419 Scam – Advance Fee / Fake Lottery Scam (2016-09-14)

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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 News............... (sent from forged email address)
Re:Hello dear (sent from forged email address)
THE TRUTH OF THE MATTER.. "Mr .Patrick Obi"<destar@destar.eu>
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
Your Abandoned Shipment// Fred Williams <p2mddg@csprico.net>
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
NOTICE @@@@@@ (sent from abused email account)
Good Day (sent from forged email address)
Greetings in the name of God, (sent from forged email address)
Ticket Number 777-947-0293 (sent from forged email address)
Your Attention is required (sent from forged email address)
RESEARCH ASSOCIATES (sent from forged email address)
UrGeNt MeSSaGe (sent from forged email address)
LET US WORK TOGETHER (sent from forged email address)
RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
CONGRATULATIONS !!! (sent from forged email address)
Re: Re: Product order confirm Moore Trading <zhangzg@wjilp.com>
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG Online Donation <cs@62gob.ru>
=?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Floringm Pkiandevil <elainesalisboury@outlook.fr>
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
Dear Friend, (sent from abused email account)
***BULK*** DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: ... Mr.Jacob Ethan<adamsa@hol.gr>
Dearest In Good God (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Hello...Thanks for your corporation. "Stephen Dave" <stephen1977info@gmail.com>
Dear Sir/Madam,Re (sent from forged email address)
Re: Miss Samira Kipkalya <yuegstr@aol.com>
GOOD DAY+? (sent from forged email address)
I WANT TO DONATE FUND TO YOU FOR CHARITY WORKS. Hajra Husain <dr.wilsonmbakiri@gmail.com>
=?UTF-8?Q?Please_get_back_to_me_at_your_earliest_convenience?= =?UTF-8?Q?Mr=2e_John_Silvester_Varley=2e?= <john.auditingsectionbb@gmail.com>
IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
Your with-held consignment/fund (sent from forged email address)
DID YOU? GODWIN EMEFELE <helpdesk11@live.com>
Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
DEAR FRIEND!!! (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
My Dear in Christ (sent from forged email address)
MY GOOD OLD FRIEND. (sent from forged email address)
From International Monetary Fund.//23 (sent from forged email address)
REPLY...IMMEDIATELY..., (sent from forged email address)
PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
...your helping hand is needed here... ... "Dr. Bruss"<y.sonic@yahoo.com>
TRUTH ABOUT YOUR FUND (sent from forged email address)
2016 MICROSOFT INTERNATIONAL postmaster@freightarea.com
CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
BANK INFO.!! "ECO Depo. Services" <m-jalali@zarmacaron.com>
FROM DIAMOND BANK PLC "Mr. David Jack" <www.@utopia.ocn.ne.jp>
I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
Dear Beloved. (sent from forged email address)
CAN YOU ASSIST ME TO RECEIVE FUND? (sent from forged email address)
Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
Transfer update,, (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mr. Alfred Morris Oki" <support@exigy.com>
Contact DHL Express Immediately!!! (sent from forged email address)
Reply If You Are Interested!!! (sent from forged email address)
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal," <reception@accessorize.ru>
INVESTMENT OPPORTUNITY IN METAL SCRAP BUSSINESS (sent from forged email address)
++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
INVESTMENT ASSISTANCE Abdul fawaz <www.qp.com.qa@the.thecaribbeanrealtor.com>
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda" <info@haberimhaber.com>
Re: Salary [$1000 /week] <sales@goodwaterwarehouse.com>
OFFER LETTER. (sent from forged email address)
