419 Scam – Advance Fee / Fake Lottery Scam (2021-10-21)

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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.

THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <dr.linusjohn9080@gmail.com>
Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs.Aisha El Gaddafi" <mraisha.elgaddfi0.1@gmail.com>
This is from the International Police Authority..... (sent from forged email address)
(no subject) "Mrs. Sharon Richardson" <diplomathenry.cosh@gmail.com>
FUND TRANSFER NEXT OF KIN US$30M. "Mr. James B. Hans. (ABSA BANK)." <dr.petersonwoodsss@gmail.com>
DONATION FOR YOU Mrs Teresa Stang <specialinvestigator2016@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
FUND TRANSFER NEXT OF KIN US$35M. "Mr. James B. Hans. (ABSA BANK)." <dr.petersonwoodss@gmail.com>
Message Diane Isabel Cottrell <kg2000112@gmail.com>
my subject <bx@chamber.uz>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <baharehmustaphar5050@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <mrsannadavid2015@gmail.com>
PRIVATE & VERY CONFIDENTAL BUSINESS PROPOSAL Abdul Hamza <ah4711849@gmail.com>
Message Diane Isabel Cottrell <mcmillianb08@gmail.com>
(no subject) "Mrs. Williams" <deborahparcu18@gmail.com>
VERY IMPORTANT Xu Shan Hui <xushanhui2005@gmail.com>
text +1 513 438 2513 OR WHATSAPP +1 424 435 5694 agent michael fred <mrmichael3333@gmail.com>
Good Day, "Eng. Suleiman Al-Abbas" <donaldbello849@gmail.com>
-- Good day , Dear Benefiary. JAMES <jameswilliamjameswilliam845@gmail.com>
Dear Friend jameshenry <tonyelumelu400@gmail.com>
Dear Beneficiary John Glover Roberts Jr <ssani5173@gmail.com>
Dear Friend Mrs maria susan taylor <unionwestern021@gmail.com>
Greetings! Andrew Henderson <fadaskjh@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <arinlaboso@gmail.com>
Hello "Barr.Agbor Nkongho." <joemhome23@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjann91@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <arinlaboso833@gmail.com>
FROM FABIO ANTONIO///////// (sent from forged email address)
Attn: Fund Owner "MR. KOBUA LEE" <lwistadd@gmail.com>
Greeting JOE GODWIN <gowanmor5@gmail.com>
VERY IMPORTANT Church Hills <infochurchhills@gmail.com>
Dear Beneficiary John Glover Roberts Jr <bienvenuadjonon@gmail.com>
Congratulations Funds Owner , Financial Conduct Authority ( ... "Financial Conduct Authority ( FCA )" <chrisigboanu@gmail.com>
Hello, Helen Kamara <goldcoastminerscompany72@gmail.com>
hello William Jacob <slkwj1899@gmail.com>
text +1 513 438 2513 OR WHATSAPP +1 424 435 5694 Tony Jack <jacktony948@gmail.com>
ATTN;BENEFICIARY From Western Union department <atmcomp733@gmail.com>
Greetings Dear Beneficiary Fund Comptroller office <mrandrewmccabe149@gmail.com>
Re: Investment Invitation Luis Fernandez <luisfernandezfirm@consultant.com>
Hope you are good "Mr. Ammar Hussain.r"<ammarhuvssain@gmail.com>
URGENT REPLY,,, "Mr. Ladi Balogun" <bsnbankbhd0@gmail.com>
URGENT REPLY TO RECEIVER YOUR $2.5M ATM CARD!!! jim <www.officewesterunion@gmail.com>
IMF IMF <margaretkaren.ms@gmail.com>
PAYMENT BY ATM CARD "Doris Jones" <test@zik.ru>
URGENT REPLY TO RECEIVER YOUR $2.5M ATM CARD!!! jim <office.mail754@gmail.com>
Business Transaction! (sent from forged email address)
Gooday Beneficiary Owner Mrs Patricia Wanda <mrsgarce411anthony@gmail.com>
Please get back to me "Mrs. Kateline J Lowe" <support@felagsvefur.is>
Please get back to me "Mrs.Kateline J Lowe" <support@felagsvefur.is>
YOUR UNCLAIMED PAYMENT.REF. MR.KENNEDY UZOKA <olivier.bouree@ville-gennevilliers.fr>
Re: Payments "Mr. Marcus Dassilva" <support@simpur.net.bn>
DONATION FOR YOU Mrs Teresa Stang <specialinvestigationteam1@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Greeting JOE GODWIN <morrisonmarth@gmail.com>
