419 Scam – Advance Fee / Fake Lottery Scam (2016-11-04)

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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.

GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
Dear: Beneficiary, "Mrs.carol mark" <"sph42s."@cube.ocn.ne.jp>
Dear Friend. (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <ymori@fujita-hu.ac.jp>
CONTACT FOR YOUR CONSIGNMENT FUNDS. Benson Jacobs <"www.bjacobs."@silver.ocn.ne.jp>
From The Desk of Mr. Oliver Len (sent from forged email address)
NOTICE ABOUT THE SHIPMENT OF YOUR RECOVERED INHERITANCE SUM ... (sent from forged email address)
Business Offer (sent from forged email address)
CALL ME (sent from forged email address)
I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
Business deal (sent from forged email address)
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
Re: Details: "Mrs. Reem," <D0904001@wooriservice.co.kr>
THE TRUTH OF THE MATTER/// (sent from forged email address)
From, Mr. Boliver Basilio (sent from forged email address)
delivery. (sent from forged email address)
Compensation Payment (sent from forged email address)
RE: INVESTMENT & BUSINESS FUNDING (sent from forged email address)
[Spam]DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
Great News, (sent from forged email address)
CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. "MR. Johnson Mark" <info@bancoripley.com.pe>
DUBAI OFFSHORE PAYMENT CENTRE (sent from forged email address)
RE: ESKOM HOLDINGS LIMITED!!! (sent from forged email address)
Your Consent 03/11/2016 (sent from forged email address)
Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
Reactivation of ATM MASTER CARD! MR JOHN EMERSON <WWW.@seagreen.ocn.ne.jp>
Await your prompt response (sent from forged email address)
Hallo mein Schatz, "Mrs.Chantala Azizi" <kyuyama@inpa.gov.br>
Planned Project (sent from forged email address)
YOUR ATM CARD IS READY UPS DELIVERY COMPANY <WWW.@seagreen.ocn.ne.jp>
Kindly Get back to me ASAP "Mr. Abraham Rodas" <>
Are You Interested .....? 113 (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
EMPLOYMENT OFFER (sent from forged email address)
<><><><><TRUST IT BE TRUST!"!"!"!¬¬¬! (sent from forged email address)
Your urgent reply needed for your fund OFFICE FILE <sdp@t-online.hu>
Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino JR" <admin@hiap.com>
Please, Call Me Or Email ...Urgent Before It:/ (sent from forged email address)
I await your urgent response. "OFFICIAL NOTICE"<test>
My name is Mrs. Rose Theresa Williams (sent from forged email address)
RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
I awaits your reply (sent from forged email address)
..Greetings from Mrs Sarah (sent from forged email address)
My Project (sent from forged email address)
Attention dear "Mr.Larry Roland" <"Larry."@onyx.ocn.ne.jp>
WE NEED TRUTH Rev. Favor < server>
RELIABLE BUSINESS DEAL (sent from forged email address)
My Dearest. "Mrs.Alice Shaw." <alicshawr1@naij.com>
Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
Dear Lucky Winner!! (sent from forged email address)
Unclaimed Assets In United Kingdom Accounts! (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
Re: 27/10/2016 (sent from forged email address)
=?utf-8?Q?Cargo=20Operations=20Manager?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
VORSCHLAG (sent from forged email address)
CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. "Ms. Christine Lagarde" <info@bancoripley.com.pe>
My Dearest. (sent from forged email address)
2% INTEREST LOAN PER YEAR "Mr Benson John"<>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
3% loans>> Kingfisher Finance <thangld@bacgiang.gov.vn>
IMPORTANT MESSAGE. (sent from forged email address)
ALERT WINNERS "ALERT" < no-reply@201.red-81-40-235.staticip.rima-tde.net>
GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
Re: Processing Manager Wanted.. (sent from forged email address)
From The Federal Ministry of Agriculture .....58.60.231.38 (sent from forged email address)
Inheritance! (sent from forged email address)
TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
[GSN Suspected Spam] Your US$10,250,000.00 financial release. (sent from forged email address)
Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
Re: From Mr. Evans Coulibaly. (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH ... (sent from forged email address)
YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH ... PowerBall Lottery <powerballdonationannoncer@gmail.com>
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
Her Information Which Was Submitted By Her Is As Below (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Dr. Raymond Chien Kuo Fung" <tkamano@fujita-hu.ac.jp>
Attention good day; "Mr.John Mark" <"www."@silver.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Good News, (sent from forged email address)
