419 Scam – Advance Fee / Fake Lottery Scam (2021-08-06)

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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.

REPLY URGENT "Gina Rinehart" <info@imf.org>
from london (sent from forged email address)
Re "Mr.Dangogo Jacck" <dangogo.presidency@gmail.com>
ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT! Western Union <andrewbowlesattorney@gmail.com>
Attn: Dear email ID Owner Charlotte Elliot <rarise3@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <dennisemartinez2211@gmail.com>
Congratulations Dear Winner ATM Card Fund <smg272314@gmail.com>
Sir/Ma, "Robert Steven Kaplan" <info@inpulse.it>
CONTACT MR.WARREN BUFFETT VIA THIS EMAIL: { mrwarrebuftt.co.... Mr Warren Edward Buffett <michaeljoseph0303@gmail.com>
Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <wcth223@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <diplomat.jerry.dhl@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
My regards to the family. "Mr. James K Azuzu" <jamesch546@zohomail.com>
Group Head of Personal Banking (sent from forged email address)
Attention Dear Email ID owner "Miss. Charlotte Elliot" <frankwilson22110@gmail.com>
Next of Kin <""@bnv.gob.ve>
Office Whatsapp number: +2348162903362 "Mr joe paul " <info@usa.org>
Attn: Dear email ID Owner Charlotte Elliot <tolanosman2@gmail.com>
Congratulations Dear Winner ATM Card Fund <boardofficecenter@gmail.com>
ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT! Western Union <fedexdeliveringoffice4@gmail.com>
Re: REPLY PLEASE (sent from forged email address)
Your Approved Payment HSBC BANK LONDON <johnniecowden581@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Attention Dear Email ID owner "Miss. Charlotte Elliot" <moneygram2215@gmail.com>
From Barr. George Lewis (sent from forged email address)
RE:FBI RECOVERY OF DIVERTED ATM CARD zzz (sent from forged email address)
Dear friend, william mohamme <yakouibaeric@gmail.com>
Dear Customer (sent from abused email account)
Important Matter! Dr Raymond Chien Hang Seng <su859@outlook.com>
Hello Dear, Hilda Benson <bhil89745@gmail.com>
CC
BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
=?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
DO CONTACT FEDERAL RESERVE BANK OF UNITED STATES OF AMERICA ... "Dr. William Dudley" <williamedward984@gmail.com>
ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT! Western Union <deliveryagent614@gmail.com>
Dear Beneficially !! "Mrs JUDITH JOHNBULL." <looksmoore@gmail.com>
FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye.'' <info@icpc.org>"@u15366316.onlinehome-server.com
FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye.'' <info@icpc.org>"@pop15.openpop3.com
Re: Azim Hashim Premji <azimin@wipro.com>
Greetings, Pastor Carlos Santos <xtrnlffrs@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <infolaxairport@gmail.com>
YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
Attention: Beneficiary, Mr Steven Munachi <mribrahimmustafamagu00@gmail.com>
Attention: Beneficiary, Mr Steven Munachi <mrnassirabdulaziza@gmail.com>
THIS IS TO APPRECIATE YOUR ASSISTANCE Mike Uba <mikeuba1975@gmail.com>
Miss Grace, Miss grace macos <gracemacos177@gmail.com>
Dear Beneficially !! "Mrs JUDITH JOHNBULL." <jerrycardwell8@gmail.com>
Attention: Beneficiary, Mr Steven Munachi <mg8324867@gmail.com>
YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
ARE YOU DEAD OR ALIVE YOUR RESPOND IS URGENTLY NEEDED FEDERAL RESERVE BANK
DONATION Christine Johansen <francispedro211@gmail.com>
PLEASE REPLY ASAP (sent from forged email address)
*- - Congratulations (sent from forged email address)
