419 Scam – Advance Fee / Fake Lottery Scam (2021-09-20)

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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.

ATTENTION DEAR BENEFICIARY WESTERN UNION OFFICE <eo958630@gmail.com>
I'm diplomat "Agent Jay Clayton" <clayton45@naver.com>
Fund Donation "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
YOUR SHIPMENT!!! Mr David Morris <ellisdavid497@gmail.com>
Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <johnsondanjuma448@gmail.com>
UPS POSTAL SERVICE VOUCHER OF IMF/FRBWDC/US-BG-93WB82UN567-G... UPS SERVICE TEAM <unitedbankforafrica6613@gmail.com>
Dear Beneficiary, Rosemay Mark <moneygram.o00229@gmail.com>
RE.COMPENSATION FROM MR RAPHAEL OJALI MR JERRY ADER <notificationdatabase4@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
hello test@antclick.com
RE.COMPENSATION FROM MR RAPHAEL OJALI MR JERRY ADER <leinasmith124@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <cdeaajjjj1@gmail.com>
(no subject) "Mrs. Wendy Jane" <mrspatriciamaa@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <hillmarkun@gmail.com>
Remain Blessed "Mrs. Peninnah Ariel Benaiah" <mrshmaria01@gmail.com>
PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
Donation info@yahoo.com
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
Hello.......!! Robert Paul <robetpaul123@gmail.com>
RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.7MILLION DOLLARS Markson Victor <shirleymcallen8@gmail.com>
Greetings Joyce Kalu <joycekalu45@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <josmbowenizafab@gmail.com>
Business Cooperation Raphael Mizrahi<secureserver@servers.com>
Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
Greetings Donna Rose <rosedonna683@gmail.com>
I Seek Your Consent "Mr. Arnold Armstrong" <dc973470@gmail.com>
I wait to read from you soon. Barrister Paul Ngwuma <europeanhomelandsecurit@gmail.com>
(no subject) "Mrs. Wendy Jane" <ritamadine667@gmail.com>
RE.COMPENSATION FROM MR RAPHAEL OJALI MR JERRY ADER <mrpaulnkosi11@gmail.com>
(no subject) Tayeb Souami <tayebsouami939@gmail.com>
Mr.Alex Mullar. Alex Mullar <adarahassan9@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com jim william <jimwilliamoood@gmail.com>
Dear friend, Miss Aish Ibrahim <sindi.kuku2218@gmail.com>
YOUR UNCLAIMED FUND. MRS SARAH WILLIAMS <lotbrd11@gmail.com>
WHATSAPP:+2347044312742 "WORKS." <works@works.com>
Once again, today is 19th of Sept 2021 "Mr. Bernard Jones" <benardjones33@gmail.com>
!!!I CAN BOMB YOUR FORMAT FOR YOU.. TOOLSMASTER. <tools@tools.com>
Urgent Attention Needed 218.38.137.167 (sent from forged email address)
!!!I CAN BOMB YOUR FORMAT FOR YOU.. "TOOLSMASTER." <tools@tools.com>
More Authentic Information Rabo Paul <on675800@gmail.com>
This Is About Funds "CBN Bank," <centralbofn73@gmail.com>
Notification Of Your Compensation Fund. "Mr. Jerome H Powell" <samuelonyibor1994@gmail.com>
URGENT RESPONDS NEEDED (sent from forged email address)
Dear Beneficiary: Mrs Susan Leo <fedexexpresdelivery0@gmail.com>
=?utf-8?B?KiBSZWtpc3RlctGGaWR5IGlsbWFpc2Vrc2kgdmlpa29u?=
=?... "arto.niemi@pp5.inet.fi" <arto.niemi@pp5.inet.fi>
3% Kreditangebot Jetzt bewerben "Mr. Philip" <@twindigroup.com>
Dear friend, Adonai Gbewanou <esseprudencekamassa@gmail.com>
BELOVED Deacon George Galleway <makimchoong01@gmail.com>
ATM CARD PAYMENT 2021 "Dr. DAVID MARK" <mdrdavid46@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
Immediate response "Dr.Evon Dippor" <dr.aeshinafrankin@protonmail.com>
ALLOCATION FOR PETROCHEMICAL PRODUCTS "Mr. Barybkin" <cvega@alumnos.inf.utfsm.cl>
DONATION FOR YOU Mrs Kathleen Coloma <zacwyattt149@gmail.com>
Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <centarlbankgovcbnbank2@gmail.com>
VERY URGENT REPLY NEEDED Raphael John Diko <mohamedalabbar10@gmail.com>
Thanks in anticipation of your urgent response. walkerbenson <walkerbenson09@gmail.com>
good day Alex Mullar <azizisaid882@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrahmedkafando89@gmail.com>
Attention Beneficiary "Mr. John Selden" <mhizcent51@gmail.com>
Dear Email Owner, "Mrs.Angela Messa" <isadagogosr@gmail.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <kalhatuabdullahi22@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
Dear Beloved, "Mrs. Adalene Gabriel" <sfosgate9@gmail.com>
Opportunity in my office Yul Zaidi <barr.joziadams@gmail.com>
YOUR ATM CARD "Barr.Michael Tudon Jr" <mrdavidtouch3@gmail.com>
Important: dick@netrex.nl You have 5 Pending incoming emails. netrex.nl Support<dick@netrex.nl> Important: dick@netrex.nl You have 5 Pending incoming emails.
