419 Scam – Advance Fee / Fake Lottery Scam (2017-04-02)

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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 URGENT ASSISTANCE (sent from forged email address)
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
National Lottery Winning Notification !!! Carolina Curtis
CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
THANK YOU]p (sent from forged email address)
URGENT RESPONSE NEEDED. lamido lamido <lamidosanusilamido100@gmail.com>
Investment Proposal. (sent from forged email address)
THANK YOU]b] (sent from forged email address)
Dear Sir/Ma, "Barrister Williams Adams" <info@usa.org>
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <info.office0009@gmail.com>
FROM Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
1/04/2017 (sent from forged email address)
Urgent Attention Needed. Patrick Ozougo Esq. <global@cdivtc.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
YOUR URGENT RESPOND IS HIGHLY NEEDED Lucy Tamlyn <amb.lucytamlyn@gmail.com>
Re: Your Email Have won ( $7,700,000.00 USD) Facebook Corp Corporate Office <isna@cbn.net.id>
Attention: Beneficiary "Mr. John Williams" <".www."@lion.ocn.ne.jp>
ATTN: PAYMENT BENEFICIARY (sent from forged email address)
PLEASE KINDLY GET BACK TO ME..51 (sent from forged email address)
Hello (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
Business Proposal: Respond Immediately (sent from forged email address)
Greetings From:Hajjah. Asma Ahmed. k666 contact <k666contact@gmail.com>
Re: Reply Mukund Sripad Joshi <m.joshi@akartech.com>
Request Business Relationship. (sent from forged email address)
Available Legal Loan 3% (sent from forged email address)
Confirmation of your payment (sent from forged email address)
Your Coupon Number: NL/841343/WOT (sent from forged email address)
ATTENTION "Ms. Christie Morgan" <christieadam2@outlook.com>
UBA BANK PLC ONLINE BANKING DEPARTMENT UBA BANK PLC <"www."@vega.ocn.ne.jp>
Dear esteemed customer, ARIF SANNI <igboakilika1@gmail.com>
RE: $10 Million, ATM Master Card Payment james heaward <"WWW."@vega.ocn.ne.jp>
YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
Beneficiary "mr.luis zima" <"www."@galaxy.ocn.ne.jp>
Your Abandoned Metal Trunk Box For Delivery: (sent from forged email address)
VERY URGENT !!!!! (sent from forged email address)
CONFIDENTIAL (sent from forged email address)
Beneficiary!!!! (sent from forged email address)
Dear Esteemed Customer, "MR.Marck Malon" <"www."@eos.ocn.ne.jp>
Information Chhay Dara<admin@756labo.com>
ExxonMobil House (sent from forged email address)
Your Atm Card (sent from forged email address)
Available Legal Loan 3% (sent from forged email address)
Kind Gesture 31/03/2017 (sent from forged email address)
AFFORDABLE LOAN jose.nodarse@10d02.saludzona1.gob.ec
RE: TELEGRAPHIC WIRE TRANSFER NOTICE? BANK OF AMERICA NYC <boanykinfo@gmail.com>
Re: Greetings Mike Moore <udregwqr@gmail.com>
YOUR FIRST PAYMENT OF $5,000 Mr Richard Maxwell <"www."@crocus.ocn.ne.jp>
Dear customer, Your $10.5 Million USD under our custody wh... "Mrs. Helen Giamma" <helengiamma1@gmail.com>
Good Day: "Mr.Tony Mike" <"Mike."@abelia.ocn.ne.jp>
CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
Possible Spam : Investment Partnership (sent from forged email address)
Re: Is This Your Testament & Final Will ? (sent from forged email address)
