419 Scam – Advance Fee / Fake Lottery Scam (2022-04-03)

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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.

Important Information! (sent from forged email address)
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME (sent from forged email address)
WINNING CLAIM 188. "Mr. MARK ZUCKERBERG" <test@lc.local>
CAN I WORK WITH YOU "Mr.John Robert" <johnrobeerasts@gmail.com>
US$18,000,000,000.00 (Eighteen Million United State Dollars)... "Royal Bank of Canada (RBC)." <leanzam2015@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <issakadiessongo79@gmail.com>
CAN I WORK WITH YOU "Mr.John Robert" <johnrobertt00@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Attn: Please Read Carefully,... (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <oaplus7@gmail.com>
Hello Mrs Lidia Horna <hiroyuki_kitagawa@newton-fc.com>
From Ambrose James (sent from forged email address)
CONGRATULATIONS; GOOD NEWS FOR YOU "Mrs. Clara Paulettee" <remote@sevenleaves.net>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <bintaabubakar972@gmail.com>

FUND RECOVERY COMMITTEE "Hon. Mr Paul Edward " <infofbisss@gmail.com>
Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
CAN I WORK WITH YOU "Mr.John Robert" <jr484464@gmail.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
VERTRAULICHKEIT. Silvana Tenreyro <aniekemesylvesterjohn@gmail.com>
TO WHOM IT MAY CONERN . "Royal Bank of Canada (RBC)." <stacydowns418@gmail.com>
Re: FINAL PAYMENT NOTIFICATION INTERPOL <mayjluis34@gmail.com>
Parker (ARD2) "Johnson Parker" <jnson.parker@outlook.com>
you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
Deposit George A Levi <mr.georgebrown82@gmail.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank <bankofficelimited01@gmail.com>
my subject admin
Re: Regards "Dr. Julius Patterson" <jordanwinifred030@gmail.com>
Attention Sir. (sent from forged email address)
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <nigfund011@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
I need Your Help Frank Kuhnke <captcaictro@gmail.com>
$14,900,000 FOR CHARITY FOUNDATION!!!!!! Elizabeth Schubert <johnwinsterfield891@gmail.com>
Re: Information "Mr. Alexei Navalny" <sesdep2@kemenpora.go.id>
SAVE KIDS LIFE IN UKRAINE (sent from forged email address)
Dear God's Select "Miss.Maya" <mayaouedrago22@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
RE: 8/03/2022 Mr. Mohammed Saied <mikelewis0010@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
Darlehensangebot test@motocritique.com
HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <bigorganizattion@gmail.com>
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
Hello, "Mr. Charles W. Jackson Jr" <alessandra.arnesano@comune.lecce.it>
bmw Michael Thompson <desmonalawe112@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
LOAN OFFER Henry Josef <henry.a.jself@gmail.com>
Attn: (sent from forged email address)
Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
SPENDE Robert Bailey <bogdanmiroslav02@gmail.com>
URGENT MONETARY NOTIFICATION AND FRAUD ALERT. REPLY NOW. Linda Nack <info@ustreasury.gov>
YOUR URGENT REPLY IS NEEDED!! " MR.GREG HELMS" <jwillima618@gmail.com>
Exxon Mobil House (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
*** S P A M *** Chief Executive Officer of the Economic Deve... (sent from forged email address)
Your Interest (sent from forged email address)
RE: Urgent Kira Rudyk <ahmed.mahid@gmail.com>
Attention and Very Urgent Message: "Mr.Wray & Nicholas L" <teresastang3210@gmail.com>
Finanzielle Hilfe bei 3 % Angebot Jetzt bewerben "Mr. Passy"<brad@bradblog.com>
COMPENSATION PAYMENT (sent from forged email address)
GET YOUR MON EY. (sent from forged email address)
Contact Me Now!!! "MR.GODWIN EMEFIELE" <rapgin172@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <andreazanchini62@gmail.com>
Best regards Abbeh Nicolas <daivdgrey@gmail.com>
Dear Friend STEFANO PESSINA <umaruali202030@gmail.com>
YOUR COMPENSATION REFUND PAYMENT (sent from forged email address)
BUSINESS PROPOSAL! (sent from forged email address)
URGENT FUND DONATION NOTICE.REF.MX53559 (sent from forged email address)
Waiting for your urgent action the above regards British High Commission <tbtchemicaldepartmentservice@gmail.com>
(MTCN) :990-248-1830 "www.Western Union Office" <tzviholhj@gmail.com>
Get back to me as soon as you can. "Mr. Wally Adeyemo" <proba@urbanovics.hu>
TEXT OR CALL +1 913 543 8532 or email dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
Information. "Andrey Mikhels" <m.andrey@e-server.org>
(MTCN) :990-248-1830 Akuma Ayisha <vi130594@gmail.com>
Your Attention Is Needed "Mr. XMr.Charles J. Colocino Jr" <info@usa.org>
Assist (sent from forged email address)
(MTCN) :990-248-1830 "www.Western Union Office" <williamsharrison328@gmail.com>
Best regards Abbeh Nicolas <emailhamzawendy@gmail.com>
Pray for me always. Mrs Lisa Milner <revsismaryjapol@gmail.com>
Attention Mr Robert Ben <hummelbright88@gmail.com>
Good day "Miss. Sandra Walter" <info@usa.org>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Best regards ABBEH NICOLAS <sonibarry.sales@gmail.com>
