419 Scam – Advance Fee / Fake Lottery Scam (2022-03-21)

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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: Beneficiary. DHL<info@uas.org>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
*****SPAM***** REPLY....,,,,,,,,,,,,,, (sent from forged email address)
Re: Hoping Hearing From You Mr. MARTIN'S NKEMAK <vredenbm@trinity-health.org>
PAYMENT RELEASED "Mrs. Janet Yellen (UNCC)" <staff@unccoffice.com>
(no subject) "Mr James C. McConville" <martin.postiglioni@fibertel.com.ar>
Hello "Monique Eman Nsanzabaganwa" <support@win-vps.com>
With Regard's...211/212 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
ATTENTION Elizabeth Schubert <anikeadedeji8@gmail.com>
ARE YOU INTERESTED INVESTING FUNDS... (sent from forged email address)
Inheritance/Contract fund (sent from forged email address)
URGENT ASSISTANT NEEDED Mr Rhaji Haid <lawkab272@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). Mr Andrew Dell <johnbubt@gmail.com>
(no subject) <bx@chamber.uz>
Thanks and God bless you Laura Martinez <lm6780910@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Yours Faithful, "Mr.Sal kavar" <salkavar2@gmail.com>
WAITING TO HEAR FROM YOU Etim <mrjsmith1110@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). Mr ANDREW DELL <canadianuk21@gmail.com>
CONFIDENTIAL OFFER OF BEQUEST KASSYM-JOMART TOKAYEV <dj3007069@gmail.com>
CONFIDENTIAL OFFER OF BEQUEST KASSYM-JOMART TOKAYEV <ms7314172@gmail.com>
Thanks and God bless you Laura martinez <lm3081021@gmail.com>
Important. (sent from forged email address)
(no subject) test@turbonut.com
BUSINESS PROPOSAL INFOGOV <infooilgov@gmail.com>
Happy Sunday ! Ubani Vincent <kabakasedogo@gmail.com>
Investment Relationship (sent from forged email address)
RE "Cristy Davis" <tms@emsbd.com>
The chief auditor (H.S.B.C Bank South Africa). "ANDREW DELL,," <andrew70004@outlook.com>
Attention: "Mrs Rail Linda" <maintenance@fundunit.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Hope you good. "Mr. Thulani Mambo" <bruno.sasson@saude.rj.gov.br>
important 3 "Mr. Jonathan Marthe" <adriana.coser@saude.rj.gov.br>
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
Re-message (sent from forged email address)
=?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "mats.gronroos" <mats.gronroos@iobox.fi>
U.S. Customs and Border Protection (sent from forged email address)
I AM EXPECTING YOUR REPLY Matthew Brobbey <etienne.balma45@gmail.com>
2.000.000,00 Euro "shane missler" <yvaras@vallenar.cl>
CONFIDENTIAL OFFER OF BEQUEST KASSYM-JOMART TOKAYEV <mc901500@gmail.com>
Attn: Please Read Carefully,... "Mr. Scott Grog" <admin@celicatech.com>
UNITED STATES DEPARTMENT OF JUSTICE MR CHRISTOPHER A WRAY
Re: Website Ranking Issue & Error. nicole@webmore.online
Get back to me (sent from forged email address)
Hello Dear "Michael Williams" <super@mailme.ae>
Re Ms. Nicky<business@yesenvee.com>
Re: Letze Achtung! Letzte Benachrichtigung über Paketzustellung (sent from forged email address)
ss Mr Willam John <luferreiro@fibertel.com.ar>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <www.postoffic9@gmail.com>
UNITED NATIONS NOTIFICATION Stephanie McGill <untdnatns@gmail.com>
For Your Consolation "Mr. Alfred Aniekwe" <tccicll@yahoo.com>
I.M.F 0852 "I.M.F 0852" <shamsudeen0816@gmail.com>
Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
INVESTMENT FUNDING SCOTT BARTON <i0987666558@msn.com>
RE: INVESTMENT OPPORTUNITY. "Abram Rice" <info@jmisa.com>
Congratulations! "Mrs. Bill chantal " <shafiuharunailiyasu@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
THIS IS FOR YOUR KIND ATTENTION "Mrs. Emily Abdullah" <direct.emilygrace@gmail.com>
From Mr. Ian Slatter (sent from forged email address)
my subject "Stefano Pessina" <admin@amateurbeing.me>
European Union Headquarters 'Dr.Ganas Nardhamuni' <petersoncentpeter12@gmail.com>
Donation Information!! "Mr. Charles Koch" <charlesdouglas7841@gmail.com>
ATTENTION MARGARET JOHN <sandrachikadi@gmail.com>
