419 Scam – Advance Fee / Fake Lottery Scam (2017-09-30)

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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.

Re:Please Reply Urgent. DR MATTHEW SHULMAN <p.tinayak@aol.com>
RE:GREETINGS MY LOVE ! (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Hello/Urgent (sent from forged email address)
2017 International Program Mega Millions (sent from forged email address)
TO WHOM IT MAY CONCERN (sent from forged email address)
TO WHOM IT MAY CONCERN! (sent from forged email address)
Please Kindly Get Back To Me...!!!.....26 (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
Proposal (sent from forged email address)
LET'S HELP THE POOR (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Inquiry::- "D, Bunnell" <d.a.u.ahumada@gmail.com>
PLEASE RESPOND IMMEDIATELY "Y.T. Chan" <roger.chan665@gmail.com>
Re: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Good day, (sent from forged email address)
Hello (sent from forged email address)
Re: Greetings! "Jany Adams" <jany14547@gmail.com>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Re: TO WHOM IT MAY CONCERN 9/29/2017 (sent from forged email address)
The Truth About Your Funds. (sent from forged email address)
Salim Zaid (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212263188@nmmu.ac.za>
Read And Reply. Good News. UN <habit@niteroi.rj.gov.br>
INVESTMENT PROPOSAL (sent from forged email address)
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <"zzzzzz."@honey.ocn.ne.jp>
Re:After Phone conversation (28) (sent from forged email address)
My Dear Friend, Handrick Handrick <mr.hendrickmartin1976us@yahoo.com>
Mrs.Linda Ruth "Mrs. Linda Ruth" <"www."@watch.ocn.ne.jp>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s211062847@nmmu.ac.za>
ATTENTION,... JAMES MARTIN <wangjing@bohongkeji.com>
GET BACK TO ME NOW VERY URGENT: (sent from forged email address)
re.please (sent from forged email address)
First Lady Office Mrs. Melania Trump . "Mrs. Melania Trump" <mrsmelaniatrump70@gmail.com>
Attention Dear, JAMES WILLIAMS <"jameswilliams."@wine.ocn.ne.jp>
Dear Customer. good day WESTERN UNION <lazzy@t-online.hu>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Hello Dear, Mr Larry Succeed <"www."@siren.ocn.ne.jp>
Good day Ma/Sir...... (sent from forged email address)
URGENT RESPONSE IGWE ANNI <nanamoon@eircom.net>
Dear BMW Enthusiast, WILLIAM BEN <"www."@wine.ocn.ne.jp>
PLEASE YOUR URGENT REPLY NEEDED (sent from forged email address)
RE: FUND VALUED AT US$10.7 MILLION USD. "Federal Bureau Of Investigation (FBI)" <monitor@yfcdn.cn>
Notice "Miss Janet Brown" <xx@yy>
Re: Message 29/09/2017 (sent from forged email address)
Trade partnership (sent from forged email address)
GREAT OPPORTUNITY Zarah Audu <zaraudu@gmail.com>
=?UTF-8?Q?RE=3a_I_have_emailed_you_earlier_on_without_any_re... =?UTF-8?Q?John_Park?= <dprasad@financier.com>
YOUR URGENT RESPONSE NEEDED. "CITIBANK NIG. LTD." <amani@amani.co.th>
RE: BIZ ATTENTION (sent from forged email address)
Your Delivery Information Is Needed: "MRS.INGA BRITTA " <"WWW.."@marble.ocn.ne.jp>
Congratulations!! "FreeLotto" <freelotto@coem.cf>
Donation Of $1,500.000.00 From Mr Warren Buffett Mr Warren Buffett <customer806@tim.it>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Read And Reply. Good News. UN <itacao@niteroi.rj.gov.br>
BUSINESS PROPOSAL ON TRUST !!! (sent from forged email address)
Attn. Beneficiary "Mr.Fred Martins" <enrica.baldelli@alice.it>
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
Re:Payment Authorization Fidelis Farrah<ctgaller@iserv.net>
Get back to me for more details. (sent from forged email address)
Goodmorning to you. (sent from forged email address)
