419 Scam – Advance Fee / Fake Lottery Scam (2022-06-22)

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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.

RE: From Mrs. Esther Johnson "Mrs. Esther Johnson" <ueda@ueda-mitaka.co.jp>
DONATION: "Manuel Franco" <pruggier@xchanging.com>
FUNDS OF $12.5 MILLION FOR YOU "Mr. Tammy and Cliff" <czzf11@mail.goo.ne.jp>
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
Urgent Information "World Health Organizationr"<info@gmail.com>
=?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie=2E... "manuel franco" <>
YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <arthuroguns9@gmail.com>
Re:Please respond immediately "Ms Grace Mbekwu" <news@net-shinei.co.jp>
SPENDE "Douglas Foundation" <taha@tsms.ir>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
URGENT RESPONSE (sent from forged email address)
FUND DONATION OF $2.500,000.00. (sent from forged email address)
RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
Urgent Attention Beneficiary. "Mr. Jamie Dimon" <ngeneovili40@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <sawa44@mail.goo.ne.jp>
URGENT RESPOUND UOA CSTOMERCARE <stelladike625@gmail.com>
5Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
HELLO "Mrs. Lerynne West" <test@kunzemail.fr>
CONGRATULATIONS , MACKENZIE SCOTT <ofice.ofices119@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
GUTEN WILLEN SPENDEN Jacqueline Mars <wasilashehu2000@gmail.com>
Urgent Attention Beneficiary. "Mr. Jamie Dimon" <mrsmichelleobamathefirstlady2@gmail.com>
VON FRAU THERESA (sent from forged email address)
LOANS FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
hi "helenngegee@gmail.com" <rosealin36@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <chiemenacollins9@gmail.com>
Official Notice.. "Dr. Zark Seidu" <info@quegrid.com>
Hello "Mrs. Mavis Wanczyk" <moralesjaunito@gmail.com>
very urgent and confidential OSWALD ROBERTS <oswaldrobert99@gmail.com>
Re: stnicolas@zieute.ca
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
We offer a Low Rate On Loan Project Financing. Loan Funding <admin@newtargets.online>
(no subject) Samson Smith Loan Home <charleswjackson2000@gmail.com>
YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
URGENT "Fred Foldvik"<Noreply@gvcled.com>
Rakas rakas, Catherine Afred <catherineafred00@gmail.com>
DONATION: "Manuel Franco" <stuart.wright@xchanging.com>
Re:Good Day (sent from forged email address)
very important message. RONALD EVERGREEN <teszt@cdci.hu>
Good Day , MR JAMES HILARY EVANS <jameshilaryevans@gmail.com>
Respectfully....P (sent from forged email address)
DEAR BENEFICIARY, Kasoro Sylvester Atwooki <kasorosylvesteratwooki@gmail.com>
Hello "Mrs. Mavis Wanczyk" <mikepedersensmart@gmail.com>
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <antonioguterre4@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
CONGRATULATIONS YOU HAVE A DONATION (sent from forged email address)
Account Reprofilling (Please Reply) (sent from forged email address)
Dear Friend mr rhaji idris <rhajiidris55@gmail.com>
Greeting Mrs Hassanal <alaohassanal@gmail.com>
Re: Dear beloved Friend... "Mrs Susan Maria Paolo Dieci" <no_reply@fastweb.it>
ok (sent from forged email address)
Dear friend, "Mrs.Esther Abaul" <mrs.fatimakabore3@gmail.com>
Trust Wallet Program Trust Wallet Program <okeymajesty@gmail.com>
<>..,';'PLEASE CHECK YOUR MESSAGE IT URGENT..';'; (sent from forged email address)
Trust Wallet Program Trust Wallet Program <igweamara9@gmail.com>
Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
Ref: Funds Transfer "Joe Jess Thwaitel" <joe@hwaseng.com.tw>
PAYMENT ORDER Office Of The President Of Nigeria <rev.fathertomchuckwu@gmail.com>
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <csxa55@mail.goo.ne.jp>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <nam33@mail.goo.ne.jp>
Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
Private memo Patrick Amartey <patamartey8003@gmail.com>
DONATION: "Manuel Franco" <harmendra.suri@xchanging.com>
GUTEN TAG "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
