419 Scam – Advance Fee / Fake Lottery Scam (2022-10-03)

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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.

Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
CONSIDER THIS IN YOUR BEST INTEREST! (sent from forged email address)
GOOD DAY (sent from forged email address)
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
Business Partnership Martin Jose Barreiro <info@tfap.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
BANK INVESTMENT!!IF-96K!! "Mr. Riaan Mathews"<btpurnomo@bukitasam.co.id>
FOR YOUR ATTENTION !!!! Kristalina Georgieva <ismailibrahimjega1@gmail.com>
Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Estate Beneficiary As Next of Kin (sent from forged email address)
Achtung santa.cabezas@hospitalguayaquil.gob.ec
Re: ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <fblankirk@gmail.com>
ATTENTION! LEO SALOM <drmarkwhite619@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <information@aep.at>
Notice "Stephen Henderson Esq." <client@interativasol.com.br>
DEEM FIT BARRISTER GREY BUTLER <vrussel907@gmail.com>
#Donations SDN..BHD# erminio.pace@izslt.it
Respectfully (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION 1ST OCTOBER 2022 (sent from forged email address)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*7221*). "Ms. Kristalina Georgieva" <yusufjosephumartsafe@gmail.com>
Project Implementation "Themba Mthembu" <btpurnomo@bukitasam.co.id>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*7221*). "Ms. Kristalina Georgieva" <morelife6677@gmail.com>
Is this email still valid? "The Douglas Foundations" <upload@luopan.com>
INFO (sent from forged email address)
READ "Mr. mohamed" <info@test.com>
=?UTF-8?Q?Chevy_Truck_und_Scheck_=C3=BCber_960=2E000=2C00_US... "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
AW: GOVERNMENT PROJECT "State of Libya" <ntara.sima1010@gmail.com>
BIEDEN <scaner@correo.jaeclorox.com.ve>
Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
information!!! "Mr. Ronald Evergreen" <nishida@nyny.co.jp>
INVESTMENT Elena Yokov Grybov <liuyuejiao@lneec.com>
Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <adeyemobosewumi@gmail.com>
-----CONGRATULATIONS ON YOUR AWARDED CASH GRANT--------- "Mr. Azim" <kevcrt231@gmail.com>
FAST ATTENTION TO THIS INFORMATION. (sent from forged email address)
[Info] WINNER Wed Sep 28 2022 EURO-MILLIONS LOTTERY <neojinn@neojinn.net>
HELLO TO YOU MY DEAREST BELOVED IN THE LORD "Miss.Ester Gabriel" <ge3234774@gmail.com>
ZakiF SETTLEMENT.180 "Mr.Mike"<tats@taratelco.com>
I wait for your kind response " Peter Changr" <cjaabsgwwwght45@optus.com.au>
Acknowledge this message admin2@jasamargabalitol.co.id
(no subject) pictures@jhf-china.org
CAN I TRUST YOU? qqqqqqqqqqqq pppppppp <1032tyur@gmail.com>
Respectfully.. 5 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
***Spam*** Dear Trusting Friend in God, (sent from forged email address)
=?utf-8?B?44GK44KB44Gn44Go44GGwqMzLDYwMCwwMDA=?=
=?utf-8?B?... Patrick Connolly <kib@trezor.gov.rs>
RE "CristyDavis"<info@armagnac-millesime.fr>
Re "Thomas Yi" <register@mykhaana.in>
Ref.No. "Gates"<murasato@mail.kws.cc>
Please reply me urgently. (sent from forged email address)
CAN I TRUST YOU? 5757757757 dhdggdggdggdjdd <123rtlf@gmail.com>
CAN I TRUST YOU? OOOOOOO XXXXXXXXXX <luckmenkwa@gmail.com>
EARN $500 OR MORE DAILY TRADING WONG HUA<info@forextraders.com>
URGENT REPLY NEEDED (sent from forged email address)
DEAREST IN CHRIST!!! (sent from forged email address)
WATING TO HEAR FROM YOU "J.Egobia" <test@jzbgno.hospedagemweb.net>
Business Investment "Mr.P.J Thornton (Esq)"<mil.duk@webtekhosting.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
WIRE TRANSFER??1 (sent from forged email address)
Inheritance Funds (sent from forged email address)
I await your esteemed response "Mr. Ken Bringgs" <artur@szu.pl>
2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
Donation. sistecon@santarosa.rs.gov.br
Garantiedarlehensangebot gilt jetzt admin@hellohoney.co.za
I sent you a message "Me.Gogwin.Emefiele" <aunitednation15@gmail.com>
Re "Thomas Yi" <kelly@kabul.co.kr>
Re: Donation (sent from abused email account)
FROM MR.Gary Bitz 129 (sent from forged email address)
Humanitarian Donation Azim Hashim Premji <infodonor@saocarlos.sp.gov.br>

