419 Scam – Advance Fee / Fake Lottery Scam (2022-03-14)

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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.

ONLINE BANKING ACCOUNT ESTABLISHMENT HSBC BANK <kmcastro134@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <test@surmawala.com>
YOUR ABANDON ........... SAT " Officer Larry Mconnor " < test@saiteccorp.com >
Re: Urgent Message From Abel Sadel... (sent from forged email address)
Information "Fred Grenville" <test@kentkonut.com.tr>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
CONGRATULATIONS ! "MRS Rachael Adams" <info@lee.com>
Mr.Bernard Arnault Billionaire investor "Mr.Bernard Arnault Billionaire investor" <agentphilip1010@gmail.com>
PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr" <elisabetta.ciarla@izslt.it>
Money Gram Payment Agent <ubafricagp@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
HELLO "Mrs. Lerynne West" <test@berjayaclubs.com>
***SPAM*** FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
you have a donation of $2.800.000,00 "sheryll goedert" <test@technomed.pro>
Re: Hello. Lisa Robinson <rrondane@uc.cl>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
BEST REGARD (sent from forged email address)
So-Urgent =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <elateanach@gmail.com>
Greetings To You, (sent from forged email address)
Business Proposal......VN62 (sent from forged email address)
Get back to me "Mr. Wally Adeyemo" <kabinet@fpolice.com.ba>
(no subject) Azim Foundation <johnleemill12345@gmail.com>
...INVESTMENT OPPORTUNITY (sent from forged email address)
So-Urgent =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <muminichiroma@gmail.com>
So-Urgent =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <brucesmith0068@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
from london (sent from forged email address)
please get back to me immediately "Mrs. dorine" <ccases.uncompunit@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
Available For Pick Up Charles Jones <charlesjjjones01@gmail.com>
Business Proposal "Mr.K.Mashal" <abdulrahamanomer@gmail.com>
RE: PAYMENT UPDATE NOTIFICATION PAYMENT <unitedbnkoooooo1@gmail.com>
Department of Justice, Office of the Solicitor General. "Mrs. Elizabeth Prelogar" <depofj@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <felicitas4christ@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <droseremen@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <eduduzadsontemple@gmail.com>
RE: PAYMENT UPDATE NOTIFICATION PAYMENT <unitedbkforafrica000001@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <tomcrist017@gmail.com>
YOUR DONATION IS WAITING FOR YOU "Clay Tousey."<smtp@ieee.org.ir>
Important! (sent from forged email address)
The Delivery OF Your Consignment Boxes "David CARL. LEE" <adekunleayobami039@gmail.com>
Gave me answer Koffi Aya <ayakoffi159@gmail.com>
Urgent Assistance!! (sent from forged email address)
RE: PAYMENT UPDATE NOTIFICATION PAYMENT <www.moneygramaward2017@gmail.com>
URGENT FUND DONATION NOTICE.REF.CK50 (sent from forged email address)
ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <lordgbukasherine34@gmail.com>
"MY GOOD WILL" JESSE Mizita <kahch99@gmail.com>
my subject <bx@chamber.uz>
U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <info@usamb.org>
Payment.. "Mrs.Kristalina Georgieva" <infoinfoinfo1956@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <airemokhaspellcaster@gmail.com>
The Delivery OF Your Consignment Boxes "David CARL. LEE" <gagimuhd@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <onimatempleofsolution@gmail.com>
=?UTF-8?Q?Spendeangebot_f=C3=BCr_die_Verbesserung_Ihrer_Fami... Peace Of Mind Trust <robertfoundation2019@gmail.com>