hello missliliangeorge <ouarydramane@gmail.com>
Attention:Beneficiary Augustine David <sweetheartthear@gmail.com>
Attention:Beneficiary Augustine David <jamesojhon4@gmail.com>
GUTEN TAG "Mrs. Kristalina" <km3204339@gmail.com>
URGENT ATTENTION TO THIS INFORMATION*** (sent from forged email address)
Trust Wallet Program Trust Wallet Program <eigegehappiness@gmail.com>
2.000.000,00 Euro "manuel franco" <rhq_cugdesk@mppolice.gov.in>
Attention:Beneficiary Augustine David <richardben816@gmail.com>
Attention:Beneficiary Augustine David <johnsonmaik2@gmail.com>
Your Attention Please.....!!!! (sent from forged email address)
Re: Ukraine Refugees Need Your Help Protecting Human Rights<savelifetoday@Dreamstime.com>
GET BACK TO ME NOW (sent from forged email address)
Kindly Respond... (sent from forged email address)
From Mrs. Kristalina Georgieva, IMF <info@imf.org>
Revert to me "Mr. Francisco Navarro" <timharrod.wa@gmail.com>
Your ATM Visa Card worth of $2,500,000,00 David Malpass <grmm0725@gmail.com>
RBC? unitednationunesco@gmail.com
Re: Your CHECK "Mr.James Martin" <keithmrseya@gmail.com>
Hi Dear, "Mr.Paul Ezechukwu" <mrsjoyakachukwu@gmail.com>
OVERDUE PAYMENT postmaster@shared-servers.com
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgrtqa@outlook.com>
YOUR EMAIL ADDRESS WON $5,000,000.00 DONATION FUND FROM IMF. Donation Fund <jr9459987@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
greetings my beloved "Mrs.Grace Mbekwu" <joutarou_k@8x9.jp>
SEEK FOR HELP; MB HO <mabandla.sa@gmail.com>
Attention please, Diplomat Tina Edward <misstinaedward@gmail.com>
GUTEN TAG "Mrs. Kristalina" <machellucy629@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Funds Claim Availability, Michael Godrick <pst.etaylor@gmail.com>
Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
INFO (sent from forged email address)
YOUR FUND IS AVAILABLE FOR PICK UP WESTERN UNION AGENT <charleskoch905@gmail.com>
YOUR PAYMENT NOTIFICATION mr james mark <ibrahimyusuffpi@gmail.com>
CAN YOU WORK WITH ME INFO INFO <infocontroloffice11@gmail.com>
GOD IS WITH US "Mrs. Maya omur" <esthermorgan925@gmail.com>
Re: Mail . (sent from forged email address)
Hi CHONG LEE <clee97658@gmail.com>
hello Company employees <ecobankofficfe.ng@gmail.com>
Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
DONATIE VAN 2.800.000 EURO VOOR JOU Thomas Yi <kyllikki.kata@kotipoint.fi>
GOD IS WITH US "Mrs. Maya omur" <esthermark92@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
DEAR LUCKY WINNER Mr Richard Wahl <test@worldmarketing-group.net>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. "Christopher A. Wray." <test@putka.pl>
Greetings Dear Angele Dattero <angeledattero66@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
Your Winning Notification "Ms.Sandra Foley " <palmsprings@pricefixer.com>
MAPFRE SEGUROS 2022: 209.126.156.185 (sent from forged email address)
TRADE BITCOIN BTC WITH US TRADE BITCOIN BTC <douglasrichard1012@gmail.com>
Good Day mrs bill chantal <lf487631@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
TRADE BITCOIN BTC WITH US TRADE BITCOIN BTC <richi000douglas@gmail.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
PARTNERSHIP REQUEST - FOR A CLIENT, "Elizabeth Ramazan" <elizabeth.ramazan@outlook.com.tr>
DONATION DONATION
......CONGRATULATION ON YOUR CASH GRANT DONATION....... "Mr. Azim" <dw8504247@outlook.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... (sent from forged email address)
Re. Confirm Your Readiness "Capt. Dennis Walter" <usarmy.joeport@gmail.com>
Attention "Hon.John Glover Roberts Jr" <james71096@gmail.com>
Dear partner: "Dr.umar bello" <umarbellod46@gmail.com>
ACCRUED INTEREST PAYMENT Bank of America <bankofamericaatmcarddepartment@gmail.com>
GOOD NEWS!! (sent from forged email address)
Purchase Orders "Alireza Trading Llc" <beenjau@ms38.hinet.net>
Urgent Attention Trust Wallet Program <manugudulle@gmail.com>
TREAT AS URGENT. (sent from forged email address)
My Dear Beloved billy <billyagha20001@gmail.com>
<>:"GOOD MORNING:":...": (sent from forged email address)