Re:Dear Beneficiary FIRST BANK <contactinfo354@gmail.com>
YOUR ATM CARD "Barr.Michael Tudon Jr" <barrmichaeltudon2@gmail.com>
United States Postal Service "Mr. Gregory Philip Jr" <konsultanepresidennigerianew01@gmail.com>
Important: brad@bradblog.com You have 5 Pending incoming ema... bradblog.com Support<brad@bradblog.com>
YOUR ATM CARD "Barr.Michael Tudon Jr" <melvineaoua@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <loaninvestment2020@gmail.com>
=?UTF-8?Q?Gl=C3=BCckwunsch_an_diesen_E=2DMail=2DBesitzer?= Warren E Buffett <amcredito.invest@gmail.com>
Important: jwspamspy@pobox.com You have 5 Pending incoming e... pobox.com Support<jwspamspy@pobox.com>
Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
UK LOTTERY PROGRAM 58 (sent from forged email address)
COMPENSATION FUNDS ALERT! DHL Express <delivery@213.yxmkso.buzz>
Dear Friend Datti Williams <basharaliyulawal733@gmail.com>
CONTACT US FOR YOUR ATM MASTER CARD $3.5MILLION "United States Postal Service (USPS)" <mrpeterlynch01@gmail.com>
Online Account Be Terminated CENTRAL BANK <mmooneymike@gmail.com>
urgent attention dear fund beneficiary Jerry Mark <officeu271@gmail.com>
REPLY AS SOON AS POSSIBLE Abdul Aziz Babakarkhail <asogroup44@gmail.com>
Get Your TOOLS to Spam Clients Inbox Here Send Ur FORMAT to Blast <ttools8252@gmail.com>
Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
HELLO Scheglova Nadezhda <ysemanan@gmail.com>
Good EMAILS 2 Blast available here.. Send Ur FORMAT to Blast <ttools825@gmail.com>
Important: greennews@bradblog.com You have 5 Pending incomin... bradblog.com Support<greennews@bradblog.com>
Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
GOOD NEWS, "Mr. Louis DeJoy" <simeonamu79@gmail.com>
CONTACT US FOR YOUR ATM MASTER CARD $3.5MILLION "United States Postal Service (USPS)" <warrenbuffter4@gmail.com>
Attention My Dear: Robert J Wilson <marvinearl37@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
Partnership Request Mocache Asumu <info@deal.org>
RE: DUBAI, UAE SOFT LOAN PROGRAM Emirates Global Funding Dubai <samiaalzahrai12@gmail.com>
Hello dear, Miss Amanda <an43syt@gmail.com>
COMPENSATION FUNDS ALERT! FBI Funds Alert <fbi@vintagecarriagestrust.org>
Congratulations!! "Mrs. Cristy Davis" <bw5827874@gmail.com>
IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JOHN PAUL <diplomatjohnpaul3@gmail.com>
GREETINGS BELOVED Sharon Richardson <bnkofafricagrp@gmail.com>
Greetings In The Name Of Jesus Christ "Rev.josephmoor" <jakeoil99@gmail.com>
Attention My Dear: Robert J Wilson <managmentmail.ir@gmail.com>
ATTN: My Dear Mr David Nicholas <mrs.rosekelly123@gmail.com>
Read carefully, "Gov.Godwin Emefiele" <info@galaxy1344.com>
CO0ONTACT UPS DELIVER COMPANY FOR YOUR PACKAGE "Mrs.Lucein Ovia" <citibankdirectoronline1@gmail.com>
Attention Our beneficiary Bank Of America <datajpmorgan@gmail.com>
Hello BENITA MIRANDA <aududumbu@gmail.com>
Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <transferheadofficewu1@gmail.com>
Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
HELLO Al-Ghazali Mizita <izimita01@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <jessycarl001@gmail.com>
REPLY (ASAP).. (sent from forged email address)
Hello Good Day, Koffi Nanan <of3090310@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
