419 Scam – Advance Fee / Fake Lottery Scam (2018-02-07)

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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.

Re: Help needed! (sent from forged email address)
Consigned Funds (sent from forged email address)
Mrs Melania Trump Mrs Melania Trump <"www."@tulip.ocn.ne.jp>
Welcome to Money Gram Money Transfer Worldwide richard maxwell <"www."@dune.ocn.ne.jp>
Please Acknowledge Invoice "YUAN LI PTE LTD" <info@info.com>
OFFER LATTER : FROM HENK BOELENS // (sent from forged email address)
(no subject) (sent from forged email address)
Treat As Urgent (sent from forged email address)
Attention "FUNDS.TRANSFER" <"Funds."@shirt.ocn.ne.jp>
fUPS Delivery Service "Mr, Larry Smith." <"www."@io.ocn.ne.jp>
LOAN OFFER APPLY NOW "MR.HIMONA MARCUS" <soulship@sinokor.co.kr>
CONFIDENTIAL! CONFIDENTIAL! CONFIDENTIAL! (sent from forged email address)
U.S. Bank "U.S.BANK" <usbank234@gmail.com>
CALL FOR TOOLS +2348146285807 "TOOLS TOOLS" <test@tools.com>
MONEY GRAM MONEY TRANSFER OFFICE!!! "MR. ANTHONY POWELL" <"www."@iris.ocn.ne.jp>
Personal Assistant needed (sent from forged email address)
FOR YOUR PERUSAL> (sent from forged email address)
HELLO, I NEED YOUR PARTNERSHIP. (sent from forged email address)
Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC. BANK OF AMERICA <"www.USA."@earth.ocn.ne.jp>
Greetings and Compliment Johnson Williams <"wwww."@celery.ocn.ne.jp>
GOOD NEWS YOUR PACKAGE HAVE ARRIVED Robert Wilson <niar.wijayanti@brisyariah.co.id>
Have You Received Your Funds? "United States Department of Homeland Security" <acoste.org.uk@btconnect.com>
From the desk of Mr Donald John Trump,President USA. " President Donald John Trump" <"www."@sand.ocn.ne.jp>
Hello, you have won (CONGRATULATION) "Mrs Cynthia" <info@auc.lion-trans.com>
ATTENTION DEAR UBA BANK$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ <"www."@image.ocn.ne.jp>
Bank of America Corporate Office Bank of America Corporate Office <"mikoto-offic."@fork.ocn.ne.jp>
I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t_zubair6@aim.com>
Message Miss Sarah Anthony Edward <utd10103utd@hotmail.com>
From the Desk of Angelo Vasco Matusse "Angelo Vasco Matusse" <admin@wx163.cn>
I'm waiting for your immediate response, Gloria Paul <gloria.paul6@aol.com>
Re: ATM CARD==CODE (222)? (sent from forged email address)
BREAKING NEWS BBC123456789 (sent from forged email address)
Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
National Bank of Canada MR Louis Vachon <"www."@bird.ocn.ne.jp>
Dear God's elect, Kadi Karim <kadikarim5@aol.com>
Last Warning Revalidation Require For Your Email!!! "Administrator Server" <INFO@LEE.COM>
Kontaktieren Sie Ihren Agenten für Ihren Preis (sent from forged email address)
I HAVE BEEN TRYING TO REACH YOU "Mrs Mavis Wanczyk"<mpereira@demet.ufmg.br>
Dear Beneficiary Attorney General <"WWW."@sand.ocn.ne.jp>
Contact The Bank Right Now "Dr Timothy J. Sloan" <"www."@tulip.ocn.ne.jp>
Dear God's elect, kadi_karim6@aol.com
LOAN OFFER (sent from abused email account)
From: Mr. Bill Ferguson (HSBC BANK LONDON) kristy zhou <kristyjewelry@gmail.com>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Dear Friend (sent from forged email address)
Your ATM Master CARD Mrs Zinchin Sullin <"kal."@bird.ocn.ne.jp>
URGENT (sent from forged email address)
