419 Scam – Advance Fee / Fake Lottery Scam (2017-10-04)

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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.

Cry For Help "From Admin To You" <info@hp.com>
Attention ! Heidi Mariah <abudhabicagp07@aol.fr>
YOUR BROTHER (sent from forged email address)
PLEASE YOUR URGENT REPLY NEEDED (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr. Eric Hodin" <"adan."@ruby.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin "Mr. Alex Kevin" <"adan."@ruby.ocn.ne.jp>
Attention to you my dear mr frank peter <"www."@gamma.ocn.ne.jp>
CALL HIM AS SOON AS YOU SEND YOUR INFORMATION TO HIM.. Hon JOHN CRESFLO <"WW."@iris.ocn.ne.jp>
URGENT REPLY NEEDED IF STILL ALIVE (sent from forged email address)
First Notice From Melania Trump Mrs Melania Trump <"WWW."@friend.ocn.ne.jp>
Hello Friend "Mr. Sotojan Kjoaof" <OK@LEE.COM>
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
GOOD NEWS (sent from forged email address)
Final Notice Regarding Your Fund!!! "Mr. Kennedy Ozuka" <test@ben.net>
GOOD DAY+? (sent from forged email address)
URGENT INFORMATION NEEDED xubo@coinnice.com
Greetings zzz (sent from forged email address)
SECOND NOTICE (sent from forged email address)
Beneficiary (sent from forged email address)
millie@spectrumsociety.org ATTENTION "Mr Alejandro Santiago " <ing@hswsc.org >
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
URGENT NOTICE NEEDED IMMEDIATELY "FROM COMPENSATION COMMITTE APPROVED" <accounts8.sec@automotiveml.com>
Reply me immediately if interested! "Dr. (Smt) Deepali " <chinh@855play.com>
Federal Reserve Bank Reserve Bank <"www."@shore.ocn.ne.jp>
Confidentail Diplomatic Immunity Cash Payment Delivery "Mr.Fredrick Collins X" <xx@yy>
International Monetary Fund. (sent from forged email address)
Microsoft Lottery Winning Notification.... (sent from abused email account)
Urgent Response (sent from forged email address)
Re: Abul Uruj, Baghdad, Iraq. (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
GOOD NEWS "management UBA Bank Plc" < bert040@tim.it >
GET BACK TO ME NOW VERY URGENT: (sent from forged email address)
GOOD DAY MY DEAREST! MIKE PENCE <"USA.."@friend.ocn.ne.jp>
let us work together to achieve this goal "Mr.Francis" <info@databizonline.com>
IMPORTANT NOTICE!!! (sent from forged email address)
FBI LETTER[CODE:210]f (sent from forged email address)
Hello dear Fatoumata Komara <attun515@outlook.com>
Investment and Loan Facilitato (sent from forged email address)
UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infomail222111@gmail.com>
Re: ECONOMICE $ FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Hello, reply me please (sent from forged email address)
(no subject) "richard mark" <"www."@theia.ocn.ne.jp>
FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@ben.net>
CHANGE OF BENEFICIARY " Mrs. Comfort Aboh " < bert040@tim.it >
Dear Sir, (sent from forged email address)
YOUR PACKAGE IS READY FOR DELIVERY info@cargotransit.com
Re: Your Abandoned Package For Delivery (sent from forged email address)
Re: Legal Contract Project (sent from forged email address)
Welcome to Atm Card Payment Center. Mr williams john <"www."@gamma.ocn.ne.jp>
Business Proposal "Yeger" <>
Give Attention to your Final due payment Notice, "Mr.David Williams" <"www."@theia.ocn.ne.jp>
Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
hi friend>>>... (sent from forged email address)
I WRITE TO INQUIRE YOUR INTEREST IN A MUTUAL BUSINESS....26 (sent from forged email address)
at your service]c (sent from forged email address)
Good day Esteemed Friend, (sent from forged email address)
Cash Delivery John Ego"x" (y@xx.com)
RE: OVERDUE PAYMENT (sent from forged email address)
donation of $18 Million ma "MrS Rachael Stewart" <aftc@ftc.my>
YOUR URGENT ATTENTION IS NEEDED PLEASE. "Mr. David Morris" <"USA."@friend.ocn.ne.jp>
GET BACK TO ME NOW VERY URGENT: (sent from forged email address)
Beneficiary "MR. BAILEY THOMAS" <admin@iytbuddy.com>
REPLY URGENTLY (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <SMWE98@scpales.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "MR. PATRICK JOSIAH" <"WWW."@honey.ocn.ne.jp>
Ref: Information about Your late Relation/Family member Fina... David Barker <webmaster@seetec.com>
URGENT.. (sent from forged email address)
THE TRUTH OF THE MATTER "Mr. Alhaji Suleiman BarauX" <xx@yy>
Dear Friend, (sent from forged email address)
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
The Truth About Your Funds. (sent from forged email address)
Hi Belinda Lomogan <stanbics@yahoo.com>
FROM DEPARTMENT OF JUSTICE "FROM DEPARTMENT OF JUSTICE " <"www."@gamma.ocn.ne.jp>
Your payment allocation (sent from forged email address)
Urgent release of funds Access Bank Plc.
