419 Scam – Advance Fee / Fake Lottery Scam (2022-09-21)

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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.

Our Fund is Available For Pick Up "Mrs.Rosemary Java" <mrs.rosemaryjava002@gmail.com>
GET BACK TO ME IS URGENT (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <agnzalez@surnet.cl>
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
THIS IS YOUR DONATION CODE: [0043034] "Mr. Richard Wahl" <info@megalottery.net>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <amberharryamber@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <adeniyis752@gmail.com>
I Have A Donation For You josie wilson <keric3849@gmail.com>
My dear, Mrs Jane Anderson <35004626@parisnanterre.fr>
Re: Did you received my last email? "Mrs. Reem E. Al-Hashimi" <info@rapid-japan.com>
WIRE TRANSFER?? (sent from forged email address)
IMPORTANT INFORMATION REGARDING YOUR TRANSACTION Federal Reserve Bank <abublessing321@gmail.com>
INFO (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
,,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,,,, "Mr. Azim" <dw75089@yahoo.com>
Please Response Needed Aisha Al-Gaddafi <abum32000@gmail.com>
Spende Berkshire Hathaway Foundation <hamzasani579@gmail.com>
GREETINGS TO YOU, collins kalimongo <kalulucky27@gmail.com>
GOOD NEWS (sent from forged email address)
Your Confirmation (sent from forged email address)
RE drfyp@tlalpan.cdmx.gob.mx
DONATION WIN "Charls" <archives@mairie-castelsarrasin.fr>
Re: admin@gmail.com
Trust Loan and Project Funding (sent from forged email address)
...Can we do business? "Rita Graham" <rita.graham.s11@gmail.com>
RE "AIG"<archives@mairie-castelsarrasin.fr>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <michaelwaltee13@gmail.com>
my subject connect@combiz.org
From The Desk Of Matthew Wyles (sent from forged email address)
Re: Darlehen/Projektförderung "Gamma Investments Abu Dhabi LLC"<al_mohd@outlook.com>
Funds Claim Availability, Michael Godrick <ecowasbankforinvestmentanddeve@gmail.com>
Attention Needed! "netstarf" <netstar@netmagic.net>
CAN I WORK WITH YOU? "Mr. Didiza" <intosaa@gmail.com>
No upfront fee will be required from you before you receive ... (sent from forged email address)
INFO <payment@app03.miotameter.com>
Thanks for your anticipated cooperation. Mona Al Marri <benkrugerstbplcuk@gmail.com>
Re.Your funds are ready. Mrs.Beal Paulette <fbi@hotmail.com>
Dear Valued Beneficiary "Mr. Garry Grainger" <cs3350607@gmail.com>
Urgent Business Proposal JM Associates <asistentegerenciaa8@gmail.com>
ATTENTION BENEFICIARY Daniel William <fatimabellolibaty@gmail.com>
UPDATES?? "A b o u d" <ealessi@tim.it>
COMPENSATION PAYMENT TRANSFER ORDER "WILSON STEWART" <info@pierdomenico.us>
ATTENTION BENEFICIARY Daniel William <goladidungji@gmail.com>
Yours sincerely, (sent from forged email address)
FUND RELEASE NOTIFICATION (sent from forged email address)
INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
From Fabio Antonio. "Fabio Antonio" <yama@primerib.jp>
Re: Your Response Tom Williams <chinedumatta@gmail.com>
INFO <fundacja_09@zaprasza.eu>
(no subject) Azim Premji <ifymbah4@gmail.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
"Hello, Good morning" "W. Tung" <info@ccm.com.cn>
Irrevocable Payment.135 "Publicity Secretary" <imf-org@imf.org>
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gasco" <esther@usefulaso.com>
HELLO GOOD DAY Mr Chris William <bairstowdavid750@gmail.com>
VERY URGENT (sent from forged email address)
