419 Scam – Advance Fee / Fake Lottery Scam (2022-09-08)

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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.

Your Payment & Compensation "Payment Center@HSBCBank" <lorribooker5@gmail.com>
BUSINESS PROPOSAL! HUSAM KUTAIFAN <balanc@blc.tw>
Re: Winner code: 0043034 Mr.Richard Wahl <info@lee.org>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] THIS IS YOUR DONAT... "Mr. Richard Wahl" <test3@shookresearch.com>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Noah William <nw3932684@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
DEAR Beloved, =2 (sent from forged email address)
=?utf-8?q?Ihre_E-Mail_hat_=C2=A3950=2E000=2C00_gewonnen?= "Google Community Team"<wood@inner-mail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
Donation Won !!! "Warren E. Buffett" <wbuffett534@gmail.com>
Greetings to you, "Mr. Roy Cockrum" <demo@isdcconference.org>
Dear Lucky Winner, Fedex Courier Service<info@lee.org>
REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Dear Friend Henry James <tonyelumelu900@gmail.com>
BUFFETT DONATION REMINDER "WARREN B. FOUNDATION"<info@buffett.org>
INFORMATION CIRCULAR. (sent from forged email address)
Addison Addison <tanako@net-qp.com>
Good News Kristalina Georgieva <musaumarmusa29@gmail.com>
I WANT YOU TO BE THE REPRESENTATIVE. UGJ.59 (sent from forged email address)
Re.... "Mr. Peter Alexandra" <infoooinfoooo@gmail.com>
Re: Compensation (sent from forged email address)
Dear owner "Mrs. Christine P. Katziff" <henrymoses786@gmail.com>
DO YOU AUTHORIZE CLAIM? Federal Bureau of Investigations <fbi.gov@seambee.club>
INFO (sent from forged email address)
Your Payment & Compensation "Payment Center@HSBCBank" <bernardpie4u@gmail.com>
HELLO "MR. JEROME PAUL" <brownkock2@gmail.com>
Hi test@antclick.com
Please contact your delivery agent Mr. Emerson James via Ema... EMERSON JAMES <dannycarlos011@gmail.com>
Goodnews "Mrs.Rebecca Alade" <fbioffice679@gmail.com>
Re: ATM Department Center. (sent from forged email address)
1.8% Interest Rate (sent from forged email address)
9/7/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
Good day, (sent from forged email address)
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Are You DEAD Or Still ALIVE ??? CHINA CITIC BANK <hauwamohammed044@gmail.com>
I anticipate your timely response. (sent from abused email account)
Hello (sent from forged email address)
Attention: Email Account Holder
cff66f3ddc5e49eccf8b9db99bb... "LotteryUSA" <eaguirre@unofiltros.com>
(no subject) tanako@net-qp.com
INFO "sp?ro"<webmaster@yjidc.com>
Re: Last Reminder "Consultant,UN Office of Legal Affairs" <addmin.info2020@gmail.com>
Wir bieten 1,8% Kredite "Thomas Mark" <ediazd@tlalpan.cdmx.gob.mx>
For your kind Attention: (sent from forged email address)
(no subject) "Mr. Roy Cockrum" <>
Have you received your Grant Award payment of US$500,000 for... (sent from forged email address)
(no subject) Ambassador Brian Shukan <offiles1@gmail.com>
KINDLI GET BACK TO ME (sent from forged email address)
Chosen Email 193. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
RE: YOUR APPROVED US$5,000,000.00 PAYMENT "RE: YOUR APPROVED US$5,000,000.00 PAYMENT:" <raymondjonathan160@gmail.com>
HALLO Joseph Gloria ikuku <nd727903@gmail.com>
OFFICE OF THE US AMBASSADOR TO YOU (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
FUND RELEASE NOTIFICATION "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
My Beloved one in the Lord AFREXIM BANK <afreximb2323@gmail.com>
hello Jessica Antonio <ej90007@gmail.com>
CONGRATULATIONS!! Mrs Lerynne West <corycrow1990@gmail.com>
DRINGENDE ANTWORT johna <kalusjohna@gmail.com>
URGENT RESPONS %100 Patricia Miller <patriciamillerderbunovich@gmail.com>
New Order Amanda Chiang<sales@z-ups.top>
From Bank Of America: Email Us Now. (sent from forged email address)
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams500@gmail.com>
Re Attention French Ministry for Europe <edawrdparrish@gmail.com>
e-mail from CIMB (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <john66@hotmail.vn>
Hello "Engr. Andrzej-Tadeusz Kisiel" <office7118@cantv.net>
YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <emartey906@gmail.com>
My Regards To You162 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams2006@gmail.com>
GET BACK TO ME IS URGENT (sent from forged email address)
RE:TRUTH ABOUT YOUR FUND "Scam Compensations Unit" <info@regularmail.org>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] It's me Jodie "Jodie D. Williams" <cros777@hasom.com>
Your fund cancellation reply now. "Mr. Jerome Powell" <paulineebere7789@gmail.com>
Hello... "Mr.Yusuf Ahmed" <15151975@bk.ru>
Urgent Attention Mrs Miracle Carlos <wunmiowolabi202@gmail.com>
Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
Attn: Recipient of the donation Warren Edward Buffett <frankklinelvis@gmail.com>
GOOD DAY =?UTF-8?Q?Mrs=2E_Maria_Morgan_S=C3=81NCHEZ?= <mialoffice613@gmail.com>
Dear winner "Mr.Richard Wahl." <abdulganeey20@gmail.com>
Dear winner "Mr.Richard Wahl." <ayanosunday7@gmail.com>
Donation Stefano Pessina <iverensgatha@gmail.com>
PLEASE KINDLY READ. =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<info49info@gmail.com>
Federal Bureau Of Investigation Federal Bureau Of Investigation <mr.tony53988@gmail.com>
Donation Stefano Pessina <saiduumargeidam@gmail.com>
Este regalo es para tí, Loan Offer "Loan Offer" <loanqik@gmail.com>
Next of kin to my late client. (sent from forged email address)
Dear Beneficiary ADB <jwcrd1960@gmail.com>
Attention Beneficiary. Attention beneficiary <rafaelthompson104@gmail.com>
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTER CARD 1.5 ... "UNITED NATION DEPUTY SECRETARY-GENERAL (U.N)" <philippinesheadquarterwestern@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Hallo. "Mr. Alexander" <careers@marcafuture.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
Seeking for JVC Partnership in your country "Mr Don Menez Alvaro" <don@postfiji.com.fj>
DONATION: "Manuel Franco" <patti@marcafuture.com>
Amelia Amelia <tanako@net-qp.com>
Investment/Charity Reem A. <minister@uaegov.ae>
AW:Spende compras@tec.ve
DHL PACKAGE DELIVERY NOTIFICATION MR FRANK MICHAEL <moneygramoffice582@gmail.com>
How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <barristerjonlea@gmail.com>
DEAR FRIEND Mr Vincent Nkosi <info@prosofterp.com>
Good Day CHANTHAVY CHAN <terryscottjohn@gmail.com>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
Dr. Smith (sent from forged email address)
CHARITY PROPOSAL!! "Mrs. Agnes Roberts" <hugelyjames@gmail.com>
Hi zhao@cmonoc.cn
Hello dear thank you for your mail!! "Ramzi." <tjbluk@gmail.com>
baby grand piano Pretorius Lindie <a.dossybekova@gov4c.kz>
ATTENTION FROM THIS INFORMATONS Warren Buffett CEO BERKSHIRE <ahmadabdulkarimddm@gmail.com>
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<ambassadorconsultant121@gmail.com>
YOUR FUND HAS BEEN RELEASED "International Monetary Fund" <info@imf.org>
Hello dear thank you for your mail!! "Ramzi." <vtmca2013@gmail.com>
I Have A Donation For You josie wilson <pastoratwillaims@gmail.com>
Reply urgently "MR..Bill Gates" <evair.figueiredo@orquidea.com.br>
RE: $3.5 Million Has Been Donated To You =?utf-8?b?IkZyYW7Dp29pcyBQaW5hdWx0IiA8YWRtaW5AZ3RlbC52bj4=?=@mail.gtel.vn
CONGRATULATION, You have won the Lottery...18. (sent from forged email address)
re "<"@ac-aix-marseille.fr
GOLD INVESTMENT DEAL !!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
Re "Thomas Yi" <monitor@speedway.com.pe>
Hello dear thank you for your mail!! Ramzi <patricklee41@gmail.com>
How will i send the funds to you? (sent from forged email address)
PLEASE REPLY ME URGENT "Mrs.Elizabeth Edward" <mrselizabethe2@gmail.com>
Hello Greetings, Martins Murray <martinsmurray408@gmail.com>
Hello dear thank you for your mail!! Ramzi <mahmoodshahat11@gmail.com>
GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
Re: I hope you received my first email to you? (sent from forged email address)
e-mail from CIMB (sent from forged email address)
I Have A Donation For You josie wilson <keric3849@gmail.com>
Re:Treat as Urgent yama@primerib.jp
RBC drattahirubabayusuf@gmail.com
SHIPMENT (sent from forged email address)
2.000.000,00 Euro "manuel franco" <ptorres@elbaixllobregat.cat>
