419 Scam – Advance Fee / Fake Lottery Scam (2022-04-01)

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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.

HELLO "Mr. Charles W. Scharf" <wo53429@gmail.com>
US$18,000,000,000.00 (Eighteen Million United State Dollars)... "Royal Bank of Canada (RBC)." <leanzam2015@gmail.com>
Your unpaid Inheritance/Contract funds "John O.Williams" <brownfrankinfo@gmail.com>
Contact Him.! (sent from forged email address)
Important. (sent from forged email address)
U.S Customs and Border Protection agency (sent from forged email address)
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <cdelivery381@gmail.com>
Contact Mr. Denise "Lawrence Armstrong" <test@newflex.co.kr>
MY BELOVED IN CHRIST, Maureen Greaves <murges78@gmail.com>
COVID-19 RELIEF FUND DONATION. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED THAT IS IF YOU ARE STILL ALIVE OFFICE <jamesmarswell2@gmail.com>
BENEFICIARY "Fred Foldvik" <fred@quadintel.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... DC <susanamson500@gmail.com>
Re: Payment notification. INFO <xsmrs02@gmail.com>
RBC?? unitednationunesco@gmail.com
your payment of ($12.8millions in atm payment card to be sen... Barrister Frank Nwaeke <mrjohnjr145@gmail.com>
Darlehen Angebot cap@allactionhost.com
Your compensation funds US$5.5Million transfer (sent from forged email address)
Change of Fund Transfer Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <revralfather@gmail.com>
Suporte 33882211 (8768) xxx@xxxxxxx.xxx
Now get in contact with my secretary?? US Ambassador <usambassadorofficial057@gmail.com>
Joint Venture Investment "From Mr.Yelihulashvili Serhii" <charlxwjr@gmail.com>
Your Notification Refund Payment <noreply@usa.gov>
Re: Good Friend. (sent from forged email address)
Finally Your Fund of US$5,000,000.00 Is Here (sent from forged email address)
URGENT ATTENTION "WARREN E.BUFFETT" <aishazikri73@gmail.com>
RE Admir Shehu <AdmirShehu@ishmt.gov.al>
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <officemaiil.un1955@gmail.com>
ATTENTION GOOD NEWS Jone Anone <joneanone70@gmail.com>
Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. "Mr. Abdulrasheed Bawa" <info@madowlkin.de>
Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <josephamoah2762@gmail.com>
MAY GOD(ALLAH)BLESS YOU, "Mr,BARKULED AVEX" <mrbarkuledavex@gmail.com>
URGENT ATTENTION WARREN BUFFET <anitawashington317@gmail.com>
Contact FEDEX COMPANY for your shipment. Retired Reverend Steve Parckers <donchijioke4@gmail.com>
Dear winner32, "Mr.Richard Wahl" <test@central.mercfresh.com>
Greetings, my dear Mrs Janneth George <raymnade18@gmail.com>
URGENT ATTENTION "WARREN E.BUFFETT" <mattthomas859@gmail.com>
attention please marina wenzel <graceemmanuel1979@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <oe597000@gmail.com>
.........CASH GRANT DONATION WITH LOVE........... "Mr. Azim" <wagibb87@gmail.com>
GOD IS GOOD MARY JOHNSON <mj0153333@gmail.com>
Trunk Boxes "Mr. David Brown" <davidbrow33@seznam.cz>
$ 18.991.674 <bx@chamber.uz>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <nigfund011@gmail.com>
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
Contact FEDEX COMPANY for your shipment. Retired Reverend Steve Parckers <konglegends39@gmail.com>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <op719839@gmail.com>
From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
