419 Scam – Advance Fee / Fake Lottery Scam (2022-06-20)

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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.

Business Proposal Letter,,, "Mr. Suvo" <suvo@us.org>
(no subject) george brown <ed7293954@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmwa1@mail.goo.ne.jp>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Good day to you (sent from forged email address)
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
Contac Us for Loan and Project "Omar H. Mohammed" <paranhos@habitat-lac.org>
YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Please reply with reconfirmation Hakan Fidan <princeau100@gmail.com>
Greetings to you .. Mr E ZONGO <longinusiwunna@gmail.com>
Get back to me "Wally Adeyemo" <>

Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
Job Offer,, "tin" <support@cntrust.info>
CASHIER CHECK OF $3.5MILLIONS DOLLARS. "REV.ANTHONY" <mrfredwrlsono76@gmail.com>
Hello Dear .. (sent from forged email address)
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited01@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike31donald@hotmail.com>
CANADA JOB OFFER AGENCY <benjaminliam45@gmail.com>
Hi Gretings: "Miss Katty" <infolee@usa.org>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmap6@mail.goo.ne.jp>
Your Attention Please.....BR6 (sent from forged email address)
Lottory Winnerii "John & Lisa Robinson" <info@cliam.com>
Are You Interested Over the Fund Transfer For Investment pu... (sent from forged email address)
CASHIER CHECK OF $3.5MILLIONS DOLLARS. "REV.ANTHONY " <customer.servise2@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a10kuku@hotmail.com>
Private. "Mrs.Patricia Wagner" <mburghardt@fiha.com.pl>
=?UTF-8?Q?DONS_DE_BONNE_VOLONT=C3=89?= Jacqueline Mars <winifredokon525@gmail.com>
Good Day, (sent from forged email address)
Money transfer (sent from forged email address)
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
=?UTF-8?Q?DONS_DE_BONNE_VOLONT=C3=89?= Jacqueline Mars <ngowariwilliams9@gmail.com>
[!!Spam]GMLND2022: 89.184.150.76 Simon PHILLIPS <simon@gmx.de>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <pin15@mail.goo.ne.jp>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Re: I have Donation For You Clay Tousey <chiobita@ymail.plala.or.jp>
Hello! "Kathy Blattel" <rafael.hernandez@sanchezgrupo.com>
HELLO "POWER PACK GROUP"<albertorodriguez.losada@huila.gov.co>
Respond Urgently Roland Jones <rolandjjonesis@gmail.com>
(no subject) "Mr. Jefferson peter" <bernicepimer@gmail.com>
(no subject) "Mr. Jefferson peter" <tdeus043@gmail.com>
(no subject) "Mr. Jefferson peter" <christinenanyonjo038@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <tonymoses837@gmail.com>
COMPENSATION PAYMENT, "Rev. Innocent Johnson " <revinnocentj@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
FROM: MR. ANTHONY KUKU Anthony kuku <a48kuku@hotmail.com>
Urgent Reply MR MUSSA ALI <muatassim00111@gmail.com>
FROM: MRS. MARY KUMBA mary kumba <m10kumba@hotmail.com>
LOAN STANDARD FINANCIAL MANAGEMENT LTD
FROM: MRS. MARY KUMBA mary kumba <m18kumba@hotmail.com>
FROM: MRS. MARY KUMBA mary kumba <m24kumba@hotmail.com>
Urgent Information "World Health Organizationr"<info@gmail.com>
Exceptional COVID-19 Social Relief Manuel Franco <jibrifar14@gmail.com>
INVESTMENT IN YOUR COUNTRY Peter Morgan <furrerschenk38@gmail.com>
=?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr. Daniel Matt" <diegomunozfdez@intnova.com>
SPENDE: "Manuel Franco" <a2.tambaram@ctd.tn.gov.in>
PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <notify@gowologlobal.com>
Attention:Beneficiary Augustine David <ambassadorjpmorgan67@gmail.com>
Hello! "Kathy Blattel" <test@cloud.com.tr>
Respectfully....P (sent from forged email address)