=?UTF-8?Q?Guter_Wille_f=C3=BCr_Sie=2E=2FGood_will_for_you=2E?= Patricia Mahoney <infomoneygramtransfer011@gmail.com>
Lets work together!! (sent from forged email address)
Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
=?UTF-8?Q?REF=3A_CASH_PAYMENT_VIA_OUR_ONLINE_SECURED_PLATFOR... Kate Mozzicarelli <client@interativasol.com.br>
Revert back...5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
HELLO Susanne <sealiftasiaservice1@gmail.com>
ATTENTION BENEFICIARY Daniel William <khadijatabubakar329@gmail.com>
Dear Friend (sent from forged email address)
Congratulation, the payment of your $5.5million USD has been... (sent from forged email address)
Attention' Attention? Attention''' Central Bank Of Nigeria <abdullahimohammedashe@gmail.com>
Hello!!!! "Kaptain. John." <ogunoyagmx@gmail.com>
INVESTMENT (sent from forged email address)
(no subject) (sent from abused email account)
FUNDING "khalid Ayad" <wood89@intcon.net>
reply back sir (sent from forged email address)
ATM Visa Card ($20Million) "Mrs. Jane Texman" <nika@oaotp.ru>
RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"<murasato@mail.kws.cc>
YOUR URGENT REPLY NEEDED NOW. "bmwcompany0061@yahoo.com" <ws7240846@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant? Nio Guterres" <mail@iesa.com>
IMMEDIATE ATM CARD PAYMENT "IMMEDIATE ATM CARD PAYMENT"<dino@blessedinformatica.net.br>
PLEASE REPLY ASAP (sent from forged email address)
BLESS YOU! (sent from abused email account)
(no subject) "B. daskev Cien" <cbdaskev@gmail.com>
Read Carefuly and Reply Back (sent from forged email address)
IMMEDIATE ATM CARD PAYMENT "IMMEDIATE ATM CARD PAYMENT"<murasato@mail.kws.cc>
ATTENTION: BENEFICIARY FBI <nzampurity@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Re: "Lisa Robinson" <miriam.quezada@07d02.mspz7.gob.ec>
Re "Mrs Mary Hampton" <nvpcvumdk@service.1ljhht.cn>
Spendenangebot von 1.500.000,00 Warren E buffett <sundaydwer300@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <muhammadabubakarali923@gmail.com>
Charity Money Donations Princes AlSaud<support@altvia.com>
Dear Sir/Madam, "Mrs. Cecelia Henry" <info@cenbk.com>
From Mr Bode George (sent from forged email address)
YOUR HUMBLE TRUST. 153 (sent from forged email address)
Good day. "Mr,Allan Lim" <jacks@sbcglobal.net>
INFO (sent from forged email address)
Attn: Beneficiary, Danladi Eli <danlaieli1997@gmail.com>
ATTENTION Press Secretary Alex Padilla <douglascharls50@gmail.com>
Business Proposal .....61.66 (sent from forged email address)
Dear Fund Beneficiary. "Mr. Johnson Uzo" <sabiuibrahim3825@gmail.com>
Re: Donation "Mrs. Frances"<frances@mail.com>
Inquiry for investment Jude Phillip <judephillip81@gmail.com>
Compensation (sent from forged email address)
Re: ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <thevengefulstork@outlook.com>
I need your urgent response! Donminic Baker <donminicbakerinvest2022@gmail.com>
COVID 19 Compensation Fund Kristalina Georgieva <info@usa.org>
Investment possibilities "Mr. Edwin Forsyth" <shaibuize2000@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
With a heavy whimper in my heart.. (sent from forged email address)
Kindly get back to us "Candice Mason" <eventos@turbolinenet.com.br>
GOOD DAY TO YOU, (sent from forged email address)
GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
RE: Privileged and Confidential... "Benjamin M.Ashong" <test@test.com>
US$1,500,000.00USD Donation For you and Your Family: "Miss.Miss MacKenzie Scott. Tuttle" <mohammed.yazeed@postfiji.com.fj>
