419 Scam – Advance Fee / Fake Lottery Scam (2022-04-21)

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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.

Notification (Winner)... (sent from forged email address)
FROM THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
INFO (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
From Mrs Gottfried S. Kathleen "Mrs. Gottfried S. Kathleen" <mrkcsailm22@gmail.com>
RBC?/ unitednationunesco@gmail.com
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE. ... (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
INFO (sent from forged email address)
MY BELOVED IN CHRIST, Maureen Greaves <murges78@gmail.com>
Attention Fund Owner get back to me Mr Kingsley Uba <drjokcbnopt386@gmail.com>
Re: $$$10.5M USD OF YOUR TOTAL FUNDS IS NOW FINALLY READY. payments@mail.com
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <pres.phh@gmail.com>
=?utf-8?q?URGENT_RESPONSE/URGENTN=C3=81_ODPOVED?= " Mr.Azim Hashim Premji " <bridgewaterloansss@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <evapollo121@gmail.com>
YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
My Dearest One "Beneditta.Vuyufambom Apellido" <newyorkamerica25@gmail.com>
Get back to me (sent from forged email address)
Good Day (sent from forged email address)
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON" <sotayoemmanuel0@gmail.com>
Kredit "info"<admin@pjjerp.com>
Viable Businesses "Jonny E. peters" <sz.grandgiftz@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <careywl42@gmail.com>
Achtung!!! Letzte Paketlieferung gusikowski@jacefay.ml
FINAL NOTICE; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <dmacielj@gmail.com>
Business and Project Financing "Jesse Wong" <tstewart@semo.net>
Project Kevin Sanou <ecobankgroup@gmail.com>
Provide an Acoount ... (sent from forged email address)
VERY URGENT. Jim Edward Esq <jimedward04@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <sc774367@gmail.com>
RE-CONFIRM YOUR INFORMATION'S . kabiru ahmed <ahmedkabiru286@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Get back to me (sent from forged email address)
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <lisa91maxwell@gmail.com>
DIRE NEED OF YOUR MUTUAL HELP PLEASE!!! "Danilo Yakiv" <hansonjaison1@gmail.com>
Project Kevin Sanou <smconsults1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <g.carterham111@gmail.com>
DELIVERY NOTIFICATIONS "Hon. James Laughton" <mchwesten7@gmail.com>
GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
GOOD NEWS Barrister Datti Williams <thankgodgrace73@gmail.com>
GOOD NEWS Barrister Datti Williams <garbasalamtu@gmail.com>
RE: Invoice Generated "SF-EXPRESS" <unknown@unknown.com>
URGENT BUSINESS PROPOSAL Chawla Manoj <mrsrosejohnson34@gmail.com>
RE: Are You Dead or Alive ? (sent from forged email address)
Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
Good Day "Miss Ella Golan" <mana@johnsonreichel.cf>
Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
Dearly Beloved, multi choice <multichoicedstv06610@outlook.com>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
LOAN OFFER DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
Recherche gratuite de vraies filles "info@gallery-jing.com" <info@gallery-jing.com>
HI Dear, "Joe Thompson" <informatik@kezachranka.sk>
YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
(no subject) "Mrs. Wendy Jane" <mrs.susanboateng@gmail.com>
From Samuel Woodhouse samuelwoodhouse2022@gmail.com
Good Day Francis Mark <infoovp6@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!!! (sent from forged email address)
Dear: Good Day To You, "Mr. Manuel Franco" <whiternark8877@gmail.com>
Best regards, Mr Collins williams <mrs.vivanenoit@gmail.com>
Re: URGENT ATTENTION; Dr. Gary Hamilton LL.M.<Gary@4sg.com>
hello admin
(no subject) ATM CARD <hon.pr.ramondsteve@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
YOUR ATTENTION IS NEEDED.... (sent from forged email address)
HELLO Barr Paul <chiefhonjeffrobertcar@gmail.com>
Charity Donation Payout. Mark <info@classplx.com>
[***SPAM*** Score/Req: 10.2/5.0] REPLY -- BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
BUSINESS PROPOSAL "Engr. Adewale Bright" <etuh009@gmail.com>
Loan Offer GAVIN
Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <vikvekselberg@gmail.com>
issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
INTRODUCTION - OFFER (sent from forged email address)
Charity For Ukraine refugees-$ (sent from forged email address)
Project Plan "Abel Williams" <admin@kolanderimages.com>
ONE UN-READ MESSAGE (sent from forged email address)
I NEED YOUR URGENT RESPONSE AND TRUST, mrsnicole apollonia <mrsnicoleapollonia767@gmail.com>
CHASE BANK Office Notice <officen113@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
CLAIMS OF YOUR WINNING PRIZE (sent from forged email address)
From:Ismail Eman Business/20-4-2022 "Eman Ismail"<official@rasalkhaimahinvestments.com>
ATTN; DEAR, "Mr. Charles Feeney." <johnnky5@gmail.com>
SPENDE bpm@gjfax.com
(no subject) "Azim Premji
Hello, "Mr. Charles W. Jackson Jr."
