419 Scam – Advance Fee / Fake Lottery Scam (2022-08-29)

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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.

Please Reply (ASAP).. (sent from forged email address)
Have a Great Day "Benjamin Ashong" <info@habsecurities.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Donation "Patrick Connolly" <mahmood@ifixbh.com>
Greetings Dear "Mrs Rosmah" <asim.basu@tata-ryerson.com>
Valid E-mail 64. "Mr. MARK ZUCKERBERG" <test@fguzsamo.ru>
Received the Card Together With The Pin Code. "Mrs.SaraKowal" <mrssarakowal@gmail.com>
YOUR WINNING CODE Number: 5300477 11 "Mr.Richard Wahl " <correo@protege.cll>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@caboverpete.com>
International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
Congratulations,18.185.225.179 "Mr. Johnson IbeX" <xx@yy>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
PEACE BE WITH YOU, (sent from abused email account)
You won Bitcoin Payment of USD$714,075 Notification! "Bitcoin Funds Inc" <noreply@freebitcoin.onlinelottery.buzz>
Attention: Beneficiary, (sent from forged email address)
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY... "Mr. Muhammed O. Akay" <opi@pacific.net.sg>
=?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Vasquez Allen Krisnna Geovanna <kvasquez@inea.gob.ve>
.....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. Azim" <dw75089@yahoo.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
-I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
Donation , "Mr Warren Edward Buffett l" <info@usa.org>
ATTENTION!! LEO SALOM <garyjoneoffice@gmail.com>
To you personally: Rosemary <pastormark552@gmail.com>
RE: Confidential! (sent from forged email address)
Re: CONGRATULATION, You have won the Lottery...3 "YOU HVAE WON" <headoficecentre02100@gmail.com>
China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
INFO (sent from forged email address)
ATTENTION!! LEO SALOM <jamesmith.dept@gmail.com>
Re xxx@xxxxxxx.xxx Abdul Khalid Abdullah <abdulkhalidbdlh@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Greetings and compliments, (sent from forged email address)
Your Immediate Response is Needed Richard Calvin <jerrymorre523@gmail.com>
Donation "Thomas Yi" <oracle@infokom.net>
I HAVE PRIVATE DONATION FOR YOU "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
ATM VISA DEBIT CARD OWNER $9.5 million <info@rina.org>
Re: annelisehayden40@gmail.com
Attn: Recipient of the donation Warren Edward Buffett <saadatubello4377@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Your Immediate Response is Needed Richard Calvin <fmark8742@gmail.com>
Best Regards; BETTY JANE <44bettyjan@gmail.com>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH UPS. (sent from forged email address)
DONATION: "Manuel Franco" <patti@marcafuture.com>
----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
Can I invest in your country from Mrs. Aisha El Gaddafi? =?UTF-8?Q?Mrs=2E_MARIA_DEL_=CC=81PILAR_REZOLA?= <mariadelpilarrezola26@gmail.com>
Your Attention Please.. (sent from forged email address)
INFO (sent from forged email address)
Dr. Smith mrphilips2022@gmail.com
ATTENTION Mr Fred Walters <idrisibrahim7357@gmail.com>
Can I invest in your country from Mrs. Aisha El Gaddafi? =?UTF-8?Q?Mrs=2E_MARIA_DEL_=CC=81PILAR_REZOLA?= <mrsmariadelpilarrezola@gmail.com>
Can I invest in your country from Mrs. Aisha El Gaddafi? =?UTF-8?Q?MARIA_DEL_=CC=81PILAR_REZOLA?= <mariadelpilarrezola22@gmail.com>
Good day, "Mohamed Abdul Ahmed" <info181@test.com>
Urgent respond Viktor Zubkov <baevaba1991@gmail.com>
ATTENTION IS NEEDED PLEASE! "Mr.Anthony Bowman" <kotij902@gmail.com>
Your Immediate Response is Needed Richard Calvin <mf6896055@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Financier Soutien "Qatar Foundation" <qcfinance@qatar.org>
