419 Scam – Advance Fee / Fake Lottery Scam (2022-05-25)

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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.

VERY URGENT "U.S Ambassador"<fredvujicic@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrahmedkafando89@gmail.com>
Investment Project Company Dubai, "Mr. Investment Project" <investmentproject987@aol.comt>
Please stay safe, Your urgent reply needed brain@jacefay.ml
Please Reply Quickly42 "Mrs. Esther D. Parr" <mrsedparrboat@live.co.za>
From The Desk Of Matthew Wyles (sent from forged email address)
Hello Dear Beneficiary. (sent from forged email address)
Please I need your help for immediate crediting of this fund. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
VERTRAULICHKEIT.. noreply@marshhouseorthodontics.com
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Hello. I want to invest with you. (sent from forged email address)
Attention Fund Beneficiary (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <louisgeorge076@gmail.com>
Get back to me Tan Ning <tanning@epaylinks.hk>
ATTENTION Fred Williams <freddiewilliams700@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from forged email address)
United bank for Africa. (U.B.A now Mr Kennedy Ozuoka <orly@pcso.gov.ph>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Get back to me "Wally Adeyemo" <rodrigo@seade.cl>
Dear Award Recipient "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Confirm for me pls! (sent from forged email address)
Greetings (sent from forged email address)
Attention FRANK NEWMAN <sussanboy8@gmail.com>
URGENT ATTENTION (sent from forged email address)
$2m Offer, Contact Me Urgently. (sent from forged email address)
URGENT REPLY (sent from forged email address)
the reverend father is waiting to hear from you marina wenzel <marie0france@gmail.com>
FROM USA AMBASSADOR MALAYSIA USA AMBASSADOR MALAYSIA <usaembassy1960@gmail.com>
#Mutual Understanding*MAY 24-22 Basargin Roman <roman1basargin@yahoo.com>
The Barrister Told Me To Contact You Patricia Miller <virgil.lankmayer.it@nms-tamsweg.at>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
Dear Respectful one Edith Walter <benardgordon105@gmail.com>
Re: "Duheong Kim" <lebi_legaspi@cargoexpressi.com>
ILLUMINATI Nakawesi Shanitah <shanitahnakawesi@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
investment ''Mike Alumbaugh'' <mohamed@liwanuae.com>
ILLUMINATI Hawulah Bahati <hawulahbahati@gmail.com>
(M.T.C.N) 704-065-0641 Control Number Sent to you today afte... "Mrs.Rosemary Java" <mrjerrycook37@gmail.com>
Spende Berkshire Hathaway Foundation <gulumbeyusuf@gmail.com>
Project Regis Kabbah <madodominic@gmail.com>
From Mr. Gary J Bitz g "Mr.Gary J Bitz" <gjb@gjb.com>
**SPAM** HELLO MY GOOD FRIEND (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
Greetings "Comfort Bunting"<<cbunting@petrosa.org>>
spende Maria Elisabeeth Schaeffler <yaksdapwas@gmail.com>
FUND TRANSFER URGENT MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
BUSINESS PROPOSAL rafael@foxconnplc.us
Re: Your Urgent Response MR. Erik Faddei <atnsolar@tbgi.net.ph>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
ILLUMINATI onyait IIVAN <onyaitivan@gmail.com>
ILLUMINATI Nagaba Brian <nagababrian44@gmail.com>
my subject admin
Mr. Charles Koch "Mr. Charles Koch" <orly@pcso.gov.ph>
Spende Berkshire Hathaway Foundation <aliyutswako8137@gmail.com>
ILLUMINATI Harmony <basitolutaaya822@gmail.com>
Urgent Response Needed "Mrs. Amposta Mathieu" <ben@nullfox.com>
Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
Hi "MRS.SUSAN " <shabangus071@gmail.com>
ILLUMINATI TANANUKYE VICENT <tunanukyevicent@gmail.com>
Querido em Cristo "Mrs. Jaxon Evelyn" <evelynjaxon640@gmail.com>
ILLUMINATI Nabalende Rehema <nabalenderehema48@gmail.com>
Compensation First National Bank <sabobuba656@gmail.com>
#Mutual Understanding*MAY 24-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
