419 Scam – Advance Fee / Fake Lottery Scam (2022-07-14)

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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.

Your Approved Payment ! (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Payment notification from Royal Bank (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
SPENDE Beate Heister <sabiub158@gmail.com>
YOUR URGENT ATTENTION IS NEEDED PLEASE " Igor Shuvalov" <IgorShuvalov@gmail.com>
(no subject) mark cole <colem4138@gmail.com>
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
Greetings partner: "Dr.Umar bello" <dr.umarbello346@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <s.alireza1972@gmail.com>
Good Day, (sent from forged email address)
Hello/Urgent (sent from forged email address)
It has been confirmed for delivery <sebastian@lilianalynch.ga>
Hello Greetings From Mr Musa Abudu "Mr.Musa Abudu" <sebastianmatveikova@gmail.com>
YOUR BANK ACCOUNT DETAILS CHANGED.GET BACK TO ME URGENTLY. MARTINS OFFOR <benchikezie134@gmail.com>
WITH DUE RESPECT linda cliford <lcliford0linda1010cliford@gmail.com>
Re: "Thomas Yi" <franklin@goairban.com>
YOUR APPROVED FUND IS READY. "Bar. Jerry Lawrence" <maryjoe710@gmail.com>
Congratulations "Warren E. Buffett" <sarahblessing864@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
IMPORTANT INFORMATION...52 "Mr. Robertl" <sandragruden83@gmail.com>
Central Intelligence Agency (CIA) (sent from forged email address)
Project Regis Kabbah <barrahmed@gmail.com>
Offer for Gold Bars Raul Hugo Carril <nikiemafatoumata22@gmail.com>
My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <sirmadalirezasa@gmail.com>
Re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
FROM THE LAWRENCE FAMILY CONGRATULATION 8 (sent from forged email address)
YOUR APPROVED FUND IS READY. "Bar. Jerry Lawrence" <chasreeju792@gmail.com>
REPLY NEEDED (sent from forged email address)
WHY I HAVE BEEN TRYING TO REACH YOU/ URGENT. "From Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.orgy>
(no subject) Christoph Oliver <christopho600@gmail.com>
ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
Attention Beneficiary mrgodwine <samailashaaibu361@gmail.com>
Dear Friend !!! (sent from forged email address)
hello Kristalina Gueorguieva <kristalinagueorguieva6@gmail.com>
RBC? unitednationunesco@gmail.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
INFO (sent from forged email address)
[Re:You-Won-FIFA-Qatar-Lotto=$800,000...Reply-To: qawc2022@o... admin@glamsuite.com
=?UTF-8?B?xI1ha8OhbSBuYSB0dm9qdSBvZHBvdmXEjw==?= matiluik <matiluik06@gmail.com>
For your kind Attention: (sent from forged email address)
CitiBank Payment Approved Notification DENIS K MONTAG <faro@wat-berlin.de>
ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
PRIVILEGED AND CONFIDENTIAL Ann Patrc <sr.gulliverfritsch@gmail.com>
RE:RECONFIRMATION STEVE BRUCE <alexmooney02@gmail.com>
Urgent notice Warren Buffett <musaibnahmadkku@gmail.com>
SPENDE Beate Heister <rejoicemakison@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATION <raheemrukayat016@gmail.com>
FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
GREETINGS IN THE NAME OG GOD AND STAY SAFE, "Mrs.Mary Louis." <marylouismarylouis01918@gmail.com>
(no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
Sir "BARR, JMS MUTHUKUDA" <jmsmuthukuda@gmail.com>
CONGRATULATION GOOGLE AWARD WINNER. (sent from forged email address)
NOTE,THE CHANGE OF BENEFICIARY, Issam Mohammed Khalil Dhaheri <issemkhalil77@gmail.com>
