419 Scam – Advance Fee / Fake Lottery Scam (2022-05-17)

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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.

Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <maryamahmed1657@gmail.com>
RESPOND Mustafa Ayvaz <sam.eas@gratismspoints.com>
Hello dear good friend, Please be safe, urgent reply needed (sent from forged email address)
Reply Now Karim Keita <rakayment@gansithch.buzz>
TREAT AS URGENT!180 (sent from forged email address)
hello, " Mr. Tony Elumelu" <juniorchnns@gmail.com>
URGENT FUND DONATION NOTICE.REF.GFLK MR.CHARLES KOCH <miguel.peres@mds.gov.br>
BUSINESS INTEREST (sent from forged email address)
ATTN:SCAM VICTIM COMPENSATION NOTICE UNITED NATIONS <mingmui4@gmail.com>
hello, " Mr. Tony Elumelu" <okekejuniorhigh@gmail.com>
HELLO!!!! (sent from abused email account)
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
Investment Partnership Business (sent from forged email address)
Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <chuckmccarthy2@gmail.com>
Partner/Investor...IR94 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
M.T.C.N. NOTIFICATION Suzanna Duke <suzannaduke35@gmail.com>
URGENT "Fred Foldvik" <Noreply@trendish.co.uk>
=?UTF-8?Q?Gr=C3=BC=C3=9Fe_Sehr_geehrte_Damen_und_Herren=2C?= Barrister Christopher <lerakostya458@gmail.com>
Your Attention Please (sent from forged email address)
CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@link800.com>
Business Request "Stephanie Smith Lunar House Law Firm, 40 Wellesley Road, Croydon, CR9 2BY, England" <aishamohammed9793@gmail.com>
Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
Compliment of the season!! "Mr. Richard Wahl" <mrcharlescolocino11@gmail.com>
=?UTF-8?Q?Gr=C3=BC=C3=9Fe_Sehr_geehrte_Damen_und_Herren=2C?= Barrister Christopher <alejandrojavier439@gmail.com>
Attn: Friend, "Rose Williams(Widow)" <evangelist.r.annawilliams@gmail.com>
Project Regis Kabbah <antouadje@gmail.com>
Re: **You have won .......Congratulations!!!!** enhirgrtet@whatley.com.br
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <osasosas154@gmail.com>
WITH ALL DUE RESPECT!! Barrister Evans Thomas <evergreenltd201@gmail.com>
GOOD NEWS FROM FIRST_LADY USA MRS JILL BIDEN. "Mrs. Jill Biden" <alolaneattovile1225@gmail.com>
i will wait for your response if you are interested Ail Mohammed <ailmohn@ace-pcb.com>
ATTENTION BENEFICIARY james moore <deliverya102@gmail.com>
ATTENTION BENEFICIARY james moore <donebrain925@gmail.com>
HELP ME RECEIVE MY MONEY. (sent from forged email address)
Spende Berkshire Hathaway Foundation <andodantanib@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION "Susan Algizre Morales" <okuy2@jcom.zaq.ne.jp>
ATTENTION BENEFICIARY james moore <ogujames89@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <norbertabusalam@gmail.com>
Dear Internet User,' "Mr. Apex Lotto" <apex.lotto@aol.com>
Hello, "Mrs. Mavis L. Wanczyk" <nizocosta@al.ce.gov.br>
ATTENTION james williams <moreada68@gmail.com>
ATTENTION james williams <informationman792@gmail.com>
Re: Investment/Loan for your Business (sent from forged email address)
Spende Berkshire Hathaway Foundation <kesbykaren15@gmail.com>
=?UTF-8?Q?wohlt=C3=A4tige_Spende?= Peace Of mind Trust <princeussad@gmail.com>
INVITATION "Thomas Lenny" <adil@evergreen.al>
