419 Scam – Advance Fee / Fake Lottery Scam (2022-04-11)

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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.

YOUR BUSINESS ARE ENABLE WITH US Direct Axis SA Pty Ltd <cynthia.urbina@hganm.gob.ec>
Urgent (sent from forged email address)
Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONT... wbank@mail.com
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
Payment notification from Royal Bank (sent from forged email address)
Re: "manuel franco" <>
DEAR WINNER Mr Richard Wahl <fbispecialagent.nm@gmail.com>
OVERDUE COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
my subject damini@systemart.com
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
FROM MA.VICTORIA MOTHEO I AM WAITING FOR YOUR URGENT RESPOND Mrs Victoria Motheo <vm2276786@gmail.com>
Attention (sent from forged email address)
NATWEST BANK PLC, NATWEST BANK <chibuezef314@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <olusolabalogun36@gmail.com>
FROM MA.VICTORIA MOTHEO I AM WAITING FOR YOUR URGENT RESPOND Mrs Victoria Motheo <gracamandela010@gmail.com>
Hello There.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Attn info@lawyer.com
hello.... "mrs.chantal" <esther.laboso45@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <increaseadigwe@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bulamafateema@gmail.com>
hello.... Mrs Chantal <gcxedgiy@gmail.com>
Greetings to you Mr E ZONGO <ec021975se@gmail.com>
Beloved (sent from forged email address)
FROM MA.VICTORIA MOTHEO I AM WAITING FOR YOUR URGENT RESPOND "Graca.Victoria Motheo" <gracamandela020@gmail.com>
I NEED YOU RESPONSE Tony <fishertony001@onmail.com>
hello.... "mrs.chantal" <aleksandralex37@gmail.com>
Re:Bank Message, "Mr. Mark .J. Gary," <efexdex@gmail.com>
Kindly Respond If you have A Financial Need "Mrs. Grace Mugabe" <mrsgracemugabe1957@outlook.com>
2 LOAN (3mloan@gmail.com) wants you to take a look at this l... 2 LOAN <3mloan@gmail.com>
FROM MA.VICTORIA MOTHEO I AM WAITING FOR YOUR URGENT RESPOND Mrs victora Mottheo <mrsvicm3@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <bonarikan@gmail.com>

Contact my secretary for your compensation aisha abubakar <aishaabubakar654@gmail.com>
Trade Negotiator (sent from forged email address)
je hebt een donatie van 1.800.000,00 EUR "Richard Wahl"<jason@claimsxperts.com>
i need your assistance My name is Aisha Gaddafi <mrsaisha960@gmail.com>
(no subject) Lisa Robinson <caruzm@uc.cl>
Greetings, James Jerry <generalusattorney11@gmail.com>
Ambassador Mary Beth Leonard..... "Fund" <shukuraolasile@gmail.com>
Greetings, James Jerry <infounitednationambassador02@gmail.com>
165Re: Winner code: 0043034 (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <salisuisyaku44@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
Attention: Beneficiary, James Potter <ricky4994@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <drtracywills5011@gmail.com>

