419 Scam – Advance Fee / Fake Lottery Scam (2022-05-04)

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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 210. "Mr. MARK ZUCKERBERG" <office@fiveman.org>
opportunity "Allen " <marco.mannatrizio@tin.it>
FACEBOOK GIFTS 101 "Mr. MARK ZUCKERBERG" <info@usa.org>
Please be safe, Your urgent reply needed (sent from forged email address)
Investment Relationship (sent from forged email address)
Re:Please get back to me "Philips Benelux " <nicolas@saidler.com>
Re: Real Business god@gaztorg.tomsk.ru
I request your approval (sent from forged email address)
INFO (sent from forged email address)
Hello Good Day. "khasan B. Araki Redh" <test@dogasigorta.com>
introduce myself to you john daniel <daj888857@gmail.com>
GRANT DONATION FUND ALLOCATED TO YOU "Sunshine Lady Humanitarian Grant Progame" <spo@iasl.com>
contact DHL office now for your Bank Check of $250,000.00 do... Margareth Eschobe <margaretheschob4@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
Re: DONATION NOTIFICATION FROM Novo Nordisk Foundation!! "Stichting INGKA Foundation" <info@twnic.net.tw>
US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
I decided to contact you again "Ms. Barbara Oberleitner" <jperez03@lbpearson.ca>
I decided to contact you again STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
Bank/Debt Management Team samuelwoodhouse2022@gmail.com
U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Kreditangebot public@trektyre.ru
YOUR FUND IS READY TO BE TRANSFER // "FIRST BANK NIGERIA PLC" <info@fbn.org>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Your email address was chosen Payment Order <mutesis98@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <careywl42@gmail.com>
Greetings Frances Connolly <selenyldirim@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <dmacielj@gmail.com>
TREAT WITH CONFIDENCE AND URGENT PLEASE. Mohammad Ouattara <mohammad.ouattara3238@gmail.com>
hello admin
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <usmansaniabba23@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <edspoon222@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebkcs@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <lisa91maxwell@gmail.com>
CAN WE DO BUSINESS "Mr. Rita Graham" <pcsgovcbn2@gmail.com>
P.T.O Attoh Messah <attohmessah@gmail.com>
Spende Robert Bailey <christianaogunbor300@gmail.com>
Re: Greetings !!! (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
WINNING NOTIFICATION.. (sent from forged email address)
1. qA-pLetter | 32 - 3. mohammed.al-kuwari@gulfbusinessservicesltd.com
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Re; Do you need a loan at 3%? mingzhe.liu@gientech.com
Re-apply for your loans Stramfin Support <sharon@uniswa.sz>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 (sent from abused email account)
INSTRUCTION TO RELEASE YOUR FUND "Ms. Kristalina Georgieva" <office098890@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Attention Sir (sent from forged email address)
=?UTF-8?B?2KPYrtio2KfYsSDYrNmK2K/YqQ==?= KEN VICTOR <kenvictor978@gmail.com>
(no subject) "Mu,azu Liman" <muazuliman44@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <g.carterham111@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gc.carterham@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT MR KEN RICHARD <udechigoolum@gmail.com>
Attention: Facebook User (sent from forged email address)
Re:CONTACT YOUR PROCESSING AGENT URGENTLY!!! (sent from abused email account)
Hello Friend, "Mr.Adama Zakaria" <mradama.zakaria@gmail.com>
ATTENTION SIR/MA Mike McBain <amrjerry302@gmail.com>
Re: die Auskunft info@unrease.ml
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <abdulkadirmaryam025@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
ONLINE POWERPLAY RESULTS 02/02/2022 LOTTO HOME <lothome22@gmail.com>
Hi Dear Please read Angela Edward <anthonydownesfoundation@gmail.com>
INSTRUCTIONS TO RELEASE YOUR FUND AMBASSADOR MARY BETH LEONARD <peterokayzx@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <saraphylliss1@gmail.com>
Message for you (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <saraphyllis1211@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <danielabramss121@gmail.com>
From Dr,Mrs. Aisha Buhari... (sent from forged email address)
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <william.williamrobort@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <usmankachallah2009@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <david504u@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah1211@gmail.com>
ATTENTION Jose Gomez <fundingsolution11@gmail.com>
ONLINE POWERPLAY RESULTS 02/02/2022 LOTTO HOME <officialeuro136@gmail.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Information Mrs. Reem E. Al-Hashimi <woodruff@dhs.gov>
