419 Scam – Advance Fee / Fake Lottery Scam (2022-07-26)

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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.

EXTERNAL - My capital re-investment. 1 "Mrs. Shaidi Hashmatullah" <correo@protege.cll>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
EXTERNAL - Your Inheritance Funds Barrister Evans Thomas <info@test.com>
Sir/madam, Mr Hassan Al Riyami <stellaaddy617@gmail.com>
FUND RELEASE ORDER? (sent from forged email address)
Re:Your Trust. 103. Alice Kirsten <alicekiesten@daesangagung.co.id>
TRANSFER REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
Project Regis Kabbah <boabf12@gmail.com>
Olivia Olivia <tanako@net-qp.com>
INVESTMENT FUNDS. "Egobia Jonathan" <test@jzbgno.hospedagemweb.net>
Hi "Eng.Terry Glenn" <info@ahossaingroup.com>
Project Kevin Sanou <ouspare1@gmail.com>
FROM THE LAWRENCE FAMILY CONGRATULATION 12 (sent from forged email address)
From: Fund Recovery & Management Agency Under "IMF" Kristalina Georgieva <hadizay76@gmail.com>
Donation (sent from abused email account)
CHASE BANK Notice Office <hafsatsaeedabbakar@gmail.com>
YOU HAVE WON "Dr. Francis Perez" <email1@materialesguerrero.com>
Credit test@sofaszone.pt
Confirmation de la livraison du paquet <doyle@ismaelreilly.gq>
INFO (sent from forged email address)
Mein lieber Freund <admin@thenewtargets.xyz>
CONGRATULATION!!!!! (sent from forged email address)
REFERENCE NUMBER: 20093490087689 (sent from forged email address)
Can you be trusted in this? ]] "Mr. Salim Zaid" <szaid70000@gmail.com>
Hello jerry robinson <avocatmorganfianko@gmail.com>
Project Regis Kabbah <adm.johnson62@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
CONGRATULATION! Stefano Pessina <iqbal71228226@gmail.com>
CONGRATULATION! Stefano Pessina <nissu71228901@gmail.com>
FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
(no subject) Mr Denise Levine <wj3539411@gmail.com>
Donation (sent from abused email account)
Payment Loan Of US$100 Million Approval?????? Investment Project Dubai <investmentproject007@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
[SPAM] Congratulation: You're a winner! (sent from forged email address)
URGENT RESPONSE NEEDED. "Husam Kutaifan" <info@entrycorp.com>
=?UTF-8?B?R2V0IHRoaXMgbm93IGJlZm9yZSBpdOKAmXMgLS0t?= Philip Konadu <ceciliadeniega@gmail.com>
Good Day!!! (sent from forged email address)
Re: Open Request (sent from forged email address)
Convict19 United Nation "UN PAYMENT " <IT@sendgrid.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <rogers2larry@gmail.com>
This is very urgent. Mr Godwin emefiele <abdullahiisahkyw@gmail.com>
Attention Sir Micheal Glass <govaloffice@gmail.com>
GOOD DAY TO YOU, Bethyllee <dispatch@minneapolisparks.org>
Info "Michael Matthias" <numberone52@alice.it>
Project Regis Kabbah <smconsults@gmail.com>
(Shipment Code AWB33xzs) Mrs Linda Joy <ofamericabank437@gmail.com>
I KNOW YOU ARE A NICE PERSON marina wenzel <marinawenzel7811@gmail.com>
Re: smtpfox-p1raw@nirvanagold.shop
Dear Friend, Ahmed Anuar <ahmedanuar240@gmail.com>
DONATION (sent from abused email account)
!!!!CASH GRANT DONATION WITH LOVE!!!!! "Mr. Azim" <dw8504247@outlook.com>
MY DEAREST BELOVED info@163data.com.cn
TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
