419 Scam – Advance Fee / Fake Lottery Scam (2022-11-18)

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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.

My Donation € 4,000,000 (sent from forged email address)
I Need Foreign Associate Partner (sent from forged email address)
If You Can, Pls Reply206 (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Good Day. "Mrs. Mrs.Talia Adisa " <info@Talia.Org>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
Trust Loan offer and Project Funding with low (sent from forged email address)
SCAMMED VICTIM USD1 MILLION BENEFICIARY..............a (sent from forged email address)
Federal Bureau Of Investigation Federal Bureau Of Investigation <gen.scapappotti.22@gmail.com>
From Senator Udoka Ezeji (sent from forged email address)
FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
[SPAM] Angolan Crude Oil Trade!!JAMS- (sent from forged email address)
INFO (sent from forged email address)
[Spam]From Bank Of America: Email Us Now "Mr. Brian Moynihan" <info@bank.org>
Assalamu alaykum. "Mr. Rahman Habibullah" <davidjeffrey001@gmail.com>
Spenden-/donation "Berggruen Holdings" <sim@teutonia.rs.gov.br>
Dear friend "Ecitic Bank China." <fpitta@netmadeira.com>
From The Desk Of Matthew Wyles (sent from forged email address)
RE: Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
=?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... Xu <webmaster@yjidc.com>
Hi Dear, Dr Lisa <davidanita229@gmail.com>
Do you need a loan accounts@bittel.in
Get Back To Me (sent from forged email address)
CONGRATULATIONS! On behalf of *WHATSAPP INC* z (sent from forged email address)
Congratulation dear beneficiary Brian Moynihan <davidjohna379@gmail.com>
ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <thomastomedet1982@gmail.com>
(no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
GOOD DAY TO YOU .. "Mrs. Bethanie Lee." <info@bone.go.id>
ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <faghawarifelixemomotimi@gmail.com>
GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
lottory "Mr Richard Wahl" <info@lo.com>
Take Note Pls "Mr. Abel Taka" <contaccto@jvision.cl>
YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
Re: Director-Paymaster 190.226 "IMF INTERNATIONAL MONITORY FUND COMPENSATION COMMISSION" <info@us.org>
Re: May I send you a quote? marissa@globalfun.online
Good day, "Mrs.Talia Adisa" <info@lee.org>
ATTENTION MR FRED WALTERS <ankopnenkan89@gmail.com>
ATTENTION MR FRED WALTERS <saadatuyusuf127@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATION <murtaltijj@gmail.com>
ATTENTION MR FRED WALTERS <gabbaikuyet2023@gmail.com>
GOOD DAY TO YOU .. (sent from forged email address)
ATTENTION MR FRED WALTERS <inuwaumar069@gmail.com>
my message... (sent from forged email address)
ATTENTION MR FRED WALTERS <charitynwabugo566@gmail.com>
ATTENTION MR FRED WALTERS <chichiokezie49@gmail.com>
Hi Dear! Dr Lisa Williams <lw4666555@gmail.com>
My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
Confidential Message.. (sent from forged email address)
(no subject) Mrs Mary Johnson <sandra102@scott000.com>
LUCKY WINNER (sent from forged email address)
CASH / DONATION !!! "LISA ROBINSON" <accounts@bittel.in>
ATTENTION MR FRED WALTERS <nurashuaibujahun@gmail.com>
ATTENTION MR FRED WALTERS <tayemathew123@gmail.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
ATTENTION MR FRED WALTERS <sulaimanahmad6960@gmail.com>
ATTENTION MR FRED WALTERS <xainababdullahi3@gmail.com>
ATTENTION MR FRED WALTERS <momohjimohabdulmumuni173@gmail.com>
ATTENTION MR FRED WALTERS <ihusseina97@gmail.com>
ATTENTION MR FRED WALTERS <amuazujby@gmail.com>
CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
Mr. Kelvin Roberts admin@y9y.mom
Director ATM Department 36 (sent from forged email address)
New Reorder Nov 17th Richard Martins <sales56901@hotmail.com>
ATTENTION: BENEFICIARY. (sent from forged email address)
RE: Your Abandoned Package For Delivery. ........ (sent from forged email address)
