419 Scam – Advance Fee / Fake Lottery Scam (2017-10-15)

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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.

OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "MR JERRY MARK " <"www."@space.ocn.ne.jp>
=?utf-8?Q?Spam?=
Federal Reserve System2200 N Pearl St, Dal... "Mr. Robert Steven Kaplan" <<test@avadafans.com>
Welcome to Royal Bank Of Canada . RBC) "MR. James Edward" <"www."@space.ocn.ne.jp>
URGENT ATTENTION:PLEASE (sent from forged email address)
ATTENTION DEAR "Mr. John Edward" <"www."@poplar.ocn.ne.jp>
Response.....Good Day (sent from forged email address)
Donation mrs patricia
Please get back to me for details (sent from forged email address)
Greetings: (sent from forged email address)
GOOD NEWS FROM THE WHITE HOUSE "John F. Kelly" <"Officefile."@sirius.ocn.ne.jp>
BUSINESS INTEREST. (sent from forged email address)
pls, (sent from forged email address)
Manager Director for Money Gram California USA. Mr Frank Mike <"www."@violin.ocn.ne.jp>
"Donation( steph_gates@aim.com ) (sent from forged email address)
Good Day Friend, "Dr. Mohammad Taqi" <office0702017@mynet.com>
RE:GREETINGS MY LOVE (sent from forged email address)
Mrs.Patricia Chandler. Mrs Patricia
Re: Good Day! (sent from forged email address)
I hope You Can Be Trusted / From:Capt Mike Dickey God Bless... "Capt:mike dickey" <order@umm-d3.untirta.ac.id>
Attention, " Mr. Jeff Walter" <"www."@rhythm.ocn.ne.jp>
Re: ATTENTION (sent from forged email address)
GREETINGS. Your Account Info.?? (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
May the Almighty God continue to bless (sent from forged email address)
HELLO (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! " MRS MELANIA TRUMP" <"www."@space.ocn.ne.jp>
NTION / IMPORTANT NOTIFICATION Edward Gein Jr <"ww1."@swan.ocn.ne.jp>
FROM THE DESK OF ALHAJII HASSAN KAREEM. Alhaji Hassan Kareem <hassanalhajii98@mail.com>
Greetings from Miss Rose "Miss Elizabeth" <admin@dealer.com>
Good news from Secretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@space.ocn.ne.jp>
US Department Of State. (sent from forged email address)
Attention Mr Robert Smith <"www."@blue.ocn.ne.jp>
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"www."@wing.ocn.ne.jp>
IN HIS NAME ALWAYS (sent from forged email address)
Re. Important: To Whom It May Concern. (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m mo FEDERAL RESERVE BANK <monitor@yfcdn.cn>
Request For Your Urgent Assistance (sent from forged email address)
I thank you for your past efforts. (sent from forged email address)
Re: Your ATM CARD (sent from forged email address)
Notification From United Nations, Dr Mark White <sales@fashion-brands.ru>
UK National ONLINE Lottery Promotion 2017 "Saint William" <60414529@mylife.unisa.ac.za>
RE:CLAIM "Mrs. Christine Lagarde" <info@orange.net.il>
=?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... tlmvagymb <info3@medmarlines.gr>
YOUR COMPENSATION FROM UNITED NATIONS'''' (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
Transaction Proposal 7 000 000 US$ Mme Mariam Bamba <mariambamba018@gmail.com>
Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
hello.....? (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI AGENT <"www."@star.ocn.ne.jp>
Notification!! (sent from forged email address)
Welcome to Royal Bank Of Canada . RBC) " MR. James Edward" <"www."@space.ocn.ne.jp>
DID YOU GET MY TEXT? (sent from forged email address)
Hope to find you in good faith (sent from forged email address)
Contact Chief Judge Eze Bellow FROM High Court Of Ecowas Chief Judge Eze Bellow <"https."@yacht.ocn.ne.jp>
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! "Deborah L. Hayes" <sarah@emec.com.eg>
FINAL PAYMENT NOTIFICATION..(ACT FAST)!! Andrew McCabe. <sarah@emec.com.eg>
BUSINESS INTEREST. (sent from forged email address)
FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH!! (sent from forged email address)
Chase Online Account Suspension (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Mr. Daniel Christopher" <info@macrolan.co.za>
U.S DEPARTMENT OF STATE. (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
FBI NOTIFICATION[CODE:210]y (sent from forged email address)
GOOD EVENING AND URGENT REPLY. (sent from forged email address)
attn (sent from forged email address)
GOOD MORNING AND URGENT REPLY.. (sent from forged email address)
RE (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabethp4@aol.fr>
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie," <"www."@wing.ocn.ne.jp>
Respons needed, "Finance Ministry" <contractpayment@finance-ng.com>
FROM : DIPLOMATIC AGENT 14-10-2017 (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter5@aol.fr>
From Gen. Carter F. Lim. (sent from forged email address)
Immediate supply of 50 tons of Broken Rice (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <adriana.marotta@rai.usc.es>
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "MRS.MELANIA TRUMP" <"www."@muse.ocn.ne.jp>
HELLO JOHN MENSAH <coelespa@s8.coopenet.com.ar>
I NEED A TRUSTED PERSON "Mr. Wilson Kabore" <ouedraogoadama@aol.fr>
MUTUALLY BENEFICIAL,PLEASE READ!!! (sent from forged email address)
Your Abandoned Package For Delivery!!! (sent from forged email address)
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL "Mr. Jimmy" <inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com>
Gift !!! (sent from forged email address)
Mail from Fbi (Congratulation) !!!.., FEDERAL BUREAU INVESTIGATION <liuyang@jinlongcopper.com>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Attention Beneficiary United Nations Compensation <info3@medmarlines.gr>
Re: Hello My Friend, This is my Sincere Advise To You... (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <info@dlreg.ru>
HALLO Olivia Mabor <olivia.mabor@yandex.com>
I am Writing To You About Your $7.5 Million United States Do... VIVIAN DOUGLAS <"vvv."@angel.ocn.ne.jp>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
VERY IMPORTANT MESSAGE FROM MR. KENNETH (sent from forged email address)
Read Carefully. !!!!! (sent from forged email address)
My Donation to the poor and needy (sent from forged email address)
Important Mitch Lawrence <wahhsing@wahhsing.net>
Re: Can you assist me? (sent from forged email address)
Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
Please Kindly Get Back To Me...!!!..26 (sent from forged email address)
Proposal (sent from forged email address)
TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY? "MR. PEDRO SMITH" <pedrosmith6677@yahoo.com>
GREETINGS. Your Account Info.?? (sent from forged email address)
ASSIST ME. (sent from forged email address)
Confidential Investment (sent from forged email address)
MY NAME IS MARIA BERNARD MISS MARIA BERNARD <"www."@silk.ocn.ne.jp>
GOOD NEWS TO YOU.. Thompson <info@sfa.education>
Exxon Mobil in London (sent from forged email address)
Your reply needed Obasanjo & Associates <testuser@sportsnet.com.tr>
REGISTER YOUR ONLINE BANK ACCOUNT (sent from forged email address)
MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
COMPENSATION PAYMENT (sent from abused email account)
SUSPECT: Payment: Reply-To: paulette-ho@protonmail.ch Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
GOOD MORNING! (sent from forged email address)
Dear Friend, (sent from forged email address)
Please Awaiting Your Immediate Response. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
International Monetary Fund. (sent from forged email address)
Beloved "Susan Patrick" <yukimi@sercomtel.com.br>
Hello/Urgent (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE Caroline Lody Solicitors & Associates <caroline.lodybar@gmx.de>
Attention Please!!!, john David <"www."@blue.ocn.ne.jp>
GOOD DAY "G.P Firm" <info@kxk.co.jp>
Dearest Friend, "Mr. Tony White" <"www."@rhythm.ocn.ne.jp>
Please Send Quotation ASAP Paul Rapheal <lee@eversports.com.cn>
My greetings. Ryan cowell <ryancowell14@gmail.com>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump," <"USA."@poppy.ocn.ne.jp>
