419 Scam – Advance Fee / Fake Lottery Scam (2022-05-27)

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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: please get back to me (sent from forged email address)
Attn : Beneficiary, Ambassador Mrs Mary Beth Leonard <yusufdalemoh@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
Donation...... "Douglas Foundation" <testing@wasd.tv>
Hallo Susanne Klatten fundings <sp_cpmt@mppolice.gov.in>
=?UTF-8?B?UyBwb3pkcmF2b20gVsOhxb5lbsO9IHbDrcWlYXo=?= wininheadoffice <angelinadarya8856@gmail.com>
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
God bless you. "Mrs.Elizabeth"<info@pickclickgive.org>
GOOD NEWS BENEFICIARY "Mr.Christopher Asher Wray " <zabbix@edu-mytyshi.ru>
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha Kaddafi <larygreg862@gmail.com>
PAYMENT REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
Hello "Mr. Y.B. Hariantono" <kotategal30@gmail.com>
FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <independentcorruptpractice@gmail.com>
Dear Lucky Winner, Fedex Courier Service<info@uas.org>
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha Kaddafi <aishaaddafi9@gmail.com>
Dear Lucky Winner, Fedex Courier Service<xxx@uas.org>
I request your approval "Mr.Tony Goodman" <infotony@co.org>
RE PAYMENT NOTIFICATION UPDATE "mydesk.ceoinfo@barclaysbank.co.uk" <allanjones.secretary@gmail.com>
Investment Project Company Dubai,, "Mr. Investment Project" <investmentproject987@aol.comt>
URGENT REPLY (sent from forged email address)
Application Guarantee, David Malpass <victorkikachukwuonyemaechi@gmail.com>
RE Peter Alexandra <transmed@transmed.com>
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
If you are interested........ Omar Ousman <omarousman010@gmail.com>
ASSALAMU ALAIKUM WA RAHMATULLAHI WA BARAKATUH, Aisha Kaddafi <gaddafia48878787@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER "Mr Christopher A. Wray" <dtpanh@benthanhford.com.vn>
Warm greetings to you "Mrs.Janeth George" <jackcovarel.charreon00@gmail.com>
Base de Datos Chile 2022 - Emprende Ya "Francisco Villela" <noreply@gmail.com>
Am Counting On You228 (sent from forged email address)
URGENTLY "Mr. Jason Clark" <secretaryimf01@gmail.com>
EuroMillions LOTTERI KAMPANJEN "Susan Algizre Morales" <cvfd@jcom.zaq.ne.jp>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <hamisumakuwana@gmail.com>
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
26th May 2022.25 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
Valid E-Mail Fund 59. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
ILLUMINATI KANYERE ESTHER <ekanyere2021@gmail.com>
ILLUMINATI AINOMUGISHA PETER <ainomugishp@gmail.com>
Hello Greetings! min.pow@kaktuscicekcilik.com
From The Federal Ministry of Agriculture..90 (sent from forged email address)
Attention (sent from forged email address)
BUSINESS PROPOSAL! (sent from forged email address)
Reply urgently (sent from forged email address)
ATTENTION DEAR BENEFICIARY FBI OFFICE <fbiquarter02@gmail.com>
Business Partnership "Duheong Kim" <AshimMochtar@gloperformance.com>
RE jachavezb@alum.emoderna.cl
Attention FRANK NEWMAN <sussanboy8@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Hello Dear "Mr.James Marthin" <barr.smitab@gmail.com>
Hello Dear "Mr.James Marthin" <vivienhueber@gmail.com>
Greetings to you and your family, "Ms. Esso Agnes" <captainkris.griest@gmail.com>
Letzte Benachrichtigung über Ihre Sendung <cassin@jeromygaylord.cf>
Investment v.abuan@psa.gov.ph
[Sehr hoher Spamverdacht] Re: <info@srmfilmschool.com>
Hello Dear "Mr.James Marthin" <mrericthorson@gmail.com>
RE "Cristy Davis" <anna@glpak.ru>
hello ZEBULON MATSI <hd1279685@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
HELLO ATTENTION PLEASE John Bill <johnconnect38@gmail.com>
RE BUFETT FOUNDATION <mmundell@internet.com.uy>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<abc123@com.tw>
<><Hello Dear <PLEASE HELP ME >< (sent from forged email address)