Dear Friend, (sent from forged email address)
WITH DUE RESPECT CAROLE GHOSN <officeinfoeer@gmail.com>
Spende Mr Robert Bailey <jidaali2018@gmail.com>
JP Morgan Chase Bank of New York MrJames Dimon <j.edgarhoover090@gmail.com>
=?UTF-8?Q?Pa=C5=BEnja=3A_korisnik_sredstava=2C?= HGUUHIHBGH GUUGYQUAGF <hguuhihbghguugyquagf@gmail.com>
ATTENTION Kristalina Georgieva <brendajohh@gmail.com>
Greeting's Beneficiary! Flex John <jennifernicole5450@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <grgsurban@megc.ph>
[Investment Opportunity...] (sent from forged email address)
[Info] CONGRATULATIONS Tue Jul 12 Euro-Millions Lottery <test@zafrir.org>
Write me back Rebecca Zhang <aishatiyaku31@gmail.com>
Business Proposal..2-2-0 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Your Notice (sent from forged email address)
YOUR WINNING PRIZE OF £1,000,000.00 READY TO BE PAID. (sent from forged email address)
project details (sent from forged email address)
RE: "Cristy Davis"<fianzas@sogampi.gob.ve>
Urgent Attention is needed CHASE BANK <mikejimmy228@gmail.com>
United Bank For Africa Plc Kristalina Georgieva <pke19805@gmail.com>
Get Back to Me!! (sent from forged email address)
INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
Re: Donation (sent from forged email address)
CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
Re:we need your assistant to invest? "Mr. mohamed" <test@test.com>
Hello Friend/Can I trust You? "Mr. Aleksandr " <t_kubota@ryokuen.l-city.jp>
WHY I HAVE BEEN TRYING TO REACH YOU/ URGENT. "From Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
Attention Sir (sent from forged email address)
Dearly Beloved, SANDRA WAYNE <bwmofficeorgon@gmail.com>
Hello Mavis Wanczyk <yourservicetax@gmail.com>
Hello Mavis Wanczyk <greatwilliams123@gmail.com>
Hello Mavis Wanczyk <mobilityexpresscourier@gmail.com>
Lottery Winning Notification: $1.2M Worth of Bitcoin "Coinbase Zenith" <info@salestrainingonline.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Abdulrasheed Bawa" <hassiecalzadosmn81@gmail.com>
Hello Mavis Wanczyk <theairportcustom@gmail.com>
YOUR FIRST PAYMENT HAS BEEN SENT!!!!!!!!!!!!!!!!! "MRS.SUSAN DAVID." <etuhagnes19@gmail.com>
URGENT RESPONSE NEEDED(CONFIDENTIAL) "Mr.connolly"<info@gmail.com>
CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
RE: FROM THE DESK OF MR JUSTIN ERBACCI (424) 235-0834 Mr Justin Erbacci <anagonouhelene11@gmail.com>
Comunicado Vivo (39705) xxx@xxxxxxx.xxx
Good day. "Mr. Fimon Harold" <fimonoffice2@gmail.com>
RE: FROM THE DESK OF MR JUSTIN ERBACCI (424) 235-0834 Mr Justin Erbacci <chukwuonyeka07@gmail.com>
HELLO Feu L Salime <feulsalime@gmail.com>
Re can you handle investment (sent from forged email address)
Hi "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
Can i Trust You To: Invest The Funds? "Dr. Bolumsky Lukashenko" <larissa.mbasso@animahabitus.com.br>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <mainasaramohammed52@gmail.com>
YOUR ATM VISA CARD office bank willam <biffjullem@gmail.com>
Attention: Beneficiary, Cynthia Chinelo <chineloc78@gmail.com>
WILL YOU WORK WITH ME?? MR SONG LILE <kammarfucha@gmail.com>
Base de Datos CHILE 2022 $ 19.900 "Francisco Villela" <noreply@gmail.com>
ORDER Rayno Mors <sales1.arvigortrading@gmail.com>
Attn ADV MICHAEL JENSON <dumicheal@gmail.com>
Sanctions on Russians (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR. RICK RUZZI" <musahashimhamza@gmail.com>
I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