Attention Beneficiary: "Mrs. Ava Ameila" <asimgabenjamin38@gmail.com>
INFO "INFO UKRAINE"<acme@cryptogroup.net>
SCAM ALERT "FBI" <alert@fbii.com>
VERY GOOOD NEWS David Leitch <jeogarba@gmail.com>
ANNOUNCEMENT David Leitch <jeobrown11@gmail.com>
re Stefano Pessina <karl.urban0000@gmail.com>
I.M.F 0852 "I.M.F 0852" <osaromeosas@gmail.com>
URGENT NOTICE (sent from forged email address)
I.M.F 0852 "I.M.F 0852" <musarozay10@gmail.com>
donation admin
Re.on Trust Aisha Gaddafi <aishagaddai13@gmail.com>
Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <info@mail.com>
RE: REMINDER TO YOUR FUNDS Jenny <walterjennifer26@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Mr. Chris Callis" <dispatch@minneapolisparks.org>
UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT "Mr.ANT0NIO GUTERRES" <infor@usa.com>
Tut Nyamal Tut Nyamal <imoroa36@gmail.com>
Mastercard Release Update Email Address..(
info@krungthailo... sekine@enikes.com
Attention Beneficiary "Mrs. Shalla Bruce" <rf0928748@gmail.com>
Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <admin@tlpc.co.jp>
Congratulations, =?UTF-8?Q?United_Nations=C2=AE?= <u.s.customsandborder365@gmail.com>

Hello dear friend. "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
Urgent, "Troy S. Miller" <troym6715@gmail.com>
Product Purchase Inquiry Sales Manager <no-reply@mail.com>
2.000.000,00 Euro "Charles Jackson" <yvaras@vallenar.cl>
GREAT NEWS!!!! (sent from abused email account)
Mutual Benefit "Mr.Gilbert Morgan" <deskinfoboa@gmail.com>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
=?UTF-8?Q?L=E2=80=99=C3=A9tude_de_cas_compl=C3=A8te_IKEA_Qu?... WordPress <communication@solucycle.com>
spende von 2,000,000 euro ''Gloria Mackenzie'' <bpm_asarganj@brlp.in>
Re:From Mrs Reginald Okoh Mrs Reginald Okoh.<rokoh1@yandex.com>
YOUR FUND IS READY FEDERAL RESERVE BANK <aao15391@syd.odn.ne.jp>
US AMBASSADOR TO NIGERIA Office <mrdonaldobi70@gmail.com>
Attention Beneficiary WU <attorneyfelicianthony@gmail.com>
Your Urgent Respond is needed "STEVEN WALKER" <facturacion@blipack.com.ar>
Spende Robert Bailey Foundation <evalent84@gmail.com>
Spende Robert Bailey Foundation <mohammedtanko946@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa3@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike21donald@hotmail.com>
Re: Greetings. (sent from forged email address)
Your compensation entitlement fund "Mr. Rob Hoak" <cedricani58@gmail.com>
URGENT REPLY IS NEEDED Nancy Johnson <chijestb@gmail.com>
HELLO?? unitednationunesco@gmail.com
IMPORTANT REQUEST, PLEASE REPLY Barbara Clarke <barclarke64401@gmail.com>
For Your Consolation (sent from forged email address)
YOU ARE A WINNER $2.5M ''DAVIS'' <haoxuan.sun@pactera.com>
Embassy of the United States of America "FUND"<christannwanguma1@gmail.com>
Donation "Cristy Davis" <haoxuan.sun@pactera.com>
Donation "Clay Tousey" <haoxuan.sun@pactera.com>
ATTENTION BENEFICIARY DHL OFFICE <revfatherbobjames531@gmail.com>
ATTENTION RECIPIENT FILE #: HM/27A/98-36471 FROM ADMINISTRAT... "Administration trust fund New York (USA)" <alfredbassan1@gmail.com>
ATTENTION RECIPIENT FILE #: HM/27A/98-36471 FROM ADMINISTRAT... "Administration trust fund New York (USA)" <alfredbassan@gmail.com>
Re: Investment Opportunities osvaldo Pioli <hedayah@lotte.net>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
Donation For Work Of God Fatima Hakim <fatimahakim1133@gmail.com>
Dear Beneficiary, "Mr.Steven Williams" <westernwuunion91@gmail.com>
Hello Dear, Pauline Douglas <paulinedouglas28@gmail.com>
YOUR COMPENSATION FUNDS Compensation Funds <cortesupremadicassazioneromeit@gmail.com>
Dear Beneficiary, "Mr.Steven Williams" <info.dhlcourierservices91@gmail.com>
19122891311 fund fille <pmniceword2018@gmail.com>
You've been selected BATCH ID: 101-2022 (sent from abused email account)
=?utf-8?q?donation_till_v=C3=A4lg=C3=B6renhet_p=C3=A5_2_800_... ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
INTERNATIONAL MONETARY FUND (IMF), "Gerry Rice," <michaelusa.fbi153@gmail.com>
19122891311 fund fille <jamisemike2020@gmail.com>
