419 Scam – Advance Fee / Fake Lottery Scam (2021-08-30)

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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.

from london (sent from forged email address)
Online real-time transfer of funds to a beneficiary. KENNEDY UZOKA <kenndy.uzokaubagroup@hotmail.com>
winning notification !! Mr.Davis@bp.agci.co.id, Maxwell@bp.agci.co.id,
onlinelottery@info.org
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
MICHEAL DELLINGTON urgya@gmail.com
I solicit your co-operation and trust (sent from forged email address)
INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail10202@gmail.com>
INQUIRY Hannibal Gaddafi <myprivateemail2751@gmail.com>
lottery notification (sent from forged email address)
INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
I sincerely write to solicit your co-operation and trust 40... "James Arons"<noreply@etlgr.com>
Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
Compensation fund of $680,000.00 USD (sent from forged email address)
YOUR URGENT RESPONSE WILL BE APPRECIATED! Sister Brenda Jeffrey <odieteadogbeji@gmail.com>
YOUR URGENT RESPONSE WILL BE APPRECIATED! Brenda <freeborncaroline3@gmail.com>
SPENDE "Mr Franko" <bounce@demedia.ro>
REPLY NOW. (sent from forged email address)
Re "Sheryll Goedert" <noreply@alitihaclltd.com>
Letter From Dominic and Juliet Michael (sent from forged email address)
HOAX: Placer para aceptar mi oferta. =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
REPLY URGENT (sent from forged email address)
Business Interest- Your Urgent Response Needed BUSINESS INTEREST
Re: IMMEDIATE RELEASE OF YOUR PAYMENT "DR. JAMES AKUNKEM" <deskoffice04@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
My offer Ms J Lansana <msabigailm@gmail.com>
Project Kevin Sanou <ralphharl49@gmail.com>
Urgent Selvia Santiago <mariamatinez119@gmail.com>
INFO INFO <remote@sevenleaves.net>
(no subject) "Mrs. Antonia Yacouba Anderson" <rev.stepheuba@gmail.com>
Urgently for more details John Collins <cmsclub100@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
Happy weekend (sent from forged email address)
BUSINESS PROPOSAL 22 "Zainab ." <psr@farmasi.ui.ac.id>
MY DONATION TO YOU, MRS Esther Richerd <estsev49@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
DARLEHEN test@ronghe-group.com
INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <parasramaharaj@gmail.com>
YOUR ATM CARD RELEASE ORDER: "Mrs. A.E. Josephine (ESQ)" <alikajoe20@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <sysadmin@korf-kgd.ru>
Re: Azim Hashim Premji <azimin@wipro.com>
Your Delivery Notification (sent from forged email address)
Hello Alicia Collins <aliciacollins634@gmail.com>
FEDEX COURIER COMPANY DELIVERY DEPARTMENT. "Mr.Frank Wilson Sr" <donitaalexander9@gmail.com>
your payment "Dr. David Moloba" <customercareservice269@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell." <www.bakamercn@gmail.com>
How are you doing today, KANE BRIGHT <mmaduneke323@gmail.com>
Notice CENTRAL BANK <blessedheart782@gmail.com>
YOUR IMMEDIATE ATTENTION IS HIGHLY NEEDED (sent from forged email address)
RE: MUTUAL INTEREST (sent from forged email address)
Dear owner your swift responds is highly needed!! "Mr. John Selden" <blessedemmanuel1995@gmail.com>
Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
Attention; Beneficiary, "Mr. John David Bryan" <mrjohnpaul584@gmail.com>
Dear beloved, "Miss. Elizabeth Nelson" <wdudley369@gmail.com>
Hello Nicolas Kabore <must37991@gmail.com>
Dear Friend "Mrs.Aisha Al-Qaddafi" <mrs.lindarail90@gmail.com>
Contract/inheritance Mr Emmanuel Moore <spam@achievement.com.sg>
DEAR FRIEND George Ofori <jeffmax1213@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao." <frank.hug432@gmail.com>
May God forgive me for what i did to you, where have you been? Mr Philips Brown <mrphilipsbrown@gmail.com>
