419 Scam – Advance Fee / Fake Lottery Scam (2021-09-11)

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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.

Your Attention Please....!File.No 77.224 (sent from forged email address)
DONATION XXX Mr Wahlm Richard<service@real-ptt.net>
My Mega Donation!!! Mrs Lerynne West <lerynnewestdonation20188@usako.net>
Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
GEWINNBENACHRITIGUNG "INTERNATIONAL PROMOTIONS" <06ivwi@jcom.zaq.ne.jp>
HELLO. "SAFIYA GADDAFI." <safqad02@hotmail.com>
Your Unpaid Funds. (sent from forged email address)
Handeln sie jetzt und holen sie sich ihre kostenlose flasche... Premium CBD Ã–l<support-team-130@E4HcsVyp4.com>
StÃ¤rken Sie jetzt Ihr Immunsystem! Premium CBD Ã–l<support-team-487@sBeKWAzdo.com>
Ende der Ã„ra der Ankunft Internationales Gesundheitsportalâœ”ï¸<support-team-691@bdFIjjkpE.com>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
I am Bartholomieu BARTHOLOMIEU AKAKPO <bartholomiewakakpo@gmail.com>
Dear Friend "Dr.Caffi Nicoletta" <larryobiassociate@gmail.com>
Re:Greetings. Engr Uduak Walter Onnoghen <infordinfoo@gmail.com>
Donation Of $5 Million From Mr Jeff Bezos 2 "Mr Jeff Bezos" <matthewi@edp.co.uk>
Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
REF: 2021 / USD $12,500,000.00 MILLION PAYMENT NOTIFICATION ... Secretary-General of the Council of the European Union <petergouch7@gmail.com>
MAY GOD BLESS YOU (sent from forged email address)
re Mrs.susan James <mrs.susan.james42@hotmail.com>
(no subject) Mrs Clarks <theresavail902@gmail.com>
Notice CENTRAL BANK <sm7844228@gmail.com>
GREETING IN THE NAME OF OUR LORD Sister Grace <sistergrace8@gmail.com>
My Regards OZKAN SAHIN <jacobbarney6@gmail.com>
Project Kevin Sanou <dmmado2@gmail.com>
Attention Beneficiary, "Money gram office." <supremeofficialoffice22@gmail.com>
DEAR FRIEND "Mr. Payton Rupali" <engraminsaleh2016@gmail.com>
PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collyward2016@gmail.com>
LOAN OFFER EC Finance <johncody7788@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
Hello.......!! "Dr. mike paul" <drmikpaul226@gmail.com>
MY Dearest , (sent from forged email address)
DARLEHEN neo@com.tw
RE,GOOD NEWS MR JERRY ADER <centerewestern@gmail.com>
Message From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sharon.grosss00@gmail.com>
Dear Beneficiary Owen Fermor <patrickgiorgio003@outlook.com>
Hello Dearest! (sent from forged email address)
Garantiedarlehen Angebot jetzt beantragen ftp01@com.tw
DEAR Beloved, (sent from forged email address)
Hello "Miss. Sandra Walter" <info@usa.org>
VERY URGENT. pa (sent from forged email address)
Re:Kindly Get Back To Me Luis Fernandez <luisfernandezfirm@consultant.com>
ATTENTION BENEFICIARY Funds <wwofficefileremitance@gmail.com>
HELLO barry wtite <engrbarrywhite@gmail.com>
FOR YOUR URGENT ATTENTION Office file <usa9272@gmail.com>
Dear Friend, "Barr. Edward Carl Esq." <jamesbiden121@gmail.com>
Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
Good day "Philip Faraglia" <test@ronghe-group.com>
Your Resun Account is disabled Resun Amber Alert<dnclj@resun.com>
My Beloved " MR. ROBERTO V. ESTRADA" <shipdiplomat@gmail.com>
From: Bank of America Financial Center. "Brian Thomas Moynihan" <info@boa.org>
Attention: Fund Beneficiary, "Ambassador Mary Beth Leonard" <info@ambassador.org>
Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
SE NECESITA PROVEEDOR URGENTE info@el-nacional.com
From: Bank of America Financial Center. "Brian Thomas Moynihan" <info@bankofamerica.org>
My Beloved "Mr. Nuili" <mrcharlessgr@gmail.com>
Re: Greetings Respected "Mr. James Harris" <mrsmary.spencer52@gmail.com>
GOOD DAY TO YOU!! (sent from forged email address)
hello (sent from forged email address)
I WAIT YOUR KIND RESPONSE,. "Mr. Philip Ikeazor" <nigfund720@gmail.com>
I WAIT YOUR KIND RESPONSE,. "Mr. Philip Ikeazor" <abdullahidalhatu49@gmail.com>
Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
Attention: Beneficiary, Mark <chasebankofcalifornia202@gmail.com>
MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <robertlighthizer219@gmail.com>
Attention: Beneficiary, director Mark <agentmark255@gmail.com>
I am Bartholomieu BARTHOLOMIEU AKAKPO <bartholomieuakakpo@gmail.com>
Re:Partnership Alliance !!! (sent from forged email address)
Attention: Beneficiary, Mark <treasurebank9@gmail.com>
Re: Attention Sole Beneficiary DHS Office <mrslorettalynch223@gmail.com>
Delivery Of Your AtmMaster Card Is Ready Bonus Mr Peter Odili <jackmore590@gmail.com>
Attn: Lucky Winner. (sent from forged email address)
Donation for you!!! (sent from forged email address)
URGENTBUSINESSPROPOSAL Mr mohammed shamekh <baharehmustaphar5050@gmail.com>
Attention: Beneficiary, Mark <fabseniordirectors@gmail.com>
Delivery Of Your AtmMaster Card Is Ready Bonus Mr Mariki Uba <worldremitoffice6@gmail.com>
Re:YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADD... (sent from forged email address)
Attention: Beneficiary, Mark <directorreinerwolfs@gmail.com>
From Mrs. Ameena Essa. "Mrs. Ameena Essa" <johnswith011@gmail.com>
re official <nigeriaparliament@gmail.com>
ATTENTION BENEFICIARY: Mr Tushar Morzaria <3417764801@jcom.home.ne.jp>
Delivery Of Your AtmMaster Card Is Ready Bonus dd Mr Peter Odili <emmauba235@gmail.com>
(( URGENT REPLY NEEDED )))Confirmation Letter from United St... John Clifford<walter.cz@volny.cz>
CONGRATULATIONS $350,000.00 <bx@chamber.uz>
Greetings Sgt Pamela <afolakeshakirat3@gmail.com>
URGENT SGT. Roger<heqj@newcensoft.com.cn>
Re: PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <moynihanbrain2@gmail.com>
Please read my email..God Bless you (sent from forged email address)
ICPC NIGERIA (Anti-Fraud Unit)12 (sent from forged email address)
hi peter stevenson <peterstevenson39@outlook.com>
Business Proposal "James Morris Esq." <jc.co.ltd7890@gmail.com>
Re: Change of Ownership of your $5,000,000.00 09/11/2021 "Mr. Mike James" <test@comstar.ru>
Business Proposal "James Morris Esq." <dpmyk69@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER friday Fman <fmanf21@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Business Proposal "James Morris Esq." <nolundi4me@gmail.com>
Re:Dear Beneficiary FIRST BANK <info69444@gmail.com>
ICPC NIGERIA (Anti-Fraud Unit)62 "Mr. Nta Ekpo" <info@icpc.org>
My beloved in Christ Mrs Maureen Greaves <mrsmaureengreaves87@gmail.com>
Hello Dear Eng Gabriel Tomas <enggabrieltomas@gmail.com>
from london (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3348@outlook.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 <web2319@outlook.com>
Urgent from Keith keithijhanh@gmail.com
hello test@antclick.com
I' M INTERESTED IN YOU Mr Luis Hartford <polyitec0904@gmail.com>
!I SELL ALL KINDS OF TOOLS HERE CONTACT ME. "BOMBINGTOOLS." <tools@tools.com>
I NEED YOUR URGENT SUPPORT. (sent from forged email address)
OFFICIAL WINNING NOTIFICATION (sent from forged email address)
compensation "Ms. Milla" <millasth77@gmail.com>
Bank Beneficiary Notification. "George Bolton:" <george.bolton118@gmail.com>
Better days greetings (sent from forged email address)
Notice CENTRAL BANK <blessedheart782@gmail.com>
Notice CENTRAL BANK <obichrisprivate@gmail.com>
Contact Mr Jerry Smith on is email (honjerrysmith20@gmail.co... "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
ACCRUED INTEREST Bank of America <creditingdepatment@gmail.com>
Dear friend, let's partner. Steve Royal <steveroyal02@gmail.com>
Attention: Beneficiary Capital One Bank <thankes135@gmail.com>
Re: Azim Hashim Premji <azim@wipro.com>
ATTENTION : MY DEAR 82 "Mr. Monday James" <mondayjaameyyt789@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <remittancedepartmentcbn3@gmail.com>
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Cindy Martin" <robertreegmastercardaward@gmail.com>
