419 Scam – Advance Fee / Fake Lottery Scam (2022-04-13)

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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.

{Entrega Nao Realizada}, Comunicado Importante! - ID (90127) xxx@xxxxxxx.xxx
Trust.. (sent from forged email address)
Project Kevin Sanou <ouspare1@gmail.com>
Project Kevin Sanou <alkabbah@gmail.com>
ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <yazeed@postfiji.com.fj>
my subject <bx@chamber.uz>
Confirm to me. Edwin Ohandza <edohandza@gmail.com>
Google Lotterie Gewinner+ Google Winner-Benachrichtigung<support@scytec.com>
GOOD MORNING SIR/MA. "Mr,Barkuled Avex" <mrbarkuledavex@gmail.com>
RE Jerry W<>
Attention please garyboucher89@gmail.com
Re:From:LINKEDIN/International BUSINESS "Taurus Inv Co"<taurusfinancialinvestment01@gmail.co>
Proposal "Carolina Sanchez" <mac@mediapost.com.vn>
Project Kevin Sanou <ecobankgroup@gmail.com>
hi James Robertson <sheiknaseefa002@gmail.com>
URGENT "Fred Foldvik"<Noreply@huntair.com>
Get back to me "Wally Adeyemo" <>
Greetings vida kuzman <vidakuzman80@gmail.com>
Hello Dear, (sent from forged email address)
Information 11/04/2022.. (sent from forged email address)
Hello Beloved Missionary Carol Mitchell <barrpaulideke@gmail.com>
RE: 500.000 EURO UN C O V I D FUNDING <TEST-TEST@impetra-plus.com>
Project Kevin Sanou <jonegoce1@gmail.com>
Project Kevin Sanou <kate.bouda@gmail.com>
For your review! "Mr. Ronald Evergreen" <efexwec@gmail.com>
From: LINKEDIN/BUSINESS/OPPORTUNITY/12/4/2022 "Taurus Inv Co"<taurusfinancialinvestmenits01@gmail.com>
$ Kindly Reply !! "Bagley." <test@kaleinternet.com>
Guten Nachmittag xxx. Mark Anderson <sales@b-nexus.life>
Hello/Urgent (sent from forged email address)
Kreditangebot jetzt bewerben test1@gov.ru
GREETINGS TO YOU Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
U.S. Department of Treasury "Mr.Michael Faulkender" <info@usa.org>
Greetings to you Mr E ZONGO <ec021975se@gmail.com>
Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
[***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
YOUR WINNING FUND. (sent from forged email address)
Goodnews "Mrs.Rebecca Alade" <douglasjohnson030@gmail.com>
Urgent Response Tareq Omar <omartareq683@gmail.com>
URGENT RESPOND "Mr. David Jim Brown" <martinajoseph672@gmail.com>
Investment Relationship (sent from forged email address)
Re:Bank Message, "Mr. Mark .J. Gary," <alimaheath@gmail.com>
6 "Mr Richard Wahl" <xerox@skytrust.co>
Re: Greetings !!! (sent from forged email address)

(no subject) Joanne Mariose <joannemariose@gmail.com>
Partnership Request "Mrs.Emmy Kutta" <jorokutta1978@gmail.com>

Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <custom.robert.19@gmail.com>

CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE (sent from forged email address)

