419 Scam – Advance Fee / Fake Lottery Scam (2017-10-08)

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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.

May God Bless You abundantly. 07/10/2017 (sent from forged email address)
Business Proposal (sent from forged email address)
Assalaamualaikum (sent from forged email address)
With Due Respect Juliet Attah <jattah2016@gmail.com>
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Hello (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
WE KNOCKED AT YOUR DOOR FOR YOUR DELIVERY BUT MET YOUR ABSENCE. (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Attn: Sir "Mr Sung Tan" <sales@trucocape.co.za>
Please respond immediately seeking for your assistance (sent from forged email address)
Attention Dear, mike brown <"www."@hop.ocn.ne.jp>
URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
Esteem Compliment of the day! Catarina Fredriksson <catarislus@gmail.com>
Re: urgent matter (sent from forged email address)
READY FOR DELIVERY! IMF USA <"www."@hop.ocn.ne.jp>
GOOD DAY MY FRIEND., (sent from abused email account)
From United Nations Inspection Agent. (sent from forged email address)
Hello Greetings, Steve Douglas <ssdouglas9@mileumaideias.com.br>
Re: Two Trunks.2 (sent from forged email address)
Re (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
Good Day! OraBank <"www."@hop.ocn.ne.jp>
Attention "A Hon Dr.Grace" <"grace."@proof.ocn.ne.jp>
REPLY ME IMMEDIATELY. Al Shamali Ahmed <mraa94551@gmail.com>
Attention Dear E-mail Beneficiary CONTACT BANK OF AMERICA <"WWW."@cure.ocn.ne.jp>
URGENT REPLY (sent from forged email address)
QUOTATION (sent from forged email address)
I await Your Promt Response, (sent from forged email address)
MRS.MELANIA TRUMP Mrs Malania Trump <"melania."@shore.ocn.ne.jp>
YOUR ATM CARD PAYMENT NOTIFICATION .. "Christopher Asher Wray" <test@smtp.shitmail.me>
INVESTMENT !!! "Dr Ibe Kachikwu." <honamsin@vn.hansae.com>
Dear Friend,, (sent from forged email address)
REPLY ME IMMEDIATELY.. Al-Shamali Ahmed <mraa94552@gmail.com>
REPLY ME IMMEDIATELY. AL SHAMALI AHMED <mraa94552@gmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
Your Urgent Attention (sent from forged email address)
Funds Settlement.. (sent from forged email address)
URGENT (funds) SL (sent from forged email address)
Please reply is very urgent, marinabagnidaniel@aol.com
MY PLEASURE GENERAL ANDRESON GRAFF (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <isw33@gspales.net>
CONTACT US NOW FOR YOUR COMPENSATION FUND (sent from forged email address)
CONTRACT PAYMENT, (sent from forged email address)
United Nations (sent from forged email address)
THE WHY YOUR FUND WAS STOPPED (sent from forged email address)
Greetings From Mrs. Ayesha Gaddafi "Mrs. Ayesha Gaddafi" <msgadi83@gmail.com>
Urgent Attention Needed (sent from forged email address)
International Monetary Fund. (sent from forged email address)
business and coperation arthur@ocesb.com.my
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
DEAL (sent from forged email address)
URGENT REQUEST (sent from forged email address)
your valued consignment box of $4.5 million, Agent Rev Augustine david <"WWW."@ceres.ocn.ne.jp>
Go to this website to read more about you winning (www.fblot... (sent from forged email address)
I WILL HELP YOU! "Mrs Rachel Watson" <rachelwavtt@outlook.com>
Notification From Boardville Bank (sent from forged email address)
CONTACT WESTERN UNION OFFICE MR John Douglas <"John."@triton.ocn.ne.jp>
urgent message "Mrs. Kristina Wimbledon" <kwimbledon10@gmail.com>
WOOD-FOREST NATIONAL BANK OHIO -U.S.A "Mr. Jeremy Horton" <"www."@view.ocn.ne.jp>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Respectfully! (sent from forged email address)
RE: BUSINESS LOANS!!! (sent from forged email address)
