419 Scam – Advance Fee / Fake Lottery Scam (2022-07-13)

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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 "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
ATTENTION DEAR "HON.SHERRY KLEIN" <brainsteven951@gmail.com>
=?utf-8?b?VllQTE5URSBOScW9xaBJRSBGT1JNVUzDgVIgxb1JQURPU1RJIE... info@cvds.sk
Re:we need your assistant to invest? "Mr. mohamed" <test@test.com>
Your Approved Payment ! (sent from forged email address)
Sua Conta Digital Vivo chegou (19576) xxx@xxxxxxx.xxx
Lottery Winning Notification: $1.2M Worth of Bitcoin "Coinbase Zenith" <info@salestrainingonline.com>
ATTENTION CHOSEN ONE RICHARD WAHL <ahmaduabubakarkalaa@gmail.com>
Good Day, (sent from forged email address)
Safe A Soul I am Ms Olena Shcherbakova, "Ms Olena Shcherbakova" <MsOlenaShcherbakova.net@mail.cukobirlik.com.tr>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <wagner@cardgamexp.com.br>
=?UTF-8?Q?Re=3A_M=C3=B6ge_der_Segen_mit_dir_sein?= "Miss.Maya" <mayaouedrago22@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
ATTENTION "Mrs. Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
=?UTF-8?Q?=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= Bayford <retorickalice@gmail.com>
SHIPMENT SHIPMENT <khadijanuhu468@gmail.com>
VERY IMPORTANT INFORMATION. (sent from forged email address)
INVESTMENT (sent from forged email address)
Hello Friend/Can I trust You?. "Mr. Aleksandr " <franchise@urbanplanters.co.uk>
Re: BUSINESS INTEREST (sent from forged email address)
FROM THE LAWRENCE FAMILY CONGRATULATION 7 (sent from forged email address)
(no subject) DAVID CHENG <daviddsimmons182@gmail.com>
CONGRATULATIONS YOU ARE A WINNER QATAR FIFA WORLD CUP 2022 "DR.Nardhamuni Ganas" <dr.ganaschamber@gmail.com>
GREETINGS AND STAY SAFE Mrs Elizabeth Olivia <daniellasun042@gmail.com>
With all due respect!! "Al-Sheikh Mohamed Asad AlKhalaf." <shiekhalhinai@gmail.com>
KIND REGARDS Mrs Kristalina Georgieva <mrdonaldphillips776@gmail.com>
ATTENTION Jose Gomez <laenussolutions@gmail.com>
'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <gregmorrisoning@gmail.com>
CATHOLIC DONATION CATHOLIC DONATION <markchuks842@gmail.com>
OK <email@twilightcaravanpark.com.au>
INFO (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED PLEASE " Igor Shuvalov" <IgorShuvalov@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <zenithbankonlintransferdpt01@gmail.com>
URGENT. Rita Hassan <ritahassan02@gmail.com>
re: "Investment"<jazminhc@cell.cinvestav.mx>
Greetings to you Roy Cockrum <toto11@sitodi.com>
=?UTF-8?Q?=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= "Mr. Bayford Adrian" <christophersmith0050@gmail.com>
Attention Beneficiary. IMF Official <mrfredwilson468@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <ladiaudumanga1@gmail.com>
MY DEAREST BELOVED test@valpm.com
For your kind Attention: (sent from forged email address)
GOOD NEWS, Louis Dejoy <airportoffice599@gmail.com>
may the good lord bless you MRS RENATE SETTNIK <mrs.angelazoe@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
=?UTF-8?Q?=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= Bayford <edensrob3@gmail.com>
URGENT ATTENTION: SIR/MADAM, Mr Jan Eliasson <mabutdengjok@gmail.com>
URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
Get Back to Me!! (sent from forged email address)
(no subject) Donations <peteralbrookfacebook@gmail.com>
ATTENTION!! SIR/MA'AM ANDREW CECERE <fundsmgtoffice@gmail.com>
NATWEST BANK PLC, NATWEST BANK <chibuezef314@gmail.com>
Good Day Anita Williams <anitawilliamss34@gmail.com>
(no subject) Donations <claims639@gmail.com>
Lucrative Proposal, "Mr.Zudax Abdel." <zudaxabdel@gmail.com>
CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
Dear friend, (sent from forged email address)
(no subject) Donations <claimslttr@gmail.com>
Valley Bank Plc Valere Adjaka <valereadjaka@gmail.com>
URGENT ASSISTANT NEEDED Rhaji Haid <johnmoor103@gmail.com>
