419 Scam – Advance Fee / Fake Lottery Scam (2022-12-01)

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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.

(no subject) mrsleerosy@outlook.com
purchasing order Sylvie Srivastava<security@server.com>
For Your Attn: Only.... (sent from forged email address)
Good day. " Mrs.Talia Adisa " <info@Talia.Org>
(no subject) "MR DENNIS WRIGHT"<gayan@sigmasolution.net>
(no subject) MrsLeeRosy@mail.com
(no subject) "MR DENNIS WRIGHT"<augur@intersat.ru>
Thanks and Remain blessed MRS ELIZABETH JOHNSON <Hllaryeiuhousamiqell@outlook.com>
NEW ORDER NEEDED Ms. chem wal<security@server.com>
Kreditangebot "Robert Henderson Financial Service" <robot@japanpixel.jp>
Urgent Partnership!!! "Darren W. Woods" <install@thefitnessresource.com>
Good Day. "Mrs. Mrs.Talia Adisa " <info@Talia.Org>
=?UTF-8?B?RE9CUsOJIFNQUsOBVlk=?= Olaf 6670 <olaf6670@gmail.com>
Read and reply back!! (sent from forged email address)
Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
Investment loans memo 2022 "Alhaji Omar Al Mubarak" <customer@cranberryleague.com>
Re: FUND TRANSFER NOTICE. Barclays Bank <bankbarclaysofficedepartment@gmail.com>
Hello harrel davidtg <davidharrel52@gmail.com>
With Due Respect, Greetings: (sent from forged email address)
UNPAID FUND "TRUIST BANK" <test3@fuse.net>
Good News To You Congratulions James Morrison <mszainabahmed047@gmail.com>
Re Fund Payment Notification BARCLAYS INFO <nigelhiggins.md5@gmail.com>
Hello UNITED OVERSEAS BANK <unitedoverseasbank96@gmail.com>
=?UTF-8?B?RE9CUsOJIFNQUsOBVlk=?= Jackson Joe <jacksonjoe2244@gmail.com>
Follow the Link to Register... Mustapha<security@server.com>
(no subject) Ali<security@server.com>
INFO (sent from forged email address)
RE:~From Ukraine "Mr. LOENID" <contact@initworksolutions.com>
HELLO.! (sent from forged email address)
Dear Friend, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@raspak.com"@sandlent.com>
PARTNERSHIP "Mr. William David Chalmers" <dunlopphilip123@gmail.com>
From Mrs. Sayuri Yoshiko (sent from forged email address)
URGENT ATTENTION Mr Nana Owusu <suleimanbahlul@gmail.com>
Confidential Please, Hamzak Wadrago <hamzak03wadrago@gmail.com>
Re: 'PFC''<info@arumdentistry.com>
(no subject) "Dolmen Jobs" <careers@dolmengroup.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <markkefas103@gmail.com>
Re: "PFC" <info@arumdentistry.com>
The Best Business Opportunity For You (sent from forged email address)
Re <officialrb101@aol.com>
From United Nations (sent from forged email address)
Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <gordonbenedictun@gmail.com>
(no subject) USAID Donation Funds <aDMIN@biznesvakil.uz>
(no subject) "Mrs. Esther Deborah. Parr" <madamesther@att.net>
Congratulation >>> "Mr&Mrs Frances & Patrick Connolly" <limingasiadesk@gmail.com>
DONATION. (sent from abused email account)
I anticipate your timely response. (sent from forged email address)
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <martinowoh9@gmail.com>
PUBLIC NOTICE IMF PAYMENT <husseinibala40@gmail.com>
Hello Dear Friend "Mr.Donald Wilson" <ibbyakubulanzai@gmail.com>
COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
HELLO (sent from forged email address)
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <owohmartin@gmail.com>
HI DEAR, "DR. AVA SMITH " <drsmithdrava2@gmail.com>
Fulfilling the Expected Payment MyBank-Online@zenwellness.com
Invitation to tender YOHAN BLAKE <a00000w67@gmail.com>
CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <kamalabdulazeez68@gmail.com>
You have a donation of $2,800,000.00 facturacion@blipack.com.ar
