419 Scam – Advance Fee / Fake Lottery Scam (2017-08-01)

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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.

United States Investigations Services (USIS) (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Hello (sent from forged email address)
RE: INVESTMENT PROPOSAL (sent from forged email address)
We want to invest in your region, treat as urgent. "David Butcher" <dc.butcher@consultan-law.com>
FROM MR CLOS DIBOR, "Mr.Clos Dibor" <"www."@topaz.ocn.ne.jp>
URGENT REQUEST! (sent from forged email address)
payment allocation (sent from forged email address)
Greetings! "Mr. Robert Williams" <robertwilliams@loan.com>
Re:As Instructed By God (sent from forged email address)
Regarding family matter (sent from forged email address)
I awaits your response. (sent from forged email address)
OKAY!!! (sent from forged email address)
WE URGENTLY NEED YOUR COOPERATION (sent from forged email address)
Foreign Partner Request (sent from forged email address)
GOOD DAY........WAITING FOR YOUR URGENT RESPONDS "Mr. X" <mralan2017fox@outlook.com>
Attention: 31-07-17. (sent from forged email address)
RECEIVE YOUR PAYMENT FROM EUCC. (sent from forged email address)
Hi, (sent from forged email address)
Hello...You Dead or Alive? "Mr. Akin Musa" <info@mail2.kaspnet.ru>
Investment Proposal.. (sent from forged email address)
I am Mrs. Angela Fox!!! (sent from forged email address)
VERY URGENT (sent from forged email address)
Good-day, Zuma Hamson <ms_rachaeldonald@outlook.com>
Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <quocdung@thvl.vn>
FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
Hello Goodmorning Rightful Beneficiary / New Schedule To Del... (sent from forged email address)
DEAR BENEFICIARY (sent from forged email address)
Please Promise you will not fail me in this project. (sent from forged email address)
business proposal (sent from forged email address)
Good news to you from the united nation organization William Obinna <"www."@snow.ocn.ne.jp>
Re.Re.Re Miss Fatima Ostadazimi <"www."@mist.ocn.ne.jp>
The International Monetary Fund. (sent from forged email address)
Hello Good Day,Read Very Carefully (sent from forged email address)
OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN ... "Barr.Nancy Nynu" <"www.G."@ace.ocn.ne.jp>
test "Benjamin Guei" <gueib@laposte.net>
Hello! My Dear Friend,,, (sent from forged email address)
Contact Him Now Marriam Hakkins <marriamhakkins@yahoo.com>
Winning Notification (sent from forged email address)
Re: Donation (sent from forged email address)
Reply now (sent from forged email address)
Hello my beloved in the Lord McCauley Scott <mrsswendyyy@fastmail.com>
May God Bless You abundantly. (sent from forged email address)
It's Time to Get Smarter With The Brain Capsules fahriakfirat@duzlemyapi.com
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
GOOD NEWS TO YOU!!!! (sent from forged email address)
Please read and get back to me. (sent from forged email address)
I need your help, Janete Moon <janetemoon9@gmail.com>
Re: GOOD NEWS!!! (sent from forged email address)
Partnership (sent from forged email address)
I am humbly seeking your godly assistance.. (sent from forged email address)
To whom it may concern, Mr.Anslema Mensah. <business@coastalaska.org>
we are new/used cars exporters HOMEWARD AUTOS <sales@bambooflorist.com.my>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Good day, John Park <dprasad@financier.com>
Good day, kindly view attach and get back to me "David" <testo@sovintel.ru>
NOTIFICATION OF YOUR FUND (sent from forged email address)
Investment Manager Needed "A. Barend" <ylla@ylla.net>
Hello...!! "Dr. Berti Paul" <kio.smart25@yahoo.com>
=====YOU AS THE NEXT OF KIN===== (sent from forged email address)
WISHING YOU WELL. (sent from forged email address)
Business Proposa (sent from forged email address)
Dear Partner, (sent from forged email address)
A Donation Of 1 Million British Pounds To You In Good Faith ... Neil Trotter <neiltrotter2018@gmail.com>
Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@future.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
TREAT AS UTMOST IMPORTANCE. (sent from forged email address)
Attention please "Mr.Frank James" <grazia.vetrano.4cok@alice.it>
Hello liz.claros@gmha.org
Re: Donation "Mr Peter Lloyd" <test@andrevillemont.com>
