419 Scam – Advance Fee / Fake Lottery Scam (2016-09-28)

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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.

Attn:Pls info@mywbut.in
Hello dear (sent from forged email address)
Re: (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED !! (sent from forged email address)
PAYMENT INFORMATION ERROR: THERE ARE SOME ERRORS IN YOUR PAY... (sent from forged email address)
Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <admin@lms.bahar.ac.ir>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
U.S Dept Of Treasury (sent from forged email address)
Hello, Please Read (sent from forged email address)
=?iso-2022-jp?B?TXkgRGVhcmVzdCBpbiB0aGUgTG9yZCwgICAgQ2FsdmFy... rose edwinsam <roseedwinsam01@gmail.com>
Re: INVESTMENT PROPOSAL "Jeffrey Chow" <jchow@investor.com>
Re: I wait for your urgent reply ASAP ............ (sent from forged email address)
Attention pls. Con Sult <kt4consult@gmail.com>
Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
Investment Partnership. "Paul Whishaw" <paulww@outlook.co.za>
AM GLAD I FOUND YOU. admin@landtelescope.eu
Urgent Attention Mr Daniel Joshua <mr.@ace.ocn.ne.jp>
Your E-Mail Have Won!!! (sent from forged email address)
Loan Funding "Dr.Mike Scott"<root@storkcad.com>
UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
Yours sincerely,September 27 th 2016 (sent from forged email address)
YOUR COMPENSATION (sent from forged email address)
Reaching Out to You From The Lands Of The Vikings!. Pernilla Ulla Lowen <test@saobacdau.vn>
TREAT THIS GENUINELY "CHRISTINE LAGARDE" <info@lavishbrasil.com>
Your ATM Card will be shipped To Your Address. "Mr. John F. Kerry" <MPR.@galaxy.ocn.ne.jp>
Re: Your Two Consignment Trunk Box (sent from forged email address)
2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... "Ms. Carman L. Lapointe"<watches@taxor.com>
AM GLAD I FOUND YOU admin@honghoaduong.com
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
TO YOUR CONCERN (sent from forged email address)
FIND FAMILY FUND LETTER Vincent Chombo Jr <perkin@tuttopmi.it>
hi friend!, (sent from forged email address)
Mutual Transaction "Mr.Karim Karoui ." <info@fayettevo-tech.org>
Your ATM Card will be shipped To Your Address. "Mr. John F. Kerry." <MPR.@galaxy.ocn.ne.jp>
TRUTH ABOUT YOUR FUND (sent from forged email address)
Your $2.5 Million Compensation!!! (sent from forged email address)
Good Day! "Mrs.Christine Lagarde" <"www."@bird.ocn.ne.jp>
MTCN: 283-621-6926 "Mr. Mike Anderson" <mr.philipscookson001@gmail.com>
Amazing Opportunity & Humble Offer. (sent from forged email address)
Greeting 61.129.131.80 (sent from forged email address)
Update And Secure Your Account 1 (sent from forged email address)
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
Re:. Mr. Boliver Basilio (sent from forged email address)
Proposal "Mr. Chang Zhenming" <chang_bk@nrct.go.th>
When I hear from you.? (sent from forged email address)
OFFICIAL NOTIFICATION ABC LOTERIA <Abc.board.espana@europe.com>
SEPTEMBER 25TH (sent from forged email address)
OFFER LATTER FROM HENK BOELENS,, / (sent from forged email address)
Dead Or Alive. (sent from forged email address)
Aufmerksamkeit bitte (sent from forged email address)
YOUR CONFIRMATION!! (sent from forged email address)
ACT ACCORDINGLY (sent from forged email address)
AM GLAD I FOUND YOU (sent from forged email address)
I donate this us$10 million to you (sent from forged email address)
COMPENSATION AWARD HOUSE. (sent from forged email address)
RE:Your Trust Required Urgently????? (sent from forged email address)
Your Abandoned Package For Delivery "Smith Tully" <test@locker-freight.com>
RE: Your payment approval cfc (sent from forged email address)
Hello (sent from forged email address)
Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@mx2.kkinvest.ru>
Re: Payment Approved By UN Board of Directors (sent from forged email address)
UK Debt Management Office (sent from forged email address)
Re: YOUR PAYMENT IS IN SERIOUS DANGER..... (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <root@waynet.com.cn>
