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

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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.

U.S. Customs and Border Protection (sent from forged email address)
03/04/2017 abdulla@eim.ae
URGENT REPLY (sent from forged email address)
Bless You (sent from forged email address)
Possible Spam : Parceria de investimento (sent from forged email address)
LETTER OF INTRODUCTION (sent from forged email address)
review (sent from forged email address)
Message From Barclays Bank (sent from forged email address)
Claim!!! (sent from forged email address)
RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
RE: PLEASE CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
I greet you in the name of the Lord. (sent from forged email address)
RE ABEX CONSULTING LIMITED <info@rep.com>
CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
THANK YOU]b] (sent from forged email address)
(no subject) =?UTF-8?B?dG50Y291cmllcg==?= <surianirep@speedy.com.ar>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Your outstanding fund $5.5Million transfer "Steven Duke, Director world debt reconciliation agencies"
<zyx2546@scc4.cn>
Attention Dear Western Union Customer, Contact Western Union... "Dr.Kelvin Morrison" <"westernunion."@vega.ocn.ne.jp>
YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
SHIPMENT! Mr.David Wilson <jyaranga@regionhuancavelica.gob.pe>
Compliment of the season!!! (sent from forged email address)
Business Proposal (sent from forged email address)
Re: Dear Friend , (sent from forged email address)
URGENT MESSAGE TO YOU Senator Rafiu Adebayo <"WWW."@crocus.ocn.ne.jp>
HE JUST ARRIVE IN USA WITH YOUR CONSIGNMENT TRUNK BOX +14073... (sent from forged email address)
RE: THE TRUTH ABOUT YOUR FUND (sent from forged email address)
From Staff Sergeant Price William 103.224.200.70 (sent from forged email address)
Re: Notification (sent from forged email address)
YOUR COMPENSATION FUND $17.5 MILLION MR ANDREW JOHNSTONE <fundinfor117@gmail.com>
Dear friend "Dr.Martin Remuo" <atmpaymentoffice83@gmail.com>
CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
INQUIRY (sent from forged email address)
CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
Attention: National Westminsters Bank Plc <nnbankwestt@gmail.com>
re:Reply "Mr. Peter Mena" <craigb@rali.co.za>
GREETINGS "Mrs. Maria Perez"<contact@maytinhsaoviet.com.vn >
GET BACK IF INTERESTED Thomas <company@tanghuantech.com>
YOUR ATM CARD WORTH $2.5 MILLION USD IS READY !! (sent from forged email address)
Urgent Loan Offer, (sent from abused email account)
Attn : My Dear.. (sent from forged email address)
ATTENTION!!! reservas@eldoradohotel.com.ec
Reply for more details Mr Ammad Arif <josjoshua58@yahoo.com.au>
Your Abandoned Package for Delivery (sent from forged email address)
2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Banco Bradesco S.A - Prezado (a) Cliente: Informamos que seu... <mavuso@cjsoundinc.com
>
WITH ALL DUE RESPECT (sent from forged email address)
[Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
PRIVATE.. roberto@alternativaprovedor.com.br
BENEFICIARY OF FUNDS (sent from forged email address)
Claim!!! (sent from forged email address)
Banco Bradesco S.A - Prezado (a) Cliente: Informamos que seu... <oscar@squirrelmail.org
>
Banco Bradesco S.A - Prezado (a) Cliente: Informamos que seu... <spencer@pageweavers.com
>
Your Coupon Number: NL/841343/WOT (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
'I feel so happy it's yours' "Mr. Royo felix" <hdmcsports@hcf.or.kr>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
Hello Dear, I have tried all my possible best to see that y... "Mrs.Mary Bon" <"WWWW."@vesta.ocn.ne.jp>
Foreign Payment Department (sent from forged email address)
PLEASE KINDLY GET BACK TO ME.....118 (sent from forged email address)
Good Day Friend / Respond Eric Mboma <admintb@kpru.ac.th>
UNITED NATIONS INTERNATIONAL OVERSIGHT "MR. GOOD LUCK MARK" <"www."@triton.ocn.ne.jp>
IMPORTANT MESSAGE TO YOU!! Ms Angela Martizen <onlinesecure@customerservice.com>
Your outstanding fund $5.5Million transfer (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERY!! ATM DEPARTMENT <company@tanghuantech.com>
Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
partnership Dr Tito Mboweni <wilsonallen300@gmail.com>
For your information. (sent from forged email address)
Attention: My Dear "Mr. Jeff Walter" <"WWW."@lion.ocn.ne.jp>
Owner/Fund Beneficiary "International Monetary Fund (IMF)" <sub@id.yangming.com>
Kindly note. (sent from forged email address)
OUR OFFER JAMES OFA <jamesofa3@outlook.com>
