419 Scam – Advance Fee / Fake Lottery Scam (2022-04-20)

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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.

ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
RBC? unitednationunesco@gmail.com
ATM CARD OWNER Rasheed Olaoluwa <rasheedolaoluwadirector@gmail.com>
Greetings Dear Angele Dattero <angeledattero19@gmail.com>
From:LINKEDIN/BUSINESS/OPPORTUNITY/18/4/2022 "Mr Mohammed Abdalla"<taurusfinancialsinvestmenit01@gmail.com>
Get back to me "Wally Adeyemo" <test@vroom.club>
2.000.000,00 Euro "manuel franco" <>
$3,500,000.00 elsaprovaldepartment@gmail.com
Looking for business and investment assistance mabawah nancy <nmabawah14@gmail.com>
From Mr Richard Wahl (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@vroom.club>
Good News! Contact My Secretary For your Payment Now, infos Auditor rb India <infosauditorindia@gmail.com>
Re: Good News From Dr.Mrs. Veronica Amadi JP "Dr.Mrs. Veronica Amadi JP" <zenithbapacenter@gmail.com>
FROM Mr. Gary J Bitz 144 "Gary J Bitz"<gjb@gjb.com>
INFO (sent from forged email address)
Hello Dear, (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otms121@gmail.com>
$3,500,000.00 servicecentre88@gmail.com
=?utf-8?q?=5E=E2=82=AC_400_000=2C00_Lahjoitus?= "Mr. Tom Crist"<jorge@copydata.com.mx>
$3,500,000.00 cd10283721@gmail.com
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <edw.spo12@gmail.com>
Covid-19 Compensation Payment ( xxx@xxxxxxx.xxx ) ::: 3/29... United Nations Covid-19 Payment <noreply+testnet345@test.rapid-fire-y.work>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <stevenmr.dd@gmail.com>
YOUR FUNDS IN ATM CARD "Mr. Michael Morgan" <moneygram97896@gmail.com>
Re: "Manuel Franco" <dc@dc-nice.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <bgsmm.scott@gmail.com>
$3,500,000.00 cristydavis86@gmail.com
RE: NOTIFICATION (sent from forged email address)
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
Dear Sir / Madam (sent from forged email address)
RESPOND NOW (sent from forged email address)
$3,500,000.00 cd04934343@gmail.com
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <jeffrey.talley11@gmail.com>
Re: Greetings !!! (sent from forged email address)
DIRE NEED OF YOUR MUTUAL HELP PLEASE!!! "Danilo Yakiv" <hansonjaison1@gmail.com>
Re; RUSSIA UKRAINE CRISIS W H O <tonicnadcompany@gmail.com>
Re: GOOD DAY SIR/MADAM... Barclays Bank Plc <bankofficelimited@gmail.com>
FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mm.johnsonn1@gmail.com>
Attn Valid Beneficiary YOUR ATM CARD IS READY TO PICKUP FIRST BANK <contactinfo917@gmail.com>
Please be safe, Your urgent reply needed (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <campball.carl@gmail.com>
Attention: Beneficiary.. "DR. DAVID ANDERSON"
$3,500,000.00 serickson131@gmail.com
Calvary greetings Miss Shada <dr.smith.young@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
INFO (sent from forged email address)
$3,500,000.00 daviscristy666@gmail.com
GOLD OFFER 100% CIF Fernand Amans <expressmail42@gmail.com>
Kredit "info"<admin@pjjerp.com>
COVID-19 PALLIATIVE COMPENSATION FUNDS "Mrs Stancy Lehmann" <stancyle@gmail.com>
Hi - - - - - - UBANI VINCENT <yeoug298@gmail.com>
URGENTLY Cedric Hence <secretaryofficeimf0988@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <nellsonhytten1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <nellsonhytten2020@gmail.com>
URGENT NEEDED western <mgram4458@gmail.com>
I'll Be Most Grateful Ubani Vincent <samanthafredrick44@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <vivianteteh100@gmail.com>
hi there... (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <chantelbilson1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah121@gmail.com>
Kredit "info"<impresora@lavacenter.cl>
From:LINKEDIN/BUSINESS 18/4/2022 "Mohammed Abdalla"<taurusfinancialinvestments01@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
Investment Proposal Ubani Vincent <hon.markkz1960@gmail.com>
URGENT MEMO "Ms. Flor Kubota" <nassiruddin89@gmail.com>
INFO (sent from forged email address)
kindly inform your interest Ubani Vincent <hon.makz1960@gmail.com>
DEAR My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
URGENT MEMO "Ms. Flor Kubota" <jamfr1234@gmail.com>
THIS IS YOUR DONATION CODE: DON207162 "Charles W. Jackson Jr." <francesca.abbati@aosp.bo.it>
CHANGE OF OWNERSHIP ALERT "US TREASURY DEPARTMENT" <elizabeth@stoneparkcafe.com>
Hello Soomi Ro <akeemdulshara@gmail.com>
Reply immediately "lnfo@cbn.org" <info.natwestbankcustomerscare@gmail.com>
