419 Scam – Advance Fee / Fake Lottery Scam (2017-09-07)

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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.

CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
WARREN FOUNDATION CHARITY GESTURE WARREN FOUNDATION<info@buffett.org>
FUNDS REALSE ADVICE. (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Re: URGENT PROPOSAL "BAR. R.G" <admin@dealer.com>
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
UK LOTTERY PROGRAM (sent from forged email address)
Dear Sir (sent from forged email address)
GREETINGS IN JESUS NAME!!! (sent from forged email address)
I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR ... "Western Union " <sansei@cello.ocn.ne.jp>
Joint venture proposal. (sent from forged email address)
ATM Master Card Delivering Department. johnluis <"www."@vega.ocn.ne.jp>
Hello (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
NOTIFICATION "OSCAR WILLIAM" <o.williams@europe.com>
***SPAM*** DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Re: Good Information. "MICHEAL EGOBIA" <job@lsup.net>
YOUR PAYMENT IS READY BY ATM CARD (sent from forged email address)
YOUR ATTENTION PLEASE..37 (sent from forged email address)
Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner" <masuda@clio.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Dear Friend "Dr DAVIS FERNANDEZ" <guest@proekt.net.ru>
Re: Maisonm AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
YOUR URGENT ATTENTION IS NEEDED: DHL COMPANY <dhl.courier.companies@hotmail.com>
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
FBI LETTER[CODE:210]u (sent from forged email address)
Re: Your Outstanding Compensation Payment (sent from forged email address)
Oil License For Business!! (sent from forged email address)
IN TRUST I CALL YOU kay ralph <greatken211@gmail.com>
Attn My Dear, Francis David <"www."@gamma.ocn.ne.jp>
CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. "Mrs.Eva Ruth" <test@shebalink.com>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
POWERBALL LOTTERY WINNER!!! (sent from forged email address)
Urgent benefit (sent from forged email address)
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
Re: BUSINESS PROPOSAL (sent from forged email address)
HELLO "Gareth & Catherine Bull" <info@mail.com>
~I am a US citizen, 75 years Old $$~ (sent from forged email address)
ATM-MASTERCARD LOTTERY MASTERCARD-LOTTERY <"wwww."@fork.ocn.ne.jp>
Re: Atten:Beneficiary!!Payment Notification of $22.5m Alloca... (sent from forged email address)
YOUR ONLINE BANK WIRE TRANSFER. UBA GROUP <"ubagroup."@poem.ocn.ne.jp>
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <info@jjkllc.com>
(I SEEK YOUR CONSENT) bandara@hansellanka.lk
~I am a US citizen, 75 years Old !!! (sent from forged email address)
Joint venture partnership with you (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
URGENT ATTENTION NEEDED !! (sent from forged email address)
RE: 2014 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mr.Nelson Mike" <"AAAAAAAAAAAA."@dream.ocn.ne.jp>
Re: Greeting. Poornima Banerjee <poornima.banerjee@futuresupplychains.com>
Dear Sir/Madam =?iso-8859-9?Q?T=FClay_=DEanl=FD?= <tsanli@muhasebat.gov.tr>
Lets Work Together Zheng Yuming <officeconsultant4allfunds@gmail.com>
Re: While contacting them, includes those information's to a... "Ms. Susann Roland" <susannroland@rocketmail.com>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
GOOD DAY< (sent from forged email address)
A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s211113204@nmmu.ac.za>
A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <S211165328@nmmu.ac.za>
***Attn: Your BMW Prize Winning Update*** (sent from forged email address)
Invest Capital PJSC Invitation Invest Capital PJSC<rrashedalsuwaidi@gmail.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Dear Customer. good day western union <"www."@gamma.ocn.ne.jp>
International Remittance & Audit Department (sent from forged email address)
INVESTMENT PARTNERSHIP (sent from forged email address)
REPLY Peter Alexandra <altair@altairconsorcios.com.br>
Re: Hi "Mr Munny Sopheap" <test@rfa.or.jp>
To Whom It May Concern (sent from forged email address)