Notification From The U.S Department Of Treasury "Dennison C. Trenton" <business@chinatianyang.com.cn>
Embassy of the United States of America "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <test@saobacdau.vn>
Hello dear Farhan Waqar <farhan.waqar9@gmail.com>
Friend..your helping hand is needed here.. ... (sent from forged email address)
Dear Fund Beneficiary, (sent from forged email address)
Congratulations Unpaid Beneficiary...... (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF) MONITORY UNIT" <info@imf.com>
friend..your help is needed here... (sent from forged email address)
AM GLAD I FOUND YOU (sent from forged email address)
From Miss Esther Desmond. Esther Desmond <e_desmond20@hotmail.com>
Hello From Pernilla Ulla In Sweden.. "Pernilla Ulla Lowen" <test@mail.com>
You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <Visa@Oceanfinance.co.uk>
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
RE: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD (sent from forged email address)
THE TRUTH OF THE MATTER/// (sent from forged email address)
Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
Attn: Consignment Box Owner. "Mr. Brandon Hummel" <business@chinatianyang.com.cn>
COMPENSATION AWARD HOUSE (sent from forged email address)
IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
Dear Friend, (sent from forged email address)
Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
IF I CAN HEAR FROM YOU (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
Hello i Need your assistance "Alex Uma" <testuser@ecoshieldpest.com>
NOTE: If you received this message in your SPAM/BULK folder,... MRS SARAH LOIUS. <xiaoping@njyzit.com>
Unfinished Transfer Photo LAgence <photo@lagence.pt>
Congratulation! <eurompromo@gmx.com>
Good for you, claim it asap (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
Re: Your Kind Response (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT (sent from forged email address)
YOUR COMPENSATION (sent from forged email address)
GREETINGS info@reenaorganics.com
Greetings from Dr. Dave Yorke Dr. Dave Yorke <cameron_brewfer@yahoo.com>
PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME "Mr. SLIF HIMMA" <fabiosecci@domusimmobiliare.com>
DONATION FROM ME. DORIS JORDAN <freedom@larrylokjh.onmicrosoft.com>
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
Business Proposition (sent from forged email address)
Dear Friend (sent from forged email address)
URGENT RESPOND NEEDED!!! "Mr.Emmanuel Okoye"<jessica@deepred55.co.uk>
CONFIDENTIAL COURIER PAYMENT DR.CHUKWU NAZA <info3@medmarlines.gr>
Attn: My Dear, Please Read (sent from forged email address)
PLEASE CONFIRM RECEIPT (sent from forged email address)
DONATION FROM ME. DORIS JORDAN <freedom5@larrylokjh.onmicrosoft.com>
GOOD DAY/ (sent from forged email address)
From Helen "Helen Smith" <angel@chicagofirejuniorssouth.com>
Contact DHL Express Immediately!!! (sent from forged email address)
DONATION FROM ME. DORIS JORDAN <freedom8@larrylokjh.onmicrosoft.com>
Attention;?????? (sent from forged email address)
great opportunity (sent from forged email address)
From International Monetary Fund.//4 (sent from forged email address)
MY GOOD PARTNER. (sent from forged email address)
WESTERN UNION INSTALLMENT PAYMENT ONLY. David Alvarez <WW.@siren.ocn.ne.jp>
DEAR BENEFICIARY ... (sent from forged email address)
Gold investment Inc (sent from forged email address)
URGENT FOR YOUR OBSERVATION ONLY (sent from forged email address)
Keyston Steburg & Associates.//74 (sent from forged email address)
My search for a trustworthy person (sent from forged email address)
ENQUIRY LEGAL MANDATE (sent from forged email address)
KINDLY RESPOND BACK TO ME (sent from forged email address)
payment Approval Jan Egeland <info@uncc.com>
A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
Claim Notice "Jan Egeland" <info@uncc.com>
INTERNATIONAL MONETARY FUND IMFINTERNATIONAL MONETARY FUND IMF (sent from forged email address)
Re: Reply (sent from forged email address)
ATTENTION YOUR $9 MILLION DOLLARS PAYMENT (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <jcc@cq.stats.cn>
