419 Scam – Advance Fee / Fake Lottery Scam (2023-02-16)

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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.

RE: Susanne Klatten <maripoli@starweb.com.br>
Maxbe RFQ Klaus Schulz <nina@maikutou.com>
Attention "Mr. Koch" <noreply@bayernkraft.by>
RE Achebe Felix <felixachebe936@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <shamsudeenabubakar918@gmail.com>
Greetings to you, "Mr. Roy Cockrum" <test@damianzbr.pl>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <joyigwe8080@gmail.com>
Spende Berkshire Hathaway Foundation <nehemiahdanladi2020@gmail.com>
Spende Berkshire Hathaway Foundation <umarisahev@gmail.com>
Hi Friend., Mrs Elisabeth Edwards <dmrdavidnikiema@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations " <info@fortidumais.com>
RE dr Donald <drd91184@gmail.com>
RE MR Richard <mrrichard842@gmail.com>
RE MR Tony elumelu <mrtonyelumelu573@gmail.com>
RE MRS Veronica <mrsveronica16446@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <yakubukefasbokkos@gmail.com>
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <abdullahimuhammad6915@gmail.com>
RE jonathan peter <jonathanpeter1347@gmail.com>
hos oss kan du traffa en sexig kvinna Ann-Christine Hockansson <compras@thinklive.tv>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <akawusolomon1988@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <muktarhalliruyakubu@gmail.com>
RE Alexandre Marcello <alexandremarcello8294@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <usmah5041@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <aliyuumaru7g@gmail.com>
Please i need your help Mrs Helen Giggs <helengiggs866@gmail.com>
RE MRS Theresa <mrstheresa915@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <bbyahya3102@gmail.com>
Re: Jeff Bezos <""@sudene.gov.br>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <drakejonah08@gmail.com>
(no subject) pankaj@minexindia.com
Amount Valued: US$10, 500, 000.00. (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <yahayatopclass@gmail.com>
RE DR cliton jose <drclitonjose@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <ademoladesina82@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <akinolam613@gmail.com>
RE Noah William <nw3932684@gmail.com>
{From: John Walter ...} (sent from forged email address)
Re: Claim Money Now. MacKenzie Scott <TEST-TEST@impetra-plus.com>
Wichtige Vorschlag 133.175.104.87 "Ken Mann" <inquiry@jbs-services.com>
Idag ar en fantastisk dag att fa nya bekanta. Ida Ivarsson <compras@thinklive.tv>
RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
May the Peace of the Lord be with you (sent from forged email address)
Respectfully....3 (sent from forged email address)
(no subject) "Mr. Raymond Hall" <lanetteswirczekbfm62@gmail.com>
I HAVE GOOD NEWS FOR YOU (sent from forged email address)
Business Partnership !! "Mr.Fong pau tack" <murphy1946@optusnet.com>
(no subject) "MR.ANTONIO GUTERRES" <fd634010@gmail.com>
(no subject) "From Mr..Anthnio" <addminfile0@gmail.com>
1 (sent from forged email address)
(no subject) "John O. Williams"<hostmaster@globalinxcall.com>
You Have Been Gifted $6 MILLION USD, (sent from forged email address)
COME AND CLAIM THIS MONEY (sent from forged email address)
Private memo Patrick Amartey <patamartey0003@gmail.com>
Quick Favor (sent from forged email address)
Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
CONGRATULATIONS? (sent from forged email address)
(no subject) <accounts@bittel.in>
ATM MASTER CARD PAYMENT (800) "Chris Lucas" <Chris.rappolt@optushome.com.au>
(no subject) martha .H. Olteanu <accounts@bittel.in>
I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
CONFIRM IMMEDIATELY "CLAYTON DAVIS " <cly.daviss7@gmail.com>
Your Humble Co-operation Needed "From Mrs. Florence Williams" <alexthambo2@gmail.com>
