419 Scam – Advance Fee / Fake Lottery Scam (2021-11-13)

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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 ATM Offer of $10.5M "Mr.Kalvin Michelle" <officemoneygram2016@gmail.com>
My name is Chinedu. I live in India CHINEDU 4M INDIA <princeekene3@gmail.com>
(no subject) Reza Khan <rezakhanuae@gmail.com>
BUSINESS "Mr. Peter Alex" <bob@selab.hongik.ac.kr>
Your Awarded Money is Ready. ADRIAN TERRELL <aterrell0009@mymail.lausd.net>
Hello Friend, (sent from forged email address)
Compliment of the day to you "Gen.Campbell S. Johnson S. Johnson" <sjohnsongencampbellsjohnson@gmail.com>
Attn: Fund Beneficiary, IMF <marryan9057@gmail.com>
Dear owner, your swift responds is highly needed!! "Mr. John Selden" <schoolprincipalemail80@gmail.com>
Dear Email Owner/Beneficiar Mr Tom willeam <tomwillem17@gmail.com>
ATTENTION PLEASE Mrs Ruth Williams <captain.williamswenson123@gmail.com>
CONGRATULATIONS!!!!!! "Dr. Aroyo Cruz" <druchejohnson11@gmail.com>
GOOD DAY! CAN I CONFIDE IN YOU? "Mrs. Sharon Richardson" <hrttrusta7@gmail.com>
Mr. JAMES MARK united state bank usa <iyamahelennewness@gmail.com>
DONATION FUND "Mr. Charles Feeney" <mrjose.domingo312@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <2014bellohassan@gmail.com>
GOOD BUSINESS PARTNERSHIP ................ Mr. Edwin Obasanjo < info@foodmesse.jp>
Compliment of the day to you. "Gen.Campbell S. Johnson" <mrs.patriciacharles201@gmail.com>
Dear Friend, "Mr. Brian Moynihan" <customercares810@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <neilwaudby8@gmail.com>
RE yene.ntos@netfacil.net.br
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
I am currently admitted in a private hospital "Mrs. Vinna Tawa" <joannaberanger@gmail.com>
PARTNER WITH ME ? "Mr. Sa'ad" <postmaster@eslamshahr.tpnu.ac.ir>
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
Dear Friend, General Greene Charles <iinfo995@gmail.com>
I Have A Donation For You juliana juliana <juliana406060@gmail.com>
HI, "Warren E. Buffett" <johnfox111@yahoo.com>
HELLO "Mr.Samad Abdul" <roseline.micheal0123@gmail.com>
Dear Customer !!! 228 "DEX LOGISTICS " <info@rina.org>
=?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= UnitedNation<>test5@pitandred.ru
INVESTMENT BUSINESS PROPOSAL williams ossey <woosseywilliams632@gmail.com>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
RE LENING <citibankcustomercare615@gmail.com>
GOOD NEWS "I.M.F" <rahmatuyahaya256@gmail.com>
(no subject) Benjamin <loukoumane.moussa2@gmail.com>
COOPERATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-oxc65@blog2.magicplus.com.br>
Dear Friend Steven Cohen <mr.nathancheong@gmail.com>
ATTENTION Andrew Scott <ikebuwu2015@gmail.com>
My Dear Friend !- Pierre Bauer <pierrebauer021@outlook.com>
Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
Hello Dear Fatima Muhammad <mrsjeanneafarnan@gmail.com>
GOOD NEWS "I.M.F" <addagbochristopher@gmail.com>
Hello Dear Fatima Muhammad <allertnoreply@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <yousefzongo994@gmail.com>
ATTN: My Dear Mrs Ruth Curley <dinfo162@gmail.com>
Attn:beneficiary "Mr.Alexander Milner" <infodisk00001@gmail.com>
Attention:Beneficiary metro bank <samuelwilling497@gmail.com>
Congratulations!!! (sent from forged email address)
Please get back to me Mrs Kateline J. Lowe <info@jainuniversity.ac.in>
Soft Loan Funding. "Loan. Consultant" <info@rina.org>
Dear Sir/Madam, "DR.MATHEW DURU." <ericdung2@gmail.com>
Attention:Beneficiary metro bank <dollarssulik@gmail.com>
Project Funding Loan Social Finance Investment Limited <emmanextradingsltd@gmail.com>
Attention:Beneficiary metro bank <michaelronald572@gmail.com>
