419 Scam – Advance Fee / Fake Lottery Scam (2021-10-16)

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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.

PLEASE CAN I HAVE IMPORTANT DISCUSSION WITH YOU? "Evelyn Joshua" <info@usa.org>
YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT Mr Edet Okon <edetokon444@gmail.com>
URGENT NOTIFICATION OF YOUR FUNDS PAYMENT "Christopher A. Wray" <officefbi23@gmail.com>
Re: Compensation Payment (sent from forged email address)
i needs your concern Jeneba Lansana <sbaa900058@gmail.com>
Attention Dear Beneficiary , PAYMENT OFFICE <unitednationcompatsationterm@gmail.com>
DEAR BELOVED INFO INFO <martinphillip8@msn.com>
Loans for investments and business expansions, (sent from forged email address)
Dear Sir/ Madam Service Team <ramesh.desai312018@gmail.com>
My Dear Friend, Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
URGENT NOTICE Mr David Brown <nationsunited599@gmail.com>
Partnership Investment info (sent from forged email address)
ATM MASTER CARD Mrs Jenny Williams <www.transfer19@gmail.com>
Good Day My Dear Beneficiary, Urgent Reply Needed From Mr. V... Diplomatic Agent FedEx Express <gooddoffice12222@gmail.com>
ATTN: **Dear Fund Beneficiary, (YOUR ATM CARD)* "Mr. Freddy Herrmann" <informationlinezs@gmail.com>
FINAL WARNING FROM USA CUSTOM DEPT !!! DHL POST <johnsonjehcharles155@gmail.com>
Fedex-Paket info@rmp.gov.my
Dear Friend STEFANO PESSINA <jg.loanconsultant1s@gmail.com>
Dear Sir/ Madam Service Team <officef8117@gmail.com>
RE: "Mr. James Khumalo"<cam@rrtaylor.com.au>
Attention Dear Beneficiary , OFFICE 1 <innocentmmaduabuchi541@gmail.com>
CONTACT HIM TODAY Peter Howard <westnunion1011@gmail.com>
SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from abused email account)
THANKS "Ms.Joy Kofour" <mrkofigodwin@gmail.com>
how are you today? Jason Williams <info.debitcard.unit@gmail.com>
Allgemeines Kreditangebot jetzt beantragen test@mchs96.ru
Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
Greetings.. "Khalid Sultan" <info@lee.org>
i needs your concern Ms J Lansana <mskaradan@gmail.com>
I Seek Your Consent "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
UPDATE.. "Adam Fletcher" <unknown@unknown.com>
Re:Urgent Respond(INVESTMENT PLAN). "BERNARD CUST" <info@bluebird.by>
RE "Manuel Franco" <sysadmin@vm-projects-webmin-1.devgroup.it>
Greetings to You this is very important Allen Large <rcargo43@gmail.com>
LEGITIMATE TRANSACTION (sent from forged email address)
Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.ru>
WIN 155 (sent from forged email address)
SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from abused email account)
Dear friend =?utf-8?Q?Direcci=C3=B3n_de_Asesor=C3=ADa?= Legal <asesoria-legal@saren.gob.ve>
Hello (sent from forged email address)
Attn : Case pin code Number: FUN/DS:255748003/23 "Mrs. Mary Rose"
I Bring You Good News....15/10/2021 Mark Zuckerberg <jimmccullar00@gmail.com>
Dear Friend, Jack Gabriel <herve66666@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
IMPORTANT NOTIFICATION!! "Dr. Akinwumi Adesina" <financialclearinghouse0000@gmail.com>
Covid19 Relief Fund GEORGE SOROS <officialjameswilliams@gmail.com>
URGENT NOTIFICATION OF YOUR FUNDS PAYMENT "Dr. Micheal Fries" <johnsonwillia206@gmail.com>
Hello Dear "Mrs.Ruth Williams" <bob046234@gmail.com>
SHIPMENT MR DAVID MORRIS <uhuolinus44@gmail.com>
Dear Friend jameshenry <barrevansthomas99@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis4457@gmail.com>
[ONG]For Your Kind Attention!! Dear Owner/Beneficiary, ROBER... "Mrs. Lora Adams" <sourokouidrissou72@gmail.com>
Attention:Beneficiary Jameson White <sigwemma@gmail.com>
