419 Scam – Advance Fee / Fake Lottery Scam (2016-08-21)

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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.

Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
Re- Offering Loan Opportunities®. (sent from forged email address)
Good Day, (sent from forged email address)
I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
Foreign Partner Request (sent from forged email address)
I NEED YOUR ASSISTANCE....!! (sent from forged email address)
...your helping hand is needed here...test ... (sent from forged email address)
From: Mr. Neil Trotter Donation Families "MR. NEIL TROTTER" <M.@alto.ocn.ne.jp>
Reply If You Are Interested!!! (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT Mr Fred Jackson <info@senders.org>
I wait for your prompt response. "Dr. Dida Sam Amoah" <dbadmin@saintyeartex.com>
Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
Dear Sir/Madam,Re (sent from forged email address)
Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
YOUR LETTER. (sent from forged email address)
Attention (sent from forged email address)
AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?.. (sent from forged email address)
Your Reply (sent from forged email address)
DEAR VALUED CUSTOMER "MR. FRANK OKE" <wiringdepatment.org@gmail.com>
Very Urgent... "Dr. Isa Dagogo" <isaaggggg3@dagooooo.onmicrosoft.com>
YOUR OUTSTANDING FUNDS PAYMENT $46.5 MILLION FROM IMF (Unite... "Mr.Steve Haward" <mr.stevehaward3@yahoo.com>
INTRODUCTION LETTER (sent from forged email address)
Urgent Response (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <ww.@alto.ocn.ne.jp>
Hello Dear Friend, "Mrs.Michele Flower" <westu080@yahoo.com>
Instruction to credit your account with $6.8M (sent from forged email address)
Dear beloved, (sent from forged email address)
Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
DEAR FRIEND, (sent from forged email address)
Re: Good News! (sent from forged email address)
Partner With Me!!! "Mr. Paul Borrow" <test@bargweb.com>
My Beloved, grace ebony <grace200ebony@gmail.com>
Re: Information For 24 carat Gold Valued At $38M USD (sent from forged email address)
UPDATE ON YOUR PAYMEN (sent from abused email account)
Message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
Beloved Friend ( My Predicament) "Mrs. Sarah Anna Jones," <jessica@deepred55.co.uk>
Richard RICHARD <jd@web66615.greatnet-hosting.de>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Financial Services Authority "Mr Sam Woods" <support@fsa.gov.uk>
Re- Offering Loan Opportunities®. (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
my subject (sent from forged email address)
Congrats (sent from forged email address)
AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
Charitable Donation from Mrs. Lisa Dillon. LISA DILLON <rtwp@civciv.info>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
THE TRUTH OF THE MATTER/// (sent from forged email address)
Good Day to you My Dear friend, (sent from forged email address)
=?utf-8?Q?Spam?=
When I hear from you.? (sent from forged email address)
MONEYGRAM OFFICE BENIN REPUBLIC "MR. BROWN BEKO" <marry.mohomend@yahoo.com>
Dear sir/madam
Get Back To Me With Your Info...!!! (sent from forged email address)
DID YOU SIGN THE POWER OF ANTTORNEY (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban ki Moon <service.update56@yahoo.com>
Re.US$18,5Million (sent from forged email address)
Donation: (sent from forged email address)
BUSINESS DEAL (sent from forged email address)
***SPAM*** I NEED YOUR URGENT RESPOND (sent from forged email address)
Compliment... (sent from forged email address)
(Urgent Partnership} (sent from forged email address)
URGENT FROM MR. SUNLEANG ROTH KINDLY GET BACK TO ME THANKS.. (sent from forged email address)
BUSINESS OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
re......Confirm ////. (sent from forged email address)
Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
Important Notice From Capt Wendy Schwartz! (sent from forged email address)
Please I am waiting! (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI. Mr Henry Dickson <wolfman171988@yahoo.com>
YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
Urgent Assistance Needed. Frank Boateng <Jackie@adrutherford.com>
Attention:Beneficiary !!!! (sent from forged email address)
From.Sgt.David Thompson (sent from forged email address)
Hello Dear "Bret Noble Payne"<calibresecurities@gmail.com>
Your Urgent Attention to the matter would be Appreciated "Ashton Pietersen" <nicolien@lantic.net>
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE "Office Contact" <melvin@nooralanoor.net>
I'm Mrs Claire Sanderson of IMF Nation Wide, (sent from forged email address)
From: Mr. Neil Trotter Donation Families "MR. NEIL TROTTER" <W.@alto.ocn.ne.jp>
