419 Scam – Advance Fee / Fake Lottery Scam (2017-12-09)

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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.

UNITED BANK FOR AFRICA "Mr.Harry William" <"WWW."@dune.ocn.ne.jp>
Thank you]e] (sent from forged email address)
Please Reply Immediately (sent from forged email address)
BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
Dear Friend, <test@domain33.com>
Your Positive Respond Is Needed...26 (sent from forged email address)
Your Abandoned Package For Delivery "Mr. Kevin Bryner" <"Bryner."@cyber.ocn.ne.jp>
May the piece of our lord Jesus Christ be unto you! Rev. Sis Clara Walter <elizabeth_james1@ukr.net>
ELGORDO ESPANYOL (sent from forged email address)
Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
Personal Message. Lucy Akanki <akankilucy@hotmail.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
RE: Vacation/Retirement Discussion ( Reminder ) (sent from forged email address)
Consignment Box Owner (sent from forged email address)
(no subject) (sent from forged email address)
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
Re: Hello (sent from forged email address)
Your account status change (sent from forged email address)
Attn Sir/Madam ..... please get back to me now 2 (sent from forged email address)
Your first payment of $9000.00Usd has been sent via money gram "Mrs.Sharon Thompson" <"WWW."@io.ocn.ne.jp>
Your first payment of $9000.00Usd has been sent via money gram "Mrs.Sharon Thompson" <WWW.@io.ocn.ne.jp>
THERE IS A GOOD NEWS ABOUT YOUR PAYMENT "Mrs Ann Ugol" <info@usa.org>
reply to me now. "REV. BIANCA HENDRYX" <admin@asurea.com>
Wohltätigkeitsarbeit von Thomas James (sent from forged email address)
May the piece of our lord Jesus Christ be unto you!!!!! Rev. Sis Clara Walter <zs001@secureptectc.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN KELLY" <"WWW."@gamma.ocn.ne.jp>
Re:Notification, "Mr.Lucas Sisulu" <lucassisulu22@gmail.com>
VERY URGNET PLEASE (sent from forged email address)
RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@un.com>
(no subject) (sent from forged email address)
Attention (sent from forged email address)
ATTENTION DEAR,YOUR ATM VISA CARD IS AVAILABLE FOR YOUR TRAN...
THERE IS A GOOD NEWS ABOUT YOUR PAYMENT "Mrs Ann Ugo" <info@usa.org>
Your ATM Cards Released.. (sent from forged email address)
PLEASE KINDLY GET BACK TO ME "Kate Anderson" <kate@Karat.com.tw>
RE: Respond Immediately (sent from forged email address)
JUST BE INFORMED (sent from forged email address)
PLEASE KINDLY GET BACK TO ME (sent from forged email address)
offer (sent from forged email address)
Greetings Reverend Sister Clara Walter <reverendsisterclarawalter@hotmail.com>
Dear Package Owner, MR Andrew Willson <"www."@view.ocn.ne.jp>
MAY GOD BLESS YOU "Mrs. Ruth Benson" <ruthben12345@gmail.com>
WE ARE CURRENTLY FUNDING: "Mr. Dominik Santos" <saaalog@gmail.com>
GREETINGS TO YOU. Steven Walker <robert.kolacek1@antre3000.cz>
Re: Please Confirm this information : 8:12:2017 "Mr. Komi" <info@kasm.or.kr>
FYI centralmaq1@apis.com.br
You have 5 New Pending Messages "MAIL SERVICE" <admin@goserver.com>
From Wren, Jacob (sent from forged email address)
FROM INTERPOL POLICE FORCE UNIT "Hon. Chief Jeff Robert Carl the inspector general" <"WWW."@gamma.ocn.ne.jp>
Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <admin@ahyouhui.com>
In Touch (sent from abused email account)
We want to invest in your region, treat as urgent. (sent from forged email address)
From: Mercia Akume Mercia Akume <merciaauk44@gmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
YOUR LONG OVER DUE FUND GREG MARUME <info_g@shhi.com.my>
Re: Inheritance Claim "Mr. Patrick Mensah" <donkim@yuhakworld.co.kr>
your funds are now loaded in an Automated Teller Machine Car... United Bank For Africa <"WWW."@orion.ocn.ne.jp>
YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"WWW."@orion.ocn.ne.jp>
GOOD NEWS TO YOU (sent from forged email address)