Re: Hello (sent from forged email address)
May the greetings of Lord be with you. (sent from forged email address)
Dying intestate of my client (sent from forged email address)
From Capt. S. Geisler 9/13/2016 (sent from forged email address)
A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
Assalamualaikum, (sent from forged email address)
Hello Request For Partnership. (sent from forged email address)
Alert Sign-in Attempt. (sent from forged email address)
It is your calling (from Rebecca Benson) (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
RE:QUEST FOR INVESTMENT PARTNERSHIP 12/09 (sent from forged email address)
Email ID Information (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
PAYMENT ADVISE. "Foreign Payment Due Process Unit. " <finsije@kcs.ac.rs>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." <cs@62gob.ru>
Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <scanner@rohe.rs>
Letter Of Relationship and Establishment of aid. Sinta Xiaodan <sintaxiaodan@hotmail.com>
Please I need your help from Mis Ediva Davis! "Ediva Davis." <contato@radioblackfm.com>
PLEASE IS AN URGENT RESPONSE "Captain.Jennifer Menard" <sales@oklahomaexportcrating.com>
ATM Visa Card Valued at $50Million USD (sent from forged email address)
CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
Aw: Anfrage (sent from abused email account)
my subject "United States Government"<root@storkcad.com>
Please Your Urgent Response is required!! (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT Mr Fred Jackson <test@thepisagroup.com>
Winner Microsoft Lottery Promotion Program!!! (sent from abused email account)
HELLO HOW ARE YOU!!! (sent from forged email address)
AM GLAD I FOUND YOU.... test@welkeisbeter.nl
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
Binary options! Make money online <piqjieppu@goo.jp>
SPECIAL DUTIES (sent from forged email address)
PLEASE CONFIRM Camara Hotelera <camarahotelera@tierradelfuego.org.ar>
MRS. YULIA VLADIMIROVICH...AS MY HEIR AND BENEFICIARY (sent from forged email address)
Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Urgent Responds. "Dr. George Culmer" <george_culmer25@hotmail.com>
2016 Funding and Delivery Mr Abraham Olorunshola <afarntis@gmail.com>
Hi Dearest. "Ms. Annick Lucien" <ntv5930kb941@zeus.eonet.ne.jp>
YOUR COMPENSATION (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
CAN I TRUST YOU? "Mrs.Emilly Olivier Jackmani" <jessica@deepred55.co.uk>
You Have Received a Visa Debit Card "Platinum Visa Card" <""@puertoesmeraldas.gob.ec>
Business Proposal (sent from forged email address)
WIRE INFORMATION (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
Scam Compensation: (sent from forged email address)
Special Loan Offer at 5.00% Interest Rate!!! Cash Express <noreply@cashexpress.com>
I am Miss Francisca Coulibally, I inherited an important som... Miss Francisca Coulibally <missfranciscacoulibally01@gmail.com>
CONGRATULATION IN ADVANCE!!! Facebook Lottery <noreply@facebook.org>
YOUR REPLY NEEDED (sent from forged email address)
US Attorney General Mrs Loretta.E.Lynch.13 N (sent from forged email address)
my subject "Mrs. Mary Albertsen, Else" <jessica@deepred55.co.uk>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT--8 "MR. Adams Joseph." <sales@acc-co.biz>
Re:Ghost Accounts: "Mr.Frank Koko."<biljanas@panet.rs>
FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
Dear Sir/Madam,....... (sent from forged email address)
Dear Friend, (sent from forged email address)
DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
RE,My Dear ONE, Grace Emmanuella <graceemmanuella1dddd@hotmail.com>
FROM MR BENJAMIN HAFFER (sent from forged email address)
URGENT: Dear wjh@herd.com THE IMF WAS UNABLE TO CREDIT YOUR ... "Mr. Krieger A Kevin" <kevin@connect.ge>
Hello dear, I'm just seeking for serious friendship sofiabahizire577@yanonline.net
Please Dear, I need an investment Manager Miss Eleev Belaid <aponteluis28@yahoo.com>
