419 Scam – Advance Fee / Fake Lottery Scam (2021-11-18)

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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.

OIL CORPORATION OF LIBYA Yohan <baas@biznetvigator.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
UK LOTTERY PROGRAM 175 (sent from forged email address)
hello <bx@chamber.uz>
=?UTF-8?B?QmVzdMOkdGlnZW4gU2llIElocmUgUGFrZXR6dXN0ZWxsdW5n?= schmitt@matthewmueller.ml
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Congratulations (Call For Confirmation). "Mrs.Elizabeth Console" <info@glyn1991.com>
Dear Customer CALIFORNIA BANK AND TRUST <tcotton814@gmail.com>
This is a Bequest notice (sent from forged email address)
Ref: Urgent Request on Funds Release. "Mrs. Vanessa Thomas" <thomasthsass@protonmail.com>
(no subject) Nancy <nancyviola3344@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <test@ronghe-group.com>
YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
Strickly Confidential? Mr Edward Carlos Anderson <vikttimchenkor@gmail.com>
STRICTLY AND CONFIDENT. "General Eleanor." <mrjoneswilliams0@gmail.com>
I need your help (sent from forged email address)
INFO INFO <slorusso@bilcocq.com>
URGENT BUSINESS PROPOSAL "Dr.Edward Shaw" <abm453620@gmail.com>
RU "Sandrine Nzi." <sandrinnzi@gmail.com>
VERY IMPORTANT NOTE! (sent from forged email address)
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Cocongratulations,Your email won $USD250.000.00 in our free ... "Google Inc" <google.com-covid19-relief-fund-lottowin@moosejaw-lotto.xyz>
Legal Claim !!! (sent from forged email address)
GOOD DAY "Joy St. Germain" <whatsappviber2020@gmail.com>
UAE Base Soft Loan Project Funding. "Loan. Consultant" <info@rina.org>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
PARTNER WITH ME ? " Mr,Sa'ad"<manager@konin.lm.pl>
Darlehen "Mr Davis Wright" <epari@munitacna.gob.pe>
***CONGRATULATIONS*** (sent from forged email address)
You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <kennethedward46@gmail.com>
(no subject) Mr don Charles <charles.flanagan1401@gmail.com>
.UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads TOOLS 2BobM <toolsray@gmail.com>
Dear Beneficiary, "Mrs. Rose Benjamin." <secretaryoffice57@gmail.com>
.UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads TOOLS 2BobM <ttools825@gmail.com>
ATTN: NPF <slorusso@bilcocq.com>
hello test@antclick.com
SHIPMENT MR DAVID MORRIS <snmnrwerfs@gmail.com>
=?utf-8?q?From_Mrs_Xiny=C3=A1n_Linnian_?= =?utf-8?b?Ik1ycy4gWGluecOhbiBMaW5uaWFuIiA8YWRtaW5AZXh0ZWNoMjAwOS5jb20+?=@auth.extech2009.com
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_EXPRESS_=C2=AECOURIER_COMPANY?= <richardoleg8@gmail.com>
BUSINESS PROPOSAL, AWAIT YOUR RESPONSEBUSINESS PROPOSAL, AWA... (sent from forged email address)
Dear Beneficiary John Glover Roberts Jr <ndabernard68@gmail.com>
CONGRATULATION LUCKY WINNER "Mr Richard Wahl" <bill@hopoks.cn>
Hello Friend, (sent from forged email address)
Urgent respond pls "MRS.SUSAN " <shabangus068@gmail.com>
Dear Beneficiary John Glover Roberts Jr <josephodou2@gmail.com>
Dear Beneficiary John Glover Roberts Jr <houndjibibiane@gmail.com>
HELLO DEAR FRIEND Monica Kouasi <jeannpquezada@gmail.com>
Dear Sir/Madam, Engineer Castanda Hemult <nneka.mordi001@gmail.com>
Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <soniaklaus201827@gmail.com>
