419 Scam – Advance Fee / Fake Lottery Scam (2017-09-10)

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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.

Business Assistance admin@bebat.ga
Re: Dear Friend ! (sent from forged email address)
Proposal (sent from forged email address)
READ AND CONTACT HIM NOW "Ms Kathy B Hickman" <ms.kathy.217tes@usa.net>
Ihr offizielles Mittelzuweisungsschreiben (sent from forged email address)
(9.9) Funds Release Notice! (sent from forged email address)
OPPORTUNITY.. (sent from forged email address)
URGENT RESPOND IS NEEDED (sent from forged email address)
Freelotto Winning Notification (Claim Now) "FREELOTTO PROMOTION"<s.g1954@outlook.com>
Partnership (sent from forged email address)
Re: Besifa AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
Re: ATM CARD--- CODE (222) (sent from forged email address)
Re: Your consent. (sent from forged email address)
UNITED NATIONS 2015/2017//COMPENSATION PAYMENT "Dr. Albert Watson" <info@un.com>
Business Proposa (sent from forged email address)
Attention: Sir / Madam (sent from forged email address)
~I am a US citizen, 75 years Old $$~ (sent from forged email address)
Attention : Package Beneficiary! Oscar Igwe +1 229 329 7329 "Mr. Oscar Igwe" <"www."@bronze.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Re: I HONESTLY NEED YOU ASSIST,.. (sent from forged email address)
Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@beetle.ocn.ne.jp>
Mutual Benefit (sent from forged email address)
please read very urgent (sent from forged email address)
Fresh Stuff... Low Priceee "mr.th0mas"<mail@mail.com>
GREETINGS FROM MRS HELEN MOMODU. Mrs Helen <"www."@themis.ocn.ne.jp>
CONTACT MR JUSTICE BALAMI FOR YOUR ATM CARD! (sent from forged email address)
Re:Re:Hello Dear "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
WINNERS NOTICE (sent from forged email address)
TESTER (sent from forged email address)
GOOD DAY FROM UNITED BANK...H "Mr. Kennedy Uzoka" <test@nlai.ir>
Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <ceomichael659@gmail.com>
I'm presently in Canada Mr Godswill ita <heart657@tim.it>
[***SPAM*** Score/Req: 06.7/5.0] Google Grant Award!!! (sent from forged email address)
Dead or Alive? "International Monetary Fund Agency" <sales@sglinknet.com.br>
DELIVERY OF YOUR BANK CHECK DRAFT ! "Mr. Collins Williams" <"www."@heart.ocn.ne.jp>
MESSAGE "WORLD BANK/IMF"<eng.samir@elfath-eg.com>
American Express Account Verification "American Express" <admin@dealer.com>
Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!! Bank of America <enquiries@scc.org.fj>
Good Day "Mrs. Wendy Jane Williams." <janewendww@gmail.com>
ATTN: From Gray Gilbert "Mr.Gray Gilbert" <"www."@rose.ocn.ne.jp>
Re Hello ! (sent from forged email address)
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
Re: My Second Mail, Please Respond (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Hon. Benjamin Adam" <"..."@snow.ocn.ne.jp>
Good day! "John F. Kelly" <"ww."@beetle.ocn.ne.jp>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
RE: Official Notification ,...............ALERT ON ALLYOUR P... (sent from forged email address)
Joint venture proposal. (sent from forged email address)
Reply.. (sent from forged email address)
- Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
Hello Friend Good Day (sent from forged email address)
Good News . (sent from forged email address)
CONFIDENTIAL & PRIVILEGED...200.18 (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Hello "Attorney Micheal Denton" <copiadoracz8@prevenciondrogas.gob.ec>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@plum.ocn.ne.jp>
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
(no subject) " MRS.MELANIA TRUMP" <"www."@rose.ocn.ne.jp>
Hello Dear Beneficiary, this is money gram office number+229... "Mr.jeh charles jonhson" <"www."@snow.ocn.ne.jp>