(no subject) "Mr.Robert Marvin" <jerry.funds000002@gmail.com>
Attention: Beneficiary, "william (World ) Bank" <simonchiwembor@gmail.com>
Central Bank of Uganda "Prof. Emmanuel TUMUSIIME MUTEBILE" <gayfleming2@gmail.com>
Jetzt echtes Kreditangebot beantragen marty@atrena.ch
Dear Beneficiary John Glover Roberts Jr <madiroulawani@gmail.com>
FUND DONATION FOR YOU! "MRS. ABIGAIL JOHNSON" <angelamart609@gmail.com>
Attention Dear, "Mr.Kareem Lucas" <headoffice6896@gmail.com>
EARN EXTRA INCOME TRADING CRYPTO CRYPTO EXPERT TRADER<cryptoexpert@mail.com>
FUND DONATION FOR YOU! "MRS. ABIGAIL JOHNSON" <prettymma12@gmail.com>
DONATION FUND "Mr.Charles Feeney" <ubabank081366@gmail.com>
$12.900,000,00 USD Donation For you and Your Family? "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
RE United Nations Compensation Commission <mhizqueeneth920@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gbeg2020@gmail.com>
YOUR $1.5M COMPENSATION!!! Afrymail <afryeak@gmail.com>
URGENT ATTENTION Kristalina Georgieva <davidmalpassworldbankg@gmail.com>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <nicolemarois5050@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
URGENT ATTENTION Kristalina Georgieva <microsoftcompany49@gmail.com>
Did you authorize Mrs.Marylou Smith to claim your ATM card v... "cheng@joystay.net" <klaussonia019@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razifi" <rev.tonyjohnson87@gmail.com>
(no subject) dnoc@agavebb.net
CHEERS YOU JUST WON A PRIZE!!! Australia Loto <australialoto659@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
Hello Dearest "Mrs. Janey Zachary" <mattsonyu432@gmail.com>
Dear Beneficiary General Interpol Police <generalinterpolpolice@gmail.com>
Urgent. "Troy A. Miller" <uscustoms330@gmail.com>
ATTENTION: Jeffrey Harman <mcgallant8@gmail.com>
Hello Good Friend "Mr. Charles J. Colocino Jr" <info@usa.org>
Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <unitednnationmx89@gmail.com>
MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <scan@reinphase.jp>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! Martins Hugo <martinshugo144@gmail.com>
FUND DONATION FOR YOU! "Mrs. Abigail Johnson" <ugochukwuogbuji0@gmail.com>
DONATION FOR YOU Teresa Stang <specialinvestigatorusa1@gmail.com>
Re:Confirm. Patrick Uzo <pankovatatiana201827@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! Australian Loto <lotoaustralian109@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <mr.stellaeze112@gmail.com>
Did you approved her claim? Mrs Robin Sanders <mrsingabritt4@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <khadijarhsani69@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! Australian Loto <australianloto1520@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! Australia Lotto11 <lottoaustralia60@gmail.com>
Gewinnerfonds <""@sctv.vn>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h12@gmail.com>
RE..HELLO. "Ubakam Umuahia." <rusben58@gmail.com>
Attention !... (sent from forged email address)
hello test@antclick.com
Lottery Board Benjamin Sesay <johnhogan577@gmail.com>
Donation of US$1,500,000.00USD for you and your family "Piramal Foundation" <Sand@ottwow.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrs.maria330@gmail.com>
Beloved "Mrs.Annie Davis" <savageilga@gmail.com>
Re: I await your reply.! aleshahussein018@gmail.com
cc Mrs Tracy Biden <daveseitedorothymi@gmail.com>
WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR BRIAN.T MOYNIHAN" <briantmoynihan60@gmail.com>
Why Have You Not Responded To My Mail? AbdWabbo Maddah <idnnovifargi@gmail.com>
Your Compensation Payment. (sent from forged email address)
BUSINESS INTEREST BUSINESS INTEREST
