419 Scam – Advance Fee / Fake Lottery Scam (2022-06-18)

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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.

Transparent Enterprise (sent from forged email address)
Your Immediate Attention is Required Terry Cole <terry.cole@kinsmenclubofcalgary.com>
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF... NATWEST BANK PLC LONDON <gurunathharsh@gmail.com>
WIRE TRANSFER NOTIFICATION OF PAYMENT <cacti@ccn.co.za>
LOAN AND INVESTMENT OPPORTUNITY 94.154.30.118 "ZENITH CAPITAL" <mburghardt@fiha.com.pl>
Presented as the Next of Kin. Paul Okon <mrsanneobiekwu@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_=C2=A3_1=2E000=2E000=2... <admin@milanowski.com>
I NEED YOUR ASSISTANCE Paul John <pau67ljohn@gmail.com>
Alert About Your Fund (FROM BANK) (sent from forged email address)
You Have Received A Donation Of $2,800,000.00 "Manuel." <stag76@ac-rouen.fr>
Reply,, Central Bank of Nigeria <cacti@ccn.co.za>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Urgent Response (sent from forged email address)
You Have Received A Donation Of $2,800,000.00 "Manuel." <titkarsag@szakrendelo-sarkad.hu>
Re Maria Elisabeth Schaeffler <nwaomaqueen24@gmail.com>
Re: GREAT PROPOSAL. tanya1@bytecity.ru
You Have Received A Donation Of $2,800,000.00 "Manuel." <info@cycsa.es>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
Business proposal "jphil4335@gmail.com" <michaeljfisher34@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
*Co-operative Investment DEAL^ June 17-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
Re:Investment offer Osvaldo Pioli <inquiry@mac-tech.icu>
GOOD NEWS VERY IMPORTANT AND URGENT <mrs.graceboyi22@gmail.com>
You Have Received A Donation Of $2,800,000.00 "Manuel." <enedina@supridados.com.br>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
Your Pandemic Relief Fund is ready Dear Beneficiary (sent from forged email address)
YOUR COMPENSATION PAYMENT FUND IS READY. Mr.David Jim Brown. <info@david.org>
Greetings to you .. Mr E ZONGO <mrsuleman266@gmail.com>
GREETINGS MY BELOVED FRIEND Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
URGENT ATTENTION BENSON CHUKWUMA <info.fundcreddepartment01@gmail.com>
I NEED YOUR URGENT ATTENTION. (sent from forged email address)
Re;Good day (sent from forged email address)
Dear Friend, (sent from forged email address)
RE: NOTIFICATION.. (sent from forged email address)
GOOD DAY (sent from forged email address)
YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela10@gmail.com>
URGENT INFO (sent from forged email address)
my subject admin@timesheet.co.in
Greetings to you .. Mr E ZONGO <longinusiwunna@gmail.com>
RE: URGENT REPLY NEEDED 5.181.217.113 (sent from forged email address)
Spende wilson.chavez@boliviatv.bo

