419 Scam – Advance Fee / Fake Lottery Scam (2022-04-27)

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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.

FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR.26th (sent from forged email address)
FINANCIAL Financialhelp <suspgg@gmail.com>
Re: My 2022 PROPPAL.. (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
WINNING NOTIFICATION.. (sent from forged email address)
=?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= testftp@alitaobao.vn
Re: Change of Beneficiary Double Payment Counter Claim Notice. (sent from forged email address)
FUNDING "khalid Ayad" <ip.misuse@airtel.com>
HIIII mrs kristalina georgieva <onielj37janeoniel@gmail.com>
Congratulations!! Once again Ameriacaonline Foundation <euroamericanonlinelotto@gmail.com>
Please be safe, Your urgent reply needed roma@margueriteabbott.ga
YOUR COMPENSATION IS APPROVED Mr. Kenneth West Lamar<gmyworks@ffice.com>
Abandoned Package For Delivery (sent from forged email address)
INVESTMENT LOAN!!!! (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
From Frank Kuhnke Frank Kuhnke <homelanddept001@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke" < <">"@pop15.openpop3.com>
FUND TRANSFER "Monique Eman Nsanzabaganwa" <ip.misuse@airtel.com>
Supply of Gold Dust and Bars Raul Hugo Carril <infoassaymining@gmail.com>
Fund Transaction charles nduka <charlesnduka2017@gmail.com>
FINANCIAL HELP <rben73053@gmail.com>
Attention Hakim <nyandukoalfrida@gmail.com>
j.paker Johnson Paker <jnson.parker@outlook.com>
YOUR OVERDUE COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
From Dr. Hamza Ibrahim "Dr. Hamza Ibrahim" <dr.hamzaibra00202@gmail.com>
Attention : Beneficiary $15.5Million From Natwest Bank Plc L... FRANK MILLER <frankmller02000d@gmail.com>
Fund Transaction joseph diara <joseph.diara152@gmail.com>
Dear Beloved . "MRS.ANNA LIM ." <mr.richardmontanez@gmail.com>
Charity For Ukraine refugees-$ (sent from forged email address)
Spende "Mr. Stefano Pessina" <pauledward.1057@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
Atten Atten <ww.westernunione@gmail.com>
Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <mrahmedibrahim604@gmail.com>
Good Day "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <mjacobkobi@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
ATTENTION BENEFICIARY Mr John Moore <mr.jeffmoore1@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <jeodinaka@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "Warren Buffett"<info@encashmobile.in>
ATTENTION BENEFICIARY Mr John Moore <happyonyeka4@gmail.com>
ATTENTION mrmohamed<mohamed@server.com>
Hello. "Audet Bernard." <audetbernard02@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
Invest in KOREA "Zatulin" <sales@deepfenceair.com>
Greeting from U.S Embassy, (sent from forged email address)
Re; Greetings !!! (sent from forged email address)
Re: Credit Access Alert!!! United Nations Development Program <babsonyusufali@gmail.com>
Spende "Mr. Stefano Pessina" <matchcom0782@gmail.com>
Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <sherman.michael09@gmail.com>
Re: Greetings !!! (sent from forged email address)
My choice for you Margaret Spencer <monica432662@gmail.com>
KNOWLEDGE IS WEALTH Paula Dinish <offiicee.service@gmail.com>
YOUR UNCLAIMED FUND. "Mr. Alexander Michael." <lotbrd11@gmail.com>
Federal Reserve Bank Corporate Office FEDERAL RESERVE BANK <chidimmasms@gmail.com>
URGENT RESPONSE ING BANK OF TURKEY <benjaminliam45@gmail.com>
VERTRAULICHKEIT sebastian@rieber.net
ATTENTION BENEFICIARY markoscar <michaelogu42@gmail.com>
