419 Scam – Advance Fee / Fake Lottery Scam (2017-12-20)

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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.

Internet Crime Complaint Center IC3 reporting "Internert Complaint Center IC3" <admin@bedoro.gq>
URGENT AND GET BACK TO ME. yaya bambara <bambara.yaya1968@gmail.com>
GOOD NEWS 19th/12/2017 (sent from forged email address)
Get back to me for important discussion (sent from forged email address)
FBI LETTER[CODE:210]z (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <"ww."@joy.ocn.ne.jp>
=?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
Loan Offer (sent from forged email address)
Re:Your Fund Release (sent from abused email account)
Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@jupiter.ocn.ne.jp>
Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI BRIGITTE MASSIMO & CO." <mutualmaria@collector.org>
YOURS COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
ATTA (sent from forged email address)
BANK OF AMERICA "Mr.Thomas.k Montag" <"www."@topaz.ocn.ne.jp>
Re: Hello (sent from forged email address)
Re Charity Donations <Elizabeth_s011@excite.co.jp>
Financial Market Investors (sent from forged email address)
assigned by the president donald trump..... overdue fund rel... " Mike pence" <"WWW."@forest.ocn.ne.jp>
GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
Swift Copy (sent from forged email address)
ARE YOU ALIVE? (sent from abused email account)
RE:GOOD MORNING (sent from forged email address)
Waiting for your response (sent from forged email address)
Congratulations Beneficiary (sent from forged email address)
TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAIM... ZENITH BANK PLC <zenithbuxzcard03@gmail.com>
Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
RE: YOUR FUND IS READY (sent from forged email address)
Re: Good Day! (sent from forged email address)
GREETING S "TONY Elumelu" <amin@uba.com>
urgent message "Mrs. Laurelle Bennett" <kwimbledon10@gmail.com>
Attention Beneficiary stephanie Eric <"www."@true.ocn.ne.jp>
I want to Invest (sent from forged email address)
Dear Friend col.hussein103@outlook.com
UBS FINANCE GROUP AG/PROSPECTB2B (sent from forged email address)
ATTENTION ! ATTENTION !! ATTENTION !!! Mr Moris Ortega <mrmorisotega@gmail.com>
Please Can You Handle This Project? (sent from forged email address)
My Dearest One, This is Miss Elizabeth John from Trinidad &T... Elizabeth John <johnelizabeth372@gmail.com>
UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
What Has Kept You Waiting? Mr Light Adam <"yumekana."@carol.ocn.ne.jp>
Hello "Bill Gates"<216005193@stu.ukzn.ac.za>
COMPLIMENT OF THE SEASON FROM DESK OF VICE PRESIDENT MIKE RI... "VICE PRESIDENT MIKE R. PENCE" <"www."@future.ocn.ne.jp>
REAL ESTATE INVESTMENT PROPOSAL. (sent from forged email address)
YOUR ONLINE BANK TRANSFER APPROVED Williams Silva <vickiehoffman76@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "nelson mason" <"www."@feel.ocn.ne.jp>
Invest in your project and pay 3% per year Christian Gamberg <kmattingly@naisinc.com>
RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
READ AND CALL.ME test@proxima.fr
Reply For more details "WRAGG"<info@lawyers.com>
Hello george.gg@aol.fr
VERY URGENT ATTENTION...............211.75.221.136 (sent from forged email address)
RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
SEASONS GREETINGS margretcollinsenter-@mail.com
WELCOME: JOBS- AVAILABLE (sent from forged email address)
