419 Scam – Advance Fee / Fake Lottery Scam (2022-05-28)

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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 John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
*&%^$PLEASE I NEED YOU URGENT ASSITANT<><:":: "CAPT Jameston Kerry" <quert342@gmail.com>
Letzte Benachrichtigung über Ihre Sendung <mon@jacefay.ga>
Attention Sir (sent from forged email address)
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
YOUR VISA CARD SUM OF US$1.200,000.00 Mr Musa Ibrahim <inforemitunit42@gmail.com>
Urgent Order Liya Naraira <info@valet.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
United Nation Compensation funds OFFICE <geoffreygreener441@gmail.com>
Rewards and Compensation,Ten million dollars (USD10,000,000.00) George McConnell <ao0224924@gmail.com>
Fund+ "IMF"<<imf@info.org>>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
COMPENSATION PAYMENT FOR 2021 UNITED STATES <adikpeblessinga1@gmail.com>
United Nation Compensation funds OFFICE FILE <gabrielchukwuemeka5@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <rchris.sweckerm@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ronald77dviti@gmail.com>
Respond Urgently Roland Jones <rolandjjjones@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
It is my pleasure to write you at this moment.93.78. "Mr. David kwame" <designer@ddns.net>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
My Dear Beloved in Christ, Permit me to share with you, my d... "Mrs. Maureen Greaves" <customercare.boa.western.dpmt@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <norris220athea@gmail.com>
Contac Us for Loan and Project "Omar H. Mohammed" <azert@atl.com>
United Nation Compensation funds OFFICE FILE <officef379@gmail.com>
DEAR BELOVED IN CHRIST.... (sent from forged email address)
God bless you. "Mrs.Elizabeth"<info@pickclickgive.org>
United Nation Compensation funds OFFICE <geoffreysg3@gmail.com>
Contact Me Immediately "Julius Berger Construction"<Johndouglas@juliusberger.com>
ATTENTION BENEFICIARY "ATTN. NEXT OF KIN NEEDED!!" <ms.susanteague@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <mr.banki11moon@gmail.com>
Congratulations Jeff Robertson <braint.moynihan97@gmail.com>
Soliciting Investment Opportunities "Mr.Mukatin Sergei" <wangl6042@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <kochhch33@gmail.com>
IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
My Dearest in the Lord: "Ms. Dessy Baharudin" <bilafazazi@gmail.com>
Re: Waiver Deduction Oath Dr Tunde Lemo <dlemo4049@gmail.com>
BENEFICIARY "Mrs. Rita Mathew" <mrs.rita.mathew04@gmail.com>
My Dearest in the Lord: "Ms. Dessy Baharudin" <tinakab6522@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <koch222cha@gmail.com>
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! Elizabeh Lisson <garykelsay6@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <jonathanebhamen22@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <jessica99robert@gmail.com>
HSBC LONDON (sent from forged email address)
I have successfully transferred the fund. George James <geaba65@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <house123agency@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
reply me now "Mr Chawla Manoj"<test@dogasigorta.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
DONATION "Mrs. Rita Mathew" <mrs.rita.mathew03@gmail.com>
Dear Award Recipient "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
RE jachavezb@alum.emoderna.cl
Dringende Antwort (sent from forged email address)
Hallo "patrick connolly"<Lottamebel@polarnet.ru>
Acknowledge this message "James Abbe" <ar@arcinvestmentpartners.com>
YOUR ATM CARD VALID ATM CARD IS HERE IN NEW YORK Mike Freeman <mgpaymt02@gmail.com>
Message from Fred williams (sent from forged email address)
Hello Good Day "Idris Ibrahim"<test@dogasigorta.com>
Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke, Customer service world debt reconciliation agencies"
<info@WHEXCH.wswtek.com>
Attention: Beneficiary 05/27/2022 "Mr.Kelvin Williams" <test@comstar.ru>
Re:Please get back to me..... David whyte<query@testsystem.co.jp>
Spende Mr Robert Bailey <lennonkjetilleif@gmail.com>
Spende Mr Robert Bailey <izuorajessy@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. "Ms. Doris Jones" <chrisli@med-pro.com.hk>
