419 Scam – Advance Fee / Fake Lottery Scam (2017-01-22)

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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.

Inflation of funds....67.211 (sent from forged email address)
Dear Beloved in Christ Can you handle it?-- (sent from forged email address)
Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
OK (sent from forged email address)
Urgent Goodnews (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED PLEASE "DHL Courier Delivery Company " <"WW."@circus.ocn.ne.jp>
Re:Once again it has been a true pleasure working with you (sent from forged email address)
Attn Dear pls "MrS. SAM AGNES " <"www."@car.ocn.ne.jp>
CAN YOU HELP ME? (sent from forged email address)
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.MIKE ROBERT" <"WWW."@sepia.ocn.ne.jp>
CONGRATULATIONS TO YOU FROM THE FACEBOOK TEAM (sent from forged email address)
Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
DEAR BENEFICIARY, (sent from forged email address)
EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
RE: (sent from forged email address)
Useful partnership.. 67.211.223.190 (sent from forged email address)
Attention, Pls Mr Michael Gary <"www.234."@car.ocn.ne.jp>
Re: Dear Beloved in Christ Can you handle it? "Mrs Carl Dora" <admin@xhost.kz>
Compliments <oscar@squirrelmail.org>
United Nations Compensation Commission. Mrs Caroline Hussien <"XXX6."@wind.ocn.ne.jp>
Just Arrived at Los Angeles International Airport California... "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Re,QUEST FOR INVESTMENT/PARTNERSHIP (sent from forged email address)
Diplomatic Agent Mr. Clement Wilson "Mr. Clement Wilson" <"agent1814."@cap.ocn.ne.jp>
Attention,Please CONFIRM OWNERSHIP (PARCEL) Dr Fred Sanchez <"www."@alpha.ocn.ne.jp>
Attn: Customer; REV ROBERT DAVID <"wwww."@car.ocn.ne.jp>
ATTN: BENEFICIARY, URGENT !!! (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from abused email account)
Offer (sent from forged email address)
REPLY NOW (sent from forged email address)
Re: Compliments of the day to you Chang Yung-Fa Foundation <"tadashikimura."@ivy.ocn.ne.jp>
My Greetings, Mr David kekeli <davidkekeli001@gmail.com>
First National Bank Plc "MR.WILLIAM CAMPBELL" <no-reply@bebelli.com>
HAPPY NEW YEAR! PLEASE CONFIRM (sent from forged email address)
Once again congratulation.!!!!!! (sent from forged email address)
Re: New Year passionate Greetings from Rose "Ms Rose Duma" <mgguzman@difnl.gob.mx>
United States Investigations Services (USIS) (sent from forged email address)
GREETINGS FROM US EMBASSY AMBASSADOR JAMES WILLIAM <"kashiwa."@proof.ocn.ne.jp>
Good Morning Dear Friend (sent from forged email address)
Concerning Your Payment of $665,000.00 (sent from forged email address)
Great Opportunity (sent from forged email address)
Re: Happy New Year/Urgent.. (sent from forged email address)
Dear Customer Money Gram Office <"Office."@pure.ocn.ne.jp>
Investment Partnership (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
Local representation needed for the International Company <suechana@guysuco.com>
Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
Hello Dr Gertjan Vlieghe <MoldeKasieKimberly@outlook.com>
Greetings .. Mohammad <mo.gaddaffii@gmail.com>
Hello Friend...I sincerely apologize for contacting you with... "JAMES KELVIN"<teste@satconecta.com.br>
RE:OK (sent from forged email address)
ABC Lotería de Navidad 2016 (sent from forged email address)
Good morning Selaam (sent from forged email address)
Pls Respond (sent from forged email address)
Re:REPLY ME IMMEDIATELY (sent from forged email address)
Urgent Please;, "Dr. David White" <"VE."@waltz.ocn.ne.jp>
Consignment Notification SMORG LLB <francisgomel78@gmail.com>
COMPENSATION FROM THE IMF BENIN =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wilsonhilligoss@gmail.com>
