419 Scam – Advance Fee / Fake Lottery Scam (2022-05-22)

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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.

re Standard Chatered Loans<info@loan.co.uk>
Good News To You Congratulions James Morrison <edwflorence@gmail.com>
DONATION!!! "Mrs. Maria Elisabeth" <temp@wclg.com>
ATTN BENEFICIARY,FROM DR MICHEAL KINGSLEY (TELEX DEPARTMENT ... CBN TELEX <cbntelex556@gmail.com>
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
GUARANTEED LOANS "Loan" <info@furshetcrimea.ru>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
Hello Dear ! "Mr.Kentson P.A" <webmail02xx@gmail.com>
RE: YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
Project Kevin Sanou <ralphharl49@gmail.com>
Re; Greetings !!! (sent from forged email address)
URGENT FUND DONATION NOTICE.REF.MX441204 MR.CHARLES KOCH <orly@pcso.gov.ph>
PLEASE MAKE THIS CONFIDENTIAL (sent from forged email address)
Attention.... Daniel Frank <dw9862997@gmail.com>
WARNING!!!! (sent from forged email address)
Re: "Shibu,Sheeja" <sheeja.shibu@pactera.com>
***Spam*** Re: From Miss Latifah Holden "Latifah Holden" <family01family@yahoo.co.jp>
Please acknowledge my email. (sent from forged email address)
Get back to me "Wally Adeyemo" <test2@mail.matsuyama-baibai.com>
Compliments Paul <richjametals@gmail.com>
Re: Product Contract Supply. (sent from forged email address)
URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <firstoverseafinancecenter@gmail.com>
Good News! Donation Funds. Charles Koch <deepakabram@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <hansmallm5@gmail.com>
Re: Respond (sent from forged email address)
Congratulations! Charles Koch <armanjoshi1085@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Proposal. admin@timesheet.co.in
Compliments Paul <nostourdetail@gmail.com>
Work With Me!! Peter Ofili <peterofili001@gmail.com>
ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
Re-Profile*May 21-22 Basargin Roman <roman1basargin@yahoo.com>
RE: @WESTERN UNION "Wliiam joe" <lee@lees.com>
Let us work together Paul <noscpriv@gmail.com>
From Missionary Carol Mitchell Missionary Carol Mitchell <customsborderprotection101@gmail.com>
Paul Paul <brookloids@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Let us work together Paul <sotritrsur@gmail.com>
Subject: A Special Gift & Blind Date For You ....... "Ms. Laura G" <surreal@yourcloudaround.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <hansmallm036@gmail.com>
Dringende Antwort (sent from forged email address)
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Business Proposal*May 21-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
Project Regis Kabbah <dmmado2@gmail.com>
You Will Benefit In This8 (sent from forged email address)
Still waiting for your response Margaret Spencer <monica432662@gmail.com>
Dear Friend !!! (sent from forged email address)
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
Congratulations!!!. Charles Koch <rajarul1010@gmail.com>
Re: Change of Beneficiary Double Payment Counter Claim Notice. (sent from forged email address)
Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officeland12@gmail.com>
Dear Sir/Ma, "Mrs.Kristalina Georgieva" <usaambassador290@gmail.com>
$8.5 Millions USD Payment notification from Cross Keys Bank ... "From Cross Keys Bank USA." <ademakinwathompson@gmail.com>
The Truth About Your Fund of ( US$5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
HELLO DEAR MRS DORA CHEONG<info@smarthouse.rw>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <slovakthunder700@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND "Mrs.Kristalina Georgieva" <usbank97@gmail.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND "Mrs.Kristalina Georgieva" <edwarderick09@gmail.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <committeepresi1175@gmail.com>
my subject "patrick connolly " <TEST-TEST@impetra-plus.com>
Please accept my apology EGO JOHN <usirs709@gmail.com>
My Last Wish. "Mrs. Laura Eidenberg" <order@hellolunch-kawakami.co.jp>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presicommit1111@gmail.com>
