419 Scam – Advance Fee / Fake Lottery Scam (2022-07-27)

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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.

URGENT "J. Egobia" <test@jzbgno.hospedagemweb.net>
FUND RELEASE ORDER? (sent from forged email address)
Dear Beneficiary Mrs Elizebeth Jordan <nuraabdullahi523@gmail.com>
imf/cpsa/pay-2022 (sent from forged email address)
Very Urgent. "Mrs. Michelle Smith." <oflie5715@gmail.com>
YOUR URGENT RESPONSE IS NEEDED. "MR.GODWIN EMEFIELE" <mr.johnedword1990@gmail.com>
Urgent Business Proposal JM Associates <juskamesss@gmail.com>
[SPAM] Congratulation: You're a winner! (sent from forged email address)
Dear Fund Beneficiary.!~5~ "$2.5Million" <info@rina.org>
Urgent Business Proposal JM Associates <richmonddavid87756@gmail.com>
GOOD NEWS Dr GARY GREEN <reidpaker4@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
my subject admin@timesheet.co.in
RE: ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! <news@korpuslingerie.com.br>
Dear Sir/ Madam, " Barr. William Butler" <godrickspeciman@gmail.com>
Greetings Vida Kuzman <vidakuzman80@gmail.com>
REMINDER FROM THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
From : Lee Oswald (sent from forged email address)
Appreciate quick response Eucharia Elliot <visatmonline@gmail.com>
COMPENSATION MONEY.....v (sent from forged email address)
DEAR BELOVED Mrs Hannah <j.adams57890@gmail.com>
Project Regis Kabbah <boabf12@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
REQUEST Martin Fosh <remote@sevenleaves.net>
Re:Your Trust. 103. Alice Kirsten <alicekiesten@daesangagung.co.id>
$10,500,000.00 USD "Mr.Sian Tjia"<cad@MCMULLIN.local>
Re (sent from abused email account)
Donation program of 1,000,000.00 Euro "Mr.Azim Premji"<cad@MCMULLIN.local>
$4,278,833.00 CAD "Canadian Lottery"<cad@MCMULLIN.local>
WHATSAPP WINNING/ CONGRATULATIONS AS (sent from forged email address)
WINNING NUMBER: W77450T (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
CitiBank Payment Approved Notification (sent from forged email address)
COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
INFO (sent from forged email address)
URGENT "CONTACT Joseph .T Dawha1960" <josephtdawhacontact@gmail.com>
Urgent " Fred Foldvik"<Fred@taxboxsoftware.co.za>
read 500m "Mr. mohamed" <test@vtelecom.pl>
Confirmation de la livraison du paquet <doyle@ismaelreilly.gq>
ATTENTION BENEFICIARY "FIRST NATIONAL BANK" <firstnationalbank3421@yahoo.com>
Project Regis Kabbah <smconsults@gmail.com>
Dear Beloved One, "Mrs. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
Please read carefully (sent from abused email account)
ABANDONED ATM-CARD BENEFICIARY!!! Nkereuwem Ndarake <nkereuwemndarake@gmail.com>
HELLO!!!! (sent from forged email address)
Re:REQUEST FOR INVESTMENT PARTNERSHIP "Bernard Cust" <yama@primerib.jp>
Re:I am waiting for your response. "Frank Anthony"<info@lee.net>
INFO (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
MY SUPPORT Noemie Raphael <rev.semir@gmail.com>
Re: Confidential Request.... "Mr. O. Green" <mrowengreen405@gmail.com>
Grettings "Adam Fletcher" <noreply@depa.or.th>
Very Urgent. "Mrs. Michelle Smith." <flie75840@gmail.com>
My name is Perova Tatiana. I am a Ukranian, I am in Urgent n... From Tatiana Perova <mandelawinnie.govt@gmail.com>
Donation Relief Fund Lisa Robinson <solomonngome@gmail.com>
GET BACK TO ME URGENTLY "Barr. Usman Bello" <barrusmanbello@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Did you receive my email Tony <fishertony001@onmail.com>
Attn Beneficiary: "Mr. Harold C. Rauner" <imfi96621@gmail.com>
Donation Payout notification "Mark" <vrusu@ambra.ro>
