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

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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 MY DEAR mr john william <"www."@festa.ocn.ne.jp>
CONGRATULATION DEAR BENEFICIAL. Melania Trump <"Www."@rose.ocn.ne.jp>
your ATM card containing USD$ 1,500,000.00 Diplomat Michael Anthony <rdhughes@txwinet.com>
CONSENT "DAVID ANDERSON" <rrr112@vir-gor-4k.cf>
Welcome to Money Gram agent "Mr.Ken Edward" <"moneytransfer."@luck.ocn.ne.jp>
FACEBOOK ONLINE INTERNATIONAL LOTTERY. (sent from forged email address)
please read very urgent (sent from forged email address)
Attention charles J colocino <"www."@bronze.ocn.ne.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARAWA HARA <mrs.haraarawa@gmail.com>
Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!! Bank of America <enquiries@scc.org.fj>
Re: Maisonm AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
Re: ATM CARD--- CODE (222) (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
YOUR BOA ATM CARD DELIVERY INFO (sent from forged email address)
PROPOSAL FOR INVESTMENT,, (sent from forged email address)
YOUR ATM CARD PAYMENT. "Christopher Asher Wray. X" <test@mfmrd.gov.ki>
(no subject) mrs.lucytamlyn@hotmail.com
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher" <info@msspmail.slt.lk>
Re:- Hello (sent from forged email address)
CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " <info@usa.org >
Re: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
RE-OUTSTANDING PAYMENT DR RAYMOND SNOW <zg.hu@ki-casting.com>
~I am a US citizen, 75 years Old $$~ (sent from forged email address)
Your Atm Card is ready for delivery "International Monetary Fund Agency" <sales@sglinknet.com.br>
Re: Hello ! "Mr. Munny Sopheap" <test@PIRMEDYA.COM>
Dear Esteemed Friend (sent from forged email address)
FROM .. HOMELAND SECURITY DEPARTMENT!! John F Kelly <"xx."@ark.ocn.ne.jp>
Attention; "MR. Mark James" <"www."@juno.ocn.ne.jp>
Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <sales2@trucocape.co.za>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Partnership (sent from forged email address)
Compensation of $1.5 Million dollars for you!.. " Mr. Charles E. Williams." <"WWW."@plum.ocn.ne.jp>
Mrs Libue "Mrs. Libue Helenn" <info207@tim.it>
Notification From United Nations, Dr Mark White <revans@precisionsmhvac.com>
Re: Legal Partnership (sent from forged email address)
Attention Dear Beneficiary (sent from forged email address)
RE-OUTSTANDING PAYMENT (sent from forged email address)
Will be wqiting your response (sent from forged email address)
Good Day, Mrs Elodie Antoine <marianmichel980@aol.com>
!!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
Ihr offizielles Mittelzuweisungsschreiben (sent from forged email address)
My Dear FRIEND, (sent from forged email address)
Re: Hi "Mr Munny Sopheap" <test@rfa.or.jp>
CASH DONATION TO YOU REPLY!!! STOCKLAS JAMES <""@conadisperu.gob.pe>
PAYMENT FILE: CBN/BEN005/.9/.017. "MR. ADEBAYO A. ADELABU" <barrvictorguobadia45@gmail.com>
Ex First Lady of Liberia. Jewel Taylor <jeweltaylor777@outlook.com>
Funds "Barrister Henry van loo" <produccion@moron.gob.ar>
Business Proposa (sent from forged email address)
My Dear Good Day "Mr Maxwell S.Leonardo" <"ken."@bronze.ocn.ne.jp>
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
Its Mrs.Faith Konný Eggert (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
Mutual Benefit (sent from forged email address)
Reply.. (sent from forged email address)
PAYMENT NOTIFICATION! "UNITED BANK" <service@wmsc.info>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Dear Partner "Mr. Hamzat Kamal" <hmzat@aol.fr>
Hello My Dear, tellman-wallace@yandex.com
I am Mr.Reben Maxwell the Bank Accountant here in AFRICA
DE... "Mr.Reben Maxwell" <"ACCOUNTANT."@rapid.ocn.ne.jp>
Attention Please IMF OFFICE <informacion@vallesprevision.com>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
From Mr. Stephen J. E Hosea "From Mr. Stephen J. E Hosea" <mn.ste@aol.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Joint venture proposal. (sent from forged email address)
Attention, "OLAK OLAK " <"www."@mocha.ocn.ne.jp>
CONTACT FEDEX COMPANY NOW "Mr. John Watson." <"WWW."@plum.ocn.ne.jp>