LET US WORK TOGETHER Tony Osegbe <thirdworldhacker9@gmail.com>
CATHOLIC DONATION CATHOLIC DONATION <johnclifford020@gmail.com>
From:Linkedine/Business 22/JUNE/2022 "Eman Ismail"<official@rasalikhaimahinvestment.com>
INTERNATIONAL MONITARY FUND FOR SCAM VICTIMS JOHN SMITH <samcheng361@gmail.com>
Funds Donation $2.5Million Dollars Mrs Alice Louise Walton <akpanumanahsunday@gmail.com>
HELLO (sent from forged email address)
My Dear Beloved OBI <obiokonta121@gmail.com>
Urgent Attention Trust Wallet Program <aminunagarinakowa@gmail.com>
Attn:Payment Notification, URGENT <georgevizo85@gmail.com>
URGENT DELIVERY DOCTOR TEDROS ADHANOM <danielschulman396@gmail.com>
MUTUAL BENEFIT Mrs Susan Williams <williamssusan222@gmail.com>
Your Response is needed Ungently Your Account Manager <kennethharry962@gmail.com>
URGENT ATTENTION NEEDED (sent from forged email address)
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<pessina@info.com>
You Can Reply Quickly30 (sent from forged email address)
Pray for me my beloved in Christ, "Mrs.Maureen Alan Greaves" <lillianmiguel099@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
(no subject) Mrs Salem Vivian <viviansalem343@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
[SPAM] Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
WINNING CODE Number: 5300477 "Mr.Richard Wahl" <rosejemes98@gmail.com>
Partner/Investor... 98 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
=?UTF-8?Q?YOUR_EMAIL=2DID_HAS_WON_YOU_=C2=A3500=2C000=2E00?= Google Award <info.audt00@gmail.com>
Spende. "Manuel Franco" <enquire@xchanging.com>
Our Ref:AGO/IRU/SFE/15.5/WD/011 Ibrahim El-salif <ibelsalif@googlemail.com>
Donation Cristy Davis <francisomamara7@gmail.com>
re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
HELLO!!! "POWER PACK GROUP"<nexoglobal1.ctei@huila.gov.co>
Revert to me "Mr. Francisco Gonzalez Navarro" <romeroluis.lu@gmail.com>
Donation Cristy Davis <danielulavictoria@gmail.com>
Revert to me "Mr. Francisco Gonzalez Navarro" <alshemers@gmail.com>
Acknowledge this message "Jake Baros" <info@kbmtr.com>
Revert to me "Mr. Francisco Gonzalez Navarro" <edgercollin@gmail.com>
WINNING CODE Number: 5300477 "Mr.Richard Wahl" <unitedstatessecretary231@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
Re: Attention Beneficiary of $2,0000,000 Compensation Fund.!!!! UN OFFICE <drfredd05@gmail.com>
CONTACT ME "John Graham" <rapgin178@gmail.com>
2,000,000.00 Euro Manuel Franco <cp15.p1@policia.gob.ec>
Greetings!! "Mr Fredrick Benson" <jazminhc@cell.cinvestav.mx>
Re: Attention Beneficiary of $2,0000,000 Compensation Fund.!!!! UN OFFICE <axeltrustbankk@gmail.com>
Good Day Mrs Chantal <ghfdsdfdf13@gmail.com>
WINNING CODE Number: 5300477 "Mr.Richard Wahl" <williams6666james@gmail.com>
RAKBANK - Remittance Advice estatement@rakbank.ae
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <xaa033@mail.goo.ne.jp>
Hello Beneficiary Healthcare services and Insurance <dpt16uk@gmail.com>
Re: Greetings "Select Pharma Lab. Ltd" <peter.crownpaint@gmail.com>
(no subject) Donations <zhongchuanli03@gmail.com>
Good Day "Mrs.Chantal" <labososuccess@gmail.com>
We are Sorry For the Delay.. (sent from forged email address)
=?UTF-8?B?xI1ha8OhbSBuYSB0dm9qdSBvZHBvdmXEjw==?= Warren E Buffett <vickrawat123@gmail.com>
Hello "Mrs. Mavis Wanczyk" <jpmorganprivatebnk@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <azarara92@gmail.com>
ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
Re nice to meet you? (sent from forged email address)
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <roselylaboso@gmail.com>
URGENT Filip Kevin <filipkevin197@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <s.alireza1972@gmail.com>
ATTENTION DEAR BENEFICIARY "Rev. Timothy Johnson" <revttjohhnssonn75@gmail.com>
Attention: (sent from forged email address)
attention trfgg trfgg <trfgg001@gmail.com>
ATTENTION DEAR BENEFICIARY Rev Timothy Johnson <revttjjhnnson@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <roselynelaboso@gmail.com>
HELLO LUCKY ONE Warren Buffett Foundation <roslanb00@gmail.com>
