419 Scam – Advance Fee / Fake Lottery Scam (2021-04-24)

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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.

FOR INVESTMENT BANK ANTHONY <jssh314@hotmail.com>
Humanitarian Donation!! "Lisa Robinson" <healthcare@co.kr>
COVID-19 COMPENSATION PAYMENT NOTICE (sent from forged email address)
A DONATION OF 500,000 EURO WAS MADE TO YOU BY MAUREEN MEYER. "9741587G - E.M.PU THERESE DAMOUR" <ce.9741587G@ac-reunion.fr>
NN
FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
Your Money Is Available To Pick Up At Any Money Gram Office. moneygram office <"USA."@docomonet.jp>
REPLY - BUSINESS (sent from forged email address)
ANTICIPATING YOUR RESPONSE (sent from forged email address)
Dear Pt <mrsdrgrg@gmail.com>
YOUR UNPAID FUND. "INTERNATIONAL MONETARY FUND (IMF)" <larry7rogers@gmail.com>
Re: Dear beloved (sent from forged email address)
(no subject) "Charles W. Scharf" <onwubuyacecelia12@gmail.com>
BUSINESS PROPOSITION. ralphnick113@gmail.com
Greetings xd <anmohammed01@gmail.com>
Thank you, and congratulations. (sent from forged email address)
Hello Dear, Mr Francis <francismr4752@gmail.com>
(no subject) "Charles W. Scharf" <maduclinton02@gmail.com>
(no subject) "Charles W. Scharf" <onwubuyacecelia@gmail.com>
kindly Respond (sent from abused email account)
Mailbox Termination for seb@gaia.sunn.de Noreply<seb@gaia.sunn.de>
Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
Grant donation of 1,500,000.00 pounds (sent from forged email address)
Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
Your Money Is Available To Pick Up At Any Money Gram Office. moneygram office <USA.@docomonet.jp>
my subject "NATWEST BANK PLC" <info@karpuzoglu.net>
***PAYMENT APPROVAL VALUED US$$5.750 Million *** (sent from forged email address)
Greetings (sent from forged email address)
URGENT NOTIFICATION FROM WORLD BANK PLC. WOLRD BANK INFO <info.org.group@gmail.com>
Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
Re.Important Message. (sent from forged email address)
(no subject) "Charles W. Scharf" <udezueoluchi@gmail.com>
(no subject) "Charles W. Scharf" <udezueoluchi01@gmail.com>
Dear Customer DHL COMPANY <fj863475@gmail.com>
Change Of Beneficiary, CENTRAL BANK OF NIGERIA <kenblanco01@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <sanitijjani249@gmail.com>
Change Of Beneficiary, CENTRAL BANK OF NIGERIA <davidleee0121@gmail.com>
RE; Hello (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<unterkunft@autohaus-kramser.at>
ANTICIPATING YOUR RESPONSE (sent from forged email address)
attention dear beneficiary williams <tekuichi@goo.jp>
Good... Will if I can trust you "Ms. Patricia Walker" <social@endowoadvocates.co.tz>
Change Of Beneficiary, CENTRAL BANK OF NIGERIA <worldbankremitance@gmail.com>
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <hajiamaryam316@gmail.com>
Public Relation Facebook Covid-19 Lottery (sent from forged email address)
Re: ** Humanitarian Proposal ** (sent from forged email address)
YOUR FUND TRANSFER: "Mr Femi Brown" <tes@neshatdarou.com>
HELLO!!!! "Mrs. Shahinaz Zuthimalin" <gtfyrhfhhgf@gallashop.com>
Public Relation Facebook Covid-19 Lottery Mrs Rose Hill <test123@fmoffice.cn>
