419 Scam – Advance Fee / Fake Lottery Scam (2022-06-24)

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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.

GOOD NEWS FOR YOU Mr Manuel Franco <vbu77@mail.goo.ne.jp>
Re: Attention: Compliment of the season with love? Dearest F... (sent from abused email account)
Oil Business Partnership Project! info@vemoplus.com
URGENT ATTENTION NEEDED (sent from forged email address)
=?UTF-8?B?SFlWw4TDhCBQw4RJVsOEw4Q=?= "Mrs. Kristalina" <kingselydav453@gmail.com>
THE STATE DEPATMENT.. (sent from forged email address)
Attention: Beneficiary 06/23/2022 "Mr.Kelvin Williams" <test@comstar.ru>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <pro.davidauckland@gmail.com>
From Frank Kuhnke (sent from forged email address)
REF: IMF WASHINGTON DC / CLIENT 15 / FNG - PAYMENT 2022 Kristalina Georgieva <tyuckachi@gmail.com>
Attention To This Good News! "Mrs.Cherolyn Roselle" <info@usa.org>
Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
Informazione "Giovanni" <info@mail.de>
Dear Confident Andy Manadja <andymana074@gmail.com>
URGENT REPLY FOR MORE DETAILS!!!. "Mr. William David Leon Chalmers." <lottopayouit33@gmail.com>
re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
Dear Beneficiary (sent from forged email address)
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
SPENDE "Douglas Foundation" <taha@tsms.ir>
Hello Good Friend, Markus George Sr <brysstipra@gmail.com>
Hello Good Friend, Markus George Sr <joshuaambwaya@gmail.com>
Hello Good Friend, Markus George Sr <brendaipali@gmail.com>
=?UTF-8?B?SFlWw4TDhCBQw4RJVsOEw4Q=?= "Mrs. Kristalina" <ezenwaj58@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike35donald@hotmail.com>
FROM: MR. MIKE DONALD mike donald <mike41donald@hotmail.com>
Greetings "Mr. Richard Wahl" <bassarouseidou@gmail.com>
Good day. (sent from forged email address)
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
GOOD NEWS FOR YOU, Mr Manuel Franco <scca55@mail.goo.ne.jp>
GOOD NEWS!-- (sent from forged email address)
Re: Your Package For Delivery (sent from forged email address)
Re: GREAT PROPOSAL. tanya1@bytecity.ru
Greetings "Mr. Richard Wahl" <victorinebamadina@gmail.com>
Re!! "JL" <jazminhc@cell.cinvestav.mx>
Oil Contract "Saudi Aramco Crude Oil Company" <sales@domeinmaat.nl>
HELLO RECIPIENT!! Idris Jummai <idrisjummai4@gmail.com>
Attention Investment Proposal "Mr.Donald James" <lofoyila@gmail.com>
WICHTIGE E-MAIL Google Mail Account <amenskelewu1996@gmail.com>
LET US WORK TOGETHER Tony Osegbe <info.xxzoffice@gmail.com>
=?UTF-8?B?SFlWw4TDhCBQw4RJVsOEw4Q=?= "Mrs. Kristalina" <davidmaris98@gmail.com>
Re: Dear Winner Mr Richard Wahl <sirerikg@gmail.com>
FROM THE LAWRENCE FAMILY CONGRATULATION (sent from forged email address)
BE NOTIFY "Mr. Tijjani Muhammad Bande" <diplomatgeorgemiller@gmail.com>
Donation Of $5,000.000.00 for you and family! Azim Premji <manniruinusadansure@gmail.com>
hi (sent from forged email address)
Official Notice.. "Dr. Zark Seidu" <info@quegrid.com>
BEST REGARDS, "mr.normam saleem" <mrnormms@gmail.com>
Winning Notification (sent from forged email address)
Attention Beneficiary: "Mrs. Ava Ameila." <omolaoyesunday234@gmail.com>
Hello Good Friend, Markus George Sr <davidmurimi243@gmail.com>
Congratulations!!! Mrs.Rose Clark. <office1@hncmi.com>
Dear Friend Mr Shari Gambo <mrsharigamb01@gmail.com>
=?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?= sabrina_rodenwoldt@yahoo.de
[*SPAM*] Investment! (sent from forged email address)
Waiting For Your Email "Mrs. Roxanne Mendez." <mo447794@gmail.com>
2.000.000,00 Euro "manuel franco" <>
GOOD NEWS FOR YOU Mr Manuel Franco <wwfs33@mail.goo.ne.jp>
Dear Friend, (sent from forged email address)
RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... Mr.Jerome Powell <info@info.net>
*My donation gift for you* (sent from abused email account)
