419 Scam – Advance Fee / Fake Lottery Scam (2017-12-14)

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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.

Wrap Advertising (sent from forged email address)
SUPREME COURT OF JUSTICE, SUPREME COURT <"SUPREMECOURT."@bird.ocn.ne.jp>
Thank you]v (sent from forged email address)
NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
Urgent/Reply "Mrs. July Jones" <off_desk24@aol.de>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
Attention Urgent , "Barr.Anderson J.Bernard" <"www."@pure.ocn.ne.jp>
RE: URGENT PLEASE "Office Contact" <office1@suncor.com>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
Contact for your Card "Mrs. Omabala Nancy" <"www."@polka.ocn.ne.jp>
Read & reply this mail (not spam message) =?utf-8?Q?=D0=AE=D0=BB=D0=B8=D1=8F?= <alan64@mail.com>
Donation From Mrs. Helen Chirs. Mrs Helen Chirs <helenchirs@hotmail.com>
Hello reply immediately . (sent from forged email address)
Attention Fund Owner, (sent from forged email address)
REMINDER MARIA BOB <mbob5688@gmail.com>
TREAT AS URGENT (sent from forged email address)
INVESTMENT PROBOSAL (sent from forged email address)
HELPING HUMANITY (sent from forged email address)
DONATION FUND FROM CHARLES FEENEY (sent from forged email address)
Booking (sent from forged email address)
Information Franco Otah <"fmasaoki33ym."@titan.ocn.ne.jp>
-INTRODUCTION - (sent from forged email address)
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
ATTENTION BENEFICIARY "Mr. Amede Hassan" <jsousa@secrel.com.br>
Christmas Loan Offer (sent from abused email account)
Good Day Friend Mrs Gabriel Shiela <groluc@alice.it>
Greetings from U.S Department of State "Rex W. Tiller son," <"WWW."@cube.ocn.ne.jp>
PARTNER WITH US. (sent from forged email address)
Hello Sir. (sent from forged email address)
U.S. AMBASSADOR TO BENIN REPUBLIC "U.S. AMBASSADOR TO BENIN REPUBLIC" <"WWW."@trad.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>
FROM:TAOFIK MALI TAOFIK MALI <taofikmali1@hotmail.com>
ATTENTION MY DEAR LOVE I am Jennifer Williams <"www."@luck.ocn.ne.jp>
Proposal (sent from forged email address)
RE:IMPORTANT INFORMATION (sent from forged email address)
Greetings from Ms Zeinab Diallo. Zeinab Diallo <zeinabtalbot@gmail.com>
Christmas Loan Offer Elizabeth Perez Gaibor
<IMCEAEX-_O=UASB_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=5FD838F440F04824A2BD9BC1F00004E4-ELIZABETH+20PEREZ+20GAI@uasb.edu.ec>
Re: Distress Call Please don't ignore (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
Attention: "Dr.James Fred" <"www."@shirt.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
ASSUME OWNERSHIP.... (sent from forged email address)
FROM MR: Santiago D. Nicholas !!!34 (sent from forged email address)
Await your response Carl Rensburg
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
U.S. AMBASSADOR TO BENIN REPUBLIC "U.S. AMBASSADOR TO BENIN REPUBLIC" <"www."@trad.ocn.ne.jp>
ATTENTION (sent from forged email address)
UNITED STATES OF AMERICA CABINET MEMBERS Mr Ken Pence <"info."@abelia.ocn.ne.jp>
Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
(no subject) Jessika Singh <administracion@suscerte.gob.ve>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Greetings "Bill Gates " <217023056@stu.ukzn.ac.za>
I am your delivery agent i just arrived at Missouri Internat... " frank william" <"www."@theia.ocn.ne.jp>
Hi Lizana Murel <lopez_amed@yahoo.com>
Re: Good Day!! (sent from forged email address)
Strictly Confidential!!! (sent from forged email address)
URGENTLY PLEASE (sent from forged email address)
Your ATM Cards Released.. (sent from forged email address)
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
DO GET BACK IF INTERESTED!! (sent from forged email address)
Urgent Verification (sent from forged email address)
May God Bless You abundantly.13th.12.2017 (sent from forged email address)
Compensation cheque of US$850.000,00US Dollars for you!
