419 Scam – Advance Fee / Fake Lottery Scam (2017-07-31)

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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.

Hello liz.claros@gmha.org
Re: GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@polka.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
'Director National Investment Payment Advice' 30/07/2017 (sent from forged email address)
Dear BMW Enthusiast, "Mrs. Mary Maka" <claudia@myblackberry.hk>
THE TRUTH ABOUT YOUR FUNDS!! Patricia Frantisek <scanner@dongjiangveoliaes.cn>
I Really Think You Can Be Of Help (sent from forged email address)
Re: Donation (sent from forged email address)
I NEED YOUR HELP URGENTLY;;; (sent from forged email address)
Plse consider (sent from forged email address)
INSTRUCTION TO RELEASE YOUR PACKAGE . (sent from forged email address)
HELLO (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
Re: Good work of charity (sent from forged email address)
U.S Department of State., "Mr. Rex W. Tillerson" <sapporokita14jo_clinic@yahoo.co.jp>
RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
Attn : My Dear (sent from forged email address)
Please read and get back to me. (sent from forged email address)
Your Abandoned Package For Delivery Mr Chucks Lawson <"wwww."@lily.ocn.ne.jp>
GOOD NEWS FROM UNITED BANK. MIX (sent from forged email address)
Attention My Dear (sent from forged email address)
Dear Beloved, (sent from forged email address)
WE URGENTLY NEED YOUR COOPERATION (sent from forged email address)
I Need Your Urgent Response. (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Please Promise you will not fail me in this project. (sent from forged email address)
GOOD DAY (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
FEDERAL INLAND SECURITY COMPANY (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Re: Attn Lucky Winner (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Re: Urgent Attention: (sent from forged email address)
IMF PAYMENT ADVICE!!! info@batslanka.com
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
We Shall Deliver Your ATM Card Once You Update Us "Rev. Anthony Kevin" <clelia.dibenedetto@alice.it>
HAVE YOU BEEN INFORMED ..... (sent from forged email address)
My Donation Of *****$7,000.000.00 USD***** (sent from forged email address)
***SPAM*** PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Good Day To You My Dear (sent from forged email address)
Re: Donation "Mr Peter Lloyd" <test@andrevillemont.com>
Greetings My Dear! (sent from forged email address)
Reply "Mrs Susan" <lingvoj@bern.esn.ch>
Attention E-mail Address Owner, Western Union Head Office <"WWW."@extra.ocn.ne.jp>
Investment Proposal.. (sent from forged email address)
Dear Friend. for security reason contact me Through this ema... mmmmmm.mmmmmm2@aol.fr
Cash Grant Donation! (sent from abused email account)
Attention (sent from forged email address)
RE: INVESTMENT PROPOSAL (sent from forged email address)
Salt Lake City International Airport (SLC) CARGO AND STORAGE FACILITY <info@regularmail.org>
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Its me Ruth Ruth Mawere <esscmanila@essc.org.ph>
Good Day Dr Mike Torres <info@idxcorporation.com>
Treat Urgently "Notice" <dov@caema.ma.gov.br>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
CONTACT HIM IMMEDIATELY (sent from forged email address)
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
MY DONATION FOR YOU Adeline Joseph <mrs.adeline00@gmail.com>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Await Your Reply (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
FROM MR THOMAS JAMES (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
SUN TRUST BANK (sent from forged email address)
ESKOM HOLDINGS LIMITED// (sent from forged email address)
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
Partnership.3 (sent from forged email address)
United States Investigations Services (USIS)1 (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
Attention Dear Beneficiary, (sent from forged email address)
VERY URGENT RESPONDS NEEDED MARK SMITH <offcey@tim.it>
YOUR URGENT ATTENTION (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Hello...You Dead or Alive? "Mr. Akin Musa" <info@mail2.kaspnet.ru>
UNFINISHED TRANSACTION ( BURCE FEIN <lily@holidaypalace.com>
BUSINESS PROPOSAL. (sent from forged email address)
Attention Beneficiary, Richard williams <"www."@theia.ocn.ne.jp>
REPLY!!! (sent from forged email address)
Attention: (sent from forged email address)
Foreign Partner Request (sent from forged email address)
U.S Department of State. (sent from forged email address)
INVESTMENTS FINANCING (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
ATTENTION PLEASE; LARRY JACK <"WWW."@shirt.ocn.ne.jp>
Re: Message From Heidi Lloce-Mendoza - UNIOS 2017........ (sent from forged email address)
IN GOOD FAITH (sent from forged email address)
ASAP
29/07/2017 ,,,, (sent from forged email address)
From the desk of Mr. Timothy Sparks Acting General Manager M... " Money Gram Headquarters Lagos-Nigeria" <"Info."@peace.ocn.ne.jp>
Your Email ID was Selected (sent from forged email address)
Attn: Beneficiary "Mrs. Ola Johnson" <"Meka."@etude.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
MESSAGE FROM MR JOHN WILLIAM John Williams <rdhughes@txwinet.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
UNITED NATION LONG OVERDUE GLOBAL GRANT PAYMENT CENTER,USA
... "GRANT PAYMENT CENTER(GPC). GLOBAL BANK HEADQUARTERS,USA." <"grantpayment-fundapproved."@bell.ocn.ne.jp>
Attention !!! Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp>
Re: Message From Heidi Lloce-Mendoza - UNIOS 2017 (sent from forged email address)
INSTRUCTION TO RELEASE COMPENSATION FUND.. (sent from forged email address)
Kindly Accept My Offer (sent from forged email address)
STOP CONTACTING THOSE IMPOSTERS... "Mrs. Marina Williams" <test@mx.elittd.ru>
Your ATM Card ready for delivery "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <konwea70@yahoo.com>
HAPPY NEW WEEK (sent from forged email address)
GEWINNBENACHRITIGUNG (sent from forged email address)
OKAY!!! (sent from forged email address)
INTRODUCTION LETTER (sent from forged email address)
Investment Proposal.. (sent from forged email address)
Re: Reply Urgent (sent from forged email address)
Dear Customer, (sent from forged email address)
Office of The High Commissioner for Human rights Dr Francoise Dalcourt PhD JP <info@humanrights.org>
New Order (sent from forged email address)
