419 Scam – Advance Fee / Fake Lottery Scam (2022-04-29)

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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.

Allgemeines Kreditangebot jetzt gelten admin@adamitcorp.com
Supply of Gold Dust and Bars Raul Hugo Carril <oonoff01@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@shahrfarsh.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
YOUR ABANDON PACKAGES............ " OFFICER LARRY MCONNOR " <praca@controlprocess.pl>
Dearest "Ms. Inin Adamovich" <revjohnobi77@gmail.com>
Hello My Sweet Dear.61 (sent from forged email address)
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
Dringende Antwort jetzt erforderlich!!! Yunders Lonns <kelvinjerry20027@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= testftp@alitaobao.vn
WINNING NOTIFICATION.. (sent from forged email address)
COVID-19 grant compensation awards to you! (sent from forged email address)
INFO (sent from forged email address)
Allgemeines Kreditangebot jetzt gelten "info"<ok@umf2vnzm.ru>
From the desk of Mr.Enock Nanny "Mr.Enock Nanny" <alertusbank00009@gmail.com>
INFO (sent from forged email address)
Re: DID YOU AUTHORIZE HIM ON YOUR BEHALF????? (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Debra Lanzenby <amosisaac240@gmail.com>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <krazystacyks@gmail.com>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
Provide an account ... (sent from forged email address)
(no subject) "Mr. Stefano Pessina" <drchinhwagook07@gmail.com>
Bonjour LESDOS Patricia <webmaster@alahly.com>
URGENT ATTENTION / IMPORTANT NOTIFICATION Debra Lanzenby <abdullahiikilima01@gmail.com>
Scam Victim Compensation "Mrs. Anna Okamota" <officepresidencycompen13@gmail.com>
Dearest "Ms. Inin Adamovich" <heineenglish5@gmail.com>
Spende Mrs Elizabeth<info@greengrants.org>
PURCHASE "Martin Star "<Noreply@dgtlighting.com>
Project Kevin Sanou <abelmadi97@gmail.com>
I Was Told To Contact You Through Email (sent from abused email account)
CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <mrsaadilasamani@gmail.com>
(no subject) "Mr. Stefano Pessina" <matchcom0782@gmail.com>
From Francois Horton. (sent from forged email address)
Dear Beneficiary, JOHN <ramundo84brenne@gmail.com>
AA3Jnson Paker Johnson Paker <jnsn.paker@outlook.com>
Dear Beneficiary, JOHN <robyntreatsej15@gmail.com>
USD $11,500,000 Compensation Award DEPARTMENT OFFICE <imfoffice1987@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
GOOD NEWS Dr Kristalina Georgieva <barrowenadams114@gmail.com>
Contact Me Is Very Urgent "Richard Hijnekamp" <kolievnicent@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
New order Mr. Thomas Su-Hui<exportenterprise@soltex.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <christianali860@gmail.com>
Achtung!!! Letztes Paket wird ausgeliefert sona@kaseyhartmann.ml
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <livingbrethrenmfo@gmail.com>
DEAR WINNER Mr Richard Wahl <usafederalbank.ny@gmail.com>
Compliment of seasons. Economic Community Of West <samsungcompanyawardclaimo011@gmail.com>
HELLO BENEFICIARY HSBC BANK <williamsjames2898@gmail.com>
=?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <aderinolaalabi@gmail.com>
DEAR CITIZEN "HON.SHERRY KLEIN" <pj8500550@gmail.com>
DEAR CITIZEN "HON.SHERRY KLEIN" <willamesgarry@gmail.com>
RE AWARD NOTIFICATION/ FINAL NOTICE unclaimfunddepartment.esp@gmail.com
Get back to me !! (sent from forged email address)
From The Federal Ministry of Agriculture.57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
DEAR CITIZEN "HON.SHERRY KLEIN" <brainsteven951@gmail.com>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <lawkab22@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Greetings my dear Martina Francis <martinafrancis655@gmail.com>
Re; Greetings !!! (sent from forged email address)
Bitte antworte Ramiro ortiz <ramiroortiz883@gmail.com>
PLEASE USED THIS CASH DONATION WISELY "Gillian and Adrian Bayford" <alabuka.rusr@mlsp.kg>
ATTENTION mrmohamed<mohamed@server.com>
Invest in KOREA "Zatulin" <sales@deepfenceair.com>
Hello Dear friend please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
!RedDwarf-SPAM! THE STATE DEPARTMENT.. (sent from forged email address)
Beneficiary MOTION HENRY DEREK <fj4040.dom@gmail.com>
1. qA-pLetter | 32 - 3. mohammed.al-kuwari@gulfbusinessservicesltd.com
