419 Scam – Advance Fee / Fake Lottery Scam (2011-04-11)

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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.

(UN)FUND United Nations <office--------fi31@att.net>
THANK YOU "From Mrs. Monica Bruce"<monica.brucefamily@hotmail.co.uk>
GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 }... "UNITED STATES LOTTERY"<frau.marknelly@mail.com>
INTRODUCTION "Barnnet George"<inforcom2010@gmail.com>
hello! "Dennis Robert" <headoffiice@gmail.com>
Respond with your telephone number "Hajia Mariam"<jay@daewoo.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
AUFMERKSAMKEIT VON: DR CARLOS FERNANDEZ "Dr Carlos Fernandez"<ochua_legalasociates@lawyer.com>
goodday: "Tsai-Yuan Lin"<mr.tsaiyuan_lin@yahoo.com>
**Good Day*** "Manuel.J.Sanchez"<11juan@seznam.cz>
PARTNERSHIP FROM JAPAN "Yoko Yoshiko"<enquire23@att.net>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms.Carman L.Lapointe"<eldo@adinet.com.uy>
Dear Friend, "Mr James Brusse"<jamesbrusse@yahoo.com>
WE ARE HIRING.. SEND YOUR RESUME NOW! "Andy Holmes Inc"<msteam@shopper.org>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
United Nations Liaison Office - (UK) "Amb. Anthony Moore"<eldo@adinet.com.uy>
EXXNMBL "Exxon Mobil" <exxon@zajil.net>
##LET'S WORK TOGETHER### "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
URGENT LETTER REGARDING YOUR FUND TRANSFER "MRS CARMAN LAPOINTE"<eldo@adinet.com.uy>
Dear Sir/Madam "Australia"<eldo@adinet.com.uy>
Your Payment Has been Release today through western union o... Mr Don Warker <elizabethrita01@gmail.com>
Business Entrustment (From Philippines) "madam. erlisa paradina" <banco@banco.com.ph>
Attorney At Law: Barrister Jackson Lee <guciogtm@neostrada.pl>
From Richards UBN "Richards UBN"<eldo@adinet.com.uy>
JOB VACANCIES @ PREMIUM SEAFOOD COMPANY, INC "PREMIUM SEAFOOD COMPANY, INC"<eldo@adinet.com.uy>
Hope to hear from you "Mr. Gamal Hosni" <tonnymomoh01@yahoo.com>
Can We Work This Out Together? "Capt. Gary Freeman"<eldo@adinet.com.uy>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mr.Shawn David."<shegxxy_segun@yahoo.dk>
GREETINGS..... "MRS ETTERS ELIZABETH"<branch051@gmail.com>
(no subject) "Mr West Capital" <equityfinance@info.org>
Hatton Jewelery Company Diamond Mixture <drmike1960@gmail.com>
A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
From Mr. John Okumagba "Mr. John Okumagba"<info@mkn.bakrie.co.id>
You and I(confidential) "Dr. Mettie Edmond"<to64@fas.gov.ru>
RE: GREAT BUSINESS DEAL "MR JOHN ISLE"<johnisle01@yahoo.co.uk>
Service For Humanity Sake William Stevenson <help@alert.com>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <szczepan.kostrzewski@neostrada.pl>
PERSONAL ASSISTANT "Lin Qing Investment"<lin@webs.world.com>
Good Day "DBS Hong Kong Ltd"<eldo@adinet.com.uy>
REPLY. A.S.A.P,, "Inheritance Update"<noreplyhereplease@peoplepc.com>
Can you be Trusted? "Col. David Harrison"<eldo@adinet.com.uy>
(no subject) "COMPENSATIONS 2011" <mab@cta.br>
GREAT BUSINESS DEAL "John Brunt"<johnbrunt@spieletest.net>
GOOD NEWS FROM UNITED NATION REPLY ASAP "United Nation Organization"<eldo@adinet.com.uy>
IMPORTANT CONFERENCE INVITATION NOTICE. "UNITED NATIONS"<eldo@adinet.com.uy>
Sgt.Scott Mclean. "Sgt. Scott Mclean"<eldo@adinet.com.uy>
