419 Scam – Advance Fee / Fake Lottery Scam (2016-11-30)

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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.

I need your consent please (sent from forged email address)
Please this is very important and urgent (sent from forged email address)
Are You Interested over this $35.5m Fund Transfer? (sent from forged email address)
IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <samad@libya.com>
RE: Hello !!! (sent from forged email address)
Your Winning fund awaits you "Williams Cord"<testuser@ecoshieldpest.com>
US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR JAMES F. ENTWISTLE" <controladoria@rondonopolis.mt.gov.br>
Good details info for you (sent from forged email address)
=?gb2312?B?ye2yxLrcsPSjrLrc09DOtrXAtcTFrsjL?= "wbcjjx" <admin@creativeonline.co.th>
PLEASE KINDLY GET BACK TO ME..........208.131 (sent from forged email address)
Message from Victoria Victoria Abumlo <v.m.mabulo@gmail.com>
=?gb2312?B?0vnZdtChxa7T0bXE0NjS+dl20KHFrtPRtcTQ2A==?= "bmmrlz" <admin@creativeonline.co.th>
=?gb2312?B?1Nq80rK7tKvSwrf+tcS1tLi+?= "jgzuh" <admin@creativeonline.co.th>
Dear Beloved in Christ, Reply 1 (sent from forged email address)
GET BACK TO ME (sent from forged email address)
Hello (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
=?gb2312?B?JXtSRcWu09HU2rSyyc/HzM3Ozea158TUxMe62sS+tvrMq9PV?... "ckewnkxhc" <admin@creativeonline.co.th>
=?gb2312?B?sNe7orHGscbU2bTOtcC+39fUzr+4vfVV9H6438flzNiMkQ==?= "qxvmd" <admin@creativeonline.co.th>
Re: Re: Transfer To You. (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
=?gb2312?B?sqi088+40fzJp7v119TOvw==?= "gxzqtt" <admin@creativeonline.co.th>
Compensation Payment (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... (sent from forged email address)
Hello. Janice Goya <janicegoya1@gmail.com>
Read carefully and know why you have not yet been paid (sent from forged email address)
Hello Forgive My Intrusion From Silvia. "Silvia Eva Oland" <zx@rnnursing.co.uk>
Urgent Pls (sent from forged email address)
United States Senate (sent from forged email address)
YOUR SCAM VICTIM PAYMENT APPROVAL "Mr.Gibson Kelvin, Jr."<info@wip.com>
ATM Payment/Processing Dept (sent from forged email address)
Send Money Worldwide (sent from forged email address)
=?gb2312?B?uuzJq9PVu/M=?= "qfsbt" <admin@creativeonline.co.th>
Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
=?gb2312?B?yMvG3rBsx+nG2tbQzufviNKysrvX9srW0vnLrF8=?= "ixbubuoi" <admin@creativeonline.co.th>
ATTN: Sir /Madam (sent from forged email address)
=?gb2312?B?tKnV4sO0tszV4sO0zbijrLu5uNKyu7SpxNq/48ilueS91rSp1... "wfk" <admin@creativeonline.co.th>
ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED.. (sent from forged email address)
=?gb2312?B?usPJq8WuvlfT0brDyavFrr5X09E=?= "bkinyeoub" <admin@creativeonline.co.th>
FOR THE BENEFIT OF HUMANITY "Mayeline Albert" <mayelindieudonne@gmail.com>
=?gb2312?B?63Dvd73jw8O7qA==?= "ouky" <admin@creativeonline.co.th>
Confidential Message About Your Fund.: (sent from forged email address)
CONGRATULATIONS WINNERS (sent from forged email address)
ATTENTION Mr Jim Micheal <"www."@way.ocn.ne.jp>
Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
=?gb2312?B?sfDK+8DvtcTJp8Wu?= "lsz" <admin@creativeonline.co.th>
