419 Scam – Advance Fee / Fake Lottery Scam (2021-09-07)

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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.

WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
DEAR SIR/ MADAM (sent from forged email address)
hello <bx@chamber.uz>
YOUR FUND WORTH USD$750,000.00 IS READ CONTACT FEDERAL RESER... "MRS.HILLARY FLORECE" <mrs.hillaryf01@gmail.com>
Donation Form Mrs Rose, Mrs Rose Edwinsam <awafantakone03@gmail.com>
Mrs. Alice Jahab AliceJahab <franciscawilliams669@gmail.com>
PLEASE READ AND REPLY ME. Marie Stanford <elizabethadams546@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <firmi0646@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <oikwon@globaldyeing.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
REF: 2021 / USD $12,500,000.00 MILLION PAYMENT NOTIFICATION ... Secretary-General of the Council of the European Union <abebeaemroselassie@gmail.com>
Greetings ! Noel Quinn <info.currencyoperation@gmail.com>
YOUR CONSIGNMENT VVV (sent from forged email address)
proposal LOPEZ RIOS<secureserver@servers.com>
READ AND GET BACK TO ME +_ (sent from forged email address)
(no subject) "Mr.Anthony Ekeh" <customercare369@gmail.com>
Donation Form Mrs Rose, Mrs Rose Edwinsam <awafantakone@gmail.com>
you have a donation of $2,800,000.00. "Manuel Franco" <payments@empoweredconsumerism.com>
YOUR RESPONSE NEEDED Valeria Hontareva <valeriahon260@gmail.com>
Re:Dear Beneficiary FIRST BANK <info69444@gmail.com>
YOUR SHIPMENT!! David Morris <chiboyboy400@gmail.com>
Hello Mrs Suzara Maling Wan <mr.brueshands4world@gmail.com>
I want to seek your assistance (sent from forged email address)
$10 MILLION DOLLAR COVID-19 DONATION TO YOU RobertBailey <upsdeliverycompany501@gmail.com>
RE Richard Donald <skyebank.leodonaldx@gmail.com>
More Info. dennis henson <revpastordesmondfolly@gmail.com>
$10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
URGENT MESSAGE Miss Aloe Katherina <missmensah3@gmail.com>
EVANS THOMAS LAW FIRM (sent from forged email address)
Yes Mrs Thomson <2becthom@gmail.com>
Change of Fund Transfer CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
URGENT MESSAGE Miss Aloe Katherine <misesveramensah@gmail.com>
SPAMMINGTOOLS. "SPAMMINGTOOLS." <spam@spam.com>
WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. IFred Terry" <fredterry200@gmail.com>
INVITATION FOR PARTNERSHIP Mutassim Saif Ali <alissalif2016@gmail.com>
Hello "Mr.Basil Owasu" <xx@yy>
Your attention is very needed "Mr. Mihir Patel" <charlesjuntikka2203@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <cecilliaduj@gmail.com>
103.1.153.184 "Reverend.Micheal Godwin" <info@firstbank.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <drdanieldonald22@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <drdanieldonald01@gmail.com>
Can I Trust You... (sent from forged email address)
DEAR FRIEND "Mrs. Leen Kader" <infomoneygram174@gmail.com>
Business Proposal/Next of Kin. Mohammed Balarabe <nc5944010@gmail.com>
URGENT MESSAGE Miss Aloe Katherine <mrskafando1@gmail.com>
Your Assistance Is Needed Donald Chika <nujahysg@gmail.com>
From Mrs.Patry Sylvie (sent from forged email address)
Dear friend, Miss Aish Ibrahim <misssanonamira17@gmail.com>
My Dear Friend/// "Barr.Davis Uba" <revfatherhenryeze@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis4457@gmail.com>
Business Proposal /Next of Kin. Mohammed Balarabe <adibpayment@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KO?= <of392107@gmail.com>
from london (sent from forged email address)
INVESTMENT OPPORTUNITIES "Loren Schab" <office@seadryers.com>
Re Manuel Franco <bx@chamber.uz>
THIS IS YOUR $17.5M DONATION CODE: FE207162 AeMavis Wanczyk <aefremjhuy@gmail.com>
