419 Scam – Advance Fee / Fake Lottery Scam (2021-08-07)

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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.

URGENT RESPONSE NEEDED (sent from forged email address)
DIRECTORATE OF INTERNATIONAL PAYMENT AND (sent from forged email address)
Attention Fund Beneficiary FIRST BANK <ic9995651@gmail.com>
Attention Fund Beneficiary FIRST BANK <contactinfo354@gmail.com>
INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM MONEY GRAM TRANSFER MONEY <keshmouhammed627@gmail.com>
Donation Information!! Fred johnson <richardenzo880@gmail.com>
Donation Information!! Fred johnson <kelvinray165@gmail.com>
Group Head of Personal Banking (sent from forged email address)
My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves093@gmail.com>
Hello dear, Miss Amanda <iykebf125@gmail.com>
CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.alexmustapher@gmail.com>
Dear Beloved in Christ, "Mrs. Maureen Greaves" <mikj29238@gmail.com>
Investment proposal (sent from forged email address)
https://www.youtube.com/watch?v=O4-_Gi1JS5E Nancy Viola <volecnceve0@gmail.com>
Business Proposal... "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
Investment Proposal Kevin Chuck <chuckmax03@gmail.com>
Your Notification (sent from forged email address)
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <costomercareservice3210@gmail.com>
Your ATM card.... "Mr.Victor Eze" <michaelefe81@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD GOOD NEWS,, office file <file8119@gmail.com>
URGENT BUSINESS CONSORTIUM FOR YOU... (sent from forged email address)
from london (sent from forged email address)
CONTACT MY SECRETARY "Barr; Michael Eweh" <unitedstatesandtheinternationa@gmail.com>
Greetings, From FedEx Delivery Service,. Mr James Ben <jamicheal534@gmail.com>
Hello dear; Good evening, "Mrs. Anna Cooper" <mrs.dkulajerry@gmail.com>
Dear Customer (sent from abused email account)
Greetings Beneficiary !!! Jeff Bezos <jeffbezos9990@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3110@outlook.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <infobankofenglandlnd@gmail.com>
$5,000.00 sent today. "Mrs.Luise Adams." <mrmiroslavl@gmail.com>
Greetings Beneficiary !!! "Mr. Frank Apple" <bwmcompany203@gmail.com>
URGENT REPLY IS NEEDED UBA BANK <ubabank3399@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
urgent contact us now:cfedex27@gmail.com FedEx Courier <fddex04@gmail.com>
Urgent Attention Is Needed Please (sent from forged email address)
Hello Dearest "Mrs.Adalene Gabriel" <info@rolandhouel.fr>
NICE TO MEET YOU ; URGENT BUSINESS ASSISTANCE ;;INTERNATIONA... Juan A Pujadas <wellsfargo.office@gmail.com>
Charity!!! "<mycella@front-center-field.com>"
ATTENTION office file <ofile837@gmail.com>
Hello Dear Beneficiary Jerom H Powell <internationalmonertryfundoffic@gmail.com>
COMMERCIAL PROPOSAL "Dr. Frederick Seward" <jizeta@lapizlopez.cl>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <angangsteell@gmail.com>
$12,900,000.00 USD Donation For you and Your Family. "Mr. Charles Francis Feeney" <officeflie707@gmail.com>
Donation Stefano Pessina <loancompany880@gmail.com>
Dear Customer. Cathleen Nash <owork9255@gmail.com>
Congratulations Stefano Pessina <info@info.com>
Dear Customer. Cathleen Nash <mj9971443@gmail.com>
PLEASE DO ACT ACCORDINGLY "Mr. Timothy Gribben" <ustreasury@kfedisbroke.com>