Congratulations Winner (sent from forged email address)
PUBLIC NOTICE IMF PAYMENT <abdulmuminimuhammad47@gmail.com>
Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <mrsjoymaducbn@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"@pop15.openpop3.com
=?UTF-8?Q?Geld_geh=C3=B6rt_Ihnen?= "Mrs. Christine" <dobeco425@gmail.com>
Credit sympa@envt.fr
Ist Ihr Geldeingang in Ordnung "Mrs. Christine" <holesmailbdhe@gmail.com>
Garantiedarlehensangebot gilt jetzt test@leenasbartendingandcatering.com
place for real gentlemen Imogen Francis <countryclub@afamilystorage.com>
Ist Ihr Geldeingang in Ordnung "Mrs. Christine" <upsdeliveryc70@gmail.com>
Mr.Godwin Emefiele offic <alisaraya290@gmail.com>
(no subject) Mr Williams Benth <mrmusaahmed13@gmail.com>
Spende Robert Bailey <aminadearosadulor@gmail.com>
(no subject) Warren Buffett <meeting@valtec.net.cn>
donation for you Manuel Franco <apa@lar.ind.br>
Looking for dating for sex here Crystal Farmer <countryclub@afamilystorage.com>
Donation Azim Foundation <admin@gngrp.com>
INFO (sent from forged email address)
Good day "Mr.Chris Mathew" <nemani.tukunia@postfiji.com.fj>
MRS ANETA ALEKSANDER FROM UKRAINE MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
IHR SPENDENCODE:(EMF: COV-0088044) Foundation <jb599500@gmail.com>
(no subject) "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
CONFIDENTIAL BUSINESS! (sent from forged email address)
PUBLIC NOTICE IMF PAYMENT <akangbeoluwakemi1995@gmail.com>
PUBLIC NOTICE IMF PAYMENT <alikwalli4@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <udddinmezba@gmail.com>
PUBLIC NOTICE IMF PAYMENT <dandywohuruche@gmail.com>
PAYMENT INSTRUCTION WORLD BANK <timnduy@gmail.com>
MY COMPENSATION OFFER FOR YOU "Sir James Ratcliffe" <info@admin.com>
+FOR CHARITY DONATION+ (sent from forged email address)
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "Warren E. Buffett" <iyasararose1@gmail.com>
Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
Dear Sir/Madam, Frabcis <francismr4752@gmail.com>
Dear Sir/Madam, Mr Mr <francismr4752@gmail.com>
Loan Offer For Investment Project "Mr. Stuart Mathew" <mathewi@unniicap.com>
Congratulations_ (sent from forged email address)
(no subject) "Mrs. " <yama@primerib.jp>
Good News: GBP E10, Million compensation payment to you (sent from forged email address)
Kreditangebot "Robert Henderson Financial Services" <robot@japanpixel.jp>
(no subject) "Google Team" <upload@luopan.com>
[External] Payment Remittance for xxx@xxxxxxx.xxx On 1 Dec ... xxx@xxxxxxx.xxx
increase your chance to meet a girl Juliet hodge <countryclub@afamilystorage.com>
Appreciation Gift Ideas - 2 Pieces Non-stick Knife Gift Set ... displays@worldlinkcentral.com
(no subject) noreply@unverified.beget.ru
Embassy of the United States of America AMBASSADOR Mary Beth Leonard <chrisobipostoffice.post@gmail.com>
Dear Friend (sent from forged email address)
FROM: Mr. Dan Zama Dan Zama <dnzama_45@outlook.com>
(no subject) John Roberts <davidlucas6080@gmail.com>
top urgent John Roberts <barondellvall21@gmail.com>
MONEY GRAM DEPARTMENT HEAD OFFICE 24 USA DONALD SMITH <donaldsmithmike848@gmail.com>
Investment loans memo 2022 "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
Reply Back!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfe3753@outlook.com>
You have been awarded (sent from forged email address)
Kreditangebot "Robert Henderson Financial Services" <sandhu@serologix.com>
The chief auditor (H.S.B.C Bank South Africa). "ANDREW DELL,," <andrew70004@outlook.com>
(no subject) "Mr. Andrew Kyle" <jenifer@quantumcns.io>
