419 Scam – Advance Fee / Fake Lottery Scam (2017-01-04)

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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.

Attn: My Dear, "Mr.Frank Anthony," <franmark608@gmail.com>
Payment Notification From Facebook Online Networking ... ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
I Wish You Happy Xmas And New Year (Can you handle USD$21.5M?) (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
FUND ALART NOTETIFICATION "OFFICIAL NOTICE"<test>
Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"www."@crux.ocn.ne.jp>
Compliment From Benson" Reply Back (sent from forged email address)
Transformation Business investment For You !!! (sent from forged email address)
Hello my dear friend (I have something for you) "Mr. Aaron Morgan" <steven@afhsr.med.sa>
FROM Mr. Williams Dawson!! (sent from forged email address)
HAPPY NEW YEAR My Dear beloved, Reply Back!!! (sent from forged email address)
I BRING TO YOU A PROPOSAL Bar Lord Ruben <info@decem.com>
Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
Sarah morris charity fund "Sarah morris fund " <info@mywbut.in>
Project Financing offer - 10 - 1 "Peter K.Durst - 76" <mspway@goctsi.com>
FUND AS INHERITANCE... (sent from forged email address)
Investment plan (sent from forged email address)
Waiting for your urgent response. "Mr. Scott Harper" <"officefilelee."@polka.ocn.ne.jp>
The Truth Of Your Funds. (sent from forged email address)
RE SHIPMENT <adolfo.toaquiza@mail.igm.gob.ec>
CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
GOOD DAY// (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Ab... (sent from forged email address)
New Year Regards "ABDEL" <info@mail.com>
Business Proposal (sent from forged email address)
Keyston Steburg & Associates. 30 (sent from forged email address)
SEASON'S GREETINGS (sent from forged email address)
Payment approval by the UN Board of Directors1 (sent from forged email address)
Need an experienced personal (sent from forged email address)
PLS GET BACK TO ME HAPPY NEW YEAR.. "Mr. TOLU WILLIAMS" <ahmedbellondleanig@gmail.com>
Reply (sent from forged email address)
Greeting" From Edward Please Reply Back (sent from forged email address)
Hello Dear (sent from forged email address)
Attn: Beneficiary (sent from forged email address)
Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
SCAMMED VICTIM COMPENSATION BENEFITS (SVCB), Reply Back!!! (sent from forged email address)
Re: It's me Lynn! I almost lost your contact. (sent from forged email address)
Re: CV 678 <domains@mcglamry.net>
Great Opportunity (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
Hello!!!!!! (sent from forged email address)
MATTER OF TRUST.........197. (sent from forged email address)
Re: CV 678 <info@realpeople.com>
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD Ms Rachael Juarez <info@lee.org>
Greetings <news@energy-net.org>
WITH TRUST.........78 (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
HELLO (sent from forged email address)
Please Reply... (sent from forged email address)
I look forward to getting a favorable response from you. (sent from forged email address)
WONDERFUL NEWS TO YOU Ms Christina Courtney <apple207@mailer.fico.com>
STOP CONTACTING THOSE PEOPLE "Mrs.Rachel H. Dolezal," <info@lee.com>
Dear Friend, Read And Get Back To Me Very Important. (sent from forged email address)
Confirm Your Winning (sent from forged email address)
DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 "Mr.James K. Lane" <info@myanmarroyalcarrental.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Re: Compensation Payment (sent from forged email address)
