419 Scam – Advance Fee / Fake Lottery Scam (2021-04-23)

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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.

Humanitarian Donation!! "Lisa Robinson" <healthcare@co.kr>
GET BACK TO ME (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Donation Douglas Cummings<inclusion@btconnect.com>
***PAYMENT APPROVAL VALUED US$$5.750 Million *** (sent from forged email address)
RE; Hello (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Re: Dear beloved (sent from forged email address)
Dear beloved, (sent from forged email address)
INVHDML: 47.102.134.75! (sent from forged email address)
Re:Your Fund Remittance Rules Mrs Renee Hill <alexandrewyoungs@live.com>
HELLO? augustineoniwon75@gmail.com
2021 - Sec.Olivia Stephen <info@news.com>
RE Rebecca Shimada <alltradeltd1@gmail.com>
REPLY - BUSINESS (sent from forged email address)
##URGENT"" MEFIEL <mrgodwinemefele.cbn@gmail.com>
Your Consent Is Urgently Needed From Mr Robert Begbie (sent from forged email address)
Re: ** Humanitarian Proposal ** (sent from forged email address)
[SPAM] Re: Unclaimed Funds (sent from forged email address)
Attention Dear Beneficiary, Very Urgent WESTERN UNION TRANSFER <json47079@gmail.com>
my subject "Mr. Kelvin Akindele"<info@sender.org>
Donation Of $1,500.000.00 for you Piramal Foundation <lkgfoundation33@gmail.com>
Your Approved Payment Notification (sent from forged email address)
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! (sent from forged email address)
Assistance from Mrs Elena Mrs Elena Figura <elenafigura21@gmail.com>
....Attention Needed Mark David <mcdavisherry@gmail.com>
Director cash processing Unite (sent from forged email address)
HELLO??? unitednationunesco@gmail.com
Re.Important Message. (sent from forged email address)
Mailbox Termination for seb@gaia.sunn.de Noreply<seb@gaia.sunn.de>
REPLY.. "From: Raymond Chien Hang Seng" <test@mercltg.com >
FromFederal Reserve Bank (sent from forged email address)
$18,991,674 USD. social@endowoadvocates.co.tz
Dear Winner BMW Dealership <busine01@biznetvigator.com>
(no subject) diana.encarnacion@11d02.mspz7.gob.ec
Urgent reply needed test@eventuremedia.co.uk
COMPENSATION!!!! (sent from forged email address)
Weill Cornell Medical Associates.. Alt (sent from forged email address)
Serious Partnership Melanie Adebayo <adebayomelanie47@gmail.com>
Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
ATTENTION BENEFICIARY (sent from forged email address)
ATTENTION BENEFICIARY "Mr. Samson Lucas" <andre@ellencoiveco.com.br>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
My Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureengreaves84@gmail.com>
Beanspruchten " DON PEREZ ASESORES" <info@bhautotrader.com>
IMPORTANT BUSINESS MESSAGE (sent from forged email address)
Federal Bureau of Investigation (sent from forged email address)
FAMILY PALLIATIVE PAYMENT REWARD. "Mrs. Kristalina Georgieva" <infoinf738@gmail.com>
RE: "Tatiana Brodskaia" <toshiba@workforce.co.za>
Attn Dear.Beneficiary , "Mr.Steven Williams" <westernwuunion91@gmail.com>
IMPORTANT EMAIL......... "John Moore" <test@comstar.ru>
RE "Mr. charles"<toshiba@workforce.co.za>
GOOD BUSINESS PARTNERSHIP... Mr. Edwin Obasanjo < officedesk@pablitopositive.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
2.800.000,00 euro Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
DOING THE WILL OF GOD. "From Mrs. Aadela Slutman" <support@sekaikomik.net>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! "Jennifer L. Moore" <richardenzo880@gmail.com>
China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
INFO (sent from forged email address)
ATTENTION FUND BENEFICIARY IMF Head-Office <imfdirector80@gmail.com>
Letter of Intent, (sent from forged email address)
(no subject) "Frau. Maria Elisabeth Schaeffler" <toshiba@workforce.co.za>
Did you get my last mail Douglas <pakar1@pakarhosting.us>
(no subject) Reza Khan <rezakhanuae@gmail.com>
Humanitarian donation Mr. Richard Wahl <ivancevic@eunet.rs>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com IMF Delivery agent <imfdeliveryagent70@gmail.com>
From Federal Bureau of Investigation (FBI) (sent from forged email address)
COVID-19 Inheritance "Dr. Larry Clark" <elderpeter3@gmail.com>
Humanitarian donation Mr. Richard Wahl <okno@eunet.rs>
Chairman Federal Reserve Bank, From Federal Reserve Bank <johnwagner235@gmail.com>
=?UTF-8?Q?2=2E000=2E000_=E2=82=AC_SPENDE_F=C3=9CR_SIE?= Patrice Sanchez <patrice.sanchez@lam.fr>
IS MR. ROBERT SMITH YOUR NEXT OF KIN.? Wallace Jones <joneswallace900@gmail.com>
SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave
ATTENTION FUND BENEFICIARY IMF Head-Office <imfheadoffice068@gmail.com>
Pls, Your Quick Reply.54 "Mrs Esther Deborah. Parr" <mrsparr@yahoo.co.za>
GET BACK TO ME IMMEDIATELY (sent from forged email address)
OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC <info@scpsservicos.com.br>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com pamela orj <pamelaorj640@gmail.com>
YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
Mutual Benefit (sent from forged email address)
LET US PARTNER WITH TRUST 1371 "Mr. Ahmad Zahari Alif"<iinfo@nnpc.org>
COVID-19 Inheritance "Dr. Larry Clark" <ikizuchukwu8@gmail.com>
DONATION "charles"<healthcare@co.kr>
Grant donation of 1,500,000.00 pounds! (sent from forged email address)
HELLO,,,,22/4/2021. (sent from forged email address)
UK -LOTTERY ORGANIZATION (sent from forged email address)
COVID-19 Inheritance "Dr. Larry Clark" <nationdepartment@gmail.com>
I hope you can be trusted? (sent from forged email address)
IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
PLEASE DO ACT ACCORDINGLY!! "Mr. Tim Gribben" <pz@antenor.pol.lublin.pl>
Attn Dear.Beneficiary , "Mr.Steven Williams" <info.0000mike@gmail.com>
Compliments of the season to you and members of your family... From Michael Green <info@usa.com>
Ree.. "Mr.Khim Leang," <info@paymentmetotec.eu>
Apply For Loan! aaa aaa <ddddssad@outlook.com>
Attention Beneficiary (sent from forged email address)
Director cash processing Unite "Mr Benson Abudukarim"<info@sender.com>
Re: PAYMENT APPROVAL (sent from forged email address)
business proposal, "Mr. Williams Anderson" <lawyer.aminus@gmail.com>
Waiting to hear from you Mrs Jessica Becker <atmcarddepartment725@gmail.com>
Apply For Loan! aaa aaa <ddddewwq@outlook.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <marcus@dwyerdojo.com>
Your Approved Payment Notification (sent from forged email address)
Attn: Beneficiary "U.S. AMBASSADOR FUND NOTIFICATION" <info@usembassy.org>
Hello my good friend: "Mr. X" <test@mail.staging.webcrm.com>
Re.Important Message. (sent from forged email address)
Apply For Loan! aaaaa aaaa <aabffd@outlook.com>
United bank for Africa. (U.B.A) (sent from forged email address)
WILL (sent from forged email address)
FUND GRANT INTERNATIONAL MONETARY FUND communityrelations@imf.org
OFFICIAL INFO =?Windows-1252?Q?All_Rights_Reserved_2020=A9?= <safeway.13@hotmail.com>
Ree.. "Mr.Khim Leang," <payment@paymentmetotec.eu>
$1,000,000 MONTHLY DONATION SUPER PRIZE Douglas Cummings <jackienoah18@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <everebarbe@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <centrodave14@gmail.com>
Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
Your Compensation "Mrs. Lisa D.Bushman" <info@usa.com>
BUSINESS PROPOSAL.....213 (sent from forged email address)
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <kennyhbojangb@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <rickbartley75@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <lucasdolff3310@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <hansgeorge666@gmail.com>
COVID-19 BENEFIT CASH GRANT!!! smtpfox-cyf92@gunnkraft.com
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <royssmi75@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <frank.hug432@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <zaidibrhim@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <philipsroderick@gmail.com>
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT "Dr.Teresa Bjergum." <onlinetransferoffcie@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mchenrysteven1@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <janicetang802@gmail.com>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <brendawon66@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
Re: Hello My Dear , "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
Apply For Loan! aaaa aaaa <aabbttd@outlook.com>
Congratulations!!! (sent from forged email address)
Hello Dear, "Mrs.Aisha Gaddafi" <aisha.gaddafi.t.m.1@gmail.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<CelesteGeraldo@hotmail.de>
Immediate Business Proposal (sent from forged email address)
=?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <compjoe74@gmail.com>
Respectfuly....!! (sent from forged email address)
Good News!! "Mrs. Jill Biden " <aaaaaa@docomonet.jp>
COVID-19 COMPENSATION PAYMENT NOTICE (sent from forged email address)
=?UTF-8?B?TsOhxaEgY2hhcml0YXRpdm7DrSBwcm9qZWt0Lg==?= "D. Panouses" <mranitamorgan@gmail.com>
Thank you, and congratulations. (sent from forged email address)
