419 Scam – Advance Fee / Fake Lottery Scam (2022-05-23)

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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.

From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
URGENT FUND DONATION NOTICE..REF.MX/D "MR. CHARLES KOCH" <kewexije@ze.com>
Darlehensgesellschaft Ethel Melzer Mikel <ife76anyi@gmail.com>
Re: Product REQUEST (sent from forged email address)
ARE YOU DEAD OR ALIVE ????????? REPLY NOW. "Mr. X" <hostmaster@globalinxcall.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <alfasector63@paux.cdmx.gob.mx>
Re: Please reply ASAP (sent from forged email address)
Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
FROM MRS ROSE RAYA MRS YEETY BAYARMAA <jubrilubaro2015@gmail.com>
CRY FOR HELP "Mrs. Melanie Kabore Julet" <ra648614@gmail.com>
Donation Information!! "Mr. Charles Koch" <charleshamilton922@gmail.com>
Urgent Contact Catherine De Bolle <jamesrobertson1@montevideo.com.uy>
Congratulation: You're a winner (sent from forged email address)
Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
Urgent and Confidential Business Proposal ma li <mlventures73@gmail.com>
Re: please get back to me (sent from forged email address)
JP Morgan Chase Bank of New York "Mr. James Dimon" <mrjedgarhooverbuilding200@gmail.com>
GOOD NEWS!!! (sent from forged email address)
Good Day (sent from forged email address)
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Embassy of the United States of America "Ms. Kristalina georgieva" <muhammadsaadgella@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS INTERNATIONAL FIRM'<bartelsinternationalfirm@Un.org>
my subject "patrick connolly " <TEST-TEST@impetra-plus.com>
'Pujcky K DISPOZICI "Shikha Kapoor"<seminar@lb.sem-bw.org>
GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
=?utf-8?q?Entsch=C3=A4digungsabteilung?= info@gmcdeco.fr
MESSAGE FOR YOUR DONATION. "Mrs. Barbara Wolniakowski" <moneygramport042@gmail.com>
Attention "MRS.SUSAN LOPEZ" <mordriclarry123@gmail.com>
my subject admin
Good day "Jim Yang" <info@mail.com>
Donation Jessica Antoine <jessicaantonio412@gmail.com>
Hello Dear ! "Mr.Kentson P.A" <webmail02xx@gmail.com>
Hello Dear Beneficiary. (sent from forged email address)
ATTN BENEFICIARY,FROM DR MICHEAL KINGSLEY (TELEX DEPARTMENT ... CBN TELEX <cbntelex556@gmail.com>
Hello/Urgent (sent from forged email address)
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Project Kevin Sanou <ralphharl49@gmail.com>
Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officeland12@gmail.com>
Mrs. Gail Miller (sent from forged email address)
(no subject) NNPC <uk2lnd018mail@gmail.com>
Spende mavis wanczyk <oluwaseunmabel@gmail.com>
Notice! Eric Brown A <federalr96@gmail.com>
=?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <karla@bancariosdecuritiba.org.br>
ATTENTION BENEFICIARY james moore <chiedezieyoung@gmail.com>
Greetings to you and your family Magaret Wilson <magaretw848@gmail.com>
Dear Beloved (sent from forged email address)
Hello. I want to invest with you. "Mr. Ralph Mason" <ralphinfomr@gmail.com>
ATTENTION BENEFICIARY james moore <jamrk4737@gmail.com>
DEAR BENEFICIARY "Albert L. Toon Jr" <btrina600@gmail.com>
Attention:Beneficiary Esmeralda Stephanie <johnsonville446@gmail.com>
Proposal. admin@timesheet.co.in
Attention:Beneficiary Esmeralda Stephanie <jamesojhon4@gmail.com>
$2m Offer, Contact Me Urgently. (sent from forged email address)
Greetings to you. Gloria young <jd9601306@gmail.com>
Attention:Beneficiary Esmeralda Stephanie <richardben816@gmail.com>
Get back to me as soon as you can. (sent from forged email address)
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... private <khozad27@gmail.com>
JPMORGAN CHASE BANK ATM MASTER CARD ATM MASTER CARD DELIVERY <mrsmelaniatrump17177@gmail.com>
ATTENTION FUND BENEFICIARY (444) IMF OFFICE <danielloren851@gmail.com>
JPMORGAN CHASE BANK ATM MASTER CARD ATM MASTER CARD DELIVERY <mrsmelaniatrump7777@gmail.com>
