419 Scam – Advance Fee / Fake Lottery Scam (2018-06-17)

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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.

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
Package Shipments " Zim Shipping" <test@scv.in>
(REWARD FOR YOU (sent from forged email address)
U.S Department of State Fund Notice Mr.Roland de Marcellus <info@lee.com>
Investment (sent from forged email address)
Greetings to You You have been gifted $5 MILLION USD donati... "Mr.Warren Buffett " <www.@galaxy.ocn.ne.jp>
WAITING FOR YOUR REPLY. (sent from forged email address)
Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
I need your participation (sent from forged email address)
=?gb2312?B?uNWz9sC0uaTX97XExa66or7NysfI3dLXubTS/bW9tLLJz6Os1... "gnmuvicga" <demo@sergipeweb.net>
YOUR FUND NOTIFICATION!!! "JAMES KELVIN" <info@imf.org>
Urgent Response Needed (sent from forged email address)
Consider This Proposal. (sent from forged email address)
I NEED YOUR SINCERE ASSISTANCE. (sent from forged email address)
Chairman Investigation Department (NID)==77 (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
=?gb2312?B?ucPE78Tjzea1xMrHztK088zss6+1xMGzxtc=?= "ye" <test@fideis.com>
FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
ATTENTION: SIR/MADAM,....Treat as urgent from CBN. (sent from forged email address)
RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
Attn: Consignment Box Owner. (sent from forged email address)
ATTENTION (sent from forged email address)
Spende =?iso-8859-1?b?Zvxy?= dich Donation for you Azim Hashim Premji <info@org.com>
Please, it is my dying wish. (sent from forged email address)
Attention: Beneficiary, (sent from forged email address)
Re: DONATION From Dr. Barry Sherman Apotex Foundation (sent from forged email address)
INVESTMENT FUND*^^^ "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
LOOKING FOR PROPERTY BUSINESS IN YOUR COUNTRY (sent from forged email address)
Calvary greetings to you Liz Nguyen <lizngu01@gmail.com>
Urgent Response Needed (sent from forged email address)
Philip Twite davidasare70005@gmail.com
I need you to assist me (sent from forged email address)
YOUR IMMEDIATE ATTENTION IS NEEDED AT ONCE "Barr David Jones" <davidjones@live.com>
Your Compensation Funds Is Ready!!! "Mr. David Atkinson" <info@lee.com>
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE (sent from forged email address)
From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Re: Wish U a very Happy Season spam@albussili.com
***DO YOU NEED A LOAN FOR AN EXISTING/STARTUP BYUISNESSES?*** (sent from forged email address)
VERY URGENT (sent from forged email address)
Exxon Mobil in London (sent from forged email address)
Goodday Sir/Madam. (sent from forged email address)
YOU HAVE WON (sent from forged email address)
Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
Re.Contact Now. (sent from forged email address)
Dear Friend , "Mhd. Manar Al Chweki" <svch@topplan.ru>
We notify you of your prize from Facebook (sent from forged email address)
STOP CONTACTING! (sent from forged email address)
Stop Further Communication..........50.202.103.172 (sent from forged email address)
Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
FBI LETTER]CODE:210]f (sent from forged email address)
Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
Notification Alex McCann <a.mccann@esolictors.com>
PROJECTS AND BUSINESS FINANCING. (sent from forged email address)
Dear child of God, mrsesther_heidi18@aol.fr
Message From Miss Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
ABOUT YOUR COMPENSATION FUNDS "Mrs Abigail Woodward" <office@neon-geissler.at>
VERY URGENT (sent from forged email address)
Your ATM CARD $5.2 Million DIPLOMATIC AGENT <XXXX.@diary.ocn.ne.jp>
U.S Department of State Fund Notice (sent from forged email address)
(no subject) "Mrs Mia Xong" <details@cgesucre.gob.ve>
Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
GET BACK TO ME!! (sent from forged email address)
Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
Re: ATM (sent from forged email address)
Opportunity of a lifetime (sent from forged email address)
=?gb2312?B?tPPEzNChxa7T0cOTueLBy9PVu/PO0g==?= "gv" <demo@sergipeweb.net>
Confidential Message About Your Fund,, (sent from forged email address)
READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
Have you receive your funds (sent from forged email address)
VERY URGENT (sent from forged email address)
Dearest Friend, "Mrs. July Jones" <svch@topplan.ru>
Federal Executive Council Washington DC USA "From Mr. Brian Smith" <info@rkit.ru>
HM Paymaster General (sent from forged email address)
ATM CARD (sent from forged email address)
Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
UNITED NATION NATIONS (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
=?gb2312?B?vObWsM3izqfFrrXEyaexxrOkzcjEo8zY?= "eteytzex" <test@fideis.com>
=?utf-8?q?Serie_N=C2=BA=3A_SU/100/ESP_?= <elgordointernacional@financier.com>
=?gb2312?B?xOOCg72hye3By4bho7+40NNY0OjSqsBewG29ocntwcvD/sP+h... "zgi" <test@fideis.com>
Pleased to me you " Shayne Nelson" <sakura-m@estate.ocn.ne.jp>
Re: BMW Enthusiast Winner !! (sent from forged email address)
Dear Valued Beneficiary (Last Reminder). (sent from forged email address)
AVAILABLE TRANSFER MONEYGRAM OFFICE <moneygramtransferbk.@axel.ocn.ne.jp>
Payment (sent from forged email address)
FOR YOUR EYES ONLY (sent from forged email address)
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
GREETINGS TO YOU MR WARREN BUFFET <BUFFET.@shore.ocn.ne.jp>
Dear STEVENSON STEVENSON <webstevensonlko@yahoo.com>
Dear STEVENSON STEVENSON <webstevensonhyz@yahoo.com>
LOAN INVESTMENT OFFER (sent from forged email address)
Please, do get back to me. / / (sent from forged email address)
URGENT REPLY "Stephen" <stephentam@nada.ltd>
IMF ALERT! "Christine M. Lagarde" <info@lee.com>
=?UTF-8?Q?PowerBall=C2=AE_/_Mega_Jackpot?= emaz@craftdearh.com.ng
URGENT ATTENTION (sent from forged email address)
PLEASE USE FOR THE NEEDY AND ORPHANS... (sent from forged email address)
Your Assistance Is Needed "Miss.Jan Eliasson" <info@lee.org>
please i need your help]i] (sent from forged email address)
Package Shipments! " Zim Shipping" <test@pokerninjas.org>
purposes (sent from forged email address)
Greetings, (sent from forged email address)

107 entries -- last updated: 2018-06-17 15:03 UTC

Sender domains:

axel.ocn.ne.jp (1)
cgesucre.gob.ve (1)
diary.ocn.ne.jp (1)
esolictors.com (1), estate.ocn.ne.jp (1), expeditehub.com (1)
fideis.com (3), financier.com (1)
galaxy.ocn.ne.jp (1), gmail.com (3)
hotmail.com (1)
imf.org (1)
lee.com (6), lee.org (1), live.com (1)
mailbox.com (1)
nada.ltd (1), neon-geissler.at (1)
org.com (1), outlook.fr (1)
pokerninjas.org (1)
rkit.ru (1)
scv.in (1), sergipeweb.net (2), shore.ocn.ne.jp (1)
topplan.ru (2)
yahoo.com (2)

Anti-fraud resources:

What can you do when you receive 419 spam