419 Scam – Advance Fee / Fake Lottery Scam (2017-10-09)

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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: urgent matter (sent from forged email address)
KIND ASSISTANCE! (sent from forged email address)
Greetings! (sent from forged email address)
Business Proposal (sent from forged email address)
RE: BIZ ATTENTION (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
~~~I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
Good Day/ (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY 1.234.27.40 (sent from forged email address)
MY PLEASURE GENERAL ANDRESON GRAFF (sent from forged email address)
Hello (sent from forged email address)
investment offer Charles Huddson <humphery@xpressdiplomaticservice.com>
WE KNOCKED AT YOUR DOOR FOR YOUR DELIVERY BUT MET YOUR ABSENCE. (sent from forged email address)
can you handle this on trust? (sent from forged email address)
Your Funds Payment Newsletter "Eric M. Thorson"
International Monetary Fund. (sent from forged email address)
REPLY AS SOON AS POSSIBLE 1 (sent from forged email address)
Your Unpaid Funds. "Miss Anita Ogah" <admin@rametp.cf>
WINNING NOTIFICATION (sent from forged email address)
Hello my beloved in the Lord. "Mrs.Jane" <wwwjannn@gmail.com>
International Monetary Fund International Monetary Fund <monitor@yfcdn.cn>
Can you receive and manage this fund ? (sent from forged email address)
DIPLOMATIC COURIER SERVICE "Dr.John Adams" <"www."@honey.ocn.ne.jp>
FBI - ( NOTE ) . (sent from forged email address)
Reminder: My Kind And Sincere Advise To You My Friend... (sent from forged email address)
Urgent "Kate Clough" <test@lipi-residence.com>
MESSAGE (sent from forged email address)
Your Urgent Attention (sent from forged email address)
kindly get back to me (sent from forged email address)
I need your help "Sergio" <""@vialidad.gob.ar>
CONFIDENTIAL BUSINESS PLAN (sent from forged email address)
RE: Are you alive and okay? did you approve Mr. Manankov to ... (sent from forged email address)
I was Lead by his Grace to Reach you (sent from forged email address)
Hello .. (sent from forged email address)
With Regards...241.26 (sent from forged email address)
GOOD DAY+ (sent from forged email address)
Atten:Beneficiary !!! Regarding The Transaction of $22.5m 10spe (sent from forged email address)
Mutual Benefit (sent from forged email address)
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
REWARD/COMPENSATION OFFICE " Mr. ANDI BRANCATO " <info@lapillolafamale.it>
United Nations (sent from forged email address)
%%APPROVED%% info@server.com
RE: TREAT AS A MATTER OF URGENCY (sent from forged email address)
Attention:Please 5th October 2017 (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <mrsjoypauldonella43@yahoo.com>
ATTENTION : ATM MASTER CARD OWNER, MORRIS UBAH <"WWW."@waltz.ocn.ne.jp>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr,JOHN DAVID" <"www."@adagio.ocn.ne.jp>
Greetings. "Mrs. Helen Ibeku" <bbg.bankgroup@gmail.com>
Get back to me Charles Huddson <hump@expressdiplomat.org>
Re: ATM CARD==CODE (222) (sent from forged email address)
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
offer (sent from forged email address)
YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
URGENT (funds) SL (sent from forged email address)
WHY YOUR FUND TRANSFER WAS STOPPED??? (sent from forged email address)
GOOD DAY "G.P Firm" <thanks@jp.springairlines.com>
PLEASE URGENT REPLY ...... (sent from forged email address)
MTCN #------------------813_767_6451 "Mrs.Juliet William" <"www."@ninus.ocn.ne.jp>
Consignment Delivery from Atlanta USA (sent from forged email address)
RE: NOTIFICATION DESK (Customer service) PRABOE@bsdmail.com
Re "Maureen And David Kaltschmidt" <admin@schurter.com.sg>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
From United Nations Inspection Agent... (sent from forged email address)
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <trisha_rndj15@yahoo.com>
Re: ATM CARD PAYMENT CODE 8-11 "Suzanne Herbert" <jdc@korlanda.com>
Re: Good Day!! (sent from forged email address)
