419 Scam – Advance Fee / Fake Lottery Scam (2022-04-10)

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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.

COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
=?UTF-8?Q?SNAP=2eee_keskkonnast_saadetud_link?= xxx@xxxxxxx.xxx
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <salisuisyaku44@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otms121@gmail.com>
INFO (sent from forged email address)
INFO (sent from forged email address)
ATTENTION william Burger <bankb4889@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
Re: "manuel franco" <>
Kredit "info" <test1@gov.ru>
ATTENTION william Burger <banklimited8@gmail.com>
GOOD DAY david morgan <dm148183@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <michaelll4040@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <hayathilohloh@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Jim Edward Esq <odilonweke12@gmail.com>
Urgent (sent from forged email address)
cc "Mrs. Jill Tracy" <okagbuennaemeka18@gmail.com>
Ambassador Mary Beth Leonard..... "Fund" <nwodoogechukwujudith3@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <kingdavid.sonofgod@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Re: Re:GOODNEWS TO YOU MAY GOD BLESS YOU. (sent from forged email address)
Investment Relationship (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR MR ANTONIO GUTERRES <carlosjoe007@gmail.com>
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
GREETINGS (sent from forged email address)
Attention Beneficiary "FUND "<mn1730648@gmail.com>
Private Message! (sent from forged email address)
My Proposal "Dylan Keith" <fixit@mailsharpe.com>
Hello Beloved FedEx Drop Box <johnsonede11@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Attention Beneficiary "FUND "<alfasalihu110@gmail.com>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
Greetings xxx. Mark Anderson <sales@b-nexus.life>
UPS courier service Correspondence/Remittance Mailing Addresses "Mr,David Jones" <agentdelivery721@gmail.com>
ATTENTION DEAR BENEFICIARY. Christopher Warrior <warriorchristopher257@gmail.com>
LETS DO IT TO ACHIEVED IT. MR JOHN LANNI <lisahugh531@gmail.com>
Darlehensangebot manager@jayceeconsultant.com
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Attention Beneficiary "FUND "<lukaflorence34@gmail.com>
Information Alexis Jackson <mohammedmusa2116@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
DAR Stefano Pessina <odigieabbot11@gmail.com>
PAYMENT NOTICE James Brown <etuh009@gmail.com>
RE: LOTERIA NACIONAL AWARD BENACHRICHTIGUNG (sent from forged email address)
Dear CITIZEN OFFICIAL INFORMATION <cgodwinsugarz@gmail.com>
Hello friend.. Season Greeting <titan@lvye.org>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
issues of health Jacinto Zamora <jacintomessage@gmail.com>
Kindly get back to me on this .... (sent from forged email address)
=?UTF-8?B?8J+SjA==?= You have unread messages (4) from Pat! ... =?utf-8?b?8J+SjCBZb3UgaGF2ZSB1bnJlYWQgbWVzc2FnZXMgKDQpIGZyb20gUGF0ISBS?=
=?utf-8?b?ZWEKIGQgbm93?= <>
Awaiting.. Katie <berrbd1999@gmail.com>
PLEASE GET BACK TO US "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
Awaiting.. Murray <chiomanelson2019@gmail.com>
PROPOSAL "Dr. Khaled Ali" <dr.khaledali475@gmail.com>
=?UTF-8?B?SHl2w6TDpCBodW9tZW50YQ==?= "Mr. Douglas Felix" <legalrightschamber07@gmail.com>
HOW IS YOUR FAMILY? From Susan Shabangu <sonbaco77@gmail.com>
Congratulations Stefano Pessina <prodejna@fruko.cz>
Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <johnkoskinen001@gmail.com>
=?UTF-8?B?SHl2w6TDpCBodW9tZW50YQ==?= "Mr. Douglas Felix" <williamcamacho5656@gmail.com>
LUCKY WINNER 185.. "MARK ZUCKERBERG" <contact@dree.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
ATTENTION: BENEFICIARY "The World Bank, Office of the Special" <jon.clottey1@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <morakinyoadebisibabs@gmail.com>
=?utf-8?q?Novo_cadastro_de_Leads_-_Portal_Metodista?= mailing@metodista.br
DEAR BENEFICIARY Mr Steve switon <dora.honey929@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <michaelstephen646@gmail.com>
Re:Bank Message, "Mr. Mark .J. Gary," <ruthwilliams556@gmail.com>
DEAR BENEFICIARY Mr Steve switon <officeofthepresidency.was@gmail.com>
MEGA MILLIONS JACKPOT MEGA MILLIONS JACKPOT <megamillionsjackpot35@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <abahesther86@gmail.com>
INFORMATION Godwin Emefiele <sarahaladcbn@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <udechigoolum@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <brotherhodiluminati6@gmail.com>
From The Federal Ministry of Agriculture.. (sent from forged email address)
Attention:Fund beneficiary, (sent from forged email address)
Hello There.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
TeknoGroup - "jz2bodz" WordPress <info@teknogroup.com.tr>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <etieneobongakpan209@gmail.com>
=?us-ascii?Q?Jestem_zainteresowany_lokalem_gtgd9f,_w_inwesty... tdjestate <system@tdjestate.pl>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <qasimuidris359@gmail.com>
WHY HAVE YOU NOT RECIEVED YOUR DONATION "Clay Tousey."<smtp@ieee.org.ir>
=?utf-8?Q?BorBodhu.Com_Message:_Invitation_from_=f0=9f=92=8c... <xxx@xxxxxxx.xxx>

INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <yahayasurajanuhu@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
I await your urgent communication... (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (2000) International Monetary Fund <figurehoome@gmail.com>
RE Huiman<>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bulamafateema@gmail.com>
Anti-Terrorist and Monetary Crimes Division "Mrs. Annette Greene" <ssk@wylie.co.kr>
Wir bieten 1,8% Kredite "Thomas Mark" <sector51@paux.cdmx.gob.mx>
GOOD NEWS (sent from forged email address)
Attention my dear, MR ALEX KEITH <alexkeith2002@gmail.com>
YOUR FUND NOTIFICATION CODE(5.150) "Dr Steven Strickland" <nikolo777@abv.bg>
hello.... Chantel Hermans <mrschantelhermans5653@gmail.com>
good day " Mr.Kennedy William" <fatherjohn657@gmail.com>
hello.... "mrs.bill.chantal" <bradpittpitt700@gmail.com>
hello.... "mrs.chantal roland" <mrschantalmiller4@gmail.com>
Aspa.fi - yhteydenottolomake Aspa <wordpress@aspa.fi>
[***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
hello.... Bill Chantal Lawrence <appiahmensah577@gmail.com>
hello.... "mrs.chantal" <aminanice7@gmail.com>
hello.... Mrs B Chantal <mrs.bill.chantal03@gmail.com>
hello.... Mrs B chantal <payofficelottomax012@gmail.com>
Website recommendation by =?iso-8859-1?Q?=F0=9F=94=A5?= Hele... "=?iso-8859-1?Q?=F0=9F=94=A5?= Helena is interested in you! More info: http://inx.lv/NoVW?x2w7q =?iso-8859-1?Q?=F0=9F=94=A5?= n3o44qsd" <xxx@xxxxxxx.xxx>
RE: READ IT AND GET BACK TO ME. "Joseph Anderson " <prueba@ctsi.com.mx>
HEADQUARTERS LOCATION Aaron michael <fdi019703@gmail.com>
Winning Fund $750, 000.00 Unclaimed "Mrs. Kristalina Georgieva IMF" <info.mrskrigeorgieva601imf@gmail.com>
Dear Assignee "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
2022 FIRST QUARTER PAYMENT NOTIFICATION. ZENITH BANK PLC <elvislucas64@gmail.com>
Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <mrsteresabolt@gmail.com>
Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONT... wbank@mail.com
I NEED YOU RESPONSE Tony <fishertony001@onmail.com>
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
Warmest Greetings Mrs Anna Cooper <mrmaringary@gmail.com>
URGENT ATTENTION PLEASE! "DR. YACOUBA ADAMA GNAMBA" <dryacadamma@gmail.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <kabirubandawaki@gmail.com>
Od znajomego - rekomendacja serwisu www.BialystokOnline.pl "l72glq" <xxx@xxxxxxx.xxx>
Donation for you99.132 "Mr.Michael Bloomberg" <test@central.mercfresh.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <adieangelau2018@gmail.com>
132Re: Winner code: 0043034 (sent from forged email address)
Beloved (sent from forged email address)
05lfzcq =?UTF-8?Q?=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5_Dana_is_in?=
=?UTF-8?Q?terested_in_your_profile!_More_info=3A_http=3A//in?=
=?UTF-8?Q?x=2Elv/FQgA=3Fcwqd_=E2=9D=A4=EF=B8=8F=E2=80=8D?=
=?UTF-8?Q?=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
Dear lucky winner (sent from forged email address)
FROM MONEY GRAM OFFICE TRANSFER "Mr. Emmanuel Oti" <paymentinformation09@gmail.com>
Your Reply "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
Attention beneficiary!!! Rosaline Mba <donaldtrumpm053@gmail.com>
FUNDS DISCOVERED Mr Warren Buffet <pramodhha8@gmail.com>
FUNDS DISCOVERED Mr Warren Buffet <ubaatmdepartment004@gmail.com>
FUNDS DISCOVERED Mr Warren Buffet <pramodhanna26@gmail.com>
FUNDS DISCOVERED HSBC BANK <hsbcbank550@gmail.com>
FUNDS DISCOVERED Mr Warren Buffet <kelvinjowen26@gmail.com>
Warmest Greetings Mrs Anna Cooper <dr.wilson.morgan12@gmail.com>
Loan Offer "Neutral Loan" <""@mail.cm>
FUNDS DISCOVERED Mrs Robin R Sanders <pramodhanna1@gmail.com>
I want to Inquire (sent from forged email address)
ATTENTION FOR YOUR FUNDS Mr Warren Buffet <amarkelvin22@gmail.com>

