419 Scam – Advance Fee / Fake Lottery Scam (2017-09-21)

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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.

Charity (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE FOR BUSINESS THANKS. (sent from forged email address)
Agreement (sent from forged email address)
RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
GOOD DAY (sent from forged email address)
Bank Account Has Been Restricted "Chase Bank" <test@lee.com>
REPLY SOON Alex Moore <alex.more1212@gmail.com>
Business Relationship. (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@juno.ocn.ne.jp>
=?UTF-8?Q?DATE_OF_ORDER=3A_20/09/=C2=AD2017?= "Mr. JAMES LARRY" <info552@ucls.ir>
Confidential Proposal (7 000 000 $ US) Mariam Bamba <bmariam924@gmail.com>
Interesting Business Proposal Raj Rani <cil@alvorada.rs.gov.br>
Call for Investment (sent from forged email address)
PLEASE I WANT CONFIDE IN YOU AHMED LATEEF <ahmedlateef1950@gmail.com>
Attention Customer, Royal Bank of Canada <"www."@siren.ocn.ne.jp>
YOUR PAYMENT HAS BEEN SENT TO YOU "MR. PATRICK JOSIAH" <"www."@sage.ocn.ne.jp>
Proposal (sent from forged email address)
The first $5000.00 was sent today. (sent from forged email address)
(no subject) Wang Ling <wangling@isgodinmygarage.com>
I have a personal Project in which i need your assistance I ... "Sgt Brown" <s214307603@nmmu.ac.za>
Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
My Dear, Dr Anthony Akon <"www."@blue.ocn.ne.jp>
Re: YOUR OUTSTANDING PAYMENT "BARRISTER BARRY CHRISTOPHER" <info@ujam.info>
I need Investment Plan (sent from forged email address)
FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK eve FEDERAL BUREAU OF INVESTIGATION <lee@eversports.com.cn>
Gold for sell (sent from forged email address)
Attention: Sir / Madam (sent from forged email address)
RE:COMPENSATIONS PAYMENTS DIRECTIVEvgde (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
FUNDING. "Richard Smith" <admin@bedubai.tk>
Re Hello (sent from forged email address)
HELLO "MS.ELLA GOLAN"<info@gmail.com>
Fast Loans Loans Services Pvt Ltd<marshall@dc.uba.ar>
Re: Treat as urgent "Payment Centre" <info@tinfactory.ro>
GOOD DAY?? (sent from forged email address)
Notification of funds. (sent from forged email address)
REF: KL787/20/09/2017 marvinmaeacosta@lifechanger.org
Attention Paul Marek <"larry."@crux.ocn.ne.jp>
Profound manhood pills restoring =?UTF-8?B?b25l4oCZcw==?= de... info@kipoglu.com.tr
DEAR LUCKY BENEFICIARY Rev.Fr.Ben Judah <sws123don@yahoo.com>
Payment Notice! " UNITED NATIONS" <test@grabme.co.id>
U.S Department of State (sent from forged email address)
Possible Spam : Dear Beneficiary, (sent from forged email address)
Fraud Department Agent James Williams and Desmond. AGENT James Williams <"www."@lime.ocn.ne.jp>
HI "LIN" <S214197557@nmmu.ac.za>
RELEASE NOTIFICATION. ACCESS PRIVATE BANK <berith-sabrina.kazemi@stud.uni-bamberg.de>
Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
LOAN OFFER <AhrariF@mums.ac.ir>
Your Payment (URGENT) (sent from forged email address)
Get back to me Ben Kossi <benkossi518@yahoo.com>
Beloved Aliya Ahmed <aliyaahmd@outlook.com>
A REPRESENTATIVE NEEDED. (sent from forged email address)
YOUR ARGENT RESPONSE. (sent from forged email address)
Projet de donation =?iso-8859-1?Q?tr=E8s_important_pour_vous.?= "Mme Sinelle Capwell" <C@intnet.dj>
YOUR ATM CARD Jeff Robert <"info."@lime.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
Re: Confidential Business Proposal. (sent from forged email address)
Hello dear, hugovia456@outlook.fr
LEGACY (sent from forged email address)
Attn. Beneficiary "Mrs.Melania Trump" <"www."@oboe.ocn.ne.jp>
