419 Scam – Advance Fee / Fake Lottery Scam (2017-02-02)

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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.

Call or SMS: +1 {3134512385 (sent from forged email address)
Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
FROM EDDIMA GARNA, Eddima Garna <fpatt01ci@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
VEF/USD EXCHANGE.! "Greg Marthins." <test@tbumsmail.com>
Hello (sent from forged email address)
Hello Friend, Business Project For You... (sent from forged email address)
JANUARY REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <admin@safenetbox.biz>
Payment approval by the UN Board of Directors1 (sent from forged email address)
Investment (sent from forged email address)
Can you handle this? (sent from forged email address)
Re:HELLO DEAR! Justin Zagi. <hismun@scischina.org>
WHY DID YOU TREAT A CANCER AGED WOMAN LIKE THIS MRS BISHOP <offpay88@gmail.com>
URGENT BUSINESS PROPOSAL. (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
Hello My Dear (sent from forged email address)
Business Proposa (sent from forged email address)
Re (sent from forged email address)
Good Day. " Kaltschmidt " <admin@creativeonline.co.th>
REPLY: $780,000 BANK DRAFT APPROVED IN YOUR NAME. (sent from forged email address)
I wait to hear from you, (sent from forged email address)
Hello. (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
URGENT BUSINESS PROPOSAL. (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Request for your maximum assistance (sent from forged email address)
STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <nervousoreos@yahoo.com>
Mr Donald Stuart (sent from forged email address)
FILL LOGIN DETAILS OR LOSE ACCOUNT Dear User <sarmisbal@zb.lv>
YOUR REPLY NEEDED ASAP (sent from forged email address)
BENEFICIARY (sent from forged email address)
Call or SMS: +1 {3134512385 (sent from forged email address)
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
Concerning Your Payment of $665,000.00 (sent from forged email address)
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nrefred1@yahoo.com>
CONTACT UPS COURIER NOW "JOSEPH SCOTT" <admin@mbw204ci.com>
URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <info@VAULTSILVER.COM>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Re: Please read and get back to me (sent from forged email address)
contact for further Details (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
Lottery Winner Statistics (sent from forged email address)
Re:From Miss Rasha Hassan Miss Rasha Hassan Sajid <hismun@scischina.org>
YOUR ATM CARD $12.5M USD "DR EMMA" <giulia@credmaispromotora.com.br>
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
BENEFICIARY (sent from forged email address)
PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <madamhayat10@gmail.com>
Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
CONGRATULATIONS FROM THE FACEBOOK TEAM (sent from forged email address)
my subject "Mrs.Veronica Usain (Co-ordinator) " <scan@palmbox.com.tw>
U.S Department of State 2201 C Street NW Washington, DC 20520. (sent from forged email address)
FROM MR CHARLES MANU (WAFIU) (sent from forged email address)
Cordial/legal (sent from forged email address)
Payment Notification (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <Alex@baoxiniao.com>
Please Reply (sent from forged email address)
MAY GOD BLESS YOU olivet george <torlibenzel8@yahoo.com>
mail from Mrs. Suzanne (sent from forged email address)
Payment Notice - Urgent. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Dear Beloved in Christ Can you handle it? .1 (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
Attention My Dear Mr Frank John <"ww."@ninus.ocn.ne.jp>
Dear Friend, (sent from forged email address)
ATTENTION PLEASE, "Rev.Lawman Ola" <test@alignbiz.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
Re: Your Kind Response (sent from forged email address)
FROM PAUL online2042162@telkomsa.net
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
INTERIM HEAD OF INSPECTION LUGGAGE/BAGGAGE!! INSPECTOR JANNY KING <"ericm."@ivy.ocn.ne.jp>
Re: (sent from forged email address)
Gesch?ftsvorschlag!!! (sent from forged email address)
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
Diplomatic agent call me now "Mr. Clement Wilson" <"dhl1814."@cap.ocn.ne.jp>
From Mrs Libue ( Attention please) (sent from forged email address)
SEEKING A BUSINESS PARTNER roberto@alternativaprovedor.com.br
Best Regards, 01-02-2017 (sent from forged email address)
*****SPAM***** DID YOU AUTHORIZE (sent from forged email address)
I just claimed my winning funds worth 15 million usd (sent from abused email account)
YOUR LONG OVER DUE FUND (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY This is Greg Hewitt, The Dire... OFFICE FILE <cbb64255@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
HELLO?? (sent from forged email address)
READ AND RESPOND FAST (sent from forged email address)
From Mr. H.E Ali Shareef Emadi. (sent from forged email address)
You have been gifted $2 MILLION USD in 2017 Donation Funds. (sent from forged email address)
Your ATM Card of $25 million USD has been approved and was d... DHL courier delivery company <pamelareeck58@gmail.com>
ATTENTION: Final Notice of Your Package Delivery. (sent from forged email address)
