419 Scam – Advance Fee / Fake Lottery Scam (2021-11-08)

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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.

BUSINESS INTEREST! BUSINESS INTEREST <info@extendicare.ca>
Consignments two metal trunk boxes. "Mr. David Wilson." <babayara789@gmail.com>
hi Mrs Stephanie Smith <replies@extendicare.ca>
Re: Reply "Mr. James Dudley" <office44servicedept@gmail.com>
May the peace of God be with you and your family. Mrs.Stephanie Smith <replies@extendicare.ca>
GOOD NEWS Dr Kristalina Georgieva <westernuuniontransfer10@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
(no subject) <jonaselias686@gmail.com>
Kreditangebot Kreditangebot<oladeleganiyateniola@gmail.com>
your ATM CARD "Mr.powell peter" <marlenejesu017@gmail.com>
hello test@antclick.com
=?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Petra Meier" <diplomatnaidu@gmail.com>
DONAT 28 (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION 6TH NOVEMBER 2021 (sent from forged email address)
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <santexmat40@gmail.com>
Greetings!! "MRS.ROSE HOLTSBERY" <officeofthevicepresident830@gmail.com>
Greetings to you "Mrs.Margot EDGAR" <marystephaniehuckriede@gmail.com>
(no subject) Stefano Pessina <davidbitton743@gmail.com>
CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <admin@atke.kz>
Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
BUSINESS PROPOSAL Tarkan Yurdaay <info@extendicare.ca>
Introduction "Mr. Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
Reply (sent from forged email address)
Attn My Dear, Kristalina Georgieva <dhlcouriercompany601@gmail.com>
I await your answer. Felicia Lim <flim31443@gmail.com>
CONGRATULATIONS YOU WON Mega Million <Noreply@megamillion.org>
Dear Friend Daouda Ali <mralidaouda@gmail.com>
my subject "Mavis Wanczyk" <coordinacion@labcomp.cl>
I have decided to give {$1,500,000.00} to you? "Mr. Warren Edward Buffett" <mrs.michelleobamafirstladyun@gmail.com>
(no subject) Stefano Pessina <infogarubagolddealer@gmail.com>
Compensation Prize Toyota Motor Corporation <yonetici.posta@gmail.com>
Dear Friend STEFANO PESSINA <gr.robertfinancials11@gmail.com>
RE Charles <allenbarry6654@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razifi" <rev.tonyjohnson87@gmail.com>
Donation Information!! "Mr. Charles Koch" <francismorgan205@gmail.com>
Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <samborebecca09@gmail.com>
RE:Beachtung!!! "Darlehen" <avelar@grupofarias.com.br>
DONATION.. gp@ibb.waw.pl
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
GOOD DAY TO YOU "Charles P. Rettig" <info@kkf.co.jp>
Please Reply Quickly180 "Mrs. Esther.D.Parr" <madam.parr@msn.com>
Greetings to you, Stacy Willis <mr.sadiqalshaikh12@gmail.com>
I have decided to give {$1,500,000.00} to you? "Mr. Warren Edward Buffett" <federalreservebank4047@gmail.com>
For your information Mrs Redenbaugh <loanexpertlimited@gmail.com>
Good day, MR DAVID MORRIS <aminaabdullahishinks@gmail.com>
Congratulations/Contact my Secretary as your ATM CARD is ready. "From, Mr Frank P J J Basil" <badam8131@gmail.com>
RE "Manuel Franco" <trac@antivirus.lv>
URGENT REPLY NEEDED NELO BLESSED <eastbankplc@gmail.com>
Hello Dear Deborah Kouassi <mmzee0015@gmail.com>
Where are you reply, Therese Nina <graceyoung839@gmail.com>
Hello Dear Deborah Kouassi <dk1100331@gmail.com>
Congratulations/Contact my Secretary as your ATM CARD is ready. "From, Mr Frank P J J Basil" <pascalireneekoupakipascalirene@gmail.com>
WORK OF GOD mary louis <mrsmarylouisl98@gmail.com>
Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <allisonw047@gmail.com>
Hello "MrDavid Ramcharan" <info@usa.org>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= arikfly.loans@gmail.com
RE "Manuel Franco" <faxmaster@com.ar>