Please be safe, Your urgent reply needed roma@margueriteabbott.ga
Here is the information; First MTCN #:121-593-2549 western union office transfer <rm5024154@gmail.com>
Dearly Beloved (sent from forged email address)
Diplomatic Agent james moore <unitedparcelservice14532@gmail.com>
Attention Beneficiary "CENTRAL BANK OF NIGERIA." <henrybecker341@gmail.com>
DEAR CITIZEN "HON.SHERRY KLEIN" <robinsonrisky2@gmail.com>
Here is the information; First MTCN #:121-593-2549 western union office transfer <jw1789575@gmail.com>
HELLO DEAR Dr Ava Smith <smitusa1020@gmail.com>
Dear Friend wuuk wuuk <wuuk100010@hotmail.com>
INTRODUCTION/OFFER (sent from forged email address)
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
Dear Beneficiary !! Kristalina Georgieva <acc.dhevandara@gmail.com>
"Lainoja SAATAVILLA "Shikha Kapoor"<postmaster@delovoymir.biz>
BUSINESS PROPOSAL "Frau KYO RYUNG." <plummergold555@gmail.com>
Greetings Frances Connolly <hikmethamed200@gmail.com>
ATTENTION BENEFICIARY james moore <moorejanuary17@gmail.com>
Can you handle this? "P.J" <peter.boersma@nl.abnamro.com>
ATTENTION BENEFICIARY james moore <juyjames32@gmail.com>
Re: Seeking Your Trust In Faith 181! Alice Kirsten<alicekiesten3@nec.co.jp>
U.S Government has instructed the release of $10,000,000.00 (sent from forged email address)
Manuel Franco "Manuel Franco" <anna@glpak.ru>
Beneficiary MOTION HENRY DEREK <mmotionhenry88@gmail.com>
Beneficiary MOTION HENRY DEREK <ahmadazeem809@gmail.com>
=?UTF-8?B?U2F1ZGHDp8O1ZXMgcGFyYSB2b2PDqg==?= Ms Noor <iamgoldcenter2016@gmail.com>
Your Urgent Attention Is Needed !!! !! (sent from forged email address)
=?UTF-8?B?U2F1ZGHDp8O1ZXMgcGFyYSB2b2PDqg==?= Ms Noor <iamgoldempowermentdept@gmail.com>
Your attention is needed ok (sent from forged email address)
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
Best regards ABBE NICOLAS <hamzawendkonta@gmail.com>
DEAR GOOD DAY "Capt. Joseph Mucek" <cs805612@gmail.com>
Best regards ABBE NICOLAS <markthompson873@gmail.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
'Credit Offers "Shikha Kapoor"<peter@kotech.hk>
Dear beneficiary Dr Dan Gilbert <orouzimegermain@gmail.com>
RE: Invoice Generated "SF-EXPRESS" <unknown@unknown.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
RCS LOANS APPLY FOR EASY AND QUICK LOAN RCS Financial Services <donotreply@cloudnet.net>
MTCN #: 076-567-1903 WESTERN UNION <mrmikefiath233@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
Wichtig (sent from forged email address)
Dearest "Mr.Sule Lamido" <yookim5552@gmail.com>
Allgemeines Kreditangebot jetzt gelten ivanov@kiev.ua
Attention my Dear Friend, mr denis montag <mrgraywalter237@gmail.com>
=?utf-8?Q?An_amount_of_=C2=A33,600,000.00_have_been_donated_... Patrick Connolly <phongmaed.trashigang@csibank.bt>
Re: A CALL FOR HUMANITY FROM UKRAINE. MR ALEKSANDER MIKHAILA <bmike9610@gmail.com>
PLEASE REPLY ME (sent from forged email address)
Attention my Dear Friend, mr denis montag <usafirstlady2345@gmail.com>
Re. Your financial activities. Peter franklin <effmagu@gmail.com>
Coventry Building Society "Mr. Edwin Forsyth" <adekojovictoria23@gmail.com>
Business Proposal. "Mr. Peter Cheng" <chengtian077@gmail.com>
Payment of Your Fund (sent from forged email address)
3% Darlehensangebot Jetzt bewerben "Mr.Phillip"<info@melanieleclerc.com>
GREETINGS Mr OWEN JAMES <adamy2865@gmail.com>
Your account info is ready now "Mr. Ben Johnson" <wwww@docomonet.jp>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
Urgent Attention Needed Raina Mccalman <fbioffice9070@gmail.com>
Business Proposal. "Mr. Peter Cheng" <trustfunds74@gmail.com>
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... Private <andrewhillcap@gmail.com>
Urgent Attention Needed Raina Mccalman <usafirstlady2020@gmail.com>
Urgent Attention Needed Raina Mccalman <grallaghersherri94@gmail.com>
DONATION CODE "Mr Richard Wahl" <test@gtes.kz>
Urgent Adam Rogers <adamrogers2012@gmail.com>
Urgent Attention Needed Raina Mccalman <mrtinezgomez.001@gmail.com>
Urgent Attention Needed Raina Mccalman <misssmileyelizabeth@gmail.com>
3% leningaanbieding Nu toepassen "Mr.Phillip" <""@elsawycool.com>
Re: NOTICE FROM THE US CUSTOM HOUSE "Mrs. Janet L.Yellen" <kamaludeenadamu9@gmail.com>
Re: NOTICE FROM THE US CUSTOM HOUSE "Mrs. Janet L.Yellen" <ramatuyusuf1111@gmail.com>
