419 Scam – Advance Fee / Fake Lottery Scam (2021-08-15)

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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.

Greetings My Dear, Anderson Thereza <anderson.thereza24@gmail.com>
Hello!! "Mr. Michael Ekukuebe" <akemi-tj@value-brain.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <webexpess121@gmail.com>
YOUR FUND RELEASE (sent from forged email address)
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <headwallmark@gmail.com>
HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
Republic Bank Approved Fund. Bank Management <winifrankailbe@gmail.com>
Attn: Read Carefully.. "Mr. Scott Grog"<admin@iibtcn.com>
DOING THE WILL OF GOD==ttyttxtuso (sent from forged email address)
RE yene.ntos@netfacil.net.br
Partner/Investor.. (sent from forged email address)
Partner "Ms. Reem Hashimi" <e.velasquez@municipiodemejia.gob.ec>
ATTENTION DEAR CUSTOMER agent mark duke <greatyouare750@gmail.com>
Attn : Case pin code Number: FUN/DS:255748003/23 "Mrs. Mary Rose" <info@metso.onmicrosoft.com>
My dear friend; ruth james <rj854564@gmail.com>
Hallo Winnaars "Mr. Buffett" <yane.ntos@netfacil.net.br>
MY REGARDS TO YOU! "Mr. John Albert" <janifnewman@gmail.com>
CONTACT ME FOR YOUR SOFT LOAN Michael A Johnson <dr.ericbenreconciliation@gmail.com>
[????] GOOD NEWS .. (sent from forged email address)
LEGITIMATE TRANSACTION (sent from forged email address)
Greetings!! "Mr.Markle Powell" <ogwiseprince@gmail.com>
From United States Former Ambassador to the Republic of Benin: DANIELLE DUCHESNE <sm0480986@gmail.com>
Attn Pls. George Tansi <mrjimibori@gmail.com>
My beloved in Christ "Mrs. Maureen Greaves" <mrssmaureeng@gmail.com>
DONATION Bianca Hendryx <biancahendryx6@gmail.com>
Greetings!! Mr Markle Powell <patrick.ryanxx@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS Richard Mark <richardmark263468@gmail.com>
Greetings From Portugal, OFFICE FILE <klaussgerhd200@gmail.com>
PAYMENT MEMO FROM THE FEDERAL RESERVE BANK THE FEDERAL RESERVE BANK <officialahmadusman@gmail.com>
Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
Beloved Sra Hermuy Calle <srahermuycalle22@gmail.com>
GET BACK TO ME URGENTLY. (sent from forged email address)
DEAR FRIEND. courier service company <stevenclifford01@gmail.com>
850.000,00 Euro "FUNDS" <lunatrace@ntlworld.com>
My Beloved in Christ, Maureen Greaves <magreav@gmail.com>
Hello Advocate John Koffi <davidhatch456452@gmail.com>
I wait your reply as to proceed immediately "Hart Green." <godfreychukwukautaziprivete@gmail.com>
Hello note Alex Jacobson <alexjacobson4040@gmail.com>
INVESTMENT OF A GLOBAL SUM ABROAD Hassan Fatoumata <u7c12896@gmail.com>
Good day "Mrs. Kristalina Georgieva" <parfaitaguidiguo@gmail.com>
Attention Fund Beneficiary (sent from forged email address)
Re:Dear Beneficiary (sent from forged email address)
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS mark dowell <dowellmark451@gmail.com>
Kindly accept my apology for sending unsolicited mail to you "Mr. Jimo Koramo" <noreply@gpvympel.ru>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR Daniel Aboki <danaboki4@gmail.com>
hello <bx@chamber.uz>
Your Assistance Is Needed Donald Chika <terrdfrt@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS Christopher Bahrain <bahrainchristopher@gmail.com>
Your Reference No: UN/SA77/2021 UN ORGANIZATION <noreply-service@kernel.org>
DEAREST BELOVED ONE Shantan Kone <samanthakonan99@gmail.com>
$2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET "MR. WARREN EDWARD BUFFET" <moneygrampaymentc@gmail.com>
ATTENTION: BENEFICIARY , "MRS.MARY BETH LEONARD" <udokachukwu2007@gmail.com>
Greetings Dear, (sent from forged email address)
GOOD NEWS (COMPENSATION ) DR RHAMA HASSAN <drrhamarr12@gmail.com>
Hello beloved, "ms. lilly johnson" <mslillujon01@gmail.com>
Get me back to me on my private email: warrenbuffetfoundatio... Warren Buffett Foundation <charles.c.feeney3@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <jj2429780@gmail.com>
You have won. "Mr.Richard Wahl" <drmartinluke69@gmail.com>
