419 Scam – Advance Fee / Fake Lottery Scam (2022-09-07)

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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.

Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
DEAR Beloved, = (sent from forged email address)
Dear Friend, "Mr.Richard Wahl." <abdulganeey20@gmail.com>
SHIPMENT (sent from forged email address)
Hello Dear, Mrs Khadika Clement <abubakarshehugandu@gmail.com>
Can You Assist Me For This Project? Mrs. Paulina Gallas <rud.gal@ccitafna.com>
=?utf-8?q?Holen_Sie_sich_jetzt_diesen_gro=C3=9Fartigen_Kredi... "Mr Matt daniel" <wjd@rambler.ua>
I NEED YOUR URGENT SUPPORT. (sent from forged email address)
Notification (sent from forged email address)
The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
=?utf-8?q?Ihre_E-Mail_hat_=C2=A3950=2E000=2C00_gewonnen?= "Google Community Team"<wood@inner-mail.com>
Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
compensation sum of $950.000.00 united states dollars approv... "Mr.Ego Igbo" <danielkajura48@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Dear winner "Mr.Richard Wahl." <ayanosunday7@gmail.com>
Hello Dear, Mrs Khadika Clement <bamaiyiyaki@gmail.com>
2.000.000,00 Euro "manuel franco" <manuel@info.com>
I request your approval (sent from forged email address)
Re: ATM Department Center. (sent from forged email address)
1000 flickor bredvid dig droemmer om en man. "anders.lagerberg@spintso.se" <2610570465@ins.am>
GOOD DAY TO YOU, (sent from forged email address)
PURCHASE ORDER "Martin Star"<no-reply@yogaschule-lichtblick.ch>
I AM Diplomatic Agent Barr. JAMES JOHN "Barr.JAMES JOHN" <flnoticee@gmail.com>
=?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Jodocy Mat" <wjd@rambler.ua>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
Good day, (sent from forged email address)
Re: Have you received your Grant Award payment of US$500,000... (sent from forged email address)
Greetings, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
Hello Dear, Mrs Khadika Clement <eneisaac200@gmail.com>
Ava Ava <tanako@net-qp.com>
Dear Fund owner, "Mail" <backoffice@lpb.co.ls>
Hallo. "Mr. Alexander" <careers@marcafuture.com>
Transaction Code: (805) (sent from forged email address)
New Order Inquiry "EA Trading" <a7@ggvbkt.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
YOU ARE A LUCKY WINNER. Mr Richard Wahl <ambassadorstuartsymington1@gmail.com>
Personal Assistant position "Mr. John Will"<investorservices@vama.co.in>
Business Scheme "Julio Bologna" <info@metaltradesfairr.club>
ATTENTION...,,,,,,VERY URGENT MATTER DHL COURIER DELIVERY COMPANY <citifinbnkofgonline@gmail.com>
Hello (sent from forged email address)
Hello Dear, Mrs Khadika Clement <222henryokorie@gmail.com>
CONTACT SKYECOMSHIP CRYSTAL FOR DELIVERY Frankie Denning <scscourierservices6558@gmail.com>
Hello Dear, Mrs Khadika Clement <mustaphaahmadtwd@gmail.com>
RBC drattahirubabayusuf@gmail.com
THANK YOU VERY MUCH. "MR. PHILIP IKEAZOR" <nigfund720@gmail.com>
Re "Mrs Mary Hampton" <info@contactlensking.com>
RE rebel sandra <sandrarebelrebel@gmail.com>
I AM WAITING "MR,DAPO ADEYEMI" <dapoadeyemi1@gmail.com>
I anticipate your timely response. (sent from forged email address)
9/7/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
COMPLEMENT TO YOU. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Personal Business Shawn J<secureserver@servers.com>
Greetings Mgt Jger <sabinebrugel@gmail.com>
Dear Lucky Winner, Fedex Courier Service<info@lee.org>
Charity Donation (sent from forged email address)
Greetings, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
YOUR ABANDON PACKAGES................... P " OFFICER LARRY MCONNOR" <test@comstar.ru>
TRANSFER NOTIFICATION, PLEASE READ AND COMPLY AS DIRECTED SUNTRUST BANK SUNTRUST BANK <ceo.suntrustbank@gmail.com>
PLEASE CONFIRM NOTIFICATION (sent from forged email address)
