419 Scam – Advance Fee / Fake Lottery Scam (2023-08-10)

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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 "C Davis Foundation" <marjorydivino@deciofreire.com.br>
Attention CHANTHAVY CHAN <stanbicpostalservice231@gmail.com>
Dearest Beloved !!! (sent from forged email address)
RE: Aldi Heister <murilopompermayer@deciofreire.com.br>
CONFIRM RECEIPT (sent from forged email address)
PLEASE DON'T IGNORE THIS MESSAGE (sent from forged email address)
INVESTMENT James Chambers <contact@europerty.live>
(no subject) Berggruen Nicolas <transportes-adriano@macavi.com.br>
REFgz: I need Urgent assistance "Victoria Greg" <vict.grg@outlook.com>
Re: darlehen "Service Project" <postmaster@datavac.nl>
Fund For Investment (sent from forged email address)
RE: ''George Soros'' <noreply@asernet.com.br>
CONGRATULATIONS Yvonne Becks <yvonnebecks74@gmail.com>
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFF... JP Morgan Chase Bank <Thanaruk_Pro@truecorp.co.th>
RE: PROFITABLE BUSINESS INVESTMENT::::::: (sent from forged email address)
Re: darlehen "Service Project" <mailing@vgagenda.com>
Re "CWK" <lbig02426@gmail.com>
I NEED YOUR CO-OPERATION (sent from forged email address)
.Confidential Message About Your Fund (sent from forged email address)
(no subject) Berggruen Nicolas <cdp-abastecimento2@macavi.com.br>
Good Day mmm 122021 <mmm122021@outlook.com>
Re: Business Proposal (sent from forged email address)
Greetings Buca Aye <bucaaye77@gmail.com>
PLEASE HANDLE THIS BUSINESS FOR BOTH OF US.../117 "Pascal Chukwas" <pschukwas01@gmail.com>
Loan Application Direct Axis SA Pty Ltd <khgoh@yenglobal.com>
Good day "Jim Yang"<info@mail.com>
Re: "manuel franco" <manuelsh@info.com>
URGENT ASSISTANCE REQUIRED. (sent from forged email address)
ATM CARD DELIVERY NOTICE ACCESS BANK <accessbank839@gmail.com>
DONATION. "Mrs. Mavis Wanczyk" <if320029@students.del.ac.id>
Charlotte Douglas International,,,...... (sent from forged email address)
VERY IMPORTANT AND URGENT INFORMATION. (sent from forged email address)
RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION "Mr. Godwin Okonkwo (Mgr)" <test@inetcontrol.net>
Good day "Jim Yang"<nader@irvingreilly.xyz>
Re: (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
=?utf-8?b?Mi4wMDAuMDAwLjAw4oKs?= Tayeb Souami <tenreyrosilvana@outlook.com>
Attention:dear Beneficiary "Ms.Kristalina" <samuelzhang252@gmail.com>
INVESTMENTS FINANCING. (sent from forged email address)
Enquiry over your payment (sent from forged email address)
(no subject) "Mrs. Mavis " <iss20046@students.del.ac.id>
Re: Residential Address:.......... (sent from forged email address)
REF/EU/5X70X12/2023/CWS "EURO MILLION"<info@lotto.eu>
AW: I have a proposal for you. Dr. Patricia Deal Cruz <biopharmresearch1@gmail.com>
dringende und wichtige Benachrichtigung teste@marealto.com.br
Fund for investment/// (sent from forged email address)
JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@huangbo.icu>
Re: Investment/Business opportunity Kelvin Williams <kelvin.williams@tone.investment.com>
Attention David Moussavou <support@getnada.com>
RE: I NEED YOUR URGENT RESPOND... "Mrs. Anna Richard" <test@vitro.bio>
Re: Loan Approval ... Michael Gulberg <rmich30090@nerim.net>
RE: I NEED YOUR URGENT RESPOND "Mrs. Anna Richard." <>
FROM SOPHIA OMAR "Mrs. Sophia Omar" <sophia.young002@gmail.com>
Highly confidential 05/08/23 (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
THE STATE DEPARTMENT.. (sent from forged email address)
RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
Business proposal Philip Roger <esco23@investpoa.info>
Aramco Vendors Registration 2023/2024 Khalifa Khan <vendors@saudiarabianationaloilcompany.org>
Greetings, "Mohamed Abdul" <TEST250@80.KADASTR.RU>
URGENT INQUIRY!!! Carlo Chavez <atewogboyejohnson@opay-ctr.com>
Details For Business & Personal Loan Application Dinarius Funding <khgoh@yenglobal.com>
RE: I NEED YOUR URGENT RESPOND "Mrs. Anna Richard."