Hi,Kindly read and get back to me. "sarah smith"<smithgrace4u@yahoo.com>
INTERNATIONAL MONETARY FUNDx "Mr. George Osborne"<alex@adhonep.org.br>
YOU WON CAH "William Wilcox"<info@free.com>
DID YOU AUTHORIZE MRS CATHERINE? "Pz Cussons House Plc London."<eldo@adinet.com.uy>
=?iso-8859-1?Q?Selecci=F3n_N=FAmero_Pin:_?=(N-222
6747... =?iso-8859-1?Q?Selecci=F3n_2011?= <info@donation.com>
Greetings From Dr.Ali Khan "Dr.Ali Khan" <dralikhan1@voila.fr>
CONGRATULATIONS!!!! (Your Have won $700,000. USD In The AUST... "AUSTRALIAN LOTTERY INC"<eldo@adinet.com.uy>
From;Mr.Ken Mckay "Mckay Ken" <kenmckay7846@att.net>
Compliment of the day, "Fred Godwin" <fgfred09@att.net>
Winners Notice "America Online Lottery"<eldo@adinet.com.uy>
TREAT AS URGENT AND CONFIDENTIAL. Christopher Parker (Esq.) <info@parkerchambers.org.canaca.com>
GREAT SUCCESS AT LAST "US AMBASSADOR TO NIGERIA"<eldo@adinet.com.uy>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/11 "CENTRAL BANK OF"<eldo@adinet.com.uy>
CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "AUSTRALIAN LOTTERY BOARD"<eldo@adinet.com.uy>
CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<eldo@adinet.com.uy>
TELEGRAPHIC NOTICE OF TRANSFER "Federal Reserve Bank of Texas"<eldo@adinet.com.uy>
Executor of the Estate "John Lucas Esq."<eldo@adinet.com.uy>
SORRY FOR THE DELAY: "ABN AMRO PRIVATE BANK"<eldo@adinet.com.uy>
Can We Work This Out Together? "Capt Gary"<eldo@adinet.com.uy>
New Offer: Brand New Apple iPhone 4 at $400USD "Sales Department"<supplies@appleagent.co.uk>
DID YOU AUTHROIZE BARBARA KLEIHANS? "NOTIFICATION OF CREDIT PAYMENT REVIEW" <databasefile@9.cn>
Employment Offer...Interested? "Rachel Adams"<info@lee.com>
ATTENTION NEED. "Barr.denis Foo Leng" <upst@neostrada.pl>
MS.CARMAN L.LAPOINTE..UNITED NATION; CALL ME +234 802 773 1139? "MS CARMAN L. LAPOINTE (UN)"<eldo@adinet.com.uy>
Attn: Lucky Winner, "Mrs. Rose Kremer"<eldo@adinet.com.uy>
From: Dr. Ubril Yanko "rosejohnson@cantv.net" <rosejohnson@cantv.net>
CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua). MS Nadel Halioua <nabel.halioua01@voila.fr>
Compliment of the day, "Fred Godwin" <fnqbbe5057@att.net>
Hi, "angelramia72@yahoo.com" <angelramiaa2030@katamail.com>
Sub: Notification of Bequest in Your Name !!! "Nwagwu Basil Esq."<eldo@adinet.com.uy>
Hi, "angelramia72@yahoo.com" <angelramiaa2040@katamail.com>
URGENT RESPONSE NEEDED ASAP "Max Sung"<admin@kchlogistics.com>
From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
I need your coperation "Capt. John P. Henley"<fpena@datamarkets.com.ar>
UNITED NATIONS COMPENSATION "UNITED NATIONS COMPENSATION"<yamazaki@tylon.com>
Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
RE: Urgent Response Required "Alcoz Jose"<eldo@adinet.com.uy>
Dear Consolation Prize Winner, POWERBALL LOTTERY BOARD UK <dabdac@gci.net>
From Mr. John Okumagba "Mr. John Okumagba"<hr@ks-ccgroup.com.cn>
Attention: Prominent Internet User "WORLD INTERNET PROGRAMMES 2011®"<info@cranes-r-us.com>
hello "Scott Lindemann" <scottlindemn@gmail.com>
[ SPAM Pinhal ] Confidential (PLEASE READ)!!!! "Mr Foreman Gately"<info@ybonline.com>
LETTER FROM IRAQ "MR ALI IBRAHIM"<admin@jorwa.com>
Diamond Bank® ATM CARD APPROVAL. "Diamond Bank® Plc"<postmaster@ptt.js.cn>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@dygbjy.gov.cn>
