419 Scam – Advance Fee / Fake Lottery Scam (2022-08-30)

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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.

Get Back To Me (URGENTLY.... (sent from forged email address)
you have a donation of $2.800.000,00 "Thomas Yi" <sharepoint@gepco.com.pk>
YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
Request for catalog and price list Richard Martins <sales56901@hotmail.com>
Das Paket wurde erfolgreich zugestellt <gon@albertamedhurst.ml>
reminder "Mr. mohamed" <tools@tools.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
Attn : Beneficiary 29th August 2022 (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
R "Ecitic Bank of China." <jamilaumar9002@gmail.com>
Respond Urgently. John Jacob <jjacobvsusa@gmail.com>
I request your approval (sent from forged email address)
US$1,500,000.00USD Donation For you and Your Family; "Miss.MacKenzie Scott. Tuttle" <info@ryft.net>
EVANS THOMAS LAW FIRM (sent from forged email address)
Chase Manhattan Bank Payment Approved (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
TO YOUR NOTICE! Elliott Harris <servicemaildelivery43@gmail.com>
WE NEED YOUR URGENT ATTENTION Office Use <oficeused@gmail.com>
RESPOND IMMEDIATELY !!! IT'S IMPORTANT (sent from forged email address)
Your Cash Payment Ben Edward Jr <kiraly@hiperkom.hu>
Thanks "Ibrahim I . Hassan" <issad6927@gmail.com>
(no subject) "Mr.Christian Sewing" <ignatiusmatata@gmail.com>
GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
INFO (sent from forged email address)
Ref. no. Start-Up Mo Bashir <denisemaltese637@gmail.com>
Greetings Dear (sent from forged email address)
Donation "Thomas Yi" <oracle@infokom.net>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Attention Fund Beneficiary!!! "Mrs. Joy Elona" <mivalechisataokwu@gmail.com>
you have a donation of $2.800.000,00 "Thomas Yi" <admin2@jasamargabalitol.co.id>
HELLO Sophia Erick <sdltdkggl3455@gmail.com>
----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
URGENT "Mr.Russell Robinson." <bmwofficeras@gmail.com>
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
ATTENTION Mr Fred Walters <muhammadribadu80@gmail.com>
Investment Reem A <reem@emerates.ae>
Your Fund nU-OL-E-1 (sent from forged email address)
Your Fund Remittance (GOOD NEWS) file/204/MO "Mrs. Renee Hill." <reneehill019@protonmail.com>
I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! Robert Fisherl <pitro@centrum.cz>
ATTENTION Mr Fred Walters <musaumaru879@gmail.com>
COMPENSATION FUNDS. Qasim al mustapha <qasimmustapha771@gmail.com>
URGENT ATTENTION THERE A RUMOR THAT YOUR DEAD (sent from forged email address)
(no subject) Silvana Tenreyro <facebooklottoteam38@gmail.com>
RE-VIEW OFFICE-WARNING TO RELEASE YOUR UNPAID FUND (1990).I.M.F INTERNATIONAL MONETARY FUNDS <evarose848@gmail.com>
Gewinnanmeldung €850.000,00 (sent from forged email address)
Greetings to you. (sent from forged email address)
Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
Your Inheritance Funds Under Our Custody. "Mr. Patrick Iyamabo" <infopatrick.org>
Chosen Email 36. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <johanna@nemont.net>
APPROVED LETTER!! (sent from forged email address)
URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) " MR. ROBINSON ROMEO" <robinsonromeo201@gmail.com>
$15,356,669??? "Mei Xing Lin" <info@to-druck.de>
Re: Greetings "Mrs. Jeanne Ann Farnan" <wc299464@gmail.com>
YOUR WINNING CODE Number: 5300477 "Mr.Richard Wahl " <correo@protege.cll>
UNCC martina.mlynarova@lsg.cz
Hi My Friend;;; (sent from forged email address)
I await your reply <info@nordfrost.de>
Donation For Orphanages "Mrs. Linda Morrison" <christasoltaucargo1@gmail.com>
From From: Mr. J.B.,,,, (sent from forged email address)
Valid E-mail 6 "Mr. MARK ZUCKERBERG" <test@fguzsamo.ru>
Miss Vera Wilfred Vera Wilfried <vera.wilfried145@gmail.com>
URGENT RESPONSE "ANDY MAGUIRE" <andymaguire3@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Did you receive my message Mike Uba <mikeuba1975@gmail.com>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH UPS. (sent from forged email address)
imf/cpsa/pay-2022.. "Kristalina Georgieva" <walidmboyi@gmail.com>
Greetings to you and your family, "Ms. Esso Agnes" <gnanih.bar2@gmail.com>
Hi xxx , Michele Nystrom <sales@i-roos.life>
*****SPAM***** My Regards to You248 (sent from forged email address)
Re: CONGRATULATION, You have won the Lottery...3 "YOU HVAE WON" <headoficecentre02100@gmail.com>
Fund Release Approval INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT
<brabus@schlau.com>
Re: annelisehayden40@gmail.com
Greetings: Douglas Blair <douglasblair0228@gmail.com>
Hallo Vera Wilfred <vera.wilfried145@gmail.com>
BENEFICIARY Smart ThankGod <smartthankgod2020@gmail.com>
URGENT ATTENTION: SIR/MADAM, Mr Jan Eliasson <seibertdaninelwayen@gmail.com>
I HAVE PRIVATE DONATION FOR YOU "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
INTERNATIONAL MONETARY-UNIT (sent from forged email address)
Greetings Dear "Mrs Rosmah" <asim.basu@tata-ryerson.com>
[Spam]Can i work with you? (sent from forged email address)
DEAR BENEFICIARY "HON.SHERRY KLEIN" <brosejackson894@gmail.com>
THIS IS MAVIS Mavis Wanczyk <elaruparexz82@gmail.com>
PLEASE REPLY ASAP (sent from forged email address)
YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <omobomiey@gmail.com>
Hello Good Day "Mohamed Abdul Ahmed" <info181@test.com>
CONGRATULATION, CENTRAL BANK OFFICE <aleemfasilat2020@gmail.com>
Important letter from Connolly family Sophia Williams <sophiawilliams00189@gmail.com>
GREETINGS FROM MISS CYNTHIA EDDIE Cynthia Eddie <chetaachetaa@gmail.com>
To you personally: Rosemary <pastormark552@gmail.com>
Hi Adjoua Kouassi <adjouakouassi011@gmail.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
Good News... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
2,000,000.00 Euro "manuel franco" <dsb.sp-btl@mppolice.gov.in>
Hi "MRS.SUSAN " <shabangus101@gmail.com>
Grant Donation Funds Mr Warren Buffett <callinsmark@gmail.com>
THIS IS MAVIS Mavis Wanczyk <maureenmorgan012@gmail.com>
WINNING NUMBER: W77450T (sent from forged email address)
WE OFFER LOAN Guaranteed loan/Funding<ioan@gmail.com>
ending you $5,000.00 twice daily and here is the first payme... "DR.JERRY YOUNG." <dorissavageling@gmail.com>
=?utf-8?q?Best=C3=A4tigen_Sie_jetzt_Ihr_Paket!?= sebastian@eldredbergnaum.ml
Good Morning "Mrs. Grace Manda" <lotternational4@gmail.com>
Re: info@weassistconsultancy.com
Important letter from Connolly family Amelia David <ameliadavid11009@gmail.com>
Supply Development "Lloyd E." <pai.hum@aboutspringbreak.com>
WORK OF GOD MRS MARY LOUIS <craigwallace269@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
DEAR CUSTOMER ALAN SMITH <faniyiolayinka92@gmail.com>
Hi "MRS.SUSAN " <shabangus0818@gmail.com>
DONATION CODE: (sent from abused email account)
Dear Friend, Mr Francis <francismr4752@gmail.com>
Re: Thank You "M" <tools@tools.com>
GOOD DAY TO YOU, (sent from forged email address)
THIS IS MAVIS Mavis Wanczyk <ezemoneynwakalor@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
Attention "Mr. Fred Johnson" <kahoali631@gmail.com>
YES? "Prof. Dr.-Ing. Daniel Patrick Randolph" <drandolph@bht-berlin.de>
Private. "Mrs.Patricia Wagner" <oddebbas@oddebbas.com>
Good Day, Sir/Madam "Silva Ibarcena, Carmen Rosa" <csilva@mef.gob.pe>
Grant donation "Frances And Patrick Connolly" <v762217@gmail.com>
HI DEAR "Mrs. Rebecca Mark" <test@dan.kz>
Attn: Please Read Carefully,... (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0805@gmail.com>
I await your reply felix@widermail.de
GREETINGS FROM HON.MRS.KATHY EKEH WALKER {JP}+ Hon.Mrs.Kathy Ekeh Walker <noreply@bayernkraft.by>
(no subject) Mr Warren Edward Buffett <info@usa.org>
GOOD DAY TO YOU, "Mrs. Bethanie Leeo" <helenhrkimb@shawbiz.ca>
WINNING NUMBER: W77450T (sent from forged email address)
Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
=?utf-8?q?From=3A_Mr=2E_Mele_Kolo_Kyari_=28Group_Managing_Di... "Mr. Mele Kolo Kyari (GMD)" <Alhaji.JubrilHassa@collector.org>
DONATION "Mr.Charles " <info@usedlaptopdesktop.in>
hello Adams Richard <adams119.v@gmail.com>
Re: 30-08-2022 (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
Dear Beloved Beneficiary (sent from forged email address)
DO YOU NEED URGENT LOAN? "Mr. Brantley" <info@usedlaptopdesktop.in>
GOOD DAY TO YOU, (sent from forged email address)
FUND RELEASE NOTIFICATION (sent from forged email address)
Get back to me (sent from forged email address)
Hurry Now And Claim Your Fund! "Mr. Tony Adamu" <info@sender.org>
Hello My Dearest can i trust you Frank Lapidow <captain.franklapidow138@gmail.com>
DELTA CARGO DELTA CARGO <99999obo@gmail.com>
Request for catalog and price list Richard Martins <sales56901@outlook.com>
DELTA CARGO DETA CARGO <mosesata84@gmail.com>
WARNING LATE EDWARD'S ESTATE paul@Chaklos.com!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <prince.tinago@kangracoal.co.za>
Alice Martin, Alice martin <alice.marttin60@gmail.com>
Personal Assistant/Errands Person "Mr. John Will" <test@lauterer.li>
My Beloved Friend In The Lord Mrs Donna Brown<microsoft-noreply@microsoft.com>
---CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw75089@yahoo.com>
David mail David Kokumo <kokumod077@gmail.com>
Re-Reply (sent from forged email address)
Your Attention Please.. (sent from forged email address)
Hallo "Chu Tjia"<@ac-aix-marseille.fr>
OK READ (sent from forged email address)
Donation LIsa Robinson <francisoyomo1971@gmail.com>
MESSAGE FOR YOU.,,, "Michael"<webmaster@yjidc.com>
Attention Beneficiary Mr Ronald Marcum <sarahjulietsmith@gmail.com>
=?us-ascii?Q?Forbes:_Millionen_von_Dollar_in_Kryptowahrung_i... Edwardrot Edwardrot <wordpress@horatioalger.ca>
Payment made Thabo Molefe <thabomolefe01@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <morisonlindaamrs@gmail.com>
David mail Dkdd KU1234 <dkuko654@gmail.com>
greetings my beloved "Mrs.Ozella Yvonne Burnley" <anthony@bigfamily.org.uk>
CAN YOU HANDLE THIS TRANSACTION PERFECT "dr.jamesdavid" <dr.jamesdavid999@gmail.com>
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
reply "Thomas Carey" <admin@seambee.buzz>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
Hello Haitao Wang <hafseeyumar2002@gmail.com>
Hello Haitao Wang <sanisalamotu8@gmail.com>
ADVISORY EMAIL REGARDING JOINT VENTURE Adem Berkant <ademsberrkant@outlook.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <execbngovernooffice@gmail.com>
GREETINGS FROM MISS CYNTHIA EDDIE Cynthia Eddie <fedel11147@gmail.com>
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <silvertumwesigye3@gmail.com>
Barrister Mr.Bruce Jonson Williams, Tele:..+22969457855. Mrs Shalla Bruce <richardwilliam465@gmail.com>
Greetings and compliments,.... (sent from forged email address)
Welcome To Bank Of America "Brian T. Moynihan" <file37751@gmail.com>
