419 Scam – Advance Fee / Fake Lottery Scam (2021-10-22)

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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.

YOUR REAL $5 MILLION BANK DRAFT CHECK IS READY. "MR. DAVID WILSON." <usambassadoroff@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW Santander Bank USA <fileoffice2222@gmail.com>
Very important Ruth Kempf <elevinorabi@gmail.com>
Your card. Jerry Ade <rosejohnsonn49x@gmail.com>
Your card. Ali Yusuf <michaelefe81@gmail.com>
urgent reply. (sent from forged email address)
Your ATM Master Card (US$50.5M) Richard Douglas <davisokiki21@gmail.com>
From Mrs.Teresa Mpume "Mrs.Teresa Mpume" <mattyd@mattyd.plus.com>
I have Personal Donation For You Thomas Yi <dyoung.fb1@gmail.com>
My Dear Angela Uratta <angelauratta0@gmail.com>
my subject <bx@chamber.uz>
21/10/2021 (sent from forged email address)
Greetings to you my dear!! Mrs Janneth George <rev.david.livingston@gmail.com>
DEAR RECEIVER "Mr. James Page" <chriswilson3698@gmail.com>
ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VI... GEORGE MORGAN <barristergeorgemorgan98@gmail.com>
Re: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL Daniel Kahn <williamsween11@gmail.com>
Attn: Fund Beneficiary. MR FRANK <taylormiller4u@yandex.com>
URGENT NOTIFICATION OF YOUR FUNDS PAYMENT "Dr. Micheal Fries" <tandanscdc@gmail.com>
YOUR RESPONSE IS NEEDED IMMEDIATELY Mrs flora Hageman <pickett.darliton@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
CONFIRM THIS NEXT OF KIN LETTER !!!!!!------ Albert John <ajohnc232@gmail.com>
Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... Santander Bank USA <usabestbankmanagern035@gmail.com>
Are You Dead or Alive? "Jens Wandel" <admin@lekoparts.ru>
Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... BANK OF SANTANDER USA <usafbi001newyork@gmail.com>
Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... BANK OF SANTANDER USA <deliveryserviceagent8@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <dcaoffice3@gmail.com>
WORK FOR GOD... hwoo mau <hmau4747@gmail.com>
URGENT NOTIFICATION OF YOUR FUNDS PAYMENT "Dr. Micheal Fries" <kemimakanjuola31@gmail.com>
Dear winner, SAMSUNG OFFICE <jm8277106@gmail.com>
Attention Dear Beneficiary, Mr James Martin <mrsmelaniat367@gmail.com>
my subject test@antclick.com
China auto manufacturer/ investors search Joint venture part... Mr.Wang <milly126@shou.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Robert Vincene <ambassadorjosephpalmerii@gmail.com>
Greetings to You "Mr.Warren Buffett" <ofile4229@gmail.com>
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
Re: Information kulimd arabah <ami6relay@mail.com>
Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
SEEKING FOR YOUR GOOD HELP. "MR. KODJO MARTINS" <maryd.deng@gmail.com>
Attention Beneficiary, (sent from forged email address)
Hello dear, Charles de Ganahl Koch <ofile023@gmail.com>
Attention Dear Beneficiary, Mr James Martin <westernuniontransferworldwide2@gmail.com>
Very confidential CONFIDENTIAL INFORMATION <jordanbrigs2@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <edwardlee694@gmail.com>
text +1 513 438 2513 OR WHATSAPP +1 424 435 5694 jim william <jimwilliamoood@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD- "David West" <zxc@vlgmail.ru>
DO NOT PASS MY EMAIL Samuel Victor <victorsamuel09453@gmail.com>
Greeting from Gulf Region... "Mr. Keranovic Dursum" <bakriadulkader@gmail.com>
SEEKING FOR YOUR GOOD HELP. "MR. KODJO MARTINS" <vic.cchuks11@gmail.com>
YOUR GOOD NEWS "Andrew P. Swiger" <andrewpswiger340@gmail.com>
Your donation funds of $12.9 million dollars has been deposi... "MR. CHARLES J. FEENEY" <unitednationpaymentoffice093@gmail.com>
GOD BLESS YOU Jimmy Edwards <west199201@gmail.com>
We facilitate project funding Mark Edward <honcleverikisikpo@gmail.com>
YOUR GOOD NEWS "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
Good News , Central Bank of Nigeria <wilsondavid5141@gmail.com>
CHARITY!!!! donation
Dear Beloved (sent from forged email address)
Awaits your urgent response (sent from forged email address)
Attn:Dear Customer your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <aaccessbankplc0@gmail.com>
Sie haben 2 Millionen Euro gewonnen. E-Mail an mich ist jetz... MavisWanczyk <"@francesco.pierotti1"@comune.gubbio.pg.it>
(DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?8tXTzNHLz9fBIOnSyc7BIOHOwdTPzNjF187B?=
