419 Scam – Advance Fee / Fake Lottery Scam (2022-05-21)

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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.

Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
ENTRUST "Mrs. Rita Mathew" <mrs.rita.mathew02@gmail.com>
Hello Dear ! "Mr.Kentson P.A" <webmail02xx@gmail.com>
Project Funding... Mohamed Abdalla <support@chatsexy.biz>
Project Regis Kabbah <dmmado2@gmail.com>
Spende Berkshire Hathaway Foundation <kesbykaren15@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from abused email account)
INVESTMENTS ONEFXT LTD <tal.wup@maikutou.com>
NEXT OF KIN BENEFICIARY !!! "Fred Foldvik"<Noreply@trendish.co.uk>
DEAR Beloved, = (sent from forged email address)
Re: FYI,Get Back To Me...20/05/2022 "Dr. Beal P" <drp@applyzeta.com.tw>
8 "Mr Richard Wahl" <postmaster@me-region.ru>
Congratulation: You're a winner (sent from forged email address)
Good News To You Congratulions James Morrison <edwflorence@gmail.com>
Good Day, aisha gddafi <aishagddafi06@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
HELLO DEAR MRS DORA CHEONG<2022nowofficial@outlook.com>
Get back to me "Wally Adeyemo" <test2@mail.matsuyama-baibai.com>
Congratulation: You're a winner (sent from forged email address)
Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
Letztes zugestelltes Paket nannie@jeromygaylord.ml
Your Consignment has been released (sent from forged email address)
Re: Change of Beneficiary Double Payment Counter Claim Notice. "Tobias Adrian" <tobiasadrian727@gmail.com>
hi Mrs nanaya dian <carine.lalmant09@gmail.com>
INFO (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <contact@scfc.com.tw>
Good Day, aisha gaddfi <aisha.gddfi13@gmail.com>
Greetings to you Mr E ZONGO <hostonwilly@gmail.com>
Project Kevin Sanou <ralphharl49@gmail.com>
GOOD DAY TO YOU MR GREG WILLIAMS <mrmarksonwilliams97@gmail.com>
Assalamualaikum, May the peace of God be on you "Mrs. Peninnah Ariel Benaiah" <wlisa4456@gmail.com>
$2m Offer, Contact Me Urgently. (sent from forged email address)
*****SPAM***** FACEBOOK WINNING 218. "Mr. MARK ZUCKERBERG" <contact@dree.com>
REF:-XVGNN82022 Jeffrey Franks <support@unlockxxx.com>
Endgültige Zustellung Ihres Pakets <nannie@jeromygaylord.ml>
Re: Change of Beneficiary Double Payment Counter Claim Notice. (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ronald77dviti@gmail.com>
RE: YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
From Missionary Carol Mitchell Missionary Carol Mitchell <customsborderprotection101@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<energy@bkbm.ua>
Link tip: Inter Research Journal LOAN UN FREE < 3mloan@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<zxzxzx@mazurkashotel.pl>
IT'S MY PLEASURE TO WRITE TO YOU Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
GOOD NEWS! (sent from forged email address)
The Truth/Secret About Your Fund (sent from forged email address)
Hello dear good friend, Please be safe, urgent reply needed (sent from forged email address)
Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
Compliments Christopher Quinlan QC <cqukesq@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
URGENT ATTENTION == (sent from forged email address)
Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
Can i trust you ?? babahusseni3@gmail.com
Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
Get back to me "Wally Adeyemo" <wilson@chiyu-t.com.tw>
RE arash@shabesh.com
Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
DEAR WINNER Mr Richard Wahl <woffice043@gmail.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <fbi32377@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0561@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0564@outlook.com>
