419 Scam – Advance Fee / Fake Lottery Scam (2022-08-05)

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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.

RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
INFO (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Dear Friend, (sent from forged email address)
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Donation For you and Your Family:.. "Piramal Foundation" <info@lbaresultados.com>
The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <bubadgh@gmail.com>
Chase Security Trust Company(Payment Committee Chase Security Trust Company <cstc8552@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
For Inquiry tradesharafcollc <tradesharafcollc@gmail.com>
Your outstanding funds US$5.5Million transfer "Customer service" < <">"@pop15.openpop3.com>
REPLY URGENT (sent from forged email address)
ATTENTION PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
DONATION: "Manuel Franco" <linda@ncet.com.tw>
Attn: Please Read Carefully,... "Mr. Scott Grog" <info@villapoggiodigaville.com>
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
Contact her for Your atm visa card For Compensation immediatel nionmonytransfer western <westernnionmonytransfer@gmail.com>
Re: My Notice..Code[8/2022] Mr Kingsley Uba <sharehuahmed55@gmail.com>
From Adolf Kasaija Mwesige "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
YOUR PAYMENT crissman Robert <crissmanrobert01@gmail.com>
=?UTF-8?B?MjAyMiBsZWFkcywgMTAsMDAwIFRyaWFsIC8gU2FtcGxlcy0tLS... =?UTF-8?B?U01UUCA8OC4yMTQuNC43Mj4=?= <smtp@163vip.com>
=?UTF-8?B?MjAyMiBsZWFkcywgMTAsMDAwIFRlc3RpbmcgLyBTYW1wbGVzLS... =?UTF-8?B?U01UUCAxMjAuMjM3LjE0NC41Nw==?= <smtp@163vip.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <meherahandicraft@gmail.com>
WINNING NUMBER: W77450T (sent from forged email address)
Your compensation funds US$5.5Million transfer (sent from forged email address)
RE: URGENT REPLY NEEDED (sent from forged email address)
[Spam]Re: Private Lender Bentex Funding Group Ltd.th1 (sent from forged email address)
SPENDE: "Manuel Franco" <ouvinte@tropical.fm.br>
e-mail from CIMB (sent from forged email address)
[SPAM] Congratulation: You're a winner! (sent from forged email address)
Re: Change of Account Details (sent from forged email address)
US$1,500,000.00USD Donation For you and Your Family;. "Miss MacKenzie Scott. Tuttle" <info@lbaresultados.com>
Identificamos una Factura en su nombre (10425) xxx@xxxxxxx.xxx
The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
Hello friend, please reply back urgent.. (sent from forged email address)
I WANT YOU TO BE THE REPRESENTATIVE.us100.22 "Mr. Peter Alexandra" <petera@pbmin.com>
FUND PAYMENT RELEASE "Charles Jenkins" <troym6715@gmail.com>
Did you receive my last mail? I contacted you for an investm... Reem <reem2018@daum.net>
Dear Lucky Winner, Fedex Courier Service<info@uas.org>
Dear Lucky Winner, Fedex Courier Service<xxx@uas.org>
Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
From: Mr. George Mendez Crawford (Invest from $2Million to $... (sent from forged email address)
RBC? unitednationunesco@gmail.com
From The Desk Of Matthew Wyles (sent from forged email address)
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
Hello/Urgent (sent from forged email address)
Your Inheritance Funds (sent from forged email address)
YOUR WINNING CODE Number: 5300477 1 (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
YOUR ATM CARD (sent from forged email address)
Re: Partnership Agreement Mrs.Madelein Briggs <info@sinisterslots.com>
Dear Beneficiary United Nations <mbachristiana59@gmail.com>
WINNING PRIZE 36. "Mr. MARK ZUCKERBERG" <talkbacks@moveon.org>
Dear Beneficiary UNITED NATIONS <onukwueedith@gmail.com>
