419 Scam – Advance Fee / Fake Lottery Scam (2022-11-07)

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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.

THIS IS POST OFFICE DELIVERY COMPANY 187.217.99.94 MISS JULIET BAKER <amv002@daum.net>
From PNC BANK: Email Us Now. "Mr. Frank Coleman" <info@bank.org>
Reply ASAP (Urgent). (sent from forged email address)
Trust Loan offer and Project Funding with low % (sent from forged email address)
GREAT NEWS Susanne <accounts@bittel.in>
Re: Susanne Klatten <accounts@bittel.in>
NOTICE OF YOUR UNDELIVERED AND UNCLAIMED PACKAGE Kevin McDermott <kevinmcdermott147@gmail.com>
ATM Card Delivery. Michael Boehly <troym6715@gmail.com>
Uk Lotto.......... (sent from forged email address)
2% Personal and Business Loans (sent from forged email address)
BEST REGARDS (sent from forged email address)
Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <info@ecdrc.net>
Re: Kindly get back to me xae.cas@tempresslimited.com
YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT 187.217.99.94 MISS JANE FRASER <info9000@daum.net>
Congratulations, your email address won $$2,500,000.00 USD. "Donation Fund." <kobusingyejoyk@gmail.com>
Bestätigen Sie den Erhalt dieser Benachrichtigung (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
(no subject) "David Moore." <palesak@fscogta.gov.za>
Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
Trust Loan offer and Project Funding "Mr. Managing Director" <viethan@fpt.vn>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Offrir "Haskel" <info@ace-armenia.com>
Covid-19 Financial Support. "Mr. Amancio Ortega" <correo@protege.cll>
YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <stjmannn@gmail.com>
2.000.000,00 Euro (sent from abused email account)
INFO (sent from forged email address)
RE Jerry M<>
Hi Reuben Kent <nagata2@armbrains.jp>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL " Prince Alwaleed Bin Talal " <morad@esculap.pl>
DONATION 1 "Mr Richard Wahl" <info@lotto.net>
Attention Doris Muller<doris@cfca.com.cn>
Good Day. "Mrs.Talia Adisa" <info@talia.org>
Dear Friend Reuben Kent <GLC@bell-group.co.jp>
DEDUCTION COMMITTEE - FUND. Dr Jude Solomon
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
Compliment of the day! Natalka Evanko<info@sunshineagriequipment.com>
spende von 2,000,000 euro "patrick connoly" <info@info.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <auwalsayyadi4@gmail.com>
GREETINGS FROM FRANCE( URGENT ) Solomon Mensah <cesadela10@gmail.com>
You won $3.500,000.00 "Mr.George" <geor@optus.com.au>
MTCN ROBERT J STEPHENS <robertjstephens08@gmail.com>
Do not find this mail as a junk mail Philip Jecob <onuohaj88@gmail.com>
Important. (A Repeat) "Mr. Thulani Mambo " <contaccto@jvision.cl>
Business Financing "Mr. Michael Williams" <dispatcher@ptncs.co.id>
Attention: Email Account Holder alexander@vw-webmail.de "LotteryUSA" <sam@synergita.net>
Greetings to you. GLOBAL ASSURANCE INVESTMENT CAPITAL LTD <webmaster@yjidc.com>
Re: Donation , "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
Your Long overdue Payment. "Mr,JAMES MARK" <auwaljibrin129@gmail.com>
FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
my message... (sent from forged email address)
ATTENTION: BENEFICIARY. (sent from forged email address)
CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <charleskoch905@gmail.com>
(no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
(no subject) Dr Steven Strickland <nikolo777@abv.bg>
Angolan Crude Oil Partnership!!jam (sent from forged email address)
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <altineabubakar95@gmail.com>
GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
Spenden/donation "Nicolas Berggruen" <""@great.ufc.br>
INQUIRY "ENGEL CZ sro" <palesak@fscogta.gov.za>
Get back to me !!! Wally Adeyemo <sqladmin@savezone.co.kr>
Trust Loan offer and Project Funding "Director" <vanitchanun.ch@thaidnt.com>
Mrs.Kristalina Georgieva "Mrs.Kristalina Georgieva" <idrissamson752@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <nchisom130@gmail.com>
Hello ! "Jennifer Ahsan" <rita_graham20@outlook.com>
Re: With Due Respect. (sent from forged email address)
Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... (sent from forged email address)
(no subject) Mrs Chinalo Ezenna <infoffiice0004@gmail.com>
Director ATM Department (sent from forged email address)
YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
Ref.: Transfer Payment Approval Notice. smtp (sent from forged email address)
ATM card payment "Mr.Paul William" <paulwia02@hotmail.com>
(no subject) Director of Accountant of Central Bank of Nigeria <mas@victo.com.tw>
TOP HEADLINE: Tesla's Elon Musk revealed TeslaCoin TeslaCoin | Vista <sales@dd-biz.top>
Final Notification "QF FOUNDATION" <admin@whitemails.link>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
Ref: Transfer Payment Approval Notice. "Mr Raymond Puto" <info@dree.com>
Director ATM Department (sent from forged email address)
International Monetary Fund. (I.M.F)(444) IMF OFFICE <basseyvero23@gmail.com>
Your parcel has been delivered. (sent from forged email address)
I await your reply info@stb.org
CAN YOU BE TRUSTED? (sent from abused email account)
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <ksmg@tssolution.ru>
RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <ntara.sima1010@gmail.com>
Loan for your Business / Transactions Sun Loan Company <ebrimafall881@gmail.com>
