419 Scam – Advance Fee / Fake Lottery Scam (2021-09-06)

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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: "Lisa Robinson" <bright.zhang@pactera.com>
Good News jeffrey robert <robertjeffrey349@gmail.com>
Information!. Fred Grenville <test@planttel.net>
Urgent Selvia Santiago <mikelgilbert7@gmail.com>
Re: Scam Victims Settlement Compensation. =?UTF-8?B?U3RldmVuIE0uIETigJlBbnR1b25v?= <jamie.dimoncbo@gmail.com>
Good Day, "Mr. Mollerm Michael" <mollerm118@gmail.com>
RE:QUEST FOR INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
from london (sent from forged email address)
Re: Crude Oil & Products Trading Division (sent from forged email address)
RE: CONFIDENTIAL INVESTMENT WITH YOU IN YOUR COUNTRY. "Mr. George Baldwin Jnr." <arthulrmorgan@gmail.com>
Donation Information "Mr. Charles Koch" <charles.koch961@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web670@outlook.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5509@outlook.com>
The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <web2356@outlook.com>
Re:Beneficial Proposal Luis Fernandez <michael@eding.ml>
I sincerely write to solicit your co-operation and trust 190... James Arons <hiller@hiller.com.bo>
Dear winner, SAMSUNG <vearadankata@gmail.com>
ATTENTION PLEASE maria kabore <johnelliotloanfirm3@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfcdsw@outlook.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webfert5@outlook.com>
Good News tracy <agentefcc76@gmail.com>
UN Covid-19 Winning Notification fre (sent from forged email address)
HUMANITARIAN DONATION ) "MRS.PATRICIA ANDERSON" <juliet195467@gmail.com>
INVESTMENTS/BUSINESS FINANCING (sent from forged email address)
Business Proposal/Next of Kin./// Mohammed Balarabe <danielscaroline59@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
DEAR BENEFICIARY, MR PETER AGU <officefile1105@gmail.com>
Hello Dear, mark casady <romanaconstantine1@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
ARoi(ANNUAL Return on investment) DENNIS HO CONSULTANCY FIRM <freqglobalandassociates@gmail.com>
($2,500,000.00) (sent from forged email address)
Greetings Beloved "Mrs. Peninnah Ariel Benaiah" <natalia.susy.maureeny@gmail.com>
Your Candid Interest / Understanding. Antonio Domingo
SPAMMINGTOOLS. "SPAMMINGTOOLS." <spam@spam.com>
Greetings In The Name Of Jesus Christ "Rev.josephmoore" <bumlook235@gmail.com>
Us Bank. Us Bank <onojaj2018@gmail.com>
EINE GEWINNBENACHRICHTIGUNG!!!!!!!+ BONOLOTO NACIONAL PROMOCION<bnp@tes.com>
=?utf-8?B?bMOkcyBkZXQgYmFyYSE=?= Cacioppo <gulibucich@flash.com.ar>
HI Donald Klebah <jyadima98@gmail.com>
Claim Your Funds Now Mrs Paula Green <mbush33444@gmail.com>
HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
IS MR. ROBERT SMITH YOUR NEXT OF KIN.? Natalie Barnswell <nbarnswell35@gmail.com>
ATTENTION BENEFICIARY Wells fargo Bank <zainabsalisuabaji@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "BARCLAYS BANK PLC" <barclaysbank@bank.org>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo50@gmail.com>
SPENDE "Mr Franko" <bounce@demedia.ro>
FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
Dear UBA customer, UBA BANK <uniteddesk20@gmail.com>
=?utf-8?b?ODUwLDAwMC4wMCDigqw=?= "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@ac-dijon.fr>
