419 Scam – Advance Fee / Fake Lottery Scam (2022-08-09)

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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.

reconfirm your information to my secretary for your delivery... peterobidike <peterobidike01@gmail.com>
"Lahjoitus "Mr. Tom Crist"<rt@co.il>
CAN YOU BE TRUSTED? (sent from forged email address)
DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
PLEASE I NEED YOUR HELP (sent from forged email address)
Dear Friend, (sent from forged email address)
Get back to me "Wally Adeyemo" <test@devops.alrosa.ru>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
COVID-19 RELIEF FUND OF $750,000.00 USD "Mrs. Susan Dansuki" <inoussaalidou123@gmail.com>
Get back to me "Wally Adeyemo" <test@mjjs.de>
Your outstanding funds US$5.5Million transfer Customer@pop15.openpop3.com, service@pop15.openpop3.com
Export Supply (sent from forged email address)
For your kind Attention: (sent from forged email address)
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <hassanbello1962@gmail.com>
=?UTF-8?Q?DONS_DE_BONNE_VOLONT=C3=89?= Susanne Klatten <ochefubecky19@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
YOUR WINNING CODE Number: 5300477 1 Mr.Richard Wahl <correo@protege.cll>
I am a 59 years old widow a deaf "Mrs.Ozella Yvonne Burnley" <joutarou_k@8x9.jp>
Your outstanding funds US$5.5Million transfer Customer service
HELLO =?UTF-8?Q?J=C3=BCrgen_Ebner?= <deputy.jurgenebner1966@gmail.com>
RBC? unitednationunesco@gmail.com
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <mrgodwin206@gmail.com>
HELLO Jurgen Ebner <deputy.jurgenebner1966@gmail.com>
COVID-19 RELIEF FUND OF $750,000.00 USD "Mrs. Susan Dansuki" <egueoichille@gmail.com>
Top of the day to you. (sent from forged email address)
RE: URGENT REPLY NEEDED (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <francisnwafor24@gmail.com>
Re. Ihre letzte Paketbestätigung <herminia@beatricefeil.ml>
FOR OUR KIDS N FUTURE "Ed" <wannabeherd@mail.com>
Dearly Beloved In Christ... (sent from forged email address)
ATM CARD PAYMENT!!! Office Info <centralinfo59@gmail.com>
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <chinyereemodi101@gmail.com>
Suporte Webmail 48384 (20529) xxx@xxxxxxx.xxx
[Get back to me...] (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
=?utf-8?q?=C2=A3_1=2C000=2C000=2E00_has_been_donated_to_you=... admin@info.com
Get back to me "Wally Adeyemo" <alerts@servizispeciali.it>
Dear Beloved Friend, Anita Jones <a.jones7x@gmail.com>
I await your reply <shelli-info@nordfrost.de>
Get back to me as soon as you can. (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Clearing House]P (sent from forged email address)
Attention Needed. Tony <mp@utvnet.at>
Spende Mr Robert Bailey <aishaabubakarshale@gmail.com>
GREETINGS AND STAY SAFE Elizabeth Olivia <dmilley20@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
GET BACK TO ME "Mr. Wally Adeyemo" <kyocera@tutk.ru>
Re: "Shane Missler" <shanemx22@info.com>
e-mail from CIMB (sent from forged email address)
ATTENTION !ATTENTION!! ATTENTION! "US.AMBASSADOR" <ahmadsaminu757@gmail.com>
Re:Rood Day... "Mr.Viktor Zubkov" <nanchan-531@bzt.cims.jp>
THIS IS YOUR DONATION CODE: [ 0043034] "Richard Wahl" <ekkasak@insysc.com>
WINNING NUMBER: W77450T (sent from forged email address)
Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
GET BACK TO ME (sent from abused email account)
Attn: Recipient of the donation Warren Edward Buffett <paddyseren5@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK" <tanya1@bytecity.ru>
(IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
Mutual Benefit (sent from forged email address)
Dear sir/Madam, GRACE SENDR <brihcommission@gmail.com>
Part-Time Job Thomas Sa <yas@mdis.ru>
My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate" <t-adachi@ymail.plala.or.jp>
As-salamu Alaykum (sent from forged email address)
BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP. "Mr. Mark Guma" <dr.petersonwoodss@gmail.com>
Get back to me!! "Mr. Wally Adeyemo" <stanley@swipe.ng>
Hello uidei <uidei@uidei.top>
Get back to me (sent from forged email address)
Dear!! "Mr. Altan A. Baris" <robinson@robinsonjunction.org>
Get back to me!!! "Mr. Wally Adeyemo" <correo@registraduria.gov-co.site>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
BUSINESS PROPOSAL Ed <supports@globale.com.pk>
I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
=?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4u?= "Mavis Wanczyk " <admin@52ting.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'SMITH & ASSOCIATES'<Smith.global@Un.org>
COMPENSATION JOSEPH KARIMA <josephkarima2000@gmail.com>
Kreditangebot (sent from abused email account)
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <abason92@gmail.com>
Did you receive my last mail? I contacted you for an investm... Reem <reemalhashimy@gov.ae>
=?utf-8?q?*Dostupn=C3=A9_pujcky?= Shikha Kapoor <spolka@brbk.pl>
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
PLEASE TREAT AS URGENT. "Eiric Williams" <info@usa.com>
RE:Covid-19 Resuscitation Interest Free Loan.. "Google Inc. Partnership Office" <officemanager@trms.ca>
Approved And Endorsed.0 "ROBERT CLEMENT"<registrar@smcare.org>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <chiorosecaluminium@gmail.com>
Attention Beneficiary, "U.S BANK" <aishatumusa093@gmail.com>
Greetings to you and your household "Mrs. Peninnah Ariel Benaiah" <tapsobamoudass@gmail.com>
International Monetary Fund (IMF) MRS Salem Chantal Lawrence <yacoubanana8@gmail.com>
Your Compensation "Mrs. Precious Mpho" <info@usa.com>
Attention ; Beneficiary Your Funds Are Ready <ucheevergreen37@gmail.com>
=?UTF-8?Q?AVEC_LE_RESPECT_QUI_VOUS_EST_D=C3=9B=2C?= Catherine Afred <catherineafred00@gmail.com>
Your Payment "Mr. Christopher A Wray" <drscottwilliams111@gmail.com>
Re: Urgent Attention Needed. "Christopher A. Wray" <bojanblake@gmail.com>
Re: Confirm PI#00455## info@kop-form.com
Hi "MRS.SUSAN " <shabangus0816@gmail.com>
Greetings to you and your household "Mrs. Peninnah Ariel Benaiah" <68246868adamazanga.com@gmail.com>
INFO (sent from forged email address)
I am in a sincere desire of your humble assistance in this r... "Miss Monica smith" <xx@yy>
Donation..... "Manuel Franco" <dcct.pdkt@ctd.tn.gov.in>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Hi "MRS.SUSAN " <shabangus08707@gmail.com>
Hi "MRS.SUSAN " <shabangus171@gmail.com>
WARNING LATE EDWARD'S ESTATE !!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
reply me back "Mr. mohamed" <test@test.com>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
=?UTF-8?B?8J2QgPCdkJPwnZCT8J2QhPCdkI3wnZCT8J2QiPCdkI7wnZCNIP... Alex Kennedy <jeffreypeterson313@gmail.com>
(no subject) "Christopher A. Wray " <paule7903@gmail.com>
SPENDE Sigrid Rausing <andrewchan299@gmail.com>
Greetings "Mr.Kabore Andrea" <andydreamkabore@gmail.com>
God Bless You..... (sent from forged email address)
Hello/Urgent (sent from forged email address)
RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD "Adolf Kasaija " <aliyusuf45@yahoo.com>
