419 Scam – Advance Fee / Fake Lottery Scam (2022-06-09)

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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.

Attention please CLAIM YOUR FUNDS <jt8717176@gmail.com>
SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <admin@ventasec.online>
Re: Your Abandoned Consignment Charles Colocino
DARLEHENSANGEBOT Michael Parkey <delightcosmetics6@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <westernunionresponseres@gmail.com>
western union transfer JOHN GREEN <elmajorpakom@gmail.com>
Re: How do you want to receive your funds (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
Spende Berkshire Hathaway Foundation <badamasidayyabu7@gmail.com>
Donation...... "Mrs. Mavis Wanczyk"<info@gmail.com>
YOUR ABANDON PACKAGES .................. (sent from forged email address)
YOUR ONLINE BANKING PAYMENT Mr Antony John Blinken <ofile478@gmail.com>
Queen Elizabeth's Foundation "Queen Elizabeth's Foundation" <atatagrace@gmail.com>
FROM FEDERAL RESERVE BANK OF NEW YORK "MR. Jerome Hayden Powell" <offile77@gmail.com>
=?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "charles jackson" <charles@info.com>
fund MR DUDLEY <worldfunds341@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
Queen Elizabeth's Foundation MR ANTONIO GUTERREZ <mathewogbu1@gmail.com>
Attention Is Needed Please . (sent from forged email address)
fund mr edward <directorfbi51@gmail.com>
western union transfer western union transfer <louzolomontenegro@gmail.com>
DARLEHENSANGEBOT Michael Parkey <takiyana1@gmail.com>
Please get back now Rose Kunta <rosek3171@gmail.com>
RE: NOTIFICATION. "Dr. Zark Seidu" <info@capturemein3d.com>
YOUR URGENT ATTENTION PLEASE.++ (sent from forged email address)
Re:Swift Payment Confirmation (sent from forged email address)
fund mrs kiristalina georgieva <directorunitedkingdompolice@gmail.com>
Re: Are you still alive??? URGENT "Thomas Jordan" <kna@kuwaitnursing.com>
fund mrs kiristalina georgieva <caroltomecarolbtome@gmail.com>
3% leningaanbieding Nu toepassen "Mr.Phillip"<voluntarios@ioma.gba.gov.ar>
=?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89!!?= " Susanne Klatten" <INFO@GOODWILLDONATIONS.COM>
YOUR EMAIL ADDRESS WON $5,000,000.00 DONATION FUND. Donation Fund <micsmith1160@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
fund MR WILLIAN C <mathewedward001@gmail.com>
DARLEHENSANGEBOT Michael Parkey <sseguyamusetafa@gmail.com>
Business Proposal From Mr. Mohamed Al Sakkaf (sent from forged email address)
Donation.... "Mrs. Mavis Wanczyk"<info@mrsmaviswanczykfoundation>
169.59.188.119 (sent from forged email address)
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Can i trust you??????? (sent from forged email address)
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <rlin2@mail.goo.ne.jp>
Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
DARLEHENSANGEBOT Michael Parkey <ssematimba555@gmail.com>
(no subject) Donations <ungvathk@gmail.com>
DARLEHENSANGEBOT Michael Parkey <mukasaronald28@gmail.com>
DARLEHENSANGEBOT Michael Parkey <kisemboagneska@gmail.com>
DARLEHENSANGEBOT Michael Parkey <kevineilunga95@gmail.com>
Urgent respond "Mr.Alassane Ibrahim" <hajaribrahim601@gmail.com>
Attention. JOHN PEARSON <rabiusamaila123lkr@gmail.com>
Re: Official Winners Selection Notice! Covid-19 relief fund<info19f@yandex.com>
Greetings in Jesus name !!! "Mrs.Judith Leonard." <aishaadamujibril988@gmail.com>
Attention. Louis DeJoy <onufriday247@gmail.com>
DARLEHENSANGEBOT Michael Parkey <waswaj76@gmail.com>
HELLO awa dokou <dokouawa@gmail.com>
PLEASE KINDLY REPLY FOR YOUR $10.5M CITI-BANK U S A <amechiamuzie@gmail.com>
(no subject) Donations <departmentinternationalremitta@gmail.com>
Dear Beloved support@cartoonhitz.com
HSBC LONDON (sent from forged email address)
