419 Scam – Advance Fee / Fake Lottery Scam (2022-06-01)

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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.

Your assistance and cooperation is highly solicited. (sent from forged email address)
RBC unitednationunesco@gmail.com
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
INVESTMENT OFFER Osvald Pioli <info@metumuhasebe.com>
=?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <agreg.aerea.france@inteligencia.mil.ec>
We provide international loans for Individuals "Mr. James Thompson" <info@mail.sto-cap.com>
UNITED NATIONS COVID-19 COMPENSATION FUND. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Get back to me (sent from abused email account)
ATTN! <test@teploseti.energo.kg>
Fund transfer of US$5,550,000.00 to your bank account. Sophia Thomas <infouhs0002@gmail.com>
PAYMENT REMINDER FROM THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
DEAR PARTNER Abdul Abubakar Rabiu <salisusaidumuhammad955@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account. Sophia Thomas <chibuikeg68@gmail.com>
Re; Susanne Klatten <andddyguunter@gmail.com>
Greetings "Mr.Sopha Min" <beenjau@ms38.hinet.net>
YOUR FUND REMITTANCE (sent from forged email address)
Compensation Fund Project "Anne M. Finucane" <emillyalison009@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account. Sophia Thomas <sampsonchukwu77@gmail.com>
Hi Friend ! "Mrs .Chritina Louis " <joelmira89@gmail.com>
Greetings PID <kiapetp@gmail.com>
(no subject) "Mrs. Maria Jeff" <oooff328@gmail.com>
Re "Thomas Yi" <itsupport@com.my>
Congratulations Congratulations <rfund0039@gmail.com>
[*SPAM*] Get back to me (sent from forged email address)
RE: URGENT REPLY NEEDED (sent from forged email address)
REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <kachiewr@gmail.com>
Reply!!!! myh.wal@lawyersofgeorgia.com
Greetings !! (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Fund"<isokenenoma78@gmail.com>
POST OFFICE COURIER DELIVERY COMPANY Mr Johnson Uzo <harryekene7@gmail.com>
HELLO " Mr. Tony Elumelu" <necypolish@gmail.com>
REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <trtuasw@gmail.com>
Dear Friend, Aisha Gaddafi <a.g.venture12345@gmail.com>
Project Regis Kabbah <barrahmed@gmail.com>
ATTENTION : BENEFICIARY "Ms.Kristalina Georgieva" <wilfredcornelus9@gmail.com>
LET US WORK TOGETHER UPDATE <davidauckland50@gmail.com>
LET US WORK TOGETHER UPDATE <imf.ukdepartment101@gmail.com>
Message for you (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Fund"<ikechukwumatthew035@gmail.com>
REF: IMF WASHINGTON DC / CLIENTE 16 / FNG - PAGO 2022 Kristalina Georgieva <ukanu2383@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Allgemeines Kreditangebot jetzt gelten <100100@rvrcc.tv>
Hello Jackie Grayson <jackiegrayson08@gmail.com>
UNITED NATIONS COVID-19 COMPENSATION FUND. "Mr. Jimmy Moore." <jimmymoore265@gmail.com>
Re: Product REQUEST (sent from forged email address)
Donation of 2.000.000,00 Euro "Manuel Franco" <alex.mville@muhas.ac.tz>
TELEGRAPHIC TRANSFER NOTICE.!!! "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
[Sehr hoher Spamverdacht] Re: <mail@willy-wong.com>
Loan offer at 2% interest rate Welcome to fair finance loan firm <naimatuumar2@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
My Proposal daludinaalona92@gmail.com
=?utf-8?B?VHfDs2ogem5ham9teSDwn5KfIEhhdmUgeW91IGV2ZXIgdHJpZW... Bank SpÃ³Å‚dzielczy w KaÅ‚uszynie <biuro@bskaluszyn.pl>
First payment $5,000.00 Dr Richard <hafsatmusa424@gmail.com>
INFO (sent from forged email address)
Attention Sir Micheal Glass <1@1.com>
Hello Friend "Mr. Williams Park" <ppark@will.net>
