419 Scam – Advance Fee / Fake Lottery Scam (2022-07-12)

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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.

Business Investment" From James Asante James Asante <James@j-smc.co.jp>
FROM THE LAWRENCE FAMILY CONGRATULATION 5 (sent from forged email address)
Lieber Freund!!! (sent from forged email address)
ATTENTION WAYNE DOUGLAS <mboss3565@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
ATTENTION KEVIN WARREN <abigmike6@gmail.com>
Dear. beloved one I need Your Urgent respond, "Mr.David Williams," <mrdavidw2011@gmail.com>
Wir bieten Kredite zu diesem niedrigen Zinssatz von 3 % an Bonny''<ac.egmore@ctd.tn.gov.in>
Re: Proposal* (sent from forged email address)
ATTENTION WAYNE DOUGLAS <fw883827@gmail.com>
Business Proposal Brenda Peckers <brendapeckers38@gmail.com>
ATTENTION WILLIAM JOHN <buckm9426@gmail.com>
Hello Friend/Can I trust You With Money? "Mr. Aleksandr " <maria.lurdes@toyota.co.mz>
Dear Friend !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Sanctions on Russians (sent from forged email address)
Hello Mrs Causanille Rovira <sharmakartick6@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Artículo interesante en Asociación Navarra de Pescadores a M... "LOW % LOAN " <mloanpl@gmail.com>
Hello Mrs Causanille Rovira <bhalaram903@gmail.com>
Attention Sir/Madam "Mr. DR. ADESOLA KAZEEM ADEDUNTAN" <info@usa.org>
INFO info@gmail.com
Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
Re: RE : INVOICE Jose Antony <antony@pioneercon.com>
Reply .......Soon (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj6383@chol.com>
Hello Mrs Causanille Rovira <hauwalawan1120@gmail.com>
FACEBOOK GIVEAWAY 133 "Mr. MARK ZUCKERBERG" <info@gov.tt>
WAITING TO HEAR FROM YOU,. "J .Egobia" <test@jzbgno.hospedagemweb.net>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Your Unpaid Approved Fund (sent from forged email address)
Hello Friend/Can I trust You With Money?. "Mr. Aleksandr " <secretar@sochimk.ru>
=?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <federalbureauinvestigation056@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj474939837586736765@chol.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj4749398756736765@chol.com>
IMPORTANT INFORMATION...52 "Mr. Robertl" <sandragruden83@gmail.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj47493987536765@chol.com>
YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
GOD I THANK YOU FOR TODAY MARY JOHNSON <daniyakhs1@gmail.com>
Hello "MrDavid Ramchara" <info@usa.org>
'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
Attention Beneficiary; William Robenson <huwauabubakargona@gmail.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj4749386765@chol.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA MONGUNO <sjohnsongencampbellsjohnson@gmail.com>
Good Day, (sent from forged email address)
Attention Beneficiary; William Robenson <danjumadavid38@gmail.com>
ATTENTION CHOSEN ONE RICHARD WAHL <putwoidajen88@gmail.com>
urgently delivery christopher wray <kristalinageorgieva355@gmail.com>
Your Unpaid Approved Fund ! (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj86937653@chol.com>
Attention Beneficiary; William Robenson <asalisu748@gmail.com>
YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <abubakarsunusi117@gmail.com>
my subject "Thomas Yi" <iphone@cablesurf.com>
Attention Beneficiary; William Robenson <mbaveluiororyiman@gmail.com>
(no subject) "info" <mastudillo@cuenca.gob.ec>
Re: "Thomas Yi" <franklin@goairban.com>
Read About $30,000,000 Donations (sent from forged email address)
From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed04@gmail.com>
Re "Thomas Yi" <erp@megroup.ae>
Attention Beneficiary; William Robenson <shaibuhajara20@gmail.com>
Donation from John and Lisa Robinson! John and Lisa Robinson <clairemontgomeryppcl@gmail.com>
Sua Conta Digital Vivo chegou (42821) xxx@xxxxxxx.xxx
BEST REGARDS Mrs Kristalina Georgieva <ibrahimtoko51@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <captraymondjpierce@gmail.com>
Hallo Wolverine Fll Club <nil@provedorm.com.br>
