419 Scam – Advance Fee / Fake Lottery Scam (2021-10-25)

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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.

=?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20KAPITAL=3A=20GLMND?= (sent from forged email address)
Re:. "Mrs Vera" <inf09392@att.net>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
urgent respond needed from you OLiver Zipper <godwinnnalue929@gmail.com>
YOUR ATM CARD IS READY TO BE DELIVEREED! (sent from forged email address)
My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <alirezazabedifar6@gmail.com>
Urgent Attention 12 (sent from forged email address)
MRS MORGAN S Thelma Morgan <aderitobaptista4009@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
URGENT ATTENTION REQUIRED Helpdesk Scotiabank <scocody8@gmail.com>
Re! To Your Attention Pls ! "Mrs. Rosic Bote" <loritareen@gmail.com>
Reply "Mr. Juan C." <austinemeka234@gmail.com>
To your Attention Beneficiary! Bank of America <frbgeneralinfo@gmail.com>
Hello Good Day, "James Jr"<comercital2@nerim.net>
Hello "MS. MARIA RAMOS" <mrs.linda.cook00@gmail.com>
Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
I greet you in Jesus Name. Miss Ruth James <ruthjames777795124@gmail.com>
URGENT RESPONSE NEEDED. HUSAM KUTAIFAN <jeffreydominic22@gmail.com>
=?UTF-8?B?2YXYsdit2KjYpyDZitinINiz2YrYr9mKIC8g2LPZitiv2KrZit... =?UTF-8?B?TXMuwqAgUmVlbSBFLiBBbA==?= <alisayee565@gmail.com>
Dearest One Ms Nina Johnson <patriciacedillas247@gmail.com>
re =?UTF-8?B?IE1zLsKgIFJlZW0gRS4gQWw=?= <aprincessameera@gmail.com>
Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
Dear Beneficiary !! Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
Your ATM MasterCard has finally been registered for delivery!! " Mr.GODWIN EDWARD" <info@usa.org>
Request to invest $7Million Dollars with you Dr Kofi Koduah Sarpong <dr.kofikoduasarpong11@gmail.com>
From Mr. Ian Slatter (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). "ANDREW DELL," <andrew70005@outlook.com>
BUSINESS PROPOSAL (sent from forged email address)
From Mrs Theresa Gross theresa gross <delphbotha3120@gmail.com>
URGENT APPOINTMENT. "MR. KODJO MARTINS" <aluel.dim2deng@gmail.com>
Attn:Dear Customer your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <aaccessbankplc0@gmail.com>
URGENT ATTENTION REQUIRED Helpdesk Scotiabank <scottkelvin.ayumi@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <travelselafgroup@gmail.com>
IMPORTANT NOTICE "THE FEDERAL BUREAU OF INVESTIGATION (FBI)" <casino@camacc.com>
MORE DETAILS "UMAR I. AJIYA" <ademorla.william@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <archanna.trident.intl@gmail.com>
Dear Friend jameshenry <tonyelum17@gmail.com>
Darlehen Angebot mariavictor@franca.sp.gov.br
Hello Friend. "Mr.John Savage" <anahtony021@gmail.com>
Re: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETIN... (sent from forged email address)
Affordable Loan Offer "Neutral Loan" <@mail.com>
Greetings "Khalid Sultan" <info@lee.org>
Dear Beneficiary !! Kristalina Georgieva <mr.marc.andreseen@gmail.com>
Re: ATM CARD "Mrs. Regina" <ads@sekiz.net>
Dear Friend, kenndy johnson <bibataomar999@gmail.com>
Attn:Dear Customer your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <frankdolson82@gmail.com>
YOUR URGENT RESPOND NEEDED "MR. SALEH DUNOMA" <mralexooakfor@gmail.com>
My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
Greetings to You this is very important Allen Large <drdavids12@gmail.com>
Affordable Loan Offer "Neutral Loan" <""@mail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
(no subject) "Mrs.LA a Powerball" <lerynnewestdonation02@gmail.com>