Hello!!!!! (sent from forged email address)
THE INTERPOL & SCAM VICTIMS DAVE HERBERT <"www."@sepia.ocn.ne.jp>
MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@extra.ocn.ne.jp>
Your reply needed Chimezie Alison Madueke <testuser@sportsnet.com.tr>
Re: My Second Email, Please Respond (sent from forged email address)
YOUR THOUGHT (sent from forged email address)
Good news, Transfer of US$2,950,000 to your account (sent from forged email address)
Please Send Quotation ASAP (sent from forged email address)
***SPAM*** With OFX-Connect we can transfer $700 Million. (sent from abused email account)
U.S DEPARTMENT OF STATE. (sent from forged email address)
In accordance to my religious persuasion. "Ms. Maria Kelly " <"marialadyk."@sepia.ocn.ne.jp>
Call for Investment (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Mrs Rose James <zbozinek@gasthermpv.cz>
Wichtig Ihre schnelle rückmeldung ist gefragt (sent from forged email address)
THIS IS OUR FINAL NOTICE "Mr. Chris Pato" <"ww1."@vega.ocn.ne.jp>
I'm a widow-Mrs.BALLA mrka.bbiq300@aol.fr
Payment Notification (sent from forged email address)
Your Urgrnt Reply Need!! "Dr. Mohammad Sani" <office0702017@mynet.com>
Re: ATM CARD====CODE (222) (sent from forged email address)
Saluti. fu.zhongjon@yandex.com
MRS MELANIA TRUMP GREETINGS MY DEAREST! "MRS. MELANIA TRUMP" <"www."@space.ocn.ne.jp>
Proposal (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
PLEASE READ NOW BEFORE IT WILL BE LATE (sent from forged email address)
Important Message From The IMF! (sent from forged email address)
message trtk "message" <123@trtk.ru>
CONTACT US FOR A LOAN hr hr <hr@robur.it>
OFFICIAL WINNING NOTIFICATION RELEASE bluegloeurointernational@ned.com
Help me make a difference "Bernie Madoffr" <bernegap@outlook.com>
Attention Fund Owner! Ambassador Michael Arthur Raynor <"WWW."@blue.ocn.ne.jp>
MY PLEASURE GENERAL M L BROOK (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
Mutual Transaction (sent from forged email address)
Good Day/ (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION .. "Christopher Asher Wray" <exchange@ermak-k.ru>
Loan Offer "Dr Margaret Chan" <rigneyjames@cantv.net>
CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
Hello Dear Friend "Mrs. July jones" <cheryl.shaw@m1services.com>
FROM SUPREME COURT OF BENIN REP BRANCH: " Hon. Justice Muntaka COBnmassie," <"MoneyGram."@wing.ocn.ne.jp>
Good To You "Mr. Tom Silver" <"www."@poplar.ocn.ne.jp>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <mx2@qatardatacenter.com>
DERAL MINISTRY OF FINANCE Dr Agha Ligadi <"WWW."@topaz.ocn.ne.jp>
Reply for more details (sent from forged email address)
***SPAM*** As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from abused email account)
GET BACK TO ME ASAP. (sent from forged email address)
About Your Unpaid Funds. "Miss Ngama."<admin@goserver.com>
LETTER OF INTENT. (sent from forged email address)
Dear in Christ. Sandra Bambar <sandrabambar13@gmail.com>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
Your Urgent Response Is Highly Needed!!! Director Mr Smith Malu <"ww1."@vega.ocn.ne.jp>
ATTENTION : CARD OWNER, "MRS. JULIET MBA" <"www."@alpha.ocn.ne.jp>
Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
From Gen. Ray General Raymond <officemail717@newupdat.heliohost.org>
COCA-COLA (sent from forged email address)
lucrative venture (sent from forged email address)
Dear beloved Mrs Sue Bownd <kmattingly@naisinc.com>
Re: Required urgent attention (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <orders@sirspeedy0257.com>
YOUR COMPENSATION FUND $17.5 MILLION Andrew Johnstone <blessngozi331@gmail.com>
Dearest Maria Warlord <m.warlord2@aol.com>
STANDARD PYRAMID PACKAGE DELIVERY NOTIFICATION Standard Pyramid Courier <"AAA.B."@pony.ocn.ne.jp>
READ (Congratulations) (sent from forged email address)
Re: Dearly Beloved In Christ (sent from forged email address)
THANK YOU]a (sent from forged email address)