CONSIGNMENT BOX WARREN BUFFETT <info@warren.org>
Compliment of the day my good friend BEN MARK <".875.WWW."@estate.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Re: CV 678 <aware@performanceptri.com>
Your ATM Card has been credited (SBIN51425261059) "David P Cooper " <info@safaricombusiness.co.ke>
Please carefully read. Michel Gbagbo <zoeyhutchh@gmail.com>
GOOD NEWS, NOTIFICATION OF PAYMENT "COMPENSATION UNIT" <admin@preloc8.com>
THE REMITTANCE OF YOUR FUND US $20.000,000.00, VIA ATM VISA ... "Dr. Larry White" <"WWW."@adagio.ocn.ne.jp>
Re: (sent from forged email address)
Can I Trust You Sir/Madam? (sent from forged email address)
I WILL ADVICE YOU TO STOP CONTACTING THOSE PEOPLE. "Mrs. Monalisa Elvis" <admin@baznas.go.id>
Job (sent from forged email address)
Good News Mtcn Ref# 62272243 Sender John Shabangu (sent from forged email address)
Re:HAPPY NEW YEAR, PARTNER. (sent from forged email address)
Dear Friend (sent from forged email address)
Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
Dearest in the Lord, "Mrs. Nora Grace Beck" <andrenaomi8398@hanmail.net>
OK (sent from forged email address)
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"WWW."@adagio.ocn.ne.jp>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Ng" <dhl@onebox.com>
INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
GOOD NEWS FOR YOU. (sent from forged email address)
MEMO FROM U.N (ATM CARD PAYMENT)...AR (sent from forged email address)
Please Call Me Directly on +1(956) 299-2154 (sent from forged email address)
RE: BARRISTER JESSE GRANT . (sent from forged email address)
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <pro_skunk@yahoo.com>
STOP CONTACTING THEM !!!! (sent from forged email address)
Good Day My Dear Friend "Mrs. Cami Haas" <test@fortimail.rba.bt>
Testament In Your Favour (sent from forged email address)
*URGENT BUSINESS INVESTMENT APPROACH (sent from forged email address)
You really have to stop dealing with those people "Mrs. Cami Haas" <test123@rapidemails.com>
Bank To Bank Transfer (sent from forged email address)
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
Re: Compliments of the season (sent from forged email address)
Claim your Grants and Loans (sent from abused email account)
ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
Please carefully read. Michel Gbagbo <stillmanannette@gmail.com>
Re: TDS (sent from forged email address)
GREETINGS & WELCOME TO 2017 WITH GOOD PROPOSAL (sent from forged email address)
YOUR ATM CARD PAYMENT APPROVAL "Mr.Gibson Kelvin," <test@smashpackages.com>
urgent news (sent from forged email address)
I want to deliver your package in gold or ATM package "UBA Gold DELIVERY DEPT"<webmaster@bsess.by>
Good News Mtcn Ref# 62272243 Sender John Shabangu (sent from forged email address)
New Year Promo Deposit $10 & Receive $2 - Deposit $20 & Rec... H43k Store <info@dell.co.uk>
GREETINGS (sent from forged email address)
PLEASE KINDLY GET BACK TO ME.113. (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter4@aol.fr>
Re: YOU ARE A LUCKY WINNER TODAY..! (sent from forged email address)
ABC Lotería de Navidad 2016 (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Hello My Dear "Mrs. Cami Haas" <camihaas@erberkturkiye.com>
Re: Your Abandoned Package For Delivery "William Emad" <info@lotofker.co.il>
U.S Department of State "Mr. John Kerry," <info@lee.com>
Confidential Business Proposal! Attorney Phillip Alfred <info@lee.org>
WAL-MART LOTTERY PAYMENT. (sent from forged email address)
RE-OUTSTANDING PAYMENT.. Dr Abiola Richard <test@smashpackages.com>
