419 Scam – Advance Fee / Fake Lottery Scam (2022-09-14)

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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.

you have a donation of $2.800.000,00 "Thomas Yi" <catchall@samaguni.uz>
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
SPENDE, Haben sie noch Interesse? "Manuel Franco" <sales@ubgkw.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal" <test@comstar.ru>
9/13/202. "JULIE LEACH $ FAMILY"<info@xkzero.com>
Attn: Please Read Carefully,.. (sent from forged email address)
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
projects Ricky Hobbs<admin@beoxies.cf>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
hi "L.S Chantal" <chantamrs982@gmail.com>
Abandoned Package. "MR. DAVID MOYES PERRY" <farooqadam181@gmail.com>
COVID-19 BENEFICIARIES "TRS DEPT SERVICE DESK" <artur@szu.pl>
Greetings My Dear. "Mrs. Esther D. Parr" <mrsestherd.parr@att.net>
GOOD DAY (sent from forged email address)
FROM JOHN GEOFFREY John Geoffrey <senoukodjo6@gmail.com>
104.194.242.251 nn (sent from forged email address)
YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <patrickapepe2015@gmail.com>
Claimant Release Code: 88759599 AMBASSADOR COLLEN KELAPILE <maureenrizaa@gmail.com>
Top Urgent Please Your Payment <honhubert@gmail.com>
Respectfully ..... 65 (sent from forged email address)
Greetings pF-HS-M-1 Federal Reserve System <lberry@pf4feed.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Welcome Back "Mr. TSergo Neo" <sergoneo@isheldonisd.com>
Important Notification Werinam Mawussi <barkokouelom877@gmail.com>
FEDERAL BUREAU OF INVESTIGATION. OFFICE <info@tfap.com>
HAI UNA DONAZIONE DI 2.500.000,00 "Azim Hashim Premji"<info@usedlaptopdesktop.in>
ATTENTION!!! LOUIS DEJOY <sharonmusiimenta96@gmail.com>
I WILL NEED YOUR SUPPORT. (sent from forged email address)
THANK YOU VERY MUCH.. "MR. PHILIP IKEAZOR" <mateoeson@gmail.com>
Re: =?UTF-8?B?4oCcSQ==?= appreciate your attention and look ... Mr Gullo <20.9.88.213@gmail.com>
KIND ATTENTION " Moon Jang" <ambe.chick@minpostel.gov.cm>
OFFER G MARKS <mailmaster55@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] / (sent from forged email address)
2022 SECOND QUARTER PAYMENT NOTIFICATION "Pro.Godwin Emefiele" <mr.thomas.k.warner@gmail.com>
Accept our hearty congratulation (sent from forged email address)
hi "L.S Chantal" <vanderlai.raymond@gmail.com>
NOTIFICATION OF CREDIT APPROVE FOUND "Dr.Patrick frank" <mrskatehelen6@gmail.com>
Consignment 2 Trunk Boxes "Mr. David Brown" <info@aviteh.hr>
PAYMENT ORDER VIA ATM MASTER CARD Your Payment <thankdddddd90@gmail.com>
my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
Garantiedarlehensangebot gilt jetzt buh@versatile.ua
From: Dr Rhama Ali DR RHAMA HASSAN <info33355@gmail.com>
ATM CARD. "Michael Boehly" <troym6715@gmail.com>
My Dear E-mail Owner,ATM CARD of US$10.5M "Mrs.Louise Leo" <kellyjames238@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
RE:PART PAYMENT OF $1.5 MILLION. "lMrs.Rita Douglas" <bes@idola.net.id>
URGENT RESPONSE AND TRUST Armed Zango <mrarmedzango@gmail.com>
9/13/202. "JULIE LEACH & FAMILY"<yassy@tyo.ne.jp>
From Mrs susan Harna =?UTF-8?B?TXJzwqBzdXNhbsKgSGFybmE=?= <williamsusan660@gmail.com>
Have you received your Grant Award payment of US$500,000 for... (sent from forged email address)
Please read carefully, DR RHAMA HASSAN <jeremiahohnson2020@gmail.com>
Dear beneficiary, your money transfer is ready for pickup. Western Union<sales@z-ups.top>
GOLD INVESTMENT DEAL!!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
~~`DONATION FOR YOU "Mr. Azim Hashim" <colabella.a@feeler.it>
Hi there 07/09/2022 "Mr. Ronald Evergreen" <philip@localhost.com>
Re "Euro Millions" <temp@ot.ur.ru>
Hello. (sent from forged email address)
INFO (sent from forged email address)
INFO (sent from forged email address)
Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <unations792@gmail.com>
