419 Scam – Advance Fee / Fake Lottery Scam (2018-01-13)

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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.

This Is For You. Mrs Perez Shirley Fosgate <benny.murdani@brisyariah.co.id>
PROJECT FUND (sent from forged email address)
RaynorMichael Arthur Raynor Ambassador Michael Arthur Raynor <"www."@rapid.ocn.ne.jp>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
please reply (sent from forged email address)
18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
ATTENTION PLEASE!!! "Dr.James Isaiah" <"www."@leaf.ocn.ne.jp>
CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
FUNDS ANOMALIES]w} (sent from forged email address)
Good Day admin@pakagroup.ir
IN YOUR BEST INTEREST]s|| (sent from forged email address)
Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
COMPENSATION PAYMENT (sent from forged email address)
2 0 1 8 G O O D N E W S T O Y O U A S T H E W I...
Good day (sent from forged email address)
United States Investigations Services (USIS). (sent from forged email address)
kindly read the email urgent (sent from forged email address)
Reply back ( happy new year )... (sent from forged email address)
U.S Department of State.. "Mr. Rex W. Tillerson" <info@lee.com>
Dear servant of God vineyard. Morgan <cecilia.morgan1234@gmail.com>
READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
I Need Your Cooperation!! (sent from forged email address)
U.S DEPARTMENT OF STATE. (sent from forged email address)
Your compensation! "Mr. Wilson Otipu" <westunion.tg@gmail.com>
URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <fwthklagt.ahwfyrd@gmail.com>
Your email was selected among the 17 Lucky's Google winners. Official Mail <"www."@sage.ocn.ne.jp>
PLEASE REPLY (sent from forged email address)
URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
HAPPY NEW YEAR FRIEND. jacksoon@jacksoon.com.tw
CAN I TRUST YOU??? (sent from forged email address)
HELLO> (sent from forged email address)
I need your urgent reply. cfengchao@asia.com
please add me to your LinkedIn network "elly liu" <admin@dealer.com>
JUST BE INFORMED (sent from forged email address)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "Mr John Will" <info@e-giii.com>
YOUR ATM CARD PAYMENT OF $2.800.000.00 USD =?iso-2022-jp?Q?_PROF=2C_NGUGUNA_NDUNG=1B=24B!G=1B=28BU=2C?= <"www."@chive.ocn.ne.jp>
YOUR BROTHER "DR. RICHARD CHEW" <links@cn-links.cn>
Mein bescheidener Antrag! Stephanie <s_88@daum.net>
INSTRUCTION / WARNING FROM CENTRAL BANK (sent from forged email address)
::In good faith. Mrs Debora Deko <deboradeko20@gmail.com>
Call for assistance (sent from forged email address)
Mr.Jerri Davis !!! noreply@info.com
UN PAYMENTS SCHEDULE 2018 "United Nations" <info@helmt.xyz>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
FACEBOOK PROMO COMPENSATION 2018 (sent from forged email address)
<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
Attn: Please,,M (sent from forged email address)
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Greeting From Mr.Jerri Davis ntinside@ntinside.com.br
RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
Hello "Bill Gates"<216009494@stu.ukzn.ac.za>
Hello "Bill Gates"<217035290@stu.ukzn.ac.za>
Hello "Bill Gates"<217045615@stu.ukzn.ac.za>
New Purchase Order "Frank Rein"<admin@dealer.com>
Hello "Bill Gates"<217057757@stu.ukzn.ac.za>
Hello "Bill Gates"<217023232@stu.ukzn.ac.za>
DIPLOMATIC CASH DELIVERY (sent from forged email address)
Account Suspension "Chase Online" <info@fapbric.com>
ATTENTION DEAR MONEY GRAM <"WWW."@bird.ocn.ne.jp>
Message From Ms Williams !! (sent from forged email address)
Re: A cry for help, please don't ignore! (sent from forged email address)
