419 Scam – Advance Fee / Fake Lottery Scam (2017-12-11)

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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.

Consignment Box Owner (sent from forged email address)
May the piece of our lord Jesus Christ be unto you Rev. Sis Clara Walter <walter_clara33@hotmail.com>
All Tax Already Paid (to Released Funds to You) "Mrs. Ellen Costello (Citibank" <admin@coltersbbq.com>
Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
Greetings!! (sent from forged email address)
RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
May the piece of our lord Jesus Christ be unto you!!!!! Rev. Sis Clara Walter <zs001@secureptectc.com>
BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
Payment notification Moneygram <"www."@mountain.ocn.ne.jp>
Re: Distress Call Please don't ignore (sent from forged email address)
Mutual Beneficial Business Relationship.. (sent from abused email account)
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE. "CLIFFORD WELLS." <"WWW."@gamma.ocn.ne.jp>
You have 5 New Pending Messages "MAIL SERVICE" <admin@goserver.com>
GOD BLESS YOU AS YOU REPLY URGENTLY ARAWA HARA <madamaaarawahara@gmail.com>
Powerball lucky winner (sent from forged email address)
Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
Please Reply Immediately (sent from forged email address)
Attention please Mr Emmanuel <".ww."@world.ocn.ne.jp>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
10TH DEC., 2017 / Tag NO.:XXXX. (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS SUPPLY" <test@tools.com>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
HELP (sent from forged email address)
May the piece of our lord Jesus Christ be unto you! Rev. Sis Clara Walter <elizabeth_james1@ukr.net>
GOOD NEWS TO YOU (sent from forged email address)
THANK YOU]n) (sent from forged email address)
YOUR ATM PAYMENT ! (sent from forged email address)
Webmail Closure (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@aol.com>
Attention: Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
Foreign Payment Department "Mrs Sharon Mahon" <test@nagisa.com>
BMW LOTTERY DEPARTMENT held this day 8th of December 2017 (sent from forged email address)
Compensation From United Nations Development Programme. (sent from forged email address)
Re: Inheritance Claim "Mr. Patrick Mensah" <donkim@yuhakworld.co.kr>
JUST BE INFORMED (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
CONTACT +1 (973)-358-5525 JERRY JOHNSON <"www."@car.ocn.ne.jp>
URGENT ATTENTION REQUIRED (sent from forged email address)
Bank of America Corporate
Office................///////////... "Mr. Brain T Moynihan" <"www."@pure.ocn.ne.jp>
FROM WELLS FARGO BANK (sent from forged email address)
Re: GOOD DAY (sent from forged email address)
your funds are now loaded in an Automated Teller Machine Car... "United Bank For Africa (UBA)" <"www."@jewel.ocn.ne.jp>
REPLY URGENTLY "Mr. Marx Carlos" < root@ginkoia.eu>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Marathon Oil Corporation. Marathon Oil Corporation <"www."@mountain.ocn.ne.jp>
INTERAC e-Transfer: Canada Revenue Agency Sent You Money "Canada Revenue Agency" <admin@goserver.com>
GOOD DAY Gim Smith <"WWW."@orion.ocn.ne.jp>
PLEASE READ CAREFULLY AND REPLY URGENTLY t! (sent from forged email address)
Re: (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
(no subject) Friedrich Mayhofer <ilascurain@mpa.santafe.gov.ar>
Re: Mein Brief, Marina Robert <marinarobert2@outlook.fr>
YOUR LONG OVER DUE FUND GREG MARUME <dblrg@q.com>
JPMorgan Chase & Co. New York City, CHASE BANK <"chase."@view.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... " ASSIGNED BY THE PRESIDENT DONALD TRUMP" <"WWW."@adagio.ocn.ne.jp>
Federal Reserve Dallas District "Mr. Robert S Kaplan" <admin@frrd.org>
RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
Loan Offer at 3% leningaanbieding "Boggie" <uwayaloans@gmail.com>
Re: Distress Call please don't ignore (sent from forged email address)
Thanks "SONIA DAVIES" <217039889@stu.ukzn.ac.za>
