419 Scam – Advance Fee / Fake Lottery Scam (2017-11-04)

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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.

Are You A Honest Person (sent from forged email address)
Final Funds Release Order "European Union" <office1@suncor.com>
INSTANT LOAN APPROVAL (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"FBI."@titan.ocn.ne.jp>
Call me once you read this mail 718) 737-9526 OR text sms UPS OFFICE <rubenpmoussa@gmail.com>
FROM IRS COMMISSIONER MR. JOHN KOSKINEN "MR.JOHN KOSKINEN" <"www."@tuba.ocn.ne.jp>
URGENT response needed "Mr Staley Jes" <news_sonuts@qbssinx.com>
Urgent and Confidential! (sent from forged email address)
Contact For Delivery. "Ms. Christine Lagarde" <camden1@rcn.com>
Dear Friend, " REV.Dr Richard Phillip" <"www."@helen.ocn.ne.jp>
GET BACK TO ME IMMEDIATELY Hussein Sadam <hussein.sadam@aol.fr>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"101."@pony.ocn.ne.jp>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
Hello.. "Mr. Xiang Li" <mail@wican.org>
MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <shelia@viscom.net>
Great Opportunity Venture!!! George Culmer <support@project4.com>
Hello; (sent from forged email address)
Good day !! (sent from forged email address)
Notification of Your Loaded ATM VISA Card Is Ready Rev George Smith <"www."@cello.ocn.ne.jp>
confirmed, please proceed further (sent from forged email address)
Attn. Sir/Madam (sent from forged email address)
urgent payment frank christ <frankchrist166@gmail.com>
=?utf-8?Q?Federal_Reserve_Bank=C2=AE?= FEDERAL RESERVE BANK <sumadi@combiphar.id>
CERTIFIED BANK DRAFT FOR YOU (sent from forged email address)
LET DO BUSINESS (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Good day !! Munny Sopheap <test@hero-cloud.com>
ATTENTION : MY DEAR (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
Contact MR.JIMMY DANIEL (sent from forged email address)
Re: Prospective Project Owner/Loan Seeker (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
Greeting to you my Dear, Ms Helen George <georghelen45@gmail.com>
Good day !! (sent from forged email address)
Attn: Valuable Customer: "Dr. James Brown" <"www."@car.ocn.ne.jp>
GOOD NEWS. (sent from forged email address)
I am Writing To You About Your $7.5 Million United States Do... "Mrs. Vivian Douglas" <"www."@helen.ocn.ne.jp>
FINAL CHANCE ON YOUR $1.5M CLAIM, GET BACK TO US WITH THEINS... (sent from forged email address)
Hello a Request For Partnership. (sent from forged email address)
Are You Interested ?.... (sent from forged email address)
Financial Consultant Amos Harrison <amosharrison75@gmail.com>
=?utf-8?q?REFN=C2=BA=3AOYI/2551256003/15?= info@wapi2025.be
ARE YOU DEAD OR ALIVE (URGENT) (sent from forged email address)
Compensation on your deserved effort (sent from forged email address)
Hello.. "Mr. Xiang Li" <xia@wican.org>
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
LOAN OFFER "Dr. Hans Vermeulen" <admin@dealer.com>
Thank you]u (sent from forged email address)
Finally Your Funds Is Here/CASE FILE is 54AC003. "Mrs. Mary Price" <info@san.com>
RE CONFIRMATION OF YOUR PAYMENT FUND!!! "HSBC BANK LONDON" <web@sanjoin.com>
ATTENTION WILLIAM JAMES <"AA."@silk.ocn.ne.jp>
RE: COMPENSATION OF $6.5 Million, (sent from forged email address)
Hello Jane <wwwjannn@gmail.com>
Urgent! "Mr. John Williams" <sales@usp.com.sa>
Financial Transaction "Mr. Mike Egodimma" <mikeegodimma@gmail.com>