reply James West <jameswest249@gmail.com>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
Quick follow-up, Gil Williams <patienceomata234@gmail.com>
GOLD INVESTMENT .. From Director Dr AYAZ IBRAHIM. <admin@hiflyingllc.com>
STRICTLY AND CONFIDENTIAL: "Mr. Amos Manga" <mr.a.manga99@gmail.com>
IMPORTANT MESSAGE PLEASE READ BELOW (sent from forged email address)
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
Get back to me "Wally Adeyemo" <stat@gov.ru>
DEAR WINNER Mr Richard Wahl <bmwgenius.us@gmail.com>
INTRODUCTION -INVESTMENT OFFER (sent from forged email address)
YOUR ATTENTION IS NEEDED.... (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND (1997#) Mrs Kristalina Georgieva <mandirmary9@gmail.com>
DEAR WINNER Mr Richard Wahl <billmailbox2020@gmail.com>
YOUR ATTENTION (sent from forged email address)
APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <admin@mapasememorizacaodeti.com.br>
Notification Email. Microsoft Corporation <markjh624@gmail.com>
Dear Friend, "Phillip M. James" <metthwchike@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
THE STATE DEPARTMENT.. "Mr. Antony J. Blinken"
Get back to me !! (sent from forged email address)
CONGRATULATIONS YOU WON (sent from forged email address)
Notification (Winner)... (sent from forged email address)
RE: Invoice SF-EXPRESS<unknown@unknown.com>
YOUR OVERDUE COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Re: ATTENTION! ATTENTION!! ATTENTION!!! pays@mail.com
Dear Assignee "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <gw0468@gmail.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria Mackenzie'' <gheorghe.calancea@comoti.ro>
$3,500,000.00 soceanf@gmail.com
$3,500,000.00 daviscristy005@gmail.com
COMPENSATION FUND JMark Mason <rzakhammed5@gmail.com>
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD (sent from forged email address)
Contact your Agent Now "Dr. J. McMorrison" <6purplepups@gmail.com>
Darlehen Mr Harry <musaabdullahishuab@gmail.com>
Greetings "Mr. Wayne Douglas" <braint.moynihan97@gmail.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
SPENDE Mr Robert Bailey <dannyrussell.us@gmail.com>
=?UTF-8?Q?Dal_jsem_v=C3=A1m_to_k_dispozici?= Tammy Webster <anitadavismorgan22@gmail.com>
URGENT MEMO "Ms. Flor Kubota" <frankwilliams615517@gmail.com>
Re: $$$10.5M USD OF YOUR FUNDS NOW FINALLY READY. payments@mail.com
URGENT MEMO "Ms. Flor Kubota" <markfrank7168@gmail.com>
=?utf-8?q?=5EEur_=E2=82=AC400=2C000=2E00_Donation!?= "Mr. Tom Crist"<aire@comune.latina.it>
URGENT MEMO "Ms. Flor Kubota" <frankmark8901@gmail.com>
From Samuel Woodhouse samuelwoodhouse2022@gmail.com
90 "" <test@mushroompillow.com>
URGENT MEMO "Ms. Flor Kubota" <frankmark8160@gmail.com>
Charity For Ukraine refugees Mark <herryerwanto@semarangkota.go.id>
U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Re: PAYMENT APPROVAL ORDER "MR PATRICK WERNER" <Patrick119@msn.com>
URGENT RESPONSE NEEDED Norman Gerald <riatransfera@gmail.com>
(no subject) Lisa Robinson <caruzm@uc.cl>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <somjohngris78@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <uu247436@gmail.com>
(no subject) Lisa Robinson <ydlopez@uc.cl>
Foreign Payment Allocation Security Code (US/A84PRFGN2022) Federal Reserve Bank <snoble092@gmail.com>
Dear Friend AlejandroLuis <jasisedu@gmail.com>
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <collinsedyson2014@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Foreign Payment Allocation Security Code (US/A84PRFGN2022) Federal Reserve Bank <tedros.adhanom325@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
Foreign Payment Allocation Security Code (US/A84PRFGN2022) Federal Reserve Bank <muhammedbuhari.presidentofnig@gmail.com>
Dear Friend Jack Gabriel <adomahcha488@gmail.com>
YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
Dear Friend Barrister Alfred Howard <ryangibs66@gmail.com>
I request your approval (sent from forged email address)
How do you want to receive this fund ????????? (sent from forged email address)
GUTEN TAG "Mrs. Kristalina" <kingselydav453@gmail.com>
My Donation Fund to you "Mrs .Maureen Tyndale" <jenet.kossa2@gmail.com>
[***SPAM*** Score/Req: 10.2/5.0] REPLY -- BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
DONATION FOR Humanitarian Project "Mrs. Clara Paulette" <hendra.darmawan@ptsci.id>
My dear Friend, Zaynab Hassan <snati2408@gmail.com>
Your check $3Million Dollars, Dr.Momamadu Abrahim
RE:DONATION FOR Humanitarian Project "Mrs. Clara Paulette"<hendra.darmawan@ptsci.id>
