419 Scam – Advance Fee / Fake Lottery Scam (2022-07-04)

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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.

Attention Dear, Chinem Fubara <chinemfubara@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
GUTEN WILLEN SPENDEN Jacqueline Mars <pastoremma71@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
URGENT RESPONSE "VALLEY BANK-Valley Natl Bancorp <official.noreply@valleylbgroups.com>"
<bzuchowska@usdk.pl>
Please Reply Quickly.IN "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
Donation program of 1,000,000.00 Euro "Mr.Azim Premji"<cad@MCMULLIN.local>
$10,500,000.00 USD "Mr.Sian Tjia"<cad@MCMULLIN.local>
Re:$ 100 million (sent from forged email address)
VERY IMPORTANT EMAIL !!! (sent from forged email address)
ah 47.242.163.30 (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
BESTÄTIGEN SIE IHRE ANGABEN (sent from forged email address)
GET BACK TO ME NOW (sent from forged email address)
URGENT RESPONSE =?utf-8?Q?=E2=80=8B=E2=80=8BVALLEY_BANK-Valley_Natl_Bancorp_=3Cofficial=2Enoreply=40valleylbgroups=2Ecom=3E?= <bzuchowska@usdk.pl>
$4,278,833.00 CAD "Canadian Lottery"<cad@MCMULLIN.local>
RBC??? unitednationunesco@gmail.com
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
(no subject) "info" <ce.9740372L@ac-reunion.fr>
Respected. Ash Mohammed <ash.mohammed.1079626@gmail.com>
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <nnennachristana31@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
TREAT URGENTLY $$$ (sent from forged email address)
Hello Official Info <dannygabbby@gmail.com>
Matter Of Trust... 6 (sent from forged email address)
Can i Trust You? Treat As Confidential (sent from abused email account)
RECEIVE YOUR ATM CARD COMPENSATION PAYMENT OF $350,000.00 USD LINDA BAMMAN <lloydhosler208@gmail.com>
Hello, Good Day! "Dr.John Davis" <jobodozenithbank@gmail.com>
Greetings!!! Jamillah NORIAH ANUAR <abdullahalthani61@gmail.com>
YOUR ATTENTION IS NEEDED PLEASE "Mr.Igor Shuvalov" <orshuvalov808@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <wagner@cardgamexp.com.br>
Partnerschafts Vorschlag (sent from forged email address)
Dear Friend, Mrs Aisha El Gaddafi <diallobalguissa873@gmail.com>
US AMBASSADOR - I SHALL BE COMING TO YOUR COUNTRY. (sent from forged email address)
BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
HELLO "Mrs,Jackie Grayson" <jackiegrayson08@gmail.com>
Attention Dear, Mr Muhammadi Ali <sadiqmani91@gmail.com>
My Dearest One.,... Deborah Par <deborahpar998@gmail.com>
LET ME HEAR FROM YOU "Mrs Juliana.Bougouno" <ambra.cressacc@gmail.com>
INVESTMENTS FINANCING. (sent from forged email address)
Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <aliyujibrin815@gmail.com>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
ard7/: from donald king "Donald King" <don.kingg818@outlook.com>
Re: Letter From Mrs.Florence Mathew !!! (sent from forged email address)
Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <comfortbala001@gmail.com>
Hi "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
Goodnews.. (sent from forged email address)
Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <abdulrashiddabo544@gmail.com>
RE: Donation For Orphanages "Linda Mo"<donate@yahoo.com>
>>>>>God - bless You<<<<<<< (sent from forged email address)
CONGRATULATIONS MR FRANK ROMAN <emenikejonathanosita@gmail.com>
WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS Christopher A. Wray <petter@vmail.gsass.com>
Attention Beneficiary, Paul Hurley <officeo1244@gmail.com>
YOUR ABANDON PACKAGES .......... .210 (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <grgsurban@megc.ph>
Dear Beneficiary, Mr Brian Moynihan <ikechkukwus@gmail.com>
