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

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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.

Urgent Reply "Fred Foldvik" <Noreply@vodamail.co.za>
Greetings to you, "Mr. Roy Cockrum" <demo@isdcconference.org>
Personal Business Shawn J<secureserver@servers.com>
Attention E-mail Address Owner: " Dr.Phillip Vignon" <sendermail368@gmail.com>
PRODUCT INQUIRY "Martin Star"<Noreply@yogaschule-lichtblick.ch>
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <abdullahiibrahim3582@gmail.com>
Re "Thomas Yi" <monitor@speedway.com.pe>
Very Urgent "Mrs. Maureen Greaves" <info.emiratewpsllc@gmail.com>
RE:CLAIM International Monetary Fund <onlinesafetydepartment2022@gmail.com>
REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE Emmanuel Eziamaka <emma.ezi0011@gmail.com>
HELLO? unitednationunesco@gmail.com
For your kind Attention: (sent from forged email address)
ATTN: (sent from forged email address)
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] THIS IS YOUR DONAT... "Mr. Richard Wahl" <test3@shookresearch.com>
VERY URGENT FUND TRANSFER $20.5MILLION US DOLLARS INTO YOUR ... MR JACK SIMION <mrsimionjack751@gmail.com>
DELTA CARGO DETA CARGO <mosesata84@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
My Dearest in the Lord: "Ms. Beatrix Bahraini." <ma9587358@gmail.com>
Hello/Urgent (sent from forged email address)
Congratulations!!! Montaegudo perez <monta.perez@gmail.com>
Your Compensation Fund of US$10.5M (sent from forged email address)
DELTA CARGO Emidon Obo <emidonobo@gmail.com>
My Dearest in the Lord: "Ms. Beatrix Bahraini" <kadrimehmet1955@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Wir bieten 1,8% Kredite "Thomas Mark" <ediazd@tlalpan.cdmx.gob.mx>
From The Desk Of Matthew Wyles (sent from forged email address)
Gratulujeme Mavis Wanczyk <joelmicky9@gmail.com>
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
My Dear Friend Edison Willy <okonjoiwualamrsngozi@gmail.com>
To whom it may concern. "MR.MOHAMMED WONG" <mohamedwong6@gmail.com>
China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
with due respect Charity Powells <charitypowells72@gmail.com>
To whom it may concern. "Mr. Muhammad Wong" <mohd21hafizan@gmail.com>
Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
Spende Mr Robert Bailey <akwakipiemmanuel@gmail.com>
Hello Lucky One. Warren Buffett <nationaltriallawyers1@gmail.com>
RE: Greetings "John Edward Podmore" <office1@suncor.com>
Hallo. "Mr. Alexander" <careers@marcafuture.com>
=?UTF-8?B?UE9aT1I6IFBSw41KRU1DQS4=?= "Mr. John Havens" <machelnnamdi@gmail.com>
Re: Have you received your Grant Award payment of US$500,000... (sent from forged email address)
MESSAGE FOR YOU..................... (sent from forged email address)
My Regard (sent from forged email address)
IMP0RTANT NOTICE ABOUT YOUR PENDING FUNDS "Kristalina Georgieva" <info@refmon.pl>
Urgent Attention (sent from forged email address)
Next of kin to my late client. (sent from forged email address)
9/7/2022 " Wei G" <wgordon06@gmail.com>
KINDLI GET BACK TO ME (sent from forged email address)
Re: From Madam. Ashou Brice, "Madam. Ashou Brice" <uthaiwan.i@dol.go.th>
Inquiry for Investment. (sent from forged email address)
=?utf-8?Q?=5BSpam=5D?=
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
OFFICE OF THE US AMBASSADOR TO YOU (sent from forged email address)
CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <m_blanco50@yahoo.com>
Dringende Antwort "ANWALTSKANZLEI VIDAL PEREZ DELGADO" <gov@kbr.ru>
=?utf-8?b?VHfDs2ogZS1tYWlsIHd5Z3JhbCDCozk1MC4wMDAuMDAg?= "Google Community Team"<wood@inner-mail.com>
From Mr. James Potter (sent from forged email address)
Hi ''Silvana Tenreyro'' <rgq@tcnet.com.cn>
KIND ATTENTION (sent from forged email address)
Hello... Mr.Yusuf Ahmed <15151975@bk.ru>
Efeu Efeu <tanako@net-qp.com>
Good day, (sent from forged email address)
Your $10.8Million USD FRANK NEWMAN <petereze1984@gmail.com>