RE/NO: 002-BOA/0047/2017 " MR BRIAN MOYNIHAN CEO BANK OF AMERICA " <"ww."@ceres.ocn.ne.jp>
Re: How are you?? (sent from forged email address)
I WILL HELP YOU!! "Mrs Rachel Watson" <rachelwatt@outlook.com>
IMPORTANT NOTIFICATION (sent from forged email address)
ATM Visa Card Valued Customer "Mr james Patrick" <"www."@theia.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
(no subject) Carolyn Jackson <asharra@precisionairtz.com>
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
Re: Two Trunks.2 "Capt.Tyler Joshua" <sale@nika-eko.ru>
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
Re.Accept this token as compensation for your paste effort D... (sent from forged email address)
Goodmorning to you... (sent from forged email address)
Dear friend (sent from forged email address)
Your Abandoned Consignment Raymond Anthony <inhy6@carlsep.net>
Go to this website to read more about you winning (www.fblot... (sent from forged email address)
Good Day , Elizabeth Anderson <"WWWW."@abelia.ocn.ne.jp>
On receipt of this email, you should count yourself as the l... (sent from forged email address)
Nominee Award marvinmaeacosta@lifechanger.org
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
HI DONATION FOR YOU. "Mr.David Hamilton Koch" <affanfauziawan@crep.itb.ac.id>
ATTENTION. (sent from forged email address)
Attention " Mr. Charles Walker" <"WWWWWW."@abelia.ocn.ne.jp>
Your Email Has Won US$1,000,000.00 (sent from forged email address)
Attention: ATM Card Beneficiary (sent from forged email address)
HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Dear Beloved Friend CAPT PATRICK WILLIAMS <cfrost53@protonmail.com>
ATTENTION: Dear Beneficiary 10/7/2017 (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
GOOGLE GRANT AWARD!!! (sent from forged email address)
Please Read and Reply (sent from forged email address)
Get back to me for more details. (sent from forged email address)
FBI AUTHORITY BENIN REPUBLIC "Hon. Patrick Ben" <ree1960siilva@gmail.com>
Please Kindly Get Back To Me...!!!..117 (sent from forged email address)
FBI ALERT!!CONTACT AND COMPLY WITH THE BANK spe (sent from forged email address)
Investment Partnership (sent from forged email address)
Good Day/ (sent from forged email address)
RE: "Mr. Pierre" <test@eups.nalog.ru>
Re: your diplomat have arrived and you have 24 hours to call... (sent from forged email address)
Re: Please acknowledge receipt of this mail (sent from forged email address)
INTERNATIONAL PROMOTIONS AWARD (sent from forged email address)
RE: Are you alive and okay? did you approve Mr. Manankov to ... (sent from forged email address)
Gen Anderson Lewis Graff (sent from forged email address)
your long awaited fund. Frank Roland <"USA."@hop.ocn.ne.jp>
New Message Kate Carr Lee <general@atsumitec.co.id>
YOUR URGENT ATTENTION IS NEEDED !! DONALD TRUMP <"WWW."@hop.ocn.ne.jp>
CALL ME NOW OR YOU TEXT SMS +1(760) 824-3169 "Dr.Janet L Yellen" <"www."@adagio.ocn.ne.jp>
GET BACK TO ME (sent from forged email address)
I will be expecting to hear from you (sent from forged email address)
Atention "Agent Andrew G. Mccabe" <"ww1."@adagio.ocn.ne.jp>
GOOD DAY+ (sent from forged email address)
Your Funds Payment Newsletter "Eric M. Thorson"
Compliment of the day, (sent from forged email address)
Good Day (sent from forged email address)
Hello go@goodwillchem.com
the Former United States Ambassador to Republic of Benin,c Mr Smith John <bankafricanbenin@gmail.com>
Good Day Friend; "Dr. Mohammed Sani" <customer.care02017@gmail.com>
Important Message From The IMF! "Daniel Duke" <noreply@remittance.com>
AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "Mr.Donald.john.trump" <"WWW."@hop.ocn.ne.jp>
Hello My Dear "Mrs.Amanda Florence" <"amanda."@tuba.ocn.ne.jp>
Recently Approved.. (sent from forged email address)
ATTENTION NEEDED. Hon Andy John <"www."@hop.ocn.ne.jp>
