419 Scam – Advance Fee / Fake Lottery Scam (2021-12-19)

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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.

Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
my subject <bx@chamber.uz>
Compliments Christopher Quinlan QC <cqukesq6@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <fedexexpresscompany4@gmail.com>
Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
Attention,, "Mr.George Morgan" <officefiles1918@gmail.com>
=?UTF-8?Q?My_Dear_Friend=2CI_discovered_an_abandoned_shipmen... Midland Trust <midlandt2@gmail.com>
Lahjoitus test@serenityshpg.ae
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <cto.chidambaram2@ctd.tn.gov.in>
REPLY URGENT Mike Walkman <mikeewalkman@gmail.com>
Dear Valued Customer Sherlock <amarachifaith269@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <unitedbankforafricauba300@gmail.com>
Attention: Beneficiary Mrs.Juan Henry <info@whiteoakrg.com>
ATTN:BENEFICIARY Mr Mike Benson <moneygramoffice96@gmail.com>
ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetd@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <mr.garywilliam@gmail.com>
REPLY URGENT Brian Courtney <courtneybrian461@gmail.com>
My Donation $ 6,300,000.00 dessy <js250093@gmail.com>
Attn: Beneficiary / Compliments of the day. Neil Anderson <neilanderson19800@gmail.com>
CONTACT DELIVERY AGENT MR. JEFFREY NOAH +1(601)884-1400 "Mr. Jeffrey Noah" <thenationall15@gmail.com>
Dear Beneficiary, Rosemay Mark <annamark611@gmail.com>
Attn: Beneficiary / Compliments of the day. David Pearson <dav.pearson001@gmail.com>
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <tboymoney4realeke@gmail.com>
Confirm to claim $7,500,000 million? MR KINGSLEY JERRY <jf2333337@gmail.com>
COMPLIMENT OF THE SEASON Stephen mensah <stephenmensah091@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <moneygramtran15@gmail.com>
ATTN:BENEFICIARY Frank Johnson <mrfrankjohnson93@gmail.com>
Mr Franklin Hendrik Mr Franklin Hendrik <williammukesh93@gmail.com>
GOOGLE WINNING NOTIFICATION Google Lottery <amandahayes0984@gmail.com>
PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
YOUR $10,700,000.00 USD APPROVED PAYMENT "Ms. Kristalina Georgieva" <oluwakemifiyinfoluwa@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <jamesbill865@gmail.com>
Attn: Beneficiary / Compliments of the day. "Dr. David Eze" <ezedrdavid59@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <mrs.kirstjennielsen1@gmail.com>
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <ojo1414eze@gmail.com>
Attention Dear Beneficiary PHILIPFABIAN <philipfebian@gmail.com>
Joint Investment Proposal "Zeki S Hamza" <no-reply@tesca.id>
Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <federaloffice33@gmail.com>
I Need Your Assistance Regina Patrick <reginnpatrick@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew012@gmail.com>
URGENT ATTENTION "Federal Bureau of Investigation FBI.USA.GOV@usa.com" <1173fujisawa@jcom.zaq.ne.jp>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew938@gmail.com>
hello Maya Luis <mariajerry464@gmail.com>
My regard to your family "Mrs. Juliet Ellen" <0023323@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <luciabrooklyn26@gmail.com>
Attn. Dear Sir/Madam! "RBC. David I. McKay" <ib237306@gmail.com>
Good day from Mr Seyba Mr Seyba <paulmadi2009bf@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF TOOLS SELLER <1234mandylauren@gmail.com>
Greeting of the day. Habiba Ahmeb <ha675471@gmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE. MR ABDULRASHEED BAWA <latifa@ntioman.com>
HI Mrs Maya Luis <adpau0100@gmail.com>
Attention Beneficiary , "Mr. Wilson Peter" <westernunionbenin714@gmail.com>
US$20.5M??? (sent from forged email address)
CHARITY HANA KASZUBA <hanakaszuba11@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Mr.Godwin Emefiele" <osenirahmat8@gmail.com>
RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
ATTN;BENEFICIARY "From Mr.Frank James" <cbonline30@gmail.com>
Hello. Brenda Henry <bbrendahenry@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Mr.Godwin Emefiele" <preniscoga2013@gmail.com>
Attention Dear Lottery Winner Bank Of America <officedesk28081@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Hello Dear beneficiary Dr victor pinchuk <leadouomoowo@gmail.com>
A Call to your your notice...(ACT FAST)! (sent from forged email address)
Reply now (sent from forged email address)
ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
Directive From United Nations Fund Investigation Unit. "Mr. Raymond Puto" <dhlheadofficebeninrep@gmail.com>
Attention: MR AUSTIN AVURU <drdungmacpherson@gmail.com>
ABOUT YOUR MONEY bank bank <officials81@gmail.com>
Contact Him. (sent from forged email address)
Dear friend MR Gabriel Mustsfa <ghazihmed609@gmail.com>
Dear Friend Mr James okwe <mrjamesokwe10@gmail.com>
CONTACT US FOR YOUR CONSIGNMENT (sent from forged email address)
Business Proposal..........Tm 95-67 (sent from forged email address)
Dear Friend Mr James okwe <mrjamesokwe15@gmail.com>
RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU "Capt. Patrick Williams" <delivercurier@gmail.com>
Re: IMPORTANT NOTIFICATION. (sent from forged email address)
Mrs. Talisha Zanjani.xxxx "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <fm422098@gmail.com>
Thanks for Banking with Us, SunTrust bank Services <frankdolson82@gmail.com>
Contact Cross Keys Bank For Your Coca Cola Winning Fund Thomas Baldassare <fcmbank3@gmail.com>
United Nation Organization authorities (sent from forged email address)
=?UTF-8?Q?Congratulation=2C_Your_=C2=A33=2C000=2E000=2C00_Mi... "Mr. Patrick & Frances Connolly" <chukwuditochukwu7@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <neilwaudby8@gmail.com>
Recovery and investment in your country (sent from forged email address)
hello my dear are you there Sun-TrustBank@bank.com
A Call to your your notice...(ACT FAST)! (sent from forged email address)
Fund Transfer ! "Mr Francis Nkurumah" <franknku20101@gmail.com>
CC
Dear Friend Mr James okwe <mrjamesokwe17@gmail.com>
From BCEAO BANK Benin Republic "From Mr.Charles Konan Banny" <j1458068@gmail.com>
Attention Beneficiary Mr Douglas Mohamed <dr.jimharry1@gmail.com>
Greetings And God Bless You Mrs Alura Esther <jacobuz2020@gmail.com>
Dear Friend Mr James Okwe <mrjamesokwe31@gmail.com>
LETTER Joseph Sawadogo <siengero1@gmail.com>
ATTN;BENEFICIARY "From Mr.Frank James" <j1458068@gmail.com>
Confidant info search <infosearch00003@gmail.com>
(no subject) "Mrs. Wendy Jane" <ritamadine776@gmail.com>
Dear Friend Mr James okwe <mrjamesokwe32@gmail.com>
READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
GOOD NEWS YOUR PACKAGE HAVE ARRIVED. Robert wilson <buffettwarrenedward1@gmail.com>
Attention ! .. ! "Mr. Ebenezer Onyeagwu" <ebenezeronyeagwuzbplc@citromail.hu>
(no subject) "Mrs. Wendy Jane Williams" <sandradamodar2014@gmail.com>
