419 Scam – Advance Fee / Fake Lottery Scam (2022-06-12)

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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.

=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_gerade_ei... thiagom@kyros.com.br
Re: Donate Here "Management" <infocentrolss@aim.com>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
Dear One "Mr. Grayson Robert" <info@setarnet.aw>
The Only Way To Make Big Money. "Mrs. Goedert ( CEO/Founder )" <info@deccanclinic.com>
=?utf-8?B?S0lORExZIFJFQUQgQU5EIFJFUExZIEFTIEFEVklDRS0=?= =?utf-8?B?TXIuIEFudD9uaW8gR3V0ZXJyZXM=?= <un1875609@gmail.com>
Kreditangebot jakub@davidovitch.com
FROM Barrister Evans Thomas MR FRED WILSON <mrfredw90@gmail.com>
Donation. "Mrs. Mavis Wanczyk"<info@mrnice.club>
From:Mrs Reb "From:Mrs Reb" <omoomodi925@gmail.com>
Dear Friend, Mrs Aisha El Gaddafi <diallobalguissa873@gmail.com>
e-mail from CIMB ! (sent from forged email address)
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
Donation Payout notification Mark <pilar@fasamet.org>
NOTIFICATION OF YOUR OUTSTANDING PAYMENT WORLD BANK <bashdollar105@gmail.com>
Hello Nicholas Hamilton <support@shyngallery.com>
Good day to you. (sent from forged email address)
(no subject) Donations <claimsofficen@gmail.com>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
TEXT ME OR CALL ME VERY URGENT (469) 629-2261 (sent from forged email address)
Loan Offer At Your Door Step "Mr. Nelson" <sender@garamku.id>
(no subject) Donations <ungvathk@gmail.com>
From FedEx Drop Box FedEx Drop Box <johnsonede11@gmail.com>
Re: EU PRECISO DE SUA AJUDA POR FAVOR "Mrs, Adeeba Hanif" <evelynukeja51@gmail.com>
From FedEx Drop Box FedEx Drop Box <favourmiracle58@gmail.com>
Attention Beneficiary , (sent from forged email address)
THANKS YOU Margarita Louis-Dreyfus <info@pbmares.com>
Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
Re: Contract with the Nigerian Petroleum Company "H.M SANUSI" <tpayetexcelmotors.sc@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <kenrichard121@gmail.com>
Attention Beneficiary =?UTF-8?Q?Western_Union=C2=A9?= <info.bnktransfer.unitplc@gmail.com>
Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <suvosakar363@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <hadizamohammeddass@gmail.com>
Greetings Donation Recipient, Warren Buffett Foundation <ngongokwanghangk311@gmail.com>
<><..GOOD MORNING DEAR BELOVED ONE":: (sent from forged email address)
INVESTMENT PARTNERSHIP BUSINESS (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <hajiamaryam316@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <fatimamusaali232@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <abdullahiharuna3580@gmail.com>
URGENT INVESTMENT BUSINESS RELATIONSHIP "BARRISTER BERNARD EBUBEt" <info@setarnet.aw>
Compliment of the season!! "Mr. Richard Wahl" <franklingiovanni9@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <musadanjuma727@gmail.com>
Kindly Respond... (sent from forged email address)
ROM: DELIVERY URGENT 09-06-2022 "Administrator" <Administrator@telenodo>
Reply my message Lawrence Pierre
INFORMATION CIRCULAR. (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
BMW AUTOMOBILE COMPANY. "Mr. Christopher Wray" <davidbrown11223452021@gmail.com>
ATTN: (sent from forged email address)
DEAREST IN CHRIST, "Mrs Mary Louis" <test@ajaxoil.ru>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW pankaj@minexindia.com
Kindly Reply Me. "Mr. Grayson Robert" <jeanniemaxesq@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <thomaskessler961@gmail.com>
