419 Scam – Advance Fee / Fake Lottery Scam (2021-09-10)

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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: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "U.S. Bank" <edithmike53@gmail.com>
I NEED YOUR KIND ASSISTANCE. dennis henson <revpastordesmondfolly@gmail.com>
RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 112..6 (sent from forged email address)
I WAIT YOUR KIND RESPONSE,. "Mr. Philip Ikeazor" <abdullahidalhatu49@gmail.com>
Urgent Attention Needed 41.204.224.48 (sent from forged email address)
I wait your reply as to proceed immediately (sent from forged email address)
=?utf-8?b?ODUwLDAwMC4wMCDigqw=?= "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@atmc.net>
I AM,REV TIMOTHY JOHNSON, CONTACT ME THROUGH EMAIL: (
revt... "Mr. Anthony Moore Mr. Anthony Moore" <3417764801@jcom.home.ne.jp>
!I SELL ALL KINDS OF TOOLS HERE CONTACT ME. "BOMBINGTOOLS." <tools@tools.com>
My beloved in Christ MS MAUREEN GREAVE <officeun10122@gmail.com>
UK LOTTERY PROGRAM 31 (sent from forged email address)
Que Dios te bendiga (sent from forged email address)
Attention Dear Email ID owner "Miss. Charlotte Elliot" <denmartinez001@gmail.com>
(no subject) "Mr. Charles Koch" <charles.koch961@gmail.com>
Attn: Beneficiary FBI DIRECTOR <offec55@gmail.com>
FYI "Dr. John Hughes" <acb9265@yahoo.com>
Attn: Beneficiary FBI DIRECTOR <mrgiacomogiorgi@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Your ATM CARD!! ATM DEPARTMENT OFFICE <transferscredits2@gmail.com>
Re.Important Message. (sent from forged email address)
Attn: Beneficiary FBI DIRECTOR <michaeloppong220@gmail.com>
Re; "Dr. Gert Vogel" <lpse.papua@kemenkumham.go.id>
ACCEPT THIS TOKEN FROM ME AS YOUR COMPENSATION PAUL CLEMENT <duduganwa234@gmail.com>
ICPC NIGERIA (Anti-Fraud Unit)// (sent from forged email address)
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
Re: Seeking Your Trust... 212.11 (sent from forged email address)
HELLO DEAR, CONTACT PAYMENT OFFICER FOR YOUR APPROVED COMPEN... info@goodlink.jp
YOUR IMF ATM CARD COMPENSATION "IMF" <tes@comstar.ru>
Re; "Dr. Gert Vogel" <no03reply@gmail.com>
Greetings!!!!, handase ebbe <handasese01@gmail.com>
Fund notification.. "Troy A. Miller" <troy53750@gmail.com>
ACCEPT THIS TOKEN FROM ME AS YOUR COMPENSATION PAUL CLEMENT <duduganwanganga1011@gmail.com>
Stefano Pessina Stefano Pessina <aminaabdullahiduhu@gmail.com>
HI,,, Mrs. Marla Alexandra<mrsmar@gmail.com>
Good day to you (sent from forged email address)
Your Attention Please....!File.No 77.224 (sent from forged email address)
GOOD DAY Ms Gloria Young <om2295566@gmail.com>
Attention Honorable Beneficiary "Mrs. Kristalina Georgieva" <bankofamerica.info2019@gmail.com>
GERRIN GERRIN STARK <famafallguissedieng@gmail.com>
SCAM VICTIM COMPENSATION $10.5M USD Attention Dear, This is ... ICSID <ms.lindabrumfield56@gmail.com>
Attention dear beneficiary!!!!!!!!!!!!! David Williams <williamsanijerk@gmail.com>
Re; "Dr. Gert Vogel" <bobm04281@gmail.com>
Attention my dear sir/madam, "Mr.Jagodago W. Van" <whitewvwilliams@gmail.com>
Financial Help Burnos Inna <iburnos@azal.az>
ATTN:BENEFICIARY Mr Joe Mike <linkoffice048@gmail.com>
[Spam] (DONATION) OF ($3,500,000.00) FOR CHARITY =?iso-8859-7?B?1OHj4fHc8iDN6er86+Hv8g==?= <ntagaras@parliament.gr>
Re: Scam Victims Settlement Compensation. =?UTF-8?B?U3RldmVuIE0uIETigJlBbnR1b25v?= <rshri3741@gmail.com>
$10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <robertbailey1015@gmail.com>
Greetings Dr Salah Ibrahim <ahmedhbeeeeby@gmail.com>
Please, I need your urgent answer. Koffi Aya <ayakoffi159@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Kate Baron <samkevin017@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Kate Baron <brownpatricia309@gmail.com>
DOING THE WILL OF GOD/////66.165.234 (sent from forged email address)
INTERNATIONAL MONETARY FUND {IMF} OFFICE "Rev. Paul Idiris" <paulidiris508@gmail.com>
GREETING IN THE NAME OF THE LORD "Mrs. Peninnah Ariel Benaiah" <mrs.minaaaliyahbrunel216@gmail.com>
DARLEHEN neo@com.tw
ATTENTION;BENEFICIARY, "Mr. Jerry Martin" <ikebabymammibabbi@gmail.com>
INTERNATIONAL MONETARY FUND {IMF} OFFICE Kristalina Georgieva <paulidiris508@gmail.com>
Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
