419 Scam – Advance Fee / Fake Lottery Scam (2022-09-12)

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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:You Receive my Mail??? "Mrs. Reem E. Al-Hashimi," <runa806@star.cims.jp>
Attn. Fund Beneficiary, Dr.Mele Kyari <mrstevensam09@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary-General Ant? Nio Guterres <mail@sheldon.k12.tx.us>
YOU ARE THE WINER MEGA LOTTERY "THE WINER MEGA LOTTERY" <info@central-int.com>
(M.T.C.N):537-356-3872 Control Number Sent to you today afte... "Mrs.Rosemary Java" <agentjerrycook2020@gmail.com>
Chosen Email 200. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
reply yuriy.gurin@r.uniqa.ua
Questionnaires of women in your city right here. Kendrick <tanako@net-qp.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Greetings, (sent from forged email address)
Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
=?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Gloria mackenzie <sato.bogota@medicallth.com>
We are interested in your product !! Selfridges & Co <purchase88@selfridges-group.com>
(M.T.C.N):537-356-3872 Control Number Sent to you today afte... "Mrs.Rosemary Java" <dhldeliverycompany014@gmail.com>
Hello Umoru Hassan <umoruhassan984@gmail.com>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <archive@karmakxcelerate.com>
Your $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
Good Day, Sir/Madam "LLADO PUIG, MARIA" <lladopm@llicamunt.cat>
THIS IS YOUR $17.5M DONATION CODE: FE207162 "Mavis L. Wanczyk" <sedutyf01@gmail.com>
hi Riaan Mathews <peterstevenson66@outlook.com>
QATAR 2022™ Ajlan Al Enazi <remote@sevenleaves.net>
US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <info@trunkalcohol.co>
WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
US$1,500,000.00USD Donation for you and your family!! "Piramal Foundation" <archive@hrylabour.gov.in>
Hello Good Day "Lester Patrick Anderson " <test@test.com>
Gute Nachrichten "Google Team" <wood@inner-mail.com>
YOUR URGENT RESPONSE IS NEEDED NOW ibrahim aliu <ialiu4284@gmail.com>
VERY URGENT (sent from forged email address)
Get back to me !!! "Wally Adeyemo"<test@mjjs.de>
=?utf-8?b?U3UgY29ycmVvIGVsZWN0csOzbmljbyBnYW7DsyDCozk1MC4wMD... "Google Community Team"<wood@inner-mail.com>
Good day. Charlie Mackenzie <charliebrown4285@gmail.com>
Urgent contact on whats App below:,+1(413)344-0177 and reply... Santander Bank USA <deliveryserviceagent8@gmail.com>
GOODNEWS Ray Ugo <donjwilford@gmail.com>
Dear Owner "Mrs. Christine P. Katziff" <odobisaviour4@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
RESPONSE.. Scott Morgan <fatimauta1414@gmail.com>
Urgent contact on whats App below:,+1(413)344-0177 and reply... Santander Consumer Bank <sendingfiles5567@gmail.com>
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <badaruagbo@gmail.com>
US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <archive@hrylabour.gov.in>
Your Compensation Fund of US$10.5M (sent from forged email address)
RE:WINNING NUMBER: W77450T (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
Urgent contact on whats App below:,+1(413)344-0177 and reply... Santander Bank USA <moneyriatransferdirector@gmail.com>
RESPOND TO OUR OFFICIAL EMAIL IMMEDIATELY :(officedepartment... "rs. Christine P. Katziff" <mgarbamuhammad4792@gmail.com>
RE: GOOD NEWS 92.146 (sent from forged email address)
INVESTMENTS FINANCING. (sent from forged email address)
Attention : Beneficiary " Ms.Kristalina Georgieva" <adamuahmed6072@gmail.com>
Dear Friend rhaji idris <rhajiidris7@gmail.com>
Notice Veronica Wells <client@interativasol.com.br>
Hallo "Mr. Locas Felix" <se1@ionsupplies.com>
