419 Scam – Advance Fee / Fake Lottery Scam (2022-05-07)

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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.

Transaction!sscars.co.in ljos50108@gmail.com
Re; Greetings !!! "Mr. Azim H. Premji" <test@ytrtech.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
Fund Beneficiary Official Info <dannygabbby@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Re: Greetings !!! (sent from forged email address)
United Nation Compernsation Tax Refund. UNITED NATION COMPERNSATION <jonathanlovesjeffrey2018@gmail.com>
9 "Mr Richard Wahl" <office@terasmart.com.vn>
Let me hear from you. (sent from forged email address)
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
HELLO,,,,,,6/05/2022,,, (sent from forged email address)
PLEASE READ =?iso-8859-1?Q?Otto_Ren=E9_Saquil_Bran?= <osaquil@mineco.gob.gt>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <obianujunze@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <richard@baybrent.com>
Investment "Zatulin Konstantin" <zfktrust@bk.ru>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye" <info@icpc.org>
Capital Invement Funds! (sent from forged email address)
Dearest One, Mrs Carlsen Monika <carlsen.monika@gmail.com>
hallo (sent from forged email address)
Assalamualaikum, May The Peace Of God Be On Your And You Fam... "Mrs. Peninnah Ariel Benaiah" <mrsmirabelasseta1@gmail.com>
Sehr wichtiges Paket wird geliefert <kumho@jacefay.cf>
Attention Please!!! "Mr, Richard Wahl" <williamsheinrich366@gmail.com>
Attention, BENEFFICIARY "MR. JOHN SCOT" <j41813206@gmail.com>
Fund $74. 5 Million USD. "FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH" <officefund05@gmail.com>
Including my child Gentille Adoboli <hyelohani@gmail.com>
YOUR PAYMENT IS READY CONTACT MONEY GRAM URGENT (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Congratulation my dear, "Barr. Donafrio Paul" <usambassador50@gmail.com>
YOUR DELIVERY IS ON THE WAY!! "Mr. JOHN GREEN" <officeinfo740@gmail.com>
Prospect C Pavlides <cpavlides200@venture.com>
Assalamualaikum, May The Peace Of God Be On Your And You Fam... "Mrs. Peninnah Ariel Benaiah" <mrs.minaabrunel297@gmail.com>
May The Peace Of God Be On Your And You Family. "Mrs.peninnah Ariel Benaiah" <arielbenaiahmrspeninnah5@gmail.com>
Prospect C P <chpavlides200@gmail.com>
Collaboration "C P" <cpavlides200@mail.com>
Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Let me hear from you. (sent from forged email address)
Covid-19 Compensation Payment ( xxx@xxxxxxx.xxx ) ::: 3/29... United Nations Covid-19 Payment <noreply+testnet345@test.rapid-fire-y.work>
Good Day Francis Mark <infor128967@gmail.com>
Good Day Francis Mark <infor468@gmail.com>
Spende Gewonnen !!! "Mr. Warren E. Buffett" <felixdc@mbnet.fi>
ATTENTION !ATTENTION!! ATTENTION!! "US.AMBASSADOR" <abahkingsley60@gmail.com>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
ATTENTION !ATTENTION!! ATTENTION! "US.AMBASSADOR" <danaboki4@gmail.com>
Fund Beneficiary Official Info <officcemmais@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
YOUR COVID-19 COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Donation okolo ngozi <okolon88@gmail.com>
Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
INFO (sent from forged email address)
Mrs Mouna salif komi <skomi09@gmail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
Attention: Beneficiary (sent from forged email address)
YOUR UNCLAIMED PAYMENT.REF..CK400 "MR. KENNEDY UZOKA" <domains@carglass.ch>
URGENT FUND DONATION NOTICE.REF.MX1162630 "MR. CHARLES KOCH" <>
URGENT RESPONSE "Mr.Azim Hashim Premji" <michealbrown012345@gmail.com>
INFO (sent from forged email address)
Hello Dear Beneficiary.''' (sent from forged email address)
Peace Mrs Hanna Barnim<hb674059281@gmail.com>
Hi Supplier (sent from forged email address)