FROM MRS. CHIOMA IKEH (sent from forged email address)
Re: Your $5.5 Million Dollars Payment is due to release to you "U.S Department of the Treasury" <richard.bonilla67@yahoo.com>
Accept this as a token from me John Fola <jfola55@outlook.com>
Not spam message, Good-Day Dear Respected One, "Ms. Juliet Attah" <f_yao123@yahoo.com>
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
Re: Good Day (sent from forged email address)
Donation for Charity work of God Rose Emmanuel <rapidob@netcourrier.com>
THIS INFORMATION WILL BE VERY USEFUL!!! (sent from forged email address)
=?utf-8?Q?Spam?=
CAN YOU HELP OUT? (sent from forged email address)
PAYMENT CONFIRMATION FROM US (sent from forged email address)
WE THE FBI HAVE A WARRANT TO ARREST YOU (sent from forged email address)
YOUR PAYMENT (sent from forged email address)
URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
FROM : KENNETH AND JULIET WILLIAMS Kenneth Williams <neaku2008@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
From Sgt Mark Edwards (Yes We Can) (sent from forged email address)
PLEASE I NEED YOUR HELP jolie <karimsuileman001@gmail.com>
Dearest in Christ, sofia johnson <estelle_andren@yahoo.com>
FURTHER PAYMENT ADVICE (sent from forged email address)
Hello Hello "Liza Martins" <lizamartins3@e1.ru>
GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY (sent from forged email address)
PO # 4432-- New Purchase Order (sent from forged email address)
From Western Union Payment Officer (sent from forged email address)
CONTRACT OVER-INVOICE (sent from forged email address)
Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
Hello Hello "Liza Martins" <lizamartins1@e1.ru>
I NEED YOUR COOPERATION. (sent from forged email address)
Your Delivery Agent. John Paul <peter.b77@yahoo.com>
URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
From Mr.Ho Choi, "Mr.Ho Choi" <hochoi01@outlook.com>
INVESTMENT (FROM M K)!! (sent from forged email address)
STOP CONTACTING THEM!!! "Mrs. Rong Diqing" <ela@chennaileather.in>
DEAR WINNER OF BMW!! "Mrs Racael Adams" <info@ioesa.com.mx>
REPLY ASAP. (sent from forged email address)
hope to find you in good faith (sent from forged email address)
Dear Friend (sent from forged email address)
Attenzione SPAM !!! YOUR FUND (sent from forged email address)
Partner With Me!!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
Re:-Mr. Beren Basi. "Beren Boli Basi" <info_test@test.com>
LOAN AGENT (sent from forged email address)
Attention Please (sent from forged email address)
LET US ACHIEVE THIS TOGETHER "Gerrherd" <ventas@nasargentina.com>
Re: Good News!!! (sent from forged email address)
RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
Economics And Financial Crime Commission,,,, (sent from forged email address)
Urgently (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND .REPLY ASAP.19/8/2016 (sent from forged email address)
ARE YOU DEAD OR ALIVE (sent from forged email address)
Attn Sir/Madam (sent from forged email address)
HELP (sent from forged email address)
Re: Good News!!! (sent from forged email address)
YOUR URGENT RESPONSE NEEDED "Mr.Omar Bello" <bella_manja21@yahoo.com>
Dear Friend. "Mrs Bronwyn van Es" <james@mapcemerlang.com>
Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE (sent from abused email account)
hello dear (sent from forged email address)
FROM .. USA HOMELAND SECURITY DEPARTMENT!!! "HONORABLE MR. JEH CHARLES JOHNSON" <jehjohnson850@yahoo.com>
My Dear, James Williams <romainoffice1@yahoo.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
FBI LETTER[CODE:210]b/ (sent from forged email address)
Hello my beloved in the Lord "Mrs. Wendy Jane Williams." <janewewiliamsss1@hotmail.com>
PROPOSAL (sent from abused email account)
Urgent "Office Contact" <viktor@nooralanoor.gov.net>
REF/EU/BDM/196/361/CW/US (sent from forged email address)
THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
Re: INVESTMENT OPPORTUNITY?! (sent from forged email address)
VERY IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <rjones@atlanticbb.net>
Greetings From David Agyara!! <david.agyara@yandex.com>
FBI FUNDS ALERT!!! besadmin@dupouy-associes.fr
(no subject) wendy Kipkalya <kipkalya8@aol.com>
GET BACK TO ME (sent from forged email address)
We have registered your ATM CARD of $4,500,000.00 usd. "Mr.Douglas Morrison" <tstcht04@yahoo.com>
VERY IMPORTANT MESSAGE "Barr Williams White." <anupat@jacto.co.th>
Remain blessed in the name of the Lord "Mrs. Pauline Robert" <kmatey321@zoominternet.net>
AUTHORISED TRANSFER OF $38,400,000.00 TO YOUR BANK ACCOUNT FEDMF <stage@vangura.com>
I NEED YOUR ASSISTANCE...!! (sent from forged email address)
Urgent Business Relationship (sent from forged email address)