YOUR PAYMENT NOTIFICATION African Development Bank Group <ogaezedaniel@gmail.com>
PLEASE I NEED YOUR REPLY FAST. "Mrs. Renate Settnik" <bkrtsfg@gmail.com>
***XTM_SPAM*** Compensation "Mrs. Lisa D.Bushman" <info@usa.com>
From Mr. Charles Soludo Your Compensation <johnwagner235@gmail.com>
From Mr. Charles Soludo Your Compensation <andrewtweedie25@gmail.com>
BECOME AN INDEPENDENT OIL SUPPLIER Ali Hussein Bin <husseinalibin@gmail.com>
THIS IS YOUR $17.5M DONATION CODE: FE207162 Mavis Wanczyk <evansthoms2357@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <dhlcome013@gmail.com>
from london (sent from forged email address)
COMPENSATION PAYMENT!!!! (sent from forged email address)
ATTENTION DEAR BENEFICIARY!!!!!! "MR.WILLIAMS JULIUS" <mrwilliamsju455@gmail.com>
Hello. My Friend. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER. "Mr. Dave West" <laura@terrafirmaracing.com>
(no subject) Azim Premji <debbylucy96@gmail.com>
Dear Friend, John Emy <emyj4893@gmail.com>
DEAREST BELOVED ONE Shantan Kone <angelinezionly4630@gmail.com>
Greetings, my dear RACHID ABDOUL <omarsaami10@gmail.com>
Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
From Mr. Charles Soludo Your Compensation <rosskael0@gmail.com>
Attention please. Mrs Ortey Mark <benardkoswell@gmail.com>
ATTENTION DEAR BENEFICIARY!!!!!! Standard American Bank <tonyduked@gmail.com>
Attention please. Mrs Ortey Mark <mackwray95@gmail.com>
Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <bernardd226@gmail.com>
ATTENTION !!! "MRS. KRISTALINA GEORGIEVA" <williamssonoma48@gmail.com>
(no subject) PETUA VALENTINO <adarav476@gmail.com>
Dear Friend "Dr. Abdoulaye Koanda" <johnmatt3224@gmail.com>
INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
Re: Azim Hashim Premji <azim@wipro.com>
***** SPAM 38.2 ***** Re: Your Payment File has been submitt... (sent from forged email address)
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mtmariamrs@gmail.com>
Attn; Beneficiary, (sent from forged email address)
IMF FUND ALERT!!! "REO: KARIM BARHOUMI" <jamesknight965@gmail.com>
Your Inheritance Payment Notification ROLAND JAMES <frankegobia@gmail.com>
PAYMENT VERIFICATION AFRICA DEVELPMENT BANK <afri.devepbank.ben@gmail.com>
Donation For Charity Work "Ms. Rusznak Nunez" <rusznaknunez@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
Dear Sir/Madam, Francis Mr <francismr4752@gmail.com>
Non-Ticket / Online E-mail Address Winning (sent from forged email address)
Re.Important Message. (sent from forged email address)
Dear Friend "Dr. Abdoulaye Koanda" <aisha648955@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS CEO Bank of America <ceobankofamerica622@gmail.com>
Re: INDICATE YOUR INTEREST FOR US TO PROCEED Charles Barnett <support@mercusuarr.com>
Hello Your urgent attention needed Please, Obumou Mathew <obumoumathew@gmail.com>
Greetings Dear Beneficiary Mary Alexander <3417764801@jcom.home.ne.jp>
IMF FUND ALERT!!! "REO: KARIM BARHOUMI" <rtarfa22@gmail.com>
Greetings From The Internal Revenue Service United States of... "Mr Charles P. Rettig" <officef956@gmail.com>
I await your letter of intent to partner "Mr. Steve Jones" <4hot2mail@gmail.com>
CONGRATULATIONS KINDLY REPLY TO THE ATM OFFICER (sent from forged email address)
Hello Your urgent attention needed Please, Mrs Agnes Robert <obumoumathew@gmail.com>
Outcome of Complaint Investigation "Dr. Kenneth A. Blanco - CIA Agent" <briantmoynihan63@gmail.com>
Re: "Cola" <sale@nika-eko.ru>
Greetings From The Internal Revenue Service United States of... "Mr Charles P. Rettig" <www.mgt1@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <michaelbenty50@gmail.com>
Dear Beneficiary: 850,000 Dollars "Dr. Pietro Laporte - Director, Foreign Remittance Department" <helpservicex@gmail.com>
ATM CARD CENTER: "Dr.Frank Leo" <notice@in11.net>
=?UTF-8?B?VVBEwq1BVEVTLi4uLi4uLi4uLi4uLi4uLi4=?= Lincoln Bah Bah <frjsc111@gmail.com>