Good News! From Captian Rita Yarbrough. (sent from forged email address)
BMW INC. "Rachael Adams" <info@44444470.com>
CONTACT HIM NOW FOR YOUR $6.5MILLION!!! "Ms. Tammy Dunlap" <info@lee.org>
Humanitarian work Charitable Funds (sent from forged email address)
Approved for payment "Mr Paul Clark" <ricardo@usara.com.br>
Humanitarian Aid Charity Fund Humanitarian Fund Charity Relief <service@sconlineb.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
BE INFORMED. (sent from forged email address)
U.S Department of State "Mr. John Kerry." <info@lee.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
LET US ACHIEVE THIS TOGETHER "Gerhardd" <kavitar@thechopras.com>
Re: your reply is highly appreciated (sent from forged email address)
A message for you please dear read it carefully Miss Stephanie Remi Olaiya <george.david06@gmail.com>
Facebook Online Payment Notification "FACEBOOK ONLINE"<unitedbankpayment.alert@communication.com>
To Person of Concern (sent from forged email address)
FROM Mr. Williams Dawson (sent from forged email address)
FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarmaa1@gmail.com>
DID YOU APPROVED THE POWER OF ATTORNEY. (sent from forged email address)
hello <jim@jtan.com>
Email Deactivation Notice Email Administrator <info@lee.com>
Good Day (sent from forged email address)
Local representation needed <info@allen.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <test@andrey-vasin.ru>
ABC Lotería de Navidad 2016 (sent from forged email address)
Dearly Beloved (sent from forged email address)
HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
Geschäftsvorschlag!!! (sent from forged email address)
Singapore Airlines (sent from forged email address)
=?gb2312?B?utq9esPAxa7JpsrXxajXyw==?= "ivxxtucvl" <admin@dinnovas.com>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya1@aol.fr>
Urgent attention (your Quality Business Solution is here) (sent from forged email address)
(no subject) (sent from forged email address)
From John F. Kennedy International Airport (JFK) New York (U... "Sir Charles J. Colocino" <ibrahimdrbello38@gmail.com>
REGARDS TO YOUR FUNDS Ms Carolyn Smith <test@com.ar>
Re: Re: Re: Re: (sent from forged email address)
WORK AND GET PAID "Engr. Jiang Liang"
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Attention a_osman020@aol.fr
Attention Beneficiary... (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Your withheld claim (sent from forged email address)
RE-OUTSTANDING PAYMENT.. Dr Abiola Richard <sales@xposweb.com>
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
CONTACT THE COMPENSATION AWARD HOUSE Mrs Monalisa Elvis <info@redofficescanoffice.dk>
Congratulation!! You Have Emerged A Winner (sent from forged email address)
Donation from Mr Warren Buffett Mr Warren Buffett <cbb64255@gmail.com>
my subject "Dr. David Ellis" <nyc@nycchiropractorcenter.com>
TREAT AS URGENT !!!! (sent from forged email address)
PRIVATE (sent from forged email address)
Compliments <spencer@pageweavers.com>
From Stanley Lawson Esq (sent from forged email address)
Attn: Dear "Dr. Howard Collins," <dipl.deangideon@googlemail.com>
Re: (sent from forged email address)
FROM DHL COURIER COMPANY Mr Davis Timothy <"Timothy."@triton.ocn.ne.jp>
GOOD MORNING Franklin Cas <franklincas00@gmail.com>
my inheritance as next of kin (sent from forged email address)
DEAR CUSTOMER (sent from forged email address)
Remain blessed in the name of the Lord. "Mrs. Linah Mohohlo" <mrslmohohlo@gmail.com>
Vacancy #627 <gabrielle@squirrelmail.org>
I AM WAITING FOR YOUR URGENT REPLY Phillip Adams Esq <officefile5544@gmail.com>