19 de junio de 2022 "Sra. Cynthia Konstantin" <clfan8956@gmail.com>
Dear Beneficiary..... Payment Notices <cacti@ccn.co.za>
CLAIM YOUR DONATION TODAY Spam <spam@accord-intl.com.hk>
VERY URGENT ///// "Mr. Donga Zou Atakora" <adlyshimaa09@gmail.com>
ATTN: (sent from forged email address)
Hurry Now And Claim Your Funds!! "Mr. Tony Adamu" <info@cbn.ng>
Lets hear from You Dr Paul Adams <dr.paul.adams011@gmail.com>
CALL OR TEXT +1 (971) 901-3983 Chief George <customdivisional@gmail.com>
COMPENSATION PAYMENT, "Rev. Innocent Johnson" <abdulmalikbalasalih@gmail.com>
INVESTMENTS FINANCING. (sent from forged email address)
Please Read This Message Carefully. "Dr.Emmanuel Ibe Kachikwu" <search-apnic-not-arin@apnic.net>
2.000.000,00 Euro "manuel franco" <>
Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
Investment from Poland (sent from forged email address)
funds (sent from forged email address)
BUSINESS PROPOSAL Mark Grant From London <markgrantlloydtsb07@gmail.com>
Attn: Beneficiary, "Mr. Kevin Kahawa" <k.marcel97259339@gmail.com>
REPLY FOR MOR DETAIL (sent from forged email address)
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <kfmn02@mail.goo.ne.jp>
GREETINGS "Miss MacKenzie S. Tuttle" <belloalbada@gmail.com>
Private And Confidential...US195/125 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
UNITED BANK FOR AFRICA (sent from forged email address)
INFORMATION Kingsley Obiora <minfinniger@gmail.com>
Re;Good day (sent from forged email address)
My Humble Donation (sent from forged email address)
INVESTMENT FUNDS (sent from forged email address)
Attn Beneficiary "Mr. Williams Edward" <officeaaa6@gmail.com>
URGENT ATTENTION BENSON CHUKWUMA <info.fundcreddepartment01@gmail.com>
RE: THIS IS A REMINDER TO YOUR FUND OFFICE FILE <dpt16uk@gmail.com>
From My Desk Mr Marvin Keller <harrymichael112@gmail.com>
ATTN banque atlantique <banquatlantiquewestafrica@gmail.com>
LOAN STANDARD@pop15.openpop3.com, FINANCIAL@pop15.openpop3.com,
MANAGEMENT@pop15.openpop3.com, LTD@pop15.openpop3.com
Inquire in purchasing your product Ms. Swal Taw<secureserver@servers.com>
1.8% Darlehensangebot "Mr.George J Martin" <diegomunozfdez@intnova.com>
Re "Thomas Yi" <info@a-nabors.jp>
Dear Beloved "Mrs. Lisa Robinson" <lisarobison03@gmail.com>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
INFO (sent from forged email address)
Donation for charity work "Elizabeth Bloushi" <bahar.yildirim@dumanlar.com.tr>
3% Kredit angebot =?utf-8?B?0KDQtdCz0LjQvtC90LDQu9GM0L3Ri9C5INC/0YDQtdC00YHRgtCw0LLQuNGC?=
=?utf-8?B?0LXQu9GMINCf0LXRgtGA0L7Qt9Cw0LLQvtC00YHQug==?=
<petrozavodsk@instrument.ru>
From Rev. Robert Williams. "Rev. Robert Williams" <yunusmagajigmb@gmail.com>
HI DEAR, "DR. AVA SMITH " <williamssharom7@gmail.com>
From Mrs. Kristalina Georgieva, IMF <info@imf.org>
Kreditangebot test@indianpac.com
RE: URGENT REPLY NEEDED (sent from forged email address)
Gewinnbenachrichtigung. "CENTRAL LOTTERIA NACIONAL DE MADRID" <itrade@i-trade.com.pk>
FROM: Mr. Dan Zama Dan Zama <dnzama_13@outlook.com>
=?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... private <johnjohnany@gmail.com>
FROM: Mr. Dan Zama Dan Zama <dnzama_24@outlook.com>
FROM: Mr. Dan Zama Dan Zama <dnzama_30@outlook.com>
FROM: Mr. Dan Zama dan zama <dnzama_35@outlook.com>
DONATION FROM MONICA ROXANN PEREIRA DONATION
very urgent Jasper Goggans <traoreazimi3@gmail.com>
compensation funds Mrs Sanra Ben <gintamos8@gmail.com>
ATTENTION: MY DEAR, "MR. MICHAL W. SAMUEL." <johnmartinsj518@gmail.com>
Dear beneficiary, Sun hor <28557@colegioarubano.aw>
Hello, Good Day! "Dr.John Davis" <ac02865@gmail.com>
Hello Sheikh Tahnoon Al Nahyan <nasserahmedalsowaidi0@gmail.com>
WIRE TRANSFER NOTIFICATION OF PAYMENT <cacti@ccn.co.za>
BANK ALERT ABOUT YOUR FUND?? "HSBC London Office"<jmsbfrn@ownmail.net>
