419 Scam – Advance Fee / Fake Lottery Scam (2022-08-17)

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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.

For Your Attention: United States Embassy Williams Maxwell <gf9742636@gmail.com>
US Federal Reserve Bank. (sent from forged email address)
EVANS THOMAS LAW FIRM (sent from forged email address)
Dear Beneficiary "Mrs. Kristalina" <cfc.ubaheadoffice@gmail.com>
!RedDwarf-SPAM! Payment Notification. Graham <grahamcuteyqc@tutanota.com>
Dear Beneficiary "Mrs. Kristalina" <unitedbankforafirca000@gmail.com>
INTERPOL Washington D.C. National Central Bureau <swissmonitoryagency@gmail.com>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@frimorfo.com>
Re: FUND TRANSFER NOTICE. "MR. ANDREW" <mathewbarclays@gmail.com>
Business Proposal xc@clboss.com
BMW LOTTERY DEPARTMENT (sent from forged email address)
FOREIGN PAYMENT DIRECTOR "Mr. Alex Williams" <nigeriafinancialintelligenceu@gmail.com>
LUCKY WINNER "Mr. Joel TOURE" <kevinrobson373@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
ATTENTION Your payment of $10.500,000.00 USD has been approved. "OFFICIAL NOTICE!!!!" <timothymichael7788@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <aminnaidrisu@gmail.com>
Urgent From Mr. Gary J Bitz 115 (sent from forged email address)
From The Desk of Barrister Tan, (sent from forged email address)
FAITHFUL GOD Mary Johnson <oppongsah673@gmail.com>
I anticipate your timely response. (sent from forged email address)
I need your urgent support. (sent from forged email address)
Charity Donation Payout. Mark <olivia@ez.net.id>
ATTN: (sent from forged email address)
Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <unionbankplcofficeinfo6@gmail.com>
LUCKY WINNER "Mr. Joel TOURE" <karem212ahmed@gmail.com>
International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <alasanabubakar4@gmail.com>
Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
[SPAM] ATTN: (sent from forged email address)
Kreditangebot usuario@inlinguavelezmalaga.com
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <chukwumasoludo.cbnpayment@gmail.com>
WITH DUE RESPECT CAROLE GHOSN <officeinfoeer@gmail.com>
Attention Sir (sent from forged email address)
Chase Manhattan Bank Payment Approved (sent from forged email address)
Dear Sir/Madam, Charles koko <idrisonoru2k6@gmail.com>
Hello dearest Diane Soto <andriesrodorf@gmail.com>
DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
Re: Order "WOLLE Sp. z o.o." <eastwesstmktg2011@gmail.com>
VERY IMPORTANT "MR. WILSON STEWART." <hasanndyabahika@gmail.com>
Re: Your Urgent Respond Is Needed! "Mrs. Janet L. Yellen" <abugilas87@gmail.com>
CLUSTER HEAD AND CEO "Mrs.Elissar" <cti@bnk.com>
Why can't you answer me? Koffi Aya <ayakoffi159@gmail.com>
My Humble Donation!! Mavis Wanczyk <andykelvin330@gmail.com>
DONATION: "Manuel Franco" <patti@marcafuture.com>
ATTENTION Michael Ferdinand <tonyelumelu792@gmail.com>
VERY IMPORTANT "MR. WILSON STEWART." <akullujennifer91@gmail.com>
Dear Friend "Mrs.Mohaiyani Binti" <gl0027067@gmail.com>
Dvcase.it 3mloan@gmail.com
INFO (sent from forged email address)
REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
ATTENTION: BENEFICIARY Mr Mato Bell <fundsservice97@gmail.com>
PLEASE REPLY ME IS URGENT John Kenneth <jennetbb12@gmail.com>
=?utf-8?Q?voc=C3=AA_tem_uma_doa=C3=A7=C3=A3o_de_$_2.800.000,... B3_TIRUVERKADU <b3.tiruverkadu@ctd.tn.gov.in>
=?utf-8?B?W1NQQU1dUHJvamVjdCBGaW5hbmNpbmc=?= "Fred Ozil" <test@netkey.at>
EVANS THOMAS LAW FIRM (sent from forged email address)
HERITAGE BANK Frank Micheal <frankmicheal479@gmail.com>
Hello "Kristalina Georgieva (MD -IMF)" <executive@ysfinancialservices.com>
THIS IS YOUR DONATION CODE: [ 0043034] office files <kaphenerophillip@gmail.com>
BMW MOTOR LOTTERY AWARDS..... (sent from forged email address)
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] CONGRATULATIONS ON... "$1.500,000" <info@rina.org>
International Relief Fund (IRF) - AWARD NOTIFICATION admin <ADMIN@noreply.com>
ATTENTION BENEFICIARY!!!! George McConnell <georgemcconnell201@gmail.com>
URGENT NOTE: Bernald Ramos <bernaldramos@lawyer.org>
To: xxx@xxxxxxx.xxx on 8/16/2022 9:31:00 p.m. Guido Stella Roberto <kdoewapelagie@gmail.com>
Wichtiger Hinweis "Manuel" <a1dcct.zone12@ctd.tn.gov.in>
8/16/2022 "Mrs. Reem." <pere@ameeco.com>
Re:Confirm. Michael Ifedinma <michaelefe81@gmail.com>
