419 Scam – Advance Fee / Fake Lottery Scam (2012-04-07)

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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.

FOR YOUR KIND ATTENTION. Osain Dantata <os_ta.mr603@msn.com>
Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
PRIVATE & VERY SAFE "Mr. Simon Heaton" <heaton_files@yahoo.co.uk>
Attn: ATM Card Beneficiary. "Hong Leong Bank Malaysia"<transferdepthongleong@superposta.com>
Good days to you K WILL <k774_will49@msn.com>
Waiting for your immediate response. "Mr. Mudi Feez" <m_f._024@msn.com>
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ... "Mr Arezoo Benjamin"<info@atmcenter.com>
HELLO FRIEND "Yvonne Williams"<mrsyw7@yahoo.com.ph>
FROM Mr. AICHA TRAORE. Aicha Traore <a_traore2009@yahoo.com>
Reply Soon!! "Mr.Ibrahim Issam Justaniya" <auto@issmail.com>
Partner Needed "Ling"<ling@hotmail.hk>
From Daniel Jones Daniel Jones <d_au20@yahoo.co.uk>
FROM PROF. MAURICE. "Group Director"<nnpc.director@rocketmail.com>
Re: Atm Card Fund Notification. "MRMICHAELEFE"<postmaster@52weiguan.com>
Hello Alex Stacy <alexsms26@yahoo.com.ph>
RESENDING IT TO YOU WEBMAIL <asolaina@crtvg.es>
Reply to me through email : robertehis942@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
YOUR CONSIGNMENT US$5.200,000.00 WITH US. APEX SECURITY SERVICES <wilks.2011@rediffmail.com>
YOUR URGENT REPLY IS NEEDED BY THE RBI OF YOUR PAYMENT "RESERVE BANK OF INDIA"<info@rbi.net>
Subject: Stop All Further Contact From Mr.Hafiz Ringim The I... "Mr.Hafiz Ringim the Inspector General Of Police (IGP)"<info@npf.com>
PLEASE NOTE THAT YOUR UNITED NATIONS ATM MASTER CARD CONTAIN... "UNITED NATIONS DELEGATE"<abellauptown@aol.com>
Dear Allah elected one. mrshajer youssef <mrshajer_y1077@msn.com>
YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
GOOD DAY. "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
(Esq.) "LEE"<john.lee16@rocketmail.com>
YAHOO LOTTERY RESULTS 2012 !!!!!! "YAHOO LOTTERY RESULTS 2012"<infor@yahoo.com>
(FUND DIVERT ALERT) FROM YOUR NEXT OF KIN MRS.ELIZA... "DR.ELLIOT SMITH"<test@bjwmt.com>
Hello rose jones tamba <0088rose20@att.net>
Please Read This Vina Long <asolaina@crtvg.es>
Hello good Day my friend ! hp majer <web096571@att.net>
Contact Skyline Courier Delivery Company for immediate deliv... "Dr.Ban Ki-Moon."<o.da5444@live.com>
READ AND GET BACK TO ME. nikolay sintsov <ncolay876@msn.com>
Kindly Contact Western union Office For Your Payment. "Mr. Frank Green." <officefile190@cantv.net>
I NEED YOUR ANSWER. "RAY BALL."<ray1000@blumail.org>
dear love mohamed mrsdaisya <veronica@geosindo.com>
TAKE NOTE "Duke Henry."<officialfile11@hotmail.com>
Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <fdjeux@live.co.uk>
WESTERN UINON PAYMENT. "WESTERN UNION PAYMENT"<mail@service.org>
REGARDING A SAFE DEPOSIT FUND IN YOUR NAME "Barrister Fernando Charles"<info@law.co.uk>
Hello Man, "facebook"<info@hi5.com>
CONGRATULATION YOU WON ECOWAS NATIONAL LOTTERY <workfile2@ukr.net>
Senior Vice President, Benin & CIS "WESTERN UNION@" <diplomattonyeric@yahoo.fr>
=?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
Enquiries "Liu, Zhang"<alessandro.zollo@i-csr.it>
Business Detaile "Mr Soo Won Lee" <ortiz@abogados.or.cr>
My proposal to you... Alexander Akuchukwu <alexander.akuchukwu@yahoo.com.ph>