FACEBOOK COMPENSATION PAYMENT SEPTEMBER 2017 !!! (sent from forged email address)
VERY URGENT (sent from forged email address)
REP. (sent from forged email address)
Reply.. (sent from forged email address)
Project Proposition (sent from forged email address)
These miracle-working pills will make your brain work like a... fahriakfirat@duzlemyapi.com
Act Accordingly. (sent from forged email address)
Partnership (sent from forged email address)
(no subject) "Mr. Terry White" <mailuzza@tim.it>
POST OFFICE (sent from forged email address)
Greetings Saraha William <saraha.william147@outlook.com>
Re:Work from the comfort of your home (sent from forged email address)
Mutual Benefit (sent from forged email address)
Attention Dear Consignment Owner Please Read Carefully, Willie Green <"www."@cure.ocn.ne.jp>
Your Compensation Payment Is Ready (sent from forged email address)
BEST REGARD... (sent from forged email address)
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@gamma.ocn.ne.jp>
YOUR URGENT RESPONSE IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
LOTTO WINNER !! (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <swq3e@gspales.co>
Your Abandoned Consignment Raymond Anthony <dhdn3@gspales.co>
Business Proposa (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <dcxe3@gspales.co>
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@herb.ocn.ne.jp>
Your Abandoned Consignment Raymond Anthony <kmy6n@gspales.co>
Congratulations for the lucky winner of $5,200,000.00 Arcus Foundation Welfare Support Scheme <office@oepenhanspete.de>
LOAN "DR. BOBBY MOORE" <mx2@qatardatacenter.com>
Greetings approved beneficiary, JOEY willams <"WWW."@oboe.ocn.ne.jp>
***SPAM*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,0... "Mr. David Lipton" <info@jlinet.com.br>
From the Desk Of Mr. William C. Dudley MR WILLIAM C <"www."@cocoa.ocn.ne.jp>
Urgent Business Proposal !!! (sent from forged email address)
GOOD NEWS (sent from forged email address)
Your Consignment Letter Attached. (sent from forged email address)
Attention: E-mail Address Owner ,Contact Western Union for P... Mrs Grace Udenka <"www.graceudenka.com."@cosmos.ocn.ne.jp>
Proposal..... "Hamza Maho" <admin@beoffer.ga>
Re: Respond Immediately (sent from forged email address)
Hello (sent from forged email address)
MY OFFER Ms.Kara Daniel <ms.fm4ever@hotmail.com>
Your compensations funds, "Barr. Fred Gohmann" <fredgohmann@tim.it>
INVESTMENT PURPOSE "Mr James Worker" <aranyabc@aranyabc.hu>
Woman of cancer (sent from forged email address)
$I SEEK YOUR CONSENT$ thomasjamesfoundation@ymail.com
FUNDS FOR HUMANITARIAN SERVICE. (sent from forged email address)
Dear Fund Beneficiary / Email Address Owner, Uncc Org <"regionalORG."@fancy.ocn.ne.jp>
FROM : DIPLOMATIC AGENT 07-09-2017 (sent from forged email address)
From: Miss Laura Guillaume. Laura Guillaume <wilsons1@outlook.fr>
Lucky Winner (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Re: Hello in the lord. "Elizabeth Brett." <ddi@cbn.net.id>
Greeting willamdiplomaticagent <"www."@joy.ocn.ne.jp>
GREETINGS!!!!. "infoline7@ono.com" <infoline7@ono.com>
Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr. JOHN AIL" <mauro.profaizer@quipo.it>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
***SPAM*** Have you receive your fund. (sent from forged email address)
Attention "Mrs Theresa Tylor" <"www."@joy.ocn.ne.jp>
Good Day To You Dear (sent from forged email address)
Beloved "Susan Patrick" <info@web.org>
URGENT BUSINESS PROPOSAL (sent from forged email address)
DID YOU AUTHORIZED MRS MARIA BENSON TO CLAIM YOUR FUND? (sent from forged email address)
Greetings !!!. REPLY SOON. (sent from forged email address)
YOUR ONLINE BANK WIRE TRANSFER. UBA GROUP <"ubagroup.org."@poem.ocn.ne.jp>
Call for Investment (sent from forged email address)
U.S Department of State. (sent from forged email address)
Headquarters: New York, NY, United States of America President Federal Reserve Bank <"www."@cocoa.ocn.ne.jp>
Attention;The owner of this email id. "Mr.Don Williams" <"www."@joy.ocn.ne.jp>
ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Garuba Shehu <"www."@joy.ocn.ne.jp>
Re Gold Bar And Gold Dust needed urgent now "Mr. Mohammed Malik" <jgonzalez@slotsmachines.com.ar>
