419 Scam – Advance Fee / Fake Lottery Scam (2022-03-19)

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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.

From Federal Bureau of Investigation (FBI) (sent from forged email address)
Hello "Monique Eman Nsanzabaganwa" <support@win-vps.com>
TEXT ME OR CALL ME VERY URGENT (512) 763-7906 DIPLOMAT MARK <info@usa.org>
***** SPAM 6.5 ***** 50Re: Winner code 0043034. "Mr.Richard Wahl" <test@central.mercfresh.com>
$14,900,000 FOR CHARITY FOUNDATION Elizabeth Schubert <perrywatsonofficedirector@gmail.com>
WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <antonyjenkins616@gmail.com>
Receive.....ARD7 "Johnson Parker" <jnson.parker@outlook.com>
Re: "Mr. Tom Christ" <briskilagarba71@gmail.com>
readd16727: Loan "Patrick Abboud" <patk.abboud@gmail.com>
$14,900,000 FOR CHARITY FOUNDATION Elizabeth Schubert <jw2713126@gmail.com>
OFFICIAL PAYMENT COMPENSATION (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
From Mrs Suzanne Mubarak 11 Mrs Suzanne Mubarak <consulyingoffice.ltd@gmail.com>
$ 18.991.674 <bx@chamber.uz>
Attention Dear Beneficiary WESTERN UNION OFFICE <ej9246855@gmail.com>
from the United Nations Compensation Commission Payment Supervisary Board <igweeri@gmail.com>
INTERPOL Washington D.C. hughes1.amikel1@gmail.com
Investment Opportunity Ramesh Vijay <iyongetxdi@legalisp.net>
Reply-to Address: ecbpaymentsupervisaryboard@gmail.com Payment Supervisary Board <edwardklinton@gmail.com>
[SPAM] United bank for Africa. (U.B.A) (sent from forged email address)
Reply-to Address: ecbpaymentsupervisaryboard@gmail.com Payment Supervisary Board <officenotificationdelivery2013@gmail.com>
OK SAMUELH SAMSON360 <samuelsamsonh360@gmail.com>
SUN TRUST BANK PAYMENT info@uas.org
SUN TRUST BANK PAYMENT xxx@uas.org
(FROM SHAUN STAFFEN (BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
=?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?= Gabriela Johnston <frankmark726@gmail.com>
CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <gbagboafaafa1234@gmail.com>
Greetings dear Jamillah Noriah Anuar <jamillahnoriaha@gmail.com>
Congratulations =?UTF-8?Q?United_Nations=C2=AE?= <unitednationsgiveaway00@gmail.com>
Attention Dear Friend. "Mr. Godwin Ikem." <officefilemail8@gmail.com>
(FROM SHAUN STAFFEN (BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
Attention Dear Friend. "Mr. Godwin Ikem." <officefilemail9@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <drtracywills5011@gmail.com>
RE RE ................ Tues " OFFICER LARRY MCONNOR " < test@saiteccorp.com >
=?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?= Gabriela Johnston <gabrielajhnstn@gmail.com>
Dear Partner, Mr Francis <francismr4752@gmail.com>
=?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?= Gabriela Johnston <gjohnston064@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <eo958630@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <doctortracywilliam@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <www.postoffic9@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <oe597000@gmail.com>
from london (sent from forged email address)
LOAN & PROJECT FUNDING... "Mr. Ted Vogel" <louisedozien2019@gmail.com>
(no subject) Stefano Pessina <benardw733@gmail.com>
(no subject) "Mr. Azim Hashim " <regiandaniellvu01@gmail.com>
Good News (sent from forged email address)
Your Security Code is: H548PC62 (sent from forged email address)
$14,900,000 FOR CHARITY FOUNDATION Elizabeth Schubert <palliativecare111@gmail.com>
URGENT REPLY Kira Rudyk <shrikant.mishra@iucaa.in>
TEXT ME OR CALL ME VERY URGENT (512) 763-7906 DIPLOMAT MARK WILFRED <diplomatmark@diplomat.com>
FROM UKRAINE "INFO UKRAIN"<acme@cryptogroup.net>
European Union Headquarters ' Dr.Ganas Nardhamuni' <magerskadres@gmail.com>
SPENDE ROBERT BAILY <mudiamen15@gmail.com>
Hello Dear. Elizabeth Wattrelos <elizabethwattrelos@gmail.com>
Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <info@mail.com>
Congratulations!! you have Won "Dr.Rosemary Thompson"<bukolasarakistpfg@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
SPENDE ROBERT <omowumijap@gmail.com>
SPENDE Muladi Branch <muladi@kb.gov.bd>
$14,900,000 FOR CHARITY FOUNDATION Elizabeth Schubert <imffcovid19payment@gmail.com>
=?utf-8?B?RlJPTSBGRURFUkFMIFJFU0VSVkUgQkFOSy8=?= =?utf-8?B?TWlzcyBMeWRpYSBCcm93bg==?= <fedreservbgroup@gmail.com>
INFO "INFO"<acme@cryptogroup.net>
SPENDE Robert Bailey <tinamieritz02@gmail.com>
YOUR URGENT RESPONSE NEEDEDED. "Mr. Morgan Kabore" <mrmk7bre@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
