419 Scam – Advance Fee / Fake Lottery Scam (2022-08-28)

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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.

Greetings to you (sent from forged email address)
Next of kin to my late client. (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
From The Desk Of Matthew Wyles (sent from forged email address)
VERY IMPORTANT INFORMATION. (sent from forged email address)
WINNING NUMBER: W77450T (sent from forged email address)
Hello Friend Mrs Chantal Lawrence <mrschantalzi@gmail.com>
INFO (sent from forged email address)
Attention Dear Beneficiary Very Urgent WESTERN UNION AGENT <franklin417899@gmail.com>
Donation "Thomas Yi" <oracle@infokom.net>
----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
=?utf-8?q?ABC_LOTERIA_DE_NAVIDAD_ESPA=C3=91A_FINAL_NOTIFICAT... "IWF" <mhlee@co.kr>
Chosen Email 36. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
REFERENCE NUMBER: 20093490087689 (sent from forged email address)
Have a Great Day "Benjamin Ashong" <info@habsecurities.com>
Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
Transaction Code: (805) (sent from forged email address)
Hello josie wilson <keric3849@gmail.com>
INFO (sent from forged email address)
YOUR COMPENSATION REFUND (sent from forged email address)
Dear Friend, // "Jide Owomida, Esq" <info@usa.org>
INTERNATIONAL MONETARY-UNIT !!! Sojan Varghese PhD <neg25@kcform.co.kr>
TEAM-WORK "James Harries" <jharriesmbe@onmail.com>
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <tungbaniemil@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <morisonlindaamrs@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <murges78@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <ibrahimmuhaamad01@gmail.com>
OUTSTANDING PAYMENT NOTIFICATION Kristalina Georgieva <info.unitedbanquedumali@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Please forgive me for stressing you (sent from forged email address)
Attn: Beneficiary "Mr. Joseph Brown" <othmanmasia101@gmail.com>
From Mrs. Rula Ghani "Mrs. Rula Ghani" <ericchijekwu3@gmail.com>
REPLY AS SOON AS POSSIBLE "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
GET BACK TO ME (sent from forged email address)
I HAVE PRIVATE DONATION FOR YOU "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
Hi My Friend;;; (sent from forged email address)
GOOD DAY, "Mrs. Maureen Greaves" <ziohonare@gmail.com>
Greethings my beloved friend, "Mrs,Jackie Grayson" <jackiegrayson08@gmail.com>
HELLO unitednationunesco@gmail.com
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
Hello... "Jess Thwaite" <sicepatpasarminggu@e.sicepat.com>
GOOD DAY, "Mrs. Maureen Greaves" <grm623062@gmail.com>
PURCHASE REQUIRED FOR SHIPPING Mohamed Geoushy <azimportecc@gmail.com>
EVANS THOMAS LAW FIRM (sent from forged email address)
ATTENTION DEAR "Walliam H. Roger Jr" <jaymourray@gmail.com>
Best Regards; BETTY JANE <44bettyjan@gmail.com>
Congratulations, "Mr. Johnson IbeX" <xx@yy>
imf/cpsa/pay-2022.....s (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
ATTENTION DEAR "Walliam H. Roger Jr" <wraychristopher511@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!! ... "Mr. Wally Adeyemo" <kyocera@tutk.ru>
YOUR WINNING CODE Number: 5300477 "Mr.Richard Wahl " <correo@protege.cll>
RE Timo Jalonen <timo.jalonen@raisio.fi>
PARTNERSHIP INQUIRY "Abdul Hashim" <infodesk6479@gmail.com>
=?iso-8859-1?Q?=3F=3F=3F=3F=3F=3F:Invitation_for_partnership.?= Wong Benjamin <wongbenjamin31@gmail.com>
Partnership Proposal! Consulta Anpg <den.ell@casmr.com>
Attention Sir/Madam United Nation Fund Organization <admin007@bis-intnlfinancialdpt.com>
Financier Soutien "Qatar Foundation" <qcfinance@qatar.org>
HELLO Sophia Erick <sdltdkggl3455@gmail.com>
HELLO---// == "PRRIVATE, FROM ANTHONY" <info@usa.org>
Re-Reply (sent from forged email address)
GOOD NEWS Karbiru Ahmed <centralboardofgovernors@gmail.com>
Fast Easy Loans,No hassle. "Don Walker" <Dw_Finance-xiwiqd@oracle.com>
meeting schedule "Eddington" <pai.hum@aboutspringbreak.com>
Re:Confirm......................... (sent from forged email address)
Rev Sis Grace Charity Work. Rev Sister Grace <dileeppushkaran2020@gmail.com>
