419 Scam – Advance Fee / Fake Lottery Scam (2017-02-19)

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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.

Attn beneficiary Mrs Joy Morgan <"nose."@mist.ocn.ne.jp>
VERY URGENT CALL OR TEXT +22998648491 fedex office <"WWW."@image.ocn.ne.jp>
Information "Mr. David James" <mzdrypav@stonline.sk>
RE: OPEN INVITATION TO TENDER "Mr. Paul Lako" <liyan@chnmuseum.cn>
Dear Award Winner (sent from forged email address)
THIS IS FOR YOUR ATTENTION. (sent from forged email address)
DEAR BENEFICIARY: "Dr. JACK" <"www."@image.ocn.ne.jp>
We can finance that your big project... (sent from forged email address)
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
ATTENTION PLS mr micheal edison <"draft."@sirius.ocn.ne.jp>
Re: I Have Chosen For God Charity, Use This Fund In Germany ... "Mrs. Fatou Robinson Coulibaly" <boa.ny.dr.5@gmail.com>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr.Ohumirri Ideyi" <"qqu79ve9."@tiara.ocn.ne.jp>
RE: LET'S WORK TOGETHER 103.23.22.191 (sent from forged email address)
Dear Friend (sent from forged email address)
RE RE (sent from forged email address)
CONGRATULATIONS! (sent from abused email account)
I am a living testimony. "Mrs.Vera Townsend" <>
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
YOUR CONTACT INFORMATION IS NEEDED "MRS.INGA BRITTA" <"www."@abeam.ocn.ne.jp>
ATTENTION (sent from forged email address)
Greetings, (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
REF/EU/BDM/196/361/CW/US "EUROMILLION" <info@lotto.eu>
PLEASE KINDLY GET BACK TO ME "Kate Anderson" <webmaster@mail.bg>
UBA MONEY-GRAM TRANSFER "Mr: Jackson Anderson" <"www."@honey.ocn.ne.jp>
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Re:Thanks (sent from forged email address)
PLEASE CALL (sent from forged email address)
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK ... (sent from forged email address)
Supreme Court OF Benin Republic "Dr.JAMES FREEMAN." <"kisshkd."@woody.ocn.ne.jp>
Good Day To You Dear (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
BMW LOTTERY DEPARTMENT BMW DEPARTMENT<delivery@usa.net>
Dear Friend sir peter j devlin <"wwwwww."@fork.ocn.ne.jp>
Re:Urgent Reply For More Details!!! (sent from forged email address)
OIL BUSINESS OPPORTUNITY! (sent from forged email address)
Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
My Dear in Christ (sent from forged email address)
OFFER Alltrace <coj@bombeiros.pa.gov.br>
DEAR FRIEND (sent from forged email address)
=?gb2312?B?19S8usno1sPTxX673b+qINX9ILnmICiwbC/GsSnK1rv6?=
=... =?gb2312?B?19S8usno1sM=?= <admin@creativeonline.co.th>
Attention: Dear Value Customer , "Mr, Jack O. Bovender" <"www."@plum.ocn.ne.jp>
ADVICE: INSTRUCTION TO RELEASE YOUR OVER DUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
EASY QUICK LOANS FROM LENDICO FINANCE LENDICO FINANCE SA PTY <armand@axxess.co.za>
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
Anspruch Information!!! (sent from forged email address)
National Lottery Winning Notification !!! Carolina Curtis
TRANSACTION (sent from forged email address)
MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
Attention: Sir/Madam, "Mr. Ban Ki-moon" <cs@62gob.ru>
Your Urgent Reply (sent from forged email address)
Re: ok (sent from forged email address)
