419 Scam – Advance Fee / Fake Lottery Scam (2018-01-31)

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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.

Treat this proposal with utmost confidentially and urgency (sent from forged email address)
I Need Urgent Respond, Mrs Elina Ouedrag <hujiutre@aol.com>
Re,Kind Attn, (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL "Muhammed Aliyu" <x@mbbsinchina.pk>
Attn, (sent from forged email address)
THIS IS FOR YOUR A T T E N T I O N . (sent from forged email address)
Notification Payment (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
FROM THE DESK OF DON JOSE PAGLAR OF BANCO SANTANDER IN MADRI... jacksoon@jacksoon.com.tw
PVM OIL ASSOCIATES LIMITED (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from abused email account)
HEIR " LAWYER LESLIE DAVIDS" <lesdav7@gmail.com>
Donation of Mrs. Marina Wenzel Mrs Marina Wenzel <wenzelmarina84@gmail.com>
Dear friend please read and reply quick. (sent from forged email address)
re: (sent from forged email address)
Dear Friend, (sent from forged email address)
CALL ME DEBT MANAGEMENT FORIEGN PAYMENT <ms.habiba.abdullah2@gmail.com>
$5 Million usd Donation (sent from forged email address)
From Ghana Gold... (sent from forged email address)
UNITED BANK OF AFRICA Kennedy Uzoka <test@uba.org>
re: (sent from forged email address)
Cash Processing Unit!!! (sent from forged email address)
Dear Friend, WINTER GREG <"USA."@able.ocn.ne.jp>
RE:Confidential! "Ricky Williams" <info@deal.org>
re: (sent from forged email address)
ABOUT YOUR PAYMENT "Office Contact" <Office@suncor.com>
re: (sent from forged email address)
Genuine Letter of Credit & Bank Draft (sent from forged email address)
FROM THE DESK OF DON JOSE PAGLAR OF SANTANDER MADRID. (sent from forged email address)
re: (sent from forged email address)
Very urgent Bank Atlantic Ado Kone <monica2380@infinito.it>
Help the orphanage.. (sent from forged email address)
re: (sent from forged email address)
CONGRATULATIONS! Your email address...44 "Mr. Bashir" <info@can192.de>
CAN YOU HANDLE THIS (sent from forged email address)
Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
Contract/Inheritance Julius Berger <infocustprivate@gmail.com>
I work with a Commercial Bank (sent from forged email address)
PVM OIL ASSOCIATES LIMITED "PVM Oil Associates Limited" <paul@castle.ocn.ne.jp>
CONGRATULATIONS "Sabrina Patrick" <next@qtcr.ftbb.net>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "MRS. RUTHANNE FARINATO" <info@autoprem.de>
re: (sent from forged email address)
HELLO (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Vice President Mike R. Pence" <"www."@iris.ocn.ne.jp>
Great News, You are advised to Stop Contacting Them. (sent from forged email address)
CHANGE OF OWNERSHIP... (sent from forged email address)
US DEPARTMENT OF STATE "Mr. Rex W. Tillerson" <info@lee.com>
US DEPARTMENT OF STATE (sent from forged email address)
Hello dear, belen watsn <belenwatsn1cc@gmail.com>
CONGRATULATIONS (sent from forged email address)
Good Day My Dear, a_bfo4@aol.de
With Regards... 202 (sent from forged email address)
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
re: (sent from forged email address)
REMAIN BLESS IN THE LORD- (sent from forged email address)
Great Opportunity to increase your incomes (sent from forged email address)
FOR YOUR URGENT ATTENTION. (sent from forged email address)
Funds Transfer Dennis Ilochi <"USA."@able.ocn.ne.jp>
MONEY GRAM TRANSFER Office Box <officbox00001@aol.com>
Call Me on +27-634119707 David K <robgin@mhcable.com>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Re: Notice (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
Greetings dear Sir/Madam Capt Alberto Lanciolli <captalbertolanciolli@gmail.com>