Re: Please I'm waiting.. (sent from abused email account)
ATTENTION.......... Bailey <andre.bailey2016@yandex.com>
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
Attention My Dear Customer "Mr. Frank Williams" <"WWW."@utopia.ocn.ne.jp>
Re Gold Bar And Dust buyer needed urgent14 Mohammed malik <Alex@baoxiniao.com>
BMW LOTTERY DEPARTMENT "Bennard Hughs" <info@lee.org>
Attn : Beneficiary Barrister William Darvis <info@lee.com>
Re: Shipment. (sent from forged email address)
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
INVESTMENT Helen Taylor <helentaylor1@e1.ru>
Commercial Bank of Dubai Commercial Bank of Dubai <henrion1962@gmail.com>
Hello Dear?? (sent from forged email address)
Re: YOUR EFFORT IS URGENTLY NEEDED (sent from forged email address)
Your first payment of $5000.00 has been sent today Mr Chi Melu Eze <Mr.chimelueze@cmsbs.sc.gov.br>
ATTN: Sir /Madam ........ OK (sent from forged email address)
Mr Donald Stuart (sent from forged email address)
INVESTMENT OPPORTUNITY NEEDED URGENTLY (sent from forged email address)
Pending Payment (sent from forged email address)
I need your response fast (sent from forged email address)
UNITED STATES INFORMATION SERVICE (U.S.I.S) "Mr. Jeffrey J. Hawkins, Jr." <postmaster@limun.email>
Mr Donald Stuart (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
ONLINE BANK WIRE TRANSFER Lord Timothy <rj6393297@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr.mahmand Abubaka" <"www."@onyx.ocn.ne.jp>
FROM HKSIG (sent from forged email address)
YOUR SHIPMENT David Wilson <dw919191@mail.com>
UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
REPLY ASAP!! "Mrs. Doris A Jordan" <hismun@scischina.org>
Mr Donald Stuart (sent from forged email address)
From Khadov acarvalho@controlmatec.pt
Re: Awaiting your urgent response. (sent from forged email address)
RE: Confidential Business Proposal! (sent from forged email address)
Call for InvestmenT (sent from forged email address)
Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
CRITICAL INVESTIGATION FROM "SPECIAL FRAUD UNIT (SFU) OF NIG... Anthony Michael Ogbizi <"amOgbizi."@forest.ocn.ne.jp>
Re: Partnership (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY!! "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
United Nation has decided to compensate you with a sum of $5... (sent from forged email address)
Mr Donald Stuart (sent from forged email address)
Your outstanding payment $5.5Million!!! (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
Compliment of the Season !!!!!!!! (sent from forged email address)
URGENT NOTICE "Mr Godwin Emefiele" <nationalassemblym08@aol.com>
TRANSACTION Suzanne Camara <sales@ksshuntian.com>
Mr Donald Stuart (sent from forged email address)
FINANCIAL DIRECTOR (F.M.A)...........67.190 (sent from forged email address)
Craefully Study This Letter And Take Action. "Delivery Agent" <qwerty@justfails.com>
Please Acknowledge My Proposal!! (sent from forged email address)
Attn: My Dear, "Director, U.S. Ambassador Benin" <"www."@onyx.ocn.ne.jp>
Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
Get in touch with barr.galex01@outlook.com Mrs Connie Dutton <shane@dev.isp.telekom.rs>
Your $6000 MTCN: 836-105-8301 "Mr. Roberts John" <shane@dev.isp.telekom.rs>
ATTENTION MY DEAR Aawesternunion <"Aawesternunion0313."@cotton.ocn.ne.jp>
REPLY (sent from forged email address)
Keyston Steburg & Associates. 61 "Dr Keyston Steburg" <link@tandem.eu>
RE: Confidential Business Proposal! "Mr. Ambode Peters" <test@intralot.com.pe>
Urgent Attention DIPLOMAT BRUNO <"WWW."@onyx.ocn.ne.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs,Arawa Yann" <madam.arawaaaaaa@gmail.com>
Your Abandoned Consigment Micheal Smithr<douglas.andrew391@googlemail.com>
Possible Spam : DELIVERY OF YOUR MASTER CARD (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? "Mr. Stephen Allen" <webmaster@thaiproperty.co.th>
From:Ibrahim Ibrahim Al Ibrahim <ibrahi1malibrahim@hotmail.com>
GOOD NEWS "Mr. Jude Naomil" <atlal_geo@hotmail.com>
Re: PLS CHECK YOUR MAIL (sent from forged email address)
WITH TRUST...113 (sent from forged email address)
INHERITANCE + Dormant Account Reactivation++ swift@capitec.us
AWAITING YOUR FEED BACK ASAP (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
Peace be onto you. (sent from forged email address)
Business Proposal (sent from forged email address)
Dear Award Winner , (sent from forged email address)
Diplomatic Agent Call Me Now Mrs Oliji Mbane Ameke <"www."@salsa.ocn.ne.jp>
Attn: Fund Recipients (sent from forged email address)
VERY PLEASURE MEETING YOU MRjames@gmail.com
Re: Honestly I am just disappointed at your behavior Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
Urgent Assistant (sent from forged email address)
CALL OR SEND AN EMAIL FOR YOUR CONSIGNMENT BOX.... (sent from forged email address)
You really have to stop dealing with those people (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
I have sent the money now $5,000.00 USD via Money Gram to yo... "Mr. Robert Williams" <mrjerrywilliams2@gmail.com>
From Amir Khadov recrutamento@consenso.pt
GREETING !! "Dr.Albert Remy" <moneygramtransfer997@gmail.com>
From Paul online512309@telkomsa.net
GET BACK TO ME ASAP (sent from forged email address)
