419 Scam – Advance Fee / Fake Lottery Scam (2017-11-01)

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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.

call or text (601)715-1398 (sent from forged email address)
Hello/Urgent$$! (sent from forged email address)
Congratulations'' Network Online Program Global Awards "Global Award" <office1@suncor.com>
ATTENTION : MY DEAR (sent from forged email address)
.May God Bless You abundantly.30/10/2017 (sent from forged email address)
Investment project (sent from forged email address)
FOR THE WORK OF GOD REV CATHERINE JONAS <noreply@workify.ru>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
OCTOBER NOTICE (sent from forged email address)
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
OFFIZIELLE LOTTERIEGEWINNER "Die Euro Millionen" <mutualmaria@collector.org>
With Regards...77 (sent from forged email address)
I NEED YOUR HELP!!! (sent from forged email address)
Pressing Need.. (sent from forged email address)
Dear Lucky Winner (sent from forged email address)
For your Kind Attention (sent from forged email address)
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@chive.ocn.ne.jp>
HELPING HUMANITY (sent from forged email address)
YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM "Mike Brown" <pauljjsell1212@mail.com>
ATTENTION !!! (sent from forged email address)
INVESTMENT ASSISTANCE!! (sent from forged email address)
Re: Nice Working With You. (sent from forged email address)
Your urgent attention is needed (sent from forged email address)
Re: Requesting Your Response. "Mr. Philip Y. Asante." <philasante0@email.com>
A Proposal (sent from forged email address)
Re Greetings (sent from forged email address)
RE: PAYMENT APPROVAL Robert Amadioha<robertamadi@universe.net>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT DR Richard Green <"www."@blue.ocn.ne.jp>
John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
Mode Of Payment (sent from forged email address)
Congratulations!!! "Mr. Luis King" <"www."@pony.ocn.ne.jp>
URGENT response needed "Mr Staley Jes" <reuel@erevmax.com>
Payment Of Prize Won @2017 Lottery Draw Position Director <MrsRegina27@outlook.com>
LETTER OF INVESTMENT (sent from forged email address)
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
PAYMENT NOTIFICATION OF YOUR FUND. "BANK COMPENSATION UNIT" <amelat@secom.ba>
Confidential Message About Your Fund (sent from forged email address)
U.S Department of State "Mr. Rex W. Tillerson." <test@eluban.net>
Gooday!! "Dr. Aisha Al Gaddafi" <aisha@weelerworldinz.com>
Your Help Is Needed Urgently (sent from forged email address)
Greetings MY Dearest In The Lord. Alla babayeve <"www."@siren.ocn.ne.jp>
DEAR SIR / MADAM "Barrister Paul Daniels" <info@usa.org>
RE: Thanks for your response (sent from forged email address)
CAN I TRUST YOU? "Almazor Lucas" <accounts@tuff-asia.com>
Greetings! (sent from forged email address)
Good day, Zita Blanc <zita.blanc@outlook.fr>
Contact Him Today For Your ATM Visa Card "Mr. Peter Howard" <editor@sinopanel.com>
HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
Award (sent from forged email address)
GOOD NEWS FOR YOU ALL "Mrs. Hannah freeman" <mrsHannah freeman@gmail.com>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
From Mr David Pirez + davidpirezzzzzz@yandex.com
Award (sent from forged email address)
MY GREETINGS. (sent from abused email account)
From Mr. Ibrahim Mustafa Magu "E.F.C.C"<test@iphoster.net>
Your Abandoned Package For Delivery^ (sent from forged email address)
Award (sent from forged email address)
Gooday!! "Dr. Aisha Al Gaddafi" <aisha@peweedersinz.org>
HERZLICHEN GLUCKWUNSCH (sent from forged email address)
GREETINGS TO YOU MY DEAR IN CHRIST "Rev.James Williams" <ibejohnson367@gmail.com>
JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
ABC-BENACHRICHTIGUNG (sent from forged email address)
WESTERN UNION CASH PAYMENT (sent from forged email address)
Hello Sir/Ma "Sheena Adams " <18537170@sun.ac.za>
Hello Sir/Ma "Sheena Adams " <20727690@sun.ac.za>
Info (sent from forged email address)
AN OFFER U CAN'T RESIST " Chlou Yu" <andrewmanweld@gmail.com>
Hello Wendy <mejann111@gmail.com>
Release of Your Payment (Last Quarter 2017). (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
THE DELIVERY COMPANY "Mr:Daved Mark" <"www."@samba.ocn.ne.jp>
U.S Department of State. (sent from forged email address)
Dear Friend "Dr.Paul Henry" <"WWW."@maple.ocn.ne.jp>
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Re: Your Outstanding Compensation Payment (sent from forged email address)
FARID OTHMAN & ASSOCIATES (sent from forged email address)
Hello; (sent from forged email address)
Email Upgrade Required "Admin" <admin@dealer.com>
fbi inquiry]n (sent from forged email address)
=?iso-2022-jp?B?IEF0dGVudGlvbiAgV2l0aCBkdWUgcmVzcGVjdCB0byB5... "Mr.Frank Raymond" <manigeradward@gmail.com>
Hello, I Request For Your Co-operation. (sent from forged email address)
