419 Scam – Advance Fee / Fake Lottery Scam (2022-09-26)

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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.

Dearest Beloved One in The Lord ? ? (sent from forged email address)
Get back to me!!! (sent from forged email address)
Attention Mr Kevin Bryner <baiwahabou@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
Kredit a.danandehmehr@arums.ac.ir
Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk"<erminio.pace@izslt.it>
Investment xxx@xxxxxxx.xxx "Abdul" <alliance@co.kr>
URGENT REPLY NEEDED (sent from forged email address)
DID YOU RECEIVE OUR PREVIOUS MESSAGE? "you are a lucky winner" <EDonation.charityfoundation@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mr. Charles Joseph Bonaparte" <test@gafrd.gov.eg>
Funds Transfer (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Get back to me as soon as you can "Mr. Wally Adeyemo" <info@hkbn.net>
Dear Sir, "W. Tung" <info@ccm.com.cn>
SDN....Donations erminio.pace@izslt.it
hi Riaan Mathews <peterstevenson67@outlook.com>
Hi Kouadio Cynthia <99876654k@gmail.com>
Dear Friend, "Mr.John Kolbe" <Info@domotactical.com >
Attention Mr Kevin Bryner <daviddaodaviddao31@gmail.com>
Donation to you "Mr.Warren E. Buffett" <sanusisabo4@gmail.com>
Attn: Beneficiary, (sent from forged email address)
WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
Attention Mr Kevin Bryner <azonlome@gmail.com>
GREETING "Engr. Adewale Bright" <bu64175@gmail.com>
WIRE TRANSFER?? (sent from forged email address)
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
Attn: Please Read Carefully,.. (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <chiomaamadi967@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
RE: Your Inheritance Fund !!!S (sent from forged email address)
Soft Loan Project Financing. (sent from forged email address)
INFO (sent from forged email address)
YOUR DONATION CODE IS: [6289298] (sent from forged email address)
Investment Project Loan Offer. (sent from forged email address)
REQUEST FOR CATALOG - THIS URGENT!! Ahmed Mohammed <lor.dur@karnatakahotel.com>
FOR YOUR URGENT RESPONSE. sawadogo prosper <prospersawadogo03@gmail.com>
Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
Trust Loan and Project Funding (sent from forged email address)
UK -LOTTERY ORGANIZATION (sent from forged email address)
Good day "Jim Yang"<info@mail.com>
YOUR CONSIGNMENT (sent from abused email account)
URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajirhajihaid@gmail.com>
From The Regional Manager! "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
Re: Update: Private Investment (sent from forged email address)
Dear Friend, (sent from forged email address)
ATTENTION!!! LOUIS DEJOY <andywango142@gmail.com>
Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
Attn: Please Read Carefully,.. "Mr. Scott Grog" <apps@zajelsoft.com>
Lottery (sent from forged email address)
CONGRATULATIONS YOUR E-MAIL WON $750 000 CONTACT US: (sent from forged email address)
Attention: Sir/Madam, "Mrs.Ellen Johnson Sirleaf" <scootion03@gmail.com>
It is Ugent Mr. Hesham E. Abu Arafah<info@lee.org>
INFO (sent from forged email address)
Bless You (sent from abused email account)
Attention: Sir/Madam, "U/N" <scootion05@gmail.com>
Greetings to you "Miss.Esther Gabriel" <missesthergabriel@gmail.com>
Congratulations!!! " Mary .J Hande" <maryjeanhande@gmail.com>
Do not take this message as a junk message. (sent from forged email address)
Supply Inquiry PA Consulting Co. Ltd.<pa-consulting@hotmail.com>