Re. Important: To Whom It May Concern. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK AWARD <kathy@mail.jyiyuan.com.cn>
Respond............................37.205.9.136 (sent from forged email address)
READ AND CALL ME "Mr. Ebenezer Onyeagwu X" <xx@yy>
THIS IS A CONFIDENTIAL MAIL FROM DESK OF MIKE PENCE, VICE PR... MR MIKE PENCE <"www."@chic.ocn.ne.jp>
Loan <aenydra@hcg.gr>
BUSINESS PROPOSAL ON TRUST !!! (sent from forged email address)
Mr Serg !!!! (sent from forged email address)
Good Afternoon! (sent from forged email address)
Congratulations Beneficiary. "Mrs zainab Mehira." <iddo.transit022@gmail.com>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
Hello Dear kelly don <"WWW."@mail.com>
URGENT REPLY NEEDED "MR. BAILEY THOMAS" <test@websys.eu>
Attn: (sent from forged email address)
Attention (sent from abused email account)
FOR YOUR PERSONAL PERUSAL (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
GOODNEWS. "Mrs. Dana Peterson" <test@extmail.org>
Re: Delivery (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
Lottery Draw! "Mr. Jack Jordan" <info@lotto.org>
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richarcurrier@gmail.com>
Respectfully! (sent from forged email address)
Compliments & Thanks !!!.: (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@chic.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
I am the only person who can take care of his (sent from forged email address)
Re: Partnership "Mr Peter Lloyd" <test@andrevillemont.com>
U.S Department of State. (sent from forged email address)
BUSINESS PROPOSAL. sales@teamoneit.com
Re: New ATM Card Approved And Upgraded (sent from forged email address)
Re: Re: Payment "Ms. Dixon Rose" <info@nautricaexports.com>
Attention Dear Beneficiary!!!!!!!! Mr Paul Larry <"wuo."@lion.ocn.ne.jp>
Hello my dear "Ms. Elisa Henry"
READ AND CONTACT HIM "Ms Kathy B Hickman" <kathyhickman902@yahoo.com>
Western Union Promotion!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
ATTENTION Tony Larry <"www."@wine.ocn.ne.jp>
Attn....... "FROM DEPARTMENT OF JUSTICE " <"www."@theia.ocn.ne.jp>
PICK UP YOUR ATM VISA CARD "Ms.Rose Liberty" <mrs.helen_banda@yahoo.com>
Dear Sir/Madam "Mrs Mia Xong" <mir5@alkem.co.in>
PICK UP YOUR ATM VISA CARD "Ms.Rose Liberty" <barrkenjackson0@yahoo.com>
Mr.EDWIN NWA "Mr.EDWIN NWA" <"www."@theia.ocn.ne.jp>
Attn: Fund Beneficiary, "MR. BRIAN THOMAS MOYNIHAN (CEO)" <"www."@ninus.ocn.ne.jp>
Its Important.......Need Your Help Now.. Darren and Helen <tigers@autos.hmgc.net>
Please do reply me now is very urgent...... (sent from forged email address)
Greetings from U.S Department of State "Rex W. Tiller son" <"AAAAWWW."@iris.ocn.ne.jp>
Update 03-10-17. (sent from forged email address)
Greetings from U.S Department of State "Rex W. Tiller son" <"#AAAAAAA."@iris.ocn.ne.jp>
STOP CONTACTING THEM (sent from forged email address)
Re: Partnership "Mr Peter Lloyd" <atsushi@sonicweb.jp>
BUSINESS PROPOSAL ON TRUST (sent from forged email address)
Confidential Business Proposal! "Dr. Adams C. Joseph" <info@usa.org>
URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
Sales Transaction. Frans Roelse <webmaster@seetec.com>
HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
Can you receive and manage this fund ? (sent from forged email address)
Did you permit the Change of Fund Ownership (sent from forged email address)
Hello "Mr Frank Mark." <"www."@chic.ocn.ne.jp>
Hello, Kevin <info101@undermail.org>
Acknowledge Receipt info@ipa.com
OBSERVATION IN YOUR FAVOR FROM MUTH SAMUEL. Samuel Muth <sammuth11@rogers.ca>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
FACEBOOK PROMO (sent from forged email address)
REPLY tony greg <tonygreg222@gmail.com>
