419 Scam – Advance Fee / Fake Lottery Scam (2021-10-20)

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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.

U.S BANK office <usbank94@gmail.com>
ATTENTION PLEASE today "Mrs. Pim Fortuyn"<info@rolandhouel.fr>
Fedex-Paket info@rmp.gov.my
World Health Organization 4 Usman Mohammed <espressoyourselfcafe@pa.net>
Hello "Barr.Agbor Nkongho." <chuksolike2@gmail.com>
REMAIN BLESS IN THE LORD... Mrs Maureen Howell <robertnelsen1961@gmail.com>
Dear customer, Pastor David Ekenna <www.delivery@gmail.com>
Mrs. Elaine Patrick. "Mrs.Elaine Patrick" <ela.pat01@gmail.com>
Greetings from United Nations. =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <afredjonas84@gmail.com>
Read very slowly and carefully. "Dr. Ashley Howard" <ashleyhoward026@gmail.com>
Greetings from United Nations. =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <johnfrederic329@gmail.com>
(no subject) Amadou Benjamin EsQ <yassadam20@gmail.com>
Good Letter (sent from forged email address)
Attention dear beneficiary "davidb707176@gmail.com" <beninhighcom@gmail.com>
Beneficiary David D Leitch <nwachukwu1144@gmail.com>
From Mrs. Kobua Lee (sent from forged email address)
Good morning , Nora Wilhelm <nwilh23@gmail.com>
Greetings:::::::::::::::::::::, "MR. HANDASE EBBE" <eliasbelong4real@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
Urgent, MARIE Hamidou <mrselisabethjohanna2@gmail.com>
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
Covid Relief Programm qtarfund@gmail.com
GOOD DAY "Mr. Scott White" <mrsevelyneze@gmail.com>
Message Diane Isabel Cottrell <mcmillianb08@gmail.com>
STRICTLY AND CONFIDENT. General Eleanor <markedwardmanager70@gmail.com>
(no subject) "BMGF" <info@usa.net>
MY OFFER Jeneba Lansana <sbaa900058@gmail.com>
Dear Friend Fred Momoh <jacksonwhite679@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
Ticket number: 27522465896-6453 Mazer Felix <mfelixmazer@gmail.com>
Your attention is very needed "Mr. Mihir Patel" <johnbglover76@gmail.com>
MY BELOVED IN CHRIST, Maureen Greave <maureengreave@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0097@outlook.com>
A Citizen Of United States "Miss. Jennifer Williams" <eeesthermartosaguilera@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Texas Texas <ttexas747@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2319@outlook.com>
(no subject) Amadou Benjamin <johnsonwallace314@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <nafisatbello31@gmail.com>
Kindly Contact United Bank For Africa Immediately "Mr. Mark Thomas" <moneyoffic@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, mark johnson <wiliamsandy2002@gmail.com>
LETTER OF APPRECIATION !!! Abdul Kamara <iinfo@abdulkamara.com>
Re: Kind Regards!!! "Mr. Michael B. Greg" <augustaraymond374@gmail.com>
Greeting Mrs Rose Green <komidagbenyo@gmail.com>
Hello My Dearest, "Mrs. Rosea Lxavdezr" <rosealxavdezr@gmail.com>
Re; "Mr. John Elhag" <chiokwuchukwu@gmail.com>
Re: From Mr Eric Adusah Mr Eric Adusah <israellamanu@gmail.com>
Re; "Mr. John Elhag" <mrinfo24service@gmail.com>
FOR YOUR INFORMATION, YOU WON CONGRATULATIONS HR WELFARE <megazxssd@msn.com>
ATTENTION JOHNSON <dhlcom87@gmail.com>
Your Inheritance Fund., FRANK EGODINMA <frankegobia777@gmail.com>
Hello Friend, Interested reply for our mutual benefits Pete Koffi <petekoffi2018@gmail.com>
ATTENTION:BENEFICIARY Richard Abbas <aku.jbrrr@gmail.com>
Your Consignment "MR. DAVID P. MOYES" <sulemanjamila174@gmail.com>
Good Day Jim Ratcliffe <test@mail.mfckbr.ru>
