419 Scam – Advance Fee / Fake Lottery Scam (2022-09-03)

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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.

Re: Did You Received My Last Email** "Mrs. R E. Al-Hashimi" <gallaxy@t4.cims.jp>
9/1/2022 " Wei G" <wgordon06@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Re:Info "Mrs.Karen Franklin" <kmh001@atvac.com>
Re: Winner code: 0043034 (sent from forged email address)
Dear beloved Azim Premji Foundation<secureserver@servers.com>
=?UTF-8?B?2KPZh9mE2Kc=?= "Kristalina Georgieva," <marceloshedrack452@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <jesus.marban@iimas.unam.mx>
This is my second mail to you without any response from you.. (sent from forged email address)
9/3/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
=?utf-8?q?POZDRAVY_OD_ILUMIN=C3=81TU?= "Illuminati Kingdom"<wood@inner-mail.com>
compensation 7.5 million USD Root User <root@localhost>
MTCN: 789 776 6945, Western Union Officer <juxmeyinzo@gmail.com>
PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <zayyanusalihu080123@gmail.com>
After a serious thought "Dr Joseph N.Okwu" <f.reserveb0011@gmail.com>
DONATION WIN "MRCharles"<info@usedlaptopdesktop.in>
YOUR TRUST PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
For your kind Attention: (sent from forged email address)
WHATSAPP WINNING/ CONGRATULATIONS c (sent from forged email address)
[Info] CONGRATULATIONS Fri Sep 2 2022 =?iso-8859-1?Q?Euro-Million=A0Lottery?= <info@alasi.org>
RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@dallosto.comt>
you have a donation of $2.800.000,00 "Thomas Yi" <sandhu@serologix.com>
Re:Re: Did You Receive My last Email.... "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
RE "Mr. Ignazio Visco (Governor) " <akinwaleayobami86@gmail.com>
Re: Your ATM Credit Card $5,000.000.00 Million Dollars Await... "Mr. Richard Franklin" <info@candegree.com>
Personal Assistant position "Mr. John Will"<investorservices@vama.co.in>
FUNDING "khalid Ayad" <hostmaster@telecom.pt>
Donation Relief Fund Lisa Robinson <nicholaskoome116@gmail.com>
MINISTRY OF ECONOMICS AND FINANCE MINISTRY OF ECONOMICS AND FINANCE <yacubuannamikk1@gmail.com>
Donation Relief Fund Lisa Robinson <njarambapeter44@gmail.com>
you have a donation of $2.800.000,00 "Thomas Yi" <backup@gaidl-tj.com>
Hello Hello Hello (sent from forged email address)
RE: Approved Crypto Reconciliation Payment Carlos Santos <roa196012@gmail.com>
=?UTF-8?Q?IHRE_ZAHLUNG_IN_H=C3=96HE_VON_5_MILLIONEN_USD_DOLL... "MR. JAMES STALEY" <mrsritamadine04@gmail.com>
Good Day To You, maria john Justin YAK <moneygramoneofficer@gmail.com>
Greetings Mrs Paul Traore <paultraore11@gmail.com>
Donation Relief Fund Lisa Robinson <oscarmulama9@gmail.com>
Business Proposal "Adolphe Muzito" <adolphemuziito@outlook.com>
MINISTRY OF ECONOMICS AND FINANCE MINISTRY OF ECONOMICS AND FINANCE <mikkyacubu80@gmail.com>
Get Back (ASAP).. (sent from forged email address)
PROPOSAL. "Gerard B. Gauthier" <marthaebade1@gmail.com>
RE: Approved Crypto Reconciliation Payment Carlos Santos - IMF <tm1230012@gmail.com>
Re:Confirm.,,,, (sent from forged email address)