***SPAM*** DIRE NEED OF YOUR MUTUAL HELP PLEASE!!! (sent from forged email address)
GUTEN TAG "Mrs. Kristalina" <benedithjohn715@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!!! (sent from forged email address)
Loan / Project Business Financing Sal Investment Group Limited <Loanreply@m33access.com>
(no subject) azim foundation <thoejohn12345@gmail.com>
Attention: Beneficiary (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
GUTEN TAG "Mrs. Kristalina" <davidmaris98@gmail.com>
(no subject) Azim Foundation <wp6228998@gmail.com>
Re: Greetings My Dear, Jamillah Noriah <jamillahnoriah@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <si0170933@gmail.com>
Re: VERY URGENT PLEASE REPLY!! DUB (sent from forged email address)
Re: Manuel Franco <class@ntlglobal.com>
My Donation Fund to you "Mrs .Maureen Tyndale" <jenet.kossa3@gmail.com>
Attention Hakim <raphaelmumo23@gmail.com>
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
Re: Great Investment Offer Miller <blisssandra244@gmail.com>
Business Proposal. "Mr. Peter Cheng" <chengtian077@gmail.com>
Attention Hakim <kimathimwamba2020@gmail.com>
Strictly Official (sent from forged email address)
My Dearest One "Beneditta.Vuyufambom Apellido" <newyorkamerica25@gmail.com>
Hello "Mr. Jerry Walland" <hendra.darmawan@ptsci.id>
FRAUD PREVENTION / FINAL PAYMENT NOTICE. "Mail" <compta@arkopharma.be>
Attention Hakim <simonmburumunga@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <maxwelldiana91@gmail.com>
Business Proposal. "Mr. Peter Cheng" <chengtian0777@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gw.clak1@gmail.com>
HEADQUARTERS LOCATION Aaron michael <charlespth264@gmail.com>
UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES United Nations <un219671@gmail.com>
Get back to me !! (sent from forged email address)
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Adadu Geoffrey <adadu1976@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT. INDEPENDENT CORRUPT <nigcrimescommission2500@gmail.com>
Dear Sir/Madam, Judy Finchum <fba12delivers@gmail.com>
Withhold payment (sent from forged email address)
Hi-ya (sent from forged email address)
My Dearest Beloved, "MRS. AMITA ZOUNGRANA" <roselynelaboso@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
From Rachael Miss Rachael <offiecheadquarters12@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
Attn: Beneficiary, "IMF" <info@imf.org>
Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
My beloved in Christ "Mrs.Maureen Greaves" <mrsmaureenag40@gmail.com>
Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0561@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0564@outlook.com>
Dear Owner, Mr David Carl Lee <charlsgood7@gmail.com>
(no subject) Joanne Mariose <joannemariose@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0567@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mcm.mmm900@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <ashley.david121@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0552@outlook.com>
FINAL NOTICE; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE (sent from forged email address)
INTERNATIONAL MONETARY FUND(049) mskristalinageorgieva296 <phillipdavids26@gmail.com>
SPENDE !!! "Warren E. Buffett" <warrenbuffet733@gmail.com>
From:LINKEDIN/BUSINESS/OPPORTUNITY /20/4/2022 "Mr Mohammed Abdalla"<taurusfinancialsinvestments01@gmail.com>
(no subject) Lisa Robinson <tfahumada@uc.cl>
Notification of payment by ATM Master Card GODSWILL UDO <muhammadumar2023@gmail.com>
(no subject) Cristy Davis <aliyuumar8175@gmail.com>
GUTEN TAG "Mrs. Kristalina" <mrs.annagray85@gmail.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <ukpongstephenjohn@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
(no subject) Illuminati Brotherhood <neiltrotter5050@gmail.com>

248 entries -- last updated: 2022-04-20 15:01 UTC

Sender domains:

aosp.bo.it (1), appalachian-ironworks.com (2), arkopharma.be (1)
ciens.ucv.ve (1), comoti.ro (1), comune.latina.it (1), copydata.com.mx (1)
dc-nice.com (1)
frattamaggiore.asmenet.it (1)
gjb.com (1), gmail.com (118), gov.ru (1)
hiflyingllc.com (1), hostings.pl (1)
iigroup.ru (1), imf.org (1), info.com (1), iobox.se (2)
jfnbplus.com (1)
korea.com (1)
lavacenter.cl (1)
m33access.com (1), mapasememorizacaodeti.com.br (1), mountainairwellness.com (1), msn.com (1), mushroompillow.com (1)
ntlglobal.com (1)
outlook.com (19)
pjjerp.com (1), protege.cll (1), ptsci.id (3)
semarangkota.go.id (1), stoneparkcafe.com (1)
test.rapid-fire-y.work (1)
uc.cl (3), unknown.com (1)
vroom.club (2)
xxxxxxx.xxx (6)

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