Good Day (sent from forged email address)
=?UTF-8?Q?Sie_haben_gerade_eine_Spende_von_5,8_Millionen_E-M... "Ab Mubin Bin Ahmad" <abmubin@imi.gov.my>
Our Ref: RTB /SNT/STB FBI AGENT JACKSON <stevemoorestandardchartered@gmail.com>
READ AND REPLY "Mr.Alison Andrew" <mrcaraluda@gmail.com>
ATTENTION BENEFICIALLY URGENT FOR YOUR ATM CARD.. "Mr. Joshua Daniel," <williamseliz89@gmail.com>
Non-Ticket / Online E-mail Address Winning (sent from forged email address)
I would like you to help me, It is urgent (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
Good day my dear "GERALD D. DAYO" <farrnsteadint1@yahoo.com>
BUSINESS PROPOSAL T .. "Engr. Adewale Bright"<admin@newflex.co.kr>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Waiting For Your Response jack george <rickmarkconsult1@gmail.com>
Good Day Urosevic Dusan <dedadusan111@gmail.com>
Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
Information Urgent (sent from forged email address)
YOUR COMPENSATION PAYMENT 81.29 "Mrs. Sherry Williams" <info@usa.net>
Dear Beloved (sent from forged email address)
Online TOOLS 2 Get Fresh Clients here "Bomb ur FORMAT on %" <toolchannelz@gmail.com>
Online TOOLS 2 Get Fresh Clients here "Bomb ur FORMAT on %" <ttools825@gmail.com>
DEAR EMAIL OWNER fbi <americaembassy2014@gmail.com>
Dear Beneficiary david carlos <davidcarlos6080@gmail.com>
Dear Beneficiary Albert Elliot <elliotalbert646@gmail.com>
https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancyviola <davidmckaynancyviola@gmail.com>
Urgent Attention 61.106.72.13 (sent from forged email address)
URGENT ATTENTION NEEDED (sent from forged email address)
Hope you are good "Mr. Ammar Hussain.r"<ammarhuvssain@gmail.com>
Inquiry Light Stream <sales@merinorealestate.com>
Best regards, Raphael Kamara <rkamara1999@gmail.com>
Good morning , Nora Wilhelm <nwilh233@gmail.com>
Funding Offer "Sgt . Hussein Bin Ali" <adebanjiadeni2020@gmail.com>
dear hello cybele jackson <jackcybele03@gmail.com>
I NEED YOUR URGENT ASSISTANCE "Mrs. Elizabeth Edward" <elizabbetedward@gmail.com>
Funding Offer "Sgt . Hussein Bin Ali" <kakukojo2021@gmail.com>
Attention: Beneficiary Mr John Hill <kim.bright303@gmail.com>
Dear Email Owner/Fund Beneficiary, UBA BANK O E C <ws7240846@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Attention Dear Beneficiary, daniel johnmark <matthewthomasmark@gmail.com>
RE "Mrs. Patricia Santos" <edithpatrick385@gmail.com>
AW: support of helping Motherless babies/Less privileged/Wid... "Mr. Ari Lae" <robscott230@gmail.com>
INVESTMENT FUNDING ALEX STACY <alexstacy01@gmail.com>
FROM JPMORGAN CHASE & Co.(Respond back with your answer to t... Jamie Dimon <revjohnsonibe37@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM DR KESH MUHAMMED <westernpayment222@gmail.com>
Hello!! "Mrs. Aisha Gaddafi" <doctorpowel@gmail.com>
Good Day Sir/Madam 45.1 .... (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <ofilcefile4442@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <moneygrammg835@gmail.com>
Reply Johnson Williams <georgeabb20@gmail.com>
ATTENTION MY DEAR BENEFICIARY Rev John Ronald <tm555131@gmail.com>
IMPORTANT REMINDER "Mr .George Perters" <inretranscom@gmail.com>
Good Day Honorable Beneficiary Your ATM VISA CARD "MR.ROBERT WILLIAMS" <mr.tonycook4446@gmail.com>
Reply Johnson Williams <olwise07@gmail.com>
DEAR FRIEND "Mrs. Mary Johnson." <mikeed785@gmail.com>
Dear Beneficiary John Glover Roberts Jr <ibrahimfirdaus81@gmail.com>
Thecadgroup.com Fax Message - 10/20/2021 "Thecadgroup.com" <matt@thecadgroup.com>