ATTENTION DEAR BENEFICIARY "Rev.Timothy Johnson" <revtjjhnssoonn@gmail.com>
Re: Greetings "Select Pharma Lab. Ltd" <mitre.adesh@gmail.com>
RE: LETTER FROM FEDERAL RESERVE BANK NEW YORK!! "Mr. DAVID MEMBA" <joyceallen2019@gmail.com>
(no subject) Donations <zhongchuanli333@gmail.com>
Partnership & Project Financing "Mr. Floyd W. Brown" <sayedadelalsayed@yahoo.com>
RE: OVER DUE PAYMENT "MR. PETER ALEXANDRA" <majordeniskatumba@gmail.com>
Business Investment" From James Asante James Asante <james@bid.co.jp>
(no subject) Donations <am3083931@gmail.com>
CITI BANK OF Texas Corporate Office "CITI BANK" <info@rina.org>
Dearest, Aniccet Ibrahim <ibrahimbeatrice87@gmail.com>
RE: OVER DUE PAYMENT smith <smithhelena38@gmail.com>
Do Contact me for more details Mrs Hellen George <mrshellengeorege1@gmail.com>
Business Investment" From James Asante James Asante <james@right-ad.com>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
DELIVERY CALL BANK OF AMERICA <abubakaralamin119@gmail.com>
Private memo Patrick Amartey <patamartey2@gmail.com>
GET INTOUCH WITH DE DONALD BELOW FOR YOUR RENUMERATION "Mrs. Micha Green" <test@harrodian.com>
Urgent Attention UNITED NATION <mr.rogers.ry@gmail.com>
Kindly manage my Charity fund Donation (sent from abused email account)
Re: GREETINGS. (sent from forged email address)
Oil Contract (sent from forged email address)
Greetings, Dr abboud ahmed <abodiahmed806@gmail.com>
GOOD DAY "Mr. mohamed" <test@vtelecom.pl>
Greetings, Dr abboud ahmed <mrs.nicole22benoite@gmail.com>
My beloved One, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi06@gmail.com>
%BE MY FUNDS MANAGER "%FROM Zhao Shaodong" <"%zhao@"@tcc-chaokoh.com>
CONGRATULATIONS!!! "Bitcoin Lottery" <bartlettdams@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <scca55@mail.goo.ne.jp>
GOOD DAY KATE WATSON <stevenwalters750@gmail.com>
Greetings, Dr abboud ahmed <wumodo.andwre@gmail.com>
ATTENTION BENEFICIARY DHL DELIVRING OFFICE <jbolton286@gmail.com>
From Bank Of America: Email Us Now. "Mr.Brian" <jrbritton@consolidated.net>
Its Urgent-Please Respond Quickly STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
Your Approved Payment (sent from forged email address)
GOODDAY........ Central Bank of Nigeria <cacti@ccn.co.za>
[*SPAM*] Investment! (sent from forged email address)
REQUEST FOR PARTNERSHIP "Gary B. Morolo" <g.mobheki19@gmail.com>
BITCOIN BTC PAYMENT TRADE BITCOIN BTC <cacti@ccn.co.za>
Please I Need Your Urgent Assistance!! "FROM MRS. MARIA.RAMOS" <mariaramous116@gmail.com>
Central Bank Of Nigeria (CBN) "Mr.Godwin Emefiele " <abigailmohd19@gmail.com>
Federal Bureau of Investigation "Mr. Christopher Wray" <fr2645724@gmail.com>
GOOD DAY "Jim Ratcliffe" <info@imf.org>
Haben Sie meine vorherige Nachricht erhalten? ''Manuel Franco''<stuart.wright@xchanging.com>
Versuchen Sie noch heute, den Krups Nespresso Pixie XN304T10... Nespresso Pixie <mainbom30.gmail.com@email.benchmarkapps.com>
URGENT adrew chillwell <adrewchillwell722@gmail.com>
COVID -19 COMPENSATION FUNDS PAYMENT ORDER "Mr. Victor Godswill" <ikedinaobala1010@gmail.com>
confidentail silver jack <silverjack234@gmail.com>
GOOD DAY BELOVED!! Dieziani Alison-Madueke <suleimanyahaya409@gmail.com>
Re:Are your bank details with the NATIONAL AUSTRALIA BANK st... "Barr. Raymond Atkins" <sevisran@gmail.com>
Greetings "Mr. Richard Wahl" <johnbrunoyes@gmail.com>
Attn: Beneficiary, WESTERN MONEY <alifatioulayi@gmail.com>
Re: IMMEDIATE RELEASE OF YOUR FUND =?UTF-8?Q?Federal_Bureau_of_Investigation=28FBI=29=C2=AE?= <fbi.investigationdesk2022@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <interswiftglobalcom@gmail.com>
Spende Berkshire Hathaway Foundation <lawaldanazumisukuni@gmail.com>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
CONGRATULATION. MR MALICK <wealthcreator8899@gmail.com>
United Bank For Africa Plc Kristalina Georgieva <yzas73022@gmail.com>
Service Needed. Prasad Ronni <lerwickfinance7@gmail.com>

290 entries -- last updated: 2022-06-25 09:16 UTC

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