VERY VERY URGENT "Mr Saifullah Ammad." <chimodemmma60@gmail.com>
ATM MasterCard Valued US $500,000.00 "Mr. X" <info@usa.net>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <rsanchez@sepdavi.gob.bo>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
Important Information! (sent from forged email address)
Hi dear "Mrs Elizabeth Anderson" <jstvn@jst.in>
Payment of Your Fund (sent from forged email address)
Your Consignments (sent from forged email address)
I want us to work with one spirit and believe me!//45.5. "Barrister Davi Isidro" <monica@rpnnetprovedor.com.br>
88Re: Winner code: 0043034 (sent from forged email address)
(no subject) elizabeth ray <sarahimari12345@gmail.com>
Kindly Respond If you have A Financial Need "Mrs. Grace Mugabe" <mrsgracemugabe1957@outlook.com>
From Mr Richard Wahl (sent from forged email address)
BMW LOTT DEPARTMENT Liam Olivia <bensonmike117@gmail.com>
Fom Mr.Warren E. Buffett Billionaire investor "Mr.Warren E. Buffett " <nurab1722@gmail.com>
Important Information! (sent from abused email account)
CALL OR TEXT TONY EDWARD NOW AT +1(631-910-4655) OR EMAIL AT... (sent from forged email address)
Re: ATTENTION! ATTENTION!! ATTENTION!!! ventures@mail.com
Attn: Fund Beneficiary, "I.M.F" <mavinjeff018@gmail.com>
BMW LOTT DEPARTMENT Liam Olivia <diplomatmrandrewsuccess25@gmail.com>
*****SPAM***** RESPONSE ANTICIPATED (sent from forged email address)
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
Re: Greetings !!! (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Email For charity projects My name is Aisha Gaddafi <mrsaisha960@gmail.com>
YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
GREETINGS IN JESUS NAME!!! "YOUR FUND" <jamessnow068@gmail.com>
Attention Sir (sent from forged email address)
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
YOUR UNCLAIMED FUND. "Mrs. Sarah Williams" <mrs.sarahwilliams0147@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <sharonvika08@gmail.com>
Attention Beneficiary, (sent from forged email address)
Private Lender Bentex Funding Group Ltd.tw.k.1 (sent from forged email address)
Your Luguagge OQ... (sent from forged email address)
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <fredwilliams5051@gmail.com>
Re: PERSONAL INVESTMENT FOR YOU'' (sent from forged email address)
ATTENTION: BENEFICIARY "Mr.Christopher Asher Wray" <emma@famvandijk.net>
Donation Cristy Davis<ddcej@tiscai.co.uk>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Ndidi Peter <ndidipeter52@gmail.com>
GREETING FROM BISHOP JP YOUR RESPONSE NEEDED ASAP!!!G "Bishop Patrice R Patrice JP" <admin@lauterer.li>
Attention Please!!! "Mr, Richard Wahl" <donaldanugo5@gmail.com>
may you be blessed in abundantly "MRS. RENATE SETTNIK" <chiwhiteanacee@gmail.com>
=?utf-8?q?=27Darlehen_VERF=C3=9CGBAR?= "Shikha Kapoor"<inter@bonanzacambios.com.py>
4: qA-partnership | BJ mohammed.al-kuwari@gulfbusinessservicesltd.com
(no subject) Douglas Starfield <slusenti@alice.it>
Re: Greetings !!! (sent from forged email address)
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank <bankofficelimited01@gmail.com>
Kredit post@rutp.su
BMW LOTTERY DEPARTMENT. (sent from forged email address)
***SPAM*** =?utf-8?q?=22=E2=82=ACPujcky_K_DISPOZICI?= "Shikha Kapoor"<sca@ezecom.com.kh>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Important Information! US Homeland Security <dhsdhs@yahoo.com>
ATTN DEAR BENEFICIARY, office detpartmem <officedetpartmem765@gmail.com>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Oko Micheal <michealoko90@gmail.com>
Dear Beloved Friend. Barrister Davis Uba <davidmaseshin@gmail.com>
RE: Russia-Ukraine war news W H O <tonicnadcompany@gmail.com>
ATTN DEAR BENEFICIARY, office detpartmemt <officedetpartmemt368@gmail.com>
Let Do This Together. "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
IMPORTANT EMAIL....................13 "John Hiemstra" <test@comstar.ru>
RE: Russia-Ukraine war news W H O <gplattzsmarttekcom.au@gmail.com>
good day david morgan <unitedstaterepublic@gmail.com>
Attention Beneficiary (sent from forged email address)