Washington, U.S.A (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
NOTICE ! NOTICE !! NOTICE !!! "Revren. Tom White" <"HHHH."@rice.ocn.ne.jp>
Beneficiary Mr luis zima <"wwwww."@iris.ocn.ne.jp>
Hello Beneficiary, William Mullen <"Mullen."@axel.ocn.ne.jp>
BELOVED (sent from forged email address)
Kram & Smith Attorney. (sent from forged email address)
GOOD(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
VERY IMPORTANT MESSAGE "Mr. Thoftne" <ftpuser@mu-ge-n.jp>
From The Ministry of Economy and Finance (sent from forged email address)
Oferta de empréstimo!! (sent from forged email address)
PRIVATE ACCOUNT OFFICER (sent from forged email address)
tech (sent from forged email address)
KINDLY READ AND RESPOND ASAP (sent from forged email address)
Info (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <liuli@bjqhzd.com>
Business Proposal (sent from forged email address)
Company Name: FexdEx Express Shipping Company Mrs David Ruth <"www."@vesta.ocn.ne.jp>
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
COMPLIMENT OF THE DAY MY GOOD FRIEND. "Mr rubben.maxwel" <"ww87."@pony.ocn.ne.jp>
MESSAGE FROM YANN. !! (sent from forged email address)
YOUR ATM CARD WORTH $2.5 MILLION USD IS READY ! (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
"NOT SPAM" RELIABLE BUSINESS CONSULTATION (sent from forged email address)
REPLY (sent from forged email address)
Re-Confirm The Receipt.. (sent from forged email address)
MESSAGE FROM YANN. CH (sent from forged email address)
I am 100% sure you can properly handle the project "MRS DORIS RED" <infok@generatorboombeach2017.tk>
You are not alone "Skye Loan" <chinh@855play.com>
Attn: Dear "MR. DAVID SAMSON" <"WWWW...."@ark.ocn.ne.jp>
US$48M jimyang975@gmail.com
Investor Needed®. (sent from forged email address)
=?UTF-8?Q?_Bonjour_=C3=A0_tous_/_Hello?= INFO SERVICE <fondations2013@rediffmail.com>
Nachrichten DON LUIS ALBERT <fin@jodas.ru>
KINDLY READ AND RESPOND (sent from forged email address)
Re: Hi (sent from forged email address)
Important Massage. FEDERAL BUREAU OF INVESTIGATION <contact@frc2a.fr>
My name is Mrs.Mariam Mandela (sent from forged email address)
Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
Very Important (sent from forged email address)
Lieber Freund!!! (sent from forged email address)
ATTENTION DEAR, "Mr. Ben William " <"www."@trad.ocn.ne.jp>
Hello. (sent from forged email address)
Best Regards!!, (sent from forged email address)
From the desk of: MR. BAILEY THOMAS (sent from forged email address)
for your effort Obi Collins <test@apolatlegal.com>
YOUR FUNDS ! Ms Carolyn Smith <un@un.int>
Attn : My Dear.. (sent from forged email address)
YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
for your effort (sent from forged email address)
KINDLY READ AND RESPOND ASAP (sent from forged email address)
United Nation Payment News!!! (sent from forged email address)
CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
Your Response? (sent from forged email address)
THANK YOU]s (sent from forged email address)
Grant "Mr. William Waston" <williamwaston@yandex.com>
Dear Old-Time Partner.. "Charles Vandi."<adebolajibolaji@hotmail.com>
Dear Friend "Mrs.Patricia Chandler" <>
Loan offer BarclaysHomeFinance <mromero@century21.com.ve>
Fast Loans Service Loans<kepala.kanwil-jateng@customs.go.id>
Re: (sent from abused email account)
Hello Mr Neil Trotter <mrneiltrotter888@gmail.com>
