419 Scam – Advance Fee / Fake Lottery Scam (2017-06-23)

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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.

I wait for your positive response. Fred Gamba <rei.logs.jrsectionhead@hillconmining.com>
Re: Joint Investment... (sent from forged email address)
Re: Blessing to you (sent from forged email address)
I represent a client who intend to invest into a lucrative b... Chris Stevenson <"www."@wing.ocn.ne.jp>
Your Urgent Reply Needed.. (sent from forged email address)
Have You Recieved Your ATM Card (sent from forged email address)
Attention Dear Beneficiary, "Mr. Larry Paulson" <"www."@titan.ocn.ne.jp>
(no subject) "Mrs. Mary Chukwudi" <harveyterrance@gmail.com>
Greetings , Dear Sir / Madam. "MR. RABIU SULEIMAN" <cmkv5@wsolline.com>
Re: (sent from abused email account)
My Dear friend, SIR PETER DEVLIN <"www."@peach.ocn.ne.jp>
Partnership Proposal. (sent from forged email address)
Donation of USD$1,200.000.00 from Li Ka Shing!!! Founder Cheung Kong Holdings <"www."@wing.ocn.ne.jp>
Fwd Director "Mr Rinaldi, Fednand" <sapiens@ufv.br>
Attention Mr DOUGLAS HILLARY <"www."@drive.ocn.ne.jp>
Dear Customer, johnmorgan <"www."@peach.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
RE: (sent from forged email address)
THIS IS VERY URGENT. (sent from forged email address)
I am here by apologizing for the delayed of your $50,000.00 Mrs Rose Daniel <"Www."@space.ocn.ne.jp>
Attention: E-mail Address Owner CONTACT +229 99192006 Mrs Matilda Thomas <"www."@fine.ocn.ne.jp>
Hello Good Day, (sent from forged email address)
ERBSCHAFT (sent from forged email address)
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
Investment "Raymond Taylor" <rymdtylr@gmail.com>
Request for a reliable trustee to manage an assets/estate (sent from forged email address)
FROM CAPTAIN PAUL CHENG,US ARMY (sent from forged email address)
Attention Dear Package Owner, " Mr. Peter Anderson" <"www."@alpha.ocn.ne.jp>
Donation From Marie Holmes (sent from forged email address)
Giving to Less Previllage (sent from forged email address)
Re: Treat As Urgent (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <al-fadhlimohsanabdul@groupfinancier.com>
Re: (sent from abused email account)
Dear Friend "Mr. John Williams" <"tn."@pearl.ocn.ne.jp>
IN GOD I TRUST.......74.146 (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED !!! IMF WASHINGTON DC <"USA."@helen.ocn.ne.jp>
Attention: My Dear "MR.DAVID MARK" <"www."@biscuit.ocn.ne.jp>
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY..?? (sent from forged email address)
Re: Treat As Urgent (sent from forged email address)
(no subject) "Mrs. Mary Chukwudi" <olivabrasa2005@gmail.com>
URGENT (sent from forged email address)
Re: Confidential Proposition (sent from forged email address)
PRIVATE ACCOUNT OFFICER (sent from forged email address)
International Monetary Fund (IMF) " International Monetary Fund (IMF)"
Attention Beneficary, "Mr.TIMOTHY KENNETH" <"www."@true.ocn.ne.jp>
FROM CAPTAIN PAUL CHENG,US ARMY (sent from forged email address)
information (sent from forged email address)
Greetings Dear Friend!! "Mr.s Grace. Joy" <onyinyemichael7@gmail.com>
I am a living testimony. (sent from forged email address)
Please find this very urgent prueba@asesoresenseguros.com.mx
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
Can i trust you info@martiqueral.es
SPECIAL BONUS FROM WESTERN UNION TRANSFER "MR,JOHN ODINAMBA" <"WW.W."@lake.ocn.ne.jp>
I NEED YOUR HELP URGENTLY >>>>> (sent from forged email address)
Can i trust you with this business proposal (sent from forged email address)