Re: Full Proposal. nicole@onespacet.online
Attn Beneficiary: Mr Harold C Raune <kenb9420@gmail.com>
Donation Relief Fund Lisa Robinson <nasimiyuviolet82@gmail.com>
Donation Relief Fund Lisa Robinson <wanjuguna81@gmail.com>
Unpaid Beneficiary "Dr.Robin" <infos@quartesy.ml>
Re: Your Abandoned Package For Delivery !! (sent from forged email address)
WINNING NUMBER: W77450T (sent from forged email address)
EXTERNAL - HELLO GOOD DAY, " World Bank Switzerland " <WorldB@info.com>
EXTERNAL - HELLO GOOD DAY, " Mrs. Sonia Toure. " <donate@info.com>
Hello "Bill Gates Foundation" <info@bill.net>
Hello Theresa Gross <theresagross192@gmail.com>
Dear Beloved One, "Mrs. Johanna Maaly Bob," <johannamaalybob01@gmail.com>
Project Funding "Hao Shaohua" <crussell@seakeeper.com>
DONATION: "Manuel Franco" <stenojcct.chnnorth@ctd.tn.gov.in>
Clearing House]1] (sent from forged email address)
VERY URGENT'' "Mrs. Nicole Apollonia" <mrsnicoleapollonia09@gmail.com>
111Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
[SPAM] Seeking for Joint Partnership (JV)investments Assistant "Dr.Sabastine Dos Santos" <sdsantos@ymail.com>
CANADA JOB OFFER AGENCY <benjaminliam45@gmail.com>
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
Dear Beneficiary. IMF Official <mrfredwilson468@gmail.com>
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
HELLO unitednationunesco@gmail.com
Hello Dear Doris Ghanam <martinmaxwellog@gmail.com>
RE: "Cristy Davis"<fianzas@sogampi.gob.ve>
Compliments of the season to you and members of your family. (sent from forged email address)
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Herzliche Glückwünsche Der Gewinner (sent from forged email address)
Mr.Tony Goodman <test@welovenh.com>
CHOSEN EMAIL 3 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
CAN I HAVE CONFIDENT IN YOU? KATE BARON <susannaponmile2017@gmail.com>
=?UTF-8?Q?Re=2ER=C3=A9=2EYour_Urgent_Reply_Will_Be_Appreciat... Afzzal Ahmed <afzzallahmed5@gmail.com>
!!!!CASH GRANT DONATION FOR YOU WITH LOVE!!!!!! "Mr. Azim" <dw8504247@outlook.com>
Passez en revue votre paquet doyle@ismaelreilly.gq
CONTACT WESTERN UNION "Mrs. Joy Elona" <mamannicolas42@gmail.com>
Re: Your Trust. 4 (sent from forged email address)
Your ATM Card (sent from forged email address)
Greetings My Dear Friend, "Mr.umaru zongo" <umaruzongo5@gmail.com>
Urgent Business proposal ! (sent from forged email address)
I NEED YOUR CONSENT "preetam.tattea" <preetam.tattea@intnet.mu>
Attention Dear Parcel Owner, "Mr. John Pearson" <imfo19793@gmail.com>
Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
Congratulations (Reply Now) !!! Fred Loan Company <info.fredloanfirm@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
Sehr wichtiger Hinweis Azim Hashim Premji <morrisoncynthia599@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT. UNITED NATIONS OFFICE <angelauratta005@gmail.com>
Estate Beneficiary as Next of Kin ... (sent from forged email address)
Re: (sent from forged email address)
GREETINGS AND STAY SAFE Mrs Elizabeth Olivia <daniellasun042@gmail.com>
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <onlinebankngdept@gmail.com>
Respectfully Submitted "Scott Renail" <lahej@attdubai.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
EUR 2.800.000,00 oficina@varejocar.com.br
Hello "Mrs. Talisha Zanjani." <mrsawads@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
my subject "Manuel Franco" <dcto1.ekkatuthangal@ctd.tn.gov.in>
YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
Attention Dear Parcel Owner, "Mr. John Pearson" <georgievakristalina49@gmail.com>
Attention Dear Parcel Owner, "Mr. John Pearson" <imfoffice599@gmail.com>