good day felix edem <felixedem093@gmail.com>
KIND ATTENTION (sent from forged email address)
Dr. Smith Lee. (sent from forged email address)
Job Recruitment in Canada !!!! Canada Job Recruitment <alartmaintenance@gmail.com>
2 Trunk Boxes shipment (sent from forged email address)
please help help me <edwarddangote68@gmail.com>
Hola "Mrs. Kristalina" <sj3328661@gmail.com>
Barrister Mr.Bruce Jonson Williams, Tele:..+22969457855. Mrs Helen Giamma <richardthomasjackson390@gmail.com>
SPENDE: "Manuel Franco" <liton@csp.res.in>
Please need your urgent assistance, Dina Mckenna <dinamckenna1894@gmail.com>
How are you doing today dear? Noemie Raphael <vbailly17@gmail.com>
REPLY M <test@superloop.com>
GOOD NEWS.... "Ambassador Mary Beth Leonard" <info@usa.org>
FROM OXFORD FOUNDATION GRANT Prof Pierre Louise <contractorvoller@gmail.com>
Attention:Beneficiary, Central Bank of Nigeria <osatodamian@gmail.com>
Please forgive me for stressing you (sent from forged email address)
ATM CARD Dr Stanley Brown <brownstanley681@gmail.com>
I Need Your Urgent Co-Operation Susan Williams <williamssusan313@yahoo.com>
Reply For Your Payment (sent from forged email address)
(no subject) "Manuel Franco" <samir@csp.res.in>
2.000.000,00 Euro. Manuel franco <jcalzada@inea.gob.ve>
MESSAGE FOR YOU.,,, (sent from forged email address)
Re: Winner code: 0043034 (sent from forged email address)
ATM CARD Mrs Jean Clinton <janeclin8@gmail.com>
Help My Family Mike Walters <HalimehSamiri@outlook.com>
<I>Hello Dear,</I></DIV> (sent from forged email address)
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@vedena.net>
ATTENTION Muhammed Yahaya ali <muhammedyahayaali123@gmail.com>
GOOD NEWS!!! "Mr. Chidozie Emekah" <hendrien.elbe@physiofit.co.za>
Attention Dear Beneficiary Very Urgent WESTERN UNION AGENT <williampowell071@gmail.com>
GOOD DAY "Alisher Usmanov" <info@imf.org>
OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <o4kuy2op@jcom.zaq.ne.jp>
Personal Assistant position "Mr. John Will"<investorservices@vama.co.in>
From The Regional Manager! "Mr. Michael Williams " <michaelwilliams5250@gmail.com>
Contact Person:Mr Ben Ibrahima Johnson Phone:Mobile:Tele:..+... Mrs Angela Maiaga <unitedbankfor0@gmail.com>

244 entries -- last updated: 2022-08-30 15:03 UTC

Sender domains:

aboutspringbreak.com (1), ac-aix-marseille.fr (1), albertamedhurst.ml (1)
bankoffamericaa.com (1), bayernkraft.by (1), bht-berlin.de (1), bigfamily.org.uk (1)
caterinaru.ru (1), centrum.cz (1), collector.org (1), csp.res.in (2), ctyme.com (1)
dan.kz (1)
eluxlights.com (1), emerates.ae (1)
fguzsamo.ru (1), fiveman.org (1)
garb.com (1), gepco.com.pk (1), gmail.com (86)
hiperkom.hu (1), hoffinger.com (2), horatioalger.ca (1), hotmail.com (1)
i-roos.life (1), imf.org (1), inea.gob.ve (1), info.com (1), infokom.net (1), inner-mail.com (1), iobox.se (2), ivtherapyhub.com (1)
jasamargabalitol.co.id (1), jcom.zaq.ne.jp (1)
kangracoal.co.za (1)
lauterer.li (1)
mailbox.com (1), mef.gob.pe (1), memphistruck.com (1), microsoft.com (1), mppolice.gov.in (1)
nemont.net (1), nordfrost.de (1), noreply.com (1)
oddebbas.com (1), outlook.com (4)
physiofit.co.za (1), protege.cll (1), protonmail.com (1)
qchron.com (1)
ryft.net (1)
schlau.com (1), seambee.buzz (1), sender.org (1), shawbiz.ca (1), superloop.com (1)
tata-ryerson.com (1), test.com (1), to-druck.de (1), tools.com (2), tr3s.media (1)
un.org (1), usa.org (2), usedlaptopdesktop.in (2)
vama.co.in (1), vdmltd.com (1), vedena.net (1), verizon.net (1)
web-mail.com.ar (3)
xxxxxxx.xxx (2)
yahoo.com (2), yjidc.com (1), yy (1)

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