419 Scam – Advance Fee / Fake Lottery Scam (2017-02-11)

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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.

PLEASE REPLY! (sent from forged email address)
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
RELIABLE BUSINESS CONSULTATION "Mr. James Smith Odia" <hismun@scischina.org>
Can you handle this? (sent from forged email address)
KINDLY RESPOND BACK TO ME (sent from forged email address)
your of USD4.8 in ATM CARD delivery "MRS.INGA BRITT" <"toshik."@sweet.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
Urgent Message From Hospital "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
Investment Partnership !! (sent from forged email address)
YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
Are You A Honest Person.. (sent from forged email address)
I look forward to getting a favorable response from you. (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <ayh.yokoyama513626711@leto.eonet.ne.jp>
Your abandoned shipment Micheal Smith<douglas.andrew391@googlemail.com>
can i trust you? "Diane Laws" <diane.laws19866@gmail.com>
**SPAM** Fund For Investment ... 10/02/2017 (sent from forged email address)
Private Business Investment (sent from forged email address)
Former United States Ambassador to Republic of Benin " Mr PETER GODWIN" <"bescuit."@road.ocn.ne.jp>
BMW LOTTERY DEPARTMENT UNITED KINGDOM. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION James Smith Odia <hismun@scischina.org>
I NEED YOUR URGENT ASSISTANCE "MR. HANK BOOELENS" <hana@pxauto.cz>
Dear Sir/Madam, 160.16.55.182 (sent from forged email address)
Attention "Mr.Edwin william" <"wwww."@eos.ocn.ne.jp>
Dear Friend, Benson Dadah <ecowastask.f@gmail.com>
YOUR KIND ATTENTION Rich Mapula <richmapula036@walla.co.il>
Account Verification (sent from forged email address)
Greetings From Mrs. Ruth Benson Mrs Ruth Benson <ruth.benson0@gmail.com>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
DEAR BENEFICIARY!!! "Mr.Elbert greame" <info@makemynotice.com>
(no subject) (sent from forged email address)
Funds Approval Update!!! (sent from forged email address)
Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
STOP COMTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS, 94.140.... (sent from forged email address)
Contact Mr Tony for your package funds, his in US now. punit0646 <punit0646@gmail.com>
DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
Good Friend.>. (sent from forged email address)
YOUR ABANDONED SHIPMENT (sent from forged email address)
Assalamu alaikum Dear Friend Jamal Bin Ghalaita <emirates@enbd.ae>
Contact Mr.Adnan Zain(UBA bank ATM director) "Mr.Adnan Zain" <"niigatachisyo."@dolphin.ocn.ne.jp>
CONTACT MIKE BROWN NOW (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Your Fund is Approved "OFFICIAL NOTICE"<test>
Ref: Information about Your late Relation. (10-02-2017) (sent from forged email address)
Hello,are you interested? (sent from forged email address)
Re: Receive your Jaiz BANK ATM MASTER CARD NOW. (sent from forged email address)
ATTENTION (sent from forged email address)
NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL "MR. NASSIR ABDULAZIZ" <info.office0009@gmail.com>
ola Ryan McCoy <claimltd@vodafone.com.gh>
I am a living testimony. "Mrs.Vera Townsend<>"@mail.i-sunflower.net
