419 Scam – Advance Fee / Fake Lottery Scam (2022-07-06)

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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.

Lieber Freund!!! (sent from forged email address)
Kredit service@showcloud.top
Re:----93.78 "Mrs.Elina Andre" <designer@ddns.net>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Instruction has already been given on your behalf (sent from forged email address)
Alkhonji Holding Global Solution To Financial Security "Qaboos Abdulla Alkhonji"<qaboos.office@gmail.com>
Credit Notification Penny Jackson <ana.fin@karnatakahotel.com>
Paketzustellung erfolgreich <houston@rubengibson.ga>
SICHERES KREDITANGEBOT BEI 2% MR ANTHONY EDWARD <chrisbonnivier@gmail.com>
Re: Your Approved overdue Payment./ "Mr. Elliott Carlton Harris" <designer@ddns.net>
CONGRATULATIONS! PIRAMAL FOUNDATION <louisgoossens13@gmail.com>
Re:Investment Inquiry "Mr.Anderson Williams."<admin@ddns.net>
WIRE TRANSFER?? (sent from forged email address)
LETTER OF COMPENSATION. "Mrs.Kristalina Georgieva" <frb.powell79@aol.com>
YOUR GRANT AWARD FUND Mark Fritsche <JOHNWILLIAMS0232@OUTLOOK.COM>
Aw: Maria Elisabeth <Contact@fantasiaerotica.cl>
GREETINGS. FROM MRS AISHA Mrs Aisha <mrsaishagaddafi300@gmail.com>
my subject "Thomas Yi" <info@pharmalagasy.mg>
DONATION FOR YOU norbi@itcom.pl
RE aloha@gleads.com.br
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT (sent from forged email address)
BUSINESS INVESTMENT REQUEST Alfred Paulson<alfred.paulson244@hotmail.com>
From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
US LOTTERY: 142.132.161.97MMG (sent from forged email address)
Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
DEAR EMAIL OWNER.... "Mr Jeffrey P. Bezos" <kesiimefrolence@gmail.com>
INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
Spende Berkshire Hathaway Donations <eedeeekeke@gmail.com>
DODO "[your-subject]" DODO <info@idodo.cz>
(no subject) info@gmail.com
*****SPAM***** Re:CONGRATULATIONS BMW 2022 LOTTERY WINNER!!!... "Mrs. Rachael Adams" <info@codetel.net.do>
Re:Contact (sent from forged email address)
Re: "Thomas Yi" <backup@gaidl-tj.com>
re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
Congratulations! Attorney Markfish <financelegacyfund@gmail.com>
Please read carefully, Dr Rhama Hassan <gkodougou1984@gmail.com>
Good Day James Okolo <frankrdwilliamsesqmba.reg001@gmail.com>
SOS FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
Please read carefully, Dr Rhama Hassan <hamidou111962@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <mohohlo00@gmail.com>
<B><I>Re:Confirm.</B></I></DIV> (sent from forged email address)
TREAT URGENTLY $$$ (sent from forged email address)
Attention Dear Beneficiary Mr Peter Mark <federalreserveb529@gmail.com>
SICHERES KREDITANGEBOT BEI 2% MR ANTHONY EDWARD <idakpohelen638@gmail.com>
Re: Hello Dear, "Mrs.Rebecca Sies" <lfirm216@gmail.com>
Spende Berkshire Hathaway Donations <nafuntua4108@gmail.com>
International monetary fund KRISTALINA GEORGIEVA <gloryoghaodena@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <julianaadrian50@gmail.com>
ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <yushauibrahim546@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <simeonemario2017@gmail.com>
International monetary fund KRISTALINA GEORGIEVA <matthew4sam123@gmail.com>
Please read carefully, DR RHAMA HASSAN <sawadogoawa218@gmail.com>
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <vangeryinaterhide@gmail.com>
RE: URGENT GARY GRAINGER <ikdjine@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <andreswilliam520@gmail.com>
