419 Scam – Advance Fee / Fake Lottery Scam (2022-03-30)

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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.

URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
RBC?? unitednationunesco@gmail.com
VALID E-MAIL 2 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <x@tomline.ru>
ATTN................. NEW YORK STATE SUPREME COURT <johnbbbbbikebb010@gmail.com>
HOPE YOU ARE GOOD TODAY Godwin Emefiele <infocbngodwin447@gmail.com>
WATING FOR YOUR URGENT RESPONSE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <febianozoji@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
COVID-19 RELIEF FUND DONATION. (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
my subject <bx@chamber.uz>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<sales@sandatool.com>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
Herr Dieter Graschitz Ihr Partner Herr Dieter Graschitz Ihr Partner <elderemenike@gmail.com>
Unclaimed BTC CRYPTO in your surname Impactful Solotions <willjoubert330@gmail.com>
Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <www.anderson.spencer@gmail.com>
+FOR BUSINESS / INVESTMENT/AU:+ (sent from forged email address)
Greetings Official office <official3837@gmail.com>
Attention Beneficiary , "Dr. Jerome Powell" <westernunionbenin714@gmail.com>
Contact Him. (sent from forged email address)
Get back to me "Wally Adeyemo" <proba@urbanovics.hu>
Order Confirmation : Rfq: //TOP URGENT// - PO-34482 for 34,... "Paijit Dhanmanudham" <easya@mail.easymon.com>
H E A L THE W O R L D "Ukraine Emergency Help" <site@venus.aif.net>
Dear Beneficiary "Mr. Adams Rules" <helenabruunmrsanna@gmail.com>
Unclaimed BTC CRYPTO in your surname Impactful Solutions <mrsroslynm@gmail.com>
COVID-19(Omicron variant) Special Giveaway "Mrs. Sheryll Goedert" <info@equilifemedical.com>
you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
Unclaimed BTC CRYPTO in your surname Impactful Solotions <methikamj@gmail.com>
Dear beneficiarie, "viviandouglas1980@gmail.com" <viviandouglas1980@gmail.com>
Darlehensangebot sophos@vetreriagiacon.it
CONGRATULATIONS "John Jerry"<power.ball_center@hotmail.com>
Urgent Attention Beneficiary "boa12@financier.com" <brntdouglas0@gmail.com>
Hello my good friend Daniel Roland <seibertdaninelwayen@gmail.com>
ATM MASTER CARD BANKOFAMERICA CORPORATION <bankofamericacorporation06@gmail.com>
Your Attention Please...43/76 "Dr.Ken Obiorah" <drkenobiorah@gmail.com>
Covid-19 Compensation Payment ( xxx@xxxxxxx.xxx ) ::: 3/29... United Nations Covid-19 Payment <noreply+testnet345@test.rapid-fire-y.work>
"Your Abandoned Consignment is Still Unclaimed" (sent from forged email address)
Reference Number EU/JA2C223P5 ONLINE NATIONAL UKLOTTERY <infowatfordclaimsoffice@thebigbiglotto.com>
RE.Easy Loan =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<andrewkennedy479@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
Dear Beneficiary "Mr. Adams Rules" <samikappos49@gmail.com>
We are pleased to inform you of the long awaited Results (sent from forged email address)
united nations compensation salvatore.viscuglia@comune.racalmuto.ag.it
RESPECT Mr Ahmed Ibrahim <bonglenice94@gmail.com>
=?UTF-8?Q?2=2E000=2E000_EURO_WOHLT=C3=84TIGE_SPENDE_WURDEN_I... STEFANO PESSINA <pestefano255@gmail.com>
Private Message! "Dr John Chan Hang Seng Ltd, Hong Kong" <joar@prolangs.co.kr>
From James Patrick (sent from forged email address)
Waiting for your response "Dr. Julius Patterson" <georgeato600@gmail.com>
FUND TRANSFER DR KRISTALINA GEORGIEVA <mzubairu376@gmail.com>
Attention: Beneficiary (sent from forged email address)
Kindly Reply If You Are Interested Only. =?UTF-8?Q?Fran=C3=A7oise_Caroline?= <contato@mhprojetos.com.br>