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Sir Edward Andrew <"www."@forest.ocn.ne.jp>
Hello "Bill Gates"<217011119@stu.ukzn.ac.za>
URGENT RESPONSE (sent from abused email account)
FUNDS NOTIFICATION!!! (sent from forged email address)
MTCN : -------------- 833-228-4031 WESTERN UNION <ipsoware@wanadooo.lpb>
SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Robert Adam" <ledio@contri.com>
Ambassador to the Republic of Benin "Mr. Knight James" <"www."@forest.ocn.ne.jp>
Hello "Bill Gates"<217009398@stu.ukzn.ac.za>
Hello "Bill Gates"<217064686@stu.ukzn.ac.za>
CAN I WORK WITH YOU? Maxwell Alwal <scanner@mcwilliamselectric.com>
Re: Help To Mankind/ Please Reply! (sent from forged email address)
My Dear (sent from forged email address)
Hello "Bill Gates"<214523342@stu.ukzn.ac.za>
Hello "Bill Gates"<217029846@stu.ukzn.ac.za>
Hello "Bill Gates"<215062438@stu.ukzn.ac.za>
Hello "Bill Gates"<217005921@stu.ukzn.ac.za>
Hello "Bill Gates"<215052214@stu.ukzn.ac.za>
www.uicinc.com mailer <info@el-nacional.com>
T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
Hello "Bill Gates"<216015941@stu.ukzn.ac.za>
Hello "Bill Gates"<215068676@stu.ukzn.ac.za>
ARE YOU THE RIGHTFUL OWNER OF THIS EMAIL. (sent from forged email address)
BE OUR FUNDS RECEIVABLE AGENT (sent from forged email address)
URGENT PLEASE READ Mrs.Alice Blount<org@info.com>
Hello "Bill Gates"<217028541@stu.ukzn.ac.za>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
Hello Kindly reply as soon as possible. (sent from forged email address)
Recorded Files. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@bird.ocn.ne.jp>
Compliments (sent from forged email address)
DIVERTING YOUR FUNDS Rachael Adams <"www."@biscuit.ocn.ne.jp>
RE: PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
HELLO> (sent from forged email address)
Good News (sent from forged email address)
Confidential Message About Your Fund.. (sent from forged email address)
UNCLAIMED FUNDS.... m (sent from forged email address)
REMAIN BLESS IN THE LORD... (sent from forged email address)
Dear Valuable Costumer Your Atm Card Is Ready For Dispatch!.. (sent from forged email address)
Very Important (sent from forged email address)
IMPORTANT NOTE "Mr. Johnson Williams" <"www."@sirius.ocn.ne.jp>
Hello "Bill Gates"<213552111@stu.ukzn.ac.za>
Dear Friend , Take For Your Compensation. "Mr. Peter Andrew" <mr.peterandrew@ymail.com>
REPLY..... (sent from forged email address)
URGENT RESPOND Scott Nelson <ScottNelson@rapid.ocn.ne.jp>
:::CNBM EMAIL AWARD::: (sent from forged email address)
Settlement (sent from forged email address)
LOANS TO OVERCOME FINANCIAL DIFICULTTIES "AASF" <commerciale.canadienne@hispavista.com>
ATTENTION AWAITING OVERDUE FUND. (sent from forged email address)
Re: Payment Notification | ... (sent from forged email address)
RE: (EFCC)....YOUR FUNDS HAS BEEN APPROVED!!! (sent from forged email address)
Greetings from Allen (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
U.S Department of State (sent from forged email address)
PICK UP YOUR ATM CARD GEORGE ANDERSON <"ANDERSON."@isis.ocn.ne.jp>
Re: (sent from forged email address)
Dear good day friend. pl.hel.me1@aol.fr
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Offer Letter ( ExxonMobil House ) (sent from forged email address)
I Need Your Prayers, Maria Michel <mariamichel616@aol.com>
Offering you an Opportunity ANDREW Williams <andrewilliams82@outlook.com>
SPENDE Mavis Wanczyk <lroa@alamos.cl>
FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
From Mr. Jim Ovia (MD). (sent from forged email address)
Re: Hello (sent from forged email address)
Confidential message (sent from forged email address)
Rev.Ashii Ashii,81.7.13.174 "Mr. AshiiX" <info@usa.org>
