419 Scam – Advance Fee / Fake Lottery Scam (2017-02-04)

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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.

Hello My Dear (sent from forged email address)
From Madam Thokozile online1332165@telkomsa.net
AWAITING YOUR FEED BACK ASAP (sent from forged email address)
Waiting to hear from you, (sent from forged email address)
Good News From U.S Department of State. "Mr. Thomas Shannon Jr." <ansar@sesab.com.sa>
My beloved in Christ, (sent from forged email address)
Dear Friend, (sent from forged email address)
My beloved Friend in the Lord,Please read and get back to me... (sent from forged email address)
Re: Hi (sent from forged email address)
FOR YOUR PERUSAL> (sent from forged email address)
Bank of America "Bank America " <"www."@plum.ocn.ne.jp>
Business Proposa (sent from forged email address)
Business proposal (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520. (sent from forged email address)
PLEASE, REPLY URGENTLY. (sent from forged email address)
GOOD DAY. zhongjun@asia.com
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... FUND TRANSFER OFFICER <mrjacksonstover418@gmail.com>
Possible Spam : DELIVERY OF YOUR MASTER CARD (sent from forged email address)
Pay No: RT233-2010DE Mr.Andre Yao <hismun@scischina.org>
From the desk of Mrs.Janet Louise Yellen (03/02/2017 (sent from forged email address)
RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
WITH TRUST...113 (sent from forged email address)
URGENT ATTENTION PLEASE (sent from forged email address)
CAN YOU HELP ME? "Mrs Helen George"<kucziranz@gmail.com>
My second email to you. (sent from forged email address)
Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
WESTERN UNION UNDER WORLD BANK PL Mike Edward <"Edward."@axel.ocn.ne.jp>
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu" <test@uninet-ide.com.mx>
Claim As Next Of Kinx Barrister Peter Brown <admintb@kpru.ac.th>
Donation Michelle Daniel <michelledaniiel@gmail.com>
JOB OFFER !!! MR SAM BLUME <test@guosen.com.hk>
CAN YOU HELP ME OUT? "Mrs Helen George"<woifkurmisg@gmail.com>
HELLO Susan Elliott KINDLY READ AND RESPOND IF WILLING MRS NGINA MPATHO<mrsnginampatho@patho.org>
Atten : Beneficiary "Mr. Song Chen" <info@lee.com>
RE:!YOUR REPLY NEEDED ASAP (sent from forged email address)
Re: Inquiry Daniel Rybacki <rybdaniel@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION FBI Director <"www.fbi."@oop.com>
Regards to us$10 million i donated to you for charity work (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
THANKS FOR YOUR CO-OPERATION (sent from forged email address)
Good Day. " Kaltschmidt " <admin@creativeonline.co.th>
The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Rebecca Samuel" <leon@convidahealthcare.com>
CONGRATULATIONS ! Dear winner (sent from forged email address)
Good day, <vovcharov@dir.bg>
RE (sent from abused email account)
DID YOU RECEIVE MY EMAIL? (sent from forged email address)
Compliment of the season From Rebecca (sent from forged email address)
Classified Information/Unclaimed Assets!!! (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Proposal from Attorney Enrique B. (sent from forged email address)
YOUR UNPAID FUND (sent from forged email address)
Assalamu Alaikum, Mrs Mariam Ali <mrsmariamali2015@outlook.com>
Business Proposal(Urgent) (sent from forged email address)
THE UNITED NATIONS | YOUR CHEQUE IS PENDDING AND AS BEEN SIG... (sent from forged email address)
Please i need your urgent help.... (sent from forged email address)
CONGRATULATIONS FROM THE FACEBOOK TEAM !!!!! (sent from forged email address)
AWAITING FOR YOUR RESPONSE -- 96.240.18.2 (sent from forged email address)
Season Greeting/ Notification of payment by ATM Master Credi... "Rev. George Smith" <"alikhany."@opal.ocn.ne.jp>