please kindly get back to me urgently. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
You can reach me directly on my mobile number and my Email A... Guillermo Gonzalez <dprasad@financier.com>
Greetings fu.zhongjon@yandex.com
MONEY GRAM UNDER WORLD BANK PLC, Miss Agness Benson <"Agness."@estate.ocn.ne.jp>
Congratulations..! Contact your claims director asap (HNY) (sent from forged email address)
ATTN: BENEFICIARY, (sent from forged email address)
(no subject) "Mrs. Sunie Wendy" <tech.mufe@gmail.com>
URGENT RESPONSE. "Mr. Richard Simon Webb" <simon19@alltoinbox.net>
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
CONTACT HIM FOR YOUR FUNDS "MRS ROSE SOLOMON" <sales@saudibzone.com>
CAN YOU BE TRUSTED "Barrister.Alex Duke" <walke6r@amigo.my>
YOUR PAYMENT HAS BEEN RELEASED AT LAST! DR BELL LORRIS <info@guru-host.eu>
Unpaid Beneficiary!!!!!! (sent from forged email address)
I WANT MY SON TO INVEST IN YOUR COUNTRY Mrs Lorraine Gokul <loveandsoul4u2@gmail.com>
complement of the season (sent from abused email account)
NOTIFICATION FROM UN. UNITED NATION <test@smashpackages.com>
<B><I>GOOD NEWS.</B></I></DIV>.....................1.. (sent from forged email address)
Gute Nachrichten. (sent from forged email address)
Re: - Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <info@mosd.gov.com>
Bank To Bank Transfer (sent from forged email address)
FUND TRANSFER NOTIFICATION "Ms. Christine" <imfheadoffice2016@gmail.com>
I NEED YOUR COOPERATION EDWARD REES <edwreesc@hotmail.com>
CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
From UK Financial Intelligence Unit concerning your payment ... Farmer <coscomarine@cosco.com.sg>
RE: PRIVATE AND CONFIDENTIAL (sent from forged email address)
Concept !!! (sent from forged email address)
(no subject) Magret Williams <morrow27@gmail.com>
HELLO Wilfred Kabore <kaborewilfred6@gmail.com>
I want to present you as the owner of funds In my Bank.which... cordinator <ib.linda.grund@htw-saarland.de>
Bank Transfer "Mr. Micheal Ofori"<info@miyazawa-lawoffice.jp>
Congratulation!! You Have Emerged A Winner (sent from forged email address)
U.S Department of State. "Mr. John Kerry" <info@lee.com>
GET BACK TO ME. Magret Williams <homebizdreamteam@gmail.com>
ATTENTION DEAR BENEFICIARY, (sent from forged email address)

209 entries -- last updated: 2017-01-04 15:04 UTC

Sender domains:

44444470.com (1)
adagio.ocn.ne.jp (2), afhsr.med.sa (1), allen.com (1), alltoinbox.net (1), amigo.my (1), andrey-vasin.ru (1), aol.fr (2)
baznas.go.id (1), bsess.by (1)
com.ar (1), communication.com (2), cosco.com.sg (2), crux.ocn.ne.jp (1)
decem.com (1), dell.co.uk (1), dinnovas.com (1)
energy-net.org (1), erberkturkiye.com (1), estate.ocn.ne.jp (2)
financier.com (1), fortimail.rba.bt (1)
gmail.com (17), goctsi.com (1), googlemail.com (1), guru-host.eu (1)
hanmail.net (1), hotmail.com (1), htw-saarland.de (1), hyoei.ac.jp (1)
jtan.com (1)
kpru.ac.th (1)
lee.com (5), lee.org (3), lotofker.co.il (1)
mail.com (1), mail.igm.gob.ec (1), mailer.fico.com (1), mcglamry.net (1), miyazawa-lawoffice.jp (1), mosd.gov.com (1), myanmarroyalcarrental.com (1), mywbut.in (1)
nycchiropractorcenter.com (1)
onebox.com (1), outlook.com (1)
pageweavers.com (1), performanceptri.com (1), polka.ocn.ne.jp (1), preloc8.com (1)
qatardatacenter.com (1)
rapidemails.com (1), realpeople.com (1), redofficescanoffice.dk (1)
safaricombusiness.co.ke (1), saudibzone.com (1), sconlineb.com (1), smashpackages.com (4), squirrelmail.org (1)
thechopras.com (1), triton.ocn.ne.jp (1)
usa.org (1), usara.com.br (1)
warren.org (1)
xposweb.com (1)
yahoo.com (1)

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