2% Interest Loan Offer "Indo-Africa Finance" <rtambuqui@epen.gov.ar>
(no subject) SOVGA LOAN <lcardenas@iny.com.pe>
Important Message "Navy Online Team " <info@lee.com>
Information Miss. Sumalee<admin@756labo.com>
GET BACK TO ME ASAP (sent from forged email address)
Await your respond maria@triadeinfo.com.br
Finance service adriana.artos@17d07.mspz9.gob.ec
Await your urgent response "Gabriel Arcanjo Dacosta" <Gdacosta@web.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
ATTENTION, GOOD DAY DEAR BENEFICIARY MONEY GRAM OFFICE <"www."@sepia.ocn.ne.jp>
Hello Sir. (sent from forged email address)
ICBC .China ,,, nonexecutive@yandex.com
Waiting for your immediate confirmation "Mr. Subramanian Surya" <sdjob@nbsaturn.com.cn>
=?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
908 748-4570 white house <"WWW."@leaf.ocn.ne.jp>
DO GET BACK IF INTERESTED!! (sent from forged email address)
Por favor, responda.. Caroline Ababe <carolineababe1@yahoo.co.jp>
Compliment From Wilson" Reply Back (sent from forged email address)
urgent response needed::s (sent from forged email address)
Possible Spam : Investment Partnership (sent from forged email address)
Dear customer, Jmaes Michael <"www."@alpha.ocn.ne.jp>
Greetings lizzy kala <lizzykala2@outlook.com>
My second email to you. (sent from forged email address)
HoNest And TRuthFUL 04/02/2017 (sent from forged email address)
COMPLIMENT OF THE DAY MY GOOD FRIEND. "Mr.ben mark" <"www.."@pony.ocn.ne.jp>
Greetings from U.S Department of State "Rex W. Tillerson" <"ww."@poem.ocn.ne.jp>
Darlehensangebot "P.FINANCE" <comercial@mail.weston.com.co>
KINDLY READ AND RESPOND ASAP (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS Patricia Frantisek <public@donson.com.cn>
Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"Mgram."@trad.ocn.ne.jp>
CONGRATULATIONS!!! THE UNITED NATIONS HEADQUARTERS SEEK YOUR... "Mr. Ban Ki-Moon" <demo@cloud.local>
YOUR URGENT REPLY NEEDED "DR.KENNETH YAKUBU" < u.meyer@buerofuerraumakustik.de>
Re:Urgent Need. Mr.Justin Hazmieh <support@bjcw.cn>
Ref: From Mr. Angus Edmund "Mr. Angus Edmund" <test@sample.com>
Claim!!! 1/04/2017 (sent from forged email address)
Alert (sent from abused email account)
Dear Winner. (sent from forged email address)
CALL OR TEXT ROBERT BROWN ON THIS 7373003046 ROBERT BROWN <"www."@leaf.ocn.ne.jp>

156 entries -- last updated: 2017-04-02 15:05 UTC

Sender domains:

163.com (1)
756labo.com (2)
855play.com (1)
abelia.ocn.ne.jp (1), akartech.com (1), alpha.ocn.ne.jp (1), apolatlegal.com (1), ark.ocn.ne.jp (1), axel.ocn.ne.jp (1)
bjcw.cn (1), bjqhzd.com (1), buerofuerraumakustik.de (1)
cbn.net.id (1), cdivtc.com (1), century21.com.ve (1), cloud.local (1), crocus.ocn.ne.jp (1), customs.go.id (1)
domaine.com (1), donson.com.cn (1)
eos.ocn.ne.jp (1), epen.gov.ar (1)
frc2a.fr (1)
galaxy.ocn.ne.jp (1), generatorboombeach2017.tk (1), gmail.com (9)
hotmail.com (1)
iny.com.pe (1), iris.ocn.ne.jp (1)
jodas.ru (1)
leaf.ocn.ne.jp (2), lee.com (1), lion.ocn.ne.jp (1)
mail.weston.com.co (1), mu-ge-n.jp (1)
nbsaturn.com.cn (1)
outlook.com (2)
poem.ocn.ne.jp (1), pony.ocn.ne.jp (2)
rediffmail.com (1), rice.ocn.ne.jp (1)
sample.com (1), sbcomg.com.br (1), sepia.ocn.ne.jp (1)
trad.ocn.ne.jp (2)
un.int (1), usa.org (1)
vega.ocn.ne.jp (2), vesta.ocn.ne.jp (1)
web.com (1)
yahoo.co.jp (1), yandex.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam