419 Scam – Advance Fee / Fake Lottery Scam (2017-10-27)

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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: INVESTMENT PROPOSAL (sent from forged email address)
Gift !!! (sent from forged email address)
Head of corporate client... (sent from forged email address)
URGENT ATTENTION PLEASE (sent from forged email address)
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
Attn Sir/Madam .......... (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
HELLO< REPLY >>>>>> (sent from forged email address)
FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@uba.org>
=?utf-8?B?RFJBR8SC?= Evie Brou <brouevie@gmail.com>
JUST BE INFORMED (sent from forged email address)
BE INFORMED "James Nobert" <editor@sinopanel.com>
Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!! (sent from forged email address)
Final Notice On Your Payment "Kent Williams"<nnerworks@innerworksinternational.com>
Authorization Urgently Required Foreign Asset Department <guangdong@vinda.com>
Dear Sir/Madam, arab cargo <arabcargocouriercompanyltd@gmail.com>
profitable business arthur@ocesb.com.my
Esteem Compliment of the day Catarina Fredriksson <catarislus@gmail.com>
Re: URGENT ATTENTION From: You (sent from forged email address)
YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
your ATM card containing $15 million USD as ordered by direc... "Mr. Robert Smith" <"www."@mist.ocn.ne.jp>
*IMPORTANT NOTIFICATION** "Barr. Edward Wilson" <barredwardwilson@asia.com>
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Money Gram Agent Mrs Clara Anita <"www."@viola.ocn.ne.jp>
Reply Mr. Williams Park <admin@angeladvance.com>
Results Staats Lottery Netherlands (sent from forged email address)
Plse consider (sent from forged email address)
-RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@rocpr.net>
FOR CHARITY PURPOSE (sent from forged email address)
I am in reference to your outstanding Fund compensation paym... "Simoes" <www@trad.ocn.ne.jp>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
IMPORTANT NOTICE!!! "Mr. Antonio Guterres"
FROM THE BRITISH HIGH COMMISSION "Rev. Anthony Okam" <"www."@wonder.ocn.ne.jp>
{GPS} (Global Postal Service). (sent from forged email address)
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@viola.ocn.ne.jp>
very urgent (sent from forged email address)
I NEED YOUR HELP PLEASE. Jennifer Amina <root@stitaipu.pr.gov.br>
Lucky Winner (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
Outstanding Compensation Payment (sent from forged email address)
WG: FYI (sent from forged email address)
WELCOME TO BANK OF AMERICA "MRS SANDRA RITER" <"WWW."@view.ocn.ne.jp>
Hello my new Friend maharanire yansh <maharanireyansh@gmail.com>
URGENT ATTENTION PLEASE (sent from forged email address)
YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
Part-Time Job Offer (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
CONGRAT (sent from forged email address)
My Dear Friend, "Mary Louis" <marylouis212@gmail.com>
NOTIFICATION OF WINNING!!! IRISH LOTTERY <test@luxlead.com>
Email Upgrade "Admin" <admin@dealer.com>
Hallo (sent from forged email address)
Attention Minister for Finance Office "Mrs.Juliet Adams" <"www."@fork.ocn.ne.jp>
STOP DEALING WITH THOSE CRIMINALS (sent from forged email address)
Are You Dead OR Alive??????????????????? (sent from forged email address)
Attention "Mr. William Eze" <"WW."@mist.ocn.ne.jp>
Hi Dear, " Mr. Charles Feeney" <"WWW."@road.ocn.ne.jp>
FedEx Courier Service Calvin Mentor <"obi."@room.ocn.ne.jp>
Hello/Urgent$$! (sent from forged email address)
Good day (sent from abused email account)
Contact Me For More Details (sent from forged email address)
The truth of the matter (sent from forged email address)
Good Day, (sent from forged email address)
Funds Availability Notification (sent from forged email address)
Attention is needed, WELLS FARGO BANK <britishhighcommissionoffice201@gmail.com>
Spende von 4.800.000 Euro (sent from forged email address)
PAYMENT JOHNSON UDO <evi.d@ditkeu.itb.ac.id>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"FBI."@star.ocn.ne.jp>
fbi inquiry]a| (sent from forged email address)
Attention Lucky Winner 2017. (sent from forged email address)
URGENT (sent from forged email address)
Good Morning I arrived with your two boxes of consignment (sent from forged email address)
IMF/UNITED NATIONS APPROVED FUND (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Hello Dear, "Mr. Kelly Don" <"www."@mail.com>
Capital Investment Funds! (sent from forged email address)
RE RE........................ (sent from forged email address)
URGENT ATTENTION NEEDED FROM YOU. (sent from forged email address)
GREETINGS Wendy <hedidityo@mail.com>
Hi, dear Fund Beneficiary (sent from forged email address)
Department of Finance and the South African Reserve Bank (sent from forged email address)
Dear Friend "Dr.Paul Henry" <"www."@maple.ocn.ne.jp>
Date: 25/10/2017 NOTIFICATION YOUR ATM CARD ( Ref Code... (sent from forged email address)
U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@socil.com.br>
I NEED YOUR HELP NOW! (sent from forged email address)
URGENT BUSINESS OPPORTUNITY WITH EXXON MOBIL "Mr.Peter Alexandra" <mythanh@spd.com.vn>
Info (sent from forged email address)
Earn 11k daily.Automatic cash flow "spencer@pageweavers.com" <spencer@pageweavers.com>
Hello Good Day, Steven Buck <reclutamiento@onapird.local>
RE: Your ATM Visa Card Is Now Ready. "William Cassello" <testo@sovintel.ru>
VERY URGENT ATTENTION...........196.22.220.8 (sent from forged email address)
DELIVERY OF YOUR ATM CARD! "Mr. Collins Williams" <collinswilliams1@otenet.gr>
RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
CONTACT MR. JOHN AMBROS OF DHL AS YOU ARE DIRECTED IN THIS ... BGFI Bank International <"www."@giga.ocn.ne.jp>
Notification Of Your Grant?? (sent from forged email address)
Offers Of BG/SBLC and Non Recourse Loan (sent from forged email address)
Attention Please 10/25/2017 "Ali"<testo@sovintel.ru>
Re "Jason Wills" <>
Check Your Email (BANK ALERT) (sent from forged email address)
RE.ACCOUNT RECEIVABLE AGENT Hirohito Yokoi <hubert.chretien@euphonynet.be>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
hello "Mrs.Melania Trump" <"www."@royal.ocn.ne.jp>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
Re: The truth about your funds. (sent from forged email address)
Greetings ,United Nations Congress on Crime Prevention and
... "Mrs. Janet " <"www."@hyper.ocn.ne.jp>
Greetings ,United Nations Congress on Crime Prevention and
... " Dr. Willie Ralph Jr" <"www.williejr."@hyper.ocn.ne.jp>
Re.: Receive your Charity Donation From (Evangelist WILLIAM ... "From the Centre National Hospitalier Universitaire (CNHU-HKM)" <"www."@herb.ocn.ne.jp>
ARE YOU DEAD OR ALIVE?? "Nancy Louise Ferguson" <alnfo@att.net>
Donation From Mrs. Angelika Haas (sent from forged email address)
HELLO <dankwame1008@yahoo.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
Attention Lucky Beneficiary (sent from forged email address)
