419 Scam – Advance Fee / Fake Lottery Scam (2023-02-06)

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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) " James Ode Watt"<charlesmcgurk009@gmail.com>
Hello My Dear..... "Mrs. Abigail Johnson" <orachsamuel25@gmail.com>
[Spam]Greetings to you, (sent from forged email address)
WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <cnsesay@gmail.com>
Requisition Order... Marisa Smith
Urgent Respond. Avis Rind <davidmichea76@gmail.com>
=?utf-8?b?TsOkcm1hc3QgYW5ow7ZyaWc=?= infa1@amp.gob.pa
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Your Compensation Payment !!! "Mr. Maurice Lewis" <info@usa.net>
Wir bieten 1,8% Kredite "Thomas Mark" <sector76@paux.cdmx.gob.mx>
Bank Alert About Your Fund// HSBC London Office <jmsbfrn@ownmail.net>
Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
Re: Change of Ownership of your $5,000,000.00 02/01/2023 "Mr.Kelvin Williams" <test@comstar.ru>
Re: teamrath@hutchtel.net
REPLY URGENT (sent from forged email address)
FUND DONATION FOR YOU (sent from forged email address)
Congratulations!! "World Bank" <poslanie@bs.government.bg>
This is the favor I need when you have gotten the money :- Mrs Lisa Milner <lisawwmilnerl@gmail.com>
Urgent Response for Payment Kenneth English
1.8% Darlehensangebot!! "Ronald Bernstein" <sector76@paux.cdmx.gob.mx>
[Spam]Hello Dear, (sent from forged email address)
from Mr. Salim Zaid, (sent from forged email address)
Wir bieten 1,8% Kredite "Charlie Harris" <sector76@paux.cdmx.gob.mx>
beneficiary David<trabru@dream-zone.org>
Your Attention Please.... File No.94-53 (sent from forged email address)
Hello My Dear..... "Mrs. Abigail Johnson" <micyomyizam@gmail.com>
Your compensation "Mr. George Shehata" <sheuno@un.com>
(no subject) "PAYMENT NOTIFICATION"<info@un.org>
Beste finanzielle Dienstleistungen 2023 "Herrn Matt Daniel" <marco.entendez@nsw.gov.ph>
=?UTF-8?B?QXR0ZW50aW9uIA==?= =?UTF-8?B?TXIuIEpvaG4gQmlsbA==?= <12050077@suwon.ac.kr>
GOD BLESS YOU "MRS.RENATE SETTNIK" <canesuga380@gmail.com>
Your Bank Draft Check Is Avaliable! (sent from forged email address)
=?utf-8?b?U3BlbmRlIHZvbiAxLjcwMC4wMDAg4oKs?= "Ursula Leyen" <""@ac.gov.br>
HELP FROM UKRAINE (sent from forged email address)
Saludos from Mrs. Sandar Greenfield Mikael "Mrs. Greenfield Sandar" <bsandrajoann12@gmail.com>
Business Proposal (sent from forged email address)
(no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <salisub662@gmail.com>
Can i Trust You? (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfcdsw@outlook.com>
Greetings & Happy New Year PROFCNBK WY <122.310.13@indamail.hu>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
DONATION Susanne Klatten <companyeloan92@gmail.com>
(no subject) "jameszuma1974@gmail.com" <allenhogan7001@gmail.com>
(no subject) "jameszuma1974@gmail.com" <ezeluchi26@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT katie <hariratuumar1@gmail.com>
(no subject) "Mrs. Janet Bill Edward." <juliaandrade@br.inter.net>
Mr Richard Wahl./ "Mr Richard Wahl" <info@win.com>
PRIVATE FUND LENDING AVAILABLE NOW (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT katie <gajirawo074@gmail.com>
RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
(no subject) "LISA ROBINSON" <accounts@bittel.in>
YOUR DONATION CODE: [6289298] (sent from forged email address)
Please Respond Quickly199 (sent from forged email address)
REMITTANCE OF $5,550,000.00... (sent from forged email address)
Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <albmullah98@gmail.com>
DONATION Susanne Klatten <jaroslavnovotny0511@gmail.com>
Re: Dear Lucky Winner (sent from forged email address)
Re: DEAR BELOVED IN THE LORD !! "From: Mrs. Favor Allison" <sales@axiom-holographics.com>
Urgent Respond. Avis Rind <douglasle1972@gmail.com>
REPLY URGENT "Alisher Usmanov" <info@imf.org>
CONTACT THE COURIER, Michael Boehly <troym6715@gmail.com>
[Spam]GRANT PAYMENT CENTER (sent from forged email address)
Investment Benefits (sent from forged email address)
(no subject) "Anthony James Greene" <teste@nfegestao.com.br>
Urgent Inquiry!!! Mehmet Ozcan <sales@s-identify.info>
Re: From Istanbul High Chief, Istanbul Turkiye , Read The me... chris berryman <turktechfinance@gmail.com>
Greetings to you, "Mr. Roy Cockrum" <info@b360nepal.com>
Urgent Inquiry!!! Mehmet Ozcan <sales@k-golobalization.info>
Investment! (sent from forged email address)
Re: use for work of God/charity "Mrs. Silvia Rhonda" <divineencounter34@gmail.com>
For the sake of Charity... "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
THE INTERNATIONAL UNITED KINGDOM LOTTERY. Petesin Lord<trabru@dream-zone.org>
(no subject) Pablo Moreno<security@server.com>
God is with me "Mrs. Ruth Roberto" <ruthroberto574@gmail.com>
Garantiedarlehensangebot zu 0,5 % "Mr. X" <printer@veterinarturzovka.sk>
(no subject) "Investment Benefits " < jerrymartins5050@gmail.com>
Refineries Business "JOHN MONK"<tecnicos@iws.es>
REPLY (sent from forged email address)
Order "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
I HAVE BEEN LOOKING FOR YOU ?? "Mrs. clara"<sentry@foundit.sg>
Consignment 2 trunk "Mr. David Brown" <marietta@shisas.com>
Dear Friend, (sent from forged email address)
[Spam]Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
Hello (sent from forged email address)
GRANT PAYMENT CENTER (sent from forged email address)
YOUR CONSIGNMENT "Mr. James Dee"<gevans@marshallfinancial.com>
(no subject) Peter Marek <mrek.peter@gmail.com>
Requsition Order !! Mrs Marisa Smith
GRANT =?iso-8859-1?Q?Havr=E1nkov=E1_Helena?= <Helena.Havrankova@agro-merin.cz>

