419 Scam – Advance Fee / Fake Lottery Scam (2022-04-30)

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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.

CHOSEN EMAIL 121. "Mr. MARK ZUCKERBERG" <office@fiveman.org>
INFO (sent from forged email address)
3% leningaanbieding Nu toepassen "Mr.Phillip"<>
I await your reply admin@xapek.org
WINNING NOTIFICATION.. (sent from forged email address)
Re: please get back to me (sent from forged email address)
GOLD OFFER 100% CIF Fernand Amans <mr.adou08@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
VALID EMAIL .53 "MARK ZUCKERBERG " <info@microsoft.com>
KINDLY READ & RESPOND from Mariam Ahmed. Mariam Ahmed <bbxx2105@gmail.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Attention Beneficiary "Ambassador "<suleimanabdulrahim53@gmail.com>
Re: FINALLY YOUR PAYMENT IS NOW READY. user@payment.com
Consignment Box Delivery "Mr. JERRY KALSTROM WHITE" <ccasals@vtr.net>
Re:record request to shutdown your email Account. "Account Administrator <info@wkamailmah.ml>
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela13@gmail.com>
DONATION CODE "Mr Richard Wahl" <test@gtes.kz>
GOOD NEWS! (sent from forged email address)
Contact Me Is Very Urgent "Richard Hijnekamp" <kolievnicent@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= testftp@alitaobao.vn
ATTENTION mrmohamed<mohamed@server.com>
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= "MR. SMITH" <suvosakar363@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <usmankachallah2009@gmail.com>
can you handle this? (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <sumaiyyabala@gmail.com>
Lucky Winner 51 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
From the desk of Mr.Enock Nanny "Mr.Enock Nanny" <alertusbank00009@gmail.com>
Re:in God i trust Javier Mariscal<pse2@gambitgroups.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
From The Federal Ministry of Agriculture.57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
=?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?= Gabriela Johnston <gabrielajohnston3@gmail.com>
INFO (sent from forged email address)
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
spende Robert Bailey <dwce300@gmail.com>
DONATION FOR YOU.! Dr. Mack John<info@office.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <ipolepaul2019@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <barrowenadams114@gmail.com>
Your attention is needed ok (sent from forged email address)
Bonjour LESDOS Patricia <webmaster@alahly.com>
Spende Berkshire Hathaway Foundation <promiseedeh19@gmail.com>
Compliments of the day my dear friend Compliments of the day my dear friend <anitageorge883@gmail.com>
GOOD DAY "BARR. SCOTT WHITE" <barrscott@microsoft.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@shahrfarsh.com>
=?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <deel3523@gmail.com>
"Lainoja SAATAVILLA "Shikha Kapoor"<postmaster@delovoymir.biz>
RCS LOANS APPLY FOR EASY AND QUICK LOAN RCS Financial Services <donotreply@cloudnet.net>
Achtung!!! Letztes Paket wird ausgeliefert <hilbert@jacefay.ga>
I look forward to hearing from you. "Mr.Raymond" <raymdyung@protonmail.com>
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
Executive Board. International Monetary Fund (IMF) "Mrs. Kristalina Georgieva" <imf@info.org>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <krazystacyks@gmail.com>
Project Kevin Sanou <abelmadi97@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
=?UTF-8?B?2KfZhNmI2YTYp9mK2KfYqiDYp9mE2YXYqtit2K/YqSDYjCBJQ0... Jeffrey Mark <ayiyarahila223@gmail.com>
Dearest One, "Mr. Peter Frank" <wolfc7926@gmail.com>
Cash donation Stefano Pessia <blyavoga@gmail.com>
UPDATE...... "Jake Harrison" <praca@controlprocess.pl>
Greetings my dear friend (sent from forged email address)
I N F O "office" <lucio1980@alice.it>
=?utf-8?Q?An_amount_of_=C2=A33,600,000.00_have_been_donated_... Patrick Connolly <fdegregori@seacsub.com>
Dearest One, "Mr. Peter Frank" <w708184@gmail.com>
Dear SIR, MADAM "Iyamah Sylvanius"<iyamahsylvaniuss.cbnun@gmail.com>
Dear Friend, (sent from forged email address)
Re; Greetings !!! (sent from forged email address)