ATTENTION TO DETAILS "Raymond Lescott Esq" <admin@dealer.com>
Guten Abend (sent from forged email address)
My private project (sent from forged email address)
Re: Grant "Mayrhofer Family" <info@charity.com>
DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
Investment deal (sent from forged email address)
ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
JAQUES GILBOUT. (sent from forged email address)
atm visa card " Ms. sam mike" <cristian.boi@tim.it>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
ATTENTION DEAR FRANKEL DAVID <"www."@wing.ocn.ne.jp>
Re : ATTENTION.. (sent from forged email address)
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
REç DID THE DELIVERY MAN GETS TO YOU............? (sent from forged email address)
Confidential Mail. (sent from abused email account)
DEAR BENEFICIARY. WORLD BANK GROUP <gianros1@tim.it>
I`m Mrs.Betty Douglas, I NEED YOUR URGENT REPLY !!! (sent from forged email address)
RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
CONGRATULATIONS FROM FACEBOOK. "FACEBOOK INC®. USA" <test@sultanmarketim.com>
Investment and Loan Facilitato (sent from forged email address)
Re: I need your help! (sent from forged email address)
PAYMENT NOTIFICATION. "Mrs. Rita Williams" <"www.rita.williams."@mocha.ocn.ne.jp>
Dear Friend =?utf-8?q?=22Barr=2E_Donald_Burris_Esq=C2=AE=22_=3Cdaniel=40digitusnet=2E?=
=?utf-8?q?com=2Ebr=3E?=
Attn: Contact Interpol Claim Department for your fund Payment. (sent from forged email address)
Dear Sir (sent from forged email address)
Notification of payment by ATM Master Credit Card MR MORRIEST NOSH <"www."@beetle.ocn.ne.jp>
<<<>>PARTNERSHIP DEAL>>>>><< (sent from forged email address)
Dear Owner Please Confirm and Reply. SARAH <sarahkwame2000@yahoo.co.jp>
BUSINESS PROPOSAL (PLEASE REPLY ASAP).. "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
ATTENTION.! "Sean Matthews" <admin@balfourproperties.com>
Dearest From Julie Jones <infocd@tim.it>
Re: My Greatest Desire. "Mrs. Anthelena James Greene." <test@comstar.ru>
Exxon Mobil in London (sent from forged email address)
FROM DHL DELIVERING COMPANY MRS LINDA OBI <tntcouriercompany99@gmail.com>
BUSINESS PROPOSAL (PLEASE REPLY ASAP)... "Mr. Alexi Lean" <alexilean@admin.fr>
CONGRATULATION MY DEAR. BELOVED FRIEND, "MR. LEO HARRISON" <"WWW."@herb.ocn.ne.jp>
Attention Needed!!! "Mr.Caleb Goodluck" <"officetransfer."@orange.ocn.ne.jp>
We are ready to finance your project. "Mr. Adams Fisher" <officv@tim.it>
Please i want to inform you that your fund was brought to my... " Dr.Ben Emeka" <"www."@festa.ocn.ne.jp>
Attn: Pls Mrs Susan udah <"www."@sunny.ocn.ne.jp>
DEAR SIR/MADAM,REQUEST FOR BUSINESS PARTNERSHIP WITH YOU Law Office of Rufus Young <richard@qbcagency.co.uk>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Greetings !!! (sent from forged email address)
Hello...Dead or Alive (sent from forged email address)
I am waiting for your reply. "Mrs. Pauline Sawadogo." <staraljaishi@yahoo.com>
CONTACT ME (sent from forged email address)
OPPORTUNITY.. (sent from forged email address)
From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
I have deposited your funds today with(UBA)Bank Office and w... Mr. Lasn Samda. <skully@gvtel.com>
Greetings From Gordon Chang. (sent from abused email account)
Dear Beneficiary, Mr Hero Paul <"www."@world.ocn.ne.jp>
I contacted you after a serious thought. (sent from forged email address)
I`m Mrs.Betty Douglas, I NEED YOUR URGENT REPLY !!! (sent from forged email address)
RE: ATTENTION PLEASE (sent from forged email address)
FEDERAL MINISTRY OF FINANCE " Mr.Johnson Edward" <"www."@circus.ocn.ne.jp>
Strictly Confidential!!! (sent from forged email address)
Best Regard (sent from forged email address)
[Spam] Best Regard (sent from forged email address)
