419 Scam – Advance Fee / Fake Lottery Scam (2017-02-07)

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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.

Re: Your Kind Response (sent from forged email address)
Re: PLS CHECK YOUR MAIL (sent from forged email address)
Re: I need your reply (sent from forged email address)
Ihre Paketlieferung Benachrichtigung (sent from forged email address)
Hello ,Respond Immediately Mrs Anna Avakian <agos@arnet.com.ar>
This is National Crime Investigation Center USA. mrgiacomodegiorg_0087 <root@fssprus.ru>
Cooperation (sent from forged email address)
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <mr.harrisontotoh@yahoo.com>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <anhsemaiyeuem1993@yahoo.com>
Investment Partnership !! (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Please respond "Nathan Sheets" <test@itwebserver.tk>
Dear Friend, (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: Mr ken chrs <"WWW."@tiara.ocn.ne.jp>
Atm Card for you (sent from forged email address)
United States Soldier:Afghanistan! (sent from forged email address)
ATTENTION DEAR, David Moses <"AKU."@alto.ocn.ne.jp>
Re: Hi (sent from forged email address)
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
With Trust...208 (sent from forged email address)
Best Regards, 5- 02 -2017 (sent from forged email address)
Headquarters: New York, NY, United States of America " Federal Reserve Bank" <"www."@tiara.ocn.ne.jp>
Attn: My Dear john willimas <"kiss."@cup.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. National Security / Diplomatic warehouse <marco.bonella@alice.it>
Re: Transfer Confirmation!! "Mr. Emeka Emuwa" <accounts@kplawassociates.com>
Reports received from scammed victims (sent from forged email address)
OFFICIAL GOOGLE NOTIFICATION LETTER 2017 (sent from forged email address)
PLEASE KINDLY OPEN MY ATTACHMENT AND GET BACK TO ME! FROM MRS GRACA MACHEL <gracamachel28@gmail.com>
From the desk of Mr William C.Dudley Federal Reserve Bank New York <"www."@chorus.ocn.ne.jp>
Re: Respones to your mail (sent from forged email address)
Bank of America Corporate Office Headquarters bankofamerica <"www."@alto.ocn.ne.jp>
Best Regards. (sent from forged email address)
Sehr geehrte Damen und Herren (sent from forged email address)
BENEFICIARIES PAYMENT RELEASE COMMITTEE (sent from forged email address)
INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
<B>       GOOD NEWS.</B></DIV>... (sent from forged email address)
I need your help (sent from forged email address)
Your Attention is Needed (sent from forged email address)
My beloved in Christ, (sent from forged email address)
investment "Mr, Williams Son" <webmaster@greenmart.kz>
RE For Research & Projects. mailus@ninfan.com
YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? "Mr. Stephen Allen" <webmaster@thaiproperty.co.th>
Your first payment of $7000 Is about to sent today MRS BLESSING GODWIN <chico.ibe@hotmail.com>
Secretary us department of homeland security "Mr.Jeh Charles Johnson" <"w.."@tiara.ocn.ne.jp>
Your Attention is Needed (sent from forged email address)
Dear Sir/Madam "Mr. Williams Dawson" <angel@advocates.am>
INVESTMENT FUNDING/LOAN (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
Can you handle this? (sent from forged email address)
can you handle this? Harry P Shipton <hpshipton@europe.com>
Att;Package Delivering DR DESMOND GREATE <"GGGG."@triton.ocn.ne.jp>
ATM Card worth of $4.8Million dollars "MRS.INGA BRITT" <"nori4."@tune.ocn.ne.jp>
Re: Your Abandoned Package For Delivery "William Emad" <admin@bracnet.net>
KINDLY READ AND RESPOND (sent from forged email address)
UNITED KINGDOM BMW FIDUCIARY LOTTERY DEPARTMENT "Dr. Norbert Reithofers" <info@usa.net>
Dear Friend, (sent from forged email address)
Daily ATM Withdrawal and POS Transfer (sent from forged email address)
Payment approval by the UN Board of Directors (sent from forged email address)
RE: niellosmart.com expiration =?UTF-8?Q?Domain_Services_=E2=9C=94?= <admin@daesinrobot.com>
CONGRATULATION UBA <"www."@tiara.ocn.ne.jp>
Hope all is well? (sent from abused email account)
Re: Your Response Needed "Mrs. Kate Anderson" <procurement@suezcanal.gov.eg>
INVESTMENT FUNDING/LOAN info@mail.com
Investment Opportunity (sent from forged email address)
Good Day from Mr. Ole Holsemeyer. (sent from forged email address)
Re: Re: The Transfer Details (sent from forged email address)
For your perusal and record (sent from forged email address)
Your Compensation ATM VISA CARD Worth Of $2.5Million "EDWARD ANDREW" <thomas@holck.se>
Re: Together (sent from forged email address)
Your Payment Is Ready... (sent from abused email account)
HELLO! DEAR! GOOD NEWS TO YOU, 230 "DR. RICHARD DANIEL" <"www."@cup.ocn.ne.jp>
PLEASE, REPLY URGENTLY. (sent from forged email address)
PLEASE ATTEND AS URGENT. (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE OF US$6.5 MILLION TRANSFER RELEA... "Ms.Christine Burnley" <"www."@wit.ocn.ne.jp>
Re: Business (sent from forged email address)