RE:YOUR OVER DUE PAYMENT (sent from forged email address)
=?utf-8?q?l=C3=A5neerbjudande?= MrRobertMarvin
Attn: Greetings to you. "Hon. Mr Paul Edward " <cherrylw4@gmail.com>
Re: DID YOU AUTHORIZE ANYONE TO CLAIM YOUR FAMILY FUND????? (sent from forged email address)
GREETINGS FROM MAROSA! Marosa Ibrahim <MarosaIbrahim94@gmail.com>
Hello my dear Friend "Ms.Sophia" <srobin30333@gmail.com>
Dear Lucky Winner... (sent from forged email address)
***** SPAM 6.4 ***** LUCKY WINNER 88. "MARK ZUCKERBERG" <test@fguzsamo.ru>
INFORMATION (sent from forged email address)
I'AM SUFFERING FROM CANCER OF THE HEART Mrs Rukia Nimine <rukianimine65@gmail.com>
REPLY ----BUSINESS (sent from forged email address)
AW: ?4,800,000.00 EUR f?r Sie. (sent from forged email address)
Attention Beneficiary Mr Petersen Maxwell <hm033472@gmail.com>
Dear Lucky Winner "Mr Richard Wahl" <test@test.com>
Security code H548PC62 Identification copy " Lottery Payment winner" <mr.guilhermefranconetto@gmail.com>
Porter Financial Secretary "Mr. James Brown " <sir.ikedavid7@gmail.com>
Get back to me "Wally Adeyemo" <dani@asiaglobalservis.id>
Assist (sent from forged email address)
Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
=?utf-8?q?Calvary=C2=A0Greetings!//93=2E78?= "Mrs.Elina Andre" <designer@ddns.net>

Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>

Your ATM Debit MasterCard i ready,, Nicolas Richmond <dhlcourier688@gmail.com>
reliable supplies Swal taw<secureserver@servers.com>
Hoping we can work together,,, (sent from forged email address)
WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <christopherwray.govfbi@gmail.com>
Hello Frances Connolly <tobsjah@gmail.com>
HELLOOO....... Catholic Church Mission on charity <unfile003@gmail.com>
Mr. JAMES MARK "Mr. JAMES MARK." <emekadestiny92@gmail.com>
Re: My 2022 PROPPAL "Ms. Liza Owen" <michelle@ovt.com>
HELLO Peninnah Ariel Benaiah <qgdrfddzdcfc@pehgffffffhg.com>
Hello Frances Connolly <barbarawdward@gmail.com>
Re: (sent from abused email account)
DHL COURIER SERVICES "Mr.Philips Adam" <dhl915303@gmail.com>
PLEASE I NEED YOUR COOPERATION KATE BARON <nseobongeka@gmail.com>
ATTN: (sent from forged email address)
Your COMPENSATION PAYMENT OF $5 MILLION/ FOREIGN OPERATIONS ... (sent from forged email address)
Hi Frances Connolly <officenotificationchase@gmail.com>
Attention James Kelly <jakecedric190@gmail.com>
RE: YOUR INHERITANCE FUND NOW IN ATM CARD! "UNITED NATIONS COMPENSATION COMMISSION (UNCC)" <hopewell.franklin@gmail.com>
LETTER FROM FRANCOISE CAROLINE =?UTF-8?Q?Fran=C3=A7oise_Caroline?= <contato@realiengenharia.com>
A CALL OF TRUST. DON OFFICE <donoffice37@gmail.com>
15.991.674 USD info@sahabatbazaar.my
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
.....URGENT PROPOSAL PLEASE INDICATE INTEREST..... "Mr. Loenid" <j.gibbs14@yahoo.com>
Hello "Mr.Charles J. Colocino Jr" <info@usa.orgy>
Oil Export/ Marketing JOHN MONK <besadmin@wingyue.net>
Greetings garyboucher89@gmail.com
Re: Redesign Your Existing Website. nicole@partialtrain.online
PLEASE I NEED YOUR COOPERATION KATE BARON <bakodungbissa2018@gmail.com>
A CALL TO YOUR NOTICE... (ACT FAST)! (sent from abused email account)
Contact Barrister Wesley Wright Immediately. Anita White <info@tavanbogd.com>
DONATION Steward Henry Larry <istewardhenry0988@gmail.com>
Dear Sir/ Madam Mrs Jenifer Bailey <rgpd@cm-feira.pt>
9 "Mr Richard Wahl" <demo@fax-net.it>
DONATION Jason Randy Willis <jasonrandywi211@gmail.com>
Cash Assistance (sent from forged email address)
Dear Friend, (sent from forged email address)
DONATION CLAIMS Martinez Robert <martinezrobert9991@gmail.com>
DONATION MONEY Kenneth Mark <kennethmarkk927@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATION <joelyahaya128@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <sandarasamson392@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <damilareodus006@gmail.com>
Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
Hello Beloved. "Miss Ella Golan" <amela.teskeredzic@untz.ba>
UK -LOTTERY ORGANIZATION Richard Wahl <richardwahlinfo1@gmail.com>
Dear Friend, (sent from forged email address)
WINNER'S NOTICE MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
PLEASE CONFIRM racheal wilson <rachealwilsondiplomaconsultant@gmail.com>
YOUR URGENT REPLY IS NEEDED!! Bank Office <iceexpress1211@gmail.com>
WINNER'S NOTICE MEGA MILLIONS JACKPORT <megamillionsus5@gmail.com>
Online Loan Application "Zion NetCredit LLC"<zabbix@primeshipping.ru>
Hi Dear, Lisa Williams <lw4666555@gmail.com>
=?UTF-8?Q?4dcz57a_=F0=9F=94=A5_Heather_is_interested_in_you!... WordPress <no-reply@monacoinfo.com>
Dear Sir/Madam, Charity Foundation <ippei1201@mail.goo.ne.jp>
Parker "Johnson Parker" <jnson.parker@outlook.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <info.effcoffic@gmail.com>
hearing Koffi Aya <ayakoffi159@gmail.com>
[***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
GREETINGS;: Mrs Aisha Al-Gaddafi <mrsaishagaddafi46@gmail.com>
Caro senhor / senhora, BMGF ORG <mustaphaumar090@gmail.com>
FROM PARIS CLUB COMPENSATION BOARD REF NO 170.155.150 Ms cynthia preslyn" info@usa.org
Important Message!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Good News To You, king terry <iccoffice81@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
(no subject) "Mrs. Kristalina Georgieva" <test@hashinsta.com>
From Mrs.Mary Louis Mrs.Mary Louis <MrsMaryLouis@gmail.com>
YOUR ATM CARD Caroline Sharapova Esq OON <fil.name5566@gmail.com>
SPENDE Mr Azim <kidendaphoebe001@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <alexchristopherthomes55@gmail.com>
Email von der Haag-Galabau-Webseite - Beratungsanfrage "Gar... Haag Garten- und Landschaftsbau <info@haag-galabau.de>
Your Abandoned Package For Delivery! / "MORGAN CHAMBERS" <info@pawada.com.my>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
Regards Kendah Linniss <kendahlinniss10@gmail.com>
SPENDE Mr Azim <nyamawialijuma@gmail.com>
reply kendah linniss <kendahlinniss124@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <maryamabdullahi6633@gmail.com>
Re: "manuel franco" <proinversion@camara.com.cu>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <ayubatasiurng@gmail.com>
my dear confidant (sent from forged email address)
CONGRATULATIONS PIRAMAL FOUNDATION <flvnamanya@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <igwelife89@gmail.com>
FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <aishatuyayadallatu@gmail.com>
FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <precioushanson99@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <akinyemikehindedamilola@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa0003@gmail.com>
From Mrs Reginald Okoh Mrs Reginald Okoh<rokoh1@yandex.com>
PAYMENT NOTIFICATION joseph israel <joe1388639@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <arigupatrickelizabeth@gmail.com>
FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <stephenfriday91@gmail.com>
FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <onifadedeborah01@gmail.com>
Lottery Played On The March 26, 2022. Mo-Lottery Int'l<tikoedouard5@gmail.com>
Lottery Played On The March 26, 2022. "Mo-Lottery Int'l" <medessefirm@gmail.com>
APPLY FOR COVID-19 RELIEF FUND. skydreaw sky <skyxdreaw@outlook.com>
Wir bieten 1.8% Kredite Thomas Mark <raquel.loor@11d08.mspz7.gob.ec>
Re: Greetings !!! (sent from forged email address)
=?UTF-8?Q?T=C3=84HELEPANU?= Mrs kristalina Georgieva <offp287@gmail.com>
Your Abandoned Package For Delivery. mr shedrack tony <obaking232@gmail.com>
reply Ahmed Abar <ahmedabar5@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <abdulrahmanharunadgreat@gmail.com>
Mrs. Jill Tracy. Biden. Mrs Jilly Tracy Biden <llittlejohn65@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <gammaizojoseph037@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <mariostephen91@gmail.com>
Mrs Baneen Nazir Mrs Baneen Nazir <gracemark796@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <markdryer51@gmail.com>
Mrs Baneen Nazir Mrs Baneen Nazir <maryfranson1996@gmail.com>
211Re: Winner code 0043034. "Mr.Richard Wahl" <test@central.mercfresh.com>
RE. THANKS FOR YOUR INFORMATION. FBI OFFICE <messageposted001@gmail.com>
In compliance with the terms and conditions of the E.U. "Lisa Santos F. Marti" <admin@thenewtargets.xyz>
E-CONFIDENTIAL "G Wingo" <nicolacaniglia84@alice.it>
Urgent Request Miguel Pequeno <shunf61@gmail.com>
Ukraine needs your help. (sent from forged email address)
HELLO EXECUTIVE Mrs Talisha Zanjani <svpabcam@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <aliufalilat6@gmail.com>
Can we work together "Engr. Mele Kyari" <revjohn1obi@gmail.com>
!From World Health Organization (sent from forged email address)
Bitcoin Crypto Investment Platform "Bitcoin Crypto Investment"<rhdnidndsdf@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <2014bellohassan@gmail.com>
From Mrs. Elizabeth Dipuo Peters Elizabeth Peters <elizabeth.peters1977@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <nguseerityodugh@gmail.com>
Congratulation Dear "Mr. Warren E. Buffett" <dhlcourierservice26@gmail.com>
FOREIGN REMITTANCE DEPARTMENT "( I.M.F ) Head Office" <aronattah17@gmail.com>
From Mrs.Helen Kamara "Mrs.Helen Kamara" <mrshellencaudill20@gmail.com>
Contact Him! "Lawrence Armstrong" <test@newflex.co.kr>
Making the world a better place! Mr Edwin Milan <mr.delebakare@gmail.com>
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Finally Your fund is here//CASE FILE 54AC003. "Mrs. Mary Price" <info@mary.org>
COMPENSATION COMPENSATION <bjornbagn@gmail.com>
REPLY 3 (sent from forged email address)
Ihre Entscheidung ist gefragt (sent from forged email address)
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Joyce Ballo" <paschalludo40@gmail.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <mrjameskinght10@gmail.com>
CONTACT WESTERN MONEY UNION OFFICE NOW FOR YOUR IMF COMPENSA... Compensation fund <kesh.des02@gmail.com>
Claim your lottery winning "Contact Mr. Adams Peter" <youngloane0@gmail.com>
U.S. Department of Treasury (sent from forged email address)
2019 UNPAID FUND RECOVERED LETTER "Ms. Kristalina Georgieva" <travislunn11@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hamzaabugy@gmail.com>
PLEASE MY BELOVED,USE THIS FOR THE SAID PURPOSE MOTHER TINA SMITH <nancyajonuma146789@gmail.com>
From Mrs.Mary Louis (sent from forged email address)

