419 Scam – Advance Fee / Fake Lottery Scam (2022-05-01)

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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.

US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <krazystacyks@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <usmansaniabba23@gmail.com>
Executive Board. International Monetary Fund (IMF) "Mrs. Kristalina Georgieva" <imf@info.org>
From The Federal Ministry of Agriculture.57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
WINNING NOTIFICATION.. (sent from forged email address)
Urgent Attention Needed Raina Mccalman <wendyclay6062@gmail.com>
Urgent Attention Needed Raina Mccalman <hlevaughn795@gmail.com>
Urgent Attention Needed Raina Mccalman <mrtinezgomez.001@gmail.com>
INFO (sent from forged email address)
Urgent Attention Needed Western Union Funds <elizabethsmiley583@gmail.com>
Urgent Attention Needed Raina Mccalman <chizobachetuya8@gmail.com>
PEACE OF THE LORD BE WITH YOU !!! "Mrs. Jessica Jeffrey" <iibrahimharunaa2021@gmail.com>
Re: Cash Awaiting Pick Up "Heritage Organization"<info@cox.net>
New development Antonio <mschristyjohnson312@gmail.com>
DONATION FOR YOU.! Dr. Mack John<info@office.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <maryamkabir082@gmail.com>
New development Antonio 111 <mschristyjohnson82@gmail.com>
Re: Greetings !!!! Mr Azim H. Premji <ceo-premji@mail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <likvidace@modryandel.cz>
NEW PRODUCTS Ms. Swal taw<secureserver@servers.com>
3% Darlehensangebot Jetzt bewerben "Mr.Phillip" <""@elsawycool.com>
CAN I GIVE YOU THIS TRUST "Mr David Perry Moyes" <test@apolosystemas.co>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <onuchukwurichard87@gmail.com>
Achtung!!! Letztes Paket wird ausgeliefert sona@kaseyhartmann.ml
New development Moorr <innocentmoty2@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <comfortale6@gmail.com>
New development Moor <nanchangbroadmcompanylimited@gmail.com>
Congratulation, You are chosen to receive $5m donation. (sent from forged email address)
Attention: E-mail owner, Mrs Therisa John <therisajohn@gmail.com>
"Loans AVAILABLE "Shikha Kapoor"<postmaster@delovoymir.biz>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
DR KENNEDY UZOKA ATM PAYMENT DIRECTOR PAYMENT FUND <adborgng902@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
Your attention is needed bl (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND ATM REMITTANCE <danieloluseyi9@gmail.com>
Dear Customer Remittance Department <auduyahayagarba@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdptment001@gmail.com>
How Are You Today? (sent from forged email address)
MRS. DIEZANI MADUEKE. Samuel Dede <mgs19690728@gmail.com>
Dear Beneficiary John Glover Roberts Jr <aisatoaisato33315@gmail.com>
Hello My Sweet Dear.61 (sent from forged email address)
GOOD NEWS Dr Kristalina Georgieva <barrowenadams114@gmail.com>
reply or chat me +15182012665 Causanille Rovira <shayambati1@gmail.com>
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= "MR. SMITH" <suvosakar363@gmail.com>
I DEEPLY APPRECIATED YOUR EFFORTS AT THAT TIME mrnormn saleem <mrnormnsaleem@gmail.com>
YOUR COVID-19 COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
DO NOT CLICK REPLY,,,CONTACT THIS EMAIL ( mrcharlescolo@yaho... "Mr. Charles Colocino" <norirk730@e-omi.ne.jp>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
GOOD NEWS, JOHN PEARSON <andrewmark6944@gmail.com>
Greeting from U.S Embassy, (sent from forged email address)
INFO (sent from forged email address)
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mail" <johan@bukitmaspp.co.id>
Thanks Izzat Ibrahim <malickthiam235@gmail.com>
Compensation from IMF claim your prize now from Western Mone... Western Union Transfer <faouziaco7@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <jamievis11@gmail.com>
contact me for more information. "Mr.Stefano Pessina" <""@uochb.cas.cz>
THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr." <georgeta.ionascu@upb.ro>
Proposal, reply (sent from forged email address)
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <DPS-EX@detect.local>
Dear Beneficiary, JOHN <fw6105077@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
(no subject) Liang Chen Ping <liangchenpineee14@gmail.com>
Attention my Dear Friend, JOHN <jeffreyrich46@gmail.com>
(no subject) Guozhi Tao <guozhit2212118@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
WAITING TO HEAR FROM YOU "STEVEN C JOHNSON." <andrew@visionac.site>
hello admin
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
Re; Greetings !!! "Mr. Azim H. Premji" <info@siamconferences.com>
Ref.: Transfer Payment Approval Notice Mr Mike Santomassimo <shirai_scl@docomonet.jp>
Provide an account ... (sent from forged email address)
BUFFETT DONATIONS SIR DR WARREN BUFFETT <bokoh_1336@e-ml.jp>
Attention Beneficiary "Mr.Joseph Maduka" <budaboy42@gmail.com>
BUSINESS INTEREST "Tarkan Yurdaay." <smtp@promo-med.ru>
Available For Pick Up Roland Jones <rolandjjonesis09@gmail.com>
Dear SIR, MADAM "Iyamah Sylvanius" <charlesenovak347@gmail.com>
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
COMPENSATION PAYMENT! UNITED NATION <unitednation@unitednation.com>
EUR 2.800.000,00 SPENDE <k.taracha@spzoz-lubartow.pl>
Donation Lisa Robinson <larryfrankloan13@gmail.com>
USED THIS MONEY WISELY "Gillian and Adrian Bayford " <danilova@kodeks.ru>
HELLO?? unitednationunesco@gmail.com