CASH PAYMENT IMF <internationalmonetaryfundbubai@gmail.com>
if you need to receive your money of ($22.8Million)(
mrjehj... "Mr. Jeh Johnson" <officeofpresidentofu@gmail.com>
Attention Dear Email ID owner Miss Charlotte Elliot <woodforest0bank@gmail.com>
HELLO "Mrs, Zainab Mustafa" <mteye4422@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
My beloved in Christ MS MAUREEN GREAVE <bellouu4@gmail.com>
re "Mr. Thabane Zulu" <hhhhhhhqaaa@outlook.com>
GOOD DAY Mr John Williams <godwinemefiele3165@gmail.com>
PLEASE COOPERATE WITH ME Thomas Amaro <thomasamaro231@gmail.com>
Dear Friend "MISS. LILIAN ALEXANDER" <lilianalexanderife400@gmail.com>
My beloved in Christ MS MAUREEN GREAVE <offi6452990@gmail.com>
Attn; Dear Beneficiary, Mrs Jill Biden <frankhardencool@gmail.com>
Donation for charity work of God Mrs Sarah Daniel <revpaulroser@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <webffrgtyh@outlook.com>
Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureengreaves94@gmail.com>
ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn17@hotmail.com>
Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
YOUR FUND RELEASE (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfcdsw@outlook.com>
URGENT ATTN:..REPLY ASAP. (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrtyyu@outlook.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <robparis.sheffield@gmail.com>
YOUR UNPAID FUND SunTrust Bank <solostarzomon@gmail.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
Hello Dear (sent from forged email address)
Hello Your urgent attention needed Please, "Mr. Edwards Van Dijk" <mredwardsvandijk@gmail.com>
Congratulations Dear Winner ATM Card Fund <smg272314@gmail.com>
Hello There "Mr. Ronald Evergreen" <admin@ledfield.tech>
Partner/Investor (sent from forged email address)
DEAR BAKER Donald Klebah <christiannaaman1@gmail.com>
Hello dear, Miss Amanda <wilspaul560@gmail.com>
GEWONNENE SPENDE Warren Buffett <wbuffett109@gmail.com>
ATM VISA CARD OF $30.500, 000.00 USD. "MRS. SUSAN SHABANGU" <mrsrebeccaamagorokosho517@gmail.com>
INVESTMENT FUND Dasanah joseph <dasanahj14@gmail.com>
dear friend Mr Andrew Kabore <mralizongoo@gmail.com>
dear friend Mr Andrew Kabore <madamwahidasmaa@gmail.com>
Dear Friend "Mrs. Julian Capshaw" <jm2935138@gmail.com>
CHARITY WORK IN YOUR COMMUNITY "Mr. SUNG CHO" <lilin@cicl.com.tw>
DONATION Manuel franco <mesyats@rsce.ru>
From: International Monetary Fund "Mrs. Kristalina Georgieva" <christinelagarde48@gmail.com>
Dear friend, William Mohammed <za3236566@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
Attn: Dear Beneficiary, Curtis Norman <curtisaborman@gmail.com>
DEAR CUSTOMER BARCLAYS BANK <bankofficelimited01@gmail.com>
Read Carefully samuelpaul21 <samulpaul21@gmail.com>
I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <zmadamntuli1965@gmail.com>
ATTENTION DEAR EMAIL ID OWNER Charlotte Elliot <rfontenot212@gmail.com>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. ?1 (sent from forged email address)
My Dear Friend. "Barr.Davis Uba" <banknabnationalaustralian@gmail.com>
Congratulations! "Dr.Mikka Frances Wills." <ibehget@gmail.com>
RE: YOUR OUTSTANDING PAYMENT "Office" <info@jcius.com>
PLEASE GET BACK TO US., "Prince Okons" <test@jzbgno.hospedagemweb.net>
INTERNATIONAL POLICE (INTERPOL UK). INTERNATIONAL POLICE <inter_policeuk@hotmail.com>
