419 Scam – Advance Fee / Fake Lottery Scam (2022-05-12)

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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.

[EXTERNAL SENDER] Contact Barr. Jeremiah Johnson !!! "Dr. Kunio Uematsu" <admin@stuttgartmedia.net>
Dear winner "Mr Richard Wahl" <test@tysic.com.tw>
Please acknowledge my email. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
Dear Mary <mmaryhhaku@gmail.com>
United States Agency for International Development: "MR JEREMY KONYNDYK" <antonio@cicese.mx>
Re; Greetings !!!! "Mr. Azim H. Premji" <admin@crda.org.ro>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
can you handle this? (sent from forged email address)
: mailer@ktalentasia.com
Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
RE Susanne Klatten fundings <diskominfo@patikab.go.id>
Dear Lucky Winner -( Please Read carefully)!!! "Mr Richard Wahl" <test@test.com>
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
MRS. DIEZANI MADUEKE. Samuel Dede <selinaakter7508@gmail.com>
United States Agency for International Development: "Mrs. Joy Marial" <antonio@cicese.mx>
MRS. DIEZANI MADUEKE. Samuel Dede <ismail.comlekciler@gmail.com>
MRS. DIEZANI MADUEKE. Samuel Dede <judycfmachinery@gmail.com>
MRS. DIEZANI MADUEKE. Samuel Dede <mgs19690728@gmail.com>
Wir bieten Darlehen an Susanne Klatten <diskominfo@patikab.go.id>
NOTE..... "Ms.Shelley Henderson" <praca@controlprocess.pl>
=?utf-8?b?Vm90cmUgY29saXMgYSDDqXTDqSBsaXZyw6kgYXZlYyBzdWNjw6... rebeka@marisolhuel.cf
URGENT BUSINESS PROPOSAL. "Mr. Phillip Edmund Joseph." <chalmerswillian01@gmail.com>
United States Agency for International Development: "Mrs. Joy Maria" <antonio@cicese.mx>
(no subject) patrick connoly <basiruyusuf140@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <biblioteca@mailsenadoer.gob.ar>
Congratulation: You're a winner (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
Your Response "From Mr.Tony Thiethoaly" <moffice904@gmail.com>
0 "Mr Richard Wahl" <info@gootajer.com>
Attn. Beneficiary (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITEDNATIONS <ayanniyiayomide2000@gmail.com>
Re: Official notice Mr Richard Wahl <isionyeochagada2001@gmail.com>
Get back to me "Wally Adeyemo" <education@mail.cbkipa.net>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <michealjohnnn1@gmail.com>
15.991.674 USD "Mrs. Huan Jlayinga" <serglomarshall88@gmail.com>
Gute Tag (sent from forged email address)
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
GREAT NEWS. Susanne <root>
I await your reply <support@campforce.org>
ATTENTION, DIVERTING YOUR FUNDS Jennifer O Brandy <iyitony209@gmail.com>
I await your reply support@campforce.org
Dearly Beloved, Ruick loan <Ruickloanfinance990005@outlook.com>
Allgemeines Kreditangebot jetzt gelten "info"<borisov@fps.lan>
Dear winner "Mr Richard Wahl" <test@shifucare.com>
Attn: Engr Saad Sherida Al-Kaabi <adesolakazeem919@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
Greeting from U.S Embassy, (sent from forged email address)
United Nation Compensation funds OFFICE SECRETARY <chadfwolf950@gmail.com>
Attention: Beneficiary, BankUnited Bank <66348796fideleaza@gmail.com>
Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
_MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin R... MR Ayobo Cryston <kach13701@gmail.com>
RE Susanne <diskominfo@patikab.go.id>
Message From Rafaa Esawi (sent from forged email address)
GREETINGS. FROM MRS AISHA Mrs Aisha Al-Qaddafi <aishamuammarg270@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <Info@physioos.de>
FUND. (sent from forged email address)
THE STATE DEPARTMENT.. (sent from forged email address)
Hello Dear Beneficiary.. (sent from forged email address)
