419 Scam – Advance Fee / Fake Lottery Scam (2022-09-01)

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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.

Invitation for partnership. "Wong Benjamin" <wongbenjamin31@gmail.com>
KIND ATTENTION (sent from forged email address)
spende covid 19 <""@cacoal.ro.gov.br>
Your Fund nU-OL-E-1 (sent from forged email address)
AS A VICTIME RECEIVE YOUR COMPENSATION FUND FROM IMF Western Union Transfer <faouziaco7@gmail.com>
Donatie.... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
INVESTMENT (sent from forged email address)
DO YOU NEED URGENT LOAN? "Mr. Brantley" <info@usedlaptopdesktop.in>
Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
Loan Offer at 1.8% (sent from forged email address)
Das Paket wurde erfolgreich zugestellt <alda@milfordkling.ml>
DONATION WIN "MrCharles"<info@usedlaptopdesktop.in>
DONATION WIN "MRCharles"<info@usedlaptopdesktop.in>
Urgent Response (sent from forged email address)
Hello "david.harden.chantal" <vanderlai.raymond@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
1.5 million British Pounds "Frances & Patrick Connolly" <elai94213@gmail.com>
Wir bieten 1,8% Kredite "Thomas Mark" <amartinezv@tlalpan.cdmx.gob.mx>
Good Day GRACA MACHEL <mrsgracamachel.sa@gmail.com>
<<<KINGDOM INVESTMENT>>> (sent from forged email address)
=?utf-8?b?R3LDvMOfZSBkaWNoLA==?= (sent from abused email account)
INFO Felicia sp?ro <remote@sevenleaves.net>
Compra Online Acolchados y Cubrecamas "Pao Aguirre" <David@gmail.com>
Hello Haitao Wang <abdullahiabdulhamid947@gmail.com>
Attention, " MRS.SUSAN DAVID" <ricardosomangningodo@gmail.com>
MESSAGE FOR YOU., (sent from forged email address)
Nueva Coleccion de Cubrecamas / Acolchados "Maria Giordano" <David@gmail.com>
Hello Haitao Wang <blessingegbong001@gmail.com>
Hello Haitao Wang <asharblessing97@gmail.com>
WINNING NUMBER: W77450T (sent from forged email address)
Good day Sir... "Mr. Rifaat Aboud" <faro@wat-berlin.de>
Project Funding "Roger" <webroot@ozkaymak.com.tr>
Hallo "Joe and Jess "<dispatch@bpstaffings.com>
8/31/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
RE "Mrs. Kristalina Georgieva" <huirysiolindauchio@gmail.com>
Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
Trust Bid "SD" <biuro@bpikr.pl>
REPLY Alfred Idosso <alfredidosso24@gmail.com>
! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <amartinezv@tlalpan.cdmx.gob.mx>
GEWINNMITTEILUNG! VON 850.000 € (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@dkeipp.de>
Re: Business Proposal For You (sent from forged email address)
Acknowledge receipt. "Lawrence G. Mensa" <lawgm@usa.com>
I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
Compensation from Federal Reserve Bank USA (sent from forged email address)
Nota Fiscal de ServiÃ§os EletrÃ´nica 4563013525173 Emitente:... xxx@xxxxxxx.xxx
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
Vahvista tilisi nyt "Aktia Bank" <info@aktia.fi>
GOOD DAY TO YOU, (sent from forged email address)
Donation Information from Mr. Charles Koch !! "Mr. Charles Koch" <scottwilson2591@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Hi Tony Manssa <tonmatogo1@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
Hello Tony Manssa <tonmatogo6@gmail.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND IMF Official <davidwilson191371@gmail.com>
Get back to me (sent from forged email address)
INVESTMENT (sent from forged email address)
Opportunity M. N. LLP <Melvin6908@kpmg.com>
AWARD From Arcus Foundation Welfare AUGUST, 2022 "Mrs. Stephanie Myers" <barr.morrish@gmail.com>
GREETINGS TO YOU, collins kalimongo <yikiqwin@gmail.com>
