419 Scam – Advance Fee / Fake Lottery Scam (2017-01-17)

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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.

fyi 1111@fcscadv.com.br
Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
Congratulation!! Approved Notice!! (sent from forged email address)
CONTACT COMPENSATION AWARD HOUSE Ms.Jean Baker <info@lee.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
My Beloved One Reex Mark <reexmark1@gmail.com>
Hello (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
Dear Friend (sent from forged email address)
ARE YOU READY TO RECEIVE YOUR FUNDS.s (sent from forged email address)
RE: <B><I>    GOOD NEWS.</B></I></DIV>... aaa (sent from forged email address)
CONFIDENTIAL .. 42 (sent from forged email address)
Hello My Dear (sent from forged email address)
Liebe Gewinner "HEIDI MEIER" <heidimeier090@gmail.com>
Attn: (sent from forged email address)
RE: "Sam Jack Phillips" <mydata@posts.com>
Greeting, NEIL TROTTER <"Neil."@tenor.ocn.ne.jp>
Your Payment of $7,500usd is ready (collect your MTCN ) (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Lipton <cs@62gob.ru>
Facebook Lottery Promotions! (sent from forged email address)
Dear Beloved In Christ (sent from forged email address)
THE LORD BE WITH YOU Office <sussanelarsson37@gmail.com>
Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
Help (sent from forged email address)
CONFIDENTIALITY NOTICE: (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Re: TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
Re: TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"www."@kind.ocn.ne.jp>
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
As-salamu alaykum, from Mrs.BALLA, a widow mrka.bbiq300@aol.fr
Attn: (sent from forged email address)
Hello. (sent from forged email address)
Email ID Information (sent from forged email address)
CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
Good News On Your Compensation Payment Of US$500,000.00 ****... (sent from forged email address)
From Dr.Mckenzie Rory "Dr.Mckenzie Rory" <mckror22@gmail.com>
Re: Compliments of the season (sent from forged email address)
FBI LETTER[CODE:210]c (sent from forged email address)
Re: Salary [$1500 /week] <jim@jtan.com>
Darlehen angebot 3 % (sent from forged email address)
U.S Department of State "Mr. John Kerry" <banpot@bangplee.co.th>
Your Kind Response (sent from forged email address)
Final Collection Notice (sent from forged email address)
=?UTF-8?Q?Pouvez=2Dvous_g=C3=A9rer_cela_pour_am=C3=A9liorer_... grace michel <gracemichel22@gmail.com>
FROM STAFF SERGEANT PRICE WILLIAM SEASON GREETING 193.26.217... (sent from forged email address)
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
Good news (sent from forged email address)
Calvary Greetings and compliments of the seasons. "Mrs. MADINA Salif." <salifaye_abdoulaye@yahoo.com>
Helping the orphanage My Last wish (sent from forged email address)
Donation "Mrs. Nadine Wahab" <nadine.wahab@yandex.com>
Reply urgent Please Mrs Sandra Udo <"Ud."@poplar.ocn.ne.jp>
FBI LETTER[CODE:210] (sent from forged email address)
GET BACK TO ME.. (sent from forged email address)
Attention Please, "Mrs.Faith Ahirotosi-harada@mild.ocn.ne.jpnderson " <"WWW."@mild.ocn.ne.jp>
Re: (sent from forged email address)
GET BACK TO ME IF INTERESTED "MR RONALD" <fundyawa2016@gmail.com>
FROM THE FBI. (sent from forged email address)
ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
Your Email Have Won = (sent from forged email address)
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT "Mr. Hendarto Suhendro" <"hendarto."@carrot.ocn.ne.jp>
Good Friend, interdiv2015 (sent from forged email address)
HOW IS THE FAMILY. (sent from forged email address)
Unknown windfalls David Moore <mooredavid01@hotmail.com>
(UNITED STATE OF AMERICA (STATE OF PEACE).......ATM VISA CAR... (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Investment Offer "Michael Lastows" <miguel_kirk@yahoo.es>
Hello Forgive My Intrusion From Silvia. Silvia Eva Oland <ricardo@piernet.com.br>
YOUR URGENT RESPONSE (sent from forged email address)
