419 Scam – Advance Fee / Fake Lottery Scam (2017-07-30)

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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.

[*INVESTMENT IN YOUR COUNTRY (sent from forged email address)
acknowledged the receipt of this email (sent from forged email address)
Attention:United Nation Diplomat Agent in charge for your de... Mr John Collins <"www."@poem.ocn.ne.jp>
Attention "Mrs Adlina Mae" <info@hkbea.finance>
Welcome to Atm Card Payment Center "Mr. Leonard Moore" <"www."@aqua.ocn.ne.jp>
3% LOAN OFFER stardancer@stardancer.mx
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
Attention Please, MR William PAUL <"www."@leaf.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@alpha.ocn.ne.jp>
Hello "Mr. Jacob Jeff" <infoantt@webmail.co.za>
GOOD NEWS FOR YOU... (sent from forged email address)
I need Your Sincerity and Honesty (sent from forged email address)
Plse consider (sent from forged email address)
Re: I NEED YOUR URGENT ASSISTANCE ...? (sent from forged email address)
Urgent Respond Needed "Sen.David Mark" <inford@tim.it>
Re: COMPENSATION AWARD HOUSE (sent from forged email address)
From Mrs Misani Supre. "Mrs Misani Supre" <info@valet.it>
Respond ASAP (sent from forged email address)
Kindly Accept My Offer (sent from forged email address)
WE URGENTLY NEED YOUR COOPERATION (sent from forged email address)
(no subject) "Helene Mallet" <helene.mallet@univ-rouen.fr>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
Congrat!!!!! (sent from forged email address)
Partnership.5 (sent from forged email address)
The International Monetary Fund. (sent from forged email address)
Your e-mail won $5,000,000.00 Congratulations <mrssulakfamily@gmail.com>
Re: PARTNERSHIP Mr Terry James <mrtjames@hotmail.com>
DONATION Garry Altman <info@idxcorporation.com>
Re: Atten:Beneficiary!!Payment Notification of $22.5m Alloca... (sent from forged email address)
CONTACT CHASE BANK HEAD OFFICE NEW YORK CITY,TEXT +1 (681)23... "Mr. Robert E. Marling,Jr" <"www."@leaf.ocn.ne.jp>
Your Recovered Funds Ready For Payment By The Debt Managemen... (sent from forged email address)
Re:I Am Very Sick.... (sent from forged email address)
Please read and get back to me. (sent from forged email address)
Re:This is my second email to you and still not yet hear fro... (sent from forged email address)
GOOD NEWS!!! (sent from forged email address)
Re: Donation (sent from forged email address)
THE DELIVERY COMPANY "Dip. Richard Timothy" <"www."@lily.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
***Your Donation Gift by *** Kirk Douglas Foundation***29/7/... (sent from forged email address)
GREETING TO YOU MY BELOVED ONE "Mrs. Helen Douglas." <hsienyanglee9@gmail.com>
URGENT ATTENTION NEEDED "Pastor Jushua Martins" < <">"@mail.egtchina.com>
GOOD DAY ATM DEPARTMENT <info@idxcorporation.com>
Good Morning (sent from forged email address)
I really think you can be of help to me (sent from forged email address)
Headquarters: New York, NY, United States of America " Mr. William C. Dudley" <"www."@lily.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Congratulations State Inheritance Committee <info@idxcorporation.com>
20,000,000.00 GBP marketing@pokerstop.com
Calling for InvestmenT (sent from forged email address)
ATTENTION;BENEFICIARY "Rev. Jerry Mark" <sam.semenzin@tim.it>
2017 International Program Mega Millions (sent from forged email address)
Pending Tax Refund (sent from forged email address)
Investment Proposal.. (sent from forged email address)
Dear Beloved, (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
Attention! (sent from forged email address)
REPLY!! "USSSGF"<mdleonard@usa.net>
Attention (sent from forged email address)
Bank of America Corporate Office... . (sent from forged email address)
2017 International Program Mega Millions (sent from forged email address)
Follow My Instructions, "Mr. Oumar Aboubacar." <mousseo2@aol.fr>
Hi (sent from abused email account)
Dear BMW Enthusiast, "Mrs. Mary Maka" <info@myblackberry.hk>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
Hello Good Day,Read Very Carefully "Mr. Kofi.I.Clomegah" <info@usa.org>
Greetings, I am Amira Issa Ibrahim. (sent from forged email address)
Re: GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
MONEY GRAM TRANSFER OFFICE Money Gram Office <"www."@snow.ocn.ne.jp>
Re: YOUR MAIL NOTIFICATION... "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
GOOD DAY "Richard Water" <info@idxcorporation.com>
Important Security Message from Chase Bank: Confirm Your Ide... (sent from abused email account)
Hi (sent from abused email account)