Compliment of the season!! "Mr. Richard Wahl" <ricemark509@gmail.com>
Your Attention Is Needed "Miss. Sandra Walter" <info@usa.org>
Re: Expecting your early reply. (sent from forged email address)
Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
I Am Mr Kennedy Ozuoka "Mr Kennedy Ozuoka" <derek@accelentertainment.com>
INVESTMENT PLAN "arnold-tscorplc.club" <arnold@tscorplc.club>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <kyalostephen0725@gmail.com>
HELLO?? unitednationunesco@gmail.com
Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
Hello "Mrs. Mavis Wanczyk" <mikepedersensmart@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <cvfd@jcom.zaq.ne.jp>
Urgent Reply Peter Alexandra <godwineme54@gmail.com>
TREAT AS UGENT george morgan <georgemorgan374@gmail.com>
Donation of $2,500,000.00 <anggi.dewita@muf.co.id>
Re: Confidential Personal Business Proposal ... Christain Garcia <no-reply@drivethrustuff.com>
LOAN AND INVESTMENT OPPORTUNITY ZENITH CAPITAL <nbo@macartney.com>
info "INFO" <Lottamebel@polarnet.ru>
From: IMF Regional officer Hamush Bassel <ilonahoi@muenster.de>
We offer a Low Rate On Loan Project Financing. "Loan " <info@patriciariga.com>
ABC URGENT NOTIFICATION (sent from forged email address)
=?utf-8?b?Q29tcGHDsWVybw==?= de negocios Konate Mamadou <info.kmamadou@sparkphysio.com>
=?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFdXJvIGbDvHIgU2llLg==?= "Mr. Manuel Franco" <info@live.com>
=?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <klahanchalern@gmail.com>
HELLO (sent from forged email address)
From Peter nwanze peter <nwanzepeter74@gmail.com>
e-mail from CIMB ! (sent from forged email address)
Greetings Dear Angele Dattero <angeledattero19@gmail.com>
Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <mrwarrenbuffet1@gmail.com>
=?UTF-8?Q?UNITED_NATIONS_COMPENSATION_PAYMENT_OF_=E2=82=AC_2... INTERNATIONAL MONETARY-UNIT <internationalmonetaryunit14@gmail.com>
[From Mrs. Suzanne Mubarak ] "Mrs. Suzanne Mubarak" <mrssuzam21@aol.com>
IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
Re: Your Abandoned Package (sent from forged email address)
Reply me Good Tidings <gtidings7@gmail.com>
ATTENTION BENEFICIARY. Mr Adam William <mradamwilliam81@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Good Day Dear!!! "Mrs. Susan Buda Karen" <aswe@dk-gourmet.com>
Private & Confidential "Mr. Pascal Simon" <info@jea-navi.com>
Attention Dear Funds Beneficiary Jefferi Collin Weller <officialfile49@gmail.com>
Donatie van 2.800.000 euro voor jou "Thomas Yi" <dave@hakamas.com>
Please Consider This81 (sent from forged email address)
PLEASE CAN YOU HELP ME GET MY INHERITANCE MISS MARIA BERNARD <missmariabernard@gmail.com>
Re: Mr Jeffrey Mark <nentseghasimon@gmail.com>
Attn: Beneficiary. (sent from forged email address)
Donation..... "Mrs. Mavis Wanczyk"<info@gmail.com>
Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
Re: Mr Jeffrey Mark <danielyak23@gmail.com>
GOOD DAY DEAR Jon Faust <me@power.emacom.biz>
Federal Bureau of Investigation "Mr. Christopher Wray" <ochiyaekwe@gmail.com>
Good Day James Broadbent <jmbrbbtb@gmail.com>
Reply Urgently "Ms. Kristalina Georgieva" <officefile131232@gmail.com>
LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
Payment (sent from forged email address)
GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson" <balkisuabubakar000@gmail.com>
Federal Bureau of Investigation "Mr. Christopher Wray" <tobechukwuodike@gmail.com>
INVESTMENT COLLABORATION" PLEASE REPLY BACK Alfred Paulson<alfred.pauisn12@gmail.com>
Dear Winner!!! "Mrs. Rachael Adams."
ATM CARD Mr Mike Spellman <atmatmatmatm504@gmail.com>
Attn: Beneficiary. Mr Richard Wilson <jamesnorman752@gmail.com>
GREETING FROM BISHOP PATRICE R JP!!!GK "Bishop Patrice R JP" <test@tysco.fr>
Bedankt "--" <no-replys@barbacena.mg.gov.br>
BANK ALERT ABOUT YOUR FUND (sent from forged email address)
Central Intelligence Agency "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
DONATION "Mr. ROBERT MENARD" <michellecp04@gmail.com>
GREETING FROM NATIONAL AUSTRALIAN BANK (NAB) "Mr. Ross McEwan" <penzy247@gmail.com>
Attn: Beneficiary. WESTERN UNION MONEY TRANSFER <johndonald9753@gmail.com>
Congratulation !! Adams Miller <support@dev-ig.fr>
Voici votre code de don : [FPC430342022] chitwan_n17btn@apf.gov.np
DO NOT IGNORE THIS MESSAGE =?UTF-8?Q?Federal_Reserve_Bank=E2=84=A2_Corporate_Office?= <efccoffce262@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
.seeking your assistance!!!!! "Donald King" <donalking3@outlook.com>
Donatie van 2.800.000 euro voor jou "Thomas Yi" <ravi.mishra@coraltele.com>
my message (sent from forged email address)
Private And Confidential..KR.61 /113 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Your Pandemic Relief Fund is ready Dear Beneficiary, (sent from forged email address)
Attn: Beneficiary. WESTERN UNION MONEY TRANSFER <mattewjohnson975@gmail.com>
Re: Business Cooperation (sent from forged email address)
Contac Us for Loan and Project "Omar H. Mohammed" <paranhos@habitat-lac.org>
Oil Contract "Saudi Aramco Crude Oil Company" <osvaldo@mcinfor.com.br>
Re:Awaiting (sent from forged email address)
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... Stefano Pessina <philrankine377@gmail.com>
DEAR OWNER ....... 102.219.101.23 " MR FRANK BROWN" <morad@esculap.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION (sent from forged email address)
Inquire in purchasing your product Ms. Swal Taw<secureserver@servers.com>
BEST REGARDS" FROM ALFRED Alfred Paulson<alfred.pauison5@gmail.com>
RE: SPENDE "Ashley Tongson"<info@mrnice.club>
We officially want to inform you that an ATM Visa Card Value... OFFICE FILE <deutschebankoffice1@gmail.com>
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <shalterlicon@gmail.com>
HELLO "Mrs.Lisa Mohamed" <mohamadimustafa267@gmail.com>
INSTRUCTION TO CREDIT YOU WITH THE SUM OF (USD$4.8 MILLION). =?utf-8?b?Ik1yLiBNYXJjLUFuZHLDqSBEb3JlbCIgPHRlc3RAY29tc3Rhci5ydT4=?=
DO YOU NEED A LOAN FOR BUSINESS ? Bismark Akharame <bismark.ohis@gmail.com>
(no subject) Miss Monica Smith <nchekwubejohnpaul@gmail.com>
=?utf-8?Q?DONATION_OF_=E2=82=AC1.5_MILLION_EURO!!!?= Regis LEHEN <rlehen@ville-melun.fr>
Good day, "Lynn Page" <test@test.com>
I am a 25 years old girl, an orphan. Alice Baby <babya4074@gmail.com>
May the peace of God be with you 1 "Mrs. Stephanie Smith" <ryan@info.com>
SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
FOR INVESTMENT !! Duke Dayal <eristep02@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
Attention Sir. Barrister Walter Medegan <bjdansou02@gmail.com>
FOR CHARITY DONATION (sent from forged email address)
RE-NOTIFICATION. "Dr. Zark Seidu" <info@quegrid.com>
