419 Scam – Advance Fee / Fake Lottery Scam (2022-05-10)

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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.

Get back to me "Wally Adeyemo" <testovaci@peugeot-club.com>
Good News To You "Kristalina Georgieva (IMF)" <princejoachimofdenmark2018@gmail.com>
URGENT "Fred Foldvik"<Noreply@huntair.com>
Re "Thomas Yi" <webmaster@terwolde.net>
=?utf-8?q?=C2=A35=2C500=2C000=2E00_for_Humanitarian_Developm... "Oxfam GB-UK" <efpankov@vmail.ru>
Department of Economic and Social Affairs(UN) (sent from forged email address)
Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drfarmtavaku@gmail.com>
127Re: Winner code: 0043034 (sent from forged email address)
I Was Told To Contact You Through Patricia Miller <joromero@sinscardener.cat>
can you handle this? (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
bewys van betaling xxx@xxxxxxx.xxx
Gute Nachrichten post master <postmaster19721@gmail.com>
Partner/Investor "Dr.Richard Ifediorah" <drrichardifediorah02@gmail.com>
Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
Greetings, (sent from forged email address)
138Re: Winner code: 0043034 (sent from forged email address)
Please be safe, Your urgent reply is needed brain@jacefay.ml
Re "Thomas Yi" <rodrigo@seade.cl>
New ATM Card Request Letter Format DR JOHN OBU <kirineozlatko@gmail.com>
CONGRATULATIONS!!! "Ms. Mao Kinoshita" <mscqi1679@gmail.com>
US BANK US BANK <upsservicestranexpres@gmail.com>
FIXED RCS LOANS APPLY FOR EASY AND QUICK LOAN RCS Financial Services <donotreply@cloudnet.net>
AA4Jnson Paker Johnson Paker <jnsn.paker@outlook.com>
Re; Greetings !!! (sent from forged email address)
May God stay with you Habibat mohammed <habibatmohammed22222@gmail.com>
Attention: Your Abandoned Shipment, "James Coopers" <le982809@gmail.com>
Good day Isabel Guerrero <patrickbahou29@gmail.com>
From Sayuri Yoshiko (sent from forged email address)
Spende Berkshire Hathaway Foundation <iyeyesuleiman@gmail.com>
MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
'Luottotarjous "Shikha Kapoor"<testovaci@peugeot-club.com>
URGENT howardjohnson000000 <howardjohnson000000@gmail.com>
Hello Dear, "Mrs.Fatima Yusuf" <fatimayusuf20001@gmail.com>
Good day Isabel Guerrero <medinagaribova@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
URGENT howard johnson <howardjohnson000@gmail.com>
Dear beloved one in Christ, "Mrs Angela Petra Sheltman"<honjusticeeayoola21@gmail.com>
URGENT Tony Greg <yamatoryotaceoltd4@gmail.com>
Gute Nachrichten post master <postmaster9888@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
Good day Isabel Guerrero <koledjiakofa@gmail.com>
Your Approved Payment (sent from forged email address)
Dearest One, Mrs Carlsen monika <carlsen.monika@gmail.com>
CONGRATULATIONS! (sent from forged email address)
Good day Isabel Guerrero <celestinesounou@gmail.com>
HI DEAR Dr Ava Smith <twuf0147@gmail.com>
Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
CHOSEN EMAIL 49 "Mr. MARK ZUCKERBERG" <office@fiveman.org>
Good day Isabel Guerrero <azilinonstephaniaphani@gmail.com>
Sehr wichtiges Paket wird geliefert kulas@jeromygaylord.cf
YOUR PAYMENT IS READY CONTACT MONEY GRAM URGENT (sent from forged email address)
(no subject) Post Master <postmaster2202@gmail.com>
Re:Swift Payment Confirmation Widjojolaw Imp. & Exp. Co., Ltd<pse2@gambitgroups.com>
Re:Swift Payment Confirmation Widjojolaw@pop15.openpop3.com, Imp.&@pop15.openpop3.com,
"Exp.Co."@pop15.openpop3.com, Ltd <pse2@gambitgroups.com>

Good day Isabel Guerrero <chaflastar97@gmail.com>
Compliment of the season!! "Mr. Richard Wahl" <charles.colocino013@gmail.com>

RE: (sent from forged email address)
Compliment of the season!! "Mr. Richard Wahl" <alangolding02@gmail.com>
WESTERN UNION MONEY TRANSFER (sent from forged email address)
Hello "Mukatin Sergei" <bar.wilsonhart@gmail.com>