TREAT AS URGENT!!! "Mr. Francis Steigerwaldfrancis" <info@senders.org>
Re: Your Outstanding Compensation Payment (sent from forged email address)
Important Security Message from Chase Bank: Confirm Your Ide... (sent from abused email account)
DO GET BACK IF INTERESTED!! Micheal Lenn <info@idxcorporation.com>
Good Day To You My Dear (sent from forged email address)
NOTIFICATION! (sent from forged email address)
Dear Beloved Friend, CAPT PATRICK WILLIAMS <klantenservice@ccb-ltduk.com>
(URGENT) FROM MR. RAYMOND TAYLOR. (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Hello (sent from forged email address)
Attention "Mr. Jorge Alvarado" <"www."@leaf.ocn.ne.jp>
GOOD NEWS FROM UNITED BANK.... "Mr. " Kennedy Uzoka<paula.gomes@transcor.com.br>
Attn: Sani Hassan<>
GOOD DAY! (sent from forged email address)
ARAB BANK ALERT (Deposit Notification) (sent from forged email address)
URGENT REPLY (sent from forged email address)
Investment Proposal.. (sent from forged email address)
PLEASE REPLY (sent from forged email address)
Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@ace.ocn.ne.jp>
Hello Friend Good Day (sent from forged email address)
Re: God bless you as you read this message( Bank Draft value... "Rev Father Peterson" <yaqins_8889@vscmail.com>
Re: Urgent Concent (sent from forged email address)
Office of The High Commissioner for Human rights Dr Francoise Dalcourt PhD JP <info@humanrights.org>
Hi Dear, SarahBright <sarah.bright@outlook.fr>
Important INFO From The IMF! (sent from forged email address)
Dearest One Please be Honest (sent from forged email address)
contact Mr.John Ben With Your Details For Your Reference Nu... john ben <"www."@lily.ocn.ne.jp>
WONDERFUL MESSAGE TO YOU Mrs Kelly Connel <contact3@contact.com>
Joint Investment Letter "Mrs Theresa Boka" <no_reply@cm4.tinp.net.tw>
Urgent Attention, PASTOR FLEX KAR <"www."@viola.ocn.ne.jp>
TRUSTING IN YOU (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
PLEASE I NEED YOUR URGENT ASSISTANCE!!! (sent from forged email address)
WISHING YOU WELL. (sent from forged email address)
FUND TRANSFER (sent from forged email address)
GREETINGS (sent from forged email address)
ATM Payment Department "Mr. John Robert" <"www."@leaf.ocn.ne.jp>
Good Day Dr Mike Torres <info@idxcorporation.com>
urgent reply dear beneficiary william Mike <"www."@lily.ocn.ne.jp>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
YOUR URGENT ATTENTION (sent from forged email address)
FROM MR.OKOFU PAUL. (sent from forged email address)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... HONORABLE HARRISON MICHELLE <"www."@vanilla.ocn.ne.jp>
Are You Interested (sent from forged email address)
MRS.MELANIA TRUMP Mrs Malania Trump <"mrsmalaniatrump."@shore.ocn.ne.jp>
Beneficiary Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
3% loan offer (sent from forged email address)
DEAR FRIEND "Bob Chen" <bobchen33744@outlook.com>
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME. (sent from forged email address)
Attention: Dearest Partner (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Attention My Dear Friend. "Dr.Joseph c.Emegini" <"654."@chive.ocn.ne.jp>
The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
Re: Attn Lucky Winner (sent from forged email address)
Immediate Business Proposal "Mrs Heba Fathi" <mrshebafathi@qq.com>
Federal High Court Of Justice, Benin. "Mr. Hazard Robert" <"www."@viola.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from abused email account)
Greetings (sent from forged email address)
Urgent Attention (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... Thomas Adeniran <testtest@bestwatch.ru>
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"WWW."@clear.ocn.ne.jp>
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
BUSINESS PROPOSAL. AMS natalia@mantiqueira.com.br (sent from forged email address)
U.S Department of Treasury.. (sent from forged email address)
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
From Mr. Gordon Odua (sent from forged email address)
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
America Embassy "Rev.Dr Smith Paul" <"www."@clock.ocn.ne.jp>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. Mrs. Rose Hills <roseh@naij.com>
Re: UN Payment Confirmation (sent from forged email address)
Please Can you help me (sent from forged email address)
IN ANTICIPATING FOR YOUR URGENT COOPERATION RICHARD HORWARTH <editor@sinopanel.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
IMF PAYMENT ADVICE!!! info@cristalbra.com
RE:AWARD WINNING NOTIFICATION (sent from forged email address)