Review This East Asia Centre <sstefffffan@neostrada.pl>
Works offered office-holders Philip Dickson <philip_dickson2@yahoo.co.jp>
Greetings From Mr.Patrick Joseph "MR.PATICK JOSEPH" <mrpatrickjo7@o2.pl>
hello favor khalifa22010 <favorkhalifa20102@att.net>
Affordable offer "Private Capital Service"<info@undp.org>
(no subject) Edger Hoover <e.hhover@rediffmail.com>
Compliment of the day, "Fred Godwin" <gfred879@att.net>
Re; Read Carefully And Reply... Sam Morse <contact.sm1000@gmail.com>
ENQUIRY: WORK AND EARN 10% (RESUME) "WING WAN COMPANY" <info@wing.com>
hello favor khalifa <favorkhalifa13@att.net>
LETTER FROM GEN PETER OLU? "OFFICE" <johnedward0@hotmail.co.uk>
GOOD DAY. "Mrs.Justina Paul" <acabrera@brs.cl>
GOOD JOB OFFER TO YOU. "Mrs.Mabel Mabel"<mabelmaradas@gmail.com>
FOR YOUR INFORMATION. "PETER BROWN"<accountantafredaddo@centrum.cz>
Requesting for your response Steve Wilfred <stevewlfred@live.com>
Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
(no subject) Jeff Norberts <paulocesar@zap10.com.br>
Trust Is All We Need........ "Mr Khalid Bin Yusop" <info@mail.com>
I DONATE THIS IS US$10.2 MILLION TO YOU "MRS ROSE KALLONS"<kallonsrose2010@hotmail.com>
very very urgent "Blessing Mensah $Mrs$" <mrs-blessingmensah@att.net>
YOUR EMAIL ID. HAS BROUGHT YOU GOODLUCK,PLEASE KINDLY DOWNLO... MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
HOW CAN I INVEST IN YOUR COUNTRY!!! "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq@hotmail.co.uk>
Check Delivery {Contact ICS Dept. Immediately} "Abery Keith E."<keithe.abery@rocketmail.com>
WRITE ME "=?ISO-8859-1?Q?Dr.Raymond=20Kuo=20Fung=20CHIEN?=" <mariaangelica@aldeiamontessori.com.br>
Attn, "Sir, Terry Leahy"<info@blumail.org>
United Arab Emirates "Khadem Abdulla"<kaalqubaisi@gmail.com>
RE.YOUR CODE FDRS7010 "SCOTT AMAH"<122.155.7.206@mail.com>
notification of consignment "Mr Lucky" <quakersuzy@gmail.com>
Get back to me "Mr.Larrson Uka"<lasson2@rediffmail.com>
From United Arab Emirates, "Mr.Khaldoon Khalifa."<khaldoonkhalifaprivate12@gmail.com>
United arab Emirates. "khalifa khaldoon"<khaldoonkhalifa12@hotmail.com>
PAYMENT ADVICE "Mr. Robert B Zoellick"<test@test.com>
BUSINESS PROPOSAL SUN MOYO <sunmoyo1@hotmail.co.za>
Dear Friend "Raymond Chien"<daandaluss22@gmail.com>
GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY FROM@u15340082.onlinehome-server.com,
DR@u15340082.onlinehome-server.com, FRED@u15340082.onlinehome-server.com,
R.JOHN@u15340082.onlinehome-server.com, <fred_john@latinmail.com>
LETTER FROM DR UGO BUEZE,TREAT URGENTLY REPLY FROM DR UGO BUEZE <ugobueze2011@latinmail.com>
Att.... "Abdulla Nasser"<jerzy.brzyski@neostrada.pl>
Confidential "Thomas Dixon"<dixonthomas06@gmail.com>
Please I need your Assistance "Mr Miobi" <prosgamm@yahoo.fr>
From: Rowland Sibaya ( Very Urgent) (sent from abused email account)
I need your urgent reply Madame Halimata Diabate <diabate.halimata@yahoo.com>
Gewinnende Mitteilungen "TRACEY DIDANE."<internationallottocommision11@europe.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "Dr. Benson Idika Benson"<info@dec.com.vn>
UN Compensation Award Winner. "GILBERT BROWN"<gilbertbrown13@yahoo.com>
1ATTENTION BENEFICIARY...... IS URGENT......., "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davidoffice02@att.net>
