419 Scam – Advance Fee / Fake Lottery Scam (2017-01-14)

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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.

Regional Representative Wanted "Geo-Jade Petroleum" <geojadepetroleum@mendoza.gov.ar>
Can you help the people of God? I wish to establish a charit... Roseline Kim <roselinekim04@gmail.com>
GOOD DAY> (sent from forged email address)
DEAR WINNER OF BMW "Mrs Rachael Adams" <xx@yy>
Hi (sent from forged email address)
CONSIGNMENT BOX DELIVERY NOTIFICATION: "Mr.Peter Dan," <marry@otenet.gr>
FROM STAFF SERGEANT PRICE WILLIAM SEASON GREETING 13/01/2017... (sent from forged email address)
RE: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
ATTN: Sir /Madam ........ OK (sent from forged email address)
Offer (sent from forged email address)
Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
HAPPY NEW YEAR FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <postmaster@jakla.cz>
VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
RE:READ YOUR MAIL (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Kindly contact me,, (sent from forged email address)
Re: Foreign Payment Settlement. "BARCLAYS BANK PLC,UK" <test@compute.amazonaws.com>
Dear Esteem Winner "Mr. George Peterson" <marion@hawaiiantel.net>
Investment plan (sent from forged email address)
Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"WWW."@viola.ocn.ne.jp>
(From Mrs Libue) (sent from forged email address)
Re:I am still waiting for your reply after my first email. (sent from forged email address)
God Bless Americans US Ambassador <"www."@viola.ocn.ne.jp>
Attn: Lucky Winner of €1,000,000:00 Euros (sent from abused email account)
>>My Dear Beloved Friend> (sent from forged email address)
Attn: Lucky Winner of €1,000,000:00 Euros (sent from forged email address)
CONTACT HIM NOW "Edward Knight" <ek042@baj.com>
CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
LOAN OFFER (sent from abused email account)
Greetings "Mr.Samson Darbe" <"www."@viola.ocn.ne.jp>
PLEASE READ AND RESPONSE (sent from forged email address)
My dear friend (sent from forged email address)
HAPPY NEW YEAR (GOOD NEWS) Edward Gold <kobour@otenet.gr>
Dear Friend, (sent from forged email address)
$5,000.00 sent today. Peter Simeon <mrs.marymarcelo9854@gmail.com>
from mr edward morgan, ".Good Day " <online492573@telkomsa.net>
Welcoming speech <suechana@guysuco.com>
F.B.I Private Message(Secured) (sent from forged email address)
Best Regards. (sent from forged email address)
Charity help (sent from forged email address)
From Mr. Bolivar Basilio!!!.. (sent from forged email address)
Compliment From Benson" Reply Back (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
RE. HAPPY NEW YEAR AND VERY URGENT NEWS (sent from forged email address)
FOR YOUR PERUSAL... <rohlik111@miros-pce.cz>
Attention! Dear (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
ATTENTION: YOUR PACKAGE HAS ARRIVED USA. (sent from forged email address)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
INTERNATIONAL FUNDS REGULATORY AUTHORITY... (sent from forged email address)
OUR REF:: FGN/FMF-CB-RD/75/01/017. Dr Kassim Al-Razaq <shahser82421@gmail.com>
Dear Friend (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Your Unclaimed Consignment Box (sent from forged email address)
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <anhsemaiyeuem1993@yahoo.com>
Bank To Bank Transfer (sent from forged email address)
RESPOND CHRIS EZE <chriseze2003@gmail.com>
My beloved Friend in the Lord, Happy New Year. Please read a... (sent from forged email address)