2.000.000,00 Euro "shane missler" <dsb.sp-bhr@mppolice.gov.in>
uncc <@ac-aix-marseille.fr
CONTACT WESTERN UNION "Mrs. Joy Elona" <ismailloubaba@gmail.com>
Natalie Natalie <tanako@net-qp.com>
Confirm this immediately mail@alg.com.ua
THIS IS YOUR $17.5M DONATION CODE: FE207162 Mavis Wanczyk <evansthoms2357@gmail.com>
Hello dear, "Mr. Charles de Ganahl Koch" <jbruse328@gmail.com>
Re "Thomas Yi" <testuser1@orion.net.id>
We are donating 6,500,000.00 GBP "Gillian and Adrian Bayford" <sgt@etc-com.ru>
Request For An Investment Fund Loan RICHARD WEALTH <dukemorris1975@gmail.com>
THANK YOU VERY MUCH. "MR. PHILIP IKEAZOR" <nigfund720@gmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <ediazd@tlalpan.cdmx.gob.mx>
I Have Good News For You "Patricia Miller" <patricia@millier.com>
BANK OF AMERICA CORPORATION Banak of America <africbank72@gmail.com>
Re:You Receive My last Email.... "Mrs. Ann Zainab" <helo@t4.cims.jp>
HI "Mrs. Peninnah Ariel Benaiah" <sitaouedraogo1983@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <solar@ch>
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <emmanueloluwatosin105@gmail.com>
Your Compensation Fund of US$10.5M (sent from forged email address)
Dear Beneficiary. "Mrs. Kristalina Georgieva" <abdulrazakidris02@gmail.com>
From Mr. James Potter (sent from forged email address)
Dear beneficiary, your money transfer is ready for pickup. Western Union<sales@z-ups.top>
Kindly reply back immediately for further details.. MARY JOHNSON <maryjohnson2021q@gmail.com>
=?UTF-8?B?ZmluYW7EjW7DrSDFmWXFoWVuw60u?= Tina Right <ibrahimtsaragi1998@gmail.com>
INFO (sent from forged email address)
SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
Wir bieten 1,8% Kredite "Ronald Bernstein" <amartinezv@tlalpan.cdmx.gob.mx>
Herr Dieter Graschitz Ihr Ansprechpartner "Mr. Dieter Graschitz your partner " <paullnansim@gmail.com>
Thanks Izzat Ibrahim <aigaddafi11@gmail.com>
An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Sie erhalten garantiert 100 Prozent Ihrer Kreditmittel nach ... "Mr Michael jodocy" <wjd@rambler.ua>
GOOD DAY TO YOU, (sent from forged email address)
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
I anticipate your timely response. (sent from forged email address)
Attn: Please Read Carefully,... (sent from forged email address)
Dvcase.it loanqik@gmail.com
Dear Email Owner Efficient Capital Investment <surajonasiru802@gmail.com>
from nina coulibaly nina coulibaly <info.ninacoulibaly11@gmail.com>
Dear Email Owner Efficient Capital Investment <uchijioke870@gmail.com>
YOUR ATM CARD Office File <ngoziohalete062@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa2@gmail.com>
Sub: Payment approval of $2,220,000.00USD/ United Nations <columbusweb07@gmail.com>
Fund Release "Kristalina Georgieva"<ree.cou@paigowodds.com>
Why the sudden change now? (sent from forged email address)
RE:UNPAID FUND Truist Bank International <test3@fuse.net>
YOUR ABANDON PACKAGES ...L (sent from forged email address)
Project Funding "Dr. Stephen Kent" <alert@t3system.jp>
INFO (sent from forged email address)
Attention Beneficiary. Mr jerry Allen <postofficeunitedstates26@gmail.com>
GOOD DAY MR ERICA JOHNSON <okagbuedibor@gmail.com>
GOOD DAY MR ERICA JOHNSON <zandraweinreichcky67@gmail.com>
GOOD DAY MR ERICA JOHNSON <ricojeffrey963@gmail.com>
GOOD DAY MR ERICA JOHNSON <lewisjob09@gmail.com>
GOOD DAY MR ERICA JOHNSON <levbufordmq76@gmail.com>
MESSAGE FOR YOU..................... (sent from forged email address)
Donation Stefano Pessina <isiaqmashood730@gmail.com>
GOOD DAY MR ERICA JOHNSON <ml3386651@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
GOOD DAY MR ERICA JOHNSON <aishayortylua55@gmail.com>
GOOD DAY MR ERICA JOHNSON <zackaryleniordjb66@gmail.com>
Donation Stefano Pessina <mshehu211@gmail.com>
GOOD DAY MR ERICA JOHNSON <abbykintnerzpl47@gmail.com>
GOOD DAY MR ERICA JOHNSON <dhloffice996@gmail.com>
2.000.000,00 Euro "manuel franco" <doris.torres@distrito09d19.saludzona5.gob.ec>
GOOD DAY MR ERICA JOHNSON <ikechukwuokagbue190@gmail.com>
CONTACT THE COURIER, "Michael Boehly" <troym6715@gmail.com>
le nostre ragazze ti regaleranno emozioni indimenticabili Ferrante Angelica <tanako@net-qp.com>