ATTENTION MR FRED WALTERS <malamishehu2021@gmail.com>
ATTENTION MR FRED WALTERS <iloritaiwo211@gmail.com>
ATTENTION MR FRED WALTERS <ilorimicheal7@gmail.com>
ATTENTION MR FRED WALTERS <ovcfoundation2021@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <christianaedet200@gmail.com>
ATTENTION MR FRED WALTERS <peteremebo123@gmail.com>
Gratulujem! "Google Team" <upload@luopan.com>
ATTENTION MR FRED WALTERS <umarishakugujam@gmail.com>
ATTENTION MR FRED WALTERS <olahanflorence2002@gmail.com>
ATTENTION MR FRED WALTERS <mbkyara202@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@investinyourdebt.com>
ATTENTION MR FRED WALTERS <damilareoladapoidowu@gmail.com>
YOUR FUND IS READY // "Mr. JOHN RUSHER" <info@cbic.org>
FUND RELEASE NOTIFICATION "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
COMPENSATION FUND $ (sent from forged email address)
ATTENTION MR FRED WALTERS <www.abrahamgift45@gmail.com>
ATTENTION MR FRED WALTERS <alasirimojisola095@gmail.com>
ATTENTION MR FRED WALTERS <abubakarlahoo@gmail.com>
ATTENTION MR FRED WALTERS <zaiyanuabdul96@gmail.com>
ATTENTION MR FRED WALTERS <malamishehu2019@gmail.com>
Your Fund Release "Troy S. Miller" <troym6715@gmail.com>
(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
Greetings, Staff Sergeant Williams <mrs.sandrab777@gmail.com>
I request your approval (sent from forged email address)
Investment Opportunity Kanco Sedar Fofana <admin@galaemail.co>
ATTENTION MR FRED WALTERS <safiyaumar228@gmail.com>
ATTENTION MR FRED WALTERS <safiyaumar3242@gmail.com>
ATTENTION MR FRED WALTERS <alinasiru321@gmail.com>
SHIPMENT "Mr. David Brown" <cindy.w@icareformybody.co.za>
SHIPMENT (sent from forged email address)
Good Thursday.. "Mr. James Robertson" <andia@andiapanama.org>
BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
(no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
FINAL PAYMENT NOTIFICATION...(ACT FAST)! "Deborah L. Hayes." <info@tigernsafari.com>
WILL (sent from forged email address)
1.560TH EuroMillionen (sent from forged email address)
GOOD DAY TO YOU "Mrs. Bethanie Lee" <info@bone.go.id>
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
GOOD NEWS REGARDING YOUR FUND.REF.MY501339 Mr.Kennedy Uzoka <j.mcneil@blinc.com>
Director ATM Department 30 (sent from forged email address)
DEAR GOOD DAY "CAPT. Joseph Mucek" <hh203040@gmail.com>
Herr Dieter Graschitz Ihr Ansprechpartner "My name is Mr. Dieter Graschitz" <ja1drappl.slm@ctd.tn.gov.in>
YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
Attention! woodforestnationalbank <barryjohnson8882@gmail.com>
=?iso-8859-1?Q?GESCH=C4FTSVORSCHLAG_!!?= "WILLIAM YUN" <sinprovence@secrel.com.br>
GREETING?? katjafferson232@gmail.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
DEAR GOOD DAY "CAPT. Thomas Smith " <tomsmith20052004@gmail.com>
(no subject) "Mr. Manuel Franco" <info@franco.com>
dear beneficiary Mr Godwin Emefiele <edechristianaata9167@gmail.com>
ATTN (sent from forged email address)
SPENDE Barbato Anna <anna.barbato@comune.cinisello-balsamo.mi.it>
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
(no subject) pan Manuel Franco <info@franco.com>
DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
ABOUT YOUR FUND (Bank Alert) HSBC London Office <jmsbfrn@ownmail.net>
[SPAM] HELLO!! (sent from forged email address)
OFFICE OF THE PAYMENT VERIFICATION PANEL "REPUBLIC OF SEYCHELLES" <info@usa.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <chanmeng225@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <mrlytayseng2@gmail.com>
=?utf-8?Q?Spam?=
Contact Me As Soon As Possible. (sent from forged email address)
(no subject) Belkis Casco <belkis.casco@iosper.gov.ar>
URGENT RESPONSE "Fred Foldvik"<Noreply@thecourierguy.co.za>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
(no subject) Dr Williams Mark <agomnadjahouarmand1991@gmail.com>
(no subject) "RICHARD WAHL" <strategy@greaterwashingtonng.com>
Urgent "Mrs.Kristalina Georgieva" <Kristalina000008432735@optusnet.com.au>
