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

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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.

Loan Funding Available ".Bradley Atkinson" <bradleyatkinson1970@gmail.com>
hallo (sent from forged email address)
WINNING NOTIFICATION.. (sent from forged email address)
Fund Beneficiary Official Info <dannygabbby@gmail.com>
RE:READ CAREFULLY Lisa Walter <mrs.beatricehgunter@gmail.com>
United bank for Africa. (U.B.A) "Mr Kennedy Ozuoka" <dsalvador@teledata.mz>
Please be safe, Your urgent reply needed (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
ATTENTION Jose Gomez <guanranteedsolution@gmail.com>
Spende. "Manuel Franco" <webmaster@terwolde.net>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
Donation for you! Maria-Elisabeth_Schaeffler <project.financing.247@gmail.com>
Please be safe, Your urgent reply is needed roma@margueriteabbott.ga
HELLO// unitednationunesco@gmail.com
PAYMENT APPROVED "Mrs. Janet Yellen (UNCCS)" <jnet@candassociates.com>
Re: Greetings !!! (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Attn: Sie haben eine Spende!!!! Stefano Pessina <debbie_salazar@trabajo.gob.ec>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <julietsusan004@gmail.com>
Contract Supply "Agents"<contact@digitalocean.com>
Winnaar Google loterij Google winnaar notificatie<info@greengrants.org>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Your Abandoned Package For Delivery! "MORGAN CHAMBERS" <agnzalez@surnet.cl>
SPENDENZUSCHUSS..... TEST-TEST@impetra-plus.com
hello admin
NEW BUSINESS INQUIRY FROM MASTER GLOVE INDUSTRY.,LTD THAILAND. Orasima Meenoi <operation@masterglove-biz-th.com>
UNICEF CHARITY. Mark <info@classplx.com>
URGENT REPLY NEEDED (sent from forged email address)
DEAR GOOD DAY "peter.martins" <peter.martins19@gmail.com>
Hello Mrs Hanna Barnim<f7648j24@gmail.com>
Dear Sir / Madam (sent from forged email address)
4th of May 2022 "Mr.Mike Burhanettin" <ups.compannys@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
opportunity "Allen " <sbmcostruzioni@tin.it>
DEAR GOOD DAY "Capt.Martins Peter." <peter.martins19@gmail.com>
Your attention is needed ta (sent from forged email address)
Re: BUSINESS INVESTMENT /LOAN FINANCING ZENITH CAPITAL <test@lauterer.li>
Kredit Tesco Bank <burnettdonald121@gmail.com>
ATTENTION !ATTENTION!! ATTENTION "US.AMBASSADOR" <danaboki4@gmail.com>
You have a charity donation of $2,800,000.00 Mr. Ben Lawson<shadeomorodion101@gmail.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
PLEASE GET BACK TO ME brown hilton <brownhilton35@gmail.com>
JUST A REMINDER UNITED NATIONS <ayoademolaadeseun@gmail.com>
JUST A REMINDER UNITED NATIONS <crownplazahotels92@gmail.com>
Attention!!!Please Read Carefully!!! "Bank" <bank@self-help.com>
ATTENTION !ATTENTION!! ATTENTION! "US.AMBASSADOR" <adamubadamasi11@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Business and Project Financing "Jesse Wong" <tstewart@semo.net>
Attention: Beneficiary "Mr.muhammed magoro" <muhammedmagoro1111@gmail.com>
From The Federal Ministry of Agriculture.57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
US AMBASSADOR TO NIGERIA Office <officeofthepresidency2008@gmail.com>
ATTENTION! ATTENTION!! ATTENTION!!! BANK OF AMERICA <nwadihillary@gmail.com>
Get back to me............. Mr Osman Suleyman <wsalzgaber@gmail.com>
Member world debt reconciliation agencies "Mr.Larry Johmsom" <intelligence.monitoringpaymen@gmail.com>
US AMBASSADOR TO NIGERIA Office <fcgnoffice@gmail.com>
I'm Diplomatic Agent Jesse William From Jesse william <ecobankplc232@gmail.com>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
I'm Diplomatic Agent Jesse William From Jesse william <deliverycard2789@gmail.com>
Attn Dear.Beneficiary, From Jesse william <jamestony018@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
=?UTF-8?Q?KONTAKTIEREN_SIE_UNS_F=C3=9CR_ALLE_ARTEN_VON_HACKI... franko david wizard <nworipius@gmail.com>
US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <mackenziescotttuttle1@gmail.com>
INFO (sent from forged email address)
=?utf-8?b?IuKCrCA0MDAuMDAwLDAwIERvbmF0aWU=?= "Mr. Tom Crist"<electron@hackerzvoice.net>
ONLINE POWERPLAY RESULTS 02/05/2022 LOTTO HOME <officialeuro136@gmail.com>
RE MISS TREASURE DAVID <mikeleemikelee3@gmail.com>