mr allen c parker "Mr C.Allen parker" <jenniferlawrence4984@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
CONGRATLUATION "Mr Joseph Mcclair"<info@sender.org>
YOUR FUND READY FOR PAYMENT"PROVIDE A BITCOIN WALLET NOW BITCOIN PAYMENT POLICY <estherwilliamslawoffice@gmail.com>
FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
Hello My Dear, "Mrs. Cindy Esther Chao" <janicetang802@gmail.com>
With Regard's "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2292@gmail.com>
FOR BUSINESS / INVESTMENT.... M.T.C 103 (sent from forged email address)
Re: Azim Hashim Premji <azim@wipro.com>
Waiting For Your Response jack george <jxccvcwreteyey@gmail.com>
Dearest Beloved !!! "Kunio Uematsu" <admin@sharpwaterculligan.com>
ATTENTION : BENEFICIARY " MoneyGram@" <tonbrox@tonbrox.ORG>
Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <fbi40510@gmail.com>
Did You Authorized Mr Denis Paul To Claim your Fund?? Mrs Jennifer Williams <elodie.taladji@tresorpublic.ga>
Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD "Mrs. Susan Dansuki" <mrandersonpaulp@gmail.com>
Assigned by the president Mr. Joe Biden..... IRS overdue fun... "Mr. Charles P. Rettig" <fusa47092@gmail.com>
US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <anthonyrrobert934@gmail.com>
(no subject) Mike Odia <father185a@gmail.com>
(no subject) Mike Odia <education123a@gmail.com>
MTCN-294-533-5065 "Mrs.Irene Sibley" <homelandsecur731@gmail.com>
(no subject) "Mr.Brian Moynihan" <adikaven68@gmail.com>
ATM MASTER CARD Dr Ben Rechard <benr67427@gmail.com>
Congratulations!!! General Department of United States Treasury <imf2sss112@gmail.com>
The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
{$5,500,000.00}. Donation from Warren Edward Buffett to you
... MARIA LUIZA CISNERO <3417764801@jcom.home.ne.jp>
Hello friend, M D <jeannejeff1@gmail.com>
Hello. "Mr. CHARLES FEENEY" <charlesfeeney000960@gmail.com>
INVESTMENT PROJECT Mr Gordon Benedict <abbeybankuk740@gmail.com>
OPPORTUNITY FROM EXXONMOBIL Peter Alexandra <tomasf345@gmail.com>
Hello, Christelle Turquette <victoriafleuriste@gmail.com>
I wait for your prompt response. Comrade Vahid Armstrong <palwil899@gmail.com>
Re:Confidential Proposal (sent from forged email address)
Business Deal y.okada@icr.co.jp
Greetings my beloved !! "Mr. Victor Pinchuk" <rolandagbossou300@gmail.com>
(no subject) "Mr.Brian Moynihan" <pm3628587@gmail.com>
Attention Dear William Bra <bra38302@gmail.com>
$18,991,674 USD. k-maruyama@just.co.jp
URGENT FUND RELEASE TO YOU William Makoloza <wwmakolo8888@gmail.com>
YOUR ATM VISA CARD Mr John Amos <jefjeffreysmith91@gmail.com>
Date: 29/08/2021 (sent from forged email address)
My Dearest One, Mrs Mary Williams <maryclem0000@gmail.com>
Dear Friend, mr michelkafando <lightjoy67@gmail.com>
Awaiting your prompt reply, Johnson katrina <sousah.fatou@gmail.com>
Dear Friend, michel kafando <joycaroline26@gmail.com>
Re:Re:Business Partnership 6 (sent from forged email address)
Re: Await Your Quick Response. (sent from forged email address)
ATTENTION Wright Blair <coricsolomon77@gmail.com>
Contact Email;allenbells17@gmail.com "MR.ALLEN BELLS" <paulmbah86@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <reetsiiilva765@gmail.com>
Greetings, Dr abboud ahmed <drabodiahmed10@gmail.com>
Re: info@gmail.com
CONFIDENTIAL!!! (sent from forged email address)
Attention Dear Beneficiary!!! "Mr.Douglas Shulman" <diplomatagent480@gmail.com>
Message from Olivia "Olivia Guei" <oliviaguei20@gmail.com>
re: "Covid-19 Relief Funds" <sale@nika-eko.ru>
=?utf-8?B?UmUuSW1wb3J0YW50IE1lc3NhZ2Uu?= =?utf-8?B?TXJzLkJlYWwgUGF1bGV0dGU=?= <adminh777@3396815.cn>
INFO (sent from forged email address)
LOTTERY WINNING COMPENSATION 11 2021 (sent from forged email address)
AFGHANISTAN URGENT HELP Medina Mohad Bashir<Afghanistan@servers.com>
YOUR GOOD NEWS "Andrew P. Swiger" <andrewpswiger340@gmail.com>
Re:Mutual Business Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