Good day(Peace Be unto You). "Mr.ray" <ray112@protomail.com>
URGENT RESPONSE "Mr.Azim Hashim Premji" <hanszinner02@gmail.com>
Dear Sir / Madam (sent from forged email address)
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <santexmat40@gmail.com>
Very Urgent Engr Salem Al-Mohannadi <martin.smith097234@gmail.com>
URGENT REPLY NEEDED "Mr. Scott D. Berrier" <johnronald168@gmail.com>
Information Fund Transfer <wwwmoneygramoffice60@gmail.com>
Member world debt reconciliation agencies "Mr.Larry Johmsom" <intelligence.monitoringpaymen@gmail.com>
I Was Told To Contact You Through Email Patricia Miller <leonardo.131303@edu.smevr.com.br>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <mileschora@gmail.com>
GOOD NEWS BENEFICIARY (sent from forged email address)
Re : VERY URGENT !! Head Of The Audit Department <usarmyparkerwilliam@gmail.com>
Good Day Francis Mark <christiancomedy86@gmail.com>
can you handle this? (sent from forged email address)
Dear Beneficiary Joseph andy <josephandy109@gmail.com>
Collaboration "C Pavlides" <cpavlides200@securemail.com>
MRS. DIEZANI MADUEKE. Samuel Dede <atunerrosdelsur@gmail.com>
Spende von 2.000.000,00 Euro "manuel franco" <>
Dear Friend "Mrs.Mary Louis" <marylouismarylouis1221@gmail.com>
Directorio Chile 2022 "Satumedia" <noreply@gmail.com>
HELLO.. "MRS. BILL CHANTAL LAWRENCE" <palmerrenard3@gmail.com>
ATTENTION BENEFICIARY james moore <gonly2124@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Attention Sir (sent from forged email address)
Dear Friend "Mrs.MARY LOUIS" <marylouisww40@gmail.com>
=?utf-8?b?UkU7IOKCrCAyLDAwMCwwMDAnMDAgRVVS?= "Mr. William Kruger" <filialcuritiba@matsuda.com.br>
Diplomatic Agent james moore <ogujames89@gmail.com>
Dear Sir (sent from forged email address)
Dear Friend, (sent from forged email address)
ATTENTION BENEFICIARY james moore <juyjames32@gmail.com>
ATTENTION BENEFICIARY james moore <johmaro3233@gmail.com>
THIS IS MY LIFE IN YOUR HANDS (sent from forged email address)
Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
get back for more info... felixdc@mbnet.fi
HELLO.. "MRS. BILL CHANTAL LAWRENCE" <abdullahisuleiman1960@gmail.com>
Dear Sir/Madam, Hashim Mr <francismr4752@gmail.com>
Reply Asap, Aisha Al-Gaddafi <aishaalgaddafi10@gmail.com>
GOOD NEWS, JOHN PEARSON <mboy89366@gmail.com>
YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS. " <ugwujannenna45@gmail.com>
Norwayexports "Inviting babies in your district are interest... "Norwayexports.no" <info@norwayexports.no>
Foundation Funding Project Directors (sent from forged email address)
* nessun problema per trovare l'anima gemella. "info@sailingideas.it" <info1@gostareshins.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
Greetings "Mrs.Emmy Kutta" <jorokutta1978@gmail.com>
URGENT CONTACT Isabel Guerrero <koutchoukaloaliti@gmail.com>
I Was Told To Contact You Through Email Patricia Miller <adrianarodriguez22@ps90queens.com>
=?UTF-8?B?W0FjdGlvbiBSZXF1aXJlZF0gREhMIFNoaXBtZW50IE5vdGlmaW... =?UTF-8?B?REhMIEV4cHJlc3M=?= <dhlservic@outlook.com>
Hello Isabel Guerrero <victorpakiwandjali@gmail.com>
Dear Sir/Madam Judy Finchum <johnsonpaulosita65@gmail.com>
URGENT CONTACT Isabel Guerrero <kadjatoou@gmail.com>
Dear Sir/Madam, Judy Finchum <josephmark3370@gmail.com>
Greetings "Mrs.Emmy Kutta" <jorokutta1979@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= ipad
Greetings "Mrs.Emmy Kutta" <graceanan11@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
VERTRAULICHKEIT sushil.g@medgenome.com
(0022-ATM) "Mrs.Jennet lucas" <jennethlucas195@gmail.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
(0022-ATM) "Dr.Ben Richard" <rben6043@gmail.com>
=?utf-8?q?=C2=A35=2C500=2C000=2E00_for_Humanitarian_Developm... "Oxfam GB-UK" <efpankov@vmail.ru>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
"Your Abandoned Consignment is Still Unclaimed"(185.85) (sent from forged email address)