Spende AMIN <ee_jhe@eedmoe.gov.bd>
=?utf-8?B?VEhJUyBEaWFiZXRlcyBDdXJpbmcgTWV0aG9kIEhhcyBCaWcgUG... "Diabetes Free ?" <diabetes.s@europe.com>
Re: Approved Payment IMF Payment Office <mail@info.com>
INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND <davidcarllee101@gmail.com>
Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
GREAT NEWS. Susanne <root>
Allgemeines Kreditangebot jetzt gelten public@trektyre.ru
Compliment of the season!! "Mr. Richard Wahl" <mrcharlescolocino96@gmail.com>
I await your response waterproject@pekanbaru.go.id
Wir bieten Darlehen an Susanne Klatten <diskominfo@patikab.go.id>
Congratulation: You're a winner (sent from forged email address)
=?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= contact@microwebsystems.com
PAYMENT "Troy S. Miller" <troym6715@gmail.com>
BUSINESS PROPOSAL! (sent from forged email address)
Dear Friend, andriybohuslava <andriybohuslava05@gmail.com>
SPENDE Muhammed Ibrahim <muhammedibrahim3575@gmail.com>
RE: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Bennett" <info@nic.or.kr>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Get back to me "Wally Adeyemo" <photocopier@vixsoftmail.co.uk>
Dear Beneficiary, frank apple <ikechukwuokagbue26@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <ikechukwuaononogbo@gmail.com>
Dear Beneficiary, frank apple <ofile722@gmail.com>
Dear Beneficiary, frank apple <wframe198@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Dear Beneficiary, frank apple <simeonwilliam355@gmail.com>
Beneficiary MOTION HENRY DEREK <fj4040.dom@gmail.com>
"Your Abandoned Consignment is Still Unclaimed" (sent from forged email address)
Partner/Investor....65. (sent from forged email address)
Dear Beloved "Mrs. Jean Olga" <gwoodrow77@gmail.com>
UPDATE ME "Ms. Flor Kubota" <nassiruddin89@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
UPDATE ME "Ms. Flor Kubota" <mrsgraceanderson1@gmail.com>
Pick Up Your ATM Card ATM Card Lottery <jalokey50@gmail.com>
(no subject) Kristalina Georgieva <orbtogo@gmail.com>
Congratulations Once again!!!! (sent from forged email address)
Attention Dear beneficiary: Dr frank k jackmon <officefilee444@gmail.com>
Your Fund Transfer Is Ready Barrister Lucein Oviason <luceinovia@gmail.com>
I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
Revenue Oil Export......... "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
SHIPMENT "Mr. JAMES DOUGLAS" <foofofoffofoooffo657@gmail.com>
Yours faithfully Father Douglas Rowlands <101.j.abdildaeva@sf.kg>
RE: BUSINESS INVESTMENT - NO UPFRONT PAYMENT "James Malcolm" <jamesmalcolm890@aol.com>
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
REMAIN BLESSED mary louis <marylouismarylouis232@gmail.com>
RESPOND NOW: "Mr Femi Brown" <demo@nationwideappearanceattorneys.net>
Allgemeines Kreditangebot jetzt gelten kaja@gda.pl
FedEx - Cal City Business Park FedEx Authorized Ship Center ... FedEx Management Team <presidentofhepalaceofjustice@gmail.com>
10th May 2022.55 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
Attention Dear beneficiary: Dr frank k jackmon <rev.sisterginajones190@gmail.com>
MR OWEN JAMES MR OWEN JAMES <revekedon@gmail.com>
Bank of Holland "Mr. Jesus Martinez" <dinnergen@gmail.com>
UNITED STATES DEPARTMENT OF THE TREASURY UNITED STATES DEPARTMENT OF THE TREASURY <jm4292591@gmail.com>
RE::UNPAID FUND (sent from forged email address)
ATTN: Sir/Madam, "DR.MATHEW DURU." <mrsclarettaw@gmail.com>
COVID-19 Relief Foundation "COVID-19 Relief" <deptcharity@gmail.com>
I need your urgent response! "Mr. Don Baker" <skyebnkplcng203@gmail.com>
Gewonnene Spende!!! "Mr. Warren E. Buffett" <t.aliev@spbu.ru>
HOPE YOU GOT MY LAST MAIL? Azim Hashim Premji <safwanlawan2@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
PLEASE GET BACK TO ME ITS URGENT "Adam Fletcher" <training.tracker@tt.apps.my>