1 Very Important messages "Dr.Edward James" <gonelezedward11@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <adm3@technomed.pro>
=?utf-8?b?VsOhxb5lbsOtIHBvdcW+w612YXRlbGlhIGUtbWFpbHUs?= "webmail update" <elisabetta.ciarla@izslt.it>
Dear Friend, DR CHARON FRANCIS <drcharonfrancis978@gmail.com>
=?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... shahadot@janatabank-bd.com
- CLAIM YOUR $850,000.00 USD GRANT - "WESTERN UNION FOUNDATION - [ BAKU, AZERBAIJAN ] " <info@wu.org>
Contact us today for the release and the claim of your fund, "Troy S. Miller" <troym6715@gmail.com>
DONATION FOR YOU!!! Manuel Franco <i.tomilova@cdek.ru>
CONGRATULATIONS (sent from forged email address)
Attention; %0% (sent from forged email address)
THE STATE DEPARTMENT... "Mr. Antony J. Blinken" <W2K19Ex@lauterer.li>
YOU WON "Mr. FRANCO" <wenjuan.zhao@gientech.com>
PARTNERSHIP OFFER (sent from forged email address)
you have a donation of $2.800.000,00 "sheryll goedert" <douanes@douanes.dj>
**@ CASH GRANT DONATION WITH LOVE% @** "Mr. Premji" <accesm8@gmail.com>
HELLO " MR. STEVE DUBI" <ubabank1142@gmail.com>
Important Message!!! "Mr.Ronald Evergreen" <efexwec@gmail.com>
Online Loan Application "Zion NetCredit LLC"<zakaz@parfum-bhs.ru>
It is urgent, Please reply for more information (sent from forged email address)
2.000.000,00 Euro "shane missler" <>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
Good day, please I need your assistance Aisha Gaddafi <biancatraore2@gmail.com>
# Kredietaanbieding !! (sent from forged email address)
CLAIM YOUR FUND Cedric Hence <efohvictor@gmail.com>
CONGRATULATIONS FOR YOUR WINNINGS, PLEASE CONTACT freighthdp... "CEO/Managing Director" <neal@com.tw>
ATTENTION BENEFICIARY (sent from forged email address)
(no subject) Carlos <hooizoe789@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Hello. "Mr. CHARLES FEENEY" <postmail198000@gmail.com>
Loan Application Direct Axis SA Pty Ltd <ignacia.martillo@09d24saludzona8.gob.ec>
Loan Application Direct Axis SA Pty Ltd <elizabeth.regalado@09d24saludzona8.gob.ec>
Hello Henry Miller <1stapartmentjohnson@gmail.com>
DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria-Elisabeth Schaeffler <orjichioma91@gmail.com>
DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria-Elisabeth Schaeffler <yusufabdulmumini081@gmail.com>
Dear Asignee "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
Get back to me "Wally Adeyemo" <eks@wedo-formenbau.de>
DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria-Elisabeth Schaeffler <abdulmuminimuhammad93@gmail.com>
Hello Janet Collins <janetcollins6@gmail.com>
ATTENTION BENEFICIARY CATHOLIC DONATION <johnclifford020@gmail.com>
Consultant international business development Samuel <sebastienbrotto@sfr.fr>
Please Kindly Get Back To Me....10-10 (sent from forged email address)
A call to your notice.....(Act Fast)! (sent from forged email address)
INFO (sent from forged email address)
Hello Natalie Knapp <natalieknapp1@gmail.com>
RE: ATM CARD "Okolie Judinson"<dr.awelenwaoboshi@yahoo.com>
Hello Henry Miller <arron6565@gmail.com>
Get back to me!!! (sent from forged email address)
Get back to me "Wally Adeyemo" <gallery@thevirtualinstructor.com>
GOOD DAY KATE WATSON <aliusmanffsd06@gmail.com>
GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... "MAJ. CHRISSY COOK" <nancywills310@gmail.com>
BUSINESS (sent from forged email address)
Reliable Investor Needed (sent from forged email address)
treat as most confidential "Mr.Gilbert Morgan" <chukwukachambersinfo@gmail.com>
Good Day Nora alex <noraalex12345@gmail.com>
CONFIDENTIAL LETTER OF BEQUEST Paul Alexander <pa327308@gmail.com>
Lucrative Business Proposal For You Setia Rashid <hurstcooper@googlemail.com>
Donation Mrs Frances Connolly <makokofinancialservices@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <jeffskollfff@gmail.com>