Re: Hello (sent from forged email address)
I am a US citizen, 55 years Old# (sent from forged email address)
Re: ABANDON FUND (sent from forged email address)
Re: Grant Award!!! "Paul G. Allen" <sunshine@sunshinedesigners.com>
A Brilliant Business Opportunity (sent from forged email address)
Dear Associate Partner. Omar Ashkal <ashkal2016@yandex.com>
Re: I have a business transaction for you Dr.Sam Bello <khoa.nv@hfic.vn>
ADEQUATE (sent from forged email address)
Hello Good Friend (sent from forged email address)
YOUR DIPLOMATIC PACKAGE (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
(UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
Business Proposa (sent from forged email address)
2017 COMPENSATION PAYMENTS.. "FEDERAL BUREAU OF INVESTIGATION (FBI),"<teste@mauricioribeiro.com>
Official Memo From Oakland International Airport,California! (sent from forged email address)
Daily ATM Withdrawal and POS Transfer (sent from abused email account)
God be with you "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Greetings. "Ms. Wendy Victoria " <ricardo@piernet.com.br>
REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali." <test1@comercialcastro.cl>
Re: Proposal For Gold And Diamonds Valued At $35 M U.S.D Miss Naya M Makhlouf <recepce@olympiahotel.eu>
Urgent Clarification Needed!!! (sent from forged email address)
Business Proposal (sent from forged email address)
Great Opportunity "Alex Morgan"<alxmrgn1@gmail.com>
IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
Re: CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
LEGITIMATE FUNDS "Mrs. Menuna Samadi." <info@pchome.com.tw>
Read and reply back fast (sent from forged email address)
YOUR URGENT RESPONSE (sent from forged email address)
waiting for your response James Roland <rolandjames955@gmail.com>
Re: Beloved. (sent from forged email address)
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC OF BENIN WEST AFRICA. frank <".www"@eco.ocn.ne.jp>
Pls Respond (sent from forged email address)
Re:Beloved. "Mrs. Sabrina Crawford" <mrs.helencrawfords1@gmail.com>
HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
Urgent Please Assist "Mrs. Francis Mae Ortega" <teste@interlogdistribuicao.com.br>
Interim Assistance General Manager.. (sent from forged email address)
WESTERN UNION ATTENTION MY DEAR FRIEND "Mr. Douglas M Phil" <"www."@kind.ocn.ne.jp>
Your Email ID Have Won (sent from forged email address)
Your Consignment Is Ready For Dispatch "Amb Stuart Symington" <info@usa.net>
Mrs.Christine Lagarde, International Monetary Fund. "Mrs.Christine Lagarde" <admin@info.lee>
Attention, ATM CARD owner ; Barrister Phillip Offor <"www."@kind.ocn.ne.jp>
New Message (sent from forged email address)
Re: - Proposal For Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
(no subject) =?UTF-8?B?TXIuU3RldmUgUmF5bW9uZA==?= <clubdelfaro@infovia.com.ar>
overdue Vlieghe. <mguerrero@huv.gov.co>
Can You Assist? (sent from forged email address)
Hello Dear (sent from forged email address)
Urgent Loans Offer" root@cascade.net.ua
IMPORTANT MESSAGE TO YOU ... "Ms Rachael Juarez" <test@totbb.net>
HAPPY NEW YEAR (sent from forged email address)
Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
CRITICAL INVESTIGATION FROM "SPECIAL FRAUD UNIT (SFU) OF NIG... Anthony Michael Ogbizi<info@usa.org>
Attention: Confidential... (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
IMPORTANT MESSAGE TO YOU.. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
Re: Instruction to remit (sent from forged email address)
Re: I have something for you. aicplsalesss@kappa.net.in
Re: (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! "Mr.Paul Wilson Delille" <research@bnamericas.com>
Confirm Your Winning (sent from forged email address)
Re: MARYVONNE LE GALL, (sent from forged email address)
Calvary Greetings my dear Mrs Katharina Bamba <dodo2001356@yahoo.com>
IMPORTANT MESSAGE TO YOU.. "Ms Rachael Juarez" <test@gjzq.com.cn>
***SPAM*** Federal Executive Council (F.E.C), Code of Conduc... (sent from forged email address)
YOUR LONG OVER DUE FUND GREG MARUME <miguel_giles9@cast-tours.info>
