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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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.

• COMPENSATION CHECK   (sent from forged email address)
• 93.191.161.172   (sent from forged email address)
• HELLO   Ken <kenlabosoa2017@gmail.com>
• RE: YOUR $8.5M USD:::::>...........   (sent from forged email address)
• KINDLY READ AND RESPOND   "Mrs.Helen Jacob" <mrs.reneeshine@gmail.com>
• Greetings.   "Mrs. Helen Ibeku" <helenffamily8@gmail.com>
• Good Day My Dearest   "Mrs. Pamela Griffin" <no-reply@mistrzowskiewarsztaty.pl>
• Final Notification.   elgordolotoria@gmail.com
• Business Acquisition   (sent from forged email address)
• CONFIDENTIAL NOTE   Eric Chouinard <st3326200@gmail.com>
• CONFIDENTIAL NOTE   Eric Chouinard <fjcasabon@gmail.com>
• CONFIDENTIAL NOTE   Eric Chouinard <henggoergelee@gmail.com>
• Thanks and have a wonderful day.European Debt Recovery Agent   (sent from forged email address)
• Account Re-Profiling   (sent from forged email address)
• Instruction to credit your account.   (sent from forged email address)
• Good day   (sent from forged email address)
• Attention: Beneficiary,   "JERRY NELSON" <info@usa.org>
• CONFIDENTIAL NOTE   Eric Chouinard <christianpfellowshipmins@gmail.com>
• CONFIDENTIAL NOTE   Eric Chouinard <dyoung.fb1@gmail.com>
• DEAR BENEFICIARY   (sent from forged email address)
• Project/Investment Funding:   (sent from forged email address)
• Good day   (sent from forged email address)
• Re.important Message.   (sent from forged email address)
• WE HAVE A PRIVATE DONATION FOR YOU !!   (sent from forged email address)
• From Word Bank Group, Washington, D.C., United States   (sent from abused email account)
• 2% On-line Services offers<   Malix <0500@mintrans.ru>
• POSSIBLE NEW ORDER   Martin<globalflash@tomoeweb.jp>
• WE HAVE A PRIVATE DONATION FOR YOU !!   (sent from forged email address)
• Alerting You Debt Recovery   (sent from forged email address)
• Re:Calvary greetings to you!!//\\   "Mrs.Serah Walls" <socorro@imicro.com.br>
• URGENT TRANSFER OF YOUR US$4,500,000.00   (sent from forged email address)
• URGENT TRANSFER OF YOUR US$4,500,000.00   "JPMORGAN CHASE BANK & CO. U.S.A" <chase@cs.net>
• FUND RELEASE ORDER   (sent from forged email address)
• Mr.Samuel Durojaye   nguyet@intergarmentcorp.com
• Attention: Beneficiary   (sent from forged email address)
• Re: 2020 - UPDATE   (sent from forged email address)
• I need your urgent response   "Mr. X "<>
• Info   (sent from forged email address)
• LETTER FROM PAUL   Paul Moyo <phillipk20008@gmail.com>
• Proposal...   biuro@pigmiur.pl
• Dear Friend,   "Mrs. Sherry Williams" <admin@hygeiagroup.com>
• Hello/Urgent   "Mr. Donald Ego Dike" <admin@keel.com.tw>
• WINNING NOTIFICATION..   (sent from forged email address)
• WESTERN UNION MONEY TRANSFERS.   (sent from abused email account)
• WAITING TO HEAR BACK FROM YOU   "INTERNATIONAL MONETARY FUND (IMF)" <postofficecourierservice@gmail.com>
• WAITING TO HEAR BACK FROM YOU   "INTERNATIONAL MONETARY FUND (IMF)" <postdeliverycompany@gmail.com>
• COMPENSATION.   "Mr.Robert Zeal" <robertzeal11@gmail.com>
• Valid Tools For Sale Now Now   (sent from forged email address)
• Request.   (sent from forged email address)
• United Nations, New York, NY, 10017, USA.   "UN, Office" <officeemail400@gmail.com>
• Buy Your Tools Now Now   Tools Tools <test@tools.com>
• DONATION FOR THE LESS PRIVILEGES THROUGH YOU   "Mr.Bill Gates" <info@rina.org>
• ECONOMIC AND FINANCIAL CRIMES COMMISSION   (sent from forged email address)
• IMF/World Bank Compensatio Funds.   (sent from forged email address)
• Business Proposal   "Dr. Selby" <sarah@lasar.io>
• GREETINGS KINDLY READ CAREFULLY   Mis Diane Roy <dr9332684@gmail.com>
• Re: DONATION FOR YOU FROM Stichting INGKA Foundation   "Stichting INGKA Foundation, Amsterdam" <stichtingingkafoundation@donation.org>
• RE: INFORMATION   (sent from forged email address)
• FYI   LTD
• M&J Enterprise Company New Order   M&J Enterprise Company <secureserver@servers.com>
• Re: Hello Friend, Please Reply Urgently   (sent from forged email address)
• GOOD NEWS YOUR ATM VISA CARD IS READY FOR DELIVERY   "Mrs. Jane Roberts" <skynetdiplomaticexpress2017@gmail.com>
• You have been gifted $5 MILLION USD donation   (sent from forged email address)
• release/dispatch of the SWIFT CREDIT CARD to your destination,   "compuls@no-log.org" <compuls@no-log.org>
• This Is Our Last Notice to You   (sent from forged email address)
• my subject   "Mr. X" <xx@yy.com>
• Important   Antonio Guterres <test@comstar.ru>
• God Bless YOU   (sent from forged email address)
• are you dead or still alive   " Anderson ." <crimenlinea@crimpr.net>
• COMPENSATION AND FINANCE HOUSE HEAD OFFICE   (sent from forged email address)
• Congratulations Beneficiary   MR FABIAN PATRICK <rethabilerampai@yahoo.com>
• Thanks and have a wonderful day.European Debt Recovery Agent   (sent from forged email address)
• I'M A CANCER WOMAN HELP ME   (sent from forged email address)
• I'M A CANCER WOMAN HELP ME   (sent from forged email address)
• DONATION OF US$ 5 MILLION FROM BILL GATES12   (sent from forged email address)
• From Mrs Bridggie William writing from hospital   "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
• Contact Barr. Austin Moses !!!   (sent from forged email address)
• BUSINESS PROPOSAL !!!   (sent from forged email address)

82 entries -- last updated: 2020-04-24 15:02 UTC

Sender domains:

• comstar.ru (1), crimpr.net (1), cs.net (1)
• domain.com (2), donation.org (1)
• gmail.com (16)
• hygeiagroup.com (1)
• imicro.com.br (1)
• keel.com.tw (1)
• lasar.io (1)
• mintrans.ru (1), mistrzowskiewarsztaty.pl (1)
• no-log.org (1)
• rina.org (1)
• servers.com (2)
• tomoeweb.jp (1), tools.com (1)
• usa.org (1)
• wetransfer.com (1)
• yahoo.com (1), yy.com (1)

Anti-fraud resources:

• What can you do when you receive 419 spam