419 Scam – Advance Fee / Fake Lottery Scam (2017-09-14)

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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.

Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
Your Outstanding Payment =?iso-2022-jp?B?GyRCOFw1UiU1ITwlUyU5GyhCIA==?= <No-reply@lake.ocn.ne.jp>
Re: Re: FYI "Sales"<admin@goserver.com>
=?UTF-8?Q?OFFRES_DE_CR=C3=89DIT_D=27INVESTISSEMENT?= Jean-Pierre LEJEUNE <historai@singularity.fr>
Western Union Money Transfer. "DR PETER DON" <"www."@movie.ocn.ne.jp>
Final Notice Regarding Your Fund!!! "Mr. Kennedy" <test@uba.net>
Dead or Alive? "International Monetary Fund Agency" <temp@parsons.cc>
Dear Partner "Mr. Hamzat Kamal" <a.azhar2@aol.fr>
REPLY AS SOON AS POSSIBLE "HANG SENG BANK LIMITED HONG KONG" <admin@wx163.cn>
ATTENTION MY DEAR PAYMENT OF ($6000.00USD "MR.ALEX ROBERT" <"www."@movie.ocn.ne.jp>
GOOGLE GRANT (sent from forged email address)
GOOD DAY+ (sent from forged email address)
check out our offer kelvin choi <kelvinchoi1971@gmail.com>
Senior Auditor Foreign Remittance Unit===150.242.238.172 "Dr. Adams C. Joseph" <admin@sunyat.com>
Re: Your consent. (sent from forged email address)
Re: Investment "Legitimate Deal" (sent from forged email address)
We Can Fund Your Projects kelvin choi <kelvinchoi1974@gmail.com>
It is with good spirit (sent from forged email address)
We Can Fund Your Projects kelvin choi <kelvinchoi1975@gmail.com>
CAN WE DO THIS TOGETHER? (sent from forged email address)
PLEASE HELP!! (sent from abused email account)
Re: Official Mail From THOMPSON KENNETH (sent from forged email address)
CLAIM YOUR FAMILY INHERITANCE NOW cn (sent from forged email address)
Your Compensation (sent from forged email address)
Hello "Mr.Austin Lizin" <mr.austinlizin18@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <Hong@hangseng.com>
Urgent News From Iraqi "SGT Henry Market" <xx@yy>
Re: I still have not heard from you/ (sent from forged email address)
JOIN US TO FINANCE YOUR PROJECTS/BUSINESS. (sent from forged email address)
IMPORTANT REQUEST RESPECTFULLY. Sheikh Ahmed Moaz Al-Katib <dr.wilsonmbakiri@gmail.com>
FW:Your Parcel(Last Reminder) "DHL International" <admin@dealer.com>
ATTENTION Monetary Fund IMF <"IMF."@green.ocn.ne.jp>
Good Day (sent from forged email address)
Dear Friend, " Barrister Williams Aliwo" <".asdfg."@ceres.ocn.ne.jp>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Fantastic results in everything you do fahriakfirat@duzlemyapi.com
Financial Fraud Victims (sent from forged email address)
Proposal (sent from forged email address)
ATTN: Fund Beneficiary " Mr.David James." <info@yumetempo.com>
International Monetary Fund. (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
Dear Friend "sir peter devlin " <"www."@sepia.ocn.ne.jp>
very urgent (sent from forged email address)
Reply (sent from forged email address)
How are you & your family today? "Mrs.Melania Trump" <online0165@tim.it>
Your Abandoned Consignment From: John F. Kennedy Internation... "Mr.Benson Smith" <guest@proekt.net.ru>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz <info@mercedes.de>
ATTENTION MY DEAR PAYMENT OF ($6000.00USD "REV.PETER JOHNSON " <"www."@movie.ocn.ne.jp>
Dear Friend, (sent from forged email address)
..mutual Tim <equipment@gdsnowbeer.com>
NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"www."@major.ocn.ne.jp>
Good Day To you dear valued customer "Mr.Lawrence Peter" <online081@tim.it>
GOOD NEWS THANKS "imf" <info@ifm.com>
Your urgent respond is needed immediately. Mr.Laurent Richard <alex@alphaaviation.co.nz>
BUSINESS PROPOSAL (sent from forged email address)
Re: Investment Proposal.. "Mr. Nishel Basson" <example@example.org>
NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"WWW."@major.ocn.ne.jp>
See Email for further Information. Very Important. Thank You... (sent from forged email address)
Good day! "John F. Kelly" <"ww."@feel.ocn.ne.jp>
