419 Scam – Advance Fee / Fake Lottery Scam (2022-06-02)

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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.

BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Emts-E13CAS01@9mobile.com.ng>
INVESTMENT OFFER Osvald Pioli <info@metumuhasebe.com>
I will like to speak with you (sent from forged email address)
Re: Product REQUEST (sent from forged email address)
Re; Greetings !!! "Mr. Azim H. Premji" <admin@capnuocquangbinh.vn>
Greetings "Mr. Y.B. Hariantono" <baumgartnersie@gmail.com>
[*SPAM*] Get back to me (sent from forged email address)
Congratulations Dear Email Owner; Mercedes-Benz USA<info@admin.org>
FROM JOEL AMOS Joel Amos <abcinternational.fr@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
<< Voluntary Donation >>> "Mrs. Cristy Davis" <info@banksepah.ir>
RE: YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
=?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?= test@rehnenmuehle.de
FROM MR EMEKA EMUWA (sent from forged email address)
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
ATM CARD OWNER "UNITED BANK FOR AFRICA (UBA)" <rasheedolaoluwadirector@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
Your Approved Payment (sent from forged email address)
Hello My Dear "Mr.Salah Ibrahim" <salahibrahim4107@gmail.com>
ATTENTION Please Treat As Urgent!! anita williams <mrs.anitawilliams4@gmail.com>
GOOGLE GEWINNBENACHRICHTIGUNG! 05/22 (sent from forged email address)
Re: Dear Fund Beneficiary. (sent from forged email address)
HELLO Dominique Agouzou <dominiqueagouzou@gmail.com>
CHOSEN EMAIL. 200.4.22.5 "Mr. MARK ZUCKERBERG" <contact@dree.com>
Hello friend, Please be safe, your urgent reply needed.. (sent from forged email address)
PLEASE CONFIRM RECEIPT OF THIS EMAIL "Mr. Mukatin Sergei" <info.chahalkarnail@gmail.com>
GOOD MORNING MY FRIEND. (sent from forged email address)
$2m Offer, Contact Me Urgently. (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. MS.NICOLE WATSON <info@dcbterminals.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Greetings William Asare <wyasare@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Economic Sanctions on Russia (sent from forged email address)
***Can I Trust You***20 (sent from forged email address)
Partner/Investor (sent from forged email address)
Mutual Investment Opportunity For You (sent from forged email address)
Re: Still Waiting your reply =?UTF-8?Q?Mrs=2E_A=C3=AFcha_Muammar_Gaddafi?= <milicasrbtest@gmail.com>
URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
GOOD DAY MY DEAR Biden Joe <joeb6853@gmail.com>
With all due respect!! "Al-Sheikh Mohamed Asad AlKhalaf." <shiekhalhinai@gmail.com>
To whom it may concern United Nations <secureserver@servers.com>
RE: URGENT REPLY NEEDED (sent from forged email address)
Please acknowledge my email. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
cliam "Mr Jackson Chukwuyem Ryan" <xx@yy.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a43kuku@hotmail.com>
BMW LOTTERY DEPARTMENT "$1,500,000.00" <info@rina.org>
Message for you (sent from forged email address)
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN_U... Beate Heister <cekesons@gmail.com>
Urgent "Peter Samba" <dr.psamba12@gmail.com>
With all due respect!! Al-Sheikh Mohamed Asad AlKhalaf <shiekhalhinai@gmail.com>
HELLO (sent from forged email address)
Gooday Hanna Hudson <hannahudson241@gmail.com>
e-mail from CIMB ! (sent from forged email address)
Project Regis Kabbah <barrahmed@gmail.com>
U.S. Department of Treasury Treasury Building 1500 Pennsylva... Michael Faulkender <info@usa.org>
