419 Scam – Advance Fee / Fake Lottery Scam (2016-10-31)

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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.

(no subject) "Ms. Liza Wong" <amit@physics.unipune.ac.in>
YourBenefitsNow!! (sent from forged email address)
Business deal (sent from forged email address)
YOUR FUND COMPENSATION : (sent from forged email address)
RE: PLEASE VERY URGENT (sent from forged email address)
Re:Thank you]m)] (sent from forged email address)
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,0... "officeail notice" <test>
Attention: i am you agent mr james mack here is my number
.... "Mr.James Mack" <"www."@aroma.ocn.ne.jp>
GET BACK TO ME CONCERNING YOUR CONSIGNMENT BOX DELIVERY DONALD HEALEY <"W.W.W."@key.ocn.ne.jp>
RE: YOUR PAYMENT (sent from forged email address)
From, Mr. Bolivar B. Basilio "Donations" <info@info.net>
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
Re: MARYVONNE LE GALL, (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
GOOD NEWS FROM WHITE HOUSE "Mrs.Michelle Obama" <WHW.@sirius.ocn.ne.jp>
Your Abandoned Consignment Fred Williams <wfrd11@aperics.com>
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <wowdkmage@yahoo.com>
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
INTERNATIONAL CLEARING HOUSE, * (sent from forged email address)
Are You Interested 197 (sent from forged email address)
Read carefully and know the reason you have not been paid.. ... (sent from forged email address)
Re: Hi (sent from forged email address)
Re: SELLER OF GOLD AND DIAMONDS (sent from forged email address)
Re: .... (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <hnrnp2003@yahoo.com>
Reply (sent from forged email address)
TREAT AS URGENT!!! (sent from forged email address)
HELLO// "Mrs. Mary Kargbo" <export12@cnlongrich.com>
I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Your Urgent Response..30/10/16 (sent from forged email address)
Urgent Help Pls Cole Janet <colejanet@outlook.fr>
Assistance Please (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
2% INTEREST LOAN PER YEAR "Mr Benson John"<>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
Congratulations Winner. info@online.nu
Hello!!!!!! "Ms. Carman L.Lapointe"
STRICTLY CONFIDENTIAL (sent from forged email address)
HERBAL SUPPLIER PARTNERSHIP!!! (sent from forged email address)
Money Reference Number(REF)69133972 (sent from abused email account)
LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
Call Me (sent from forged email address)
Dear "Mr Desmond " <y.ueda.@eco.ocn.ne.jp>
Grant Donation to help the Needy, (sent from forged email address)
Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
YOUR CONSIGNMENTIS DELAY AND ABANDONED " MR.JAMES DEE"<jamesdee@state.gov.us>
YOU HAVE 1 UNREAD MASSAGE!.! Mr.Graeme Grieve. <agokce@milliyet.com.tr>
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <agokce@milliyet.com.tr>
GOOD DAY>> (sent from forged email address)
Re - Change of Funds Ownership..... "GODWIN EME" <alex@wddfamily.com>
I MR WARREN AND MY WIFE SUSAN BUFFETT "Mr Warren Buffet" <postmaster@qv.helloprint.com>
INTERNATIONAL CLEARING HOUSE, postmaster@bjtelecom.net
{My} {Personal} {Investment Plan} sinclair.gilmore@qq.com
BENEFICIARY OF FUNDS (sent from forged email address)
Federal Bureau of the Fiscal Entitlement Payout "Bureau of physical bedt payout" <info@fis.pay.com>
DEAL (sent from forged email address)
ACOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
Dear Friend (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
Investment Partnership (sent from forged email address)
RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
Great News "Mrs. Kathy Honeycutt" <customer@ribbon.com.hk>
SELECTED!!! "Mrs Kim Janet" <un@un.int>
RELIABLE BUSINESS DEAL (sent from forged email address)
APPLY FOR A 3% LOAN$.