CAN I TRUST YOU WITH THIS? (sent from forged email address)
RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD Alexanra Talbot <mrsaliceafarah@gmail.com>
Payment Notice!!!! " UNITED NATIONS" <info@lee.com>
YOU WILL BENEFIT FROM THIS EMAIL (sent from forged email address)
Business Proposa (sent from forged email address)
FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@magnezit.com>
RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CAD "Mr.Daniel Jack" <"www."@axel.ocn.ne.jp>
Attention "Raymond Lescott Esq" <admin@dealer.com>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Dear Partner "Mr. Hamzat Kamal" <aliazhar2@aol.fr>
Your Abandoned Package For Delivery (sent from forged email address)
Donation (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . FBI <info@argnet.am>
PLEASE URGENTLY (sent from forged email address)
JAQUES GILBOUT. (sent from forged email address)
CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. (sent from forged email address)
Attention Please!!!, Western Union Money Transfer <"www."@sepia.ocn.ne.jp>
Hello...My private project (sent from forged email address)
Re: Waiting For Your Candid Response. (sent from forged email address)
CAN YOU HELP OUT ? (sent from forged email address)
SCAM VICTIMS COMPENSATION FUND 2017 "FBI OFFICE" <www@trad.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS "William C. Dudley" <"wwww."@blue.ocn.ne.jp>
COMPENSATION AWARD HOUSE (sent from forged email address)
good day Rev Echi Don <ofice075@tim.it>
Re: Notification Request (sent from forged email address)
YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... (sent from forged email address)
TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
RE:DEAR RECIPIENT YOUR FUNDS IS READY FOR DELIVERING (sent from forged email address)
For your past efforts to assist me. (sent from forged email address)
U.S. Department Of The Treasury "Mr. Eric M. Thorson" <info@vnn.vn>
GOOD MORNING URGENT RESPONSE! Paul Bogomir <kim_willams123@yahoo.com>
YOUR ATM MASTER CARD EXPRESS $5.5M. (sent from forged email address)
FROM THE INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
Good day From Dr. John F. Tefft (sent from forged email address)
URGENT ATTENTION NEEDED !! (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Urgent "Apex Accountants" <info@apex-accountants.co.uk>
(no subject) "Mark Douglas" <mailus@rothsdeliveries.com>
GOOD NEWS FOR YOU (sent from forged email address)
Funds Release Alert! (sent from forged email address)
Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
URGENT REPLY (sent from forged email address)
Offizielle Sieger (sent from forged email address)
Your Compensation Ministry of Foreign Affairs <lee@eversports.com.cn>
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Call me for more information shop2@sakura.ne.jp
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Exxon Mobil in London (sent from forged email address)
^IMPORTANT NOTIFICATION* (sent from forged email address)
=?gb2312?B?0NS40Lah19a/47rstse2tb6hz9TT1bvz?= olhzgfed <info3@medmarlines.gr>
CONTACT CHURCH SEMINARIAN NOW Rev.Fr.Timothy Jacob <swa123don@gmail.com>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Dear Winner, EUROPE LOTTERIAS <krasoil@knpz-ken.ru>
GOOD NEWS TO YOU!!!! (sent from forged email address)
The truth about your funds. "Mrs.Marina Williams" <info@vnn.vn>
World Bank Payment.. " World Bank payment" <admin@betampa.cf>
YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
Your Ref: SNT/ATM/822 Mrs Lilian Clinton <ofifficess1@gmail.com>
Re: TRUNK BOX SGT Williams Jack <sealtd.info1452@gmail.com>
From Wells Fargo Bank Corporate Office, NY. "Wells Fargo Bank" <>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
FROM MR DAVID PIREZ.............? (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
URGENT (sent from forged email address)
BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <alexilean@admin.fr>