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
YOUR BENEFICIARY FUND "Mr.Rob Hoak" <p40717313@gmail.com>
Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <wattanabenjawan@gmail.com>
Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <mr.suriyachai@gmail.com>
YOUR BENEFICIARY FUND ROB HOAK <ifunanyaregina83@gmail.com>
From; AL-Mohamed Alhaji Mohammade <okboy389@gmail.com>
Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <bankmekongcambodia@gmail.com>
Ref: Payment Notice "Joe-Jess-Thwaite" <info@gmail.com>
RE : COMPENSATION PAYMENT TRANSFER ORDER "IMF U.S.A" <ezugwujaneth@gmail.com>
SPENDE Mr Garry Myles <skobo11m@gmail.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Spenden-/donation "Berggruen Holdings" <barmas@fasmij.gob.ve>
AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
For your consideration. Colonel Eddy Kapend <zandersokwu@gmail.com>
Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <sarunhomsiri@gmail.com>
Respectfully..........TR195/171 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
RE Jerry W<>
RESPOND NOW PLEASE. "Col. Eddy Kapend" <mr.danoduah1@gmail.com>
FPC430342022 niaruru@finance.gov.ki
OFFICIAL LETTER 18/11/2022 Barry Mapule <barrymapule2@outlook.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
RESPOND NOW PLEASE. "Col. Eddy Kapend" <mr.okororob@gmail.com>
COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
(no subject) H.E Umaro Sissoco < info@lee.org >
Please can i have your attention "Mrs. Angela Benjamin" <eurolinksecmy@gmail.com>
Hello My Dear. Miss Amina Ibrahim <ascensioncharityproject@gmail.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
GOD'S WORK (sent from forged email address)
RESPOND NOW PLEASE. Colonel Eddy Kapend <oduah.daniel16@gmail.com>
Hope to put a smile on your face and that of your family. "Mr. Richard Wahl" <djrsales@chessmail.co.uk>
RESPOND NOW PLEASE. Colonel Eddy Kapend <durujohn1957@gmail.com>
Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
Attention: Please, Mrs Sandra Leon <info@usa.net>
Querido Dios Selecto "Mrs.Anisha Sayouba" <mrs.anishasayouba@gmail.com>
I Want You In This245 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
Did you receive my email Dieter Bethke <support@raminafshari.com>
I Trust You Can Help20 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
REPLY URGENTLY (sent from forged email address)
My beloved friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
=?utf-8?Q?Spam?=
Hello/Urgent (sent from forged email address)
Re: DECEMBER BUSINESS! student@prime-tt.com
Spende Garry Myles <pop.pull300@gmail.com>
Important matter. "Mr. Thulani Mambo" <"Email:contaccto"@jvision.cl>
Urgent message Michel Madi <edwardcampbell608@gmail.com>
Hello. (sent from forged email address)
ATTENTION MR FRED WALTERS <ahmadabdullahisaulawa1971@gmail.com>
ATTENTION MR FRED WALTERS <sahabisulaiman700@gmail.com>
ATTENTION MR FRED WALTERS <abdulsule15@gmail.com>
ATTENTION MR FRED WALTERS <paulolabisi2017@gmail.com>
ATTENTION MR FRED WALTERS <lawrenceonyegbule@gmail.com>
Good day Victorina quezon <vquezon787@gmail.com>
ATTENTION MR FRED WALTERS <abubakaradamujada294@gmail.com>
ATTENTION MR FRED WALTERS <morisolasulaiman@gmail.com>
ATTENTION MR FRED WALTERS <onahchristiana76@gmail.com>
YOUR URGENT RESPONSE NEEDED!!!! Graham McMillan <rubeksenjogvan@gmail.com>
ATTENTION MR FRED WALTERS <abdullahielbarau@gmail.com>
DEAR Beloved, 18 (sent from forged email address)
RE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: ... (sent from forged email address)
ATTENTION MR FRED WALTERS <alijemilat549@gmail.com>
ATTENTION MR FRED WALTERS <drmadadaspellcaster@gmail.com>
=?UTF-8?B?UG/FvHljemth?= "JP>Moica" <droria309@gmail.com>
ATTENTION MR FRED WALTERS <tovidaniel0@gmail.com>
Good Day. (sent from forged email address)
ATTENTION MR FRED WALTERS <akinfunmijoy@gmail.com>
[Spam]Good Day. " Mrs.Talia Adisa " <info@Talia.Org>
FROM UCHE WILLIAM ESQ UCHE WILLIAM <garryshorebnk@gmail.com>
ATTENTION MR FRED WALTERS <alhajizayyanu960@gmail.com>