URGENT ADVICE FROM YOU smtpfox-a4hgc@lcch.cl
how are you doing "jamesquincey45678@gmail.com" <donaldtrump4040@gmail.com>
Reply PROMOTIONS/PRICE AWARD DEPARTMENT <yy@huaku.com.tw>
US$1,500,000.00USD Donation for you and your family; "Miss MacKenzie Scott. Tuttle" <mercadogerman480@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Re: "Cola" <sale@nika-eko.ru>
Good Morning "Mrs. Grace Manda" <mrslinah980@gmail.com>
Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail8@gmail.com>
Your Reference No: UN/SA77/2021 UN <786478456847@nasalpote.com.br>
Attention Please Richard maxwell <lucemirra@gmail.com>
Attention Beneficiary Anthony Gabriel <davidleonard772@gmail.com>
DONATION Manuel franco<emluiz.romanato@suzano.sp.gov.br>
The Bank of Holland 12 S Main St "Mr. Raymond Max" <keluozion2@gmail.com>
(no subject) (sent from forged email address)
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mm7986239@gmail.com>
hi Mrs Evelyn Williams <mrspaulag@gmail.com>
Your ATM Cards Released DHL COURIER SERVICE <elizabjohnsonhermina@gmail.com>
Dear Sir / Madam, "Mrs.SarahWaltt" <rebeccac251@gmail.com>
Contact DHL Express Immediately!! Mrs Chidera Nkem <omenana08@gmail.com>
$3.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET "MR. WARREN EDWARD BUFFET" <moneygrampaymentc@gmail.com>
LOAN OFFER "CREDIT UNION =?iso-8859-1?b?REVQVC6p?=" <sgfranklyn4ever@gmail.com>
Please Send Reply To (paulwiliams6351@gmail.com) "Mr. Paul Williams" <daneilerick522@gmail.com>
$2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET "MR. WARREN EDWARD BUFFET" <warrenebuffet563@gmail.com>
From: International Monetary Fund "Mrs. Kristalina Ivanova Georgieva" <greedybeyonce6@gmail.com>
Attention My Dear Friend "Mr. Richard Stephen" <john102green@gmail.com>
Important: spskm@spskm.katowice.pl You have 5 Pending incomi... spskm.katowice.pl Support<spskm@spskm.katowice.pl>
Greeting Dear Beneficiary, HSBC BANK <uatmcard769@gmail.com>
Dear Friend, Frank Williams <drfrankwilliamsss6@gmail.com>
Dear Trusting Friend in God, "Mrs. Melissa Richardson" <officeoofficeoffiofficeo32@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <miss.elizabethokoya002@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2915@gmail.com>
Dear Trusting Friend in God, "Mrs. Melissa Richardson" <fffoofficeooofficeoofficeoffio@gmail.com>
FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye.'' <info@icpc.org>
{$5,500,000.00}. Donation from Warren Edward Buffett to you ... Mr Warren Edward Buffett <larisucess@gmail.com>
INTRODUCTION/ INVESTMENT- OFFER (sent from forged email address)
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
(no subject) Mr Edward E Paul <ambassadorpe@gmail.com>
REQUEST FOR NEXT OF KIN Maria Kyra <usarmyzone09@gmail.com>
Greeting Dearest, "Mr. Richard Jews" <onyeka.willing141@gmail.com>
Investment Opportunities "Mocache Asumu" <info@deal.org>
$2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET "MR. WARREN EDWARD BUFFET" <ugandamoneygrampaymentoffice@gmail.com>
PLEASE DO ACT ACCORDINGLY "Mr. Timothy Gribben" <ustreasury@kfedisbroke.com>
Please Send Reply To (paulwilliams6351@gmail.com) "Mr. Paul Williams" <officehead522@gmail.com>
Greeting's Dear Madam/Sir. Mrs Susan Leo <sl763018@gmail.com>
Call Or Text For More Details (680) 435-0253 (sent from abused email account)
Attention!! "Jerome H. Powel" <andrewmich111@gmail.com>
PLEASE GET BACK TO US. "Prince Okons" <test@jzbgno.hospedagemweb.net>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <revpaull39@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <costomercareservice3210@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