ANTI-TERRORIST AND MONETARY CRIMES SANCTION (sent from forged email address)
INVESTMENT PROPOSAL "Susan Pearson" <suspearson@island.com>
I am Writing To You About Your $7.5 Million United States Do... "Mrs. Vivian Douglas" <"WWW."@helen.ocn.ne.jp>
Sergeant Daniel.Dailey "Sergeant Daniel.Dailey" <mrkafando18@aol.fr>
see who you already know on LinkedIn "Linkedin Notification" <admin@goserver.com>
Mrs Veronica Bright (sent from forged email address)
Investimento em parcerias (sent from forged email address)
HAVE YOU BEEN INFORMED .... (sent from forged email address)
DEAR CUSTOMER: mrs mary williams <"www."@helen.ocn.ne.jp>
.May God Bless You abundantly.November 3rd, 2017 (sent from forged email address)
MY BELOVED FRIEND. (sent from forged email address)
GOD IS MY STRENGHTH Elizabeth Wilsin <robertspeter220@gmail.com>
Hi Dear, " Mr. Charles Feeney" <"www."@eagle.ocn.ne.jp>
Sergeant Daniel.Dailey "Sergeant Daniel.Dailey" <mrkafandoz6@aol.fr>
RE: PERSONAL ASSISTANT (sent from forged email address)
I need your help pls// (sent from forged email address)
With Due Respect Juliet Attah <jattah2016@gmail.com>
Hello...My Dear Beloved!!! (sent from forged email address)
ATTENTION "Aisha Yusuf " <in@alzecure.org>
Good Day... (sent from forged email address)
Business Proposal "Mr Everes Eb" <infoo@cullfreyeabg.com>
ATTENTION : MY DEAR (sent from forged email address)
We Are Seeking For Beneficial Projects For Funding (sent from forged email address)
RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
Greetings to you (sent from forged email address)
Let us work together (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madamarawaaa@gmail.com>
Businesss Proposal. "Lucas Moore" <duggil@tggweb.com>
Re: Your Compensation Fund Reply.. "Prof: Alfred B Maseko" <test@hero-cloud.com>
Secretary us department of homeland security. "Mr.JOHN F KELLY" <"www."@beetle.ocn.ne.jp>
Awarded 2017 Model BMW 7 Series Car and a Check of $500,000.... MRS SARAH LOIUS.<lottery@bmw.de>
WESTERN UNION UNDER WORLD BANK "REV. TONY PQUL " <"wwww."@dolphin.ocn.ne.jp>
Awards (sent from forged email address)
CAN I WORK WITH YOU? (sent from forged email address)
GOOD NEWS FROM ATM CARD CENTER OFFICE, "Mr. Richard White" <"www."@able.ocn.ne.jp>
I Have A Business Proposal For You (sent from forged email address)
DO YOU NEED LOANS OFFERED AT 2% INTEREST RATE? (sent from forged email address)
Attention Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
RE: NOTIFICATION DESK (Customer service) (sent from forged email address)
APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! "Deborah L. Hayes" <moemen@emec.com.eg>
ATTN: Sir /Madam very urgent OK 11 (sent from forged email address)
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@gaea.ocn.ne.jp>
FUND APPROVAL "Federal Reserve Bank" <info@avantura.ru>
HELP (sent from forged email address)
Re: (sent from abused email account)
Invest-ing in Your Country "Dir.Chen" <chen.ya.ng@yahoo.com>
FROM BRITISH HIGH COMMISSION "Consular,British High Commission." <enfoc@uda.lk>
Notification of payment by ATM Master Credit Card MR MORRIESTNOSH <"www."@lion.ocn.ne.jp>
RE: PAYMENT APPROVAL Robert Amadioha<robertamadi@universe.net>
Re:Business Proposal "Kim Young-sam" <info@proposal.com>
Re: Compensation "Mrs.Domea Faith" <"www."@minos.ocn.ne.jp>
Pls I need ur help (sent from forged email address)