I have decided to give {$1,500,000.00} to you? "Mr. Warren Edward Buffett" <bankofamerica3017@gmail.com>
Congratulations, "Mr. Jordan Strong." <mgram45695@gmail.com>
YOUR SHIPMENT!!!!! David Morrison <hbabayaro64@gmail.com>
=?UTF-8?Q?P=C3=A1gina_Insegura_=2D_PRoduce?= =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
Congratulations, " Mr. Jordan Strong." <dhl0fficeservice08@gmail.com>
Congratulations, " Mr. Jordan Strong." <abebeaemroselassie247@gmail.com>
RE "Manuel Franco" <recepcion@transmontebello.com>
WORK OF GOD MARY LOUIS <marylouis057@gmail.com>
RE "Manuel Franco" <roxana@logic-one.net>
RE "Manuel Franco" <backup@gaidl-tj.com>
USUS$1,500,000.00USD Donation for you and your family; "Piramal Foundation" <send@car-part.com>
WORK OF GOD Mary Louis <ml7589016@gmail.com>
LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <yusuflawannagari0001@gmail.com>
Dear Friend STEFANO PESSINA <okhueleigbesunday@gmail.com>
Business Understanding. Antonio Perez Domingo <info@extendicare.ca>
Contact me through E-mail:jpmorgan.chasebank0077@gmail.com Chase Bank Nairobi Kenya <aliyuamiru76@gmail.com>
You have won. "Mr.Richard Wahl" <puokhook@gmail.com>
Dear Beloved Friend. First National Bank Plc <firstnationalbakplc@gmail.com>
Contact me through E-mail:jpmorgan.chasebank0077@gmail.com Chase Bank Nairobi Kenya <kamalu2019auwalu@gmail.com>
ATTENTION ATM MASTER CARD OWNER "MRS. CARMELA MANUEL" <uba.bankatm007@gmail.com>
Hello "Mrs.Noah Emily Sara" <ellemaye17@gmail.com>
Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <usbankusbank783@gmail.com>
PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
Hello "Mrs.Noah Emily Sara" <mellemaym@gmail.com>
Hello Mr Alexandre <missflorahippolyte@gmail.com>
https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy viola <kelleemargaretprixet@gmail.com>
Urgent Attention (sent from forged email address)
https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy viola <davidlmckaymckaymckaydavid@gmail.com>
(no subject) Nancy viola <mckaydavidlmckaymckay@gmail.com>
https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy viola <davidmckaynancyviola@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! pw madukaokoro <pwmadukaokoro@gmail.com>
PLEASE CONSIDER ME Aareen <systemfrank09@gmail.com>
Re: How are you doing today! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
(no subject) nancy viola <mckayd703@gmail.com>
POZYCZKA JAK SZYBKO W 2 DNI info@gmail.com
DEAR EMAIL OWNER, MR WARREN BUFFETT <raymoney877@gmail.com>
(no subject) "DHL Company." <customc64airportmiami@gmail.com>
Attn: Hon Beneficiary It Is Very Urgent,, United Nations <jamesm00073@gmail.com>
(no subject) "DHL Company." <fileo7105@gmail.com>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
RECEIVED YOUR COMPENSATION FUND? UNITED NATIONS COMMITTEE ON FINANCIAL AND ALLIED MATTERS <hbabubakar2004@gmail.com>
RE "Manuel Franco" <ceo@sezhin.com>
UNITED NATIONS PAYMENT RECONCILIATION OFFICE***** "Mr. Niels Scott" <replies@extendicare.ca>
GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Transfer of Investment Funds "Mr. Jacob J. Lew" <mr.robertsmith113@gmail.com>
(no subject) Nancy viola <nancyviolannancyviola@gmail.com>
Attn: Urgent Response Needed "Mr. David Wilson" <kylericky37@gmail.com>
Urgent matter (Deal) regarding funds in US Dollars Felix <gaberr.felix1@gmail.com>
Get back to me Nicholas Isaac <hr@globalavenue.ca>
COOPERATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-61wkh@doublejackmediaworks.com>
KREDIT ANGEBOT @ 2% Thomas Wesley <lawrencegerier@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD") (sent from abused email account)
=?UTF-8?B?RG9uYWNpw7Nu?= "Mavis L. Wanczyk" <chapmanmichaeljames2@gmail.com>
Donation "Mavis L. Wanczyk" <chapmanmichaeljames1@gmail.com>
Good Morning, "Anna S. William" <customercareofficea@gmail.com>