Your ATM Card Package Has Been Registered With DHL UBA Bank <"ubabank."@opal.ocn.ne.jp>
Greeting's From Benson Stevens. "Mr. Benson Stevens" <info@ben.net>
BUSINESS PROPOSAL (PLEASE REPLY ASAP).. "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
=?gb2312?B?0NjG977etPOx7cfpz/q76g==?= icbuigah <info3@medmarlines.gr>
Final Notice Regarding Your Fund!!! "Mr. Kennedy" <test@stekomail.com.ua>
Google Foundation Grants 2017 (sent from forged email address)
URGENT RESPONSE PLEASE!! "CAPT. GREG" <hilary@clickonline.com>
THE TRUTH ABOUT THE FUND !!! (sent from forged email address)
Re: (sent from forged email address)
Your Payment Lloyds Bank TSB <jim6jimm@tim.it>
For Your Past Effort. Your Compensation Check (sent from forged email address)
(no subject) "Michael Grant" <tul@ameyagroup.co.in>
Hello My Dear Friend, "Mr. James Emenike" <"www."@movie.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from abused email account)
Chase Online Account Update "Chase Online" <onlinesecure@customerservice.com>
Attn: Consignee Mr Alex White <eu.un201111@gmail.com>
United Nations Compensation Commission. "United Nations Compensation Commission {UNCC}." <"www."@eco.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF). "(IMF)" <info@jjkllc.com>
Proposal (sent from forged email address)
FEDERAL PROJECT REGARDING UNPAID FUNDS (sent from forged email address)
ATTENTION DEAR!!!! "Mr>JOE EBO" <"www."@pure.ocn.ne.jp>
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
My Dear Friend =?utf-8?q?=22Barr=2E_Donald_Burris_Esq=2E=C2=AE=22_=3Cseller=40hksportson?=
=?utf-8?b?bGluZS5jb20+?=
CONFIRM YOUR FUND PAYMENT "Dr. Mansur Muhtar" <customerservice@tuberose.com>
Attention Dear, "Mr. John Yinka" <iwona.w@retsat1.com.pl>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FO... "Rev. DAVID MARK" <"www."@iris.ocn.ne.jp>
Donation Of $1,200.000.00 for you!!! (sent from abused email account)
YOUR URGENT RSPOND IS NEEDED info@gricechiro.com
Be the best with tablets that renovate masculine capability ... janice@nazanettelecom.com.br
Greetings XX (sent from forged email address)
WELCOME TO MONEY GRAM AGENT "Mr.Ken Edward" <"www."@sepia.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
RE: AUTHORIZATION TO TRANSFER US$ 750,417,00. "Kwame P. Agati" <info@cts.cugicdev.com>
Congratulations From Facebook (sent from forged email address)
=?gb2312?B?srvWqrvwzujXqMzi0LTV5g==?= oktbpodu <info3@medmarlines.gr>
U.S Department of State. (sent from forged email address)
=?gb2312?B?tcbHsLSyyc/QwrzTxsL2psWu?= usdta <info3@medmarlines.gr>
Euromillions Internationale Lotterie Gewinnen mutualmaria@collector.org
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
RE: My Proposal..... (sent from forged email address)
TRUSTING IN YOU (sent from forged email address)
Debra Leen would like to do business with via Linkedin "Debra Leen" <natalia@mantiqueira.com.br>
reconfirm your full delivery information to the diplomat and... "Rev.John Mark" <"www."@pure.ocn.ne.jp>
My last wish on earth "MRS DEBORAH E PAR." <pareloved@gmail.com>
Re: Reply. (sent from forged email address)
Attention, IBRAHIMMAGU <"www."@movie.ocn.ne.jp>
Ihre E-Mail-Paket belohnen (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
Attn: Important Message From Interpol Investigation Department. (sent from forged email address)
PROPOSAL!!! (sent from abused email account)
I contacted you after a serious thought. (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
PROPOSAL!!! (sent from abused email account)
my subject "Mr. LUCK MOERS <info@zimail.ar>"@mx1.rmt.ru
PROPOSAL!!! (sent from abused email account)
PROPOSAL!!! (sent from abused email account)
Re: Hello ! "Mr. Munny Sopheap" <comercial@grvtelecom.com.br>
PROPOSAL!!! (sent from abused email account)
prompt reply' (sent from forged email address)
PROPOSAL!!! (sent from abused email account)
YOU HAVE WON CASH PRIZE 4,500,000USD "Delphi Foundation" <chinh@855play.com>
