419 Scam – Advance Fee / Fake Lottery Scam (2021-10-02)

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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.

I await your reply, (sent from forged email address)
NEW ORDER Liz Ribau<secureserver@servers.com>
Dear Friend (sent from forged email address)
hello test@antclick.com
Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
RESPONSE DONATION 78 (sent from forged email address)
Re, kwassmah <kawnuyo@gmail.com>
Dringend: Von: Frau Guida Garrison Garrison Guida <garrisonguida@gmail.com>
LOAN OFFER, WE DELIVER PLEASE CONTACT US. Michael C <Michael_Change@usa.com>
Guten Morgen Ruth Kempf <ferrelldykerichman@gmail.com>
=?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFdXJv?= tomcrist64@info.com
REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <wsyfyefe147@ginger345.com>
=?UTF-8?Q?1=2E000=2E000_Dollar_Spende_f=C3=BCr_Sie=2E?= =?UTF-8?Q?Mega_Millions_Jackpot=2DB=C3=BCro?= <angelaslawrence68@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
Covid-19 end of year relief payment "Covid-19" <sale@nika-eko.ru>
From Walid Youssef (sent from forged email address)
!!!!!!CONTACT ME FOR YOUR TOOLS. "TOOLSMASTER." <tools@tools.com>
DRAFTING PSA Lucas Ortega<info@cyborgit.net>
Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
KREDITANGEBOT JETZT BEWERBEN "Mie Otzen (MIOT) | VIA" <miot@via.dk>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <cocacolapromo1111@gmail.com>
Orphanrequest elizaedward718 <elizaedward718@gmail.com>
QQ NCFB <michaeldukelyrics@gmail.com>
Payment Notification US$5,800,000.00. (sent from forged email address)
From Mrs. Sayuri Yoshiko (sent from forged email address)
Attn;Please" Beneficiary" Mr Oh Joon <goossenslious14272@gmail.com>
BUSINESS CONTACT James Bruce <ofile023@gmail.com>
ICH BRAUCHE DEINE HILFE young chin <shawnpeter666@gmail.com>
=?UTF-8?Q?Eine_kurze_Erinnerung_an_eine_Spende_von_550=2E000... Michell Dolls <lawrencegerier@gmail.com>
BANK OF AMERICA BANK OF AMERICA <anyamount1@gmail.com>
YOUR SHIPMENT!!! Mr David Morris <marksmithr1111@gmail.com>
hallo "Dr. Christine" <badge@gleamnshrc.org>
Donation Of $1,500.000.00 for you Piramal Foundation <interpolagent20@gmail.com>
(no subject) Mr Albert Jonathan <llucy9589@gmail.com>
ATTENTION: BENEFICIARY "Mr. Anthony Michael" <chrismranderson39@gmail.com>
Greetings "Mr. Tanoh Anoma" <tanohkon55@gmail.com>
ATTENTION: BENEFICIARY "Mr. Anthony Michael." <worldbank9866@gmail.com>
ATTENTION: BENEFICIARY "Mr. Anthony Michael." <us.secrets80@gmail.com>
Dear Beneficiary John Glover Roberts Jr <zounkpegandjibernadette@gmail.com>
THANKS Joy Kofour <joykofour122@gmail.com>
I will appreciate your esteemed response. Usman Waziri <usmanwaziri0012@gmail.com>
=?UTF-8?B?ISEhISBNw4lHIFbDgVJPTSBWw4FMQVNaw4FUIC4uLi4uLi4=?= "Joy Kofour." <mrvictorasante@gmail.com>
hallo Dr Christine <badge@gleamnshrc.org>
YOUR UNDS RELEASE ORDER. "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
Hello Dear =?UTF-8?Q?Dr_Eric_Jo=C3=ABlle?= <cboisson165@gmail.com>
SCAM VICTIMS COMPENSATION FUND 2015/2021 Wray Christo <robert.mullern2010@gmail.com>
Inheritance Donation!!!! Kateline J. Lowe <admir@suzuken.co.jp>
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <atm290094@gmail.com>
Greetings Dr Salah Ibrahim <aishagaddafi746@gmail.com>
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <ccitibankgroup@gmail.com>