MINISTRY OF ECONOMICS AND FINANCE MINISTRY OF ECONOMICS AND FINANCE <zinabkamali55@gmail.com>
Donation Relief Fund Lisa Robinson <oantony439@gmail.com>
This Is Urgent, Please86 "Mrs. Agnes Hilaryt" <mrsaghill@yahoo.co.uk>
GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <cmadueke69@gmail.com>
FBI ALERTS!!Contact And Comply With The Bank 82.200 (sent from forged email address)
GOODNEWS Ray Ugo <hj9444726@gmail.com>
Donation Relief Fund Lisa Robinson <pascalmwangu018@gmail.com>
RE: Approved Crypto Reconciliation Payment Carlos Santos <msgzz10014@gmail.com>
From Margaret Dotley (sent from forged email address)
From Mr. James Potter (sent from forged email address)
Hello Dear "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
CONGRATULATIONS JEFF BEZOS <salihuhassan165@gmail.com>
Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
Urgent Attention Mrs Miracle Carlos <mrflavour80@gmail.com>
RE Mr Chris willian <smartnoll005@gmail.com>
Congratulations! Your email is selected. Sebastian Mackense <bmw@bmwusa.com>
Fw;; Approved Fund, "From International Monetary Fund," <centralbofn1@gmail.com>
=?UTF-8?B?UmU6Q2hjaSBzIHbDoW1pIG7Em2NvIHByb2JyYXQsIGplIHRvIG... mary williams <marywiliams2004@gmail.com>
REPLY URGENT (sent from forged email address)
Your Urgent Reply Is Needed "Mr.Viktor Zubkov" <aryamharris921@gmail.com>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
Re:Good day Davis Jesse<emilylee@kampery.com.hk>
Welcome To Bank Of America "Brian T. Moynihan" <fileo4665@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Maria E. Schaeffler "Ms. Maria Elisabeth Schaeffler" <sjamilu451@gmail.com>
YOUR URGENT ATTENTION IS NEEDED IN REGARDS YOUR FUNDS $450M (sent from forged email address)
Welcome To Bank Of America "Brian T. Moynihan" <brownftr134@gmail.com>
Re.YOUR FUNDS ARE READY Mrs.Beal Paulette <nawinda@bright-ed.com>
I Hope You Reply123 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
IMPORTANT BUSINESS PROPOSAL GODWIN EGBE <dwinbody@gmail.com>
GOOD NEWS BENEFICIARY "Mrs. Erika Wing" <info@ddr8.co.jp>
repiy back to me now Barrister Robert <barristerr929@gmail.com>
Greetings and compliments, (sent from forged email address)
=?utf-8?q?=E2=80=9C=5BUrgent=5D_THIS_IS_THE_MOST_IMPORTANT_E... "Mrs. CLARAJUAN" <clarajuanmanuel@yandex.com>
FUNDING "khalid Ayad" <norberth@microsoft.com>
Welcome To Bank Of America "Brian T. Moynihan" <file69109@gmail.com>
[TEXT +1 475 290 0642 ]OR [WHATSAPP +2347012384957] Clara James <clarajaiimesz@gmail.com>
Hello, "Mrs. Mavis L. Wanczyk" <victorita.radulescu@upb.ro>
PARTNERSHIP INQUIRY "Abdul Hashim" <infodesk6479@gmail.com>
RE: FRIDAY 2ND SEPT. 2022 (sent from forged email address)
ATTN: "Mr. Ben ken" <irs664445@gmail.com>
I NEED YOUR ASSISTANCE, "Mrs. Aisha Gaddafi" <mrsaishagaddafi291@gmail.com>
(no subject) george brown <moordavis0002@gmail.com>
Very Important Message" Please Reply Back Alex Mensah <mralexmensaah@alche.jp>
Business Reminder? "Mr. mohamed" <testing@testing.com>
HELLO Lauara Jane <otunyobright@gmail.com>
YOUR URGENT ATTENTION IS NEEDED UNITED NATION <agathabula20@gmail.com>
----CASH GRANT DONATION FOR YOU WITH LOVE---- "Mr. Azim" <jmgib35@gmail.com>
Grant Approved. Mark Suzman <yerimaisaac105@gmail.com>