Payment,... "Mr. Rex Wayne Tillerson" <architettipiacenza@archiworld.it>
Business Update info.woodmasterindia@bk.ru
Contact Mr. Nelson Hargin. "Mr. Thompson Daily." <spam@gslr.ru>
Hello dearly Ding Petra <dingpet12@gmail.com>
Re: Meine e-mail gestern. "Robert Karofsky" <rbkarofsky@gmail.com>
Respect Sir Jenny Pancy <jennypancy50@gmail.com>
Hello (sent from forged email address)
Congratulations Beneficiary (sent from forged email address)
=?utf-8?Q?=E2=80=8B=E2=80=8BMoney_Gram_Send_Money_Worldwide?= "MRS.ANGELA OBI" <tri.yanto@brisyariah.co.id>
Congratulation Once Again Text(+1402) 313-7039 "Frank Edword " <"www."@sage.ocn.ne.jp>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya.kipkalya@aol.fr>
Are you in need of financial reimbursement? Michael Francis Grace <demofaridpur@bmet.gov.bd>
YOUR ATM CARD IS READY First Bank<info@atm.org>
Hello Sare Ouedraogo <7768612@ono.com>
PROJECT FUNDING (sent from forged email address)
Greetings dear friend mrselisabeth.peter16@aol.fr
Purchase orde AO No : AO006687201712 G.C. Sabat <printer@winome.com.tw>
Happy New-Year To You dear Sir/Madam "Mrs. Ayesha Gaddafi" <msgadi83@gmail.com>
Possible Management Details "Mr.Lee " <dinglguo@asia.com>
Urgent Update From FBI Stephen Richardson <of847790@gmail.com>
ATTENTION DEAR, "Dr.Peter Son" <"WWW."@true.ocn.ne.jp>
Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
Contact Dr. John Wool, For Your First Payment of $5000 "Dr. John Wool," <"www."@maple.ocn.ne.jp>
hello Wendy <wevjanee@gmail.com>
Unclaimed tax refund for you. "irs@gov.net" <irs@gov.net>
YOUR REPLY (sent from forged email address)
PLEASE DO NOT IGNORE!!! "Mr. Richard Hook." <y_go@walla.com>
Help Me Invest In Your Country James Masacoh <jmasacoh@outlook.com>
Toyota Lotto Notification "Dr.Lumei Cho" <wintoyotalottory@toyota.heliohost.org>
RE, "Duncan" <""@upcmail.hu>
Attention Please george.gg@aol.fr
Good Day (sent from forged email address)
Equity Consideration: (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Contact the Eco Bank Plc "Mrs. Anita Maureen" <rosemary.norman@yahoo.com>
CAN I TRUST YOU ? "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
From United States Former Ambassador to the Republic of Benin "Mr. Frank Ozor" <"www."@forest.ocn.ne.jp>
CRUDE OIL SALES VENTURE. (sent from forged email address)
RE KINDLY RESPOND ASAP (sent from forged email address)
FROM: WASHINGTON DC UNCLAIMED FUND NOTIFICATION MRS PARISI DEBORAH <heidimendoza217@yahoo.com>
hello "W.Jane" <willsccottwebj@gmail.com>
Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
CRUDE OIL SALES VENTURE. (sent from forged email address)
Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <admin@esb-mg.de>
I Need Your Consent? (sent from forged email address)
Hello, you have won (CONGRATULATION) "Mrs Cynthia" <info@auc.lion-trans.com>
Read This And Reply Fast isaa1mail@gmail.com
OFFIZIELLE GEWINNBENACHRITIGUNG EuroMillions LOTTERY <euromillionsl60@aol.fr>
About us "info@e.juin.com"<xxxl@sawkingsnorton.com>
Congratulation Once Again Text(+1402) 313-7039 Frank Edward <"www."@giga.ocn.ne.jp>
Dear Sir/ Madam ADB ADB <adtaa01@outlook.com>
Secretary, UK E-LOTTERY BOARD. (sent from forged email address)
THANK GOD I HAVE FOUND YOU MR.TODD M.BOWMAN <todd@kznlegislature.gov.za>
.FROM MRS SARAH (sent from forged email address)
Attention: Beneficiary "MRS. MARIA MGBOYE" <mw475817@gmail.com>
Mrs. Angelika Donation (sent from forged email address)
Attention: Beneficiary "MRS. MARIA MGBOYE" <emrysbright@gmail.com>
Hello Dear MARY CONTE <maryconteh0147@gmail.com>
FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
My Dear Friend, "Mrs.Cynthia William" <info@usa.org>
CRUDE OIL SALES VENTURE. wf070@wingfootct.com
From Lea Edem. (sent from forged email address)