dear friend....... Mrs B Chantal <faithclear31@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND Mr DAVIS HENRY <betha5913@gmail.com>
MTCN-Nr. 3387957346 "MTCN-Nr. 3387957346" <agafijohn30@gmail.com>
Greetings! Oji Felix <mr.michealwilliaw@gmail.com>
dear friend....... Mrs B Chantal <sonialuke16@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <nyiirojoan@gmail.com>
Good Day (sent from forged email address)
dear friend....... Bill Chantal Lawrence <appiahmensah577@gmail.com>
MTCN-Nr. 3387957346 "MTCN-Nr. 3387957346" <investorwiprolimited0@gmail.com>
My humble request!! Jeneba Lansana <sbaa900058@gmail.com>
RE "Cristy Davis" <tms@emsbd.com>
(no subject) Sophia Brandon <sophiabrandon08@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <sharhabeelshuaib@gmail.com>
Spende von 2.000.000,00 Euro "manuel franco" <>
my subject bigbellyburgers@systemise.com.au
From (DOS) To: Beneficiary (Action Requested ). Mr Roland de Marcellus. <info@upcbusiness.at>
ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <info@whninc.org>
Re: New Availability On Our [B747 & MD11] Cargo-Aircrafts "Anderson judy | Sales & Marketing Department" <judy.anderson@westernglobalairline.com>
dear friend....... Mrs B Chantal <uuu38298@gmail.com>
reply James Stewart <js2760602@gmail.com>
dear friend....... mrs bill chantal <k567547k@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <aminatabangali@gmail.com>
dear friend....... Mrs B Chantal <g123355t@gmail.com>
ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
Congratulation (sent from forged email address)
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <julianneh47@gmail.com>
Good Day!!!! Greetings <adelaidepangburnirc67@gmail.com>
SHIPMENT MR DAVID MORRIS <johnfrankk11@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Reasonable suggestion (sent from forged email address)
From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
OFFICIAL COMPENSATION PAYMENT (sent from forged email address)
Your Shippment, (sent from forged email address)
A PROFITABLE BUSINESS VENTURE. Mccosmo <mccossmomc@gmail.com>
Dear Sir / Madam, " Mr. Tony Elumelu" <muntasirmohammedmukta@gmail.com>
GREETINGS: BENEFICIARY(R) JP MORGAN CHASE BANK <dorseymarvin9@gmail.com>
IMPORTANT NOTICE...146 "FINAL NOTICE" <procurementofficer3020@citromail.hu>
From Mr. Ian Slatter (sent from forged email address)
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <maryknock4@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <fredwilliams5051@gmail.com>
Business Proposal.... (sent from forged email address)
Darlehen "Mr. wright" <suprayoga.hadi@set.wapresri.go.id>
*****SPAM***** REPLY....,,,,,,,,,,,,,, (sent from forged email address)
Embassy of the United States of America "Ambassador Mrs Mary Beth Leonard" <brianadanica54@gmail.com>
Proposal Carolina Sanchez <hr@campusshala.com>
Embassy of the United States of America "Ambassador Mrs Mary Beth Leonard" <saudatuaminu65@gmail.com>
YOUR $10.5 MILLIONS FUND IRREVOCABLE TRANSFER RELEASE . "J.P.Morgan Chase Bank Unit" <ojo1414eze@gmail.com>
Re: Urgent Reply needed, i am in Ukraine Mikhaila Shenko <agnieszka.kolodziejczyk@masterfilm.pl>
PLEASE HELP A UKRANIAN (sent from forged email address)
UK -LOTTERY ORGANIZATION James Entwistle <jamesentwistle10191019@gmail.com>
U.S. Customs and Border Protection (sent from forged email address)
Achtung: Begunstigter Alejandro Suarez. <alejandrosuare@consultant.com>
MY INVESTMENT OFFER (sent from forged email address)
ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <dolores@migrantspr.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <tboymoney4realeke@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <saniadamu463@gmail.com>
UK -LOTTERY ORGANIZATION 223.223.200.48 19/3/2022 (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
please My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
PLEASE CONFIRM. ARE YOU ALIVE OR DEAD? "Ms. Teresa Adams" <dudumofasa@gmail.com>
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <chukwumasoludo.cbnpayment@gmail.com>
=?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "mats.gronroos" <mats.gronroos@iobox.fi>
Please Kindly Get Back To Me...Ch28 (sent from forged email address)
Hi my Friend NAIL CARLOS <alexortizess@gmail.com>
charity donation of 2,800,000 million dollars ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
RE....... WE PAY YOU TODAY fund management <fundmanagementunit8@gmail.com>
Your Inheritance!!! "Mr. Deacon" <website@prelegalassist.com>
Hello Friend Mr Richard Wahl <info@usa.com>
