419 Scam – Advance Fee / Fake Lottery Scam (2016-11-12)

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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.

Abandoned Consignment Fred Williams <qp3m@eicolec.com>
Grab your $2,000.000.00 now "PowerBall Lottery" <thanhtn@gonsa.com.vn>
The first $5000.00 was sent today. "MRS.LINDA OBI. X" <info@airesdepacific.com>
Good Day!!!! (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <postmaster@yokogawa.com.br>
ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
Your Document Andrew CFO <noreply@mail.com>
REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
CONGRATULATIONS LOTTOLAND <edwinmalone8@gmail.com>
RE: CONFIRM YOUR WINNERS PRIZE!!! "Mr, David Martins" <david1@gmail.com>
Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Dearest Beloved one Brenda <c.pruecklmaier@t-online.de>
I NEED YOUR TRUST MACHEDA <santanderfundtransfer@gmail.com>
Grüße dich. (sent from forged email address)
CARGO LOGISTIC COURIER COMPANY (sent from forged email address)
Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
Invest David <jgonzalez@mali.pe>
MY PLEASURE MEETING YOU (sent from forged email address)
MONEY GRAM MONEY TRANSFER Maria <"beautifulcity."@joy.ocn.ne.jp>
Re: Call Me Now On 270-632-0924 ---- (sent from forged email address)
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER COMPANY. "Mr. Johnson Dossou" <victoriawillie369@yahoo.com>
COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
LETTER FROM MATIN LEON (sent from forged email address)
RE:THANK YOU FOR YOUR TIME READING THIS. Mrs.Jessicavivian Williams <jessicavivianw@gmail.com>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <jobs@observatory.co.uk>
Best Regards. (sent from forged email address)
Re: YOUR TRUST REQUIRED (sent from forged email address)
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
<? print $subject; ?> (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
Urgent Attention! This is in your own interest. (sent from forged email address)
BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
Dear Friend 0 "Mr.Sal Kavar" <gurugvrinfra@yahoo.com>
Official Winning Notification (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, * (sent from forged email address)
DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "MRS. JANE NORMAN" <info@regularmail.org>
Urgent Please (sent from forged email address)
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@charter.com>
URGENT RESPONSE. (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
**SPAM** Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
MESSAGE FROM UN! (sent from forged email address)
Transformation Business investment For You ??? (sent from forged email address)
Attn: Dear Friend (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT).. (sent from forged email address)
URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE STILLMAN YO... (sent from forged email address)
(no subject) (sent from forged email address)
From Mrs.Tereza Dijiriga - #PP = 9128678502119398 "Tereza Dijiriga" <terezadijiriga1@gmail.com>
Re: Reply urgently.. (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Attn Dear Citizens! "Mrs. Roberta Jacobson" <"spyb7ra9."@chime.ocn.ne.jp>
"Hi, I feel so happy thinking it's yours" "Mr. Serrano Ostariz" <builder@cau.ac.kr>
AM GLAD I FOUND YOU. admin@honghoaduong.com
GREETINGS (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT (sent from forged email address)
My Dear Friend. "Mrs.Mary Louis" <marylouis2101@outlook.com>
I APPRECIATE YOUR PAST EFFORT. (sent from forged email address)
Hello "Mrs. Emilly Stephanie Shaw" <samarsa@infonet.com.br>
Hello...Urgent Pls .. (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
I am a US Citizen, 55 years Old $$$ (sent from forged email address)
Greetings Approved Beneficiary, Urgent You Revert Back In Ti... (sent from forged email address)
Re: Great Investment Offer "Gagum Melvin Sikze Kakha"<tk.sreejii@gmail.com>
Dear Friend Peter ikey obi <info3@medmarlines.gr>
"""""READ THIS MESSAGE¬¬¬¬¬¬ Major Elizabeth DiCampli <mgelizofficelice1@gmail.com>
