419 Scam – Advance Fee / Fake Lottery Scam (2022-11-15)

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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.

Ref: BUSINESS PROPOSAL/ WORK WITH ME/ AMBASSADOR IVONNE.. IVONNE JUEZ De BAKI <js549901@gmail.com>
CLAIMED YOUR APPROVED FUNDS $450M (sent from forged email address)
Greetings. (sent from forged email address)
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <sahabiliyau8@gmail.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
*****SPAM***** From Mr Richard Wahl 2 "Mr Richard Wahl" <info@lottory.com>
YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <usmanahmedenagi2004@gmail.com>
Weill Cornell Medical Associates.. (sent from forged email address)
YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <jonathanvictoria803@gmail.com>
(no subject) Smith Isabella <sixtuseze109@gmail.com>
YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <yusufmshuwa@gmail.com>
From Mr. Eric Howard. (sent from forged email address)
YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <asiyabasiru@gmail.com>
Project Financing (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Good Day Sir/Madam (sent from forged email address)
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK. (sent from forged email address)
REPLY URGENT "Alisher Usmanov" <info@imf.org>
Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
I HAVE GOOD NEWS FOR YOU ARAL MOGHADDAMI <aral.moghaddami@stu.ugurokullari.k12.tr>
Trust Loan offer and Project Funding with low (sent from forged email address)
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Urgent Attention. "Mr. Howard Graham Buffett." <ibedundidiamaka@gmail.com>
(no subject) "Edward L. Adamu"<briv@dongta.com>
Hello friend, Investment Proposal aleks@gmail.com
Hello "Alxender Gustova" <eln.haa@utahforest.com>
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <robertraymondcunningham@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL " Prince Alwaleed Bin Talal " <test@comstar.ru>
Good Day, Sir/Madam. (sent from abused email account)
åžƒåœ¾é‚®ä»¶ GOOD DAY (sent from forged email address)
NEED'S YOUR URGENT REPLY. "Mr. Souleymane Sawadogo" <1souleymanesawadogo@gmail.com>
Re: Susanne Klatten <lpse@pdamkotamalang.com>
YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
From Mr. Eric Howard. (sent from forged email address)
=?utf-8?b?YWZmw6Ryc2bDtnJzbGFn?= root@neco.com
Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
CONGRATULATION!URGENT REPLY "Rita K.Madine" <mrsgraceabraham1@gmail.com>
185.254.196.197 (sent from forged email address)
ATTENTION MR FRED WALTER <aminaibrahimh5@gmail.com>
ATTENTION MR FRED WALTERS <ibraheemt93@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
For Payment of Your Fund (sent from forged email address)
Final Undelivery E-mail Notice!!! Server Administrator<xxx@xxxxxxx.xxx>
ATTENTION MR FRED WALTERS <johnsonagbole@gmail.com>
ATTENTION MR FRED WALTERS <mosesnwabueze1960@gmail.com>
ATTENTION MR FRED WALTERS <adefidelis05@gmail.com>
ATTENTION MR FRED WALTERS <ameerlastcard001@gmail.com>
Good day, Betty Laboso <miss.yasmikarimah@gmail.com>
Let Us Claim This Fund together thomus abe <thomusabe@gmail.com>
TREAT AS MOST URGENT PLEASE Oniha Pat <mu3421327@gmail.com>
(no subject) "MacKenzie Scott" <belinda@usefulaso.com>
ATTENTION MR FRED WALTERS <grahambentley20@gmail.com>
ATTENTION MR FRED WALTERS <joyekeke10@gmail.com>
ATTENTION MR FRED WALTERS <onyedikachivivian570@gmail.com>
ATTENTION MR FRED WALTERS <queen.marissa57@gmail.com>
ATTENTION MR FRED WALTERS <ummahanishuaibualiyu@gmail.com>
ATTENTION MR FRED WALTERS <musaabdullahichrist@gmail.com>
ATTENTION MR FRED WALTERS <peterjohnoscar@gmail.com>
Re: May I send you a quote? marissa@rankbusiness.online
From Arthur! "Arthur Alan" <arthur1alan@mailfence.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
Apply For An Affordable Loan "METRO FINANCE" <ciscoworks@bankofbeirut.com.lb>