(Carlos Slim Helu Foundation) (sent from forged email address)
PAYMENT NOTICE FROM THE EFCC NIGERIA. EFCC of Nigeria <infooffice4@gmail.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT. Mr.Donald Schultz <admin@sumnergy.com>
We have registered your master ATM card of ($8.5millionUSD) (sent from forged email address)
=?utf-8?q?TELEGRAPHISCHE_=C3=9CBERTRAGUNGSHINWEISE=2E?= "DR. P.GEORGE COLE" <susanss@wctv.tinp.net.tw>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz<benz@info.com>
Re: Distress Call Please don't ignore (sent from forged email address)
FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <info@yahoo.com>
Text Number +1(281) 671-0538 "Mr.Marvin Carradine" <"www."@gaea.ocn.ne.jp>
Help (sent from forged email address)
[Spam]International Monetary Fund. (sent from forged email address)
ATTN. TO WHOM IT MAY CONCERN UBA BENIN REPUBLIC <www.@alto.ocn.ne.jp>
Hello "U.S. Customs and Border protection Enforcement" <info@yahoo.com>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Phillip."@tempo.ocn.ne.jp>
Notification of Inheritance (sent from forged email address)
Did you sign Gary to Claim Your Funds? (sent from forged email address)
Re:Notification "Mr. Lucas Sisulu" <master@kumsung.co.kr>
Congratulation Again Friedrich Mayrhofer <chagrig@lan.spbgasu.ru>
Hello/Urgent (sent from forged email address)
Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHINDER & CO." <mutualmaria@collector.org>
Re/ (sent from forged email address)
Diplomatic (sent from forged email address)
I wish to seek your assistance for the transfer of US$40M "Dr. Ifeatu Onejeme" <dr.ifeatuonejeme202@gmail.com>
HI DEAR "Roger Steare" <rogersteare2@e1.ru>
Greeting From Miss Endene. Miss Endene <jj.daky@gmail.com>
FROM BRITISH HIGH COMMISSION (sent from forged email address)
Attn:Dear, Dr frank williams <"www."@chic.ocn.ne.jp>
Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <admin@docmommy.com>
Re: FYI: YOUR INHERITANCE (sent from forged email address)
Urgent Confirmation Is Needed... (sent from forged email address)
Bank Of America "Bank of America's" <"WW."@isis.ocn.ne.jp>
Good News On Compensation Payment Of US$500,000.00....20/12/... (sent from forged email address)
GREETINGS FROM INTERNATIONAL MONETARY FUND "MR.HUMPHREY KANE" <"www."@topaz.ocn.ne.jp>
Urgent Response "Durruty de Alba" <dalba@astro.iam.udg.mx>
US EMBASSY TO BENIN "Mrs. Nikki Haley" <"WWW."@themis.ocn.ne.jp>
- 2012 With Admin Ams & Turbo Mailer - Automatic Payments - ... "Bigsh0p.us" <admin@netvision.net.il>
RE:IMPORTANT INFORMATION (sent from forged email address)
FUND TRANSFER MR STEVEN EDOM <stevenedom11123@gmail.com>
YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
RE (sent from forged email address)
TREAT AS URGENT (sent from forged email address)
You have been gifted $5 MILLION USD (sent from abused email account)
COMPLIMENT OF THE SEASON (sent from forged email address)
DEAR BENEFICIARY HOMELAND SECURITY <"work-towa."@poppy.ocn.ne.jp>
You have been gifted $5 MILLION USD (sent from abused email account)
HELLO DEAR FRIEND, "COL. HUSSEIN HARMUSH" <modulosei@modulosei.it>
100% Risk Free Jessica <haris.khalid@senate.gov.pk>
ATTENTION: DEAR CITIZEN. Anthony john <"www."@happytown.ocn.ne.jp>
TO WHOM IT MAY CONCERN DIPLOMAT BEN MICHAEL <"www."@alto.ocn.ne.jp>
Hi (sent from forged email address)
>> dear customer MR nelson william <"www."@shore.ocn.ne.jp>
Attn: Attn: E-mail Address Owner!. "Dr.jonas.yogo" <drjonasyogo@gmail.com>
ARE YOU DEAD OR ALIVE !!! (sent from forged email address)