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
THIS IS YOUR WINNER CODE: 5300477 Richard Wahl <williamsscarlet55@gmail.com>
Re: "John Mills" <jmills01@daum.net>
UPDATE.............2 "Jake Harrison"<praca@controlprocess.pl>
THIS IS YOUR WINNER CODE: 5300477 Richard Wahl <allusergrp5@gmail.com>
Get back to me "Mr. Wally Adeyemo" <text@spam.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bwededauda5@gmail.com>
Kredit buildbot@zencoo.com
Attention Dear beneficiary Eric Ibe <authoritylinda@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <queensino45@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <anthony.bg90@gmail.com>
hello Chief Investment Officer<rw074805@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
RSVP. "La Banque Postale." <doveshioma@gmail.com>
OIL EXPORT/MARKETING $$$ "John Monk" <lizamartins12@e1.ru>
From Samuel Woodhouse samuelwoodhouse2022@gmail.com
Re: ATTENTION! ATTENTION!! ATTENTION!!! treasury@mail.com
AHELLO DEAR "Mr Richard Wahl," <jeffskollfff@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <salisuisyaku44@gmail.com>
Recover Your Funds "MR.GODWIN EMEFIELE" <rapgin172@gmail.com>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Mr Ballmer Steve <holtinvestment@gmail.com>
Mutual Benefit (sent from forged email address)
OIL EXPORT/MARKETING $$$ "John Monk" <bridgefinanceltd@e1.ru>
DEAR BENEFICIARY Peter Aja <cardcenter08@gmail.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <livingbrethrenmfo@gmail.com>
Donation of $1.5m For You Piramal Foundation <msjenetdibor44@gmail.com>
=?UTF-8?Q?Congratulation=2C_=C2=A31=2C000=2C000=2E00_Has_Bee... Chris <aderinolaalabi@gmail.com>
Attn Esteemed Beneficiary, "M." <infosysbvioco@gmail.com>
Re: investment opportunities ''Osvaldo Pioli'' <info@hardshipmembers.com>
AHELLO DEAR "Mr Richard Wahl," <cattl40q@gmail.com>
(no subject) azim <okojiepeterohunyon12345@gmail.com>
=?UTF-8?Q?INTERNATIONALE_W=C3=84HRUNGSFONDS?= IMF Organization <nicobrownmicroloanhomeservice@gmail.com>
INVESTMENT BUSINESS OPPORTUNITY, FUNDING AND BENEFITS Mr.William Smith<williamsmith.investment01@gmail.com>
HELLO DEAR julie bannie <khady2134@gmail.com>
Scam Victims compensation funds Romuald Wadagin <romualdwadagin@gmail.com>
HELLO DEAR julie bannie <abdoulayefaye749@gmail.com>
Good Day,, GARY MOROLO <marimane.ne2000@gmail.com>
Earn via bitcoin investment Maria Eduarda Bernardo <wcurleyinvestment@gmail.com>
Attn Esteemed Beneficiary, aan <info.ecwaso@gmail.com>
Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
Dear Friend (sent from forged email address)
Bitcoin Gives you Bonus..reply for more information "Bitcoin" <sandragruden83@gmail.com>
REQUEST FOR QUOTATION - GLOWTEXX INNOVATION TRADING "cherry lin"<whi.kum@douchefilter.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <abahesther86@gmail.com>
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... United Nations <sirajosaidu43@gmail.com>
Attn Esteemed Beneficiary, aaan <thompsonmoroloto.consultant2@gmail.com>
Investment Deal Terry Greg <gthompson0010@gmail.com>
HELLO DEAR julie bannie <afall4381@gmail.com>
BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Graham" <rapgin172@gmail.com>
From Mr Richard Wahl "Mr Richard Wahl" <info@win.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <adebayoe756@gmail.com>
Get back to us immediately if you are alive. Jens Wandel <peng@sky-rubber.com>
Hello, "Mr. Charles W. Jackson Jr" <victor.partida@difson.gob.mx>
From Mr Richard Wahl "Mr Richard Wahl" <info@win.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <hmuntari809@gmail.com>
Re: Greetings !!! (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU Christopher Wray FBI Director <wraychristoher97@gmail.com>
HELLO DEAR julie bannie <abdoucisse250@gmail.com>
Good Day Nora Alex <noraalex12345@gmail.com>
Trunk Boxes "Mr. David Brown" <sadie_526@msn.com>
(no subject) Camila Guevara <camila.guevara@yacopini.com.ar>
WINNER: Email Owner!!! (sent from abused email account)
my subject admin@pop15.openpop3.com
GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <marylouis2000@gmail.com>
BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <fauthorityofnigeria@gmail.com>
GREETINGS "U.S. Department of Treasury" <paymentfile007@gmail.com>
YOUR ATTENTION IS NEEDED Diplomat Paul Green <woofgreen5@gmail.com>
YOU WON...... Ellen Khumalo <inflotto20@gmail.com>
Urgent Investment Proposal "Mr. Craig Scott" <georgehans946@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU MR DAN SCHULMAN <johnfiller121@gmail.com>
=?UTF-8?Q?Congratulation=2C_=C2=A31=2C000=2C000=2E00_Has_Bee... Chris <www.yabubakar700@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <adamusalisu492@gmail.com>
Urgent Investment Proposal "Mr. Craig Scott" <markmorr0101@gmail.com>
Dear Sir/Madam, John Duncan <besrman64@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <udechigoolum@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Urgent Investment Proposal "Mr. Craig Scott" <derrekstan@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgq7@outlook.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <lalfa029@gmail.com>
DEAR SIR/MADAM "U.S. Department of Treasury" <mssamiraasma05@gmail.com>
hello Mrs Grace N Mugabe <mrs.grace101mugabe@gmail.com>
my subject admin
Project Kevin Sanou <barrahmed@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
(no subject) Tony Yuen <tonyyuen082@gmail.com>
HELLO DEAR julie bannie <makhan.kida@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <on624118@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
HELLO Robert Rightman <directorboabrianmoynihan@gmail.com>
INTEREST INTERESTING <carddeptonlin@gmail.com>
I Need Your Respond Ibrahim idewu <ibrahimidewu4@gmail.com>
spende Mr Robert Bailey <umusa0284@gmail.com>
HEY mrs kristalina georgieva <joyjames469@gmail.com>
(MTCN) :990-248-1830 www Western Union Office <mbfinancial0@gmail.com>
Grant Donation Stefano Pessina <chrisbenjamin293@gmail.com>
(MTCN) :990-248-1830 "WWW.Western Union Office" <wasiatakuma@gmail.com>
Waiting for your response "Henry Martins" <hm7159787@gmail.com>
From Mrs.Marie Smith MARIE SMITH <castillioggonzales1960@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <faizadaura@gmail.com>
=?utf-8?q?=22=E2=82=ACPujcky_K_DISPOZICI?= "Shikha Kapoor"<mmendez@grupomabarak.com.mx>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <kachallausman83@gmail.com>
ATTENTION: Final Notice of Your ATM card Package delivery, Barrister Johnson <jj3156716@gmail.com>
ATTENTION: Final Notice of Your ATM card Package delivery, Barrister Johnson Mark <dsaytedewhg@gmail.com>
$10.4million USD "Hon. Christopher A. Wray" <zionsbank826@gmail.com>
ATTENTION: Final Notice of Your ATM card Package delivery, Barrister Johnson Mark <ptalal039@gmail.com>
DEAR WINNER Mr Richard Wahl <bmwgenius.us@gmail.com>
Hallo Fabio Antonio <fachantonio20@gmail.com>
YOUR PAYMENT "Ms.Adaora Umeoji" <ballgolden03@gmail.com>
RBC? unitednationunesco@gmail.com
EUR 2.800.000,00 Manuel <rosianny.alves@palato.com.br>
Hello "Jonthan Asher" <jotah3219@xplomet.com>
Need help for Mariana Tinirau Mariana Tinirau <rhuszka@tippnet.rs>
For Your Kind Attention. JANET KEMAL FOUNDATIONS <ostonglobalinsurance@gmail.com>
WORKING FOR GOD... (sent from forged email address)
URGENT RESPONSE NEEDED William C. Dudley <contact@avanat.in>
=?utf-8?Q?=5BSpam=5D?=
Re: Requirement "Mr. Alexei Navalny" <agripark@tokyo-ja.or.jp>
COMPENSATION christine banny <christbanny1960@gmail.com>
Attention Sir (sent from forged email address)
(no subject) "920.000,00 Euro " <ramatus2324@gmail.com>
(no subject) "920.000,00 Euro " <manuelfranco11986@gmail.com>
Grant Donation Funds Mr Warren Buffett <kirstenpeterson49@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF IMF Kristalina Georgieva <mirella.blanco@aluno.augustolaranja.com.br>
(no subject) "920.000,00 Euro " <manuelfranco11989@gmail.com>
I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
ATM CARD Caroline Sharapova Esq <fdm.benin528@gmail.com>
YOUR ABANDON SHIPMENT IS READY. MR GARRY ELLIS <amewaailiya@gmail.com>

406 entries -- last updated: 2022-04-13 15:39 UTC

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