FUNDS TRANSFER, "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj73@chol.com>
INFO (sent from forged email address)
I need your help please Sarah Nzi <sandrakamson70@gmail.com>
Von Alice - Alice martin <duchettevirginie4@gmail.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj897698654789@chol.com>
Please read carefully (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj89768654789@chol.com>
Congratulations! "Charles p. Rettig" <charlesrettig187@gmail.com>
GOOD DAY "Alisher Usmanov" <info@imf.org>
Att: Friend palmer william <pw2582121@gmail.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj8768654789@chol.com>
From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
ATTENTION CHOSEN ONE RICHARD WAHL <hindatujada@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracymedicine1054@gmail.com>
CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
[Spam][From: Mrs.Mrs. Suzanne Mubarak...] "Mrs. Suzanne Mubarak" <mrssuzamubarak@gmail.com>
GOOD NEWS INTERPOL CONSULTANT HELP DESK <interpolconsultantdesk@gmail.com>
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj889@chol.com>
MATTER OF URGENT ATTENTION RICHARD WAHL <adamureben80@gmail.com>
Interest1 Jimmy Clane <cmmk200@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adela Raz" <internalrevenueserviceusa4@gmail.com>
Re:Confirm. (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj456987658@chol.com>
From Fred. Fred <info@quadflex.in>
-I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
YOUR URGENT ATTENTION IS NEEDED PLEASE " Igor Shuvalov" <IgorShuvalov@gmail.com>
Welcome to Ups Express Courier "Mr.James K Udo" <ofamericabank437@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0202@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adela Raz" <fedbank07@gmail.com>
TO WHOM IT MAY CONCERN! Funds Directorate of International Payment <missjuliaanna26@gmail.com>
I need your help please Sarah Nzi <shirleylevine110@gmail.com>
Artículo interesante en Asociación Navarra de Pescadores a M... "LOW % LOAN " <loanqik@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0015@gmail.com>
Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <julianaadrian50@gmail.com>
(no subject) "Mr.Warren Buffett" <arikirizavo@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adela Raz" <robertsmuellerlllrbi1@gmail.com>
(no subject) info@beeshopmm.com
ATTENTION BENEFICIARY Mr Ronald Marcum <artemgrin77@gmail.com>
How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <ecobankinbeninrepublic@gmail.com>
ATTENTION CHOSEN ONE RICHARD WAHL <taofiqajani59@gmail.com>
My Intent Mr. Bill Lawrence "Mr. Bill Lawrence"<webmaster@yjidc.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Inheritance Funds (sent from forged email address)
DEAR BENEFICIARY, Buffett Warren <lukmansale922@gmail.com>
DEAR BENEFICIARY, Buffett Warren <onyiichika6@gmail.com>
This email message is very important please get back to me w... (sent from forged email address)
INVESTMENT (sent from forged email address)
COMPENSATION FOR YOUR LOST FUNDS "RIA Money Transfer" <chungwj6@chol.com>
Private Business Information Mr. Alfred Henen <schmitt@hermanndare.ga>
Urgent Reply MR MUSSA ALI <mussaali000111@gmail.com>
Attention: Scam Victims info@cooler.com.ua
Greetings In The Name Of The Lord! "Mrs. Brianna Diaz" <munbrawilson@gmail.com>
Greetings In The Name Of The Lord! "Barr. Gerald Lius" <barrgeraldliusa@gmail.com>
Hi "MRS.SUSAN " <shabangus0820@gmail.com>
I have successfully transferred the fund. James BURNETT <jo.burnett1965@gmail.com>
[***SPAM*** Score/Req: 17.7/5.0] PLEASE CONTACT MY SECRATARY... (sent from forged email address)
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
Greetings In The Name Of The Lord! "Dr. Johannes Scheepers" <drscheepersjohannes@gmail.com>
FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,0... "Mr.Jamie Dimon" <g51379760@gmail.com>
Re: Greetings to you. "Mr. Roy Cockrum" <test66@suzukidensetsu.com>
HELLO?? unitednationunesco@gmail.com
Hi "MRS.SUSAN " <shabangus0821@gmail.com>
Greetings In The Name Of The Lord! "Mrs. Brianna Diaz" <info.presidencyfgn1@gmail.com>
Greetings, "Prof. Dr. Diane" <laviis7111@gmail.com>
CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
May the name of God be praised "Mrs. Margeret Bennett"<beth@bethjonescoaching.com>
REPLY URGENTLY (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0822@gmail.com>
VERY IMPORTANT INFORMATION. (sent from forged email address)
ATTENTION!! "Mrs.Anita Williams" <shafferstephanie288@gmail.com>
Re: GOLD AFRIQUE PIERRE <remote@sevenleaves.net>
Money Reference Number MTCN::789-776-6945 Attention Beneficiary Ambassador Koji Tomita <mrjimibori@gmail.com>
PLEASE GET BACK TO ME, "E.Jonathan." <test@jzbgno.hospedagemweb.net>
Atendimento Bradesco Prezado Cliente <no-reply@mail.com>
Waiting to hear from you. Samad Abdul <ms.amalenhamd@gmail.com>
FUNDS INVESTMENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
=?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= freddy.gallego@buzonejercito.mil.co
Re: Global Economic Sanctions... (sent from forged email address)
stop dealing with those people "Mrs. Mary Susan Derrick" <cj096703@gmail.com>
stop dealing with those people "Mrs. Mary Susan Derrick" <cj871458@gmail.com>
Waiting to hear from you. Samad Abdul <felypatatag280@gmail.com>
Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <emailsms9@gmail.com>
ATTN: My Dear Mr David Nicholas <rev.tonyjohnson101@gmail.com>
Atendimento Bradesco Prezado Cliente <unknown@unknown.com>
Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
Dear beneficiary, SUN HOR <27563@colegioarubano.aw>
ATTN: My Dear Mr David Nicholas <drabdullaha4@gmail.com>
God bless you. "Mrs. Elizabeth"<webmaster@wgvu.org>
SHIPMENT SHIPMENT <rashidamisa61@gmail.com>
WERDEN SIE REICH MIT DER VERWENDUNG VON BLANK ATM CARD info@thinkorganic.co.ke
Lucrative Proposal. "Mr.zudax Abdel" <zudaxabdel@gmail.com>
SHIPMENT SHIPMENT <aishakudu003@gmail.com>
Lucrative Proposal. "Mr.Zudax Abdel." <zudaxabdel@gmail.com>
SHIPMENT SHIPMENT <halimasanusi048@gmail.com>
SHIPMENT SHIPMENT <gospelemekanwakwue@gmail.com>
SHIPMENT SHIPMENT <coffieprecious86@gmail.com>
SHIPMENT SHIPMENT <okeyinnocent9@gmail.com>
My name is Mr. George Brown FBINewYorkCity@nycmail.com
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela10@gmail.com>
Dear Friend, (sent from forged email address)
SHIPMENT SHIPMENT <shamsuddeenusman343@gmail.com>
Safe A Soul I am Ms Olena Shcherbakova, "Ms Olena Shcherbakova" <MsOlenaShcherbakova.net@zmail.uniglory-bd.com>
(no subject) "Mr.Warren Buffett" <katendesamuel792@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <philrankine377@gmail.com>
(no subject) "Mr.Warren Buffett" <ntaleisiah1986@gmail.com>
GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
(no subject) "Mr.Warren Buffett" <stanleymatovu45@gmail.com>
179Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
GREETINGS FROM SPAIN Adela Martinez Cespedes <aminatabangali@gmail.com>
Re: Ukraine Refugees Need Your Help. (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER JULIO FRENK <bobdiamondbac@gmail.com>
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela15@gmail.com>
Bohdana Aleksander from Ukraine bohdana aleksander <bohdanaa604@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER INFO <jeanthomas237@gmail.com>
=?UTF-8?Q?YOUR_EMAIL_HAS_WON_YOU_A_CASH_PRIZE_OF_=C2=A32=2C0... "Mr. Brian Adams" <brian.adams11965@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER INFO <frankgary20002001@gmail.com>
OK <email@twilightcaravanpark.com.au>
CONGRATULATIONS "From Mr. Adrian Bayford" <johnmorris19099@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER JULIO FRENK <mrsjasperm@gmail.com>
Urgent Message $30,000,000. Funds "Mrs. Rebecca Lee Zhang" <mrscarolynbr@gmail.com>
179Re: Winner code: 0043034 (sent from forged email address)
(no subject) James Patrice <toreplyr@gmail.com>
(no subject) James Patrice <albertessien91@gmail.com>
YOUR WINNING CODE Number: 5300477 "Mr.Richard Wahll" <correo@protege.cll>
Greetings Ken Edward <dinishpaula@gmail.com>
Please read carefully info@kbtelecom.net
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela13@gmail.com>
KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLME... Western Union Transfer <faouziaco7@gmail.com>