Re: Settlement fund (sent from forged email address)
Business Proposal., Gary Duren <fj@moka.dk>
ATTN: BOX OWNER!!! "Mr. Brandon Hummel" <postrmaster@molisa.gov.vn>
US EMBASSY TO BENIN "Mrs. Nikki Haley" <WWW.@themis.ocn.ne.jp>
You Won!! "Oxfam International" <oxfam_help@outlook.com>
You have been gifted $5 MILLION USD (sent from abused email account)
Attention (sent from forged email address)
Re: David John! "David John" <davejn@securemail.cc>
We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"ww."@joy.ocn.ne.jp>
Foreign Payment Department. (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
ATTENTION DEAR, MR FRANK BEN <"www."@chic.ocn.ne.jp>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@usa.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <drdavidjackson2000@gmail.com>
2017-12-19 "Andrew H"<hhalesbbandd@gmail.com>
FEDERAL BUREAU OF INVESTIGATION David Jackson <cibnkplc@gmail.com>
Hello Google User "GOOGLE INC"<ERCIESMITH@GOOGLE.ORG>
AM NOW AT SAN FRANCISCO INTERNATIONAL AIRPORT Mr Douglas Terry <"www."@shore.ocn.ne.jp>
YOUR REPLY! (sent from forged email address)
Hello! Dear Friend, (sent from forged email address)
Re:HELLO.I WAIT YOUR REPLY "DAVID MORE" <more0909b@gmail.com>
May God Bless You abundantly. (sent from forged email address)
Kind Attn: "Mr. Jozef Baranowski" <jobs@puckator.it>
FROM KAS BANK N.V... (sent from forged email address)
Dear Respected One, (sent from forged email address)
READ AND CALL.ME.............................................. ultra@ultra.or.kr
Your Outstanding Compensation Payment (sent from forged email address)
DIAMOND BANK NIGERIA PLC PAYMENT NOTICE. REMMITTANCE DEPT <remittanceoffice.ubabank002@gmail.com>
(no subject) ldc.tahashil@dcourt.gov.np
GREETING S (sent from forged email address)
Happy New Year ? (sent from forged email address)
hi (sent from forged email address)
I NEED YOUR ASSISTANCE!!!! Dr.Brown Churchil<test@kremsmayr.net>
Re: Good News (sent from forged email address)
Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
From; Mr. Martin Lochea (sent from forged email address)
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
PROPOSAL "Mr. Dorso Sandwidi" <dorsosandwidi2@gmail.com>
INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
Donation!!!! (sent from forged email address)
Investment partnership M Consult <admin@dealer.comv>
ATTEN BENEFICIARY "Mr.Robert Smith" <"www."@movie.ocn.ne.jp>
GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
Waiting for your response (sent from forged email address)
TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
From:David Kuba +27-634119707 David Kuba <f215023@ikt.org.tw>
INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
OVER SEA REP WANTED>>> Andon Health <abogdanov@unitmedia.ru>
VERY URGENT acg acg <acgacg.org@gmail.com>
We Offer Loan (sent from forged email address)
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <Phillip.@tempo.ocn.ne.jp>
I need your help "Bedosti Sergio" <""@gmail.com>
Mr. Jerry Koffi (sent from forged email address)
Compliments of the day, Lorena Tejan <i_vlad@bigmir.net>
CONTRACT RE-PROFILING (sent from forged email address)
CONGRATULATIONS NOTICE (sent from forged email address)
hioooooooooooooooo "SUSAN G. HELMS" <barristertimgeoffery@gmail.com>
CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <sr.gulliverfritsch@gmail.com>
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
EMAIL ME BACK URGENTLY !!! 59 "Mr.Luka Chachibaia" <sdn11@e1.ru>
Júlia Couto - Curriculo (45156) sales@goodwaterwarehouse.com