URGENT MESSAGE Aloe Katherina <missveramlla@gmail.com>
Greetings Mendy Tanoh <ganohfr55@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <omarhamadalmana2@gmail.com>
you have a donation of $2,800,000.00. "Manuel Franco" <rds@london-1.info>
GOOD MORNING Srarfi Hamad <tisseraarchtt@gmail.com>
DONATION FOR YOU MARIA ELIZABETH <trumpmelania3@gmail.com>
DONATION FOR YOU May the peace of God be with you and your f... Mrs Teresa Stang <file1960.office@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Friend, "Mr. Brian Moynihan" <nigeriainterpolcommand002@gmail.com>
Your Outlook Account is out of storage Outlook Team <sales@goodwaterwarehouse.com>
DONATION FOR YOU May the peace of God be with you and your f... "Mr. Andy Davis" <belloibrahim710@gmail.com>
PLEASE HELP ME. "Mrs. Stephanie Smith" <edwardkong763@gmail.com>
I WAIT YOUR KIND RESPONSE "Mr. Philip Ikeazor" <mateoeson@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <fedexcurrie@gmail.com>
RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 189// (sent from forged email address)
Business Proposal /Next of Kin. Mohammed Balarabe <michaelabutu71@gmail.com>
PLEASE HELP ME. "Mrs. Stephanie Smith" <mrslorettaroberts@gmail.com>
BUSINESS PROPOSAL ANDERS KARLSSON <suezcollins007@gmail.com>
HELLO Mr Ramy Said A <gtmailc@gmail.com>
Good day to you (sent from forged email address)
Dear Customer Mr david william <fromhighcourtbenin169@gmail.com>
Good News: GBP E10, Million compensation payment to you (sent from forged email address)
US Bank Plc US BANK PLC <elevatedevans3@gmail.com>
TREAT AS URGENT "Dear Friend," <jamesbonob91@gmail.com>
GERRIN GERRIN STARK <khadytraor.9@gmail.com>
Notification Email. "Microsoft- Inc." <hassan.hgl1@gmail.com>
E-Notification Brett Biggs
Your ATM VISA Credit Card Loaded with $10,500.000.00 USD Is ... U N <sherifakande74@gmail.com>
Next Of Kin Request Aquino Veronica <Administrator@hbmmkt.com.br>
RE:QUEST FOR INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
PRIZE...AWARD Mr James Donaldson <bmwgenius.us@gmail.com>
I HAVE A PROPOSAL FOR YOU <remote@sevenleaves.net>
Greetings fitri@lb-indo.com
GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE (sent from forged email address)
Te estamos esperando Caira <gulibucich@flash.com.ar>
Re: "Lisa Robinson" <aza@eunet.rs>
hello test@antclick.com
BUSINESS INTEREST. Tarkan Yurdaay <info@revenuegroup.com>
CLAIM OF DONATION FUND "Mrs.Susan Wilson" <chrnwabueze@gmail.com>
INVESTMENT! Elhamsadat Kamizi <ojiasuostella@gmail.com>
is Very Urgent!!! Aziz A <zaritaochristy@gmail.com>
My beloved in Christ "Mrs. Maureen A. Greaves" <johnmrmark06@gmail.com>
Your Compensation Fund Claim. "Stanley Hamilton" <info@usa.org>
FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
=?utf-8?B?KiBSZWdpc3RyYWNlIHpkYXJtYSBwb21vY9C9IG5h0Zll?=
=?... "kubicek@kralupy.cz" <kubicek@kralupy.cz>
SPENDE "Mr Franko" <bounce@demedia.ro>
.. This Deyk <dessk1@outlook.com>
.. Florence Malik <deskl@outlook.com>
DEAR Beloved, (sent from forged email address)
ARCHITECT and ENGINEER FEES 2021 "A/E Fees, 2021" <user@mail.com>
MAY GOD BLESS YOU (sent from forged email address)
DONATION OF FUND WITH TRUST Mrs Peggy Cooper <delphiniajuneapodaca733@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
Regard CENTRAL BANK <obichrisprivate@gmail.com>
Regard CENTRAL BANK <blessedheart782@gmail.com>
=?UTF-8?Q?YOUR_PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUND... BARCLAYS BANK <bankofficelimited01@gmail.com>
GOOD NEWS. "Mr. Mike Bush" <deliveryagentbret@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <transferheadofficewesternunion@gmail.com>
