419 Scam – Advance Fee / Fake Lottery Scam (2017-09-01)

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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.

ATTENTION PLEASE, (sent from forged email address)
Notification from United Bank For Africa (UBA) (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
Good News "Standard Chartered Plc" <haitizralph@standardcharteredplc.com>
CAN WE DO BUSINESS WITH YOU? "Comm" <WWW@space.ocn.ne.jp>
Re "Mr. Richard uche" <test@comstar.ru>>
Urgent Reply!! (sent from forged email address)
GREETINGS. (sent from forged email address)
Re:Greetings. (sent from forged email address)
Inheritance "Sarah Tariq" <admin@giftmoda.com>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@sweet.ocn.ne.jp>
LOANS (sent from forged email address)
"Are you willing and ready to execute this assignment and pr... (sent from forged email address)
Your fund transfer "Mr. Femi Brown" <oswin.vodusek1@hsv-1881.de>
Please respond! (sent from forged email address)
RE: Your Abandoned Package For Delivery..........now (sent from forged email address)
YOUR APPROVED FUND HAS BEEN MOVED TO BANK OF AMERICA Chucks <"www."@sweet.ocn.ne.jp>
Package Abandoned! (sent from abused email account)
URGENT REPLY (sent from forged email address)
Hello (sent from forged email address)
:SPAM: GOOD DAY (sent from forged email address)
POST OFFICE (sent from forged email address)
GOOD DAY Mike Corthout Walkman <test@stormfiber.com>
LOAN (sent from forged email address)
Final Notice Regarding Your Fund. "Mr. Kennedy Uzoka" <test@uba.net>
US$35M BUSINESS DEAL PROPOSAL (sent from forged email address)
Pick up your $6000.00usd immediately. Call +229-62-423-839. "REV. MARK JAMES" <"www."@ninus.ocn.ne.jp>
Attention: Customer (sent from forged email address)
Dear beloved friend (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT (sent from forged email address)
My Dear Friend "David James"<info@counsel.org>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" < <">"@correo2.ceteca.net>
ATTENTION: "Dr. Wali Ibrahim " <infoo@mail2.kaspnet.ru >
Attn: Consignment Box Owner. (sent from forged email address)
Jennifer Miracle (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. (sent from forged email address)
IMPORTANT INFORMATION....251 (sent from abused email account)
GOOD DAY... "Mr. Kennedy Uzoka" <test@msm-ge.de>
Cancer! (sent from forged email address)
:SPAM: Hello (sent from abused email account)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now Mohammed Mailk <info@safatkw.com>
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffet" <"www."@sweet.ocn.ne.jp>
GOOD NEWS FOR YOU (sent from forged email address)
YOUR URGENT REPLY IS NEEDED Mr Paul Willimas <"www."@sweet.ocn.ne.jp>
GET BACK IF INTERESTED (sent from forged email address)
FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT: David Mike <"WWW."@topaz.ocn.ne.jp>
Dear Representative..(Respond Fast)!! (sent from forged email address)
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
Greetings My Dear Good Friend Omar Al- Said <"www."@minos.ocn.ne.jp>
Enjoy better thinking with one pill. Top quality brain boost... mail@benepath.us
***Attn: Your BMW Prize Winning Update*** (sent from forged email address)
United States Homeland Security HOMELAND SECURITY <"WWW."@minos.ocn.ne.jp>
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
Please confirm to me if she is wrong FBI director <"www."@sand.ocn.ne.jp>
Business Proposal (sent from forged email address)
RE:COMPENSATIONS PAYMENTS DIRECTIVE UNITED NATION <testuser@sportsnet.com.tr>
INFO!! (sent from forged email address)
RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
ATTENTION DEAR OWNER OF THE PACKAGE,YOU CAN TEXT OR CALL HIM... "DHL COURIER COMPANY." <"www."@sweet.ocn.ne.jp>
