419 Scam – Advance Fee / Fake Lottery Scam (2011-05-17)

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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.

YOUR OVERDUE FUNDS FROM IMF "Mr. Franklin Hendrik"<test@xbaobaox.com>
TRANSACTION!!! Mr Mou Xinsheng <webmaster@keytown.com>
important you read it carefully "Spc. Crisma Albarran"<info@arinsa.com.pe>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones084@yahoo.com>
CLAIM NOW. FREELOTTO <nagel@freelotto.com>
Urgent Response Needed "john"<vic88ng@yahoo.co.uk>
GOOD DAY George Gordillo Garrigues Chambers <bridgepoint@btconnect.com>
United Nations Donation Programme 2011. "United Nations" <info@unitednation.com>
CHANGE OF OWNERSHIP ALERT...BM100 "MR.ODEIN AJUMOGOBIA"<server@iks.com.tr>
Apply "Free Internet Lottery" <info@notice.com>
Dr. Bongani "Dr. Bongani" <forche019@att.net>
May God bless you as you read and reply. "Mr. Williams Challas" <willchallas3@zax.att.ne.jp>
ALERT--KI1NR "Mr. Odein Ajumogobia"<server@iks.com.tr>
From Master Favour Mutah please help me "Master Favour Mutah" <web.officc666@att.net>
If you can, get back to me for details "Mr. Henry Blaze" <un37647@att.net>
Urgent Business Transaction, "Union Bank Nigeria Plc"<ofmailog@gmail.com>
In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
URGENT ASSISTANCE "DR.MARKUS U.DIETHELM" <markusdiethelm@hotmail.com>
FOR YOUR COMPENSATION "DAVID WEST"<pattiya@chandra.ac.th>
BUSINESS PROPOSAL... "JAMES WILLAM" <james_willam62@YAHOO.COM>
Hi "RETD GEN DAVID KOBINA" <davidkobina@yahoo.com>
Investment in your country "Dr Dan Pedro Odiah" <odiahdjason@gmail.com>
Letter !! "Nicholas Ben."<nckbnklson@yahoo.co.jp>
leter for you "Sami P. Adams" <bonsami1@9.cn>
.. <E.leschardonnerets.eymet@ac-bordeaux.fr>
Attention: "Wong Fong"<eic.southern@ethionet.et>
FORIEGN & COMMONWEALTH OFFICE(2011) tt "John Simmons"<compensation__01@live.co.uk>
Read and Reply "Peter Wong" <peterwong1018@aol.com>
PLEAD FOR YOUR ASSISTANCE "Mrs.Winnie Thabo" <winniethabo@aol.co.uk>
re: partnership/investment "Mr. Peter Anderson"<andpeter117@yahoo.com>
Favour Mutah "Favour Mutah" <web.officc777@att.net>
SERVICE TO GOD "jeanette"<jeanetteterry64@yahoo.com>
BUSINESS PROPOSAL FROM MIDDLESBROUGH-UK "BARR.OLIVER GILLEN-SMITH.ESQ" <info@fudaworld.com>
Good Day "Dr David B. Ellis" <info@david.com>
Compensation Award Grant "Bill Gates Foundation"<info@mail.com>
PAYMENT ADVICE "INTERNATIONAL FUNDS TRANSFER" <info@compensationboard.com>
Respond Please "Mr. Lucky Ahmed"<mrluckyam1@yahoo.cn>
Hello, Ruphy barbara <ruphy_barbara0@live.com>
KINDLY GIVE THIS MATTER AN URGENT ATTENTION!........ "CHARLES MOORE"<charlemoore@sify.com>
Business Appraisal. "Uria Menendez Abogados"<info.jusitce@gmx.es>
INFORMATION FROM QIN "QIN YANJUN"<paolo.bozzato@simail.it>
MTCN.. :... 050-235-9428. Dr Anthony Udezuuo <tfdepartmentng@9.cn>
URGENT RESPOND NEEDED Ahmed Yousfi <ahmed.yousfi1@o2.pl>
Read and get back!! "Koh Beng Seng"<helpdesk@webmaster.org>
Greetings to you, Mr Robret Zuma <robretzuma11@voila.fr>
i wait to hear from you "John Mansah"<johnmansah40@gmail.com>
CONTACT ME FOR GOOD TRANSACTION // "Mr. Nanabuna Jako"<nanajako@hotmail.com>
BUSINESS PROPOSAL "Miss Zarina Omar" <omareal1@hotmail.com>
CONGRATULATION!!! "ATM Master-card Lottery Promotion."<info@lotterygame.com>
Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
I can make you winner of =?iso-8859-1?b?ozEyLDQ4Nyw1MDA=?= o... "Mr.Moore Russell Kevin" <a.romanini@ao-pisa.toscana.it>
Funds transfer charity "Ms Emilia Marincel"<prince_esan@yahoo.com>
Your Kind Reply Needed "Mrs. Maite Nkoana Mashabane"<syntrucom@yahoo.com.hk>
Hola queridos, Miss Ariane Ouattara <cmsfrgndpt@yahoo.fr>
Urgent (sent from abused email account)
REPLY ME. "KARUNA THILAKE ARUNA"<karunathilakearuna99@yahoo.com>
Your Kind Reply Needed "Mrs. Maite Nkoana Mashabane"<suluo101@yahoo.com.hk>
Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <boggh20111@att.net>
(no subject) "Obama's Foundation" <info@yahoo.com>
reply me thank you. "Mudhill Kabir"<mudhl@virgin.net>
Scam Victims Contact (Mr.George Michael) "Mrs. Betty J. Cooper"<support@novaservices.co.uk>
From Mr. Hammadi " Amal"<mr.hammadi1@gmail.com>
From Master Favour Mutah please help me "Master Favour Mutah" <web.officc555@att.net>
Re: Zaida Group makes life comfortable "Zaida Group"<info@zaidagroup.com>
Respond Urgently Neededd "Pcontact"<contact40@yahoo.co.in>
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE" <sdfghjhgfds@t-online.de>
ATTENTION PLEASE "NIGERIA"<kumohjohnson@yahoo.com>
SOLICITING FOR REPRESENTATIVE "Fairland Iindustry Limited" <info@fairlandindustry.net>
(no subject) james harris <jmarkh9@msn.com>
TREAT AS URGENT PLEASE "Dou Kamara" <doukamara@gmail.com>