<anagrafe@comune.torelladeilombardi.av.it>
Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
ATTENTION Henry Richardson <chinwejudith016@gmail.com>
SEACOAST NATIONAL BANK SEACOAST NATIONAL BANK <elenajefferson147@gmail.com>
Important information concerning your impending fund transfer "Robert James Jertson" <servicezakelijk@greenchoice.nl>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
=?UTF-8?B?WW91ciBESEwgUGFyY2VsIFNjaGVkdWxlZCBBcnJpdmFsIC0gVH... =?UTF-8?B?RGhsIFBhcmNlbCBTZXJ2aWNl?= <dhlservic@outlook.com>
Re: Greetings !!! (sent from forged email address)
GOOD NEWS Jamse L Smith <je872443@gmail.com>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
Possible Spam : BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
CASH DONATION Azim Premji <saltinatinasha@gmail.com>
GOOD DAY BENEFICIARY, UBA Group Bank <akobiassiatou@gmail.com>
Attention: Beneficiary, "DR. DAVID ANDERSON"
GOOD NEWS Jamse L Smith <ga5425418@gmail.com>
AWAITING YOUR REPLY Johnson Pam <pamj3675@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <ugonmacharity05@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <roseshumejda04@gmail.com>
From Mr. Gary J Bitz @!! garyJbitz@garyJbitz.com
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <akinyemikehindedamilola@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <chimbrith6@gmail.com>
RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON" <aminamuhdgrm@gmail.com>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.Jerome Powell <test@mailarchive.myoas.com>
RECEIVE YOUR REAL $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON" <vic1luv2008@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hamzaabugy@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <chimbrith@gmail.com>
Dear Friend, "Mrs. Noriah Anuar,Jamillah" <Mrs.NoriahAnuarJamillah@gmail.com>
DONATION HALLO <recebimento-pf@webmail.palato.com.br>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hudurabiluhalliru@gmail.com>
COMPENSATION FUND JMark Mason <wfrank549@gmail.com>
ECONOMIC IMPACT PAYMENT Williams Clinton <williamcliton123@gmail.com>
INTRODUCTION - OFFER (sent from forged email address)
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <maryamabdullahi6633@gmail.com>
Re: Real Business (sent from forged email address)
(no subject) Lisa Robinson <ydlopez@uc.cl>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <sharhabeelshuaib@gmail.com>
hi (sent from forged email address)
Hello Lucky Winner "Mrs. Nancy Hills" <bowman1taylor@gmail.com>
How do you want to receive this fund ????????? (sent from forged email address)
Loan / Project Business Financing Sal Investment Group Limited <Loanreply@m33access.com>
From:Mohammed Abdalla BUSINESS Proposal 21/4/2022 "Mohammed Abda"<taurusfinancialinvestments1@gmail.com>
INTERESTING INTERESTING <carddeptonlin@gmail.com>
Good day, Where can We transfer the Fund direct to your Acco... "Zubai & PARTNERS LEGAL Consultant" <legalconsultantzubaipartners@gmail.com>
I Need Your Urgent Respond My Dear Friend "Mrs. Peninnah Ariel Benaiah" <jamesmark5396021@gmail.com>
Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <johnpark931@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
From:Linkdin Mohammed Abdalla Proposal 21/4/2022 "Mr Mohammed Abdalla"<taurusfinancialsinvestments01@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gc.carterham@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <danielabramss1@gmail.com>
Mr. Ali Rashid Lootah /(ADCB) "Mr. Ali Rashid Lootah" <wancheandy15@gmail.com>
Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <jp827823@gmail.com>
Here is the information; First MTCN #:121-593-2549 western union office transfer <batslio33@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <saraphylliss1@gmail.com>
Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <am694984@gmail.com>
PAYMENT APPROVAL "MR PATRICK WERNER" <lengyel@xmail.net>
COVID-19 Giveaway Scheme(NGO). "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
From Mrs,Nona Deboh. "(INFOS)Gendarmerie" <mineursprotection97@gmail.com>
Guten Tag (sent from forged email address)
I NEED YOUR HELP "Thomas Waldhauser" <Info@gmail.com>
Greetings garyboucher89@gmail.com
Greetings....... LEE SANG GON <pinpinatta189@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <drzackwilliams@gmail.com>
Provide an Account (sent from forged email address)
Greeting to you, Zhang Hassan <zinabhassan7@gmail.com>
Reply once you receive this email United Bank for Africa <ellisnzasu099@gmail.com>
I AWAIT YOUR URGENT RESPONSE!! Martins Newton <franciselijah01@gmail.com>
Greetings My Dear Friend, bright chime <chimebright65@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@vroom.club>
FROM MRS ROSE RAYA mrsyeety bayarmaa <yeetybayarmaa2@gmail.com>
Greetings My Dear Friend, martins echi <martinsechi0@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <markughulu1@gmail.com>
Greetings to You Adrian Bush <ab121345670@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF (sent from abused email account)
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Attention David jack <obalimfrank@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <ayukagenesis@gmail.com>