INFO (sent from forged email address)
Re: ANNIVERSARY DAY (sent from forged email address)
CHOSEN EMAIL 182. "Mr. MARK ZUCKERBERG" <office@fiveman.org>
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
Please Read And Reply Back Now US Homeland Security <privacy@aisfassociazione.org>
Hello Dear, Mrs Khadika Clement <feyisayoogunjobi@gmail.com>
DEAR GOOD DAY " Mr, Victor Appiah" <victor.appiah424@gmail.com>
Wir bieten 1,8% Kredite "Thomas Mark" <ediazd@tlalpan.cdmx.gob.mx>
Chosen Email 200. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH UPS. webadmin@niutmc.com
My Regards To You162 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
Investment Business Synergy "Mr. Bryan Samson Muller" <dr.collinsbaron7@gmail.com>
=?UTF-8?B?SEzDnENLV8OcTlNDSEU=?= GEWINNCODE <fd22714@gmail.com>
Attention please franklin piesie <mohammedalisan1990@gmail.com>
Attention please franklin piesie <davidrichard20171@gmail.com>
(no subject) Onyejiuwa Martha <onyejiuwamartha273@gmail.com>
Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
HELLO Ms KRISTALINA GEORGIEVA <palmerjoseph843@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
MY DEAR FRIEND "Barr.Davis Uba" <wemabanknigeriaplc8@gmail.com>
KINDLI GET BACK TO ME (sent from forged email address)
15.991.674 USD sales@bakershardware.co.za
SunTrust Bank Plc, "Mr. Fred Wilson" <temidayomorakinyo10@gmail.com>
Private Investment and Funding Program Fenchurch Advisory Partners <davidkemp004@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <manirubello63@gmail.com>
FROM Mr Vincent North. MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
Good Day "A Henderson" <infonvd@mail.net>
INVESTMENT OPPORTUNITY Karen <karenbyars123@gmail.com>
Garantiedarlehensangebot gilt jetzt karim@outsourcingskill-team.com
Business expansion LINDA <hermesinvestmentmanagement@returninvestment.info>
DONATION OF FUND WITH TRUST. Omolola Taiwo <taiwoomolola556@gmail.com>
Congratulations Anthony McGregor <redover103@gmail.com>
I am waiting to hear from you nicole marois <mrsnicolebenoitmarois2016@gmail.com>
COMPENSATION FUNDS "Mrs.Erika Wing" <zoom@atica.pro>
Contact Mrs judy salisbury Laila Salisu <lailasalisu1999@gmail.com>
Federal Reserve Bank. ( US$25,000,000.00 ). "Federal Reserve Bank Of New York." <bashmahmad2823@gmail.com>
Hello Sir (sent from forged email address)
ATTENTION URGENT. "Femi Falana (SAN)"<adamaspharmaceutical.melissa@gmail.com>
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Urgent Notice Veronica Wells <client@sallesvendas.com.br>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
Your Compensation!!! "Dr. Abu Salam" <abu347454@gmail.com>
INFO (sent from forged email address)
Hello JENNY MALTY <ale.mas@lakuisk.com>
Your Full Receiving Information, "Dr.Nance Terry Lee" <drnanceterrylee@gmail.com>
AMBASSADOR - I WILL. (sent from forged email address)
Attention: Email Account Holder
98f028c14b82e8082b9bc627037... "LotteryUSA" <eaguirre@unofiltros.com>
Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.com>
Hello Patrick Maxwell <samuelnsimasunday@gmail.com>
From Trust Bank Arizona Sheryle Cunningham <interpolservce01@gmail.com>
Awaiting your response Renate Settnik <mmrsrenates@gmail.com>
COMPENSATION.101 "Mr.Mike"<tats@taratelco.com>
Greetings Margit Jaeger <ivadouglass19@gmail.com>
RFQ Sitha Rajkoomar <sitha.thermowise.co.za@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
YOUR TRUST.37 Alice Kirsten <alicekiesten@nec.co.jp>
Dearest one in the Lord "Mrs. Martha D. Freeman" <fmf5564@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
WARREN BUFFETT DONATION "WARREN B. FOUNDATION"<info@buffett.org>
1.8% Interest Rate (sent from forged email address)
Next of kin to my late client. (sent from forged email address)
Wir bieten 1,8% Kredite "Obrist Nicolas" <ediazd@tlalpan.cdmx.gob.mx>
CANADA JOB OFFER AGENCY <fredericphilippe9854@gmail.com>
INFO (sent from forged email address)