Dear SIR, MADAM "Iyamah Sylvanius" <williamsporter3498763@gmail.com>
Geldspende Stefano Pessina <benjattoloancompany@gmail.com>
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
BUSINESS PROPOSAL. Dr Simon Brayshaw <brayshaw@sjrwmd.com>
Dearest One, "Mr. Peter Frank" <chodwolfusdepasrtment@gmail.com>
From Mrs. Rebecca Lee Zhang.. "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
Dear Customer No 244 "MR SUNIL GARY" <saskiaweissner@arcor.de>
(no subject) "Jack C. Financial Home" <rptobar@uc.cl>
THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr." <francesco.soleti@comune.corato.ba.it>
Please kindly acknowledge receipt of this email (sent from forged email address)
CONGRATULATIONS "U.N" <abigailchristopherkunini1@gmail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <citra@iguanatechnology.com>
UN Foundation Grant. Antonio Guterres <vormoses@gmail.com>
Hello, Contact Mr Pete Koffi for your compensation check James Buna <jamesbunaa5@gmail.com>
CONGRATULATIONS FINALLY YOUR FUND HAS BEEN RELEASED. (sent from forged email address)
Attention: Beneficiary. Kennedy Blair <blairkennedy278@gmail.com>
Wichtig (sent from forged email address)
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@ryakugo.net>
ATTENTION BENEFICIARY james moore <johmaro3233@gmail.com>
Re: FINALLY YOUR PAYMENT IS NOW READY. user1@payment.com
Re; Greetings !!! "Mr. Azim H. Premji" <info@siamconferences.com>
Re: Greetings !!!! Mr Azim H. Premji <ceo-premji@mail.com>
ATTENTION BENEFICIARY james moore <ogumark16@gmail.com>
ATTENTION BENEFICIARY james moore <onlyogu782@gmail.com>
Hi "MRS.SUSAN " <shabangus0771@gmail.com>
reply or chat me +15182012665 Causanille Rovira <davidwillia97@gmail.com>
ATTENTION BENEFICIARY mark ogu <johmark444@gmail.com>
Hello My Sweet Dear.61 (sent from forged email address)
UNICEF CHARITY (sent from forged email address)
GRANT DONATION FROM JUDY FINCHUM Mrs Judy Finchum <florencewilliam1020@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
(no subject) jenny <jennywillaimsj@gmail.com>
Loan Offer "Neutral Loan" <""@mail.com>
Please confirm if you received this email Susan Shaba <ssusann546@gmail.com>
Hello Dear, Mrs Carolyn Fowler <johnroboffice1@gmail.com>
Attention Dear beneficiary ERIC IBE <officeunitednation39@gmail.com>
UNITED NATION INSPECTION AGENCY Eric thomes <scotthale006@gmail.com>
Greetings in the name of thy lord "Mrs.Peninnah Ariel Benaiah" <smaztearnest@gmail.com>
Greetings Gareth Brown <francesco.soleti@comune.corato.ba.it>
Business Proposal contact@microwebsystems.com
Attention Dear beneficiary Eric Ibe <tomwillis464@gmail.com>
THIS IS REAL BUSINESS TRANSACTION( CAN WE DO IT TOGETHER) RAMY SAID <ramysaidabdelkalekprivate2022@gmail.com>
Your Full Receiving Information, "Dr.Nance Terry Lee" <drnanceterrylee7@gmail.com>
Hi "MRS.SUSAN " <shabangus0804@gmail.com>
UN Foundation Grant. Antonio Guterres <aliyualiyuaramma@gmail.com>
Get back to me !! (sent from forged email address)
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
Greeting from U.S Embassy, (sent from forged email address)
GOOD NEWS Dead Or Alive <doniji1992@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <missdonnambrown1@gmail.com>
Attn:Payment Notification, Agent <stevenjyoung98@gmail.com>
=?utf-8?b?IuKCrCA0MDAuMDAwLDAwIERvbmF0aWU=?= "Mr. Tom Crist"<electron@hackerzvoice.net>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <safinakyom@gmail.com>
Re: Cash Awaiting Pick Up "Heritage Organization"<info@cox.net>
ATTN;BENEFICIARY "Nancy Viola." <ifmreps@gmail.com>
Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
Opportunity to investment in a lucrative business Cox Haven <info@enersac.com>
DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <disanlwasa@gmail.com>
Money Gram Payment Agent <dvshunti@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <ecowasafrica78@gmail.com>
Money Gram Payment Agent <woodforestnationalbank222@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <wilsonmaxwell98@gmail.com>
Assalamualaikum, I Come In Peace "Mrs. Peninnah Ariel Benaiah" <vallettaamber0095432@gmail.com>
Greetings from Aisha Gaddafi. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <boabankofamerica97@gmail.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
