419 Scam – Advance Fee / Fake Lottery Scam (2022-07-22)

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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 SCAM VICTIMS COMPENSATION FUND PAYMENT IS READY, PLEASE... CENTRAL BANK OF NIGERIA <centralbnkgovernor234@gmail.com>
;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- 47.242 (sent from forged email address)
Re: "Thomas Yi" <franklin@goairban.com>
INVESTMENT FUNDS (sent from forged email address)
Hello <yas@mdis.ru>
YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov80@gmail.com>
Donation "Douglas Foundation" <taha@tsms.ir>
<3% LOAN OFFER Premium Ltd <admin@crtv.cm>
INFO (sent from forged email address)
It has been confirmed for delivery <mata@sophieryan.ga>
I Want To Trust You: Reply With Details (sent from forged email address)
Your outstanding funds US$5.5Million transfer (sent from forged email address)
SIE HABEN EINE SPENDE GEWONNEN vigilanciasocial.sedes@palmas.to.gov.br
Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
EXTERNAL - Relpy Me Now, "F. C. C Financial Consultant Company"
<financialconsultantcompany@info.com>
Mutual Benefit (sent from forged email address)
Hello friend, please reply back (sent from forged email address)
[Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
ALICE MARTIN; Alice Martin <jeanclaudegouet651@gmail.com>
CHARITY PAYOUT "Mark" <sergio.gomes@theshop.pt>
Re: Probate **FINAL NOTIFICATION** Quality Solicitors <amiramilli201@gmail.com>
Re: Investment Opportunity= Mr. Paul Watson<chris@kingpromo.comt>
Dear Respected Beneficiary Reply Urgently (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
LOAN/ PROJECT INVESTMENT. Mahmoud Al Hamoud <aveline.yve@gmail.com>
Greetings Vida Kuzman <vidakuzman80@gmail.com>
Hello (sent from forged email address)
Can you be trusted in this? (sent from forged email address)
YOUR ATTENTION IS NEEDED URGENTLY "David Cohen" <davidcohen@gmail.com>
!!!!CASH GRANT DONATION WITH LOVE!!!!! "Mr. Azim" <dw8504247@outlook.com>
Attention Dear Sole Beneficiary. "Mr.Jamie Dimon" <jpmorganbank3001@gmail.com>
;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- mora (sent from forged email address)
HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
United bank for Africa. (U.B.A "Mr Kennedy Ozuoka" <yurik@sam-trans.ru>
GREETINGS POST SERVICE <billomorou@gmail.com>
Miss MacKenzie Scott. Tuttle "Miss MacKenzie Scott. Tuttle" <adamulamara4@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
From Eric Howard (sent from forged email address)
NNPC (sent from forged email address)
Attn: Your Reply "Steven Walker" <test@csisecurity.com.cn>
Your Abandoned Package For Delivery! "MORGAN CHAMBERS" <info@pawada.com.my>
Hello, friend please reply back sss@dymec.co.kr
Re: Congratulation Lucky Winner lalford@karuk.us "karuk.us" <infodetp@yandex.com>
(no subject) RICHARD WAHL <hajjubukarbussami@gmail.com>
I WANT YOU TO BE THE REPRESENTATIVE.t555 (sent from forged email address)
Spendenangebot von 1.500.000,00 "Werran.E Buffett" <ambayabello@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
CHOSEN EMAIL 5. "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
Greetings please read this; "Mrs. Monica Roberto" <henryslaughter7@gmail.com>
Hello Good Day "Mr. Michael Benjamin" <test@region08.ru>
Attention: Beneficiary 07/21/2022 "Mr.Kelvin Williams" <test@comstar.ru>
Spendenangebot von 1.500.000,00 "Warren.E Buffett" <abubakarwaziri537@gmail.com>
HOW IS WORK CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
MY BELOVED FRIEND (don't ignore this) "Herian A. Bana" <danieldndrews012@gmail.com>
(no subject) amabenchamber <nado21377@gmail.com>
