419 Scam – Advance Fee / Fake Lottery Scam (2022-03-16)

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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.

I WANT YOU TO BE THE REPRESENTATIVE. hh.198 (sent from forged email address)
URGENT Tony Greg <kaboreiss01@gmail.com>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
Good Day (sent from forged email address)
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <updatee901@gmail.com>
Good Day Dear!!! "myrandar@pa.net" <myrandar@pa.net>
Infroamtion Request "E. Al-Hashimi" <semit@saoluis.ma.gov.br>
RE: INVESTMENT OPPORTUNITY. "Abram Rice" <info@saberinteractivo.com>
Important! (sent from forged email address)
CONGRATULATIONS "Mr. Gbenga Markinde" <hsbcbankplc97@gmail.com>
President Biden's Crime Victims Fund Act of 2021 (sent from forged email address)
=?utf-8?q?Beste_Leih_angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr. John" <post@bbw-wismar.de>
Darlehen ciolka@aptekasyrenka.pl
CONGRATULATIONS "Mr. Gbenga Markinde" <mgram2298@gmail.com>
Compensation Fund Project "Anne M. Finucane" <dr.desmondmartins.atm118@googlemail.com>
ARE YOU DEAD OR ALIVE? "Mr. James Williams" <info@firstbank.org>
URGENT RESPOMSE NEEDED... (sent from forged email address)
KINDLY ACKNOWLEDGE (sent from forged email address)
Attention Dear Beneficiary WESTERN UNION OFFICE <uw985030@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
ARE YOU DEAD OR ALIVE? (sent from forged email address)
Mr.Bernard Arnault Billionaire investor "Mr.Bernard Arnault Billionaire investor" <agentphilip1010@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador Mrs Mary Beth Leonard" <alexchristopherthomes55@gmail.com>
Attn : Beneficiary "FUND" <debbysaloon207@gmail.com>
RBC?? unitednationunesco@gmail.com
Attention; %0% (sent from forged email address)
(no subject) Lisa Robinson <rrondane@uc.cl>
L.ref: Loan "Patrick Abboud" <patk.abboud@gmail.com>
Mutual Partnership David Hilton <hradmin@barakaoman.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <officet737@gmail.com>
URGENT (sent from forged email address)
Hello "David Ramchara" <info@usa.org>
Infroamtion Request "E. Al-Hashimi" <semit@saoxxxs.ma.gov.br>
Re: Investment Opportunities osvaldo Pioli <shemene@tradefairinternational.com>
kindly respond for your $8.5 million US (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
HELLO "Mrs. Lerynne West" <test@berjayaclubs.com>
Darlehensangebot news@brftornet.se
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony R Jerry <ambassadorjosephpalmerii@gmail.com>
We're Hiring Angang Steel Co. Ltd China <phong.pt@mail.sctv.vn>
PROFITABLE VENTURE Mccosmo <mccossmomc@gmail.com>
Department of the Treasury Mrs Jaynet Yellen <yusufhamisu819@gmail.com>
REF: UNH Crude Oil Boni Seitlholo <drdouglasbla@gmail.com>
Re Urgent Are you aware of this????!!! (sent from forged email address)
Letze Achtung! Letzte Benachrichtigung über Paketzustellung (sent from forged email address)
WINNING NOTIFICATION MEGA MILLIONS JACKPORT <megamillionsus5@gmail.com>
ONLINE BANKING ACCOUNT ESTABLISHMENT HSBC BANK <princekenechi7@gmail.com>
From Rachael Miss Rachael <officeheadquarters13@gmail.com>
Dear owner David Moyes <scottjohnson106@gmail.com>
ATTENTION BENEFICIARY CATHOLIC DONATION <alexifeanyi207@gmail.com>
(no subject) george brown <edohkossibrice@gmail.com>
FINAL NOTIFICATION !!!!! (sent from forged email address)
HI friend (sent from forged email address)
reply ASAP Philip Zeman <okpulorsamuel36@gmail.com>
Darlehensangebot "philip"<ciolka@aptekasyrenka.pl>
my subject <bx@chamber.uz>
IMF bringfrank <larrytom489@gmail.com>
My name is Warren E. Buffett (sent from forged email address)
(FROM SHAUN STAFFEN (BUSINESS DEAL AND MUTUAL UNDERSTANDING) Paul Bruwer <bruwerinvestment@gmail.com>
Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureengreaves582@gmail.com>
CONGRATULATIONS "Mr. Gbenga Markinde" <wellamsgood7@gmail.com>