DONATION !! "Mr&Mrs Frances & Patrick Connolly" <limingasiadesk@gmail.com>
USD 30Million Project For Charity Homes Rebecca Lee Zhang <ushamiltara@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: LYNDA GREEN <michaelwalden808@gmail.com>
Urgent Reply Peter Alexandra <ogundarejide0@gmail.com>
greetings my beloved "Ms Grace Mbekwu" <anagrafe@comune.accadia.fg.it>
Urgent Reply MR MUSSA ALI <larsanbarro1000@gmail.com>
WAITING TO HER FROM YOU "J Egobia" <test@jzbgno.hospedagemweb.net>
Hello Marine Corps <corpsm000@gmail.com>
Greetings Philip Konadu <philipkonaduphilip@gmail.com>
Can i Trust You To: Invest The Funds? "Dr. Bolumsky Lukashenko" <Bolumsky@v.rada.gov.ua>
INFO (sent from forged email address)
RE: Donation For Orphanages "Linda Mo"<donate22@yahoo.com>
GUTEN WILLEN SPENDEN Susanne Klatten <rifkatupeter2019@gmail.com>
Urgent Reply Suleman Abu <mussaaliooooo9@gmail.com>
=?utf-8?B?SmV0enQgaXN0IGRlciBlcnN0YXVubGljaHN0ZSBUYWcgZsO8ci... Luisa Dieter <zhao@cmonoc.cn>
Greetings to you. david mogan <alexlugard668@gmail.com>
WIRE TRANSFER?? (sent from forged email address)
Re: Your Approved overdue Payment "Mr. Elliott Carlton Harris" <designer@ddns.net>
Transparent Enterprise! (sent from forged email address)
Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
COMPENSATION christine banny <banny.christ@gmail.com>
I NEED YOUR TRUST ONLY 2 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
ATTENTION FOR THE MONEY GRAM "Mr. Kevin Joe" <couriercompany68@gmail.com>
$ 5.000.000,00 WURDEN AUF IHREN NAMEN GESPENDET "(HMC) Lopez, Jonathan" <jonathan.lopez@hmcustoms.gov.gi>
GUTEN WILLEN SPENDEN Susanne Klatten <usmanabdulrahaman996@gmail.com>
Urgent Message $30,000,000.00 Funds Rebecca Lee Zhang <danladipaul4@gmail.com>
Attention Dear, Mr Muhammad inuwa Ali <uadam4762@gmail.com>
If you are interested "Mr. Adrian Banner" <daniel.sontag@tele2.de>
Re: "Thomas Yi" <franklin@goairban.com>
INVESTMENT (sent from abused email account)
REAL OIL BUSINESS "John Monk" <mail@goodhope.com.hk>
Good News To You Congratulions (sent from forged email address)
Attention Please !!! Mrs Laurene Powell <thezerk@casair.net>
REAL OIL BUSINESS$$$$ "John Monk" <twitter@mechatoku.co.jp>
Re: "Cristy Davis" <nas@pajoma.de>
Mr. Mele Kolo Kyari (Group Managing Director · Nigerian Nati... (sent from forged email address)
=?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Thomas Yi <jpilo@dctechmicro.com>
BANK OF AMERICA. Federal Department <fbifederialdepartment@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: united nation <danieldanladialaraba@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
BANK OF AMERICA. International monitoring Fund agency <mrs.kristalinageorgieva642@gmail.com>
United bank for Africa. (U.B.A "Mr Kennedy Ozuoka" <peerbeukers@tondejeu.nl>
PROJECT FUNDING (sent from forged email address)
Tratar como urgente Ms Noor <iamgoldempowermentdept@gmail.com>
Donation for you. "Patrick Connolly" <>
I NEED YOUR HEALP !! (sent from forged email address)
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT (sent from forged email address)
Sehr wichtiger Hinweis Azim Hashim Premji <lynchstacey38@gmail.com>
Kreditangebot report@mobius365.in
issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
(no subject) "[FAST AND INSTANT LOW INTEREST LOANS]" <rektvernier@gmail.com>
GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
*****SPAM***** BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
ATM VISA CARD. "Mrs. Betty Richard" <daleurban9@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <johnwillliam34@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <westernwww718@gmail.com>
ATM VISA CARD. "Mrs. Betty Richard" <sarahpowell482@gmail.com>
Good News To You Congratulions James Morrison
