419 Scam – Advance Fee / Fake Lottery Scam (2022-11-25)

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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.

Private Mail (sent from forged email address)
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
HELLO..(Confirm this mail). (sent from forged email address)
VERTRAULICHKEIT! semko.arefpanah@srbiau.ac.ir
NEW PRODUCT Pablo Moreno<security@server.com>
DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <osmar@valenet.com.br>
YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
Personal Assistant/ Errand Job "Mr. John Will" <johnwht@ymagis.com>
PLEASE GET BACK TO US "Okons .J" <test@jzbgno.hospedagemweb.net>
CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
Purpose Driven - COVID Giveaways. "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
+FOR CHARITY DONATION+ (sent from forged email address)
ATTENTION BENEFICIARY Mr Ronald Marcum <beckkysty220@gmail.com>
From Mrs. Chuadu Krodinne (sent from forged email address)
Can You Help?225 (sent from forged email address)
I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <tintoissouf916@gmail.com>
AW: SIE HABEN 850.000 EURO GEWONNEN (sent from forged email address)
(no subject) "Mr. Manuel Franco" <info@franco.com>
We will be glad to partner with you........... (sent from forged email address)
(no subject) "John David - Insurance & Tax Attorney"<johndavid@johnlevittandco.com>
RE2 "Mr. David Diallo" <fundreleaseoffice1@gmail.com>
RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
(no subject) "MR DENNIS WRIGHT"<jglochetto@comcast.net>
Desk of Mr. Pius Idoghor "UNITED BANK FOR AFRICA (U.B.A)" <bob.allen1440@gmail.com>
Director ATM Department 8 (sent from forged email address)
INVITATION FOR PARTNERSHIP Mutassim Saif Ali <alissalif2016@gmail.com>
Your Compensation Payment. (sent from forged email address)
CONFIDENTIAL(URGENT RESPONSE NEEDED) "Mr.connolly"<info@gmail.com>
(no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Attention:- Dear Respectful INVESTMENT PLACEMENT ARNISTON FINANCE COMPANY LTD UK <arnistonfinancecompanyltduk@gmail.com>
GOOD DAY TO YOU .. (sent from forged email address)
Re: Remittance Transfer details Susan Zhang <info@suzuki-jo.com>
INFO <INFO@pop15.openpop3.com>, user1@cereson.cn
Waiting for your urgent response (sent from forged email address)
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY" "David Bongo Bongani" <golestan@tabnak.ir>
PURCHASE ORDER - MARTHA A - AVS-2022-88856 'beyza.turhan' <beyza.turhan@avsglobalsupply.com>
Re: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS URGENT... "DIPLOMAT MARK WILFRED" <netadm@comcor.ru>
(no subject) Brian Shukan <offiles1@gmail.com>
(no subject) "PAYMENT NOTIFICATION" <test@munirengo.cl>
(no subject) pan Manuel Franco <info@franco.com>
URGENT BUSINESS PROPOSAL. micheal kanyi <michealkanyi2@gmail.com>
Hello Dear Ange Paul <marieannedupet82@gmail.com>
Attention Sir (sent from forged email address)
Greetings, "Ammar Hussain" <noreply@headley-capital.com>
Gold Bars Offer TG Mines Inc <porquet.marguerite@gmail.com>
Re:Contact Form: Urgent Quote Request, Grupo C Corporacion, S.A. DE C.V.<maria@mail.sy>
URGENT REPLY (sent from forged email address)
Philanthropy. "Mr. Howard Graham Buffett." <khotojohn@gmail.com>
Re:Contact Form: Urgent Quote Request, Grupo@pop15.openpop3.com, C@pop15.openpop3.com,
Corporacion@pop15.openpop3.com, S.A.DE C.V. <maria@mail.sy>
REPLY URGENTLY "Fred Foldvik"<fred@thecourierguy.co.za>
VERY URGENT !!! Amarat Alsadi<security@server.com>
[UN FINANCE ...] (sent from forged email address)