=?UTF-8?B?VVBEwq1BVEVTLi4uLi4uLi4uLi4uLi4uLi4=?= Lincoln Bah Bah <pakinwuntan735@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <joshua.thompson@stu.knott.kyschools.us>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <done94729@gmail.com>
Donation From Mr. Warren E. Buffet "Mr. Warren E. Buffet" <ofile2770@gmail.com>
Greetings Mrs Sofia Estrada Zelada <sofiazelada2@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <warrenebuffet23@gmail.com>
Kredit Susanne Trust Fundings <snovine@eunet.rs>
rgent Reply mayerlauren001@gmail.com
Dear Valued Customer ! BANK OF AMERICA <mr.jibrilaku2010@gmail.com>
DONATION FOR YOU Charlotte Veronica <diplomaticagent.veronica@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustraliana10@gmail.com>
Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. Mr Warren Edward Buffett <upsunited8@gmail.com>
DONATION FOR less-privileged 11/22/2019 "Mrs.Teresita Sy Coson"<test2@jagu.kg>
(ONE LOVE UBA). "Mr. Kennedy Uzorka" <sandraodili@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <ministryfinance012@gmail.com>
Re: ---Donation Information! (sent from forged email address)
Attention The Beneficiary Citizens Bank New York <boabanknewyork5@gmail.com>
Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <foffice605@gmail.com>
YOUR UNPAID FUND SunTrust Bank <gloriachikodi2020@gmail.com>
URGENT Dr Gary Hamilton <honcharlesflanagan464@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Re: Projects Finance & Business Expansion. James Eric <capttedw@gmail.com>
Attention Dear Beneficiary ; thomas king <kinthomas580@gmail.com>
Attention To This Urgent Good News! "Dr.Chris Manager" <dr.chris001.manager@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <supremecourt964@gmail.com>
Dear beloved RIOS LOPEZ<secureserver@servers.com>
Attention: Owner's email address "Mr. Ali Ahmed" <emekadiogu3@gmail.com>
REPLY - BUSINESS MAIL (sent from abused email account)
United Bank for Africa (UBA) Plc (ONE LOVE UBA). "Mr. Kennedy Uzorka" <toffice499@gmail.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR <aliufalilat6@gmail.com>
Arrangement savannah brooke <annickj2014@gmail.com>
ATTN: My Dear Mr David Nicholas <hassanumra122@gmail.com>
Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <rosemaryjohnson8095@gmail.com>
Greeting From Mrs Patricia Lebrun. Patricia Lebrun <patricialebrun2017@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
United Bank for Africa (UBA) Plc (ONE LOVE UBA). "Mr. Kennedy Uzorka" <okonjorcollings111@gmail.com>
Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
Hi Olivier Jean <mmoorrisoki13@gmail.com>
ATTN: My Dear Mr David Nicholas <graceremond1@gmail.com>
BANK TRANSACTION !!! Charles Brown <staff.aduba1@gmail.com>
Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <federalreservebank963@gmail.com>
TEXT OR CALL+1360 926 0426 Phillip Morris <fe8910966@gmail.com>
Contact my secretary for your cooperation Paul Edward <gfgs@lhr.comsats.net.pk>
COVID19 Yamat <good12mm111@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Head of International Operations, SunTrust Bank - USA "Mr.Steven Kravitz" <suntrustb44@gmail.com>
Dearest in the lord Deborah Corde <auslarraymond18@gmail.com>
BANK TRANSACTION !!! Charles Brown <michaelnath4u@gmail.com>
Hello, Monika Jocelyn Greg <estella.angot@gmail.com>
For: AFRICAN DEVELOPMENT BANK GROUP AFRICAN DEVELOPMENT BANK <africandevelopmentbank1950@gmail.com>
GREETINGS Abdul Khalil <sillke.roesch@gmail.com>
I await your swift response and re-assurance so we commence ... "Mrs.Ashia Usman" <upsburkina707@gmail.com>
Your Parcel Is still available "Andrew Robert" <test@comstar.ru>
Dearest in the lord Deborah Corde <auslarraymond21@gmail.com>
BANK TRANSACTION !!! Charles Brown <mail4allenbrown@gmail.com>
I await your swift response and re-assurance so we commence ... "Mrs.Ashia Usman" <caissepopulaire1@gmail.com>
ATTENTION David Pekoske <davidpekoske97@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION Mr Williams Ume <rdouglasdesk01@gmail.com>
BANK TRANSACTION !!! Charles Brown <pst.davidwest@gmail.com>
Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
