419 Scam – Advance Fee / Fake Lottery Scam (2021-11-09)

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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.

RE "Manuel Franco" <backup@gaidl-tj.com>
Hello Friend, "From Mr. Kobby Asare" <infokobby@usa.org>
Read and get back to me, "Mr. Eric" <alexowusu_eco@yahoo.com>
ATM MASTER CARD Dr Christopher Wray <christopher.a.aray2000@gmail.com>
Re: GOOD DAY! Neeraj Makin <nrjmkn@gmail.com>
Your ATM CARD Visa Compensation Payment Stacy <stlayton2@gmail.com>
Your Urgent attention is needed. Hasan Abdul <hasanabdulbj@gmail.com>
(no subject) "Dr.Roy Robot" <info@usa.com>
From Ella. Ella Herbert <herella955@gmail.com>
MY $10.5M DONATION FUND TO YOU (sent from forged email address)
ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <christopherawray637@gmail.com>
Dear Owner "David C. Lee" <kidochukwuofulue121@gmail.com>
Dear Beneficiary "Mr.Abubakar Malami" <messageoffice32@gmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <davidmcndz12@gmail.com>
Attn: Urgent Response Needed "Mr. David Wilson" <mathewluiyede@gmail.com>
GET BACK TO ME URGENTLY........ (sent from forged email address)
Please Contact UBA Dept.Of Logistics and Freight at logistic... (sent from forged email address)
(no subject) (sent from forged email address)
Dear Beneficiary 175 "Mr.Jerome Powell" <root@mail.shunliannet.com>
End Of Year Promotion Richard Dickson <richarddickson873@gmail.com>
Your Overdue Contract payment is ready, please read and get ... "Mr.Friedrich Rothschild" <robertocruse6@gmail.com>
Hi (sent from forged email address)
I'm looking for a reliable businessman/individual in your re... postmaster <info@el-nacional.com>
Good News: GBP E10, Million compensation payment to you (sent from forged email address)
Reconfirm your postal address for the shipment of your ATM M... Mr Steve Harrignton <officef848@gmail.com>
Urgent Attention (sent from forged email address)
Urgent matter (Deal) regarding funds in US Dollars. Felix <gaberr.felix1@gmail.com>
Winner Email Owner "Mr. Paul Brown" <sitnet@sitnet.co.kr>
THANKS "Joy Kofour." <mrvictorasante@gmail.com>
DEAR CUSTOMER UPS SHIPPING OFFICER <jerrymorns@gmail.com>
(no subject) PETUA VALENTINO <adarapeter1@gmail.com>
your payment via Bitcoin "Miss.Ava Olivia" <maryugwueze2020@gmail.com>
Attention Dear Email ID owner Mr Douglas Mohamed <dr.jimharry1@gmail.com>
MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattoria5@gmail.com>
Your longer waiting sum of $87.5 Million united states dolla... Royal Bank Group <dhlcompany111@gmail.com>
FROM HOSPITAL Mrs Elizabeth Madeline <ivyrosemargit@gmail.com>
Attn: Fund Owner "MR. KOBUA LEE" <syaheedahisha@gmail.com>
FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
My beloved in Christ "Mrs. Maureen A Greaves" <mrsmaureenagreaves2@gmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <alirezazabedifar6@gmail.com>
Attn: Fund Owner "Mr. KOBUA LEE" <chefchristadd@gmail.com>
GET BACK TO ME BEFORE IS LATE Mike Uba <mikeuba1975@gmail.com>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
Federal Reserve Bank funds information. Mr Jerome Powell <headofficefbi501@gmail.com>
ATTENTION MY DEAR BENEFICIARY!!! "Mr.Devid mike" <diplomaticdavidmike23@gmail.com>
RE "Manuel Franco" <ceo@sezhin.com>
DESIRE OF A BUSINESS PARTNERSHIP Fahad Abdulaziz Hamid <mashelajcaroline247@gmail.com>
Dear Friend, "Sgt. Raymond Williams" <innocentanderson6@gmail.com>
Your Abandoned Package For Delivery "Mr.James Durward Gilliard" <officelite59@gmail.com>
(no subject) abudanlgramidet@gmail.com
Dear Friend, "Sgt. Raymond Williams" <jamesbiden121@gmail.com>
IN GOD I TRUST MRS MARY LOUIS <danielhans1122@gmail.com>
MY $10.5M DONATION FUND TO YOU Megan Brenann <hasan@gspfinance.com>
Dear Friend, "Sgt. Raymond Williams" <anitasianga114@gmail.com>