Your Attention. (sent from forged email address)
I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
On receipt of this email, you should count yourself as the l... (sent from forged email address)
ATM CARD FOR YOUR WINNINGS Steven Larsen <"stevenlars."@axel.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
Urgent "Mr. John Williams" <".WWW."@world.ocn.ne.jp>
Your Attention. (sent from forged email address)
FROM INTERPOL POLICE FORCE UNIT "Hon. Chief Jeff Robert Carl the inspector general" <WWW.@gamma.ocn.ne.jp>
RE: Subject Matter (sent from abused email account)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
YOUR ATM CARD "MR.SAUDIN FAROOQ."<troy@lajt.hu>
Greetings!! (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
FREELOTTO END OF YEAR PROMOTION.....CONGRATULATIONS!! (sent from forged email address)
Strictly Confidential!!! (sent from forged email address)
Re,WORK WITH US (sent from forged email address)
BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <WWW.@orion.ocn.ne.jp>
Re: Urgent inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com
Re: Your Abandoned Package For Delivery (sent from forged email address)
How are you Daniele@kl-trade.cz
Proposal "Daniel Wolters" <elorrioa@europoolsystem.com>
FBI LETTER[CODE:210]x (sent from forged email address)
Hello Dear "Money Gram Office " <"wwww."@onyx.ocn.ne.jp>
Hello Dear "Money Gram Office " <wwww.@onyx.ocn.ne.jp>
Good Day! "Mrs.Christine Lagarde" <".IMF."@leaf.ocn.ne.jp>
YOUR ATM CARD DELIVERY (sent from forged email address)
Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
ATLANTA , GEORGIA Vivian Salem <vsalem34@gmail.com>
CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <www.@crest.ocn.ne.jp>
_ Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
Xmas Loan Offer. (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
FROM: ECO BANK PLC "Mr.Jack Hilliam" <jsousa@secrel.com.br>
VERY URGENT ATTENTION.................82.117.235.11 (sent from forged email address)
Global Investment Management Group. (sent from forged email address)
RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Financial loan offer (sent from forged email address)
Hello Dear Friend, "Col. Hussein Harmush" <petrov@svishtov.org>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Attention please Mr Emmanuel <".ww."@world.ocn.ne.jp>
GOOD NEWS TO YOU (sent from forged email address)
YOUR TRANSFER FUND IS RELEASE TODAY EMMM <"www."@diary.ocn.ne.jp>
Re: Distress Call please don't ignore (sent from forged email address)
Attention "Mr, David Lius" <"www."@lilac.ocn.ne.jp>
Calling for Investment (sent from forged email address)
CC Jan Pieter <"www."@carol.ocn.ne.jp>
THANKS FOR YOUR PAST EFFORT Kingsley Moghalu <mtudor@bex.net>
OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "MR.JERRY MARK " <"Www."@aioros.ocn.ne.jp>
Re: CONTACT MY SECRETARY FOR YOUR DRAFT. (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
THE DEPARTMENT OF HOMELAND SECURITY. johnkelly <"www."@miracle.ocn.ne.jp>
GOOD DAY CONGRATULATION! office.file2023@aol.com
Overdue Payment!!! (sent from forged email address)
Attention!! Steven Brian <"www."@juno.ocn.ne.jp>
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"www."@juno.ocn.ne.jp>
International Monetary Fund. (sent from forged email address)
COMPLETEMENT OF THE SEASONS (sent from forged email address)
LOAN OFFER FROM BLEMAINI LOAN FRIM (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannahallan3@aol.com>
NOTICE OF ONGOING INVESTIGATION FinCEN <"WWW.FinCEN."@wine.ocn.ne.jp>
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Re: Business Partnership (sent from forged email address)
Stop Contacting Those Imposters Now.. "Tina Brian" <info@firstcaribbeanbank.com>
Attention:, "INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT." <"www."@car.ocn.ne.jp>
For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
Greeting to you "Ms. Tina Liang" <feedback@parsegard.com>
Season Greeting!!! (sent from forged email address)