EXTERNAL - Great News, You are advised to Stop Contacting t... "Mrs. CYNDY BANKS," <info@lee.com>
Reply Me Urgently.. (sent from forged email address)
Private. "Mrs.Patricia Wagner" <fae@visuar.com.ar>
very urgent "Mr.Oscar Williams" <ck941115@gmail.com>
Hello my dear "Mrs. Annabelle Bergeron" <deranfoxcroft.sa@gmail.com>
Dear friend, Robert Bagada <alxmandis75@gmail.com>
ATTENTION BENEFICIARY George Dom <domgeorge487@gmail.com>
i wait for your responds AISHA GADDAFI <madamisha00@gmail.com>
MY REPLY,,,,,, "Mr Mackenzie Scott" <test@caterinaru.ru>
WINNING NUMBER: W77450T (sent from forged email address)
From Mrs. Mavis Wanczyk Mavis Wanczyk <theairportcustom@gmail.com>
From Mrs. Mavis Wanczyk Mavis Wanczyk <greatwilliams123@gmail.com>
Re Robert Bagada <ad.oil.sector@gmail.com>
YOU ARE A LUCKY WINNER.... "Mr Richard Wahl" <test@caterinaru.ru>
Re: Urgent Reply (sent from forged email address)
Important Notice Robert Bagada <jakandeobataego228@gmail.com>
From Mrs. Mavis Wanczyk "Mrs. Mavis Wanczyk" <brinksgloservice@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS ta (sent from forged email address)
From Allen Mark (sent from forged email address)
IMPORTANT INFORMATION FROM MR. KENNETH (sent from forged email address)
REQUEST Martin Fosh <remote@sevenleaves.net>
DONATION! STEFANO PESSINA <ruhulaminm955@gmail.com>
FUNDS INVESTMENT, "Jonathan E" <test@jzbgno.hospedagemweb.net>
Subject: Attention ATM Card owner, (sent from forged email address)
HI My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
DONATION (sent from abused email account)
(no subject) Azim Premji <stephentitusbonzike@gmail.com>
Donation Payout notification "Mark" <vrusu@ambra.ro>
CHANGE OF BENEFICIARY HSBC BANK USA <bridgetshimseer@gmail.com>
PROJECTS DISCUSSIONS Vincent Bounie <mrjamesokwe26@gmail.com>
Your Consignment Of 10.5MUSD , "Mrs. Jennifer omeka" <drmichaelgray20210@gmail.com>
Compensation For Scam Victim. Angela Blake <mrsangelablake555222@gmail.com>
DID YOU SIGN ANY DEED IN FAVOR OF MRS. ROSE FRANK? Miller Coker <millercoker229966@gmail.com>
(no subject) "Mr.Warren E. Buffett Billionaire" <fatimajibrinkug@gmail.com>
Greetings "Frances & Patrick Connolly" <francischristy50@gmail.com>
Your Consignment Of 10.5MUSD , Dr Michael Gray <drmichaelgray9@gmail.com>
CHANGE OF BENEFICIARY HSBC BANK USA <babangidamagaji20@gmail.com>
RE-PAYMENT INFO URGENT FIRST BANK <abdulrahmanabdullahi772@gmail.com>
YOU ARE A LUCKY WINNER "Mr. Richards X" <www@record-biz.com>
Central Intelligence Agency "MR. KOBUA LEE" <x2@trimail.it>
I Am Mr Kennedy Ozuoka (sent from forged email address)
RBC? unitednationunesco@gmail.com
propositions (sent from forged email address)
PLEASE GET BACK TO ME AS SOON AS POSSIBLE, THANKS... MRS MARY LOUIS <akojurun2014@gmail.com>
Spende von 2 Millionen Euro "manuel franco" <esi.gsdsj@cta.br>
IMPORTANT INFORMATION...67. "Mr. Robertl" <sandragruden83@gmail.com>
Re: Bank Of America New York-Service Support, "Mr. Paul Donofrio" <brownstephen837@gmail.com>
(no subject) "Mr.Warren E. Buffett Billionaire" <petersongreg2021@gmail.com>
RE; NOTICE "DAD@ENGINEERING.COM" <cube@dtfcloud.com>
INFO (sent from forged email address)
Passez en revue votre paquet doyle@ismaelreilly.gq