RE:URGENT CONFIRMATION IS NEEDED FROM YOU Jeevan Perera <atmprovide@gmail.com>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
(no subject) "Mr. Louis DeJoy" <paymentofficefile9@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <rhopper738@gmail.com>
=?UTF-8?Q?GUTEN_WILLENSPENDE_F=C3=9CR_EIN_BESSERES_LEBEN?= Beate Heister <amarajaah@gmail.com>
Donation Patrick Connolly <73@spt.fsin.gov.ru>
PLEASE READ FOR THE TRANSFER OF YOUR FUND. (sent from forged email address)
Your urgent feedback is highly appreciated. (sent from forged email address)
Hallo Susanne Klatten <""@pers.spmi.ru>
Kreditangebot qazqaz@link.net
I am Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
=?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <caixaposto21@buffon.com.br>
(URGENT ATTENTION NEEDED) MRS AGNES JORGE<official992001@outlook.com>
Congratulations Thwaite <info@jjthw.com>
URGENT REPLY TO US THIS IS POST OFFICE "Mr David I. McKay" <barristerjonlea@gmail.com>
Hello "DR. MARCO EDWARD" <officeofussecretaryofstate@gmail.com>
THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk"<diki.sunarli@hsp.net.id>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
Notification of payment by ATM Master Credit Card !!! DHL Courier Service <robertreeg08@gmail.com>
Base de Datos Chile 2022 - Emprende Ya "Francisco Villela" <noreply@gmail.com>
GREETING FROM NATIONAL AUSTRALIAN BANK (NAB) "Mr. Ross McEwan" <yakubusherifah10@gmail.com>
Cash Donation of 6,500,000.00 GBP "Gillian and Adrian Bayford" <s.veljo@soccerbet.rs>
ATTN westernunion londonuk <wuserviceinfouk@gmail.com>
IHRE SPENDE STEHT NOCH AUS "Manuel Franco" <jcappl.gst@ctd.tn.gov.in>
Urgent Reply Suleman Abu <larsnbarro10@gmail.com>
Attention Beneficiary !! (sent from forged email address)
I AM HERE AT THE AIRPORT WITH YOUR ATM CARD Mr Lucas Hood <diplomat.nadinecotto@gmail.com>
First Bank Nigeria Plc.11 FIRST BANK OF NIGERIA <info@usa.org>
If you are interested. "Mr. Mihir Patel" <technik@ms-nreissig.de>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
YOUR PAYMENT IS READY FOR PICK UP/ REF SWIFT: IMFDUS3W2013 IMF PAYMENT <cont.off0001@gmail.com>
I AM HERE AT THE AIRPORT WITH YOUR ATM CARD Mr Lucas Hood <fernandojohnson051@gmail.com>
U.S. Department of Treasury Treasury Building 1500 Pennsylva... (sent from forged email address)
HSBC PAYMENT FUND RELEASE APPROVAL !!! (sent from forged email address)
RE: HELLO, (sent from forged email address)
Please confirm if you received this email "Mrs. Susan" <mrslinahmohohlo282@gmail.com>
Ahoj, =?UTF-8?Q?Gisela_H=C3=B6hle?= <fraualoisia1960@gmail.com>
DUBAI LOAN official992001@outlook.com
I AWAIT YOUR URGENT ASSISTANCE Kate Baron <oyelerusikiru@gmail.com>
Thank You For Getting In Touch Life Coaching By Anna <wordpress@lifecoachingbyanna.com>
=?utf-8?Q?LISA_WOHLT=C3=84TIGKEITSSPENDE?= =?utf-8?Q?_LISA_WOHLT=C3=84TIGKEITSSPENDE?= <rhsemsa@viana.es.gov.br>
Notification!! "Martin J. Gruenberg" <jonlaw097@gmail.com>
UNDISCLOSED- US$4,500,000.00 "My name is Abdullahi Ayoub, a Syria citizen" <johnxxx.gov@gmail.com>
Hello Kevin Chuck <chuckmax03@gmail.com>
DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavidw2011@gmail.com>
Greetings to you. "Stephen J. Henderson" <help@metalurgicaimperial.com>
GREETING FROM NATIONAL AUSTRALIAN BANK (NAB) "Mr. Ross McEwan" <rebeccaabasifreke43@gmail.com>
MY DEAR FRIEND PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
Lynann Mighty physic. Mighty mark. Glucophage. noreply@unverified.beget.ru
Attention!! "Mr. David mark" <barrjcclemen54153@gmail.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! B (sent from forged email address)
