419 Scam – Advance Fee / Fake Lottery Scam (2022-11-16)

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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.

=?utf-8?q?byli_jste_vybr=C3=A1ni=2C_abyste_obdr=C5=BEeli_=28... "Patrick and Frances Connolly Foundation" <accounts@bittel.in>
RE; Ukraine (sent from forged email address)
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amaronemrsmichelle999@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
=?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= treeone4@runmoreoficial.com.br
=?UTF-8?Q?POZV=C3=81NKA_DO_VELK=C3=89_SPOLE=C4=8CNOSTI_ILUMI... Illuminati <musarabiuinusa123@gmail.com>
URGENT RESPONSE !!! (sent from forged email address)
CONTACT Mr.Jerry Park for your atm card (sent from forged email address)
Good Day Sir/Madam (sent from forged email address)
(no subject) Pan Manuel Franco <info@promotion.com>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
Yours sincerely , (sent from forged email address)
Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
^*Donation With Love "Mr. Azim Hashim" <premjiiazimm@gmail.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
Dear Sir or Madam "Mrs.Mohaiyani Binti" <mohaiyanibinti@gmail.com>
LOAN OFFER FOR YOU "Henry M." <hep7483653@gmail.com>
(no subject) "David Mogan"<test@test.com>
Re. Due Process of your Compensation Benefits valued 1, 485,... (sent from forged email address)
I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLO... David Mogan <test@test.com>
GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <rawr78749@gmail.com>
Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... (sent from forged email address)
1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
Can I have your attention on this Transaction ???60 (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK " <test@comstar.ru>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. =?UTF-8?B?R3JlZXRpbmdzwqB0b8KgWW91wqBpbsKgdGhlwqBOYW1lwqBvZsKgT3VywqBsb3JkLA==?= <amaa19551@gmail.com>
PLEASE REPLY URGENTLY. $325,500,275.00 TRANSACTION. Official Message <nalubegafaust2@gmail.com>
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
Re: Review- "Frank Stockton" <info@padova.it>
Attention Christopher Asher Wray <imf6965@gmail.com>
FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Re:World Bank Switzerland Release Code:WBSZ82674 "Paul Lucas" <info@idola.net.id>
(no subject) Smith Isabella <peaceanyanwuchidimma@gmail.com>
I will be waiting to hear from you, Hamzak Wadrago <hamzak07wadrago@gmail.com>
=?utf-8?q?Dear_Lucky_winner=2C_Congratulation_Your_Email_has... ''FIFA World Cup Qatar 2022 ''<award@fifaworldcupnews.com>
Please Dear, I need your help to invest in your country, "Mrs. Aisha Gaddafi." <kehindedavies31@gmail.com>
DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
From U.S. Customs and Border Protection Commissioner "Troy S. Miller" <troym6715@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
my message... (sent from forged email address)
=?utf-8?q?dar_pro_v=C3=A1s?= "shane missler" <shanemxl@info.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Re: OK MY DEAR UPDATE ME ASAP JEEVAN PERERA <chinedubrandan@gmail.com>
(no subject) Smith Isabella <hafsatabdulakadir@gmail.com>
(no subject) Smith Isabella <obidozieik@gmail.com>
Pray for me always. Mrs Lisa Milner <mmilley567@gmail.com>
(no subject) Smith Isabella <omolaraomole7@gmail.com>
Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <lawanda@grapeland.com>
