419 Scam – Advance Fee / Fake Lottery Scam (2022-07-05)

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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.

REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
GOOD NEWS 1. (sent from forged email address)
From From Mr Richard Wahl "Mr Richard Wahl <xx"@lottory.com
Paketzustellung erfolgreich <houston@rubengibson.ga>
Investment Kennedy Anthony <anthonykennedy602@gmail.com>
Good day "Hyo Keun Lee"<info@mail.com>
TRANSACTION. MARIA IDEMBA <support@sacredtraders.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <info.hls1980@gmail.com>
(no subject) info@gmail.com
(no subject) Donations <mrssusanshabangu96@gmail.com>
FOUND IN SOUTH AFRICA LIBYA'S TRILLIONS. (sent from abused email account)
Donation for you and your family "Piramal Foundation" <admin@ticyweb.ch>
Dear Friend, Mr Richard Wahl <hsbkforeigndept2@gmail.com>
Attention Dear, Chinem Fubara <chinemfubara@gmail.com>
Product Unique Code: MMZVCD098-2365SD (sent from abused email account)
LETTER OF COMPENSATION. "Mrs.Kristalina Georgieva" <frb.powell79@aol.com>
Re:$ 100 million (sent from forged email address)
BEST REGARDS (sent from forged email address)
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
congratulations you are be selected "Patrick Connolly" <>
Revert to me "Mr. Francisco Navarro" <infoas869@gmail.com>
Re: Important Email. (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
PROJECT FUNDING (sent from forged email address)
Our Online Loans DC Markets Finance LTD <mrezeobi95@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <mrsnicolemaroisbf@gmail.com>
Re: Your Approved overdue Payment "Mr. Elliott Carlton Harris" <designer@ddns.net>
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION "Dr. Martins Chikwudi." <md6300109@gmail.com>
Hi Daniel Seibert <seibertdanielwa@gmail.com>
Hello Greetings Yuriy Akinshyn <ebukaemmanuel4u@gmail.com>
NONE RESIDENT DOMICILARY BANK ACCOUNT ! (sent from forged email address)
International monetary fund "Ms. Kristalina Georgieva" <bunmiadeluka@gmail.com>
Congratulions James Morrison
Loan Offer "Neutral Loan" <antivirus@er33.ru>
you have a donation! "Bate Heister"<project.financing.247@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
You have a Donation $$$$ " Bate Heister,"<project.financing.247@gmail.com>
loan "UGF LTD" <min@carepeople.net>
Letter posted to your address (sent from forged email address)
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT (sent from forged email address)
Greetings my dearest Evelyn Lauren <evelynlauren823@gmail.com>
From Ms Olena Shcherbakova Safe A Soul (sent from forged email address)
GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <abdullahimodiyabo2121@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <macperry899@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <yekeenshuaib789@gmail.com>
TREAT URGENTLY $$$ (sent from forged email address)
US AMBASSADOR - I SHALL BE COMING TO YOUR COUNTRY. (sent from forged email address)
Congratulations!!! Nor Shamsiah Mohd Yunus <daine.ley147@gmail.com>
Kredit service@showcloud.top
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
Are You There ? "Mr.Thomas Wilson" <meggiewillkinson12@gmail.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
ATTENTION PLEASE "Mrs. David Maria Sassoli" <postmaster@whoiseur.com>
International monetary fund "Ms. Kristalina georgieva" <samueltituschizoba@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <sonkongmercy@gmail.com>
Respond Back " Mega Hong Invest" <careers@decisionone.com>
REMAIN BLESSED ... (sent from forged email address)