YOUR URGENT ATTENTION IS NEEDED UNITED NATION <donlizkidgbadegesin@gmail.com>
YOUR URGENT ATTENTION IS NEEDED UNITED NATION <bishopuka69@gmail.com>
GET BACK TO ME (sent from forged email address)
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
Urgent "Ms. Kristalina Georgieva" <citibankukinfounit1@gmail.com>
From Mrs. Farhana (sent from forged email address)
Awaiting your response "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
ATTENTION Mr Fred Walters <vivianokemute@gmail.com>
=?UTF-8?B?SXN0IGRpZXNlIEUtTWFpbCBub2NoIGfDvGx0aWc/LiA=?= "Joel Douglas" <upload@luopan.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
Please get back to me for more details "Mrs. Florence Holmes" <holmesf462@gmail.com>
I Trust You Can Help76 (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0776@gmail.com>
ATTENTION: Beneficiary. John Alyssa <markikejjc285@gmail.com>
AAs-salamu Alaykum - (sent from forged email address)
... can we do business? (sent from forged email address)
hello.. Mrs Bill Chantal <hamagass29@gmail.com>
Letter From Mrs. Veronica Wells Veronica Wells <shore@clicktourvirtual.com.br>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
AMBASSADOR - I WILL. (sent from forged email address)
reply "info" <""@ac-aix-marseille.fr>
Hi "MRS.SUSAN " <shabangus08703@gmail.com>
.Confidential Message About Your Fund (sent from forged email address)
WORK OF GOD MARY LOUIS <louismary1950@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Business Information. Alfred Henen <joh.hai@legallulu.com>
WORK OF GOD MRS Mary Louis <malachovskinndo23@gmail.com>
SPENDE "Warren E. Buffet" <u7915602@gmail.com>
Re: Project Funding. Darren Ross <admin@kiaemail.top>
Hi "MRS.SUSAN " <shabangus171@gmail.com>
INVESTMENT LOAN FUNDING Dr. B. Sathya <no_reply@ocii.com>
It's confidential. "Mrs. Samiratou Diasso" <mrssamiradiasso@gmail.com>
Hello greetings officepayment dept <officialpaydept@gmail.com>
Hi "MRS.SUSAN " <shabangus0801@gmail.com>
*****SPAM***** From Navy Federal Credit Union (URGENT) (sent from forged email address)
Want To Have Discussions With You! (sent from forged email address)
Hi "MRS.SUSAN " <shabangus0803@gmail.com>
Hello Dear Diplomat Salam Alhaji <mrsmariafernandez7@gmail.com>
SCAM VICTIMS TO BE COMPENSATED WITH $1.5M (sent from forged email address)
My Beloved Friend In The Lord Mrs Donna Brown<microsoft-noreply@microsoft.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2002*). "Ms.Kristalina Georgieva" <shaibuismaila557@gmail.com>
ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
DONATION WIN "Charls" <info@usedlaptopdesktop.in>
REPLY IMMEDIATELY FOR YOUR OUTSTANDING PAYMENT "Tony Ebere" <info@lee.com>
Re: I hope you received my first email to you? (sent from forged email address)
GUTE NACHRICHTEN!! newofficial199@outlook.com
May the Peace of the Lord be with you (sent from forged email address)
Vahvista tilisi nyt "Aktia Bank" <info@aktia.fi>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
Loan for investments and business expansion. (sent from forged email address)
Please read carefully, DR RHAMA HASSAN <andersonwang611@gmail.com>
How are you my dear Mrs Caroline Kowan <carolinekowane@gmail.com>
