419 Scam – Advance Fee / Fake Lottery Scam (2022-09-16)

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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.

REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
GET BACK TO ME IS URGENT (sent from forged email address)
Greeting, "Mrs.Hanna Barnim" <hb674059281@gmail.com>
(no subject) Lisa Robinson <ilafe@uc.cl>
DEAR BENEFICIARY "Mrs Mary Hampton" <info@easterngraphics.com>
Contact DHL for your released fund (sent from forged email address)
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <headoffice.sasolcompany@gmail.com>
URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
2 Trunk Boxes Shipment "Mr. David Brown" <marietta@shisas.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
I look forward to hearing from you. "Mr. Ray" <raymdyung1@outlook.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Contact DHL for your released fund "Mr. Jerry Harrison" <contact@imf.org>
~~`DONATION FOR YOU "Mr. Azim Hashim" <colabella.a@feeler.it>
GET BACK TO US IS URGENT (sent from forged email address)
YOUR CONSIGNMENT (sent from abused email account)
Dear Beloved, Miss Ayesha Qaddafi <missayeshaqaddafi940@gmail.com>
Greetings, "Mr. Brian Heyward" <>
GET BACK TO ME AS SOON AS YOU RECEIVE THIS MASSAGE, THANKS. (sent from forged email address)
QATAR 2022™ Ajlan Al Enazi <remote@sevenleaves.net>
Chase Manhattan Bank Payment Approved (sent from forged email address)
Your Payment Released.85 (sent from forged email address)
(no subject) Hello <zhongchuanli17@gmail.com>
IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
Congratulations! Your email is selected. Sebastian Mackensen <bmw@bmwusa.com>
Re: "Quelle Andreas" <quelleandreas@gmail.com>
ATTENTION Mr James William <laquanagordon273@gmail.com>
LOOKING FOWARD TO YOUR RESPOND moonlee park <moonleepark4@gmail.com>
Your Loan Is Ready Consultant Swift Capital Loans Ltd <info@t4.cims.jp>
=?utf-8?b?wqM5NTAsMDAwLjAwIA==?= GOOGLE <marketing@ovbport.ru>
I'M A 21 YRS OLD DEAF GIRL Natasha Martins <hosting@shahkar1390.com>
Greetings Kiaryosi <desriefaith29@gmail.com>
RE::UNPAID FUND (sent from forged email address)
Dear Friend, (sent from forged email address)
Gefeliciteerd "Fr. Waldemar Kozlowski" <dpmptspp@belitungtimurkab.go.id>
DONATION "JULIE LEACH & FAMILY"<murasato@mail.kws.cc>
[Investment] xxx@xxxxxxx.xxx Abdul Khalid Abdullah <mgar3629o@gmail.com>
Dear beneficiary, your money transfer is ready for pickup. Western Union<sales@z-ups.top>
(no subject) Hello <zhongchuanli333@gmail.com>
SPPED EXPRESS DELIVERY NOTIFICATION "Mr. James Moore" <info@speed.org>
From Afonso "AFONSO" <bf01498@gmail.com>
-----CASH GRANT DONATION WITH LOVE FOR YOU------- "Mr. Azim" <dw75089@yahoo.com>
9/13/202. "JULIE LEACH & FAMILY"<yassy@tyo.ne.jp>
BANK OF AMERICA CORPORATION Banak of America <frankbarry306@gmail.com>
From: Rev Herbert Reesink 82.200.27.142 "Mr. X" <ressink@usa.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] UNITED NATIONS COM... Secretary-General Ant? Nio Guterres <mailre@caltimes.com>
Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <mrsshallab@gmail.com>
WITH DUE RESPECT!!! (sent from forged email address)
Info++ "info" <testuser@wanlianyida.cn>
I HAVE DONATION FOR YOU Clay Tousey Foundation <nettan.freij@telia.com>
Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <wu0684350@gmail.com>
GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
Soft Loan Project Finance. David Cooper <admin@galaemail.co>