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION test@sys-grad.ru
RE GOLD BUSINESS (sent from forged email address)
YOUR MAIL (sent from forged email address)
DEAR BENEFICIARY, "Mr. john smith" <"www."@tenor.ocn.ne.jp>
(no subject) <>
Good Day Partner (sent from forged email address)
Re: ATM CARD--- CODE (222)? (sent from forged email address)
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
Pending Tax Refund HM Revenue and Customs <test@test.com>
GOOD NEWS FROM UNITED BANK... (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
GOOD NEWS FROM UNITED BANK.U.B.A. "Mr. Kennedy Uzoka" <test@kartasi.com>
Urgent Attention, "Mr.warris kanu," <"www."@world.ocn.ne.jp>
Dear Sir/Madam Mr Mark Thompson <"www."@sweet.ocn.ne.jp>
Attention Dear Beneficiary (sent from forged email address)
YOUR APPROVED FUND HAS BEEN MOVED TO BANK OF AMERICA Chuck <"www."@ninus.ocn.ne.jp>
Pending Tax Refund (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
ATTN MR BILL <presidencia@cearaportos.ce.gov.br>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Congratulations (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
Private Matter, (sent from forged email address)
RESPOND...... "Mr. Micheal Sims" <beh@lei.org.np>
From the Desk Of Dr. Alfred Smith "Dr. Alfred Smith" <test@mfmrd.gov.ki>
Dear Sir/Madam =?iso-8859-9?Q?Asiye_A=FEk=FDn?= <aaskin@muhasebat.gov.tr>
Dear Friend, (sent from forged email address)
Hi Dear. "Mr. Charles Feeney" <"WWW."@world.ocn.ne.jp>
United States Investigations Services (USIS) "Mitch Lawrence" <noreply@numericable.fr>
DONATION " My name is Charles Francis Feeney," <"www."@ever.ocn.ne.jp>
Your urgent respond is needed immediately. Mr.Laurent Richard <alex@alphaaviation.co.nz>
TEXT OR CALL WALMART STORE +1(202) 798-4284 Walmart store <"www."@ever.ocn.ne.jp>
EuroMillions Results.NL "EuroMillions Netherlands" <test@kiri.or.kr>
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@spdop.ru>
Get back to me if you are interested. (sent from forged email address)
URGENT GOOD NEWS.. (sent from forged email address)
Attention Beneficiary "Mr James William " <"www."@sweet.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <<>>
ATTENTION: Sani Hassan<bentshazi@iburst.co.za>
Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
Greetings !!! (sent from abused email account)
From Philip Duke (Good News) (sent from forged email address)
Great News..Reply Urgentlty "Richard & Angela Maxwell" <wins@giveaway.com>
Exxon Mobil in London (sent from forged email address)
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... (sent from forged email address)
LOANS (sent from forged email address)
Congratulations! "Oxfam International" <elrocio@pereiraeduca.gov.co>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Notification of payment by ATM Master Credit Card MR MORRIEST NOSH <"WWW."@shore.ocn.ne.jp>
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Be Informed About Your car and Cheque Of $1,500,000.00 USD.. (sent from forged email address)
URGENT BUSINESS ATTENTION (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
Re: Loan Application (sent from forged email address)
Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
We have reviewed all the obstacles (sent from forged email address)
PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
The International Monetary Fund. (sent from forged email address)
Good day (sent from forged email address)
DO NOT IGNORE MY MESSAGE (sent from forged email address)
GOOD DAY <nicolemaroi@excite.co.jp>
URGENT ATTENTION NEEDED !! (sent from forged email address)
Hi dear! Dr.Leslie<info@senders.com>
Re: YOUR OUTSTANDING PAYMENT =?iso-2022-jp?B?GyRCOFw1UiU1ITwlUyU5GyhC?= <No-reply@ocn.ne.jp>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Philli."@ray.ocn.ne.jp>
