419 Scam – Advance Fee / Fake Lottery Scam (2017-08-22)

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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.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "MR. ANDREW G. MCCABE" <"WWW."@abelia.ocn.ne.jp>
RBC) Royal Bank Of Canada MR James Edward <"www."@ninus.ocn.ne.jp>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
(no subject) "Bill Gate" <cepai.pessoal@fhemig.mg.gov.br>
Hello Good Friend, " Sir Charles J. Colocino." <"www."@world.ocn.ne.jp>
FROM DIPLOMATIC AGENT (sent from forged email address)
United States Investigations Services (USIS) (sent from forged email address)
Re: Donation "The Smith Family"<scan@marchetti.ind.br>
FRANKLYN franklyn hans <hans.franklyn@outlook.com>
Plse consider (sent from forged email address)
Good day, (sent from forged email address)
Plse consider (sent from forged email address)
RE:Account Receivable Agent "hubert.chretien" <hubert.chretien@euphonynet.be>
IT IS URGENT (I HAVE INFORMATION FOR YOU). (sent from forged email address)
Dreast Friend (sent from forged email address)
Greetings Dear Beneficiary, "villani-giuseppe@alice.it" <villani-giuseppe@alice.it>
Job Employment In Your Area.. (sent from forged email address)
Attn:Payment Notification, George Lawson <paulstyle@tim.it>
REWE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
Re:Investment Proposal Re:Investment Proposal <idea@kidzania.co.kr>
Finanncing of Project/Business Proposal!!! (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
I am waiting for your reply. Sarah Al Moubi <sarah_almoubi@aim.com>
Re: Please help secure my future!!! (sent from forged email address)
WELCOME TO MONEYGRAM OFFICE MONEY GRAM OFFICE <"monygram."@chic.ocn.ne.jp>
=?iso-2022-jp?B?RGVhciBTaXIsICBJIG5lZWQgeW91ciBzdXBwb3J0IHRv... Miss Margit Powell <margitpowell93@gmail.com>
Spende von 4.800.000 Euro (sent from forged email address)
READ CAREFULY AND CALL (sent from forged email address)
RE: I WANT YOUR REPLY (sent from forged email address)
I NEED YOUR TRUST REV CATHERINE JONAS <info@sunshinecommunication.co>
Please Awaiting Your Immediate Response. (sent from forged email address)
ATTENTION: GOOD NEWS YOUR 10.8 MILLION USD, "DHL OFFICE " <"wwwdhl."@lion.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
YOUR CONSIGNMENT BOXES. (sent from forged email address)
Good Day (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Dearest in Christ Mrs Nadia Thompson <mrsnadathompson1@gmail.com>
Dear customer, Your $4.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
Attn:Beneficiary, A cash grant award of an Atm card contain... Ms Olivia Barbara Tettey <kinis2780@gmail.com>
Woman of cancer!!! (sent from forged email address)
GOOD DAY FROM UNITED BANK..... Mr.Kennedy Uzoka <test@hotelvenus.cz>
Re: Transfer (sent from forged email address)
RE: I WANT YOUR REPLY (sent from forged email address)
Partnership Investment/Management (sent from forged email address)
VERY URGENT!!! (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
our concerns with your payment. "World Bank Group" <info@worldbank.org>
=?iso-2022-jp?B?VXJnZW50IHJlc3BvbnNlIGZyb20gaG9zcGl0YWwsICBJ... Marina Richard <marinarichard1980@gmail.com>
Re: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
GOOD NEWS.. "Ruth Cousin" <ruthcousin@yahoo.com>
Greetings !!! (sent from forged email address)
YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
Compliments friend (sent from forged email address)
Dear customer, Your $2.5m USD under our custody which your ... Mrs Angela Maiaga <angelaherrm201@gmail.com>
Attention (sent from abused email account)