Quick Need to hear from youu (sent from forged email address)
IN GOD I TRUST 208.90. (sent from forged email address)
Re ddrn@caab.gov.bd
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Respond to your Prize... (sent from forged email address)
YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,PHONE.+2... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Interested Business Proposal (sent from forged email address)
FROM US TREASURY DIRECT ACCOUNT (sent from forged email address)
Dear Friend (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Hi Mrs Kadidja Fofana <wasw4@aanaenyensogboonline.net>
Hi Mrs Kadidja Fofana <dear1@aanaenyensogboonline.one>
Urgent reply neededd@ (sent from forged email address)
Hi Mrs Kadidja Fofana <dear2@aanaenyensogboonline.one>
URGENT RESPOND 11-10-2016 (sent from forged email address)
Investment opportunity!! (sent from forged email address)
Please Confirm. (sent from forged email address)
Read Carefully, "Warren B. Foundation" <D0904001@wooriservice.co.kr>
CONGRATULATIONS!READ CAREFULLY (sent from forged email address)
re: Adolfo <gemendes@smelj.curitiba.pr.gov.br>
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
deceased (sent from forged email address)
From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
WELCOME TO MONEY GRAM AWARD CENTER "Mr.Tony Johnson" <"www."@forest.ocn.ne.jp>
COMPENSATION AWARD HOUSE//178 (sent from forged email address)
Keyston Steburg & Associates. 30 (sent from forged email address)
I NEED YOUR ASSISTANCE !!! Mr Khim Leang <scanner@sportmalta.org.mt>
VERY URGENT Rev Fr Basie Forster <richardben747@gmail.com>
urgent charity help (sent from forged email address)
Finish This For My Last Wish (sent from forged email address)
2.7From Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
FINANCIAL DIRECTOR (F.M.A).....202 (sent from forged email address)
Dear Friend, (sent from forged email address)
Compensation Payment, (sent from forged email address)
~Greetings from Aisha~ Aisha Gaddafi <dmarphy@t-online.de>
Greetings to you.. (sent from forged email address)
PROPOSAL!! (sent from forged email address)
Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
Re: (sent from forged email address)
Re: Missionary Work (sent from forged email address)
PLEASE GET BACK TO ME. (sent from forged email address)
Re: Your 2016 2nd Quarter Payment!!! (sent from forged email address)
FBI LETTER[CODE:210]s (sent from forged email address)
Please read carefully and help me to receive this 52Million (sent from forged email address)
FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.VERY ... "FROM THE FBI" <info.office11@officefile.org>
PLEASE I NEED YOUR RESPONSE (sent from forged email address)
=COMPANY REPRESENTATIVE IS NEEDED= (sent from forged email address)
PAYMENT NOTIFICATION "Mrs Robin Sanders" <global@cdivtc.com>
Attn: Dear Friend "Mr L Williams" <info@burningtoastman.com>
I have registered your ATM CARD (sent from forged email address)
Good News "Friedrich Mayrhofer......" <emilio.porcu@usm.cl>
Attn : ATM MasterCard Beneficiary , POST OFFICE <infoafricandevlop@gmail.com>
Re: Abdullah.. (sent from forged email address)
HELLO!!! mrs fareeda farah <fareeda2@mymailgroup.net>
DEMANDE DE COLLABORATION "Mr AGBO PHILIPPE" <a.inceli@isnet.net.tr>
Hello ...Goodday (sent from forged email address)
Yours in Christ, Mrs Carl Dora (sent from forged email address)
VERY URGENT Mr Tony <felixramon2014@gmail.com>
Good Morninig (sent from forged email address)
FBI ATM CARD PAYMENT94.138.211.100 (sent from forged email address)
I am a US citizen, 55 years Old ## "MR.PARKER JAMES" <pkjames@ymail.net>
information "Prince Kofi Turkson" <princekofiturkson@gmail.com>
IMPORTANT INVESTMENT REQUEST (sent from forged email address)
God Bless You, "Dennis W. Jefferson"<aphetl@cetl.com.ar>
VERY IMPORTANT !!! "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Re: Call Me Now On 270-632-0924 ---- (sent from forged email address)
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
Dear Friend 0 "Mr.Sal Kavar" <elina_nb@yahoo.com>
Confidential brief (sent from forged email address)
Security and Counter Intelligence Department!!! (sent from forged email address)
