419 Scam – Advance Fee / Fake Lottery Scam (2017-08-06)

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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.

GOOD DAY (sent from forged email address)
Business assistance admin@bombgo.tk
If you're ready to change your life for the better: brand ne... info@cisalmaty.kz
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@sepia.ocn.ne.jp>
Bank Plc, Benin Republic "Mrs. Esther Oly Ezechukwu" <"Oly."@wind.ocn.ne.jp>
!Attention, please: (sent from forged email address)
Ministerio del Interior y Hacienda. (sent from forged email address)
Hello, (sent from forged email address)
ATTENTION: US$20,000,000 (sent from forged email address)
04-08-2017 {DISCUSSION} MARK <pope.mark@financier.com>
STRICTLY PERSONAL AND CONFIDENTIAL "ENGR BAYU BHARATA" <"ENGR."@eagle.ocn.ne.jp>
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
Attached herewith our revised invoice (sent from forged email address)
Bank of America Corporate Office... (sent from forged email address)
Dearest One Please be Honest (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
Partnership (sent from forged email address)
IN YOUR BEST INTEREST]s (sent from forged email address)
How are you doing today? (sent from forged email address)
Hello Good Day, "Mr Fredrick Bernard" <hu@njmetro.com>
CALL OR TEXT HIM NOW phone.9792015247 "mr.frank " <"www."@bridge.ocn.ne.jp>
Please (sent from forged email address)
CONFIDENTIAL PROJECT THAT WILL ENRICH US...DONT BETRAY ME (sent from forged email address)
Winner -- Batch No (074/05/ZY369) (sent from forged email address)
Contact for your entitlement. web@uniindia.com
YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S test@mail2.adeonline.net
These life-changing pills will make your brain work like a c... info@kipoglu.com.tr
Alert Fbi Final Warning (sent from forged email address)
Divine Donation. (sent from forged email address)
***Attn: Can You Work With Me*** (sent from forged email address)
Hello Lucky One Charles Feeney <"iwate."@wind.ocn.ne.jp>
DEAR CUSTOMER: MARYWILLIAM <"www."@sepia.ocn.ne.jp>
%$ Attn:....Beneficairy (sent from forged email address)
Personal Assistant and Administrative officer needed Jacob Benjamin <jacobenjamin89@outlook.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Re: From Mr. Ibrahim Mustafa Magu "Mr. Ibrahim Mustafa Magu" <info@360energy.com.ar>
GOOD NEWS TO YOU.... (sent from forged email address)
FROM: MR. SDN (sent from forged email address)
Dear Beloved, (sent from forged email address)
Kindly Accept My Offer (sent from forged email address)
Hi! <info@realpeople.com>
BMW LOTTERY DEPARTMENT "Mr Mark Wilson" <info@bmw.com>
From: BANK OF AMERICA From bank of america <"www."@viola.ocn.ne.jp>
Incredible new discovery! Boost your brain Natural ingredients fahriakfirat@duzlemyapi.com
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <damain@anel.com.tr>
Eskom Holdings (sent from forged email address)
Ms Sandra Hu sent you a new message. (sent from forged email address)
Re; Good News (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
Partnership.24 (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. "Mrs. Marina Luda" <info@ekincigrup.com.tr>
The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
OFFER LATTER : RESPOND URGENTLY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
RBI RESERVE BANK OF INDIA <zsb@egv.dk>
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
Attn : My Dear (sent from forged email address)
Assistant Needed (sent from forged email address)
PACKAGE NOTIFICATION (sent from forged email address)
Viagr@#Cia1is#Lev1tra "bayard blake" <spencer@pageweavers.com>
I NEED YOUR URGENT RESPONSE (sent from forged email address)
Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.ua@usa.net>
Warmly Greeting Dear Sir/Madam juliet oliver <julietoliver_890@outlook.com>
Hello...You Dead or Alive? "Mr. Akin Musa" <info@mail2.kaspnet.ru>
want hot night? <spencer@pageweavers.com>
EuroMillions Results.NL (sent from forged email address)
TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
Hello Good Day, (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Your Payment Has Been Released. (sent from forged email address)
most confidential "Ms. Jane Oparah" <deskezi@outlook.com>
Information to you "Dr Rapheal Onyema" <info@best-mold.co.jp>
Urgent Assistance "MRS CHRISTINA DYALL." <"www."@lily.ocn.ne.jp>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Dear Beneficiary!! (sent from forged email address)
CHARITY WORK (sent from forged email address)
Hello Friend Good Day to you (sent from forged email address)
HOPE HEARING FROM YOU. (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: Ambassador Phil Gate <"aaaa."@viola.ocn.ne.jp>
Please Promise you will not fail me in this project. (sent from forged email address)
RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
Dear Beloved, "Rozella Wittmeyer" <admin1@admin.org>