CAN YOU ASSIST ME? "Dinka Radebe" <dinkaradebe1@e1.ru>
From Three J’s Gold investment Inc. (sent from forged email address)
(no subject) (sent from forged email address)
Dear Beloved (sent from forged email address)
Are You Interested 208 (sent from forged email address)
Can we do this together? (sent from forged email address)
Re Limbai <lingtanuka@gmail.com>
Your Unpaid Funds. Miss Kelechi Ngama <info@rkw-lotus.com>
ARE YOU LOOKING FOR INVESTOR? (sent from forged email address)
Kindly respond - (sent from forged email address)
Re: You Consignment Is Arrived (sent from forged email address)
Compensation Payment, (sent from forged email address)
Hello (sent from forged email address)
Dear beloved (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
.....I NEED YOUR URGENT RESPONSE (sent from abused email account)
My Dearest in Christ "Mrs. Rosemary Anthony" <abid.hussain@homecredit.co.in>
Re: Call Me Now On 270-632-0924......!!! Cole David <healthinformation@daralfouad.net>
REMAIN BLESSED PASCAL BENSON <pbbenson25@hotmail.com>
YOUR PAYMENT APPROVAL (sent from forged email address)
YOUR FUND!! "Dr. Tony O. Elumelu" <infoms929@gmail.com>
Goldern Opportunity. (sent from forged email address)
RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... "FEDERAL RESERVE BANK"<office@frb.gov>
Notification Of Bequest (sent from forged email address)
Congratulations.. You Have Won! (sent from forged email address)
Dear friend (sent from forged email address)
Business invitation (sent from forged email address)
CONTACT ME BY EMAIL...... "Mr. Shuji Kitagwa" <dandlbauer@wasi.tv>
Re: Hello.. (sent from forged email address)
Congratulations Winner 2016 . (sent from forged email address)
Await your prompt response (sent from forged email address)
RE:THANK YOU]m>> (sent from forged email address)
URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
Donation of $ 1.5 million Dollars Colin & Chris Weir
Greetings Approved Beneficiary, Urgent You Revert Back In Time (sent from forged email address)
FYI:Pls.read & reply.!!! (sent from forged email address)
.....I NEED YOUR URGENT RESPONSE (sent from forged email address)
RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM "Mr.Alex White" <test@itube.uz>
Confidential Message About Your Fund.:, (sent from forged email address)
Mrs Coolen Southgate. FBI Representative "Mrs Coolen Southgate" <test123@DYGBJY.GOV.CN>
Donation. "Peter Tung" <pet97groupaja@hotmail.com>
ORDER "sales manager" <info@rcheuli.ge>
Hallo (sent from forged email address)
Attn: Dear, "Dr.Kenneth Jean" <"k-seto."@gamma.ocn.ne.jp>
About your fund with CBN. (sent from forged email address)
I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
Call Me (sent from forged email address)
Re: Hello. (sent from forged email address)
Attention Unpaid Beneficiary, Agent Perry Mamon <www.1.@wing.ocn.ne.jp>
Good News: Read Carefully "Mr. Ibrahim Magu" <admin@kerablok.kz>
[Spam]YOUR LONG OVER DUE FUND (sent from forged email address)
LETTER FROM MATIN LEON (sent from forged email address)
ATTENTION MY DEAR "MR FELIX AKA " <"WWW."@adagio.ocn.ne.jp>
Abschliessende Mitteilung fur die Zahlung (sent from forged email address)
Head On (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
Your Kind Response (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) JP MORGAN CHASE BANK <info@fbi.org>
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... " Llorente Esq" <newhelp2@dreeedy.ml>
2016 COMPENSATION FUND APPROVED ORDER (sent from forged email address)
From Ambassador Greg Huffman.... South African National Lottery <tammy@sero.gd>
Your Abandoned Consignment/// Fred Williams <wlls2444@glims.online>
Your Abandoned Consignment Fred Williams <wlls215@glims.online>
Your Abandoned Consignment Fred Williams <wlls26@glims.online>
Your Abandoned Consignment Fred Williams <wlls254@glims.online>
Your Abandoned Consignment Fred Williams <wlls29@glims.online>
YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
Transfer Partnership zramikee@hotmail.com
BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
VERTRULICH (sent from forged email address)
URGENT RESPONSE PLEASE!! (sent from forged email address)
Your Abandoned Consignment/// Fred Williams <pw3me@gddossb.com>
INVESTMENT FUND MOHAMED HASSAN <mhassan407@outlook.com>
Your Abandoned Consignment Fred Williams <jsj3@gddossb.com>
Your Abandoned Consignment Fred Williams <fm3g@gddossb.com>
Your Abandoned Consignment Fred Williams <ua8sn@gddossb.com>
From J’s Gold investment Inc. (sent from forged email address)
VERY IMPORTANT !!! (sent from forged email address)
FROM MR BENJAMIN HAFFER (sent from forged email address)
SEHR GEEHRTERGE WINNER (sent from forged email address)
Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
BARRISTER. EVANS MARTINS.{SAN} info@vanardi.com