Hallo. "Orlando Lori"<unknown@unknown.com>
GUARANTEED LOANS "Loan" <info@furshetcrimea.ru>
re Standard Chatered Loans<info@loan.co.uk>
Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
FROM USA AMBASSADOR MALAYSIA USA AMBASSADOR MALAYSIA <micmatthew490@gmail.com>
Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
2.000.000,00 Euro "Manuel Franco" <melany.modragon@distrito12d05.saludzona5.gob.ec>
FROM USA AMBASSADOR MALAYSIA USA AMBASSADOR MALAYSIA <sulemandkg@gmail.com>
YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER. "BMW" <>
RBC// josephzadari@zohomail.com
Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
Your Fund Has Been Transferred To FWC BANK (sent from abused email account)
Dearly Beloved, multi choice <multichoicedstv0561@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0564@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
info INFO <anna.efner@fedeverre.fr>
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
CASHIER CHECK Roman Soika <ishayaamy@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
Hello Dear! (sent from forged email address)
Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
SPENDE suleimansalihu2019@gmail.com
Hello (sent from forged email address)
Attention please this your beneficiary for inheritance funds mustafa unlukaya <edwardphiliph682@gmail.com>
FROM USA AMBASSADOR MALAYSIA USA AMBASSADOR MALAYSIA <amobionochie400@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0566@outlook.com>
0 "Mr Richard Wahl" <test@buescher.cc>
Get back to me "Wally Adeyemo" <ericm@lambda.nocservices.com>
Dearly Beloved, multi choice <multichoicedstv0567@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00772@outlook.com>
Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
ATTENTON Judy Finchum <onahpius86@gmail.com>
Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
RE jachavezb@alum.emoderna.cl
ATTENTION "Mr. Daniel Robert" <marywikali@gmail.com>
HI SANDRA WAYNE <diana5050holland@gmail.com>
BUSINESS PROPOSAL rafael@foxconnplc.us
from Salim Zaid (sent from forged email address)
Re: mail (sent from forged email address)
FINAL NOTICE =?UTF-8?Q?Val=C3=A9rie_Urbain?= <fremik4@gmail.com>
Letter From Lee Zhang "Charles Alonzo" <rebeccaleezhang446@gmail.com>
FEDERAL RESERVE PAYMENT APPROVAL (sent from forged email address)
SPENDE hanatus39@gmail.com
Attention; "scharf W. charles" <unitedparcelservice14532@gmail.com>
CAN WE DO BUSINESS Rita Graham <mrsjustinaw11@gmail.com>
darlehen1 "Thomas Mark" <alfasector63@paux.cdmx.gob.mx>
JPMORGAN CHASE BANK ATM MASTER CARD ATM MASTER CARD DELIVERY <mrsmelaniatrump3838@gmail.com>
Re::MY DEAR FRIEND, GET BACK TO ME ASAP "Mr.Jeevan Perera" <infobank42@gmail.com>
Attention; "scharf W. charles" <harborsky1@gmail.com>
Attention; Charles W Scharf <jackhopkins079@gmail.com>
Attention; "scharf W. charles" <williamsessions085@gmail.com>
GOOD NEWS Ray Ugo <egwuonwuchidinma140@gmail.com>
RE:PAYMENT AUTHENTICATION. user01@co.jp
Good day, "Lynn Page" <test@test.com>
CONTACT MR. DAVID FREEMAN FOR YOUR COMPENSATION (sent from forged email address)
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <slovakthunder700@gmail.com>
Money Gram Payment URGENT <georgevizo85@gmail.com>
Hiya Shana noreply@unverified.beget.ru
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
Money Gram Payment URGENT <scully387@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <samirmohamed501@gmail.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
I Hope You'll Reply30 "Mrs. Agnes Hilary" <madamagneerx@yahoo.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <santexmat40@gmail.com>
Money Gram Payment Agent <ubafricagp@gmail.com>
Re: Cooperative inquiry (sent from forged email address)
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <arnoldbgm@gmail.com>
ATTENTON Judy Finchum <ajilaoyefunke@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <daniellakyle25@gmail.com>
From Mr. Gary J Bitz j "Mr.Gary J Bitz" <gjb@gjb.com>
