419 Scam – Advance Fee / Fake Lottery Scam (2017-01-05)

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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 want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
GREETINGS & WELCOME TO 2017 WITH GOOD PROPOSAL (sent from forged email address)
Re:Ultimatum over Your Payment of US$2.9M: Alhaji Garba Shehu <alhajigarbashehu@gmail.com>
Dear Friend, David Cheng <test@ssu.ac.ir>
YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
Compliment of the day my good friend BEN MARK <".875.WWW."@estate.ocn.ne.jp>
Concept !!! (sent from forged email address)
Good Day My Dear Friend "Mrs. Cami Haas" <test@fortimail.rba.bt>
Investment plan (sent from forged email address)
Congratulations..! Contact your claims director asap (HNY) (sent from forged email address)
Hello my dear friend (I have something for you) "Mr. Aaron Morgan" <steven@afhsr.med.sa>
Re: TDS (sent from forged email address)
FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
LET US ACHIEVE THIS TOGETHER "Gerhardd" <trvl.anchal@uaeexchange.co.in>
RE: YOUR OUTSTANDING PAYMENT NOTIFICATION International Monetary Fund <ostico@jomix.org>
Mutual Benefit (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
Dear we need your attention "Navarro Abogados Y Notarios" <postmaster@localsys.com>
Darlehen angebot 3 % Frau SCHMIDT <simone.wurfel@laposte.net>
COMPENSATION AWARD HOUSE "Mrs. Sharon Donna Richards" <info@lee.com>
Proxy Partnership "Zurowski Piotr" <pzurowski@hotmail.com>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <gpc@info.org>
Compliment From Benson" Reply Back (sent from forged email address)
Keyston Steburg & Associates. 30 (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <info@mosd.gov.com>
Prospective Finance Coordinator Needed!!! "ADVERT"<test@test.com>
Best Regards. (sent from forged email address)
Hello Dear (sent from forged email address)
CONGRATULATIONS AND HAPPY NEW YEAR BENEFICARY Richard Albert <info@lee.org>
Can I Trust You Sir/Madam? (sent from forged email address)
HE IS THE RIGHT PERSON TO CONTACT FOR YOUR FUNDS. Ms Carolyn Smith <test@com.ar>
Remain Blessed. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
From the desk of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <test@udaf41.org>
ATTENTION:JAMES L JOHNSON: FEDERAL BUREAU OF INVESTIGATION "Mr.Justice Paul Edward" <taniamaryan@gmail.com>
CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
Need an experienced personal (sent from forged email address)
Greeting" From Edward Please Reply Back (sent from forged email address)
Hello Dear. jenifer ruben <jeniferruben77@gmail.com>
My Last Wish. (sent from forged email address)
Dearly Beloved (sent from forged email address)
Schönen Tag (sent from forged email address)
OVERTURE Bernard <bernardlooney111@gmail.com>
Dear Friend, Compliment I Need Your Attention. (sent from forged email address)
IMPORTANT MESSAGE TO YOU Ms Patsy Howard <info@lee.org>
Your Consignment Is Ready For Dispatch. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Congratulation Your email address was chosen online "MR CHARLES KOCH." <mario80c@alice.it>
NEXT OF KIN. STEVEN WALKER <dasmoss@outlook.com>
RE:READ YOUR MAIL (sent from forged email address)
ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE "Mrs.Rachel H. Dolezal," <info@lee.com>
view inheritance (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
LOTTERY WINNER (sent from forged email address)
HALLFIELDS INTERNATIONAL BANK HALLFIELDS INTERNATIONAL BANK <test@groupecombronde.com>
Best Regards. (sent from forged email address)
FUND TRANSFER NOTIFICATION "Ms. Christine" <imfheadoffice2016@gmail.com>
PLEASE KINDLY GET BACK TO ME.113. (sent from forged email address)
my subject "Dr. David Ellis" <nyc@nycchiropractorcenter.com>
ATTENTION DEAR BENEFICIARY, (sent from forged email address)
RE: IMMEDIATE RELEASE OF YOUR FUNDS ($10.5M USD) IN THIS FIR... (sent from forged email address)
Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.gov>
Congratulation!! You Have Emerged A Winner (sent from forged email address)
Payment Confirmed (sent from forged email address)
Re: Hello my good friend. "Mr. Nabil Edmond Mourkazel" <admin@mailsink.co.uk>
Re: (sent from forged email address)
Attention: Sir/ Madam....... Stop Contacting Those People. "admin" <admin@goblin>
Re: - Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
U.S Department of State "Mr. John Kerry." <info@lee.com>
From Dr.Walter James (sent from forged email address)
Can I have your attention on this Transaction ???.....197. (sent from forged email address)
Congratulation!! You Have Emerged A Winner "Dr. Norbert Reithofers" <arcadestreamkorea@gmail.com>
Very urgent admin <admin@localhost.vps.com>
2016 DIVIDEND PAYMENT "MR. SAMUEL DHOSSOU" <rakeshshah@casil.net>
Re: Overdue payment of your $980,520.00 USD,reply for details. (sent from forged email address)
Good News (sent from forged email address)
UPDATE FOR YOU FROM FBI Washington Field Office (sent from forged email address)
Sule Galadima 04/01/2017 Sule Galadima <sulegaladima0@gmail.com>
Re: Hello (sent from forged email address)
The Simple Truth About Your Funds. "Ms Maria Hernandez " <info@funds.org>
GOOD DAY TO YOU. (sent from forged email address)
ATM Visa Card Valued at $50 Million USD "Mrs.Loretta Sanchez" <design@tcrperformance.com>
Dear Friend ! (sent from forged email address)
Urgent attention (your Quality Business Solution is here) (sent from forged email address)
From Stanley Lawson Esq (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
Local representation needed <aware@performanceptri.com>
Confirm Your Winning (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Dear Friend, (sent from forged email address)
Hello: January 04 2017 (sent from forged email address)
Your quick response Please (sent from forged email address)
Dear Friend ''Dr.Walter James''<infoofficemail@volny.cz>
CONSIGNMENT BOX (sent from forged email address)
