419 Scam – Advance Fee / Fake Lottery Scam (2017-03-05)

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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: Dear Prospective Partner... (sent from forged email address)
Please only reply me to: maracakoon@gmail.com Koffi Sagna <k_sagna@aol.de>
I am Mr. Edward Kong, the Vice President and Branch Manager ... "Mr. Edward Kong." <roberto.carbonieri@alice.it>
FBI LETTER[CODE:210]P] (sent from forged email address)
National Lottery Winning Notification !!! Carolina Curtis
Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <xx@yy>
IMF Christine Lagarde <"www."@vesta.ocn.ne.jp>
my subject "Mr. William Waston" <william.waston@yandex.com>
You look good "Medina Jakov" <ljarecki@ippt.pan.pl>
This Is Our Last Notice to You "Mr. Mark Pollard"<m.pollard2017@yandex.com>
DEAR WINNER, (sent from forged email address)
URGENT ATTENTION,,,, "Barr. Rony Lam Firm"
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR FUND IS FINAL RELEASE AND DEPOSITED TO MONEY GRAM OFFICE. "MR KELLY JOHN " <"wwww."@sweet.ocn.ne.jp>
Re: Good day Nancy Viola <egshatyan@mkgt.ru>
May the peace of God be with you and your family. Teresa Stang <ofile8727@gmail.com>
Compliment of the season!! "Mr.Olic Adams"<mr.olicada@web.cg>
OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
Re:Fund National Coordinator <koshyf@outlook.com>
Very Urgen "mr mike" <"www."@dolphin.ocn.ne.jp>
Change of ownership alert "Mr. Daouadi Jamel" <cliente@ajofer.com.br>
YOUR URGENT RESPONCE IS NEEDED. (sent from forged email address)
CAN I TRUST YOU? "Mrs.Emilly Olivier Jackman" <mrsjackman@foxmail.com>
Hello "nawal kareem" <nawalkareem@yahoo.co.jp>
Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
You are a Winner, Congratulations!!!. (sent from forged email address)
Investment Partnership (sent from forged email address)
URGENT NOTICE, " Benson Annin " < info@usa.org >
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
CAN YOU HELP ME OUT (sent from forged email address)
URGENT FOR BUSINESS PROPOSAL (sent from forged email address)
United Nations Compensation Initiative "Urgent Proposal" <noreply@Unitednations.org>
I am writing this letter to invite you to an online dating w... "Clara" <info@LAX.com>
Dear (sent from forged email address)
Confidential Business Proposal! "Attorney Phillip Alfred" <info@lee.org>
PLEASE CONTACT ME (sent from forged email address)
My apologies in advance for contacting you in this manner. "MR. OLAREWAJU SULE AROGUNDADE" <olarewajusuleargundade@law.com>
IMMEDIATE DELIVERY ORDER ON INTERNATIONAL BANK DRAFT OF $1,5... (sent from forged email address)
YOUR PROPER ATTN, (sent from forged email address)
Help me to secure my inheritance. (sent from forged email address)
FBI LETTER[CODE:210]u} (sent from forged email address)
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) Mr.Stephen J.Gurgovits <van.pd@tpa.com.vn>
Kind Attn "info" <joseq@megadat.cl>
Please only reply me to: maracakoon@gmail.com Jnr Marac <j.marac@aol.com>
Beloved.. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
Attn, Beneficiary " Central Bank Of Nigeria " < info@central.org>
Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <ecosoc@fromru.com>
Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
Condition "Clara Alerion" <info@claudepauly.net>
Your ATM VISA card payment worth of $2,500,000.00 USD " EDWARD ANDREW" <van.pd@tpa.com.vn>
Re: Awaiting- (sent from forged email address)
DEAR CUSTOMER "Robert E. Marling Jr" <"www."@future.ocn.ne.jp>
STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS.04/03/2017 Ms Carolyn Smith <test@com.au>
REPLY NOW (sent from forged email address)
Mutual Benefit (sent from forged email address)
United States Investigations Services (USIS) Mr Mitch Lawrence <info@miigaik.ru>
REPLY IF YOU ARE WILLING (sent from forged email address)
From Mrs.Angelina Mayer (sent from forged email address)
Total Compensation Amount: USD$2,000,000.00 "Mrs. Caroline Hussein " <"XXX6."@cup.ocn.ne.jp>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
***SPAM*** Attention: (sent from forged email address)
Lieber Freund (sent from forged email address)
