419 Scam – Advance Fee / Fake Lottery Scam (2022-11-17)

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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.

LOAN OFFER !!! "GLOBAL FINANCIAL INC" <accounts@bittel.in>
From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <johnson.pasoum@gmail.com>
HELLO "Alxender Gustova" <eln.haa@utahforest.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Confidential Message.. (sent from forged email address)
GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
We apologize for the delayed (sent from forged email address)
FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
1.560TH EuroMillionen (sent from forged email address)
re! "Arthur Alan" <arthur1alan@mailfence.com>
18 991 674 $ root@neco.com
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
=?UTF-8?B?UGFsanUgw7VubmUh?= "Google Team" <upload@luopan.com>
Respectfully....5 Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <emmanuelbala019@gmail.com>
Your Telecom "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Your Fund Is Ready 16/11/2022 (sent from forged email address)
Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <victoriaada281@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <asamaumuhammad88@gmail.com>
RE:@@!Ukraine "Mr. Dyakonov" <contact@initworksolutions.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <bakarimuhammad77@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <odeyferdinand3@gmail.com>
Dear Friend, (sent from forged email address)
LETTER OF COMPENSATION, (sent from forged email address)
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
Re "Barrister.James Chacha" <offidesk44@gmail.com>
CONFIDENTIAL REQUEST Mohammed <bathricemill2@gmail.com>
Voicemail received from (908)-5587-****(0.25s) on est 500
... "xxxxx.xxx"
<xxx@xxxxxxx.xxx>
Your Unclaimed Payment (sent from forged email address)
Liebe(r) Preis-Gewinner/in "Dr. Jeffery Wilson" <nuraumar1521@gmail.com>
Kindly get back to me. 192 (sent from forged email address)
Your fund transfer: (sent from forged email address)
Hello Felicitas Lopez <felyloupez@gmail.com>
ATTENTION MR FRED WALTERS <faizaumar6699@gmail.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
Reply back (sent from forged email address)
46.105.110.61 "Mrs. farah" <info@noreply.com>
Dear Lucky Winner, Fedex Courier Service<info@uas.org>
(no subject) Mariana Joubert <marianajoubert8@gmail.com>
=?utf-8?B?TmV3IFRlc3QgTWVzc2FnZSAoRGVwb3NpdCBJbnZvaWNlKQ==?= =?utf-8?B?c25hamhic2M=?= <snajhbsc@officeora.co>
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
(no subject) "Mr. Manuel Franco" <info@franco.com>
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
ATTENTION MR FRED WALTERS <zeesarkimlf@gmail.com>
URGENT RESPONSE !!! (sent from forged email address)
For your consideration. Colonel Eddy Kapend <mr.robokoro@gmail.com>
BUSINESS PROPOSAL Mikhail Fridman <rukhkhanshah792@gmail.com>
RE; Ukraine (sent from forged email address)
Scams on the Net =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
BUSINESS PROPOSAL Mikhail Fridman <dr.phil01mcgraw@gmail.com>
RESPOND NOW PLEASE. Colonel Eddy Kapend <zanokwu@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <ukponosabbath@gmail.com>
OFFICIAL MESSAGE FROM THE BANK OF AMERICA Paul Donofrio <jaquelinetrivino8@gmail.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
FIFA QATER 2022 AWARD "QATER 2022" <info@banksepah.ir>
GREAT NEWS Susanne <belinda@usefulaso.com>