Re: - Proposal (Gold And Diamonds Valued At Over $35M USD) (sent from abused email account)
Good Day, (sent from forged email address)
can you trust? (sent from forged email address)
2% loan offer 2% Darlehen Angebot didik@agenfirsttravel.co.id
FROM MONEY GRAM INTERNATIONAL BENIN REPUBLIC. Godwin M Johnson <"GMJ."@sun.ocn.ne.jp>
FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Dear valued customer, "Mr James Ben" <"www."@sweet.ocn.ne.jp>
Donation "Mrs. Elizabeth Williams" <mrs_welizabeth003@yahoo.co.jp>
GET BACK TO ME....113 (sent from forged email address)
Good Day, "Mrs. Alicia Gomez" <atillacamlii@gmail.com>
Your Compensation payment is Ready!! (sent from forged email address)
RE Kwame Mensah <serv129@amecah.com.mx>
Investment of Ivet (sent from forged email address)
Urgent Notification "Assets Control" <contact@oneable.co.th>
ATTENTION "Mr. Richard Maxwell " <"www."@lion.ocn.ne.jp>
URGENT ATTENTION. (sent from forged email address)
Appy for Loan (sent from forged email address)
RE: OPEN INVITATION TO TENDER (sent from forged email address)
RE RE 1/2/2017 ss "John Moore " <acrossrj@acrossrj.com.br >
My Friend! Can We Do This? (sent from forged email address)
HI DEAR, (sent from forged email address)
Re: Great Investment Offer "Office Contact" <Contact@nooralanoor.net>
I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris " <"WWW."@lion.ocn.ne.jp>
PLEASE CONFIRM YOUR EMAIL ADDRESS !-k (sent from forged email address)
ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL) "Mr Oliver David " <"www."@plum.ocn.ne.jp>
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION Mr David Abbey <hismun@scischina.org>
ATENTION: DEAR ENTHUSIAST BMW 2015/2016 WINNERS BMW LOTTO DEPARTMENT<info@usa.org>
Your compensation check is ready for pickup (sent from forged email address)
Personal & Confidential "Michael De Wet" <kfs5295@kaatsu-firststage.com>
Re. To Whom It May Concern. "Mrs. Ward Dazi" <ik@demsagroup.com>
RE: REPLY S00N "EUR0 MILLI0N" <info@lotto.eu>
FBI LETTER[CODE:210]a (sent from forged email address)
ARE YOU SEARCHING FOR JOB. (sent from forged email address)
Urgent Reply Is Needed.. (sent from forged email address)
BUSINESS PROPOSAL!! (sent from forged email address)
RE: I will appreciate your timely response (sent from forged email address)
Attn: Fund Recipients (sent from forged email address)
WITH REGARD"S... (sent from forged email address)
WELCOME TO UBA GLOBAL CAPITAL BANKING NEW YORK HEAD OFFICE "DR. PHILLIPS ODOUZA" <"ww."@lion.ocn.ne.jp>
My Dear Good Day " BANK OF AMERICA CORPORATION" <"www."@eos.ocn.ne.jp>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT/// DR Richard Green <"www."@helen.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
Hello (sent from forged email address)
ATTENTION PLEASE:: WE COMMENCE THE DELIVERY OF YOUR FUND TO ... INTERNATIONAL SETTLEMENT ATM UBA BANK <"www."@eos.ocn.ne.jp>
Contact Barrister George On barr.galex02@outlook.com Mrs Connie Dutton <mrsconnied@outlook.com>
Your ATM Card Is Ready For Delivery "Miss.Jan Eliasson" <tntnig@outlook.com>
CONGRATULATIONS THIS IS A WAY OF APPRECIATING YOU FOR YOUR V... "Mrs. Melania Trump." <"Trump."@lagoon.ocn.ne.jp>
Dear Sir/Madam! "Ineng Technology Co, Ltd" <bpm_kasba@brlp.in>
SCAM VICTIM COMPENSATION FRANKLIN MOORE <"www."@lion.ocn.ne.jp>
Opportunity They Said Come But Once. (sent from forged email address)