James Arthur James Arthur <rbr49987@gmail.com>
Reply Urgent "Fred Foldvik"<no-reply@vti-online.com>
Re: Ref/009/#23/07/08 (sent from forged email address)
Private. "Mrs .Patricia Wagner" <wk@g10code.com>
Attention David moussavou<davidmoussavou@myleadnet.com>
Proposal "Abubakar Mohammed" <klient@rolis.com.ua>
For Your Urgent Consideration. "Mr. Ernest Groth" <cdswanton01@gmail.com>
62.234.52.165 "Mr.Chris" <xx@noreply.com>
Re SOA of AUG 2023 "acct-dept@jasindods.co.id" <acct-dept@jasindods.co.id>
MV LM TBN - EPDA OF DISCHARGE 41500MT bauxite IN BULK "ops@lmshipping.com.cn" <ops@lmshipping.com.cn>
IS MR. SMITH HSU YOUR REPRESENTATIVE?? VAN ROBERT<eiiblondon@gmail.com>
Proforma D/A and Liner Expenses "Yokohama Marine & Merchant Corp" <tatsuki@d7.dion.ne.jp>
My Investment Proposition Refers; (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER W.A (sent from forged email address)
Good Morning "Mohamed Abdul"<test@sonalibank.com.bd>
THE STATE DEPARTMENT.. (sent from forged email address)
Emails Still Unread "Den Andrew" <hutopia2@myviva.net>
PLEASE TAKE NOTICE 8/2/2023 info@ajnokhaei.ir
Ref:Good News.. wwwgj<<wwwgj@biz.com.>>
CONGRATULATION ONCE AGAIN TO YOU "Mr. Eddy George"
Attn: Beneficiary,1 Mrs.Anna Godwin <enquiries@butwellandjones.co.uk>
ATTENTION David Carl Lee <abahchristy507@gmail.com>
Package Delivery "RoyalLink Cargo And Logistics Company" <info@mail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
DEAR BENEFICIARY (sent from forged email address)
Thank You for Accepting My Offer, (sent from forged email address)
I Want To Inquire "Matthew Whittering" <info@co.org>
Attention Beneficiary "U S.TREASURY DEPT" <testmail@mail.connect2b.nett>
Mr Hong Hwan Hong Soon Hwan <mackgg001@gmail.com>
Your Compensation. "Precious Mpho" <info@optima.com.ua>
Can i trust you? Ms Susanne Klatten <cdx27190@par.odn.ne.jp>
Can i trust you? Ms Susanne Klatten <cap65650@pop01.odn.ne.jp>
Your Money United States Department of the Treasury <pamoses@fibertel.com.ar>
YOUR FUND RELEASE.. (sent from forged email address)
[Funds Release] USAID Donation Funds <admin@gtel.vn>
I contacted you after a serious thought. (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
RE: I NEED YOUR URGENT RESPOND (sent from forged email address)
kindly read the email urgent "Edward" <info@saowifi.net>
ATTENTION DEAR,CONGRATULATION!!! FEDERICK SMITH <h_sato@k-products.jp>
CAN YOU BE TRUSTED?NEXT OF KIN TO 19.9 MILLION EURO. (sent from forged email address)
VERY IMPORTANT YOU GET BACK TO ME (sent from forged email address)
Finally Your Fund Is Here/Case File is 54AC003 (sent from forged email address)
STOP CONTACTING THEM FOR YOUR FUNDS ! "Ms.Kristalina Georgieva" <info@tattooplace.de>