Dear friend "Mr. Andrey A. Vladimir" <heikki.hakkarainen@huhta.fi>
Wir bieten 1,8% Kredite "Thomas Mark" <uoazor@cv.npu.gov.ua>
UN Foreign Office! (sent from forged email address)
You Have Won Mega Millions Lottery Promo of US$2,550,000.00 (sent from forged email address)
Coventry Building Society "Mr. Edwin Forsyth" <hauwaumaigari91@gmail.com>
Investment Proposal. "Mrs. Zainab Abdallah" <seankennedy190@gmail.com>
Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <petereze1984@gmail.com>
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <cgarcia@sepdavi.gob.bo>
your Inheritance payment mr micheal smith <mrmichaelsmilth@gmail.com>
UNCLAIMED FUNDS (sent from forged email address)
International Monetary Fund "Ms. Kristalina Georgieva" <unitednationsoffice063@gmail.com>
Are You Alive Or Dead We Need Your Urgent Responds, "Barclay's Bank Plc" <madukaann1@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@shahrfarsh.com>
Coventry Building Society "Mr. Edwin Forsyth" <excelv05@gmail.com>
MR CHRIS WALLER "UNITED STATE BANK U.S.A" <bengamin674@gmail.com>
hello admin
Supply of Gold Dust and Bars Raul Hugo Carril <dir.kninabiaoci@gmail.com>
Coventry Building Society "Mr. Edwin Forsyth" <adekojovictoria23@gmail.com>
HELLO David Duddias <davidduddias21@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <donjackmoney1@gmail.com>
Call for help Akyuz Alahittin <officeammdinfo@gmail.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <dipl.markp@gmail.com>
Compliment of the season!! "Mr. Richard Wahl" <bkatsuk@gmail.com>
ATTN:CANADIAN LOTTERY AWARD WINNING NOTICE,,,, program@bellsouth.net
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <christophermarkgg445@gmail.com>
Attention: Beneficiary, James Potter <mrdonmark@gmail.com>
I look forward hearing from you soonest. Patrick Armstrong <patrickarmstrong.00@gmail.com>
Amount Valued: US$13, 800, 000.00 (sent from forged email address)
Re: Hello Dear Robin Sanders <sales@j-logi.live>
Compliment of the season!! "Mr. Richard Wahl" <mrpauldouglas1@gmail.com>
Project Kevin Sanou <abelmadi97@gmail.com>
Coventry Building Society "Mr. Edwin Forsyth" <olaiyasuliyyah@gmail.com>
URGENT PROPOSAL!!! Cesar Alexander Salguero Poron <csalguero03@sae-a.com>
(INFO) Urgent Proposal (sent from forged email address)
WORK OF GOD-26TH APRIL 2022. (sent from forged email address)
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
=?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= <Oxfam Aid> sebastian@rieber.net
ATTENTION FUND BENEFICIARY (444) "I.M.F" <nickmemphis0147@gmail.com>
UN Foundation Grant. Antonio Guterres <chukwuemekaezeh2021@gmail.com>
INVESTMENT PROPOSAL "Dangote Groups"<alikocompanies@gmail.com>
Bijdrage Mrs Elizabeth<info@greengrants.org>
QUOTATION "Martin Star"<Noreply@a1sound.co.za>
=?UTF-8?Q?I_am_willing_to_donate_the_sum_of_=C2=A34=2C500=2E... "Mrs. Elizabeth George." <beakyray@gmail.com>
Greetings to you and your family Magaret Wilson <magaretw848@gmail.com>
RE: URGENCY GARY GRAINGER <elksari2@gmail.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <jeffersonben1351c@gmail.com>
YOUR ABANDONED SHIPMENT "Mr. James Dee" <ip.misuse@airtel.com>
DAROVANIE Robert Bailey <aknemutemple@gmail.com>
Keep this transaction confidential "Mr. Viktor Shlyapkin" <jeanslee@sftc.co.kr>
Attn:URGENT REPLY NEEDED... Magrette Jones <margrettejones887@gmail.com>
*****SPAM***** Your Interest (sent from forged email address)
Dear beneficiary "Dr.Victor Pinchuk" <faouziabadjinga@gmail.com>
YOUR ABANDONED SHIPMENT/CARGO VALUE $8M (sent from forged email address)
Re: I am looking for investment partners "Mr Minh Din <info@wkamailmah.ml>
DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidw2011@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <jigarpatel808080@gmail.com>
Dearly Beloved, SANDRA WAYNE <robinhayesdstvexplora2020@gmail.com>
ATTENTION BENEFICIARY OWNER OF THIS FUNDS Fredrick Clifton <dispatch@minneapolisparks.org>
INTRODUCTION (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <markkabore6@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <konesirene3@gmail.com>
INFO (sent from forged email address)
Allgemeines Kreditangebot jetzt gelten "info"<ok@umf2vnzm.ru>
ATTN BENEFICIARY "Mr.Fred Richard" <fredrichardesq1@gmail.com>
ATTENTION:BENEFICIARY UNITED NATIONS ASSISTED PROGRAMMED <franknelsonemailofficedpt@gmail.com>
=?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_in_H=C3=B... Manuel Franco<julieelleach@gmail.com>
RE: GREETINGS "Mr.Chris Allard" <g.oriaku1@gmail.com>
Re: I am looking for investment partners "Mr Minh Din <info@wkamailmah.ml>"@pop15.openpop3.com
Loan / Project Business Financing Sal Investment Group Limited <chavestobar@usal.es>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
From The Federal Ministry of Agriculture.57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Allgemeines Kreditangebot jetzt gelten "info"<robot@strace.net>
From The Federal Ministry of Agriculture. T125/167 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
=?UTF-8?B?RE9CUsOdIERFxYc=?= "Mrs. Kristalina" <sj3328661@gmail.com>
=?UTF-8?B?RE9CUsOdIERFxYc=?= "Mrs. Kristalina" <kingselydav453@gmail.com>
YOUR URGENT REPLY IS NEEDED Willison L Jordan <westernunion8256@gmail.com>
Best regards, Mr Collins williams <mrs.vivanenoit@gmail.com>
Investment Partnership... "Mr Ruben Foden" <foden1519@gmail.com>
=?utf-8?q?=27Darlehen_VERF=C3=9CGBAR?= "Shikha Kapoor"<peter@kotech.hk>
Attention Beneficiary "Mr.Joseph Maduka" <adaego34@gmail.com>
Provide an account ... (sent from forged email address)
LOOKING FORWARD TO YOUR RESPONSE Antonio Martinez <office.peze01@gmail.com>
From the desk of Mr.Enock Nanny "Mr.Enock Nanny" <alertusbank00009@gmail.com>
Hello My Friend rainer rehbein <rehbeinr8@gmail.com>
With due respect Abdul Kareem <agydomn531@gmail.com>
=?UTF-8?B?RE9CUsOdIERFxYc=?= "Mrs. Kristalina" <ezenwaj58@gmail.com>
Re; Notice of Contract "F.HGC GRAHAM" <zss@worldbankgroup.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
Contact for your ATM card Robert Williams <daveselone1@gmail.com>
Get back to me !! (sent from forged email address)
=?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_in_H=C3=B... Manuel Franco<ajukwu1998@gmail.com>
ATTENTION!! ATTENTION!! ATTENTION!!! Richard D John <godwinnnalue929@gmail.com>
Dear Sir or Madam, Mr Hashim <francismr4752@gmail.com>
Ref.:Final Payment Release Update. "Mr.Richard Fairbank" <mrnormasanpei01@gmail.com>
CONFIRM THIS MESSAGE" THE FUND HAS BEEN TRANSFERS! URGENT. Pres Infos Org <presinfosorg@gmail.com>
Provide an Account (sent from forged email address)
From Zahra Bernita Johnson. Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
Re: "manuel franco" <>
ATTENTION!! ATTENTION!! ATTENTION!!! "Mr. Richard D John" <christopherawary973@gmail.com>
GOOD NEWS! (sent from forged email address)
GEWONNENE SPENDE Warren Buffett <warrenebuffett41@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <maxwelldiana91@gmail.com>
Attention please, "mrs. linda Howard" <infor88889999555333@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <anthony.bg90@gmail.com>
FBI REPORT FEDERAL BUREAU OF INVESTIGATION <majgenpresbetts06@gmail.com>
My Name is Mr Jeffrey Mark,US senior ICE,Homeland security