YOUR COMPENSATION PAYMENT (ATTENTION ) (sent from forged email address)
INHERITANCE FUND (sent from forged email address)
Can you handle USD$21.5M contract for me "Dr A. Kelechi." <efcce014@gmail.com>
BENEFICIARY FUNDS "MR. OSAGIE OKUNBOR" <contact@planforfit.com>
Re: in good faith. Mrs Debora Deko <deboradeko20@gmail.com>
Transaction Number: WUMT-MY7653 "Western Union"<kjell_tangfors@tele2.se>
Re: Hi (sent from forged email address)
=?UTF-8?Q?Re:_stadig_venter_p=C3=A5_bekr=C3=A6ftelse..?= (sent from abused email account)
Complaint (sent from forged email address)
ABOUT YOUR ATM MASTER CARD Debra Lawrence <deblaw1515@gmail.com>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Get Back To Me, (sent from forged email address)
To Your Concern......MTC..760 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com>
Hello Sir Mr.Peter Cruz<finance.amaraflowers.com.qa@bk.ru>
PRIVATE OFFER
Complaint (sent from forged email address)
Hello My Dear, Miss Ange Douglas <mr.brunoukeh@gmail.com>
Greetings. "Mrs. Helen Ibeku" <koffiigold@gmail.com>
Very Urgent!!! "Mr. Andrew J. Savage," <"Hsbc."@tempo.ocn.ne.jp>
FROM THE DESK OF MR. GODWIN EMEFIELE (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED " HON. JUSTICE IDIRIS EGODINMA" <www.@kind.ocn.ne.jp>
Notify Me "Mr. Smith Adams" <smithadams264@gmail.com>
ATTENTION: DEAR CUSTOMER, "Mr.USMAN MUSTAFA." <"WW.W."@crest.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY Randolph Alles <"WWW."@poplar.ocn.ne.jp>
Attn "Mr. Jacob Bright" <"www."@clear.ocn.ne.jp>
Attention Honorable Beneficiary (sent from forged email address)
Attn:Beneficiary... "Mr. Christopher A wray" <"www."@oasis.ocn.ne.jp>
Attn:Beneficiary... "Mr. Christopher A wray" <www.@oasis.ocn.ne.jp>
ATTENTION (sent from forged email address)
FROM : DIPLOMATIC AGENT 30-01-2018. (sent from forged email address)
U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
GOODNEWS (sent from forged email address)
HAPPY NEW YEAR BROTHERS AND SISTERS "Mrs. Anna Konate." <hu_re@aol.fr>
RE: (sent from forged email address)
Toyota Lotto Notification "Dr.Lumei Cho" <wintoyotalottory@lottoryw.heliohost.org>
OUR GOLDEN OPPORTUNITY Abdul Uzun <abduluzun400@aol.fr>
YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M, (sent from forged email address)
Your Payment Is Approved "U.S. Department of the Treasury" <info@maplevisasmail.info>
Job offer from RICHBEL CO. (sent from forged email address)
MISS MARIA BERNARD MISS MARIA BERNARD <"www."@mbd.ocn.ne.jp>
READ THIS AND GET BACK TO ME ASAP!!! "Mark Johnson" <presentation@gdi.com>
Chairman Investigation Department (NID)==8--n "Bernd Frieze" <postmaster@visionstreamwork.com.au>
CAN I CONFIDE IN YOU?? (sent from forged email address)
Re: Hello friend (sent from forged email address)
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
PLEASE URGENT ATTENTION NEEDED Captain John Williams <offinancefederalministry4@gmail.com>
Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <uba.@beetle.ocn.ne.jp>
Please read very important (sent from forged email address)
Urgent Respond Please Samira Ali <fght.ghjk@aol.de>
business Orders@voltagevalet.com
Donation of Mrs. Marina Wenzel "Marina Wenzel" <wenzelmarina83@hotmail.com>
chicago internatoinal airport romans peter <"www."@trad.ocn.ne.jp>
URGENT RESPOND IS HIGHLY NEEDED John Crews <ibrahima76@cethar.com>
URGENT REPLY "Mrs. AGS William" <agswilliam@aol.com>
Re: PAYMENT (sent from forged email address)
URGENT REPLY Mr Omar ABURBAKR <agswilliam@aol.com>
I WANT TO INVEST DoN SulemaN <sulemanmohammed444@gmail.com>
YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
I WANT TO INVEST " Mrs,Williams Mohammad" <mrsmariammohammed20@gmail.com>