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <gueraberindouro@gmail.com>
hi.. "Mrs Julie Leach" <jazminhc@cell.cinvestav.mx>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
PRIVILEGED AND CONFIDENTIAL Ann Patrc <etjcob.secuexchcom171@gmail.com>
PRIVILEGED AND CONFIDENTIAL Ann Patrc <efgbkmnco337@gmail.com>
=?UTF-8?B?5oWI5ZaE5a+E5LuY44Gu44Gf44KB44Gu5Z+66YeRL0ZVTkQgRk... Mrs Isabelle M James <nourabdul075@gmail.com>
=?utf-8?q?Entsch=C3=A4digungsbescheid?= info@wavesfluid.com.sg
ATM VISA CARD. "Mrs. Betty Richard" <dw670972@gmail.com>
Respond Back " Mega Hong Invest" <careers@decisionone.com>
YOUR RESPONSE IS NEEDED. "Tha Meemak Udom" <thameemakud@aol.com>
Donation Payout notification "Mark" <richard@infos.cz>
ATM VISA CARD. "Mrs. Betty Richard" <davidwade551@gmail.com>
YOUR CONSIGNMENT Mrs Sandra Williams <hounkpeborice@gmail.com>
Good day dear friend. "Princess Aisha." <rafiathadjao@gmail.com>
HELLO PLEASE CAN YOU WORK WITH ME ! "MR. Savuth" <phangsamrech385@gmail.com>
YOUR CONSIGNMENT Mrs Sandra Williams <garbasalamtu@gmail.com>
APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <judekpodan97@gmail.com>
YOUR CONSIGNMENT Mrs Sandra Williams <suntrustbnk11001@gmail.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
Get Back Soon (sent from forged email address)
=?UTF-8?B?5oWI5ZaE5a+E5LuY44Gu44Gf44KB44Gu5Z+66YeRL0ZVTkQgRk... Mrs Isabelle M James <andrewtweedie019@gmail.com>
YOUR CONSIGNMENT Mrs Sandra Williams <virgineme@gmail.com>
Letter posted to your address (sent from forged email address)
.. Powerball Award <chetanmaharaweb18@hotmail.com>
reply Joseph Koffi <josephkoffi6@gmail.com>
Loan Offer "Neutral Loan" <antivirus@er33.ru>
(no subject) "Joe & Jess Thwaite Foundation" <lerynnewest51@gmail.com>
Investment James Abel <rm2547154@gmail.com>
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <kobugabeolive@gmail.com>
HELLO PLEASE CAN YOU WORK WITH ME ! Roth Savuth <revdrvalentine23344@gmail.com>
Eigentümer des Achtungsfonds (sent from forged email address)
GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@holcombeview.co.uk>
ATTN: My Dear Mr David Nicholas <unionwestern612@gmail.com>
Paketzustellung erfolgreich <houston@rubengibson.ga>
IMF compensation =?UTF-8?Q?IMF=E2=80=94AWARD_WINNING?= <kenowen776@gmail.com>
Wishing you a safe and happy Independence Day
BEST REGARDS (sent from forged email address)
(IMF/WDC/1109/0320) xxx@xxxxxxx.xxx "IMF MANAGING DIRECTOR" <support@digitalsol.in>
May the peace of God be with you 5 "Mr. X" <xx@yy.com>
Hello Dear Friend, gwiazda <user2002@gmx.de>
Re "Vincent Lo Hong" <info@info.com>
reply Ahmed Abar <ahmedabar5@gmail.com>
GOOD DAY DEAR: Mr Jan Eliasson <seibertdaninelwayen@gmail.com>
Donation for you and your family "Piramal Foundation" <admin@ticyweb.ch>
$10,500,000.00 USD "Mr.Sian Tjia"<example@leasingoptions.co.uk>
Attachment is the copy of the bank draft Accrued Interest Pa... PAYMENT OFFICE <exdeliverservice@gmail.com>
Attachment is the copy of the bank draft Accrued Interest Pa... ZEINTH BANK <zeinthbank.1plc@gmail.com>
(no subject) Patrick connoly <ofodumarinze8@gmail.com>
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <emmanualmulondo@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
Re: Mr Jeffrey Mark <njudith951@gmail.com>
Hola, MANUEL FRANCO <nikolaev@mk.gov.ua>
Re: Mr Jeffrey Mark <habibaabdulmumuni1@gmail.com>
With Due Respect Catherine Afred <catherineafred111@gmail.com>
Kreditangebot public@trektyre.ru
Federal Executive Council Washington DC US "From Antony J. Blinken" <michaelclinton573@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <adamscole99@gmail.com>
How are you doing today? Andy Jack Chin <andyjackchinesqajc@gmail.com>
Please confirm your funds. Uk board of directors <transferinformation69@gmail.com>
