419 Scam – Advance Fee / Fake Lottery Scam (2018-08-01)

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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.

URGENT (sent from forged email address)
Re: HELLO MY DEAR. With Due Respect and Humility, I was comp... Flovdilla Pingkn <elainesalisboury@outlook.fr>
Hello Dear, admin@mangocenter.com.ve
Please Your long awaited part payment RELEASE ORDER <drericuba02@gmail.com>
Dearest One, My name is Miss Rosy Armen from Cote d'ivoi... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
Self-Interest Benjamin Todd <tester@aries.od.ua>
ECOBANK COMPENSATION UNIT PAYMENT NOTIFICATION 2018 "ECOBANK COMPENSATION UNIT" <makoto.1@giga.ocn.ne.jp>
Dearest Sofia Attun <attun5155@outlook.com>
TWO CONSIGNMENT "Mr. David Lee" <viola@h21.daiwa-hotcom.com>
Dear Friend, (sent from forged email address)
2018 ATM Card <yvetted@telkomsa.net>
Greetings ,. (sent from forged email address)
Re; Reply Soonest email@inc.co.org
Wichtige Mitteilung ines_valdiviezo@hmha.gob.ec
Matter Of Trust........169 (sent from forged email address)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=A4=E5=87=B0=E5=A8=B1=E4=B... "cckezrsqg" <test@qpay.com.np>
=?gb2312?B?t7S54tDUuNDI4smry7+9v8be0qrM7Mzsstk=?= "jnuxfxyp" <test@qpay.com.np>
HAVE YOU BEEN ABLE TO RECEIVER YOUR FUNDS (sent from forged email address)
MY MAIL TO YOU online592687@telkomsa.net
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE " <www.hon@athena.ocn.ne.jp>
BMW LOTTERY Mrs. Rachael Adams.<info@usa.org>
Good day to you (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Stop Further Communication with Them.... (sent from forged email address)
HOSPITAL+MESSAGE (sent from forged email address)
USE IT WELL. "REV. BIANCA HENDRYX" <test@zb42.de>
Attention My Dear, Your Urgent Reply Needed. "Mrs. Joan Irving" <MRS. JOAN.@gaea.ocn.ne.jp>
YOUR ATM CARD IS READY, CONFIRM YOUR ADDRESS AND PHONE NUMBER "Dr. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
HELLO MY DEAR BELOVED PLEASE I NEED YOUR HELP "RITA.K.MADINE" <wep_alex@yahoo.com>
Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
let me have your consent should you be interested (sent from forged email address)
Hello! (sent from forged email address)
geschaftsvorschlag "Chin Sang" <chinsang999@gmail.com>
Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU, u (sent from forged email address)
Inform us your Idea, WE WILL INVEST (sent from forged email address)
My Sincere Greetings, "Mrs. Valerie Claude" <hhhtrr@aol.com>
Re: My Proposal....... pro@gcf.at
CHARITY DONATIONS ! (sent from forged email address)
Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
READ AND CONTACT HIM RIGHT NOW (sent from forged email address)
Donation (sent from forged email address)
GOOD NEWS "MRS ANNEBELLE " <ANANAN@orange.ocn.ne.jp>
USA Federal Grant Program, Apply for a grant loan free, No r... (sent from forged email address)
From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8A=9E=E5=85=AC=E5=AE=A4=E5=B... "yo" <test@qpay.com.np>
Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
Very urgent (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=A5=B3=E5=8... "qovvm" <test@qpay.com.np>
UNITED BANK FOR AFRICA (sent from forged email address)
fbi inquiry[code:210]v} (sent from forged email address)
PI (sent from forged email address)
GOOD DAY? (sent from forged email address)
Business/Projects financing. (sent from forged email address)
Good day and Compliments, Wilson Sang <dr.wilsonsang@gmail.com>
Finally Your Compensation Is Here CASE FILE is 54AC003. "Mr. James Thompson" <info@usa.org>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B4=A1=E7=8C=AE=E8=87=AA=E5=B... "qikfry" <test@qpay.com.np>
Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
Hello "Barr.David Jack" <www.@cyber.ocn.ne.jp>
Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
With Trust.........196..252 (sent from forged email address)
From Davies Family & Partners.Congratulations! You Won! "Davies Family & Partners." <support@artweb.store>
ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) REPUBLIC... UNITED BANK FOR AFRICA <BANK .@yacht.ocn.ne.jp>
URGENT ATTENTION NEEDED (sent from forged email address)
INVESTMENT VENTURE. (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E8=8A=B1=E7=93=A3=E7=BE=8E=E9=8... "wicekdydk" <test@qpay.com.np>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E6=91=86=E5=87=BA=E5=90=84=E7=A... "hqo" <test@qpay.com.np>
$4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
Good day, (sent from forged email address)
BMW Enthusiast Winner.. (sent from forged email address)
FOR YOU online828521@telkomsa.net
NEXT OF KIN. Steven Walker <info.barc_onlinedept@yahoo.co.uk>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=82=E5=AE=B6=E5=A4=A7=E6=8... "opxtzyd" <test@qpay.com.np>
Notification of payment by ATM Master Credit Card Director Foreign Remittance Department <mr.michaelwilliams14@outlook.com>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
Re: My Proposal....... linda@mines567.com
From Arnold Finance Company!!! (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Investment is the future Mr Harrison Edward <Harrison.edward@office.com>
(no subject) Michael John <markevansdr1@gmail.com>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E4=B8=AA=E8=8B=B9=E6=9... "txsni" <test@qpay.com.np>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Business Proposal Mrs Linda Brooks <brooksmrslinda@yahoo.es>