=?utf-8?B?bWVkZGVsYW5kZXQgdsOkbnRhciBww6UgZGlnLg==?= Calvo <gulibucich@flash.com.ar>
ATTENTION BENEFICIARY Wells fargo Bank <umaryakubu2000@gmail.com>
CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@Torgny.org>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
YOUR FUNDS "Mr. David Wilson" <mr.davidwilson300@gmail.com>
Personal Loan, Business Expansion <remote@sevenleaves.net>
From Godswill app@procket.com.br
Reply me. Katherine Rafael <jeffkenny001@gmail.com>
Your Compensation Funds ATM VISA CARD "Mr. Daniel Jorom," <imfukoffice8@gmail.com>
Mrs. Sarah Williams. ÐžÑ€ÑˆÐ°Ð½ÑÐºÐ¸Ð¹ Ð»ÐµÑÑ…Ð¾Ð· <sarahadmin@admin.org>
Congratulations!!! Jane Matthews Ralph <baristermatthewedwards12@gmail.com>
Donation Information!! "Mr. Charles Koch" <charlesmichael3961@gmail.com>
Reply me. Katherine Rafael <kathraphael5@gmail.com>
Reply me. Katherine Rafael <katthyrafeal@gmail.com>
Loan Offer... Mr Tony Harton<service@real-ptt.net>
YOUR FUNDS Mr Jan Eliasson <info.bankofamericawiretransfer@gmail.com>
Information!. Fred Grenville <test@copperalliance.asia>
Re: I Have Good News For You Sharonda Britton <joshua.thompson@stu.knott.kyschools.us>
Dear God's Select "Mrs. Issabella Sayouba" <isabellasayouba@gmail.com>
Dear Email Owner, Mrs Susan Leo <kellyadjovi023@gmail.com>
CONGRATULATION
=?iso-8859-1?Q?=803=2C000.000=2C00_HAS_... "STEFANO PESSINA" <info@Torgny.org>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <shademe317@gmail.com>
Good day to you (sent from forged email address)
Dear Good Friend Memo Notice <dr.habamichinc@gmail.com>
you have a donation of $2,800,000.00. "Manuel Franco" <payments@empoweredconsumerism.com>
=?UTF-8?B?UFJPRFVDVFMgRU5RVUlSWQ==?= =?UTF-8?B?SlVCUklMIEFCRFVMQUhJ?= <maxexport.tradingcompanyltd@mail.ru>
COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... KASSYM-JOMART TOKAYEV <kjtokayev@outlook.com>
THIS IS FOR YOUR ATTENTION CAN I TRUST YOU Mr Isa Ahmed Musa <mr.isa.ahmed.musa1@gmail.com>
Attention my dear, OFFICE DELIVERY <uba1bank202@gmail.com>
DEAR FRIEND love meme <loveinthelord800@gmail.com>
Investment Consultant "Brian D. Mann" <ballgolden03@gmail.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta99@outlook.com>
FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
FROM: MR. MIKE DONALD mike donald <mike16donald@hotmail.com>
Greetings.... "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
ATTENTION BENEFICIARY Micheal Paul <michealpaul244@gmail.com>
Identification Code ( EGZOXHXTFRDWBG ) Kristalina Georgieva <office01.credit@gmail.com>
MY OFFER mohamed abdul <kb6835826@gmail.com>
DHL Courier Service DEPARTMENT info office <westernunoin554@gmail.com>
I NEED YOUR URGENT ASSISTANCE "Mrs. Elizabeth Edward" <elizabbetedward@gmail.com>
Great News.. Mr. Richard <service@real-ptt.net>
YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE. Mr Edet Okon <edetokon444@gmail.com>
YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
CHANGES OF BENEFICIARY Zenith Bank Plc <ofpolice@gmail.com>
READ AND REPLY "Mr. Rock Lampa" <mrrockchris800@gmail.com>
URGENT COMPLIANCE. info IMF <charles.beckman.agent@gmail.com>
CHANGES OF BENEFICIARY Zenith Bank Plc <bankf7059@gmail.com>
Online Account Be Terminated CENTRAL BANK <mmooneymike@gmail.com>
Good Day Sir/Madam 189.7 (sent from forged email address)