***** UWAGA MOZLIWY SPAM ***** Re: 2016 UNIOS Unpaid Benefic... (sent from forged email address)
FBI LETTER[CODE:210[] (sent from forged email address)
MONEYGRAM OFFICE BENIN REPUBLIC "MR. BROWN BEKO" <binvestg_ationfederal@yahoo.com>
Inspector General of the Department of Homeland Security (DHS) "MR. JOHN ROTH" <W.@alto.ocn.ne.jp>
Compensation Funds/Congratulation!!! (sent from forged email address)
YOUR REF/PAYMENTS CODE: 06654 Mr James Okoh <submule03@yahoo.com>
Re: Your Abandoned Package For Delivery "William Emad" <dilek.ozen@gold.com.tr>
RE: VERY URGENT PLEASE "Marie A.S Gbagbo" <info@madavi.com>
IMPORTANT MESSAGE TO YOU !!! "Ms Frances Bowman" <info@ben.org>
GOOD NEWS FOR YOUR MONEY Mr Qiumcy Nzejiofor <supremecourt541@yahoo.com>
Re: I wait for your urgent reply ASAP .......... (sent from forged email address)
CONTACT MONEY GRAM (sent from forged email address)
ATM CARD TRANSFER 72.52.222.22 postgres psql (sent from forged email address)
BUSINESS PROPOSAL "KOJO WILLIAMS" <communitybank.kumasi@gmail.com>
CONTACT HIM NOW. (sent from forged email address)
I want to invest in your country BASIL <jd@web66615.greatnet-hosting.de>
Bank Copy "Siss Jeng" <info@lee.com>
Confirm your Interest. Vera Oiun <mmmmm7@keypost.net>
Federal Reserve Bank New York (sent from forged email address)
Donation From Mrs. Mariam Coleman. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
RE (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER. BARRY CHRISTOPHER" <jean@greggsusa.com>
Ticket Number 42188(MBNSA20155) (sent from forged email address)
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
Dear Friend, Phillip Adams <phillip.adams4097@yahoo.com>
INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER (sent from forged email address)
Contact Lawyer John Smith For your Payment (sent from forged email address)
Attention Beneficiary.. (sent from abused email account)
my good friend Mis katline lopez <peter.kedogo11@gmail.com>
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
Can we do business together? (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <sampido@yahoo.com>
Re:PO # 4432 -- New Purchase Order (sent from forged email address)
Please respond to me (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
FROM :KENNETH "KENNETH WILLIAMS" <kennethwil01@gmail.com>
Your abandoned consignment (sent from forged email address)
i have decided to secretly give {$1,500,000.00} "Howard G. Buffett" <scott_anderson46@yahoo.com>
I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
From: Ms.Solange Gilbert, "solange gilbert" <solangegilbert1@mail.com>
MY DEAR FRIEND (sent from forged email address)
UK Online Lottery Awards Prize Ina Clark <bettyplymouth@gmail.com>
Can we do business together? (sent from forged email address)
Your Urgent contact Rev,Cypril Mark right now for your ATM c... "Ms.Alice Farah" <dhl.c18@yahoo.com>
Congratulations Unpaid Beneficiary....!!!!! (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Loan Offer. (sent from forged email address)
FROM:Miss.Rosemaryw William. rosemaryw williams <ritawilliam168@hotmail.com>
INSURANCE PAYOUT (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
AFTER OUR INVESTIGATION. Agent Peter Adams <fbiheadquarter493@yahoo.com>
I need your collaboration in a project. "Mrs. Amira Akaleem" <akaleem_m@yahoo.com>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <lavitoria_jordan@yahoo.com>
BUSINESS DEAL (sent from forged email address)
*****SPAM***** Your Attention Is Important Please: (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
-//i'INFO- PS2- David Campbell <i.project3414@gmail.com>
Good Day to you My Dear friend, (sent from forged email address)
Attention sir "Mrs.zenaib Ayesha Ali." <admin@silviamargoni.com.ar>
Beloved Friend ( My Predicament) "Mrs.Emilly Olivier Jackman," <jessica@deepred55.co.uk>
I need your help! (very urgent) Sumbre J <jur888@outlook.com>
Your ATM CARD (sent from forged email address)

226 entries -- last updated: 2016-08-21 16:16 UTC

Sender domains:

adrutherford.com (1), alto.ocn.ne.jp (4), aol.com (1), atlanticbb.net (1)
bargweb.com (1), ben.org (1)
chennaileather.in (1), civciv.info (1)
dagooooo.onmicrosoft.com (1), deepred55.co.uk (2)
e1.ru (2)
fsa.gov.uk (1)
gmail.com (14), gold.com.tr (1), greggsusa.com (1)
hotmail.com (2)
ioesa.com.mx (1)
jacto.co.th (1)
keypost.net (1)
lantic.net (1), lee.com (1)
madavi.com (1), mail.com (1), mapcemerlang.com (1)
nasargentina.com (1), netcourrier.com (1), nooralanoor.gov.net (1), nooralanoor.net (1)
outlook.com (4)
regularmail.org (1)
saintyeartex.com (1), senders.org (1), silviamargoni.com.ar (1)
test.com (2)
vangura.com (1)
web66615.greatnet-hosting.de (2)
yahoo.com (23), yandex.com (1)
zoominternet.net (1)

Anti-fraud resources:

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