urgent business deal "Ayala" <info1@mail.com>
Go to this website to read more about you winning (www.fblot... (sent from forged email address)
I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@tiara.ocn.ne.jp>
PRIVATE (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
GET BACK TO ME ASAP "Mr. Anthony Watson" <garantia@naturalamazon.com.br>
ATTENTION BENEFICIARY 233 (sent from forged email address)
I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@aria.ocn.ne.jp>
Safe keep and investment "COL. SAMBO DASUKI"<test@andrevillemont.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Dear Customer "Mrs.Janet Louise Yellen" <"www."@wit.ocn.ne.jp>
LOAN OFFER LOAN OFFER <ductt@spt.vn>
IN GOD WE TRUST (sent from forged email address)
the Former United States Ambassador to Republic of Benin, "Mr John Edu" <barrsimonagu@gmail.com>
WESTERN UNION ATTENTION MY DEAR FRIEND " Dr.RANDALL GODWIN" <"www."@alto.ocn.ne.jp>
Please Can You Handle This Project? 112.121.82.201 "Mrs Faiza Walid Ziya" <faiza@libya.com>
my subject "Mr. Christopher <noreply@smaxcorp.com>"@mail.bestsurveyors.net
Dear Applicant (sent from forged email address)
Attention (sent from forged email address)
Re (sent from forged email address)
Humanitarian Project (sent from forged email address)
RE:Good day dear (sent from forged email address)
I AM YOUR ACCOUNT MANAGER (sent from forged email address)
WITH UTMOST AND GOOD WILL (sent from forged email address)
Forfeited (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
DHL PARCEL Notification//Q2745awb/30 (sent from forged email address)
ATTENTION MY DEAR westrnunion <"westrnunion9."@festa.ocn.ne.jp>
please kindly get back to me urgently. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
Greetings to You from Mrs Teresa Stang "Mrs Teresa Stang" <info@info.com>
FINAL NOTIFICATION (sent from forged email address)
Attn:Dear Pamela Consignment Owner.......Read Carefully jamescomeyfbidirctor <"www."@tiara.ocn.ne.jp>
URGENT Call or SMS: +1 {360} 200 7566,,, (sent from forged email address)
WE HAVE SENT THE MONEY Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
NOTIFICATION FROM HALIFAX BANK UK: REMITTANCE DEPARTMENT. "United Nation/World bank Org and Halifax bank UK." <paymentpoffice.com@gmail.com>
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
Attn! "Mrs, Rose Mark" <"Rose."@friend.ocn.ne.jp>
FINAL NOTIFICATION FROM WORLD BANK WORLD BANK OFFICE <shane@dev.isp.telekom.rs>
Dear esteemed customer. "Dr. Mark J. Grescovich." <"www."@sweet.ocn.ne.jp>
Dear "Mr. Joseph Marling" <"www."@cyber.ocn.ne.jp>
Unclaimed Lottery Fund...... Mike Hinto <liyan@chnmuseum.cn>
URGENT REPLY NEEDED (sent from forged email address)
GOOD DAY? (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
Reply Immediately. (sent from forged email address)
Dear Customer, Peter Cooper <"www."@alto.ocn.ne.jp>
please kindly get back to me urgently. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
CHANGE OF YOUR ACCOUNT (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. Claim your Wining <"claimyourw01."@festa.ocn.ne.jp>
Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
Your reply is needed (sent from forged email address)
I, JAMES B. COMEY (DOG) jamescomey <"wwww."@tuba.ocn.ne.jp>
Good Day To You Mr Wayne <mkj@bvf.onmicrosoft.com>
JOB OFFER !!! SAM BLUME <test@guosen.com.hk>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Mr.William Kenneth" <"ww."@aurora.ocn.ne.jp>
Re: Your Abandoned Package For Delivery "Ms. Terri Bradson" <test@mail.cigz.cn>
Humanitarian Project (sent from forged email address)
RE: PLATINUM FOUNDATION. (sent from forged email address)
Attention please. "DR. JAVA JOHNSON" <"JOHNSON..."@wish.ocn.ne.jp>
Business Proposition!!!. "Mr.Fung " <laandaluss22@gmail.com>
Beneficiary From W.B. Foundation <>
YOUR UNPAID FUND (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "MRS.ELIZABETH MACK" <"www."@tiara.ocn.ne.jp>
FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
Herr Daniel Gladwin (sent from forged email address)
Business Collaboration "Info" <info@a-shalom.online>
CONGRATULATION !!! CONGRATULATION !!! (sent from forged email address)
From From ICL. France. (sent from forged email address)
Donation for charity work of God mmrssarah jehi <sarah.j.jehis84@gmail.com>
My last wish through money donation Jocelyn Cabaneros <edharte58@yahoo.co.uk>
Re:Hello, "info@marinecorps.us" <tnm.u@yahoo.com>
NOTIFICATION (sent from forged email address)
Re: Hello (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Re: I NEED YOUR ASSISTANCE (sent from forged email address)
UK Debt Management Office. (sent from forged email address)
SHIPMENT OF YOUR CONSIGNMENT Mr David Wilson <mrdavidellis23@gmail.com>
Re:Immediate Release Of Your Funds Worth US$10.5Million (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
YOUR ATM CARD IS READY (sent from abused email account)
URGENT (sent from forged email address)
From:Ibrahim Ibrahim Al Ibrahim <aamirahabdulqayyum@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. Claim your Wining <"claimyourw-29."@beach.ocn.ne.jp>
