419 Scam – Advance Fee / Fake Lottery Scam (2022-06-29)

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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.

From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
ATM Master Card "UBA BANK"<somchai@nycthai.com>
Re:$ 100 million (sent from forged email address)
Greetings "Mr. Richard Wahl" <rev.anthonytunde@gmail.com>
DONATION FOR CHARITY "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
GREETINGS TO YOU ALL :::::: "MR,ALEXANDREGUY FRANCESCODE." <alexandreguyfrancescoderothsch@gmail.com>
GOOD NEWS FOR YOU, Mr Manuel Franco <"Cl666."@mail.goo.ne.jp>
Good day to you. (sent from forged email address)
ATTN;BENEFICIARY "From Mr.Frank James" <anthonychan108@gmail.com>
Re:I am a 59 years old widow a deaf woman "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
(STRICTLY ATTENTION! DANILO YAKIV). "Danilo Yakiv" <goodyluck21@gmail.com>
A deal for you. nokory@yahoo.com
Your Pandemic Relief Fund is ready Dear Beneficiary! (sent from forged email address)
ATTN;BENEFICIARY "From Mr.Frank James" <chiosita9@gmail.com>
ATTN;BENEFICIARY "From Mr.Frank James" <chiyraadam2020@gmail.com>
ATTN;BENEFICIARY "From Mr.Frank James" <greenallan242@gmail.com>
15.991.674 USD bewerbung@ibh-erfurt.de
Donation.... "Mrs. Mavis Wanczyk"<info@gmail.com>
United Bank For Africa Plc Kristalina Georgieva <nkemakolamchisom7@gmail.com>
Dear Friend, "Mr. James Williams" <officialunit11@gmail.com>
COMPENSATION PAYMENT!!! (sent from forged email address)
DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark009@gmail.com>
GOOD NEWS FOR YOU Mr Manuel Franco <vvbbb444@mail.goo.ne.jp>
please am looking for real preson Miss Anna Julia <dr.wlcook@gmail.com>
Please carefully read and reply "Mrs. Mavis Wanczyk" <infor.steventernermuchin@gmail.com>
Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
GOOD NEWS FOR YOU, Mr Manuel Franco <sss77@mail.goo.ne.jp>
Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
Spende Mrs Sigrid Rausing <samsontitus20@gmail.com>
DEBT RECOVERY COMMITTEE Mr Desmond Edward <davlo9782@gmail.com>
Please carefully read and reply Mavis Wanczyk <yourservicetax@gmail.com>
Please carefully read and reply Mavis Wanczyk <mobilityexpresscourier@gmail.com>
Account Reprofilling (Please Reply) Gerald Johnson <support@faydalarineler.com>
Re: From CC: World Health Organization...(Covid 19 Death) "Hon. Marc Garneau" <no-reply@ocii.com>
Beloved In Christ, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
GOOD NEWS FOR YOU Mr Manuel Franco <sdsd222@mail.goo.ne.jp>
GOOD NEWS FOR YOU Mr Manuel Franco <"assss55."@mail.goo.ne.jp>
HELLO MR MAICK <np0392777@gmail.com>
The Truth/Secret About Your Fund (sent from forged email address)
Greetings missliliangeorge <www.samboidrissa@gmail.com>
Bitte haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Greetings missliliangeorge <kobeatrice375@gmail.com>
//// CitiBank Payment Approved Notification //// DENIS K MONTAG <info@citi-bank.usa>
Dear Friend , Mrs Aisha Al-Qaddafia <abikones45@gmail.com>
My name is Mrs karim justina from France mrskarimjustina <lombadiapaola46@gmail.com>
Please carefully read and reply Mavis Wanczyk <greatwilliams123@gmail.com>
Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
APPROVAL OF YOUR FUND. Customer Care <aiccpcjofficeun@gmail.com>
Your Consignment Box Reg: JG1N8770BS is available for delive... (sent from forged email address)
FUND TRANSFER "MR. GODWIN EMEFIELE" <floxyenemuo@gmail.com>
FUND TRANSFER "MR. GODWIN EMEFIELE" <maryambappah051@gmail.com>
Acknowledge this message (sent from forged email address)
FUND TRANSFER "MR. GODWIN EMEFIELE" <blessingitodo2020@gmail.com>
DEAR LUCKY WINNER "Mr Richard Wahl" <test@bousai-misawa.jp>
GOOD NEWS FOR YOU Mr Manuel Franco <10mar33@mail.goo.ne.jp>
Sua Conta Digital Vivo chegou (30763) xxx@xxxxxxx.xxx
=?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= ANDREW SMITH <cocacolapromo1111@gmail.com>
=?UTF-8?Q?RUFEN_SIE_MICH_ZUR=C3=9CCK=2C_BEVOR_ES_ZU_SP=C3=84... Mike Uba <mikeuba1975@gmail.com>
FUND TRANSFER "MR. GODWIN EMEFIELE" <anasyakubutsafe120@gmail.com>
Project Regis Kabbah <cateralen@gmail.com>
(URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
Re: "Manuel Franco" <ao1@ctd.tn.gov.in>
FUND TRANSFER "MR. GODWIN EMEFIELE" <rimamfateandenum@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<pessina@info.com>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Stefano<pessina@info.com>
Please, let's partner for our mutual benefit. Ishmael Akotiti <ltcolericbr@gmail.com>
Respectfully......!!!! (sent from forged email address)
REFERENCE NUMBER: 20093490087689 (sent from forged email address)
Dear winner "Mr. Richard Wahl" <uscustom1346@gmail.com>
<B><I>Dear  Sir</B></I></DIV> (sent from forged email address)
important info Rowan Hudson <kianbailey2015@gmail.com>
YOUR FUND RELEASE (sent from forged email address)
Info Debra <onlineofficce001@gmail.com>
Please, let's partner for our mutual benefit. Ishmael Akotiti <kenroxgerson@gmail.com>
Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
Greetings (sent from forged email address)
Your Assistamce Is Needed Edward Ikechi <kabirumuhammadaliyu4@gmail.com>
Re: "Thomas Yi" <admin@tt.com>
Re: "Thomas Yi" <franklin@goairban.com>
(no subject) RICHARD WAHL <gj2564827@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
Greetings to you !!! Johnson Williams <jdjfkvmdek@googlemail.com>
Your Assistamce Is Needed Edward Ikechi <onimisisalaudeen416@gmail.com>
Thanks and Remain blessed Elizabeth Johnson <naseerahma2112@gmail.com>
US$1,500,000.00USD Donation For you and Your Family: Miss Mackenzie Scott Tuttle <igwesenegal121@gmail.com>
(no subject) Donations <stephenhammond55@gmail.com>
Your Assistamce Is Needed Edward Ikechi <ijeomagrace39@gmail.com>
Notification of your abandoned Package Larry Nolan <lnolan467@gmail.com>
Re: "Thomas Yi" <info@a-nabors.jp>
UNITED NATIONS COVID-19 COMPENSATION FUNDS. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
Greetings "Dr. Kabiru Ahmed" <karbiruahmed77@gmail.com>
Good Day "CEO, Kennedy Uzoka " <irsoffice641@gmail.com>
GOOD NEWS FOR YOU Mr Manuel Franco <"fddf111."@mail.goo.ne.jp>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@t-living.jp>
=?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <babangidamusa406@gmail.com>
" Congratulations (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webgfrtqk@outlook.com>
BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
REPLY URGENT (sent from forged email address)
Oil Contract "Saudi Aramco Crude Oil Company" <info@kleurrijkbewind.nl>
INVESTMENT (sent from forged email address)
From From Mr Richard Wahl 1 2 "Mr Richard Wahl" <xx@lottory.com
I NEED YOUR HELP.... (sent from forged email address)
About Your Fund (URGENT BANK ALERT) (sent from forged email address)
PROPOSAL! Richard Cullen <richardcullenxz@gmail.com>
Re. Did you receive my Email? "Capt Joseph D. Porter" <josephporter238@gmail.com>
Important Massage Mrs Anna <charityweber2@gmail.com>
Good day to you (sent from forged email address)
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<stefano@info.com>
I am donating $5 Million to you for charity work "Mr.Warren E. Buffett Billionaire investor" <shi56556@chol.com>
Attention Beneficiary, Mr Patrick Hovakimian <mrs.ceciliasunset32@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <g50348504d@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <s9.kethrin@gmail.com>
Attention Beneficiary, Mr Patrick Hovakimian <mikepererm@gmail.com>
ATTENTION MR JACK FORTUNE <judyjane9718@gmail.com>
DEAR BMW LOTTERY WINNER (sent from forged email address)
[SPAM] THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
ARE YOU AWARE? "Mrs Susan Emma" <jinyangune3076363537374848449933736353039484736363635535353663535@chol.com>
Fund Transfer Notification "Mr. Jamie. Simmonds" <support@arssat.com.br>
COMPENSATION FUNDS PAYMENT ORDER "MR. WILSON STEWART." <balakennedy@gmail.com>
RENUMERATION GRANT:GET INTOUCH WITH MR DONALD BELOW "Mrs. Micha Green"<test@tractel.com>
ATM VISA CARD. "Mrs. Betty Richard" <alexanderwilson898@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
INFO (sent from forged email address)
Mrs.Patry Sylvie!! "Mrs.Patry Sylvie Ana"<patrysylviep@gmail.com>
MY REPLY, "Mr. Richard Wahl" <test@caterinaru.ru>
Attention Beneficiary. Office in charge Imf <mrbernardlauwers028@gmail.com>
United Bank For Africa Plc Kristalina Georgieva <trtuasw@gmail.com>
BUSINESS TRANSACTION, REPLY FOR MORE DETAILS. (sent from forged email address)
ATM VISA CARD. "Mrs. Betty Richard" <davidjameswade40@gmail.com>
Greetings and Nice Day, Aisha <zabsonreibrahim44@gmail.com>
Contact the Federal Reserve Bank for your payment. David Johnson <beckersilke30@gmail.com>
[Info] CONGRATULATION Wed Jun 29 Euro-Millions Lottery <noreply@stcbk.com>
.;CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 8esc (sent from forged email address)
Frau Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <faithanebulu@gmail.com>
HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
Letter posted to your address (sent from forged email address)
Frau Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <abdulrashiddabo544@gmail.com>
SPENDE. Sir Leonard Valentinovich Blavatnik <okpapapriscilla85@gmail.com>
MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <godwinemefiele1905@gmail.com>
SCAM VICTIM Compensation,
EXECUTIVE DIRECTOR.FBI? Christopher A <xiaomin@biofuelnet.ca>
Dear Sir/Madam "Mr.Gabriel Ndumiso" <captjasonm@gmail.com>
Good Day: dearest, "Mr.Richard Kollmar" <investigationdept1111@gmail.com>
Dear Beneficiary. Mark meadows1959 <markmeadows1959@gmail.com>
PLEASE TREAT AS URGENT International Monetary Fund <division779@gmail.com>
you have been gifted get back for details "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
Business Proposal.. TW210/145 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
YOUR UNCLAIMED FUND.. (sent from forged email address)
Attention: Fund Owner . (sent from forged email address)
INVESTMENT "Elena Yokov Grybov" <a.fagir@asolutions.co >
ARE YOU DEAD OR ALIVE? Office <johnsoncampbell061@gmail.com>
<B>Attn: Beneficiary.</B></DIV> (sent from forged email address)
GREETINGS agm (sent from forged email address)
ARE YOU DEAD OR ALIVE? "Mr. Greg" <greg99352@gmail.com>
Re: Greetings... (sent from forged email address)
(no subject) Johnson willialms <williamsmatins29@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
NEED YOUR URGENT ANSWER. "Mrs Juliana.Bougouno" <lifeline.assemblymission@gmail.com>
Please It's Highly Confidential. "Mr. Ahmed DAO" <mr.ahmeddao@gmail.com>
I need your assistance, Read carefully and get back to me Samuel Tettey <info@tange-estate.com>
RBC? unitednationunesco@gmail.com
Re: Mail (sent from forged email address)
IMPORTANT PAYMENT. "La Banque Postale." <hqubpn@gmail.com>
Urgent Message $30,000,000.00 Funds Rebecca Lee Zhang <danladipaul4@gmail.com>
Donation, Mrs.Bernita Johnson. Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
Donation Payout notification Mark <bosksystems@myorange.ci>
Charity Donation Payout. Mark <olivia@ez.net.id>
Spende Mrs Sigrid Rausing <florry178@gmail.com>
Matter Of Trust... 6 (sent from forged email address)
Re: Hello, =?iso-8859-1?Q?Sopkov=E1_Eva?= <eva.kuckova@ssc.sk>
INFO (sent from forged email address)
195Re: Winner code: 0043034 (sent from forged email address)
compliment "mrs.chantal" <fgvcdgbnh2568@gmail.com>
compliment "mrs.chantal" <barrister.santiagojosecarlos@gmail.com>
compliment Mrs Chantal <mrsmaria11111@gmail.com>
Urgent information "Hon.susan Langlet" <susymub12@gmail.com>
DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHERITANCE...? (sent from forged email address)
Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
The Payment is Ready "Marie S. Akas" <serviceoffice669@gmail.com>
Respect "Mr. Eddy Hendra" <printers@NTIOMAN.COM>
YOUR ABANDON SHIPPMENT ......................... " FRANK BROWN" <morad@esculap.pl>
Transparent Enterprise! (sent from forged email address)
LOAN INVESTMENT PROJECT FUNDING. "Finance Co." <test@ichibajunction.com.au>
Hello Izzat Ibrahim <aigaddafi11@gmail.com>
ILLUMINATI INVITATION . "ILLUMINATI" <info@illu.net>
My Donation Fund to you "Mrs.Maureen Tyndale" <barmartakapomart@gmail.com>
FUND TRANSFER "MR. GODWIN EMEFIELE" <faithataririce@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
International monetary fund "Ms. Kristalina georgieva" <abubakarhajaru8@gmail.com>
WITH DUE RESPECT CAROLE GHOSN <gmrshayes9@gmail.com>
Contact International Supreme High Court of Justice (ICJ) "MRS. JENNIFER DAVID" <officebed4@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.Edwin v John" <mrjerrye55@gmail.com>
Compliment of the Day "Mrs. Grace Solow" <dsgsdfdsgsdf@gmail.com>
Greetings "Mr. Richard Wahl" <mrsrosepatricks1@gmail.com>
This is a Bequest notice. Emily Olivier Mrs <mrsjackman1234@gmail.com>
RE: "COVID-19" <info@illu.net>
Dear Sir, Barrister Rechard Douglas <mrladibalogun9@gmail.com>
Dear Sir/Madam, "0lusegun shola esq." <aparviainen@cvsd.org>
Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
RETTE UNS "Yulia Borisovna Navalnaya" <duruekene18@gmail.com>
AHELLO DEAR "Mr Richard Wahl," <j007skoll@gmail.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
Dear Sir, Barrister Rechard Douglas <nkenchorvictorc@gmail.com>
[***SPAM***] Basic Steps Adk (sent from forged email address)
Greetings "Mr. Richard Wahl" <dr.andrawpocock@gmail.com>
It's me Jodie "Jodie D. Williams" <aparviainen@cvsd.org>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <adamsahmed010@gmail.com>
Kredit Tesco Bank <campeche.depnav@semar.gob.mx>
Re: "DONATION" <info@illu.net>
GOOD DAY Henry Chuz <hnrchuz@gmail.com>
ORDER 4 TOOLS Whatsapp : +84565055639 johns@arb-atl.com
URGENT RESPOUND UOA CSTOMERCARE <collinsedyson2014@gmail.com>
Hello , "Ahmed Lagha" <aparviainen@cvsd.org>
FROM SARB DEPUTY GOVERNOR. (sent from forged email address)
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <boabankofamerica97@gmail.com>
Hello Official Info <officiiallmatterrs@gmail.com>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m921385408529467298@chol.com>
FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <danielscott0234@gmail.com>
Re: Dear friend, Please consider this message. Ms Monica Dim Deng <monica.01dim@gmail.com>
Dear Mrs Grace Edward <julieth.e.nbuko@gmail.com>
REPLY URGENT " Elena Georgieva" <info@imf.org>
Hello Dear Mrs Ayaka Azumi <savadogod306@gmail.com>
Hello My Friend/Can I Trust You? yagmur@tourama.com
Dear Mrs Grace Edward <webbbill962@gmail.com>
RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <infomorgan4@gmail.com>
From Mr. Allen Norman Allen Norman <galatollc8@gmail.com>
$10,500,000.00USD APPROVED IN YOUR NAME DR DAVID MALPAS <kabwabwijuflorence@gmail.com>
FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <diplomatdelivery01@gmail.com>
WIRE TRANSFER (sent from forged email address)
Hello Dear Mrs Ayaka Azumi <alhyacoiboree@gmail.com>
Loan Assistance for you "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com>
URGENT. Rita Hassan <ritahassan02@gmail.com>
Good day. "Mrs.Talia Adisa" <info@lee.org>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m92138475904783@chol.com>
From Mrs. Chuadu Krodinne???????????? (sent from forged email address)

279 entries -- last updated: 2022-06-29 15:05 UTC

Sender domains:

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beta.trillianpro.com (1), biofuelnet.ca (1), bitches.trillianpro.com (1), bloomweb.com (1), bousai-misawa.jp (1), burnmoney.trillianpro.com (1)
canacomp.com (1), caterinaru.ru (1), cell.cinvestav.mx (2), chol.com (4), citi-bank.usa (1), consultant.com (2), ctd.tn.gov.in (1), cvsd.org (3)
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faydalarineler.com (1), fpolice.com.ba (1), fuck.trillianpro.com (2)
garb.com (3), gmail.com (128), goairban.com (1), googlemail.com (1)
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ichibajunction.com.au (1), illu.net (3), imf.org (1), info.com (3), insysc.com (1)
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kleurrijkbewind.nl (1)
lee.org (1)
mail.goo.ne.jp (7), mailbox.com (1), methaddict.trillianpro.com (1), mgjr.com (1), monomedia.net (2), myorange.ci (1)
nacaoverde.com.br (1), net-shinei.co.jp (1), ntioman.com (1), nycthai.com (2)
ocii.com (1), olives.com (1), outlook.com (1)
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valmartsc.com.br (1)
xxxxxxx.xxx (1)
yahoo.com (1), yongin.ac.kr (1)

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