Re:kindly Read/Reply Urgently...... "Mr. Williams Gafari" <joesmgm20@gmail.com>
Dear Winning !!! (sent from forged email address)
ATTN: Confidant, "Mr.Themba Mthembu" <morganrichard669@gmail.com>
CAN I TRUST YOU =?UTF-8?Q?Mrs_Jacquelyn=C2=A0_SBalka=2E?= <connordaniel174@gmail.com>
I am in search of a property to buy in your country "From Mrs. Ansley Hansen Hamdok" <ezeiheukwuchristophe@gmail.com>
Good Day Honorable Beneficiary Your ATM VISA CARD "MR.ROBERT WILLIAMS" <dir.dr.mahmed090@gmail.com>
...THELMA T S Morgan <josephcostello205@gmail.com>
PLEASE TREAT AS CONFIDENTIAL "us.army lt gen.robert p.white" <brandonlawrance763@gmail.com>
"Dear beneficiary" WESTERN UNION <kossitenou11@gmail.com>
REMAIN BLESSED "Mrs. Patricia James" <pauloantonio787fine@gmail.com>
...THELMA T S Morgan <williamsjoneswilliams205@gmail.com>
Make sure Respond to me via my (direct EMAIL:(mrdavidclee234... "David C. Lee" <usmanumarfatima61@gmail.com>
CAN YOU FULFILL MY DYING WISH. Koji Murayama <obianujufaith04@gmail.com>
Important Message "Mr. Joe" <prietiln@hotmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <salamiaffou18@gmail.com>
Sun-Trust Bank (Fund Released) Bennard Chasser <aliveagain97@gmail.com>
RE John Robinson <alliyah.080@gmail.com>
FACEBOOK LOTTERY AWARD name <nbkk1313@protonmail.com>
Dear Esteemed Customer! "Chairman & CEO:Mr.Brian Thomas Moynihan." <mrolugbengaashiru000@gmail.com>
FUND TRANSFER NEXT OF KIN US$30M. "Mr. James B. Hans." <mrs.ruthjones200000@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <robertlliams19@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernunionoffice849@gmail.com>
Awaits your urgent response (sent from forged email address)
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <willson.stewats@gmail.com>
Loan Offer Tesco Bank <eliasrudybarahona1122@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wilisonstewart57@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <azizissa8800@gmail.com>
Attention Beneficiary: "Mrs. Katherine Taylor" <eleleablekeysbk@gmail.com>
Sun-Trust Bank (Fund Released) Bennard Chasser <ayozack6@gmail.com>
Urgent Reply Ashley Edward <mrs.ashleyedward@gmail.com>
Good day, rita lee wong <madamritalee@gmail.com>
Please I am in search of a property to buy in your country "From Mrs. Ansley Hansen Hamdok" <ella.briton@gmail.com>
Did you approved her claim? Mrs Robin Sanders <chimeziemm01@gmail.com>
...THELMA T S Morgan <janejessy45@gmail.com>
Miss. Sirah Abdelqader "Miss. Sirah Abdelqader" <mr.georgeeric4@gmail.com>
Good Day Honorable Beneficiary Your ATM VISA CARD "MR.ROBERT WILLIAMS" <unitednations0011office@gmail.com>
For our mutual benefit Michael Rosenfield <roughedge001@gmail.com>
ATTENTION DEAR, peter west <post73174@gmail.com>
Citibank Berhad Malaysia Citi Bank of Malaysia <wwserviceuser@gmail.com>
(no subject) Maureen Hinckley <joycenyamweya5@gmail.com>
Good day Dr Tunde Goodman <tundegoodman@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <iyalibachl5@gmail.com>
REMAIN BLESSED "Mrs. Patricia James" <sharongodwin25@gmail.com>
Fund Donation Families, "Mr. Richard Wahl" <msmarythompso99@gmail.com>
Greetings from United Nations. =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <lamyjoseph55@gmail.com>
MY OFFER Lansana Jeneba <kdatvi4582@gmail.com>
Trustworthy Business partnership wanted in your country abudanlgramidet@gmail.com
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <marcusmorrisedgar21@gmail.com>
good day sir Ms Mary David <meryd3246@gmail.com>
Money unclaimed Safiyanu Isah <safiyanuisahfsk@gmail.com>
