419 Scam – Advance Fee / Fake Lottery Scam (2017-09-26)

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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.

World Bank payment "Inland Revenue Services" <admin@bekore.ga>
Oil License Mandate For You My Friend ss (sent from forged email address)
Loan Offer at 3% interest rate Rodney Mike <ce.fisica@ciens.ucv.ve>
Fedex new york Kinkos House Today start best deliver... (sent from forged email address)
YOUR PRIZE (sent from forged email address)
[***SPAM***] 25-09-17 Update.. (sent from forged email address)
Urgent Attention (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
GOOD DAY? (sent from forged email address)
Money Gram Money Transfer Office (sent from forged email address)
Re: Proposal "Mr. Solbes" <admin@dealer.com>
Gold for sell (sent from forged email address)
RE:COCA COLA 2017 ONLINE BALLOTING DRAWS....CONGRATS!! "COCA-COLA " <>
Loan Lender & Apply Now! (sent from forged email address)
YOUR ARGENT RESPONSE.test (sent from forged email address)
=?utf-8?B?ICBHcmVldGluZ3MgaW4gdGhlIG5hbWUgb2Ygb3VyIGxvcmQgam... =?utf-8?B?Z3JhY2UgZnJhbmtsaW4xMjE=?=<gracefranklin121@naver.com>
WHAT ARE YOU WAITING FOR?? WEALTH SMITH LOAN COMPANY<test@eups.nalog.ru>
Your response is required (sent from forged email address)
Re: Partnership Proposal (sent from forged email address)
I NEED YOU IN PARTNERSHIP.** "Brian J. Joseph" <bj.joe1@kutedigital.com>
Kindly Read To Your Understanding (sent from forged email address)
RE:Account Receivable Agent Hirohito <hubert.chretien@euphonynet.be>
From BMW Lottotery Department. (sent from forged email address)
Dear ATM CARD owner Matt Kennedy <"www."@dolphin.ocn.ne.jp>
[***SPAM***] Important Information (sent from forged email address)
Your Payment (sent from forged email address)
Goodmorning to you. (sent from forged email address)
URGENT INFORMATION NEEDED xubo@coinnice.com
"Tennessee 20" Tennessee 20<test@eups.nalog.ru>
Your ATM Cards Released.. 1 (sent from forged email address)
Re: 24 September 2017 - Important Message [ Contact Him Now ] (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m spe (sent from forged email address)
FBI LETTER[CODE:210]m (sent from forged email address)
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMW.org>
Get back to me "Mr.Ben Kossi" <globals45@yahoo.com>
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
The truth about your funds. "Mrs.Marina Williams" <info@vnn.vn>
BUSINESS PROPOSAL ON TRUST !!! Mr Munny Sopheap <admin@sc-hgsj.cn>
PAYMENT NOTIFICATION International Monetary Fund <monitor@yfcdn.cn>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Dear Friend, "Mr. Modestus Ankra." <mrnkume909@gmail.com>
Reply for Details (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Donation Of $1,200.000.00 for you!!! Li Ka Shing Foundation <s216290651@nmmu.ac.za>
YOUR PAYMENT IS SET AND READY FOR YOU "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
Your Prompt Response Is Highly Imperative... "Mrs.JOCELYN DESGAGNE" <"www.d."@wind.ocn.ne.jp>
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
URGENT ATTENTION REQUIRED (sent from forged email address)
BUSINESS PROPOSAL ON TRUST (sent from forged email address)
FROM OFFICE OF THE CHAIRMAN (sent from forged email address)
Message for you <editor@sinopanel.com>
Fully licensed pills refurbishing masculine wish to do your ... janice@nazanettelecom.com.br
Treasury Notice ! (sent from forged email address)
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
Attn ...Sir....Did You Authorized Mr Denis Paul To Claim you... Oh Joon <dr.davidige01@gmail.com>
Good day, Ashley Francis <asfra10@aol.fr>
!!!!!@@ (sent from forged email address)
ATTENTION FROM FBI. (sent from forged email address)
ATTN: Sir /Madam, Please do reply now ....ok (sent from forged email address)
Dear beloved Please Acknowledge this mail... "Mrs Sarah Smith (Lord)" <drdavidige07@gmail.com>
Good day, Ashley Francis <asfra05@aol.fr>
Dear.Beneficiary, "MRS.INGA BRITTA" <"WWW."@dolphin.ocn.ne.jp>