Business Proposal (sent from forged email address)
Hello. (sent from forged email address)
Dear Sir or Madam "Mrs. mohaiyanibinti" <mohaiyanibinti@gmail.com>
(no subject) Smith Isabella <kmavisky22@gmail.com>
(no subject) Smith Isabella <mojeedolarinde1@gmail.com>
HELLO DEAR PAYMENT UPDATES! "STANDARD CHARTERED standardchartered886@gmail.com" <aman98885090@gmail.com>
Congratulation CENTRAL BANK <nasihuyusufachauya@gmail.com>
FEDERAL RESERVE OFFICE OF THE IMF 1990 INTERNATIONAL MONETARY FUND <muazubellog@gmail.com>
This is about your payment fund ca-BNX (sent from forged email address)
=?utf-8?q?Dear_Lucky_winner=2C_Congratulation_Your_Email_has... ''FIFA World Cup Qatar 2022 ''<rebecca.cottrell2@hcahealthcare.co.uk>
Congratulation CENTRAL BANK <abdulkarimyuguda@gmail.com>
(no subject) Smith Isabella <judejethro122@gmail.com>
Investment Partnership Opportunity (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <ayeenmio34@gmail.com>
(no subject) Smith Isabella <obianochh@gmail.com>
Darlehen =?utf-8?Q?assist=C3=AAncia?= de webmail <victor.marin@ufrr.br>
FUNDS JAMES MARK <toluse7974@gmail.com>
ATTENTION MR FRED WALTERS <nangadashe@gmail.com>
ATTENTION MR FRED WALTERS <saheedsalamat20@gmail.com>
ATTENTION MR FRED WALTERS <abdullahielbarau@gmail.com>
ATTENTION MR FRED WALTERS <manbyenladongndam@gmail.com>
ATTENTION MR FRED WALTERS <echuinyongorim@gmail.com>
ATTENTION MR FRED WALTERS <sahabisulaiman700@gmail.com>
AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
$3,550,000.00 Kristine Wellenstein <forextraderbtc045@gmail.com>
=?utf-8?b?RD9sZcW+aXTDoSB6cHLDoXZhOyDigqwgMiwwMDAsMDAwJzAwIE... "Mr. William Kruger" <lwelker@grupogamma.com>
(no subject) Smith Isabella <yunusaaliyuranda@gmail.com>
=?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
(no subject) Smith Isabella <ahamaduhusseni707@gmail.com>
Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@citabria.co.jp>
Please can i have your attention "Mrs. Angela Benjamin" <az0973276@gmail.com>
Please can i have your attention "Mrs. Angela Benjamin" <diplomatalpinelogisticsinter@gmail.com>
EARN DAILY TRADING FOREX WITH AI WONG HUA<info@forextraders.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY..............q (sent from forged email address)
Please can i have your attention "Mrs. Angela Benjamin" <eurolinksecmy@gmail.com>
Attention: Approved Owner (sent from forged email address)
ATTENTION MR FRED WALTERS <zainabumohammed283@gmail.com>
ATTENTION MR FRED WALTERS <abdulazeezaishat049@gmail.com>
ATT "Alxender Gustova" <eln.haa@utahforest.com>
Good Morning, I am Maj.Ahmed O.Abdokamel an American Army cu... (sent from forged email address)
ATTENTION MR FRED WALTERS <imaobongimoh@gmail.com>
ATTENTION MR FRED WALTERS <nazeerkaka6699@gmail.com>
YOUR BENEFICIARY FUND MR ROB HOAK <robhoakhoak@gmail.com>
ATTENTION MR FRED WALTERS <aishaahmadjb@gmail.com>
Re: Onnittelut "MacKenzie Scott" <belinda@usefulaso.com>
ATTENTION MR FRED WALTERS <maryajakaiye9@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
RE-RELEASE OF YOUR FUND. (sent from forged email address)
YOUR BENEFICIARY FUND "Mr.Rob Hoak" <bdlsmdrabiu@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <esthermatt23@gmail.com>
For Payment of Your Fund (sent from forged email address)
YOUR BENEFICIARY FUND "Mr.Rob Hoak" <betbikat65@gmail.com>
DONATION REMINDER !!! "WARREN B. FOUNDATION"<info@buffett.org>
THIS MASSAGE IS RESPECTFUL YOURS Miss Wendy George <misswendygeorge@gmail.com>
185.254.196.197 (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <bt@ellegard.net>
