419 Scam – Advance Fee / Fake Lottery Scam (2017-08-04)

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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.

IN GOD I TRUST....118 (sent from forged email address)
Contact my Secretary Pastor John Vincent Mr Robert Sango <"robert."@mist.ocn.ne.jp>
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
Dear Beloved in Christ Can you handle? = "Mrs. Carl Dora" <admin@xhost.kz>
Please revert (sent from forged email address)
Your Abandoned Consignment.. Raymond Anthony <MVWN2@seplines.com>
Good Day To You My Dear (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Hello, kindly view attach and get back to me "David" <tuantm@drvn.gov.vn>
How are you doing today? (sent from forged email address)
Capt. Williams James (Urgent Attention) (sent from forged email address)
Investment Proposal.. (sent from forged email address)
ATTENTION THE FUND OWNER "HON. JUSTICE A.O. OKOROWO" <"www."@jupiter.ocn.ne.jp>
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "Mrs. Rose Hills" <mrs.rosehillss@naij.com>
Dear Friend, "Dr. Christopher Brown" <formicola.andrea@alice.it>
***SPAM*** Dear Sir/Madam,Save a Soul Mr. Roy Dorsey.<darwin@tokopda.com>
The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
MRS.MELANIA TRUMP Melania Trump <"www."@cronos.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <55mabelloice55@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "COMPENSATION " <"WWW."@poem.ocn.ne.jp>
Ms Sandra Hu sent you a new message. (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
good news for you "MR.Peter Godwin" <mrmaichealluwis@gmail.com>
Partnership (sent from forged email address)
=?utf-8?Q?Western_union_$5000.00_daily=E2=80=8F?= John William <"WWW."@alpha.ocn.ne.jp>
Attention "Dr.Ogechukwu Obi" <"www."@ninus.ocn.ne.jp>
Are You Interested...Mtc 103 (sent from forged email address)
Re: Your Outstanding Compensation Payment (sent from forged email address)
3% LOAN OFFER (sent from forged email address)
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
Good Day .....3/8/2017 (sent from forged email address)
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
Dear Sir/Madam!!! (sent from forged email address)
Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
Dear Sir, Re: Investment Advise/Opportunity test@lwtest.com
Re; Notice "Mr.Paul Walter" <iqc@uniflex.com.tw>
Poverty Alleviation Scheme "Los Angeles int'l Airport (LAX)" <admin@ncgxy.com>
Partnership.2 (sent from forged email address)
Your atm card account #: xxxx - xxxx - xxxx - 1856 (sent from forged email address)
Request: (sent from forged email address)
Investment Partnership (sent from forged email address)
A Donation Of 3 Million US Dollars To You In Good Faith , Ruth James <ruthjames530@gmail.com>
%$ Attn:....Beneficairy (sent from forged email address)
YOUR FIRST $3,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
RE: SOFT LOAN FUNDING!!! (sent from forged email address)
YOUR ATM MASTER CARD IS ABOUT TO CANCEL BECAUSE OF THE FEE "Mr.Mack White" <austi4austin@tim.it>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $12.500,000.00USD "Mr. Austin Crawford" <mx2@qatardatacenter.com>
Attn: Scam Victim, "Mr.Larry Anderson" <"www."@aurora.ocn.ne.jp>
Finally Your Compensation Is Here. (sent from forged email address)
This mail might come to you as a surprise and the temptation... Grace cebe <dgraceee@outlook.fr>
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
From: Miss. Sarah Tariq Miss Sarah Tariq <mruthbenson_2011@yahoo.ca>
From Sarah Sarah Fofona <sarahfofona32@gmail.com>
Re: Dear esteemed customer you have only 3hours to receive y... Mr.Leo Joseph
:SPAM: Dear Beneficiary, (sent from abused email account)
Re: The truth about your funds (sent from forged email address)