Fund as inheritance (sent from forged email address)
Re.US$18,5Million (sent from forged email address)
Hello Dear Friend, "Col. Hussein Harmush" <jlupacheva@invitro.ru>
PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from abused email account)
Good day, John Park <dprasad@financier.com>
An Inheritance claim !!!!!! "GODWIN EME" <info@solmaztalas.com>
BENEFICIARY OF FUNDS!! "Mr. Williams Dawson" <store@mmmc.sd>
Dear Compensation Beneficiary (sent from forged email address)
READ THIS MESSAGE MAJOR ELIZABETH DICAMPLI <alumni@changwon.ac.kr>
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
Good day (sent from forged email address)
Re: Good News (sent from forged email address)
Dearest One, Mr Johnson Abu <www_www11@aol.fr>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
CLAIM YOUR FUNDS (sent from forged email address)
Re: Deposit Notification Dated: 2nd. Nov. 2016 "Barr.Ahmed Usman Kabir" <info@erkocsoft.com>
Payment Notification MR JOHN EMERSON <"WWW."@seagreen.ocn.ne.jp>
ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
FROM THE JP MORGAN CHASE BANK JP MORGAN CHASE BANK <andrerast@womanshospital.com>
BMW LOTTERY DEPARTMENT... Mr Richard Wood <test@yokogawa.com.br>
From Miss. Rose Richard Rose Richard <rose_richard85@hotmail.com>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
ARE YOU DEAD OR ALIVE??//CALL THIS OFFICE IMMEDIATELY (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
VERIFY PLS. (sent from forged email address)
Dear Beloved in Christ Can you handle It?, 207 "Mrs Carl Dora" <durbin@mrt.com.mk>
CONTACT HIM TODAY!! (sent from forged email address)
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
=?utf-8?B?ICBIZWxsbyBteSBiZWxvdmVkIG9uZSwgIFdpdGggcHJvZm91bm... Marie J Jack <fpat01ci@gmail.com>
Legitimate Asses Trace !!! "Gerard van Olphen" <gerardvanolphen@gmx.com>
YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
URGENT CLARIFICATION REQUIRED. (sent from forged email address)
Hello From Pamela. (sent from forged email address)
CAPTAIN GOODMAN MESSAGE TO YOU (sent from forged email address)
.....I NEED YOUR URGENT RESPONSE (sent from abused email account)
From Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
URGENT NOTIFICATION FROM WOODFOREST NATIONAL BANK "Robert E. Marling Jr." <ww.@trust.ocn.ne.jp>
I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <sway216@yahoo.com>
The United state of America Treasury Account??? (sent from forged email address)
JOB OFFER. (sent from forged email address)
Hello Dear (sent from forged email address)
ATTENTION MY DEAR BENEFICARY, "Rev, JACKSON GREEN" <"WWW."@seagreen.ocn.ne.jp>
Dear Lucky Winner!! (sent from forged email address)
I am Mrs. Michelle Obama Michelle Obama <"www."@trust.ocn.ne.jp>
GOOD DAY???? (sent from forged email address)
FORM MONEY GRAM OFFICE "Mr.Jemas Mike" <"www."@silver.ocn.ne.jp>
Re: Re: Payment ATM CARD. (sent from forged email address)
BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
Greetings to you, "Mrs.Margaret Graumann" <julikown@t-online.de>
Greetings from Gladys Dia, Gadys Dia <gadysdia66@gmail.com>
BENEFICIARY OF FUNDS (sent from forged email address)
Attn: Dear Friend (sent from forged email address)
Donation for charity Mrs Stella William <mrsstellawilliams06@gmail.com>
Re: Fund Release by the United Nations Debt Reconciliation U... (sent from forged email address)
BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
GOOD NEWS REPLY QUICK (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa" <madam.arawaaaaaa@gmail.com>
Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Money Gram global money transfer services "DR.JOHN MORRIS" <"ww.w."@etude.ocn.ne.jp>
RE. (sent from forged email address)
From;ATM Department (sent from forged email address)
DANKE VÆR HILSET (sent from forged email address)
Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <michjones1977@yahoo.com>
YOU WON €935.470. CONGRATUILATION!!! <emillones_award@mail.com>
UN Office of Legal Affairs!!!. "UNLASIN" <araccts@createries.com>
PLEASE ACT ACCORDINGLY1 "Mr. Jacob Joseph Lew" <job@cybertelecom.net.br>
Your Attention is Needed (sent from forged email address)
Yours Sincerely, (sent from forged email address)
100% Guaranteed offer (Awaiting your response) "Mr. Walker" <amelia@orionaceros.com.ar>
Re: 27/10/2016 (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
Partnership Request roberto@alternativaprovedor.com.br
Business Proposal (sent from forged email address)
=?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <ashraf711@yahoo.com>
FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS. (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
YOUR FUND!! (sent from forged email address)
(PCHlotto-2016 Gift) PUBLISHERS CLEARING HOUSE <info@clearing.com>
consciously seek your consent "CAROLINE" <mrscaroline12@outlook.com>