Hello My Dearest, "MRS.LUZYNA MELAD" <luzynamelad810@gmail.com>
Hallo Susanne Klatten <""@nat.pl>
RE MISS TREASURE DAVID <barrpetkaluu@gmail.com>
ATTN: YOUR COMPENSATION "JULIA BOBERTS" <info@usa>
RE TREASURE DAVID <davidtreasure89@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <deliveryjohnmaxwell@gmail.com>
Dear Friend "Mrs. Julian Capshaw" <johnmatt3224@gmail.com>
Good MORNING my dear Beloved, my kdo <mykdeoptimisticguya@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <marcusmorrisedgar21@gmail.com>
YOUR FUND RELEASE "Mr Femi Brown" <admi@ttn.ir>
Please Reply Urgent Ahmed Zango <ndkmj85@gmail.com>
Hello dear, Miss Amanda <mijames146@gmail.com>
Hello dear, Miss Amanda <onyemgbago75@gmail.com>
Dear Friend "Dr. Abdoulaye Koanda" <savageilga@gmail.com>
WORK OF GOD MARY LOUIS <louismary239@gmail.com>
Dearest Beloved, "Mrs Rose Clark." <schmidt.eric121@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <bankofamericaonline006@gmail.com>
Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <team@frekia.xyz>
Dear Partner......Business Proposal !! Andrew Hoult <support@barriolafarfana.cl>
Re:Inheritance Claim; Reply ASAP Steve Gibson <nami@1lala.space>
Hello dear, Miss Amanda <zoonenet@gmail.com>
GOOD NEWS (COMPENSATION ) DR RHAMA HASSAN <drrhamarr12@gmail.com>
Dear Friend "Dr. Abdoulaye Koanda" <aisha648955@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
Your Compliance is Highly needed as a matter of Urgency . "John Clifford" <ct3.caigou@pyv.com.vn>
C O V I D - 1 9 LEISTUNGSFONDS <bx@chamber.uz>
Greetings My Dear Friend, Mr Peter Usman <infounionmail@gmail.com>
US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <officesender8282@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Donation $2.5Million to you "Mr.Warren Buffett" <mrvictorosa@gmail.com>
Donation $2.5Million to you "Mr.Warren Buffett" <firstcreditunion8@gmail.com>
Bulk Order Inquiry Wanshan Chang <ericotradecop@gmail.com>
RE:WE ARE VERY SORRY FOR YOUR DELAY "FIRST BANKt " <info@firstbank.org >
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <yyyyyy.sssssss88@gmail.com>
Mercedes Benz International Online Lottery Draw Mercedes Benz<info@mercedes.de>
LEGITIMATE TRANSACTION (sent from forged email address)
1,500,000.00 Euro Spende "Sheryll Goedert" <mcamp@priorat.cat>
GOOD NEWS FOR YOU "Mrs. Sharonda Britton" <xxx@yyy>
Call Or Text For More Details (680) 435-0253 (sent from abused email account)
Beloved My Dear From Rev.Sister.Mary Thomas Please Get Back ... "From Me, Mr Frank P J J Basil" <usafbifromusafbi@gmail.com>
VERY GOOOD NEWS David Leitch <jeobrown6@gmail.com>
(no subject) Barr Adam Turner <barradamt@gmail.com>
Good new "Barr. Mendy Swallow" <citibankplc1827@gmail.com>
DETAILS ACompliment Of The Day Dear, Please, do not take thi... Catherine wales <eprivate23@gmail.com>
BANK OF AMERICAN ATM CARD! "BANK OF AMERICA (BOA)" <alejandromayorkassworn017@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
MTCN Number: 343-968-9653 "Mrs.Aishah Ahmad Ndanusa," <cbbplc22@gmail.com>
Hello Dear Friend "I am Dr Mary Leen from the United States of America." <unlaisons.office@gmail.com>
Attention : Donald Chika <infoddom17263@gmail.com>
SHIPMENT MR LIOUS MILLER <okolielambert626@gmail.com>
ABOUT YOUR MONEY bon ayo <ayobon00@gmail.com>
REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