HELLO "Mr.fredrick Kone" <fredrickkone2@gmail.com>
UNICEF CHARITY (sent from abused email account)
Hello Mr Coulibaly kone <chriskamara495@gmail.com>
SINCERE REALISTIC OPPORTUNITY; REPLY URGENTLY Sir Mark Willshire <support@omuna.org>
Re.Important Message. (sent from forged email address)
RE "Mr. charles"<toshiba@workforce.co.za>
Dear Sir Frank Colman <viviannasim212@gmail.com>
Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
The Delivery OF Your Consignment Boxes "Mr. John Moyes" <fbiagen.jamescomey001@gmail.com>
DHL OFFICE "Mrs.Kristalina Georgieva " <ministryoffinanceandtreasury@gmail.com>
Dear beloved, (sent from forged email address)
SINCERE REALISTIC OPPORTUNITY; REPLY URGENTLY Sir Mark Willshire <markwillshire@meta.ua>
Your Approved Payment Notification (sent from forged email address)
GET BACK TO ME Musharraf Deby <ksenia.lewandowska@tzmo-global.com>
Weill Cornell Medical Associates.. Al (sent from forged email address)
5000$ First Payment Release "Elizabeth Smith" <info@usa.org>
Hello Konne Coulibaly <mrfrankglenn@gmail.com>
Hello Dear, Mr Hashim <francismr4752@gmail.com>
Ref: EUROCLEAR/UK/REF/027/PMT-002021 (sent from forged email address)
Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5wowo.xyz>
HELLO? augustineoniwon75@gmail.com
Re: Unclaimed Funds (sent from forged email address)
YOUR RESPONDS IS URGENTLY NEEDED sharon podlich <shazzapodlich2014@gmail.com>
FOR INVESTMENT BANK ANTHONY <jssh319@hotmail.com>
Hello, Laura Guillaume <lg9173150@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED SIR LUCAS EDWARD <sirlucasedward@gmail.com>
FOR INVESTMENT BANK ANTHONY <jssh321@hotmail.com>
My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED ms sherry johnson <mssherryj549@gmail.com>
PLEASE WORK WITH ME. "Mr. Ted Sheppe" <ibe6203@gmail.com>
Hello (sent from forged email address)
RE: FOR CLEARIFICATION (sent from forged email address)
Inquiry Adel Anwar <ceilinestrbenk01@gmail.com>
NOTICE Dr Steven Strickland <nikolo777@abv.bg>
PLEASE WORK WITH ME. "Mr. Ted Sheppe" <citibank.miami998@gmail.com>
Hello Dear, MrHashim <francismr4752@gmail.com>
Attention Dear Beneficiary, Very Urgent WESTERN UNION TRANSFER <kemioluwa212@gmail.com>
Attention Dear Beneficiary, Very Urgent WESTERN UNION TRANSFER <chineduchioba212@gmail.com>
SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave
PLEASE WORK WITH ME. "Mr. Ted Sheppe" <mrrobertadams202019@gmail.com>
Hello Dear, Francismr <francismr4752@gmail.com>
Hello Dear, Hashim <francismr4752@gmail.com>
Attention Dear Beneficiary, Very Urgent WESTERN UNION TRANSFER <larrybowman682@gmail.com>
Attention Dear Beneficiary, Very Urgent WESTERN UNION TRANSFER <johnbowman3708@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Hello Dear, Hashim Mr <francismr4752@gmail.com>
Attention Dear Beneficiary, Very Urgent Barr Eric Lin Esq <eric.lin.office@gmail.com>
FUND COMPENSATION HERRING BANK <kimkongffcdxsa@gmail.com>
Respectfuly....!! (sent from forged email address)
Ecowas Compensation (ecowascompe2020@gmail.com) (sent from forged email address)
URGENT Bukuri Dervishi <davidgoodman443@gmail.com>
URGENT Bukuri Dervishi <inforcodewestern@gmail.com>
Beanspruchten " DON PEREZ ASESORES" <info@bhautotrader.com>