Bank of America Corporate Office "Mr. Brain T Moynihan(CEO)" <"www."@utopia.ocn.ne.jp>
RE:GET BACK TO ME "Mr Johnson L.Mensah" <johnsonlmensah4@yahoo.com>
Attention: Beneficiary (sent from forged email address)
"=== Spam ===" JOB OFFER! JOB OFFER!! JOB OFFER!!! (sent from forged email address)
Attention Winner: (sent from forged email address)
Dearest Beloved One. Naomi James <melvin.sebastien@live.fr>
DEAR OWNER "Mr.kalstromjames X" <xx@yy>
ASIA FOUNDATION; WE REQUEST YOUR ATTENTION.!!!!!!!!! info.asiafoundation.org@rakfzbc.ae
Re: YOUR CONSIGNMENT WAS HELD AT (CHS) SC USA "Jalstrom James" <danielleporto@secrel.com.br>
Best regards! Mr john Thomas kofi <johnthomaskofi@hotmail.com>
From Amir Khadov corecon-pi@cofecon.org.br
From Mrs. Sandra Nanah (sent from forged email address)
ATTENTION BENEFICIARY (sent from forged email address)
FBI NOTIFICATION
"FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)" <mramancioortega20@yahoo.com>
dzbzdbsdvzd (sent from forged email address)
Attn : Beneficiary (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
Urgent Please, "Mr. Bile Brou" <"MR."@abelia.ocn.ne.jp>
Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
FBI Headquarters in Washington, D.C. (sent from forged email address)
Donation for charity work of God mmrssarah jehi <sarah.jehis@gmail.com>
U.S.A. Internal Revenue Service Department. "FROM US ( I.R.S)" <"IRSINFO11."@alpha.ocn.ne.jp>
Dearest One Catherine koffi <catherinekoffi174444@gmail.com>
Legitimate Loan Offer (sent from forged email address)
KINDLY RESPOND BACK TO ME (sent from forged email address)
From miss Mariam Ahmed missmariam <missmariam170@gmail.com>
Dear customer, (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent14 (sent from forged email address)
AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
Use this in helping the orphanage (sent from forged email address)
Please Response Needed "Aisha Al-Gaddafi" <abum32000@gmail.com>
URGENT Call or SMS: +1 {360} 200 7566 (sent from forged email address)
Waiting for your Quick Response. Eternal Grace <moegaertner@t-online.de>
CAN YOU HELP ME OUT? (sent from forged email address)
I NEED YOUR URGENT RESPONSE...... (sent from forged email address)
Daily ATM Withdrawal and POS Transfer (sent from forged email address)
Urgent Attention (sent from forged email address)
MAY GOD BE WITH YOU "Mrs. Deborah Par" <webyerss21@uwaoma.org>
My contact with you is firstly an act of God David Bentley <davebentley94@gmail.com>
Awaiting Your Reply marina <jezkovamichelle@yahoo.com>
(COLA/UKG/VOL/011525896/2016 (sent from forged email address)
Lottery Winner Statistics "Staatsloterij online"<webmaster@usb.ac.ir>
Come back to me for more information... (sent from forged email address)
DEAR BENEFICIARY! (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
test (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Powered by Google (sent from forged email address)
From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
Good Day/Business Proposal (sent from forged email address)
DO GET BACK IF INTERESTED!! "Kashmir Ali" <kashmir@bemidjibaseball.com>
2% loan offer didik@agenfirsttravel.co.id
Attn My Dear Mr JOHN UGO <"WWW."@ninus.ocn.ne.jp>
Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
Greetings. (sent from forged email address)
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. JAMES COMEY <"wwwm."@utopia.ocn.ne.jp>
Compensation (sent from forged email address)
can you trust? (sent from forged email address)
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
Western union payment (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "Mr.Morris Ubah" <"AAA."@alpha.ocn.ne.jp>
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
Attn: Esteemed Beneficiary, " Don Carlos" <"www."@vivid.ocn.ne.jp>
Legitimate Loan Offer (sent from forged email address)
RE: GOOD (sent from forged email address)
CONTRACT SUPPLY INQURY nana mensah <nanamensahcy5@outlook.com>
Contact Him For Your Atm Card Package (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, Dr mark frank jr <drfbibenin20@gmail.com>
Your payment is ready (sent from forged email address)
GOD'S WORK (sent from forged email address)
Dear Beloved in Christ Can you handle it? (sent from forged email address)
Please Reply Urgently "Mr. Patrick Phillips" <jbriskovich@goalorientedhealthcare.com>
FOR YOUR PERUSAL> Steven Bester <tommy.scor111@pr.hu>
Lottery Winner Statistics (sent from forged email address)
CONGRATULATIONS INADVANCE "Mark Bill" <aliyah11@bemidjibaseball.com>
Attn:Dear Pamela Consignment Owner.......Read Carefully MMMMMMMMMMMMMMMMM <"morutaru134."@siren.ocn.ne.jp>
Thanks. "Eng Marvin Smith" <mlab@mfilanowicz.com>
RE: CHECK YOUR BANK ACCOUNT, YOUR FUND OF US$2.8 HAS BEEN TR... "jurajamichalova" <jurajamichalova@azet.sk>
Investieren Sie in Ihr Projekt und bezahlen 3% pro Jahr William Gamberg <mariambarliin@gmail.com>
GOOD NEWS MR DAVID MOYES <mrdavidmoyes46@gmail.com>
Re: Hello Dear Friend (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz01@gmail.com>
Good News To You Dear "Ms.Marie Francoise" <datasfiless@gmail.com>
HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES." <heogia@gmail.com>
CONGRATULATIONS THIS IS A WAY OF APPRECIATING YOU FOR YOUR V... "Mrs. Melania Trump" <"trump."@ivy.ocn.ne.jp>
Treat as Confidential .. (sent from forged email address)