FROM MR SHEHATA IMF AND WORLD BANK POINTED AGENCY Shehata Ibrahim <shirinrehim@gmail.com>
IMPORTANT "Mr. James Khumalo" <globalfinancialservic00@gmail.com>
WINNING NOTIFICATION Publishers Clearing House <servicesfedexcourier0@gmail.com>
RE: Business Inquiry, "Mr. Walker John" <mr.walker.john0011@gmail.com>
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <atmcard076@gmail.com>
Attention Is Needed Please (sent from forged email address)
Please Very Urgent Waiting for your reply. "Mrs. Monica Johnson" <hilarymike48@gmail.com>
AW "Richard's Family" <""@momax.it>
GOOD NEWS office fille <ofille663@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <fidel.nkrumah121@gmail.com>
Dear Beneficiary , "Rev John C. Ahmed" <officefile1105@gmail.com>
Business Proposal "Princess Kadidja Kanazo" <princesskadidjakanazo@hotmail.com>
My Late client mentioned you in his WILL James Hagen <carrs.solicitors@gmail.com>
Hello Mrs Gera Levin <mrsgeralevin20@gmail.com>
ACCEPT MY CHARITY DONATION Mrs Isabelle M James <incontact018@gmail.com>
Good day, Your Product is Needed for Urgent Supply! ISAA MOHAMMED <linusmba9090@gmail.com>
Your kind response is highly anticipated. "Mr. Larry Kimanti" <clmrsdokpe2021@gmail.com>
ATTN: Joyce Thomas <tjoyc1234@gmail.com>
Your Atm Card Abel Joel <desedward19@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrs.sandraudo32@gmail.com>
Attention: Please, 01/10/2021 "Mrs. Patricia Lawrence." <info@usa.net>
DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <uumatsukun@gmail.com>
Hallo meine Liebe Mrs Alice Shaw <badge@gleamnshrc.org>
WORLD BANK WORLD BANK <wraychristophera058@gmail.com>
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <lj83585@gmail.com>
DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <kuematsuu11@gmail.com>
HI DONATION FOR YOU!! "Micheal R.Bloomberg" <officefile49056@gmail.com>
Attn: Beneficiary FBI DIRECTOR <drbankolewilliams4@gmail.com>
My Dear Beloved One, "MRS. SAFIATOU ALEMAN ZOUNGRANA" <mr.salireza@gmail.com>
FUND DONATION USD$690 MILLION CEO Scott Farquhar <johndedf@outlook.com>
I am Barrister Cabral Zida, Cabral Zida <jh060938@gmail.com>
Gewinnerfonds <""@colombo.pr.gov.br>
Notification of payment by ATM Master Credit Card, tom nelson <ogeok4147@gmail.com>
I am Barrister Cabral Zida, Cabral Zida <mrsimpore.rachidi@gmail.com>
Dear friend Miss Stella Rose <chukstom2@gmail.com>
Peace Be With You. "Mr.Robin Ramphal" <taibaond7@gmail.com>
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <williamsmrsvanisa@gmail.com>
UNITED STATES OF AMERICA. MR.WILLIAM BEN <info@usa.org>
attention wallace pierson <officedirectors512@gmail.com>
How are you& EME <godwinemefiele20140326@hotmail.com>
Good day "Mr. LeRoy Christopher" <lc604971@gmail.com>
investment funds Branden Allenby <branden1allenby@gmail.com>
CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
Dear Customer, "Mr. Muyiwa Adeseyoju" <atmbenincard322@gmail.com>
PLEASE DO ACT ACCORDINGLY "Mr. Timothy (Tim) Gribben" <rsync@regeringen.ax>
CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis2020@gmail.com>
Loan Offer Waynald Maford <illuminatibranchafrica.society@gmail.com>
Dear Beneficially Morales Steven Jr <stevent.mnuchin06@gmail.com>
Garantiedarlehen Angebot jetzt beantragen denis@jotel.rs
Good Day (sent from forged email address)
DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <mabdwabbo@gmail.com>