TO WHOM IT MAY CONERN . "Royal Bank of Canada (RBC)." <stacydowns418@gmail.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... Zc <jouche018@gmail.com>
Re: Regards "Dr. Julius Patterson" <jordanwinifred030@gmail.com>
PROPOSAL Dr Khaled Ali <dr.khaledali475@gmail.com>
my dear confidant (sent from forged email address)
Your compensation funds US$5.5Million transfer "Steven Duke" < <">"@pop15.openpop3.com>
THIS IS YOUR WINNER CODE: 0043034 (sent from forged email address)
COMPENSATION FOR SCAM VICTIM. Mrs Angela Blake <angelablake877@gmail.com>
GREETINGS Jamillah NORIAH ANUAR <abdullahalthani61@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
U.S Customs and Border Protection Enforcement "Michele James " <info@uscustom.org>
I WAS ADVISE TO CONTACT YOU Mohammed Khabazi <4005668@student.upperdarbysd.org>
ATTENTION "MR. Adam Johnson" <co865589@gmail.com>
TEXT ME OR CALL ME VERY URGENT (512) 763-7906 "DIPLOMAT MARK" <diplomatmarkwilfred@diplomat.com>
Attention dear beneficiary FEDERAL RESERVE BANK <deliveryofficewhitehouse@gmail.com>
UNICEF CHARITY. Mark <info@classplx.com>
***Spam*** ATTENTION BENEFICIARY (sent from forged email address)
From Chief Edward Kanez (sent from forged email address)
GIVE ME YOUR TRUST (sent from forged email address)
GOD IS GOOD MARY JOHNSON <mmarymaryjohnson@gmail.com>
Mrs.Patry Sylvie! Mrs.Patry Sylvie <pa7240079@gmail.com>
Hello Valentina Jessy <valentinajesy323@gmail.com>
Attn: Beneficiary.. (sent from forged email address)
Attention dear beneficiary FEDERAL RESERVE BANK <walterowen875@gmail.com>
Re: Greetings !!! (sent from forged email address)
Private Message! (sent from forged email address)
WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
SAVE KIDS LIFE IN UKRAINE (sent from forged email address)
Dear Confidant blue pearl <info.bluepearlinvestment@gmail.com>
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
How Are You And Your Family Today? (sent from forged email address)
THANK YOU FOR YOUR UNDERSTANDING "STERLING BANK PLC DR. MOSES UKOR" <abubakarmalami.justiceminister@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
Your outstanding compensation funds $5.5Million transfer (sent from forged email address)
ABOUT YOUR MONEY bank bank <officials81@gmail.com>
ATTENTION BENEFICIARY ... RELEASE OF YOUR PAYMENT UNITED NATION <un484220@gmail.com>
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
Please respond Zeynep Bekir <rmueller651@gmail.com>
COMPENSATION "ICRC/WORLDBANK" <finsolutions01@gmail.com>
Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <ayugiflorence67@gmail.com>
From Mrs. Inga-Britt Ahlenius "Mrs. Inga-Britt Ahlenius" <barrmateodlego@gmail.com>
CAN I TRUST YOU?? Kate Baron <ronaldmarkus802@gmail.com>
Investment Funds of $100Million USD (sent from forged email address)
Partnership Request--82 (sent from forged email address)
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
Investment Relationship (sent from forged email address)
LIEBE DRINGENDE ANTWORT baron james <baronjames121@gmail.com>
WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@list.alibaba-inc.com>
FOR YOU AND YOUR COMMUNITY "The PFC Trust" <test@promotemyprofile.com>
Your consignment box is ready for delivery (sent from forged email address)
Bussiness Deal with you "Mr Silver Walker" <fico197317@gmail.com>
Contact Him.! (sent from forged email address)
ATTENTION: BENEFICIARY, OFFICE <joseagu726@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <rantajohannes12@gmail.com>