[UN FINANCE ...] UN FINANCE <duk3.ben@yandex.com>
COMPESATION! "Mrs. Elizabeth Phillips" <info@f-h.lawyer>
(no subject) "MR.GARRY ELLIS." <salisuali589@gmail.com>
PRODUCT BELOW IS AVAILABLE IN SELLER TANK andrey <ernests.moisejs@salaspils.lv>
Your first payment of $5,000.00 sent to your name today Rahim Mohammed <aondonfa2021@gmail.com>
INFO info@zumba-tine.de
=?UTF-8?B?Z2zDvGNrbGljaGVy?= UN <claraanilaya@gmail.com>
Your first payment of $5,000.00 sent to your name today Rahim Mohammed <abdulmaliknuhu38@gmail.com>
I need your cooperation "Peter Chang " <Askelellarw@optushome.com.au>
Re? "Mr. John Bailey" <4407761260966i@gmail.com>
Greetings!!! "Mr.David F BrownX" <davidbrown@usa.org>
The Delivery Man Just Arrives now With Your Two Trunk Boxes ... Godwin Emefiele <emefiele294@gmail.com>
(no subject) Pan Manuel Franco <info@promotion.com>
(no subject) accounts@bittel.in
urgent response "Mr. Mark Solomann" <rechnung@bau-suess.de>
CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
=?UTF-8?Q?PILNA_ODPOWIED=C5=B9?= Azim Hashim Premji <offshore1111111@gmail.com>
As-salamu Alaykum (sent from forged email address)
We assure you the best of our services. (sent from forged email address)
Re: You were recommended.. (sent from forged email address)
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <plissecx124@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
REPLY NOW________ "WORLD BANK AMBASSADOR (UK)." <info.unionbank.payment.office@gmail.com>
Attention ; Fund Beneficiary "Ms.Kristalina Georgieva" <adamuyautsafe@gmail.com>
=?UTF-8?B?QmFuay16dS1CYW5rLcOcYmVyd2Vpc3VuZyAoMjUuMDAwLjAwMC... "Federal Reserve Bank Of New York." <mercyaustinextraordinarywoman@gmail.com>
Donating "Mr. Richard Wahl" <johnbutler5@optusnet.com.au>
Death or Alive ??? "Mr David Lee" <info@cliam.com>
I request your approval "Mr.Tony Goodman" <info@co.org>
Donation Information!! "Mr. Charles Koch" <lizboyh@gmail.com>
business partnership..! Lemrick Johnson <lemrick.johnson@65groupllc.online>
ATTENTION: BENEFICIARY "Mr. Christopher Wray" <vrusu@ambra.ro>
SHIPMENT "Mr. David Morris" <abdulrazaqsanda@gmail.com>
Re: GET BACK TO ME AS SOON AS, "MR. ALAWUBA OVLIER" <soschildrensvillages79@gmail.com>
=?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
Best regards! "Mr. Ethan Asare" <jameswall365@gmail.com>
ATTENTION BENEFICIARY Mrs Hermuy Calle <alizataa.aron1987@gmail.com>
Best regards! "Mr. Ethan Asare" <attajohn001@gmail.com>
ATTENTION BENEFICIARY Sra Hermuy Calle <robertswillie500@gmail.com>
(no subject) Rose Gomez <lawalkazeem2121@gmail.com>
ATTENTION: Beneficiary. "George McConnell" <info@UN.com>
ATTENTION BENEFICIARY Mrs Hermuy Calle <moneyexchangetransfer@gmail.com>
NEW ORDER Qiu Zhong<security@server.com>
Read & Respond Asap!!! "Mrs. CLARA" <general@mail.aruhat.com>
Hello Beloved (sent from forged email address)
ATTENTION BENEFICIARY Hermuy Calle <hermuycalle5th@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <b36692751@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
We will be glad to partner with you (sent from forged email address)
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <bukarbukar1976@gmail.com>
Attention: Beneficiary "Ms.Kristalina Georgieva" <harisunasiru0669@gmail.com>
PROPOSAL (sent from forged email address)
(no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
Western Union Money Transfer, "Western Union" <sonicxiti0@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.cn>
Making Extra PM <Mgr.zone8@ctd.tn.gov.in>
Making More PM <mgr.jcappl.gst@ctd.tn.gov.in>
Re: its urgent. "Mr.Hesham E. Abu Arafah< yasushi@shiruku.co.jp>
RE-RELEASE OF YOUR FUND. (sent from forged email address)
(no subject) "Kristalina Georgieva" <info@usa.org>
FROM: MR. SMITH TODD SMITH TODD <at.smith125@outlook.com>
Re: GOD'S WORK (sent from forged email address)
Hello My Sweet20 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
Your urgent response is needed "Mr. Che" <okieinmissouri1@juno.com>
Re: Reply For More Details (sent from forged email address)
We can work together !! SMITH KIHO MAHAU <skmahau@gmail.com>
UNSERE SPENDE AN SIE aliyubabaidris1@gmail.com
Re: Winning Numbers/Your ATM Card Khalid Al-Hassan <khal.al.hassan2@gmail.com>
New Beneficiary tiszabo.ovoda@maltai.hu
GREAT NEWS Susanne <noreply@buginsoft.kz>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"@pop15.openpop3.com
Good day dear Hull Foster <hullfosterg07@gmail.com>
Good day dear Hull Foster <hullfosterg09@gmail.com>
UNSERE SPENDE AN SIE ikhisemojiechurchill@gmail.com
=?UTF-8?Q?Sie_haben_eine_Spende_von_1=2E200=2E000=2C00_=E2=8... RIchard wahl <richarrdwahl071@gmail.com>
