419 Scam – Advance Fee / Fake Lottery Scam (2016-10-30)

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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.

THE TRUTH OF THE MATTER... PATRICK OBI <info@presidency.com>
Scam Compensation: (sent from forged email address)
reply Evans Coulibaly <davis.morgan33@gmail.com>
Congratulations Winner. info@online.nu
Dear Friend (sent from forged email address)
Cargo Delivery Information!! "Lewis Walter Hawkins" <support@de-pulse.com>
Re:Thank you]m) (sent from forged email address)
YOUR FUND COMPENSATION : (sent from forged email address)
URGENT MESSAGE FROM INSPECTION UNIT. (sent from forged email address)
beneficial to all parties Brian Cole <liyan@chnmuseum.cn>
I Need Trust From Jacobs Erasmus (sent from forged email address)
From Stella Peters petersstella2020@gmail.com <petersstella2020@gmail.com>
RE: PLEASE VERY URGENT (sent from forged email address)
URGENT RESPOND 27-10-2016 (sent from forged email address)
RELIABLE BUSINESS DEAL (sent from forged email address)
Re: Call him now (01) 49 94 36 77) (sent from forged email address)
I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
URGENT ALERT-183 (sent from forged email address)
Attention Please, (sent from forged email address)
get back to me if interested (sent from forged email address)
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
DONATION TO YOU, I am Mrs. Juliet Attah a widow to late Mr.... Juliet Attah <jattah2016@gmail.com>
YourBenefitsNow!! (sent from forged email address)
From Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, (sent from forged email address)
PROPOSAL (sent from forged email address)
FBI DEPARMENT USA MR JAMES COMEY <www.@abelia.ocn.ne.jp>
Re: Greetings To You "Alliance Capital Loans" <info@tvgotel.com>
2% INTEREST LOAN PER YEAR "Mr Benson John"<>
Hello!!!!!! "Ms. Carman L.Lapointe"
WE NEED YOUR HELP! (sent from forged email address)
HELLO. (sent from forged email address)
Urgent Attention Dr Manzi Ryan Philip <philipdrryan@gmail.com>
Good Day "Mrs. Brenda Halls" <exp_airport@ocs.co.th>
INVESTMENT PROPOSAL (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Dearest in Christ (sent from forged email address)
compensation (sent from forged email address)
PLEASE CALL ANTHONY SANTOS??????????????????? (sent from forged email address)
APPLY FOR A 3% LOAN$.
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
Re: WHY YOU SEND MUCH MONEY? West Africa Security Team <ejamea96@gmail.com>
URGENT RESPOND IS NEEDED FROM FIRST LADY MICHELLE OBAMA "Mrs. Michelle Barack" <taniamaryan@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Hara" <mrs.haraarawa@gmail.com>
Are You Interested.....TRS.MTC 65. (sent from forged email address)
GOOD NEWS Mr Johnson Morris <mrjohnsonmorris2@gmail.com>
Beanspruchen dieses Gelds REFERENZ NO: DE/57-876/16. "Abg,Jose Pablo" <safeclame@consultant.com>
FBI/UN SETTLEMENT "Mr. James Brook" <admin@scard.com.ua>
Your Email Found In DECEASED ACCOUNT FILE (BEING RELATIVE TO... (sent from forged email address)
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT (sent from forged email address)
INTRODUCTION (sent from forged email address)
Attention:Please l IMF) (sent from forged email address)
Good News Friedrich Mayrhofer <rosa@tij.uia.mx>
Re:Your Abandoned Atm Visa Card "officeail notice" <test>
TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
Truth About Your ATM CARD From FBI ... (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
GET BACK TO ME WITH YOUR INFO.....208.90.114.242 (sent from forged email address)
Delivery Satuts***ZIM "ZIM Integrated Shipping Services Ltd" <support@de-pulse.com>
(no subject) =?UTF-8?B?TVJTLiBKRU5FVCBTTUlUSA==?= <chicoadv@terra.com.br>
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
Investment Partnership (sent from forged email address)
Reply (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@funds.org>
Re: Your Resume Earn $500 -$550 Weekly (sent from forged email address)
Re: .... (sent from forged email address)
Re: Good day (sent from forged email address)
Good News On Compensation Payment Of US$500,000.00....18/10/... (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Money Gram payment Info (sent from forged email address)
CONGRATULATIONS !!! (sent from forged email address)
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
Atte: My Dearest Brother/Sister in Christ "Sister Ruth Daley"<sokkorthai@hotmail.com>
Winning Notification From BMW GROUP!!! (sent from forged email address)
Call Me (sent from forged email address)
PLEASE DO NOT IGNORE!!! (sent from forged email address)
BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
Your Response PLEASE "D. Auguet Sangra" <ewedream@flockstarsheep.co.uk>
YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr andrew johnstone <paulubam@gmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
I Need Trust From Jacobs Erasmus (sent from forged email address)
Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
My Dear Rose David <rosedavid2@excite.co.jp>
Treat As Urgent !!!!! (sent from forged email address)
Re: International Funds Recovery (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "MR.DAVID JEFF POLAK." <XXX.@basil.ocn.ne.jp>