RE: Thank You. "Mr. Nan Cheng" <tau.edgars@gmail.com>
Contact our Diplomatic Agent with ($50.00 iTunes Card) "Mrs.Barri Linda" <frankdom747@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <svn@ypgames.net>
Get back to me "Wally Adeyemo" <proba@urbanovics.hu>
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRE... OFFICE <bethleonardambassadormarybethl@gmail.com>
A quite follow-up Gil Williams <chrislauren90@gmail.com>
Dr. Nicholaas Tiedt Nicholaas Tiedt <smithed2012@gmail.com>
Your compensation funds US$5.5Million transfer (sent from forged email address)
Hello beloved One, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqadd123@gmail.com>
Re: Greetings !!! (sent from forged email address)
The Desk Of Dr. Godwin Emefielect "YOUR FUND" <asiya.mustapha01@gmail.com>
A quick follow up Gil Williams <devonlouis5@gmail.com>
Your Abandoned Package For Delivery... Mr Richard Mark <am4kane@gmail.com>
=?UTF-8?Q?REF=3A_ENTREGA_DE_CART=C3=83O_VISA_ATM_UBA_ACREDIT... Kristalina Georgieva <momeluiweka@gmail.com>
Abandoned Diplomatic Consignment Box "Mr.Charles Colocino" <info@usa.com>
Re: DID YOU AUTHORIZE HIM ON YOUR BEHALF???? (sent from forged email address)
Dear beneficiary "Dr.Dan Gilbert" <alazamaliki24@gmail.com>
PLEASE I NEED YOUR REPLY URGENTLY. "I am Mrs. Rose Raya" <mekusoho@gmail.com>
Dear beneficiary "Dr.Dan Gilbert" <hermancedjissou@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
Dear beneficiary "Dr.Dan Gilbert" <penoujacqueline@gmail.com>
hello, Mrs Lilly Patrick <ismael01chad@gmail.com>
CONGRATULATIONS "Miss MacKenzie S. Tuttle" <harunasaidu606@gmail.com>
ATTENTION Teresa Michael <gracemightyglobal@gmail.com>
PLEASE I NEED YOUR REPLY URGENTLY. "I am Mrs. Rose Raya" <geuneabrahan@gmail.com>
=?UTF-8?Q?T=C3=84HELEPANU?= post office <opost501@gmail.com>
Your outstanding compensation funds $5.5Million transfer (sent from forged email address)
it's important you make a reply today US BANK <bbassey5112@gmail.com>
ATTN: (sent from forged email address)
Zum letzten Mal, Ihr Paket wurde zugestellt <info@nancing.ml>
URGENT ATTENTION "WARREN E.BUFFETT" <kjustinbieber089@gmail.com>
=?UTF-8?Q?REF=3A_ENTREGA_DE_CART=C3=83O_VISA_ATM_UBA_ACREDIT... Kristalina Georgieva <momeluonoche@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <x@tomline.ru>
Hallo Susanne Klatten Fundings <smbiro1@eunet.rs>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Hallo Susanne Klatten Fundings <cemprom@eunet.rs>
Re:Proof Of Payment Sales1<unknown@unknown.com>
RE (sent from forged email address)
URGENT ATTENTION WARREN BUFFET <federalreservebank400@gmail.com>
Re "CWK" <time@chautomation.com>
hello, Mrs Lilly Patrick <miss.yarkjohnson@gmail.com>
Attention: Beneficiary David Newton <johnodafe0011@gmail.com>
HOW ARE YOU HOLDING UP? Idrissa OBBIN <atikuib98@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracy4love1035@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
URGENT Yu chen <yuchenchen297@gmail.com>
Hello (sent from forged email address)
Qatar 2022 FIFA World Cup Mrs Makalima <bothajulie1@gmail.com>
TO: brad.friedman@cville.com British American Tobacco <smtpfox-h9x7a@golden-astro.com>
[***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
Wir bieten 1.8% Kredite Thomas Mark <nolvis.argota@distrito09d19.saludzona5.gob.ec>
Please your immediate response is needed Afetsi Kofi Awoonor-Williams <nic32845@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <africaunitedbank09@gmail.com>