You Have Receive a New Document Via Dropbox "Dropbox Team" <edit@dns.fyty.org.tw>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Thank you very much for your understanding (sent from abused email account)
MUTUAL BENEFITS (sent from forged email address)
personal Accountant/Head of Private Banking "Mr.Francis" <admin@itrguide.com>
QUOTATION (sent from forged email address)
FBI LETTER[CODE:210]P (sent from forged email address)
Urgent Re (sent from forged email address)
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
URGENT GET BACK TO ME (sent from forged email address)
Your quick reply needed please. "Kalyna A" <"www."@topaz.ocn.ne.jp>
THIS IS VERY URGENT "BELLO USMAN" <info@lee.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Euromillions Internationale Lotterie Gewinnen mutualmaria@collector.org
WINNINERS NOTIFICATION! (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Monye Gram Office Warner Robins, GA 31088, United States (sent from forged email address)
PAYMENT CONFIRMED "Mr. Richard Nkosi" <test@uba.net>
Hello Friend Good Day to you (sent from forged email address)
Important Notice " Bavarian Motor Works" <info@teccios.com>
We want to invest in your region, very urgent (sent from forged email address)
Greetings To You. Naomi Anthony <anthony_naomi@yahoo.com>
LINKEDIN ADMIN LOTTERY WINNING ALERT!! LINKEDIN ADMIN LOTTERY <royalbankssesd@gmail.com>
Re:Last Notification clemsenmom@gmail.com
Attention (sent from forged email address)
****SPAM*(9.5)**** Dear Esteemed Customer (sent from forged email address)
Your money is ready "John Brown" <johnbrown8@att.net>
Hello Dear. REBECCA zola <zrebecca@portugalmail.com>
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
Re: Mrs Christy Walton <sabur0000@army.mil.bd>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. WWW.INTERPOL.INT interpolpolice <"www."@dolphin.ocn.ne.jp>
GOOD NEWS FROM WHITE HOUSE . Robert Wilson <"www."@honey.ocn.ne.jp>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
inheritance (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Mr Johnson Oba <"www."@dolphin.ocn.ne.jp>
SEEKING FOR ASSISTANCE "Dr.Cho hwan" <captainscotmail09@gmail.com>
Attention My Dear: Western Union Office <"www."@tea.ocn.ne.jp>
SEEKING FOR ASSISTANCE Dr cho Hwan <oxfordfoundation2015@gmail.com>
IMPORTANT NOTICE!!! (sent from forged email address)
Ambassador Stuart Symington Ambassador Ambassador Stuart Symington <lardosidosos@life.com.br>
Re: Christy Walton <sabur0000@army.mil.bd>
URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger30@hotmail.com>
$5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s215232402@nmmu.ac.za>
$5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s217039251@nmmu.ac.za>
Exxon Mobil in London (sent from forged email address)
Your payment allocation (sent from forged email address)
You are bless dearest one (sent from forged email address)
$5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s215009452@nmmu.ac.za>
Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
U.S Department of State U.S Department of State <OFMInfo@state.gov>
From Mrs. Serita Miner "Mrs. Serita Miner" <francefredrick5@gmail.com>
MONEY GRAM MONEY TRANSFER OFFICE EDGEWATER MARYLAND USA "Mr. David Anderson" <"www."@pure.ocn.ne.jp>
Investment Partnership (sent from forged email address)
Reply soon.. "Clearing office" <noreply@konzolvilag.hu>
$5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s214057097@nmmu.ac.za>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE 20... (sent from forged email address)
Greetings From Tania Komlan (sent from forged email address)
PROJECT FUNDING (sent from forged email address)
Our project! "Mr. Abdul Al Fahim" <cccuba63@gmail.com>
Can you assist me Support-Team <support-team@sunnyteckservices.org>
Re: Delivery Release Update!!! "Mr.Briggs Stephen" <briggsstephen@onet.pl>
YOUR FUNDS WORTH $15.000,000.00 MILLION USD.!! " Mr. William C. Dudley From Federal Reserve Bank Headquarter" <"www."@road.ocn.ne.jp>
DISCOVERED CONSIGNMENT (sent from forged email address)
