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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Direct Finance UK   "Direct Finance UK"<marcus2009@terra.es>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED   "Dr. Morgan Zuma"<dr.morganzuma@gmail.com>
Your Email ID Has Won!   "Eva Lopez"<onlinecord2010@hotmail.es>
..New Message..   "Dr. Faiz Imam"<drfaizimam2@yahoo.ie>
RE: CHANGE OF ACCOUNT NOTICE   "Michael Fishers"<bar.bandy.23@gmail.com>
TEMPORARY JOB OFFER!!!!   JS ART AND CRAFT <limburg@confederatiebouw.be>
A Propoasal.   "Mr.Kis"<ffgg897@terra.es>
From lize morrison   Lize Morrison <lizemorrison@freefoxmail.net>
Ticket Number: 05 14 27 29 34 35 (04)   "The National Lottery"<claimdpt19@national-lottery.co.uk>
Good day and God bless you.   Zeina Sissoko <zesissoko@maillingplus.com>
Blessed Is The Hand That Giveth.   "Patricia Wagner"<pawag625@aol.com>
Attn Beneficiary: Contact Ecobank For Your $ 4.8 Million Usd.   Rev Dr Favour Okeke <sweetdebbiefrommt195269@yahoo.com>
UNFINISHED TRANSFER OF FUNDS !   "Robert Sandt"<root@hevnet.cn>
(no subject)   Tamara Spanjaards <tspanjaards@hotmail.com>
accountant request   "john gelsthorp" <feel@labastille.de>
accountant request   "john gelsthorp" <third@labastille.de>
WE ARE SORRY FROM UNITED NATIONS   "Mr John Chang"<donald2009@indiatimes.com>
Expecting your mail   "Mr.Kis"<ffdd667@terra.es>
Hello   "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
Dear sir   "George Kofi"<georgekofi5@gmail.com>
CONTACT Mr Jack Parkinson VIA EMAIL: ncvo.jacpark09@gmail.com   alothman <alothman@mofa.gov.qa>
Congratulation: Email ID Owner !!   "Gen. Louis Hugo"<info@admin.org>
Attn: Honorable Beneficiary   "Lt General Hassan Mustapha" <ltmushass313@w6f2z6naz.homepage.t-online.de>
You are to be paid the cash sum of $5,000,000.00   "MIchael steve"<michaelsteve@yahoo.com>
BRITISH HIGH COMMISSION   "Mrs. STELLA BENSON"<test@leadersassistant.com>
Internet User   "ONLINE LOTTERY PROMO"<online@lotto.nl>
2010 E-Mail Prize!!!!!   "Promo"<8788900@terra.es>
Attention:Honourable Beneficiary and Happy New Year'   "Mrs.Farida Waziri" <info.financialcrimeofficeefcc@gmail.com>
urgent   "kate sule"<katesule4life@gmail.com>
Loan Offer At 2 %.   "CRAWFORD INTERNATIONAL LOAN." <info@loan.com>
MONEY TRANSFER CONTROL NUMBER   "LAURA GONZALEZ MARQUES" <laura.gonzalez.marques@alumnos.uva.es>
(no subject)   Smith Loan Investment Limited <stewartsroofing@bellnet.ca>
GOOD NEWS TO YOU   "MR HEINZ WEILERT" <heinzconsultant149@yahoo.com>
Hi New Year Job   "Collins Morgan"<info@admin.org>
(no subject)   MICROSOFT LOTTERY <micro@pacific.net.sg>
Attn: Honorable Beneficiary   "Lt General Hassan Mustapha" <ltgenhmu07@w6f2z6naz.homepage.t-online.de>
ATM PAYMENT   "PAUL MILLER" <at20003@wiekj01n4.homepage.t-online.de>
From Mrs Alice Benson   From Mrs Alice Benson <aliceben@amicable.biz>
Greetings in the name of the Almighty God   "Mrs Joan Ken"<mail@yahoo.com>
I NEED YOUR ASSISTANCE  
COMPLIMENTS FROM UNITED NATIONS   "United Nations"<auth-monitor@in.com>
LOAN SERVICES OFFERED (APPLY NOW)   Capital Financial Firm <h.brent1970@gmail.com>
Insha Allah, Can you be trusted in the name of Allmighty All...   "Mrs. Fatima Abacha" <fatima@w6f2z6naz.homepage.t-online.de>
Dear Friend,   "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
From Mr Trevor Smith   "Mr Trevor Smith"<mail@tpg.com.au>
PLEASE CLARIFY THE FOLLOWING INFORMATION!!   "ALHAJI BUNU FAROUK" <mark1@naturheilpraxis-biedermann.de>
ATM PAYMENT   "PAUL MILLER" <at20005@wiekj01n4.homepage.t-online.de>
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT   "Prof.Richard Brown"<imfor_2000@sify.com>
UNAIDS wishes to partner with you   "UNAIDS"<unaids@unaids.org>