Dear Beneficiary John Glover Roberts Jr <westernuniondepartment89@gmail.com>
Good Morning to you Frank williams <best.paul1@gmail.com>
Dear Beneficiary John Glover Roberts Jr <dhl274338@gmail.com>
Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <nasirufire404@gmail.com>
Business Interest...!!!! (sent from forged email address)
Urgent Attention "Mrs. Lynn page" <tzizic@vqorthocare.com>
Delivery of Your ATM (MASTER) Card. "Mr. Gangez Oha" <uninteriored@gmail.com>
ATTENTION "Mr. Williams Beneker" <williamsbeneker@hotmail.com>
Investment Opportunity admin-team@maintenance-upgradebox.gq
GOOD MORNING ! "JOHN WALTER" <johnwalt677@gmail.com>
Very Important, John William <ecowas.chairman.4r@gmail.com>
Very Important, John William <italon25ga@gmail.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mt2546443@gmail.com>
Dear Customer, John Bark <moneygramremittanceservice@gmail.com>
Very Important, John William <terricool271@gmail.com>
Hello Peter Jonathan <andyphil638@gmail.com>
Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrjohnchristo11@gmail.com>
Your Attention Please....!!!TW58 Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
ATTN: YOU HAVE WON Makhl Ali <makhlali6@gmail.com>
instructions Royal Bank Of Canada <moneygram.centre11@gmail.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mrericleemoore@gmail.com>
Attention. Beneficiary "Mr.Scott Smith." <je865157@gmail.com>
SHIPMENT MR DAVID MORRIS <ogbumbaemeka@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <ritamadine@gmail.com>
Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Attention. Beneficiary William Smith <donaldfreed86@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Dear Friend, CHARITABLE DONATION <sarjossy@gmail.com>
GET BACK TO ME BEFORE IS LATE!!!!!!! (sent from forged email address)
Attention Dear, "Mr.Kareem Lucas" <ygrammone387@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <aliam42195@gmail.com>
Hello "Mr. Philip Oduoza" <adodon75@gmail.com>
Good Day United Bank <ubagroup345@gmail.com>
Contacts Diplomatic Agent For Your Atm Card "Mr. FRED MILLER" <ajaedwin146@gmail.com>
Abandoned Consignment (sent from forged email address)
PARTNERSHIP INVESTMENT! (sent from forged email address)
Contacts Diplomatic Agent For Your Atm Card "Mr. FRED MILLER" <edwinajaaj1@gmail.com>
Director cash processing Unite (sent from forged email address)
SHIPMENT MR DAVID MORRIS <amuchemable@gmail.com>
Congratulations, United Nation <abbahjr5@gmail.com>
Congratulations, United Nation <08136651519ge@gmail.com>
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD TO YOU "MR.ROBERT WILLIAMS" <dir.dr.mahmed090@gmail.com>
Re. Your financial activities. Peter franklin <johnfranciskellywhitehouse34@gmail.com>
Project. ECONOMIC DISASTER GRANT <investmentproject112@gmail.com>
YOUR REPLY IS NEEDED Miss Maryam orj-vin<belgrano@hastinapura.org.ar>
UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS AVAILABLE." <accprint@gmail.com>
Re: Re: AM Still waiting for you if you have receive my pr... 'Mr James Von moltke' <infojamesvon394@gmail.com>
RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT" <sale@nika-eko.ru>
From Abdullah Raman app@procket.com.br
Dear Customer, JOHN CHAMBER <unitedbankafrica839@gmail.com>
Mr. JAMES MARK united state bank usa <dkh81174@gmail.com>
Dear Sir , Harry Williams <webinfo494@gmail.com>
Re: Seeking Your Trust... 212.11 (sent from forged email address)
