419 Scam – Advance Fee / Fake Lottery Scam (2022-10-07)

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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.

REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Business Proposal ...6-5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
it is very important.. (sent from forged email address)
CONTACT MR PETER CRUZ RIGHT NOW FOR YOUR DELIVERY. INFO@usa.net
RE... GOOGLE <ebbinghousej@wattceg.com>
Re "Thomas Yi" <nexus@yy>
Dear F r i e n d (sent from forged email address)
Re "Thomas Yi" <putri@yy.com>
GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
Hello "Fred Grenville" <hbrown@co.hinds.ms.us>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
Can i Trust You For This Project? (sent from forged email address)
Debt Reconciliation Committee) Central Bank "Dr. Kingsley Obiora" <alvesdani0074@gmail.com>
COMPENSATION PAYMENT FOR 2022 HEAD OFFICE <babawotc@gmail.com>
Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
COMPENSATION PAYMENT FOR 2022 HEAD OFFICE <abdulrazaqgbadamasiadedeji@gmail.com>
Investment Proposal Kate Mozzicarelli <client@interativasol.com.br>
RE... Azim <ebbinghousej@wattceg.com>
REPLY FOR MORE DETAILS (sent from forged email address)
COMPENSATION PAYMENT FOR 2022 HEAD OFFICE <yohannadavidshedua1994@gmail.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
ATTN: <info@bustomshisoa.com> BUSINESS PROPOSAL
=?utf-8?b?UMOUxb1JQ0tBIENPIFLDnUNITEUgRE8gMiBETsON?= info@gmail.com
Attention Beneficiary Mr Ronald Marcum <brixheiko07@gmail.com>
Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
WAITING TO HEAR FROM YOU "Jonathan Egobia," <test@jzbgno.hospedagemweb.net>
CAN WE USE THIS OPPORTUNITY 79. 212 "Mr. Jerry Johnson" <1stbank@bank.com>
SPENDE Carlos Smith <carlosesmith123412@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions" <temp@ot.ur.ru>
GET BACK TO ME (sent from forged email address)
DEAREST IN CHRIST!!! (sent from forged email address)
China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
I HAVE A DONATION FOR YOU: "Manuel Franco" <marketing@crownregency.com>
Can i Trust You For This Project? (sent from forged email address)
FOR YOUR ATTENTION // "Kristalina Georgieva" <ismailibrahimjega1@gmail.com>
URGENT RESPONS %100 Patricia Miller <patriciamillerderbunovich@gmail.com>
=?utf-8?B?U1BFTkRFIEbDnFIgU0lF?= Legal <legal@farouk.com>
The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
INFO (sent from forged email address)
Congratulation, the payment of your $5.5millionUSD has been ... (sent from forged email address)
For your kind information = Management. <bradley.wilks@pbmares.com>
[EXTERNAL EMAIL - USE CAUTION] Mr. Mark Lukunku <wendyarandas@sheldonisd.com>
Reply Please! "Bernard Leonard"<info@valet.com>
REEE....Hi Claudia Ribka Pasaribu <Claudia.Ribka@bni.co.id>
=?UTF-8?Q?D=C4=9ADICTV=C3=8D?= =?UTF-8?Q?pan=C3=AD_Patricie?= <office@stefing.rs>
WESTERN UNION MONEY TRANSFER NOTIFICATION: WESTERN UNION <westernpaul193@gmail.com>
GOOD NEWS (sent from forged email address)
RE:Dear winner45.155.170.28 (sent from forged email address)
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
INVESTMENT (sent from forged email address)
Your outstanding funds US$5.5Million transfer (sent from forged email address)
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <jamescorrigan229@gmail.com>
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
CHARITY PURPOSE (sent from forged email address)
Re: Compensation Gift.! Gary Johnson <abarabe.c@yahoo.com>

