419 Scam – Advance Fee / Fake Lottery Scam (2022-09-19)

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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.

DEAR BENEFICIARY "Mrs Mary Hampton" <ankurtyagi@tag11softech.com>
I await your swift response Mr.Juan C Morales <jpinto@pentegra.com>
THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <giorgio.mainini@izslt.it>
Dear Friend "MR. ADDO WILLIAM" <officeoram000@gmail.com>
Urgent Last Notification!!!46 (sent from forged email address)
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
We apologize for the delayed (sent from forged email address)
DEAR BELOVED "MRS. JOAN GATES" <annawaltonn@googlemail.com>
CONGRATULATIONS! David Gonzalez <upsdeliverycompany46@gmail.com>
Chase Manhattan Bank Payment Approved. (sent from forged email address)
Re:Payment Approved Information Francesco Polignano <info@maropost.com>
2 Trunk Boxes Shipment (sent from abused email account)
UK LOTTERY PROGRAM 92 (sent from forged email address)
Hi <remote@sevenleaves.net>
=?utf-8?Q?An_Sie_=C3=BCbertragen?= "Mr. Tanate" <hendra.ishak@gorontaloprov.go.id>
OFFICIAL NOTIFICATION MEGA MILLIONS <alianzasegurosis@gmail.com>
Hi shrilak@wii.gov.in
Dear Google User "Google Claims" <jenifer@quantumcns.io>
Re: Business Proposal .. "Mrs. Reem E. Al-Hashimi" <swcho@jettech.co.kr>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Transfer Funds of $100Million (sent from abused email account)
CONTRACT SUPPLY OFFER "James Coleman" <anup@iuac.res.in>
Why the change of your account now? (sent from forged email address)
loan offer manager@joolashop.com
Attn Beneficiary: "Mrs. Marry Jane" <dhloffic031@gmail.com>
Re: Update: Private Investment (sent from forged email address)
PEACE OF THE LORD BE WITH YOU !!! "Mrs. Susan Wilson." <holyland332@gmail.com>
KIND ATTENTION (sent from forged email address)
Re "From Mrs. Rosa Aimee Keller" <americangovernmentoffice@gmail.com>
Treat as Urgent "Michael Boehly" <troym6715@gmail.com>
From Matthew////// (sent from forged email address)
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
I am interested in you for investment project assistance in ... mrsAisha <mrsaiii40@gmail.com>
IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <dan.aryee@grimaldighana.com>
Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <johnru@hotmail.com>
Charity Donation (sent from forged email address)
From The Regional Manager! "Mr. Michael Williams " <michaelwilliams5250@gmail.com>
,,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,,,, "Mr. Azim" <dw75089@yahoo.com>
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. X" <esther@usefulaso.com>
"Hello, How are you" "W. Tung" <info@ccm.com.cn>
YOUR HUMBLE TRUST. 118 (sent from forged email address)
IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <rod.kemp@r5software.com.au>
FINAL WINNING NOTIFICATION UK national lottery <info@nationalottery.co.uk>
(SPAM 3)Is This A VALID Email Address? "Mr. Dileep Ranjekar" <cyril@d-p-a-n.com>
Besondere Gotteswill-Spende Massimiliana Landini Aleotti <asnassuleiman122@gmail.com>
Your Compensation Fund of US$10.5M (sent from forged email address)
Re:Info Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
REPLY WITHOUT DELAY IF INTERESTED. "Mr. Prosper sawadogo" <prospersawadogo100000000@gmail.com>
From The Regional Manager! "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