Attention:Beneficiary Jameson White <juy068061@gmail.com>
Charity Donation Mr. Richard <radio96@EUnet.rs>
Greetings in the name of the LORD Almighty "Mrs. Rubby Johnson" <ubaad86@gmail.com>
Greetings Please Can i Trust you my dearest "Mrs. Rubby Johnson" <mrsrubbyjohnson0@gmail.com>
My regard to you and your family "Mr. Peter Eric" <yis853790@gmail.com>
Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <mrwarrenbuffet1@gmail.com>
CAN I TRUST YOU Abdulwali Alhashmi <johnkuffor43@gmail.com>
FROM THE DESK OF MR MOHAMED YAYA.......Urgent Attention, Sir... Mr Mohamed Yaya <mohamedyaya2004@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <archanna.trident.intl@gmail.com>
FROM THE DESK OF MR MOHAMED YAYA.....Urgent Attention, Sir /... Mohamed Yaya <mohamedyaya1970@gmail.com>
Abandoned Inter-Bank Wire Deposit on your name. (sent from forged email address)
VERY IMPORTANT !!! (sent from forged email address)
Greetings in Jesus name "Mrs. Donna Hary" <flixe0098@gmail.com>
PARTNERSHIP IS REQUIRED URGENTLY "Madeline Genesis" <jullianrichard6@gmail.com>
Re:Dear Beneficiary FIRST BANK <info19143@gmail.com>
Victims to be compensated. "Mr. Dodji N. KOUKOU." <caixacustomercare034@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
Attention Beneficiary. Mr Jerry Allen <afdb.fund27773@gmail.com>
Attention Beneficiary. Mr Jerry Allen <atmpaymentofficee63@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <osheaoffor@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <postalserviceoffice@gmail.com>
Attention Please Richard maxwell <kenlucky797@gmail.com>
Good Day. From PAUL Mr Paul <mrpaulmadiiim02@gmail.com>
Attention Beneficiary. Mr Jerry Allen <mrsritaudala15@gmail.com>
APOSTLES FOUNDATION FINANCIAL SUPPORT !!! Apostles Foundation <coordinatorbureau1@gmail.com>
Re: This is urgent please! "FWS BHC" <office2@gmail.com>
=?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <jessicaharryloanfirm@gmail.com>
PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KO?= <worldremit029@gmail.com>
VERY IMPORTANT AND URGENT!! "RBC. David I. McKay" <ib237306@gmail.com>
My dearest in Christ, Amina Jones <aminajomes111@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <uspsoffice90@gmail.com>
My purpose of contacting you now is this: 199 (sent from forged email address)
WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ow9592791@gmail.com>
*****SPAM***** ATTN; DEAR, "Mrs.JENNIFER JOHNSON"<ivash@kbtem.by>
YOUR UNCLAIMED FUND.. "Mr. Alexander Michael" <alexanmichbdd@mail.com>
Dear Valued Customer, "Mr. Rahul Gandhi" <mr.michaeldeng1@gmail.com>
Re: Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
United Nation,, "Mrs. Bill chantal lawrence" <palmerrenard5@gmail.com>
ATTENTION BENEFICIARY Funds <wwesternunion73@gmail.com>
Kindly Read My Proposal Carefully And Get Back To Me! "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
ATTENTION BENEFICIARY Funds <wwwesternunion812@gmail.com>
Attention dear beneficiary "davidb707176@gmail.com" <file8424@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike23donald@hotmail.com>
ATTENTION BENEFICIARY Funds <dhlexpressservice48@gmail.com>
Donation "Mavis L. Wanczyk" <zakkajummai669@gmail.com>
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD "Dr. John Frank" <herbertben478@gmail.com>
Greetings From Mrs.Rose.Hersi "mrs Rose.Hersi" <jakekukucso.us@gmail.com>
YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <ssaaradawidd@gmail.com>
Good day Ms Mona Mohammed <mrjohnbill959@gmail.com>
RECOVERY "Mr.Garry Welker" <moneygramoffice888@gmail.com>
My Dear Good Friend Russel Amira <russelamira114@gmail.com>
Yes, your fund Dominic Jeremiah <frankike579@gmail.com>
ATTENTION BENEFICIARY, Paul Kent <dr.christainleo@gmail.com>