REPLY IMMEDIATELY Emmanuel Hudson <jhudson1@msn.com>
Attention: Beneficiary 02/05/2023 (sent from forged email address)
=?utf-8?q?Angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Mat Daniel" <LMA@bbw-wismar.de>
BENEFICIAL PROPOSAL Margaret Smith <webbb19@outlook.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
ACT URGENTLY PLEASE "Mr. Lesetja" <info@lee.org>
In God I Trust "Mr.George Emerah" <georgeemerah@gmail.com>
From Mr Richard Wahl (sent from forged email address)
(no subject) "Mrs.Bernita Johnson" <mrsbernitajohnson1955@gmail.com>
RE: Susanne Klatten. <""@starweb.com.br>
CONGRATULATIONS ! Director Daniel Gilbert <cpegrehoboth2010@gmail.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <shalamimsa@gmail.com>
Compliment !!! (sent from forged email address)
Re; "Mr. Tom Christ " <abdulraheemlatifat08@gmail.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <abahaugustina2018@gmail.com>
THIS IS VERY URGENT!!! "Dr. Abdoul Salam Sawadogo." <sirimaardj@gmail.com>
(no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <cammyagunwa@gmail.com>
hi "Warren E. Buffett" <charlesfeeney71@gmail.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <maryopeyemi730@gmail.com>
Re: PROJECT FINANCING (sent from forged email address)
UN Headquarters, Economic & Financial Board, John Barker <elisangela.raupp@carburgo.com.br>
(no subject) "FBI.OFFICE"<investdpt1@gmail.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <ransomelems8@gmail.com>
(no subject) UNITED NATIONS COMPANSATION COMMISSION <ngozieni49@gmail.com>
Donation for you "Douglas Foundation" <alerts@biat.tg>
my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
(no subject) UNITED NATIONS COMPANSATION COMMISSION <blessingekpenyong770@gmail.com>
(no subject) "Douglas Foundation" <alan@zyluxlenses.in>
UBA BANK OF AFRICA (sent from forged email address)
(no subject) salif komi <skomi09@gmail.com>
Apsveicu!!! Mavis Wanczyk <johnnyhannlero@gmail.com>
Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
VERY URGENT "Dr.Abou Gamar" <dr.abougamar2011@gmail.com>
(no subject) "FIRST NATIONS BANK" <felipe@tintaviva.com>
ATTENTION BENEFICIARY Bishop Jameson <antoniogutrres355@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng11@outlook.com>
Investment Base On Your Advice P.O Williams <jmsbfrn@ownmail.net>
Re: Hello <itcfs@daum.net>
Donation Fund "Howard G. Buffett Charitable Foundation" <vicepresidentmrjorbiden@gmail.com>
(no subject) Nora Alex <noraxalexx@gmail.com>
RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM VISA CARD =?UTF-8?Q?_Mr=2EAnt=C3=B3nio_Guterres?= <infoefcccrimefighters1@gmail.com>
URGENT RESPONSE!! "Mrs. Kristalina Geargieva" <usmansaniinuwa952@gmail.com>
MV BELLIGHT / DISCH ABT 46982 MTS OF SOYABEANS IN BULK / FOR... "AGENA TRAMP - North Africa" <woohyun@woohyunshpg.co.kr>
Re From Mariana Tkachenko IBAHIBHA (sent from forged email address)
PAYMENT RECEIPT ahsan@clevoplc.pw
Attention And Greetings Miss Berwick Elizabeth <benson.w2424@gmail.com>
(no subject) GET YOUR FUND <joymustafa9@gmail.com>
Your Compensation Payment. (sent from forged email address)
Donation!!!!! "Michael Douglas" <alan@zyluxlenses.in>
From:Mr Don Streu (sent from forged email address)
Attention And Greetings "Mr.Benson Williams" <annw35048@gmail.com>
(no subject) "Mr. Nelson .O. Hunter" <sundaydavid90000@gmail.com>
Hallo Google Winner Notification<accounting@sinstr.ru>
{ BUSINESS OFFER } Bill@pop15.openpop3.com, Smith@pop15.openpop3.com
Attenation And Greetings "Mr.Benson Williams" <yakia454@gmail.com>
(no subject) "SALES" <sales@sales.com>
Dear Sir/ Madam, "Mrs. Vanilla E. Breish." <VanillaE.Breish07@gmail.com>
UN COMPENSATION FUNDS PAYMENT ORDER "United Nations Compensation Commission cc: " <hornmarion62@gmail.com>
Antt; My Dear, "Mr.Mohamedi Laborta" <godwinonwabueze@gmail.com>
=?utf-8?b?UHJvamVrdGbDtnJkZXJ1bmcg4oCTIFdFTFRXRUlUPyAkMTAwLj... "Mr Matt Daniel" <Matt@nsw.gov.ph>
Greetings, "Mrs. Maureen Greaves" <magreav@gmail.com>
Antt; My Dear, "Mr.Mohamedi Laborta" <lillianchigeru@gmail.com>
(no subject) gallery@austintacious.net
Kann ich Ihnen vertrauen? "Sian Tjia" <alan@zyluxlenses.in>
UNICEF Charity Alert ! Mark <cornel@hiperkom.hu>
(no subject) "BRIGADIER GENERAL EDWARD WEST" <Georg790@optushome.com.au>
Antt; My Dear, "Mr.Mohamedi Laborta" <chikaodiliokafor2019@gmail.com>
(no subject) =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
Re: Good Day (sent from forged email address)
Dear Beloved Friend. (sent from forged email address)
=?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <aminatkareem2018@gmail.com>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
Flexible Loans From RCS Finance at 5% "RCS FINANCIAL SERVICES" <asabi@telkomsa.net>
SICHERES KREDITANGEBOT BEI 2% MR ANTHONY EDWARD <roybaase20@gmail.com>
MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
Join the illuminati; Secretaria Municipal <SecretariaMunicipal@estacioncentral.cl>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Hello Dear Sir/Madam,, "Mike Peterson," <pentainverstment005@gmail.com>
RE:PERSONAL/BUSINESS LOAN. supportt@asecurity.ru
SHIPMENT (sent from forged email address)
ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>

