419 Scam – Advance Fee / Fake Lottery Scam (2017-12-19)

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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.

STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "REV DANIEL MARTIN" <jsousa@secrel.com.br>
Swift Copy (sent from forged email address)
Proposal (sent from forged email address)
=?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT jacksoon@jacksoon.com.tw
Fiona George (sent from forged email address)
Good day, Zita Blanc <zittablanc@outlook.fr>
Attention the owner of this email "Mr. Jerry Moore." <foreign.crediit@yahoo.com>
Welcome to Royal Bank Of Canada (RBC). "Royal Bank Of Canada (RBC)." <"RBC."@view.ocn.ne.jp>
Get back to me for important discussion (sent from forged email address)
Attention the owner of this email "Mr. Jerry Moore." <recoveryfundoffice90114165@yahoo.com>
Payment of your $10.7Million Via ATM CARD "Mrs. Stella William" <info@ubamail.org>>
MY PROPOSAL isaac odenttem <odenttemisaac140@gmail.com>
PAYMENT INHERITANCE TO YOUR LATE BROTHER "ATTORNEY CHARLES OGBOLI"<info@nafanyaservis.ru>
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
Re: Good To Hear From You (sent from forged email address)
Hello----- (sent from forged email address)
Compliments of the season to you and members of your family. "Mr. MICHAEL GREEN" <webmaster@bunchemail.in>
EMAIL ME BACK URGENTLY !!! 59 "Mr.Luka Chachibaia" <sdn11@e1.ru>
A CRY FROM A SYRIA REFUGEE PRESENTLY IN MADRID,SPAIN WHICH R... A CRY FROM A SYRIA REFUGEE <gvitc@aol.fr>
Access Capital For Re-Investment! "Barr. Christopher Cruise" <info@deal.org>
Commission From Oil License (sent from forged email address)
FACEBOOK COMPENSATION DECEMBER 2017 PAYOFF, (sent from forged email address)
REPLY AS SOON AS POSSIBLE (sent from forged email address)
VERY CONFIDENTIAL "FROM: Mr. Goerge Hans" <info@finednc.com>
I have a donation for you (sent from abused email account)
UBS FINANCE GROUP AG/PROSPECTB2B (sent from forged email address)
Hello Sir. (sent from forged email address)
=?utf-8?q?RE=3A_URGENT_ORDER_N=C2=BA_41401=3A_OFFER_for__Spa... jenifer.estrella <info@lotuscorap.com.tr>
ref (sent from forged email address)
Did you receive the previous message i sent to you? Albert Chebe <mr.jameskoffa1960@gmail.com>
Dear Beloved Friend, Dr Abodi Ahmed <d_ahmed71@yahoo.com>
BANK OF AMERICA "Mr.THomas k.Montag" <"www."@eagle.ocn.ne.jp>
Dr.Nicholas Mavis (sent from forged email address)
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <www.@star.ocn.ne.jp>
Attention!!!! "MR.TERRY JAMES" <"WWW."@topaz.ocn.ne.jp>
URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@star.ocn.ne.jp>
Dear Beloved Friend, Dr Abodi Ahmed <ahmedd6913842@yahoo.com>
Attn : My Dear (sent from forged email address)
YOUR FUND TRANSFER IS READY.. " John Michael Flint" <info@lee.com>
FACEBOOK COMPENSATION DECEMBER 2017 PAYOFF, (sent from forged email address)
Compliment of the day "Mathew D. Bowen" <"www."@cup.ocn.ne.jp>
We have registered your master ATM card of ($8.5millionUSD) (sent from forged email address)
my subject "Secretary General Antonio Guterres" <info@un.com>
FBI LETTER[CODE:210]0 (sent from forged email address)
WELCOME TO WELLS FARGO BANK USA "Webmaster HON" <webmaster@hon.com.br>
VERY URGENT ATTENTION..................89.20.201.138 (sent from forged email address)
MAY THE PEACE OF GOD BE UPON YOU Ms Sandra Morris <fwkz7175@nifty.com>
May the blessings of God be upon you and your Family this Ch... (sent from forged email address)
RE: GOOD MORNING (sent from forged email address)
*****SPAM***** U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson"<buh@steklo-service.kz>
WINNING NOTIFICATION (sent from abused email account)
Dearest Susan Coulibaly <susan_coulibaly3@aol.com>
United Payment News!!! "ANTONIO GUTERRES" <share@sino-crown.com>
FWD Financial Centre (sent from forged email address)
Inquiry::- E-biz considered assets <johnvaderkaap@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
QATAR PETROLEUM CONTRACT. "QATAR PETROLEUM COMPANY" <smtp@mozan.com>
GREETING S (sent from forged email address)
INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
Hello, I Request For Your Co-operation. (sent from forged email address)
Payment Notification "Mr. Charles Dowling" <"www."@mint.ocn.ne.jp>
ATTA (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
DEAR BENEFICIARY HOMELAND SECURITY <"work-towa.."@poppy.ocn.ne.jp>
Dear Respected One, (sent from forged email address)
GREETINGS FROM WHITE HOUSE OVAL OFFICE ! "MR MIKE PENCE VICE PRESIDENT OF USA" <"ww."@joy.ocn.ne.jp>
[Spam]International Monetary Fund. (sent from forged email address)
Hello, I Request For Your Co-operation. "Mr. Richard C Malik <malik6in@gmail.com>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
