419 Scam – Advance Fee / Fake Lottery Scam (2017-11-25)

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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.

Acknowledge (sent from forged email address)
investment funds (sent from forged email address)
How are you?. (sent from abused email account)
THIS IS FROM MR. KENNETH. GET BACK TO ME IMMEDIATELY (sent from forged email address)
.May God Bless You abundantly.November 24th, 2017 (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
REPLY Kabore Issoufou <kaboreissouf3@gmail.com>
Re: Hello (sent from forged email address)
God Bless you (sent from forged email address)
READ (CONGRATULATIONS) thwealth1@gmail.com
Business proposal (sent from forged email address)
Investment Window!! "Barr. Christopher Cruise" <info@deal.org>
WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
YOUR ATM CARD IS READY Dr Benson Clinton <s.franceschini@alice.it>
# HAPPY NEW DAY!!!!! (sent from forged email address)
Attention Beneficiary Email ID, "Mr. Adrian and Gillian" <"www."@world.ocn.ne.jp>
Investment Window!! "Barr. Ben Clifford" <info@deal.org>
Hello Beloved I Need Your Help (sent from forged email address)
Urgent (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <yacubu4@aol.com>
Friend Request! (sent from forged email address)
FROM THE DESK OF MR PAUL THURSTON (PT62 CEO) HSBC BANK PLC <test@jucc.cn>
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
Hello Good Friend, charlesjohn colocin <"www."@chorus.ocn.ne.jp>
URGENT Mamadou Kala <akinibahar73@gmail.com>
Attention From Money Gram Office Nairobi Kenya "Mr. Michael P. Rafferty" <jumique-imai@j05.itscom.net>
United States Soldier:Afghanistan... (sent from forged email address)
Notification "Mr.Ohyatsu Yukiyoshi" <ohyatsu@outlook.com>
Goodmorning (sent from forged email address)
APPLY FOR LOAN AT 2.5% INTEREST RATE Invest Assist Ltd <olga@abeki.com>
YOUR INHERITANCE FUND anthony <"WWWW."@aioros.ocn.ne.jp>
READ (Congratulations) (sent from forged email address)
God Bless you (sent from forged email address)
dear customer "MONEYGRAM OFFICE " <"www."@chorus.ocn.ne.jp>
Foreign Payment Department. (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
Compliment of the day "Thomas Manu" <jcpaes@jauserve.com.br>
Greetings. (sent from forged email address)
Hello Friend "Amelia Lola" <admin@dealer.com>
Transfer Notice Willian Paris <vickiehoffman76@gmail.com>
ATTN: CONTACT HIM IMMEDIATELY (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
***Spam*** CONTACT BARR. TRISTAN SIEGEL IMMEDIATELY (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
Notification "Mr. Brian Anthony" <btony1@consultant.net>
Attention Beneficiary stephanie Eric <"www."@aioros.ocn.ne.jp>
Contact Him Now For Your $10.5 Million USD. Mrs.Rozella Wittmeyer <test@bctechnical.com>
Attention Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
Attention: My Dear "Mr. Robert Ben" <"www."@carrot.ocn.ne.jp>
HAVE YOU RECEIVED YOUR FUNDS? (sent from forged email address)
Re: Help To Mankind/ Please Reply! (sent from forged email address)
Greetings I am Mrs Jane Tuttle an ageing widow suffering fro... Jane Tuttle <jt0309170@gmail.com>
Message From Mrs.Sarah Beckenbauer gzh1@gmx.de
Read And Get Back To Me Soonest (sent from forged email address)
Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
How are you?. (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@world.ocn.ne.jp>
Re: ATM CARD==CODE (222) (sent from forged email address)
Have You Received Your Funds? "States Treasury" <mail@info.com>
Welcome to western union office "Mr Henry Moore " <"www."@deluxe.ocn.ne.jp>
FBI LETTER[CODE:210]a> (sent from forged email address)
YOUR URGENT REPLY IS NEEDED CHIEF JUSTICE WILLIAM CLARK <"www."@wine.ocn.ne.jp>
FUND DONATION US$25MILLION adrian <"info."@world.ocn.ne.jp>
=?UTF-8?Q?Re:_De_la_se=C3=B1ora_Malika?= Malika Abely <sonaarrohit@yahoo.in>