190.202.125.116 "Mrs.Elissar" <cti@bnk.com>
Lottery (sent from forged email address)
GREETINGS TO YOU, collins kalimongo <salimatacoullibaly@gmail.com>
GOOD NEWS CIVIL LIBERTY ACTIVIST <devineg28@gmail.com>
ho Prisca <hiroo_ota_1128@yahoo.co.jp>
Guten Tag Karla Keith Elenz <kerenraiph1@gmail.com>
I am Mrs Alice Wyatt Campbell Mrs Alice Wyatt Campbell <putriagung714@gmail.com>
Ecitic Bank of China. "Ecitic Bank of China." <ratchaneekorn_thi@truecorp.co.th>
RE. REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFIC... "United Nations." <johnlucass2018@gmail.com>
Re: Good News (sent from forged email address)
LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) !!!!!!!! (sent from forged email address)
Re: Your Abandoned Shipment! (sent from forged email address)
Spende Tom Crist <kefasbullus@gmail.com>
Re: Let's have a one-on-one discussion about an important pr... Richard Blackman <support@msts-informaticari.com.ba>
HELLO MY DEAR FRIEND Office Center <officecenter96@gmail.com>
re:reminder read (sent from forged email address)
ATTENTION!! Jerome Hayden Powell <muhammedusamadanhalak@gmail.com>
HELLO Donas Thebest <donassena@gmail.com>
HELLO "Mr. Frank Villareal" <info@afgallery.it>
Dear Beloved Mrs Susan Williams <williamssusan222@gmail.com>
Dear Friend, (sent from forged email address)
CONGRATULATIONS,YOUR TRANSFER HAS BEEN OFFICIALLY APPROVED,. (sent from forged email address)
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Ref: Funds Transfer "Joe-Jess-Thwaite" <inf09p83@outlook.com>
SHIPMENT MR DAVID MORRIS <francisnanienami@gmail.com>
IS ME AISHA GADDAFI Aisha Qaddafi <mrsaishagaddafi300@gmail.com>
Re: "MacKenzie Scott" <stv@kyiv.npu.gov.ua>
[Info] CONGRATS!! Fri Aug 26 2022 Euro-Millions Lottery <test@zafrir.org>
Attn: Lucky Winner Roland Orji <muhammadusman6034@gmail.com>
Attention:Beneficiary, Central Bank of Nigeria <depinlandrevenues@gmail.com>
FINAL NOTIFICATION ON FOREIGN PAYMENT., (sent from forged email address)
Re "Thomas Yi" <test@vikingds.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <lsanusioffce@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@gobybus.se>
May the name of God be praised "Mrs. Margaret Bennett"<kathryn@westhillenergy.com>
TEAM-WORK "James Harries" <jamesharriesmbe@onmail.com>
I anticipate your timely response. "Ismail" < <">"@hulinjun.top>
Your Consignment Goods. (sent from forged email address)
UPDATE TRANSACTION frank williams <frankfunds9@gmail.com>
Attention:Beneficiary, Central Bank Of Nigeria <elizzy.adetoro@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS cc (sent from forged email address)
ATTN: FUND BENEFICIARY, CENTRAL BANK OF NIGERIA <etukudo225@gmail.com>
Please Reply (ASAP).. (sent from forged email address)
TEAM-WORK "James Harries" <jkd.spa0453@protonmail.com>
Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
about your approved grant OFFICE INFO <oinfo417333@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:19:48 a.m. Guido Stella Roberto <victorintogbehouede12@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:21:42 a.m. Guido Stella Roberto <severinegbetoho@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:21:58 a.m. Guido Stella Roberto <remiawavoeke@gmail.com>
US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLY Jerome Hayden <josephpeterson938@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:28:31 a.m. Guido Stella Roberto <desireassou6@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:30:26 a.m. Guido Stella Roberto <azizichabi0@gmail.com>
2 Trunk Boxes shipment (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
To: xxx@xxxxxxx.xxx on 8/28/2022 12:35:06 a.m. Guido Stella Roberto <yomamewinaawechristine@gmail.com>
Confidential Message... "Francois Edmond" <k_inushi@wizardz.jp>
.....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. Azim" <dw75089@yahoo.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:45:32 a.m. Guido Stella Roberto <bokohjules@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:45:39 a.m. Guido Stella Roberto <benoitkiki6@gmail.com>
Re: CONGRATULATIONS YOUR ATM CARD IS READY? ........ (sent from forged email address)