PLEASE REPLY NOW (sent from forged email address)
DIVINE CHARITY DONATION (sent from forged email address)
The United state of America Treasury Account "Mrs. Paulette Beal." <customer@ribbon.com.hk>
ATTENTION PLEASE ; Miss Egom Laboso <ezio789@yahoo.com>
Re: From Evans Coulibaly. (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
Your Email Found In DECEASED ACCOUNT FILE (BEING RELATIVE TO... (sent from forged email address)
Dearest in Christ (sent from forged email address)
compensation (sent from forged email address)
Alert (sent from forged email address)
CALLING ! "Lady Rebecca Thatcher" <rebthachewish2@yahoo.co.uk>
Hello (sent from forged email address)
CONFIRM THE AUTHENTICITY. (sent from forged email address)
CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"Jones."@wish.ocn.ne.jp>
BENEFICIARY OF FUNDS!! (sent from forged email address)
Reply Me.. (sent from forged email address)
Re: Good day (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
mutual business benefit (sent from abused email account)
Dear Friend (sent from forged email address)
DID YOU PERMIT Mrs.Annette stillman FROM USA TO RECEIVE YOUR... (sent from forged email address)
My Dear Mrs Kadidja Fofana <me1@annanadikaonline.com>
GREETINGS: FROM MR GORDON WATSON! (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
WIN NOTICE/LRP/DE-04/2016 (sent from forged email address)
get back to me if interested (sent from forged email address)
RE: DEAR FRIEND (sent from forged email address)
My Dear Mrs Kadidja Fofana <you2@findannanadika.com>
THE TRUTH OF THE MATTER// (sent from forged email address)
DONATION TO YOU, I am Mrs. Juliet Attah a widow to late Mr.... Juliet Attah <jattah2016@gmail.com>
RE: MY DEAR, YOUR APPROVED FUND US$10.5M IN YOUR FAVOR (sent from forged email address)
Kind proposal "Mr Desmond " <"y.ueda."@eco.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <webmaster@oilstopinc.com>
ATTN: Sir /Madam very urgent OK (sent from forged email address)
My name is Mrs. Rose Theresa Williams (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "MR.JEH CHARLES JOHNSON" <"SSS."@basil.ocn.ne.jp>
CALLING ! "Lady Rebecca Thatcher" <rebthachewish256@mail.co.uk>
Re:Thank you]n (sent from forged email address)
Ben Ufuma 30-10-16 Ben Ufuma <benufuma@gmail.com>
URGENT ALERT (sent from forged email address)
Delivery Notification "United Bank" <danielleporto@secrel.com.br>
Ben Ufuma 30-10-16 Louis Adamus <louisadamus00@gmail.com>
PLEASE READ AND REPLY BACK QUICKLY... (sent from forged email address)
Keyston Steburg & Associates....01 admin@dinnovas.com
Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
Private And Confidential Mail to You.....208.90.114.242 (sent from forged email address)
HELLO causanille20@atlantiqueonline.net
Bail Out / Intervention Funds BARCLAYS BANK PLC <johnakouvi0@gmail.com>
INVESTMENT PARTNERSHIP "Mr. Chung Hong" <mrchunghong208@gmail.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@forumtender.com>
Regards! (sent from forged email address)
RE:GOOD NEWS REPLY URGENTLY (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
PLEASE CALL ANTHONY SANTOS??????????????????? (sent from forged email address)
Contact William Terry For Your Compensation. "Mr. Stanley Rosenzweig" <compensation@payment.com>
NUMERO REF: KCM/0954/152/EU (sent from forged email address)
deceased (sent from forged email address)
RE:THANK YOU]y] (sent from forged email address)
ARAB BANK ALERT (Deposit Notification) "Arab Bank, NY" <info@baden-prestige.de>
From The Desk of Mrs. Michelle Obama, First Lady of the Unit... "Mrs. Michelle Obama" <WWW.@basil.ocn.ne.jp>
UNCLEARD FUND INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT
<bagdaljozsef@t-online.hu>
SCAM VICTIM / 3,500,000.00 USD (sent from forged email address)
Limpe Seu Nome sem Pagar as Dividas LSN000 (63141) <sales@goodwaterwarehouse.com
>
Good day! (Please Get Back In Touch) 183.61.118.169 (sent from forged email address)
TO WHOM IT MAY CONCERN (sent from forged email address)
RE:ACKNOWLEDGING PURCHASE ORDER "Anoop Kumar" <Ithelpdesk_v1@veljan.in>
