419 Scam – Advance Fee / Fake Lottery Scam (2023-02-25)

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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.

INFO (sent from forged email address)
KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLME... Claim Office <willyw9000@gmail.com>
Hello dear friend (sent from forged email address)
(no subject) =?UTF-8?Q?Bank_of_America=C2=AE?= <ofofice7@gmail.com>
{Mr. Salim Zaid...} "Mr. Salim Zaid" <szaid70000@gmail.com>
(no subject) PESSINA<stefano@info.com>
Good Day! "Mr.Urosevic Dusan" <dpo@recnor.pt>
As-salamu Alaykum (sent from forged email address)
(no subject) "Mrs. Jessica Jeffrey" <bashirabdullahialiyu163@gmail.com>
(no subject) "Mrs. Jessica Jeffrey" <muhdabduagumau@gmail.com>
2.000.000,00 Euro "manuel franco" <""@starweb.com.br>
(no subject) "Mrs. Jessica Jeffrey" <musaadamumusa49@gmail.com>
Unfinished Transaction!! (sent from forged email address)
(no subject) "Mrs. Jessica Jeffrey" <eroniniebube@gmail.com>
=?utf-8?q?Spende_f=C3=BCr_Sie!!!!?= "Micheal Douglas" <sandhu@serologix.com>
RECALL OF YOUR FUND "Mr. Geoffrey Okamoto" <tech@invoicecash.com>
(no subject) kalnitskiy igor <feedback@cop-dubai.com>
(no subject) Pablo Moreno<security@server.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
CENTRAL BANK OF NIGERIA CENTRAL BANK NIGERIA <joesphcyriblack@gmail.com>
URGENT FUND DONATION NOTICE.REF.IKMB "Mr. Charles Koch" <mskoenig@web207.com>
(no subject) "Urgent"<support@serviingo.com>
(no subject) "Mr. Salim Zaid"<szaid70000@gmail.com>
=?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <leep24500@gmail.com>
Donation. "Manuel Franco" <helpdesk@cims.jp>
SCAM VICTIM COMPENSATION FUNDS APPROVED. (sent from forged email address)
[Probably Spam] [Probably Spam] [Probably Spam] [Probably Sp... (sent from forged email address)
(no subject) "Mr.Jeffrey J. Herselius" <jamesmorgan9022@gmail.com>
!RedDwarf-SPAM! PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GM... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
(no subject) rechard ige <rechardbello1945@gmail.com>
(no subject) "Bawa"<info@usa.org>
Respond Aldrik Bethke <aldrik.bethke@uni-oldenburg.de>
Attention: Beneficiary "Ms. Kristalina Georgieva" <emmanuellaokondu689@gmail.com>
(no subject) presuresmicheal1@gmail.com
CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
I await your response. (sent from forged email address)
Re: "MacKenzie Scott" <test@uwakakuritsu.com>
Mrs .Angelina C Bright (sent from forged email address)
(no subject) "Mrs. Lynn Page"<test@group.icopal.git>
(no subject) "Mr. David Gynn"<apple@scbixuan.com>
Guten Tag "Frau. Beate Heister" <ramatbello59@gmail.com>
(no subject) unitednationunesco@gmail.com
(no subject) "UNITED NATION"<unitednation@unitednation.com>
(no subject) 'PETER MANTLE & ASSOCIATES'<PeterMantle@Un.org>
(no subject) Donations <dp6653689@gmail.com>
(no subject) Donations <richardwahl816@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
(no subject) Donations <leongdavid205@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
Dear Sir or Madam, Francis Mr <francismr4752@gmail.com>
(no subject) "Heinz-Dietrich Saupe" <Marcelo.garcia@inau.gub.uy>
(no subject) MARCELO RAMON GARCIA ALBORNOZ <marcelo.garcia@inau.gub.uy>
(no subject) angel naranjo <angel.naranjo@07d05.mspz7.gob.ec>
(no subject) "Mrs. Aminah Davis"
Darlehen 1,5% Charlie Harris <diana.cuenca@saludzona8.gob.ec>
(no subject) Donations <charlesbongani1absa@gmail.com>
(no subject) "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
Hello. (sent from forged email address)
(no subject) Imrana Jalal <christoherwray12@gmail.com>
GREETINGS FROM FRANCE(URGENT) Solomon Mensah <cesadela10@gmail.com>
GREETINGS FROM FRANCE(URGENT) Solomon Mensah <mensahsolo2014@gmail.com>
Hello dear, Mrs Anna <princeeminentunuebholo@gmail.com>
(no subject) xerox <xerox@nativegrillandwings.com>