CONGRATULATIONS "Mr. Gbenga Markinde" <fredegede2@gmail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <bpm_asarganj@brlp.in>
CONGRATULATIONS "Mr. Gbenga Markinde" <chidubempeteroluchukwu37@gmail.com>
CONGRATULATIONS "Mr. Gbenga Markinde" <rison3628@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
INVESTMENT OPPORTUNITY. "Abram Rice" <info1@thewritedesigninc.com>
ARE YOU INTERESTED INVESTING FUNDS... (sent from forged email address)
Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
Re: Did authorized him to claim your overdue inheritance fun... (sent from forged email address)
good day Mr mike paul <mikepaulpaul13@gmail.com>
URGENT (sent from forged email address)
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <messageoffice460@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <fermindayleyfgn96@gmail.com>
Unclaimed fund MIGHTY FINANCE <mightyfinance20@gmail.com>
=?utf-8?q?Beste_Leih_angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Wright John" <post@bbw-wismar.de>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<sales@sandatool.com>
MY NAME Marquez Jane Pierre LTGEN JANEPEIRE <goodmail046@gmail.com>
Please Kindly Get Back To Me....8 (sent from forged email address)
IMPORTANT INFORMATION info@quolister.com
RE; REMINDER AISHA LAWAL <evangelistmiraclemissionary64@gmail.com>
Wir bieten Kredite an Susanne Klatten Fundings <houpy@eunet.rs>
GREETINGS ! Salim Zaid <salimzaid73@outlook.com>
Darlehensangebot sega@rdgrup.ru
Urgent Mark Grant <markgrant877@gmail.com>
Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
*****SPAM***** Your Abandoned Package For Delivery Notification "SUMMERS"<info@summers.com>
Dearest Beloved!!! "Mrs.Julia Hamilton" <revjohnwhite23@gmail.com>
CEO/Managing Director,Uba Capital Europe Ltd. "Uba Capital Europe Ltd" <neal@com.tw>
Get back to me "Wally Adeyemo" <gallery@thevirtualinstructor.com>
MY NAME Marquez Jane Pierre LTGEN JANEPEIRE <usaoffice40@gmail.com>
~***** DONATION WITH LOVE ******~ "Mr. Premji" <accesm8@gmail.com>
Los Angeles World Airports (LAWA) Patrick Morrisey <eribacci3314@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
Greetings To You, (sent from forged email address)
(no subject) "Kelvin." <melisachris3@gmail.com>
Re: Good day. (sent from forged email address)
(no subject) ATN Card <jeffryoffice1982@gmail.com>
Donation "Cristy Davis" <tms@emsbd.com>
Partnership Proposal Adams Miller <support@anarchypw.com>
(no subject) "Sgt. Conner" <sgtconnerrianna@gmail.com>
RE: Oster Tania <t.oster@la-france-mutualiste.fr>
Hello, My Dear Lucky One Warren Buffett <ubabankingsystem@gmail.com>
EARN TRADING CRYPTO ASSETS WITH PROS CRYPTO ASSET TRADER<cryptoexpert@mail.com>
Greetings (sent from forged email address)
Donasjon "Manuel Franco" <anna@glpak.ru>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <martone.mattia@comune.finale-emilia.mo.it>
Investment Relationship (sent from forged email address)
Hello, My Dear Lucky One Warren Buffett <billgatesfundation71@gmail.com>
=?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "jack" <mats.gronroos@iobox.fi>
"[SPAM]" Charity For Ukraine refugees Mark <oberonx@freepass.it>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgfrtyy@outlook.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<lana@com.tw>
RE RE ................ Tues " OFFICER LARRY MCONNOR " < test@saiteccorp.com >
U.S. Department of Justice Environmental Crime <peaceobigwe8@gmail.com>
=?utf-8?q?Kredit_angebot_nur_f=C3=BCr_2=25_Zinssatz!!_Nach_7... "Mr. wright" <dpmptsp@banyuasinkab.go.id>
CONGRATULATIONS!!! Powerball Lottery<verkauf@berg37.at>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
Attention Beneficiary. Dr Kelvin Cole <upscouriers01@gmail.com>
(no subject) ATM <emydav7@gmail.com>
Looking for a Principal Robert Held and <interpolinvestigationpolice5@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON DC PAYMENT NOTI... (sent from forged email address)