BNY MELLON BANK NEW YORK "Mr. Joseph Beer" <abdulkareemkafayat6@gmail.com>
Re: admin@gmail.com
Your Loan Is Ready Consultant Swift Capital Loans Ltd <luxembourg408347@gmail.com>
HOW ARE YOU (sent from forged email address)
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
INVESTMENT PARTNERSHIP... (sent from forged email address)
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
PROPOSAL KATE BARON <bashirabubakaribrahim2017@gmail.com>
Re: CONGRATULATION, You have won the Lottery...146,, "YOU HVAE WON" <headoficecentre02100@gmail.com>
CONTACT THE RIGHT OFFICE FOR YOUR FUND U.S Treasury Department's Office<info@unitednations.org>
INFO (sent from forged email address)
Homeland security in Washington DC "Mr. Alejandro Mayorkas" <mosesmichael379@gmail.com>
URGENTLY REPLY LEWIS&HARBOTTLE LLP <lewisharbottlelawfirm@gmail.com>
Dear Sir/Madam, "H.M.Sanusi" <ericdung2@gmail.com>
WARNING PREVIEW TO RELEASE YOUR UNPAID FUND Central Bank of Nigeria <samuelnember@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
Greetings Foreign Consultant <diaz22233@gmail.com>
RELEASE OF YOUR ATM CARD BY FBI "MR BRYAN A. VORNDRAN" <otake@sial.co.jp>
=?utf-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!!?= (sent from abused email account)
Attention:Beneficiary, Central Bank Of Nigeria <elizzy.adetoro@gmail.com>
Respectfully ..... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Attention' Attention? Attention''' Central Bank Of Nigeria <anid63359@gmail.com>
ATTENTION! ATTENTION!! ATTENTION!!! David Robert <olugaleonardsamuel@gmail.com>
I Need Your Urgent Attention On This Matter Please INFO INFO <infocontroloffice07@gmail.com>
Attention Fund Beneficiary, Morgan Stanley bank <wwwjpmorganbank54@gmail.com>
I URGENTLY need your help !!!!! (sent from forged email address)
Hello Dear Mrs Khadika Clement <zakeabuo@gmail.com>
Hello Dear "Mrs Khadika Clement," <salamkascientificltd@gmail.com>
Hiii Mrs Robin Sanders <pepsi.awardinc@gmail.com>
FROM MR.Gary Bitz 129 (sent from forged email address)
Hello Dear "Mrs Khadika Clement," <saratumakitda@gmail.com>
Good Day Unpaid Beneficiary, "Mr. Godwin Emefiele" <fatimamohammedalfa@gmail.com>
READ "Mr. mohamed" <info@test.com>
my subject "Thomas Yi" <facebook@altoparana.gov.py>
QATAR 2022™ Ajlan Al Enazi <remote@sevenleaves.net>
Hello Dear Mrs Khadika Clement <yusufbmj2021@gmail.com>
Hello Dear Mrs Khadika Clement <saidusagiru335@gmail.com>
Hello Dear Mrs Khadika Clement <bufedoojoadama@gmail.com>
SPENDE "INFO"<pier.garaffi@htcsrl.com>
Hello Dear Mrs Khadika Clement <alhassanusmansabo@gmail.com>
Hello Dear "Mrs Khadika Clement," <giftoyi555@gmail.com>
Hello Dear "Mrs Khadika Clement," <mustaphaumarsara12@gmail.com>
Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <tom_pitts@mail.ci>
Hello Dear "Mrs Khadika Clement," <iyawaaliyu@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Frank Wang"<info@lee.org>
ARE YOU AWARE? Tracy Clarke
Re "Maria-Elisabeth Schaeffler" <archives@mairie-castelsarrasin.fr>
Hello Friend (sent from forged email address)
Dearest, please i need your help ! Ivanna Lyaksandro <sxhfzim@gmail.com>
Dearest, please i need your help ! Ivanna Lyaksandro <hualimachinerry@gmail.com>
Dearest, please i need your help ! Ivanna Lyaksandro <vjaygokaidas@gmail.com>
=?utf-8?Q?A_lire_sur_LAA_[Laboratoire_architecture_anthropol... "loanqik@gmail.com" <loanqik@gmail.com>