AW:Fundsendung (sent from forged email address)
DID YOU SIGN ANY DEED OF ASSIGNMENT?? (sent from forged email address)
Kindly Confirm Receipt of this email (sent from forged email address)
[SPAM]STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal" <borgna@infovia.com.ar>
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
Re: Your Cash Prize (sent from forged email address)
Greetings From Tania Komlan (sent from abused email account)
Dearly Beloved Madam Rita Osborne <redmine@cn-ds.com.cn>
Re: Hello.. Christy Walton <redmine@cn-ds.com.cn>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
=?utf-8?q?I=E2=80=99m_Diplomat_Chucks_Michael_call_or_sms_ma... Diplomat Chucks Michael <info@usa.org>
INTRODUCTION+ (sent from forged email address)
CONTACT HIM TODAY (sent from forged email address)
Abandoned Shipment! James Edwards <franklinsyr38@gmail.com>
YOUR REF: 89007/2017 admin@satconecta.com.br
Hello Stephenie <sleo24@outlook.com>
YOUR ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <retorno@personalmailing.com.br>
From Mr. Samuel Dhossou (sent from forged email address)
WESTERN UNION IS NOW OFFERING A SPECIAL BONUS WESTERN UNION <info@usa.org>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
GET BACK TO ME ASAP (sent from forged email address)
FROM CENTRAL BANK OF BENIN "Mrs. Janet usain Napolitano" <"ww.."@lake.ocn.ne.jp>
Attention My Dear, (sent from forged email address)
Make urgent contact to the bank now "Terry Michael Yanky " <info@usa.org>
From: Mr. Justine Nemoto------Hnonolulu, Hawaii "Mr. Justine Nemoto" <admin@cemes.fr>
[SPAM]STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Re: I have a business transaction for you (sent from forged email address)
YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
From the Desk Of Mr. William C. Dudley Federal Reserve <agentjoken2016@gmail.com>
WAITING FOR YOUR KIND RESPONSE (sent from forged email address)
from Mrs Tifany Williams Mrstiffany william <mg299872@gmail.com>
Help/// (sent from forged email address)
Williams message to you.. Williams Walker <info.dept.2000@gmail.com>
Greetings Maria Coetzee <mrs.mariala@dalmatovo.ru>
Good day, please view attach mail and get back to me David <van.pd@tpa.com.vn>
Greetings.? "Mrs. Caroline" <mrscaroline02@outlook.com>
Re: CONGRATULATION !!! Number: JFE129417003AG (sent from forged email address)
DEAR BENEFICIARY! "Mr.Elbert greame" <sales@bizsolpk.com>
Concerning family .. (sent from forged email address)
Hallo.. 11magaya11@gmail.com
Mutual Benefit (sent from forged email address)
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD western union <"western.union."@gold.ocn.ne.jp>
Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Mrs Stella Linus <"yumeStella."@gold.ocn.ne.jp>
Hello pls get to me, Ogechukwu Francsi <ogechukwufrancsi@gmail.com>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
New Secretary of the Treasury Department Usa.. "Mr. Jacob Joseph Lew" <info@usa.gov>
ATTN : BENEFICIARY U.S Department of State <info@lee.com>
Re.Johnny+$# <>
PLEASE ACT ACCORDINGLY...... "Mr. Stevn Mnuchin<info@usa.gov>
please get back to me "Mrs. Linah Mohohlo" <online427194@telkomsa.net>
Price List (sent from forged email address)
Operation and Corporate Affairs Officer Exxon Mobil London. <pop@hengzhi.sh.cn>
Dear Friend (sent from forged email address)
Dear Customer Donald benson <"www."@lake.ocn.ne.jp>
U.S. Department Of The Treasury.++++ "Mr. Eric M. Thorson" <judychu@velo.com.tw>
Please urgent response...!! Bedu-addo Paul <Bedu015@traiana.net>
For Charity Work. rose <rosedavid@cantv.net>
Please urgent response...!! Bedu-addo Paul <Bedu017@traiana.net>
Urgent Attention (sent from forged email address)
REPLAY NOW (sent from forged email address)
Re: Your Urgent Response Is Needed Immediately!!!!! James Otumba <"shimoda."@estate.ocn.ne.jp>
Confidential Message About Your Fund.: (sent from forged email address)
Investment Opportunity (sent from forged email address)
FBI LETTER:CODE:210]b (sent from forged email address)
Compliments of the season to you and members of your family. Michael Green <info@usa.org>
Your BMW Lottery Winning Pin Number BMW:2541776044/15. (sent from forged email address)
