419 Scam – Advance Fee / Fake Lottery Scam (2017-09-17)

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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.

LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Donation of $ 1.5 million Dollars John & Lisa Robinson <info@argnet.am>
Tele (+1 646 741 9313 ) HI Bank of America Corporate Office "Mr. Brain T Moyni" <"www."@shirt.ocn.ne.jp>
BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
15/09/2017 (sent from forged email address)
Private Mail (sent from forged email address)
DISCOVERED PACKAGE "Mr.Dave Bryner" <info@suddenlink.net>
Oil License Mandate For You!! (sent from forged email address)
Re:Urgent Attention: (sent from forged email address)
Ref: LOAN OFFER... Smith Loan <equipment@gdsnowbeer.com>
Proposal (sent from forged email address)
Atten:Beneficiary!!The $22.5m Will Be Canceled sys- (sent from forged email address)
One-of-a-kind pills that actually work better if you have a ... info@duzlemyapi.com
https://en.wikipedia.org/wiki/Yahya_Jammeh (sent from forged email address)
From US Rescue Team,SYRIA LT GEN JAMES TERRY <upsoffice99@gmail.com>
UK LOTTERY PROGRAM (sent from forged email address)
Re: Official Mail From THOMPSON KENNETH (sent from forged email address)
Answer 61615862@mylife.unisa.ac.za
Re.Official Payment Letter. (sent from forged email address)
Please read and reply me (sent from forged email address)
Good day, (sent from forged email address)
garcia (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD. (sent from forged email address)
48hrs on this terminal life "Mrs. VHON" <vhon.janet@yandex.com>
FROM Mr. Santiago Diego "Santiago D. Nicholas"<sdn@sdn.com>
FROM : DIPLOMATIC AGENT 15-08-2017 (sent from forged email address)
Gold for sell (sent from forged email address)
GOOGLE GRANT AWARD!!! (sent from forged email address)
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
Re:Urgent Investment "From Thompson Mohammed" <info@ben.net>
NEXT OF KIN.. Steven Walker Esq <mjoths@yahoo.com>
CONTACT NUMBER (208)-689-7719 " Frank Ben" <"WWW."@feel.ocn.ne.jp>
LET US ACHIEVE THIS TOGETHER "Garherd Legal" <info@alpmail.co.jp>
This is about the last email i sent you yesterday "Jozef" <>
Re: Investment Partnership (sent from forged email address)
An Abandoned Consignment Box From a Diplomat (sent from forged email address)
Re: FRAUD PREVENTION!!! (sent from forged email address)
First notice from Melania Trump Melania Trump <melaniatrump35@gmail.com>
Dear Beneficiary "U.S. Department of Homeland security" <"make."@estate.ocn.ne.jp>
URGENT PAYMENT OF YOUR APPROVED PART PAYMENT. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Oil License Mandate For You!! (sent from forged email address)
Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
Hi risa@bloomart.jp
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
Call Mr Kevin Anthony For Your Mtcn. "Mr Henry Uba." <"wwww."@orange.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@mocha.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MIKE PENCE" <ofile8385@hotmail.com>
Re- Offering Loan Opportunities®. (sent from forged email address)
Confidential message "Youssef Ghali" <postmaster@datapost-kp.jp>
My Humble Request! Stephanie <sleo201@hotmail.com>
donation Jemila Bako <jemilabako1960@gmail.com>
WOOD-FOREST NATIONAL BANK OHIO -U.S.A Wood forest National Bank <"www."@sepia.ocn.ne.jp>
HI,,,,173. (sent from forged email address)
Confidential Please. (sent from forged email address)
Re; Good News (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Attn My Dear To Your Final Due Payment Notice!!! "Mrs. Jennifer Williams" <"www."@apricot.ocn.ne.jp>
Partnership "robert bryant" <robertbryant@bog-post.net>
Payment Notification "Mr. Charles Dowling" <"www."@topaz.ocn.ne.jp>
Hello. "Mr. Johnson Kwame" <ellen@ipnet.ua>
IMPORTANT notification: the first clinically proven brain st... mesquita@nazanettelecom.com.br
The truth about your funds. "Mrs.Marina Williams" <info@vnn.vn>
Attn: Urgent Message (Please Read Carefully) (sent from forged email address)
Re: Unclaimed Funds (sent from forged email address)
Is this smart drug the most powerful brain booster available... email@radashweb.com
