419 Scam – Advance Fee / Fake Lottery Scam (2022-07-19)

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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.

xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
Helo Julia <jessiegallagher1564@gmail.com>
<3% LOAN OFFER Premium Ltd <admin@crtv.cm>
=?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= officemail <dev.fullstack003@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Await to hear from you "Dr.Ben Koffil"<benkoffib@mail.com>
TREAT AS A MATTER OF UNGENCY "From Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
Re: $ 5,000,000.00 HAS BE DONATED TO YOUR NAME <jamal.mia@amberit.com.bd>
HELLO Jurgen Ebner <deputy.jurgenebner@gmail.com>
Please Respond (sent from forged email address)
2% Loan Offer (sent from forged email address)
INFO (sent from forged email address)
Hello I write to you. (sent from forged email address)
GOOD NEWS, LOUIS DEJOY <kiizasolo0@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... "Warren E. Buffett" <vanessachikodili4@gmail.com>
RE: Urgente Attn (sent from forged email address)
From Mrs. Doris Kumane "Mrs. Doris Kumane." <sawadodo56@gmail.com>
GOOD NEWS, "Mr. Louis DeJoy" <uba.bank.group015@gmail.com>
HELLO Jurgen Ebner <deputy.jurgenebner1966@gmail.com>
(no subject) Manuel Franco <dinesh.patel433@mppolice.gov.in>
Letter posted to your address (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Silvana Tenreyro. <danessa.bulanhagui@agpglobal.com>
GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
Important Message!! Ronald Evergreen <efexwec@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
Re: Your Trust In Faith 212. Alice Kiesten <alicekiesten@daesangagung.co.id>
Good Day, (sent from forged email address)
Bank of Montreal Today. "Bank of Montreal Today." <rawr78749@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
Sanctions on Russians (sent from forged email address)
Reply Back Urgently... (sent from forged email address)
REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <seb108@yahoo.com>
Very Urgent... "MR. MARSHAL HENRY" <klausjurgenwolfgang000@gmail.com>
(no subject) WARREN BUFFETT <uabank027@gmail.com>
2.000.000,00 Euro "manuel franco" <piedad.celi@hial.gob.ec>
(no subject) WESTERN UNION OFFICE <kalyangoahmed749@gmail.com>
(no subject) WESTERN UNION OFFICE <akorekwajohn@gmail.com>
GOOD DAY DEAR FRIEND Rito fredrick <scottwilliams2442@gmail.com>
Wichtige Mitteilung. (sent from forged email address)
Bank of Montreal Today. "Bank of Montreal Today." <miletwo42@gmail.com>
YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr. Igor Shuvalov" <IgorShuvalov@gmail.com>
Dear Respected Beneficiary Reply Urgently (sent from forged email address)
EUR 2.800.000,00 Manuel Franco <marcos.rogerio@sanol.com.br>
Attention Email Owner. "Mr. Mark Thomas" <deeannhodgdonzsy85@gmail.com>
Greetings, John John <rgeorgebj01@gmail.com>
FUNDING (sent from forged email address)
SPENDE Warren Buffett <aminuibrahim1500@gmail.com>
Hi "Attorney(Ricks Law Firm)" <richardbill631@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_EURO_AN... "Warren E. Buffett" <yakubuusainiadamu32@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_EURO_AN... "Warren E. Buffett" <maryuka1967@gmail.com>
YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... KRISTALINA GEORGIEVA <chijokiiiizz@gmail.com>
Your Cash Payment nattapong <nattapong@q-maticasia.co.th>
OFFICIAL REMINDER.. "Dr. Zark Seidu" <fo@instrumetrics-ic.co.il>
If you are interested mail me back for more details. Kham Song <johnekeoma04@gmail.com>
Hello I write to you (sent from forged email address)
Attn: Beneficiary "IMF" <info@imf.org>
Hello Dear Maria-Elisabeth Schaeffler-Thumann <sochoundoga@gmail.com>
FUNDING (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Mr. WILLIAM C.DUDLEY "Mr. WILLIAM C.DUDLEY" <r66195510@gmail.com>
Darcovstvo "Warren E. Buffett," <mmusa7194@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<steve7@cryptogroup.net>
Donation "Thomas Yi" <test1@rayanee.ac.ir>