Dear Mrs Kadidja Fofana <usa2@aadingstungha.biz>
Dear Madam Kadidja Fofana <usa3@aadingstungha.biz>
Hello...Urgent Pls .. (sent from forged email address)
Dear Madam Kadidja Fofana <usa4@aadingstungha.biz>
Your Abandoned Package For Delivery (sent from forged email address)
Beneficial Project (sent from forged email address)
RE: Hello From James Lunny (sent from forged email address)
Dear Friend 0 "Mr.Sal Kavar" <allen_torres2002@yahoo.com>
Tax Refound HM Revenue Customs <noreply@mail.com>
Funds transfer directly to your bank account (sent from forged email address)
Re: (sent from forged email address)
Can i trust you? (sent from forged email address)
United States Senate (sent from forged email address)
Claim Your Prize Money. "Uk Afro Promo"<>
SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
VERTRULICH (sent from forged email address)
Greetings from Mrs Sarah- (sent from forged email address)
Hello...Urgent Pls .. (sent from forged email address)
RE: HELLO, (Colin & Chris Weir.) (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5MILLION USD (sent from forged email address)
Dear Mrs Kadidja Fofana <us1@aadingstungha.cool>
Dear Mrs Kadidja Fofana <us3@aadingstungha.cool>
YOUR TRANSACTION ALERT https://ibank.ubagroup.com (sent from forged email address)
Re.: You Have WON Our Lotto Promo Prize Award. (sent from forged email address)
Dear Mrs Kadidja Fofana <aw1@aadingstungha.email>
Re: Officially Needed. (sent from forged email address)
From J’s Gold investment Inc. (sent from abused email account)
GOOD DAY TO YOU, "MR DAVID MOYES"
<officedavidd@opydrfdfggdgghjhgfghhhh.onmicrosoft.com>
YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
GOOD NEWS "Ambassador James F. Entwistle" <info@lee.com>
Dear Mrs Kadidja Fofana <waa1@aadingstungha.me>
Attention Dear, "Mr. John Yinka" <"mr.johnyinka."@axel.ocn.ne.jp>
CONGRATULATIONS!READ CAREFULLY "Ms Englert" <info@allegriabutikotel.com>
Dear Mrs Kadidja Fofana <waa3@aadingstungha.me>
My Dear Beloved "Mrs. Patricia Ann Hays" <aaa8@xexzsnmnu.co>
PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
How are you? "Elena" <info@INQUIRY.com>
This Will Interest You. (sent from forged email address)
International Monetary Fund.(IMF) Mrs.Christine Lagarde <admin@imf.org>
HI "SGT" <isabella@mail.ir>
Dear Mrs Kadidja Fofana <waa2@aadingstungha.me>
Attention: "????Ann Deniss" <mrs.anndeniss@gmail.com>
Re: GREETINGS!! PLEASE CONTACT MR.LEO IYI FOR YOUR COMPENSAT... Lauren Fishar <www.@lion.ocn.ne.jp>
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Letter Of Intent! (sent from forged email address)
Dear Mrs Kadidja Fofana <rw1@aadingstungha.net>
Dear Mrs Kadidja Fofana <rw2@aadingstungha.net>
URGENT NOTICE " MRS. VERONICA BOXER" <"www."@juno.ocn.ne.jp>
From the desk of Mr. William C. Dudley "Mr. William C. Dudley" <"WWW."@mountain.ocn.ne.jp>
Dearly Beloved (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT Secretary-General Ban Ki-moon <www.@kind.ocn.ne.jp>
PLEASE IS CONFIDENTIAL DR CHIZARAM IJEOMA <drchizaram@yandex.com>
Confidential Business Proposal. "Dr.Fred Bruno" <drfredbruno@gmail.com>
Dear Mrs Kadidja Fofana <rw3@aadingstungha.net>
Dear Mrs Kadidja Fofana <rw4@aadingstungha.net>
SEASONS GREETING!!! (sent from forged email address)
Please Confirm (sent from forged email address)
contact for your package now. "rev john paul." <"www."@waltz.ocn.ne.jp>
Dear Mrs Kadidja Fofana <ws1@aadingstungha.one>
Humanitarian Gesture (sent from forged email address)
Attention Beneficiary.. (sent from forged email address)
Dear Mrs Kadidja Fofana <ws3@aadingstungha.one>
Inheritance Claim (sent from forged email address)
WE NEED YOUR HELP! (sent from forged email address)
Greetings To You, STEVEN WALKER <chrismorgan19680@gmail.com>
My Dear Beloved "Mrs. Patricia Ann Hays" <aaa3@chat-2i-usu.com>
<<<<HIGHLY CONFIDENTIAL>>>> "MRS. MA KIM Woo-JUNG" <test@intaktiv.intl>
TREAT AS URGENT...!!! "Mr. Burrows Andy" <contact@smartup-dev.com>
Dear Mrs Kadidja Fofana <we1@aadingstungha.org>
Attention Beneficiary.. (sent from forged email address)
I Need Trust From Jacobs Erasmus (sent from forged email address)