ATTIENTION TEXT OR CALL THIS NUMBER +1(231)7906268 "MR ROBERT JOHNSON." <"www."@honey.ocn.ne.jp>
Noble Offer Its Very Important. (sent from forged email address)
Hello (sent from forged email address)
RE: AUTHORITY TO RELEASE YOUR FUND** (sent from forged email address)
FROM MRS JENET DIBOR, Mrs Jenet Dibor <"WWW."@topaz.ocn.ne.jp>
GOOD DAY/ (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
Ms Jesica Gbulu. Jesica Gbulu <marthatoin@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
SHIPMENT "Mr. David Wilson" <macswell@macswell-com.ml>
Please Promise you will not fail me in this project. (sent from forged email address)
URGENT ATTENTION web@pinun.com
Confidential... (sent from forged email address)
THIS EMAIL IS TO BE READ CAREFULLY FOR A BETTER UNDERSTANDING BANK OF AMERICA <"WWW."@rose.ocn.ne.jp>
Can I trust you? (sent from forged email address)
Your ATM Card ready for delivery "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
Good Day: Google Grants Winner. Google Corporation <test@sysware.co.kr>
May God Bless You abundantly.August 3rd 2017 (sent from forged email address)
Re:Confidential Business Proposal (sent from forged email address)
From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... Mr Erick Akpene <eric782@gmail.com>
Please "Scott Obi" <scottobi@zoho.com>
TREAT AS UTMOST IMPORTANCE. (sent from forged email address)
Hello Friend Re: Your Package for Delivery test@test.com
Woman of cancer!!! (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Re. For Whom It May Concern. Grace Clock <scan@csmodular.com>
Urgent Respond Needed Please. (sent from forged email address)
=?iso-2022-jp?B?VXJnZW50IHJlc3BvbnNlIGZyb20gaG9zcGl0YWwsICBJ... Marina Richard <marinarichard1980@gmail.com>
Loan "FINANCIAL HOME SERVICES"<achmad.mursany.umry@imigrasi.go.id>
Subject: URGENT & IMPORTANT money gram office <"www."@honey.ocn.ne.jp>
re: (sent from forged email address)
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <michelleobama948@gmail.com>
Your Urgent Attention Needed Helen Perry <"Helen."@cosmos.ocn.ne.jp>
Hello! Reply Asap..,, (sent from forged email address)
Hi "Lin" <s215101944@nmmu.ac.za>
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
FROM MNNPC (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED Sir Joe Daniel <"www."@ruby.ocn.ne.jp>
RE: My Proposal..... (sent from forged email address)
HEAD OF HUMAN RIGHTS "MS. CHRISTINE EVANS-KLOCK" <christineevansklock.unoffice2@gmail.com>
RESPOND NOW PLEASE. Daniel Oduah <udomudoh@gmail.com>
Final Notice Regarding Your Fund... "Mr. " Kennedy Uzoka<info@uba.net>
Hello My Dear: Greeting to you & your family, Alfred Barney <"alfredbarney."@cronos.ocn.ne.jp>
Attention:United Nation Diplomat Agent in charge for your de... Mr John Collins <"www."@poem.ocn.ne.jp>
Congratulations !!!! (sent from forged email address)
Urgent Attention "Rev. BEN David" <"www."@poem.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MRS MELANIA TRUMP <"USA."@ninus.ocn.ne.jp>
You are welcome to DHL Delivery Company "MR.RANDALL GODWIN" <"WWW."@almond.ocn.ne.jp>
BUSINESS PORPOSAL Charles.Kennedy <kennedycharles0015@gmail.com>
URGT ATTENT. (sent from forged email address)
Business Interest (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
DEAR CUSTOMER: worldbank <"www."@snow.ocn.ne.jp>
FBI COMPLIANCE LETTER]c* (sent from forged email address)
THE TRUTH ABOUT YOUR UNPAID FUNDS !!! (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
Attention dammyscout <"www."@snow.ocn.ne.jp>
Your Funds Payment Approval Treasury Office
withdrawing my life-supports Angelina Prent <"angeli."@galaxy.ocn.ne.jp>
URGENT REPLY NEEDED support@indobcm.com
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie," <"www."@ruby.ocn.ne.jp>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Divine Donation.. (sent from forged email address)