Mutual Benefit (sent from forged email address)
Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
From Francois Horton. (sent from forged email address)
FROM MISS AGARTHA MENSAH, GET BACK TO ME "Miss.Agartha Mensah" <info@tange-estate.com>
(no subject) "/" <pat2joe2@gmail.com>
I await your reply <info@vemoplus.com>
(no subject) Mlyanr <ricostone1958@gmail.com>
From Mrs,Nona Deboh. Nona Deboh <etienneyabre9@gmail.com>
Greetings to you and your household "Mrs. Peninnah Ariel Benaiah" <balimarachel@gmail.com>
Dear Beneficially !! LawyerThomson Wilks <attorneylawyerthomsonwilks@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
my subject admin@timesheet.co.in
(no subject) Brian Shukan <johnkoskinen001@gmail.com>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <federalpest1@gmail.com>
Your Abandoned Package Paul Pollard Pedro R <paulpollard55@gmail.com>
From Bank Of America: Email Us Now. (sent from forged email address)
Very Important Message" Please Reply Back Alex Mensah <alex@idizm.com>
Atenttion beneficiary MIKE DAVID <lg0853804@gmail.com>
Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
ATTENTION frank damian <travis56934@gmail.com>
Kreditangebot public@trektyre.ru
Mail.04.08.22 "From:Dr.John Chan Cho Chark Hang Seng" <>
Attention Beneficiary, "U.S BANK" <ayebapatrick77@gmail.com>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <neldavidson2@gmail.com>
=?utf-8?q?Kreditangebot_mit_g=C3=BCnstigen_Zinsen_=28Jetzt_b... abcd@moe.go.th
FUNDS TO INVEST Jonathan.P.Egobia <test@jzbgno.hospedagemweb.net>
DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
Greetings Zenin Sergey<melia@tariqplc.pw>
From, Mrs. Mary Armstrong Mary Armstrong <salamimoustapha0102@gmail.com>
For your kind Attention: (sent from forged email address)
RE GOOD DAY? (sent from forged email address)
Order Justin Nguyen<aquamarine@getnada.com>
=?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= marta@copagri.marche.it
Get back to me (sent from forged email address)
Your first payment of $5,000.00 sent to your name today Steven Gabriel <samaraeagle@gmail.com>
Voice Mail for xxx@xxxxxxx.xxx (28 Seconds) Outlook Voice Access <admin@thenewtargets.xyz>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y"<admin@eitzchaim.com>
A Call For Your Kind Help "Mrs.Maria Lucas" <auparkke@schneider-lekaren.sk>
Attention:Fund Beneficairy, =?UTF-8?Q?Mr=2EANT=C3=93NIO_GUTERRES?= <valentinedomm7@gmail.com>
!!!!CASH GRANT DONATION WITH LOVE FOR YOU!!!! "Mr. AZIM" <dw8504247@outlook.com>
RE charles yewou <charlesyewou112@gmail.com>
ROM: DELIVERY URGENT 10-06-2022 "Administrator" <Administrator@telenodo>
RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD "Adolf Kasaija Mwesige" <info@unealai.com>
Very Urgent, office <uubaatmafricancard@gmail.com>
RE: QUICK NOTIFICATION TO YOUR ATTENTION CITIBANK <drdonaldkaberuka101ng@gmail.com>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <moneygramcompensationfund1759@gmail.com>
payment for both invoices are attached Mason Chris <masonnchris56@gmail.com>
Dear Beneficiary "Dr.Robin" <info@plantza.ml>
May The Almight GOD Bless You And Your Househood. "Mrs. Peninnah Ariel Benaiah" <mr.charlesbunke443@gmail.com>
NOTICES OF COMPENSATION FOR SCAM VICTIMS EFCC <jkatie958@gmail.com>
answer me "Mr. mohamed" <test@test.com>
FUNDS (sent from forged email address)
OUR NEW ORDER Gapson Company Limited <emre.kantar@armatrac.com>
Top of the day to you "Tony Goodman" <info@co.org>
CLEARING HOUSE]0 (sent from forged email address)
YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
NEED'S YOUR URGENT RESPOND. "Mr. Bili Tieno" <bilitieno1@gmail.com>
TREAT URGENTLY $$$ (sent from forged email address)