HI from Mrs. Aisha El Gaddafi? Aisha Gaddafi <martinhoward868@gmail.com>
YOUR SHIPMENT David Morrison <janetsunday798@gmail.com>
CAN WE PARTNER WITH YOU? Fedir Lyaksandro <sgtleee11@gmail.com>
Good day my friend ahmed <test@superloop.com>
e-mail from CIMB (sent from forged email address)
halo "info"<@ac-aix-marseille.fr>
Attention Beneficiary Mrs Gina S Meyer <marcosmark.00dr@gmail.com>
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <naomesandrah@gmail.com>
DANATION FOR YOU "Mr. Azim Hashim" <colabella.a@feeler.it>
GOOD DAY JOHNSON WILLIAM <ramundo84brenne@gmail.com>
Dear rightful Beneficiary, "Mr. Philip Oduoza" <leasf2735@gmail.com>
GOOD DAY JOHNSON WILLIAM <larryresece@gmail.com>
Re: PLEASE REPLY. "Mrs. Rula Ghani" <mapro.saope@pjf.mg.gov.br>
GOOD DAY JOHNSON WILLIAM <zandraweinreichcky67@gmail.com>
Attention My Dear E-mail Owner, Steven Gabriel <rtenison33@gmail.com>
GOOD DAY JOHNSON WILLIAM <ricojeffrey963@gmail.com>
URGENTBUSINESSPROPOSAL Mr mohammed shamekh <aishsgaddafi880@gmail.com>
GOOD DAY JOHNSON WILLIAM <elintoomerpxq68@gmail.com>
=?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <igwechidima98@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
GOOD DAY JOHNSON WILLIAM <lewisjob09@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <khadijasjafar93@gmail.com>
Attention: Sir/Madam, "Mrs. Ellen Johnson Sirleaf" <isahmuhammad0102@gmail.com>
GOOD DAY JOHNSON WILLIAM <mk6502889@gmail.com>
Re: Open Request (sent from forged email address)
GOOD DAY JOHNSON WILLIAM <michaeljurian680@gmail.com>
DEAR Beloved, = (sent from forged email address)
GOOD DAY JOHNSON WILLIAM <zackaryleniordjb66@gmail.com>
GOOD DAY JOHNSON WILLIAM <williamikechukwu63@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <felixnwadialor2020@gmail.com>
Spende Mrs Mavis Wanczy <wbolivar@conatel.gob.ve>
Kindly get back to me ASAP. Phill Van <phillvan@proton.me>
GOOD DAY JOHNSON WILLIAM <okagbuejr0@gmail.com>
Read this Letter and Reply very important! "Mr.K.Mashal" <edu0001255555@gmail.com>
Re: <catering@debnianka.com>
Hello Beloved Missionary Carol Mitchell <bigsjohny07@gmail.com>
Attention:.................. "Consultant,UN Office of Legal Affairs" <rabiatuibrahim2345925@gmail.com>
Attn: Beneficiary Ben Mike <benmike6003@gmail.com>
Hello Beloved mr David Morris <scheduleluggage@gmail.com>
CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <nikkie@aura.ph>
Re:Jennifer Lar Jennifer Lar <jenniferlar005@gmail.com>
Please Read And Reply Back Now "US Homeland Security" <dpo@publievent.org>
IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITAN... "CPMT(CBN)." <sandrahalimatgugu2000@gmail.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Investment Offer "Osvaldo Pioli " <nia.hea@ducklingpond.com>
Attn: Beneficiary Ben Mike <benmike5007@gmail.com>
Attention Ben Mike <benmike2100@gmail.com>
IN NEED OF YOUR ASSISTANCE PLEASE. "Mrs. Aisha El Gaddafi" <mrsaishagaddafimuammar01@gmail.com>
Gefeliciteerd, je bent uitverkoren =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <muhdnuhu6012@gmail.com>
Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
Dear Email Owner/Fund Beneficiary, Western Union Money Transfer <obedaudu12@gmail.com>