ATTENTION BENEFICIARY!! DHL <xerox@mandartech.com>
LETTER OF ASSISTANCE FROM MR. EMMANUEL NERUWANA:::: "Mr. Emmanuel Neruwana" <mr.emmanuelneruwana2010@gmail.com>
RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
YOUR URGENT REPLY IS NEEDED NEXT OF KIN. Hon.Barrister Marcel Eze <info@usa.org>
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
Winning Notification From BMW GROUP!!! (sent from forged email address)
CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
From HSBC Bank California. (sent from forged email address)
=> Confidential (sent from forged email address)
Urgent Request For Partnership.. (sent from forged email address)
Your Atm Card (sent from forged email address)
This is Diplomatic Agent Mr. "Mr. Kelly Nelson" <"dhl1814."@cap.ocn.ne.jp>
Dear Friend, (sent from forged email address)
BUSINESS PROPOSAL info@inlac.net
After serious thoughts, my decision (sent from forged email address)
Darlehen rina.artha@assarent.co.id
YOUR KIND ATTENTION Rich Mapula <richmapula013506@walla.co.il>
50/50 Business Proposal (sent from forged email address)
Lieber Freund, "Mr Li Xiung" <liung5993@gmail.com>
URGENT REPLY (sent from forged email address)
Scam Compensation::: (sent from forged email address)
Business proposal "Barrister.Alex Duke" <Djmjl@mwt.net>
mineral and energy , tony (sent from forged email address)
Attention, Pls Mr Michael Gary <"www."@herb.ocn.ne.jp>
Dear customer , "Mr.Ken David" <"www."@star.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
HELLO "Mr. Musa Ibrahim" <musa129ibrah@gmail.com>
GOOD DAY (sent from forged email address)
RE: REPLY "A Johnson" <cleidejohnson@gmail.com>
Re: My Response ( Pls Write Back ) (sent from forged email address)
Re: Is This Your Testament & Will ?? (sent from forged email address)
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
Be My Investment Partner (sent from forged email address)
Yours in Christ, Mrs Carl Dora (sent from forged email address)
ReL Reply (sent from forged email address)
2% loan offer didik@agenfirsttravel.co.id
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
ATTENTION sir/madam (sent from forged email address)
Official Notification (sent from forged email address)
HELP CARRY OUT MY LAST WISH.... (sent from forged email address)
Read Your Victim Payment Solustion (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
NOTICE! (sent from forged email address)
***SPAM*** Re: Proposal Of Gold And Diamonds Valued At $35M USD (sent from forged email address)
Your Attention is Needed (sent from forged email address)
Attention: Dear Customer, UNITED BANK <"www."@plum.ocn.ne.jp>
Our Ref: UNCCORG/1049IMF/2017 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
RE. GOOD NEWS AND VERY URGENT !!!! (sent from forged email address)
Dear customer , " Mr.Ken David" <"www."@trust.ocn.ne.jp>
Re: Transfer Confirmation "Mr. Emeka Emuwa" <monica@dieo.com.br>
From the desk of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <wagner@meneghel.com.br>
United States Soldier:Afghanistan! (sent from forged email address)
United Nations Compensation Commission (UNCC) (sent from forged email address)
Business Relationship (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
GENUINE FINANCIAL SCHEME AND LOAN OFFER!!! (sent from forged email address)
Dear sir/madam Mrs.Jbeily Rajwa <Alex@baoxiniao.com>
INHERITANCE + Dormant Account Reactivation++ swift@capitec.us
Dear Esteemed Customer, "federalreserve.organization" <"Fed."@plum.ocn.ne.jp>
Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
URGENT ATTENTION!!! "MRS. SUSAN DAVID." <cpdelpratto@arnet.com.ar>
UNITED BANK OF AFRICA john yatch <"yatch."@axel.ocn.ne.jp>
Your ATM CARD PIN is 1274 (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Good Day Dear... (sent from forged email address)