=?gb2312?B?yae4vrXEsfDWwsirye3N+La0x+nIpMTa0sI=?= "eqv" <admin@creativeonline.co.th>
"I feel so happy thinking it's yours" (sent from forged email address)
BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
Mrs Carol William (sent from forged email address)
=?gb2312?B?ye2yxNPVu/PIy9DE1Nq3v+lnzeaYt8vmt+fI68PO?= "uwsg" <admin@creativeonline.co.th>
Dear Beneficiary "Mr. Richard Maxwell" <"WWW."@rose.ocn.ne.jp>
From Mrs. Linah Mohohlo mrslinahmohohlo13@arcor.de
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
=?gb2312?B?0KHJp7v1sbvO0rjJ?= "stkze" <admin@creativeonline.co.th>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Business Inquiry "James Diagoue" <estudio@salvadorperezarroyo.com>
Dear BMW Enthusiast, "BMW LOTTERY DEPARTMENT" <test@sec-wind.com>
SEDI Program Invitation "Dr. Elizabeth" <Walker@nith.ac.in>
Dear Award Winner >>> (sent from forged email address)
Re: Fund Donation for charitable foundation in my memory. (sent from forged email address)
Re:Re:I await your response. (sent from forged email address)
PLEASE AWAITING YOUR URGENT REPLY. (sent from forged email address)
From Mrs. Linah Mohohlo mrslinahmohohlo17@arcor.de
=?gb2312?B?xa7T0bj4ztLM8rymvKbN5sjpvbs=?= "txbxtoazq" <admin@creativeonline.co.th>
=?gb2312?B?vr7XxcjpzbfFxLj4xOO/tA==?= "omf" <admin@creativeonline.co.th>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
Re:From Mr Mike, (sent from forged email address)
Hello Kindly Read Carefully.. Diane Williams <33dianewilliams@gmail.com>
Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
"I'm pleased to meet you" (sent from forged email address)
PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
Re: Interim Assistance General Manager. "Mr. Saunders Butler" <butler.saunde@inbox.lv>
URGENT REPLY (sent from forged email address)
Contractors/ Suppliers is needed, (sent from forged email address)
Immunity Benefit/Payment Delivery. (sent from forged email address)
=?gb2312?B?t9vE27XEw8BCo6yz6bLlwcuO17TO?= "bigtxvv" <admin@creativeonline.co.th>
CAN I HAVE YOUR TRUST AND HONESTY (sent from forged email address)
Private And Confidential Mail to You 197 (sent from forged email address)
May God Bless You Mrs Ruth Hopewell <usa@bphosp.or.th>
Hello (sent from forged email address)
=?gb2312?B?xutC0KG2zNXasrvXoc7StcTJp7HGscajrNPDvNm8prymsuXBy... "zvuh" <admin@creativeonline.co.th>
From Miss Nasha Tagro "Miss Nasha Tagro" <support@dimavto.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
=?gb2312?B?0rvOu7yrxrdF1daxrb7eyOnJ2bi+tPPEzNPVu/M=?= "vjej" <admin@creativeonline.co.th>
=?gb2312?B?us2687u51Nq2wcrptcTFrtPRv6q3vw==?= "hz" <admin@creativeonline.co.th>
Dear Approved Beneficiary, "oscar johnson " <"WWW."@rose.ocn.ne.jp>
Re Jessica Wang <eddy@ecomail.org>
Your Abandoned Consignment// Fred Williams <williams@acupoxs.net>
Re: From Evans Coulibaly (sent from forged email address)
Attn: Unpaid Beneficiary, (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Re: POST OFFICE / NOTIFICATION (sent from forged email address)
from Mrs. Suzanne Mubarak (sent from forged email address)
=?gb2312?B?uvPI68mnu/XQocmn0ag=?= "pucmbctho" <admin@creativeonline.co.th>
=?UTF-8?Q?FOR_YOUR_COMPENSATION=3e=3e=3e=3e=3e?= VINCENT ONUIGBO <vc.onuigbo@gmail.com>
=?gb2312?B?0KHDw9fTv9q77r7Nyse6ww==?= "ggg" <admin@creativeonline.co.th>
=?gb2312?B?jFfDw9V7vczwQrPJ?= "kbrb" <admin@creativeonline.co.th>