<Irina.Ruslyakova@szgmu.ru>
Urgent Attention Beneficiary, "Mr. Jamie Dimon" <mrpeteranderson04@gmail.com>
RE: STATUS OF YOUR INHERITANCE FUND! Hope Franklin <hopewell.franklin@gmail.com>
Dear friend! MR MICHEAL WILLIAMS <mr.michaelwilliams05@gmail.com>
You can call or text me directly on my telephone number bell... Diplomat Albert Pedro <cocac6628@gmail.com>
Hello Joseph Jordan <Joseph@arpege.co.jp>
ARE YOU DEAD OR ALIVE !!! info mail <imf250568@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <mrericmatt44@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <mrjessielee4@gmail.com>
Re:Business Proposal !!! (sent from forged email address)
Remain Blessed Mary Louis <ml6916472@gmail.com>
(no subject) "FUNDS" <franca.cutrupi@diadema.sp.gov.br>
Re We Have Sent Your Money "szatmari" <szatmari@is.hu>
BMW LOTTERY DEPARTMENT (sent from forged email address)
CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
PERSONALLY TO YOU John Okoji <jeanniem1579@gmail.com>
United Nations Compensation Settlement Scheme United Nations Compensation Settlement Scheme <Settlement@Scheme.com>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Maria Elisabeth Schaeffler <hassanaliyu761@gmail.com>
Donation donation <cashcraft.loan2@gmail.com>
Dear Friend,,. Henry James<info@uas.orgd>
DEAR GOOD DAY Victor Appiah <victor.appiah424@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <lbrahimmustaphar7040@gmail.com>
Accept as a token of my love and kindness to humanity Margret Spencer <udoni15243group@gmail.com>
(no subject) Warren Edward Buffett <michaelpemp382@gmail.com>
Request for Investment "Nasir Daku." <peterdachss@gmail.com>
Hello, Daniel Embolo <eedwintoure1@gmail.com>
Hi Friend Jarley Dickson <mabota.samuel@gmail.com>
Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
Dear UBA customer, UBA BANK <uba837303@gmail.com>
HELP IN THE LORD.. "mrsmarita.brunel" <mrmalymudi999@gmail.com>
CITIBANK CITIBANK <infomoneygram768@gmail.com>
Accept as a token of my love and kindness to humanity Margret Spencer <zeybahusseni754@gmail.com>
MR. GM "MOW&H" <infosaa0017@gmail.com>
MR. GM "Mr. George" <intosaa@gmail.com>
Your Abandoned Package For Delivery "Mr.Joseph Scott" <jamesinana121@gmail.com>
MR. GM OFFICE <samsona97@gmail.com>
AWAIT YOUR URGENT RESPONSE "Mr.Graham McMillan" <johnsonsingel@gmail.com>
Your ATM Card "Mr. Leon Fox" <luckm2043@gmail.com>
YOU WON A DONATION Stefano Pessina <habibaanasmrd@gmail.com>
=?UTF-8?Q?Dear_Lucky_Winner_a_cash_donation_of_=C2=A31=2C500... =?UTF-8?Q?Giving_out_a_cash_donation_of_=C2=A31=2C500=2C000=2E00_GBP_to_you?= <smissler82@gmail.com>
IMPORTANT INFORMATION REGARDING YOUR TRANSACTION "Mr.Kennedy UZOKA" <www.ubabj.com>
IMPORTANT INFORMATION REGARDING YOUR TRANSACTION "www.uba.com" <xwww.ubabank.com>
ATTENTION FUND OWNER: FEDERAL RESERVE BANK OF NEW YORK <abelchoco30@gmail.com>
Attention: Fund Beneficiary, "Mr. Wayne Hamrock" <lisaa2460@gmail.com>
Re Hello Ms Felecia Said <drokwu.joseph123@gmail.com>
Hi Friend Jarley Dickson <francisadjei201@gmail.com>
Greetings to you, Alejandro Mayorkas <ministryoffinancef55@gmail.com>
Attention Dear beneficiary Anthony Gabriel <viviantexas8@gmail.com>
ONLINE TRANSFER PROGRAM. FRED CARNS <fredcannsfdicus@gmail.com>
Re. Your financial activities. Peter franklin <effmagu@gmail.com>
Urgent Business Proposal. "Mr. Paul Jones" <missjanetzinabqqq@gmail.com>
Your ATM Card "Mr. Leon Fox" <mrsjollerparker@gmail.com>
Are you truly Dead OR Alive? INFO MAIL <mrveronwhite56@gmail.com>
LOAN 0FFER !!! liberty loans <anateaminat123@gmail.com>
IMPORTANT TRANSFER NOTICE Western Union Office <bmwlotter09@gmail.com>
Re: Project Funding. =?UTF-8?Q?Gonz=C3=A1lez_Santiago?= <j.fisher1100@gmail.com>
Your Reply Anticipated 2 (sent from forged email address)
ATTENTION EMAIL OWNER: "Mr.OSCAR WILLIAMS" <info@sender.org>
AW: support of helping Motherless babies/Less privileged/Widows "Mr. Ari Lae" <ahmadtijani231@gmail.com>
MR. GM JHBSA <tnthulas0013@gmail.com>
Viable funding Bruno <bruno.rodrigo@consultant.com>
Dear Sir,/Madam "Mr.Themba Mthembu" <davidspence336@gmail.com>
Are You Alive Mrs Robin Sanders <alertmail133@gmail.com>
Darlehen Angebot Paul Graham <evelyn.arauz.ecu911@mspz9.gob.ec>
Accept as a token of my love and kindness to humanity Margret Spencer <udoniinvestmentgroup@gmail.com>
Attention MR GARY BRUINS <patricwilliams1@gmail.com>