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
Patry Sylvie "Mrs.Patry Sylvie"<office@kromag.com.ua>
Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm213@aol.com>
CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<robinson@robinsonjunction.org>
ATTENTION IS URGENTLY NEEDED IMF DESK <johngrains6@gmail.com>
DONATION "Beysiegel, Kerstin" <kerstin.beysiegel@hochschule-rhein-waal.de>
Hi "MRS.SUSAN " <shabangus0816@gmail.com>
EXTERNAL - Covid-19 Financial Support Amancio Ortega Foundation <correo@protege.cll>
(no subject) "Mr.Warren E. Buffett Billionaire" <ffatimaabdullahi708@gmail.com>
COMPENSATION .46 "Mr.Mike Burhanettin"<tatsou@taratelco.com>
Make Up to $50,000 WEEKLY GUARANTEED! (sent from forged email address)
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
Ref. no. Start-Up Mo Bashir <denisemaltese637@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
please get back to me immediately "Mr. X" <rdap@ripe.net>
Attention: Beneficiary, "Central Bank of Nigeria ( CBN )" <kristalinagoergviva@gmail.com>
Can you be trusted in this? (sent from forged email address)
Hello Dear, MacKenzie Scott <cpacpa29@gmail.com>
UNITED STATES OF AMERICA " Mr. Alejandro Mayorkas." <chikatest2016@gmail.com>
WINNING NUMBER: W77450T MARISSA MAYER <no-reply@gemmaautomotive.com>
I request your approval "Mr.Tony Goodman" <info@co.org>
Donation Information!! (sent from forged email address)
I request your approval (sent from forged email address)
EXTERNAL - SOLICITING FOR YOUR ASSISTANCE FROM A WIDOW Ambassador Collen K <test@test.com>
Mutual Benefit (sent from forged email address)
Re: Attention please. "Christopher A. Wray" <directly2nate@gmail.com>
Sir/Madam "Mr. Burt" <dicksong396@gmail.com>
Re: Your Trust. 3 (sent from forged email address)
URGENT REPLY NEEDED. Captain Astorudy <tonyegbeliagbemavia@gmail.com>
COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <mrbourne56@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
VERY URGENT "Mrs. Sandra Whitney Keldford" <ja3791252@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
Hi "MRS.SUSAN " <shabangus066@gmail.com>
Hi "MRS.SUSAN " <shabangus067@gmail.com>
COMPENSATION MONEY.....v (sent from forged email address)
I have emailed you earlier "Rev. Robert Williams" <ibrahimadeola096@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account,,` (sent from forged email address)
ATTN: (sent from forged email address)
Hi "MRS.SUSAN " <shabangus08011@gmail.com>
I am donating $5 Million to you for charity "Warren E. Buffett" <k370@chol.com>
(no subject) Joe & Jess Thwaite Foundation <JoeJessThwaite@gmail.com>
From : Lee Oswald (sent from forged email address)
Hi "MRS.SUSAN " <shabangus08014@gmail.com>
I am donating $5 Million to you for charity "Warren E. Buffett" <k366670@chol.com>
I am donating $5 Million to you for charity "Warren E. Buffett" <k97697@chol.com>
my subject "Manuel Franco" <dcto2dcinsp.grp5.trichy@ctd.tn.gov.in>
=?utf-8?q?An_amount_of_=C2=A33=2C600=2C000=2E00_have_been_do... "Patrick Connolly" <ssanchez@gerardoortiz.com>
Darlehen Elizabeth Domigo <ipinslizzylucky@gmail.com>
Please read carefully "Ismail" < <">"@mail.vcso.cn>
RE: ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! <news@korpuslingerie.com.br>