LETTER Joseph Sawadogo <siengero@gmail.com>
Dear Friend, (sent from forged email address)
GREETINGS "Mr. Ibrahim" <ibrahimidewu4@gmail.com>
19122891311 fund file <echin1522@gmail.com>
ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
Attention, BENEFFICIARY "Mr. Winfred K Dodzih" <elimamike45@gmail.com>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
19122891311 fund fille <muchfundz612@gmail.com>
Dear Beneficiary, "Mr.Steven Williams" <nita.allpros@gmail.com>
Re Dr.Tony Ebere <german@agroholod.ru>
Attention:Beneficiary western union <johnsonbonnie453@gmail.com>
Hello, James Dotson <extractorsky@gmail.com>
Dear Beneficiary, "Mr.Steven Williams" <western0union91@gmail.com>
Re.Delivery Your Consingnment box (sent from forged email address)
ATTENTION official Dhl office <drmichealprosper55@gmail.com>
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS Mr."Alex Peter"<info@iigroup.ru>
HELLO Mr Godwin Emefiele <olusona90@gmail.com>
(no subject) "Mrs. Amanda " <amandawilson6179@gmail.com>
GREETINGS "Mr.Ibrahim" <ibrahimidewu4@gmail.com>
ATTENTION BENEFICIARY ... RELEASE OF YOUR PAYMENT "WW,DHL OFFICE " <governorcentrallbank@gmail.com>
HOW ARE YOU? Mustafa Rahman <okorowue@gmail.com>
Important Message!!!! "Mr. Ronald Evergreen"<kone@hildacremin.ml>
Send your response to my private email (sent from forged email address)
Your Unclaim Fund "Mr.Allan Fratt" <info@net.org>
ATTENTION BENEFICIARY DHL OFFICE <jbolton286@gmail.com>
=?UTF-8?Q?Achtung_Beg=C3=BCnstigter=2C?= Mr Joe Morich <ogowuihevirginia@gmail.com>
PLEASE HELP Williams Alwell <alwellwilliams684@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <aminualiyualr@gmail.com>
URGENT ATTENTION: Mr Jan Eliasson <mabutdengjok@gmail.com>
I NEED YOUR URGENT REPLY kim kumalo <kimkumalokumalo2@gmail.com>
DEAR WINNER Mr Richard Wahl <hilligossfred6@gmail.com>
Kindly manage my Charity Fund Donation "Ms. Barbara Oberleitner" <nanthawan26367@nkk.ac.th>
Good Day web mailla <webmaim22@hotmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <patrickbugarcici2@gmail.com>
Kindly manage my Charity Fund Donation "Ms. Barbara Oberleitner" <kieran.harmse@student.destinatus.co.za>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
=?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <maimunaganimusa@gmail.com>
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <rdr399816@gmail.com>
Dear Beneficiary, "Mr.Steven Williams" <mrricharddon1970@gmail.com>
(no subject) "Sgt.Alen jonna" <honabdulsallam@gmail.com>
ATTENTION : BENEFICIARY "WW,DHL OFFICE " <joyugo81@gmail.com>
Assalamu Alaikum dear partner, Mrs Aisha Al-Qaddafi <aisha0gaddafix@gmail.com>
YOUR URGENT REPLY IS NEEDED THAT IS IF YOU ARE STILL ALIVE HEAD OFFICE <hudev009@gmail.com>
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <ruthbennett081@gmail.com>
Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
From EFCC Executive Chairman "Mr. Tony Elumelu " <auwalbala8900@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Attention Sir Micheal Glass <govaloffice@gmail.com>
JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR MR JAMES ENTWISTLE <charlesmtrahan@gmail.com>
From EFCC Executive Chairman "Mr. Tony Elumelu" <unitedstatepostalservice252@gmail.com>
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <dhlc29246@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <armym869@gmail.com>
Attention! Attention! Attention! Dr Julius Okere <drjuliusok@gmail.com>
HELLO ACCOUNT OWNER FBI Agent <ubabankplc766@gmail.com>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
This post is about project partnership. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
salut Gera Levin <centrafinptyltd@gmail.com>
DOBAR DAN "Mrs. Kristalina" <luizamarcelo534@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gowdeylaw.com@gmail.com>
info@ first bank Nigeria "info:" <unitednation.intl.fund@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <lovehappness196@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gbill2780@gmail.com>