URGENT... N (sent from forged email address)
You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <adama06nikiema@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador Mrs Mary Beth Leonard" <solomonmarkus2017@gmail.com>
my subject test@tridotconnect.com
Congratulations to you Warren Buffett <marskele4life@gmail.com>
Congratulations to you Warren Buffett <abdullahiummusalma8@gmail.com>
Greetings Warren Buffett <mairomakardi@gmail.com>
Congratulations to you Warren Buffett <okorochidi86@gmail.com>
Congratulations to you Warren Buffett <chinasaumeoduagu@gmail.com>
Congratulations to you Warren Buffett <yinka0575@gmail.com>
Greetings Warren Buffett <awokojoolasumbo272@gmail.com>
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS Mr."Alex Peter"<info@iigroup.ru>
Greetings Warren Buffett <re6206812@gmail.com>
Greetings Warren Buffett <carloshslim390@gmail.com>
URGENT COOPRATION NEEDED MB & ASSOCIADOS ABG<smtpfox-7ob52@drawanddesign.in>
Darlehen "Mr. wright" <suprayoga.hadi@set.wapresri.go.id>
Congratulations to you Warren Buffett <wbf4563@gmail.com>
Urgent Attention! Warren Buffett <officedelivery77@gmail.com>
Urgent Attention! Warren Buffett <wb1650674@gmail.com>
Re approval of your funds United Nations Organization <unitednationinfodesk2@gmail.com>
VERTRAULICHKEIT. sushovan.thapa@oasis-internet.net
Urgent Attention! Warren Buffett <ofile235@gmail.com>
Urgent Attention! Warren Buffett <officedelivery752@gmail.com>
Greetings Warren Buffett <wbuffett42@gmail.com>
Greetings Warren Buffett <wb19085@gmail.com>
Congratulations to you Warren Buffett <wb19086@gmail.com>
GENERATION PRIVATE BANK GENERATION PRIVATE BANK <augustinegoodnews95@gmail.com>
I NEED A PARTNER cavoli rodwell <cavolirodwell665@gmail.com>
Urgent Attention! Warren Buffett <ofile8289@gmail.com>
re: Do you need a Loan? "Mr.Jaroslav Sevcik" <wendyyeomans1950@gmail.com>
Donation of $1.5m For You Piramal Foundation <revjohnkar@gmail.com>
Donation of $1.5m For You Piramal Foundation <mrsbucherpavel2@gmail.com>
United bank for Africa. (U.B.A) (sent from forged email address)
GREETINGS FROM DR AVA SMITH Dr Ava Smith <ava149257@gmail.com>
!!!CASH GRANT WITH LOVE!!!! "Mr. "Azim <j.gibbs14@yahoo.com>
As soon as possible Jacinto Zamora <jacintoiszamora@gmail.com>
Dear Confidant "Dr. Douglas Blair" <support@mafedu.org>
HI DEAR, "DR. AVA SMITH " <dr.tracy88888@gmail.com>
Re: Tom Crist <randolphsoberscreditunion@gmail.com>
Re: Tom Crist <govenderdanielle70@gmail.com>
He is one of our biggest customer. Jatt Ron <jattronitt@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <fatsumaibrahim012@gmail.com>
SPENDE ROBERT BAILY <mudiamen15@gmail.com>
URGENT FUND DONATION NOTICE.REF.MX157467 MR.CHARLES KOCH <jennie@bdainc.com>
THIS IS 100% LEGAL (sent from forged email address)
Good Day (sent from forged email address)
you have a donation of $2.800.000,00 "sheryll goedert" <douanes@douanes.dj>
Re: My 2022 PROPPAL info@marsfairs.net
Re: Tom Crist <barryjames456@gmail.com>
Attn: Sir/Madam "Atkins Thomson, Esq." <dikeefe890@gmail.com>
Attn: "Bank United Inc." <abanyamjonathan@gmail.com>
my subject meet@yamatech.in
Former United States Ambassador to the Federal Republic of N... Ambassador <jamesfentwistle014@gmail.com>
Account owner Mr Jeffrey Preston Bezos <tayebwa4488@gmail.com>
Congratulations!! Once again aol lottoemail <aollottoem@gmail.com>
Greetings Randy Morgan Orient O <randymorganoil@gmail.com>
INTERNATIONAL PROMOTION / PRIZE. Mr John <sebastienbrotto@sfr.fr>
Hola "Dr. Aisha al-gaddafi." <dr.aishaalgaddafi09@gmail.com>
Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
spende von 2,000,000 euro ''Gloria mackenzie'' <bpm_asarganj@brlp.in>
Dear Friend Barrister Alfred Howard <garyatnold@gmail.com>
I need you to confirm if you or any of your family members h... (sent from forged email address)
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