Congratulations from Walmart (sent from forged email address)
Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
Re: - Proposal For Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
FEDERAL BUREAU OF INVESTIGATION "JAMES B. COMEY" <test@systemsa.pl>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
From Hospital - Code: ("PP in H") (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
PARTNERSHIP INQUIRY .+, ued@capitec.us
Re-Release Of Your Fund (US$15.5M). (sent from forged email address)
DEAR BENEFICIARY... "Mr. Bloomer Randall" <"ww."@wind.ocn.ne.jp>
Assalamu Alaikum, Mrs Mariam Ali <mrsmariamali2015@outlook.com>
SPAM ***** "I feel it's yours!" (sent from forged email address)
atm card is here for you "MR.JOHN ODINAMBA" <"WW.W."@viola.ocn.ne.jp>
I am interested in buying some of your products "Errores Correo" <postmaster@ilasas.com.mx>
INTERNATIONAL MONETARY FUND (IMF) GHANA. "Mr. Mark Benny" <mx2@qatardatacenter.com>
Good Friend, (sent from forged email address)
GOOD NEWS "Ambassador Stuart Symington" <info@xn--80aacfkf1b.xn--p1ai>
Hello Monica Brown <paulwyte@gmail.com>
Good day! "Mr. John Brown." <michaelifediegwu50@gmail.com>
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
Urgent Clarification Needed!!! (sent from forged email address)
from dr.malik dan musa DR.MALIK DAN MUSA <store@mmmc.sd>
Attention pls. (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= tester@aldems.lv
Hello From Silvia Oland In Sweden. (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
YOUR ATM PAYMENT CARD IS READY! (sent from forged email address)
Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
CAN YOU HELP ME OUT? (sent from forged email address)
TOM CRIST FOUNDATION GIVE AWAY TO YOU (sent from forged email address)
Attention please Jerry Paul <"jerry."@viola.ocn.ne.jp>
Local representation needed for the International Company <gabrielle@squirrelmail.org>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
Re: About The Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
To Person of Concern (sent from forged email address)
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <parkingsoffice@gmail.com>
CONTACT FEDEX OFFICE. "Mrs Rose Walters ." <"xxxx.3."@poem.ocn.ne.jp>
UNIED NATION PAYMENT NEWS (sent from forged email address)
Are You Interested MTC 103 (sent from forged email address)
I NEED YOUR ASSISTANCE ! (sent from forged email address)
Investment proposal adel arif <sntrboboteh83@gmail.com>
Re:Your Abandoned Package For Delivery (sent from forged email address)
ANTWORTEN SO BALD WIE MÖGLICH (sent from forged email address)
YOUR BROTHER MR.SUSUMU. egami-miki@takachiho.biz
Ref.: Contact Mr. Russell Nelson Immediately "Business News America" <user@ucloud.metrored.net.mx>
HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja (sent from forged email address)
Ticket number: 38435565607-9510 EMAIL <fax@dcfund.com.cn>
VERY URGENT Mr Tony <felixramon2014@gmail.com>
Attention Is Needed, ATM CARD DEPARTMENT <fabianmalacalza@arnet.com.ar>
Good day (sent from forged email address)
MY WISH "Causanille Rovira" <rovi3@myalpha.biz>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES??? (sent from forged email address)
Congratulations! "OXFAM" <thaovtb.tc@ninhbinh.gov.vn>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"Dudley345."@viola.ocn.ne.jp>
Dr.Stephen Hester.. (sent from forged email address)
Possible Spam : ATTENTION: Distinguished beneficiary, (sent from forged email address)
USA Global Youths Conference 2017 "Rhonda Watkins" <>
Dear Beloved In Christ (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz1@gmail.com>
