419 Scam – Advance Fee / Fake Lottery Scam (2022-06-21)

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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.

Lottory Winnerii "John & Lisa Robinson" <info@cliam.com>
WIRE TRANSFER NOTIFICATION OF PAYMENT <cacti@ccn.co.za>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
2022 charity project COVID to improve the "Christine Weir"<aegon@mweg3avk.hu>
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
INVESTMENTS FINANCING.++ (sent from forged email address)
Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <csxa55@mail.goo.ne.jp>
hello Dear "Mrs.Esther Abaul" <ibrahim.aliu2011@gmail.com>
Greetings, INVESTMENT FORMANT (sent from forged email address)
VON FRAU THERESA (sent from forged email address)
Re nice to meet you? (sent from forged email address)
Hello My Friend/Can I Trust You? "Mr. Aleksandr" <axel.voigt@xchanging.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <rowenbray@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <czzf11@mail.goo.ne.jp>
Att... Marc Slim <marcslim2013@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Urgent Response (sent from forged email address)

CAN WE DO BUSINESS? Rita Graham <rcronishc@gmail.com>
Can i Trust you my Friend? Mrs Edythe Broad <spam@matteobevilacqua.it>
Please get back to me. (sent from abused email account)
Re "Thomas Yi" <prtg@eapholdings.lk>
URGENT RESPONSE (sent from forged email address)
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
INFO (sent from forged email address)
Investment from Poland (sent from forged email address)
CONGRATULATIONS! "Mavis L. Wanczyk" <fabr2363@gmail.com>
Re "Thomas Yi" <finance@asaweroil.com>
Your First Payment is available to pickup "Western Union" <info@rina.org>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">"@mail.dornis.org>
Kreditangebot user@ck.ua
Account Reprofilling (Please Reply) (sent from forged email address)
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited01@gmail.com>
Dear Beneficiary, FRANK WILLIAM <frankjohnwilliam421@gmail.com>
LOAN STANDARD FINANCIAL MANAGEMENT LTD
Dear partner: Dr Umar Bello <umarbellod46@gmail.com>
From:Business Eman Ismai June/2022 "Eman Ismail"<official@rasalkhaimahinvestiment.com>
LOAN STANDARD@pop15.openpop3.com, FINANCIAL@pop15.openpop3.com,
MANAGEMENT@pop15.openpop3.com, LTD@pop15.openpop3.com
Dear Beneficiary, FRANK WILLIAM <wframe198@gmail.com>
Re: admin@gmail.com
Private memo Patrick Amartey <amarteypatrick844@gmail.com>
NEW ORDER NEEDED Ms. Swal taw<secureserver@servers.com>
Dear Beneficiary, Miss kristalina Georgieva <larryresece@gmail.com>
Private memo Patrick Amartey <patrickamartey2021@gmail.com>
Are You Interested Over the Fund Transfer For Investment pu... (sent from forged email address)
Your Consignment Box Reg: JG1N8770BS is available for delive... (sent from forged email address)
Re: I need your swift response (sent from forged email address)
Dear winner194!!! "Mr.Richard Wahl" <test@central.mercfresh.com>
RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
Dear Beneficiary, Miss kristalina Georgieva <johnsonwilliam9046@gmail.com>
USA HELP FOR CORONA VIRUS Manuel Franco <dlc964ak@gmail.com>
Re: Good day Steve Botha <wulfang@infinito.it>
I HAVE DONATION FOR YOU Thomas Yi _foundation <info@10iro.jp>
Spende. "Manuel Franco" <axel.voigt@xchanging.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <dfx22@mail.goo.ne.jp>
FUNDS OF $12.5 MILLION FOR YOU "Mr. Tammy and Cliff" <czzf11@mail.goo.ne.jp>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= Euro Millions <mary@asistentemary.com>
RE: URGENT REPLY NEEDED (sent from forged email address)
ATTN: (sent from forged email address)
IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
Mrs. Aileen Billanes "MRS.AILEEN BILLANES" <mrsaileenbillanes@gmail.com>
Did you receive my previous Email? (sent from forged email address)
Get back to me "Wally Adeyemo" <admin@ventasec.online>
