419 Scam – Advance Fee / Fake Lottery Scam (2017-12-13)

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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.

RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
Re: Fund (sent from forged email address)
BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
INVESTMENT "bobmaria90@gmail.com" <susanholm1953@gmail.com>
CAN I TRUST YOU 12/12/2017 (sent from forged email address)
Dear Partner , "Mr. Zaco Mohammed" <mr.zacommm@yahoo.com
HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
Booking (sent from forged email address)
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
I greet you in the name of the Lord. Theresa Han <theresa.han@gmx.de>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Attn: (sent from forged email address)
Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
Your attention is needed. "Mr. Louis Christopher" <mr.louischristo@yahoo.fr>
Dear Sir/Madam, We grant loan. Ronald Olive <benukanna@gmail.com>
ATTENTION !!! "MR.STEVEN TERNER MNUCHIN." <"WWW."@oregano.ocn.ne.jp>
Dearest, I write with tears in my heart, My Name is Mrs Edna... Mrs Edna Wallace <ednawallace90@gmail.com>
Greetings From Rev. Sis Clara Walter "Rev. Sis Clara Walter" <walter_clara33@hotmail.com>
GOD BLESS YOU (sent from forged email address)
DHL PACKAGE ALERT. "DHL ALERT " <"www."@lilac.ocn.ne.jp>
YOUR REPLY! (sent from forged email address)
Call For Your Package Delivery (305) 501-8614 "Lord Andy" <officefile1010@ntymail.com>
Attention: Please "Mr. Yaw Donkor" <frank@tarcikowski.de>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
URGENT ATTENTION (sent from forged email address)
Good day, Zita Blanc <zittablanc@outlook.fr>
May God Bless You abundantly.12th.12.2017 (sent from forged email address)
PAYMENT READY FOR PICK UP (sent from forged email address)
Hello My Beloved One Miss Rama Djirama Kones <djiramakones@gmail.com>
Greeting From FBI Headquarters Washington DC 20535-0001 (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... " ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY" <"www."@trust.ocn.ne.jp>
DO GET BACK IF INTERESTED!! (sent from forged email address)
Waiting for your response (sent from forged email address)
VERY URGENT ATTENTION.....................91.82.202.3 (sent from forged email address)
UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
THIS IS FROM MONEY GRAM OFFICE. "Mr. Jus Frank" <"www."@theia.ocn.ne.jp>
YOUR FUND (sent from forged email address)
YOUR $800,000 USD CASH COMPENSATION FUND! Werner Vetter <test@stormfiber.com>
Your Kind Consideration. (sent from forged email address)
From United States Former Ambassador to the Republic of Benin: "Frank Edword " <"ww1."@oregano.ocn.ne.jp>
HELPING HUMANITY (sent from forged email address)
I AWAIT YOUR URGENT RESPOND PETER MIKEL <alaezimotors@yahoo.com>
Please Reply Immediately (sent from forged email address)
Congratulations Your ATM Visa Card "Capt. Tony Smith " <"www."@viola.ocn.ne.jp>
RE: URGENT INFORMATION REGARDING YOUR FUND "Mrs. Robin Sanders" <admin@bohongkeji.com>
Can you help me (sent from forged email address)
RE "Mr. Peter Alexandra" <MrPeterAlexandra3033@outlook.com>
U.S. AMBASSADOR TO BENIN REPUBLIC "U.S. AMBASSADOR TO BENIN REPUBLIC" <"WWW."@trad.ocn.ne.jp>
Mr. Antonio Guzman "Mr. Antonio Guzman" <MariaJoseMuyor@outlook.com>
PLEASE GET IN TOUCH! (sent from forged email address)
MATTER OF URGENCY PLEASE READ "Agent.Sundey Baroso" <michel.williams23@yahoo.com>
Consignment Box Owner (sent from forged email address)
My Greeting, Ryuji Shuichi <"ryujishuichi."@beach.ocn.ne.jp>
REPLY URGENTLY "Mr. Marx Carlos" < root@ginkoia.eu>
Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
YOUR URGENT REPLY IS NEEDED. "MR. JOHN JERRY" <"www."@mist.ocn.ne.jp>
URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
You have been gifted $5 MILLION USD (sent from abused email account)
My Sincere Greetings, "Mrs. Valerie Claude Jeanne" <ffff.llll@aol.fr>
UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
My Sincere Greetings, "Mrs.Valerie Claude Jeanne" <sss.llll@aol.fr>
Notification Otah Pat <otahpat1@hotmail.com>
RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