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <calvinquach_92@yahoo.com>
From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <tinhco20986@yahoo.com>
BUSINESS INTENT (sent from abused email account)
Business Proposal (sent from forged email address)
PLEASE READ AND GET BACK IF INTERESTED "Brandt" <thanks@jp.springairlines.com>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
This is "Dr. (Smt) Deepali" <chinh@855play.com>
Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
RE RE 8TH OF OCT (sent from forged email address)
CONTACT ME AS SOON AS POSSIBLE Dr Raymond Fung <info@mail.com>
RE: Greetings.. (sent from forged email address)
REPLY tony greg <tonygreg222@gmail.com>
REPLY howard johnson <howardjohnson000@gmail.com>
Western Union Promotion!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 (sent from forged email address)
Dear Child of God Catherine Afred <emadalalfi1968@gmail.com>
Attention "Mr.Ronald Smith" <"www."@hop.ocn.ne.jp>
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Hello go@goodwillchem.com
your valued consignment box of $4.5 million "Agent Mr,Emmanuel john" <"www."@ceres.ocn.ne.jp>
SUSPECT: Payment: Reply-To: paulette-hout@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
Dear Customer "Dr.Frank Okechi" <aserifou@otenet.gr>
United Nations Compensation Commission "Mr.Williams Carl" <"UNCC."@hop.ocn.ne.jp>
Hi,, (sent from forged email address)
Urgent Your Comment Needed. (sent from forged email address)
PRESIDENT DONALD TRUMP OFFICE "Mr. Felix" <INFO@incrave.jp>
Beneficiary (sent from forged email address)
OFFICIAL WINNING NOTIFICATION!! "Microsoft Corporation Sweepstakes Promo Award 2017" <info@icassv.ro>
DO GET BACK IF INTERESTED!! (sent from forged email address)
For Our Benefit !!! (sent from forged email address)
Re: Lembrete Seu abandonada Consignação urgente resposta nec... (sent from forged email address)
ATM CARD PAYMENT ORDER (sent from forged email address)
REGISTRATION OF YOUR ONLINE ACCOUNT (sent from forged email address)
text number +1(281) 990-3589 "Mr. Marvin Carradine" <"www."@hop.ocn.ne.jp>
Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
I contacted you after a serious thought. (sent from forged email address)
THE TRUTH ABOUT YOUR FUND !!! (sent from forged email address)
Hello Dear, "Mr. William Gold" <"wwww."@utopia.ocn.ne.jp>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Urgent Respond Needed Please. (sent from forged email address)
Two Trunks Update. "Capt.Tyler Joshua" <webmaster@installvolt.com>
Loan Offer Ellison
FINAL NOTICE REGARDING YOUR FUND.. (sent from forged email address)
Greetings to you "Mr. Faouzi Fayad" <lee@eversports.com.cn>
Good Day (sent from forged email address)
FOR YOUR PERSONAL PERUSAL (sent from forged email address)
Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert81@yahoo.com>
Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
Dear Partner "Mr. Hamzat Kamal" <aliazhar3@aol.fr>
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Inheritance Notification "Mr. Omran Abdullah" <info@mail-rx.online>
Gen Anderson Lewis Graff (sent from forged email address)
Project financing programme. (sent from forged email address)
Re: Urgent issues.... (sent from forged email address)
Confidential Message About Your Fund "Mrs. Anastasia M. Daniel- Nwaobia" <info@siamsmilecard.com>
Re: Urgent issues (sent from forged email address)
RE: YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
charity help!!!! (sent from forged email address)
THIS IS A CONFIDENTIAL MAIL FROM DESK OF MIKE PENCE, VICE PR... "MIKE PENCE," <"WWW."@orion.ocn.ne.jp>
Partnership Proposal. (sent from forged email address)
Lucky Winner Euromillion Lottery Promotion <mmc@murtadamaaz.sd>
BMW LOTTERY DEPARTMENT.. (sent from forged email address)
Fund Alert (True message,not Spam)... Payment alert dept <bdfg@payment.ll>
Greetings to you. "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG (sent from forged email address)
Re: Urgent issues (sent from forged email address)
Hope to read from you soon. (sent from abused email account)
OFFICE OF JOSEPH PETERSON(IMF)!!! "IMF Admin" <Intel@imf.co.za>
