419 Scam – Advance Fee / Fake Lottery Scam (2022-09-02)

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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.

2,000,000.00 Euro "shane missler" <shaneky4@info.com>
WINNING NUMBER: W77450T (sent from forged email address)
DONATION WIN "MRCharles"<info@usedlaptopdesktop.in>
Wir bieten 1,8% Kredite "Obrist Nicolas" <amartinezv@tlalpan.cdmx.gob.mx>
(no subject) "Mr & Mrs Frances Patrick" <abenabirago545@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
(no subject) ROBERT J WILSON <tonyben063@gmail.com>
[SPAM] DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
Director of Operations Philip <99onlinemasters2022@gmail.com>
=?utf-8?q?=E2=80=9C=5BUrgent=5D_THIS_IS_THE_MOST_IMPORTANT_E... "Mrs. CLARAJUAN" <clarajuanmanuel@yandex.com>
very urgent respond MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director Nigerian ... "Mr. Mele Kolo Kyari (GMD)" <Alhaji.JubrilHassa@collector.org>
Spende.... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
HELLO Eve Parker <eveparker687@gmail.com>
Good Day Beloved Hannah Hudson <hannahudson241@gmail.com>
I Trust You Can Help86 (sent from forged email address)
VERY URGENT!!! Maria Luiza Viotti <ireed4858@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
Ihre letzte Warnung vor einer Paketzustellung <ramos@millerdaugherty.ml>
Dear Elect, "CEO Berkshire Hathaway." <donniekrix@gmail.com>
UNO/EU: 1,000,000 UNITED NATION <gloria_bogarin@ministeriodejusticia.gov.py>
SUBJECT: YOUR ABANDONED CONSIGNMENT. Mr.Boyd Walker <stcom@fpt.vn>
Investment Request admin <bencardinalndlovu@outlook.com>
Attn: Recipient of the donation Warren Edward Buffett <dinatudauna@gmail.com>
GOOD NEWS! David Gonzalez <mrjohnedwardups@gmail.com>
China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
Hello. (sent from forged email address)
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
reply me back "Mr. mohamed" <test@test.ddo.jp>
Loan for investments and business expansion. (sent from forged email address)
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Nota Fiscal EletrÃ´nica (NF-e) Emitida com Sucesso. REF 01-0... xxx@xxxxxxx.xxx
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. 1ST (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
UPS DELIVERY SERVICE COMPANY Delivery company <delivercompany32@gmail.com>
Re: Can You Handle This?. Alice Kirsten <alicekiesten@nec.co.jp>
GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
Attention E-mail Address Owner: " Mr.JAMES HARRISON" <policeinterpolorganization892@gmail.com>
Urgent Reply MR MUSSA ALI <mussaali000111@gmail.com>
(no subject) "Spenden von; William Kruger" <roman.barnych@uar.net>
87.193.156.142 info@auma.de "Mr. Richard Franklin" <info@candegree.com>
----CASH GRANT DONATION FOR YOU WITH LOVE------- "Mr. Azim" <mdjk051022@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
MESSAGE FOR YOU., (sent from forged email address)
CHANGE OF BENEFICIARY MR FRED WILSON <mrfredw90@gmail.com>
URGENT.... (sent from forged email address)
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
*****SPAM***** Can you handle project of $3 Million (sent from forged email address)
[*SPAM*] Get back to me !!! (sent from forged email address)
DONATION WIN "MrCharles"<info@usedlaptopdesktop.in>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
8/31/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
RE "rosy nip[" <rosyniplmonll@gmail.com>
I have a Proposal for you Miss Nancy <mrpaulmadiiim04@gmail.com>
LETTER OF EMPLOYMENT FROM OUR COMPANY (sent from abused email account)
RE "Mrs. Kristalina Georgieva" <elizabethguglielmo704@gmail.com>
Attention: Email Account Holder
a936ea9c063437e5326e3517c01... "LotteryUSA" <eaguirre@unofiltros.com>
GOOD NEWS BENEFICIARY "Mrs. Erika Wing" <info@ddr8.co.jp>
Re: My name is Mrs. Mitchel Jerry, "Mrs. Mitchel Jerry" <pvmcalcaben@enchantedkingdom.ph>
repiy back to me now Douglas Costa <dc3907086@gmail.com>