Woman of cancer!!! (sent from forged email address)
RE:FUND TRANSFER Western Union <"www."@olive.ocn.ne.jp>
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <ofice0152@tim.it>
Hello Beneficiary, "REV.DR. BEN ANDERSON" <"DHL."@lily.ocn.ne.jp>
Why not partner with me; (sent from forged email address)
Bank of America Corporate Office Headquarters Bank of =?utf-8?Q?America=C2=AE?= <"INFO."@opal.ocn.ne.jp>
payment allocation t (sent from forged email address)
PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Attn: Customer; REV ROBERT DAVID <"www."@ruby.ocn.ne.jp>
Attn; My Dear "MrS AMINAT YAHAYA BELLO" <"WWW."@io.ocn.ne.jp>
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
How are you doing today? (sent from forged email address)
From United States Former Ambassador to the Republic of Beni... Mr OSCAR Scott <"www."@olive.ocn.ne.jp>
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Text or call me on my USA line: +1(601) 680-7737 MR JANNY KING <"www."@basil.ocn.ne.jp>
Attn: Customer; REV ROBERT DAVID <"www."@cure.ocn.ne.jp>
U.S Department of Treasury Collins Wayne <info@golden21.net>
HELLO: FUNDING!!! (sent from forged email address)
Message from Sara Khaled (sent from forged email address)
HELLO (sent from forged email address)
the Former United States Ambassador to Republic of Benin, " Mrs,Rose Kleey" <"www."@olive.ocn.ne.jp>
PAYMENT NOTIFICATION OF YOUR FUND!! (sent from forged email address)
Reply Me For charity Donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
FROM MRS. GRACE BOYI: URGENT REPLY NEEDED "MRS. GRACE BOYI." <MRS.GRACEBOYI@bigmir.net>
Attention "Mrs Theresa Tylor" <"www."@cure.ocn.ne.jp>
Hello Gorgeous!!! (sent from abused email account)
Notification From Bank of America (sent from forged email address)
Attention! "Western Union Office " <"WU."@mocha.ocn.ne.jp>
Your Google Grant Prize (sent from forged email address)
ATTIENTION TEXT OR CALL THIS NUMBER +1(443) 391-7640 ATM CARD OFFICE <"www."@olive.ocn.ne.jp>
Greetings from Mrs Sarah- (sent from forged email address)
EFCC Executive Chairman, Chief Lance Cord (sent from forged email address)
Congratulations the Hour is Now (sent from forged email address)
Hello Sir/Madam {IMPORTANT}Re-confirm billing address "Consumers International (CI)t" <info@volwocom.cz>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
IMPORTANT MESSAGE 108.175.107.221 "Ms. Julliana Kendrick" <info@lee.org>
US Ambassador to Benin Republic "Mr.James Knight" <"www."@blue.ocn.ne.jp>
Dear Beloved in Christ Can you handle? = "Mrs. Carl Dora" <admin@xhost.kz>
Please Awaiting Your Immediate Response. (sent from forged email address)
Dear Beneficiary (sent from forged email address)
GOOD NEWS FROM UNITED BANK..... "Mr. " Kennedy Uzoka<info@uba.net>
the Former United States Ambassador to Republic of Benin, "Mrs,Rose Kleey" <"www."@olive.ocn.ne.jp>
U.S Department of Treasury !!! Collins Wayne <admin@amazonaws.com>
Hi Dear , "Mrs. Linda S. Adams" <mrsroseadams90@gmail.com>
Your Compensation Fund, Ron john <"shonlinebks.35."@snow.ocn.ne.jp>
GOOD NEWS FROM UNITED BANK..... "Mr. Kennedy Uzoka" <info@uba.net>
Hello my dear good news, "Mr. Johnson Thomas" <"WWW."@diary.ocn.ne.jp>
Message from Mrs. Sarah Beckenbauer daniela.klemen@gmx.net
Dear Beneficiary (sent from forged email address)
ATM. "UNO"<admin@saschagrunert.de>
Urgent Response Needed Asap "Gordon Chang" <Info@bank.of.china.com>
Attention " Mrs Theresa Tylor " <"www."@yacht.ocn.ne.jp>
Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
Attention Beneficiary "Mr. Andrew McCabe" <shelia@viscom.net>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Dhl Benin Head Office Mr James Peter <"WWdhl."@extra.ocn.ne.jp>
Attention Beneficiary (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Re: Transfer (sent from forged email address)
JUST YOUR HONEST RESPONSE I NEED. Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
MERS ARE REAL, Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.jp@usa.net>
Re: Gift- "Mayrhofer Family" <info@charity.com>
M.Daniel Gladwin "Mr. Daniel Gladwin" <business@coastalaska.org>
re: (sent from forged email address)
ASSISTANCE (sent from forged email address)
CONFIRM YOUR STATUS "Mr. Musa Adams" <test@test.com>
CONFIRM YOUR STATUS (CODE:yslee) "Mr. Musa Adams" <officemail225@gmail.com>
CONGRATULATION. (sent from forged email address)
Richard & Angela Maxwell Congratulates You... Richard & Angela Maxwell <richangmax01@i-donations.com>
SPENDE VON 4.000.000EURO (sent from forged email address)
DEPT: WORLD DEBT RECONCILIATION AGENCIES. (sent from forged email address)
Hello Friend... Mr.Abdulla Qassem <business@coastalaska.org>
Re. For Whom It May Concern. Grace Clock <scan@csmodular.com>
Overdue Payment Release Order (sent from forged email address)
=?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <hr_user6@kanaan.com.vn
Your Abandoned Package For Delivery (sent from forged email address)
BANK WIRE TRANSFER (sent from forged email address)