Treat As Urgent!!! (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Re: Miss Samira Kipkalya Kones <fsdfsta@aol.de>
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Dear BMW Enthusiast....COMPLIMENT OF THE SEASON !!!! "MRS DANNY SILVA" <info@identis.in>
FROM HIGH COURT OF ECOWAS RB BRANCH: "HON.JOHN DOUGLAS" <"hon."@bronze.ocn.ne.jp>
=?gb2312?B?x+m4vrXEx+nIpNew?= "dxvmk" <admin@creativeonline.co.th>
=?gb2312?B?xLPFqbTz1K69u7XE0afJ+sPDo6y62su/w8DNyA==?= "ccgs" <admin@creativeonline.co.th>
=?gb2312?B?zufSubykx+m19Y6nutq9esnZi0S1xPt5nfHQodGo?= "byaxjhme" <admin@creativeonline.co.th>
Investment opportunity (sent from forged email address)
Need. Master Capital <info_master@post.com>
"Surname search" (sent from forged email address)
ZENITH BANK INTERNATIONAL "Dr.JOHN.P" <"WWW."@circus.ocn.ne.jp>
Make una buy emails and tools to get free sender bonus 08111... (sent from forged email address)
Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
Greetings!! fu.zhongjon@yandex.com
=?gb2312?B?yMiwrr/avbu1xMu9vNK+q7Leu7vXsMz0tro=?= "qvgtczp" <admin@creativeonline.co.th>
ADVICE ME PLEASE (sent from forged email address)
Hello Dear, "Mrs.Rose Kelly" <"WWW."@circus.ocn.ne.jp>
RE: PRESIDENTIAL APPROVAL OF US$10.5M ON YOUR CONTRACT INHER... (sent from forged email address)
=?gb2312?B?NzE3ICDQwrvpvb/G3rrcyM/V5rXEsO/O0r/a?= "ou" <admin@creativeonline.co.th>
Urgent Please (sent from forged email address)
Re: Urgent message (sent from forged email address)
=?gb2312?B?t+fJp8WuzazKwrLltb2z9rDXvaw=?= "ugqioc" <admin@creativeonline.co.th>
Can I have your attention on this Transaction ???... (sent from forged email address)
=?gb2312?B?w8DNyMPDvsa16rfFy8HP7cDW?= "lpuocycm" <admin@creativeonline.co.th>
Your Consent. (sent from forged email address)
=?gb2312?B?sNe7osfpyMu085HwxL62+tLRuto=?= "lscxzi" <admin@creativeonline.co.th>
From United States Former Ambassador to the Republic of Benin Mr JAMES KNIGHT <"tacar."@hyper.ocn.ne.jp>
Mail From Sr. David Sanchez,Please Treat as Urgent... (sent from forged email address)
OUR REF: FGN /SNT/STB (sent from forged email address)
Contact Me... "Vi R. Smalley" <noreply@mail.com>
RE.. (sent from forged email address)
Please acknowledge receipt of this important information (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr. John Kerry" <"WW."@hyper.ocn.ne.jp>
=?gb2312?B?0+vQ1LjQxa7T0bXEvKTH6Q==?= "ipingus" <admin@creativeonline.co.th>
The Olympics Promotion Award Team (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
EUROPEAN FINANCIAL AID (sent from forged email address)
Good News (sent from forged email address)
Our Ref: FGN /SNT/STB (sent from forged email address)
Fr!m: Mr. Boliver Basilio (sent from forged email address)
Re:Product (sent from forged email address)
From David Ashton David Ashton<dedy.supriadi@sieradproduce.com >
Business Proposal "JAR & ABOGADOS" <jar@lawyers.es>
Dear Sir/Madam (sent from forged email address)
Re Attn:Transaction Transfer Update! (sent from forged email address)
=?gb2312?B?tKnH6cikg8jSwrj6ztLpX5Hw?= "aeshsya" <admin@creativeonline.co.th>
@ MY FUND DONATION TO YOU* READ ATTACHED MEMO (sent from forged email address)
NEW PO30114 (sent from forged email address)
Await your prompt response (sent from forged email address)