Spendenangebot von 1.500.000,00 warren e buffett <rabiuadamuillo146@gmail.com>
INV3908 Past Due "Abby Dymond" <eventos@turbolinenet.com.br>
YOUR UNPAID COMPENSATION...08/09/2022!!! Mr Tony Adams <tonyadams5010@gmail.com>
{Spam?} ''Silvana Tenreyro'' <rgq@tcnet.com.cn>
From The Desk Of Matthew Wyles (sent from forged email address)
My name is. Mrs Bussaba Malison Bussaba Malison <bussabamalison@gmail.com>
Your Immediate Response is Needed Richard Calvin <federalbureauo478@gmail.com>
Re: From Austin Reed (sent from forged email address)
Mr Martin Dube (sent from forged email address)
Urgent Email From Mr. Usman Diop. Mr Usman Diop <franklbil60@gmail.com>
BEZUG: - ANWEISUNG, IHREM KONTO EINEN SUMME VON ($4,8 Millio... "Mrs. Kristalina Georgieva" <abrahapaul57@gmail.com>
9/7/2022 " Wei G" <wgordon06@gmail.com>
Confidential Information (sent from forged email address)
Mr. Viktor Zubkov From Russia "Mr. VIKTOR" <lilin@cicl.com.tw>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <mrsarthurlinda221@gmail.com>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
I BELIEVE IN ONE GOD WHO MADE THE HEAVEN AND THE EARTH! Mrs Maureen Alan Greaves <mrsmaureenalangreaves345@gmail.com>
Contact her for Your atm visa card For Compensation immediatel EMS OFFICE <emsofficee@gmail.com>
Gratulujem!!! Joe and Jess <kingsleyliberty451@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <pauloche2007@gmail.com>
(no subject) Al Muhairi <almuhairi790@gmail.com>
Urgent "Mrs. Miriam Zachary" <redeemminfo@gmail.com>
Re: Have you received your Grant Award payment of US$500,000... (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <rahamatabdullahi66@gmail.com>
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
Good Day Mr Owen James <matsuwilliam2@gmail.com>
(I.M.F) ATM PAYMENT CENTRAL. "Mr Ari Aisen, Resident Representative (I.M.F) Nigeria." <luwasjoseph2022@gmail.com>
My Dear Friend, help me <owonikaholdings@gmail.com>
Urgent "Mrs. Miriam Zachary" <dmongr3@gmail.com>
Dear Legal Beneficiary of $15.5 Million Dollars "Mr.Robert Justin" <chidibright09@gmail.com>
Immer Immer <tanako@net-qp.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <cnsenlin02@gmail.com>
NOTIFICATION OF REQUEST (sent from forged email address)
Urgent "Mrs. Miriam Zachary" <rmrsjustice@gmail.com>
(no subject) Sarah Hendrick <directorpayment02@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <davididrislawrence@gmail.com>
Treat As Urgent, Salah Ibrahim <salahibrahim4107@gmail.com>
$12,000,000,000.00 USD Payment notification from Royal Bank ... Royal Bank <landann94@gmail.com>
Hello/Urgent (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <ubongbasseyeffiong@gmail.com>
(no subject) Patrick connoly <jafarabdullahi553@gmail.com>
I anticipate your timely response. info@bigpipeinc.com
Personal Business Shawn J<secureserver@servers.com>
Purchase From the Selfridges & Co. Limited. "Selfridges & Co. Limited" <nidal.ko75@gmail.com>
PRODUCT INQUIRY "Martin Star"<Noreply@yogaschule-lichtblick.ch>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <lawalitukur315@gmail.com>
(no subject) Patrick connoly <usmanadamushettima@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <marynsidibe2016@gmail.com>
Urgent Reply "Fred Foldvik" <Noreply@vodamail.co.za>
Charity Donation (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <meherahandicraft@gmail.com>
WITH DUE RESPECT linda clifford <l.cliford05@gmail.com>
Gratulujeme Mavis Wanczyk <joelmicky9@gmail.com>
Attention E-mail Address Owner: " Dr.Phillip Vignon" <wwupsexpressservices@gmail.com>
Have you received my first mail? Charity Powells <charitypowells72@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <diplomatjonesw555@gmail.com>
Hello/Urgent (sent from forged email address)
Greeting From Here. OMAR ASHKAL <omarashkal88@auditconsult.info>
My Dear Friend Edison Willy <freeman.alxis50@gmail.com>
OFFICE OF THE US AMBASSADOR TO YOU (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
HURRY NOW AND CLAIM YOUR FUNDS!! (sent from forged email address)

317 entries -- last updated: 2022-09-08 15:02 UTC

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