Re: Seeking Your Trust In Faith 51! Alice Kirsten<alicekiesten3@nec.co.jp>
2.000.000,00 Euro. "Manuel Franco" <paola.hurtado@distrito12d05.saludzona5.gob.ec>
=?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <mk2579266@gmail.com>
You alerted reply urgent Get back to us now. "Mr. William C. Dudley" <jw1994653@gmail.com>
International Monetary Fund International Monetary Fund <taowusu2011@gmail.com>
International Monetary Fund International Monetary Fund <tonyallensowusu42017@gmail.com>
You alerted reply urgent Get back to us now. "Mr. William C. Dudley" <westerunion559@gmail.com>
UN Foundation Grant. Antonio Guterres <mainamusa41@gmail.com>
Re:Work from the comfort of your home (sent from forged email address)
You alerted reply urgent Get back to us now. "Mr. William C. Dudley" <barristesmartins@gmail.com>
DEAREST BELOVED ONE "MRS YVONNE C.BOLTON" <missarshiyasouma4@gmail.com>
DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <lotfericho66@gmail.com>
please write back Rowland <dwhh148@gmail.com>
Dear,Contractor kyarl <susanhemlsv1@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@koho.co.jp>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
How Are You Today? (sent from forged email address)
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
PLEASE REPLY ME (sent from forged email address)
Dear Sir or Madam, Francis Mr <francismr4752@gmail.com>
WORLD BANK NOTICE OF AN ATM VISA CARD PAYMENT "World Bank Group Washington D.C., USA" <upsngltd@gmail.com>
Hello My Dear. Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
IN NEED OF YOUR ASSISTANCE "Mrs. Elizabeth Edward" <elizabethedward765@gmail.com>
Please contact me for more details if interested. "Mr. Leon Jones." <musabollo11@gmail.com>
US AMBASSADOR TO NIGERIA Office <unitednationso7@gmail.com>
Re: Your Abandoned Cosignment "Mr.Charles John. Colocino Jr"
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <yahayasurajanuhu@gmail.com>
Dear Friend, (sent from forged email address)
Confirm if your email is still active .. John Alber <johnalbert@email.com>
Greetings with your urgent respond: Mrs Sophia <srobin30333@gmail.com>
UNITED NATIONS OFFICE UNITED NATIONS OFFICE <riamoney32@gmail.com>
YOUR OVERDUE COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Please contact me for more details if interested. "Mr. Leon Jones." <jw680073@gmail.com>
I need a trusted Business person to handle this opportunity "Mr. Jan Wraga" <effmagu@gmail.com>
I need a trusted Business person to handle this opportunity "Mr. Jan Wraga" <christinelagarde27@gmail.com>
USD20,500,000 inheritance for investment in your country. Mark Udenze <unkennypork@gmail.com>
Greeting (From Mrs Monica Daniels Tkachenko ) Mrs Monica Daniels Tkachenko<amy@riva-architects.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
(no subject) ATM <sammybaa19@gmail.com>
URGENTLY Kenneth L Bugress <yariki@vmail.plala.or.jp>
contact me for more information. "Mr.Stefano Pessina" <""@uochb.cas.cz>
Hello Fenwick Limited <hsthtt777@gmail.com>
Re: Re: Attn:Beneficiary: WESTERN UNION OFFICE <mrpierrecompoare@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <chukwunemeokeke65@gmail.com>
For Your Urgent Attention Mariam Sarah Diallo <groombride4@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@bikodo.com>
Greetings "Mr. Jeff Robeson" <dwillinms@gmail.com>
Confirm to me. STEVEN MAKUTU <mistermakutu@gmail.com>
Ref.: Transfer Payment Approval Notice Mr Mike Santomassimo <shirai_scl@docomonet.jp>
GREAT NEWS!!!! (sent from abused email account)
Re: Transfer of Estate of late Jeremiah J. Ahern Deposit Sum... (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <usmansaniabba23@gmail.com>

231 entries -- last updated: 2022-05-01 07:08 UTC

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gambitgroups.com (1), gmail.com (99), gtes.kz (1)
hackerzvoice.net (1), hostings.pl (1)
iguanatechnology.com (1), info.org (1)
jacefay.ga (1), junk.trillianpro.com (2)
koho.co.jp (1)
mail.com (2), mail2recruiter.com (1), methaddict.trillianpro.com (1), microsoft.com (2)
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