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Richard."@mocha.ocn.ne.jp>
Wells Fargo Bank Transaction Alert [Credit: US$10.7 MILLION] "Mr. Timothy J. Sloan" <"www.WellsFargoBank."@celery.ocn.ne.jp>
Top secret from Mr. Kenneth Robertson. Read and respond now (sent from forged email address)
REPLY URGENTLY NEEDED (sent from forged email address)
Hi Miss Monica Smith <ibejohnson367@gmail.com>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
Attention, "MRS.SUSAN DAVID." <"www."@world.ocn.ne.jp>
YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
HELLO Eve Parker <eveparker445@gmail.com>
DID YOU APPROVE THIS PAYMENT Foreign Payment Unit <centraltoolacct6161@gmail.com>
Business proposal (sent from forged email address)
YOUR ATM VISA CARD "Mr.Jason Kushner" <customer928@tim.it>
Business Proposa (sent from forged email address)
Attention: "Rev. Jerry Mark" <benelee@tim.it>
Re: From Mr Roth Savuth!!! (sent from forged email address)
Hello HSBC <bw@museerne.dk>
Job Employment In Your Area (sent from forged email address)
THE COMPANY'S FEDEX DELIVERY NOTIFICATION "Mr;Mike Anthony" <"W.W.W."@wonder.ocn.ne.jp>
Hello "Carlos Slim Helu." <info@mail.com>
**SPAM** Joint Venture!!! "George Culmer" <auditoria@ferrylineas.com.ar>
Hello "mrsmarian.michel@ono.com" <mrsmarian.michel@ono.com>
Re: Info (sent from forged email address)
My Last Wish (sent from forged email address)
Re: I am Ms. Elizabeth Wilson.......Stop Contacting (sent from forged email address)
MY CHARITY DONATION TO YOU FRIEND "Mother Agnes George" <agnesgeorge@charityhome.com>
ATTENTION DEAR BENEFICIARY Melania Trump <"WhiteHouse."@royal.ocn.ne.jp>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Attention please "Mr Emmanuel " <".www."@leaf.ocn.ne.jp>
urgent message "Mrs. kristina Wimbledon" <arrecadacao.iss@pmsj.ba.gov.br>
Waiting For Your Candid Response. (sent from forged email address)
scam victim compensation (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Have you received your funds (sent from forged email address)
Facebook (sent from forged email address)
YOUR CARD IS READY (sent from forged email address)
Kind Attention Dear, Mr Kenneth Eric <"www."@snow.ocn.ne.jp>
most confidential "Ms. Jane Oparah" <deskezi@outlook.com>
Reply Immediately for your compensation (sent from forged email address)
RE GOLD BUSINESS (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Request for Your Kind Assistance (sent from forged email address)
YOUR UGENT REPLY IS NEEDED Dr Ahmed Idris <dr.hmedidris1@naij.com>
Dear Award Winner..! (sent from forged email address)
RE: My Proposal.... (sent from forged email address)
Confidential business proposition (sent from forged email address)
Contact us for your winning process! You have won (Congratul... (sent from forged email address)
RE: YOUR UNCLAIMED WINNING PRIZE! (sent from forged email address)
Hello (sent from forged email address)
Confidential business proposition (sent from forged email address)
URGENT ATTENTION Mr. Douglas<usaa@freeway.com>
URGENT REQUEST (sent from forged email address)
Attention Dear !!!!!!!!!!!!!!!!!!!! (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Hello Dear: Barr Mike Edward <"www."@ace.ocn.ne.jp>
RE: BUSINESS LOANS (sent from forged email address)
Re: Reply Immediately (sent from forged email address)
Dear BMW Enthusiast, (sent from forged email address)
Confidential Message About Your Fund (sent from forged email address)
Mrs Melania Trump Mrs Melania Trump <"melania."@tenor.ocn.ne.jp>
Alex Agyekum 21/08/2017 Alex Agyekum <alexagyekumm@gmail.com>
Hi (sent from abused email account)
Hi (sent from abused email account)