Dearest in the lord Deborah Corde <deborahcorde48@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <mr.chawlamanoj102@gmail.com>
FROM BARRISTER WILLIAM E. JAMES!!! " BARR. WILLIAM E. JAMES" <chrisrober1999@gmail.com>
UPDATE ON YOUR SHIPMENT INFO <009tyy251@gmail.com>
BANK TRANSACTION !!! Charles Brown <mail2mike04@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <rev.tonyjohnson87@gmail.com>
REGIONS BANK MR ANTHONY PEACE <unitedstatesofnation@gmail.com>
Hello Good Afternoon, Joe Collins <westernuni61@gmail.com>
YOUR ATM MASTER CARD WORTH US$3.500.000 Dennis Frank <gramm1722@gmail.com>
LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
URGENT RESPOND NEEDED . "Godwin Wallace." <walsphyllis@gmail.com>
Reconfirm Your Contact following information? "Mr.Steven Stratis" <jaynea439@gmail.com>
Re: Pharma Poland Sp. z o.o Inq Request roseanna.molloy@greenwaxe.com
COMPENSATION.42 "Mr.Mike Burhanettin"<tatst@taratelco.com>
Mutual trust & Investment Capital Richard Edward <rexgarypotter@gmail.com>
Dear Friend, "Ms.Jones Paul" <westernunionbonus2020@gmail.com>
BANK TRANSACTION !!! Charles Brown <jp5931090@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <internalrevenueserviceusa4@gmail.com>
Attention my dear, OFFICE DELIVERY <frankdavid2000a@gmail.com>
EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
Your ATM card (sent from forged email address)
Attention Roy Tina <masiaali86@gmail.com>
VERY URGENT. "Ecitic Bank of China." <hy0306221@gmail.com>
Your Scam Compensation Approved. "Mr. James Schofield" <davidgibson769@gmail.com>
BANK TRANSACTION !!! Charles Brown <barclaysremittancedept101@gmail.com>
DIVINE DONATION FROM ME, PLEASEDO REPLY ME ASAP! "Mr.Richard Kollmar" <drericamadi2018@gmail.com>
FUND RELEASE ORDER RICHARD DOUGLAS <richard101douglas@gmail.com>
Attention my dear, OFFICE DELIVERY <richardjames2000a1@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.John Robert" <alfredwalla.walla@gmail.com>
Dear Friend, "Mr.Dan Okeke" <chidigabriel884@gmail.com>
Attention my dear, OFFICE DELIVERY <ndbsbvofffsgfg@gmail.com>
Your ATM Visa card Mrs Chinyere Morgan <williamsnelson2019@gmail.com>
BANK TRANSACTION !!! Charles Brown <jamespeters928@gmail.com>
Dear Friend, "Mr.Dan Okeke" <customrcare790@gmail.com>
Your attention is very needed "Mr. Mihir Patel" <mr.edwoodgarry3@gmail.com>
Greetings My Dearest, " Mrs. Stella Scarbonu" <mrslindajames56@gmail.com>
Dear Sir, Isa Mohamed <kofi.gana9@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD Johnson Rob <carolfeatherstone120@gmail.com>
$5 MILLIONS DONATIONS BY BILL GATES Mr Bill Gates <diamondbankoffice04@gmail.com>
Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.John Robert" <dr.mansurmuhtar2007@gmail.com>
Mrs. Sarah Williams SARAH WILLIAMS <lotboard14@gmail.com>
Re:Payment Information (sent from forged email address)
Attention my dear, JAMES WATSON <mailoffice252@gmail.com>
Grant donation of 1,500,000.00 pounds! (sent from forged email address)
Attention: Beneficiary Mr Jonhson Uba <thomasnoblin035@gmail.com>
I wait your reply as to proceed immediately "Staff Sergeant Indeck Dagan William." <inwed192020@gmail.com>
DOING THE WILL OF GOD. (sent from forged email address)
Awaiting/.... Mr.Francis Omehia <francis.omehia@gmail.com>
TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!! Federal Reserve Bank of New York <rebeccagrant111@gmail.com>
I AM WORRIED, CONFIRM IF YOU DID RECEIVE MY LAST MAIL Raphael John Diko <philipsmartandyou@gmail.com>
DIRECTORS EMAILS & UNLIMITED WEBMAIL IS AVAILABLE I CAN HELP U BOMB UR FORMAT <thirdworldhacker9@gmail.com>
Good Day James Broadbent <jbmesbd@gmail.com>
ATTENTION : CARD OWNER, James <esjam264@gmail.com>
Business Proposal "Mr.K.Mashal" <jabelhassan3@gmail.com>
MESSAGE "MOW&H" <kenmacurley2017@gmail.com>
MESSAGE "Mr. George" <mrgeogrewilliams000@gmail.com>
MESSAGE "MOW&H" <infosaa0017@gmail.com>
VERY URGENT. "Ecitic Bank of China." <yonst49@gmail.com>

240 entries -- last updated: 2021-08-15 15:00 UTC

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