PRIVATE!!! "Mr. Fan Liang Jen" <fanliangjen@netvigator.net>
BMW LOTTERY WINNER (sent from forged email address)
your of USD4.8 in ATM CARD delivery "MRS.INGA BRITT" <"toki920."@vesta.ocn.ne.jp>
OFFER Comando Operacional do Corpo de Bombeiro Militar do =?utf-8?B?UGFyw6E=?= <cop@bombeiros.pa.gov.br>
Good News! "Mr. John Sam" <geometrica@tpa.com.br>
Attention Please, "MR. LARRY ELLIOTT EME" <"wwwwmeday."@eos.ocn.ne.jp>
Attn:Pls user@ferfreight.com
REPLY AS SOON AS POSSIBLE (sent from forged email address)
DELIVERY OF YOUR CHECK DRAFT!!! "MR. Collins Williams" <"osfukino."@extra.ocn.ne.jp>
CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
Business Proposal (sent from forged email address)
hello,,, (sent from forged email address)
GIVE ME YOUR TRUST PLEASE (sent from forged email address)
Attention: "Mr. John M. Kasai" <"Worldwide."@vesta.ocn.ne.jp>
Update on Release of Contract Fund (sent from forged email address)
FBI LETTER[CODE:210]b=] (sent from forged email address)
Re: YOUR ATM CARD (sent from forged email address)
URGENT REPLY (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Re: Re: Re: Re: Top Urgent (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
Funds Approval Update!!! "U.S. TREASURY" <payment@treasury.gov>
PLEASE DO ACT ACCORDINGLY.... (sent from forged email address)
From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
Good Day!!! mirta vera <mirtave56@yahoo.com.ar>
From Money Gram Money Transfer "Mrs. Joan Bowers" <"yoshidanasaf1."@luck.ocn.ne.jp>
United States Investigations Services (USIS).. "Mr. Mitch Lawrence" <meeting@cop-dubai.com>
=?windows-1252?Q?RE:__Charit=E9_Charity?= "Richard D. Rodriguez" <piemmepi@piemmepi.it>
SHIPMENT OF YOUR CONSIGNMENT Mr David Wilson <mrdavidellis23@gmail.com>
Dear Beneficiary (sent from forged email address)
Your Reference Number: UNCCORG/8491UNCF uncc <demo@tot.com.au>
YOUR ABANDONED DELIVERY (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Re: Reply My Dear Friend. (sent from forged email address)
=?utf-8?b?wqzCrMKswqzCrCEhIiJLSU5ETFkgUkVBRCBBTkQgR0VUIEJBQ0... "Major Elizabeth Dicampli" <sql@bestchiropractormanhattan.com>
United States Investigations Services (USIS) "Mr. Mitch Lawrence" <test@best-foods.ru>
sungang@tianlu-tech.com FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
URGENT RESPONSE FOR COMPENSATION FUNDS. <peteserver@camtel.cm>
UBA MONEY-GRAM TRANSFER "Mr: Jackson Anderson" <"ww.uba."@honey.ocn.ne.jp>
Dear esteemed customer, "Mr. Thomas" <"www."@honey.ocn.ne.jp>
BUSINESS PROPOSAL!! (sent from forged email address)
Re:Charles Wyly (sent from forged email address)
ATTN: .....Read Carefully Mr james COMEY <"www."@vesta.ocn.ne.jp>
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY!! "Mr. John F. Kelly" <"DHS."@road.ocn.ne.jp>
Urgent Attention "Rev. BEN David" <"38503."@tiara.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
FROM THE OFFICE OF THE PRESIDENCY Federal Ministry of Finance <leonova@gloria-jeans.ru>
Reply raymond@hafasjoy.hk
Appreciation (sent from forged email address)
Former United State Ambassador "Hon. Mark James" <"www."@skyblue.ocn.ne.jp>
MESSAGE FROM FEDERAL RESERVE BANK.. RESERVE BANK <"federalrbank."@circus.ocn.ne.jp>
From Mrs. Melania Trump, Mrs Melania Trump <"info."@tenor.ocn.ne.jp>