Immediate Delivery Of Your Funds. "Gov. Sanusi Lamido"<svpsvp@centrum.sk>
Ahmed ghazi (Egypt) "Ahmed ghazi"<ahmedghazi76@yahoo.com>
Can you be trusted? "Capt William Johnson" <zolybaba5@optusnet.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
in regards to your contract/inheritance payment "Mr. Paul Abrutsi"<paulabrutsi@gmail.com>
MESSAGE INTENDED FOR EMAIL ACCOUNT OWNER ONLY "philip"<philmuyiso1@aim.com>
investment "IVANOV IGOR"<ivanov@msn.com>
Your Email Address Has Won AGFUND End Of Year Award "infor"<KWWFY@seznam.cz>
WINNING NOTIFICATIONS "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
Looking forward to hear from you. "Mr Joseph Mrcus"<joseph22joseph@hotmail.com>
NOTIFICATION "UNITED NATION"<un.notice@info.com>
I NEED YOUR HELP "JEAN" <jsmith_12006@yahoo.co.jp>
Attn "Timothy Tau"<timothytau@rediffmail.com>
MAKE SURE YOU READ THIS E-MAIL "Mrs. Mary Susan Derrick"<test@aski.com.ph>
Dearest love Miss Alice Akator <missalice_akator@o2.pl>
MAIL FROM MR PETER N ATA(FUND TRANSFER NEGOTIATION)REPLY! "MR PETER N ATA"<atapeter205@yahoo.com.hk>
Dear Friend, "Mr Assan Ibrahim"<ibrahimassan6@gmail.com>
IMMEDIATE RESPONSE "Zammat Usman" <zmu@net.kl>
Dear Sir/Madam. "Mark Newman,."<marknewman15@yahoo.com>
(no subject) "Lisa Breckman" <lisabreckman@gmail.com>
ATTENTION "MR NELSON SMITH." <konmag.biuro@neostrada.pl>
ATTN: From The Desk of Chu Woo "Chu Woo"<chu-w@china.cn>
Your Reply(Info) "CENTRAL BANK OF NIGERIA"<info@cbn.com>
Attention IS ME CHARLES EARL//////////////.... "CHARLES EARL"<dcudoh@aim.com>
Am waiting Edward Utom <e.utom117@msn.com>
Contact MR. JIM OVIA immediately for your Cheque) Ban Ki-Moon. <Secretary-General@unn.org>
Re This is the last of my assets 1 "Recently"<vladimirkonovalov@statoil.ru>
United Nation Final Notification "Mrs Sara Mohammad"<mm121611@gmail.com>
(no subject) "RED DOT COMPANY" <info@reddot.com>
Fund Release Order..... "Prof. S. L. S."<lamido.sanus072@gmail.com>
your silent is a clear proof that you are dead Godwin Becky Campbell <terryld164@yahoo.fr>
FEDERAL MINISTRY OF FINANCE(FMF) RDP "MR MARK ABU"<markabu2008@hotmail.com>
Investment Proposal "Henry Richardson" <hrichardson@blumail.org>
Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
GOOD NEWS "Gusau"<customer221@att.net>
Your Urgent reply pls. Mrs Nima Ngede <nimangede@in.com>
the message could be strange but real "thomas James"<thomasjame34@hotmail.com>
YOUR COMPENSATION PAYMENT IS YOUR OVERDUE PAYMENT "Dr. Satiah Shaary" <drsatiah@gmail.com>
Spam: Classified "Barrow Hanson"<info@hanson.com>
Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org>
RE-URGENT OUTSTANDING PAYMENT............... "WILLIAMS"<georgewilliams@yahoo.cn>
( Hanna Group Investment )........ "private equity"<investment6499@sbcglobal.net>
Good Day "Augustin" <info@aduoesq.org>
THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT "Ahmed"<almedbbsultan@gmail.com>
CONGRATULATIONS!!!.....YOU HAVE WON €850,000.00 EURO..! "SWISS LOTTO NETHERLANDS"<gluvartmr.marzeen@ymail.com>
Dearest one, Dearest one <miss.marydavid@yahoo.com>
CONTACT MR COPELAND "MR BELLY KENSEN" <mrbellykensen@gmail.com>
WINNING NUMBER: GUK/877/798/0147 X "Google CorporationX"<info@award.com>
ATTN:CALL +234 809 506 6017 "AGENT JOHN SIMMONS"<fahad1@mcom.com>
United Nations (Compensation Payment in Progress) "United Nations Compensation Dept."<suzanne.whitaker@un.org>
I NEED YOUR URGENT ASSIST PLEASE Nina Mark <ninamark4@onet.eu>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<drmrsjuanlee@yahoo.com.hk>
Do you know i am still waiting for your response? "Mr.Sven A.Model"<svenmodei@yahoo.co.jp>
Your ATM Winnings! "ATM Europe"<donotreply@atmonline.com>
Proposal... "Ped Wang"<pedwang4@9.cn>
Treat as Urgent From Anita Conde Anita Conde <anitaconde85@yahoo.com>
Let's work as one "Dr Umar Gambo"<jack@ubru.ac.th>
BRITISH HIGH COMMISSION "DEWAR"<robortdewar@gmail.com>
GOOD MORNING; CUSTOMER, Western Union <tfdepartmentng@9.cn>
Can I Trust You? "Lt. Col. Michael Adlerstein" <info@fmuga.com>
Treat As Urgent "MR. JIM OVIA"<ctaylo1216@aol.com>
Hi "RTD GEN DAVID KOBINA" <david_kobina@yahoo.com>
AM LOOKING FOR HONEST MAN FOR AN ASSISTANCE AND MARRIAGE "Geyster"<suzannegeyster@gmail.com>
Attachments FROM MRS JANE MORRIS davidmorris <dvdmrrsdavidmorris6@gmail.com>
INVESTMENT PEOPOSAL OFFSHORE "TRUEFLOW.ORG" <megawad2@yahoo.com>
Just Respond Only If you are Reliable to do this "Grace Hansen"<grhansen1@yahoo.cn>
Payment Notification "SANUSI LAMIDO SANUSI"<mmto@juno.com>
I have good news for you/please read and get back to me "ISMOLE VARON"<isvaronesq@rediffmail.com>
Hello "Vivian Levy" <Vivian@yahoo.com>
Amount:..$5000 "Western Union"<tfdepartmentng@9.cn>

