419 Scam – Advance Fee / Fake Lottery Scam (2017-07-23)

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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.

Get back to me asap if I can trust you!!! (sent from forged email address)
BMW LOTTERY DEPARTMENT "Mrs. Angela Baker" <bmw@artistas.org.ar>
Oil License Mandate For You My Friend!! (sent from forged email address)
CITIBANK OF Benin republic Corporate Office CITI BANK OF BENIN <"www."@vanilla.ocn.ne.jp>
ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... James Morgan <"Jesus."@bell.ocn.ne.jp>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
you have compensation of $2.5million (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
I NEED YOUR HELP URGENTLY :: (sent from forged email address)
Re: Your Abandoned Package For Delivery William Emad <info@usembassy.it>
High Quality | 24/7 Support Z0SER. RU (sent from forged email address)
Re:Greetings!! (sent from forged email address)
Hello (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
INVESTMENT ''Nestor Daniel'<nestordaniel2@yahoo.com>
Chase Alert: Here's your daily account summary "Chase" <admin@dealer.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
CONTACT MONEY GRAM KENNETH SAUNDERS <"111."@alto.ocn.ne.jp>
LOAN OFFER (sent from forged email address)
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
( ATM CARD OR CERTIFIED DRAFT). (sent from forged email address)
urgent William simon <wwwoffic@cl6.netmark.pl>
Ms. Christine Evans-Klock "MS. CHRISTINE EVANS-KLOCK" <suwarno@sebukuiron.co.id>
First notice from melania trump I am Mrs melania trump ... Melania Trump <melaniatrump35@gmail.com>
Greetings from Abidjan (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Andrew Jordan" <"www."@circus.ocn.ne.jp>
Contact Tony Elumelu Chairman of Heirs Holdings, the United ... "Mrs. Johnson Ben" <cs@62gob.ru>
WESTERN UNION AGENT "Dr.Kevin Green " <"www."@fine.ocn.ne.jp>
'Director National Investment Payment Advice' (sent from forged email address)
URGENT REQUEST! (sent from forged email address)
DO YOU NEED A LOAN (sent from forged email address)
FROM Ibrahim Magu (sent from forged email address)
Re:Your Compensation Fund, Ron John <"WWW."@snow.ocn.ne.jp>
Attn: Sir "Mr Sung Tan" <susan@atnd.co.za>
Urgent Response.....Good Day "Dr Williams Okafor" <mary>
Re: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. (sent from forged email address)
Dispatch Order-code#: JG1N8875BS (sent from forged email address)
U.S Department of State.. (sent from forged email address)
Beneficiary media@zarca.com
contact Miss. Ashley Coleman With Your Details For Your Ref... "MoneyGram Office " <"www."@bell.ocn.ne.jp>
nCentral Bank (CBB) " nCentral Bank (CBB)" <"www."@leaf.ocn.ne.jp>
ATM CARD $12.5M USD SEND YOUR INFO "DR EMMA" <jasvinder@vintegratedwellness.com>
HI..!!!....118 (sent from forged email address)
Attention Dear, "Mr. Wilson Frank" <"www."@quartz.ocn.ne.jp>
IN GOOD FAITH (sent from forged email address)
RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $12.500,000.00USD (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
Attention!! Contact Diplomatic Agent With This Number (912)
... MR ERIC TOHA <"www."@diary.ocn.ne.jp>
Oil License Mandate For You My Friend 7 (sent from forged email address)
Please We Need Your Urgent Assistance.... (sent from forged email address)
Business Proposal (sent from forged email address)
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
United States Investigations Services (USIS)1 (sent from forged email address)
GET BACK.. (sent from forged email address)
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Re:Attn:Second Notice on Your Outstanding Bill (sent from forged email address)