Please stay safe, I need your urgent reply "Aleksandr Kovalenko" <price@franceswalker.ml>
From Frank Kuhnke (sent from forged email address)
DEAR FRIEND "Ms.Deborah" <uzoruzor995@gmail.com>
Hello Dear, Mrs Khadika Clement <kamalmuhdbello65@gmail.com>
Re: Your ref: DB/46/47-0023 "Mr. Williams Church" <ua507433@gmail.com>
{Clearing House]I] (sent from forged email address)
A consolation for You (sent from forged email address)
DEAR FRIEND "Ms.Deborah" <balogunganiyu210@gmail.com>
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
-----CASH GRANT DONATION WITH LOVE FOR YOU------- "Mr. Azim" <dw75089@yahoo.com>
We are waiting to hear from you immediately. Mrs Gladdis Joe <chukwudichukwuani525@gmail.com>
(no subject) Silvana Tenreyro <azimpremijufoundation19912@gmail.com>
INVESTMENT (sent from forged email address)
Urgent "Ms. Kristalina Georgieva" <citibankukinfounit1@gmail.com>
Your ATM Card (sent from forged email address)
Accept our hearty congratulation (sent from forged email address)
We are waiting to hear from you immediately. Mrs Gladdis Joe <umeonakuchinelo2017@gmail.com>
Hi zhao@cmonoc.cn
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <solar@ch>
ATTENTION!!! LOUIS DEJOY <byaruismail8@gmail.com>
Attention; Fund Beneficiary, Mr Godwin emefiele <jamilamuhammad5028@gmail.com>
9/14/2022 ! (sent from forged email address)
Attention; Fund Beneficiary, Mr Godwin emefiele <hussainjimoh74@gmail.com>
International Monetary Fund (IMF) "I.M.F" <suwaibaabdullahiyusif@gmail.com>
DON DON DON nmujica@mintur.gob.ve
From The Desk Of Matthew Wyles (sent from forged email address)
Loan Offer 3% Susanne Klatten <larryfrankloan13@gmail.com>
FUNDS TRANSFER "Barr. John Martins" <obiedoikwunne00229@gmail.com>
Good News For You "Mr Manuel Franco" <stefania.borrello.162@posta.istruzione.it>
Congratulations (sent from forged email address)
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <stonesilvster71@gmail.com>
I shall obtain the legal documents. (sent from forged email address)
[*SPAM*] Get back to me !!! (sent from forged email address)
VERY URGENT SIR (sent from forged email address)
you have a donation of $2.800.000,00 "Thomas Yi" <monitor@speedway.com.pe>
=?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "William Kruger" <yuriy.lischuk@mumnet.com.ua>
Internet Crime Complaint Center (IC3). ICCC <info@tfap.com>
[***SPAM*** Score/Req: 27.20/5.0] I WANT YOU TO BE THE REPRE... (sent from forged email address)
URGENT TRANSACTION COMPENSATION TRUST <jeffjphnson08@gmail.com>
Congratulations! Your email is selected. Sebastian Mackensen <bmw@bmwusa.com>
Next of kin to my late client. (sent from forged email address)
CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <rowenbray@gmail.com>
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
Your Compensation and Reimbursement Funds. (sent from forged email address)
FINAL SHIPPING DOCUMENTS NCS LINE WORLD WIDE - HQ<info@ncslines.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <mprakash@zubedy.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. 62.210.185.25 "Mr.Godwin Emefiele" <info@lee.org>
ILLUMINATI invitation info@usedlaptopdesktop.in
For Your Payment Valued US$ 10.5 Million USD "UNITED BANK FOR AFRICA (U.B.A)" <djequipmentlimited1@gmail.com>
INFO (sent from forged email address)
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Proposition Letter Stanley Howard <eduardo@moraes.com>
INVESTMENT (sent from forged email address)
Re: I hope you received my first email to you? (sent from forged email address)
REPLY URGENTLY. Mr Maqsood Ahmed <mrmaqsoodahmed60@gmail.com>
WHATSAPP WINNING/ CONGRATULATIONS c3 (sent from forged email address)
!PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
Re: Long Overdue. "CHRISTOPHER A. WRAY" <fmat@brain.net.pk>
Investment Funding "Dr Marek Koz"<rrtwt25t3@optus.com.au>
HELLO,YOUR ATTENTION IS NEEDED. Catty Yandel <cattyyandel@gmail.com>