Attention Dear Package Owner, "Ms. Kristalina Georgieva" <mrmorrisruzi@gmail.com>
Greetings REBECCA SCHIEBLE <rm4863451@gmail.com>
Attention: Beneficiary Woodforest National Bank <herrymake80@gmail.com>
IFC INTERNATIONAL FUNDS COMMISSION (sent from forged email address)
Can you be honest with me? janae bell <michaelpalesrentals@gmail.com>
QQ "Mr. Arnold Wesley" <acschellingerhout219@gmail.com>
YOUR ATM Card, "Mrs.Sophia Razif" <miss.elizabethokoya002@gmail.com>
DHL OFFICE "Mr. EMMA UJAH" <mrsmarylouis391@gmail.com>
Hello Beloved in Christ, Can You Handle It? Julie Karen <juliekaren81@gmail.com>
Greetings REBECCA SCHIEBLE <emefieleg077@gmail.com>
Private Donation COVID-19 Giveaways "Sheryll Goedert" <info@gillsgermanshepherds.com>
URGENT SVP. Francois COMPAORE <francoiszongo111@gmail.com>
Re: Attn: Beneficiary,.....This is DEPARTMENT OF INT'L AFFAI... "Mrs. Lael Brainard" <denispowell4ureal@gmail.com>
Claim of donation funds. Mrs Marilyn Simmon <davidjpatrickk8@gmail.com>
YOUR FUND IS READY TO TRANSFER 7TH SEPTEMBER 2021/// 51 "Mr. Chris Amah" <info@usa.org>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
ATTENTION : BENEFICIARY , "Mr. Ashley Sherlock." <hitblaze01@gmail.com>
Greetings! "Mrs. Rosea Lxavdezr" <rosealxavdezr@gmail.com>
3% annual rate (Reply) Alice Ann Aden <secretary.aliceadenann@gmail.com>
DOING THE WILL OF GOD. "Mrs.Margaret Nancy Richard" <captjose.j.hernandez@gmail.com>
LAST NOTICE FROM MRS. JILL BIDEN "MRS. JILL BIDEN" <vincentosinachiofficial@gmail.com>
US US BANK <nwaforjefer@gmail.com>
ATTENTION DEAR EMAIL OWNER Mike Brown <westernuniontransfer4789@gmail.com>
MAY GOD BLESS YOU (sent from forged email address)
YOUR FUNDS David Wilson <garethcatherine44@gmail.com>
US US BANK <centrlban@gmail.com>
Hello Dearest! (sent from forged email address)
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <paul.kwudi1@gmail.com>
Dear God's Select, jas lin <jaslin525@gmail.com>
THIS IS A VERY URGENT MESSAGE African Development Bank Group <christianidogun@gmail.com>
GOOD NEWS AND CONGRATULATIONS!!! Big Stone Bank <efccinvestigation05@gmail.com>
Good Day!!!!!! "Mr. Handase Ebbe" <handaseebbe5@gmail.com>
YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <mrahmedyaki6@gmail.com>
lucky winner Warren E Buffett <salawupatience29@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <orimi99073919@gmail.com>
INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION) "Mrs Adena T. Friedman" <canadab903@gmail.com>
YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <officefille235@gmail.com>
HOW ARE YOU? EMMANUEL GIBSON <jerrypeterk60@gmail.com>
Contact courier Company Andrew Lamme <westernunionbj07@gmail.com>
Greetings Mrs Zenani <mgramaman15@gmail.com>
Good-day My Best Friend...... OFFICE <tm500734@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
Dear Beneficiary, Chase Bank <ministryoffinance.ng11@gmail.com>
Re: Confirm this letter , i made a mistake on your mail in p... John Albert<mdalga@aluminyumis.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <johnmastahoueze3@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web430@outlook.com>
Your swift reply for more details!! kere casmire <kere.casimire@gmail.com>
Dear Friend "Mrs. Silver Martins" <of0029904@gmail.com>
RE : INVESTMENT Mahmood Zaki <zakimamood44@gmail.com>
Donations!! (sent from forged email address)
Attention: Beneficiary2 (sent from abused email account)
Attention: Beneficiary (sent from forged email address)
BUSINESS RELATION judithoronsaye <mrsdonnawilliams02@gmail.com>
Your swift reply for more details!! casmire kere <casmirekere7@gmail.com>
Re: Awaiting your response. Muhammad Ahmadzai <pd86290@gmail.com>
Your Compensation Cashier's Cheque (sent from forged email address)
My Dearest in the Lord, Mrs Joy Adama <mrsjoyadama6@gmail.com>
000001pro@gmail.com, 000002pro@gmail.com, 000003pro@gmail.co... "Mr. David Kenneth" <unitedbankforafrica741@gmail.com>
Dear Sir/Madam, Mr Kadri Mehmet <mehmetmrkadri@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvf12@outlook.com>
Abt. Agencia Tributaria Spanien (sent from forged email address)
Dear Friend (sent from forged email address)
INVESTMENT FINANCING "INC" <info@rina.org>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webftrty@outlook.com>
