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

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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.

The Reply "Ms. Reem" <info@ekinmaden.com.tr>
WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@list.us>
Important. (sent from forged email address)
Urgent !! "Wu,Kai(BFSI2/BJ)" <kai.wu5@gientech.com>
ATTENTION BENEFICIARY (sent from forged email address)
my subject <bx@chamber.uz>
A CALL TO YOUR NOTICE... (ACT FAST)! (sent from forged email address)
GOOD DAY TO YOU.... (sent from forged email address)
Re: FINAL PAYMENT NOTIFICATION INTERPOL <camillaloltyino2115@inbox.lv>
From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
ATTN: (sent from forged email address)
Attention info@lawyer.com
my subject admin@pop15.openpop3.com
Consultant international business development Dr Dawson <frank.muir@ffmlighting.com>
please Dear i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
WINNER'S NOTICE MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
WINNER'S NOTICE MEGA MILLIONS JACKPORT <megamillionsus5@gmail.com>
VERTRAULICHKEIT. Silvana Tenreyro <aniekemesylvesterjohn@gmail.com>
VON FRAU HELEN ULFENG (sent from forged email address)
VERTRAULICHKEIT. Silvana Tenreyro <idokoharrisononyekachi@gmail.com>
Get back to me as soon as you can. "Mr. Wally Adeyemo" <proba@urbanovics.hu>
ATTENTION BENEFICIARY Mr.Christopher Asher Wray <test@kifst.eu>
Re: From Mrs. Melissa Ayse Ahmed " Melissa Ahmed" <test@kandk.com.ph>
please Dear i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
YOUR CONSIGNMENT "www.fbi.gov" <mathewratayasammy@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <barnabassimon14@gmail.com>
Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
Dear beneficiary ! Daniel Gilbert <odettekpedokpo@gmail.com>
Compliments Christopher Quinlan QC <cqukesq@gmail.com>
CONGRATULATIONS; GOOD NEWS FOR YOU "Mrs. Clara Paulettee" <remote@sevenleaves.net>
contact him (sent from forged email address)
FUND RECOVERY COMMITTEE "Hon. Mr Paul Edward " <infofbisss@gmail.com>
Final Warning! Payment Supervisory Board <jocelynexbernard@gmail.com>
INFO (sent from forged email address)
Kindly Reply If You Are Interested Only. =?UTF-8?Q?Mrs=2E_Fran=C3=A7oise_Caroline?= <rcouto@grupocorel.com.br>
New Payment MR MIKE UBA <generalusattorney@gmail.com>
Charity For Ukraine refugees (sent from forged email address)
Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <davidwilson1117@gmail.com>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
COMPENSATION FUNDS "Mr. Christopher Asher Wray" <test@kifst.eu>
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
Dear beneficiary central bank of Nigeria <danielobi1992@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank <bankofficelimited01@gmail.com>
CAN WE PARTNER WITH TRUST "Mr. Jonathan Mozes Nassey" <info@net.org>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <sophiaadrian090@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <adransophia24@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown1232@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <markrussell091964@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <iiniifotangerine@gmail.com>
You Can Help In This181 (sent from forged email address)
Attn: Please Read Carefully,... (sent from forged email address)
WOLD BANK DEPARTMENT FUND FOR 2022 WOLD BANK <faithpatrick1997@gmail.com>
Attention Beneficiary "Mr. Christopher Asher Wray " <test@kifst.eu>
Your $3,350,000.00 USD "DIAZ NARANJO, JUAN MIGUEL" <diaznj@diba.cat>
Available UBANI VINCENT <sportsjooh1@gmail.com>
THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <sindaco@comune.acquaformosa.cs.it>
Reply For More Details Ubani Vincent <sportsjooh0@gmail.com>
Greetings my good friend "Mrs. Maria C. Marasigan" <rcouto@grupocorel.com.br>
RE: MUTUAL INTEREST (sent from forged email address)
reply or chat me +15182012665 Causanille Rovira <abdoulkgnanou16@gmail.com>