Hi "MRS.SUSAN " <shabangus069@gmail.com>
ILLUMINATI Murungi Donah <murungidonah18@gmail.com>
ILLUMINATI Balemeezi Paul <balemeezipaul@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Your Attention Please Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
ILLUMINATI Kiriza Juliet <kirizajuliet666@gmail.com>
Kindly Read My Mail Reply Urgently "Mrs. Randi Blicher" <ec@sil.at>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
Partner/Investor (sent from forged email address)
ILLUMINATI Bonny Gaga <bonnygaga34@gmail.com>
Please Kindly Reply131 (sent from forged email address)
HI RESPECTFULLY!! Diane William <diwila001@gmail.com>
Valid E-Mail Fund 91. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
TRANSFER NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
ILLUMINATI Lydia Kigozi Tonney <lydiakigozitonney@gmail.com>
ILLUMINATI Waki Ayub <ayubwaki18@gmail.com>
RE: PAYMENT NOTIFICATION (sent from forged email address)
I request your approval "Mr.Tony Goodman" <infotony@co.org>
Get back to me "Mr. Wally Adeyemo" <text@spam.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>
Dearly Beloved, multi choice <multichoicedstv0564@outlook.com>
Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
VERY IMPORTANT Made Dharsana Polak <madedharsanapolak@gmail.com>
spende Aliyu Ahmad <aliyuahmad8696@gmail.com>
re Marie Sabine <unenvoy1945@gmail.com>
Re: Russia Economic Sanctions (sent from forged email address)
URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <williamskim383@gmail.com>
Get back to me as soon as you can. (sent from forged email address)
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Dearly Beloved, multi choice <multichoicedstv0567@outlook.com>
Donation MANUEL FRANCO <nkoaranga-hospital@habari.co.tz>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00001@gmail.com>
Dear Friend !!! Yildiz Oguzhan <user2@exchange.lintasarta.net>
Re: Russia Economic Sanctions (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@invites.top
RE jachavezb@alum.emoderna.cl
Reply For Your Payment (sent from forged email address)
(no subject) Mr Anthony Gabriel <ucasmir4@gmail.com>
Dear prospective investors. Daniel Roland <senatepresidentdvdmark@gmail.com>
RE "MANUEL FRANCO"<nkoaranga-hospital@habari.co.tz>
CONTACT HIM Abdul Abubakar Rabiu <philominaatieme2021@gmail.com>
Assist me Princess Kadidja Kanazo <diedone4nikema@gmail.com>
=?UTF-8?Q?My_client_is_ready_to_offer_you_20=25_to_be_shared... "David K. Roland" <justinashley44@gmail.com>
Compensation First National Bank <naomimeyoho@gmail.com>
Hello, "Mrs. Mavis L. Wanczyk"<diki.sunarli@hsp.net.id>
RE "Manuel Franco" <anna@glpak.ru>
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@webbytelecom.com.br>
YOUR HELP WILL BE APPRECIATED ,PLEASE GET BACK TO ME "Mrs. Kim Tikky Kumalo" <sshabangu119@gmail.com>
HSBC PAYMENT FUND RELEASE APPROVAL !!! (sent from forged email address)
Please I Need Your Urgent Assistance!! "FROM MRS. MARIA.RAMOS" <tdiop217@gmail.com>
=?utf-8?q?DID_YOU_GET_MY_LAST_MAIL=3F_/_=C2=BFRECIBI=C3=93_M... Azim Hashim Premji <insurancedesk8@gmail.com>
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <michealowen661199@gmail.com>
=?utf-8?B?S0lORExZIFJFQUQgQU5EIFJFUExZIEFTIEFEVklDRQ==?= =?utf-8?B?TXIuIEFudD9uaW8gR3V0ZXJyZXM=?= <un1875609@gmail.com>
GOOD NEWS BENEFICIARY (sent from forged email address)
SHIPMENT MR DAVID MORRIS <mensahgrace497@gmail.com>
YOUR UNCLAIMED PAYMENT.REF.MX900002 MR.KENNEDY UZOKA <orly@pcso.gov.ph>
Re: mail (sent from forged email address)
Dearly Beloved In Christ... (sent from forged email address)
attention please "mrs.laurene powell jobs" <solomonrobert153@gmail.com>
To whom it may concern United Nations <secureserver@servers.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Re: Anticipating to hear from you Cole Moore <colemooremail@gmail.com>