Ich bin Frau Lillian John, lillian john <johnliruth2020@gmail.com>
GOOD DAY DR JOHN PAUL <kristengriest517@gmail.com>
FROM MR JUDE EDO Blessing Chikaodili Ugwuanyi <ugwuanyiblessingchikaodili@gmail.com>
ATTENTION PLEASE (sent from forged email address)
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orienintl556@gmail.com>
Good morning. "Mr. Charles Grassey" <cg@mpe.com>
United Bank For Africa Plc Kristalina Georgieva <aka814178@gmail.com>
Re: Dear friend, Please consider this message. Ms Monica Dim Deng <monica.01dim@gmail.com>
Donation From Mr. Bill Gross "Mr. Bill Gross" <ohatam@blue.plala.or.jp>
Re: Hallo, =?iso-8859-9?Q?K=FCbra_G=DCZELSESL=DD?= <kubra.guzelsesli@bursa.bel.tr>
I really need your help "Mrs. Ana Maria Huerta" <ij261347@gmail.com>
Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbnbnak@gmail.com>
Your ATM Card (sent from forged email address)
Urgent Response Needed Alhaji Ahmed Umair <isiakustephen@gmail.com>
PLEASE DO ACT ACCORDINGLY "Mr. Timothy Gribben" <tim@kfedisbroke.com>
Good Day Dear, "From Mrs. Rosa Aimee Keller" <unitednationsooff@gmail.com>
luxury dating sites sayaka@taigii.com
PAYMENT NOTIFICATION ZENITH BANK <bankzeith@gmail.com>
RE: US Treasury Department Funds!!! US Treasury Department Funds <info@lee.com>
Cryptocurrency proposal (sent from forged email address)
GOOD NEWS FROM UNITED BANK..REF.1295949 MR.KENNEDY UZOKA <mvfrias@falabella.cl>
***** ç–‘ä¼¼åžƒåœ¾é‚®ä»¶ ***** BMW LOTTERY 2022 (sent from forged email address)
INFO (sent from forged email address)
Urgent "Mr. Herbart Idum" <barrandrenmathew@gmail.com>
Urgent "Mr. Herbart Idum" <barrandrenmathew1@gmail.com>
Good News Stella Ohua <o64894522@gmail.com>
Hi Mrs Claudette Capron <mrs.lindabrown6@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <sancakadudigari@gmail.com>
GREETINGS AND STAY SAFE Mary Louis <madamugh@gmail.com>
Re: Greetings my dear good friend, i need your help, please Aisha Gaddafi <aishagaddafig362@gmail.com>
Re:Greetings chung wang <chungwangjp@gmail.com>
I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
I NEED YOUR HELP. "Ms. Alice YAK" <lraymoui@gmail.com>
Funds Claim Availability, Michael Godrick <cude22018@gmail.com>
DONATION "Manuel Franco"<drappl.chnsouth@ctd.tn.gov.in>
Re:greetings my beloved "Grace Mbe" <news@net-shinei.co.jp>
Your Payment Ready !!!!!!!!!! Ms Kristalina Georgieva <mrs.hedeel.ahmed@gmail.com>
Your Cash Payment pornsuk <pornsuk@samt.co.th>
MY CRY FOR HELP "Mrs. Elizabeth Edward" <nodusitami2010@gmail.com>
Re: RHFS Loan Offer (sent from forged email address)
Dearest beloved in the Lord, Agnes George <agnesmrsgeorge@gmail.com>
Attention: Beneficiary, Mrs Janet Yellen <moneygramoffice989@gmail.com>
Wing Hang Bank pictures@jhf-china.org
Re: Investment Opportunity= Mr. Paul Watson<chris@kingpromo.comt>
proposte commerciali xc@clboss.com
Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_sind_ausgew=C3=... "Patrick Connolly" <susi.caballero@petramas.com>
Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
URGENT "MS.TERESA STANGE" <ojoflorence547@gmail.com>
URGENT "MS.TERESA STANGE" <ibrahimingbedemustapha@gmail.com>
Dear Beneficiary, "Dear Beneficiary," <excellentjoe73@gmail.com>
URGENT "MS.TERESA STANGE" <isabelloabdulsalam@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
Hello dear / "Sharon Kathleen Dean" <ekkasak@insysc.com>
GET BACK TO ME FOR MORE DETAILS (sent from forged email address)
Re: GREAT PROPOSAL. user9@as-nn.ru
URGENT "MS.TERESA STANGE" <usmanisah4070@gmail.com>
CHANGE OF BENEFICIARY HSBC BANK USA <faithumoru247@gmail.com>
CHANGE OF BENEFICIARY HSBC BANK USA <maimunaaminu66@gmail.com>
Re: GREAT PROPOSAL. ula@polygon.ru
Hi LINDI ZULU <mohohlolinah121@gmail.com>
Re: Proposal* (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch?= noreply@pop15.openpop3.com
Hi "MRS.SUSAN " <shabangus111@gmail.com>
Good day, "Mrs. Mellisa Riddle" <mellisariddle8@gmail.com>
Good day, "Mr. Nicholas Park" <parknicholas8@gmail.com>
Pray for me my beloved in Christ, Mrs Maureen Alan Greaves <gmrsmaureenalan@gmail.com>