Greetings! Greetings! Greetings!<><><>< (sent from forged email address)
Re: Very Important 19/05/2016 U (sent from forged email address)
Ref: Information about Your late Relation (sent from forged email address)
TO YOUR CONCERN.. (sent from forged email address)
REPROFILING OF ESTATE (sent from forged email address)
Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <che3mcer_17@ymail.com>
(ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <steven.anggreawan@yahoo.com>
***BULK*** DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT:D... Mr Jacob Ethan<adamsa@hol.gr>
Dear good day friend, Help Me <pls.hep19@aol.fr>
Re: Greetings (sent from forged email address)
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... "Ref:ELR/697/16" <KK3@feratre.tk>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
BMW LOTTERY DEPARTMENT... "MRS Rachael Adams." <domain@wantukeji.com>
YOUR LONG OVER DUE FUND (sent from forged email address)
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
Re: Hello Friend (sent from forged email address)
Dear Child of God m_petere2@aol.fr
ATTENTION: BENEFICIARY ABOUT YOUR ATM CASH CARD "Mr Thomas Smith" <info@lee.com>
UK Debt Management Office (sent from forged email address)
Dear good day friend, pls_h.m11pp@aol.com
Re: Greetings (sent from forged email address)
RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
Greetings =?iso-8859-1?Q?am=E9gnon__yawo_sowou?= <sowouamegnon@hotmail.com>
Your Abandoned Shipment// Fred Williams <sh84n@csprico.net>
Re: Dear Greeting (sent from forged email address)
REPLY NOW "Dr William" <admin@menorcaindex.com>
My dear beloved florence wilson <chawlam208@gmail.com>
Can I trust You My Friend? (sent from forged email address)
Re: Investment. (sent from forged email address)
From Miss. Rose Richard Rose Richard <rose_richard85@hotmail.com>
VERIFY. "Dave L. Carl" <info@wilait.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Mike William <aj23p@aineuxz.me>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj18p@aineuxz.me>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Mike William <aj24p@aineuxz.me>
let us work together BUSINESS PARRNERSHIP <info@hemisphereinc.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj300p@aineuxz.me>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj10p@aineuxz.me>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj302p@aineuxz.me>
DEARLY BELOVED Mrs paula Moore <paula_moore30@hotmail.com>
BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <justicesmith00@gmail.com>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj45p@aineuxz.me>
My Dearest,Please get back to me (sent from forged email address)
From the desk of Mr William C.Dudley Federal reserve bank di... Mr William C.Dudley <am92p@aineuxz.me>
hello Liza Martins <lizamartins1@e1.ru>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj55p@aineuxz.me>
For your attention Ogugua Chioke <oguguchioke@gmail.com>
Please I am Waiting for your Response (sent from forged email address)
Carefully Read. js65irwin@yahoo.com.hk
I NEED YOUR ADVICE Sgt.Danielle Alger <info@haas-kfz.de>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj93p@aineuxz.me>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <aj97p@aineuxz.me>
From the desk of Mr William C.Dudley Federal reserve bank di... Mr William C.Dudley <am8p@aineuxz.me>
Contact Mr.Shegun Akintomi(Skye bank ATM director) Mr.Shegun Akintomi <ab5p@aineuxz.me>
AWAITING FOR YOUR RESPONSE 202.78.200.6 (sent from forged email address)
PRIVATE (sent from forged email address)
my subject "Mr. Sakalidis Theodoros" <ak25p@aineuxz.me>
SSD Chemical Solution Ahmed Khan <ssdcsclean23@outlook.com>
Re.US$18,5Million (sent from forged email address)
URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <am67p@aineuxz.me>
From the desk of Mr William C.Dudley Federal reserve bank di... "Mr. William C. Dudley" <am64p@aineuxz.me>
Your Abandoned Shipment// Fred Williams <pq22c@csprico.net>