Business Deal....30 Million Dollars... (sent from forged email address)
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS SUPPLY" <test@tools.com>
ATTEN:LUCKY BENEFICIARY!!REGARDING THE $22.5M 5luat (sent from forged email address)
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 TOOLS SUPPLY <test@tools.com>
RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
Re ATTENTION: US$20,000,000 (sent from forged email address)
Attention: Beneficiary, CBB BANK MANAGER <"Mrs.Blessing."@cap.ocn.ne.jp>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
Re,Good day (sent from forged email address)
Attention "Mr. KEN ODO" <"www."@juno.ocn.ne.jp>
Recruitment on Part Time Job Offer (sent from forged email address)
IRREVOCABLE COMPENSATION PAYMENT VIA MONEY GRAM TRANSFER "MR.KELVIN OTI" <"www."@diary.ocn.ne.jp>
FROM INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
Please Can You Assist Me? kathy Rafael <k.rafaeal2@gmail.com>
Attention Please, georgegumel3@aol.fr
Good News From Pieter Gordon (sent from forged email address)
CAN YOU HELP ME OUT? (sent from forged email address)
Hello "Bill Gates"<217004899@stu.ukzn.ac.za>
Check me "Sgt. G. Carson" <general@atsumitec.co.id>
HELLO DEAREST ONE, rockjohn <www.m-mihara@eos.ocn.ne.jp>
ATTENTION PLS. DR CHRIS ROBERT <"www."@world.ocn.ne.jp>
Hello "Bill Gates"<Andersonb1@ukzn.ac.za>
Season Greeting!!! (sent from forged email address)
YOUR QUICK RESPONSE IS NEED...... (sent from forged email address)
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Re: (sent from forged email address)
From Mrs. Melinda Cruz Business Proposal Janet Amah <janetamah2011@outlook.fr>
URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "MRS.GRACE DANSUKI" <"zzz."@aqua.ocn.ne.jp>
xx micheal.dewey112@gmail.com
CONFIDENTIAL PROPOSAL: (sent from forged email address)
Good News (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Foreign Payment Department. (sent from forged email address)
Good Day "Dr. Jerry Smith" <"Dr.JerryWW."@star.ocn.ne.jp>
offizielle Weihnachtsgewinn (sent from forged email address)
Greetings Dear Customer, "Mr. Paul Balogun " <"www."@diary.ocn.ne.jp>
Your Email address has been selected. "Matt Brittin" <pichaisundai00@gmail.com>
URGENT REQUEST "Farouk Hassan" <abcdefg@eigerindo.co.id>
CHRISTMAS OFFER FROM CS CAPITAL FINANCE "Mr. X" <admin@beyess.ml>
ATTENTION: Final Notice of Your Package info@airstyle-msk.ru
Contact me for more informations. (sent from forged email address)
FROM ECO BANK OF KENYA (sent from forged email address)
Investment Partnership haddad_hadi <myhapydays.nl@gmail.com>
CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
(no subject) (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <info@langson.gov.vn>
Family greetings to you (sent from forged email address)
Letter . (sent from forged email address)
For Your Compensation Payment MR ALLEN BELLS <"WWW."@diary.ocn.ne.jp>
Loan Offer at 3% leningaanbieding "Boggie" <uwayaloans@gmail.com>
Consignment Box Owner (sent from forged email address)
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
Re, Good New. "Mr. Williams Eke." < <">"@mail.healthprotect.com.ph>
DID YOU GET MY PREVIOUS MAIL? Friedrich Mayhofer <koklinasp@susu.ru>
Greetings of the Season !!! (sent from forged email address)
CONGRATULATIONS, (sent from forged email address)
DONATION FUND FROM CHARLES FEENEY (sent from forged email address)
Business proposal "Sk Chams" <admin@beyess.ml>
BMW LOTTERY DEPARTMENT held this day 8th of December 2017 (sent from forged email address)
ATTENTION BENEFICARY "BARR. MILLER WINDER" <"www."@peace.ocn.ne.jp>
Proposition de transaction Mme Mariam Bamba <mariambakayoko09@gmail.com>
RE: Respond Immediately ! (sent from forged email address)
80.211.178.238 "VINCENT AMADI" <info@uba.com>
attn dear beneficiary custaomer, rev <maker40@alice.it>
Hello Google User "GOOGLE INC."<erceismith@google.org>
READ CAREFULLY AND KNOW SECRET WHY YOU HAVE NOT YET BEEN PAI... Kenneth Robertson <mrkennethrobertson1@gmail.com>