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... IK <kelvinlamber2019@gmail.com>
Dear Friend Pls Read & Reply frank jane <frankjane320@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. OFFICE <kateharry255@gmail.com>
Urgent attention about this funds! Payment Director <cuid23496@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <mredwardsellis43@gmail.com>
CONTACT FOR YOUR ATM MASTER CARD. Office File <wuniontr1@gmail.com>
Do you know Mrs Agnes Sicilia Akon?? (sent from abused email account)
Your registration code is (GL-14160) Mr Jim kendricks <beenokechukwu295@gmail.com>
ATTENTION NEEDED HOMELAND SECURITY SERVICE <peterburger300@gmail.com>
Dear Beneficiary "Mrs. Janet Yellen " <officefile9911331@gmail.com>
ATM "Mr. James Adam" <court6201@gmail.com>
Your Reply "Ms. Reem" <accounts@premier.co.nz>
Just For Your Consideration Mark Minta <markminta@naver.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <edwardmrscynthia@gmail.com>
CALL OR TEXT ME URGENT (336) 649-6242 DIPLOMAT MARK WILFRED <cutsomjerry70@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <banknigplczenith@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <internalrevenueservice.unit@gmail.com>
Dear Email Owner/Beneficiar Mr Christopher wray <policedepartmentgeneraloffice@gmail.com>
CONSULTATION LETTER !!! (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
I need an urgent help from you "Sgt,Kylie Elizabeth watson" <bilazagre2@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR.ALEJANDRO MAYORKAS" <goodluckinkenya2016@gmail.com>
Attention Dear Funds Beneficiary , Mrs Jenny Williams <fileo833@gmail.com>
Treat Urgent. "Mrs. Jessica Garry-Mcminnon" <b.smith.boa@gmail.com>
Dear Friend. "Mr. Peter Johnson" <fj28865@gmail.com>
I will appreciate your urgent reply =?UTF-8?Q?Mr_=C2=A0Dramane_Ouattara?= <global.securit.servicee0044@gmail.com>
Attention Please. Andy Jassy <andyjassy59@gmail.com>
Project Proposal (sent from forged email address)
Congratulations dear Mrs Judy Jane <janejudy153@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
CONTACT POST OFFICE FOR YOUR DELIVERY Benedicta Michaels <fbifraudinvestigations00@gmail.com>
Dear Owner/Fund Beneficiary dhl office <fficeoffice318@gmail.com>
Dear Beneficiary " Mr. Chad Wolf" <officefile9911331@gmail.com>
FROM NANCY NANCY KIPKALYA <nancykip2@gmail.com>
Attention And Greetings benson williams <bw14519@gmail.com>
Dear BMW Enthusiast, Mr Anthony White <drdavidfisher1@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Dear BMW Enthusiast, Mr Anthony White <uba438819@gmail.com>
Re: Payment resolved Amount: US$22.5Million Howard Ronald <supremecourt290@gmail.com>
ATTENTION!!!!! JAMES MIKE <douglasterry409@gmail.com>
I need an urgent help from you "Sgt,Kylie Elizabeth watson" <kylieelizabethwatson2019@gmail.com>
ATTENTION BENEFICIARY Judith Moses <kathyarian56@gmail.com>
Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT BANK OF GHANA <henrymurphy.h15@gmail.com>
CONFIDENTIAL,I NEED YOUR URGENT RESPOND. "Mrs.Graca M. Machel mandela" <mrsgracamadelamache2@hotmail.com>
YOUR FUNDS HAVE BEEN RELEASED; "Mr. JAMES MARK" <buoromiracle@gmail.com>
Re: Payment resolved Amount: US$22.5Million Howard Ronald <lindaingram762@gmail.com>
Mrs. Anna william Anna Williams <johnsmithezesimth@gmail.com>
CONTACT POST OFFICE FOR YOUR DELIVERY Benedicta Michaels <atandawilliams12@gmail.com>