DONATION "Mrs Patricia"<@gmail.com>
Attention please, "Mr. Jim Pees" <"ww."@leaf.ocn.ne.jp>
THE TRUTH OF THE MATTER. (sent from forged email address)
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Re: Help "Mr Jackson Hany" <smile.info@shonanstyle.com>
Good Day to you My Dear friend (sent from forged email address)
REF: INVESTMENT/LOAN (sent from forged email address)
GOOD NEWS FOR YOU... (sent from forged email address)
Very Urgent Message..guest (sent from forged email address)
RE:REGARDING SUSUMU. "PROF.DAVID HAMILTON" <test@rsdl.panasonic.cn>
(no subject) ANGLORAND CAPITAL <"ANGLORAND CAPITAL"@webmail.ntymail.com>
Re: Good Day!! (sent from forged email address)
Attention James Mike <"www."@snow.ocn.ne.jp>
=?UTF-8?B?W1NwYW0tTWFpbF1SRS1PVVRTVEFORElORyBQQVlNRU5UIA==?= (sent from forged email address)
Good Day "Mrs. Melania Trump" <"WWW."@snow.ocn.ne.jp>
Your Donation Fund (sent from forged email address)
YOUR FUND IS READY (sent from forged email address)
SECRETE INFORMATION TO YOU (sent from forged email address)
BUSINESS PROPOSAL. (sent from forged email address)
payment notification monegramoffice <"www."@wind.ocn.ne.jp>
Urgent Response Needed (sent from forged email address)
YOUR MAXIMUM COOPERATION NEEDED. (sent from forged email address)
Re: Transfer (sent from forged email address)
FUND WILL BE RELEASED TODAY AND I CAN STILL SEND $3000 USD T... (sent from forged email address)
Dear Friend (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
This is Oregon Lottery Department 2017 promo, "ADMINISTRATOR" <info@lee.com>
FROM BANK OF AMERICA Mrs Larry Frances <"WWW."@snow.ocn.ne.jp>
Credit Instruction . "David James" <www@water.ocn.ne.jp>
FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <rkinfor@tim.it>
Re: PLEASE READ IS VERY URGENT....! (sent from forged email address)
Re: CAPITAL INVESTMENT & DEAL (sent from forged email address)
Re: (sent from forged email address)
Attention: "Mr. Johnson Brown" <"www."@world.ocn.ne.jp>
Good Day To You Dear (sent from forged email address)
GOOD NEWS YOUR ATM CARD IS READY TO DELIVER, "DHL COURIER SERVICE " <"www1."@lion.ocn.ne.jp>
U.S. Department of the Treasury. "Da Vinci Head Office" <HQDavinci@davinciasia.com>
PLEASE ATTENTION; Mrs.Nadya Salim <alex@alphaaviation.co.nz>
Von Herrn James L. Amine "Mr. James L. Amine" <hr@edms.co.in>
Message Important Christophe Mulet <christophemulet202@gmail.com>
Re: GOLD BUSINESS (sent from forged email address)
Request fro joint venture "Ahmed Yashire" <sic-tc@mendoza.gov.ar>
I NEED YOUR URGENT RESPOND PLEASE Mohamed Allyson <m.allyson4@aol.com>
Greetings To You, "Mr.William Ten Broeke" <dcntas@tim.it>
Notification from United Bank For Africa (UBA) (sent from forged email address)
BUSINESS PROPOSAL. Hamidouo Omar <alazeb2000@yahoo.com>
ASAP
Greetings To You, "Mr.William Ten Broeke" <uipost@tim.it>
SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD W... (sent from forged email address)
Account Re-validate Notice "YAHOO!service" <tiffany@page1book.com>
I NEED YOUR HELP. (sent from forged email address)
****IMPORTANT NOTIFICATION**** (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
INFORMATION Rev Johnson <cxoffice@tim.it>
Hello my dear good news, " Mr. Johnson Thomas" <"wwwww."@pure.ocn.ne.jp>
FROM PAYMENT DIRECTOR OFFICE (sent from forged email address)
YOUR ATM CARD WORTH $8.5million ARRIVED IN JFK INTERNATIONAL... BENSON GODWIN <ofice015@tim.it>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
My regards to the family "Philip Nguyenr" <inmanotb@gmail.com>
THE TRUTH ABOUT THE FUND !!! (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
