419 Scam – Advance Fee / Fake Lottery Scam (2016-11-02)

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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.

Re: Good News (sent from forged email address)
FUND STATUS NOTIFICATION FROM THE FBI (sent from forged email address)
HELLO "DINKA RADEBE" <dinkaradebe1@e1.ru>
VORSCHLAG (sent from forged email address)
RE:THANK YOU]m>> (sent from forged email address)
URGENT FROM DR.MARK JOHN (sent from forged email address)
DHL COURIER SERVICE COMPANY "Mr.David Garry" <shane@dev.isp.telekom.rs>
Re-concideration Of Your Abandoned Package........Now (sent from forged email address)
YourInheritanceClaim! "Mr. Serrano Ostariz" <sec.administracao@bertioga.sp.gov.br>
TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
Attn: GOOD NEWS!! "Stewarts Law LLP" <Stewart@law.com>
GREETINGS FROM WEIR FAMILY!!! (sent from forged email address)
The first $4500.00 was sent today "LAMY JOHN" <diplomatlamy@outlook.com>
HELLO, OFFER LETTER URGENT. (sent from forged email address)
PAYMENT NOTIFICATION "Mrs Robin Sanders" <admin@at2001.kiev.ua>
RELIABLE BUSINESS DEAL (sent from forged email address)
Dear Friend, (sent from forged email address)
ATTENTION PLEASE / ARE YOU DEAD OR STILL ALIVE ??? China CITIC Bank <siamlegal@126.com>
DUBAI OFFSHORE PAYMENT CENTRE (sent from forged email address)
URGENT CLARIFICATION REQUIRED. (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
Advice Needed ! 01/11/2016 Engr.Dr.Ahmad Mualla <support@prevoir.com.vn>
URGENT RESPOND 01-11-2016 (sent from forged email address)
Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <test@kidsplaza.com.vn>
SHIPMENT OF YOUR FUNDS "Mr. David Wilson." <davidwilsonoffice6@gmail.com>
Re: Good News!! (sent from forged email address)
Congratulations Winner 2016 . (sent from forged email address)
HELLO. "Mr. Mehdi Afrendo" <online03@mymailgroup.net>
In good faith. Mrs Samantha Willials <moegaertner@t-online.de>
Your Abandoned Package For Delivery (sent from forged email address)
Re:I want to invest in your Country. "rs. Josephine Anenih" <cgibbs72@rushmore.com>
Your Email Found In DECEASED ACCOUNT FILE (BEING RELATIVE TO... (sent from forged email address)
URGENT ALERT (sent from forged email address)
Your reply is needed (sent from forged email address)
Assistance Please (sent from forged email address)
Treat As Urgent !!!!! (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Congratulations.. You Have Won! (sent from forged email address)
Investment Partnership (sent from forged email address)
Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
YOUR EMAIL ID HAVE WON ! (sent from forged email address)
ATTENTION MY DEAR MR FELIX AKA <WWW.@adagio.ocn.ne.jp>
ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
PRODUCT SUPPLY CONTRACT Jc Duke <JCDprocure@mail.com>
Over invoiced sum (mutual benefits) (sent from forged email address)
Reply client noreply@trackingonfield.com
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Re: You Won !!! (sent from forged email address)
Your Urgent Help Mr.Sheriff Ahmed <valia@uni-plovdiv.bg>
UNITED NATIONS COMPENSATION Ban Ki-moon <www.@seagreen.ocn.ne.jp>
Reply (sent from forged email address)
Re: Your urgent response for us to proceed (sent from forged email address)
TO YOUR CONCERN (sent from forged email address)
FOR YOUR MUTUAL BENEFIT (sent from forged email address)
Keyston Steburg & Associates. 121 info@bardomed.pl
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
SEND YOUR ADDRESS FOR YOUR ATM CARD $12.5M USD "DR EMMA" <farmacia@ospedalesancarlo.it>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
VERY IMPORTANT !!! (sent from forged email address)
GET BACK TO ME WITH YOUR INFO.....208 (sent from forged email address)
Contact The Courier Company DHL (sent from forged email address)
Greetings to you, I am Mrs.Elizabeth Alfred, a widow sufferi... "Mrs.Elizabeth Alfred" <mrselizabethalfred@gmail.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@fhsjancseonline.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,0... "officeail notice" <test>
CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@myfhsja-ncse.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@myfhsja-ncse.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@myfhsja-ncse.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa4@myfhsja-ncse.com>