AM WAITING FOR YOUR REPLY RINGHT NOW GINA RINEHART <chisomwilliam28@gmail.com>
Mr.Chris Waller "Mr.Chris Waller" <princewilliams129@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
I Come In Peace, May The Peace Of God Be On Your And You Fam... "Mrs. Peninnah Ariel Benaiah" <mrs.aminatouzainab@gmail.com>
ATTENTION DEARE PACKAGE OWNER mark duke <michealotutunzu@gmail.com>
Aw: "manuel franco" <>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
My website tip xxx@xxxxxxx.xxx
Re: "George Shank" <info@rcit.by>
I.M.F "I.M.F" <naomijiya7272@gmail.com>
Call for help Akyuz Alahittin <officeoffice338@gmail.com>
Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 ( TWENTY SEVEN ... Central Bank Of Nigeria <postofficeservice1111@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <barristerjeromepaul101@gmail.com>
DONATION FOR YOU.!! "Michael Bloomberg" <rmqbtd@wlittt.com>
DONATION GRANT... T-TEST@impetra-plus.com
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <richardstephen2106@gmail.com>
Attention Sir (sent from forged email address)
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <missdonnambrown1@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
North Carolina(MEGA MILLIONS) (sent from forged email address)
kindly get back to me so that we can discuss in detail "Julian Wesley" <designer@ddns.net>
Investment Relationship (sent from forged email address)
HELLO,,,,,,5/05/2022 (sent from forged email address)
Re: Re: Re: Loan Investment SPC AWAN INVESTMENT <marketing@analyticalinvestments.com>
Royalty Investment Fund masdgert zulta <masdgertz@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
**SPAM** =?utf-8?q?Endg=C3=BCltige_Benachrichtigung?= "Mr Jonathan Jimenez" <arobertosuarez38@gmail.com>
Fund Beneficiary Official Info <officcemmais@gmail.com>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orientintl106@gmail.com>
Can You Supply the products (sent from forged email address)
estimado ganador wininheadoffice <bilaljoel39@gmail.com>
Apply for your loans Stramfin Support <sharon@uniswa.sz>
Dear winner wininheadoffice <kodjorichard38@gmail.com>
Divine info (sent from forged email address)
Dear winner wininheadoffice <wphhh20202@gmail.com>
Re: RSA Government Contract!. "Patrick D. Jabulani"
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 (sent from forged email address)
Did You Get My Message This Time? Mikhail Fridman <judrelacioneslaborales@vcarranza.cdmx.gob.mx>
Dear winner wininheadoffice <weberphillip93@gmail.com>
I NEED YOUR URGENT RESPOND!~@%^66.50.173.147 Sgt.Kate Watson. <gifthome478@gmail.com>
Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
Wir bieten Darlehen an Susanne Klatten Fundings <vss@vss.pl>
UNICEF CHARITY (sent from forged email address)
you've received BTC 0.47519 from 87WDimyY8oNG4w6MVyK5mgZh9V8... "Blockchain.com" <surreal@yourcloudaround.com>
Attention Email ID Owner Sonia Sotomayor <milanstanko65@gmail.com>
Hello From Mr Slatter "m Mr. Ian Slatter" <account@account.231.23-static.rdns.serverhub.com>
My warm wishes to you and your family (sent from forged email address)
5nd May 2022.187 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
Datos de registro en www.ondiseno.com ondiseno.com <comunicacion@ondiseno.com>
Attention Email ID Owner Sonia Sotomayor <mrbrianmoynihan02@gmail.com>
CONGRATULATIONS reservation@bahterahotel.com
You Must Read & Reply Urgently. (sent from forged email address)
BUSINESS PROPOSAL:- "Mr. Peter Cheng" <chengtian077@gmail.com>
=?UTF-8?Q?NOTIFICACI=C3=93N_DEL_PREMIO_E=2DCHARITY_DE_MASTER... "MASTERCARD INT'L E-CHARITY ADMIN" <masclaimelot@gmail.com>
(no subject) jenny <jennywillaimsj@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <domitilar121@gmail.com>
Did You Get My Message This Time?? (sent from forged email address)
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <jeffrey.talley11@gmail.com>
GET BACK TO ME Ademola Okutu <unitednations.bank@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <michealjohnnn1@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <aminatabangali@gmail.com>
WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <mm.johnsonn1@gmail.com>
GREETINGS Ibrahim idewu <ibrahimidewu4@gmail.com>
COVID-19 Relief Foundation "COVID-19 Relief" <deptcharity@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <davideric494@gmail.com>
