419 Scam – Advance Fee / Fake Lottery Scam (2018-01-04)

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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.

FOR YOUR PERUSAL> Jacob Bongani.B <internacional.especialidades@emescam.br>
Your Positive Respond Is Needed...26 (sent from forged email address)
Attention:Beneficiary This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
URGENT RESPONSE NEEDED !!!0 (sent from forged email address)
Re: Hi, (sent from forged email address)
Your Consent?? (sent from forged email address)
Top Of The Day To You. (sent from forged email address)
RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
hello dearest one, lilian alexnder <wonderdogs@iprimus.com.au>
DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <"ww."@forest.ocn.ne.jp>
INTERNATIONAL MONETARY FUND. (sent from forged email address)
Your assistance is needed "Mrs.Diezani Alison-Madueke" <alisonduekezani@diezani.com>
Contact person: Linda Sielck Linda Sielck <"WWWW."@sunny.ocn.ne.jp>
Welcome to United Bank for Africa United Bank for Africa <"WWW."@crux.ocn.ne.jp>
Your representative Mr. John Stephen was in the Bank today//// (sent from forged email address)
MULTI-CHOICE DSTV LOTTERY WINNER (sent from forged email address)
Matter of Trust.....42 (sent from forged email address)
DEAR POTENTIAL PARTNER... (sent from forged email address)
HELLO!!! mrs fareeda farah <mrsfarah-2345@outlook.com>
Re: Investment (sent from forged email address)
VERY BEST REGARDS 3rd/1//2018 (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
VERY IMPORTANT!!{Read and Reply} John Kennet <kennett1023@outlook.com>
Happy new year (sent from forged email address)
Ihre letzte E-Mail-Benachrichtigung "Maria Aznar" <admin@bexpace.ga>
Caling for Investment HELP (sent from forged email address)
GOOD NEWS.... "Mrs. CYNDY BANKS" <info@yahoo.com>
RE:QUEST FOR PARTNERSHIP INVESTMENT 3 (sent from forged email address)
DELIVERY COMFIRMATION DETAILS (sent from forged email address)
WARM GREETINGS Miracle <admin@fullgauge.com.br>
INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
DIPLOMATIC CASH DELIVERY (sent from forged email address)
Happy New Year You Have Been Gifted $5 MILLION USD (sent from abused email account)
I am Mrs. Anna James; Anna James <annjamesn56@gmail.com>
RE,URGENT RESPONSE NEEDED (sent from forged email address)
I await your prompt response admin@adnlitat.pw
Re:This is Karl Jennifer (sent from forged email address)
I need you to know about this (sent from forged email address)
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Jenna Goudreau" <"www."@spice.ocn.ne.jp>
Re:Your Fund Release (sent from abused email account)
Notify You About The Latest Development, "MR,JOHN ODINAMBA" <reserveindia.ofrbbi@yandex.com>
Caling for Investment help (sent from forged email address)
URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
EU GRANT "EU GRANT LOTTERY (EUROPEAN UNION)" <daniel.sharon888@gmail.com>
OFFIZIELLE MITTEILUNG (sent from forged email address)
MY PROPOSAL isaac odenttem <isaacodenttem1234@hotmail.com>
Hello "Bill Gates"<217000518@stu.ukzn.ac.za>
Ihre E-Mail-Benachrichtigung (sent from forged email address)
Hello "Bill Gates"<217014122@stu.ukzn.ac.za>
United States Investigations Services (USIS). (sent from forged email address)
RE:GOOD MORNING (sent from forged email address)
MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Hello "Bill Gates"<216075662@stu.ukzn.ac.za>
Hello "Bill Gates"<217009843@stu.ukzn.ac.za>
RE:GREETINGS, (sent from forged email address)
Miss safi ibrahim. Miss safi ibrahim <nikolaysintsov739@gmail.com>
Hello "Bill Gates"<217007774@stu.ukzn.ac.za>
Dringendes Geschäft!! (sent from forged email address)
Re; Good News "Mr. Williams Eke" < <">"@hipatia-fuhem.es>
Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS" <test@tools.com>
Re: Settlement fund (sent from forged email address)
i need your urgent assistance Yaqil Allay <yaqilallay2017@gmail.com>
MICROSOFT NATIONAL LOTTERY 2018 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
Hello "Bill Gates"<216051407@stu.ukzn.ac.za>
Hello "Bill Gates"<216015827@stu.ukzn.ac.za>
compensation payment "Mr. Wu Hongbo " <"www."@movie.ocn.ne.jp>
Hello "Bill Gates"<217045936@stu.ukzn.ac.za>
Hello "Bill Gates"<217040700@stu.ukzn.ac.za>
ATM Compensation Of $2,500,000USD Released Today (sent from forged email address)
Hello "Bill Gates"<217027269@stu.ukzn.ac.za>
Hello "Bill Gates"<217016683@stu.ukzn.ac.za>
Diplomatic cash deliver jacksoon@jacksoon.com.tw
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ednabaggio@colombo.pr.gov.br>
Reply....... Sgt Swanson Denniss <test@ikeasistencia.com.ve>
FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
CONTACT TO CLAIM. <oldgirls@twc.org.za>
Re: FYI: YOUR INHERITANCE (sent from forged email address)
Request For Partnership. (sent from forged email address)
URGENT PLEASE READ (sent from forged email address)
HAPPY NEW YEAR FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
HERZLICHEN GLUCKWUNSCH!!! Euromillion Program <fortuneseguros03@mail.com>
Re:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
RE: GOOD MORNING (sent from forged email address)
Attention Dear "MR.RICHARD MARK " <"WWW."@mint.ocn.ne.jp>
Facebook Beginning Of Year Winning Notification !!! (sent from forged email address)
Congratulation Dear Estimate Customer (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@digitaleditions.com.au>
GOOGLE WINNING NOTIFICATION. (sent from forged email address)
PLEASE READY AND GET BACK TO ME (sent from forged email address)
FROM KAS BANK N.V. (sent from forged email address)
PAYMENT NOTIFICATION Moneygram <franco.cetrelli@asl.vt.it>
SHOPPING ASSIGNMENTS #7363829 (sent from forged email address)
Copyright 2018 WORLD INTERNET PROGRAMS!!!!!! "Mrs. Bessel Harris." <quimiden@tsc.es>
ARE YOU DEAD OR ALIVE? (sent from forged email address)
RE: HELLO DEAR (sent from forged email address)
RE: LOAN OFFER ANTHONY JOHN PAUL <vcampos@fie.umich.mx>
Demand for Quotation "Ms. Liu Wang " <max>
Greetings Dearest Beloved, mrs baatar <mrso.baat@gmail.com>
INTERNATIONAL MONETARY FUND IMF IMF <johnabram48@gmail.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
I got my loan 0f $47,000.00 from Mr Anthony John Paul contac... Debra Alessii <vcampos@fie.umich.mx>
Compliments (sent from forged email address)