YOUR IMMEDIATE CONTRACT PAYMENT Oguh chommy <unionbankng10002@gmail.com>
Attention: Funds Beneficiary, John Henry <shehimustapha52@gmail.com>
Attention: Sir/Madam, "Mrs. Ellen Johnson Sirleaf" <corballis.diplomats@gmail.com>
Attention: Sir/Madam, "U/N" <emefieleg32@gmail.com>
Attention: Sir/Madam, "Mrs. Ellen Johnson Sirleaf" <davidigbo6@gmail.com>
Dear Sir/Madam, "Mrs. Cecelia Henry." <ipcore@nayatel.com>
Attention: Sir/Madam, United Nation Organization <offsdfaew@gmail.com>
2.000.000,00 Euro "manuel franco" <jimmy.valencia@distrito09d21.saludzona5.gob.ec>
Partnership Davis Jesse<matech-tn@matech-tn.com>
Attention: Sir/Madam, Mrs Ellen Johnson Sirleaf <fahadmuhammad0816246@gmail.com>
KIND ATTENTION "Moon Jang" <zdule@dramin.com>
AW: GOVERNMENT PROJECT "Libya Gove" <ntara.sima1010@gmail.com>
As-salamu Alaykum ... (sent from forged email address)
Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@rt.ru>
Business Proposal .....BR2 (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... "Secretary-General Ant? Nio Guterres" <mail@ryft.ca>
ATTENTION!!. (sent from forged email address)
International Monetary Fund "I.M.F" <abdallahimusa102@gmail.com>
Please read carefully (sent from forged email address)
URGENT REPLY NEEDED!! Mr. Rocco Domenico <mdranallo@yahoo.com.au>
ATTN: 30 Days overdue "Alison Kihara" <eventos@turbolinenet.com.br>
I Need Your Urgent Attention On This Matter Please INFO INFO <infoinfozeb01@gmail.com>
Next of kin to my late client. (sent from forged email address)
FROM UNITED NATION ORGANIZATION "Mrs.. Linda Carlos" <info@cenbk.com>
=?UTF-8?Q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Elizabeth George." <wistella004@gmail.com>
Oil Contract (sent from abused email account)
FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
International Monetary Fund "I.M.F" <akpomiemiesolomon418@gmail.com>
To Whom It may Concern sales@i-flip.live
Do not take this message as a junk message. (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <essienvictoria69@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
I NEED YOUR COOPERATION PLEASE !!! Sun hor <27339@colegioarubano.aw>
UPDATE..... "Mr. R. E. Burt "<test@comstar.ru>
Dear Winner "Mr. Richard Wahl" <gabrielokelue43@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS Williams Ossey <osseywilliams400@gmail.com>
Greetings "Dr. Mike brown." <frankaba77@gmail.com>
WINNING NOTIFICATION. (sent from forged email address)
confirm (sent from forged email address)
LOAN OFFER Bismark Akharame <bismark.ohis@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS donald whitehead <dnldwhitehead@gmail.com>
You have won "Mr.Richard wahl" <jegasanusi1960@gmail.com>
LOAN OFFER Awp 228 <awp0256@gmail.com>
RBC? unitednationunesco@gmail.com
=?utf-8?q?IHR_UNTERST=C3=9CTZUNGSFONDS?= "PatrickFrances Connolly" <test@gallideals.com>
Business Proposal ...Sk3.3 (sent from forged email address)
FEDERAL RESERVE OFFICE OF THE I.M.F(1990) INTERNATIONAL MONETARY FUNDS <wemabanknigplc233@gmail.com>
Dear Fund Beneficiary "Dr.Kristalina Georgieva" <piqueno@brisanet.com.br>
Yours sincerely, (sent from forged email address)
RE: REMINDER HEAD OF ADMIN <mrslynnaa@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <odongaduromiherpescure@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <dominichannlero85@gmail.com>
Good day !! (sent from forged email address)
Re: Dear Email Owner.. (sent from forged email address)
...KINDLY RENDER ME HELP FOR MUTUAL GOODNESS! "DANILO YAKIV" <beladynamica@gmail.com>