FROM CREDIT CARD DEPARTMENT UNIT !! (sent from forged email address)
REQUEST TO INVEST $7MILLION IN YOUR COUNTRY/ (sent from forged email address)
WELCOME TO UNITED PARCEL SERVICE UPS "Mr.Robert Miller" <"UPS."@cap.ocn.ne.jp>
GOOD NEWS (sent from forged email address)
mail from Mrs. Suzanne (sent from forged email address)
RE: CANCER CHARITY PROJECT (sent from forged email address)
Attn: Dear Friend Treat As Urgent Please!! "Barr.Chris Lukas" <info@shafaf.ir>
IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@reseller99.net>
FROM Mr. Ibrahim Mustafa Magu(EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
YOUR ABANDONED FUND TO BE RELEASED TODAY! (sent from forged email address)
Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
CAN I TRUST YOU? "Mrs Ireilia Bituami"<fr.louisqu@gmail.com>
Investment Partnership "Ryan Roger" <test@bmschool.org.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
WELCOME TO UNITED PARCEL SERVICE UPS! "Mr.Robert Miller" <"USP1814."@cap.ocn.ne.jp>
Re: PLS CHECK YOUR MAIL (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
Can I Trust You?2 (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
ONLINE BANKING TRANSFER BRIAN JEFFREY <"CITIBANK."@cap.ocn.ne.jp>
YOUR UNCLAIMED FUNDS ALART (sent from forged email address)
FROM JAMES B. COMEY JR[Code 2301] 03.02.2017 (sent from forged email address)
Re: (sent from forged email address)
HELP THE POOR FOR THE SAKE OF GOD (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
VEF/USD EXCHANGE.! "Greg Marthins." <test@tbumsmail.com>
Conference Invitation April 10th to 15th, 2017 "Dr. Ruth Christopher" <jodhpur@icai.in>
Re Admin From Admin To You <info@hmc-tr.com>
Dear Customer "MONEY GRAM OFFICE " <"WWW."@tuba.ocn.ne.jp>
Dear Sir/Madam MR William Johnson <"WWW."@grace.ocn.ne.jp>
AWAITING YOUR FEED BACK ASAP (sent from forged email address)
GET BACK TO ME......202.9.36.9 (sent from forged email address)
Re: Reply (sent from forged email address)
HELLO (sent from forged email address)
Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
Payment approval by the UN Board of Directors1 (sent from forged email address)
Business Proposal (sent from forged email address)
PREMIUM BONDS. David Moore <mooredavid01@hotmail.com>
(no subject) AALIYAH FATIMA AGHAFAAR <AALIYAHFATIMAAGHAFAAR1@outlook.com>
Welcome to Money Gram Money Transfer "Dr.Kevin Green" <"Www."@aria.ocn.ne.jp>
Attn "Mr: ozala william" <"William."@axel.ocn.ne.jp>
Your Outstanding Compensation Payment! (sent from forged email address)
The (IMF) have concluded to effect your payment of 2,7Millions, "Dr.Richard ANA" <"www."@herb.ocn.ne.jp>
Complement of the season. (sent from forged email address)
Best Regards. (sent from forged email address)
RE: CHECK YOUR BANK ACCOUNT,
YOUR FUND OF US$2.8 MILLION HA... "jurajamichalova" <jurajamichalova@azet.sk>
NEW YEAR PROMO REFERENCE 2017 "TOYOTA AUTOMOBILES COMPANY"<intl.toyota@gmail.com>
Urgent Notification "World Bank and Groups" <info@worldbank.org>
CONTRACT AWARD PAYMENT (sent from forged email address)
Re: I am Mrs. Diana V. Lauren.......Stop Contacting Others (sent from forged email address)
CHARITY DONATION FUND TRANSFER (sent from forged email address)
LUK Oil Lubricant Company. Would You Be Willing To Work Part... LUK oil Lubricant Company <kimjk@jonghap.co.kr>
ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
ATTN ubs office <ubs.office69@gmail.com>
ATTENTION : YOU HAVE JUST WON A BRAND NEW BMW 7 SERIES CAR, ... "BMW LOTTERY DEPARTMENT"<mail@mail.com>
CONSIGNMENT DELIVERY/ (sent from forged email address)
Good day Dear. United Nation <".NT.www.ori-3."@aurora.ocn.ne.jp>
=?gb2312?B?xa7T0bXExL62+tPDvsPBy6Oswv3C/bXE09C147rawcs=?= "yqqm" <admin@dinnovas.com>