!RedDwarf-SPAM! MY BELOVED ONE. ELIZABETH JOHNSON <eliz887johnson@gmail.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr, Shompoo Prachapor" <support@thekraftdeck.com>
Dear Winner, Daochai Amporn <johnlucass2018@gmail.com>
The Delivery OF Your Consignment Boxes INSPECTION AGENT <shademe317@gmail.com>
Hello Dear, Ray Ugo <inter.remit.department@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Re: veterinariopaola.it
GREETINGS FROM ILLUMINATI!!! "Illuminati Kingdom"<info@usedlaptopdesktop.in>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
Want To Have Discussions With You! (sent from forged email address)
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <benaatg@gmail.com>
CHANGE OF BENEFICIARY "Mr. Fred Wilson" <mrfredw90@gmail.com>
Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
Spende Mr Robert Bailey <shinkutemmanuel@gmail.com>
I have successfully transferred the fund. James Francis <dgoma7000@gmail.com>
Spende Mr Robert Bailey <gracenwodu8@gmail.com>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
ATTENTION christopher mcgraw <procoretechnology@gmail.com>
[Spam]ZakiF.158 "Mr.Mike"<tats@taratelco.com>
PLEASE REPLY (sent from forged email address)
(no subject) Patrick connoly <samuelpeter4757@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
[Spam]ZakiF Ban.158 "Mr.Mike"<tatsou@taratelco.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <m.rostamnegad@arums.ac.ir>
(no subject) Patrick connoly <dorcasj1984@gmail.com>
Official Letter From The FBI New York Official Letter From T... "Mr. Christopher A. Wray" <oduchukwum@gmail.com>
Notice (sent from forged email address)
Wir bieten 1,8% Kredite "Thomas Mark" <m.rostamnegad@arums.ac.ir>
Re Zong Jianxin <davidmusyoka065@gmail.com>
Re Zong Jianxin <joanjeropngetich@gmail.com>
you have a donation of $2.800.000,00 "Thomas Yi" <ticket@samaguni.uz>
Greetings from Canada, lets be partners in this deal Mason Cooper <achibozor@gmail.com>
GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
Re Zong Jianxin <jacksonwaith@gmail.com>
Best Regards Peter Goodwin <fileo1934@gmail.com>
Hello JENNY MALTY <ale.mas@lakuisk.com>
Good day my dear (sent from forged email address)
FUND NOTIFICATION................. Cathy Smith <support@hostdeprueba.com.ar>
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
Attention : Beneficiary "Ms. Kristalina Georgieva" <abdurrahmanahamad2@gmail.com>
Wir bieten 1,8% Kredite "Obrist Nicolas" <m.rostamnegad@arums.ac.ir>
GREETINGS!! unitednationunesco@gmail.com
Re Zong Jianxin <motarigodfrey@gmail.com>
(no subject) Loan Offer <info@classplx.com>
QATAR 2022™ "Ajlan Al Enazi"<webmaster@yjidc.com>
Re Zong Jianxin <davewilliamsocholla@gmail.com>
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <takyirosemond84@gmail.com>
This is Urgent kindly respond immediately Text or call +1(81... "Mrs.Kristalina Georgieva" <imfdelivery@pc-link.net>
CHANGE OF BENEFICIARY MR GodWin Emefiele <wb424716@gmail.com>
INFO (sent from forged email address)
My Name is Miss Aabha Jaafin Omar Miss Aabha Jaafin Omar <aabhajaafin@gmail.com>
My Name is Miss Aabha Jaafin Omar Miss Aaabha Jaafin Omar <aabhajaafin@gmail.com>
GOOD DAY,12 "Mr. X" <xx@yy>
greeting to you my beloved Mrs Peninnah <banku194@gmail.com>
UPS DELIVERY SERVICE COMPANY Jonathan David <jonathandav095@gmail.com>
Attention: Beneficiary (sent from forged email address)
RESPOND TO OUR OFFICIAL EMAIL IMMEDIATELY :(officedepartment... "rs. Christine P. Katziff" <usmanhamisu234@gmail.com>
Attention My Dear Good Friend "Chief Hon,Yellen Robert Carl" <fbifederaldepartment047@gmail.com>
How to excite a girl? Best advice. Sutton <tanako@net-qp.com>
Urgent Respond!! (sent from forged email address)
e-mail from CIMB (sent from forged email address)