Loan Offer Frank Santiago <olie.alvanpty@gmail.com>
HELLO AND GOODDAY.. M howell <mhow000567@gmail.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
MY $10.5M DONATION FUND TO YOU (sent from forged email address)
BUSINESS AND REAL ESTATE PROJECT FUNDING / LOAN (sent from forged email address)
RE yene.ntos@netfacil.net.br
Business Proposal.... 222 (sent from forged email address)
CONGRATULATIONS YOU WON Mega Million <Noreply@megamillion.org>
Attention:Beneficiary metro bank <dollarssulik@gmail.com>
(no subject) "Eng. Mallam Mele Kyar" <walidawalidabdel@gmail.com>
Covid-19 Compensation Toyota Motor Corporation <yonetici.posta@gmail.com>
CONTACT HIM TODAY Howard Smith <coordinatorbureau1@gmail.com>
Eng. Mallam Mele Kyar "Eng. Mallam Mele Kyar" <adesolakazeem919@gmail.com>
Hello "Mr.David Ramcharan" <info@usa.org>
Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <imfservice778@gmail.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
Re: Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <cbankofnigeria586@gmail.com>
Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <commonwealthbankofaustralia22@gmail.com>
FUNDS MR HUFFMAN <mrwilliamfederick.it.01@gmail.com>
Attn:Urgent Response Needed David Wilson <saadatuisiyaku000@gmail.com>
SOURCE Ben Foden <depthmlndsecusa@gmail.com>
Re: Immediate Attention: (sent from forged email address)
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <cbnigeria141@gmail.com>
FROM WALMART OFFICE John Tanaka <shinnipponmcoltdjp@gmail.com>
LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <michaelmercy520@gmail.com>
Attention:Beneficiary metro bank <sigwemma@gmail.com>
URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <gkimoon@gmail.com>
DEAR BELOVED IN CHRIST "FROM MRS. FAVOUR A. FOSGATE" <joycazoff@meta.ua>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <drgodwinemefiele78@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <seacoastonlinebank@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <harzadgreen4@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <infobankofenglandlnd@gmail.com>
Re: net50911@hotmail.gr
URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
Urgent DELIVERY, Director Office <mk5143365@gmail.com>
ATTENTION DEAR BENEFICIARY David kiwis <davidkiwis193@gmail.com>
Please Reply Gerald Johnson <geraldjjjjhh10@gmail.com>
ATTENTION DEAR BENEFICIARY Henry John bosco <henryjohnbosco02@gmail.com>
Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <sunnydagama381@gmail.com>
URGENT ATTENTION LETTER FROM BGFI-BANK "$7.5USD" <info@rina.org>
Reply (sent from forged email address)
RE HI "Dr.FRANK YIKE" <kimanipaulwainainaesq01@gmail.com>
Dear Friend MR ADDO WILLIAM <luisbrown446@gmail.com>
Dear Friend "MR. ADDO WILLIAM" <harounzacaria26@gmail.com>
RE hi "Dr.FRANK YIKE" <engrwilliams202@gmail.com>
INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
From Manuel Dwyer (sent from forged email address)
Project Funding and Investment "James Eric" <info@vostok-inc.com>
GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <pankovatatiana201827@gmail.com>
Hello (sent from forged email address)
They now have agreed to release the fund Ms Juliet Moore <abubakarumar10203040@gmail.com>
UNITED NATIONS PAYMENT RECONCILIATION OFFICE***** "Mr. Niels Scott" <replies@extendicare.ca>
I'm Mr. Mr Herbert Wigwe serviciotecnico@aquanatura.info
Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <mstatianapankovam10@gmail.com>
Dear Friend..... Mrs Aisha Al-Qaddafi <a64895014@gmail.com>
Re: Financial Services Mark Reeves <marsmanjauty@gmail.com>
FRESH UPDATED LEADS 2 BOMB AVALIABLE FORMAT..... (sent from forged email address)
They now have agreed to release the fund Ms Juliet Moore <bilkisuharuna38@gmail.com>
Greetings, From FedEx Delivery Service,. james been <cedarogada@gmail.com>