WIRE TRANSFER "U.S DEPT OF THE TREASURY" <drmichaelcollins013@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <timothyhabusamuel@gmail.com>
RE: Please make contact asap// (sent from forged email address)
Update (sent from forged email address)
Attn: Recipient of the donation Warren Edward Buffett <omolabialex01@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <ahp20174421@gmail.com>
Greetings partner: Dr Umar Bello <dr.umarbello346@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
ATTON. OWNER BENEFICIARY WELLS FARGO BANK <revmikedada74@gmail.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
REMAIN BLESSED MARY LOUIS <marylouis00042@gmail.com>
From The Desk Of JpMorgan Chase Bank US Jamie Dimon <egolegodspower@gmail.com>
YOUR ABANDON PACKAGES .......... .210 (sent from forged email address)
=?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Tayeb Souami <flmartinez@dctechmicro.com>
HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
LOAN INVESTMENT PROJECT FUNDING. "co" <info@vihtali.org>
my subject "Thomas Yi" <info@pharmalagasy.mg>
Urgent!!! Andrew Tweedie <wagner@cardgamexp.com.br>
OFFICIAL WINNING NOTIFICATION. EuroMillions Lottery<info@networth.de>
BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
BESTÄTIGEN SIE IHRE ANGABEN (sent from forged email address)
GET BACK TO ME NOW (sent from forged email address)
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <nagudi10@gmail.com>
Work With Me!! Peter Ofili <peterofili001@gmail.com>
.I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <musasizijoel2020@gmail.com>
(no subject) Mrs Helen <wbessek@gmail.com>
Kreditangebot ftp@newage-global.net
RE "Mr. Peter Alexandra" <infoooinfoooo@gmail.com>
I need your help please Sarah Nzi <sarahnzi2010@gmail.com>
DHL: You Have A Package "DHL Express" <design@pageinterworks.com>
UN COMPENSATIONS PAYMENTS UNIT. David Allen Borders <dab0130@gmail.com>
Kreditangebot public@trektyre.ru
URGENT ATTENTION james brown <powelljerom8@gmail.com>
Kreditangebot report@mobius365.in
Good day, National Bank of Abu Dhabi UAE Faisal <fgb103914@gmail.com>
FROM MISS RUTH JAMES Miss Ruth James <ruthjames700000@gmail.com>
Re:Pls Read And Respond..... "Grace Mbe" <news@net-shinei.co.jp>
LOAN INVESTMENT PROJECT FINANCING. "co" <admin@taxationlibrary.com>
RBC? unitednationunesco@gmail.com
Rev Sister Grace. Rev Sister Grace <frankmill727@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webfitgfk@outlook.com>
Barrister Mr.Bruce Jonson Williams, Tele:..+22969457855. Mrs Shalla Bruce <mastersatm534@gmail.com>
A CALL OF TRUST. FROM OFFICE <fromoffice192@gmail.com>
Attn : Urgent Response Needed "Mr.K.Mashal" <edu0001255555@gmail.com>
DONATION GRANT. Warren Edward Buffett <samuelogbonna055@gmail.com>
SHIPMENT David Morris <matthewrechiear@gmail.com>
I Hope You Reply226 (sent from forged email address)
Re: Mr Jeffrey Mark <nwusalorinnocent@gmail.com>
SHIPMENT SHIPMENT <mgbeahuruikechinedu@gmail.com>
EXTREMELY IMPORTANT Mr. Alfred Henen <tuna@mindoplc.club>
Re: Important (sent from forged email address)
Greetings to you, "Roy Cockrum" <info@parvazeto.com>
Bank of the Financial Corporation of the region, Regions Financial Corporation Bank <ibrahimusmanmlf02@gmail.com>
Darlehen Angebot jetzt beantragen kav@cepp24.ru
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
Your funds are ready.... Amilia Son <amilia2580@gmail.com>
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <omenoameh@gmail.com>
Please read carefully, DR RHAMA HASSAN <sliverjohnson63@gmail.com>
Re: "Thomas Yi" <franklin@goairban.com>
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <zaraalhajidapchi@gmail.com>