ATTENTION MR FRED WALTERS <charitynwabugo566@gmail.com>
ATTENTION MR FRED WALTERS <shedrackayuba33@gmail.com>
ATTENTION MR FRED WALTERS <gwerwuaemmanuel77@gmail.com>
ATTENTION MR FRED WALTERS <chichiokezie49@gmail.com>
ATTENTION MR FRED WALTERS <musaamusa584@gmail.com>
ATTENTION MR FRED WALTERS <abbakarmahammad984@gmail.com>
ATTENTION MR FRED WALTERS <vincentaudu98@gmail.com>
ATTENTION MR FRED WALTERS <piusjoeboy@gmail.com>
14/11/2022 "Carolyn Snow" <schmidt.eric121@gmail.com>
(no subject) Betty Laboso <abdoulfatao88@gmail.com>
Director ATM Department (sent from forged email address)
CONFIDENTIALITY NOTE "Marvin Carradine" <xx@yy.mangaloreuniversity.in>
GOOD NOWS DAVID CARL LEE <antoniomoore938@gmail.com>
Your parcel has been delivered (sent from forged email address)
ATTENTION MR FRED WALTERS <ozovehe1980@gmail.com>
ATTENTION MR FRED WALTERS <abdullahimohammed4975@gmail.com>
ATTENTION MR FRED WALTERS <amuazujby@gmail.com>
ATTENTION MR FRED WALTERS <ankopnenkan89@gmail.com>
ATTENTION MR FRED WALTERS <saadatuyusuf127@gmail.com>
(no subject) Susan Terry <susanprestamo1@gmail.com>
ATTENTION MR FRED WALTERS <gabbaikuyet2023@gmail.com>
RE Iryna Zakharova <iryna.zakharova@ngprague.cz>
ATTENTION MR FRED WALTERS <inuwaumar069@gmail.com>
RE <contact@sharenpick.com>
CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
ATTENTION MR FRED WALTERS <peteremebo123@gmail.com>
ATTENTION MR FRED WALTERS <tayemathew123@gmail.com>
ATTENTION MR FRED WALTERS <xainababdullahi3@gmail.com>
ATTENTION MR FRED WALTERS <tasiumohammed215@gmail.com>
=?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= treeone4@runmoreoficial.com.br
ATTENTION MR FRED WALTERS <momohjimohabdulmumuni173@gmail.com>
Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.com>
Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.comy>
ATTENTION (sent from abused email account)
ATTENTION MR FRED WALTERS <clementjoseph906@gmail.com>
ATTENTION MR FRED WALTERS <adebowalefunmilayo394@gmail.com>
ATTENTION MR FRED WALTERS <clementnicholas1996@gmail.com>
ATTENTION MR FRED WALTERS <hassanhasiya41@gmail.com>
ATTENTION MR FRED WALTERS <ainauhassan739@gmail.com>
RE: BUSINESS DEAL "Robert gingras" <office1@suncor.com>
US AMBASSADOR TO NIGERIA Hssjssh Kjxxjajs <hkjxxjajs@gmail.com>
ATTENTION MR FRED WALTERS <malamishehu2021@gmail.com>
LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
ATTENTION MR FRED WALTERS <rayyanatkaepy@gmail.com>
ATTENTION MR FRED WALTERS <abelikye@gmail.com>
ATTENTION MR FRED WALTERS <chucksakor23@gmail.com>
ATTENTION MR FRED WALTERS <ajibadenafisat97@gmail.com>
ATTENTION MR FRED WALTERS <habudauda06@gmail.com>
ATTENTION MR FRED WALTERS <iloritaiwo211@gmail.com>
RE,THIS MAIL IS FROM Dr.Khaled Ali. "Dr.Khaled Ali" <prof.williamse@gmail.com>
Investment Partnership Opportunity (sent from forged email address)
ATTENTION MR FRED WALTERS <mbkyara202@gmail.com>
ATTENTION MR FRED WALTERS <joramdavid750@gmail.com>
Good Luck sunday. "Mr. Abel Smith" <andia@andiapanama.org>
ATTENTION MR FRED WALTERS <solomonokechukwu800@gmail.com>
ATTENTION MR FRED WALTERS <ahamedh249@gmail.com>
ATTENTION MR FRED WALTERS <michaelsundays2022@gmail.com>
Dearly Beloved In Chris... (sent from forged email address)
Treat as urgent as possible engrmanuelavid@gmail.com
Payment Notification. "Troy S. Miller" <troym6715@gmail.com>
ATTENTION MR FRED WALTERS <alasirimojisola095@gmail.com>
ATTENTION MR FRED WALTERS <malamishehu2019@gmail.com>
ATTENTION MR FRED WALTERS <fatimamuhammadmusa05@gmail.com>
ATTENTION MR FRED WALTERS <umarishakugujam@gmail.com>
ATTENTION MR FRED WALTERS <gagaortyodzer@gmail.com>
ATTENTION MR FRED WALTERS <olahanflorence2002@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK " <test@comstar.ru>
Re. Due Process of your Compensation Benefits valued 1,485,0... (sent from forged email address)
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <eyiwumiadeola001@gmail.com>