FROM MR. SDN (sent from forged email address)
Good Morning I arrived with your two boxes of consignment (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Investment Opportunity (sent from forged email address)
OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIV... (sent from forged email address)
We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
New Message Kate Carr Lee <general@atsumitec.co.id>
RE: "Mr. Pierre" <test@eups.nalog.ru>
Business proposal "Ahmad Azzim" <info@sumibasica.com>
Dear friend (sent from forged email address)
Re: "Mr.Chris" <kyocera>
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
GET BACK TO ME Louis Harrison <info@biztree.com>
Re: Lembrete Seu abandonada Consignação urgente resposta nec... Sr David Leena Briggs <info101@zonnemail.com>
Mail from Fbi (Congratulation) !!!. (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212204335@nmmu.ac.za>
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s212320750@nmmu.ac.za>
I will be expecting to hear from you (sent from forged email address)
SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <S210088516@nmmu.ac.za>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
QUOTATION (sent from forged email address)
congratulation your fast payment is ready contact director M... Mrs Rose Belly <dhlservice293@gmail.com>
Good Day! "Mrs.Christine Lagarde" <"www."@sirius.ocn.ne.jp>
RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"wwwfbi."@adagio.ocn.ne.jp>
Respond............................13.81.0.88 (sent from forged email address)
VITAL NOTIFICATION!!! (sent from abused email account)
Re: Inheritance Notification. (sent from forged email address)
Hello my beloved in the Lord. "Mrs.Wendy Jane Williams" <janewendww@gmail.com>
URGENT ALERT ; ARE YOU DEAD OR ALIVE ? "REMITTANCE DEPT" <info@imf.org>
RE: (sent from forged email address)
Senior Auditor Foreign Remittance Unit---= 200.253.128.146 (sent from forged email address)
RE:Charity Donation Mrs Sarah Jehi <mrs.sistersarahjehi2002@t-online.de>
RE: INQUIRY, "Mr. John Walker" <johnwalker@aeiou.pt>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from abused email account)
hello, (sent from forged email address)
WITH RESPECT FROM MISS ELENA "Rene Kunick" <Killeramsel84@gmx.de>
Important Message From The IMF! (sent from forged email address)
Greetings From Ambassador Michael Arthur Raynor "Ambassador Michael Driga Raynor" <ng_investorss@outlook.com>
Hello Dear. Mr Johnson Adams <johnson120147@gmail.com>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Attn Dear fund owner !!! United States Secretary of State <"UUUUUU."@grace.ocn.ne.jp>
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
CONTACT HIM -(740) 300-2834 "Mr.jimmy" <"www."@orion.ocn.ne.jp>
Good Day To You, Mrs janet Napolitano <"WW."@orion.ocn.ne.jp>
I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR ... "Mr.Timothy J. Sloan" <aciab@abaetemg.com.br>
Hello Friend. "Col. Hussein Harmush."<eesh@azure-consultants.com>
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 (sent from forged email address)
Re: Your Abandoned Package For Delivery "William Emad" <admin@marionsys.com>
Investment Proposal. (sent from forged email address)
NOTICE REGARDING YOUR FUND PAYMENT KENNEDY CHUKWU <info@ubagroup.com>
Urgent Request (sent from forged email address)
YOUR PAYMENT "Mr.s Susan" <edition@lsl.lviv.ua>
YOUR ATM CARD $12.5M USD DELIVERY CHARGE IS $299.88 DR EMMA JC <ivanilpaula@unitintas.com.br>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Good Day! "Mrs.Christine Lagarde" <"www."@wine.ocn.ne.jp>
GOOD NEWS (sent from forged email address)
Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@eos.ocn.ne.jp>
(no subject) Mr JOHN GREEN <bruce_sam@mail.ru>
Good Day To You, Mrs janet Napolitano <"supremecourt."@orion.ocn.ne.jp>
Hello, Attention please!!!!! "Mrs.SAMUEL BOLTON " <"TTT."@honey.ocn.ne.jp>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Urgent Response Western Union Money Transfer <aciab@abaetemg.com.br>
RE "FINANCIAL HOME SERVICES"<yuana.amallinda@inutil.com.mx>
