419 Scam – Advance Fee / Fake Lottery Scam (2021-10-06)

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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.

Urgent From Hospital Helen Berhe <www.dj11dj@gmail.com>
HELLO AND GOODDAY donate howell <donateh2323@gmail.com>
Transfer credit instruction... (sent from forged email address)
hello test@antclick.com
Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
RE (sent from forged email address)
Beloved in Christ, "Mrs. Maureen Greaves" <rogerbridgman91@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenagreaves2013@gmail.com>
Evelyn Joshua ?? "Evelyn Joshua" <xx@yy>
Can I Trust You? "From Mrs.Maria Ramos" <msmariaramosoffice55@gmail.com>
Attention: Beneficiary 58 "Mrs. Calista Gibson" <test@c2lvs11.amadis.com>
Greetings to you Mrs Kann Beatrice <interpolinvestigationpolice5@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 05/10/2021 (sent from forged email address)
RE = Congratulations_ _ (sent from forged email address)
Re: Scam Victims Settlement Compensation. "Kevin O'Connor" <beninrepubilcwiretransfer@gmail.com>
Dear Sir/Madam, Renu Karnad <hisexcellencydrpatricetalon@gmail.com>
BUSINESS PROPOSAL douglas roberts <douglasrobertra@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <josmbowenizafab@gmail.com>
COVID-19 RELIEF FUND DONATION (sent from forged email address)
CHARITY DONATION ! "Mrs. Maria Elisabeth Schaeffler" <prudentialtrustuk@gmail.com>
(no subject) "Mrs. Wendy Jane" <ritamadine776@gmail.com>
(no subject) Kindly Read Aand Reply Back To This Message <centabankofnig@gmail.com>
Re.Important Message. (sent from forged email address)
CAN WE DO BUSINESS TOGETHER Nathan. M <heidrick@well.com>
$100M INVESTIMENT FUNDS JECOB J LEW <continerport@gmail.com>
hello <bx@chamber.uz>
=?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <byu33534@gmail.com>
CHARITY!!!! thomas.com
CHARITY!!!! thomasyi.com
Kredit centrale@server118.lan
PLEASE, READ CAREFULLY AND REPLY URGENTLY Tibo Abdullah <tiboabdullah033@gmail.com>
Dear friend, Alejandro Luis <homelands585@gmail.com>
ATTENTION "Mrs.Lorenzo Acquarone"<info@rolandhouel.fr>
US AMBASSADOR FUND NOTIFICATION /// 4 "Ambassador Mary Beth Leonard" <info@usa.org>
BUSINESS PROPOSAL t "Mr. Bright" <admin@newflex.co.kr>
TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagemen... george handson <georgehandson2222@gmail.com>
Dear Beneficiary... Mr Victor Pinchuk <kerri9439@gmail.com>
GOOD bx DAY..Urgently Need Your Help "Mr Murray" <maryai394044@gmail.com>
Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
US$20.5M WIRE TRANSFER??test (sent from forged email address)
(no subject) homepage@ieulps.com
PRIVATE (sent from forged email address)
Dearest Beloved !!! (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
hello dear General-Gwen-Bingham <soniamorfi8@gmail.com>
Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <vickycyil1@gmail.com>
Gewinnerfonds <""@amapspa.it>
DONATION "Michael & Susan Dell Foundations"<fparaforou@uth.gr>
WORK OF GOD MARY LOUIS <abdulmalikkudai1743@gmail.com>
hello dear General-Gwen-Bingham <cheonwee920@gmail.com>
Dear Sir/Madam Augustine David <augustinedavid6363@gmail.com>
Partnership/Investment. (sent from forged email address)
Dear respective owner, Tyler Micheal <abdulsale1998@gmail.com>
Hello Dear "Mrs.Ruth Williams" <chukychaka785@gmail.com>
HI DEAR "DR. TRACY WILLIAM" <mrstinazongo329@gmail.com>
CAN YOU BE TRUSTED?***anu.shitrit@iobox.fi*** "MAKIM CHOONG CHANG" <erinmccarthy2@gmail.com>
CAN I TRUST YOU? "Mr. Bello" <mrsulemanbello863@gmail.com>
Dear respective owner, Tyler Micheal <mshelganga@gmail.com>
SEEKING FOR YOUR GOOD HELP. "MR. IDRIS SAMBO" <maryd.deng@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <everebarbe@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <centrodave14@gmail.com>
(no subject) DIPLOMAT DOUGLAS CUMMINGS <omojaododo@gmail.com>
=?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <anthonypatrice2@gmail.com>
Dear Email Owner/Fund Beneficiary DHL COMPANY OFFICE <dhlcourieroffice02@gmail.com>