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.9 MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
Attn: Lucky Winner Madison Nova <kunbirajiomoniyi@gmail.com>
Hello Greetings, goldenage center <goldenagecentre07@gmail.com>
URGENT ASSISTANT PLEASE! "Mr. Gnamba Yacouba Adama" <dryacadamaaa@gmail.com>
BUSINESS PROPOSAL Mohammed Al Jayyash <majay25444@gmail.com>
Wir bieten 1,8% Kredite "Thomas Mark" <melei.cornelia@bcub.ro>
compensation check (sent from forged email address)
US$1,500,000.00USD Donation for you and your family!! "Miss MacKenzie Scott. Tuttle" <archive@ngic.com>
Project Mgt Jger <sabinebrugel@gmail.com>
TOP URGENT FROM UNITED STATES OF AMERICA (sent from forged email address)
China new energy electric vehicle se internacionaliza, la ca... Mr.Wang <milly126@shou.com>
For your kind Attention: (sent from forged email address)
Good news Charles Feeney <rt507465@gmail.com>
Good news Charles Feeney <williamsdudley202@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON "Elizabeth Lyons"<helpdesk@navia-asia.com.tw>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
PROPOSAL KATE BARON <johnayuba322@gmail.com>
I have successfully transferred the fund. James Francis <litiboard.bceao001@gmail.com>
Your Compensation Funds. "Ms. Hannah Elis." <mddbaaiib@gmail.com>
HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <dma08278@gmail.com>
=?UTF-8?B?6LS35qy+5LyY5oOgIEhLIChMb2FuIE9mZmVyKS4=?= =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <phylissway12@gmail.com>
Get your loan today without delay (sent from abused email account)
PROPOSAL KATE BARON <viviannwakaego858@gmail.com>
REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <ssebastian1@qwestoffice.net>
Your Payment Notification FIRST BANK OF NIGERIA <smiles43001@gmail.com>
Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <groombride4@gmail.com>
New experience of intimate relationships. Kolton <tanako@net-qp.com>
ATTENTION: BENEFICIARY , "Mrs. Jasmine Pierre" <organization2355@gmail.com>
Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <um7487077@gmail.com>
[SPAM] A consolation for You (sent from forged email address)
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
HSBC Bank PLC London HSBC BANK PLC <ajayidamilola0001@gmail.com>
ATTENTION: BENEFICIARY , "Mrs. Jasmine Pierre" <organization23555@gmail.com>
ATTENTION: BENEFICIARY , "Mrs. Jasmine Pierre" <bi0249024@gmail.com>
I have successfully transferred the fund. James Douglas <bhphotoastro74@gmail.com>
Dear Email Owner Efficient Capital Investment <blessingnwachukwu503@gmail.com>
I NEED YOUR ASSISTANT ! (sent from forged email address)
Spende Mrs Elizabeth<test@omaa.it>
DONATION??? maria elizabeth shaeffler <iwaloyemunir@gmail.com>
Dear owner "Mrs. Christine P. Katziff" <isahkmusa84@gmail.com>
Your Humble Co-operation Needed From Mrs Mandy Jones <sshabangu122@gmail.com>
=?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <lawalihassan72@gmail.com>
2.000.000,00 Euro Manuel Franco <apure@inea.gob.ve>
From Mrs susan Harna =?UTF-8?B?TXJzwqBzdXNhbsKgSGFybmE=?= <williamsusan660@gmail.com>
Here is the format Mrs Salimata
Yanto------------------------------------------------------------------------------
<gtfreembhgfr369@gmail.com>
(no subject) "Mr. Jianxin Zong" <mumontt@uc.cl>
Re: FUND for charity. Deacon Richard Astor <tracydrinker728@gmail.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
Dearest one of God Rita Williams <adjitine176@gmail.com>
CONGRATULATIONS! 13. MARK ZUCKERBERG <facebook@fb.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<alonsowidow@manquehue.net>
Federal Reserve Bank of New York williams peter <chommmyz@gmail.com>
Hello Helen Anthony <goodiegoody03@gmail.com>
