419 Scam – Advance Fee / Fake Lottery Scam (2017-12-01)

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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.

PRIVATE ACCOUNT OFFICER (sent from forged email address)
Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
Attention (sent from forged email address)
HELLO; GOOD DAY Kenando Labosoa <kenlabosoa2017@gmail.com>
Why Me In This Terrible Condition. Francisca Carlsen <francisca.carlsen@aol.com>
Consignment Box Owner "Mr. Brandon Hummel" <postermaster@dayton.com>
How are you... Daniele@chillmailer.com
Making Request (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
Dear, (sent from forged email address)
LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
ATTENTION : CARD OWNER, "Dr.Chris Derek" <"UBA."@mist.ocn.ne.jp>
ATTENTION: Urgently Reply This!!! United Bank For Africa Plc <barristerudubah@gmail.com>
Urgent Notic Regarding Your Fund "Mr. Robert Steven Kaplan" <admin@frdd.org>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
IMF ALERT! (sent from forged email address)
GET A LOAN FROM US AT EASE (sent from forged email address)
Hello demo1@fashionnewsmagazine.com
WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR. BRIAN T. MOYNIHAN" <"www."@spice.ocn.ne.jp>
I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
Attention My Dear Good Friend Mr John Kuma <"WWW."@plum.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
Notification "Dr.Thomas Winzen" <eu-es-docu@hotmail.com>
Regional Representative "Yu Yong" <info@deal.org>
TREAT AS VERY URGENT ....81.149 (sent from forged email address)
REPLY URGENTLY (sent from forged email address)
Please Respond As soon As You Can (sent from forged email address)
can you handle this in trust? (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
FUND DELIVERY NOTIFICATION (sent from forged email address)
ATTENTION : CARD OWNER, "from Hebrow WILLIAM" <"UBA."@mist.ocn.ne.jp>
Hi, dear Fund Beneficiary !.... (sent from forged email address)
YOUR WESTERN UNION PAYMENT IS READY FOR PICKUP (MTCN: 509 01... (sent from forged email address)
# HAPPY NEW DAY!!!!! (sent from forged email address)
Dear I Need An Investment Partner Mrs Aisha Gaddafi <united.nation01united@aol.fr>
RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
Hello Google User "GOOGLE INC."<ercismith@google.org>
Peace Of The Lord Mrs Sosia Rorex <904877843@ono.com>
VERY URGENT Ahmead Ali <aliahmead@aol.com>
YOUR FUND IS AVAILABLE FOR PICK UP!! (sent from forged email address)
This is Diplomat Ralph Leon Wray Agent Ralph Leon Wray <"www.agentralph."@aqua.ocn.ne.jp>
Good Day Micheal Asari <micheall.asari@gmail.com>
Col. Hussein Harmush "Hussein Harmush" <joyerosemblematicos@prodigy.net.mx>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Management (sent from forged email address)
INVESTMENT CASH GRANT "Andrew H"<hhalesbbandd@gmail.com>
acknowledge the receipt of this email (sent from abused email account)
Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
ATTENTION : CARD OWNER, "Dr.Chris Derek" <"www."@mist.ocn.ne.jp>
ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF $22.5M FEDERAL RESERVE BANK <nakashima@design-keikaku.com>
attn dear beneficiary custaomer, "rev.albert tony johnson jp" <"office."@peace.ocn.ne.jp>
BG/SBLC/BD.! (sent from forged email address)
Urgent Attention Ecowas High Court <"www."@olive.ocn.ne.jp>
Re:Hello dear Mrs Felisa Ayers <h.toulbert1@aol.fr>
Once again, your funds are now loaded in an Automated Teller... United Bank For Africa <"UBA."@mist.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
NEEDED IMMEDIATE REPLY. Alaine Kamba <paymentcenter24@gmail.com>
Do kindly Contact this agent now.this is very urgent (sent from forged email address)
I await your immediate correspondence (sent from forged email address)
ATTENTION PLEASE " I.M.F" <"www."@train.ocn.ne.jp>
RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
Investment Proposal (sent from forged email address)
Foreign Payment Department. (sent from forged email address)
(Can I Trust You Sir/Madam) (sent from forged email address)
Hallo (sent from forged email address)
Letter (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madamarawayann26@gmail.com>
Good day, "Mr Munny Sopheap" <demo@luatmientay.com>
International Monetary Fund. (sent from forged email address)
Donation!!!! (sent from forged email address)
HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, William Ben <"ww1."@rhythm.ocn.ne.jp>
BUSINESS OFFER! (sent from forged email address)
Re:I NEED YOUR ASSISTANCE! Evelyn Joshua <florencio.j.2016@gmail.com>
FROM: KAS BANKK N.V (sent from forged email address)
Good News about your fund payment confirmation,reply with yo... (sent from forged email address)
Part-Time Job Offer As Field Associate & Earn: 2000+ Monthly (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND..... "MR.KENNEDY UZOKA"<admin @uba.org>
Hello Dear (sent from forged email address)
I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU ! (sent from forged email address)
Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago1@gmail.com>
Good Day Dear "Cami Haas" <info@rovalcosmetica.es>
Attn Beneficiary, YOUR FUNDS IS READY REPLY !!! (sent from forged email address)
RE: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF $22.5M phuk (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Contact Lawyer John Smith For Your Payment (sent from forged email address)
Dear Sir/Madam "Mr Mike Red"<dehret@sbcglobal.net>
TO WHOM IT MAY CONCERN (sent from forged email address)
=?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY "DAVID MORE" <more0909b@gmail.com>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M. (sent from forged email address)
INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR www@record-biz.com
Dear Beloved Friend, Capt.Patrick Williams <captpatrickwilliams00@gmail.com>
Good day Mirelle Nickben <pastoriswelldukesalvationminis@gmail.com>
RE:ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK . (sent from forged email address)
CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. Coca Cola <026626@ytc.cn>
Can you be trusted?? David Raymon <draymon155@gmail.com>
purchasing request Linda's General Store <u4vne@nocix.tngweb.host>
NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Re: JV.............................!! (sent from forged email address)
Dear Consignee, Your Urgent Attention Is Needed. (sent from forged email address)