I will appreciate your esteemed response (sent from forged email address)
Purchase Inquiry Sales03 <sales@vmailing.online>
ATM CARD IS READY TO BE DELIVERED? (sent from abused email account)
Your Attention Please...... (sent from forged email address)
Dear Beneficiary, 12/06/2022 (sent from forged email address)
Liebe Geliebte, Catherine Afred <catherineafred00@gmail.com>
Kindly manage my Charity fund Donation (sent from abused email account)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <baharimagaji45@gmail.com>
DO NOT IGNORE THIS MESSAGE =?UTF-8?Q?Federal_Reserve_Bank=E2=84=A2_Corporate_Office?= <mrslindawilson55@gmail.com>
RE: URGENT REPLY NEEDED (sent from forged email address)
THANKS , "Joy Kofour." <mr.davidkofour8880@gmail.com>
I call for help please Sarah Nzi <sarahnzi2010@gmail.com>
Re "Thomas Yi" <finance@asaweroil.com>
I will appreciate your esteemed response "Mr. Chris Walter" <text@smtp.jp>
COMPENSATION. Kristalina Georgieva <dr.idantata@gmail.com>
My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
Re: Hi Friend, George Bennie <darli2dord@gmail.com>
can you handle this? (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <house123agency@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <norris220athea@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
How are you doing today? Andy Jack Chin <andychinesqqqqq@gmail.com>
ATTENTION DEAR BENEFICIARY Rev Timothy Johnson <revttjjhnnson@gmail.com>
Re: 05-03-2016 (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
ATTENTION DEAR BENEFICIARY "Rev.Timothy Johnson" <revttjjhnnsson@gmail.com>
TEXT OR CALL +18147559435 MR JOHN WILLIAMS <mrkevingood202@gmail.com>
How are you doing today? Andy Jack Chin <barrandyjackchin@gmail.com>
ATTENTION DEAR "Mrs. Anna Gray" <riche8061@gmail.com>
Attn; Beneficiary (sent from forged email address)
Darlehen Angebot jetzt beantragen kav@cepp24.ru
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
GOOD NEWS BENEFICIARY "Mr. Christopher Asher Wray" <teszt@cdci.hu>
Respond Urgently Roland Jones <rolandjjonesis09@gmail.com>

214 entries -- last updated: 2022-06-12 15:11 UTC

Sender domains:

accelentertainment.com (1), aim.com (1), ajaxoil.ru (1), aol.com (1), asaweroil.com (1)
barbacena.mg.gov.br (1)
cdci.hu (1), cedarparklaw.com (1), cell.cinvestav.mx (1), consultant.com (1), coraltele.com (1)
deccanclinic.com (1), dev-ig.fr (1), dk-gourmet.com (1), drivethrustuff.com (1)
esculap.pl (1)
fasamet.org (1)
garamku.id (1), gmail.com (94)
habitat-lac.org (1), hakamas.com (1), hotmail.com (1)
info.com (2)
jcom.zaq.ne.jp (1), jea-navi.com (1)
live.com (1), lolclouds.com (1)
macartney.com (1), mcinfor.com.br (1), mrnice.club (2), muenster.de (1), muf.co.id (1)
nycthai.com (1)
outlook.com (1)
patriciariga.com (1), pbmares.com (1), polarnet.ru (1), power.emacom.biz (1)
quegrid.com (1)
servers.com (1), setarnet.aw (2), sfc.wide.ad.jp (1), shyngallery.com (1), smtp.jp (1), sparkphysio.com (1)
tana.admvalue.com (1), telenodo (1), test.com (1), tscorplc.club (1), tysco.fr (1)
usa.org (1)
ville-melun.fr (1), vmailing.online (1)
web-mail.com.ar (1)
xxxxxxx.xxx (2)

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