proposal LOPEZ RIOS<secureserver@servers.com>
RE: "Mr. Mmedin Williams"<liqinghua@china-aibo.cn>
Dyson SHIPMENT fÃ¼r mcspike84 Dyson V10 <updates@lovoo.com>
Dear Friend, mrs elisabeth Edwards <diamondr206@gmail.com>
RE yene.ntos@netfacil.net.br
2021 DIRECTORS EMAILS IS NOW AVAILABLE.. BRIGHT DAVIES <certifiedhustler188@gmail.com>
VERY IMPORTANT AND URGENT!! Patricia Mahoney <PatriciaMahoney@protonmail.com>
COMPLETE THE OPENING OF YOUR OFF-SHORE ONLINE MULTI-CURRENCY... Juan Pedro <wilsonjay1008@gmail.com>
SHIPMENT MR DAVID MORRIS <mrdavidmorris778@gmail.com>
Your ATM VISA CARD is ready for delivery "Dr. Peter Adams" <info@apptimaker.com>
Dear beloved, Miss Elizabeth Nelson <elizabethnelson001@gmail.com>
Re: Successful Message "David Houston" <ms2861342@gmail.com>
HELLO DEAR Mrs Clare Peterson <uniteddesk098765@gmail.com>
CONGRATULATIONS!!! "Attention!!!" <dhlcompanyy1@gmail.com>
Blessed Is The Hand That Giveth (sent from forged email address)
GANADORA'S LAATSTE WINNENDE MEDEDELING (sent from forged email address)
SHIPMENT MR DAVID MORRIS <iorfawilfred@gmail.com>
Your Can Call or Text [SMS] 514 448 2414 "From Mr.Allan Green." <louisauclair8@gmail.com>
URGENT RESPONSE NEEDED bill frank <billfrank889@gmail.com>
WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
Good morning Mrs Rice Adams <roland.tsounghat@tresorpublic.ga>
Waiting For Your Response jack george <franckton4@gmail.com>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <lovelyroses780@gmail.com>
hi Lucinda <l66arissa@gmail.com>
PRIVATE & CONFIDENTIAL Michael Burlington <austin.villay2k@gmail.com>
Hello dear; Good evening, "Mrs. Anna Cooper" <babybooheadtoes@gmail.com>
HELLO DEAR Mrs Clare Peterson <uniteddesk007@gmail.com>
Can you help me out??? Katherine Rafael <jeffcompany.contractor@gmail.com>
PLS CONFIRM IF YOU DID RECEIVE THIS MAIL Raphael John Diko <douglasjohn1984john@gmail.com>
Re: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <officefrb1010@gmail.com>
Hello, how are you doing? JOHN EDWADS <boytziie1@gmail.com>
=?utf-8?b?wqMxNiw1NTAsMDAwLjAwR0JQ?= yane.ntos@netfacil.net.br
ATTENTION... "Mr. Ben " <edupeter2020@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.).. "Mrs. Debbie Richt" <timesheets@pappaya.com>
REPLY URGENT Jeff Bezos <info@imf.org>
HELLO DEAR Mrs Clare Peterson <fatyg284@gmail.com>
Please I need your Urgent help KAZIM SALIM <xxxttwe@gmail.com>
Attention, "Mr.john mike" <jarrymikel6@gmail.com>
Global Development Funding Program! "Mr. Makhtar Diop"<info@cyborgit.net>
Ref: Urgent supply needed "Simmons Mark Robert" <info@bgeneral.cf>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Greetings Beneficiary 5ffa1016@opayq.com : Don't Sleep on th... Steve Gibson <info@el-nacional.com>
My Greetings and compliments ... (sent from forged email address)
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
OIL PARTNERSHIP PROPOSAL (sent from abused email account)
Good News From Ms.Kendra Moorly. Kendra Moorly <accessdelivery4@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
PAYMENT PAYMENT MONEY GRAM "Mr.Douglas Shulman" <dhloffice675@gmail.com>
CONTACT FOR YOUR ATM MASTER CARD. Office File <officefi876@gmail.com>
PAYMENT PAYMENT MONEY GRAM "Mr.Douglas Shulman" <michaelbrown8780@gmail.com>
PAYMENT PAYMENT MONEY GRAM "Mr.Douglas Shulman" <patricialandry617@gmail.com>
Notice;Beneficiary Central Bank <tsgsgsjsgcbn@gmail.com>
From John,,,, "dagidigana@mail.com.tr" <richardtangyatsun@seznam.cz>
INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
Dear Friend.. Henry James<info@lee.org>
Payment Dr Fred Harrison <servicemobilelondre@gmail.com>
!!!!I CAN BOMB YOUR FORMAT FOR YOU HERE. "KEYMASTER." <keys@keys.com>
=?utf-8?Q?Spam?=
GOOD NEWS OF US$5,550,000.00 "Sophia Thomas" <dmandrewaa2777@gmail.com>
KINDLY TREAT URGENT "Peter TOMKINS" <mr.tomkinsp@exxonmobil.com>
INQUIRY Hannibal Gaddafi <privateemail248@gmail.com>
