419 Scam – Advance Fee / Fake Lottery Scam (2021-08-23)

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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.

GOD BLESS YOU AS YOU READ THIS MASSAGE, "Mrs. Florence Jonathan" <goodmorning4292.22@gmail.com>
My Dear Therese Nina <graceyoung839@gmail.com>
INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
HOW ARE YOU? EMMANUEL GIBSON <rodriguezgarcia0001@gmail.com>
Greetings. (sent from forged email address)
LUCKY WINNER, (sent from forged email address)
=?UTF-8?B?R3LDvMOfZQ==?= Vanessa Kouame <vanessa.kouamee@gmail.com>
YOUR FUND RELEASE.. (sent from forged email address)
FROM WHITE HOUSE WASHINGTON DC "Mrs. Jane Francis" <westernuniononline45@gmail.com>
May God forgive me for what i did to you, where have you been? Mrs Burch Dianna Lynn <burchdiannaly012@gmail.com>
Benefiting Business Proposal., (sent from forged email address)
2021 DIRECTORS EMAILS IS NOW AVAILABLE... "INBOX SMTP & RDP AVAILABLE NOW" <certifiedhustler188@gmail.com>
I am willing to offer the amount of Euros 12,500,000. 00 "Mrs. Esther Heikkinen" <jc334104@gmail.com>
GOD BLESS YOU AS YOU READ THIS MASSAGE, "Mrs. Florence Jonathan" <danepearl563@gmail.com>
please give me your kind response. "Mrs. Hellen Grace Raymond" <kelvinlam684@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
Thanks and God bless you mrs elisabeth Edwards <mrselizabethedward1@gmail.com>
Investment Request/Proposal Mark Roberts <project114us@gmail.com>
outstanding payment !!! ----- (sent from forged email address)
BUSINESS PROPOSITION. ralphnick113@gmail.com
GREETINGS DEAR FRIEND ..... (sent from forged email address)
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
RE yene.ntos@netfacil.net.br
WILL GIVE YOU MORE INFORMATION AS NEXT OF KIN. "Mr. Clement Orbed Esq" <geoffreykiire2323@gmail.com>
RE: MUTUAL INTEREST (sent from forged email address)
Re: DOING THE WILL OF GOD.!!217.11.7 (sent from forged email address)
2021 DIRECTORS EMAILS IS NOW AVAILABLE... I CAN HELP U BOMB UR FORMAT <accprint@gmail.com>
URGENT. ahmed saloum <asaloum537@gmail.com>
Hello Your urgent attention needed Please, Mrs Agnes Robert <mredwardsvandijk@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Re: YOUR UNPAID FUND SunTrust Bank <philipeattah@gmail.com>
Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "Majed Fraij Mustafa Hammad" <majedhammad90@yandex.com>
IMPORTANT NOTICE "THE FEDERAL BUREAU OF INVESTIGATION (FBI)" <casino@camacc.com>
Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
HELLO SIR Ruben Walker <tomthomans101@gmail.com>
Re: YOUR UNPAID FUND SunTrust Bank <chaomalya001@gmail.com>
Dear legal beneficiary of $10.5 Million. "Mr. Robert Justin" <internationalmfund47@gmail.com>
GOOD DAY TO YOU!! (sent from forged email address)
YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... (sent from forged email address)
Dearest Beloved "Mrs Audriana Adeline" <info@vw-automark.co.in>
Re.Important Message. (sent from abused email account)
PRINCIPAL, RICHARD BILL & ASSOCIATES. (sent from forged email address)
Hello Dearest in Christ, Mrs Jennett Harris <rodrijeff194@gmail.com>
Re user@kharafinational.com
Compliment of the day to you. "Mrs Rita.Alex" <msrita.alex02@gmail.com>
IRREVOCABLE PAYMENT ORDER! "Mr.Mark Philip" <gitlab@molecularconnections.com>
MATTER VERY URGENT Raphael John Diko <douglasjohn1984john@gmail.com>
Your part payment inheritance fund is USD$10.7Million. "Mrs. Renee Hill." <askaren37@gmail.com>
GOOD DAY AISHA GADDAFI <aisha.gaddafi964310@gmail.com>
Dear legal beneficiary of $10.5 Million. "Mr.Robert Justin" <drichardben@gmail.com>
Attention Dear E-mail Beneficiary, Mr Noble Ronald <amrwilliamjohn@gmail.com>
IT IS URGENT, CONFIRM THE RECEIPT OF THIS MAIL. Raphael John Diko <philipsmarthholding456@gmail.com>
Hello Dear "Mrs.Ruth Williams" <piperpob108@gmail.com>
I greet you in the name of the Lord Vida Kuzman <sdrromeu@gmail.com>
Re: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <zenithbk3@gmail.com>
Greetings Selvia Santiago <onlinemntr@gmail.com>
GOOD NEWS TO YOU. (sent from forged email address)