ATTN: DEAR Gray Gilbert <"www."@marble.ocn.ne.jp>
Important Message (sent from forged email address)
Email Winnings (sent from forged email address)
U.S Department of State (sent from forged email address)
FBI LETTER:CODE:210]b (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
CAN I TRUST YOU WITH THIS? (sent from forged email address)
YOUR TRUST PLEASE (sent from forged email address)
hello "Mrs. Nicole Maoris" <09556345@ono.com>
Hello...My private project (sent from forged email address)
GOOD NEWS FROM UNITED BANK.... "Mr. Kennedy Uzoka" <test@uba.net>
FROM MR DAVID PIREZ..........+++++++ (sent from forged email address)
Re: I need your help! (sent from forged email address)
Urgent and Confidential! "Peter Simons & Consults" <postmaster@datapost-kp.jp>
FBI LETTER[CODE:210]w (sent from forged email address)
Attn, "Mr.Richard williams" <"www."@marble.ocn.ne.jp>
ATM MASTER CARD APPROVED IN YOUR FAVOR (sent from forged email address)
I have registered your ATM CARD "Dr.jonas.yogo" <drjonasyogo@gmail.com>
CALL ME (sent from forged email address)
Contact Southwest Airlines Cargo For Your Package (sent from forged email address)
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER U... "director of woodforest national bank." <"www."@abelia.ocn.ne.jp>
Please Kindly Get Back To Me....42 (sent from forged email address)
CONFIRM YOUR INFORMATION. "Financial Fraud Crime Victims" <info@justice.gov>
United Nation Update. (sent from forged email address)
Attn. Dear Friend. Charles Rodriquez <"www."@poem.ocn.ne.jp>
Von.Daniel Gladwin (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
Uncc Claim Verification (sent from forged email address)
GOOD NEWS (sent from forged email address)
RE: Update (sent from forged email address)
Greetings, OLAK OLAK <"www."@marble.ocn.ne.jp>
Your Ref: "FedEx Online" <callcenter@shakeyspizza.ph>
Vital info (sent from forged email address)
YOUR URGENT RESPONSE HIGHLY NEEDED "MR,Michael A. Jones" <michaelajonesjones73@gmail.com>
We Offer Loan @ 3% .. "Global Finance Loan" <admin@betampa.cf>
REPLY URGENTLY (sent from forged email address)
Hello Greetings Steve Douglas <ssdouglas5@mileumaideias.com.br>
Your Kind Consideration.. (sent from forged email address)
Loan "FINANCIAL HOME SERVICES"<facturas@inutil.com.mx>
CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE ... "Mr.Frankly Williams"<admin@tiqiancai.xyz>
GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Re: Urgent issues (sent from forged email address)
PLEASE WAS IT TRUE??????? (sent from forged email address)
(no subject) "FINANCIAL HOME SERVICES"<yuana.amallinda@inutil.com.mx>
Dear Consignee, Your Package Status. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Proposal (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
hi elena baltach <elenabaltach7777@gmail.com>
I contacted you after a serious thought. (sent from forged email address)
Nothing but those pills that condition =?UTF-8?B?b25l4oCZcw=... janice@nazanettelecom.com.br
POST OFFICE (sent from forged email address)
UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infodickmar5@gmail.com>
Acknowledge Wong Peter <nkyurk@uni-plovdiv.bg>
I NEED YOUR URGENT RESPONSE "Mr. Wiliam Asoh" <adriana.coronel@zumaque.com>
Re: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.0... "Dr.Godwin Spear " <"WWW."@cup.ocn.ne.jp>
Hello My Dear (sent from forged email address)
Re: YOUR URGENT RSPOND IS NEEDED temp@visp.ca
Is this smart drug the most efficient brain booster in the w... peter@flavonmax.com
FROM THE DESK OF CHIEF ACCOUNT OFFICER OF Zenith Bank NIGERI... Michael Green <test@faximo.jp>
Compliment of the day. (sent from forged email address)
100% clinically tested pills to increase your memory admin@keepingandco.net
RE-[US5,5MILLION] FUND DELIVERY TO YOU (sent from forged email address)
Re:Loan and Project Financing®. (sent from forged email address)
Re: Investment Partnership (sent from forged email address)
Urgent Message (sent from forged email address)
HOPE TO HEAR FROM YOU Frankel James <frankeljames003@gmail.com>
International Monetary Fund. (sent from forged email address)
HELLO DEAR Helen Powell <aliciasancho39@gmail.com>