Irresistible preposition Optimax Trading Limited <i72637259205@gmail.com>
Donation from Mrs. Badriya Salam Badriya Salam <msbadriya.salam0@gmail.com>
READ AND RESPOND "Mr. James Smith" <mazerfelix27@gmail.com>
Attention: Inheritance claim. sting sumner CBE <gordonmatthewthomassumnercbe@gmail.com>
Res: Your Respond to Proceed (sent from forged email address)
CONTACT ME "John Graham" <rapgin178@gmail.com>
Kreditangebot public@trektyre.ru
Your Approved Payment (sent from forged email address)
=?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <federalbureauinvestigation056@gmail.com>
Congratulation, You are chosen to receive $5m donation. "Mr. Tayeb Souami Foundation" <moneygramtransfer040@gmail.com>
US AMBASSADOR TO NIGERIA Office <officeofthepresidency2008@gmail.com>
READ AND RESPOND "Mr. James Smith" <info.tayloredward@gmail.com>
Change Of Ownership From Mr.RAINER HESSE of Germany Central Bank Of Nigeria <fedexnigeriaplc3@gmail.com>
Re: mail (sent from forged email address)
REQUEST FOR BUSINESS PARTNERSHIP MARIAN POONGA <mariannpoonga12@gmail.com>
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
e-mail from CIMB ! (sent from forged email address)
Spende Maria Elisabeth Schaeffler <muhammadali3119@gmail.com>
Please Read This Message Carefully. "Dr.Emmanuel Ibe Kachikwu" <order@hellolunch-kawakami.co.jp>
GREETINGS FROM MRS AISHA Mrs Aisha Al-Qaddafi <aishamuammarg270@gmail.com>
YOUR FUND IS AVAILABLE FOR PICK UP WESTERN UNION AGENT <officefile9431@gmail.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
YOUR UNCLAIMED FUND. "Joe & Jess Thwaite." <joejessggfa@mail.com>
Attention: Inheritance claim. roland kaiser <rolandkaiserk@gmail.com>
(no subject) "MISS. GERTIE J." <accounting@gpdchicago.com>
Attn Beneficiary, (sent from forged email address)
INVESTMENT PARTNERSHIP Paul Baker <honeyebere@gmail.com>
Donation Information!! "Mr. Charles Koch" <charleskoch1701@gmail.com>
Greetingz partner: Dr Umar Bello <umarbellod46@gmail.com>
INVESTMENT PARTNERSHIP Paul Baker <dwood6091@gmail.com>
Business Investment" From James Asante James Asante <james@tanabesatoshi.com>
FACTURA (12146) xxx@xxxxxxx.xxx
GET BACK TO ME NOW (sent from abused email account)
GOOD NEWS FOR YOU Mr Manuel Franco <asda66@mail.goo.ne.jp>
Dear Sir/Madam, Toshiko Yamada <vfranciscusx@gmail.com>
RE: Investment opportunites ''Osvaldo Pioli'' <Jan@deldo.com>
VERY URGENT MATTER (sent from forged email address)
URGENT RESPOUND UOA CSTOMERCARE <stelladike625@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Previous email notice =?UTF-8?B?QWRtaW4gMjAyMsKp?= <web732668034@gmail.com>
FROM THE DESK OF MR. CHARLES FRANCIS FEENEY "CHARLES F. FEENEY" <chiamakai787@gmail.com>
Re: Dear beloved Friend... "Mrs Susan Maria Paolo Dieci" <no_reply@fastweb.it>
RE : ATTENTION BENEFICIARY ...................... 20 "MR ADEMOLA ADELABU" <rafael.hernandez@sanchezgrupo.com>
Consignment Box Delivery(6/23/2022) "Mr. James L.Robert" <fffff@mail.qdztrk.com>
URGENT REPLY NEEDED (sent from forged email address)
ARE YOU DEAD OR ALIVE? IMF <info@imf.org>
DONATION FOR CHARITY "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
CHANGE OF BENEFICIARY MR GodWin Emefiele <yusufmurtala738@gmail.com>
DONATION FOR CHARITY "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
I'm Cancer Patient (sent from forged email address)
RE: URGENT REPLY NEEDED (sent from forged email address)
immediate attention for this funds directed to your family n... SM85 SMITH <nnennachidi0@gmail.com>
YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP NOW WESTERN UNION <bmwofficemailtoday@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
JUNE REPORT..Info from ATL-GEORGIA (sent from forged email address)
sales@nimkatonline.com (sent from forged email address)
HI DEAR, "DR. AVA SMITH " <hellooobraveeo88@gmail.com>