Thanks and God bless you. Mrs Rose Samuel <bank87238@gmail.com>
UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <internationalmonetaryfundimfwd@gmail.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!. "CHARITIES/COVID-19" <millerspptt@gmail.com>
Re:Partnership Alliance !!! (sent from forged email address)
STRICTLY AND CONFIDENT. "General Eleanor." <annaorgi235@gmail.com>
CONGRATULATIONS Mr Wahl Richard <""@avselectro.ru>
WORK OF GOD Mary louis <louismary579@gmail.com>
Beloved in Christ, "Mrs. Maureen Greaves" <rogerbridgman91@gmail.com>
Re "Mr. Jan" <vivienn@mobler-furniture.com>"
URGENT,,, (sent from forged email address)
I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <maureengreaves08@gmail.com>
Re: Dear friend, Please read and respond to me. Ms Monica Dim Deng <monica.01dim@gmail.com>
Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
Re: Dear friend, Please read and respond to me. Miss Monica Dim <monicadim45687@gmail.com>
Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
greeting to you my beloved mrs Peninnah <engineerandersonbenson@gmail.com>
GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <francisnwafor24@gmail.com>
Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
Congratulations, you've won! Mega Millions Lottery <oros@saske.sk>
I Seek Your Consent "Mr. Arnold Armstrong" <a001xxzc@gmail.com>
CONGRATULATIONS Mr Wahl Richard <mizrad@eunet.rs>
CONGRATULATIONS Mr Wahl Richard <mobihouse@eunet.rs>
GOOD-NEWS JOHN SMITH <mrsisamilner31@gmail.com>
Dear Beloved in Christ, "Mrs. Maureen Greaves" <honrichwzinsou@gmail.com>
Indicate your interest to this offer "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
Your Mail account notice Mail Administrator <info@boa.org>
[Spam]Procurement Supervisor (sent from forged email address)
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <ojodavidnavoo@gmail.com>
Online Account Be Terminated CENTRAL BANK <mmooneymike@gmail.com>
WHATSAPP:+2348024574138 "TOOLSMASTER." <sales@sales.com>
Personal Injury(DOGBITE) Bruno Lange<info@cyborgit.net>
PROPOSAL info@el-nacional.com
AUSTEX "MOW&H" <intomowh29@gmail.com>
AUSTEX Post <intomowh41@gmail.com>
AUSTEX Post Office <intomowh42@gmail.com>
Dear Friend, "Mrs. Sherry Williams" <backup@srv-exchg01.fidelidade.com.mo>
BMW LOTTERY DEPARTMENT (sent from forged email address)
FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
Kreditangebot zu 0,5% test2@divakeramika.ru
SPENDE, UM ANDEREN ZU HELFEN Maria Elisabeth Schaeffler <abubakarzahraddeen69@gmail.com>
Shipment James Dee <gloriamackenzie807@gmail.com>
Kredit centrale@server118.lan
SPENDE, UM ANDEREN ZU HELFEN Elisabeth Schaeffle <chiromandadiya@gmail.com>
Mrs. Therese Nina "Mrs.Therese Nina" <mrs.theresenina614@gmail.com>
Great News. Mr. Richard <mizrad@EUnet.rs>
BUSINESS PROPOSAL Oscar Okwara <gm1038340@gmail.com>
BUSINESS PROPOSAL Tarkan Yurdaay <info@xwave.de>
SPENDE, UM ANDEREN ZU HELFEN Maria Elisabeth <joalbert306@gmail.com>
SPENDE Maria Elisabeth <gchinedu083@gmail.com>
Great News. Mr. Richard <mobihouse@EUnet.rs>
(no subject) "Mrs. Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
Hi Dearest, "Mrs. Rosea Lxavdezr" <rosealxavdezr@gmail.com>
DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
AUSTEX Online Post <intomowh12@gmail.com>
ATTENTION PLEASE!! Phillip landry <jamespoter44550@gmail.com>
ATTN: My Dear Mrs Ruth Curley <infodesk956@gmail.com>