Re.With warm hearts I offer my friendship and my greetings. "Mrs. Mai Hynoi" <adel.helaly@assabegypt.com>
FROM MA.VICTORIA MOTHEO I AM WAITING FOR YOUR URGENT RESPOND Mrs victora Mottheo <mrsvicm4@gmail.com>
Weiterempfehlung der alltours-Seite '' xxx@xxxxxxx.xxx
Re:Read And Respond "Mr.K.Mashal" <mr.abdullaalotaiba@gmail.com>
[***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
THIS IS Ambassador Mary Beth Leonard Ambassador Ambassador Mary Beth Leonard <ridwanu218@gmail.com>
RE Huiman<>
Purchasing Order Mr. Thomas Su-Hui<exportenterprise@soltex.com>
issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head O... "Fund"<katylaw6@gmail.com>
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE... TNT DELIVERY COMPANY <tntdeliverycompany@tntdeliverycompany.com>
My warm wishes to you and your family (sent from forged email address)
Get Free Samples - Try before you buy Free Samples <info@thebestonlinementors.com>
SCAM VICTIMS COMPENSATION "Ms.AMINA MOHAMMED" <abrahamaguidji@gmail.com>
GOOD DAY Director Christopher Wray <official.emial.fbi@gmail.com>
YOUR FUND NOTIFICATION CODE(5.150) "Dr Steven Strickland" <nikolo777@abv.bg>
Hi Dear Lisa Williams <lw4666555@gmail.com>
Loan Tony Durrant <princepaul1008@gmail.com>
SCAM VICTIMS COMPENSATION "Ms.AMINA MOHAMMED" <whitehousedesk91@gmail.com>
Viruksia loydetty (738) VIIMEINEN VAROITUS !<abdulgaladima1535@gmail.com>
LET BOTH OF US HAVE IT RELEASE, (sent from forged email address)
URGENT,., "J Okons" <test@jzbgno.hospedagemweb.net>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Donation for you51 (sent from forged email address)
Good Day Nora Alex <noraalex12345@gmail.com>
Can I Talk To You Mrs. Grace Mugabe<mrsgracemugabe1957@outlook.com>
Wir bieten 1,8% Kredite "Thomas Mark" <fabio.gonzalezortega@yacopini.com.ar>
Check This Out - SBDC Hosted by College of the Canyons! -
h... "xxx@xxxxxxx.xxx" <wordpress@cocsbdc.org>
PLEASE GET BACK TO US, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <ehiemua.francis01@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <mazumdermarina@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <ahirwaramar01@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <sharonvika08@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <nationalkidneyfoundation1976@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <brownmicheal999@gmail.com>
Kredit post@rutp.su
Good day "Miss. Sandra Walter" <info@usa.org>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <offshore1111111@gmail.com>
[GSN Suspected Spam]
Get back to me "Wally Adeyemo" <kgb@zhushan.gov.tw>
Get back to me "Wally Adeyemo" <prtg@unitelco.com.br>
YOUR ATTENTION (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <hayathilohloh@gmail.com>
Dear Partner "Mr. John Aboh" <firstbankplc221@gmail.com>
Attention Beneficiary (sent from forged email address)
Good day !!! "Mr. Yildiz Oguzhan" <mac@mediapost.com.vn>
Employment Letter (sent from abused email account)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <daniel.ostermann@gmx.net>

Good day !!! "Mr. Yildiz Oguzhan" <nai@merakjaya.co.id>
Congratulations Stefano Pessina <prodejna@fruko.cz>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
04/11 ap <capitalfinancepro1@gmail.com>
RELEASE OF YOUR FUND. Zenith Bank PLC <mrjosephedauda@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@kjv-lb.de>
INFORMATION Paul Donofrio <donoppaul@gmail.com>
AW test@zywvvd.com
Mutual Benefit (sent from forged email address)
INFORMATION Paul Donofrio <paudfrio@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Employment Letter (sent from abused email account)
Verification and Payment "Mr. Donald Cooley" <susancarter746@gmail.com>
YOUR ATTENTION IS NEEDED. (sent from forged email address)
Re: SCAM ALERT/DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHE... (sent from forged email address)
Free 7 Day Guide! - Connaught Executive Connaught Executive <website@connaughtexec.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <ruthidowu2021@gmail.com>
Dear Beneficiary. Mark meadows1959 <markmeadows1959@gmail.com>
Attn: Sir, Pick Your Payments, Western Union Office <financeministry08@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <info@link.net>
reply umoh godwin <pastorgodwin648@gmail.com>
Kredit manager@jayceeconsultant.com
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <christianali860@gmail.com>
I want to Inquire (sent from forged email address)
RE: THIS IS A REMINDER OF YOU LONG AWAITING FUNDS Jenny <jenniferwalter66@gmail.com>
OFFER OF BEQUEST YMA BOARD <ymaboard@gmail.com>