Urgent Response Needed. 179.97.95.182 (sent from forged email address)
LOAN OFFER Mrs Green <hggdddd@otenet.gr>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED "Marquel E. Jallo" <info@usa.org>
INFORMATION NEEDED VERY URGENT (sent from forged email address)
RE: CAN MR PETER SANDS CLAIM THE FUND?/REPLY URGENTLY! (sent from forged email address)
RE RE ... Oo "John Moore " <acrossrj@acrossrj.com.br >
Attn:Dear ATM VISA CARD Owner.......Read Carefully "FBI USA " <"WWW."@cup.ocn.ne.jp>
ATTENTION DEAR BENEFICIAL: (sent from forged email address)
ATTENTION DEAR, "Mr. Ben William" <"MMM."@piano.ocn.ne.jp>
I need your participation? (sent from forged email address)
RE: YOUR OUTSTANDING PAYMENT NOTIFICATION International Monetary Fund <info@medicalpark.com.tr>
Greetings (sent from forged email address)
Utterly CONFIDENTIAL (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Awaiting Your Reply Patricia Ella Beckford <ellabeck27@gmail.com>
From: Mr. Benson Anderson. service@sinoinfo-time.com
PLEASE ACT ACCORDINGLY "Mr. Steven Mnuchin" <info@usa.gov>
microsoft (sent from forged email address)
Re:partnership is required "Mr. Robert Harold" <20th@ggcf.or.kr>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Business proposal (sent from forged email address)
Attention ATM CARD DEPARTMENT <"ATMCARD."@dolphin.ocn.ne.jp>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
ATTENTION MY DEAR westernunion <"WWW."@gold.ocn.ne.jp>
URGENT BUSINESS PROPOSAL. (sent from abused email account)
Your Abandoned Package for Delivery (sent from forged email address)
Dear Friend, "Barr. Edward Carl Esq." <"NMM."@piano.ocn.ne.jp>
YOUR ASSISTANCE IS NEEDED URGENTLY. "Mr. Marx Carlos" <mm.cal800@outlook.com>
CAN I TRUST YOU? Richard Q <info@usa.org>
ATTENTION ATMCARD DEPARTMENT <"wwww."@dolphin.ocn.ne.jp>
Please Can You Handle This Project?. (sent from forged email address)
DEMANDE DE COLLABORATION "Mr MONTEIRO HENRY <dronne5400@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
Urgent Business Proposal (I Await Your Immediate Response)!!! (sent from forged email address)
**SPAM** Please Read A Solution To Your Victim Payment // (sent from forged email address)
YOUR ABANDONED PACKAGE? (sent from forged email address)
grant "Mr. johnson cole" <johnsoncole1971@mail.com>
PLEASE RESPOND (sent from forged email address)
Dear Sir, "Col. Sambo Dasuki" <mrswaheedkarim0@gmail.com>
Please read carefully. Liang Jen <huyenptt@petroland.com.vn>
Re: HELLO 27-04-2016 (sent from forged email address)
(OFAC)U.S Treasury Department (sent from forged email address)
Hello my dear, "Mrs. Rose Kelly." <"rosekelly740."@basil.ocn.ne.jp>
Hello Good News, (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
"NOT SPAM" I want to discuss with you, it is very important,... (sent from forged email address)
YOUR URGENT REPLY NEEED Marquez Jallo <info@usa.org>
Business Proposa (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
Shell Petroleum Contract (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Attn: Consignment Box Owner (sent from forged email address)
ATTENTION : ATM MASTER CARD OWNER, "MR.DIANA TOLLION" <"www."@future.ocn.ne.jp>
INFORMATION NEEDED. (sent from forged email address)
Re:Partnership is required. (sent from forged email address)
Final Notice of Your Package "Mrs.Victoria Aziz" <account@mail1116.wspr.com.hk>
SALAAM.REPLY ME URGENT. MUSA USMAN <musausman612@gmail.com>
For Your Information * (sent from forged email address)
Hello Good Friend, " Mr. Charles J. Colocino Jr." <"www."@lake.ocn.ne.jp>
From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "Mr. Austin Crawford" <info@camara.gov.co>
Remarkable Business. Maurice Seidu <ms2014ghana@outlook.com>
Attn: Consignment Box Owner. (sent from forged email address)
I am Hazard Morris from the managing director of the Grantee... "Mr Hazard Morris " <"www."@future.ocn.ne.jp>
Attention Dear, Jeremiah Bokhan <"www."@dolphin.ocn.ne.jp>
Hello We Need Your Assistance Please SAMUEL AND HELEN BEREWAN <otimh@uweso.org>
Concerning Your Payment of $665,000.00 (sent from forged email address)
CAN YOU HELP OUT John William <professorallansmith@gmail.com>