From The Desk of Barrister Tan, (sent from forged email address)
THIS IS MAVIS Mavis Wanczyk <ezemoneynwakalor@gmail.com>
THIS IS MAVIS Mavis Wanczyk <kennedyuzoka248@gmail.com>
Greetings Dear "Mrs Rosmah" <asim.basu@tata-ryerson.com>
31/8/2022 "Mrs. Rose Clark" <rexroggschr@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
My Regard (sent from forged email address)
Dearest Beloved One in The Lord "Mrs. Maureen Greaves" <test@contaboserver.net>
THIS IS MAVIS Mavis Wanczyk <m65229499@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me !!! Wally Adeyemo <email@ustreasury.gov>
Attn:Year 2022 Tranfer Update URGENT BANK OF AMERICA BANK OF AMERICA <b.o.a.safety.usa@gmail.com>
FROM WHITE HOUSE WASHINGTON DC Mr James Roy <ovayiozarukayatidris@gmail.com>
RE: $3.5 Million Has Been Donated To You =?utf-8?b?IkZyYW7Dp29pcyBQaW5hdWx0IiA8YWRtaW5AZ3RlbC52bj4=?=@mail.gtel.vn
LETTER OF COMPENSATION. IMF <info.unc@imf.org>
COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
Spende von Wanda Group zenith@dvreestr.ru
Geldbetrag!! accounts@tourevolution.net
2,000,000.00 Euro "manuel franco" <sdopajk-shr@mppolice.gov.in>
Personal And Urgent... (sent from forged email address)
POST OFFICE MR CHRIS OBI <watsonmrgrant@gmail.com>
I Have A Donation For You josie wilson <winaerkatrs9@gmail.com>
POST OFFICE MR CHRIS OBI <imfken04@gmail.com>
THIS IS MAVIS Mavis Wanczyk <jamesluggard012@gmail.com>
Important Notice "Mr Roger " <mr.roger2567@zohomail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Mr Warren Buffett ... "Mr. Warren Edward Buffett" <spo@iasl.com>
ON MY DYING BED (PLEASE READ) "Mrs. Floria Morton" <leekt@psh.kpjhealth.com.my>
THIS IS MAVIS Mavis Wanczyk <martyring21@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adela Raz" <atmvisacardcbn@gmail.com>
Hello Hello Hello (sent from forged email address)
FUNDS "JAMES MARK,(3131)" <dungemmanuel0001@gmail.com>
THIS IS MAVIS Mavis Wanczyk <maureenmorgan012@gmail.com>
INVESTMENT Elena Yokov Grybov <ambe.chick@minpostel.gov.cm>
URGENT REPLY (sent from forged email address)
Re-Reply (sent from forged email address)
CONGRATULATION!!! Mrs Lerynne West <lori171990@gmail.com>
Are you ready to pick up this $5,000.00 sent today? Elizabeth Smith <info@rina.org>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!! "Mr. Wally Adeyemo" <kyocera@tutk.ru>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adela Raz" <internalrevenueserviceusa4@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <christasoltaucargo1@gmail.com>
REPLY NOW Oswald Bruce <kenneyb090@gmail.com>
SPENDE Beate Heister <aishatuishachiroma@gmail.com>
I wait for your reply43. "Mrs. Agnes Hilaryt" <mrsaghill@yahoo.co.uk>
KIND ATTENTION (sent from forged email address)
THIS IS MAVIS Mavis Wanczyk <garymurray0012@gmail.com>
FUNDS "JAMES MARK,(3131)" <chinenyejokafor@gmail.com>
PARTNER WITH US Khalid Al <tycoonenergysd@gmail.com>
Re: Dear Ordering Beneficiary - - Dr Tunde Lemo <dlemo4049@gmail.com>
DEAR Beloved, 2 (sent from forged email address)
URGENT REPLY Mr Seifeldin Abdelkareem <muhajohn12@gmail.com>
GEWINNMITTEILUNG! VON (sent from forged email address)
[Info] CONGRATULATIONS Thu Sep 1 2022 Euro-Million Lottery <info@alasi.org>
IMMEDIATE ATM CARD PAYMENT "IMMEDIATE ATM CARD PAYMENT"<freenas@fam.org.pt>
Hi sales@librairielapage.com
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH UPS. (sent from forged email address)
Grant Approved. Mark Suzman <aminaibrahimmagashi00@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <ccharleszungu@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
[SPAM] DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
