419 Scam – Advance Fee / Fake Lottery Scam (2016-10-01)

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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.

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Message (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
MATTER OF TRUST..........112. (sent from forged email address)
Your Atm Card Shipmemt. (sent from forged email address)
Urgent Attention Mr James William <www.@poppy.ocn.ne.jp>
Dead Or Alive (sent from forged email address)
Reply soon (sent from forged email address)
UK Debt Management office (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
VERY IMPORTANT !!!! (sent from forged email address)
Merhaba (sent from forged email address)
AM GLAD I FOUND YOU admin@honghoaduong.com
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <admin@lms.bahar.ac.ir>
We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<root@storkcad.com>
the Former United States Ambassador to Republic of Benin, " henry leo" <"hurricane_ww."@lake.ocn.ne.jp>
YOUR PART PAYMENT (sent from forged email address)
RE: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD (sent from forged email address)
Hello Please i really need your urgent assistance.,.. (sent from forged email address)
AM GLAD I FOUND YOU admin@landtelescope.eu
GET YOUR BG/SBLC ..... (sent from forged email address)
investment opportunity to seize (sent from forged email address)
VERTRULICH (sent from forged email address)
THE TRUTH OF THE MATTER/// (sent from forged email address)
Verify Your Details!!! "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
MY DYING WISH (sent from forged email address)
U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
U.S AMBASSADOR FUND NOTIFICATION. "AMBASSADOR JAMES F. ENTWISTLE." <scanner@62gob.ru>
From The Desk of Mr. Oliver Len (sent from forged email address)
Our Ref: FGN/CBN/NIG/06/2016. (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
LOAN OFFER (sent from forged email address)
From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
[GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR... (sent from forged email address)
PAYMENT. "Mrs, Haneefa Abdel" <info@finquesgarcia.com>
EVANS T. MARTINS LAW FIRM (sent from forged email address)
INVESTMENT PROPOSAL Arkamani Mahdi<invest>
With a very desperate need for assistance (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
MY DEAR FRIEND HOW ARE YOU DOING 83 f (sent from forged email address)
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
RE PERFORMA INVOICE AND CONFIRMATION OF ACCOUNT DETAILS "Alim Wiyat" <licar@licarkurban.com>
YOUR ATM CARD PAYMENT NOTIFICATION., (sent from forged email address)
Re: Reply (sent from forged email address)
IS ME MR ANDY "ANDY SKIMMINGS" <officeofandy4@excite.com>
REMIT WITHHELD FUND. (sent from forged email address)
YOUR FUND PART PAYMENT (sent from forged email address)
From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
FOREIGN PAYMENT Notification Service About your $6.5M "Ernesto" <Ernesto@cslsoft.com>
HOW I RECOVERED MY MONEY (sent from forged email address)
Good day (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
GREETINGS! (sent from forged email address)
Re: My Proposal (sent from forged email address)
Hi (sent from forged email address)
GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Debt Management Office "=?UTF-8?Q?Rodrigo_Mendon=C3=A7a_?=da Silva" <rodrigo.silva@forship.com.br>
Bank Transfer (sent from forged email address)
Your response is needed (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
Re: I await your reply to my message (sent from forged email address)
U.S Dept Of Treasury "Dennison C. Trenton" <info@treasury.gov>
Re: I await your reply to my message (sent from forged email address)
Re: Expo 2020 Dubai Reminder Notification "Admin" <admin@expo2020dubai.blg.lt>
********URGENT NOTICE********* (sent from forged email address)
UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
I need your Assistance (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
!!!Congratulations Your Email Address has Won!!!!! (sent from forged email address)
Are You Interested (sent from forged email address)
Tel: +1 646 776 5906 (sent from forged email address)
U.S. Immigration and Customs Enforcement "Detective Terry Carter" <abc@sobamaru.com>
Re:Good day dear (sent from forged email address)
HELLO (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith <root@storkcad.com>
U.S Department of State 2201 C Street NW Washington, DC 2052... Mr John Forbes Kerry <"WW."@tune.ocn.ne.jp>
From Ed Ed Borris <svideva@uni-plovdiv.bg>
In Good Faith "Victoria Mbolua Mubi Abumlo" <v.m.mabulo@gmail.com>
FROM THE DESK OF MR.YOUNG. CHEONG "MR.YOUNG. CHEONG" <test@sqsmotor.net>
RE: WINNING LOTTERY NOTIFICATION (sent from forged email address)
PLEASE CALL OUR CENTRALIZED NUMBER +1 641-715-3800 (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) (NNPC) Dr. Emmanuel Ibe Kachikwu <NNPCexecutorintrust@hotmail.com>
Attn:Pls nfo@mywbut.in
Yours sincerely,September 30 th 2016 (sent from forged email address)
Hello My Beloved Friend test@gbf.cn
Hello...Dead or Alive (sent from forged email address)
I HOPE YOU CAN DO THIS? "ANDY SKIMMINGS" <privateofficeofmy1@yahoo.com>
GET BACK TO ME IMMEDIATELY, <mrhusain2016@yandex.com>
I Need Your Reply "Mr. Rui" <affari.legali@atervenezia.it>
THE TRUTH ABOUT YOUR FUND (sent from forged email address)
Dear Friend, (sent from forged email address)
From the Desk of: Steven Jansch~ (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
FROM THE DESK OF MR.YOUNG. CHEONG (sent from forged email address)
YOUR FUND PART PAYMENT (sent from forged email address)
Dear Respected Friend, (sent from forged email address)
Your secret pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <administrator@office365mailflow.com>
Transfer update,,, (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <www.@soleil.ocn.ne.jp>
WINNING NOTIFICATION!! (sent from forged email address)
LOAN OFFER (APPLY NOW) "James"<info@loan.co.uk>
God Bless You I Wait For Your Urgent Reply (sent from forged email address)
YOUR PACKAGE FUNDS DELIVERY FINALLY....!! (sent from forged email address)
Help Me Make a difference "Bernard Madoff" <bernard.maadoff@mail.com>
Dear Sir/Madam,Re (sent from forged email address)
re: project/offer Kamil Agakhanov <johnrbooth@iprimus.com.au>
It will benefit you. js65irwin@yahoo.com.hk