Long overdue Payment... (sent from forged email address)
Greetings My Beloved Friend "Mrs. Rose Edem Etok" <mrsroseetokedem@gmail.com>
Private. "Mrs.Patricia Wagner" <fae@visuar.com.ar>
If you are interested "Mr. Adrian Banner" <daniel.sontag@tele2.de>
VISA CARD "Linda Tutu" <design-osa@shobido-f.com>
Important and Urgent 05/07/2022 "Mrs Alice Walton" <officealice@uberaba.mg.gov.br>
Business Proposal "Melissa Deng" <test@netkey.at>
Attn: Recipient of the donation Warren Edward Buffett <ndubuezegoodness9@gmail.com>
URGENT TRANSACTION "Mrs.Elinaa Fomenko Nikolaevich" <info@info.org>
Re:----93.78 "Mrs.Elina Andre" <designer@ddns.net>
HELLO multi Choice <multiChoicedstv70001@outlook.com>
Please read carefully, DR RHAMA HASSAN <sliverjohnson38@gmail.com>
HELLO multi Choice <multiChoicedstv70053@outlook.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
HELLO multi Choice <multiChoicedstv70054@outlook.com>
Attention Dear Beneficiary. "Mr. David Mark" <thomasphilip060@gmail.com>
HELLO multi Choice <multiChoicedstv700100@outlook.com>
Dear beneficiary, SUN HOR <27602@colegioarubano.aw>
Dear beneficiary, SUN HOR <27563@colegioarubano.aw>
EV MPV Plant search joint venture partners of ride-hailing, ... Mr.Wang <milly126@shou.com>
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT "Ms. Chinar Babayeva" <gg.imf1971@gmail.com>
Re: Bequest Fund "Eng. Ian G. Udoh - NNPC" <fbnplcm@gmail.com>
Hi "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
Donation of $2,500,000.00 <cba.caixa@polipecas.com.br>
SIE HABEN EINE SPENDE GEWONNEN sunsari_n1bde_prabanda@apf.gov.np
Your email address was chosen online while searching at random "Mr.Warren Buffett" <otimajaspher@gmail.com>
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <tonymoses837@gmail.com>
INVESTMENT FUNDS (sent from forged email address)
YOUR PAYMENT NOTIFICATION ATM CARD, "amegyinfo2000@gmail.com" <barristerdavid410@gmail.com>
IMPORTANT NOTICE Azim Hashim Premji <mandasharon95@gmail.com>
From Mr Richard Wahl "Mr. X" <xx@yy.com>
(no subject) "Mr.Warren Buffett" <ritahninnah@gmail.com>
sehr wichtiger Hinweis Azim Hashim Premji <lopezstacey441@gmail.com>
=?utf-8?q?Best=C3=A4tigen_Sie_die_Zustellung_Ihres_Pakets?= houston@rubengibson.ga
YOUR URGENT ATTENTION! "Mr. David Moyes" <marymaglinte11334@gmail.com>
Donation of $2,500,000.00. Cristy Davis <arsen.mkrtchyan@mes.am>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajirhaji1@gmail.com>
Mrs. Anna Cooper. Ann <cooperanna011@gmail.com>
note/// "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
(no subject) pictures@jhf-china.org
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajirhajihaid@gmail.com>
mail.evertech.co.th. "Mr.Mr.Saleh Dunoma" <sales@evertech.co.th>
You won a sum of $1.5 million usd "Mr.George Oloh" <ministerofinfo@araresu.co.jp>
GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@holcombeview.co.uk>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajirhaji2@gmail.com>
*****SPAM***** Re:CONGRATULATIONS BMW 2022 LOTTERY WINNER!!!... "Mrs. Rachael Adams" <info@codetel.net.do>
*****SPAM***** Re:Dearest One, Please Read Carefully... "Miss. Daniela Lucas" <info@sofit4.static.gvt.net.br>
HELLO! (sent from forged email address)
(no subject) Katelin Smith <shawndavidalbert2@gmail.com>
My Dear:Good Day. Mrs Susan Leo <mrscolonelpacekim@gmail.com>
Donation MANUEL FRANCO <uhina@mk.gov.ua>
(no subject) Katelin Smith <shawndavidalbert3000@gmail.com>
=?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=21_Zum_Gl=C3=BCck... Spendenprogramm <gadodesign06@gmail.com>