GREETING FROM AFRCA (sent from forged email address)
Fast Loans Loans Services Pvt Ltd<uep@sanjuan.gov.ar>
I am looking to work with a reputable individual/firm " SWISS CONSULTANT COMPANY" <p.way@swissconsultant-ch.com>
it your let proceed by its (sent from forged email address)
Your Positive Respond Is Needed...14 (sent from forged email address)
Invoice "SUPERCENTRO CASANOVA,S.A." <WWW@eagle.ocn.ne.jp>
Treasury Notice !! (sent from abused email account)
Attention: Beneficiary (sent from forged email address)
LOAN ANGEBOT "Dr. Hans Vermeulen" <admin@becoco.cf>
Get back to me once you received the ATM VISA CARD. Thanks a... MRS SOFIA ALI <reserveboardffice@gmail.com>
Investitionn Gelegenheit (Investment Opportunity) (sent from forged email address)
Re: Reply.17 "Capt.Seth Mason" <demo@practeo.ch>
Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <mail@lewisengineering.us>
Re: Waiting For Your Candid Response. (sent from forged email address)
Concerning family . (sent from forged email address)
Good day Sir, (sent from forged email address)
FROM OFFICE OF THE FEDERAL MINISTER OF FINANCE BENIN "MINISTER, ZINSOU LIONEL" <"WWW."@eco.ocn.ne.jp>
GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Internal Revenue Service United States Department (sent from forged email address)
I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS S... "Mrs.Melania.Trump" <"www."@sage.ocn.ne.jp>
Oil License Mandate For You My Friend (sent from forged email address)
*Please confirm | * "VS - .103" <mspway@dedibox.fr>
Treasury Notice !! (sent from forged email address)
good news "Monica" <S215204816@nmmu.ac.za>
Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz <info@mercedes.de>
Proposal "Sgt Lin" <s212268716@nmmu.ac.za>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Greeting's From Benson Stevens.... (sent from forged email address)
JOHNSON.MARK "JOHNSON.MARK" <"www."@pure.ocn.ne.jp>
[***SPAM***] Important Information (sent from forged email address)
Hello Greetings Steve Douglas <ssdouglas8@mileumaideias.com.br>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <test@service.gexing.com>
$5 MILLION UNITES STATES DOLLARS DONATION (sent from abused email account)
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@honey.ocn.ne.jp>
$5 MILLION UNITES STATES DOLLARS DONATION (sent from abused email account)
U.S DEPARTMENT OF STATE. (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
$5 MILLION UNITES STATES DOLLARS DONATION (sent from abused email account)
URGENT REPLY NEEDED IMMEDIATELY YOU TRACK IT money gram office <"www."@pure.ocn.ne.jp>
Good day, (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION (FBI) "FBI OFFICE " <"www."@siren.ocn.ne.jp>
good news "Monica" <s211097470@nmmu.ac.za>
Proposal "Sgt Lin" <S213200457@nmmu.ac.za>
Important Notice Regarding Your Fund... Mr.Kennedy Uzoka <test@uba.net>
From The Desk Of Dr. Joss Newberry... (sent from forged email address)
Hello Dear Dr Mr hero paul <"WWW."@lime.ocn.ne.jp>
Form Federal Bureau of Investigation (sent from forged email address)
Re: Your Abandoned Package For Delivery!! (sent from forged email address)
MITTEILUNG (sent from forged email address)
Proposal "Sgt Lin" <s215010442@nmmu.ac.za>
From the desk of Mr William C.Dudley. FEDERAL RESERVE BANK <"www."@oasis.ocn.ne.jp>
TREAT AS VERY URGENT . (sent from forged email address)
Re: I need your help! (sent from forged email address)
CONTACT WALMART STORE FOR YOUR PAYMENT walmart store <"www."@oasis.ocn.ne.jp>
Attention (sent from forged email address)
Greeting's From Benson Stevens... "Mr. Benson Stevens" <test@ben.net>
International Monetary Fund. (sent from forged email address)