(no subject) Mrs Henderson Elizabeth <ezefrank518@gmail.com>
YOUR UNCLAIMED PAYMENT.REF.MX/D200 MR.KENNEDY UZOKA <orly@pcso.gov.ph>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presidencypayingacct@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@ambassador.org>
Re: Russia Economic Sanctions. "Mr. Viktor Zubkov" <stepanov@konvex.ru>
Your payment file is on my table and if you are the real ben... "Rtd. Gen. Muhammadu Bugari" <genmuhbuhnigpresid1941@gmail.com>
Your benefit from Hamilton Foundation "Mr. Charles Koch" <drayushchand@gmail.com>
Dearly Beloved, multi choice <multichoicedstv00772@outlook.com>
PAYMENT SETTLEMENT DEPARTMENT!!! "Mr. Abebe A Selassie" <amjorge@fep.up.pt>
HELLO multi choice <multichoicedstv00773@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
Immediately Release of your funds? "Miss. MacKenzie Scott Tuttle" <hihekaibeya@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
FOREIGN REMITTANCE DEPARTMENT OF YOUR FUND "Mrs.Kristalina Georgieva" <postofffice2017@gmail.com>
Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
[Spam]Attn: Claim/Payment Update. (sent from forged email address)
Dearly Beloved, multi choice <multichoicedstv06610@outlook.com>
Await your swift response "Dr.Paul" <pauladami@mail.com>
RBC// josephzadari@zohomail.com
Hello, Contact Mr Pete Koffi for your compensation check. FR... James Buna <jamesbunaa@gmail.com>
Hello Dear. "Mr. Lawrence Armstrong" <test@cantv.net>
Wir bieten 1,8% Kredite "Obrist Nicolas" <alfasector63@paux.cdmx.gob.mx>
THANK GOD (sent from forged email address)
Attention Beneficiary "Mrs.Shalla Bruce" <rf322021@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
Hello Dear Beneficiary. (sent from forged email address)
=?utf-8?Q?Account_Details_for_=E2=9D=A4=EF=B8=8F_All_the_gir... jobs free demo <admin@admin.com>
GREETINGS. FROM MRS AISHA Aisha Gaddafi <aishagaddai13@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
Soliciting Investment Opportunities "Mr.Mukatin Sergei" <wangl6042@gmail.com>
Re: 21-05-2022 (sent from forged email address)
Dear Beneficiary MR DAVID MORRIS <olufemiolaoye01@gmail.com>
Urgent Attention "MR. Williams Smith" <khoj20460@gmail.com>
urgent and confidential fund transfer fbnbank bank <fbnbankuk22@gmail.com>
YOUR ATTENTION IS NEEDED Alejandro Mayorkas <chadfwolf34@gmail.com>
Re: Russia Economic Sanctions... (sent from forged email address)
Re: Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <dooriq-demo@tfmailer.ca>
ATTN: Sir/Madam, "Mr. Henry Lau" <oluyemidipeolu@gmail.com>
RE: GREETINGS??? John Joseph Miller <infotransdert@gmail.com>
YOUR PACKAGE IS NOW AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS FEDEX DELIVERY <ayubkaliili@gmail.com>
darlehen1 "Thomas Mark" <alfasector63@paux.cdmx.gob.mx>
TRANSACTION REQUEST Alex Porter <alex4porter001@gmail.com>
GOOD NEWS! (sent from forged email address)
I Need Reply.. Massar Mambo <rehobothlight@gmail.com>
=?UTF-8?Q?Scam_Victims_Compensation_Payment_=E2=9C=AA?= Joyce Yvonne <igboekechimex1@gmail.com>
(no subject) post mster <postmster91@gmail.com>
Congratulation: You're a winner (sent from forged email address)
_MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin R... MR Ayobo Cryston <officeworldremit19@gmail.com>
We apologize for any delay you might have encountered in the... (sent from forged email address)
Re: Email From The Federal Bureau of Investigation (sent from forged email address)
Profitable Business Concept. "Mr.K.Mashal" <munelmuller@gmail.com>
Endgültige Zustellung Ihres Pakets <nannie@jeromygaylord.ml>
Thank you so much peter obiora <oooo2obira@gmail.com>
Business Proposal..........Telecom (sent from forged email address)
I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
Our Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
Our Online Loans DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
Our Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
ATTENTION Judy Finchum <hhdankurmi012@gmail.com>
INFO (sent from forged email address)
Re: As soon as I receive Mrs Halima <mrshalima422@gmail.com>
Mrs. Gail Miller (sent from forged email address)
