419 Scam – Advance Fee / Fake Lottery Scam (2017-10-02)

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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 HELP (sent from forged email address)
Hello go@goodwillchem.com
Cancelled: YOUR URGENT REPLY IS NEEDED @ Tuesday, 26 Septemb... Barrister mike <barristermike16@yahoo.com>
VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <contact.info18@yahoo.com>
RE: BIZ ATTENTION (sent from forged email address)
Re: "Mrs Mavis Wanczyk" <arun.tarte@alkem.co.in>
Its Important.......Need Your Help Now.. Darren and Helen <tigers@autos.hmgc.net>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
I will explain further when you respond John Park<dprasad@financier.com>
Hello (sent from forged email address)
Kindly add me here on (sent from forged email address)
Your Payment (sent from forged email address)
Promotional Draw winning (sent from forged email address)
Dear Friend, Sgt Ester Jackson <kosar04@t-online.hu>
=?UTF-8?Q?Very_good_day?= =?UTF-8?Q?John_Park?= <dprasad@financier.com>
Read And Reply. Good News. UN <NEWSS@koreanclick.com>
Business Proposal ....42 (sent from forged email address)
***BULK*** Compensation As A Fraud Victim "Mr Chiedu Okonta " <ony@trubagroup.com>
DONATION, "Mr. Bill Gates" <s218082843@nmmu.ac.za>
DONATION, "Mr. Bill Gates" <s216008786@nmmu.ac.za>
HELLO, Your Victim Payment Solution? (sent from forged email address)
VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <fandamaali@yahoo.com>
Your Kind Consideration. (sent from forged email address)
Congratulations! (sent from forged email address)
Hello please reply me "Ms Vivian" <"www."@topaz.ocn.ne.jp>
Re: ATM CARD==CODE (222) (sent from forged email address)
Hello beloved ! (sent from forged email address)
DONATION, "Mr. Bill Gates" <s213237156@nmmu.ac.za>
DONATION, "Mr. Bill Gates" <s212336096@nmmu.ac.za>
GOOD DAY (sent from forged email address)
TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
Important Notice " Bavarian Motor Works" <info@teccios.com>
DONATION, "Mr. Bill Gates" <s216095476@nmmu.ac.za>
RE: Did you permit the Change of Fund Ownership / Beneficiar... "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
U.S Department of State (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Re: Good News/ (sent from forged email address)
Attn: Sir "Mr. Steve Michaels." <stanlawson1@googlemail.com>
NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"WWW."@clock.ocn.ne.jp>
Urgent Message James Udo <"jamesudo122."@fine.ocn.ne.jp>
IMPORTANT MESSAGE FROM MR. VINCENT (sent from forged email address)
John F. Kennedy International Airport "Sir Charles J. Colocino Jr." <aceteam33@gmail.com>
Re: September 29, 2017 - Your Abandoned Trunk Box (sent from forged email address)
The Truth About Your Funds. (sent from forged email address)
Investment Proposal (sent from forged email address)
Investment Proposal (sent from forged email address)
PLEASE DON'T ABANDON THIS TRANSACTION OK.. (sent from forged email address)
RE: EFCC FINANCIAL DEPARTMENT...YOUR COMPENSATION FUNDS HAS ... (sent from forged email address)
congratulation to you dear good friend MR MIKE PENCE <"wwboa."@juno.ocn.ne.jp>
International Monetary Fund. (sent from forged email address)
Hello Davis Derrin <rgalea141@gmail.com>
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
Federal Bureau of Investigation......0 (sent from forged email address)
Confidentail Diplomatic Immunity Cash Payment Delivery "Mr.Fredrick Collins X" <xx@yy>
Investment Proposal "Douglas Flint" <juridico@princesadoscampos.com.br>
Business Proposal "Yeger" <info@mail.com>
My Good friend usgh01@gmail.com
STANDARD CHARTERED BANK OF GHANA, DrMU SHESHE <drmusheshe2@outlook.com>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
VERY URGENT : Contact Seminarian REV.FR.TIMOTHY JACOBS <sws123don@yahoo.com>
FBI LETTER[CODE:210]v (sent from forged email address)
ABOUT YOUR UNPAID FUND Miss Charlotte Gomgnimbou <mrsulemanbello863@gmail.com>
Business Request "Dr. Faruk Bello" <farukbello@cryptoheaven.com>
Remain bless, "Mrs. Josette Ethan" <e4josette@ntymail.com>
RE: Business proposal "Ms Ayala" <info@mail.com>
THE CASH PAYMENTS VIA ATM CARD Mr Great Edozie <"www."@sage.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"whitehouse65."@marble.ocn.ne.jp>
Assalamu alaikum; I Am Miss Sabeen Khalid, From Syria (sent from forged email address)
URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
From Harrisburg Airport Pennsylvania "Ree T. Siilva" <info.office0009@gmail.com>
ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <contato@bnostramafia.com.br>
Urgent release of funds Access Bank Plc.