Dear Beloved Friend, Capt Patrick Williams <amy.rees@nsaho.ns.ca>
=>CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Dios te bendiga Janete Moon <janetemoon4@gmail.com>
Attention Dear "Mr.Douglas Shulman" <"www."@poppy.ocn.ne.jp>
( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... "USA
MUY URGENTE DE: Srta. KATE AKISSI schlumpf027@gmx.de
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
THIS MESSAGE IS FOR YOU, DO NOT IGNORE IT (sent from forged email address)
TELEGRAFISK ÖVERFÖRANDE MEDDELANDE (sent from forged email address)
Dear Beloved in Christ Can you handle? "Mrs. Carl Dora" <admin@xhost.kz>
Dear McArthur Richard Alex <montoyact9@gmail.com>
Dearest Miss Maria Warlord <mariawarlord2@aol.com>
Looking forward to hearing from you. ($22.7m) (sent from forged email address)
Save a soul. (sent from forged email address)
Unclaimed Funds (sent from forged email address)
Hello Friend and Good day to you (sent from forged email address)
RE: Are you alive and okay? did you approve Mr. Manankov to ... "FEDERAL RESERVE BANK" <frb.off209@usa.com>
Re:Dear Beloved clemsenmom@gmail.com
Strictly Confidential!!! (sent from forged email address)
GET BACK IMMEDIATELY (sent from forged email address)
WAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
Hello Dear, " Mr. William Gold" <"wwwwww."@sweet.ocn.ne.jp>
CONGRATULATIONS! graca@cdinet.com.br
Querido en Cristo, Marina Robert <mr4help@gmail.com>
$5 MILLION USD DONATION "Mr. Bill Gates" <s215107616@nmmu.ac.za>
Dearest in Christ, (sent from forged email address)
$5 MILLION USD DONATION "Mr. Bill Gates" <s214278883@nmmu.ac.za>
Loan Offer "Dr Margaret Chan" <drmargaretchan250@cantv.net>
Hello "Sgt. Monica" <s215272218@nmmu.ac.za>
$5 MILLION USD DONATION "Mr. Bill Gates" <s214146782@nmmu.ac.za>
$5 MILLION USD DONATION "Mr. Bill Gates" <s215129024@nmmu.ac.za>
Hello "Sgt. Monica" <s215236874@nmmu.ac.za>
Re: Dear Friend, Get Back To Me Immediatel (sent from forged email address)
Information "Dr.Hari Malou" <dr.harimalou@geenet.co.za>
$5 MILLION USD DONATION "Mr. Bill Gates" <s215279565@nmmu.ac.za>
Hello Jane <wwwwjjje@gmail.com>
Urgent Request (sent from forged email address)
THANK YOU]o DEBORAH HERMAN <db@pst.com>
THIS GIFT IS FOR YOUR PAST EFFORT. "georgemoore" <georgemoore@joy.ocn.ne.jp>
ASIA FOUNDATION; WE REQUEST YOUR ATTENTION !!!!! webmaster@purebeautybrands.nl
Re: Mr. C. Henry. Robert Gary <robertgary505@yahoo.com>

239 entries -- last updated: 2017-10-16 01:23 UTC

Sender domains:

alpha.ocn.ne.jp (1), angel.ocn.ne.jp (1), aol.com (2), aol.fr (3), avadafans.com (1)
blue.ocn.ne.jp (3)
cantv.net (2), collector.org (1)
dealer.com (1), dlreg.ru (1)
e-mail.ua (1), ec2-52-17-176-146.eu-west-1.compute.amazonaws.com (1), emec.com.eg (2), ermak-k.ru (1), eversports.com.cn (1), extra.ocn.ne.jp (1)
fashion-brands.ru (1), finance-ng.com (1)
gasthermpv.cz (1), geenet.co.za (1), gmail.com (11), gmx.de (1), goserver.com (1)
jinlongcopper.com (1), joy.ocn.ne.jp (1)
kxk.co.jp (1)
m1services.com (1), macrolan.co.za (1), mail.com (1), medmarlines.gr (2), muse.ocn.ne.jp (1), mylife.unisa.ac.za (1), mynet.com (2)
naisinc.com (1), newupdat.heliohost.org (1), nmmu.ac.za (7), nsaho.ns.ca (1)
orange.net.il (1), outlook.com (1)
pony.ocn.ne.jp (1), poplar.ocn.ne.jp (2), poppy.ocn.ne.jp (2), pst.com (1)
qatardatacenter.com (1)
rai.usc.es (1), regularmail.org (1), rhythm.ocn.ne.jp (2), robur.it (1)
s8.coopenet.com.ar (1), sepia.ocn.ne.jp (2), sercomtel.com.br (1), sfa.education (1), silk.ocn.ne.jp (1), sirius.ocn.ne.jp (1), sirspeedy0257.com (1), space.ocn.ne.jp (6), sportsnet.com.tr (2), ssp.cdmx.gob.mx (1), star.ocn.ne.jp (1), swan.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
topaz.ocn.ne.jp (1), trtk.ru (1)
umm-d3.untirta.ac.id (1), usa.com (1)
vega.ocn.ne.jp (2), violin.ocn.ne.jp (1)
wahhsing.net (1), wing.ocn.ne.jp (3)
xhost.kz (1)
yacht.ocn.ne.jp (1), yahoo.com (3), yandex.com (1), yfcdn.cn (1)

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