419 Scam – Advance Fee / Fake Lottery Scam (2022-06-30)

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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.

Hello. "Mr. charles feeney" <charlesfeeney1985@gmail.com>
From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
Re:$ 100 million (sent from forged email address)
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<stefano@info.com>
HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
Donation From Thomas Family (sent from abused email account)
congratulation andrew forrest <peterokezie56@gmail.com>
REFERENCE NUMBER: 20093490087689 (sent from forged email address)
GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
RENUMERATION GRANT:GET INTOUCH WITH MR DONALD BELOW "Mrs. Micha Green"<test@tractel.com>
cooperation Michael <michaelonosattah@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
hi My Beloved One, i need your assistance, "Mrs. Aisha Gaddafi" <mrsaishaalqaddaffi8@gmail.com>
INFO Felicia sp?ro <support@curefun.com>
From Frank Kuhnke (sent from forged email address)
Gute Nachrichten.... "Google Promo" <anna@glpak.ru>
ORDER 4 TOOLS Whatsapp : +84565055639 johns@arb-atl.com
Greetings: peter stevenson <peterstevenson39@outlook.com>
IMMEDIATE FUND WIRE TRANSFER NavyFederal Bank <navy.federaladadaa@gmail.com>
Please i need your help "Mrs. Helen Giggs" <helengiggs88@gmail.com>
Spende Maria Elisabeth Schaeffler <rosesamuel335@gmail.com>
Dear Beloved, Mrs Deborah Idaho <d9801122@gmail.com>
Spende Maria Elisabeth Schaeffler <adikpomaga@gmail.com>
hi My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
Good day. "Mrs.Talia Adisa" <info@lee.org>
Dear Sir, Frank Addison <frankaddison60@gmail.com>
[***SPAM***] Basic Steps Adk (sent from forged email address)
Hello Ndtrita <support@vrncit.ru>
FROM SARB DEPUTY GOVERNOR. (sent from forged email address)
DEAD Or ALIVE CHINA CITIC BANK <zlauchreplase@gmail.com>
Beloved In Christ, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
LATEST UPDATE ON YOUR SHIPMENT "Andrew F. Robert" <cn@hp.pl>
Greetings Frank Mason <frankmasonn001@gmail.com>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<wx@kprui.net>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<contato@sosdislexia.com.br>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<test@wxltec.com>
[SPAM] THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
Get back to me "Wally Adeyemo" <shlee@systemgate.co.kr>
important info Rowan Hudson <kianbailey2015@gmail.com>
Attention: Fund Owner . (sent from forged email address)
Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
=?utf-8?q?Guten_Tag=2C_lieber_E-Mail-Empf=C3=A4nger!?= ''Manuel Franco''<cfrancek@cvsd.org>
Project Regis Kabbah <cateralen@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
I await your urgent response "Dr.Mohamed Faisal Awad Ibrahim" <drmohamedfaisalawadibrahimdrmo@gmail.com>
DEAR GOOD DAY "CAPT. Joseph Mucek" <cs805612@gmail.com>
Hello "Mrs. Mavis Wanczyk" <mikepedersensmart@gmail.com>
Your Immediate Reply "From Mr.Tony Thiethoaly" <moffice904@gmail.com>
WIRE TRANSFER (sent from forged email address)
DONATION: "Manuel Franco" <reclutamiento@atento.com.sv>
3% Kredit angebot <""@gov.am>
Matter Of Trust... 6 (sent from forged email address)
From The Federal Ministry of Agriculture .File No.Ven167/44 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED IMF <jaaakks@gmail.com>
(no subject) Mavis Mconnor <lina.mckezie@gmail.com>
COMPENSATION PAYMENT... (sent from forged email address)
<B><I>Dear  Sir</B></I></DIV> (sent from forged email address)
Hello Gilbert Wusa <tetemarc48@gmail.com>
Your Immediate Reply "From Mr. Tony Thiethoaly" <charlesgreg044@gmail.com>