Offizielle Sieger (sent from forged email address)
Re: Att Dear/ $5,000.00 sent today. "Mr Johnson" <jsousa@secrel.com.br>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
ASSUME OWNERSHIP.... (sent from forged email address)
Google Grant Award!!! (sent from forged email address)
Attn: Honorable Beneficiary. Mrs susan Leo <"www."@mist.ocn.ne.jp>
ATTENTION !!! "MR.STEVEN TERNER MNUCHIN." <WWW.@oregano.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Read And Get Back To Me Soonest (sent from forged email address)
YOUR FUND TRANSFER IS READY!!! (sent from forged email address)
You have been gifted $5 MILLION USD (sent from abused email account)
(no subject) (sent from forged email address)
(code:boh/ros)Transfer: US$6,900,000 (sent from forged email address)
(no subject) (sent from forged email address)
Good news to you "Mr.James Bays" <".www."@world.ocn.ne.jp>
FOR YOU ONLY "Pant Joshi" <chinh@855play.com>
BUSINESS FOR YOU "Pant Joshi" <xx@yy>
From Miss.Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannahallan3@aol.com>
For your Kind Attention "James Mbado" <jamesrnbado1@gmail.com>
ATTENTION !!! "Frank Edword " <"www."@oregano.ocn.ne.jp>
Attn: My Dear, "Theresa Dullea" <"www."@air.ocn.ne.jp>
PARTNER WITH US. (sent from forged email address)
ATTENTION !!! "REV. FRANK ANTHONY." <"WWW."@oregano.ocn.ne.jp>
Dear Sir, "Willy Kabba." <alhmodiboumar.housesales@gmail.com>
URGENT ERIC TIGANA <erictigana02@gmail.com>
Re: Please Confirm this information : 12:12:2017 "Mr. Komi" <info@kasm.or.kr>
Thank you]c (sent from forged email address)
Contact me for more details (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
Contact Federal Reserve Bank USA for $15,000,000 urgently "Mr. Herman Bull" <"WWW."@way.ocn.ne.jp>
DELIVERY OF YOUR ATM CARD MY <ympo1215@yahoo.co.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
How are you nicole@mayfairdesignstudio.com
RE: URGENT PLEASE (sent from forged email address)
PROPOSAL MESSAGE FROM TOM NELSON (sent from forged email address)
My Proposal (sent from forged email address)
:::CNBM EMAIL AWARD::: (sent from forged email address)
John F. Kennedy International Airport (sent from forged email address)
=?utf-8?Q?AVISO_DE_TRANSFERENCIA_TELEGR=C3=81FICA.?= "DR. P.GEORGE COLE" <banykh121@dphe.gov.bd>
RE:Check My Proposal "Mr. Andrew" <andrewdell45@lausd.net>
MY BELOVED FRIEND. (sent from forged email address)
CONFIRM YOUR INTEREST ::::::: "Dr.Ibrahim Habeeb" <service@jsgeld.com>
Think "Sgt. G. Carson" <equipment@gdsnowbeer.com>
I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
Dear customer. Donald McGrath <"www."@theia.ocn.ne.jp>
Sergeant Daniel.Dailey "Sergeant Daniel.Dailey" <mrkafando_zida21@aol.fr>
Re: Your fund is ready for Transfer (REPLY NOW) "Dr. Joseph Okwu Nnnanna" <alvin@mail.ttsc.co.kr>
Attention: Beneficiary, (sent from forged email address)
ATTENTION: BENEFICIARY 11-12-2017 (sent from forged email address)
Trust. "Capt.Tristan Hunter" <demo@practeo.ch>
URGENT REPLY NEEDED "Rev. LARRY KING" <"diplomat."@rose.ocn.ne.jp>
STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
DELIVERY OF YOUR ATM CARD "ROLAND PATRICK." <officesoft009@gmail.com>
Do you need a loan??? Michael Francis Grace <panagiotou@oaed.gr>
Partnership Investment/Management (sent from forged email address)
PLEASE READ CAREFULLY AND KNOW SECRET WHY YOU HAVE NOT YET B... Kenneth Robertson <mrkennethrobertson1@gmail.com>
I am Mr.Sokha Chan. Mr.Sokha Chan. <Sokhachan_2006@outlook.com>
Greetings Gabriel da Costa <dacosta100@AllAboutCaring.com>
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
YOUR ONLINE BANKING PAYMENT Williams Silva <vickiehoffman76@gmail.com>
Western Union First Payment #MTCN 3911042452 Western Union Payment <"WW."@theia.ocn.ne.jp>
THIS IS A CONFIDENTIAL MAIL FROM DESK OF MIKE PENCE, VICE PR... "MIKE R. PENCE" <"WWW."@orion.ocn.ne.jp>
Hello, (sent from forged email address)
Good Day My Dear "DR. MARK WILLAMS" <"WWW."@bird.ocn.ne.jp>
Bank of America Corporate Office Bank of America Corporate Office <"USA."@trust.ocn.ne.jp>
Good Day My Dear "DR. MARK WILLAMS" <WWW.@bird.ocn.ne.jp>
This Notice is provided by the Department of justice VICTIM
... ATTORNEY GENERAL <"WWW."@trad.ocn.ne.jp>