Contact Mrs. Patricia Dennis. "MR. JOHN ANDERSON" <mrandersonjohn10@gmail.com>
Attn Needed "N.C.B PRESS SECRETARY" <informationpress4@gmail.com>
I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
Legal Claim !!! (sent from forged email address)
BUSINESS PROPOSAL w!, "Engr. Adewale Bright"<admin@newflex.co.kr>
From Richard Richard Alex <montoyact9@gmail.com>
Urgent Attention Needed Western Union Funds <jd4621053@gmail.com>
Awaits your urgent response (sent from forged email address)
My Dearest in the Lord, brenderkocer <brenderkocer@gmail.com>
Best Guarantee Loan Offer Greg Rogers <jg.loanconsultant1s@gmail.com>
AW: support of helping Motherless babies/Less privileged/Wid... "Mr. Ari Lae" <ahmadtijani231@gmail.com>
Mr.Alex Mullar. Alex Mullar <rosemarymullar81@gmail.com>
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
Re: I have vital message for you "Mrs.Marriam Husameddine" <ahorny@quimicasuiza.com>
Greetings "Khalid Sultan" <info@lee.org>
From: Princess Titiana Akim Jnr "Princess Titiana Akim." <excellentpicking@gmail.com>
Re. From Capt. Dennis Contact me for more details "Capt. Dennis Walter" <mrstaibarehan@gmail.com>
TREAT AS EXTREMELY URGENT "Brigadier Gen. Michael Cole."<smtp@ieee.org.ir>
Good morning my brother... "IMPORTANT UPDATE..." <mrarnoldauckland147@gmail.com>
Read very slowly and carefully. "Dr. Mike Nwale" <mikenwale@gmail.com>
[ SPAM GOOD MORNING. LA UNION EUROPEA <Alejandrosuarz@accountant.com>
urgent respond needed from you OLiver Zipper <johnonyedika4@gmail.com>
Remain Blessed MARY LOUIS <louis000011903@gmail.com>
urgent reply. (sent from forged email address)
Good Day Jim Ratcliffe <test@mail.mfckbr.ru>
my subject test@antclick.com
URGENT BUSINESS PROPOSAL williams ossey <woosseywilliams632@gmail.com>
Your Inheritance Michael Lihong <pojisonpatrick@gmail.com>
Hello Dear, Mrs Maria Hassan <mrsjilliansimmons01@gmail.com>
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
GREETINGS TO YOU. " Troy A. Miller" <udept031@gmail.com>
Partnership Proposal James Henager <jameshenager002@gmail.com>
ATTENTION PLEASE "Ms. Mariam Musa" <kingprosman002@gmail.com>
Good Day (sent from forged email address)
Good Day James Broadbent <lebanross@gmail.com>
Partnership Proposal James Henager <yuridupreez1@gmail.com>
Partnership Proposal James Henager <mr.s.alex1975@gmail.com>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <jamesinana121@gmail.com>
Our Ref: RTB /SNT/STB INFO ALLY BANK <allybankplc@gmail.com>
I NEED YOUR URGENT ASSISTANCE Mrs Elizabeth Edward <elizabbetedward@gmail.com>
Dear Sir/Madam, "Mrs. Jonna McCulloch" <appleincpromo44@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, " Mr.Brian Moynihan" <onlinetransferboabank42@gmail.com>
Attention Compensation Owner $6.5Million, "Mrs. Maria Watts" <file.file077@gmail.com>
Mrs Patricia Santos "Mrs. Patricia Santos" <Patriciasantos515@outlook.fr>
ATTENTION PLEASE "Miss. Mariam Musa" <nafi.ali002@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
Attention Compensation Owner $6.5Million, "Mrs. Maria Watts" <ffile6650@gmail.com>
Your Assistance Is Needed Please "Mr, solomon sulaman Kante" <mr.aminuaruna565@gmail.com>
Attention Compensation Owner $6.5Million, "Mrs. Maria Watts" <offile77@gmail.com>
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Colonel Christian Joseph <gogodan444@gmail.com>
From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <accouncommitt2827@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis4457@gmail.com>
Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <qis@1031exchangeservices.com>
From Mrs. Mary George Lewis Office <imoowerri@gmail.com>