REPLY IMMEDIATELY !!! (sent from forged email address)
[UN FINANCE...] "UN FINANCE" <duk3.ben@yandex.com>
j MR Alex <mralex9993554632@gmail.com>
Attn: Beneficiary, Cit bank, New York Office, USA "CITIBANK, NEW YORK OFFICE, US:" <mohammaddanjigawa@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min.Oh" <jimwallet33@gmail.com>
Can I trust you with the transfer? Wang Wei <weiw21155@gmail.com>
RE Alexandre Marcello <alexandremarcello8294@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <sarunhomsi20@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <homsirisarun264@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <wongsirimrsuwarong3@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <wongsirimrsuwarong@gmail.com>
Compensation! "Sandra Walter" <info@fidelityenterprises.in>
Regard CENTRAL BANK <fatimaadamu6922@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min.Oh" <mrsarunhomsiri66@gmail.com>
APPROVED FUND SIGN OUT JP Morgan Chase Bank <samuelayodele63@gmail.com>
Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <engr.baltazarmiguel@gmail.com>
RE MR Robert <mrrobert836@gmail.com>
Donating "Mr. Richard Wahl" <oxsys@optusnet.com.au>
REPLY (sent from forged email address)
2.000.000,00 Euro "manuel franco" <mandrade@paux.cdmx.gob.mx>
=?UTF-8?B?SHl2w6TDpCBww6RpdsOkw6Q=?= Nora Alex <noraalex12345@gmail.com>
GOOD day, "Mr.Jonathan Mozes Nassey " <info@jonathan.org>
REQUEST Joseph Sawadogo <reatreyrath2@gmail.com>
ANETA ALEKSANDER FROM UKRAINE ANETA ALEKSANDER <anetaaleksander4@gmail.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <joelmicky9@gmail.com>
(no subject) pictures@jhf-china.org
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
Re: You were recommended.. (sent from forged email address)
RE "dr.davidmustafa" <dr.davidmustafa@gmail.com>
REQUEST Joseph Sawadogo <kuntheasorn3@gmail.com>
My funds "Ms. Sofie olsen " <MsSofieolsen@optushome.com.au>
DEAR OWNER .......... MORE "MS LYNN STANLEY" <morad@esculap.pl>
Dear Beneficiary : "Mrs. Iselbella Zhang" <mikj29238@gmail.com>
ATTENTION WESTERN UNION <hafsatmustapha900@gmail.com>
Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
Hello my friend, how are you today? khdiyasmir@gmail.com
I will appreciate your esteemed response. "Mr. Ken Bringgs" <artur@szu.pl>
ATTENTION WESTERN UNION <fantamimohammedklg@gmail.com>
Your parcel has been delivered (sent from forged email address)
Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <austebint@gmail.com>
Dear Beneficiary : "Mrs. Iselbella Zhang" <issechang21@gmail.com>
RE Mrs Elizabeth <dfgfzf42424@gmail.com>
HELLO . "Mr. RAY EME" <info@usa.com>
CONGRATULATIONS TO YOU YOU NOW HAVE THE GREAT OPPORTUNITY TO... MARK DAVID <issabashir172@gmail.com>
Dear Friend, "Jide Owomida, Esq" <info@usa.org>
business partnership..!! Lemrick Johnson <lemrick.johnson@etezaplc.online>
FOR INVESTMENT//++ (sent from forged email address)
Mr.Godwin Emefiele offic <ma4890477@gmail.com>
DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
Mr.Godwin Emefiele offic <annurkamal40@gmail.com>
Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
Dear Friend, I have a legal inheritance transaction of $10.5... Olatunji Martins <barrolatunjimartins@gmail.com>
Get back to me!!! "Mr. Wally Adeyemo" <test@spam.com>
Mr.Godwin Emefiele offic <mujitabaaminu03@gmail.com>
James/gn James Morgan <bendanieson3@gmail.com>
A.T.M Louis Stewart <laurensmith40411@gmail.com>
Assalamu alaykum. "Mr. Rahman Habibullah" <davidjeffrey001@gmail.com>
GREETINGS FROM SARAH! "Dr Sarah M. Jabbar" <rojdahasan74@gmail.com>
INFO (sent from forged email address)
Attention: Beneficiary "Ms.Kristalina Georgieva" <kidneyrichard36@gmail.com>
Assalamu alaykum. "Mr. Rahman Habibullah" <larekemal93@gmail.com>
Hello "Roseline Edward A." <roselinedwardann@gmail.com>
Good day. Betty Laboso <ouedraogoserge67@gmail.com>
Dear Winner "Mr. Richard Wahl" <salisuabdu372@gmail.com>
GREETINGS FROM SARAH! Sarah M Jabbar <jamalrafiqueri@gmail.com>
Dear Winner "Mr. Richard Wahl" <abustellaeleojo@gmail.com>
Dear Winner "Mr. Richard Wahl" <umarbalarabe3328@gmail.com>
Dear Winner "Mr. Richard Wahl" <bibaabubakar42@gmail.com>
ATTENTION WESTERN UNION <marufademola2018@gmail.com>
Attention: Beneficiary "Ms.Kristalina Georgieva" <yusufkajogbola53@gmail.com>
Loan offer for projects/investment (sent from forged email address)
ATTENTION WESTERN UNION <nellyenudi@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <naziruahmadibrahim224@gmail.com>
RE: QATAR FIFA AWARD 2022 <ar721nwm@gmail.com>
Spende Berkshire Hathaway Foundation <ado658984@gmail.com>
Good News "Mr.Stefan Quandt" <infolee@usa.org>

