419 Scam – Advance Fee / Fake Lottery Scam (2016-12-03)

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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.

Your Winning, (sent from forged email address)
FBI LETTER:[CODE:210]t (sent from forged email address)
Payment info for you .83 payment file record (sent from forged email address)
CALL MR. MARK CHRISTOPHER FOR YOUR CONSIGNMENT WITH THIS +1 ... (sent from forged email address)
Urgent response.. Executive Vice <store@mmmc.sd>
WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... Wilson Uwujaren <controladoria@rondonopolis.mt.gov.br>
THIS LETTER IS OFFICIALLY TO YOU ( CONFIRM RECEIPT ) (sent from forged email address)
Official Google Sweepstakes Notification (sent from forged email address)
Hello "Mr. Scott Grog" <aagnes@neo.rr.com>
Your compensation!!.. "Mr. Wilson Otipu" <edudene@gmail.com>
Dear Friend, Mr Helenna Morrison <"www."@tuba.ocn.ne.jp>
YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "From Bank Of America" <helmuth1@vol.at>
KAS BANK N.V German Branch (sent from forged email address)
Re: AWARD NOTIFICATION !!. (sent from forged email address)
Your compensation!!.. "Mr. Wilson Otipu" <a202abbala@gmail.com>
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz1@gmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
ANWALTSKANZLEI (sent from forged email address)
Re Hello (sent from forged email address)
ABOUT YOUR DELAY PAYMENT IN AFRICA (sent from forged email address)
Urgent Pls.. (sent from forged email address)
Attention;Dear mr antony <"www."@tuba.ocn.ne.jp>
INTEREST NEWS (sent from forged email address)
Re:Product (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Dear beloved One, Evelyn Hanson <BuddyDHD@t-online.de>
IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
Reg-Code No-MISXCKES8 " IMF." <info@jammdesign.co.uk>
Big update, all tools & accounts paid, with cards added Cawalk updates <mail@mail.com>
ATTENTION MR MAKE FRANK <"www."@able.ocn.ne.jp>
RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
I need your urgent response. fu.zhongjon@yandex.com
From Mrs Jessica Yucky Jessica Yucky <zhubenwako@yahoo.co.jp>
Please Confirm if You Recived my Last Email "Lim Wong" <riza@smspinningmills.com>
DO YOU NEED FINANCE TO INVEST IN YOUR PROJECTS OR NEED A LOA... Investment Group <mhylton@BrowardHouse.org>
Good Day (sent from forged email address)
Re: Re: Attn: Beneficary.// (sent from forged email address)
Dear Friend, Benson Dadah <bensondadah2@gmail.com>
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
Re: Second notify. "Mr. Saunders Butler" <butler.saunde@inbox.lv>
THIS IS YOUR DONATION CODE: [ 2312011 ] (sent from forged email address)
GET BACK TO ME WITH YOUR INFO.....208 (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
hello (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>
Attention my dear friend " IMF HEAD OFFICE" <"www."@lion.ocn.ne.jp>
ATTENTION FROM THE FBI ! (sent from forged email address)
Read A Solution To Your Victim Payment Mrs. Geraldine Denise<User@mail.com>
A Kidnapped Family letter. "Bernard O'Connor" <patrickson.cummings@gmail.com>
Possible Spam : CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION David Abbey <bsanhaji@casablanca.ma>
Dear Friend, benson dadah <dr.martinsfrank@gmail.com>
Re:i write to let you know that we, the New Official, have r... (sent from forged email address)
Your message (sent from forged email address)
Please read my letter and reply.This is important to me (sent from forged email address)
REPLY ASAP (sent from forged email address)
Re: Good news (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
Please respond Samira Khaled <jsjs55@outlook.com>
Daer Winner (sent from forged email address)
RE RE 2ND (sent from abused email account)
You are rehabilitated. (sent from forged email address)
MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
Contact R.Bloomfield via e-mail. testuser@aliceposta.it
Good Day (sent from forged email address)