Pending Tax Refund HM Revenue and Customs <test@test.com>
FUNDS Henry van Loo <produccion@moron.gob.ar>
Is this smart pill the most efficient brain booster availabl... fahriakfirat@duzlemyapi.com
FROM DHL DELIVERING COMPANY MRS LINDA OBI <mrakpanaking2014@gmail.com>
Funds Notification! (sent from abused email account)
YOUR URGENT REPLY NEEDED Mr Jerry Dunga <"www."@bronze.ocn.ne.jp>
Dear Beloved Friend CAPT PATRICK WILLIAMS <sepocchia@interact.ccsd.net>
BACK TO ME IMMDEIATELY AS A NEXT OF KIN. "Mr.Kenneth Frank" <jimm67jesa@tim.it>
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@alsatis.net>
URGENT BUSINESS PROPOSAL !!! (sent from forged email address)
YOUR URGENT REPLY NEEDED MR TONY RICHARD <"www."@bronze.ocn.ne.jp>
Business Assistance admin@bebat.ga
Greetings $$ (sent from forged email address)
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
HELLO.. (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Attention; "MR. Mark James" <"www."@plum.ocn.ne.jp>
Grüße .. (sent from forged email address)
Business inquiry (sent from forged email address)
FROM : DIPLOMATIC AGENT 08-09-2017, (sent from forged email address)
REGARDING UNPAID FUNDS (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0111@tim.it>
(pas d'objet) Mathieu <utilisateur@admin-webmail.site>
TESTER (sent from forged email address)
My Last Wish looking forward to hearing from you (sent from forged email address)
APOSTOLIC GREETINGS "Mrs. Joyce Ghagaheni." <joyceghagahani111@gmail.com>
UNITED NATIONS 2015/2017//COMPENSATION PAYMENT "Dr. Albert Watson" <info@un.com>
God Is Good Always.... (sent from forged email address)
I am a living testimony. (sent from forged email address)
Merhaba (sent from forged email address)
Respond Please (sent from forged email address)
INVESTMENT COOPERATION (sent from forged email address)
=> DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND" <vjalova@degunino.net>
Co-operation (sent from forged email address)
POST OFFICE COURIER DELIVERY COMPANY POST OFFICE COURIER DELIVERY COMPANY <jgfygfd@aol.com>
My private project (sent from forged email address)
RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
Reply Fast (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Get back to me for more details. "Hon. G. William" <test@sprbun.com>
Hello Dear HENRY JOHNSON <"www."@mist.ocn.ne.jp>
U.S Department of State. (sent from forged email address)
THE COMPANY'S FEDEX DELIVERY NOTIFICATION "Mr;mike Anthony" <"W.W.W."@rose.ocn.ne.jp>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@gmail.com>
DEAR CUSTOMER: robinwilliams <"www."@luck.ocn.ne.jp>
Re: Proposal Offer "Mr John Carbone" <admin@goserver.com>
Dear God's elect "Mrs. Victoria Toyo." <w_edragoaia@aol.fr>
POWERBALL LOTTERY WINNER!! (sent from forged email address)
Please i want to inform you that your fund was brought to my... " Dr.Ben Emeka" <"www."@festa.ocn.ne.jp>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
<<<>>PARTNERSHIP DEAL>>>>><< (sent from forged email address)
CALL ME NOW OR YOU TEXT SMS (719) 247-9141 "Dr. Janet L Yellen" <info@processwaresystems.com>
Divine Donation.. (sent from forged email address)
CAN I TRUST YOU? "Major Elizabeth Dicampli" <jurist@patika.ru>
FROM DHL DELIVERING COMPANY MRS LINDA OBI <"www."@mocha.ocn.ne.jp>
Hello Sir. (sent from forged email address)
CALL ME NOW OR YOU TEXT SMS +1(760) 824-3169 "Dr.Janet L Yellen" <info@processwaresystems.com>
Merhaba (sent from forged email address)
YOU WILL BENEFIT FROM THIS EMAIL (sent from forged email address)
GOOD DAY+? (sent from forged email address)
Assalamu`Alaikum. "abdulsalam01@ono.com" <abdulsalam01@ono.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Greetings approved beneficiary, JOEY willams <"moor."@orange.ocn.ne.jp>
Proposal (sent from forged email address)
ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
Please Awaiting Your Immediate Response. (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Investment deal (sent from forged email address)
OPPORTUNITY.. (sent from forged email address)
MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD repwilliamtanner@yahoo.com
Please Kindly Get Back To Me....42 (sent from forged email address)
Hello my dear good news, DHL OFFICE <"www147."@green.ocn.ne.jp>