United Nations Development Programme. (sent from forged email address)
=?UTF-8?B?57eR44Gu44K144OY44Or44Oh44O844Or44OV44Kp44O844Og44... =?UTF-8?Q?=F0=9F=94=A5_Camille_is_interested_in_you!_More_info=3A_http=3A?=
=?UTF-8?Q?//inx=2Elv/NoVW=3Fg1shu_=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <africaunitedbank09@gmail.com>
Re:Your Bank ATM delivery order DHL Customer Services <info@koralecnik.cz>
Dear Friend, Ray Ugo <ugoray2@gmail.com>
=?UTF-8?B?4piFIExJTkXjgIFTa3lwZSDooYzli5Xpm7voqbHnuL3mqZ/ns7... "Skype & LINE" <info@airbus.com>
Re: Greetings !!! (sent from forged email address)
Wir bieten 1,8% Kredite "Thomas Mark" <smtpfox-uel3q@markopecotic.com>
Attn: Beneficiary Mr Paul Adams <tonychuks750@gmail.com>
REQUEST Abdul Rahim <ashleykohrus@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <veronicaboseasefon@gmail.com>
This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
=?UTF-8?Q?L=E2=80=99=C3=A9tude_de_cas_compl=C3=A8te_IKEA_Qu?... WordPress <communication@solucycle.com>
From Mr Richard Wahl (sent from forged email address)
Recrutement IT - Candidature Recrutement IT <contact@recrutement-it.dev>
Greetings to you Mr E ZONGO <ec021975se@gmail.com>
Trunk Boxes "Mr. David Brown" <sadie_526@msn.com>
Attn: Beneficiary, Charles Mark <charlesjames441@gmail.com>
Ich empfehle Ihnen die Internet Seite! "xxx@xxxxxxx.xxx" <xxx@xxxxxxx.xxx>
Re:Bank Message, "Mr. Mark .J. Gary," <kerryj784@gmail.com>
Project Kevin Sanou <tresorbf@gmail.com>
Project Kevin Sanou <boabf12@gmail.com>
Payment notification from Royal Bank (sent from forged email address)
You have Posted a new Inquiry at NISA METAL BUILDINGS
Grant Donation Stefano Pessina <chrisbenjamin293@gmail.com>
Re:Bank Message, "Mr. Mark .J. Gary," <nichebebe962@gmail.com>
Greetings from Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Re: "GOOGLE.COM" <test4@azsgazprom.ru>
Congratulation!!!!!!!!!! Peter Cory <petercory132@gmail.com>
Dear Sir/Madam, Judy Finchum <blessingjohnson7192@gmail.com>
Re:Bank Message, "Mr. Mark .J. Gary," <supsexpress8@gmail.com>
MONEY GRAM OFFICE "MRS. SUSAN DAVID" <doanvannguyen359@gmail.com>
Good morning, beloved Elon Musk <elizabethwashinton1@gmail.com>
MONEY GRAM OFFICE "MRS. SUSAN DAVID." <americabankof62@gmail.com>
Best regards ABBE NICOLAS <hamzawendkonta@gmail.com>
Greetings friend, Edward Kong <charlesnna89@gmail.com>
INFO (sent from forged email address)
Hello/Urgent (sent from forged email address)

200 entries -- last updated: 2023-01-14 05:22 UTC

Sender domains:

abv.bg (1), airbus.com (1), aspa.fi (1), azsgazprom.ru (1)
b-nexus.life (1)
central.mercfresh.com (1), ctsi.com.mx (1)
dree.com (1)
email.stackcommerce.com (1), evil.trillianpro.com (1)
fruko.cz (1)
gmail.com (110), gov.ru (1)
ieee.org.ir (1), iigroup.ru (1), inspirationskatalog.dk (2)
jfnbplus.com (1), jzbgno.hospedagemweb.net (1)
koralecnik.cz (1)
lvye.org (1)
mail.cm (1), mailsharpe.com (1), markopecotic.com (1), msn.com (1)
ns396106.ip-94-23-7.eu (1)
onmail.com (1)
paux.cdmx.gob.mx (1)
recrutement-it.dev (1), ripak.com (1)
shithole.trillianpro.com (1), soltex.com (1), solucycle.com (1), suckass.trillianpro.com (1)
tdjestate.pl (1), teknogroup.com.tr (1)
u15366316.onlinehome-server.com (1), useless.trillianpro.com (1)
wylie.co.kr (1)
xxxxxxx.xxx (7)

Anti-fraud resources:

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