Re: Top 1st Rank. nicole@coosymonk.tech
Respectfully....P (sent from forged email address)
Hello li tnYMX (sent from forged email address)
Hello! "Kathy Blattel" <test@cloud.com.tr>
Official Notice.. "Dr. Zark Seidu" <info@quegrid.com>
INFO ricardo.barreiro@protege.com.br
ABOUT YOUR MONEY PAYMENT "Mr.Saleh Dunoma" <asistencia@seniat.gob.ve>
URGENT ASSISTANT NEEDED Mr Usman Hassan <uh059637@gmail.com>
TEXT ME OR CALL ME VERY URGENT (512) 763-7906 (sent from forged email address)
URGENT ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1006@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <mskristaimf00@gmail.com>
International Interpol Police Authority Interpol Police Unit <rutharown5588@gmail.com>
From:Linkedine/Business 20/JUNE/2022 International Business "Eman Ismail"<official@rasalikhaimahinvestment.com>
My Dearest, Mrs Carlsen monika <carlsen.monika@gmail.com>
Capital Investment Funds TIM MACCRRON <maccrrontim@gmail.com>
*****SPAM***** Hello Dear fileoffice2019, "United Nations Releif Program" <info@usa.org>
YOUR PAYMENT APPROVED C B N <dxzz96421144@gmail.com>
URGENT ASSISTANT NEEDED Rhaji Haid <johnmoor103@gmail.com>
HELLO "POWER PACK GROUP"<albertorodriguez.losada@huila.gov.co>
REMAIN BLESSED MARY LOUIS <gj578753@gmail.com>
Re:YOUR ATM CARD IS READY "Mr Silbert Thomas"<accounts@eswil.com>
Re,,,, "Mr. Peter Alexandra," <mrpeteralexandra3033@gmail.com>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <brainwilliams201717@gmail.com>
waiting for your respond... Mr Osman Suleyman <jamesmu322@gmail.com>
GOOD NEWS FROM Mrs. Janet L. Yellen, Mr Marcus Edgar <customercareoffice328@gmail.com>
Your Part Payment Your Part payment <williamsgills.boa@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng17@outlook.com>
Attention Sir (sent from forged email address)
GOOD NEWS FROM Mrs. Janet L. Yellen, Mr Marcus Edgar <inspectorjennifer4@gmail.com>
US$1,500,000.00USD Donation For you and Your Family: "Miss MacKenzie Scott. Tuttle" <arturas@baitnetas.lt>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <saas66@mail.goo.ne.jp>
URGENT REPLY NEEDED (sent from forged email address)
URGENT ATTENTION NEEDED (sent from forged email address)
Kreditangebot public@trektyre.ru
Payment Notification Urgent: Investigations Department <johnchaize9@msn.com>
GOD IS WITH US "Mrs. Maya omur" <vivianforgod6@gmail.com>
Re: Re: I personally sent this message to you.. Mr James Von moltke <infojamsvon@gmail.com>
Re,,,, "Mr. Peter Alexandra," <mrpetalexxx@gmail.com>
Dear Lucky Winner, Fedex Courier Service<info@uas.org>
YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
RBC? unitednationunesco@gmail.com
(no subject) Mr Manuel Franco <burcu.akturk@trakyabirlik.com.tr>
e-mail from CIMB ! (sent from forged email address)
Hello Dear carolinmurrenaporter36@gmail.com
TRANSFER NOTIFICATION, PLEASE READ AND COMPLY AS DIRECTED SUNTRUST BANK SUNTRUST BANK <ceo.suntrustbank@gmail.com>
Re,,,, "Mr. Peter Alexandra," <mrdonbaker2222213@gmail.com>
Hello. Bruce Obosom <barrbruceobo2@gmail.com>
Spende raushan kumar <raushan76stu@gmail.com>
Hi "MRS.SUSAN " <shabangus101@gmail.com>
Hi "MRS.SUSAN " <shabangus0771@gmail.com>
Hi "MRS.SUSAN " <shabangus0772@gmail.com>
Greetings !! (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0778@gmail.com>
Your Attention Please...!!!!!. ..... 52-47 (sent from forged email address)
From, Mrs. Mary Armstrong Mary Armstrong <bakayokoabdoulaye0227@gmail.com>
Hello Dear (sent from forged email address)
Good day, 175.24.69.111 (sent from forged email address)
REMAIN BLESSED Mrs Mary Louis <louis23789@gmail.com>
Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
***MANY LOGINS ON YOUR EMAIL ACCOUNT*** (sent from forged email address)
MY REGARDS TO YOU + =- "office file" <jazminhc@cell.cinvestav.mx>
Hi "MRS.SUSAN " <shabangus08707@gmail.com>
We offer a Low Rate On Loan Project Financing. "Loan " <info@bydlo.cz>
Inheritance Funds (sent from forged email address)