Auditor Payment File: -hl/id1033/11. sherryjohns2133 <sherryjohns2133@gmail.com>
SPENDE =?UTF-8?Q?DONACI=C3=93N_PARA_TI?= <offerloan315@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <matthewugochukwu137@gmail.com>
GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
SPENDE Carlos Smith <carlosesmith123412@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <faithseyi2017@gmail.com>
hello Jack Conrad <abdullahidandangomusa@gmail.com>
SPENDE Mr Garry Myles <sanusilamido8140@gmail.com>
Dear Customer JOHN CHAMBER <janeagutu33@gmail.com>
(no subject) "F. Mlyanr" <ricostone1958@gmail.com>
confirm (sent from forged email address)
Donation =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <aigboinno@gmail.com>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie1williaam@gmail.com>
Donation =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <abdulganiyumustapha61@gmail.com>
From John Geoffrey John Geoffrey <clementnimea758@gmail.com>
Greetings "Mr.James Donald" <hentrybull010@gmail.com>
Re; Official Prize Winning Alert. Johanna Becker <jobek1188@gmail.com>
NO MORE CHARGES NO MORE FEES (sent from forged email address)
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrs2bridggiewilliiams@gmail.com>
Investment offer Michel Singbo <ahligo6@gmail.com>
(no subject) "J.MARIC" <oriabest81@gmail.com>
DONATION FOR YOU!! (sent from forged email address)
CONGRATULATIONS TO YOU, MINISTRY OF FINANCE <noor.menai1930@gmail.com>
Re About Your Fund (sent from forged email address)
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
Hello "Dr. Ashraf RahimInternational Monetary Fund" <notice@imf.org>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <imoterraphael97@gmail.com>
Good Day. "MrsNatasha"<info@eastafricatravelcompany.com>
HELLO sandra thomas <sachinithomas@gmail.com>
Bitte haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
Dearest Friend. "MrsNatasha"<hotnord@algam.net>
Calvary Greetings, "Pierre Paul Michel" <jcfaus@predialnet.com.br>
SPAMHallo Sie haben eine Spende von =?UTF-8?Q?=E2=82=AC?= 2.... Tayeb Souami <nuturbey@inau.gub.uy>
HI PLEASE CAN GET BACK TO ME ! Soth Soliya <mr.rsavuth2@gmail.com>
ARE YOU AWARE? Tracy Clarke
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
My Dear Friend, help me <edwarddangote68@gmail.com>
URGENT ATTENTION IS NEEDED "UNITED NATION"<youdhshhshshshsh@gmail.com>
PARTNERSHIP "Dr.Owusu Afriyie Akoto" <tsengpeter4@gmail.com>
Re: VERY IMPORTANT MESSAGE FROM Federal Reserve bank <oinfo1299@gmail.com>
=?UTF-8?Q?Chevy_Truck_und_Scheck_=C3=BCber_960=2E000=2C00_US... "CHEVROLET AUTOMOBILES, USA" <johnnandul82@gmail.com>
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <brinksgloservice@gmail.com>
Attention Sir (sent from forged email address)
=?UTF-8?B?R2V3w6RocmVu?= mary juma <maryjuma062@gmail.com>
Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
Attention; Fund Beneficiary International Monetary Fund <paymentinvestigationdepartm@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <c49741204@gmail.com>
COMPENSATION FUND United Nations <michaelmoller.uncc6@gmail.com>
Dear Friend, (sent from forged email address)
Private Message, Joseph Camara <josephcamara2015@gmail.com>
Hello larry williams <peterdoji002@gmail.com>
RE: Investment Funds Roger Heed <cha.pat@maryiacofano.com>
Von Alice Martin. Alice Martin <sha.dom@iranichat.com>
Good Day Dear newman amodu <sgtgloriacarson01@gmail.com>
RE "AIG"<info@armagnac-millesime.fr>
MY REGARDS TO YOU Mr stephen mensah <stephmensah01@gmail.com>
