419 Scam – Advance Fee / Fake Lottery Scam (2022-06-08)

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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.

C O V I D - 1 9 LEISTUNGSFONDS "UN FUNDINGS " <TEST-TEST@impetra-plus.com>
I can be reached on (206) 6012-2305. "Mr. Harris Mark" <info@usa.org>
AM WAITING "Mr. Olukayode A. Pitan" <wzanssai@gmail.com>
Sinnvoller Vorschlag "Herr. Ken Mann" <jazminhc@cell.cinvestav.mx>
Get Back To Me (Urgently)......... (sent from forged email address)
Congratulations New Winner You have 24 Hours to claim this Prize <no-reply@mercedes-Benz.com>
Re:Proposal. admin@richermoren.gq
Good News For You, Mr Manuel Franco <wfek1@mail.goo.ne.jp>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
3% leningaanbieding Nu toepassen "Mr.Phillip"<voluntarios@ioma.gba.gov.ar>
Attention Please Dear Beneficiary Mr <charitagumaervus20@gmail.com>
Get back to me (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
Kindly reply urgent Margaret Spencer <monica432662@gmail.com>
RE: SPENDE "Ashley Tongson"<sheela@pknm.gov.my>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Attn: Travis Ellison <travisellison234@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
Re: Product Contract Supply. (sent from forged email address)