waiting to hear from you.. (sent from forged email address)
Mutual Benefit "Ms. Jane Oparah" <deskezi@outlook.com>
Hello (sent from forged email address)
Dearest beloved, "Mrs. Doris A Jordan" <pradeep@sysmind-llc.com>
Re:$7,500,000.00 (sent from forged email address)
Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"WWW."@clear.ocn.ne.jp>
HEARTILY CONGRATULATIONS !!! "Mr. STEVE CASE" <stcase@lacipres.org>
Chicago O'Hare International Airport (USA) "MR Charles J.Colocino Jr" <"www."@image.ocn.ne.jp>
Appreciation (sent from forged email address)
Conference Invitation Meeting,September 25th to 30th, 2017 I... "Dr. Susan Hopkins" <""@uai.ac.id>
FROM INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
Re:As Instructed By God (sent from forged email address)
RE;RE;RE;RE;RE...Citibank Client Services (sent from forged email address)
Dear ESTEEM Customer, unitedbankforafrica <"www."@polka.ocn.ne.jp>
1 Inbox mail (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Your Abandoned Package For Delivery (sent from abused email account)
Urgent Attention (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
I am waiting for your reply. "Mrs. Laetitia Clement." <nettournawal@yahoo.fr>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
=?utf-8?Q?MONEY=20GRAM=2e=2e?= =?utf-8?Q?Money=20Gram?= <timothysparks.mg@outlook.com>
Winning Notification "Google" <cida@francatur.com.br>
FROM MR. SDN. (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
An opportunity (sent from forged email address)
My Willing Donation! "Alice Hall" <vineyard@alicehall.me.uk>
FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
Concerning family . (sent from forged email address)
I NEED YOUR HELP URGENTLY;;; (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
ATTN: Fund Beneficiary Thomas Boni Yayi <jimmes2@tim.it>
Call Me info@pazargad.org
Mega Millionaires Lotto/Congratulations! "Mega Millionaries Lotto" <donaldleswiss@gmail.com>
SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD W... (sent from forged email address)
Thanks for Your Cooperation <<>> (sent from forged email address)
YOUR CONSIGNMENT BOX IN HARRISBURG AIRPORT PENNSYLVANIA (sent from forged email address)
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar (sent from forged email address)
[Probable SPAM: 19.1] Re: Atten:Beneficiary!!Payment Notific... (sent from forged email address)
payment allocation (sent from forged email address)
Reply now (sent from forged email address)
ATM CARD FROM HSBC BANK OF INDIA "Mr.Roy kumar" <"WWW."@aqua.ocn.ne.jp>
URGENT BUSINESS PROPOSAL "MORRIS GREEN" <dung.vo@skyworldex.com>
REPLY "Mr. Peter Alexandra" <test@edituraparalela45.ro>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<becca1.hargrove@gmail.com>
CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <fwthklagt.ahwfyrd@gmail.com>
FROM INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
Greetings (sent from forged email address)
VPS, RDP, SMTPS, SSH WEBMAILS, MAILERS, C99, CPANEL (sent from forged email address)
Federal High Court Of Justice, Benin. Mr Hazard Robert <"www."@viola.ocn.ne.jp>
Greetings My Dear! (sent from forged email address)
YOUR EMAIL ID HAS WON MARIAN SOFIA WASHINGTON <mariansofiawashington@golf.com>
Orphan Request Assistance (sent from forged email address)
Re: Urgent Concent (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
INTERPOL POLICE FOR UNIT BENIN REPUBLIC OF WEST AFRICAN STATE Chief Hon Jeff Rober <"www."@honey.ocn.ne.jp>
Letter Of Intent!! 31/07/2017 "First Bank Customer Unit" <bfe.kampert@gmail.com>
PACKAGE NOTIFICATION (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Money Gram Office: "Mrs.Sandra Kelechi" <psandra@gmail.com>
Please Can you help me? (sent from forged email address)
FROM JAMES TOBO (sent from forged email address)
U.S Department of State., "Mr. Rex W. Tillerson" <test@jwaahome.com>
Greetings From Tania Komlan Tania Komlan <szdt@szdiantong.com>
ASSISTANCE (sent from forged email address)
Hello...!! "Dr. Berti Paul" <kim.kung12@yahoo.com>
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
Hello...!! "Dr. Berti Paul" <m7884545la@yahoo.com>
LETTER! (sent from forged email address)
Re: From Sara (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
------Dear Scam Victim------- (sent from forged email address)
We want to invest in your region, treat as urgent. "David Butcher" <dc.butcher@consultan-law.com>
I am waiting for your reply. "Mrs. Laetitia Clement." <amgd_goda_96@yahoo.com>
Good Day Dear Beneficiary "Mr.Gliert Okeke," <gliertokeke99@gmail.com>
Urgent Response "Mr.Morgan Daniel" <direct@directimoveis.com.br>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
Thanks for your understanding. "Mrs. Ellizia Williem" <qigdds@t-online.de>
From Assistant Chief Ethel McGuire Message me here Tel Phone... Mrs Ethel McGuire <"mrsethelmcguire."@ace.ocn.ne.jp>
Please Can you help me? (sent from forged email address)
TO WHOM IT MAY CONCERN "general contact" <business@coastalaska.org>
Hello Good Friend (sent from forged email address)
WISHING YOU WELL. (sent from forged email address)
Your Compensation Lanre Williams <vvkk.oclll@tim.it>
(no subject) (sent from forged email address)
YOUR CHEQUE IS READY TO BE DELIVERED. "MRS. ALICE BRYAN" <"w.w.w.w.w.w.w."@topaz.ocn.ne.jp>
NOTIFICATION OF YOUR FUND (sent from forged email address)
Greetings To You. "Steven Walker Chambers" <lovecaring528@gmail.com>
Are You Interested....42.1.63.16 (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Hello,Customer Western Union <info178office@gmail.com>
URGENT REQUEST! (sent from forged email address)
AT LAST YOUR PART PAYMENT HAS BEEN APPROVED barrister barrister <barr_usman_b_23401@outlook.com>
FROM JAMES TOBO (sent from forged email address)
I contacted you after a serious thought (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <quocdung@thvl.vn>
Good Day Dear Customer "MR.Mike Adam" <"Adam."@chive.ocn.ne.jp>
We Shall Deliver Your ATM Card Once You Update Us "Rev. Anthony Kevin" <studioimm.rubiera@alice.it>
Dear sir / madam "Mr. Donald Johnson"<antonio.morales@yucatan.gob.mx>
HOW ARE YOU TODAY? (sent from forged email address)
Re: Your Abandoned Package For Delivery "William Emad" <admin@techserverdns.com>
Investment Manager Needed "A. Barend" <ylla@ylla.net>
RE: NEXT OF KIN LATE STEVE MOORE Barrsiter Paul Daniels <info@attorney.net>
Re: Hallo vriend...#667754 "Mr. Steve Bhatti" <no_reply@live.eu>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)