Attention: DIRECTOR JAMES WILLIAM <"MONEYTRANSFER."@quartz.ocn.ne.jp>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
URGENT REPLY DEAR BENEFICIARY. Jackson Orji <"WWWW."@dance.ocn.ne.jp>
FROM: SHUJI KITAGAWA service@sinoinfo-time.com
I NEED YOUR HELP Patricia Ella Beckford <ellabeck27@gmail.com>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
<info@treasury.org>
YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Attention Please "Mrs Theresa Tylor" <"ww."@abeam.ocn.ne.jp>
Dear Beneficiary! (sent from forged email address)
DEAR BENEFICIARY!!! "Mr.Elbert greame" <admin@laguard.co.zw>
Attn: My Dear, (sent from forged email address)
Reply If Interested (sent from forged email address)
FROM MONEY GRAM HEAD OFFICE USA, OUR BRANCH IN BENIN REPUBLIC "Hon. Jerry victor" <"xxx."@eos.ocn.ne.jp>
VERY IMPORTANT NOTICE! (sent from forged email address)
Can I Trust You? RU (sent from forged email address)
Please Can You Handle This Project?. (sent from forged email address)
KINDLY REVERT TO ME CHILD OF GOD (sent from forged email address)
Attention: FUND BENEFICIARY Dr.Ban Ki-Moon Secretary <walcir.meneghini@climapress.com.br>
WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@globe.ocn.ne.jp>
Dearly Beloved (sent from forged email address)
INFORMATION "Mr. Heinemann" <aldrikgeo@yahoo.com>
Good News (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION? (sent from forged email address)
We can finance that your big project... (sent from forged email address)
FROM:CENTRAL BANK OF NIGERIA!! (sent from forged email address)
Sad Ordeal About Your Unpaid Fund" "Mr.Thomas Ray" <rarthom00082@verizon.net>
YOUR PAYMENT IS READY BELOVED WINNER "FACEBOO WINNINGS"<customers-e-payment-notication@customersmail.com>
Confidential Message!!! (sent from forged email address)
Re: Compensation (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Your ATM Card US$12.5M is ready for collection (sent from forged email address)
hello, (sent from forged email address)
URGENT RESPONSE. (sent from forged email address)
RE: Confidential Business Proposal! (sent from forged email address)
Attn Beneficiary, Barr angela matela <"angelamatela01."@fancy.ocn.ne.jp>
FROM BROWN (sent from forged email address)
Attn: Valuable Customer: Dr BEN GODWIN <"www."@future.ocn.ne.jp>
Good day dear (sent from forged email address)
FROM IMF OFFICE (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE. (sent from abused email account)
Hi..? (sent from forged email address)
From: Mr. J.B. (sent from forged email address)
Re: 24Hrs PayDay Loan (sent from forged email address)
Fund Recipients (sent from forged email address)
Hello,are you interested? (sent from forged email address)
VERY IMPORTANT NOTICE! (sent from forged email address)
CLAIM YOUR FUND NOW!!! (sent from forged email address)
Urgent Safe Keeping. 85 "Capt.Shelley Wagner" <capt.shelleywagner@us.army.mil>
Payment Allocation Update Usman Bello <ljubica@dexy.co.rs>
YOUR ASSISTANCE IS NEEDED URGENTLY. "Mr. Marx Carlos" <mm.cal800@outlook.com>
=?gb2312?B?IrTzvNLX1Ly6v7SwySHPsru2zea1xLGxvqnFrsjLLMK2wbMi?= "bgaxpyg" <admin@dinnovas.com>
ATTENTION: OWNER OF EMAIL ID FEDERAL RESERVE BANK <walcir.meneghini@climapress.com.br>
Dear Sir, "Col. Sambo Dasuki" <bnkersdiplomaticservice@gmail.com>
URGENT EMAIL. pj7806128@gmail.com