Your account XXXXXXXX23 statement for 2023 is $5,000,000.00. "Mr. Mark Limathai" <re.markezedr@gmail.com>
Good Day James Broadbent <jmbrbbtt1@gmail.com>
(no subject) "Mrs. Kristalina Georgieva" <ramaabodji@gmail.com>
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
(no subject) Leonard Valentinovich Blavatnik <projetos.sinalizacao@rioclaro.sp.gov.br>
Attention: Sir/Madam, United@u15366316.onlinehome-server.com,
Nations@u15366316.onlinehome-server.com
=?UTF-8?Q?Warren_Buffett_Spendenangebot_=C3=BCbertragen?= Warren E Buffett <evelynkarria@gmail.com>
(no subject) Manuel Franco <cto1.rar.cct@ctd.tn.gov.in>
Bank of America "Mr Brian T. Moynihanthe " <kedidaniel1@gmail.com>
Letter For New ATM Card MR UKA EZE <misssusanokafor@gmail.com>
CONTACT FOR YOUR $4.8 MILLION DOLLARS Silvia England <silviaengland1@gmail.com>
Bank of America "Mr Brian T. Moynihanthe " <aherezababz@gmail.com>
Letter For New ATM Card MR UKA EZE <mrukachikaezepaymentcommittee@gmail.com>
$10.500,000.00 Unclaimed Assets Mr. Joe Biden 46th U.S. President < joebiden46thus@usa.com>
TOYOTA PRIZE AWARD NOTIFICATION TOYOTA PRIZE AWARD NOTIFICATION <managementtoyotalottry@gmail.com>
(no subject) muhasebe@agegrup.com
(no subject) Mrs Mavis <info.marviswanczyk360@gmail.com>
NICE TO GET IN TOUCH WITH YOU Chase Lee <leecha002@wilsonk12tn.us>
Your $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
Hello Beloved Missionary Carol Mitchell <info900@daum.net>
Greetings. (sent from forged email address)
Congratulations. ''Laura Spear'' <scanner@eatmeat.ru>
Attention: Sir/Madam, United Nations
Greetings to you Mark Williams <scanner@eatmeat.ru>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Hi "Mrs Lidia Horna" <info@desire24.com>
REPLY URGENT (sent from forged email address)
Cash Rewards! "Mr. Godwin Emefiele" <abdaziz@mbsb.com.my>
URGENT ATTENTION Charles Rettig <josip.petrinjak@mtnet.hr>
Attention Beneficiary "Mr. Charles J Conway" <@reputationsquad.com@scubalens.com>
Attention Beneficiary "Mr. Charles J Conway" <@reputationsquad.com@floranceenergy.com>
Re: Bequest "Engr Udoh" <annieday@optusnet.com.au>
CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
RE: URGENT REPLY (sent from forged email address)
1,500,000.00 pounds Frances & Patrick Connolly <f.connolly83@yahoo.com>
May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
God of mericies has remembered you. abdulah Aziz Bello <abdulahazizbello1@gmail.com>
AM GRATEFUL "Mrs. Esther Johnson" <worldhealthcare@web.co.uk>
DONATION Ekene Ogugua <ekeneogugua6@gmail.com>
Trust forward business to you. Abdulah Aziz Bello <abdulahazizbello1@gmail.com>
DONATION Idenyi Ogbonnaya Celestine <idenyiogbonnayac@gmail.com>
Donating "Mr.Richard Wahl" <RichardWahl56@optushome.com.au>
DEAR ESTEEM BENEFICIARY 18.185.225.179 "Mr. Christopher Asher Wray" <hrm@setistroi.ru>
BUSINESS PROPOSAL Ed <tt@chums.co.uk>
[Spam] Re: REPLY ASAP "MR. ROBERT MASUMBUKO" <kvt@kvt.nl>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
Maxbe New RFQ Klaus Schulz <nina@maikutou.com>
Re Maria Elisabeth <bejajoshua2@gmail.com>
Hilfe =?UTF-8?Q?_Bernard_Jean_=C3=89tienne_Arnault?= <holyspirit4111@gmail.com>
spende The Power Pack <ljoe99720@gmail.com>
Procurement Supervisor yohan blake <yohanbkle@gmail.com>
SPENDE Dickson Azubuike <azubdickson@gmail.com>
Procurement Supervisor YOHAN BLAKE <khathaziletshuma123@gmail.com>
(no subject) Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
(no subject) Dirch Hektor <dirchhektor@investment.com>
YOUR CONSIGNMENT "Mr James " <cpotan@mtbgroup.com.my>
(no subject) MURRAY DAVID <phonstanl@gmail.com>
Business proposal "Adnan Menderes Yayla" <office12@international-monetary-funds.com>
(no subject) Mrs Marvis <info.marviswanczyk360@gmail.com>
Bank of America "Mr Brian T. Moynihanthe " <georgensiko@gmail.com>
(no subject) "EURO MILLION" <info@lotto.eu>