YOUR WITHHELD $10.5 MILLION AND THE LACK OF DOCUMENTATION OF... (sent from forged email address)
FBI AHENT (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
RE: REFUND COMPENSATION OF $85,000.00. JOHN FIELDS <mshahrul@ciast.gov.my>
=?utf-8?Q?Deputy=20General=20Manager?= (sent from forged email address)
URGENT FROM BANK OF HAWAII HONOLULU (sent from forged email address)
How Are You Doing Today. "Capt Scott" <captscott6@outlook.com>
RE:TRANSFER OF $3.5 MILLION UGO JAMES <"www."@opal.ocn.ne.jp>
Good morning "Mr. Cassell Harrison" <cassellharrison5@gmail.com>
Hello Beneficiary: Greeting to you, "Mr. james mike" <"WWW."@topaz.ocn.ne.jp>
Dear Customer, MrJohn Peter <"www."@gaea.ocn.ne.jp>
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
Dear Customer, "Mr. Cary A. Marcus" <"www."@vivid.ocn.ne.jp>
THE REASON WHY YOUR FUND TRANSFER WAS DELAYED (sent from forged email address)
Kindly Call for Confirmation (sent from forged email address)
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@giga.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION "Andrew G. McCabe" <"W.W.W.."@rondo.ocn.ne.jp>
Attn / Did you authorize this change ? CENTRAL BANK <testuser@sportsnet.com.tr>
Confirm your email address (sent from forged email address)
Attention owner, "Dr.Mark A. White." <"www."@cronos.ocn.ne.jp>
Compliments (sent from forged email address)
IMMEDIATE PAYMENT Rose Ugochi <offixbt@tim.it>
WESTERN UNION OFFICE BENIN REPUBLIC !!!!!! "Mr. Jerry Joseph" <"www."@carol.ocn.ne.jp>
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE !! "Mr. Thomas Lang" <thomass@1email.eu>
Gifted $5 MILLION USD MelindaGatesFoundation Bill Gates <ncinfo@tim.it>
CONFIDENTIAL.. Attorney Jacob <jacobjeff2@jeffattorney.net>
Re: CHARITY WORK (sent from forged email address)
CONGRATULATIONS. "CAPT. Simon Alex" <hjhjhjhjhj@otenet.gr>
Attention Dear Customer Rick Owen <"www."@leaf.ocn.ne.jp>
BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBL... M S ROSE JOHNSON <"WW."@clock.ocn.ne.jp>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Ms.Natalia Koliadina <business@coastalaska.org>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 ATM CARD OFFICE <"www."@diary.ocn.ne.jp>
URGENT REQUEST (sent from forged email address)
RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW (sent from forged email address)
YOUR FUNDS IS READY FOR PICK UP (sent from forged email address)
Hello!!! "Mr. Archer Hayden" <info@deitz.com>
INFORMATION "Dr Thomas James" <admin@divinemarinegrp.com >
the Former United States Ambassador to Republic of Benin, John Mark <bryanoliden34@gmail.com>
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "MRS. MELANIA" <"www."@leaf.ocn.ne.jp>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@vanilla.ocn.ne.jp>
BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
YOUR LONG OVER DUE FUND GREG MARUME <bert@bertramsinkwell.com>
How are you today my dear? (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Andrew G. McCabe" <"Info."@rondo.ocn.ne.jp>
PLEASE ASSIST ME IN THIS (sent from forged email address)
Transaction Update =?utf-8?Q?Mr=2EChris_Noni=C2=A0?= <"WWW."@ark.ocn.ne.jp>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
COMPLIMENT FROM WILLIAM (sent from forged email address)
First Notice From Melania Trump "Melania Trump " <"info."@clock.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED....... "Mr. Daniel Scott"<compras@arlex.com.ar>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
CONGRAT Nokia <nokiahouse10@yandex.com>
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@proof.ocn.ne.jp>
Your Urgent Response IS Needed. (sent from forged email address)
Receive Your Compensation Money. (sent from forged email address)
INFO. (sent from forged email address)
URGENT REPLY (sent from forged email address)