Re: I have Donation For You. (sent from forged email address)
GOOD NEWS, JOHN PEARSON <pogukolo1995@gmail.com>
How are you today? frank moor <frankmoor558@gmail.com>
Congratulation! To You = Lucky Winner------- (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
GOOD NEWS, JOHN PEARSON <abubakarisah3456@gmail.com>
DARLEHENSANGEBOT Michael Parkey <aalmubaraka1@gmail.com>
Attention Sir (sent from forged email address)
Dear Friend. (sent from forged email address)
GOOD NEWS, JOHN PEARSON <aishausmanlongtsen@gmail.com>
FROM Barrister Evans Thomas MR FRED WILSON <mrfredw90@gmail.com>
Wichtig (sent from forged email address)
Re: LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
DARLEHENSANGEBOT Michael Parkey <kathreenprecious.8@gmail.com>
FROM Barrister Evans Thomas Barrister Evans Thomas <sanishehuusman3@gmail.com>
ARE YOU DEAD OR ALIVE ????????? REPLY NOW. (sent from forged email address)
Your Attention Please...57 (sent from forged email address)
DARLEHENSANGEBOT Michael Parkey <jnanziri007@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <ehizjames7@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <aliibrahimadam54@gmail.com>
GOOD NEWS, Louis DeJoy <hajaramusabage1@gmail.com>
Spende Berkshire Hathaway Foundation <oloyesunny2020@gmail.com>
.":CONGRATULATIONS!!YOUR FUNDS IS READY FOR DELIVERY mora (sent from forged email address)
GOD DAG "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
Spende Berkshire Hathaway Foundation <aminumaiarewamaiaeewa@gmail.com>
HELLO Toulassi Yao <yaotoulassi@gmail.com>
Can i trust you on this?????????????? (sent from forged email address)
HELLO DEAR Mariama Kola <lelouchesebastien031@gmail.com>
Reply Immediately PETER THOMSON <mrpeterthomson5050@gmail.com>
Greetings (sent from forged email address)
HELLO Frederic Assagbavi <fredeassagbavi@gmail.com>
YOUR LOTTO WINNING NOTIFICATION NUMBER. (sent from forged email address)
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankbarclaysofficedepartment@gmail.com>
Get Back To Me (Urgently)......... (sent from forged email address)
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
HELLO Majoie DALI <dalimajoie02@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <revdranthonyeze@gmail.com>
GOOD DAY DEAR Jon Faust <me@power.emacom.biz>
For your consideration. "Col. Eddy Kapend" <danieloduah1@gmail.com>
Mrs. Talisha/Project//// "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
YOUR EMAIL ADDRESS WON $5,000,000.00 DONATION FUND. Donation Fund <mmadhu1101@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <hafsatmahmood3441@gmail.com>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING
YOU... "Dr. Usman Hassan " <a-fukuchi@shinwa-sokki.co.jp>
Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
New Business Proposal/Partner Needed for the attached below ... Hensley Kathryn <hensley@xv26.finxo.sbs>
GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
BUSINESS PROPOSAL. williams scolt <williams1scolt@gmail.com>
Attention dear customer "Mr.Gorge Jodan" <jm7396464@gmail.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <lilianobi37@gmail.com>
(no subject) "Mr. Louis DeJoy" <aishaabubakarbinji99@gmail.com>
[EXTERNAL SENDER]: SCAM VICTIMS COMPENSATION FUNDS Christopher Wray <info@zpienas.lt>
First payment $5,000.00 Dr Richard <chizobaezeani608@gmail.com>
Deposit George Levi <barr.ahodo@gmail.com>
greetings to you my dearest beloved "Miss.Esther Gabriel" <ge3234774@gmail.com>
Attention; Fund Beneficiary, "Mr. Edwards Ellis" <rj0527438@gmail.com>
URGENTLY NEEDED Christopher Wray <asherwraychristopher18@gmail.com>
Your Abandoned Package For Delivery 5 Thompson Perry <info@usa.org>
Kan ik geld op uw bankrekening storten? backup@gaidl-tj.com
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <moseszubby560@gmail.com>
Dear Winner!!! "Mrs. Rachael Adams."