URGENT Bukuri Dervishi <elizabethjames688@gmail.com>
URGENT Bukuri Dervishi <wunionmtcode@gmail.com>
Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
# Credit Offer ! "Tom Crist Finance Ltd" <bbb@hyungseul.co.kr>
Your outstanding compensation fund $5.5Million transfer (sent from forged email address)
Attn. Fund Beneficiary, (sent from forged email address)
Immediate Business Proposal (sent from forged email address)
Email from Mrs Maria Willasey Maria <willaseymaria=gmail.com@via.sielsystems.nl>
Re: Greetings! "Mr Spiff Dakuboh" <women@samhospital.com>
QUICKLY GET BACK TO ME FOR BUSINESS PROPOSAL Kevin Robet <kevinrobet12@gmail.com>
Dear Winner Gilbert Morgan <infodesk607@gmail.com>
Attn; Beneficiary Robertreeg <dddddd@docomonet.jp>
Dear Winner Gilbert Morgan <chukwukachambersinfo@gmail.com>
Matter Of Trust.... . (sent from forged email address)
Re: (sent from forged email address)
Re:Your Fund Remittance Rules Mrs Renee Hill. <bluecrabqueen18@icloud.com>
Re: (sent from forged email address)
*****SPAM***** CAN YOU HELP ME "Mrs.Delight George" <asambeautygmbh@gmail.com>
Good Afternoon Anna Diaz <jvfrank247@gmail.com>
Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
Compliments of the season to you and members of your family. From Michael Green <info@usa.com>
Re: Greetings! "Mrs. Gloria Williams" <women@samhospital.com>
From Jacquet Thierry Elysee Rene. (sent from forged email address)
From Federal Bureau of Investigation (FBI) (sent from forged email address)
2.800.000,00 euro Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
I await your reply info@oneminread.com
Warm greeting Azim Hashim <secureserver@hashimprmji.com>
COMPENSATION!!!! (sent from forged email address)
Dear Friend "MISS. LILIAN ALEXANDER" <chidinmaifesinachi77@gmail.com>
attention dear beneficiary francis director <tekuichi@goo.jp>
United States Postal Service "Mr. Jones Robinson" <fundreleasbarclaysbank@gmail.com>
INVHDML: 178.172.255.36 (sent from forged email address)
Say your mind (sent from forged email address)
Good Day, United Nation <keanu2944@gmail.com>
Urgent "Sgt Monica" <ling.zhang17@pactera.com>
THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <hj467058@gmail.com>
Apply For Loan! aaaaa aaaa <aabffd@outlook.com>
Apply For Loan! aaaa aaaa <aabbddda@outlook.com>
Darlehen gelegenheit "Zion NetCredit LLC"<compras@tec.ve>
Darlehen gelegenheit "Zion NetCredit LLC"<tp@bic.ky>
Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
FUND DONATION OF $2,500,000.00 (sent from forged email address)
Business Proposal.......!!!!.. 211./ 154 (sent from forged email address)
FROM WHITE HOUSE WASHINGTON DC Mrs. Jane Francis <janefrancis567@yahoo.com>
Hello Good Day "Idris Ibrahim" <test27@electrokavir.com>
I need your urgent respond stay safe Bruno morgan <info.cbnbanknigeria001@gmail.com>
INFO (sent from forged email address)
COVID-19 Inheritance "Dr. Larry Clark" <nationdepartment@gmail.com>
Notification From Western Union/Money Gram "Adam Fletcher" <>
COVID-19 Inheritance "Dr. Larry Clark" <ikizuchukwu8@gmail.com>
Awaiting Your Response /Confidentials "Mr Ashanti Paul ." <pastormatthew@dclmuk.org>
USD$5,200,000.00 "Mr. X" <email@mail.staging.webcrm.com>
(no subject) US FEDERAL RESERVE BANK <arto.niemi@pp5.inet.fi>
FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT ... MARY ANN MADU <cbnnigeria1970@gmail.com>
Apply For Loan! aaa aaa <ddddaadq@outlook.com>
INVESTMENT/ MR HAZRAT (sent from forged email address)
OFFICIAL GOOD NEWS CENTRAL BANK OF NIGERIA <jah32ames@gmail.com>
RR: CONGRATULATIONS !!!! "Mrs. Mavis L. Wanczyk." <admin@can-kentaku.com>
CONGRATULATIONS!!! Mr Edwin Milan <alex.bate82@gmail.com>
Re: CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <admin@can-kentaku.com>
Dear Winner BMW Dealership <busine01@biznetvigator.com>
Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
LYDA HILL DONATION prova@sistemi-ufficio.it
YOUR FUND TRANSFER: "Mr Femi Brown" <inf@asdnidhi.in>
Kindly get back to me (sent from forged email address)
FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
(no subject) Reza Khan <rezakhanuae@gmail.com>
Investment Abdul Majid Kubar <drisabelloo@gmail.com>
foreign investment "Engr. Jacob Williams" <americanlawchambers1968@gmail.com>
ATTENTION : MY DEAR 103 "Mr. Monday James" <mondayjaameyt65@gmail.com>
Trans # 04242021 (sent from forged email address)
Hello Dear, Francis <francismr4752@gmail.com>
HELLO??? unitednationunesco@gmail.com
Apply For Loan! aaa aaa <ddddaabg@outlook.com>
COMPENSATION PAYMENT FUND FOREIGN PAYMENT DEPARTMENT <bank.ubn@gmail.com>
YOUR PAYMENT DETAILS Charlie Aptroot <simone9898989@outlook.com>
URGENT REPLY NEEDED! (sent from forged email address)
From Mrs.Lea Edem "Mrs.Lea Edem" <lea_edem@naver.com>
Apply For Loan! aaa aaa <ddddaabo@outlook.com>
Matter Of Trust....!!!72 (sent from forged email address)
DID YOU AUTHORIZE??? Mrs.Sonia Canessa-Gonzalez" <info.sonia@un.org>
LOAN bbb@hyungseul.co.kr
REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <evawunschweber@gmail.com>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! (sent from forged email address)
Attention; Fund Beneficiary, "International Monetary Fund.(I.M.F)(601)" <oo2019816@gmail.com>
FAMILY PALLIATIVE PAYMENT REWARD. (sent from forged email address)
Dear Chosen Partner, office service <officefile0444@gmail.com>
Your Compensation "Mrs. Lisa D.Bushman" <info@usa.com>
From Federal Bureau of Investigation (FBI) (sent from forged email address)
Congratulations "Mrs. Mavis" <tech@idealsales.com.br>
Donation From Madam Taalie Taalie Edward <taalieedward45@gmail.com>
REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <cagesusan199@gmail.com>
URGENT. Smith Todd <smithtodd3336@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1william@gmail.com>
URGENT. Smith Todd <smithtodd3338@gmail.com>
United bank for Africa. (U.B.A) (sent from forged email address)
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo40@gmail.com>
Greetings Gl <colemanm722@gmail.com>
Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <www.sa0511@docomonet.jp>
Your Attention Please "Mr.Robert Ferguson" <diokpakay@gmail.com>
Dear Customer, "Mr. Barr Chri Solis" <canadab903@gmail.com>
Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <www.a0566@docomonet.jp>
Confidential Message About Your Fund (sent from forged email address)
Dear I Need Your Help!! Ayisha Gaddafi <mrssa8@gmail.com>
Greetings tS <a2000sc@gmail.com>
Dear Sir/ Madam MRS JENIFFER BAILEY <mrsjenifferbail180@gmail.com>