Re Mr. Richard <vrbasgas@EUnet.rs>
BUSINESS PROPOSITION. ralphnick113@gmail.com
DONATION FOR Humanitarian Project (sent from forged email address)
Attn:Beneficiary !! Kristalina Georgieva <hotelcollect.expedia@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "EUROONLINELOTTODENAVIDAD"<campusgrupos@yandex.com>
Attn:Beneficiary !! Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
Re: "Lisa Robinson" <""@munibarranco.gob.pe>
Good News To You, patrice tlon <wu19947@gmail.com>
Re: Confirm... Ali Yusuf <michaelefe81@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao." <miezarezwan@gmail.com>
Dear Friend ///// "Mr. Mohd Bin Hassan" <amrhassansayed90@gmail.com>
ATTENTION: BENEFICIARY , Robbins Paul <chineduholimony@gmail.com>
Happy new week Mrs Sonia Michel <mrssoniamich@gmail.com>
Dear Customer, United States Postal Service <dhlexpco@gmail.com>
$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG/ "Mrs.CHANTAL OBASI" <officef281@gmail.com>
EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
Attn:Beneficiary !! Kristalina Georgieva <militarya623@gmail.com>
YOUR ATTENTION IS NEEDED URGENTLY "David Cohen" <davidcohen@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <godwinemefielecbn339@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <nancysmitrh62@gmail.com>
ATTENTION: BENEFICIARY , Robbins Paul <missfelicia6655@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <upscorriacompanysarvice@gmail.com>
Urgent Attention Dear beneficiary patrice tlon <ricemaecus677@gmail.com>
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <adamwilliam471@gmail.com>
your compensation "Dr. David Moloba" <mrsangelcole250@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <diplomatgray.ng@gmail.com>
ATTENTION "UNITED STATE OF AMERICA INTERPOL'S" <usainterpol1188@gmail.com>
Greetings My Dear Friend, Mr Peter Usman <officeserv06@gmail.com>
YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <mrahmedyaki6@gmail.com>
Dear Greetings Jocelyn Andre <jcyandre01@gmail.com>
Good MORNING my dear Beloved, paul james <pw32353@gmail.com>
Miss Patricia Daniel Miss Patricia Daniel <gracemark796@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY "Miss. Juliette Kouauo" <juliette.kouauo2@gmail.com>
YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <officefille364@gmail.com>
RE,GOOD NEWS MR JERRY ADER <unitednationspermission06@gmail.com>
FINAL WARNING FROM USA FBI DEPT !!! "Mr. Larry Wilson" <godwinellis12@gmail.com>
BLAST Your FORMAT on % with me EMAILS/SMTP/WEBMAILS/PAID
DA... Working TOOLS <toolchannelz@gmail.com>
Good Day !! Yildiz Oguzhan <delpha138@gmail.com>
(no subject) =?UTF-8?Q?Barr=2E_Mehmet_Kele=C5=9F?= <barr.mehmetkeles@gmail.com>
Attention: Sir/Madam "Mr. Mark Carney" <manuelcortes4568@gmail.com>
Good Day !! Yildiz Oguzhan <jeweljackie31@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <juliettekouauo9@gmail.com>
GOOD NEWS "Mr. Tobias Adrian" <usmanismaila050@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Kouauo Juliette <misskouauo1juliette@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT, "Mr. JIM FRANK" <bankofamerri@gmail.com>
From Miss.Fanta Abdoulaye Miss Fanta Abdoulaye <mrshellencaudill20@gmail.com>
FROM HOMELAND SECURITY OFFICE !!! "Mr.Alejandro Mayorkas" <etszwlie@gmail.com>
TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
Dear owner your swift responds is highly needed!! "Mr. John Selden" <myprivateemail039@gmail.com>
INHERIT THIS FUNDS "Principal Attorney: Charles & Co Associates." <joyuchunor@gmail.com>
ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <saara.dawidd@gmail.com>
HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacaddraw12@gmail.com>
Re, anne garce <anneeggra@gmail.com>
YOUR RESPONSE NEEDED Valeria Hontareva <hov20519@gmail.com>

267 entries -- last updated: 2021-08-30 15:04 UTC

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