I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
Rev Robert Williams / director cash and processing unit <ant... (sent from forged email address)
Dear Friend "Dr. Joseph Mark" <josephmark00011@gmail.com>
Are you aware of this?....dated 8th November 2021 "Mrs. Mary Clough" <test@wegner-velten.de>
($1.5 Million) United Nations Compensation 2021 UN-USA COMPENSATIONS 2021 <col.romanusdoherty@gmail.com>
Urgent Attention Dear beneficiary Len Jamie <diplomata877@gmail.com>
=?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Ikanna George." <jnkaren793@gmail.com>
Re.Important Message. (sent from forged email address)
<B><I>Hello,</B></I></DIV>, "cheng@joystay.net" <soniaklaus019@gmail.com>
Re.Important Message. (sent from forged email address)
Assalam alaikum, Abdul <embroyal24@gmail.com>
Aufmerksamkeitsbeauftragter Herr Hikmet Ersek <omenana08@gmail.com>
your ATM CARD "Mr.powell peter" <mikejohn3680@gmail.com>
Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <suamiyan@gmail.com>
Wells fargo Bank Of Clevel and1455 E Harrisburg Pennsylvania... MR CHARLES SCHARF <tibikuta@mail.goo.ne.jp>
Dear Esteemed Winner EUROPE-LOTTERY INC Dr Marshall White <nexenpetroluemcompanylimited@gmail.com>
DEAR BENEFICIARY DHL COURIER <chicagobank452@gmail.com>
Mutual Benefit (sent from forged email address)
your ATM CARD "Mr.powell peter" <ofile776@gmail.com>
Hello Dear, Frank Peters <fatimayusuf20001@gmail.com>
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <unitedbankforafrica741@gmail.com>
DEAR BENEFICIARY DHL COURIER <jane36120@gmail.com>
hello <bx@chamber.uz>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "FROM CONNOLLY'S" <russellgalley7@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Ms, Frances & Patrick" <goodwinjosephlee552@gmail.com>
PAYMENT NOTIFICATION, PAYMENT NOTIFICATION <firmindansou@gmail.com>
Good day, MR DAVID MORRIS <oguf610@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "FROM CONNOLLY'S" <crabryan88@gmail.com>
Are you dead or Alive? (sent from forged email address)
My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
Your Inheritance Michael Lihong <hassanaahmad2210@gmail.com>
ATM CARD ANDERSON CHARLES <agentsmichaelkodjooffice@gmail.com>
BUSINESS PROPOSAL Tarkan Yurdaay
With My Daughter Gentille Adoboli <priscedm@gmail.com>
LOAN/FUNDING DONZ BROKERS LIMITED <infobocu18@gmail.com>
With My Daughter Gentille Adoboli <aaharhardy@gmail.com>
Dearest in the lord Deborah Corde <auslarraymond18@gmail.com>
You are mentioned in our Late Client WILL STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
Dearest in the lord Deborah Corde <auslarraymond17@gmail.com>
VISA ATM de US $ 850.000,00 DR JAMES WILLIAMS <drjameswilliam1953@gmail.com>
Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike7645@gmail.com>
I look forward to your urgent and positive response. "Mr. DAN MOORE" <atmmastercarddepartment15@gmail.com>
Dearest in the lord Deborah Corde <auslarraymond13@gmail.com>
Chairwoman of the IMF (MD) Kristalina Georgieva <annaaffiku85@gmail.com>
(no subject) Stefano Pessina <loancompany880@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
Dearest in the lord Corde Deborah <cordedeborah1145@gmail.com>
(no subject) Stefano Pessina <roywastonyonce@gmail.com>
You won $4,800,000.00 Dollars. "Dennis Banfield"<alexandra.patacchini@sis2a.corsica>
Dearest in the lord Deborah Corde <ccordedeborah1148@gmail.com>
Dear friend "Mrs,Stella Linus" <fo7473926@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <dr.linusjohn9080@gmail.com>
Compensation "Mrs. Precious Mpho" <info@usa.com>
I look forward to your urgent and positive response. MONEY GRAM OFFICE <mrsrailllinda110@gmail.com>
ATTENTION DEAR BENEFICIARY, Mr Barry wilson <arizonabankofamerica@gmail.com>
Attention John Dike <dikejohn834@gmail.com>