Good day Dear Email Owner Only "Ms. Linnet Frazier Deily" <trevdbrig@adam.com.au>
Hello!! "Nelson Mensah" <raija@seyf.se>
RE: GOOD MORNING( INVESTMENT ) (sent from forged email address)
Important Business Harrison Leon <harry@teckno-com.co>
Re: Help needed! (sent from forged email address)
YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <federalreservebank553@gmail.com>
Hello SAVANA PACHECO BOUDIER <medship.farhat@topnet.tn>
Your Abandoned Package For Delivery "Mr Michael Benson" <info@mib.org>
Greetings from United-Bk, "MR.Eric Happe" <"www."@vivid.ocn.ne.jp>
Hello "Thakor Sharma" <thakor-prasad@hotmail.com>
Help the orphanage.. (sent from forged email address)
Greetings My Dearest (sent from forged email address)
ARE YOU INTERESTED IN OUR FUNDING/LOAN PROGRAM??? mjbowen22@gmail.com
Please can you help me rescue my Daughter? Office <mrs.abd2@aol.de>
PLEASE HELP ME Juliana Brown <contactm45@gmail.com>
Hello, I Need Your Partnership. (sent from forged email address)
RE:GOOD MORNING ( 01/30/2018) (sent from forged email address)
I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayid9@gmail.com>
INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
Great Opportunity Treat As Urgent (sent from forged email address)
UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
Compliments (sent from forged email address)
I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi01@yandex.com>
hi "Mr. Evans Green" <info728@iwpf.org>
COMPENSATION SANCTION (sent from forged email address)
URGENT RESPOND IS HIGHLY NEEDED Sean Williams <ibrahimadi@cethar.com>
Re: (sent from forged email address)
PLEASE READ CAREFULLY "LLOYDS TSB" <root@tjett.com.br>
DEAR CUSTOMER: "Mrs. Marry Williams" <"www."@royal.ocn.ne.jp>
RE:FUND RELEASE ORDER,REPLY (sent from forged email address)
Your fund transfer "Mr Femi " <cargo@vanessasanches.com.br>
Attention Required (sent from forged email address)
Re: Hello,. (sent from forged email address)
Good Day Felly Moore <ayakubu102@gmail.com>
Notification of Your Loaded ATM VISA Card Is Ready "MR. ARONU IJEAMAKA" <"WWW."@coral.ocn.ne.jp>
Notification of Your Loaded ATM VISA Card Is Ready "MR. ARONU IJEAMAKA" <WWW.@coral.ocn.ne.jp>
GOOD NEWS I have registered your ATM CARD of $2.8M "Mr.Paul Dimka" <fjack90@yahoo.com>
Awaiting to hear from you. (sent from forged email address)
Immediate Response Needed (sent from forged email address)
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Re - Change of Funds Ownership. (sent from forged email address)
GOOD NEWS (sent from forged email address)
Partnership!! (sent from forged email address)
HI (sent from forged email address)
Partnership!! (sent from forged email address)
From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
GOOD NEWS I have registered your ATM CARD of $2.8M "Mr.Paul Dimka" <jorgenfol@yahoo.fr>
GOOD NEWS REGARDING YOUR FUND... (sent from forged email address)
URGENT MESSAGE FROM Miss Kogouri Christelle Kogouri Christelle <kogourichristelle2@gmail.com>
Be Infomed "Dr. Thomas Burdick" <cendronc@infinito.it>
Did you received my email? Captain Katy Simonis <info@mail.com>
Inquiry for Investment. Aisha Ghaddafie <a_ghaddafie@aol.com>
Chevron supply-tender (sent from forged email address)
Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
ATTENTION : MY DEAR (sent from forged email address)
Please read my letter and get back to me Grace Petrucci <alexchadwick.attorneyatlaw1@gmail.com>
Chevron supply-tender (sent from forged email address)
MCH FINANCIAL GROUP 3% LOAN OFFER!!! MCH FINANCIAL GROUP <online2065028@telkomsa.net>
REMAIN BLESS IN THE LORD! (sent from forged email address)
Chevron supply-tender (sent from forged email address)
FROM THOMAS JAMES! (sent from forged email address)
YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