Re: Review-- "Frank Stockton" <info@padova.it>
Attention! woodforestnationalbank <christophercaleb909@gmail.com>
CONFIDENTIAL(URGENT RESPONSE NEEDED) Mr.connolly <info@gmail.com>
ATTENTION MR FRED WALTERS <imaniarrafidi@gmail.com>
ATTENTION MR FRED WALTERS <abdulmumunimomohjimoh00@gmail.com>
ATTENTION MR FRED WALTERS <www.abrahamgift45@gmail.com>
*****SPAM***** YOUR URGENT ASSISTANCE IS NEEDED., "J.Okons" <test@jzbgno.hospedagemweb.net>
Quick confirm "Thiago Rodriguez-Lopez" <sean871@seoulsports.or.kr>
COMPENSATION! "Mrs. Elizabeth Philips " < info@f-h.lawyer>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <sunusiidrisbh@gmail.com>
BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
(no subject) pictures@jhf-china.org
Attention: Sole Beneficiary Customer's "Mr.Albert Mark" <odin@alicokuwait.com>
Confirm contract 9.4M (sent from forged email address)
Re:Greetings from Turkey (sent from forged email address)
NOTIFICATION "Ukraine Family" <helpukraine@price.ua>
ATTENTION MR FRED WALTERS <abdulsule15@gmail.com>
ATTENTION MR FRED WALTERS <lawrenceonyegbule@gmail.com>
ATTENTION MR FRED WALTERS <suliemanahmed43@gmail.com>
ATTENTION MR FRED WALTERS <am2834615@gmail.com>
Your fund release: (sent from forged email address)
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <tundesegun491@gmail.com>
ATTENTION MR FRED WALTERS <safiyaumar3242@gmail.com>
ATTENTION MR FRED WALTERS <safiyaumar228@gmail.com>
Respond now. Johnson King <postmaster@Exchange.tfap.com>
ATTENTION: YOUR FUNDS UNDER OUR CUSTODY. (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
$3,550,000.00 Kristine Wellenstein <davidstevenpope76@gmail.com>
$3,550,000.00 Kristine Wellenstein <davidstevenpope42@gmail.com>
DONATION (sent from abused email account)
SPECIAL LOAN OFFER RCS SA LOANS Pty Ltd <buz_pokcrb@orel-region.ru>
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <chukwuemekanmesoma2020@gmail.com>
Immediate Response Requested.. (sent from forged email address)
Dear Friend. (sent from forged email address)
This is Urgent (sent from forged email address)
hello Jerry <>
Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
YOUR CONSIGNMENT (sent from forged email address)
Attn: Beneficiary.. (sent from forged email address)
EMF: COV-0088044 Lisa hoffman <hoffmanservice02@gmail.com>
Job Offer "Kim" <mayor@ci.camden.nj.us>
GREAT NEWS Susanne <talita.jacote@redetv.com.br>
URGENT BUSINESS PLEASE! david lekota <davidlekota03@gmail.com>
[Spam] DONATION 2 "Mr Richard Wahl" <info@lotto.net>
CHARITY CARE Jane Mandy Banat <fajanabose@gmail.com>
CONTACT Mr.Jerry Park for your atm card (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@zfairs.com>
This Is Urgent Please43 (sent from forged email address)
Business Inquiry James Demba <jamesdiag1@outlook.com>
Greetings: "Christopher A. Wray" <lurwanulawaligora@gmail.com>
Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... David Mogan <ribu@seznam.cz>
=?utf-8?q?Potrebujete_nutne_pen=C3=ADze=2C_abyste_se_dostali... "24Hour Loan Service" <accounts@bittel.in>
=?utf-8?b?RD9sZcW+aXTDoSB6cHLDoXZhOyDigqwgMiwwMDAsMDAwJzAwIE... "Mr. William Kruger" <lwelker@grupogamma.com>
Trust You Can Help245 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
Kindly Reply Quickly31 (sent from forged email address)
UNICEF Charity Alert ! Mark <danam@starmail.cz>
COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK " <morad@esculap.pl>
=?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... Xu <webmaster@yjidc.com>
GOOD DEAR Emeka Damian <emekadamian2021@gmail.com>
Greetings: "Christopher A. Wray" <mecrypeter895@gmail.com>
{Spam!} info1@skypicture.com.my
POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <peteradah0070@gmail.com>
Hallo (sent from abused email account)
Relief package "Mr. Joe Thwaite" <vchibrikov@ipan.lublin.pl>
Yours sincerely , (sent from forged email address)
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <wesrdtyuf@gmail.com>