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Mr Emmanul <"@wwwww"@ceres.ocn.ne.jp>
CONFIRM Masood Ahmed <drr.abyyo@gmail.com>
Hello (sent from forged email address)
GOD HAS DONE IT OK Mr Mike Adenuga <revjjjmaak@yahoo.com>
Installation Notice!! (sent from forged email address)
Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
Hello "Mrs.Wendy" <wwwjannn@gmail.com>
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@abelia.ocn.ne.jp>
Mr. William C. Dudley " Mr. William C. Dudley" <"www."@angel.ocn.ne.jp>
URGENT (funds) (sent from forged email address)
Hello (sent from abused email account)
YOUR CONSIGNMENT BOXES. "Mr Alexander Oliver. " <test@ct.com.pl>
Good day: "Robert E. Marling Jr" <"www."@honey.ocn.ne.jp>
RE:GOOD NEWS 09/10/2017 (sent from forged email address)
Good Morning My dear, "Mr. Ajayi Michael" <"www."@wine.ocn.ne.jp>
Two Trunks Update. "Capt.Tyler Joshua" <demo@practeo.ch>
I HAVE A QUESTION TO ASK YOU NOW WHAT IS YOUR AIM TOWARDS YO... Pastor Peter John <"www."@orion.ocn.ne.jp>
Treat as urgent "Luis Andre Gonzales" <admin@befork.ml>
PLS. Treat As Urgent! INFO<insetec@insetec-nwk.com>
Hello (sent from abused email account)
YOUR OUTSTANDING COMPENSATION PAYMENT 2017...... (sent from forged email address)
Re (sent from abused email account)
your first payment $5,000.00 PASTOR JOHN GREEN <"wwww."@honey.ocn.ne.jp>
Notification of ATM VISA Card To Whom It May Concern "Rev.Smith White " <"atm."@sound.ocn.ne.jp>
Donation of $ 1.5 million Dollars (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madam.arawaaaaaa@gmail.com>
BEST COMPLIMENT (sent from forged email address)
GREETINGS TO YOU (sent from forged email address)
Hello (sent from abused email account)
Hello Dearest, "Miss.Mary Anderson" <"wwww."@adagio.ocn.ne.jp>
NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"WWW."@ruby.ocn.ne.jp>
Greetings To You, "Steven Peter Walker(Esq) Stone Chambers" <webjghgos@ckcop.net.in>
CONSIGNMENT BOX DELIVERY. (sent from forged email address)
Re:How are you!? (sent from forged email address)
OFFICIAL LETTER 09/10/2017 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
Your Abandoned Consignment Raymond Anthony <mkh654@gspales.co>
Payment Notification "Mr. Charles Dowling" <"www.."@orion.ocn.ne.jp>
Re. Important: To Whom It May Concern. (sent from forged email address)
Dear.Beneficiary, "MRS.INGA BRITTA" <st.josephcatholicchurch1@yahoo.com>
BARRISTER JADIEL FERREIRA OLIVEIRA "JADIEL FERREIRA OLIVEIRA" <me@barr.com>
Attention "A Hon Dr.Grace" <"grace."@proof.ocn.ne.jp>
Re: Urgent issues (sent from forged email address)

252 entries -- last updated: 2017-10-10 03:06 UTC

Sender domains:

33333.taxi (1)
855play.com (1)
abaetemg.com.br (2), abelia.ocn.ne.jp (1), adagio.ocn.ne.jp (3), aeiou.pt (1), alkem.co.in (1), angel.ocn.ne.jp (1), aol.fr (1), atsumitec.co.id (1), azure-consultants.com (1)
barr.com (1), befork.ml (1), biztree.com (1)
ceres.ocn.ne.jp (1), ckcop.net.in (1), colaline.com (1), ct.com.pl (1)
eos.ocn.ne.jp (1), euphonynet.be (1), eups.nalog.ru (1), eversports.com.cn (1), expressdiplomat.org (1)
fortenberry.com (1)
gmail.com (15), gmx.de (1), grace.ocn.ne.jp (1), gspales.co (1)
honey.ocn.ne.jp (4), hop.ocn.ne.jp (3)
icassv.ro (1), imf.co.za (1), imf.org (1), incrave.jp (1), insetec-nwk.com (1), installvolt.com (1), inutil.com.mx (1)
jp.springairlines.com (2)
korlanda.com (1)
lapillolafamale.it (1), lipi-residence.com (1), lsl.lviv.ua (1), luxlead.com (1)
mail-rx.online (1), mail.com (1), mail.ru (1), marionsys.com (1), murtadamaaz.sd (1)
ninus.ocn.ne.jp (1), nmmu.ac.za (3)
orion.ocn.ne.jp (6), otenet.gr (1), outlook.com (2)
payment.ll (1), practeo.ch (1), proof.ocn.ne.jp (1)
rametp.cf (1), ruby.ocn.ne.jp (1)
schurter.com.sg (1), siamsmilecard.com (1), sirius.ocn.ne.jp (1), sound.ocn.ne.jp (1), ssp.cdmx.gob.mx (1), sumibasica.com (1)
t-online.de (1)
ubagroup.com (1), unitintas.com.br (1), utopia.ocn.ne.jp (1)
vialidad.gob.ar (1)
waltz.ocn.ne.jp (1), wine.ocn.ne.jp (2), wwwww"@ceres.ocn.ne.jp (1)
xpressdiplomaticservice.com (1)
yahoo.com (7), yfcdn.cn (1)
zonnemail.com (1)

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