=?utf-8?Q?=5BSpam=5D?=
Want To Have Discussions with You! (sent from forged email address)
Dear winner Mr Richard Wahl <test@shifucare.com>
Attention Fund Owner get back to me Mr Kingsley Uba <ck15540711@gmail.com>
Attention: your ATM card is here DR ALEXIS BEN <fedexoffice252@gmail.com>
Re:Investment Proposal "Mr Julius Kpako"<juliuskpako2021@yahoo.com>
hello, "Mr. Tony Elumelu" <jeffsssbtkj@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <johnsonezeego9@gmail.com>
From Mrs Rose Mathins. Rose Mathins <nahomee58mohamed@gmail.com>
Chosen Email 66. MARK ZUCKERBERG <ccasals@vtr.net>
Private memo Patrick Amartey <amarteypatrick844@gmail.com>
This post is about project partnership. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
Hello my friend! "Ms Filya"<info@donation.com>
Greetings dear friend "Dr. Smith Anderson" <friysmichelle177@gmail.com>
(no subject) "$920,000 USD." <ramatus2324@gmail.com>
hello, " Mr. Tony Elumelu" <juniorchnns@gmail.com>
I am Mr. Godwin Emefiele, User Info <user.info.details1@gmail.com>
Greetings My Dear Friend, "Mr. Chidozie Emekah" <abdulmalikimemunat2016@gmail.com>
(no subject) Illuminati Brotherhood <azeezyusufuele@gmail.com>
ATTENTION: STAKE WINNER Euro Millions International Lottery <davidroberts022@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <imfchristinelagarde18@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <imfchristinelagarde2018@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5509@outlook.com>
Good News To You "Kristalina Georgieva (IMF)" <princejoachimofdenmark2018@gmail.com>
Bitte antworte Ramiro Ortiz <hamiltonnicholas030@gmail.com>
Good News To You "Kristalina Georgieva (IMF)" <elizabethala1945@gmail.com>
Dear Sir, (sent from forged email address)
Good News To You Kristalina Georgieva <elizabethal1945@gmail.com>
Dear Friend MR ADDO WILLIAM <vidagomado668@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <usmankachallah2009@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <zainabsaidumuhmud@gmail.com>
*****SPAM***** Attention Sir, (sent from forged email address)
Business Life Opportunity Randall Allmand <davismorrison205@gmail.com>
Attention my dear, MR ALEX KEITH <alexkeith4021@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <nonyelumsunday22@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <saraphyllis1211@gmail.com>
PAYMENT AUTHORIZATION OF USD$4.5MILLION "Tijjani M.Baden." <offf4232@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <bellobilyamin2020@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <danielabramss121@gmail.com>
GOOD DAY, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
Spende Gewonnen !!! "Warren E Buffet" <info@donation.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <michaeljohnsonn122@gmail.com>
=?UTF-8?Q?Liebe_Beg=C3=BCnstigte=2C_ich_=C3=BCberbringe_Ihne... "WARREN E. BUFFETT" <jamesfrank094778878@gmail.com>
Dear Friend, Ray Ugo <henryjames11664443@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <william.williamrobort@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <usmanyakub2@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <georgealgred69@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <michaelll4040@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mcjs121@gmail.com>
Alerting You (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <david504u@gmail.com>
90 "" <test@mushroompillow.com>
Dear Friend, Ray Ugo <ugoray1@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <blairarthur7@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <murjanatudahiruekah@gmail.com>
Dear Friend, Ray Ugo <helenobiahu@gmail.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hopeamakaeze@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <faisalabubakar222@gmail.com>
URGENT RESPONSE NEEDED FROM YOU "Mr. Green Man" <oumardjamila047@gmail.com>
SPENDE Robert Bailey <vladislavvladimir02@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <abdullahiummarali3@gmail.com>
Re: Hi Dear, "Jerry"<mail@srirajlogistics.com>
Re: "Manuel Franco" <dc@dc-nice.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <mccarthyr162@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <tajudeensanusi11@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <adenijiademide@gmail.com>
Spende Robert Bailey <christianaogunbor300@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. Miss Mackenzie Scott Tuttle <bankofamericaonline006@gmail.com>
Your consignment box "Mr. Charles Colocino" <gptx-ch-mail1@gptx.org>
Re: Greetings My Dear, Jamillah Noriah <jamillahnoriah@gmail.com>
Spende Robert Bailey <dkiz9008@gmail.com>
Dear Friend k <keshinton.despond1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah1211@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
YOUR ATTENTION (sent from forged email address)
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <offshore1111111@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <pnichols008@gmail.com>

271 entries -- last updated: 2022-04-21 15:01 UTC

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outlook.com (10)
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