YOUR ATM CARD $12.5M USD DELIVERY CHARGE IS $299.88 "DR EMMA J" <paola.arcelli@ospedale.perugia.it>
URGENT (funds) (sent from forged email address)
CHARITABLE AID (sent from forged email address)
=?utf-8?B?5Zu96YCj6KOc5YSf44OX44Ot44Kw44Op44Og?= "UNITED NATION COMPENSATION COMMISSION"
<unitednationscompensation_org@outlook.com>
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"ADC."@clock.ocn.ne.jp>
I need AssistancE (sent from forged email address)
DONATION FROM MRS. ANGELIKA HAAS (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Money Gram Office Warner Robins, GA 31088, United States "Mr. X" <Anthony Powell>
Good day TO You!! Mrs Karen <federalministryoffinance238@gmail.com>
RE: Business proposal "Ms" <info@mail.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
Read And Call Me....... "Dr. Dan MusaX" <xx@yy>
GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
CONTRACT PAYMENT, (sent from forged email address)
INVESTMENT (sent from forged email address)
GOOD NEWS TO YOU.. "Ruth Cousin" <ruthcousinn@gmail.com>
Loan "FINANCIAL HOME SERVICES"<cyrus33@kaicarmail.net>
Attention: Please (sent from forged email address)
Read And Reply. Good News. UN <habit@niteroi.rj.gov.br>
Dear Partner "Mr. Hamzat Kamal" <hmzat@aol.fr>
TRANSFERRED CODE=(BOA/200/105/09) " MR BRIAN MOYNIHAN CEO DIRECTOR OF BANK OF AMERICA " <"ww."@juno.ocn.ne.jp>
United States Soldier:Afghanistan !!! (sent from forged email address)
Cash Delivery John Ego"x" (y@xx.com)
Your Lottery Winning........ (sent from forged email address)
Greetings , "Engr. Rasha Qamar Nasafi." <monitor@yfcdn.cn>
ATENTION (sent from forged email address)
ARAB BANK ALERT (Deposit Notification) "Arab Bank" <test@panel.interwan.pl>
LETTER "Mr. Siev Meng" <phanthuna1@gmail.com>
Notice ohyatsu yukiyoshi <ohyatsu@outlook.com>
Urgent response needed Gabriel da Costa <dcosta@4sq.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION$$$ (sent from forged email address)
Update 30-09-17 (sent from forged email address)
IMPORTANT REQUEST RESPECTFULLY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
Re: Lembrete Seu abandonada Consignação urgente resposta nec... Sr David Leena Briggs <office.in@br-automation.com>
SUSPECT: Your Payment: Reply-To: paulette1rh@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
BUSINESS (sent from forged email address)
Re: THIS IS A CONFIDENTIAL MAIL FROM DESK OF MIKE PENCE, VIC... "Mike R. Pence Vice President USA" <"mikepence."@marble.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
GLORIA MACKENZIE <m.krasia@hcg.gr>
HELLO THERE (sent from forged email address)
Proposal Benjamin Hung Pi Cheng<claudia.abreu@saludcentro.gov.co>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Partnership Offer (sent from forged email address)
Please respond immediately seeking for your assistance (sent from forged email address)
Ivet Investment Assistance (sent from forged email address)
UAE SME PROJECT AND BUSINESS LOAN. (sent from forged email address)
FBI LETTER[CODE:210]t (sent from forged email address)
Partnership Peter Wong <wong.albert668@gmail.com>
Mail from Fbi (Congratulation) !!!s (sent from forged email address)
Dear Friend, "Sgt Ester Jackson" <WWW@space.ocn.ne.jp>
VERY URGENT!!! (sent from forged email address)
PLEASE YOUR URGENT REPLY NEEDED (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
can you handle this? (sent from forged email address)
=?utf-8?Q?Dear=20Supplier?= =?utf-8?Q?Trading=20Co=2e?= <caradvertisement2017@gmail.com>
I want to inquire "Yu Yong" <info@deal.org>
(no subject) "Message" <jsptroo@eastern.com.ph>
FACEBOOK PROMO (sent from forged email address)
Hi (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@sand.ocn.ne.jp>
May God Bless You abundantly. Sun ,2nd Oct (sent from forged email address)