94.77.230.46 ABDUL ABUBAKAR RABIU.
Attn Valid Beneficiary "Steven Amahr" <firstbank@custmercare.ng>
ATTENTION: Distinguished beneficiary, "World Bank Group" <forms@lumisource.com>
Attention: (sent from forged email address)
Congratulations.....You have won USD$1,000.000.00. (sent from forged email address)
Dear Esteemed Customer, Its My Pleasure Contacting You Today."g "Mr. Lewis Georg"
9.5 million dollar.. (sent from forged email address)
Russia/Ukraine war victim/survivor seeking funds manager "Mra. Yulia" <gerhard@dothuhien.cfd>
Get back to me (sent from forged email address)
kindly read the email urgent "Martins" <info@saowifi.net>
Greetings Dear 155 "ANDERSON J BERNARD" <scott@mindfulliving.net>
Dearest Beloved
waiting for your response (sent from forged email address)
Nikolay "Nikolay Tarasov" <nakamura@hokuriku-chuo.jp>
PLEASE REPLY ASAP (sent from forged email address)
please get back to me (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Re:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 "Ms. Kristalina Georgieva" <info@tattooplace.de>
*****SPAM***** $5 Million Usd Donation From Bill Gates "Mr. Bill Gates" <test@uavfc.com>
COMPENSATION FUND, "Mr.Abdulla Qassem" <drabek@transforwarding.cz>
Re: Please Read Very Closely & Respond Accordingly (sent from forged email address)
Your Payment is Ready (sent from forged email address)
DONATION FOR YOU DEAR EMAIL OWNER PLEASE WRITE A DIRECT MAIL... WARREN BUFFETT <aezcurra1@fibertel.com.ar>
GOOD NEWS "SAAR Foundation" <irina.baluta@decorastil.ro>
RE: 08-07-2023 "Mr.Kim Cheong N Tan"<shelf@cnshelf.cn>
Your Payment is Ready (sent from forged email address)
Top of the day to you (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Beneficiary Your Urgent Response is needed. "Director Western Union Mr Eric Samuel" <ines@frubis.com>
REPLY QUICKLY " Mr. Williams Park" <wpark@park.net>
Good News "Holme" <info@saowifi.net>
GOOD DAY "Jim Ratcliffe" <info@imf.org>
RE: PAYMENT OF $6.5 MILLION Mr.Andrew Jones
Re: UNITED STATES TREASURY DEPARTMENT..; "Mr. Alejandro Mayorkas" <www@com.hk>
Dear Friend (sent from abused email account)
I AM CAROL MITCHELL A MISSIONARY IN FRANCISCO, CA 94133 USA Missionary Carol Mitchell <ummulkursumali@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ariyomoney73@gmail.com>
YOUR PAYMENT HAS BEEN APPROVED TODAY "Mr. George"
DONATION TOM CRIST <amauryguichon96@gmail.com>
This is second message to you with no reply/Waiting to hear ... World Bank Switzerland <uemura@insenka.com>
Re: Lening "Service Credit" <>info@bahmangroup.info
Hello Dear "Yousif Algowaie" <Yousif@financing.net>
HELLO Hannah Alex <hannah.aalex1@gmail.com>
Dear Friend "Mavis Wanczyk" <elopez@agrorural.gob.pe>
YOUR ATM CARD !!! (sent from forged email address)
CAN YOU BE TRUSTED "Chin-Mae Gi" <mae@mae.com>
TREAT AS MOST URGENT "Mrs. Esther Johnson" <sales@magmach.com.au>
Diagnosed "Mr. Nikolay" <mfuji@wwisteria.co.jp>
Contact Payment Office Mrs. Cecilia (payment.outlent@gmail.com) hoe-6514@mail.goo.ne.jp
Congratulations! IFC Global <expert@myorange.ci>
Dearest Beloved !!! Kunio Uematsu <admin@ecp.fgs.org.tw>
Re: Project Transaction. "Mr. Viktor Zubkov" <support@designyourownwebsites.com>
109.73.44.66 "Mr. Chris" <ubaaa@noreply.com>
Dear Friend (sent from forged email address)
GOOD DAY TO YOU. Barclays Bank Texas <bankofficelimited01@gmail.com>
Diagnosed "Mr. Nikolay" <takumi@t-nemoto.com>
ATTENTION: NOTICE OF PAYMENT! "Mr. Green" <dipjohnpaul7741@gmail.com>
Aw: Andrea Wim <"">
D o n a t i o n (sent from forged email address)
Spende von 2,8 Millionen "Mrs.Beate Heister" <perezl758@intt.gob.ve>
Hello Dear "Yousif Algowaie" <ops@lmshipping.com.cn>
=?UTF-8?B?RW1haWwgTm90aWZpY2F0aW9uOiBZb3UgaGF2ZSAoNSkgcGVuZG... <cdavis@karuk.us>