DELIVERY OF TRUNK BOXES OF $2.5MILLION USD " AMBASSADOR JAMES F. ENTWISTLE" <usambassador820@gmail.com>
RE: CLAIM NOTIFICATION Steven Justine <edwin@visualsoft.cn>
YOU ARE THE NEXT OF KIN PAYMENT OFFICE <josemgomez@jmgofficialmail.com>
Read And Reply. Good News. UN <NEWSS@koreanclick.com>
Contract Fund Credit From Banco Caja Bank Spain "Juan Pedro (Chairman)" <comeypay02@gmail.com>
Kindly add me here on (sent from forged email address)
****SPAM*(9.5)**** Dear Esteemed Customer (sent from forged email address)
1.2 million "Mrs Patricia"<@gmail.com>
FIRST_LADY USA "MRS.FIRST LADY USA" <"WWW."@vanilla.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Attn: Beneficiary, "Mrs.ROSEMARY DONALD" <"www."@siren.ocn.ne.jp>
URGENT RESPONSE PLEASE... "CAPT, GREG PHILLIPS" <info@ussoldiers.gov>
Personal (sent from forged email address)
Please respond immediately seeking for your assistance (sent from forged email address)
Regards!!! (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Dear Beloved Friend CAPT PATRICK WILLIAMS <padeluun@bionic.zerberus.de>
2017 USA CONFERENCE INVITATION!!!! "Mrs Windy" <>
WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG (sent from forged email address)
RELIABLE BUSINESS CONSULTATION Raymond Taylor <yida@yidagroup.com>
FBI NOTIFICATION[CODE:210]O (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
YOUR BROTHER (sent from forged email address)
WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
***BULK*** Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina " <teresa.egidi@asl.vt.it>
TREAT AS VERY URGENT ......241.26 (sent from forged email address)
Important Notice " Bavarian Motor Works" <info@teccios.com>
IMPORTANT NOTICE! (sent from forged email address)
MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
Re: (sent from forged email address)
Transfer cancellation notice....... western union <"www."@siren.ocn.ne.jp>
YOUR ATM CARD NOTIFICATION!!! "Governor (CBN)" <testuser@sportsnet.com.tr>
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. Akin Johnson" <info@mail.com>
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
=?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
CHARITABLE AID (sent from forged email address)
CONGRATULATIONS FROM WESTERN UNION HOLDINGS !!! (sent from forged email address)
New Message (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
URGENT ATTENTION REQUIRED !!! (sent from forged email address)
Dearest Friend, "Mrs. July jones" <viktor@7gost.ru>
Attention:please!!, Henry James <tntnig@outlook.com>
Re: Access Loan "FirstStop" <admin@dealer.com>
Urgent Assistance "MRS CHRISTINA DYALL." <"WWW."@siren.ocn.ne.jp>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
RE:I NEED A SINCERE AND HONEST PARTNER .s.. (sent from forged email address)
Hello, Hello (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Attention:Your Notification on your Abandoned Trunk Box. (sent from forged email address)
Your Attention. (sent from forged email address)
Regards "Mrs Mia Xong" <kamal.benmansour@univ-tlemcen.dz>
IMF FUND ALERT! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
ATM READY FOR DELIVERY (sent from forged email address)
YOUR ARGENT RESPONSE,,, (sent from forged email address)
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FO... MR FRANK MARK <"www."@siren.ocn.ne.jp>
Innocuous male stimulants that regenerate your chance to blo... newsletter@viduthalai.in
hello my daer stven samon <"www."@siren.ocn.ne.jp>
29-09-17 Update "David James" <www@mbd.ocn.ne.jp>
I need your help. Clara ouedrago <claraouedrago1@globalkonnet.com>
***BULK*** Attention Beneficiary "Mr. James Collins" <amira.rasiti@asl.vt.it>
TOP URGENT Susan Walter <susanwalterfundation2017@gmail.com>
Dear Friend. Hamad Rashid Al-Mohannaadi <cdomegalski@gmail.com>