Re.... "Mr. Peter Alexandra," <infoooinfoooo2020@gmail.com>
Hello Dear, Ray Ugo <topeakinwowo@gmail.com>
9/7/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
URGENT RESPONSE / DRINGENDE ANTWORT "Mr.Azim Hashim Premji" <mazumdermarina@gmail.com>
DON DON DON nmujica@mintur.gob.ve
Your $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
Greetings Jean Dossou <john.jodri45@gmail.com>
ATTN: Beneficiary (sent from forged email address)
Attn!! rochelleralph301@gmail.com
URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <nationalkidneyfoundation1976@gmail.com>
Greetings Jean Dossou <jodrijohn12@gmail.com>
POST OFFICE. POST OFFICE <george.city.bankamerica.director@gmail.com>
URGENT NEED "Sgt. James King" <markfletcher00000@gmail.com>
Greetings Jean Dossou <mken5288@gmail.com>
LOANS FOR INVESTMENTS AND BUSINESS EXPANSION (sent from forged email address)
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <andykelvin330@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
(no subject) "You won $7,500,000.00" <lisarobinsonn53@gmail.com>
Will You Be Interested ? BAOSTEEL GROUP <info@lac-ix.org>
Your Compensation!!! "Dr. Abu Salam" <abu347454@gmail.com>
GOLD INVESTMENT DEAL !!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
ATTENTION BENEFICIARY James Moore <khadijatabubakar329@gmail.com>
GOOD DAY TO YOU, ... (sent from forged email address)
Your donation code is: AUG/SEP-207162DN "Mavis Wanczyk." <diplomatkengodson1@gmail.com>
DEAR FRIEND Mr Vincent Nkosi <info@prosofterp.com>
YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <abubakarsunusi117@gmail.com>
Hello friend Ruben Agabus <kroy4958@gmail.com>
AW:Spende compras@tec.ve
MISS LYNDA GREEN MISS LYNDA GREEN <waynebrenda468@gmail.com>
CONGRATULATION, CENTRAL BANK OFFICE <domabuchi@gmail.com>
RE: ARE YOU DEAD OR ALIVE??? (sent from forged email address)
e-mail from CIMB (sent from forged email address)
Your $10.8Million USD FRANK NEWMAN <franknewman0123@gmail.com>
URGENT RESPONSE "Dr. Kingsley Moghalu" <dennisuzor7555@gmail.com>
Darlehen "Mr Michael Jodocy" <wjd@rambler.ua>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <samuelgift2233@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <ekwasedavdan@gmail.com>
Attention: Email Account Holder
a936ea9c063437e5326e3517c01... (sent from abused email account)
Congratulations (sent from forged email address)
Good Day (sent from forged email address)
MY REGARDS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
GET BACK TO ME IS URGENT (sent from forged email address)
Thanks Izzat Ibrahim <aigaddafi11@gmail.com>
RE::UNPAID FUND TRUIST BANK <test3@fuse.net>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <basirumusa1998@gmail.com>
RE: ARE YOU DEAD OR ALIVE??? "Admin" <info@duchembio.com>
Dear Beneficiary ADB <jwcrd1960@gmail.com>
MISS LYNDA GREEN MISS LYNDA GREEN <idowufarike@gmail.com>
FUNDS "JAMES MARK,(3131)" <aliyumuhammadyakubu531@gmail.com>
Next of kin to my late client. (sent from forged email address)
ATTENTION DEAR EMAIL OWNER MR KENNETH GODWIN <bankicici231@gmail.com>
(no subject) Hello <zhongchuanli03@gmail.com>
Want To Have Discussions With You! (sent from forged email address)
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
THANK YOU VERY MUCH. "MR. PHILIP IKEAZOR" <nigfund720@gmail.com>
Attention: Email Account Holder
50a1e40f3529a786893887ac09f... "LotteryUSA" <eaguirre@unofiltros.com>
CONTACT ME FOR MORE DETAILS! "Mr. Maly Mudina" <mudinamaly4real@gmail.com>
Att: Urgent response is needed! Andrew Wilson <sweetlaura974@gmail.com>
Att: Urgent response is needed! Andrew Wilson <henthomas947@gmail.com>
BUSINESS PROPOSALS Mr. AMAA OFOSO <Admin@gazityres.com>
2.000.000,00 Euro werden Ihnen gespendet Gabriel Zavacky <gabriel.zavacky@primariabistrita.ro>
HI peter david <peterdavi299@gmail.com>
uncc "Mavis Wanczyk" <""@ac-aix-marseille.fr>
My Regards To You162 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