You Have Received A Donation Of $2,800,000.00 (sent from abused email account)
(no subject) "INFO" <""@ac-paris.fr>
Get back to me "Wally Adeyemo" <admin@ventasec.online>
Spende "Manuel Franco"<support@satv.tv>
Greetings Aizha Karimova <ibrahimmahamathassan328@gmail.com>
Good News To You Congratulions James Morrison <statetreasury090@gmail.com>
FOR CHARITY DONATION (sent from forged email address)
DONATION 4.8 MILLION USD. "Mr. Manuel Franco" <jolanta.brozyna@nat.pl>
(no subject) Gerhard Williems <nworipius@gmail.com>
US$10.5 Million Dollars Approved For Transfer Joseph Kalu <josephkalu1777@gmail.com>
Dear Beneficiary Payment Notices <cacti@ccn.co.za>
URGENT URGENT ? FEDERAL MINISTRY OF FINANCE CANADA <hasiyaahmadu9@gmail.com>
ATT: YOUR WINNING LOTTERY BMW Automobile Company <saifullahisuaibu222@gmail.com>
Greetings (sent from forged email address)
3 "Mr Richard Wahl" <postmaster@mep-hexa.com>
Private And Confidential.. "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
"""/CASH DONATION WITH LOVE""" "Mr. Azim Hashim " <info@seyyar.nl>
Are You Interested Over the Fund Transfer For Investment pu... (sent from forged email address)
DONATIONS!! (sent from forged email address)
GOOD NEWS FROM Mrs. Janet L. Yellen, "Hon, Marcus Edgar" <michealburthon0@gmail.com>
RE................ UBA Customer Center <morditheresa011@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <mfrnw3@mail.goo.ne.jp>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmwa1@mail.goo.ne.jp>
Attention: Please, 14/06/2022 (sent from forged email address)
GOOD NEWS FROM Mrs. Janet L. Yellen, "Hon, Marcus Edgar" <fridayokosun55@gmail.com>
FROM: MRS. MARY KUMBA mary kumba <m18kumba@hotmail.com>
Investment (sent from forged email address)
Are You Interested in this transaction...KR.211/212 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
e-mail from CIMB ! (sent from forged email address)
INTERNATIONAL MONITARY FUND FOR SCAM VICTIMS JOHN SMITH <samcheng361@gmail.com>
YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
Rev Sister Grace. sir sree <sir768992@gmail.com>
*Co-operative Investment DEAL^ June 17-22 Basargin Roman <roman1basargin@yahoo.com>
GOOD DAY SANDRA WAYNE <davidwagner9880@gmail.com>
URGENT NOTICE KEN BLANCO <rfairbank16@gmail.com>
We offer a Low Rate On Loan Project Financing. "Loan Funding" <info@thelenderconnection.co.uk>
Attention Beneficiary, Widad Babiker Omar <drfrankwayne55@gmail.com>
Hello Dear!!!! (sent from forged email address)
Hello good friend Mavis Wanczyk <theairportcustom@gmail.com>
Hi Dear, "Ms.Grace Ibeh" <omenwaike@gmail.com>
Hi Dear, "Ms.Grace Ibeh" <fredwilliams2901@gmail.com>
I HAVE DONATION FOR YOU Thomas Yi _foundation <info@10iro.jp>
YOUR SCAM VICTIMS COMPENSATION FUND PAYMENT TO. PLEASE AND R... DR SELASI ABEBE <drselasiabebe@gmail.com>
Congratulations "Mrs. Mavis L. Wanczyk" <finance@u-beer.co.za>
Hello "Mrs. Mavis Wanczyk" <kelthtompson480@gmail.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
PRIVATE!! (sent from forged email address)
Hello good friend Mavis Wanczyk <fbidirector.jamescomeyfor@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
ATTENTION CHOSEN ONE RICHARD WAHL <akramkaweesi758@gmail.com>
YOUR UNCLAIMED FUND... "Joe & Jess Thwaite." <joejessth@battlefield-soldiers.de>
VON FRAU THERESA (sent from forged email address)
UPS DELIVERY SERVICE COMPANY office Account <acctpoffice12@gmail.com>
Contact Him. UN Office <abdulmujeebusman86@gmail.com>
Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <oluchiudoka82@gmail.com>
Hello "Mrs. Mavis Wanczyk" <andregarciabank@gmail.com>
Greetings Lucas Milo <lucasmiloo01@gmail.com>
COMPENSATION FUND maria myrna <mym83616@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webbbwebvcxs73@outlook.com>
Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <edwinmichael059@gmail.com>
FROM Barrister Evans Thomas "Mr. Fred Wilson" <mrfredw70@gmail.com>
REF; CALL OR TEXT ME URGENT (561)320-2594 (sent from forged email address)
US Postal Service "Mr,John Odinamba" <dikeiro3@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Attention: Beneficiary, IMF Senior Regional Representative Hackett Jack <messagebox662@gmail.com>
URGENT "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
URGENT ATTENTION NEEDED (sent from forged email address)
Chairman,COVID-19 Relief Foundation "Mr. Antoine Brulin" <eamaechi522@gmail.com>
URGENT ATTENTION! Mr Anthony Blinken <mathewlaminga@gmail.com>
GOOD MORNING Office <benlucas1018@gmail.com>
Chairman,COVID-19 Relief Foundation Mrs Kathy Brelish <bobbybrawn55@gmail.com>
Attention michael godwin <officedirectors512@gmail.com>
Attention: Beneficiary LOUIS MILLER <asmauusman1977@gmail.com>
Attention: Beneficiary MR DAVID MORRIS <mohammedbaba123456@gmail.com>
Attention: Beneficiary MR DAVID MORRIS <hadizaabdulrahman849@gmail.com>
Respectfully....P (sent from forged email address)
Urgent Reply MR MUSSA ALI <larsnbarro06@gmail.com>
Dear Sir/Madam, Toshiko Yamada <tharasarina@gmail.com>
GOOD NEWS (sent from forged email address)
URGENT ATTENTION "Todd j. Brown" <toddjbrown0@gmail.com>
Attention: Beneficiary MR DAVID MORRIS <ifylove4u@gmail.com>
OFFIZIELLE MITTEILUNG DES GEWINNERS (sent from forged email address)
SHIPMENT MR DAVID MORRIS <abubakarumargishiri@gmail.com>
Reply For Your Payment!!! Notification <cacti@ccn.co.za>
ATTENTION henryrichardson <johnwilliam4881120@gmail.com>
Hello dear, I need investment partner. "Mrs. Aisha Gaddafi" <draishagaddafi978@gmail.com>
Dear Winner You have 24 Hours to claim this Prize <Mercedesbenzlottery@mbusa.com>
Urgent Reply Suleman Abu <mrsrochkabore@gmail.com>
ATTENTION henryrichardson <johnkelly6437@gmail.com>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
how do you want to receive your fund? (sent from forged email address)
Attention: Beneficiary LOUIS MILLER <florencedanjuma3@gmail.com>
Courier Company Courier Company <oustaznouroudine@gmail.com>