Dear Respectful Andren Estelle <estelleandren@gmail.com>
Re:Business Partnership NNPC <rostov@aportex.org>
ATTENTION. "Mr, Michael A. Jones" <aminu.abba@nexttel.com.cm>
YOUR ATM CARD "Dr. Patrick" <romanderpuresun@gmail.com>
ATTENTION "Mrs.Teresa Rico" <"www."@adagio.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
United Bank For Africa (UBA) Benin Rep. "Mr Jerry Leo " <"www."@titan.ocn.ne.jp>
Kind Attention Dear, CALL OR TEXT (+1520) 391-2281 "Mr. Edwin Mark" <"WWW."@eagle.ocn.ne.jp>
EXXONMOBIL OIL PRODUCING CONTRACT (sent from forged email address)
PLOT TO STEAL YOUR FUND! (sent from forged email address)
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger21@live.com>
Re: Compensation Beneficiary !!!!!!!!!!!!! (sent from forged email address)
Mrs Veronica Bright (sent from forged email address)
Confidential message (sent from forged email address)
Hello...Dear Beloved!!! (sent from forged email address)
I am glad to find your contact!!! (sent from forged email address)
Re: Dear Compensation Beneficiary "Mrs. Brenda Halls" <info@admin.com>
hi "Mrs. Kate" <kontri@kontri.pl>
Re: Prospective Project Owner/Loan Seeker (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
REPLY FOR MORE DETAILS (sent from forged email address)
the Former United States Ambassador to Republic of Benin, Paul Smith <bryanoliden34@gmail.com>
RE: AWAIT REPLY (sent from forged email address)
ATTENTION: TO WHOM IT MAY CONCERN. Mr norman king <"www."@chive.ocn.ne.jp>
Greetings to You (sent from forged email address)
COMPENSATION...THANK YOU MY FRIEND... "Mrs. Gail Brabin" <Mrs.GailBrabin@usa.gov>
Confirm Your Funds "Christine Lagarde" <support@33333.taxi>
Advice Needed. (sent from forged email address)
Wichtige Lieferung letzte Benachrichtigung (sent from forged email address)
Offers Of BG/SBLC and Non Recourse Loan (sent from forged email address)
Lucky Winner No:19 "Mrs. Sarah Lawson" <sarahlawson@englandmail.com>
.........YOU CAN NOW OPEN THE ATTACHED SLIP WITHOUT ANY DIFF... (sent from forged email address)
Best Regards! (sent from forged email address)
Herr Daniel Gladwin (sent from forged email address)
HSBC Cash Delivery Notification! "Bank UK" <www@trad.ocn.ne.jp>
Sir christopher meares <christophermeares79@gmail.com>
I NEED YOUR ASSISTANCE (sent from forged email address)
I NEED YOUR HELP (sent from forged email address)
=?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkIGluIENocmlzdCwgIEdyZWV0... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
I am Mrs. Angelika Haas (sent from forged email address)
INVESTOR Juan Colombas <jhermy.cantuta@boliviatv.bo>
Re: ATTENTION. (sent from forged email address)
ATTENTION DEAR David Leonard <"www."@drive.ocn.ne.jp>
info@cannabislegal.de,LAST & FINAL WARNING NOTICE!! 'SMITH LAW'<msmithlegal@yandex.com>
Auditor Verification And Investigation Bureau Department (sent from abused email account)
Attention Dear. "Mrs. Angela Togbe" <"www."@dream.ocn.ne.jp>
Re: VERY URGENT PLEASE REPLY. (sent from forged email address)
FUND RELEASE NOTIFICATION "Steven Mnuchin" <>
Compensation funds from U.N (sent from forged email address)
Attention Minister for Finance Office "Mrs.Juliet Adams" <"www."@drive.ocn.ne.jp>
YOUR PACKAGE HAS SUCCESSFULLY ARRIVED "Mr. John William" <"www."@dream.ocn.ne.jp>
ATTENTION:ATM MASTER CARD OWNER, "Mr.Jimmy Ken" <"WWW."@lake.ocn.ne.jp>
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
Re: ATM CARD====CODE (222) (sent from forged email address)
Urgent Attention "Rev. BEN Akachukwu" <"www."@chive.ocn.ne.jp>
Contact MR.JIMMY DANIEL (sent from forged email address)
Deposit Notification "Arab Bank" <info@sh-shandiz.com>
Re: Looking for reliable trustee to manage the assets/estate (sent from forged email address)
THIS IS A CONFIDENTIAL MAIL FROM MIKE PENCE VICE PRESIDENT O... MR MIKE PENCE <"www."@bell.ocn.ne.jp>
=?utf-8?Q?Spam?=
Federal Bureau of Investigation (FBI) (sent from forged email address)
THIS IS A CONFIDENTIAL MAIL FROM MIKE PENCE VICE PRESIDENT O... "MR MIKE PENCE " <"www."@bell.ocn.ne.jp>
Office of the UBA Bank Director,UBA "Dr.David Robert" <"ww1."@athena.ocn.ne.jp>
I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
Donation From Mrs. Angelika Haas (sent from forged email address)
DONATION (sent from forged email address)
Your ID: 345HE45 / Claim Number: 809366E "Mrs.Bessel Harris." <info@sender.org>
Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
Bank Of Hawaii:Payment Notification Peter Ho <unitednationsnewyork.newyork@gmail.com>
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Re: Abandoned Consignment Box "Mr.Haward Wusicki" <test@benngheport.com>
Re: "Mrs Mavis Wanczyk" <benjamine.45104@alkem.co.in>
Hello Jane <mejann111@gmail.com>
Attention Beneficiary "Mr. Mike Pence" <"WWW."@siren.ocn.ne.jp>
IMPORTANT REQUEST RESPECTFULLY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
Your prompt response will be highly appreciated. "Mr,Ricardo Tanur." <"www."@sirius.ocn.ne.jp>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