True Story....82.196.237.183 "Mrs Miranda Virginia Lee" <test@efragakis.gr>
HELLO (sent from forged email address)
I wait your urgent respond. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Your Abandoned Consignment Box For Delivery (sent from forged email address)
Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
WE Offers Of BG/SBLC and Non Recourse Loan. (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <postmaster@deliciopedia.org>
MY DEAREST HAPPY NEW YEAR "Mrs. Linah Mohohlo" <mrslinahmoholo27@gmail.com>
REVIEW AND RESPOND "Elias Montoya" <info@famema.br>
Attn: Sir/Ma//URGENT REPLY NEEDED. (sent from forged email address)
True Story.... Mrs Virgina Miranda Lee <info@ovh.com>
Miss.Edith Hadassah "Miss.Edith Hadassah" <massonlm@t-online.de>
Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
Re: Salary [$1500 /week] <gabrielle@squirrelmail.org>
Re: You Won (sent from forged email address)
Singapore Airlines (sent from forged email address)
RE: MY BUSINESS INVESTMENT PROPOSAL/REPLY! danagams.oilresources@gmail.com
UNITED POLICE HEADQUARTERS UNPOICE <info@unpolice.org>
Local representation needed <info@allen.com>
INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS (sent from forged email address)
AVISO FINAL DEL PREMIO/AWARD NOTIFICATION (sent from forged email address)
We await your response with the required information for the... UBA BANK PLC <jimnorwood01@gmail.com>
GOOD NEWS.... "Ruth Cousin" <webmaster@china-cpp.com>
END OF THE YEAR FACEBOOK PROMO (sent from forged email address)
PRIVATE (sent from forged email address)
FROM Mr. Williams Dawson (sent from forged email address)
U.S Department of State MR JOHN KERRY <info@lee.com>
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
From International Company <jim@jtan.com>
HAPPY NEW YEAR TO YOU MY DEAR FRIEND" 04-1-2017 (sent from forged email address)
Inheritance payment (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"
<mx2@qatardatacenter.com>
RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
RE-OUTSTANDING PAYMENT.. Dr Abiola Richard <sales@xposweb.com>
GOOD DAY TO YOU. (sent from forged email address)
WE OFFER LOAN TO PROSPECTIVE CLIENT, Mrs Victoria Adam <williamssmith724@gmail.com>
LET US SAVE THIS ACCOUNT (sent from forged email address)
Re: CONGRATULATION ON YOUR COMPENSATION FUND "Daniel K Tarullo" < <">"@mojnews.ir>
Re: Urgent Response (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
for CV <info@realpeople.com>
From International Company <oscar@squirrelmail.org>
Your delayed payment is ready (sent from forged email address)
Testament In Your Favour (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
Business Proposal (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
Hello My Dear "Mrs. Cami Haas" <camihaas@erberkturkiye.com>
WE REQUIRED YOUR CONFIRMATION!!! (sent from forged email address)
Dear Friend, jas lin <jaslin525@gmail.com>
=?utf-8?b?WW91ICd2ZSBXb24g4oKsNjAwLDAwMC4wMA==?= "Rachel Kadir " <admin@maderohandpainted.com>
Calvary Greetings. Maria Bahnsen <online16@groupcompany.net>
Best Regards!! (sent from forged email address)
WORK AND GET PAID Mr.Jiang Liang
GOD BLESS YOU (sent from forged email address)
From Faith Adelh Faith Adelh <brigitte_u._werner-lechner@t-online.de>
GRANT DONATION "LISA QUAMt" <gvcastaneda@MAIL.COM >
RE: URGENT ATTENTION (sent from forged email address)
Hello dear confident, "Mrs. Justine Oscar" <revrichardchurchofgod@gmail.com>
INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
CAN YOU HELP OUT John William <drjohnwilliam@aol.com>
Calvary Greetings. Maria Bahnsen <online3@groupcompany.net>
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
ATTENTION THIS IS FROM EFCC FOR YOUR RECOVERED CONTRACTPAYME... "MR. IBRAHIM MUSTAFA MAGU" <privateemailfromcbngov@gmail.com>
Possible Spam : RE:CLAIM (sent from forged email address)
Local representation needed for the International Company <news@energy-net.org>
GOOD DAY+ (sent from forged email address)
FROM DHL COURIER COMPANY Mr Davis Timothy <"Timothy."@triton.ocn.ne.jp>
Re:Your Abandoned Package For Delivery (sent from forged email address)
Hello Dear, Tonia <SandraMo2000@t-online.de>
WESTERN UNION NEW YEAR BONUS $5,000 SENT MTCN;#MTCN.69133972 Western Union <"WU."@ninus.ocn.ne.jp>
From the Desk Of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <federal@comcast.net>
Contract deals =?UTF-8?B?5Li55Y6m572RLeaKgOacr+aUr+aMgQ==?= <support@danxia.com>
WITH REGARD'S... (sent from forged email address)
CONTACT BARRISTER FRANK IKPEAMA IMMEDIATELY !!! "Dr. Donald Duke" <diamond@shyouth.net>
I NEED YOUR RESPONSE URGENTLY (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Re: (sent from forged email address)
Hello, (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Dearly Beloved (sent from forged email address)
Von David Robinson (sent from forged email address)
DID YOU AUTHORIZE (sent from forged email address)
Re: CV <spencer@pageweavers.com>
Happy New Year To You/Your $58.4M Is Ready For Transfer... (sent from forged email address)
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"WWW."@adagio.ocn.ne.jp>
Hello Dear, Allan <goodnews2017@t-online.de>
Re: Your Abandoned Package For Delivery David Jordan <info@lee.org>
Assalam alaikum Haji Idriss Ouattara <alhouttta@gmail.com>
Recommended You Get In Touch TANIA AMIR <amiroffice21@gmail.com>
935,470.00 (sent from forged email address)
Atten:Beneficiary!!Cancellation and Reallocation of The $22.... (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Great Opportunity (sent from forged email address)
52.192.45.146 admin@amazonaws.com admin (sent from forged email address)
Your account has been placed on hold National Westminster Bank Plc <test@test.com>
Dear Friend,, Henry James <info@usa.org>
DID YOU AUTHORIZE, CALL ME "Dr. Sambo Dasuki X" <xx@yy>
From Brian Han, Brian Han <petronas_berhad9055@msn.com>
HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>