290 entries -- last updated: 2022-11-25 15:05 UTC

Sender domains:

65groupllc.online (1)
ambra.ro (1), avsglobalsupply.com (1)
banksepah.ir (1), bau-suess.de (1), betterlogistics.com.cn (1), buginsoft.kz (1), bwmbumdes.com (1)
cliam.com (1), co.org (1), comcast.net (1), comcor.ru (1), ctd.tn.gov.in (2)
emg-ents.com (1), esculap.pl (1), etezaplc.online (1)
f-h.lawyer (1), fidelityenterprises.in (1), franco.com (2)
gmail.com (96)
headley-capital.com (1), houaliyun.com (1)
ifs.be (1), inbox.org (1), indamail.hu (1)
johnlevittandco.com (1), jonathan.org (1), juno.com (1), jzbgno.hospedagemweb.net (1)
keel.com.cn (1)
mail.aruhat.com (1), mail.sy (3), munirengo.cl (1)
optushome.com.au (2), optusnet.com.au (2), outlook.com (1)
paux.cdmx.gob.mx (1), pop15.openpop3.com (1), promotion.com (1)
rodneybautista.com (1)
salaspils.lv (1), server.com (3), shiruku.co.jp (1), spam.com (1), suzuki-jo.com (1), szu.pl (1)
tabnak.ir (1), thecourierguy.co.za (1)
un.com (1), usa.com (1), usa.org (4)
valenet.com.br (1)
xxxxxxx.xxx (3)
yahoo.com (1), yandex.com (2), ymagis.com (1), yy (1)

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