$250,000 dollars has been donated to you "Ann Bryan" <david@mm-ts.com>
VERY URGENT ATTENTION...................148.244.231.22 (sent from forged email address)
***Recovery fund Notification**** "Steven T. Mnuchin" <"www."@bird.ocn.ne.jp>
My Dear Good Friend, Dr James Isaiah <ofbest@post.cz>
LIFE CHANGING BUSINESS OPPOURTUNITY!!! "Mr.kofi Samuel"<williamsware@usa.com>
Re: Important News About Your Account "Mail Administrator" <admin@admin.com>
Your Immediate Confirmation jacksoon@jacksoon.com.tw
Re: Your Donation Funds Charles Feeney <"AAA."@crocus.ocn.ne.jp>
FYI (sent from forged email address)
Re:GOOD NEWS FROM ATM CARD CENTER OFFICE "BARRISTER BEST MAURICE DEPARTMENT ATM CARD" <sylviadominique01@gmail.com>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
May God Bless You abundantly. (sent from forged email address)
TIME TO LOCATE YOU "Mr. X" <contactus@theinteraction.com>
Please Reply Me.. carol_miilenasimmons@aol.com
$5 Million usd Donation (sent from forged email address)
Re: Your Abandoned Package For Delivery "William G. Emad" <"wwww."@io.ocn.ne.jp>
Hello "Mr. Xiang Li" <weifrancis1@gmail.com>
Attention. "Dr. Joss Newberry" <drjossnewwberry@netcmail.com>
CALL FOR TOOLS +2348146285807 TOOLS TOOLS <test@tools.com>
READ (Congratulations) (sent from forged email address)
THIS IS AN IMPORTANT MESSAGE "Mr.Jeff Session" <"www."@piano.ocn.ne.jp>
hello we <beaumont@iprimus.com.au>
GOOD NEWS ;;;;; (sent from forged email address)
Dear Valued Beneficiary Bank of Africa <"www."@globe.ocn.ne.jp>
Release of funds to you (sent from forged email address)
Attention Dear. (sent from forged email address)
CONCERNING YOUR FUNDS (sent from forged email address)
Attn: Beneficiary From HSBC GROUP London (sent from forged email address)
RE: After our phone conversation (sent from forged email address)
Attention Honorable Beneficiary <info@lee.com>
Urgent.. (sent from forged email address)
RE: BUT I WAITED FOR YOUR RESPONSE (sent from forged email address)
Hello beloved can you stand as my Next of Kin and help the p... "Missionary Carol Mitchell" <admin@ttnet.com>
Read (Congratulations). (sent from forged email address)
URGENT REQUEST FOR QUOTATION (RFQ)SQ-007037-KG (sent from forged email address)
READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
MY HUSBAND HAS BEEN KILLED. "Mrs. Schenider Amira" <evo_comp@aol.de>
Re,Your Kind Attn, (sent from forged email address)
DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
Project "Mr.Lee " <leeg200@asia.com>
SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
Re.To Whom It May Concern ! "Mrs. Francs Wilson." <editor@sinopanel.com>
Dear Valued Customer... TurmanGail <"www.mjy.20091101."@song.ocn.ne.jp>
DRINGEND (sent from forged email address)
URGENT Causanilles Rovira maria jose <joserovir@aol.de>
GOOD NEWS ;;;;; "AMBASSADOR W. STUART SYMINGTON" <info@lee.org>
ATTENTION DEAR CUSTOMER!!! "Rev.Larry Johnson" <"www."@poem.ocn.ne.jp>
Re: First reminder for your Overdue payment. (sent from forged email address)
ATTN, JOSEPH OTI <"www."@aqua.ocn.ne.jp>
Re: (sent from forged email address)
Greetings and Compliment Peters Mark <"wwwW."@celery.ocn.ne.jp>
Greetings and Compliment Michael Lowery <"wwww."@celery.ocn.ne.jp>
=?utf-8?Q?Mein_lieber_Beg=C3=BCnstigter?= "MS. ALICE WALTON" <afrilog@vodafone.com.gh>