Is This A VALID Email Address? "Mr. Dileep Ranjekar" <rod.kemp@r5software.com.au>
ATTENTION BENEFICIARY!!! (sent from forged email address)
RE:ANGLOGOLD/PRP/RESP/BUSINESS PARTNERSHIP d v sch <aa.conslt7744@gmail.com>
As-salamu Alaykum (sent from forged email address)
Investment possibilities Edwin Forsyth <solotaxans@gmail.com>
Investment possibilities "Mr. Edwin Forsyth" <hd227766@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <hallurusani4@gmail.com>
Form United Nations/Secretary genera ... (sent from forged email address)
From Bank of America E-mail us now. "Brian. Moynihan" <info@bank.net>
ATTENTION Jerome h powell <sundayspider08@gmail.com>
Re: test@fff.sk
2.000.000,00 Euro "manuel franco" <antonela.oyaneder@ptt.cl>
ATTN: (sent from forged email address)
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
ATTENTION john willimas <johnwilliamholy@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <marytyonongo6@gmail.com>
International business development Dr Samuel <kwideman@koniag.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <sufiyanuajiyaskf@gmail.com>
Attention. eric innocent <obadike06@gmail.com>
=?utf-8?b?RG9icmEgd2lhZG9tb8WbxIc=?= "Google Team" <esther@usefulaso.com>
Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
Greetings Dear Friend, Althea Henkel <lumnrbksaeu@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS Mrs Mariam Mohammed <mrs.mariam1101@gmail.com>
Good Day Dear. "Mrs.Natasha"<horace.lawalt@fairfaxcounty.gov>
=?UTF-8?B?R2V3w6RocmVu?= stefano pessina <mwangiwanjiru590@gmail.com>
REPLY ME IF BOTH OF US CAN WORK TOGETHER, (sent from forged email address)
Dearest Friend. "Mrs. Natasha"<momky@thecata.org.kh>
ATTN: My Dear Mr David Nicholas <hassanumra122@gmail.com>
International business development "Dr Samuel" <Apulido@fundacionlahuellaroja.org>
Attn: Beneficiary, "Mr. JOHN RUSHER" <nhavgs7@gmail.com>
HELLO IT'S FOR YOU DON'T IGNORE. (sent from forged email address)
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <sdfghjgfds075@gmail.com>
Auditor Payment File: -hl/id1033/11. LORDS OFFICE <lordsoffice50@gmail.com>
Gute Nachrichten jonathan peter <jonathanpeter1347@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <jb9611095@gmail.com>
URGENT ATTENTION AND RESPOND Jamie Dimon <buffetedward58@gmail.com>
Donation For Work Of God grace martins <gracemartins777@gmail.com>
URGENT ATTENTION Charles Rettig <murrymagret@gmail.com>
(no subject) Paul Sankoh <paulsankoh635@gmail.com>
Your Compensation Funds. "Mrs. Hannah Elis." <mcllunus@gmail.com>
Hi <remote@sevenleaves.net>
Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <servicecustomer144@gmail.com>
Re "Thomas Yi" <monitor@speedway.com.pe>
Official Letter From The FBI New York Official Letter From T... "Mr. Christopher A. Wray" <ahmedhalliru02@gmail.com>
Your Compensation Funds. "Mrs. Hannah Elis." <acdobsbplcc@gmail.com>
Re: Your Abandoned Package For Delivery Office mail <feedback90@globalreachgroup.com>
SPENDE Garry Myles <sarahisi0023@gmail.com>
Gute Nachrichten CHIKWADO HENRY <chikwadohenry30@gmail.com>
$3Million for investment (sent from forged email address)
This is to thank you. "Pascal Simon" <tp24@bimax66.com>
Very Urgent JONES PARKER <jonesparrker@gmail.com>
This is to thank you. "Pascal Simon" <info@araadin.com>
Your quick response will be mostly appreciated. Mr Ryan <gg4948586@gmail.com>
Official Letter From The FBI New York Official Letter From T... "Mr. Christopher A. Wray" <aladeadelani80@gmail.com>