(no subject) "RICHARD WAHL" <info@dinoperrucciphotography.com>
YOUR BENEFICIARY FUND MR ROB HOAK <mrjamesa10@gmail.com>
ATTENTION MR FRED WALTERS <abubakarhauwa8088@gmail.com>
Weill Cornell Medical Associates.. (sent from forged email address)
ATTENTION MR FRED WALTERS <ifydelight39@gmail.com>
ATTENTION MR FRED WALTERS <alijemilat549@gmail.com>
BUSINESS "Moon Jang" <countryclub@afamilystorage.com>
RE:@@!Ukraine "Mr. Dyakonov" <contact@initworksolutions.com>
RE: LET'S PARTNER IN THIS BUSINESS "Ms. Kyung Min Oh" <mr.sarunhomsi1960@gmail.com>
DEAR GOOD DAY "CAPT. VICTOR APPIAH" <victor.appiah424@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <schibuzor04@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <chanproseth.pak1@gmail.com>
Director ATM Department 24 (sent from forged email address)
THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <vitalie.florea@tuiasi.ro>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <smithpauluk16@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <royalbank1780@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <abbeybankuk740@gmail.com>
46.105.110.61 "Mrs. Farah" <info@noreply.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <gordonbenedictun@gmail.com>
Bless You (sent from abused email account)
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhart306@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhartuk32@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <zainabshamsunaahmed2020@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <sulemaniahmed81@gmail.com>
FIFA QATER 2022 AWARD "QATAR 2022" <info@banksepah.ir>
LOAN OFFER !!! "LISA ROBINSON" <accounts@bittel.in>
(no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
CAN I WORK WITH YOU? Online Post <intomowh19@gmail.com>
YOUR UNCLAIMED FUND ($800,000.00).. "Joe & Jess Thwaite." <joejess00js1@hotmail.com>
=?utf-8?Q?Spam?=
_Congratulations_ (sent from forged email address)
REPLY URGENTLY. Mr. William Chalmers <0107227@gmail.com>
YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
For your consideration. Colonel Eddy Kapend <chrisodili9@gmail.com>
Please Dear, I need your help to invest in your country, "Mrs. Aisha Al-Qaddafi" <chiefsamboonkpantaa@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
GREETING*** unitednationunesco@gmail.com
Donating <accounts@bittel.in>
=?iso-8859-2?Q?Dobr=FD_de=F2/Good_Day?= aaaaaaaaaaa aaaaaaaaaa <aaaaagdaaaaaaa@hotmail.com>
Attention: Beneficiary, "Mrs.Linda Tutu" <diplomatpacific156@gmail.com>
PEACE BE UNTO YOUR Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
NOTICE OF ONGOING INVESTIGATION Harold Dylan <mrsmelaniatrump158@gmail.com>
=?UTF-8?Q?Attn=3A_Beg=C3=BCnstigter?= Frau Susan Wei <officefilefilefilef@gmail.com>
BUSINESS PROPOSAL ALEKSANDER VICKTOR <jammiejamieson31@gmail.com>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <41017867@parisnanterre.fr>
Attention Beneficiary Mr Ronald Marcum <adrianjuliana002@gmail.com>
Garantiedarlehensangebot gilt jetzt kati@saargate.de
Stop all communication with them "$2.5M USD" <info@rina.org>
PAYMENT NOTICE OF YOUR FUND ATTENTION <noahalhajiegbunu@gmail.com>
GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
HSBC LONDON (sent from forged email address)
From Mrs. Edith Benson Mrs Edith Benson <edithbenson2021@hotmail.com>
Your Immediate Response is highly needed "Mr. Brian Moynihan" <details@info.com>
FINAL PAYMENT NOTIFICATION...(ACT FAST)! "Deborah L. Hayes." <info@tigernsafari.com>
Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