254 entries -- last updated: 2016-11-04 15:43 UTC

Sender domains:

201.red-81-40-235.staticip.rima-tde.net (1)
adagio.ocn.ne.jp (1), aol.fr (1)
bacgiang.gov.vn (1), bancoripley.com.pe (2)
changwon.ac.kr (1), clearing.com (1), createries.com (1), cube.ocn.ne.jp (1), cybertelecom.net.br (1)
daralfouad.net (1), dreeedy.ml (1), dygbjy.gov.cn (1)
e1.ru (1), efcc.org (1), erkocsoft.com (1), etude.ocn.ne.jp (1)
fbi.org (1), financier.com (2), frb.gov (1), fujita-hu.ac.jp (2)
gamma.ocn.ne.jp (1), gddossb.com (4), glims.online (5), glonass.co.in (1), gmail.com (11), gmx.com (1)
hiap.com (1), homecredit.co.in (1), hotmail.com (3)
inpa.gov.br (1), invitro.ru (1), itube.uz (1)
kerablok.kz (1)
lee.com (1)
mail.com (1), mmmc.sd (1), mrt.com.mk (1)
naij.com (1)
ocam.org.mz (1), onyx.ocn.ne.jp (1), orionaceros.com.ar (1), outlook.com (2)
rcheuli.ge (1), rkw-lotus.com (1)
seagreen.ocn.ne.jp (4), sero.gd (1), silver.ocn.ne.jp (3), solmaztalas.com (1)
t-online.de (1), t-online.hu (1), trust.ocn.ne.jp (2)
wasi.tv (1), wing.ocn.ne.jp (1), womanshospital.com (1), wooriservice.co.kr (1)
yahoo.com (3), yokogawa.com.br (1)

Anti-fraud resources:

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