(no subject) "Carmen Elena. Elescano Jimenez" <celescano@muniventanilla.gob.pe>
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
=?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
2% Darlehensangebot James Wild <post@bbw-wismar.de>
(no subject) "Mr.Viktor Zubkov"<infomoff@xmail.net>
Good Day "Mr.Jim Desmond" <mr.seaywilliam684@gmail.com>
(no subject) Laura Jackson <kelvinogbonna21@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_gl=C3=BCcklicher_Gewin... "FUN-FINANZIERUNG" <info@fillinvoice.com>
Donation (sent from forged email address)
Attention Beneficiary "Mr. Charles J Conway" <@u-help-me.com@u-help-me.com>
SUBJECT. "Deborah L. Hayes." <bschrader@federaltitleinc.com>
Urgent & Confidential "Mr. Pascal Simon" <cdo@usa88lubes.com>
(no subject) "Mrs. Anne Juuko"<kputabanan@tabanankab.go.id>
(no subject) nourishing <zhao@cmonoc.cn>
From the desk of Dr. Frank Addo. Frank Addo <atmpaymetcenter2018@gmail.com>
From the desk of Dr. Frank Addo. Frank Addo <atmpaymetcen2018@gmail.com>
(no subject) Success Donation <kilifi@odpp.go.ke>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_gl=C3=BCcklicher_Gewin... "UN-FINANZIERUNG" <info@fillice.com>
$10,500,000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER) "Mr. John Bill" <officexoffice1@gmail.com>
HELLO IMF OFFICE <sulemanusmanyauri@gmail.com>
Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <sop413537@gmail.com>
$10,500,000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER) "Mr. John Bill" <officexoffice3@gmail.com>
Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <esthelet@gmail.com>
Spende "Mrs. Elizabeth Rebecca" <aminaomadefuisyaka@gmail.com>
Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <f.willjr01@gmail.com>
Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <b1aileen76@gmail.com>
(no subject) "Mrs Maria Talley"<test@antclick.com>
Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <mrs.billanes667@gmail.com>
[!!Spam]United States Dollars US$25,000,000.00 "Mr. Nikhil Rathi" <info@usa.org>
LOTTO WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
(no subject) TONY OSEGBE <alexsandersophiaa@gmail.com>
Greetings Beneficiary. (sent from forged email address)
Asset Recovery!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <royalbank@scotland>
Hello Friend (sent from forged email address)
US Reconciliation Payment "Mr. Paul Nathan" <amadugwames@gmail.com>
(no subject) "Santander Bank Plc, UK" <infocsc@stib.com>
Your First Payment of $5000 is ready for your pick-up Here i... "Director Western Union Mr Eric Samuel" <"@xaltare.com"@xaltare.com>
From Dr. Rehean Matthew "Dr. Rehean Matthew" <rehean.hr@sinhafwl.com>
RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
ATTENTION!!! "James W. Gerald" <shiftcars34@gmail.com>
Donating "Mr. Richard Wahl" <RichardWahl381565R@optushome.com.au>
(no subject) "Mrs. Lisa Robinson" <info@fillinvoice.com>
(no subject) "GRAEME PITTMAN" <@xaltare.com@xaltare.com>
ICH KANN IHNEN BEIM DARLEHEN HELFEN:::::::::: johnnydiaz2021@yahoo.com
Hello/Urgent (sent from forged email address)
Payment Notification "Royal Bank of Scotland" <notaryoffice532@gmail.com>
(no subject) "James D Gilliard" <@xaltare.com@xaltare.com>
Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <ohsin1500@gmail.com>
Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <sammueladjei59@gmail.com>
DONATIE VOOR JOU MIJN GELIEFDE "Maria Schaeffler" <postventa@facturacion.cl>
You Have Won "Qatar Foundation" <info@nedyme.com>
Good Day Sir/Madam, "Maj. Eric Hall" <scanner@eatmeat.ru>
(no subject) "Mrs. Rachel Adams"<<0>>
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
Re: Your ATM Debit Card for Delivery!. "Mr. Richard Franklin" <irina@atma.kiev.ua>
Thanks for reading through "Mr. Martin Powell" <adegbayibiojo@gmail.com>
Re, Dear Winner "Mr. Sebastian Mackensen" <jmrjoonkyulim@gmail.com>