My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
Attn:Dear Customer your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <michaelkpigors365@gmail.com>
ATTENTION DEAR, peter west <post73174@gmail.com>
YOUR URGENT RESPOND IS NEEDED First National Bank <geraldinemcaleese24@gmail.com>
Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
Reply me very urgent Jabbar Qasim <jabbarqasim673@gmail.com>
Attention Beneficiary, harry tony <jamesewillt67@gmail.com>
Congratulation Dr Douglas Hartnett <ericjoelle566@gmail.com>
SINCERELY NEED YOUR HONEST RESPONSE/TRUST Julia Fabian <jackrehman50@gmail.com>
Dearest in the lord Deborah Corde <deborahcorde45@gmail.com>
Re. Your financial activities. Peter franklin <drwolfgangschauble808@gmail.com>
Kindly get back to me "Warren E. Buffett" <gebriel.oji@gmail.com>
Your Inheritance Michael Lihong <yakubuhasiya81@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <moneygram2215@gmail.com>
THANKS "Ms.Joy Kofour" <mrkofigodwin@gmail.com>
INQUIRY, AREF SAFIAH ISLE <uk.arefsafiah@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) BERNARD LAUWERS <ubank240@gmail.com>
Good Day James Broadbent <lee090211@gmail.com>
YOUR ATM VISA CARD IS READY "Mr. Martin Great" <martingreat13@gmail.com>
Have a blessed day and do not forget to pray for me. Bless you. OFFICE FILE <atmcardfundcreditingdepartment@gmail.com>
I HAVE A PROPOSAL FOR YOU <remote@sevenleaves.net>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
Hello "Mr. LeRoy Christopher" <lc604971@gmail.com>
Attn: Beneficiary; Paul Kent <mr.kursat.asardag01@gmail.com>
Dear Beneficially !! "Mrs. Jacinta Hilary" <privat.01num@gmail.com>
MR. GM "Mr. Geo" <intodesc@gmail.com>
Re: Greetings Dear, Dickson Morgan <morgandickson750@gmail.com>
In the name of Allah the Merciful "Mrs.Aisha Gaddafi" <embroyal97@gmail.com>
Your Inheritance Michael Lihong <hauwauibrahim194@gmail.com>
Re: Payments "Mr. Marcus Dassilva" <support@simpur.net.bn>
AW: support of helping Motherless babies/Less privileged/Wid... "Mr. Ari Lae" <rogersscott0202@gmail.com>
YOU WON A DONATION Stefano Pessina <sanidanlami07035450531@gmail.com>
YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD" <mrdavidtouch855@gmail.com>
Loan Offer Tesco Bank <charityhome.de@gmail.com>
Chief Executive Officer of Wood-forest National Bank "Mrs.Cathleen H. Nash" <barbushmichael55@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
is ready for shipment (sent from forged email address)
EARN EXTRA INCOME TRADING CRYPTO CRYPTO EXPERT TRADER<cryptoexpert@mail.com>
For Your Information "Dr. John Hughes" <garywright199@yahoo.com>
Wie geht es dir heute? Ruth Kempt <marklaun49@gmail.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <osasonosaubn2001@gmail.com>
(no subject) Nancy Viola <volecnceve0@gmail.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <ubabankplc609@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <doctorraymond18@gmail.com>
PERSONAL LETTER, "Mrs. Burget Jan" <anagonounicolas6@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
Dear friend, Huston Ali <shyamjinishad4@gmail.com>
I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
Please get back to me Mrs Kateline J. Lowe <admin01@stc.shinyei.co.jp>
re "Ms.Reem E. Al" <churchortolani@gmail.com>
Your ATM visa card worth USD $ 10.5 M united state dollars w... Mr JOHN Mark <rita.john8745@gmail.com>
Finally Your Funds Is Here//CASE FILE is 54AC003. 184 "Mrs. Mary Price" <info@mary.org>
PLEASE FORGIVE ME FOR STRESSING YOU WITH MY PREDICAMENTS... MRS MARY LOUIS <danielhans1122@gmail.com>
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $7.9MILLON UPS <alfredogaumond@gmail.com>
Remain Blessed Mary Louis <louismary994@gmail.com>
The money will be shared 60% for me and 40% for you! "Mr. Abderazack Zebdani" <azebdani13@gmail.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <debraannhess37@gmail.com>
I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <michaeljonesforsure@gmail.com>
EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
MULTI-MILLION DOLLARS INVESTMENT John Godwin <customer.servise2@gmail.com>
ATTENTION BENEFICIARY "Mr.Samuel Igbo." <kanebright88@gmail.com>
FUND DEPARTMENT OFFICE INFO <ndavidgeorge@gmail.com>
Payment JAMES YOUNG <egobia002@gmail.com>

242 entries -- last updated: 2021-10-22 15:01 UTC

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