*****SPAM***** ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
-Greetings from Aisha- Aisha Gaddafi <dmarphy@t-online.de>
RE RE .........21st (sent from forged email address)
A BIG FAVOR FROM ME (sent from forged email address)
GOOD DAY+ (sent from forged email address)
URGENT RESPONSE "dr fredrick france'"<resume@usa.org>
From, Mr. Bolivar B. Basilio "Donations" <info@info.net>
Loan Financial Home<bnnp_babel@bnn.go.id>
GET BACK TO ME (sent from forged email address)
Confirm, (sent from forged email address)
Urgent Request For Partnership. (sent from forged email address)
YOUR CONSIGNMENTIS DELAY AND ABANDONED " MR.JAMES DEE"<jamesdee@state.gov.us>
Hello 29/10/2016.. (sent from forged email address)
Dear beloved (sent from forged email address)
Yours Sincerly, October 29th 2016 (sent from forged email address)
You will be highly rewarded (sent from forged email address)
From Paul Blakey (sent from forged email address)
Read and Reply "Mr. Godwin Emefiele" <office@kurbank.com>
Yours in service Office File <officefile3821@aol.fr>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
PLEASE ATTENTION !!! "Miss Egom Laboso ." <osvaldonunesjr@yahoo.com.br>
DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
Dear beloved One, "Mrs.Mike Williams." <BuddyDHD@t-online.de>
FROM MR BENJAMIN HAFFER (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
BENEFICIARY OF FUNDS!! (sent from forged email address)
(EFCC) FOREIGN OPERATIONS DEPT "Mr.Ibrahim Musa" <info@efcc.com>
deceased (sent from forged email address)
Business deal (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
Keyston Steburg & Associates....01 admin@dinnovas.com
Hello (sent from forged email address)
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
U.S.A. Internal Revenue Service Department. (sent from forged email address)
Attention: support@uncc.com
YOUR PACKAGE AMBASSADOR MARTIN BRENNAN
<officess2233@asassdrweewwssasdddsd.onmicrosoft.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
Dear esteemed customer, (sent from forged email address)
Project Development (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
From Sister Rose Jones Craig(Widow). (sent from forged email address)
AM GLAD I FOUND YOU. admin@honghoaduong.com
An Inheritance claim !!!!!! (sent from forged email address)
Your Certified Bank Draft Check "Mr. Mark Eric." <cblakeslee@roadrunner.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
FROM KAS BANK (sent from forged email address)
RE:CONTACT ME BY EMAIL. "Prof.David Hamilton" <gooddavid@startmail.com>
RE: DEAR FRIEND (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <postmaster1@atlashastanesi.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
Very Urgent from hospital. (sent from forged email address)
Re:Your Abandoned Atm Visa Card "officeail notice" <>
ATTENTION PLEASE ; Miss Egom Laboso <whitlockbonkers@yahoo.co.uk>
URGENT "Hamed.H.Mahrouky" <dmusiwa@zinwa.co.zw>
YOUR URGENT ATTENTION IS NEEDED FOR YOUR FISCAL CASH DELIVERY "Mr.Donald Healey " <"WWW."@key.ocn.ne.jp>
Very very Urgent Please reply me. Lea Mangou <leamangou01@gmail.com>
YOUR PAYMENT (sent from forged email address)
IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
HELLO "Grace Lancelot." <info@urmitek.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Dear Winner,pin code Number BMW:2551256003/23 "Barry Joseph" <info@lee.com>
Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <b94p@cplonetie.one>
From National Petroleum Corporation, Subject: I awaits your... (sent from forged email address)
CONTACT WESTERN UNION AGENT MR MIKE "Dr.Jarrod Edwards" <masaeda@manapi-world.org>
Grant Loan info@bradley.org
CONTACT WESTERN UNION AGENT MR MIKE (sent from forged email address)
ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <webmaster@oilstopinc.com>
=?utf-8?q?Mit_den_Gl=C3=BCckszahlen=2E=2E?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
SCAM VICTIM / 3,500,000.00 USD (sent from forged email address)
Attn dear Friend, mr frank coco <"www."@flute.ocn.ne.jp>
Your first $5,000.00 was sent today. "MR.david MIKE" <w.w.w.@beetle.ocn.ne.jp>
You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <ba73p@cplonetie.one>
Re:Thank you]m- (sent from forged email address)
(YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <adpt10p@cplonetie.one>
I Need Trust From Jacobs Erasmus "Jacobs Erasmus" <kitakanto@suzuki-jisaku.co.jp>
Attn: Beneficiary !!! (sent from forged email address)
THE TRUTH OF THE MATTER.. "Mr .Patrick Obi" <bc63p@cplonetie.one>
INTERNATIONAL CLEARING HOUSE, postmaster@bjtelecom.net
INTERNATIONAL CLEARING HOUSE, * (sent from forged email address)
Did you Authorize Ann Kerr? (sent from forged email address)
Alert (sent from forged email address)
UK Debt Management Office. (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED FOR YOUR FISCAL CASH DELIVERY DONALD HEALEY <"W.W.W."@key.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.JANET NAPOLITANO" <"wwww."@abelia.ocn.ne.jp>
PAYMENT NOTIFICATION "Mrs Robin Sanders" <info@lasededicarlo.com>
From The Desk of Mrs. Michelle Obama, First Lady of the Unit... "Mrs. Michelle Obama" <WWW.@basil.ocn.ne.jp>
Hello, "Tammy Pratt" <info@admin.com>
GREETINGS SIR/MADAM "MICHEAL CLARK" <test@plantbecks.com>