U.S DEPARTMENT OF TREASURY "Dnnison C. Trenton" <info@treasury.gov>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
ACT ACCORDINGLY (sent from forged email address)
Gold investment Inc. (sent from forged email address)
IN GOD I TRUST. (sent from forged email address)
ATTN:REGISTRATION OF YOUR ONLINE ACCOUNT!!! Mr.Ibrahim Mustafa Magu <info@digicra.jp>
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! James Brien Comey <info@senders.com>
U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <INFO@TREASURY.GOV>
(no subject) (sent from forged email address)
Claim Notice "Jan Egeland" <info@uncc.net>
Re: Good Day (sent from forged email address)
INTERNATIONAL FUNDS REGULATORY AUTHORITY (sent from forged email address)
Contact The Federal Fedex Company For Your Package "Mr Opong Agabi." <wwww.@hyper.ocn.ne.jp>
Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
Re: Greetings, your reply from Rosemary "Ms R. Duma" <aredakova@kuel.kru.ru>
COMPENSATION AWARD HOUSE. (sent from forged email address)
YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
Re: (sent from forged email address)
LOAN OFFER(APPLY IF INTERESTED) johnloanfirm9@gmail.com
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
!!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BM... katka@albanytel.com
COMPENSATION PAYMENT OF $3.000.000.00USD (sent from forged email address)
YOUR COMPENSATION (sent from forged email address)
A Potential Opportunity For A Supply Maxtas Supply <weri@fiakerwirt.com>
!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
YOUR LAST NAME (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
From The Federal Ministry of Agriculture 202.9.36.9 (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
From Mrs. Olga (sent from forged email address)
Business Proposition (sent from forged email address)
Loans (sent from forged email address)
U.S DEPARTMENT OF TREASURY / PAKISTAN TREASURY HOUSE!!! "DENNISON C. TRENTON" <info@treasury.gov>
PARTNERSHIP INVESTMENT (sent from forged email address)
From. Mrs. Ellen Habram. elnhab <elnhab@yahoo.co.jp>
Dear Beneficiary, "Mrs. Patricia Ikeme"<info@24trak.com>
Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
New Secured Message "Mrs. Busola David" <financeiro@infortecline.com.br>
Business Proposal (sent from forged email address)
Ready to Investment BRITISH INDEPENDENT INVESTMENT REVIEWS LTD BRITISH INDEPENDENT INVESTMENT <britishindepinvestmentltd@gmail.com>
FINAL NOTICE URGENT NOTICE CODE ( 0036589) (sent from forged email address)
Can I completely trust you? (sent from forged email address)
FBI LETTER[CODE:210]b] (sent from forged email address)
Deposit Fund (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@fbx.proxad.net>
YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
Hello! (sent from forged email address)
Very Urgent (sent from forged email address)
From GM Banque Internationale du Bénin (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
RE: (sent from forged email address)
ATTN: EMAIL OWNERS WINNING NOTIFICATION (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Lets Work Together !!! 202.9.36.9 (sent from forged email address)
Google Notification Ref No:GAAP/6168/657/2016 (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Pedro smith" <varan-ovidiu@tehnomechanic.ro>
Urgent Reply... (sent from forged email address)
§§§§ Reply "S. Luk" <lusyan220@gmail.com>
Attention: Change Of Ownership Alert (sent from forged email address)
LETTER OF MANDATE. (sent from forged email address)
Hello Good Friend (sent from forged email address)
Loan Offer.. (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
HI (sent from forged email address)
Dear Beneficiary, Mrs. Theresa Gibson<root@storkcad.com>
GOOD DAY (sent from forged email address)
Mr. Williams John (sent from forged email address)
Atm Card Delivery (sent from forged email address)
GET BACK TO ME (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
From Helen "Helen Smith" <angel@chicagofirejuniorssouth.com>
Dear Beloved How is your family? Mrs Katty Marcos <hrd@balindo.com>
!!! Reply a sap "L. Luk" <radhirufus@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
FROM: MRS. NESSA FABRICE "MRS. NESSA FABRICE" <EnriqueVoehringer@t-online.de>
CONTACT MONEY GRAM OFFICE TRANSFER NOW Dr Edith Akosi <flobaltrustcompanybenin@gmail.com>
Compliments of the season to you and members of your family.11 (sent from forged email address)
Re:Humanitarian Services. "Mrs. Kimberly Hills" <a4@sne10.in>
Re:Humanitarian Services. "Mrs. Kimberly Hills" <a5@sne10.in>
Re:Humanitarian Services. "Mrs. Kimberly Hills" <a6@sne10.in>
Re: From The Desk of Pannipa Denklang - Urgent. (sent from forged email address)
Personally Addressed to YOU!! Allan Mohammed <cca@planet.ro>
DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
!!! Reply a sap "L. Luk" <slukft@gmail.com>
YOUR CONFIRMATION!!! (sent from forged email address)
Confirm your details "Mr. Justice Aba" <jjjusticeaba2016@hotmail.com>
BENEFICIARY OF FUNDS (sent from forged email address)
Treat with dispatch (sent from forged email address)
reply (sent from forged email address)
HANG SENG BANK HONG KONG.. (sent from forged email address)
Re:Humanitarian Services. "Mrs. Kimberly Hills" <a1@sne10.biz>
Re:..Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G) (sent from forged email address)
CONGRATULATION "MRS.MICHELLE OBAMA" <"doc."@violin.ocn.ne.jp>
CHARITY DONATION " Charity Donation" <www.@hop.ocn.ne.jp>
...Your reply urgent pls "L . Luk" <howdyklen2014@gmail.com>
PERMISSION TO REMIT Dr Musa Bello <drmusa112bello@mail.ru>
PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
Attn:Dear, MR ALEX UBAH <"www."@hop.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
Good Day. (sent from forged email address)
HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "James Brien Comey" <info@compensation.org>
Mr. David Clottey,,O "Mr. David Clottey " <sandsprrrree@gmail.com>
Keyston Steburg & Associates.//199 (sent from forged email address)
Hello Beloved. (sent from forged email address)
Urgent Attention Ayoze John <"katoh51."@olive.ocn.ne.jp>
PAYMENT NOTIFICATION (sent from forged email address)
PLEASE REPLY ASAP. (sent from forged email address)
Mail from Fbi (Congratulation) !!! (sent from forged email address)
GOOD NEWS FOR YOU ALL. (sent from forged email address)
Inquiry Atlantic Internacional Ltda <v2stricon@gmail.com>
Message <scanner@62gob.ru>