Bussiness Deal with you "Mr Silver Walker" <fico197318@gmail.com>
Re: Winner code: 0043034 "Mr.Richard Wahl" <unitedlnation201@gmail.com>
Greetings (sent from forged email address)
COMPENSATION PAYMENT (sent from forged email address)
Re: Winner code: 0043034 "Mr.Richard Wahl" <mariodraghi8777@gmail.com>
Attention: Important Notice!! "Von: ( I.M.F ) Head Office" <omotosodarey@gmail.com>
Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
FIFA World Cup FIFA World Cup <drvincentmbara1962@gmail.com>
ATTENTION "Charles p. rettig" <irsgovernment7@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
GET BACK TO ME ASAP =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <elateanach@gmail.com>
Donation Relief Fund Lisa Robinson <harryjuma2015@gmail.com>
World Cup FIFA World Cup <halifaxoffice2008@gmail.com>
Details For Business & Personal Loan Applications Direct Axis SA Pty Ltd <evelyn.barreno@21d02.saludzona1.gob.ec>
Re: <nelson@rawabi.com.sa>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1962*) "International Monetary Fund (*1962*)" <abdullahidauda810@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Dear Customer !!! John Bark <info@usa.org>
COMPENSATION PAYMENT (sent from forged email address)
1st of April 2022 "Mr.Mike Burhanettin" <mrmichaelbakerbb121@gmail.com>
COMPENSATION Rene Bernard <reneben112@gmail.com>
The Desk Of Dr. Godwin Emefielect "YOUR FUND" <imrana2323@gmail.com>
Your consignment box is ready for delivery (sent from forged email address)
Congratulations!! Once again "Mrs. Mania Maria El-Endari" <mrs.maniamariaelendari@gmail.com>
Re; Greetings !!!! (sent from forged email address)
INVESTMENT PROPOSAL "Mr. Craig Scott" <senatoromisore@gmail.com>
Business expansion Loan. TIM MACCRRON <maccrrontim@gmail.com>
Re: Compensation "Mr Jessy White" <bigmoz@optusnet.com.au>
HELLO! (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <keziyabukar01@gmail.com>
ATM CARD John William <georgebentg@gmail.com>
Donation Information!! "Mr. Charles Koch" <danielwilson6209@gmail.com>
Attention: Customer MR MIKE UBA <mr.davidyua44citibankplc@gmail.com>
Bitcoin $ 2,500,000 Bonus Fund BITCOIN BONUS FUND <philyeaboarddirector@gmail.com>
Hello Beloved Missionary Carol Mitchell <michaelalison35@gmail.com>
Re: "Dear Friend" <user@rcit.by>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
BENEFICIARY UNITED NATIONS <martinreed3524@gmail.com>
IRS Commissioner, office ben <benoffice224@gmail.com>
Confidential Proposal!! "Mr. Paul Morgan" <ajones@co.hinds.ms.us>
Hallo MRS SMITH ANGELA <anitakone0147@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
Good Day My Friend Gerald Yaya <private1314email@gmail.com>
RE: Thank You. "Mr. Nan Cheng" <adamseric901@gmail.com>
Attention: Customer MR MIKE UBA <infounitednationambassador02@gmail.com>
GREETING IN THE NAME OF GOD. Mary Johnson <mj224295@gmail.com>
IRS Commissioner, Fund Verified <verifiedfund@gmail.com>
ATM CARD john william <jw8931685@gmail.com>
My donation Fund to you "Mrs.Maureen Tyndale" <gitamrsrebecca@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <bobbysaadati.devonenergy@gmail.com>
Attention please UPS SERVICE <frankjerry.fedbank19@gmail.com>
YOUR FUND IS READY FOR SHIPMENT/ David Wilson <ummahamidu001@gmail.com>
DONATION Steward Henry Larry <istewardhenry0988@gmail.com>
Get back to me Wally Adeyemo <nelson@rawabi.com.sa>
HELLO "Mr. Tony Elumelu" <brunoevelyn50@gmail.com>