Kindly confirm your interest IMF Official <estelitalagascaramiro@gmail.com>
RE:Hi "Sgt. Philip Bartolo" <ghpdp01@gmail.com>
.....CASH GRANT DONATION WITH LOVE TO YOU..... "Mr. Azim" <dw75089@yahoo.com>
To: xxx@xxxxxxx.xxx on 8/16/2022 9:56:38 p.m. Guido Stella Roberto <k.s.m.ghanem@gmail.com>
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
Project Financing Noreply@domain.com
WINNING NUMBER: W77450T (sent from forged email address)
I am Mrs. Elizabeth Graham, "Elizabeth"<webmaster@wgvu.org>
=?utf-8?Q?voc=C3=AA_tem_uma_doa=C3=A7=C3=A3o_de_$_2.800.000,... =?utf-8?B?RE9Bw4fDg08=?= <b3.tiruverkadu@ctd.tn.gov.in>
Attention:Beneficiary " Mr. Joel TOURE" <samuelwilling497@gmail.com>
GREETINGS (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
EVANS THOMAS LAW FIRM (sent from forged email address)
To: xxx@xxxxxxx.xxx on 8/16/2022 10:59:57 p.m. Guido Stella Roberto <vinceakan@gmail.com>
Attention:Beneficiary "Mr. Joel TOURE" <unionw187@gmail.com>
GREETING TO YOU' (sent from forged email address)
HELLO "Mr. Frank Villareal" <acoggeshall@cresapartners.com>
RE: Your Inheritance Fund !!! (sent from forged email address)
PLEASE TREAT AS URGENT. Eiric Williams <info@usa.com>
YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
URGENT ATTENTION "MR TODD J.BROWN" <daudaaliyu524@gmail.com>
Ref: About your Donation "Joe-Jess-Thwaite" <infouw1@outlook.com>
Greetings ... "Optimum Imperial Textiles" <xx@yy>
ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <philipdavidbfs86@gmail.com>
Attn Humble Beneficiary Read This Important Email And Reply "U.S Federal Deposit Insurance Corporation Compensation Payment Department" <alexthomas199230@gmail.com>
Dear Beloved!! "Mrs. Karen Franklin" <jason@al-thaqeb.co>
Sun-Trust Bank - USA Chris Waryn <ebideineretareware@gmail.com>
HELLO LUCKY ONE! Warren Buffett Foundation <aadamuwaliya02@gmail.com>
Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
Ref: Funds Transfer "Joe-Jess-Thwaite" <inf09p83@outlook.com>
$1,500,000.00USD Kristine Wellenstein <ogyewan7@gmail.com>
=?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <ozomaroe@gmail.com>
=?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_=281=2E000=2E000=... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
Spendenangebot von 500.000,00 "Warren E.Buffett" <abisolao324@gmail.com>
Hi "MRS.SUSAN " <shabangus0819@gmail.com>
First Bank Nigeria Plc. (sent from forged email address)
Re:+++ 16-8-2022 "Mrs. Theresa Nicholasr" <info@communityrefugeefund.ca>
wichtiger Hinweis! cfrancek@cvsd.org
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Attention My Dear , "Madame Christine La.garde" <tre@intelli.com>
% DEAL * "Ms. Renata Andrei" <renata.andrei@yandex.com>
Re: PO (SCH/25/22-23)(17/08/2022) info@kop-form.com
SETTLEMENT.222 "Mr.Mike Burhanettin"<tatsou@taratelco.com>
VERY IMPORTANT "MR. WILSON STEWART." <ngomugabokian84@gmail.com>
RBC? unitednationunesco@gmail.com
Dies ist Ihr Spendencode: [FPC430342022] mahmed@pseb.org.pk
hello, maria john Justin YAK <ahmedsawadogo51@gmail.com>
SPENDE: "Manuel Franco" <careers@marcafuture.com>
VERY IMPORTANT "MR. WILSON STEWART." <meddybabuge@gmail.com>
Attention "Mrs. Kate Helen Gomez." <joe@joedynamic.com>
Get back to me!!! (sent from forged email address)
YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES!!! "Godwin Emefiele-Executive Governor (CBN)" <cenbk2020@gmail.com>
Aw: "Manuel Franco" <>
Hi "MRS.SUSAN " <shabangus08703@gmail.com>
VERY IMPORTANT "MR. WILSON STEWART." <kawuziayubu@gmail.com>
Hi "MRS.SUSAN " <shabangus08707@gmail.com>
Spendenangebot von 1.500.000,00 "Warren.E Buffett" <abbansadeeq22@gmail.com>
VERY IMPORTANT "MR. WILSON STEWART." <josephbukenya102@gmail.com>
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
want freedom? "Ed" <wannabeherd@mail.com>
Hallo. client@sender.kiko.remiahhosting.com
I have a Proposal for you Mr Seyba <paulmadiffg50@gmail.com>
(no subject) "Mr & Mrs Frances & Patrick Connolly" <nblack971@gmail.com>
VERY IMPORTANT "MR. WILSON STEWART." <olugaleonardsamuel@gmail.com>
Hello (sent from forged email address)
VERY IMPORTANT "MR. WILSON STEWART." <owinostephen10@gmail.com>
PURCHASE ORDER Mason Chris <masonnchris56@gmail.com>
GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
Sun-Trust Bank - USA Chris Waryn <soly4real@gmail.com>
HELLO "Mr.Williams Townsendr" <info@usa.org>