Business proposal (sent from forged email address)
ATTN BENEFICIAERY "Bar. Winder Miller" <"www."@world.ocn.ne.jp>
RE: Acknowledgement Feria de Ciencias - Observatorio Pierre Auger <feria@auger.org.ar>
GOOD DAY+? (sent from forged email address)
URGENT you have been picked for a Free Trial Offer! fahriakfirat@duzlemyapi.com
READ AND REPLY URGENT, LER E RESPONDER URGENTE Yesmine Samih <aileen1samih@gmail.com>
VERY URGENT (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
READ AND REPLY URGENT, LER E RESPONDER URGENTE Yesmine Samih <habiblamiss01@gmail.com>
NOTICE OF ONGOING INVESTIGATION FBI AGENT OFFICE <"www.fbi_govt_99."@gamma.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 Mr. Austin Crawford<info@usa.com>
I need your assistance in charity project (sent from forged email address)
Att: dear beneficiary "MR.RICHARD WILLIAM" <"tokuchan."@oboe.ocn.ne.jp>
investment proposal "John Anthony" <info@investment.org>
Dead or Alive? "International Monetary Fund Agency" <info@mail2.kaspnet.ru>
Success Alert "Western Union Office" <gsss@matrix.com.br>
FOR THE WORK OF CHARITY!!! (sent from forged email address)
Treat as urgent (sent from abused email account)
Greetings approved beneficiary, joey willams <"moor."@orange.ocn.ne.jp>
Re: Hello ! "Mr. Munny Sopheap" <sales@aromaipoh.com>
INVESTMENT FUND. MR GEORGE LEWIS<enquiry@ctventuresg.com>
PAYMENT NOTIFICATION OF YOUR FUND!! " UNITED NATIONS" <admin@coopact.com>
Divine Donation.. (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>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
First Notice From Melania Trump "Mrs.Melania Trump" <"WWW."@rose.ocn.ne.jp>
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
YOUR ATTENTION PLEASE..37 (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<juventud@mendoza.gov.ar>
Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <drlehman08@gmail.com>
POST OFFICE (sent from forged email address)
Urgent please get back to me... (sent from forged email address)
Greetings To You Steven Walker Esq <wkopsts@kopfga.xyz>
Re: CODE OF CONDUCT; (ATM--222) (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
From Mrs. Patricia Moore (sent from forged email address)
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S "Dr.James Obinna." <rev.james.morgan102@gmail.com>
From Mrs Susan Armstrong "Mrs Susan Armstrong <edition@lsl.lviv.ua>
FROM: MR. MIKE DONALD mike donald <mike22donald@hotmail.com>
RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
Greetings (sent from forged email address)
Dear beloved (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Norman" <info@regulamail.org>
Re: Thank you wholeheartedly. (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Investment "Derek Thomas S." <derek@ogpenns.com>
Re: ATM CARD PAYMENT NOTICE (sent from forged email address)
Reminder Alert (sent from forged email address)
PAYMENT NOTIFICATION FROM BANK OF AMERICA. "PAYMENT NOTIFICATION FROM BANK OF AMERICA." <un.consignmentdept@gmail.com>
Urgent Respons Please. "Mr. David Richard" <doffce@tim.it>
URGENT ATTENTION NEEDED !! (sent from forged email address)
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
HELLO, (sent from forged email address)
Dear Friend, Ray Ugo <rayugo@gmail.com>
Please read this blog for a very urgent message (sent from forged email address)
can you be trusted? (sent from forged email address)
(no subject) Steven Walker Esq <gamsaga644@yahoo.com>
Re: Can You Be Trusted.? "Miss. Marriam Husameddine" <global11@link.net>
Attention (sent from abused email account)
Hello (sent from abused email account)
My Beloved Can I Trust You (sent from forged email address)
Corporations and Investors (sent from forged email address)
Anti-Terrorist and Monetary Crimes Division "Mr richard lugan " <"www."@mist.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Treat as urgent (sent from abused email account)