Hello, (sent from forged email address)
Re: very urgent (sent from forged email address)
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
FROM: Mr. Dan Zama Dan Zama <dnzama_64@outlook.com>
BMW LOTTERY DEPARTMENT BMW <info@rina.org>
Attention Beneficiary US$2.5 Million USA Dollars, Western Union Washington Dc <officefilr3@gmail.com>
RE: CAN WE TALK? "Ramalho, Jessica N." <JRamalho@ouc.com>
SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
CHASE BANK Bank Notice <noticebank01@gmail.com>
Good day Ali Hussein Bin <husseinalibin@gmail.com>
Attention.1 "Mr. Dempsey Morgan" <admin@ppopmbogorkab.id>
SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from forged email address)
Congratulation: You're a winner "EURO-MILLIONS"<eduard@findajp.com>
YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
KIND ATTENTION Karpal Singh <singhkarpal1952@gmail.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs. Kristalina Georgieva" <saleusman85@gmail.com>
=?utf-8?Q?Ihr=20Computer=20wurde=20infiziert?= =?utf-8?Q??= <pore@iobox.de>
Dear Confidant (sent from forged email address)
(no subject) "Martin Schwarz"<benardray88@gmail.com>
Your urgent respond is needed United Bank for Africa <xxx.unionsbonline@gmail.com>
Re.Delivery Your Consignment Box Fund "Mr.Kalstrom james" <benmorrison684@gmail.com>
THIS IS YOUR DONATION CODE: [6289298] Richard Wahl <ambrosenowkedi@gmail.com>
HELLO?? unitednationunesco@gmail.com
=?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano Pessina <philrankine377@gmail.com>
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela13@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike18donald@hotmail.com>
=?utf-8?q?F=C3=A9licitations_vous_avez_gagn=C3=A9_un_don_de_... michel@semae.sp.gov.br
GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <infomorgan4@gmail.com>
GOLD OFFER 100% CIF Fernand Amans <mrsrosdon15@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <bonixomosh679@gmail.com>
Re: Can You Be Trusted ! "Frank Cole" <rdagnp@ripe.net>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <chuil@haru7se.com>
KANN ICH IHNEN DIESES GELD VERTRAUEN? Adeyemi Abiola <aadeyemi343@gmail.com>
Re:Bank Message, "Dr.Isaac Done," <nichebebe962@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <carolkendiweps@gmail.com>
Sinnvoller Vorschlag "Herr. Ken Mann" <jazminhc@cell.cinvestav.mx>
I AWAIT YOUR URGENT ASSISTANCE Kate Baron <onyiarebecca13@gmail.com>
Hello Isabel Guerrero <idayatoufourissi@gmail.com>
Kreditangebot public@trektyre.ru
*****SPAM***** YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTAC... (sent from forged email address)
My Beloved in Christ, "MS MAUREEN A. GREAVES" <cecilliaduj@gmail.com>
Re; Authorized Payment Notice. "Johnson S. Hukas" <js.hukas101@gmail.com>
Fund "Mr. Gosin James" <williamsnelson688@gmail.com>
$14,900,000 USA DOLLARS FOR CHARITY FOUNDATION HELP Elizabeth Schubert <sussanelarsson37@gmail.com>
URGENT CONTACT Isabel Guerrero <celestinesounou@gmail.com>
Greetings Hendrik Franklin <bennettfjohn94@gmail.com>
Greetings to you. Gloria young <ati383671@gmail.com>
My Dear With all due respect. Caroline Hiz <hizcaroline78@gmail.com>
CONFIDENTIAL "FROM THE OFFICE OF DR.JOHN BOLTON" <ali.dasuki89@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Your assistance and cooperation is highly solicited. (sent from forged email address)
Voluntary Donation !! "Mrs. Cristy Davis" <neha@sourceinfotech.com>
Greetings !. (sent from forged email address)
YOU HAVE WON,CONGRATULATIONS! Western Union 2022 Award Notification <gggracamachel@gmail.com>