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
***SPAM*** Re: I have Donation For You. (sent from forged email address)
Attention dear customer "Mr.Gorge Jodan" <00091ab@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mtmariamrs@gmail.com>
Matter Of Trust....UZ185/252 (sent from forged email address)
Re: My lAST WISH on Earth/wd. "Linda Gabriel." <gabriellindatxgd@hotmail.com>
From Mr. Boban Diogo (sent from forged email address)
ATTENTION Christopher <bankgaranti209@gmail.com>
Hello "Mr. Y.B. Hariantono" <ritayeboa34@gmail.com>
ATTENTION SIR/MADAM 162.241.154.190 (sent from forged email address)
Deposit George Levi <elvissylvestre65@gmail.com>
HELLO MY BELOVED FRIEND Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
Re: Mustafa Ayvaz <sam.eas@munkorgen.com>
Hello "Mr. Y.B. Hariantono" <sulemanaissakucaboni@gmail.com>
Evite Robos "Francisco Villela" <noreply@gmail.com>
URGENT URGENT ? FEDERAL MINISTRY OF FINANCE CANADA <khadijaisyakugarba@gmail.com>
INFO (sent from forged email address)
Dear Good Friend Read This Important Email And Reply Mrs Sharon Nicholas <rachaelsaintee11@gmail.com>
Hello. Salah Ail <aishagaddafi746@gmail.com>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
? (22509) xxx@xxxxxxx.xxx
Attn: YOUR FUND HAS BEEN TRANSFERRED TO ECO_BANK. "Mr.Thomas Sonou" <ebank0543@gmail.com>
Get your loan today without delay Swiss Loans <bertaj@gepesdaru.hu>
Dear Good Friend Read This Important Email And Reply Mrs Sharon Nicholas <alexsaintee@gmail.com>
From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <ayobenn2@gmail.com>
FBI HEADQUARTERS (sent from forged email address)
Important message from Dmytro Vasylovych Firtash (sent from forged email address)
From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
This is to bring to your notice.... MR JOHN DAVID <panmary302@gmail.com>
Greetings. Your urgent is needed my friend. "Mr.Yosyp Vasyl." <mahmudmahmudahmed680@gmail.com>
RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <fbiheadquater1@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <neiltrotter5050@gmail.com>
Ich brauche Sie, um diesen Fonds zu erhalten (sent from forged email address)
FROM THE COCA-COLA COMPANY PROMOTION WINNING AWARD PRICE (
... Mr Collins Dike <diamonidplc2017@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
DEAR LUCKY WINNER "Mr Richard Wahl" <no-reply@ud990.com>
Kreditangebot kaja@gda.pl
my message (sent from forged email address)
Greetings to you. (sent from forged email address)
IWF URGENT NOTIFICATION "IWF" <mhlee@co.kr>
Federal Reserve Bank Of New York "George D. Jones" <unitedparcelservicebeninrepuuu@gmail.com>
=?UTF-8?Q?Blaho=C5=BEel=C3=A1me_a_prajeme_pr=C3=ADjemn=C3=A9... Adrian Bayford <ad019631@gmail.com>
Private: Pandemic Fund Raising... "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
DEAR WINNER (sent from forged email address)
ATTENTION: BENEFICIARY, UNITED NATIONS OFFICE <paymentinformation09@gmail.com>
Re "Thomas Yi" <douanes@douanes.dj>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <suvosakar363@gmail.com>
Re: I have Donation For You. (sent from forged email address)
Donations From Mrs Annie "Mrs Annie B. Williams (JP)" <test@comstar.ru>
I NEED YOUR ASSISTANCE. "Yulia Dymtro" <revo@hildacremin.gq>
Attention Carter Williams <w8424077@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
OFFER "Mrs.Susanne Klatten" <info@hesabkaran.com>
LOAN OFFER (sent from forged email address)
ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
Re: Your assist will helped the poor once "Ms. Sue T" <info@finance.ru>
GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@tono-n-chi.com>
FROM: Mr. Dan Zama dan zama <dnzama_18@outlook.com>
IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
From FedEx Drop Box FedEx Drop Box <johnsonede11@gmail.com>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <anjelinaatugi@gmail.com>
Re: Product Contract Supply. (sent from forged email address)
URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
Dear Friend Malingwa Suzara <marinakanko70@gmail.com>
Re: Donation for you200!!! "Mr.Michael Bloomberg" <test@central.mercfresh.com>
FROM: Mr. Dan Zama Dan Zama <dnzama_55@outlook.com>
Hello Izzat Ibrahim <aigaddafi11@gmail.com>
Rückmeldung an mich (sent from forged email address)
CHANGE OF FUND TRANSFER CENTRAL BANK OF AFRICA <centralttbank@gmail.com>
Attention please FRANKLIN PIESIE <scottjamesxy@gmail.com>
