⚠ 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
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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What is the Nigeria Connection?

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
Scam Archive

2 reported scam mails

+ Report Mail
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 $ […]