VERY URGENT "Mrs. Varona L. Lorna"<test
Attention, westernunion officebenin <wester-union1980@hotmail.com>
assure me "Mrs. Dorothy Armstrong"<info@vsaundl.co.uk>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mrs Shirley Oswald."<info@lee.com>
READ AND GET BACK TO ME. nikolay sintsov <ncolay952@msn.com>
Trust. "Mrs. Ruth Hull"<supply@bayislandsigns.com.au>
(no subject) LJUBCO PANEVKS <ovalenzuela@dartel.cl>
Hi Dearest one. tiara gaillot <tiaragaillot44@indiatimes.com>
Contact Me About Your Fund In CBN "Dr Mrs Veronica Amadi"<postmaster@localhost.com>
NOTIFICATION.. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<un@info.com>
WE GIVE LOAN "Sure Express Loan"<allentallman@financier.com>
Your ATM Card With Ups Company "Mr. Stephen Nathaniel" <anandvenk67@yahoo.co.in>
Real Estate Proposal "Naomi Dorman"<test@truhlar.us>
From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam001@yahoo.co.jp>
OFFICIAL MEMO FROM DR WILLIAM ACHUMS "DR WILLIAM ACHUMS"<william.achumss9@freenet.de>
REPLY ASAP. "gmdceo@ovi.com"<gmdceo.@ovi.com>
Hello Miss Mariam Ahmed <amina.ego@blumail.org>
(no subject) MR WALLACE DICKSON <web.office_5625_434234@verizon.net>
In tears...pls show some care! E "Kevin Watson"<emailkevinwatson01@yahoo.co.jp>
FROM REVEREND SISTER JOY KIRKMAN "Sister Joy"<sisterjoy@superposta.com>
Good Day please i need your attention Sarah Eve Joseph <eva_j10@fastmail.fm>
INTERNATIONAL MONETARY FUND (IMF) "Mr.Frank William"<frankwilliam101011@w.cn>
Belhassen Trabelsi From Tunisia! "Mr Belhassen Trabelsi" <t.belhassn@gmail.com>
YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
Attn: Package Beneficiary . officefile552@yahoo.com
CONTACT THE DESK OF MR. JOSEPH PETERSON(IMF). "Mrs. Christine Lagarde."<imf@info.lt>
An Important letter from Mrs. Caldes sanchez Maria "Mrs. Caldes Sanchez Maria" <caldessanchezmaria@yahoo.co.uk>
BMW Congratulates you!!! "BMW GROUP®"<service@jlmcc.com.cn>
My Dear Friend joyce celine <uck_pop@yahoo.com>
Re:SITUATION IN LIBYA PLEASE HELP US mr ium <mr.i.u.m125@msn.com>
My Regards!!! "Mou Xinsheng"<brusldam@xs4all.nl>
RE:CHANGE OF ACCOUNT ON YOUR CONTRACT PAYMENT/PLEASE CONFIRM... "Sanusi Lamido"<office009@sify.com>
ATTN: C E O "CHARLES DONOVAN."<info@barrister.com>
Transfer of US$1,500,000.00 to your bank account "NGOZI OKONJO-IWEALA"<unccdeptch@yahoo.co.jp>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
Hello Friend. "Barr. Patrick Young"<patrickyoung@gmail.com>
Goodday "Hyo Keun Lee"<info@mail.com>
Confidential Letter / "Mr. Alfonso Zapata"<webmaster@janustelecom.com>
URGENT ASSISTANCE REPLY ASAP. "Chong Hong Law Firm"<barristerhong1955@yahoo.co.jp>
Greetings! "Mr. Encik Othman Abdullah"<acest@acest.org.br>
Reply ASAP. "pato231@skymail.mn"<pato231r@skymail.mn>
YOUR $900,000 COMPENSATION PAYMENT DEAR PARTNER...... "Mrs.Thomas Gordon"<thomas@aol.com>
Hi "David Ridge" <dcridge20078@gmail.com>
Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
Swift Credit Card (ATM) 14.6million GBP "Barclays Bank Plc"<info@lee.com>
Re: Very Urgent "Judi Juman"<test@adboard.com.cn>
ARE YOU AWARE REGARDING YOUR INHERITANCE?? "MR. GARVIN ABOH"<g.arvinabo@mail.mn>
Urgent Responds Needed!! "Ahmed Ibrahim" <info@mail.com>
Greetings!!! "Mr John Davis." <info@w.co.uk>
Compensation for your past affords. Mr David Benson <beqqa2@msn.com>