Dear Beneficiary "Mrs. Kristalina Georgieva" <wellsfargo697@gmail.com>
Quickly reply "Mr.James William" <westernuionoffice13@gmail.com>
PLEASE TREAT AS CONFIDENTIAL "Gen. James C. McConville U.S Army" <wrightcolejames@gmail.com>
Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <mr.mikeodiliprivateemail@gmail.com>
Re Hello Ms Felecia Said <a.o.achibirinigltd@gmail.com>
ATTENTION PLEASE( URGENT MESSAGE FROM SPAIN ) Adela Martinez Cespedes <misslamin6@gmail.com>
ATTENTION PLEASE( URGENT MESSAGE FROM SPAIN ) Adela Martinez Cespedes <nanayaakoffi@gmail.com>
hi hgfdfghij yhgfgdfs <mmmmmmmmmdr@hotmail.com>
YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <mrahmedyaki685@gmail.com>
Hello Michael Botha <mbotha771@gmail.com>
ATM MASTER CARD Mrs Jenny Williams <jenniferwilliam145@gmail.com>
(no subject) "Mrs.Mary Emeson" <tonymark1013@gmail.com>
Your attention is very needed "Mr. Mihir Patel" <charlesjuntikka2202@gmail.com>
God bless you, Mrs Rose Banneth <raghuram.rajan01@gmail.com>
RE: Investment Inquiry, "Mr. John Walker" <mr.john.walker008@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
Good-News Director Office <atminfo23@gmail.com>
Hello chosen one "Mrs. Anna Maurice" <margaretcarnegie1@gmail.com>
DONATION FOR YOU Mr. Nandlall Mangal<postmaster>
Confirmation OCASO SEGUROS SL <support@dp-rent.ru>
The Delivery OF Your Consignment Boxes "Mr. John Moyes" <imfdepa131@gmail.com>
Hi?? Mrs Marla Alexandra<no-reply@mehost.dk>
ATM CARD delivery "Mrs.Delores Ben," <msrose106@gmail.com>
Hi friend mrs elisabeth Edwards <rej75005@gmail.com>
ATM CARD DELIVERY "REV. FRANK CHINONSO" <upscservice0@gmail.com>
URGENT. "J.Okons" <test@jzbgno.hospedagemweb.net>
REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... Mrs Mary Louis <marylouisofficialacc@gmail.com>
Ich bitte um Ihre Hilfe und Unterstuetzung! Frau Veronika Koka <bathilyaly82@gmail.com>
REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <usarmydepartmentofleavecalifor@gmail.com>
Hello Urgent information "Mr. Mihir Patel" <jonesmichaela267@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <joshua.thompson@stu.knott.kyschools.us>
Hello chosen one "Mrs. Anna Maurice" <ls91298873143@gmail.com>
From Barrister Ken: Let's work together. Ken Dough <kendough444@gmail.com>
Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
SHIPPMENT Mr James Dee <james4officed@gmail.com>
BUSINESS CONTACT James Bruce <fc915456@gmail.com>
Your attention is very needed "Mr. Mihir Patel" <jonesmichaela263@gmail.com>
PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
RE UN Inspection Unit <efcc.investigationdept.frn2016@gmail.com>
https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy Viola <volecnceve0@gmail.com>
Your Compensation Funds Dominic Jeremiah <bankofamericaheadquarters9@gmail.com>
From:Miss.Fatima Yusuf. " From:Miss.Fatima Yusuf." <miraclewilliams@outlook.fr>
BUSINESS CONTACT Bruce James <ofile023@gmail.com>
From:Miss.Fatima Yusuf. "From:Miss.Fatima Yusuf." <miss.fatimayusuf20@gmail.com>
Affordable Loan Offer "Neutral Loan" <info@mail.net>
Project Kevin Sanou <mlle.ilboudo@gmail.com>
this is my wish my dear, "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Dear Friend, Argus Alexakis <cole79202@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Kate Baron <lisaanderson13608@gmail.com>

274 entries -- last updated: 2021-10-02 15:02 UTC

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