Greetings dear Sir, "Capt. Alberto Lancioli" <imfc.monetaryfund@gmail.com>
Greeting in the name of Almighty God The Supreme and Most Me... Mrs Esther Christopher <saori0516giapponese@yahoo.co.jp>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! " Mercedes Benz Online Lottery" <info@gmmosaktau.kz>
It's all about 14 Facebook Int'l <odiakovsv@susu.ru>
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION MRS PARISI DEBORAH <magretmurray@yahoo.com.hk>
DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell " <info1@office.com>
Payment Notification | ... "Halifax Bank" <office@accounts.com>
Here is the information;MTCN;6908534415 PASTOR JOHN GREEN <"IMF."@blue.ocn.ne.jp>
ATTENTION MY DEAR "w.w.w.western union" <"www."@crocus.ocn.ne.jp>
Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@orange.ocn.ne.jp>
Notice of Inheritance from Standard Chartered Bank, Australia. "Standard Chartered Bank, Australia" <officeinfo7777@gmail.com>
Mrs. Angelika Donation (sent from forged email address)
hello dear bankamerica <"www."@sage.ocn.ne.jp>
text me here (706) 521-3004 atm dipartment <"www."@sunny.ocn.ne.jp>
OFFICIAL LETTER FROM FBI DATED: 01/13/2018 (sent from forged email address)
YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY "Mr. Adesina A. Akinwunmi" <epic@freeway.com>
Now contact my secretary "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Welcome to Money Gram Money Transfer Worldwide james richard <"www."@tulip.ocn.ne.jp>
I Will Be Waiting To Hear From You (sent from forged email address)
YOUR ATM CARD IS READY TO BE DELIVERED. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
My Dear Friend, "Mrs.Cynthia William" <test@fusionity.com>
Proposal (sent from abused email account)
ATT: DEAR BENEFICIARY YOUR UNPAID INHERITANCE FUND IS READY ... DIAMOND BANK PLC <"www."@sage.ocn.ne.jp>
Re Re Miss Samira Kipkalya Kones <qzeaer@aol.com>
Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
Hello Friend Good Day to you (sent from forged email address)
RE-NOTIFICATION "Mrs. Dare Addy" <mrsdareaddy@gmail.com>
YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
Update "Swiss Consultant" <info@Alliance.com>
I am your delivery agent i just arrived at Missouri Internat... " frank sure" <"www."@tulip.ocn.ne.jp>
MY DEAR BELOVED Miss Mariam Dim Deng <poohzay@yahoo.com>
I Need Your Urgent Assistance. Larsan Barro <larsnbarro01@gmail.com>

226 entries -- last updated: 2018-01-13 15:36 UTC

Sender domains:

accounts.com (1), alamos.cl (1), alliance.com (1), aol.com (2), aol.fr (2), archiworld.it (1), asia.com (1), atm.org (1), auc.lion-trans.com (1)
bird.ocn.ne.jp (2), biscuit.ocn.ne.jp (1), blue.ocn.ne.jp (1), bmet.gov.bd (1), brisyariah.co.id (2)
chive.ocn.ne.jp (1), cn-links.cn (1), contri.com (1), crocus.ocn.ne.jp (1)
daum.net (1), dealer.com (8)
e-giii.com (1), el-nacional.com (1), esb-mg.de (1)
fapbric.com (1), forest.ocn.ne.jp (3), fortenberry.com (1), freeway.com (1), fusionity.com (1)
giga.ocn.ne.jp (1), gmail.com (22), gmmosaktau.kz (1), gov.net (1), gslr.ru (1)
helmt.xyz (1), hispavista.com (1)
info.com (1), isis.ocn.ne.jp (1)
kznlegislature.gov.za (1)
leaf.ocn.ne.jp (1), lee.com (2)
maple.ocn.ne.jp (1), mcwilliamselectric.com (1)
office.com (1), ono.com (1), orange.ocn.ne.jp (1), outlook.com (3)
piano.ocn.ne.jp (1)
rapid.ocn.ne.jp (2), royal.ocn.ne.jp (1)
sage.ocn.ne.jp (4), sawkingsnorton.com (1), sirius.ocn.ne.jp (1), stu.ukzn.ac.za (17), sunny.ocn.ne.jp (1), susu.ru (1)
toyota.heliohost.org (1), true.ocn.ne.jp (1), tulip.ocn.ne.jp (2)
upcmail.hu (1), usa.org (2)
viscom.net (1), vizyontanitim.com (1)
walla.com (1), wanadooo.lpb (1), winome.com.tw (1)
yahoo.co.jp (1), yahoo.com (3), yahoo.com.hk (1), ymail.com (1)

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