URGENTLY NEEDED. (sent from forged email address)
Re: I need your help (sent from forged email address)
ATTENTION DEAR ".Mr.James ude" <"www."@rapid.ocn.ne.jp>
New Message (sent from forged email address)
FOR YOUR URGENT ATTENTION. (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
INVESTMENTS FINANCING (sent from forged email address)
I need your help. (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Re: Did You Authorise Garry to claim Your Funds.... (sent from forged email address)
COMPENSATION FOR YOUR LOSE. ''PAYMENT''admin@sunshine-live.de
INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
FedEx Courier (sent from forged email address)
Hello Mr Neil Trotter <mrtrotterneil8@gmail.com>
HELLO! (sent from forged email address)
RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
I NEED YOUR ATTENTION (sent from forged email address)
URGENT INFORMATION NEEDED (sent from forged email address)
RE:RE:NEW ORDER (TOP URGENT) "Evan Inc Sales 01" <test@swic.net>
Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
URGENT BUSINESS ATTENTION (sent from forged email address)
RE: PART-TIME CONTRACT "hubert.chretien" <hubert.chretien@euphonynet.be>
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <edit@dns.fyty.org.tw>
Attn: Consignment Box Owner. (sent from forged email address)
Re: Good Day "Mr. Joseph" <joseph@assetmanagement.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
**ATM CARD WILL BE SHIPPED TOMORROW** (sent from forged email address)
Barr.Hugh Albanese "Barr.Hugh Albanese" <hughalbanese@consultant.com>
Urgent Reply Needed!! (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Payment Transfer (sent from forged email address)
THIS IS FOR YOUR ATTENTION (sent from forged email address)
YOUR URGENT RESPONSE NEEDED (sent from forged email address)
***Spam*** GOOD NEWS (sent from forged email address)
Re: Hello .. (sent from forged email address)
LOTTO WINNER !! (sent from forged email address)
Receive your debit Visa or MasterCard (sent from forged email address)
Attention: Beneficiary James Knight <customer055@tim.it>
Investment Proposal guest@proekt.net.ru
Hello I greet! (sent from forged email address)
From The Desk Of Dr. Joss Newberry. (sent from forged email address)
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Date:01/9/2017 Mrs Juliet Swenson <online0147@tim.it>
Attention Dear. ubabank <"www."@world.ocn.ne.jp>
U.S Department of State (sent from forged email address)
Dear Beneficiary, "DHL. Mr. Phillip Edward" <"www."@chic.ocn.ne.jp>
LOAN FUNDING OFFER/REAL ESTATE (sent from forged email address)
RE: Official Notification ,...............ALERT ON ALLYOUR P... UNITED NATIONS INTERNATIONAL OVERSIGHT <info@himeydan.com>
Neueste Transferdaten (sent from forged email address)
Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"princefoundation."@quartz.ocn.ne.jp>
BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK(TEXT OR ... "federalreserve.banknewyork" <"www."@coda.ocn.ne.jp>
re, sarhking charityprojects <sarhkingcharityprojects@gmail.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Your ATM card ready for delivery "Ms. Adekunle Bola " <infoo@mail2.kaspnet.ru >
From Jordan Graves 173.240.2.186 (sent from forged email address)
Hello Good Friend, " Sir Charles J. Colocino." <"www."@swan.ocn.ne.jp>
URGENTLY NEEDED. Chroeng Joshua <cj300809@gmail.com>
YOUR BROTHER (sent from forged email address)
My second email to you. (sent from forged email address)
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@basil.ocn.ne.jp>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
I AM IN JF KENNEDY AIRPORT WITH YOUR ATM TEXT ME NOW +1772... "MR. JERRY WILLIAMS " <"JERRY."@opal.ocn.ne.jp>
FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <godn1680@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARAWA HARA <mrs.haraaarawa@gmail.com>