=?iso-8859-1?Q?Do_You_Need_A_Secure_Loan_=3F?= Ventas04 <info@loan.com>
My name is Peter Van Edgar, a merchant in Dubai "PETER"<ugloor@telkomsa.net>
Dear Friend Mr Bigus <lovelabs861@peoplepc.com>
HELLO watana soothumon <watanasoothumon@gmail.com>
NOTIFICATION OF BEQUEST "BARR. MICHAEL SMITH"<sanusilamido11137@yahoo.com>
ARE YOU STILL ALIVE "METROPOLITAN POLICE UK"<metroppl657o@9.cn>
Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
RE "LAMIDO"<test@beca.rs>
UN/WESTERN UNION PAYMENT NOTICE.. "WESTERN UNION PAYMENT CENTER" <wumt@payment.com>
BUSINESS PROPOSAL "haddadainvestment"<pin1us@yahoo.com>
Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<info@cbn.org>
Re: "Deryck Barr"<deryckbarr@hotmail.com>
federal ministry of finance "federal ministry of finance"<tbritos@adinet.com.uy>
Please, assist me to claim this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
UNITED NATION COMPENSATION DEPARTMENT "BAN KI MOON"<fax@actherm.com.tw>
Your Unpaid Funds "Miss Rachael Christian"<r_christian020@yahoo.co.jp>
GOOD DAY WITH DUE RESPECT. "philip jabbas" <philip_jabbas@yahoo.com>
Please read carefully and know why you have not yet been paid "Mr. Stanley Ekeh"<mrstanleyekeh@yahoo.com.hk>
ATTN: EMAIL USERS!!! "Yahoo Accoun Upgrade" <systemhelpdesk@web.com>
FUND INVESTMENT ASSISTANCE ! !. NHLAHLA ZULU <hhjyee@gmail.com>
PLEASE TREAT THIS AS MATTER OF URGENCY. Diplomat Agent <jeraldclinton@live.com>
Re: I Requesting your Emergency Assistance in Transfer of "Johnson Smith"<admin@longmay.com.cn>
=?iso-8859-1?Q?Congratulations!!!_Your_email_was_selected_du... 2012 UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M!!! "Uk-Thailand Lottery Organization"<info@uklottery.co.uk>
Re: Get back to me for more information kwameh Ibrahim <dogohmikah@gmail.com>
=?utf-8?B?IEtpbmRseSBkb3dubG9hZCB0aGUgYXR0YWNobWVudCB0byByZW... "FROM: MRS.JANETH.F.WIILLIAMS." <janethwilliam02@rediffmail.com>
YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J... "sanusi lamido"<cajones1500@aol.com>
dear friend, mamuda diallo <mamudadiallo394@msn.com>
From FBI Headquarters in Washington, D.C.....Urgent "FBI Headquarters in Washington, D.C."<order@webhokkaido.co.jp>
I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
UK GREAT GRAND DONATION 2012 "UK GREAT GRAND DONATION 2012"<smtp@powerwarenig.com>
CONTACT HIM TODAY ! ! "Rev Paul Baker"<revpaulba@in.com>
claim your winnings "IKOBO PROMO TEAM"<info@ikobo.com>
RE: HELLO "Ahmed Ibrahim"<info@mail.com>
Best Regards, "alan" <alan@justsalad.com.hk>
Fra Joe O. Harris Joe O Harris <joeharriso@live.co.uk>
INFORMATION REGARDING YOUR PAST TRANSACTIONS "International Police Department"<alert@interpol.int>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
CLAIMS FILE: USA/CON/INH/ATM-9080 US-REMITTANCE COMMITTEE <ralonso@gmag.com.mx>
I HAVE A BUSINESS PROPOSAL FOR YOU. asita hussain <asita.hussain2010@gmail.com>
Fra Joe O. Harris Joe Harris <joemharri@hotmail.co.uk>
FROM THE DESK OF MR.JAMES AWELE SENIOR OFFICIAL AGENT U.S EM... MR.JAMES AWELE <atmdelivery1@yahoo.com>
Greetings From Mr Appiah Mensah. "Mr.Appiah T.Mensah"<mrappiahmensa@att.net>
From Anderson Ojabo "Anderson Ojabo" <ebo_esther@yahoo.fr>
Waiting for your information "mrs.Joy Brown" <notificationote@gmail.com>
Attn: Beneficiary, (CODE :FGN/CBN3124-FILE111-CBN) "DR LAMIDO SANUSI"<lamidosanusi104@gmail.com>
