419 Scam – Advance Fee / Fake Lottery Scam (2021-08-21)

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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.

Re: HELLO (sent from forged email address)
ATTENTION : BENEFICIARY " MoneyGram@" <harirs@harirs.ORG>
THIS IS YOUR UN COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
Your ATM CARD is ready to delivery ATM CAED OFFICE <joyigwe077@gmail.com>
Mr Jeffery Morris Mr Jeffery Morris <jameswallker00@gmail.com>
GOOD DAY BENEFICIARY, " Mrs.Deborah Mgbogi" <www@kpgur.gov>
From Mrs. Linah Mohohlo M rs <lottwa3@hotmail.com>
GREETINGS "Mr.Warren Buffett" <westernu877@gmail.com>
RE MISS TREASURE DAVID <treasuredavid2028@gmail.com>
One million Dollars ($1,000,000.00 dollars) has been donated... "Mavis L. Wanczyk" <giftanthonyloanservice@gmail.com>
*****SPAM***** Re: Your Package For Delivery (sent from forged email address)
DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!! (sent from forged email address)
Your Urgent Attention is Required (sent from forged email address)
Reply now "Mrs.Mary Callahan Erdoes" <reginaldlockington@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <bankofnigeria426@gmail.com>
From Mrs. Linah Mohohlo M rs <workmman@hotmail.com>
hello, "Mrs.Teresa Mpume" <johnwest005tg@gmail.com>
From Mrs. Linah Mohohlo M rs <workmman32@hotmail.com>
Transfer completed successfully..Congratulations (sent from forged email address)
GOOD DAY TO YOU!! (sent from forged email address)
Reply For Good Jacinta Zamora <jacintazamoraa@gmail.com>
Respond Immediately "Mrs. Michelle Alvin" <do464783@gmail.com>
From Ambassador Mary Beth Leonard. 18th August 2021 (sent from forged email address)
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. & Mrs. Connolly." <larryambrose11@gmail.com>
Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "Majed Fraij Mustafa Hammad" <majedhammad90@yandex.com>
Re: Azim Hashim Premji <azimin@wipro.com>
Attention Beneficiary!!! "Mrs. Janet Bryan" <mrsjanetbryan@un.org>
REPLY URGENT " Jeff Bezos"<info@usa.com>
*****SPAM***** INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
RE: Dear Beloved in the Lord!! "From Mrs. Favour Allison Fosgate" <tisk@service.cz>
INQUIRY Hannibal Gaddafi <privateemail248@gmail.com>
Your Assistance Is Needed Donald Chika <hrwfwred@gmail.com>
I AM Diplomatic Agent SARAH MARTIAL SARAH MARTIAL <fidexdeliveryservice30@gmail.com>
Please Your Assistance "Samuel .J. Kofi" <sjkofi.j@gmail.com>
BUSINESS PROPOSITION. ralphnick113@gmail.com
Confidential "Mr Andrew Rogerson" <hr@globalavenue.ca>
Please Endeavour To Use It To Help The Needy (sent from forged email address)
Your Assistance Is Needed Donald Chika <wc3621268@gmail.com>
!!!SKYPE ID: live:.cid.1589d3ee573b1a21. ".TOOLSMASTER" <tools@tools.com>
Re: URGENT "Sgt. Lisa Martins" <haspeljo@gmail.com>
Urgent Transaction Of US$10.6 million !! Mrs Nur Azlina Binti Muhammad Zambri <mmnubz1a1@gmail.com>
Info . (sent from forged email address)
EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
DONATION. Stefano Pessina <abiolamuniru44@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
Dear Friend Barr Williams Aliwo <blessingijeono@gmail.com>
DEAR SIR (sent from forged email address)
RE: CONTACT NOW FOR YOUR FUNDS Michael Thomason <henshawdonald9@gmail.com>
hello <bx@chamber.uz>
=?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... service@real-ptt.net
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
Re: "Joel Douglas" <kenneth@millingus.com>
ATTN: BENEFICIARY Udom Emmanuel <emmanueludom2015@gmail.com>
Kreditangebot jetzt beantragen test03@mytfg.de
I AM COMMISSIONER MCALLEN-MILLER THE DIRECTOR OF INTERNATION... Commissioner McAllen-Miller <wunionaa@gmail.com>
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <oliveredwards882@gmail.com>
Attn:Urgent Reply Needed David Wilson <edozie861@gmail.com>
Attn:Urgent Reply Needed David Wilson <agnesssunday2018@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
good news "mr john c. williams" <kokeypesmarkshredded@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
FROM UNITED NATIONS COMPENSATION UNIT (sent from abused email account)