Remittance error "Amanda Banks" <eventos@turbolinenet.com.br>
.. Pamela Khan <desklot11a@outlook.com>
For Your Payment Valued US$ 10.5 Million USD "UNITED BANK FOR AFRICA (U.B.A)" <climaxtelecom124@gmail.com>
Hello Consignment Owner, "Mr.William Brown" <fortuneij11@gmail.com>
Hi dear Normanfarouk Kobenan <aminarouk@gmail.com>
Hello Please Norman Vintexkobenan <kobenanam@gmail.com>
IMMEDIATE ATM CARD PAYMENT "IMMEDIATE ATM CARD PAYMENT"<jenifer@quantumcns.io>
Dearest one of God Rita Williams <virginangalaa@gmail.com>
KIND ATTENTION (sent from forged email address)
GREETINGS!! unitednationunesco@gmail.com
URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <ehiemuafrancis010@gmail.com>
ATTENTION!! ATTENTION!! ATTENTION!!! Chris <oluchimummy01@gmail.com>
Auditor Payment File: -hl/id1033/11. ms sherry johnson <mssherryj549@gmail.com>
RE: ARE YOU STILL USING THIS EMAIL ADDRESS? Susan Lee Yu-Chen <susanleee844@gmail.com>
Your Confirmation.. (sent from forged email address)
2.000.000,00 Euro "manuel franco" <benigno.loja@distrito09d19.saludzona5.gob.ec>
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <kwiringirajoseph417@gmail.com>
RE Lerynne West <carla.cabello@minjus.gob.pe>
FROM FIRST BANK OF NIGERIA PLC "Reverend.Micheal Godwill" <info@firstbank.org>
=?UTF-8?Q?IHRE_ZAHLUNG_IN_H=C3=96HE_VON_5_MILLIONEN_USD_DOLL... "MR. JAMES STALEY" <kelvinkennedyjr@gmail.com>
Attn. Fund Beneficiary, Dr.Mele Kyari <mrstevensam09@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
e-mail from CIMB (sent from forged email address)
YOUR $1,500,000.00 "Mr. Warren E. Buffet" <kigenyijames43@gmail.com>
PAYMENT NOTICE OF YOUR FUND CENTRAL BANK <habunuhuzakari@gmail.com>
GREETINGS FROM WESTERN UNION BOARD HEAD OFFICE Kevin Osah <aliibrahimgabriel@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
***SPAM*** Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
INVESTMENT PARTNERSHIP BUSINESS mariam mohammed <mariam525777@gmail.com>
GREETINGS FROM WESTERN UNION BOARD HEAD OFFICE Kevin Osah <gabrielibrahimabdullah@gmail.com>
Spende Mr Robert Bailey <agashiinnocent22@gmail.com>
Spende Mr Robert Bailey <gracenwodu8@gmail.com>
Good Day (sent from forged email address)
INVESTMENT PARTNERSHIP BUSINESS williams ossey <woosseywilliams632@gmail.com>
With Due Respect, Greetings: "Mr. Hesham E. Abu Arafah" <ukariweugoji@gmail.com>
(no subject) =?utf-8?Q?Vit=C3=B3ria?= Helena Silva Santos <estagiorh01@crmsc.org.br>
REPLY ASAP. IMF PAYMENT <mbaonyeka1@gmail.com>
Joint Venture Mrs Elena Kostrygina <smithpepe1122@gmail.com>
GREETINGS FROM ILLUMINATI!!! "Illuminati Kingdom"<info@usedlaptopdesktop.in>
you have a donation of $2.800.000,00 "Thomas Yi" <boardroom@samaguni.uz>
I am Mr. Fehiman Johnson Fehiman Johnson <auustineharperesgif@gmail.com>
DEAR BENEFICIARY "Mrs Mary Hampton" <wicht@easterngraphics.com>
Re:Payment Approved Information Francesco Polignano <info@comcel.com.co>
Your $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <lsanusioffce@gmail.com>
(no subject) Azim Premji <aminumaikuloli@gmail.com>
I Believe You Can Help119 (sent from forged email address)
Advice To Invest In Your Country "P. Williams" <fwalhsb@financier.com>
LAENU Roland Stewart <orokonanci@gmail.com>
PAYMENT INFORMATION Daniel Kwame <danielkwameuba@gmail.com>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <execbngovernoroffice@gmail.com>
Business Proposal....File PE169/211 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
(no subject) Azim Premji <sidilawalbilkisu@gmail.com>
Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
Hello mohammad musa <mohammadmusasn1968@gmail.com>
my subject hpm@reint.mg.gov.br
(no subject) Azim Premji <maryamahmed01717@gmail.com>
(no subject) Azim Premji <umarkuta200@gmail.com>
Very Urgent (sent from forged email address)
Re: Trading Partnership Mrs.Madelein Briggs <info@srvcp.live>