[Investment Opportunity...] (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <grgsurban@megc.ph>
URGENT, "Egobia Jonathan" <test@jzbgno.hospedagemweb.net>
thank god for help me Elizabeth Brooklyn <johnsonmaik2@gmail.com>
.Your fund is available now Ghada Fathi Waly <njuyarwoj@gmail.com>
ATTENTION Jose Gomez <zenithfunds101@gmail.com>
Good Day (sent from forged email address)
GOOD DAY TO YOU, (sent from forged email address)
DONATION.. (sent from abused email account)
Valley Bank Plc Customer service <ibra190.f@gmail.com>
We are donating 6,500,000.00 GBP "Gillian and Adrian Bayford" <sgt@etc-com.ru>
I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <dhldeliveryagent1232@gmail.com>
Attn Mrs Linda J Douglas <augustinedavid301@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <blessingitodo2020@gmail.com>
DONATION: "Manuel Franco" <ac.alwarpet@ctd.tn.gov.in>
thank god for help me Elizabeth Brooklyn <pj826329@gmail.com>
Good Day, Western Union <jd113315@gmail.com>
.Your fund is available now Ghada Fathi Waly <winnienakyeyune5@gmail.com>
Re. Did you receive my Email? (sent from forged email address)
project details (sent from forged email address)
.Your fund is available now Ghada Fathi Waly <johnboscokyakulaga@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Greetings MOHAMED AZIZ <assogedeons@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Greetings MOHAMED AZIZ <ibrahimmahamathassan328@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <bellosuleman556@gmail.com>
YOUR RESPOND IS NEEDED "Mr.Williams Patrick" <markjohn125800@gmail.com>
AW: Informationen 6. Juli 2022 "Uwe Wanner" <ckglobalnet@ckglobalnet.com>
Re:Respond now for more details..... "Ms.Grace Mbe" <news@net-shinei.co.jp>
RE:CONFIRM YOUR INTEREST ! ! (sent from forged email address)
IMPORTANT INFORMATION...52 "Mr. Robertl" <sandragruden83@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <johnfalix237@gmail.com>
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
Re: Proposal* (sent from forged email address)
Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
[INVITATION...] "Mr. Jeffery James Dean" <adamsb7544@gmail.com>
Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
Cash Donation of 6,500,000.00 GBP "Gillian and Adrian Bayford" <vsm@manotom.com>
(no subject) "info" <mlazo@cuenca.gob.ec>
SHIPMENT SHIPMENT <kingisaac381@gmail.com>
Urgent now RONALD EVERGREEN <teszt@cdci.hu>
Re: BUSINESS INTEREST "BUSINESS INTEREST" <info@globaldatabase.com>
Partnership Proposal!!! Bio pharm <office@shopunitz.com>
INFO (sent from forged email address)
Urgent Reply "Mrs Niemand." <halifaxoffice2008@gmail.com>
Re "JL" <jazminhc@cell.cinvestav.mx>
[Info] CONGRATULATIONS Tue Jul 12 Euro-Millions Lottery <test@zafrir.org>
Your Kind Response is appreciated (sent from forged email address)
HI DEAR, "DR. AVA SMITH " <sorghorihanna@gmail.com>
<3% LOAN OFFER Premium Ltd <admin@crtv.cm>
Dearly Beloved, multi Choice <multiChoicedstv7001770@outlook.com>
May the name of God be praised "Mrs. Margeret Bennett"<beth@bethjonescoaching.com>
investment offer ''Osvaldo Pioli'' <seenee.khoo@dancomech.com.my>
Please read carefully info@kbtelecom.net
Private Business Information Mr. Alfred Henen <schmitt@hermanndare.ga>
GRANT "Gillian and Adrian Bayford" <n.tihomir@servermall.ru>
Sanctions on Russians (sent from forged email address)
ATTENTION DEAR EMAIL OWNER Mike Brown <mikebrown35090@gmail.com>
Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <nichmitch@supanet.com>
2 800 000,00 EUR. fruvercolores@vaquitaexpress.com
ATTENTION CHOSEN ONE RICHARD WAHL <abdallahabdulsam@gmail.com>
Your Consignment Box Reg: JG1N8770BS is available for delive... "International Payment Service." <info@admin.com>
CLAIM AS NIXET OF KIN (sent from forged email address)
Your Inheritance Fund "Barr.Jonathan Nwachinemelu" <info@law.org>
Eigentümer des Achtungsfonds. (sent from forged email address)
About Your Inheritance Fund (sent from forged email address)
2.800.000,00 antonio.ramos@sanol.com.br