Hello Good Friend "Mr.Charles J. Colocino Jr" <info@usa.org>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <danielhanson1010@gmail.com>
Remain Bless from Harold Diamond Fund Donation Families. "MR.Harold Diamond" <martinsiyeke227@gmail.com>
SPENDE Mr Robert Bailey <itoimma7@gmail.com>
Re: REVIEW THIS EMAIL AND READ CAREFULLY "Kristalina Georgieva" <customerservice@emoneyadvisor.com>
Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONT... acct@mail.com
Hello Beloved Missionary Carol Mitchell <barrpaulideke@gmail.com>
Please forgive me if my request is not acceptable by your ki... Francis Mr <francismr4752@gmail.com>
US$1,500,000.00USD Donation for you and your family:. Piramal Foundation <offecoeco@gmail.com>
CONGRATULATIONS!!! Mrs Elizabeth Clair <soniacheng621@gmail.com>
My Beloved Friend In The Lord. "MRS. ELIZABETH JOHNSON" <e074123@gmail.com>
US$1,500,000.00USD Donation for you and your family!! Miss MacKenzie Scott Tuttle <offer8452888@gmail.com>
US$1,500,000.00USD Donation for you and your family!! Miss MacKenzie Scott Tuttle <ozornweke1969@gmail.com>
Parker (ARD3) "Johnson Parker" <jnson.parker@outlook.com>
I BRING TO YOU GOOD NEWS "Mr.Warren E. Buffett" <kochcharles43@gmail.com>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Mr Ballmer Steve <holtinvestment@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Hello "Mrs.Isabella Williams" <iw85755@gmail.com>
GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
I BRING TO YOU GOOD NEWS "Mr.Warren E. Buffett" <andrewwillian175@gmail.com>
United Nations Funds Investigation Unit "MR. WILSON STEWART" <officehead58@gmail.com>
From Mr. Bill Lawrence (sent from forged email address)
Kindly respond for more details "Fem Galloway" <tstewart@semo.net>
GET BACK TO ME ASAP. "MR.RICHARD PHILLIPS" <mr.richardphillips197@gmail.com>
Re. Your financial activities. Peter franklin <georgewilson200923@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <theresastang5@gmail.com>
Greetings Vida Kuzman <vidakuzman80@gmail.com>
=?UTF-8?B?4piFIExJTkXjgIFTa3lwZSDooYzli5Xpm7voqbHnuL3mqZ/ns7... "LINE & Skype" <info@facebook.com>
United Nations Funds Investigation Unit "MR. WILSON STEWART" <drichardpeterson@gmail.com>
Attention!! "Mr. Hikmet Ersek" <omenana08@gmail.com>
Investment Deal Terry Greg <gthompson0010@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <isaactarike@gmail.com>
THE STATE DEPARTMENT.. "Mr. Antony J. Blinken"
Donation $2.5Million to you "Mr Warren E. Buffett" <namusoke03@gmail.com>
CONGRATULATIONS!!! Mrs Elizabeth Clair <donaldjohntrump39@gmail.com>
Re. Your financial activities. Peter franklin <andrewmcuomodepartmentoftaxati@gmail.com>
Re. Your financial activities. Peter franklin <cagesusan199@gmail.com>
Compliments Of The Day.I Look Forward To Your Reply Antonio Martinez <cungung.thienguang@gmail.com>
Grant Donation Stefano Pessina <thoman.rodirguez@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <lawalsanidaura2@gmail.com>
PAYMENT APPROVAL ORDER (sent from forged email address)
Partner with us Chief Investment Officer<rw07485@gmail.com>
*****SPAM***** RESPONSE ANTICIPATED (sent from forged email address)
Best regards, Mr Collins williams <collinswilliams620@gmail.com>
Best regards, Mr Collins williams <ddd305398@gmail.com>
Dear Beneficiary (sent from forged email address)
Best regards, Mr Collins williams <mrs.vivanenoit@gmail.com>
Investment Deal ! Terry Greg <ericconnor00@gmail.com>
Can We Do Business? Rita Graham <rita.graham.s11@gmail.com>
This is your mailbox quarantine summary from the Anti-Spam S... Spam quarantine<admin@ledfield.tech>
(no subject) Stefano Pessina <posaramc5@gmail.com>
Best regards, "Mr.Collins williams" <mr.collinswilliams54889@gmail.com>
Congratulations Google Award Centre" <info@franckroyce.com>
Goodnews "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
Best regards, "Mr.Williams Collins" <collinsw893@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <dejadon80@gmail.com>
Best regards, Mr Collins williams <mr.collinswilliams542@gmail.com>
Re: Greetings !!! (sent from forged email address)
Settlement (sent from forged email address)
Greetings vida kuzman <vidakuzman80@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Sir/madam, Mr Hassan Al Riyami <barristerfrimpongquartey@gmail.com>
Goodnews "Mrs.Rebecca Alade" <uscustomoffice07@gmail.com>
FROM: Mr. Dan Zama Dan Zama <dnzama_63@outlook.com>
consider this and get back to me as soon as possible Sandrina Omaru <sandrina.omaru2022@gmail.com>
YOU WON...... Ellen Khumalo <inflotto20@gmail.com>
Re. Your financial activities. Peter franklin <jps006555@gmail.com>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Benahili Akhabue <benahili2018@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