Re: RELEASE UPDATE "Mr. Paul John" <ellis9830@gmail.com>
Dear Customer CIBC CUSTOMER SERVICE <frichards332@gmail.com>
(no subject) george brown <georgemike7030@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Texas Texas <ttexas747@gmail.com>
PLEASE CAN I HAVE IMPORTANT DISCUSSION WITH YOU? "Evelyn Joshua" <info@usa.org>
Are you in search of a legitimate loan? Saesh Vinod <gotekfunds01@gmail.com>
Best friend. Issouf landry <mrigorlevchenk@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... agent michael fred <mrmichael3333@gmail.com>
Greetings to you, "Troy A. Miller" <uscustoms330@gmail.com>
=?UTF-8?Q?Dobry_dzie=C5=84_moja_droga?= Martina Francis <martinafrancis655@gmail.com>
(no subject) Mother Annies <sweetmotheranne@gmail.com>
From Grace Mugabe "Mrs Grace Mugabe" <info@i-investment.com>
Can I Trust you with this Charity funds of 5.5m USD? cecilia shaw <ceciliashaw042@gmail.com>
SHIPMENT MR DAVID MORRIS <ifeanyinestor4@gmail.com>
GOOD DAY "Mr. Abderazack Zebdani" <mrabderazackzebdani9@gmail.com>
LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <georgealberto153@gmail.com>
DEAR SIR/MADAM james mark <nonsothomas516@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimjoh1@gmail.com>
FUND RELEASE ORDER? PAYMENT NOTIFICATION <drmichaelcollinss@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Greg Osborn <fehimjoh@gmail.com>
(no subject) Samuel Barcliff <scbplclondonuk@gmail.com>
FUND RELEASE ORDER? PAYMENT NOTIFICATION <michaelcollinns05@gmail.com>
INVESTMENT PROPOSAL "James Coby" <info@investment.com>
MAY THE LORD BE WITH YOU "Mrs. Patricia James" <keldaniel580@gmail.com>
YOUR FUND INFO OFFICE INFO <nd35347@gmail.com>
DEAR BENEFICIARY, Mrs Jennifer Rene Psaki <suntrustbank1986@gmail.com>
BANK OF HOLLAND CREDIT TRANSACTION REPORT AMONG ALL SCAM VIC... Turks Bank <cobodo24@gmail.com>
I want you to tell me how much, reply asap (sent from forged email address)
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Re:CONTACT JOHN MALVIN AT (johnmalvin8082@indamail.hu or cal... Office mail <upa@prasarana.com.my>
Barrister Datti Williams fund office <nationsunited776@gmail.com>
From, Mrs. Mary Armstrong Mary Armstrong <jonsmitsss@gmail.com>
Trustworthy Business partnership wanted in your country macainkris83@gmail.com
MEGA POWERBALL LOTTERY!! "Sheryll Goedert" <info@regularmail.org>
NOTIFICATION. SMITH TODD <smithtodd725@gmail.com>
YOUR LAST NAME John T Dan <123mich12@gmail.com>
Dear Friend, Mrs juliet phillips <phillipsjuliet033@gmail.com>
CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert <paria.saadatjoo@tabrizu.ac.ir>
NOTIFICATION. SMITH TODD <smithtodd727@gmail.com>
Dearest Beloved, (sent from forged email address)
Can your company supply? SELFRIDGES RETAIL LIMITED <selfridge.purchas.department@gmail.com>
Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <ibrahimbello566@gmail.com>
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: United Bank Groups Real Solution <charityosajindu2020@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Attention Fund Owner get back to me Mrs Estella Rondo <dhl.dhloffice4@gmail.com>
RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... "Diplomat John Paul." <wumtphusa@gmail.com>
Bank to Bank Wire Transfer " Dr.Steve Johnson" <dom80790@gmail.com>
Bank to Bank Wire Transfer " Dr.Steve Johnson" <diplomatagent987@gmail.com>
Bank to Bank Wire Transfer "Dr.Steve Johnson" <officefill773@gmail.com>
Bank to Bank Wire Transfer "Dr.Steve Johnson" <moneygramoffice436@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <file2337@gmail.com>
Bank to Bank Wire Transfer "Dr.Steve Johnson" <worldbank033@gmail.com>