Re: Greetings "Select Pharma Lab. Ltd" <georgelazaro3@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
International Monetary Fund "Ms. Kristalina Georgieva" <mrsmarthdfreeman18@gmail.com>
For your kind Attention: (sent from forged email address)
If interested? (sent from forged email address)
9/1/2022 " Wei G" <wgordon06@gmail.com>
Good day my friend (sent from forged email address)
Spende Patrick Connolly <carmita.murillo@hganm.gob.ec>
GREAT NEWS- (sent from forged email address)
RE:UNPAID FUND Truist Bank International <test3@fuse.net>
VERY URGENT (sent from forged email address)
URGENT NOTIFICATION "UBA Group" <acountverrification@gmail.com>
Loan Offer at 1.8% (sent from forged email address)
OFFICE OF THE US AMBASSADOR TO YOU (sent from forged email address)
Good day Sir,..... (sent from forged email address)
Re: Shipping Documents Confirmation // Final Vessel Notice C... "COSCO SHIPPING Lines (China) Ltd" <barbaraheynen@home.nl>
Re:You Receive My last Email.... "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
Annabelle Annabelle <tanako@net-qp.com>
GOOD DAY TO YOU, " Bethanie Leeo" <helenhrkimb@shawbiz.ca>
50.195.153.181 "Ms. Elissar" <FARAH@NOREPLY.COM>
I AWAIT YOUR IMMEDIATE RESPONSE. THANKS !! Sun hor <28147@colegioarubano.aw>
May the peace of God be with you 2 "Mrs. Stephanie Smith" <xx@ohpan.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Hi, I am Stanley H... Stanley Howard <tjjhnx@runbox.com>
URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <test@shera.in>
Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <jamiewatts2071@gmail.com>
GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela14@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
Hello, DR JOHN OBU <kirineozlatko@gmail.com>
Attention The Owner Of This Package, "Mr.Eric Eugne " <okunlolajohnson13@gmail.com>
=?UTF-8?B?ZmluYW7EjW7DrSBkYXI=?= J Thwaite <ogaledeborah2017@gmail.com>
THANK YOU (sent from forged email address)
=?UTF-8?B?ZmluYW7EjW7DrSBkYXI=?= J Thwaite <ramatuyakubu624@gmail.com>
9/7/2022 <procurementexecutive2@ceylonsteel.com>
Attention Beneficiary Chucks Ken <chucksken284@gmail.com>
Attention Beneficiary Ken Chucks <chucksken97@gmail.com>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <malsonainebyoona22@gmail.com>
Dear God Select Mrs Sabiha Trabels <sabihatrabels225@gmail.com>
Attention Beneficiary Chucks Ken <chucksken87@gmail.com>
Hi, Chanthavy Chan <rice74880@gmail.com>
LETTER OF EMPLOYMENT FROM OUR COMPANY (sent from abused email account)
Greeting To You Dear76 (sent from forged email address)
I anticipate your timely response. (sent from abused email account)
Good day Allan Lim <allannlim287@gmail.com>
Attention Beneficiary Ken Chucks <chucksken207@gmail.com>
Confirm this immediately mail@alg.com.ua
Donation Stefano Pessina <badamasiyusuf05@gmail.com>
YOUR URGENT ATTENTION IS NEEDED IN REGARDS YOUR FUNDS $450M (sent from forged email address)
HELLO,YOUR ATTENTION IS NEEDED. habibullah nowrozi <habibullahnowrozi12@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <aishatuumarbata@gmail.com>
Attention Beneficiary Davis Hall <davishall906@gmail.com>
Payment Notice Of Your Fund (sent from forged email address)
Donation Stefano Pessina <ojotaiwo2001@gmail.com>
Greetings from Mariam Ahmed. Mariam Ahmed <contactmexx1@gmail.com>
=?UTF-8?Q?VE=C8=98TI_BUNE?= okeluo okeluo <okeluookeluo@gmail.com>
Attention Beneficiary Davis Hall <halldavis28@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] THIS IS YOUR DONAT... "Mr. Richard Wahl" <test3@shookresearch.com>
Attn: Please Read Carefully,... (sent from forged email address)
Hi Dr Ava Smith <usagirl833@gmail.com>
Attention Beneficiary James Edward <jamesedward0301@gmail.com>
Hi Dr Ava Smith <avaf0628@gmail.com>
Good Day (sent from forged email address)
Attention Beneficiary John frank <johnfrank0302@gmail.com>