Investment Partnership John Okoji <ewi617978@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; LEADS MarketER <ricave83@gmail.com>
Dearest Beloved, (sent from forged email address)
Attention ..!** Abraham Beniam <abrahambeniamdip@outlook.com>
Hello. Mr Wahl Richard <dragimoj@eunet.rs>
My Dear friend, "Mrs. ANNA H.BURNN" <ookey305@gmail.com>
Urgent Attention J Mark Mason <ahmadmamudakumo@gmail.com>
CONGRATULATION !!! (sent from forged email address)
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "BARCLAYS BANK PLC" <barclaysbank@bank.org>
Business proposal Anthony Richmond <davidmore2acct@gmail.com>
Attention Owner of This Email Address , "Mr,John Odinamba" <transferwestern147@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <jasperwilliam4@gmail.com>
Re: Payment Ref.: UNCOVWHO22-143902883/21 "Jian Deng " <grace@mail.texland.com.tw>
PUBLISHERS CLEARING HOUSE. PUBLISHERS CLEARING HOUSE <kirtchris1@gmail.com>
Delivery update of funds Gary Candler <johnomeachi@gmail.com>
ATTENTION IS NEEDED PLEASE MR CHARLES W SCHARF <moynihanbrian123@gmail.com>
Request to invest $7Million Dollars with you "Dr.Kofi Koduah Sarpong" <allainfrancuz@gmail.com>
<B><I>Hello,</B></I></DIV>, "cheng@joystay.net" <michaelefe81@gmail.com>
Request to invest $7Million Dollars with you Dr Kofi Koduah Sarpong <dr.kofikoduasarpong3@gmail.com>
This is my second mail to you Patrick Uzo <michaelefe81@gmail.com>
Greetings Mrs Zenani <mgramaman16@gmail.com>
Contact us for your Atm master card $3.5Million United States Postal Service <warrenebuffet23@gmail.com>
Attention: ATM CARD Owner, "Mr. George Peters" <agentjcampbell@gmail.com>
Hello My Beloved One. Mrs Jennifer Danald <sgtmary2020@gmail.com>
financial offer RIOS LOPEZ <rioslopez@server.com>
!!BUY ALL YOUR TOOLS WITH 100% BLASTING HERE. "BLAST YOUR FORMAT." <blasts@blasts.com>
MR. GM PostNet <intomowh9@gmail.com>
Hello Dear, Frank Peters <fatimayusuf973@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <of3660560@gmail.com>
$96 million donation. Nancy Viola <nancy780viola@gmail.com>
Dar "Clay Tousey" <coordinacion@labcomp.cl>
Good Day , Mr David Felix <mackdavis52@gmail.com>
Attn: "MRS Rachael Adams." <info@lee.com>
Hello My Beloved One. Mrs Jennifer Danald <terrysawyer2018@gmail.com>
lets do it umar <paulbenido@gmail.com>
<B><I>Hello,</B></I></DIV>, (sent from forged email address)
MR. GM "MOW&H" <intomowh30@gmail.com>
Bank of America "Dr. Brian Moynihan" <jamesfreeman289@gmail.com>
HELLO DEAR julie bannie <aminaminkailu26@gmail.com>
MR. GM Post <intomowh41@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <file58008@gmail.com>
Mrs Donna Stevens "Mrs.Donna Stevens" <ritaprice09@gmail.com>
Hello My Dear. "Mrs.Linda" <lindarail001@gmail.com>
VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... eliza.daulay@pom.go.id
Greeting Jeff Mark <dr1849985@gmail.com>
FACEBOOK COVID 19 GLOBAL LOTTERY FACEBOOK LOTTERY AWARD<nbkk1313@protonmail.com>
CAN I TRUST YOU WITH MY HEART...??? Kate Baron <edwardjeff43@gmail.com>
COMPENSATION REWARD!!!!!! "YOUR FUND." <couriercompanyd01@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Attn! Our 2021 Beneficiary "Ms Diana Lorenz," <ikpongetteh6@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <austin.villay2k@gmail.com>
Dear Friend stephen odunze <pastorstephenodunze@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <moneygramtransfer564@gmail.com>
Attention Beneficiary OFFICE FILE <ofile6913@gmail.com>
Greetings, Dr abboud ahmed <mrs.nicole22benoite@gmail.com>
Hello "Barr.Aderito Baptista" <woodforestnationalbank483@gmail.com>
VERY URGENT XXXXXXXX XXXXXXXXXXXXXX <lmenkwa12@gmail.com>
How are you "Mrs. Amor Somda and Son." <tibuzogod@gmail.com>