Greetings from Abidjan (sent from forged email address)
OFFIZIELLEGEWINNE (sent from forged email address)
WIRE TRANSFER (sent from forged email address)
Mrs Patricia Moore. (sent from forged email address)
My Dear friend!!!, "Gen.Sir Peter Devlin" <"www."@siren.ocn.ne.jp>
ATTENTION... (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
RE: Greetings..... (sent from forged email address)
Assalamu alaikum; I Am Miss Sabeen Khalid, From Syria (sent from forged email address)
Urgent Attention Needed!!! Mrs Angela Sessa <"www."@marble.ocn.ne.jp>
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
Hii Mark b w <Diamond@shyouth.net>
NOTIFICATIONS: US$112.5M INVESTMENT PROJECT FUND (sent from forged email address)
YOUR CHECK HAS CONFIRMED FROM THE BANK! (sent from forged email address)
NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK OF NEW YORK C... "FEDERAL RESERVE BANK." <"WWW."@siren.ocn.ne.jp>
My Dearest in Christ, David Sarah <sarahdavid0022@outlook.com>
YOUR APPROVED PAYMENT SUM $6M (IMF-ATM-7750),, imfcomp16@outlook.com
i need your help Janete Moon <janetemoon4@gmail.com>
From Andrew G McCabe (sent from forged email address)
Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
URGENT ATTENTION REQUIRED !!! (sent from forged email address)
for resettlement and investment ftbkh@financier.com
GOOD DAY Richard Goodman <"WWW."@siren.ocn.ne.jp>
Re: 24 September 2017 - Important Message [ Contact Him Now ] (sent from forged email address)
Awards (sent from forged email address)
Transfer cancellation notice.... western union <"wu."@siren.ocn.ne.jp>
YOUR ABANDONED DELIVERY "Jeffrey Ortiz" <aempsall@msfta.org>
Good news. Mr Gareth Powell <sentcux@gmail.com>
Dear Customer, (sent from forged email address)
Business Request (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. "Mr. william jerry" <"www..."@siren.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMW.org>
Urgent Business Proposal!!! (sent from forged email address)
INTERPOL POLICE FORCE UNIT. (sent from forged email address)
GOOD DAY/ "Mr. Henk Boelens" <henkboelens2012@gmail.com>
I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2014@gmail.com>
YOUR ABANDONED DELIVERY (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m 10sys (sent from forged email address)
U.S Department of State. (sent from forged email address)
SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
This is a Bequest notice. 30th Sept 2017 Mrs Emily Olivier Jackman <mrsemilyolivierjack@yahoo.com>
BUSINESS PROPOSAL NORMAN BRIGGS <jimenaguerra1@gmail.com>
ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <contato@bnostramafia.com.br>
ATTN:BENEFICIAL "Mrs. Ella smith" <"www."@marble.ocn.ne.jp>
NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
YOUR ATTENTION IS NEEDED. (sent from forged email address)
209.170.214.198 <info@lee.com>
Re: I TRIED TO CALL YOU MRS MAYRA DONATA<ekduxh@mail.westnet.com.au>
URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
FOR OUR MUTUAL BENEFIT (sent from forged email address)
Re: 27 September 2017 - Is This Your Will ? (sent from forged email address)
A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... "Mr.Abdulaiye Rahimani" <keshinton.despond1@gmail.com>
Notice ohyatsu yukiyoshi <ohyatsu@outlook.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
GOOD DAY DAVID NIXON <"www."@siren.ocn.ne.jp>
ATTENTION : ATM MASTER CARD OWNER, MORRIS UBAH <"WWW."@waltz.ocn.ne.jp>
GOLD FOR SALE Maria Camara <mc995187@gmail.com>
PLEASE DON'T ABANDON THIS TRANSACTION OK. (sent from forged email address)
MUY URGENTE DE: Srta. KATE AKISSI Janbernd199292@gmx.de
Very Important (sent from forged email address)
Dear Valuable Beneficiary, (sent from forged email address)