ATM CARD ATM CARD <miyablink7@gmail.com>
Attention michael godwin <schoenikegrethert58@gmail.com>
RE: GOOD NEWS (sent from forged email address)
IHRE ZAHLUNGSMITTEILUNG Jerome Sippon<vbboto@hinet.net>
(no subject) "Martin Schwarz"<johncody7788@gmail.com>
IHRE ZAHLUNGSMITTEILUNG Jerome Sippon<dtjkes@hinet.net>
$3,500,000.00 DONATION mrsritanicholasloaninvestment@gmail.com
Good-News "Mr Godwin Emefiele." <husseiinharmush@gmail.com>
Valid E-Mail Fund 190. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
Spende martina.mlynarova@lsg.cz
Ambassador Mary Beth Leonard..... "Fund"<godwintessy49@gmail.com>
I AWAIT YOUR URGENT ASSISTANCE Kate Baron <abdullahibuhari895@gmail.com>
FYI ACCOUNT USER Mr Simon Alfred <infoqja@gmail.com>
Hello Good Morning , "MS.GRACE UFE." <mrsannaalbert2@gmail.com>
=?utf-8?q?Novo_cadastro_de_Leads_-_Portal_Metodista?= mailing@metodista.br
KANN ICH IHNEN DIESES GELD VERTRAUEN? markusdono24 <markusdono24@gmail.com>
Re: Bequest Fund "Eng. Ian G. Udoh" <engr0001958@gmail.com>
Dearly Beloved in Christ donate howell <donateh2323@gmail.com>
DEAR LUCKY WINNER!!! "Richard Wahl" <test@mahk.top>
My Beloved in Christ, MS MAUREEN GREAVE <fedexcurrie@gmail.com>
I AWAIT YOUR URGENT ASSISTANCE Kate Baron <zainabumarfaruk58@gmail.com>
Mr Kennedy Ozuoka (sent from forged email address)
Congratulations from the Philanthropies Foundation, " MR WARREN E. BUFFETT" <kitaraeric14@gmail.com>
(no subject) Susanne Klatten <viganettransfer01@gmail.com>
Contact your Agent Now Antonio Guterres <emerisconrad@gmail.com>
Dear Winner (sent from forged email address)
FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
AHELLO DEAR "Markus George Sr." <doubleoffice11@gmail.com>
Hello (sent from forged email address)
Payment notification from Royal Bank (sent from forged email address)
*****SPAM***** Message from Fred williams (sent from forged email address)
USD $6000 PAYMENT WE SENT TODAY TO PICK UP.... (sent from abused email account)
Re:Hallo "Meunier <mcarolyne127@gmail.com> Sending As"
<mailrelay@misoftsolutions.com>
Re:Hallo "Meunier <mcarolyne127@gmail.com> Sending As"
<mailrelay@misoftsolutions.com>
RE: HELLO, (sent from forged email address)
Attn: Winning Notification. "Mrs. Evelyn McGregor " <ahmmedahussain01@gmail.com>
FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK 10valt FEDERAL BUREAU OF INVESTIGATION <meeting@valtec.net.cn>
Your urgent feedback will be highly appreciated endikim@sinokor.co.kr

234 entries -- last updated: 2022-06-02 15:02 UTC

Sender domains:

9mobile.com.ng (1)
admin.org (1), aisha.org (1)
buffon.com.br (1)
capnuocquangbinh.vn (1), cell.cinvestav.mx (1), ciens.ucv.ve (1), ctd.tn.gov.in (1)
dcbterminals.com (1), dree.com (1)
elevatorsource.com (1), evil.trillianpro.com (1)
findajp.com (1), fiveman.org (1)
garb.com (1), gmail.com (95)
haru7se.com (1), hinet.net (2), hoffinger.com (1), hotmail.com (4), hsp.net.id (1), huntersgin.com (1)
iobox.de (1)
jjthw.com (1)
lifecoachingbyanna.com (1), lotto.eu (1)
mahk.top (1), mailbox.com (1), metalurgicaimperial.com (1), metumuhasebe.com (1), misoftsolutions.com (2), ms-nreissig.de (1)
nacaoverde.com.br (1), nycthai.com (1)
ouc.com (1), outlook.com (2)
pers.spmi.ru (1), ppopmbogorkab.id (1)
qchron.com (2)
rina.org (2), ripe.net (1)
servers.com (1), sevenleaves.net (1), sfc.wide.ad.jp (1), shithole.trillianpro.com (1), soccerbet.rs (1), sourceinfotech.com (1), springsignal.com (1), spt.fsin.gov.ru (1), suckass.trillianpro.com (1)
usa.org (2)
valtec.net.cn (1), viana.es.gov.br (1)
xxxxxxx.xxx (11)
yy.com (1)

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