QUOTATION (sent from forged email address)
REPLY howard johnson <howardjohnson000@gmail.com>
Hello Dear (sent from forged email address)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
GOOD NEWS TO YOU!!!! (sent from forged email address)
REPLY MAGRET ISSOUFOU <magretissoufou@gmail.com>
First Notice From Melania Trump "Mrs, Melania Trump" <"WHITEHOUSE."@friend.ocn.ne.jp>
BUSINESS DEAL VALUED US$35M (sent from forged email address)
Dearest Asana Hajraf <asanahajraf@freemail.hu>
Re: Hola querido.... - Prisca Yak <mr.orjigold@gmail.com>
Proposal!! (sent from forged email address)
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya_kipkalya@aol.fr>
FEDERAL RESERVE BANK of NEW YORK. "Mrs .Janet Yellen" <officenote43@gmail.com>
Your payments is already approval today DIAMOND BANK PLC <alfaekszer@t-online.hu>
DONATION OF $18,000,000 MILLION ftc 3rd Oct (sent from forged email address)
ATM READY FOR DELIVERY (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya@aol.fr>
REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
Your Compensation and Reimbursement Funds. (sent from forged email address)
Greetings (sent from forged email address)
FUND RELEASE NOTIFICATION "Steven Mnuchin" <0@mail87.fssprus.ru>
Important Notice " Bavarian Motor Works" <info@teccios.com>
FOR YOUR PERUSAL> (sent from forged email address)
Dear Friend, (sent from forged email address)
Mail from Fbi (Congratulation) !!!s (sent from forged email address)
. "Barclay Group" <bar@yahoo.com>
HELP ME PLEASE Miss Victoria <ritamichael9@gmail.com>
FUNDS REGARDS <larrywole@gmail.com>
HELP ME PLEASE Miss Victoria <ritamichae2@gmail.com>
CONTACT AGENT WAYNE DAY NOW HE AWAIT YOU Rev.Fr.Timothy Jacob <officeforme@web.co.zw>
CONGRATULATION FROM FACEBOOK !!! (sent from forged email address)
Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
THE TRUTH ABOUT YOUR FUNDS!! Ann Sheary <scan@ebptech.cn>
Get hold of medications that remediate =?UTF-8?B?b25l4oCZcw=... newsletter@viduthalai.in
Hii (sent from forged email address)
CHARITABLE AID (sent from forged email address)
From Ivana Li Fonti "Szilinski" <Robert.Szilinski@badminton-neusatz.de>
Investment Proposal (sent from abused email account)
****SPAM*(9.4)**** Dear Esteemed Customer (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIV... (sent from forged email address)
MR ERNEST MAWULI AGBESI. "ERNEST MAWULI AGBESI." <ernest.agbesi.gcb1@gmail.com>
Consignment Delivery from Atlanta USA (sent from forged email address)
Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
HELLO FROM JUN CHU engineer@tapaco.com
From Mr. Morris Danke. "Mr. Morris Danke" <silverjames79@gmail.com>
Attention beneficiary, "Mr.Richard Williams" <"www."@grace.ocn.ne.jp>
CONGRATULATIONS You have won ($ 6,000,000.00) dollars! AUSTRALIA LOTTO LOTERIA INC <lawgreen2@aol.com>
hello Stephanie Leo <stephanieleo08@outlook.com>
ATTENTION (sent from forged email address)
Investment Proposal (sent from abused email account)
CRY FOR HELP (sent from forged email address)
Re:Dear Google Award Winner MD Nelson Gilson <transformer@ceeg.cn>
URGENT RESPONSE PLEASE... "CAPT, GREG PHILLIPS" <info@ussoldiers.gov>
Hello "Mrs.Jane" <mejann111@gmail.com>
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Investment Proposal "Hassan Alshujairy" <dab4546@lausd.net>
Re: Good News,, (sent from forged email address)
Donation of $ 1.5 million Dollars John & Lisa Robinson <barabashda@pisheprom.ru>
ATTENTION BENEFICIARY, (sent from forged email address)
Investment Proposal (sent from forged email address)
CAN YOU BE TRUSTED. 81.149.27.105 (sent from forged email address)
Hello Friend !! "Mr. Eric Stephen" <ericstph37@hotmail.com>
READ (CONGRATULATIONS) (sent from forged email address)
RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
YOUR ABANDONED CONSIGNMENT! (sent from forged email address)
A.U Alluvial Gold Dust For Sale. "Mr. Adu Keita" <"mr.adu.keita."@fancy.ocn.ne.jp>
Ihre E-Mail Paket geliefert (sent from forged email address)
Re: Transfer of $5Million to your Account Frank Owode <oladaniels1001@gmail.com>
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. "Mr.John Ego X" <xx@yy>
Dear Customer, "Mrs. Margaret Blaire." <"WWW."@lime.ocn.ne.jp>
Hello (sent from forged email address)
Re: Good Day!!! (sent from forged email address)
Am Rigney James,
a staff Sergent in the US Army presently s... "sgt.Rigney James" <rigneyjames@cantv.net>
Re: "Mr.Chris" <test@eups.nalog.ru>
FOR YOUR PERUSAL> (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212296523@nmmu.ac.za>
FOR YOUR PERUSAL info@ttmrk.co.jp
Good Day/ (sent from forged email address)
YOU ARE NOW A WINNER. Barrister Paul Terry <INFO@OFFICE.COM>
ATTENTION MASHREQ BANK OF EGYPT <mashreqinfopayline@yandex.com>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212274481@nmmu.ac.za>
Attention please, "Mr.Richard Bruno" <"www."@cup.ocn.ne.jp>
Investment Ahmad Zahari Alif <cantermy@cantergroup.net>
Re: Message 04/10/2017 (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212271199@nmmu.ac.za>
Invitation: CONTACT US NOW FOR YOUR ATM Card @ Monday, 02 Oc... westen union <westenuniont13@yahoo.com>
GOOD NEWS FROM MRS. MELANIA TRUMP, "Mrs. Melania Trump" <"11111111."@minos.ocn.ne.jp>
Your ATM Card ready for your delivery "Ms. Adekunle Bola"<info1@mail2.kaspnet.ru>
ATTENTION (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212320750@nmmu.ac.za>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS amazongroupofcompany <"www."@chic.ocn.ne.jp>
REF/EU/BDM/196/361/CW/UK (sent from forged email address)
RE=ECOWAS OFFICE "Mr. Kwabena Duffor" <".Japanjbkoy"@themis.ocn.ne.jp>
=?UTF-8?Q?Good_Dey?= =?UTF-8?Q?Jerry_Wilson?= <jrrwilson64@gmail.com>
Good News Ref # 63833030 "MR. CHINELO OBUKWE" <"WWW."@cup.ocn.ne.jp>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMEUL <joycesamuel50@gmail.com>
Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf111@gmail.com>
Only these blue capsules that meliorate your desire to make ... janice@nazanettelecom.com.br
Hello John Houdo <johnhoudo1961@barid.com>

247 entries -- last updated: 2017-10-10 03:01 UTC

Sender domains:

33333.taxi (1)
855play.com (1)
alkem.co.in (1), andrevillemont.com (1), aol.com (1), aol.fr (3), automotiveml.com (1), autos.hmgc.net (1)
badminton-neusatz.de (1), barid.com (1), ben.net (2), brisbanepropertyagents.com.au (1)
cantergroup.net (1), cantv.net (1), ceeg.cn (1), chic.ocn.ne.jp (4), cup.ocn.ne.jp (2)
databizonline.com (1)
ebptech.cn (1), euphonynet.be (1), eups.nalog.ru (1), extmail.org (1)
fancy.ocn.ne.jp (1), freemail.hu (1), friend.ocn.ne.jp (4), ftc.my (1)
gamma.ocn.ne.jp (3), gmail.com (22), grace.ocn.ne.jp (1)
hcg.gr (1), honey.ocn.ne.jp (1), hotmail.com (1), hp.com (1), hswsc.org (1)
info.co.za (1), iris.ocn.ne.jp (3), iytbuddy.com (1)
lausd.net (1), lee.com (1), lime.ocn.ne.jp (1), lion.ocn.ne.jp (1), lotto.org (1)
mail.com (1), mail.jyiyuan.com.cn (1), mail2.kaspnet.ru (1), mail87.fssprus.ru (1), minos.ocn.ne.jp (1)
nautricaexports.com (1), ninus.ocn.ne.jp (1), nmmu.ac.za (4)
office.com (1), outlook.com (2)
pisheprom.ru (1)
rogers.ca (1), ruby.ocn.ne.jp (2)
scpales.com (1), seetec.com (2), shore.ocn.ne.jp (1), sonicweb.jp (1)
t-online.hu (1), teccios.com (1), theia.ocn.ne.jp (4), themis.ocn.ne.jp (1), tim.it (2)
undermail.org (1), us.com (1), usa.org (2), ussoldiers.gov (1)
web.co.zw (1), websys.eu (1), wine.ocn.ne.jp (1)
yahoo.com (6), yandex.com (1), yy (4)

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