From The Desk of Mrs. Michelle Obama, First Lady of the Unit... "Mrs. Michelle Obama" <"WWW."@basil.ocn.ne.jp>
re: Adolfo <sdefreitas@smelj.curitiba.pr.gov.br>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
APPROVED CONTRACT PAYMENT OF ($11,500,000.00 USD) "Mr. Andrew Robert" <ericjohnsonxxx8@gmail.com>
Your Consent 30/10/2016 (sent from forged email address)
Your Email Found In DECEASED ACCOUNT FILE (BEING RELATIVE TO... (sent from forged email address)
ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
The first $4500.00 was sent today. "LAMY JOHN" <jhdjfu9@gmail.com>
Re: Please Get Back To Me- (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
COMPLIMENT (sent from forged email address)
RE:THANK YOU]t (sent from forged email address)
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
Re: WHY YOU SEND MUCH MONEY? "West Africa Security Team" <ejamea96@gmail.com>
I DID NOT FORGET YOU. Dennis Platt <dennisplatt1@gmail.com>
mutual business benefit (sent from abused email account)
Attention, "Mr. Terry" <"www."@beetle.ocn.ne.jp>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Gewinn zuständige (sent from forged email address)
Hello (sent from forged email address)
RE:Thank you]s} (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <agokce@milliyet.com.tr>
Re: From Evans Coulibaly. (sent from forged email address)
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a3@sulnsxcu21online.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a6@sulnsxcu21online.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a8@sulnsxcu21online.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a11@sulnsxcu21online.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a13@sulnsxcu21online.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a16@sulnsxcu21online.com>
Procurement!! (sent from forged email address)
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a4@sulnsxcu21.net>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a2@sulnsxcu21.net>
Assistance Please (sent from forged email address)
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a8@sulnsxcu21.net>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a7@sulnsxcu21.net>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a6@sulnsxcu21.net>
MAJOR. ERIC H MILLER (sent from forged email address)
CONTACT ZENITH BANK NOW FOR YOUR ATM CARD? "MR. SMITH DAYE" <dfkjkjfg6874@officeee.ga>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a11@sulnsxcu21.net>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a9@sulnsxcu21.net>
Re:Are You Dead or Alive?(Treat as Urgent and Reply Back) (sent from forged email address)
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a3@sulnsxcu21.me>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a4@sulnsxcu21.me>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a6@sulnsxcu21.me>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a5@sulnsxcu21.me>
My Dear Mrs Kadidja Fofana <wa2@anna-nadika.biz>
Good News Mtcn Ref# 62272243 Sender John Shabangu SMITH MORRISON <"w.w.w."@beetle.ocn.ne.jp>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a9@sulnsxcu21.me>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a13@sulnsxcu21.me>
Treat As Urgent !!!!! (sent from forged email address)
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a1@sulnsxcu21.info>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a5@sulnsxcu21.info>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a6@sulnsxcu21.info>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a7@sulnsxcu21.info>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a15@sulnsxcu21.me>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a14@sulnsxcu21.me>
Your Urgent Response..30/10/16 (sent from forged email address)
Federal Bureau of the Fiscal Entitlement Payout "Bureau of physical bedt payout" <info@fis.pay.com>
TRANSACTION FOR MUTUAL BENEFIT John Thompson <a11@sulnsxcu21.info>
LOAN OFFER (sent from forged email address)
DIVINE CHARITY DONATION (sent from forged email address)
Hello Dear Dr.Peter Ikey Obi <info3@medmarlines.gr>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <test@activeby.net>
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
(no subject) wendy Kipkalya <v_kipkalya4@aol.com>
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <AnonimulLori@yahoo.com>
My Dear Mrs Kadidja Fofana <sw2@annanadika.com>
reply (sent from forged email address)
CASH DONATION TO YOU REPLY!!! JAMES STOCKLAS<info@mindefensa.gob.ve>
Re: SELLER OF GOLD AND DIAMONDS (sent from forged email address)
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
My Dear Mrs Kadidja Fofana <sw4@annanadika.com>
=?UTF-8?Q?NECESITAS_UN_PR=C3=89STAMO?= Mrs Rose Berry <barr.mikepeterchamber@gmail.com>
YOU HAVE WON US$5,000.000.00 ON E-MAIL. lottery <lottdrawyy23@gmail.com>
Re: MARYVONNE LE GALL, (sent from forged email address)
HELLO// "Mrs. Mary Kargbo" <export12@cnlongrich.com>
Attention: i am you agent mr james mack here is my number
.... "Mr.James Mack" <"www."@aroma.ocn.ne.jp>
I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
Safe-keep and business investment (sent from forged email address)
Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)