ATTENTION BENEFFICIARY Dan Fred <"fedex."@juno.ocn.ne.jp>
YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
Your Compensation Payment is ready'' (Federal Ministry of Fi... (sent from forged email address)
U.S. Bank us bank <usbank1020@gmail.com>
Dear Sir/Madam, =?utf-8?B?U2FhZGV0IERvxJ9hbmF5?= <sdoganay@muhasebat.gov.tr>
Credit Instruction . (sent from forged email address)
POST OFFICE (sent from forged email address)
Dear Sir/Madam, =?iso-8859-9?Q?Saadet_Do=F0anay?= <sdoganay@muhasebat.gov.tr>
FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
I`m Mrs.Betty Douglas, I NEED YOUR URGENT REPLY !!! (sent from forged email address)
YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "ROBERT ADAM<sdube@bieaupure.com>" <sdube@bieaupure.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 Mr. Austin Crawford<info@usa.com>
Important Message! "Senate Committee" <info@excelservicespk.biz>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
Can you handle this on trust? (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
DID YOU SIGN THE POWER 0F ATTORNEY "BARRISTER JOHN SMITH" <typark@purikem.com>
DEAR BENEFICIARY DR ANTHONY HENRY <fredahyahy@otenet.gr>
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE <noreply@afg.vn>
Re: Greeting. Shiv Singh <shiv.singh01@futuresupplychains.com>
:SPAM: Attn: Consignment Box Owner. (sent from forged email address)
TRACK YOUR $5000 FIRST PAYMENT RICHARD GOODMAN <"www."@plum.ocn.ne.jp>
Re:CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT,, General James Morgan <boffcp@tim.it>
FROM BRITISH HIGH COMMISSION (sent from forged email address)
HELLO . Mrs Nadya Salim <mrs.nadyasalim@ono.com>
Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT (sent from forged email address)
FROM BRITISH HIGH COMMISSION (sent from forged email address)
Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m 10ev FEDERAL RESERVE BANK OF NEW YORK <lee@eversports.com.cn>
Call for Investment (sent from forged email address)
From Desk Of The President Patrice Talon His Excellency <online049@tim.it>
Re: Your consent. (sent from forged email address)
Re:re: A business deal.. (sent from forged email address)
Dear beloved (sent from forged email address)
Re:DO YOU NEED A LOAN (sent from forged email address)
I am a living testimony (sent from forged email address)
FEDERAL MINISTRY OF FINANCE "Mr.Johnson Edward" <"www."@circus.ocn.ne.jp>
Dear Fund Beneficiary, Barrister Andrew Lee <service_WU@post.com>
Re: Respond Immediately ' (sent from forged email address)
I am directed by the Holy spirit to contact you "Rev. Dr. William J. Barber II" <"WWW."@rapid.ocn.ne.jp>
HELLO.. "Mr. Michael Kobina." <leran@ukrpost.ua>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
Hello "Mrs. Wendy Jane Williams." <mejann111@gmail.com>
Attn: Consignment Box Owner. (sent from forged email address)
Reply (sent from forged email address)
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@plum.ocn.ne.jp>
Hello my beloved in the Lord. "Mrs. Wendy Jane Williams." <wwwjannn@gmail.com>
Dear Beneficiary "Mrs I. Curry" <sales@speedconnect.etc.br>
Assistance Evlyne Loba <mss.evlyne.lobaa@gmail.com>
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
How are you doing today. "Capt Scott " <captscott12@att.net>
GREETINGS FROM MRS HELEN MOMODU. makoto311@themis.ocn.ne.jp
Joint venture partnership with you (sent from forged email address)
GREETINGS FROM MRS HELEN MOMODU. Mrs Helen <"www."@themis.ocn.ne.jp>
Greetings (sent from forged email address)
YOUR URGENT REPLY NEEDED MR Jerry Dunga <"www."@bronze.ocn.ne.jp>
CONFIDENTIAL & PRIVILEGED...200.18 (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
GREETINGS, (sent from forged email address)
ATTENTION WoodForest National Bank <"WWW."@herb.ocn.ne.jp>
Western Union Money Transfer. " MR JAMES WILLIAMS" <"www."@gamma.ocn.ne.jp>
YOUR UNPAID FUND "Mr. Andrew Tweedie" <"www."@mocha.ocn.ne.jp>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Goodday !!! MR MARK Thomas <"www."@sunny.ocn.ne.jp>
U.S Department of State "Mr. Rex W. Tillerson." <>
Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.ci@usa.net>
Attention; "MR. Mark James" <"www."@gamma.ocn.ne.jp>
Attention: Beneficiary Federal Reserve Bank of New York <guobak@tim.it>