Your ATM Card of $5.2 million USD has been approved and was ... MR RICHARD J EDWARD <danimckay6@gmail.com>
Attn;Please" Beneficiary" Mr Oh Joon <jb2755013@gmail.com>
Good Day Mrs Elodie Antoine <eodieantoine@gmail.com>
Claim Of Fund CENTRAL BANK <sm7844228@gmail.com>
Claim Of Fund Central Bank <tsgsgsjsgcbn@gmail.com>
is Very Urgent!!! Aziz A <finnlarsen68@gmail.com>
(no subject) Changying Feng <pmary5381@gmail.com>
Good day "Philip Faraglia" <zhao@cmonoc.cn>
=*Unclaimed Approved ATM CARD / POS*= Dr Martin Cooper <dmarphy@t-online.de>
I NEED YOUR URGENT ATTENTION. (sent from forged email address)
(no subject) Chuchen Hugs <lucasadams105@gmail.com>
=?utf-8?B?QnVkdSByw6FkLCBrZHnFviBzaSB0byBwxZllxI10ZXRl?= Baldocchi <gulibucich@flash.com.ar>
Bank of America "Mr. Brian Moynihan" <barristerjimallen@gmail.com>
.. Florence Malik <dessklot1@outlook.com>
.. Florence Malik <deasajkkottolo2@outlook.com>
.. This days <deasajkkottolo4@outlook.com>
.. Susan Goedde <dessklotosusan@hotmail.com>
... Susan Goedde <susangoededdeskloto@outlook.com>
DEAR FRIEND MRS SOFIA SHAW <vatinocarlos@gmail.com>
SPENDE Warren Edward Buffett <keteshafrank30@gmail.com>
INFO (sent from forged email address)
Attention Unpaid Beneficiary! IMF OFFICE <officeun9@gmail.com>
Good day (sent from forged email address)
Re: "Mr. Jan" <mycella@front-center-field.com>"
(no subject) Chuchen Hugs <smith72dee@gmail.com>
Claim Of Fund CENTRAL BANK <davidcarllee4@gmail.com>
GOOD NEWS. "Mr. Mike Busha" <leonardjohn0244@gmail.com>
your compensation "Dr. David Moloba" <dikemurray@gmail.com>
MORNING Grace Nelson <manson423373833gbfhfhfff@gmail.com>
YOUR ATM CARD Worth Of $4.8Million Dollars Zainab Shamsuna <kellyjames238@gmail.com>
GRANT PAYMENT READY.. GRANT PAYMENT CENTER <wss@XINHUA.COM>
Good day (sent from forged email address)
Recipient CENTRAL BANK <davidclee972@gmail.com>
Your swift reply for more details!! casmire kere <gladysmyrtle07@gmail.com>
Attention!!! "Dr.James Carter" <francisdesmond205@gmail.com>
Attn I'm Mr. Julius Godson, the Chair holder in charge of Un... Julius Godson <infoverify1@gmail.com>
Re: Greetings infomocach@co.org
Donation for charity work of God "sarah.jehis sarah.jehis" <sarah.jehis@gmail.com>
Attn: Dear Beneficiary RevTimothy Johnson <revtimothyjohnson06@gmail.com>
I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
FROM: MR. JOHN KUTA john kuta <johnkuta013@outlook.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta204@outlook.com>
FROM: MR. JOHN KUTA John kuta <johnkuta32@outlook.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta33@outlook.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta39@outlook.com>
HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <mrs.patricia008@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta43@outlook.com>
El Gaddafi Aisha El Gaddafi <henry14241541@gmail.com>
YOUR URGENT REPLY IS NEEDED FUND INFO <zaiyyanuabdullahi681@gmail.com>
Dear Friend "Mrs. Silver Martins" <filedocm@gmail.com>
Re: URGENT "Sgt. Lisa Martins" <zauggmichael7888@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta53@outlook.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <dhlcomp874@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta62@outlook.com>
Please confirm if you received the invitation Muskwe Sanogo <dnipttssw@gmail.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta99@outlook.com>
LOAN OFFER Pierre <asxx34xw5@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
WINNER NOTIFICATION (sent from forged email address)
(no subject) "Mr. Charles Koch" <charles.koch961@gmail.com>
From Mrs. Linah Mohohlo M rs <lottwa3@hotmail.com>
From Mrs. Linah Mohohlo M rs <webmn13@hotmail.com>
From Mrs. Linah Mohohlo M rs <webmn24@hotmail.com>