Claim your donation funds "Frances Patrick " <TEST-TEST@impetra-plus.com>
from Salim Zaid (sent from forged email address)
=?UTF-8?B?RE9CUsOJIFpQUsOBVlk=?= CHIKWADO HENRY <chikwadohenry30@gmail.com>
Rev Sis Grace Charity Work. supp Ort <ort6777181@gmail.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
DHL: You Have A Package "DHL Express" <gordon@garb.com>
*&%^$PLEASE I NEED YOU URGENT ASSITANT<><:":: "CAPT Jameston Kerry" <quert342@gmail.com>
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <mikebestpompeo@gmail.com>
BUSINESS PROPOSAL! (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <canadianuk21@gmail.com>
HELLO (sent from forged email address)
Dear Sir/Madam, Francis Mr <francismr4752@gmail.com>
*****SPAM***** <HELLO<><> CAPT Jameston Kerry" <quert342@gmail.com>
DEAR BELOVED IN CHRIST. (sent from forged email address)
I HOPE YOU GOT MY EMAIL Tony <fishertony001@onmail.com>
I hope you are safe, Your urgent reply needed info@raquelritchie.info
Founding ons@psa.gov.ph
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Can We Work Together? Greg Olisa <golisa000@gmail.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
TRANSFER NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
My Last Wish. (sent from forged email address)
Re CITIZEN IMPACT FUNDS AND COVID19: "Mrs. Joy Maria" <vieira@starweb.com.br>
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
Agency for International Development: "Mrs. Joy Maria" <korykunst@hotmail.com>
MICROSOFT ONLINE LOTTO MICROSOFT <jobsagency750@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
=?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@celplan.com.br>
WINE TESTING ENQUIRY Dr Richmond Baston <reserva.contact9123@gmail.com>
Mutual Oppotunity "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
SWIFT REPLY REQUIRED United Nations <secureserver@servers.com>
Greetings !! (sent from forged email address)
Mr. JAMES MARK "Mr. JAMES MARK." <arubaelom@gmail.com>
Cash Gift Lisa Robinson <""@pers.spmi.ru>
Attn Valid Beneficiary (sent from forged email address)
Greetings to you. Soumaila Sorgho <rose@zerokaku.com>
RE: YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
ATTENTON Judy Finchum <asaolufunmilola2021@gmail.com>
Soliciting Investment Opportunities "Mr.Mukatin Sergei" <wangl6042@gmail.com>
Urgent Attention Needed Barr Adaeze Esq <jd4621053@gmail.com>
Do Last Wish For Me (sent from forged email address)
Hallo. "Orlando Lori"<unknown@unknown.com>
=?utf-8?B?S0lORExZIFJFQUQgQU5EIFJFUExZIEFTIEFEVklDRSws?= =?utf-8?B?TXIuIEFudD9uaW8gR3V0ZXJyZXM=?= <un1875609@gmail.com>
ATTENTION YOUR URGENT REPLY NEEDED "MR. LOUIS DEJOY" <tonnyhazard21@gmail.com>
ATTENTION United States Department of the Treasury <wellsfargo.bank.zip@gmail.com>
GOOD DAY DEAR Benrobert <wellsfargobankmanagermrcharles@gmail.com>
ATTENTION YOUR URGENT REPLY NEEDED "MR. LOUIS DEJOY" <brucenuwandinda22@gmail.com>
e-mail from CIMB ! (sent from forged email address)
Re: Private deal Placement Investment "Mr. Ali Ahmed" <loganbelinsky@gmail.com>
Reliable Partnership. "Barr. Mark Williams" <test@caterinaru.ru>
PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu" <test@caterinaru.ru>
Dear Internet User, Martin Powell <s.alibhaicdaexports@gmail.com>
EUR 2.800.000,00 spende <iwona.piasek@mx.nat.pl>
2.000.000,00 Euro "Manuel Franco" <bhaonga@muhas.ac.tz>
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
Von Alice. M Alice Martin <freisielmate46@gmail.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <centralankpayingaccout@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrahmedkafando89@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <nelsonlizy6@gmail.com>
Message from Fred williams (sent from forged email address)
EuroMillions LOTTERI KAMPANJEN "Susan Algizre Morales" <cfgvfd@jcom.zaq.ne.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. BRAD BOWERS,." <bensonhoak@gmail.com>
Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <dimaa8589@gmail.com>