CONGRATULATIONS YOUR EMAIL WON POWERBALL (sent from forged email address)
Hello Friend !! "Mr. Eric Stephen" <ericstph34@hotmail.com>
From FORZA EMMANUELE (sent from forged email address)
I need your love (sent from forged email address)
DONATIONS FUND FOR NEEDY MRS FARIDA OMAR <lpondevilla@orix.com.ph>
Hello Friend !! "Mr. Eric Stephen" <ericstph38@hotmail.com>
WELCOME TO RIA MONEY TRANSFER, "Mr. David Bello" <"WWRIA."@lake.ocn.ne.jp>
Hello Good Morning! (sent from forged email address)
MY PROPOSAL (sent from forged email address)
Attn, My Dear Friend. "Mrs.Janica Bom" <"WW."@future.ocn.ne.jp>
YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
ATTN: Sir /Madam very urgent OK (sent from forged email address)
Attn, My Dear Friend. " Mrs.Maria Elena Quintero Rivillas" <"www."@future.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
Urgent Attention Please. (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <xx@yy>
Urgent Response Is Needed!!! (sent from forged email address)
Hello Friend !! "Mr. Eric Stephen" <ericstph23@hotmail.com>
PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION. (sent from forged email address)
UNITED NATIONS/WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"DOC."@vesta.ocn.ne.jp>
Attention; My Dear, "Mr. Don Johnson" <info@usa.org>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Call Me +13174970060 For Your Abandoned Package For Delivery. (sent from forged email address)
U.S AMBASSADOR FUND NOTICE. (sent from forged email address)
Good Morning:? (sent from forged email address)
Dear Beneficiary Reply Back to me for details (sent from forged email address)
YOUR HELP IS NEEDEDDED (sent from forged email address)
Available Legal Loan 3% (sent from forged email address)
CONTACT DIAMOND BANK NOW TO RELEASE YOUR FUNDS (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
MY GREETINGS (sent from forged email address)
ATTENTION MY DEAR BENEFICIARY!!! "MR.DONALD TRUMP" <"www."@vesta.ocn.ne.jp>
Partnership Proposal "ABDULMUTALEB ABU FARWA" <sales03@neteast.com.sg>
CAN I TRUST YOU? Jude Daniels <info@usa.org>
CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
Dear E-mail Owner (sent from forged email address)
Dear customer, Mrs Vivian Douglas <"www."@wing.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Partnership Proposal (sent from abused email account)
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
We Need Your Urgent Assistance Please... SAMUEL AND HELEN BEREWAN <projects@uweso.org>
Available Legal Loan 3% (sent from forged email address)
Assist (sent from forged email address)
Your urgent Partnership is required "Mrs. Ma Kim Jung" <makimjung@gmail.com>
Ref N: JOG/255125/17 (sent from forged email address)
I am a living testimony. Mrs.Vera Townsend
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... FEDERAL RESERVE BANK OF NEW YORK <nagios@tupy.com.br>

255 entries -- last updated: 2017-03-05 15:20 UTC

Sender domains:

acrossrj.com.br (1), ajofer.com.br (1), alice.it (1), aol.com (1), aol.de (1)
basil.ocn.ne.jp (1), bizsolpk.com (1)
camara.gov.co (1), cantv.net (1), cemes.fr (1), central.org (1), claudepauly.net (1), cn-ds.com.cn (2), com.au (1), cup.ocn.ne.jp (2)
dalmatovo.ru (1), dolphin.ocn.ne.jp (4)
estate.ocn.ne.jp (1)
foxmail.com (1), fromru.com (1), future.ocn.ne.jp (5)
ggcf.or.kr (1), gmail.com (13), gold.ocn.ne.jp (3)
hengzhi.sh.cn (1), hotmail.com (4)
infovia.com.ar (1), ippt.pan.pl (1)
lake.ocn.ne.jp (4), law.com (1), lax.com (1), lee.com (2), lee.org (1)
mail.com (1), mail1116.wspr.com.hk (1), medicalpark.com.tr (1), megadat.cl (1), miigaik.ru (1), mkgt.ru (1)
neteast.com.sg (1)
orix.com.ph (1), otenet.gr (1), outlook.com (6)
personalmailing.com.br (1), petroland.com.vn (1), piano.ocn.ne.jp (2)
sweet.ocn.ne.jp (1)
telkomsa.net (1), tokopda.com (1), tpa.com.vn (3), traiana.net (2), tupy.com.br (1)
unitednations.org (1), usa.gov (3), usa.org (9), usa.org (1), uweso.org (2)
velo.com.tw (1), vesta.ocn.ne.jp (3)
web.cg (1), webster.com (1), wing.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.com (1), yandex.com (2), yy (2)

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