***SPAM*** Urgent Response (sent from forged email address)
I NEED YOUR ATTENTION ON THIS MATTE Tony <lizzyangel2007@yahoo.com>
Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina" <"www."@cocoa.ocn.ne.jp>
TAKE TIME AND READ THIS http//www.rajrani.org
Dear Beneficiary (sent from forged email address)
Did You Authorize Elizabeth Williams?. (sent from forged email address)
Good day, Please reply ASAP its urgent.. (sent from forged email address)
Compensation check reward for $750,000.00 (sent from forged email address)
Re: Greeting Amar Singh <amar.singh@futuresupplychains.com>
Private Proposal mmm mmm <rrss1959@googlemail.com>
FINANCIAL TURNAROUND MARK FIELDS LOAN FIRM<test@mail.mfckbr.ru>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <scrobin7664@gmail.com>
***SPAM*** Investment and Loan Facilitato (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <ericrandyy01@gmail.com>
NOTIFICATION OF WIN. (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
From Mrs.Eunice Benteka "Mrs.Eunice Benteka" <alincomahdi3@aol.fr>
Private Proposal mmmmm mmmm <rrsss40@gmail.com>
DID YOU AUTHORIZED MRS MARIA BENSON TO CLAIM YOUR FUND? (sent from forged email address)
Attn. Beneficiary "Mr.Fred Martins" <micheletaffarel@alice.it>
Re Good News (sent from forged email address)
Secret about your payment. Get back to me immediately. (From... (sent from forged email address)
Re: 18 August 2017 - Is This Your Will ? (sent from forged email address)
Greetings to you "Chris and Colin" <galan.sanda@icassv.ro>
Re; Fwd: FYI - CLASSIFIED (sent from forged email address)
rf "RF" <reb@neunet.com.ar>
$5 MILLION DOLLARS DONATION (sent from abused email account)
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
Waiting to hear from you (sent from forged email address)
CONSIGNMENT "MR DAVID MORRIS" <dsw2@gspales.co>
CONSIGNMENT "MR DAVID MORRIS" <dcs3e@gspales.co>
Re: Urgent (sent from forged email address)
Re: Sgt.Robinson Wolf "Sgt. WOLF" <sgtrobinsonwolf@shqiptar.eu>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
THE TRUTH ABOUT YOUR PENDING FUNDS. (sent from forged email address)
CASH PROCESSING UNIT. (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
Good Day!!!. "Mr. Johnson Kwame" <yumax@ukrpost.net>
YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. ROBERT ADAM" <veruf@gusenburger.de>
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
Dear Sir/Madam "Mrs Mia Xong" <wai@alkem.co.in>
Ihr Paket wurde zugestellt (sent from forged email address)
Contact Him For Your Package "Mr.Patrick Williams" <online0171@tim.it>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Re: Atten:Beneficiary!!Payment Notification of $22.5m Alloca... (sent from forged email address)
Greetings and compliment Mr David Peter <"www."@vega.ocn.ne.jp>
Warning - Please Read "Email Quota" <admin@goserver.com>
Dear Sir / Madam, patrice masen <webhsgaa983@outlook.com>
Hello My Dear, Miss Ange Douglas <mr.brunoukeh@gmail.com>
CALL THE DIRECTOR AT +229 98 77 90 82 NABI OLOME <online0188@tim.it>
Hello My Dear, Miss Ange Douglas <mrspameladavis@gmail.com>
Urgent Business Proposal !!! (sent from forged email address)
Private Lender Avit Investment Authority.1 (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <ikazogr@otenet.gr>
YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
Cargo Requirments! (sent from abused email account)
KINDLY CONFIRM YOUR PRESENCE BY REPLYING TO THIS MAIL "Ashley-Weinblum" <test@eclipseadmin.com>
PLEASE HELP Philip Johnson <philipjon2014@gmail.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION! (sent from forged email address)
I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
UBA MONEY-GRAM TRANSFER "moneygram@info.com" <"uba."@maple.ocn.ne.jp>
Consumers Guide.. (sent from forged email address)
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@rose.ocn.ne.jp>
Possible Spam : UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <info@tech-wiz.jp >
Re: Respond Immediately (sent from forged email address)
Greetings To You. Evelyn Hanson <evelynhansn2012@yahoo.com>
Attention: Mrs Karoline Gaho <"www."@vanilla.ocn.ne.jp>
Good Day!!!. "Mr. Johnson Kwame." <leran@ukrpost.ua>