Dearest One Please be Honest (sent from forged email address)
Partner with me.. (sent from forged email address)
Attention beneficiaries Diplomat John Udoka <"WWW."@herb.ocn.ne.jp>
BANK WIRE TRANSFER (sent from forged email address)
Attention:United Nation Diplomat Agent in charge for your de... AGENT MORRIS JACKSON <"www."@poem.ocn.ne.jp>
Hello! My Dear Friend,,.. (sent from forged email address)
YOUR URGENT REPLY NEEDED Zenith Bank <"www."@jupiter.ocn.ne.jp>
Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim... (sent from forged email address)
GOOD NEWS FROM BANK (sent from forged email address)
Bro how work Augustine Chukwu <mail.yoreply53@gmail.com>
Please if you find this letter offensive ignore it and accep... "Marie Gbagbo" <marie.bgagbo.ci@barid.com>
RECEIVE YOUR PAYMENT FROM EUCC. (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATIONAL WESMINISTER BANK PLC UK" <teacher@seishingakuenchuto.ed.jp>
Dear Beneficiary (sent from forged email address)
Good Day My Daer ,Beloved From Sister Mary Thomas Date 3/8/... REV SISTER MARY THOMAS <"WWW."@poem.ocn.ne.jp>
JUST YOUR HONEST RESPONSE I NEED. Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
Loan "FINANCIAL HOME SERVICES"<andri.kristiawan@imigrasi.go.id>
my Attention; Fund Beneficiary, "Mrs Christine Largarde(I.M.F)"<test@caritdms.com>
Lieber Freund!!! (sent from forged email address)
Re: Good day, "Mr Munny Sopheap" <testuser@try7.co.jp>
[PossibleSpam] Proposal (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
YOU HAVE 1UNREAD MAIL "Mrs.Christine lagarde" <test@lyk.cc>
BMW LOTTERY DEPARTMENT!!! "Mrs. Sarah Moses" <admin@htexam.net>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@thestreetmarketing.com>
Re:....3/8/2017 (sent from forged email address)
Good News Contact Greg Allen Immediately. (sent from forged email address)
BUSINESS PROPOSAL ON TRUST !! (sent from forged email address)
Urgent Loan Offer. (sent from forged email address)
Re: fahriakfirat@duzlemyapi.com
Dear Beneficiary (sent from forged email address)
Fra Dr.David Ashton "Dr. David Ashton " <drdavashton01@gmail.com>
UBA GOODNEWS "UBAgroup"<test@info.com>
How are you doing today? (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR UNCLAIMED FUND. "Mrs. Lael Brainard" <LaelBrainard>
Dear Beloved, (sent from forged email address)
Loans Available....Apply Now (sent from forged email address)
Is this smart pill the most powerful brain enhancer availabl... info@cisalmaty.kz
Dear Western Union Customer, "Mr. Gregg Massey " <"www."@vanilla.ocn.ne.jp>
Hi Dear we been trying to reach you (sent from forged email address)
ATTENTION PLEASE. CALM DOWN AND READ THIS MESSAGE VERY WELL (sent from forged email address)
Kindly Accept My Offer (sent from forged email address)
Important New Message NATWEST <test@test.com>
Good news, Transfer of US$2,950,000 to your account Alice Roberto <test1@mail.gtntextiles.com>
Sup janice@nazanettelecom.com.br
Hi Dear we been trying to reach you (sent from forged email address)
PACKAGE NOTIFICATION (sent from forged email address)
FROM MRS.LAEL BRAINARD. "Mrs. Lael Brainard" <Lael.Brainard@usstate.gov>
LOAN OFFER (APPLY NOW) (sent from forged email address)
Assistant Needed (sent from forged email address)
WE HAVE PRIVATE DONATION FOR YOU "JOHN & LISA ROBINSON" <tenessecouple@gmail.com>
Urgent please! "Chimezie Madueke " <noreply@mail.mediabay.uz>
YOUR APPROVED FUND($10,300,000.00) (sent from forged email address)
Attention Dear Customer "MR. JERRY BRIGHT" <"www."@lily.ocn.ne.jp>
Dear Sir/Madam (sent from abused email account)
WINNING NOTIFICATION (sent from forged email address)
Re: IMPORTANT INFORMATION ..199.139 "Mr. Vladimir" <info@onda.com.br>
Attention Beneficiary Mr Mark Monk <"www."@cosmos.ocn.ne.jp>
Do you need a loan? " John Walton" <mobay@mobay.com.br>