Project Funding "Gotek Financials" <clmedina@menpet.gob.ve>
My Intent Mr. Bill Lawrence (sent from forged email address)
Grant Approved. Mark Suzman <saadatuibrahimhassan22@gmail.com>
BUSINESS PROPOSAL! (sent from forged email address)
<I>Hello Dear,</I></DIV>,, (sent from forged email address)
THIS IS MAVIS Mavis Wanczyk <wanczyk072@gmail.com>
Dear Beneficiary CENTRAL BANK OF NIGERIA <chekwubenwafor43@gmail.com>
=?utf-8?q?=E2=80=9C=5BUrgent=5D_THIS_IS_THE_MOST_IMPORTANT_E... "Mrs. CLARAJUAN" <clarajuanmanuel@yandex.com>
Dear Friend, (sent from forged email address)
URGENTLY NEEDED PLEASE "Sarah Brown" <info@auvolter.com>
Re "Euro Millions"<info@almat.ch>
From: Mr. Mele Kolo Kyari (Group Managing Director Nigerian ... "Mr. Mele Kolo Kyari (GMD)" <Alhaji.JubrilHassa@collector.org>
Payment Reference Number (PRN): SBI-7428800147 "MR. TONY S. KASKA, CEO" <oluwabusuyisamuel14@gmail.com>
Attn: Please Read Carefully,... (sent from forged email address)
PARTNER WITH US Khalid Al <operaciones.solein@gmail.com>
Hello Loan Offer "Stuart Mathew"<ree.cou@paigowodds.com>
Dear Beloved, "Mrs. Anna Weng" <joangates1012@gmail.com>
Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
GOOD NEWS!!! newofficial199@outlook.com
Re:Greetings my beloved (sent from forged email address)
Good news Charles Feeney <adamumusa5424@gmail.com>
Donation Lisa Robinson <gaitamargaretwaithera789@gmail.com>
Attention: Beneficiary, Okoro Michael <mokoro264@gmail.com>
GREETINGS LONG ABANDONED FUNDS BENEFICIARY OWNER!!!! "MR.BILL LAWRENCE" <moneygramonlinem696@gmail.com>
INTERNATIONAL MONETARY-UNIT !! (sent from forged email address)
UBA BANK PLC, ff mm <ffmma0179@gmail.com>
Please read carefully info@bigpipeinc.com
RE= ** Congratulations (sent from forged email address)
IMPORTANT BUSINESS PROPOSAL Peter Bourdillon <bourdillonbourdillon@gmail.com>
give away my late husband's Yamaha baby grand piano Pretorius Lindie<john.garcia@distrito12d01.saludzona5.gob.ec>
(no subject) Mr Cecil Rhambo <akoulajustine@gmail.com>
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
Elise Elise <tanako@net-qp.com>
INVESTMENT "Elena Yokov Grybov" <tecnologia@ferreteriadetallista.com>
Re: info@weassistconsultancy.com
From The Desk Of Matthew Wyles (sent from forged email address)
Central Bank of Nigeria , Mr Godwin Emefiele <soaringsophia@gmail.com>
CONGRATULATIONS From Adrian Bayford <florencedavis2030@gmail.com>
From Mrs. Elizabeth Dipuo Peters Elizabeth Peters <elizabeth.peters984@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
I NEED YOU AS A FOREIGN PARTNER "vladimir" <info@usedlaptopdesktop.in>
Your Urgent Reply Is Needed "Mr.Viktor Zubkov" <aryamharris921@gmail.com>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
Mrs. Baruch Emmanuelle Baruch Emmanuelle <baruchemanuelle@gmail.com>
ARE YOU DEAD OR ALIVE? Ben David <bendavid186@gmail.com>
BUNA ZIUA Joseph Gloria ikuku <katea4821@gmail.com>
I await your reply felix@widermail.de
I WANT YOU TO BE THE REPRESENTATIVE.HH.212 (sent from forged email address)
Hello udoma barrister1 <barristerudoma1@gmail.com>
Personal Business Shawn J<secureserver@servers.com>
Your Immediate Reply "Mr.Tony Thiethoaly" <wrldbnk044@gmail.com>
Please Consider This, pls28 (sent from forged email address)
2,000,000.00 Euro "shane missler" <shanedarl@info.com>
Hello root@neco.com
My WILL. BETTY JANE <44bettyjan@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<et77221@gmail.com>
Gratulujeme Mavis Wanczyk <joelmicky9@gmail.com>
Hi zhao@cmonoc.cn
Dear Facebook User You Won a Lottery Prize (sent from forged email address)
URGENT ATTENTION IS NEEDED "UNITED NATION"<stevenomameze@gmail.com>