Re: My Proposal (sent from forged email address)
Lottery!! "Jack Jordan " <info@lotto.org>
Re: Good News!! "Mrs. Christiane Alwin" <no.reply@usa-corporate.com>
Your Email ID Have Won (sent from forged email address)
Hello My Dear "Mrs. Cami Haas" <admin@erberkturkiye.com>
RESPOND CHRIS EZE <chriseze01@gmail.com>
Re: Atten:Beneficiary!!Payment Notification of $22.5m!!Shoul... (sent from forged email address)
Dear ''Friend in the Lord, Happy New Year. Please read and g... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
***Spam*** YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOT... (sent from forged email address)
It is with trust and confidence that i write (sent from forged email address)
WESTERN UNION ATTENTION MY DEAR FRIEND "Mr.Douglas M Phil," <"www."@viola.ocn.ne.jp>
AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
GOOGLE ANNIVERSARY WINNING NOTIFICATION.. "GOOGLE NOTIFICATION" <arato@iit.bme.hu>
RE: URGENT REPLY FOR MORE DETAILS (sent from forged email address)
FROM FEDERAL BANK OF SCOTLAND "MR. DESMOND ELIS" <"www."@viola.ocn.ne.jp>
GREETINGS TO YOU (sent from forged email address)
Givers Never Lack! "Roseline Williams" <roseline.williams1952@myself.com>
DEAR BENEFICIARY; "Mrs , Funke Osibodu" <officefill1220@gmail.com>
FROM THOMAS JAMES.. "Mr. Thomas James" <test@interkarto.by>
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
HAPPY NEW YEAR (sent from forged email address)
From Mr.Luka Chachibaia!! "Mr. Luka Chachibaia" <test@interkarto.by>
Merhaba (sent from forged email address)
>>>M y D e a r Beloved Friend>>> (sent from forged email address)
Business Proposal (sent from forged email address)
Read And Get Back to me Urgent (sent from forged email address)
BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
Herr Daniel Gladwin (sent from forged email address)
International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <jerobservicecenter11@gmail.com>
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
HERE IS A PROFITABLE BUSINESS PROPOSAL' READ AND GET BACK TO... (sent from forged email address)
Re: CV 678 <spencer@pageweavers.com>
ATTENTION DEAR "Mr. SHAWN GRADY " <"ww."@wind.ocn.ne.jp>
Dear Friend, (sent from forged email address)
IF YOU FAIL TO SEND THE $98 TODAY YOUR $4.500, 000.00 IS GON... DR MOHAMED AHMED <rosacappiello@alice.it>
Investment Partnership (sent from forged email address)
Greetings From Mrs Marga Conroy info@chal.gr
SUBJECT: YOUR ABANDONED CONSIGNMENT (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
hi! <jim@jtan.com>
GET YOUR AFFORDABLE LOAN TODAY AT A MODERATE RATE (sent from forged email address)
fyi 1111@fcscadv.com.br
Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
Dear Sir, Caroline Duke <carolina.duke3@post.com>
DEAL robert wood <woodrobertlondonuk@outlook.com>
CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
Email ID Information (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Calvary greetings dear "Mrs.Esther Jakoma" <estherjakoma58@gmail.com>
Donation of Mrs Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
PLEASE ATTENTION !!! Miss Egom Laboso <tycoonicy@att.net>
Confidentiality of this transaction (sent from forged email address)
Re: CV 678 <oscar@squirrelmail.org>
HAPPY NEW YEAR TO YOU ......... "Mrs. Maria Chang" <xx@lightpath.net>
PLEASE ATTENTION !!! Miss Egom Laboso <steve.hernandez01@att.net>
PLEASE ATTENTION !!! Miss Egom Laboso <david_arath@yahoo.com>
From Mrs.Eunice Benteka "Mrs.Eunice Benteka" <alincom2@aol.fr>
Re: Great Investment Offer (sent from forged email address)
HAPPY NEW YEAR!!! (sent from forged email address)