Hello amou zouali <udembajunior4@gmail.com>
YOUR WINNING CODE Number: 5300477 1 "Mr.Richard Wahl" <correo@protege.cll>
Spende Mr Robert Bailey <murjasyeldu@gmail.com>
Royalty Investment Fund majjuget zujjate <zujjatemajjuget@gmail.com>
Hello, "Mr.James Marthin" <mrsbronwynvane@gmail.com>
Attention Sir (sent from forged email address)
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
ATTN: Sir/Madam, "DR.MATHEW DURU." <mrsclarettaw@gmail.com>
RECEIVE YOUR COMPENSATION usbank <mrlarrykingston8@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
I am waiting for your reply, "Rev. Bannister Carlos" <dr.georgesylvia@gmail.com>
Donation MANUEL FRANCO <mns-oper@mk.gov.ua>
[Spam]IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
Reply hambrook jeremy <16136@student.sd.ac.th>
RE "Mrs. Sabine " <postgres@riddle-media.com>
Mrs. Talisha "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
HURRY NOW AND CLAIM YOUR FUND!! (sent from forged email address)
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
$9,356,669 USD test@rehnenmuehle.de
=?UTF-8?Q?S_U_C_C_E_S_S_=E2=80=93_A_L_E_R_T?= Nathaniel Koffi <olorunteleesther2001@gmail.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH From Mrs.Teresa Mpume <liramandoza3@hotmail.com>
ATTENTION YOUR URGENT REPLY NEEDED "MR. LOUIS DEJOY" <nassersassali@gmail.com>
(no subject) Deborah Parr <ipsstopoderjohnson@gmail.com>
/receive and invest "Donald King" <donalking2@outlook.com>
Ms Benita Manitowabi smith rons <ronssmith86@gmail.com>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... Jonathan kufor <jonathankufor@gmail.com>
<><Hello Dear <PLEASE HELP ME >< (sent from forged email address)
I need your help please Sarah Nzi <solidman2015@gmail.com>
TEXT ME OR CALL ME VERY URGENT (512) 763-7906 "DIPLOMAT MARK" <diplomatmarkwilfred@diplomat.com>
Attention: Beneficiary 05/28/2022 "Mr.Kelvin Williams " <test@comstar.ru>
U.S.BANK "U.S. BANK" <daniellaprincess34@gmail.com>
e-mail from CIMB ! (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <stevhenombugadu@gmail.com>
Dear beloved, Rev Sis Simge Pinar <mrbensonguy093@gmail.com>
EUR 2.800.000,00 spende <ryszard.szuster@mx.nat.pl>
Good Day "Mr. Y.B. Hariantono" <aduprince213@gmail.com>
From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
To whom it may concern United Nations <secureserver@servers.com>
Suporte 394943 (94918) xxx@xxxxxxx.xxx
Compliment of the season!! "Mr. Richard Wahl" <charles.colocino013@gmail.com>
Hi "MRS.SUSAN " <shabangus0827@gmail.com>
YOU HAVE A CHARITY DONATION OF ($2.800.000,00) rmedina@mail.conatel.gob.ve
From Yours Sister Mrs. Catherine Afred, Catherine Afred <catherineafred00@gmail.com>
Re: Top 1st Rank. nicole@coosymonk.tech
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Hi "MRS.SUSAN " <shabangus808@gmail.com>
Your Attention Please...57 (sent from forged email address)
My Second Email To You!!! "Paul Koch" <jeanslee@sftc.co.kr>
Wie geht es Ihnen? Ingeborg Ruth <anjeladimitrije@gmail.com>
Payment Notification Urgent: Investigations Department <johnchaize1@msn.com>
=?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <superv.marketing@grupocical.com.br>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
RE: USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from abused email account)
U.S. AMBASSADOR FUND NOTIFICATION 17TH MAY 2022 (sent from forged email address)
Good day Mrs Grace George <mrs0773547@gmail.com>
Hi "MRS.SUSAN " <shabangus065@gmail.com>
Re "Thomas Yi" <postgres@riddle-media.com>
THE TRUTH OF YOUR FUNDS. "Mrs. Rebecca Mark" <test@cloudapp.net>
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
3% Kredit angebot Susanne Klatten <""@maspalomas.com>
Hi "MRS.SUSAN " <shabangus08013@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
$2m Offer, Contact Me Urgently. (sent from forged email address)
Kind Attention - Donation for you!! "Maria Schaeffler"<project.financing.247@gmail.com>
Immediate response to enable this ATM payment (sent from forged email address)
Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
Get back to me as soon as you can!!! "Mr. Wally Adeyemo" <text@spam.com>
REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
U.S.BANK "U.S. BANK" <frankchurchman88@gmail.com>