FYI Radka Atahacoba <contact@acatstale.org>
Western Union(R) Send Money Worldwide MR LARRY LAND <of33708@gmail.com>
(no subject) Dynamic Funds Inc <raimondheinrich5@gmail.com>
Loan Offer Targo Bank <eliasrudybarahona1122@gmail.com>
Greetings from D L. Packer, "David L. Packer" <joneshowardjr94@gmail.com>
Loan Offer Targo Bank <charityhomenigeria@gmail.com>
Contact Immediately and i receive your Payment!! (sent from forged email address)
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng10@outlook.com>
Greetings Salah Ibrahim <ascolwfirm@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng13@outlook.com>
I am very Surprise for your continued silence towards your A... Mr Smith JACK <chinyeregreg01@gmail.com>
GREETINGS DEAR Bismark Johnson <bismarkjohnson16@gmail.com>
DEAR BENEFICIARY,YOUR ATM VISA CARD IS NOW READY FOR PICK UP. David Alvaro <riamoneytransfeoffice@gmail.com>
I NEED YOUR URGENT ASSISTANCE.;; "Mr.Adams Mustapham" <mrakainsalif5@gmail.com>
Indochine Trading Co., Ltd - Request For Quotation. Susan Richard<info@cyborgit.net>
(no subject) David Kendrick <ja499028956@gmail.com>
My Mega Donation!!! Mrs Lerynne West <lerynnewestdonation20188@usako.net>
Greetings my beloved, Miss Amanda Kipkalya <miss.amanda.kipkalyakones01@gmail.com>
GUTER TAG "IMF Managing Director (MD)" <nigeriausembassy671@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME FROM MRS FLORENCE WOODY <Hilariadodoisyplfsy@outlook.com>
Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <tonnyeze21@gmail.com>
(no subject) Direct Axis Loan Offer <tttttyrrr33@gmail.com>
Reply Now "Mr.James Koja,Overseas Credit Commission" <pmatter80@gmail.com>
DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nkipkalya@gmail.com>
Financial Loan Offer Mr Larry Smith <larrysmithlenderss1@gmail.com>
Reply Proposal "Mr. Juan C." <austnneranneyoffukk@gmail.com>
Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
hi Riaan Mathews <peterstevenson603@outlook.com>
Your compensation $9,000,000.00 "Dr. JIM BENSON" <amosmrsjanet450@gmail.com>
lucky winner Warren E Buffett <abdualiyu73@gmail.com>
Re: Top Secret From: Mr John Christopher, Mr John Christopher <missjoycesmith1@gmail.com>
Ende der Ã„ra der Ankunft Internationales Gesundheitsportalâœ”ï¸<support-team-051@cknmvCoOY.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME FROM MRS FLORENCE WOODY <hilariadodoisyplfsd@outlook.com>
My Beloved in Christ, Maureen Greave <maureengreave@gmail.com>
Hi-ya (sent from forged email address)
Re:Kindly Get Back To Me Luis Fernandez <luisfernandezfirm@consultant.com>
Please respond 1REBECCA SCHIEBLE <rs0604044@gmail.com>
Ende der Ã„ra der Ankunft Internationales Gesundheitsportalâœ”ï¸<support-team-705@X1G5yXrMp.com>
FOR YOUR URGENT ATTENTION Office file <usa9272@gmail.com>
I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
ASST REQUEST "MOHAMMAD M. ABU" <fatibakr997@gmail.com>
Loans for investments and business expansion. (sent from forged email address)
FIRST PAYMENT J P MORGAN OFFICE <storm_a-105614@jcom.home.ne.jp>
Get Back to me Now Andrew Martin <andrewmartins6678@gmail.com>
Good day to you! "Mrs. Victoria Desmond" <mrsvictoriadesmond07@gmail.com>
(no subject) "Mr. James William" <unitednationsorganization219@gmail.com>
Dear Friend, Frank Williams <drfrankwilliamsss6@gmail.com>
hi peter stevenson <peterstevenson39@outlook.com>
FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
ATTENTION: URGENT INFORMATION ABOUT YOUR FUND LAURA BRASSON <ms4133156@gmail.com>

200 entries -- last updated: 2021-09-10 15:00 UTC

Sender domains:

86.trillianpro.com (1)
acatstale.org (1), aluminyumis.com (1), amoebalame.trillianpro.com (1), atmc.net (1), azal.az (1)
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gillsgermanshepherds.com (1), gmail.com (118)
jcom.home.ne.jp (2)
kemenkumham.go.id (1)
methaddict.trillianpro.com (1), minoc.com (1), mx.trillianpro.com (1)
nofags.trillianpro.com (2)
outlook.com (9)
parliament.gr (1)
rina.org (1), ryansather.com (1)
servers.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
tools.com (1)
unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), usa.org (1), usako.net (1)
x1g5yxrmp.com (1)
yahoo.com (1)

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