Attn:Urgent Response Needed David Wilson <shuaibushehugambarawa@gmail.com>
Hello, "Dr. Hiro Kiyoko"<info@rolandhouel.fr>
I HAVE UK ONLINE BANKING. I HAVE ONLINE BANKING <arnoldbgm@gmail.com>
Greetings Beneficiary !!! "Mr. Frank Apple" <bwmcompany203@gmail.com>
Greeting Dearest, "Mr. Richard Jews" <markzaeske13@gmail.com>
URGENT RESPONSE NEEDED (sent from forged email address)
Hello Dear, "MRS. CHUN WEI YALING" <mrs.chunweiyaling9001@gmail.com>
YOUR PAYMENT NOTIFICATION African Development Bank Group <tonyiyke000@gmail.com>
ATTENTION : BENEFICIARY Marquel E Jallo <randany@randany.ORG>
Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@hendrox.org>
Compliment Of The Day (sent from forged email address)
Good day "Mr. Philip Oduoza" <westrnu1@gmail.com>
=?UTF-8?Q?PROPUESTA_DE_NEGOCIO_/_ASOCIACI=C3=93N?= "Dr. Frederick Seward" <jizeta@lapizlopez.cl>
VALUABLE ATTENTION "Charles. A. Walker" <guaranteeservice118@gmail.com>
ATTENTION : BENEFICIARY Marquel E Jallo <ridgeh@ridgeh.ORG>
We Need Managing Representatives "Wong" <test@ronghe-group.com>
FedEx courier company Wayen Douglass <ikeemeka714@gmail.com>
(no subject) Mr Edward E Paul <elizabethquality13@gmail.com>
Re: Obey the Lord your God. Info <onwukachuma@gmail.com>
Greetings "Mr.John Mike" <gge5615@gmail.com>
(no subject) Mr Edward E Paul <ebynwa450@gmail.com>
(no subject) Mr Edward E Paul <qcquality167@gmail.com>
my subject group@bassetcapital.com
Attention "Warren E. Buffett" <companybmw79@gmail.com>
Re: Hello "Thomas Joe"<info@rolandhouel.fr>
Re: Your order 20210806 "Gerald Botwe" <gerald_botwe@firemail.de>
FedEx courier company Wayen Douglass <westernunion469@gmail.com>
(no subject) Mr Edward E Paul <ojinzamu@gmail.com>
(no subject) Mr Edward E Paul <ojinzaikwunne@gmail.com>
ATTENTION Udeh Williams <jolliewolff@gmail.com>
ATTENTION IS NEEDED PLEASE! OFFICE <harretjudge@gmail.com>
ATTENTION DEAR BENEFICIARY WESTERN UNION <a-zami@apost.plala.or.jp>
Hello Dear "Mrs.Ruth Williams" <toogod2be@gmail.com>
INFO (sent from forged email address)
ATTENTION Udeh Williams <jessyezeh966@gmail.com>
Attention Beneficiary, Mrs Rose Joseph <utobobo26@gmail.com>
GOOD NEWS "Mr. Robert Lee" <wangleoman@gmail.com>
Petition Review Notification.,, Rob Behrens. <sysadmin@shpdhoa.org>
Greetings Mrs Zenani <mgramaman01@gmail.com>
Dear Friend "Mr.Ajay Dulgach" <f.martins00077@gmail.com>
Dear Friend, Federal Reserve Bank <carlfred818@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrgaryfrank001@gmail.com>
For Your Attention:? "Mrs. Zainab Ahmed" <paule3582@gmail.com>
From Mr. Charles Soludo Your Compensation <johnwagner235@gmail.com>
Your ATM payment "Rev. Peter Johnson" <nanapa2244@gmail.com>
URGENT BUSINESS CONSORTIUM FOR YOU... (sent from forged email address)
Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <dhl2d2@gmail.com>
YOUR FILE WITH ROYAL BANK OF CANADA IMF/FRBWDC/US-BG-93WB82U... GOVERNMENT REGULATORY TEAM <unitedbankforafrica6613@gmail.com>
Your ATM payment Peter Johnson <rev.peterjohnson8756@gmail.com>
Congratulations Stefano Pessina <info@info.com>
Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
For Your Attention:? Zainab Ahmed <hel.pud2018@gmail.com>
hi MOSES DUBA <mosesduba41@hotmail.com>
Hello "rosemarie.carlsen29" <rosemarie.carlsen29@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
Urgent Delivery Of Your Fund "Mr. David Morris" <mrwilliams.richard001@gmail.com>
SHIPMENT MR DAVID MORRIS <kenethdavid57@gmail.com>
FROM WORLD BANK GROUP From Desk of the President World Bank ... "Dr. Jim Yong Kim" <bkofam33@gmail.com>
We hereby wish to announce and congratulate you "Mr. Edward Kallon" <pj173795@gmail.com>
Attention:Beneficiary "Mrs.Sandra Jean Wright" <jamesojhon4@gmail.com>