From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <accouncommitt2827@gmail.com>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
Unclaimed BTC Crypto account BTC CRYPTO CURRENCY <inquiry.toshniiwalmfg@gmail.com>
CitiBank Payment Notification Denis K Montag <tt@getster.tech>
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
FUNDS Chi Fidel <jamescopelandc@gmail.com>
Congratulation your donation fund from Piramal Foundation "Piramal Foundation" <giovanna.foccillo@posta.istruzione.it>
3% Kredit angebot Susanne Klatten <icradio_rewa@mppolice.gov.in>
Hello, Seyba Daniel <ikechik438@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... your fund is ready <yarimasalehadamu@gmail.com>
YOUR WINNING CODE Number: 5300477 1 "Mr.Richard Wahl" <correo@protege.cll>
Spende Mr Robert Bailey <izuorajessy@gmail.com>
GOOD NEWS Linda Naidoo <lindanaidoo183@gmail.com>
=?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <sj3328661@gmail.com>
Good Morning To you Rev Kevin Patrick <revmichaeladams4@gmail.com>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
Contact Me Immediately "Julius Berger Construction"<Johndouglas@juliusberger.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Richard Paul" <economicfinancialcrimscommission@outlook.com>
US AMBASSADOR TO NIGERIA Office <mrdonaldobi70@gmail.com>
REFERENCE NUMBER: KJLI-001/OMN54GT Microsoft <iarja100@gmail.com>
Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
Attn: Beneficiary FBI DIRECTOR <rukyadamsabubakar@gmail.com>
CONTACT YOUR CLAIM AGENT IMMEDIATELY OSA LOTTERY <majgenpresbetts08@gmail.com>
hello Adam Togo <adamtogo343@gmail.com>
RBC unitednationunesco@gmail.com
Re; Greetings !!! "Mr. Azim H. Premji" <sales@ecombooks.co.in>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
It is my pleasure to write you at this moment.93.78. "Mr. David kwame" <designer@ddns.net>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <ma7910219@gmail.com>
Good Morning To you Rev Kevin Patrick <rpatrickkevin385@gmail.com>
GOOD NEWS. "www.fbi.gov" <mathewratayasammy@gmail.com>
Attention Sir (sent from forged email address)
FOR INVESTMENT !! Duke Dayal <ozoiyanga1@gmail.com>
Greetings.... "comfort"<<comfortbunting1@citromail.hu.>>
hello, " Mr. Tony Elumelu" <veranamcy@gmail.com>
DOBAR DAN "Mrs. Kristalina" <davidmaris98@gmail.com>
<><PLEASE CAN I TRUEST YOU <>???? "CAPT Jameston Kerry"<urgentresond342@gmail.com>
I am Mrs. Elizabeth Edward "Mrs. Elizabeth Edward" <mrs.elizabethedward477@gmail.com>
USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from abused email account)
FROM MISS AGARTHA MENSAH, GET BACK TO ME.. "MISS. AGARTHA MENSAH " <baibai@marumi-re.co.jp>
HURRY NOW AND CLAIM YOUR FUND!! (sent from forged email address)
=?UTF-8?Q?Payment_of_=C2=A37=2C500=2C000=2E00_GBP_Via_ATM_Ca... BARCLAYS BANK <bankofficelimited01@gmail.com>
SPENDENZUSCHUSS "Michael J. Weirsky" <xlimdadi5@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
DOBAR DAN "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
Dear Friend "mr.juan nombo" <feilxiara30@gmail.com>
URGENT ATTENTION!!! William <letishahelineibz22@gmail.com>
do reply your message Susan Marret <9072436@gmail.com>
Very urgent John Glover Roberts Jr <nonyesimon5@gmail.com>
do reply your message Susan Marret <linekous75@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <okumajudith2@gmail.com>
Dear Beneficiary , Dr William Mark <ofill142@gmail.com>
Awaiting your quick response. "Mr. Michael Morgan" <moneeygram1@gmail.com>
DEAR EMAIL OWNER, Mr ANDREW PETER <dhlagent9336@gmail.com>
Spende Tayeb Souami <anzoategui@defensapublica.gob.ve>
YOUR URGENT ATTENTION IS NEEDED UNITED NATION <et77221@gmail.com>
do reply your message Susan Marret <marcelinehoungues@gmail.com>
Spende annelisehayden40@gmail.com
BUSINESS PROPOSAL! (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <danielwilson6209@gmail.com>
Greetings "Mrs. Aziz Alwan" <info@usa.org>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
US BANK US BANK <unitednationcompcommt@gmail.com>