Attention Dear Parcel Owner, "Mr. John Pearson" <bmoynihan784@gmail.com>
ATM MASTER CARD MRS Linda Tutu <todohouenestor@gmail.com>
KINDLY GET BACK PLEASE (sent from forged email address)
Subject: BUSINESS RELATIONSHIP/NEXT OF KIN 52302444 52302444 <directoramdadamconsult@gmail.com>
Investment Proposal "Jerry Emeka Martins" <jerrymartin6060@gmail.com>
YOUR FUND IS READY TO BE TRANSFER "FROM FIRST BANK NIGERIA PLC" <info@fbn.org>
U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <usambassador.org>
ATM MASTER CARD MRS Linda Tutu <seidounadjath@gmail.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <fbiofficeinfo1@gmail.com>
FUNDING (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <info@usambassador.org>
Private Investment and Funding Program Fenchurch Advisory Partners <davidkemp004@gmail.com>
URGET RESPOND NEEDED. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
From:Wisdom Dickson/002/- 27/7/2022 "Wisdom dickson"<dicksonwisdom395@gmail.com>
Loan "Loan" <""@berny.com.br>
Fund transfer of US$5,550,000.00 to your bank account,,` (sent from forged email address)
How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <justinstavar52@gmail.com>
YOU ARE A LUCKY WINNER. Mr Richard Wahl <ayamelim11@gmail.com>
Treat As Urgent, Salah Ibrahim <salahibrahim4107@gmail.com>
Dear in Christ, Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <denisestrong875@gmail.com>
ATTN: (sent from forged email address)
URGENT ATTENTION: SIR/MADAM, Mr Jan Eliasson <seibertdaninelwayen@gmail.com>
Dear: Beneficiary. (sent from forged email address)
CONGRATULATION YOU ARE A WINNER.. (sent from forged email address)
PROPOSAL! Greg Osborn <gregxosborne@gmail.com>
Two Million Five Hundred Thousand United States Dollars (sent from forged email address)
spende Stefano Pessina <tabiakeya@gmail.com>
=?UTF-8?Q?UNITED_NATIONS_COMPENSATION_PAYMENT_OF_=E2=82=AC_2... INTERNATIONAL MONETARY-UNIT <internationalmonetaryunit14@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
WINNING NUMBER: W77450T MARISSA MAYER <no-reply@gemmaautomotive.com>
urgent reply karl muller <maxmenese02@gmail.com>
YOUR ATM CARD HAS BEEN REGISTERED WITH DHL? (sent from abused email account)
INFO (sent from forged email address)
CONGRATULATIONS! 188. (sent from forged email address)
YOUR ATM CARD HAS BEEN REGISTERED WITH DHL? (sent from abused email account)
Greetings "Mr. Abdul Azim." <smithmitmit@gmail.com>
Effects of Russian Sanctions Bruce Victor <bruceconceptslimited@gmail.com>
Investment Funding Mohamed Abdalla <taurusfinancialinvestment2@gmail.com>
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT Stuart Mathew <support@revolucaosolarenergia.com.br>
Greetings Dear Beloved, moneygram <moneygram229227@gmail.com>
REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <momeluiweka@gmail.com>
YOUR ATM CARD HAS BEEN REGISTERED WITH DHL? (sent from abused email account)
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
Surgery Operation "Mrs.Jessica Pey" <alartmaintenance@gmail.com>
Unpaid Beneficiary "Dr.Robin" <infos@dnalink.com>
My Donation Fund to you "Mrs .Maureen Tyndale" <jenet.kossa50@gmail.com>
GOD I THANK YOU FOR TODAY MARY JOHNSON <alameenaminu496@gmail.com>
Spendenangebot von 1.500.000,00 "Warren E.buffett" <kedomor@gmail.com>
KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLME... Compensation fund <kesh.des02@gmail.com>
Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Treat Urgent. Zainab Shamsuna Ahmed <banknigplczenith@gmail.com>
YOUR ATM CARD HAS BEEN REGISTERED WITH DHL? (sent from abused email account)
Head uudised solomon abigell <solomonabigell@gmail.com>
Urgent Business proposal ! (sent from forged email address)