Hi "MRS.SUSAN " <shabangus0771@gmail.com>
'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
Urgent Attention Marie Kouadio <mariekouadio228@gmail.com>
LOAN OFFER RCS SA Pty Ltd<buz_dmtcrb@orel-region.ru>
=?utf-8?q?Gl=C3=BCckwunsch?= noreply
THE STATE DEPARTMENT.. (sent from forged email address)
RE: FINAL PAYMENT RECONCILIATION USRA DANBABA <iradmin@sun.ac.ug>
My dear Friend and Beloved "Mrs. Renate Magdalena Settnik" <mrsrenatem@gmail.com>
HELLO Ibrahim Abdoul <abdoul@ibrahim44.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= OFFICE AGENT <officeagent943@gmail.com>
Congratulations this is a matter of urgency!!!!! Hai Quan Viet Nam Vietnam Customs <imf2sss112@gmail.com>
United bank for Africa. (U.B.A Mr Kennedy Ozuoka <mvfrias@falabella.cl>
DEAR FRIEND silver jack <silverjack600@gmail.com>
Greetings Lillian john <oihytegftersvf@gmail.com>
GOOD DAY TO YOU, Bethyllee <dispatch@minneapolisparks.org>
BUSINESS PROPOSAL "Engr. Adewale Bright" <etuh009@gmail.com>
Payment notification "Troy S. Miller" <troym6715@gmail.com>
Dear Friend carlos zuleta <cz23733@gmail.com>
Humanitarian Donation "Mr. Stefano" <smtpfox-bfvdj@sportactive.uk>
Greetings please read very carefully, Miss elodine warlord ibrahim <misselodinewarlordibrahim@gmail.com>
Fund Payment. Troy Miller <troym6715@gmail.com>
ABOUT YOUR FUND WITH CBN (sent from forged email address)
Good News To You Congratulions James Morrison
Re:contract (sent from forged email address)
leningaanbieding tegen 2% rente Welcome to Fair Finance Loan Firm <damilolanifemi276@gmail.com>
GOOD NEWS (sent from forged email address)
DEAR EMAIL OWNER "Franklin A. Kelly" <becraft151@gmail.com>
Spendenangebot von 1.500.000,00 "Warren E.buffett" <gbadeboajayi20@gmail.com>
Payment Committee Bary Kenneth <barykenneth@gmail.com>
Urgent Attention To Important messages "Mr.William David" <3734504@gmail.com>
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry82@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
About Your Inheritance Fund (sent from forged email address)
INVESTMENT FUNDS TRANSFER "Mr. Jacob J. Lew" <tzhuan@csie.org>
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry406@gmail.com>
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry78@gmail.com>
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry407@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry504@gmail.com>
Hi "MRS.SUSAN " <shabangus0824@gmail.com>
HUMAN RIGHT FUND. United Nations Human Right <drrichardharry404@gmail.com>
ILLUMINATEN ILLUMINATEN <ibrahimfatima49@gmail.com>
Hi "MRS.SUSAN " <shabangus0826@gmail.com>
=?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_SI... warren buffett <nnennaalaebo@gmail.com>
Hi "MRS.SUSAN " <shabangus0827@gmail.com>
Waiting to hear from you. Mr Samad Abdul <yazsoha@gmail.com>
PAYMENT SCHEME-18/07/2022 Milton David <brentcail.suriaga@agp.ph>
Re.With warm hearts I offer my friendship and my greetings. "Mrs. Mai Hynoi" <hhh@gmail.com>
I request your approval "Mr.Tony Goodmanr" <info@co.org>
You have been awarded (sent from forged email address)
Hi "MRS.SUSAN " <shabangus08707@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<stefano@info.com>
GOOD NEWS "Williams M. Johnson" <jabdullahimlf@gmail.com>
Foreign payment allocation security code (US/A84PRFGN2022) (sent from forged email address)
Hi "MRS.SUSAN " <shabangus178@gmail.com>
Hi "MRS.SUSAN " <shabangus0805@gmail.com>
ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
Partner/Investor.......P (sent from forged email address)
Best regards, Suzara Malin Wan <suzaramalinwan8@gmail.com>
FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
Hi "MRS.SUSAN " <shabangus602@gmail.com>
Re: Awaiting your response (sent from forged email address)
.. Pamela Khan <dessklotosusan@hotmail.com>
Attention (sent from forged email address)
REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
Greetings, Eunice Sanchez <letisahamzar0@gmail.com>
Hello "Mr.Williams. Townsend" <info@usa.org>
