419 Scam – Advance Fee / Fake Lottery Scam (2022-10-06)

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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.

......CONGRATULATIONS ON YOUR CASH GRANT DONATION AWARDED TO... "Mr. Azim" <dw75089@yahoo.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Appreciation (sent from forged email address)
I need your full cooperation " Mr. Peter Changr" <PETERCHDAhgdvd232@optus.com.au>
United Nation Diplomatic Agent "MR.KANE BRIGHT" <markonyomi531@gmail.com>
information!!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Re: infoofice@sf-ezway.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
KINGDOM INVESTMENT (sent from forged email address)
10/5/2022 "Wei G" <wgordon06@gmail.com>
Remember me in your daily prayers. Robert Thompson <honourablechairmaicpc@gmail.com>
Your reply 2 (sent from forged email address)
Dear Winner, (sent from forged email address)
GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
Remittance shahruliman.zaimi@mindef.gov.bn
OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <o4kuy2op1@jcom.zaq.ne.jp>
GREETINGS (sent from forged email address)
RE info@donation
FUNDING (sent from forged email address)
Re "thomas Yi"<ums@mephi.ru>
Bless You (sent from abused email account)
DEAREST IN CHRIST!!! (sent from forged email address)
Re: addmin@idki.net.id
Can i Trust You For This Project? (sent from forged email address)
Mutual Benefit (sent from forged email address)
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
Hi Miss Ayesha Qaddafi <deedeepaul211@gmail.com>
URGENT ATTENTIONN 51 (sent from forged email address)
HELLO!!! "Mrs. Eva Addison" <info@regularmail.org>
Attn: Please Read Carefully,.. (sent from forged email address)
URGENT morgan sanches <sanchesmorgan562@gmail.com>
Dear Friend "Silvano Winston Rumantir" <h-saeki@saekisogo.co.jp>
it is very important.. (sent from forged email address)
RE info@donation.com
[Info] WINNER Wed Sep 28 2022 EURO-MILLIONS LOTTERY <neojinn@neojinn.net>
=?UTF-8?B?TE9UVE9SSSBOWUVSRU3DiU5ZRMONSi4=?= MR NAMARA <alifseibou@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
[EXTERNAL EMAIL - USE CAUTION] I await your reply <wendyarandas@sheldonisd.com>
YOUR URGENT ATTENTION NEEDED (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant? Nio Guterres" <mail@iesa.com>
Please your respone. (sent from forged email address)
LOAN OFFERS admin@takshashilavidyapith.com
Reply Please! "Bernard Leonard"<info@valet.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
YOUR PART PAYMENT OF 18.7 MILLION UNITED STATE DOLLARS MRS MARY ANN MADU <garrettmullen300@gmail.com>
Re: MacKenzie Scott <tetiev@kv.npu.gov.ua>
Hello "Fred Grenville" <hbrown@co.hinds.ms.us>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
Information from arthur (sent from forged email address)
Re "Thomas Yi" <Test@eapholdings.lk>
For your kind information = Management. <bradley.wilks@pbmares.com>
EARN $500 OR MORE DAILY TRADING WONG HUA<vicky.qiu@ccjk.com>
Treat As Urgent .... Your Compesation Payment (sent from forged email address)
INVESTMENT (sent from forged email address)
Re: COVID-19 pandemic on Diamond Princess Dr JOHN BOLTON <pfihenot@gmail.com>
Thanks (sent from forged email address)
YOUR RESPONSE IS NEEDED... Tha Meemak Udom <thameemakud@aol.com>
DEAR BENEFICIARY Mr David Carl Lee <charlsgood7@gmail.com>
URGENT FUND DONATION NOTICE.REF..1MMXOJ "Mr. Charles Koch" <dlexa@joeyrestaurants.com>
From Dmytro Zlochevskyy (sent from forged email address)
Re: KINGDOM INVESTMENT (sent from forged email address)
Loan Offer at 1.8% (sent from forged email address)
[***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
Please confirm if you received this email susan habangu <susanhabangu16@gmail.com>
Your Compensation Funds Mrs Kristalina Georgieva <musafarida1994@gmail.com>
WAITING TO HEAR FROM YOU "Jonathan Egobia," <test@jzbgno.hospedagemweb.net>
Chief Executive Officer Executive Officer <fopas4god@gmail.com>
Congratulation, the payment of your $5.5millionUSD has been ... (sent from forged email address)
Re "GOOGLE.COM" <claudia.cusin@bentogoncalves.rs.gov.br>
Attention: Beneficiary MR DAVID MORRIS <musausman4088@gmail.com>
OFFER Kateryna Polyakova <lzogby21@gmail.com>
Attn: Beneficiary "IMF" <info1@imf.org>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
From Frank Kuhnke (sent from forged email address)
Dear Beneficiary Dr Louis Alexander <drlouisalex02@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR "U.N" <muhammadumarumar2023@gmail.com>
Re: Today is exactly 1 month. Are you still alive...? (sent from forged email address)
Nafed Bazaar Feedback Nafed Bazaar <noreply@nafedbazaar.com>
Re: Dear Email Owner.. QATAR FIFA WORLD CUP 2022<it@kampery.com.hk>
can you handle this? (sent from forged email address)
AW: info@kitzalpin.at
Private. (sent from forged email address)
ATTENTION BENEFICIARY Access Bank Group <accessbnkpaymentdesk@gmail.com>
Delivery tracking number to enable. (sent from forged email address)
GOOD DAY TO YOU, (sent from forged email address)
Re: CONGRATULATION, You have won the Lottery...146. "YOU HVAE WON" <webmaster@momstouch.co.kr>
Re "Thomas Yi" <putri@yy.com>
Re : Dear Honest Partner Firstbankofnigeria@info.org
KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
Business Proposal ..... (sent from forged email address)
covid-19 spendenbelohnung <admin@takshashilavidyapith.com>
Respectfully "Dr.Ken Obiorah" <jefferson@primus.ca>
Business Proposal ...6-5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions" <temp@ot.ur.ru>
Re: "MacKenzie Scott" <tetiev@kv.npu.gov.ua>
ARE YOU DEAD OR ALIVE 13.94.192.78 "Barr Kenneth Bassey" <info@lee.org>
(no subject) Helen Brown <urimtumimtspp7@gmail.com>
Priviledged and Confidential Ann Patrc <dew_class_of_06@yahoo.com>
(no subject) Garry Myles Foundation <adamualigarkuwa1@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED)..... (sent from forged email address)
AW: neldnerdere@gmail.com
Greetings!! "Mrs Lisa Robinson" <secmeioambiente@santarosa.rs.gov.br>
ATTN: STAKE WINNER CONGRATULATIONS!!! EUROMILLION <pillhuw42@gmail.com>
INFO connect@combiz.org
Hello (sent from abused email account)
IMPORTANT "Mr.Edward Adamu" <jhdgd865e8gdys@optus.com.au>

INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1998) " Ms.Kristalina Georgieva" <sadiqhassan664@gmail.com>
CAN I WORK WITH YOU? Online Post <intomowh19@gmail.com>
Dear F r i e n d (sent from forged email address)
Can i Trust You For This Project? (sent from forged email address)
Re: Receipt Investment(AROI) (sent from forged email address)
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... MrWang <project3@chainautoassembly.com>
GOOD DAY?? MR ANTHONY EZE <asiwajuchief@gmail.com>
OVERDUE: Kindly Sort INV293 "Nicole Harrell" <eventos@turbolinenet.com.br>
Greetings "Frances & Patrick Connolly" <abubakarnasirugarba1234@gmail.com>
=?utf-8?q?Haben_Sie_Ihre_Spende_in_H=C3=B6he_von_2_Millionen... secmeioambiente@santarosa.rs.gov.br
=?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <liton@csp.res.in>
Direct Loan Offer Of 3% Interest Rate Annually for you(Reply) (sent from forged email address)
URGENT ATTENTION! Mark Jay <loismanzo@gmail.com>
BANK OF AMERICA BANK OF AMERICA <westernunionfills@gmail.com>
Request Greg Olisa <golisa000@gmail.com>
Can I trust you with this? SMITH <dlzasso7@gmail.com>
Request Peter Ofili <peterofili001@gmail.com>
WESTERN UNION MONEY TRANSFER NOTIFICATION: WESTERN UNION <muhammadgujjar638@gmail.com>
BANK OF AMERICA BANK OF AMERICAN <ambassadorscott30@gmail.com>
I am Mr. Fehiman Johnson Fehiman Johnson <barranthonyclement407@gmail.com>
Attention Customer. Barbro Hagert <udeoba1@gmail.com>
(no subject) Garry Myles <robertfoundation2019@gmail.com>
Request George Yella <gyella00@gmail.com>
Very Important! eric innocent <jameellogo769@gmail.com>
Dear Friend, Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webcallme7@outlook.com>
GUTE NACHRICHTEN ''Laura Spears'' <jackdean33368@gmail.com>
Waiting to hear from you, Miss elodine warlord ibrahim <eldoinecoulibaly001@gmail.com>
Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL . (sent from forged email address)
Loan Offer "Landscot Loan" <info@somisoft.com>
Good Day, Sani Idris Ibrahim <philipdavidbfs86@gmail.com>
NOTICE Allan George <georgeallan163@gmail.com>
Inquiry for Investment.</DIV> (sent from forged email address)
=?utf-8?b?UMOUxb1JQ0tBIENPIFLDnUNITEUgRE8gMiBETsON?= info@gmail.com
=?UTF-8?B?RG9icsO9IGRlxYg=?= Charles Jackson <micheall.asari@gmail.com>
REPLY ME HERE{ mrssylviaspieterse@gmail.com} Mrs Sylvia Pieterse <AndreSmithuk@hotmail.com>
Greetings "Mrs. Peninnah Ariel Benaiah" <kadiatoutome@gmail.com>
Project Financing Noreply@domain.com
6/10/2022 "mrs Carolyu snow" <estherabiodun797@gmail.com>
From: Dr Rahman Ali DR RHAMA HASSAN <johnmaking780@gmail.com>
Qatar ReliefFunds "Qatar Foundation" <history@state.gov>
6/10/2022 "mrs Carolyu snow" <hbiyalehassan@gmail.com>
URGENT: IMMEDIATE RESPONSE NEEDED "CAROLE.V. GHOSN" <mrwallace385@gmail.com>
Inheritance Funds (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <kehindeolawuyi53@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <ejimoforconfidence2019@gmail.com>
CONTACT MR PETER CRUZ RIGHT NOW FOR YOUR DELIVERY. INFO@usa.net
voluntary donation "Mr & Mrs Frances & Patrick Connolly" <bm568961@gmail.com>
URGENT: IMMEDIATE RESPONSE NEEDED "CAROLE.V. GHOSN" <totallyagem2210@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <chukwumapatrick96@gmail.com>
REPLY FOR MORE DETAILS (sent from forged email address)
RBC** katjafferson232@gmail.com
OFFICE OF THE PAYMENT VERIFICATION PANEL "Mr. Ray Eme " <info@usa.org>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <dr.guydeba11e@gmail.com>
Your Email Has Won R950,000.00 From Powerball Lottery. omo wp <omowpp28@gmail.com>
YOUR ATM CARD Office File <hafsatmuhdsani99@gmail.com>
[SPAM] RE "Mr. GOOGLE" <marketing@crownregency.com>
Confidential!!! "Dr Schuppe Artur " <schuppeartur2045@gmail.com>
Guten Tag "Mrs. Beate Heister" <chimaezecsonic@gmail.com>
[SPAM] RE "Mr. Azim" <marketing@crownregency.com>
Re: Greetings! "Joel P. Dimpkal"<lite@nsddns.org>
Your Email Has Won R950,000.00 From Powerball Lottery. katherine thorn <katherinethorn55@gmail.com>
Guten Tag "Mrs. Beate Heister" <raph43464@gmail.com>
Your Email Has Won R950,000.00 From Powerball Lottery. lotto drawyy <lottdrawyy23@gmail.com>
YOUR ATM CARD Office File <ddewgba@gmail.com>
Please Read Carefully. Jean-Jacque <support@codesign.ge>
(no subject) "nancsloanfirm02@gmail.com" <energo@mail.gov.kg>
Dear F r i e n d (sent from forged email address)
=?utf-8?b?UmU6U1VBIERPQcOHw4NPIERFIDQuODAwLjAwMCwwMCBFVVJPUw... test@carlandsoph.com
(no subject) mrs kristalina georgieva <littleairjohn1@gmail.com>
RE... GOOGLE <ebbinghousej@wattceg.com>
Guten Tag "Mrs. Beate Heister" <nuralawal550@gmail.com>
CONTACT ME!!! MR PHILIP ARMSTRONG <nikolaysinsov@gmail.com>
Consignment 2 trunk boxes "Mr. David Brown" <marietta@shisas.com>