=?utf-8?B?KiBUeXlkeXTQtCB0YXJwZWVzaS4=?= "arto.niemi@pp5.inet.fi" <arto.niemi@pp5.inet.fi>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
Reply back once you receive this email. "Mr.Tony Elumelu" <frankemefiele@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clyde Thodey <clydethodey372@gmail.com>
Letzter Wunsch <""@segumar.com>
Hello Good Day, "Mr. Sajiv Karuma" <xx@yy>
YOUR ATM CARD Robinson Lazak <westernbj53@gmail.com>
=?utf-8?b?U1BFTkRFIOKCrDQsODAwLDAwMC4wMA==?= "Tom Crist"<heraclito.azevedo@aracaju.se.gov.br>
Partner/Investor "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
your urently reply is needed asap Been D Richard <dhlcompaney@gmail.com>
Your Attention Is Needed In This Matter : FedEx Delivery company Head Office <jamesobi799@gmail.com>
One million Dollars ($1,000,000.00 dollars) has been donated... "Mavis L. Wanczyk" <eddycamaraloanfirm@gmail.com>
With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
My Beloved in Christ, Mrs Maureen A Greaves <ixenonexpresscs@gmail.com>
My Beloved Margaret Matsuda <mrvigerowen1@gmail.com>
Proposal of $79.750,000 (sent from forged email address)
My Beloved in Christ, "Mrs. Maureen A. Greaves" <blaisepicamot@gmail.com>
LOAN / PROJECT INVESTMENT. Mahmoud Al Hamoud <josebernaljaen@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <paul.kwudi1@gmail.com>
Good Day Mr David Brown <amechiokafor22@gmail.com>
Affordable Loan Offer "Neutral Loan" <info@correios.com.br>
Attention my dear, OFFICE DELIVERY <paulmahoney2000a@gmail.com>
Compensation for your past efforts Allison gilmore <olatunde025@gmail.com>
My Beloved in Christ, Mrs Maureen A Greaves <morikawayoshio333@gmail.com>
Attention my dear, OFFICE DELIVERY <igwemmasamuel2000@gmail.com>
Hello dear frined Evelyn Philips <evelynphilips517@gmail.com>
=?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... JOSE BRICENO <cocacolapromo0111@gmail.com>
Greetings my dear send@driabilene.org
I BLAST GOOD LEADS TO YOUR FORMAT. ".SALES TOOLS" <works@works.com>
Your Atm Card Account # : 2033-0544-0031-1856 " Mr. Nathaniel Douglas" <tijjanibukar3446@gmail.com>
GREETINGS TO YOU MARIA ELIZABETH <yohannakure66@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
ATTENTION: BENEFICIARY , Mary Beth Leonard <marybethleonard009@gmail.com>
HELLO TONY MALANGU <fidbon2013@gmail.com>
Urgent Attention Needed "Mrs. Susan Carter" <test@mundipharma.zone>
Dear Sir/Madam, Francis Hashim <francismr4752@gmail.com>
(no subject) Attasi Dodo <00012lsaa@gmail.com>
(no subject) Attasi Dodo <biteyea88@gmail.com>
You've just made it! (sent from forged email address)
Congratulations !!!! "Mr kevin ozan" <info@sms.ucs.online>
From Ms. Kristalina Georgieva "Mr. X" <>
CONTACT MY SECRETARY FOR YOUR PACKAGE Mrs Sandra Johnson <ngeolu3@gmail.com>
RE yene.ntos@netfacil.net.br
Attention The Beneficiary Citizens Bank New York <boabankofamerica2010@gmail.com>
INHERITANCE CLAIMxx "Mr Jackson" <xx@yy.COM>
DONATION FOR YOU Mrs Veronica White <cia.department22@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao" <stokeslamb@gmail.com>
THIS IS YOUR ATM CARD, "Dr. William Dudley" <taskforceoffice4@gmail.com>
ATTENTION BENEFICIARY "Mrs. Margo Pilic" <newb41240@gmail.com>
A DONATION FOR YOU!! Mrs Veronica White <speedtrusttcompany1@gmail.com>
Email Or Text Him On +1 (205) 710-1842 Miss Smiley Elizabeth <danogu121@gmail.com>
Email Or Text Him On +1 (205) 710-1842 Miss Smiley Elizabeth <moneygramofficeinfo@gmail.com>
YOUR URGENT RESPONSE IS NEEDED Phil Kessler <sakana35@mail.goo.ne.jp>
ATTENTION BENEFICIARY "Mrs. Margo Pilic" <westernunionoffice2110@gmail.com>
ATTENTION BENEFICIARY "Dr. James A. Schuster" <samuelamechionyekwe@gmail.com>
Re.Important Message. (sent from forged email address)
FROM MR THOMAS JAMES (sent from forged email address)
Hello Kenneth Williams <kw92011320@gmail.com>
RE: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... UN Foreign Mission <henshawdonald10@gmail.com>
STRICTLY AND CONFIDENTIAL. "Mrs. Sari Amirah Wulan" <mrs.sari.amirah.wulan20@gmail.com>
{$5,500,000.00}. Donation from Warren Edward Buffett to you