232 entries -- last updated: 2016-10-01 15:11 UTC

Sender domains:

24trak.com (1)
62gob.ru (3)
atervenezia.it (1)
balindo.com (1)
chicagofirejuniorssouth.com (1), chinatianyang.com.cn (1), compensation.org (1), cslsoft.com (1)
digicra.jp (1)
excite.com (1), expo2020dubai.blg.lt (1)
fbx.proxad.net (1), fiakerwirt.com (1), finquesgarcia.com (1), forship.com.br (1)
gmail.com (10)
hop.ocn.ne.jp (2), hotmail.com (2), hyper.ocn.ne.jp (1)
infortecline.com.br (1), iprimus.com.au (1)
kuel.kru.ru (1)
lake.ocn.ne.jp (1), licarkurban.com (1), lms.bahar.ac.ir (1), loan.co.uk (1)
mail.com (1), mail.ru (1)
naij.com (1)
office365mailflow.com (1), olive.ocn.ne.jp (1)
panet.rs (1), planet.ro (1), poppy.ocn.ne.jp (1)
senders.com (1), sne10.biz (1), sne10.in (3), sobamaru.com (1), soleil.ocn.ne.jp (1), sqsmotor.net (1), storkcad.com (5)
t-online.de (1), tehnomechanic.ro (1), treasury.gov (4), tune.ocn.ne.jp (1)
uncc.net (1), uni-plovdiv.bg (1)
violin.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.com (1), yandex.com (1)

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