ATTENTION MR FRED WALTERS <nazeerkaka6699@gmail.com>
ATTENTION MR FRED WALTERS <mu0812029@gmail.com>
(no subject) Mariya Singh <carla.oliveira@estrelaoriente.com.br>
The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <georgesebulela@outlook.com>
Dear Beneficiary, "Mr.Bruce R.Thompson " <mrs.evathmas.d@gmail.com>
FOR INVESTMENT/L (sent from forged email address)
ATTENTION MR FRED WALTERS <ziraadamu010@gmail.com>
GREAT NEWS Susanne <zahid@sa.lviv.ua>
ATTENTION MR FRED WALTERS <muhammadsahabi352@gmail.com>
ATTENTION MR FRED WALTERS <divineamachi7@gmail.com>
ATTENTION MR FRED WALTERS <geoffreybawa419@gmail.com>
ATTENTION MR FRED WALTERS <aishahamidgoje@gmail.com>
I CAN TRUST YOU Mrs Benson <ufr727375@gmail.com>
INVESTMENTS FINANCING (sent from forged email address)
ATTENTION MR FRED WALTERS <dooshimadyege@gmail.com>
ATTENTION MR FRED WALTERS <aishahumairasani2017@gmail.com>
Senhorita Michelle Michelle family <konatekonouba55@gmail.com>
ATTENTION MR FRED WALTERS <dennisjohn2023@gmail.com>
Greetings. "Mrs. Elizabeth Johnson" <info00402@gmail.com>
TREAT AS URGENT John Wilson <patrickgiorgio008@outlook.com>
Greetings. "Mr. Thulani Mambo" <contaccto@jvision.cl>
Confirm contract 9.4M (sent from forged email address)
ATTENTION MR FRED WALTERS <sakakayode1988@gmail.com>
Senhorita Michelle Michelle family <bamodml@gmail.com>
ATTENTION MR FRED WALTERS <momowumi635@gmail.com>
I hope you got my email Dieter Bethke <tfisher001@onmail.com>
My Concern(Trust) (sent from forged email address)
A.T.M Louis Stewart <valentintsivanyo@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <webffrgtyh@outlook.com>
Business Proposal .... Telecom (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvf12@outlook.com>
FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <eric.barnhart70@gmail.com>
FOR INVESTMENT/L (sent from forged email address)
Attn : Beneficiary 18/11/2022 (sent from forged email address)
Hello Lopez Felicitas <felyloupez@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrseunicedafia03@gmail.com>
=?utf-8?Q?=5BSpam=5D?=
WANT TO HAVE DISCUSSIONS WITH YOU (sent from forged email address)
RESPOND NOW PLEASE. Colonel Eddy Kapend <oduahdan@gmail.com>
FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <fkyokugen@gmail.com>
RESPOND NOW PLEASE. "Col. Eddy Kapend" <doduah1@gmail.com>
=?UTF-8?Q?DONACI=C3=93N_PARA_TI?= Lawretta Nkechi <lawrettankechi793@gmail.com>
Donation!! "Mr. Manuel Franco" <info@donation.com>
donation "Charity Fund" <joaoferreira@great.ufc.br>

281 entries -- last updated: 2022-11-18 15:13 UTC

Sender domains:

andiapanama.org (1), att.net (1)
bank.org (1), banksepah.ir (1), bittel.in (1), biznesvakil.uz (1), blinc.com (1), bone.go.id (2), bwmbumdes.com (1)
cbic.org (1), cfca.com.cn (1), chessmail.co.uk (1), comune.cinisello-balsamo.mi.it (1), ctd.tn.gov.in (1), ctyme.com (1)
donation.com (1), dscb.in (1)
estrelaoriente.com.br (1), evil.trillianpro.com (1)
fasmij.gob.ve (1), franco.com (2)
galaemail.co (1), gmail.com (121), great.ufc.br (1), greaterwashingtonng.com (1)
hotmail.com (1)
icareformybody.co.za (1), icpc.org (1), imf.org (1), inbox.org (1), info.com (2), intel.com (1), iosper.gov.ar (1)
j-mkt.top (1), junk.trillianpro.com (1), jvision.cl (3), jzbgno.hospedagemweb.net (1)
kalingahotel.com (2)
lee.org (1), lee.org (1), lo.com (1), lottory.com (1), luopan.com (1)
mailfence.com (1), mysmartstocks.com (1)
netmadeira.com (1)
onmail.com (1), optusnet.com.au (1), outlook.com (5), ownmail.net (1)
pdamkotamalang.com (1), primerib.jp (16)
raminafshari.com (1), raspak.com"@investinyourdebt.com (1)
sa.lviv.ua (1), sales.trillianpro.com (1), scott000.com (1), secrel.com.br (1), shithole.trillianpro.com (1)
talia.org (2), telenodo.nieuwedagnetwerk.net (1), teutonia.rs.gov.br (1), thecourierguy.co.za (1), tigernsafari.com (1)
us.org (1), usa.com (1), usa.net (1), useless.trillianpro.com (1)
waste-of-money.trillianpro.com (1)
xxxxxxx.xxx (3)
yahoo.com (1), yjidc.com (1)

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