Investment re-profiling Gerald Johnson <geraldjhjh@gmail.com>
AMS-Claim! ( steph_gates@aim.com ) (sent from forged email address)
CONTACT THE BANK FOR YOUR ATM CARD Kingsley Moghalu <cswit@qwestoffice.net>
Hello Dear beloved one Benjamin Adam <"www."@bell.ocn.ne.jp>
call or text (601) 814-3118 (sent from forged email address)
U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
JPMorgan Chase & Co. New York City, CHASE BANK <"CHASE."@view.ocn.ne.jp>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
YOUR FUND TRANSFER IS READY!!!!!! (sent from forged email address)
YOUR URGENT RESPONSE NEEDED (sent from forged email address)
MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"ww1."@image.ocn.ne.jp>
Please Kindly Get Back To Me...!!!....42 (sent from forged email address)
Urgent for your fund Mark Angelo <"Angelo."@aroma.ocn.ne.jp>
Attention Dear. Mr Jim Michael <WWW.@juno.ocn.ne.jp>
urgent message "Mrs. Laurelle Bennett" <kwimbledon10@gmail.com>
Re: Transfer (sent from forged email address)
Saisondarlehensangebot opskk@mezobereny.hu
PLEASE KINDLY GET BACK TO ME (sent from forged email address)
Consignment Box Owner (sent from forged email address)
Money Transfer Control Number M.T.C.N: 445-067-6671 "Mr. David Wilson" <"Wilson."@fine.ocn.ne.jp>
Please I want your sincerely and urgent answer msnadia2@aol.com
OPPORTUNITY "MR PETER ALEXANDRA" <revans@precisionsmhvac.com>
thanks james nana <jamesnana992@gmail.com>
From The Desk of: Paul M, Donofrio...TRANSFER UPDATE "BANK OF AMERICA" <marketing@newsfood.com>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Please Can You Handle This Project?, (sent from forged email address)
> Attention. Please the lawful beneficiary. Donald Healey <"www."@view.ocn.ne.jp>
Reply Back Ahmed Tayyib Taslim <ahmedtayyib04@gmail.com>
Season Greeting!!! (sent from forged email address)
-GOOD DAY - (sent from forged email address)
God dag (sent from forged email address)
Please I want your sincerely and urgent answer. Nadia Emaan <n_emaan@aol.com>
WINNING NOTIFICATION RELEASE Bluegloeurointernationalm@aol.com
(no subject) "SONIA DAVIES" <217011714@stu.ukzn.ac.za>
Dearest Friend, "Mrs. July jones" <info@ptecsol.com>
U.S DEPARTMENT OF TREASURY!!! "DR. DENNISON C. TRENTON." <info@lee.net>
FROM GLENN WOODS (sent from forged email address)
YOUR ATM CARD OUTSTANDING PAYMENT Christopher Asher Wray <info@wip.com>
Final Notice About Your ATM CARD "From ATM CARD Department " <"WWW."@lilac.ocn.ne.jp>
RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
RELEASE OF YOUR OUTSTANDING PAYMENT"TREAT AS URGENT ATM CARD OFFICE <rickydose1998@gmail.com>
Urgent Loan Offer, Apply Today. Ahmed Ibrahim <ahmedloaninvestment@gmail.com>
MRS MELANIA TRUMP FIRST-LADY USA. "MRS MELANIA TRUMP FIRST-LADY USA." <ww.1.@fork.ocn.ne.jp>
MRS MELANIA TRUMP FIRST-LADY USA. "MRS MELANIA TRUMP FIRST-LADY USA." <"ww.1."@fork.ocn.ne.jp>
Please read and reply Thereesa Marco <olima244@excite.co.jp>
Addressed personally to you "Mrs.zenaib Ayesha Ali" <info@strongmailvault.com>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
ATTN: PAYMENT OF YOUR SCAM COMPENSATION.. "David Mark." <nationunited079@gmail.com>
Re: Please Confirm this information : 9:12:2017 "Mr. Komi" <info@kasm.or.kr>
SERVER MESSAGE WARNING: Confirm your email deactivate now "Email Administrator" <Noreply@mail.com>
RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
*****SPAM***** CONFIDENTIAL (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
THIS OFFICE IS HEREBY WARNING YOU !! (sent from forged email address)
BMW Enthusiast "MRS SARAH LOIUS" <test@hasaki.vn>
This is a Bequest notice. 11-12-2017 (sent from forged email address)
RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@un.com>
FINANCIAL LOAN OFFER "SOLID LOAN FUNDATION" <chrlaes@secardiologia.es>
CC Jan Pieter <"www."@carol.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Hill Hataway<info@imf.org>
PRIVATE MAIL........190 (sent from forged email address)
Help (sent from forged email address)