Re: addmin@idki.net.id
Re: All Victims Should Please Respond and hear A Good News m... (sent from forged email address)
5.189.179.211 "Mrs. clusterhead" <ceo@no-reply.net>
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
Change Of Ownership From Mr.RAINER HESSE of Germany Central Bank Of Nigeria <cbnnigeria006@gmail.com>
Guten Tag "Mrs. Beate Heister" <stellaenukora@gmail.com>
Dear F r i e n d (sent from forged email address)
HELLO *** unitednationunesco@gmail.com
Message.. "From:Dr.John Chan Cho Chark Hang Seng" <>
KIND ATENTION (sent from forged email address)
URGENT ATTENTIONN 51 (sent from forged email address)
Attention: Beneficiary, "Mr. Godwin Emefiele" <galiumar41@gmail.com>
Attention Sir (sent from forged email address)
Spende Spende <shingbejude@gmail.com>
Re:YOUR DONATION OF 4,800,000.00 EUROS test@carlandsoph.com
ATTENTION BENEFICIARY Access Bank Group <accessbankremittancedesk@gmail.com>
Spende Spende <adetayomoronfoye@gmail.com>
ATTENTION BENEFICIARY Access Bank Group <accessbnkpaymentdesk@gmail.com>
Message. (sent from forged email address)
=?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <harrydevante@gmail.com>
SPENDE SPENDE <fatimamuhammadsabo44@gmail.com>
SPENDE SPENDE <chisomonyeka6@gmail.com>
Mutual Benefit (sent from forged email address)
Business Proposal .... (sent from forged email address)
Re: KINGDOM INVESTMENT (sent from forged email address)
Humanitarian Donation Azim Hashim Premji <infodonor@saocarlos.sp.gov.br>
Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
YOU HAVE WON (sent from forged email address)
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <ndlazimziyanda@gmail.com>
General Inquiry! Hyosung Group <swapan@rupantar.org>
=?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <samir@csp.res.in>
Receipt Investment(AROI) "Leonard Mpele" <info@zeelogistics.net>
Reply Soon "Mr. William Chalmers" <da@uwakakuritsu.com>
Good Day lets work today william benson <sirwillybensonstchbnksa@gmail.com>
.....URGENT RESPONSE NEEDED PLEASE INDICATE INTEREST...... "Mr. Loenid" <mdjk051022@gmail.com>
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amrsmichelle24@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
FROM: Mr. Dan Zama Dan Zama <dnzama_21@outlook.com>
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amaronemrsmichelle999@gmail.com>
Urgent matters Prof Micko Bunc <inforparcia@gmail.com>
[SPAM] info (sent from forged email address)
Hello "Dr Paul Baker." <jameswesta45@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <njangimunyi15@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <amollokevin14@gmail.com>
(no subject) CHARITY DONATION <edson.filgueira@sap.ce.gov.br>
DONATION 10/07/22 ! (sent from forged email address)
ACKNOWLEDGE RECEIPT OF MY MAIL "Mr.James Donald" <susanmorris445@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <rebeccawanjiru166@gmail.com>
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Koki Kithome <kokikithome9@gmail.com>
Donation Fund "Mr. Charles Feeney" <adekunlesamuel6039@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <lizawuor84@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= stefano pessina <lilianmoraa7894@gmail.com>
[EXTERNAL EMAIL - USE CAUTION] Notice of Delivery Post Office Mail <wendyarandas@sheldonisd.com>
I GREET YOU BRODA CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
Business Proposal ..... Can.66/50 Dr.Ken Obiorah. <accdeptfedminofagricnig6@gmail.com>
Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
MY REGARDS TO YOU stephen mensah <mensahstephen934@gmail.com>
ATTENION SIR/MA katerina william <willamollson@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <o4kuy2op1@jcom.zaq.ne.jp>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <ertyutrdfg@gmail.com>
ATTENION SIR/MA katerina william <mgbeajuojudith@gmail.com>
ATTENION SIR/MA katerina william <muhammadkabir4mk@gmail.com>
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
PLEASE I NEED YOUR HELP "Mr. Handase Ebbe" <haandase01@gmail.com>
(no subject) Phillip Chippewa <edson.filgueira@sap.ce.gov.br>
GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
Best regards! Mr John Kofi <onlyone@your-onlyone.co.jp>
Dear Friend, Aisha Gaddafi <a.g.venture12345@gmail.com>
Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv9@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
RE NICE TO MEET YOU? (sent from forged email address)
Good day. "Mr. James Brown" <info@nymann.dk>
Dear Friend, Aisha Gaddafi <success.umueke@gmail.com>
Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv13@gmail.com>
Attention Robbert Fredrick <missfelicia6655@gmail.com>
PLEASE I NEED YOUR HELP "Mr. Handase Ebbe" <hhaandase011@gmail.com>
my subject AOIASHIVAJINAGAR@correo.fundacionhomi.org.co
URGENT RESPOND. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
GOOD NEWS (sent from forged email address)
Hello Dear "Mrs. Anne Adolf" <anadolf@outlook.fr>
My regards to you James Donald <donaldaaj7@gmail.com>
Dear Friend, Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <johnnyhannlero@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <umarabdullahijby003@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <mannrurabiumusadbt@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <georgewellington399@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <joelmicky9@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <omereberechy@gmail.com>
Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <info@usa.com>
Dear Friend, Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
=?utf-8?Q?X-Spam=3A?=
Dear winner186 "Mr.Richard Wahl" <test@central.mercfresh.com>
My Offer ibrahimaliu <mustaqaab05@gmail.com>
SHIPMENT MR DAVID MORRIS <oa280114@gmail.com>
SHIPMENT MR DAVID MORRIS <abudaleeb6005@gmail.com>
SHIPMENT MR DAVID MORRIS <abelbeautystar@gmail.com>
SHIPMENT MR DAVID MORRIS <vintagesani345@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <dahirutankoawe55@gmail.com>
As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Dear F r i e n d (sent from forged email address)
SHIPMENT MR DAVID MORRIS <salihuvinde@gmail.com>
JUST A REMINDER Ms Sanderlin Johnson <crownplazahotels92@gmail.com>
[For Your Info...] "Jennifer Ahsan" <rita_graham20@outlook.com>
SHIPMENT MR DAVID MORRIS <kadijat600@gmail.com>
Online George Benson <georgebenson2424@gmail.com>
can you handle this? (sent from forged email address)
SHIPMENT MR DAVID MORRIS <milienweilo@gmail.com>
SHIPMENT MR DAVID MORRIS <lateefayoola34@gmail.com>
URGENT REPLY NEEDED AND CONFIDENTIAL "Mr. CLARAMANUEL" <clarajuanmanuel@yandex.com>
SHIPMENT MR DAVID MORRIS <idowu6347@gmail.com>
SHIPMENT MR DAVID MORRIS <aspergyola@gmail.com>
SHIPMENT MR DAVID MORRIS <aminulawanumar5983@gmail.com>
Hello Dear. (sent from forged email address)
SHIPMENT MR DAVID MORRIS <nasirufaridah@gmail.com>

