419 Scam – Advance Fee / Fake Lottery Scam (2016-12-06)

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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.

Classified Information/Unclaimed Assets!!! (sent from forged email address)
want to join the brotherhood prince illuminati <princeilluminatibrotherhood@gmail.com>
WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
Re Hello (sent from forged email address)
Attention Beneficiary Mr Bello Maccido <nfo@usa.org>
Mrs Veronica Bright (sent from forged email address)
Re: End Of Year Free Lotto Award Notification (sent from forged email address)
GOOD DAY!!!!! (sent from forged email address)
RE: Hello !! (sent from forged email address)
(no subject) Ayman Abdulaal <aymanabdul70k@hotmail.com>
Contact Dhl Express For Immediate Shipment of Your Package (sent from forged email address)
phone call or text me +1(515) 212-6509 "Mr.JOHN Williams" <"www."@bronze.ocn.ne.jp>
VERTRAULICH (sent from forged email address)
Good Day (sent from forged email address)
Await your prompt response (sent from forged email address)
//re..YOURS TRULY ,,,,,, (sent from forged email address)
Dear Beloved (sent from forged email address)
DEAR ESTEEM BENEFICIARY ARE YOU DEAD OR ALIVE!!! UNITED BANK FOR AFRICA PLC <"ubaonline."@forest.ocn.ne.jp>
GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
Attn: Sir / Madam Mr Uche Ike <nfo@usa.org>
Greetings Magret Williams <jguiton12@googlemail.com>
RE: Greetings from Mrs Sarah (sent from forged email address)
YOUR FUNDS PACKAGE DELIVERY FINALLY !! (sent from forged email address)
RE: Confidential Business Proposal! (sent from forged email address)
Grüße dich. (sent from forged email address)
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
YOUR FUND TRANSFER::::: (sent from forged email address)
Re: End Of Year Free Lotto Award Notification. (sent from forged email address)
RESPOND AS SOON AS POSSIBLE (sent from forged email address)
Attention my dear friend " IMF HEAD OFFICE" <"www."@lion.ocn.ne.jp>
Re: microfinance on 2% interest rate "Mr Parker Trump" <cgibbs72@rushmore.com>
DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY. mr Jackson Orji <"office."@beetle.ocn.ne.jp>
Good Day to you (sent from forged email address)
GOOD NEWS FROM ZENITH BANK PLC Dr David Wilson <dr.davidwilson@outlook.com>
Good News!!!!! Rev Jennifer Evans <info@imf.com>
RE: Urgent (sent from forged email address)
ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus." <stekilonzo2@gmail.com>
ATTENTION Mrs Michelle OBAMA <"OBAMA."@bronze.ocn.ne.jp>
OFFER LATTER : URGENT RESPOND NEEDED (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
IMPORTANT!READ CAREFULLY "Ms Englert" <test@mediaproject.de>
RE- APPROVAL FOR FUND WIRE TRANSFER VALUED $10 MILLION UNIT... "Gordon M. Nixon," <nfo@usa.org>
IMPORTANT!READ CAREFULLY "Mrs.Teri R Newell" <test@mediaproject.de>
DEAR CONFIDANT (sent from forged email address)
ATTENTION PLEASE!!! "Dr. James Adjei" <"james-sagyou."@maia.eonet.ne.jp>
URGENT MESSAGE (sent from forged email address)
"I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
Safe keep and investment (sent from forged email address)
DEMANDE DE PARTENARIAT. Victor OSADOLOR <jimmy.saragih@brisyariah.co.id>
Greetings, "DHL COURIER SERVICE " <".office.officedhl"@hop.ocn.ne.jp>
GOOD DAY MY DEAREST! Mrs Michelle Obama <"DOF."@bronze.ocn.ne.jp>
Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
Re:Your USD16.5M Overdue Fund!! (sent from forged email address)
Information "0000 ECOBANK PLC " <"ONLINE."@forest.ocn.ne.jp>
Dear Customer WESTERN UNION MONEY TRANSFER <"www."@coast.ocn.ne.jp>
Re: Mr. Bolivar B. Basilio (sent from forged email address)
CLAIM YOUR DONATION FUNDS (sent from forged email address)
NOTICE (sent from forged email address)
US$48M jimyang975@gmail.com
(no subject) Monica Smith <ccare6535@gmail.com>
GOOD==NEWS Miss Mary Bello. <info@usa.org>
YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE MR ANDREW JOHNSTONE <officeccountswdcs0000112435@gmail.com>
Angel Investment Network Conect You (sent from forged email address)
TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY? Pedro Smith <info@sender.org>
Greetings..BANK !!! TRANSFER. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
Re:Re:Your Email Just Won You "Jean Woods" <news@a-factor.net>
Your Abandoned Package For Delivery (sent from forged email address)
Can I Trust You?0 (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz1@gmail.com>
A REPRESENTATIVE IS NEEDED (sent from forged email address)
Re: URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
=?UTF-8?Q?___YOU_HAVE_WON_=EF=BF=A1950,000.00_POUNDS_FROM_MI... MICROSOFT NATIONAL LOTTERY 2016 <john3333mmmmm@outlook.com>
Bussiness Offer "Mr. John Kofi" <test@intaktiv.intl>
From Sister Rose Jones Craig(Widow). "Guarantee Trust Bank Nig." <fernaudo.gorge@gmail.com>