From United States Former Ambassador to the Republic of Benin "MR.PETER GODWIN" <"WWW."@alpha.ocn.ne.jp>
Hello From Silvia Oland!!. (sent from forged email address)
Pls Respond (sent from forged email address)
Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) ROBERT WILLIAMS <"WWW."@sepia.ocn.ne.jp>
(no subject) "Rev: JAMES DOUGLAS" <ialarm144@reliable-mail.com>
Best Regards, 22 th 01 -2017 (sent from forged email address)
MAY GOD BLESS YOU FOR ME!!! (sent from forged email address)
KINDLY READ AND RESPOND (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
Investment Partnership (sent from forged email address)
To Person of Concern (sent from forged email address)
GOOD NEWS. "MR frank Ecko" <info@imf.org>
YOUR APPROVED $15,000.000.00 HSBC Regional Bank FL <filesservices288@gmail.com>
Federal Reserve Bank New York USA Federal Reserve Bank <"WWW."@future.ocn.ne.jp>
Dear Valued Beneficiary.. "DR. RON OSWALD." <ya.davidmamar@yandex.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
YOUR CASE FILE is 54AC003 (sent from forged email address)
Please back to me now. (sent from forged email address)
VERY URGENT (sent from forged email address)
my subject "Mrs. Rukaya" <info@slapon.info>
Kindly Confirm Receipt. (sent from forged email address)
Hello my beloved in the lord! (sent from forged email address)
National Assembly (sent from forged email address)
Your Attention is Needed (sent from forged email address)
Re: Hello Christy Walton <redmine@cn-ds.com.cn>
GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
GOOD NEWS....CONTACT THE LAWYER TODAY !!! "Mrs.Lynn Shelley" <info@yahoo.com>
URGENT REPLY DEAR BENEFICIARY. Mr Jackson Orji <officfile441@gmail.com>
Good Afternoon, (sent from forged email address)
=?utf-8?q?R=C3=A9ponse?= (sent from abused email account)
HELLO?? (sent from forged email address)
Re: Hello.. "Mrs. Gina Rinehart" <greg75343@gmail.com>
Dear Friend ! (sent from forged email address)
YOU WON !!! Hot Lotto Sizzler =?ISO-8859-1?Q?=AE?= <webmaster@mukpomup.ru>
YOUR ATM MASTER CARD IS READY GET BACK TO ME TEXT OR CALL PH... "ATM CARD " <"WWW."@wonder.ocn.ne.jp>
I NEED YOUR URGENT RESPONSE !!! "Mr Joseph Liberman." <contact@agencemacao.fr>
Hello My Friend, (sent from forged email address)
Attn My Dear Friend!! "Mr. Nelson White" <barristerrevhcgreen@gmail.com>
Good Day ZENITH BANK PLC <support@bjcw.cn>
Beloved, Sarah Williams <nathancolefiles@outlook.com>
REGARDING YOUR ABANDONED CONSIGNMENT "Mr. James Dee" <ambstuartsymington@gmail.com>
RE: Payment information johnson ube <ubejohnsondesk@gmail.com>
Civilities <spencer@pageweavers.com>
Re: Welcome to the United Nations Office (sent from forged email address)
Dear Apple Award Winner !! (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@alumk.co.il>
Honorable Judge Gary Larson From United Kingdom, Internation... (sent from forged email address)
A Good deal now (sent from forged email address)
TRANSACTIONS (sent from forged email address)
I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@pure.ocn.ne.jp>
Supreme Court OF Benin Republic Peter Godwin <fileo2660@gmail.com>
Receive my Donation, Mrs Nien Cheng <mrsnien.cheng@yandex.ru>
Dear Proposed Partner (sent from forged email address)
URGENTLY (sent from forged email address)
ATTENTION "Mr. Richard Maxwell" <"www."@proof.ocn.ne.jp>
Package Arrival Notice "Mark McAlister" <chenjp@smec.net>
Urgent Loans Offer" root@cascade.net.ua
RE: CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Dear Beneficiary " Romuald WADAGNI" <"filexsum1."@yahoo.co.jp>
Attention call for your fund (202) 660-4823 "Mr. Johnson King" <agentdavidkane@gmail.com>
Re: Your Kind Response (sent from forged email address)
Claudio Porcelli Marie Guenette <postmaster@sharjahclubs.com>
IMPORTANT NOTIFICATION. "Barr. Edward Wilson" <barredwardwilson@asia.com>