HI $10,000,000.00 DONATION FOR YOU. "Michael Bloomberg." <emeuee2018@gmail.com>
Donation "Team Elon Musk" <call@aspress.com.sg>
HI $10,000,000.00 DONATION FOR YOU. "Michael Bloomberg." <turyakiramartin@gmail.com>
ATTENTION MR FRED WALTERS <goodnessoviezibe2022@gmail.com>
ATTENTION MR FRED WALTERS <aishahamidgoje@gmail.com>
ATTENTION MR FRED WALTERS <adelekan2018@gmail.com>
Welcome To Bank Of America Headquarters "Welcome To Bank Of America Headquarters." <lantanasadiq607@gmail.com>
Stop all communication with them "$2.5M USD" <info@rina.org>
(no subject) "From:Mr.Luka Chachibaia"<lmrlukachachibaiaa@gmail.com>
ATTENTION!! United Nations Compensation <aminuabdullahiidris4@gmail.com>
GREETINGS TO YOU (sent from forged email address)
(no subject) pan Manuel Franco <info@franco.com>
Assist/Gutten Tag (sent from forged email address)
ATTENTION MR FRED WALTERS <isahsulaimandalhat@gmail.com>
BLESS YOU! (sent from abused email account)
Your outstanding funds US$5.5Million transfer (sent from forged email address)
ATTENTION MR FRED WALTERS <johnijegwuegbe@gmail.com>
ATTENTION MR FRED WALTERS <danielalechenu88@gmail.com>
ATTENTION MR FRED WALTERS <sakakayode1988@gmail.com>
ATTENTION MR FRED WALTERS <stellachinaka4real@gmail.com>
ATTENTION MR FRED WALTERS <ismailharunabojude@gmail.com>
ATTENTION MR FRED WALTERS <aishatuhamza395@gmail.com>
ATTENTION MR FRED WALTERS <samueludu11@gmail.com>
ATTENTION MR FRED WALTERS <elijonah58@gmail.com>
ATTENTION MR FRED WALTERS <abdulrahamanmmadaki@gmail.com>
ATTENTION MR FRED WALTERS <austnejustinah@gmail.com>
ATTENTION MR FRED WALTERS <081386904vu@gmail.com>
ATTENTION MR FRED WALTERS <munauwarayusif@gmail.com>
ATTENTION MR FRED WALTERS <globalcourierservice50@gmail.com>
ATTENTION MR FRED WALTERS <awwalidiris2019@gmail.com>
ATTENTION MR FRED WALTERS <morontonuseyi200@gmail.com>
ATTENTION MR FRED WALTERS <ameerlastcard001@gmail.com>
ATTENTION MR FRED WALTERS <wewelucky66@gmail.com>
ATTENTION MR FRED WALTER <aminaibrahimh5@gmail.com>
ATTENTION MR FRED WALTERS <ibraheemt93@gmail.com>
ATTENTION MR FRED WALTERS <yunusagalapai@gmail.com>
ATTENTION MR FRED WALTERS <luckyblessingiyafekhe@gmail.com>
ATTENTION BENEFICIARY "ATTENTION BENEFICIARY." <usmanabdullahi8653@gmail.com>
ATTENTION MR FRED WALTERS <garbamunkatafida@gmail.com>
ATTENTION MR FRED WALTERS <musaabdullahichrist@gmail.com>
=?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... Xu <webmaster@yjidc.com>
EARN DAILY TRADING FOREX WITH AI WONG HUA<info@forextraders.com>
ATTENTION MR FRED WALTERS <peterjohnoscar@gmail.com>
ATTENTION MR FRED WALTERS <faisalfigo82@gmail.com>
ATTENTION MR FRED WALTERS <mosesnwabueze1960@gmail.com>
ATTENTION MR FRED WALTERS <adefidelis05@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
YOUR INFORMATION IS NEEDED TO PROCEED..... FIFA WORLD CUP 2022 <infooffice555vault@gmail.com>
Response Requested.. (sent from forged email address)
lottory "Mr Richard Wahl" <info@lo.com>
Director ATM Department 30 (sent from forged email address)
ATTENTION MR FRED WALTERS <vincentaudu98@gmail.com>
ATTENTION MR FRED WALTERS <piusjoeboy@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: BENEFICIARY. (sent from forged email address)
Dear Winner (sent from forged email address)
OFFICE OF THE PAYMENT VERIFICATION PANEL "REPUBLIC OF SEYCHELLES" <info@usa.com>
SCAMMED VICTIM USD1 MILLION BENEFICIARY..............a (sent from forged email address)
LOAN "Mr. X" <xx@yy>
RE Jerry W<>