Compensation from IMF claim your prize now from Western Mone... Compensation fund <kesh.des02@gmail.com>
Compensation from IMF claim your prize now from Western Mone... Western Union Money <wunionmoney023@gmail.com>
GOOD NEWS Charles Feeney <imac-me@apost.plala.or.jp>
RAKBANK - Remittance Advice estatement@rakbank.ae
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
Dear Customer, TD BANK <aa3649372@gmail.com>
COURIER SERVICE. "Mr. Valentine Davis" <chriszion341@gmail.com>
Re:contract (sent from forged email address)
Attention Please (sent from forged email address)
RE-PAYMENT INFO WORLD BANK <maryammahmudmx@gmail.com>
Hello MANUEL FRANCO <nikolaev@mk.gov.ua>
BUSINESS INVESTMENT REQUEST Alfred Paulson<alfred.paulson244@hotmail.com>
HAVE YOU HARD FROM THE BANK? LIAM BELINGHAM <belinghamliam@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
HAVE YOU HARD FROM THE BANK? Jeffrey Hoos <fxexperttrade.jfh@gmail.com>
Re: "Thomas Yi" <backup@gaidl-tj.com>
Urgent Reply "Mrs Niemand." <alicejerome1975@gmail.com>
$10.5million USD Mr DOMINGO FORTES BERNARDEZ <aminumusaalfa@gmail.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
<B><I>Re:Confirm.</B></I></DIV> (sent from forged email address)
Notice. "Mr. Lawrence Armstrong" <contact@r5software.com.au>
Dear Partner Mr Mr <francismr4752@gmail.com>
Project Financing info@ibisworld.com
YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <ibrahimmohmmedgidangiye@gmail.com>
I NEED YOUR RESPOND PLEASE Ibrahim idewu <ibrahimidewu4@gmail.com>
Dear Partner Frabcis <francismr4752@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@link.net>
Greetings!! "Dr. David Eze" <ttest@dblsecurities.com>
ATTENTION Jose Gomez <chatteredfinancial2@gmail.com>
Hello are you there "Mrs. Lia Ahil" <frankanahky@gmail.com>
Federal Bureau of Investigation "Mr. Christopher Wray" <compensationfunds86@gmail.com>
GUTEN WILLEN SPENDE Nasiru Muhammad <nasirumuhammad244@gmail.com>
DONATION FOR YOU norbi@itcom.pl
Federal Bureau of Investigation "Mr. Christopher Wray" <johnodike247@gmail.com>
Get back to me... URGENT AbdWabbo Maddah <idnnovifargi@gmail.com>
I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
Good day . (sent from forged email address)
DEAR SIR/MADAM, "Mr.Gabriel Ndumiso" <adamsmsjen@gmail.com>
Federal Bureau of Investigation "Mr. Christopher Wray" <sg11223452021@gmail.com>
CREDIBLE PROJECT... "Dr. Mrs. Jewel Howard-Taylor" <info@usa.com>
=?UTF-8?B?V2Vi44GL44KJ44Gu44GK5ZWP44GE5ZCI44KP44Gb?= =?UTF-8?B?44Gv44KJ44G+44Gh44Om44OD44I=?= <info@yussa.jp>
Re:Investment Inquiry "Mr.Anderson Williams."<admin@ddns.net>
(no subject) "Mavis L. Wanczy" <nq9596763@gmail.com>
I WANT YOU TO BE THE REPRESENTATIVE.8h.218 (sent from forged email address)
Hi Amanda Carlos<kaempfer@iworld.de>
Please read carefully, DR RHAMA HASSAN <slivjohnson377@gmail.com>
HELLO FRIEND "Mr. Williams Park" <info@moom.co>
Re: Investment Proposal SAVIMBI FAMILY <www.consultdavidmoon@gmail.com>
Your ATM Visa Card worth of $2,500,000,00 David Malpass <gramm1722@gmail.com>
INVESTMENT "Elena Yokov Grybov" <postmaster@rltmusic.org>
Our Business arrangement with You "Chris C. Walters" <stevpeters1st@gmail.com>
Lieber Freund!!! (sent from forged email address)
Credit Notification Penny Jackson <ana.fin@karnatakahotel.com>
=?UTF-8?B?Q09OVEFDVCBGT1IgWU9VUiDCozE4LDUwMCwwMDAuMDAu?= E 2022 File <mrnormasanpei@gmail.com>
Please read carefully, DR RHAMA HASSAN <sokolie260@gmail.com>
Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
SICHERES KREDITANGEBOT BEI 2% MR ANTHONY EDWARD <chrisbonnivier@gmail.com>

351 entries -- last updated: 2022-07-05 15:01 UTC

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