YOUR FUNDS ALERT !!! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Spende von Frau Edith Remond Edith Remond <edithremond120@gmail.com>
Kindly Accept My Offer (sent from forged email address)
Greetings From Tania Komlan!! Tania Komlan <szdt@szdiantong.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@thestreetmarketing.com>
BUSINESS PROPOSAL. (sent from forged email address)
YOUR ATM MASTER CARD "Mr. Richard Maxwell" <"www."@mbd.ocn.ne.jp>
I need your assistance Davidson Franklin <customercareinfouk@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
RE...RE...RE coca cola lottery promo <"www."@mist.ocn.ne.jp>
FUNDS PAYMENT APPROVAL Treasury HQ
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
MRS.MELANIA TRUMP " Mrs Melania Trump" <"mrsmelaniatrump."@honey.ocn.ne.jp>
VS: Your Mercedes Benz Online Lottery Draw Reference Claim C... Mercedes Benz<info@mercedes.ru>
Hello...You Dead or Alive? "Mr. Akin Musa" <info@mail2.kaspnet.ru >
US Rescue Team,Aleppo-Syria "Army Lt. Gen. James Terry" <"USA."@future.ocn.ne.jp>
Contact me Charles Huddson <info@valet.it>
RE: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Attention Beneficiary, Richard williams <"www."@crux.ocn.ne.jp>
CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
re-my response "Marwan Abood Sayid" <admin@dealer.com>
Re.Re.Re Hello My Dear... "Mrs F.Ostadazimi" <"Ostadazimiwwwww."@mist.ocn.ne.jp>
READ YOUR MAIL (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Next of kin (sent from forged email address)
Hello Sir/Madam {IMPORTANT}Re-confirm billing address "Qatar Petroleum Department" <info@volwocom.cz>
YOUR FIRST NOTICE.... "Mrs. Melania Trump" <ac.n09876@gmail.com>
WICHTIGE NACHRICHT TOM CRIST <aag@adm.orel.ru>
JP Morgan Chase Bank US, ... (sent from forged email address)
Hello (sent from forged email address)
Your ATM Card ready for delivery "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
RECOVERY OF DIVERTED ATM DEBIT CARD "D.S.P Emmanuel" <fbi.directorofny@gmail.com>
Please Clarify Me... (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
Greetings from Pastor Michael. (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Are you interested in getting a loan ? (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED " Sir Joe Daniel" <"www."@snow.ocn.ne.jp>
Your Compensation Fund of $4.5m United State Dollars " D.C RASHEED OLOWA" <"WWW."@energy.ocn.ne.jp>
I NEED YOUR HELP URGENTLY;;; (sent from forged email address)
WESTERN UNION MONEY TRANSFER "Mrs.Rose mayling" <"www."@aria.ocn.ne.jp>
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@polka.ocn.ne.jp>
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Final Notice Regarding Your Fund!!! MR.KENNEDY UZOKA <paulo@reisauditores.com.br>
Respond ASAP (sent from forged email address)
This is an urgent message for you (sent from forged email address)
The Update message info about your fund (sent from forged email address)
Attention please Mr Emmanuel jesus <".ww."@ace.ocn.ne.jp>
I Need Your Urgent Assistance. Larsan Barro <larsnbarro02@gmail.com>
Dear Friend "Mrs.Safia Farkash Gahdafi" <mrssafiafarkashgahdafi0@gmail.com>
FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
Attention: "Mr.David James" <"www."@snow.ocn.ne.jp>
Greetings from Abidjan (sent from forged email address)
Dear Western Union Customer, "Mr. Gregg Massey" <"www."@vanilla.ocn.ne.jp>
Aguardando sua resposta na proposta de negocios !!
RE: DID THE DELIVERY MAN GETS TO YOU.........? (sent from forged email address)
This is to inform you that we have sent your first payment of "Mrs. Chioma Ude" <davidmorfore90@gmail.com>
PLEASE READ IS VERY URGENT....? (sent from forged email address)
YOUR FRIEND BRENTON "David"<info@droplete.biz>
Re:Composition "Mrs. Alizerbeth Benko" <"hisa."@chive.ocn.ne.jp>
From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
Re:Composition WESTERN UNION AGENT <"Rose."@chive.ocn.ne.jp>
!!!Good Day!!! (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Cash Processing Unit (sent from forged email address)
Business Offer (sent from forged email address)
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
An Honest Person Urgently Needed. (sent from abused email account)
Proposal for you. "Benjamin Guei" <gueib1@laposte.net>
Noble Offer Its Very Important Myra Berman <myraberman2017@gmail.com>
Attention: Valuable Customer, (sent from forged email address)