201 entries -- last updated: 2017-01-05 15:40 UTC

Sender domains:

adagio.ocn.ne.jp (1), afhsr.med.sa (1), alice.it (1), allen.com (1), aol.com (1)
baristerjhonson.info (1)
casil.net (1), china-cpp.com (1), com.ar (1), comcast.net (1)
danxia.com (1), deliciopedia.org (1)
efcc.gov (1), efragakis.gr (1), energy-net.org (1), erberkturkiye.com (1), estate.ocn.ne.jp (1)
famema.br (1), fortimail.rba.bt (1), funds.org (1)
gmail.com (15), goblin (1), groupcompany.net (2), groupecombronde.com (1)
hotmail.com (2), hyoei.ac.jp (1)
info.org (1), inquiry.com (1)
jomix.org (1), jtan.com (1)
laposte.net (1), lee.com (5), lee.org (3), localhost.vps.com (1), localsys.com (1)
maderohandpainted.com (1), mail.com (1), mailsink.co.uk (1), mosd.gov.com (1), msn.com (1)
ninus.ocn.ne.jp (1), nycchiropractorcenter.com (1)
outlook.com (1), ovh.com (1)
pageweavers.com (1), performanceptri.com (1)
qatardatacenter.com (1)
realpeople.com (1)
shyouth.net (1), smashpackages.com (1), squirrelmail.org (2), ssu.ac.ir (1)
t-online.de (4), tcrperformance.com (1), test.com (2), triton.ocn.ne.jp (1)
uaeexchange.co.in (1), udaf41.org (1), unpolice.org (1), usa.org (1)
volny.cz (1)
xposweb.com (1)
yy (1)

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