Bayport Financial Services Loan @ 5% Fixed Interest Rate "Bayport Financial Service" <info@bayport.co.za>
Investment Partnership !!! "Mr. Jim Carlos" <admin@solarfarm.com.tw>
Hello My Dear. "Miss.Moinca Dim Deng" <mroscarnicolas@gmail.com>
LOAN OFFER (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <mohtukurmym@gmail.com>
TD92099692 for your claim Warren Edward Buffett <walec642@gmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <benj49009@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <muhammadahmadadam38@gmail.com>
DMGL: 181. (sent from forged email address)
URGENT REPLY (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
(no subject) "Facebook" <groupupdates@facebookmail.com>
=?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= "AZIM" <""@domain.com.br>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <chibuezeugwueje@gmail.com>
CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <aliyuabbastabanni8@gmail.com>
Re: Congratulations Unpaid Beneficiary (sent from forged email address)
RE: FROM MISS ROSALYN RICHARDSON "ROSALYN RICHARDSON" <office@karlschubertschule.at>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <zubairuasihat@gmail.com>
RE: GOOD NEWS "MR. KOBUA LEE" <candoni.massimo@maxplanck.it>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <emuhowhoemekpa@gmail.com>
THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <sannizainabomolola@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <ariyoabolaji2022@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <ubong6123@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <estheresangbedo8@gmail.com>
Felicitatie!!!!! "Google Team" <root@co.jp>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <aishayusifusman2020@gmail.com>
(no subject) "Miss. Janet Lyellen"<test@antclick.com>
Hello My Dear. "Miss.Moinca Dim Deng" <mrsamaralawrence@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <maureenchinelo2@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <zarosolomonnzome@gmail.com>
My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate" <shirleyeperezxs@xpost.plala.or.jp>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <atomyusufrifkatu@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <glosexy44@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <ezejacinta02@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <najibausman44@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <idrisummulsalma@gmail.com>
Loan Offer "Landscot Loan" <info@cercis.cl>
Hello My Dear. "Miss.Moinca Dim Deng" <mrselizabethedward04@gmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <mrselizabethedward8@gmail.com>
Re:SPENDE? Maria-Elisabeth_Schaeffler <amitkumarthakur4429@gmail.com>
Aw: "Andrea Wim" <"">
Re:SPENDE?? "Mrs. Maria Schaeffler Elisabeth" <anilk23586@gmail.com>
Re:SPENDE? Maria-Elisabeth_Schaeffler <anojkumaranoj86762@gmail.com>
(no subject) "Dr.Steven Strickland" <nikolo777@abv.bg>
Hello My Dear. "Miss.Moinca Dim Deng" <awadimdeng2@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <zalde@aeoncoltd.shop>
kindly get back to me with your interest "Paul Smith " <paulsmitth.info3@gmail.com>
(no subject) "Secretary United Nations " <info@heuristron.net
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Hello My Dear. "Miss.Moinca Dim Deng" <alimanibrahim770@gmail.com>
Gratulujeme Melanie Kreis <potcold72@gmail.com>
Re:SPENDE? Maria-Elisabeth_Schaeffler <nishadharendra9@gmail.com>
(no subject) "Mr. Gray Brian Towner"<daniel.sontag@tele2.de>
YOUR CONSIGNMENT '' James dee'' <info@orficeun.com>
Re:SPENDE? Maria-Elisabeth_Schaeffler <imranmohd87258@gmail.com>
(no subject) Pablo Guitterez <maimunaemmanuel2022@gmail.com>
(no subject) "Miss. Mackenzie Scott. Tuttle" <"@cathaylife.com.tw"@rnritsolutions.com>
Re:SPENDE? Maria-Elisabeth_Schaeffler <kumarraju39490@gmail.com>