FUND TRANSFER URGENT Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
From FedEx Drop Box FedEx Drop Box <favourmiracle58@gmail.com>
Attention please FRANKLIN PIESIE <mark96434635@gmail.com>
Dear winner220!!! "Mr.Richard Wahl" <test@central.mercfresh.com>
THANK YOU (sent from forged email address)
Attention, please FRANKLIN PIESIE <wilfreddavid19@gmail.com>
Our Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
Good day, "Lynn Page" <test@test.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ghjhhjffgjjjjguuuuii@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <wfek1@mail.goo.ne.jp>
(no subject) Donations <wangchaun092@gmail.com>
TELEGRAPHIC TRANSFER NOTICE.! "BANK OF AMERICA NY" <jojbatin@pitc.gov.ph>
Attention; Fund Beneficiary, "Mr. Edwards Ellis" <hafsatmuhd676@gmail.com>
2.000.000,00 Euro Manuel franco <distrito.orellanaloreto@policia.gob.ec>
Attention Beneficiary , "Dr. Jerome Powell" <moneygramm71@gmail.com>
CHOSEN EMAIL "Mr. MARK ZUCKERBERG" <contact@dree.com>
my subject root@stplr.ru
Hi-ya (sent from forged email address)
Transfer Of Fund. Linda Kouame <lindakouame2011@yahoo.com>
Dear Friend malingwa suzara <malingwasuzara970@gmail.com>
Attn: Winning Notification. "Mrs. Evelyn McGregor " <paymentdeskupdate@gmail.com>
Attention, please Vida Assibi <vidaassibi10@gmail.com>
RE: NOTIFICATION OF BEQUEST. " Milton J. Allen " <info@happy-brown.185-228-232-140.plesk.page>
Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
Dies ist Ihr Spendencode: [FPC430342022] noreply@spende.ch
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria Mackenzie'' <bioingeniero@fhsjb.org>
usbank usbank <yusufyahaya0023@gmail.com>
Hello Ruth Kempf <mrhie225@gmail.com>
Money Reference Number MTCN::696-661-0881 Walter Banks <celica205@mx5.canvas.ne.jp>
I NEED YOUR URGENT ASSISTANCE.++ (sent from forged email address)
Good Day Dominic Jeremiah <irsoffice641@gmail.com>
hi babiker widad <mrswidadb101@gmail.com>
Dear Winner. DUKE <sandrahjanet192@gmail.com>
TREAT AS URGENT RICHARD CELPHAS <richardcephas76@gmail.com>
PLS HELP Williams Alwell <williamsalwell121@gmail.com>
(no subject) john barker <yusufhayatu13@gmail.com>
Your should contact my secretary "Mr. X"
mail.macartney.com. Mr.Saleh Dunoma <nbo@macartney.com>
Thanks for your past effort (sent from forged email address)
Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <bestcash.miton.me@gmail.com>
Kindly manage my Charity fund Donation STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<morad@esculap.pl>
Oil Contract "Saudi Aramco Crude Oil Company" <info@mail.com>
I am Mrs. Elizabeth Graham, "Mrs. Elizabeth" <kreilly@pbmares.com>
<>:"GOOD MORNING:":...":" (sent from forged email address)
Please note DAVID SIMMONS <boardghanaintersettlement@gmail.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW pankaj@minexindia.com
Scam Inverstigation Unit S.I.U (sent from forged email address)
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenagreavesm@gmail.com>
Contact Mr. Jerome H. Powell (The 16th Chairman of the Feder... "Jerome H. Powell" <moodlucky22@gmail.com>
Dear Friend, "Mrs. Sherry Williams" <admin@bestfood.com.ni>
Contact Mr. Jerome H. Powell (The 16th Chairman of the Feder... "Jerome H. Powell" <departmentdelivery077@gmail.com>
GOOD DAY "MRS Rachael Adams." <info@micrononwoven.com.tr>
Good Day! "Mr. T. Mbeki" <info@dvcsintjozef.be>
Greetings... "Mr. Alexander Adams" <lisamohamed20@gmail.com>
Urgent Message $30,000,000. Funds Rebecca Lee Zhang <mohammedabba667@gmail.com>
WORK OF GOD "Mrs Mary Louis" <test@qiau.ac.ir>
CONGRATULATIONS,YOUR TRANSFER HAS BEEN OFFICIALLY APPROVED,. (sent from forged email address)
The Approval Of Your Fund US$50,000,000.00 IMF PAYMENT <dalhatkhalifa985@gmail.com>
Valid E-Mail Fund "Mr. MARK ZUCKERBERG" <test@fiveman.org>
Fund Release! (sent from forged email address)
MULTI-MILLION DOLLARS INVESTMENT Mr John Godwin <mgrarn694@gmail.com>
Congratulations Thwaite <info@jjthw.com>
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <imfgeorgieva366@gmail.com>
IRREVOCABLE PAYMENT ORDER UN Compensation <image.888@vip.163.com>
Attention Please!!! "Mr, Richard Wahl" <www.westernunionoffice224@gmail.com>
YOU SHOULD GET BACK TO ME UBA Relationship officer <wwwuuuest@gmail.com>
(no subject) GeorgeVenizelos <onukwube777@gmail.com>

304 entries -- last updated: 2022-06-09 15:06 UTC

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