Dearest, please i need your help ! Ivanna Lyaksandro <automoblecn@gmail.com>
From The Federal Ministry of Agriculture...65 (sent from forged email address)
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <jamiekasy@gmail.com>
Dearest, please i need your help ! Ivanna Lyaksandro <jiangchunmegall@gmail.com>
[Info] WINNER Sun Sep 18 =?utf-8?Q?Euro-Million=C2=A0Lottery?= <noreply@stcbk.com>
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <bruno.privatonliinenpb@gmail.com>
Dearest, please i need your help ! Ivanna Lyaksandro <infoafdbkonline@gmail.com>
Hang Seng Bank Ltd, Sai Wan Ho Branch <booking2022a@gmail.com>
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gasco" <esther@usefulaso.com>
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <davidcole1929@gmail.com>
SCXBANK SCXBANK <zoekhoew@gmail.com>
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
I'm Cancer Patient Mrs Maria Joy Bright <email@carvalhonascimento.adv.br>
Dearest, please i need your help ! Ivanna Lyaksandro <shahnaz.azni@gmail.com>
=?utf-8?q?Don_de_=E2=82=AC2_000_000=2C00?= crulli@mintur.gob.ve
SCXBANK SCXBANK <rutnakeith@gmail.com>
Re: Payment (sent from forged email address)
SCXBANK SCXBANK <kietvirotev@gmail.com>
GOOD NEWS FROM INSPECTION UNIT ATLANTA "MR. RONALD GIBSON WILLIAMS" <wardrita799@gmail.com>
GOOD DAY TO YOU, ... (sent from forged email address)
RE: REMINDER HEAD OF ADMIN <helenjhaddiosn1@gmail.com>
BEZUG: - ANWEISUNG, IHREM KONTO EINEN SUMME VON ($4,8 Millio... "Mrs. Kristalina Georgieva" <ajosedorcas7@gmail.com>
SCXBANK SCXBANK <kulapkaleb@gmail.com>
Please treat as urgent: (sent from forged email address)
my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
SCXBANK SCXBANK <attorneycalebcarl@gmail.com>
Re: Darlehen/Projektförderung "Gamma Investments Abu Dhabi LLC"<al_mohd@outlook.com>
my subject "Mr.Chidi Martins" <helenhrkimb@shawbiz.ca>
Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <webmaster@pharmacare-ltd.com>
Dear Friend, Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
ATTENTION: BENEFICIARY. (sent from forged email address)
my subject "Thomas Yi" <sharepoint@gepco.com.pk>
Attention Beneficiary "Mrs Jerome Powell" <zxasssxx@mail.qdztrk.com>
INFO <info@zumba-tine.de>
BUSINESS PROPOSAL. Scolt Williams <scoltw2@gmail.com>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
IT'S URGENT, PLREASE REPLY!! marketing@email-usplastic.com
I APPRECIATE YOUR SWIFT REPLY Althea Henkel <lumnrbksaeu@gmail.com>
INVESTMENT PARTNERSHIP... "Mr. Arthur Williams" <arthur.williams47@yahoo.com>
RE :PARTNER WITH US Khalid Al Rumaihi <operaciones.solein@gmail.com>
=?utf-8?b?RG9icmEgd2lhZG9tb8WbxIc=?= "Google Team" <esther@usefulaso.com>
Gratulujeme Mavis Wanczyk <odongaduromiherpescure@gmail.com>
Gratulujeme Mavis Wanczyk <vickrawat123@gmail.com>
The Last Notice!!!219 "Int'n MonetaryFund" <fbi-imf@imforg>
Gratulujeme Mavis Wanczyk <dominichannlero85@gmail.com>
I am Mrs. Rita Hassan. "Mrs. Rita Hassan" <ritahassan00@gmail.com>
CASH GRANT / DONATIONS !!! LISA ROBINSON <csmerino@uc.cl>
Gratulujeme Mavis Wanczyk <hendersonbrian329@gmail.com>
RE drfyp@tlalpan.cdmx.gob.mx
Gratulujeme Mavis Wanczyk <odeyferdinand3@gmail.com>
INFO <fundacja_09@zaprasza.eu>
Gratulujeme Mavis Wanczyk <emmanuelbala019@gmail.com>
RFCJ-4416720 "Mrs. Mavis Wanczyk"<giorgio.mainini@izslt.it>
United bank for Africa. (U.B.A (sent from forged email address)