YOU HAVE WON "Dr. Francis Perez" <email1@materialesguerrero.com>
Hello , "Mr. Viktor Zubkov" <cfrancek@cvsd.org>
HOW IS WORK CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
Greetings "Mrs. Marie Smith" <email1@materialesguerrero.com>
CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
Attention Email Address Owner: "Miss. Brenda Smith" <jamilatambaya007@gmail.com>
INFO (sent from forged email address)
(no subject) sayaka@taigii.com
DONATION DONATION DONATION!!! "Mr.Warren E. Buffett" <magdalinedaniel70@gmail.com>
GREETING FROM LOME TOGO josh read <jread9123@gmail.com>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
YOUR SCAM VICTIMS COMPENSATION FUND PAYMENT TO YOU . PLEASE ... "MR. PHILIP JOHNSON" <stan.office200@gmail.com>
Hello, "Dr.Adrian Frost" <webkkd53@gmail.com>
SHIPMENT Chris Waryn <salisumurara@gmail.com>
Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr ... (sent from forged email address)
Reminder read (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <doctoradams2@gmail.com>
Haben sie noch Interesse? "Manuel Franco" <christian@passtscho.at>
YOUR CASH PAYMENT IS READY TO DELIVERY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <enterpriseeuropean@gmail.com>
my subject "Thomas Yi" <postgres@jacr.jp>
FROM FEDERAL MINISTRY OF FINANCE Federal Ministry Of Finance <kogiripple@gmail.com>
INFO (sent from forged email address)
FROM FEDERAL MINISTRY OF FINANCE Federal Ministry Of Finance <zubaidaisaoji@gmail.com>
Attention Email Address Owner: "Miss. Brenda Smith" <patrickdawal5@gmail.com>
YOUR CASH PAYMENT IS READY TO DELIVERY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <file03825@gmail.com>
YOUR CASH PAYMENT IS READY TO DELIVERY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <zengorose8@gmail.com>
ATTENTION FUNDS BENEFICIARY. IMF HEAD-OFFICE <payong4992@gmail.com>
Project Regis Kabbah <wdnewman65@gmail.com>
Good Day Dear!!! "Mrs. Susan Buda Karen" <adminn-susan@dk-gourmet.com>
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <onenujuliet@gmail.com>
REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <kenethoha78@gmail.com>
SHIPMENT Chris Waryn <usmanyusufnagoshi@gmail.com>
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
Darlehen test@sofaszone.pt
DEAR GOOD DAY "CAPT. Joseph Mucek" <cs805612@gmail.com>
[SPAM] Congratulation: You're a winner! (sent from forged email address)
HOW ARE YOU DEAR? scott harry <scottharry0428@gmail.com>
DEAR GOOD DAY "Capt. john parkers" <johnparkers473@gmail.com>
United bank for Africa. (U.B.A Mr Kennedy Ozuoka <beatrice.breton@sablesursarthe.fr>
=?UTF-8?B?R2V0IHRoaXMgbm93IGJlZm9yZSBpdOKAmXMgLS0t?= Philip Konadu <philkd191@gmail.com>
Re: RHF Business Loan (sent from forged email address)
You've got a new message (sent from forged email address)
DEAR GOOD DAY DAPO ADEYEMI <dapoadeyemi2@gmail.com>
United bank for Africa. (U.B.A Mr Benson Abdukarim <beatrice.breton@sablesursarthe.fr>
GOOD NEWS (sent from forged email address)
Dear Partner, Mr Mr <francismr4752@gmail.com>
Re: Ranking Proposal. nicole@hashtagpromo.online
USAID RELIEF FUNDS! USAID Relief Funds <>
From Mr: Ebenezer Onyeagwu. (sent from forged email address)
Darlehen "Credit investment" <publicidad@com.py>
SPENDE info@aiscarrental.net
Re "Mr Scott Godfrey" <taha@tsms.ir>
Spendenangebot von 1.500.000,00 "Warren.E Buffett" <bunmifolashade605@gmail.com>
GET BACK TO ME IMMEDIATELY Mark Allen <markwahlberg399@gmail.com>
CHANGE OF BENEFICIARY HSBC BANK USA <babangidamagaji20@gmail.com>
EXTERNAL - Relpy Me Now, Financial Consultant <financialconsultant@info.com>
Eden Eden <tanako@net-qp.com>
FROM FEDERAL MINISTRY OF FINANCE Federal Ministry Of Finance <zaamosonter@gmail.com>