Hi, Chanthavy Chan <bclsghannex@gmail.com>
URGENT RESPONS %100 Miller <name1ameen@gmail.com>
Attention Beneficiary collins paul <collinspaul256@gmail.com>
THE DELIVERY OF YOUR CONSIGNMENT BOXES MR DAVID MORRISON <usenobongsunday44@gmail.com>
Dear Friend "Mrs. Silver Martins" <unitedbankforafricauba97@gmail.com>
Donation Stefano Pessina <olawaleokunlola564@gmail.com>
INFO "UN" <""@semar.gob.mx>
I wish you good luck and you Still Reman bless MR Frank Holding Jr <adaa00462@gmail.com>
GOOD NEWS Dr Matthew Opoku Prempeh <infojamesschofield56@gmail.com>
. Florence Malik <susangoeded3@outlook.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <idrisumaradam0@gmail.com>
HELLO UpS <stephensawe12@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <blessingdavis2001@gmail.com>
Hello my Dear Frinend, "Mrs. Melinda Cruz" <danielokon83@gmail.com>
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <smithalfred074@gmail.com>
Your Payment & Compensation "Payment Center@HSBCBank" <lorribooker5@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant? Nio Guterres<mail@sheldon.k12.tx.us>
Your Payment & Compensation "Payment Center@HSBCBank" <bernardpie4u@gmail.com>
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <randycwilliams17@gmail.com>
YOUR URGENT REPLY IS NEEDED NEXT OF KIN. "Hon.Barrister G. A. William (Esq)" <dfedexexpresscourier@gmail.com>
I have a Proposal for you Miss Nancy <mrpaulmadiiim01@gmail.com>
Donation Stefano Pessina <taiwoisaiah168@gmail.com>
Your Payment & Compensation "Payment Center@HSBCBank" <hw04817@gmail.com>
Donation Stefano Pessina <chibuezearinze2020@gmail.com>
Donation Stefano Pessina <yunuminat@gmail.com>
WITH DUE RESPECT linda clifford <l.cliford05@gmail.com>
Re: Winner code: 0043034 Mr.Richard Wahl <info@lee.org>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Alexandre Marcello <alexandremarcello8294@gmail.com>
Attention Kristalina Georgieva <umarmaryam165@gmail.com>
Dear Friend, Mar Jagr <katrinabr77@gmail.com>
INFO (sent from forged email address)
BUSINESS PROPOSAL! HUSAM KUTAIFAN <balanc@blc.tw>
SWIFT RESPOND Mrs Bill Chantal <fj881001@gmail.com>
Donation Stefano Pessina <awajimokpebenjamintheodore@gmail.com>
Attention Christopher Asher Wray <sikiruasiku@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <matiluik06@gmail.com>
Re: Last Reminder "Consultant,UN Office of Legal Affairs" <addmin.info2020@gmail.com>
Donation Stefano Pessina <iyaleleamadu@gmail.com>
Dear owner "Mrs. Christine P. Katziff" <henrymoses786@gmail.com>
DO YOU AUTHORIZE CLAIM? Federal Bureau of Investigations <fbi.gov@seambee.club>
New Order Amanda Chiang<sales@z-ups.top>
Attn Beneficiary: "Mr. David Johnson" <dhloffic031@gmail.com>
GOLD INVESTMENT DEAL !!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
RE:TRUTH ABOUT YOUR FUND "Scam Compensations Unit" <info@regularmail.org>
DONATION??? maria elizabeth shaeffler <umarabookar@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <tarabilal788@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <aminatuabdulmumin2019@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <sundaydavid5585@gmail.com>
HELLO unitednationunesco@gmail.com
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <anthochidi@gmail.com>
Hi test@antclick.com
Spende Tom Crist <margaretreuben2019@gmail.com>
Attention Kristalina Georgieva <joellambert034@gmail.com>
business proposal, Mr Evens Kwaku <taifanoway2004@gmail.com>
Your fund cancellation reply now. "Mr. Jerome Powell" <aaccessbankplc0@gmail.com>
Attention: Funds Beneficiary, Mr james craig <johnpreciouseleojo@gmail.com>
Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <john66@hotmail.vn>
Dear beneficiary Axel van Trotsenburg <scottradeonline@gmail.com>
[Spam]I anticipate your timely response. (sent from forged email address)

351 entries -- last updated: 2022-09-07 15:04 UTC

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