Greeting Dear Friend. (sent from forged email address)
For your personal information. (sent from forged email address)
Re: Urgent News From Iraq KNS "SGT Henry Market" <>
Dear Friend "Mr. Hassan Alwan Ali" <xxxlkg12@gmail.com>
LETS DO IT NOW (sent from forged email address)
CONFIRM YOUR PAYMENT......Reply (sent from forged email address)
The National Lottery Position Director <MrsRegina26@outlook.com>
YOUR REPLY MEANS ALOT (sent from forged email address)
Official Sweepstakes (sent from forged email address)
MY.DEAR FRIEND. "Mrs. LAW Mark." <"www."@viola.ocn.ne.jp>
Re: 19 August 2017 - Is This Your Will ? (sent from forged email address)
$5,200,000.00 USD ATM CARD. (sent from abused email account)
Have you received your funds (sent from forged email address)
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY "Miss Juliette Kouauo" <missjuliette010kouauo@gmail.com>
MAY GOD BLESS YOU FOR ME. (sent from forged email address)
GOOD DAY? (sent from forged email address)
ATTENTION:URGENT RESPONSES (sent from forged email address)
My regards to the family. (sent from forged email address)
ATTN DEAR, James Hilima <"www."@leaf.ocn.ne.jp>
:Dear,:.......... "Dr. Jason Corbin"<info@shaw.ca>
GOOD DAY FROM UNITED BANK.. "Mr. Kennedy Uzoka" <test@hotelvenus.cz>
Attention Please naomi gagnon <naomi.gagnon02@yahoo.com>
Attention Please "naomi gagnon" <joko@transtama.com>
Proposal (sent from forged email address)
Dear Beloved in Christ Can you handle? G "Mrs. Carl Dora" <scanner@artivinco.com.br>
WAITING TO HEAR FROM YOU (sent from forged email address)
Partnership (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Can I trust you for this important assignment? (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Reply Me For charity Donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
GET FINANCIAL ASSISTANCE!! "London Finance" <info@istudy.com.hk>
Subject: URGENT & IMPORTANT money gram office <"www."@poem.ocn.ne.jp>
Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
Correspond "Xin He" <xinhe@yahoo.com>
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0110@tim.it>
Greetings from Mrs Ruth Benson "Mrs. Ruth Benson" <ruth.benson0@gmail.com>
Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <customercare@bluebirdgroup.com>
Equity Bank Equity Bank <"WWW."@silver.ocn.ne.jp>
Let's do business together+ (sent from abused email account)
Your Gmail Email Account Has Won $2.5million usd (sent from forged email address)
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <customer304@tim.it>
Good day friend. (sent from forged email address)
CAN I TRUST YOU SIR/MADAM? (sent from abused email account)
Assigned By President Donald Trump MIKE PENCE <"USA."@poem.ocn.ne.jp>
ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
DO THIS FOR ME. (sent from forged email address)
Thanks for your kindness and understanding. Miss Sarah Wilsonn <oizdca@t-online.de>
Re: I am Writing Again, Please Respond (2) (sent from forged email address)
RE-OUTSTANDING PAYMENT (sent from forged email address)
RE: PAYMENT SOA / PDA . "ACCOUNT" <admin@dealer.com>
THIS IS VERY URGENT (sent from forged email address)
YOUR BROTHER (sent from forged email address)
SMS OR CALL +1(202)858 5109 Walmart office <"www."@poem.ocn.ne.jp>
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@shore.ocn.ne.jp>
CAN I TRUST YOU SIR/MADAM? (sent from abused email account)
ATM. PTTEP<admin@saschagrunert.de>
DEBT SETTLEMENT "Dr. Murphy Dannis" <imf.washingtondc@imf.org>
Ref: Final Payment Notification! (sent from forged email address)
Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
RE: MR. SDN (sent from forged email address)