RE: DHL Tracking number for SHIPMENT "info" <opalo@itatravelcard.com.br>
CONGRATULATION YOUR ATM CARD IS READY NOW "Dr. Rev Micky Donald" <"Micky."@bird.ocn.ne.jp>
UBA MONEY-GRAM TRANSFER "www.moneygram.com" <"www."@shirt.ocn.ne.jp>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Ban Ki-moon <"www.mjy.20091101."@song.ocn.ne.jp>
Attention To You Dear Beneficiary "Mr.Elaine Costanzo Duke" <"www."@cube.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
HAVE YOU RECEIVED YOUR FUNDS? "Mr. Patrick Stewart" <"www."@kind.ocn.ne.jp>
Dear.Beneficiary, "mr. larry ernest" <"www."@orion.ocn.ne.jp>
Dear customer!! moneygramagentofficecenter <"www."@sunny.ocn.ne.jp>
Head of Accounting Audit Committee Department of CIMB Firash Umar <Fumar@CIMBs.com>
Donald J Trump Donald J Trump <"DDDD."@tulip.ocn.ne.jp>
I await your urgent response. (sent from forged email address)
ATTENTION DEAR CUSTOMER!!! "Rev.Larry Johnson" <"WWW."@poem.ocn.ne.jp>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
info mike <mikekumalo04@gmail.com>
National Bank of Canada "MR Louis Vachon " <"www."@bird.ocn.ne.jp>
OffShore Investment Funds (sent from forged email address)
RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
Hello good day (sent from forged email address)
Have you receive your funds "Bryan James" <info@mail.net>
Dispatch Order-code#:JG1N8875BS USD is available for deliver... "Del Rio International Airport Texas" <info@ttnet.com.tr>
Confidential "Dr. David Frances Law Chamber"<David-frances@consultant.com>
Mrs.Melania Trump MRS MELANIA TRUMP <"www."@mint.ocn.ne.jp>
CONGRATULATIONS! (sent from forged email address)
Re: Call The Agent Now On +1 917 935 0031 (sent from forged email address)
Contact Your Diplomatic agent now on +1 (469) 614-0475 DIPLOMAT BRUNO <"WWW."@crocus.ocn.ne.jp>
YOUR BROTHER (sent from forged email address)
DELIVERY NOTIFICATION BANK OF AFRICA <asep.nurdjaman@brisyariah.co.id>
Donald J Trump Donald J Trump <"www."@tulip.ocn.ne.jp>
BENEFICIAL OFFER "ELIBERTO CANTU" <55112331@mylife.unisa.ac.za>
BENEFICIAL OFFER "ELIBERTO CANTU" <60033169@mylife.unisa.ac.za>
Release of funds to you (sent from forged email address)
Attention, Douglas Roland <"WWW."@clock.ocn.ne.jp>
Happy New Year "Mr.Peter Worley" <admin@camesbrasil.com.br>
Federal Reserve Bank(R) Louise Yellen <javelin@alice.it>
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! "Mr.Michael Cool Man" <"WWW."@seagreen.ocn.ne.jp>
BENEFICIAL OFFER "ELIBERTO CANTU" <55787592@mylife.unisa.ac.za>
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr.Anthony William" <"www."@extra.ocn.ne.jp>
Claim of donation Fund Deborah Done <deborahdone2@aol.com>
Attn: Beneficiary: wellsfinancebnk <"www."@eagle.ocn.ne.jp>
I have contacted you regarding an abandoned diplomatic consi... Mr Paul More <"INFOW."@rondo.ocn.ne.jp>
Congratulation "Bill Gates"<214503821@stu.ukzn.ac.za>
Urgent "Mr. John Williams" <".wwww."@rapid.ocn.ne.jp>
READ AND ADVICE "Alliance Group" <info@un.org>
Re: Your Abandoned Package For Delivery (sent from forged email address)
URGENT REPLY (sent from forged email address)
Pleases Assist (sent from forged email address)
PLEASE READ CAREFULLY!! (sent from abused email account)
Greetings to You********* (sent from forged email address)
Attn: Do you need a loan? (sent from forged email address)