For Your Attention: FIRST COMMERCE TRUST BANK USA <imfoffice200017.fund@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER JULIO FRENK <ryan18893@gmail.com>
Dear beneficiary, SUN HOR <29649@colegioarubano.aw>
Charitable Donations 53 MARK ZUCKERBERG <import@kasethai.co.th>
HI Drabdul Sherif <drabdulsherif55@gmail.com>
Re: Inquiry ENGEL CZ sro <ft056534@gmail.com>
News On Your Relative. Kate Harold <shinerbarnaby@gmail.com>
ATM202 John C Williams <hamiduangyiju@gmail.com>
RE =?iso-8859-1?Q?Damekov=E1_Viera?= <viera.damekova@ssc.sk>
Please take note and adhere to this directives. Anthony Brooks <anthonybrooksnatwest1@gmail.com>
Re:we need your assistant to invest? "Mr. mohamed" <test@test.com>
You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
Attn: Beneficiary, CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "MR. GODWIN EMEFIELE" <skybank.skybanknig.nigeria52@gmail.com>
(no subject) Azim Premji <egborekebe@gmail.com>
hello issouf abdoul <mandesalifrachif@gmail.com>
2 800 000,00 EUR victor.santos@rioquality.com.br
Dearly Beloved, SANDRA WAYNE <chiekwejameschinye@gmail.com>
Subject: Attention ATM Card owner, (sent from forged email address)
DEDUCTION FEE UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Re "Mr.Bill Gate" <jazminhc@cell.cinvestav.mx>
Re: I need your quick response (sent from forged email address)
Re: BUSINESS INTEREST (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <grgsurban@megc.ph>
DEDUCTION FEE UNITED BANK OF AFRICA <infouba32@gmail.com>
Re: nfo@buybeautytree.com
Good News To You Congratulions James Morrison
Hello/Urgent (sent from forged email address)
=?utf-8?b?VllQTE5URSBOScW9xaBJRSBGT1JNVUzDgVIgxb1JQURPU1RJIE... info@cvds.sk
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
The Delivery OF Your Consignment Boxes Balram Bheodar <boabankofamerica97@gmail.com>
DEDUCTION FEE UNITED BANK OF AFRICA <ccnigp30@gmail.com>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <ruthkomla@gmail.com>
[From: Eric Wozyski...] "Eric Wozyski" <Francesmboma@gmail.com>
Lottery Winning Notification: $1.2M Worth of Bitcoin "Coinbase Zenith" <info@salestrainingonline.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria Mackenzie'' <alarosa@cne.gob.ve>
Get Back Soon (sent from forged email address)
Dear Beneficiary Joseph Gloria ikuku <carlosangel1253@gmail.com>
:Gold Financial Services Loan Co,Apply now "Gold Financial Services Loan Co," <info@americanstreamsolar.com>
[Spam] USD$7,000,000.00 "USD$7,000,000.00" <info@lee.org>
project details (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "REV.MARK BLESS" <kwkelviwilliams@gmail.com>
Base de Datos Chile 2022 "Francisco Villela" <noreply@gmail.com>
greetings to you my dearest beloved Miss_Esther Gabriel <ge3234774@gmail.com>
Important Message For $30,000,000 Donations "Rebecca Lee Zhang" <send@sendss.com>
Investment Proposal From David Paul Paul David <contactdp014@gmail.com>
Hello Dear Friend Please Respond Very Urgent Mr Kabiru Wahid <5kabiruwahid@gmail.com>
RE: Deceased Assets Claim Phillip<zee.gra@webtekhosting.com>
Let me hear from you Tom Williams <106bilh44twilliams@gmail.com>
Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
Hello Friend/Can I trust You?. "Mr. Aleksandr " <franchise@urbanplanters.co.uk>
Payment of Your Fund (sent from forged email address)
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdptment001@gmail.com>
For your kind Attention: (sent from forged email address)
URGENT "MS.TERESA STANGE" <imescoedem2016@gmail.com>
Hello Friend/Can I trust You?. "Mr. Aleksandr" <info@chicmoment.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
Warm Greetings "Mr. Mihir Patel" <ij261347@gmail.com>
MY REPLY, "Mr. David K. Roland" <test@caterinaru.ru>
Confidentiality is the bond of this transaction. (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <wagner@cardgamexp.com.br>
RE =?iso-8859-2?Q?=A9araf=EDnov=E1_Simona?= <simona.sarafinova@ssc.sk>
ATTENTION "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
.Your fund is available now Ghada Fathi Waly <munyolecornex2021@gmail.com>

272 entries -- last updated: 2022-07-12 15:02 UTC

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