From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
Re: WE SELL GOLD DUST, (sent from forged email address)
Re: Urgent News From Iraq SGT Wilson Koh
CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR LAND <"www."@viola.ocn.ne.jp>
Re: COMPENSATION SETTLEMENT (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
HELLO. (sent from forged email address)
Attention My Dear michael james <michael_james0005@outlook.com>
Payment update. Sandra Synder <emailusc@wsh1-3e-mel.hostyourservices.net>
STOP CONTACTING THEM !!! (sent from forged email address)
The Financial Services Authority (Fsa){14.6M GBP} (sent from forged email address)
GOOD DAY< (sent from forged email address)
CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs,Arawa Yann" <madam.arawaaaaaa@gmail.com>
Fw:Confidential Offer "Mr. David Jeffrey" <admintb@KPRU.ac.th>
FROM U.B.A BANK PLC "MRS.FAITH BONI" <"www."@viola.ocn.ne.jp>
Mutual Benefit Adolfo <mkusunoki@smrh.curitiba.pr.gov.br>
FBI LETTER[CODE:210]n (sent from forged email address)
ADEQUATES (sent from forged email address)
HAPPY NEW YEARS AND YOUR FAMILY "Mr. Ifenayi Godwin," <"www."@viola.ocn.ne.jp>
Unfinised Transaction (sent from forged email address)
Re: Deposit Notification Message////////////// RD (sent from forged email address)
ATTN, My Name Is Mr.Jehch Johnson).. johnsonmrjehch <"WWW."@green.ocn.ne.jp>
(UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Hello Dear,, Mike David <mikedavid0@yahoo.com>
Re: Your Abandoned Package For Delivery ricardo@groperadora.com.br
Anna Choi "Anna Choi" <fabio@auxpolicebr.org>
SPAM ***** Please acknowledge the receipt of this mail (sent from abused email account)
Greetings My Dear "Ms. Celine Laboso" <drfarukeadams@gmail.com>
STATEMENT OF ACCOUNT "ACME CARGO EXPRESS"<kelly@acmecargo.com.sg>
(no subject) "SKYE LOAN" <f.mossadeq@alomrane.ma>
Re: Your Registered Atm Card lucy tamlyn <amb.lucytamlyn@gmail.com>
(no subject) "NELSON WALTERS LOAN FIRM"<tester@aldems.lv>
Dear Sir, "Col. Sambo Dasuki" <mrswaheedkarim0@gmail.com>
APPROVED SETTLEMENT NOTICE US$2.5MILLION Ms Barr Victoria Landome <"www."@sepia.ocn.ne.jp>
Bank to Bank Transfer. (sent from forged email address)
Senior Auditor Foreign Remittance Unit//...93.150.2.149 (sent from forged email address)
Keyston Steburg & Associates. 30 (sent from forged email address)
HEAD OFFICE ADDRESS UBA HOUSE "Mr Chiedu Okonta" <unadeni@elbolson.com>

226 entries -- last updated: 2017-10-10 03:45 UTC

Sender domains:

acmecargo.com.sg (1), aldems.lv (1), alice.it (1), alomrane.ma (1), aol.fr (2), arnet.com.ar (1), asiaf.ru (1), att.net (2), auxpolicebr.org (1)
baj.com (1)
compute.amazonaws.com (1)
danpvtemail.dynu.com (1), dcfund.com.cn (1)
elbolson.com (1), erberkturkiye.com (1)
gmail.com (21), green.ocn.ne.jp (1), guysuco.com (1)
hawaiiantel.net (1)
iit.bme.hu (1), ilasas.com.mx (1), imf.com (1), inquiry.com (1), interkarto.by (2)
jakla.cz (1), jtan.com (1)
kpru.ac.th (1)
lightpath.net (1), lotto.org (1)
medmarlines.gr (1), mendoza.gov.ar (1), miros-pce.cz (1), mmmc.sd (1), myalpha.biz (1), myself.com (1)
ninhbinh.gov.vn (1)
otenet.gr (2), outlook.com (4), outlook.fr (1)
pageweavers.com (1), poem.ocn.ne.jp (1), post.com (1)
qatardatacenter.com (2)
santafe.gob.ar (1), sepia.ocn.ne.jp (1), smrh.curitiba.pr.gov.br (1), squirrelmail.org (2), systemsa.pl (1)
telkomsa.net (1)
ucloud.metrored.net.mx (1), usa-corporate.com (1)
viola.ocn.ne.jp (11)
wind.ocn.ne.jp (2), wsh1-3e-mel.hostyourservices.net (1)
xn--80aacfkf1b.xn--p1ai (1)
yahoo.com (4), yy (1)

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