My Beloved Friend In The Lord. "MRS.CHRISTINE HARVEY" <marilynscheinker213@gmail.com>
Good day to you. " CHRISTOPHER. LOEWALD," <unityfbi.investigationunit1005@gmail.com>
$10.4million USD "Hon. Christopher A. Wray" <johnaku457@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
Attention Beneficiary: "Ms. Patricia Mahoney" <drita6677@gmail.com>
THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <tayuba19@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
ATM CARD John william <jwilliame09@gmail.com>
With Regard's...57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
Attention Beneficiary "Mr. Christopher Asher Wray " <test@kifst.eu>
$10.4 million dollars FBI <westernifounion868@gmail.com>
Special Giveaway COVID-19 Donation Scheme. "Mrs. Sheryll Goedert" <finance@jayakencana.com>
ATM CARD John william <willamejames8@gmail.com>
I REQUEST YOUR URGENT COOPERATION Elaina Farrell <adamayubaa284@gmail.com>
Good Day My Friend Gerald Yaya <private313contact@gmail.com>
PEACE BE WITH YOU "Mrs.Anna Bruun" <vivianweghe1@gmail.com>
Attention, Scam Victim "Mrs. Ruth Maduka" <xx@yy>
VERY IMPORTANT NOTICE ABOUT YOUR FUNDS ... "Andrew Tweedie" <test@kifst.eu>
ATM CARD John william <jw548031@gmail.com>
Your Interest "Mr. Francisco Gonzalez Navarro" <hamedmohannadi@gmail.com>
From Ambrose James (sent from forged email address)
Attention Beneficiary: "Hon Dr.Anne Martin" <cbank7564@gmail.com>
TREAT AS URGENT / REPLY FOR MORE DETAILS Salif Musa <salif.musa201@gmail.com>
Good Day My Friend Gerald Yaya <natty1edward@gmail.com>
FUND RECOVERY COMMITTEE "Hon. Mr Paul Edward " <infofbisss@gmail.com>
Re. Faithfully Yours Mr Martins Glory <iinnfinnfo@gmail.com>
Dear Friend "Mrs. Mary Johnson" <kristalinageorgieva115@gmail.com>
COMPENSATION PAYMENT (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <aidabado12345@gmail.com>
(no subject) Illuminati Brotherhood <lerynnewest51@gmail.com>
=?UTF-8?Q?REF=3A_ENTREGA_DE_CART=C3=83O_VISA_ATM_UBA_ACREDIT... Kristalina Georgieva <kenethoha78@gmail.com>
ATTN: Sir/Madam, "Dr.Gregory V.Wood." <js372261@gmail.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <fb.lotto.inc.promo.1@gmail.com>
xxx,Transfer of your funds is ready Thomas Howard <postmaster@hanano-yamato.co.jp>
Parker (ARD3) "Johnson Parker" <jnson.parker@outlook.com>
Attn: Vital information about your funds Mrs.Barbara Clark <info@exchange.peigenesis.com>
I request your approval (sent from forged email address)
Spende Berkshire Hathaway Foundation <adoguracheal854@gmail.com>
Congratulation Dear "Mr. Warren E. Buffett" <catherinebessant485@gmail.com>
Congratulation Dear "Mr. Warren E. Buffett" <dhlcourierservice26@gmail.com>
Congratulations Email Beneficiary Philanthropist MacKenzie Scott <john.jmachetti@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <hassanbello1962@gmail.com>
Next of Kin/Beneficiary "Mr.Adebayo Adelabu" <adebayo35727@gmail.com>
YOUR FUND IS READY FOR SHIPMENT David Wilson <tijjaniabdullahi515@gmail.com>
Important "US Homeland Security" <info@fallenheroes.info>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <anthonthmichael77@gmail.com>
ATTENTION! Mark Pytosh <MarkPytosh2@gmail.com>
=?UTF-8?B?S8OkcmEgZW4=?= Lariza Daga <dagalariza0@gmail.com>
Information. "Andrey Mikhels" <m.andrey@e-server.org>
PROOF OF PAYMENT (sent from forged email address)

306 entries -- last updated: 2022-04-01 15:01 UTC

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