Dear Winner (Congratulations). (sent from forged email address)
Loan Offer "Jerry Weaver" <info@sender.com>
Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
I INVITE YOU TO BE MY PARTNER (sent from forged email address)
Congratulation You Won !!! (sent from forged email address)
Your Unpaid Outstanding (sent from forged email address)
GET BACK TO ME (sent from forged email address)
ONLINE TRANSFER PAYMENT Federal Government <"www."@ceres.ocn.ne.jp>
Dear Customer Money Gram Office <"office."@eco.ocn.ne.jp>
YOUR ATM CARD HAS BEEN RELEASED. NPF<epic@freeway.com>
Hello your urgent respond is needed. westernunion office <western74yt43unionoffice@gmail.com>
OFFERING YOU BUSINESSES!OFFERING Mr. David Martins<EDTS@mail.com>
GOOD DAY MY DEAREST! Mrs Michelle Obama <"D.C."@bronze.ocn.ne.jp>
Your Atm Card has been Released. (sent from forged email address)
CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION Mr Warren Buffett <info@warren.org>
Re:Re:Re i await your response. (sent from forged email address)
CHANGE OF ACCOUNT INFO (sent from forged email address)
INSPECTOR GENERAL STATE POLICE DEPARTMENT. Mr Jean Noah <"s-yamada."@chive.ocn.ne.jp>
Re: AWARD NOTIFICATION !!. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520. mr john f kerry <"www."@hyper.ocn.ne.jp>
Product Inqury (sent from forged email address)
Re: Invitation SEDI Program "Dr. Elizabeth" <burkter@mdpi.com>
Attention Jerry Paul <"www."@coast.ocn.ne.jp>
Re: WESTERN UNION 2016 BONUS ALERT!! "Mr Martin Edward " <"ww."@train.ocn.ne.jp>
Dear Sir/ Madam, (sent from forged email address)
Urgent Good News "Mrs. Rachael Adams" <info@sender.com>
Re: Unpaid Beneficiary! (sent from forged email address)
IMPORTANT MESSAGE GORDON <Univision14-CC@correo.univision.com>
You Have 1 Unread Message "Philip J. Lewis" <info@sender.com>
YOUR LONG OVER DUE FUND (sent from forged email address)
Proposal Of A Life Time Opportunity. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
SCAMMED VICTIM COMPENSATION (sent from forged email address)
Await your prompt response (sent from forged email address)
YOUR DIPLOMATIC PACKAGE opendoorssecurities9@webmail.co.za
Contact The Claims Department... (sent from forged email address)
RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
Urgent Response Needed (sent from forged email address)
Hello (sent from forged email address)
READ AND RESPOND (sent from forged email address)
RE:COMPENSATION AWARD COMMITTEE........ "COMPENSATION AWARD COMMITTEE" <test@mapvn.vn>
CONTACT HIM NOW FOR YOUR FUNDS. david@dg-te.com
Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
MUTUAL TRUST NEEDED (sent from forged email address)
WE ARE RELIABE!!! <williamsdickson10@gmail.com>
Your Kind Response Needed Urgently. (sent from forged email address)
i am Mr Robert Brown T "MR ROBERT BROWN " <"WWW."@rose.ocn.ne.jp>
Dear Friend, (sent from forged email address)
Hello Dearest, "Miss.Mary Anderson" <"WWW."@adagio.ocn.ne.jp>
Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <postmaster@houtex.nl>
READ AND RESPOND (sent from forged email address)
Waiting to hear from you (sent from forged email address)
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"WWW."@adagio.ocn.ne.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Compensation payment, (sent from forged email address)
from Mrs. Suzanne (sent from forged email address)
GLUCKWUNSCH 1, 810.000 EUR!!! <epromoonline@mail.com>
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC " Dr Chris james" <"WWW."@adagio.ocn.ne.jp>
IMPORTANT BUSINESS PROPOSAL david stevens <davidstevensjr200@gmail.com>
EVANS MARTINS LAW FIRM//8 "EVANS MARTINS" <info@excelift.com>
BAIL-OUT:2 "Lloyds Bail-out 2016" <noreply@mail.com>
FUND CLAIM FROM: Late Mrs. Mary Abdul Anderson "From Attorney Alfred Morris & Lowry Chambers" <andrewleek.esq@gmail.com>
YOU WON $7.5Millions Usd (sent from forged email address)
FROM:MEAKER. (sent from forged email address)
Congratulations Your active e-mail is a winner !!! "Miss Monica Lewis"<info@atsar.org.ar>
FBI LETTER[CODE:210]p (sent from forged email address)
FBI LETTER[CODE:210]a> (sent from forged email address)
Re:Re:Please confrim you bank details (sent from forged email address)
BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
DONATION FOR CHARITY WORK OF GOD IN YOUR COUNTRY ELIZABETH DUSSIO <m.dussio@yahoo.com>
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
IMPORTANT MESSAGE (sent from forged email address)
ATTENTION - PLEASE REPLY URGENT !!! "Tim Foster (Q.C)" <tlmfoster.qc@gmail.com>
DONATION FOR CHARITY WORK OF GOD IN YOUR COUNTRY Elizabeth Dussio <elizdissou1@gmail.com>
UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" <test@server.de>
Dear Sir / Madam =?utf-8?Q?Aur=C3=A9lien_Agb=C3=A9nonci?= <"www.000.qqq."@triton.ocn.ne.jp>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
Re: Derek Gibson.//.. "Santander Bank Plc." <no-reply@eLIVE.co.uk>