PAYMENT ADVICE "Mr. Robert B Zoellick"<info@coca.co.uk>
FUND TRANSFER: I NEED YOUR URGENT ASSISTANCE PLEASE "BUSINESS PROPOSAL; FUND TRANSFER" <mp@att.net>
Hello Dear, Miss Evlin <gloria_awa@cantv.net>
(no subject) "Mrs Helen Cook"<helencook01@hotmail.co.uk>
RE: DOCKET NO. OP 292. "MRS.VIVIAN" <mrs.vivian01@att.net>
Partnership Inquiry. "Jomiru Ivan"<jomiruiivan1@hotmail.com>
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD "FEDERAL RESERVE BOARD"<info@federal.com>
WINNING CONFIRMATION ! <l3q9@txu.com>
Fund-Raising For Earthquake Peoples "info@maryendovolunteer.jp"<Mrs.Mary Endo>
Miss Osanne "Maxen Osanne" <maxence_o@yahoo.com>
OUR MUTUAL BUSINESS UNDERSTANDING... "MR. OGILE KEN"<ogileken@yahoo.co.jp>
With due respect, "Mrs. Jocho Jomel."<imfimfbj@rocketmail.com>
Investment Proposal "Mr. Pedro Bafi"<pedro1290@seznam.cz>
CONGRATULATIONS!!! YOU HAVE WON US$852,810:22 (sent from abused email account)
900112 "Sheila Johnson"<info@info.com>
Respond Urgently Needed "Bello"<contact40@yahoo.co.in>
=?iso-8859-9?Q?=A33=2C500=2C000?= "IRISH LOTTERY PROGRAMME" <info@yahoo.com>
Next of Kin "Alex Troup (unverified)" <delivery@yousendit.com>
Greetings from Mr.Roland forsher "Mr. Roland Forsher"<rolandforsher@financier.com>
CONGRATULATIONS!... SWISS LOTTO NEDERLANDS <fidswissagent@yahoo.com.hk>
Divine call reply for more information. Ukadi Toyo <m_r_t215@yahoo.co.jp>
Internet User Encouragement Promotions "Volkswagen MOTORS WORLDWIDE LTD"<info@vm.com>
urgent "idu"<idu_secretary@ozu.es>
OUR DEAR CUSTOMER "Welcome to Western Union"<test@ecxglobal.com.my>
UN Compensation Award Winner. "GILBERT BROWN"<gilbertbrown22@gmail.com>
Verify your activity , "HSBC Bank Plc."<secure@hsbcbank.co.uk>
PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.al>
Call Mr Dennis Lennon, If You Are Still Alive : +234-802495... "Dennis Lennon"<DennisLennon@agency.org>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
You Have Just Been Compensated "BILL GATE FUNDS FOUNDATION"<info@mail.com>
BUSINESS PROPOSAL URGENT. Dr B Shan <drbarishan@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS REFUND PAYMENT" <admin@un.org>
From: Miss Nura Konan "M.s Nura Konan" <misskonate040@cantv.net>
Message From Mr. Fumaror Conde. "FUMAROR CONDE" <fu_conde@yahoo.com>
Hello Dear "Nenita Villaran" <vnenita@centrum.sk>
Grant/Donation Winner "THE FOUNDATION DE FRANCE"<xuyongmin@bgctv.com.cn>
Beloved, Alima Justin <missalimajustin@hotmail.fr>
YOUR PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND"<info@yahoo.com>
From Mr. David Addy "Mr. David Addy" <mr.davidaddy@gmail.com>
REPLY IMMEDIATELY AMBASSADOR ROBIN RENEE <info.gclark@gmail.com>
Fr.Kelvin Nelson(not spam) "Mr.Kelvin Nelson" <getkelvin@att.net>
MY LAST WISH ... MRS JANE SMTIH <notification@web88.com>
Food And Agriculture Ministry Ghana "John Attipoe"<jjattipoe@indiatimes.com>
BLESSED IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<admin@tsc.in.th>
Your inheritance "Neilson Hylton LLP"<kalonk@tips-for-good-life.info>
FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Mr.Olusegun Aganga"<oluseguna70@gmail.com>
Good Day "Juan Sanchez"<migueljuan8767@yahoo.es>
Re; Unpaid contract/Inheritance sum-why you have not succeeded "Mr. Ernest Ebi"<chuksebiern001@live.com>