Re: info@weassistconsultancy.com
Hello Hello Hello (sent from forged email address)
REPLY IMMEDIATELY FOR YOUR OUTSTANDING PAYMENT "Tony Ebere" <info@lee.com>
Re:Beloved "Mrs.Karen Franklin" <kmh001@atvac.com>
SPOLOCNOST AVIS FINANCE ''Avis Finance Company"<info@usedlaptopdesktop.in>
INVESTMENT OPPORTUNITY claimoffice msoftclaim <claimofficeofmsoftclaim@gmail.com>
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF (sent from forged email address)
[Info] CONGRATULATIONS Thu Sep 1 2022 Euro-Million Lottery <info@smartsignals.in>
FUNDING "khalid Ayad" <hostmaster@telecom.pt>
*****SPAM***** This Is Urgent, Please248 "Mrs. Agnes Hilaryt" <mrsaghill@yahoo.co.uk>
Hello My Dearest "carlsen.monika" <carlsen.monika@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
AW: hostmaster@mail.gas18.ru
Ihre letzte Warnung vor einer Paketzustellung ramos@millerdaugherty.ml
Re:Good day Davis Jesse<emilylee@kampery.com.hk>
RE: Update: Private Investment (sent from forged email address)
Re:Re: Did You Receive My last Email? "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
Grant Approved. Mark Suzman <elaigwurosemary352@gmail.com>
Personal Assistant position "Mr. John Will"<investorservices@vama.co.in>
GOOD DAY TO YOU, " Bethanie Leeo" <helenhrkimb@shawbiz.ca>
Your Urgent Reply Is Needed "Mr.Viktor Zubkov" <aryamharris921@gmail.com>
Grant Approved. Mark Suzman <tibosjohn@gmail.com>
Grant Approved. Mark Suzman <ettankechinyerem2016@gmail.com>
Can You Partner With Me In This M. N. LLP <Melvin08@seamlesscs.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <alexalabi55@gmail.com>
Grant Approved. Mark Suzman <emeribechinolo@gmail.com>
Your Compensation Fund of US$10.5M (sent from forged email address)
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <speedeee85@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
FUNDING "khalid Ayad" <norberth@microsoft.com>
you have a donation of $2.800.000,00 "Thomas Yi" <backup@gaidl-tj.com>
Grant Approved. Mark Suzman <chikezieomelu@gmail.com>
Hope You Are Doing Good Today "Mrs. Maureen A. Greave" <abbeycityomojay433@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <faisaldigino@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <alkalipha17@gmail.com>
Hello Dear Dr Ava Smith <1213usava@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <ibrahimusmanjeje50@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
Notice "Abigail Owen Esq." <email@mettasaude.com.br>
Illuminaten Illuminaten <aniedipatrick7@gmail.com>
Grant Approved. Mark Suzman <ewurumsico934@gmail.com>
Next of kin to my late client. (sent from forged email address)
Grant Approved. Mark Suzman <theresaoodo2019@gmail.com>
COMPENSATION FUNDS Mrs.Erika Wing <dnd@sakhalin.ru>
GOD IS WITH US "Mrs. Maya omur" <mboupawa200@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <baseyglory783@gmail.com>
=?utf-8?Q?=E2=80=8B=E2=80=8BHello,?= "Mrs. Mavis L. Wanczyk" <victorita.radulescu@upb.ro>
ZENITH BANK, PLC Operations <smithcole1988@gmail.com>
James gn James Morgan <oumar90867035@gmail.com>
Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
Grant Approved. Mark Suzman <abdullahibello3120@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <oyibo4ojochenemi@gmail.com>
hello "Mavis L. Wanczyk" <""@ac-aix-marseille.fr>
Illuminaten Illuminaten <ememukpong360@gmail.com>
ATTN: BMW YOUR WINNING PRIZE BMW Automobile Company <balabonpi@gmail.com>
Your winnings "Hon. Mr. Justin Trudeau" <mr.jamespatrick01@gmail.com>
Your Western Union Payment Details Anthony McGregor <tdsprops5@gmail.com>
GREETINGS, "MR. JOHN JAMES" <ugwuota94@gmail.com>
Attention dear beneficiary Mr Eric ibe <abigailtaiwo2321nstat@gmail.com>
=?UTF-8?Q?EINE_GROSSE_GELEGENHEIT_F=C3=9CR_SIE=2C_HEUTE_EIN_... floria holm <rashidowolabi339@gmail.com>
reply <""@ac-aix-marseille.fr>
Re:HOSPITAL...... "Ozella Yvonne Burnley" <news@net-shinei.co.jp>
hello "Mavis L. Wanczyk"<@ac-aix-marseille.fr>
Attention dear beneficiary Mr Eric ibe <bonatlove58@gmail.com>