Please read carefully, DR RHAMA HASSAN <info33355@gmail.com>
reply Anita Morgan <am9888855@gmail.com>
Notification. "Mr. Lawrence Armstrong" <contact@r5software.com.au>
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <saeedabubakar611@gmail.com>
Good Day, "Mrs.Chantal .R" <williamthet67@gmail.com>
=?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <oyedejisariyu@gmail.com>
Hello my good friend Mavis Wanczyk <yourservicetax@gmail.com>
RE: PLEASE TREAT URGENT Peter TOMKINS <robselvestre@gmail.com>
Reliable Partnership. "Barr. Mark Williams" <test@caterinaru.ru>
Attn: Our Esteem Customer, "Ms.Gertie" <fedex5382@gmail.com>
INFO (sent from forged email address)
IRREVOCABLE PAYMENT ORDER "UN Compensation" <tanako@net-qp.com>
Attention robert emmanuel <chikoldo@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <mrsnicolemaroisbf@gmail.com>
Attention forestest ninirses <bionsiob@gmail.com>
Good day. "Mr. Fimon Harold" <atat2566@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracy4love1035@gmail.com>
Hello my good friend Mavis Wanczyk <mobilityexpresscourier@gmail.com>
Get Back to me (sent from forged email address)
COMPENSATION (sent from forged email address)
Investment Manager (sent from forged email address)
PO No 00773 DT.27-06-2022 "Fabio Bartoli" <xx@yy>
Hello my good friend Mavis Wanczyk <fbidirector.jamescomeyfor@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <draboabdoul2040@gmail.com>
Hello my good friend Mavis Wanczyk <standardbank210@gmail.com>
RE: RECOVERED FUND. "Mr.Andrew Willson" <banksuntrust061@gmail.com>
=?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_EU... warren buffett <aliyu12ahmad@gmail.com>
Re: "Thomas Yi" <franklin@goairban.com>
From Post Office for your delivery 116 "Post Office agent" <info@usa.org>
Can i Trust You To: Invest The Funds? "Dr. Bolumsky Lukashenko" <Bolumsky@v.rada.gov.ua>
Contact Us Email xxx@xxxxxxx.xxx
Re: Important (sent from forged email address)
HELLO "Ms. Connie Collingsworth" <officeofthepresidency.was@gmail.com>
=?UTF-8?Q?Guten_Tag_lieber_Beg=C3=BCnstigter=2C?= Phillip <eromoseleel775@gmail.com>
INVESTMENT (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@link.net>
Dear Beloved, Mrs Mary Shumejda <mrrobsonsvick@gmail.com>
=?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_EU... "Warren E. Buffett" <adeshenaabdulazeezjimoh@gmail.com>
Re: IMMEDIATE RELEASE OF YOUR FUND =?UTF-8?Q?Federal_Bureau_of_Investigation=28FBI=29=C2=AE?= <fbi.investigationsdesk.yr2022@gmail.com>
The Bank of Holland 12 S Main St "Mr. Raymond Max" <federalhighcourt501@gmail.com>
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
Dear. beloved one I need Your Urgent respond, "Mr.David Williams," <mrdavidw2011@gmail.com>
From Mr Richard Wahl "Mr. X" <xx@yy.com>
Attention Beneficiary. IMF Official <davidwilson19124@gmail.com>
ORDER Rayno Mors <sales2.arvigortradin@gmail.com>
GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
CONGRATULATIONS aduwa aliwu james <aduwaaliwu2019@gmail.com>
ORDER Rayno Mors <kathrynsales5@gmail.com>
RBC??? unitednationunesco@gmail.com
(no subject) admin@ovh.net
UNITED STATES DEPARTMENT OF THE TREASURY james murray <jerrywilliams2264@gmail.com>
RECEIVE YOUR ATM CARD COMPENSATION PAYMENT OF $350,000.00 USD LINDA BAMMAN <lloydhosler208@gmail.com>
RE: GREETINGS Anglo American <walterjennifer26@gmail.com>
Re:contract (sent from forged email address)
Good News My Dear Friend Mr Godwin Emefiele <leed48302@gmail.com>
Good News My Dear Friend Mr Godwin Emefiele <maablaze008@gmail.com>