HELLO DEAR Helen Powell <higginsassociates1@gmail.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
U.S Department of State "Mr. Rex W. Tillerson." <info@cetinlertarim.com>
HELLO DEAR Helen Powell <lifenbeautykang@gmail.com>
HELLO DEAR Helen Powell <aziwoffordd66@gmail.com>
HELLO DEAR Helen Powell <tianhuang70@gmail.com>
HELLO DEAR Helen Powell <lipingxie20012@gmail.com>
thanks (sent from forged email address)
SECOND NOTICE (sent from forged email address)
YOUR PAYMENT DETAILS HEREIN (sent from forged email address)
RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD. Alexanra Talbot <mrsaliceafarah@gmail.com>
RE: New Messages From Facebook. (sent from forged email address)
CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD (sent from forged email address)
Attention Dear Package Owner , " Rev.Larry Mark" <"www."@blue.ocn.ne.jp>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Payment Notice!!!! " UNITED NATIONS" <admin@coopact.com>
Donation notification marvinmaeacosta@lifechanger.org
These brain stimulators are scientifically proven to work teste@satconecta.com.br
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS?= <admin@begoes.cf>
Hi (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@bmw.org>
Dear Good Friend (sent from forged email address)
RE: New Messages From Facebook. (sent from forged email address)
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@feel.ocn.ne.jp>
FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
£2,000,000. 00./Claim /ref3452017/16 (sent from forged email address)
GOOD DAY? (sent from forged email address)
LET US ACHIEVE THIS TOGETHER "Gerhard Legal" <info@ishii-lifesupport.com>
ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
garcia (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now Mohammed Mailk <info@safatkw.com>
Re: Mutual Beneficial Transaction (sent from forged email address)
dear atm visa card owners "Mr.Warren Buffet" <jamhe001@gmail.com>
BENEFICIARY PAYMENT "Mr. Richard Nkosi" <test@uba.net>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
Good day, (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Your Sincerely Mr Robert JiM "CHRIST BEN" <"www."@voice.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
ARE YOU AWARE OF THIS FUND? (sent from forged email address)
DISCOVERED CONSIGNMENT (sent from forged email address)
investment proposal "John Anthony" <info@investment.org>
FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
Re: How are you?? (sent from forged email address)
Good day, (sent from forged email address)
PARTNERSHIP REQUEST "Mapa Greg" <kalach@vmail.ru>
=?UTF-8?Q?Donaci=C3=B3n_de_la_Sra._Edith_Remond?= Mrs Edith Remond <edithremond120@gmail.com>
CONFIRM YOUR INFORMATION. "Financial Fraud Crime Victims" <info@aljazeera.net>
Attention: Agent cynthia smith <"www."@shirt.ocn.ne.jp>
You Need To Read This Urgently "Ms Kathy B Hickman" <ms.kathy_admp@usa.net>
RE: "Brig Gen, D.M. Weber" <s217180167@nmmu.ac.za>
Greetings from U.S. Customs and Border Protection "Commissioner Ronald D. Vitiello" <"UScustoms."@gmail.com>
GOOD NEWS. DHL COURIER SERVICE <smartg447@gmail.com>
Attention Dear, "Ms.Lauri Rose" <"Lauri."@herb.ocn.ne.jp>
PAYMENT "Mr.Richard Nkosi" <test@uba.net>
From The Desk of Mr.Burak mehmet Auditor general of Reserve Global Trust Insurance
Company<mehmet.mrburak@yandex.com>
SUPPLY OF THERAPEUTIC PLANT SEED Ivan Sisson <info@jjkllc.com>
Ways to improve your intelligence =?UTF-8?B?4oCT?= use your ... info@parsappliance.com
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Urgent Attention =?UTF-8?Q?INTERPOL_Secretary_General_J=C3=BCrgen_Stock?= <chrisanderson489@gmail.com>
Dear Friend, mrmichael stein <mrmichael.stein@outlook.com>
CONFIRM YOUR FUND PAYMENT "Dr. Mansur Muhtar" <customerservice@tuberose.com>
Dear BMW Enthusiast!!! (sent from forged email address)
Greetings, OLAK OLAK <"WWW."@marble.ocn.ne.jp>
MAKE SURE YOU REACH TO HIM "Mr. Larry Johnson" <larryjonshon93@gmail.com>
TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
Hi "Mrs Mae" <audit@teoliangchye.com>
Greeting's From Benson Stevens... "Mr. Benson Stevens" <test@ben.net>
