419 Scam – Advance Fee / Fake Lottery Scam (2019-04-17)

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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.

TREAT AS URGENT {DONATION GRANT} (sent from forged email address)
Notifica Finale.
Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU 5 (sent from forged email address)
FROM THOMAS MILLS "Mr Thomas Mills" <robot@epi.fr>
RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
Notifica Finale. <elgordointernacional@financier.com>
fyi Dave <scanner@itcsa.net>
UN/ONLINE REFERENCE CODE: ... (sent from forged email address)
hello (sent from forged email address)
ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
Re:CAN I TRUST YOU? (sent from forged email address)
Blockchain 48hrs Double your Btc promo (sent from forged email address)
DONATION (sent from forged email address)
Blahoprejeme štastný vítez!!! (sent from forged email address)
WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <uuo16975@yahoo.com>
Blessed Is The Hand That Giveth. (sent from forged email address)
Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.44 (sent from forged email address)
Dearest one I need your urgent reply, "Ms.Nazneena Shukri Ghanem" <missarshiyasouma4@gmail.com>
Dear, I'm a Mrs. Roselyn Desire. A widow suffering from an i... Roselyn desire <roselyndesire1@gmail.com>
Re: Joint Venture partnership (sent from forged email address)
Re: Sir/Madam (sent from forged email address)
prices for this products (sent from forged email address)
Proposal (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Your Attention it Needed. (sent from forged email address)
Re: Lease/purchase, such as BG, SBLC / Loan, (sent from forged email address)
Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
Hello "Mrs.Joubert Georgette Rollande" <drasskiffaiz@gmail.com>
From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
CONGRATULATIONS... "Mr.Wilson Chris<info@lee.com>
Kära Herr/Fru (sent from forged email address)
From: Addo Esq. (For Trustees) (sent from forged email address)
CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
Re; Humble Advantage "karen william" <karenwilliam083@gmail.com>
Ref: Information about Your late Relation (sent from forged email address)
RE: Are You Dead or Alive ?. (sent from forged email address)
Letter Of Interest. thwealth2@gmail.com
[GSN Suspected Spam] RE: YOUR PENDING DELIVERY!!! UNITED NATION INSPECTION AGENCY <info@hktsingtsing.com>
79.161.255.146 Mr.Pichai <ceo@google.net>
UK LOTTERY PROGRAM (sent from forged email address)
Dear Beloved, "Mrs.Rahab Ali" <sofiadukure@gmail.com>
16/04/2019 (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! (sent from forged email address)
HELLO FRIEND MRS.STELLA GILBERT <sgilbert@mail.com>
Good Day (sent from forged email address)
Mrs. Alice francis Greg (sent from forged email address)
Thanks and Christ be with you. Amen (sent from forged email address)
KIND ATTENTION NEEDED Peter Hans <peterhans.3436@gmail.com>
DO I YOU HONEST FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
16/04/2019 (sent from forged email address)
OFIZIELLE GEWINNBENACHRICHTIGUNG rm178409@gmail.com
RE,,,ATTN: Sir /Madam (sent from forged email address)
NOTIFICATION OF CASH AID (sent from forged email address)
Phrmacy: i am nigelwilliams@emailitis.com
Hello Sir/Madam. PETER ALEXANDRA <curriculos@inflor.com.br>
Re: The Truth about Your Consignment Box For Delivery "Agent MacLeod" <info@iamwatch.net>
NOTIFICATION OF CASH AID (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
Rep Needed (sent from forged email address)
Re: business proposal. chang <desporto@doisirmaos.rs.gov.br>
From Mrs. Gina Maria Myers~ (sent from forged email address)
FBI LETTER[CODE:210]m (sent from forged email address)
Donation (sent from forged email address)
Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
LETTER OF INTEREST. (sent from forged email address)
Good Day!! (sent from forged email address)
CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <ADMIN@server-7.com>
In your best Interest (sent from forged email address)
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
: "Mr. Email" <user@rcit.by>
Good Morning (sent from forged email address)
Re: Dear Sir/Madam <info@szwyd.net>
Your Atm Card Compensations (sent from forged email address)
Re: It's Me Gary (sent from forged email address)
GET BACK TO ME "Mr.Patrick Joseph" <mrpatrickjo09@gmail.com>
Contact UBA Bank for your ATM Card! "Mrs.Susan Lopez" <sarkozif@t-email.hu>
Scam Victim Compensation (sent from forged email address)
Hello Dear "Mrs.Ruth Williams" <togoodyear2@gmail.com>
Attn: Fund Beneficiary.? "Mrs. Zainab Ahmed" <dan.okeke22@yahoo.com>
REF; 0011185003/25 (URGENT) (sent from forged email address)
: "Mr. Christopher A" <user@rcit.by>
RESPONSE - REQUIRED @ OFAC (sent from forged email address)
IN GOD I TRUST...186.208.74.2 (sent from forged email address)
Treat As Urgent Today Okay Prince Ajibola <admin@gov.org>
FBI Headquarters, Washington, D.C. (sent from forged email address)
Re: Reminder From 'Gary Wegner' (sent from forged email address)
WE NEED TOO TALK (sent from forged email address)
Hope i can trust you (sent from forged email address)
FROM C.B.P {TREAT AS URGENT} R (sent from forged email address)
Shipment David Brown <davidwilsondav11@gmail.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
Re:DIRECT BANK PAYMENT admin@vespoon.gq
Hello (sent from forged email address)
Hello Dear musochua5@gmail.com
Please get back to me Rebecca Song <resong100@yahoo.co.in>
YOUR IMMEDIATE ATTENTION IS HIGLY NEEDED "Tony Ebere" <info@fedr.org>
Re: The Truth about Your Consignment Box For Delivery (sent from forged email address)
Dear Brother I am not happy that your ATM CARD worth of $18... DR USMAN HASSAN <drusmanhassan0001@hotmail.com>
Compliments of the season to you and members of your family (sent from forged email address)
PLEASE DO ACT ACCORDINGLY <deadhead@kfedisbroke.com>
Are You Aware Of This Development "DrCatherine YoungI" <young@org.com>
Hi, (sent from forged email address)
Re: INVESTMENT OFFER.......... Ali Mohammed <info.ae27@gmail.com>
GOOD DAY/ (sent from forged email address)
SHIPMENT MR DAVID MARK GREG <markgreg95@yahoo.com>
Re: Greetings . (sent from forged email address)
Hello ,how are you, i hope you are doing well, please can we... "harinadurazi.mohammad" <bodiangbacary@yahoo.fr>
RE : 17/04/2019 (sent from forged email address)
From First Bank Nigeria Ltd. (sent from forged email address)
YOUR FUNDS PAYMENT APPROVAL "Christopher A. Wray" <info@lee.com>
Dear Beneficiary, (sent from forged email address)
Re: Re: Claim Your $800,000.00 a (sent from forged email address)
LETTER OF NOTIFICATION. (sent from forged email address)
you have been gifted $2 MILLION USD in 2019 Donation Funds "Mr. Bernard Arnault" <info@il4-good.ru>
FYI>< Andrew <info@cottonindia.com>
Re: Reminder From 'Gary Wegner' Gary Wegner<magsdowl@hotmail.com>

480 entries -- last updated: 2019-04-17 15:11 UTC

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