193 entries -- last updated: 2023-02-06 15:03 UTC

Sender domains:

ac.gov.br (1), agro-merin.cz (1), axiom-holographics.com (1)
b360nepal.com (1), batteryimporter.com.au (1), bbw-wismar.de (1), biat.tg (4), bittel.in (1), br.inter.net (1), bs.government.bg (1)
canacomp.com (1), carburgo.com.br (1), comstar.ru (1)
daum.net (1), dkloas.com (1), dream-zone.org (2)
estacioncentral.cl (1)
foundit.sg (1)
gmail.com (64)
hiperkom.hu (1)
imf.org (1), indamail.hu (1), info.com (1), internationalmedicalcorps.org (1), iws.es (1)
k-golobalization.info (1)
lee.org (1)
marshallfinancial.com (1), msn.com (1)
nfegestao.com.br (1), nsw.gov.ph (2)
opayq.com (3), optushome.com.au (1), outlook.com (3), ownmail.net (2)
paux.cdmx.gob.mx (3)
qkstream.com (3)
ripak.com (1)
s-identify.info (1), s15328764.rootmaster.info (2), sales.com (1), server.com (1), shisas.com (1), sinstr.ru (1), starweb.com.br (1), suwon.ac.kr (1)
telkomsa.net (1), tintaviva.com (1)
u15366316.onlinehome-server.com (2), ue25dediciembre.com (1), un.com (1), un.org (2), usa.net (1)
veterinarturzovka.sk (1)
web-mail.com.ar (1), win.com (1), woohyunshpg.co.kr (1)
zyluxlenses.in (3)

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