How are you doing today? Andy Jack Chin <barrandyjackchinesq4@gmail.com>
About Your Fund (BANK ALERT) (sent from forged email address)
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
Good Day, Western Union <jamiedaviesaccoun@gmail.com>
.Your fund is available now Ghada Fathi Waly <sharifanaisanga@gmail.com>
*****SPAM***** FUNDS INVESTMENT "E.Jonathan" <test@jzbgno.hospedagemweb.net>
(no subject) Nicolas Berggruen <joj29897@gmail.com>
GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@merrydelivery.dhlwelcomepack.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss.Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
Good Day MICROSOFT AWARD <johnscottgold2m@gmail.com>
(no subject) Nicolas Berggruen <mwalukokaloki@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell" <apple@scbixuan.com>
GREETINGS TO YOU "Mr. Jude W. Elliot" <rajoosuppiah@gmail.com>
Good Day MICROSOFT AWARD <gwiliams201@gmail.com>
(no subject) Nicolas Berggruen <mwakifrancis50@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
(no subject) Nicolas Berggruen <ken66636@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
Onnittelut Nicolas Berggruen <karreykadoi@gmail.com>
(no subject) Nicolas Berggruen <rosyogada@gmail.com>
RE: Urgentee (sent from forged email address)
From Miss Juliette Kouauo "Miss .Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <odeyo804@gmail.com>
REPLY NEEDED (sent from forged email address)
Onnittelut Nicolas Berggruen <deborahonganga@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
The Delivery OF Your Consignment Boxes "David CARL. LEE" <asogopaul@gmail.com>
CATHOLIC DONATION CATHOLIC DONATION <ashachristopher72@gmail.com>
(no subject) Nicolas Berggruen <detejames9@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
Re: "Thomas Yi" <franklin@goairban.com>
ATTENTION CHOSEN ONE RICHARD WAHL <mohammedshuaibu798@gmail.com>
DEAR CITIZEN Ms KRISTALINA GEORGIEVA <kirstenpeterson49@gmail.com>
HELLO?? unitednationunesco@gmail.com
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <petermoney946@gmail.com>
Good News To You Congratulions James Morrison
Your outstanding funds US$5.5Million transfer (sent from forged email address)
(no subject) Nicolas Berggruen <azimhashimpremji821@gmail.com>
CONFIDENTIAL MESSAGE OF BEQUEST Margaret Smith <webhds@outlook.com>
Re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
Ref;
You're shortlisted for (WorldBank Group) US$10,000,000... (sent from abused email account)
Dear Friend !!! (sent from forged email address)
GREETINGS FROM MR.MOHAMMAD AHMED / CAN I TRUST YOU? Mr Mohamad Ahmed <mrtituszongo147@gmail.com>
Onnittelut Nicolas Berggruen <stefanopessina599@gmail.com>
Darlehen Elizabeth Domigo <aigboinno@gmail.com>
ATTENTION!!! Special agent <specialagent494@gmail.com>
Onnittelut Nicolas Berggruen <stefanopessina969@gmail.com>
ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
Kreditangebot zu guten Konditionen respinoza-jcultura@iztacalco.cdmx.gob.mx
Attention Beneficiary mrgodwine <samailashaaibu361@gmail.com>
Payment of Your Fund (sent from forged email address)
Payment notification from Royal Bank (sent from forged email address)
.Your fund is available now Ghada Fathi Waly <nantezacharity228@gmail.com>
FACEBOOK GIVEAWAY 186 "Mr. MARK ZUCKERBERG" <info@gov.tt>
ATTENTION!!! Mrsvictoria Frank <mrsvictoriafrank120@gmail.com>
Hallo; Sehr geehrter Gewinner, "CHEVROLET AUTOMOBILUNTERNEHMEN, USA" <mariakumar45@gmail.com>
Aknowledge this message (sent from forged email address)
RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
Onnittelut Nicolas Berggruen <pressinastefano0@gmail.com>
Re: Inquiry "Vlasta Jan the Marketing Director of ENGEL CZ sro." <un63450@gmail.com>
Attn Beneficiary, Olugod nwaoma <olugodnwaoma1@gmail.com>
Good day. "Mrs.Talia Adisa" <info@lee.org>
Good day . (sent from forged email address)
=?UTF-8?Q?THE_=C2=A318=2C500=2C000=2E00_ATM_CARD_PAYMENT?= Info Department <luca.gallo6x@gmail.com>
ATTENTION!!! MrJohnG RobertsJr <h.john.g.rs.jr@gmail.com>
