419 Scam – Advance Fee / Fake Lottery Scam (2017-08-14)

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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.

Waiting For Your Candid Response Urgently Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
My Donation!! "wendy"<mrswendyjanee@gmail.com>
Final Notice Regarding Your Fund... (sent from forged email address)
Business Proposa (sent from forged email address)
RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
Your US$10.5million has been released & approved for delivery!! SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <"www."@wing.ocn.ne.jp>
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
Good day (sent from forged email address)
Product enquiry Julian Smith <sinara_group@163.com>
GET BACK TO ME FOR YOUR FUND TRANSFER (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Congratulations State Inheritance Committee <scan@yorktime.com.hk>
You Are A Winner!! (sent from forged email address)
Hello! Urgent Reply.,, (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY... "SGT JERRY BROWN"<aberek@sbcglobal.net>
TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
For Your Attention Only. (sent from forged email address)
Increase your brain potential by 178% now fahriakfirat@duzlemyapi.com
Re: Waiting For Your Candid Response Urgently "Ishak Jalal ad-Din" <info.lawfirmishakjalaladdin@gmail.com>
RE: URGENT ATTENTION! (sent from forged email address)
<<<>>PARTNERSHIP DEAL>>>>><< (sent from forged email address)
Re: Please Help Me Invest Gold And Diamonds (sent from forged email address)
Re:From Rose (sent from forged email address)
Re: Respond Immediate (sent from forged email address)
The International Monetary Fund. "Mrs.Christine Lagarde" <info@aitt.md>
Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
Mrs. Suzanne Mubarak !! (sent from forged email address)
URGENT REQUEST! (sent from forged email address)
my subject "DA" <suhosp.mestrado@ipsemg.mg.gov.br>
REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Re-Release of Your Fund (Us$15m)<uk> (sent from forged email address)
PLEASE CAN WE WORK AS A TEAM??? "Mr. Mounir Qwarzo" <WWW@space.ocn.ne.jp>
ARE YOU STILL ALIVE?/ www@record-biz.com
Re: Contractors/ Suppliers is Needed (sent from forged email address)
PLEASE URGENTLY (sent from forged email address)
Attention Fund Owner, "Mr. John Kerry " <"WWW."@lime.ocn.ne.jp>
Over-Invoiced Amount of us$35.5m (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "Mr. Richard Sanders"<chris@ceyuan.com>
VERY URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
ARE YOU TRULY DEAD or ALIVE( SOMEONE IS TRYING TO CLAIM YOUR... (sent from forged email address)
Dear Sir/Madam!! (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
Good day dear Kenneth Williams <ofice094@tim.it>
FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <test@sysware.co.kr>
Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
YOUR BROTHER (sent from forged email address)
Greetings "Rosaline Jonas" <jrosalinex88@iname.com>
ASAP !!!!
Kind Attention Dear "Mrs. Kemi Adaosun" <"www."@peace.ocn.ne.jp>
GREETINGS TO YOU DEAREST ! mr mikepence <"www."@peace.ocn.ne.jp>
Your Letter (sent from forged email address)
Notification Ahmat Marc <ahmatmmarc@outlook.com>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
GOOD NEWS FROM UNITED NATION REPLY (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
Can I trust you for this important assignment? (sent from forged email address)
COCA-COLA (sent from forged email address)
My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
OKAY... (sent from forged email address)
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
OVER SEA REP WANTED (sent from forged email address)
RE PAYMENT ATM CARD <"www."@ace.ocn.ne.jp>
INSTRUCTION TO RELEASE YOUR PACKAGE (sent from forged email address)