=?UTF-8?B?w5xiZXLigIzigIzigIzigIzigIzigIx3ZWlz4oCM4oCM4oCM4o... =?UTF-8?B?VuKAjOKAjOKAjOKAjOKAjOKAjG9s4oCM4oCM4oCM4oCM4oCM4oCMa3PigIw=?=
=?UTF-8?B?4oCM4oCM4oCM4oCM4oCMYmHigIzigIzigIzigIzigIzigIxu4oCM4oCM4oCM?=
=?UTF-8?B?4oCM4oCM4oCMa+KAjOKAjOKAjOKAjOKAjOKAjCBlRw==?= <matt@thecadgroup.com>

Dear Beloved Friend. BANK AFRICA <bankofarica20@gmail.com>
THIS IS GOOD NEWS FUND INFO <daileydaniela19@gmail.com>
=?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <maviswanczykm3@gmail.com>
=?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <michaelwilliama1968@gmail.com>
Your ATM VISA Credit Card Loaded with $15,500.000.00 USD Is ... "Rev.George Smith" <agent11georgesmith@gmail.com>
Greetings from David Young Kim, Please Read Carefully; david Kim <flyingbird7272@gmail.com>
(no subject) Hui Ka Yan <jacobmoore.moores41@gmail.com>
Kindly get back to me "Warren E. Buffett" <warrenebuffett06@gmail.com>
=?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <robertbaileym3@gmail.com>
I NEED YOUR URGENT REPLY TODAY (sent from forged email address)
Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
HELLO Jake Pegg <nnakhodorkovsky1@gmail.com>
Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
INVESTMENT- OFFER (sent from forged email address)
Hello, "Mr.Thomas Wilson" <awelelolo5@gmail.com>
(no subject)
Greetings? "Mrs. Sarah Robert" <drgoodwilla@gmail.com>
MY GOOD FRIEND, MR MICHAEL ANDERSON <michaelanderson1134@gmail.com>
With Due Respect Catherine Afred <catherineafred44@gmail.com>
Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <farmfritesbv@gmail.com>
THIS IS URGENT LEO NATHAN <bzwane@msukaligwa.gov.za>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <sogbadjilaurent@gmail.com>
QQ NCFB <fct.zadec@gmail.com>
Corona virus "Dr. Nicholaas Tiedt" <rantajohannes20@gmail.com>
Homeland security Mr Alejandro Mayorkas <johnceric06@gmail.com>
BEST INVESTMENT AND LOAN OFFER John Benson <john01benson@gmail.com>
RE : INVESTMENT OPPORTUNITY MICHAEL OBI AMADI <michaelobi1066@gmail.com>
Hello, Office Office <cocacoladeliveryofficetaxuas@gmail.com>
RE Mme Stella Komivi <sophiegabrielle1000@gmail.com>
Urgent Attention For Help Please "Mrs.Lorenzo Acquarone"<contacts@rolandhouel.fr>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <stevesmirth36@gmail.com>
God Affair donation Brenda <mrsezechukwu@gmail.com>
(no subject) Mrs Kathy Brelish <maduclinton02@gmail.com>
Re: Authorized By You. "Mr. James Hernandez" <jp8901826@gmail.com>
Next of Kin Edwin George <mrsmargaretallen001@gmail.com>
+19194078827. MR JOHN WILLIAMS <bronsonleo1@gmail.com>
From Citi Bank of Malaysia Online Citi Bank of Malaysia Online <unitedbankofafrica065@gmail.com>
ATTENTION: BENEFICIARY , Robbins Paul <geraldmark776655@gmail.com>
Your urgent response is needed Head Office <head63117@gmail.com>
RE Richard Donald <richyuche1@gmail.com>
GET BACK TO ME IMMEDIATELY IF YOU REALLY WANT TO HELP. MRS ANNA BRUUN <monicacompaore12@gmail.com>
FROM YOUR BROTHER "Leo Nathan" <hikilas@polynesia.com>
FUND DONATION USD$709 MILLION CEO Scott Farquhar <johndedf@outlook.com>
information Fund Transfer <w.w.w.westerrn.union@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <oscarmurguia1010@gmail.com>
Meine Spende an dich und deinen Haushalt Claire williams <grammoney322@gmail.com>
ATTENTION: BENEFICIARY , Robbins Paul <frjosephjorom@gmail.com>
HELLO DEAR CONTACT ME FOR MORE DETAILS. "MRS,ALIA MOHAMED" <upsdeliveryservicelogistics@gmail.com>
RE-NO UPFRONT PAYMENT NEEDED. Anderson Clark <optimistclark123@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
Good day, Your Product is Needed for Urgent Supply! ISA MOHAMED <kojoapelete60@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
Message from hospital Christiane <haidarmarina66@gmail.com>
From Cross Keys Bank USA. "Mr.Briam Thomas" <donechrist11@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
My dear, Mrs Jane Anderson <martinetrenson143@gmail.com>