Business (sent from forged email address)
Woodforest National Bank "Mr John Haggin" <info@woodforestbank.com>
FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
SPENDE Tom Crist <kairaba@gamtel.gm>
I am writing to you again. (sent from forged email address)
YOUR COMPENSATION PAYMENT VIA ATM VISA CARD (sent from forged email address)
business proposal "Ms. Ayala" <robert.peraza@inpsasel.gob.ve>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hi Dear we been trying to reach you (sent from forged email address)
URG ATT (sent from forged email address)
THANK YOU]w (sent from forged email address)
From United States Former Ambassador to the Republic of Beni... Mr OSCAR SCOTT <"www."@olive.ocn.ne.jp>
Hi (sent from abused email account)
CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD Mark Jones <ofice53@tim.it>
Confirm your email address (sent from forged email address)
D0NATION FROM BILL GATES "Mr Bill Gates" <mail.consumerspetroleum.com>
Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds?? (sent from forged email address)
CONFIRM FROM ATM CARD CENTER IMMEDIATELY. "Mr. David Ellis" <jamesaderman238@gmail.com>
Hi Dear we been trying to reach you (sent from forged email address)
FROM Mr. Ibrahim Mustafa Magu "Mr" <test@camranhbayana.com>
Bank of America Corporate Office Bank of America Corporate Office <"BankofAmerica."@isis.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
From Jordan Graves (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... Thomas Adeniran <testtest@bestwatch.ru>
Urgent Response.....Good Day "Mr. EGO AMAKA" < mary >
Dear Friend, "Mrs. Nerea Loriann" <nerea456@gmail.com>
I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
A Donation Of 1 Million British Pounds To You In Good Faith ... Neil Trotter <neiltrotter2018@gmail.com>
Dear Sir, "Scott Breger" <olya@kolchuga.ru>
DEAR BENEFICIARY (sent from forged email address)
Dear: Beneficiary, "Mrs. Rose Lurz" <"q."@wind.ocn.ne.jp>
Attn info UNB <pbu@cepet.cl>
Dear BMW Enthusiast, "Mrs. Mary Maka" <claudia@myblackberry.hk>
Urgent Assistance MRS CHRISTINA DYALL <"www."@ark.ocn.ne.jp>
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
Family Inheritance Claim Request (sent from forged email address)
Attention Please sharonmassey04@gmail.com
United States Soldier:Afghanistan !!! (sent from forged email address)
FINANCIAL DIRECTOR...F.M.A..203.248 (sent from forged email address)
RE: Hello Friend, Julius Philip <juliusp311@gmail.com>
Urgent Respond Needed Please. (sent from forged email address)
RESPOND ASAP /Waiting on you (sent from forged email address)
Dear beloved one,please can i trust you on this? express@helpthepooralleviation.online
FROM:THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
compensation "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
PLEASE READ IS VERY URGENT....? (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
Contact My Secretary MR CARLOS LOPEZ (sent from forged email address)
Re: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
Dear, maria laurent <maria461421@outlook.fr>
Your e-mail won $5,000,000.00 Congratulations <sukfamily1@gmail.com>
From Addo" Please Reply Back (sent from forged email address)
Western Union Money Transfer Anthony Robert <"www."@lily.ocn.ne.jp>
( BE CAREFUL OF THE HUDLOOMS / SCAMMERS) Mr. Ebube Emake <test@yahoo.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <admin@sender.org>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR
=?u... missjuliette212kouauo@gmail.com
CAN I GIVE YOU THIS TRUST?. "Mr. Adams mahjid" <safrahoii@gmail.com>
Urgent Assistance ayuka@ark.ocn.ne.jp
PAYMENT NOTIFICATION moneygrmaoffice <"www."@utopia.ocn.ne.jp>
Investment Partnership (sent from forged email address)
(no subject) (sent from forged email address)
STRICTLY PERSONAL AND CONFIDENTIAL ENGR BAYU BHARATA <"blessedevening."@eagle.ocn.ne.jp>
De Stephanie Leo! Stephanie Leo <s_leo2@outlook.com>
Re:Your Compensation Fund, MR ALEX BEN <"shonlinebks.15."@snow.ocn.ne.jp>
Congratulations "Mr. Johnson Kenny" <"www."@eagle.ocn.ne.jp>
From Sarah. Sarah Fofona <sarahfofona32@gmail.com>
BUSINESS PROPOSAL ON TRUST (sent from forged email address)
I am married to Mr. Richard Remond , who worked with Kuwait ... Edith Remond <edithremond120@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD. UNITED NATIONS ORGANIZATION
Re; Good News "Mr. Donkor Ankamah"
Attn: Beneficiary, "Mr. Thomas Mike" <3334536107@tim.it>
Attention Dear Beneficiary (sent from forged email address)
Nwanna kee ije zii Augustine Chukwu <mail.yoreply53@gmail.com>
Business Assis. zoduaisha@gmail.com
U.S DEPARTMENT OF STATE. (sent from forged email address)
Hello (sent from forged email address)
Working with you | 5.1.1 (sent from abused email account)
YOUR FUND TRANSFER : "Mr. Femi Brown" <oswin.vodusek1@hsv-1881.de>
Dear Sir, "Franklyn Woodward" <mylinhlt@doanhnhanthanhdat.net>
CAN WE DO BUSINESS 2 (sent from forged email address)