CAN I CONFIDE IN YOU? Sharon Richardson <sharonrichardson070@gmail.com>
(no subject) "Mrs. Sharon Richardson" <henrycosh00229@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <officialfile79@gmail.com>
CC
(no subject) Sharon Richardson <diplomathenry.cosh@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <britishhighcommission2018@gmail.com>
(no subject) Sharon Richardson <officeeffillee@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <westernunio880@gmail.com>
ATTENTION DEAR BENEFICIARY Richard Joshua <jw828212@gmail.com>
Dearly Beloved In Christ Mrs Christine Lagarde <jamesmark22016@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mrsstelladike0@gmail.com>
Compliment Of The Day (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mikeedwardadvocate843@gmail.com>
Re: Email: (emscourierservice08@gmail.com) "Mrs. Nonia Tawu" <denispowell4ureal@gmail.com>
Ref.: Transfer Payment Approval Notice. (sent from forged email address)
Reply Me At lanya.fatih32@gmail.com Lanya Fatih <llanyafatih1235@gmail.com>
Your Fund have been credited on a Global Master Card UNITED BANK FOR AFRICA <estherwilliamslawoffice@gmail.com>
Your Assistance Is Needed Donald Chika <nujahysg@gmail.com>
Attention: Owner of the Email Address. "Mr. William C, Dudley" <jamesstave14@gmail.com>
FUND TRANSFER David Evans <drbayokuti@gmail.com>
Greetings "Mrs. Patricia Santos" <romeboy84@gmail.com>
Greetings "Mr. Ali" <xx@yy>
ATTENTION "Mrs Pim Fortuyn" <info@cyborgit.net>
Mrs.Patry Sylvie! (sent from forged email address)
Your Assistance Is Needed Donald Chika <hrwfwred@gmail.com>
The delivering agent of DHL john mark <ubabank88888@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <danie.willi7@gmail.com>
YOUR FUND PAYMENT MTCN 57945508, OFFICIAL BANK ALERT <atmcard0220@gmail.com>
Calvary Greetings in the Name of our lord Jesus Christ Martha Simon <sistervivianbrown2016@gmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <xtrnlffrs@gmail.com>
weekend greetings Zephyr Missal <infomiiss6@gmail.com>
Loans for projects and business expansions. (sent from forged email address)
Attention Dear Foreign Beneficiary. MR MARK WEGENER <roberthill2025@gmail.com>
Attention:Beneficiary Andrew peter <jmaybe63@gmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <desk.suntrustinc@gmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <remit.bceao@gmail.com>
+12524956942 ATM CARD <fteam744@gmail.com>
Attention Dear Foreign Beneficiary. MR MARK WEGENER <markwegener05@gmail.com>
Attention:Beneficiary Andrew peter <juy068061@gmail.com>
Reply Me At lanya.fatih32@gmail.com Lanya Fatih <lillypatrick958@gmail.com>
GOOD NEWS "Mr. David Moyes" <nankatwakili5@gmail.com>
ATTENTION FROM FEDERAL RESERVE BANK FEDERAL RESERVE BANK <morganbenjaminhayden@gmail.com>
I NEED YOUR GOOD SUPPORT (sent from forged email address)
Attention:Beneficiary Andrew peter <richardben816@gmail.com>
Attention:Beneficiary Andrew peter <hodmf32@gmail.com>
Attention:Beneficiary Andrew peter <unionw187@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <risonjovan012@gmail.com>
Your Atm Card Abel Jones <winotto2001@gmail.com>
Attention:Beneficiary Andrew peter <hionbgdc@gmail.com>
YOUR PAYMENT NOTIFICATION International Monetary Fund <johnm6400@gmail.com>
GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Mrs Susan Wilson <schooprincipalpricaveaddress@gmail.com>