FROM WHITE HOUSE WASHINGTON DC Mrs. Jane Francis <janefrancis567@yahoo.com>
PLEASE REPLY ASAP. (sent from forged email address)
Hello Dear! Mrs Ruth Williams <fileb@mensbuchloe.de>
Dear Friend B Mrs Ann Ugoh <info@usa.org>
GREETING TO YOU. Mr Ken Allen <mrjehjohnson813@gmail.com>
URGENT =?Windows-1252?Q?All_Rights_Reserved_2020_=A9?= <safeway0@hotmail.com>
GREETING TO YOU. Mr Ken Allen <cynthiamoses45@gmail.com>
##URGENT NOTICE## EMFIELE <62.117.75.130@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
Business Investment" From Fred R. Mensah "Fred R. Mensah" <fred@paisible.ne.jp>
dear friend AL-QADDAFI Muammar <generalattor.swit.frankerick@gmail.com>
Attention Pls,This Is Very Urgent "Chief Hon,Jeff Rober Carl" <sandytirey1@gmail.com>
GREETING TO YOU. Mr Ken Allen <mikeedwardadvocate843@gmail.com>
Hello Friend "Mr. Michael Bishop" <mrmichael.bishop00@gmail.com>
REF. MU/ZIM/PR/001.................62.112.114.134 (sent from forged email address)
Change Of Beneficiary, CENTRAL BANK OF NIGERIA <barristermallamiagency2020@gmail.com>
YOUR ATM Card Payment Release: REPLY URGENTLY....24th "Mr Ugochukwu A. Nwaghodoh<" <test@comstar.ru>
REPLY EXPECTED Admin Network <networkadmn0004@hotmail.com>
GREETINGS MY FRIEND, Mr John <lindabarnard321@gmail.com>
GREETINGS MY FRIEND, Mr John <ckate563@gmail.com>
You have been gifted $5 MILLION USD donation fund "Mr. Warren Buffett" <YourEmail@domain.com>
GREETING TO YOU. Mr Ken Allen <mannobegood12@gmail.com>
=?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <carlosfinancialcompania@gmail.com>
=?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <compjoe74@gmail.com>
Dear friend, Huston Ali <shyamjinishad4@gmail.com>
YOUR FUND IS READY FOR TRANSFER/REPLY NOW. lsmith@jimpc.net
FUNDS TRANSFER ......Reply (sent from forged email address)
US Internal Revenue Service "Mr Charles P. Rettig" <mrsjenetdibor226@gmail.com>
With Due Respect "Lemoine Sandra" <sandra.lemoine@ac-orleans-tours.fr>
Re.Important Message. (sent from forged email address)
HSBC Bank Plc Payment Approved. (sent from forged email address)
Dear Beloved in Christ, "Mrs. Maureen Greaves" <info.keithbenat003@gmail.com>

241 entries -- last updated: 2021-04-24 15:04 UTC

Sender domains:

5wowo.xyz (1)
abv.bg (1), ac-orleans-tours.fr (1), ac-reunion.fr (1), asdnidhi.in (1), autohaus-kramser.at (1)
bhautotrader.com (1), bic.ky (1), biznetvigator.com (1)
can-kentaku.com (2), co.kr (1), comstar.ru (1)
dclmuk.org (1), docomonet.jp (5), domain.com (1)
electrokavir.com (1), endowoadvocates.co.tz (1)
fmoffice.cn (1)
gaia.sunn.de (1), gallashop.com (1), gmail.com (102), goo.jp (2)
hashimprmji.com (1), hotmail.com (5), hyungseul.co.kr (1)
icloud.com (1), idealsales.com.br (1)
karpuzoglu.net (1)
live.com (1)
mail.staging.webcrm.com (1), mensbuchloe.de (1), meta.ua (1), municipalidad-escuintla.gob.gt (1)
naver.com (1), neshatdarou.com (1)
omuna.org (1), outlook.com (6)
pactera.com (1), paisible.ne.jp (1), pp5.inet.fi (1)
samhospital.com (2), seznam.cz (1)
tec.ve (1), tzmo-global.com (1)
un.org (1), usa.com (3), usa.org (3)
via.sielsystems.nl (1)
workforce.co.za (1)
yahoo.com (2)

Anti-fraud resources:

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