Re; Greetings !!! "Mr. Azim H. Premji" <sales@ecombooks.co.in>
From The Federal Ministry of Agriculture..90 (sent from forged email address)
seeking your assistance!!!! "Donald King" <donalking4@outlook.com>
Spende annelisehayden40@gmail.com
International monetary fund "Ms. Kristalina georgieva" <omechichrist@gmail.com>
Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
Spende Mr Robert Bailey <evelynkalegha@gmail.com>
Re: Product REQUEST (sent from forged email address)
Spende Mr Robert Bailey <princedonatus003@gmail.com>
WORLD HEALTH ORGANIZATION (WHO) COMPENSATION FUNDS (sent from abused email account)
Spende Mr Robert Bailey <isashaaibu34@gmail.com>
Spende Mr Robert Bailey <makirealiyuali@gmail.com>
HELLO BENEFICIARY POWELL N JEROME <mrpowelln@gmail.com>

Hallo. "Orlando Lori"<unknown@unknown.com>
From Mr.Anthnio Guterres UN Secretary (sent from forged email address)
Spende Mr Robert Bailey <hauwausman043@gmail.com>
RBC unitednationunesco@gmail.com
Dear Beneficiary John Glover Roberts Jr <inuwaalhajiumar4423@gmail.com>
Robert Bailey Robert Bailey <ogbuchinaza7@gmail.com>
Hello, Please Get Back To Me Suren <test@test.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <ericobiemeka@gmail.com>
from Salim Zaid (sent from forged email address)
Spende Mr Robert Bailey <anthonyteddy5@gmail.com>
My Name is MRS Maryram Ali (sent from forged email address)
DELIVERY OF YOUR ATM CARD DR JIM <johnruben22@gmail.com>
Hello Dear, david charlotte <zankomrkade@gmail.com>
Hello Friend "Mr. Williams Park" <ppark@will.net>
Dr. Nicholaas Tiedt Nicholaas Tiedt <lond2012oly@gmail.com>
Hi "MRS.SUSAN " <shabangus08014@gmail.com>
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN_U... Renate Reimann-Haas <muhammadsanim81@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrspeninnaharielbenaiah5@gmail.com>
TRANSFER NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
YOUR ATM CARD REGISTERED WITH FEDEX ATM CARD RELEASED <markwagner0404@gmail.com>
VERTRAULICHKEIT! nikorn.s@psu.ac.th
=?utf-8?q?Hallo=2C_Sie_haben_eine_Spende_von_=28=E2=82=AC_2=... superv.marketing@grupocical.com.br
Major Micro Finance Company Richard D Brown <mlussie7@gmail.com>
Urgent reply JAMES FRANK <fd6511708@gmail.com>
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN_U... Susanne Klatten <jidequeen2017@gmail.com>
[Info] Kindly reply me myh.wal@lawyersofgeorgia.com
A CALL FOR YOUR KIND HELP (sent from abused email account)
Urgent reply Frank Hill <hillfrank718@gmail.com>
Hello Greetings! min.pow@kaktuscicekcilik.com
Urgent reply Davis Hall <halldavis06@gmail.com>
Urgent reply Davis Hall <halldavis28@gmail.com>
(no subject) Tony Yuen <tonyyuen082@gmail.com>
Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
United Bank for Africa, UBA Republic of Benin Fax: + (229) 6... "MRS. MARY MOHAMED" <angelinamaria1b4@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <sawadogoloucoumane35@gmail.com>
CREDIBLE PROJECT... "Dr. Mrs. Jewel Howard-Taylor" <drayfund24@gmail.com>
(no subject) Tony Yuen <danielporthen7@gmail.com>
God bless you. "Mrs.Elizabeth"<galona@dafin.co.bw>
[Spam] BMW LOTTERY DEPARTMENT "$1,500,000.00" <info@rina.org>
Your replying back is needed FEDEX CURRENT <johnsonchrisaziza@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)

Donation Information!! "Mr. Charles Koch" <danielwilson6209@gmail.com>
Dear Friend, (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <nanfepassa@gmail.com>
ATTN: FUND BENEFICIARY UN SECRETARY GENERAL <mscarmianapointe@gmail.com>
[Sehr hoher Spamverdacht] Re: <nfo@srmfilmschool.com>
YOUR COMPENSATION APPROVED PAYMENT OF US$25M "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <contractagency89@gmail.com>
YOUR COMPENSATION APPROVED PAYMENT OF US$25M "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <antonyjenkins616@gmail.com>
YOUR COMPENSATION APPROVED PAYMENT OF US$25M "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <johnsonjeh6@gmail.com>
Re: I Seek Your Trust In Faith! (sent from forged email address)
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
(no subject) Umuru Mbano <xxumbano@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
(no subject) "Martin Schwarz"<benardray88@gmail.com>
BENEFICIARY "Mrs. Rita Mathew" <mrsritamathew@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
CENTRAL BANK REMITTANCE UNIT, "CENTRAL BANK REMITTANCE UNIT,CENTRAL BUSINESS DISTRICT," <mrgodwinemefiele317@gmail.com>
Good Day "Mr. Y.B. Hariantono" <robertmotega4@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <issamaiga618@gmail.com>

253 entries -- last updated: 2022-05-28 15:04 UTC

Sender domains:

acceler.co.ke (1), amoebalame.trillianpro.com (1), arcinvestmentpartners.com (1), atl.com (1)
bleed-to-death.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
cloudapp.net (1), comstar.ru (2)
dafin.co.bw (1), ddns.net (2), diplomat.com (1), dogasigorta.com (2)
ecombooks.co.in (1)
gmail.com (121), grupocical.com.br (1)
hotmail.com (1)
icpc.org (1), info.org (1)
jacefay.ga (1), juliusberger.com (1)
maspalomas.com (1), med-pro.com.hk (1), mk.gov.ua (1), msn.com (1), mx.nat.pl (1)
opayq.com (5), outlook.com (2)
pageinterworks.com (1), pickclickgive.org (1), polarnet.ru (1), protege.cll (1)
riddle-media.com (2), rina.org (1), ripak.com (1)
servers.com (1), sevenleaves.net (1), sfc.wide.ad.jp (1), sftc.co.kr (1), spam.com (1), srmfilmschool.com (1), student.sd.ac.th (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
test.com (1), testsystem.co.jp (1)
unknown.com (1), unstable.trillianpro.com (1)
valet.com (1)
whexch.wswtek.com (1), whine.trillianpro.com (1), will.net (1)
xxxxxxx.xxx (10)

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