419 Scam – Advance Fee / Fake Lottery Scam (2016-10-04)

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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.

Waiting Reply Ok "Sz Luk" <lusyan220@gmail.com>
Attn:Pls info@mywbut.in
Your ATM master card of $1.5million. (sent from forged email address)
UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
from dr.malik dan musa (sent from forged email address)
I BRING GREETINGS TO YOU (sent from forged email address)
Dear Beneficiary, "Mrs. Patricia Ikeme"<info@24trak.com>
YOUR ATM CARD DEPARTMENT BENIN REPUBLIC Guaranty Trust Bank <ubahwilliams973@gmail.com>
Re: Hello (sent from forged email address)
THE ONLY WAYOUT FOR YOUR PAYMENT.... info@am2pmprofits.com
Greetings My Dera, (sent from forged email address)
Re:Your Abandoned Package For Delivery. (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
From Mr.Wissam Haddad(very URGENT PLEASE) (sent from forged email address)
Your $2.5 Million Compensation! (sent from forged email address)
CAN YOU MAKE USE OF ATM CARD IN YOUR CITY/COUNTRY !! (sent from forged email address)
Re: Please read, Your Sister in the Lord. ( Su hermana en Cr... Michelle Darlington <michelledarlington4u@outlook.com>
Nice to meet you, "lisa" <isabel.isaz@seoconnexion.info>
I wish you all the best!!!! (sent from forged email address)
We Offer Business And Personal Loans...Apply Now (sent from forged email address)
Special Agent in Charge of the FBIs Atlanta Division (sent from forged email address)
How are you doing.. (sent from forged email address)
Hello Dear Friend (sent from forged email address)
Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <kategeorge2016_0721@yahoo.co.jp>
CONTACT BARRISTER KEN ALAYE IMMEDIATELY !!! (sent from forged email address)
RE: TRANSACTION (sent from forged email address)
Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
[SPAM]DID YOU SIGN THE POWRE OF ATTORNEY? (sent from forged email address)
Re: Are You A Good Attorney? (sent from forged email address)
RE PERFORMA INVOICE AND CONFIRMATION OF ACCOUNT DETAILS "Alim Wiyat" <licar@licarkurban.com>
YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
Investment Partnership (sent from forged email address)
UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
Next of Kin/Beneficiary (sent from forged email address)
Money transfer!!! (sent from forged email address)
RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
Good day (YOUR RESPONSE WOULD BE HIGHLY APPRECIATED) (sent from forged email address)
reply "Davis Adams" <nurain1@pn.com.my>
Change of Ownership "Ms. Kemi Adeosun" <postmaster@gaoroon.com>
Re: Thanks for your Response..... "Mr. Albert Meyer" <santral@renkplastik.com>
I HAVE DECIDED TO COMPENSATE YOU (sent from forged email address)
From The Federal Ministry of Agriculture 202.9.36.9 (sent from forged email address)
Re: Greetings Susan Twyman <rockfellerprescillia@gmail.com>
Dear God's Selects, Mrs Veronica ouedrago <veronicaouedrago@gmail.com>
Keyston Steburg & Associates.//199 (sent from forged email address)
friend..your help is needed here... (sent from forged email address)
TREAT AS URGENT...!!! (sent from forged email address)
AM GLAD I FOUND YOU admin@honghoaduong.com
Re: Payment DETAILS (sent from forged email address)
Update From South Africa ATM Card Organization, "Mrs.Loretta Sanchez." <test@codclt.com>
Contact The Federal Fedex Company For Your Package (sent from forged email address)
[Spam] Your Mutual Trust Is Needed (sent from forged email address)
Attn: Friend, (sent from forged email address)
Re: (sent from forged email address)
Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
Sgt Mark Edwards (Yes We Can) (sent from forged email address)
Hello Dear Hmit Ismail, "Mr. john paul" <"WWW."@mbc.ocn.ne.jp>
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
YOUR CONFIRMATION (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
<<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
FBI LETTER[CODE:210]1 (sent from forged email address)
May the good Lord bless you as you read this letter (sent from forged email address)
TO YOUR CONCERN (sent from forged email address)
GREETINGS!!! (sent from forged email address)
U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <INFO@TREASURY.GOV>
Hi My Friend, "Mr Henry Jack"<info@exclusivelyevents.co.uk>
Foreign Partner Request (sent from forged email address)