United Nations Compensation Commission (UNCC) (sent from forged email address)
Greetings To You And Your Family. (sent from forged email address)
Revalidate Claim Application Submitted By Mrs. Gina Teddy At... "Gabriel Bryan" <platinumprivatecapital@onlinebanking.com>
Attention Dear "Mrs. Michele J. Sison " <"www."@sweet.ocn.ne.jp>
Your Atm Card (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
RELIABLE BUSINESS CONSULTATION? "Mr. James West Ali" <hismun@scischina.org>
Hi "zuma"<dr.nkosazanadlaminiz@outlook.com>
Congratulations! "Jackpotjoy Customer Support" <Winners@jackpotjoy.com>
Raphael "Raphael Kamara" <kamarar27@gmail.com>
ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT mr alex ben <"www."@space.ocn.ne.jp>
ATM MASTER CARD OFFICE "Mrs.Glory Young Kennedy" <2officefile@gmail.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
CONTACT DIRECTOR UZOMA DOZIE +1(202) 798-6170 Text DIAMOND BANK PLC <"sirius1896."@helen.ocn.ne.jp>
=?iso-2022-jp?B?IERlYXIgQ2hpbGQgT2YgR29kLCAgR3JlZXRpbmdzGyRC... Juliet Attah <jattah2016@gmail.com>
Latest Funds payment alert for you 2017 update Payment <hismun@scischina.org>
Attn:Dear Pamela Consignment Owner.......Read Carefully "Attn:Dear Pamela Consignment Owner.......Read Carefully " <"yubaya8787-3."@lion.ocn.ne.jp>
VERY URGENT (sent from forged email address)
Thanks for your past effort...... Alexsilva@compensation.org
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD "Ms. Alice Rose" <"WWW."@lion.ocn.ne.jp>
CONSIGNMENT CLAIM! (sent from forged email address)
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. Robert Brown <"www."@lion.ocn.ne.jp>
Hello, "Mrs. Veronica Morgan" <webmaster@greenmart.kz>
ref; KhMr/0743/Q85kh (sent from forged email address)
Your Atm Card Is Ready USD$750,000.00 (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
Re: Merhaba (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
Re: YOUR DONATION Charles Feeney <"DATE."@citrus.ocn.ne.jp>
hi (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN//CODE... (sent from forged email address)
Dear Apple Award Winner , (sent from forged email address)
Attention "James Edwards " <"www."@eos.ocn.ne.jp>
NEXT OF KIN REQUEST. (sent from forged email address)
Funds Approval Update "U.S. TREASURY"
An overdue inheritance claim "ECitic Bank" <liuoffice@gmail.com>
Re: Dear BMW Enthusiast.............Your secret pin code Num... "BMW AUTOMOBILE GROUP" <info@lee.com>
Your Payment of $11,500.000.00 (sent from forged email address)
Funds Payment Update! U.S Treasury
CHANGE OF OWNERSHIP ALERT "Mr George Charline Marcus" <info@fund.com>
YOUR UNCLAIMED FUND.. "Mr. Currie" <sales@grupoexcelsior.com>
Project Mr Eric Davies <ericoxford7@gmail.com>
Re:Good day dear (sent from forged email address)
delivery of your box, (sent from forged email address)
SCAMMED VICTIM/210 BENEFICIARIES REF/PAYMENTS CODE: 06654 $8... "Mrs. Susan Edward." <admin@slihgc.com>
Re. For Whom It May Concern. "Gen. Rob." <ik@demsagroup.com>
INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
Part time job offer ( Urgent ) (sent from forged email address)
GOOD DAY (sent from forged email address)
GET BACK TO ME ASAP (sent from forged email address)
YOUR REPLY NEEDED ASAP (sent from forged email address)