From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
YOUR DATA NEEDED (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from abused email account)
UNITED NATIONS PAYMENT NOTICE.... (sent from forged email address)
Kindly read this Important Email It Will Help You. Mrs Rosette MCcland <jjjm@netzero.net>
THANK YOU]p| (sent from forged email address)
How are you doing? "Mrs.Ali Rahab" <sintsovn227@gmail.com>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Melania Trump <"www."@abelia.ocn.ne.jp>
Re: Urgent Response (sent from forged email address)
Re:Hello Dear (sent from forged email address)
Attention: " Dip William Dagar" <"www."@sweet.ocn.ne.jp>
Dear Old-Time Partner.! (sent from forged email address)
ATM CARD PAYMENT CENTER "Mr. JAMES B. DAVID" <dr.patrick.f12@gmail.com>
RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S Department of the Treasury" <info@treasury.org>
Keyston Steburg & Associates. 64 (sent from forged email address)
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY "Stephen O'Brien (UNITED NATION)"<info@un.org>
Dear Winner. (sent from forged email address)
UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
REPLY NOW ZEYNEP YOUNAN <admin@hzsmart.cn>
3/4/2017 (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
Deposit Notification (sent from forged email address)
Dear Winner. "PROMOTIONS/PRIZE AWARD" <hissainbylurt@gmail.com>
To: The Fund Beneficiary, Mark ALUSI <"www."@vesta.ocn.ne.jp>
=?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <chzeou@unsjdlmq.com>
Re: Please acknowledge receipt of this mail (sent from forged email address)
RE: BUSINESS PROPOSAL::22 (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank" <mx1.ptchas.co.id@mx1.ptchas.co.id>
BUSINESS PROPOSAL (sent from forged email address)
Can I completely trust you? VERONICA MAX <aceteam33@gmail.com>
GOOD MORNING THIS IS YOUR DIPLOMATIC I HAVE ARRIVED AT AIRPO... Federal High Court of Justice Benin <"www."@vesta.ocn.ne.jp>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
FSCS) It's very much achievable (sent from forged email address)
Re: Message from James Stocklas (sent from abused email account)
Re: John Langley. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
Private Debt/Loan Funding Platform. (sent from forged email address)
ATTN: BENEFICIARY URGENT!!! (sent from forged email address)
Can you handle this? (sent from forged email address)
(Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
PLEASE DON'T IGNORE. (sent from forged email address)
Re: Hi (sent from forged email address)
Congratulations Winner. "Ana Paula Filipe" <vdumitru@mecanica.ucv.ro >
Guten tag. "J. Hendricks" <info@hewing.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of $22.5m fatura (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
I HOPE YOU CAN BE TRUSTED ? (sent from forged email address)
Our company's diplomat, "Dr. Aguveh Bansy" <"www."@vesta.ocn.ne.jp>
An opportunity (sent from forged email address)
Re: I AWAIT YOUR URGENT REPLY (sent from forged email address)
Message (sent from forged email address)
[Spam]Keyston Steburg & Associates. 84 info@centraldelcolchon.com
Donation (sent from forged email address)
tassium@squirrelmail.org You Have Won The AOL Lottery 2017!!! "AOL LOTTERRY " <lottery@winners.org >
RE:RECONFIRM YOUR INFORMATION phillip adam <"www."@vesta.ocn.ne.jp>
U.S Department of State. (sent from forged email address)
YOUR COMPENSATION PAYMENT (sent from forged email address)
TRADE "Mrs. Christie Adam" <christieadam2@outlook.com>
HUGE BENEFICIAL RELATIONSHIP. (sent from forged email address)
my beloved "Mrs. Maddie Morgan" <Maddie.Morgan@outlook.com>
Appreciation (sent from forged email address)
YOUR $9 MILLION DOLLARS PAYMENT "Mr.Gibson Kelvin" <info@wip.com>
Your Abandoned Package for Delivery (sent from forged email address)
for your effort Obi Collins <test@apolatlegal.com>
Very Important,. (sent from forged email address)
Blessed Is The Hand That Giveth. "Mrs.Paricia Wagner" < vdumitru@mecanica.ucv.ro >
INVESTMENT PARTNERSHIP "Andrew H" <hhalesbbandd@gmail.com>
=?utf-8?Q?Spam1?=
DO GET BACK IF INTERESTED!! (sent from forged email address)
Await Your Urgent Response (sent from forged email address)
Business Proposal (sent from forged email address)
Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
Your Urgent Response IS Needed. (sent from forged email address)
04/04/2017 (sent from forged email address)
Next of Kinship Request. "Fernando Ferrer Ortega" <info@santander.es>
Re: Very Urgent (sent from forged email address)
PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION. (sent from forged email address)
LETTER OF INVESTMENT (sent from forged email address)