Compliments of the day my dear friend info enquiry <ienquiry25@gmail.com>
My Dear Good Friend, Ben Edward <guterresa47@gmail.com>
Business contract inquiry Stephanie Shawn <mrpeternogaga01@gmail.com>
REPLY URGENT (sent from forged email address)
Hello Dear "Barr.Michael Tudon Jr" <mrdavidtouch855@gmail.com>
YOUR ABANDONED CONSIGNMENT BOX DELIVERY "Mr. Andy Davis" <belloibrahim710@gmail.com>
CONFIDENCIAL BUSINESS PROPOSAL WILLIAM SMITH <ws666696@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <samuellust123@gmail.com>
Attention Dear, "Mrs. Teresa Bolt" <western7union7transfer9@gmail.com>
Good News Dear Customer File No1 <barr.joziadams@gmail.com>
Business/Project Financing "Jesse Wong" <tstewart@semo.net>
REPLY IMMEDIATELY Cheshire Ian Michael <cheshirelan1@hotmail.com>
CONGRATULATIONS !! (sent from forged email address)
Your Inheritance Funds (sent from forged email address)
Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <postmaster@universelauctioneers.com>
IMPORTANT NOTICE. REPLY URGENTLY (sent from forged email address)
CONTACT FOR THE IMMEDAITE DELIVERY OF YOUR ATM CARD: "Dr FRANK MOSES. Director general of US Postal Service" <bankofamerica8808@gmail.com>
Attention Oliver Mahmand <westernecobank4@gmail.com>
CONTRACT SUM "MOW&H" <inttoccon@gmail.com>
Dear Fund Beneficiary, Davide Consolati <mrcharlesp.rettig000@gmail.com>
Embassy of the United States of America Ambassador Mary Beth Leonard <bintaahmadisa6@gmail.com>
URGENT avalanche int <avalancheint28@gmail.com>
CONTRACT SUM Info Desk <infom0007@gmail.com>
Attention "Mrs. Jasmine Pierre" <johnglove82@gmail.com>
ATTENTION MURL MACHAN <dhlcompanies111@gmail.com>
I seek your approval to release the sum of $52 million USD i... "Mr. S. Al Ansari" <mrsalansari3@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0147*) International Monetary Fund <grasehappy@gmail.com>
GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <henrycosh00229@gmail.com>
LOAN OFFER DC Markets Finance LTD <ffdaorganization@gmail.com>
Payment Notification???? Bank Of America <unitednationsfundrecoveryoffic@gmail.com>
Attention NORTH AMERICA WORKERS <makabrautigam@gmail.com>
Payment Notification Bank Of America <imfdeliveragent@gmail.com>
Attention my dear REV ECHI IWOB <moynihanbrian86@gmail.com>
Use God Fund To Help People Against Corona 19 "Mrs. Fatou Robinson Coulibaly" <greywatson55@gmail.com>
Request for Investment "Mr.Nasir Daku." <draftoffice8@gmail.com>
Payment Notification Bank Of America <ativationcodeoffice@gmail.com>
US Internal Revenue Service "Mr Charles P. Rettig" <ikebudedominic@gmail.com>
Payment Notification Bank Of America <fbiofficegov2016@gmail.com>
FEDERAL MINISTRY NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE H... MR JOHN CAMPBELL <jonesa715@gmail.com>
GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <compensationcenter888@gmail.com>
Re: M Lowcock <office@m.fyg.cn>
Attention "Mr. David P. Moyes" <ndifrekeetim2021@gmail.com>
HELLO!!!! "Mrs. Shahinaz Zuthimalin" <mrsshahinazzuthimalin9@gmail.com>
Attention Beneficiary IMF OFFICE <maxwelltyler2068@gmail.com>
Payment Notification???? Bank Of America <banknegaramalaysia09@gmail.com>
Hi Kenneth Williams <kenwillims1@gmail.com>
ATTENTION!!! "Mr. Mike H. Mayorkas" <jhyyolkkh@gmail.com>
Attention: William Monga <mrsrosethomaslloew@gmail.com>
RBC?? richardsmith021@hotmail.com
Attention,, "Mr.George Morgan" <officefiles984@gmail.com>
IMPORTANT NOTICE "Mr.George Morgan" <officefiles892@gmail.com>
CAREFULLY READ THIS LETTER =?UTF-8?Q?BMW=C2=AE_MOTORRAD?= <ahmadusman49ss@gmail.com>
DHL Valentine Davis <uwestern842@gmail.com>
Hello "MS. MARIA RAMOS" <aswermnasasreftrumnaastrs4582@gmail.com>
GOOD DAY "Mr.George Morgan" <foffice584@gmail.com>
Hi "Mrs. Joycelyn Ghagahen" <mg12096@gmail.com>
THE COCA-COLA 2021 COVID-19 AID INTERNATIONAL LOTTERY AWARD ... abdulrasaqabiodun8@gmail.com
IMPORTANT REMINDER "Mr.George Morgan" <officefiles007799@gmail.com>
Donation of $2.5m USD For You From Mr .W. Buffett Mr Warren Buffet <jskwr454@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ua8784548@gmail.com>
Hello "MS. MARIA RAMOS" <aseradesrytwtgoui3425@gmail.com>
THE COCA-COLA 2021 COVID-19 AID INTERNATIONAL LOTTERY AWARD ... chukwuemekasomtochukwu2009@gmail.com
DEAREST BELOVED "Mrs.Deborah Snow." <wfr440266@gmail.com>
IMPORTANT "Mr.George Morgan" <officeofiles092@gmail.com>
Good day from Mr Seyba Mr Seyba <paulmadiffg50@gmail.com>
Donation/Spende "Mr. Stefano Pessina" <georgiahomer5@gmail.com>
Hi You Are Number One To Receive Your Payment Fast To Answer Hi You Are Number One To Receive Your Payment Fast To Answer This is to official inform you that <offi1260@gmail.com>
Hallo vava@icomis.com
CONFIRM IF YOU DID RECEIEVE THIS EMAIL, VERY URGENT Raphael John Diko <douglasalex789@gmail.com>
BMW LOTTERY WINNER. "BMW LOTTERY" <info@premier-stationery.com>
UNITED STATE BANK OF AMERICAN "Mr. JAMES MARK" <umarkwanye01@gmail.com>
Hello "MS. MARIA RAMOS" <isduoeuvncuiasui362@gmail.com>
Attention Fund Owner US$6.6 Million Dollar. KELLY ANDREW <franklinhendrick224@gmail.com>
PLEASE TREAT THIS AS MATTER OF URGENCY. Important <reverendfatherstevenking@gmail.com>
*****SPAM***** " Congratulations " (sent from forged email address)
Hello JGL <admin@anttonco.com>
CONTRACT SUM Online Post <intomowh21@gmail.com>
Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <almaktoum261@gmail.com>
FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.godswillzambar21@gmail.com>
Dear Friend, Alejandro Luis <bsictogosabank@gmail.com>
Good News "Mr. Christopher Smith" <sales@scpscience.com>
Donation For Charity Work From Mrs. Sofia Didier "Mrs. Sofia Didier" <adaobilynda@gmail.com>
Donation/Spende "Mr. Stefano Pessina" <gafinance101@gmail.com>
Business Proposal....231 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
FYA /From Deutsche Post (sent from forged email address)
Hello Dear, "Mrs.Nicole Marois" <nicole1563marois@gmail.com>
Payment Notification Mr John Coulter <treasurelinda184@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
SINULLE ON LAHJOITETTU 2 000 000 EUROA JOULULAHJOITUS STEFANO PESSINA <rbailey51515@gmail.com>
PLEASE ACCEPT MY DONATION Mackenzie Scott <postoffice0021@gmail.com>
Please accept my donation MacKenzie Scott <officepost061@gmail.com>
Dear Email Owner/Beneficiar Mr Christopher wray <officeusa5@gmail.com>
Can I confide in you? Miss Auel Adeline <jessiedaniel375@gmail.com>
Mutual Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
ATTENTION BENEFICIARY Carla Giboney <carlagiboney@gmail.com>
Attention Beneficiary "Mrs. Shalla Bruce" <rf3808705@gmail.com>
GET BACK TO ME IMMEDIATELY! "Jerome H. Powell"<info@yukyatadv.com>
From Mrs.Joyce Gladwin "Mrs.Joyce Gladwin" <mrsjoycegladwin@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) Ms Kristalina Georgieva <hectorvalde620@gmail.com>

264 entries -- last updated: 2021-12-19 15:01 UTC

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