GOD BLESS YOU "Jane Mady Banat," <jennymarry633@gmail.com>
GOD BLESS YOU Mrs Jane Mady Banat <okoekene221@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
Attention Sir/Madam, "Mr.Anderson Clark" <eleleablekeysbk@gmail.com>
GOD BLESS YOU Mrs Jane Mady Banat <mainamoadamu@gmail.com>
Kreditangebot anna@glpak.ru
ATTENTION james williams <okagbueonochie232@gmail.com>
Kreditangebot ramya@svangara.com
CBN @ GOVERNOR GODWIN OFFICE (RE CLAIMING OF YOUR REAL FUNDS... (sent from forged email address)
Awaiting Response Lewis Parker <lewis.bates@spx.com>
Re: please get back to me (sent from forged email address)
I Solicit For Your Assistance (sent from forged email address)
Kreditangebot escort@cdg69.fr
GOD BLESS YOU Mrs Jane Mady Banat <richardpresley013@gmail.com>
I Need Your Urgent Response "From Mrs.Teresa Mpume" <teresampumeoffice98@gmail.com>
Re: CRYPTOCURRENCY INVESTMENT PROPOSAL (sent from forged email address)
GOD BLESS YOU Mrs Jane Mady Banat <gravesanma6@gmail.com>
Looking for a Principal Robert Held <zenith.stanleyamuchie@gmail.com>
URGENT RESPONSE NEEDED!! "Attorney Rafael H. Gonzalez" <fabaolubunmi85@gmail.com>
GOD BLESS YOU Mrs Jane Mady Banat <ijego11972@gmail.com>
$2m Offer, Contact Me Urgently. (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND (IMF)" <patnwaka11@gmail.com>
To whom it may concern United Nations <secureserver@servers.com>
GOD BLESS YOU Mrs Jane Mady Banat <cteeanegl@gmail.com>
ATTN! <test@teploseti.energo.kg>
A P P R E C I A T I O N Jean Soglo <yahayaaltinetrana@gmail.com>
FROM JOEL AMOS Joel Amos <carmenmuriel7@gmail.com>
Hello Lucky Winner "Mrs. Nancy Hills" <bowman1taylor@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND FIGs FBI FBI <figsfbif@gmail.com>
Hello Dear Mrs Nicole Germaine <michadam740@gmail.com>
Re: Congratulation (sent from forged email address)
DARLEHENSANGEBOT Susanne <diskominfo@patikab.go.id>
Hallo maligina@beehive-software.com
Hallo. (sent from abused email account)
UPDATE ME Gamal Abdalla Wani <jp3586076@gmail.com>
YOUR COMPENSATION ATM MASTER CARD. "DR.WILSON FRANK" <officefilesdepart1@gmail.com>
Spende "Dr. Warren. E. Buffett" <patiencejames1991@gmail.com>
Ms. Isabella Smith. info@924sports.com
(no subject) Lerynne West <james.loaninvest@gmail.com>
Re: CRYPTOCURRENCY INVESTMENT PROPOSAL (sent from forged email address)
Project Kevin Sanou <koni.associates@gmail.com>
Your Notification INTERPOL CONSULTANT HELP DESK <interpolconsultantdesk@gmail.com>
Re: Change of Beneficiary Double Payment Counter Claim Notice. "Mr.Tobias Adrian" <tobiasadrian727@gmail.com>
Greetings, Staff Sergeant Williams <mrgodwineme94@gmail.com>
Charity Donation Payout. Mark <martincsaba@vadkert.net>
Funds Update (sent from forged email address)
Five Million US Dollars Sodjo Mousu <ikememmanuel664@gmail.com>
TREAT AS URGENT!!!!!180 "Robert Davidson"<yeastars100@cellcom.co.il>
THANK GOD "Mrs Mary Louis" <info@iclinic-fgds.ru>
ATTENTION DEAR BENEFICIARY peter couches <petercouches89@gmail.com>
FROM FEDEX COURIER SERVICE "Mrs Angelina Brown" <m-uchida@silent-office.co.jp>
GOOD DAY TO YOU, Bethanie Lee <dispatch@minneapolisparks.org>
RE Susanne Klatten fundings <diskominfo@patikab.go.id>
United bank for Africa. (U.B.A "Mr. X"<aki_kawabata@yamashitaika.co.jp>
Hello Dear Beneficiary.. (sent from forged email address)
