419 Scam – Advance Fee / Fake Lottery Scam (2021-11-22)

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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.

DEAR BENEFICIARY, David Jackson <dm480697@gmail.com>
hi "Mrs.Theresah Bangurah" <saudina.frozenberies@gmail.com>
GOOD NEWS Impex Security Company <barristerrichardjohnson1@gmail.com>
Greetings Raymond campbell <raymondcampbell02@gmail.com>
ATTENTION Folly Lawson <anthocouli1@gmail.com>
hi "Mrs.Theresa Bangurah" <aaimmam17@gmail.com>
COMPENSATION REWARD!!!!!! "YOUR FUND." <blesseddc18@gmail.com>
GOOD DAY TO YOU!!!!!! "MRS Rachael Adams." <support@cheols.com>
=?utf-8?B?YnJhIHBvcnRhbCBmw7ZyIHBlcnZlcnRlcmFkZSBuw7ZqZW4=?= Makenna Agerskov <alehurtado@jetband.com.ar>
COOPERATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-oxc65@blog2.magicplus.com.br>
hi "Mrs.Theresa Bangurah" <rihabmanyang8@gmail.com>
I'M Still Waiting To Hear From You Michael Obodo <choojoy@pirate-party.ru>
SPENDE WARREB BUFETT <adamububakiri@gmail.com>
GOOD REQUEST FOR FUND LOAN { READ AND RESPOND} Mr Ramy Said Abdelkhalek <ronaldprivatesoilder9000@gmail.com>
hi "Mrs.Theresa Bangurah" <rihabmanyang7@gmail.com>
Read Me Please Clara Hooter <kendranice634@gmail.com>
Very confidential CONSILITED MESSAGE <micservice20@gmail.com>
2021/11/21: Projects empowerment. "Joan Im." <jeniferndayezalu@gmail.com>
=?utf-8?q?Meine_Vorschl=C3=A4ge__?= "Mr. Ben Bomann" <mhrahman@cegisbd.com>
OIL SUPPLY BUSINESS "JOHN MONK" <prueba@ziggurat.es>
Re "Loan $$$" <davidlawson010@gmail.com>
=?utf-8?B?ZW4gZWxpdHJlc3VycyBmw7ZyIGF0dCB1cHBmeWxsYSBzcMOkbm... Habelova Luminosa <mir07@tm-net.ru>
=?utf-8?Q?Spam?=
Compliments of the season to you and membe... "Mr.Michael Green" <infor@un.com>
Funds Claim Availability Payment Director <mrrogerswhite@gmail.com>
RE yene.ntos@netfacil.net.br
Funds Claim Availability Payment Director <cude2018@gmail.com>
Attention Dear beneficiary "Mr. Johnson" <sophiagolado@gmail.com>
(no subject) "Mr. David Kenneth" <mr.johncampbell0@gmail.com>
GOOD NEWS AT LAST Mary Jane Kallon <mmjanee76@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
hello <bx@chamber.uz>
Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
hello <remote@sevenleaves.net>
GELDSPENDE PREIS 1.500.000,00 GBP support@domainkicks.com
INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK (sent from forged email address)
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
SPENDE. Tom Crist <kolivera@cultura.gba.gob.ar>
hello test@antclick.com
=?UTF-8?B?LS0g6Zeu5YCZ?= MASJA STOKKERMANS <chibuezechibueze56@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <hotelcollect.expedia@gmail.com>
Re: Requested Reply "Mr. Paul Donofrio" <fanucchiwilliams@gmail.com>
Funds Claim Availability Payment Director <mrclarkwradix@gmail.com>
Hi "Gloria C. Mackenzie" <info@mail.net>
INVESTMENT OPPORTUNITY. "Steven Albert" <info@link-kremen.net>
GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Your Attention Is Needed In This Matter Josan Nowak <mrsjosannowak@gmail.com>
I Await Your Response "Mrs. Patricia Levi" <info@glyn1991.com>
Dear Beneficiary !! Kristalina Georgieva <militarya623@gmail.com>
ATTENTION!! ATTENTION!! ATTENTION!!! Leonard Hycient <leonardhycient231@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
ATTENTION!! ATTENTION!! ATTENTION!!! Kaplan Robert <kaplanrobert13@gmail.com>
Spende "Mavis L. Wanczyk" <marcingoo05@gmail.com>
donation Warren Buffett <reubenafwangs79@gmail.com>
PCH LOTTERY(c) PUBLISHERS CLEARING HOUSE <jeremybilbrey67@gmail.com>
HELLO Zuria Veronika <lasydonald5@gmail.com>
I AM HERE AT THE AIRPORT WITH YOUR ATM CARD Mr Lucas Hood <robb11646@gmail.com>
Duncan Dairy Meat & Farm Uk "Mr.Horst Dieter" <mhrahman@cegisbd.com>
Business Proposal Bernard Lawrence <allenker6@gmail.com>
ATTENTION Mrs Kristalina Georgieva <opostmail44@gmail.com>