Investment Proposal.. (sent from forged email address)
Re - Change of Bank Account Details. " Mr. Femi Ojo" <info@fbi.com>
Hello Beneficiary: Greeting to you, mr robbert smith <"WWW."@honey.ocn.ne.jp>
Dearest One Please be Honest (sent from forged email address)
Patented brain mineral Increase your brain for brain booster! account@apexeducate.com
Hello Dear "Dr. A. Maceo"<info@droplete.biz>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mr. donal trump" <"USA."@mbd.ocn.ne.jp>
RE: DID THE DELIVERY MAN GETS TO YOU..........? (sent from forged email address)
Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
Bank Of Hawaii:Payment Notification (sent from forged email address)
YOUR FRIEND DONALD "DONALD"<info@droplete.biz>
RE: REPLY MAIL i6 (sent from forged email address)
Urgent Attention (sent from forged email address)
Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... (sent from forged email address)
[Probable SPAM: 18.5] Re: Atten:Beneficiary!!Payment Notific... (sent from forged email address)
RE:From the Claims dept. (sent from forged email address)
TO YOUR CONCERN.....118 (sent from forged email address)
IN YOUR BEST INTEREST]1> (sent from forged email address)
FROM THE DESK OF JOHN OWAN ENOH (sent from forged email address)
CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Johnson <"WWW."@crest.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
I contacted you early on "Mrs.Linah Mohohlo" <linahmohohlosonson10@gmail.com>
Compensation check reward for $750,000.00 "Mrs. Rose George" <saovaluck.m@hitec-th.com>
United Nations Foreign Credit Commission New York "Mr. Jeffrey Lucas Smith" <juri.giordani@alice.it>
SCAM VICTIMS COMPENSATION: (sent from forged email address)
Urgent Attention Dr David Mark <"WWW."@energy.ocn.ne.jp>
=?utf-8?B?TGFiYSBtYW5hIG3Eq8S8xIEgZGllbmE=?= Naomi Andrew <naomiandre23@hotmail.com>
Winning Notification (sent from forged email address)
FBI ALERT!!! (sent from forged email address)
Contact me Charles Huddson <info@orange.fr>
Partnership.5 (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
VERY URGENT PROPOSAL "Jacob Kama" <pedro.millet@mare.com>
Please Respond For More Details (sent from abused email account)
Your Compensation Fund of $4.5m United State Dollars "D.C RASHEED OLOWA" <"WWW."@energy.ocn.ne.jp>
FOLLOW UP INFORMATION (sent from forged email address)
Reliable Business Deal Good Business Proposal On Trust
<foreignremittancedepartment2017@europe.com>
Compensation check reward for $750,000.00 "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
HELLO......... (sent from forged email address)
Urgent PASTOR FLEX KAR <"www."@viola.ocn.ne.jp>
RE-NOTIFICATION (sent from forged email address)
Good Day Dr Mike Torres <info@idxcorporation.com>
ASSISTANCE (sent from forged email address)
217-08-01 "Andrew H"<inf@mail.net>
Google Alert: Secure Code: 864/17. (sent from forged email address)
Congratulations State Inheritance Committee <info@idxcorporation.com>
URGENT COMPLIANCE info@qrcrowing.org
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_=28A... <loteriapuestas.es@gmail.com>
Message From United Nations, (sent from forged email address)
Hello Sir/Madam {IMPORTANT}Re-confirm billing address "Consumers International (CI)t" <info@volwocom.cz>
REPLY.. "Mr. Peter Alexandra" <duchoa@maythangloi.com.vn>
Are You Interested.....80.244 (sent from forged email address)
Hello a Request For Partnership. (sent from forged email address)
From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... Mr Erick Akpene <eric788@gmail.com>
Hi Dear, SarahBright <sarah.bright@outlook.fr>
Please get back to me for more details (sent from forged email address)
DEAR COSTUMER WESTERN UNION <baybayjordan@yahoo.com>
YOUR SHIPMENT JEFFREY SCOTT <vivbeem3@tim.it>
Business Partnership. zoduaisha@gmail.com
CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
COMPLIMENT (sent from forged email address)
Express Delivery Company "MR.RANDALL GODWIN " <"WWW."@energy.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"whitehousewashingtondc."@lagoon.ocn.ne.jp>
car vistorias-eol@carhouse.com.br
Message From United Nations! (sent from forged email address)
You have been gifted $2 MILLION USD in 2017 Donation Funds. "Mr.Amancio Ortega"<crm.attachment@svpsl.in>
Dear Beneficiary, Mr BEN ROBERT <"www."@movie.ocn.ne.jp>