Attention: Email Account Holder xxx@xxxxxxx.xxx (sent from abused email account)
GADDAFI DIED LEFT FUND "MR. HASSAN B ROUHANI" <marangamar4@gmail.com>
ATTENTION FBI Office <giftekpuroroh7@gmail.com>
Your fund release (sent from forged email address)
GADDAFI DIED LEFT FUND "MR. HASSAN B ROUHANI" <aisha2001gaddafi@gmail.com>
Re: Accept our hearty congratulation (sent from forged email address)
I anticipate your timely response. (sent from forged email address)
As-salamu Alaykum (sent from forged email address)
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
Good day my friend (sent from forged email address)
YOUR TRUST.37 Alice Kirsten <alicekiesten@nec.co.jp>
INFO (sent from forged email address)
FROM JOYCE DAVIS SFC Joyce Davis <jd12us@gmail.com>
URGENT ASSISTANCE. "Mr.Abas Bin Omer" <karimmodibo23@gmail.com>
Donation Stefano Pessina <shuaibrabiu446@gmail.com>
Halo Christelle <susansmt22@gmail.com>
Dear Friend, (sent from forged email address)
HELLO,YOUR ATTENTION IS NEEDED. Sam Yal <yalsam113@gmail.com>
Good Day-Very Important Message "A Henderson" <infoand@mail.net>
Crude Oil Trade Angola (sent from forged email address)
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <nfomrsmith.kujor12@gmail.com>
Respectfully ..... (sent from forged email address)
Donation Stefano Pessina <salihubilkisu955@gmail.com>
Donation Stefano Pessina <musa33719@gmail.com>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
Good day my friend (sent from forged email address)
Donation Stefano Pessina <bulamaalimuhd201@gmail.com>
Urgent Information "Mr. Peter Mensah" <akosaangela@gmail.com>
Donation Stefano Pessina <ajibolaganiyat2020@gmail.com>
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <babatopeelizabeth1@gmail.com>
Donation Stefano Pessina <mohammedabubakar7819@gmail.com>
Anticipating hearing from you as soon as possible "Miss.Mercy Abonime" <mrsangelaakosa111@gmail.com>
I need your urgent response! Donald Bake <dbinvestment2020@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <zamruni142@gmail.com>
my subject t.kireyeva@apstrade.com.ua
Office of the US Ambassador to Nigeria.// Mary Beth Leonard <wntset404734@gmail.com>
RECONSTRUCTION & RECOVERY OF LIBYA CONTRACT!! "Mr.Mark" <info@usedlaptopdesktop.in>
DIRECTORATE OF INTERNATIONAL PAYMENT AND (sent from forged email address)
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
ATM CARD Mr Mike Spellman <atmbenincard322@gmail.com>
G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <www.mrhezekiahkgray@gmail.com>
Attention: Beneficiary, "Rob Hoak." <musaphafrank@gmail.com>
GLOBAL CASH LOAN SERVICE SMART ANDERSON <andersonsmartjohn956@gmail.com>
GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <jacksonokello94@gmail.com>
Donation Stefano Pessina <murphyadebanjoeni@gmail.com>
Donation Stefano Pessina <yahayaatsahir@gmail.com>
: I GRET YOU BRODA CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
Hello/Urgent (sent from forged email address)
U.S. INTERPOL Washington DC (Urgent Information) (sent from forged email address)
Hello Dear Esteemed customer, "Mr.Jean-Paul Djossou" <filminggraig@gmail.com>
HELLO I NEED US TO WORK ! soth soliya <ahmedidrisbest@gmail.com>
Hi Dr Ava Smith <adue84540@gmail.com>
ATTENTION!! LEO SALOM <garyjonesoffice2021@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary-General Ant? Nio Guterres <info@ksmg.jetco.net>
Important Notice Fred Peters <laminabigarr@gmail.com>
YOUR WINNING CODE Number: 5300477 "Mr.Richard Wahl"<correo@protege.cll>
Prrof Of Payment (sent from forged email address)
=?UTF-8?B?U0NIw5ZORSBHUsOcU1NFLQ==?= Alice Martin <alice.marttin60@gmail.com>
URGENT ATTENTION FOR DONATION FUND TO YOU (sent from forged email address)
Partnership. "Mr. Steven Albert" <walterscott554@gmail.com>
VERY URGENT (sent from forged email address)
Dearest, Mrs Elizabeth Potter <mrselizabethpotter893@gmail.com>
From Lizy Johnson Lizzy Johnson <lizzyjohs06@gmail.com>
2.000.000,00 Euro Manuel Franco <mluna@inea.gob.ve>