GOOD NEWS (sent from forged email address)
I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US...100% RISK ... (sent from forged email address)
Consignment Delivery Notification (sent from abused email account)
Rebecca Schieble. (sent from forged email address)
The United state of America Treasury Account??? (sent from forged email address)
RE: (sent from abused email account)
GREETINGS (sent from forged email address)
URGENT CONFIRMATION (sent from abused email account)
AM GLAD I FOUND YOU.. (sent from forged email address)
Attention: Sir/Madam, (sent from forged email address)
Re: INSTRUCTION TO RELEASE YOUR FUND Honorable Aminu <quahan@outlook.com>
=?utf-8?Q?nal=C3=A9hav=C3=A1_pot=C5=99eba_?=
=?utf-8?Q?odpo... RITA SMITH <emmirazinhabraga@sme.curitiba.pr.gov.br>
Dispatch Order! (Mrs) Susan C. Bells <info@zaloapp.com>
GET BACK TO ME ASAP (sent from forged email address)
Donation for charity work of God Mrs Johnson <sarah.j.jehis84@gmail.com>
Payment Release Notification From The US OFFSHORE CREDIT UNI... (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
YOUR URGENT RESPOND NEEDED (sent from forged email address)
UPDATE ABOUT YOUR UN-PAID FUNDS (sent from forged email address)
Re: Hello (sent from forged email address)
URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE STILLMAN YO... FROM BANK OF AMERICA <test@houcaller.com>
INTERIM HEAD OF INSPECTION. "DIR. BROWN MORRIS." <"airportauthority."@circus.ocn.ne.jp>
Dearly Beloved, (sent from forged email address)
Hello "INFO"<admin@pgm-tours.com>
Available Legal Loan 3% (sent from forged email address)
Personal Belonging (sent from forged email address)
Good Day "Mrs. Melania Trump" <"www."@circus.ocn.ne.jp>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
Re: Online National Team Lottery (Lucky Winner) (sent from forged email address)
ATTN: "MR. ADAMS MOSES" <mmkgfs001@gmail.com>
COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION "Mrs. Debra C Hickman" <"www."@abeam.ocn.ne.jp>
From Mrs Libue ....... (sent from forged email address)
HAPPY SUNDAY "mr.stevebrandy" <"john."@woody.ocn.ne.jp>
LETTER OF INVESTMENT (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION? "Mr. Wayne Collins" <info@sender.com>
I need your URGENT assistance "Fredrick Carter" <admin@skyln.com>
HELLO!!! mrs fareeda farah <fareeda1@titiwalla.com>
RE. Whom it may concern. (sent from abused email account)
Partnership Proposal "ABDULMUTALEB ABU FARWA" <aaf@addonusa.com>
Urgent Response Needed (sent from forged email address)
Greetings to you "Mrs. Connie Dutton" <suzuki@ecl.com.sg>
HELLO!!! mrs fareeda farah <fareeda17@titiwalla.com>
ONLINE BANKING MONEY TRANSFER (sent from forged email address)
HELLO!!! mrs fareeda farah <fareeda19@titiwalla.com>
Bank To Bank Transfer (sent from forged email address)
IMPORTANT! (sent from forged email address)
Good Day To You Dear (sent from forged email address)
YOUR PAYMENT OF $5,000.00 USD DETAILS "@MONEY GRAM " <"www."@helen.ocn.ne.jp>
GOOD DAY TO YOUR AND YOUR FAMILY Mrs.Susan Milne Robert."<info@regulamail.org>
From Mrs. Janneth Ike, SISTER JANNETH IKE <sisterjannethi1@gmail.com>
ATTENTION: DEAR 2015/2016 BMW WINNER THE BMW LOTTO DEPARTMENT<info@usa.org>
Your Consent. (sent from forged email address)
Re (sent from forged email address)