Re: FINALLY YOUR PAYMENT AND FUND IS RELEASED. info@payment.com
Please Acknowledge Receipt Of This Email (sent from forged email address)
Re: please get back to me (sent from forged email address)
Dear SIR, MADAM "Iyamah Sylvanius" <stevoffice347@gmail.com>
Dear Friend, "Mrs. Doris Bailey" <xx@smrn.com>
UN Directorate of International Payment/Transfer Notice, " Ms.Kristalina Georgieva" <mskristalinageorgieva8@gmail.com>
URGENT RESPONED "MR.KEN JACKSON" <ddispatchofficer@gmail.com>
I am sorry to encroach into your privacy in this manner General John W Nicholson <generaljwnicholson12@gmail.com>
FOR INVESTMENT/AU (sent from forged email address)
Greetings, "Mrs. Mimi Aminu" <mimiaminu319@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
ATTENTION BENEFICIARY fedxcouriercomp <franciscoperez3662@gmail.com>
From The Federal Ministry of Agriculture.57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdepa131@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <donaldanugo5@gmail.com>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
PROJECT FUNDING "Dr. Ramzi Suleiman" <difcbroker@gmail.com>
ATTENTION BENEFICIARY OWNER OF THIS FUNDS Fredrick Clifton <dispatch@minneapolisparks.org>
Greetings "Al-Douri I. Ibrahim" <assogedeons@gmail.com>
=?utf-8?B?KiAxMCAwMDAgbtCxdtGZdGV2IGRlbm5lLg==?= "nemeckovaeliska@sezam.cz" <info1@gostareshins.com>
Hello. "Mr. charles feeney" <charlesfeeney1985@gmail.com>
CONGRATULATIONS FINALLY YOUR FUND HAS BEEN RELEASED. (sent from forged email address)
ATTN,YOUR COMPENSATIONS $2,000.000,00USD. FROM UNITED NATIONS =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <uzdsuzds@gmail.com>
Greetings "Al-Douri I. Ibrahim" <tiemtoreinoussa07@gmail.com>
ATTN,YOUR COMPENSATIONS $2,000.000,00USD. FROM UNITED NATIONS =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <andrebishop53@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
Attention Fund Beneficiary (CODE 444) Dr Kristalina Georgieva <updatee901@gmail.com>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
Alerting You "MR. RICHARDS MARTIN C" <alerting@onet.pl>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <konesirene3@gmail.com>
Hello Urgent Response Tareq Omar <omartareq683@gmail.com>
investment ''Mike Alumbaugh'' <karen_zhao@linglong.cn>
Claim your funds. Ricardo Shane info@halaw.jp
Wishing Shelf Awards Finalists Wishing Shelf Awards <noreply@thewsa.co.uk>
Information Mrs. Reem E. Al-Hashimi <woodruff@dhs.gov>
THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
CONTACT ASAP IF INTERESTED Abdul Majid Kubar <abdulomar32@yahoo.com>
$5,000,000,00 USD Mr Bill Gates <mrwarrenbuffet1@gmail.com>
Re: Investment Opportunity "Allen S" <skramer@inbeeld.eu>
ATTENTION, DIVERTING YOUR FUNDS Robert jose <iyitony209@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: United Nations <ummim2253@gmail.com>
Your Immediate Reponse "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@saude.al.gov.br>
My dear Friend and Beloved, "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
Business Proposal contact@microwebsystems.com
Hi "Mrs Marina C. Paulson" <compensationinfo524@gmail.com>
MegaLottery 2022 MegaLottery 2022 <arnaud19hounyo@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
Hi "Mrs Marina C. Paulson" <plcb431@gmail.com>
re United Nations Compensation Commission <vincentwilsondgreat9090@gmail.com>
COMPENSATION "Abdul Abubakar Rabiu." <bitrus07035812393@gmail.com>
re UNITED NATIONS COMPENSATION COMMISION <ifeomadavid123@gmail.com>
YOUR URGENT RESPONSE IS NEEDED "REV.MIKE" <jonnyalbert951@gmail.com>
re United Nations Compensation Commission <dporterwintrustmortgage@gmail.com>
YOUR UNCLAIMED PAYMENT.REF..DMX30 "MR.KENNEDY UZOKA" <info@pan-europa.de>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
CRY FOR HELP, Esther Kones <hajaribrahim601@gmail.com>
CRY FOR HELP, Esther Kones <mralhajiimam@gmail.com>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@ecosistemas.com.br>
Where can we transfer your Inheritance Funds!! Africa International Transfer Trust Fund <africainternationaltransfer@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
ATTENTION.YOU HAVE A DONATION OF $1,850,000.00 MILLION (USD) wconnerhackman@gmail.com
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
Re:in God i trust Javier Mariscal<pse2@gambitgroups.com>
WESTERN UNION & MONEYGRAM (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Your Consignment Box Reg: JG1N8770BS is available for delive... "Del Rio International Airport" <info@admin.com>
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
WESTERN UNION & MONEYGRAM (sent from forged email address)
Attention. JOHN PEARSON <johndaviddung6009@gmail.com>
Your Immediate Reponse "From Mr.Tony Thiethoaly" <moffice904@gmail.com>
US DEPARTMENT Treasury FEDERAL RESERVE BANK <scourt688@gmail.com>
DID YOU KNOW HER TO CLAIM YOUR FUND? hakim khalifa <hakmiun887@gmail.com>
UN Directorate of International Payment/Transfer Notice "Ms. Kristalina Georgieva (IMF)(0002)" <customofficeheadservices@gmail.com>
GOOD NEWS, JOHN PEARSON <johnpearson.courierdhl@gmail.com>
FUND PAYMENT "Troy S. Miller" <troym6715@gmail.com>
email Mrs Victoria Ada <petrusmabaso347@gmail.com>
Your Immediate Reponse "From Mr. Tony Thiethoaly" <charlesgreg044@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Greetings i "MRS DORIS RED" <holojim1@otenet.gr>
Good Day, Sir/Madam "Mr. S. Grishin" <info@mail.ru>
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@shinokouba.com>