Re. Due Process of your Compensation Benefits valued 1,485,0... (sent from forged email address)
FROM WDRC WDRC
Mr.Ali. (sent from forged email address)
Funding Carlos Franklin Andres<info@sws-berlin.de>
Dear Friend "Mr Jackson Chukwuyem Ryan" <info@usa.com>
Ref: About Your Funds Transfer "Joe-Jess-Thwaite" <cs831426@gmail.com>
SPPED EXPRESS DELIVERY NOTIFICATION "Mr. James Moore" <info@speed.org>
PAYMENT RELEASE ADVICE-- (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
(no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
MEGA PROJECTS FUNDING Mr John <mrmichaelporter751@gmail.com>
REPLY,,.....7/11/2022 (sent from forged email address)
GREAT NEWS Susanne <zahid@sa.lviv.ua>
Re: Your Package For Delivery (sent from forged email address)
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
Business Proposal John Wilson <makhh059@outlook.com>
Uk Lotto.......... (sent from forged email address)
SWIFT RESPOND Mrs Bill Chantal <danielednar@gmail.com>
SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
I HAVE A DONATION FOR YOU: Manuel Franco <promocja@as-messe.pl>
DONATION (sent from abused email account)
Spende Garry Myles <pop.pull300@gmail.com>
^Eur Spende "Mr. Tom Crist" <amerchan@e-bolivar.gob.ve>
Good News "Mr. Boyvan Dendungen" <marizeforte@decorfort.com>
YOUR ABANDON PACKAGES ...... 45 Mom " MS LYNN STANLEY " <morad@esculap.pl>
Business Interest (sent from forged email address)
I will be waiting to hear from you, Hamzak Wadrago <hazatzongo@gmail.com>
=?utf-8?Q?=D0=91=D0=B0=D0=B7=D1=8B_=D0=B4=D0=B0=D0=BD=D0=BD=... xxx@xxxxxxx.xxx
Re: Change of ownership alert... (sent from forged email address)
Please Reply Bar. Kevin Doran<bar.kevin.l@outlook.com>
time this fund Corde Deborah <cordedeborah@gmail.com>
Greetings.103.248.146.154 "His Majesty Charles III " <info@uk.org>
Hello friend, Investment Proposal aleks@gmail.com
Your outstanding funds US$5.5Million transfer (sent from forged email address)
PLEASE I NEED YOUR HELP "Mr. Handase Ebbe" <haandase01@gmail.com>
I have a proposal for you "capt john" <kimmy@splendid.hk>
I have a proposal for you capt john <ddpar@filewood.snu.ac.kr>
[FINANCIAL FUNDING...] (sent from forged email address)
My best wishes powell andrew <pa6803079@gmail.com>
TRY GET BACK TO US. HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
Sehr geehrter Herr/Ma Maria Elisabeth Schaeffler <elizarosewats@gmail.com>
My Dearest Friend Richard Calvin <lindaclive141@gmail.com>
MTCN is: 9917462520 Mr David Frink <mribrahimlamordeexecutivechair@gmail.com>
So I am seeking your cooperation williams amposah <amposahwilliams973@gmail.com>
I need your urgent response! "Mr. Don Baker" <donminicbaker@gmail.com>
Humanitarian Assistance (sent from forged email address)
Payment ...Reply! Notification <info@worldbank.org>
ILLUMINATI BROTHERHOOD ILLUMINATI <faridaadamufak080@gmail.com>
ILLUMINATI BROTHERHOOD ILLUMINATI <arabiatu818@gmail.com>
Dear Customer Federal Reserve Bank <patricejohnson073@gmail.com>
Dear Friend,//? "Jide Owomida, Esq" <info@usa.org>
WITH DUE RESPECT limda cliford <limdaclifford75@gmail.com>
WITH DUE RESPECT limda clifford <limdaclifford65@gmail.com>
FROM UCHE WILLIAM ESQ UCHE WILLIAM <robertmuller001@gmail.com>
BUSINESS PROPOSAL Joe kosi <kosi200kosi@gmail.com>
ZakiF Ban.241 "ZakiF Ban"<tatssa@taratelco.com>
FROM UCHE WILLIAM ESQ UCHE WILLIAM <robertmuller0010@gmail.com>
Again, please respond to our previous email. "Henrick Carlson." <celumelu11111@gmail.com>
1,500,000,00 Euro maria elizabeth shaeffler <ejimoforjudah4@gmail.com>
Attention: Beneficiary. James Earl <dhs.org2017@gmail.com>
I Solicit For Your Assistance SELINA ROMAN <salinasromans@gmail.com>
PAYMENT NOTIFICATION!!! "Mr. Tony Adamu" <INFO@LEE.ORG>
Thus congratulations..... (sent from forged email address)
A lire sur UNA 77 - L'aide =?ISO-8859-1?Q?=E0=20domicile=20e... ptfser@gmail.com
(no subject) "Ms.Amaira Singh" <mrs.amaira.singh@gmail.com>
Good news "Mr. Charles Feeney" <xx@yy>
Attention: Email Account Holder ezaeaz@fezf.fr LotteryUSA <enrique_giraldez@artear.com.ar>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION FUNDS <janehailey82@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION FUNDS <okwor4onyinye@gmail.com>
(no subject) george brown <eddywilliam0002@gmail.com>
Attention Your US5000 Pick-Up (MTCN) is:9917462520 office file <sc910360@gmail.com>
BUSINESS PROPOSAL! (sent from forged email address)
ILLUMINATI BROTHERHOOD ILLUMINATI <balagaladima46@gmail.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
THIS MASSAGE IS RESPECTFUL YOURS Miss Wendy George <misswendygeorge@gmail.com>
Funds Next Of Kin Beneficiary Enquiry fghcgfghhbn dfghjkljhvb <jhgfdfghjkvcxcvb@hotmail.com>
ILLUMINATI BROTHERHOOD ILLUMINATI <zarausman571@gmail.com>
Transfer Order of $450,000 USD Monica Nolan <qe24470@gmail.com>
ILLUMINATI BROTHERHOOD ILLUMINATI <mansurzarumi77@gmail.com>
=?UTF-8?B?Z2zDvGNrbGljaGVy?= Charles Feeney <tayebsouami0@gmail.com>
$12,000,000,000.00 USD Payment notification from Royal Bank ... David I Mckay CEO <wfsbank212@gmail.com>
Spende Lisa Robinson <marugithua@gmail.com>
ILLUMINATI BROTHERHOOD ILLUMINATI <fatimadauda20201@gmail.com>
Dear Friend (sent from forged email address)
YOUR CONSIGNMENT "Mr. James Dee" <dsf@microsoft.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION FUNDS <ukusejoseph222@gmail.com>
CONTACT BANK ATM CARD CENTER ASAP. "Mrs.Joy Jonson" <Mrs.JoyJonson@appliedinsight.com>