141 entries -- last updated: 2011-05-18 06:10 UTC

Sender domains:

9.cn (5)
ac-bordeaux.fr (1), aduoesq.org (1), aim.com (2), ao-pisa.toscana.it (1), aol.co.uk (1), aol.com (3), arinsa.com.pe (1), aski.com.ph (1), atmonline.com (1), att.net (7), award.com (1)
blumail.org (1), bnl.org (1), btconnect.com (1)
cbn.com (1), centrum.sk (1), chandra.ac.th (1), china.cn (1), compensationboard.com (1)
david.com (1)
ethionet.et (1)
fairlandindustry.net (1), fmuga.com (1), freelotto.com (1), fudaworld.com (1)
gmail.com (18), gmx.es (1)
hanson.com (1), hotmail.com (6)
iks.com.tr (2), in.com (1), info.com (1)
juno.com (1)
keytown.com (1)
live.co.uk (1), live.com (2), lotterygame.com (1)
mail.com (1), mcom.com (1), msn.com (3)
neostrada.pl (1), net.kl (1), notice.com (1), novaservices.co.uk (1)
o2.pl (2), onet.eu (1), optusnet.com (1)
reddot.com (1), rediffmail.com (2)
sbcglobal.net (1), seznam.cz (1), sify.com (1), simail.it (1), statoil.ru (1)
t-online.de (1)
ubru.ac.th (1), un.org (1), unitednation.com (1), unn.org (1)
virgin.net (1), voila.fr (1)
webmaster.org (1)
xbaobaox.com (1)
yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (17), yahoo.com.hk (5), yahoo.fr (2), ymail.com (1)
zaidagroup.com (1), zax.att.ne.jp (1)

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