Dear Friend, (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@bmwlottery.com>
Good day Broker <maxandmangpty@gmail.com>
Urgent Respond Needed Viktor Zubkov <odoumo214@gmail.com>
WINNING NUMBER: W77450T (sent from forged email address)
Hello'=] "PRRIVATE, FROM ANTHONY" <info@usa.org>
Loan Offer For Project/Investment "Ahmet Kaplan"<ree.cou@paigowodds.com>
RE Victoria Katalin <victoriakatalin64@gmail.com>
Congratulations !! "MacKenzie Scott" <stv@kyiv.npu.gov.ua>
Dear Friend, // "Jide Owomida, Esq" <info@usa.org>
Hi $10,000,000.00 DONATION FOR YOU!. "Mr. Michael Rubens Bloomberg." <basittaofeeq@gmail.com>
Finanse "Sovga AG" <svfinance@loan.de>
I request your approval felix@widermail.de
URGENT? (sent from forged email address)
RE "Mrs. Kristalina Georgieva" <onyenzezukwanuike@gmail.com>
UNCC martina.mlynarova@lsg.cz
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
Dear Friend, very important waiting for your reply. Robert Jones <mr.nonsopeterokeke@gmail.com>
Dear Friend rhaji idris <rhajiidris7@gmail.com>
Dear Friend (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <education@mail.cbkipa.net>
MTCN: 789 776 6945, Western Union Agent <mrbendickson01@googlemail.com>
Inheritance--USD20,500,000.00 "Mr. Henry O James" <offic1@yahoo.com>
MTCN: 789 776 6945, Western Union Agent <ms5geh0007@gmail.com>
ATTENTION Mr Fred Walters <tfelix.beatrice@gmail.com>
RE: Do get in touch. "Jon" <464757434@msn.co.za>
Email Owner Winner! !! (sent from forged email address)
[Spam]Can i work with you? (sent from forged email address)
INFO (sent from forged email address)
RE:WINNING NUMBER: W77450T (sent from forged email address)
Private. (sent from forged email address)
I looking forward to your concern (sent from forged email address)
(no subject) "From D_H" <shinn@m5.gyao.ne.jp>
RE:GOOD NEWS "Scam Compensations Unit" <info@lee.org>
Contact The Agent For Your Package Delivery! "Mrs. Cecelia Henry." <info@usa.net>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
RE: MANDATORY RELEASE ORDER OF YOUR FUND. "Mr. Jess Staley"<test@smpn2sukaraja.sch.id>
Investment Request admin <bencardinalndlovu@outlook.com>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@ekopromgroup.ru>
My Intent Mr. Bill Lawrence (sent from forged email address)
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <ibidiranmodupemary2017@gmail.com>
Dear Beloved Beneficiary (sent from forged email address)
Attention: Beneficiary Mrs.Juan Henry <info@acens.com>
Kreditangebot mc@rqc.com
Investment Reem A <reem@emerates.ae>
Next of kin to my late client. (sent from forged email address)
Hello Loan Offer "Stuart Mathew"<ree.cou@paigowodds.com>
Respectfully "Dr.Evans Egobia" <accdeptfedminagric66@gmail.com>
Chosen Email 36. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... bin Maria Elisabeth Schaeffler <abdulrahmanrihanat3@gmail.com>
*****SPAM***** My Regards to You248 (sent from forged email address)
Re: Open Request (sent from forged email address)
Urgent Helen Carson <carlos453j@gmail.com>
Ref. no. Start-Up Mo Bashir <denisemaltese637@gmail.com>
Please acknowledge receipt. "Lawrence G. Mensa" <lawrence@un.com>
Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <info@ecdrc.net>
! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <CesarMaggi@live.com>
Dear beneficiary Mr Daniel Gilbert <charlesyakpe50@gmail.com>
Business and Personal Loans DC Markets Finance LTD <joydaniel4love@gmail.com>
Confirmation needed pls-- 246 (sent from forged email address)
Greetings to you. Abigail Owen <upholding@megautilavare.com.br>
Greetings Dear (sent from forged email address)
PARTNER WITH US Khalid Al <kristiansulistyo1@gmail.com>
YOU ARE A LUCKY WINNER. Mr Richard Wahl <johnokoye333@gmail.com>
Greetings to you. (sent from forged email address)
FUNDING "khalid Ayad" <customercare@lanecrawford.com>