RE: INVESTMENT OFFER martin@wehlou.com "Office Contact" <Contact@suncor.com>
From Ibrahim Salem 22/8/2017 (sent from forged email address)
I seek your consent "Mrs. Katherine Beyer" <info@apx.org>
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
<B>DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO CLA... (sent from forged email address)
Reply Immediately (sent from forged email address)
$5,200,000.00 USD ATM CARD (sent from forged email address)
Greetings. (sent from forged email address)
YOU ARE NOW A WINNER Barrister Paul Terry <info@office.com>
MY BELOVED FRIEND. (sent from forged email address)
Approved unclaimed compensation funds for you'' (sent from forged email address)
Letter Of Intent!! (sent from forged email address)
Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"princefoundation."@quartz.ocn.ne.jp>
I NEED YOUR URGENT ASSISTANT Salif Musa <salif.musa201@gmail.com>
RE-PROFILING OF FUNDS (sent from forged email address)
Re: My Second Email.. Pls Respond (sent from forged email address)
MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "Mr.Wise Godwin" <"WWW."@ace.ocn.ne.jp>
OUR UNFINISHED TRANSACTION !!! "Dr. Donald Duke" <diamond@shyouth.net>
Good morning western union <customer04@tim.it>
Next of Kin/Beneficiary DR RUBEN ANDERSSON <officec@tim.it>
URGENT REPLY Ms JANET NAPOLITANO <"www."@leaf.ocn.ne.jp>
Approved In Your Favor (sent from forged email address)
Faith Donations 8.22.2017 (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Mrs. Gloria Williams" <"www."@celery.ocn.ne.jp>
YOU ATM MASTER CARD ($1.5 Million) "DR. AHJIA BELLO." <customer110@tim.it>
FROM HIGH COURT OF ECOWAS RB BRANCH: David Williams <"www."@aqua.ocn.ne.jp>
Security Notification " FEDERAL RESERVE BANK NEW YORK" <apple@inc.com>
GREETINGS...........JOB OPPURTUNITY (sent from forged email address)
Can we work Togerther? (sent from forged email address)
*****SPAM***** Good News From U.S Department of State. (sent from forged email address)
hi "MS.Monica Smith" <smithmonica789@gmail.com>
Atm MasterCard MR JOHN WILLAM <"www."@shirt.ocn.ne.jp>
I have paid all delivery fees for your ATM CARD Worth US$2.8... Pastor Ralph Aetes <"www."@shirt.ocn.ne.jp>

279 entries -- last updated: 2017-08-22 15:33 UTC

Sender domains:

abelia.ocn.ne.jp (1), ace.ocn.ne.jp (2), aim.com (1), alice.it (1), alphaaviation.co.nz (1), aol.com (1), aol.fr (1), apx.org (1), aqua.ocn.ne.jp (1), artivinco.com.br (1)
bavarian.com.cn (1), bestslim.org (1), bluebirdgroup.com (1)
celery.ocn.ne.jp (2), charityhome.com (1), chic.ocn.ne.jp (1)
davinciasia.com (1), dealer.com (1)
edms.co.in (1), euphonynet.be (2)
ferrylineas.com.ar (1), fhemig.mg.gov.br (1), freeway.com (1)
gmail.com (22)
hotelvenus.cz (2)
imf.org (1), inc.com (1), istudy.com.hk (1)
kidzania.co.kr (1)
leaf.ocn.ne.jp (4), lee.com (1), lion.ocn.ne.jp (2)
mail.com (1), marchetti.ind.br (1), mendoza.gov.ar (1), mocha.ocn.ne.jp (1), museerne.dk (1)
naij.com (1), ninus.ocn.ne.jp (1)
office.com (1), ono.com (1), outlook.com (4)
page1book.com (1), pmsj.ba.gov.br (1), poem.ocn.ne.jp (3), pure.ocn.ne.jp (1)
quartz.ocn.ne.jp (1)
royal.ocn.ne.jp (1), rsdl.panasonic.cn (1)
saschagrunert.de (1), shaw.ca (1), shirt.ocn.ne.jp (2), shonanstyle.com (1), shore.ocn.ne.jp (1), shyouth.net (1), silver.ocn.ne.jp (1), snow.ocn.ne.jp (4), suncor.com (1), sunshinecommunication.co (1)
t-online.de (1), tenor.ocn.ne.jp (1), tim.it (13), transtama.com (1)
viola.ocn.ne.jp (1)
water.ocn.ne.jp (1), webmail.ntymail.com (1), wind.ocn.ne.jp (1), wonder.ocn.ne.jp (1), world.ocn.ne.jp (3), worldbank.org (1)
yahoo.com (4)

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