WELCOME TO UNITED PARCEL SERVICE UPS " Mr.Robert Miller" <jgift9718@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <transferheadofficewesternunion@gmail.com>
RE: INVOICE / / 212888585 / ASN+PHY , BK & SI Eva Hielle Askerfelt <info@cyborgit.net>
LET ME HEAR FROM YOU Amy Stirling <rebeccawillsson1@gmail.com>
CONTACT CITY SPRINT COURIER FOR YOUR ATM PACKAGE!! "Mrs. Debra Brian" <lilycody12@gmail.com>
ATTENTION "Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office" <adamspowell121@gmail.com>
TO YOUR ATTENTION : "Jerome H. Powell" <hegbertobugarto12@gmail.com>
God Bless You Samantha Charlotte <ivejohn1@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from abused email account)
Greetings Tanoh Anoma <oky.nwafor10@gmail.com>
Dear Friend "Mrs. Silver Martins" <ofile5669@gmail.com>
Money Gram Agent. officeoficefile <w.union6656@gmail.com>
Project Funding and Investment! James Eric <capttedw@gmail.com>
Gratulujem !!! "Warren E. Buffett" <caitnicole299@gmail.com>
I NEED YOUR HELP PLEASE "MRS. SAVANNAH KANE" <celinabookk@gmail.com>
SCAM VICTIMS COMPENSATION FUND 2015/2021 Wray Christo Director <suzymmich@gmail.com>
Waiting For Your Candid Response Mr Andrew Kabore <misssindijustinyak@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <bjaylen358@gmail.com>
YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <siti.zakaiah@gmail.com>
May the peace of God be with you and your family "Mrs.Stephanie Smith " <xx@yy>
IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <emicheals141@gmail.com>
Very Very Urgent. komi zongo <madamruky1@gmail.com>
Investment /Project Funding Funding Portfolio <mrslilian424@gmail.com>
INVESTMENT PROPOSAL "BAR, DAVID GAMBO" <gluckhgdd22@gmail.com>
Mrs Donna Stevens "Mrs.Donna Stevens" <margaretcarnegie1@gmail.com>
Project Financing/ Loan. Ryan Roger <atmcardoffice202@gmail.com>
Business Proposal Owen Ferrod <crudeoilinvest1@outlook.com>
Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
Money Gram Agent. officeoficefile <gp919235@gmail.com>
Greetings Tanoh Anoma <judeta12345@gmail.com>
Partnership Request Marie Teck Wee <info@deal.org>
=?utf-8?B?QnVzaW5lc3MgUHJvcG9zYWw=?= =?utf-8?B?U2hhbm9uIEIgTGFuc2Rvd25l?= <smith@rexdooley.ml>
Hello I Need Your Partnership harrison mark <stephendave887123@gmail.com>
QUOATION URGENT @@@@@ Kamal<info@cyborgit.net>
Good Morning "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
Re: YOUR CARD PAYMENT NOTIFICATION "DR. USMAN BELLO" <ubello731@gmail.com>
CONTACT CITY SPRINT COURIER FOR YOUR ATM PACKAGE!! "Mrs. Debra Brian" <tinakone6@gmail.com>
You are mentioned in my Late clients WILL James Hagen <dr.afebabalola@googlemail.com>
Batch: 22/523009/LHINT "Jack Jones" <JJones@co.org>
MY REGARDS TO YOU, Mr Stephen Mensah <stephmensah01@gmail.com>
Greetings Dear friend BISMARK JOHNSON <bismarkjohnson0016@gmail.com>
FOR YOUR VISA CARD. "Mr.Julius gull" <yentchabreyendoukoi@gmail.com>
Attention:Beneficiary ATM <officepost231@gmail.com>
Attention Beneficiary: "Mrs. Katherine Taylor" <mrscorneliam98@gmail.com>
Your partnership is urgently required; please confirm the re... Prince William <princewilliam685@gmail.com>
INTERNATIONAL MONETARY FUND Organization (IMF), "INTERNATIONAL MONETARY FUND Organization (IMF)," <thorntonmary0001@gmail.com>
