419 Scam – Advance Fee / Fake Lottery Scam (2022-05-02)

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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.

Re: Your immediate response is needed Now. (sent from forged email address)
Re: Cardoso Almeida <umehololo4@gmail.com>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
Attenzione waterproject@pekanbaru.go.id
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
INFO (sent from forged email address)
New order Mr. Thomas Su-Hui<exportenterprise@soltex.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <presidencyofficeof2019@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <charleskoch1093@gmail.com>
Re:in God i trust Javier Mariscal<pse2@gambitgroups.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web880@outlook.com>
RE: YOUR APPROVED OF US$50,000,000.00 PAYMENT. "Mr. Gerry Rice, Director" <lawslmuslimat@gmail.com>
From Zahra Bernita Johnson. Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
Available For Pick Up Roland Jones <rolandjjonesis09@gmail.com>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@ecosistemas.com.br>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@saude.al.gov.br>
WINNING NOTIFICATION.. (sent from forged email address)
Bonjour de Mme Linda "Mrs.Linda Alexandre" <mmelindaalexandre@gmail.com>
Employment Letter (sent from abused email account)
Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
Re: Your Approved Payment IMF PAYMENT OFFICE <postmaster@mail.com>
Please Acknowledge Receipt Of This Email (sent from forged email address)
Charity/Donation To You Amancio Ortega Foundation <spam@accord-intl.com.hk>
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= "MR. SMITH" <suvosakar363@gmail.com>
RE: YOUR APPROVED OF US$50,000,000.00 PAYMENT. "Mr. Gerry Rice, Director" <malahabu2019@gmail.com>
Re: please get back to me (sent from forged email address)
ATTENTION!!! "Jeremy Barnett" <jeremybarnett1@outlook.com >
INQUIRY FOR BUSINESS Jude Phillip <judephillip81@gmail.com>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Can you handle huge portfolio for investment project? "Dr. Khaled Ali" <mrsimonpeter76671@gmail.com>
Re; Greetings !!! (sent from forged email address)
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
KNOWLEDGE IS WEALTH Paula Dinish <offiicee.service@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
ATTENTION BENEFICIARY Mr John Moore <moneygramofficeinfo@gmail.com>
ATTENTION BENEFICIARY Mr John Moore <christopherwray3131@gmail.com>
Allgemeines Kreditangebot jetzt gelten email1@materialesguerrero.com
Urgent Attention Needed Raina Mccalman <moneygramconsultant01@gmail.com>
Urgent Attention Needed Raina Mccalman <elizabethsmiley584@gmail.com>
Urgent Attention Needed Raina Mccalman <markchris02377@gmail.com>
Urgent Attention Needed Raina Mccalman <jd113315@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davlo9782@gmail.com>
Urgent Attention Needed Raina Mccalman <jamiedaviesaccoun@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davidlouw320@gmail.com>
Urgent Attention Needed Raina Mccalman <elizabethsmiley588@gmail.com>
Urgent Attention Needed Raina Mccalman <tntcuriercompany26@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davidlouu24@gmail.com>
Urgent Attention Needed Raina Mccalman <chizobachetuya8@gmail.com>
Urgent Attention Needed Raina Mccalman <jamiedai576@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <louwdavid469@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <manoj.trident.intl@gmail.com>
Urgent Attention Needed Raina Mccalman <fbioffice9070@gmail.com>
Urgent Attention Needed Western Union Funds <elizabethsmiley583@gmail.com>
Urgent Attention Needed Raina Mccalman <walker902mitchelle@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davlowu@gmail.com>
UN Directorate of International Payment/Transfer Notice "Ms. Kristalina Georgieva (IMF)(0002)" <henry.ejimofor009@gmail.com>
GREETINGS IN JESUS NAME!!! "YOUR FUND"<iyamahsylvanius14@gmail.com>
Reply (sent from forged email address)
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <infomark10@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davlowu3@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@kurikomans.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <indadalouw@gmail.com>
GREETINGS IN JESUS NAME!!! "YOUR FUND"<chriswealth14@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <dalouw7@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <dalouw76@gmail.com>
New development Moor <nanchangbroadmcompanylimited@gmail.com>
Urgent Assistance Needed (sent from forged email address)
Hello. "SCJ." <andrew@visionac.site>
Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
WINNAAR / GEWINNER "Auel, Tobias" <auel@hhu.de>
Greetings "Al-Douri I. Ibrahim" <etienne.balma45@gmail.com>
Attention; "scharf W. charles" <andrewmccabe826@gmail.com>
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
Attention; "scharf W. charles" <comeyj55@gmail.com>
ATTENTION, DIVERTING YOUR FUNDS Robert jose <iyitony209@gmail.com>
Attention; "scharf W. charles" <paulmabbate469@gmail.com>
Attention; "scharf W. charles" <donaldalway35@gmail.com>
Please get back to me. (sent from forged email address)
Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
YOUR COVID-19 COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
donation Cristy Davis <johnwang041@gmail.com>
Re: Congratulations, (sent from forged email address)
DEAR FRIEND "Mr.Amurka Sinaga" <mrpaytonrupali02@gmail.com>
Attention "Bar. San Diego" <aldovincenzo75@gmail.com>
CALL OR TEXT TONY EDWARD NOW AT +1(646) 783-8789 OR EMAIL AT... (sent from forged email address)
Cash Awaiting Pick Up "Heritage Organization"<info@cox.net>
ATTN DEAR BENEFICIARY, "REV FRANK ANTHONY CHRIS" <test@dogasigorta.com>
donation Cristy Davis <muhammadabdullahi23231@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <maryalisonjennifer@gmail.com>
Dear Beneficiary. Mark meadows1959 <markmeadows1959@gmail.com>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@mademil.com.br>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
Notification Your Compensation Funds 2022 CIA DEPARTMENT <markjarney@gmail.com>
HAN Crude Oil Jean Rosvuu <alfredoabbatt@gmail.com>
PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <hellofrnd629@gmail.com>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
Attention dear beneficiary, "Ms.Jacqueline Flower Thomas" <diplomatlarrypaulson@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <mrarnoldauckland147@gmail.com>
Hello Good Day.. "khasan Araki Redh" <test@test.com>
Your Pandemic Relief is ready Dear Beneficiary', (sent from forged email address)
UPDATE ME "Ms. Flor Kubota" <frankmark8901@gmail.com>
Regards Michael <michaelseclock@gmail.com>
MUTUAL BENEFIT Colton Dylan <coltondylan056@gmail.com>
HELLO// unitednationunesco@gmail.com
Congratulations Congratulations <preciousamaka818@gmail.com>
Congratulations!! Once again aol lottoemail <aollottoem@gmail.com>
DONATION WIN "Djeidine D. Attoumani" <DAttoumani@erecapluriel.fr>
YOUR CONSIGNMENT "Mr. James Dee <info@mail1.autolinq.com>
Dear Friend Barrister Alfred Howard <jereddean83@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
ATTENTION "mr peter F . stanton " <mrpeterfstanton@gmail.com>
Re: Your Compensation Bank Check of $250,000.00 dollar "Mr. James Onwama" <globaltrustnnn@gmail.com>
Dear Beneficiary "MRS.CAROL MARK" <susanmensah865@gmail.com>
Provide an Account "Agents"<contact@digitalocean.com>
INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <etieneobongakpan209@gmail.com>
FOR BUSINESS / INVESTMENT/A4 (sent from forged email address)
Attention Beneficiary. "DR.ADAMS ROSE." <gm422383george@gmail.com>
Attention Your US$2,500 Pick-Up (MTCN) is:162-719-2570 "Dr. John Frank" <atmcardmaster997@gmail.com>
Attention: Dear Beneficiary FBI Representative <wunion573@gmail.com>
ATTN mrs kristalina georgieva <gladysjacob011@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <bwededauda5@gmail.com>
Attention:Beneficiary??? International Criminal Police <imfoffice004@gmail.com>
re "MISS.SUSAN MUJURU" <ms.chetty.yv01@gmail.com>
May the blessings of God be with you "Miss.maya" <mayaouedrago22@gmail.com>
WORK OF GOD (sent from forged email address)
Greetings to you! Mrs. Haiiya F. Hamas, from state of Gotebo... "Hajiya F. Hamas" <allstatefundingcorporation@gmail.com>
3% leningaanbieding Nu toepassen "Mr.Phillip"<info@mawjaltaif.com>
Can You Supply the products (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <bitrusflorence4@gmail.com>
Attention: Dear Beneficiary FBI Representative <courierdeliverycompany2019@gmail.com>
Beloved, Janet Bashiru <janetbashiru14@gmail.com>
Attention Your US$2,500 Pick-Up (MTCN) is:162-719-2570 Mr steven sharma <officedelivery478@gmail.com>
Contact Barr. Jeremiah Johnson !!! "Dr. Kunio Uematsu" <admin@onsenfan.com>
Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
Dear Beneficiary, frank william <jeffreyrich46@gmail.com>
Re: LOAN AND INVESTMENT OPPORTUNITY (sent from forged email address)
Dear Beneficiary, frank william <frankjohnwilliam206@gmail.com>
Hello My Dear.. "Mrs.Talia Adisa Daniel" <missabriannagarang@gmail.com>
UPDATE ON YOUR SHIPMENT.... "Jake Harrison" <xx@yy>
Dear Beneficiary, frank william <nnakwusiepaul2@gmail.com>
From Mrs. Rebecca Lee Zhang "Mrs. Rebecca Lee Zhang"<test@comstar.ru>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
Dear Beneficiary, frank william <nnakwusiepaul8@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <domitilar121@gmail.com>
Please contact me for more details if interested. "Mr. Leon Jones." <jw680073@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
(no subject) Steve Bruce Financial Service <tfahumada@uc.cl>
Please get back to me. (sent from forged email address)
YOUR ABANDON SHIPPMENT.......... 2ND (sent from forged email address)
Attention my Dear Friend, frank william <fj2018332@gmail.com>
Dear Beneficiary, frank william <ikechukwujr13@gmail.com>
Business Opportunity Lewis Parker <info@astron-research.com>
Business Proposal contact@microwebsystems.com
Dear Friend MR ADDO WILLIAM <vidagomado668@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <jeffrey.talley11@gmail.com>
Dear Beneficiary, JOHNSON WILLIAM <fw902064@gmail.com>
@ "Mr. Mark Benson." <melissadrehmel224@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <michealjohnnn1@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <mm.johnsonn1@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <sala@braznet.com.br>
confirm your details (sent from forged email address)
ATTENTION FUND BENEFICIARY (444) "I.M.F" <nickmemphis0147@gmail.com>
Beloved, mary james <jmary3453@gmail.com>
FROM JOEL AMOS Joel Amos <carmenmuriel7@gmail.com>
Dear Mary <mrsmarykhumall@gmail.com>
URGENT "Mr.Russell Robinson." <bmwofficeras@gmail.com>
get back to me Mrs Dorine <jpauu1111@gmail.com>
Wichtiges Paket wird geliefert destiney@marisolhuel.cf
Partnership Request-- 141 Mark Kone <mkone10022@hotmail.com>
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
"Loans AVAILABLE "Shikha Kapoor"<postmaster@delovoymir.biz>
I AM BLESSING YOU WITH CASH DONATION "Gillian and Adrian Bayford" <brezgina.oi@36gkh.ru>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Dear winner249.153, "Mr.Richard Wahl" <test@central.mercfresh.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <kingdavid.sonofgod@gmail.com>
I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Attention:Beneficiary??? International Criminal Police <mrswaziriflori@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <campball.carl@gmail.com>
Dear Friend MR ADDO WILLIAM <elizabethosei410@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <michaelheinch12@gmail.com>
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "MR. GODWIN EMEFIELE." <aj4589140@gmail.com>
Dearly Beloved.. donate howell <donateh2323@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <nellsonhytten1@gmail.com>
Attention Dear? "John G. Roberts" <fbi1director@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
R E P L Y. "Mr. Hanson Scott" <owoyishaba@gmail.com>
I Was Told To Contact You Through Email Mohammed Khabazi <4005668@student.upperdarbysd.org>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <vivianteteh100@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <tinabuafo@gmail.com>
Re: My 2022 PROPPAL.. (sent from forged email address)
Attention Please!!! "Mr, Richard Wahl" <donaldanugo5@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah121@gmail.com>
From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>