E-WASTE DISPOSAL SERVICES "E-WASTE" <eric@ifenix.com.br>
Top Urgent and Confidential Proposal. (sent from forged email address)
GOOD MORNING MY FRIEND. (sent from forged email address)
Re: noreply@ecoskin.pt
REQUEST FOR INVESTMENT COLLABORATION Loan Funding Ltd <it@posta.grigi.it>
Nota fiscal (98279) xxx@xxxxxxx.xxx
Good News For You, Mr Manuel Franco <infran4@mail.goo.ne.jp>
ATTENTION MRS MARY BETH LEONARD <salkaf88@gmail.com>
Hello Austin Granti <reginanpaul011@gmail.com>
Greeting's Beneficiary! "Mr. Andrea Munari" <info.andreamunari13@gmail.com>
(no subject) Donations <zhongchuanli17@gmail.com>
Re: admin@gmail.com
From The Desk Of Matthew Wyles (sent from forged email address)
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <lkenereje@gmail.com>
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_GUTES_LEBEN?= Susanne Klatten <usmandanjumarilwan@gmail.com>
Attention Sir (sent from forged email address)
YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <westernunionresponseres@gmail.com>
Dear Friend, Mrs Aisha El Gaddafi <ugochukwus747@gmail.com>
[SPAM] U.S. Customs and Border protection Enforcement (sent from forged email address)
GIVE ME YOUR TRUAT "server@yidai.cn" <server@yidai.cn>
Re: I have Donation For You. (sent from forged email address)
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW pankaj@minexindia.com
My Greetings and compliments. (sent from forged email address)
I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <ejechiecollins2015@gmail.com>
From Catherine M. Russell (sent from forged email address)
.":CONGRATULATIONS!!YOUR FUNDS IS READY FOR DELIVERY 8mora (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <akinyemikehindedamilola@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <livingbrethrenmfo@gmail.com>
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankbarclaysofficedepartment@gmail.com>
Business Proposal. Abdul Rahim <michaelabutu71@gmail.com>
Donation "Mr Warren Edward Buffett " <test@cinematajrobi.ir>
Attention Dear Mr Richard Wilson <stevenjohn1350@gmail.com>
Kreditangebot <100100@rvrcc.tv>
=?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= "Mr.Azim Hashim Premji" <hanszinner02@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
reply back to me now Barrister Dark <barristerdark394@gmail.com>
Re: Private deal Placement Investment "Mr. Ali Ahmed" <emekadiogu3@gmail.com>
Hello dear Doris Ghanam <ghanemghanem537@gmail.com>
Re: Can I Trust You With This?. (sent from forged email address)
TENDER INVITATION/SUPPLY CONTRACT "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
Re: My greetings "Mrs Julia Iris" <szekeres@creo.hu>
=?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "charles jackson" <>
PAYMENT Anjana Das <ebenezeroe37@gmail.com>
Re: Re: Re: LOAN INVESTMENT SPC Loan C/O Bahrain <site@gugig-law.co.il>
I want to hear from you cnx <wanharpr01@gmail.com>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
Can i trust you??????? (sent from forged email address)
I.M.FCOMPENSATION FUNDS RELEASE "I.M.F U.S.A" <watsonjames8989@gmail.com>
Greetings: Federal Reserve System Bank <ugochukwuanayo79@gmail.com>
169.59.188.119 (sent from forged email address)
Kreditangebot jakub@davidovitch.com
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
RBC unitednationunesco@gmail.com
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <rowenbray@gmail.com>
Attention: Beneficiary 1 (sent from forged email address)
FUND PAYMENT.. "Troy S. Miller" <troym6715@gmail.com>
Out Standing Recovery (sent from forged email address)
***SPAM*** Re: I have Donation For You. (sent from forged email address)
Business Proposal "Mr.K.Mashal" <nolka158@gmail.com>
RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <drsamalabi@gmail.com>
HAVE YOU CONFIRM YOUR FUND ALREADY? info telexdept2 <telexdept78@gmail.com>
Your Attention Please...57 (sent from forged email address)
RE Joel Young <suntrustbanknewyork5@gmail.com>
Re:I NEED HONEST AND SINCERE INVESTMENT PARTNER Mr. Nathan <officedesk@qq.com>
Get investment funding / loans "Mr. Misha Arden" <1@pidemco.com>
Kreditangebot kaja@gda.pl
Good News For You, Mr Manuel Franco <mfranw3@mail.goo.ne.jp>
(no subject) "CONGRATULATIONS ON YOUR DONATION!!!" <sashaqueensly@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
Attn Beneficiary Mr Williams Edward <officemailing179@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
Partnerschafts Vorschlag (sent from forged email address)
CASH DONATION Azim Premji <arinoor3@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
Re: How do you want to receive your funds (sent from forged email address)
ATM MASTER CARD OFFICE SECRETARY <wolfchadf4@gmail.com>
United Nation Compensation funds office secretary <wolfchadf3@gmail.com>
Re: I have Donation For You. (sent from forged email address)
ATM MASTER CARD OFFICE SECRETARY <wolfchadf7@gmail.com>
United Nation Compensation funds OFFICE SECRETARY <wolfchadf399@gmail.com>
Notification of payment by ATM Master Credit Card !!! DHL Courier Service <robertreeg08@gmail.com>
Attn Beneficiary "Mr. Williams Edward" <officeworry@gmail.com>
Attn Beneficiary "Mr. Williams Edward" <ocom1525@gmail.com>
United Nation Compensation funds office <geoffreysgr25@gmail.com>
Your Attention Please..KR220 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Greetings in the name of Lord "Mrs.peninnaha ariel" <kaboremika416@gmail.com>
United Nation Compensation funds OFFICE <geoffreysg3@gmail.com>
Hello My Dearest Beloved One. Mrs Nicole Marois <nicolemarois6@gmail.com>
United Nation Compensation funds OFFICE FILE <peterrobort1@gmail.com>
FROM: Mr. Dan Zama dan zama <dnzama_19@outlook.com>
United Nation Compensation funds OFFICE FILE <officef379@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <fredhilligoss00@gmail.com>
DELIVERY office <gabinsedjide@gmail.com>
DELIVERY OFFICE FILE <of47988@gmail.com>
Good News For You, Mr Manuel Franco <rlin2@mail.goo.ne.jp>
DELIVERY office <molinda586@gmail.com>
DELIVERY office <refatherperter33@gmail.com>
Re: DELIVERY office <revfatherjames091@gmail.com>
Greetings! Western Union <jd4621053@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
HI DEAR, "DR. AVA SMITH " <hellooobraveeo88@gmail.com>
I hope you got my email Boban Diogo <support@bsic-sd.com>
Greetings "Mr.Jerome H. Powell" <kelechipeter984@gmail.com>
GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
YOUR DONATION IS READY. ($2.800.000,00) galia@phys.uni-sofia.bg
Greetings "Mr.Jerome H. Powell" <gamboumaruadamu@gmail.com>
Hello, Please Get Back To Me Suren <test@test.com>
Greetings "Mr Charles P. Rettig" <enobongsundayudo@gmail.com>
GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <tikpobernard@gmail.com>
500.000,00 EURO SPENDENANGEBOT Muhammad Sanusi Ibrahim <muhammdsibrahim@gmail.com>
FOR CHARITY DONATION (sent from forged email address)
Partnership Proposal !! Adams Miller <support@dev-ig.fr>
hello Good Day "Mr. Michael Benjamin" <test@test.com>
My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
<>:"GOOD MORNING:":...":" (sent from forged email address)
Can i trust you on this?????????????? (sent from forged email address)
RE: REMINDER TO YOUR FUNDS "K. WERNER" <barr.kwerner@gmail.com>
Dear Friend, (sent from forged email address)
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION (sent from forged email address)
REPLY ME DAVID CHENG <michealwall221@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <admin@ventasec.online>
INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 IMF PAYMENT <revfremenogu43@gmail.com>
You have won a donation of 2 million euros lmariano@nrtelecom.com.br
HI DEAR Dr Ava Smith <dimsouley@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
my message (sent from forged email address)
(no subject) Mr George Kamba <mrgeorgekamba0@gmail.com>
2.000.000,00 Euro Manuel franco <jptchimborazo@policia.gob.ec>
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
contact my secretary for your compensation William Adam <abubakarrahmat09@gmail.com>
HELLO ATTENTION PLEASE John Bill <maxwelchijioke@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
Private: Pandemic Fund Raising... "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
THIS IS YOUR DONATION CODE: [6289298] Richard Wahl <kevinbryner460@gmail.com>
Hi There "Mr. Ronald Evergreen" <efexwec@gmail.com>
Hello, Beneficiary, Mr ANDREW PETER <mrpatricktalon9336@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND IMF <tobechukwuegwu1@gmail.com>
I NEED YOUR ASSISTANCE. "Yulia Dymtro" <revo@hildacremin.gq>
BUSINESS PROPOSAL. Williams Scolt <williamsscolt2020@gmail.com>
Attention: Beneficiary 1 Mrs.Juan <test@test.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
Hello, Beneficiary, "Shawn A. Bray" <dhlagent9336@gmail.com>
(no subject) "Re;" <james.morris2120@gmail.com>
Message from Fred williams (sent from forged email address)
(no subject) Donations <thomsmith917@gmail.com>
RE: NOTIFICATION OF BEQUEST. " Milton J. Allen " <info@happy-brown.185-228-232-140.plesk.page>
Hello, Beneficiary, "Shawn A. Bray" <fbiofficeusa9336@gmail.com>
Hello (sent from forged email address)
Your urgent reply is needed urgently . Christopher Asher Wray FBI <internationalcriminalp49@gmail.com>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
RE: URGENT REPLY NEEDED (sent from forged email address)
COMPENSATION. Kristalina Georgieva <rabiuyusuf401@gmail.com>
Donation...... "Mrs. Mavis Wanczyk"<info@gmail.com>
(no subject) DAVID CHENG <arbitragespt@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <akudorose2018@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <smithed2012@gmail.com>
Important Madame Cecile Martin <carinekoffi33@gmail.com>
HSBC LONDON (sent from forged email address)
Hello Dear, Dr Ava Smith <etionsa55@gmail.com>
HELLO BENEFICIARY HSBC BANK <odilikenechi@gmail.com>
ABC URGENT NOTIFICATION (sent from forged email address)
YOUR ONLINE BANKING PAYMENT Mr Antony John Blinken <peterchristo1997@gmail.com>
Re: CANCELED OF YOUR FUND SUM (US$10.700,000:00) "Mr. John Wiley" <mrsfidelianjeze01@gmail.com>
Hello Lucky One. Warren Buffett Foundation <charles.c.feeney3@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <2012.edsmith@gmail.com>
The Only Way To Make Big Money. "Mrs. Goedert ( CEO/Founder )" <info@deccanclinic.com>
Hello Dear, Dr Ava Smith <abodiahmed806@gmail.com>
DARLEHENSANGEBOT Michael Parkey <tahianakayemba20@gmail.com>
YOU HAVE WON US$4,000,000.00 FROM UK LOTTERY UK LOTTERY HQTRS <markbn004@gmail.com>
$2m Offer, Contact Me Urgently. (sent from forged email address)
ATTENTION BENEFICIARY: "Dr. John Brennan" <ron.kenzi555@gmail.com>
(no subject) DAVID CHENG <davidsimmons.wbo@gmail.com>
Dear Scam victim, michelsonia <michelsonia322@gmail.com>
DARLEHENSANGEBOT Michael Parkey <mwogezimichael@gmail.com>
=?UTF-8?Q?T=C3=A4helepanu=3A_fondi_saaja=2C?= "Mrs.Maria Ramos" <mrs.mariaramostg@gmail.com>
Greetings, Dr abboud ahmed <mrs.nicole22benoite@gmail.com>
DARLEHENSANGEBOT Michael Parkey <zamsulaiman99@gmail.com>
Good Day!!!! IMF INTERNATIONAL RELATIONS DEPARTMENT <michgad9@gmail.com>
DARLEHENSANGEBOT Michael Parkey <josephinenaluyinda138@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Re:Swift Payment Confirmation (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
FROM ATTORNEY NEIL WAUDBY ACCESS BANK <accbnk17dept@gmail.com>
DARLEHENSANGEBOT Michael Parkey <kawalaprossy1986@gmail.com>
Reply Urgently Jefferi Collin Weller <officialfile49@gmail.com>
Partnership Investment "Mr.Donald James" <lofoyila@gmail.com>
Business Proposal From Mr. Mohamed Al Sakkaf (sent from forged email address)
GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@fujimura.biz>
RE: NOTIFICATION. "Dr. Zark Seidu" <info@capturemein3d.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
RE: KINDLY READ THIS MAIL AND RESPOND IMMEDIATELY "MR. DANIEL DICKSON" <test@topcore.co.kr>
DARLEHENSANGEBOT Michael Parkey <madiroazedi1994@gmail.com>
Spende Berkshire Hathaway Foundation <iyeyesuleiman@gmail.com>
VON FRAU THERESA (sent from forged email address)
APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <prueba@tdm.com.pe>
DONATION (CONTACT CLAIM) "DONATION" <mail@leonard.com>
Attention SIR/MADAM. Martin Adams <attorneyofficetg1@gmail.com>
YOUR URGENT ATTENTION PLEASE. (sent from forged email address)
(no subject) "Mr. Brice LODUGNON" <patwilliams830@gmail.com>
[SPAM] Re: Thanks for your time, I urgently need to hear fro... (sent from forged email address)
Hello Dear Maria-Elisabeth Schaeffler-Thumann <lrita9200@gmail.com>
=?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "charles jackson" <charles@info.com>
DARLEHENSANGEBOT Michael Parkey <namyaloharriet1@gmail.com>
Re:Foundation KATELINA J. LOWE < info@mileware.com >
YOUR ABANDON PACKAGES .................. (sent from forged email address)
Spende Berkshire Hathaway Foundation <badamasidayyabu7@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATIONS <udohgloria15@gmail.com>
Kann ich Geld auf Ihr Bankkonto einzahlen? "Eric Morgan"<backup@gaidl-tj.com>
DARLEHENSANGEBOT Michael Parkey <sumayafridaus100@gmail.com>
Partnership Investment "Donald James." <bullyfaruk@gmail.com>
SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from forged email address)
Re: Your Abandoned Consignment Charles Colocino
DARLEHENSANGEBOT Michael Parkey <nkutuhassan@gmail.com>