CONFIDENTIAL MESSAGE OF BEQUEST Web <margaretsmith.ggolpb@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
= Congratulations - (sent from forged email address)
Attention; "scharf W. charles" <fabianvegas328@gmail.com>
Sua conta Vivo consta em atraso, evite suspensao. (74157) xxx@xxxxxxx.xxx
Very Urgent. John Glover Roberts Jr <jacquelineahoton81@gmail.com>
=?utf-8?q?=C2=A35=2C500=2C000=2E00_for_Humanitarian_Developm... "Oxfam GB-UK" <efpankov@vmail.ru>
RE Susanne <felixdc@mbnet.fi>
Attention; "scharf W. charles" <internalrevenueservice905@gmail.com>
HELLO ALEX MICHAEL <yakubutijjani40@gmail.com>
Dear friend, let's partner. Donald Silver <donalsilver909@gmail.com>
The Bank of Holland 12 S Main St "Mr. Raymond Max" <dhlcourier351@gmail.com>
Attention: Beneficiary, BankUnited Bank <nuhuaso2@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
UNCLAIMED FUND NOTIFICATION Garry Walker <gunerlery7@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND 2022 "Mrs.Kristalina Georgieva" <edwarderick09@gmail.com>
Dear friend, let's partner. Phillip Morris <morrisphillip094@gmail.com>
PAYMENT.. "Troy S. Miller" <troym6715@gmail.com>
Can I Trust You? "From Mrs.Teresa Mpume" <teresampumeoffice98@gmail.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
HSBC PAYMENT FUND RELEASE APPROVAL !!!I (sent from forged email address)
Congratulation, You are chosen to receive $5m donation. "Mr. Tayeb Souami" <charlesflanagan095@gmail.com>
Congratulation, You are chosen to receive $5m donation. "Mr. Tayeb Souami Foundation" <westernuniontransferk@gmail.com>
Dear Sir/Madam, Judy Finchum <johnsonpaulosita65@gmail.com>
Business partnership Ryan <support@mafedu.org>
May God stay with you rose johnson <jrose7508@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drfarmtavaku@gmail.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <vinodthakur2012@gmail.com>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
We, Financial Conduct Authority "Mr. Jones Griffith" <davipauljohnson@gmail.com>
May God stay with you zahere micherl <zaheremicherl@gmail.com>
Contac Us for Loan and Project Funding "Omar H. Mohammed" <azert@atl.com>
ATTENTION IS NEEDED PLEASE! OFFICE <harriswilliam901@gmail.com>
HEAD OFFICE USA USA OFFICE <secur6433@gmail.com>
Hello/Urgent (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <ahmadugarba023@gmail.com>
Dear friend! Michael Williams <mr.michaelwilliams05@gmail.com>
Good News To You (sent from forged email address)
CITIBANK dennis william <mikepeter25d@gmail.com>
(no subject) Kristalina Georgieva <labaninoussa@gmail.com>
Attention Beneficiary "Western union Agent:" <rf0928748@gmail.com>
My Dear: John Tony <litelite367@gmail.com>
URGENT PAYMENT NOTIFICATION (sent from forged email address)
Good News Lisa Frank <root>
0 "Mr Richard Wahl" <info@paymentstate.com>
how do we get Your relative's funds transferred to you? GdFx Trading <info@rbasyaz.com>
Dear Internet User,' "Mr. Apext Lotto" <apex.lotto@aol.com>
Attention! Antony John Blinken <davidmehle61@gmail.com>
RE: ARE YOU DEAD OR ALIVE ??? (sent from forged email address)
Fund $74. 5 Million USD. "FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH" <officefund40@gmail.com>
!RedDwarf-SPAM! THE STATE DEPARTMENT... <mail@ravagemag.net>
Partnership Request --141 Mark Kone <mkone10022@hotmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice0004@gmail.com>
Congratulation: You're a winner "EURO-MILLIONS" <control@euro-millions.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <mr.diezanialison1@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice1984@gmail.com>
((( URGENT REPLY NEEDED )))Confirmation Letter from United S... John Clifford USA ARMY IN Yemen <army@post.com>
Attention: Approved Lottery Payment winner (sent from forged email address)