Re: Regards (sent from forged email address)
Your quick reply pls (sent from forged email address)
CONTACT AND CALL DIRECTOR NOW +229-9727-4056 "RELEASED FUND" <selfprivate64@gmail.com>
Please I need your partnership in this business. "Mr. Stephen Dave" <mrstephendavee3@gmail.com>
Hello my good friend.YOUR PAST EFFORT/COMPENSATION ".Malik Adu" <coltartdavid1960@gmail.com>
Are You Interested (sent from forged email address)
Compliments, (sent from abused email account)
Important update about your GBP525,197 (sent from forged email address)
YOUR COMPENSATION FUND (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <info@treasury.gov>
DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray. <info@info.com>
VERY IMPORTANT !!! (sent from forged email address)
fund transfer "prodigynnanna" <prodigynnanna8@gmail.com>
Dear Friend, (sent from forged email address)
great opportunity (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Beneficiary and legally appointed Next Of Kin (sent from forged email address)
Hello beloved one, Olive Garna <fpat01ci@gmail.com>
EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
Re: Great Investment Offer sales@goodwaterwarehouse.com "Office Contact" <Victor@nooralanoor.net>
Re: $ Payment Approved by UN Board of Directors (sent from forged email address)
Safe-keep and investment (sent from forged email address)
Attention: Change Of Ownership Alert (sent from forged email address)
God Bless You I Wait For Your Urgent Reply (sent from forged email address)
Please help!!!!!!!!!!!!! (10/3/2016) (sent from forged email address)
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
ATTENTION JUDE BURTON <tammy@sero.gd>
PARTNERSHIP WITH YOU (URGENT REPLY) <verifelaw@mail.com>
Important message(request for assistance) Talitha Cosmos <eychpas@hospitalchosica.gob.pe>
The Olympics Promotion Award Team (sent from forged email address)
Same Time Loan Credit Union. (sent from forged email address)
Your Attention Please !!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
[GSN Suspected Spam] YOUR ATM CARD IS READY (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Re: Hello !! (sent from forged email address)
My Last Wish. "Mrs. Laura Eidenberg" <ocam@ocam.org.mz>
Business Proposal Davy Chan <global@soonaik.com>
LOAN OFFER 1.5% (sent from forged email address)
JOB OFFER: POSITION OF AN REGIONAL ACCOUNT REPRESENTATIVE (sent from forged email address)
Congrats,, (sent from forged email address)
$19.5Million Investment proposal. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
Processing Your Payment : Stop contacting Scammers Listed (sent from forged email address)
Hello!! (sent from forged email address)
HELLO MY FRIEND (sent from forged email address)
Good Day, "Mrs. Rose C. James " <iWWW.@mocha.ocn.ne.jp>
Good Day My Dear Friend (sent from forged email address)
I am seeking for your URGENT assistance ... (sent from forged email address)
HELP Dinka Radebe <dinkaradebe1@e1.ru>
Dear Friend Dr.Peter Ikey Obi <info3@medmarlines.gr>
1 New Secure Message (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
EVANS T. MARTINS LAW FIRM... (sent from forged email address)
PARTNERSHIP & INVESTMENT PLAN ; Ms Zhang Tengwen <popver@EUnet.rs>
CONFIDENTIAL. (sent from forged email address)
[Spam] URGENT!! ... (sent from forged email address)
erschwinglichen Darlehen. GCG Darlehen <athena@rosana.unesp.br>
Notification of payment by ATM Master Credit Card "Rev.innocent Johnson" <WW.@siren.ocn.ne.jp>
I Need Your Reply "Mr. Rui" <cerj@cerj.org>
Read carefully (milestone to be achieved regarding freewill ) BARBARA GUNNARSSON <eychpas@hospitalchosica.gob.pe>
2016 BMW PRESTIGIOUS AWARDS... BMW LOTTERY DEPARTMENT <controladoria@rondonopolis.mt.gov.br>
Re: Latest Development About your Consignment Delivery "JFK Airport New York." <Candi@MurrayCountyAbstract.com>
With Due Respect ! CAPT WILLIAM GAGA <c.gaga42@yahoo.com>
Official Residence of the President of the US "Mrs. Michelle Obama" <Kwww.@hyper.ocn.ne.jp>
Business Proposal (Kindly Get Back To Me For More Details)!!! (sent from forged email address)
2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
From The Desk of Mr. Oliver Len (sent from forged email address)
!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
RE:Write back (sent from forged email address)
Reminder, "Admin" <admin@finance-ng.com>
Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
$$$ 5 MILLION IN YOUR NAME Sesil KOUTRA <Sesil.KOUTRA@umons.ac.be>
Hi (sent from forged email address)
Help Me Make a difference "Bernard Madoff" <bernard.maadoff@mail.com>
GREETING TO YOU FROM WARREN BUFFETT " Mr Warren Buffett Billionaire investor" <wwwww.@gamma.ocn.ne.jp>
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKSX (sent from forged email address)
RE: INVESTMENT/BUSINESS FUNDING "Arkamani Ahmad al-Mahdi" <arkmadi@j-st.in>
Kindly Be There For Me (sent from forged email address)
Dear Distinguished Ladies/Gentlemen (sent from forged email address)
A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
EVANS T. MARTINS LAW FIRM (sent from forged email address)
Request for Investment (sent from forged email address)
call me on +1-3105-96-2243 Mr Michael Williams "Mr. Michael Williams" <donnabt@telus.net>
From Jackpotjoy Support "Jackpotjoy Support" <Sweepstakes@Jackpotjoy.co.uk>
PARTNERSHIP INVESTMENT (sent from forged email address)
FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Mi... " Ambassador Chris Raymond " <"chrisraymond."@ivy.ocn.ne.jp>
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
FULL CORPORATE OFFER GOLD (sent from forged email address)
Reply Me... (sent from forged email address)
*****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
AM GLAD I FOUND YOU (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Good day, "Ms Maria Hernandez." <info@funds.org>
IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
CONTACT MR DONALD POWELL IMMEDIATELY. "Dr. Jim Yong Kim" <info@cjgbreda.nl>
Your $10.5Million USD "Mrs. Cami Haas" <sophos@bjantispam.condenast.com.cn>
Dear Friend (sent from forged email address)
Business Proposal!! "Zulu Ndebele" <chw@b8d.co.id>
PLEASE TREAT VERY URGENT DOZIE DENNIS <doziedennis2000@googlemail.com>
Re: Abdullah Qassem. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Hello Beloved. (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
LOAN OFFER(APPLY IF INTERESTED) johnloanfirm9@gmail.com
REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu <info@fbi.org>
Purchase Inquiry eric <fortalezaconsultancy@fcsltd.com.br>
GOOD DAY MY DEAREST! Mrs Michelle Obama <"www."@galaxy.ocn.ne.jp>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT//188.166.219.206 (sent from forged email address)
Message for you (sent from forged email address)
Deposit Fund (sent from forged email address)
GALLOWAY MORRIS TRANSACTION M Galloway <senator.essien@gmail.com>
PLEASE REPLY AS SOON AS POSSIBLE!!! Mrs Deborah Deon <beverlydonate190@aol.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams." <admin@matchmysign.com>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
Gold investment Inc. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Best Regards. (sent from forged email address)
How are you? "Elena" <info@INQUIRY.com>
SRTICTLY FOR INVESTMENT & PARTNERSHIP. "Zhang Tengwen" <zh.tengwen@gmail.com>
See How Syria Is Destroyed. A Cry ! (sent from forged email address)
Your Atm Card Shipmemt. "Dr. Shirley White" <test@stemc.net.cn>
Dearest Chosen One "Mrs. Amina" <aminam@limb-ud.one>
=?US-ASCII?B?UmUgSGVsbG8u?= =?US-ASCII?B?IlN0ZWxsYSBZYWlub29uIg==?= <stellayainoon@hfiber.com>
Urgent Development on your Funds (sent from forged email address)
Private mail (sent from abused email account)
=?utf-8?q?Donation_Of_=C2=A31=2E5_Million_Pounds!?= guillermo.bossano17@foroabogados.ec
Acknowledgement, (sent from forged email address)
Mrs.Naomi Jones. "Mrs.Naomi Jones" <matzed77@t-online.de>
Our Urgent Project [Scanned] "Shaukat Ali" <lfslfs.ltd045@gmail.com>
Loan Offer.. (sent from forged email address)
Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba9@gmail.com>
INTERNATIONAL FUNDING (sent from forged email address)
RESEARCH ASSOCIATES (sent from forged email address)
Can I Trust You ??? (sent from abused email account)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD MR TONY ROMMEL <jackmak55@gmail.com>
Re: How Are You? Proposal For Gold Valued At $38M USD (sent from forged email address)
CONTRACT REVIEW PANEL(CRP) "CONTRACT REVIEW PANEL(CRP)" <vacancy@hons.com.np>
SEND YOUR ADDRESS FOR THE ATM CARD $12.5M USD DR EMMA <pablo@ambrogiovoice.com>
proposal John Shum <jokhnngfv@yahoo.co.jp>
GOOD DEAL GOOD BUSINESS PROPOSAL ON TRUST <mariausanga2015@gmail.com>
SINCERE PROPOSITION! (sent from forged email address)