Your Attention Please: "Mr.chiropractor Asher wray" <robertsonrobervdyou7259@gmail.com>
YOUR ATM CARD PAYMENT!!!! (sent from forged email address)
Spende Gewonnen !!! "Warren E. Buffett" <wbuffett534@gmail.com>
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <mohammedauwal828@gmail.com>
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <stephenfriday91@gmail.com>
GOOD DAY DEAR: Mr Jan Eliasson <bensonpatrick473@gmail.com>
YOUR WINNING ( FACEBOOK ) Lottery. (sent from forged email address)
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
Kredit Tesco Bank <cugam.uhchiapa@semar.gob.mx>
Loan Offer "Neutral Loan" <test5@maxstyle.ru>
Spende Joe & Jess Thwaite <joesjess@gmail.com>
Dearest, Aniccet Ibrahim <highcourt31@gmail.com>
greetings my beloved "Ms Grace Mbekwu" <joutarou_k@8x9.jp>
Good News Alexandre Marcello <alexandremarcello8294@gmail.com>
[GSN Suspected Spam]
I can be reached on (206) 6012-2305 "Mr. Harris Mark" <xx@yy>
Good News jonathan peter <jonathanpeter1347@gmail.com>
[GSN Suspected Spam]
HAVE YOU RECEIVED YOUR MONEY??? "Michaelfaulkender" <xx@yy>
Donation Information!! "Mr. Charles Koch" <frankwilliams7291@gmail.com>
Good News MRS Veronica <mrsveronica16446@gmail.com>
HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
Peace Be On You And Your Family "Mrs. Peninnah Ariel Benaiah" <adamasore7891@gmail.com>
[GSN Suspected Spam]
PLEASE GET BACK TO ME AS SOON AS YOU R... "Mr. X" <xx@yy>
I'm diplomat Agent Jay Clayton Agent Jay Clayton <mrpeterdouglas2@gmail.com>
Base de Datos Chile 2022 "Francisco Villela" <noreply@gmail.com>
FUNDS INVESTMENT, "Jonathan" <test@jzbgno.hospedagemweb.net>
ATTEN, ASSISTED REFUND PROGRAM, Bartosz Engel <schaffi78@gmx.de>
Re:YOUR FUND TRANSFER!!! MRS SOPHIA <sophiaoliver994@gmail.com>
ATTEN, ASSISTED REFUND PROGRAM, "aneta19061@wp.pl" <emy.stephens@gmx.de>
Congratulations!! "Dr.(Mrs.) Watson Tomdare" <jm1744531@gmail.com>
Bank Of America.Corporate Office Headquarters. Bank Of America <domwilly0@gmail.com>
Your email address was chosen online while searching at random Warren Buffett <kamukamajohnsob@gmail.com>
DEAR CUSTOMER YOUR MONEY HAS BEEN TRANSFERRED ubacfc financier <ubacfcfinancier@gmail.com>
Kredit service@showcloud.top
WESTERN UNION MONEY TRANSFER / MONEY GRAM "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <jomoyarkov10@gmail.com>
NONE RESIDENT DOMICILARY BANK ACCOUNT ! (sent from forged email address)
Your email address was chosen online while searching at random Warren Buffett <josephkasumba1982@gmail.com>
Are You There ? "Mr.Thomas Wilson" <awelelolo5@gmail.com>
Your email address was chosen online while searching at random "Mr.Warren Buffett" <dheyongerag@gmail.com>
Attention:Beneficiary RUSSELL MARTIN <jamesojhon4@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <frankrider20@gmail.com>
Attention:Beneficiary Augustine David <ambassadorjpmorgan67@gmail.com>
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT (sent from forged email address)
DONATION !! "Mr&Mrs Frances & Patrick Connolly" <mrwilliamhung124@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <johnbubt@gmail.com>
I anxiously await your quick and kind reply. "Oksana Slavic." <mrjohnsloshar@gmail.com>
TRANSACTIONN MARIA IDEMBA <support@meqcraft.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <alineouedraogo226@gmail.com>
Greetings. Mohamed Aziz <tiemtoreinoussa07@gmail.com>
Investment Kennedy Anthony <anthonykennedy602@gmail.com>
Good day. "Mrs.Talia Adisa" <info@lee.org>
Your email address was chosen online while searching at random "Mr.Warren Buffett" <graceisiko2017@gmail.com>
Re: "Thomas Yi" <backup@gaidl-tj.com>

350 entries -- last updated: 2022-07-04 15:02 UTC

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