REVIEW AND RESPOND "Elias Montoya" <info@camaqua.rs.gov.br>
Business Proposal Davy Chan <director@soonaik.com.sg>
VERY IMPORTANT !!! (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
GREETINGS TO YOU FROM WARREN BUFFETT " Mr Warren Buffett Billionaire investor" <wwwww.@mbg.ocn.ne.jp>
COMPENSATION AWARD HOUSE (sent from forged email address)
ROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
REVIEW AND RESPOND "Marco Carvajal" <info@camaqua.rs.gov.br>
Hello (sent from forged email address)
TALK TO ME PLEASE,I AM BELLA "Ms Bella" <accounts@tyengkorea.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
I am Mrs.Michelle Obama MrsMichelleObama theFirstLady <"D.C."@sun.ocn.ne.jp>
Re: BUSINESS FUNDING/LOANS INVESTMENT HEDGE FUND <chantroimoi6807@yahoo.com>
GET BACK TO ME AS SOON AS YOU READ (sent from forged email address)
Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
DEAR FRIEND CAN I TRUST YOU !! (sent from forged email address)
Hello...Dead or Alive (sent from forged email address)
PLEASE KINDLY CONFIRM (sent from forged email address)
%%Greetings%% (sent from forged email address)
MoneyGram International Inc Money Gram Transfer <federalministryoffinanceng32@gmail.com>
YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
URGENT RESPONSE "Mr. Desmond Joe" <sales@dulichdongbang.com>
I Need Your Help (sent from forged email address)
FIND FAMILY FUND LETTER Vincent Chombo Jr <oneday@tuttopmi.it>
Re:I am still waiting after my first email to you. (sent from forged email address)
Re: Very Important 19/05/2016 U (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Loan Offer.. (sent from forged email address)
Re: "Mrs. Christy Walton" <scan@shczad.com.cn>
VERIFY. (sent from forged email address)
Re: WE OFFER GOLD TO OUR PARTNERS IN EUROPE, (sent from forged email address)
Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
From the Desk of: Steven Jansch** (sent from forged email address)
I Need Investment Advice From You, (sent from forged email address)
Re: Hello "Harris Todd"<htodd@wintek168.com>
YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
Your payment code (5012)... UNITED NATION <infowww.un8@aol.fr>
Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
Keyston Steburg & Associates.//199 (sent from forged email address)
Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
Urgent Response. Get back to me (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
From GM Banque Internationale du Bénin (sent from forged email address)
Your Atm Card Shipmemt. (sent from forged email address)
A. Ferrara (sent from forged email address)
FOR YOUR ATM. (sent from forged email address)
=?Windows-1252?Q?My_Donation_=804,000,000.00?= DR MELISSA LEWIZ <llmellisa2@hotmail.com>
Final notice! "SMITH LEGAL GROUP" <marklegal@yandex.com>
Re: Unpaid Beneficiary! "Mrs. Tamara Tomlinson" <admin@localhost.localdomain>
PROPOSAL; PLEASE VIEW ATTACHED FILE AND GET BACK TO ME. SUSAN SHABANGU <goodnews10017@gmail.com>
RESPECTFULLY CONTACTED YOU FOR AN URGENT AND IMPORTANT INFOR... Owen Clark <chairman.icpc.org@gmail.com>
Business Proposal Davy Chan <director@soonaik.com>
URGENT REPLY DEAR BENEFICIARY. Mr Jackson Orji <WWW.@dune.ocn.ne.jp>
Did you receive my previous mail? (sent from forged email address)
Thank you for your past effort (sent from forged email address)
CONGRATULATION. Congratulation. yaya jara <lawyerpaulmurimikenya@gmail.com>
DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <mailtest@motor.com.tw>
THE TRUST OF THE MATTER/// "Mr .Patrick Obi"<destar@destar.eu>
Re: Good day (sent from forged email address)
YOUR URGENT REPLY NEEDED... "Mr. P Adams" <puadm11@gmail.com>
TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD "Suntrust EmailService" <test@amgosnap.com>
Waiting for your urgent response "Imf office" <spb@pedalgeek.ru>
KINDLY READ AND RESPOND (sent from forged email address)
Re: From The Desk of Pannipa Denklang - Urgent. (sent from forged email address)
Re: I need your reply (sent from forged email address)
PROPOSAL (sent from forged email address)
THE TRUTH OF THE MATTER... (sent from forged email address)
