419 Scam – Advance Fee / Fake Lottery Scam (2021-10-19)

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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.

Re: With a very desperate need for your assistance. "Major Tah Harryi" <zhaider@dsl.net.pk>
Attention: Beneficiary (sent from forged email address)
WELCOME TO FedEx COMPANY! "Barr. Above Daniel." <newsamuel958@gmail.com>
GOOD NEWS, Payment of US$5,550,000.00 to your account "Sophia Thomas" <dmandrewaa2777@gmail.com>
GREETINGS FROM SHARON! "Mrs. Sharon Richardson" <ms1912438@gmail.com>
Mandate Evelin Benson <cosmusjoebaidu@gmail.com>
PARTNERSHIP. mmmm mmmm <rrsss50@gmail.com>
ATTENTION FROM FBI Kate Anderson <44kateanderson@gmail.com>
=DONATION "MRS.PATRICIA ANDERSON" <cacaddraw13@gmail.com>
FBI Special Agent Amy Hess FBI <esterakuna@gmail.com>
Urgent Business Proposal. "Mr. Paul Jones" <federalministryoffinancefmforg@gmail.com>
I have Personal Donation For You Thomas Yi <pdlarsen550@gmail.com>
Ihre letzte Paketzustellung qtarfund@gmail.com
THANKS FOR YOUR PAST EFFORTS "Sir James Ratcliffe" <info@conceptsgolf.comt>
Trial Order Wanshan Chang <ericotradecop@gmail.com>
ATTENTION DEAR JAMIE DIMON CEOK JP BAN <wasternunion2012@gmail.com>
Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $11MILLION "Mr. David Green" <ubabankforafrica377@gmail.com>
RE yene.ntos@netfacil.net.br
Attention:Beneficiary Patience Oniha <drwolfgangschauble808@gmail.com>
Dearest, Elizabeth Williams <pojalistic00@gmail.com>
CONGRATULATIONS "United Board Award Organization" <jwduffell@comsouth.net>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <ojodavidnavoo@gmail.com>
Waiting to hear from you Soumaila Sorgho <matolibee@gmail.com>
Hello Dear Fatma Muhammad <tehal30@gmail.com>
Mrs.Donna Stevens "Mrs.Donna Stevens" <jv996866@gmail.com>
PLEASE TREAT AS CONFIDENTIAL. "US. Army Lt Gen. Robert P. White" <s.p.davidmark86@gmail.com>
PAYMENT NOTIFICATION. "UPS Delivery Company" <aaa@hopnet.ru>
Ref Good Day Mike Baloi <mike20ba@hotmail.com>
I would like us to do work together by exchanging old jobs..... Eric Williams <ericwilliam659@gmail.com>
Gewinnpaket <""@gigared.com.ar>
Get Back To Me (Urgent).. (sent from forged email address)
re "Mr. Thabane Zulu" <tuyyyyyu12@outlook.com>
Dear sir/madam, Folly Lawson <osanauze@gmail.com>
re "Mr. Thabane Zulu" <tuturqw@outlook.com>
ANOTHER FMT "Mr, Paul Richard" <diplomatwillianswhite@gmail.com>
Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h7@gmail.com>
my subject <bx@chamber.uz>
Greeting JOE GODWIN <gowanbourt@gmail.com>
Dear good day friend, "MRS.TERIZA WILLIAM" <ali755hmed@gmail.com>
I M F Mrs Kristalina Georgieva <westernunionoffice2310@gmail.com>
Account Overview: Identity Verification Required "Chase" <admin@jetmails.uno>
En dejtingsajt utan bedraegerier. "martin@gmail.com" <martin@gmail.com>
Reply to Me Jacinta Zamora <jacintazamoraa@gmail.com>
Hello my friend "Donald. A. Wilson" <test@beilu.com.cn>
LEGITIMATE TRANSACTION (sent from forged email address)
HELLO Monica Kouasi <mkouasi938@gmail.com>
MORE DETAILS "UMAR I. AJIYA" <ahmedmusa2570@gmail.com>
JUST A REMINDER UNITED NATIONS <hamzamuhammad123@gmail.com>
Greetings to you my dear!! Mrs Janneth George <pastorjohnhagee193@gmail.com>
PLEASE I NEED YOUR ASSISTANCE KATE BARON <bar.edwardreeslawfirm03@gmail.com>
Dear Friend, mrs elisabeth Edwards <peterchioma57@gmail.com>
=?UTF-8?B?4oCLRGVhciBGcmllbmQs?= "Mrs. Aisha Al Gaddafi" <mrsaishaalqaddafi40@gmail.com>