I really need your help "Allen John" <vfJEEYRYEE4@optus.com.au>
GREETINGS FROM SPAIN! Adela Martinez Cespedes <misslamin6@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <olorunisolabamisaye@gmail.com>
VERY URGENT FIRST BANK NIGERIA PLC <john41955@gmail.com>
Gratulujeme Mavis Wanczyk <odongaduromiherpescure@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS OFFICE <judabasiru@gmail.com>
BEZUG: - ANWEISUNG, IHREM KONTO EINEN SUMME VON ($4,8 Millio... "Mrs. Kristalina Georgieva" <lukumanopeyemi32@gmail.com>
Important Notice (sent from forged email address)
Attention mrsburgetjan <mrsburgetjan70@gmail.com>
Hello!!! "Mr. Richards" <noreply@soop.asia>
COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
Good News Mr Dieter Erico <mejiddaabdullahi6@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <yeetybayarmaa2@gmail.com>
Hi women@samhospital.com
Good day, UBA Bank <adamlouise769@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <nzubepeace1@gmail.com>
Greetings "Mrs. Hesther Thembile." <williamsraymond1052@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. (sent from abused email account)
GOOD NEWS JANET YELLEN <dayyabuabdulhamidu3@gmail.com>
(no subject) Mr Dieter Erico <ezekielmoses324@gmail.com>
=?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <marvel.lawallaw@gmail.com>
Attn: Beneficiary, "Dr. John Carroll Williams" <jckzellman@gmail.com>
PRIVATE & VERY CONFIDENTAL BUSINESS PROPOSAL Abdul Hamza <abdul.hamza010@gmail.com>
URGENT RESPONSE NEEDED!!! United Nations <haurna242@gmail.com>
Good day my dear "Mr. Peter Clake" <wafarcollinsw@gmail.com>
Dear Email Owner United Nations <abubakaradamugabari@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
RE; "Fredrik Dawie "<pbermejo@scba.gov.ar>
Hello Friend (sent from forged email address)
Treat As Urgent, Salah Ibrahim <salahibrahim4107@gmail.com>
Attention Lucia Miriam <luciamiriam119@gmail.com>
CALL ME "Mr.RICKY JOHNSON" <official.johngoodman@gmail.com>
HELLO Hannah Alex <hannah.aalex1@gmail.com>
Good news Charles Feeney <kagbeeluprecious@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <hudson01chin@gmail.com>
Dear Email Owner United Nations <abdulsarah50@gmail.com>
YOUR PAYMENT NOTICE Fred Oldham <fred.oldham.consultantfirm@gmail.com>
(no subject) Azim Premji <odohchinwendu76@gmail.com>
URGENT RESPONSE UBA BANK <uniteddesk67531@gmail.com>
Dear Email Owner United Nations <nwaekwogeraldine@gmail.com>
GOOD NEWS JANET YELLEN <tobias140h@gmail.com>
DEAR GOOD DAY "CAPT. Joseph Mucek" <aw20304000@gmail.com>
Good news Louis Dejoy <kingsleyraymond481@gmail.com>
PLEASE REPLY ASAP (sent from forged email address)
Dear Email Owner United Nations <abubakarsahabi175@gmail.com>
(no subject) Azim Premji <yusufgold832@gmail.com>
I'm a deaf girl Natasha Martins <judecetisioh@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MISS LNYDA GREEN <yunusadorayialhaji@gmail.com>
URGENT kelvin compaore <compaorekelvin@gmail.com>
DEAR Beloved, =// (sent from forged email address)
Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <basil@gemzo.net>
(no subject) Azim Premji <danjummaabubakar95@gmail.com>
HELLO EDWARD KONG <jd3132359@gmail.com>
Call for HELP (sent from forged email address)
Do Contact me for more details "M. Pascal Yembiline" <mrpascalyembiline16@gmail.com>
Please stay safe, I need your urgent reply "Aleksandr Kovalenko" <price@franceswalker.ml>
OFFICE OF THE US AMBASSADOR TO YOU "Good Day" <deepak@indiacentrictours.com>
Info- from Mr. Rocco Domenico sta.mac@kevinpopoli.com
(no subject) Azim Premji <saifullahisbdullahi135@gmail.com>

312 entries -- last updated: 2022-09-12 15:01 UTC

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