Business Proposal.....!!NY98-39 (sent from forged email address)
Dear Friend "Mr.Luis Fernando" <jarrahmohmmed40@gmail.com>
In God I Trust..US.98 "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
Hello Dear "Mrs.Ruth Williams" <anothermanmu@gmail.com>
Have You Received your funds? "Dr.Tran Andy" <fbinewyork13@gmail.com>
Good Day. From PAUL Paul <mrpaulmadiiim03@gmail.com>
Hello Dear "Mrs.Ruth Williams" <pumermama@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Re: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <gracielarobert7@gmail.com>
A Citizen Of United States "Ms. Isabella Smith" <mr.kelvindennis201@gmail.com>
Re:My Dearest One? "Miss. Bruce Richard"<missbrucerichard@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK OF NIGERIA.(Code: 777) "Dr.Godwin Emefiele" <ambassadorjamefentwistle977@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Kindly get back to me "Warren E. Buffett" <ets_gemimhas@aviso.ci>
Dear Valued Customer, "Mr. Rahul Gandhi" <Mr.AlistairPowell@LIVE.COM>
Please help, save my life and become my investiment partner Mariam Dim DENG <mariam.cook2001@gmail.com>
ATTN: Fund Beneficiary fedex nigeria <fedexnigeria3@gmail.com>
EINE GEWINNBENACHRICHTIGUNG!!!! ANWALTSKANZLEI FRANCISCO GARCIA & ASSOZIIERTEN<sendermail00@lasantevital.com>
Hello Dear "Mrs.Ruth Williams" <officefile8087@gmail.com>
FUND DONATION OF $2,500,000.00 (sent from forged email address)
You have won. "Mr.Richard Wahl" <dr.marcusben97714@gmail.com>
Good News Secretary <britofficehighcomm@gmail.com>
COMPENSATION FUND OFFER FOR YOU "Sir James Ratcliffe" <info@office.com>
Waiting For Your Response jack george <ubrrebxdsfh@gmail.com>
THIS IS YOUR ATM CARD, "Dr. William Dudley" <ubabankforafrica99@gmail.com>
Your Signed Power of Attorney. (sent from forged email address)
ATTENTION BENEFICIARY Maria Ben <dhldeliverycompanyworld794@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
Reminder. " Benita Miranda" <sysadmin@shpdhoa.org>
Re Investment opportunity Reginald Daniel <endreajulit@gmail.com>
Re Investment opportunity Reginald Daniel <algerronald215@gmail.com>
Hello Beneficiary, "Mrs. Rebecca Morgan" <mrsrebeccamorgan4@gmail.com>
EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE "DR.JANET YELLEN" <inspectorgeneralofpolice09@gmail.com>
Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
PAYMENT NOTIFICATION Edward Perez <britishinlandrevenue3@gmail.com>
Good day, "John Pawlowski." <ednahuang328@gmail.com>
(Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Abdulrasheed Bawa" <bk@atw.hu>
YOUR ATTENTION OFFICE FILE <kfcreditunion@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis2020@gmail.com>
GREETINGS DEAR FRIEND .. ** .. (sent from forged email address)
Requesting for your cooperation "Barr. Yemi Wakali." <sarahkado97@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <24hrs.service0003@gmail.com>
information Fund Transfer <egobuoga56789@gmail.com>
HELLO DEAR. lodit silvesta <silvestalodit5@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME DAVID <edwarddavid907@gmail.com>
Attn janny king <jannyking75@gmail.com>
Us Bank Us Bank <onojaj2018@gmail.com>
Donation. "Charles Jackson Jr." <franksmithloan2@gmail.com>
MISS ANITA DAVID MISS ANITA DAVID <dominicaalaarekuu960@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <jannyking03@gmail.com>
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <mrs.annaboubaka@gmail.com>
Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <jannyking02@gmail.com>
Us Bank Us Bank <awamialamai@gmail.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <osheaoffor@gmail.com>
The Economic and Financial Crimes Commission (EFCC) Ibrahim Tanko Muhammad <telumelu979@gmail.com>
hello <bx@chamber.uz>
Greetings from Marrow John C. Marrow <johnmorrow50@zohomail.com>
Dear beloved (sent from forged email address)
Re: Business Establishment Luis Fernandez <admin@patelherbert.online>
From Miss Zena Kone Zena Kone <zena10kone@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
ATM Visa Card Valued at $50Million USD "Ms. Kristalina Georgieva" <officefile@gnail.com>