INTERNATIONAL MONETARY FUNDS. (sent from forged email address)
Good Day My Friiend. Omar Al- Said <"www."@alto.ocn.ne.jp>
The International Money Transfer Service United Monetary Transfer Office <"www."@honey.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
Dear Customer Payment Notification!! WESTERN UNION <"www.1."@aioros.ocn.ne.jp>
International Monetary Fund. (sent from forged email address)
(ATTENTION: BENEFICIARY,IRREVOCABLE PAYMENT GUARANTEE) (sent from forged email address)
[*****SPAM*****] FBI LETTER[CODE:210]s (sent from forged email address)
Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
YOUR CONSIGNMENT BOXES. "Mr Alexander Oliver. " <test@test.com>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Re - Change of Bank Account Details. (sent from forged email address)
Attention (sent from abused email account)
Your Kind Consideration. (sent from forged email address)
Attention Dear Benefcary "Mrs. India Green" <dhl.courier.company898@gmail.com>
Two Trunks.2 (sent from forged email address)
OFFICE OF JOSEPH PETERSON(IMF)!!! "IMF Admin" <Intel@imf.co.za>
RE: EFCC FINANCIAL DEPARTMENT...YOUR COMPENSATION FUNDS HAS ... (sent from forged email address)
HELLO!!!! (sent from forged email address)
Business Opportunity (sent from forged email address)
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? now (sent from forged email address)
Recognizable blue pills retrieving =?UTF-8?B?b25l4oCZcw==?= ... newsletter@viduthalai.in
ok "Mrs. Nathalie Benoit Hamon" <cgsmedical@fasonet.bf>
PARTNERSHIP (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
it your let proceed by its! "PRINCIPAL ATTORNEY (Ortiz Capdevila)" <mlv@o2o.es>
Hello dear "Miss Melisa Mehmet" <studi@studio3351.com>
RESPONSE REQUIRED "Ted Ekwe" <admin@betampa.gq>
Re: (sent from forged email address)
Senior Auditor Foreign Remittance Unit (sent from forged email address)
Donation osaaji@uonbi.ac.ke
Sales Transaction. Frans Roelse <webmaster@seetec.com>
Dear Customer. good day WESTERN UNION <lazzy@t-online.hu>
RE: Re.urgent mail (sent from forged email address)
Hello (sent from forged email address)
RE:PAYMENT APPROVED (sent from forged email address)
RE: "Mrs. Elizabeth Alrich" <s212296523@nmmu.ac.za>
thanks (sent from forged email address)
BUSINESS OPPORTUNITY Peter Alexandra <info3@medmarlines.gr>
Acknowledge the receipt of this mail (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Loan Offer At 2% "Loan Offer" <admin@betampa.cf>
Mr Serg !!!! (sent from forged email address)
Hello Dear (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
RE: "Mrs. Elizabeth Alrich" <s212241958@nmmu.ac.za>
Congratulations To This Email (sent from forged email address)
from johnson pls get back to me (sent from forged email address)
Re: ATM CARD==CODE (222) (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
Re: Hello ! "Mr. Munny Sopheap" <admin@igoldedm.com>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <z.adamzaki10@gmail.com>
Re: Re: Order Confirmation/Proforma invoice "Ms. Rita Lee" <info@sdgoldengain.com>
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Dear Beloved beneficiary "Dr.Usman Hassan" <barristerwilliammccarthy@gmail.com>
(Not Spam) RELIABLE BUSINESS CONSULTATION (sent from abused email account)
ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
RE "Ms Wang Ling" <support@mail.yesyesbd.com>
A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... "Mr.Abdulaiye Rahimani" <keshinton.despond1@gmail.com>
JOB VACANCY Amberly Hotel & Resort <info@jjkllc.com>
U.S.A. Internal Revenue Service Department (sent from forged email address)
Good Morning, (sent from forged email address)
Hello, Beneficiary, "Mrs. Lindan Howard" <mikesam456@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"
Your Unpaid Funds. (sent from forged email address)
Fast Loans Loans Services Pvt Ltd<u.lizzi@aslfg.it>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s209051314@nmmu.ac.za>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s210121661@nmmu.ac.za>
