419 Scam – Advance Fee / Fake Lottery Scam (2022-06-23)

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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.

Service Needed. Prasad Ronni <lerwickfinance7@gmail.com>
[SPAM] Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
Attention please, Diplomat Tina Edward <misstinaedward@gmail.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <vbu77@mail.goo.ne.jp>
URGENT RESPOUND UOA CSTOMERCARE <stelladike625@gmail.com>
Good day. (sent from forged email address)
From Bank Of America: Email Us Now. "Mr.Brian" <jrbritton@consolidated.net>
Re:Are your bank details with the NATIONAL AUSTRALIA BANK st... "Barr. Raymond Atkins" <sevisran@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <leanarddrakel@gmail.com>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<pessina@info.com>
I await your urgent communication thank you.... (sent from forged email address)
Good day. "Mrs.Talia Adisa" <info@lee.org>
Investment | Business Funding Ronald Scott <heogia@gmail.com>
Please Respond Adams Mohamed <mohamedadams489@gmail.com>
Partner/Investor (sent from forged email address)
[*SPAM*] Investment! (sent from forged email address)
Can i Trust you my Friend? Mrs Edythe Broad <spam@matteobevilacqua.it>
Attn: Beneficiary, WESTERN MONEY <marianoglo888@gmail.com>
Group-offer (sent from forged email address)
BITCOIN BTC PAYMENT TRADE BITCOIN BTC <cacti@ccn.co.za>
GOOD NEWS!-- (sent from forged email address)
Attention Sir (sent from forged email address)
Re: Your earliest attention would be appreciated. Ray yung <alcashmore84@gmail.com>
[SPAM] Hello Good Friend.. (sent from forged email address)
Your Notification INTERPOL CONSULTANT HELP DESK <interpolconsultantdesk@gmail.com>
Re: Your earliest attention would be appreciated. Ray yung <francescamagnant@gmail.com>
GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "DR.JEFF WHITE" <robertfreeman968@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
Good Morning Wesley Eric Johnson <westjohn5800@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <scca55@mail.goo.ne.jp>
Attention James harry <harryj1991526@gmail.com>
Fund payment notification "Troy S. Miller" <mikehanssen28@gmail.com>
Respectfully....P (sent from forged email address)
Hello li nmtny2 (sent from forged email address)
Re: Bequest Fund "Eng. Ian G. Udoh" <gpcuddy@gmail.com>
CONGRATULATION !!! (sent from forged email address)
FACTURA (79581) xxx@xxxxxxx.xxx
FROM MONEY GRAM MONEY TRANSFER George Smith <bmwcarcompany33@gmail.com>
RBC? unitednationunesco@gmail.com
(no subject) "Mrs. Mavis L. Wanczyk" <alc6675421@gmail.com>
Urgent Attention Trust Wallet Program <leviticuschidohom@gmail.com>
URGENT "Fred Foldvik"<Noreply@gvcled.com>
FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <xaa033@mail.goo.ne.jp>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
TREAT AS URGENT. (sent from forged email address)
HELLO Andriy Mykailo <jonanderson944@gmail.com>
ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
SPENDE "Douglas Foundation" <taha@tsms.ir>
GOD IS WITH US "Mrs. Maya omur" <esthermark92@gmail.com>
Mr. James K. Danso..Thank You. "James K. Danso" <ethanwilliam172@gmail.com>
CONGRATULATIONS!!! "Bitcoin Lottery" <bartlettdams@gmail.com>
Attention, "MR.TERRY JAMES" <postdhl101bj@gmail.com>
TRANSFER NOTICE BANK OF AMERICA <adewalewallyadeyemo2@gmail.com>
TRANSFER NOTICE BANK OF AMERICA <bankofthailand.bot.or.th11@gmail.com>
Official Notice.. "Dr. Zark Seidu" <info@quegrid.com>
Attention Beneficiary: "Mr. Ceda Ogada" <usmanibrahimbch@gmail.com>
CAN WE DO BUSINESS "Mr. Rita Graham" <mgvirginia58@gmail.com>
NEXT-OF-KIN. Renato Sison <selinaakter7508@gmail.com>
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... Mr Godwin Emefiele <mohammedzainabnnagogo@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
(no subject) Richard Wahl <victoriabradford402@gmail.com>
UPDATE ABOUT YOUR APPROVED FUND MR GodWin Emefiele <okem5069@gmail.com>
Good News. "First Financial Trust" <daniel.sontag@tele2.de>