Your Overdue Contract payment is ready, please read and get ... "Mr.Friedrich Rothschild" <sagesalesgloballtd@gmail.com>
Greetings to you. "Mr. James Udo" <unitedbankofafrica111777@gmail.com>
Waiting to hear from you Soumaila Sorgho <cynthianamolu@gmail.com>
pending payments. Mrs Williams Rita <oluchiudoka82@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
DONATION Helen Paddy <robertosimeon02@gmail.com>
(no subject) Stefano Pessina <infogarubagolddealer@gmail.com>
Quotation request Ellen Khaukhau <noreply-service@bol.net.in>
REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
ATTENTION DEAR BENEFICIARY, Mr Barry wilson <standardbankofamerica002@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. & Mrs. Connolly" <jo285279@gmail.com>
Re : Urgent Response Needed. Services <allen.goodsamaritan@gmail.com>
your ATM CARD "Mr.powell peter" <benm59012@gmail.com>
Attention My Daer "Mr. Joe William" <ajaedwin819@gmail.com>
from london (sent from forged email address)
RE; Business Inquiry, "Mr.John Walker" <walkerjohn3030@gmail.com>
YOUR FUND IS READY chris alex <alexchris624@gmail.com>
Illuminati ILLUMINATI.OUTREACH <charityhome.de@gmail.com>
RE:NEXT OF KIN NEEDED Thomas Ferguson <andrewtweedie019@gmail.com>
ATTENTION DEAR BENEFICIARY, IC express courier delivery <mrrichardvictor92@gmail.com>
Please contact Us For loans And Partnership. John Burd <info@extendicare.ca>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <markjoeloanhome@gmail.com>
YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD" <mr.michaeltudonjr@gmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX OFFICE MAIL <irsinternalrevenueservice773@gmail.com>
Your Abandoned Package For Delivery Marcus Edgar <marcusedgar42@gmail.com>
DID YOU AUTHORIZE .. "MRS.JOY GONNA" <olua43355@gmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX OFFICE FILE <bhc.fco.gov1@gmail.com>
Private And Confidential Mail to You...TW.58 Dr.Ken Obiorah <accdeptfedminagricn4@gmail.com>
I have successfully transferred the fund. "Mr.Done White" <ak6205507@gmail.com>
[*** SPAM ***] LETTER OF INTENT!!
ATTENTION DEAR BENEFICIARY, IC express courier delivery <mrmarkjacob727@gmail.com>
Message from the DHL Courier service DAVID BROWN <jamesbill8652@gmail.com>
BUSINESS PROPOSAL MANUEL DWYER <gt379628@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <slorusso@bilcocq.com>
Dear Winner,131 (sent from forged email address)
YOUR URGENT REPLY IS NEEDED mr jerome powell <dm6686901@gmail.com>
Wages & Salary Summery-Nov-2021 Admin <sales@goodwaterwarehouse.com>
Reply (sent from forged email address)
Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <frankdaniel200000@gmail.com>
Dear Email Owner /Fund Beneficiary office mail <unitednationofficeworker120@gmail.com>
Top of the day to you Mocache Asumu <puvr@m-real.net>
hello test@antclick.com
I have successfully transferred the fund. "Mr.Done White" <jpowelll765@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <sotonyejack40@gmail.com>
ATTENTION BENEFICIARY "Mr. Edwards Ellis" <saniharunahaurna@gmail.com>
Hello My Dearest Kristin Baxter Markovic <markmiller12345081@gmail.com>
This is very urgent and an urgent attention is needed. MR GODWIN EMEFIELE <sheriduncan768@gmail.com>
The Delivery OF Your Consignment Boxes "Mr. Balram Bheodari" <imfdepa131@gmail.com>
I have successfully transferred the fund. "Mr.Done White" <rita461mella@gmail.com>
Your ATM Visa CARD Compesation Payment C Lawson <caslawsonnnpc@gmail.com>
Hello Dear Friend "Mr.Sawadogo Michel" <wndhykipkalya@gmail.com>
ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@futuro.pl>
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <mr.johncampbell0@gmail.com>
YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD" <mrdavidtouch3@gmail.com>

282 entries -- last updated: 2021-11-09 15:00 UTC

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