(no subject) "Christopher A. Wray " <edwarddeborah530@gmail.com>
Your ATM Card (sent from forged email address)
Hi "MS.LINDIWE " <linahmohohlo413@gmail.com>
Hello Friend,. "Mrs.Mavelous Simth" <wisemanwiseman997@gmail.com>
Re: YOUR DONATION FUND FROM MRS. DELIGHT GEORGE. "Ms. Delight George" <csaba.henk@creo.hu>
Money Transferred "Mr. Tanate" <hendra.ishak@gorontaloprov.go.id>
Get back to me (sent from abused email account)
Hi LINDI ZULU <linahmohohlo651@gmail.com>
Dear Funds Owner "Mr. Augustine Onyia" <snitchsammy3@gmail.com>
=?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= millena.santos@deltaimoveis.com.br
=?utf-8?q?I=27M_READY_TO_DONATE_THE_SUM_OF_=E2=82=AC12=2E5_M... "Mrs. Evelyn Johnson"<leo@cranesystemsstahl.de>
=?UTF-8?B?MjAyMiBsZWFkcywgMTAsMDAwIGZvciBUZXN0aW5nIC8gU2FtcG... =?UTF-8?B?U01UUCAyMDAuMTA1LjIxNS4xOA==?= <smtp@163vip.com>
I request your approval <esther@karibcable.com>
INFO (sent from forged email address)
Get back to me "Wally Adeyemo" <stanley@swipe.ng>
Attention Dear Friend, Office File <of3226756@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <lilycody12@gmail.com>
Get back to me!!! "Mr. Wally Adeyemo" <test@flex.univeris.com>
Private. (sent from forged email address)
DONATION: "Manuel Franco" <ouvinte@tropical.fm.br>
Loan Offer$$$$ <supports@globale.com.pk>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
Re:CAN YOU HELP ME "Ms.Rosemary Michael George" <csaba.henk@creo.hu>
=?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4u?= "Mavis Wanczyk" <wood@inner-mail.com>
Re "Abu Usman" <email1@materialesguerrero.com>
Attention Beneficiary CR-2-DE (sent from forged email address)
URGENT ATTENTION, Morgan Holbert <morganholbert881@gmail.com>
PRODUCTS INQUIRING AND DRAWINGS website@cmdstats.com
DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mrs. Elizabeth Edward" <mrs.elizebeth221@gmail.com>
BUSINESS PROPOSAL. Lyane Whane <infolyanewhane1@gmail.com>
YOUR ATM CARD Office File <ofile751@gmail.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@indiangrocerymart.ca>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <test@yahoo.com>
Irresistible preposition Optimax Trading Limited <gdssnguru97@gmail.com>
May the peace of God be with you 4 "Mrs. Stephanie Smith" <info@orphan.com>
CITI BANK OF Texas Corporate Office "$4.5 Million" <info@rina.org>
SEEKING FOR INVESTMENT PARTNERSHIP ANN RAFEAL <annrafeal@gmail.com>
Investment Transaction(xxx@xxxxxxx.xxx) "Danielt" <smart@blessedinformatica.net.br>
Re "Mr. RAY" <to45@spt.fsin.gov.ru>
Re: Raw Supplying Of Material Mr Gerard <smtpfox-vdo9y@metereducation.com>
Ref: Funds Transfer "Joe-Jess-Thwaite" <funds@hotmail.com>
From The Desk of Barrister Tan, (sent from forged email address)
ATTENTION covid19 <chibuzoronye483@gmail.com>
(no subject) "Tammy & Cliff Webster" <info.n19607722777@gmail.com>
CONTACT MRS KATARINA HERMAN (MRSKATARINAHERMAN378@GMAIL.COM) Mrs Katarina Herman <mrskivikangas51@gmail.com>
From Mrs,Nona Deboh. Nona Deboh <bambalancine34@gmail.com>
Delivery of your Atm Card countwbn uklotto <ucountwbn@gmail.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <izuchukwueanest@gmail.com>
Claim Your Car and Check With your Winning Code BMW:255655HG... "MRS. ANNA SCOTT."<info@lee.com>
my subject "Thomas Yi" <oracle@infokom.net>
ARE YOU DEAD OR ALIVE ????????? REPLY NOW. (sent from forged email address)
ATTN; DEAR, "Mrs.Fatima Kargbo" <mickey1fbj@gmail.com>
Congratulations!!! donation. Info<bczimmer1@bright.net>
Lets Us Claim The Fund together Johm Irabor <captmichaelbrabner111@gmail.com>