Compensation Payment (sent from forged email address)
Kent Williams "Mr.Kent Williams"<info@uba.com>
Good Day To You lehman bila <drlehman02@gmail.com>
Have you received your funds? "States Treasury" <test@test.com>
Congratulations! Read Carefully "Ms. Betty" <info@bmw.com>
FINAL PAYMENT APPROVAL OF YOUR FUND (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. (sent from forged email address)
I AM CONTACTING YOU FOR GOOD BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
GOOD NEWS (sent from forged email address)
Pleasant Letter (sent from forged email address)
Positive Response... "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
Hello From Sweden!!.. "Princess May Gildhuff" <test@test.com>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E6=83=85=E4=BA=BA=E6=B... "plriplz" <test@qpay.com.np>
Help the poor! (sent from forged email address)
ATTENTION (sent from forged email address)
ATTENTION FUND BENEFICIARY, "Mr.Harryson Duddley" <www.@hyper.ocn.ne.jp>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=A3=E6=B4=BB=E4=B8=8D=E9=9... "yex" <test@qpay.com.np>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E5=A5=B3=E5=8F=8B=E4=B... "fyjrnro" <test@qpay.com.np>
Contact Me Ryan Bannerman <ryanbannerman01@gmail.com>
Stop contacting those people. .... "Mrs Abigail Woodward" <forest@lcacivildefence.com>
_ Your help will be much appreciated in executing this trans... Mrs Ntuli Zuma <online2292200@telkomsa.net>
I HOPE TO HAVE YOUR REPLY0 " REV. BIANCA HENDRYX " <cs@hmbed.com>
Greetings from Abidjan (sent from forged email address)
ATTN: Sir /Madam (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E5=A5=B3=E8=84=B8=E9=9... "xyyivjpnt" <test@qpay.com.np>
Good afternoon Root User <root@localhost.nezamancikiyor.com>
Are you aware? (sent from forged email address)
From Ms. Tina Liang /31/07/2018 (sent from forged email address)
Compliment of the season (Can you handle USD$87M?) (sent from abused email account)
EINNEHMEND (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=89=B2=E8=BF=9E=E8=A... "ndemy" <test@qpay.com.np>
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=A4=9A=E6=A... "xtszsrwy" <test@qpay.com.np>
INFORMATION (sent from forged email address)
YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY. (sent from forged email address)
From (UNITED NATIONS). "Mr.James Burton.." <remittance_manager2015@outlook.com>
ERBSCHAFT (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
Attn:Here is the documents which they tendered to this Bank ... Office File <info@bank.com>
Google Grant Notification Google Foundation <admin@MTLONLINE.MW>
ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulu.madiu@aol.de>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E7=BA=A6=E7=8... "hniyatfx" <test@qpay.com.np>
From: Mr. Edward Zuma Andrea.Varamo@texno.it
Sommer Gewinner (sent from forged email address)
Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217050242@stu.ukzn.ac.za>
RE: I have all we need to it work (sent from forged email address)
Dear Beneficiary, (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E6=88=98=E6=80=A7=E6=A... "ne" <test@qpay.com.np>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B7=B2=E5=A9=9AD=E7=BD=A9=E6=... "ocdag" <test@qpay.com.np>
Congratulations! vladimir@ibc.ua
Good Morning dddddddddddddd <dddd .@io.ocn.ne.jp>
PLEASE GET IN TOUCH! (sent from forged email address)
Your quick response will be highly appreciated. Mrs Ann Willi <davidjackson181@rocketmail.com>
Purpose ! (sent from forged email address)
B M W LOTTO (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
URGENTLY ATTN NOTIFICATION1 (sent from forged email address)
Hello my beloved in the Lord. FSA FOUNDATION <www.fsa.@ace.ocn.ne.jp>
Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates"<217066943@stu.ukzn.ac.za>
Good Day (sent from forged email address)
Goodday: (sent from forged email address)
Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates"<218017509@stu.ukzn.ac.za>
Hello your ATM MASER CARD IS READ "Dr. smit frank" <dhl. @royal.ocn.ne.jp>
Attn: fund beneficiary "Dr.Moses Lord" <ML.@miracle.ocn.ne.jp>
Reminder (sent from forged email address)
Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
The Truth About Your Fund "Sgt. David Gabriel" <daisaburou@jcom.home.ne.jp>
I hope my offer interest you, This is a personal email dir... Rebeca Attoumbe <rebecaattoumbe@outlook.com>
UNITED BANK FOR AFRICA (sent from forged email address)
From (UNITED NATIONS). "Mr. James Burton" <admin@tpfran.cf>
THE STATE DEPARTMENT. (sent from forged email address)
UBA GOODNEWS// UBAgroup <UBAgroup@fund.com>
Ref gpf@telkomsa.net
NDIC APPROVAL OF FUNDS (sent from forged email address)
=?utf-8?B?VVJHzpVOzqQhIE5ld3NsZXR0ZXIgMTEtNDctNTQgzp9ubGlu?=... Chase <lchien.le@luxgen.com.tw>
=?utf-8?Q?Spam?=
=?utf-8?Q?=E5=91=A8=E6=9C=AB=E5=B8=A6=E9=A... "con" <test@qpay.com.np>
RE (sent from forged email address)
Hello, I Need Your Partnership. "Mr. Malik Richard" <malikrichard@yandex.com>
Urgent Notice Regarding Your Fund... (sent from forged email address)
From Commercial Bank of Dubai,,, Hassan Al Redha <info@lee.org>
charity help!! (sent from forged email address)
ACKNOWLEDGEMENT (sent from forged email address)
RCS LOAN OFFER LOAN <accounts@vmc1981.com>
Your Immediate Confirmation test@withamcricket.com
BMW LOTTERY DEPARTMENT (sent from forged email address)
COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)