Read and Reply. "Mr. John Uzo" <kirssy.santos@emescam.br>
Re: Hello ! (sent from forged email address)
Your package will be sent to you Larry Zick <"www."@swan.ocn.ne.jp>
Dear Sir/Madam!!! (sent from forged email address)
Did you received the email I sent to you "Mohad Bashir " <guest@proekt.net.ru>
Re Gold Bar And Dust buyer needed urgentf (sent from forged email address)
From Mrs. Rose Wils (USA). (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Your Atm Card Is Ready For Delivery. " Mr. White " <info@usa.com>
Dear Sir/Madam "Dr.Kingsley Moghalu" <luciamelino@alice.it>
URGENT REPLY "Mr. Ronald H." <"WWW."@sand.ocn.ne.jp>
GOD BLESS AMERICA (sent from forged email address)
GOOD DAY>>> (sent from forged email address)
ABOUT SUSUMU. "PROF.DAVID HAMILTON" <eric@ec365.com.tw>
BMW LOTTERY DEPARTMENT (sent from forged email address)
get back to me "Reverend.Sisters Mercy Emmanuel" <jackpaul2882@gmail.com>
LOTTO WINNER !! (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0110@tim.it>
URGENT REPLY MRS MELANIA TRUMP <"www."@sand.ocn.ne.jp>
Very Important Information (sent from forged email address)
Dear.Beneficiary, "DR.GARRY MILLIS" <"WWW."@world.ocn.ne.jp>
Reply (sent from forged email address)
Call or Sms At(202) 765-0668 "Mr. Kelly Wayne" <"www."@honey.ocn.ne.jp>
BMW PROMOTIONS AND LOTTERY DRAW NOTIFICATION. (sent from forged email address)
MONEY GRAM "Betsey D. Holden" <"www."@gaea.ocn.ne.jp>
hello (sent from forged email address)
Urgent benefit (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Reminder (sent from forged email address)
We Give out Home Loans Auto Loans Car loans Mortgage loans B... admin@dealer.com
Kindly get back to me urgently info@admin.com
Ministerio del Interior y Hacienda Refound Order (sent from forged email address)
DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
HELLO YOU AHVE WON> EU/AU <icci2017@pdpu.ac.in>
Your deposited package Good news read email below and contac... Mrs mary Wilson Jonathan <info@jpberlin.de>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
YOUR PAYMENT FILE, "REV.JHNSON" <"www."@gaea.ocn.ne.jp>
From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
Attention:Beneficiary, John Eze <"www."@swan.ocn.ne.jp>
Dearest Beloved!! "RICHARD HORWARTH" <jn@civilmap.com.tw>

239 entries -- last updated: 2017-09-01 15:51 UTC

Sender domains:

alice.it (1), alphaaviation.co.nz (1), assetmanagement.com (1)
basil.ocn.ne.jp (1), bavarian.com.cn (1)
cearaportos.ce.gov.br (1), chic.ocn.ne.jp (1), civilmap.com.tw (1), coda.ocn.ne.jp (1), collector.org (1), comstar.ru (1), consultant.com (1), counsel.org (1)
dns.fyty.org.tw (1)
ec365.com.tw (1), emescam.br (1), euphonynet.be (1), ever.ocn.ne.jp (2), excite.co.jp (1)
gaea.ocn.ne.jp (2), gethosted.my (1), giftmoda.com (1), giveaway.com (1), gmail.com (8)
himeydan.com (1), honey.ocn.ne.jp (1), hsv-1881.de (1)
iburst.co.za (1)
jjkllc.com (1), jpberlin.de (1)
kartasi.com (1), kiri.or.kr (1)
lei.org.np (1)
mail2.kaspnet.ru (2), mfmrd.gov.ki (1), minos.ocn.ne.jp (2), msm-ge.de (1), muhasebat.gov.tr (1)
ninus.ocn.ne.jp (2), numericable.fr (1)
ocn.ne.jp (1), opal.ocn.ne.jp (1), outlook.fr (1)
pdpu.ac.in (1), pereiraeduca.gov.co (1), proekt.net.ru (1)
quartz.ocn.ne.jp (1)
rapid.ocn.ne.jp (1), ray.ocn.ne.jp (1), reman-tech.com (1)
safatkw.com (2), sand.ocn.ne.jp (3), senders.com (1), shore.ocn.ne.jp (1), space.ocn.ne.jp (1), spdop.ru (1), sportsnet.com.tr (2), standardcharteredplc.com (1), stormfiber.com (1), swan.ocn.ne.jp (3), sweet.ocn.ne.jp (7), swic.net (1)
telecomitalia.it (1), tenor.ocn.ne.jp (1), test.com (1), tim.it (3), topaz.ocn.ne.jp (1)
uba.net (1), usa.com (1)
world.ocn.ne.jp (4)

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