From John Geoffrey John Geoffrey <abalokossi23@gmail.com>
193.110.17.85 "Mrs. F.A" <citi@noreply.com>
Your reply 2 (sent from forged email address)
P r o j e c c t? "A b o u d" <danisibiale@tin.it>
SPENDE Garry Myles <lamidosanusi8140@gmail.com>
CONGRATULATION! "Mrs. Mavis L. Wanczyk" <jonavincent20202@gmail.com>
(no subject) Maureen Hinckley <ankathaabdi87@gmail.com>
ATTN: My Dear Mr David Nicholas <graceremond111@gmail.com>
Gratulujeme Mavis Wanczyk <faithseyi2017@gmail.com>
YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
SPENDE Garry Myles <mizmike744@gmail.com>
Request of Shipping Documents =?UTF-8?B?ICLFnmVyaWZlIERFTcSwUiI=?= <EXPRESS_ADG@ismarine.com.tr>
INFO (sent from forged email address)
Congratulation, the payment of your $5.5million USD has been... (sent from forged email address)
Dear Email Owner/Fund Beneficiary; Western Union Money Transfer <fdalmeida23@gmail.com>
ATTN: My Dear Mr David Nicholas <ubabank.benin11@gmail.com>
YOUR PAYMENT FILE HAS BEEN DISCOVERED "FEDERAL MINISTRY OF FINANCE" <info@fmf.org>
Respond Very Urgently info info <iinfo3413222@gmail.com>
MY DEAR. Mrs Elizabeth Potter <mrselizabethpotter893@gmail.com>
GREETTING... josephzadariun@gmail.com
With a heavy whimper in my heart.. (sent from forged email address)
DEAREST John Smith <josth8300@gmail.com>
Mes salutations, "Mr. Emile COLLET" <mon81705@gmail.com>
RE :PARTNER WITH US Khalid Al <carolinajulie1@gmail.com>
Ms Mayveline P Bote , Bote Mayveline <drwalkeralenzandra@gmail.com>
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER "Mr. Jesess Dom." <mrtonyjude20191@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<raydouglas55555@gmail.com>
Attention! Attention! Attention! Attention! United Nations <mosiseslazo01@gmail.com>
COLLECTION OF E-WASTE.... "Kaysetters Recycling (PTY) LTD" <kaysettersrecycling@gmail.com>
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER "Mr. Jesess Dom." <mrgodwin3emefieie20201@gmail.com>
COVID19 DEATH (PLEASE GET BACK TO ME ) (sent from forged email address)
Mutual Benefit abdul@cnls-senegal.org
Claimant Release Code: 88759599 un <manmy1985@gmail.com>
URGENT LETTER OF INTENT ACT FAST Susan White <barrowmick@gmail.com>
Acknowledge My Message. "Mr.James Donald" <halehben12@gmail.com>
MAIL ADIMINISTRATION (Action Required) Mail Adim<admin@eoomailer.top>
URGENT ATTENTION IS NEEDED "UNITED NATION"<stevenomameze@gmail.com>
Reply Immediately "Mrs .Santha Sanjay Maria" <timescrawford@gmail.com>
WELCOME TO UNITED PARCEL SERVICE UPS David Williams <federalg585@gmail.com>
GOOD NEWS (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Your Response Is Highly Needed. "Mr.Beverly Johnson" <mrs.reedvictoria@gmail.com>
HAPPY NEW WEEK TAREK TREY <sshinkhede@bectovalves.com>
Dear Email Owner , "Mr.Jamie Dimon," <aaccessbankplc0@gmail.com>
HELLO "U.S Soldier " <isahmuzambil@gmail.com>
Contact Access Bank for Your non-citizen account Dr Esther Divine <shehugonna@gmail.com>
BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <dorothymendskum011@gmail.com>
Awaiting your response Mrs Aisha Gaddafi <aisha0gaddafix@gmail.com>
Attention : Beneficiary " Ms.Kristalina Georgieva" <ibrahimaliyurabiatu@gmail.com>
BNY MELLON BANK NEW YORK "Mr. Joseph Beer" <ifeanyinwafor5656@gmail.com>
Investments And Loan Offers "Qaboos Abdulla Alkhonji"<qaboosoffice@msn.com>
Request for quote Lisa Petrosky <info@cyborgit.net>