Information For You!!! Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
Business Inquiry (sent from forged email address)
Herr Dieter Graschitz Ihr Ansprechpartner "My name is Mr. Dieter Graschitz" <ja1drappl.slm@ctd.tn.gov.in>
LUCKY WINNER (sent from forged email address)
=?iso-8859-1?Q?GESCH=C4FTSVORSCHLAG_!!?= "WILLIAM YUN" <sinprovence@secrel.com.br>
Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
Re: DECEMBER BUSINESS.. student@prime-tt.com
Re: Director-Paymaster 200. 106 "IMF INTERNATIONAL MONITORY FUND COMPENSATION COMMISSION" <info@us.org>
CONGRATULATIONS (sent from forged email address)
Dear Winner Jessica Gilbato <webmaster@yjidc.com>
After serious thoughts, my decision (sent from forged email address)
1,500,000,00 Euro maria elizabeth shaeffler <ejimoforjudah4@gmail.com>
Boze Narodzenie Darowizna dla Ciebie "Mavis Sittler Wanczykg" <emusica@barbastro.eu>
You Compensation Funds. Investigations Department <mmrzaeewd1@gmail.com>
For Payment of Your Fund (sent from forged email address)
FUND RELEASE "Troy S. Miller" <troym6715@gmail.com>
Re; WILLIAM YUN <williamyun112@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
INVESTMENT (sent from forged email address)
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
(no subject) Wolverine FLL CLUB <aligarba489@gmail.com>
Remain blessed MRS ELIZABETH JOHNSON <Hllaryeiuhousamiqecc@outlook.com>
(no subject) "Mary Beth"<info@usa.org>
RECEIVE YOUR MONEY GRAM PAYMENT! 1 Mrs Army Lewis <correo@protege.cll>
Besondere Spende Massimiliana Landini Aleotti <ekwelucy42@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <smithpauluk16@gmail.com>
HOPE YOU WILL READ MY EMAIL "GRACE NTOMBIZODWA MUGABE (DR). " <offfice.mail@fastservice.com>
From The International Monetary Fund (IMF) International Monetary Fund <taowusu2012@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <sulemaniahmed81@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <gordonbenedictun@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <abbeybankuk740@gmail.com>
Compliment of the season "Mrs. Maureen A. Greave" <motherlovebabak@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <royalbank1780@gmail.com>
From Mrs.Anisha Sayouba "Mrs.Anisha Sayouba" <mrs.anishasayouba@gmail.com>
(no subject) Mariya Singh <maiara.mathias@estrelaoriente.com.br>
Compensation Payment Adam Fletcher <info@learngitalivegita.com>
Compliment of the season "Mrs. Maureen A. Greave" <richardpresley014@gmail.com>
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>
My dear friend Micheal williams <mw5721442@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
Please, I have special requests for you (sent from forged email address)
Garantiedarlehensangebot gilt jetzt kati@saargate.de
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <zainabshamsunaahmed2020@gmail.com>
Beloved in Christ Please Reply Urgently17 "Mrs. Maria Simpson." <networks@hegemann.de>
=?UTF-8?B?b2LEm8WlIHBvZHZvZHU=?= "J.A" <ducrosouassilafr@gmail.com>
Greetings, Ammar Hussain <info@learngitalivegita.com>
RE MY CONFIDENTIAL BUSINESS TRANSACTION "Danugoid .chambers" <danugo33@gmail.com>
GOOD DAY Mrs Mary Johnson <sandra102@scott000.com>
Good Day. "Mrs. Mrs.Talia Adisa " <info@Talia.Org>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa2@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyettybayarmaa005@gmail.com>
GOD'S WORK "Mrs.. Maureen Greaves" <apxgxhA@mallesso.com>
Re: Awaiting Your Response.. "Mr. Andrew Kyle"<jenifer@quantumcns.io>
Good day Mrs Maria <mari678ler8@gmail.com>
Please get back to me (sent from forged email address)
Financial report Executive Director Belus Bank Group <habtq@mccormackbrokers.com.au>
Your Abandoned Consignment.. (sent from forged email address)
RELEASE OF YOUR PAYMENT ! (sent from forged email address)
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <angouolodabire@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <henrikinda22@gmail.com>
PROJECT/LOAN FUNDING (sent from forged email address)
Get back to me as soon as you can. (sent from forged email address)
(no subject) "Mr.Tom Donation" <jj843696@gmail.com>
Details, Thanks! Professor <contact@vipboostedtuning.ro>
Re: Information. Jean-Jacque <info@msaccountants.co.uk>
=?utf-8?Q?=5BSpam=5D?=
3RD QUATER PAYMENT NOTIFICATION !!! (sent from forged email address)
ATTENTION BENEFICIARY FBI OFFICE <lawandychabriz@gmail.com>
My Donation € 4,000,000 (sent from forged email address)
If You Can, Pls Reply206 (sent from forged email address)
YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn24@hotmail.com>
Can i confide in you? "Mrs. Melissa Richardson" <info@vvdustin.idv.tw>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <info@vvdustin.idv.tw>
Please I am pleading "Miss Susan Hernandez"<hannnnadwzricbbs2@optusnet.com.au>
The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
Please help me and my kids. "Jane Watford" <jnwtfrd@gmail.com>
Best regards John Thomas Kofi <zbellaobeng@gmail.com>
CONGRATULATIONS !!!!! MICROSOFT CORPORATION <oyebamnmijironke@gmail.com>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
(no subject) "Mr & Mrs Frances Patrick" <oppongjoseph875@gmail.com>
^*Donation With Love "Mr. Azim Hashim" <premjiiazimm@gmail.com>
(no subject) "Mr & Mrs Frances Patrick" <saidouhamani992127@gmail.com>
illuminaten illuminaten <therealpoindexter54@gmail.com>
CONGRATULATIONS! On behalf of *WHATSAPP INC* z (sent from forged email address)
SHIPMENT OF YOUR FUNDS Halima muhammad <muhammadhalima142@gmail.com>
Hello Dear "Mrs.Alice Karim" <adamarmy140@gmail.com>
From Dr Ava Smith From United States Dr Ava Smith <rikanbona@gmail.com>
INFO (sent from forged email address)

236 entries -- last updated: 2022-11-17 21:51 UTC

Sender domains:

aspress.com.sg (1)
banksepah.ir (2), barbastro.eu (1), bittel.in (1), bwmbumdes.com (1)
ctd.tn.gov.in (1)
estrelaoriente.com.br (1), evil.trillianpro.com (1)
fastservice.com (1), forextraders.com (1), franco.com (2)
gmail.com (110)
headley-capital.com (1), hegemann.de (1), hotmail.com (1)
imf.org (1), inbox.org (1), info.com (2), initworksolutions.com (1), intel.com (1)
kalingahotel.com (1), keel.com.tw (1)
learngitalivegita.com (2), lo.com (1), lottory.com (1), luopan.com (1)
mailfence.com (1), mallesso.com (1), mccormackbrokers.com.au (1), msaccountants.co.uk (1), mysmartstocks.com (1)
noreply.com (1)
officeora.co (1), optusnet.com.au (1), outlook.com (3)
pdamkotamalang.com (1), primerib.jp (4), protege.cll (1)
quantumcns.io (1)
rina.org (1), ripak.com (1)
scott000.com (1), secrel.com.br (1), shithole.trillianpro.com (1), suckass.trillianpro.com (1)
talia.org (1), telenodo.nieuwedagnetwerk.net (1)
uas.org (1), us.org (1), usa.com (1), usa.org (1), usefulaso.com (1), utahforest.com (1)
vipboostedtuning.ro (1), vvdustin.idv.tw (2)
waste-of-money.trillianpro.com (1)
xxxxxxx.xxx (3)
yjidc.com (2), yy (1)

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