From:Rev Herbert Reesink.82.200.27.142 "Rev Herbert Reesink" <info@usa.com>
MY NEW YEAR GIFT OF HOPE. BYUNG KYO KIM <drkyokim@gmail.com>
HELLO BENEFICIARY: "Dr. Alex Kamara" <dkristen715@gmail.com>
Ernsthaftes Angebot Ernsthaftes Angebot <lucas@continentaltop.com.br>
Project Financing Noreply@domain.com
You were recommended, (sent from forged email address)
GREETINGS AND STAY SAFE Mary Louis <conniemensah12@gmail.com>
Greetings, Oliver Johnson <catm86174@gmail.com>
From:Mr. Joe Beck 82.200.27.142 "Mr. Joe Beck" <info@usa.com>
DEAR BENEFICIARY MICHEAL HARRIS <johnkarl300@gmail.com>
LUCKY WINNER,,,100 "Mrs Elsa" <elsaaquillaferrer23@gmail.com>
Documents From Smartech Srl on Sharepoint. Sharepoint <support@carmiasnotary.com>
I APPRECIATE YOU SIR MR HENRY JAACOB <conneligwilo2016@gmail.com>
Mr. Bob Chen (sent from forged email address)
PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <asninheritancebank@gmail.com>
,,,CASH GRANT DONATION WITH LOVE,,,, "Mr. AZIM" <dw75089@yahoo.com>
Greetings "Abu Usman" <email1@materialesguerrero.com>
In anticipating for your urgent cooperation "Charles p. Thomas" <udokaodezulu@gmail.com>
my subject "Thomas Yi" <test1@rayanee.ac.ir>
(no subject) DONATION OFFICE <gbolagadeolasunkanmiajani@gmail.com>
Please read carefully (sent from forged email address)
BUSINESS PARTNER NEEDED RICHARD JAMES <barrbobija@gmail.com>
Posicionamiento en Google - Su empresa en el primer lugar "Francisco Villela" <noreply@gmail.com>
Re: Firstbankofnigeria@info.org
FEDERAL RESERVE BANK (sent from forged email address)
Buenas noticias CHIKWADO HENRY <chikwadohenry30@gmail.com>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
Caro amigo! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! (sent from forged email address)
DONATION PLEASE DON'T OVERLOOK THIS EMAIL, DONATION OFFICE <samueljosiah111@gmail.com>
Buenas noticias MRS Veronica <mrsveronica16446@gmail.com>
My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
From Ms Rose Richard. Rose Richard <moncourier01@gmail.com>
My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
HELLO Eve Parker <eveparker687@gmail.com>
YOUR ATM CARD PIN IS 2022 "Mrs Dawn Dewitt" <info@imf.org>
You have a donation (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Greetings Dear Beloved, mrjames okute <mrjamesokute7130@gmail.com>
Greetings Dear Beloved, mreric thompson <mr.ericthompson30@gmail.com>
YOUR KIND RESPONSE FROM SYRIAN THANK YOU Asghar Sayid <asgharsayid@gmail.com>
Buenas noticias Anton Andrej <antonandrej194@gmail.com>
Re: Eric Adusah "Mr. Eric Adusah" <yawten.002@gmail.com>
PICK UP YOUR PAYMENT NOW "MR.JOHN DOUGLAS" <info@usa.net>
GOOD DAY, I HUMBLY NEED YOUR ATTENTION PARTNERSHIP PROPOSAL <geniunoffer@gmail.com>
URGENT BUSINESS PROPOSAL "Dr. David Pepper From UK" <helmy.amu@gorontaloprov.go.id>
HERE IS MY WHATSAPP NUMBER TEXT ON WHATSAPP OR TEXT MESSSAGES JOHNSON WILLIAM <frankjohnwilliam421@gmail.com>
GOOD DAY, I HUMBLY NEED YOUR ATTENTION PARTNERSHIP PROPOSAL <departmentofclaim08@gmail.com>
PICK UP YOUR PAYMENT NOW "MR.JOHN DOUGLAS" <officeuse988@gmail.com>
Dear Sir, office detpartmemt <officedetpartmemt472@gmail.com>
As-Salam-u-Alaikum "HRH.Sheikh Rashid Bin Saeed Al Maktoum" <support@vibrant-wilbur.93-123-12-128.plesk.page>
.CONGRATULATIONS BENEFICIARY!!YOUR $22.5M IS READY TO BE REL... (sent from forged email address)
COLLECTION OF E-WASTE "E-WASTE" <eric@ifenix.com.br>
HERE IS MY WHATSAPP NUMBER TEXT ON WHATSAPP OR TEXT MESSSAGES JOHNSON WILLIAM <nnakwusiepaul2@gmail.com>
HERE IS MY WHATSAPP NUMBER TEXT ON WHATSAPP OR TEXT MESSSAGES JOHNSON WILLIAM <lewisjob09@gmail.com>
HERE IS MY WHATSAPP NUMBER TEXT ON WHATSAPP OR TEXT MESSSAGES JOHNSON WILLIAM <levbufordmq76@gmail.com>
As-Salam-u-Alaikum "HRH.Sheikh Rashid Bin Saeed Al Maktoum"
<support@vibrant-wilbur.93-123-12-128.plesk.page>
Dearly Beloved, "Mrs.JANE WOODGREEN" <boabankofamerica97@gmail.com>
Oficina Federal de Investigaciones Federal Bureau Of Investigation <vboy93752@gmail.com>
Good day. (sent from forged email address)
(no subject) "Tammy & Cliff Webster" <info.cu199@gmail.com>
CLAIM YOUR COMPENSATION SIR FRANK NEWMAN <info@usa.org>
Spende Mr Robert Bailey <abubakaradamu1133@gmail.com>
Spende Mr Robert Bailey <alhajimodukolo2@gmail.com>
Good day. (sent from forged email address)
Good day . "Mrs.Talia Adisa" <info@lee.org>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Spende Mr Robert Bailey <nusaibabalagarba85@gmail.com>
Spende Mr Robert Bailey <isashaaibu34@gmail.com>
Greetings. "Mrs.Talia Adisa" <INFO@LEE.ORG>
Attn: Beneficiary, "Ms. Kristalina Georgieva" <info@imf.org>
Donation the power pack <ht323842@gmail.com>
Re: Your Abandoned Package For Delivery!! (sent from forged email address)
RE YOUR (US$27,300,000.00) PAYMENT CHANGE OF BENEFICIARY. United Nations <williamsmschristina@gmail.com>
Important Discussion. "Mr. Jamal Azul." <stjmannn@gmail.com>
RE:INQUIRY "ENGEL CZ sro" <buthelezi@fscogta.gov.za>
Hello Zhang Wei <umarmuhammadshafiu682@gmail.com>
Congratulations Rev Agent Timothy Johnson <amongannet34@gmail.com>
Hello Zhang Wei <abdulkarimdahiru90@gmail.com>
Loan Funding Mohammad Abdul Rahman <jerrymartins411@gmail.com>
Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
Compliment From Investor. " Mrs.JEWEL.C.TAYLOR." <nwbank001@gmail.com>
UNCLAIMED FUNDS "U.B.A Bank Representative," <g.napolitano@cromasia.it>
Re: Your Abandoned Package For Delivery!! (sent from forged email address)
I need your reply urgently.. Richard Brown <rb2586111@gmail.com>
xxx@xxxxxxx.xxx "Mr. Paul" <info@usa.org>
Your Grant Referred "KM" <UN4real@yahoo.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Hello Dear Beneficiary Mr Eric Johnson <lailailej069@gmail.com>
Vladimir Putin's Invention, MR CLIFF CLAVEN <cliffclaven000@gmail.com>
HI Ambassador Robert Powell <habibusaidugulma@gmail.com>
Re: From Eric Adusah Mr Eric Adusah <eadus112@gmail.com>
Greetings "Mr.Richard" <info@samarax.com>
As-salamu Alaykum (sent from forged email address)
FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,0... "Mr.Jamie Dimon" <g51379760@gmail.com>
Hello Dear Beneficiary Mr Eric Johnson <ahmadugonijidda2721@gmail.com>

255 entries -- last updated: 2022-08-05 15:03 UTC

Sender domains:

163vip.com (2)
acmemail.net (3), armatrac.com (1)
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carmiasnotary.com (1), co.org (1), continentaltop.com.br (1), crap.trillianpro.com (1), cromasia.it (1)
daum.net (1)
eitzchaim.com (1)
fscogta.gov.za (1)
gccwired.com (1), getnada.com (1), gmail.com (95), gorontaloprov.go.id (1)
idizm.com (1), ifenix.com.br (1), imf.org (2), info.com (2), intolerant.trillianpro.com (1)
jastel.co.th (1), jzbgno.hospedagemweb.net (1)
lbaresultados.com (2), lee.org (2), lotto.eu (1)
materialesguerrero.com (1), moveon.org (1)
ncet.com.tw (1), nika-eko.ru (1), noreply.com (1)
ocii.com (1), outlook.com (1)
pbmin.com (1), plantza.ml (1), pointless.trillianpro.com (1), pro-health.biz (1), pujili.gob.ec (1)
rayanee.ac.ir (1)
samarax.com (1), schneider-lekaren.sk (1), semarangkota.go.id (1), sinisterslots.com (1)
tange-estate.com (1), tariqplc.pw (1), telenodo (1), test.com (1), thenewtargets.xyz (1), tropical.fm.br (1)
uas.org (2), unealai.com (1), usa.com (2), usa.net (1), usa.org (2)
vemoplus.com (1), vibrant-wilbur.93-123-12-128.plesk.page (2), villapoggiodigaville.com (1)
works.com (1)
xxxxxxx.xxx (25)
yahoo.com (4), yy (1)

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