MTCN 8421981971 (sent from forged email address)
HELP (sent from forged email address)
! Results Staats Lottery Netherlands ! "Results Staats Lottery"<sale@apt.com.vn>
Award (sent from forged email address)
Update Required!! "Swiss Bank Corporation" <mx95180@superdata.vn>
Award (sent from forged email address)
Urgent Help Pleasse "Dr. Robin Abbott J." <help@urgent.com>
FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
INSTRUCTION/WARNING FROM CENTRAL BANK "Mr.Godwin John" <"www."@bell.ocn.ne.jp>
Re: Hello (sent from forged email address)
Re: This will be My Last Notification to You Regarding This ... "Michael Miller" <@>
DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMM... Austin Elliott <office@garena.org>
URGENT PATNERSHIP "VLADIMIR STANKOV" <du@s201h143o3nst2.dyn.tyfon.se>
Attn: Beneficiary, "Mr.Peter Patrick" <"waga."@io.ocn.ne.jp>
TREAT AS VERY URGENT .... (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
I NEED YOUR KIND HELP Samora Morgan <samoramorgan44@walla.co.il>
CONTACT HER FOR YOUR PAYMENT _______ W (sent from forged email address)
Best wishes (sent from forged email address)
LETTER OF INTENT. (sent from forged email address)
Fund Inheritance "Willford" <www@trad.ocn.ne.jp>
REF: WIL0182/1711 (sent from forged email address)
I want you to Contact Our Delivery Agent Mr. Anderson Chris, "Senator. Ben Murray Bruce" <"www."@olive.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Businesss Proposal. "Lucas Moore" <duggil@tggweb.com>
DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
RE: NOTIFICATION DESK (Customer service) (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
PERSONAL. (sent from forged email address)
You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@drive.ocn.ne.jp>
Attention !! "H.E. Mr. Wayne Martin" <"www."@minos.ocn.ne.jp>
ATTENTION. (sent from forged email address)
FUND RELEASE NOTIFICATION (sent from forged email address)
Hello Good Day, "Mr James Webber" <info@uniqueholidaytrip.com>
Your Outstanding Fund Compensation Payment "Director Reliance Bank, London" <www@trad.ocn.ne.jp>
Transaction Update.... Graham McMillan <aihoku@aihoku.sakura.ne.jp>
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@chive.ocn.ne.jp>
Transaction Update.... "Mr. Graham McMillan" <enzyu@suwanomorikai.or.jp>
Urgent Sergeant Puentes (sent from forged email address)
(no subject) "CHint Global" <hd@ntde-uae.com>
PLEASE CONFIRM "Dr. Alex Alozie" <www@joy.ocn.ne.jp>
Transfer cancellation notice......... western union <"wu."@bell.ocn.ne.jp>
Attention: Beneficiary (sent from forged email address)
RF mike <linktext01@outlook.com>
NOTIFICATION ABOUT YOUR LONG AWAITED PAYMENT ( Ref Code 1... (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@socil.com.br>
Purchase Order # 01-MREQ-05729 (sent from forged email address)
Inquiry 01-11-2017 Julian Smith <sinara_group@126.com>
PLS (sent from forged email address)
Message for you masta@miroca.com
-RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
Dear Beloved Friend, Capt Patrick Williams <HAIER@HAIER.LOCAL>
(no subject) "Laurie RefWebster" <hd@ntde-uae.com>
I Have A Business Proposal For You (sent from forged email address)
1-10-17 Update. "USFCA" <info@esy2pay.com>
Re: Hello Daniel Parenti <access@hellhall.flexhoster.org>
Urgent Message From Hospital "Mrs. Jeanette Berry" <mrs.jeanetteberry@gmail.com>
Pressing Need.. (sent from forged email address)
YOU ARE NOW A WINNER, Barrister Paul Terry <info@office.com>
GOOD NEWS FOR YOU ALL (sent from forged email address)
the Former United States Ambassador to Republic of Benin Good Luck <bryanoliden34@gmail.com>
Consulter votre nouveau message Root User <root@localhost>
Please Kindly Get Back To Me...!!!.Mtc.103 (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
Financial Consultant! "Mr.Mike Egodimmai" <mikeegodimma@gmail.com>
BEST TOOLS!! (sent from forged email address)
Thank you]l (sent from forged email address)
Confirm Your Funds "Christine Lagarde" <admin@sumnergy.com>
RE: YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Re: Business Proposition Garry Bentley <meeting@cop-dubai.com>
PLEASE HELP ME I AM IN A SICK BED. (sent from forged email address)
RE: AWAIT YOUR REPLY (sent from forged email address)
YOUR COMPENSATION UNITED NATIONS Spokesman <"info."@bird.ocn.ne.jp>
UNITED STATES POST SERVICE MR PETER SMITH <"WWW."@pony.ocn.ne.jp>
<B><I>Hello,</B></I></DIV>//////////..... (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
Re: Nice Working With You. "Mr. Kofi Adomakoh" <kofiiadomakoh@mail.com>
[[SPAM]]INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
MY PURPOSE OF CONTACTING YOU (sent from forged email address)
VERY URGENT ATTENTION...........87.229.0.179 (sent from forged email address)
CALL THE COMPENSATION AWARD HOUSE "Mrs Catharine Baines" <test@comstar.ru>
Notification From United Nations, (sent from forged email address)