264 entries -- last updated: 2022-06-08 15:02 UTC

Sender domains:

acmemail.net (6)
bouwplaats.nieuwedagnetwerk.net (1), bsic-sd.com (1)
capturemein3d.com (1), cell.cinvestav.mx (2), ciens.ucv.ve (1), cinematajrobi.ir (1), cogeco.ca (2), creo.hu (1), ctyme.com (1)
daum.net (1), deccanclinic.com (1), dev-ig.fr (1)
equilifemedical.com (1)
fujimura.biz (1)
gaidl-tj.com (1), gmail.com (133), goodwaterwarehouse.com (1), gugig-law.co.il (1)
happy-brown.185-228-232-140.plesk.page (1), hildacremin.gq (1), hoffinger.com (1)
ifenix.com.br (1), impetra-plus.com (1), info.com (1), ioma.gba.gov.ar (1)
leonard.com (1), lotto.eu (1)
mail.goo.ne.jp (4), mercedes-benz.com (1), mileware.com (1)
nycthai.com (1)
outlook.com (1)
pidemco.com (1), pknm.gov.my (1), policia.gob.ec (1), posta.grigi.it (1)
qq.com (1)
rvrcc.tv (1)
sevenleaves.net (1), support.com (1)
tdm.com.pe (1), test.com (3), topcore.co.kr (1)
usa.org (1)
ventasec.online (1)
xxxxxxx.xxx (11)
yidai.cn (1)

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