Jeff Bezos grant/donation Electronic Notification Service Jeffrey Preston Bezos <gaustscottmiller@gmail.com>
Donation Mrs Frances Connolly <reliablefinancialsrvices@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <leodonald10@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <www.westernunionoffice224@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <annkellyhoward@gmail.com>
NEED'S YOUR URGENT RESPOND. "Mr. Bili Tieno" <bilitieno1@gmail.com>
Business Proposal "Mr. Paolo Galimberti" <seplan@madrededeus.ba.gov.br>
Unclaimed Inheritance Fund That Belongs To You DESMOND&ASSOCIATE CHAMBERS <Desmondchambers@consultant.com>
Dear Friend Barrister Alfred Howard <garyatnold@gmail.com>
Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
ATTN: PAYMENT NOTIFICATION! "Hon. John Andraw" <jamesrubek61@gmail.com>
RE: REMINDER TO YOUR FUNDS AVA Carter <avac48422@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
Donation Mrs Frances Connolly <zinawangsales@gmail.com>
Investment Relationship (sent from forged email address)
I NEED YOUR ASSISTANCE !! "Mr. Kim Leang" <testmail@agram.fr>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <jeffersonben1351c@gmail.com>
DEAR FRIEND 182. "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
Fund PAYMENT COMMISSION. Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
Hello William Boyd <fayegumede65@gmail.com>
Re:. "Michael Clark"<lienhe@daytot.vn>
L.ref: Loan "Patrick Abboud" <patk.abboud@gmail.com>
IMMEDIATE PAYMENT OF $20 MILLIONS USD. Official Office money <officialofficemoney@gmail.com>
Receive.....ad16727 "Johnson Parker" <jnson.parker@outlook.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <infoinfoj745@gmail.com>
Congratulations Stefano Pessina <stef@info.it>
RE: INVESTMENT OPPORTUNITY. "Abram Rice" <info@saberinteractivo.com>
Dear Friend Barrister Alfred Howard <andyharvey59@gmail.com>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <jastoisjust@gmail.com>
Deal Project for you. Let's work together DONHIL RUBEN <michellejaccobs22@gmail.com>
Dear friend, let's partner. Femi Adesina <fadesina2015@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <mummyrukky01@gmail.com>
PAYMENT NOTIFICATION GREAT CHIMZY <greatchimzy6521@gmail.com>
From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <tylorfair112@gmail.com>
=?utf-8?B?4piFIOW4guipseS+humbuyDlhY3osrsg6L2J5o6l5omL5qmfIC... "Skype & LINE" <info@tnt.com>
GOOD DAY DANIEL OBI <do719754@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <marianatkachenko5050@gmail.com>
Congratulations!! Once again George <bart.georgesherppard@gmail.com>
Deal Project for you. Let's work together DONHIL RUBEN <martinezcusarmy@gmail.com>
Wichtig (sent from forged email address)
Loan at 3% Interest Rate for a duration of 10Years. Hafiz Aaqilah <ibrahima6ibrahim@gmail.com>
Hello Dear, Frank Peters <fatimayusuf973@gmail.com>
Urgently need money to get out of debt? Need money for expan... "24hour Loan Service" <admin@oneberrysims.com>
Dear Beneficiary, COVID 19 COMPENSATION FUND <smithtodd725@gmail.com>
selection Chris Gethings <chrisgett09@gmail.com>
I need Your Urgent Help "Hon. Dr. Emmanuel Akwasi" <hondremmanuelakwasi2045@gmail.com>
Please contact your Claims Agent (sent from forged email address)
CAN WE PARTNER WITH TRUST? "Mr. Jonathan Mozes Nassey" <webdata587@gmail.com>
Greetings M J Raouf <john.paine@tbkcapital.co.nz>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= tabourlos@csb.gr
Proposal "Mr. Lui Shiyu" <baldricazzo50@gmail.com>
se necesita su atencion urgente.. "Mr. richard" <onoxonoxd083@gmail.com>
Hello Dear, Frank Peters <fatimayusuf037@gmail.com>
Attention john David <judem5543@gmail.com>
Re: THE WORLD IN ACTION W H O <annio5675@gmail.com>