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
BUSINESS INTEREST. (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
AHELLO DEAR "Mr Richard Wahl," <scottpowell801@gmail.com>
Reply-To; alexwu1101@outlook.com; YOU-WON-FIFA-LOTTO=$800,000 info@office.com
Gute Tipps, um 2022 sofort Geld zu bekommen "Erna Mayer "<applicantonline3@gmail.com>
NEXT OF KIN hudak171@gmail.com
Attention!: Are you Dead or Alive? "MR. MARSHAL HENRY" <ellafos@crossblade.her.jp>
Reply. Deacon Chuks Chijiuba <juliusagada20@gmail.com>
FUND DONATION OF $2.500,000.00 (sent from forged email address)
Fund $74. 5 Million USD. "FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH" <officefund102@gmail.com>
'Luottotarjous "Shikha Kapoor"<admin1@anonet.net>
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <markkabore6@gmail.com>
ATTN:CANADIAN LOTTERY AWARD WINNING NOTICE,,,, patrickjoethompson2@gmail.com
I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <konesirene3@gmail.com>
My name is Jeff Bezos.investor, and charity Donations Jeffrey Preston Bezos <tinomary71@gmail.com>
Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Re: please get back to me (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <obobhasebhikhiomonye@gmail.com>
E-mail Owner Chosen, Mr Jeffrey Preston Bezos <mgfaizo@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
Dear Beneficiary, frank apple <ricojeffrey963@gmail.com>
(no subject) Erling Persson <jamsybea@gmail.com>
Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
Good News To You Congratulions James Morrison <citibannewyork2@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
Dearly Beloved, multi Choice <multiChoicedstv7001770@outlook.com>
Good day, "Mrs.Lynn Page" <test@test.com>
Dear Beneficiary, frank apple <jw7318948@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
((( URGENT REPLY NEEDED )))Confirmation Letter from United S... "John Clifford USA ARMY ON DUTY" <myself@email.com>
Atten Atten <officef646@gmail.com>
Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
YOUR URGENT REPLY IS NEEDED TO ENABLE DISPATCH YOUR ATM CARD... "ATM CARD UNIT" <info@usa.org>
My name is Jeff Bezos.investor, and charity Donations Jeffrey Preston Bezos <pascalgaine5@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <maryamabubakarumar30@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0563@outlook.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@ambassador.org>
Dearly Beloved, multi choice <multichoicedstv0564@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
Treat Urgent. "Mrs. Zainab Shamsuna Ahmed" <mrsjessicagarr@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
Attention my Dear Friend murphy murees <fridaygood175@gmail.com>
GOOD NEWS. Mrs Angela Blake <mrsangelablake20000@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
Treat Urgent. "Mrs. Zainab Shamsuna Ahmed" <mrsanglaedward1@gmail.com>
(no subject) "920.000,00 Euro " <manuelfranco11986@gmail.com>
Treat Urgent. "Mrs. Zainab Shamsuna Ahmed" <mrsanglaedward@gmail.com>
Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
(no subject) eton rick <nzoasuelis@gmail.com>
Re: Official notice Mr Richard Wahl <srsalagonzaga@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <saturdaymercy91@gmail.com>
(no subject) "920.000,00 Euro " <manuelfranco11981@gmail.com>
RE:OverduePayment OFFICE OFFICE <fooifofoo2021@gmail.com>
Attn: Please Read Carefully,... (sent from forged email address)
HELLO MONETARY CRIMES DIVISION <williabiney@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <surajomusa4062@gmail.com>
(no subject) eton rick <jamedouglas22@gmail.com>
Re: info@inductivequotient.com
(no subject) "920.000,00 Euro " <manuelfranco11989@gmail.com>
(no subject) "920.000,00 Euro " <manuelfranco11988@gmail.com>