Greetings Dear. "Mrs.Talia Adisa" <Info@Lee.org>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
It has been confirmed for delivery <sebastian@lilianalynch.ga>
Onnittelut Nicolas Berggruen <wilsonpatrick079@gmail.com>
JUST TO THANK YOU. "Mrs. Graca M. Mandela" <frankgregy@gmail.com>
Message from Fred williams (sent from forged email address)
INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Re can you handle investment (sent from forged email address)
CONGRATUTIONS!!!, Rahul Bajaj Foundation <cba4cba6@gmail.com>
Re: Proposal*k "Diane Hendricks" <test@melcocapital-ir.com>
Unclaimed Inheritance That Belongs To You DESMOND MAKONDOFF ABBOT <MakondoFF@hotmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrs2bridggiewilliams@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATION <adamuaminaaliyu@gmail.com>
[Re:You-Won-FIFA-Qatar-Lotto=$800,000...Reply-To: qawc2022@o... admin@glamsuite.com
GREETINGS IN THE NAME OG GOD AND STAY SAFE "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
Dear friend Mr Edward Hicks <sanslamido@gmail.com>
may the good lord bless you "MRS. RENATE SETTNIK" <shinawatrathaksin43@gmail.com>
GOOD DAY "Mr. Levy Jamshyd." <mralharirilzzeddin@gmail.com>
Hello (sent from forged email address)
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
Attention: Fund Owner . (sent from forged email address)
YOUR REFERENCE NUMBER: 20093490087689 alexandre.engloner@lepisc.com
Good News. gifson john <vandudanbaba5@gmail.com>
Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <richardlaurentdr@gmail.com>
Project Regis Kabbah <barrahmed@gmail.com>
Re: Global Economic Sanctions... (sent from forged email address)
Re: Message from Melissa Bamba MMELISSA BAMBA <mr.fred78ozuah@gmail.com>
Central Intelligence Agency (CIA) (sent from forged email address)
CONGRATUTIONS!!!, Rahul Bajaj Foundation <cba4cba32@gmail.com>
=?UTF-8?Q?DARLEHENSANGEBOT_ZU_ERSCHWINGLICHEN_GEB=C3=9CHREN?= PAUL WERNER <cashhvisual@gmail.com>
Attention: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
GREETINGS AND STAY SAFE Elizabeth Olivia <fkusiwaa@gmail.com>
attention beneficiary dhlo98013 <dhlo98013@gmail.com>
GREETINGS IN THE NAME OG GOD AND STAY SAFE, "Mrs.Mary Louis." <marylouismarylouis01918@gmail.com>
Dear friend "Y.I. Ibrahim" <honmarcostalnan61415@gmail.com>
Your ATM Visa Card worth of $2,500,000,00 David Malpass <gramm1722@gmail.com>
[Spam] USD$7,000,000.00 "USD$7,000,000.00" <info@lee.org>
Soliciting your partnership in good faith. (sent from forged email address)
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs2bridggiewilliams@gmail.com>
FROM MR JACK SIMION TRANSACTION OF $20.5MILLION US DOLLARS T... MR JACK SIMION <mrsimionjack751@gmail.com>
-I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
CitiBank Payment Approved Notification DENIS K MONTAG <faro@wat-berlin.de>
Investment Request. Diezani Alison-Madueke <oagf2018@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <frankcaro421@gmail.com>
WHY I HAVE BEEN TRYING TO REACH YOU/ URGENT. "From Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
CARD DEPT Amir Yussef <hamiryussef@gmail.com>
GOOD DAY I HAVE A BUSINESS PROPOSA FOR YOU Emirate Investment Bank <abubakaraliyu488@gmail.com>
LET US DO IT TOGETHER Michael Bryan <rbtwa001102@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <safizs090@gmail.com>
(no subject) mark cole <colem4138@gmail.com>
Greetingz partner: Dr Umar Bello <dr.umarbello346@gmail.com>
RE:RECONFIRMATION Steve Bruce <stevebruce015@gmail.com>
CONGRATULATION GOOGLE AWARD WINNER. (sent from forged email address)
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATIONS <udohgloria15@gmail.com>
GOOD NEWS "YOU HAVE A NEW MESSAGE" <sales1@galana.be>

270 entries -- last updated: 2022-07-13 15:26 UTC

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urbanplanters.co.uk (1), usa.org (1)
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xxxxxxx.xxx (2)
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