MTCN to pick up your first payment $6000 now "Mr. Lalit Michael" <smithpatrick008219@gmail.com>
Hello Good day, "Mrs.Burget Jan." <lane@tecter.ca>
GREETINGS Alejandro Mayorkas <mekenejc177@gmail.com>
. RESPOND TO THIS EMAIL(ceosliimhelu@gmail.com) ONLY. Carlos Slim Helu <atmcardfundcreditingdepartment@gmail.com>
HELLO DEAR CONTACT ME FOR MORE DETAILS. "MRS,ALIA MOHAMED" <mrsaliaahmedi@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <captpaulcamron001@gmail.com>
WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
10/06 Letter <owend191@gmail.com>
Hello!! Mr Aisha Gaddafi <tima772017@gmail.com>
Be a next-of-kin Quazeem Fawartz Abdulahi <ukorasamuel@gmail.com>
ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <zenbanpl@gmail.com>
Re: Hello My Dear, "Federal Bureau of Investigation (FBI)" <sunshine65133@gmail.com>
Greetings Dear Beloved in Christ, Compliments of the day "Mrs. Marina Quibec" <renetawilliams2@gmail.com>
Message from hospital Christiane <genovefa78.m@gmail.com>
Hello.......!! Piroska Deniel <piroskadeniel70@gmail.com>
hello Thorgan Marten <markrobert491@gmail.com>
Info info@roedersteinhofheim.de
US ARMY GREETINGS; Capt Anthony John <presidentofnig93@gmail.com>
RE raquel.moura@netfacil.net.br
Note MICAH DANIEL <attornymicahdaniel@gmail.com>
Power Of Attorney. Are You Dead Or Alive? IMF African Charpter <morrningsuny@gmail.com>
Can You Handle it? (sent from forged email address)
Have you received your funds yet ? (sent from forged email address)
DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <idnnovifargi@gmail.com>
Re. Can you Distribute this for me? "Mrs. Rebecca O. Wahid" <paymastergeneral49@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
ACCOMPLISH YOUR PROJECTS!!! "HARRY DUKE INVESTMENT & LOANS" <leachduke3@gmail.com>
GOOD NEWS !!!!! "MR. LOUIS DEJOY" <babakingsouthm@gmail.com>
URGENT RESPONSE NEEDED Julia Fabian <jackrehman50@gmail.com>
Dear Friend STEFANO PESSINA <ji.mjoxcreditfunds111@gmail.com>
Investment Partnership Request Mark Roberts <rbproject2662@gmail.com>
Mrs Leonare Townsend Mrs Leonare Townsend <gracemark796@gmail.com>
Re: Compliments.... "Mr. Duke Dayal" <garyalan009@gmail.com>
My Beloved in Christ, Maureen Greaves <murges78@gmail.com>
HI Adams Eric <adamseric7777@gmail.com>
Hi friend mrs elisabeth Edwards <alhajihassankareem@gmail.com>
Your Grant "UN" <uninfo@yahoo.com>
ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <mrwilliamschristopher48@gmail.com>
REMAIN BLESSED MARY LOUIS <louismary1950@gmail.com>
SEEKING FOR YOUR GOOD HELP. "MR. KODJO MARTINS" <mikel.dasilva212@gmail.com>
CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION "Mr. David Green" <ubabankforafrica377@gmail.com>
FACEBOOK DONATION.. Your E-mail has won for you $ 1 Million ... FACEBOOK COVID19 DONATION <info@facebook.com>
FROM FABIO ANTONIO ............................. (sent from forged email address)
Compliments of the season to you and members of your family... (sent from forged email address)
Good News. "Mr. Zhang Wei." <mathewratayasammy@gmail.com>
DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <kennyprivate1@gmail.com>
Interest payment (sent from forged email address)

194 entries -- last updated: 2021-10-06 15:05 UTC

Sender domains:

amapspa.it (1)
blackbox.trillianpro.com (1), burnmoney.trillianpro.com (1)
c2lvs11.amadis.com (1), chamber.uz (1), consultant.com (1), cry-its.trillianpro.com (1)
emailitis.com (1)
facebook.com (1), fascism.trillianpro.com (1), fuck.trillianpro.com (1)
gmail.com (123)
junk.trillianpro.com (1)
mainlevee.org (1), methaddict.trillianpro.com (1), msukaligwa.gov.za (1)
newflex.co.kr (1)
outlook.com (2)
pageinterworks.com (2), polynesia.com (1)
qkstream.com (2)
rolandhouel.fr (2)
shit.trillianpro.com (1), shithole.trillianpro.com (1)
tecter.ca (1), thecadgroup.com (1), twindigroup.com (1)
usa.org (1), uth.gr (1)
w3.trillianpro.com (1), well.com (1), wicked.trillianpro.com (1)
x.trillianpro.com (1)
yahoo.com (1), yy (1)

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