MY REPLY, "Barr. Mark Williams" <test@caterinaru.ru>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <yusufolu2020@gmail.com>
Treat Urgent. "Mrs. Zainab Shamsuna Ahmed" <b.smith.boa@gmail.com>
Treat Urgent. Zainab Shamsuna Ahmed <godwinemefiele902@gmail.com>
(no subject) eton rick <fedexexpress848@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <lond2012oly@gmail.com>
project funding (sent from forged email address)
Ecitic Bank of China. "Ecitic Bank of China." <hectormarcel2016@gmail.com>
ARE YOU DEAD OR ALIVE???????? United Nations <mrsveronicamoer20@gmail.com>
(no subject) lary william <jamesdoglas44@gmail.com>
MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <mariahjhon349@gmail.com>
Dear winner!!! (sent from forged email address)
Re: Re: €485,000.00, Covid-19 Relief (sent from forged email address)
(no subject) Erling Persson <aniebietfridayidung@gmail.com>
ONNEA ben mark <benmark424765@gmail.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351a@gmail.com>
ONNEA drmark benard <benarddrmark595@gmail.com>
RE: COMPENSATION JOSEPH KARIMA <josephkarima2000@gmail.com>
THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <nizocosta@al.ce.gov.br>
HAN Crude Oil Jean Rosvuu <bosvuan@gmail.com>
Your Urgent Attention!! "www.fbi.gov" <francosisuykerbuykm@gmail.com>
Urgent Response "Mr. Tom Parker" <johnenoh9@gmail.com>
Attention Dan Dickson <michaeluzo2009@gmail.com>
(no subject) "920.000,00 Euro " <ogebemaria@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <nitanirinenaanchin@gmail.com>
ONNEA KEN VICTOR <kenvictor978@gmail.com>
hello admin
CONGRATULATIONS , "Archbishop William E. Lori" <internationalmonitoringfund64@gmail.com>
REPLY AS RECEIVED IF INTERESTED sandeep Duraexports <sandeep@duraexports.com>
Re: Info 12-05-2022 centre@zolo.ck.ua
ONNEA KENNETH KENRY <kennethkenry408@gmail.com>
YOUR CONSIGNMENT DELIVERY (sent from forged email address)
Dear Beneficiary, "Mr. Phillip Edward" <PhillipEdwardm@gmail.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <collingate670@gmail.com>
GOOD NEWS "Mr.Ray Ugo" <thankgodgrace73@gmail.com>
ONNEA PAUL SIMEON <paulsimeon188@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <stevenmr.dd@gmail.com>
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... United Nations <ikemefunachika@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
Attention: Sir/Madam: HONOURABLE MARK KELLEY <leomoore115@gmail.com>
Re: Payment Notification (About Your Fund ) "Central Bank Of Nigeria" <alia79@meta.ua>
Your Approved Payment (sent from forged email address)
IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITAN... "CPMT(CBN)" <webbsender001@gmail.com>
MR OWEN JAMES MR OWEN JAMES <revekedon@gmail.com>

247 entries -- last updated: 2022-05-12 15:01 UTC

Sender domains:

aisha.org (1), al.ce.gov.br (1), ambassador.org (1), anonet.net (1), aol.com (1), atl.com (1), azsgazprom.ru (1)
bouwplaats.nieuwedagnetwerk.net (1), bwmbumdes.com (1)
campforce.org (1), caterinaru.ru (1), chainautoassembly.com (1), cicese.mx (3), controlprocess.pl (2), crda.org.ro (1), crossblade.her.jp (1)
duraexports.com (1)
email.com (1), euro-millions.com (1), evolve-sdf.com (1)
fps.lan (1)
gmail.com (127), gootajer.com (1)
hotmail.com (1)
mafedu.org (1), mail.cbkipa.net (1), mailsenadoer.gob.ar (1), mainstreetbc.org (1), mbnet.fi (1), meta.ua (1)
ns396106.ip-94-23-7.eu (1)
outlook.com (18)
patikab.go.id (4), paymentstate.com (1), pegasus.rosava.ua (1), physioos.de (1), post.com (1), prosperous-offset.com (1)
ravagemag.net (1), rbasyaz.com (1)
shifucare.com (1), stuttgartmedia.net (1), support.com (1)
test.com (2), tools.com (2), tysic.com.tw (1)
usa.org (1)
vmail.ru (1)
xxxxxxx.xxx (4)

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