HSBC LONDON (sent from forged email address)
Hello friend, Please be safe, your urgent reply needed.. (sent from forged email address)
DEAR Beloved...2 (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING MR IBE JOHNSON <frankkt995@gmail.com>
Re; Urgent response Required for your own good (sent from forged email address)
Attention!!! "Mr.Robbert Miller" <info@robbertmilller.com>
RE: IMPORTANT NOTIFICATION .................... "Mrs. Beegee Duncan" <test@mail.7lab.com.tw>
=?utf-8?q?1=2E000=2E000=2C00_Euro_f=C3=BCr_humanit=C3=A4re_Z... Azim Hashim Premji <toshiba@workforce.co.za>
THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <doina.ilie@upb.ro>
DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!!.. (sent from forged email address)
FROM UNITED NATIONS ASSISTED PROGRAMMED UNITED NATIONS SECRETARY GENERAL <mrs.ameerahossain1974@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
kredit Nicolas Berggruen Investment <i.trubacheva@cdek.ru>
LET US WORK TOGETHER UPDATE <profdavidaudemanduk@gmail.com>
loan offer at 2% interest rate Welcome to Fair Finance Loan Firm <christianah579@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
VERY VERY IMPORTANT NOTICE (sent from forged email address)
RE: $10.5 Million, ATM Master Card Payment (sent from forged email address)
Attention ; Beneficiary "UNITED STATE BANK U.S.A" <dcfundzlrod@gmail.com>
Hello Beloved, "Mrs. Sharon Chao" <espamela4@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <achilnike77@gmail.com>
REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <gbvmnmn@gmail.com>
RE: YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
Attention ; Beneficiary Mr DAVID MICHAEL <mrjamesmark429@gmail.com>
Hola "Mrs. Bill Chantal Lawrence" <a2546323@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <mr.banki11moon@gmail.com>
Hello Friend, Frank Williams <contactagency00000@gmail.com>
ATTENTION BENEFICIARY "ATTN. NEXT OF KIN NEEDED!!" <ms.susanteague@gmail.com>
Hola "Mrs. Bill Chantal Lawrence" <mrs.amarachris@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrjosephedauda7@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ronald77dviti@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
Hola "Mrs. Bill Chantal Lawrence" <garbalunnu@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrg00489@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
COVID-19 Relief Foundation "COVID-19 Relief Foundation" <deptcharity@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
URGENT RESPONSE =?utf-8?Q?United States Bank PLC<newsletter.noreply@usbnkplc.com>?= <boniomeh@gmail.com>
URGENT RESPONSE =?utf-8?Q?United States Bank PLC<newsletter.noreply@usbnkplc.com>?= <markadeyemi53@gmail.com>
loan offer at 2% interest rate Welcome to Customer service <sanialiyuyanduna@gmail.com>
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
From Mr.Anthnio Guterres UN Secretary "Mr.Anthnio Guterres" <info4consultantoffice.raymondf@gmail.com>
Kreditangebot qazqaz@link.net
Project Financing info@ibisworld.com
Attention Distinguished Beneficiary, "George D.James" <drsuratkevin@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
SWIFT REPLY REQUIRED United Nations <secureserver@servers.com>
PAYMENT NOTIFICATION (sent from forged email address)
Donation program of $1,000,000.00 USD "Mr. X" <info@donation.com>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
[*SPAM*] Get back to me (sent from forged email address)
Stop All Further Contact With Those Impostors. Christopher Asher Wray <icpcantifraudunit010@gmail.com>
Attn: Beneficiary, "IMF" <info@imf.org>
Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