SPENDE "Douglas Foundation" <taha@tsms.ir>
Hello Sheikh Tahnoon Al Nahyan <sgtahmadsalem200@gmail.com>
reply Joseph Koffi <josephkoffi6@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmsa4@mail.goo.ne.jp>
DEAR EMAIL OWNER.... "Mr Jeffrey P. Bezos" <stardardcharteredbank.uk@gmail.com>
Darlehen Elizabeth Domigo <fidowu890@gmail.com>
=?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89?= "Susanne Klatten" <susanneklattencharityfund@gmail.com>
Re "Thomas Yi" <xxx@a-nabors.jp>
INVESTMENT PARTNER NEEDED Khalid Al <seth.berkovvitz1@gmail.com>
I NEED YOUR URGENT REPLY "Mrs.Susan Shabangu" <damm4657@gmail.com>
(no subject) Patrick connoly <ayelomoadeola24@gmail.com>
SHIPMENT SHIPMENT <jjack70888@gmail.com>
BENEFICIARY "Fred Foldvik <no-reply"@gvcled.com
THIS IS REAL OFFICE <favoutovenseri@gmail.com>
Work With Me!! Peter Ofili <peterofili0017@gmail.com>
DEAR EMAIL OWNER, "Mr.Warren E.Buffett Billionaire investor." <denisfrank024@gmail.com>
URGENT RESPONSE (sent from forged email address)
RE: "Mr. Grayson Robert"<info@trialog.co.il>
URGENT RESPONSE IS NEEDED. George Yella <georgeyella00@gmail.com>
(no subject) Katelin Smith <shawndavidalbert2@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
I NEED YOUR URGENT REPLY "From Mrs.Susan Shabangu" <shabangu00002@gmail.com>
'Lahjoitus "Mr. Tom Crist"<zoom@atica.pro>
HELLO DEAR "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
ATTENTION BENEFICIARY . DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
Dearest, Aniccet Ibrahim <ibrahimbeatrice87@gmail.com>
Re "Thomas Yi" <finance@asaweroil.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
we believed you have received this letter before Mr Brian Levitt <ekeneorganize@gmail.com>
Gute Nachrichten krish hellen <hellenkrish92@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
Dear "Grayson Robert"<trialog@trialog.co.il>
Compliments of the day to you mtassarar <webfile24@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
=?UTF-8?B?xI1ha8OhbSBuYSB0dm9qdSBvZHBvdmXEjw==?= Warren E Buffett <chrisevanz0000@gmail.com>
Please get back to me. (sent from abused email account)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
we believed you have received this letter before Mr Brian Levitt <westernunionu53@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <gill012kelikowkske@gmail.com>
MY REGARDS TO YOU Stephen Mensah <stephmensah76@gmail.com>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <jonathanebhamen22@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <house123agency@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <jessica99robert@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
Hi MS LINDI <linahmohohlo41@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ronald77dviti@gmail.com>
HELLO DEAR Dr Ava Smith <anabllescott@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <norris220athea@gmail.com>
Your Abandoned Package For Delivery! "MORGAN CHAMBERS" <ekkasak@insysc.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <koch222cha@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <mr.banki11moon@gmail.com>
PEASE RESPOND TO THIS EMAIL.REF.MX2225178 (sent from forged email address)
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
We Donated 2u!! Latex Holdings <gmensah6914@gmail.com>
REGARDING YOUR UNCLAIMED FUNDS! HSBC BANK USA <achianen80@gmail.com>
Dear Beloved, (sent from forged email address)
REGARDING YOUR UNCLAIMED FUNDS! hsbc bank usa <abiolaolajide130@gmail.com>
Hello: Mr Godwin Emefiele <mefiele@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF Mrs Kristalina IMF <guartrusbank@gmail.com>
Dear beneficiary Mrs Kristalina Georgieva <taofeekabdullahi08@gmail.com>
let me have your consent should you be interested Daniel Tiber <gplginc@gmail.com>
Good day, 151.192.197.12 (sent from forged email address)