***SPAM*** Attention (sent from forged email address)
GOOD NEWS! "Wilford" <www@trad.ocn.ne.jp>
LOAN OFFER (sent from forged email address)
RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
ATTENTION: Reply This!!! United Bank For Africa Plc <www.woldbank@gmail.com>
Greetings in the name of God Mrs Rose Holtsbery <williambrownmesah@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@usa.com>
The U.S. Department of Homeland security "Kirstjen Nielsen" <"www."@joy.ocn.ne.jp>
Hello "Bill Gates"<217032732@stu.ukzn.ac.za>
Waiting for your response (sent from forged email address)
Certified Email (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
ATTENTION (sent from forged email address)
Re: Let's work together/// Henry Market <jenniferlargodssent@gmail.com>
ATTENTION PLEASE? Donald Henry <"www."@peace.ocn.ne.jp>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT. Paul James <mrjamesoha0@gmail.com>
I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
100% Risk Free Jessica <haris.khalid@senate.gov.pk>
Good Morning.. Info <infobiz17k@gmail.com>
REP WNATED ANDON <internacional.especialidades@emescam.br>
Certified Email (sent from forged email address)
Contact for your Payment to this email ( homelandsecuritde... wpatrick@cooltoad.com
Certified Email (sent from forged email address)
Hello! Dear Friend, (sent from forged email address)
Re: David John "David John" <davejn@securemail.cc>
Rates_drop_to_new_lows,_Don't_Miss_Out_ Refi-And-Save <brucekathy@hoosierinternet.com>
NIGERIA NATIONAL PETROLEUM CORPORATION. (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@siren.ocn.ne.jp>
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
FWD Financial Centre (sent from forged email address)
=?utf-8?Q?Spam?=
RE: YOUR ATM CARD IS READY (sent from forged email address)
We have registered your master ATM card of ($8.5millionUSD) (sent from forged email address)
BIZ OFFER (sent from forged email address)
QUICKLY CONTACT INSPECTOR JIM HARRY FOR YOUR ATM CARD. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
Re: Reply.... (sent from forged email address)
SEASONS GREETINGS...... "Mr. keith mercer"<hk@chinahacker.com.hk>
I would appreciate your prompt reply. Yves Landry <amgd_goda_96@yahoo.com>
PLS Can I Trust You In This Matter??? / Call Me Back / ASAP (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Hello Dear "Money Gram Office " <"www."@true.ocn.ne.jp>
PLEASE NOTE,,, (sent from forged email address)
COMPLIMENT OF THE SEASON (sent from forged email address)
Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <admin@docmommy.com>
Confidential (sent from forged email address)
Did you get my message this time? Friedrich Mayrhofer <chagrig@lan.spbgasu.ru>
ATTENTION:ATM MASTER CARD OWNER, "MRS.ADAORA UMEOJI" <"www."@fancy.ocn.ne.jp>
Hope all is well with you and family? RAYMOND CARLOS <"www."@orion.ocn.ne.jp>
Dear BMW Enthusiast Mrs. Sarah Moses <info@lee.org>
Investment Proposal (sent from forged email address)
ATTENTION MY DEAR Mr Howard Ronald <western_union72@yahoo.com>
ATM Master Card Delivery Department. Smith Clinton <"wwww."@ray.ocn.ne.jp>
Internet Crime Complaint Center IC3 reporting "Internert Complaint Center IC3" <admin@bedoro.gq>
Investment partnership M Consult <admin@dealer.comv>
US EMBASSY TO BENIN "Mrs. Nikki Haley" <"www1."@themis.ocn.ne.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Fund Inheritance "Willford" <www@trad.ocn.ne.jp>
Good day sir/ Madam Mr Eze Peters <iman.gunawan@inhealth.co.id>
ATTENTION IS NEEDED!! MR HENRY PHILLIP <"www."@energy.ocn.ne.jp>
Esteemed Compliments, (sent from forged email address)
US EMBASSY TO BENIN "Mrs. Nikki Haley" <"WWW."@themis.ocn.ne.jp>
ATTN: JOB OPPORTUNITY FOR YOU MOSES HANSON <hanh.hth@a-c.com.vn>
BMW LOTTERY PROMOTION Mrs. Sarah Moses <info@lee.org>
Re: Distress Call Please don't ignore (sent from forged email address)
Greeting "Capt. Kimberly Nash"<info@mail.com>
=?UTF-8?Q?=E2=82=AC950=2C000=2E00_ATM=2FDEBIT_CARD_to_be_giv... "IMF/WORLD BANK" <zonal.coordinator.0001@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN?????? (sent from forged email address)
Re: Legal Contract Project. "Andre Modipa" <andrmodipa@gmail.com>
Very Urgent!!! "Andrew j Savage" <jsousa@secrel.com.br>
Good day, " Henry James" <info@usa.org>
Officail claims benefits!!! (sent from forged email address)
Re: Confirmation (sent from forged email address)
From Miss Regina, Regina Johnson <tazmania_7757@yahoo.com>
Interim Assistance General Manager, (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
FREELOTTO END OF YEAR PROMOTION.....CONGRATULATIONS!! FREELOTTO AFFILIATED OFFICE UK. <testmail@shyouth.net>
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
Lucky Winner. Lotto.nl<root@nikiro.com>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Awaits your kind response (sent from forged email address)