URGENT TRANSACTION COMPENSATION TRUST <jeffjphnson08@gmail.com>
VERY URGENT FUND TRANSFER $20.5MILLION US DOLLARS INTO YOUR ... MR JACK SIMION <mrsimionjack751@gmail.com>
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
URGENT REPLY (sent from forged email address)
Family Inheritance Partnership Investment With You proposal ... 52302444 52302444 <directorcontractcoconsult@gmail.com>
Re; Office Firm <keithmrseya@gmail.com>
INFO <news@wirliebenhunter.de>
Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <richardjacksoniii25@gmail.com>
REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
INVESTMENT (sent from forged email address)
US Bank Plc us bank plc <simonoishoma@gmail.com>
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY.; (sent from forged email address)
GET BACK TO ME ITS URGENT "Edward Smith" <noreply@skylinespaces.com>
Project Funding "Ryan Roger" <test@suryaconstruction.co.in>
Re "From Mrs. Rosa Aimee Keller" <ambassadorofficea@gmail.com>
Business Proposal .....65 (sent from forged email address)
A consolation for You Africa Credit Commission <tccicll@yahoo.com>
Re "From Mrs. Rosa Aimee Keller" <unitednationsooff@gmail.com>
INFO <info@zumba-tine.de>
What order is this in relation to "Amanda Banks" <eventos@turbolinenet.com.br>
As-salamu Alaykum (sent from forged email address)
Attn: Funds Beneficiary Donald Assinovskaya <mrgodwinemefiele306@gmail.com>
Hello <JENNY MALTY>ale.mas@lakuisk.com
RE Manuel Franco<norzaili@moha.gov.my>
Hii Mrs Robin Sanders <nk4mine@gmail.com>
Private & Confidential (sent from abused email account)
For your kind Attention: (sent from forged email address)
Re:Payment Approved Information " Francesco Polignano " <info@comcel.com.co>
GOOD DAY TO YOU, ... (sent from forged email address)
URGENT ATTENTION!!!,, Ms Kristalina Georgieva <rshu16661@gmail.com>
Confirm Your Webmail Account! "roundcube" <email@email.com>
KINDLY READ CAREFULLY AND GET BACK TO ME , ATM CARED <georgievamskristalina4@gmail.com>
my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams2006@gmail.com>
HI PLEASE CAN GET BACK TO ME ! Reaksmey San <sothonyim700@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION" <informationboxnig@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS donald whitehead <dnldwhitehead@gmail.com>
(no subject) Azim Premji <anisathusseini@gmail.com>
Ref:Finance $$ "Mr. X" <zaheer@gentipak.com>
DEAD OR STILL ALIVE ??? CHINA CITIC BANK <zlauchreplase@gmail.com>
@Email Owner (sent from forged email address)
Please dear I need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA ... (sent from forged email address)
ARE YOU AWARE? Tracy Clarke
Dear Beneficiary "Andrew Walters"<info.ustreasurydept1@gmail.com>
DEAR CUSTOMER Mary Beth Leonard <adejuyigbe000@gmail.com>
THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <asofia@cultura.gba.gob.ar>
I have Donation For You Clay Tousey <natushemezamariat2@gmail.com>
AHELLO DEAR "Mr WAHL.," <lopukemerl@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
Greetings Beloved Friend! (sent from forged email address)
RE : Important Craig Johnson <craigjonson99@gmail.com>
05318834897/EU/021 (sent from forged email address)
I have Donation For You Clay Tousey <julietbuwule6@gmail.com>
Re:Hello Philips Benelux<info@hamacho-cc.or.jp >
Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
SPENDE "MARIA ELIZABETH SCHAEFFLER GRUPPE" <kirizimm@flowcuracao.com>
THIS IS YOUR DONATION CODE: FEB207162 (sent from abused email account)
(no subject) "GRAEME PITTMAN" <tjones@wgla.com>