Approval Payment of US$1Million As Compensation Payment (sent from forged email address)
26-09-17 .Update! "David James Jnr." <WWW@clear.ocn.ne.jp>
Investment and Loan Facilitato (sent from forged email address)
IMF FUND ALERT!!! "Christine M. Lagarde" <info@senders.com>
Reply (sent from forged email address)
Please Kindly Get Back To Me...!!!....190 (sent from forged email address)
I Need your advice to invest in your country,, "Ms. Marina Louise" <justindorris1@gmail.com>
Awards (sent from forged email address)
Re: I Hope You Receive It? (sent from forged email address)
Good day, Laura Guillaume <equityc@hotmail.com>
Awards (sent from forged email address)
acknowledged the receipt of this email (sent from forged email address)
Reply Urgently Mr Morris Jones <morrisj@humanity.com>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s213308452@nmmu.ac.za>
Attention: Beneficiary (sent from forged email address)
YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
LETTER OF INTENT/INVESTMENT==DEAR FRIEND. "SGT. BOWE BERGDAHL" <sgt.bergdahl0111@gmail.com>
Good Day "Dr. Mcfadden Philip" <s.karpov@darscompany.ru>
Re: 23 September 2017 - Please Accept My Token (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <S213288087@nmmu.ac.za>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s213292750@nmmu.ac.za>
RE "Capt. Kimberly Nash"<sjlopez@jusmisiones.gov.ar>
Please assist me to save my only child (sent from forged email address)
From: Miss Ular Kuma From Miss Ular Kuma <ularkuma1@gmail.com>
YOUR PAYMENT IS READY BY ATM CARD (sent from forged email address)
Re; My previous email to you (sent from forged email address)
ATM MASTER CARD (sent from forged email address)
RE:RE:RE: A WAIT YOUR RESPONSE (sent from forged email address)
RE:TALK TO ME "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
Re: Two Trunks. Capt.Seth Mason <webmaster@seetec.com>
YOUR PAYMENT IS READY BY ATM CARD (sent from forged email address)
YOUR CASE FILE is 54AC003 (sent from forged email address)
ATTENTION,... (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <kmde3@gspales.net>
Hello, Beneficiary, "Mrs. Lindan Howard" <specialcouriedeliveryagent@gmail.com>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
BENEFICIAL TRANSACTION "Attorney Charles Kennedy" <s212223879@nmmu.ac.za>
good elena baltach <elenabaltach7777@gmail.com>
Your Abandoned Consignment Raymond Anthony <bnme3@gspales.net>
Attn : Sir, "Dr Lippa Habson" <dispo@autoforum.ru>
The Truth About Your Funds. (sent from forged email address)
I need your urgent assistance. "Mrs. AGS SALOMI" <ayacubu33@aol.com>
INTERNATIONAL MONETARY FUNDS. INTERNATIONAL MONETARY FUNDS. <shipping@HSI1.com>

244 entries -- last updated: 2017-10-10 02:46 UTC

Sender domains:

aioros.ocn.ne.jp (1), alto.ocn.ne.jp (1), aol.com (1), aol.fr (2), army.mil.bd (2), aslfg.it (1), att.net (1), autoforum.ru (1)
bekore.ga (1), betampa.cf (1), betampa.gq (1), bmw.org (1), brisbanepropertyagents.com.au (1)
ciens.ucv.ve (1), clear.ocn.ne.jp (1), communication.com (1)
darscompany.ru (1), dealer.com (1), dns.fyty.org.tw (1), dolphin.ocn.ne.jp (4)
euphonynet.be (1), eups.nalog.ru (2)
fasonet.bf (1)
gmail.com (19), gspales.net (2)
honey.ocn.ne.jp (2), hotmail.com (2), hsi1.com (1), humanity.com (1)
igoldedm.com (1), imf.co.za (1), itrguide.com (1)
jjkllc.com (1), jusmisiones.gov.ar (1)
konzolvilag.hu (1), kutedigital.com (1)
lee.com (1), life.com.br (1), live.com (1), live.rhul.ac.uk (1)
mail.com (1), mail.yesyesbd.com (1), medmarlines.gr (1)
naver.com (1), nmmu.ac.za (13)
o2o.es (1), onet.pl (1), outlook.com (1)
portugalmail.com (1), pure.ocn.ne.jp (1)
road.ocn.ne.jp (1)
sc-hgsj.cn (1), sdgoldengain.com (1), seetec.com (2), senders.com (1), sinopanel.com (1), sovintel.ru (1), state.gov (1), studio3351.com (1), sunnyteckservices.org (1)
t-online.hu (1), tea.ocn.ne.jp (1), teccios.com (1), test.com (1), topaz.ocn.ne.jp (1), train.ocn.ne.jp (1)
uba.net (1)
vnn.vn (1)
wind.ocn.ne.jp (1)
yahoo.com (2), yfcdn.cn (1)

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