Urgent Response Needed (sent from forged email address)
=?UTF-8?Q?Dearest/K=C3=A4raste?= Asana Hajraf <asanahajraf@freemail.hu>
Re:. Department of Mineral Resources.. "Mr Pieter Swart" <mr.pswartt@gmail.com>
NOTIFICATION (sent from forged email address)
YOUR MUTUAL PARTNERSHIP. (sent from forged email address)
URGENT PAYMENT OF YOUR APPROVED PART PAYMENT ORIGINATING FRO... (sent from forged email address)
Re: 18 September 2017 - Please Accept My Token (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
Foreign Partner Request (sent from abused email account)
Investment Partnership (sent from forged email address)
Hello Beneficiary, " Mr Larry Succeed" <"www."@pure.ocn.ne.jp>
RE;RE;RE; Citibank Client Services. (sent from forged email address)
[GSN Suspected Spam] Re: (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Hill Hataway<info@imf.org>
CENTRAL BANK OF BENIN REPUBLIC OFFICE.. (sent from abused email account)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Greetings nn (sent from forged email address)
Hello Beneficiary jesse clinton <"www."@oasis.ocn.ne.jp>
We have deposited the check of your fund ($4.500`000`00USD) "Dr.David Else" <"www."@tea.ocn.ne.jp>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
FROM : DIPLOMATIC AGENT 20-09-2017. (sent from forged email address)
Hi Attorney Micheal Denton <eperez@minvivienda.gov.co>
VERY URGENT!!! (sent from forged email address)
URGENT ATTENTION FROM MR. EMILE ATTIE. "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
YOUR INHERITANCE FUND " Mr.Anthony " <"www."@lime.ocn.ne.jp>
Re: Reply.. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
From ICPC NIGERIA (Anti-Fraud Unit) "Hon. Justice E. Ayoola" <payment@dogworld.co.jp>
Notice from First Lady United State Of America "Mrs. Melania Trump" <"USA."@pure.ocn.ne.jp>
Lottery PAYMENT Director Director <MrsRegina36@outlook.com>
The Truth About Your Funds. (sent from forged email address)
The Treasury Department leads the U.S. (sent from forged email address)
Dearest Beloved, (sent from forged email address)
RE:Account Receivable Agent Hirohito yokoi <hubert.chretien@euphonynet.be>
Confidential & Urgent "Peter Simons & Consults"<rhkwak@sun-tech.com>
Please note: This is a private conversation meant to be deli... Admin<denis@accountant.com>
My Dearest Isabelle Seyyed <isabelleseyyed1@gmail.com>
Re: Urgent issues "From the Desk of: Steven Jansch" <1xz2203qwt@uon.pt>
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
re-please get back to me "Mr. Farid" <tanglina@zjxfyb.com>
Good Day (sent from forged email address)
PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
Contact Mr. Jonathan Gabel For Your A T M Master Card (sent from forged email address)
RE: Please consider this business deal (sent from forged email address)
World Bank payment.. (sent from forged email address)
WIRE TRANSFER (sent from forged email address)
From Federal Bureau of Investigation, (FBI) (sent from forged email address)
INTERNATIONAL MONETRY FUND "DR. fabian okafor" <"www."@lime.ocn.ne.jp>
MY WILL Mrs Shanon Moris <skansk5@skanskagroup.net>
Your Kind Consideration. (sent from forged email address)
Re: Two Trunks. "Capt.Seth Mason" <test@globaledmmail.com>
Re: "Barclay Group" <barclay@ie.com>
OPEN SECRET INFORMATIN ON YOUR FUNDS RELEASE (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
AWARD NOTIFICATION "Pedro Esteban" <pedroesteban45674@nate.com>
PLEASE URGENTLY (sent from forged email address)
Important Message (Not Spam) (sent from forged email address)
The management of HSBC bank "Mr. John David" <marylouis2000@gmail.com>
Pls Reply Back... "South African Anglo Gold Corporation"
