419 Scam – Advance Fee / Fake Lottery Scam (2022-05-29)

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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.

Urgent Response (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <issamaiga618@gmail.com>
Good Day "Mr. Y.B. Hariantono" <robertmotega1993@gmail.com>
Hello Elena Tudorie <elenatudorie987@gmail.com>
NOTIFICATION FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
VERTRAULICHKEIT! nikorn.s@psu.ac.th
From Dr.Alhaji N.K Ibrahim. (sent from forged email address)
$9,356,669 USD test@rehnenmuehle.de
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
=?utf-8?Q?Spam?=
!!seeking your assistance "Donald King" <donalking2@outlook.com>
Good day "Mrs.Talia Adisa" <info@lee.org>
Mejora tu plan de salud, no pierdas tu dinero. "Alvarez & Villela Asociados" <noreply@gmail.com>
RE jachavezb@alum.emoderna.cl
GREETINGS. FROM MRS AISHA Aisha Gaddafi <aishagaddai13@gmail.com>
Greetings To You "Ms. Pamela Bill" <newb41240@gmail.com>
seeking your assistance!! "Donald King" <donalking4@outlook.com>
YOUR $50 MILLION DOLLAR GRANT Mr Joe Biden <www.@docomonet.jp>
FUND DONATION OF $2.500,000.00 "Mr.Warren E. Buffett" <asleite@bni.ao>
INSTRUCTION TO CREDIT YOU WITH THE SUM OF (USD$4.8 MILLION)... =?utf-8?b?Ik1hcmMtQW5kcsOpIERvcmVsIiA8dGVzdEBjb21zdGFyLnJ1Pg==?=@mail.ycenter.tech
IMPORTANT INFORMATION.., "Aisha Al-Gaddafi" <aishaalgaddafi1698@gmail.com>
Attention Sir (sent from forged email address)
Re:Proposal "Vance Jorge" <vieira@starweb.com.br>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <chuil@salangpurhanumanji.org>
Suporte 394993 (13259) xxx@xxxxxxx.xxx
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
Opportunity to Invest... !! "Mrs. Suzanne Mubarak" <mrssuzamubarak@gmail.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Hello Martin Hudson <ft6354825@gmail.com>
Good day "Hyo Keun Lee" <info@mail.com>
Dear Friend, andriybohuslava <andriybohuslava05@gmail.com>
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... PRIVATE <dedejohannesburg7@gmail.com>
Re: I'm so happy..!!! I received Mine "Mrs.Velina" <vieira@starweb.com.br>
EuroMillions LOTTERI KAMPANJEN "Susan Algizre Morales" <cfgvfd@jcom.zaq.ne.jp>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Warren E Buffet News" <""@oran1.dz>
DEAR BELOVED IN CHRIST. (sent from forged email address)
It is my pleasure to write you at this moment.93.78. "Mr. David kwame" <designer@ddns.net>
Donation Information!! "Mr. Charles Koch" <fredmichael1940@gmail.com>
Re: Re: Re: LOAN INVESTMENT SPC Loan C/O Bahrain <info@toutnouvel.com>
Letter From Stephen J. Henderson "Stephen J. Henderson" <smtpfox-ke3am@folhadenegociosojornal.com.br>
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... private <webone2015@gmail.com>
GET BACK TO ME IMMEDIATELY (sent from forged email address)
Kindly Acknowledge and get back to me. Allen Bruce <allen.bruce000@gmail.com>
Attention: Beneficiary, UPS Express Customer Service <sulaimanadamu2759@gmail.com>
$2m Offer, Contact Me Urgently. (sent from forged email address)
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Hello "Bealah Smith-- .co.za" <olivia@ez.net.id>
Letzte Benachrichtigung über Ihre Sendung <mon@jacefay.ga>
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
<><PLEASE CAN I TRUEST YOU <>???? "CAPT Jameston Kerry"<urgentresond342@gmail.com>
Administrative Service Inspection Unit Atlanta, Georgia.USA "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
Attention: Beneficiary, UPS Express Customer Service <dossouhoungbeme4@gmail.com>
Urgent Message $30,000,000. Funds Rebecca Lee Zhang <kubuwag@gmail.com>
RE: $10.5 Million, ATM Master Card Payment (sent from forged email address)
YOUR FUND IS READY FOR SHIPMENT David Wilson <emmanueldanlami234@gmail.com>
DEAR CITIZEN Ms KRISTALINA GEORGIEVA <kirstenpeterson49@gmail.com>
CENTRAL BANK REMITTANCE UNIT CENTRAL BANK OF NIGERIA <ffministryoffinance@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgk@outlook.com>
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.Jerome Powell <test@gw.sltidc.lk>
DEAR CITIZEN Ms KRISTALINA GEORGIEVA <pj8500550@gmail.com>
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <imfgeorgieva366@gmail.com>
Congratulations. Charles Koch <briandavisc1@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke, Customer service world debt reconciliation agencies"
<support@whexch.wswtek.com>
Hallo "Orlando Lori"<unknown@unknown.com>
WILL YOU PLEASE READ THIS MESSAGE OF PARTNERSHIP ,./ godwinjean1414@outlook.com
From Mr Jackson Chukwuyem Ryan "Mr Jackson Chukwuyem Ryan" <xx@yy.com>