Your Reply Anticipated 2 (sent from forged email address)
Qatar Petroleum Investment "Mr. H.E Ali Shareef Emadi" <terrydonald20201@gmail.com>
spende von 2,000,000 euro ''Gloria Mackenzie'' <jannett.portugal@boliviatv.bo>
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $7.9MILLON UPS <roberttbailey2@gmail.com>
Bill&Melinda Gate "Bill&Melinda Gate Promoters" <amcredito.invest@gmail.com>
my subject homepage@ieulps.com
Contact Impex Security Company Immediately To Receive Your A... "Mr.Paul Dimka" <frankwilliams.18000@gmail.com>
MY OFFER Ms J Lansana <msabigailm@gmail.com>
YOUR URGENT RESPONSE IS NEEDED Jeff Christensen <jeffchristensen.jeff@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <chalsegriffin0@gmail.com>
Transfer Of Fund. Linda Kouame <lindakouame2011@yahoo.com>
GOOD DAY! CAN I CONFIDE IN YOU? "Mrs. Sharon Richardson" <dvdttmch8@gmail.com>
goede doel donatie van 2.800.000 euro ''friedrich mayrhofer'' <jannett.portugal@boliviatv.bo>
GOOD DAY! CAN I CONFIDE IN YOU? "Mrs. Sharon Richardson" <olamidevsosenitools@gmail.com>
Greetings my beloved one "ms.annah" <ms.annahb245@gmail.com>
RE, CONTACT WITH SHIPMENT CODE OFFICE FILE <mrsmarthaoceni@gmail.com>
Dear Friend, (sent from forged email address)
(no subject) Fiona McBain <fionamcbain61@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <macusmorisedgar@gmail.com>
(no subject) "Mrs. Sharon Richardson" <obiedoikwunne00229@gmail.com>
RE HELLO Ms Felecia Said <henrybekee@gmail.com>
Urgent Response.....Good Day "MR. EGO AMAKA" <mregobiaegobia@gmail.com>
(no subject) Peter Howard <westnunion1011@gmail.com>
WORK WITH ME Andrew Higgins <o19670850@gmail.com>
Claim of donation funds!!! "Mrs. Patricia Norbert" <interfund56@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <transferoffice33@gmail.com>
Good day Yakubu salifu <salifujacob70@gmail.com>
Dear Friend, "Sarah Nimrod Moses." <captsteve.coleman2@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <unionwestern798@gmail.com>
From Mr. Ian Slatter (sent from forged email address)
Claim of donation funds!!! "Mrs. Patricia Norbert" <mrericobijoseph@gmail.com>
Dr. Peter Gorge. from my secretary desk "Dr. Peter Gorge" <moralesucier1@gmail.com>
YOUR PAYMENT NOTIFICATION !!! African Development Bank Group <adaorarita05@gmail.com>
Dearest, "Mrs.Mary Louis" <marylouismarylouis1221@gmail.com>
Dearest in the lord Deborah Corde <cordedeborah90@gmail.com>
Thank You ".David Ramcharan" <convy0090@gmail.com>
Dearest, "Mrs.Mary Louis" <marylouismarylouis332@gmail.com>
Re: Project Funding. =?UTF-8?Q?Gonz=C3=A1lez_Santiago?= <crstiwaht@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
PAYMENT BY ATM CARD "Doris Jones" <test@zik.ru>
PLEASE READ AND REPLY Very Important <bukiemaria5@gmail.com>
PLEASE READ AND REPLY Very Important <mariagiunhe@gmail.com>
GOOD NEWS. "Mr. Zhang Wei." <officeinfo7659@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <donalderick412@gmail.com>
Please get back to me "Mrs. Kateline J Lowe" <support@felagsvefur.is>
(no subject) Benjamin Amadou <abdoulayeassane32@gmail.com>
PLEASE READ AND REPLY VERY IMPORTANT <meijdnjjd@gmail.com>
Partnership Investment Proposal (sent from forged email address)
URGENT NOTIFICATION "Mrs. Gina Haspel" <emmeliow2@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Re: Cargo Aircraft Availability On Our [B747~400 & MD11] Fre... Judy Anderson<judy.anderson@westernglobalairline.com>

275 entries -- last updated: 2021-10-20 15:02 UTC

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