269 entries -- last updated: 2022-05-02 15:00 UTC

Sender domains:

36gkh.ru (1)
86.trillianpro.com (1)
accord-intl.com.hk (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), astron-research.com (1), azsgazprom.ru (1)
beta.trillianpro.com (1), bitches.trillianpro.com (1), bk.ru (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), braznet.com.br (1), burnmoney.trillianpro.com (2), buschools.com (1), bwmbumdes.com (1)
central.mercfresh.com (1), comstar.ru (1), contact.trillianpro.com (1), cox.net (1), cry-its.trillianpro.com (3)
delovoymir.biz (1), digitalocean.com (1), dogasigorta.com (1)
ecosistemas.com.br (1), erecapluriel.fr (1), evil.trillianpro.com (4)
fascism.trillianpro.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (3)
gambitgroups.com (1), gccwired.com (1), gmail.com (130)
hhu.de (1), hostings.pl (1), hotmail.com (1), huntersgin.com (1)
kurikomans.com (1)
mademil.com.br (1), mail.com (1), mail1.autolinq.com (1), mawjaltaif.com (1), methaddict.trillianpro.com (4), mikelarose.com (1), minoc.com (1)
onsenfan.com (1), outlook.com (1), outlook.com (1)
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saude.al.gov.br (1), shifucare.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (3), soltex.com (1), student.upperdarbysd.org (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.trillianpro.com (2), sweetandsassy.com (1)
test.com (1)
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wicked.trillianpro.com (2)
x.trillianpro.com (1), xxxxxxx.xxx (3)
yy (1)

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