Deal Project for you. Let's work together DONHIL RUBEN <majormiller3@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <brownmicheal999@gmail.com>
2.000.000,00 Euro "manuel franco" <>
THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr" <carla.volpi@izslt.it>
I NEED YOUR ASSISTANCE !! "Mr. Kim Leang" <zam@jakboc.han-solo.net>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
Advertisement Post To Earn Money Online MICHAEL KOVACH <michael.kovach.esq@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <williamskim383@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <updatee901@gmail.com>
Re: Private Mail (sent from forged email address)
RE "Mr. AZIM"<cj3510068@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown1232@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <dronenfinancialservice@gmail.com>
Greetings Mr Ahmed Ibrahim <manealibi7@gmail.com>
Urgent Respond "MR. Roman williams" <upscourierservices1245e@gmail.com>
Spende Robert Bailey <umaruzairubnw@gmail.com>
Please I need your Assistance Regina Patrick <reginpatrick@gmail.com>
Charity donation from Ms. Barbara Oberleitner "Ms. Barbara Oberleitner" <nanthawan26367@nkk.ac.th>
CONGRATULATION LUCKY WINNER Mr Richard Wahl <isaaccolemg@gmail.com>
OVERDUE PAYMENT Bank Of America <shallangwa234real@gmail.com>
Good Day Nora Alex <noraalex12345@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown1916@gmail.com>
Urgent Respond "MR. Roman williams" <yide234@gmail.com>
OVERDUE PAYMENT Bank Of America <tammiabonyo1@gmail.com>
###CASH GRANT DONATION WITH LOVE### "Mr. Azim" <j.gibbs14@yahoo.com>
Re: OUR BOARD RESOLUTION OF TODAY/ A PERSONAL MESSAGE Barrister William Henson <dcru32538@gmail.com>
Good Day (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "CARD" <info@jordanow.pl>
Attention, danielabonfiglio@lifegate.it
Mr. Ali Rashid Lootah /(ADCB) "Mr. Ali Rashid Lootah" <michale.opokughana@gmail.com>
KRISTALINA GEORGIEVA. (sent from forged email address)
First and last notification, did you? Don Martinez Rubbacabra <bestonlinesaleslmt35@gmail.com>
URGENT RESPOMSE NEEDED... (sent from forged email address)
YOUR FUND TRANSFER: (sent from forged email address)
Urgent Help! Aisha Gaddafi <aishagaddafii143@gmail.com>
Stefano Pessina "Stefano Pessina" <test5@wisla-plock.pl>
Attention: Beneficiary1 test@test.com
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Fund" <kashallasambo@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork22@gmail.com>
Business Proposal.... 222 (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mrs.marygeorge33@gmail.com>
OVERDUE PAYMENT Bank Of America <bubahadiza95@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork222@gmail.com>
Attention Dear Trusted Friend Mrs Ruth Williams <officialdavidjackson.fbi01@gmail.com>
My Subject .... John Ilo <ilo680106@gmail.com>
GET BACK TO ME ASAP. "Mrs. Lee Maureen" <mremilyalison526@gmail.com>
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <lloydsbanktsb32@gmail.com>
YOUR TRANSFER FUND APPROVAL CODE IS:1003002DCGPM5 (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork111@gmail.com>
Darlehensangebot "philip"<ciolka@aptekasyrenka.pl>
CONFIDENTIAL LETTER OF BEQUEST KASSYM-JOMART TOKAYEV <mc901500@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr. Ibrahim Mustafa Magu" <info@leads.com>
As soon as possible Jacinto Zamora <jacintoiszamora@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Fund" <maryamabdullahi6633@gmail.com>
Good Day Benefficiary! abudul rahim <abudulrahim355@gmail.com>
Notification From Peter Edwards !! "Mr. Peter Edwards" <ochichukwuma80@gmail.com>
=?UTF-8?Q?Charity_Donation_Funds_=C2=A38=2E5_Million=2E?= Dying Cancer Patient <mg87950@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Fund" <tayuba19@gmail.com>

263 entries -- last updated: 2022-03-14 15:03 UTC

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