419 Scam – Advance Fee / Fake Lottery Scam (2021-11-17)

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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.

Greetings.. Major Garry Hoffman <jeffaford91@gmail.com>
I need your attention please LO AMY<nunung@texmodapteltd.com>
5.5 million euros offer (sent from abused email account)
HI Richard smith <accurazdx@gmail.com>
HI Richard smith <martialnoah20211@gmail.com>
Hello Good Day Gil Williams <downeralexander58@gmail.com>
Hello. (sent from forged email address)
YOUR GIFT PACKAGE DELIVERY MRS WENDY GILL MARCUS <barristermallamabubakar0@gmail.com>
Dear Friend Mrs Barbara Al-Hatch <willyjohn4532@gmail.com>
WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Joe Biden1 <joebiden1114@gmail.com>
Attn: Beneficiary, Albert Rivera <zimjohn62@gmail.com>
INVESTMENT Ronal Scott<sales@t-okks.space>
Cash Payment "Mr. Ben Edward Jr" <mariannebandama@gmail.com>
ATTN: NPF <slorusso@bilcocq.com>
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
Attention:Beneficiary "Mr. Charles Marek" <mrscharlesmarek32@gmail.com>
(no subject) ONLINE BANK <albertessien91@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
Congratulations (Call For Confirmation). "Mrs.Elizabeth Console" <info@glyn1991.com>
From Manuel Dwyer (sent from forged email address)
Your Payment Ready !!!!!!!!!! "MR. WARREN BUFFET" <info.efcc.maguibrahim@gmail.com>
Attention Email ID Owner "Mr. Simon Clarke" <emaildelivery60@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrfrankobiefule@gmail.com>
=?utf-8?q?Next_of_Kin_to_GBP=C2=A35=2C500=2C000=2E00?= "Barr.Peter Anthony Bibby" <informationoffice2917@mail.ru>
GOODDAY GOOD FRIEND, "Mr,Barkuled Avex" <mrbarkuledavex@gmail.com>
Project Funding Offers info@netfiber.net
Attention Dear beneficiary "Mrs. Pamela Joseph" <marydalton724@gmail.com>
URGENT ATTENTION NEEDED!!! TEXT NOW +1 207 605 7016 JENNIFER ANISTON <hrservices0067@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
hello test@antclick.com
(no subject) Nancy <nancyviola557788@gmail.com>
Dear beloved "Mrs. Mary" <maryotubuka01@gmail.com>
Please Could you help me in this transaction? Miss Kimberly Aoussa <nidal.kong1998@gmail.com>
Attention Email ID Owner "Mr. Simon Clarke" <msjillbiden84@gmail.com>
Attention Dear beneficiary "Mrs. Pamela Joseph" <sophiagolado@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION Albert Peterson <hirai.s@hybridstyle.jp>
Compliments of the day my dear friend kofi adams <kofiadams606@gmail.com>
Dear award recipient, Covid -19 Compensation funds AMBASSADOR JAMES F ENTWISTLE <jamesfentwistle01@gmail.com>
Hello Good Day Gil Williams <mayormarlon60@gmail.com>
Waiting to hear from you Soumaila <tessyibrahim82@gmail.com>
POZYCZKA JAK SZYBKO W 2 DNI info@gmail.com
This is a Bequest notice. (sent from forged email address)
Hi You Are Number One To Receive Your Payment Fast To Answer "Dr.Thomas A. Sossa" <drjohnking6@gmail.com>
Dear Friend Olivia Emma <oliviaemmam876@gmail.com>
WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
Greetings!! Mr Markle Powell <sharonkim039@gmail.com>
URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <ibrahim@ayoniooo76i.com>
WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Ken Good <kengood48@gmail.com>
hello <bx@chamber.uz>
congratulations,Your email won $USD250.000.00 in our free lo... "Google Inc" <google.com-covid19-relief-fund-lottowin@moosejaw-lotto.xyz>
=?UTF-8?B?QmVzdMOkdGlnZW4gU2llIElocmUgUGFrZXR6dXN0ZWxsdW5n?= schmitt@matthewmueller.ml
Hi Mrs Marla Alexandra <nigeriaembassy101@gmail.com>
Dear Friend stephen odunze <pastorstephenodunze@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <jm441499@gmail.com>
(no subject) Nancy <nancyviola3344@gmail.com>
Private & Confidential "Mr. Pascal Simon" <robin@rbmcweb.com>
Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <patwapfel2@gmail.com>
1ª REGIÃO (TRF1) - MANDADO DE INTIMAÇ&Ati... margaret05_z <margaret05_z@yahoo.com>