Thanks for Your Effort (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <test@namyangdelta.com>
Re: microfinance on 2% interest rate. "Mr Parker Trump" <payoffice@pisem.net>
TELEGRAPHIC TRANSFER NOTICE Sir. Dr James Mcpherson <xx@yy.com>
MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
CONSIGNMENT BOX Warren Buffett <info@warren.org>
ACT ON THIS "BOA" <scan@isca-sup.com>
KINDLY RESPOND BACK TO ME (sent from forged email address)
YOUR SCAM VICTIM PAYMENT APPROVAL . (sent from forged email address)
Re: Stop Contacting Those People. (sent from forged email address)
BUSINESS PROPOSAL "Mr. Nelson Spectra" <35nspectra@chianan.gov.bf>
Mrs. Sarah Nolan (sent from forged email address)
=?utf-8?B?V2l0aCBwcm9mb3VuZCByZXNwZWN0IGFuZCBodW1ibGUgc3VibW... Miss Marie Jean <fpat01ci@gmail.com>
TREAT VERY URGENT!!! PAYING SECURITY PLC <infomoneysec@gmail.com>
PLEASE YOUR ATTENTION IS NEEDED "MR.DAVID JEFF POLAK" <mapellimariabambina@alice.it>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema91@myway.com>
Attn: Beneficiary (sent from forged email address)
I WILL HELP YOU. "Mrs Rachel Watson" <ranhel_nwat@outlook.com>
Hello Forgive My Intrusion From Silvia. (sent from forged email address)
-AR- Adara Rahman <privatemail3511@gmail.com>
SENIOR AUDITOR FOREIGN REMITTANCE UNIT "MR. Adams Joseph." <postmaster@houtex.nl>
<B><I>Our Ref: FGB /SNT/FGN</B></I></DIV> (sent from forged email address)
From Mrs. Joy Kone, joy kone <joykone1@outlook.fr>
UNITED NATION SCAM VICTIM COMPENSATION NOTICE. UNITED NATION <msrosehelendon@yahoo.com>
From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@ujam.info>
Waiting for your answer asap. (sent from forged email address)
RESPONSE info@brontebnb.com
ATTENTION MY DEAR PICK UP YOUR ATM CARD. "Mr. Frank Marin." <sales@xpheni.com>
ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
U Are Welcome Too United Bank for Africa Dr William Obadiah <"www.unitedbank."@office.com>
USD$750.000.00 Payment Perez Paulette <Paersonkerri@outlook.fr>
YOUR COMPENSATION FUND (sent from forged email address)
Re : (sent from forged email address)
Dearets One Catherine koffi <catherinekoffi174444@gmail.com>
RE: About your trunk box. "Mr. Saunders Butler" <butler.saunde@inbox.lv>
GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
RE.. DELIVERY NOTIFICATION. (sent from forged email address)
Pleasant regards to you david_callow@email.com
Attn My Dear, "Mrs. GRACE Smith" <"Smith........"@muse.ocn.ne.jp>
Your compensation fund ($2.5Million)!!! (sent from forged email address)
KAS BANK N.V German Branch (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
Good news, your compensation of US$750,000 has been released... (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Contact Western Union Office for Your Payment. "James " <"Mr.James."@chive.ocn.ne.jp>
Urgent ! "Mrs. Harris Larry" <gxboom@alice.it>
Christmas Loan Offer. "Christmas Loan Offer." <info@muradartist.com>
Attention Jerry Paul <"www."@muse.ocn.ne.jp>
WORKING TOGETHER !!! 218.211.88.186 (sent from forged email address)
I wait your urgent respond. Nigerian House of Representatives <mr.jacksonsto.ver428@gmail.com>
FROM; Mr;Chris Eze. &&& Tue, Dec 6, 2016 at 11:17 AM "Mr;Chris Eze" <root@fssprus.ru>
FROM; SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOT... britishpetroleum <root@fssprus.ru>
Can I Trust You?GM7 (sent from forged email address)
OFFIZIELLE GEWINNBENACHRICHTIGUNG Die Euro Millions LOTTERY PROMOTION <ministerio.de_hacienda@mail.com>
MY Beloved Friend In the Lord, Please Read and Get back to m... "Mrs Elizabeth Anna Johnson" <elizabethjohnsonn555@gmail.com>
Hello Dear "Mrs.Della Johnson" <della.mason2013@yahoo.com>
14.6million GBP in your name: (sent from forged email address)
I WILL HELP YOU!! "Mrs Rachel Watson" <rachel_watnm@outlook.com>
Daer Winner (sent from forged email address)
From Mrs. Rosemary Adams Mrs Rosemary Adams <mrsrosemaryadams3@gmail.com>
Reply Back "Daouda Doumbia" <enprrolos@juno.com>
Contractors/ Suppliers is Needed (sent from forged email address)
From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
Very Urgent Tyler Logan <tylerlogan@comcast.net>
Re: My Wish "Mrs. Annelise Olsen" <test@intaktiv.intl>
Foreign investments!! (sent from forged email address)
Merry Christmas and Good news to you. ACCOUNTANT GENERAL OFFICE <mrslucycart02@gmail.com>
CONTACT FOR YOU PACKAGE NOW. "Rev. mathew Godwin" <"www."@muse.ocn.ne.jp>
INVESTMENT PROJECT / GET BACK TO ME IF YOU ARE INTERESTED FO... (sent from abused email account)
Our Ref: FGN /SNT/STBBRP (sent from forged email address)
United Nations "UNCC " <support@dwgnow.com>
PAYMENT CONFIRMATION. MONEY GRAM OFFICE <"james-sagyou."@maia.eonet.ne.jp>
FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
Dear Client, MONEY GRAM OFFICE <"kabeya-sagyou."@train.ocn.ne.jp>
How Are You Doing Today.. "M. Mirabel" <claimresouce@gmail.com>