Re: NOTICE FROM THE US CUSTOM HOUSE "Mrs. Janet L.Yellen" <lawalsandagulbi@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Re: Dear partner Urgent Deal Very Confidential "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com>
CONGRATULATION E-MAIL OWNER "Mr.Paul Smith" <herbertmrchris@gmail.com>
Re.Western Union Payment ready for pick up. WESTERN UNION PAYMENT OFFICE <cbn.ng.pc@gmail.com>
Greetings my partner: Dr Umar Bello <umarbellod46@gmail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <citra@iguanatechnology.com>
Re: FINALLY YOUR PAYMET IS NOW READY. user@payment.com
TREAT WITH CONFIDENCE AND URGENT PLEASE. Mohammad Ouattara <mohammad.ouattara3238@gmail.com>
Notification of Payment. Zainab Shamsuna Ahmed <cbnatmpaymentdept.general@gmail.com>
ATTN: Sir/Madam. (sent from forged email address)
ATTN:CANADIAN LOTTERY AWARD WINNING NOTICE,,,, patrickjoethompson2@gmail.com
FROM FEDEX COURIER SERVICE "Mrs Angelina Brown" <adamabappi@gmail.com>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
MR OWEN JAMES MR OWEN JAMES <unitedbankbarcel1407@gmail.com>
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <dipl.jamesparker@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <adebayoe756@gmail.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
ONLINE POWERPLAY RESULTS 29/04/2022 LOTTO HOME <officialeuro136@gmail.com>
Miss Monica smith "Miss Monica smith" <info@usa.org>
Re: please get back to me (sent from forged email address)
Urgent Attention Needed "Doris J. Udozie" <moneygramconsultant01@gmail.com>
I Need Your Respond "Mr.Ibrahim" <ibrahimidewu4@gmail.com>
Urgent Attention Needed Raina Mccalman <okkabest7@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF (sent from abused email account)
Atten Atten <wwwesternunion6@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <mr.jeffmoore1@gmail.com>
Urgent Attention Needed Raina Mccalman <jd113315@gmail.com>
Urgent Attention Needed Raina Mccalman <chizobachetuya@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
Urgent Attention Needed Raina Mccalman <markchris02377@gmail.com>
Urgent Attention Needed Raina Mccalman <elizabethsmiley584@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <christopherwray3131@gmail.com>
TREAT AS URGENT / REPLY FOR MORE DETAILS Salif Musa <salif.musa2019@gmail.com>
TREAT WITH CONFIDENCE AND URGENT PLEASE. Mohammad Ouattara <issouflandryy1@gmail.com>
ATTENTION BENEFICIARY Mark William <jgood6597@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<123@aviasalon.com>
Dear beneficiary Dr Dan Gilbert <houngnalojonas1er@gmail.com>
Business Proposal contact@microwebsystems.com
Urgent Reply MR MUSSA ALI <mualixxx11@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <happyonyeka4@gmail.com>
GUTEN TAG "Mrs. Kristalina" <machelprter835@gmail.com>
Geldspende Stefano Pessia <emmanuelkimrotich@gmail.com>
TREAT WITH CONFIDENCE AND URGENT PLEASE. Mohammad Ouattara <samelgisse@gmail.com>
MERCEDES BENZ LOTTERY DEPARTMENT "Ola Källenius" <Daniel@frigorificosereno.com.br>
GUTEN TAG "Mrs. Kristalina" <machelgodwin417@gmail.com>
GUTEN TAG "Mrs. Kristalina" <ap4590359@gmail.com>
Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <jerrykevina1@gmail.com>
MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <diamondbankplc052@gmail.com>
Meine Geliebte im Herrn Ariella Leroy <martine.trenson11@gmail.com>
CONTACT FEDEX COMPANY FOR THE DELIVERY Retired Reverend Steve Parckers <stanizbui@gmail.com>
MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <johnosita12015@gmail.com>
ONLINE POWERPLAY RESULTS 27/04/2022 George Saint <officialeuro136@gmail.com>
Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <vrichardj30@gmail.com>
UNITED STATES DEPARTMENT OF THE TREASURY James Muray <johnbellevans109@gmail.com>
INTRODUCTION/OFFER (sent from forged email address)
FROM JOEL AMOS Joel Amos <arik.bukha3@gmail.com>
I await your reply admin@xapek.org
Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <rc2799081@gmail.com>
Beloved in Christ, "Mrs. Maureen Greaves" <jimkimmeroun@gmail.com>
MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <dmooreglen@gmail.com>
Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <drphilippelehouerou@gmail.com>
CHOSEN EMAIL 121. "Mr. MARK ZUCKERBERG" <office@fiveman.org>
3% leningaanbieding Nu toepassen "Mr.Phillip"<info@mawjaltaif.com>

287 entries -- last updated: 2022-05-01 07:07 UTC

Sender domains:

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