This the office of the director of Nigeria Inter-Bank Settle... (sent from forged email address)
FROM Mr. Santiago Nicholas /// "Santiago D. Nicholas"<santiagodiegonicholas@outlook.com>
I NEED YOUR URGENT RESPONSE (sent from forged email address)
DHL EXPRESS SERVICE COMPANY (sent from forged email address)
I really think you can be of help to me (sent from forged email address)
Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <"www."@energy.ocn.ne.jp>
=?utf-8?Q?Spam?=
[GSN Suspected Spam] Swift: CITNG28X82 "Citi Bank Groups Nigeria" <tmcc@mail.tmcc.gov.tw>
Re:Your Compensation Fund, DR RON JOHN <"www.49."@snow.ocn.ne.jp>
Good news to you from the united nation organization William Obinna <"www."@movie.ocn.ne.jp>
Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
WESTERN UNION UNDER WORLD BANK "REV.TONY PAUL" <"www."@leaf.ocn.ne.jp>
PICK UP YOUR ATM VISA CARD DR JAMES OMENKA <savianopeppe@tim.it>
ATTN: SIR/ MADAM (sent from forged email address)
Donation From Charles Francis Feeney (sent from forged email address)
RELIABLE BUSINESS CONSULTATION!! Allan Humphrey <kevin.knotts@taplogic.com>
I am waiting for your reply. Akilah Anwaar <a3motthoi@yahoo.com>
I NEED YOUR SUPPORT (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
FROM MONEY GRAM "MR. RICHARD MAXWELL" <"www."@mbd.ocn.ne.jp>
Investment Manager Needed; "Richard Lee" <ylla@ylla.net>
FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Lamorde" <samsung@on-nets.com>
Hello, It's About Our Victim Payments. (sent from forged email address)
Please read and get back to me. (sent from forged email address)
Attention Owner Of The Fund. Mr Desmond Favour <"www."@celery.ocn.ne.jp>
Attention !!! Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp>
May God Bless You abundantly. (sent from forged email address)
Re; Good News "Mr. Donkor Ankamah" <iqc@uniflex.com.tw>
Charity Giving (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
NOTICE TO RECEIVE YOUR FUNDS?##### "AFRICAN DEVELOPMENT BANK" <adbhq1@adb.org>
HELLO DEAR vanessaserge <happinesbebo@gmail.com>
UNFCU PAYMENT APPROVAL "U.S. Department of the Treasury" <0@c275.lh.pl>
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?##### (sent from forged email address)
Plse consider (sent from forged email address)
Compensation check reward for $750,000.00 (sent from forged email address)
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE !!! "MR.JERRY JOHNSON" <"www.western."@blue.ocn.ne.jp>
Dearest Friend, "Mr. Tony White" <"www."@polka.ocn.ne.jp>
5pqiresak@usa.redcross.org, 5pquxjlgs7oop9nw@mailcatch.com,
... JERRY JOHNSON <"wwwwww."@blue.ocn.ne.jp>
Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
am suffering from cancerous ailment after the death of my hu... "a willy" <noreply@familylobby.com>
PLEASE ASSIST ME IN THIS (sent from forged email address)
Dear E-mail Owner "Mrs. Rossi Riveira" <"DHL."@energy.ocn.ne.jp>

261 entries -- last updated: 2017-08-01 15:51 UTC

Sender domains:

ace.ocn.ne.jp (2), adb.org (1), adm.orel.ru (1), alice.it (2), andrevillemont.com (1), aria.ocn.ne.jp (1)
bambooflorist.com.my (1), blue.ocn.ne.jp (2)
c275.lh.pl (1), celery.ocn.ne.jp (1), chive.ocn.ne.jp (2), coastalaska.org (1), consultan-law.com (1), crest.ocn.ne.jp (1), crux.ocn.ne.jp (1)
dealer.com (1), droplete.biz (3)
energy.ocn.ne.jp (6), euphonynet.be (1), europe.com (1)
familylobby.com (1), fastmail.com (1), fbi.com (1), financier.com (1), future.ocn.ne.jp (2)
gmail.com (16)
hitec-th.com (1), honey.ocn.ne.jp (2), hotmail.com (1)
idxcorporation.com (2)
lagoon.ocn.ne.jp (2), laposte.net (2), leaf.ocn.ne.jp (1), live.com (2), loan.com (1)
mail.net (1), mail.tmcc.gov.tw (1), mail2.kaspnet.ru (2), mail2.kaspnet.ru (1), mare.com (1), maythangloi.com.vn (1), mbd.ocn.ne.jp (3), mercedes.org (1), mercedes.ru (1), mist.ocn.ne.jp (3), movie.ocn.ne.jp (2)
on-nets.com (1), orange.fr (1), outlook.com (3), outlook.fr (1)
pacificwest.com (1), polka.ocn.ne.jp (2)
reisauditores.com.br (1)
snow.ocn.ne.jp (4), sovintel.ru (1), sportsnet.com.tr (1), svpsl.in (1), sysagenciadecomunicacion.es (1), szdiantong.com (1)
taplogic.com (1), test.com (1), thestreetmarketing.com (1), thvl.vn (1), tim.it (2), topaz.ocn.ne.jp (1)
uniflex.com.tw (1)
valet.it (1), vanilla.ocn.ne.jp (1), viola.ocn.ne.jp (1), volwocom.cz (2)
wp.pl (1)
yahoo.com (5), ylla.net (2)

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