(no subject) Kate Baron <miamiprince9@gmail.com>
Dear beneficiary "Dr.Dan Gilbert" <idrissaissa85@gmail.com>
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) "Ms.Kristalina Georgieva" <resheedolaoluwa.atmoffice79@gmail.com>
Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
my subject <bx@chamber.uz>
CENTRAL BANK REMITTANCE UNIT Central Bank Of Nigeria <dayoosasona48@gmail.com>
Your outstanding compensation funds US$5.5Million transfer (sent from forged email address)
Good Day: john mike <amh58682@gmail.com>
CENTRAL BANK REMITTANCE UNIT Central Bank Of Nigeria <muskau512@gmail.com>
CONTACT THEIR OFFICE IMMEDIATELY "MR. ALEJANDRO MAYORKAS" <fausatadeyi509@gmail.com>
Money Gram Payment Agent <dvshunti@gmail.com>
CHANCE Chris Gethings <chrisgett09@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) "Ms.Kristalina Georgieva" <rasheed.ola.uba@gmail.com>
CONTACT THEIR OFFICE IMMEDIATELY "MR. ALEJANDRO MAYORKAS" <kabirusaidu1998@gmail.com>
Get back to me "Wally Adeyemo" <proba@urbanovics.hu>
Urgent !! "Wu,Kai(BFSI2/BJ)" <kai.wu5@gientech.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice0004@gmail.com>
FROM DHL OFFICE Samuel Selden <avoce.nicolas@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
Investment Relationship (sent from forged email address)
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
YOUR FUND NOTIFICATION CODE(193.66) "Dr Steven Strickland" <nikolo777@abv.bg>
Attention ; Beneficiary "United State I.M.F" <salakomujeeb9@gmail.com>
Dear Customer !!! (sent from forged email address)
AHELLO DEAR "Mr Richard Wahl," <fredhilligoss00@gmail.com>
RBC?? unitednationunesco@gmail.com
Please respond Zeynep Bekir <jcomey1962@gmail.com>
Season Greetings Hello <titan@lvye.org>
From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Stefano<pessina@info.com>
Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <custom.robert.19@gmail.com>
=?utf-8?B?QmV0YWxhIGludGUgZsO2ciBhdHQga29tbXVuaWNlcmEu?= "info@boakrungsrionline.com" <info@boakrungsrionline.com>
Payment Notification. "Troy S. Miller" <troym6715@gmail.com>
1 New Message Samuel Aline <27919@colegioarubano.aw>
GET BACK "MR MIKE UBA"<notificationoffice3051@gmail.com>
Sehr Geehrter r Fondsempfänger, (sent from forged email address)
China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
INFORMATION CIRCULAR. (sent from forged email address)
I Need Your Help For Investment Mary Joshua <claudia.loosen@t-online.de>
From Mrs. Ameena Essa. "Mrs.Ameena Essa" <filipe.dinis19@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <moneygrampaymentoffice28@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <svn@ypgames.net>
COVID 19 COMPENSATION david handly <davidhandyfbi@gmail.com>
(no subject) Lisa Robinson <alan.pinto@uc.cl>
Re pruebas1@quebodega.es
Dear Friend STEFANO PESSINA <idowujoyjoy@gmail.com>
Reply Urgently SuslinA <finnlarsen68@gmail.com>
HI Kathy Blattel <hiroyuki_kitagawa@newton-fc.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: United Nations <franklinchibuzu072@gmail.com>
Re: FINAL PAYMENT NOTIFICATION INTERPOL <camillaloltyino2115@inbox.lv>
Grant Donation Stefano Pessina <thoman.rodirguez@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: United Nations <mndbuisi@gmail.com>
Kindly manage my Charity fund Donation (sent from abused email account)
From Mrs. Ameena Essa. "Mrs.Ameena Essa" <jeanniec2009@gmail.com>
Interested Buyer is needed INFO <carensmith441@gmail.com>
Urgent message William Brooks <aisha.tako26@gmail.com>
Attention info@lawyer.com
In the wake of the global COVID-19 Pandemic, I wish to bring... INFO <xsmrs02@gmail.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... Zc <jouche018@gmail.com>
CONFIDENTIAL!!! (sent from forged email address)
Kindly manage my Charity fund Donation "Ms. Barbara Oberleitner" <dospina.mihai.alexandru@sc55.ro>
contact him (sent from forged email address)
In the wake of the global COVID-19 Pandemic, I wish to bring... INFO <infosysbvioco@gmail.com>
ORDER INQUIRY 2022 Ahmed Mohammed <cia.mcc@clubsatlanta.com>
Interested Buyer is needed INFO <bkukuth@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
YOUR PAYMENT NOTIFICATION ATM CARD, Barrister Roy <roybarrister62@gmail.com>
YOUR PAYMENT NOTIFICATION ATM CARD, Hellen Joe <hellenjoe685@gmail.com>
(no subject) Stefano Pessina <bilya33466616@gmail.com>
GOOD DAY MY DEAREST! Mrs Jill Tracy Biden <davidandersonbank9@gmail.com>
(MTCN) :990-248-1830 www Western Union Office <ustreasury40@gmail.com>
(no subject) Stefano Pessina <barristerumar1436@gmail.com>
(no subject) "Zuria Veronika." <cheikhmbackeleye8@gmail.com>
Greetings from Aisha Al-Qaddafi, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
Grant Donation Stefano Pessina <chrisbenjamin293@gmail.com>
A CALL TO YOUR NOTICE... (ACT FAST)! (sent from forged email address)
RE: URGENT NOTIFICATION PAYMENT ADVICE <fedxexpcourierservices19@gmail.com>
Yours Faithful, "Mr.Sal kavar" <salkavar2@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <russellgalley7@gmail.com>
UNICEF CHARITY "Mark" <info@charity.org>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Frances & Patrick Connolly" <larryambrose11@gmail.com>