Re "thomas Yi"<student@mephi.ru>
FEDERAL RESERVE OFFICE OF THE I.M.F(1990) INTERNATIONAL MONETARY FUNDS <dhln9220@gmail.com>
Re: GOOD DAY (sent from forged email address)
FEDERAL RESERVE OFFICE OF THE I.M.F(1990) INTERNATIONAL MONETARY FUNDS <apamnuhu@gmail.com>
I NEED YOUR ASSISTANCE !!! SUN HOR <backup@highsun.com>
Re: My greetings Solotex Global Courier <webmaster@alahly.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <pojame374@gmail.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <nafiumusa146@gmail.com>
YOUR CONSIGNMENT "Mr. James Dee" <info@hcaparecida.com.br>
I await your reply felix@widermail.de
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
URGENT FUND DONATION NOTICE.REF...UKH10000 "Mr. Charles Koch" <dlexa@joeyrestaurants.com>
Kontaktskjema - forsiden xxx@xxxxxxx.xxx
I sent you a message "Gov. Mr.Godwin Emefiele" <ligalimobayonle@gmail.com>
Dear Friend,ams "Mr.John Kolbe" <Info@domotactical.com >
Dear ATM Card owner (sent from forged email address)
I sent you a message "MR.GODWIN EMEFIELE" <kelvinowen650@gmail.com>
Delivery tracking number to enable. (sent from forged email address)
Can you handle this. "Mr.James Donald" <halehben12@gmail.com>
Cecil Abraham & Associates "Cecil Abraham & Associates Head office" <info.cecilabram@gmail.com>
GOOD DAY TO YOU, (sent from forged email address)
=?UTF-8?B?VGVydmVpc2nDpC4=?= Alice Martin <alice.marttin60@gmail.com>
Thanks erminio.pace@izslt.it
UNHRC "Mrs. Camela Godswill" <cgswill@gmail.com>
Is this email still valid? "The Douglas Foundations" <alex@provedorm.com.br>
hello lauraspears452@gmail.com
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <velibungadavid@gmail.com>
Attn: My Dear, "Mrs. Rebecca Mark"
Reply Now First Bank Plc <alexannderchev00z@gmail.com>
HELLO "Mr. aabirah abdoul." <ibrahim4@lifein677.com>
Re: Dear Email Owner.. QATAR FIFA WORLD CUP 2022<it@kampery.com.hk>
=?UTF-8?B?UmU6IE1hc2hhbGF0IEJ1c2luZXNzIEZ1bmRpbmcgLyBGaW5hbm... Mashalat Capital F.<mymashalat.com@mxead2.talkfinmeet.com>
RE-:US$20.5M----INHERITANCE CLAIMS (sent from forged email address)
Re:[3] Claim Funds Now "Mr. John Galvan" <julia_altes@ya.com>
(no subject) mail@gmail.com
=?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <pessinastefano10@gmail.com>
ATTENTION BENEFICIARY Susan Jones <fredj9808@gmail.com>
RE-:US$20.5M----INHERITANCE CLAIMS "Mr. HENRY JAMES" <yumiko@matsuki.org>
ATTENTION BENEFICIARY Susan Jones <lawrenceogugua5@gmail.com>
=?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <alkasimattahir@gmail.com>
=?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <harrydevante@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3110@outlook.com>
URGENT RESPOND Dr Rhama David Benson <bdrrhama225@gmail.com>
Dear Sir, "W. Tung" <info@ccm.com.cn>
QUICK RESPONSE "Mrs. Peninnah Ariel Benaiah" <soreadama96@gmail.com>
Your Swift Response Is Highly Needed World Bank Group <wbg_notice@fuse.net>
(no subject) Stefan Persson <sheshimuhammad5@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*7221*). "Ms. Kristalina Georgieva" <ihyomiorlumunchristopher@gmail.com>
hi peter stevenson <peterstevenson54@outlook.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Delivery tracking number to enable....... (sent from forged email address)
Greetings My Friend !! "ECCB" <122.310.13@indamail.hu>
URGENT yagoon carismaaa <ycarismaaa567@gmail.com>
URGENT "Mrs.Kristalina Georgieva" <joaquinadriana1235@gmail.com>
Greetings Dearest One, Aisha Gaddafi <willsdaniel94@gmail.com>
BLESS YOU! (sent from abused email account)
(COVID 19 DEATH ) PLEASE GET BACK TO ME (sent from forged email address)
RE: neldnerdere@gmail.com
LOAN OFFER Asa Loan <asaloantransfer@gmail.com>
Private memo Patrick Amaratey <patamartey1@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
FUNDING (sent from forged email address)
URGENT RESPONS %100 Miller <zarani100@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
Von Koffi Aya Koffi Aya <koffiaya202047@gmail.com>
very very urgent "Mr Saifullah Ahammad.." <mralharirilzzeddin@gmail.com>
[ from Salim Zaid] "Salim Zaid" <szaid70000@gmail.com>
Attention Beneficiary Mr Ronald Marcum <artemgrin77@gmail.com>
URGENT IS VERY NEEDED PLEASE "Mr Saifullah Ahammad." <venuseranist@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
Hi jobs@ibal.ps
Dear Fund Beneficiary "Dr.Kristalina Georgieva" <lucasb@kochmetal.com.br>
RE "CRISTY DAVIS"<info@armagnac-millesime.fr>
Request For Your Cooperation "Mr. Paul C. Smiths" <joabba01@gmail.com>
Good Day. "Mrs.Talia Adisa" <Info@Talia.org>
Good day. "Mrs.Talia Adisa" <info@Talia.org>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
From Ms. Sophie Johannes (sent from forged email address)
=?UTF-8?B?UmU6IE1hc2hhbGF0IEJ1c2luZXNzIEZ1bmRpbmcgLyBGaW5hbm... Mashalat Capital F.<mymashalat.com@mxead4.talkfinmeet.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <sakinat50000@gmail.com>
My spirit lead me to you.. Mary Johnson <maryjohnsonnss@gmail.com>
FROM REMITTANCE DEPARTMENT Jim Yong Kim <jimdryongworldbangroupnng@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <emmanuelanietie155@gmail.com>
GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
information!!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
KIND ATTENTION "Moon Jang" <zdule@dramin.com>