Important New Message Metro Bank <noreply@mail.com>
Can you honestly help me miss mary dakota <"www.."@cyber.ocn.ne.jp>
TREAT AS VERY URGENT ...185.213.2. (sent from forged email address)
proposal Gabriel da Costa <dacosta100@DoubleCabin.com>
Attn richardmaxwell <"www."@theia.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Timothy J. Sloan" <wellsfargo.@rose.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Timothy J. Sloan" <"wellsfargo."@rose.ocn.ne.jp>
Hello n (sent from forged email address)
Investment Enquiries (sent from forged email address)
RE:GET BACK TO ME (sent from forged email address)
Loteria Internationale ? info@loteria.com
Dear Friend, "Mrs.Kate Slaughter" <colleenmiddleon@gmail.com>
JPMorgan Chase & Co. New York City, CHASE BANK <"chase."@view.ocn.ne.jp>
Mutual Beneficial Business Relationship.. (sent from abused email account)
Arch Coal Inc. "Khun Simon" <>
FBI HEADQUARTERS IN NEW YORK "ANTI-TERRORIST" <privacy@moanet.jpl>
Foreign Payment Department. (sent from forged email address)
Attn Recipient Mr Robert Brown <"www.fbi_govt_99."@eco.ocn.ne.jp>
ATTENTION "DR. MAGU" <"www."@diary.ocn.ne.jp>
Attention My Dear We have deposited your fund through UPS
d... "DR. Kevin Anthony" <"www."@chive.ocn.ne.jp>
RE:IMPORTANT INFORMATION (sent from forged email address)
WIL1017/WRA01/RAY17. (sent from forged email address)
Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <info@daitec.com.cn>
Attention: "Mr. doug fenton" <"WWW."@orion.ocn.ne.jp>
PRIVATE MAIL........190 (sent from forged email address)
Urgent massage form customs service and Border Protection "Kevin McAleenan " <"WWW."@royal.ocn.ne.jp>
CALL OR TEXT ME NOW +1(202)524-2874 Mr Gary Canon <"www."@wine.ocn.ne.jp>
Regional Representative "Yu Yong" <info@deal.org>
IMF DIPLOMATIC DELIVERY!!! info@imf.usa.com
Re,Goodnews AND Work with Us (sent from forged email address)
Projekt "INQUIRES" <c.firm2@aol.com>
We want to invest in your region, treat as urgent. (sent from forged email address)
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@powerbanki.kzl>
From Wren, Jacob (sent from forged email address)
Re: Our Investment/Loans Group (sent from forged email address)
UPDATE NOTIFICATION FROM MR. JAMES EDWARDS INSPECTION OFFICER. "MR. JAMES EDWARDS" <mrs.debbiedodson55@gmail.com>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
My Good friend usgh01@gmail.com
Compensation From United Nations Development Programme. (sent from forged email address)
[***SPAM*** Score/Req: 07.9/5.0] INVESTMENT PROPOSAL (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
Thanks for your Time? (sent from forged email address)
Wrap Advertising (sent from forged email address)
YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... JP MORGAN CHASE BANK <info@chasebank.org>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol" <test@siebert-softtrade.de>
ATTN DEAR, "Mr. James Hilima" <"www."@peace.ocn.ne.jp>
NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
Hello Good Friend "Paul Crowell" <darrenr@cyber.com.au>
Re: Your Abandoned Package For Delivery (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK TEAM FACEBOOK <abuse@dimei.com>
I have a Donation for you "Mrs. Mai Xiong" <Maixiong@zenitel.com.sg>
Attention: File Ref No: ICB/97531/SCB-OX1/17 (sent from forged email address)
Please Can You Handle This Project? "Mrs Sarah Samid Aziz-Latif" <admin@sisofamily.com.tr>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Hello There! x (sent from forged email address)
Your Consignment? (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
Big business deal for you (sent from forged email address)
CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
Attention Alan Belland <alanbelland111@outlook.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol" <support@healthcare.com>
Consignment Box with registration code (GBE009GB). "Mrs.joymicheal." <"www."@peace.ocn.ne.jp>
RE:over-invoiced contract amount (sent from forged email address)
Ref "Mrs. Jane" <jweeilll33see@yahoo.com>
ASSUME OWNERSHIP. (sent from forged email address)
CONGRATULATIONS!!!YOU HAVE BEEN AWARD A LUMP SUM!!! Facebook Payment Department <fblotto@mail.com>