<southafricanglogoldcorp@africamail.com>
ERBSCHARF (sent from forged email address)
I WANT TO INVEST "MrS.irfA NhamdI" <mrsirfanhamdi7@gmail.com>
hi "Sgt Monica" <S214125416@nmmu.ac.za>
Mutual Benefit (sent from forged email address)
your first payment $5,000 MTCN#_ 9468851958# "Dr.Daniel Jimaima" <"www."@orange.ocn.ne.jp>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
Greetings (sent from forged email address)
REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <sales@kalalist.com>
FOR YOUR PERUSAL (sent from forged email address)
Very Important (sent from forged email address)
Attention Funds Beneficiary: "Dr.JOHN MICHEAL" <manuelina@tim.it>
YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
FBI LETTER[CODE:210]o (sent from forged email address)
Hello my dear, Omar Arouna <"www."@oboe.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
DATE OF ORDER: 21/09/2017 (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL Mrs Joyce Samuel <joycesamuel50@gmail.com>
YOUR ATM MASTER CARD Jude Eze <"info."@lime.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Re - Change of Bank Account Details. (sent from forged email address)
Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
Greeting's "Miss. Bekee .J. Ethan" <misssbn@outlook.fr>
YOUR FIRST PAYMENT IS READY ZEN BANK <dhemi@si.itb.ac.id>
RE: FROM QATAR PETROLEUM DEPARTMENT. (sent from forged email address)
This is from United State Ambassador Mr. John Danforth: "Mr. John Danforth " <"WWW."@lime.ocn.ne.jp>
ATTN BENEFICIARY "Webadmin" <contact@nguoichilinh.com>
(no subject) "M. Brown" <S216450101@nmmu.ac.za>
Attention: Sir/Madam "Kent Williams,"<info@life-emergency.it>
GET BACK TO ME (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Hello, "Reverend.Sisters Mercy Emmanuel" <test1@satam.eu>
(no subject) "M. Brown" <s216896606@nmmu.ac.za>
MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"ww1."@rose.ocn.ne.jp>
Notice Marcos Antonio <"WWW."@athena.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED Pastor Emeke Daniel <fiileo043@gmail.com>
Re: Message 20 / 09 /2017 (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
Greetings (sent from forged email address)
For Your Kind Attention Abeeku Yoofi <86875gm212@gmail.com>

222 entries -- last updated: 2017-10-10 02:39 UTC

Sender domains:

accountant.com (1), africamail.com (1), alvorada.rs.gov.br (1), athena.ocn.ne.jp (1)
becoco.cf (1), bedubai.tk (1), ben.net (1), blue.ocn.ne.jp (1)
crux.ocn.ne.jp (1)
dc.uba.ar (1), dedibox.fr (1), dogworld.co.jp (1)
eagle.ocn.ne.jp (1), eco.ocn.ne.jp (1), euphonynet.be (1), eversports.com.cn (1)
freemail.hu (1)
globaledmmail.com (1), gmail.com (14), goserver.com (1), grabme.co.id (1)
honey.ocn.ne.jp (1)
ie.com (1), imf.org (1), intnet.dj (1), isgodinmygarage.com (1)
juno.ocn.ne.jp (1)
kalalist.com (1)
lee.com (1), lewisengineering.us (1), life-emergency.it (1), lime.ocn.ne.jp (7)
mail.com (1), medmarlines.gr (1), mercedes.de (1), mileumaideias.com.br (1), minvivienda.gov.co (1), mums.ac.ir (1)
nate.com (1), nguoichilinh.com (1), nmmu.ac.za (10)
oasis.ocn.ne.jp (3), oboe.ocn.ne.jp (2), orange.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
practeo.ch (1), pure.ocn.ne.jp (4)
rose.ocn.ne.jp (1)
sage.ocn.ne.jp (2), sanjuan.gov.ar (1), satam.eu (1), service.gexing.com (1), si.itb.ac.id (1), siren.ocn.ne.jp (2), skanskagroup.net (1), stud.uni-bamberg.de (1), sun-tech.com (1), swissconsultant-ch.com (1)
tea.ocn.ne.jp (1), tim.it (2), tinfactory.ro (1), trad.ocn.ne.jp (1)
uba.net (1), ucls.ir (1), ujam.info (1), uon.pt (1)
yahoo.com (2)
zjxfyb.com (1)

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