***SPAM*** IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) (sent from forged email address)
DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
YOUR UTMOST TRUST IS NEEDED. "PETER DOUGLAS" <"pdoug."@herb.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Saludos fu.zhongjon@yandex.com
I Need Your Urgent Help... (sent from forged email address)
Dear customer: "Mr.ben frank" <"www."@seagreen.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!3 (sent from forged email address)
Business Proposal (sent from forged email address)
Attention dear beneficiary "MR:LEONARD N " <"www."@cello.ocn.ne.jp>
TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
I WANT TO INVEST SulemaN MohammeD <sulemanmohammed333@gmail.com>
YOUR URGENT RESPONSE IS NEEDED James Raymond <"www."@able.ocn.ne.jp>
Notice from first Lady United State of America. "Mrs. Melania Trump" <"USA."@able.ocn.ne.jp>
TRUSTING IN YOU (sent from forged email address)
L6-8657303NOV17
Re: Legitimate Investment (sent from forged email address)
Partnership "Everes Eber." <sognemr@cullfreyeabg.com>
(no subject) (sent from forged email address)
Attn: "Mr. James Williams" <"www."@cello.ocn.ne.jp>
Attention beneficiaries George Anderson <"www."@cello.ocn.ne.jp>
Dear Sir/Madam,Please Share The Word Of God. Mr. Roy Dorsey.<test@call-show.com>
Hello, Beneficiary, "Mrs. Lindan Howard" <"KKK."@car.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Your over-inheritance claim.. (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Payment Via Atm Master Card. (sent from forged email address)
ATTENTION: TO WHOM IT MAY CONCERN. "Mr. NormanKin" <"www."@eagle.ocn.ne.jp>
2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "Mr. Mathew Peter" <panelesms.com@panelesms.com>
SCAM VICTIM COMPENSATION $1.5M USD RELEASE (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_04_2017 (sent from forged email address)
Dear UBA Customer!! unitedbank <"unitedbank."@triton.ocn.ne.jp>
Re: Hi "Mr. William" <admin@reklam5.com>
Awards (sent from forged email address)
Awards (sent from forged email address)
Confidential message (sent from forged email address)
PLEASE JUST MANAGE THIS AMOUNT OK. "Mrs. Rita Williams" <lazzy.lee@yahoo.com>
DONATIONS TO YOU (sent from forged email address)
Personal. "Mrs. Sabrina Crawford " <mcoderre@mtcs.org>
get back to me for more details (sent from forged email address)
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
GREETINGS!!! (sent from forged email address)
URGENT ATTENTION IS NEEDED RIGHT NOW WELLS FARGO BANK <britishhighcommissionoffice201@gmail.com>
LOTTO LORE WINNING NOTICE (sent from forged email address)
Re: Legitimate Investment (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya01@aol.fr>
Attn: Sir/Madam Tony Wood <karl@mail.hpbot.com.tw>
Please save me and my family from this mess "Mrs. Yasmina Ayoub" <548765a@gmail.com>
Proposal (sent from forged email address)
Urgent Response Needed (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@mild.ocn.ne.jp>
Dear. Beloved Lisa Collins <lisacollins65436@outlook.com>
UNITED BANK INTERNATIONAL PLC "UBA BANK " <"www."@green.ocn.ne.jp>
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <infioffice6@gmail.com>
$3.5M UN COMPENSATION PAYMENT/URGENT ATTENTION NEEDED (sent from forged email address)
Attn Sir/Madam .......... (sent from forged email address)
-RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
-Sales- "Dr David Koffi " <recruit@t-online.de>
RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