[Info] CONGRATULATIONS Fri Sep 16 2022 =?utf-8?Q?Euro-Million=C2=A0Lottery?= <noreply@stcbk.com>
Dear Friend, (sent from forged email address)
Re: "MacKenzie Scott" <jsanchez@easba.gob.bo>
Best Regards; Betty <44bettyjan@gmail.com>
Are you still interested in the next of kin deal??? "Fred Foldvik"<Noreply@aile-okulu.com>
ATTENTION elon musk team <alphadavid2000@gmail.com>
Greetings, "Barrister Anusuya Kumaran" <>
My Dear Friend, Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
Re: Are you still interested in the next of kin deal??? "F.Foldvik"<Noreply@digitalpublishingnomad.com>
Sehr gute Nachrichten Azim Hashim Premji <agentraymond03@gmail.com>
Best Regards; BETTY JANE <44bettyjan@gmail.com>
RE: REMINDER Head of Admin <barr.kwerner@gmail.com>
we apologize for the delayed (sent from forged email address)
Our Ref:AGO/IRU/SFE/15.5/WD/011.......203.118.128.54 (sent from forged email address)
China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
Your Approved Payment (sent from forged email address)
{Spam?} "3.5 Million Euro" <info@classplx.com>
URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
Hello Dear Elissar Farah <smithbellauk@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal" <test@comstar.ru>
INFO (sent from forged email address)
Spende "Patrick Connolly" <dlimo@vrllogistics.com>
From The Desk Of Matthew Wyles (sent from forged email address)
DEAR BENEFICIARY. TNT COMPANY OFFICE <shafiuaminubch@gmail.com>
GeldBetrag. jrodriguez@labhg.com.ec
Best regards "Mr.Amurka Sinaga" <mrpaytonrupali02@gmail.com>
RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <johnlucass2018@gmail.com>
Cry for help from Mrs. Jessica Antonio. "Mrs.Jessica Antonio" <lindaahmed804@gmail.com>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. "Mrs. Mai Hynoi" <Hynoi@hotmail.com>
COMPENSATION PAYMENT TRANSFER ORDER "WILSON STEWART"<sale01@metric-products.com>
hi Mrs Makalima <greenfern2008info@gmail.com>
Greetings to you "Mr.Roy Cockrum" <cpt.stephenlaurence@gmail.com>
Hello... "NICLAS M. KAMPRAD" <15151975@bk.ru>
GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? "Mr.Roy Cockrum" <nwankwodrabraham8@gmail.com>
Kreditangebot purple@notreesnolife.com
(no subject) Mezeiova Zuzana <mezeiovazuzana777@gmail.com>
Re: Can I trust you.. "Frank Cole" <frankc12@hotmail.com>
Greetings, "Marina C. Paulson" <odugu007@gmail.com>
Greetings to you "Mr.Roy Cockrum" <emuwamremeka@gmail.com>
ARE YOU AWARE? UNITED BANK FOR AFRICA PLC <tonyoelumelu.ubaplc@gmail.com>
Seeking for JVC Partnership in your country "Mr Don Menez Alvaro" <choiyj@katri.re.kr>
Can i trust you? AISHA YAKOUB <info.aldermorebank.remittance@gmail.com>
Transfer Funds of $100Million (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary-General Ant? Nio Guterres <mail@hotcrews.com>
=?ISO-8859-1?Q?=0A=0A--=20Envoi=20via=20le=20site=20=20JPS=2... (sent from forged email address)
Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
Charity Donation (sent from forged email address)
=?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <hokensondave888@gmail.com>
Attention: Email Account Holder bbccaa@iobox.de "LotteryUSA" <tom_pitts@mail.ci>
good day "Mr. ahmed" <an@obcinfo.in>
ACCEPT MY DONATION "Laura Spears" <admin2@jasamargabalitol.co.id>
ASSISTANT AND URGENT REPLY NEEDED FROM YOU William Castoro <castorowilliam@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Hello Dear "Barrister Pedro Carlos Esq"<info.clearancedepartment@contorli.site>