From Brown "K. Brown"<chiefkenbrown@gmail.com>
ATTENTION Mr Mark Jay <custommercare80@gmail.com>
RE: Acknowledgement Dr Good Luck Jonathan <pedro@granma.cu>
Let Us Invest. Michael Samson <michael.samson15@miksamm.biz>
I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
Let Us Invest. Michael Samson <michael.samson56@miksamm.biz>
Hello Beautiful, "Jack" <renata.silva@insg.org.br>
*** GMX Spamverdacht *** INVESTMENT INQUIRY "Ahmed Abass" <vpogolotti@nefroredsrl.com.ar>
POLICE CHARITY FOUNDATION DONATIONS (sent from forged email address)
PAYMENT NOTIFICATION??? Mrs Robin Sanders <ambassadorr543@gmail.com>
Your Attention is Needed (sent from forged email address)
The first $5000.00 was sent today (sent from forged email address)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: Mrs Susan Leo <mrssusanl87@gmail.com>
Hello (sent from forged email address)
Hello Good Day, "Mr.Christian Ibakiba" <thu@adt.com>
Please Help Me Claims This Funds. (sent from forged email address)
Foreign Payment Settlement "info" <info@krishnarealtors.com>
Urgent Please;, Mr Kelvin Hills <"MR."@sage.ocn.ne.jp>
Payment Confirmation Of Your Atm-Card (sent from forged email address)
FOR YOUR URGENT ATTENTION (sent from forged email address)
Let Us Invest. Michael Samson <michael.samson8@miksamm.biz>
THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
Hello Dear (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
BENEFICIARY OF FUNDS (sent from forged email address)
CAN YOU USE ATM CARD IN YOUR CITY/COUNTRY ? (sent from forged email address)
Re: Re: Payment Advise. (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
IMPORTANT BUSINESS PROPOSAL John Hoot <mastercarsconsultant13@gmail.com>
Your Payment of $11,500.000.00 (sent from forged email address)
Hello Dear One!!! Nora Thomas <admin@easypenpals.com>
Atm Card for you <ATM Payment Department>Zenithbank009@gmail.com
Compliment of the Season ))) (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
Good day (sent from forged email address)
Let Us Invest. Michael Samson <michael.samson89@miksamm.biz>
Final Collection Notice (sent from forged email address)
Attention ben john <"www."@alto.ocn.ne.jp>
WE HAVE BEEN TRYING UR #..... (sent from forged email address)
=?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Juliet Attah <jattah2016@gmail.com>
*****SPAM***** IMMEDIATE RELEASE OF YOUR FUND "Mr. Jonathan Obioma" <admin@lisaho.com>
Business Proposal (sent from forged email address)
$2.8M ATM MASTER CARD "Dr. Frank F Harry" <info@mail.com>
From the Former United States Ambassador to Republic of Benin johnwilliams <"www."@alto.ocn.ne.jp>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlosguita79@yahoo.es>
Your Atm Card (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent5 (sent from forged email address)
KINDLY READ CAREFULLY.. Diane Williams <miss.diane2017@gmail.com>
Business Proposal (sent from forged email address)
I pray God that this message reaches you "Mrs.Rose Mary" <ghanamintingcompany@gmail.com>
I pray God that this message reaches you "Mrs.Rose Mary" <wilson.asamoah111@gmail.com>
I pray God that this message reaches you "Mrs.Rose Mary" <secpointsec@gmail.com>
My Last Wish. (sent from forged email address)
Notice! (sent from forged email address)
FROM DHL COURIER COMPANY Mr Davis Timothy <"Timothy."@triton.ocn.ne.jp>
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "MRS. VIVIAN DOUGLAS" <"DOUGLAS."@salsa.ocn.ne.jp>
Attention: Beneficiary. (sent from forged email address)
=?utf-8?q?Gesch=C3=A4ftsvorschlag?= tester@aldems.lv
From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
Proposal (sent from forged email address)
RE: HELLO YOUR FUND Bobby Williams <"secretary."@vivid.ocn.ne.jp>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz01@gmail.com>
Dear Friend, "Musa.Aliu" <musa.aliu20@gmail.com>
WE JUST ARRIVED WITH YOUR CONSIGNMENTS BOXES WORTH USD$10.5 ... (sent from forged email address)
i am Mr Robert Brown The White House Delivery Agent "mr.robert Brown" <"www."@eos.ocn.ne.jp>
Information reaching us from our corporate headquarters now, MR Jim Ven <cpdelpratto@arnet.com.ar>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... wood forest bank <"wood."@eos.ocn.ne.jp>
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Confirm Invoice "Epayment" <random@random.org>
Your ATM VISA card payment worth of $2,500,000.00 USD EDWARD ANDREW <contemariano@alice.it>
=> Confidential "Mr. David Lipton" <cs@62gob.ru>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
Your Response. (sent from forged email address)
Reply Immediately "Ms. Judith Lewis" <mslewisjudit@outlook.com>
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
Mrs Ethel McGuire Text me now Phone: +1 (310) 881-5454 Mrs Ethel McGuire <"MrsEthelMcGuire."@mocha.ocn.ne.jp>
Raphael "Raphael Kamara" <kamarar27@gmail.com>
Hello, "Mr. Adalberto Cesario" <jmmm20011@gmail.com>
Re: Is This Your Testament & Will ?? (sent from forged email address)