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@panelserver.net>
Thank God I found you Susan Hayden<ascof@e-century.com.cn>
USA Compensation Scheme (sent from forged email address)
Award (sent from forged email address)
Re: Please Read. (sent from forged email address)
Dear Friend, "Mrs.Cornelia Maury" <mcorn013@peoplepc.com>
Award (sent from forged email address)
Attention Customer, "Mr. James Anthony." <"www."@hyper.ocn.ne.jp>
SALES CONTRACT. "GENERAL TRADE COMPANY" <admin@goserver.com>
I awaits your response "Mr. Joseph Agavou" <temp@mijn.boomerweb.nl>
# HAPPY NEW DAY!!!!! (sent from forged email address)
I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
Dear Beloved Friend, GREG MARUME <support@simpur.net.bn>
Dear sir/madam, itralph@support.com
(no subject) Tom Crist <master@roseadg.us>
Free Accommodation and Airfare "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
Your Funds Mrs. Cami Haas<info@rovalcosmetica.es>
Dear Partner , "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
MY BELOVED ONE. (sent from forged email address)
From Mr. Ibrahim Mustafa Magu (EFCC) E.F.C.C <info@kmtp.lt>
Donation for Charity Al-Hawshabi Karim <safiafarkashgaddafi749@yahoo.com.hk>
RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
CCP CCP <lyndamckenziee@gmail.com>
Immediate Business Proposal (sent from forged email address)
Your Attntion Please "Dip Matthew E. Timothy" <dipmatthew.e@gmail.com>
PLEASE TREAT AS URGENT.. "Mr. Enzo Louis" <user1@crunch.vn>
DHL Courier Delivery Agent " DHL Courier Delivery Agent" <"www."@olive.ocn.ne.jp>
Dringende Antwort Scott <scottdrrichard@mail.com>
Foreign Payment Department "Mrs Sharon Mahon."<info@kiahost.com>
MAY GOD BLESS YOU AS RESPOND!!! (sent from forged email address)
(no subject) "Mr.Jerry Smith" <opportunity@capemedia.co.za>
The Payment MADU CLINTON <maduclinton01@gmail.com>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
FOR YOUR OWN INTEREST .................. CALL AND RESPOND UR... "Marco Bernardo \"Nino\" Vieira Marco Bernardo \"Nino\" Vieira" <marcobernardoninoviera2@gmail.com>
Payment Verification (sent from forged email address)
LETS DO IT NOW (sent from forged email address)
Attention (sent from forged email address)
RE: YOUR PAYMENT APPROVAL (sent from forged email address)
YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
URGENT REPLY NEEDED "Mr. Michael Cooksey" <xx@yy>
CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@air.ocn.ne.jp>
Fund Transfer. MS ELIZABETH GODSWELL <elizabethmichaelgodswell@gmail.com>
Hello Google User "GOOGLE INC"<ERCIESMITH@GOOGLE.ORG>
hi
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@aol.com>
(no subject) (sent from abused email account)
REF: CIL/231-FMI0431/09 "Jennifer Lopez" <info@microsoft.org>
May God Bless You abundantly.November 30th, 2017 (sent from forged email address)
INTERNATIONAL MONETARY FUND "Mrs. Deborah Benson" <test@service-quality.jp>
Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter7@aol.fr>
Please read this (sent from forged email address)
$5 MILLION USD DONATION (sent from abused email account)
DHL OFFICE BENIN (sent from forged email address)
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
DO GET BACK IF INTERESTED! Micheal Lenn <support@eeallparts.net>
URGENT PAYMENT RELEASE ORDER (sent from forged email address)
Congratulations winner "Laura" <apache@mail.netrealglobal.com>
PRIVATE MAIL........190 (sent from forged email address)
Buon giorno (sent from forged email address)
Confidential Business Proposal! (sent from forged email address)
Loteria Internationale ! info@loteria.com
URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
RE: LETTER OF INTENTS (sent from forged email address)
Re: DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
IMMEDIATE ACTION REQUIRED Mr Phillip Selton <hr@first-finance.com.bd>
With Due Respect!!! "Mr .Abdul Karim" <anvimusic@ono.com>
Your Reply (sent from forged email address)
Transaction (sent from forged email address)
Lottery UK.Claim MR.LIONEL OCTOBER <LionelOctober@hotmail.com>
Congratulation To You! (sent from forged email address)
Send your fob prices "MR.UDU HOLDINGS" <ofcadsk@gmail.com>
Financial opportunity "Chase Finance" <claudia@sonbuenos.com>
Re: In good faith. "Mrs. Samantha Abou" <sdatawilliams01@gmail.com>
Waiting for your instruction "Mr. Joseph Agavou" <test@ovagames.com>
APPROVE WINNER Position Director <MrsRegina19@outlook.com>
Hello Ahmad Musa <gsghsdas@aol.com>
You Won!! (sent from abused email account)
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
Financial Opportunity Office <fundtransfer@intercontinentalcb.com>
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
APPROVE WINNER Director Director <MrsRegina60@outlook.com>
(no subject) Cash Financial <dannyninio2014@gmail.com>
END OF THE YEAR ORDER/PRODUCT ENQUIRY "Procon Global " <info@proconglobal.com>
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
Waiting for your reply. Mousse Omar <mousseo2@aol.fr>
RE: 30/11/2017 (sent from forged email address)
= Reply ASAP (sent from forged email address)
Re: (sent from forged email address)
TREAT AS VERY URGENT .... (sent from forged email address)
Attn Sir/Madam ..... 2 (sent from forged email address)
Claim Your Lottery Winning Prize (sent from forged email address)
REPLY URGENTLY "Mr. Marx Carlos" <marxcarlos.m10@yahoo.com>
My Proposal (sent from forged email address)
BG/SBLC/BD.!!! (sent from forged email address)
Hello Good Friend (sent from forged email address)
Contact me for more informations. (sent from forged email address)
THERE IS A GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
Info Please Reply. dallagnol@dallagnol.com.br
I NEED YOUR ASSITANCE !!! (sent from forged email address)
Re: God Bless You (sent from forged email address)
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)!! "Mrs. Cyndy Banks" <test@legionowodom.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hello a Request For Partnership. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Once again congratulation. "Mrs. Johnson Ben" <info@ubagroup.net>
Urgent Message. James Udo <"jamesudo80."@fine.ocn.ne.jp>
Investment Proposal, (sent from forged email address)
DHL Delivery Notice For sales@goodwaterwarehouse.com "DHL EXPRESS" <office1@suncor.com>
Money Gram Office: (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Dr. Dim Michael" <mansour.mrayman3@gmail.com>
Arch Coal Inc "Khun Simon" <>
ref (sent from forged email address)

