⚠ Public Scam Archive

The Nigeria Connection
exposed.

This archive documents emails from the notorious Nigeria Connection (Advance Fee Fraud / 419 Scam). Have you received such a mail? Report it – protect others from inheritance scams, lottery fraud, romance scams, and money transfer fraud.

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Live feedLast 5 reported mails
Michael Morgan
sasipurwasi@madrasah.kemenag.go.id
Dear Sir/Madam, Greetings to you, I would like to draw your attention to our funding capabilities through our lenders, We offer loans with unbeatable terms and conditions, includ
21/07/2026, 07:01
Faisal Rasheed
chihunminsu5@gmail.com
As-salamu Alaykum, I'm Faisal Rasheed, and I represent a private funding consortium based in Saudi Arabia. We specialize in allocating capital to promising businesses and project
20/07/2026, 03:54
Google LLC Promo-Team
f.renzullo@impresatrecolli.com
Sehr geehrte/r E-Mail-Nutzer/in, wir freuen uns, Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse bei der Verlosung 2026 zufällig ausgewählt wurde. Diese Aktion wurde durchgefü
20/07/2026, 03:42
Paul
stefan4you_2008@yahoo.com
Hello I sell casino leads (depositors) , forex leads (depositors) , betting leads (depositors) , pharma leads (customers) , dating leads , real estate leads (buyers and investors
25/06/2026, 06:44
Louis Beaufoy
louisbeaufoy@gmail.com
Good day Louis Beaufoy here. I am a Banker, Outsourcing and Third Party Analyst in Euroclear Group. One of our clients who is a Private Global Investor has authorized me to see
25/06/2026, 06:33
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Advance Fee Fraud – The 419 Scam

The "Nigeria Connection" refers to one of the oldest and most widespread Internet fraud schemes: Advance Fee Fraud, also known as the 419 scam after the relevant section of the Nigerian Criminal Code.

The goal is always the same: the victim is asked to pay an upfront "fee" to receive a supposedly much larger sum of money – which, of course, never materialises.

Known variants
Inheritance scam (fake lawyers/bankers)
Lottery fraud (non-existent winnings)
Romance scam (fake romantic relationship)
UN compensation fund (fake)
Oil money transfer offers
Diplomat baggage full of cash
Business Email Compromise (BEC)
Fake central bank offers

5 reported scam mails

+ Report Mail
Michael Morgan
sasipurwasi@madrasah.kemenag.go.id
21/07/2026
Dear Sir/Madam, Greetings to you, I would like to draw your attention to our funding capabilities through our lenders, We offer loans with unbeatable terms and conditions, including our interest rates per annum, with a period of 1 - 10 years and moratorium periods of 1 to 3 years. If this is of interest, contact us for more details and guidelines to submit applications. We are always available to answer your questions. Thank you and Best Regards Michael Morgan (Principal Consultant / Representative)
Faisal Rasheed
chihunminsu5@gmail.com
20/07/2026
As-salamu Alaykum, I'm Faisal Rasheed, and I represent a private funding consortium based in Saudi Arabia. We specialize in allocating capital to promising businesses and projects with significant growth potential. Our group is actively seeking ventures to support. If your organization is currently in a funding round or exploring projects that require funding backing, we would be very interested in learning more. To begin a preliminary review, we would welcome the moment to see your executive summary or business plan. This would help us understand your vision, strategy, and funding require […]
Google LLC Promo-Team
f.renzullo@impresatrecolli.com
20/07/2026
Sehr geehrte/r E-Mail-Nutzer/in, wir freuen uns, Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse bei der Verlosung 2026 zufällig ausgewählt wurde. Diese Aktion wurde durchgeführt, um aktive E-Mail-Nutzer/innen zu belohnen. Sie wurden als Gewinner/in von 950.000,00 £ in unserer kürzlich abgeschlossenen Aktion ermittelt. Für weitere Informationen und zur Einlösung Ihres Gewinns senden Sie uns bitte Ihre Daten. Ihre Gewinnreferenznummer lautet GFP9550GPWINUS. (1) Vollständiger Name: (2) Ihre Adresse: (3) Telefonnummer: (4) Ihre Nationalität: (5) Beruf: (6) Alter: (7) Geschlecht: (8) Sprech […]
Paul
stefan4you_2008@yahoo.com
25/06/2026
Hello I sell casino leads (depositors) , forex leads (depositors) , betting leads (depositors) , pharma leads (customers) , dating leads , real estate leads (buyers and investors) , loan leads (banks) , online consumer leads. Almost all geos (countrys) are available. All data are from 2024 to 2026. If you want to buy, contact me in Telegram @emaildba or @paulq55 I accept only bitcoin or another cryptocurrency as payment method. We can negotiate about the price, it depends on the volume and which geos (countries). Do not reply to this email.
Louis Beaufoy
louisbeaufoy@gmail.com
25/06/2026
Good day Louis Beaufoy here. I am a Banker, Outsourcing and Third Party Analyst in Euroclear Group. One of our clients who is a Private Global Investor has authorized me to seek out businesses and companies who may need private business loans, for company expansion. He will provide funding to the company as a loan, at a reasonable interest rate. He is willing to bypass the rigorous traditional qualification guidelines required by banks after a careful assessment of your company's business plan, a clear market opportunity, and a capable management. Investment size is from $1 million to $ […]
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