WELCOME TO GENERATION PRIVATE BANK "Mr. Glen Walter" <info@usa.net>
FEDERAL RESERVE PAYMENT APPROVAL (sent from forged email address)
Get back to me as soon as you can. (sent from forged email address)
ARE YOU THE ONE THAT AUTHORIZED HER? " Mr.Mark Edward" <chardshowers984@gmail.com>
GOOD DAY MONEYGRAM TRANSFER <urispero@gmail.com>
Your Fund The Sum Of sum of $15 Millions USD "MR President Joseph R. Biden " <iyaboalatise2@gmail.com>
YOUR DONATION CODE: 0043034 "Mr.Richard Wahll" <service@market-group.zp.ua>
Atm Card Fund Notification. "MR.EDWARD MARK" <ifyonedoor5@gmail.com>
SUBJECT: FROM THE CHIEF CONTROLLER OF THE DISPATCH UNIT GHAN... Tn Tn <luscocconsultant14@gmail.com>
Hello Dear! "Mr. Lawrence Armstrong" <test@teisa.com.py>
Hallo. "Orlando Lori"<unknown@unknown.com>
my subject "John Monk" <administrator@doctorsacademy.org>
INFO (sent from forged email address)
Your file has been revisited, so urgently address this mail... (sent from forged email address)
Urgent Reply Mrs Makalima <azly654r@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
HELLO. "Mr. Jonathan Nassey." <paulchan576@gmail.com>
Contact my secretary now for your compensation Cheque "Mrs.Mary Roland" <jonesa715@gmail.com>
let us work together Paul <kelvijdjds@gmail.com>
Re: Top 1st Rank. nicole@coosymonk.tech
RE jachavezb@alum.emoderna.cl
AHELLO DEAR "Mr Richard Wahl," <annkellyhoward@gmail.com>
Attention: Facebook User.. (sent from forged email address)
Dear Sir/Madam, Judy Finchum <luckyakon06@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <costumersservicesus@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <bankofthailand.bot.or.th11@gmail.com>
Re: Cooperative inquiry (sent from forged email address)
AHELLO DEAR "Mr Richard Wahl," <margaretadams658@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <wellsfargobank38@gmail.com>
Good day. "Mr. Lawrence Armstrong" <test@hts.ru>
OVERDUE PAYMENT BANK OF AMERICA <thomaskmontag311@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <stb20198@gmail.com>
OVERDUE PAYMENT Bank Of America <unitednations29office@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <jpmorganchasebankonlineoffice@gmail.com>
BUSINESS PROPOSAL rafael@foxconnplc.us
Good News To You Congratulions James Morrison <updatee901@gmail.com>
re (sent from forged email address)
INFORMATION CIRCULAR. (sent from forged email address)
Hei "patrick connolly"<TEST-TEST@impetra-plus.com>
Hello "Bealah Smith-- .co.za" <olivia@ez.net.id>
Attention: Important Notice!! "Von: ( I.M.F ) Head Office" <costainless590@gmail.com>
Partnership Investment. James Donald <markliver8@gmail.com>
URGENT FUND DONATION NOTICE..REF.MX/D "MR. CHARLES KOCH" <kewexije@ze.com>
PREMIO NOTIFICA Lotteria Intl de Estado <bsangue@biocor.com.br>
(no subject) azim foundation <thoejohn12345@gmail.com>
The Widow "Mrs. Dora Cheong" <duvanrichard73@gmail.com>
=?UTF-8?Q?Blaho=C5=BEel=C3=A1me_a_prajeme_pr=C3=ADjemn=C3=A9... "Mr. Adrian Bayford" <diplomatedwinmba@gmail.com>
Greetings to you and your family Magaret Wilson <magaretw848@gmail.com>
Greetings From Lisbon. (sent from forged email address)
Partnership Investment. James Donald <joyce.dannis@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <mrjoshuau@gmail.com>
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
YOUR ABANDON PACKAGES .................. B OFFICER LARRY MCONNOR <praca@controlprocess.pl>
Apologies if my letter came suddenly,- MNLLP <Melvin9@lawdoyle.com>
REPLY URGENT James Ratcliffe <info@imf.org>
RETTE MEIN LEBEN. Alice Martin <alicemartn32@gmail.com>
DONATION >> !! "Mrs. Cristy Davis" <bsangue@biocor.com.br>
IAM MR JEFF BEZOS, INVESTOR AND CHARITY DONATION "Mr Jeffrey P. Bezos" <kawesinoahmoses@gmail.com>
HUMAN RIGHT FUND United Nations Human Right <drrichardharry108@gmail.com>
(no subject) Rianna Conner <riannaconnerak47@gmail.com>
God bless you. "Mrs. Elizabeth Graham" <hcsoreceptionist@co.hinds.ms.us>
(no subject) Titi <kambo4titi@gmail.com>
RE Mrs Maria Santos <susanne.zulauf5@gmail.com>

259 entries -- last updated: 2022-05-22 15:01 UTC

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