Attention Beneficiary; UN Spokesman <"info."@souyanet.ocn.ne.jp>
For Your Effort. (sent from forged email address)
ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
ECOWAS Benin Rep. peter brown <"www."@vesta.ocn.ne.jp>
Compliment From Wilson" Reply Back (sent from forged email address)
Your Urgent Answer Is Needed????? sadeq ibrahim <ibrahimsadek101@gmail.com>
Info Valiant Lee <publish@eams.gov.eg>
'I feel so happy it's yours' "Mr. Royo felix" <manjok1902kjd@gyo6.net>
From Sun (sent from forged email address)
=?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <ount@iabdlnq.com.cn>
Good day my beloved one Gloria Kones <office1441688@homeofficeonline.org>
YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
delivery of your $2.8m in ATM CARD delivery will take place
... DR BLESSING EMMANUEL <"www."@vesta.ocn.ne.jp>
Hello My Dear, " Mrs.Maureen Garr" <"www."@shirt.ocn.ne.jp>
Update>>>> (sent from forged email address)
GREETING (sent from forged email address)
VERY URGENTLY (sent from forged email address)
GOOD NEWS "Mr. George Assad." <atlal_geo@hotmail.com>
MUTUAL BENEFIT. (sent from forged email address)
For your consideration (sent from abused email account)
Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
Re: Very Urgent (sent from forged email address)
Hello, "Mrs. Hellen Rio" <mrshellerio@gmail.com>
Attention, "Mr.Frank JOY" <"www."@eagle.ocn.ne.jp>
Attention please "Mr. John Williams" <".www."@lion.ocn.ne.jp>
Private. (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Join us to finance your project. (sent from forged email address)
Your first payment of $7000.00Usd has been sent via money gram "Mrs.Sharon Thompson" <"www."@aioros.ocn.ne.jp>
BE INFORMED (sent from abused email account)
RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <ritaifunayan05@gmail.com>
Message for you Jim Yang <jimyang975@gmail.com>
CAN I HAVE YOUR TRUST??? (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <news@energy-net.org
>
RE: YOUR PAYMENT (sent from forged email address)
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <jim@jtan.com
>
Urgent Business. "Dr. Mike West" <vdumitru@mecanica.ucv.ro >
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <legoleslie@kmail.org
>
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <noc@millicorp.net
>
WHY YOU LOST SO MUCH MONEY TO THEM? "POLICE" <kantora@linkbg.com>
Message From Barclays Bank (sent from forged email address)
From Vera Wilfried Vera Wilfried <vera.wilfried3@daum.net>
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <lizr@qchron.com
>
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <suechana@guysuco.com
>
Banco Santander (Brasil) S.A. - Comunicado de Recadastrament... <j.brown@thornwell.org
>
Kindly Accept & Acknowledge my Proposal Mr Fred Ashong <mrfredashong@outlook.com>
CLASSIFIED INFO, (sent from forged email address)
FROM OFFICE OF THE DIRECTOR, "ESKOM HOLDINGS LIMITED"<infomail201378@yahoo.co.jp>
DO GET BACK IF INTERESTED! (sent from forged email address)
Account suspensions "Chase Online" <info@localhost.com>
RE:DID YOU AUTHORIZE MR DAVID DEANE AND MR JACK MORGAN "Uzoma Dozie" <info@ lee.org>
Peace of the lord be with you and your family. Ida Banneth <idabanneth12@aol.fr>
CAN I TRUST YOU?? (sent from forged email address)
BE INFORMED (sent from abused email account)
Re: Your Abandoned Package For Delivery "Mr. Haward Wusicki" <test@fujitaec.or.jp>
UNFINISHED TRANSACTION " Mrs. Maria Perez"<ria@live.com>
After serious thoughts, my decision (sent from forged email address)
Waiting for your immediate confirmation "Mr. Subramanian Surya" <sdjob@nbsaturn.com.cn>
CONTACT WESTERN UNION "Mr.Adams Edward" <"Edward."@abelia.ocn.ne.jp>
Good Day, " Mr henry johnson," <"www."@royal.ocn.ne.jp>
( PARTNERSHIP INVESTMENT ) (sent from forged email address)
Re: Effortless 'LOAN' Procurement: / PROJECT FUNDING '@' EASE (sent from forged email address)
RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
Please Reply Urgently, belen watson <belennwwatson@gmail.com>
Your Effort. " Obi Collins" <contato@maisrendaonline.tk>
Your ATM Debit Visa Card is ready for delivery Mrs Margarat Mike <"www."@eagle.ocn.ne.jp>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Hello! (sent from forged email address)
DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
Urgent Attention "Mrs.Adaora Umeoji" <mrsdonnawilliams011@gmail.com>
*****SPAM***** Hello Dear Friend, "Col. Hussein Harmush" <hien.nguyen@tungfeng.com>
Good News, "Ms. Yvonne Brain." <info@funds.org>
CAN I TRUST YOU IN THIS DEAL? PLEASE CALL ME FOR MOER INFORM... "Mr.Fedex Sounouvou" <mr.fedex_sounouvou15@hotmail.com>