Attention dear beneficiary Mr Eric ibe <giftonyinyechiw@gmail.com>
INVESTMENT "Elena Yokov Grybov" <tecnologia@ferreteriadetallista.com>
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.9 MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Your Urgent Reply Is Needed (sent from forged email address)
DEAR SOLE BENEFICIARY Bell lorris <obyokaro6@gmail.com>
1.8% interest rate (sent from forged email address)
Re: Business Proposal For You (sent from forged email address)
Proposal. (sent from forged email address)
Good Day CHANTHAVY CHAN <ds820265@gmail.com>
9/1/2022 " Wei G" <wgordon06@gmail.com>
[Info] CONGRATULATIONS Fri Sep 2 2022 Euro-Million Lottery <carlos.figueiredo@vexillum.pt>
Vahvista tilisi nyt "Aktia Bank" <info@aktia.fi>
DEAR SOLE BENEFICIARY Bell Loriss <pj4046693@gmail.com>
I NEED YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
DEAR SOLE BENEFICIARY Bell Lorris <mg2754736@gmail.com>
Our Ref:AGO/IRU/SFE/15.5/WD/011........125.88.23.197 (sent from forged email address)
IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
Spende "Warren E. Buffet" <shagariabarma@gmail.com>
please reply! Philip Zeman <bellokudakaliel@gmail.com>
** CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 US ** FIFA WORLD CUP PRIZE <fifaworldqatarcup2022@hotmail.com>
DONATION WIN "MRCharles"<xxx@usedlaptopdesktop.in>
REPLY URGENT (sent from forged email address)
Invitation for partnership. "Wong Benjamin" <wongbenjamin31@gmail.com>
=?utf-8?Q?=E5=A4=87=E6=A1=88=E9=80=9A=E7=9F=A5?= "=?utf-8?Q?admin?=" <cube@dtfcloud.com>
Re:Confirm. (sent from forged email address)
I anticipate your timely response. Yurdaay <mail@hotcrews.com>
=?UTF-8?B?UkVRVUVTVCBGT1IgQ0FUQUxPRyA=?= =?UTF-8?B?QWhtZWQgTW9oYW1tZWQ=?= <sales-goldenfalcon@mail.ru>
URGENT? (sent from forged email address)
URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <test@mail.shera.in>
PRINCE KUFOUR OTUMFUO PRINCE KUFOUR OTUMFUO <oprincekufour@gmail.com>
Apply Loan at 5% from $10,000 to $50Million, Apply Loan <test@contaboserver.net>
Hello, Good Morning Elon Musk <warrenbutt124@gmail.com>
THE WORLD BANK GROUP WORLD BANK GROUP <unccofficefile@gmail.com>
Attn:Fund Beneficiary "MR. KOBUA LEE" <ratchaneekorn_thi@truecorp.co.th>
PROPOSAL. "Gerard B. Gauthier" <marthaebade1@gmail.com>
YOUR FUNDS MATTER RAISED. "La Banque Postale." <slbjhg@gmail.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
I Hope You Reply123 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
Congratulation Dear Yearly Winner Mercedes Benz Promo <akinyemijubukola@gmail.com>
Urgent Business Assistance Michael Roberts <elenamaria490@gmail.com>
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <babatopeelizabeth1@gmail.com>
I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <mohohlo00@gmail.com>
Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank Payment Center)" <lorribooker5@gmail.com>
Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank Payments Center)" <webinfoweb111@gmail.com>
REPLY "M" <info@lee.com>
DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE Abdul Hadi Karim <ursulajohn655@gmail.com>
COMPENSATION, IMF <info.unc@imf.org>
PROJECT INVESTMENT james oloye <jamesoloye2016@gmail.com>
URGENT RESPONSE NEEDED. "Mr. Ibrahim Abdoul" <zoungranasoumaila78@gmail.com>
From The Regional Manager! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <jesus.marban@iimas.unam.mx>
GOOD NEWS!!! newofficial199@outlook.com
Federal Bureau Of Investigation Federal Bureau Of Investigation <susan.22.33w@gmail.com>
Your Immediate Reply "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
DONATION: <fernandocampones@cm-tomar.pt>
Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank Payment Center)" <hw04817@gmail.com>
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <www.mrhezekiahkgray@gmail.com>
Spenden Hilfe Fonds Lisa Robinson <maryashyono@gmail.com>
Dear Friend, Frabcis <francismr4752@gmail.com>
Re: contract Mrs. Madelein Briggs <info@srvcp.live>