'Saadaval laenud "Shikha Kapoor"<rodrigo@seade.cl>
Dear Friend, Ray Ugo <frankbobjames8@gmail.com>
Dear Beneficiary , Dr Mark William <oficeoffice9@gmail.com>
MY REPLY, "Mr. Dani Malilki" <test@caterinaru.ru>
Reliable Partnership. "Barr. Mark Williams" <test@caterinaru.ru>
PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu" <test@caterinaru.ru>
Hello Dear ! "Mr.Kentson P A" <webmwebmail01xx@gmail.com>
Grant donation of 1,500,000.00 pounds! (sent from forged email address)
ATM MATSER CARD ACTIVATION Ray Mathins <ansellwallas3@gmail.com>
ATM MATSER CARD ACTIVATION Ray Mathins <gloverdavid570@gmail.com>
IAM MR JEFF BEZOS, INVESTOR AND CHARITY DONATION "Mr Jeffrey P. Bezos" <solobenjamin33@gmail.com>
Greetings, Staff Sergeant Williams <charlesfarrbb@gmail.com>
HELLO Walter Frank <wf5484223@gmail.com>
Investment. "Kevin Ayalla." <peter.komo22@gmail.com>
Investment. "Kevin Ayalla." <peter.komo33@gmail.com>
Urgent Attention Dear beneficiary JOSEPH TERRY <benterry177@gmail.com>
Investment. "Kevin Ayalla." <peter.komo55@gmail.com>
Attn : Beneficiary, Ambassador Mrs Mary Beth Leonard <idrisedogi7@gmail.com>
NATWEST BANK PLC NATWEST BANK PLC <trobservice55@gmail.com>
Dear Friend "Mrs. Susan Potter" <david.drink11@gmail.com>
FOREIGN REMITTANCE DEPARTMENT United Nation <charityosajindu2020@gmail.com>
Investment. "Kevin Ayalla." <paulkhumalo5062@gmail.com>
Congratulations Stefano Pessina <stef@info.com>
Tere fondi omanik POST OFFICE <munaluke3@gmail.com>
REPLY NOW:: "Mr Femi Brown" <mar@hsc28.nl>
Congratulations!! Once again Ameriacaonline Foundation <euroamericanonlinelotto@gmail.com>
Hello Laura G V <lauragmartinez310@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0303@gmail.com>
NATWEST BANK PLC, NATWEST BANK PLC <bisi.oye2020@gmail.com>
WE OFFER YOU FINANCIAL HELP xxx@xxxxxxx.xxx Vander Sergiy <info@sienarnbiente.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <mariakumar45@gmail.com>
Spende Spende <hashimkabiru66@gmail.com>
I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <johnokonji455@gmail.com>
Greetings, Staff Sergeant Williams <staffmembers999@gmail.com>
Re: Greetings from Koffi Aya! Koffi Aya <koffi.aya556@gmail.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <fbi22852@gmail.com>
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <paulkamara101@gmail.com>
Link tip: Inter Research Journal LOAN OFFER <3mloan@gmail.com>
Spende Spende <ujunwaamaifeobu@gmail.com>
good for you dvariste dvariste <dvaristekoudjenoueman81@gmail.com>
VERY IMPORTANT AND URGENT! WESTERN UNION <nicolejason39@gmail.com>
REQUEST FOR ASSISTANCE, Liam Carl <elijahlyn1@gmail.com>
New development Antonio <mschristyjohnson312@gmail.com>
This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
Hi LINDI ZULU <mohohlolina@gmail.com>
MUTUAL OFFER**MAY 23-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
[Spam]
Dear friend "Mr. Qi" <symposium@mail1.katho-nrw.de>
Hi LINDI ZULU <linahmohohlo651@gmail.com>
You cannot be silence as a lot of these kids are made orphan... (sent from forged email address)
Tere fondi omanik POST OFFICE <davidphilip867@gmail.com>
Hi "MS.LINDIWE " <mohohlolinah232@gmail.com>
United bank for Africa. (U.B.A now Mr Kennedy Ozuoka <orly@pcso.gov.ph>
Hi LINDI ZULU <linahmohohlo313@gmail.com>
Hello Dear Mrs Nicole Germaine <usresignationdepartment@gmail.com>
PARCEL DELIVERY PARCEL DELIVERY <cobbnk@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <oyebolaadiat@gmail.com>
(no subject) Juliet Makeba <richardschroder19661@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <esthermasego93@gmail.com>
URGENT INFORMATION Nasser Jaidah <nasserkhalil.jaidah1947@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
URGENT FUND DONATION NOTICE.REF.MX88402 MR.CHARLES KOCH <orly@pcso.gov.ph>
Matter Of Trust...3.3 (sent from forged email address)
Private memo Patrick Amaratey <patamartey1@gmail.com>
hello, " Mr. Tony Elumelu" <omasiboyjunior@gmail.com>
donation Alexander <nuhumusa991988@gmail.com>