ATTN DEAR BENEFICIARY, ORA BANK BENIN REPUBLIC <orabankbeninrepublic99@gmail.com>
HI DEAR, "DR. AVA SMITH " <sorghorihanna@gmail.com>
HI DEAR, "DR. AVA SMITH " <hellooobrave122@gmail.com>
Greetings garyboucher89@gmail.com
Dear Friend the next of kin, EVANS THOMAS LAW FIRM <mrdavidwilson39@gmail.com>
GOOD NEWS Barrister Datti Williams <suntrustbnk11001@gmail.com>
"claim mega jackpot" "Ferrer,Jerome" <jerome.ferrer@pactera.com>
Important. (sent from forged email address)
Attention Dear Beneficiary WESTERN UNION OFFICE <eo7738663@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
Business and Private loan 9-10 31.170.8.205 (sent from forged email address)
China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
My name is Warren E. Buffett an American business magnate "Mr.Warren E. Buffett" <barristerrobertcfoss@gmail.com>
Wells Fargo Bank Micheal Sidibe <mr.janewood88@gmail.com>
Hello Dear, "Sir.LI KA-SHING," <barristjoe11@gmail.com>
Wells Fargo Bank Teresa Bolt <mrs.jeanwoods98@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
ATTN; DEAR, "jerrysimon109@yahoo.com " <mrvarunsharmasharma@gmail.com>
I request your approval (sent from forged email address)
Get back to me "Wally Adeyemo" <gallery@thevirtualinstructor.com>
YOUR FUND. FIRST LADY MRS BIDEN <cleorapeickqos31@gmail.com>
CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
YOUR FUND. FIRST LADY MRS BIDEN <rosecollzny@gmail.com>
Greetings with due respect, Abubarka YAYA <mryayab@gmail.com>
I am Catherine Lee, a Registered Nurse. Catherine Lee <mensahirene61@gmail.com>
Re: Website Ranking Issue & Error. nicole@webmore.online
Attention !!! (sent from forged email address)
YOUR URGENT RESPONSE NEEDEDED. "Mr. Morgan Kabore" <mrmognkabore@gmail.com>
CONTACT NOW FOR YOUR COMPENSATION PAYMENT FUNDS. "United Bank for Africa (UBA) PLC" <drsamuelpeters1@gmail.com>
YOUR FUND. FIRST LADY MRS BIDEN <jimmyterry598@gmail.com>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <jastoisjust@gmail.com>
=?utf-8?q?Ihre_Aufmerksamkeit_wird_dringend_ben=C3=B6tigt?= "Mr. richard" <onoxonoxd053@gmail.com>
ATTENTION PLEASE! Post Office <posto4928@gmail.com>
Grettings "Adam Fletcher" <mail@vrooomtech.com>
Urgent Attention Dear beneficiary king terry <wooodmanson@gmail.com>
Kindly reconfirm to us. (sent from forged email address)
YOUR FUND TRANSFER (sent from forged email address)
Dear Friend mrs bill chantal <hjjiiyeqascf@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
ATTENTION PLEASE! Post Office <smartchuby@gmail.com>
RE:TREAT AS URGENT ! yama@primerib.jp
Hello My Dear Lucky One Warren Buffett <diplomatkrysacampbel@gmail.com>
Embassy of the United States of America "Ambassador Mrs Mary Beth Leonard" <balahauwa3431@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <unitedstateembassykenya@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. "Mrs. Elizabeth Edward" <elizabetthwerd@gmail.com>
Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
YOUR ABANDONED PACKAGE FOR DELIVERY "MR.RICHARD WAHL" <financialofficerkevinwsch@gmail.com>
DHL SERVICE file fund <fundf2314@gmail.com>
Mr "Mr. President Joseph R. Biden" <mrs780melaniatrump@gmail.com>
ATTENTION Elizabeth Schubert <ahmadmuhammadmandee@gmail.com>
TELEGRAPHIC TRANSFER NOTICE.?? "BANK OF AMERICA NY" <huerta@red.jalisco.gob.mx>
=?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <machelprter835@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
Hello Beneficiary. Mr Peters Ibe <debtpaymentsettlementcenter201@gmail.com>
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. CARD <info@kle-mail.fr>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <contractagency89@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
Urgent Attention Beneficiary "wumt00@workmail.com" <ugou413@gmail.com>
Hi "MRS.SUSAN " <shabangus08014@gmail.com>
Spende Mrs Elizabeth <admin@oron.es>
WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <goodluckejonathan.pre01@gmail.com>
MSW-L/200-26937 Amazon National Lottery <owene5842@gmail.com>
Contact Now+1 615 808 2325 Mr David Mlchael <wsm4972@gmail.com>
Hello "Ms. Kristalina Georgieva" <secretarytounoffice001@gmail.com>
Hi "MRS.SUSAN " <shabangus08015@gmail.com>
Re: My 2022 PROPPAL info@marsfairs.net
Attention Dear Beneficiary WESTERN UNION OFFICE <owestern749@gmail.com>
Urgent Attention Beneficiary Ugo Ugo <uugo14238@gmail.com>
Urgent Attention Beneficiary "wumt00@workmail.com" <ugougo168@gmail.com>

269 entries -- last updated: 2022-03-19 15:00 UTC

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