Good News My Dear Friend "Dr. Godwin Emefiele" <nancymmmm6@gmail.com>
Hello "Kristalina Georgieva (MD -IMF)" <mcicogna@bestdealstoday247.com>
Wing Hang Bank pictures@jhf-china.org
Get Back Soon (sent from forged email address)
Re: carresenart1@hapik.fr
ref a: fund "Donald King" <don.kingg818@outlook.com>
Dear Beloved One , Please, I really need your assistance "Mrs.Vivian Salem" <viviansalem0011@gmail.com>
Good News My Dear Friend MR GodWin Emefiele <yusufmurtala738@gmail.com>
Good News My Dear Friend MR GodWin Emefiele <wb424716@gmail.com>
Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <registro@rnp.br>
I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
CITI BANK OF Texas Corporate Office "CITI BANK" <info@rina.org>
hi "Mrs.Kristalina Georgieva" <bozzyboxs@gmail.com>
UNITED BANK FOR AFRICA Mr Kennedy Ozuoka <maureen@beachcomberresort.com>
THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <alcohtpr@gmail.com>
YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <emailsms17@gmail.com>
Gewinnpaket <""@compart.com.br>
WINNING ARTUR AUERNHAMMER <a.mboma0@gmail.com>
Apply for loan and get credited Abdulkareem Umar <abdulkareemumar@mail.com>
=?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= Steve Donelle <suvosakar363@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
RE: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
CHANGE OF APPLICATION (sent from forged email address)
Sehr wichtiger Hinweis Azim Hashim Premji <morrisoncynthia599@gmail.com>
PRIVILEGED AND CONFIDENTIAL Ann Patrc <info.hsbcswissoffshore@gmail.com>
Eigentümer des Achtungsfonds (sent from forged email address)
PRIVILEGED AND CONFIDENTIAL Ann Patrc <efgboarddbk@gmail.com>
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
PRIVILEGED AND CONFIDENTIAL Ann Patrc <roxa8046@gmail.com>
Donation of $2,500,000.00. Cristy Davis <kaio.carvalho@prosyst.com.br>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
QUICK REPLY (sent from forged email address)
Attention my dear, Mr Alex Keith <alexkeith2002@gmail.com>
Hello My Dear Friend "Mrs. Dayita Mukesh" <dayita@colina.cl>
GOOD DAY "Mr. Luis Fernando" <kasimmohamed405@gmail.com>
REAL OIL BUSINESS "John Monk" <edm@com.hk>
COMPLIMENTS Alfred Paulson<alfred.paulsonii244@hotmail.com>
Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark10@gmail.com>
Inheritance "Philip Faraglia" <pictures@jhf-china.org>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <lisaw9803@gmail.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark2024@gmail.com>
International monetary fund KRISTALINA GEORGIEVA <musayahayamusaaiga@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <coenen@cdu-kempen.de>
CONGRATULATION: "Google Winning" <support@satv.tv>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <sinare.mahamoudou1@gmail.com>
Dear Friend "Mrs. Susan Potter" <tc8552416@gmail.com>
Attention: Beneficiary, (sent from forged email address)
[SPAM] Re:Dearest One, Please Read Carefully... "Miss. Daniela Lucas" <info@tport-yuzhny.com.ua>
Dear Customer, "Dr. David Smith" <chibuzoofoegbu21@gmail.com>
=?utf-8?q?Best=C3=A4tigen_Sie_die_Zustellung_Ihres_Pakets?= houston@rubengibson.ga
YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <tonymoses837@gmail.com>
=?utf-8?q?Ich_habe_eine_Spende_f=C3=BCr_Sie=2C_bitte_melden_... "Manuel "<info@donation.net>
HELLO! (sent from forged email address)
(no subject) Mrs Farah Samad <goodluckbewell1@gmail.com>
Hello marone michelle <koshal@brain.net.pk>
INFO (sent from forged email address)
