419 Scam – Advance Fee / Fake Lottery Scam (2017-02-12)

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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.

ATTENTION:ATM MASTER CARD OWNER, "MR.PETER AMANGBO" <"www."@energy.ocn.ne.jp>
GOOD NEWS Her Excellency Faith Clement <"www.faith."@space.ocn.ne.jp>
your package has arrive successful call or sms :(317)268-8453) "Diplomat Agent James Douglas" <federalhigcourt@hotmail.com>
ATTENTION NEEDED BY MONEY GRAM !!! " Mack Wilson" <"mackwilson."@lagoon.ocn.ne.jp>
BMW LOTTERY DEPARTMENT UNITED KINGDOM. (sent from forged email address)
=?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Juliet Attah <jattah2016@gmail.com>
Urgent and confidential (sent from forged email address)
GOOD FRIEND. (sent from forged email address)
BRITISH HIGH COMMISSION LAGOS NIGERIA Mr John Nelson "Secretary" <info@admin.org >
Your abandoned shipment Micheal Smith<douglas.andrew391@googlemail.com>
Good News From U.S Department of State. (sent from forged email address)
Payment approval by the UN Board of Directors (sent from forged email address)
URGENT BUSINESS PROPOSAL (sent from forged email address)
DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
Compliment of the Season ??11 (sent from forged email address)
**Private Business "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
RE: Confidential Business Proposal! (sent from forged email address)
Attention is Needed (sent from forged email address)
dringende Antwort "Vera Hollin Kvan" <hvore@ksmail.mohw.gov.tw>
I NEED YOUR ASSISTANCE (sent from forged email address)
YOUR REPLY NEEDED ASAP (sent from forged email address)
Dear Customer "Mr. David Glover." <".NT.ww"@jupiter.ocn.ne.jp>
God bless you (sent from forged email address)
MESSAGE FROM RESERVE BANK RESERVE BANK <"reservebank."@lagoon.ocn.ne.jp>
YOUR ABANDONED SHIPMENT (sent from forged email address)
TIME IS GOLDEN.. (sent from forged email address)
Former United States Ambassador to Republic of Benin " Mr PETER GODWIN" <"bescuit."@road.ocn.ne.jp>
Re: COMPENSATION BENEFITS FUND (sent from forged email address)
KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
URGENT ATTENTION PLEASE "Jimmy B. Ladan" <hismun@scischina.org>
Your Abandoned Consignments// John Morgan <w-mgan@glims.online>
FROM Cambodia. (sent from forged email address)
From Mrs Libue ( ......... (sent from forged email address)
Urgent reply needed (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "Dr.Donald Mark" <"sirius1896."@helen.ocn.ne.jp>
URGENT NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC CARGO AND STORAGE FACILITY UNIT <kaplanlar@kaplanlar.com>
INSPECTION UNIT (sent from forged email address)
FROM US HOMELAND SECURITY MIKE JOHNSON <"wrr."@sweet.ocn.ne.jp>
Charity help (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
International Monetary Fund. "Mrs.Christine Lagarde" <Info@imf.org>
Mail From Mr. Charles Williams, the Auditor General of Royal... (sent from forged email address)
For Your Consideration. (sent from forged email address)
(Can I Trust You With This $30M.) (sent from forged email address)
THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR T... "MR. NASSIR ABDULAZIZ" <"www."@plum.ocn.ne.jp>
Re.Urgent. (sent from forged email address)
*****SPAM***** YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
FBI LETTER[CODE:210]1 (sent from forged email address)
RE:MY LAST WISH. MRS. JOAN GATES. <info@servicom.com>
ATTENTION MY DEAR westrnunion <"westrnunion1."@solid.ocn.ne.jp>
Good News From U.S Department of State. (sent from forged email address)
Donation "Mrs. Elizabeth Williams" <mrs_welizabeth003@yahoo.co.jp>
NOTIFICATION (sent from forged email address)
FOR GOD'S PEOPLE (sent from forged email address)
FBI LETTER[CODE:210]d (sent from forged email address)
FROM MRS. Melania Trump, Mr Melania Trump <"GIFT."@tenor.ocn.ne.jp>
I NEED YOUR URGENT ASSISTANCE "MR. HANK BOOELENS" <hana@pxauto.cz>
ATTENTION ATTENTION ATTENTION. "Mrs. Melania Trump" <"melania."@helen.ocn.ne.jp>
HELLO. (sent from forged email address)
From.Evans.Coulibaly (sent from forged email address)
U.S Department of State 2201 C Street NW Washington, DC 20520. (sent from forged email address)
Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
GET BACK TO ME....113 (sent from forged email address)
Greetings (sent from forged email address)
Re: FUNDS INQUIRIES (sent from forged email address)
Urgent Please; Mr Kevin Hills <"www."@etude.ocn.ne.jp>
Your Partnership is Required. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
Great God "Grant Maria" <antony@ngmc.org>
Good Day, Mrs Rose Abbu <mrsabbu@outlook.fr>
Attn: Dear Friend Treat As Urgent Please!! "Barr.Chris Lukas" <info@shafaf.ir>
Compliments (sent from forged email address)
CAN I TRUST U? (sent from forged email address)
Re: Receive your Jaiz BANK ATM MASTER CARD. (sent from forged email address)
Business Partnership Offer (sent from forged email address)
Information Alert! (sent from forged email address)
Attention Beneficiary... (sent from forged email address)
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <"www."@energy.ocn.ne.jp>
URGENT FOR BUSINESS PROPOSAL (sent from forged email address)
CONFIDENTIAL,,! (sent from forged email address)
RE: HELLO YOUR PACKAGE UPS <"UPS."@vivid.ocn.ne.jp>
Re: Contact me Coulibaly. (sent from forged email address)
YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
YOUR PARTNERSHIP ASAP (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG1 (sent from forged email address)
Hello (sent from forged email address)
YOUR PAYMENT OF $5,000.00 USD DETAILS "@ MONEY GRAM " <"www."@eagle.ocn.ne.jp>