Your Payment Is Ready... (sent from forged email address)
United States Investigations Services (USIS) Investigations Services <test@amazonaws.com>
SEND ME YOUR DETAILS TO TRANSFER YOUR PAYMENT IMMEDIATELY (sent from forged email address)
RE:YOUR PAYMENT UNPAID BENEFICIARY (sent from forged email address)
Email ID Information (sent from forged email address)
chinh "SKYE LOAN" <chinh@855play.com>
It is with trust and confidence that i write (sent from forged email address)
Confidentiality of this transaction Legal Adviser Office<info@gonendokum.com >
Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
Urgent Business Proposal (Your Response Is Needed)!!! "Mrs. Chan Yoke Moi" <chanyokemoi@financier.com>
CONTACT HIM TODAY FOR YOUR CHEQUE "Mrs.Josephine Rainer Schnippe" <josephinerainerschnippe@gmail.com>
Get back to me. (sent from forged email address)
Compliments <gabrielle@squirrelmail.org>
BUSINESS PROPOSAL Rihdi Anchalia <admin@arvas.local>
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
CAN I TRUST YOU?? (sent from forged email address)
Confirm Receipt. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@poczta.greenbeam.pl>
Re: REPLY, GREETINGS Dear, Yaamara Udo <sarahdavid437@gmail.com>
I NEED YOUR ASSISTANCE ! (sent from forged email address)
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <xtrem121212@yahoo.com>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Dear Friend, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
Your Abandoned Consignment Box For Delivery (sent from forged email address)
You should see From W.B. Foundation <>
NECESITA UNA IMPRENTA "DANIEL" <dzfimprenta@gmail.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Re: Great Investment Offer (sent from forged email address)
Possible Spam : RE:CLAIM (sent from forged email address)
Re: my subject (sent from forged email address)
Compliment of the day my good friend ECHI IWOBI <maillben@otenet.gr>
GET YOUR AFFORDABLE LOAN TODAY AT A MODERATE RATE (sent from forged email address)
Hi (sent from forged email address)
Dear we need your attention "Navarro Abogados Y Notarios" <pauldavisgomes@outlook.com>
BMW INC. (sent from forged email address)
(no subject) (sent from forged email address)
Re: INVESTMENT PROJET (sent from forged email address)
I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
Foreign payment files Mr. Eric Moore<guwahati.pm@tkil.in>
Payment Notification From Facebook Online Networking "FACEBOOK ONLINE "<customers-e-payment-notication@customersmail.com>
EFCC) FOREIGN OPERATIONS DEPT, "Mr.Ibrahim Musa" <info@lee.com>
Hello. (sent from forged email address)
Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
CAN YOU USE ATM CARD IN YOUR CITY/COUNTRY ? (sent from forged email address)
ATTN, My Name Is Mr.Jehch Johnson).. mikea <"www."@green.ocn.ne.jp>
I need your urgent assistance to handle this... (sent from forged email address)
GOOD DAY? (sent from forged email address)
International Monetary Fund. "Mrs. Christine Lagarde" <info@imf.org>
Your Claim!!! (sent from forged email address)
Calvary Greetings my dear Mrs Katharina Bamba <coco.chon@yahoo.fr>
Business proposal-reassignment & re-profiling of funds "Mrs. Fathi Heba" <fathiheba@mail.sy>
Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
PAYMENT "ACCOUNTANT " <info@web.com>
Re: Your Abandoned Package For Delivery "David E.Jordan" <root@fssprus.ru>
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.MIKE ROBERT " <"WWW."@castle.ocn.ne.jp>
Hello Good Friend (sent from forged email address)
Re;From Sergedant Richard richard dennis <richarddenn01@gmail.com>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Attn: Lucky Winner of €1,000,000:00 Euros (sent from forged email address)
Wichtige Informationen von der Bank "Mr. Matt Creasey" <matt.crsey@gmail.com>
i want to invest camara investment <camarainvestment@gmail.com>
Re: My Proposal. Ms Liza Wong <lettings@yeo.co.uk>
Civilities <spencer@pageweavers.com>
RE:: World Wide Organization??? (sent from forged email address)
PLEASE ACT ACCORDINGLY "Mr. Jacob Joseph Lew" <info@usa.gov>
HI...81.149 (sent from forged email address)