Our grants / ford foundation Mrs Rose Lory <barrtonymadu230@gmail.com>
NEXT OF KIN Throgan Martin <kennethridingsrk@gmail.com>
GOOD NEWS REPLY NOW =?UTF-8?Q?Mr_Robert_Greene=EF=BB=BF?= <mrs.miladel@gmail.com>
(no subject) Mr Eton Rick <jamedoglas111@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
The Bank of Holland 12 S Main St "Mr. Raymond Max" <jmcolibs@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
PLEASE CAN I HAVE IMPORTANT DISCUSSION WITH YOU Evelyn Joshua <anthoniogeorge11@gmail.com>
Re: YOUR PAYMENT. (sent from forged email address)
Waiting to hear from you Soumaila Sorgho <trailmcbuff@gmail.com>
YOUR FUND RELEASE. (sent from forged email address)
Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <gfgonline01@gmail.com>
Greetings Dr Salah Ibrahim <aishagaddafi746@gmail.com>
CHARITY!!!! donation
Donation from John and Lisa Robinson John and Lisa Robinson <adamlucianodiggsmgn@gmail.com>
URGENT ATTENTION.... Mr MICHAEL WOON <dep-kult@ako.ru>
Donation from John and Lisa Robinson John and Lisa Robinson <unitednationscompensation2016@gmail.com>
Attention Beneficiary Jeff Moore <charityfoundation137@gmail.com>
FBI Special Agent Amy Hess FBI <johnwilson004001@gmail.com>
ATTENTION PLEASE MR ISMAEL HAZAL <ahmedusman945@gmail.com>
Hello. My Friend. (REPLY) (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <sisterclara1234@gmail.com>
Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <diplmaticagent102@gmail.com>
Attn Beneficiary "MRS. EKATERINA" <mvmukouro76@gmail.com>
ATTENTION PLEASE MR ISMAEL HAZAL <estherheidi11@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
CONGRATULATIONS 2021 Miss Cynthia Morgan <kiaracervantes83@gmail.com>
ATTENTION:BENEFICIARY James Henderson <dhlofficcee@gmail.com>
I CAN NOW HELP YOU TO BOMB YOUR FORMAT... LET US WORK TOGETHER <mrarnoldauckland147@gmail.com>
I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <mrarnoldauckland147@gmail.com>
YOUR URGENT REPLY IS NEEDED. CREDIT UNION DEPARTMENT <jakwilllie@gmail.com>
Your first $3,500.00 Will Be sent today People "Mr. Brian Cluchey" <cherylsanders815@gmail.com>
PARTNERSHIP NEEDED Duncan Dairy Meat & Farm Uk <mail1@flash.ru>
For Your Attention:? "Mrs. Zainab Ahmed" <investigationdept8800@gmail.com>
INFO COMPANY <davidtreasure89@gmail.com>
INFO COMPANY <barrpetkaluu@gmail.com>
Hello. My Friend. (REPLY) "Mr. Malik Richard" <malikrichard089@gmail.com>
This Message Is From ; Mr Benjamin Domini Good Day Benjamin Domini <bendickson2011@gmail.com>
This Message Is From ; Mr Backlash Ptateishi Good Day Backlash Parseghian <britishpetroleum93@gmail.com>
Hello/Urgent! "Mr. Donald Ego Dike" <admin@keel.com.tw>
Dearest One "Mrs. Renate Settnik Magdalena" <amenawon25@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
Please i need your urgent response. "Mr. Abdul Uzun" <abdduluzum1970@gmail.com>
PROJECT FUNDING... "Mr. Ted Vogel" <jeannettemaxesq@gmail.com>
GOOD NEWS. "Mr. Zhang Wei." <fatimamusa76435156@gmail.com>
Dear Beneficiary. John Glover Roberts Jr <adizanadjibou@gmail.com>
BUSINESS PROPOSAL. "Tarkan Yurdaay" <info@bidc.in>
Partnership Proposal Andrew Henderson <mr.s.alex1975@gmail.com>
Your Attention Please...!!!!!. ..... 52-47 (sent from forged email address)
(no subject) "Mr.Raymond Bialowas" <internationalpoliceagencyinter@gmail.com>
Attn Beneficiary "Mr. Dennis" <jegasanusi960@gmail.com>
LOAN OFFER JOHN KALYOWA <kalyowajohn2020@gmail.com>
Citibank Berhad Malaysia Citi Bank of Malaysia <wwunitedbankforafrica1966@gmail.com>
Your e-mail update is required. Uba Bank <ubabank6014@gmail.com>

209 entries -- last updated: 2021-10-16 15:02 UTC

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