From the desk of Mr William C.Dudley Federal reserve bank di... "Mr. William C. Dudley" <am63p@aineuxz.me>
IT 'S TIME FOR TO CLAIM YOUR FUND. (sent from forged email address)
Greetings in the name of God, (sent from forged email address)
Your Abandoned Shipment// Fred Williams <cbs2938@csprico.net>
Your Payment Is ready......... (sent from forged email address)
urgent reply David James< davidjamesesq1@yahoo.co.uk>
FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC "Mr. Ibrahim Mustafa Magu" <ibrahim@lee.com>
Hello Sir (sent from forged email address)
CONTACT UBA BANK FOR YOUR ATM MASTER CARD? REV.DR.MADIBE NBONGO <ab85p@aineuxz.me>
From the desk of Mr William C.Dudley Federal reserve bank di... "Mr. William C. Dudley" <am49p@aineuxz.me>
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <am52p@aineuxz.me>
MESSAGE FROM MR. KENNETH TURNER "Mr. Kenneth Turner" <0000a96p@aineuxz.me>
Your Response. (sent from forged email address)
This Message Is Very Important Mr. Richard Currier<root@storkcad.com>
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <am4p@aineuxz.me>
Congratulations!!! "Lotto Winner" <info@cpssrl.org>
URGENTLY ATTN: NOTIFICATION (sent from forged email address)
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <am43p@aineuxz.me>
From the desk of Mr William C.Dudley Federal reserve bank di... "Mr. William C. Dudley" <am39p@aineuxz.me>
FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <am34p@aineuxz.me>
Good Day To You, "Mr Tang" <tangg@mailfiles.cf>
Ms Agnes Martin Agnes Martin Philip Martin <agnesphilipkoffi10@outlook.fr>
PERSONAL LETTER FOR YOU (sent from forged email address)
From the desk of Mr William C.Dudley Federal reserve bank di... "Mr. William C. Dudley" <an99p@aineuxz.me>
hi (sent from forged email address)
FBI LETTER[CODE:210]i (sent from forged email address)
Assalamualaikum Wafa Abedalqader <wafaabdqar@outlook.com>
Hello Beneficiary, "Mariisya " <weezzaxxzzxz2@wexaaaa.onmicrosoft.com>
From Fmard. (sent from forged email address)
Lawful Proposal Jafi Naheem <jerfinaimt@gmail.com>
PLEASE DO REPLY URGENTLY. "DORIS JORDAN"<daniel@vallepunilla.com.ar>
Important notice from the bank.. "Mr. Nathalie Benton" <nath.benton.uk824@gmail.com>
Kindly respond !!! (sent from forged email address)
AM GLAD I FOUND YOU.. sales@powerbeton.kz
COMPLIMENT (sent from forged email address)
May the greetings of Lord be with you. (sent from forged email address)
Dead or Alive? (sent from forged email address)
Crisis in Libyan.. (sent from forged email address)
Dear One "Peter Wanaga"<perterwanaga@mail.com>
Confirm Payment Release Order (sent from forged email address)
Dear partner, Mrs Merari Ahinoam <damaniesawadogo@yahoo.fr>
935.470, 00€ (sent from forged email address)

240 entries -- last updated: 2016-09-14 15:28 UTC

Sender domains:

62gob.ru (2)
acc-co.biz (1), accessorize.ru (1), aineuxz.me (26), aol.com (1), aol.fr (1)
cashexpress.com (1), connect.ge (1), cpssrl.org (1), csprico.net (4)
ddd.net (1), deepred55.co.uk (2), destar.eu (1)
e1.ru (1), exigy.com (1)
facebook.org (1), feratre.tk (1)
gmail.com (10), goo.jp (1), goodwaterwarehouse.com (1)
haas-kfz.de (1), haberimhaber.com (1), hemisphereinc.com (1), hol.gr (2), hotmail.com (6)
kcs.ac.rs (1)
lee.com (2), live.com (1), live.de (1)
mail.com (1), mailfiles.cf (1), menorcaindex.com (1)
oklahomaexportcrating.com (1), outlook.com (2), outlook.fr (2)
panet.rs (1), puertoesmeraldas.gob.ec (1)
radioblackfm.com (1), rohe.rs (1)
storkcad.com (3)
the.thecaribbeanrealtor.com (1), thepisagroup.com (1), tierradelfuego.org.ar (1), trinidad.net (1)
utopia.ocn.ne.jp (1)
vallepunilla.com.ar (1)
wantukeji.com (1), wexaaaa.onmicrosoft.com (1), wilait.com (1), wjilp.com (1), worldgenius.com.hk (1)
yahoo.co.uk (1), yahoo.com (3), yahoo.fr (1), ymail.com (1)
zarmacaron.com (1), zeus.eonet.ne.jp (1)

Anti-fraud resources:

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