2019 UNPAID FUND RECOVERED LETTER "Ms. Kristalina Georgieva" <dhl.safetydept@gmail.com>
HELLO Dr Kristalina Georgieva <gdrkristalina@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <kennethbenn710@gmail.com>
Dear Beneficiary "Mrs. Rosemary George" <agentjerrycook20@gmail.com>
URGENT ATTENTION! Deluxe Delivery Company <rosario658290@gmail.com>
Remain Bless from Harold Diamond Fund Donation Families. "MR.Harold Diamond" <uzoma234dozie@gmail.com>
Congratulations! "Mrs. Bill chantal lawrence" <amelia61223@gmail.com>
Fargo Bank Teresa Bolt <mrs.jeanwoods98@gmail.com>
FROM THE DEPARTMENT OF NATIONAL TREASURY. (sent from forged email address)
WTWFB unionhg <western.unions022@gmail.com>
Congratulations! Jack Davis <shitu1abubakar@gmail.com>
Shipment Code;33DF6 Tipples <dolylourens@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
contact them Tipples <fwbank007@gmail.com>
RE "GREG MARK" <greg.marrk@mypanel.biz>
Hi-ya (sent from forged email address)
UNITED NATIONS FUNDS MR ANTONIO GUTERRES <ezechinyerelilian1@gmail.com>
contact them Tipples <ambassadorfrankedward72@gmail.com>
Congratulations! Jack Davis <drscott1williams@gmail.com>
Fez city Tour Fez city Tour <info@fezcitytour.com>
REMAIN BLESSED "Mrs.Mary George" <mrsjulianawilliams47@gmail.com>
Investment Project Company Dubai, Investment Project Dubai <dj459517@gmail.com>
REMAIN BLESSED "Mrs.Mary George" <info.bankofamericanewyork222@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<demo@aebell.com>
185.255.88.50 tt@2u.lv
Re: Re: Urgent Respond Needed. "Robert Wallace." <ibekachikwu083@gmail.com>
Ihr Paket, es wird geliefert info@wickenzie.com
(IFC) Accelerated Grant Support Funding! (sent from forged email address)
Federal Reserve Bank Operations Payment Federal Reserve Bank Operations Payment <moneygramoofficeservice02@gmail.com>
Urgent attention,Dear "Mr. Brian Moynihan" <officefail123@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED MRS SHERRY JOHNSON <mrs1sherry2johnson@gmail.com>
REMAIN BLESSED "Mrs.Mary George" <abdullaqassem10@gmail.com>
Re Urgent Are you aware of this????!!! (sent from forged email address)
(no subject) Dynamic Funds Inc <robsbtucker24@gmail.com>
Assalamualaikum!!! "Fatima A. Muhammed" <akwi20541@gmail.com>
Your Reading Comprehension - Sellincourt Primary School repo... caroline.shepherd@readingwise.com
REMAIN BLESSED "Mrs.Mary George" <kristalinageorgieva115@gmail.com>
(no subject) Flora Coney <floraconey12@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenagreavesm@gmail.com>
Re Mr. Bruno Tshibala bruno shiba <brunotshibalaministe@gmail.com>
Re Mr. Berick Collins BICICI director <bicicidirector@gmail.com>
Urgent Attention "MRS. SANDRA ROSE" <maurersmith0@gmail.com>
Re Mr.Brown Kenneth bkam ma maroc <info.bkam.ma@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
=?utf-8?q?Ihre_Aufmerksamkeit_wird_dringend_ben=C3=B6tigt?= "Mr.richard" <cootrist22195@gmail.com>
From FedEx Drop Box FedEx Drop Box <nigerianseenate001@gmail.com>
VERY URGENT ATTENTION. "Mr.Manu Kala" <imf.bf.faso@gmail.com>
Important Message! "Mr. Ronald Evergreen"<efexwec@gmail.com>
From FedEx Drop Box FedEx Drop Box <markatta0@gmail.com>
Donation Mrs Frances Connolly <makokofinancialservices@gmail.com>
Gottes Wille Spende. Maria Elisabeth Schaffler <preciousiroabuchi@gmail.com>
REMAIN BLESSED. howell fullham <fullhamhowell2020@gmail.com>
Do Contact me for more details PASCAL YEMBILINE <mrpascalyembiline16@gmail.com>
I WANT US TO WORK TOGETHER. abdulah Aziz Bello <abdulahazizbello1@gmail.com>
Hello "David Ramchara" <info@usa.org>
IMPORTANT BUSINESS MESSAGE william Adelbert <williamadelbert8@gmail.com>
Re Scott Godfrey <haoxuan.sun@pactera.com>
FOR THE WORK OF CHARITY !!! "Mrs. Wand Smith" <wandsmith007@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
Greetings in the name of Lord "Mrs. peninnaha ariel Benaiah" <zidnaabaidrissa1@gmail.com>
(no subject) Stefano Pessina <ravinders76586@gmail.com>

355 entries -- last updated: 2022-03-21 15:13 UTC

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