419 Scam – Advance Fee / Fake Lottery Scam (2022-09-23)

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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.

Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gascon" <esther@usefulaso.com>
@WESTERNUNION "W.U TRANSFER" <europeanunionauthoritiescontro@gmail.com>
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
Get back to me as soon as you can "Mr. Wally Adeyemo" <info@hkbn.net>
*****SPAM***** GOOD DAY TO YOU, (sent from forged email address)
Contact the Courier now. "Michael Boehly" <troym6715@gmail.com>
FUNDS "MR, Saleh Dunoma" <patricksullivan256@gmail.com>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
DEAR Beloved, 1= (sent from forged email address)
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
RE John Okoji <aafi746@gmail.com>
Compensation Grant COVID-19 Pandemic <info@usa.net>
Hi there... (sent from forged email address)
Respectfully ..... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
...profit oriented Investment! (sent from forged email address)
*****SPAM***** GOOD DAY TO YOU, (sent from forged email address)
Re: Donation "Mrs. Frances"<frances@mail.com>
DONATION 09/22/22 ! (sent from forged email address)
Can you handle $3Million project. Reply back Rebecca Zhang <onwuzuruikechima@gmail.com>
Can you handle $3Million project. Reply back Rebecca Zhang <adigbeleinvestment@gmail.com>
YOUR URGENT ATTENTION NEEDED c (sent from forged email address)
Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gasco" <esther@usefulaso.com>
OK "Florence Mathew."<webmaster@yjidc.com>
Can you handle $3Million project. Reply back Rebecca Zhang <dj5255539@gmail.com>
Can you handle $3Million project. Reply back Rebecca Zhang <donjonathan13@gmail.com>
Can you handle $3Million project. Reply back Rebecca Zhang <joywestyr@gmail.com>
Good day "Mrs. Grace Solow" <siyakatshananomxolisi@gmail.com>
Get back to me "Mr. Wally Adeyemo" < <">"@mail.ecsupport.com.hk>
I WANT YOU TO BE THE REPRESENTATIVE.AUE.148 (sent from forged email address)
I Have A Donation For You Josie Wilson <mrsjosiewilson880@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano< luntas1000@outlook.com>
WIRE TRANSFER?? (sent from forged email address)
COVID 19 Compensation Fund (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Business Proposal ...3. (sent from forged email address)
INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
[Info] WINNER Sun Sep 18 =?utf-8?Q?Euro-Million=C2=A0Lottery?= <noreply@stcbk.com>
RE John Okoji <mak37045@gmail.com>
CONGRATULATIONS YOUR E-MAIL WON $750 000 CONTACT US: (sent from forged email address)
Urgent Reply. "Mr. Adam Willman" <adamwillman71@gmail.com>
From Chairman Director Federal Reserve Bank Of New York (ATM... Federal Reserve Bank Of New York <mrbankimoon716@gmail.com>
International business development "Dr Samuel" <Apulido@fundacionlahuellaroja.org>
HI DEAR PLEASE KINDLY REPLY MY EMAIL IS VERY URGENTLY Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
US$1,500,000.00USD Donation for you and your family! Miss MacKenzie Scott Tuttle <archive@caltimes.com>
UK -LOTTERY ORGANIZATION (sent from forged email address)
YOUR UNCLAIMED PAYMENT.REF.CH (sent from forged email address)
Loan Application Made Easy, Fast And Professional Direct Axis Finance <dispusip@cirebonkota.go.id>
Thanks Aisha Gaddafi <unitedbankbf550@gmail.com>
[***SPAM*** Score/Req: 11.0/5.0] REPLY BUSINESS "Mr. Peter Alex" <info@iigroup.ru>
RE drfyp@tlalpan.cdmx.gob.mx
Investment/Business Proposal Mark Roberts <stejulgloballtd@gmail.com>
Greetings Important Notice. (sent from forged email address)