INVESTMENT AND LOAN FUND DR IBRAHIM AL-IBRAHIM <ibrahim01alibrahim@gmail.com>
FUND DONATION OF $2.500,000.00. (sent from forged email address)
James Morgan James Morgan <easter32morgan@gmail.com>
Greetings to you, Kevin Taylor <a.o.achibirinigltd@gmail.com>
Greetings "Mr. Wayne Douglas" <braint.moynihan01@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <financialofficerkevinwsch@gmail.com>
Business Proposal...KR125 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Greetings "Mr. Wayne Douglas" <braint.moynihan97@gmail.com>
Why Am Writing You Again Abd-Jafaari Maddah <cocacolafoundationuk@gmail.com>
WORK OF GOD. MARY JOHNSON <mmarymaryjohnson@gmail.com>
WORK OF GOD. MARY JOHNSON <mj0153333@gmail.com>
QQ "Mr. Clayton Roy" <alfredbestprivate02@gmail.com>
urgent respond. Rita Hassan <ritahassan02@gmail.com>
NOTIFICATIONS OF PAYMENT BY ATM MASTER CARD DR Donald benson <cben3150@gmail.com>
Did You Get My E-mail? Abd-Jafaari Maddah <gautam.manair@gmail.com>
INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
|Re: donation funds. "1MRS. ANNA COOPER1" <lukspfct64@gmail.com>
Hello "Mr.David Ramcharan" <info@usa.org>
CONTACT FOR YOUR ATM MASTER CARD. Office File <ofile3522@gmail.com>
Kindly reply, its urgent. "Ms. Lil Christel Nana" <christel.nanas@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
NOTIFICATIONS OF PAYMENT BY ATM MASTER CARD DR Donald benson <kuclem87@gmail.com>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
INTERNATIONAL STANDARD BANK CORPORATE HEAD OFFICE: INTERNATIONAL BANK <francispouka042@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
Attention Robert Williams <irinaego7@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <dhlcomp874@gmail.com>
NOTIFICATIONS OF PAYMENT BY ATM MASTER CARD DR Donald benson <yullken75@gmail.com>
A BUSINESS PROPOSAL Mele Kyari <davidkokko88@gmail.com>
FROM MR OLAV ULFENG (sent from forged email address)
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo032@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
Oil Business Proposal! info@go2go.it
Your ATM CARD is ready to delivery "MR.JOHN OLU" <joyudo172@gmail.com>
Hello dearest, "Mrs. Eva .D. Thomas" <julina1989eva@gmail.com>
Very Very Urgent. komi zongo <komizongo2020@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo122@gmail.com>
This is your registration code (DHJKT00678G) "Mr.Paul Edward" <tw830923@gmail.com>
This is your registration code (DHJKT00678G) "Mr.Paul Edward" <mambros251@gmail.com>
Dear Friend, Mr Charles Renata <michaeloodwill@gmail.com>
This is your registration code (DHJKT00678G) "Mr.Paul Edward" <drjorgewillfred@gmail.com>
Bonjour =?UTF-8?B?VVNBZsO8ciBFdXJvcMOkaXNjaGVz?= <ebonyadaku@gmail.com>
FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <mralex997743@gmail.com>
The Truth About Your Funds//Case File is 54AC003. "Mrs. Mary Price" <joej81424@gmail.com>
My name is Viola.Please Reply. Viola Belusconi <goodmanromney4@gmail.com>
Attention funds owner, Mr Chris William <dhlcompany678@gmail.com>
FROM OLAV ULFENG (sent from forged email address)
ATTENTION MY DEAR BENEFICIARY Rev John Ronald <jg616246@gmail.com>
Dear friend, ERKAN DOGAN <sakana35@mail.goo.ne.jp>
=?UTF-8?B?TWVyaGFiYSBjYW7EsW0s?= Mrs Esther Richerd <swedjeff1@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
Former United States Ambassador to the Federal Republic of N... Ambassador <officeo689@gmail.com>
hello dear how are you doing and your family i hope that all... "Mrs. Jan Robert Mackie" <douglasritchie15@gmail.com>
Attention Dear Package Owner, "Ms. Kristalina Georgieva" <imfo6314@gmail.com>
RE:NEXT OF KIN NEEDED Thomas Ferguson <mrsmargretedward019@gmail.com>
Attention Email Owner "Mr.Jim Ovia" <officefilew823@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
GOOD DAY "Joy St. Germain" <habhabiba654@gmail.com>
YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <gladysmyrtle07@gmail.com>
LOAN OFFER Financial Service <govindhalkn@gmail.com>
PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON <uizx00661@gmail.com>
Your Approved Payment "Mrs. Regina Eidenhart" <tthefbi@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
Attention Dear....... (sent from abused email account)
YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <casmirekere7@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <director.british.finance.monit@gmail.com>
Greetings Alejandro Mayorkas <jj371054@gmail.com>
Urgent reply needed adam <j7342770@gmail.com>
Hello, This Is Mrs. ROUX Florence about the donation. "Mrs. Florence ROUX" <avitinvestmentauthorityoffice0@gmail.com>
YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <gayrobin001@gmail.com>
trust line Barr Gerald Mark <myml63109@aol.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <info.fbiofficebj1@gmail.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <bienvenudavidf@gmail.com>
FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7... "Dr,. John Witte" <jwitte442@gmail.com>
Hello, "Mr. Steven Crown" <alfredmzanzi42@gmail.com>
Attention my Dear Friend, Mr lafleur William leo <joe65177@gmail.com>
CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mockm60@gmail.com>
LOAN OFFER "European Union/Loan United Kingdom" <chinagulumblessing769@gmail.com>
GOOD DAY (sent from forged email address)
Mrs Leonare Townsend Mrs Leonare Townsend <stellachoi979@gmail.com>
Re, anne <annem5841@gmail.com>
Good day Carina <unitedcenterwqa2@gmail.com>
Dear Sir / Madam, office99togo <office99togo@gmail.com>
Greetings, MR MUTALIB LAWALE <chanphgeorge55@gmail.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <revdranthonyeze@gmail.com>
FROM INVESTMENT FUNDS OR LOAN !! "Mr. Daud Ahmad Elias" <mdadahm1@gmail.com>
Dear Sir/Madam Edwin Green <mornganrichard@gmail.com>
Re: From Mr Eric Adusah Mr Eric Adusah <israellamanu@gmail.com>
Mrs Leonare Townsend Mrs Leonare Townsend <ls91298873143@gmail.com>
US$4.8Million dollars Janet Yellen <dg899951@gmail.com>
IMMEDIATE CONFIRMATION & COOPERATION IS VERY IMPORTANT!!! "International Monetary Funds." <jhonsmith44552@gmail.com>
Welcome to SunTrust Banks, Inc . SunTrust bank Services <aaccessbankplc0@gmail.com>
Claim Your Over Due Fund Bank Of America <unitednationsfundrecoveryoffic@gmail.com>
THIS IS A VERY IMPORTANT MESSAGE !!! Dorothy Georgieva <urgentreply1@gmail.com>
Spam : RE: Your Fund Remittance Rule !!!! (sent from forged email address)
YOUR FIRST PAYMENT IS READY "Ms.Fidelia Michael" <gracejohnson276@gmail.com>
GOOD NEWS DEAR BENEFICIARY, BANK OF AMERICA <drsamwilliam021@gmail.com>
Good News From Mrs Beverly Damla Mrs Beverly Damla <infohangsengbank38@gmail.com>
Hello Dear, "MR ADAMS T. ERIC" <edwardcaranderson@gmail.com>
YOUR FIRST PAYMENT IS READY "Ms.Fidelia Michael" <imfoffice584@gmail.com>
Attention Customer, john david <modestycarlos100@gmail.com>
Re: Can I Trust You With This? Estrada Lorenzo <esloren111222@gmail.com>
FUNDS APPROVED FOR COMPENSATION MRS STELLA MOORE <mrtravisalex@gmail.com>
Attention: Dear "Mrs.Victoria Scott" <victoriaukrinajust@gmail.com>
US$4.8Million dollars Janet Yellen <pm393739@gmail.com>
Donation Fund Grace ford <mr.grace.ford@gmail.com>
Re: YOUR UNCLAIMED FUNDS "Mr. Graham S. Steele" <dikej77@gmail.com>
Good News From Mrs Beverly Damla Mrs Beverly Damla <harvinlkendra@gmail.com>
Attention Beneficiary, Jerome H Powell <efccbn21@gmail.com>
payment notice Auditor General <auditgengr12123@gmail.com>
DONATION FOR CHARITY WORK. Mary Williams <ofile304@gmail.com>
Dear Friend, Mr Charles Renata <imf.compensation2013@gmail.com>
Attention: Dear "Mrs. Gloria Edwards" <gloriaedy11@gmail.com>