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:50:50 a.m. Guido Stella Roberto <vobodoumaitremarabout@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 12:51:36 a.m. Guido Stella Roberto <sonagnonadjougou@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 1:03:48 a.m. Guido Stella Roberto <aubinkpedotossi97@gmail.com>
Urgent Information. "Ms. Evelyn Howard" <tonypeters010@gmail.com>
Donation "Patrick Connolly" <mahmood@ifixbh.com>
Federal Bureau Of Investigation Federal Bureau Of Investigation <susan.22.33w@gmail.com>
To: xxx@xxxxxxx.xxx on 8/28/2022 1:12:02 a.m. Guido Stella Roberto <salifoudjalilou7@gmail.com>
You won Bitcoin Payment of USD$714,075 Notification! "Bitcoin Funds Inc" <noreply@freebitcoin.onlinelottery.buzz>
Greetings and compliments, (sent from forged email address)
Reply urgently "MR. Bill Gates " <leonamdossantos@gfortaleza.com.br>
RE: <dse@docusgn.eu>
PAYMENT NOMINEE..REF SWIFT:IMFDUS3W2013! IMF PAYMENT <adbdonald01plc@gmail.com>
Attention:Beneficiary, Central Bank Of Nigeria <abdullahimohammedashe@gmail.com>
GOOD DAY "Alisher Usmanov" <info@imf.org>
ATTENTION DEAR "Walliam H. Roger Jr" <homelandpeter@gmail.com>
Re: GET BACK TO ME AS SOON AS POSSIBLE. "MR Robert Compensation Office." <pastordavidmike822@gmail.com>
Attention:Beneficiary, Central Bank of Nigeria <nasiruyakubu023@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@zwettler.at>
Greetings dear friend! Federal Bureau Of Investigation <dacoterjohnson@gmail.com>
bijdrage "Thenhausen, Kathrin" <Kathrin.Thenhausen@student.hpi.uni-potsdam.de>
Kabul Afghanistan US ARMY General Austin Scott Miller <edwardargar88@gmail.com>
EVANS THOMAS LAW FIRM (sent from forged email address)
IHRE SPENDE STEHT AUS: "Manuel Franco" <careers@marcafuture.com>
Kabul Afghanistan US ARMY General Austin Scott Miller <personalgellent@gmail.com>
Greetings to you (sent from forged email address)
! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <CesarMaggi@live.com>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@caboverpete.com>
Beneficiary $15.5Million From Natwest Bank Plc London ! (sent from forged email address)
To: xxx@xxxxxxx.xxx on 8/28/2022 3:15:23 a.m. Guido Stella Roberto <tohiohenri@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
Hello Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
My capital re-investment. 1 "Mrs. Shaidi Hashmatullah" <correo@protege.cll>
ATTENTION!! Federal Reserve <abbaskhalifa645@gmail.com>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
RE: PAYMENT APPROVAL ORDER .... (sent from forged email address)
As-salamu Alaykum (sent from forged email address)
Attention : Dear Valued Owner/Reply Fast Today!! (sent from forged email address)
JP Morgan Chase Bank MrJames Dimon <mrlawsonedwin00@gmail.com>
8/26/2022 " Wei G" <wgordon06@gmail.com>
Donation Lisa Robinson <mochieng704@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@postgres>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH UPS. (sent from forged email address)
Good day, "Mohamed Abdul Ahmed" <info181@test.com>
Hello Pierre Didier <derrekchristopher@gmail.com>
IMPORTANT BUSINESS PROPOSAL GODWIN EGBE <dwinbody@gmail.com>
Prezado, conforme informei sobre algo muito importante para ... Sergeant Julia Wanda <test@contaboserver.net>
relpy me "Mohamed Abdul Ahme " <info@habsecurities.com>
CEO office Phone number TEXT Or Call +1(734) 268-8584 Mr John Godwin <angelqueenjoycelee@gmail.com>
URGENT RESPONSE Mrs Clare Pettersson <kenmon221@gmail.com>
Your Attention Please.. (sent from forged email address)
=?utf-8?q?Potrebujete_pen=C3=ADze_pujcku=3F?= "Sovga Loan" <svfinance@loan.de>
Safe A Soul From Ms Olena Shcherbakova <OlenaShcherbakovas@bellair.net>
Dear Beloved Beneficiary "Mr.Ashii X" <info@usa.org>
DEAR BENEFICIARY "Mrs Mary Hampton" <johnwht@ymagis.com>
-I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
Next of kin to my late client. (sent from forged email address)
Safe A Soul (sent from forged email address)
ATTENTION Mr Fred Waltes <file4264@gmail.com>
Barr. Slava Sviadish Barr Slava Sviadish <chebert142@gmail.com>
ATTENTION Mr Fred Waltes <fileo028@gmail.com>