FROM FEDERAL MINISTRY OF FINANCE Federal Ministry Of Finance <successgodwin3@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
VERIFIED INFORMATION "FEDERAL BUREAU OF INVESTIGATION" <cnaps.maevatanana@cnaps.mg>
I am willing to donate the sum of 12, 500, 000.00 Euros (sent from forged email address)
Treat with Utmost Urgency I.M.F <remote@sevenleaves.net>
CAN WE DO BUSINESS "Mr. Rita Graham" <pcsgovcbn2@gmail.com>
EXTERNAL - IMPORTANT NOTICE Ambassador Collen Kelapile <test@test.com>
Please read carefully Ismail
Congratulations! POWERBALL LOTTO AWARD <philipcole018@gmail.com>
EXTERNAL - Hello Good Friend "Mr.Williams. Townsend" <info@usa.org>
EXTERNAL - Hello Good Friend Mr.Williams.Townsend <info@usa.org>
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
I Want To Trust You: Reply With Details (sent from forged email address)
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
(no subject) "lerynnewest5412@gmail.com" <ccarvajalp@municoquimbo.cl>
VERTRAULICHKEIT Silvana Tenreyro <tea.dimitrova@britanica-edu.org>
Re: Order "Avon Cosmetics Polska Sp.z o.o" <fruiitive@gmail.com>
CONFIDENTIAL PaulineDouglas <paulinekone2005@gmail.com>
Business Matter (sent from forged email address)
Re. Get back for more details (sent from forged email address)
GREETINGS FROM SPAIN( URGENT ) Adela Martinez Cespedes <cesadela10@gmail.com>
Dear Friend "Mrs. Susan Potter" <burbajan11@gmail.com>
Congratulations. "Tammy Webster"<ivan.ivanov@iara.government.bg>
Re: Fw: Hi Aleksanders de Mazzora<info@kdc.com>
FROM MRS JENNIFER KILLY ////// (sent from forged email address)
Hello0 Miss Zeina <ndeyeciss2653@gmail.com>
Hello (sent from forged email address)
ATTN: COMPENSATION COMMISSION <whotheglobalfund@gmail.com>
EXPAND YOUR BUSINESS RICHARD BREWSTER <arne243@outlook.com>
RE; NOTICE "NEWS ALBERTINA" <cube@dtfcloud.com>
Attention; Fund Beneficiary, GODWIN EMEFIELE <mohammedlefamijidda@gmail.com>
Subject: BUSINESS RELATIONSHIP/NEXT OF KIN 52302444 52302444 <directoramdadamconsult@gmail.com>
EXTERNAL - Post Office Madrid Spain.,,,, Post office agent <info@usa.org>
Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <mmenyeneudofia2019@gmail.com>
Attention Needed! "U.S Department Of State" <alasanibrahimmgj@gmail.com>
DEAR CUSTOMER, "FROM MRS. JILL BIDEN" <finebank2018@gmail.com>
Attention Needed! "U.S Department Of State" <saadibrahim5454@gmail.com>
Hi "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
GOD I THANK YOU FOR TODAY MARY JOHNSON <hassanrickross81@gmail.com>
Attention Needed! "U.S Department Of State" <mrtomkenzy1@gmail.com>
Acknowledge this message Martin Fosh <remote@sevenleaves.net>
=?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris Hohn <chrishohn4@gmail.com>
Re:Good day "David whyte" <t.mawatari@s-spirits.co.jp>
Re: Get In Touch "Mr. Jacob Yengeni" <meeting@valtec.net.cn>
Hello beneficiary, MR MARK AMBROS <nzalantari@gmail.com>
MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
GREETINGS AND STAY SAFE MaryLouis <abdulaimubari15@gmail.com>
Hello beneficiary, Mr Victor Dominguez <danielonwuka42@gmail.com>
call or text +1(740)638-0727) Jeffrey Campbell <oa1949809@gmail.com>
Good day Hajiya Kulu Kyari <fosgate73@gmail.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
agent conveying the consignment box worth of $20million Unit... "Mr: John Terry" <jannyking2016@yahoo.com>
Re: Tom Crist <ezilengxolo@gmail.com>
(no subject) Karl Richli <karlrichli28@gmail.com>
Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
CONGRATULATIONS!! "Mrs. Anshula Kant" <info@globaldevelopmentsgroup.org>
Contac Us for Loan and Project Funding "Loan Approval" <cd@waldmansolicitors.com>