(no subject) Stefano Pessina <sulemaryam1435@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
(no subject) Stefano Pessina <rilwanh00@gmail.com>
I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE SOME VITAL ITEMS... "CAPT. Jean Nielsen Tonna" <williamwestfall686@gmail.com>
Hello!! "Mrs. Aisha Gaddafi" <morrisongood2@gmail.com>
(no subject) Stefano Pessina <kalulej92@gmail.com>
I WAIT YOUR KIND RESPONSE,. PHILIP IKEAZOR <tajudeenadelowo@gmail.com>
Dear Winner,131 (sent from forged email address)
(no subject) Stefano Pessina <nalukwagosydney@gmail.com>
EMIRATES NBD BANK DUBAI (ECUD) " Mr. Hesham Abdulla Al Qassim" <terryfrazier350@gmail.com>
Donation Mavis L Wanczyk <gowinjames63@gmail.com>
SEEKING FOR JOINT VENTURE COLLABORATION Gary Mason Albert <ahmednationalbank@gmail.com>
EMIRATES NBD BANK DUBAI (ECUD) " Mr. Hesham Abdulla Al Qassim" <britishhighcommissions961@gmail.com>
Dear Friend " Mr.Pedro Luise" <drpatrickabubaka.law@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <marktoms111@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <post.oservice43@gmail.com>
Hello (sent from forged email address)
Gen. Mrmuazzm Aabbas Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <godwinemefiele339@gmail.com>
HI Sir Edward <madisonkim82@gmail.com>
Internationalpayment@hsbc "Mrs. Eustolia Thatcher" <mackdavis52@gmail.com>
GOOD NEWS United States Postal Service <tntdeliverycompany12@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <emefielegodwin166@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <emefielegodwin407@gmail.com>
(no subject) Stefano Pessina <irenenankunda976@gmail.com>
COMPENSATION (sent from forged email address)
FINAL NOTIFICATION FROM THE US TREASURY DEPARTMENT "LOUSIE JANET.YELLEN" <mrchadwolfchirehomeland@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <director.british.finance.monit@gmail.com>
Re: Your Abandoned Package For Delivery "Williams G. Emad" <mrssusancater7@gmail.com>
(no subject) Stefano Pessina <valerianamutebi@gmail.com>
My Dear Friend Mpofu Johnson <infref241@gmail.com>
Dear beloved, "Miss. Elizabeth Nelson" <agentlizy88@gmail.com>
Re: YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <ubello731@gmail.com>
Dearest in the lord Deborah Corde <auslarraymond16@gmail.com>
INTRODUCTION Chung <chungsiukuen121@gmail.com>
Good morning, how are you doing? Lillian John <fgrcvhjuhg@gmail.com>
Donation Mavis L Wanczyk <qennadriana5@gmail.com>
(no subject) Stefano Pessina <ssekilandaashirafu@gmail.com>
My Dear Friend Mpofu Johnson <uklttts31@gmail.com>
my greetings to you and your entire family, MR MUTALIB LAWALE <jhorgejames17@gmail.com>
Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
Attention Mr Kevin Bryner <ndubuisibest2@gmail.com>
Re-Issuance of Your Upgraded ATM Debit Card No; 235434560952... ATM Card Department <cintlpoliceforce4@gmail.com>
Greetings MRS HANNAH VANDRAD <h.vandrad@gmail.com>
Dear beloved, "Miss. Elizabeth Nelson" <johnndu2018@gmail.com>
Dear Beloved, "Mrs. Sophia Jessey" <souleymanewarme17@gmail.com>
Re: YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <ubello7333@gmail.com>
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? THE SAVINGS BANK <office.of.foreign.assets0090@gmail.com>
INTRODUCTION JUN <junliu009@gmail.com>
Congratulation Email Owner! "Mr.Jim Ovia" <teresastang839@gmail.com>
WARNING: jim@jtan.com ACCOUNT UPDATE!!! "jtan.com" <no_reply@winaico.com>
I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE SOME VITAL ITEMS... "CAPT. Jean Nielsen Tonna" <zennywestfall3997@gmail.com>
Available funds "Mr, Braden " <ltddbbv002@gmail.com>
Your Abandoned Package For Delivery "Robert M. Hopper" <okweetie2@gmail.com>
(no subject) Whites house <housewhite699@gmail.com>
Hello Henry Mike <mh000fr@gmail.com>
Attention The Beneficiary "Mr.Robert G. Leary" <bankoffice117transfer@gmail.com>