My Donation =?utf-8?b?4oKsNCwwMDAsMDAwLjAw?= "Ms. Judith Lewis" <mslewisjudit@outlook.com>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U.S. DEPARTMENT OF THE TREASURY"
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <hismun@scischina.org>
World Fund Management "Dr.James Morgan" <test@ewalletme.com>
BMW LOTTERY DEPARTMENT "MRS DANNY SILVA." <ftp@ftp.net>
Thank You So Much>>> (sent from forged email address)
Can I Trust You With This $30M? (sent from forged email address)
URGENT NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC CARGO AND STORAGE FACILITY UNIT <kaplanlar@kaplanlar.com>
Re: Hi (sent from forged email address)
COMPENSATION BENEFITS FUND (sent from forged email address)
CONSIGNMENT BOX (sent from forged email address)
PLEASE DO ACT ACCORDINGLY.... (sent from forged email address)
URGENT ATTENTION PLEASE "Jimmy B. Ladan" <hismun@scischina.org>
Hello!!!!!! "Ms. Carman L. Lapointe"
Details 2/9/2017, Congratulations! (sent from abused email account)
Re: From Mrs Daniela "Mrs Daniela Brown" <test@eanet.es>
Re (sent from forged email address)
RE: Confidential Business Proposal! (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "Dr.Donald Mark" <"sirius1896."@helen.ocn.ne.jp>
ATTENTION:ATM MASTER CARD OWNER, "MR.PETER AMANGBO" <"www."@energy.ocn.ne.jp>
ATTENTION:YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <panelesms.com@panelesms.com>
Dear Friend, (sent from forged email address)
WESTERN UNION PAYMENT James Okolo <"www."@eos.ocn.ne.jp>
Update; Good Day. (sent from forged email address)
Good News From U.S Department of State. (sent from forged email address)
Our Ref: RTB /TUV/XCX (sent from forged email address)
THIS IS FOR YOUR ATTENTION. "Brandie K. North" <brandienorth1200@yandex.com>
Urgent Please,, Mr Kevin Hills <"www."@etude.ocn.ne.jp>
Call or SMS: +1 {3134512385 (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Reply asap =?ISO-8859-1?Q?mma=F1egil?= <mma0xL1A4zegil%MAIP@pieralisi.com>
FOR GOD'S PEOPLE (sent from forged email address)
Dear Friend, Yoba jim <yoba4jim@gmail.com>
Contact Mr.Adnan Zain(UBA bank ATM director) "Mr.Adnan Zain" <"uba."@dolphin.ocn.ne.jp>
U.S Department of State 2201 C Street NW Washington, DC 20520. (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Compliment of the Season ??11 (sent from forged email address)
February (#1114) Data Base <ik@demsagroup.com>
Good day! fu.zhongjon@yandex.com
ATTENTION ATTENTION ATTENTION. "Mrs. Melania Trump" <"melania."@helen.ocn.ne.jp>
Payment approval by the UN Board of Directors (sent from forged email address)
Hello Good Friend. "Dr. Godwin Peterson." <"usa."@eos.ocn.ne.jp>
Hello " MR JOHN BEN" <"www."@opal.ocn.ne.jp>
HELLO "Mr. Musa Ibrahim" <musa129ibrah@gmail.com>
YOU AS NEXT OF KIN Henry James <hj38798@gmail.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <hismun@scischina.org>
Attention.. Mr James Richard <"www."@plum.ocn.ne.jp>
($2,600,000.00 USD) for being a victim. David Jackson <zenithbankplcofficonlio35@gmail.com>
REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlitosdiaz2@yahoo.es>
ATTENTION : ATM MASTER CARD OWNER, "DR.JOHNSON UDO" <"www."@energy.ocn.ne.jp>
Dear Esteemed Customer, "MRS. VERONICA BOXER" <"www."@sun.ocn.ne.jp>
DEAR;SIR/CEO;PROJECT PARTNERSHIP,WITH YOUR NO FINANCIAL COMM... "Dr.Abraham Nwankwo." <nwankwo.d@outlook.com>
Re: ok (sent from forged email address)
TIME IS GOLDEN.. (sent from forged email address)