WILLINGNESS WITH TRUST TO HELP 11/04 "Philip Hermann"<helpdesk@speakeasy.net>
YOUR FUND IS READY "JOHN SMART" <john.smart.atm.john@hotmail.com>
REQUIRED INFORMATION ***CHEVROLET CAR in 2011 ENGLAND CHEVRO... CHEVROLET COMPANY COORDINATOR <test@shyouth.net>
CAN I TRUST YOU ON THIS DEAL? "KASHANI YAZDAN"<nppdrc3152@att.net>
Your email address has won US$1M "Asia Pacific Lottery Organization"<admin@mebius.kiev.ua>
Message From Anthony Rere Anthony Rere <managere@att.net>
Dear Friend david kim <davidkim145@hotmail.com>
UNITED NATION ORGANIZATION "Thomas White"<unitednation37@gmail.com>
RE: URGENT INFORMATION "MAYBANK GROUP" <informationAndy@maybank.com.my>
I hope you are the one!!! "Mr.Sanzama Nzama"<info@lee.com>
the unfip Annoucing your selection as one of It' Esteen part... "FRANKLIN LEWIS"<absolut2000@libero.it>
CONTACT THE FINANCIAL BANK OF WEST AFRICA FOR YOUR FUND "Dr. Joseph Doco"<snoozr3@aol.com>
Invitation for Partnership "David Green"<npa@representative.com>
Mrs.Shirley Coffey "Mrs.Shirley Coffey"<test@mail.ptacn.com>
READ AND GET BACK TO ME "MR MARK JEROME" <barristerjerome.m@gmail.com>
URGENT ACTION REQUIRED "PAUL MARTINS" <albrt01@att.net>
FROM MRS. SUSAN SHABANGU susangovt_susan@hotmail.com
Do you have any problem you need to solve? "SECRET POWERS"<secretpower@advir.com>
From Mr. John Okumagba "Mr. John Okumagba"<hr@yonglaing.com>
CONGRATULATIONS: YOU HAVE WON LOTTERY PRIZE OF $1.5m USD (AU... HELEN BROWN <pro_award@rediffmail.com>
Crude Oil Partnership "Engr.Frank Thabi"<john@vegmet.pl>
URGENT ASSISTANCE Mike Nasri <mikenasri03@gmail.com>
Re: very urgent, "Mohammed Al-Hassan Adams:" <aladams---09201948@att.net>
from tony TONY NKOSI <tonynkosi@hotmail.com>
(no subject) "Mr. Hong Wu" <hongwu@westnet.com.au>
IT WILL INTEREST YOU!!! "Mr.M.Paul." <martinpaul69@att.net>
FBI ALERT!!!YOU HAVE 72HRS LEFT!!!89.249. "FEDERAL BUREAU OF INVESTIGATION"<cent18@gmail.com>
Unpaid-Beneficiary..............................Are you a sc... "Mr. David Ramsy" <davidramsy0010684@att.net>
Miss.Lea Abiba Mangou Lea Abiba Mangou <ifey_18219722@yahoo.fr>
UNITED NATIONS "UNITED NATIONS" <payment_office22@ibibo.com>
FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo80@att.net>
FROM MRS SUCHART "Mrs Suchart"<jckehnsn@txairmail.net>
Congratulations E-GLOBAL LOTTERY <ClaireAnderson@E-global.lottery.com>
Notification of Bequest In Your Name "ATTORNEY JAMES ALFRED"<eldo@adinet.com.uy>
Certified Bank Draft "MR.JAMES OBOR"<daniel@washington.serverhostcenter.com>
Trust Is All We Need...Confidential...... "Mr Khalid Bin Yusop"<admin@rd139.com>
Hi::: "Law firm Colin Lau" <sp21zabrze@neostrada.pl>
DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... MR LOUIS DANIEL GOODLUCK <webild@att.net>
1 New Message "USA Inter-Lottery"<eldo@adinet.com.uy>
FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO... "FBI OFFICE"<eldo@adinet.com.uy>
CONTACT YOUR DIPLOMAT FOR THE DELIVERY OF YOUR 14.7 MILLION ... "MALLING OFFICE"<eldo@adinet.com.uy>
Batch numbers: 950THL#2011 "MICROSOFT ONLINE PROMOTION"<info@micro.com>
Ghana Customs Excise and Preventive Service(Very Urgent) "Nana Adjei"<zato1001@gmail.com>
from sandra Sandra Williamsa <sandrawilliamsa@gmail.com>

237 entries -- last updated: 2011-04-11 21:07 UTC

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