268 entries -- last updated: 2016-10-30 15:41 UTC

Sender domains:

abelia.ocn.ne.jp (2), activeby.net (1), admin.com (1), anna-nadika.biz (1), annanadika.com (2), aol.com (2), aol.fr (1), aroma.ocn.ne.jp (1), asassdrweewwssasdddsd.onmicrosoft.com (1), atlashastanesi.com (1)
basil.ocn.ne.jp (3), beetle.ocn.ne.jp (3), bnn.go.id (1)
chnmuseum.cn (1), cnlongrich.com (1), consultant.com (1), cplonetie.one (4)
de-pulse.com (2)
efcc.com (1), excite.co.jp (1)
fis.pay.com (1), flockstarsheep.co.uk (1), flute.ocn.ne.jp (1), funds.org (1)
gmail.com (19)
hotmail.com (1)
info.net (1)
key.ocn.ne.jp (2), kurbank.com (1)
lasededicarlo.com (1), lds.net.ua (1), lee.com (1)
manapi-world.org (1), medmarlines.gr (1), milliyet.com.tr (1), mindefensa.gob.ve (1)
naij.com (1)
ocs.co.th (1), officeee.ga (1), oilstopinc.com (1)
plantbecks.com (1), presidency.com (1)
roadrunner.com (1)
scard.com.ua (1), smelj.curitiba.pr.gov.br (1), startmail.com (1), state.gov.us (1), sulnsxcu21.info (5), sulnsxcu21.me (8), sulnsxcu21.net (7), sulnsxcu21online.com (6), suzuki-jisaku.co.jp (1)
t-online.de (2), terra.com.br (1), tij.uia.mx (1), tvgotel.com (1)
urmitek.com (1), usa.org (1)
yahoo.co.uk (1), yahoo.com (1), yahoo.com.br (1)
zinwa.co.zw (1)

Anti-fraud resources:

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