Compliment Of The Season!!! (sent from forged email address)
GREETING OF THE DAY!!! "MRS LENA VLADISLAV." <info@vps501.reseller99.net>
Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin_1595@yahoo.co.jp>
URGENT PLEASE ASSIST (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
Your Prize++ "UK AFRO PROMO"<>
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000).. (sent from forged email address)
Re: Reply (sent from forged email address)
ATM Master Card Delivering Department UBA-BANK African Plc B... ATM Master Card <"www."@cap.ocn.ne.jp>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
I Wish You Happy New Year (Can you handle USD$21.5M?) (sent from forged email address)
investment partnership (sent from abused email account)
Founded: 1928 telephone Text or Call +1=253=244=6772 Bank Of America <"BOM."@vesta.ocn.ne.jp>
YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER "Mrs. Rachael Adams" <info@lee.com>
ABC Lotería de Navidad 2016 (sent from forged email address)
TREAT AS URGENT Prague Mission <prague@mfa.gov.gh>
CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <hillaryedmund11@gmail.com>
Re- Loans & Project Funding. (sent from forged email address)
from mr edward morgan. Good Day <bhekizizwe@telkomsa.net>
Wichtige Informationen von der Bank "Mr. Matt Creasey"<matt.crsey@gmail.com>
RE: IN YOUR FAVOR. ATMcards/Certified Bank Draft. (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE NOW (sent from forged email address)
Attention Please!!!, Mr Mike Mrak <"555."@eagle.ocn.ne.jp>
reply in reference below to receive your funds Mother.Mrs mary Wilson Jonathan <info@daewon.co.kr>
Attn: Lucky Winner of €1,000,000:00 Euros (sent from abused email account)
Greetings to you dear. "Donald J. Trump" <"WWW."@vesta.ocn.ne.jp>
READ CAREFULLY AND RESPOND (sent from forged email address)
hi! <oscar@squirrelmail.org>
Re: Urgent News From Iraq SGT Wilson Koh
I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
Transaction Alert Service "Mr. Ahmed" <elsayed.ahmed@dngo.com.sa>
can you? Peter Shipton <pshipton@europe.com>
Dear Beneficiary, "Janet. " <masumimu@getzen.org>
Re Attn:Transaction Transfer Update! (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
Mensaje Nuevo - Apple (sent from forged email address)
From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
GET BACK TO ME ASAP (sent from forged email address)
Compliments of the Season !!! (sent from forged email address)
Re: Your Abandoned Package For Delivery immediately "Mr. Joseph Scott" <claudio@valparts.com.br>
Re: Your Abandoned Package For Delivery immediately "Mr. Joseph Scott" <qualidade2@transauto.com.br>

253 entries -- last updated: 2017-01-17 15:14 UTC

Sender domains:

62gob.ru (1)
855play.com (1)
amazonaws.com (1), arvas.local (1), asiaf.ru (1)
bangplee.co.th (1), bnamericas.com (1)
cap.ocn.ne.jp (1), carrot.ocn.ne.jp (1), cast-tours.info (1), castle.ocn.ne.jp (1), comcast.net (1), comercialcastro.cl (1), customersmail.com (1)
daewon.co.kr (1), dev.isp.telekom.rs (1), dngo.com.sa (1)
eagle.ocn.ne.jp (1), eco.ocn.ne.jp (1), europe.com (1)
financier.com (1), fssprus.ru (1)
getzen.org (1), gjzq.com.cn (1), gmail.com (20), gonendokum.com (1), green.ocn.ne.jp (1)
hfic.vn (1), hotmail.com (1), huv.gov.co (1)
imf.com (1), imf.org (1), info.lee (1), infovia.com.ar (1), inquiry.com (1), interlogdistribuicao.com.br (1)
jtan.com (1)
kind.ocn.ne.jp (3)
lee.com (3)
mail.sy (1), mauricioribeiro.com (1), mfa.gov.gh (1), mild.ocn.ne.jp (1)
olympiahotel.eu (1), otenet.gr (1), outlook.com (2)
pageweavers.com (1), pchome.com.tw (1), piernet.com.br (2), poczta.greenbeam.pl (1), poplar.ocn.ne.jp (1), posts.com (1)
qatardatacenter.com (2)
squirrelmail.org (2), sunshinedesigners.com (1)
telkomsa.net (1), tenor.ocn.ne.jp (1), tkil.in (1), totbb.net (1), transauto.com.br (1), trinidad.net (1)
usa.gov (1), usa.net (1), usa.org (1)
valparts.com.br (1), vesta.ocn.ne.jp (2), vps501.reseller99.net (1)
web.com (1)
yahoo.co.jp (1), yahoo.com (5), yahoo.es (1), yahoo.fr (1), yandex.com (2), yeo.co.uk (1)

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