'Luottotarjous "Shikha Kapoor"<education@mail.cbkipa.net>
DEAR BENEFICIARY, "Mrs. Jennifer Rene Psaki" <revmichaelfred@gmail.com>
Re; "Mr. Cosme" <chiokwuchukwu@gmail.com>
Re: Credit Access Alert May===2022! United Nations Development Program <prmoffice8@gmail.com>
REMAIN BLESSED "Mrs.MARY LOUIS" <marylouisww40@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <Info@physioos.de>
We provide safe passage for all PREMIER SECURITY COMPANY <www.psc@info.net>
DONATION CODE (sent from forged email address)
Re; Greetings !!! (sent from forged email address)
HELLO FRIEND..CAN I TRUEST YOU???????? (sent from forged email address)
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Attention:Beneficiary, (sent from forged email address)
PLEASE CONFIRM RECEIPT OF THIS EMAIL "Mr. Mukatin Sergei" <info.chahalkarnail@gmail.com>
Re: Parceria de Investimento "Mr Julius Kpako"<Juliuskpako2021@yahoo.com>
UPS) UNITED PARCEL SERVICE Robert Rightman <mr.peterfranklin111@gmail.com>
HEADQUARTERS LOCATION "Charles p. Thomas" <michaelmorrison205@gmail.com>
*****SPAM***** Your Interest (sent from forged email address)
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
HEADQUARTERS LOCATION "Charles p. Thomas" <ifo.bellababe@gmail.com>
Best Regards Steven Shawn <peternogaga01@gmail.com>
Re: Re-design services with affordable prices. eliza@servicehubshop.online
hello admin
Notice Of Charitable Donation. "Mrs. Sheryll ( CEO/Founder )" <info@equilifemedical.com>
NOTE.... "Ms.Shelley Henderson"<test@comstar.ru>
URGENT RESPONSE "I.M.F HEAD OFFICE" <sahurasamaila@gmail.com>
I request your approval admin (sent from forged email address)
Your urgent attention is needed please 5 (sent from forged email address)
GOOD NEWS TO YOU MY FRIEND!! (sent from forged email address)
We bring you good tidings! Azim Premji Foundation<secureserver@servers.com>
FACEBOOK GIFTS 65. "Mr. MARK ZUCKERBERG" <info@usa.org>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
RE:YOUR DELAY PAYMENT OF $7.5M "Mr.Philip James" <info@firstbank.org>
URGENT RESPONSE NEEDED FROM DIRECTOR, ATM PAYMENT DEPARTMENT Roy Ekeh <telexdcbn@gmail.com>
Your Approved overdue Payment- "Mr. Elliott Harris" <crystal@srdpc.com>
Atten atten <westeernunionfundstransfer@gmail.com>
Greetings. OFFICE OFFICE <msge442@gmail.com>
Benefactor (sent from forged email address)
: mailer@ktalentasia.com
Dear winner "Mr Richard Wahl" <test@shifucare.com>
I Need Your Prompt Response Asap "Ms. Charlotte Elliot" <unpeacefund@gmail.com>
Business Offer Lewis Parker <lewis.bates@spx.com>
BUSINESS PROPOSAL "Nancy Viola." <chiosita9@gmail.com>
CAN I TRUST YOU? "wuettetteee. dgyeterreeeeee" <dgote16@gmail.com>
Please I Need Your Help (sent from forged email address)
Re: innfo@starkingcargo.com
Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
Dear E-mail Owner: "ATM CARD" <info@rina.org>
Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
Greetings. OFFICE OFFICE <stellagiovanni9006@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
'Luottotarjous "Shikha Kapoor"<admin1@anonet.net>
HELLO// unitednationunesco@gmail.com
Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
Attention Your US$2,500 Pick-Up (MTCN) is:162-719-2570 Louise Gelineau <citionlinebank1@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv7001770@outlook.com>
Congratulation: You're a winner "EURO-MILLIONS" <won@euro.millions.com>
Hi ! "Mr Mohammad Z. Raqab" <aminarachidrachid29@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
CONGRATULATION! YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATI... "Mr. X" <webmaster@terwolde.net>
Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
Hi "MRS.SUSAN " <shabangus0827@gmail.com>
Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
Wichtig (sent from forged email address)
Re; Greetings !!!! "Mr. Azim H. Premji" <test@pavlenko.su>
Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
Dear Sir / Madam (sent from forged email address)
(no subject) Owen Smith <graceesther498@gmail.com>
GOOD NEWS "Mr.Ray Ugo" <hungarymfa@gmail.com>
Attention Dan Dickson <ezehjessy089@gmail.com>
Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
gute Nachrichten Flazviv Gjoni <flazvivgjon@gmail.com>
I await your reply support@campforce.org
SPENDE MR Robert Bailey <companyloanlimited@gmail.com>
Perfect Payday Loan Naman Kheraj <namamkheraj@gmail.com>
From United States Former Ambassador to the Republic of Nigeria Ambassador <ebubeanyaorah23@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
Dearly Beloved, multi choice <multichoicedstv06610@outlook.com>
Re felixdc@mbnet.fi
=?utf-8?q?=27Dostupn=C3=A9_pujcky_?= "Shikha Kapoor"<deneme@ostim.org.tr>
Greetings "Adam Fletcher" <info@mail.sto-cap.com>
your atm card package "Mr.Steve Kelly" <worldbank033@gmail.com>
Private memo Patrick Amartey <patamartey3@gmail.com>
UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davlowu@gmail.com>
Allgemeines Kreditangebot jetzt gelten alvin@weilongelectronics.com
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
Good Day Dearest "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
GREETINGS Ibrahim idewu <ibrahimidewu4@gmail.com>
How do you want to receive this fund ????????? (sent from forged email address)
KINDLY GET BACK TO ME ASAP 10/05/2022 (sent from forged email address)
Cash Awaiting Pick Up "Heritage Organization"<info@cox.net>
Dr. Nicholaas Tiedt Nicholaas Tiedt <jamesshabangu222@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <aliceacha@gmail.com>
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Votre colis a été livré avec succès <rebeka@marisolhuel.cf>
Seeking Partnership For Exporting Gold & Diamond... "Seeking Partnership For Exporting Gold & Diamond..." <scrapmetal530@gmail.com>
Dear Friend "Mr Jackson Chukwuyem Ryan" <xx@cim.com>
Ref. "Mr. Harold Jones" <haroldjones189@gmail.com>
PROPOSAL KATE BARON <alhassanabdusalamu@gmail.com>
Project Diana Lizet Gaitan Avila <dlgaitana@mineco.gob.gt>
Tere KENNETH KENRY <kennethkenry408@gmail.com>
IMPORTANT INFORMATION...146 "Mr. Robert" <sandragruden83@gmail.com>
ATTENTION FUND OWNER 71 "MR SUNIL GARY" <saskiaweissner@arcor.de>
UPS) UNITED PARCEL SERVICE Robert Rightman <frankpeterrobert211@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). www mmm <wwvi2@outlook.com>
ATTENTION: STAKE WINNER Euro Millions International Lottery <billmelindagates63@gmail.com>
YOUR BIOMETRIC DATE FORM info@924sports.com
URGENT FUND DONATION NOTICE.REF.H40 (sent from forged email address)
Business proposal Aisha <aishagaddafi7787@gmail.com>
Hello dear Monica Kouasi <ibrahimtraor1978@gmail.com>
my subject daniel.galizzi@opisu.gba.gob.ar
Dear beloved one in Christ, "Mrs Angela Petra Sheltman"<joelefuben@gmail.com>
My Dearest Friend Ali Maria Fatima <mariafatima4939@gmail.com>
FROM MR JACK SIMION TRANSACTION OF $20.5MILLION US DOLLARS T... MR JACK SIMION <mrsimionjack751@gmail.com>
Dear beloved one in Christ, "Mrs Angela Petra Sheltman"<asiyamusajega@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <diplomaticvictor.djames1@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <diplomaticvictor.djames4@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <diplomaticvictor.djames4@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr. Glen Walter" <info@usa.net>
9 "Mr Richard Wahl" <info@greenhawk.com>
3.500.000,00 EURO <ventas@yusbelenguer.com>
SPENDE SAIFULLAHI TIJJANI <saifullahitijjani2121@gmail.com>
=?utf-8?b?4oKsNC44MDAuMDAwLDAw?= murshid@shafaqtrading.com
RE: COMPENSATION JOSEPH KARIMA <josephkarima2000@gmail.com>
RE... Mother Susan Paolo <mothersusangeorge171@gmail.com>

301 entries -- last updated: 2022-05-10 15:07 UTC

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