Get back to me for more details. (sent from forged email address)
Attention:Please, Are You Dead Or Alive? (sent from forged email address)
Please acknowledge receipt (sent from forged email address)
Attention: Beneficiary "Mr:Micheal Ruben" <"www."@diary.ocn.ne.jp>
WINNING NOTIFICATION (sent from forged email address)
Notice (sent from forged email address)
Valuable Customer "Dr. James L. Williams" <"www."@helen.ocn.ne.jp>
Express Delivery. DHL Courier Service <"DHL."@opal.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
Bank of America Corporate Office... (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <Hong@hangseng.com>
ac.id (sent from abused email account)
From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
can you be trusted?............... (sent from forged email address)
Dear: Beneficiary, "Mrs. Rose Lurz" <"www."@fine.ocn.ne.jp>
20,000,000.00 GBP ferrarimas@ferrarimas.com
Re:As Instructed By God (sent from forged email address)
Hello, For Those Of Us That Have not Received their victim P... (sent from forged email address)
Benachrichtigung. (sent from forged email address)
INFORMATION "Fredrick Carter" <robert.elsinga@scarlet-sxm.com >
Re:Package For Delivery "Mr.Charles J.Colocino Jr." <test@dinant.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Reply Me Immediately!!! "Mrs. Liliane Bettencourt" <web.worldoffice@tim.it>
Priority (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
Re: Urgent request (sent from forged email address)
I NEED YOUR HELP Victorie Odumodu <missvic01@walla.co.il>
CAN WE DO BUSINESS (sent from forged email address)
YOUR CONSIGNMENT BOX. "Mr. David Moyes" <beneyy@tim.it>
We have deposited the check of your fund ($4.500`000`00USD) "Dr.David Else" <"t_ohseto."@alto.ocn.ne.jp>
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
I NEED YOUR HELP Miss Viictorie Odumodu <missvic7812@walla.co.il>
Confirmed Receipt!! (sent from forged email address)
From The Desk of Micheal Izaghi Izaghi Financial Groups<webb.michealizaghi@iza-gh-i-grou-p.com>
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
Hello <ggeneral@regionhuancavelica.gob.pe>
MONEY IN TURKEY (sent from forged email address)
Please reply John Park <dprasad@financier.com>
Business Interest (sent from forged email address)
The International Monetary Fund. (sent from forged email address)
GOOD CONGRATULATIONS (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
The International Monetary Fund Annual Compensation from USA "Mr. Kelvin Joel" <"WWW."@able.ocn.ne.jp>
RE: From: Veronica Manlan (sent from forged email address)
Re: BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
FROM: Daniel Eri. (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "EFCC" <medical@argo.com.br>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Get back to us immediately as soon as you get messsage David Manya <"www."@able.ocn.ne.jp>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
FROM HIGH COURT OF ECOWAS RB BRANCH: "FROM HIGH COURT OF ECOWAS RB BRANCH:" <"www."@fine.ocn.ne.jp>
BUSINESS INTEREST (sent from forged email address)
ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
Good day (sent from forged email address)
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 Mr John Mood <"www."@cronos.ocn.ne.jp>
Your Certified Bank Draft A Token Of My Appreciation ALEX IKOKU <Alex@vallgornenis.cf>
Project Finance CONTINENTAL MANAGEMENT GROUP <tahir.sarioglu@financier.com>
Dear Beneficiary (sent from forged email address)
ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 ATM CARD OFFICK <"WWW."@cronos.ocn.ne.jp>
SYNERGY!!! (sent from forged email address)