Greetings,I am Sgt.Mark Edwards(Yes We Can) (sent from forged email address)
Spam : Re: Foreign Payment Settlement. "Barclays Bank Plc" <caja@loslagartos.com.ar>
Von Paul Blakey (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Ticket number.....................566-121-0022 (sent from forged email address)
US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
Monica Roberts In Syria (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL " <elgodonloto@gmail.com>
IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
pls.revert..,, (sent from forged email address)
Yours in Christ. (sent from forged email address)
Daer Winner (sent from forged email address)
ESP05/2014 superlottoaward@programmer.net
UNCLAIMED FUND Reference Number WBUNCC5514021 (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
Re: I need your assistance dear friend. (sent from forged email address)
Please get back to me.This is important to me (sent from forged email address)
GOOD DAY Mr.Fung <educational@cnslr-fratia.ro>
Call Diplomatic Salas Jim for Your pending Parcel. (sent from abused email account)
(no subject) "Xmas Loan" <info@admin.fr>
Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
Supply "Libya Government" <INFO@DSTV.COM>
Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
READ AND RESPOND (sent from forged email address)
investment partnership (sent from abused email account)
Attention Beneficiary.. (sent from forged email address)
Attention Dear, "Mr. John Yinka" <"mr.johnyinka."@axel.ocn.ne.jp>
Greetings/Contract Invitation (sent from forged email address)
Re: From Michelle Darlington ( Lesen und meditieren ) Michelle Darlington <Michelledarlington4u@outlook.com>
Attention: "Mack Oliver" <test@xn--bernachtung-in-rostock-rlc.de>
Pls, Your Kind Response (sent from forged email address)
BUSINESS / INVESTMENT PARTNERSHIP Merza Altawash <projects2661@gmail.com>
Re: AWARD NOTIFICATION !!. (sent from forged email address)
Unclaimed Funds Pls (sent from forged email address)
Re:Re:Please confrim you bank details (sent from forged email address)
YOUR FUND HAS BEEN APPROVED (sent from forged email address)
GET BACK TO ME......118 (sent from forged email address)
Re: I wait for your urgent reply ASAP ............. (sent from forged email address)
From Debt Management Department . (sent from forged email address)
Thank you and be bless Kone Walter <konewalter@hotmail.fr>
URGENT NOTICE "Mrs. Caroline" <rodriguexsorrells@gmail.com>
***Spam*** Hello (sent from forged email address)
Re: (sent from forged email address)
I seek your indulgence "Gloria Kai" <Gloriakk233@excite.co.jp>
CONTACT HIM TODAY !! (sent from forged email address)
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
Re: Your $5.5 Million Dollars Payment is due to release to you "U.S Department of the Treasury" <l.bagnino@alice.it>
HELLO! DEAR, GOOD NEWS TO YOU "MR.STEVE VOLTA" <"www."@utopia.ocn.ne.jp>
GOOD DAY MY DEAREST! (sent from forged email address)
Dear Beneficiary "Mr. James Ibe" <"WWW."@rose.ocn.ne.jp>
Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
Good Day Issa Mohammed <i_mohme5@aol.fr>
RESPOND NOW: (sent from forged email address)
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
RE: YOUR $1.5M,US AMBASSADOR TO NIGERIA.? (sent from forged email address)