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Cindy Martin" <miltonscott57@gmail.com>
helo Cathe <mayukootiai1942@gmail.com>
Investment Opportunity "Mrs.Chetty" <bothajulie1@gmail.com>
Dear Beneficiary, "Mr.Abubakar Malami" <customercareoffice21@gmail.com>
CONGRATULATIONS INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "MR.ROBERT WILLIAMS" <mr.tonycook4446@gmail.com>
Re: YOUR UNPAID FUND SunTrust Bank <utibeimaessien12@gmail.com>
Re: YOUR UNPAID FUND SunTrust Bank <joeogaji@gmail.com>
09/11/21 Letter <chevronukmail1@gmail.com>
Re: RS. STEVENSON STEVENSON <vrc80805v@gmail.com>
Dear Beneficiary, "Mr. Abubakar Malami" <dhldeliveryservices241@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
CONGRATULATIONS INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "MR.ROBERT WILLIAMS" <mrjerrycook37@gmail.com>
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <britishhighcommission059@gmail.com>
Hello, Mitchell Vivian <karine.duchan0366@gmail.com>
Hello Sir/Madam, Alan Duarte <pmawilo@gmail.com>
Hello Sarah Abdel <mari1kabila@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <worldbankcompensation.legal@gmail.com>
Greeting "Ms. Elizabeth Neslon" <edwardkong291@gmail.com>
Dear Friend "Mrs. Silver Martins" <ofile5669@gmail.com>
CONTACT BARRISTER JOHN KUTTY FOR THE DELIVERY OF YOUR CASHIE... FRED EGO <fego9314@gmail.com>
CONTACT BARRISTER JOHN KUTTY FOR THE DELIVERY OF YOUR CASHIE... FRED EGO <egof19652@gmail.com>
YOUR UNCLAIMED FUND.. (sent from forged email address)
Business Proposal...G185-186 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
My dear friend, Jessica Becker <benaitebest@gmail.com>
Thanks and God bless you. Mrs Rose Samuel <mrsrosesamuel@gmail.com>
PLEASE I NEED YOUR URGENT HELP.............. philip kalu <philipkalu863@gmail.com>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... HOTMAIL PROMO <seydinacompany@gmail.com>
Hello Dear, "Mrs.Fatima Yusuf" <boa.france.creditdepartment@gmail.com>
Attn: Esteem Beneficiary "Mr. Wu Hongbo" <imforganization2@gmail.com>
POWERBALL ORGANIZATION LOTTERY HEAD OFFICE. "REV. DR. TONY JOHNSON" <mrjohnkurty1@gmail.com>
Hello dear "info.edemkossi@gmail.com" <assoumailasidi239@gmail.com>
Greetings To You My Friend "Mrs. Peninnah Ariel Benaiah" <abdulla.amadou@gmail.com>
Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <amrsminaabrunel@gmail.com>
Delivery Of Your AtmMaster Card Is Ready Bonus "MR,ERIC DON" <benj78921@gmail.com>
YOUR URGENT RESPOND IS NEEDED RIGHT AWAY MRS ANGELA MARIA <officefelly@gmail.com>
Dear Beneficiary, "Mr.Abubakar Malami" <ja0401747@gmail.com>
Dear Beloved, "Mrs. Adalene Gabriel" <tanohelizabetht@gmail.com>
Dear Beloved, "Mrs. Adalene Gabriel" <elizabethcharles879@gmail.com>
PAYMENT NOTICE...REF..EZOB474399 "MR.KENNEDY UZOKA"<info@dwfg.de>
PAYMENT NOTICE...REF.NG100 "UNITED BANK"<info@dwfg.de>
=?utf-8?b?ODUwLDAwMC4wMCDigqw=?= "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@ac-lyon.fr>
Re: REF. MU/ZIM/PR/001...............139.159.235.57 (sent from forged email address)
Re: : Please my Project Bryan Anderson <clarkwesley2020@gmail.com>
REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
Goodday "Miss Yunxu J. Chen" <uoffice657@gmail.com>

172 entries -- last updated: 2021-09-11 15:01 UTC

Sender domains:

ac-lyon.fr (1), ambassador.org (1)
bankofamerica.org (1), bdfijjkpe.com (1), boa.org (1)
chamber.uz (1), comstar.ru (1), consultant.com (1)
dwfg.de (2)
e4hcsvyp4.com (1), edp.co.uk (1)
glyn1991.com (1), gmail.com (103)
hotmail.com (2)
icpc.org (1), info.com (1)
jcom.home.ne.jp (2), jcom.zaq.ne.jp (1)
mail.com (1), mail.mfckbr.ru (1)
newcensoft.com.cn (1)
outlook.com (5)
real-ptt.net (1), resun.com (1), ronghe-group.com (1)
sbekwazdo.com (1), server.com (1), servers.com (1)
tools.com (1)
usa.org (1), usako.net (1)
volny.cz (1)
wipro.com (1)

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