Erhalten Sie Ihren zugesprochenen Fonds von 1.500.000,00 $ Herr George Oloh <test3@zerocraft.com>
Dear friend, "Mr. Rizwan Aayan" <edwardscoleman921@gmail.com>
Project Funding/Loan Offer "angelawarnerimfng@gmail.com" <angelawarnerimfng@gmail.com>
ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <newkaya01234567890123456765432101234567890123456@chol.com>
with due respect Aisha Al-Gaddafi <aishaalgaddafi659@gmail.com>
Re: Online investment Compensation Chase Coleman <cdonc02@gmail.com>
PRIVATE. "Mrs.Patricia Wagner" <fae@visuar.com.ar>
Greetings, How are you? My name is Mrs. Mirabel Vicent,62 ye... Mirabel Vicent <claraouedrago88@gmail.com>
Hi "MRS.SUSAN " <shabangus0827@gmail.com>
Get back to me (sent from forged email address)
DONATION "Manuel Franco" <jcadmin@ctd.tn.gov.in>
YOUR REFERENCE NUMBER: 20093490087689 alexandre.engloner@lepisc.com
=?UTF-8?Q?LAS_MEJORES_NOTICIAS_DEL_MES_DE_JULIO=2E_CONSULTAR... Mr Richard Alex <debatclub@colegioarubano.aw>
Re: Greetings to you Roy Cockrum <feedbackunit22@roy.com>
Hi "MRS.SUSAN " <shabangus08703@gmail.com>
Congratulations! LIAM BELINGHAM <belinghamliam@gmail.com>
Hello Friend, "Mr. Williams Park" <willpark@yy.net>
Hi "MRS.SUSAN " <shabangus08707@gmail.com>
DEAR BENEFICIARY, MICHEEL JAMES <ibeawuchiagwu@gmail.com>
EV MPV Plant search joint venture partners of ride-hailing, ... Mr.Wang <milly126@shou.com>
CONTRACT SUM PostNet <intomowh7@gmail.com>
INFO (sent from forged email address)
Re: Global Economic Sanctions... (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0879@gmail.com>
Reply for more detail. "Steven Davis Esq." <revfatherjosephbenjamin001@gmail.com>
Payment of Your Fund (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <aderriere9@gmail.com>
Hi "MRS.SUSAN " <shabangus171@gmail.com>
Re: Nigerian National Petroleum Company (NNPC) "H.M SANUSI" <annio5675@gmail.com>
Ahoj MONTIEL Elena Silvana <cgc.montiel@chaco.gob.ar>
Hi "MRS.SUSAN " <shabangus808@gmail.com>
Attn. Fund Beneficiary Dr.Mele Kyari <mrstevensam09@gmail.com>
Re: BUSINESS INTEREST (sent from forged email address)
God bless you Mr Broker <juliebothaabsa@gmail.com>
=?utf-8?q?DONATION_OF_=E2=82=AC1=2E5_MILLION_EURO!!!?= "Frances & Patrick Connolly" <sabine.beckt@uniba.it>
Cryptocurrency proposal (sent from forged email address)
IMPORTANT NOTIFICATION (sent from forged email address)
Investment Opportunity, George N Owen <moorethomas862@gmail.com>
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... MICHAEL KONFO <konmichael429@gmail.com>
Dear Friend "Mrs. Susan Potter" <gbarry347@gmail.com>
Donation Of $1.5M For You! Rahul Bajaj Foundation <likashingfoundations26@gmail.com>
DEAR CUSTOMER YOUR MONEY HAS BEEN TRANSFERRED ubacfc financier <ubacfcfinancier@gmail.com>
From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <andymoore2765@gmail.com>
TRANSFER NOTICE Bank of America <michaelahughes478@gmail.com>
Donasjon "Douglas Foundation" <taha@tsms.ir>
Greetings "Abu Usman" <test6@kingpointcn.com>
[Re:You-Won-FIFA-Qatar-Lotto=$$$800,000...Reply-To: qawc2022... admin@stransact.com
Dear Friend "Mrs. Susan Potter" <tc8552416@gmail.com>
ZAHLUNGSENTSCHÄDIGUNG DER VEREINTEN NATIONEN FÜR SPAM-OPFER (sent from forged email address)
Reply Urgently For More details Dr Dubeam Solion Barakie <dubamthod@gmail.com>
A CLARION CALL "Petrus Vermeulen" < petrusver937@europe.com>
GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@merrydelivery.dhlwelcomepack.com>
YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
DONATION!!! info@donation.com