Re: YOUR OUTSTANDING PAYMENT "BARRISTER BARRY CHRISTOPHER" <info@colliers.lv>
CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! Mrs. Jane Norman.''<info@regulamail.org>
Re: "Mrs Mavis Wanczyk" <prashant.30048@alkem.co.in>
We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
REPLY URGENTLY (sent from forged email address)
Good Day: Dear Unpaid Beneficiary: CALL ME IMMEDIATELY ON + ... "Dr. Babatunde Osotimehin" <consultantng02@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
Can you? (sent from forged email address)
Business proposal (sent from forged email address)
FOR YOUR PERUSAL info@tost70.ru
CONTACT BARR. TRISTAN SIEGEL`S OFFICE TODAY !!! "Dr. Donald Duke" <diamond@shyouth.net>
Hello Mr Neil Trotter <neiltrotter2222@gmail.com>
Good day "Ms Mary Samuleh" <test@bayanaresort.com>
Your Kind Consideration. (sent from forged email address)
DEAR BELOVED "Mrs Teresa Stang" <info@do-kan.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMW.net>
CONTACT DHL COMPANY NOW WITH YOUR DELIVERY INFORMATION DHL Delivery Company <tpnelson081@gmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212271199@nmmu.ac.za>
RE: UPDATE FROM ZENITH BANK PLC NOTIFICATION UPDATE FROM ZENITH BANK PLC <mr.jimovia770@gmail.com>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212204335@nmmu.ac.za>
CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... DHL DELIVERY WORLD <info@regularmail.org>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s211062847@nmmu.ac.za>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s20505512@nmmu.ac.za>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SMUEL <joycesamuel50@gmail.com>
***Junk mail*** NOTIFICATION OF CREDIT (sent from forged email address)
YOUR ARGENT RESPONSE,,, (sent from forged email address)
THE TRUTH ABOUT YOUR FUND !!! (sent from forged email address)
Hello, "Sgt. Monica L. Brown" <s215277279@nmmu.ac.za>
Hello, "Sgt. Monica L. Brown" <s217036112@nmmu.ac.za>
Director Loan and Investments (sent from forged email address)
my subject "Monica L Brown" <s213328585@nmmu.ac.za>
Hello, "Sgt. Monica L. Brown" <s216302889@nmmu.ac.za>
PLEASE RESPOND TO ME URGETLY khov Sambath <allanaletova@outlook.com>
YOUR ABANDONED CONSIGNMENT! (sent from forged email address)
my subject "Monica L Brown" <s216060729@nmmu.ac.za>
my subject "Monica L Brown" <s215107047@nmmu.ac.za>
Hello, "Sgt. Monica L. Brown" <s215096274@nmmu.ac.za>
From Mrs.Melania Trump Melania Trump <hassan.sofia2016@gmail.com>
Dear Valuable Beneficiary, (sent from forged email address)
my subject "Monica L Brown" <s215273982@nmmu.ac.za>
FOR YOUR PERUSAL (sent from forged email address)
my subject "Monica L Brown" <s214199274@nmmu.ac.za>
Hello, "Sgt. Monica L. Brown" <s214187624@nmmu.ac.za>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
FBI LETTER[CODE:210]c (sent from forged email address)
Greetings Mrs Elizabeth Alfred <eliz1@t-online.de>
Gorgeous blue pills for men offering you an opportunity to e... janice@nazanettelecom.com.br
Attention: "Mr. Chris Mack" <"www123456."@axel.ocn.ne.jp>
my subject "Monica L Brown" <s214278115@nmmu.ac.za>
hello?? (sent from forged email address)
Write back. "LT Gen James Terry" <jamesterrygeneral@shepherdofthecross.org>
my subject "Monica L Brown" <s215053575@nmmu.ac.za>
Hello, "Sgt. Monica L. Brown" <s217104088@nmmu.ac.za>
URGENT REPLY NEEDED "MR. BAILEY THOMAS" <test@websys.eu>
THIS INFORMATION WILL HELP YOU.. (sent from forged email address)
Hello, "Sgt. Monica L. Brown" <s216163250@nmmu.ac.za>
Greetings (sent from forged email address)
Re: Investment Proposal "Mr. Nishel Basson" <example@example.org>
Hello, "Sgt. Monica L. Brown" <s217224520@nmmu.ac.za>
Hello Latifah Hameed <knkwaku@gmail.com>
Good News Beneficiary!! "Mrs. Jenna Goudreau" <dhlcounrier@gmail.com>
Investment Partnership haddad_hadi <sburysov@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <horsthinter1@gmail.com>