RE: "Coleman, Marcella T." <MColeman@ouc.com>
Re: "Veysi Kaynak" <100575674@barbacena.mg.gov.br>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! B (sent from forged email address)
From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
Good News To You Congratulions James Morrison <ambassadorssss1@gmail.com>
Urgent Attention! Member Service <suhailumuhammad49@gmail.com>
Urgent Attention! Member Service <jonathanbright277@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Emts-E13CAS01@9mobile.com.ng>
Urgent Attention! Member Service <wb1650674@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
Urgent Attention! Member Service <peterchidiebere285@gmail.com>
Greetings "Mr. Y.B. Hariantono" <baumgartnersie@gmail.com>
Your Has Been Proccessed Rev Kevin Patrick <ahmedddsauda@gmail.com>
Urgent reply JAMES FRANK <fd6511708@gmail.com>
Urgent Attention! Member Service <okoromargararat2@gmail.com>
Urgent Attention! Member Service <ehiabhimacbeth@gmail.com>
Attention Beneficiary. mr jerry allen <postoff538@gmail.com>
Your Has Been Proccessed Rev Kevin Patrick <nakibonekaannet110@gmail.com>
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
Yours Has Been Proccessed Rev Kevin Patrick <kesaoliver@gmail.com>
From the federal bureau of investigation (fbi) "Mrs. white simone" <homelands503@gmail.com>
Good Day "Andrew H" <infff1@mail.net>
Payment Processed Rev Kevin Patrick <cheptoekfranco04@gmail.com>
Your Approved Payment (sent from forged email address)
Donation Ms Alure Wawrenka <pastorchrisdedon@googlemail.com>
Good Day, Mis Aisha Ibrahim <missshanieedwardslornalabosoed@gmail.com>
Payment Processed Rev Kevin Patrick <adongomollyg@gmail.com>
GELUK WINNAAR OSCAR MARTINEZ <support@touchthesurface.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
FROM MRS ROSE RAYA mrsyeety bayarmaa <yeetybayarmaa2@gmail.com>
Payment Processed Rev Kevin Patrick <rubangkenem@gmail.com>
Your Attention Please...57 (sent from forged email address)
[SPAM] DONATION WIN Vu Dinh Thuong <thuongvd@mpi.gov.vn>
Re: I have Donation For You (sent from forged email address)
Greetings, Mr David Wood <ttttttt.jjjjjjjjjjjjj112@gmail.com>
I request your approval "Mr.Tony Goodman" <infotony@co.org>
Hello amou zouali <nicholasselb009@gmail.com>
Hello "Mrs. Maya Luis" <jm4065278@gmail.com>
Dear Beneficiary, "Mr. Mark A.Morgan" <nicholasquvwww12@gmail.com>
Economic Sanctions on Russia (sent from forged email address)
(no subject) azim foundation <thoejohn12345@gmail.com>
Attention Please !!! Anna Wilson <thezerk@casair.net>
HOLA.. "MRS. BILL CHANTAL LAWRENCE" <sanou7669@gmail.com>
Hello amou zouali <abrahammorrison50@gmail.com>
MY DONATION FUND $10.5M FOR YOU (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
ATTENTION DEAR BENEFICIARY "Rev.Timothy Johnson" <revttjjhnnsson@gmail.com>
Good day Beneficiary mrs deborah mgbogi <fredericsonon@gmail.com>
DEAR PARTNER !!! CDK2220 CONSULTANT <consultantcdk@gmail.com>
GOOD NEWS "Mrs. Agnes Roberts" <mrs.agnesroberts@gmail.com>
HOLA.. "MRS. BILL CHANTAL LAWRENCE" <auwalisah362@gmail.com>
western union transfer western union transfer <zavinonhospice1@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "MR, DAVID MALPASS." <bankinternational151@gmail.com>
ATTENTION DEAR BENEFICIARY Rev Timothy Johnson <revttjohnnosonns@gmail.com>
=?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?= test@rehnenmuehle.de
Attention Beneficiary !! (sent from forged email address)
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
HOLA.. "MRS. BILL CHANTAL LAWRENCE" <milalily2020@gmail.com>