Contact Mr Daniel Albert, he will assist you get your fund "Mrs.Elizabeth Louis." <"www."@drive.ocn.ne.jp>
ATM CARD (sent from forged email address)
ATTENTION BENEFICIARY "Mr. James Mark" <barbelio@alice.it>
Reply to my personal Email: wong_mr.joseph@yahoo.com.tw "Mr.Joseph" <silviacarla@ufscar.br>
From Benson (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"www."@tune.ocn.ne.jp>
Hello Dear Diane Williams <miss.diane2017@gmail.com>
RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
Contact The Dhl Courier Company Urgently For Your Boxes Gildas Douglas <"imf.."@car.ocn.ne.jp>
I am a living testimony. (sent from forged email address)
Donation For You DR WILLY KABBA <likashingholdings00@gmail.com>
Attn: Good day "Dr. David Mark" <"WWW."@coffee.ocn.ne.jp>
RE: FYI "Mr. Fengchao" <info@medcarehealthrx.com>
Please I seek your urgent assistance Syria is not safe for u... (sent from forged email address)
Re: Fund Release Notification Update (sent from forged email address)
ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
Hello.. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
From Stella "Stella Mashaba" <stellamashaba89@gmail.com>
GOD BLESS YOU AS YOU RESPONSE TO MAIL "Mrs. Doris Bailey" <scanner@62gob.ru>
Glo Award 2017 - Glo Award 2017 <[ CONTACT YOUR PAYMENT OFFICER]>
Hello Dear United Monetary Transfer Office <"nsrc11."@tea.ocn.ne.jp>
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. "MISS LONAH WILFRED" <lonahwilfred@gmail.comy>
YOUR ATTENTION PLEASE.....110 (sent from forged email address)
Re: info/22/06/2017 (sent from forged email address)
Re:BUSINESS PROPOSEAL FOR YOU ??? (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
ATM Card Mario Oliveri <"Mario."@topaz.ocn.ne.jp>
Please hear me out,, (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <fpavan@ngmetalurgica.com.br>
Did you receive my first email?. (sent from forged email address)
Your Abandoned Consignment Robert Williams <wmps6@wsolline.com>
Your Abandoned Consignment Robert Williams <wesd7@wsolline.com>
Donation of USD$1,200.000.00 from Li Ka Shing!!! FOUNDER CHEUNG KONG HOLDINGS <"www."@wing.ocn.ne.jp>
ATTENTION ATTENTION Tel: +229-9968-1308 "Dr, Jackson Orji" <"www."@lime.ocn.ne.jp>
Your Abandoned Consignment Robert Williams <nmh6@wsolline.com>
RE: INVESTMENT OPPORTUNITY. (sent from forged email address)
Re: Hi ! (sent from forged email address)
CONTACT HIM FOR YOUR MONEY Brown Balogun <brownbalogunnib2@gmail.com>
CALL OFFICE IMMEDIATELY:+229 94895612 "Mr.Williams James" <"WWW."@tune.ocn.ne.jp>
FOR YOUR KIND ATTENTION Reinhardt Freimuth <reinhardt.asociate@gmail.com>
CONTACT BARR. TRISTAN SIEGEL FOR YOUR FUNDS RELEASE !!! (sent from forged email address)
Your Abandoned Consignment Robert Williams <mvn66@wsolline.com>
Re: (sent from abused email account)
Your Abandoned Consignment Robert Williams <wils33@wsolline.com>
Greetings From White House Washington DC "Mr. John Williams" <"DC."@space.ocn.ne.jp>
Accept this as a token from me... John Fola <christine.vignon@cdg26.fr>
Re: (sent from abused email account)
Hey (sent from forged email address)
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
Letter ...Mrs. Sophie "Mrs. Sophie Rizavas" <vanchang@tvbs.com.tw>
CONTACT MONEY-GRAM IMMEDIATELY FOR YOUR PAYMENT "GEORGE EDWARDS." <imf_office37@yahoo.com>
Funds Sick Dying Woman "Dying Woman Funds"<admin@mptc.gov.kh>
Re:As Instructed By God (sent from forged email address)
Dear Friend, "Mr. Abdul Al Fahim" <info@senders.org>
International Monetary Fund IMF "Mr. Jim Ibori" <"www."@lilac.ocn.ne.jp>
PAYMENT NOTIFICATION AMERICAN WEST BANK PLC <aisinseoul4@aisinseoul.com>
YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY Diplomatic Agent <uba_276@yahoo.com.br>
Good Day kodunori4@gmail.com
Partnership SGT Williams Jack <echang531@gmail.com>
Hello My Good Friend "Dr. Usman Bello" <dr.usman19bello@gmail.com>
ATTENTION;DEAR "Mrs. Jessica Ezeh" <"www."@peach.ocn.ne.jp>
Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
RE: NOTIFICATION OF BEQUEST "K.O.JOE & NOBLE ASSOCIATES" <sanusilamidosanusi85@gmail.com>
Re: (sent from forged email address)
Attention !!! "Mr.willam Ebo" <www@lime.ocn.ne.jp>
Re: Please Read Sai Chan <zork110@comcast.net>
Re: (sent from abused email account)
M.T.C.N: 493-088-6481 Nico Flower <"Flower."@guitar.ocn.ne.jp>
Business Proposal Dr.Richard Khoza <christine.vignon@cdg26.fr>
My Dear Friend, "Gen.Sir.Peter.Devlin" <"www."@peach.ocn.ne.jp>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <philipdon830@gmail.com>
Hello,please get back to me Mrs Jane White <mcilwain.d5@yahoo.com>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
OPPORTUNITY FROM EXXONMOBIL Peter Alexandra <capacitacion@nsa.com.py>
***SPAM*** MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
=?UTF-8?Q?Truth_About_Your_Funds?= =?UTF-8?Q?Mr=2e_Clinton_Smith?= <clintsmith9@mail.com>
YOUR PAYMENT IS READY FOR PICK UP MoneyGram Office <"www."@peach.ocn.ne.jp>
Attention (sent from forged email address)
Good day from Carol (sent from forged email address)
From the desk of Mr William C.Dudley Federal Reserve Bank <"www."@alpha.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITT" <"ups."@vanilla.ocn.ne.jp>
Greetings and Compliment David Williams <"wwwww.."@drive.ocn.ne.jp>
Hello Beneficiary, KevinDonohue <"WWW."@drive.ocn.ne.jp>
ref; Kv97/703/64kh (sent from forged email address)
=?utf-8?q?From_The_Desk_of=3AMr=2EHusson_Mohammed=2C?= =?utf-8?q?MR=2EHUSSON_MOHAMMED?= <mrhusson.mohamm@gmail.com>
Partnership Proposal. (sent from forged email address)
I am Lui Wang from LinkedIn Lui Wang <hubert.chretien@euphonynet.be>
Re:VITAL INFORMATION (sent from forged email address)
FOR YOUR URGENT ATTENTION (sent from forged email address)
ATM CARD 101 (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
Bank of America Corporate Office Bank of America <"www."@spice.ocn.ne.jp>
AVAILABLE TRANSFER MONEYGRAM OFFICE <"www."@alpha.ocn.ne.jp>
SEEKING FOR A BUSINESS PARTNER !!!! (sent from forged email address)
THANK YOU]D (sent from forged email address)
GOOD DAY TO YOU Jack Angelove <"www."@tea.ocn.ne.jp>
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
Congratulations Your Email Address has Won VisaCard e-Lottery <hieuhocmangu@gmail.com>
from kate thomas (sent from forged email address)
Private Mail (sent from forged email address)
Congratulations! Congratulations!! Congratulations!!!! "FreeLotto" <info@mx-out.kvarena.cz>
Re: Business Partnership (sent from forged email address)
Your Urgent Reply Needed!! (sent from forged email address)
U.S DEPARTMENT OF STATE (sent from forged email address)
DETAILS ABOUT YOUR FUND IN A CONSIGNMENT David Urbach <"www."@lime.ocn.ne.jp>
Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.David Anderson" <"www."@alpha.ocn.ne.jp>
Business Proposal (sent from forged email address)
United States Soldier:Afghanistan !!! (sent from forged email address)
GOOD DAY (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
CHARITY (sent from forged email address)
Hi! How are you? (sent from forged email address)
let me know (sent from forged email address)
INVESTMENT FUNDING Seokuk Greg Imad <soekuk.g.immad@gmail.com>
Re: Your total co-operation. Joshua Obeki <joshuaobeki1@protonmail.com>