Inheritance/Contract fund of $28.500,000 "$28.500,000" <info@rina.org>
Re:SHIPMENT OF YOUR BOXES Mr.Bruce George <info@usa.com>
GREETINGS John Adams <jayjaybrownjay@gmail.com>
Hello/Urgent Mr.Frank Emeka
Spende Robert Bailey <toutpetit@letuxedo.com>
Contact Payment Office Mrs. Cecilia (payment.outlent@gmail.com) "ericmond936@gmail.com" <hoe-6514@mail.goo.ne.jp>
RE::YOUR FUND COMPENSATION "Central Bank Of Nigeria" <test1@fuse.net>
Dear Friend, Mr Phil Coker <mrphilcokerr.88@gmail.com>
My Charitable Donations "Warren E. Buffett" <topoftheworld@blue.plala.or.jp>
ATTN: Sir/Madam. "Mr. Kirk L. Lee" <paul@crustcraft.com>
Merchant "Mr. Nikolay Tarasov" <info@pound-house.jp>
THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl
Contact Rev. Lawrence! (sent from forged email address)
D o n a t i o n (sent from forged email address)
hello my friend , l "Elisabeth Hoffmann" <solonko@digital-pride.ru>
Congratulations.....You have won USD$1,000.000.00. (sent from forged email address)
VENDORS EOI "Abu Dhabi National Oil Company (ADNOC)" <eoi@adnoc-procure.com>
REPLY AS SOON AS POSSIBLE "Chairman of Hang Seng Bank Ltd Hong Kong" <msz@deutschebahn.com>
Oil Contract Deal "Saudi Aramco Crude Oil Company" <support@tvinosh.kg>
covid-19 spendenbelohnung Azim Hashim Premji<support@samfm.org>
MV TBN//ESTIMATED PDA FOR DISCHARGING IRON ORE IN BULK "Sun Xiaomin" <sunxiaomin@sinotrans.com>
YOUR FUNDS ARE READY TRY AND CLAIM YOUR WININGS. Federal Reserve Bank <federalreserve-293@cpost.plala.or.jp>
Re: magalibrito@cosanpa.pa.gov.br
Das ist Ihr Spendencode: MW207143 "Mrs Mavis"<postmaster@visuallink.com>
URGENT "Robson Lewis" <notify@lipiemco.coop>
MV GREAT HAN V6 CALLING FOR CARGO DISCHARGING "specarrier@coscoshipping.com" <specarrier@coscoshipping.com>
donating $4,800,000.00 Dollars. "Mrs. Mavis " <if419043@students.del.ac.id>

202 entries -- last updated: 2023-08-10 15:02 UTC

Sender domains:

80.kadastr.ru (1)
adnoc-procure.com (1), agrorural.gob.pe (1), asernet.com.br (1)
biz.com. (1), blue.plala.or.jp (1), butwellandjones.co.uk (1)
cnshelf.cn (1), co.org (1), com.hk (1), coscoshipping.com (1), cpost.plala.or.jp (1), crustcraft.com (1), custmercare.ng (1)
d7.dion.ne.jp (1), datavac.nl (1), deciofreire.com.br (2), decorastil.ro (1), designyourownwebsites.com (1), deutschebahn.com (1), digital-pride.ru (1), dothuhien.cfd (1)
ecp.fgs.org.tw (1), europerty.live (1)
fibertel.com.ar (2), financing.net (1), frubis.com (1), fuse.net (1)
g10code.com (1), getnada.com (2), gmail.com (22), gsouthmail.malaysiagome.co (1), gtel.vn (1)
hokuriku-chuo.jp (1), huangbo.icu (1)
imf.org (1), inetcontrol.net (1), info.com (1), insenka.com (1), intt.gob.ve (1), investpoa.info (1), irvingreilly.xyz (1)
jasindods.co.id (1)
k-products.jp (1), karuk.us (1)
letuxedo.com (1), lipiemco.coop (1), lmshipping.com.cn (2), lotto.eu (1), lumisource.com (1)
macavi.com.br (2), mae.com (1), magmach.com.au (1), mail.com (3), mail.connect2b.nett (1), mail.goo.ne.jp (1), mindfulliving.net (1), myleadnet.com (1), myorange.ci (1), myviva.net (1)
nerim.net (1), noreply.com (2)
oceanic.hk (1), opay-ctr.com (1), optima.com.ua (1), outlook.com (3)
par.odn.ne.jp (1), park.net (1), pop01.odn.ne.jp (1), pound-house.jp (1)
rina.org (1), rolis.com.ua (1)
samfm.org (1), saowifi.net (3), saudiarabianationaloilcompany.org (1), server.com (1), sinotrans.com (1), sonalibank.com.bd (1), students.del.ac.id (3)
t-nemoto.com (1), tattooplace.de (2), tone.investment.com (1), transforwarding.cz (1), truecorp.co.th (1), tvinosh.kg (1)
uavfc.com (1), usa.com (1)
vgagenda.com (1), vip.sohu.com (1), visuallink.com (1), vitro.bio (1), vti-online.com (1)
wwisteria.co.jp (1)
yenglobal.com (2)

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