419 Scam – Advance Fee / Fake Lottery Scam (2017-11-06)

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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.

Greetings to you (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
HOW ARE YOU DOING TODAY? (sent from forged email address)
Contact MR.JIMMY DANIEL (sent from forged email address)
Good day !! (sent from forged email address)
COMPENSATION!!!! (sent from forged email address)
Re: CAN YOU HELP OUT ? Mrs Helen George <daki@ippcs.com.au>
STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
see who you already know on LinkedIn "Linkedin Notification" <admin@goserver.com>
THANKS "Ms.Joy Kofour" <mrdavidkofour0200@gmail.com>
TREAT AS URGENT (sent from forged email address)
I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
i just arrived at Missouri International Airport)USA, Mr franksure <"www."@seagreen.ocn.ne.jp>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
ATTENTION PLEASE Mr John SOLOMON <"www."@drive.ocn.ne.jp>
CAN I WORK WITH YOU? (sent from forged email address)
REPLY!! (sent from forged email address)
Attention; Fund Beneficiary, This is to intimate you of a v... "Mr. Andrew Tweedie" <helengiamma13@gmail.com>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE " <"www.fbi_govt_99."@mild.ocn.ne.jp>
CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@seagreen.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING
PAYMENTN... " INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <info@casclassic.us>
End of Year Promotion....Congrats (sent from forged email address)
Office of the UBA Bank Director, "Dr.David Robert" <"WWW.WU."@athena.ocn.ne.jp>
!!!We Are Seeking For Beneficial Projects For Funding!!! (sent from forged email address)
BUSINESS PROPOSAL!!! (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Greetings,/ Salutations, (sent from abused email account)
DONATIONS TO YOU (sent from forged email address)
Message for you (sent from forged email address)
VERY URGENT ATTENTION...40.69.93.220 (sent from forged email address)
Hello; (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
YOUR UNCLAIMED FUND. 2k "Mr. Enzo Louis" <comptabilite@ville-ibos.fr>
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
HELP (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@isis.ocn.ne.jp>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
From Mr. Enzo Louis. "Mr. Enzo Louis" <enzolouis11@outlook.com>
DO YOU NEED LOANS OFFERED AT 2% INTEREST RATE? (sent from forged email address)
We Are Seeking For Beneficial Projects For Funding!!! "DII" <investor@space.ocn.ne.jp>
Urgent!!! (sent from forged email address)
Urgent Response Needed (sent from forged email address)
COMPENSATION PAYMENT (sent from abused email account)
URGENT ATTENTION REQUIRED (sent from forged email address)
Re: The truth about your funds. (sent from forged email address)
End of Year Promotion....Congrats (sent from forged email address)
Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. Facebook =?ISO-8859-1?Q?=A9 Inc=2E?= <info@lee.org>
=?utf-8?B?4omu5r6z6ZaA5paw6JGh5LqsMTE2NDk46bueY29t772c6Ki75Y... "=?utf-8?B?5pmv6JOd5LyX?=" <mrs.arawaahara@gmail.com>
I need your help (sent from forged email address)
RE: PAYMENT APPROVAL Robert Amadioha<robertamadi@universe.net>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
URGENT RESPOND NEEDED (sent from forged email address)
Re: Info (sent from forged email address)
=?utf-8?B?4omu6Ki75YaK5Y2z6YCBMzjlj4rlt6Xos4fvvZzmvrPploDmlr... "=?utf-8?B?6YKx5pi+6JW0?=" <mslindapaul2014@gmail.com>
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@clear.ocn.ne.jp>
URGENT REPLY NEEDED. (sent from forged email address)
HELLO...... (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY, INSPECTOR PHILIPS MOORE <"philipsmoore."@diary.ocn.ne.jp>
Hello Have You Received You Victim Payment? (sent from forged email address)
Please Read and get back to me very urgent (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
Please read and tell me if you can work with me on this.-0 (sent from forged email address)
U.S Department of State "Mr.Harry Anthony," <"www."@fork.ocn.ne.jp>
FROM: MR. ANTHONY KUKU Anthony kuku <a32kuku@hotmail.com>
AW Lieber Freund, (sent from forged email address)
Re: Info (sent from forged email address)
Trade partnership (sent from forged email address)
I Need Your Urgent Help... (sent from forged email address)
Are you looking for a business loan (sent from forged email address)
.May God Bless You abundantly.November 5th, 2017 (sent from forged email address)
Good day !! (sent from forged email address)
kindly get back to me. (sent from forged email address)
Greetings "MR. BRYAN SMITH" <xxbryansmith642@gmail.com>
Hello Sunday (sent from forged email address)
FROM BRITISH HIGH COMMISSION "Consular,British High Commission." <editor@sinopanel.com>
Re: "Christy Walton" <allan.cedeno@ecci.ucr.ac.cr>
Mrs Veronica Bright (sent from forged email address)