Please We Need Your Urgent Assistance "SAMUEL AND HELENE BEREWAHL" <shb11@linuxmail.org>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Re: Message From Heidi Lloce-Mendoza - UNIOS 2017 (sent from forged email address)
***SPAM*** GOOD DAY? (sent from forged email address)
Hello dear,I am Miss Monica Smith, Please i need your help. Miss Monica Smith <monicasmith140000@gmail.com>
Hello Friend peter johnson <peter.j0000@hotmail.com>
CONTACT HIM FOR YOUR CARD!! (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
urgently Mrs Mary Copeland <info@hotmail.com>
YOUR ATTENTION PLEASE....111888 (sent from forged email address)
Dear In One God, I greet you with the love and peace of God ... Doris thomas <doristhomas028@gmail.com>
YOUR EMAIL (sent from forged email address)
Hello Betty Akissi <mrsbettyaki@gmail.com>
I NEED YOUR HELP URGENTLY :: (sent from abused email account)
Proposal (sent from forged email address)
Fund Transfer Very Urgent Timothy Zadalis<fethi.beyoddi@free.fr>
Congratulation From Facebook Headquarters. (sent from forged email address)
URGENT (funds) (sent from forged email address)
Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
TREAT AS URGENT!!! "Mr. Francis Steigerwald" <info@senders.org>
Please Read. Mtassara Rosa <officr@tim.it>
Good Day Please Very Urgent "Ms.Carman L. Lapointe" <sergio.resinovich@tin.it>
THE UNITED NATIONS HEADQUARTERS CONGRATULATIONS WE PRESENT T... =?utf-8?b?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyIgPGluZm9AY28ub3JnPg==?=
GOOD DAY PACKAGE OWNER KELVIN JOEL <"WWW."@galaxy.ocn.ne.jp>
Good Day (sent from forged email address)
International Conference Invitation Dallas, Texas U.S.A (sent from abused email account)
FROM:BANK OF AMERICA CORPORATE OFFICE =?UTF-8?Q?Bank_of_America=C2=AE?= <mr.brightsmith2@aol.com>
Re: Your Abandoned Package For Delivery "William Emad" <info@kaspnet.ru>
***You Have Won 594,730**** (sent from forged email address)
Re:We offer loans at 3-4% interest rate apply now! "Mr.Brandon " <dmecom@dmecom.com.tw>
Donation From Charles Francis Feeney (sent from forged email address)
Sup janice@nazanettelecom.com.br
Pleased to meet you (sent from forged email address)
Message From Mrs Claire Sanderson (sent from forged email address)
Hello miss patricia <business@coastalaska.org>
Thanks and God bless you, (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
HELLO (sent from forged email address)

232 entries -- last updated: 2017-07-23 15:04 UTC

Sender domains:

1email.eu (1)
62gob.ru (1)
able.ocn.ne.jp (2), alto.ocn.ne.jp (2), aol.com (1), argo.com.br (1), ark.ocn.ne.jp (1), arlex.com.ar (1), artistas.org.ar (1), atnd.co.za (1)
bell.ocn.ne.jp (2), bertramsinkwell.com (1), bestslim.org (1)
carol.ocn.ne.jp (1), ciast.gov.my (1), circus.ocn.ne.jp (1), cl6.netmark.pl (1), clock.ocn.ne.jp (2), coastalaska.org (2), cronos.ocn.ne.jp (3)
dealer.com (1), deitz.com (1), diary.ocn.ne.jp (3), dinant.com (1), divinemarinegrp.com (1), dmecom.com.tw (1)
financier.com (2), fine.ocn.ne.jp (3), free.fr (1)
gaea.ocn.ne.jp (1), galaxy.ocn.ne.jp (1), gethosted.my (1), giga.ocn.ne.jp (1), gmail.com (8), gongshigongban.cn (1)
hangseng.com (1), helen.ocn.ne.jp (1), hotmail.com (2)
iza-gh-i-grou-p.com (1)
jeffattorney.net (1)
kaspnet.ru (1)
leaf.ocn.ne.jp (3), linuxmail.org (1)
mercedes.de (1)
opal.ocn.ne.jp (2), otenet.gr (1), outlook.com (1)
phonetica.biz (1), proof.ocn.ne.jp (1)
quartz.ocn.ne.jp (1)
regionhuancavelica.gob.pe (1), regularmail.org (1), rondo.ocn.ne.jp (2)
scarlet-sxm.com (1), sebukuiron.co.id (1), senders.org (1), snow.ocn.ne.jp (1), sportsnet.com.tr (1)
tim.it (5), tin.it (1), topaz.ocn.ne.jp (1)
usembassy.it (1)
vallgornenis.cf (1), vanilla.ocn.ne.jp (2), vintegratedwellness.com (1), vivid.ocn.ne.jp (1)
walla.co.il (2)
yahoo.com (1), yandex.com (1)

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