con... Raymond cofer <raycofer@aol.com>
Congrats!!! (sent from forged email address)
APPLY FOR AN URGENT LOAN NOW @ 2% RATE! Aurea Patricia Padro de la Rosa <aurea.padro@salud.gob.mx>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! MERCEDES BENZ <info@mercedes-benz.org>
URGENT ATTETION, "MRS.SUSAN DAVID." <"www."@peace.ocn.ne.jp>
John F. Kennedy International Airport (sent from forged email address)
Trust. "Capt.Tristan Hunter" <demo@practeo.ch>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Notification of Your Loaded ATM VISA Card Is Ready mrPETER WILLIAM <"www."@bird.ocn.ne.jp>
RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
Foreign Payment Department. (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
Hello (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Urgent Verification (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@pegats.com>
WELCOME: JOBS- AVAILABLE (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Urgent message, "zx.ve" <zoubi_rfouatih@aol.fr>
Hi SEASON'S GREETINGS! (sent from forged email address)
Attention "Mr. Paul Edward" <"www."@cosmos.ocn.ne.jp>
Investment Partnership Offer Khalid Al Rumaihi <548184@lfaquitaine.fr>
=?utf-8?b?4oSiQ09OR1JBVFVMQVRJT05T4oSiWU9V4oSiSEFWRSFXT04h4o... dir@totemsolucoes.com.br
YOUR FUND TRANSFER IS READY!! (sent from forged email address)
Immediate Business Proposal (sent from forged email address)
UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Hello (sent from forged email address)
OVERDUE FUND RELEASED TODAY OFFICE FILE <"USA."@almond.ocn.ne.jp>
RE: Greetings.. noreply@clubenet.net
Dear Our Western Union Customer Attention Please (sent from forged email address)
URGENT REPLY "Mrs. AGS William" <ags.william@aol.fr>
U.S. Department Of The Treasury "Eric M Thorson" <info@revistacomplice.com>
CONFIRM YOUR INTEREST ::::::: "Dr.Ibrahim Habeeb" <service@jsgeld.com>
CALL OR TEXT HIM NOW +1 (469)7152848 john roland <"www."@luck.ocn.ne.jp>
International Monetary Fund. (sent from forged email address)
Attention (sent from forged email address)
U.S. Department Of The Treasury "Eric M Thorson" <info@fapbric.com>
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
MY INHERITANCE OFFER TO YOU "Mrs. Emilly Stephanie Shaw" <mdelaguila@tse.org.gt>
From Mrs. Angelika (sent from forged email address)
My Good friend usgh01@gmail.com
THE DELIVERY COMPANY "Mr.David Mike" <"www."@peace.ocn.ne.jp>
Plots Against You, Monica Howard <"www."@chic.ocn.ne.jp>
Da Sra. Olivia Olivia Mabor <olivia.mabor@yandex.com>
Big business deal for you (sent from forged email address)
RE: INTERNATIONAL LOTTERY WINNINGS (sent from forged email address)
Dear Beneficiary. "From Dr Remi O. Oni" <info@lee.org>
I am waiting for your response. (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <info@securemail.net>
HELLO Eve Parker <eveparker445@gmail.com>
Offizielle Sieger (sent from forged email address)
GOOD NEWS TO YOU (sent from forged email address)
Fund Transfer. (sent from forged email address)
Thanks For Your Candid Response (sent from forged email address)
FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
Please Reply Immediately (sent from forged email address)
Now contact my secretary for your compensation "Mr. Kevin Anthony" <anthonymike134@gmail.com>
From Capt. Wendy Schwartz US ARMY MEDICAL TEAM (sent from forged email address)
DEAR BELOVED FRIEND LETTER OF COOPERATION ? (sent from forged email address)
Mutual Beneficial Business Relationship.. (sent from abused email account)
I will be waiting for your response for more details. "Mrs. Diane Lucas" <musaazizz2002@gmail.com>
Urgent message, "zx.ve" <zoubi_rfouatih2@aol.fr>
FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@pornkasemclinic.com>
_ Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
COMPLEMENT OF THE SEASONS (sent from forged email address)
Proposal for Partnership Charles Huddson <info@emmaltdcoms.gq>
Overdue Payment!!! (sent from forged email address)
NOITICE "SOMJATE MOOSIRILERT" <admin@cinnadco.com>
CALL OR TEXT HIM Mr roy chris <"www."@luck.ocn.ne.jp>
Proposal "Ms. Ella Golan" <u33181@hs-harz.de>
Re: Our Investment/Loans Group (sent from forged email address)
Urgent Attention Dr David Mark <"www."@peace.ocn.ne.jp>
Attention "Mr.james steven" <"www."@theia.ocn.ne.jp>
PROFORMA INVOICE NO. 1023 DT. 14.12.2017 "Mr Hemant Jain" <master@kumsung.co.kr>
U.S. DEPARTMENT OF HOMELAND SECURITY,MG (sent from forged email address)
RE-OUTSTANDING PAYMENT mail.greenpro.com.hk
Dear Friend, "DR. MARK WILLAMS" <"WILLAMS."@bird.ocn.ne.jp>
Hello Dear Friend. (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
UN Confirmation Payment. "UNCC" <OPALO@itatravelcard.com.br>
Compensation Platinum Card <temp@duall.com>
HELLO BROS WE CAN WORK TOGETHER... ... (sent from forged email address)
Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
ATTEN:LUCKY BENEFICIARY!!REGARDING THE $22.5M surgu (sent from forged email address)
Your Positive Respond Is Needed...26 (sent from forged email address)
Attention Fund Owner!! (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
U.S Department of State... "Mr. Rex W. Tillerson." <chasebank1986@usa.com>
FROM THE INTERNATIONAL MONETARY FUND (I.M.F) WALTERWILLIAMSDCG@LIVE.COM
For your Kind Attention "James Mbado" <jamesrnbado1@gmail.com>
RE: (sent from forged email address)
FREELOTTO END OF YEAR PROMOTION!! CALL NOW FOR CLAIMS FREELOTTO AFFILIATED OFFICE U.K <testmail@shyouth.net>
YOU FUND HAS BEEN APPROVE FOR TRANSFER MINISTERY OF FINANCE BENIN REPUBLIC <"www."@chive.ocn.ne.jp>
DEAL TO BE EXECUTED.. (sent from forged email address)
Re, Good News "Mr. Williams Eke."