BENEFICIARY OF FUNDS!! (sent from forged email address)
HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@myfhsjancse.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa4@myfhsjancse.com>
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Project (sent from forged email address)
BENEFICIARY OF FUNDS!! "Mr. Williams Dawson" <store@mmmc.sd>
YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@myrscs-mn-mnu.com>
GOOD DAY> (sent from forged email address)
HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@myfhsjancse.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@myfhsjancse.com>
great opportunity for us (sent from forged email address)
GREETINGS!! (sent from forged email address)
HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@myrscs-mn-mnu.com>
HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@husban-stters-mn.biz>
INVESTMENT PARTNERSHIP "Mr. Chung Hong." <mrchunghong@outlook.com>
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
THE TRUTH OF THE MATTER// (sent from forged email address)
YOU ARE A WINNER!! "SHELL UK" <imfo@live.com>
From Mrs Libue ............... (sent from forged email address)
WE CONFIRMED YOUR ATM PACKAGE HERE IN THE STATE!!! (sent from forged email address)
CAN YOU ASSIST ME? "Dinka Radebe" <dinkaradebe1@e1.ru>
Extremely urgent "Efren P. Hipolito" <efrenphfl@bof.ph>
Your Asset Funds Code (LN2932K12CP).test1 (sent from forged email address)
Bank of America Corporate Office Headquarters BANK OF AMERICA <WWW.@swan.ocn.ne.jp>
Extremely urgent (sent from forged email address)
WINNER - ONE MILLION EURO - CALL NOW!!! "EURO MILLIONS" <international.winner@euromillion.be>
UNITED NATIONS COMPENSATION Ban Ki-moon <"www."@seagreen.ocn.ne.jp>
I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
Can I trust you?? (sent from forged email address)
For our Mutual Benefits Mike Ibe <valia@uni-plovdiv.bg>
Hello my beloved in the Lord Mrs. Wendy Jane Williams <rs.janeewewilliams@gmail.com>
PLEASE TRY AND DO THIS WITH ME "Mrs.maria mamadou" <mmamadou3@aol.fr>
(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue (sent from forged email address)
YOU ARE A WINNER!! "SHELL UK" <info@live.com>
From A.G.F!!!!! (sent from forged email address)
HELLO "Mr. Tariq Zubair." <u_hbq@aol.de>
Winning Notification !! " Online Lotto " <canon@cautialis.com>
Hello my beloved in the Lord Mrs. Wendy Jane Williams <>
Re: Good News (sent from forged email address)
=?utf-8?q?Mit_den_Gl=C3=BCckszahlen=2E=2E?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
Re: Read Carefully and Acknowledge Receipt!! (sent from forged email address)
Call Me (sent from forged email address)
From, Mr. Boliver Basilio (sent from forged email address)
Re:Fund Compensation (11-01-2016). "Mrs, Haneefa Abdel" <virus@truedx.trubiquity.de>
YOUR ATM VISA CARD IS READY FOR DELIVERY "BGFI Bank" <josphine@bgfi.ccm>
Are You Interested.....TRS.MTC 65. (sent from forged email address)
RE:READ IMPORTANT MAIL. "Mr. Shuji Kitagwa" <gooddavid@startmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
RE:Thank you]o] (sent from forged email address)
From Sister Rose Jones Craig(Widow). "Guarantee Trust Bank Nig." <fernaudo.gorge@gmail.com>
Lawyer's Notices (sent from abused email account)
RE: GREAT INVESTMENT OFFER lrkm@atsecure.net "Office Contact" <Contact@nooralanoor.net>
Dear Client, Charles Hagan <"www."@orion.ocn.ne.jp>
Treat Urgent please.. "Alexander Oliver" <info@lee.com>
Good day, "Mr. X" <suputtra@oaep.go.th>
Attention, is it true? "Dr. Njoku Athony" <WWWW.@ninus.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY!!! "MR JOSEPH P. CLANCY U.S. DEPARTMENT HOMELAND SECURITY"
<kakashi@kakashi.tv>
Dear Customer MONEY GRAM <"WWW."@road.ocn.ne.jp>
DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
We Have Deposited Your Compensation ($3.700,000 Million ) (sent from forged email address)
Congratulations Winner. info@online.nu
Re: Dear Friend !! (sent from forged email address)
Re-consideration Of Your Abandoned Package.......Now "Interim Assistance General Manager" <info@hia.net>
APPROVAL PAYMENT OF US$8.5M (sent from forged email address)
Info (sent from forged email address)