246 entries -- last updated: 2017-08-06 15:13 UTC

Sender domains:

360energy.com.ar (1)
admin.org (1), amazonaws.com (1), anel.com.tr (2), ark.ocn.ne.jp (1)
bank.of.china.com (1), basil.ocn.ne.jp (1), best-mold.co.jp (1), bestwatch.ru (1), bigmir.net (1), blue.ocn.ne.jp (1), bmw.com (1), bridge.ocn.ne.jp (1)
camranhbayana.com (1), cepet.cl (1), charity.com (1), coastalaska.org (2), csmodular.com (1), cure.ocn.ne.jp (2)
diary.ocn.ne.jp (1), doanhnhanthanhdat.net (1)
eagle.ocn.ne.jp (3), egv.dk (1), ekincigrup.com.tr (1), extra.ocn.ne.jp (1)
financier.com (1)
gamtel.gm (1), gethosted.my (1), gmail.com (17), golden21.net (1)
hsv-1881.de (1)
i-donations.com (1), inpsasel.gob.ve (1), io.ocn.ne.jp (1), isis.ocn.ne.jp (1)
kolchuga.ru (1)
lee.org (1), lily.ocn.ne.jp (3)
mail2.kaspnet.ru (1), mocha.ocn.ne.jp (1), myblackberry.hk (1)
njmetro.com (1)
olive.ocn.ne.jp (6), opal.ocn.ne.jp (1), outlook.com (4), outlook.fr (1)
pageweavers.com (2), phonetica.biz (1)
realpeople.com (1), ruby.ocn.ne.jp (1)
saschagrunert.de (1), sender.org (1), sepia.ocn.ne.jp (2), snow.ocn.ne.jp (2), sysagenciadecomunicacion.es (1)
test.com (1), tim.it (3)
uba.net (2), usa.net (2), utopia.ocn.ne.jp (1)
viola.ocn.ne.jp (2), viscom.net (1), volwocom.cz (1)
wind.ocn.ne.jp (3), woodforestbank.com (1)
xhost.kz (1)
yacht.ocn.ne.jp (1), yahoo.com (3)

Anti-fraud resources:

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