Office for Victim Assistance "Mr.Sander Payne" <pascua.victorio@mdc.com.ph>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
The Consignment Beneficiary, "Mr.Ronald Smith" <"oidemas."@opal.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
New Purchase Order (sent from forged email address)
Fast Loans Financial Services<marshall@dc.uba.ar>
Make those changes right now! These tabs will make you 200% ... fred@ufma.br
The greatest tablets that will make you 100% more focused peter@flavonmax.com
Urgent seeking your urgent help (sent from forged email address)
Good day to you (sent from forged email address)
Greeting's "Bekee .J. Ethan" <misssbn@outlook.fr>
Greetings (sent from forged email address)
CONGRATULATIONS !!! (sent from forged email address)
Are You Interested in this transaction ...?..42.1.63.16 (sent from forged email address)
Re; Good News. (sent from forged email address)
Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
MAY GOD BLESS YOU FOR ME!! (sent from forged email address)
Our Project (sent from forged email address)
CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD "Mr. John Eze" <"www."@maple.ocn.ne.jp>
CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <info@fqped.com>
RE: BUSINESS PARTNERSHIP (sent from forged email address)
Lucky (sent from abused email account)
Greetings !!! (sent from forged email address)
Re: Abul Uruj, Baghdad, Iraq "Henry Market" <>
XRef: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
RE "Capt Kimberly Nash" <petarda@predklasteri.net>
RE: APPROVED COMPENSATION TO YOU !!! (sent from forged email address)
Re: Help (sent from forged email address)
=?utf-8?q?ATM_CARTAO_=24_12=2C5_milhoes_USD_ENVIAR_SUA_INFOR... "DR EMMA" <luiza73@onet.eu>
Can I trust you for this important assignment? (sent from forged email address)
RE: From: Veronica Manlan !!! (sent from forged email address)
Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
Dear Beloved in the Lord (sent from forged email address)
Title :URGENT- Business Regards ! ! ! (sent from forged email address)
GOOD DAY/? (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Waiting to hear from you. (sent from forged email address)
Compensation, (sent from forged email address)
Re: Greeting from Cambodia (sent from forged email address)
IMF APPROVED PAYMENT LETTER..TURBO "IMF" <ftpuser@mu-ge-n.jp>
Dear Beloved, Rozella Wittmeyer <info@admin.org>
Product Inquiry Julian Smith <sinara_group@126.com>
Assalamu alaikum, Maria Camara <mc995187@gmail.com>
Payment Of $550,000,00 USD From Western Union (sent from forged email address)
Foreign Partner Request (sent from forged email address)
ATTENTIN: URGENT RESPONSE NEEDED!!! ANTONIO GUTERRES <sherry@suzhouwanli.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
Your ATM Card ready to delivery "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
Dear Award Winner......... "Mr. Rubben Moore" <idea@kidzania.co.kr>
Urgent Response!!!1 (sent from forged email address)
YOUR ATM MASTER CARD (sent from forged email address)
U.S Department of State. (sent from forged email address)
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
Good Day To You My Dear (sent from forged email address)
YOUR EMAIL/EM/ (sent from forged email address)
U.S Department of State. (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, " Dr. Richard Daniel" <"www."@basil.ocn.ne.jp>
RE: URGENT PLEASE, (sent from forged email address)
Good Day Ma/Sir..... (sent from forged email address)
Your Package Registration No; # Eg2272, "Mrs.Joyce Cater ATM OFFICE Client Services Director" <"www."@snow.ocn.ne.jp>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "MR. JAMES MORGAN" <"www."@wind.ocn.ne.jp>
Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <admin@sc-hgsj.cn>