GOOD NEWS FROM S. I. U SCAM INVESTIGATION UNIT <randycwilliams2017@gmail.com>
SCAM VICTIMS "(IMF) SCAM VICTIMS" <uera78038@gmail.com>
SCAM VICTIMS "(IMF) SCAM VICTIMS" <ljd377569@gmail.com>
my subject "John Monk" <postgres@okinawa-japha.org>
I WANT YOU TO BE THE REPRESENTATIVE.UGJ.14 (sent from forged email address)
Good day. (sent from forged email address)
ATM Card Owner "Mr.Peter Usman" <officeserv678@gmail.com>
Greetings MR GARY LEE <blisben19@gmail.com>
TRANSFER NOTICE ACSGT DEPARTMENT <kanebright760@gmail.com>
Pray for me always. "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
Dear Beneficiary, "Mr. Danny Peterson." <atlantictrustbankservices@gmail.com>
Re: you are next on our (sent from forged email address)
DONATION Maria Elisabeth Schaeffler <sanigarba2023@gmail.com>
INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu9@outlook.com>
Dear Friend, Mr Hashim <francismr4752@gmail.com>
Urgent Business Proposal JM Associates <asistentegerenciaa8@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <florenceomene017@gmail.com>
Re: Opportunity Lee Baldwin <support@aircaretienda.com.mx>
Hello Clay Tousey <namagandaconsitan@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <christianaisede891@gmail.com>
INVESTMENTS FUNDING AND BUSINESS EXPANSION. (sent from forged email address)
RE-APPROVED PAYMENT CLAIMS "Mr. Mark Dimma" <info@us.org>
Re Zong Jianxin <josephngangakamau09@gmail.com>
ARE YOU DEAD OR STILL ALIVE ?? CHINA CITIC BANK <zlauchreplase@gmail.com>
reply back sir (sent from forged email address)
...Can we do business? "Rita Graham" <rita.graham.s11@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND CODE [ 707] william anthony <williamant176@gmail.com>
CONGRATULATIONS TO YOU DEAR MARK DAVID <ayunkudoreenngbor@gmail.com>
Private & Confidential (sent from abused email account)
WITH DUE RESPECT limda clifford <limdaclifford65@gmail.com>
[Info] CONGRATULATIONS Mon Sep 19 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
Hello, Nickolas KaufmanNick <infojohn202@gmail.com>
URGENT REPLY.. (sent from forged email address)
9 "Mr. Richards" <admin@burningmail.eu>
reply "Mr. Hanson Scott." <mosesihediuba@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <arzikaumar504@gmail.com>
CitiBank Payment Approved Notification (sent from forged email address)
ARE YOU DEAD OR STILL ALIVE ?? CHINA CITIC BANK <hauwamohammed044@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "UNITED NATION. OFFICE" <ajibefuntosin2017@gmail.com>
ATTENTION BENEFICIARY Vaughn Williams <seanrathoud93@gmail.com>
BEST REGARDS BARRISTER COLLINS KELECHI <collinskelechi01@gmail.com>
BLESS YOU! (sent from abused email account)
A deal for you. (sent from forged email address)
(no subject) Williams Robenson <kimw22558@gmail.com>
RE "Mr. Peter Alexandra" <gbateman522@gmail.com>
INVESTMENT (sent from forged email address)
Re Zong Jianxin <nicksontalam74@gmail.com>
(no subject) Azim Premji <aliyuhajdon@gmail.com>
Hello Dear Mrs Aisha Al-Qaddafi <talassane248@gmail.com>
Good Day. (sent from forged email address)

298 entries -- last updated: 2022-09-19 15:01 UTC

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jettech.co.kr (1), junk.trillianpro.com (1)
lee.org (1), lotto.eu (1)
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xxxxxxx.xxx (3)
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