The Olympics Promotion Award Team (sent from forged email address)
GOOD DAY "Mrs. Rose C. James" <"WWW."@trust.ocn.ne.jp>
Did you recvied my previours message Mr. Vitalis Ekeh <vitalisekeh@rkmail.ru>
FBI LETTER[CODE:210]C- (sent from forged email address)
From : Miss Shirley Gilbert , Miss. Shirley Gilbert <shirleygilbert29@gmail.com>
I need your consent please (sent from forged email address)
From : Mrs. Allen Williams "Mrs.Allen Williams" <uwe-dagostino@t-online.de>
YOUR DELIVERY David Wilson <dw44444@gmail.com>
CONGARTULATION..FINAL NOTICE(PAYMENT NOTIFICATION) (sent from forged email address)
CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <"www."@utopia.ocn.ne.jp>
From Mrs Faith Adelh Faith Adelh <wele-immobilien@t-online.de>
Payment Director of IMF!! (sent from forged email address)
Mr. Robert, "Mr. Robert," <"WWW."@trust.ocn.ne.jp>
HELLO Emefor Frank <mrbani777@gmail.com>
Your urgent assistance required immediately.. (sent from forged email address)
The project fund. (sent from forged email address)
READ CAREFULLY! / VERY URGENT Rev Bishop Steve Patterson <stevepatterson02@gmail.com>
About Peter's Estate (sent from forged email address)
Letter Of Intent! (sent from forged email address)
THIS LETTER IS OFFICIALLY TO YOU ( CONFIRM RECEIPT ) (sent from forged email address)
"I feel it's yours" (sent from forged email address)
Can I trust You? "Mrs. Maria Younis" <info@mail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
Re: Insurance Investment (sent from forged email address)
Dear Respectful Friend. Frank Douglas <josefmartin511@googlemail.com>
info. Master Capital <mastercapital147@gmail.com>
Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION /// James Comey <"James."@triton.ocn.ne.jp>
Re- Loans & Project Funding®. (sent from forged email address)
MUTUAL BENEFIT (sent from forged email address)
Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
Hello (sent from forged email address)
From Mrs. Janneth Ike, FROM SISTER JANNETH IKE <info@alz.org>
REPLY ASAP (sent from forged email address)
My second email to you. (sent from forged email address)
STOP CONTACTING THOSE SCAMMERS "Mrs Vera Townsend" <info@yahoo.com>
Frrom Bolivar B. Basilio (sent from forged email address)
Re: (sent from forged email address)

252 entries -- last updated: 2017-10-10 03:55 UTC

Sender domains:

acupoxs.net (1), admin.fr (1), alice.it (1), alz.org (1), aol.de (1), aol.fr (1), axel.ocn.ne.jp (1)
bphosp.or.th (1), bronze.ocn.ne.jp (1)
circus.ocn.ne.jp (2), cnslr-fratia.ro (1), creativeonline.co.th (34)
dimavto.com (1), dstv.com (1)
ecomail.org (1), ecoshieldpest.com (1), excite.co.jp (1)
galaxyeng.com.hk (1), gmail.com (13), googlemail.com (1)
hfc.comcastbusiness.net (1), hotmail.com (1), hotmail.fr (1), hyper.ocn.ne.jp (2)
identis.in (1), inbox.lv (1)
lawyers.es (1), lee.com (1), libya.com (1), loslagartos.com.ar (1)
mail.com (3), mmmc.sd (1)
nith.ac.in (1)
outlook.com (1)
post.com (1)
rkmail.ru (1), rnnursing.co.uk (1), rondonopolis.mt.gov.br (1), rose.ocn.ne.jp (3)
salvadorperezarroyo.com (1), sec-wind.com (1), sieradproduce.com (1)
t-online.de (2), triton.ocn.ne.jp (1), trust.ocn.ne.jp (2)
utopia.ocn.ne.jp (2)
way.ocn.ne.jp (1), wip.com (1)
xn--bernachtung-in-rostock-rlc.de (1)
yahoo.com (1)

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