Hello (sent from abused email account)
Greetings (sent from abused email account)
Treat as urgent (sent from abused email account)
HI (sent from abused email account)
Hello Dear (sent from forged email address)
Attention Please IMF OFFICE <informacion@vallesprevision.com>
Call for Investment (sent from forged email address)
U.S. Bank us bank <usbank1020@gmail.com>
my greeting (sent from forged email address)
I am a living testimony (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Greetings (sent from abused email account)
To Whom It May Concern (sent from forged email address)
Attention Beneficiary Ben Anderson <"www."@tulip.ocn.ne.jp>
BRITISH HIGH COMMISSION................... (sent from forged email address)
Quick Loans Loans Services Pvt Ltd<juventud@mendoza.gov.ar>
Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT (sent from forged email address)
FBI Notification!!!! Andrew Mccabe <amaccabe21@aol.com>
FEDERAL BUREAU OF INVESTIGATION "Hon. Benjamin Adam" <"www."@snow.ocn.ne.jp>
Re: ATTENTION; FROM BANK OF HOLLAND "Mr. Raymond Nelson" <"www."@sunny.ocn.ne.jp>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
HI (sent from abused email account)
Hello my dear, "Mrs. Ann-Kath." <"mrs."@wish.ocn.ne.jp>
YOUR MAIL (sent from forged email address)
Re: U.S Department of State (sent from forged email address)
Attention Dear Beneficiary , MoneyGram <"MoneyGram."@cosmos.ocn.ne.jp>
Bank of America Corporate Office Headquarters "Mr.Wendell Beppler" <cyprianoba85@gmail.com>
Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
WILL/DONATION (sent from forged email address)
Greetings future partner. "David Wright" <davidwrightprivatemail@gmail.com>
Act As Next of Kin (sent from forged email address)
RE : NOTIFICATION OF YOUR ATM CARD. VERY VITAL ) (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Reply for details (sent from forged email address)
Reply.. (sent from forged email address)
Account Suspension "Chase Online" <onlinesecure@customerservice.com>
RE:IN ANTICIPATING FOR YOUR URGENT COOPERATION "RICHARD HORWARTH." <nagios@hualu5.com>
FUND RELEASE NOTIFICATION "Steven Mnuchin" <info@ivko-knits.com>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Greetings Mr Tk George <"www."@rose.ocn.ne.jp>

228 entries -- last updated: 2017-09-10 15:29 UTC

Sender domains:

admin.fr (1), aol.com (1), aromaipoh.com (1), auger.org.ar (1)
balfourproperties.com (1), barid.com (1), beetle.ocn.ne.jp (3), bronze.ocn.ne.jp (1)
charity.com (1), circus.ocn.ne.jp (1), comstar.ru (2), coopact.com (1), cosmos.ocn.ne.jp (1), ctventuresg.com (1), customerservice.com (1)
dealer.com (4)
elfath-eg.com (1), eversports.com.cn (1)
festa.ocn.ne.jp (1)
gamma.ocn.ne.jp (1), gmail.com (14), gvtel.com (1)
heart.ocn.ne.jp (1), herb.ocn.ne.jp (1), hotmail.com (1), hualu5.com (1)
imf.org (1), investment.org (1), ivko-knits.com (1)
kopfga.xyz (1)
link.net (1), live.rhul.ac.uk (1), lsl.lviv.ua (1)
mail.com (1), mail2.kaspnet.ru (1), matrix.com.br (1), mendoza.gov.ar (2), mist.ocn.ne.jp (1), mocha.ocn.ne.jp (1)
netvision.net.il (1), nlai.ir (1)
oboe.ocn.ne.jp (1), ogpenns.com (1), orange.ocn.ne.jp (2), outlook.com (1), outlook.fr (1)
plum.ocn.ne.jp (1), prevenciondrogas.gob.ec (1)
qbcagency.co.uk (1)
regulamail.org (1), regularmail.org (1), rose.ocn.ne.jp (4)
scc.org.fj (1), sglinknet.com.br (1), sknt.ru (1), snow.ocn.ne.jp (3), sultanmarketim.com (1), sunny.ocn.ne.jp (2)
themis.ocn.ne.jp (1), tim.it (6), trad.ocn.ne.jp (1), train.ocn.ne.jp (1), tulip.ocn.ne.jp (1)
un.com (1), usa.com (1), usa.net (1)
vallesprevision.com (1), ville-ibos.fr (1)
wing.ocn.ne.jp (2), wish.ocn.ne.jp (1), world.ocn.ne.jp (2)
yahoo.co.jp (1), yahoo.com (2)

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