Re: Winner code 0043034. Mr.Richard Wahl <test@central.mercfresh.com>
Good Day "Jim Ratcliffe"<test@mail.mfckbr.ru>
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web670@outlook.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernunionoffice849@gmail.com>
From FedEx Shipping (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrpo@outlook.com>
Bank to Bank Wire Transfer "Dr.Steve Johnson" <nkb5630@gmail.com>
MY LAST WISH (sent from forged email address)
Re: Urgent Attention needed. "Mrs.Marriam Husameddine" <abuse@abuse.kornet.net>
BIG WINNER 1 55 (sent from forged email address)
BUSINESS PROPOSAL Michael Adams <infomichaeladams@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
From Grace Mugabe "Mrs Grace Mugabe" <admin@i-investment.com>
PAYMENT "Dr.Olumelim Alusim" <jamesbarros1975@gmail.com>
DHL "Mr. Valentine Davis" <jamespero35@gmail.com>
1206End Of Year3,800,000,001 Linda Naidoo <lindanaidoo141@gmail.com>
GREAT OPPORTUNITY!!!!!! benz franklin <investigationfederalbeneau@gmail.com>
Dearest "Mrs. Maureen Greaves" <sambalhomme443@gmail.com>
My Distinguished Greetings. Comrade Vahid Armstrong <paulowilliams17@gmail.com>
FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <michaelmichae2015@gmail.com>
Investment proposal by Sara David, Sara David <ricciasaa@gmail.com>
Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
DEAR BENEFICIARY, "Mrs. Jennifer Rene Psakii" <ychrisyoung45@gmail.com>
Notification of payment by ATM Master Credit Card, tom nelson <bankofamerica7770@gmail.com>
Hello Dear, "Mr. Dickson Morgan" <mon81705@gmail.com>
The Bank of Holland 12 S Main St "Mr. Raymond Max" <ap8466250@gmail.com>
Did you approved her claim? Mrs Robin Sanders <mcomee01@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. "Miss. Amina Ibrahim Musa" <aminahibrahim11222@gmail.com>
Hello Mrs Gera Levn <mrsgeral0@gmail.com>
-- The World Bank, United Nations World Bank <jeffreypeterson204@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <williamclinton776@gmail.com>
Your ATM Card Peter Howard <coordinatorbureau@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. " Miss Amina Ibrahim." <aminahibrahim11222@gmail.com>
Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike854@gmail.com>
HELLO DEAREST ONE, MISS LILIAN ALEXANDER <mshernandez066@gmail.com>
-- The World Bank, United Nations World Bank <servicesfedexcourier0@gmail.com>
REMAIN BLESSED "Mrs. Patricia James" <mrsmariamandre1@gmail.com>
PAYMENT "Dr.Olumelim Alusim" <mirvaisniaez@gmail.com>
IRREVOCABLE COMPENSATION PAYMENT OF US$950,000.00 VIA ATM VI... "Dr. Michael Walter" <info.officialrobert17@gmail.com>
My Dear Friend, Elizabeth Edward <infor.vicebf01@gmail.com>
Hello Beneficiary "Mr.Douglas Beck" <thomaskennedy374@gmail.com>
Re : my friend waiting your urgent response Mr Aziz Hassan <u7c218975@gmail.com>
PAYMENT "Dr.Olumelim Alusim" <informationbj1@gmail.com>
Re: Attn: Beneficiary Jenny <jenniferwalter66@gmail.com>
Attention Beneficiary, Green john <maryjoy099978@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <derrekstan@gmail.com>
GOOD NEWS FROM UNITED NATIONS in Canada Toronto Branch : :Ro... "Mrs Marina Q. Cervantes." <dr.jamescopeland45@gmail.com>
Re : my friend waiting your urgent response Mr Aziz Hassan <joel.toure1920@gmail.com>
=?UTF-8?Q?Loan=3F_Kredite_sind_ab_sofort_verf=C3=BCgbar?= Kreditstelle <adameswillfred.loanco.uk@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1968*) "International Monetary Fund (*1968*)" <elizabethoke53@gmail.com>
DO NOT PASS MY EMAIL Samuel Leonard <missbarbaraleonard0033@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <smithhusk378@gmail.com>