It's Very Urgent, pls226 (sent from forged email address)
GET BACK TO ME NOW (sent from forged email address)
Kreditangebot user@ck.ua
Hi Dear, Deutsche Bank <unitedbankforafrica2982@gmail.com>
(no subject) Richard Wahl <arnettelinda9@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
=?utf-8?Q?Ein_Betrag_von_=C2=A33,600,000.00_wurde_Ihnen_gesp... Patrick Connolly <a.shapochkina@niu.ranepa.ru>
" Congratulations (sent from forged email address)
waiting for your respond Mr Osman Suleyman <dressleroskar@gmail.com>
=?utf-8?q?WEB=2EDE-Hinweis=3A_Email_DE_wird_geschlossen=2C_d... "ADMIN DE" <dai.mcc@cheapimprinted.com>
Business Investment" From James Asante James Asante <james@newlifetechnology.net>
Attention wallace pierson <officeirs788@gmail.com>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
Confirmation of Account.!! Khaleed Ibrahim <hamzakhgg3@gmail.com>
TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
(no subject) UBA Relationship officer <oooff328@gmail.com>
Re "Thomas Yi" <xxx@abc-drycell.co.id>
Urgent Attention Trust Wallet Program <samuelonu137@gmail.com>
Good news Dr Jill Biden <godfreylois941@gmail.com>
Re "Thomas Yi" <admin@abc-drycell.co.id>
usbank usbank <jamescomey30000@gmail.com>
Your registration code is (GL-14160) "Mrs. Ella Johnson" <fedexofficed@gmail.com>
YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
YOUR GRANT AWAITS YOU ENCLOSED BELOW DETAILS "Mrs. Helen Vinn"<test@tractel.com>
re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
Save the Orphans! Stand with people of Ukraine! ''marcia pedro'' <Lauren.Burk@nabors.com>
Urgent Attention Trust Wallet Program <lawalibadikanannami@gmail.com>
WAIT TO HEAR FROM YOU!! (sent from forged email address)
attention Kalton mingui <harunakalongi08@gmail.com>
COMPLEMENT MY BELOVED FRIEND Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
MAPFRE SEGUROS 2022: 209.126.156.185 (sent from forged email address)
Choose the delivery option below that is most convenient to ... "International Reconciliation and Logistics Vaults International Monetary Fund (IMF)" <fparker771@gmail.com>
Attn: Please Read Carefully,... (sent from forged email address)
Winning Notification (sent from forged email address)
SPENDE Arturo Pavan <a.pavan@feltrino.bl.it>
WELCOME TO INTERNAL REVENUE SERVICE!!! Joseph Jessica <jessicaagent054@gmail.com>
Your registration code is (GL-14160) "Mrs. Ella Johnson" <o144676@gmail.com>
Your registration code is (GL-14160) "Mrs. Ella Johnson" <infooffice119@gmail.com>
Kan ik geld op uw bankrekening storten? backup@gaidl-tj.com
From, Mrs. Mary Armstrong Mary Armstrong <salamimoustapha0102@gmail.com>
Attn:To Foreign Beneficiary ryu nn <mkg830596@gmail.com>
Your registration code is (GL-14160) "Mrs. Ella Johnson" <ofedex172@gmail.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Good Day "mrs.chantal" <mriamrs326@gmail.com>
Dear Beneficiary, "Mr. Phillip Edward" <bankbgfi972@gmail.com>
MY CRY FOR HELP "Miss. Amina Ibrahim" <ousmane.ouanga70@gmail.com>
From, Mrs. Mary Armstrong Mary Armstrong <clarabordeaux11@gmail.com>
FUNDS BENEFICIARY "Mrs. Lerynne West" <admin@proxad.net>
Attention ... (sent from forged email address)
Dear beneficiary, Sun hor <28557@colegioarubano.aw>
Re: HELLO/ URGENT ATTENTION AMBASSADOR IVONE De BAKI <js549901@gmail.com>
Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
From Frank Kuhnke (sent from forged email address)
Re: mail (sent from forged email address)
Attention ; Beneficiary Mrs Kristalina Georgieva <enduranceejima94@gmail.com>
Attn Beneficiary, (sent from forged email address)
ABANDONED FUNDS SHIPMENT "MR GARRY ELLIS." <favourableangle8@gmail.com>
I want to Inquire "Mr.Tony Goodman" <infotony@co.org>
***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
CONGRATULATIONS YOU HAVE A DONATION (sent from forged email address)
Reply Immediately SCHNEIDER SEBASTIAN <sab90@yahoo.com>
Re Stefano Pessina <mwitidennis98@gmail.com>
Qatar Petroleum Investment "Mr. H.E Ali Shareef Emadi" <alishareeemadi0011@gmail.com>
