Re; Your Covid-19 Relief Package W H O <gplattzsmarttekcom.au@gmail.com>
Congratulations Stefano Pessina <sirombo01@gmail.com>
Please do not delay "Dr. Christopher Rodriguez" <sammaniabdullahigunduwawa@gmail.com>
Dear Beneficiary , Dr joshua smith <microoffice93@gmail.com>
Re Info alopez@france-informatique.com
Compliments of the season to you and members of your family. Michael Green <dispatch@minneapolisparks.org>
Your attention is highly needed now please!!! Abby <abby.urbanpackline@gmail.com>
Darlehen Angebot jetzt beantragen <l1@cmbplc.com>
Re; Your Covid-19 Relief Package W H O <koskinencontact1@gmail.com>
Notification From Peter Edwards !! Peter Edwards <dreqkentos@gmail.com>
Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
May the peace of God be with you and your family Mary Catherine Davidson <hirschygordn1@gmail.com>
Your payment bellow IMF Compensation <barristercharlesetukk@gmail.com>
Good Day, Sani Idris Ibrahim <benjidellm@gmail.com>
HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <bigorganizattion@gmail.com>
VERY URGENT ///// "Mr. Mohd Bin Hassan" <mrbredoxnphilip60@gmail.com>
=?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <soniawilfred.texas.usa@gmail.com>
GOOD MORNING MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
INFO (sent from forged email address)
Kindly manage my Charity donation "Ms. Barbara Oberleitner" <jorge.belman@crestviewpreparatory.com>
GOOD DAY FRIEND....... Godwin Emefiele <godwinemefiele1221@gmail.com>
Overseas Investment (sent from forged email address)
Dear Child of God "Mrs.Joan Chen" <mrs.joan71chen@gmail.com>
YOUR FUND RECOVERED. Recovery unit <linahmonoh22@gmail.com>
To Whom It May Concern! United Nations Assisted Program <johnsonigodo@gmail.com>
ATTN BENEFICIARY "Mr.Fred Richard" <fredrichardesq1@gmail.com>
=?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <alex.gilbert0011@gmail.com>
CHARITY DONATION, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
LOTTERY LUCKY WINNER MICROSOFT COMPANY <autocafe07@gmail.com>
Hi Friend Khaled Edris <francisadjei201@gmail.com>
Geldspende Stefano Pessina <benjattoloancompany@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <organickrishi2014@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <paul.rochers4@gmail.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! "Barr. Eiric Williams N" <a144.creditunion11@gmail.com>
2.000.000,00 Euro Manuel Franco <recursoshumanos@coopsac.fin.ec>
Humanitarian relief BMGF ORG <henrybora53@gmail.com>
I did not forget your past effort momasa samy <momasasamy19@gmail.com>
Winning Notification "Dr. Dominic Raab" <gangannv@druzagold.com>
Charitable Donations For Humanitarian Aid.... "Matthew Lester" <matthew.lester70@gmail.com>
Funding "Michael Williams" <>
The Broker Robert Philips <robphilips139@gmail.com>
PAYMENT NOTIFICATION FROM BANK OF AMERICA REPLYPAYMENT NOTIF... America Bank <franklinsteve67986397@gmail.com>
Geldspende Stefano Pessia <ronreal147@gmail.com>
Your payment bellow IMF Compensation <donalddonald467@gmail.com>
._ Congratulations = - (sent from forged email address)
Re; Your Covid-19 Relief Package W H O <texitcob@gmail.com>
Very Urgent Dear Beneficiary MRS ANITA EDWOOD <diplomatrosecynthia@gmail.com>
=?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <harunahalilu33@gmail.com>
Bureau of the Fiscal Service US Department of the Treasury (sent from forged email address)
Good News! (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (997) "( I.M.F ) Head Office" <igbokenicholaso@gmail.com>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <jtofficial7@gmail.com>
Re: Your representative Mr. James Mark was here today CBN OFFICE WEB <sudrew1001@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <jamesouew@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<mraaronpetersloaninvestmentplc@gmail.com>
=?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <arroyavegab@gmail.com>
Please respond quickly for more details "Mrs. Aisha Al.Qaddafi" <bbb01du@gmail.com>
Re: admin@dilegitimbilimlerimerkezi.com
ECOBANK WESTERN UNION Ecobank WesternUnion <plcbank.cmark@gmail.com>
Attention "Mr. Harold Diamond" <voltagemore@gmail.com>
:SPAM: Congratulation: You're a winner (sent from forged email address)

252 entries -- last updated: 2022-03-04 15:00 UTC

Sender domains:

07.fsin.gov.ru (1)
admin.com (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
bloatware.trillianpro.com (1), brftornet.se (1), burnmoney.trillianpro.com (1)
central.mercfresh.com (1), chamber.uz (1), cmbplc.com (1), com.tw (1), consultant.com (2), contact.trillianpro.com (1), coopsac.fin.ec (1), crestviewpreparatory.com (1)
david.org (1), doctorant.uca.fr (1), druzagold.com (1)
eunet.rs (1)
fascism.trillianpro.com (1), feckless.trillianpro.com (1)
gientech.com (1), globalinxcall.com (1), gmail.com (145)
imf.org (1)
lotto.eu (1), lvye.org (1)
minneapolisparks.org (1)
nlp-improve.com (1)
outlook.com (2)
perfkapp.com (1)
sales.trillianpro.com (1), saobentodosul.sc.gov.br (1), sbcglobal.net (1), servers.com (1), setagaya-yss.co.jp (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
uba.com (1), usa.org (3), usd.ab.ru (1)
vaf.rs (1), valtec.net.cn (1), virtu.nl (1)
westernglobalairline.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)

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