... "Mrs. Jennifer Rene Psaki j_psaki@aol.com" <3417764801@jcom.home.ne.jp>
Re: Greetings Adrian Cibotariu <adriancibotariu44@gmail.com>
Congratulations!! "Mrs. Cristy Davis" <bernesam63@gmail.com>
REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <christinelagarde27@gmail.com>
Hello Kenneth Williams <kw9201132@gmail.com>
From Ms. Alexander Milner (sent from forged email address)
Dear Email Owner, "Ms. Kristalina Geogevia " <mr.fkwasi@gmail.com>
From Mrs Anita "Mrs.Anita N'Gussan Ndoi" <log-isp@se77e.com.br>
Re:My Dearest One??? (sent from forged email address)
Kreditangebot jetzt beantragen bill@baninetworks.com
URGENT ATTENTION Ferdinand Kimball <kimballferdinand@gmail.com>
5,000.000.00 USD DONATION Mr Bill Gates <wj369514@gmail.com>
Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
Dear Friend "Mrs. Silver Martins" <airportamerica.embassy12@gmail.com>
CONGRATULATIONS IN ADVANCE YOUR ATM CARD, steven wilwer <palaciosharon012@gmail.com>
ATTENTION BENEFICIARY MR GODWIN EMEFIELE <baffadattiidris@gmail.com>
Hello, Christelle Turquette <turquette3698@gmail.com>
REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <effmagu@gmail.com>
CONGRATULATION !! "Miss MacKenzie Scott. Tuttle" <gvillacis@emapa.gob.ec>
Can I confide in you? "Mrs. Yolanda Belham" <garyconsultantsoffiice@gmail.com>
GOOD NEWS TO YOU. (sent from forged email address)
re Mr Li <maj.rchieble@gmail.com>
CONGRATULATIONS IN ADVANCE YOUR ATM CARD, steven jam <jamesjames01225@gmail.com>
CONGRATULATIONS IN ADVANCE YOUR ATM CARD, steven winner <stevenwalkerbb0@gmail.com>
Your Attention Please.. .!File.No.77.22M (sent from forged email address)
I WILL GIVE YOU MORE INFORMATION AS NEXT OF KIN. "Mr. Clement Orbed Esq" <gonzalezbrown95@gmail.com>
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
re Mr Li <schieblyt2015@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gvb50403@gmail.com>
Donation From Mrs Caroline Kowan Mrs Caroline Kowan <carolinkwan@gmail.com>
Your quick response will help us a lot.... "Mr.Kyle Robert" <info@avantel.ru>
Mr Jeffery Morris Mr Jeffery Morris <ashlexy0@gmail.com>
Hello Friend.. (sent from forged email address)
Re: Payment Approved Number: HDJ/UN/Q99/NL33 Mrs.Joan Felix <jeffl0013@outlook.com>
contact me through email: charlespretting@outlook.com "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
Your Assistance Is Needed Donald Chika <yrrewrft@gmail.com>
My Name Mrs.Rose.Hersi Rose Hersi <william.p15179@gmail.com>
RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <dskhost@gmail.com>
attention MONEYGRAM TRANSFER <ube@ube.com>
Greetings Dear Friend. "Mr. Mustafa Ali." <amustafaali01@gmail.com>
Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell0@gmail.com>
RE,GOOD NEWS MR JERRY ADER <michaelcasper903@gmail.com>
Ihre Antwort ist dringend erforderlich Ruth Kempf <abrehimyang@gmail.com>
Dear owner your swift responds is highly needed!! "Mr. John Selden" <principalprivateemail90@gmail.com>
URGENT. "Mr. Clement Orbed Esq" <ikemjose@gmail.com>
HELLO " Mrs Suzara Maling Wan." <abiba00faisal@gmail.com>
Dearly Beloved In Christ "Mrs. Susan Wei" <abigailperezalejandro998@gmail.com>
URGENT. "Mr. Clement Orbed Esq" <barc.orbed@gmail.com>
Hello "Mrs.Mariam Abdul" <maryamabdel76@gmail.com>
attention MONEYGRAM TRANSFER <9zbe@zbe.com>
GREETINGS Anold Brains <brainsanold@gmail.com>
attention MONEYGRAM TRANSFER <10zbe@zbe.com>
Dear owner your swift responds is highly needed!! "Mr. John Selden" <sistermarybailey40@gmail.com>
GEWINNBENACHRITIGUNG "INTERNATIONAL PROMOTIONS" <0596ivwi@jcom.zaq.ne.jp>
RE: MUTUAL INTEREST (sent from forged email address)
Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
do first to contact us "Barr. Donafrio Paul" <johnforbeskerry09@gmail.com>
attention MONEYGRAM TRANSFER <12zbe@zbe.com>
Attention: Dear Beneficiary Duru Anthony <jamesego01@gmail.com>
Hello// 21/08/2021 "Mr. Chris Amah" <info@usa.org>
CONFIRM RECEIPT " Benita Miranda" <sysadmin@shpdhoa.org>
hi Charlie Aptroot <peterstevenson31@outlook.com>

240 entries -- last updated: 2021-08-21 15:00 UTC

Sender domains:

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