Package Delivery "FedEx Online Team" <info@mail.com>
=?UTF-8?Q?IMMEDIATE_CONTRACT_PAYMENT=2ECO?=
=?UTF-8?Q?NTRAC... "Dr.Patrick Aziza" <officeofpatrick@post.com>
DEAR BENEFICIARY! (sent from forged email address)
ATTENTION DEAR FRIEND Barrister Richard Alakpe Alakpe <gold.moh08@hotmail.com>
YOUR CONSIGNMENT IS ABANDONED AND DELAYED "Mr. James Dee" <ambstuartsymington@gmail.com>
Your compensation Fund (sent from forged email address)
FROM MRS. Melania Trump, Mr Melania Trump <"GIFT."@tenor.ocn.ne.jp>
Attn: Valuable Customer (sent from forged email address)
YOUR ATM CARD $12.5M USD "DR EMMA" <paulomanfroi@coaccer.com.br>
RE: NOTIFICATION DESK (Customer Service) SCBMAIL@bsdmail.com
AWAITING YOUR REPLY (sent from forged email address)
Re: Is This Your Testament & Will ?? (sent from forged email address)
MY DEAR FRIEND 8 3 T (sent from forged email address)
RE: Investment Project (sent from forged email address)
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMSor(979) 472-7379 "Mark Williams" <gillwilliams558@gmail.com>
My Last Wish. (sent from forged email address)
Dr.CHRISTIAN Paul "Dr.CHRISTIAN Paul" <"www."@opal.ocn.ne.jp>
Attention, MR MARK WILLIAMS <"wrr."@sweet.ocn.ne.jp>
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... "MR. TERRY WILSON" <"www."@energy.ocn.ne.jp>
YOUR swift response will reestablish my hope 95 (sent from forged email address)
Read And Get Back To Me!! "Mr. David Gibbons" <fredgamba92@gmail.com>
CONFIDENTIAL,, (sent from forged email address)
Your Consignment Is Ready For Dispatch. (sent from forged email address)
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Mr. Mansour Ayman" <hocineoua877@yahoo.com>
Good Day, Barr Johnny Mark <mrselderlinehabert@gmail.com>
IMPORTANT NOTICE (sent from forged email address)
ATTN: Sir /Madam ... (sent from forged email address)
PRIVATE BUSINESS^ "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
MY DEAR FRIEND 203 T (sent from forged email address)
Re: Re: Payment Advise. (sent from forged email address)
WORLD BANK PAYMENTS WORLD BANK PAYMENTS <glorious.office01@gmail.com>
Attn! "Mrs, Rose Mark" <"WW."@major.ocn.ne.jp>

239 entries -- last updated: 2017-02-11 15:34 UTC

Sender domains:

acrossrj.com.br (1), amecah.com.mx (1)
brlp.in (1)
citrus.ocn.ne.jp (1), coaccer.com.br (1)
demsagroup.com (3), dolphin.ocn.ne.jp (2), dutyfree.md (1)
eanet.es (1), enbd.ae (1), energy.ocn.ne.jp (3), eos.ocn.ne.jp (6), etude.ocn.ne.jp (1), ewalletme.com (1)
ftp.net (1), fund.com (1)
gmail.com (23), googlemail.com (1), greenmart.kz (1), grupoexcelsior.com (1)
helen.ocn.ne.jp (4), hotmail.com (1)
jackpotjoy.com (1)
kaatsu-firststage.com (1), kaplanlar.com (1)
lagoon.ocn.ne.jp (1), lee.com (1), leto.eonet.ne.jp (1), lion.ocn.ne.jp (7), lotto.eu (1)
mail.com (1), major.ocn.ne.jp (1), makemynotice.com (1)
nooralanoor.net (1)
oneable.co.th (1), onlinebanking.com (1), opal.ocn.ne.jp (2), outlook.com (5)
panelesms.com (1), pieralisi.com (1), plum.ocn.ne.jp (2), post.com (1), pxauto.cz (1)
road.ocn.ne.jp (1)
scischina.org (8), slihgc.com (1), space.ocn.ne.jp (1), sun.ocn.ne.jp (2), sweet.ocn.ne.jp (4)
tenor.ocn.ne.jp (1)
usa.org (1)
vodafone.com.gh (1)
walla.co.il (1)
yahoo.co.jp (1), yahoo.com (1), yahoo.es (1), yandex.com (1)

Anti-fraud resources:

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