YOUR REPLY WILL BE IN OUR BEST INTEREST. Jamal Bin Ghalaita <donna.william2209@gmail.com>
PLEASE GET BACK TO US Jonanthan Okons <test@jzbgno.hospedagemweb.net>
ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <julieesilcock@gmail.com>
I violent when will drink. "career.writingforlife@gmail.com" <career.writingforlife@gmail.com>
FROM FABIO ANTONIO///////// (sent from forged email address)
Yours beloved sister, Lillian John <rj6113142@gmail.com>
URGENT info info <info.vee06@gmail.com>
Re: GOOD DAY Mrs SONIA KABORE <berandkazim@gmail.com>
LOAN OFFER MUTESI LYDIA <mutesilydia19@gmail.com>
Greetings to You this is very important "Mr. Allen Large" <ofjusticenigeriaf@gmail.com>
PRIZE...AWARD James Donaldson <hide73@trust.ocn.ne.jp>
Greetings Dr Salah Ibrahim <chuk0124chuk@gmail.com>
CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $11MILLION "Mr. David Green" <officefile4879@gmail.com>
10/19 Letter <capitallfinancepro@gmail.com>
Good News, "Mr. Jamie Dimon" <mrpeteranderson04@gmail.com>
Portfolio Management (sent from forged email address)
Greetings to You "Mr.Warren Buffett" <abiidebeingods@gmail.com>
URGENT ATTENTION DHL DELIVERY COURIER SERVICE <nabcoupfeg03955@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <jasperwilliam4@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo50@gmail.com>
Contact Tel: +1(817)969-6946 "Ms.Gertie Jenkins" <charlesgriffin869@gmail.com>
JP Morgan Chase Bank New York JP Morgan Chase Bank New York <thomasstevenson311@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1948*) "Ms.Kristalina Georgieva" <lantanaabdullahi421@gmail.com>
PROJECT FUNDING / LOAN AVAILABLE (sent from forged email address)
my subject test@antclick.com
my subject homepage@ieulps.com
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <auustineharperesgif@gmail.com>
URGENT SUPPLY NEEDED, Wilson Brown <wilsonbrown9000@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <barranthonyclement407@gmail.com>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <ruthkumla@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <uspsoffice90@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehijohlaw@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimanjoh11@gmail.com>
URGENT REPLY "Fred Foldvik" <no-reply@melbournegincompany.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "FEDERAL BUREAU OF INVESTIGATION(F.B.I)" <adebayotundex74@gmail.com>
AWAITE YOUR IMMEDIATE RESPONSE (sent from forged email address)
hello dear dorathymatip@gmail.com
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Dear Friend!... (sent from forged email address)
Re; YOUR URGENT REPLY IS NEEDED. Aliyu Musa <aliyumusa12222@gmail.com>
DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <mr.kenneth1brown@gmail.com>
UK LOTTERY PROGRAM 122 (sent from forged email address)
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
Your Fund which is truly $45.5Million USD (Forty-Five Millio... Grooms Michael <kinsleyc699@gmail.com>
Greetings "Khalid Sultan" <info@lee.org>
COME AND GET YOUR CONSIGNMENT BOX Deb Alice Berg <imfdirector1100@gmail.com>
=?utf-8?b?MS4wMDAuMDAwIOKCrCAgU3BlbmRlIGbDvHIgU2llLg==?= "James A. Carey, Jr." <anedziwe@netone.co.zw>
I NEED YOUR URGENT ASSISTANCE Mrs Elizabeth Edward <elizabbetedward@gmail.com>
My Dear Friend, "Mrs. Regina Mundi" <www.pedrouwa@gmail.com>
HELLO, ZEBULON MATSI <ritajmadineza@gmail.com>
Donation For You Mr.Michael Bloomberg <antonio.ricardoferreiraribeiro@mrn.com.br>
DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <mr.philip.michael0@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta43@outlook.com>
COVID-19 Inheritance funds claim St Nicolas Hospital <johnade04@gmail.com>
BUSINESS PROPOSAL T , "Engr. Adewale Bright"<admin@newflex.co.kr>
FROM: MR. MIKE DONALD mike donald <mike16donald@hotmail.com>
UPDATED Fresh EMAILS is here "Bomb ur FORMAT on %" <toolchannelz@gmail.com>
Online TOOLS 2 Get Fresh Clients here "Bomb ur FORMAT on %" <ttools825@gmail.com>
Please Help me "Mrs. Kia Bruno" <oteetica@gmail.com>
ATTENTION DEAR JAMIE DIMON CEO 0F JP MORGAN CHASE BANK <franciszuyus13@gmail.com>
COVID-19 Inheritance funds claim "Dr. Larry Clark" <dr.priscillanjoku@gmail.com>
Hello Dear and Please Help me, "Mr. Lenny" <woalbou@gmail.com>
Delivery office Dhl John Kuku office <gramm9375@gmail.com>
FROM DAVID GATE David Gate <gatedavid40@gmail.com>
Attention The Beneficiary Citizens Bank New York <banktransfercentre@gmail.com>
Urgent reply needed. OFFICE INFO <infooficefile3@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <jeanhoundenoumechack@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <joelbognidi@gmail.com>
YOUR RESPONDS IS URGENTLY NEEDED LORDS OFFICE <lordsoffice50@gmail.com>
Greetings, "MR.AHMED YAKI" <menghopkiins@gmail.com>
Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presicommit1111@gmail.com>
Your Unclaimed Fund Released "International Monetary Fund (IMF)" <alertusbank00009@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
(no subject) help assist <hazizdr@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <aishsgaddafi880@gmail.com>
I am willing to donate the sum of Euro 12.500,000 stellar williams <wistella004@gmail.com>
=?UTF-8?Q?Gemeinn=C3=BCtzige_Anspr=C3=BCche?= Charles W Jackson Jr <jannetrobert12@gmail.com>
Your Reply Anticipated 1 "Himamauli Das" <correo@protege.cll>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Dear friend, marife cuambot <cumarife2@gmail.com>
Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <wokson0047@gmail.com>
RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <lawalsalihu07@gmail.com>
Dear friend, rosahpiccolina <rosahpiccolina@gmail.com>
Dearest in the lord Deborah Corde <auslarraymond252@gmail.com>
Hello My Beloved One. Alexander George <clarissefolquet1@gmail.com>
Best Regards,, Mr John Thomas <kofiadjei0269@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <robertlate180@gmail.com>
Contact Phone Number +1(309) 318-2139 MR Franklin hardick <tw9029878@gmail.com>
[ SPAM GOOD MORNING. LA UNION EUROPEA <Alejandrosuarz@accountant.com>
I NEED YOUR URGENT RESPOND. omra musa <omramusa999@gmail.com>
Approval Slip Confirmation / Payment Information....Dear Val... "Mr. Mohammed Umar" <nigerianinvestigation2009@gmail.com>
Hello Friend. "Mr.John Savage" <dhlcourierline00@gmail.com>
RE Brit Joo <joobrit@gmail.com>
=?UTF-8?Q?Gemeinn=C3=BCtzige_Anspr=C3=BCche?= Charles W Jackson Jr <lonabarryloanfirm@gmail.com>
ATTENTION:BENEFICIARY James Henderson <yianniszantioss@gmail.com>
RE...DEAR FRIEND Umuru Mbano <robbertmayer40@gmail.com>
Dear friend greetings, Abdul Qahhar <ndk1010e@gmail.com>
URGENT ATTENTION NEEDED!!! TEXT NOW +1 207 605 7016 JENNIFER ANISTON <ibrahimshehuummi@gmail.com>
Dear Beneficially !! Mrs Jacinta Hilary <mredwardzoro675234@gmail.com>
I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND ... "REV. SISTER MARY THOMAS" <thomas17sistermary@gmail.com>