YOUR URGENT ATTENTION IS NEEDED US BANK <sandromark46@gmail.com>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mrs.marymore@gmail.com>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <alex.fernandes@mastermaq.com.br>
COVID-19 GLOBAL RELIEF FUND "info."@maill.com
Donation Mr Wahl Richard <mihaelam@eunet.rs>
YOU ARE BLESSED "Mrs.Mary Louis" <louismary408@gmail.com>
INSTRUCTION__ TO RELEASE YOUR UNPAID FUND (*1948*) "Ms.Kristalina Georgieva" <wadaharunahamza@gmail.com>
Re: URGENT PLEASE c7e448785247394aa1d71ff7f41acf97@tesmail.cz "Office Contact" <Office@suncor.com>
BUSINESS PROPOSAL, AWAIT YOUR RESPONSEBUSINESS PROPOSAL, AWA... (sent from forged email address)
RE: FUND PAYMENT VALUED US$15.5 MILLION. (sent from forged email address)
CAN WE TRUST YOU (sent from forged email address)
RE: Rich Wahl <mihaelam@eunet.rs>
=?UTF-8?Q?Hallo,_das_ist_der_Manager_des_Covid-19-Hilfsfonds... "Rafidah Binti Mohd Noor" <rafidah.mohdnoor@maiwp.gov.my>
UAE Base Soft Loan Project Funding. "Loan. Consultant" <info@rina.org>
FROM: MR. JOHN KUTA john kuta <johnkuta24@outlook.com>
charity donation Richard Wahl <""@hglps.gob.ec>
(no subject) World Wide Financial Services <dte@sefaz.ap.gov.br>
Illuminati ILLUMINATI.OUTREACH <charityhome.de@gmail.com>
(no subject) dnoc@agavebb.net
Covid-19 in Verbindung mit (IWF) "Anis Zulkifli" <anis@imi.gov.my>
Duncan Dairy Meat & Farm Uk Mr.Horst Dieter <slorusso@bilcocq.com>
Glad tidings. "David Cotton"<dclegl@un.org>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <westernun39@gmail.com>
From City Bank Of New York (sent from forged email address)
Please update us immediately UNITED BANK FOR AFRICA <unitedbankdirect.info@gmail.com>
Cash Gift "Mrs. Lisa Robinson" <mihaelam@eunet.rs>
Good day my beloved friend Rebecca Douglas Hermina Sies <officefilles03@gmail.com>
FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA (sent from abused email account)
1,500,000.00 pounds! Frances & Patrick Connolly <v76277@gmail.com>
(no subject) "Mrs. Wendy Williams" <mrsagnes1hilary@gmail.com>
Attention James Alian <dipjamesalian@gmail.com>
(no subject) "Mrs. Jane Williams" <mmajorhollaandd@gmail.com>
Dear Funds Beneficiary FEDERAL RESERVE BANK <austinakobundu@gmail.com>
Dear Funds Beneficiary FEDERAL RESERVE BANK <wilsonchuks01@gmail.com>
Hello Friend, (sent from forged email address)
loan offer at 2% interest rate Welcome to Customer service <lindaosas7474@gmail.com>
Re: Seeking Your Trust... 212.11 (sent from forged email address)
Greetings, Tanoh Anoma <oky.nwafor10@gmail.com>
Attn: Beneficiary Fbi Service <fbiservice455@gmail.com>
PARTNER WITH ME ? " Mr,Sa'ad"<manager@konin.lm.pl>
Re. Get back to me for more details "Capt. Dennis Walter" <paymastergeneral49@gmail.com>
Greetings, "Mr. Tanoh Anoma" <ganohfr55@gmail.com>
Dear Customer, John Bark <patriciamahoney00@gmail.com>
Business proposal Anthony Richmond <davidmorganprivate@gmail.com>
Greetings, "Mr. Tanoh Anoma" <mrfrankglenn@gmail.com>
Attn: Fund beneficiary, Waiting For Your Response. "Dr. Rashid M. Osama" <fdpo.officemails@gmail.com>
I Wait For Your Reply Janet Carson <precioustonemba@gmail.com>
Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
Greetings To You And Family. "Mr's Grace Robert" <gwanimaliya@gmail.com>
Toyota Car Promotions James Donaldson <foffice759@gmail.com>
Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <postalserviceoffice@gmail.com>
The Lottery Department Jennifer <kinjohn595@gmail.com>
Dear Friend. Mr Peter Johnson <infoi7439@gmail.com>
HOW ARE YOU? Mr Adam Kweku <adamkweku80@gmail.com>
To Wells Fargo Bank "Mr. James ALLEN" <w.union6656@gmail.com>
HOW ARE YOU? Mr Adam Kweku <adamkweku55@gmail.com>
DONATION FOR YOU. Manuel Franco <nbaguilera@cultura.gba.gob.ar>
Greeting's Beneficiary !!! Mr Peter Godwin <federalreservebankheadquarters@gmail.com>
MONEY GRAM TRANSFER "Ms.Deborah Ngbogi" <houetchouvirginie@gmail.com>
VON DHL KURIERUNTERNEHMEN "Postbote, Postamt LAGOS NIGERIA " <boaceo867@gmail.com>
Investment. "Mr Fred Johnson" <info@usa.com>
PLEASE RESPOND VERY URGENTLY "Mr.Musa Abudu" <musaabudu764@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
Attention Dear, Andy Cecere <mrwilliambarr54@gmail.com>
WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ekeekene744@gmail.com>
Donation Mavis L Wanczy <muthus5407@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkende" <info@usa.org>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <dr.linusjohn9080@gmail.com>
do you still want to receive your funds? office file <wwwfile142@gmail.com>
ATM card worth US$4.5, 000.000.00 Dorinda Lynn Hill <wu507232@gmail.com>
My Dear Friend, Mrs Barbara Harris <customsdepartmentnewyork@gmail.com>
Attention Okika Best <favourego5@gmail.com>
Tow Wells Fargo Bank "@office" <wumgm4532@gmail.com>
Attn! Our 2021 Beneficiary Ms Diana Lorenz <pilipbiawelugo@gmail.com>
My Dear Friend, Barbara Harris <departpayment1971@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS station <nevdesk@gmail.com>
Below is the email: l sent to you. "Mr.John Savage" <mrsaishaahmedazizi1@gmail.com>
(no subject) Vina Decubo <mrs.vinadecubo@gmail.com>
United States of America . "Mrs. Melania Trump" <bbayyob@gmail.com>
Good Day, peterson terry <smithhelen389@gmail.com>
Please Contact Me Back Joyce Luka <staga2014@gmail.com>
Mrs. Grace W Nelson Grace Nelson <thdgfhfhfjfjfkfjlkks@gmail.com>
LOAN OFFER "European Union/Loan United Kingdom" <chinagulumblessing769@gmail.com>
Good News From Mrs Beverly Damla Mrs Beverly Damla <land.homelandsecurity.home1@gmail.com>
My Dear Friend, Mrs Barbara Harris <unitedstateembasy13@gmail.com>
ATTENTION DEAR BENEFICIARY WESTERN UNION <jm0374528@gmail.com>
Proposal "Mr. J Nelson" <matan4508@gmail.com>
Attention Okika Best <moneygram929@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <b.smith.boa@gmail.com>
Hello Beloved! "Mrs. Judy Mcafee" <intreswitch@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <alhji.s.a.oshuboye@gmail.com>
CLAIM THUS FUNDS AS NEXT OF KIN "Principal Attorney: Charles & Co Associates" <federalhighcourt396@gmail.com>
W Mr William John <mailsavicesavicemail@gmail.com>
Attention: Dear "Mrs.Victoria Scott" <federalhighcourtbeninrp1@gmail.com>
Good Day: dearest, "Mr.Richard Kollmar" <skyebank114@gmail.com>
URGENT "DR.JERRY JAMES" <drjerryjames4@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
YOUR ATM MASTER CARD. UZOCHUKWU UKPO <unworld45@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <christawrayfbidirector@gmail.com>
Good Morning Dear Beneficiary,, 117.187.60.122 "Mr.Scott Brannan"<mrsootbranna@gmail.com>
God is with me "Mrs. Ruth Roberto" <ruth66144@gmail.com>
Attn! Our 2021 Beneficiary Ms Diana Lorenz <kelvinsam38@gmail.com>
Tow Wells Fargo Bank Micheal Sidibe <tedbello186@gmail.com>
Toyota Car Promotions James Donaldson <fbio6499@gmail.com>
Complement of the season Joyce Thomas <jennifernanama@gmail.com>
(no subject) Mr Anthony Blinken <nv3088330@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
=?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <deleonalbertr@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <safinaibrahim414@gmail.com>
.UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads TOOLS 2BobM <ttools825@gmail.com>
Best regards, Mr John Thomas <serwaaafua644@gmail.com>
Hello Dear, Alice Adam <aliceadam17@gmail.com>
Attention: "Mr.Christian Sewing" <moneygramtran17@gmail.com>
ATM CARD DELIVERY "REV. FRANK CHINONSO" <moneygramm1109@gmail.com>
PLEASE USE THIS MONEY FOR CHARITY WORK Stella Gabriel <maryjoe10110@gmail.com>
Re: Attention Sole Beneficiary Homeland Security <mrslorettalynch223@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <isyakuabdullahi700@gmail.com>
YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
My Beloved in Christ, "Mrs. Maureen A. Greaves" <pastormichaelcoulibaly@gmail.com>