Hello Dear desmond williams <desmondwwillms@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wilisonstewart57@gmail.com>
Are you aware of her claim? Mrs Robin Sanders <akupuume1@gmail.com>
Hello dearest. "Mrs. Donna Brenda Andrew." <pattoric@gmail.com>
PROJECT ASSISTANCE. geo dan <geodan659@gmail.com>
(no subject) Stefano Pessina <valentinaayara@gmail.com>
BANK OF AMERICA BANK OF AMERICA <interpolpoliceforceunit053@gmail.com>
YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <aishagaddafi519@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE. Miss Amina Ibrahim <aminahibrahim11222@gmail.com>
ATTN: **Dear Fund Beneficiary, (YOUR ATM CARD)* "Mr. Freddy Hermann." <offixfilez@gmail.com>
Mrs Leonare Townsend Mrs Leonare Townsend <josephvalido74@gmail.com>
Nice to meet you Issouf landry <cynthiadion6@gmail.com>
Compliment of the day my dear Mathew Bowen <nknwabia@gmail.com>
RE yene.ntos@netfacil.net.br
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! Elizabeth Lisson <elizabethlisson13@gmail.com>
Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
INVESTMENT OPPORTUNITY KASSYM-JOMART TOKAYEV <ms7314172@gmail.com>
Hello, please I need a quick reply Sarah Gadon <work23698@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <elizabethariani6444@gmail.com>
Donation for charity work of God Beline Kra <krabeline1@gmail.com>
Hello, please I need a quick reply Sarah Gadon <wesomonu@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <nancysmitrh62@gmail.com>
Hello my Beloved One, Sarah Gadon <sandelacream@gmail.com>
REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
Message from Edwin Tong Edwin Tong <gloriapieleas@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <elizabethariani64@gmail.com>
INSPECTION UNIT "David C. Lee" <benr55726@gmail.com>
Attention john David <sj708229@gmail.com>
Genuine and Legal Fund Transfer Han Kenneth <mrs.rita505@gmail.com>
YOUR ATM CARD IS READY Smith Garzi <smithgarzi@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <macusmorisedgar@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
Gooday Beneficiary Owner Mrs Patricia Wanda <zenithwiretransfer@gmail.com>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
End Of Year 2021 Linda Naidoo <lindanaidoo1211@gmail.com>
Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
=?utf-8?B?KioqUGhpc2hpbmcqKio6IFJFRjotSU5TVFJVQ1RJT04g?=
=?... BARCLAYS BANK PLC <barclaysbank@bank.org>
Dear Friend, Mrs Limyaso Kamali <officefile65699@gmail.com>
Hello "Barr.Agbor Nkongho." <firmhen22@gmail.com>
PLEASE CONSIDER THIS MESSAGE AND GET BACK TO ME poffice <ng1poffice@gmail.com>
Re: Hello Dear, "Mrs. Cindy Esther Chao" <jojokicker22@gmail.com>
Re.Important Message. (sent from forged email address)
GOD IS WITH US "Mrs. Maya omur" <vivianrorent39@gmail.com>
GOOD NEWS Senator Ahmed Lawan <fatimaadamu617@gmail.com>
PERSONAL LETTER, "Mrs. Burget Jan" <kaltouboubakar@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
VERY IMPORTANT !!! (sent from forged email address)
Attention Beneficiary; mr judge maxwell <lopijaija@gmail.com>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim <mhas05himbint@gmail.com>
Remain Blessed... donate howell <donateh2322@gmail.com>
ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. Attorney Christian James <arthur.consultance@gmail.com>
(no subject) Office File <ebynwa450@gmail.com>
GOOD NEWS Senator Ahmed Lawan <oluwadamilarejoseph02@gmail.com>
HELLO "Mr.Samad Abdul" <micjones069@gmail.com>

256 entries -- last updated: 2021-10-25 15:01 UTC

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