244 entries -- last updated: 2017-02-07 15:17 UTC

Sender domains:

62gob.ru (1)
a-shalom.online (1), adt.com (1), advocates.am (1), alice.it (2), alto.ocn.ne.jp (6), andrevillemont.com (1), aria.ocn.ne.jp (1), arnet.com.ar (2), aurora.ocn.ne.jp (1), axel.ocn.ne.jp (1)
beach.ocn.ne.jp (1), bracnet.net (1), bvf.onmicrosoft.com (1)
chnmuseum.cn (1), chorus.ocn.ne.jp (1), cup.ocn.ne.jp (2), cyber.ocn.ne.jp (1)
daesinrobot.com (1), dev.isp.telekom.rs (1)
easypenpals.com (1), eos.ocn.ne.jp (2), europe.com (1)
festa.ocn.ne.jp (2), friend.ocn.ne.jp (1), fssprus.ru (1)
gmail.com (25), granma.cu (1), greenmart.kz (1), guosen.com.hk (2)
holck.se (1), hotmail.com (2)
info.com (1), inquiry.com (1), insg.org.br (1), itwebserver.tk (1)
kplawassociates.com (1), krishnarealtors.com (1)
libya.com (1), lisaho.com (1)
mail.cigz.cn (1), mail.com (2), miksamm.biz (4), mocha.ocn.ne.jp (1)
naturalamazon.com.br (1), nefroredsrl.com.ar (1)
outlook.com (2)
random.org (1)
sage.ocn.ne.jp (1), salsa.ocn.ne.jp (1), scischina.org (1), smaxcorp.com (1), spt.vn (1), suezcanal.gov.eg (1), sweet.ocn.ne.jp (1)
thaiproperty.co.th (1), tiara.ocn.ne.jp (7), triton.ocn.ne.jp (2), tuba.ocn.ne.jp (1), tune.ocn.ne.jp (1)
usa.net (1)
vivid.ocn.ne.jp (1)
wish.ocn.ne.jp (1), wit.ocn.ne.jp (2)
yahoo.co.uk (1), yahoo.com (3), yahoo.es (1)

Anti-fraud resources:

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