THE MAIN TRUTH ABOUT YOUR FUNDS!!!! "Mr. Rex W. Tillerson" <vopst@vopst.com>
hello Wendy <wjehggd@yahoo.com>
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@isis.ocn.ne.jp>
RE: REGARDING YOUR FUND Mrs Robin Sanders <mrsrsanders001@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Your Assistance Needed, Mousse Omar <mousse_omar4@aol.fr>
I need your assistant, Vanesa Serge <vanessaserge1@gmail.com>
Get back to me for more detail (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Attention: Beneficiary1 (sent from forged email address)
URGENT ATTENTION IS NEEDED RIGHT NOW. (sent from forged email address)
Re: My Letter, Marina Robert <marinarobert188@hotmail.com>
ACKNOWLEDGE MY MAIL "proff pat" <proffpat@gmx.fr>
FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
International Monetary Fund. (sent from forged email address)
Re: November 21, 2017 - Your Abandoned Trunk Box .... (sent from forged email address)
RE:RE: REPLY REPLY edward dawson <logistics.dawson101@gmail.com>
We want to invest in your region, treat as urgent. (sent from forged email address)
UNITED BANK FOR AFRICA "Mr.Kent Williams" <info@uba.com>
RE: TOP URGENT !!! "Mr. Ben Akabueze" <tuula.mertanen@kolumbus.fi>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
NOTIFICATION OF YOUR FUND test@cirsdent-jzz.de
Greetings of the Season !!! (sent from forged email address)
Arch Coal Inc "Khun Simon" <>
Fund donation US$25 Million "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
Read Carefully "Mr. Matthew John" <info@valet.it>
Re: FEDERAL RESERVE BANK AWAITS YOUR REPLY(R)..... "JANET L.YELLEN" <web@zianho.com>
YOU HAVE WON CONGRATULATIONS (sent from forged email address)
Hello Friend (sent from forged email address)
Contact Him Now For Your $10.5 Million USD. "Mrs.Rozella Wittmeyer" <test@bctechnical.com>
Urgent response needed. (sent from forged email address)
NOTE (sent from forged email address)
PRIVATE MAIL........190 (sent from forged email address)
Very Urgent!!! (sent from forged email address)
RE:YOUR RESPOND URGENTLY "Mr John Daflal" <vopst@vopst.com>
RE: Hello (sent from forged email address)
Good Day Dear "Cami Haas" <contact@diphoson.intra>
Re (sent from forged email address)
Greetings "Mrs Cecile Diaz" <19-81@gmx.at>
Re (sent from forged email address)
CONGRATULATIONS!! (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Investment Proposal. (sent from forged email address)
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "mr.christopher.a.wray" <"www."@royal.ocn.ne.jp>
Attention Beneficiaries Diplomat John Udoka <"WW."@orion.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Date:25 November 2017 Urgent Business Proposal !! "Craig Bond "<testo@sovintel.ru>
CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@cello.ocn.ne.jp>
You are receiving this email correspondence from Mr. Phillip... Citi-bank customer service <"CITIBANK."@beetle.ocn.ne.jp>
DEAR, CONTACT MR.MIKE JONAS "DR.GEORGE BROWN" <"www."@royal.ocn.ne.jp>
PLEASE I NEED YOUR URGENT HELP Nadya Mustapha <allanaletova@outlook.com>
DATE: 21TH NOVEMBER 2017 (sent from forged email address)
Please Re-confirm <gulfsupport@sge.com>
YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
THANK YOU]h (sent from forged email address)
THANK YOU]b (sent from forged email address)
From Sokha Chan. (sent from forged email address)
Greeting Beloved One, "Mrs. Sylvia Konnan" <Johannovic96@gmx.de>
DHL DELIVERY NOTICE "DHL EXPRESS" <office1@suncor.com>
CAN I TRUST YOU? (sent from forged email address)
Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <"FBI."@giga.ocn.ne.jp>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell " <support@usa.net>
Attention Needed !!! Mark William <"Mark."@theia.ocn.ne.jp>
Congratulations!Read Carefully (sent from forged email address)
Contact Him Now For Your $10.5 Million USD "Mrs.Rozella Wittmeyer" <fax@gzzg.cn>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