Attention: (sent from forged email address)
PACKAGE NOTIFICATION (sent from forged email address)
MONEY GRAN TRANSFER "Dr.John Frank" <"www."@proof.ocn.ne.jp>
Federal Bureau Of Investigation "Andrew G. McCabe" <"www."@theia.ocn.ne.jp>
I NEED YOUR HELP URGENTLY ;; (sent from forged email address)
Greetings in the name of God "Mrs Doris Red. X" <test@test.com>
Please Awaiting Your Immediate Response. (sent from forged email address)
Hello., (sent from forged email address)
HELLO (sent from forged email address)
2017 International Program Mega Millions (sent from forged email address)
Good News Ref# 94575379 Sender Mark Ambros "MR. LARRY ANDERSON" <"www."@vanilla.ocn.ne.jp>
Your Compensation Funds 1 (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
FROM MR THOMAS JAMES (sent from forged email address)
Re: Urgent wnetsystem@wnetsystem.com.br
Re: Reply Urgent (sent from forged email address)
Hello (sent from forged email address)
From: Mr.Luka Chachibaia (sent from forged email address)
MINISTER OF FOREIGN AFFAIR (INHERITANCE COMPENSATION APPROVED) "Mr. GEOFFREY ONYEAMA X" <test@test.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gcf.com>
Your email address has won you $1.5 million usd (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Project Funding Program "Mr.Brandon " <dmecom@dmecom.com.tw>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
GREETINGS FROM THE GULF REGION: BUSINESS/INVESTMENT PARTNERS... Ahmad Khad <chungwah@chungwah.com.hk>
OPPORTUNITY.... (sent from forged email address)
Always searched for a smart edge for weight loss? Stop eatin... felipe@conectaprovedor.com.br
Re: Donation Mr Peter Lloyd <test@andrevillemont.com>
ATTENTION (sent from forged email address)
Your Urgent Attention Needed JOHN F KELLY <"homelandc12."@sweet.ocn.ne.jp>
CONTACT THE DIPLOMAT IN NY, USA!!! Andy Zubel <andyzubel@gmail.com>
CONTACT US FILE NO: CW203116694 OF YOUR PAYMENT HAS BEEN REL... (sent from forged email address)
Hello liz.claros@gmha.org
GOOD DAY (sent from forged email address)
ATTN: DEAR, "DIAMOND BANK " <"www."@chive.ocn.ne.jp>
Loan info@cabanasalumine.com.ar
Attention Please!!!, WESTERN UNION TRANSFER <"www."@vanilla.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
Attn: Valued Customer, "Dr. VALENTINE OBI" <"www."@aqua.ocn.ne.jp>
BLESSING SHALL FOLLOW YOU AS YOU REPLY ON TIME. (sent from forged email address)
PLEASE ASSIST ME IN THIS (sent from forged email address)
TREAT AS MATTER OF URGENCY [IMF ALERT] WESTERN UNION <capt.deniselinkedinafgha@gmail.com>
=?utf-8?Q?FROM_THE_DESK_OF_Ant=C3=B3nio_Guterres._{UNSG}?= United Nation Compensation Commision <"UNCC."@lagoon.ocn.ne.jp>
{ONLINE BANKING ACCOUNT REGISTRATION PROCESSING} "Glenn Bell Edwards" <info@bmw.org>
Re: Urgent Attention: (sent from forged email address)
EFCC Executive Chairman, Chief Lance Cord (sent from forged email address)
I need your reply. (sent from forged email address)
Cash Refund (sent from forged email address)
'Director National Investment Payment Advice' 30/07/2017 (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@polka.ocn.ne.jp>
hi test@ipuresult.com
=?utf-8?B?YnVzaW5lc3MgcHJvcG9zYWw=?= =?utf-8?B?S2xhdXMgRG9uYWxk?=<klaus_d@naver.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
HEAD OF HUMAN RIGHTS "MS. CHRISTINE EVANS-KLOCK" <christineevansklock.unoffice2@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
=?utf-8?B?U2F1ZGHDp8O1ZXM=?= "MRS VERONICA BRIGHT" <admin@ovh.net>
Correspond (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
GOOD NEWS FROM UNITED BANK.... "Mr. Kennedy Uzoka" <info@uba.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATIONAL WESMINISTER BANK PLC UK" <maria@adream.se>
Urgent Reply Ruby Martin <info@lee.org>
Compensation check reward for $750,000.00 "Mrs. Rose George" <ha.dv@haprogroup.vn>
Dear Sir / Madam "Mr. Donald Johnson"<carlos.canul@yucatan.gob.mx>
2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT....... (sent from forged email address)
IMMEDIATE ATTENTION!!! (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Good Day (sent from forged email address)
Ernest ernest tourch <nest11116@gmail.com>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
Greetings lizzy kala <lizzykala2@outlook.com>
ATTN: BENEFICIARY "Mrs. Joy Morgan" <"www."@viola.ocn.ne.jp>
Hello Good Friend (sent from forged email address)
Hello "Rev Martin Chukwu" <ecaterina@oltenia.ro>
Reply (sent from forged email address)
Your Abandoned Package For Delivery Mr Chucks Lawson <"wwww."@lily.ocn.ne.jp>
Attn : My Dear (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Awaiting Your Response On Business Proposal !!