(no subject) "Olivia Barbara Tettey" <@u-help-me.com@u-help-me.com>
PANDORA PAPERS + (sent from forged email address)
YOU HAVE WON (sent from forged email address)
Re COMPENSATORY PAYMENT (Reminder Again!) Ashok Bhatia <mydesk.forexunit@gmail.com>
the opportunity to relate with you............. "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
UNICEF Charity Alert ! Mark <petzso@fotoprizma.hu>
(no subject) MULTI LOTTO COMPANY <guillaumepousazdieterschwarz@gmail.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <jamesonoja598@gmail.com>
YOU HAVE WON (sent from forged email address)
Dear Friend, Arkady Kostiantyn <infor.office2@gmail.com>
Dear Friend, Arkady Kostiantyn <bakarev2006@gmail.com>
Dear Friend (sent from forged email address)
donazione Helpdesk <helpdesk@vietlott.com.vn>
PLEASE REPLY ASAP (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <helen.mark236@gmail.com>
GOOD DAY, "Mrs. Maureen Greaves" <aamberharry@gmail.com>
Can I trust you? "Anthony" <info@estetispa.it>
(no subject) Donations <ungvathk@gmail.com>
e-mail from CIMB ! "Hello" <cjwaldon@optusnet.com>
Attn: Esteemed Beneficiary, Lord Ruben <smithsammy064@gmail.com>
(no subject) "Mrs.Anna Vostokova" <mrsmaureengreaves87@gmail.com>
Your account XXXXXXXX23 statement for 2023 is $5,000,000.00. "WHATSAPP INC* 2023Charity Program. " <smithhelena38@gmail.com>
OVERDUE COMPENSATION FUND UNCC <mv0536426@gmail.com>
(no subject) Donations <zhongchuanli17@gmail.com>
(no subject) "Mrs.Anna Vostokova" <greavesmrsmaureena51@gmail.com>
(no subject) Donations <puichnc@gmail.com>
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
HELLO julie bannie <barrymouhamed098@gmail.com>
(no subject) STEFANO<pessina@info.com>
HELLO julie bannie <aida2000gueye@gmail.com>
=?UTF-8?Q?HYVI=C3=84_UUTISIA?= Emony enoch <emonye936@gmail.com>
HELLO "Mrs. Tiril Freydis Brundtland" <nibimiissakahonia@gmail.com>
(no subject) Thomas Franklin <dmudmu48@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <mrs.stellagries@gmail.com>
(no subject) "Mr. Richard Wahl" <dsavca21w@gmail.com>
(no subject) "MacKenzie Scott. Tuttle" <samebrymo518@gmail.com>
GOOD DAY * ! * Anastasia Bohuslav <anbohuslav@outlook.com>
PAYMENT INFORMATION (sent from forged email address)

227 entries -- last updated: 2023-02-25 15:01 UTC

Sender domains:

07d05.mspz7.gob.ec (1)
antclick.com (1), atma.kiev.ua (1)
bbw-wismar.de (1)
chums.co.uk (1), cims.jp (1), cmonoc.cn (1), cop-dubai.com (1), ctd.tn.gov.in (1)
daum.net (1), desire24.com (1)
eatmeat.ru (3), estetispa.it (1)
facturacion.cl (1), federaltitleinc.com (1), fillice.com (1), fillinvoice.com (3), fotoprizma.hu (1)
gmail.com (100), group.icopal.git (1)
inau.gub.uy (2), info.com (2), infrastructureasia.com (1), international-monetary-funds.com (1), investment.com (1), invoicecash.com (1)
jwhclaw.com (1)
kvt.nl (1)
lotto.eu (1)
maikutou.com (1), mbsb.com.my (1), microbits.com (1), mtbgroup.com.my (1), mtnet.hr (1), muniventanilla.gob.pe (1)
nativegrillandwings.com (1), nedyme.com (1)
odpp.go.ke (1), office.com (1), optushome.com.au (2), optusnet.com (1), optusnet.com.au (1), outlook.com (2)
recnor.pt (1), reputationsquad.com@floranceenergy.com (1), reputationsquad.com@scubalens.com (1), rioclaro.sp.gov.br (1)
saludzona8.gob.ec (1), scbixuan.com (1), scotland (1), scotland.com (1), serologix.com (2), server.com (2), serviingo.com (1), setistroi.ru (1), sevenleaves.net (1), sinhafwl.com (1), spskm.katowice.pl (1), starweb.com.br (1), stib.com (1)
tabanankab.go.id (1)
u-help-me.com@u-help-me.com (2), un.org (2), uni-oldenburg.de (1), unitednation.com (1), usa.com (1), usa.org (2), usa88lubes.com (1), uwakakuritsu.com (1)
vietlott.com.vn (1)
web.co.uk (1), web207.com (1), wilsonk12tn.us (1)
xaltare.com"@xaltare.com (1), xaltare.com@xaltare.com (2), xmail.net (1)
yahoo.com (1)

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