you have a donation of $2.800.000,00 "Thomas Yi" <sharepoint@gepco.com.pk>
GET BACK TO ME (sent from forged email address)
I IMPLORE YOU TO ASSIST RECEIVE?? ATM Card Notification <fidelixuche@gmail.com>
DEBT SETTLEMENT PANEL UNITED NATION <barclaysbanklondon69@gmail.com>
Dear Beneficiary "Central Bank Of Nigeria(CBN)" <ubamaiwake@gmail.com>
IMPORTANT BUSINESS PROPOSAL PETER BOURDILON <peterbourdilon@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS c (sent from forged email address)
RE: LAST MONTH UPDATE (sent from forged email address)
Attention: Beneficiary, "Dr. Mike brown." <bankubagroup2@gmail.com>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@vedena.net>
Donation For Orphanages "Mrs. Linda Morrison" <christasoltaucargo1@gmail.com>
Re: Can I Trust Your In Faith?. 37 Alice Kirsten<alicekiesten@nec.co.jp>
ATTENTION MR FRED WALTERS <shuaibushehugambo@gmail.com>
Personal Business Shawn J<secureserver@servers.com>
Kredit POST BANK KREDIT <cutehauwaadams@gmail.com>
Thank You. ZEBULON MATSI <marckchmbe@gmail.com>
needed linda <mannnnnn6920022@gmail.com>
(no subject) "Joe & Jess Thwaite Foundation" <francespatrickconnolly5050@gmail.com>
ATTENTION MR FRED WALTERS <ibrahimnuhu3506@gmail.com>
Reply For Your Payment (sent from forged email address)
ATTENTION Mr Fred Walters <fra200cis@gmail.com>
ATTENTION Mr Fred Walters <mohammedibrahim8370@gmail.com>
Re: I Seek Your Trust.37 Alice Kirsten <alicekiesten@nec.co.jp>
ATTENTION Mr Fred Walters <favourisusu390@gmail.com>
Attention Beneficiary Mr Ronald Marcum <patedavid112@gmail.com>
CALL FOR HELP (sent from forged email address)
ATTENTION Mr Fred Walters <malamyusuf2424@gmail.com>
The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <charlesibe213@gmail.com>
=?UTF-8?B?R29kZSDigIvigItueWhldGVy?= MRS Veronica <mrsveronica16446@gmail.com>
ATTENTION Mr Fred Walters <ibrahimismail7725@gmail.com>
ATTENTION Mr Fred Walters <uchejupark@gmail.com>
FROM MONK "JOHN MONK" <owl@ne.jp>
ATTENTION Mr Fred Walters <tundeademola79@gmail.com>
<<<KINGDOM INVESTMENT>>> (sent from forged email address)
Hi "MS .LINDI ZULU" <mohohlolinah121@gmail.com>
Hi LINDI ZULU <linahmohohlo651@gmail.com>
DONATION GRANT. Azim Premji Foundation <taxdeptoffic@gmail.com>
VERY VERY URGENT. "Mr. Bili Tieno" <bilitieno1@gmail.com>
(no subject) Mrs Helen <wbessek@gmail.com>
=?UTF-8?Q?=C3=9Cberweisungsbenachrichtigung_von_B=2EO=2EA?= Bank Of America <yusufsolomonajiji@gmail.com>
From Bank Of America: Email Us Now. (sent from forged email address)
ATTENTION Mr Fred Walters <alhajialiayuba75@gmail.com>
Urgent williamdeburrs <williamdeburrs1@gmail.com>
Hi My Friend;;; (sent from forged email address)
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <smithalfred074@gmail.com>
(no subject) Stefan Persson <ah63107455@gmail.com>
EVANS THOMAS LAW FIRM (sent from forged email address)
ATTENTION Mr Fred Walters <amuazujby@gmail.com>
Greetings Funds Owner Mr John Pearson <jasonaldeanfanpage171@gmail.com>
Re: Chuck Lehman - 29/08/2022 (sent from forged email address)
Re: Your Trust 146 (sent from forged email address)
Attention Sir Micheal Glass <govaloffice@gmail.com>
Greetings. "Mrs.Talia Adisa Daniel." <sonimark1@gmail.com>
(no subject) Stefan Persson <nwekeemmanuel245@gmail.com>
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <randycwilliams17@gmail.com>
US$1,500,000.00USD Donation For you and Your Family; "Miss.MacKenzie Scott. Tuttle" <info@ryft.net>
I AM WAITING FOR YOUR REPLY Peter Kennedy <peterkennedyinfo4@gmail.com>
Charity donation Camille Scott <camillescottfoundation@gmail.com>
Re: Serious and reliable investor. "Mr. David K. Roland"< jpfix@seasoninternational.com>
REVERT TO HIM... Uni Na <unfile003@gmail.com>
DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE Abdul Hadi Karim <ursulajohn655@gmail.com>
Please acknowledge. "Lawrence G. Mensa" <law@usa.com>