IN RESPECT OF YOUR OUTSTANDING PAYMENT Marshal Gardener <energy@blagovest.ru>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. Gwen Abiola-Oloke <info@williamgodwin.cf>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
From Mrs. Patricia Moore (sent from forged email address)
I`m Mrs.Betty Douglas, I NEED YOUR URGENT REPLY !!! (sent from forged email address)
>>>>??Get Back to me ASAP<<<<<>>>>> (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Smith John <bankafricanbenin@gmail.com>
Hello Dear Friend, "Col. Hussein Harmush" <kalach@vmail.ru>
Attention: Please (sent from forged email address)
Re: Your Abandoned Package For Delivery "Mr.Joseph Scott" <kalach@vmail.ru>
From Desk Of The President Patrice Talon How Are You Dong To... "Dr. Patrice Talon" <"xdfgb."@galaxy.ocn.ne.jp>
Hello John Frederick <johnfrederick@freemail.hu>
purchase Aliyah Nawaz <micolerobert@gmail.com>
DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
Dear Friend,, (sent from forged email address)
From BMW Lottotery Department. (sent from forged email address)
oittajat Ilmoitus (sent from forged email address)
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
Dear beloved Mrs Sue Bownd <mrssurbwd@angelic.com>
Your Unclaimed Package "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
Urgent Attention Dear; Kemi Adeosun <"www."@abelia.ocn.ne.jp>
Re: Notification (sent from forged email address)
RE: Update "Hon. David James" <info@space.ocn.ne.jp>
CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@usa.org >
=?UTF-8?Q?Re=3A=F0=9F=8C=9D=20Happy=20Full=20Moon?= Susan Peter <lindalucasone@gmail.com>
LET US ACHIEVE THIS TOGETHER "Garherd Legal" <info@trip4031.com>
Attn:Beneficiary Charles Rodriquez <"charl."@poem.ocn.ne.jp>
I NEED YOUR HELP. Jennifer Amina <esteban.padilla@granatel.com>
*****SPAM***** Quick Notice (sent from forged email address)
Hello (sent from forged email address)
CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " <info@usa.org >
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... "Dr. Ferdinand Gill" <ruslan@bogun.com.ua>
I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <foreigninvestigation@gmail.com>
I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
Pick Up Your First $5000 today Western Union <wunuion1@gmail.com>
STOP CONTACTING (sent from forged email address)
ATM card discovered in post office "MR. Ahmed" <"www."@abelia.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
GOOD DAY TO YOU DEAR, YOUR UNGENT IS NEEDED. Rev Dr FRANK EGWU <"www."@abelia.ocn.ne.jp>
VERY URGENT (sent from forged email address)
OUR REF: FGN/GOV/OPD/DD43/FGN-554/S334/.... (sent from forged email address)
Attention: Beneficiary Melania Trump <"www."@abelia.ocn.ne.jp>
Re:?? Happy Full Moon (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1 (sent from forged email address)

254 entries -- last updated: 2017-09-17 15:41 UTC

Sender domains:

abelia.ocn.ne.jp (5), aljazeera.net (1), alpmail.co.jp (1), angelic.com (1), apricot.ocn.ne.jp (1), argnet.am (1)
begoes.cf (1), ben.net (2), betampa.cf (1), blagovest.ru (1), blue.ocn.ne.jp (1), bmw.org (1), bog-post.net (1), bogun.com.ua (1)
cetinlertarim.com (1), coopact.com (1), cup.ocn.ne.jp (1)
datapost-kp.jp (2)
estate.ocn.ne.jp (1)
faximo.jp (1), feel.ocn.ne.jp (2), freemail.hu (1)
galaxy.ocn.ne.jp (1), gdsnowbeer.com (1), gmail.com (27), granatel.com (1)
herb.ocn.ne.jp (1), hotmail.com (2)
imf.org (1), inutil.com.mx (2), investment.org (1), ipnet.ua (1), ishii-lifesupport.com (1)
jjkllc.com (1), justice.gov (1)
marble.ocn.ne.jp (4), mileumaideias.com.br (1), mocha.ocn.ne.jp (1)
nmmu.ac.za (1)
ono.com (1), orange.ocn.ne.jp (1), outlook.com (1)
poem.ocn.ne.jp (2)
quartocentenario.pr.gov.br (1)
safatkw.com (1), sdn.com (1), sepia.ocn.ne.jp (1), shakeyspizza.ph (1), shirt.ocn.ne.jp (2), space.ocn.ne.jp (1), sportsnet.com.tr (1), stitaipu.pr.gov.br (1), suddenlink.net (1)
teoliangchye.com (1), tiqiancai.xyz (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1), trip4031.com (1), tuberose.com (1)
uba.net (3), uni-plovdiv.bg (1), usa.net (1), usa.org (2)
ville-ibos.fr (1), vmail.ru (3), vnn.vn (1), voice.ocn.ne.jp (1)
williamgodwin.cf (1)
yahoo.com (1), yandex.com (2)
zumaque.com (1)

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