My WILL. BETTY JANE <44bettyjan@gmail.com>
Dear Fund Beneficiary, FILE/254 "Mrs. Renee Hill" <efinner@netzero.net>
BANK OF AMERICA BANK OF AMERICA <david.ellis100005@gmail.com>
HELLO UpS <olayinkaoluwatoyin777@gmail.com>
HURRAY RICHARD WAHL <abdulrahamanyusuf92@gmail.com>
Get back to me. Philip Konadu <philkd191@gmail.com>
RE: INVESTMENTS INTO YOUR COMPANY/IN YOUR COUNTRY.... "AQUA MEDICAL CORPORATION"<chukwumaokeh1960@gmail.com>
Dear Fund Beneficiary, File/50 (sent from forged email address)
Legitimate Offer Jaf Naeem Tahir <jafinaemm@gmail.com>
Hi "MRS.SUSAN " <shabangus063@gmail.com>
=?UTF-8?B?ZmluYW7EjW7DvSBkYXI=?= J Thwaite <bitrusmark02@gmail.com>
Greetings..../ (sent from forged email address)
Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
USA NEW YORK STATE SUPREME COURT (sent from forged email address)
ATTN PLEASE: "MR. JALAL GHARIB" <clintondoyelarry@gmail.com>
Attn mail <samaeelaabdullahi001@gmail.com>
Spende..... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
THIS IS YOUR DONATION CODE: [ 0043034] / "Richard Wahl" <agnzalez@surnet.cl>
URGENT RESPONSE UBA BANK <ubabankbeninrepublic75@gmail.com>
e-mail from CIMB (sent from forged email address)
HI from Mrs. Aisha El Gaddafi? "Mrs.Aisha" <otamendidavid5@gmail.com>
From Mrs. Edith Benson Mrs Edith Benson <edithbenson2021@hotmail.com>
Department Director, IMF "Mr.Ceda Ogada" <xx@yy>
NOTIFICATION OF REQUEST (sent from forged email address)
HI from Mrs. Aisha El Gaddafi? Aisha Gaddafi <otamendidavid290@gmail.com>
PEACE BE UPON YOU AND YOUR FAMILY TARIQ JAMEEL <jameelt583@gmail.com>
Hi "MRS.SUSAN " <shabangus071@gmail.com>
After serious thoughts, my decision (sent from forged email address)
Sie haben eine Spende von 2 Millionen Euro geronimo.paz@sanol.com.br
HELLO IMF OFFICE <levelmike024@gmail.com>
DOUBLE CLAIM NOTICE CIVIL LIBERTY ACTIVIST <civillibertyactivist@gmail.com>
Why the change now? (sent from forged email address)
From John Geoffrey John Geoffrey <bachirouabdou222@gmail.com>
Good News, Our Victim Fund Solution..69 (sent from forged email address)
Rev,Ashii Ashii (sent from forged email address)

238 entries -- last updated: 2022-09-03 15:01 UTC

Sender domains:

ac-aix-marseille.fr (2), aktia.fi (2), alasi.org (1), alche.jp (1), atvac.com (1), aura.ph (1)
bmwusa.com (1), bright-ed.com (1)
candegree.com (1), clicktourvirtual.com.br (1), conatel.gob.ve (1)
dallosto.comt (1), ddr8.co.jp (1), debnianka.com (1), doctorsacademy.org (1), ducklingpond.com (1)
feeler.it (1)
gaidl-tj.com (1), gmail.com (128)
hoffinger.com (2), hotmail.com (1)
id-press.eu (1), iimas.unam.mx (1), info.com (1), inner-mail.com (2)
kampery.com.hk (1), kiaemail.top (1)
lee.com (1), legallulu.com (1), localhost (1), luopan.com (1)
memphistruck.com (2), microsoft.com (2)
netzero.net (1)
ocii.com (1), outlook.com (1)
pjf.mg.gov.br (1), proton.me (1), publievent.org (1)
serologix.com (1), servers.com (1), superloop.com (1), surnet.cl (1)
t4.cims.jp (2), telecom.pt (1), testing.com (1)
upb.ro (1), usedlaptopdesktop.in (2)
vama.co.in (1), vdmltd.com (1)
yahoo.co.uk (1), yahoo.com (1), yandex.com (1), yy (2)

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