Good News Adam Rogers <adamrogers2012@gmail.com>
SHIPMENT OF TRUNK BOXES "Mr. David Brown" <cindy.w@icareformybody.co.za>
CAN WE HAVE A CONVERSATION Olga Kovalenko <olgakkvko@gmail.com>
Union bank Loan Capital Investment. emma okon <emmaokon557@gmail.com>
INFO sp?ro <remote@sevenleaves.net>
Want To Have Discussions With You! (sent from forged email address)
Re -mail Jayce Thomas <asxx34xw5@gmail.com>
Re: Greetings to you "Mr. Roy Cockrum" <mailtest11@ems-plus.co.jp>
RE-APPROVED PAYMENT CLAIMS "Mr. Mark Dimma" <info@us.org>
my subject Philp Robbins <tony@vtf-tex.com>
Ecitic Bank of China. "Ecitic Bank of China." <robert.bernardes@pm.es.gov.br>
Attention Dear Beneficiary Very Urgent WESTERN UNION AGENT <oluwamcskinddika@gmail.com>
YOUR URGENT ATTENTION IS NEEDED United Nation <hassanummy11@gmail.com>
HELLO Hannah Alex <hannah.aalex1@gmail.com>
REZE POR MIM, Maureen alan Camilla <camillaanna53@gmail.com>
Deutsche Bank France. united bank <unitedbank22016@gmail.com>
BLESS YOU! (sent from abused email account)
BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <danieluche2524@gmail.com>
Greetings, Good day sir / ma. "From Mr. Hesham E. Abu Arafah" <test@zoeppritz.com>
URGENT RESPONS %100 Miller <patriciaderbunovich@gmail.com>
Fund Payment Notification "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
Relief Fund Payment Notice ! (sent from forged email address)
Re; Michelle Lindemann <lindemannm733@gmail.com>
Urgent Attention IMF OFFICE <imfo08600@gmail.com>
92.115.145.67 "Mr N" <info@wuthrich.ch>
CONGRATULATIONS da'ud@DPS.BG
Urgent Attention Delivery Agent <da8352605@gmail.com>
Unclaimed Payment. "Thierry Taing." <moorezrose@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <dominichannlero@gmail.com>
Hi LINDI ZULU <mohohlolinah231@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <suleimanmuhammed525689@gmail.com>
Attention Dear Beneficiary Very Urgent WESTERN UNION AGENT <westernunion2208@gmail.com>
Dear Friend, (sent from forged email address)
Reply For Your Payment (sent from forged email address)
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <florenceomene017@gmail.com>
Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <baabnqkonakab@gmail.com>
Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <emyeucuaanhhh55454@gmail.com>
Good Day. "Mrs.Talia Adisa Daniel" <info@Talia.org>
186.148.93.242 "Ms. Elissar" <farah@noreply.net>
Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <westernunion20433@gmail.com>
=?utf-8?B?44OT44K444ON44K55o+Q5qGI?= <design@pageinterworks.com>
Partnership In Business! "Mr. J G L" <nombulelo@fscogta.gov.za>
Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
FROM THE DESK OF GENERAL MANAGER "OVERDUE PAYMENT (RELEASED TO YOU)" <alexander@stny.rr.com>
REMAIN BLESSED IN THE LORD.. M howell <mhow000567@gmail.com>
Acknowledgement Fatima Kam <fatumalaw2020@gmail.com>
Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <rogerhoudji@gmail.com>
waiting for your reply "Mrs. Elizabeth Graham" <support@arabsea.testingweblink.com>
YOU HAVE WON US$500,000.00 ON E-MAIL. lotto draw <lottodrawyy41@gmail.com>

262 entries -- last updated: 2022-09-26 15:04 UTC

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hkbn.net (1), hotmail.com (1)
icareformybody.co.za (1), imf.org (1), inau.gub.uy (1), info.com (1), iranichat.com (1), izslt.it (1)
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yahoo.com (1), yahoo.com.au (1)
zajelsoft.com (1), zoeppritz.com (1)

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