reply or chat me +15182012665 Causanille Rovira <malgoubrimikaila@gmail.com>
reply or chat me +15182012665 Causanille Rovira <rabulgoawa@gmail.com>
Dear Beloved . "MRS.ANNA LIM" <postmail19701@gmail.com>
Dear Beloved . "MRS.ANNA LIM ." <mr.richardmontanez@gmail.com>
Business Investment Kazim Taylor <WBKKKIKK@outlook.com>
WELCOME TO WORLD BANK WORLD BANK <chiadijazy@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE Kate Baron <adeyemifemi2018@gmail.com>
Dear Beneficiary Mr Godwin Emefiele <sylvesternosky5@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <godwine027@gmail.com>
COMPENSATION christine banny <christbanny1960@gmail.com>
ATTENTION dear office file <mrsmandella666@gmail.com>
WELCOME TO WORLD BANK WORLD BANK <temitayomatthew78@gmail.com>
WELCOME TO WORLD BANK WORLD BANK <allenkelven111@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test3@savvy.cz>
Dear Beneficiary Mr Godwin Emefiele <youngkecc2020@gmail.com>
Payment Notification. "Troy S. Miller" <troym6715@gmail.com>
BLESSED DAY, mr michel kafando <williamriddering486@gmail.com>
Private Message! (sent from forged email address)
I am a Ukrainian woman, Please Help. (sent from forged email address)
2,000,000.00 Euro "manuel franco" <>
I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
Please reply back urgently. "Mr. Sirima Ardjouma" <farukodg6782@gmail.com>
Assist (sent from forged email address)
Compliment! "Mr. Richard Kollmar" <globalpaymentcommission@gmail.com>
GET BACK TO ME "David Reidy" <christsolomon2016@gmail.com>
Greetings from Burkina-Faso "Mr. Maly Mudina." <malymmudina4real@gmail.com>
Dear friend! MR MICHEAL WILLIAMS <mr.michaelwilliams05@gmail.com>
COVID-19 Donation Community. "Mrs. Sheryll ( CEO/Founder )" <sales@grandreach.com.au>
Its up to you "Mr James Peterson" <admin@kolanderimages.com>
UNCLAIMED FUND (sent from forged email address)
Attention; Fund Beneficiary, "International Monetary Fund." <mahammedwada86@gmail.com>
SHIPMENT David Morris <adeniyisunday237@gmail.com>
Stop all further communication with them. (sent from forged email address)
USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <lloydstsbgroups@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <mrcharlesg387@gmail.com>
INFO (sent from forged email address)
Attention Dear Beneficiary WESTERN UNION OFFICE <owestern36@gmail.com>
2% LOAN vous conseille une page sur www.au-senegal.com 2% LOAN <mloanpl@gmail.com>
Hello..... (sent from forged email address)
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
Executive Board. International Monetary Fund (IMF) "Mrs. Kristalina Georgieva" <info@vrdata.co>
I Need Your Help For Donation "Mrs. Mary Joshua" <infos.ivorypuregoldltd@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED sharon podlich <shazzapodlich2014@gmail.com>
Re: We need the current quote as soon as possible (sent from forged email address)
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
DEAR E-MAIL OWNER, "MR. JEFFREY PRESTON BEZOS" <zziwajohnwalker@gmail.com>
Chief Executive Officer of U.S. Bank, "$$$offie" <dolylourens@gmail.com>
DEAR E-MAIL OWNER, "MR. JEFFREY PRESTON BEZOS" <marygorettiikilai@gmail.com>
With Regard's...57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
USD20,500,000 inheritance for investment in your country. Mark Udenze <unitednationsregionalofficeafr@gmail.com>
Good morning, beloved Elon Musk <elizabethwashinton1@gmail.com>
YOUR FUND NOTIFICATION CODE(193.66) "Dr Steven Strickland" <nikolo777@abv.bg>
REPLY ME BACK Dr. Diana Rice. <info@jarpharma.com>
Attention please! UKRAINE <wilcoxsoctt200881@gmail.com>
GOOD DAY MONEYGRAM TRANSFER <emmanueltchezoume@gmail.com>
Urgent, Swift Credit Card Work like These DR JOHN OBU <at1825054@gmail.com>
=?UTF-8?Q?Gute_Nachrichten_f=C3=BCr_die_Callum_Foundation?= MAVIS <toniweek@gmail.com>
Contact Me Now!!! "MR.GODWIN EMEFIELE" <rapgin172@gmail.com>
SPENDE Mr Robert Bailey <atuagbospelltemple@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