259 entries -- last updated: 2022-10-03 15:02 UTC

Sender domains:

aep.at (1), alahly.com (1), armagnac-millesime.fr (2)
banavih.gob.ve (1), bukitasam.co.id (2), bytebase.de (1)
ccm.com.cn (1), correo.jaeclorox.com.ve (1)
domotactical.com (1), dramin.com (1)
forextraders.com (1), fuse.net (1)
gmail.com (55)
hcaparecida.com.br (1), hebler.com (1), highsun.com (1)
imf.org (1), indamail.hu (1), info.com (1), interativasol.com.br (1)
joeyrestaurants.com (1), jzbgno.hospedagemweb.net (1)
kabul.co.kr (1), kampery.com.hk (1), kochmetal.com.br (1)
law.org (1), lifein677.com (1), lneec.com (1), lotto.eu (1), luopan.com (1)
mail.kws.cc (1), matsuki.org (1), mephi.ru (1), mxead2.talkfinmeet.com (1), mxead4.talkfinmeet.com (1), mykhaana.in (1)
neojinn.net (1), nyny.co.jp (1)
optus.com.au (1), outlook.com (2)
primerib.jp (6), provedorm.com.br (1)
quantumcns.io (1)
saocarlos.sp.gov.br (1), szu.pl (1)
talia.org (2), taratelco.com (1), test.com (1), tfap.com (1), trezor.gov.rs (1)
webtekhosting.com (1)
xxxxxxx.xxx (7)
ya.com (1)

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