congratulations!!! Mrs Elizabeth Clair <mrs.michelleobama657@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <susakukunda@gmail.com>
Re:From:International LINKEDIN/BUSINESS Offers "Taurus Inv Co"<taurusfinancialinvestment001@gmail.com>
GOOD DAY BENEFICIARY, UBA Group Bank <adjinankpontinromaric@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <lamuelnanyu@gmail.com>
GOOD DAY BENEFICIARY, UBA Group Bank <upscourierserice01@gmail.com>
Did authorized Mr. Steven parkett John to claim your overdue... (sent from forged email address)
Donation $2.5Million to you "Mr Warren E. Buffett" <budanashaban@gmail.com>
Congratulations from the Philanthropies Foundation, " MR WARREN E. BUFFETT" <ayugiflorence67@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <gumajohnpaul@gmail.com>
Dear Beneficiary. Chad F Wolf <chadfwolf6@gmail.com>
RE: Russia-Ukraine war news W H O <texitcob@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <esthernanyonga2017@gmail.com>
Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
Greetings vida kuzman <vidakuzman18@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <komakeckpatrick85@gmail.com>
Attention Dear Beneficiary "FROM F.B.I OFFICE" <officef053@gmail.com>
GOOD DAY BENEFICIARY, UBA Group Bank <richarderson974@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <rossetteekoburungi@gmail.com>
GOODDAY SIR/MA, "Mr,Barkuled Avex" <mrbarkuledavex@gmail.com>
Attention Sir (sent from forged email address)
Confidential Message About Your Fund,, (sent from forged email address)
Overseas Investment (sent from forged email address)
My Dearest Friend Richard Calvin <jamesclive523@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <nuwagabajane21@gmail.com>
Saludos Adrian Nurse <creport-support@ichiki-motors.com>
IMPORTANT NOTICE...146. "Zainab Abacha" <zainababacha9376@gmail.com>
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <claricelewis1@gmail.com>
ATTN:SCAM VICTIM COMPENSATION NOTICE UNITED NATIONS <mingmui06@gmail.com>
Letter Of Intents !!! (sent from forged email address)
congratulations!!! Mrs Elizabeth Clair <samfranklord@gmail.com>
RE: Russia-Ukraine war news W H O <mrsannstevens@gmail.com>
RE-SO URGENT =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <elateanach@gmail.com>
=?UTF-8?Q?Do_wiadomo=C5=9Bci_Aleksander=3A?= Pani Anastasia Zinichev <oficialfille01@gmail.com>
PLEASE READ AND GET BACK TO ME QUICKLY FINANCE MINISTRY <directemail.ministryoffinance@gmail.com>
CONFIRM THIS NEXT OF KIN LETTER! !!!! John Albert <johnalbertbnker@caixasbank.com>
Warnung! Nachricht über die letzte Paketzustellung <houston@jeromygaylord.ml>
WE CAN SPONSOR YOUR INVESTMENT AND PROJECT...123 "Financial Consultant" <mo5607232@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
Attention Beneficiary (sent from forged email address)
can i confide in you? Melissa Richardson <europemillionzlotto00@gmail.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank Plc <bankbarclaysofficedepartment@gmail.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <oruma5915693@gmail.com>
can i confide in you? Melissa Richardson <cynthiapattison21@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
can i confide in you? Melissa Richardson <linda.arthur1900@gmail.com>
Hello Beloved, "Mrs. Mercy Frank" <mrs.mercyfrank11@gmail.com>
Wichtig (sent from forged email address)
can i confide in you? Melissa Richardson <mrs.melisslord@gmail.com>
My Dearest Friend Richard Calvin <michealkawme@gmail.com>
Dear Beloved Friend. "Barr.Davis Uba" <daudaaminu40@gmail.com>
YOUR FUND. (sent from forged email address)
Congratulations!! sale@nika-eko.ru
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
Your Approved ATM Card ! "Mr. Chi Udenka" <westernu332@gmail.com>
investment ''Mike Alumbaugh'' <mohamed@liwanuae.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
CLAIM TMOBILE AWARD (sent from forged email address)
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Mr Ballmer Steve <gen.malcolmfrost004@gmail.com>
Did your receive my previous letter Admin web <web732668035@gmail.com>
Notification of payment by ATM Master Credit Card "Mr. Antony J. Blinken" <raymondpaul090@gmail.com>
INTRODUCTION AND BUSINESS RELATIONSHIP Dr Matthew Opoku Prempeh <infoinquirysection@gmail.com>
Donation of $1.5m For You Piramal Foundation <tb1190610@gmail.com>
I warmly greet you. "Mrs.Mary George" <kristalinageorgieva115@gmail.com>
Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
Donation $2.5Million to you "Mr Warren E. Buffett" <ambrosesokuton@gmail.com>
(no subject) Joanne Mariose <joannemariose@gmail.com>

333 entries -- last updated: 2022-04-11 15:01 UTC

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