266 entries -- last updated: 2017-10-10 03:47 UTC

Sender domains:

abelia.ocn.ne.jp (1), alignbiz.com (1), alpha.ocn.ne.jp (2), aol.com (1), axel.ocn.ne.jp (1), azet.sk (1)
baoxiniao.com (2), bemidjibaseball.com (2)
cap.ocn.ne.jp (1), cmsbs.sc.gov.br (1), cotton.ocn.ne.jp (1), creativeonline.co.th (1), credmaispromotora.com.br (1)
dev.isp.telekom.rs (3)
e1.ru (1), email2me.net (1)
forest.ocn.ne.jp (1)
gmail.com (23), goalorientedhealthcare.com (1), googlemail.com (1), guosen.com.hk (2)
hotmail.com (3)
intralot.com.pe (1), ivy.ocn.ne.jp (2)
justfails.com (1)
ksshuntian.com (1)
lee.com (1), lee.org (1), limun.email (1), live.fr (1)
mail.com (1), mbw204ci.com (1), mfilanowicz.com (1)
ninus.ocn.ne.jp (2)
onyx.ocn.ne.jp (3), outlook.com (1)
palmbox.com.tw (1), pr.hu (1)
road.ocn.ne.jp (1)
safenetbox.biz (1), salsa.ocn.ne.jp (1), santafe.gob.ar (1), scischina.org (4), secrel.com.br (1), siren.ocn.ne.jp (1)
t-online.de (1), tandem.eu (1), tbumsmail.com (1), thaiproperty.co.th (1)
usb.ac.ir (1), utopia.ocn.ne.jp (3), uwaoma.org (1)
vaultsilver.com (1), vivid.ocn.ne.jp (1)
yahoo.com (6), yandex.com (1), yy (1)
zb.lv (1)

Anti-fraud resources:

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