CONGRATULATION!!! You have won the Lottery "Jose Blanco" <lotowinoficial@gmail.com>
I am donating $5 Million to you for charity "Warren E. Buffett" <k8987@chol.com>
Urgent Response Adam Willman <krug@rrn.de>
EXTERNAL - Hello.. "Mr.Williams. Townsend" <info@usa.org>
System bounces/The email is returned "xxxxx.xxx"<osvaldo@mcinfor.com.br>
Attention: Dear, "Mrs. Janet Yellen" <rtonymark@gmail.com>
Attention: Dear, "Mrs. Janet Yellen" <mrwilliamdudley688@gmail.com>
HELLO! (sent from forged email address)
EXTERNAL - HELLO GOOD DAY, " Financial Consultant " <Financial@info.com>
[SPAM] INFO "Felicia sp?ro"<clinic@archimedes.ge>
ATTENTION, THERE IS A NEW DEVELOPMENT. RAMY SAID <gtmailc@gmail.com>
EXTERNAL - HELLO GOOD DAY, " World Bank Switzerland " <WorldB@info.com>
ATM MASTER CARD MRS Linda Tutu <mohamedsoumanan@gmail.com>
my subject admin@timesheet.co.in
ATTN:BENEFICIARY......YOUR PAYMENT OF $5 MILLION USD DOLLARS... MR JAMES LYOD <maryamayuba0123@gmail.com>
Good day Mr Godwin emefiele <chiedun3@gmail.com>
RE accounts@jaro.in
Greetings from Aisha AL Gaddafi...130 "Aisha Al Gaddafi" <aishaalgaddafii@citromail.hu>
Genuine Enterprise! (sent from forged email address)
GET BACK TO ME URGENTLY "Barr. Usman Bello" <barrusmanbello@gmail.com>
URGENT NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
Letter From Mrs.Florence Mathew !! (sent from forged email address)
Greetings Dear Beloved, mrandrew jones <mrandrewj.jones223@gmail.com>
EXTERNAL - HELLO GOOD DAY, " Mrs. Sonia Toure. " <donate@info.com>
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: NEW YORK-UNITE... UNITED NATION <umaribrahimgonimado@gmail.com>
Unpaid $4,591,000 Found in Your Name HSBC Bank PAYMENTS <linksales01@gmail.com>
For Your Attention "Robert R. Jones" <lajaharry33@gmail.com>
Regarding Your Loan Offer "Mr. Chan" <sender@garamku.id>
(no subject) "Mr.Warren Buffett" <lumalafrank66@gmail.com>
I NEED YOUR ATTENTION PAUL MOORE <paulmooree456@gmail.com>
Attention my Dear Friend, " Mr. Paul James" <udokaodili650@gmail.com>
ATTN Edward maxwell <kellymrjohn5@gmail.com>
Your Payment & Compensation "HSBCBank/FRB PAYMENTS" <linksales05@gmail.com>
(no subject) "Mr.Warren Buffett" <makatrep2018@gmail.com>
ATTNdear Edward maxwell <westernumiom@gmail.com>
For Your Attention User Award Promotion Team <hdlaja11234@gmail.com>
ã€INQUIRY FROM CHILEã€‘K&B Tradings (SANTIAGO) Richard Martins <sales56901@outlook.com>
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
ATTNdear Edward maxwell <chinemepascal48@gmail.com>
Re:Contact the verification officer incharge of the delivery "Mr. Jonathan David" <efcc.authority193@gmail.com>
Kindly manage my Charity Donation "Ms. Sophie Johannes" <00001043265764sp@al.educacao.sp.gov.br>
For Your Attention "Robert R. Jones" <lvinfoprivate@gmail.com>
Attention Dear Customer. Bank Headquarters <oyaofo97@gmail.com>
For Your Attention Jao Harry Laja <jao352979@gmail.com>
FOR INVESTMENT/SAFE-KEEP (sent from forged email address)
Greetings "Frances & Patrick Connolly" <basiruabubakar39@gmail.com>
RE: Order DWG RFQMMS220188-STR-22 "sales4" <EXPRESS_ADG@ismarine.com.tr>
Dear beneficiary Tomonova Jitka <tomonovajitka@gmail.com>
Work From Home Offer - No Experience Required (sent from forged email address)