Please carefully read. Michel Gbagbo <emmanuelajohnson02@gmail.com>
Hello My Daer, Arrigo Boda <arrigoboda@gmail.com>
Can We Work Together? (sent from forged email address)
From:TNT Courier Company Office Office Benin Republic.Office "Dr.John Edwards" <"www."@seagreen.ocn.ne.jp>
CALVARY GREETINGS, Mrs Julie Phung <mrsjulie2011@hotmail.com>
response needed (sent from forged email address)
Re. Awaits your Response Dearie (sent from forged email address)
Attention Beneficiary joseph mohammad <mrmelania.trump@yahoo.com>
END OF YEAR FINANCING // APPLY NOW. (sent from forged email address)
Office of the UBA Bank Director, "Dr.David Robert" <"ww1."@athena.ocn.ne.jp>
To You With Regards 177.36.241.26 (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@socil.com.br>
My Beloved.. Janah Alexender <mrs.janah.alexender@mail.com>
My Last Wish. (sent from forged email address)
WIRE TRANSFER URGENT DOUGLAS RICHARD <info@wb.org>
ARE YOU DEAD OR ALIVE ? (sent from forged email address)
ATTENTION (sent from forged email address)
UNFINISHED TRANSACTION (sent from forged email address)
>>>PAY OUT GRANTED<<< Antonio Simoes <clinica@fortalnet.com.br>
HAVE YOU BEEN INFORMED .... (sent from forged email address)
Information, "Paul Williams" <info@sh-shandiz.com>
TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
RE: AWAIT "Mr. Fengchao" <admin@reklam5.com>
Ref: Information about Your late Relation/Family member- Fin... (sent from forged email address)
hi. (sent from forged email address)
FOR YOUR PERUSAL> "Jacob Bongani.B" <info@boogag.ch>
GOOD NEWS "Mrs Theresa Brown" <test@doind.gov.np>
Dear Good Morning Mr Darrell Joyner <"www."@proof.ocn.ne.jp>
From William (sent from forged email address)
Call Or Text +1 318 300-3585 Diplomat Jerry Mark <"www."@mild.ocn.ne.jp>
Ref: JQ05/763/0777 (sent from forged email address)
Ref "AZ7/242/6764" Tan Chheng <tank.chheng@mynet.com>
Urgent Attention "I.M.F" <equipar@equipartelas.com.br>
CHAIRMAN DEBT RECONCILIATION COMMITTEE ANTI CORRUPT MONITORI... (sent from forged email address)
CONGRATULATIONS : Your E-mail Address has been selected (sent from forged email address)
Good New...Reply Now (sent from forged email address)
DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
PLEASE GET IN TOUCH! (sent from forged email address)
Re: Good day !! (sent from forged email address)
HELLO "Mr X" <paul-hester@usmc.mil>
Congratulations!!! (sent from forged email address)
Your urgent attention is needed (sent from forged email address)
Dear Esteemed Customer (sent from forged email address)
URGENT REPLY "Mercedes Benz Inc" <info@mercedes.org>
I NEED YOUR HELP!!!! (sent from forged email address)
Payment Via Atm Master Card. (sent from forged email address)
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "Mr. Robin Adams" <info@yueyuesiwei.com>
Re: My pleasure (sent from forged email address)
Your attention "Dr. Maikanti Kacalla" <info@tradersinfo.sutjakka.fi>
PLEASE URGENT REPLY NEEDED "Duru" <engr.durueke@gmail.com>
Re: Good News (sent from forged email address)
CONGRATULATIONS AWARD RELEASE + Bluegloeurointernational@latto.com
FOR YOUR PERUSAL> (sent from forged email address)
Hello!!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
FOR YOUR PERUSAL> (sent from forged email address)
Confidential Message About Your Fund... (sent from forged email address)
GOOD NEWS (sent from forged email address)
I am looking? to invest in ANY Industry , business or project (sent from forged email address)
FROM BRITISH HIGH COMMISSION (sent from forged email address)
Exxon Mobil in London (sent from forged email address)
Proposal (sent from forged email address)
Contact me for more informations. (sent from forged email address)
sales@goodwaterwarehouse.com LAST SERVER WARNING Email Center <admin@dealer.com>
Dear Dudley Richard Alex <montoyact9@gmail.com>
Buy Quality medical marijuana CBD Oil & THC OiL for all aliment Medical Cannabis Dispenseay
Please Reply Abeeku Yoofi <georgekwesi101@gmail.com>
Hello a Request For Partnership. (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "OFFICE OF FBI AGENT" <"www.fbi_govt_99."@mild.ocn.ne.jp>
Rep... "Nidec Copal Corporation" <petarda@predklasteri.net>
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
TRUSTING IN YOU (sent from forged email address)
ATTN: Sir /Madam very urgent OK 11 (sent from forged email address)
Are You Interested...?...26 (sent from forged email address)
WIRE TRANSFER...URGENT (sent from forged email address)
RE: Hello (sent from forged email address)
Congratulations You Have Won !! (sent from forged email address)
Dearest "Mrs. Christina Clara. Estrada" <christinaestradaclara12@gmail.com>
CAN YOU BE TRUSTED. 81.149.27.105 (sent from forged email address)
FROM FBI (sent from forged email address)
Greetings, Mr David James <"www."@beetle.ocn.ne.jp>
GET BACK TO ME Edwin Anderson <lawsonmoore0@gmail.com>
(no subject) "Barr. Richard Williams" <test@sogangrotc.com>
Hello abd sa <abdsa665@gmail.com>
Your ATM Cards Released.. (sent from forged email address)
Re: Quote Order (sent from forged email address)
Apostolic Greetings !!! "Mrs. Regina Anna Edenhart" <rsv_inbound@skykingtour.com>
Awards (sent from forged email address)
RF Mike <linktext01@outlook.com>
hello dear Michael Iwobi <michaeliwobi2013@gmail.com>
Congratulations: Elvis Donald <ofh2580@gmail.com>
Hey! Get back to me....<<<<<<// "Captain Lauren" <wnetsystem@wnetsystem.com.br>
Awarded 2017 Model BMW 7 Series Car and a Check of $500,000.... Online Coordinator<lottery@bmw.de>
Your ATM Cards Released.. "Mr.Paul Flink" <mr.paul_flink50@yahoo.com>
Hello a Request For Partnership. (sent from forged email address)
Awards (sent from forged email address)
TNT GLOBAL DELIVERY COMPANY TNT DELIVERY COMPANY <"www."@trust.ocn.ne.jp>
TRUST WORTHY BUSINESS PARTNER WANTED. (sent from forged email address)
TNT GLOBAL DELIVERY COMPANY Charles Feeney <"www."@trust.ocn.ne.jp>
Greetings, (sent from forged email address)
RE: PERSONAL ASSISTANT (sent from forged email address)
Hello Dear. Charles Rodriquez <"WWW."@air.ocn.ne.jp>
FROM : DIPLOMATIC AGENT 05-11-2017. (sent from forged email address)
Awards (sent from forged email address)
May the Peace of the Lord be with you my beloved friend. (sent from forged email address)
Attn: My Dear, (sent from forged email address)
Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
WESTERN UNION OFFICE "Mrs.Gloria Emeka" <"www."@poem.ocn.ne.jp>
Your Prompt Communication Required. (sent from forged email address)
Dear customer, "Mr Frank Morgan " <"www."@trust.ocn.ne.jp>
Read My E-mail and Notify Jeffrey Thomas (sent from forged email address)
From the Desk of Dr. MORRIEST NOSH MORRIEST NOSH <"ATM."@lion.ocn.ne.jp>
Good day dear funds owner MR James Edward <"Edward."@poem.ocn.ne.jp>
FROM THE OFFICE OF:MRS.JUDITH SMITH Judith Smith <judzx.smith@gmail.com>
Hello (sent from forged email address)
FBI PAYMENT INFORMATION UPDATE. (sent from forged email address)
GOOD DAY TO YOU AND YOUR FAMILY "Mr.Jane Milne Rober"<admin@phuket.ai >
DEMANDE DE PARTENARIAT Laurence Adiko <mg2020ci@gmail.com>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Dear Customer, Mr Maxwell Jack <"www."@festa.ocn.ne.jp>
Your Abandoned Package For Delivery Moses Adams<info@mosaa.com>
Compliments, (sent from forged email address)
Greetings3 (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
My Good friend usgh01@gmail.com
Dear Friend, Kanshi Eme Williams <"WWW."@adagio.ocn.ne.jp>
Dear Beneficary. YOUR ATM IS READY!! (sent from forged email address)
82.209.219.243 "VINCENT AMADI" <info@uba.com>
Best regards., (sent from forged email address)
Good day
DEAR VALID BENEFICIARY.... "Mr. Robert Steven Kaplan" <test@frdd.org>
DONATION FOR YOU!! (sent from forged email address)
From Mrs Jeanette Berry "Mrs. Jeanette Berry" <mrs.jeanetteberry@gmail.com>
GOD IS MY STRENGTH Elizabeth Wilson <robertspeter220@gmail.com>
Let's Invest Sheikh Hamdan Bin Rashid Minister Of Finance <addinfo@sky-horn.email>
Attention Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
YOUR URGENT RESPONSE IS NEEDED JAMES RAYMOND <"www."@trust.ocn.ne.jp>
Attn: My Dear kelly martins <"www."@proof.ocn.ne.jp>
Greetings Beneficiary !!!!! "MONEYGRAM Transfer Office" <"www."@festa.ocn.ne.jp>
From the Desk Of Mr. William C. Dudley Federal Reserve <wfbnm174@gmail.com>
Your Help Is Needed Urgently (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY westerunion@eplptx.com
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY unionwes@eplptx.com
Please get back to me (sent from forged email address)
Important Notification (sent from forged email address)
Re:Message from Jubril "Dr.Jubril Themba" <Jubrilthemba@yandex.com>
UK LOTTERY PROGRAM (sent from forged email address)
3% (sent from forged email address)
REPLY tony greg <tonygreg222@gmail.com>
Get Back To Me Bukola Saraki <cccuba63@gmail.com>
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY unionewester@eplptx.com
Apostolic Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrse001williams@gmail.com>
<B>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.... (sent from forged email address)
INVESTMENT ASSISTANCE!! (sent from forged email address)
Apostolic Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsewilliams39@gmail.com>
RE: My Proposal.. (sent from forged email address)
MESSAGE FROM BANK OF AMERICA (sent from forged email address)
DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_S=C3=A9ve_Moses?= <estse49@gmail.com>
Funds Payment Update! (sent from forged email address)
Vivian Beke "vivian beke" <viviianbeke@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY wesiterunionn@eplptx.com
ANTI-TERRORIST AND MONETARY CRIMES SANCTION (sent from forged email address)
Apart from adopting the child "yyttt01@t-online.de" <yyttt01@t-online.de>
Partnership Steve Douglas <websender@gaspca.com.br>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@athena.ocn.ne.jp>
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)