May Almighty God Bless You. (sent from forged email address)
WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG (sent from forged email address)
Contact Your Belgian(Brussels) Diplomat Immediately with the... Managing Director of the International Monetary Fund <"WWW."@axel.ocn.ne.jp>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
Attn: Customer; REV ROBERT DAVID <"www."@axel.ocn.ne.jp>
Attn: (sent from forged email address)
ATTENTION : ATM MASTER CARD UBA BANK <"www."@ninus.ocn.ne.jp>
Attention, "Mr. Ruben Ken" <"www."@axel.ocn.ne.jp>
RE: Confidential Proposal "Moris Richard" <example@example.org>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <abdollah_s@yahoo.com>
FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <azar_miss65@yahoo.com>
Thanks for your past Efforts (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
Your payment allocation c (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! "Mrs.Melania Trump" <"tww.w."@shore.ocn.ne.jp>
Your Unclaimed Luggage (sent from forged email address)
My Dear (sent from forged email address)
Exxon Mobil in London (sent from forged email address)
FROM MONEY GRAM HEAD OFFICE USA, OUR BRANCH IN GEOGIA UNITED... Harrison Diamond <"www."@axel.ocn.ne.jp>
=?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <"GGGGGGGGG."@honey.ocn.ne.jp>
Hello my dear "Ms. Elisa Henry"
URGENT ATTENTION. (sent from forged email address)
This is John Francis Kelly, text me here +1(315) 646-0290 John Francis Kelly <"Johnkelly."@sand.ocn.ne.jp>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
GOOD DAY BLAKE <sulevera@t-online.hu>
Interim Assistance General Manager, (sent from forged email address)
Last annual calculation of your fiscal activity TaxRefund@taxref.com
Attention, OLAK OLAK <"OLAKOLAK."@honey.ocn.ne.jp>
Mr Serg !!!! (sent from forged email address)
Assalamu alaykum Amina Terfas <amina_terfas2@aol.fr>
Payment Release Update (sent from forged email address)
New Message (sent from forged email address)
Good Day/ (sent from forged email address)
Payment Notice!! " UNITED NATIONS" <cert.opl@orange.com>
RE: CRIME INFORMATION CENTER. "FBI DIRECTOR" <info@usa.org>
Urgent! "Mr. John Williams" <sales@usp.com.sa>
RE:PAYMENT APPROVED info@gifuseika.jp (info)
U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
FBI - ( NOTE ) . Andrew McCabe <info@fbi.org>
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
Glücklicher Gewinner, (sent from forged email address)

248 entries -- last updated: 2017-10-10 02:59 UTC

Sender domains:

4sq.com (1)
alkem.co.in (2), aol.fr (2), autos.hmgc.net (1), axel.ocn.ne.jp (5)
bayanaresort.com (1), bmw.net (1), bnostramafia.com.br (1), br-automation.com (1)
clock.ocn.ne.jp (2), colliers.lv (1), comstar.ru (1), cryptoheaven.com (1)
deal.org (1), do-kan.jp (1)
eastern.com.ph (1), euphonynet.be (1), example.org (2)
fbi.org (1), financier.com (2), fine.ocn.ne.jp (1)
gmail.com (23), googlemail.com (1)
hcg.gr (1), honey.ocn.ne.jp (2)
juno.ocn.ne.jp (2)
kaicarmail.net (1), koreanclick.com (1)
lee.com (1)
mail.com (3), marble.ocn.ne.jp (2)
ng.org (1), ninus.ocn.ne.jp (1), niteroi.rj.gov.br (1), nmmu.ac.za (24), ntymail.com (1)
orange.com (1), ospedale.perugia.it (1), outlook.com (4)
panel.interwan.pl (1), princesadoscampos.com.br (1)
regulamail.org (1), regularmail.org (1)
sage.ocn.ne.jp (1), saludcentro.gov.co (1), sand.ocn.ne.jp (2), shepherdofthecross.org (1), shore.ocn.ne.jp (1), shyouth.net (1), sovintel.ru (1), space.ocn.ne.jp (1), ssp.cdmx.gob.mx (1)
t-online.de (1), t-online.hu (2), teccios.com (1), topaz.ocn.ne.jp (1), trubagroup.com (1)
usa.org (1), usp.com.sa (1)
websys.eu (1)
yahoo.com (6), yfcdn.cn (1), yy (2)

Anti-fraud resources:

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