HELLO IT'S FOR YOU DON'T IGNORE. Dmytro Kuleba <bnelsonyoung7@gmail.com>
Hallo mein Geliebter. Theresa Gross <dp6784240@gmail.com>
Urgent Business Proposal JM Associates <richmonddavid87756@gmail.com>
Urgent " Fred Foldvik"<Fred@taxboxsoftware.co.za>
Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
Urgent Business Proposal JM Associates <juskamesss@gmail.com>
From Dr Ava Smith from United States. Dr Ava Smith <williamsuktracy@gmail.com>
Re: Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <frbnny280@gmail.com>
Good Day missliliangeorge <jeanouedrao477@gmail.com>
Mr. WILLIAM C.DUDLEY "Mr. WILLIAM C.DUDLEY" <r66195510@gmail.com>
URGENT "J. Egobia" <test@jzbgno.hospedagemweb.net>
From: Fund Recovery & Management Agency Under "IMF" Kristalina Georgieva <nasihulawal@gmail.com>
I Will Be Waiting For Your Response. Jamal Kareem <jamalkareem1981@gmail.com>
Good day "Miss.Sandra Walter" <info@usa.org>
CHOSEN EMAIL 3 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
Please accept this little offer and as well our apologies. 1... "Ms. Rochelle P. Walensky" <info@usa.com>
Your Fund has been Confirmed OK for Payment HSBC Bank PAYMENTS <coledavis010@gmail.com>
code is: MAY207162DN "Mrs. Mavis L. Wanczyk." <edwardkong079@gmail.com>
Project Regis Kabbah <gambodop@gmail.com>
VERY URGENT PLS U B A Relationship officer <pastorpauludor@gmail.com>
Dear Fund Beneficiary.!~5~ "$2.5Million" <info@rina.org>
Contact Us For Your (Investment Financing/Loan)--- (sent from forged email address)
BMW Dealership BMW Dealership <warrenebuffett0@gmail.com>
Your Fund has been Confirmed OK for Payment HSBC Bank PAYMENTS <charlesbrown0900@googlemail.com>
Good Day missliliangeorge <dahonabaloun@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
Please read carefully (sent from abused email account)
imf/cpsa/pay-2022 (sent from forged email address)
Urgent Business proposal ! (sent from forged email address)
CONGRATULATIONS "Warren E. Buffett" <kanah3788@gmail.com>

266 entries -- last updated: 2022-07-26 15:07 UTC

Sender domains:

ahossaingroup.com (1), al.educacao.sp.gov.br (1), alice.it (7), ambra.ro (1), aol.com (1), archimedes.ge (1)
burnmoney.trillianpro.com (1)
caterinaru.ru (2), chol.com (4), citromail.hu (1), co.org (1), cta.br (1), ctd.tn.gov.in (1)
daesangagung.co.id (1), dtfcloud.com (1)
entrycorp.com (1)
garamku.id (1), garb.com (3), gardnersfencingandtreeservice.com (1), gemmaautomotive.com (1), gerardoortiz.com (1), gmail.com (113), googlemail.com (1)
hochschule-rhein-waal.de (1), hoffinger.com (8)
info.com (5), ismaelreilly.gq (1), ismarine.com.tr (1)
jzbgno.hospedagemweb.net (3)
korpuslingerie.com.br (1), kromag.com.ua (1)
lee.com (1)
materialesguerrero.com (1), mcinfor.com.br (1), memphistruck.com (4), minneapolisparks.org (1), monomedia.net (2)
net-qp.com (1), netzero.com (1), noreply.com (1)
outlook.com (2)
protege.cll (2)
record-biz.com (1), rina.org (1), ripe.net (1), robinsonjunction.org (1), rrn.de (1)
sendgrid.com (1), sevenleaves.net (1)
taratelco.com (1), taxboxsoftware.co.za (1), test.com (2), thenewtargets.xyz (1), tmc.com.my (1), trimail.it (1)
un.org (1), usa.com (1), usa.org (2)
visuar.com.ar (1)
xxxxxxx.xxx (1)

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