EuroMillions Results.NL (sent from forged email address)
The Blessing of Humanity : Reply.. (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION "Barrister. Daniel Christopher" <imwjackson4029@who-got-mail.co>
I contacted you after a serious thought. (sent from forged email address)
Contact Him Immediately. "Barrister,Andrew Segbeya(Esq)." <backup@telespazio.com.ar>
Your ATM CARD. "Mr. Leo Fisher" <cofice@tim.it>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT "Dr. Zulu Aganga" <officea@tim.it>
This is Mr Jane Mike Former United States Ambassador Republ... Duke Mark <"WWW."@mirror.ocn.ne.jp>
payment allocation (sent from forged email address)
FOR YOUR PAST EFFORT (sent from forged email address)
Re: Urgent Attention: (sent from forged email address)
ATTENTION (M.T.C.N): #260-468-56 "MR. WILLIAMS MIKE" <"www."@cosmos.ocn.ne.jp>
Interim Assistance General Manager, (sent from forged email address)
Hello From Wendy (sent from forged email address)
Ok, We Have Sent Your Money Text SMS AT (915) 201-4771 "Funds Transfer Department" <finance@lei.org.np>
YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
Hello Request For Partnership. (sent from forged email address)
Attn:Please "salvatorecottone65@alice.it" <salvatorecottone65@alice.it>
LOAN OFFER MISS
<B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH&nbsp... (sent from forged email address)
FROM: BANK OF AMERICA CORPORATE OFFICE (sent from forged email address)
ARE YOU INTERSTED "james tolu"< jamestolu30303@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@zeto.swidnica.pl>
Hello my beloved in the Lord McCauley Scott <janeewww@gmail.com>
Attn: Valued Customer,Your Payment of $12,800,000.00 "U.S. Bank" <cotacte@tim.it>
Dear good day friend Mrs Lila Haber <mrslila4@aol.fr>
Attn: Customer; REV ROBERT DAVID <"www."@fine.ocn.ne.jp>
Dear Friend, (sent from forged email address)
Contact Diamond Bank to load Fund $7.500, 000, 00USD in your... "Dr. Mohamed Ahmed" <oficce34@tim.it>
PAYMENT NOTIFICATION "Mr Kent Williams"<ahsco@yemen.net.ye>
Hello, (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
GREETINGS!! "Mr. Abudule ADO." <"www."@ruby.ocn.ne.jp>
good day philipegodwin <"www."@cosmos.ocn.ne.jp>
(IMF) INTERNATIONAL MONETARY FUND "Mrs.vanessa williams" <patriotse@t-online.hu>
Hello my beloved in the Lord, "Mrs.wendy Jane" <janescottn@fastmail.com>

221 entries -- last updated: 2017-08-04 15:30 UTC

Sender domains:

alice.it (2), almond.ocn.ne.jp (1), alpha.ocn.ne.jp (1), anel.com.tr (1), aol.fr (1), asia-mail.com (1), aurora.ocn.ne.jp (1)
barid.com (1), bestslim.org (1)
caritdms.com (1), cosmos.ocn.ne.jp (4), cronos.ocn.ne.jp (2), csmodular.com (1)
drvn.gov.vn (1)
fastmail.com (1), fine.ocn.ne.jp (1)
galaxy.ocn.ne.jp (1), gethosted.my (1), gmail.com (17)
herb.ocn.ne.jp (1), honey.ocn.ne.jp (2), hotmail.com (1), htexam.net (1)
imigrasi.go.id (2), info.com (1)
jupiter.ocn.ne.jp (2)
lei.org.np (1), lily.ocn.ne.jp (1), lyk.cc (1)
macswell-com.ml (1), mail.gtntextiles.com (1), mail.mediabay.uz (1), mail2.kaspnet.ru (1), mirror.ocn.ne.jp (1), mist.ocn.ne.jp (1), mobay.com.br (1)
naij.com (1), ncgxy.com (1), ninus.ocn.ne.jp (2), nmmu.ac.za (1)
onda.com.br (1), outlook.fr (1)
phonetica.biz (1), poem.ocn.ne.jp (5)
qatardatacenter.com (1)
rose.ocn.ne.jp (1), ruby.ocn.ne.jp (3)
seishingakuenchuto.ed.jp (1), seplines.com (1), snow.ocn.ne.jp (2), spiqle.com (1), sportsnet.com.tr (1), sysagenciadecomunicacion.es (1), sysware.co.kr (1)
t-online.hu (1), telespazio.com.ar (1), test.com (1), thestreetmarketing.com (1), tim.it (5), tokopda.com (1), topaz.ocn.ne.jp (1), try7.co.jp (1)
uba.net (1), uniflex.com.tw (1), usstate.gov (1)
vanilla.ocn.ne.jp (1)
who-got-mail.co (1)
xhost.kz (1)
yahoo.ca (1), yahoo.com (1), yemen.net.ye (1)
zeto.swidnica.pl (1), zoho.com (1)

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