Your Unpaid Fund Payment & Compensation "HSBC Bank PAYMENTS & COMPENSATION" <deliverycompglobaldiplomatic@gmail.com>
Greetings Fed ministry <fedministry.taxrevenue@gmail.com>
From Alice; Alice martin <capucined40@gmail.com>
TRANSFER OF $48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDR... "MR. JOHN PHILIPS" <okophils2@gmail.com>
(no subject) SPENDE <alexandredarze@alimentoswilson.com.br>
WAIT TO HEAR FROM YOU!! (sent from forged email address)
GUTEN TAG. andia@andiapanama.org
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
Congratulations "Mr. James Moore" <mrichardfreeman26@gmail.com>
Hi Mrs Claudette Capron <dip.aguvecollins@gmail.com>
Congratulations "Mr. James Moore" <mrericbenson99@gmail.com>
FROM THE UNITED NATONS (sent from forged email address)
VERTRAULICHKEIT! belen.andrada@lepic.com.ar
Congratulations "Mr. James Moore" <tntcourierse0r@gmail.com>
Re:I am a 59 years old widow a deaf woman "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
PLEASE REMEMBER ME, Maureen Alan <maureenalan770@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Congratulations "Mr. James Moore" <briggsstephen0r@gmail.com>
GUTE NACHRICHTEN "Frances Connolly" <10@01.gg>
NOTIFICATION.. "Dr. Zark Seidu" <info@usa.org>
Reply For Your Payment! (sent from forged email address)
Congratulations "Mr. James Moore" <usambassador49@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
CONGRATULATIONS! PIRAMAL FOUNDATION <pastorjamesr931@gmail.com>
BMW LOTTERY WINNERS 2022 BMW LOTTERY WINNERS 2022 <michaelshen251@gmail.com>
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
Spende!/ Donation! "Stephan Ernst Schmidheiny"<dinkominfo@bojonegorokab.go.id>
Ms Maria Elisabeth Schaeffler-SCHAEFFLER AG Maria Elisabeth Schaeffler <harunagoni40@gmail.com>
Good Day! "Mr. Steve Brady" <info@usa.org>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <rw713219@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION "Ambassador Mary Beth Leonard" <info@usa.org>
FREE WILL DONATION FUND "Megan Brenann" <fero@shrgroup.org>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
Paketzustellung erfolgreich <roma@garretfeest.cf>
HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
code is: MAY207162DN "Mrs.mavis" <acctgenfgnn@gmail.com>
FREE WILL DONATION FUND Megan Brenann <ika@ga-in.co.id>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
Dear Lucky Beneficiary, "Mrs.Cornelia Maury" <mrdonaldjohnson6@gmail.com>
Re: CONGRATULATIONS YOUR ATM CARD IS READY?...... (sent from forged email address)
DEAREST BELOVED !!! Kunio Uematsu <jhpaek@yongin.ac.kr>
Attention Landmark Christmasis <christmasislandmark@gmail.com>
INFO (sent from forged email address)
A MULTI- MILLION USD FUNDS FOR INVESTEMENT. =?UTF-8?Q?Rev_Dr=2E_Victor=C2=A0_Godswill=2E?= <rrrecinternational@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
Dear Lucky Beneficiary, "Mrs.Cornelia Maury" <dhlcouriercompeny707@gmail.com>
Hello My Friend/Can I Trust You? yagmur@tourama.com
Next off kin "Mrs. Ayaka azumi" <amelialaboso@gmail.com>
Attention Aromatherapy Utiboskizee <aromatherapyutiboskizee@gmail.com>
An Investment Funds for Investment!! "Rev Dr. Victor Godswill" <mrkjry.atmunitoffice@gmail.com>
Donation Alex <support@api.perucpe.com>
Please respond back Evgeniy Novinsky <bosedetheresa2019@gmail.com>
ATM CARD Mrs Patricia Mahoney <taiyeotubu10@gmail.com>
ATM CARD Mrs Patricia Mahoney <musaabubakarduna@gmail.com>
ATM CARD Mrs Patricia Mahoney <jamiatfunmilayo@gmail.com>

308 entries -- last updated: 2022-07-06 15:02 UTC

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