DO YOU NEED A LOAN FOR PROJECT/INVESTMENT "Mr. Stuart Mathew" <support@revolucaosolarenergia.com.br>
WITH DUE RESPECT CAROLE GHOSN <officeinfoeer@gmail.com>
Good News To You, "Mrs. Sonia Sotomayor" <postmaster@ns396106.ip-94-23-7.eu>
(no subject) "M. Stefano Pessina" <juanm.alvarez@ciens.ucv.ve>
GOD HAS DONE IT . Christy Pabon <christypabon@gmail.com>
I hope this mail meets you well From Mrs.Teresa Mpume <liramandoza4@hotmail.com>
Attn Beneficiary, "Mrs. Christine P. Katziff" <victoriawalker1000@gmail.com>
I hope this mail meets you well From Mrs.Teresa Mpume <liramandoza6@hotmail.com>
=?utf-8?q?VIEL_GL=C3=9CCK=2C_SIE_HABEN_EINE_SPENDE_GEWONNEN?= noeli.terezinha@sanol.com.br
Mr.Tony Goodman marcos.guimaraes@cda.sp.gov.br
Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <ezekielharuna585@gmail.com>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <haraintono@crebole.com>
Numer referencyjny: EJP9201L "megamillions.es" <megamillions.es@gmail.com>
From Mrs. Stephanie Smith 1 "Mrs. Stephanie Smith" <xx@claim.com>
Re: BUSINESS INTEREST (sent from forged email address)
$500 milliom (sent from forged email address)
Loan Application Loan Application<oil@lsshipping.co.kr>
HELLO DEAR FRIEND Monica Kouasi <franckbony7@gmail.com>
Attn. Beneficiary Mr.Godwin Emefi <info@Emefi.org>
ATM Card Delivery. Keffier Robert <infous1985@gmail.com>
cooperation Michael <sec1courier.dispatchslg@gmail.com>
Donations Thomas Yi Mega <email@dos1.ph>
ATTENTION "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
Re: Your Compensation Dr. Robin R.Sanders <info@plusbiomedicals.com>
Hello "Mrs. Mavis Wanczyk" <moralesjaunito@gmail.com>
Re: Hi, I am still waiting for your response so we can proce... ROSELINE NZETE <roselinenzete016@gmail.com>
HELLO DEAR FRIEND Monica Kouasi <souleymanetahirouooo@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
INFORMATION World Bank Group <statistik@sibolgakota.go.id>
$5.5 Million "Mr.Mr.Saleh Dunoma"<nstangoni@elcomelettricita.it>
Dear Friend maling best <isidorekabore714@gmail.com>
Hallo mein Geliebter. Theresa Gross <rebeccahermann3@gmail.com>
Greeting Dear Beneficiary from Bank America <ejikesunday418@gmail.com>
Dear Beneficiary Kristalina Georgieva <rmelodyinterprices2019@gmail.com>
NATWEST BANK PLC NATWEST BANK PLC <mondayabraham445@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <mohammed.yazeed@postfiji.com.fj>
ARE YOU DEAD OR ALIVE !!! "DR PETER MORGAN" <Info@x-gate.net>
Good News Mtcn Ref# 62272243 Sender John Shabangu "Mr. James Mark" <officefill365@gmail.com>
Re: Hi, I am still waiting for your response so we can proce... ROSELINE NZETE <roselinenzet7777@gmail.com>
Please get back to me Henry Martins <edm72907@gmail.com>
My dear Friend and Beloved "Mrs. Renate Magdalena Settnik" <mrsrenatem@gmail.com>
=?UTF-8?Q?Grant_Donation_of_=E2=82=AC2=2C200=2C000=2E00_Euro?= Stefano Pessina <mh0977949@gmail.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Mrs Jennifer Woods <jennywoods.woods@gmail.com>
Attention info jay <infoj5043@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= TOM COOK <michaelbernard1350410@gmail.com>
Re: Awaiting Contract "H.M SANUSI" <annio5675@gmail.com>
I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
GOD I THANK YOU FOR TODAY MARY JOHNSON <rafiublessing630@gmail.com>
Emailing you support@campforce.org
seeking your assistance (sent from forged email address)
Very Urgent. Edward Effah <godwill77777@gmail.com>
Feel free to contact Money Gram transfer Mr Peter <peteronyemachi57@gmail.com>

320 entries -- last updated: 2022-07-27 15:07 UTC

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