(no subject) Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
READ CAREFULLY. MRS ANNA BRUUN <elizabethnetanya12@gmail.com>
Dear Beloved Mrs Barbara Al-Hatch <willyjohn4532@gmail.com>
ATTENTION IS NEEDED PLEASE! timothy sloan <jamesotu9900@gmail.com>
Attention Mark Seng <wu413954@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS station <nevdesk@gmail.com>
Re: Please Take Your Time To Read My Message. "Mr. Michael B. Greg" <augustaraymond374@gmail.com>
Good morning, how are you doing? Lillian john <gtsetrseiu@gmail.com>
Attention My Dear, Mr don Charles <burrowsandy.atmpaymentunit@gmail.com>
Mutual trust & Investment Capital......... Richard Edward <richardcward1@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT. "LETTER OF COMPENSATION/SETTLEMENT" <georgeattah555@gmail.com>
=?UTF-8?Q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... Margaret Bennett <margbenet123@gmail.com>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim <mf7006122@gmail.com>
ATTENTION "suntrustbank@webname.com" <edadel490@gmail.com>
Attn: Urgent Response Needed "Mr. David Wilson" <mathewluiyede@gmail.com>
I have decided to give {$1,500,000.00} to you? "Mr. Warren Edward Buffett" <christiantagbo46@gmail.com>
YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD" <mrtonywood94@gmail.com>
FORM Mercedes Benz company. Dieter Zetsche <andrewmccabedirectorfbi2018@gmail.com>
Access Trust Group 8/11/2021 Remittance Switzerland <infoubabank99233@gmail.com>
greetings to you my Dearest beloved Esther Gabriel <ge3234774@gmail.com>
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? THE SAVINGS BANK <adriansalinas250@gmail.com>
Give urgent attention please. David Kanja <paxxcallll1@gmail.com>
Congratulations/Contact my Secretary as your ATM CARD is ready. "From, Mr Frank J J Basil" <jimmmycimbalaysia69@gmail.com>
DONATION Olivia Allen <oliviaallen821@gmail.com>
FROM HOSPITAL Mrs Elizabeth Madeline <mgalfou@gmail.com>
I have successfully transferred the fund. James EDWARD <imfu.code8542@gmail.com>
Give urgent attention please. David Kanja <paxxcallll2@gmail.com>
Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <paymento284@gmail.com>
Claim of donation funds "Mrs. Deborah Williams," <danlamiaudu513@gmail.com>
BUSINESS PROPOSAL BARTHOLOMIEU AKAKPO <elizabethcharles2011@gmail.com>
HELLO AND GOODDAY.. HOWELL MO <homau806@gmail.com>
Hi You Are Number One To Receive Your Payment Fast To Answer "Dr.Thomas A. Sossa" <drjohnking6@gmail.com>
Give urgent attention please. David Kanja <paxxcallll5@gmail.com>
Dear Friend Aisha Al-Qaddafi <a64895014@gmail.com>
Opportunities on your behalf..(Act Fast)! (sent from forged email address)
Calvary greetings Rita James <kashifprince158@gmail.com>
Your Attention Is Needed "Mr. JAMES LARRY" <ebankk8@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
FOR YOUR KIND CONSIDERATION "FROM DAVID LAMBERT" <lhollycat@bigpond.net.au>
Greetings, Dr abboud ahmed <ddrabodiahmed@gmail.com>
I look forward to hearing from you SOONEST! "Mr. Anthony Robson" <cpomsb166@gmail.com>
ARE YOU DEAD OR ALIVE? YOUR ATM CARD IS READY FOR DELIVERY. (sent from forged email address)
Hi Dear Friend Mrs Aisha Gaddafi <wendgykipkalya@gmail.com>
Dear Customer, Reply soonest if you are alive "U.S Bank" <office.nfo8@gmail.com>
Financial Loan Offer "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
HELLO AND GOODDAY.. mrs howell <mrsh665577@gmail.com>
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <carolyn@us.org>
Yours Faithful, "Mr.Sal kavar" <salkavar2@gmail.com>
Attention Beneficiary. in jay <ijay43838@gmail.com>
Contacts Diplomatic Agent For Your Atm Card "Mr. FRED MILLER" <moneygeamoffice123@gmail.com>
DEAR EMAIL OWNER, Warren E Buffet <dhluganda8@gmail.com>

292 entries -- last updated: 2021-11-08 15:00 UTC

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