Your attention is needed ta (sent from forged email address)
COVID-19 Loan and NDE Loan Begins COVID-19 Loan and NDE Loan Begins <sharonvika08@gmail.com>
Respond Immediately "REV. PAUL S. MARTIN" <mrpeterthomso@gmail.com>
ATTENTION Jose Gomez <ascendfinancial02@gmail.com>
=?UTF-8?Q?HEAD_P=C3=84EVA?= "Mrs. Kristalina" <km3204339@gmail.com>
THE STATE DEPARTMENT... <info@ml-srv.net>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Greetings (sent from forged email address)
THIS IS GOOD NEWS OFFICE INFO <n0540477@gmail.com>
Fund Beneficiary Official Info <dannygabbby@gmail.com>
PAYMENT, Andrea Besmehn <iristoski56@gmail.com>
BUFFETT DONATIONS SIR DR WARREN BUFFETT <julianofh@buffon.com.br>
Donation for you! Maria-Elisabeth_Schaeffler <project.financing.247@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <joeladama424@gmail.com>
ATTENTION fund info <michelealice85@gmail.com>
Lieber Gewinner wininheadoffice <reginabuitragor@gmail.com>
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <>
Attention Please Mrs Sandra Leon <dg382227@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <director.british.finance.monit@gmail.com>
Lieber Gewinner wininheadoffice <diegocristina3211@gmail.com>
=?UTF-8?B?RG9icsOpIHNwcsOhdnk=?= Mr Robert Bailey <amaranwakile2020@gmail.com>
Re: Please can you assist me ACCOUNTANT FINANCIAL SYSTEM STABILITY <foreignoperation.cbn.mohamanda@gmail.com>
Lieber Gewinner wininheadoffice <manueldaniela1234@gmail.com>
Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
Lieber Gewinner wininheadoffice <goodlucknorah38@gmail.com>
Wichtiges Paket wird geliefert destiney@marisolhuel.cf
Reliable Partner. Mack Wilson<Postingemaili1@alcaldiadesandiego.gob.ve>
=?UTF-8?B?RG9icsOpIHNwcsOhdnk=?= Mr Robert Bailey <jonbosco99@gmail.com>
Lieber Gewinner wininheadoffice <eduardoandressa97@gmail.com>
ATTENTION Jose Gomez <olicsolutions@gmail.com>
Winnaar Google loterij Google winnaar notificatie<info@greengrants.org>
ATTENTION BENEFICIARY james moore <deliverya102@gmail.com>
Loan Funding Available ".Bradley Atkinson" <bradleyatkinson1970@gmail.com>
From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Fed-Ex ( high value ) PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?Fed=2DEx_Delivery_Express_=C2=AECourier_Company=2E?= <agentoffice3552@gmail.com>
UN Directorate of International Payment/Transfer Notice "Ms. Kristalina Georgieva (IMF)(0002)" <henry.ejimofor009@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <sales@softstep.ro>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
my subject "John Monk" <mhlee@co.kr>
Attention Sir (sent from forged email address)
my subject "John Monk" <user01@co.jp>
Executive Board. International Monetary Fund (IMF) "Mrs. Kristalina Georgieva" <imf@info.org>
hallo (sent from forged email address)
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <test@lauterer.li>
bewys van betaling xxx@xxxxxxx.xxx
my subject "John Monk" <user1@sachweb.com>
Dringende aandag "Mrs.Linda Alexandre" <mmelindaalexandre@gmail.com>
Aw : "manuel franco" <>
URGENT RESPOND "Mr. David Jim Brown" <abubakarhauwa974@gmail.com>
=?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <amosemmanuelalkali@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*). "Ms.Kristalina Georgieva" <yusufmuhammedmanawashi@gmail.com>
FBI: Death Threat Made by a Hitman Belonging to the Mafia of... =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
urgent "Mr.Gilbert Morgan" <ubonplc667@gmail.com>
THE STATE DEPARTMENT.. (sent from forged email address)
I Was Told To Contact You Through Email Bruno Emanuel Trajano <bruno.trajano@soulasalle.com.br>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsheidikamal@gmail.com>
Your Pandemic Relief is ready Dear Beneficiary', (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsarchanaahmed@gmail.com>
URGENT GREETINGS FROM UKRAINE!!! "Mr. Boris Liubich." <prenderx1@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*). "Ms.Kristalina Georgieva" <stresscare22@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*). "Ms.Kristalina Georgieva" <adamuhadejia080@gmail.com>
THE STATE DEPARTMENT... <info@m1net.com.sg>
RE: PO#4300015120 AGAINST OUR RFQ # 220351 FOR URGENT DELI... Syed Kafait Hussain <easya@mail.easymon.com>
MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED! ZENITH BANK UK <officefundzz1@gmail.com>
COMPENSATION REFUND "Mr. Saleh Dunoma" <jimb@moldbase.com>
From Honorable Minister of Finance. Pascal Irenee Koupaki <255office.dhl@gmail.com>
From the Honorable Minister of Finance. Pascal Irenee Koupaki <office0q019@gmail.com>
RE: CLAIM NOTIFICATION "Admin" <akekitiinwa@baylor-uganda.org>
Dear Sir / Madam (sent from forged email address)
Compliments Mrs Aisha Gaddafi <mrsaishaay798@gmail.com>