INVESTMENT INQUIRY Vuthanong Khemara <vuthanongk@gmail.com>
Good day Ali Hussein Bin <husseinalibin@gmail.com>
VERTRAULICHKEIT! laumui@mbnet.fi
Wichtiges Paket wird geliefert kumho@jacefay.cf
Re: please get back to me (sent from forged email address)
Re: RSA Government Contract!. "Patrick D. Jabulani" <>
GOOD NEWS Dr Kristalina Georgieva <reemnassercrudeoil@gmail.com>
Guten Tag Xiuying Wang <mgliesberg@gmail.com>
Prospect Chris P <cpavlides200@securesafe.com>
GOOD NEWS, Louis DeJoy <smithmaria1290@gmail.com>
Dear Sir/Madam "Mr,Godwin Emefiele" <nsitetife657@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
"Loans AVAILABLE "Shikha Kapoor"<postmaster@delovoymir.biz>
Attention my Dear Friend, mr denis montag <mrgraywalter237@gmail.com>
[***SPAM*** Score/Req: 10.24/05.00] Urgent Message $30,000,0... "Mrs. Rebecca Lee Zhang" <test@comstar.ru>
From Samuel Woodhouse samuelwoodhouse2022@gmail.com
WELCOME TO CITIBANK OF AMERICA. "Mr.John Garry," <fusa47092@gmail.com>
Attention my Dear Friend, mr denis montag <usafirstlady2345@gmail.com>
Attention:Beneficiary "DR. Alexander Kalinkin" <effmagu@gmail.com>
URGENT howard johnson <howardjohnson000@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
Attention:Beneficiary "DR. Alexander Kalinkin" <cagesusan199@gmail.com>
GOOD NEWS "Mr.Ray Ugo" <hungarymfa@gmail.com>
YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
GOOD NEWS "Mr.Ray Ugo" <garbasalamtu@gmail.com>
Attention. JOHN PEARSON <theresaliue@gmail.com>
Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
FROM MRS ROSE RAYA MRS YEETY BAYARMAA <jubrilubaro2015@gmail.com>
Urgent Assistance (sent from forged email address)
My Warmest Greetings, =?UTF-8?B?TXJzwqBBaXNoYcKgQWwtUWFkZGFmaQ==?= <maccaliford@gmail.com>
Investment Plans (sent from forged email address)
Charity Donation Payout. "Mark" <info@charity.org>
Economic and Financial Crimes Commission. (sent from forged email address)
Business Proposal Lewis Parker <lewis.bates@spx.com>
From The Federal Ministry of Agriculture..KR22 (sent from forged email address)
Re: Seeking Your Trust In Faith . 79 Alice Kirsten<alicekiesten3@nec.co.jp>
hello Francesca <banqueatlantique00846@gmail.com>
Private And Confidential ..... 6.79.5 Frank.O.Edward <mrfrankedward52@gmail.com>
Hallo von Herrn Slatter (sent from forged email address)
BITWAXTRADE Krypto-Anlage Hampton Stanley <lilyruger06@gmail.com>
Hello Beloved Missionary Carol Mitchell <nigerianseenate001@gmail.com>
From the Federal Ministry of Agriculture. ".Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Finanzierung "Panola" <>
OFFSHORE FOREIGN PAYMENT (sent from forged email address)
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <dr.fredrickben@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <dorseybmarvins@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <fb.lotto.inc.promo.1@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= ipad@pop15.openpop3.com
Pray for me always. Lisa Milner <tidmanchristopher7@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <markiswgreen2@gmail.com>
BITWAXTRADE Krypto-Anlage Hampton Stanley <muhammadtaibat500@gmail.com>
GREETINGS,FROM DHL COURIER COMPANY. "MR. Mark Done" <celestinechidi011@gmail.com>
BITWAXTRADE Krypto-Anlage Hampton Stanley <christopherchristiana2020@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <raphaelgasonu1@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
=?UTF-8?B?QWNodHVuZzogRsO2cmRlcm1pdHRlbGVtcGbDpG5nZXIs?= Noah Philip <philipnoah408@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <facebookclaimsdept2018@gmail.com>
ATTENTION Mrs Chantel Hermans <bae68427@gmail.com>
=?UTF-8?B?QWNodHVuZzogRsO2cmRlcm1pdHRlbGVtcGbDpG5nZXIs?= SAMUELH SAMSON360 <samuelsamsonh360@gmail.com>
BITWAXTRADE Krypto-Anlage Hampton Stanley <bashiraminu379@gmail.com>