=?UTF-8?B?QmVzdMOkdGlnZW4gU2llIElocmUgUGFrZXR6dXN0ZWxsdW5n?= leona@andrewgraham.ga
Hi Dear Good Friend Aisha <jbrooklyn675@gmail.com>
NEXT OF KIN Throgan Martin <emailsms9@gmail.com>
CONTACT FEDEX DELIVERY COMPANY FedEx Authorized <fedexauthorized005@gmail.com>
Urgent Response Now James William <udealorifeanyi4@gmail.com>
SPENDE Warren Edward Buffett <ericenefiok@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE Mark john <dsam95402@gmail.com>
Good Day Yeni Azzahra <yenazzahra1@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS station <nevdesk@gmail.com>
ATTENTION BENEFICIARY Robert Williams <robertwilliams85337@gmail.com>
Dear in the lord Deborah Corde <deborahcorde43@gmail.com>
Hello My Beloved One. Mrs Jennifer Danald <johnsondouglas269@gmail.com>
Dear in the lord Deborah Corde <deborahcorde42@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <mrob08454@gmail.com>
Dear in the lord Deborah Corde <deborahcorde49@gmail.com>
Very Urgent Please "Mrs. Rita Tania" <mrumarunurudim@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <militarya623@gmail.com>
GREETINGS Miss Ruth James <ruthjames530@gmail.com>
Dear in the lord Deborah Corde <deborahcorde48@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD ATM CARD <fbankofamerica36@gmail.com>
Dear in the lord Deborah Corde <auslarraymond18@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
Thanks for your mail kala kala <saborabo2@gmail.com>
Dear in the lord Deborah Corde <auslarraymond13@gmail.com>
Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike867@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <grammoney388@gmail.com>
MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <michellblessing@gmail.com>
MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <elizabjohnsonhermina@gmail.com>
(no subject) David Wayne <web.office.prestamo.loan@gmail.com>
Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike756@gmail.com>
(no subject) "Harry G. Mark" <gueco.m.l.l.f@gmail.com>
DEAR FRIEND Payton Rupali <mrpaytonrupali02@gmail.com>
Re:Dear Beneficiary FIRST BANK <infocontact560@gmail.com>
Dearest One Mrs Jennett Harris <nadioubaali@gmail.com>
Attention Sir./ Madam Dr Hamza Mohamed <hm3681399@gmail.com>
Chairwoman of the IMF (MD) Kristalina Georgieva <annaaffiku85@gmail.com>
US$30 Million Investment Funds Andy Cheng <robertricard21@gmail.com>
Re Mr Mthokozi Zondi <aadnb@outlook.com>
Donation for charity work of God Mrs Sarah Daniel <shurgasecurcom@gmail.com>
Dear Esteemed Winner EUROPE-LOTTERY INC Dr Goodluck Lambert <official.mails112@gmail.com>
STRICTLY AND CONFIDENT. "General Eleanor." <markedwardmanager42@gmail.com>
Payment JAMES YOUNG <ecowashighcourtafrica@gmail.com>
INVEST IN BITCOIN TODAY AND CHANGE YOUR LIFE TO BECOME RICH (sent from forged email address)
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
Re: Immediate Attention: (sent from forged email address)
Attention: Digital currency, or cryptocurrency Payment option "From Director,Walker Peter" <senatorrdavidwet34@gmail.com>
GOOD MORNING John Obi <johnobi370@gmail.com>
Good Day Dr Haruna Bello <drharunabello4@gmail.com>
Attention lucky winner Email Owner, "Mr. Manuel Franco" <MFF5w@mail.goo.ne.jp>
Dear Friend, jack <vipofficcongoubaunitedbankfora@gmail.com>
Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike967@gmail.com>
(no subject) "GEN. ROBERT ABRAMS" <malonzy2002@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) MRS RUTH JERRY <abbassulaiman0153@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
GLOBAL INNOVATIVE FUNDING GRANT AWARD. GLOBAL INNOVATIVE FUNDING <globalinnovativefunding@gmail.com>

250 entries -- last updated: 2021-11-13 15:20 UTC

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