Dear Friend.. "Mr. Abdo Hussameddin" <anis.fakraoui@dgpr.tn>
=?utf-8?q?dar_pro_v=C3=A1s?= "shane missler" <shanem@info.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <ykjthrgefw@gmail.com>
{Spam?} RNLI <bappedalitbang@palangkaraya.go.id>
DEAR LUCKY WINNER Mr Richard Wahl <mail@bakhresa.net>
COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK"<test@comstar.ru>
RE "MRS. KRISTALINA GEORGIEVA" <williamschidi663@gmail.com>
HELLO Selim Hamza <selimhamza481@gmail.com>
=?UTF-8?B?RG9icsOpIHLDoW5vLCBtaWzDvSBwxZnDrWplbWNpLg==?= "Mr. John Havens" <hhuuggoothomas1@gmail.com>
=?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <kasdpaul@gmail.com>
Attention: Good Citizens Bar Michael Richard <mrsmelaniatrump158@gmail.com>
IMMEDIATE ATM CARD PAYMENT "ATM CENTRE"<jenifer@quantumcns.io>
YOUR CONSIGNMENT "Mr. James Dee" <ops@telecard.com.pk>
CONTACT TO CLAIM YOUR FUNDS JP MORGAN <nonsoide2@gmail.com>
Re: Greetings From Mrs. Melissa ... "Melissa Fatima"<test@netkey.at>
WE ARE VERY SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
ATTN: DEAR BENEFICIARY UBA BANK <powellmrjerome1@gmail.com>
CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <richardnwovueze112@gmail.com>
I am Mrs Alice Bryan, I am a USA citizen 48 years Old "Mrs. Alice Bryan" <INFO@PETRUS.UA>
ATM VISA CARD with DHL COURIER .And the card's value is $1.5... Mrs Jane Kane <rjosphine46@gmail.com>
=?UTF-8?Q?HYVI=C3=84_UUTISIA?= oronkaniomor oronkaniomor <oronkaniomor@gmail.com>
(no subject) katjafferson232@gmail.com
Hello Dear Ange Paul <gm05229604@gmail.com>
URGENT RESPONSE !!! (sent from forged email address)
(no subject) Smith Isabella <muhammadibrahimkatsina2019@gmail.com>
Private Message, "Mr. Mike Lemi Milla" <mikelemimilla23@gmail.com>
UNITED NATIONS DEVELOPMENT PROGRAMMED (UNDP). (sent from forged email address)
Dear Friend, (sent from forged email address)
power-ball lottery hr@alhussinifurniture.com
Re: Donation.... fesampaio@inmetro.gov.br
Your Total Money to received Through CASHIER CHECK is $ 1, 4... "MR.MIKE JOSE" <hgqad2799@gmail.com>
"Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <amisakande1@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <henrikinda22@gmail.com>
HI $10,000,000.00 DONATION FOR YOU. "Mr.Michael Bloomberg." <evebata80@gmail.com>
=?utf-8?q?dar_pro_v=C3=A1s?= "shane missler" <shanemxl@info.com>
FIFA QATER 2022 AWARD "QATAR 2022" <info@banksepah.ir>
^*Donation With Love "Mr. Azim Hashim" <premjiiazimm@gmail.com>
Confirm contract 9.4M (sent from forged email address)
=?iso-8859-1?Q?GESCH=C4FTSVORSCHLAG_!!?= "WILLIAM YUN" <sinprovence@secrel.com.br>
Re, Richard Wahl <judykarambo@gmail.com>
New Reorder Nov 15th Richard Martins <sales56901@outlook.com>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
RE MR UKA EZE <mssusanok2015@gmail.com>
Lieber Gewinner. orabankheadofficelometogo5 <xdyan116@gmail.com>
Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... (sent from forged email address)
RE MR UKA EZE <usacustomsborderprotection010@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <johnnyhannlero@gmail.com>
RE MR UKA EZE <mrukachikaezepaymentcommittee@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <dominichannlero85@gmail.com>
RE MR UKA EZE <msshronmcclendon@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <georgewellington399@gmail.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
Greetings: "Christopher A. Wray" <www.umoayaya@gmail.com>
RE; Ukraine (sent from forged email address)
(no subject) Smith Isabella <victoriaado94@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <faithseyi2017@gmail.com>
Darlehen Helmholtz Munich <victor.marin@ufrr.br>
=?UTF-8?B?0KLQtSDQv9C+0LfQtNGA0LDQstGD0LLQsNC8INCy0L4g0LjQvN... Vida Kuzman <dr.antonbartolo@gmail.com>
URGENT REPLY NEEDED FUND OFFICE <mo961648@gmail.com>

297 entries -- last updated: 2022-11-15 15:22 UTC

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