419 Scam – Advance Fee / Fake Lottery Scam (2022-09-22)

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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: Donation "Mrs. Frances"<frances@mail.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
Your consignment box has been released "US Custom Service" <contact@custom.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
Re "Thomas Yi" <monitor@speedway.com.pe>
Business Proposal .....61.66 (sent from forged email address)
well well "Mr. Thulani Mambo" <spokesman@mcn.gov.af>
Irrevocable Payment.135 "Publicity Secretary" <imf-org@imf.org>
Hi there... (sent from forged email address)
Dr. Smith Lee. mailuk2021a@gmail.com
Your Urgent Attention Needed For Funds / ATM Approval "Mr. Ebenezer Onyeagwu" <cust.shopper@gmail.com>
ATTENTION: BENEFICIARY FBI <only4adamjohnson@gmail.com>
Attn Dear Williams "Fotis Angelos (GCP.)" <jimedward28@gmail.com>
Hello Friend "Mr. Williams Park" <xx@yy.net>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT: (sent from forged email address)
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"<murasato@mail.kws.cc>
Revert back...5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
CONGRATULATIONS YOU URGENT EPLY IS NEEDED "OFFICE MAILY"<info1@investment.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
***SPAM*** United bank for Africa. (U.B.A (sent from forged email address)
(no subject) paulo antonio <pauloantonio777788@gmail.com>
respond back read "Mr. mohd" <info@test.com>
Re: connect@combiz.org
Your Urgent Attention Needed For Funds / ATM Approval "Mr. Ebenezer Onyeagwu" <teamrecruiting3@gmail.com>
I NEED YOU TRUST Lucia M. Campbell <luciamariiacampbell@yandex.com>
YOUR CERTIFIED BANK DRAFT OF USD 5MILLION HAS BEEN VERIFIED ivanbosley5@gmail.com
Re: admin@gmail.com
Bom Dia, Alice Martin <alice.marttin60@gmail.com>
***SPAM*** United bank for Africa. (U.B.A 106.14.28.6 (sent from forged email address)
Want To Have Discussions with You! (sent from forged email address)
Dearest Friend. "Mrs. Natasha"<investor.relations@telekom.hu>
GOOD DAY TO YOU, (sent from forged email address)
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
URGENT ATTENTION Charles Rettig <medozaheidi1@gmail.com>
***SPAM*** YOUR UNCLAIMED PAYMENT.REF.. CH (sent from forged email address)
THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
I await an urgent reply. Richard Raymond <gonzalezmrssarahm1@gmail.com>
DONATION (sent from abused email account)
Dear Friend, Good Day (sent from forged email address)
Hello my friend, your urgent reply is needed (sent from forged email address)
[Info] Winner Wed Sep 21 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
GOOD DAY TO YOU, (sent from forged email address)
Want To Have Discussions with You! "Dr. MID" <info@finance.com>
INFO <payment@app03.miotameter.com>
ATTENTION BENEFICIARY!!! (sent from forged email address)
SHIPMENT OF TRUNK BOXES "Mr. David Brown" <info@actuality.com.au>
Urgent: your comment is needed (sent from forged email address)
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gasco" <esther@usefulaso.com>
INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. Kennedy Briskila Uzoka," <mayowababade076@gmail.com>
RE: Approved Crypto Reconciliation Payment "csantos012@outlook.com" <lastbusstopng@gmail.com>
Urgent Business Proposal JM Associates <asistentegerenciaa8@gmail.com>
(no subject) Dr Daveson Mikel U Jr <musemaswali2021@gmail.com>
GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
Donation Fund from CEO of Amazon Mr Jeffrey Preston Bezos <bissalamaiwada@gmail.com>
(no subject) Imf <hajarahsalim1@gmail.com>
RE: Approved Crypto Reconciliation Payment Carlos Santos <alwain56@gmail.com>
GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