re "MRS. BUANG SUSAN MOKATE." <mrs.onicamazibuko@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: United Nations <ododoiyabo@gmail.com>
(no subject) "Mrs. Jill Biden. First Lady" <jerryandsons7@gmail.com>
Treat Urgent. Zainab Shamsuna Ahmed <abubasaraki9631@gmail.com>
I have successfully transferred the fund my dear. James Harry <gastontony462@gmail.com>
GOOD NEWS Ambassador Mary Beth Leonard <info@usa.org>
...Urgently, (sent from forged email address)
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <stevenmr.dd@gmail.com>
Re: Proposal and Pricing. eliza@moreenquries.online
Winning Prize is ready for you to received. Jackson David <messiedu54@gmail.com>
Reply For Your Payment (sent from forged email address)
Project Regis Kabbah <alkabbah@gmail.com>
Winning Prize is ready for you to received. "FOREIGN OPERATION MANAGER..." <milsantiago06@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <nellsonhytten1@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: United Nations <favourudukpegheme@gmail.com>
Congratulations Funds Owner, "Mr. Larry Williams" <janetdifiore0@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <tinabuafo@gmail.com>
Investment Project Company Dubai???????? Investment Project Dubai <investmentprojectdubai@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <chantelbilson1@gmail.com>
Reply asap waterproject@pekanbaru.go.id
MY LAST WISH "Mrs. Dale Karla Norris" <andrew1walker2@gmail.com>
*****SPAM***** FOR INVESTMENT/AU++ (sent from forged email address)
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah121@gmail.com>
(no subject) Tony Yuen <tonyyuen082@gmail.com>
Very important. (sent from forged email address)
Urgent Contact us now: westernunionheadoffice3501@gmail.com WESTERN UNION <ssuunaamosgadafi@gmail.com>
Qatar Petroleum. (sent from forged email address)
Good day, BUSINESS CINSULTANT <leadsglobals08@gmail.com>
Hello Sir/Madam, "Mr. Jacob Martins" <meryado4@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
4: qA-partnership | BJ mohammed.al-kuwari@gulfbusinessservicesltd.com
ATTENTION Jose Gomez <unionsolution11@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
ATTENTION Jose Gomez <chatteredfinancial2@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: United Nations <ibrahimisa4all@gmail.com>
BUSINESS PROPOSAL:- Peter Cheng <hasanbasri0147@gmail.com>
PLEASE USED THIS CASH DONATION WISELY "Gillian and Adrian Bayford" <invest@qqb.uz>
ATTENTION BENEFICIARY Mr John Moore <moneygramofficeinfo@gmail.com>
Investment Business Opportunity Consultant Business Consultant <adnanhaq105@gmail.com>
Your Approved overdue Payment- "Mr. Elliott Harris" <crystal@srdpc.com>
Investment Project Company Dubai???????? Investment Project Dubai <investmentproject007@gmail.com>
YOUR FUNDS IN ATM CARD "Mr. Michael Morgan" <mgram474@gmail.com>
From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaels2@gmail.com>
DEAR CITIZEN Ms KRISTALINA GEORGIEVA <kirstenpeterson49@gmail.com>
Investment Project Company Dubai???????? Investment Project Dubai <dj459517@gmail.com>
UPDATE ME "Ms. Flor Kubota" <mrsgraceanderson1@gmail.com>
From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <darlenews02@gmail.com>
UPDATE ME "Ms. Flor Kubota" <nassiruddin89@gmail.com>
Greetings From Mrs Gottfried S. Kathleen "Mrs. Gottfried S. Kathleen" <mrnyamenemedimafo1@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <maxwelldiana91@gmail.com>

207 entries -- last updated: 2022-05-05 15:03 UTC

Sender domains:

abrelatam.datosabiertos.info (1), account.231.23-static.rdns.serverhub.com (1), analyticalinvestments.com (1), azsgazprom.ru (1)
bk.ru (1), bwmbumdes.com (1)
candassociates.com (1), classplx.com (1), controlprocess.pl (1)
ddns.net (1), digitalocean.com (1)
gmail.com (113), goodwaterwarehouse.com (1), greengrants.org (1)
hackerzvoice.net (1)
lauterer.li (1)
masterglove-biz-th.com (1)
ondiseno.com (1)
patikab.go.id (1)
qqb.uz (1)
rcit.by (1), rina.org (1)
self-help.com (1), semo.net (1), shifucare.com (1), srdpc.com (1), support.com (1), surnet.cl (1)
taratwco.com (1), teledata.mz (1), terwolde.net (1), tin.it (1), trabajo.gob.ec (1)
uniswa.sz (1), usa.org (1)
vcarranza.cdmx.gob.mx (1), vss.pl (1)
wlittt.com (1)
xxxxxxx.xxx (8)
yourcloudaround.com (1)

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