URGENT !!! Lee Cheung <williamswilliamsmark36@gmail.com>
YOUR FUNDS HAVE BEEN RELEASED; "Mr. JAMES MARK" <aminukabir934@gmail.com>
NOTICE FROM THE US CUSTOM HOUSE US Customs <amosjanet13@gmail.com>
THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <mrsalialiali2017@gmail.com>
Your Overdue Contract payment is ready, please read and get ... Mr Friedrich Rothschild <mrmarkferdinard@gmail.com>
Good day "Rev.Sis.Rita Ann" <rev.ritann@gmail.com>
PLEASE, READ AND REPLY URGENTLY "IsBank (Turkey)" <mrsabdulbellamy2002@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
I have registered your ATM VISA CARD David Unyamee <communitycustomercare@gmail.com>
(no subject) DAVID JACKSON <mrjerryok1@gmail.com>
contact me; 3204075441 william042james <davidrobbert754@gmail.com>
(no subject) koffi Aya <ayakoffi159@gmail.com>
JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela28@hotmail.com>
URGENTLY PERSONAL TREAT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
Donation Teddy Maynard <bilkisuahmad307@gmail.com>
Re: Payment resolved Amount: US$22.5Million Howard Ronald <westernfile66@gmail.com>
Attn. My Dear Micheal Sidibe <mrclamarre@gmail.com>
DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <attornymelvine1@gmail.com>
Message from hospital Christine <judith443.uriah@gmail.com>
Illuminati ILLUMINATI.OUTREACH <charityhome.de@gmail.com>
=?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
Re: Requested Reply "Mr. Paul M Donofrio" <mrpauldonfrio5@gmail.com>
GREETINGS mirabel eddy <graceee0021@gmail.com>
GOOD DAY. KINDLY READ AND REPLY Marie Stanford <lancinebamba003@gmail.com>
Re: ATTN: PAYMENT NOTIFICATION! Mr Mohamoud Hussein <wttome818@gmail.com>
Re : Urgent Response Needed. humanitarian <foundationhumanitarian@gmail.com>
Urgent Reply................. "Mr.Daniel Ahoussou" <misslindaibrahimcoulibaly15@gmail.com>
Good morning, Monica Jordan <medinatasherrif666@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <j.balda@skolaruda.cz>
HELP ME IN GOD Maritbrunel Brunel <maritbrunelbrunel@gmail.com>
Greetings "Mr. Moore Wai-leung" <deepakpriyanka54@gmail.com>
Good day. "Mrs.Mike Williams." <mrsevelynh@gmail.com>
Dear Sir/Madam, "DR.MATHEW DURU." <knigplce@gmail.com>
Donation Teddy Maynard <yakubuyohanna700@gmail.com>
HELP ME IN GOD "Mrs Marit A .Brunel" <mrsmarita.brunel90@gmail.com>
RECEIVE A CASH DONATION OF $1,500.000.00 USD Piramal Foundation <customers948@gmail.com>
RESPONSE IMMEDIATELY "INTERNATIONAL MONETARY FUND (IMF)" <ofnigeriapresident468@gmail.com>
A PROPOSAL FOR YOU Johnson Williams <jamesbryan0025@gmail.com>
TREAT AS CONFIDENTIAL.. Francois Petit <daphinemsparharmrhonda491@gmail.com>
re United Nations Compensation Commission <mikailshuaibu247@gmail.com>
GREETINGS mirabel eddy <westerunio85@gmail.com>
Dear Sir/Madam Mr Richard Wahl <workoffice869@gmail.com>
Greetings My Friend Mrs Aisha Gaddafi <willdanel8@gmail.com>
Dear Beneficiary David Johnson <davidj8987@gmail.com>
PLEASE USE THIS MONEY FOR CHARITY WORK Stella Gabriel <nancyjoe1020@gmail.com>
Dearest Beloved (sent from forged email address)
From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemedus1@gmail.com>
Your urgent reply is needed Yours Mrs. Karen Larson "Yours Mrs. Karen Larson" <williamcdudley2019@gmail.com>

241 entries -- last updated: 2021-11-18 15:00 UTC

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