Re: Employment Opportunities   "Richard S. Lincoln"<jsmart01@sify.com>
FANTASTIC BUSINESS OPPORTUNITY   "YOU MUST READ THIS"<liz3wil@gmail.com>
WITH TRUST & CONFIDENTIALITY!   "BARR. JUBRIL LORD" <jlord.lawoffice@yahoo.com>
Dear beloved please assure me that you will   Lady Amanda Williams <online@gmail.com>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR...   "United Nations Liaison Office London"<slel@live.co.uk>
YOUR SHIPMENT CODE AWB33XZS   "Mrs.Jane Williams" <bvail2000@yahoo.com>
From Mrs Aisha Wahbi (gift)   AISHA WAHBI <aisha.wahbi1@btinternet.com>
Loan Offer At 3% (Apply Now !!!!!!!!!!!!!!!!!!!)   Robert H <odia.777@gmail.com>
Private Mail   "SERGEANT JOHN HILGER"<give@boldness.website.pl>
*SPAM* Attention Email ID User,   "AccuOnline"<info@accuonline.com>
RE:   "info@live.co.uk"<info@live.co.uk>
SUZUKI INTERNATIONAL (HEADQUATER)   "MR JAMES"<info@suzukimotors.zzn.com>
CONGRATLATION:- OUR BI- ANNUAL BANKING BENEFIT TO YOU   ANNUAL BANKING AUDIT BENEFIT TO YOU <online1163663@telkomsa.net>
Hello my dear how are you today i hope that every things i...   Wanita efua <nora_amadou@yahoo.com>
I NEED YOUR REPLY   Mrs Marry <drrichardacquacter@att.net>
Can I trust you?   "Mr Oliver Mamallo"<projectcms01@rocketmail.com>
Dear lovely one   Raphael Kamara <kamaraf3000@yahoo.cn>
YOUR SHIPMENT CODE AWB33XZS   REV DR FAVOUR OKEKE <bvail2000@yahoo.com>
Re: Estate Inquiry   <harrystephen44@yahoo.com>
South African 2010 World Cup international award programs   "Dr. Bongani Khumalo."<southaf2010worldcup@gmail.com>
VERY URGENT (RESPOND VERY FAST)   "Brooklyn Federal Savings Bank"<rkelty@brooklynbank.com>
Re: Your Compensation of $500,000   "Mr. Brain Smith."<info@unitedkingdom.org>
Re:19-01-2010   "REV.JAMES WILLIAMS"<williams10james@yahoo.ca>
FROM MISS CAROLINE COLMAN   "Caroline Colman" <carolinecolman@att.net>
THE TRUTH OF THE MATTER   "DR. TUNDE LEMO"<info@quippe.it>
Attn: Beneficiary, It has come to notice of Federal Bureau o...   "FBI"<fbi@us.org>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   "Gen James Morgan RTD" <jmorgangov95@yahoo.com>
Attnention   "Mrs Rita Benson"<rita44@gmail.com>
Profitable Business Proposal   "Mr Eric Freeman"<ericfreeman01@live.com>
2010 Funds Release..Contact Mr Linus Fast   "Mr James Grant."<info@admin.org>
Payment Release Instruction from Federal Reserve Bank of New...   "MS. MARGRET C. WILSON"<princess38sands@aol.com>
accountant request   "john gelsthorp" <style@labastille.de>
OFFSHORE TRUST INVESTMENT   "Barry Greever"<greever.barry@yahoo.com>
From: Cheung Pui/Business Proposal   "Cheung Pui"<cpui87@yahoo.com>
48HRS FINAL PAYMENT NOTICE [ CBN ]   "CENTRUM DISCOUNT BANK"<yolanda_atkins@sify.com>
South African 2010 World Cup international award programs.(W...   "Mr.Jim B. West."<worldcupaward.southafrica120@gmail.com>
INVESTMENT PARTNERSHIP.   "Mr. Alex Danso"<dansoalexx@live.co.uk>
Investing with your assistance   Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
accountant request   "john gelsthorp" <prof@labastille.de>
Re-Confirm Your Account   "World bank" <house@w6f2z6naz.homepage.t-online.de>
From.Hon. Dr. Garuba Gambo   "HON.DR.GARUBA GAMBO"<drgarubagambo@operamail.com>
accountant request   "john gelsthorp" <other@labastille.de>
Re: Employment Opportunities   "Southern Electric Company"<chinapic@xinhua.org>
Crying for help   Suzannezita robert <sandrajames@faithserve.com>
Acknowledge   "Ming Yang"<espantservices@yahoo.es>
DO YOU BELEIVE IN CHRIST?   "Benny Hinn Ministeries." <hackman.samuel@yahoo.com>
Thanks as I expect to hear from you.   "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