Attention Beneficiary "Mr. Gary Watier" <@cathaylife.com.tw@rnritsolutions.com>
UN Empowerment Programme Anna William <ezeousr@gmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <a46455114@gmail.com>
(no subject) "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com>
(no subject) "Miss. Mackenzie Scott. Tuttle" <ryan@ryangreer.com>
Dear Greetings "Mrs.Monica Evereen" <emmonica320@gmail.com>
BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
Re; "Engr.Gordon" <mrsbronwynvane@gmail.com>
FINANCIAL HELP A2_GUDIYATHAMEAST <a2.gudiyathameast@ctd.tn.gov.in>
Hello/Urgent Mr.Frank Emeka <admin@keel.com.tw>
I Need You In This226 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
Attention Beneficiary "Mr. Gary Watier" <ryan@ryangreer.com>
Greetings To You.. (sent from forged email address)
Darlehensangebot 1.5% "Charlie Harris" <cesar.valdiviezo@distrito02d04.saludzona5.gob.ec>
ORDER "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
United Nations Fund Donations (sent from forged email address)
Double your chances now! Jante <compras@thinklive.tv>
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <ryan@ryangreer.com>
(no subject) "UNITED NATION"<unitednation@unitednation.com>
Inflation (sent from forged email address)
FUND TRANSFER (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
Greetings My beloved One, I need your assistance. Mrs Sabiha Sayouba <mrssabihasayouba@gmail.com>
(no subject) "Shikha Kapoor"<rodrigo@seade.cl>
CONGRATULATIONS! 3. (sent from forged email address)
(no subject) muhasebe@agegrup.com
1.5% Darlehensangebot!! "Ronald Bernstein" <cesar.valdiviezo@distrito02d04.saludzona5.gob.ec>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <muhagarba1974@gmail.com>
ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <brucetanner.stbnk@gmail.com>
We Still Waiting To Hear From You (sent from forged email address)
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <mhorvat2@kemija.unios.hr>
Hello Beloved Missionary Carol Mitchell <markatta0@gmail.com>
Good News Dr Kristalina Georgieva <enforcementnetworkf45@gmail.com>
(no subject) "Mr. David Gynn"<apple@scbixuan.com>
(no subject) "T.M"<rgq@tcnet.com.cn>
(no subject) "Mrs. Cristina Bonett" <mrscristinab@gmail.com>
I HOPE YOU ARE DOING WELL Marate Tretyakov <j.m.heap@avacom.net>
(no subject) John Barker <bakoabdulrahman614@gmail.com>
From Vera Wilfried From Vera Wilfried <ledem2imfafrotacc@gmail.com>
URGENT INFO: 16.02.23 (sent from forged email address)
Get back to me "Mr. Richard Wahl" <fabevern@optushome.com.au>
FROM CHURCH OF GOD MINISTRY "REV. EBUBE TONY" <zainabshamsuna432@gmail.com>
RE "Richard Donald" <mrh1012t@gmail.com>
TRANSFER OF $5,550,000.00 '''' (sent from forged email address)
(no subject) "Mrs. Cristina Bonett." <heleenmichael9@gmail.com>
EASY LOAN OFFER AT 2% INTEREST RATE Mrs Christabel<info@yahoo.com>
Dear beloved, Gail Miller <christywalton2017@gmail.com>
INFO (sent from forged email address)
(no subject) "Mrs. Cristina Bonett." <nwakibie4u@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
(no subject) " James Ode Watt"<charlesmcgurk009@gmail.com>
HERR ANTONIO GUTERRES` UNITED NATION ORG <ogeanita70@gmail.com>
(no subject) "Mrs. Cristina Bonett. " <heleen2341@gmail.com>
ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <dr.williamsimoko@gmail.com>
HERR ANTONIO GUTERRES` UNITED NATION ORG <rashidaisah222@gmail.com>
Kindly Guarantee Trust (sent from forged email address)
ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <brucetanner200@gmail.com>
Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
FROM MY COMPANY YOHAN BLAKE <a00000w77@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta46@outlook.com>
Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
I am Willam Townsend Williams Townsend <info@usa.org>