205 entries -- last updated: 2022-05-01 15:01 UTC

Sender domains:

admin.com (1), apolosystemas.co (1), asspirates.trillianpro.com (1), azsgazprom.ru (1)
beta.trillianpro.com (1), bitches.trillianpro.com (1), bk.ru (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), bukitmaspp.co.id (1)
chainautoassembly.com (1), contact.trillianpro.com (1), cox.net (1), crap.trillianpro.com (1)
delovoymir.biz (1), detect.local (1), dhs.gov (1), docomonet.jp (1)
e-ml.jp (1), e-omi.ne.jp (1), ecosistemas.com.br (1), elsawycool.com (1)
fearnloathing.com (1), fuck.trillianpro.com (1)
gambitgroups.com (1), gccwired.com (1), gmail.com (88), goodwaterwarehouse.com (1), gostareshins.com (1)
hostings.pl (1)
inbeeld.eu (1), info.com (1), info.org (1)
junk.trillianpro.com (1)
kodeks.ru (1)
linglong.cn (1)
mail.com (1), mail.ru (1), methaddict.trillianpro.com (2), minneapolisparks.org (1), modryandel.cz (1)
nika-eko.ru (1), nowhere.trillianpro.com (1)
office.com (1), onet.pl (1), otenet.gr (1)
pan-europa.de (1), promo-med.ru (1), prosperous-offset.com (1)
refund.trillianpro.com (1), resun.com (1)
saude.al.gov.br (1), servers.com (1), shifucare.com (1), shinokouba.com (1), shit.trillianpro.com (1), siamconferences.com (1), smrn.com (1), soltex.com (1), spzoz-lubartow.pl (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1)
thewsa.co.uk (1)
unitednation.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (3), uochb.cas.cz (1), upb.ro (1), useless.trillianpro.com (1)
visionac.site (1), vrooomtech.com (1)
w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
xxxxxxx.xxx (2)
yahoo.com (2)

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