Bank of America Corporate Office Headquarters "Mr.Wendell Beppler" <cyprianoba85@gmail.com>
From Office of USA Ambassador to Nigeria Ambassador office <makafor7@gmail.com>
From Mrs Susan Armstrong "Mrs Susan Armstrong <edition@lsl.lviv.ua>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter6@aol.fr>
I need your assistance in charity project (sent from forged email address)
OPPORTUNITY (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK. "FACEBOOK INC®. USA" <test@sultanmarketim.com>
A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s211113204@nmmu.ac.za>
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@plum.ocn.ne.jp>
Western Union Money Transfer. "MR JAMES WILLIAMS" <"www."@plum.ocn.ne.jp>
Mutual Benefit (sent from forged email address)
Please respond immediately seeking for your assistance (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
Hello koyaslaw@connect.com.fj
Attention Fund payment 009. Bank of America <mrssarahalade3@gmail.com>
WESTERN UNION "Mrs.Gloria Emeka" <"www."@plum.ocn.ne.jp>
Proposal (sent from forged email address)
Hello "Mrs. Elizabeth Alrich" <s212296523@nmmu.ac.za>
From United States Former Ambassador to the Republic of Benin: Mr Frank Edward <"WWW."@cure.ocn.ne.jp>
APPROVED PAYMENT "Mr. Kennedy Uzoka" <test@uba.net>
Hello "Mrs. Elizabeth Alrich" <s211265187@nmmu.ac.za>
Fresh Stuff... Low Priceee "mr.th0mas"<mail@mail.com>
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@plum.ocn.ne.jp>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Roberts Johnson <ekpo009@gmail.com>
YOUR APPROVED FUND HAS BEEN MOVED TO BANK OF AMERICA CHUCK <"www."@plum.ocn.ne.jp>
Re: James Stocklas <jamesstocklas9801@gmail.com>
YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Garuba Shehu <"www."@plum.ocn.ne.jp>
Re: I need your help! (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@beetle.ocn.ne.jp>
Hello Dear!!! "Mr. David Douglas" <"www."@plum.ocn.ne.jp>
Your Available payment is due Mrs maria Christ <"WWW."@plum.ocn.ne.jp>
YOUR MAIL (sent from forged email address)
Attention: Sir / Madam (sent from forged email address)
Proposal (sent from forged email address)
UNITED BANK FOR AFRICA NIGERIA (sent from abused email account)
I appreciated your efforts Mr Godswill ita <heart657@tim.it>
Re:Donation "Mayrhofer Friedrich" <info@donation.com>
Hello "Mrs. Elizabeth Alrich" <s211137731@nmmu.ac.za>
Hello "Mrs. Elizabeth Alrich" <s215357086@nmmu.ac.za>
Hello "Mrs. Elizabeth Alrich" <s217180167@nmmu.ac.za>
Freelotto Winning Notification (Claim Now) "FREELOTTO PROMOTION"<s.g1954@outlook.com>
To Whom It May Concern (sent from forged email address)
Saudações (sent from forged email address)
Good Day "Mrs. Wendy Jane Williams." <janewendww@gmail.com>

253 entries -- last updated: 2017-09-09 15:50 UTC

Sender domains:

admin-webmail.site (1), afg.vn (1), alsatis.net (1), aol.com (3), aol.fr (3), ark.ocn.ne.jp (1), att.net (1)
beetle.ocn.ne.jp (1), bieaupure.com (1), bronze.ocn.ne.jp (5)
circus.ocn.ne.jp (1), conadisperu.gob.pe (1), cure.ocn.ne.jp (1)
dealer.com (2), degunino.net (1), donation.com (1)
eversports.com.cn (1), excelservicespk.biz (1)
festa.ocn.ne.jp (2), futuresupplychains.com (1)
gamma.ocn.ne.jp (2), gethosted.my (1), gmail.com (17), goserver.com (1), green.ocn.ne.jp (1)
herb.ocn.ne.jp (1)
imf.org (1), interact.ccsd.net (1)
juno.ocn.ne.jp (2)
ki-casting.com (1)
lsl.lviv.ua (1), luck.ocn.ne.jp (2)
mail.com (2), mfmrd.gov.ki (1), mist.ocn.ne.jp (1), mocha.ocn.ne.jp (3), moron.gob.ar (2), msspmail.slt.lk (1), muhasebat.gov.tr (2)
nmmu.ac.za (6)
ono.com (2), orange.ocn.ne.jp (1), otenet.gr (1), outlook.com (2)
patika.ru (1), pirmedya.com (1), plum.ocn.ne.jp (13), post.com (1), precisionsmhvac.com (1), processwaresystems.com (2), purikem.com (1)
rapid.ocn.ne.jp (2), rfa.or.jp (1), rose.ocn.ne.jp (2)
scc.org.fj (1), sglinknet.com.br (1), sknt.ru (1), sovintel.ru (1), speedconnect.etc.br (1), sprbun.com (1), sultanmarketim.com (1), sunny.ocn.ne.jp (1)
test.com (1), themis.ocn.ne.jp (1), tim.it (7), trucocape.co.za (1), txwinet.com (1)
uba.net (1), ukrpost.ua (1), un.com (1), usa.com (1), usa.net (1), usa.org (1)
vallesprevision.com (1), vir-gor-4k.cf (1)
wing.ocn.ne.jp (1), wmsc.info (1)

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