United States Soldier:Afghanistan "Capt Greg." <accessbankplc77777@gmail.com>
Your positive response NEEDED.. (sent from forged email address)
Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
Hello! Dear Friend, (sent from forged email address)
Your approval mandate (sent from abused email account)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
Read Confidentially and get to me, address address <assistantservice2@hotmail.com>
Re: Re: Your Payment With Courier "Pastor Leo Jaka" <test@tdittmer.de>
From your new friend Aliyah. Aliyah Nawaz <ande.suot@gmail.com>
(no subject) (sent from forged email address)
Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
Re: (sent from abused email account)
Re: Distress Call Please don't ignore (sent from forged email address)
Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <info69316@gmail.com>
CONGRATULATIONS ON YOUR WINNING FUND $2.5 MILLION DOLLAR "oscar.william10 " <"www."@peace.ocn.ne.jp>
ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <admin@bohongkeji.com>
YOUR ATM CARD (sent from forged email address)
Reply With the Needful "tai" <rkurt20@excite.com>
ATTENTION BENEFICIARY "Mr. Amede Hassan" <jsousa@secrel.com.br>
From, Mrs. Anna James. Read and reply urgent Anna James <annjamesn56@gmail.com>
Reply me urgently Carl Rensburg
Re: Your Resume Earn $400 -$500 Weekly (sent from forged email address)
Attention/Urgent GEORGE WILLIAMS <george@servicepointgermany.nl>
DO GET BACK IF INTERESTED!! (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP donaldtrump <"Larry."@oboe.ocn.ne.jp>
Please Kindly Get Back To Me....26 (sent from forged email address)
Loan Offer "James Walker" <festival@enchore-leipzig.de>
YOUR QUICK RESPONSE IS NEED.... (sent from forged email address)
Attention ! michel_madi5@aol.fr
(no subject) (sent from forged email address)
From: Grace Ama Grace Ama <graceama1981@t-online.de>
Attention!!!! "REV.MIKE EDWARD" <"WWW."@peace.ocn.ne.jp>
Approved foreign payments "DR. ADAMS MIKE" <mollybmojo@aol.com>
CALL ME OR TEXT MESSAGES +1(470) 208-2593 "MR.William.Tom" <"WWW."@cap.ocn.ne.jp>
(no subject) (sent from forged email address)
YOUR ATM VISA CARD UBA BANK Plc <officefile12@rayana.ir>
DONATION FUND FROM CHARLES FEENEY (sent from forged email address)
URGENT INVESTMENT PROPOSAL (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Contact for your Card "Mrs. Omabala Nancy" <"www."@polka.ocn.ne.jp>
GOD IS WITH US MRS VIVIAN RORENT <vivianrorent6@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND $5.5Million United States Dol... Huntington National Bank <"Bank."@view.ocn.ne.jp>
(no subject) (sent from forged email address)
MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"ww1."@image.ocn.ne.jp>
Urgent Notic Regarding Your Fund... Federal Reserve Dallas District <admin@frdd.org>
NOITICE "SOMJATE MOOSIRILERT" <admin@cinnadco.com>
Your Abandoned Metal Trunk Box For Delivery: agnetanthony bucci <WWW.@sand.ocn.ne.jp>
ATTENTION MY DEAR LOVE I am Jennifer Williams <"www."@luck.ocn.ne.jp>
Divorce Attorney Services. "Liu Adelson" <liudels41@outlook.com>
Dear customer, "Frank Morgan " <"www."@peace.ocn.ne.jp>
JOB POSITION STILL OPEN (I HAVENT RECEIVED YOUR DETAILS). (sent from forged email address)
YOUR FUND TRANSFER IS READY!! (sent from forged email address)
Hi, how are you "Daniele Gumede" <customerservice@vsm.vn>
(no subject) (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
HELLO Eve Parker <eveparker445@gmail.com>
My Good Friend, Mr Michael Osei <michael.osei53@yahoo.com>
Attention My Dear DHL Agent <www.@polka.ocn.ne.jp>
Dear Beneficiary (sent from forged email address)
RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
Attention beneficiaries "Rev.Jus Frank" <"www."@theia.ocn.ne.jp>
BMW LOTTERY DEPARTMENT "MRS Rachael Adams"<ifo@BMW.org>
ATTENTION : CARD OWNER, "MR FRED WILLIAM " <"www."@peace.ocn.ne.jp>
INVESTMENT PROBOSAL (sent from forged email address)
Attention Fund Owner, (sent from forged email address)
Dear Sir/Madam "Mr. Christopher A Wray" <mr.ambroseherdering@gmail.com>
SUPREME COURT OF JUSTICE, SUPREME COURT <"SUPREMECOURT."@bird.ocn.ne.jp>

271 entries -- last updated: 2017-12-13 15:53 UTC

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