PLEASE LET MY SITUATION TOUCH YOUR HEART. Mrs Monica <monicagabriele64@gmail.com>
We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
RE:GET BACK TO ME (sent from forged email address)
THIS IS VERY IMPORTANT !!! (sent from forged email address)
Credit Instruction (sent from forged email address)
Your Outstanding Compensation Payment (sent from forged email address)
For your Kind Attention "James Mbado" <jamesrnbado1@gmail.com>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
WESTERN UNION MONEY TRANSFER USA WESTERN UNION MONEY TRANSFER USA <test@andreelab.info>
Re: "Christy Walton" <eric.mourouvin@evalia.com>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <info@daitec.com.cn>
Loan Offer James Walker <mp@seamor.com.pl>
OVER SEA REP WANTED.>>>>>>>>>>>> info@sjc.sp.gov.br
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Re, Good New. (sent from forged email address)
Your Abandoned Package For Delivery!!! "Mr Lee Byrne" <mail@mail.com>
Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
Claim Your Funds Ownership (sent from forged email address)
We want to invest in your region, treat as urgent. (sent from forged email address)
From Mrs. Petrina Yoke Law (sent from forged email address)
A Proposal (sent from forged email address)
DONATION FUND FROM CHARLES FEENEY (sent from forged email address)
employment offer (sent from forged email address)
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
XMAS LOAN OFFER stardancer@stardancer.mx
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@powerbanki.kz>
Attention: Please "Mr.David E.Jordan" <info@behroyan.org>
WELCOME TO (UBA) BANK "Mr.Debra Kenneth" <"www."@diary.ocn.ne.jp>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Re: ATM CARD==CODE (222) (sent from forged email address)
Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Miss Safiatou Ibrahim Miss Safiatou Ibrahim <aliabdul0010@gmail.com>
Dear Sir, "Willy Kabba." <alhmodiboumar.housesales@gmail.com>
INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
Good day friend Mr. Ofori Wisdom <ofori.wisdom0000@bog.gov.gh>
Investment Proposal "DR. RICHARD KELVIN" <lapoiinte.carman@gmail.com>
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
Hello. (sent from forged email address)
BE OUR ACCOUNTS RECEIVABLE AGENT (sent from forged email address)
Ihre E-Mail hat =?iso-8859-1?b?gA==?= 1.000.000,00 gewonnen Publishers Clearing House <barbara.pinheiro@inpe.br>
Your Abandoned Package For Delivery (sent from forged email address)
Attn:Dear, "Mrs. Nora Igwe." <"www."@diary.ocn.ne.jp>
=?utf-8?Q?***Central=20Health=20Enterprise=20Spam=20Filter**... Andrew McCabe <info@communitycaretx.org>
ref no (sent from forged email address)
FINANCIAL LOAN OFFER "SOLID LOAN FUNDATION" <silvia@gjacintho.com.br>
Recently Approved (sent from forged email address)
From Elvi Meigh Meigh Elvi <elvimeigh@yahoo.com>
Dear good day friend. h.me51@aol.fr
(no subject) (sent from abused email account)
From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
OKAY "Sgt. G Carson" <equipment@gdsnowbeer.com>
CONGRATULATIONS!!! (sent from forged email address)
IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <oficeofficei86598@gmail.com>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
PLEASE GET IN TOUCH ME!! "Engr. V. Mukoro" <lee@eversports.com.cn>
Good day, Zita Blanc <zita.blanc@outlook.fr>
GOOD DAY... Barr Olu Williams <ahmedbellondleanig@gmail.com>
You have been gifted $5 MILLION USD (sent from abused email account)
Re: Fund (sent from forged email address)
International Monetary Fund. (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HA... "Mr. JAMES LARRY" <"LARRY."@gamma.ocn.ne.jp>
Hello, I Request For Your Co-operation. (sent from forged email address)
Your sister in Christ the Mrs Janet Rashid Mrs Janet Rashid <felici@giulianire.it>
You have been gifted $5 MILLION USD (sent from abused email account)
Re. For Whom It's May Concern. "Miss. Yin Rockson" <soniapereira@aasp.org.br>
From john francis kelly text me at +1 (206)-569-6252 John Francis Kelly <"kelly."@sunny.ocn.ne.jp>
Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
(no subject) "SONIA DAVIES" <216016945@stu.ukzn.ac.za>
Your ATM Cards Released.. "Mrs.Guilloteau Maryline" <mrs.guilloteaumaryline11@gmail.com>
Contact:Barrister Mr.Bernard Williams, Tele:.+229-99936911 "Mrs Angela Maiaga " <"www."@dune.ocn.ne.jp>
CONTACT BARRISTER GEORGE FOR YOUR COMPENSATION PAYMENT Nidia Marisela <"www."@opal.ocn.ne.jp>
United Nations Compensation Unit, In Affiliation with World ... (sent from forged email address)
Garcia (sent from forged email address)
You have been gifted $5 MILLION USD (sent from abused email account)
YOUR URGENT ATTENTION NEEDED "David Wilson" <DavidWilson@excite.co.jp>
CAN YOU HELP ME OUT? Mrs Helen George <pascal@lima.fr>
Please Can You Handle This Project? "Mrs Sarah Samid Aziz-Latif" <admin@sisofamily.com.tr>
ATTN BENEFICIARY "DR GODWIN EMEFIELE" <unita@neobee.net>
Re. For Whom It's May Concern. "Miss. Yin Rockson" <pcexams@charterquest.co.za>
CONTACT +1 (973)-358-5525 JERRY JOHNSON <"WWW."@car.ocn.ne.jp>
RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
(no subject) (sent from forged email address)
Good day "Barr Chris Olis" <jsousa@secrel.com.br>
Attention please, Mrs Nedia Gouirah <salifa7@aol.fr>
RE: YOUR FUND CLAIM FROM CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <totto.zotti@alice.it>
TO WHOM IT MAY CONCERN! (sent from forged email address)
FINAL AWARD WINNING PRIZE NOTIFICATION "Wilford" <www@trad.ocn.ne.jp>
UPDATE NOTIFICATION FROM MR. JAMES EDWARDS INSPECTION OFFICER. "MR. JAMES EDWARDS" <feedback@parsegard.com>
Contact HSBC Bank plc +44-11-33202460 Department of Homeland Security <"WW."@dolphin.ocn.ne.jp>
Proposal (sent from forged email address)
FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
Good Day! "Mrs.Christine Lagarde" <".IMF."@leaf.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
Hello n (sent from forged email address)
GOD BLESS YOU (sent from forged email address)
YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <yacubu4@aol.com>
RELEASE OF YOUR PAYMENT w_john30@aol.fr
Mr. Antonio Guzman "Mr. Antonio Guzman" <MariaJoseMuyor@outlook.com>
CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD (sent from forged email address)
Sergeant Daniel.Dailey "Mrs. Nicole Marois" <mrkafandoz6@aol.fr>
Re: 11-12-2017 (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)

232 entries -- last updated: 2017-12-11 15:24 UTC

Sender domains:

aasp.org.br (1), adagio.ocn.ne.jp (1), alice.it (1), andreelab.info (1), aol.com (3), aol.fr (2), aroma.ocn.ne.jp (1)
bedoro.gq (1), behroyan.org (1), bell.ocn.ne.jp (1), bog.gov.gh (1)
car.ocn.ne.jp (2), carol.ocn.ne.jp (1), charterquest.co.za (1), coltersbbq.com (1), communitycaretx.org (1)
daitec.com.cn (1), diary.ocn.ne.jp (2), dolphin.ocn.ne.jp (1), dune.ocn.ne.jp (1)
eco.ocn.ne.jp (1), euphonynet.be (1), evalia.com (1), eversports.com.cn (1), excite.co.jp (2)
fine.ocn.ne.jp (1), fork.ocn.ne.jp (2), frrd.org (1)
gamma.ocn.ne.jp (2), gdsnowbeer.com (1), ginkoia.eu (1), giulianire.it (1), gjacintho.com.br (1), gmail.com (19), goserver.com (2)
hasaki.vn (1), hotmail.com (1)
image.ocn.ne.jp (1), imf.org (1), inpe.br (1)
jewel.ocn.ne.jp (1), juno.ocn.ne.jp (1)
kasm.or.kr (1)
leaf.ocn.ne.jp (1), lee.com (1), lee.net (1), lilac.ocn.ne.jp (1), lima.fr (1)
mail.com (2), mountain.ocn.ne.jp (2), mpa.santafe.gov.ar (1)
nagisa.com (1), neobee.net (1), newsfood.com (1)
opal.ocn.ne.jp (1), orion.ocn.ne.jp (1), outlook.com (2), outlook.fr (3)
parsegard.com (1), powerbanki.kz (1), precisionsmhvac.com (1), ptecsol.com (1), pure.ocn.ne.jp (1)
q.com (1), qwestoffice.net (1)
seamor.com.pl (1), secardiologia.es (1), secrel.com.br (1), secureptectc.com (1), sisofamily.com.tr (1), strongmailvault.com (1), stu.ukzn.ac.za (3), sunny.ocn.ne.jp (1)
tools.com (1), trad.ocn.ne.jp (1)
ukr.net (1), un.com (1), us.com (1), usa.org (1)
view.ocn.ne.jp (3), viscom.net (3)
wip.com (1), world.ocn.ne.jp (1)
yahoo.com (1), yahoo.com.sg (1), yuhakworld.co.kr (1)

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