YOUR PAYMENT IS APPROVED JUSTICE TOGA <"www."@maple.ocn.ne.jp>
Good Day Sir/Ma (sent from forged email address)
Joint venture partnership with you. (sent from forged email address)
HELLO (sent from forged email address)
Top secret about your payment. Get back to me immediately (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
INVESTMENT (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
Urgent Reply (sent from forged email address)
Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
ATTENTION; WARNINGS ben christian <"www."@train.ocn.ne.jp>
From Mrs. Patricia Moore (sent from forged email address)
Please Kindly Get Back To Me...!!!153 (sent from forged email address)
Attention please "Mrs.Christine Lagarde" <"www."@soleil.ocn.ne.jp>
(no subject) (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: charles mike <"AAA."@lagoon.ocn.ne.jp>
submit payment details (sent from forged email address)
Re: Please help secure my future!!! (sent from forged email address)
Dear Sir/Madam, Capt Anthony John <adebabu@tim.it>
Re "Raymond Rhule" <rayowen@fm961.com>
ATTN: BENEFICIARY URGENT RESPONDS NEEDED! "Mr.Michael Ibeto " <test@jjp.jp>
COMMITTEE ON FOREIGN PAYMENT. (sent from forged email address)
YOUR SWIFT CREDIT CARD PAYMENT REV JOHN OBI <revjohnobi27000@yahoo.es>
RE: My Proposal..... (sent from forged email address)
THE TRUTH OF THE MATTER.. "GODWIN EMEFIELE"<info@japan-asp.net>
Re: Good day ! (sent from forged email address)
Good day, dear! (sent from forged email address)
Attention Needed JOEY willams <"WWW."@lime.ocn.ne.jp>
BUSINESS PROPOSAL. (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Hi dear, Dr.Leslie<info@senders.com>
Dearly Beloved (sent from forged email address)
My personal belonging to my very sincere friend (sent from forged email address)
Fast Loans Financial Services<omeroz@dsi.gov.tr>
THANK YOU]t| (sent from forged email address)
ATTENTION PLEASE (sent from forged email address)
Greetings (sent from forged email address)
UBA PAYMENT PLATFORM 2017® (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
RE: Business Proposal. Paul Stones <pauls.stones@crudeoilmerchant.com>
BUSSINESS INVESTMENT PROPOSAL (sent from forged email address)
I NEED YOUR ASSISTANCE VERY URGENT....! (sent from forged email address)
***Attn: Important Message For You Treat As Urgent*** (sent from forged email address)
UNCLAIMED FUND NOTIFICATION. Mrs Melania Trump <georgia@hopeps.com.au>
Making Request (sent from forged email address)
COOPERATION (sent from forged email address)
Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.teus@usa.net>
US$48.2M admin@hightp.cf
U.S Department of State. (sent from forged email address)
Warmest Regards James Perol, Esq<impexregks@gmail.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Attn: Sir (sent from forged email address)
YOUR COMPENSATION AMOUNT (US$1,950,000 (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
YOUR SHIPMENT DAVID ELLIS <thinfo@tim.it>
most confidential "Ms. Jane Oparah" <deskezi@outlook.com>
ATTENTION (sent from forged email address)
Exxon Mobil London.,,,, (sent from forged email address)
We are Ready to Finance your Project. "Mr. Adams Fisher" <officv@tim.it>
RE-ONE UNREAD MESSAGE!! "DR. EDWARD GREEN" <hoffic@tim.it>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
hi wilson mary <marymrswilson@outlook.fr>
YOU HAVE 1 UNREAD MESSAGE "Mr.Elbert greame. " <recruit@saeshin.com >
KINDLY ASSIST (sent from forged email address)
Attention, "MRS.SUSAN DAVID." <"www."@basil.ocn.ne.jp>
GET BACK TO ME. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD OR ONLINE BANKING TRA... (sent from forged email address)
ATTENTION!!!!!!! Mr David Peter <"www."@vega.ocn.ne.jp>
URGENT ATTENTION Mrs susan Leo <"w.w.w.w.w.w.w."@topaz.ocn.ne.jp>
Re: Notification Request (sent from forged email address)
Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