Contact her for Your atm visa card For Compensation immediatel olu Peter <op69481@gmail.com>
Federal Bureau Of Investigation Federal Bureau Of Investigation <mrs.grace.boyi2222@gmail.com>
GREETINGS FROM USPS Louis Dejoy <ruthandrew95@gmail.com>
Greetings, Mr Patrick Gregory <komanuphilippe@gmail.com>
Re.YOUR FUNDS ARE READY Mrs.Beal Paulette <nawinda@bright-ed.com>
Overdue/ outstanding fund United Nation Debt Reconciliation <smtpfox-sa6o4@huntersgin.com>
Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
Get back to me (sent from forged email address)
HI "Mrs. Maya Luis" <jm4065278@gmail.com>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (1997#) "Ms.Kristalina Georgieva" <desmondmkaaior87@gmail.com>
Please need your urgent assistance, Dina Mckenna <dinamckenna1894@gmail.com>
YOU HAVE WON (sent from forged email address)
Federal Bureau Of Investigation Federal Bureau Of Investigation <gen.scapappotti.22@gmail.com>
Investment Offer "Osvaldo Pioli " <nia.hea@ducklingpond.com>
HI "Mrs. Maya Luis" <jeffsonduke@gmail.com>
REPLY (ASAP)... (sent from forged email address)
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
Dear beloved Azim Premji Foundation<secureserver@servers.com>
Re.... "Mr. Peter Alexandra," <infoooinfoooo2020@gmail.com>
KIIREELLINEN VASTAUS telles maddison <maddisontelles779@gmail.com>
ATTENTION MR ALEX KEITH <alexkeith4021@gmail.com>
Re: HWKD TN <tnobo46@gmail.com>
From Mr. James Potter (sent from forged email address)
(no subject) Mr Larry Dominick Benson <officnliff@gmail.com>
charity donation Mrs Camille Scott <camillescottfoundation@gmail.com>
YOUR SHIPMENT David Morrison <florenceaugustine855@gmail.com>
ATTENTION "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
(no subject) Mr Larry Dominick Benson <offine1788@gmail.com>
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
YOUR KIND RESPONSE FROM SYRIAN THANK YOU Asghar Sayid <notesamaha@gmail.com>
Re:Investment Proposal "Mr.Prosper Willson." <proulianwenchao@live.com>
From Margaret Dotley (sent from forged email address)
<<<KINGDOM INVESTMENT>>> (sent from forged email address)
I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
charity donation Camille Scott <camillescottfoundation@gmail.com>
Your Attention Please.. ...K (sent from forged email address)
YOUR TRUST PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Dearest one in the Lord "Mrs. Martha D. Freeman" <mrsamueltukura@gmail.com>
Contact united Bank for Africa "Mr. Edward Birmingham" <drmmasiar4@gmail.com>
Re: Did You Received My Last Email** "Mrs. R E. Al-Hashimi" <gallaxy@t4.cims.jp>
Contact united Bank for Africa "Mr. Edward Birmingham" <drtonynwabia@gmail.com>
Have a good day Palazio Simpara <office@mypanel.biz>
MESSAGE FOR YOU..................... (sent from forged email address)
=?utf-8?q?POZDRAVY_OD_ILUMIN=C3=81TU?= "Illuminati Kingdom"<wood@inner-mail.com>
Greeting From Here. Omar Ashkal <audit1820@gmail.com>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@dallosto.comt>
GOOD DAY, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <charlesibe213@gmail.com>
GOOD DAY, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
From Margaret Dotley (sent from forged email address)
YOUR SHIPMENT David Morrison <ayubausman224@gmail.com>
Donation Fund "Mr. Charles Feeney" <hindatuyahaya68@gmail.com>
Urgent Business Assistance Michael Roberts <mr.johnmoor001@gmail.com>
International Accrued Interest Sum USD$2.9M Dollars (sent from forged email address)
GOOD DAY, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
GOOD DAY, "Mrs. Maureen Greaves" <rs4013118@gmail.com>
GOOD DAY, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
How are you doing? hope fine. DAVID HANSON <barristerdavidhanson580@gmail.com>
This is my second mail to you without any response from you.. (sent from forged email address)

280 entries -- last updated: 2022-09-02 15:02 UTC

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