FOREIGN OPERATION MANAGER PAYMENT OFFICE WESTERN UNION MONEY... Jomes paul <"WWW."@theia.ocn.ne.jp>
From Mrs. Serita Miner Serita Miner <andrewsteven991@gmail.com>
PLOT TO STEAL YOUR FUND. (sent from forged email address)
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
Dear,Client,CONTACT ATM Master Express PAYMENT CARD FOR YOUR... " Pastor.stanley ifeanyi Chukwu" <"www."@giga.ocn.ne.jp>
Welcome to Royal Bank Of Canada . RBC) MR James Edward <"WWW."@circus.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@minotaurcreative.net>
ATTIENTION TEXT OR CALL THIS NUMBER +229 966 208 49 "Mrs.Rachael Adams" <"www."@royal.ocn.ne.jp>
:::CNBM EMAIL AWARD::: "Camellia Yang ,Director" <doraglass>
Western Union First Payment #MTCN 5779530804 Wester Union Payment <"WW."@orion.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
URGENT AND GET BACK TO ME. yaya bambara <bambara.yaya1968@gmail.com>
THIS OFFICE IS HEREBY WARNING YOU ! (sent from forged email address)
FBI NOTICE[CODE:210]k (sent from forged email address)
Business Offer "Mr Jack Pierce" <webmaster@atento.col>
DEAR CUSTOMER "Mr. David Wayne" <"www."@fork.ocn.ne.jp>
Contract Payment:Please Confirm. "Purchase Department" <fiorenzo.rainone@elettrogreenpower.it>
Greetings to you******* (sent from forged email address)
Confidential Message About Your Fund (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Good Day Dear "Cami Haas" <mail@mimatuya.co.jp>
ATTENTION PLEASE. Mr John Francis <"WWW."@circus.ocn.ne.jp>
Re: Jason Wills <fabos.kata@ajk.pte.hu>
Re: Fund (sent from forged email address)
MY MUM AND I NEED YOUR URGENT ASSISTANCE, PLEASE REPLY "Mr. Harmony Dadzie" <harmony_dadzie@state.gov>
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <vtnuong28@gmail.com>
OFFICIAL NOTIFICATION Prize "Mr. Lionel October" <Dpt-safifaaccountxq@live.com>
Contact me for more informations. (sent from forged email address)
RE-[US5,5MILLION] FUND DELIVERY TO YOU (sent from forged email address)
CONFIDENTIAL! (sent from forged email address)
Stop Contacting Those Imposters Now.. "Tina Brian" <info@revistacomplice.com>
Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
Hello Friends "Hong Soon Hwan"<hongsoon.hwan2017@yandex.com>
APPLY FOR A 3% XMAS OR BUSINESS LOAN Hartmer Kappler <aiandolommg@mail.aslavellino.it>
Immense Benefits. (sent from forged email address)
Dear Partner Your ATM VISA CARD US$7.2 Million Pin code is:(... "Mr. Mallam Dominic Sanusi" <c.ubabank@yahoo.com>
YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
Dear: Beneficiary, Richard Daniel <"www."@themis.ocn.ne.jp>
Highly Prospective Crude Oil Sale Venture (sent from forged email address)
Re: WARM GREETINGS FROM DENNIS, (sent from abused email account)
REMINDER Philip Martins <phm_111@hotmail.com>
Good News From First Lady Office Mrs. Melania Trump , Date O... "Mrs. Melania Trump" <mrsmelaniatrump70@gmail.com>
From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <wisonfin@gmail.com>
Greetings "Mrs Cecile Diaz" <Spieladresse1989@gmx.de>
OFFICIAL NOTIFICATION Prize "Mr. Jacob M Rachidi" <Rachidijocob@hotmail.com>
Important Information for you (sent from forged email address)
WESTERN UNION OFFICE REVFRANKJOSEPH <"www."@aioros.ocn.ne.jp>
Greetings to you. "Mrs Cecile Diaz" <neu-welt@gmx.de>
Re: Settlement fund (sent from forged email address)
CONTRACT OPPORTUNITY (sent from forged email address)
Contact Money Gram Office "Mrs.Maureen Garry" <"WWW."@themis.ocn.ne.jp>
Greetings, Dr Tid Well Larry <"www."@circus.ocn.ne.jp>
I NEED YOUR ASSISTANCE (sent from forged email address)
Do get back if intertested!!! TAOFIK MALI <taofikmali1@hotmail.com>
Notification From United Nations, (sent from forged email address)
Project (sent from forged email address)
YOUR ATM CARD $12.5M USD SEND YOUR INFO FEE $299.88 "DR EMMA J" <luiza73@onet.eu>
Donation!!!! (sent from forged email address)