Text Me For Your ATM Package in USA,Telephone line: +1(540) ... DHL Courier Express Company <mrskethwit261@gmail.com>
Donation Information!! Charles Koch <charleskosh2@gmail.com>
Attention Dear Beneficiary mrfrankc5 <homelandagent828@gmail.com>
Your ATM payment Custom office Italy <officecustom616@gmail.com>
GOOD NEWS, usapostoffice custormercare <usapostofficecusto@gmail.com>
Your ATM payment "Rev. Peter Johnson" <dr.linusjohn9080@gmail.com>
Dear Email Owner, "Mr.Michael Daniel" <drasheedibeh70@gmail.com>
Congratulations Corporate Office <om84841888@gmail.com>
Attn: Beneficiary.. (sent from forged email address)
Dear Email Owner, "Mr.Michael Daniel" <maryfrank373@gmail.com>
Hello, Donna Louise <donnamcinneslouise@gmail.com>
Congratulations Corporate Office <om84841666@gmail.com>
Greetings My Dear, Anderson Thereza <anderson.thereza24@gmail.com>
Attention Dear Email ID owner Miss Charlotte Elliot <jessysmith2201@gmail.com>
Dear Valued Customer, "Mr. Rahul Gandhi" <Mr.JamesbakayokoEsq99@hotmail.com>
Dear Sir/Madam, Francis <francismr4752@gmail.com>
Re: Inquiry (sent from forged email address)
CASH PAYMENT PAYMENT CENTER <turkeypaymentcenter@gmail.com>
Attention: Beneficiary Central Bank of Nigeria <gfdsf45643vd@gmail.com>
Attention:Beneficiary "Mrs.Sandra Jean Wright" <comingjohsa@gmail.com>
Attention Dear Email ID owner Miss Charlotte Elliot <africaunitedbank237@gmail.com>
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... FROM MRS INGA BRITT <officefill458@gmail.com>
Attention Dear Email ID owner Miss Charlotte Elliot <smithava708@gmail.com>
DEAR FRIEND Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
Attention:Beneficiary "Mrs.Sandra Jean Wright" <johnsonmaik2@gmail.com>
MTCN Number: 343-968-9653 "Mrs.Aishah Ahmad Ndanusa," <ibnk00886@gmail.com>
FINAL RELEASE OF YOUR ATM CARD FROM DHL OFFICE "Mr.Richie Darren" <jamieking636@gmail.com>
if you need to receive your money of ($22.8Million)(
mrjehj... "Mr. Jeh Johnson" <nakamura@nagatoshakyo.jp>
Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "majedhammad90@yandex.com" <it@sendgrid.com>
federal reserve Bank "MR. Jerome Powell" <johnt2534@gmail.com>
CONTACT MY SECRETARY "Barr; Michael Eweh" <dhlexpressdelivery29@gmail.com>
Your Notification (sent from forged email address)
Your ATM card.... "Mr.Victor Eze" <wilfreyhawkpatrice2017@gmail.com>
ATM VISA CARD OF $30.500, 000.00 USD. M rs <workmman32@hotmail.com>
QUEST FOR INVESTMENT PARTNERSHIP 7/7/2021 (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD GOOD NEWS, office file <file8119@gmail.com>
UGENT REPLY,,,,,,,, MR MARTIN KEVIN <edwardshaffer41@gmail.com>
Your ATM card.... "Mr.Victor Eze" <michaelefe81@gmail.com>
RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
Urgent Attention Is Needed Please (sent from forged email address)
Your ATM Master Card (US$50.5M) Richard Douglas <fileinfo132@gmail.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND (sent from forged email address)

211 entries -- last updated: 2021-08-06 15:01 UTC

Sender domains:

apost.plala.or.jp (1)
bnv.gob.ve (1)
deal.org (1)
firemail.de (1)
gmail.com (139)
hendrox.org (1), hotmail.com (3), huaku.com.tw (1)
icpc.org (3), imf.org (1), info.com (1), inpulse.it (1), iol.ie (1)
jzbgno.hospedagemweb.net (1)
kfedisbroke.com (1)
lapizlopez.cl (1), lee.org (1)
nagatoshakyo.jp (1), nasalpote.com.br (1), nika-eko.ru (1)
outlook.com (1)
randany.org (1), ridgeh.org (1), rolandhouel.fr (3), ronghe-group.com (1)
sendgrid.com (1), shpdhoa.org (1), spskm.katowice.pl (1), suzano.sp.gov.br (1)
usa.org (1)
wipro.com (1)
zohomail.com (1)

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