re: Adolfo <sdefreitas@smelj.curitiba.pr.gov.br>
PARTNERSHIP INVESTMENT FUND TRANSFER. (sent from forged email address)
Attention: support@uncc.com
Re: Mme MARYVONNE Le Gall, (sent from forged email address)
Re- Loans & Project Funding. (sent from forged email address)
Are You Interested (sent from forged email address)
AM GLAD I FOUND YOU. info@bardomed.pl
HURRY NOW (sent from forged email address)
Re: Dear Friend,, (sent from forged email address)
BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
*U.S. Customs and Border Protection* (sent from forged email address)
A BIG FAVOR FROM ME (sent from forged email address)
ATTENTION PLEASE ; Miss Egom Laboso <magadiaarturo@yahoo.com.ph>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangellll6@yahoo.es>
SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@ergokw.com>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
Re: Good News (sent from forged email address)
Re: Missionary Work (sent from forged email address)
You Have One On Read Message. (sent from forged email address)
Re: Lottery Winning Notification reidar@orbo.no
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
VERY IMPORTANT !!! (sent from forged email address)
hello (sent from forged email address)
BUSINESS PROPOSAL AWAIT YOUR REPLY ASAP!! Rev Mc-Cheady Chang <mc.cheadychang@alltime2.onmicrosoft.com>
Reply (sent from forged email address)
Contact Lawyer Smith For Your Own Payment "Mrs. Cami Haas" <info@axtelecom.com.br >
WORLD BANK FOREIGN MONITORING UNIT "Mr. Bruce Tibert" <durbin@mrt.com.mk>
Hello my dear friend, "MS BELLA WILLIAM" <bellawilliam63@gmail.com>
Re: FBI/UN SETTLEMENT "Mr. James Brooks" <customer@ribbon.com.hk>
RE: MY DEAR BELOVED FRIEND (sent from abused email account)
Dear WESTERN UNION Award Winner "MR.BEN IHEKIRE" <darkangel@ngi.it>
Were are you? Joyce Mae <joycemae6@outlook.com>
Re: Re:I Want To Seek Your Assistance. (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
Read and Reply "Mr. Godwin Emefiele" <office@kurbank.com>
Treat As Urgent !!!!! (sent from forged email address)
Scam Compensation: (sent from forged email address)
From Paul Blakey (sent from forged email address)
Thanks (sent from forged email address)
URGENT NOTICE CODE ( 0036589) (sent from forged email address)
AM GLAD I FOUND YOU. admin@honghoaduong.com
CONTACT : REV: JOHN MBAKA FOR YOUR ATM CARD OFFICE FILE <bagdaljozsef@t-online.hu>
Sequel to the secretive arrangement in regards to the shipme... "Dr. O. Joseph - Head Of Operation - SGB" <drjosephoja@gmail.com>
Re:Thank you]f (sent from forged email address)
(no subject) =?UTF-8?B?TXIuIFBldGVyIEFtYW5nYm8=?= <rafaelbmancini@terra.com.br>
Can I trust you ? (sent from forged email address)
RE: MY DEAR BELOVED FRIEND "Sgt Linda Cade" <pbierzo@gtecnico.es>
=?utf-8?q?Reply_me_immediately=2E?= =?utf-8?q?joy_zengo?= <joyzengo2@gmail.com>
CONTACT HIM TODAY!! (sent from forged email address)
HELLO Emefor Frank <changdea.mulia@gmail.com>
ATTENTION FROM THE FBI. (sent from forged email address)
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
Re: HELLO HOW ARE YOU...... (sent from forged email address)
please Read Carefully (sent from forged email address)
Dear Friend, (sent from forged email address)
MICROSOFT CORPORATION'S LOTTERY RESULTS 2016!!! (sent from abused email account)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
Read And Call ME "Dr. Haruna Musa X" <info@miramor.com>
--An Overture-- (sent from forged email address)
From A.G.F!!!!! (sent from forged email address)
My-Message & You, Pls Reply "B. Nunez" <maxs@sura.ru>
Your Abandoned Consignment Fred Williams <wils3m@aperics.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
Re: URGENT ATTENTION REQUIRED (sent from forged email address)
CAN YOU HANDLE INVESTMENT?.... "heba.ruba.Ahmed" <heba.ruba.Ahmed@duffmail.net>
Hello 31/10/2016.. (sent from forged email address)
GOOD NEWS WHITE HOUSE Mrs Michelle Obama <www.@sirius.ocn.ne.jp>
Congratulations.. You Have Won! (sent from forged email address)
Your Abandoned Consignment Fred Williams <wils22m@aperics.com>