spende Robert Bailey <jimwalton9@gmail.com>
Attention Sir (sent from forged email address)
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Awaiting your quick response. "Mr. Michael Morgan" <ajajaedwin553@gmail.com>
DEAR EMAIL OWNER, Mr ANDREW PETER <fbif85542@gmail.com>
Hello Dear one, "Mrs.Esther Abaul" <mrsfeliciawillamw01@gmail.com>
FEDERAL RESERVE BANK dennis william <tommypeter437@gmail.com>
my subject admin
HELLO Peninnah Ariel Benaiah <peninnaha430@gmail.com>
Awaiting your quick response. "Mr. Michael Morgan" <ajaa29912@gmail.com>
SIKU NJEMA "Mrs. Kristalina" <km3204339@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
DEAR EMAIL OWNER.... "Mr Jeffrey P. Bezos" <mukiibigerald5@gmail.com>
Re: Product REQUEST (sent from forged email address)
Your Attention Please...57 (sent from forged email address)
do reply your message Susan Marret <inoussakarine0@gmail.com>
Re: Lucrative Opportunity !!! MIKE TAILOR INVESTMENT <webmaster@alahly.com>
do reply your message Susan Marret <bakpatinajustine@gmail.com>
YOUR COMPENSATION FOR SCAM VICTIMS Mrs Hellen George <mrshellengeorege1@gmail.com>
do reply back Susan Marret <komlaviaki@gmail.com>
3% loan offer Susanne Klatten <""@maspalomas.com>
My Dear Friend zuma hamson <zumahamson1950@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
ATTENTION.. "Mr. ben" <mb1739369@gmail.com>
Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <jtompzy@gmail.com>
Stephen Li app@procket.com.br
(M.T.C.N) 601-763-1030 Control Number Sent to you today afte... "Mrs.Rosemary Java" <agentjerrycook20@gmail.com>
Atm Card Fund Notification. "MR.EDWARD MARK" <cashm6593@gmail.com>
=?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <babangidamusa406@gmail.com>
do reply your message Susan Marret <awessoedwige6@gmail.com>
Text or call +1 760 364 6015 for your consignment box delivery "MR.EDWARD MARK" <joyce.morton876@gmail.com>
CONGRATULATIONS! 58 (sent from forged email address)
do reply back Susan Marret <yacoubamouhamed3@gmail.com>
Letzte Benachrichtigung über Ihre Sendung <mon@jacefay.ga>
Charity Funds Stefano Pessina <dennistaitankoko@gmail.com>
(no subject) "Mrs. Maria Jeff" <owas50290@gmail.com>
Partner/Investor (sent from forged email address)
HSBC LONDON (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
FROM DHL COURIER SERVICE "Mr. Valentine Davis" <dlivery151@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account. Sophia Thomas <chibuikeg68@gmail.com>
Attenzione: Beneficiario del Fondo, andy chris <andychrisfab@gmail.com>
REF: IMF WASHINGTON DC / CLIENTE 16 / FNG - PAGO 2022 Kristalina Georgieva <samankwesavana@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <rchris.sweckerm@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)

258 entries -- last updated: 2022-05-27 15:02 UTC

Sender domains:

acmemail.net (1), alahly.com (1), aol.com (1), aol.comt (1), azsgazprom.ru (1)
benthanhford.com.vn (1)
caterinaru.ru (2), celplan.com.br (1), chainautoassembly.com (1), citromail.hu. (1), co.org (1), com.tw (1), ctyme.com (1)
ddns.net (2), defensapublica.gob.ve (1)
ecombooks.co.in (1), edu-mytyshi.ru (1)
fiveman.org (1)
garb.com (1), getster.tech (1), gloperformance.com (1), glpak.ru (1), gmail.com (128)
hotmail.com (2), huntersgin.com (1)
icpc.org (1), impetra-plus.com (1), internet.com.uy (1)
jacefay.ga (1), jcom.zaq.ne.jp (2), jeromygaylord.cf (1), juliusberger.com (1)
marumi-re.co.jp (1), maspalomas.com (1), med-pro.com.hk (1), monomedia.net (1), mppolice.gov.in (2), muhas.ac.tz (1), mx.nat.pl (1)
onmail.com (1), opayq.com (1), outlook.com (1)
pers.spmi.ru (1), pickclickgive.org (1), posta.istruzione.it (1), protege.cll (1)
qchron.com (2)
servers.com (1), sevenleaves.net (1), sfc.wide.ad.jp (1), srmfilmschool.com (1), starweb.com.br (1)
taratwco.com (1), transmed.com (1)
uas.org (2), unknown.com (1), usa.org (1)
wasd.tv (1)
xxxxxxx.xxx (5)
yandex.com (1)
zerokaku.com (1)

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