Please read carefully, DR RHAMA HASSAN <okolies229@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<ralfwilliheinz@gmail.com>
As-salamu Alaykum (DD7) (sent from forged email address)
My Donation Fund to you Maureen Tyndale <ginklins@gmail.com>
Dear Friend, (sent from forged email address)
Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <scottmike554@gmail.com>
AW: Northridge Finance <chineyeakatobi@gmail.com>
Dear Friend, "Dr. Samuel Hoggs" <t.yamamoto@marutamaya.co.jp>
Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
CENTRAL BANK OF COTE D' IVOIRE Smith <colmanpat38@gmail.com>
Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm49@aol.com>
GREETING Bright <sulemansaidu61@gmail.com>
ACCEPT MY DONATION "Laura Spears" <admin2@jasamargabalitol.co.id>
CEO . Varal consultancy DMCC Dubai <financial.foreign.operation.de@gmail.com>
Your Covid-19 Relief Fund! BANK OF AMERICA <mr.jibrilaku2010@gmail.com>
We are waiting to hear from you immediately. Mrs Gladdis Joe <sundayaniamalu77@gmail.com>
Dear Sir "Mr. Rechard Douglas" <chikadibianwosu30@gmail.com>
Your Covid-19 Relief Fund! BANK OF AMERICA <raymondrussell609@gmail.com>
Good day, I need your attention please. "Mrs. Monica Roberto" <stevenan28@gmail.com>
=?UTF-8?Q?Spende_von_=245=2E000=2E000=2C00_f=C3=BCr_Sie_und_... Azim Premji <patiencemahmud@gmail.com>
Attn: Beneficiary "Mr. Joseph Brown" <koffipatrick306@gmail.com>
Please read carefully, DR RHAMA HASSAN <sokolie774@gmail.com>
Darlehen Rob Morrison <aishayusifabubakar1@gmail.com>
FUNDING "khalid Ayad" <heidi@lecdc.org>
(no subject) Loan Offer <info@classplx.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<ugwuifeanyi62@gmail.com>
Hi Dear "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
Transfer of US$5,500,600.00 to your bank account Eleanor Douglas <psriatcher56@gmail.com>
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <pessinastefano10@gmail.com>
Your Loan Is Ready Consultant Swift Capital Loans Ltd <info@t4.cims.jp>
(no subject) MARK COLE <markcole66666@gmail.com>
Respond Urgently Charles Jones <charlestususjjones@gmail.com>
Re:Hello Philips Benelux<info@hamacho-cc.or.jp >
GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
What order is this in relation to "Amanda Banks" <test@fff.sk>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
ATTN: (sent from forged email address)
RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"<da@uwakakuritsu.com>
Hello Dear Maria-Elisabeth Schaeffler-Thumann <gadedjikodjo271@gmail.com>
VERY URGENT (sent from forged email address)
We are waiting to hear from you immediately. Mrs Gladdis Joe <chukwuodoumegwu@gmail.com>
(no subject) "Mr. Michael Bill" <julienabulya54@gmail.com>
Attn: Lucky Winner Madison Nova <adigunlukuman71@gmail.com>
Re:Dear Google User "Google Claims" <jenifer@quantumcns.io>
As-salamu Alaykum (sent from forged email address)
Good day, UBA Bank <ntchaetienne07@gmail.com>
Lieber Gewinner officeremittance <goodlucknorah38@gmail.com>
Donation Fund " Howard G. Buffett Charitable Foundation" <mrsaliciatamlyn@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <tony.cedeno@mspz4.gob.ec>
WOULD YOU COME ON BOARD? Adem Berkant <berkanttadem@hotmail.com>
I URGENTLY need your help. ! (sent from forged email address)
Urgent Attention Mrs Miracle Carlos <chijiokeezirim1@gmail.com>
We are waiting to hear from you immediately. Mrs Gladdis Joe <jagabaabel098@gmail.com>
URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
SPPED EXPRESS DELIVERY NOTIFICATION "Mr. James Moore" <info@speed.org>
Urgent Response is Needed. (sent from forged email address)
Attention Please, Williams Kone <assibikojo70@gmail.com>
We are waiting to hear from you immediately. Mrs Gladdis Joe <zannahzaky2@gmail.com>
(no subject) PAULO ANTONIO <pauloantonio777788@gmail.com>
Wir bieten 1,8% Kredite!@@@11 "Obrist Nicolas" <tony.cedeno@mspz4.gob.ec>

312 entries -- last updated: 2022-09-14 15:01 UTC

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