Attention Dear Beneficiary Good Day, Your fund of $13,900,00... James Williams <department.fbi12@gmail.com>
Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
Fund Confirmation of USD$11.5Million to you 11 "'onyema martz' via 419trap" <419trap@biographiks.com>
FOR OUR MUTUAL BENEFIT! (sent from forged email address)
Good day "Ms Mary Samuleh" <test@bayanaresort.com>
HELLO Johnson Kwame <johnsonkwame08@hotmail.com>
***BULK*** GOOD DAY. "Mr. Robert William" <amira.rasiti@asl.vt.it>
URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <g@yahoo.com>
Beneficiary "MR. BAILEY THOMAS" <support@indobcm.com>
Re: Urgent issues... "From the Desk of: Steven Jansch" <1xz2203qwt@uon.pt>
Thank You and Be Blessed "Mrs.Cornelia Maury." <"www."@axel.ocn.ne.jp>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
1.2 million (sent from abused email account)
RE: "Pierre" <test@eups.nalog.ru>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH CHARLES JOHNSON" <contato@bnostramafia.com.br>
Re: Business proposal from Mr. Abdul Zakaria Azziz "Mr. Abdul Zakaria Azziz" <ebarry54@yahoo.com.tw>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
REFERENCE: Mike <linktext01@outlook.com>
Attention please, "Mr.John Gary" <karel.hozman@era-sro.cz>
Good Day: (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Normen Ali" <admin@mep-recon.com>
I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <adriana.coronel@zumaque.com>
RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
YOUR PAYMENT VIA ATM CARD "Barr. David O. Thomas" <barrdavidothomas@gmail.com>
DONATION FROM MRS. ANGELIKA HAAS (sent from forged email address)
Business Proposal From Mr. Firash Omar (sent from forged email address)
CHANGE OF BENEFICIARY " Mrs. Comfort Aboh " <info@lapillolafamale.it >
DEAR FRIEND, Mr Umar Akmel <musamahmood58@gmail.com>
CAN I TRUST YOU WITH THIS VENTURE? "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
Hi George Levi <elvissylvestre65@gmail.com>
Compensation check of $850,000,00usd for you!. Raymond Cofer <"www."@key.ocn.ne.jp>
Invitation: hello dear @ Friday, 22 September 2017 DAVID WILLIAM <davidwilliam610@yahoo.com>
Here is my Biography.. (sent from forged email address)
Your Delivery Information Is Needed: "MRS.INGA BRITTA " <"WWW."@marble.ocn.ne.jp>
Investment in your country (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
INVESTMENT INQUIRY "John Mokaba" <tetyana@kinect.co.nz>
CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@lapillolafamale.it >

234 entries -- last updated: 2017-10-10 02:53 UTC

Sender domains:

7gost.ru (1)
alice.it (1), amani.co.th (1), aol.com (1), asl.vt.it (3), axel.ocn.ne.jp (1)
bayanaresort.com (1), biographiks.com (1), bionic.zerberus.de (1), bmw.org (1), bnostramafia.com.br (2), bohongkeji.com (1)
coem.cf (1), comstar.ru (1)
dealer.com (1)
eircom.net (1), era-sro.cz (1), euphonynet.be (1), eups.nalog.ru (1)
financier.com (1)
globalkonnet.com (1), gmail.com (28)
honey.ocn.ne.jp (1), hotmail.com (1)
indobcm.com (1), iserv.net (1), ispikeit.com (1)
jmgofficialmail.com (1)
key.ocn.ne.jp (1), kinect.co.nz (1), koreanclick.com (1)
lapillolafamale.it (2), lee.com (1), live.rhul.ac.uk (1)
mail.com (1), mail.westnet.com.au (1), marble.ocn.ne.jp (4), mbd.ocn.ne.jp (1), mep-recon.com (1), msfta.org (1)
niteroi.rj.gov.br (2), nmmu.ac.za (2)
outlook.com (5)
shyouth.net (1), siren.ocn.ne.jp (12), sovintel.ru (1), sportsnet.com.tr (1)
t-online.hu (1), teccios.com (1), tim.it (1)
univ-tlemcen.dz (1), uon.pt (1), ussoldiers.gov (1)
vanilla.ocn.ne.jp (1), visualsoft.cn (1)
waltz.ocn.ne.jp (1), watch.ocn.ne.jp (1), wine.ocn.ne.jp (2)
yahoo.com (4), yahoo.com.tw (1), yfcdn.cn (1), yidagroup.com (1), yy (1)
zumaque.com (1)

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