GOOD LUCK "Mr & Mrs Frances & Patrick Connolly" <marvellousdonkor@gmail.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
URGENT ATTENTION!!! "Dr. Amuvi Azuuzi" <dryablinamuvi4real@gmail.com>
GOOD LUCK "Mr & Mrs Frances & Patrick Connolly" <nasiruabdulkadire@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
Dear Sir/ma "Mr.Clayton S. Rose" <eugba682@gmail.com>
82.223.152.247 "Mrs. Elissar" <bnk@uae.net>
I Need Your Reply Back Immediately ::: xxx@xxxxxxx.xxx :: 8/... Nikolay Shulginov <mailtest2@edenbiz.co.kr>
Urgent Reply Needed "Merrick B. Garland," <williamsalfred900@gmail.com>
Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <adameswillfred.loanco.uk@gmail.com>
Partnership Proposal!!! Bio pharm <kei.wat@utahforest.com>
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <kermanshah@tabnak.ir>
Hola xxx Michele Nystrom <sales@i-service.life>
RE: ( CLAIM NOTIFICATION ) (sent from forged email address)
Greeting don 80 (sent from forged email address)
PAYMENT NOTIFICATION "Mrs.Gloria Uzor" <shakienan123@gmail.com>
Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank)" <webinfoweb111@gmail.com>
VIKTOR FROM RUSSIA..... "Mr. VIKTOR" <lilin@cicl.com.tw>
Donation "Thomas Yi" <oracle@infokom.net>
From Mrs. Rula Ghani "Mrs. Rula Ghani" <paulinefatoke@gmail.com>
{Spam?} Kreditangebot cinthya@web-bolivia.com
Re:++//146.196 (sent from forged email address)
My dear friend Mrs Grace Winston <xerabfjyoi@gmail.com>
Spende "Mrs. Elizabeth Rebecca" <nwachukwugolden53@gmail.com>
Hello! Miss Qing Yu <qing9560yu@gmail.com>
Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
URGENT ATTENTION Opara James <oparajames1985@gmail.com>
Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm204@aol.com>
Greetings Vida Kuzman <vidakuzman80@gmail.com>
Attention: Beneficiary (sent from forged email address)
Investment Funds of $100Million USD Transfer "Mr. Jacob J. Lew" <hrd@agrobogautama.co.id>
Confidential Please George Owen <george780979@gmail.com>
Dear Friend, "Mr. henry white" <info@comp.com>
May the name of God be praised "Mrs. Margaret Bennett"<kathryn@westhillenergy.com>
Mr.Brown Kenneth "Mr.Brown Kenneth" <info.bkam.ma@gmail.com>
Re: Congratulations!! Euromilliones Lotto<prop@carmenck.sr.net>
Re: Greetings ! " Mr. David K. Roland" <shuvobd250@gmail.com >
Attn Valid Beneficiary (sent from forged email address)
BUSINESS PROPOSAL. Lilianne INYUNBA <lilianneinyumba@gmail.com>
Internal Revenue Service 2022 COMPENSATIONS PAYMENTS DIRECTIVE. "BADAMASI M. TASIU" <badamasimtasiu@gmail.com>
GOOD DAY; Alice martin <alice.marttin60@gmail.com>
15th August 2022 "Helen Rose" <ir@tianqilithium.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
ATTENTION: BENEFICIARY "Ms.Laurie Rose" <anthonyobiorah81@gmail.com>
=?UTF-8?B?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Mrs Mavis Wanczyk" <wood@inner-mail.com>
PLEASE RESPOND IMMEDIATELY AS SOON AS YOU GET THIS (sent from forged email address)
CAN I TRUST YOU ON THIS DEAL OF MONEY duko mario <dukomario2010@gmail.com>
Spende "Mrs. Elizabeth Rebecca" <zainabmoses699@gmail.com>
From Mrs. Marianne Collin, Marianne Collin <jerrystarnes4@gmail.com>
Proposal ROSE RICHARD <rr795961@gmail.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH "From Mrs.Teresa Mpume" <teresampumeoffice61@gmail.com>
CHOSEN EMAIL 82. "Mr. MARK ZUCKERBERG" <info@usa.org>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Greetings, 49 (sent from forged email address)
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@potenko.com>
ATTN: SEAN GREANEY "Ms.Laurie Rose " <gomeztaiye@gmail.com>
Your Immediate Response is Needed Richard Calvin <offcepayment82@gmail.com>
Donation Relief Fund Lisa Robinson <kushjay488@gmail.com>
Dearest Beloved. "Mrs. Gottfried S. Kathleen" <mrsmarois329@gmail.com>
PAYMENT DEPARTMENT OFFICE Usang Mary <usangmary20@gmail.com>
Re: "Mr. Geok J. Ramlee." <cassellowilliam43@gmail.com>
Dearest Beloved. "Mrs. Gottfried S. Kathleen" <miss.eldnalokassa@gmail.com>
URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
As-salamu Alaykum (sent from forged email address)
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
THANK YOU VERY MUCH... "MR. PHILIP IKEAZOR" <loanlively@gmail.com>
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <sandraowusuwaah007@gmail.com>
Attention Fund Owner get back to me Aisha Gaddafi <ushomeland7@gmail.com>
Attention Mr Fred Waltes <fileo2488@gmail.com>