J. Lloyd Business Information 200110PMMMMM   "Jonathan L. Consults"<jjonathanlloyd@aol.com>
Re: This letter is personally for you   "Mr Labi Donald"<gphilip@universia.pt>
PLEASE CLARIFY THE FOLLOWING INFORMATION!!   "ALHAJI BUNU FAROUK" <usman3@naturheilpraxis-biedermann.de>
ACKNOWNLEDGE THIS EMAIL AND CALL FOR MORE INFO   "A T M Inc."<atm@atm.org>
INFORM ME ASAP?   "john wan" <JW@bank-of-china.com>
Your Email Won Batch Number:(EU-175508   Euromilliones Lottery <mailbox9779@gmail.com>
From: Mrs.Richje Dickman   "Mrs.Richje Dickman"<payoffice69@aim.com>
Compliment of the day!   "Barrister Raymond Lee"<bshafiq4017@gmail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),   "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
New Year Benefit Claim It ASAP   "MRS VIOLET CAMPBELL"<info@admin.org>
From : Miss.Jennifer Williams.   JENNIFER WILLIMAS <jennifer.willimas@btinternet.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!   "CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
PLEASE CLARIFY THE FOLLOWING INFORMATION!!   "ALHAJI BUNU FAROUK" <usman6@naturheilpraxis-biedermann.de>
PAYMENT VIA REGULAR MAIL SERVICE.   "Mrs. Sarah Philips"<info@admin.org>
ATM MASTER CARD   Robert Eze <clifordroyharris@sify.com>
From: Mr Ibrahim Harve (Urgent & Confidential)   Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
CONGRATULATIONS YOUR EMAIL WON £200.000.00 GBP   "INTERNATIONAL LOTTERY PROMOTION"<winner@nationallottery.com>
Congratulations!!   Yahoo Awards <enquiries62@hotmail.com>
Lucky Day Bonanza   "Lucky Day Lottery"<rubenvanjansen@gmail.com>
JOB PROPOSAL   "MRS MARIA BEJES"<marilracharity@lajt.hu>
Your service is needed   Weiqiao Textile <wtzqz7@msn.com>
I Need Your Assistance Urgently   boateng essien <boateng.gh.gh@gmail.com>
LET ME CONFIDE IN YOU   "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
Loan Offer AT 2 %.   "CRAWFORD INTERNATIONAL LOAN." <info@loan.com>
Your Payment $1.950,000.00 USD   "Ms Anita Hall Jr." <hmsanita11@mrgarymoorer.net>
Urgent Reply Needed.   "MR. FRANKLIN OBONG" <obongfranklin@mrgarymoorer.net>
YOUR PROMPT RESPONSE   "Mr Goodluck Kwesi"<jgvmmxmhf@telkomsa.net>
RE: Crude Oil Sales Venture Partnership.   "RE: Crude Oil Sales Venture Partnership."<info@admin.org>
PLEASE READ AND GET BACK TO ME+   "P J T"<pjt00881@sify.com>
Urgent Attention   Mr. Tang Chang <mrtangchang007@gmail.com>
get back to me   "Eke Williams" <ekewillieke@ymail.com>
ATTN   "Help Desk"<helpdesk@webmaster.org>
FOR YOUR PERUSAL   "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
Urgent Reply Needed   "jovitaconte@cantv.net" <jovitaconte@cantv.net>
PLS RESPOND   "Mr. Nathan Paleman" <susanpale1@gmail.com>
YOUR COMPENSATION FUND HAS BEEN APPROVED,KINDLY TREAT AS URG...   "Director ministry of finance" <miniofinance@gmail.com>
FROM THE DESK OF MR.MOHAMMED BELLO   Mohammed Bello <mohammed_bello50@hotmail.fr>
MICROSOFT AWARD TEAM   "PROMOTION"<jmsgary@gmail.com>
UNFINISHED TRANSFER OF FUNDS !   "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Compliments   "John Wood LLP"<johnwood12@sify.com>
** REF: URGENT INVESTMENT **   "MR. CHANA EUANG"<mr.c.euang@live.com>
PLEASE HELP ACTUALISE THIS DREAM!!!   "Mr. Ehab Elbalawi" <ehab_e00001@hotmail.com>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA   "Dr. David Mark" <info@senatehouse.org>
BMW AUTOMOBILE AWARD NOTIFICATION (Tel+447045733776)   "Mimsi Abarova" <mimituri@hotmail.bg>
PROPOSAL/.CONFIDENTIAL   " Zhang Jianguo"<helpdesk@webmaster.org>
I want you to contact my lawyer for your inheritance fund.   "Mrs.Bethel Solundo" <gbsolundo@mmnnk.net>
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MESSAGE!   "Amb David Ramsey"<info@interpol.int>