TREAT URGENT "Mr. Alexander Oliver" <james@mundialnet.com.br>
Re: Good News To You (Reply) "Nancy Viola" <mail@stv.roilcom.ru>
Your Abandoned Consignment Fred Williams <wils87m@aperics.com>
From United States Former Ambassador to the Republic of Benin "Mr. Eric Hodin" <"yranri."@cello.ocn.ne.jp>
Re: Use this money for the less privileged. "Ms. Elisbeth Say" <elisbethsay208@gmail.com>
THE DIRECTOR PROMOTIONS (sent from forged email address)
My name is Sgt Kegley "Sgt Kegley" <tyo3028@htt.co.kr>
Investment Proposal. George Lewis <universal2@t-online.hu>
URGENT RESPOND 31-10-2016 (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Your ATM card Mr Mike Ubah <mrmike.ubah@mail.ru>
Best Regards. (sent from forged email address)
Dearest In the Lord Jesus Christ Mrs Alison Madueke <mik.zanna50@outlook.com>
Deutsche Bank AG Mr John Cryan <mrjohncryan001@gmail.com>
Re:Thank you]m- (sent from forged email address)
CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
Info "Mr. Paul Borrow" <paul.borrow2@gmail.com>
Re: Yours faithfully from Rose "Ms Rosemary Duma" <info@dakas.com.vn>
Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
UK Debt Management Office.php (sent from forged email address)
Re: Funds ramittance (sent from forged email address)
THE TRUTH ABOUT YOUR FUND "Mr.Malcolm Benson" <test@fdx.ro>
!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
Hello Dear (sent from forged email address)
U.S.A. Internal Revenue Service Department. (sent from forged email address)
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
Re: You Won !!! (sent from forged email address)
Dearest In the Lord Jesus Christ Mrs Mary Boris <maryboris123@outlook.com>
[GSN Suspected Spam] Attention Beneficiary (sent from forged email address)
FROM WESTERN UNION OFFICE "Daisy Binti Noor" <angiemolla@mova.com.pe>
Hello/Urgent (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin12345@forumtender.com>
URGENT FROM DR.MARK JOHN ........ (sent from forged email address)
Dear Winner,pin code Number BMW:2551256003/23 "Barry Joseph" <test@ergokw.com>
HEAD OFFICE ADDRESS UBA HOUSE (sent from forged email address)
Dear Customer moneygram <"WWW."@road.ocn.ne.jp>
Your urgent response is needed to proceed as finalized. (sent from forged email address)
great opportunity for us (sent from forged email address)
ATTACHED-VIDEO". GREAT News For Our Future / "Mr. Don Foster" <oroskeret@t-online.hu>
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
Have you received your funds (sent from forged email address)
GOOD NEWS FROM MRS MICHELLE OBAMA DC mrsmichelle obama <"DC."@rapid.ocn.ne.jp>
Greetings to you, "Mrs.Rosemary" <katrin.tzschoppe@t-online.de>
OCTOBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <scan@pit.dp.ua>
Greetings From Mrs. Ruth Benson Mrs Ruth Benson <ruthbson2345@gmail.com>
Business Proposal (sent from forged email address)

261 entries -- last updated: 2016-10-31 15:10 UTC

Sender domains:

alltime2.onmicrosoft.com (1), annanadikaonline.com (1), aperics.com (4), aroma.ocn.ne.jp (1), axtelecom.com.br (1)
baden-prestige.de (1), basil.ocn.ne.jp (2)
cello.ocn.ne.jp (1), cnlongrich.com (1)
dakas.com.vn (1), duffmail.net (1)
eco.ocn.ne.jp (2), ergokw.com (2)
fdx.ro (1), findannanadika.com (1), fis.pay.com (1), formadablehope.com (1), forumtender.com (2)
gmail.com (16), gtecnico.es (1)
hotmail.com (1), htt.co.kr (1)
info.net (1)
key.ocn.ne.jp (1), kurbank.com (1)
lee.com (1)
mail.co.uk (1), mail.ru (1), milliyet.com.tr (2), miramor.com (1), mova.com.pe (1), mrt.com.mk (1), mundialnet.com.br (1)
namba.tj (1), ngi.it (1)
oilstopinc.com (1), outlook.com (3), outlook.fr (1)
payment.com (1), physics.unipune.ac.in (1), pit.dp.ua (1)
qv.helloprint.com (1)
rapid.ocn.ne.jp (1), ribbon.com.hk (3), road.ocn.ne.jp (1)
secrel.com.br (1), sirius.ocn.ne.jp (2), smelj.curitiba.pr.gov.br (1), state.gov.us (1), stv.roilcom.ru (1), sura.ru (1)
t-online.de (1), t-online.hu (4), terra.com.br (1)
un.int (1)
veljan.in (1)
wddfamily.com (1), wish.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.es (1)

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