Thanks Aisha Gaddafi <bobolotom79@gmail.com>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
Valid E-mail 185. "Mr. MARK ZUCKERBERG" <info@facebookmail.com>
GREAT NEWS Susanne <anna@glpak.ru>
(no subject) "ALLEN Graham." <bashirmadam6138@gmail.com>
FAIR DEAL "Mr.James Gomez" <favoronyesom@gmail.com>
Re:Info Beloved "Mrs.Karen Franklin <jenifer"@quantumcns.io
OFFICE OF THE SECRETARY DEPARTMENT OF TREASURY USA. Ms Jenet Yellen <whitehousewishingtondc@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<escuadromaimai@gmail.com>
FINAL WINNING NOTIFICATION UK national lottery <info@nationalottery.co.uk>
Hello!!!! "Kaptain. John." <ogunoyagmx@gmail.com>
Attn: Recipient of the donation Warren Edward Buffett <brightfidelis2021@gmail.com>
reply back sir (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
URGENT REPLY NEEDED!! (sent from abused email account)
FOR YOUR ATTENTION !!! (sent from forged email address)
HELLO Birdggie William <briwilliam11@gmail.com>
Attention Sir (sent from forged email address)
{Spam?} =?UTF-8?Q?Nab=C3=ADdka_p=C5=AFj=C4=8Dky?= <info@classplx.com>
From The Regional Manager! Alex Mensah <Alex@pa-nyo.com>
Dear "James Kwameh Esq," <info@cenbk.com>
FROM SHAWN Shawn Margret <chimumiracle97@gmail.com>
URGENT RESPONSE PLEASE INFO RCB <egbujorfrancis8@gmail.com>
IN SPIRIT AND IN TRUTH "Mrs. Maureen Greaves " <bauknechtk.shoreline@gmail.com>
YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <iamvictoriambateren@gmail.com>
IN SPIRIT AND IN TRUTH Maureen Greaves <resultbox1404@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<ralfwilliheinz@gmail.com>
Hi <remote@sevenleaves.net>
URGENT REPLY NEEDED (sent from forged email address)
Valley Bank "Mr. Ira Robbins" <info@valleybank.com>
URGENT ATTENTION AND RESPOND Jamie Dimon <buffetedward58@gmail.com>
I NEEDED YOUR URGENT ASSISTANCE. Aisha Gaddafi <agadda734@gmail.com>
get back to me Elizabeth Graham <support@arabsea.testingweblink.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA< luntas1000@outlook.com>
Attention: E-mail Address Owner, "SIR.INNOCENT JOHNSON" <bkabiru297@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
***SPAM*** United bank for Africa. (U.B.A (sent from forged email address)
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
waiting for your reply "Mrs. Elizabeth Graham" <support@arabsea.testingweblink.com>
URGENT ATTENTION AND RESPOND Jamie Dimon <jaimedimon7@gmail.com>
Review this File below xxx@xxxxxxx.xxx
I NEEDED YOUR URGENT ASSISTANCE. Aicha Gaddafi <agadda734@gmail.com>
Attention "Mr. Edward Ikechi" <murasato@mail.kws.cc>
KIND ATTENTION "Moon Jang" <zdule@dramin.com>
uba mr <bmindognin@gmail.com>
Sincerely yours, Ben Ho <bello5010sss@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
VOLUNTARY DONATION !!! "VOLUNTARY DONATION- CRISTY DAVIS!!!" <franklinbrownloan@gmail.com>
Good Day, mrsclairealdous721@gmail.com
Hi (sent from forged email address)
Hi shrilak@wii.gov.in
CEO BRIAN THOMAS MOYNIHAN <jadafire874@gmail.com>
[SPAM] North Carolina(MEGA MILLIONS) "LotteryUSA" <chairman@kmt.org.tw>
VERY URGENT. "Aminuddin A. Samad" <victorwilliams712@gmail.com>
GOOD NEWS IMF <feliciayusuf247@gmail.com>
Attention Steven Roland <rolandsteven383@gmail.com>
Attention Stella Morgan <stellamorg92@gmail.com>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
=?UTF-8?Q?I_have_a_business_proposal_for_you_=2F_Ich_habe_ei... Yi Hiuman <ldy.karakent@gmail.com>
(no subject) Lisa Robinson <jzsandoval@uc.cl>
ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
Dear Friend, Miss Rosse Zongo <missrossezongo@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <andresco@systray.net>
YOUR CONSIGNMENT (sent from abused email account)