confidential "Ms. Jane Oparah" <deskezi@cox.net>
Attention And Greetings "MICKY DONALD " <"westeunion1."@leaf.ocn.ne.jp>
We have verified your payment file and found out the reason ... Eco Bank <ecobankplc.online1@gmail.com>
ATTN MY DEAR DHL <"WWW."@maple.ocn.ne.jp>
Attention Dear "Mr.Douglas Shulman" <"www."@ace.ocn.ne.jp>
ATTENTION YOUR USD$20MILLION INHERITANCE FUNDS FROM UN NATION "FUNDS MANAGEMNT " <"www."@basil.ocn.ne.jp>
ATM CARD PAYMENT .. (sent from forged email address)
URGENT TRANSFER. "Mohammed Al Akon" <reservas@thalasia.com>
CASH PROCESSING UNIT.... Mr. Samuel Kanawa <tiffany@page1book.com>
TREASURY DEPARTMENT FUNDS NOTIFICATION (sent from forged email address)
TREASURY DEPARTMENT FUNDS NOTIFICATION (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE. (sent from forged email address)
The best tablets that will make you 200% more focused janice@nazanettelecom.com.br
Donating Money Angelina Prentice <"prentice."@galaxy.ocn.ne.jp>
Treat As Urgent (sent from forged email address)
proposal, Peter <natarajan@amrep.in>
Re: FACEBOOK LOTTERY INC. (sent from forged email address)
WESTERN UNION UNDER WORLD BANK "REV. TONY PAUL" <"www."@vega.ocn.ne.jp>
RE: WE DISCUSSED. (sent from forged email address)
Urgent "Mr. John Williams" <".Williams."@leaf.ocn.ne.jp>
PAYMENT OF FUNDS.. (sent from forged email address)
A Donation From Mr Neil Trotter Of 1 Million British Pounds ... Neil Trotter <neiltrotter2018@gmail.com>
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <customer305@tim.it>
Info, kindly view attach mail and get back to me "David" <testo@sovintel.ru>
Confirm your email address (sent from forged email address)
OUTSTANDING PAYMENT OF US$21.5M!!! (sent from forged email address)
Partnership Investment/Management (sent from forged email address)
Investment Proposal !!! (sent from forged email address)
scam victim compensation (sent from forged email address)
Re:URGENT ATTENTION Mrs susan Leo <"==============."@topaz.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@basil.ocn.ne.jp>
Dear beloved Mrs Sue Bownd <natarajan@amrep.in>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollar "Mr. THOMAS MIKE " <"www."@marble.ocn.ne.jp>
From: Miss. Sarah Tariq Miss Sarah Tariq <chukwunyeremoses@yahoo.com>
LOAN OFFER (sent from forged email address)
Hello There. "Mike Appleton" <testo@sovintel.ru>
United States Investigations Services. Mr Mitch Lawrence <info@coposa.com>
From: Miss. Sarah Tariq Miss Sarah Tariq <ecowasdiplominfo@yahoo.fr>

244 entries -- last updated: 2017-08-14 15:52 UTC

Sender domains:

126.com (1), 163.com (1)
ace.ocn.ne.jp (2), admin.org (1), aitt.md (1), amrep.in (2)
basil.ocn.ne.jp (4)
ceyuan.com (1), coposa.com (1), cox.net (1), crudeoilmerchant.com (1)
dc.uba.ar (1), dealer.com (1), dsi.gov.tr (1)
euphonynet.be (1)
fm961.com (1), fqped.com (1)
galaxy.ocn.ne.jp (1), gethosted.my (1), gmail.com (10)
hopeps.com.au (1)
iname.com (1), ipsemg.mg.gov.br (1)
japan-asp.net (1), jjp.jp (1)
kidzania.co.kr (1)
lagoon.ocn.ne.jp (1), leaf.ocn.ne.jp (2), lime.ocn.ne.jp (2), lion.ocn.ne.jp (1)
mail2.kaspnet.ru (1), maple.ocn.ne.jp (3), marble.ocn.ne.jp (1), mdc.com.ph (1), mu-ge-n.jp (1)
onet.eu (1), opal.ocn.ne.jp (1), outlook.com (2), outlook.fr (2)
pacificwest.com (1), page1book.com (1), peace.ocn.ne.jp (2), predklasteri.net (1)
saeshin.com (1), sbcglobal.net (1), sc-hgsj.cn (1), senders.com (1), snow.ocn.ne.jp (1), soleil.ocn.ne.jp (1), sovintel.ru (2), space.ocn.ne.jp (1), suncor.com (1), suzhouwanli.com (1), sysware.co.kr (1)
thalasia.com (1), themis.ocn.ne.jp (1), tim.it (6), topaz.ocn.ne.jp (2), train.ocn.ne.jp (1)
usa.net (1)
vega.ocn.ne.jp (2)
wind.ocn.ne.jp (1), wing.ocn.ne.jp (1)
yahoo.com (1), yahoo.es (1), yahoo.fr (1), yorktime.com.hk (1)

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