Your Compensation Payment approval of $2,220,000.00USD/ "Mrs. Mona Juul" <challens2020@gmail.com>
Customs and Border Protection (sent from forged email address)
Greetings to you! "Mrs. Aminata Zongo" <ekehathanasiud@gmail.com>
=?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <gerardwilson73@gmail.com>
URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <infotransglobe2012@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <sherylsand1994@gmail.com>
PLEASE I NEED YOUR ASSISTANCE "Mr. Handase Ebbe" <eliasbelong4me@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <amartinezv@tlalpan.cdmx.gob.mx>
SCAM VICTIM COMPENSATION PAYMENT IMF USA <centrainfobeninbj@gmail.com>
=?utf-8?Q?=5BSpam=5D?=
URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
THANKS ......... Joy Kofour <mrsjoyamauzu1@gmail.com>
RE:Info Beloved "Mrs.Karen Franklin" <info@duchembio.com>
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <kamwinebrendah34@gmail.com>
PAYMENT NOTICE OF YOUR FUND CENTRAL BANK <ugwumichael920@gmail.com>
Seeking for JVC Partnership in your country "Mr Don Menez Alvaro" <donsent@npsa.co.za>
Congratulation Adeleke Peter <adelekepeter878@gmail.com>
HELLO DEAR "Mrs.Ruth Williams" <bob046234@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <janepearl4life2019@gmail.com>
ATTENTION!! LEO SALOM <diplomatjohncole2014@gmail.com>
URGENT MESSAGE FROM ACADEMY BANK. ACADEMY BANK <shellydavid247@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <hauwamohammed707@gmail.com>
Mrs Aisha Al-Qaddafi. Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi745@gmail.com>
=?UTF-8?B?R3LDvMOfZQ==?= Jean Dossou <markinken@gmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <ediazd@tlalpan.cdmx.gob.mx>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Mr Manuel Franco <taiwotaite@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <mariaeichi50@gmail.com>
Re: Have you received your Grant Award payment of US$500,000... (sent from forged email address)
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <nenritmwa45@gmail.com>
Private Mail Ronald Scott <abuammarntn@gmail.com>
URGENT RESPONSE NEEDED!!! Efficient Capital Investment <kasarachigilbert@gmail.com>
=?UTF-8?B?R3LDvMOfZQ==?= Jean Dossou <kenm89894@gmail.com>
Greetings Please. "Mr. Handase Ebbe" <hhaandase012@gmail.com>
ICH BRAUCHE DEINE HILFE (sent from forged email address)
=?UTF-8?B?R3LDvMOfZQ==?= Jean Dossou <wongchanzhan1@gmail.com>
GOOD DAY TO YOU, "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
NOTIFICATION OF REQUEST (sent from forged email address)
YOUR FUND TRANSFER "Mr Femi Brown" <contact@ddk.com.vn>
Dear Consignment Owner, (GOOD NEWS) "Hon. Ken Ofori-Atta" <shickson@hotmail.com>
Attention Mrs Chantal <mrseleals254@gmail.com>
Good News "Google Promo" <wood@inner-mail.com>
Dearest in christ. Diani Jonathan <wrghtblr@gmail.com>
Loan available at just 1.8% (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <john66@hotmail.vn>
Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
Hello Dear Maria-Elisabeth Schaeffler-Thumann <gadedjikodjo271@gmail.com>
$12,000,000,000 USD Payment Notification David I Mckay CEO <royalbankpayment403@gmail.com>
Attention Beneficiary Mr Ronald Marcum <koyedebraann581@gmail.com>
May the peace of God be with you 2 "Mrs. Stephanie Smith" <xx@ohpan.com>
Greetings, "Mrs. Maureen Greaves" <rs4013118@gmail.com>
From: Apex bank C.B.N CENTRAL BANK NIGERIA <info.senatehouseabuja@gmail.com>
Compensation Grant ! COVID-19 Pandemic<deadhead@kfedisbroke.com>
Greetings, "Mrs. Maureen Greaves" <ziohonare@gmail.com>
well well "Mr. Thulani Mambo" <spokesman@mcn.gov.af>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <solar@ch>
Attention Mrs Jennifer Alex <8787yhgsamalli@gmail.com>
Relief Fund David Dawson <sossougloria8@gmail.com>
Dear Consignment Owner, (GOOD NEWS) (sent from forged email address)

346 entries -- last updated: 2022-09-09 15:14 UTC

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