God Bless You Mrs Sandra <robertboateng712@gmail.com>
Spende Manuel Franco <unitedfedexbank@gmail.com>
CONGRATULATION "Mrs.Angeles Dolar" <binyaminuasiya@gmail.com>
4nd May 2022.56 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
Dear Friend Barrister Alfred Howard <stevensonpaul522@gmail.com>
YOUR COVID-19 COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <drzackwilliams@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
-- REAL ESTATE PROJECT- FINANCING. Jacob Taylor <obil1935@gmail.com>
=?UTF-8?Q?Que_as_b=C3=AAn=C3=A7=C3=A3os_de_Deus_estejam_com_... "Miss.maya" <mayaouedrago22@gmail.com>
Dear sir/madam "Mr.Maxwell Anthony" <justice.idriskutigi@gmail.com>
Contract Supply "Agents"<contact@digitalocean.com>
DEAR. CUSTOMER James Muchin <royalbankofcanada221@gmail.com>
Business and Project Financing "Jesse Wong" <tstewart@semo.net>
From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa005@gmail.com>
Your Approved overdue Payment. "Mr. Elliott Carlton Harris" <designer@ddns.net>
Gen. Muazzam Abbas Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
U.S Government has instructed the release of $10,000,000.00 (sent from forged email address)
RE "Ms. Maryna Myhailo" <michaelpalmer826@gmail.com>
Spende Manuel Franco <djohndanton3@gmail.com>
Personal Message In Respect Of Your Outstanding Payment United Kingdom <bobbysule01@gmail.com>
INSTRUCTIONS TO RELEASE YOUR FUND AMBASSADOR MARY BETH LEONARD <lilyforlove12@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
Spende Manuel Franco <djohndanton4@gmail.com>
Investment Plans Askan Finance Ltd <annaiceland2015@gmail.com>
Guten Morgen Ruth Kempf <brigittejoaachim@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <drwilliam501214@gmail.com>
Business Opportunity Lewis Parker <info@astron-research.com>
GREETINGS TO YOU MR GREG WILLIAMS <mrmarksonwillia@gmail.com>
Dear Beloved (sent from forged email address)
BUSINESS PROPOSAL! (sent from forged email address)
CONTACT FEDEX COMPANY FOR THE DELIVERY Retired Reverend Steve Parckers <agboroamos112@gmail.com>
I Solicit For Your Assistance Jefry Philip <jefryphilip@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <bwededauda5@gmail.com>
Greetings "Mrs.Emmy Kutta" <jorokutta1978@gmail.com>
Hello "Mrs. Cristina Bonett." <whitehenry777@gmail.com>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <nigeriainvestigation3889@gmail.com>
Hello Mrs Hanna Barnim<f7648j24@gmail.com>
URGENT REPLY NEEDED BANK UNITED BANK <bamidelegrace15@gmail.com>
Mrs .Vivian Beke VIVIAN BEKE <hendonhenry9@gmail.com>
=?UTF-8?B?R0zDnENLV1VOU0NI?= Michael Ferdinand <johnkenn440@gmail.com>
Re: Top Secret From: Mr John Christopher, Mr John Christopher <mpauljo30@gmail.com>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
Greetings "Mrs.Emmy Kutta" <jorokutta1979@gmail.com>
BUSINESS PROPOSAL. "MRS CLARA MOHAMMED" <info@clara.org>
GOOD AFTERNOON MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
Hello "Mrs. Cristina Bonett." <alhajiado@googlemail.com>
get back to me Mrs dorine <ccases.uncompunit@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
HELLO DEAR Dr Ava Smith <ava89716@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
Please be safe, Your urgent reply is needed roma@margueriteabbott.ga
UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES United Nations <un219671@gmail.com>
Allgemeines Kreditangebot jetzt gelten tests@FestivalsKometa.com
Urgent Attention Needed Western Union <jd113315@gmail.com>
Dear Partner, Compensation <firstbankplcnig20111@gmail.com>
hello (sent from forged email address)
Fund $74. 5 Million USD. "FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH" <officefund202@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "MR.KEN RICHARD" <khalidbashirat@gmail.com>
Fund $74. 5 Million USD. "FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH" <officefund05@gmail.com>
"Loans AVAILABLE "Shikha Kapoor"<postmaster@delovoymir.biz>
=?UTF-8?B?VmXImXRpIGJ1bmUh?= "Mrs. Kristalina Georgieva" <josephpaulpeter15@gmail.com>

225 entries -- last updated: 2022-05-04 15:01 UTC

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cert-gib.ru (1), chainautoassembly.com (1), clara.org (1), co.jp (1), co.kr (1)
ddns.net (1), delovoymir.biz (1), dhs.gov (1), digitalocean.com (1), dogasigorta.com (1)
fbn.org (1), fiveman.org (1), fpolice.com.ba (1)
garb.com (1), gmail.com (126), goodwaterwarehouse.com (1), googlemail.com (1), greengrants.org (1)
hoffinger.com (1), huntersgin.com (1)
iasl.com (1), info.org (1)
lauterer.li (1), lbpearson.ca (1)
m1net.com.sg (1), mail.easymon.com (1), mailbox.com (1), ml-srv.net (1), moldbase.com (1)
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taratwco.com (1), tin.it (1), twnic.net.tw (1)
uniswa.sz (1), usa.org (1)
xxxxxxx.xxx (6)

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