BENACHRICHTIGUNG DER BANK IBERCAJA (sent from forged email address)
ATTN DEAR BENEFICIARY , officedetpartmemt <andrew1jones227@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
Hope to hear from you soon "Mrs. Elizabeth Edward" <elizabethedward779@gmail.com>
VERTRAULICHKEIT. Silvana Tenreyro <muhammadmusa1855@gmail.com>
we believed you have received this letter before Mr Brian Levitt <moneyorganize4@gmail.com>
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <donasteve6@gmail.com>
Hi Daniel Seibert <seibertdanielw@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <keziyabukar01@gmail.com>
Greetings, Mrs Katherine Pascal <mrskatherinepascal9@gmail.com>
Shipment "Mr david Murray" <wilsondavid1110@gmail.com>
Re: From Alexei Navalny "Mr. Alexei Navalny" <sesdep2@kemenpora.go.id>
FUNDS DISCOVERED Mr Warren Buffet <pramoddhanna@gmail.com>
on Good Faith Grace Nelson <7576465446788cath@gmail.com>
Account owner Mr Jeffrey Preston Bezos <agnesnamakula2@gmail.com>
WARMEST GREETINGS MR DUBE <offerings1500@gmail.com>
morning Grace Nelson <gdhjddjdjdjdjaa@gmail.com>
VERY URGENT ATTENTION "MR.JUAN MIGUEL" <inforeasurydeptbj@gmail.com>
Re: pruebas1@quebodega.es
Please see these as a beneficial massage and get back to me ... "Mr. Abdul Raheem" <Ar6667601@gmail.com>
good day Grace Nelson <cheecamp@gmail.com>
Greetings From Mrs Sarah Bamba Mrs Sarah Bamba <39018610@parisnanterre.fr>
Joint Venture Investment "From Mr.Yelihulashvili Serhii" <scotjones137@gmail.com>
GOOD NEWS, LOUIS DEJOY <babiryalivn@gmail.com>
Hi From Mrs Grace Nelson Grace Nelson <owenellie484@gmail.com>
Re: "Manuel Franco" <info@phaeton.kz>
from Mrs Grace Nelson Grace Nelson <sahmadison@gmail.com>
beloved Grace Nelson <emanmons85@gmail.com>
TBC Maurice Robert <mauricerobertsbsaza@gmail.com>
RESPONSE AWAITED.... 1 <1@itbel.com>
[--SPAM--] BUSINESS / INVESTMENT (sent from forged email address)
Re: please get back to me (sent from forged email address)
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <johnphilip20132@gmail.com>
Congratulations!! Once again George <bart.georgesherppard@gmail.com>
You alerted reply urgent Get back to us now. "Dr. John C. Williams" <gtbank548@gmail.com>
PAYMENT UPDATE. paul Morrison <pmorrison788@gmail.com>
Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <estherwireko14@gmail.com>
YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
My Good Friend , Investment Profile Andrew Ford <cooperkevin617@gmail.com>
You alerted reply urgent Get back to us now. "Mr. William C. Dudley" <johwalker2005@gmail.com>
NOTICE NOTICE NOTICE Kamala Thomas <officefell033@gmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
You alerted reply urgent Get back to us now. "Mr.John C. Williams" <uc57uic57@gmail.com>
Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <princeabina100@gmail.com>
my subject admin
You alerted reply urgent Get back to us now. "Mr.John C. Williams" <barristesmartins@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
URGENT "J Okons" <test@jzbgno.hospedagemweb.net>
THE TRUTH ABOUT YOUR FUNDS!! GRANT PAYMENT OFFICE <info@exchange.peigenesis.com>
From Dr Ava Smith from United States Dr Ava Smith <williams12tracy@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <mrs.jemillasmith@gmail.com>
Attn Beneficiary Richard Stephen <onlinemonytransfer2@gmail.com>
I request your approval (sent from forged email address)
Re "Ms. Maria Elisabeth" <barjosita@gmail.com>
RE: UNITED NATIONS PAYMENT CENTER VERY URGENT. UNITED NATIONS PAYMENT CENTER <randolf.williams.rev02@gmail.com>
RE-FUNDS PAYMENT ORDER M (sent from forged email address)
Final Funds Release Order. Williams Williams <ww261820@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <bonarikan3@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracy4love1035@gmail.com>
Administrador de sistema (sent from abused email account)
GREETINGS DEAR, binfobiaobankofafrica bank <binfobiaobankofafrica@gmail.com>