Dear Friend "Mrs. Silver Martins" <oficeo124@gmail.com>
Mutual partnership Michael Rosenfield <eharte58@gmail.com>
FROM: MRS. MARY KUMBA mary kumba <m22kumba@hotmail.com>
INVESTMENT FUND IN YOUR NAME - Read & Reply Asap Concerned Financial Lawyer <bernardpie4u@gmail.com>
GET RICH TODAY SEE ATTACHMENT FOR MORE werfwf rfrwfrw <qy1ws3w@outlook.com>
DEAR BENEFICIARY,YOUR ATM VISA CARD IS NOW READY FOR PICK UP. David Alvaro <tuoi8554@gmail.com>
GOOD DAY. "Customer Client Manager." <revenueservicebf@gmail.com>
YOUR $10.2M ATM CARD IS READY A <donezee5@gmail.com>
Dear valued beneficiary, Mother Rebecca Hoche <paymentdk@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm896@gmail.com>
From Mrs. Linah Mohohlo M rs <lottwa12@hotmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <inforoffice4@gmail.com>
Donation for you!!! "Mr. Harold Diamond" <howard1boyd007@gmail.com>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
PEACE OF THE LORD BE WITH YOU "Mrs.Anna Bruun" <philipwagon110@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collinsedyward11111@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <buharimusa449@gmail.com>
hi peter stevenson <peterstevenson350@outlook.com>
From Mrs. Linah Mohohlo M rs <webmn12@hotmail.com>
I wait your reply as to proceed immediately (sent from forged email address)
Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <walterandersonwalter59@gmail.com>
From Mrs. Linah Mohohlo M rs <webmn14@hotmail.com>
Federal Bureau of Investigation F B I FBI OFFICE <markedward197@gmail.com>
(no subject) hamann <linkedalert@gmail.com>
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD "Dr. John Frank" <herbertben478@gmail.com>
Federal Bureau of Investigation F B I FBI OFFICE <l.huddles3339@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME MR COLLINS <siliconv440@gmail.com>
Hello and how are you doing today? Alice Greg <emmeson175@gmail.com>
@ "Ms. Kristalina Georgieva" <lb394853@gmail.com>
I Want You In This. "Mrs. E.D.Parr" <mrsedparr@ymail.com>
GOOD NEWS "Mr. Tobias Adrian" <stuartsymington2016@gmail.com>
En portal foer singlar. "noreply@gmail.com" <noreply@gmail.com>
REF: 2021 / USD $12,500,000.00 MILLION PAYMENT NOTIFICATION ... Secretary-General of the Council of the European Union <jerrykevina1@gmail.com>
APPRECIATION FROM US. bayford family <bayfordfamily124@gmail.com>
Attention: Beneficiary Mr John Kelly <timothyjs562@gmail.com>
Greetings in the name of our Lord Jesus Christ. Ruth Smith <servicesr1001@gmail.com>
Attention: Beneficiary Mr John Kelly <kim.bright303@gmail.com>
Mrs.Aisha " Mrs.Aisha El Gaddafi" <mustafa.ailjermmer116@gmail.com>
READ AND GET BACK TO ME +_ (sent from forged email address)
RE: Inquiry "Mrs. katherine Adile" <charlesauck162@gmail.com>
PLEASE REPLY Sampson Ofori <sampsonofori89@gmail.com>
Re: URGENT REPLY, John Osika <mrsstelliunss@gmail.com>
ATTENTION Ann Bello <marymadalin68@gmail.com>
Partnership Investment proposal In Your Country 523024447 523024447 <tischcajoyce678@gmail.com>
Re:Urgent Message From Rose Williams Customer Service <info@einfachkrank.de>
HELLO elaine patrick <elainepatrick220@gmail.com>
IMPORTANT MESSAGE (COVID 19 DEATH) (sent from forged email address)
Attn: Dear Beneficiary Rev timothy Johnson <renetaw70@gmail.com>
Hello Helen Yuchengco <hehauro@gmail.com>