URGENT ATTENTION CUSTOM AUTHORITY "MR.JAMES EDWARD" <fedexcompanyofficers@gmail.com>
Good day Sarah Abdel <s1ara1eric@gmail.com>
Attention:Beneficiary Andrew peter <sigwemma@gmail.com>
FELICITATION AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOTION... Bmw Claim <princeasiwaju81@gmail.com>
YOUR $25.5MILLION USD SCAM VICTIM COMPENSATION FUND IS READY Agent Larry Eden <cbbenin646@gmail.com>
RE: Approved Reconciliation Payment "Engr. Gordon Hirschy" <thomasndokwa@gmail.com>
Attention:Beneficiary Andrew peter <usasantanderbank330@gmail.com>
can you help now jimi ade <jimiadeskyebankng@gmail.com>
Attention:Beneficiary Andrew peter <okoj04291@gmail.com>
DEAREST BELOVED ONE Shantan Kone <shantankone23@gmail.com>
Attention Daks Courier Company <bmwsandralinda@gmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <johidris@gmail.com>
Attention:Beneficiary Andrew peter <jamesojhon4@gmail.com>
YOUR PAYMENT NOTIFICATION African Development Bank Group <jamilazubairu1983@gmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <utomimichael8@gmail.com>
ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn13@hotmail.com>
RE: Approved Reconciliation Payment Pastor Carlos Santos <dm8548901@gmail.com>
Attention:Beneficiary Andrew peter <jknb130@gmail.com>
Congratulations "Mrs. Dorathy Man" <melistom6272@gmail.com>
ATTENTION DEAR BENEFICIARY!!!!!! Standard American Bank <tonyduked@gmail.com>
Attention Dear Foreign Beneficiary. MR MARK WEGENER <agentdiplomatic013@gmail.com>
YOUR PAYMENT CODE:(147118) CORIS BANK ATM CARD <portcdair@gmail.com>
YOUR PAYMENT CODE:(147118) CORIS BANK ATM CARD <airportdc5@gmail.com>
Petition Review Notification..... Rob Behrens. <sysadmin@shpdhoa.org>
I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
Mrs. Aileen Billanes "MRS.AILEEN BILLANES" <margaret.lenon001@gmail.com>
Attention: E-mail Address Owner: "Mr. Lalit Michael" <mrsmettejohn@gmail.com>
YOUR PAYMENT CODE:(147118 CORIS BANK ATM CARD <westernlist@gmail.com>
DEAR FRIEND, PLEASE PLEASE READ MY MESSAGE AND GET BACK TO ME Mayuree Yuthakon <mt4871376@gmail.com>
PLEASE READ VERY SPECIAL & IMPORTANT>>> Darla Evans <teamalert00202@gmail.com>
Attention Dear Foreign Beneficiary. MR MARK WEGENER <moodlucky22@gmail.com>
IMPORTANT BUSINESS MESSAGE Mustafa Idris <barristercharleashanti@gmail.com>
PLEASE READ VERY SPECIAL & IMPORTANT>>> Darla Evans <teamalert00200@gmail.com>
ABOUT YOUR FUND Mrs Robin Sanders <mrsrobinsanders00@xmail.net>
Hello, Donna Louise <donnamcinneslouise@gmail.com>
DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <captainmorganobi@gmail.com>
DOING THE WILL OF GOD. "Mrs. Anna Timothy" <info@usa.org>
Re: Email: (emscourierservice08@gmail.com) "Mrs. Nonia Tawu" <gkristalina34@gmail.com>

245 entries -- last updated: 2021-08-07 15:02 UTC

Sender domains:

1lala.space (1)
barriolafarfana.cl (1), buddhizmusma.hu (1)
chamber.uz (1), cicl.com.tw (1), cyborgit.net (1)
firstbank.org (1), frekia.xyz (1), front-center-field.com (1)
gmail.com (180)
hotmail.com (3)
info.com (1)
jcius.com (1), jzbgno.hospedagemweb.net (1)
kfedisbroke.com (1)
lapizlopez.cl (1), ledfield.tech (1)
mercedes.de (1)
nat.pl (1)
outlook.com (5)
priorat.cat (1), pyv.com.vn (1)
rolandhouel.fr (1), rsce.ru (1)
shpdhoa.org (1)
ttn.ir (1)
usa (1), usa.org (1)
wipro.com (1)
xmail.net (1)
yy (1), yyy (1)

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