Your Money Gram Payment "Mrs. Joyce McCarthy" <loracynthia@otenet.gr>
Dear Winner Congratulations. (sent from forged email address)
I HAVE ANOTHER WAY TO HELP YOU TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
YOUR PAYMENT FROM PHILADELPHIA WESTERN UNION OFFICE "MR.K. BROWN" <"MRKBROWN."@forest.ocn.ne.jp>
Contact me ASAP Dear- (sent from forged email address)
GET BACK TO ME....113 (sent from forged email address)
Partnership Proposal "ABDULMUTALEB ABU FARWA" <secure@065551.it>
Dear Customer "MONEY GRAM OFFICE " <"WWW."@vesta.ocn.ne.jp>
Your Funds Transfer (sent from forged email address)
ATTN: Sir /Madam OK 1111 (sent from forged email address)
GOOD DAY MY DEAR.. Miss Cib Aaren <mail157800@telkomsa.net>
NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
ARE NEED YOUR HELP (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
TRANSACTION (sent from forged email address)
Reference No: CA69JSA (sent from forged email address)
Partnership Proposal "ABDULMUTALEB ABU FARWA" <zaf@addonusa.com>
DEAR FUND BENEFICIARY (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
ATTENTION: OWNER OF EMAIL ID "FEDERAL RESERVE BANK" <tresdm.ab@expressosaomiguel.com.br>
Re: Hello (sent from forged email address)
Available Legal Loan 3% (sent from forged email address)
CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
Your Payment of $11,500.000.00 Federal Bureau of Investigation<cecil@opentransfer.com>
RE. Whom it may concern. "Kate Bassey" <chixiaomi110@qq.com>
Hello Dear Friend, (sent from forged email address)
If we can be of one accord, we should plan a meeting soon. (sent from forged email address)
ATM CARD DEPARTMENT UBA BANK PLC "DR.ONYEOMA OFUNWA" <"www."@vesta.ocn.ne.jp>

249 entries -- last updated: 2017-02-19 15:46 UTC

Sender domains:

065551.it (1)
62gob.ru (1)
abeam.ocn.ne.jp (3), addonusa.com (2), axxess.co.za (1)
best-foods.ru (1), bestchiropractormanhattan.com (1), bombeiros.pa.gov.br (2)
camtel.cm (1), chnmuseum.cn (1), circus.ocn.ne.jp (3), climapress.com.br (2), cop-dubai.com (1), creativeonline.co.th (1), customersmail.com (1)
dance.ocn.ne.jp (1), dexy.co.rs (1), dinnovas.com (1)
ecl.com.sg (1), eos.ocn.ne.jp (2), expressosaomiguel.com.br (1), extra.ocn.ne.jp (1)
fancy.ocn.ne.jp (1), forest.ocn.ne.jp (1), fork.ocn.ne.jp (1), future.ocn.ne.jp (1)
globe.ocn.ne.jp (1), gloria-jeans.ru (1), gmail.com (7)
helen.ocn.ne.jp (1), honey.ocn.ne.jp (3), houcaller.com (1)
image.ocn.ne.jp (2), imf.org (1)
laguard.co.zw (1), lotto.eu (1), luck.ocn.ne.jp (1)
mail.bg (1), mist.ocn.ne.jp (1)
netvigator.net (1)
opentransfer.com (1), otenet.gr (1), outlook.com (2), outlook.fr (1)
pgm-tours.com (1), piemmepi.it (1), plum.ocn.ne.jp (1)
qq.com (1), quartz.ocn.ne.jp (1)
regulamail.org (1), regularmail.org (1), road.ocn.ne.jp (1)
sender.com (1), sirius.ocn.ne.jp (1), skyblue.ocn.ne.jp (1), skyln.com (1), sme.curitiba.pr.gov.br (1), stonline.sk (1)
telkomsa.net (1), tenor.ocn.ne.jp (1), tianlu-tech.com (1), tiara.ocn.ne.jp (2), titiwalla.com (3), tot.com.au (1), tpa.com.br (1), treasury.gov (1), treasury.org (1)
us.army.mil (1), usa.net (1), usa.org (1)
verizon.net (1), vesta.ocn.ne.jp (5), violinocnne.jp (1)
woody.ocn.ne.jp (2)
yahoo.com (1), yahoo.com.ar (1)
zaloapp.com (1)

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