Attention Dear Beneficiary, (sent from forged email address)
From Gil Snyder. (sent from forged email address)
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Re: Donation "Mr Peter Lloyd" <test@andrevillemont.com>
IMF APPROVED PAYMENT LETTER.. TURBO "IMF" <maria@adream.se>
UPDATE FROM FBI. (sent from forged email address)
INSTRUCTION TO RELEASE YOUR PACKAGE (sent from forged email address)
YOUR ATM MASTER CARD "Mr. Richard Maxwell" <"www."@mbd.ocn.ne.jp>
Attention E-mail Address Owner, Western Union Head Office <"WWW."@extra.ocn.ne.jp>
HELLO (sent from forged email address)
Winning Notification (sent from abused email account)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
=?utf-8?Q?Good=20day?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
Winning Notification "Google" <info@takushin-sports.co.jp>
THE TRUTH ABOUT YOUR FUNDS!! Patricia Frantisek <scanner@dongjiangveoliaes.cn>
Winning Notification "Google" <wellness@touken.ac.jp>
Please Promise you will not fail me in this project. (sent from forged email address)

255 entries -- last updated: 2017-07-30 15:55 UTC

Sender domains:

ace.ocn.ne.jp (1), adream.se (2), alpha.ocn.ne.jp (1), andrevillemont.com (2), anel.com.tr (1), aol.fr (1), aqua.ocn.ne.jp (2)
bestwatch.ru (1), bmw.org (1)
ccb-ltduk.com (1), chive.ocn.ne.jp (2), chungwah.com.hk (1), clear.ocn.ne.jp (1), clock.ocn.ne.jp (1), cm4.tinp.net.tw (1), contact.com (1)
dmecom.com.tw (1), dongjiangveoliaes.cn (1)
extra.ocn.ne.jp (1)
financier.com (1)
gcf.com (1), gethosted.my (1), gmail.com (7)
haprogroup.vn (1), hkbea.finance (1), hotmail.com (1), humanrights.org (1)
idxcorporation.com (6)
lagoon.ocn.ne.jp (1), leaf.ocn.ne.jp (4), lee.org (1), lily.ocn.ne.jp (5)
mbd.ocn.ne.jp (1), myblackberry.hk (1)
naij.com (1), naver.com (1)
oltenia.ro (1), outlook.com (2), outlook.fr (1), ovh.net (1)
poem.ocn.ne.jp (1), polka.ocn.ne.jp (1), proof.ocn.ne.jp (1)
qq.com (1)
senders.org (1), shore.ocn.ne.jp (1), sinopanel.com (1), snow.ocn.ne.jp (1), sportsnet.com.tr (1), sweet.ocn.ne.jp (1)
takushin-sports.co.jp (1), test.com (3), theia.ocn.ne.jp (1), tim.it (2), touken.ac.jp (1), transcor.com.br (1)
uba.net (1), univ-rouen.fr (1), usa.net (1), usa.org (1)
valet.it (1), vanilla.ocn.ne.jp (3), viola.ocn.ne.jp (3), vscmail.com (1)
webmail.co.za (1), wp.pl (1)
yandex.com (1), yucatan.gob.mx (1)

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