ATTN: Sir /Madam very urgent OK (sent from forged email address)
Details "Capt Kimberly Nash" <petarda@predklasteri.net>
MTCN-805-4114-1235 "Mrs.Irene Sibley" <ttttttttthghgf@yahoo.com>
ATM Master Card Delivering Department. "REV.DR.RANDY MALL" <"www."@carol.ocn.ne.jp>
Re: your diplomat have arrived and you have 24 hours to call... (sent from forged email address)
Your Funds Is Scheduled For Deliver (sent from forged email address)
Good Morning "Dr. Paul Mark" <"www."@eagle.ocn.ne.jp>
GET BACK TO ME ASAP (sent from forged email address)
YOUR URGENT RESPONDS NEEDED " URGENT RESPONDS" <teste@satconecta.com.br>
Dear Friend "Barr. Edward Ben Gold Esq" <"www."@siren.ocn.ne.jp>
MY PLEASURE GENERAL M L BROOK (sent from forged email address)
Re: Regards to your Response...!! "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
Re INVESTMENT IN YOUR COUNTRY (sent from forged email address)
=?utf-8?q?ERWARTE_DEINE_R=C3=9CCKMELDUNG?= "USFCA" <usfca.coordinator@nictbb.co.tz>
Re: Pressing Need (sent from forged email address)
Dear Sir/Madam,Re (sent from forged email address)
Re: I need your help! (sent from forged email address)
Attn: Beneficiary. "MR.JOHN BOLES" <yavuz@birpakim.com.tr>
Hello...Dear Beloved!!! (sent from forged email address)
KINDLY ASSIST "Katerine Clough"< test@quburesort.com>
YOUR CHEQUE OF $15.5 MILLION USD WAS BROUGTH IN WHITE HOUSE
... MRS TRUMP <"ww1."@aqua.ocn.ne.jp>
postmaster 10/26/2017 "UNITED NATIONS"<admin@coopact.com>
Attention!!! "Mr. Surat Vanchai" <admin@sunyat.com>
URGENT Causanilles Rovira maria jose <causnille@aol.de>
Re: HELLO,DEAR MY DONATION TO YOU Flordevil Pingam <flordevil_pingam@t-online.de>
Re: Confirmations Needed Urgently... (sent from forged email address)
Hello, I Request For Your Co-operation. (sent from forged email address)
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
Good Day (sent from forged email address)
BUSINESS INTEREST (sent from forged email address)
Hi Antonio Flavio Testa <aftesta@senado.leg.br>
Re: Good News^ (sent from forged email address)
(no subject) Lewis Jansen <nataly@fortalnet.com.br>
The Last Notification (sent from forged email address)
.This is to inform you about a fund worth the sum $17,000,00... cash confirmation <titipotter2002@yahoo.fr>
OFFICIAL WINNING NOTIFICATION RELEASE + bluegloeurointernational@latto.com
Spende von 4,800,000.00 EUR "Mr. RoyCockrum"<admin@goserver.com>
Greetings, (sent from forged email address)
My Beloved In Christ "Mrs Joy White" <admin@bavarian.com.cn>
Can i trust you in this business? "Mrs.zenaib Ayesha Ali" <partnershipi@strongmailvault.com>
THE DELIVERY COMPANY "Mr;Richard Makr" <"www."@maple.ocn.ne.jp>
Hello my dear good news, "Mr. Ahmed Musa" <"www."@alpha.ocn.ne.jp>
TREAT AS URGENT!!! "Mr.Terry Empty" <info@senders.org>
Final Release Of Your Fund- (sent from forged email address)
URGENT PLEASE (sent from forged email address)
Take time too see this (sent from forged email address)
Your first payment of $5000 "Mr. julio james" <"www."@theia.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE info@ystgroup.ne
This is to inform you about a fund .file no .165 (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, " Barr. Allen Barrett" <"WWW."@theia.ocn.ne.jp>
Re- Profiling of funds "Jason Hammond" <test@mail.mfckbr.ru>
Re: Attention Please! "Mr Donald B. Ali" <testo@sovintel.ru>
Re: Hello Dear "Mr. Howard Frank" <birgit@amnesty-oelde.de>
INFORMATION CIRCULAR. (sent from forged email address)