Thank you Ukraine Greetings <kaimaodi2016@gmail.com>
Hello Sandra Champs <achijeanmarcakoussi@gmail.com>
DONATION "Manuel Franco"<cto.mmdacolony@ctd.tn.gov.in>
Spende von 2 Millionen Euro "manuel franco" <esi.gsdsj@cta.br>
Genuine Enterprise! (sent from forged email address)
Hello and Goodday.. mau mrs <mrsmhowell555666@gmail.com>
Spendenangebot von 1.500.000,00 "Warren.E Buffett" <saboahmad404@gmail.com>
Dear Fund Beneficiary.!~5~ "$2.5Million" <info@rina.org>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
EXTERNAL - Waiting for your urgent responds/ From Miss Chan... Miss Chanlina Chan <info@usa.org>
Hello Test <test@test.com>
EXTERNAL - Important notice Ambassador Collen K <test@test.com>
HELLO AND GOODDAY... Mrs Maureen Howell <robertnelsen1961@gmail.com>
Matter Of Trust (sent from forged email address)
EXTERNAL - Please contact me if you are interested. "Swetman G. Dudley" <info@usa.org>
Respectfully "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Attention: Beneficiary, "Mr. Jan Wraga" <herbertdiess63@gmail.com>
Attention ATM Card owner, (sent from forged email address)
Re: Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <patrickhope217@gmail.com>
Hello/Urgent (sent from forged email address)
Your Consignment Box. "Mr.Max Brad" <info@usa.com>
CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
GOD I THANK YOU FOR TODAY MARY JOHNSON <mariahjhon349@gmail.com>
YOUR COMPENSATION PAYMENT FUNDS IS READY. (sent from forged email address)
Re: Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <ekumaonuigbomoses@gmail.com>
Re: Global Economic Sanctions... (sent from forged email address)
Payment Loan Of US$100 Million Approval?????? Investment Project Dubai <investmentprojectdubai@gmail.com>
REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <romanusnwabunwanne@gmail.com>
Mira lo que encontré, LOW % LOAN "LOW % LOAN " <3mloan@gmail.com>
INFO (sent from forged email address)
Re: Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <mikeandmicheailchembers01@gmail.com>
REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <mokwelambart@gmail.com>
A Beneficial Proposal to both of us Thomas Fahey <alfredlarsen0000@gmail.com>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
GREETINGS AND STAY SAFE Mary Louis <botchweyerica055@gmail.com>
YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov9970@gmail.com>
PEACE BE WITH YOU. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS AS (sent from forged email address)

247 entries -- last updated: 2022-07-22 15:04 UTC

Sender domains:

andre.org (1)
bou.or.ug (1), britanica-edu.org (1)
cnaps.mg (1), com.py (1), comstar.ru (1), crtv.cm (1), csisecurity.com.cn (1), cta.br (1), ctd.tn.gov.in (1), cvsd.org (1)
dk-gourmet.com (1), dtfcloud.com (1)
garb.com (2), gardnersfencingandtreeservice.com (1), globaldevelopmentsgroup.org (1), gmail.com (99), goairban.com (1)
hoffinger.com (3), home.sk (1)
iara.government.bg (1), info.com (3)
jacr.jp (1)
kdc.com (1), kingpromo.comt (1), koch.nieuwedagnetwerk.net (1)
lotto.eu (1)
materialesguerrero.com (2), mdis.ru (1), memphistruck.com (3), municoquimbo.cl (1)
net-qp.com (1), noreply.com (1)
outlook.com (2)
passtscho.at (1), pawada.com.my (1)
qchron.com (1)
region08.ru (1), rina.org (1)
s-spirits.co.jp (1), sablesursarthe.fr (2), sam-trans.ru (1), sevenleaves.net (2), shopunitz.com (1), sophieryan.ga (1)
test.com (3), theshop.pt (1), tmc.com.my (1), tsms.ir (2)
un.org (3), unknown.com (1), usa.com (1), usa.org (5)
valtec.net.cn (1)
waldmansolicitors.com (1)
xxxxxxx.xxx (14)
yahoo.com (1), yandex.com (1)

Anti-fraud resources:

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