Re: Your Abandoned Package For Delivery test@mail.t61y.com
REPLY AS SOON AS POSSIBLE 1 (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, Director Jackson Roland <"ww1."@adagio.ocn.ne.jp>
Attn: Homeland Security (sent from abused email account)
I write to inform you that agent "Mr. James William" <"www."@able.ocn.ne.jp>
Investment Opportunity (sent from forged email address)
Investment Opportunity "Steve Douglas" <douglas@mileumaideias.com.br>
KIND ASSISTANCE (sent from forged email address)
may the peace of the Lord be with you Gloria Paul <gloria.paul6@aol.com>
Re: URGENT REPLY ( ARE YOU DEAD OR ALIVE). Suvo Sarkar <suvo.sarkar@asia.com>
YOUR URGENT ATTENTION IS NEEDED !! DONALD TRUMP <"www."@hop.ocn.ne.jp>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
FROM UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
RE:Interim Assistance General Manager (sent from forged email address)
RE:GREETINGS MY LOVE ! (sent from forged email address)
Attention: "Agent Mr,Emmanuel john" <"Agent."@ceres.ocn.ne.jp>
Attention: Agent peter Seymour <"www."@ceres.ocn.ne.jp>
RE: INFORMATION FROM LARRY (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
Dear Friend, "Henry James." <bert040@tim.it>
Reply (sent from forged email address)
Beloved Friend, Mr David Mark <atmcardtranscbn@gmail.com>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Please respond immediately seeking for your assistance (sent from forged email address)
[SUSPICIOUS MESSAGE] [SPAM] RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
[SUSPICIOUS MESSAGE] [SPAM] RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Interim Assistance General Manager, (sent from forged email address)
Need A Loan? (sent from forged email address)
Re: Humanitarian Donation (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Hello, my gentle sun, let's talk. "Marina" <info@LAX.com>
RE: Are you alive and okay? did you approve Mr. Manankov to ... "FEDERAL RESERVE BANK" <frb.off209@usa.com>
[*Working with you | 9.9.1*] "VS - .241" <sales@relay.net4b.pt>
Your Unpaid Funds. "Miss Anita Ogah" <admin@rametp.cf>
Proposal!! (sent from forged email address)
[***SPAM*** Score/Req: 08.10/5.0] ECONOMIC & FINANCIAL CRIME... (sent from forged email address)
Hello "Mrs.Wendy Jane Williams" <wwwjannn@gmail.com>
PROPOSITION--- (sent from forged email address)
Re: Urgent issues... (sent from forged email address)
.S. DEPARTMENT OF HOMELAND SECURITY, "john.kelly" <"www."@hop.ocn.ne.jp>
Hello "Mrs.Wendy" <wwwwjjje@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
GOOD NEWS! (sent from forged email address)
GET BACK TO ME Louis Harrison <info@biztree.com>
Urgent Your Comment Needed. (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
MESSAGE (sent from forged email address)
READ! "Barr. David West." <salon-vol-rio@banzaycom.ru>
Please save me and my family from this mess "Mrs. Yasmina Ayoub" <yghazwaan@gmail.com>
Dear Beloved Friend CAPT PATRICK WILLIAMS <luvshorses@cheerful.com>
Beste Darlehen 2% Benjamin Chapman <milos.pruckner@yandex.com>
Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <mrjohnsonabu30@gmail.com>
can you handle this on trust? (sent from forged email address)
REPLY URGENTLY (sent from forged email address)
Notification from United Bank For Africa (UBA) (sent from forged email address)
Re: Can you assist me? (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
WE HAVE SENT THE MONEY "FUNDS.TRANSFER.DEPARTMENT" <"FUNDS.TRANSFER."@abeam.ocn.ne.jp>
RE:AUTHENTICATION/Approval British Treasury Department's (sent from forged email address)
Dear Beloved Friend (sent from forged email address)
MY NAME IS,PREJELLO FROM FOREIGN TRANSFER OFFICE, I AM HEREB... Jello Gabi <henrichlious@gmail.com>
Important Update (sent from forged email address)
YOUR REPLY IS VERY IMPORTANT Mr Shayne Nelson<info@emirate.org>
YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL W... (sent from forged email address)
RE: TREAT AS A MATTER OF URGENCY (sent from forged email address)
From Ibrahim Salem 26/8/2017 (sent from abused email account)
AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "Mr.donald.john.trump" <"www."@hop.ocn.ne.jp>
International Monetary Fund International Monetary Fund <monitor@yfcdn.cn>
Kindly confirm your presence by replying to this mail "Michael-Stratford" <info@lee.com>
Read And Reply. Good News. UN <habit@niteroi.rj.gov.br>
OFFICE OF JOSEPH PETERSON(IMF)!!! "IMF Admin" <Intel@imf.co.za>
~~~I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
RE: BIZ ATTENTION (sent from forged email address)
=?UTF-8?B?VVJHRU5UICBPRkZFUg==?= =?UTF-8?B?SE9OLiBET01JTklDIEVLRUg=?= <hondominicekeh@inbox.ru>
dear valued customer Mr Terry Cool <"www."@able.ocn.ne.jp>
2017 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Loan Offer "Mr.John Sewell" <sulevera@t-online.hu>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
%%APPROVED%% recepcion@conytram.com
Hello Friend !! "Mr. Eric Stephen" <ericstph23@hotmail.com>
URGENT ATTENTION LINDA BRIGHT <"www."@view.ocn.ne.jp>
hi "Sergio" <""@vialidad.gob.ar>
With Regards...241.26 (sent from forged email address)
Re: Compliment of the Seasons. (sent from forged email address)
Re; MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
I NEED YOUR ASSISTANCE ! (sent from forged email address)
Partnership Proposal Charles Huddson <hump@expressdiplomat.org>
PAYMENT ADVICE "Mr. Richard Nkosi" <test@saravapars.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
YOUR EMAIL HAS WON YOU $2,000,000.00 USD (sent from forged email address)
Beneficiary (sent from forged email address)
Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <"www."@ruby.ocn.ne.jp>
FBI - ( NOTE ) . (sent from forged email address)
Atten:Beneficiary !!! Regarding The Transaction of $22.5m 10spe (sent from forged email address)
kindly get back to me (sent from forged email address)
Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
DEAR FRIEND IS MY PLEASURE TO WRITE YOU USA ARMY (sent from forged email address)
Urgent "Kate Clough" <test@lipi-residence.com>
No Upfront fee in our Bank. ( Our Reminder) COMMERCIAL BANK ... Commercial Bank of Dubai <anthony.segio@gmail.com>
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
GOOD NEWS: "Mrs. Luis Anvar Robert" <brenda@wdflooring.com>
Hello "Mrs.Wendy Jane Williams" <janewendww@gmail.com>
You are a lucky winner (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Re: ATM CARD==CODE (222) (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)

236 entries -- last updated: 2017-10-10 03:05 UTC

Sender domains:

33333.taxi (1)
abeam.ocn.ne.jp (1), abelia.ocn.ne.jp (2), able.ocn.ne.jp (2), adagio.ocn.ne.jp (3), alkem.co.in (1), aol.com (1), asia.com (1), atsumitec.co.id (1)
banzaycom.ru (1), bavarian.com.cn (1), biztree.com (1), bmw.org (1)
carlsep.net (1), ceres.ocn.ne.jp (4), cheerful.com (1), crep.itb.ac.id (1), cure.ocn.ne.jp (1)
emirate.org (1), eups.nalog.ru (1), expressdiplomat.org (1)
gmail.com (20), gspales.net (1)
hop.ocn.ne.jp (10), hotmail.com (1)
imf.co.za (1), inbox.ru (1)
lax.com (1), lee.com (1), lipi-residence.com (1)
mileumaideias.com.br (2)
nika-eko.ru (1), niteroi.rj.gov.br (1)
outlook.com (2)
precisionairtz.com (1), proof.ocn.ne.jp (1), protonmail.com (1)
rametp.cf (1), regularmail.org (1), relay.net4b.pt (1), remittance.com (1), ruby.ocn.ne.jp (1)
saravapars.com (1), shore.ocn.ne.jp (1), smtp.shitmail.me (1)
t-online.hu (1), theia.ocn.ne.jp (1), tim.it (1), triton.ocn.ne.jp (1), trucocape.co.za (1), tuba.ocn.ne.jp (1)
usa.com (1)
vialidad.gob.ar (1), view.ocn.ne.jp (2), vn.hansae.com (1)
wdflooring.com (1)
yandex.com (1), yfcdn.cn (1)

Anti-fraud resources:

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