UK LOTTERY PROGRAM (sent from forged email address)
YOUR FUND TRANSFER ( $18.5 (MILLION) BANK OF AMERICA <miroslav.vybiral@tatran.cz>
Greetings <<< (sent from forged email address)
Confirm if u did Recieve the mail (sent from forged email address)
ATTENTION PLEASE, (sent from forged email address)
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@image.ocn.ne.jp>
Assistance Evlyne Loba <mss.evlyne.lobaa@gmail.com>
Re Hello ! (sent from forged email address)
We are ready to finance your project. "Mr. Adams Fisher" <officv@tim.it>
Your Atm Card Is Ready For Delivery. " Mr. White " <info@ordb.org>
Dear Respected Customer; "Mr.Ahouansou Pascal" <contact@dragos-chircu.com>
Winning Notification (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher" <info@msspmail.slt.lk>
Transfer Message <lrywole@gmail.com>
Attn: Ugent Respons Needed (sent from forged email address)
Greetings to you in the name of our Lord. "Mrs. Benelia Acheson." <figddw@t-online.de>
Federal Bureau Of Investigation (sent from forged email address)
Hello "Mr. Stephen J. B." <kand@cybercity.dk>
Possible Spam : UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <hr@raimax.com.br >
Drogi (sent from forged email address)
Re: Donation/Investment "Mrs.Eva Danita" <"san95tek."@tulip.ocn.ne.jp>
INTENT? "Mrs Reena" <info@aubuzsporlari.net>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Hello "Mrs. Jane" <mejann111@gmail.com>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@image.ocn.ne.jp>
RE: PAYMENT BY E-BANKING SYSTEM (sent from forged email address)
OK Thomas Kalu <johnoeze1960@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Foreign Partner Request (sent from forged email address)
Attention please, "Mr.Richard Bruno" <"www."@vega.ocn.ne.jp>
Your ATM Card Is Now In Oklahoma, USA Dr Jeff Parker <efccinvestigationdept6020@gmail.com>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Hello "Mrs. Jane" <wwwjannn@gmail.com>
Confidential Business Proposal! "Dr. Adams C. Joseph" <info@usa.org>
Greetings my dear friend Rose Williams <rosewilliams6@t-online.de>
FUNDS DR HENRY VAN LOO <produccion@moron.gob.ar>
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@image.ocn.ne.jp>
From; Frank Sylava=Let's partner together. Frank Sylva <franksylva301@gmail.com>
From the hospital bed, please answer Mrs Samina Rufus <saminarufus119@gmail.com>
Your ATM Master Card Payment Update!! "Mrs.Oliver Alice" <test@bremerbergsehoek.nll>
Peter Jones Foundation (PJF) Peter Jones CBE <"ww."@image.ocn.ne.jp>
Money Transfer Control Number (MTCN "Mr. William Eze" <"WWW."@image.ocn.ne.jp>

255 entries -- last updated: 2017-09-07 15:32 UTC

Sender domains:

alice.it (1), alkem.co.in (1), altairconsorcios.com.br (1), aol.fr (2), aranyabc.hu (1), aubuzsporlari.net (1)
beoffer.ga (1), bremerbergsehoek.nll (1), buffett.org (1)
cbn.net.id (1), cello.ocn.ne.jp (1), clio.ne.jp (1), cocoa.ocn.ne.jp (3), cosmos.ocn.ne.jp (1), cure.ocn.ne.jp (1), cybercity.dk (1)
dealer.com (2), dragos-chircu.com (1), dream.ocn.ne.jp (1)
ec365.com.tw (4), eclipseadmin.com (1), euphonynet.be (1), europe.com (1)
fancy.ocn.ne.jp (1), fork.ocn.ne.jp (1), futuresupplychains.com (2)
gamma.ocn.ne.jp (3), gethosted.my (1), gmail.com (20), googlemail.com (1), goserver.com (1), gspales.co (6), gusenburger.de (1)
herb.ocn.ne.jp (1), hotmail.com (2)
icassv.ro (1), image.ocn.ne.jp (5)
jjkllc.com (1), jlinet.com.br (1), joy.ocn.ne.jp (4)
lsup.net (1)
mail.com (1), mail.mfckbr.ru (1), maple.ocn.ne.jp (1), moron.gob.ar (1), msspmail.slt.lk (1), muhasebat.gov.tr (1)
neunet.com.ar (1), nmmu.ac.za (2)
oboe.ocn.ne.jp (1), oepenhanspete.de (1), ono.com (1), ordb.org (1), otenet.gr (1), outlook.com (2), outlook.fr (1)
poem.ocn.ne.jp (2), proekt.net.ru (1)
qatardatacenter.com (1), quipo.it (1)
raimax.com.br (1), rfa.or.jp (1), rocketmail.com (1), rose.ocn.ne.jp (1)
shebalink.com (1), shqiptar.eu (1), sknt.ru (1), slotsmachines.com.ar (1), stitaipu.pr.gov.br (1)
t-online.de (2), tatran.cz (1), tech-wiz.jp (1), tim.it (5), tulip.ocn.ne.jp (1)
ukrpost.net (1), ukrpost.ua (1), usa.org (1)
vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (3)
web.org (1), wing.ocn.ne.jp (1)
yahoo.com (2)

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