Investment Offer Greetings, (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<Admin@500-0-500.ru>
DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <csipke@t-online.hu>
Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaith.kipkalya@aol.fr>
We Are Seeking For Beneficial Projects For Funding (sent from forged email address)
I thank God (sent from forged email address)
Contact MR.JIMMY DANIEL (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
John F. Kennedy International Airport "Charles J. Colocino Jr" <siilvareet@gmail.com>
Urgent Response Needed (sent from forged email address)
John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
Your package Diplomat DAVID MIKE <"www."@bird.ocn.ne.jp>
INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!2 (sent from forged email address)
COMPLIMENTS. (sent from forged email address)
Please Read correoweb.vivienda.gob.pe "Mr. Xiang Li" <xiangli@yahoo.com>
I NEED YOUR HELP. (sent from forged email address)
Bank Draft worth US$1.2m "Dr.Paul Henry" <"WWW."@maple.ocn.ne.jp>
Congratulazione hai vinto !! (sent from forged email address)
RE: Account receivable agent Tomohiro koizumi <hubert.chretien@euphonynet.be>
U.S.A HOMELAND SECRETARY "washington.office" <"www."@lily.ocn.ne.jp>
HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
Rep... "Nidec Copal Corporation" <petarda@predklasteri.net>
Investments (sent from forged email address)
.May God Bless You abundantly.27/10/2017 (sent from forged email address)
Re: Your Online Banking Transfer Is Ready KCB BANK KENYA <sircharlescolocino110@gmail.com>
Good day dear funds owner " MR James Edward" <"Edward."@olive.ocn.ne.jp>
The Director of DHL Courier Company Benin Republic. "Mr.Williams Patrick" <"DHL."@royal.ocn.ne.jp>
PAYMENT NOTIFICATION. "IMF OFFICE" <kogvi@dokeda.lt>
ABOUT MY WILL FOR HUMANITY Ruby Eustaquio <rubyeustaquio010@gmail.com>
Urgent Notice ! "Mr. Rick Swearingen" <kprusak@muratorexpo.pl>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
URGENT MASSAE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
ATTN: TO WHOM IT MAY CONCERN! UBA BENIN REPUBLIC <"www."@bird.ocn.ne.jp>
Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
FedEx. company Calvin Mentor <"www."@room.ocn.ne.jp>
Hello "Schmidheiny LTD" <admin@dealer.com>
IMPORTANT NOTICE!!! (sent from forged email address)
TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
Investment Offer "Garreth Webb" <admin@dealer.com>
Attn (sent from forged email address)
MTCN 8421981971 (sent from forged email address)
Re: Pls, Last Notification donsms08@gmail.com
Donation from Mrs. Falicia Mogab, "Mrs. Falicia Mogab" <mogabf13@gmail.com>
RE: Greetings.. (sent from forged email address)
URGENT AND PLEASE REPLY "MR PHILLIP DONALD" <info@broadband.iol.cz>
YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION "Charles J.Colocino Jr" <"Info."@view.ocn.ne.jp>
Hello... (sent from forged email address)
Hello dear Rose Munir Manuel <rosemunir.manuel200011@gmail.com>
CBN FINAL NOTICE (sent from forged email address)
Attention "Mrs.Daniel Marry" <"www."@maple.ocn.ne.jp>
Mode Of Payment (sent from forged email address)
Greetings my dear friend Rose Williams <rosewilliams7@t-online.de>
I have a (Donation of USD 8.5 Million for Charity Project fo... Pamela Griffin Wells <est11148@mail.com>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
Hello MR Robert Ben <"www."@gold.ocn.ne.jp>
LOAN OFFER LOAN OFFER <>
Attention Email Id, "Mr.Larry mark" <"www."@bird.ocn.ne.jp>
ATM Master Card Delivering Department. "Mr. Michael Porter" <irsofice.file12@gmail.com>