Re Stefano Pessina <wafulageorge444@gmail.com>
Re Stefano Pessina <wothayajamesw@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= flc@aikerl.cn
MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <godwinemefiele1906@gmail.com>
ATTENTION DEAR FUNDS OWNER danna hitzemanhtk <quadriquadri6@gmail.com>
From:Business Eman Ismai 23/June/2022 "Eman Ismail"<official@rasalkhaimahinvestmenit.com>
I NEED YOU RESPONSE TONY <support@hostdeprueba.com.ar>
GOOD NEWS FOR YOU Mr Manuel Franco <wwfs33@mail.goo.ne.jp>
INFO (sent from forged email address)
JOHN GREEN JOHN GREEN <mickaelyakpa1995@gmail.com>
%BE MY FUNDS MANAGER "%FROM Zhao Shaodong" <"%zhao@"@tcc-chaokoh.com>
Wir bieten Darlehen an Susanne Klatten <sp.ptc-ind@mppolice.gov.in>
(no subject) Samson Smith Loan Home <charleswjackson2000@gmail.com>
Re Stefano Pessina <kagehigladys@gmail.com>
Dear Friend, (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
GOOD NEWS BNP PARIBAS BANK <paribasbank20065@gmail.com>
SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
Re Stefano Pessina <everlynenasimiyum@gmail.com>
(no subject) "Mr. Jackson David" <ambassadorjohnpaul2@gmail.com>
Go To The Office To Pickup Your First Payment Or You Track Y... Head Office <etiennecarissa61@gmail.com>
(no subject) "Mr. Jackson David" <qualityc924@gmail.com>
2.000.000,00 Euro "manuel franco" <bernardo.arauz@distrito09d19.saludzona5.gob.ec>
(no subject) johnson williams <williamsmatins29@gmail.com>
Re Stefano Pessina <jackson.gikundi018@gmail.com>
Mrs. Renate Settnik "Mrs. Renate Settnik" <mrs.renatesettnik01@gmail.com>
WESTERN UNION HIKMEK ERSEK <bankofamerica3654@gmail.com>
Lets Us Claim The Fund together John Irabor <timblair090@gmail.com>
Re Stefano Pessina <georgeinguyesi@gmail.com>
You Can Help Urgently201 "Mrs. Agnes Hilary" <madamesther@verizont.net>
Private Message, "Mr. Mike Lemi Milla" <lerecif@seychelles.sc>
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
GET BACK TO ME NOW (sent from forged email address)
Attention: Beneficiary 06/23/2022 "Mr.Kelvin Williams" <test@comstar.ru>
Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
Please Read This Message Carefully. 31.222.233.204 "Dr.Emmanuel Ibe Kachikwu" <order@hellolunch-kawakami.co.jp>
PRIVATE GREETINGS (sent from forged email address)
Your Immediate Reply "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
Informazione "Giovanni" <info@mail.de>
GUTEN TAG "Mrs. Kristalina" <sj3328661@gmail.com>
Hi LINDI ZULU <mohohlolinah231@gmail.com>
Mrs. Hannah David Wilson. "Mrs.Hannah David Wilson. " <hannahdavidwilson@gmail.com>
Hi LINDI ZULU <mohohlolinah121@gmail.com>
Hi LINDI ZULU <linahmohohlo651@gmail.com>
Hi LINDI ZULU <linahmohohlo313@gmail.com>
Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <amadesawadogo75@gmail.com>
Greetings Savannah Brooke <38015607@parisnanterre.fr>
Dear Beneficiary (sent from forged email address)
WITH DUE RESPECT JUSTICE CLARR ESQ <michael.kovach.esq@gmail.com>
GET BACK TO ME NOW (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <francismorgan205@gmail.com>
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
Dearly Beloved, Dearly Beloved, Date 23 June 2022 DR Jonh Tony <drjhntn2010@gmail.com>
Congratulations,Your Payment Successfully!! Ambassador Brian Shukan <amb.office101@gmail.com>
Congratulation "Mr. Warren E. Buffett" <agolitomei@gmail.com>
Re Miss,Regina Caeli Regina Caeli <info.aicu.caeli@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <auwalualiyukzr@gmail.com>
PLEASE I NEED YOUR URGENT ASSITANCE KATE BARON <islamangalabiri@gmail.com>
=?UTF-8?B?SFlWw4TDhCBQw4RJVsOEw4Q=?= "Mrs. Kristalina" <machelprter835@gmail.com>
My Dear Beloved w <wallyboggam@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <mrslorettalynch223@gmail.com>
Congratulation "Mr. Warren E. Buffett" <fahadmuhammadnamadala@gmail.com>
Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <deschampsolivia63@gmail.com>
Congratulation "Mr. Warren E. Buffett" <kiizabigabwenkyarobert2020@gmail.com>
(no subject) "Mrs. Mavis L. Wanczyk" <centenoangelluis147@gmail.com>