ATTN DEAR SIR/MADAM "paulgallen41@yahoo.com" <majturrea@fda.gov.ph>
Re: Dear Friend "Mr. James W. Owens" <info@lawfirm.com>
Best regards, Mr Stephen Mensah <stephenmensah110@qq.com>
URGENT BUSINESS (sent from forged email address)
Hello Dear.. (sent from forged email address)
KINDLY READ AND RESPOND (sent from forged email address)
U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
Please handle it on my behalf (sent from forged email address)
From Mr.Wissam Haddad(very URGENT PLEASE) (sent from forged email address)
ATTN RITA <my.officeusb1@googlemail.com>
Re.US$18,5Million (sent from forged email address)
ATTN DEAR SIR/MADAM " <majturrea@fda.gov.ph>"@mail.fda.gov.ph
Dearest One, (sent from forged email address)
Hello Dear, "Ms.Muka Celestin" <M.Celestini@t-online.de>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Hello (sent from forged email address)
From Mrs. Amelia Charlotte Amelia Charlotte <acharlotte1@outlook.com>
Transfer update,,, (sent from forged email address)
Federal Bureau Of Investigation Miss Donna Gwen <scanner@62gob.ru>
From: Mrs. Aku Odinkemelu "Mrs. Aku Odinkemelu" <up0711@gmail.com>
*** SPAM *** DEAR FRIEND "Harold Diamond" <harld.diamond@consultant.com>
DEAR FRIEND, (sent from forged email address)
=?utf-8?B?5LujK+W8gCvlj5Er56WoKOWFqOWbveWQhOWcsCnkvaDlpb0o5p... =?utf-8?B?5LiA6KGM5LiA5Liq?= <100765981@qq.com>
Bank of America Corporate Office!!! "MR. JARRED F. BERNARD" <serviceofficehelp@gmail.com>
Did you Authorize Ann Kerr? (sent from forged email address)
FROM THE DESK OF MR.YOUNG. CHEONG "MR.YOUNG. CHEONG" <test@sqsmotor.net>
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
DEAR FRIEND, READ AND REPLY "Mr. David Hind" <davidh26@alltoinbox.net>
Hello and good day to you "Mr. Valeriy Lazurin" <novtec@shahroodut.ac.ir>
Atten:Beneficiary!!IMMEDIATE RELEASE ORDER OF $22.5M FROM TH... (sent from forged email address)
SPANISH LOTTO INTERNATIONAL LOTTERY "Office Contact" <Adams@nooralanoor.net>
!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
RE RE .........21st (sent from forged email address)
Thank you in advance for your kind attention to this matter (sent from forged email address)
=?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIST?=
=?UTF-8?Q?ANC... Miss Juliette Kouauo <missjuliete18kouauo@hotmail.com>
Transfer verification regulatory@uncc.org
You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <""@fda.gov.ph>
Message/personal Irene Zuba <irenezuba@outlook.fr>
Dearest Emmanuel Johnson <kvchatre@kmitl.ac.th>
RE: CALL THE DIPLOMAT AGENT (MICHAEL GARY) ON THIS NUMBER (4... (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)

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

Sender domains:

62gob.ru (2)
ace.ocn.ne.jp (1), alltoinbox.net (1), amgosnap.com (1), aol.fr (1)
bird.ocn.ne.jp (1), bluenet.com.br (1)
camaqua.rs.gov.br (2), chicagofirejuniorssouth.com (1), chinatianyang.com.cn (2), consultant.com (1), cq.stats.cn (1), creativeonline.co.th (1)
deepred55.co.uk (1), destar.eu (1), domusimmobiliare.com (1), dulichdongbang.com (1), dune.ocn.ne.jp (1)
ecoshieldpest.com (1), europe.com (1)
fayettevo-tech.org (1), fda.gov.ph (3)
galaxy.ocn.ne.jp (2), gmail.com (13), gmx.com (1), googlemail.com (1)
hotmail.com (3)
i.ua (1), imf.com (1), investor.com (1)
kmitl.ac.th (1)
lagence.pt (1), larrylokjh.onmicrosoft.com (3), lavishbrasil.com (1), lawfirm.com (1), lms.bahar.ac.ir (2), localhost.localdomain (1), locker-freight.com (1)
mail.com (1), mbg.ocn.ne.jp (1), medmarlines.gr (1), motor.com.tw (1), mx2.kkinvest.ru (1)
namdinh.gov.vn (1), njyzit.com (1), nooralanoor.net (1), nrct.go.th (1)
oceanfinance.co.uk (1), outlook.co.za (1), outlook.com (1), outlook.fr (1)
pedalgeek.ru (1)
qq.com (2)
saobacdau.vn (2), shahroodut.ac.ir (1), shczad.com.cn (1), siren.ocn.ne.jp (1), soonaik.com (1), soonaik.com.sg (1), sqsmotor.net (1), storkcad.com (2), sun.ocn.ne.jp (1)
t-online.de (1), taxor.com (1), tuttopmi.it (2), tyengkorea.com (1)
uncc.com (2)
waynet.com.cn (1), windowslive.com (1), wintek168.com (1), worldgenius.com.hk (1)
yahoo.com (2), yandex.com (1)

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