245 entries -- last updated: 2017-11-01 15:29 UTC

Sender domains:

126.com (1)
33333.taxi (1)
adagio.ocn.ne.jp (1), admin.com (1), aihoku.sakura.ne.jp (1), alkem.co.in (1), aportex.org (1), apt.com.vn (1), athena.ocn.ne.jp (1)
bell.ocn.ne.jp (4), benngheport.com (1), bird.ocn.ne.jp (1), blue.ocn.ne.jp (1), boliviatv.bo (1)
chive.ocn.ne.jp (4), collector.org (1), comstar.ru (1), cop-dubai.com (1)
dealer.com (2), dream.ocn.ne.jp (2), drive.ocn.ne.jp (3)
eagle.ocn.ne.jp (1), eluban.net (1), email.com (1), englandmail.com (1), erevmax.com (1), esy2pay.com (1), euphonynet.be (1)
frdd.org (1)
garena.org (1), gmail.com (21)
haier.local (1), hellhall.flexhoster.org (1)
io.ocn.ne.jp (1), iphoster.net (1)
joy.ocn.ne.jp (1)
kontri.pl (1)
lake.ocn.ne.jp (1), lee.com (1), live.com (1), localhost (1)
mail.com (2), maple.ocn.ne.jp (1), minos.ocn.ne.jp (1)
nexttel.com.cm (1), ntde-uae.com (2)
office.com (1), olive.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
peweedersinz.org (1), pony.ocn.ne.jp (2)
s201h143o3nst2.dyn.tyfon.se (1), samba.ocn.ne.jp (1), secom.ba (1), sender.org (1), sh-shandiz.com (1), sinopanel.com (1), siren.ocn.ne.jp (2), sirius.ocn.ne.jp (1), socil.com.br (1), sumnergy.com (1), sun.ac.za (2), suncor.com (1), superdata.vn (1), suwanomorikai.or.jp (1)
tggweb.com (1), titan.ocn.ne.jp (1), trad.ocn.ne.jp (3), tuff-asia.com (1)
uniqueholidaytrip.com (1), universe.net (2), urgent.com (1), usa.gov (1), usa.org (1)
walla.co.il (1), weelerworldinz.com (1), workify.ru (1)
yahoo.com (1), yandex.com (1)

Anti-fraud resources:

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