Dear Sir/Madam, John Duncan <maglorietanuneva@gmail.com>
From The Desk Of JpMorgan Chase Bank US, JP MORGAN CHASE BANK <markwagner0404@gmail.com>
WINNER'S NOTICE MEGA MILLIONS JACKPORT <megamillionsus5@gmail.com>
WINNER'S NOTICE MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
GREETINGS, Tom Hassan <barrywade111@gmail.com>
Congrats.. "Mrs.Kristalina Georgieva" <bankfederalreserve87870@gmail.com>
Attention Customer, David I McKay <yhanamary508@gmail.com>
RE: MUTUAL INTEREST (sent from forged email address)
Good Day Nora Alex <noraalex12345@gmail.com>
You Can Help. Please101 (sent from forged email address)
2,000,000.00 Euro "manuel franco" <>
Peace from Mrs Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
RE: Investition! "Elizabeth Ramazan" <schneiderh@hdm-stuttgart.de>
GREETINGS DEAR FRIEND !! Salim Zaid <zaidi@skt.comsats.net.pk>
Dear Friend, Mrs Aisha El Gaddafi <alhaji.ibrahimabdulazizz@gmail.com>
Business expansion Loan. Francis Mark <maccrron1tim@gmail.com>
Compensation First National Bank <abdulsalamlawali33@gmail.com>
The Reply "Ms. Reem" <info@ekinmaden.com.tr>

294 entries -- last updated: 2022-04-05 15:03 UTC

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