Good News!!! info IMF <ipro07515@gmail.com>
Congratulation "Mr. Warren E. Buffett" <enidtushabe38@gmail.com>
Good News!!! info IMF <ipro07517@gmail.com>
FINAL PAYMENT SOPULU DONALD <sopuludonald11@gmail.com>
URGENT kelvin compaore <compaorekelvin1@gmail.com>
Congratulation "Mr. Warren E. Buffett" <agnesapolotm@gmail.com>
HELLO!!! "POWER PACK GROUP"<md@valmartsc.com.br>
Urgent Attenttion (sent from forged email address)
IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
FINAL PAYMENT ALEXIS LOYD <alexisloyd771@gmail.com>
=?UTF-8?B?SFlWw4TDhCBQw4RJVsOEw4Q=?= "Mrs. Kristalina" <machellucy629@gmail.com>
COMPENSATION FUND United Nations <agentoffice2014@gmail.com>
YOUR PAYMENT Mr Edet Okon Director of Operation Ministry Of Finance <mrsjoymaducbn@gmail.com>
Greetings "Mr. Richard Wahl" <douglaswilfred03@gmail.com>
Mrs.Patry Sylvie Ana! (sent from forged email address)
UNITED NATIONS COVID-19 COMPENSATION FUNDS. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
=?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Gloria Mackenzie <lsanchez@uaa.com.ar>
Spende chen Lee <chenleeoo771@gmail.com>
Greetings "Mr. Richard Wahl" <mesutphilip5@gmail.com>
GET INTOUCH WITH DE DONALD BELOW FOR YOUR RENUMERATION "Mrs. Micha Green"<test@tractel.com>
Kreditangebot pr@turbotron.ru
Greetings "Mr. Richard Wahl" <mesutphilip14@gmail.com>
Hello Dear, "Mr. Geok J. Ramlee." <cassellowilliam43@gmail.com>
Re: "Mr. Geok J. Ramlee." <mrspatricia37@gmail.com>
YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <kemiadedo@gmail.com>
FACTURA (38281) paul@chaklos.com
YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <maryamumathew33@gmail.com>
ATTN;BENEFICIARY "From Mr.Frank James" <chiyraadam2020@gmail.com>
Please bear with me, Ayesha Ibrahim <ayeshawarlord@gmail.com>
ATTENTION DEAR FUNDS OWNER danna hitzemanhtk <mrchiedoziehenry@gmail.com>
=?UTF-8?Q?ICH_HABE_EINE_SPENDE_F=C3=9CR_IHR_ZUHAUSE=2E=2E=2E?= Lerynne West <ndatim2@gmail.com>
Humanitarian aid BMGF ORG <foxyken8@gmail.com>
Re!! "JL" <jazminhc@cell.cinvestav.mx>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <frankbenant002@gmail.com>
Please I Need Your Urgent "FROM MRS. MARIA.RAMOS" <marriaramousz3@gmail.com>
URGENT ATTENTION NEEDED (sent from forged email address)
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATION <rikezirezekiel@gmail.com>
DONATIONS / DES DONS Katie Lorenz <katielorenz177@gmail.com>
HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmSBGb3JyZXN0?= <anthonyjmarthial649@gmail.com>
Res: Your Respond to Proceed (sent from forged email address)
YOUR PAYMENT AS APPROVED Philips Benelux <hsbcb793@gmail.com>
Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <amidouguittii@gmail.com>
VERY URGENT DETAILS.. MRS MARY JOHNSON <maryjohnson2023a@gmail.com>
LET US WORK TOGETHER Tony Osegbe <certifiedhustler188@gmail.com>
LOANS FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
Welcome To Federal Reserve Bank of Atlanta. Raphael Bostic <johnricky500@gmail.com>

257 entries -- last updated: 2022-06-25 09:17 UTC

Sender domains:

"@tcc-chaokoh.com (1)
abc-drycell.co.id (2), abrelatam.datosabiertos.info (1), aol.com (1)
ccn.co.za (1), cell.cinvestav.mx (3), cheapimprinted.com (1), ciens.ucv.ve (1), co.org (1), colegioarubano.aw (2), comstar.ru (1), consolidated.net (1)
distrito09d19.saludzona5.gob.ec (1)
feltrino.bl.it (1)
gmail.com (139), gvcled.com (1)
hellolunch-kawakami.co.jp (1), hostdeprueba.com.ar (1)
info.com (2)
lee.org (1)
mail.de (1), mail.goo.ne.jp (4), mail.ru (2), matteobevilacqua.it (1), memphistruck.com (1), mppolice.gov.in (1)
nabors.com (1), netzero.com (1), newlifetechnology.net (1), niu.ranepa.ru (1), nycthai.com (1)
parisnanterre.fr (1), proxad.net (1)
quegrid.com (1)
rasalkhaimahinvestmenit.com (1)
seychelles.sc (1)
tele2.de (1), tractel.com (2), trade.su (1), tsms.ir (1)
uaa.com.ar (1), usa.org (1)
valmartsc.com.br (1), verizont.net (1)
xxxxxxx.xxx (13)
yahoo.com (1), yongin.ac.kr (1)

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