RE: UNITED NATIONS 2017/2018 COMPENSATION PAYMENT "Dr. Jeff Martins" <info@usa.org>
Greeting in the name of Almighty God The Supreme and Most Me... Mrs Xin Yang <saori0516giapponese@yahoo.co.jp>
CONTACT THE RIGHT OFFICE FOR YOUR FUND "FROM GRANT PAYMENT " <info@unitednations.org>
Contact Western Union Immediately For Your Payment (sent from forged email address)
UNITED BANK OF AFRICA INTERNATIONAL Mr Anthony Charles <"www."@beetle.ocn.ne.jp>
Dear good day friend. h.me58@aol.fr
Chevron supply-tender (sent from forged email address)
Chevron supply-tender (sent from forged email address)
Chevron supply-tender (sent from forged email address)
Attention Mr Douglas Michael <www.@biscuit.ocn.ne.jp>
With Due Respect!!! Mr Abdul Karim <ak2030071@gmail.com>
Hello My Beloved One. Mrs Elizabeth Johnson <Elizabeth@indosat.net.id>
The Western Union payment info MTCN : -------------- 833-228... (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www_fbi_govt_99."@eagle.ocn.ne.jp>
PAYMENT NOTIFICATION [Scanned] Kent Williams <info@oltmann.com>
Hello... "Miss Monica Smith" <mail@vmi143281.com>
FROM: MR. MIKE DONALD mike donald <mike12donald@hotmail.com>
Contact:Barrister Mr Richard Jackson, Tele:..+22969457865. Mrs Angela Maiaga <angelaherrm201@gmail.com>
Attention is needed, "Dr Timothy J. Sloan" <www.@orange.ocn.ne.jp>
Contract offer <mustafajaber873@gmail.com>
Attention: Beneficiary, JANUARY 31, 2018. (sent from forged email address)
From Mrs. Linda Uwen, Linda Uwen <lindauwen05@gmail.com>
CONGRATULATIONS! Your email address has won US$1.5Million i... (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <info@gyni.gr>
FROM FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NO... "MR.THOMAS STEVENSON" <wan.security.company.london@gmail.com>
Attention Owner of This Email Address, "Mr,John Odinamba" <"WW.W."@chic.ocn.ne.jp>
READ AND GET BACK TO ME FAST!! (sent from forged email address)
We have funds available to invest with you.. "Monewise Konsult" <admin@bexpace.gq>
Investment Funding Broker/Advisory Company (sent from forged email address)
I will like to disclose something very important to you, Mrs Dorathy Gaby <dorrathygaby@gmail.com>
Attn: DIPLOMAT JOHN PAUL NEEDS YOUR HELP RIGHT NOW IN THE UN... "Dr. DESMOND BRUNO" <"www."@crocus.ocn.ne.jp>
Attn: DIPLOMAT JOHN PAUL NEEDS YOUR HELP RIGHT NOW IN THE UN... "Dr. DESMOND BRUNO" <www.@crocus.ocn.ne.jp>
Dear Friend, (sent from forged email address)

223 entries -- last updated: 2018-01-31 15:06 UTC

Sender domains:

able.ocn.ne.jp (2), adam.com.au (1), aol.com (6), aol.de (2), aol.fr (2), autoprem.de (1), avtodilizhans.com.ua (1)
beetle.ocn.ne.jp (2), bexpace.gq (1), biscuit.ocn.ne.jp (1), bk.ru (1)
can192.de (1), castle.ocn.ne.jp (1), cethar.com (2), chic.ocn.ne.jp (1), clear.ocn.ne.jp (1), coral.ocn.ne.jp (2), crest.ocn.ne.jp (1), crocus.ocn.ne.jp (2)
deal.org (1)
eagle.ocn.ne.jp (1)
gdi.com (1), gmail.com (30), gyni.gr (1)
hotmail.com (3)
indosat.net.id (1), infinito.it (2), iris.ocn.ne.jp (1), iwpf.org (1)
kind.ocn.ne.jp (1)
lee.com (2), lottoryw.heliohost.org (1)
mail.com (1), maplevisasmail.info (1), mbbsinchina.pk (1), mbd.ocn.ne.jp (1), mhcable.com (1), mib.org (1)
oasis.ocn.ne.jp (2), oltmann.com (1), orange.ocn.ne.jp (1)
planforfit.com (1), poplar.ocn.ne.jp (1)
qtcr.ftbb.net (1)
royal.ocn.ne.jp (1)
seyf.se (1), suncor.com (1)
teckno-com.co (1), tele2.se (1), telkomsa.net (1), tempo.ocn.ne.jp (1), tjett.com.br (1), topnet.tn (1), trad.ocn.ne.jp (1)
uba.org (1), unitednations.org (1), usa.org (1)
vanessasanches.com.br (1), visionstreamwork.com.au (1), vivid.ocn.ne.jp (1), vmi143281.com (1)
yahoo.co.jp (1), yahoo.com (1), yahoo.fr (1), yandex.com (1)

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