(no subject) "Mrs.Shahla F.Kazima" <mrsshahlakazima9@gmail.com>
Partner/Investor ..32 (sent from forged email address)
(no subject) DAVID JACKSON <davidjacksonok2020@gmail.com>
Mrs. Elaine Patrick. "MRS.ELAINE PATRICK" <elainepatrick01@gmail.com>
CONTACT FOR YOUR ATM MASTER CARD. Office File <of3226756@gmail.com>
Dear Email Owner /Fund Beneficiary office mail <unitednationofficeworker120@gmail.com>
Urgent From Hospital Helen Berhe <janicedawson001@gmail.com>
Dear Beneficiary "Mr Thomas K.Montag" <abelchoco30@gmail.com>
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
GREETINGS FROM SARAH! "Dr Mrs Sarah M. Jabbar" <247weeklyworld@gmail.com>
I Seek Your Consent "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <zenithbankingltd@gmail.com>
Greetings , "Mr. D. K. Phawin (QC)" <drgaryban10@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KO?= <worldremit029@gmail.com>
Greetings Williams Catim <williamscatim102@gmail.com>
WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
Dear Email Owner /Fund Beneficiary office mail <deliveryagentstevenjohnson110@gmail.com>
INTERNATIONAL MONETARY FUND {IMF} OFFICE "Mrs. Kristalina Georgieva" <test@hostduplexdns.net>
Hallo Ruth Kempt <marklaun49@gmail.com>
Attention Beneficiary: "Mrs. Katherine Taylor" <onetimejay8@gmail.com>
Your Atm Card Abel Joel <mmeso426@gmail.com>
GOOD DAY Mr David Moyes <haka6650@gmail.com>
Attn Janny King <rechardjames93@gmail.com>
Dear Beloved, "Mrs. Adalene Gabriel" <tanohelizabeth@gmail.com>
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "Mr. Robert Nelson" <babkofafrican66@gmail.com>
Joint venture partnership! "Mrs. Elizabeth Clark" <mrtambjacob1959@gmail.com>
Attn; Sir / Madam,: Get a guarantee within three days From Ahmet Momtaz <princeodogwuoche1@gmail.com>
PLEASE READ AND URGENT REPLY, "Gov.Godwin Emefiele" <edibon@mail.marina.gov.ph>
my subject Clay Tousey<cvega@alumnos.inf.utfsm.cl>
YOUR $25.5MILLION USD SCAM VICTIM COMPENSATION FUND IS READY Agent Larry Eden <maronduk2005@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <blessingchiamaka679@gmail.com>
Re: (20-09-2021) (sent from forged email address)
Please Get Back To Me (sent from forged email address)
YOUR RESPONSE NEEDED Valeria Hontareva <honvaleria540@gmail.com>
DONATION Mrs Rita Michelle <pastoreric417@gmail.com>
re "Mr. Thabane Zulu" <fufuqw12@outlook.com>
YOUR RESPONSE NEEDED Valeria Hontareva <valeriavaleriahontareva@gmail.com>
FOR YOUR VISA CARD. "Mr.Julius gull" <infor.payment11221@gmail.com>
Re: Obey the Lord your God. Info <tonyojesuman@gmail.com>

208 entries -- last updated: 2021-09-20 15:06 UTC

Sender domains:

213.yxmkso.buzz (1)
alumnos.inf.utfsm.cl (2)
bradblog.com (2)
co.org (1), cyborgit.net (2)
deal.org (2)
galaxy1344.com (1), gmail.com (156), googlemail.com (1), gsys.com (1)
hostduplexdns.net (1)
mail.marina.gov.ph (1), mailbox.com (3)
naver.com (1), netrex.nl (1), nika-eko.ru (1)
outlook.com (2)
pobox.com (1), pp5.inet.fi (1), protonmail.com (1)
relevante-faceta.pt (1), rexdooley.ml (1)
server.com (1), servers.com (3)
tools.com (2), twindigroup.com (1)
vintagecarriagestrust.org (1)
works.com (1)
yy (1)

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