Re (sent from forged email address)
ATTENTION MR FRED WALTERS <danieldonee172@gmail.com>
BENEFICIARY MY WINNING LOTTERY <ogugualawrence2018@gmail.com>
Attention: Beneficiary, (sent from forged email address)
RE:WINNING NUMBER: W77450T (sent from forged email address)
Dear Friend Henry James <tonyelumelu900@gmail.com>
RE helpdesk@jetrecruiter.ng
GOOD DAY (sent from forged email address)
Email Owner Winner! !!! (sent from forged email address)
Re: Nobuyuki Kurusu <xiaohuang.zhu50@gmail.com>
BENEFICIARY Sam William <williamsam261@gmail.com>
re Centeral Bank <centeralbankcbn@gmail.com>
HAPPY GOOD DAY 15TH AUGUST 2022 (sent from forged email address)
To you personally: Rosemary <pastormark552@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
=?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Euro Millions <kvasquez@inea.gob.ve>
greetings my beloved "Mrs.Ozella Yvonne Burnley" <news@net-shinei.co.jp>
"Hello! Good News To All Victims..slp (sent from forged email address)
<<<KINGDOM INVESTMENT>>> (sent from forged email address)
FAIR DEAL "Mr.James Gomez" <infoo8214@gmail.com>
ATTENTION Mr Fred Waltes <r2dsabbath1@gmail.com>
RE: GLOBAL ECONOMIC RELIEF FUND DONATION: Sandra Champs <louavictor115@gmail.com>
ATTENTION Mr Fred Waltes <fileo2488@gmail.com>
ATTENTION Mr Fred Walters <officeinfo413@gmail.com>
ATTENTION Mr Fred Walters <officexxx413@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
FAIR DEAL "Mr.James Gomez" <yasinmahdi733@gmail.com>
ATTENTION Mr Fred Waltes <file97783@gmail.com>
ATTENTION Mr Fred Waltes <fileoffice707@gmail.com>
ATTENTION Mr Fred Waltes <file8354@gmail.com>
Inheritance--USD20,500,000.00 "Mr. Henry O James" <offic1@yahoo.com>
ATTENTION Mr Fred Waltes <infooffice883@gmail.com>
*** SPAM (14.6 points) *** Private & Confidential "Dr. John Mark" <dd05ae62@gmail.com>
Are you related to Engineer Walter.J. Kenny Jerry <kennyjerry2001@gmail.com>
ATTENTION Mr Fred Waltes <amorm7539@gmail.com>
INFO (sent from forged email address)
ATM VISA DEBIT CARD OWNER $9.5 million <info@rina.org>
I anticipate your timely response. "Yurdaay"<info@serverel.net>
ATTENTION Mr Fred Waltes <fileo9964@gmail.com>
ATM VISA DEBIT CARD OWNER "$9.5 million" <info@rina.org>
URGENT ATT........... Vini Alan <valan9969@gmail.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
Valid E-mail 64. "Mr. MARK ZUCKERBERG" <test@fguzsamo.ru>
Urgent Ali Yaro <aliyaro313@gmail.com>
ATTENTION Mr Fred Walters <ibraheemt93@gmail.com>
Yours Daughter "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
YOUR URGENT RESPONSE IS NEEDED Rishard Hauston <rishardhauston@gmail.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<alonsowidow@manquehue.net>
Your Immediate Assistant Needed. oscar willy <willyoscar836@gmail.com>
ATTENTION MR FRED WALTERS <franktome34@gmail.com>
Spende annelisehayden40@gmail.com
ATTENTION MR FRED WALTERS <abdurrazakadamudanmari3506@gmail.com>
(no subject) Miss Maria bernard <frankgodwin585@gmail.com>
SHIPMENT MR DAVID MORRIS <obiomaiyke921@gmail.com>
ATTENTION MR FRED WALTERS <angelachioma556@gmail.com>
Your Immediate Assistant Needed. Pedri greg <pedrigreg@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK"<tanya1@bytecity.ru>
DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
Business Proposal.........61.66 (sent from forged email address)
SHIPMENT MR DAVID MORRIS <lawanasanikkn1@gmail.com>
SHIPMENT MR DAVID MORRIS <nzeigwethankgod@gmail.com>
I anticipate your timely response. (sent from forged email address)
Funds Recovery Committee.. "Mr. William Arthur Settle" <offi0@yahoo.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION 15/08/2022 "Ambassador Mary Beth Leonard" <info@usa.org>
Donation , "Mr Warren Edward Buffett l" <info@usa.org>
Congratulations Beneficiary David Moore <johnsonpaulosita65@gmail.com>
ATTENTION!! "MR. LEO SALOM" <fundsmgtoffice@gmail.com>
Warm greetings to you "Mrs.Janeth George" <pastorjohnhagee193@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY... "Mr. Muhammed O. Akay" <opi@pacific.net.sg>

333 entries -- last updated: 2022-08-28 15:03 UTC

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