(no subject) GOOD NEWS <jplaygamesgringo@gmail.com>
ICPO-INTERPOL CYBER CRIME <attorneychambers.k@gmail.com>
HELLO ATTENTION PLEASE John Bill <jamesk9220@gmail.com>
Mutual Investment Opportunity For You (sent from forged email address)
Re: Top 1st Rank. nicole@coosymonk.tech
Attention Dear, "Mrs.Zainab Shamsuna Ahmed" <federalministeroffice@gmail.com>
From Mrs Sayuri Yoshiko (sent from forged email address)
Good day to you and I hope you are safe "Helina Amira Mohammed" <designer@ddns.net>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
5 / 28 / 2022 "Raymond Hanekom" <info@inform.kz>
Re: How do you want to receive your funds "Christine Katziff" <christine.katziff@outlook.com>
My Dear Beloved Friend, Mackenzie Scott <michaelthankgod925@gmail.com>
My Dear Beloved Friend, Mackenzie Scott <jamessamuel0095@gmail.com>
Re:Please get back to me..... David whyte<query@testsystem.co.jp>
INFO (sent from forged email address)
UNDISCLOSED- US$4,500,000.00 "Dr. Afred Ram" <dr.afredramsafps@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <mail@9mobile.com.ng>
GREETING!! "Mrs. Amposta Mathieu" <mivitas@syix.com>
Mrs. Anna william Anna Williams <mr.chijoesph501@gmail.com>
Get back to me "Wally Adeyemo" <shlee@systemgate.co.kr>
From The Desk Of Matthew Wyles (sent from forged email address)
Hallo "Yi Huiman" <>
FROM: Mr. Dan Zama dan zama <dnzama_010@outlook.com>
Hello Good Friend (sent from forged email address)
RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <freedommusa719@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
Donation "Mr Warren Edward Buffett " <test@cinematajrobi.ir>
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <habibest4christ@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <husseinabdulwahab1999@gmail.com>
<><%HELLO DEAR PLEASE CAN I TRUST YOU<><???195.????? "capt Jameston Kerry"<quert342@gmail.com>
Re: Product REQUEST (sent from forged email address)
You Have Been Selected!! "KRISTALINA GEORGIEVA" <yama@primerib.jp>
- PARTNERSHIP - BUSINESS "Mr.Peter Alex" <mmrochalimpeza@mmrochalimpeza.com.br>
Attention Beneficiary "Ambassador "<almaktoum261@gmail.com>
DEAR EMAIL OWNER.... Jeffrey Preston Bezos <uweraassuma@gmail.com>
DEAR EMAIL OWNER.... Jeffrey Preston Bezos <kabalokolewinni@gmail.com>
MY BELOVED ONE, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
From Dr.Alhaji N.K Ibrahim (sent from forged email address)
Attention my dear, MR ALEX KEITH <alexkeith4021@gmail.com>
e-mail from CIMB ! (sent from forged email address)
(no subject) amou zouali <abdoulkoudoush@gmail.com>
ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
Re:-CLAIM REF. No; G26HL21VRC31Z8242Y04401130469 "contact@gatesfoundationfcu.org" <contact@gatesfoundationfcu.org>
Donation MANUEL FRANCO <mns-oper@mk.gov.ua>
Kindly manage my Charity fund Donation (sent from abused email account)
Base de Datos Chile 2022 - Emprende Ya "Francisco Villela" <noreply@gmail.com>
FROM: MR. JOHN KUTA john kuta <johnkuta24@outlook.com>
Your Attention Please...57 (sent from forged email address)
Hello Dear Winner, Mr Andrew Ndife <musasabiu452@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta43@outlook.com>
God bless you. "Mrs.Elizabeth"< info@inform.kz>
URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
From Bunting+ "PetroSA"<<PetroSA@telkomsa.net>>
New development Mmaduu <mschristyjohnson406@gmail.com>
As this matter is urgent "BANKUNITED INC." <leslienlunak86@gmail.com>
INFO info@vyastiproperties.com
RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <presidentofnig93@gmail.com>
RE: USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from abused email account)
=+ "bunting"<<bunting@intekom.co.za>>
Hello Dear Winner, Mr Adrew Ndife <amosisaac240@gmail.com>
RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <infomorgan4@gmail.com>
SPENDE. Sir Leonard Valentinovich Blavatnik <abdulganiyuzubairu75@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Hello Dear Winner, BMW LOTTERY DEPARTMENT <gambohamidu08@gmail.com>
From Mr Richard Wahl "Mr Richard Wahl " <xx@yy.com>
Attn: Winning Notification. "Mrs. Evelyn McGregor " <undebtrecon.committee@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <lindanjokii00@gmail.com>
Congratulations. Charles Koch <sameerahmed0609@gmail.com>
Hello Jackie James <jackiejames614@gmail.com>
Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
Payment Notification Urgent: Investigations Department <johnchaize8@msn.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- PARTNERSHIP - BUSINESS "Mr.Peter Alex" <COMERCIAL@MMROCHALIMPEZA.COM.BR>