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
very good business read "Mr. mohd" <test@test.com>
May the peace of God be with you 2 "Mrs. Stephanie Smith" <fricke@dcsi.net.au>
Hello Broker <juliebotha1967@gmail.com>
Expecting Quick Response Fenal Patrick <fenalpatrick@yahoo.com>
SPENDE Mr Garry Myles <baresysenator@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
BANK PAYMENT NOTIFICATION Zenith Bank Plc <jw8133447@gmail.com>
BANK PAYMENT NOTIFICATION Zenith Bank Plc <jbeen0437@gmail.com>
O.D.R.C "Samira Asma" <remote@sevenleaves.net>
Dear Sir help me <bashiruahmed710@gmail.com>
Donation =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <okpevianney2020@gmail.com>
Your quick response will be mostly appreciated. Mr Ryan Thompson <mrsgracewilliams72@gmail.com>
=?UTF-8?B?YWhvaiBwxZnDrWplbWNl?= MR evince <evinceik33@gmail.com>
=?UTF-8?B?TcO0aiBkb2Jyw70gcHJpYXRlxL4s?= Mr Michael Williams <onyinyechijohn648@gmail.com>
***SPAM*** YOUR UNCLAIMED PAYMENT.REF.AD00785 "Mr. Kennedy Uzoka" <dprado@mundivox.com>
my subject cgarciam@fundacionhomi.org.co
AHOJ Kristalina Georgieva <brendajohh@gmail.com>
Please read carefully, DR RHAMA HASSAN <info33355@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <ummahussain777@gmail.com>
(no subject) "JP>Moica" <droria309@gmail.com>
Request To Shut Down Your Email Account Email Admin Helpdesk <david.silva.13@sansano.usm.cl>
Donatie schenken JULIE LEACH <nestleonlineloanfundation@gmail.com>
Urgent Attention Kieth Valakastl <kiethvalakaswzm66@gmail.com>
Good Day Dear. "Mrs.Natasha"<istvan.papp@telekom.hu>
(no subject) Elizabeth <ssuccess280@gmail.com>
Dear Friend, Good Day (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <johnnyhannlero@gmail.com>
Dearest Friend. "Mrs. Natasha"<investor.relations@telekom.hu>
ENDORSEMENT IMF PAYMENT <chiomaukpa123@gmail.com>
Your funds are ready. "Mrs.Beal Paulette" <delcompanyd@gmail.com>
Hello Dear Esteemed customer, Diamond Bank Plc <tonybarry359@gmail.com>
Your funds are ready. "Mrs. Beal Paulette" <oice767@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
CONTACT US ASAP IMF PAYMENT <hannatutukursabaru@gmail.com>
[URGENT] WDC9864@sailmail.com Gen. Adam Nelson <kastaeo8@gmail.com>
Urgent Attention IMF OFFICE <imfo08600@gmail.com>
HSBC Bank PLC London HSBC BANK PLC <okinapeter24@gmail.com>
Get back to (sent from forged email address)
REMAIN BLESSED.. mau mrs <mrsmhowell555666@gmail.com>
DONATION (sent from abused email account)
ATM MASTER CARD MRS Linda Tutu <julestchabi66@gmail.com>
AANDACHT: xxx@xxxxxxx.xxx Wachtwoord Verlopen!! xxx@xxxxxxx.xxx
Good day. (sent from forged email address)
REMAIN BLESSED IN THE LORD.. mrs howell <mrsh665577@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
Good day. "Mrs.Talia Adisa Daniel" <Info@Talia.Org>
INVESTMENT (sent from forged email address)
From The Regional Manager! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
***SPAM*** United bank for Africa. (U.B.A 106.14.28.6 (sent from forged email address)
Hello (sent from forged email address)
Dear Valued Customer cash Release Order Richardson Williams <ndevon53@gmail.com>
Dear Sir/Madam, John Smith <revdrpaul3rv@gmail.com>
Hello Friend "Mr. Williams Park" <xx@yy.net>
FUND AUTHORISATION VIA ATM CARD Mr Frank Terry <hm033472@gmail.com>
[SPAM] IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <pfright@coraider.co.uk>

361 entries -- last updated: 2022-09-21 15:02 UTC

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