I am Sergeant Raymond Williams David Mark <davidmarkonly3@gmail.com>
Good Day Wong Shiu <powrzdgf@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <aminaahmed5029@gmail.com>
**SPAM** Partnership Extension.242 "Qatar Oil Company"<aemadi@minister.com>
(no subject) Sheryll Goedert <ericc5248@gmail.com>
21/10/2021 (sent from forged email address)
Attention Compensation Owner $6.5Million, "Mrs. Maria Watts" <officef710@gmail.com>
MY DEAR GOOD DAY READ THE MESSAGE IF YOU CAN BE INTERESTED David A Okadigbo <ws666696@gmail.com>
*Greetings dearly beloved, "Mrs. Renate Magdalena Settnik" <renate11settnik@gmail.com>
Hello Beneficiary "Dr.Pascal Irenee Koupaki" <franknelsonemailofficedpt@gmail.com>
Dear Sir/Madam ! "Mrs. Jonna McCulloch" <centralbkofthailand@gmail.com>
ATTENTION FUND OWNER: FEDERAL RESERVE BANK OF NEW YORK <yahoueber@gmail.com>
(no subject) help assist <hazizdr@gmail.com>
Attention Compensation Owner $6.5Million, "Mrs. Maria Watts" <fileflie0011@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <unitednation9988@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <diplomatjames011@gmail.com>
Greeting "Mrs.Veronica Ann Muller" <verronica.muller@gmail.com>
Attention: Attention. Benjamin Marisa <benjaminmarisa207@gmail.com>
Good morning dear customer, "Mr.Edwards Joe" <bankcitizens24@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <dirosejameclara@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <dayoualphonse05@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <teguededjimaoyawole@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <telephone65101090@gmail.com>
Good Day Wong Shiu <jw5468627@gmail.com>
IMMEDIATE CONFIRMATION & COOPERATION IS VERY IMPORTANT!!! "International Monetary Funds." <uba.update@gmail.com>
Good Day wong Shiu <sandrabeneti25@gmail.com>
Greetings to you and your family. Mr Hassan Ahmed <mrjohngoodluck2014@gmail.com>
charity project god bless you Barbara David <danielreginald727@gmail.com>
Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <compensationunit.uk01@gmail.com>
Attention Sir/ Madam "Mrs. Naomi Robert" <sufiyanubala07@gmail.com>
SHIPMENT "Mr. JAMES DOUGLAS" <bridgetogbose9@gmail.com>
Re: Wait your urgent respond. "Mr. Herbert Baker" <bbfred.adams@gmail.com>
URGENT MESSAGE "MRS. RITA MACHURA ANDREWS" <rola88110w@gmail.com>
Your Reply Anticipated 11 "Himamauli Das" <correo@protege.cll>
Re. Your financial activities. Peter franklin <cagesusan199@gmail.com>
ATTENTION BENEFICIARY Maria Ben <kathyarian56@gmail.com>
Compliment of the day to you. Mrs Laura Joe <mrs.fatimakabore3@gmail.com>
My Dear Friend Mpofu Johnson <infoffice23@gmail.com>
Attention Dear Beneficiary, Mr James Martin <dhlcompany004@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <saraiibrahim09@gmail.com>
PLEASE READ AND GET BACK TO ME collins edward <collyward2016@gmail.com>
Greetings, "MR.AHMED YAKI" <officefille603@gmail.com>
Attention: Larry Gardner <larrygardner478@gmail.com>
Good News To You "Engr. Janson Tan" <elizabethala1945@gmail.com>
My Dearest I Bring Peace And Love To You From Our Almighty A... "Ms. Clara Ahmed." <mrsclaraouedrago@gmail.com>
Dear Beneficiary, Mr Willians Hazel <mrwillianshazel17@gmail.com>
Vital Notice "Martin" <peacefoundation4children@pf4c.com>
My Dearest I Bring Peace And Love To You From Our Almighty A... "Ms. Clara Ahmed." <mrs.rosemaryzida@gmail.com>
Dear Valuable Customer! "Robert E. Marling Jr" <plczenithbank73@gmail.com>
INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <spambox@cactuarknight.xyz>
Attention: Kim Rossiter <kimrossiter815@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <marybethleonardusambassador@gmail.com>
URGENT "Dr. Engr. Sambo Salifou" <abdul2020karim21@gmail.com>