WIL1017/WRA01/RAY17. (sent from forged email address)
VERY IMPORTANT ISSUE (sent from forged email address)
We want to invest in your region, treat as urgent. (sent from forged email address)
Arch Coal Inc. " Khun Simon <>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <www.fbi_govt_99.@eco.ocn.ne.jp>
Re: Payment claim. Thomas Andrew <editor@sinopanel.com>
Dear Friend, mrmichael stein <mrmichael.stein@outlook.com>
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
Re:Investment Enquire. (sent from forged email address)
FREELOTTO END OF YEAR PROMOTION.....CONGRATULATIONS!! "FREELOTTO AFFILIATED OFFICE UK." <info@freelotto.co.uk>
Investment Offer Khalid Al Rumaihi <florina.brat@bcub.ro>
Congratulations Dear 2016/2018 BMW Lottery Winner!! Briain Wilson<info@u.s.a.org>
United States Soldier:Afghanistan (sent from forged email address)
payment The cooperative Bank <cooperativebanktcb@gmail.com>
Good News from Mrs Maria Moore (sent from forged email address)
Loan Offer "Climax Finances" <sekretariat@straz.police.pl>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Treat Urgent!!! "Mr. Mark Phillip Lawrence" <info@lee.com>
INFORMATION CIRCULAR. (sent from forged email address)
RE: YOUR ATM CARD IS READY (sent from forged email address)
Dear customer, Frank Morgan <"www."@peace.ocn.ne.jp>
CAN I TRUST YOU Miss Rita Benson <ericficl22@gmail.com>
I await your urgent reply Frank Owode <jerryadams5555@gmail.com>
HELLO "BARR.Bojana Oliver" <sanyo.my@gmail.com>
NOTIFICA FINAL!! loteriapuestas.es@gmail.com
ASSUME OWNERSHIP. (sent from forged email address)
Contact me for more informations. (sent from forged email address)
Mutual Benefit (sent from forged email address)
Attn: Esteem Beneficiary.Here is the payment info ( NOT spam) Payment office <test2@sps.net.sa>
Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
Greeting From FBI Headquarters Washington DC 20535-0001 "United Bank of Africa"<atmmasterc17@gmail.com>
FBI LETTER[CODE:210]0 (sent from forged email address)
CAN YOU MANAGE THIS FUND!! (sent from forged email address)
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
Dear customer, Frank Morgan <www.@peace.ocn.ne.jp>
FOREIGN REMITTANCE DEPARTMENT. (sent from forged email address)
RE: YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
Attention beneficiaries "Rev.Jus Frank" <"www."@theia.ocn.ne.jp>
RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
VERY URGENT Ahmead Ali <aliahmead@aol.com>
Hello. (sent from forged email address)
Help (sent from forged email address)
GOLDEN OPPORTUNITY, USA TRADING COMPANY <onoono@luck.ocn.ne.jp>
Portfolio Management / Loan Martin Jones <melindawang4@gmail.com>
GOLDEN OPPORTUNITY, USA TRADING COMPANY <"www."@luck.ocn.ne.jp>
Personal Message. Lucy Akanki <akankilucy@hotmail.com>
FBI HEADQUARTERS IN NEW YORK "ANTI-TERRORIST" <privacy@moanet.jp>
Hello b (sent from forged email address)
NIGERIAN NATIONAL PETROLEUM CORPORATION) (sent from abused email account)
$45 Million US Dollars Investment Charles Hudson <info@emmaltdcoms.gq>
CONGRATULATIONS (sent from forged email address)
BUSINESS FOR YOU "Pant Joshi" <xx@yy>
Notification Otah Pat <otahpat1@hotmail.com>
From Alhassne Keita. alhassne_keita3@aol.de
Hello! Dear Friend, (sent from forged email address)
Re: Please Confirm this information : 14:12:2017 "Mr. Komi" <info@kasm.or.kr>
COCA-COLA (sent from forged email address)