SHIPMENT OF TRUNK BOXES "Mr. David Brown" <info@actuality.com.au>
Relief PaymentFunds "Qatar Foundation" <info@werner-works.de>
Yours sincerely, (sent from forged email address)
RE :PARTNER WITH US Khalid Al <carolinajulie1@gmail.com>
WARNING!! (sent from forged email address)
Please contact with those demanded information (williamsroge... Williamson Rogers <rogerswilliamson94@gmail.com>
GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
CONGRATULATIONS YOU URGENT EPLY IS NEEDED "OFFICE MAILY"<info1@investment.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR MISS LYNDA GREEN <ogarchris7@gmail.com>
Loan Offer for Projects /Contracts "Mr. Stuart Mathew" <Mr.StuartMathew@info.com>
INVESTMENT INQUIRY David Klima <davhala001@gmail.com>
Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
INVESTMENT INQUIRY David Klima <oa8428455@gmail.com>
BLESS YOU! (sent from abused email account)
COMPENSATION MR GodWin Emefiele <hf2896213@gmail.com>
my subject alex@provedorm.com.br
COMPENSATION FUNDS PAYMENT ORDER T "JULIO FRENK"<test@comstar.ru>
(no subject) "3,5 milionu eur" <info@classplx.com>
respond back read "Mr. mohd" <suppo@tedata.net>
reply back sir (sent from forged email address)
Profilistkepenk "Mr.Saleh Dunoma" <info@profilistkepenk.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Mrs LYNDA GREEN," <feliciaukamaka80@gmail.com>
SPENDE Garry Myles <richardsmith2266@gmail.com>
FROM GTB BANK "Mr. Segun Agbaje" <oice767@gmail.com>
Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
Good day, UBA Bank <adamlouise769@gmail.com>
Good day, UBA Bank <idrissaabdoulaye252@gmail.com>
ATTN: Beneficiary (sent from forged email address)
Re: YOUR WINNING CODE Number: 5300477 "Mr.Richard Wahl " <correo@protege.cll>
Urgent Attention Talis Schmeeckle <talishaschmeecklelak19@gmail.com>
JUST A REMINDER DMO <debtdebtmanagemment@gmail.com>
Dear Beneficiary Dr Louis Alexander <ifeomanwobi77@gmail.com>
PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support22@jcom.zaq.ne.jp>
Hi zhao@cmonoc.cn
URGENT Ibrahim idewu <ibrahimidewu4@gmail.com>
Good day, UBA Bank <anagonoumaxime123@gmail.com>
Dear Valued Customer cash Release Order Richardson Williams <jamesrobin08022@gmail.com>
Dear Beneficiary Dr Louis Alexander <gtanze541@gmail.com>
COMPLIANCE IMF PAYMENT <nnaemekaude4@gmail.com>
Dear Valued Customer cash Release Order Richardson Williams <kellybestmirabel@gmail.com>
Dear Valued Customer cash Release Order Richardson Williams <vickerv088@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <lungavictor46@gmail.com>
INVESTMENT PARTNERSHIP John Okoji <tbek1234@gmail.com>
2,000,000.00 Euro "Shane Missler" <israel.astudillo@hglps.gob.ec>
IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
CONGRATULATION, You have won the Lottery...18 "YOU HAVE WON" <headoficecentre0210@gmail.com>
URGENT REPLY NEEDED LEWIS&HARBOTTLE LLP <lewisharbottlelawfirm@gmail.com>
2.000.000,00 Euro "manuel franco" <israel.astudillo@hglps.gob.ec>
FAIR DEAL "Mr.James Gomez" <adamsrobinson98@gmail.com>
From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <mrs.billanes667@gmail.com>
I NEED YOUR PARTNERSHIP MATE KUME BOAFO <mate@2555.net>
From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <mrs.aileen777@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <santexmat40@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <mdgwatana@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <velibungadavid@gmail.com>
Good Day...Read and Reply Immediately "Ms. Kristalina Georgieva" <patricdoug1859@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <mrarnoldauckland147@gmail.com>