286 entries -- last updated: 2022-10-06 15:25 UTC

Sender domains:

86.trillianpro.com (1)
acmemail.net (1), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (7)
bentogoncalves.rs.gov.br (1), beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
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eapholdings.lk (1), englandairports.com (1), evil.trillianpro.com (2)
fuck.trillianpro.com (5)
gmail.com (68)
hotmail.com (1)
iesa.com (1), imf.org (2), info.com (1), intolerant.trillianpro.com (1), iobox.se (2)
jcom.zaq.ne.jp (1), jeanmfogle.com (1), joeyrestaurants.com (1), junk.trillianpro.com (2), jzbgno.hospedagemweb.net (1)
kampery.com.hk (1), kv.npu.gov.ua (2)
lee.org (1), lneec.com (1)
mail.gov.kg (1), mephi.ru (1), mmawherehouse.com (1), momstouch.co.kr (1)
nafedbazaar.com (1), neojinn.net (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (1), nsddns.org (1), numinous.fm (1)
olives.com (1), optus.com.au (2), ot.ur.ru (1), outlook.com (1)
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saekisogo.co.jp (1), santarosa.rs.gov.br (1), sheldonisd.com (1), shisas.com (1), shithole.trillianpro.com (5), somisoft.com (1), state.gov (1), suckass.trillianpro.com (3), sweetandsassy.com (1)
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xxxxxxx.xxx (5)
yahoo.com (2), yy (1), yy.com (1)

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