YOUR URGENT RESPONDS NEED "Col. K J. Hamilton " <colkjhamilton@usarmy3rdinfantry.usa.cc >
GOOD DAY (sent from forged email address)
Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"MCLEOD."@alpha.ocn.ne.jp>
FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. David Anderson" <"www."@alpha.ocn.ne.jp>
Former United States Ambassador Mr Zack Zachary <"WWW."@jupiter.ocn.ne.jp>
VERY IMPORTANT MESSAGE FOR YOUR (sent from forged email address)
I am here by apologizing for the delayed of your $50,000.00 ... Dr Mike Garwoods <"Www."@space.ocn.ne.jp>
UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
Hello Dear, (sent from forged email address)
From Mrs Graca Machel Mandela I PRAY THIS EMAIL FINE YOU IN ... "Mrs Graca Machel "<gracamachelman4@gmail.com>
Scammed victim compensation fund. admin@ssmotors.com.tr
Good News (Reply) "Nancy Viola"<info@barbar.kg>
El GORDO LOTO INTERNATIONAL "El GORDO LOTO INTERNATIONAL VERLOSUNG S.A." <mutualmaria@collector.org>
IMPORTANT MESSAGE TO YOU "Ms Lisa Parker" <cameraaaa@ibooka.com>
I NEED YOUR HELP URGENTLY >>> (sent from forged email address)
Re: Atten:Atten: Beneficiary !! Regarding The $22.5m ipur (sent from forged email address)
****SPAM*(7.7)**** Donation From Marie Holmes Marie Holmes<tashat@cogeco.ca>
can you handle it? John N <jn2505@outlook.com>
Hello Susan Coulibaly <susancoulibaly10>
Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW042."@star.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
Hello My Friend, (sent from forged email address)
RE: WE NEED YOUR URGENT REPLY TO THIS PROPOSAL/LETTER (sent from forged email address)
How you been? I hope that's okay. "Mr. John Nuru"<support@pcplanet.com >
Good day, "Mr Munny Sopheap" <info@avukatweb.pro>
INVERTIR Mr Joseph Camara <nyalaapi@yahoo.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Dear Fund Beneficiary, "Mr. Dereck Morgan" <"DC."@space.ocn.ne.jp>
Ref: Investment Program (sent from forged email address)
=?utf-8?b?TMO8dGZlbiBzZW5pbiB5YXJkaW1pbmEgaWh0aXlhY2ltIHZhci... antonella.alessandretti@teletu.it
Guten Tag Diane Soto <diane.soto190@hotmail.com>
This Notice Is Final "From Our Foundation" <>
Re: You received my e-mail? (sent from forged email address)
Please confirm "Dominic Achanga" <achangadominic@yahoo.com>
Dear Friend (sent from forged email address)
RE Lize-Mari Nolan <60032006@mylife.unisa.ac.za>

212 entries -- last updated: 2017-06-23 15:58 UTC

Sender domains:

62gob.ru (1)
aisinseoul.com (1), alice.it (1), alpha.ocn.ne.jp (6), avukatweb.pro (1)
barbar.kg (1), biscuit.ocn.ne.jp (1)
car.ocn.ne.jp (1), cdg26.fr (2), coffee.ocn.ne.jp (1), cogeco.ca (1), collector.org (1), comcast.net (1)
drive.ocn.ne.jp (4)
euphonynet.be (1)
fine.ocn.ne.jp (1)
gmail.com (20), gmail.comy (1), groupfinancier.com (1), guitar.ocn.ne.jp (1)
helen.ocn.ne.jp (1), hillconmining.com (1), hotmail.com (1)
ibooka.com (1)
jupiter.ocn.ne.jp (1)
lake.ocn.ne.jp (1), lilac.ocn.ne.jp (1), lime.ocn.ne.jp (3)
mail.com (1), medcarehealthrx.com (1), mptc.gov.kh (1), mx-out.kvarena.cz (1), mylife.unisa.ac.za (1)
ngmetalurgica.com.br (1), nsa.com.py (1)
outlook.com (1)
pcplanet.com (1), peach.ocn.ne.jp (5), pearl.ocn.ne.jp (1), protonmail.com (1)
senders.org (1), space.ocn.ne.jp (4), spice.ocn.ne.jp (1), star.ocn.ne.jp (1)
tea.ocn.ne.jp (2), titan.ocn.ne.jp (1), tokopda.com (1), topaz.ocn.ne.jp (1), true.ocn.ne.jp (1), tune.ocn.ne.jp (2), tvbs.com.tw (1)
ufscar.br (1), ufv.br (1), us.com (1), usarmy3rdinfantry.usa.cc (1)
vanilla.ocn.ne.jp (1)
wing.ocn.ne.jp (3), wsolline.com (6)
yahoo.com (4), yahoo.com.br (1), yandex.com (1)

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