419 Scam – Advance Fee / Fake Lottery Scam (2022-03-25)

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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. Kennedy Johnson <info@cn.org>
HI "Miss Ella Golan" <vahida.selimbasic@untz.ba>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <ccba50974a@gmail.com>
Good Day (sent from forged email address)
(no subject) "MISS. GERTIE JENKINS" <mtemple@alpstech.com>
Investment Project Company Dubai, Investment Project Dubai <dj459517@gmail.com>
CONGRATULATION LUCKY WINNER "Mr Richard Wahl" <test@link.net>
Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
CONTACT Federal Reserve Bank Of New York CONTACT Federal Reserve Bank Of New York <tb497044@gmail.com>
DONATION.. MR AZIM <ceciliaoyiela222@gmail.com>
RE: INVESTMENT OPPORTUNITY. "Abram Rice" <info@jmisa.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <ggadzamasoglo@gmail.com>
Hello Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
Your Urgent Respond is needed "STEVEN WALKER" <facturacion@blipack.com.ar>
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
US bank US bank <kathyccaprill8899@gmail.com>
Investment Project Company Dubai, Investment Project Dubai <investmentprojectdubai@gmail.com>
PAYMENT RELEASED "Mrs. Janet Yellen" <staff@unccoffice.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <carpentejon2@gmail.com>
My Name is MRS Maryram Ali (sent from forged email address)
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
my subject <bx@chamber.uz>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (1997) "Ms.Kristalina Georgieva" <misah727@gmail.com>
YOUR PAYMENT IS READY FROM OFFICE OF THE AMBASADOR <moorejame220@gmail.com>
Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
Donation program of $1,000,000.00 USD "Mr.Azim Hashim Premji"<sarahjame120@gmail.com>
YOU ARE A VICTIM OF AFRICAN FRAUD, READ THIS MAIL " Marian T. Victoria" <remittancepayment287@gmail.com>
I request your approval (sent from forged email address)
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <deptreasury011@gmail.com>
Dear Sir/Madam, "Mrs. Wendy Louis" <mmecabayesergine@gmail.com>
CONGRATULATIONS.. POWERBALL LOTTERY<info@pirihuntingsafari.com>
INVESTMENT OPPORTUNITY ,FUNDING AND BENEFITS MR WILLIAM SMITH<williamsmith.investment01@gmail.com>
PAYMENT NOTICE James Brown <rekelly604@gmail.com>
HELLO (sent from forged email address)
REPLY NOW (sent from forged email address)
Donation Otu Bassey <obassey05@gmail.com>
BP!!!! bmck034@gmail.com
Notification From Federal Reserve Bank Mr Jerome Powell <ikemluckymilli@gmail.com>
your urgent response is needed mrpatrickjersey <morrismrdavid15@gmail.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <financialintelligentunit7@gmail.com>
Notification From Federal Reserve Bank Mr Jerome Powell <lawyerwellsfargo@gmail.com>
YOUR ABANDON SHIPMENT IS READY. "MR. GARY ELLIS" <baharulidakasimu@gmail.com>
USE THIS FOR CHARITY. Mrs Deborah <misesveramensah@gmail.com>
Re: Seeking Your Trust.! (sent from forged email address)
Zum letzten Mal, Ihr Paket wurde zugestellt <info@modifican.com>
my subject admin
Hello, I Need Your Partnership. (REPLY NOT SPAM). (sent from forged email address)
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <justiceakpakpanbello17@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
Notification From Federal Reserve Bank Mr Jerome Powell <mugubill5@gmail.com>
(no subject) "Mrs Teresa Stang" <niobe@bortas.net>
(no subject) "Mrs. Wendy Williams" <mrsagnes1hilary@gmail.com>
Notification From Federal Reserve Bank Mr Jerome Powell <ikemsure@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <test01@reevonet.it>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <grggsoglo3@gmail.com>
RE "Cristy Davis" <tms@emsbd.com>
Mrs. Elizabeth Edward. "Mrs. Elizabeth Edward" <mrs.elizabethedward477@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Laura Spears MEGA DONATION "Laura Spears" <info@usa.org>
RE:GOOD MORNING Mr GOODLUCK <goodluckgoodluck42@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
Notification From Federal Reserve Bank Mr Jerome Powell <nedum8360@gmail.com>
ABOUT YOUR MONEY bank bank <officials81@gmail.com>
WITH ALL DUE RESPECT!! Barrister Evans Thomas <evergreenltd207@gmail.com>
Embassy of the United States of America "Fund" <tayuba19@gmail.com>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <loanlively@gmail.com>
Notification From Federal Reserve Bank Mr Jerome Powell <directorlawson06@gmail.com>
*****SPAM***** Hello Friend (sent from forged email address)
Embassy of the United States of America "Fund" <ayubatasiurng@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Ms, Frances & Patrick" <jo285279@gmail.com>
Congratulations Email Beneficiary Susanne Hanna Klatten <georgeculmer.lloydsbank@gmail.com>
Thanks Izzat Ibrahim <aigaddafi11@gmail.com>
Mutual Benefit "Mr.Gilbert Morgan" <hoimun9@gmail.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <kb790173@gmail.com>
GOOD NEWS Barrister Datti Williams <rebeccaibbi@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). Mr Andrew Dell <johnbubt@gmail.com>
Greetings dearest Christine Marran <christinemarran77@gmail.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <kb0130279@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <ej316145@gmail.com>
Embassy of the United States of America "Fund" <peterhelen322@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
My warmest regards to you, tatweer petroleum group <chanutung@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Mr. Chris Callis" <dispatch@minneapolisparks.org>
Embassy of the United States of America "FUND "<handsomekelly01@gmail.com>
I NEED YOUR URGENT ASSISTANCE Elaina Farrell <dooyumpaul10@gmail.com>
Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
Congratulation: You're a winner! (sent from forged email address)
DEAREST BELOVED, GOOD MORNING Gina Yanga <r.j2mattei@gmail.com>
Attention dear owner Simon Clarke <jameskeneth3p@gmail.com>
spende von 2,000,000 EURO ''Gloria Mackenzie'' <arkine.rita@sopronigyogykozpont.hu>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <happyaje2018@gmail.com>
URGENT (sent from forged email address)
DEAREST BELOVED, GOOD MORNING Gina Yanga <ms.lagu1999@gmail.com>
DEAREST BELOVED, GOOD MORNING Gina Yanga <c551hd@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... favaron@lifegate.it
PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@aust-grp.com>
=?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@localhost.localdomain
Attention dear owner Simon Clarke <patricetalonpresident11@gmail.com>
RE: Your Enquiry to Top Online Radio xxx@xxxxxxx.xxx
Hello, Beneficiary, "Mr. Ceda Ogada" <jw106657@gmail.com>
With due respect Mr Charles Bailey <madamwahidasmaa@gmail.com>
PLEASE HELP A UKRAINIAN WOMAN (sent from forged email address)
YOU HAVE WON A DONATION "Mr. Azim"<xiaoxue.bai@gientech.com>
Dear Beneficiary First National Bank <saninuramusa@gmail.com>
Hereby Advised Chief Information Officer <michealjenson12@gmail.com>
Embassy of the United States of America "FUND "<nnandifaith01@gmail.com>
Cash Assistance (sent from forged email address)
I Am Mr James Henderson Mr James Henderson <wu5144617@gmail.com>
U.S Customs and Border Protection agency (sent from forged email address)
BUSINESS PROPOSAL Attorney Stephanie Smith Consult <ag5683743@gmail.com>
Making the world a better place! "Mrs. Tamara Tomlinson" <ms.carman.lapointte@gmail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <kmarin@iurretalhi.eus>
Wir bieten Kredite an Susanne Klatten Fundings <>
Your Attention Please....!File.No220 Telecom "Dr.Ken Obiorah" <drkenobiorah@gmail.com>
Congratulations: You Have Been Selected For A BMW Car Prize... "Congratulations: You Have Been Selected For A BMW Car Prize..." <henrymckay054@gmail.com>
I Am Mr James Henderson Mr James Henderson <jzor321@gmail.com>
Contact HSBC BANK LTD AUSTRALIA For Your Online Transfer "Dr.Tim Evans" <musasizijoel2020@gmail.com>