FUNDS "JAMES MARK,(3131)" <abdulmuminsaadu35@gmail.com>
YOUR URGENT ATTENTION IS NEEDED UNITED NATION <shuaibusulaiman23@gmail.com>
Re:Treat as Urgent! yama@primerib.jp
Please stay safe, I need your urgent reply price@franceswalker.ml
IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <compras@mrclaro.com.br>
Reference Number: UNCCORG/8491RBC Royal Bank Of Canada <segunjimoh2@gmail.com>
Good Day (sent from forged email address)
Spende Prince Alwaleed bin Talal <janeonyango798@gmail.com>
Spende Mr Robert Bailey <patiencechinyere042@gmail.com>
Reference Number: UNCCORG/8491RBC Royal Bank Of Canada <usmanumarharis@gmail.com>
United Nations Funds Investigation Unit UNITED NATIONS ORGANIZATION <bashiribrahimdj@gmail.com>
RESPOND TO OUR OFFICIAL EMAIL IMMEDIATELY :(mrskristalinag14... Mrs Kristalina Georgieva <isyakubu19@gmail.com>
stay blessed <info@stb.org>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <solar@ch>
Good Day (sent from forged email address)
Gratulujeme Mavis Wanczyk <johnnyhannlero@gmail.com>
cooperation Michael <st.ezramichael@gmail.com>
Regards. Raphael Kamara <rkamara303@gmail.com>
re:can we talk business? "Mr. Mohamed Abdul Ahmed" <an@abcinfo.in>
Please I really need your urgent Help Now:; Aisha Al-Gaddafi <mrsaishagaddafi046@gmail.com>
VERY URGENT FIRST BANK OF NIGERIA <neese.allen57@gmail.com>
WORK OF GOD.. MARY JOHNSON <mrsmaryj790@gmail.com>
Donner et recevoir des compliments Marie-Francoise Lantier <tanako@net-qp.com>
Gratulujeme Mavis Wanczyk <blessingdavis2001@gmail.com>
ATTENTION Mr Eric thome <alhassanjili@gmail.com>
OFFICE OF THE STATE INHERITANCE COMMITTEE (sent from forged email address)
COVID-19 GRANT AWARD (sent from forged email address)
MY MEGA DONATION!!! "Mrs Laura" <p.l.v@banque-rothschild-et-moi.com>
SMTP Deal =?UTF-8?B?6YKu5Lu25pyN5Yqh?= <no-reply@serverinc.com>
BUSSINESS PROPOSAL. (sent from forged email address)
Inherited Funds "Edward Huffman" <t.hirabayashi@minamifuji.com>
RE 111 "Mr. X" <info@usa.org>
FOR YOUR INFORMATION.. (sent from forged email address)
BUSSINESS PROPOSAL. MRS CLARA MOHAMED <info@clara.org>
Business Proposal1 Alexander Adams <lisamohamed20@gmail.com>
I am waiting for your reply urgently. "Mr.Mark Bernard"<info@idola.net.id>
I am waiting for your reply urgently. "Mr.Mark Bernard"<infa@idola.net.id>
Good Dear. "Mrs.Talia Adisa Daniel" <info@Talia.org>
Good day. (sent from forged email address)
Dear sir/madam "Mr.Maxwell Anthony" <registerar.office@gmail.com>
GOOD MORNING, Alice Martin <alice.marttin60@gmail.com>
RE: REMINDER CITIBANK WORLD-WIDE <citibankremmitance02@gmail.com>
Federal Bureau Of Investigation Federal Bureau Of Investigation <susan.22.33w@gmail.com>
ATTENTION christopher mcgraw <procoretechnology@gmail.com>
Spende Oxfam Aid <mohammadkabirbawa@gmail.com>
Good day, I need your attention please. "Mrs. Monica Roberto" <taingmaxwell@gmail.com>
Federal Bureau Of Investigation Federal Bureau Of Investigation <mrs.graceboyi22@gmail.com>
YOUR HUMBLE TRUST. (sent from forged email address)
RE:WINNING NUMBER: W77450T (sent from forged email address)
Selling Spamming Tools (Whatsapp: +37120465375) thecarlson@iamotelephone.com
Good day, I need your attention please. "Mrs. Monica Roberto" <brendagr337@gmail.com>
GOOD MORNING, Alice martin <alice.marttin60@gmail.com>
Hello Eve Parker <eveparker687@gmail.com>
Urgent Attention Mrs Miracle Carlos <westernunion02017@gmail.com>

312 entries -- last updated: 2022-09-16 15:02 UTC

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