Hello (sent from forged email address)
STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 180 (sent from forged email address)
CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
Greeting To You Beneficiary.. " Mrs.BETTY RICHARD" <"www."@car.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "MR.JOHN KINGHT" <"DMON."@alpha.ocn.ne.jp>
Attention: please! (sent from forged email address)
ATM CARD PAYMENT NOTIFICATION "AFRICAN DEVELOPMENT BANK " <"WWW."@io.ocn.ne.jp>
Re:Urgent Need. (sent from forged email address)
Your BMW Lottery Winning Pin Code Number BMW:2541776044/15. (sent from forged email address)
Atten: Very Urgent, (sent from forged email address)
Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
URGENT !!! (sent from forged email address)
Urget Message (Not Spam) (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
MESSAGE FROM ZHU (sent from forged email address)
Dear Associate Partner. Omar Ashkal <ashkal2016@yandex.com>
Re: Thank you for your response (sent from forged email address)
How does it feel to be a loved one? I wish to feel it someday. "Tatyana" <info@INQUIRY.com>
GREETINGS MY DEAR (sent from forged email address)
Your Abandoned Shipment// John Morgan <mm1sn@sainpe.org>
Re: Compensation To Scam Victim (sent from forged email address)
URGENT NOTIFICATION FOR YOUR FUND TRANSFER FROM WORLD BANK.ORG. "WORLD BANK GROUP.ORG" <"www.worldbank.org."@road.ocn.ne.jp>
Proposal (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Batch:401978G/Congratulations/01-21-2017... (sent from forged email address)
U.S Department of State (sent from forged email address)
Let us partner Abdelaziz Hegazi <investconsult@outlook.com>
CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
Great News (sent from forged email address)
WE ARE LOOKING FORWARD TO YOUR EARLIEST RESPONSE.... (sent from forged email address)
Your ATM Card Will Be Shipped To Your Address "Mr, john f kerry" <"12345."@road.ocn.ne.jp>
Interim Head of Inspection Luggage/Baggage JANNY KING <"DIP."@ivy.ocn.ne.jp>
CONGRATULATIONS (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
GOODNEWS.... (sent from forged email address)
Attn:Pls marketing@ctkupavna.ru
(no subject) Ed Thurman <Davis39@cox.net>
CONFIDENTIAL PROPOSAL (sent from forged email address)
TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
Good Day (sent from forged email address)
Reply back pls... (sent from forged email address)
RE..Mail (sent from forged email address)
ASIA FOUNDATION; WE REQUEST YOUR ATTENTION.!!!!!!!!! info.asiafoundation.org@rakfzbc.ae
Attention Please; "Mrs. Rose W Juhala" <irene@sul.com.br>
Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
=> Confidental (sent from forged email address)
Attention Needed (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
hi "In Eco Bank Plc" <ecobankplc@safrica.com>
Official Sweepstakes Notification. "Google Incorporation" <contact@eurocor.com>
Re:N:JXD/255125/16 superlottoaward@programmer.net
Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
REPLY URGENTLY FOR DETAILS (sent from forged email address)
URGENT NOTIFICATION FOR YOUR FUND TRANSFER FROM WORLD BANK.ORG. (sent from forged email address)
Attn : Beneficiary, Realease of your Funds? (sent from forged email address)
Dearest Rebecca Morley <montoyact9@gmail.com>
GOOD DAY (sent from forged email address)
Re: Is This Your Testament & Will ?? ... (sent from forged email address)
CALL OR TEXT TO MRS: LINDA CLARK (808) 468-0249 IMMEDIATELY "MRS: LINDA CLARK" <bescuit@road.ocn.ne.jp>
Re- Loans & Project Funding®. (sent from forged email address)
I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
temp (sent from forged email address)
Re: Advise Us (sent from forged email address)
APPLE INC PROMOTION AWARD 2017 APPLE INC PROMOTION AWARD 2016<mlmyom@ihug.co.nz>
GOOD DAY admin@astra-prestige.ru