191 entries -- last updated: 2022-11-07 15:18 UTC

Sender domains:

abv.bg (1), ace-armenia.com (1), aol.com (2), appliedinsight.com (1), armbrains.jp (1), artear.com.ar (1), as-messe.pl (1), astrophysicsme.com (1)
bank.org (1), bell-group.co.jp (1), bittel.in (2)
cfca.com.cn (1), cinematajrobi.ir (1)
daum.net (2), dd-biz.top (1), decorfort.com (1), dree.com (1)
e-bolivar.gob.ve (1), ecdrc.net (1), el-nacional.com (2), esculap.pl (2)
filewood.snu.ac.kr (1), fpt.vn (1), fscogta.gov.za (2)
gmail.com (59), great.ufc.br (1)
headley-capital.com (1), hotmail.com (2)
inbaby-hk.com (2), indamail.hu (1), info.com (3), intel.com (1)
jvision.cl (1)
lee.org (1), lotto.net (1)
microsoft.com (1)
optus.com.au (1), outlook.com (3)
pdamkotamalang.com (1), protege.cll (1), ptncs.co.id (2)
sa.lviv.ua (1), savezone.co.kr (1), smart-trans.com.hk (1), speed.org (1), splendid.hk (1), sunshineagriequipment.com (1), sws-berlin.de (1), synergita.net (1)
talia.org (1), taratelco.com (1), telenodo (1), thaidnt.com (1), tssolution.ru (1)
uk.org (1), usa.com (1), usa.org (1)
victo.com.tw (1)
whitemails.link (1), worldbank.org (1)
xxxxxxx.xxx (5)
yjidc.com (1), yy (1)

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