Will Beneficiary! "Davidson Hansen" <admin@langson.gov.vn>
GOOD NEWS "Mrs. Victoria Coolbaugh"
I NEED YOUR ASSISTANCE (sent from forged email address)
Good News Mtcn #.9894382611 Sender's Name: Peggy Else MR LARRY SMITH <"WWW."@solid.ocn.ne.jp>
APPLY FOR URGENT LOAN HERE (sent from forged email address)
I await your urgent reply James Derry <rosevictor1010@gmail.com>
Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@cello.ocn.ne.jp>
FBI LETTER[CODE:210]]j (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <slovemb1@barak.net.il>
Attention, Mrs jOy Frank <"www."@deluxe.ocn.ne.jp>
YOUR FIRST PAYMENT MTCN# 803-256-9692 (sent from forged email address)
(no subject) (sent from forged email address)
To hear from you (sent from forged email address)
BRO, I HAIL OH, HOW FAR? (sent from forged email address)
FUND DONATION US$25MILLION adrian <"www."@world.ocn.ne.jp>
Unfinished Transaction.. (sent from forged email address)
FFROM HOME LAND SECURITY DEPARTMENT "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <info@strongmailvault.com>
Greetings "Mrs Cecile Diaz" <dominicvolks@gmx.de>
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Notification "Dr.Thomas Winzen" <eu-es-docu@hotmail.com>
Re: ATTENTION. (sent from forged email address)
YOUR PAYMENT Mrs Robin Sanders <mrrsanders84@gmail.com>
GOOD DAY mrHenry James<info@usa.org>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <admin@frdd.org>
Greetings To You... Chief Michael Daniel <"www."@feel.ocn.ne.jp>
RE "Capt.Kimberly Nash"<info@mail.com>
I need your prayers, Mrs Miriam Michel <mrsmirammichel@gmail.com>
ATM Master Card Delivering Department. "Mr. Otutunzu" <"www."@polka.ocn.ne.jp>
Your loan is ready. "REV.FELIX GOOD" <bktutui@jewel.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
GOOD NEWS FOR YOU "Mr.Richard Goodman" <"www."@aioros.ocn.ne.jp>
Hello good day "Mary" <ok@lee.com>
FROM WHITE HOUSE WHASHINTON DC "Mr.Philips Moore" <"www."@clock.ocn.ne.jp>
Peter Jones Foundation (PJF) Peter Jones CBE <"www."@polka.ocn.ne.jp>
NEXT OF KIN Tony Owusu <tonyowuss2017@yahoo.com>
Please read and tell me if you can work with me on this. (sent from forged email address)
Deposit Notification (sent from forged email address)
My Cry for HELP "Maryanna " <bl_yap@telshine.com>
FROM WHITE HOUSE WHASHINTON DC MR WILLIAM RICHARD <"Whitehouse."@clock.ocn.ne.jp>
Re: Greetings my dearest one "Mrs.Alice Thompson Morris" <ebarry54@yahoo.com.tw>
RE:CLAIM (sent from forged email address)

239 entries -- last updated: 2017-12-01 07:30 UTC

Sender domains:

abeki.com (1), aioros.ocn.ne.jp (4), ajk.pte.hu (1), alice.it (1), aol.com (1), aol.fr (1), atento.col (1)
barak.net.il (1), bctechnical.com (2), beetle.ocn.ne.jp (1)
carrot.ocn.ne.jp (1), cello.ocn.ne.jp (2), chorus.ocn.ne.jp (2), circus.ocn.ne.jp (3), clock.ocn.ne.jp (2), consultant.net (1)
deal.org (2), dealer.com (1), deluxe.ocn.ne.jp (2), diphoson.intra (1)
elettrogreenpower.it (1)
feel.ocn.ne.jp (2), fork.ocn.ne.jp (1), frdd.org (1)
giga.ocn.ne.jp (2), gmail.com (17), gmx.at (1), gmx.de (4), gmx.fr (1), gzzg.cn (1)
hotmail.com (6)
info.com (1), isis.ocn.ne.jp (1)
j05.itscom.net (1), jauserve.com.br (1), jewel.ocn.ne.jp (1), jucc.cn (1)
kolumbus.fi (1)
langson.gov.vn (1), lee.com (1), live.com (1)
mail.aslavellino.it (1), mail.com (1), mimatuya.co.jp (1), minotaurcreative.net (1)
onet.eu (1), orion.ocn.ne.jp (2), outlook.com (2)
polka.ocn.ne.jp (2)
revistacomplice.com (1), royal.ocn.ne.jp (3)
sge.com (1), solid.ocn.ne.jp (1), sovintel.ru (1), state.gov (1), strongmailvault.com (1), suncor.com (3)
telshine.com (1), theia.ocn.ne.jp (2), themis.ocn.ne.jp (2), transfer-funds.xyz (1)
uba.com (1), usa.net (1), usa.org (1)
valet.it (1), vopst.com (2)
wine.ocn.ne.jp (1), world.ocn.ne.jp (5)
yahoo.com (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.in (1), yandex.com (1)
zianho.com (1)

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