RE. Lynne Smith <thelionhk@lionsclubs.org.hk>
TREAT AS VERY URGENT ....81.149 (sent from forged email address)
YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
Greetings "Mrs. Caroline Freund" <mrscaroline2017@hotmail.com>
Attention Beneficiary " stephanie Eric" <"www."@true.ocn.ne.jp>
Re:Steve Royal= Let's partner STEVE ROYAL <stroyal3@yahoo.co.uk>
Online Lottery Draw Reference Claim Code: (556682). Mercedes Benz <info@MERCEDES.DE>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
PAYMENT ORDER VIA (ATM CARD.) (sent from forged email address)
REGISTER YOUR ONLINE BANKING (sent from forged email address)
LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
Please can you help =?UTF-8?Q?me=3F?= "Mrs Mercel George " <mrs_mercel@yahoo.co.jp>
Loan Offer "James Walker" <sekretariat@straz.police.pl>
my sincere apology (sent from forged email address)
AM SOLICITING FOR YOUR PARTNERSHIP "REV.Fr. CHRISTOPHER BROOKS " <taofikmali@gmail.com>
CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
HALLO (sent from forged email address)
:::CNBM EMAIL AWARD::: (sent from forged email address)
IRREVOCABLE PAYMENT VIA WESYERN UNION "MR.JOHN PAUL" <"www."@peace.ocn.ne.jp>
CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
Very Important (sent from forged email address)
May the piece of our lord Jesus Christ be unto you! (sent from forged email address)
Waiting for your response (sent from forged email address)
ATTENTION;THE REAL OWNER OF THIS EMAIL, "www."@gamma.ocn.ne.jp
ATTENTION;THE REAL OWNER OF THIS EMAIL, "TNT global shipping services" <"www."@gamma.ocn.ne.jp>
Re: Pleasure Meeting You. (sent from forged email address)
Dear God's elect, kadi_karim6@aol.com
[***SPAM*** Score/Req: 07.9/5.0] CAN I TRUST YOU ON THIS ONE? (sent from forged email address)
CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE Caroline Lody Solicitors & Associates <fuertingermoroso@yahoo.com>
Hello, Dear Friend "Mrs.Butor car" <mrsalimatamusa@gmail.com>
CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)

257 entries -- last updated: 2017-12-14 15:00 UTC

Sender domains:

abelia.ocn.ne.jp (1), alice.it (1), almond.ocn.ne.jp (1), aol.com (2), aol.de (1), aol.fr (3)
bcub.ro (1), bird.ocn.ne.jp (3)
chic.ocn.ne.jp (1), chive.ocn.ne.jp (1), cinnadco.com (1), cosmos.ocn.ne.jp (1), cube.ocn.ne.jp (1)
duall.com (1)
eco.ocn.ne.jp (2), emmaltdcoms.gq (2), euphonynet.be (1)
fapbric.com (1), freelotto.co.uk (1)
gamma.ocn.ne.jp (1), gmail.com (18)
hotmail.com (5), hotmail.fr (1), hs-harz.de (1)
itatravelcard.com.br (1)
jsgeld.com (1)
kasm.or.kr (1), kumsung.co.kr (1)
lee.com (1), lee.org (1), lfaquitaine.fr (1), lionsclubs.org.hk (1), luck.ocn.ne.jp (5)
mail.com (1), mercedes-benz.org (1), mercedes.de (1), moanet.jp (1)
outlook.com (2)
peace.ocn.ne.jp (6), pegats.com (1), polka.ocn.ne.jp (1), pornkasemclinic.com (1), practeo.ch (1), pure.ocn.ne.jp (1)
revistacomplice.com (1)
salud.gob.mx (1), secrel.com.br (1), securemail.net (1), shirt.ocn.ne.jp (1), shyouth.net (1), sinopanel.com (1), sps.net.sa (1), straz.police.pl (2), stu.ukzn.ac.za (1), suncor.com (1), suscerte.gob.ve (1)
theia.ocn.ne.jp (3), titan.ocn.ne.jp (1), trad.ocn.ne.jp (2), true.ocn.ne.jp (1), tse.org.gt (1)
u.s.a.org (1), uasb.edu.ec (1), usa.com (1), usa.org (1)
view.ocn.ne.jp (1)
yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (2), yandex.com (1), yobow.cn (1), yy (1)

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