ATTENTION: CONTACT MR. SHAWN GRADY FOR YOUR FUNDS... "Mr. DAVID YORK" <"www."@star.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
RE: (Operations, Maintenance, Transportation), Please Re-con... James Streinbuck <openoffice2020@gmail.com>
Re:Re: Re Attn:Transaction Transfer Update!!==URGENT (sent from forged email address)
Urgent attention needed HomeLand Security <"USA."@lily.ocn.ne.jp>
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from abused email account)
From Miss.Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
Personal Assistant needed... (sent from forged email address)
YOUR URGENT REPLY IS NEEDED DR Oba meyor <"www."@bird.ocn.ne.jp>
Hello Greeting From Post Office Service MAIL POST OFFICE <"www."@soleil.ocn.ne.jp>
Good day, Zita Blanc <zita.blanc@outlook.fr>
Please text or call this number(+12034470429) for more infor... BARRISTER BEN CHATEL <"www."@bird.ocn.ne.jp>
Attn My Dear "Mr.Larry Wu" <"w.w.w."@ace.ocn.ne.jp>
Re: VERY URGENT PLEASE REPLY. (sent from forged email address)
From The Desk of Mr. Surat Vanchai (sent from forged email address)
$12,000,000,000.00 USD PAYMENT NOTIFICATION FROM ROYAL BANK ... RBC ROYAL BANK OF CANADA <rbc.rbcbank0001@gmail.com>
Property and Money inheritance left for you ! (sent from forged email address)
Good day my dear, Amanda Kone <amandakone1993@hotmail.com>
I presume that you are doing ok "Mrs Gail Brabin" <info@mail.com>
Re: Abandoned Package For Delivery} (sent from forged email address)
Fund Allocation Approval "Dr. Thomas Winzen" <mh4636@mclink.it>
Hello 190.16.44.17 "Mr. Barrister" <info@usa.org>
Financial Consultant! "Mr. Amos Harrison" <amosharrison75@gmail.com>
THEY ARE DIVERTING YOUR FUND "Mrs. Angela Togb" <"www."@true.ocn.ne.jp>
RE: beloved "Mrs Dolly Diego" <office1@suncor.com>
Job Opening. (sent from forged email address)

265 entries -- last updated: 2017-10-27 15:58 UTC

Sender domains:

500-0-500.ru (1)
ace.ocn.ne.jp (1), alpha.ocn.ne.jp (1), amnesty-oelde.de (1), angeladvance.com (1), aol.de (1), aol.fr (1), aqua.ocn.ne.jp (1), asia.com (1), att.net (1)
bavarian.com.cn (1), bird.ocn.ne.jp (5), birpakim.com.tr (1), broadband.iol.cz (1)
carol.ocn.ne.jp (1), coopact.com (1)
dealer.com (3), ditkeu.itb.ac.id (1), dokeda.lt (1)
eagle.ocn.ne.jp (1), euphonynet.be (2)
fork.ocn.ne.jp (1), fortalnet.com.br (1)
giga.ocn.ne.jp (1), gmail.com (21), gold.ocn.ne.jp (1), goserver.com (1)
herb.ocn.ne.jp (1), hotmail.com (2), hyper.ocn.ne.jp (2)
imf.org (1), innerworksinternational.com (1)
lily.ocn.ne.jp (2), luxlead.com (1)
mail.com (4), mail.mfckbr.ru (1), maple.ocn.ne.jp (4), mclink.it (1), mist.ocn.ne.jp (2), muratorexpo.pl (1)
nictbb.co.tz (1)
olive.ocn.ne.jp (1), onapird.local (1), otenet.gr (1), outlook.com (1), outlook.fr (1)
pageweavers.com (1), predklasteri.net (2)
quburesort.com (1)
road.ocn.ne.jp (1), rocpr.net (1), room.ocn.ne.jp (2), royal.ocn.ne.jp (2)
satconecta.com.br (1), senado.leg.br (1), senders.org (1), sinopanel.com (1), siren.ocn.ne.jp (1), socil.com.br (1), soleil.ocn.ne.jp (1), sovintel.ru (3), spd.com.vn (1), sportsnet.com.tr (1), star.ocn.ne.jp (2), stitaipu.pr.gov.br (1), strongmailvault.com (1), suncor.com (1), sunyat.com (1)
t-online.de (2), t-online.hu (1), theia.ocn.ne.jp (2), trad.ocn.ne.jp (1), true.ocn.ne.jp (1)
uba.org (1), universe.net (1), usa.org (1)
view.ocn.ne.jp (2), vinda.com (1), viola.ocn.ne.jp (2)
wonder.ocn.ne.jp (1)
yahoo.com (3), yahoo.fr (1)
zhaotai.com.cn (4)

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