31 "Mr Richard Wahl" <postmaster@mep-hexa.com>
We Donated 2u!! Latex Holdings <drasimmons101@gmail.com>
HELLO Raphael Newton <raphaeloffice12@gmail.com>
Purchase Orders "Alireza Trading Llc" <beenjau@ms38.hinet.net>
Donation Of $5,000.000.00 for you and family! Azim Premji <ogbonnalevi365@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <nam33@mail.goo.ne.jp>
(URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
I HAVE DONATION FOR YOU Thomas Yi _foundation <ec-mail@a8.net>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <czzf11@mail.goo.ne.jp>
May The Almighty GOD Bless You And HouseHood "Mrs. Peninnah Ariel Benaiah" <ugochukwuanyanwu2666@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
MY REGARDS TO YOU Stephen Mensah <stephmensah01@gmail.com>
Kindly manage my Charity fund Donation (sent from abused email account)
Re:Good Day Widad Babiker Omar <cugwu39@gmail.com>
=?UTF-8?Q?ANTWORTEN_SIE_SCHNELL_F=C3=9CR_DIE_=C3=9CBERWEISUN... "CEO Of Federal Reserve Bank Of New York." <nuhuummar2013@gmail.com>
let me have your consent should you be interested Daniel Tiber <jodanielplg@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
Spende. =?iso-8859-2?Q?Petri=E8ko_Daniel__JUDr=2E?= <daniel.petricko@justice.sk>
Attention "Mrs.Marissa aisha" <sunofdeson@gmail.com>
Hello "Mrs. Mavis Wanczyk" <rebeccaalanna539@gmail.com>
Dear beneficiary Mrs Kristalina Georgieva <etimusangukagu@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <csxa55@mail.goo.ne.jp>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">"@mail.dornis.org>
Federal Bureau of Investigation "Mr. Christopher Wray" <mr11223452021@gmail.com>
Re: Inquiry AGRINSA SAC Company Peru <ft056534@gmail.com>
My Humble Donation Mavis Wanczyk <androi4mobile@gmail.com>
RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF "Mrs. Kristalina IMF" <kitybrandy@gmail.com>
2.000.000,00 Euro Manuel Franco <ambrasil@ffmm.mil.py>
Dear beneficiary Mrs Kristalina Georgieva <kabirubandawaki@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
A CALL OF TRUST. FROM OFFICE <fromoffice192@gmail.com>
Dear E-mail Owner Ruth Eze <gkins34@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke, world debt reconciliation agencies" < <">"@pop15.openpop3.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
Greetings, INVESTMENT FORMANT (sent from forged email address)
DONATION FOR YOU.!! "Michael Bloomberg" <rmqbtd@wlittt.com>
Please Dear, I need your help to invest in your country, "Mrs. Aisha Al-Qaddafi" <mis.vina244@gmail.com>
Kreditangebot kaja@gda.pl
ATTENTION "MR JAMES C. WILSON" <williamshelen288@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexdepts@gmail.com>
COLLABORATION. "SOCIETE D'IMPORTATION LECLERC" <cjvdistribution1@gmail.com>
2022 charity project COVID to improve the "Christine Weir"<aegon@mweg3avk.hu>
Urgent "Mr. Mike Obi" <mikeeze33376@gmail.com>
NON RECOURSE LOAN AND BG/SBLC MT760 OFFER!!! (sent from forged email address)
GOLD BARS FOR SALE AT GOOD PRICE rand gold <randgoldsarlci@gmail.com>
From Patry Sylvie Ana!!! "Mrs.Patry Sylvie Ana"<patrysylviep@gmail.com>
Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
Can you help??? office file <officedf803@gmail.com>
Hello My Friend/Can I Trust You? "Mr. Aleksandr" <axel.voigt@xchanging.com>
Dear Lucky Beneficiary, "Mrs.Cornelia Maury" <mrdonaldjohnson6@gmail.com>
Urgent "Mr. Mike Obi" <mikeeze773@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <sawa44@mail.goo.ne.jp>
(no subject) Barrister Benjamin <adoukonouclement@gmail.com>
Urgent Response (sent from forged email address)
I await your urgent response "Dr.Mohamed Faisal Ibrahim" <mohamedfaisalibrahim63@gmail.com>

276 entries -- last updated: 2022-06-20 15:19 UTC

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