Acknowledge receipt. "Lawrence G. Mensa" <lawgm@usa.com>
CONGRATULATIONS TO YOU! "Mrs. Mackenzie Scott" <ganjojomohammoud@gmail.com>
DEAR Beloved, "Mrs. Julie Karen" <salmenara@sumaholding.pe>
Donation for you and your family Warren Edward Buffett <elenwohumble71@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hlISEh?= Mavis Wanczyk <matthewugochukwu137@gmail.com>
Can I invest in your country from Mrs. Aisha El Gaddafi? Aisha El Gaddafi <aelgaddafi1@gmail.com>
=?UTF-8?B?QWNodHVuZzogRsO2cmRlcm1pdHRlbGVtcGbDpG5nZXIs?= Oleksandr Catherine <oleksandrcatherine@gmail.com>
REVERT TO HIM... Uni Na <unfile101@gmail.com>
GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
RE: IMF. Headquarters. 210 Vivian Urass <vivianuras@nec.co.jp>
hii Aniva Kartika 197026 _ <aniva@staff.ubaya.ac.id>
Donation for you and your family Warren Edward Buffett <tochiobute100@gmail.com>
Greetings To You "Mr.Viktor Zubkov" <aryamharris921@gmail.com>
you have a donation of $2.800.000,00 "Thomas Yi" <admin2@jasamargabalitol.co.id>
Attn:Fund Beneficiary "MR. KOBUA LEE" <ratchaneekorn_thi@truecorp.co.th>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <meeloving@gmail.com>
(no subject) "Mr.Christian Sewing" <wu006200@gmail.com>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <ssamstrips@gmail.com>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <mikesonoslochambers002@gmail.com>
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224 Mr Anthony dollar <banktransfer82@gmail.com>
GOOD DAY "Mr. Musa Bello" <iwaisimon64@gmail.com>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <glennhanson04@gmail.com>
Hello Friend, "Mr. Mohammed Wong" <mohamedwong6@gmail.com>
T-Mobile Network Covid19 Global Fund Relief! "T-Mobile Covid19 Global Fund Relief!" <pfizersupplychain9@gmail.com>
Re "Scott Godfrey" <>
The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <dr.monhammedbello@gmail.com>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <godwinemefiele693@gmail.com>
REPLY FOR MORE DETAILS...... "Dr.Khaled Ali" <traditionalclothingccompany@gmail.com>
RE "Mrs. Kristalina Georgieva" <jenniferlopez6742@gmail.com>
ATTENTION Mr Fred Walters <ephraimtersookwagh@gmail.com>
DEAR CUSTOMER ALAN SMITH <kabiruabdullahiimam2019@gmail.com>
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <randycwilliams2017@gmail.com>
R "Ecitic Bank of China." <dikeefennng2010@gmail.com>
(no subject) "Manuel Franco" <samir@csp.res.in>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <cros777@hasom.com>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <omegafinanceincuk@gmail.com>
Hello Friend,,,, "Mr. Muhammad Wong" <mohd21hafizan@gmail.com>
Gewinnanmeldung €850.000,00 (sent from forged email address)
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <jwpharmzjw@gmail.com>
JESSE MIZITA Mizita Al-Ghazali <ec208197@gmail.com>
Get Back To Me (URGENTLY.... (sent from forged email address)
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <robertssrobert9@gmail.com>
Attention Dear, "Mr.David Joseph" <fargobank487@gmail.com>
REVERT TO HIM... UNA <1britishhighcommission@gmail.com>
With Due Respect Kiaryosi <desriefaith29@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
Hello Friend, "MR. Mohamed Wong" <mohamedwong6@gmail.com>
Have you received your fund? Aisha Gaddafi <adaobiokoye28@gmail.com>
YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
Dear Friend, Here Is The Truth Of The Matter) Edison Willy <freeman.alxis50@gmail.com>
Requirements 82.200.27.142 "Chief smith jordan" <info@lee.org>
ATTENTION Mr Fred Walters <wasamosesesther@gmail.com>
Treat with Utmost Urgency "I.M.F" <a12345@cafe24.com>
Re: CONGRATULATIONS YOUR ATM CARD IS READY? ........ (sent from forged email address)

302 entries -- last updated: 2022-08-29 15:03 UTC

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