Re: Your Abandoned Package For Delivery (sent from forged email address)
GREETINGS, Alice Martin <sawadogowaabo@gmail.com>
FROM: Mr. Dan Zama dan zama <dnzama_20@outlook.com>
Base de Datos CHILE 2022 $ 19.900 "Francisco Villela" <noreply@gmail.com>
=?UTF-8?Q?Prezident_Nad=C3=A1cie_Carlosa_Slima_Helu=2E?= Carlos Helu <bayford1976@gmail.com>
Re: 19/07/2022 (sent from forged email address)
Spendenangebot von 1.500.000,00 "Warren E.buffett" <adeolas473@gmail.com>
Re: Global Economic Sanctions... (sent from forged email address)
Hello Dear , "Mrs. Talisha Zanjani" <talishazanjaniiz@gmail.com>
Good day Sir, (sent from forged email address)
Email Owner: Letter. "YOUR AWARD" <info@remmers.co.kr>
(no subject) "Mr. Fabio Antonio" <semttran@cacoal.ro.gov.br>
FACEBOOK GRANTS 118. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? "Peter W. Johnston (SVP & SCBO)"<peterjoh@tsb.us>
RE: Urgente (sent from forged email address)
Investment Loan Offer Express Asset Ltd <duk.mul@averymccallum.com>
Donation Accepted Martin Muller <mmuller09090@gmail.com>
From Fabio Antonio/////// (sent from forged email address)
=?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= "mailgoogoffice@gmail.com" <captaindavidwest546@gmail.com>
Hola donald willie <donaldwillie505@gmail.com>
Donation Information!! "Mr. Charles Koch" <charlesmichael3961@gmail.com>
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
FROM: MR. JOHN KUTA John Kuta <johnkuta31@outlook.com>
BEST REGARDS, saleem norman <norsaleem74@gmail.com>
=?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= "mailgoogoffice@gmail.com" <lgitahi89@gmail.com>
Donation Tom Crist <yahayamaryam707@gmail.com>
Sgt. Maxim Artyom alicejahab150@gmail.com
ATTENTION!! Francise Mark <francisemark83@gmail.com>
Mutual Understnding "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
Attention Fund Owner get back to me Brian Thomas <federalhighcourt0022@gmail.com>
The Delivery OF Your Consignment Boxes Aleksanders de Mazzora<isaiaslzt@usa.net>
Grant Donation Stefano Pessina <bacdenor@gmail.com>
ATTENTION: CLIENT AND YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <patrickjohannessen8104@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
From Mr.Jamal,I Need Your Urgent Response Jamal Kareem <jamalkareem1981@gmail.com>
Beneficiary "Mr. Phillip Edward" <bankbgfi972@gmail.com>
You've got a new message (sent from forged email address)
SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
Dear Friend Moussa David <danny16592@gmail.com>
ATTENTION FUND BENEFICIARY (444) "MR. GODWIN EMEFIELE." <faizamamman90@gmail.com>
Maxim Artyom Maxim Artyom <alicejahab150@gmail.com>
URGENT ATTENTION DEAR FUND BENEFICIARY Foreign Payment Department <randy.stedge67@gmail.com>
Dear Friend Moussa David <nemandylan0@gmail.com>
xxx@xxxxxxx.xxx Payment Approved. Victoria <phillvan01@hotmail.com>
WELCOME TO CITIBANK OF AMERICA. "Mr. John Garry" <westernu865@gmail.com>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<robinson@robinsonjunction.org>
Spende Mr Robert Bailey <jidaali2018@gmail.com>
gratulujem "Warren E. Buffett," <asabigidado@gmail.com>
Dear Friend Moussa David <isumbrassamir@gmail.com>
YOUR ATTENTION IS NEEDED IMMEDIATELY "David Cohen" <davidcohen@gmail.com>
hello Kristalina Gueorguieva <kristalinagueorguieva6@gmail.com>
Dear Friend Moussa David <waqasgoodwin@gmail.com>
YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
URGENT NOTICE TO YOU BENEFICIARY.. "Bar. Yusuf Ola ALi" < <yusufolaolualisan@gmail.com>>
hello kristalina georgieva <kristalinag420@gmail.com>
Grant Donation Stefano Pessina <suleimankhadijato@gmail.com>
For your kind Attention: (sent from forged email address)
(no subject) Mrs Helen <wbessek@gmail.com>
Good day. (sent from forged email address)
;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- 8valte FEDERAL RESERVE BANK <meeting@valtec.net.cn>
IMPORTANT INFORMATION...161.. "Mr. Robertl" <sandragruden83@gmail.com>

320 entries -- last updated: 2022-07-19 15:32 UTC

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