Order Confirmation Simply Store <info@simplystore.com>
DRAFT INVOICE & P/LIST secureserver@servers.com
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
Re: Investment Opportunities osvaldo Pioli <hedayah@lotte.net>
RE: Charity "Mr. Ari Lae" <ntara.sima1010@gmail.com>
Beloved, 25/3/2022. Sarah Waltt <roseroseclark5@gmail.com>
my subject admin@pop15.openpop3.com
Are you Alive? (Covid -19 Security Alert) 24 (sent from forged email address)
Hello "Attorney Daniel Marrek"<suarezd882@intt.gob.ve>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Urgent attention from Mr. Sirima Ardjouma. "Mr. Sirima Ardjouma" <farukodg6782@gmail.com>
URGENT ATTENTION NEEDED. (sent from forged email address)
Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <arkine.rita@sopronigyogykozpont.hu>
ATM MATSER CARD ACTIVATION Ansell Wallas <dhl28164@gmail.com>
Attention; United Nations Organization <unitednationinfodesk2@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
Congratulation (sent from forged email address)
URGENT "DR.JOSe MALLAM" <drjosemallam112@gmail.com>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
support Ukraine "DR.ROBERT FORD" <barr.jimjones1@gmail.com>
Kontaktformular - "kgtq79" =?UTF-8?Q?=F0=9F=94=A5_Jenny_is_interested_in_you!_More_info?=
=?UTF-8?Q?=3A_https=3A//clck=2Eru/eRgBs=3Fdvt9y_?=
=?UTF-8?Q?=F0=9F=94=A5?= <office@peterhajek.at>
Attn: Fund Owner "Mrs.SANDRA WAYNE" <kimanipaulwainainaesq01@gmail.com>
Hi.. "Mrs Lidia Horna" <info@regularmail.org>
Donation kotoka kotoka <kotokainternationalairport97@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
Attention Dear Beneficiary WESTERN UNION OFFICE <ekeekene744@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <officefille986@gmail.com>
YOUR ATM CARD Caroline Sharapova Esq <bankuba141@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <jw6835918@gmail.com>
Business Proposal "Mr. Paolo Galimberti" <seplan@madrededeus.ba.gov.br>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
Re: Purchasing Terms (sent from forged email address)
Attention: Beneficiary,:::: "Mr. Donald Johnson," <aloefuna23@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <ups.office887@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <moneygramdepartment91@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <johnron285@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <officefille119@gmail.com>
Gute Morgan. arobertosuarez38@gmail.com
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <akiomaeko023@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <officefille2020@gmail.com>
Re: prueba@costadelsol-online.com
Greetings (sent from forged email address)
EUR 2.800.000,00 veterinario.fcj@fugacouros.com.br
Attention Dear Beneficiary WESTERN UNION OFFICE <eo958630@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
I Solicit Your Partnership In This Business Antonio Martinez <office.peze01@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Regards, "DR. ERNEST ADDISON" <drernestaddisonbog1@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <brithomas78976877@gmail.com>
URGENT REPLY IS NEEDED "Mrs. Rita Taylor" <mrsritaylor334@gmail.com>
Your Interest " Mr. Francisco Gonzalez Navarro" <infoas869@gmail.com>
Geekinn | Acknowledgment Geekinn <no-reply@geekinn.co>
DONATION Lisa Robinson <larryjesse101@gmail.com>
(no subject) patrick connoly <creditfinancialservice181@gmail.com>
ATTENTION DEAR Mrs Rose Dean <firstrank12@gmail.com>
Re: 1st Page of Google. nicole@partialtrain.online
Dear Sir/Madam, Investment Securities <sesaybenjamin58@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). "ANDREW, DELL" <andrew70006@outlook.com>
Good day "Mrs. Amilisa Dadi" <missangeladembo33@gmail.com>
HELLOV Kristalina Georgia <gracejordan150@gmail.com>
Urgent williamdeburrs <williamdeburrs1@gmail.com>
CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT DELIVERY COMPANY" <tntdeliverycompany@tntdeliverycompany.com>
Contact Him. (sent from forged email address)
Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
RBC?? unitednationunesco@gmail.com
GOOD MORNING MY FRIEND Stephen Mensah <stephmensah01@gmail.com>
3 "Mr Richard Wahl" <demo@fax-net.it >
Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
DEAR GOOD DAY Martins Peter <martinspeter2004@gmail.com>
LETTER FROM HOSPITAL Vida Kuzman <vidakuzman80@gmail.com>
I Solicit Your Partnership In This Business Antonio Martinez <smithlegalptractioneroffice@gmail.com>
Investment James Abel <rm1663308@gmail.com>
International Certified Bank Draft for you contact my assist... "Mr. Michael Godswill" <info@admin.com>
GUTEN TAG "Mrs. Kristalina" <ezenwaj58@gmail.com>
YOUR PAYMENT NOTIFICATION FROM WORLD BANK. "MR. JOHN WRIGHT" <www.gtbfundtransferdptnig@gmail.com>
Re: REPLY IMMEDIATELY. Andrew George McCabe <callantinem@gmail.com>
(no subject) test@antclick.com
RE "Davis" <xiaoxue.bai@gientech.com>
=?UTF-8?Q?Felicidades_cari=C3=B1o?= INNOCENT christian <christianinnocent588@gmail.com>
Greetings garyboucher89@gmail.com
Attention;Greetings Dear Beneficiary from Bank America <christopherawray0@gmail.com>
Attention john David <mmikekanneth@gmail.com>
ATTENTION BENEFICIARY. Mr Qqq <mrqqq108@gmail.com>
Greetings Salah Ibrahim <merouzineb31@gmail.com>
Greetings Shirai Hamdok <margitnandor52@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
FUND TRANSFER Ray Ugo <uray7104@gmail.com>
BELOVED ONE BE REAL <donotcheat1@gmail.com>
FUND TRANSFER Ray Ugo <ugoray1@gmail.com>
ATTENTION BENEFICIARY. Mr Bbc <bbcmr06@gmail.com>
Re.Thanks. Mr Martins Glory <iinnfinnfo@gmail.com>
Greetings Dear have a blessed day. Doris <wdoris892@gmail.com>
FUND TRANSFER Ray Ugo <helenobiahu@gmail.com>

Attention john David <udealorfrancis4@gmail.com>
Ref: IMF/IRU/SFE/UN/CBN/020 "Ms. Rochelle P. Walensky" <imfrep0019@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<trueway001@outlook.com>
hello info@ogghaber.net
RE Mavis Wanczyk <trueway001@outlook.com>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <piusainebyoonaa@gmail.com>
INFO MISS TREASURE DAVID <mikeleemikelee3@gmail.com>
YOUR PAYMENT NOTIFICATION FROM WORLD BANK. WORLD BANK GROUP <autoclaimdept16@gmail.com>
Re: please get back to me (sent from forged email address)
Attention Fund Owner get back to me Mr Kingsley Uba <wb5921801@gmail.com>
Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
Attention: Fund Beneficiary, "Mr.Richard Morgan" <fbidirector000@gmail.com>
FORMER UNITED STATES AMBASSADOR TO NIGERIA MR JAMES ENTWISTLE <davidmadu89@gmail.com>
Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <amb.lucytmln@gmail.com>
Greetings vida kuzman <vidakuzman80@gmail.com>
Mrs.Patry Sylvie Patry Sylvie <patrysylviep@gmail.com>
From me to you Linda Dabi <dabilinda1111@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdepa131@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard " <info@usambassador.org>
Dear Beneficiary "Mrs. Rosemary George" <inspectionunit.dept009@gmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Tony Elumelu" <peruanofelipe9@gmail.com>
RE:Hello Friend_ (sent from forged email address)
Private And Confidential Mail to You...6 (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <info.bankofamericanewyork111@gmail.com>
U.S. Department of Treasury "Mr. Michael Faulkender" <info@usa.org>
Hello/Urgent (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mryusufmohammed34@gmail.com>
Greetings, (CAN YOU BE OF ASSISTANCE?) CHIMEZIE MADUEKE <le982809@gmail.com>
GREETINGS IN THE NAME OF GOD, "Mrs.Mary Louis" <mryusufmohammed33@gmail.com>
$14,900,000 FOR CHARITY FOUNDATION!! Elizabeth Schubert <wunion293@gmail.com>
From Mrs. Zainab Abbas "Mrs. Zainab Abbas" <mofficial432@gmail.com>
Hello Andrew Motata <hesterleigh.annz@gmail.com>
YOUR URGENT RESPONSE NEEDEDED. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
APPLY FOR COVID-19 RELIEF FUND! Covid 19 Relief Fund <martincambell2015@gmail.com>

281 entries -- last updated: 2022-03-25 15:06 UTC

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