45minutes-Pick-Up-US$2,500-MTCN-Available WESTERN UNION <dagent38@gmail.com>
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
VERY IMPORTANT AND URGENT! WESTERN UNION <packerpeter296@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <unitednations8384@gmail.com>
E-WASTE DISPOSAL SERVICES "E-WASTE" <eric@ifenix.com.br>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <ericobiemeka@gmail.com>
Re: Partnership Request...... "Mr. O . Green" <owengreen921@gmail.com>
Re: Seeking Your Trust In Faith. (sent from forged email address)
Compliment of the season!! "Mr. Richard Wahl" <mrcharlescolocino11@gmail.com>
Re: "Shibu,Sheeja" <sheeja.shibu@pactera.com>
CAN WE DO BUSINESS "Mr. Rita Graham" <pcsgovcbn1@gmail.com>
Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
(no subject) John Smitt <aminuyahaya2005@gmail.com>
Attention; Fund Beneficiary, MR GODWIN EMEFIELE <aishaahmedbarde2021@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
MTCN to pick up this $5000 Morgan Ruben <fileo6000@gmail.com>
=?utf-8?q?WOHLT=C3=84TIGE_SPENDE?= bpm@gjfax.com
Stop Contacting (sent from forged email address)
MTCN to pick up this $5000 Morgan Ruben <file74704@gmail.com>
GOOD NEWS Mav L <johniwe2@gmail.com>
FROM BMW LOTTERY DEPARTMENT Barr Adaeze Esq <lindajoe665@gmail.com>
Attention; Fund Beneficiary MR GODWIN EMEFIELE <abdulrahmankabiru269@gmail.com>
MTCN to pick up this $5000 Morgan Ruben <oluwakemikesmorah@gmail.com>
we believed you have received this letter before Mr Brian Levitt <ekeneorganize@gmail.com>
we believed you have received this letter before Mr Brian Levitt <mmrbendibor@gmail.com>
we believed you have received this letter before Mr Brian Levitt <moneygramoffice1997@gmail.com>
QUOTATION "Martin Star"<noreply@a1sound.co.za>
PLEASE CONFIRM Richard Hubbard <rhubbard129@gmail.com>
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
Hallo, Freund "Sigrid Rausing" <magiewanjiru14@gmail.com>
Hi "MRS.SUSAN " <shabangus0772@gmail.com>
Dear Friend "Mrs.Mary Louis" <marylouisww243@gmail.com>
CONGRATULATIONS , MACKENZIE SCOTT <ofice.ofices119@gmail.com>
Dear Friend "Mrs.Mary Louis" <marylouismarylouis1221@gmail.com>
Request For Partnership (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0778@gmail.com>
Attention Dear Email Owner "LT. SCOTT D. BERRIER" <jr0538514@gmail.com>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_eine_Spen... Mrs Maria Elisabeth Schaeffler <maniruabbakar22@gmail.com>
Hi "MRS.SUSAN " <shabangus0818@gmail.com>
THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <elena.ovreiu@upb.ro>
YOUR URGENT REPLY IS NEEDED FOR YOUR MONEY!!! CELIC EREZ <umit12590@gmail.com>
Hello/Urgent (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
I have Donation For You!! (sent from forged email address)
hello. "Mrs. Bill Chantal " <mrshantal90@gmail.com>
Wait To Hear From You Today!! "Dr. MID" <info@lee.org>
KINDLY ACKNOWLEDGE DAVID LAMBERT <postmaster@dendicorp.com>
Re: Top 1st Rank. nicole@coosymonk.tech
I Solicit Your Assist (sent from forged email address)
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
INTERNATIONAL MONETARY FUND "( I.M.F ) Head Office" <amakaphilo3@gmail.com>
Hi "MRS.SUSAN " <shabangus065@gmail.com>
Hi "MRS.SUSAN " <shabangus08011@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Hi "MRS.SUSAN " <shabangusshabangus08012@gmail.com>
PAYMENT SETTLEMENT DEPARTMENT!!! "Mr. Abebe A Selassie" <amjorge@fep.up.pt>
Hi "MRS.SUSAN " <shabangus08015@gmail.com>
ICPC NIGERIA (Anti-Fraud Unit)45 "Mr. Nta Ekpo" <info@lee.org>
Your Attention Please...57 (sent from forged email address)
Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
Investment Project Company Dubai, "Mr. Apex Lotto" <jmsbfrn@ownmail.net>
Hallo "patrick connolly"<TEST-TEST@impetra-plus.com>
ATTENTION: BENEFICIARY, "Mr.Godwin Elumel" <aab18290@pop16.odn.ne.jp>
Re: Can You Be Trusted !! "Frank Cole" <rdap@ripe.net>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
URGENT FUND DONATION NOTICE.REF.342861 MR.CHARLES KOCH <orly@pcso.gov.ph>
UNITED BANK COMPENSATION FUND Mrs Marta Borcea <amosmary121@gmail.com>

I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <okojohn827@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
Kindly find attachment Payment details "HYDRO ALUMINIUM LTD Nairobi, Kenya" <mrspaavolipponen@gmail.com>
Soliciting Investment Opportunities "Mr.Mukatin Sergei" <wangl6042@gmail.com>
ATTN: My Dear Mr David Nicholas <mis.sabinehassan@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
DEAR BENEFICIARY Barr William Joyce <robsipo4@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <norris220athea@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
Congratulations!! "Miss. MacKenzie Scott Tuttle" <mosuruaminu@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
CONTRACT SUM OFFICE <ttnxesibox@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
HI "Mrs. Fedora Borislav" <fedoraborislav@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
YOUR DONATION IS READY. ($2.800.000,00) ''Mr. Ben Lawson''<rappernatic@gmail.com>
Immediately Release of your funds? "Miss. MacKenzie Scott Tuttle" <owolabivictoriabolanle@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <chakoch640@gmail.com>
Immediately Release of your funds? "Miss. MacKenzie Scott Tuttle" <junaidbashir2090@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <chales41k@gmail.com>
YOU ARE ADVISED TO STOP CONTACTING THEM!! "MR. GODWIN EMEFIELE. Executive Governor Central Bank of Nigeria." <officeinfocentral@gmail.com>
GREETINGS williams moore <Williamsmoore15@hotmail.com>
Charity For Ukraine refugees "Mark" <info@charity.org>
YOUR COMPENSATION ATM MASTER CARD. "DR.WILSON FRANK" <officefilesdepart1@gmail.com>
Hallo, Freund "Sigrid Rausing" <shironjosh1212@gmail.com>
Dear Friend (sent from forged email address)
Re: Greetings MY Dearest In The Lord. "Mrs. Annabel Bamba" <mrs.annabelbamba20@gmail.com>
United Nation launched an effort to compensate all the victi... UNITED NATION LAUNCHED <nanbot4real@gmail.com>
RBC// josephzadari@zohomail.com
Wir bieten 1,8% Kredite "Obrist Nicolas" <alfasector63@paux.cdmx.gob.mx>
YOUR PRIZE EURONILLONES AWARD <ngohang336@gmail.com>
(no subject) David Moore <jlalasco.fj@gmail.com>
Hello Dear, Frank Peters <gloriapattugalan97@gmail.com>
YOUR PRIZE EURONILLONES AWARD <jm8631436@gmail.com>
PAYMENT RELEASED "Mrs. Janet Yellen" <unccof@vivaldi.net>
Kindly reply me (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0774@gmail.com>
Mrs. Gail Miller (sent from forged email address)
Assist (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0830@gmail.com>
Hi "MRS.SUSAN " <shabangus068@gmail.com>
Respond Urgently Roland Jones <rolandjjonesis@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
Finally I Made It. (sent from forged email address)
GUARANTEED LOANS "Loan" <info@furshetcrimea.ru>
Dearly Beloved, multi choice <multichoicedstv0566@outlook.com>
IN NEED OF YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
=?UTF-8?B?56eB44KS5Yqp44GR44Gm44GP44Gg44GV44GE?= "Miss.Maya" <mayaouedrago22@gmail.com>
CONGRATULATIONS !! (sent from forged email address)
Dearly Beloved, multi choice <multichoicedstv0567@outlook.com>
Thank You For Getting In Touch Life Coaching By Anna <wordpress@lifecoachingbyanna.com>
Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
Link tip: Inter Research Journal LOAN OFFER <3mloan@gmail.com>
Dear Beneficiary John Glover Roberts Jr <muzambilmagajidoko@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
I NEED YOUR ASSISTANCE AND CO-OPERATION, Salem Mohamed <salem.mohamed2778@gmail.com>
China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
[TAPAGES & NOCTURNES - Location & Vente de =?UTF-8?Q?mat=C3=... xxx@xxxxxxx.xxx
re Standard Chatered Loans<info@loan.co.uk>
DEAR, EMAIL OWNER Jeffrey Preston Bezos <kalokwerav50@gmail.com>
=?UTF-8?Q?Saludos_Estimado_propietario_del_correo_electr=C3=... Fransisco Fransisco <fransiscofransisco412@gmail.com>
United bank for Africa. (U.B.A Mr Kennedy Ozuoka <orly@pcso.gov.ph>
To whom it may concern United Nations <secureserver@servers.com>
Please acknowledge my email. (sent from forged email address)
Attention Beneficiary. Rev John Ronald <faithavwuachi@gmail.com>
Attention Beneficiary. "Rev, John Ronald" <zuhuriyyaabdullahi@gmail.com>
Attention Beneficiary. "Rev, John Ronald" <mustiyakjahun@gmail.com>
HELLO DEAR MRS DORA CHEONG<info@smarthouse.rw>
CITIBANK. US$5,000,000.00USD. REPLY QUICKLY. "Citybank, New York Office, USA" <ofnigeriac848@gmail.com>
Re: Product Contract Supply. (sent from forged email address)
Greetings dear MRS HANNAH VANDRAD <h.vandrad@gmail.com>
Attention Beneficiary. "Mrs. Morgan A. Cynthia" <ugwun920@gmail.com>
CONGRATULATIONS!!! "Ms. Mao Kinoshita" <mscqi9121@gmail.com>
Attention Beneficiary. "Rev, John Ronald" <danwiiii62@gmail.com>
Attention Beneficiary. "Rev, John Ronald" <bobomuhammed6@gmail.com>
Attention Beneficiary. "Mrs. Morgan A. Cynthia" <enocholuwanifemi9@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
Attention Beneficiary. "Mrs. Morgan A. Cynthia" <abubakarliman2019@gmail.com>
My Regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
URGENT INFORMATION Nasser Jaidah <nasserkhalil.jaidah1946@gmail.com>
ATTN BENEFICIARY,FROM DR MICHEAL KINGSLEY (TELEX DEPARTMENT ... CBN TELEX <cbntelex556@gmail.com>
URGENT "Mr.Russell Robinson." <elizabethdipoupeters@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
FUNDS TRANSFER emma okon <emmaokon557@gmail.com>
=?UTF-8?B?UyBwb3pkcmF2b20gVsOhxb5lbsO9IHbDrcWlYXo=?= wininheadoffice <koffimorison@gmail.com>
Attention Beneficiary. "Mrs. Morgan A. Cynthia" <salesvgbag@gmail.com>
Get back to me as soon as you can!!! "Mr. Wally Adeyemo" <info@usa.org>
Major Business Opportunity1 "Herbert Ulyate " <root@smtp-lvs.omt.fr>
CITIBANK. US$5,000,000.00USD. REPLY QUICKLY. "Citibank, New York Office, USA" <altinedanladi081@gmail.com>
Re: Product REQUEST (sent from forged email address)
Dear Friend " Mrs.Mustermann Erika" <mustaphaizumbe116@gmail.com>
Good News!! Charles Koch <briandavisc1@gmail.com>
Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officeland12@gmail.com>
GOOD DAY TO YOU. PURISIMA CAYABYAB <izuchukwuvictoria130@gmail.com>
Urgent Attention Needed Western Union <markchris02377@gmail.com>
CONTACT HIM Abdul Abubakar Rabiu <philominaatieme2021@gmail.com>
Compliment*May 21-22 Basargin Roman <roman1basargin@yahoo.com>
Ecitic Bank of China. "Ecitic Bank of China." <hectormarcel2016@gmail.com>
Please This Is Urgent30 (sent from forged email address)
[Spam] The Truth About Your Fund of ( US$5,000,000.00 ). ... "Mrs. Mary Price" <info@mary.org>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <slovakthunder700@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <pellytimothy585@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
DONATION!!! "Mrs. Maria Elisabeth" <temp@wclg.com>

290 entries -- last updated: 2022-05-21 15:02 UTC

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