251 entries -- last updated: 2017-11-06 15:29 UTC

Sender domains:

adagio.ocn.ne.jp (1), air.ocn.ne.jp (1), altana-capital.com (1), athena.ocn.ne.jp (3)
beetle.ocn.ne.jp (1), bmw.de (1), boogag.ch (1)
casclassic.us (1), clear.ocn.ne.jp (1)
dealer.com (2), diary.ocn.ne.jp (1), doind.gov.np (1), drive.ocn.ne.jp (1)
ecci.ucr.ac.cr (1), equipartelas.com.br (1), euphonynet.be (2)
festa.ocn.ne.jp (2), fork.ocn.ne.jp (1), fortalnet.com.br (1), frdd.org (1)
gaspca.com.br (1), gmail.com (28), goserver.com (1)
hotmail.com (2)
imf.org (1), ippcs.com.au (1), isis.ocn.ne.jp (1)
lee.org (1), lion.ocn.ne.jp (1)
mail.com (1), mercedes.org (1), mild.ocn.ne.jp (3), mosaa.com (1), mynet.com (1)
outlook.com (3)
phuket.ai (1), poem.ocn.ne.jp (2), predklasteri.net (1), proof.ocn.ne.jp (2)
reklam5.com (1)
seagreen.ocn.ne.jp (3), sh-shandiz.com (1), sinopanel.com (1), sky-horn.email (1), skykingtour.com (1), socil.com.br (1), sogangrotc.com (1), space.ocn.ne.jp (1), sportsnet.com.tr (1)
t-online.de (1), tradersinfo.sutjakka.fi (1), trust.ocn.ne.jp (4)
uba.com (1), universe.net (1), usmc.mil (1)
ville-ibos.fr (1), viscom.net (1)
wb.org (1), wnetsystem.com.br (1)
yahoo.com (2), yahoo.com.sg (1), yandex.com (1), yueyuesiwei.com (1)

Anti-fraud resources:

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