197 entries -- last updated: 2018-08-01 15:24 UTC

Sender domains:

accountant.com (1), ace.ocn.ne.jp (1), annemudge.com (1), aol.com (1), aol.de (1), aries.od.ua (4), artweb.store (1), athena.ocn.ne.jp (1)
bank.com (1), bmw.com (1)
clear.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
dtbafrica.com (2)
fund.com (1)
gaea.ocn.ne.jp (1), giga.ocn.ne.jp (1), gmail.com (7)
h21.daiwa-hotcom.com (1), hmbed.com (1), hotmail.com (2), hyper.ocn.ne.jp (1)
io.ocn.ne.jp (1)
jcom.home.ne.jp (1)
lcacivildefence.com (1), lee.com (1), lee.org (1), localhost.nezamancikiyor.com (1), lottery.com (1), luxgen.com.tw (1)
mailbox.com (1), miracle.ocn.ne.jp (1), mtlonline.mw (1)
office.com (1), orange.ocn.ne.jp (1), outlook.com (4), outlook.fr (1)
qpay.com.np (19)
rocketmail.com (1), royal.ocn.ne.jp (1)
stu.ukzn.ac.za (3), support.com (1)
telkomsa.net (2), test.com (2), tpfran.cf (1)
uba.com (1), usa.org (2)
vmc1981.com (1)
yacht.ocn.ne.jp (1), yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1), yahoo.es (1), yandex.com (1)
zb42.de (1)

Anti-fraud resources:

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