(no subject) Mavis Mconnor <easymoneyfinancials@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account Sophia Thomas <dmandrewaa25555@gmail.com>
From Francois Horton "Francois Horton" <"interested:rayhort2001"@gmail.com>
Beneficiary, David Wilson <kvngmarvek@gmail.com>
The transaction has been completed. James Hassan <uncompinfo@gmail.com>
Kreditangebot loan offer Thomas Carey <edgar.vargas@pachuca.gob.mx>
(no subject) Mavis Mconnor <desmond.jonesloan@gmail.com>
I await your urgent response "Dr.Mohamed Faisal Ibrahim" <mohamedfaisalibrahim63@gmail.com>
FUND DONATION OF $2.500,000.00. (sent from forged email address)
Qty. 46 units. "Carl Parein"<webmaster@wgvu.org>
Donation Of $5,000.000.00 for you and family! Azim Premji <georgeinemesit4@gmail.com>
URGENT "DR.JERRY JAMES" <drjerryjames4@gmail.com>
Donation Information!! "Mr. Charles Koch" <charlestontrahan@gmail.com>
Attention Legal Beneficiary of USD$10,500,000.00 Million, Yo... Bank of New York Mellon Corp <chrisdonositadinma@gmail.com>
ABOUT YOUR FUND (sent from forged email address)
YOUR RESPONSE IS NEEDED TO THIS PROPOSAL Adaora Umeoji <barr.d9093937774jecob@gmail.com>
This is Mrs. Patricia Mahoney Ambassador in Washington D.C U... "Mrs. Patricia Mahoney Ambassador" <clintdepaul@gmail.com>
INVESTMENT "Elena Yokov Grybov" <a.fagir@asolutions.co >
RE:BUSINESS PROPOSAL <hannah.bellens@diest.be>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <brainwilliams201717@gmail.com>
Partnerschafts Vorschlag (sent from forged email address)
HELLO FRIEND "Mr. Williams Park" <info@moom.co>
Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <onwubuyacecelia12@gmail.com>
!RedDwarf-SPAM! .;CONGRATULATIONS!!REGARDS TO THE ALLOCATION... (sent from forged email address)
FUNDING/LOAN FOR YOUR BUSINESS "evanswood2020@gmail.com" <evanswood2020@gmail.com>
I.M.F Head Office "Ms. Kristina Georgieva" <isiyanafiu08@gmail.com>
Re: "Thomas Yi" <franklin@goairban.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "MRS. AMANDA LINCOLN" <info@usa.org>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m92157276@chol.com>
My previous email Admin <web732668037@gmail.com>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m921384656021836568@chol.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Ms LYNDA GREEN," <ugochristiana19@gmail.com>
Attn: Winning Notification. "Mrs. Evelyn McGregor " <bfdcinternational2@gmail.com>
SHIPMENT OF CONSIGNMENT TRUNK BOXES "David Brown" <Amijogomez@aol.com>
With Due Respect Catherine Afred <catherineafred111@gmail.com>
ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <abdurrashidbashir81@gmail.com>
EURO MILLIONES INTERNATIONAL LOTTERIE "Al Rustamani Dame" <Virginia@anothin.xyz>
GREETINGS FROM MRS AISHA Mrs Aisha Al-Qaddafi <aishamuammarg270@gmail.com>
Private Message! (sent from forged email address)
Greetings, Very Urgent Reply For More Details!!! "Mr. William David Leon Chalmers." <mrmrwilliamchalmers1@gmail.com>
Fund Transfer Notification From B.O.A Bank Of America <etiroapollos@gmail.com>
Hello Dear Mrs Ayaka Azumi <www.sanogomahamadi777@gmail.com>
ball admin
Donation of US$1,500,000.00USD for you and your family:.. (sent from forged email address)
GOOD DAY DEAR "Mr. Anthony Brooke" <bigson01478@gmail.com>
Hello Dear Mrs Ayaka Azumi <djiguemdeadama2@gmail.com>
Scam Compensation sum of USD$5.9 million (sent from forged email address)
Dear Good Friend, "Mr. Chidozie Emekah" <fileo8679@gmail.com>
Dear Good Friend, "Mr. Chidozie Emekah" <tajudeenaziz7@gmail.com>
Attention Dear Beneficiary. David Mark <antonioguterres666@gmail.com>
Greetings Dear Angele Dattero <angeledattero66@gmail.com>
Spende....... "Mrs. Mavis Wanczyk" <mali@scioe.org>
DARLEHEN kaiser klaus Peter <edgar.vargas@pachuca.gob.mx>
[***SPAM***] Basic Steps Adk (sent from forged email address)
Frau Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <bilkisuahmad203@gmail.com>
Dear Good Friend, "Mr. Chidozie Emekah" <brownben874@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <matinjaruth19@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
[Info] CONGRATULATION Thu Jun 30 Euro-Millions Lottery <noreply@stcbk.com>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m921273550896@chol.com>
Hello , "Ahmed Lagha" <aparviainen@cvsd.org>
INFO (sent from forged email address)
Dear Beloved, Mrs Deborah Helene IDAHO <modigarevmark18@gmail.com>
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
(no subject) Mr Manuel Franco <tesoreria@upea.bo>
=?utf-8?q?Ich_habe_eine_Spende_f=C3=BCr_Sie=2C_bitte_melden_... tesoreria@upea.bo
ATTN;BENEFICIARY "From Mr.Frank James" <greenallan242@gmail.com>
BUSINESS PATNERSHIP PROPOSAL "MR NICOLAS THOMAS" <m95@chol.com>
DONATION "Manuel Franco"<dmpna@hpsedc.in>
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
Spende von 2.000.000,00 Euro "manuel franco" <>
GOOD NEWS NEW ARRANGMENT FOR YOUR PAYMENT ALBERTO NAGEL <dfedexexpresscourier@gmail.com>
Re: FUNDS TRANSFER OF $100MILLION USD (sent from forged email address)
WE NEED YOUR URGENT REPLY, "MR.LIAM MOOR" <rachidasoulia1991@gmail.com>
Hello andrew forrest <philipleo251@gmail.com>
Buona giornata mio caro, Martina Francis <martinafrancis61@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <mariodraghi8777@gmail.com>
Hello Dear, "Abda Hassan Mohammed" <aparviainen@cvsd.org>
URGENT REPLY NEEDED (sent from forged email address)
YOUR ATM VISA CARD "Linda Tutul" <asdrose@asdrose.com>
(no subject) Azim Premji <kennethoffiong4jesus@gmail.com>
WE NEED YOUR URGENT REPLY, "MR.LIAM MOOR" <elvisusiahon@gmail.com>
HELLO PLEASE GET BACK TO ME ! Roth Savuth <phangsamrech385@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
HELLO PLEASE GET BACK TO ME ! Roth Savuth <bank.bankmanager1@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <violetlargeallen25@gmail.com>
Re: Your Package For Delivery (sent from forged email address)
Your email was selected "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... funds <buharisaidushagarda@gmail.com>
{Spam!} "griffier@eerstekamer.nl" <amma11_ammed@yahoo.co.jp>
CITI BANK OF Texas Corporate Office "CITI BANK" <info@rina.org>
Attention please FRANKLIN PIESIE <scottjamesxy@gmail.com>
Good Day missliliangeorge <amadodera9@gmail.com>
FUNDS TRANSFER, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
IMPORTANT ISSUES PLS RESPONSE 29-06-2022 "Mrs Alice Walton" <infoalice@uberaba.mg.gov.br>
Attention please FRANKLIN PIESIE <wilfreddavid19@gmail.com>
CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
Greetings, Mr Patrick Gregory <gj49679@gmail.com>
ORDER 4 TOOLS Whatsapp : +84565055639 "alan@tigershredding.com" <jim@doinghistime.org>
Get back to me "Wally Adeyemo" <admin@ventasec.online>
Re: Good day.. (sent from forged email address)
Reply urgently for pickup your payment "Mrs. Cynthia Samuel" <samuelcynthia0012@gmail.com>
(no subject) CAMPBELL <mondaymat2017@gmail.com>
PMT Swert Bosch <mxjhsuland@gmail.com>
Re:I am a 59 years old widow a deaf woman "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
Hi Dear Lisa Williams <lw4666555@gmail.com>
Hello my good friend, "Mr.Christopher David" <cgoairport2019@gmail.com>
Liebste in Gedanken, Susan Carlos <grace.graceobia@gmail.com>
Re "Mrs. Rosemary Johnson" <privacy@jcpenneyeservices.com>
Good day dear friend. "Princess Aisha." <servicevictoria867@gmail.com>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
Good day dear friend. "Princess Aisha." <fredericsonon@gmail.com>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
Get back to me "Wally Adeyemo" <>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
RBC? unitednationunesco@gmail.com
USD $6000 PAYMENT WE SENT TODAY TO PICK UP....? (sent from abused email account)
Please Reply me blessing look <frankfintan450@gmail.com>
Hi kjhgfdfghnbv kjhgfdfghnbv <kjhgfdfghnbv@hotmail.com>
Hi fghcgfghhbn dfghjkljhvb <jhgfdfghjkvcxcvb@hotmail.com>
MY REPLY, "Mr. Richard Wahl" <test@caterinaru.ru>
Please Reply me FRANK FINTAN <frankfintan450@gmail.com>
Hello "Mrs. Mavis Wanczyk" <andregarciabank@gmail.com>
Kindly manage my Charity fund Donation STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
THIS IS YOUR WINNER CODE: 5300477 Richard Wahl <bra.gov.co.bj@gmail.com>
e-mail from CIMB ! (sent from forged email address)
Administrador de sistema Administrador de sistema <web@web.com>
Re:Donation For Orphanages "Morris"<donate@yahoo.com>
GOOD DAY BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT CONF... "Mrs. Gunjan Kedia" <cbanknigeria69@gmail.com>
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
re: parttnership investment funds "Mrs.Aisha Buhari" <info@lee.org>
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Re: Investment Proposal SAVIMBI CARLOS <info.snsinvbk@gmail.com>
=?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= Azim Hashim Premji <info2@gmail.com>
ATM CARD IS READY TO BE DELIVER? (sent from abused email account)
REMAIN BLESSED .. (sent from forged email address)
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
=?koi8-r?B?SWhyIElORy1EaUJhIEludGVybmV0YmFua2luZy1Lb250byBnZ... "ING-DiBa AG" <a.hesse@em.uni-frankfurt.de>
Hello "Mrs. Mavis Wanczyk" <kelthtompson480@gmail.com>
Greetings my beloved in Christ Laura Renard <laurarenard40@gmail.com>
Compensation !!! Info BARLEY <msgwenfelicia@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Chawla Manoj <edwardlee694@gmail.com>
I have vital information that can help you receive your money (sent from forged email address)
Dear beneficiary, SUN HOR <27563@colegioarubano.aw>
LOAN INVESTMENT PROJECT FUNDING. "Finance Co." <test@ichibajunction.com.au>
reminder to you "Mr. mohamed" <ahmedabdulahmed1970@citromail.hu>
Good Day Dear, "From Mrs. Rosa Aimee Keller" <johnphillip094@gmail.com>
Re: Shipment delivery approved dipgariel smith <dipgabrielsmith@gmail.com>
Hello Official Info <dannygabbby@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)

231 entries -- last updated: 2022-06-30 15:42 UTC

Sender domains:

anothin.xyz (1), aol.com (2), asdrose.com (1), asolutions.co (1), atento.com.sv (1)
buschools.com (1)
caterinaru.ru (1), cell.cinvestav.mx (1), chol.com (4), citromail.hu (1), colegioarubano.aw (1), consultant.com (1), cultura.gba.gob.ar (1), curefun.com (1), cvsd.org (3)
diest.be (1), doinghistime.org (1)
em.uni-frankfurt.de (1), equilifemedical.com (1)
garb.com (2), gccwired.com (1), glpak.ru (1), gmail.com (107), goairban.com (1), gov.am (1)
hoffinger.com (3), hotmail.com (2), hp.pl (1), hpsedc.in (1)
ichibajunction.com.au (1), info.com (2), insysc.com (1)
jcpenneyeservices.com (1), jzbgno.hospedagemweb.net (1)
kprui.net (1)
lee.org (2), lib.ir (1)
mail.ru (1), moom.co (1)
net-shinei.co.jp (1)
outlook.com (1)
pachuca.gob.mx (2)
rina.org (1)
s15328764.rootmaster.info (3), scioe.org (1), sosdislexia.com.br (1), stcbk.com (1), student.ub.ac.id (1), systemgate.co.kr (1)
tractel.com (1)
uberaba.mg.gov.br (1), upea.bo (1), usa.org (1)
valmartsc.com.br (1), ventasec.online (1), vrncit.ru (1)
web.com (1), wgvu.org (1), wxltec.com (1)
xxxxxxx.xxx (2)
yahoo.co.jp (1), yahoo.com (2)

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