Re:Hello Dear. (sent from forged email address)
How are you doing? "Mr.Nikolay Sintsov" <sintsovn227@gmail.com>
Your $ 3,350,000.00 USD "Leonardo Del" <cam1b@juslarioja.gov.ar>
CONTACT THE BANK Catherine De Bolle <elateanach@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
Please Read Carefully, Bernita Johnson <bernitajohnson2000@gmail.com>
CONTACT THE BANK Dame Cressida Dick <andrewbabalola@googlemail.com>
DEAR LUCKY WINNER "Richard Wahl" <test@fizokz.info>
PEACE OF THE LORD BE WITH YOU.... Magrette Jones <margrettejones887@gmail.com>
GREETINGS FROM THE BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <robb119443@gmail.com>
ART (sent from abused email account)
CAN WE TALK?? Mohamed Abdel Ghaffar Faheem <Mohamed.Faheem@xceedcc.com>
Canva Design for everyone Canva Pro <info@thebestonlinementors.com>
waiting for your urgent response "(U,S,A)" <blessingchizy1@gmail.com>
Re; Greetings !!!! "Mr. Azim H. Premji" <igoogle@0109.biz>
Re: We've sent you a couple of emails and you're not responding (sent from forged email address)
Financial Assistance!! (sent from abused email account)
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <imf.washingtondc5@gmail.com>
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <bankofafrica790@gmail.com>
IMPORTANT INFORMATION...47 "Mr. Robert" <sandragruden83@gmail.com>
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <www.westernunion77@gmail.com>
Attention To The Final Fund Release Order... UBA BANK GROUP PLC <drjamesstave@gmail.com>
MR DAVID MORRIS MR DAVID MORRIS <jatotari.d@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah1211@gmail.com>
=?UTF-8?Q?=F0=9F=9B=91_UNITED_STATES_POSTAL_SERVICE?= UNITED STATES POSTAL SERVICE <mrskristalinageorgieva7@gmail.com>
MR DAVID MORRIS MR DAVID MORRIS <imolebright123@gmail.com>
Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
I am Mr. Fehiman R.S.A Fehiman Johnson <barranthonyclement407@gmail.com>
((( URGENT REPLY NEEDED )))Confirmation Letter from United S... "John Clifford USA ARMY ON DUTY" <myself@email.com>
=?UTF-8?Q?=F0=9F=9B=91_UNITED_STATES_POSTAL_SERVICE?= KRISTALINA GEORGIEVA <dfgfswer34234@gmail.com>
I am Mr. Fehiman R.S.A Fehiman Johnson <anthonyclementesq2016@gmail.com>
I am Mr. Fehiman R.S.A Fehiman Johnson <ms.angelaedd@gmail.com>
Re; Greetings !!! (sent from forged email address)
Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
=?utf-8?q?SN=C3=84LLA_IGENOM_DIN_DONATION=2C_MITT_HJ=C3=84RT... (sent from abused email account)
I am Mr. Fehiman R.S.A Fehiman Johnson <felixjosephferns@gmail.com>
Are You Aware Of This Message Patricia Miller <js210168@misdmail.net>
I am Mr. Fehiman R.S.A Fehiman Johnson <augustineharper011@gmail.com>
RE "Mr.Peter Alexandra" <pa735105@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE. "Ambassador Patricia" <ambassadoripatriciausembassy@gmail.com>
Our Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
Urgent Reply Peter Alexandra <godwineme54@gmail.com>
Our Online Loans DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
HEAD OFFICE USA Airport Authorities <airportauthorities0@gmail.com>
=?UTF-8?Q?Can_you_help_distribute_my_=E2=82=AC12=2E500=2C000... "Mrs. Rosemary George" <davidpaul.nb1989@gmail.com>
Re: please get back to me (sent from forged email address)
=?utf-8?b?YERhciDigqwgNDAwIDAwMCwwMA==?= "Mr. Tom Crist" <vscan@pegasus.rosava.ua>