AM GLAD I FOUND YOU admin@honghoaduong.com
Please act accordingly (sent from forged email address)
TROUBLED SOUL WHO NEEDS HELP <aaa@snudh.org>
Compensation Payment (sent from forged email address)
Dear Friend, Mark James <"wwww."@aurora.ocn.ne.jp>
Congratulation!!! (sent from forged email address)
ATTENTION "Federal Reserve System EFCC $IMF$" <federalreserveefcc@hotmail.com>
Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
GOOD NEWS (TREAT AS URGENT) "Rev. Pat Iwueze" <admin@at2001.kiev.ua>
GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
Reactivation of your ATM MASTER CARD "Dr. John Emerson" <WWW.@lagoon.ocn.ne.jp>
YOUR ATM CARD IS READY UPS DELIVERY COMPANY <WWW.@lagoon.ocn.ne.jp>
Compliments of the season to you and members of your family. (sent from forged email address)
Urgent reply needed (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
YOUR CONSIGNMENTIS DELAY AND ABANDONED "Mr. James Dee" <jamesetn@unitednation.gov.us>
REMAIN BLESSED IN THE LORD "Mrs Emilly Olivier Jackmani" <phongtccb@benhvienthuduc.vn>
Kindly respond - (sent from forged email address)
Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
Amount Valued: US$12,800,000.00. "Mr. Peter Amangbo" <UnitedNationsHelpDesk@outlook.com>
RE: ??: Order 108-2150/108-2177 "Anoop Kumar" <nr.munjal@indswiftlabs.com>
Proposal Limbai <lingtanuka@gmail.com>
Ich werde auf Ihre Antwort warten "Andrew Chung" <admin@vps.com>
Gewinn zuständige (sent from forged email address)
Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
FUND RELEASE NOTIFICATION "MR JAMES HOWARD." <test1>
Re: Missionary Work (sent from forged email address)
2% INTEREST LOAN PER YEAR "Loan"<>
Letter from Mr. Bolivar B. Basilio (sent from forged email address)
GREETINGS .... (sent from forged email address)
FUND STATUS NOTIFICATION (sent from forged email address)
I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
Attention. (sent from forged email address)
Clearing RTA TraffIc Fine Abdu <abdualzaruni@gmail.com>
hi "Fariza" <brazzoni@brakoe.de>
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
RUSSELL (sent from forged email address)
Dear Sir + (sent from forged email address)
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
Foreign Exchange and Transfer Department (sent from forged email address)
Appreciation fund Ken Apuo <www.@oasis.ocn.ne.jp>
Mrs.Miriam. "MARIAM" <info@mail.com>
FUND RELEASE NOTIFICATION "MR JAMES HOWARD. " <test1>
CAN I FULL TRUST YOU? (sent from forged email address)
From Mrs. Angela Lopez, (sent from forged email address)
(no subject) moses mahadum <dicumana@gmail.com>
FRESH LEADS 2016 DATABASE/ADMIN,/BANK LOGINS,TRACKs,/FULLz U... (sent from forged email address)
ECO BANK PLC MONEY GRAM DEPT ECO BANK PLC <zul@mpn.gov.my>
Re: Christy Walton <postmaster@goodfamily.com>
May God Bless You (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <mrscarman87689@gmail.com>
(no subject) United Nation Government <pppo@sutd.ru>
=?ISO-8859-1?Q?=20=EF=BB=BFVacancies?= available _ (35403561...
Pls i need your response "Captain C Bryant" <test@test.com>
BANK DETAILS CORRECTION/ REF-[INVOICE-7260652] "AMSTEL SHIPPING B.V." <ACCOUNTS@amstelship.nl>
FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
From J’s Gold investment Inc. (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVED ====== (sent from forged email address)
Your Invitation Letter. (sent from forged email address)
FOR YOUR MUTUAL BENEFIT (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <upssevercasdept1515@gmail.com>
Federal Bureau of the Fiscal Entitlement Payout "Bureau of physical bedt payout" <info@fis.pay.com>
Message/personal Irene Zuba <irenezuba@outlook.fr>
attention dear esteemed customer, "rev.albert" <aprad74@t-online.hu>
Dearest in Christ (sent from forged email address)
I need Reply Fast (sent from forged email address)
RE: CONGRATULATIONS LUCKY WINNER!!! (sent from forged email address)
From Miss. Rose Richard Rose Richard <rose_richard85@hotmail.com>
Greeting to you in the name of our God almighty (sent from forged email address)
=?US-ASCII?B?TXkgRGVhcmVzdCw=?= =?US-ASCII?B?ImZpbG9rMjI1QHpvaG8uY29tIg==?= <jessycamara22@hfiber.com>
Dear beloved (sent from forged email address)
AM GLAD I FOUND YOU... admin@dinnovas.com
Greetings... Maria coetzee <mariacoetzee.cotl@gmail.com>
Re: I wait for your urgent reply ASAP ......... (sent from forged email address)
MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "Mr.Jack Williams" <kiappo@ngi.it>
FROM YOMI JOHNSON...TREAT URGENTLY (sent from forged email address)
Fund as inheritance (sent from forged email address)
CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda" <test@ergokw.com>
YOUR ATM VISA CARD PAYMENT (sent from forged email address)
FROM KAS BANK. (sent from forged email address)
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
=?UTF-8?Q?Greetings?= =?UTF-8?Q?FROM_LAWRENCE_KABANGO=2e?= <lawkabn22@gmail.com>
Compensation Payment, (sent from forged email address)
My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <mecontact87@gmail.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Re: Important Information About Your Fund "Stanley I. Lawson"
SHIPMENT OF $8MILLION USD "Mr. David Wilson" <yenn6@esdrhgh.onmicrosoft.com>
--An Overture-- (sent from forged email address)
SCAM VICTIMS RE-FUNDS UNIT "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)" <info@snapargentina.com>
good day (sent from forged email address)
Hello ! (sent from forged email address)
Business deal (sent from forged email address)
I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <michelletabanao12@yahoo.com>
EMPLOYMENT OFFER (sent from forged email address)
BELOVED GREETINGS !!! "Mrs Elizabeth Kang. X" <info@mtl-customs.com>
Dear Sir "Mrs. Ma K" <mrsmakim@gmail.com>
Dear Sir/Madam, Phillipe Nover <justindorris1@gmail.com>
Re: Appelez-le maintenant (678) 593-0108, (sent from forged email address)
PLEASE ACT ACCORDINGLY1 "Mr. Jacob Joseph Lew" <aloha@hathway.com>
Dear Friend Fiona Alexandra <fionaalexandra2016@gmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
From Lea bahati (sent from forged email address)
RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
Keyston Steburg & Associates. 62 "Dr Keyston Steburg" <info@bardomed.pl>
GREETINGS (sent from forged email address)
GREETINGS FROM REV.MICHAEL YEBOAH (sent from forged email address)
Re: Escola Paroquial Carlos Demia <see2016@petropolis.rj.gov.br>
Hon Dr.Henry Cosh ECO BANK <"ECOBANK."@circus.ocn.ne.jp>
Dear customer, Your $3.9m USD under our custody which your ... "Mrs Helen Giamma," <helengiamma623@gmail.com>
SHIPMENT "Mr. David Wilson" <mr.davidwilso@gmail.com>
Confirm Reciept (sent from forged email address)
Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
Hello! Yazmin Orellana Sotelo <meetstephenie41@outlook.com>
YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)?? (sent from forged email address)
-Greetings from Aisha G- "Aisha Gaddafi" <dmarphy@t-online.de>

255 entries -- last updated: 2016-11-02 15:35 UTC

Sender domains:

126.com (1)
adagio.ocn.ne.jp (1), amstelship.nl (1), aol.com (1), aol.de (1), aol.fr (1), at2001.kiev.ua (2), aurora.ocn.ne.jp (1)
bardomed.pl (1), benhvienthuduc.vn (1), bertioga.sp.gov.br (1), bgfi.ccm (1), bof.ph (1), brakoe.de (1)
cautialis.com (1), circus.ocn.ne.jp (1), citygame.com.uy (1)
dev.isp.telekom.rs (1)
e1.ru (2), ergokw.com (1), esdrhgh.onmicrosoft.com (1), euromillion.be (1)
fhsjancseonline.com (1), fis.pay.com (1), formadablehope.com (1)
gmail.com (20), goodfamily.com (1)
hathway.com (1), hfiber.com (1), hia.net (1), hotmail.com (2), husban-stters-mn.biz (1)
indswiftlabs.com (1)
kakashi.tv (1), kidsplaza.com.vn (1), kpru.ac.th (1)
lagoon.ocn.ne.jp (2), law.com (1), lee.com (2), live.com (2)
mail.com (2), mmmc.sd (1), mpn.gov.my (1), mtl-customs.com (1), myfhsja-ncse.com (4), myfhsjancse.com (4), mymailgroup.net (1), myrscs-mn-mnu.com (2)
naij.com (1), namba.tj (1), ngi.it (1), ninus.ocn.ne.jp (1), nooralanoor.net (1)
oaep.go.th (1), oasis.ocn.ne.jp (1), ocam.org.mz (1), orion.ocn.ne.jp (1), ospedalesancarlo.it (1), outlook.com (4), outlook.fr (1)
petropolis.rj.gov.br (1), prevoir.com.vn (1)
road.ocn.ne.jp (1), rushmore.com (1)
seagreen.ocn.ne.jp (2), snapargentina.com (1), snudh.org (1), startmail.com (1), sutd.ru (1), swan.ocn.ne.jp (1)
t-online.de (2), t-online.hu (1), test.com (1), truedx.trubiquity.de (1)
uni-plovdiv.bg (2), unitednation.gov.us (1)
vps.com (1)
yahoo.com (1)

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