INSTRUCTION TO RELEASE YOUR UNPAID FUND(1968). "Ms.Kristalina Georgieva" <fatimamusa76435156@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
( I.M.F ) Head Office "kristalina goergieva" <notice@fuse.net>
ELEGRAPHIC TRANSFER NOTICE.!! (sent from forged email address)
Dear winner officeremittance <bilaljoel39@gmail.com>
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <mrsmichellea232@gmail.com>

240 entries -- last updated: 2022-10-07 15:19 UTC

Sender domains:

163.com (1)
86.trillianpro.com (2)
amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
backbuero.de (1), bank.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bni.co.id (1), burnmoney.trillianpro.com (2), bustomshisoa.com (2)
central.mercfresh.com (1), co.hinds.ms.us (1), crownregency.com (1), csp.res.in (1)
emailitis.com (1), emg-ents.com (1)
farouk.com (1), fuck.trillianpro.com (1), fuse.net (1)
gccwired.com (1), gmail.com (85)
imf.org (1), interativasol.com.br (1), intolerant.trillianpro.com (1)
jcom.zaq.ne.jp (1), junk.trillianpro.com (2), jzbgno.hospedagemweb.net (1)
minneapolisparks.org (1), minoc.com (1)
no-reply.net (1), nymann.dk (1)
olives.com (1), ot.ur.ru (1), outlook.com (2), outlook.fr (1)
pbmares.com (1), pointless.trillianpro.com (1)
qkstream.com (3)
refund.trillianpro.com (2), regret.trillianpro.com (1), rupantar.org (1)
saocarlos.sp.gov.br (2), sap.ce.gov.br (2), sheldonisd.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (4), stefing.rs (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
unreliable.trillianpro.com (5), unstable.trillianpro.com (3), usa.com (1), uwakakuritsu.com (1)
valet.com (1)
wattceg.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (1)
x.trillianpro.com (1), xxxxxxx.xxx (4)
yahoo.com (1), yandex.com (1), your-onlyone.co.jp (1), yy (1), yy.com (1)
zeelogistics.net (1)

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