[GSN Suspected Spam]
Finally Your Fund Of US$5,000,000.00 I... (sent from forged email address)
Kindly manage my Charity fund Donation Ronan Sebastian Sembrano <ronannse24@rdcrs.ca>
Attention Fund Beneficiary!138!! "MR. CHRISTOPHER A. WRAY" <test@central.mercfresh.com>
Congratulations Email Beneficiary Philanthropist MacKenzie Scott <vgariging1@gmail.com>
***** SPAM 20.3 ***** Contact John Harrison, for your compen... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
Partnership Request--150 "MK" <mkone221`@yahoo.com>
COMPENSATION PAYMENT (sent from forged email address)
Relief Fund Davies Dawson <davies.dawson22@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <diokpakay@gmail.com>
BUSINESS PROPOSAL "Ms. YU Qing" <soldatovoleg132@gmail.com>
WORK FOR GOD.. (sent from forged email address)
Lottery AWARD LOTTERY-APPROVED <bsesay20@gmail.com>
Sijoitusehdotus Rose Kouame Rose Kouame <unitedbank.ci1962@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <adamsahmed010@gmail.com>
The Desk Of Dr. Godwin Emefiele. CEO/Central Bank of Nigeria... Dr Godwin Emefiele <chriswealth14@gmail.com>
confirm if you or any of your family members have authorized... (sent from forged email address)
Dear Friend, Barrister Ernest Shin <iinfo995@gmail.com>
Re: Good Friend. (sent from forged email address)
INFORMATION CIRCULAR. (sent from forged email address)
=?UTF-8?Q?REF=3A_=28IMF=29_ATM_UBA_VISA_CART=C3=83O_CREDENCI... Kristalina Georgieva <simonchido042@gmail.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <globalinternationaltrading783@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Urgent Attention Beneficiary "boa12@financier.com" <ugou413@gmail.com>
INVESTMENT PROPOSAL. (sent from forged email address)
Access Bank Plc ACCESS PLC <brandonboron3674@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
Important. "Mr. Jonathan Mathe" <adriana.coser@saude.rj.gov.br>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)

301 entries -- last updated: 2022-03-30 15:03 UTC

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