Work from home Wholefoods <claimssdept@gmail.com>
U.S.BANK office <usbank227@gmail.com>
(no subject) Robert Baileys <ohamsjameso564@gmail.com>
M.T.C.N. Payment Notification "Mrs. Rebecca Dayo" <sim.mind001@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
(no subject) Robert Baileys <fatimaogah10@gmail.com>
Money Gram Payment PAYMENT <racegrace00@gmail.com>
Hello toasoan@vtv.vn
Good Day: Mr mike paul <yeahy6614@gmail.com>
YOU WON A DONATION Stefano <contact@macommune.iteexperts.com>
GOOD DAY TO YOU. CAYABYAB PURISIMA <ibrahimyuguda62@gmail.com>
Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <adameswillfred.loanco.uk@gmail.com>
YOUR DONATION IS READY. ($2.800.000,00) ''Mr. Ben Lawson''<poda.group@gmail.com>
Donation MANUEL FRANCO <sovla07@ukr.net>
International monetary fund "Ms. Kristalina georgieva" <marydanjuma810@gmail.com>
(no subject) Juliet Makeba <naliyu783@gmail.com>
Allgemeines Kreditangebot jetzt gelten news@airmakers.buzz
GOOD DAY ST TERESA <dontonmtonron@gmail.com>
GOOD DAY ST TERESA <mandum617@gmail.com>
YOUR COMPENSATION ATM MASTER CARD. "DR.WILSON FRANK" <officefilessdertp@gmail.com>
INFO (sent from forged email address)
Dear Friend, "Mr. QI" <qizhun4@gmail.com>
GOOD DAY ST TERESA <omma464@gmail.com>
Hello Dear Winner, Mr Adrew Ndife <abiodunayomide128@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <lamyimologhome@gmail.com>
SPENDE. Sir Leonard Valentinovich Blavatnik <sanusiusmam@gmail.com>
Awaiting your reply Margaret Spencer <monicadouglas686@gmail.com>
URGENT REPLY Chief James Uda <woodforestnbk@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <nwalimartha04@gmail.com>
GOOD DAY ST TERESA <balakuli871@gmail.com>
CONTACT ASAP IF INTERESTED "Abdul Majid Kubar" <abdulomar32@yahoo.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <udoemma228@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
Contact Me Immediately (sent from forged email address)
Get back to me (sent from forged email address)
We officially want to inform you that an ATM Visa Card Mr Johnson Jim <kasaijamatia875@gmail.com>
(no subject) Juliet Makeba <kazeembakare070@gmail.com>
Congratulations! You have won. (sent from forged email address)
M.T.C.N. NOTIFICATION Suzanna Duke <suzannaduke35@gmail.com>
Please stay safe, Your urgent reply needed brain@jacefay.ml
Your prompt response will be apprecaited orL DXT "Mr. Charles Koch" <orly@pcso.gov.ph>
CONGRATULATION!!!! Mr Bill Gates<info@usa.org>
i wait your reply cpat john <jasokogg@vauto.com>
Hello Dear Friend, Mr Vlad Liubich <vladliubich@gmail.com>
Please acknowledge my email. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
Waiting for your response UAE CONNECTION <uaeconnectionassistance@gmail.com>
This post is about asset management. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
(no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
Greetings (sent from forged email address)
YOUR COMPENSATION FROM UNITED NATIONS "DR. ROSE EZE" <jken06955@gmail.com>
Hello Dear Maria-Elisabeth Schaeffler-Thumann <nellyomobolanleekundayoadjike@gmail.com>
Contact me urgently Brayan Collet <bcollet371@gmail.com>
Congratulations Scammed Victim Janet Christensen <ambassadorjamesentwistle5@gmail.com>
Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re "Thomas Yi" <110@TT.CPM>
Congratulations Scammed Victim Janet Christensen <stevendaniel439@gmail.com>
God Day "Mr. Y.B. Hariantono" <robertmotega4@gmail.com>
Hello Dear Maria-Elisabeth Schaeffler-Thumann <ritaritarichad@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <hassannamadi5@gmail.com>
Private memo Patrick Amartey <amarteypatrick844@gmail.com>
Project Regis Kabbah <madodominic@gmail.com>
E-WASTE DISPOSAL SERVICES "E-WASTE" <regis@tarantula.lu>
Ge Capital Energy Finance Company Chief Account Officer Adrian Ajpacaja <mcnameeramona@gmail.com>
INFORMATION Jones Carl Lee <jonescarllee42@googlemail.com>

359 entries -- last updated: 2022-05-23 15:02 UTC

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