hello "Mrs. Maya Luis" <jeffsonduke@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "MR, DAVID MALPASS." <joynwaorgu5@gmail.com>
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
Payment of $10.5m compensation from JP Morgan Chase Bank JP Morgan Chase Bank <rofiatomotunrayo372@gmail.com>
CONFIDENTIAL "FROM THE OFFICE OF DR.JOHN BOLTON" <ali.dasuki89@gmail.com>
Congratulation: You're a winner (sent from forged email address)
Congratulations Dear Email Owner; Mercedes-Benz USA<info@admin.org>
(no subject) Mrs Ruth Harper <officef244@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <admin@capnuocquangbinh.vn>
US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <revpaulhenry90@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
(no subject) Mrs Ruth Harper <atmcarddeepartment11@gmail.com>
western union transfer western union transfer <leonhouinsoudossou@gmail.com>
URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
HELLO ATTENTION PLEASE chief judge <goodwinmike707@gmail.com>
Greetings !! (sent from forged email address)
Dearest in the lord "!!Ms. Patricia Aka" <akapatricia44@gmail.com>
ENTRUST THIS FUND IN YOUR CARE "Mrs. MONICA MARTIEZ" <munaegono1@gmail.com>
Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <indiansinkuwait09@gmail.com>
FROM PAYMENT SETTLEMENT DEPARTMENT!!! "Mr. Abebe Aemro Selassie" <test@gtes.kz>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
Greetings "Mr. Mihir Patel" <technik@ms-nreissig.de>
My Beloved in Christ, "Mrs.Maureen Greaves" <mmjohn0112@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <boabankofamerica97@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <casmirc68@gmail.com>
UMUNSI MWIZA "Mrs. Kristalina" <pmrjames465@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
I trust in God "Mrs. Ruth Roberto" <mirablemilan91@gmail.com>
NEED'S YOUR URGENT REPLY. "Mr. Souleymane Sawadogo" <1souleymanesawadogo@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
MESSAGE REPLY ASAP FLORENCE GIWARIAN <florencegiwarian@gmail.com>
Hello Fabio Antonio <facntion@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa0003@gmail.com>
INHERITANCE FUND (US$15.5 M) Kristalina Georgieva <mgrampmyt22@gmail.com>
Partner/Investor (sent from forged email address)
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a2kuku@hotmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a29kuku@hotmail.com>
Urgent Attention Beneficiary "Mr.Don Peter" <havyky48@gmail.com>
BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Graham" <rapgin172@gmail.com>
$5,000,000,00 USD Mr Bill Gates <gfgonline01@gmail.com>
Financial Intelligence Center Fic <alwalaalfredhudson@gmail.com>

243 entries -- last updated: 2022-06-01 15:14 UTC

Sender domains:

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9mobile.com.ng (1)
admin.org (1)
barbacena.mg.gov.br (1), bskaluszyn.pl (1)
capnuocquangbinh.vn (1), casair.net (1), cdek.ru (1), cell.cinvestav.mx (1), chainautoassembly.com (1), co.org (1), com.my (1)
donation.com (1)
gmail.com (129), googlemail.com (1), gtes.kz (1)
hotmail.com (4)
imf.org (1), inteligencia.mil.ec (1)
mail.7lab.com.tw (1), mail.aspanpage.kz (1), mail.net (1), mail.sto-cap.com (1), metumuhasebe.com (1), mpi.gov.vn (1), ms-nreissig.de (1), ms38.hinet.net (1), muhas.ac.tz (1)
nacaoverde.com.br (1), nycthai.com (1)
ouc.com (1)
robbertmilller.com (1), rvrcc.tv (1)
servers.com (1), sevenleaves.net (1), suckass.trillianpro.com (1)
teploseti.energo.kg (1), touchthesurface.com (1)
unknown.com (1), upb.ro (1), usbnkplc.com (2), useless.trillianpro.com (1)
will.net (1), willy-wong.com (1), workforce.co.za (1)
xxxxxxx.xxx (18)

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