=?gb2312?B?wMfT0cPHvfjAtL+0v7TV4srHy60=?= "pno" <admin@dinnovas.com>
Re: PLS CHECK YOUR MAIL (sent from forged email address)
RE: YOUR ABANDONED PACKAGE FOR DELIVERY.....NOW (sent from forged email address)
Attention My Dear!!! Mr Frank John <"ww."@wind.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attention, Pls Mr Michael Gary <"www."@car.ocn.ne.jp>
CONTACT TNT GLOBAL DELIVERY COMPANY IMMEDIATELY "mithun" <mithun@primelifebd.com>
=> Confidental (sent from forged email address)
Re: Hello "Mrs. Iga Mai Sukariyati" <info@i-cloudd.com>
RE RE !!! (sent from forged email address)
CONTACT HIM NOW Dr David Smith <david.smith3@vmail.me>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Your $10.500,000.5million Dollar Compensation Fund...mk (sent from forged email address)
CONGRATULATIONS (sent from forged email address)
APPLE INC PROMOTION AWARD 2017 APPLE INC PROMOTION AWARD 2016<exlemf@ihug.co.nz>
Re: Grant "Mr. Peter Lloyd" <info@live.com>
PACKAGE REGISTERED CODE NO XGT442 "Dr. LARRY W. ROLAND" <"www."@forest.ocn.ne.jp>
=> Confidental (sent from forged email address)
Greetings, (sent from forged email address)
Re:Attention Please, (sent from forged email address)
YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
Regarding family issue. (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr. Willie Grren " <"www."@wish.ocn.ne.jp>
FROM FBI DIRECTOR UNITED STATES OF AMERICA. "FROM FBI DIRECTOR UNITED STATES." <"k2-security."@biscuit.ocn.ne.jp>
My Beloved "Mrs.Suzan Paulson" <lingaltshi@armstrongrefineries.com>
HELLO DEAR "Mrs Ruphina Bruce" <ruphinabruce@minister.com>
URGENT REPLY DEAR BENEFICIARY "Mrs, Mary Thornton" <mercyjjohnson580@gmail.com>
PEACE OF THE LORD GOD BE WITH YOU MY DEAR. (sent from forged email address)
Your Package Just Arrived "Rev. Dr. John Keno" <anthonyjnrbliz@gmail.com>
RE: GRANT II "Mr Peter Lloyd" <admin@pc56enterprises.com>
GOOD DAY admin@astra-prestige.ru
HELLO! DEAR! GOOD NEWS TO YOU, " Dr. Tidwell Larry" <"www."@pure.ocn.ne.jp>
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
STOP CONTACTING THOSE PEOPLE "Mrs. Rachel H. Dolezal" <webmaster@bsess.by>
Attention Dear: (sent from forged email address)
Charity help (sent from forged email address)
Safe keep and investment (sent from forged email address)
I'm currently At Los Angeles International Airport With Your... DIPLOMAT WILSON MAXWELL <"WWW."@chime.ocn.ne.jp>
PEACE OF THE LORD GOD BE WITH YOU MY DEAR. (sent from forged email address)
Happy New Year Dear Friend, "Mrs.Stefany Gaddafi." <servicefile97@gmail.com>
I HOPE YOU CAN BE TRUSTED ? (sent from forged email address)

238 entries -- last updated: 2017-01-22 15:09 UTC

Sender domains:

agencemacao.fr (1), alpha.ocn.ne.jp (3), alumk.co.il (1), armstrongrefineries.com (1), asia.com (1), asiaf.ru (1)
bebelli.com (1), biscuit.ocn.ne.jp (1), bjcw.cn (1), bsess.by (1)
cap.ocn.ne.jp (2), car.ocn.ne.jp (5), chime.ocn.ne.jp (1), circus.ocn.ne.jp (1), cn-ds.com.cn (1), comcast.net (1), cox.net (1)
difnl.gob.mx (1), dinnovas.com (1)
eurocor.com (1)
forest.ocn.ne.jp (1), future.ocn.ne.jp (1)
gmail.com (17), guysuco.com (1)
i-cloudd.com (1), ihug.co.nz (2), imf.org (1), inquiry.com (1), io.ocn.ne.jp (1), ivy.ocn.ne.jp (2)
live.com (1)
minister.com (1), mukpomup.ru (1)
ocam.org.mz (1), outlook.com (3)
pageweavers.com (1), pc56enterprises.com (1), primelifebd.com (1), proof.ocn.ne.jp (2), pure.ocn.ne.jp (3)
qatardatacenter.com (1)
reliable-mail.com (1), road.ocn.ne.jp (3)
safrica.com (1), sainpe.org (1), satconecta.com.br (1), sepia.ocn.ne.jp (2), sharjahclubs.com (1), slapon.info (1), smec.net (1), squirrelmail.org (1), sul.com.br (1)
vmail.me (1)
waltz.ocn.ne.jp (1), wind.ocn.ne.jp (2), wish.ocn.ne.jp (1), wonder.ocn.ne.jp (1)
xhost.kz (1)
yahoo.co.jp (1), yahoo.com (1), yandex.com (2), yandex.ru (1)

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