YOUR RESPOND IS NEEDED united nation <angilarainboltvpw13@gmail.com>
"Lahjoitus "Mr. Tom Crist"<pepe@mail.huatreeluoshang.com>
I Hope You Will Act Promptly (sent from forged email address)
Kreditangebot bridge@b-intech.io
hallo "Mrs. Kristalina" <sj3328661@gmail.com>
Dear Beneficiary FEDERAL RESERVE BANK OF NEW YORK <stevengodwin471@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Attention Please !!! Laurene Powell Job <derbyiorfa@gmail.com>
ATTN: (sent from forged email address)
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
hallo "Mrs. Kristalina" <vicentifeoma98@gmail.com>
=?utf-8?Q?=E2=80=8B=E2=80=8BPAYMENT_OF_$12.5_MILLION_FOR_YOU?= Mr Manuel Franco <83040134@polri.go.id>
ARE YOU DEAD ? IF YOU ARE NOT DEAD CONTACT HER IMMEDIATELY nnanna pau anosike <nnannapauanosike@gmail.com>
Urgent Response Needed Mr Fred Waltes <johnmm2324@gmail.com>
Qty. 46 units, "Carl Parein" <webmaster@wgvu.org>
YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <rtenison33@gmail.com>
gratulujem "Warren E. Buffett," <mmusa7194@gmail.com>
guten Tag "Mrs. Kristalina" <ballahbux28@gmail.com>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <finance.servicedepart@gmail.com>
INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
For your kind Attention: (sent from forged email address)
greetings,beloved ones in the lord, Richard Dah <dahrichard18@gmail.com>
RE: Your Attention is needed Jeffery J D <jjd260933@gmail.com>
(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL" <info@nsbbpo.in>
If you are interested__........___ Omar Ousman <mromarousman@gmail.com>
Abandoned Package Aondokura Chiahyande John <aondokurachia@gmail.com>
Call for Assist (sent from forged email address)
greetings,beloved ones in the lord, Bakary Diaby <diabyb447@gmail.com>
Your first payment of $5,000.00 sent to your name today Steven Gabriel <neldavidson2@gmail.com>
greetings,beloved ones in the lord, =?UTF-8?B?QWIgbMOrw6/DriBHYWRhZ2FkYQ==?= <ablegadagada08@gmail.com>
greetings,beloved ones in the lord, GOULINAN NADEGE LE LOU <gnadege2412@gmail.com>
greetings,beloved ones in the lord, Amed Tiene <tieneamed23@gmail.com>
CAN YOU BE TRUSTED? (sent from forged email address)
greetings,beloved ones in the lord, gnekpe constantin grogba <grogbagnekpeconstantin@gmail.com>
Hello =?UTF-8?Q?Sonia=C2=A0Gonzalez?= <soniagonzalezusa22@gmail.com>
(no subject) mail@gmail.com
IT'S URGENT Anna Bruun <nadohinvestment178@gmail.com>
=?UTF-8?Q?T=C3=84HELEPANU?= Joseph Gloria ikuku <katea4821@gmail.com>
Greeting Unpaid Beneficiary, BANK OF AMERICA <johedward86@gmail.com>
Greeting Unpaid Beneficiary, BANK OF AMERICA <johedward66@gmail.com>
gratulujem Warren E Buffett <matiluik06@gmail.com>
Can we partner together? Henry Martins <edm343473@gmail.com>
Hello friend, please reply back urgent (sent from forged email address)
INFO (sent from forged email address)
Greeting Unpaid Beneficiary, BANK OF AMERICA <centralb931@gmail.com>
Good Day "Mr. Johnson Cole" <sami90._@hotmail.com>
Project Financing "Mr.Michael Johnson" <financeglobal045@saonline.xyzy>
Your Prompt Response is Needed! "U.S Department of Homeland Security" <aleks1@amron.com.ua>
RE:GOOD MORNING "Mrs. Kate Helen Gomez." <joe@joedynamic.com>
ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <Test@aval.ru>
RE:OK (sent from forged email address)
Re: FACEBOOK CONFIRMATION LETTER (sent from forged email address)
RE: Dear winner .................... "Mr. Richard Wahl" <info@info.net>

323 entries -- last updated: 2022-08-09 15:09 UTC

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