Goodday (sent from forged email address)
CONGRATULATIONS!!!!!! "Dr. Aroyo Cruz" <tthefbi@gmail.com>
YOUR URGENT RESPONSE!!!! (sent from forged email address)
COMPENSATION FOR SCAMMED VICTIMS gm (sent from forged email address)
CONGRATULATIONS!!!!!! "Dr. Aroyo Cruz" <charlesidris1@gmail.com>
UK LOTTERY PROGRAM 103 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
Your special gift is still waiting.
Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <officedesk@pablitopositive.com>
OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
I am ready to negociate with you. "Mrs. Aisha Gaddafi" <aishaal075@gmail.com>
Donation From Warren Buffett "Mr. Warren E. Buffett" <pemorgan1@eircom.net>
Re: (sent from forged email address)
CONGRATULATIONS!!!!!! "Dr. Aroyo Cruz" <mrsmariafernandez2@gmail.com>
Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5wowo.xyz>
FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
Re: outstanding payment == (sent from forged email address)
Re: Business inquiries 2012:04:22 (sent from forged email address)
YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK <arto.niemi@pp5.inet.fi>
Donation for charity work of God Mrs Sarah Daniel <rrawlling@gmail.com>
BUSINESS INTEREST. (sent from forged email address)
Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <frankowendelivery@gmail.com>
Apply For Loan! aaa aaa <ddddaadu@outlook.com>
You have been gifted $5 MILLION USD (sent from forged email address)
Apply For Loan! aaa aaa <ddddaat@outlook.com>
Attn. Fund Beneficiary, (sent from forged email address)
Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
Good... Will if I can trust you "Ms. Patricia Walker" <social@endowoadvocates.co.tz>
DONATION OF FUND WITH TRUST Mrs Peggy Cooper <baileyjk2096@gmail.com>
MR AYO L GEORGE ayogeorge20 <ayogeorge20@gmail.com>
Apply For Loan! aaa aaa <ddddaady@outlook.com>
Your ATM card (sent from forged email address)
DONATION OF FUND WITH TRUST Mrs Peggy Cooper <fj62145@gmail.com>
Awaiting your prompt reply Kevin Sanou <tresorbf@gmail.com>
CALL OR TEXT ME URGENT (720) 378-7987 DIPLOMAT MARK WILFRED <markfrankoilcompany@gmail.com>
Can I confide in you please? (sent from forged email address)
Hello dear "info@sinabed.com" <info@sinabed.com>
Attn Dear.Beneficiary , "Mr.Steven Williams" <info.wellsfargobankusa@gmail.com>
COMPENSATION!!!! (sent from forged email address)
GOD BLESS YOU DEAR. "Mrs.Wendy Adams" <mr.ambroseanthony@gmail.com>
Ref: EUROCLEAR/UK/REF/027/PMT-002021 (sent from forged email address)
Re:Business Partnership !!! (sent from forged email address)
Kindly get back to me (sent from forged email address)
CAN I TRUST YOU WITH THIS ?? "Rev.Johnson Philips" <info@johnson.org>
PLEASE GET BACK TO ME. "Mr. Okons; Prince" <test@jzbgno.hospedagemweb.net>
Donation From Warren Buffett "Mr. Warren E. Buffett" <millfarm6@eircom.net>
7 jobs near you: School Bus Driver, (0591553823)SECURITY GUA... "Facebook" <notification@facebookmail.com>
Dear Beneficiary, "Mr.Antony J. Blinken." <pualema654@gmail.com>
You have been gifted $5 MILLION USD (sent from forged email address)
#Congratulations to you Our Lucky Winner# Mrs Paula Gondry -VAN TRIER <mrspaulagondry.vantrier@gmail.com>
For the less privileged. Radka Atahacoba <contrat@investeco.net>
Hello Good Day (sent from forged email address)
Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
Re: Greetings! "Mrs. Gloria Williams" <women@samhospital.com>
INFO (sent from forged email address)
Dear Customer DHL COMPANY <leonardfrank179@gmail.com>
URGENT "Prince Okon's" <test@jzbgno.hospedagemweb.net>
Dear Customer DHL COMPANY <michealcas231@gmail.com>
Dear Friend, (sent from abused email account)
ATTENTION FROM U S AMBASSADOR Ambassador Mary_Beth_Leonard Ambassador to Nigeria <expressdelivery052@gmail.com>
Dear Customer DHL COMPANY <evanceluke148@gmail.com>
Re: Company's representative "Mr Nagai" <info@karpuzoglu.net>
Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
Yours truly, Mr.Ashii X <info@usa.org>
ANTICIPATING YOUR RESPONSE (sent from forged email address)
Greetings Mt <mrbilljames801@gmail.com>
Your Money Is Available To Pick Up At Any Money Gram Office. moneygram office <"USA."@docomonet.jp>
Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
RE: $5.5Million, ATM Card Payment officialmemo1@walla.co.il
Greetings Df <lilianfuhrman@gmail.com>
Dear Customer DHL COMPANY <jamescharleshill83@gmail.com>
A DONATION OF 500,000 EURO WAS MADE TO YOU BY MAUREEN MEYER. "9741587G - E.M.PU THERESE DAMOUR" <ce.9741587G@ac-reunion.fr>
FOR INVESTMENT BANK ANTHONY <jssh312@hotmail.com>
FOR INVESTMENT BANK ANTHONY <jssh313@hotmail.com>