Crude oil Lifting License No: MGP-S-TM/064875 (sent from abused email account)
I NEED YOUR ASSISTANCE INFO <online1097081@telkomsa.net>
Approved Winning !
Compliment of the day Dr Kabor Zongo <victoryarancha@ono.com>
Good Day: "Mr Emmanuel Vicente" <auto3@midiaseguros.com.br>
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
FROM ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
Good Day Fund Beneficiary, (sent from forged email address)
LETTER FROM THE FEDERALS (sent from forged email address)
=?utf-8?Q?Happy_new_year_Congratulations_=EF=BF=A11,000,000,... HUNDAZIL GUBANS <"www."@ceres.ocn.ne.jp>
RE:IMPORTANT INFORMATION (sent from forged email address)
A local contractor! (sent from forged email address)
Attention !! "Mr Christopher A. Wray" <"www."@fbi.com>
DEARLY BELOVED (sent from forged email address)
Dear Friend , "Mhd. Manar Al Chweki"<teste@wikinet.com.br>
Re: New year payment claim (sent from forged email address)
Good Day: "Mr Emmanuel Vicente" <test2@labrc.net>
Attention (sent from forged email address)
very important message facebooklottery@org
Congratulation Dear Estimate Customer (sent from forged email address)
Oil Industry (sent from forged email address)
BMW 2018 Winner, "BMW" <info@bmwlottogroups.com>
Oil License For Commission (sent from forged email address)
NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
HAPPY NEW YEAR? Richard York <oldgirls@twc.org.za>
GOOD NEWS (sent from forged email address)
Invest in your project and pay 3% per year (sent from forged email address)
Re: (sent from forged email address)
FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. "Mrs. Elaine Duke" <cibelle@secrel.com.br>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
YOUR HONEST CO-OPERATION Muna AbuSulayman <munasulaymanabu@fgbgroup.com>
I work with a Commercial Bank (sent from forged email address)
Have You Receive Your Fund "Mrs Clara Rodrikck" <miasa@miasa.com>
CONGRATULATIONS!!! (sent from forged email address)
RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
***SPAM*** Attn: Consignment Box Owner (sent from forged email address)
HELLO FRIEND !! (sent from forged email address)
Re,Goodnews/Partnership (sent from forged email address)
VERY URGENT ATTENTION..................190.128.222.106 (sent from forged email address)
Certified Bank Draft Payment Fund (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Attn: Dear, "Mr.Alex Morris" <"QQQQQQQQQQ."@mint.ocn.ne.jp>
FROM KAS BANK N.V. (sent from forged email address)
From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
YOUR TRANSFER CODES ARE READY NOW MINISTER OF FINANCE <"www."@chive.ocn.ne.jp>
Your Kind Consideration. (sent from forged email address)
ATTENTION: Final Notice of Your Package care@designhi.net
Top Of The Day To You. "Engr. Kendall Lanson." <lojadasbandeiras@net.vodafone.pt>
Top Of The Day To You. "Engr. Kendall Lanson." <marcenaria.marques@net.vodafone.pt>
U.S. Department Of The Treasury "Mr. Eric M. Thorson" <info@transvet.com.sg>
Contact me for more informations. (sent from forged email address)
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... Inspector General Of Police <"QQQQQQQQQQ."@mint.ocn.ne.jp>
Re: Your 2018 Compensation (sent from forged email address)
COMPLIMENT OF THE SEASON!! Cynthia Jones <hilhila12@yahoo.com>
($2,600,000.00 USD) for being a victim David Jackson <zenithbankplcofficonlio35@gmail.com>
I am Mrs Sarah... (sent from forged email address)
Release of funds to you (sent from forged email address)
YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP)... JP MORGAN CHASE BANK <info@chasebank.org>
Oil License For Business!!! (sent from forged email address)
COMPLIMENT OF THE SEASON!! Cynthia Jones <hughfaxson@yahoo.com>
Happy New Year "Sarah Orengo" <admin@dealer.com>
Stop Contacting Those Imposters Now.. "Tina Brian" <info@firstcaribbeanbank.com>
Hello Wendy <wwjannvvxx@gmail.com>
YOUR REPLY (sent from forged email address)
Top Of The Day To You. (sent from forged email address)
This is Mrs Grace Barrett "Mrs Grace Barrett " <"mrsgrace1."@gold.ocn.ne.jp>
Re: Confirm Pls... Mrs Aisha Al-Qaddafi <mrsaisha45@gmail.com>
URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
Have a good day and please treat as urgent. (sent from forged email address)
RE: Capital Investment and Management Placement. Mrs Claudio Dinol <officialchronic101@gmail.com>
COMPLIMENT FROM INSPECTOR JIM HARRY. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
RE:Good Morning (sent from forged email address)
CONTACT HIM NOW FOR YOUR $2.5 MILLION USD (sent from forged email address)
Mutual Benefit "Ms.Jane Oparah" <ms.janeoparah@lindacasabrasil.com.br>
International Monetary Fund. (sent from forged email address)
CAN I TRUST YOU Miss Rita Benson <mrkorotoure@gmail.com>
Re: Your 2018 Compensation (sent from forged email address)
READ AND CALL ME ... abuse@tlgs.com.tw
Deareast One "Mrs, Asseke Mark" <assekemark@outlook.fr>
Please Reply (sent from forged email address)
ref (sent from forged email address)
FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
READ AND CALL.ME.............................................. test@fideis.com
Compliment of the season. (sent from forged email address)
Top Of The Day To You. (sent from forged email address)
Your mail (sent from forged email address)
(no subject) Ricadonna Financial Consults <carosab002@gmail.com>
WAITING TO HEAR FROM YOU "Mrs.Esther Ali" <usman_conlibaly@aol.fr>
***SPAM*** Stop Contacting That Office............ (sent from abused email account)
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Dear Beneficiary, "Christopher A. Wray." <info@lee.org>
Happy New Year. JANICE DAWSON <janicedawson011@gmail.com>
my subject "ADMIN" <INFO@NOREPLY.COM>
Dear Friend (sent from forged email address)
URGENT INVESTMENT PROPOSAL (sent from forged email address)
Urgent Attention, (sent from forged email address)
Von Vera Wilfried Vera Wilfried <vera.wilfried1@hotmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
Did you receive the message i sent to you? Peter Joe <joepeter104@outlook.com>
New Email Alert (sent from forged email address)
With Due Respect!!! "Mr .Abdul Karim" <rafamoni@ono.com>
Funds! (REPLY URGENTLY) "Lt. Gen. Barnett" <hiromi.imada@grandbowl.jp>
-GOOD DAY. "Tristan Hunter" <admin@sinfinder.com>