Respectfully, (sent from forged email address)
COMPENSATION COMPENSATION <donaldpainter7@gmail.com>
Your attention needed, Justicethomson <drjusticekelvin@gmail.com>
Hi Justice kelvin <drjusticekelvin@gmail.com>
New Reorder Nov 16th Richard Martins <sales56901@hotmail.com>
Re: May I send you a quote? marissa@rankbusiness.online
Herr Dieter Graschitz Ihr Ansprechpartner "My name is Mr. Dieter Graschitz" <ja1drappl.slm@ctd.tn.gov.in>
ATTENTION Mr Frank Dennis <agubitmore@gmail.com>
LUCKY WINNER (sent from forged email address)
FROM UCHE WILLIAM ESQ UCHE WILLIAM <robertmuller0010@gmail.com>
ATTENTION Mr Frank Dennis <officeworking1112345@gmail.com>
GUTE NACHRICHTEN "''Laura Spear''" <jackdean33368@gmail.com>
Hi, "Mr. Suvo Sarkar"
*****SPAM***** Good News To You Congratulions James Morrison <www.zzs.vn@gmail.com>
GOD IS WITH ME GOD IS WITH ME <aka.jose.epi@gmail.com>
OFFICE OF THE PAYMENT VERIFICATION PANEL "REPUBLIC OF SEYCHELLES" <info@usa.com>
Attention Michel Singbo <benjaminsabata1@gmail.com>
Re: Compensation (sent from forged email address)
LOAN OFFER !!! "GLOBAL FINANCIAL INC" <accounts@bittel.in>
=?UTF-8?Q?HYVI=C3=84_UUTISIA?= lkijuhytgb lkijuhytgb <lkijuhytgb@gmail.com>
Pray for me always. mary Milner <marymilner22@gmail.com>
=?UTF-8?Q?HYVI=C3=84_UUTISIA?= guarantee123 guarantee123 <gguarantee7@gmail.com>
Spendenangebot von 1.500.000,00 Warren E Buffett <hafsatmustaphaibrahim2021@gmail.com>
=?UTF-8?Q?HYVI=C3=84_UUTISIA?= Ckjhgtrfde Ckjhgtrfde <ckjhgtrfde@gmail.com>
Trust Loan offer and Project Funding (sent from forged email address)
URGENT RESPOND Mrs Elizabeth Edward <mrselizabethedward8@gmail.com>
OFFICIAL MESSAGE FROM THE BANK OF AMERICA Paul Donofrio <bullengr90@gmail.com>
1.560TH EuroMillionen (sent from forged email address)
Opportunity. "Mr. Abel Smith" <andia@andiapanama.org>
Confidential Message.. (sent from forged email address)
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
FUNDS JAMES MARK <benethchinonso40@gmail.com>
RE: Chuck Lehman - 16/11/2022 "Ofice Mail" <info@chuck-lehman.ca>
FUNDS "JAMES MARK,(3131)" <usmanismail2017@gmail.com>
Spende mavis@gmail.com
FUNDS JAMES MARK <edechristianaata9167@gmail.com>
FedEx Courier Company "Mr. James Frank" <shitanjohn@gmail.com>
FUNDS JAMES MARK <abubakarabdullahibare@gmail.com>

225 entries -- last updated: 2022-11-17 21:50 UTC

Sender domains:

afamilystorage.com (1), andiapanama.org (1)
banksepah.ir (2), bittel.in (4), buffett.org (1), bwmbumdes.com (1)
chuck-lehman.ca (1), citabria.co.jp (1), comstar.ru (1), ctd.tn.gov.in (1)
dinoperrucciphotography.com (1), dscb.in (1)
ellegard.net (1), evil.trillianpro.com (1)
fifaworldcupnews.com (1), forextraders.com (1)
gmail.com (108), grapeland.com (1), grupogamma.com (1)
hcahealthcare.co.uk (1), headley-capital.com (1), hotmail.com (4)
idola.net.id (1), imf.org (1), inbox.org (1), info.com (4), initworksolutions.com (1), intel.com (1), iobox.de (2)
j-mkt.top (1), jzbgno.hospedagemweb.net (1)
kalingahotel.com (2), keel.com.tw (1)
lottory.com (1)
mailbox.com (1), mx.trillianpro.com (1), mysmartstocks.com (1)
noreply.com (1)
padova.it (1), parisnanterre.fr (1), promotion.com (1)
rina.org (1)
s15328764.rootmaster.info (1), suckass.trillianpro.com (1)
test.com (2), tigernsafari.com (1), tuiasi.ro (1)
ufrr.br (1), usa.com (1), usefulaso.com (1), useless.trillianpro.com (1), utahforest.com (1)
waste-of-money.trillianpro.com (1)
xxxxxxx.xxx (3)
yahoo.com (1), yjidc.com (1), yy (1)

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