I wait for your response Dieter Bethke <support@it-rating.com>
my subject cgarciam@fundacionhomi.org.co
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Attention funds Beneficiary "Ms.Kristalina Georgieva" <hussainigambo58@gmail.com>
URGENT REPLY NEEDED (sent from forged email address)
IMF OFFICIAL 601 Post Office <postoffice260@gmail.com>
GOOD NEWS David lewis <barristermallam16@gmail.com>
International business development Dr Samuel <kwideman@koniag.com>
As-salamu Alaykum (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
THIS IS YOUR DONATION CODE: [0043034] "Mr. Richard Wahl" <info@megalottery.net>
GOOD NEWS David lewis <davidlewis45456@gmail.com>
Rev Sis Grace Charity Work. Rev Sister Grace <ueeeiuuw@gmail.com>
GOOD NEWS "Mr. Philip Mangena" <info@office.com>
INSTRUCTION TO RELEASE YOUR FUND "International Monetary Fund (IMF)" <laraeste65@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
Your Urgent Attention is Required RBC Royal Bank <f.morgan@gki.com>
I need your kind assnt quinn kobena <quinxbb@gmail.com>
hello Jessica Antonio <alexfelixstowe06@gmail.com>
Hello!!!! "Kaptain. John." <ogunoyagmx@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: LONDON UNITED KINGDOM <samsongabriel62@gmail.com>
No upfront fee will be required from you before you receive ... (sent from forged email address)
Congratulations your email was selected (sent from abused email account)
ATTENTION Ben Lucky <ben581521@gmail.com>
Investment/Business Proposal Mark Roberts <projects202119@gmail.com>
FUND RELEASE NOTIFICATION (sent from forged email address)
RE... GOOD DAY SIR , YOU ARE VERY LUCKY "Mrs. Nancy Chylla" <info@internet.org.rs>
Congratulation, the payment of your $5.5million USD has been... (sent from forged email address)
Can you handle $3Million project. Reply back Rebecca Zhang <chineduuchauma@gmail.com>
ATTENTION Mr Frank Dennis <alexanderholmes0812@gmail.com>
PARTNERSHIP "Dr.Owusu Afriyie Akoto" <aloatsintergratedltd@gmail.com>
Investment/Business Proposal Mark Roberts <projects192021@gmail.com>
WORK OF GOD MARY LOUIS <abdulmalikkudai1743@gmail.com>
Hello Dear, Betty <44bettyjan@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <mardau3333@gmail.com>
FROM THE DESK OF GENERAL MANAGER "OVERDUE PAYMENT (RELEASED TO YOU)" <alexander@stny.rr.com>
LET US WORK TOGETHER Tony Osegbe <accprint@gmail.com>
Our Ref: NTB/WESTMIN/INTER-15 "NATWEST" <igorm@henderson.ru>
Attn: Recipient of the donation Warren Edward Buffett <narabimusa@gmail.com>
Re: ''PANOLA CREDIT''<bm@institutions.org>
Please, let's work together for our mutual benefit. Ahmed Boukari <bobbkarly@gmail.com>
*****SPAM***** Yours sincerely, (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
US$1,500,000.00USD Donation for you and your family! Miss MacKenzie Scott Tuttle <archive@caltimes.com>
Good Day Dear. "Mrs.Natasha"<istvan.papp@telekom.hu>
Attn: Recipient of the donation Warren Edward Buffett <yuwanayontukun@gmail.com>
Good day "Mrs.Talia Adisa Daniel" <info@Talia.org>
JOIN US TO FINANCE YOUR PROJECTS/BUSINESS. (sent from forged email address)
RE:WINNING NUMBER: W77450T (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <info@yahoo.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
INVESTMENT LOAN FUNDING Dr. B. Sathya <no_reply@ocii.com>
Greetings (sent from forged email address)
Your Irrevocable Payment-226 (sent from forged email address)
Hello Dear Winner, mr jacob herbert <michealokonjee@gmail.com>
Attention ; Beneficiary #1944# Ms Kristalina Georgieva <alhajimuktarkano@gmail.com>
VERY URGENT. "Aminuddin A. Samad" <syedmohammadahmed790@gmail.com>
YOUR CONSIGNMENT (sent from abused email account)
FedEx Nigeria Head Office FedEx courier Service Company <mrpatrickjeff@gmail.com>