Re: We Have Sent Your Money Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
(Can I Trust You With This $30M) (sent from forged email address)
Donation letter from Mrs Esther Jakoma. Mrs Esther Tagro <estherjakoma7@gmail.com>
FOR YOUR URGENT ATTENTION (sent from forged email address)
Dear Beneficary. (sent from forged email address)
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
Re: ok (sent from forged email address)
Legitimate Loan Offer (sent from forged email address)
From Mrs Rita Williams Rita Williams <rita85391@gmail.com>
Good Day To You Mr.Kent Lewis <mnh@rdyyd.onmicrosoft.com>
United States Soldier:Afghanistan! (sent from forged email address)
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE "Mrs. Marie Meditz" <cs@62gob.ru>
can you trust? (sent from forged email address)
***SPAM*** Re: Proposal For Gold And Diamonds Valued At $35M... (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= tester@aldems.lv
AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <"MRAGALE."@forest.ocn.ne.jp>
Good Day To You Mr.Kent Lewis <hyg@rdyyd.onmicrosoft.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000... (sent from forged email address)
Charity Donations andy@dws-ltd.co.uk
PLS TREAT AS VERY URGENT (sent from forged email address)
IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00.... "Mrs.Vivian Douglas" <western.union548@gmail.com>
Your Funds (sent from forged email address)
Good Day To You Mr.Kent Lewis <vcg@rdyyd.onmicrosoft.com>
Your compensation Fund (sent from forged email address)
Re: Shipment "Alexei Vasiliev" <ventascampana@progom.com.ar>
Hívj vissza (sent from forged email address)
Re: Very Urgent!!! Doris Omar <omjffjy11@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
ATTENTION: (IMPORTANT NOTICE) (sent from forged email address)
Dear esteemed customer. "Dr. Mark J. Grescovich." <"www."@sweet.ocn.ne.jp>
Attn: Your Fund........ (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
I write you to seek for your assistance.. (sent from forged email address)
Business Proposal (sent from forged email address)
This is Diplomatic Agent Kelvin Whites from DHL Shipping Com... "Dr. Desmond Greate" <"GGGG."@triton.ocn.ne.jp>
LET US INVEST IN YOUR COUNTRY Aisha Ahmed <psychorgbg@freenet.de>
Greeting to you, (sent from forged email address)
Re: Advise Us soon as possible (sent from forged email address)
I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK MRS DORIS RED <shariful@sknetworks.com.bd>
My dearest beloved in the lord Mrs evelyn adams <mrs.evelynadams0001@gmail.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
CHANGE OF YOUR ACCOUNT... (sent from forged email address)

232 entries -- last updated: 2017-02-04 16:20 UTC

Sender domains:

62gob.ru (1)
aria.ocn.ne.jp (1), arnet.com.ar (1), aurora.ocn.ne.jp (1), axel.ocn.ne.jp (4), azet.sk (1)
baoxiniao.com (1), bmschool.org.com (1)
cap.ocn.ne.jp (4), convidahealthcare.com (1), creativeonline.co.th (1)
dieo.com.br (1), dinnovas.com (1), dir.bg (1)
efcc.org (1)
forest.ocn.ne.jp (1), freenet.de (1)
gmail.com (18), grace.ocn.ne.jp (1), guosen.com.hk (2)
herb.ocn.ne.jp (2), hmc-tr.com (1), hotmail.com (1)
icai.in (1), imf.com (1)
jonghap.co.kr (1)
kpru.ac.th (1)
lee.com (1)
mail.com (1), mandartech.com (1), meneghel.com.br (1), mwt.net (1)
oop.com (1), opal.ocn.ne.jp (1), outlook.com (2)
patho.org (1), plum.ocn.ne.jp (3), progom.com.ar (1)
rdyyd.onmicrosoft.com (3), reseller99.net (1)
santafe.gob.ar (1), scischina.org (3), sesab.com.sa (1), shafaf.ir (1), sknetworks.com.bd (1), star.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
tbumsmail.com (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
uninet-ide.com.mx (1), usa.org (1)
walla.co.il (1), worldbank.org (1)
yahoo.com (1)

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