From Hospital JANICE DAWSON <janicedawson011@gmail.com>
Call for Help (sent from forged email address)
gift (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
Attention My Dear, "Mr. Terry david" <www.@true.ocn.ne.jp>
HELLO test@psc-ksa.com
CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM OSCAR WILLIAM <"www."@chic.ocn.ne.jp>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" < <">"@mail.chipblooming.com>
First Lady United States of America. "Mrs. Melania Trump" <"www."@mint.ocn.ne.jp>
Re: REQUEST (sent from forged email address)
*****SPAM***** STOP CONTACTING THOSE IMPOSTORS "Mrs. Anna Joy" <test@ulsu.ru>
Re: Good News .. (sent from forged email address)
Re: Re: Signed Proforma Invoice (sent from forged email address)
YOURS COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
Needed a reliable partner urgently. "Mr.Choi Deukyoung"<choi-deukyoung01@outlook.com>
Dear Friend.. (sent from forged email address)
Congratulations Beneficiary (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
Attention (sent from forged email address)
IRREVOCABLE OF RELEASE PAYMENT STNDARD BANK <standardbank22211@gmail.com>
AMS-Hurray;( claimagentjohn@yandex.com ) (sent from forged email address)
Dear Sir, "Willy Kabba." <alhmodiboumar.housesales@gmail.com>
The U.S. Department of Homeland security "Kirstjen Nielsen" <"ww."@joy.ocn.ne.jp>
RE:Account Receivable Agent Human Resource Manager <hubert.chretien@euphonynet.be>
Business Proposal New York Comptrollers Office
IMPORTANT MESSAGE TO YOU Mrs. Hannah Freeman. <info@usa.org>
Re (sent from abused email account)
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
URGENT TRANSFER OF FUND. (sent from forged email address)
Re:Notification. "Mr. Lucas Sisulu" <master@kumsung.co.kr>
Attention My Dear, "Mr. Terry david" <"www."@true.ocn.ne.jp>
Hello, "Mrs. Calista Gibson." <"www."@chic.ocn.ne.jp>
ATTENTION BENEFICIARY <dukuharry121@gmail.com>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Phillip."@tempo.ocn.ne.jp>
Contact me for more informations. (sent from forged email address)
Your Positive Respond Is Needed...177. (sent from forged email address)
Re: Good Day! (sent from forged email address)
PLEASE TREAT AS URGENT saviabluto1970@gmail.com
Re: Settlement fund (sent from forged email address)
hi (sent from forged email address)
Greetings, Komanu Philippe <mr.sinhaskabore85@gmail.com>
May God Bless You abundantly. (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
Re: Good News *** (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <"ww."@joy.ocn.ne.jp>
What Has Kept You Waiting? Mr Light Adam <"yumekana."@carol.ocn.ne.jp>
Re: Re: Signed Proforma Invoice Paulo Gabani <lee@eversports.com.cn>
READ AND CALL.ME test@proxima.fr
Count yourself lucky (sent from forged email address)
READ AND CALL ME ... actsis@actsis.com
DONATION (sent from forged email address)
NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <"www.usgovt."@abelia.ocn.ne.jp>
Compliment of the season, Serena Roberts <serenar495@gmail.com>
(no subject) ldc.tahashil@dcourt.gov.np
CONFIDENTIAL "Kenneth Williams" <kenjuliet2020@gmail.com>
Re: Pleasure Meeting You. (sent from forged email address)
Re: You will definately be interested.... Sister Rania Hassany <sisterraniahassany@gmail.com>
Can You supply Laptops (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <testing@lambsproperties.co.uk>
FROM KAS BANK N.V. (sent from forged email address)
I want to Invest (sent from forged email address)
Hello dearest Mph J <mph-8@outlook.com>
Financial Market Investors (sent from forged email address)
Urgent Verification (sent from forged email address)
FOR YOUR INFORMATION: BENEFICIARY. us bank <usbank668@gmail.com>
VERY URGENT AND IMPORTANT Mr Success Ikolo <"www."@helen.ocn.ne.jp>
REFERENCE mike <linkfan02@outlook.com>
MESSAGE (sent from forged email address)
BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
READ AND GET BACK TO ME (sent from forged email address)
Re: Executory Consideration (sent from forged email address)
Your fund update "SENATOR ROSE JIDETA" <Jsousa@secrel.com.br>
Attn: Our Esteem Customer, Rev Father Mike <"www."@chic.ocn.ne.jp>
Re: Your first cash payment $5,
000.00 USD Western Union Tr... test@mkfse.mk.ua
Your Outstanding Compensation Payment (sent from forged email address)
Re: Good To Hear From You (sent from forged email address)
Please Can You Handle This Project? (sent from forged email address)
Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). (sent from abused email account)
RE:over-invoiced contract amount (sent from forged email address)
Re: USD8,500,000 USD compensation fund 54.234.219.143 (sent from forged email address)
Mrs. Angelika Haas Donation (sent from forged email address)
Notice (sent from forged email address)