Attention ; Beneficiary #1944# Mrs Kristalina Georgieva <habibudauda1@gmail.com>
FBI William Lee <wl29735@gmail.com>
[SPAM] Valid E-mail 14. "Mr. MARK ZUCKERBERG" <info@facebookmail.com>
(Get Back to Me!!!) justin muzinich <muzinichijustin@gmail.com>
FOR YOUR ATTENTION !!! (sent from forged email address)
Attention ; Beneficiary #1944# "Ms. Kristalina Georgieva" <jummaibwala72@gmail.com>
=?UTF-8?Q?NOTIFICACI=C3=93N?= Elijah Lucas <mamsfils@gmail.com>
Good Day Dear. "MrsNatasha"<istvan.papp@telekom.hu>
Dearest Friend. "MrsNatasha"<investor.relations@telekom.hu>
Good day. (sent from forged email address)
FOR YOUR INFORMATION Yu Qing <yu09qing@gmail.com>
RE Lerynn West <br.kef@douane.gov.tn>
CONGRATS YOU HAVE WON (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano< luntas1000@outlook.com>
Hi. (sent from forged email address)
[***SPAM*** Score/Req: 11.0/5.0] REPLY BUSINESS "Mr. Peter Alex" <info@iigroup.ru>
May the peace of God be with you 11 "Mrs. Stephanie Smith" <xx@ohpan.com>
I await an urgent reply. "Mr.Roy Cockrum" <emuwamremeka@gmail.com>
Hello Friend (sent from forged email address)
Greetings Dear Friend, Althea Henkel <lumnrbksaeu@gmail.com>
You were recommended (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1998) "Ms.Kristalina Georgieva" <ilohferdinand79@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <hasiyayunusa1@gmail.com>
ATTENTION Mr Mackenzie Scott Tuttle <tochukwuchidi4@gmail.com>
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1998) " Ms.Kristalina Georgieva" <hajarasulaiman94@gmail.com>
(no subject) "J.MARIC" <oriabest81@gmail.com>
GOOD NEWS David lewis <barristermallam360@gmail.com>
=?UTF-8?Q?ESTE_ES_SU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_=5BCOV=... Agent <bennethloanfunds02@gmail.com>
INVESTMENT PARTNERSHIP Fr Lyd <lydfr76@gmail.com>
I request your approval (sent from forged email address)
,,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,,,, "Mr. Azim" <dw75089@yahoo.com>
Spende Garry Myles <comfort9008@gmail.com>
Dobre novice UBA BANK FOR AFRICA <ubabankforafrica27@gmail.com>
Hi <remote@sevenleaves.net>
Charity Donation (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA< luntas1000@outlook.com>
(no subject) "F. Mlyanr" <ricostone1958@gmail.com>
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gascon" <esther@usefulaso.com>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
North Carolina(MEGA MILLIONS) LotteryUSA <ap@ovbport.ru>
From The Desk Of Matthew Wyles (sent from forged email address)
Good day. "Mrs.Talia Adisa Daniel" <Info@Talia.Org>
Get back to "Mr. Wally Adeyemo" < <">"@mail.ecsupport.com.hk>
IMF Headquarters Washington, D.C. 20431, USA =?UTF-8?Q?Mrs=2E_Kristalina=C2=A0Georgieva?= <abibakarnuru@gmail.com>
I NEED YOUR RESPOND PLEASE Ibrahim idewu <ibrahimidewu4@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
Message from Saudi Arabia Prince, Al Waleed Foundation <lafondfrancoise6@gmail.com>
Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
My Donation Fund to you "Mrs. Maureen Tyndale" <ttracyborchard001@gmail.com>
MY DEAR. Mrs Elizabeth Potter <mrselizabethpotter893@gmail.com>
Get back to me as soon as you can "Mr. Wally Adeyemo" <info@hkbn.net>
CONGRATULATIONS YOUR E-MAIL WON $750 000 CONTACT US: (sent from forged email address)
My Donation Fund to you Maureen Tyndale <graceuponmee@gmail.com>
Mr Eric thomes, INSPECTION OFFICER your fund <chukwudiokenwa95@gmail.com>
Dear Winner, Mr Eric Mark <hbjiofwci8@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1998) "Ms.Kristalina Georgieva" <asabeyakuba@gmail.com>
Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
GREAT NEWS Susanne <anna@glpak.ru>
United bank for Africa. (U.B.A (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <aliyumuhammad6950@gmail.com>