229 entries -- last updated: 2021-04-23 15:02 UTC

Sender domains:

163.com (1)
5wowo.xyz (1)
ac-reunion.fr (1), antenor.pol.lublin.pl (1)
bhautotrader.com (1), biznetvigator.com (1), btconnect.com (1)
co.kr (2), comstar.ru (1)
docomonet.jp (2), dwyerdojo.com (1)
eircom.net (2), ellencoiveco.com.br (1), endowoadvocates.co.tz (1), eunet.rs (2)
facebookmail.com (1)
gaia.sunn.de (1), gmail.com (81)
hotmail.com (3), hotmail.de (1)
icloud.com (1), investeco.net (1)
johnson.org (1), jzbgno.hospedagemweb.net (2)
karpuzoglu.net (1)
lam.fr (1), live.com (2)
mail.staging.webcrm.com (1), mercltg.com (1), municipalidad-escuintla.gob.gt (1)
news.com (1), nnpc.org (1)
outlook.com (7)
pablitopositive.com (2), pakarhosting.us (1), paymentmetotec.eu (2), pp5.inet.fi (1)
samhospital.com (1), scpsservicos.com.br (1), sekaikomik.net (1), sender.com (1), sender.org (1), shou.com (1), sinabed.com (1)
usa.com (2), usa.org (2), usembassy.org (1)
workforce.co.za (3)
yahoo.co.za (1)

Anti-fraud resources:

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