IN GOD WE TRUST (sent from forged email address)
YOUR PAYMENT IS READY BELOVED WINNER "FACEBOOK NEWTWORKING"<customers-e-payment-notication@customersmail.com>
Dear "Brooks Henderson" <test@yuncooltech.com>
REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "CHIEF DR. IBRAHIM MUSTAFA MAGU" <info@efcc.org>
Can I Trust You? "Diane Laws" <diane.laws19866@gmail.com>
URGENT RESPONSE. "Mr. Richard Simon Webb" <simon15@alltoinbox.net>
Re: "Christy Walton" <christywalton@jwmines.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <hismun@scischina.org>
Funds Payment Update! U.S Treasury
Dear Friend, "Barr. Herb Gary" <info@lawfirm.co.uk>
CONGRATULATIONS FROM THE FACEBOOK TEAM DAVID MERCHANT <info@fb.org>
TRANSACTION.. (sent from forged email address)
loan @2% interest rate (sent from forged email address)
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN//CODE... (sent from forged email address)
Your Mail (sent from forged email address)
Good day. Miss Carolina Ballada <scanner@rohe.rs>
hi (sent from forged email address)
Opportunity They Said Come But Once. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Funds Approval Update "U.S. TREASURY"
THANK YOU FOR YOUR EFFORT THEN James Dickson <"JAMES."@opal.ocn.ne.jp>
Dear Beloved in Christ Can you handle it? 20 (sent from forged email address)
Dear:Beneficiary? "MRS.INGA BRITT" <"toshik."@sweet.ocn.ne.jp>
Attention is Needed (sent from forged email address)
Dear Award Winner ??? (sent from forged email address)
Re (sent from forged email address)
RE:Hello, (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
Hello,are you interested? (sent from forged email address)
LET US INVEST NOW. Michael Samson <michael.samson45@miksamm.biz>
Account Verification (sent from forged email address)
LET US INVEST NOW. Michael Samson <michael.samson65@miksamm.biz>
*IMPORTANT NOTIFICATION*.* "Barr. Edward Wilson" <barredwardwilson@asia.com>
Hello My Dear (sent from forged email address)
Re: Read Carefully and Acknowledge Receipt!! (sent from forged email address)
delivery of your box, (sent from forged email address)
CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
WITH REGARD"S....62.101 (sent from forged email address)
YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
Dear Award Winner (sent from forged email address)
CONTACT MIKE BROWN NOW (sent from forged email address)
Business Proposa (sent from forged email address)
KINDLY ACCEPT MY DONATION "Mrs.Lorraine Dra" <suz.suz2@aol.fr>
Hi..? (sent from forged email address)
Mrs. Veronica Morgan "Mrs. Veronica Morgan" <webmaster@greenmart.kz>
Hello, Attorney Okei <webmaster@greenmart.kz>
YOUR ATM CARD PAYMENT (sent from forged email address)
Your Abandoned Consignments// Fred Williams <f-wllis@aclpesa.me>
Your Abandoned Consignments// Fred Williamsn <f-wllis1@aclpesa.me>
Your Abandoned Consignments Fred Williamsn <f-wllis2@aclpesa.me>
MINISTER OF FINANCE "Dir. Jacqueline Sumual" <adricassel@arnet.com.ar>
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS "Mr. Ban Ki-Moon" <info@argusfire.co.nz>
RE: LET'S WORK TOGETHER (sent from forged email address)
USA Global Youths Conference 2017 "Mis, Rhonda Watkins" <>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <cs@62gob.ru>
from barr johnson williams (sent from forged email address)
1!.Compliment of the season`.' Lt G KENOSE BARRY PHILLIPE <g.kenose@eezi-media.com>
Respond now: (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Honestly I am just disappointed at your behavior john yatch <"yatch."@axel.ocn.ne.jp>
Quest For Business Mr Robati Mohammadreza <engr.leoghazwan52@gmail.com>
International Monetary Fund & Payment Unit, London UK (sent from forged email address)
My Last Wish. (sent from forged email address)
BUSINESS OFFER! (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Good day to you and your family today. ericc@forward.com.tw
HELLO!!! mrs fareeda farah <fareeda22@titiwalla.com>
DEAREST ONE,YOU HAVE TO STOP DESLING WITH THEM. (sent from forged email address)
RE "Vera Hollin Kvan"<info@mail.com>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Dear Friend Mr Lawrence Forbes <garima.grover@newsnation.in>
Notification From The U.S Department Of Treasury "DENNISON C. TERNTON" <scanner@62gob.ru>
Attention:Your Notification on your Abandoned Trunk Boxes (sent from forged email address)
From David Ashton David Ashton<alcom@alcomputer.com.sg>
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <ragad.ocs@dubaiinternetcity.net>
Attn: Dear Friend, (sent from forged email address)
=?gb2312?B?sNfE28JOxqi5ybfbt9vRqL7Nyse+bw==?= "knmuwrv" <admin@dinnovas.com>
Please Respond (sent from forged email address)
Dear BMW Enthusiast "BMW LOTTERY DEPARTMENT" <info@lee.org>
STRICTLY CONFIDENTIAL (sent from forged email address)
Dear Friend, (sent from forged email address)
Compensation (sent from forged email address)
RE: Congratulations!!! (sent from forged email address)
AL-Shaikh Group Bin Salem <info@karpuzoglu.net>
DEAR BENEFICIARY! "Mr.Elbert greame" <info@ecdsindia.com>
FBI LETTER[CODE:210]7 (sent from forged email address)
RE CLAIM YOUR DONATION FUNDS (sent from forged email address)
Hello, Greetings! I need your trust. (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
deai bb "Skye Loan" <sales@powercontrols.co>
HELLO! (sent from forged email address)
Package Delivery "FedEx Online Team" <info@mail.com>
I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
Kindly permit me to take five minutes of your time. (sent from forged email address)
Attention pls. (sent from forged email address)