Vinder af Google-lotteri. Google-vindermeddelelse<support@scytec.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <salesportlinechemicals@gmail.com>
*****SPAM***** URGENT RESPONSE. (sent from forged email address)
Greetings My Friend Mrs Aisha Gaddafi <mrsclaradavid@gmail.com>
*****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
BITWAXTRADE Krypto-Anlage Hampton Stanley <am2129327@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <unationoffice121@gmail.com>
WORLD BANK NOTICE OF AN ATM VISA CARD PAYMENT "World Bank Group Washington D.C., USA" <cintlpoliceforce2@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <carpentejon@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <carpentejon5@gmail.com>
Re: Respond (sent from forged email address)
I need your urgent response! "Mr. Don Baker" <skyebnkplcng203@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <joncaarpenter1@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <joncaarpenter2@gmail.com>
Re: Payment (sent from forged email address)
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <ronaldgray196@gmail.com>
RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <officeclaiming24@gmail.com>
BITWAXTRADE Krypto-Anlage Hampton Stanley <danladimaidoya1@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <shagidienoch45@gmail.com>
Kindly manage my Charity fund Donation (sent from abused email account)
URGENT "Mr.Russell Robinson." <bmwofficeras@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <maryamabubakarumar30@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
URGENT "Mr.Russell Robinson." <elizabethdipoupeters@gmail.com>
Your attention is needed ta (sent from forged email address)
Re; claims Manuel Franco <jorge.doria@mpal.mp.br>
Partnership Request-- 81 (sent from forged email address)
Greetings "Mrs.Emmy Kutta" <shiibobi175@gmail.com>
INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <ipolepaul2019@gmail.com>
URGENT "Mr.Russell Robinson." <finalpaymentreleaseoffice1@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). Mr ANDREW DELL <highcourtgovernment8@gmail.com>
Golden opportunity in my office File No1 <barr.joziadams@gmail.com>
My choice for you Margaret Spencer <monica432662@gmail.com>
THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC Ferdral Bank <ferdralbank@gmail.com>
COMPENSATION FUND. FIEL NNELY <fielnnely@gmail.com>
YOUR CONTRACT FUND UBA SWITZERLAND <switzerlanduba8@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <presidencyofficeof2019@gmail.com>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Your Attention Please "Joseph Edgar" <faithareline@gmail.com>
Thanks Izzat Ibrahim <malickthiam235@gmail.com>
INFO MY DONATION TO YOU <davidtreasure66@gmail.com>
INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <ismailhussaina32@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <infomark10@gmail.com>

241 entries -- last updated: 2022-05-07 15:00 UTC

Sender domains:

azsgazprom.ru (1)
baybrent.com (1), bk.ru (1), bwmbumdes.com (1)
carglass.ch (1), chainautoassembly.com (1), charity.org (1), comstar.ru (1), controlprocess.pl (1), ctyme.com (1)
delovoymir.biz (1), docomonet.jp (1)
edu.smevr.com.br (1), energy-net.org (1)
financing.com (1)
gmail.com (134), goodwaterwarehouse.com (2), gostareshins.com (1), guysuco.com (1)
icpc.org (1)
jacefay.cf (1)
mail.com (2), matsuda.com.br (1), mbnet.fi (1), mineco.gob.gt (1), mpal.mp.br (1)
nec.co.jp (1), norwayexports.no (1)
outlook.com (1)
patikab.go.id (1), protege.cll (1), protomail.com (1), ps90queens.com (1)
rina.org (1)
scytec.com (1), securemail.com (1), securesafe.com (1), servers.com (1), shifucare.com (1), spx.com (1)
terasmart.com.vn (1), test.rapid-fire-y.work (1)
venture.com (1), vmail.ru (1)
works.com (2)
xxxxxxx.xxx (1)
ytrtech.com (1)

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