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds" <info@customer.veroxity.net>
Reply!!\\ (sent from abused email account)
delivery code 9807 Pastor Peter Green <kevin.cools3@telenet.be>
waiting For Your Reply ! ! "Mr. STUART SYMINGTON" <info@lee.org>
I work with a Commercial Bank (sent from forged email address)
Dear Friend. Compliments of the day. "Mr. Dexter Edward " <mr.kingsleymoghalu02@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <uswwxxxxx@yahoo.com>
Dear Valuable Costumer Congratulation Your Atm Card Is Ready... (sent from forged email address)
Chase Bank Corporate Office Headquarters "Mr. David Rochason" <"www."@diary.ocn.ne.jp>
=?iso-2022-jp?B?SSBBbSBNcnMgVml2aWFuIFJvcmVudCBmcm9tIFVuaXRl... MRS VIVIAN RORENT <vivianrorent@outlook.com>
Abla Ibrahim. "Abla Ibrahim." <tracy.william6@aol.com>
@alert ICICI bank <helpdesk@icicidirect.com>
=?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <jn.millar@usa.com>
Miss; Rosemary David.Urgent Response. Rosemary David <c_david030@msn.com>
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
I NEED YOUR RESPONSE URGENTLY. "Edward Williams" <admin@wx163.cn>
UNITED NATIONS PROJECT SCHEME (13P5)!!! inquiries@un.org
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC. BANK OF AMERICA <"USA."@earth.ocn.ne.jp>
Re: Read & Respond ASAP To This Bulletin Dated February 06,... (sent from forged email address)
Partnership/Assistance needed. "Mr. Ibrahim Al-ibrahim" <info@belti.ru>
Investment "Kelvin Accola"<imps@chijioke00dc.nazwa.pl>
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
Central Bank of West African State BCEAO Mrs Hilda Williams <hlidawillaim@gold.ocn.ne.jp>
United States Investigations Services (USIS) (sent from forged email address)
PRIVATE PLEASE "Mr. Abdul Bacho" <abdulbachob@gmail.com>
From the desk of Mr Donald John Trump,President USA. Donald Trump <donaldjohntrump39@gmail.com>
Contractors/ Suppliers is Needed. (sent from forged email address)
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
Attention Beneficiary (sent from forged email address)
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
Inquiry. "Rakesh Kumar Jha" <info@valet.it>
ATM MASTER CARD Edward Erick <hihilove35@gmail.com>
SPANISH SWEEPSTAKE LOTTERIE "Garcia Martinez" <martinamay71@gmail.com>
YOUR CASH TRUNK BOX WITH US EMBASSY. US EMBASSY <"wwwwkakakaa."@utopia.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATIONS (FBI) "Sir Christopher A. Wray" <"www."@sunny.ocn.ne.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "U.S BANK" <banku157@gmail.com>
Mrs. Haas Donation to you for Charity Work (sent from forged email address)
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "The Economic and Financial Crimes Commission (EFCC)"
<admin@kznlegislature.gov.za>
YOUR URGENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@sand.ocn.ne.jp>
GOOD NEWS TO YOU ] / (sent from forged email address)
Your Payment Approved Notification (sent from forged email address)
Atten: Funds Beneficiary, "Dr. Meka Ayo Frank" <"www."@vesta.ocn.ne.jp>
Sister Sandra Kone. from KUWAIT. Sandra kamson <sandrakamson1000@yahoo.fr>
U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
Invitation Letter From Dr. Moussa Ibrahim "Dr. Moussa Ibrahim" <aminaamer4@aol.com>
U.S. Bank us bank <usbank1020@gmail.com>
YOUR FUND (sent from forged email address)