MOST URGENT FROM MINISTER HEINEKEN LOKPOBIRI (sent from forged email address)
NOTIFICATION OF REQUEST (sent from forged email address)
-GOOD DAY - (sent from forged email address)
Re: POST OFFICE / NOTIFICATION (sent from forged email address)
ATTN: Consignment Owner.......Read Carefully JAMES COMEY <"WWW."@trust.ocn.ne.jp>
Investment Proposal (sent from forged email address)
Compensation Payment (sent from forged email address)
RE: Acknowledgement Dr Good Luck Jonathan <cambiresidenza.municipioroma04@comune.roma.it>
Re: Confidential? (sent from forged email address)
OBCHODNÍ NÁVRH (sent from forged email address)
MY REQUEST (sent from forged email address)
MUTUAL BENEFIT .7654 (sent from forged email address)
BE INFORMED THAT YOU ARE THE ONE THAT IS DELAYING YOUR FUND ... (sent from forged email address)
From Monica Roberts (sent from forged email address)
"I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
Re: Contact my secretary. (sent from forged email address)
Your abandoned package (sent from forged email address)
URGENT BUSINESS TRANSACTION (sent from forged email address)
GET BACK TO ME (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs Rachael Adams" <info@bmw.org>
FZ/XXR/729/0537/BKH0/613X1/UK (sent from forged email address)
For your perusal please. (sent from forged email address)
Read Carefully, (sent from forged email address)
ESP05/2014 superlottoaward@programmer.net
Dearest Rebecca Morley <montoyact9@gmail.com>
Dear Friend, (sent from forged email address)
GET BACK TO ME (sent from forged email address)
URGENT HELP Otabil Mensah <test@intaktiv.intl>
RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
Letter Of Intent! (sent from forged email address)
ANWALTSKANZLEI (sent from forged email address)
RE RE (sent from forged email address)
Get Back to me urgently (sent from forged email address)
Read carefully (sent from forged email address)
Zenith Bank Plc Financial Planner Jim Ovia <"www."@tuba.ocn.ne.jp>
Your Attention is needed!!! (sent from abused email account)
Re:From Mr Mike, (sent from forged email address)
GOOD NEWS( CLAIM YOUR $2 MILLION USD DONATION FUNDS!!! "Mr.Amancio Ortega " <kemails10@excite.com>
Dear Award Winner !!!! (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
FROM PRESIDENCY (sent from forged email address)
=?UTF-8?Q?Re=3a_Heineken_Annual_Promotion_Award_Winner?= =?UTF-8?Q?HEINEKEN_BOTTLING_BEER_COMPANY?= <vfranciscusx@gmail.com>
POST OFFICE (sent from forged email address)
Hello: Greetings! Beneficiary "Mr. Eric Joe" <"debest784."@able.ocn.ne.jp>
URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
Winning Notification Yahoo National Lottery <davislarryomi@gmail.com>
Mein lieber Freund,, (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
RELY.
RE:REPLY/URGENTLY. (sent from forged email address)
Hello Dear, "MRS.DOROTHEA WILLIMAS" <mrswillimas59@gmail.com>
RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
Power & special tools for spamming updated,
Add me in ICQ :... Action in Spamming Updates <mail@mail.com>
GOOD DAY!!!!! (sent from forged email address)
'VERY URGENT' "Ms. Olivia Khan" <smtp@vadsl.it>
Welcome to DHL Courier Home Delivery "Dr. Major Donald" <"WWW."@tuba.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
ATTN: Consignment Owner.......Read Carefully MR JAMES COMEY <"WWW."@trust.ocn.ne.jp>
The Olympics Promotion Award Team (sent from forged email address)
Contact Bank for your payment through this email
Address:(... Wilson Igwe <"www."@tuba.ocn.ne.jp>
THE UNITED NATIONS (sent from forged email address)
GET BACK TO ME (sent from forged email address)
I AWAIT YOUR URGENT RESPONDS. (sent from forged email address)
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
Can I Trust You? (sent from forged email address)
YOUR IMMEDIATE ATTENTION IS REQUIRED!!! (sent from forged email address)
URGENT' Ms.Olivia Khan<dcamp6412@gmail.com>
Re: Missionary Work (sent from forged email address)
Good Day to you My Dear friend, (sent from forged email address)
RE: Hello !!! (sent from forged email address)
FBI LETTER[CODE:210]h (sent from forged email address)
Congratulations!!!! Donald Buma <paul.monti1234@gmail.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Greeting: Dear Customer, fedex office <"WWW."@sirius.ocn.ne.jp>
From the Former United States Ambassador to Republic of Benin: mr johnwilliams <"www."@tuba.ocn.ne.jp>
Urgent Pls (sent from abused email account)
Financing & Loan for your Project (sent from forged email address)
''For Charity work'' (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
Need. Master Capital <info_master@post.com>
From Monica Roberts (sent from forged email address)
YOURS TRULY ,,,,,, kk PHILLIPS ODUOZA <i-seal@i-seal.com.cn>
MOST URGENT FROM MINISTER HEINEKEN LOKPOBIRI (sent from forged email address)
FBI LETTER[CODE:210]a (sent from forged email address)
Dear Friend, Reply (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
RE:REPLY/URGENTLY. (sent from forged email address)
CALL MR. MARK CHRISTOPHER FOR YOUR CONSIGNMENT WITH THIS +1 ... (sent from forged email address)
Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA<admin@dubaipropertyshow.co.uk>
DEAR TRUSTONE (sent from forged email address)
BELOVED. (sent from forged email address)
Reg-Code No-MISXCKES8 " IMF." <info@deanevet.co.uk>
US$48M jimyang975@gmail.com
ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
Permanent Mission of ENGLAND (sent from forged email address)
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
Classified Information/Unclaimed Assets!!! (sent from forged email address)
Re: From Evans Coulibaly (sent from forged email address)
Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
Come forward for your funds "Michael Corbat" <mike@citigroup.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Re - Change of Funds Ownership. "Dr. Okwu Joseph Nnanna" <smtp@shtech.com.my>
your atm visa card is ready "OFFICIAL NOTICE"<test>
Good Day (sent from forged email address)
=?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliete18kouauo@hotmail.com>
YOU HAVE BEEN NOMINATED TO RECEIVE OPEC FUND FOR INTERNATION... (sent from forged email address)
Good day to you and your family today. "Mr. X" <xx@yy>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR FUND TRANSFER:::: (sent from forged email address)
Re:Re:Please confrim you bank details (sent from forged email address)
END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMI... (sent from forged email address)
In Good Faith (sent from forged email address)
Compensation payment, (sent from forged email address)
Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
Reg-Code No-MISXCKES8 " IMF." <angela@citystayuk.com>
GOOD NEWS TO THE OWNER OF THIS EMAIL (sent from forged email address)
Await your prompt response (sent from forged email address)
***SPAM*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
YOU HAVE WON !! "Linda Dominic @Coca Cola Company" <dubejackson1@gmail.com>
GOOD DAY TO YOU (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <admin@3d-resnitsi.ru>
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIG... "Mr. Ibrahim Mustafa Magu" <info@lee.com>
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
Ticket number.....................566-121-0022 (sent from forged email address)
Dear Beneficiary "Mr.Richard Maxwell" <"WWW."@rose.ocn.ne.jp>
YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION <"www."@cocoa.ocn.ne.jp>
From International Monetary Fund. Terry freeman <info@imf.com>
CONFIDENTIAL BUSINESS!!! "Wai Kin" <tieutv.ks@ninhbinh.gov.vn>
Dear: Beneficiary, "DR.JACK WILSON" <"WWW."@cocoa.ocn.ne.jp>
Private And Confidential Mail to You 197 (sent from forged email address)
Attn: Dear fund owner: FEDERAL <"www."@cocoa.ocn.ne.jp>
Immediate Payment matti lahteenma <matti.lahteenmaki@netikka.fi>
Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
Re: Good news (sent from forged email address)