Re: YOUR COVID-19 COMPENSATION GRANT UPDATE..... jdhdghdjk ldfjklfjfjk <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
DONATION 09/22/22 ! (sent from forged email address)
re:can we talk business? "Mr. Mohamed Abdul Ahmed" <an@abcinfo.in>
HELLO DEAR "Mrs.Ruth Williams" <tantomark172@gmail.com>
Good Day. Abderazack Zebdani <zebdaniabderazack@gmail.com>
RE drfyp@tlalpan.cdmx.gob.mx
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
REF:-XVGNN82022 "Mr. Jeffrey"<jeff@info.com>
I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
Urgent Attention Compensation Funds <arinzechukwu227@gmail.com>
INVESTMENT PARTNERSHIP Fedir Lyaksandro <chrisarnold517@gmail.com>
(no subject) Umuruh T Mbano <ummbano@gmail.com>
YOUR URGENT ATTENTION NEEDED ble (sent from forged email address)
Dearly Beloved In Christ, mrs shirley perez fosgate <anthonybrian807@gmail.com>
WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <mwesternunion01@gmail.com>
Dear Valued Customer Fund Release Order Richardson Williams <nancymartins0008@gmail.com>
RE: PLEASE CONFIRM "Mr. Quelle Andreas" <quelleandreas@gmail.com>
Urgent response Charles Jackson <dcaldwell055@gmail.com>
Subject: I want you to assist me in receiving this fund in y... "Mrs.Rea Michelle Lewis" <mrspencer.larkin@gmail.com>
WIRE TRANSFER?? (sent from forged email address)
URGENT BUSINESS PROPOSAL. "Mr. Andre Wotti" <info@andre.org>
URGENT ATTENTION AND RESPOND Jamie Dimon <unknowngunmankillers@gmail.com>
God Bless You! VERY IMPORTANT AND URGENT <houndjadossaantoine@gmail.com>
Good News Beneficiary "Mrs.Cindy Martin" <nancyjonathan056@gmail.com>
DEAR Beloved, 1= (sent from forged email address)
Re: get back me "Mrs. E. Graham" <support@arabsea.testingweblink.com>
HI $10,000,000.00 DONATION FOR YOU!. "Mr.Micheal Bloomberg" <niyid1492@gmail.com>
Deceased Relative Asset. Phillip<phillippsmann@gmail.com>
Re: The Russia Federation Sanctions... "Mr. Viktor Zubkov" <amrsmiiraj@gmail.com>
Urgent contact on whats App below:,+1(413)344-0177 and reply... Santander Bank USA <pastorphiliprichard@gmail.com>
Dearly Beloved In Christ, mrs shirley perez fosgate <kibungei2020@gmail.com>
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
POR FAVOR, REZE POR MIM, MEU AMADO EM CRISTO, Gilbert Daniel Jim <jimnick1965@gmail.com>
YOUR UNCLAIMED PAYMENT.REF.AD00785 "Mr. Kennedy Uzoka" <rutecarodo@edulinx.ca>
Re:TT Copy Payment slip Sonia Yeum<soniayeum@immnuologic.net>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant? Nio Guterres" <mail@iesa.com>
Can you handle $3Million project. Reply back Rebecca Zhang <ochukoclementina125@gmail.com>
Can you handle $3Million project. Reply back Rebecca Zhang <oladokethomas77@gmail.com>
International business development "Dr Samuel" <Apulido@fundacionlahuellaroja.org>
Compensation (sent from forged email address)
COMPENSATION FUND ... "MR. SALEH DUNOMA" <mrmuhammedbrahim54@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <mmusa7194@gmail.com>
LET US WORK TOGETHER Tony Osegbe <alexsandersophiaa@gmail.com>
COMPENSATION FUND ... "MR. SALEH DUNOMA" <kennedyuzoka089@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
GREETINGS FROM DR AVA SMITH Dr Ava Smith <daffha03@gmail.com>
Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
Account Reprofilling(Bitte antworten) Gerald Johnson <support@fasttelecom.net.br>
I Have a Donation For You Josie Wilson <mrsjosiewilson11@gmail.com>
Can you handle $3Million project. Reply back Rebecca Zhang <bennethekeh@gmail.com>
Proposition Letter "Stanley Howard" <ttt@sheldon.k12.tx.us>
GREETINGS Fatoum Hamed Omar <modibodiallo0728@gmail.com>
INVESTMENT PARTNERSHIP John Okoji <aahk00012345@gmail.com>

346 entries -- last updated: 2022-09-22 15:02 UTC

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