YOUR FIRST PAYMENT IS READY TO PICK UP WESTERN UNION <bank45349@gmail.com>
Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
Attn: Honorable Beneficiary "Mrs Vivian Moore" <andia@andiapanama.org>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<pessina@info.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Attn Dear, "Mrs. Jennifer njiofor" <ooffiii600@gmail.com>
READ AND RESPOND "Mr. James Smith" <alexogene4@gmail.com>
READ AND RESPOND "Mr. James Smith" <mamalterio1@gmail.com>
Mrs.Patry Sylvie Ana!!! (sent from forged email address)
Re:Dearest One, Please Read Carefully... "Miss. Daniela Lucas" <info@vultrusercontent.com>
RBC? unitednationunesco@gmail.com
Approved Lottery Payment winner (sent from forged email address)
GOOD NEWS FOR YOU Mr Manuel Franco <xaa033@mail.goo.ne.jp>
REP Andon <xx@yy.com>
Your Attention Please.....!!!! (sent from forged email address)
Hello Lucky One. Warren Buffett Foundation <warrenbuffettberkshire7@gmail.com>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
I HAVE DONATION FOR YOU Thomas Yi _foundation <info@takeodoman.jp>
Congratulation!, eton rick <ubomua@gmail.com>
I NEED YOUR URGENT REPLY "Mrs.Susan Shabangu" <damm4657@gmail.com>
GOOD DAY Aisha Al-Qaddafi <yameogodidier48@gmail.com>
leningaanbieding tegen 2% rente Welcome to Fair Finance Loan Firm <za084406@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <moohohlo004@gmail.com>
Hello Aminata Zongo <aminatazongo020@gmail.com>
CONFIRM "Hanni Kasprzak." <almajid.futtaim1954@gmail.com>
Transaction Completed / Treat As Urgent "Dr. O. Joseph - Head Of Operation - SGB" <josephoja52@gmail.com>
Congratulation!, hvarishvaristekoud koud <hvarishvaristekoud@gmail.com>
My Dearly Beloved In Christ "Mrs. Cristina Bonett." <whitehenry777@gmail.com>
My Dearly Beloved In Christ "Mrs. Cristina Bonett." <kyle86614@gmail.com>
Liebste Geliebte (sent from forged email address)
Attn: Recipient of the donation Warren Edward Buffett <patrickigbeka182@gmail.com>
Next of Kin Approval Farhad Shaikha <farhad.sonatatrading@gmail.com>
HELLO DEAR Dr Ava Smith <zoetengaf@gmail.com>
dear friend Mrs B Chantal <fchinaza97@gmail.com>
Hello "Mrs. Mavis Wanczyk" <kelthtompson480@gmail.com>
=?UTF-8?Q?THE_=C2=A318=2C500=2C000=2E00_ATM_CARD_PAYMENT?= Office File <worlddeliverydept@gmail.com>
From Bank Of America: Email Us Now. "Mr.Brian" <jrbritton@consolidated.net>
PLEASE I NEED YOUR URGENT HELP,PLEASE KINDLY GET BACK TO ME "MR. KEVIN MODESANI" <mr.kevinmodesani01@gmail.com>
=?utf-8?Q?Ein_Betrag_von_=C2=A33.600.000,00_wurde_Ihnen_gesp... Patrick Connolly <jjacinto@pomalca.com.pe>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES, (sent from forged email address)
Hello "Mrs. Mavis Wanczyk" <andregarciabank@gmail.com>
immediate attention for this funds directed to your family n... SM85 SMITH <financeministrytina@gmail.com>
Lucky Winner 200. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
Compliment of the Day "Mrs. Grace Solow" <mazibukomotshidisi636@gmail.com>
Compliment of the Day "Mrs. Grace Solow" <dfgfddsgsdf@gmail.com>
Re:$ 100 million (sent from forged email address)
TREAT AS URGENT. (sent from forged email address)
WITH DUE RESPECT CAROLE GHOSN <officeinfoeer@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
(no subject) Nicolas Berggruen <canthonyhohn@gmail.com>
SPENDE!!! Winnie Byanyima <saintsuave01@gmail.com>
Your file has been revisited, so urgently address this mail... (sent from forged email address)
GET BACK TO ME NOW (sent from forged email address)
Hello My Dearest can i trust you lisa gelman <lisagelma78@gmail.com>
Nicolaas Tiedt Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
Donation Of $5,000.000.00 for you and family! Azim Premji <aliyuwudilyahaya@gmail.com>
Dear beneficiary, Sun hor <28557@colegioarubano.aw>
Attn: Winning Notification. Mark Edward <frankdavid945@gmail.com>
YOUR CONSIGNMENT BOX Mrs Sandra Williams <hounkpeborice@gmail.com>
URGENT RESPONSE Okeh Chukwuma <andymaguire3@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
Purchase Inquiry Sales03 <sales@vmailing.online>
(no subject) Nicolas Berggruen <ken66636@gmail.com>
YOUR CONSIGNMENT BOX Mrs Sandra Williams <virgineme@gmail.com>
Message from Fred williams (sent from forged email address)
CAN WE DO BUSINESS "Mr. Rita Graham" <pcsgovcbn1@gmail.com>
(no subject) Nicolas Berggruen <karreykadoi@gmail.com>
PLEASE TREAT AS URGENT International Monetary Fund <gilmore.shaffer903@gmail.com>
International monetary fund "Ms. Kristalina georgieva" <isabellajanet6165@gmail.com>
From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
ROM: DELIVERY URGENT 09-06-2022 "Administrator" <Administrator@telenodo>
(no subject) Nicolas Berggruen <dorrinewanjiru2018@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <williejpark1980@gmail.com>
GET BACK TO ME (Urgently) (sent from forged email address)
Transparent Enterprise! (sent from forged email address)
URGENT INFORMATION FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <tapsobamoudass@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Your Inheritance Funds (sent from forged email address)
Mrs.E Johnson Mrs Elizabeth Johnson <omegacrosdelivery.2010@gmail.com>
Urgent Information (sent from forged email address)
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.00... (sent from forged email address)
INFO (sent from forged email address)
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
Hello, please carefully read Mavis Wanczyk <citibanktxusa@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <johngloverrobertshonmr@gmail.com>
Hello, please carefully read Mavis Wanczyk <mobilityexpresscourier@gmail.com>
YOUR ABANDON SHIPPMENT ......................... " FRANK BROWN" <rafael.hernandez@sanchezgrupo.com>
HELLO LUCKY ONE! Warren Buffett Foundation <mrfrankwilliam200@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <potterkathy49@gmail.com>
International monetary fund "Ms. Kristalina georgieva" <abubakarhajaru8@gmail.com>
VERY IMPORTANT NOTICE (sent from forged email address)
CONFIRM Hanni Kasprzak <bobchen1759@gmail.com>
WESTERN UNION HIKMEK ERSEK <seiblygreg@gmail.com>
Re:GOOD DAY Mr Robert Szabados <gmrfred910@gmail.com>
Dear Partner, Mr Mr <francismr4752@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <conradclement284@gmail.com>
Hello, please carefully read Mavis Wanczyk <spilashandroi@gmail.com>
OVERDUE CONTRACT PAYMENT Nigeria National Petroleum Corporation Plc <nnpcnigplc91@gmail.com>
GOOD DAY, "Mrs. Maureen Greaves" <murges78@gmail.com>
Re: From Jerry Otuh "Mr. Jerry Otuh" <pay@pays.org>
RE MISS TREASURE DAVID <mikeleemikelee3@gmail.com>
Hello, please carefully read Mavis Wanczyk <andykelvin330@gmail.com>
Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <jamesmark5396021@gmail.com>
Hello Dear, "Dr Abodi Ahmed," <etionsa55@gmail.com>

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

Sender domains:

abrelatam.datosabiertos.info (1), andiapanama.org (1)
cell.cinvestav.mx (2), chainautoassembly.com (1), colegioarubano.aw (2), comstar.ru (1), consolidated.net (1)
deldo.com (1), domeinmaat.nl (1)
fastweb.it (1)
gmail.com (123), gpdchicago.com (1)
hellolunch-kawakami.co.jp (1), hinam.com (1), hncmi.com (1), hoffinger.com (1), hotmail.com (2)
imf.org (1), info.com (1), info.net (1)
lib.ir (1)
mail.com (1), mail.de (1), mail.goo.ne.jp (5), mail.qdztrk.com (1)
nycthai.com (2)
oizuru.co.th (1)
pays.org (1), pomalca.com.pe (1)
qchron.com (2), quegrid.com (1)
sanchezgrupo.com (2), sevenleaves.net (1)
takeodoman.jp (1), tanabesatoshi.com (1), telenodo (1), trade.su (1), tsms.ir (1)
usa.org (1)
vmailing.online (1), vultrusercontent.com (1)
xxxxxxx.xxx (16)
yahoo.com (1), yongin.ac.kr (1), yy.com (1)

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