Lottery Winning Notification !!! "UK National Lottery" <jchalen@eloro.gob.ec>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <worldbankcompensation.legal@gmail.com>
$5,000.00 sent today. "Mrs.Luise Adams" <diplomatjerry84@gmail.com>
May this letter touch your heart to carry my good intentions Ingram Olivia <bdesjie@gmail.com>
=?utf-8?B?aW50ZSB2w6RudGFkPw==?= Sofie <gulibucich@flash.com.ar>
SCAM VICTIMS PAYMENT UNIT "D/V/C" <wkesh02@gmail.com>
Dear Beneficiary "Mrs.Kayleigh McEnany" <rebetoregard365@gmail.com>
DEUTSHE BANK Mrs Kathy Brelish <maduclinton123@gmail.com>
US ARMY GREETINGS; Capt Anthony John <ofnigeriapresident468@gmail.com>
Hello dear Magret Jones <magretjones48@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <ifirm9118@gmail.com>
Greetings Paul Heywood<Paul@heywood.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <admin@ns1.repcom.com.ar>
IRREVOCABLE PAYMENT ORDER ! "Mrs. Debbie Rich" <search@flygogroup.com>
Re: YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <ubello7336@gmail.com>
ATTENTION DEAR BENEFICIARY!!!!!! Alka Gupta <mrwilliamsju455@gmail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT ATM INTERNATIONAL CREDIT SETTLEMENT <cubaindpt@gmail.com>
DEUTSHE BANK Mrs Kathy Brelish <adaobia83@gmail.com>
Re:Donation Of $1,000,000 U.S.D For You "Mr. Richard Wahl" <bx@chamber.uz>
PARTNERSHIP INVESTMENTS PROPOSAL Mr John Savage <mrjohns097@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <fileo3226@gmail.com>
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Cindy Martin" <dhlshipment79@gmail.com>
AFGHANISTAN URGENT HELP Medina Mohad Bashir<Afghanistan@servers.com>
Urgent Attention JMark Mason <kknn23546@gmail.com>
UPS DELIVERY SERVICE COMPANY UPS DELIVERY SERVICE <officefilex2011@gmail.com>
Attention Dear Package Owner, "Ms. Kristalina Georgieva" <diplomatsmithkelly@gmail.com>
Attn: Dear Beneficiary rev timothy johnson <revtimothyjohnson556@gmail.com>
Dear Beneficiary "Mrs.Kayleigh McEnany" <internationalmonetary46@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm826@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
103.1.153.184 "Reverend.Micheal Godwin" <info@firstbank.com>
CONGRATULATIONS "Mrs.Baraka Asad" <msmarythornton@gmail.com>
PROPOSAL! cullen richerd <cullienrichards@gmail.com>
Project Kevin Sanou <ouspare1@gmail.com>
DEAR SIR/ MADAM (sent from forged email address)
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm20@gmail.com>
PARTNERSHIP INVESTMENTS PROPOSAL "Mr.John Savage" <mk5606999@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME collin bamba <bambacollin01171@gmail.com>
DONATION Helen Paddy <libysg777@gmail.com>
Donation Form Mrs Rose, Mrs Rose Edwinsam <awafantakone01@gmail.com>
Donation Form Mrs Rose, Mrs Rose Edwinsam <awafantakone02@gmail.com>
Greetings to you. Investment <revfelixgood99213335@gmail.com>
RE: Privileged and Confidential: frank khumalo <frankkhumaloo1961@gmail.com>
Greetings "Mr.Zonghan Lin" <prenderx406@gmail.com>
Hello Good Day! "mrs.burget jan" <diplomaticagentlloyd@gmail.com>
Good day "Philip Faraglia" <zhao@cmonoc.cn>
Business Proposal "James Morris Esq." <lindokuhlendzunga@gmail.com>
I want to seek your assistance (sent from forged email address)

298 entries -- last updated: 2021-09-09 08:04 UTC

Sender domains:

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