233 entries -- last updated: 2017-07-31 15:15 UTC

Sender domains:

ace.ocn.ne.jp (1), alice.it (2), alicehall.me.uk (1), andrevillemont.com (1), aqua.ocn.ne.jp (1), attorney.net (1)
bell.ocn.ne.jp (1), bern.esn.ch (1)
caema.ma.gov.br (1), chive.ocn.ne.jp (1), clear.ocn.ne.jp (1), coastalaska.org (1), consultan-law.com (1)
directimoveis.com.br (1), dongjiangveoliaes.cn (1)
edituraparalela45.ro (1), essc.org.ph (1), etude.ocn.ne.jp (1), extra.ocn.ne.jp (1)
francatur.com.br (1)
gethosted.my (1), gmail.com (9), golf.com (1)
holidaypalace.com (1), honey.ocn.ne.jp (1), humanrights.org (1)
idxcorporation.com (1), image.ocn.ne.jp (1)
jwaahome.com (1)
lacipres.org (1), lagoon.ocn.ne.jp (1), lily.ocn.ne.jp (1), live.eu (1)
mail2.kaspnet.ru (2), mercedes.de (1), mx.elittd.ru (1), myblackberry.hk (1)
outlook.com (3)
peace.ocn.ne.jp (1), polka.ocn.ne.jp (2)
regularmail.org (1)
shirt.ocn.ne.jp (1), skyworldex.com (1), sportsnet.com.tr (1), suadgarments.com (1), sysagenciadecomunicacion.es (1), sysmind-llc.com (1), szdiantong.com (1)
t-online.de (1), techserverdns.com (1), test.com (1), theia.ocn.ne.jp (1), thvl.vn (1), tim.it (3), topaz.ocn.ne.jp (1), txwinet.com (1)
uai.ac.id (1)
viola.ocn.ne.jp (1)
wp.pl (1)
yahoo.co.jp (1), yahoo.com (4), yahoo.fr (1), ylla.net (1), yucatan.gob.mx (1)
zhaotai.com.cn (1)

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