219 entries -- last updated: 2022-08-17 15:05 UTC

Sender domains:

agrobogautama.co.id (1), al-thaqeb.co (1), ameeco.com (1), aol.com (1)
bnk.com (1)
carmenck.sr.net (1), cicl.com.tw (1), communityrefugeefund.ca (1), comp.com (1), cresapartners.com (1), ctd.tn.gov.in (3)
edenbiz.co.kr (1), exceptionpastry.com (1), ez.net.id (1)
frimorfo.com (1)
gmail.com (100), gmail.com (1), grupocesa.com (1)
hoffinger.com (1)
i-service.life (1), info.com (1), infokom.net (1), inner-mail.com (2), intelli.com (1)
joedynamic.com (1), jzbgno.hospedagemweb.net (1)
lawyer.org (1), lotto.eu (1)
mail.com (1), marcafuture.com (2), memphistruck.com (1)
netkey.at (1), noreply.com (2)
outlook.com (2)
potenko.com (1)
rina.org (1)
servers.com (1), shou.com (1)
tabnak.ir (1), taratelco.com (1), tianqilithium.com (1), tutanota.com (1)
uae.net (1), un.org (1), usa.com (1), usa.org (2), utahforest.com (1)
westhillenergy.com (1), wgvu.org (1)
xxxxxxx.xxx (4)
yahoo.com (2), yandex.com (1), ysfinancialservices.com (1), yy (1)

Anti-fraud resources:

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