2.000.000,00 Euro "manuel franco" <gabcta@cta.br>
PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu" <test@caterinaru.ru>
REMAIN BLESSED "Mrs.Mary Louis" <info.bankofamericanewyork222@gmail.com>
REMAIN BLESSED "Mrs.Mary Louis" <mrsjulianawilliams47@gmail.com>
Shipment "Mr david Murray" <abdulraheemolamilekan1989@gmail.com>
MO-LOTTERY WINNER "Mr.MARK DANIEL" <webbcosta@gmail.com>
Dear Friend "Mrs.Mary Louis" <mrs.elizabethgomez34@gmail.com>
RBC? unitednationunesco@gmail.com
CONGRATULATIONS (sent from forged email address)
LOAN INVESTMENT FUNDING LLC (sent from abused email account)
GREETINGS IN THE NAME OF GOD "Mrs.Mary Louis" <mrs.marygeorge33@gmail.com>
GREETINGS IN THE NAME OF GOD "Mrs.Mary Louis" <lloydsbanktsb32@gmail.com>
Re:Deliver Of Your ATM Card "Dr.(Mrs).Ngozi Iweala" <dhl.expres4@gmail.com>
RE: RE: Attention Beneficiary (sent from forged email address)
RE =?iso-8859-2?Q?Mladen_=A9u=B9i=E6?= <Mladen.Susic@autohrvatska.hr>
Attention Fund Owner get back to me Mr Kingsley Uba <drjuliusok@gmail.com>
WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@nic.us>
Dear friend "MRS. WENDY DUKE" <tomshith431@gmail.com>
103.8.24.58 "Mr. Dani Maliki" <test@caterinaru.ru>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME (sent from forged email address)
Reliable Partnership. "Mr. Dani Malikis" <test@caterinaru.ru>
Hi Frances Connolly <tobsjah@gmail.com>
Copy to doncallahan8@gmail.com for more significant informat... UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <captain@ltc-performance.com>
=?UTF-8?Q?Sveiciens_mans_d=C4=81rgais?= Josan Nowak <josannowak97@gmail.com>
Dear Partner, Hashim Mr <francismr4752@gmail.com>
GREETINGS FROM SPAIN! Adela Martinez Cespedes <misslamin6@gmail.com>
Hello friend.. Season Greeting <titan@lvye.org>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
Re: LAST UKRAINE AND RUSSIA CRISIS W H O <issakajezilusango.1@gmail.com>
I am Mrs.Aisha Muhammadu Buhari "Mrs.Aisha Muhammadu Buhari" <info@usa.org>
WARMEST GREETINGS "MRS. IDRIS" <zinker37@gmail.com>
From Mrs Milica, Please Reply Urgent if you are interested =?UTF-8?B?TXJzLsKgTWlsaWNhwqBTcmJ0ZXN0?= <juelbrain@gmail.com>
Prezado usuário de e-mail, (sent from forged email address)
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?= <wpaymentoffice8@gmail.com>
GET BACK (sent from forged email address)
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME (sent from forged email address)
SPENDE. Bruce Williams <agentwilliamsofilluminati@gmail.com>
Urgent message "William Brook(Citibank, N.A. USA)" <marvinalbright0005@gmail.com>
Mrs.Aisha Muhammadu Buhari Mrs.Aisha Muhammadu Buhari <info@usa.org>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Brauchen Sie ein Darlehen???? Ethel Melzer Mikel <ola4great2009@gmail.com>
Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
***SPAM*** WORK OF GOD "Mrs Mary Louis" <admin@siauliai.lt>
A quick follow-up Gil Williams <chrislauren90@gmail.com>
Re. Your financial activities. Peter franklin <johnfranciskellywhitehouse34@gmail.com>
PLEASE TREAT AS CONFIDENTIAL. "US. Army Lt Gen. Robert P. White" <d.cardinal002@gmail.com>
Re: Investment Inquiry "Henry F. Messinger" <af.peerevut@gmail.com>
SUM OF $20.000,000 DOLLARS "MR. JOSEPH ROBINETTE BIDEN JR" <customersservice921@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
RE Turpeinen Salla <salla.turpeinen@ts.fi>
TREAT AS URGENT / REPLY FOR MORE DETAILS Salif Musa <salif.musa2018@gmail.com>
Reply. First Financial Trust <documentfile820@gmail.com>
Hello. "Mr. CHARLES FEENEY" <charlesfeeney1989@gmail.com>
ATM CARD John William <kokoupaul4800@gmail.com>
Your ATM Master Card (US$50.5M) (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE REV FATHER WILLIAM <mrsfloraflora@gmail.com>
4th of April 2022 "Mr.Mike Burhanettin" <osheokwucollins@gmail.com>
Online Loan Application "Zion NetCredit LLC"<k@comrapid.com>

381 entries -- last updated: 2022-04-05 15:04 UTC

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