244 entries -- last updated: 2017-12-21 05:38 UTC

Sender domains:

a-c.com.vn (1), abelia.ocn.ne.jp (1), aol.com (1), aol.fr (1)
bedoro.gq (1), bunchemail.in (1)
carol.ocn.ne.jp (1), chic.ocn.ne.jp (3), chinahacker.com.hk (1), consultant.com (2), cup.ocn.ne.jp (1)
deal.org (1), dealer.comv (1), docmommy.com (1)
e1.ru (1), eagle.ocn.ne.jp (1), emescam.br (1), energy.ocn.ne.jp (1), euphonynet.be (1), eversports.com.cn (1)
fancy.ocn.ne.jp (1), finednc.com (1)
gmail.com (22)
helen.ocn.ne.jp (1), hon.com.br (1), hoosierinternet.com (1)
inhealth.co.id (1), itcorp.org (1)
joy.ocn.ne.jp (4)
kumsung.co.kr (1)
lambsproperties.co.uk (1), lan.spbgasu.ru (1), lee.com (1), lee.org (2), lotuscorap.com.tr (1)
mail.com (1), mint.ocn.ne.jp (2), mozan.com (1)
nafanyaservis.ru (1), nifty.com (1), nikiro.com (1)
orion.ocn.ne.jp (1), outlook.com (3), outlook.fr (1)
peace.ocn.ne.jp (1), piano.ocn.ne.jp (1), poppy.ocn.ne.jp (1)
ray.ocn.ne.jp (1)
secrel.com.br (3), securemail.cc (1), senate.gov.pk (1), shyouth.net (1), sino-crown.com (1), siren.ocn.ne.jp (1), star.ocn.ne.jp (2), steklo-service.kz (1), stu.ukzn.ac.za (1)
tempo.ocn.ne.jp (1), themis.ocn.ne.jp (2), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (2), true.ocn.ne.jp (3)
ubamail.org (1), ulsu.ru (1), un.com (1), usa.com (1), usa.org (2)
view.ocn.ne.jp (1), viscom.net (3)
yahoo.com (7)

Anti-fraud resources:

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