Re. Confirm Your Readiness Li Tian Zhong <infoenquiries919@gmail.com>
Good day to you. (sent from forged email address)
Re. Confirm Your Readiness Li Tian Zhong <infoinquiries1970@gmail.com>
Re "Thomas Yi" <prtg@eapholdings.lk>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Ms. Cynthia Lee." <cynthialee204@gmail.com>
=?utf-8?q?F=C3=A9licitations=2C_vous_avez_gagn=C3=A9_un_don?= rupandehi_n5bde@apf.gov.np
Private. "Mrs.Patricia Wagner" <mburghardt@fiha.com.pl>
IMPORTANT NOTICE Azim Hashim Premji <daviskershaw121@gmail.com>
=> Congratulations (sent from forged email address)
ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
I NEED YOUR ASSISTANCE PLEASE !!! SUN HOR <28283@colegioarubano.aw>
I NEED YOUR ASSISTANCE PLEASE !!! Sun hor <28557@colegioarubano.aw>
Dear Beneficiary, FRANK WILLIAM <frankjohnwilliam421@gmail.com>
Dear Beneficiary, FRANK WILLIAM <jw7318948@gmail.com>
From Frank Kuhnke (sent from forged email address)
Legally Approved Compensation UNITED NATIONS COMPENSATION <frankkccharless@gmail.com>
=?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89?= "Susanne Klatten" <susanneklattencharityfund@gmail.com>
Dear Beneficiary, FRANK WILLIAM <jeffreyrich46@gmail.com>
Legally Approved Compensation UNITED NATIONS COMPENSATION <miccheallharrisson@gmail.com>
Legally Approved Compensation UNITED NATIONS COMPENSATION <drscotwilson@gmail.com>
Dear Beneficiary, FRANK WILLIAM <avelinagietzvpj53@gmail.com>
Re: WHY I HAVE BEEN TRYING TO REACH YOU/ TREAT AS A MATTER ... (sent from forged email address)
Re "JL" <jazminhc@cell.cinvestav.mx>
Sehr wichtiger Hinweis Azim Hashim Premji <lopezstacey441@gmail.com>
GOOD DAY Aisha Al-Qaddafi <aishagada628@gmail.com>
Gregor Richardson Greg Richardson <jamesnkpoikanke1@gmail.com>
oferta de prestamo al 2% Welcome to Customer service <kakamonday37@gmail.com>
Re: Top 1st Rank. nicole@coosymonk.tech
OFFICIAL WINNING NOTIFICATION. EuroMillions Lottery <info@ayrohe.com.tr>
TREAT AS A MATTER OF URGENCY (sent from forged email address)
I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <humphreynamu2016@gmail.com>
From, Mrs. Mary Armstrong Mary Armstrong <clara.dusourd@gmail.com>
Money Gram Payment PAYMENT <treasur940@gmail.com>
Get back to me "Wally Adeyemo" <>
Reply "REV. PAUL S. MARTIN" <mrbendonaldson70@gmail.com>
I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <signaturepremium18@gmail.com>
Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited01@gmail.com>
TREAT AS MATTER OF URGENCY Zenith Bank Plc <ununecowas1@gmail.com>
GREAT NEWS!!!! (sent from abused email account)
(no subject) Mariano T Betty <marianotorrezloans@gmail.com>
Your Attention Please......U (sent from forged email address)
Private/Business Fuel "Private/Business Fuel" <cassellh9@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmap6@mail.goo.ne.jp>
Greetings, Dr abboud ahmed <etionsa55@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_=C2=A3_1=2E000=2E000=2... Chris <aderinolaalabi@gmail.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike18donald@hotmail.com>
Greetings, Dr abboud ahmed <malkalacie22@gmail.com>
HELLO? Renate Magdalena <mmrsrenates@gmail.com>
Irresistible preposition Optimax Trading Limited <gdssnguru97@gmail.com>
Dear Friend, (sent from forged email address)
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_=C2=A3_1=2E000=2E000=2... Chris <mbulaann2019@gmail.com>
**SPAM** INFO (sent from forged email address)
My Greetings to you, NEXT OF KIN <courierdeliverycompny@gmail.com>
GUTEN TAG "Mrs. Kristalina" <sj3328661@gmail.com>
Dear Friend, (sent from forged email address)
Re: URGENT MESSAGE FROM CHRISTOPHER A. WRAY "CHRISTOPHER A. WRAY" <wgibbs.dep@gmail.com>
GUTEN TAG "Mrs. Kristalina" <davidmaris98@gmail.com>
Very Urgent Please. Zahiri Keen <zahirikeen789@gmail.com>
Dear Fund Beneficiary, Urgent response Required for your own... (sent from forged email address)
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <andia@andiapanama.org>
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
LETTER OF PARTNERSHIP "Mr. Jonathan Mozes Nassey"<info@net.org>
Respect (sent from forged email address)
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD Roseline Douglas <roselinedouglas2019@gmail.com>
I warmly greet you. (sent from forged email address)
GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@hybridstyle.jp>
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
DO YOU GET MY EMAIL FOR THIS BUSINESS Ms Lisa Hugh <dkoure73@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Dear Sir/Madam, "DR.MATHEW DURU" <paulcsmith238@gmail.com>
Re: EU PRECISO DE SUA AJUDA POR FAVOR Mrs Adeeba Hanif <usmanshamsudeen011@gmail.com>
GUTEN TAG "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
PLEASE TREAT AS URGENT International Monetary Fund <huxlydavids214@gmail.com>
UPDATE ABOUT YOUR ATM CARD Adaora Umeoji <crossingleroux@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a42kuku@hotmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <kfmn02@mail.goo.ne.jp>
15.991.674 USD procraet@extramailer.info
FROM: MISS RITA BENSON. Fan Can <canfan373@gmail.com>
FROM: MRS. MARY KUMBA mary kumba <m22kumba@hotmail.com>
FROM: MRS. MARY KUMBA mary kumba <m27kumba@hotmail.com>
Good day Margret Irebor <rev.ritann@gmail.com>
Greetings Dear have a blessed day. Doris <wdoris892@gmail.com>
Hello: Mr Godwin Emefiele <loancompanyorg@gmail.com>
COMMISSION PAYMENT smtpfox-fgqwr@ginalennox.com
Confidentiality is the bond of this transaction. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
INVESTMENT/ LOAN OFFER Hussein BinAli <husseinbinali020@gmail.com>
Account Reprofilling (Please Reply) Gerald Johnson <support@faydalarineler.com>
Rückmeldung an mich (sent from forged email address)
Mrs. Aileen Billanes "MRS.AILEEN BILLANES" <mrsaileenbillanes@gmail.com>
Take it. "Mr. Jonathan Mathe" <pfauniform@stcatherines.net.au>