Compliments of the Day !!! Rosemary Bonds Rizza <mrsrosemary339@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <tileshakuchristiana96@gmail.com>
Am donating ($655,000.00) to you "Charles W. Jackson" <jasmin.cedeno@inocar.mil.ec>
PAYMENT APPROVAL ORDER!!REF/270856 MR.KENNEDY UZOKA <scotth@bdainc.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mrs.marygeorge4545@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mrsjulianawilliams47@gmail.com>
(no subject) azim foundation <thoejohn12345@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork22@gmail.com>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
Re;Hi admin@tuitionresolution.com
Please I need your help, Mrs Baneen Nazir <stellachoi979@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <olamideismali07@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork111@gmail.com>
Please I need your help, Mrs Baneen Nazir <amidoudiarra885@gmail.com>
RE: TREAT URGENT Peter TOMKINS <rutmoff@gmail.com>
FROM Mr Jeffrey Preston Bezos Billionaire CEO of Amazon "MR. JEFFREY PRESTON BEZOS" <lulepaul53@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mryusufmohammed34@gmail.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <ggadzamasoglo@gmail.com>
IMPORTANT EMAIL.. E "Jake Harrison"<test@comstar.ru>
I HAVE A BUSINESS PROPOSAL WORTH OVER $6.9 MILLION FOR YOU FROM SKY-NET COURIER COMPANY <pastorchristoyakilome206@gmail.com>
Your URGENT ANSWER Mr Brian Thomas Moynihan <uscu2022@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE. "Brown J. Davidson" <xx@yy>
May the peace of God be with you and your family "Mrs. Stephanie Smith" <rmcabrera@infomed.es>
Darlehen "Mr. Davis Wrigh" <post@bbw-wismar.de>
2% Darlehensangebot Thomas Williams <williamnoah0002@gmail.com>
Loans and Project Funding..23 "Terry" <mehdi@sls.ir>
Congratulations Stefano Pessina <stef@info.it>
The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
you are welcome "Mr President Joseph R. Biden" <fundsfunds444@gmail.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! "Barr. Eiric Williams N" <info@usa.org>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
Urgent Reply Dear Beneficiary!! "Mr. Louis DeJoy " <ramoskingsley17@gmail.com>
Investment Business Proposal., Rasheed Abdul <rashabdul90ad@gmail.com>
After serious thoughts, my decision (sent from forged email address)
Dear Beneficiary, Mr Oscar Williams <info@usa.org>
Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
HOLA mizbby875 <mizbby875@gmail.com>
us bank bank <kelsondavid221@gmail.com>
Payment Notification FBI <markmaxwellgovernment@gmail.com>
PLEASE CONFIRM NOW (sent from forged email address)
Attention Please. Mark meadows1959 <markmeadows1959@gmail.com>
Kindly Let Me Know "Mr. Bello" <vstj6740@gmail.com>
Revert to below Information Asap Fong pon Chang <ahmadazzim01@outlook.com>
Embassy of the United States of America "mbassy of the United States of America" <saniabdullahi2900@gmail.com>
PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@vrooomtech.com>
(no subject) ATM CARD <postpoe3@gmail.com>
HELLO BENEFICIARY; SEE THE REASON WHY YOU HAVE NOT RECEIVE Y... "Mrs Ijeoma E. Jidenma" <mrsijeomajidenma@gmail.com>
Attn: Fund Beneficiary==REF: PAYMENT NOTIFICATION OF US$10.5... "MR. JEROME POWELL" <johnmrmark24@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <nkiruedith1985@gmail.com>
Kindly Let Me Know Mr Bello <atmcard024@gmail.com>
=?UTF-8?B?Mi41MDAsMDAwLjAw4oKs?= Maria-Elisabeth Schaeffler <aishatundada@gmail.com>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
Attention: Beneficiary Central Bank of Nigeria <muazzamsulaimanahmad@gmail.com>
My Regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E800=2E000_Millio... ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
=?UTF-8?B?UmU6IFJlOiDigqwzNSwwMDAuMDAwLjAwLCBBaWQgdG8gVWtyYW... "Ms. Annabel Johnson" <parisonlymb@gmail.com>

273 entries -- last updated: 2022-03-16 15:01 UTC

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