246 entries -- last updated: 2017-04-04 15:21 UTC

Sender domains:

lee.org (1)
abelia.ocn.ne.jp (2), aioros.ocn.ne.jp (1), aol.fr (1), apolatlegal.com (1)
crocus.ocn.ne.jp (1), customerservice.com (1)
daum.net (1)
eagle.ocn.ne.jp (2), eams.gov.eg (1)
fujitaec.or.jp (1), funds.org (1)
gmail.com (17), go4mail.se (1), gyo6.net (1)
hcf.or.kr (1), hewing.com (1), homeofficeonline.org (1), hotmail.com (2), hzsmart.cn (1)
iabdlnq.com.cn (1), id.yangming.com (1)
kpru.ac.th (1)
linkbg.com (1), lion.ocn.ne.jp (2), live.com (1), localhost.com (1)
mail.com (1), maisrendaonline.tk (1), maytinhsaoviet.com.vn (1), mecanica.ucv.ro (2), mecanica.ucv.ro (1), mx1.ptchas.co.id (1)
nbsaturn.com.cn (1), netzero.net (1)
outlook.com (4), outlook.fr (1)
rali.co.za (1), regionhuancavelica.gob.pe (1), rep.com (1), royal.ocn.ne.jp (1)
santander.es (1), scc4.cn (1), shirt.ocn.ne.jp (1), souyanet.ocn.ne.jp (1), speedy.com.ar (1), sweet.ocn.ne.jp (1)
tanghuantech.com (2), tokopda.com (1), treasury.org (1), triton.ocn.ne.jp (1), tungfeng.com (1)
un.org (1), un.org (1), unsjdlmq.com (1)
vega.ocn.ne.jp (1), vesta.ocn.ne.jp (7)
winners.org (1), wip.com (1)
yahoo.co.jp (1), yahoo.com (1), yahoo.com.au (1), yandex.com (1)

Anti-fraud resources:

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