242 entries -- last updated: 2016-12-06 15:07 UTC

Sender domains:

a-factor.net (1), adagio.ocn.ne.jp (3), alice.it (2), atsar.org.ar (1)
beetle.ocn.ne.jp (1), brisyariah.co.id (1), bronze.ocn.ne.jp (4)
ceres.ocn.ne.jp (1), chianan.gov.bf (1), chive.ocn.ne.jp (2), coast.ocn.ne.jp (2), comcast.net (1), correo.univision.com (1)
dwgnow.com (1)
eco.ocn.ne.jp (1), elive.co.uk (1), excelift.com (1)
forest.ocn.ne.jp (2), freeway.com (1), fssprus.ru (2)
gmail.com (25), googlemail.com (1)
hfc.comcastbusiness.net (1), hop.ocn.ne.jp (1), hotmail.com (1), houtex.nl (2), hyper.ocn.ne.jp (1)
icp.es (1), imf.com (1), inbox.lv (1), intaktiv.intl (2), isca-sup.com (1)
juno.com (1)
lion.ocn.ne.jp (1)
maia.eonet.ne.jp (2), mail.com (5), mapvn.vn (1), mdpi.com (1), mediaproject.de (2), mmmc.sd (1), muradartist.com (1), muse.ocn.ne.jp (3), myway.com (1)
namyangdelta.com (1)
office.com (1), outlook.com (4), outlook.fr (3)
pisem.net (1)
rose.ocn.ne.jp (1), rushmore.com (1)
sender.com (3), sender.org (1), server.de (1)
train.ocn.ne.jp (2), triton.ocn.ne.jp (1)
ujam.info (1), usa.com (1), usa.org (4)
warren.org (2)
xpheni.com (1)
yahoo.com (3), yy.com (1)

Anti-fraud resources:

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