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY?!!! (sent from abused email account)
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
BUSINESS/PARTNERSHIP PROPOSAL (sent from forged email address)
Attention Dear, Mrs Ann david <"www."@waltz.ocn.ne.jp>
Please, Call Me Or Email ...Urgent Before It:: (sent from forged email address)
PARTNERSHIP NEEDED, PLEASE RESPOND NOW. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
(12/11/2016) adbulla@nbd.ae
IMPORTANT NOTIFICATION ABOUT YOUR FUNDS "Mrs Ivonne Robert." <info@aroonek.com>
I contacted you last two weeks and I got no response. Larry Johnson <wirekoarnold79@gmail.com>
RE: GREETINGS "Mrs. Joyce DavisCardoza" <admin@giamada.net>
YOUR INVITATION (sent from forged email address)
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <WWW.@adagio.ocn.ne.jp>
BENEFICIARY OF FUNDS (sent from forged email address)
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn: (sent from forged email address)
Good News (sent from forged email address)
LEGACY (I Need Your Urgent Reply Please) (sent from forged email address)
Ms Agnes Martin Agnes Martin Philip Martin <agnesphilipkoffi11@outlook.fr>
PLEASE GET BACK TO ME. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT "Hon.Justice E. Ayoola " <khhye@dcdfggh.onmicrosoft.com>
Can I trust you? "Mrs. Safia Farkash Gaddafi" <gadafisf01@hotmail.com>
Hello my beloved in the Lord (URGENT REPLY) Mrs. Wendy Jane Williams. <mrs.janeewewilliams@gmail.com>
PLEASE I NEED YOUR TRUST SGT PERRY RICE <info@mail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
AM GLAD I FOUND YOU. admin@ndci.web.id
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
WINNING NOTICE... "SCOOP LOTTO" <info@iewill.jp>
FINAL NOTICE....PAYMENT NOTIFICATION (sent from forged email address)
FROM THE DESK OF DR. JOSS NEWBERRY (sent from forged email address)
RE:SHIPMENT "Mr. Joe Cristiano" <test@sharif.kish.ac.ir>
VERY IMPORTANT !!! Mr Ly Tay Seng <scanner@sportmalta.org.mt>
ATTEND TO THIS Charles Habor <carneym980765@gmail.com>
This Project Is For You. Daniel Zeda <"Zeda."@carrot.ocn.ne.jp>
I WAIT TO HEAR FROM YOU DR.BONTUS <server>
LETTER OF COMPENSATION/SETTLEMENT "Hon.Justice E. Ayoola " <sdydex@dcdfggh.onmicrosoft.com>
LETTER OF COMPENSATION/SETTLEMENT "Hon.Justice E. Ayoola " <jzxshhsd@dcdfggh.onmicrosoft.com>
Scam Compensation: (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <natarajan@amrep.in>
Text or call me on my USA lineL: +1(601) 565-0819 Mr Janny King <"WWW."@opal.ocn.ne.jp>
Dear Sir/Madam, "Mr. Williams Dawson" <store@mmmc.sd>
Re: $38M USD Worth Of Gold (sent from forged email address)

258 entries -- last updated: 2016-11-12 15:50 UTC

Sender domains:

aadingstungha.biz (3), aadingstungha.cool (2), aadingstungha.email (1), aadingstungha.me (3), aadingstungha.net (4), aadingstungha.one (2), aadingstungha.org (1), aanaenyensogboonline.net (1), aanaenyensogboonline.one (2), adagio.ocn.ne.jp (1), airesdepacific.com (1), allegriabutikotel.com (1), amrep.in (1), aroonek.com (1), axel.ocn.ne.jp (1)
burningtoastman.com (1)
carrot.ocn.ne.jp (1), cau.ac.kr (1), cdivtc.com (1), cetl.com.ar (1), charter.com (1), chat-2i-usu.com (1), chime.ocn.ne.jp (1), citygame.com.uy (1)
dcdfggh.onmicrosoft.com (3)
eicolec.com (1)
forest.ocn.ne.jp (1)
giamada.net (1), gmail.com (20), gonsa.com.vn (1)
hotmail.com (1)
iewill.jp (1), imf.org (1), infonet.com.br (1), inquiry.com (1), isnet.net.tr (1)
joy.ocn.ne.jp (1), juno.ocn.ne.jp (1)
kind.ocn.ne.jp (1)
lee.com (1), lion.ocn.ne.jp (1)
mail.com (4), mail.ir (1), mali.pe (1), medmarlines.gr (1), mmmc.sd (1), mountain.ocn.ne.jp (1), mymailgroup.net (1)
observatory.co.uk (1), ocam.org.mz (1), officefile.org (1), opal.ocn.ne.jp (1), opydrfdfggdgghjhgfghhhh.onmicrosoft.com (1), outlook.com (1), outlook.fr (1)
regularmail.org (1)
sharif.kish.ac.ir (1), smartup-dev.com (1), smelj.curitiba.pr.gov.br (1), sportmalta.org.mt (3)
t-online.de (2)
usm.cl (1)
waltz.ocn.ne.jp (2), wooriservice.co.kr (1)
xexzsnmnu.co (1)
yahoo.com (5), yandex.com (1), ymail.net (1), yokogawa.com.br (1)

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