(no subject) bianiger cash <bianigercash12@gmail.com>
Attention: Beneficiary Capital One Bank <eihirohosoi@mail.goo.ne.jp>
Garantiedarlehen Angebot jetzt beantragen test2@divakeramika.ru
HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <webbb2b@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <joyudo112@gmail.com>
Dear Beneficiary Are you still interested in your fund or Not? David Mack <lovethmonso@gmail.com>
I am ready to donate the sum of the EURO 12 .500 000.00 "Mrs. Esther Heikkinen" <skeoyeon@gmail.com>
Attn: Sir/Madam, Eric Charpentier <ericcharpentier177@gmail.com>
My Dearest One, ST MICHEAL HOSPITAL ABIDJAN <stmichealhospitalafrica@gmail.com>
Your Compensation Cashier's Cheque (sent from forged email address)
Dear Beneficiary "Mrs. Kristalina Georgieva" <westernunionw20@gmail.com>
RE,GOOD MORNING MY DEAR MR JERRY ADER <michaelcasper903@gmail.com>
Your ATM CARD is ready to delivery joyudo202 <joyudo202@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
hi MOSES DUBA <mosesduba47@hotmail.com>
Donation For Charity Work Elizabeth Bloush <berndprickartz@prickartzconsult.de>
RE,GOOD MORNING MY DEAR MR JERRY ADER <moneygramoffice1005@gmail.com>
CONTACT "MESSAGE From Mr. Mahamed Aru" <mohaabudu6@gmail.com>
Partnership Request =?UTF-8?B?QWRtaW4gMjAyMcKp?= <infointro12@gmail.com>
Attention "Mr.Frank Ozor" <theresaobi533@gmail.com>
RE,GOOD MORNING MY DEAR MR JERRY ADER <dhldeliverycouriercompany63@gmail.com>
Re: CONGRATULATION TO YOU MY FRIEND. "Mr. Garry Hudson" <g79204437@gmail.com>
GOOD DAY "MR . HARRISON KOMAN" <mr_harrison.koman102@yahoo.com>
I AM STILL WAITING FOR YOUR REPLY TO MY EMAIL Salif Musa <salif.musa2019@gmail.com>
Hello Kenneth Williams <kw92011320@gmail.com>
INTERNATIONAL POLICE UK(INTERPOL) STEPHEN CROCKARD <inter_policeuk@outlook.com>
Re: CONGRATULATION TO YOU MY FRIEND. "Miss. Vanessa Anderson" <andersonvanessa692@gmail.com>
=?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= sales@basateen.com
YOUR ATM CARD IS READY FOR SHIPMENT, ALOY IBEH <aloyibehuba@gmail.com>
Awaiting your response asap. "Bill Betterman" <bb.betterman@webs.com>
Re: CONGRATULATION TO YOU MY FRIEND. Tyran Peace <tyranpea1213@gmail.com>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett" <Margaret@maine.rr.com>
Attention Beneficiary; mr judge maxwell <machiavellijemescurry@gmail.com>
RE,GOOD MORNING MY DEAR REV JERRY ADER <fedexdeliveryservice117@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <amancioortega20188@gmail.com>
Inquiry Benedicto Adalberto <admin@richermoren.gq>
VERY IMPORTANT AND URGENT!! Mr. Zai Mahmood <PatriciaMahoney@protonmail.com>
Attn: Dear email ID Owner Charlotte Elliot <supremecourtofjustice488@gmail.com>
Attn: Dear email ID Owner Charlotte Elliot <rarise3@gmail.com>
Attention Beneficiary; mr judge maxwell <sylvestorselleck@gmail.com>
financial offer RIOS LOPEZ <rioslopez@server.com>
REF: 2021 / USD $12,500,000.00 MILLION PAYMENT NOTIFICATION ... Secretary-General of the Council of the European Union <inforoyalbnkpl@gmail.com>
Dear Beneficiary of $10.5 Million General Office USA <mrjamesbarry148@gmail.com>
ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... BARRISTER GEORGE MORGAN <barristergeorgemorgan42@gmail.com>
REFERENCE BUSINESS TRANSACTION GET BACK TO ME ASAP "MRS. DIEZANI ALISON MADUEKE" <apses.Yolonda_wysat@outlook.com>
Good day Sarah ABDEL <delphinematton4@gmail.com>
=?utf-8?Q?Spam?=
Good Day, ------------------- Congratulati... (sent from forged email address)
Dear Ann Johnson <tim@weirphoto.com>
United Nations Compensation Alert Fred William <drfredowilliams@gmail.com>

363 entries -- last updated: 2021-09-09 08:06 UTC

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