Guten Tag, "P.Hees"<info@illva.com>
Please Read and get back to me very urgent (sent from forged email address)
FINAL NOTICE ON YOUR WINNING PRIZE (sent from forged email address)
Payment Via Atm Master Card. (sent from forged email address)
Investment Discussion (sent from forged email address)
VERY URGENT ATTENTION..........52.168.174.254 (sent from forged email address)
Dear Partner, (sent from forged email address)
$12.5 Million:- FUND RECOVERY 2017 (sent from forged email address)
Proposal ! (sent from forged email address)
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
ATTN: Sir /Madam very urgent OK 11 (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNO... " INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <info@deal.org>
Foreign Operation Manager Payment Office, (sent from forged email address)
Re: Good day, (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
Hello "Hong Soon Hwan"<hongsoon.hwan2017@yandex.com>
Hello Dear Friend, (sent from forged email address)
Your Abandoned Package For Delivery ..... (sent from forged email address)
VERY URGENT ATTENTION............46.18.201.26 (sent from forged email address)
COMPENSATION PAYMENT (sent from abused email account)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Beloved (sent from forged email address)
Beloved One, Compliments of the day to you! belen watson <watsonbelen3@gmail.com>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@pony.ocn.ne.jp>
I WILL HELP YOU! "Mrs Rachel Watson" <rachelwantt@outlook.com>
From desk of Mrs Melania Trump Mrs Melania Trump <"WWW."@helen.ocn.ne.jp>
Federal Reserve Bank Washington Branch Office "Dr.Janet L.Yellen" <"www."@vega.ocn.ne.jp>
Guten morgen, "P.Hees"<info@ilger.com>
Dear Beneficiary "Mr. John Ben " <"www."@mail.com>
From Barrister George Nicholas. George Nicholas <drbenugo@gmail.com>
Re:Your payment within 48 hours. (sent from forged email address)
I am looking? to invest in ANY Industry , business or project (sent from forged email address)
Joint Venture!!! George Culmer <officework011@att.net>
Free Accommodation and Air ticket "URGENT EMPLOYMENT AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
DEAREST BELOVED ONE (TREAT URGENT) Mrs. Regina Robert <farhqghighi44@gmail.com>
I need your help (sent from forged email address)
Dearly Beloved Mrs Amy Dyer <amydyera03@t-online.de>
Dear Friend alhassnekeita1@aol.de
!!! CONGRATULATION YOU ARE A WINNER! Coca-Cola Award <tpn.engc.sectionhead@hillconmining.com>
Notification From Boardville Bank (sent from forged email address)
Attention Beneficary, "Mr. Larry Moore" <unitedban3@gmail.com>
Attention Please! FRANKLIN EMIRO <nnamdikanu610@gmail.com>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@seagreen.ocn.ne.jp>
Re (sent from forged email address)
Mrs Helen Morris Foundation (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
Atten:BENEFICIARY!!CONGRATULATIONS REGARDING THE $22.5M FEDERAL RESERVE BANK <nakashima@design-keikaku.com>
CALL OR TEXT (607) 689 2957 "Barr. Sylvia England" <"barr.Sylviaengland."@oregano.ocn.ne.jp>
urgent Ahmed<agujais7@outlook.com>
New Message "Kate carr lee" <rma081015dt@facturafacilmente.com>
Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, " Mr. Johnson Williams" <"DHL1."@isis.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
Notification (sent from forged email address)
SHIPMENT RELEASE ORDER David Melon <mfvd4@carlsep.co>