GOOD NEWS Office File <petesmithh77@gmail.com>
Confidential "Mr Andrew Rogerson" <hr@globalavenue.ca>
Greetings My Dear Friend, Mr Peter Usman <jannyking01@gmail.com>
CITI BANK OF Texas Corporate Office CitiBank Group <veronicausain1@gmail.com>
hi MOSES DUBA <mosesduba44@hotmail.com>
INVESTMENT... Thiele Jeffrey <wporter544@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME EDWARDCOLLINS EDWARD <e5729926@gmail.com>
Re ??? "For: Grenville Foley & co" <patrickobot5@gmail.com>
PAYMENT NOTIFICATION Edward Perez <abum92430@gmail.com>
Re: URGENT "Sgt. Lisa Martins" <zauggmichael7888@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
Dear Friend, johnthomas <johnthomas19160@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <jannyking86@gmail.com>
BUSCANDO SU AYUDA michelle family marcel <michellefamily5@gmail.com>
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <rowlandblair12015@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
hi "dr.Abrar Zebadiyah" <mrpromisemega@gmail.com>
Dear Abebe Aemro Selassie <emmac5633@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <frankaddo631@gmail.com>
ATTN:Salutations Mr Robert <farisadamig@gmail.com>
Dear Friend, Joeis Br Jena <joeisbrjeny@gmail.com>
Dear Valued Customer BANK OF AMERICA <sgt.johngood11@gmail.com>
URGENT "Mr. Tapsoba Ahmed" <miss.mimunazongo1985@gmail.com>
I have a proposal of for you. Abbudin Karam <efccorg4@gmail.com>
SINCERELY NEED YOUR HONEST RESPONSE/TRUST Julia Fabian <johnlawnsonn2453@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <infounionmail@gmail.com>
Querido. "Ms. Clara Ahmed." <mrsclaraouedrago@gmail.com>
Greetings from Mariam Ahmed. Mariam Ahmed <xxasma001@gmail.com>
Your Attention Please.. .!File.No.77.22M (sent from forged email address)
RE:FUND Anniversary Award <anniversaryaward6@gmail.com>
You have unclaimed inheritance waiting for you - "Mr. Richard Mckenzie" <felizio@mail.com>
I have a proposal of for you. Abbudin Karam <gen.carl.modey12@gmail.com>
Re ??? "For: Grenville Foley & co" <jerryboggan4@gmail.com>
HOW ARE YOU? Fidelis David <goodallmoffice@gmail.com>
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <dw6031382@gmail.com>
Important: phunt@absoluteemploymentsolutions.com You have 5 ... absoluteemploymentsolutions.com Support<phunt@absoluteemploymentsolutions.com>
Can I give you this trust Business <sulei3720@gmail.com>
GREETING, "MISS.LINDA JOHNSON" <dnopindustrycoompany@gmail.com>
GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
(no subject) Tony Siruno <mrsfatuj@gmail.com>
Congratulations! Greg Gani <dhl.delivery.courier09@gmail.com>
you have a donation of $2,800,000.00. "Manuel Franco" <transparencia@enee.hn>
Attention George E Porter <delivery.compeny.form.un.141@gmail.com>
Dear Beneficiary Patrick Murray <patrickmurray304@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <wam.coto@gmail.com>
YOUR FUND IS READY IN CHASE BANK OF AMERICA "Mrs. Louise Gelineau" <henrybendiplomat@gmail.com>
GREETINGS IN JESUS NAME!!! Mrs Sandra James <godpassday@gmail.com>
CONFIRM YOUR ACCOUNT INFORMATION FOR CREDIT "CAPITAL BANK FUND&CREDIT UNIT" <xxw8758@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
PO-ENQ/AQT from Tetra Pak Trading Shanghai Co Ltd Shirley Li <info@rolandhouel.fr>
DEAR FRIEND "MR.TONY WOOD" <barrmichaeltudon36@gmail.com>
Hi Donation For You. "Linda S. Arthur" <mrsjoycepeterson11@gmail.com>
Abdul-Alim / Aleem From Afghanistan Abdul Aleem <edwardkwajo@gmail.com>
Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
Re: Help me please Aisha Gaddafi <aishagaddafig362@gmail.com>
PRIVATE & CONFIDENTIAL Michael Burlington <info.transferdept.fedreserve.c@gmail.com>
Attention Dear John Kelly <billgatesfoundation2359@gmail.com>
Attn Dear fund owner !! MARK WILLIAM <christopherwray647@gmail.com>
I NEED YOUR SINCERE SUPPORT (sent from forged email address)
Hi Donation For You. "Mrs. Linda S. Arthur." <bloomrubensmichael11@gmail.com>
Dearly Beloved In Christ "Mrs. Susan Wei" <abigailperezalejandro998@gmail.com>
Hallo ist David Kaltschmidt, hast du deine Spende erhalten? service@real-ptt.net