Spende..... "Mrs. Mavis Wanczyk" <mali@scioe.org>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
I NEED YOUR SINCERE PARTNERSHIP IN THIS DEAL. Nicholas Baruce <kelvinmogan1333@gmail.com>
Hi "MRS.SUSAN " <shabangus0879@gmail.com>
Hi "MRS.SUSAN " <shabangus808@gmail.com>
Are You Interested in this transaction...UZ242 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
From:Eman Business International IOM: 21/JUNE/2022 "Eman Ismail"<eismail@maisrafcapitals.com>
CAN WE DO BUSINESS "Mr. Rita Graham" <pcsgovcbn1@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <nam33@mail.goo.ne.jp>
ok (sent from forged email address)
GOODDAY........ Central Bank of Nigeria <cacti@ccn.co.za>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <dankyle765@gmail.com>
TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <rebeccaibbi@gmail.com>
TREAT AS A MATTER OF URGENCY (sent from forged email address)
Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <topeakinwowo@gmail.com>
UNICEF CHARITY "Mark" <ladislav.dundalek@hitech.cz>
[Spam] Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
Irresistible preposition Optimax Trading Limited <wangyongk2@gmail.com>
Attention; Fund Beneficiary, "Ms. Kristalina Georgieva" <investorsrelation907@gmail.com>
Dear Beloved, (sent from forged email address)
Personal Message..... "Rebecca Schieble " <m9611139234432@chol.com>
JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR MR JAMES ENTWISTLE <davidmalema23@gmail.com>
Re:Investment Proposal "Mr Anderson Williams"<Julianwenchao@live.com>
"" Congratulations (sent from forged email address)
URGENT RESPOUND UOA CSTOMERCARE <stelladike625@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <sawa44@mail.goo.ne.jp>
INVESTMENT Osvaldo Pioli <jonathan.brinkworth@standard.com.mt>
Greetings Dear Angele Dattero <angeledattero66@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
5Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
GOOD DAY KATE WATSON <arthurwilliamscbn022@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
GOOD DAY KATE WATSON <chykerich01@gmail.com>
!RedDwarf-SPAM! URGENT "Fred Foldvik"<Noreply@gvcled.com>
Urgent Attention Trust Wallet Program <rabiuzak@gmail.com>
Re-Notification.. "Dr. Zark Seidu" <info@unicomtex.com>
Attention beneficiary Mr Warren Edward Buffett <cmr098734@gmail.com>
My Humble Donation (sent from forged email address)
FUND DONATION OF $2.500,000.00. (sent from forged email address)
Private. "Mrs.Patricia Wagner" <mburghardt@fiha.com.pl>
(no subject) Donations <peteralbrookfacebook@gmail.com>
Dearest Friend, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
Urgent Information "World Health Organizationr"<info@gmail.com>
ATTENTION BENEFICIARY $7.800.000.00 USD, FROM IMF GROUP BENIN <donatrochelle@gmail.com>
(no subject) DAVID SIMMONS <solosokwose@gmail.com>
please i needs your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
Dear Customer, "Dr. David Smith" <mrjohnpaul584@gmail.com>
Jeff Bezos grant/donation Electronic Notification Service Jeffrey Preston Bezos <uncompensationcommissionunit17@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
SPENDE. "Manuel Franco" <monia.micic@xchanging.com>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <spam@matteobevilacqua.it>
ATTENTION., SZ XP <bonginidlovu@gmail.com>
GOOD DAY Steven owen <sowen8031@gmail.com>
Your first part payment (usd $5,000) Ray Mathins <adbinfo36@gmail.com>
(no subject) Donations <albrookfacebookpeter@gmail.com>
URGENT RESPONSE AND TRUST Armed Zango <zangozbaly@gmail.com>
2MUSD donation funds, Allen and Violet Large <efccdepartment96@gmail.com>
Dear Beneficiary, "Brian T. Moynihan" <officeb206@gmail.com>
Hi "MRS.SUSAN " <shabangus602@gmail.com>
Hi "MRS.SUSAN " <shabangus063@gmail.com>
=?UTF-8?B?QlVFTk9TIETDjUFT?= KRISTALINA GEORGIEVA <finegood241@gmail.com>
GOOD DAY "Mr Nnizar Rokban." <levyjamshyd202@gmail.com>
REGARDING YOUR UNCLAIMED FUNDS! HSBC BANK USA <marakisiyyaibrahim569@gmail.com>