Ms Mayveline P Bote , Mayveline bote <drwalkeralenzandra@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <sekabatepower@gmail.com>
*****SPAM***** Dearest Beloved One in The Lord (sent from forged email address)
JOIN US TO FINANCE YOUR PROJECTS/BUSINESS. (sent from forged email address)
Re:reply ok. (sent from forged email address)
Attention: Email ID Owner, "Mr.Paul C Williams" <williamsmrpaulc@gmail.com>
=?UTF-8?B?VVJHRU5UTsOBIE9EUE9WRcSO?= alexis vidal <alexisvidal256@gmail.com>
U.S. INTERPOL Washington DC (Urgent Information) "Michael A. Hughes" <administrator@doctorsacademy.org>
Your Urgent Attention Needed "Mr. Michael Morgan" <agentdiplomatic3@gmail.com>
FREIWILLIGE SPENDE RICHARD WAHL <janeesu2019@gmail.com>
From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <margabkey2013@gmail.com>
Good day. "Mrs.Talia Adisa Daniel" <Info@Talia.Org>
Urgent Attention Z Johnson Emmanuel <follyballo@gmail.com>
Ms Mayveline P Bote , "Mayveline P .Bote" <drwalkeralenzandra@gmail.com>
I Solicit Your Assistant "Ms.Maryna Myhailo" <richardkintigh145@gmail.com>
2.000.000,00 Euro "manuel franco" <manuelg9k@info.com>
"Hello, How are you" "W. Tung" <info@ccm.com.cn>
International business development Dr Samuel <kwideman@koniag.com>
Urgent Attention Z Johnson Emmanuel <oluwakayodeoluwashola@gmail.com>
Ms Mayveline P Bote , Teresita Reyes <drwalkeralenzandra@gmail.com>
OK.. (sent from forged email address)
Reply Johnson Williams <barrywill202@gmail.com>
Good day. (sent from forged email address)
Hello Dear "Barrister Miguel Felipe Nesto Esq"<info@contorli.site>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <execbngovernoroffice@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
GOOD DAY TO YOU, Bethanie Lee <dispatch@minneapolisparks.org>
GOOD DAY TO YOU, (sent from forged email address)
Good day. (sent from forged email address)
Good Day. "Mrs.Talia Adisa Daniel" <info@Talia.org>
Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm210@aol.com>
DEAR FRIEND (sent from forged email address)
ATTENTION DEAR "Walliam H. Roger Jr" <wraychristopher511@gmail.com>
I Have A Donation For You josie wilson <pdteissjytf@gmail.com>
Re: Now Contact my secretary ask him to send ($10.5 Millions... Mr frank wood jr <wwest7875@gmail.com>
Dearly Beloved In Christ, mrs shirley perez fosgate <irenenzilani94@gmail.com>
hello joy willing <revsisrebecca286@gmail.com>
Hello. (sent from forged email address)
=?UTF-8?Q?Kallis_v=C3=B5itja?= officeremittance <goodlucknorah38@gmail.com>
Greetings Jean Dossou <msaminajmohammed1@gmail.com>
ATTENTION: Beneficiary. Barrister william <edwardwailliam@gmail.com>
Proposition Letter "Stanley Howard" <jkchoi@onsemedical.co.kr>
CHARITY PROPOSAL!! "Mrs. Agnes Roberts" <mrs.agnessroberts@gmail.com>
Spende Berkshire Hathaway Foundation <au7055853@gmail.com>
THIS IS YOUR DONATION CODE: [0043034] "Mr. Richard Wahl" <info@megalottery.net>
Re: The Russia Federation Sanctions. (sent from forged email address)
Attention, We have deposited the check of your fund (2,500,0... "Dr Anthony Kevin." <insurancecoverage489@gmail.com>

361 entries -- last updated: 2022-09-23 15:06 UTC

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iigroup.ru (1), info.com (3), intolerant.trillianpro.com (1), investment.com (1)
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kmt.org.tw (1), koniag.com (1)
mail.com (1), mail.kws.cc (1), medinamanor.com (1), megalottery.net (1), minneapolisparks.org (2)
nationalottery.co.uk (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
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xxxxxxx.xxx (2)
yjidc.com (1), yy (1)

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