THIS IS YOUR DONATION CODE:[0043034] Richard Wahl <bridgettalley58@gmail.com>
Re:Attn:DEAREST ONE,YOUR GRANT FUND "Mrs. Judith Peters" <noreply@outlook.com>
I WAIT TO HEAR FROM YOU YOHAN BLAKE <a00000w75@gmail.com>
A VERY GOOD DAY YOHAN BLAKE <wedcroy@gmail.com>
A VERY GOOD DAY YOHAN BLAKE <l20201900@gmail.com>
(no subject) Carol Mitchell <aminumagajidangulbi@gmail.com>
Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
RE: ARE YOU DEAD OR ALIVE?? "Barrister"<info@aomori.jp>
(no subject) Carol Mitchell <adamasufiyanu@gmail.com>
(no subject) Carol Mitchell <naimafancy1990@gmail.com>
From the desk of: Mr. Greg Stewart Head of Remittance Depart... "Head of Remittance Department CITY BANK OF AMERICA . Address: 2 South" <officefill458@gmail.com>
Trans# 9.4M (sent from forged email address)
Your Outstanding Payment West African Monitoring Unit <marcelecowasoffice@gmail.com>
=?iso-8859-1?Q?Spende_f=FCr_Sie?= xerox <xerox@nativegrillandwings.com>
Management Consultant yohan blake <yblkzk@gmail.com>
RE Ms Kristalina Georgieva IMF 601 Official <mrskristalinageorgieva74@gmail.com>
Weill Cornell Medical Associates (sent from forged email address)
ATTEN, ASSISTED REFUND PROGRAM, dennisbuch@gmx.net
GOOD NEWS (sent from forged email address)
(no subject) John Barker <abdulazeezkhadijah663@gmail.com>
DONATION. stefano Pessina <mgbechivic@gmail.com>
Re My Beloved One ! (sent from forged email address)
GUTE NACHRICHTEN WARREN BUFFET <umarn8767@gmail.com>
Contact the Diplomat for your ATM MASTER CARD "Mr. Richard Blanc" <muhammedsaad9199@gmail.com>
Contact the Diplomat for your ATM MASTER CARD "Mr. Richard Blanc" <offorjekwechi@gmail.com>
Best regards (sent from forged email address)
Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
Attention Hartz Graham" <sales@cenonn.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
Contact the Diplomat for your ATM MASTER CARD successful del... "Mr. Richard Blanc" <hsulaiman460@gmail.com>
(no subject) MURRAY DAVID <gioyeast@gmail.com>
Contact the Diplomat for your ATM MASTER CARD successful del... "Mr. Richard Blanc" <info.0000mike@gmail.com>
URGENT FUND DONATION NOTICE.REF/MX96893 "Mr. Charles Koch" <ventas@dosrodes.com>
(no subject) Barrister Jonathan Nwachinemelu <jona@law.org>
URGENT NOTICE World Health <worldhealthorganization14@gmail.com>
Can I trust you? "Antoine" <info@estetispa.it>
Looking forward to hearing from you. 133.175.104.87 "Mr. Jerry Walland" <inquiry@jbs-services.com>
UBA BANK OF AFRICA (sent from forged email address)

230 entries -- last updated: 2023-02-16 15:00 UTC

Sender domains:

abv.bg (1), aeoncoltd.shop (1), antclick.com (1), aomori.jp (1), avacom.net (1)
bayernkraft.by (1), bayport.co.za (1), bittel.in (2)
cathaylife.com.tw"@rnritsolutions.com (1), cathaylife.com.tw@rnritsolutions.com (1), cenonn.com (1), cercis.cl (1), co.jp (3), ctd.tn.gov.in (1)
damianzbr.pl (1), distrito02d04.saludzona5.gob.ec (2), dkloas.com (1), domain.com.br (1), dosrodes.com (1)
estetispa.it (1)
facebookmail.com (1), fillinvoice.com (1), fortidumais.com (1)
globalinxcall.com (1), gmail.com (116), googlemail.com (1)
impetra-plus.com (1)
jbs-services.com (2), jzbgno.hospedagemweb.net (1)
karlschubertschule.at (1), keel.com.tw (2), kemija.unios.hr (1)
law.org (1), legalwis.net (1)
maikutou.com (1), maxplanck.it (1), meharfiresecuresystem.com (1), microbits.com (3)
nativegrillandwings.com (1)
optushome.com.au (2), optusnet.com (1), orficeun.com (1), outlook.com (2)
ryangreer.com (3)
scbixuan.com (1), seade.cl (1), serologix.com (1), server.com (1), shou.com (1), solarfarm.com.tw (1), starweb.com.br (1), sudene.gov.br (1)
tcnet.com.cn (1), tele2.de (1), thinklive.tv (3)
ue25dediciembre.com (1), unitednation.com (1), usa.org (1)
xpost.plala.or.jp (1)
yahoo.com (1)

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