187 entries -- last updated: 2017-02-12 15:07 UTC

Sender domains:

62gob.ru (2)
aclpesa.me (3), admin.org (1), alcomputer.com.sg (1), alltoinbox.net (1), aol.fr (1), argusfire.co.nz (1), arnet.com.ar (1), asia.com (1), axel.ocn.ne.jp (1)
customersmail.com (1)
dinnovas.com (1), dubaiinternetcity.net (1), dutyfree.md (1)
eagle.ocn.ne.jp (1), ecdsindia.com (1), eezi-media.com (1), efcc.org (1), energy.ocn.ne.jp (2), etude.ocn.ne.jp (1)
fb.org (1)
glims.online (1), gmail.com (5), googlemail.com (1), greenmart.kz (2)
helen.ocn.ne.jp (2), hotmail.com (1)
imf.org (1), inquiry.com (1)
jupiter.ocn.ne.jp (1), jwmines.com (1)
kaplanlar.com (1), karpuzoglu.net (1), ksmail.mohw.gov.tw (1)
lagoon.ocn.ne.jp (2), lawfirm.co.uk (1), lee.org (1)
mail.com (2), miksamm.biz (2)
newsnation.in (1), ngmc.org (1)
opal.ocn.ne.jp (1), outlook.fr (1)
plum.ocn.ne.jp (1), powercontrols.co (1), pxauto.cz (1)
road.ocn.ne.jp (1), rohe.rs (1)
scischina.org (2), servicom.com (1), shafaf.ir (1), solid.ocn.ne.jp (1), space.ocn.ne.jp (1), sweet.ocn.ne.jp (2)
tenor.ocn.ne.jp (1), titiwalla.com (1)
vivid.ocn.ne.jp (1)
yahoo.co.jp (1), yuncooltech.com (1)

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