Hello Dear Beneficiary UBA Bank <panyaabel7@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<ericthomas1515@gmail.com>
Hello "Joe And Jess " <nick@chamonixallyear.com>
Attention Beneficiary. mike aerhur11 <mikeaerhur008@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
(no subject) "Barbara C. Ray" <prestamo.em@gmail.com>
Dear Friend....... NOMBO <zzzabuozzzabuo0@gmail.com>
INVESTMENT LOAN FUNDING Dr. B. Sathya <no_reply@ocii.com>
Thanks Dear Good day... "MR P. SMART" <mrphlipsmart2018@gmail.com>
Please Reply (ASAP).. (sent from forged email address)
Acknowledge Receipt. "Lawrence G. Mensa" <test@TEST.COM>
Donation Contribution LISA ROBINSON <zullygonzalez@ministeriodejusticia.gov.py>
I have a surprise donation for you warren buffett <abdulmalikidrisdamau@gmail.com>
Re:Please i need your help "Miss Therese Edwards" <anthony@bigfamily.org.uk>
Dear Beneficiary: Mr Mark Edward <febianadeseun@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY... "Mr. Muhammed O. Akay" <opi@pacific.net.sg>
Re: Can You Handle This?. Alice Kirsten <alicekiesten@nec.co.jp>
NEW ORDER ENQUIRY "Ines Friedl" <EXPRESS_ADG@ismarine.com.tr>
YOUR $2,500,000.00 "MR. JEFFREY PRESTON BEZOS" <arinaitwecyrus74@gmail.com>
Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
I have a surprise Donation for you "Warren E. Buffett" <ritanatch@gmail.com>
FUNDING "khalid Ayad" <qcloud_net_duty@tencent.com>
Your Immediate Response is Needed Richard Calvin <kwame.edward1964@gmail.com>
DONATION WIN "MRCharles"<xxx@usedlaptopdesktop.in>
Donation Fund "Mr. Charles Feeney" <anitexyoung@gmail.com>
WAITING TO HEAR FROM YOU IMMEDIATELY TODAY "UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES" <febianozoji@gmail.com>
Re: fund Donation for charity, "Un/IMF" <qsonel0730@gmail.com>
News On Your Relative. Kate Harold <helenbentley77@gmail.com>
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
URGENT ATTENTION IS NEEDED (*2022*) Ms Kristalina Georgieva <alhajimuktarkano@gmail.com>
Attention Sir MR KABIRU WAHID <5kabiruwahid@gmail.com>
MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
Hello Dear "Mrs.Saliu Ali" <mrs.saliuali@gmail.com>
I looking forward to your concern (sent from forged email address)
Re: Winner code: 0043034 (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Best regards! Mr John Thomas <mizutani@on-the-slope.com>
May the peace of God be with you // "Mrs. Stephanie Smith" <xx@yy.com>
I Hope You Reply123 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
I Need Your Urgent Co-Operation Susan Williams <williamssusan313@yahoo.com>
Loan for investments and business expansion. (sent from forged email address)
Gratulujeme Mavis Wanczyk <emmanuelbala019@gmail.com>
=?UTF-8?Q?I_am_Mrs=2E_Vida_Kuzman=2C_From_United_States_livi... Vida Kuzman <vidakuzman80@gmail.com>
2,000,000.00 Euro "shane missler" <shaneky4@info.com>
Re:Greetings stanley cosmos <stanleycosmosd@gmail.com>
JET A1 / EN590 / D6 / LNG / UREA' "Shukurov Bakhtiyar Oktyabrovich" <zahidiqbal@primebpo.com>
ONLINE BANKING TRANSFER $4.800,000,00 FRANK WILSON <ceomercedesbenz@aol.com>
Families wiped out in crash LISA MILNER <claimsunit116@gmail.com>
Ihre letzte Warnung vor einer Paketzustellung <ramos@millerdaugherty.ml>
Ihre letzte Warnung vor einer Paketzustellung ramos@millerdaugherty.ml
SPOLOCNOST AVIS FINANCE ''Avis Finance Company"<info@usedlaptopdesktop.in>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Yours Sincerely Joyce Thomas <budejohn2@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)

334 entries -- last updated: 2022-09-01 15:07 UTC

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