Your first part payment (usd $5,000) Ray Mathins <michael03benjamin@gmail.com>
Good day. (sent from forged email address)
Attention ; Beneficiary "Ms.Kristalina Georgieva" <usbankpayment79@gmail.com>
Urgent Please. Zahiri Keen <zahirikeen789@gmail.com>
Waiting For Your Email "Mrs. Roxanne Mendez." <imfo1599@gmail.com>
Your first part payment (usd $5,000) Ray Mathins <creditunionofamerica01@gmail.com>
Proposal Barrister Rechard Douglas <mrladibalogun9@gmail.com>
(no subject) Donations <mrssusanshabangu96@gmail.com>
International monetary fund "Ms. Kristalina georgieva" <sanibarmani938@gmail.com>
Hi "MRS.SUSAN " <shabangus065@gmail.com>
Good day.. "Mrs.Talia Adisa" <info@lee.org>
Contact Him. International Monetary Fund Office <allorjude01@gmail.com>
Re: HELLO Shayne Nelson <nelsonshayne251@gmail.com>
E-WASTE DISPOSAL SERVICES "E-WASTE" <eric@ifenix.com.br>
ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mr. Charles Joseph Bonaparte" <test@tadoubtxwithou.com>
Your first part payment (usd $5,000) Ray Mathins <westerbeninu@gmail.com>
COMPENSATION Kelly Michael <ubabank.plcng36@gmail.com>
(no subject) WORLD BANK MAIL <rossmaxwellmcewan615@gmail.com>
Attention beneficiary Mr Warren Edward Buffett <membersservic21@gmail.com>
ATTENTION United States Department of the Treasury <wwwww.wwww9k@docomonet.jp>
(no subject) Donations <claimslttr@gmail.com>
hi babiker widad <mrswidadb101@gmail.com>
Attention dear customer "Mr.Gorge Jodan" <jm7396464@gmail.com>
I await your earliest confirmation. "Mrs.Aisha Muhammadu Buhari" <ahmedibrahimlawan095@gmail.com>
Congratulations My Dear!!!!!!! =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <vm1548015@gmail.com>
Donation! Donation!! Donation!!! Mabel Ovis <mabelovis486@gmail.com>
My Name is MRS Maryram Al "Mrs.Maryram Ali" <stecb2020@gmail.com>
LOANS FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
Re: WHY I HAVE BEEN TRYING TO REACH YOU/ URGENT. "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
Good day (sent from forged email address)
Re: Attention beneficiary Mr Warren Edward Buffett <jaamesben1@gmail.com>
Attention dear customer "Mr.Gorge Jodan" <jm1744531@gmail.com>
I Need an Honest, God Fearing Business Minded Person Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi06@gmail.com>
=?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "manuel franco" <felipe.perez@distrito09d19.saludzona5.gob.ec>
Attention Dear Beneficiary "Mr. Alejandro Mayorkas" <washington.dc4141@gmail.com>
GOOD NEWS FOR YOU. "MR. JOHN ANDERSON" <mrjandersonjohn4@gmail.com>
Hello Congratulations Dear Funds Owner!!!!!!! =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <rbeechey0528@gmail.com>
CAN WE DO BUSINESS Rita Graham <js0314336@gmail.com>
COMPENSATION Abdul Abubakar Rabiu <elishazachariah043@gmail.com>
How are you doing today? Andy Jack Chin <andyjackchinesqq@gmail.com>
REMAIN BLESSED MARY LOUIS <louismary735@gmail.com>
Re:Please respond immediately "Ms Grace Mbekwu" <news@net-shinei.co.jp>
CAN WE DO BUSINESS "Mr. Rita Graham" <mgvirginia58@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <olaoluwamrrasheed097@gmail.com>
From Mrs.Marie Smith MARIE SMITH <logann89douglass@gmail.com>
e-mail from CIMB ! (sent from forged email address)
* Congratulations** Premier Lotteries UK Limited <directaxis090@gmail.com>
Your Approval Fund "CEO, Kennedy Uzoka " <dennismark313@gmail.com>
Pray for me my beloved in Christ, maureen annne alangreave <annne330@gmail.com>
Your Approval Fund "CEO, Kennedy Uzoka " <frankike579@gmail.com>
attention Kalton mingui <harunakalongi85@gmail.com>
Private memo Patrick Amartey <patamartey3@gmail.com>
DONATION: "Manuel Franco" <pruggier@xchanging.com>
MAPFRE SEGUROS 2022: 209.126.156.185 (sent from forged email address)
=?UTF-8?B?R3LDvMOfZS4=?= alice martin <alice.martn44@gmail.com>
Your Compensation. "Mrs. Precious Mpho" <preordh@pcso.gov.ph>

316 entries -- last updated: 2022-06-25 09:13 UTC

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