NOTIFICATION MESSAGE FROM HSBC AND BARCLAYS BANK.   "Mr.Teteh Quarshie"<officeagent6@att.net>
Asia International Lottery Award   Asia International Lottery Award <iso.hitec@yahoo.com>
HOW ARE YOU AND YOUR FAMILY?   "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Benefit relationship   "Sgt. Scott"<sgtowen@mail.kz>
Happy New Year   mrs johanna <evelyne.yapo@btinternet.com>
Happy New Year   "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
I am Mrs. Mariam Lopez   As1025 <am1025@cptelnet.com>
Dearest In Christ,   JOY ARMSTRONG <joy.armstrong2@btinternet.com>
EUROPE LOTTERY   "MR JEFFERY JAMES"<info@admin.org>
accountant request   "john gelsthorp" <tips@labastille.de>
Fund Transfer   "USMAN ADAMS" <onlinepromo1@dpvonkuki.de>
URGENT ASSISTANCE.   "mr.nikolay sintsov" <nikol_sintsov@voila.fr>
Mystery Shopper Needed...   "Jim Ryan"<jimryanmanager@aol.com>
CONGRATULATIONS..............   "AUSTRALIAN LOTTERY INC"<revfrank90@yahoo.com>
With due respect to you, I hereby introduce my name as Sefou...   "Sefou Fagbohohun"<mail@tpg.com.au>
From The Desk Of Mohamed Abdullah Saadah   "Saadah"<mohamed.a.saadah@gmail.com>
Greetings to you my good friend and Happy new year.   "Mr. Bright Nana Addo"<mrbaddo100@telkomsa.net>
Aus Hongkong   "Zhi Wong"<zwong@mail2hongkong.com>
MYSTERY SHOPPER WANTED   "Martin Russell"<inf0@bestjobcandidate.com>
God bless you.   "Mr. Ace Albert" <ace@hathway.com>
From Mrs Emma Williams   EMMA WILLIAMS <emma.williams46@btinternet.com>
ARE YOU DEAD OR ALIVE??   "Mr James Luis" <nigeria_office@ymail.com>
United Nations Scam Victim Compensation of $860,000   atiel trablsi <atiel@013net.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!!   "ALHAJI BUNU FAROUK" <usman7@naturheilpraxis-biedermann.de>
I wait for your urgent response   Mrs Edith Abed <edithabed2006@freefoxmail.net>
2010 Diplomatic Payment 1   "John Harvey"<us_diplomat2@sify.com>
Payment Release Instruction from Federal Reserve Bank of New...   "MS. MARGRET C. WILSON"<pbj246@aol.com>
(no subject)   NKL CLAIMS DEPT <nklclaimsdept22@gmail.com>

171 entries -- last updated: 2010-01-20 21:36 UTC

Sender domains:

• 013net.net (1)
• accuonline.com (1), admin.org (7), aim.com (1), alumnos.uva.es (1), amicable.biz (1), aol.com (5), aol.in (1), army.mod.uk (1), atm.org (1), att.net (4)
• bank-of-china.com (1), bellnet.ca (1), bestjobcandidate.com (1), boldness.website.pl (1), brooklynbank.com (1), btinternet.com (5)
• cantv.net (1), confederatiebouw.be (1), cptelnet.com (1)
• dpvonkuki.de (1)
• faithserve.com (1), freefoxmail.net (2)
• gmail.com (25)
• hathway.com (1), hevnet.cn (1), hotmail.bg (1), hotmail.com (3), hotmail.es (1), hotmail.fr (1)
• in.com (1), indiatimes.com (1), interpol.int (1)
• labastille.de (6), lajt.hu (1), leadersassistant.com (1), live.co.uk (3), live.com (2), loan.com (2), lotto.nl (1)
• mail.kz (1), mail2hongkong.com (1), maillingplus.com (1), mmnnk.net (1), mofa.gov.qa (1), mrgarymoorer.net (2), msn.com (1)
• national-lottery.co.uk (1), nationallottery.com (1), naturheilpraxis-biedermann.de (4)
• operamail.com (1)
• pacific.net.sg (1)
• quippe.it (1)
• rocketmail.com (1)
• senatehouse.org (1), sify.com (7), socialinvestmentscotland.com (1), suzukimotors.zzn.com (1)
• telkomsa.net (3), terra.es (4), tpg.com.au (2)
• umuibonaku.com (1), unaids.org (1), unitedkingdom.org (1), universia.pt (1), us.org (1)
• voila.fr (1)
• w6f2z6naz.homepage.t-online.de (4), webmaster.org (2), wiekj01n4.homepage.t-online.de (2)
• xinhua.org (1)
• yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (1), yahoo.com (16), yahoo.com.hk (1), yahoo.es (1), yahoo.ie (1), ymail.com (2)

Anti-fraud resources:

• What can you do when you receive 419 spam