Message for you (sent from forged email address)
RE: Dear BMW Enthusiast.............Your secret pin code Num... (sent from forged email address)
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! James Brien Comey <info@mail.com>
My personal proposal to you. (sent from forged email address)
ADIA LOAN PROCEDURES "Abu Dhabi Investment Authority" <info@thezhotel.com>
$2.8M ATM MASTER CARD Frank F Harry <info@company.net>
Please can you receive and invest this for me? (sent from forged email address)
FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATE (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <www.@soleil.ocn.ne.jp>
Foreign Investment Inquiry (sent from forged email address)
GOOD NEWS: I NEED YOU TO HANDLE THIS INVESTMENT BUSINESS (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
CONTACT EDDY BENSON FOR YOU WINNING PRIZE "Mr. Gary Mark." <info@raznye-knigi.ru>
ATTN: Sir /Madam very urgent 111111 OK (sent from forged email address)
PLEASE VIEW PROPOSAL ASAP (sent from abused email account)
Re: I wait for your urgent reply ASAP ............ (sent from forged email address)
Goodday To You Miss C Meli <bahle-wagner@t-online.de>
Re: I need your quick response (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
Attention, Pressident / director (sent from forged email address)
Re:Re:Hello, How are you Today ! Miss Sharon Russell <service@vbv.fr>
Dead Or Alive (sent from forged email address)
Fra Dr.David Ashton Dr David Ashton <info@parsgolco.com>
Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <"www."@soleil.ocn.ne.jp>
!!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BM... katka@albanytel.com
Good Day to you (sent from forged email address)
GOOD DAY "Dr. Albert Watson." <brrsmith114@gmail.com>
WHITE T-SHIRT Mark Steanov <tayloryaouvi172@gmail.com>
OCTOBER WINNING NOTICE.. (sent from forged email address)
Be Financially SMART With Smart Cash 5% Interest Rate Spring... "Smart Cash " <noreply@smartcash.co.za>
FBI LETTER[CODE:210]t (sent from forged email address)
Can you handle this? (sent from forged email address)
Good Day: Williams Beng <Williams0.@cello.ocn.ne.jp>
@ YOUR MESSAGE PLEASE. (sent from forged email address)
Re: Dear I await your urgent compliance today. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <scan@shczad.com.cn>
***SPAM*** Charity Gesture (sent from abused email account)
Are You Interested.....TRS.MTC 65. (sent from forged email address)
ROI (sent from forged email address)
Private Message, "Mr. Mike Lami Milla" <wendylamimilla1993@yahoo.com>
A Gift Just For You Abida Latif Ebrahim Galadari <n.mueller@fh-erfurt.de>
Dearest beloved one (sent from forged email address)
Dear Friend, (sent from forged email address)
UNITED STATES INVESTIGATIONS SERVICES (USIS) "Mr. Mitch Lawrence" <scanner@francas76.fr>
CONGRATULATIONS !!! (sent from forged email address)
YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>

263 entries -- last updated: 2016-10-04 15:36 UTC

Sender domains:

24trak.com (1)
ambrogiovoice.com (1), aol.com (1)
b8d.co.id (1), bjantispam.condenast.com.cn (1), bonappeti.com.ua (1)
cello.ocn.ne.jp (1), cerj.org (1), chinatianyang.com.cn (1), cjgbreda.nl (1), codclt.com (1), company.net (1)
e1.ru (1), eunet.rs (1), exclusivelyevents.co.uk (1)
fbi.org (1), fcsltd.com.br (1), fh-erfurt.de (1), finance-ng.com (1), francas76.fr (1), funds.org (1)
galaxy.ocn.ne.jp (1), gamma.ocn.ne.jp (1), gaoroon.com (1), gmail.com (19), googlemail.com (1)
hfiber.com (1), hons.com.np (1), hospitalchosica.gob.pe (2), hyper.ocn.ne.jp (1)
info.com (1), inquiry.com (1), ivy.ocn.ne.jp (1)
j-st.in (1), jackpotjoy.co.uk (1)
licarkurban.com (1), limb-ud.one (1)
mail.com (3), matchmysign.com (1), mbc.ocn.ne.jp (1), medmarlines.gr (1), mocha.ocn.ne.jp (1), murraycountyabstract.com (1)
naij.com (1), namdinh.gov.vn (1), nooralanoor.net (1)
ocam.org.mz (1), outlook.com (2)
parsgolco.com (1), pn.com.my (1)
raznye-knigi.ru (1), renkplastik.com (1), rondonopolis.mt.gov.br (1), rosana.unesp.br (1)
seoconnexion.info (1), sero.gd (1), shczad.com.cn (1), siren.ocn.ne.jp (1), smartcash.co.za (1), soleil.ocn.ne.jp (2), soonaik.com (1), stemc.net.cn (1), storkcad.com (1)
t-online.de (2), telus.net (1), thezhotel.com (1), treasury.gov (2)
umons.ac.be (1), un.org (1)
vbv.fr (1)
yahoo.co.jp (2), yahoo.com (2)

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