It is my pleasure to inform you "Dr. Oswald Lewis" <adelallamw1@gmail.com>
Attention Dear, "Mr.Kareem Lucas" <ygrammone387@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
Greetings, Dr abboud ahmed <malkalacie22@gmail.com>
Welcome To Bank Of America Headquarters. "Brian T. Moynihan" <mrchidi376@gmail.com>
God is with me "Mrs. Ruth Roberto" <mirabelmilan238@gmail.com>
Re Selina Aurel <rachealsketel2@gmail.com>
Attention my dear Rev Echi Don <omoneygram126@gmail.com>
I Have A Donation For You juliana timothy <julianatimothy10@gmail.com>
Hello "Barr.Agbor Nkongho." <igwecollins2019@gmail.com>
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <bankof833@gmail.com>
WELCOME TO UNITED PARCEL SERVICE UPS UNITED PARCEL SERVICE UPS <immigrationforcedepartment@gmail.com>
Can I Trust You My Friend? "Mrs.Marina C.Paulson" <najoua@najoua.com>
I NEED YOUR RESPOND PLEASE "Mr. Ibrahim Idewu" <zakiibrahim28@gmail.com>
Attn: Sir/madam, "RBC) Royal Bank Of Canada" <markjohnnf@gmail.com>
Dear Friend CHARITABLE DONATION <titioyewole20@gmail.com>
Deal-Proposal Margaret Kai-shek <maryamcheng93@gmail.com>
FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <johnwards2017@gmail.com>
HELLO MY BELOVED ONE???? "MRS.PATRICIA ANDERSON" <cacaddraw12@gmail.com>
Hello dear "Mr.Edem Kossi" <info.edemkossi@gmail.com>
GOOD DAY chris watts <chrisololade02@gmail.com>
Attention WILLAM EZE <jone38088@gmail.com>
Greetings to you, Stacy Willis <mr.sadiqalshaikh12@gmail.com>
INFO INFO <slorusso@bilcocq.com>
GOOD REQUEST FOR MR.RAMY SAID ABDELKALEK Mr Ramy Said Abdelkhalek <ronaldprivatesoilder9000@gmail.com>
Dearest Beloved, (sent from forged email address)
CONGRATULATIONS! "Mr. James Khumalo" <globalfinancialservic00@gmail.com>
PLEASE CONSIDER ME Aareen <systemfrank09@gmail.com>
=?UTF-8?B?VmHFoWUgZW1haWxvdsOhIGFkcmVzYSBieWxhIHZ5YnLDoW5hIS... Chinawat Pinn <barrianumatan@gmail.com>
URGENT! cullen richerd <cullienrichards@gmail.com>
let us work with the God with this funds pls read the message "Rev.Father Wilson Kampson." <attorneyhudsonmarshall@gmail.com>
Good Day: dearest, "Mr.Richard Kollmar" <sheikhfazza848@gmail.com>
Attn: Hon Beneficiary It Is Very Urgent,, United Nations <stevenadamsesq@gmail.com>
voice of the voiceless.. Mrs Maureen Howell <nelrobert1960@gmail.com>
Fund Donation Families, "Mr. Richard Wahl" <drsulemanali294@gmail.com>
Congratulations Lucky Winner! DR Bank - Darien <wdudley234@gmail.com>
WINNING NOTIFICATION (sent from forged email address)
From Keith mailer@bizcloud-server.nacional.uy, daemon
I NEED YOUR HELP MRS PATRICIA CLOUGH <infobocu2@gmail.com>
it's my pleasure to meet with you, Ms Sylvie <mssylvie368@gmail.com>
contact fedex shipping company for the shipment Joseph Jose <joehowway@gmail.com>
DEAREST BELOVED "Mrs.Deborah Snow." <ofms1423@gmail.com>
Dear Friend "Dr. Joseph Mark" <josephmark00011@gmail.com>
Good day. "Mrs.Mike Williams." <vivianprettyvivian@gmail.com>
PLEASE I NEED YOUR ASSISTANCE !!! "Mrs. Wand Smith" <federaministryoffinance122@googlemail.com>
Cash Payment "Mr. Ben Edward Jr" <mrbenedwardjr470@gmail.com>
(no subject) Tony Siruno <barrjosephobieketg99@gmail.com>
YOUR FUNDS RELEASE ORDER. "Mr. Kenneth A. Blanco" <dipfredmorrison@gmail.com>
US CUSTOMS BORDER PATROL POLICE UNITED STATE Mr Reymond Johnson <morgandavid237@gmail.com>
M.T.C.N Official transfer <omike65555@gmail.com>
voice of the voiceless.. Mrs Maureen Howell <robertnelsen1961@gmail.com>
M.T.C.N Official transfer <omike5228@gmail.com>
M.T.C.N Official transfer <omike5227@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <test@ronghe-group.com>
Compensation. "Mrs. Precious Mpho" <info@usa.com>
Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grosslaus" <mj8024746@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)

257 entries -- last updated: 2021-11-17 15:16 UTC

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