Abandoned Inter-Bank Wire Deposit on your name. (sent from forged email address)
Urgent respond pls "MRS.SUSAN " <shabangus111@gmail.com>
Dear friend greetings, Abdul Qahhar <ndk1010c@gmail.com>
I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
(no subject) Attasi Dodo <kelomchambers@gmail.com>
God bless you, Mrs Rose Banneth <mariabenoite007@gmail.com>
ATTENTION:BENEFICIARY James Henderson <okwuego28@gmail.com>
Can you be trusted? OFFICE FILE <jannikuwe919@gmail.com>
Hope It Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <jn9679131@gmail.com>
Your Consignment "MR. DAVID P. MOYES" <tolagabsunday@gmail.com>
SUBJECT TO A CONFIRMATION "Raymond Chirac." <peterobrten296600@gmail.com>
(no subject) Attasi Dodo <donurch1234@gmail.com>
(no subject) Attasi Dodo <alexwilly678@gmail.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $11MILLION DHL DELIVERY COMPANY <ubabankforafrica377@gmail.com>
Good Day Sir/Madam 45.1 (sent from forged email address)
DEAR BENEFICIARY...19/10/2021!!! Tony Adams <drusbello555@gmail.com>
ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <mrwilliamschristopher48@gmail.com>
RE:THE TRUTH OF THE MATTER, "Mrs.Jessica kirinec" <paymester.gh@gmail.com>
HELLO DEAR julie bannie <danfakhasidy36@gmail.com>
dear friend cybele jackon <cyagdghb@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
crude oil WACOPPMA <an0034189@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
For Your Payment =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <agenteicmoore391@gmail.com>
Hello Friend. "Mr.John Savage" <anahtony021@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrfrankjohn8@gmail.com>
ACCEPT MY CHARITY DONATION Mrs Isabelle M James <kl630130@gmail.com>
Your Urgent Response Will Be Highly Appreciated To Enable me... MRS AISHA YAKUBU <frostyzball1124@gmail.com>
Message from hospital Christiane <genovefa78.m@gmail.com>
Investment Proposal From Evelyn Lauren Evelyn Lauren <evelynlauren376@gmail.com>
With Regards, PAUL OMENE <paulomene148@gmail.com>
Non-Ticket / Online E-mail Address Winning (sent from forged email address)
DEAR BENEFICIARY, Royal Bank <fh906285@gmail.com>
Hello "Mr. LeRoy Christopher" <lc604971@gmail.com>
Good Day (sent from forged email address)
ONLY DO CONTACT ME VIA THIS EMAIL / hernandezagela88@gmail.c... Office Duties <dutiesoffice9@gmail.com>
DEAR FRIEND "Mrs. Mary Johnson." <jm6605256@gmail.com>
HELLO AND GOODDAY... Mrs Maureen Howell <reganmatt1954@gmail.com>
RE:THE TRUTH OF THE MATTER, " Mrs.jessica kirinec" <johnbarlie01@gmail.com>
ACCEPT MY CHARITY DONATION Mrs Isabelle M James <andrewtweedie019@gmail.com>
I NEED YOUR URGENT ATTENTION................ Mr Baqi Ghaffar <bj.baqijasim123@gmail.com>
Inheritance Payment Alex Chung <ffileweb8@gmail.com>
HUSSLE TIGHT FOR XMAS... "2021 DIRECTORS EMAILS IS AVAILABLE." <esthermasego93@gmail.com>
Dear friend moneygram <ogbuodubemmichael28@gmail.com>
OFFICIAL WINNING NOTIFICATION (sent from forged email address)
COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <msjenniferkoubi1@gmail.com>
USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mr. John Freeman" <johnf8523@gmail.com>
ATTENTION BENEFICIARY Funds <dhlexpressservice48@gmail.com>
Dear friend moneygram <mercylinao2015@gmail.com>
From Mrs. Kobua Lee (sent from forged email address)
Dear friend moneygram <mecrylineo@gmail.com>

288 entries -- last updated: 2021-10-19 15:11 UTC

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