Fund Release Notification Update from Federal Reserve Bank, ... "William.C.Dudley" <"www."@ny.frb.org>
Urgent Contact Needed (sent from forged email address)
READ CAREFULLY AND KNOW SECRET WHY YOU HAVE NOT YET BEEN PAI... (sent from forged email address)
*****SPAM***** FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT... (sent from forged email address)
Proposal Julious Holloway <jholloway@valdostacity.com>
ATTENTION MY DEAR LOVE ATTENTION MY DEAR LOVE <"www."@luck.ocn.ne.jp>
Attention Beneficiary (sent from forged email address)
Congratulations Your ATM Visa Card "Capt. Tony Smith " <"www."@viola.ocn.ne.jp>
CONTACT DIPLOMAT MARK WILLIAM WITH UNLOCKING PACKAGE CODE
(... DR MARK WILLIAM <"WWW."@luck.ocn.ne.jp>
Strictly Confidential . "Tad Lenard" <guest@proekt.net.ru>
PERSONAL!!! "Mr X" <paul.hester@us.army.mil>
MY LAST WISH. Mrs. Laura Eidenberg <info3@medmarlines.gr>
May the piece of our lord Jesus Christ be unto you!!!!! Rev. Sis Clara Walter <walter_clara33@hotmail.com>
Good Morning To you And Your Family I hope All Are Well. I am agent Ronald Charles <"www."@juno.ocn.ne.jp>
Good Morning To you And Your Family I hope All Are Well. I am agent Ronald Charles <www.@juno.ocn.ne.jp>
Dear Sir/Madam "Mrs.Lizzy Monaco" <"www."@rhythm.ocn.ne.jp>
GREETINGS FROM WHITE HOUSE OFFICE ! MR MIKE PENCE <"www."@ray.ocn.ne.jp>
YOUR URGENT REPLY IS NEEDED. micheal thompson <"www."@aqua.ocn.ne.jp>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
ECO BANK ONLINE BANKING (sent from forged email address)
Your Indulgence! Gloria Kai <eti.llc1@gmail.com>
May God Bless You abundantly.8th.12.2017 (sent from forged email address)
Hello g (sent from forged email address)
From Mrs.Zyana Banneth, Office <mrs.abbb003@aol.fr>
Dear Sir/ Madam, Attention To Your Kind Person INVESTMENT... Dr Hamza Mohammed <mralitarhouni010@outlook.com>
Dear Friend, Dr anthony williams <"www."@aqua.ocn.ne.jp>
Congratulations Your ATM Visa Card "Capt. Tony Smith " <www.@viola.ocn.ne.jp>
very urgent "Mr. James I. Willy" <sponerhajnalka@t-online.hu>
Attention Dear "Mr.Jeff Session" <"www."@fine.ocn.ne.jp>
Donation (sent from forged email address)
Hello (sent from forged email address)
Good News Ref # 86333218 "markambros@writeme.com" <"fff."@opal.ocn.ne.jp>
To You With Regards 175.102.128.132 (sent from forged email address)
Good day Sir Clara Alfred <clara.alfried@gmail.com>

236 entries -- last updated: 2017-12-09 16:00 UTC

Sender domains:

ahyouhui.com (1), aioros.ocn.ne.jp (1), alice.it (1), antre3000.cz (1), aol.com (1), aol.fr (1), aqua.ocn.ne.jp (3), asurea.com (1), atsumitec.co.id (1), axel.ocn.ne.jp (1)
bedoro.gq (1), bex.net (1), beyess.ml (2)
cap.ocn.ne.jp (1), car.ocn.ne.jp (1), carol.ocn.ne.jp (1), crest.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
diary.ocn.ne.jp (4), domain33.com (1), dune.ocn.ne.jp (1)
eigerindo.co.id (1), eos.ocn.ne.jp (1), europoolsystem.com (1)
fine.ocn.ne.jp (1), firstcaribbeanbank.com (1)
gamma.ocn.ne.jp (3), gmail.com (18), google.org (1), goserver.com (1)
hotmail.com (3), hotmail.fr (1)
io.ocn.ne.jp (2)
juno.ocn.ne.jp (5)
karat.com.tw (1), kasm.or.kr (1)
lajt.hu (1), langson.gov.vn (1), leaf.ocn.ne.jp (1), lee.com (1), lilac.ocn.ne.jp (1), luck.ocn.ne.jp (2), lukylotos.pw (1)
medmarlines.gr (1), miracle.ocn.ne.jp (1)
ny.frb.org (1)
onyx.ocn.ne.jp (2), opal.ocn.ne.jp (1), orion.ocn.ne.jp (3), outlook.com (1), outlook.fr (1)
parsegard.com (1), peace.ocn.ne.jp (1), proekt.net.ru (1)
ray.ocn.ne.jp (1), rhythm.ocn.ne.jp (1)
secrel.com.br (1), secureptectc.com (1), shhi.com.my (1), star.ocn.ne.jp (1), stu.ukzn.ac.za (1), susu.ru (1), svishtov.org (1)
t-online.hu (1), tools.com (2)
uba.com (1), ukr.net (1), ukzn.ac.za (1), un.com (1), us.army.mil (1), usa.org (2)
valdostacity.com (1), view.ocn.ne.jp (1), viola.ocn.ne.jp (2), viscom.net (1)
wine.ocn.ne.jp (1), world.ocn.ne.jp (3)
yobow.cn (1), yuhakworld.co.kr (1)

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