Hello Dear, (sent from forged email address)
MERCEDES BENZ LOTTERY DEPARTMENT (sent from forged email address)
Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiard <davidwirth33@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 6TH MAY 2022 (sent from forged email address)
good day dear alice walton <dorrisspark60@gmail.com>
I HAVE SUCCESSFULLY RECIEVED MY PAYMENT. "Mrs. Sarah Morris" <info@saramo.org>
=?utf-8?Q?Re;_Spende_f=C3=BCr_Sie?= Manuel Franco <ronaldo.nogueira@altoalegre.com.br>
INVESTMENT PARTNERSHIP BUSINESS williams ossey <woosseywilliams632@gmail.com>
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Kindly reply me (sent from forged email address)
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice1984@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <officeofthepresidency746@gmail.com>
GPE COVID-19 relieve funds. James Kibesa <infobsnbank@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
USBank. USBANK <nwes536733930@gmail.com>
Attention; Fund Beneficiary, MR GODWIN EMEFIELE <habuhabule239@gmail.com>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
ATTENTION DEAR ATM CARD OWNER !!!! Kayla Robinson <kaylarobinson5577@gmail.com>
=?UTF-8?Q?H=C3=A4lsningar?= Alice Martin <jeanclaudegouet651@gmail.com>
Please Consider This228 (sent from forged email address)
United bank for Africa. (U.B.A (sent from forged email address)
Attention Beneficiary "MR.KEN JACKSON" <maryadumarko@gmail.com>
Please Read Carefully CASSANDRA MONICA GEORGE <dukeoffice01@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <vscan@Pegasus.rosava.ua>
Five Million US Dollars Sodjo Mousu <maryonwusoro@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Destiny Giveaway! Grab Urgently. "Mrs. Sheryll Goedert. ( CEO/Founder )" <manager@ulterinvest.com>
Olet voittanut lotossa (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0777@gmail.com>
Hi "MRS.SUSAN " <shabangus0778@gmail.com>
SHIPMENT OF YOUR CONSIGNMENT "FUND"<mrdavidellis94@gmail.com>
Attention Sir. Barrister Jack Dansou <balike3320@gmail.com>
CONTRACT SUM OFFICE <mailprivatebox@gmail.com>
my subject "Mr Richard Wahl" <postmaster@me-region.ru>
Donation for charity work "Elizabeth Bloushi" <bahar.yildirim@dumanlar.com.tr>
Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
May the peace of God be on you and your family "Mrs. Peninnah Ariel Benaiah" <ellahjames123@gmail.com>
Royalty Investment Fund Mssgt zuts <mssgtz37@gmail.com>
$15 ,Millions united states dollars "MR President Joseph R. Biden" <mrjohnsonbarrettbarrett@gmail.com>
RBC? unitednationunesco@gmail.com
Compliment of the Day "Mrs. Grace Solow" <luckyucky111@gmail.com>
Hi "MRS.SUSAN " <shabangus0816@gmail.com>
FACEBOOK PRIZE "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
Private memo Patrick Amaratey <patamartey1@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
PAYMENT FUND "DR.GODWIN EMEFILE" <centraltttbank@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <holidays@novoair-bd.com>
Greetings Dr abboud ahmed <mrs.nicole22benoite@gmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <smtpfox-xzbv2@coakcess.in>
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
Greetings Dr abboud ahmed <mrs.1nicole70@gmail.com>
=?UTF-8?Q?=28=E2=82=AC=29_1=2E500=2E000=2C00_Euro_Spende?= (sent from abused email account)
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <>
Dear Friend, Zuma Hamsom <zumahm2016@gmail.com>
YOUR FUND PAYMENT CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
Greetings Dr abboud ahmed <swissbarronson2017@gmail.com>
PLEASE READ FOR THE TRANSFER OF YOUR FUND. (sent from forged email address)
Yours Sister Fatima Mrs Fatima <fatimali3432@gmail.com>
The Truth/Secret About Your Fund (sent from forged email address)
Greetings Dr abboud ahmed <revfatherabelkone@gmail.com>
Private memo Patrick Amartey <patamartey8@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <jeffrey.talley11@gmail.com>
Waiting for your response Nasser <dranash53@gmail.com>
GOOD NEWS FOR YOU File Investigation <infofileinvestigation2019@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <kingdavid.sonofgod@gmail.com>
Good News To You Congratulions James Morrison <oe597000@gmail.com>
HURRY UP AND CONTACT YOUR AGENT FOR YOUR$11 MILLION DOLLARS
... worldbank <westernifo@gmail.com>
Congratulation: You're a winner "EURO-MILLIONS" <webmaster@kurtmann.ro>
=?utf-8?q?Hallo=2C_Sie_haben_eine_Spende_von_=28=E2=82=AC_5=... "<roberto@matsuda.com.br>"@mta01.iftnet.com.br
Gewinner Elgordor De La Primitiva <holidays@novoair-bd.com>
GET BACK TO ME IT IS VERY URGENT Frank Hughes <quert34221@gmail.com>
Dear Beloved (sent from forged email address)
HURRY UP AND CONTACT YOUR AGENT FOR YOUR$11 MILLION DOLLARS
... worldbank <zionsbank826@gmail.com>
Hello dear, Charles de Ganahl Koch <ofile023@gmail.com>
ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <nellsonhytten1@gmail.com>
i urgently need your assistance Mrs Elena Kostrygina <conferenceconference12@gmail.com>
Re: Change of Beneficiary Double Payment Counter Claim Notice. "Tobias Adrian" <tobiasadrian727@gmail.com>
Response Needed Causanille Rovira <ibraheemibrahim9294@gmail.com>
From Mr. Gary J Bitz. =?UTF-8?b?0KHQvtGC0YDRg9C00L3QuNC6?= <garyjbitz5@gmail>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
FROM MR FABIO ANTONIO (sent from forged email address)
Attention Shipment Owner, "Mr. Jeffery Mark" <barristerchrisnduaku@gmail.com>
Urgent Responds Needed "Farid Kattan" <J2H2@EPIX.NET>
hello Jack Conrad <mrlarryjohn90@gmail.com>
Re: "Manuel Franco" <mail@no1bc.com>
Project Regis Kabbah <cateralen@gmail.com>
CHARITY PROPOSAL! "Mrs. Agnes Roberts" <mrs.agnesroberts@gmail.com>
Re: Can You Supply the products (sent from forged email address)
Western Union Rremittances $5,000 USD MTCN#235-361-7507 "Mr. Mark A.Morgan WU. Director" <raphaelarthur024@gmail.com>
Hello dear, "Mr. Charles de Ganahl Koch" <oc121760@gmail.com>
INTERNATIONAL MONETARY FUND International Monetary Funds <jamesiwu012@gmail.com>
Dear friend! Michael Williams <mr.michaelwilliams05@gmail.com>
Western Union Rremittances $5,000 USD MTCN#235-361-7507 "Mr. Mark A.Morgan WU.Director" <sdhlcourier94@gmail.com>
CASH PAYMENT DELIVERY TO YOUR DOORSTEP!!!!!!! "Mrs. Kristalina Georgieva" <donaldsonleeasiaregionalagents@gmail.com>
=?utf-8?q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE?= reservation@bahterahotel.com
HSBC Bank Brian Moynihan <moynihanmrbriant0@gmail.com>
(no subject) Tony Yuen <danielporthen7@gmail.com>

300 entries -- last updated: 2022-05-17 15:04 UTC

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