164 entries -- last updated: 2022-05-29 15:01 UTC

Sender domains:

9mobile.com.ng (1)
acceler.co.ke (1), amoebalame.trillianpro.com (1), arthurmjackson.com (2)
bloomweb.com (1), bni.ao (1), burnmoney.trillianpro.com (1)
cinematajrobi.ir (1)
ddns.net (2), docomonet.jp (1)
ez.net.id (1)
folhadenegociosojornal.com.br (1)
gatesfoundationfcu.org (1), gmail.com (60), gw.sltidc.lk (1)
hc-vsetin.cz (1)
inform.kz (2), intekom.co.za (1)
jacefay.ga (1), jcom.zaq.ne.jp (1)
lee.org (1)
mail.com (1), methaddict.trillianpro.com (1), mk.gov.ua (1), mmrochalimpeza.com.br (2), msn.com (1)
nacaoverde.com.br (1), nowhere.trillianpro.com (1)
oran1.dz (1), outlook.com (7)
pageinterworks.com (1), primerib.jp (1)
salangpurhanumanji.org (1), sevenleaves.net (1), sfc.wide.ad.jp (1), starweb.com.br (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), syix.com (1), systemgate.co.kr (1)
telkomsa.net (1), testsystem.co.jp (1), toutnouvel.com (1)
unknown.com (1), unstable.trillianpro.com (1)
whexch.wswtek.com (1)
xxxxxxx.xxx (5)
yy.com (2)

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