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
Message From Mr James Comey FBI HEAD USA read carefully. (sent from forged email address)
2017 SECOND QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
(no subject) SAME JANCSON<testo@sovintel.ru>
DO YOU INSTRUCTED Mr. RAINER HESSE FROM GERMANY TO CLAIM YOU... "Mr.Godwin Emefiele" <infotn@tim.it>
Reply (sent from forged email address)
=?gb2312?B?sNfE28PAxa6yyra5trnQ1LjQw8DNzsjLzOXS1cr11dU=?= hxn <info3@medmarlines.gr>
Re:Loan and Project Financing®. (sent from forged email address)
URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! AIRPORT MANAGEMENT <"www."@beige.ocn.ne.jp>
Details Will Follow As Soon As You Respond. (sent from forged email address)
RE-ABOUT TO TRANSFER YOUR FUND Dr Ahmed Idris <dr.ahmedidris001@gmail.com>
Your payment allocation (sent from forged email address)
Expecting your early reply Samrith Meng <ba.catherinewest1@gmail.com>
Business proposal (sent from forged email address)
Re: Reply.6 (sent from forged email address)
YOUR ATM CARD PAYMENT 2017 (sent from forged email address)
COMPENSATION AWARD HOUSE (sent from forged email address)
Investment and Loan Facilitato (sent from forged email address)
CONTACT NUMBER (208)-689-7719 Frank Ben <"WWW."@feel.ocn.ne.jp>
Beloved "Nidec Copal Corporation" <info@web.org>
Can you handle this on trust? (sent from forged email address)
PLEASE READ YOUR MAIL NOW (sent from forged email address)
Re: HELLO.I WAIT YOUR REPLY (sent from forged email address)
Attn: Your ATM Master Express Card Payment Update!!! (sent from forged email address)
Re: (sent from forged email address)
SECRET MESSAGE ! "Honourable Senator" <senatecommittee@senate.gov.ng>
A FRIEND (sent from forged email address)
ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
Request Information Alima Hassan account@post.com
URGENT RESPONSE IS NEEDED Ivan Sisson <info@jjkllc.com>
Re; Good News "Mr. Donkor Ankamah"
From The Desk of: Paul M, Donofrio...TRANSFER UPDATE "Bank of America" <sarb@otenet.gr>
I left a check for you. JOHN FOLA <ipad@budnik.cl>
I need Assistance (sent from forged email address)
Urgent Loans Offer" (sent from abused email account)
INVESTMENT PROPOSAL (sent from forged email address)
Attention:Beneficiary, Mrs Monica <"www."@movie.ocn.ne.jp>
WONDERFUL MESSAGE TO YOU (sent from forged email address)
Merhaba. (sent from forged email address)
You Need To Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.adsupp@usa.net>
Congratulations From Facebook (sent from forged email address)

230 entries -- last updated: 2017-09-14 15:52 UTC

Sender domains:

855play.com (1)
admin.fr (1), alphaaviation.co.nz (1), ameyagroup.co.in (1), aol.fr (2), apex-accountants.co.uk (1), argnet.am (1), axel.ocn.ne.jp (1)
beige.ocn.ne.jp (1), ben.net (1), betampa.cf (1), blue.ocn.ne.jp (1), budnik.cl (1)
ceres.ocn.ne.jp (1), clickonline.com (1), cts.cugicdev.com (1), customerservice.com (1)
dealer.com (2)
eco.ocn.ne.jp (1), euphonynet.be (1), eversports.com.cn (1), example.org (1)
feel.ocn.ne.jp (2)
gdsnowbeer.com (1), gmail.com (14), goserver.com (1), green.ocn.ne.jp (1), grvtelecom.com.br (1)
hangseng.com (1)
ifm.com (1), iris.ocn.ne.jp (1)
jjkllc.com (2)
knpz-ken.ru (1)
lake.ocn.ne.jp (1), lee.com (1)
magnezit.com (1), major.ocn.ne.jp (2), mantiqueira.com.br (1), medmarlines.gr (5), mercedes.de (1), movie.ocn.ne.jp (6)
opal.ocn.ne.jp (1), otenet.gr (1)
parsons.cc (1), proekt.net.ru (1), pure.ocn.ne.jp (2)
retsat1.com.pl (1), rothsdeliveries.com (1)
senate.gov.ng (1), sepia.ocn.ne.jp (3), singularity.fr (1), sovintel.ru (1), sportsnet.com.tr (1), stekomail.com.ua (1), sunyat.com (1)
tim.it (5), trad.ocn.ne.jp (2), train.ocn.ne.jp (1), tuberose.com (1)
uba.net (1), usa.net (1)
ville-ibos.fr (1), vnn.vn (2)
web.org (1), wx163.cn (1)
yahoo.com (1), yumetempo.com (1), yy (1)
zimail.ar (1)

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