Regarding your funds "John Smith" <jsmith@inmail.net>
Attn. "Barr. Fred Gohmann" <barr.harryspina@gmail.com>
Good News My Dear Friend "Miss.Neil Trotter" <m2521107@gmail.com>
U.S. Bank "U.S.BANK" <federalreservebank5555@gmail.com>
Dies ist Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
My Dear One, =?UTF-8?Q?Mrs=2E_Anne_Konat=C3=A9?= <azhar.mr3@aol.fr>
OK (sent from forged email address)
Greeting " Mr. MarK WILLIAMS," <"www."@themis.ocn.ne.jp>
Solicitating (sent from forged email address)
Pyment Miss Sandra Willie <tunde801221@t-online.hu>
URGENT ATTENTION NEEDED RIGHT NOW. (sent from forged email address)
Attention Beneficiary "Mr. Samson Adele" <test@nksj.jp>
$2.5 Million Compensation POLICE DEPARTMENTKoch <"www."@fuga.ocn.ne.jp>
Please Reply, (sent from forged email address)
YOUR BENEFICIARY FUNDS "MR. OSAGIE OKUNBOR" <support@thaitravelexpert.com>
GREETINGS. (sent from forged email address)
YOUR PAYMENT HAS BEEN APPROVED PAUL FRANKLIN <atendimento@nddigital.com.br>
RE:Inquiry "Yu Yong" <info@deal.org>
Urgent Message From FCB&A Amucio Abogados "FCB&A Amucio Abogados" <Abogados@financial.com>
be informed Bruce c Eliot <"www."@jewel.ocn.ne.jp>
My Dear mark obi <"www."@cure.ocn.ne.jp>
TREAT AS VERY URGENT...132.255 (sent from forged email address)
Dear Beneficiary Your Atm Crad Is Ready. (sent from forged email address)
DEIN GEWINN (sent from forged email address)
OFFICE OF THE REGIONAL REPRESENTATIVE. (sent from forged email address)
HIGH COURT OF ECOWAS (sent from forged email address)

232 entries -- last updated: 2018-02-07 15:08 UTC

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beear.ml (1), belti.ru (1), bird.ocn.ne.jp (5), brisyariah.co.id (2), btconnect.com (1)
camesbrasil.com.br (1), celery.ocn.ne.jp (3), chijioke00dc.nazwa.pl (1), cimbs.com (1), clock.ocn.ne.jp (1), consultant.com (1), crocus.ocn.ne.jp (2), cube.ocn.ne.jp (1), cure.ocn.ne.jp (1), customer.veroxity.net (1)
deal.org (1), demet.ufmg.br (1), diary.ocn.ne.jp (1), dune.ocn.ne.jp (1)
e-mail.ua (1), eagle.ocn.ne.jp (1), earth.ocn.ne.jp (2), earthlink.net (1), extra.ocn.ne.jp (1)
financial.com (1), fork.ocn.ne.jp (1), fuga.ocn.ne.jp (1)
globe.ocn.ne.jp (1), gmail.com (15), gold.ocn.ne.jp (1)
hotmail.com (1)
icicidirect.com (1), image.ocn.ne.jp (1), info.com (1), inmail.net (1), io.ocn.ne.jp (2), iprimus.com.au (1), iris.ocn.ne.jp (1), itatravelcard.com.br (1)
jewel.ocn.ne.jp (1)
kind.ocn.ne.jp (1), kznlegislature.gov.za (1)
lee.com (2), lee.org (2)
mail.net (1), mint.ocn.ne.jp (1), mm-ts.com (1), msn.com (1), mylife.unisa.ac.za (3), mysmarthome.ch (1)
nddigital.com.br (1), netcmail.com (1), nksj.jp (1)
orion.ocn.ne.jp (1), outlook.com (1)
piano.ocn.ne.jp (1), poem.ocn.ne.jp (2), post.cz (1)
rapid.ocn.ne.jp (1), rondo.ocn.ne.jp (1)
sand.ocn.ne.jp (3), seagreen.ocn.ne.jp (1), shirt.ocn.ne.jp (2), sinokor.co.kr (1), sinopanel.com (1), song.ocn.ne.jp (2), stu.ukzn.ac.za (1), suncor.com (1), sunny.ocn.ne.jp (2)
t-online.hu (1), telenet.be (1), thaitravelexpert.com (1), theinteraction.com (1), themis.ocn.ne.jp (1), tools.com (2), ttnet.com (1), ttnet.com.tr (1), tulip.ocn.ne.jp (4)
un.org (1), usa.com (2), utopia.ocn.ne.jp (1)
valet.it (1), vesta.ocn.ne.jp (1), vizyontanitim.com (1), vodafone.com.gh (1)
wx163.cn (2)
yahoo.com (1), yahoo.fr (1)

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