Reply very urgent "MR. EDWARD WALTON" <edwalton-barclay1@gmx.com>
=?utf-8?Q?GOOGLE_CO-OPERATION=C2=A9?= GOOGLE <poverty@obec.go.th>
MY DEAREST FRIEND, GOOD NEWS TO YOU !!! "MR.JOHN BEN" <ben_mr.john@yahoo.com.ph>
GOLD,DIAMOND,COOPER,CASHEW,WOOD AND METAL SCRAB IN GUINEE CO... Communitylocal Goldminers <communitylocalgoldminers@yahoo.com>
INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
RE: INVESTMENT PARTNERSHIP PROPOSAL. Investment Partnership <jointventurepartnerships45@msn.com>
Greetings and God Bless You, MRS THERESA DOMENIC <mrsdarageorge@att.net>
Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<chinhsachphapluat@congdoangdvn.org.vn>
YOUR PAYMENT MTCN: 5600503306 "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
Shell Petroleum Development Company(spdc) "UNITED"<unitedstateswinner@usa.com>
Read and get back to me "Mr Lee J. Yeol"<l.yeol@yahoo.co.kr>
Hello My Good Friend MR Tony Brown <mrtonybrown78@googlemail.com>
Re:INVESTMENT XD... "Lida Irish Esq."<barr.lindairish@live.com>
I Need Your Services "Mrs. Liza Wong"<liza.wong2012@gmail.com>
OIL BUSINESS PROPOSAL, "Dr.Cletus Sasaima"<test@duiduila.com>
(no subject) "jin mong" <mgomez729@alumno.uned.es>
BUSINESS OFFER Richard Eze <richardeze10@yahoo.com>
Email Comfrimation (7th.April.2012) !!! "LA PRIMITIVA ES"<reginajardim@rjnet.com.br>
(no subject) "Mrs. Helen Wong" <mgomez729@alumno.uned.es>
Client Order Confirmation "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
Hello (I am Mr Smith Lee) "smith lee"<smithlee@smithlee.com>
Re: Project!! Hassan Osman <faye8019@gmail.com>
PLEASE NOTE THAT YOUR UNITED NATIONS ATM MASTER CARD CONTAIN... "UNITED NATIONS DELEGATE"<beckymccarthy@aol.com>
Hi, From Joseph "Joseph Moise"<jmoise4@skymail.mn>
Hoping to hear from you soon "Mrs. Alhaadi Milena Fakhi"<jill2@wonmail.tw>

169 entries -- last updated: 2012-04-07 17:23 UTC

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52weiguan.com (1)
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abogados.or.cr (1), acest.org.br (1), actherm.com.tw (1), adboard.com.cn (1), adinet.com.uy (1), alumno.uned.es (2), aol.com (4), arcor.de (1), atmcenter.com (1), att.net (4)
barrister.com (1), bayislandsigns.com.au (1), beca.rs (1), bjwmt.com (1), blumail.org (2), bol.com.br (1)
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fastmail.fm (1), financier.com (1), freenet.de (1)
geosindo.com (1), gmag.com.mx (1), gmail.com (12), gmx.com (1), googlemail.com (1)
hi5.com (1), hm-treasury.gov.uk (1), hotmail.co.uk (1), hotmail.com (4), hotmail.hk (1)
i-csr.it (1), ikobo.com (1), in.com (2), indiatimes.com (1), info.com (1), info.lt (1), interpol.int (1), issmail.com (1)
janustelecom.com (1), jlmcc.com.cn (1), justsalad.com.hk (1), jw-tw.com.tw (1)
kbronet.com.tw (1)
law.co.uk (1), lee.com (2), live.co.uk (2), live.com (3), live.com.my (1), loan.com (1), localhost.com (1), longmay.com.cn (1)
mail.com (3), mail.mn (1), msn.com (10)
npf.com (1)
obec.go.th (1), ovi.com (1)
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uklottery.co.uk (1), ukr.net (1), usa.com (1)
verizon.net (1), vsaundl.co.uk (1)
w.cn (1), w.co.uk (1), web.com (1), webhokkaido.co.jp (1), winners.org (1), wonmail.tw (1)
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