Trustworthy Business partnership wanted in your country abudanlgramidet@gmail.com
Attention Jurgen Roretz <jurgenroretz98@gmail.com>
HELLO "LT GEN. JANE PEIRE" <dhlcompeny547@gmail.com>
Investment Sebastian Santiago <qqppz156@gmail.com>
Investments Funding SCI <loansfunder@gmail.com>
Dearest Friend 20k "Rev. Dr. William" <xx@yy>
HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <aishaibr020@gmail.com>
Hello "Barr.Agbor Nkongho." <ruthsambo093@gmail.com>
Hello: Donations For You. "Mrs. Linda Nadya Arthur" <jsiddharth33@gmail.com>
Mrs. Aileen Billanes "Mrs. Aileen Billanes" <bea.yusi01@gmail.com>
Hello/Urgent (sent from forged email address)
I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <danieloakwe@gmail.com>
can you handle this? (sent from forged email address)
(no subject) "Mr. Philip Oduoza" <westrnu1@gmail.com>
Greetings to you "Mrs.Girdaladze Krummenacher" <hanskelly55@gmail.com>
(no subject) DAVID JACKSON <mrjerryok1@gmail.com>
(no subject) DAVID JACKSON <quanhan20201@gmail.com>
Attention: May Your Soul Rest Nn Peace (AMEN) "MR. KELLY WIDEMAN" <wellsfargobankindian@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
GREETINGS VERY URGENT I HAVE A GENUINE BUSINESS TRANSACTION ... MR JACK SIMION <mrsimionjack751@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
Reply me very urgent "Mr.Jabbar Qasim" <jabbarqasim673@gmail.com>
Greetings Dear One, "Rev sisters Victoria Garcia," <gj9849441@gmail.com>
Greetings to you my dear!! Mrs Janneth George <madamstephanie.w@gmail.com>
Very urgent! (sent from forged email address)
Trustworthy Business partnership wanted in your country macainkris83@gmail.com
Greetings to you and your family. Mr Hassan Ahmed <oluwa001@gmail.com>
Partnership Investment Assistance. "Mr. Harry Adams" <robinshepherd086@gmail.com>
Written From Hospital. Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
Your card. Jerry Ade <rosejohnsonn49x@gmail.com>
Very Urgent Reply Needed Dr Peterson Serge <petersonserg78@gmail.com>
Republic Bank Approved Fund. Bank Management <winifrankailbe@gmail.com>
ATTENTION BENEFICIARY "Mr.Charles Ben" <mr.charlesben0980@gmail.com>
Good day dear, Mrs Dorrieces Williams <babawoadamu2452@gmail.com>
Hello "Miss. Sandra Walter" <okechukwuanthony1960@gmail.com>
ATM MASTER CARD Mrs Jenny Williams <jenniferwilliam145@gmail.com>
BANK OF AMERICA "Mr. Michael D. White" <colegood6@gmail.com>
my subject homepage@ieulps.com
Loan Offer Tesco Bank <oliverscott500@gmail.com>
Legal Claim !!! (sent from forged email address)
Greetings to you my dear!! Mrs Janneth George <miss.victoria.bensongeorge@gmail.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
ATM MASTER CARD Mrs Jenny Williams <www.transfer19@gmail.com>
Your card. Ali Yusuf <michaelefe81@gmail.com>
YOUR REAL $5 MILLION BANK DRAFT CHECK IS READY. "MR. DAVID WILSON." <mrfredwilliams69@gmail.com>
YOUR ATM MASTER CARD IS READY !! "Mr. Godwin Edward" <williamsemmad039@gmail.com>
Dear Email Address Owner William Liang <mrwilliamliang5050@gmail.com>
Future Assured Foundation Future Assured Foundation <sirjerrypeterson1@gmail.com>
Urgent Respond Please, From Mrs. Josie Wilson, Josie Wilson <mrsjosiewilson0001@gmail.com>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <agbondjezo@gmail.com>
CAN I TRUST YOU Abdulwali Alhashmi <aldeltaima.esq@gmail.com>
International Monetary Fund (IMF), "MR. FRANK" <frankdavid4u1@yandex.com>
YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW Santander Bank USA <fileoffice2222@gmail.com>
Mailing client feature update Mailing Service <no-reply@mailmanhq.com>
Re,Goodnews " Mohmmad Charits" <townhall@posh.gov.je>

291 entries -- last updated: 2021-10-21 15:00 UTC

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