263 entries -- last updated: 2022-06-18 15:00 UTC

Sender domains:

10iro.jp (1)
ac-paris.fr (1), ac-rouen.fr (1), aisha.org (1), andiapanama.org (1), aol.com (1), ayrohe.com.tr (1)
battlefield-soldiers.de (1)
ccn.co.za (4), cell.cinvestav.mx (3), colegioarubano.aw (2), cycsa.es (1)
david.org (1)
eapholdings.lk (1), equilifemedical.com (1)
faydalarineler.com (1), fiha.com.pl (2)
gmail.com (118)
hotmail.com (6), hybridstyle.jp (1)
imf.org (1), info.com (1)
kinsmenclubofcalgary.com (1)
lotto.eu (1)
mac-tech.icu (1), mail.goo.ne.jp (4), mbusa.com (1), mep-hexa.com (1), milanowski.com (1)
nat.pl (1), net.org (1), neuro-criticalcare.org (1)
outlook.com (2)
recipeno.in (1)
satv.tv (1), seyyar.nl (1), stcatherines.net.au (1), supridados.com.br (1), szakrendelo-sarkad.hu (1)
thelenderconnection.co.uk (1), trade.su (1)
u-beer.co.za (1)
ventasec.online (1)
xxxxxxx.xxx (1)
yahoo.com (1), yandex.com (1)

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