... Jeffrey Mark <hamzasarkinshanu@gmail.com>
Attention David Jack <johnfrankdirectorbmw@gmail.com>
Dear Beneficiary, ERICA JOHNSON <okagbuedibor51@gmail.com>
Dear Beneficiary, ERICA JOHNSON <okagbueonochie825@gmail.com>
Urgent Reply MR MUSSA ALI <xxzz7310@gmail.com>
Dear Beneficiary, ERICA JOHNSON <okagbuejohnson02@gmail.com>
RBC?/ unitednationunesco@gmail.com
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
URGENT RESPONSE / PILNA ODPOWIEDZ "Mr. Mr.Azim Hashim Premji" <richardbarrymccormick1978@gmail.com>
(no subject) "MartinJrSchwarz"<johncody7788@gmail.com>
Spende Robert Bailey <christianaogunbor300@gmail.com>
From Hartman Horn (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bwededauda5@gmail.com>
Dear Beneficiary, ERICA JOHNSON <okagbuejr0@gmail.com>
??????? lawyer jean <kakaj3022@gmail.com>
INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 IMF PAYMENT <hamzamukhtar658@gmail.com>
URGENT RESPONSE / PILNA ODPOWIEDZ "Mr. Mr.Azim Hashim Premji" <dronenfinancialservice@gmail.com>
INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 IMF PAYMENT <drmichaelcollins32@gmail.com>
Dear Beneficiary, john c dugan <fp753510@gmail.com>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@00h.co.jp>
Dear Beneficiary, john c dugan <foffice389@gmail.com>
??????? Barrister Mathew <safianouourosama2@gmail.com>
Peace Mrs Hanna Barnim<hb674059281@gmail.com>
Re: Your Abandoned Cosignment "Mr.Charles John. Colocino Jr"
Dear Beneficiary, john c dugan <ramundo84brenne@gmail.com>
Urgent Attention Needed Raina Mccalman <chizobachetuya8@gmail.com>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
Urgent Attention Needed Raina Mccalman <jd4621053@gmail.com>
??????? lawyer jean <patriciaoonge@gmail.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <infomark2022@gmail.com>
Urgent Attention Needed Raina Mccalman <jamisdavis745@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mc.marveline@gmail.com>
Season Greeting: Mrs Mary Johnson <diamondbankbbenin@gmail.com>
Good Day, "Doris J. Udozie" <moneygramconsultant01@gmail.com>
Liebste Geliebte,//// 2 (sent from forged email address)
Good Day, "Doris J. Udozie" <markchris02377@gmail.com>
Dear Sir,,...PLEASE JOIN MY INVESTOR AND EXPAND YOUR BUSINES... ALI SAMURA ABDEL <ngog.vcoloma78@gmail.com>
INVEST IN KOREA "Konstantin Zatulin" <sales@visionac.site>
Attention, "Mrs. Bill Chantal Lawrence" <aishamuhamadsani8@gmail.com>
Your attention is needed bl (sent from forged email address)
Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
WHO IS THIS WOMAN TO CLAIM YOUR FUND ? hakim khalifa <hakmiun887@gmail.com>
Kompliment des Tages Stefano Pessina <predixessilali@gmail.com>
Season Greeting: Mrs Elizabeth Prelogar <diamondbankbbenin@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <ashley.david121@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@mo2corp.com>
"Lainoja SAATAVILLA "Shikha Kapoor"<postmaster@delovoymir.biz>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <pres.phh@gmail.com>
Attn: "IMF" <info@imf.org>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <evapollo121@gmail.com>
Promosi "Tiger Airways Singapore" <promosi@tigerair.com.sg>
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
YOUR URGENT REPLY IS EXPECTED TO ENABLE DISPATCH YOUR ATM CA... "Washington DC" <info@usa.org>
I am interested in you for investment project assistance in ... mrsaisha <mrsaiii40@gmail.com>
(no subject) (sent from forged email address)
ATTENTION; BENEFICIARY, kristalina georgevia <moyes2112@gmail.com>

286 entries -- last updated: 2022-05-01 07:06 UTC

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