Hello! "ol1127323@gmail.com>" <ol1127323@gmail.com>
Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <adameswillfred.asianloan@gmail.com>
Donation...... "Douglas Foundation" <testing@wasd.tv>
RE: RE DOMEJEAN Raphaelle <raphaelle.domejean@pole-emploi.fr>
Partnership Request ---58 (sent from forged email address)
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
May I Have Your Attention, Please? OFFICE FILE <ffile0011@gmail.com>
Urgent Assistance Needed! (sent from forged email address)
Tienes una deuda tributaria (8786) xxx@xxxxxxx.xxx
IN NEED OF YOUR ASSISTANCE "Mrs. Aisha Al-Qaddafi" <ahishagadafi8@gmail.com>
WELCOME TO GENERATION PRIVATE BANK "Mr. Glen Walter" <info@usa.net>
Dear Award Recipient "Mr. Jimmy Moore." <jimmymoore265@gmail.com>
Attention please, your urgent .response is needed immediately Desmond elis <desmondelis03@gmail.com>
Good day. "E.Glenn" <kuacharls@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <officeofthepresidency746@gmail.com>
Bank Alert About Your Fund (sent from forged email address)
DIRECTORIO EMPRESARIAL CHILENO 2022 "Francisco Villela" <noreply@gmail.com>
Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <nikiemafaridatou01@gmail.com>
ATTENTION "brainmoynihan4@gmail.com" <josephbiden939@gmail.com>
I want to inform you that I have successfully transferred th... James Francis <dgoma7000@gmail.com>
Urgent Attention Dear beneficiary JOSEPH TERRY <benterry177@gmail.com>
My name is Warren E. Buffett, you have been selected "Mr. Warren E. Buffett " <ifeg480@gmail.com>
Hallo "Yi Huiman" <>
Attention Please, Your Urgent Respond is Needed Namuli phionah <phionahnamuli6@gmail.com>
Payment Notification Urgent: "International Monetary Fund. OFFICER" <johnchaize2@msn.com>
RETTE MEIN LEBEN, Alice Martin <jeanclaudegouet651@gmail.com>
Payment Notification Urgent: International Monetary Fund office <johnchaize5@msn.com>
RE: Your fund (sent from forged email address)
MY BELOVED ONE, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
SPENDE Mr Robert Bailey <lamidosanusi8140@gmail.com>
YOUR ABANDON PACKAGES .................. R (sent from forged email address)
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <supremecourtoftexasusaoffice@gmail.com>
I NEED YOUR ASSISTANCE PLEASE !!! Sun hor <28283@colegioarubano.aw>
Dear Friend Barrister Alfred Howard <markstanley711@gmail.com>
OVERDUE PAYMENT BANK OF AMERICA <barristeradamsrotimi@gmail.com>
OIL EXPORT/MARKETING $$$ "John Monk" <lizamartins12@e1.ru>
Dear Friend Barrister Alfred Howard <frank.john679@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Grant Lisa Robinson <richlike.derick@gmail.com>
I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
I'm Mr Jeff Bezos, CEO and president of AMAZON.COM "Mr Jeffrey P. Bezos" <ronaldbogere21@gmail.com>
I expect your urgent reply "Mr. Hasan Ali Habib" <hmrhasanali@gmail.com>
Attention "Dr.Chris Johnson" <allyusabank@gmail.com>
Grant Lisa Robinson <richlike.marvis@gmail.com>
(no subject) pictures@jhf-china.org
APPROVAL OF YOUR FUND. Customer Care <alimalhusain@gmail.com>
Grant Lisa Robinson <richlike.loris@gmail.com>
Congratulations Stefano Pessina <stef@info.com>
Your Payment is READY!!! (sent from forged email address)
2.000.000,00 Euro "Manuel Franco" <mirtha.davila@mutuafap.org.pe>
RETTE MEIN LEBEN, alice martin <alice.martn44@gmail.com>
Re: Investment Funding David Moore <uzorangel6@gmail.com>
Donation MANUEL FRANCO <mns-oper@mk.gov.ua>
Your fund Mr. Wang Fat<mltvj@quervoappointment.com>
profitable. Ms Ying Chen <mail.wanglee@gmail.com>
VERY VERY URGENT, "Mr.Azzedine Guessous" <azzedineguessous1@gmail.com>
FIRST PAYMENT $5000 Dr Richard <jg1257852@gmail.com>
URGENT RESPONSE / RESPUESTA URGENTE Azim Hashim Premji <markrussell091964@gmail.com>
Dear award recipient, Good News to You. Sylvester Loe <sylvesterloe9@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