offer (sent from forged email address)
ATTENTION Sheikh Hamdan Bin Rashid <marketing@atsumitec.co.id>
Re:Hello (sent from forged email address)
ref no (sent from forged email address)
ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <"www.usgovt."@abelia.ocn.ne.jp>
Re: Reply Immediately (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <www.usgovt.@abelia.ocn.ne.jp>
Attention: DHL DELIVERY AGENT Paul Smith <bankafricanbenin@gmail.com>
Júlia Couto - Curriculo (16643) spencer@pageweavers.com
RE "MRS ALICE WALTON" <k880617@aliceproject.com>
Contact me for more informations. (sent from forged email address)
hello (sent from forged email address)
CONGRATULATIONS ON YOUR WINNING FUND $2.5 MILLION DOLLAR "oscar.william10 " <"www."@chic.ocn.ne.jp>
Urgent adam rogers <adamrogers02@hotmail.com>
Re: USD8,500,000 USD compensation fund 54.234.219.143 "BRYCE CONATSER" <service@amaporieue.com>
Dr.Nicholas Mavis (sent from forged email address)
DID YOU RECEIVE MY EMAIL? Medina Justin <tintom16@gmail.com>
Hi SEASON'S GREETINGS!! (sent from forged email address)
Can you handle this project Richard Williams <rw755651@gmail.com>
Attention, MONEY GRAM AGENT <"www."@chic.ocn.ne.jp>
I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
YOUR PAYMENT NOTIFICATION (sent from forged email address)
Urgent Melanie Adebayo <melanieadebayo@gmail.com>
CONTACT WESTERN UNION FOR YOUR MTCN NUMBER "WESTERN UNION " <"wwww."@energy.ocn.ne.jp>
Congratulations ugov@visitrentals.com
Are You Capable Enough To Handle This From this prestigious ... Finance Risk control/Accounts Broker Unit <miu.jos@aol.fr>
Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
HELLO DEAR FRIEND, "COL. HUSSEIN HARMUSH"<jobs@puckator.it>
PARTNERSHIP AND AGENT. "Laura Tailor" <lauratailor.jobplacementexecutive@representative.com>
God bless you and America!!! (sent from forged email address)
MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
VERIFY AND SECURE EMAIL ACCOUNT "EMAIL SERVER" <root@ginkoia.eu>
YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
TREAT AS URGENT "SONG CHEN" <info@defapress.ir >
WINNING NOTIFICATION RELEASE BluegloeurointernatioNnal@aol.com
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
Hello "Bill Gates"<217019638@stu.ukzn.ac.za>

207 entries -- last updated: 2017-12-21 05:39 UTC

Sender domains:

abelia.ocn.ne.jp (2), aliceproject.com (1), alto.ocn.ne.jp (2), amaporieue.com (1), aol.com (1), aol.fr (1), astro.iam.udg.mx (1), atsumitec.co.id (1)
bedoro.gq (1), bigmir.net (1)
carol.ocn.ne.jp (1), chic.ocn.ne.jp (4), collector.org (2)
dealer.comv (1), defapress.ir (1), docmommy.com (1)
e1.ru (2), energy.ocn.ne.jp (1), excite.co.jp (1)
feel.ocn.ne.jp (1), forest.ocn.ne.jp (1), future.ocn.ne.jp (1)
gaea.ocn.ne.jp (1), ginkoia.eu (1), gmail.com (27), google.org (1)
happytown.ocn.ne.jp (1), hotmail.com (1)
ikt.org.tw (1), info.com (1), isis.ocn.ne.jp (1)
joy.ocn.ne.jp (2), jupiter.ocn.ne.jp (1)
kremsmayr.net (1), kumsung.co.kr (1)
lan.spbgasu.ru (1), lawyers.com (1)
modulosei.it (1), moka.dk (1), molisa.gov.vn (1), movie.ocn.ne.jp (1)
naisinc.com (1), netvision.net.il (1)
outlook.com (1)
poppy.ocn.ne.jp (1), puckator.it (2)
representative.com (1)
securemail.cc (1), senate.gov.pk (1), shore.ocn.ne.jp (2), stu.ukzn.ac.za (2), sumnergy.com (1)
tempo.ocn.ne.jp (2), themis.ocn.ne.jp (2), topaz.ocn.ne.jp (2), true.ocn.ne.jp (1)
uba.com (1), unitmedia.ru (1), usa.com (1)
viscom.net (1)
wctv.tinp.net.tw (1)
yahoo.com (2)

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