I WILL HELP YOU!! "Mrs Rachel Watson" <rachel_watnm@outlook.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED, Koffi Leo <"www."@chorus.ocn.ne.jp>
Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunz@gmail.com>
MY Beloved Friend In the Lord, Please Read and Get back to m... "Mrs Elizabeth Anna Johnson" <elizabethjjohnson444@gmail.com>
Good Day Carlos Hugo <hs067@himail.hyosung.com>
VERY IMPORTANT !! (sent from forged email address)
ARE YOU (DEAD) OR (ALIVE)??? (sent from forged email address)
A Votre Attention Selena Habedu <combinedps@gmail.com>
You have one Shared Document Waiting. Microsoft OneDrive <noreply@mail.com>
Good day (PLEASE GET BACK TO ME URGENTLY ITS IMPORTANT) (sent from forged email address)
DIAMOND BANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYM... "Mrs Favor Dickson" <favordickson2011@gmail.com>
YOUR ONLINE FUND TRANSFER FIRST NATIONAL BANK <fedrespaytcenter22@outlook.com>
RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
Hello Your Confindential (sent from forged email address)
Reg-Code No-MISXCKES8 " IMF." <david.milbourn@vanitec.org>
Attention: Sir/ Madam....... Stop Contacting Those People. "admin" <admin@goblin>
RE:QUEST INVESTMENT PARTNERSHIP (sent from forged email address)
Diplomat agent Mr.John Ishibashi High Court <"WWW."@sunny.ocn.ne.jp>
Re.: Annual Dividend Payment "Mr. Samuel Dhossou" <research@bnamericas.com>
Donation for charity work of God in your country ELIZABETH DUSSIO <m.dussio@yahoo.com>
Unclaimed Funds DIKE FRIDAY <info@duzlemyapi.com>
03/12/2016 (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
Dear friend,Please read and get back asap. (sent from forged email address)
YOUR COMPENSATION FUND (sent from forged email address)
I need your assistance in transfering my inheritance money t... Mrs Ayesha Gaddafi <ayesha13@mymailgroup.net>
URGENT BUSINESS PROPOSAL (sent from forged email address)
DONATION FROM MR BILL GATES (sent from forged email address)
COMPENSATION OF YOUR PASS EFFORT MRS SANDRA christan <"drjonath."@rondo.ocn.ne.jp>
RESPOND AS SOON AS POSSIBLE (sent from forged email address)
RE: CARITY WORK AND NEEDY+++ (sent from forged email address)
Hello Dear WESTERN UNION Award Winner "western union office " <childrenofbodom@trust.ocn.ne.jp>
REPLY:CHARITY DONATION FUND TRANSFER (sent from forged email address)
CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <bondisrl@alice.it>
Donation for charity work of God in your country Elizabeth Dussio <elizdissou1@gmail.com>
FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <"hdksh."@triton.ocn.ne.jp>
Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00 "Adams Shawara (Secretary)." <admintb@kpru.ac.th>
HELLO DEAR ONWER "F B I OFFICE " <"WWW."@coast.ocn.ne.jp>
CONTACT BARR EDEN KOJO FOR YOUR ATM CARD (sent from forged email address)
Re:2016 new customized premiums(8) "Keans Group Corp." <usbcarmouse@gmail.com>

251 entries -- last updated: 2016-12-03 15:49 UTC

Sender domains:

3d-resnitsi.ru (1)
able.ocn.ne.jp (2), alice.it (1)
bmw.org (1), bnamericas.com (1), browardhouse.org (1)
casablanca.ma (1), chorus.ocn.ne.jp (1), citigroup.com (1), citystayuk.com (1), coast.ocn.ne.jp (1), cocoa.ocn.ne.jp (3), comune.roma.it (1)
deanevet.co.uk (1), dubaipropertyshow.co.uk (1), duzlemyapi.com (1)
excite.com (1)
gmail.com (23), goblin (1)
himail.hyosung.com (1), hotmail.com (2)
i-seal.com.cn (1), icp.es (1), imf.com (1), inbox.lv (1), intaktiv.intl (1)
jammdesign.co.uk (1)
kpru.ac.th (1)
lee.com (1), lion.ocn.ne.jp (1)
mail.com (4), mmmc.sd (1), mymailgroup.net (1)
neo.rr.com (1), netikka.fi (1), ninhbinh.gov.vn (1)
outlook.com (3)
post.com (1)
rondo.ocn.ne.jp (1), rondonopolis.mt.gov.br (1), rose.ocn.ne.jp (1)
shtech.com.my (1), sirius.ocn.ne.jp (1), smspinningmills.com (1), sunny.ocn.ne.jp (1)
t-online.de (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (3), tuba.ocn.ne.jp (6)
usa.com (1)
vadsl.it (1), vanitec.org (1), vol.at (1)
yahoo.co.jp (1), yahoo.com (1), yy (1)

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