YOUR ATM CARD NOTIFICATION "Mr. Ahmed Yaki" <usaembassy.benin026@gmail.com>
Attn: Payment Notification, "Rev. Jimmy Wilson" <"WWW.WU."@athena.ocn.ne.jp>
Read My E-mail and Notify Jeffrey Thomas "Mr. Mark Eric" <markeric@lin.ac>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Re: Secret pin code Number BMW:2551256003/750Li. "BMW AUTO MOBILEGROUP" <jhernandez@clinicaversalles.com.co>
Welcome to Atm Card Payment Center. Mr Williams John <"www."@seagreen.ocn.ne.jp>
Hello Dear, Mrs Britany Kasey Hermina Sies <"www."@oregano.ocn.ne.jp>
Notification From the IMF. (sent from forged email address)
DONATION / WILL REPLY!!! (sent from forged email address)
Attention: Beneficiary, "IMF OFFICE" <testo@sovintel.ru>
URGENT REPLY! (sent from forged email address)
Proposal (sent from forged email address)
Dear Friend, Booth James <"www."@air.ocn.ne.jp>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... "gwwaikme" <admin@kjtelecom.net>
What Has Kept You Waiting? Mr Light Adam <"jn-kik."@proof.ocn.ne.jp>
Hello?1 (sent from forged email address)
I am glad to find your contact! (sent from forged email address)
ATM Visa Card Valued at $150Million USD (sent from forged email address)
SHIPMENT RELEASE ORDER David Melon <msw3n@carlsep.net>
Peace of the lord be with you and your family. misslisa_thomos3@aol.fr
My Dearest Beloved, Susan Wong <wongsusan26@outlook.com>
Dear Friend "Ms. Christina Clara. Estrada" <christinaestradaclara1@gmail.com>
ARE YOU DEAD OR ALIVE (URGENT) (sent from forged email address)
Dear sir / madam "Barrister Paul Daniels" <info@usa.org>
Attention: Beneficiary, "Senator.Bukola Saraki" <info@usa.org>
GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs. Betty Kenyatta.$" <"www."@seagreen.ocn.ne.jp>
I need Your Help Janete Moon <janetemoon22@t-online.de>
Your bank transfer Mrs Joller Parker <chris.tidman@gmail.com>

254 entries -- last updated: 2017-11-04 15:41 UTC

Sender domains:

able.ocn.ne.jp (3), air.ocn.ne.jp (1), alzecure.org (1), aol.fr (4), athena.ocn.ne.jp (1), att.net (1), avantura.ru (1)
beetle.ocn.ne.jp (1), bmw.de (1)
call-show.com (1), car.ocn.ne.jp (2), carlsep.co (1), carlsep.net (1), cello.ocn.ne.jp (4), clinicaversalles.com.co (1), combiphar.id (1), cullfreyeabg.com (2)
deal.org (1), dealer.com (1), design-keikaku.com (1), dolphin.ocn.ne.jp (1)
eagle.ocn.ne.jp (2), emec.com.eg (1), euphonynet.be (2)
facturafacilmente.com (1)
gaea.ocn.ne.jp (1), gmail.com (23), google.org (1), goserver.com (1), green.ocn.ne.jp (1)
helen.ocn.ne.jp (5), herb.ocn.ne.jp (1), hero-cloud.com (2), hillconmining.com (1), hotmail.com (1)
ilger.com (1), illva.com (1), imf.org (1), isis.ocn.ne.jp (1), island.com (1)
kjtelecom.net (1)
lin.ac (1), lion.ocn.ne.jp (1)
mail.com (1), mail.hpbot.com.tw (1), mild.ocn.ne.jp (1), minos.ocn.ne.jp (1), mtcs.org (1)
oregano.ocn.ne.jp (2), outlook.com (4)
panelesms.com (1), pony.ocn.ne.jp (2), project4.com (1), proof.ocn.ne.jp (1), proposal.com (1)
qbssinx.com (1)
rcn.com (1), reklam5.com (1)
san.com (1), sanjoin.com (1), seagreen.ocn.ne.jp (4), silk.ocn.ne.jp (1), sovintel.ru (1), suncor.com (1)
t-online.de (3), tggweb.com (1), titan.ocn.ne.jp (1), triton.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
uda.lk (1), universe.net (2), usa.org (2), usp.com.sa (1)
vega.ocn.ne.jp (1), viscom.net (2)
wican.org (2)
yahoo.com (2), yahoo.com.sg (1), yandex.com (1)
zhaotai.com.cn (1)

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