GREETING'S IN JESUS NAME! Mrs Judith Nicholas <samsomjessica2019@gmail.com>
Info . (sent from forged email address)
Good News to you. "MD. Daniel Victor" <robertreegmastercardaward@gmail.com>
your urgent respones is highly needed Joy Ume <unionw505@gmail.com>
Good News to you. "MD. Daniel Victor" <dhlshipment24@gmail.com>
Important: sales@mousemilk.com You have 5 Pending incoming e... mousemilk.com Support<sales@mousemilk.com>
Important: webmaster@mousemilk.com You have 5 Pending incomi... mousemilk.com Support<webmaster@mousemilk.com>
$2,800,000.00 dollars christiane.anglio20@ac-creteil.fr
My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
I NEED YOUR URGENT ASSISTANCE Salif Musa <salif.musa2019@gmail.com>
I need your immediate update "Mr.Ibrahim Magu" <unitedubabank1@gmail.com>
Attention, MR NOBLE RONALD <williamd688353@gmail.com>
Dear Valued Customer, "Mr. Rahul Gandhi" <s.cc_ltd@outlook.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <feedback.imf@gmail.com>
benefit ADAMS MOORE <pastoradamsmoore@gmail.com>
GOOD DAY Dr Godswill Ibori <westernandunion@gmail.com>
Assalamu Alaikum, Aisha Al-Qaddafi <a.alq433@gmail.com>
YOUR RESPONSE IS HIGHLY NEEDED Gabriel Morrison <bnkofamrca9988@gmail.com>
Good News to you. "MD. Daniel Victor" <miltonscott57@gmail.com>
ATTN: Fund Beneficiary CHRISTOPHER <firstbank.nigplc206@gmail.com>
Good News to you. "MD. Daniel Victor" <chrisharryellis171@gmail.com>
BUSINESS INQUIRY MICHAEL BOCK <gideonmageni@gmail.com>
Re:Dear Beneficiary CHRIS AMAH <info@1stbank.ng.org>
INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
HIGHLY CONFIDENTIAL HIGHLY CONFIDENTIAL <gavinmageniabsa@gmail.com>
Urgent Contact HSBC BANK for your payment MRS EVELYN BENZ <mrsevelynbenzz002@gmail.com>
=?UTF-8?Q?herzlichen_gl=C3=BCckwunsch_an_dich_und_deine_fami... Charles Jackson <musamamuda077@gmail.com>
Attention Our beneficiary Bank Of America <datajpmorgan@gmail.com>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
REMINDER> As-salamu alaikum (sent from forged email address)
Best regards! "Mr. Alex Kobby" <bun_freemeado_taka0151@iiyama-hosyo.co.jp>
From Mark Stevenson Mark Stevenson <wesern85@gmail.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <iam.kennethwong001@gmail.com>
May God Bless You (sent from forged email address)
Re: Re: Urgent Respond Needed. "Robert Wallace." <lijiny0000@gmail.com>
good news "mr john c. williams" <kokeypesmarkshredded@gmail.com>
Please accept this little offer and as well our apologies. "Mr.Mick Mulvaney" <mrkevinbenqq@gmail.com>
TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!! Federal Reserve Bank of New York <barristerudubah@gmail.com>
Dringend: Von: Frau Guida Garrison Garrison Guida <garrisonguida@gmail.com>
Message From Sgt. George Johnson in Afghanistan "Sgt. George Johnson"<DoNotReply_EDDBenefitProgramsOnline@edd.ca.gov>
From Allen Mark (sent from forged email address)
GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <mrs.marygeorge4545@gmail.com>
HELP THE NEED ONES. "MARIE F. HYPPOLITE" <victorsam5252@gmail.com>
Assalam alaikum Haji Idriss Ouattara <alhajiouatakim@gmail.com>
IMF/ WORLD BANK. "IMF/WORLD BANK" <coulaisha@gmail.com>
Your Consignment "MR. DAVID P. MOYES" <aminuumarabubakar1008@gmail.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
Re: INTERESTED ? smtpfox-bevml@eventphotomarket.com
From Mr.Jeffery James Daen,Seeking For Assistance Partner Jeffery Daen <ucheemenalom@gmail.com>
From Mark Stevenson Mark Stevenson <gopon0621@gmail.com>
Urgent Contact HSBC BANK for your payment MRS EVELYN BENZ <mrsevelynbenzz00@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Dave West" <timesheets@pappaya.com>
WITH DUE RESPECT, linda clifford <l.cliford05@gmail.com>
Hello dear; Good evening, "Mrs. Anna Cooper" <mrs.anna.m.cooper1@gmail.com>
Good Request Mr Ramy Said A <investaccessuk52@gmail.com>
Hello dear frined Evelyn Philips <evelynphilips517@gmail.com>
you have a donation of $2,800,000.00. "Manuel Franco" <prueba@medlogperu.pe>

297 entries -- last updated: 2021-08-23 15:02 UTC

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