OK Mrs Lilly Patrick <mrsmiriamm316@gmail.com>
Attn: Beneficiary. "Dr. Zark Seidus" <vtee-@tiansiang.com>
Onnittelut Nicolas Berggruen <balvantpurohit697@gmail.com>
=?UTF-8?Q?Quest=C3=B5es_de_Sa=C3=BAde?= Jacinto Zamora <jacintoiszamora@gmail.com>
urgent Reply karl muller <maxmenese02@gmail.com>
CAN I TRUST YOU? Aya Ashraf <ayafrrq@gmail.com>
=?UTF-8?Q?Gratulation_1=2E000=2E000=2C00_=C2=A3_wurden_Ihnen... Chris <westernunionrepresentative260@gmail.com>
Re:My Dearest One, "Miss. Bruce Richard." <ozoemeneemeka@gmail.com>
DEAR LUCKY WINNER Mr Richard Wahl <test@openbussiness.xyz>
Attention: Facebook User (sent from forged email address)
Dear Friend, Can We Work Together?. Raiffeisen Capital <alex_berasko1967@hotmail.com>
Re. My prayers will continue to protect your Family (sent from forged email address)
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00004@gmail.com>
=?UTF-8?B?RG9uYXRpb24g4pyF?= "pauline.dechaud" <mrs.juanita77safali@gmail.com>
Waitnig For Your Response ASAP. "Mr. Wray" <jrbritton@consolidated.net>
I NEED YOUR COOPERATION AND ADVISE marina wenzel <graceemmanuel1979@gmail.com>
Dear email owner, SCAM VICTIMS FUND <boubkonte19@gmail.com>
Please read carefully info@kbtelecom.net
Western Union Money Transfer "Mrs. LENNY" <ssbutt07@gmail.com>
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? "Peter W. Johnston (SVP & SCBO)"<peterjoh@tsb.us>
SPENDE Beate Heister <abdulkadirfatima200@gmail.com>
Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
Attention: Dear Beneficiary George Richard <mbarrrobert@gmail.com>
RE: "Mr. Grayson Robert"<pcg@pickclickgive.org>
GOOD DAY TO YOU... "Mrs. Bethanie Lee" <info@bone.go.id>
YOUR URGENT REPLY IS NEEDED, William James <edwardoluwadare5@gmail.com>
(no subject) Emilia Mayer <patrickwilliams8862@gmail.com>
I need your assistance, Read carefully and get back to me. Samuel Tettey <sayaka@taigii.com>
CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
RE: AWAITING CENTRAL BANK OF NIGERIA <info4unitednation.scamvictims@gmail.com>
I NEED YOUR COOPERATION AND ADVISE marina wenzel <marinawenzel7811@gmail.com>
ATTENTION Mrs Chantel Hermans <ukashatusani2@gmail.com>
HELLO DEAR "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
Dear Beneficiary, I bring to you Good News. ROBERT <sumayamayanja@gmail.com>
CONGRATULATIONS MY DEAR FRIEND. benjamin barnett <benjaminbarnett49@gmail.com>
BEST REGARDS Mrs Kristalina Georgieva <joew25835@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Investment (sent from forged email address)
REMAIN BLESSED MARY LOUIS <profhenry171@gmail.com>
Project Funding Kumar Praven <news@email1-corel.com>
=?UTF-8?B?RG9uYXRpb24g4pyF?= "pauline.dechaud" <sophialeonard52@gmail.com>
=?UTF-8?B?RG9uYXRpb24g4pyF?= "pauline.dechaud" <marielindosso@gmail.com>
Re: Proposal* (sent from forged email address)
ATTENTION Mrs Chantel Hermans <jsimi8526@gmail.com>
respond now Edward maxwell <frankmorgan4045@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
Spende von 2 Millionen Euro "manuel franco" <manuel@info.com>
respond now Edward maxwell <iliemenerapheal3601@gmail.com>
good evening "Mr.Omar Arouna " <jamesu762@gmail.com>
From United Nations (UN) International Organization.BENIN RE... "From United Nations (UN) International Organization.BENIN REPUBLIC" <winniemandel2006@gmail.com>
YOUR FUND IS READY FOR TRANSFER "Dr. Jonna Solomon" <info@lee.org>

250 entries -- last updated: 2022-07-14 15:06 UTC

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