New development Antonio <mschristyjohnson312@gmail.com>
Your fund (sent from forged email address)
Attention beneficiary, Mr Sam Derricks <brandonwheeler248@gmail.com>
DHL: You Have A Package "DHL Express" <admin@ecdschools.org>
Greetings to you and your family, "Ms. Esso Agnes" <kimberlybrendon64@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
HELLO "Mr. Tony Elumelu" <jnrchnns@gmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <mercy.catuto@13d03mspz4.gob.ec>
Bitcoin $ 2,500,000 Bonus Fund Reward BITCOIN BONUS FUND <officialdepatmentt1122@gmail.com>
I'm Mr Jeff Bezos, CEO and president of AMAZON.COM "Mr Jeffrey P. Bezos" <amwesigarobert@gmail.com>
=?UTF-8?B?VXBwbcOkcmtzYW1oZXQga8OkcmE=?= Jennifer John <jj0565475@gmail.com>
Greetings to you and your family, "Ms. Esso Agnes" <kevinmelissa63@gmail.com>
RUSSIAN INVASION. INTERESTING OFFER! (sent from forged email address)
Your Payment is READY!!! 36.110.196.82 "John Fletcher" <info@first.us>
US BANK US BANK <diamonbnk04@gmail.com>
info important LawMEK Chambers & Associate <info@kajiplanning.xsrv.jp>
New development Mmaduu <mschristyjohnson406@gmail.com>
Gute Tag "Herr, Penuela Guttierez" <arobertosuarez38@gmail.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
LOAN OFFER Hadd <innocentmoty2@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
My Beloved in Christ, MS MAUREEN GREAVE <georgejoachim6@gmail.com>
RBC unitednationunesco@gmail.com
DOBAR DAN "Mrs. Kristalina" <km3204339@gmail.com>
DRINGENDE AUFMERKSAMKEIT "Unclaimed Funds" <info@unclaimedfunds.uk>
Information about Your total fund of US$12.5 Million dollars. BANK OF AMERICA <suleiobeth3@gmail.com>
hello, " Mr. Tony Elumelu" <chinonsoejiofor419@gmail.com>
Herr Dieter Graschitz Ihr Ansprechpartner Herr Dieter Graschitz Ihr Partner <aha202060@gmail.com>
Greetings (sent from forged email address)
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
3% Darlehensangebot Jetzt bewerben "Mr.Phillip"<ugsp@cgt.fr>
Ziedojums !!! "Warren E. Buffett" <wbuffett534@gmail.com>
Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve" <info@lee.org>
(no subject) Tony Siruno <barrjosephobieke82@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <agathaharris1@gmail.com>
YOUR RESPONSE IS NEEDED. "Tha Meemak Udom" <thameemakud@aol.com>
Urgent Business proposal (sent from forged email address)
My Beloved in Christ, MS MAUREEN GREAVE <martinrymm00022@gmail.com>
hello "helenngegee@gmail.com" <michallkaith@gmail.com>
GREETINGS (sent from forged email address)
Attention Your US$ 5000 Pick-Up (MTCN) is:162-719-2570 "MR.MANGINO JOSEPH JR" <www.wellsfarg05@gmail.com>
Donation for you and your family "Miss. MacKenzie Scott Tuttle" <sadiqaminubello60@gmail.com>
.//CAN WE INVEST IN YOUR NAMES AS PARTNER ../ , godwinjean1414@outlook.com
Attn: Please Read Carefully,... "Mr. Scott Grog" <admin@celicatech.com>
CONTACT HIM ABDUL ABUBAKAR RABIU <cglobald@gmail.com>
NOTIFICATION. (sent from forged email address)
Donation for you and your family "Miss. MacKenzie Scott Tuttle" <ebulus97@gmail.com>
Donation for you and your family "Miss. MacKenzie Scott Tuttle" <fedexagentusa05@gmail.com>
Please Advise me...... DR DATI AMINO <dr911200010@gmail.com>
Good Day power xyz <power1xyz@gmail.com>
ATTENTION Jose Gomez <unionsolution11@gmail.com>
Greetings Dear.peace be upon you, barrister Christopher <camiladonminguez@gmail.com>
Good Day Power XYZ <powers2xyz@gmail.com>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<abc123@com.tw>
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
Donation For Work Of God "Mrs.Lindiwe Dumisani" <mrslindiwedumisanid1@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
BITCOIN BTC CRYPTOCURRENCY MRS.LINDA COLE <info@wb.org>
From Dr Ava Smith from United States Dr Ava Smith <captraymondjpierce@gmail.com>

274 entries -- last updated: 2022-05-25 15:02 UTC

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