Hello My Dear, christ sophia <mrssophiachrist@outlook.jp>
Kreditangebot "Robert Henderson Financial Service" <sandhu@serologix.com>
Hello. (sent from forged email address)
Attn: Valued Beneficiary, "Mrs.Jeanette Valencia" <hassanhauwa923@gmail.com>
charitable acts Mandy Jones <mandyjonesm6@gmail.com>
Are you ready for a date with a beautiful woman? Elizabeth Evans <countryclub@afamilystorage.com>
RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
(no subject) "Western Union" <inofficefil@gmail.com>
(no subject) "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
Claim Your Donation (sent from forged email address)
Urgent "Mrs.Kristalina Georgieva" <pngvr@optusnet.com.au>
FROM: MR. JOHN KUTA John Kuta <johnkuta204@outlook.com>
Dear Beneficiary, "Mrs.Morgan v Gloria" <mrsmelaniatrump158@gmail.com>
IHR SPENDENCODE:(EMF: COV-0088044) Foundation <sahiyamusa@gmail.com>
RE1 David Diallo <frankdavidd11@gmail.com>
Kreditangebot "Robert Henderson Financial Services" <help@mainlineit.com>
Attention Please !!! Director of Payments <mrsmaryb188@gmail.com>
Your first payment of $5000 is ready for your pick-up Mr Rahim Mohammed <i.tuneno@zpost.plala.or.jp>
Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
RE: Susanne Klatten <vanessa.arellano@mad.ec>
Good Morning "Samuel Ayisi Ohene" <works@works.com>
we have a lot of beautiful women Diane Brown <countryclub@afamilystorage.com>
EuroMillions Results for Friday 28th October 2022 (sent from forged email address)
Serious relationship Gabriella Marsh <countryclub@afamilystorage.com>
HAPPY WEEKEND Micheal Odd <oddmicheal120@gmail.com>
Hello "Roseline Edward A." <roselinedwardann@gmail.com>
Good Day, "Mrs.Elizabeth" <morrislarth@gmail.com>
GREAT NEWS Susanne <lpse@pdamkotamalang.com>
Attention Please !!! Director of Payments <officemoney001@gmail.com>
CONGRATULATIONS TO YOU YOU NOW HAVE THE GREAT OPPORTUNITY TO... MARK DAVID <abubakarmohammedboyi@gmail.com>
Dear Beneficiary, "Mrs.Elizabeth" <johannajonas234@gmail.com>
Hallo Dear Vera Wilfred <vera.wilfried145@gmail.com>
Dear Beneficiary, "Mrs.Elizabeth" <browmike1006@gmail.com>
URGENTLY REPLY NEEDED Mrs Elizabeth Edward <mrselizabethedward04@gmail.com>
From The Desk Of Mr. Godwin Emefiele. Central Bank <rahabhassan637@gmail.com>
Dear Beneficiary, "Mrs.Elizabeth" <morriswiam@gmail.com>
Official Letter From The FBI New York Official Letter From T... "Mr. Christopher A. Wray" <gamboabdullahiusman@gmail.com>
WARM GREETINGS KATE BARON <onojahojonugwa001@gmail.com>
Dear Beneficiary, "Mrs.Elizabeth" <victorblessing7712@gmail.com>
WARM GREETINGS KATE BARON <maryamadam6131@gmail.com>
Important Message "JOSEPH DE MAIO" <bf01498@gmail.com>
Hello, I’m Mrs.Sisler Grace, I'm aging widow suffering from ... (sent from forged email address)
Donation For you Manuel Franco <programapetropolisdapaz@petropolis.rj.gov.br>
(no subject) Miss Ella Gabriel <isaacotuko18@gmail.com>
dear My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi58@gmail.com>
WARM GREETINGS KATE BARON <hauwayakubuibrahim65@gmail.com>
Good Day, "REV.ANTHONY" <godomore785@gmail.com>
From The Desk Of Mr. Godwin Emefiele. Central Bank <okpanachiblessing4life@gmail.com>
keep the secret of this stranger Hester Jacobs <countryclub@afamilystorage.com>
(no subject) IMF OFFICE <muhammadhaladurimi@gmail.com>
(no subject) MRS LONG VINA <muhammadmusa6069@gmail.com>
Attention "Dr. Suzette" <marthmorgan675894@gmail.com>
Re: Instructions to Credit your account with US$3,750,000.00... "Niamh O'Boland" <info@nouminren.ne.jp>
(no subject) IMF OFFICE <balkisubello003@gmail.com>
Important Message "JOSEPH DE MAIO" <gjulius4u@gmail.com>
Attention "Dr. Suzette" <gowanbourt@gmail.com>
Important Message "JOSEPH DE MAIO" <philipnelson702@gmail.com>
Attention " Dr. Suzette" <marthmorgan0@gmail.com>
(no subject) "Felicia spéro"<kim@mail.mdskorea.net>
=?UTF-8?B?Mi41MDAuMDAwLjAw4oKs?= Maria Elisabeth Schaeffler <zainabmunnirkr@gmail.com>
RE: Susanne Klatten <lpse@pdamkotamalang.com>
Urgent Mohammad Ali Khalaf <63601118@kmitl.ac.th>
=?utf-8?q?DONATION_OF_=E2=82=AC1=2E5_MILLION_EURO!!!?= "Frances & Patrick Connolly" <selecciongh@grupoasd.com.co>
WARM GREETINGS KATE BARON <nnefine58@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND INTERNATIONAL MONETARY FUND <internationalmonetaryfund818@gmail.com>
A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY! "David Bongo Bongani" <golestan@tabnak.ir>
PUBLIC ANNOUNCEMENT IMF PAYMENT <yakubuthlama336@gmail.com>
Good News and Very Important Dr Jerry Isiak Tony<info@wil.org>
I'm tired of waiting for you to take the first step. Hello! Sabina Phelps <countryclub@afamilystorage.com>
Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
Re: Instructions to Credit your account with US$3,750,000.00... =?utf-8?B?U2nDum4gUXVhaWQ=?= <info_trade@wahei.co.jp>
(no subject) Pan Mark Eze John <mrsmaureengreaves095@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <perpetualnkechi2017@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND jeans brown <jeansbrown31@gmail.com>
Dear Winner "Mr. Richard Wahl" <hauwamuttari@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND International Monetary Fund <onwuegbuziepatricia@gmail.com>
2.000.000,00 Euro "manuel franco" <manuelch1h@info.com>
Re: Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
Dear Winner "Mr. Richard Wahl" <ia9810085@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND Maryrose Ijeoma <achaka4real@gmail.com>
(no subject) Chiara Lotti <lottichiara30@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD Dan Miller <comlanagbodjinou4@gmail.com>
Serious relationship Elisha Lucas <countryclub@afamilystorage.com>
(no subject) "Mrs. Aisha Gaddafi." <AishaGaddafi9121@gmail.com>
Beneficiary Winner (sent from forged email address)
Hello "Alxender Gustova" <eln.haa@utahforest.com>
Dear Friend, "MR.ZONGO DAMANI" <mr.zongodamani66@gmail.com>
INFO (sent from forged email address)
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
Re: Instructions to Credit your account with US$3,750,000.00... "Leah Griffith" <info@tsumaran.jp>

223 entries -- last updated: 2022-12-01 15:01 UTC

Sender domains:

admin.com (1), afamilystorage.com (9), aol.com (1), arumdentistry.com (2), att.net (1)
banksepah.ir (1), betterlogistics.com.cn (1), biznesvakil.uz (1), bwmbumdes.com (1)
cranberryleague.com (1)
dolmengroup.com (1), dscb.in (1)
emg-ents.com (1)
fuse.net (1)
gmail.com (101), gngrp.com (1), grupoasd.com.co (1)
imf.org (1), inbox.org (1), info.com (1), initworksolutions.com (1), intersat.ru (1)
japanpixel.jp (2)
kalingahotel.com (1), kmitl.ac.th (1)
lar.ind.br (1), livredepragas.com (1), luopan.com (1)
mad.ec (1), mail.mdskorea.net (1), mainlineit.com (2)
nouminren.ne.jp (1)
optusnet.com.au (1), outlook.com (5), outlook.jp (1)
pdamkotamalang.com (2), petropolis.rj.gov.br (1), postfiji.com.fj (1), primerib.jp (3)
quantumcns.io (1)
raspak.com"@sandlent.com (1)
serologix.com (2), server.com (4), sigmasolution.net (1)
tabnak.ir (1), talia.org (2), thefitnessresource.com (1), tsumaran.jp (1)
unniicap.com (1), utahforest.com (1)
valtec.net.cn (1)
wahei.co.jp (1), web-mail.com.ar (5), wil.org (1), works.com (1)
xxxxxxx.xxx (2)
zpost.plala.or.jp (1)

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