Your Donations Funds Of $12.9 Million us dollars is Approved. "Mr. Charles Feeney" <usbank393@gmail.com>
(no subject) Business Relations <koumat69@gmail.com>
Greetings I Need Your Help Miss Fanta Abdoulaye <mrshellencaudill20@gmail.com>
Greetings Beloved "Mrs. Peninnah Ariel Benaiah" <natalia.susy.maureeny@gmail.com>
HELLO AND GOODDAY... HOWELL MO <homau806@gmail.com>
My dear beloved one. Alima Williams <alima1williams@gmail.com>
Loan at 3% Interest Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
Wells Fargo Bank Sidibe <jtank6195@gmail.com>
Am waiting for your response. " Mrs. Janet Hill Edward" <henryackson968@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
LOAN OFFER Financial Service <eduagborz@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) 203.134.232.91 "Mr Andrew Tweedie" <info@johnson.org>
DONATION PAYMENT "Warren E. Buffett" <justiceaokorowo@gmail.com>
Hello Your attention is needed "Mr. Mihir Patel" <juntikka0901@gmail.com>
Investment Proposal. Ammar Hussain <andersonevans22@gmail.com>
Your Covid-19 Relief Package. Derrick Constantine <d.constantine.derrick@gmail.com>
GOOD DAY Mary Johnson <mrsjulianawilliams47@gmail.com>
FROM REMITTANCE DEPARTMENT Jim Yong Kim <jimdryongworldbangroupnng@gmail.com>
From Aisha Gaddafi, Aisha Al-Gaddafi <tbc.affiliate.09@gmail.com>
congrats to you dear mrs vivian francis <samdedesamdede@gmail.com>
YOUR OUTSTANDING PAYMENT (sent from forged email address)
GOOD DAY Mary Johnson <info.bankofamericanewyork22@gmail.com>
Congratulations Your fund is deposited with a reputable inte... "Mr. Patrick Buffard" <andersonepa222@gmail.com>
CONFIDENTIAL PROPOSAL. williams tutu <williamstutu4444@gmail.com>
(no subject) abudanlgramidet@gmail.com
CONGRATULATIONS YOU WON! (sent from forged email address)
VERY IMPORTANT INFORMATION. (sent from forged email address)
Greetings "Mrs. Aziz Alwan" <info@usa.org>
GREETINGS FROM SHARON! Sharon Richardson <mr.jeffnicolas2016@gmail.com>
Unito-Londra =?UTF-8?B?4pyIIOKciCBTSFVSR0FSRCBTZWxmLVN0b3JhZ2Ug4piF?= <susannalagoss@gmail.com>
IRREVOCABLE COMPENSATION PAYMENT "United Bank for Africa. (U.B.A)" <lucycbnpaymentdept082@gmail.com>
Donation fund for work of God. Mrs Elena Gilbert <ekeanslem8@gmail.com>
GREETINGS FROM SHARON! Sharon Richardson <mnggrmdptmbenin@gmail.com>
GOOD DAY Mary Johnson <mrs.marygeorge33@gmail.com>
Did you authorize Mrs.Marylou Smith to claim your ATM card v... "cheng@joystay.net " <mstatianapankovam10@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <radvilas.kalinin@rytogimnazija.eu>
Your ATM Visa CARD Compensation Payment "Mrs. Lucy" <westernunion.center.onlineoffiec@gmail.com>
Good news Mr david moyes <abdulkareemabubakar0444@gmail.com>
Re: Congratulations, Your Compensation Fund "Mr. Marvin Keller" <janeywillson4me@gmail.com>
URGENT BUSINESS PROPOSAL Confidential <vivn36053@gmail.com>
$ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <gustavobrunow015@gmail.com>
Attention Dear, Andy Cecere <jp4019102@gmail.com>
FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <mralex097802372@gmail.com>
Legal Claim !!! 20.114.33.255 (sent from forged email address)
(no subject) "Mrs.LA a Powerball" <desmond.jonesloan@gmail.com>
Investment Proposal. Ammar Hussain <ericbu07@gmail.com>
Dear Friend, CHARITABLE DONATION <usmanabubakarmusa272@gmail.com>

222 entries -- last updated: 2021-11-22 15:00 UTC

Sender domains:

aol.com (1)
blog2.magicplus.com.br (1)
cegisbd.com (2), chamber.uz (1), cheols.com (1), cultura.gba.gob.ar (1)
dnb.no (1)
glyn1991.com (1), gmail.com (176)
jetband.com.ar (1), johnson.org (1)
link-kremen.net (1)
mail.goo.ne.jp (1), mail.net (1)
pirate-party.ru (1)
rytogimnazija.eu (1)
servers.com (1), sevenleaves.net (1)
tm-net.ru (1), tpcdel.com (1)
un.com (1), usa.org (2)
ziggurat.es (1)

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