214 entries -- last updated: 2018-01-05 09:45 UTC

Sender domains:

aol.fr (1), asl.vt.it (1)
bexpace.ga (1), bmwlottogroups.com (1)
ceres.ocn.ne.jp (1), chasebank.org (1), chive.ocn.ne.jp (1), colombo.pr.gov.br (1), crux.ocn.ne.jp (1)
dealer.com (2), diezani.com (1), digitaleditions.com.au (1)
emescam.br (1), euphonynet.be (1)
fbi.com (1), fgbgroup.com (1), fie.umich.mx (2), firstcaribbeanbank.com (1), forest.ocn.ne.jp (1), fullgauge.com.br (1)
gmail.com (21), gold.ocn.ne.jp (1), grandbowl.jp (1)
hotmail.com (2)
ikeasistencia.com.ve (1), iprimus.com.au (1)
jke-kbh.dk (1)
labrc.net (1), lee.org (1), lindacasabrasil.com.br (1)
mail.com (1), miasa.com (1), midiaseguros.com.br (1), mint.ocn.ne.jp (3), movie.ocn.ne.jp (1)
net.vodafone.pt (2), noreply.com (1)
ono.com (2), outlook.com (4), outlook.fr (1)
piano.ocn.ne.jp (1)
secrel.com.br (1), sinfinder.com (1), spice.ocn.ne.jp (1), stu.ukzn.ac.za (11), sunny.ocn.ne.jp (1)
telkomsa.net (1), tools.com (1), transvet.com.sg (1), tsc.es (1), twc.org.za (2)
us.army.mil (1)
viscom.net (1)
wikinet.com.br (1), wtl.by (1)
yahoo.com (3), yandex.com (1)

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