221 entries -- last updated: 2017-12-01 15:07 UTC

Sender domains:

air.ocn.ne.jp (1), akademie.org (1), aol.com (4), aol.fr (5), aqua.ocn.ne.jp (1)
capemedia.co.za (1), consultant.com (1), coopact.com (1), crunch.vn (1)
dayton.com (1), deal.org (1), design-keikaku.com (1)
e-century.com.cn (1), eeallparts.net (1)
fine.ocn.ne.jp (1), first-finance.com.bd (1), frdd.org (1)
gmail.com (25), google.org (2), goserver.com (1)
hotmail.com (3), hyper.ocn.ne.jp (1)
intercontinentalcb.com (1)
kiahost.com (1), kmtp.lt (1)
legionowodom.com (1), luatmientay.com (1)
mail.com (1), mail.netrealglobal.com (1), microsoft.org (1), mijn.boomerweb.nl (1), mist.ocn.ne.jp (4)
nocix.tngweb.host (1)
olive.ocn.ne.jp (2), ono.com (2), outlook.com (2), ovagames.com (1)
panelserver.net (1), peace.ocn.ne.jp (1), peoplepc.com (1), plum.ocn.ne.jp (1), proconglobal.com (1), prodigy.net.mx (1)
rhythm.ocn.ne.jp (1), roseadg.us (1), rovalcosmetica.es (2)
sbcglobal.net (1), service-quality.jp (1), simpur.net.bn (1), sonbuenos.com (1), spice.ocn.ne.jp (1), suncor.com (1)
train.ocn.ne.jp (1)
uba.org (1), ubagroup.net (1)
yahoo.com (2), yahoo.com.hk (1), ytc.cn (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam