419 Scam – Advance Fee / Fake Lottery Scam (2011-07-08)

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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.

THIS IS VERY IMPORTANT NOTICE "ZENITH FINANCE INSTITUTE!!" <info@loan.com>
Be our Representative (please read). "SINO STEEL CORPORATION"<info@sinosteel.com>
Please read and get back. "TONY KAMPRAD"<simon@nzotc.com.fj>
ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
CONFIRM IF YOUR THE OWNER OF THIS EMAIL ID "Mr Joshua Afoakwa" <m.sarpong3@att.net>
INFORMATION'S YAHOO AWARDS <web20203038@att.net>
ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
Let's Join Forces Together "Lionel Washington"<cindy@cgracephoto.com>
Hello "Elliot F."<rszb@huayuewood.com>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
Compensation Grant Award!!! "Dr.Caravan Marvis" <info@mail.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "Chief Hon,Jeff Carl" <barr.barrmikeike.mlke240@gmail.com>
YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
Raymond Chien "ramony.chien@aim.com" <raymondchien@virgilio.it>
HERE IS YOUR MTCN NUMBERS= ( 8078929700 ) (9081826184) "Dr Bendo Weaver"<financebanktansfer@yahoo.com>
Read and get back!! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
ATTN: "Patrick Muzmir" <patrickmuzmir@w.cn>
Winning Amount : $2,500,000.00.USD Electronic award <info@uboxworldwide.com>
Money Transfer Control Number# Western Union Customer Service! <mailinfo0x@peoplepc.com>
WINNING NOTIFICATION ! "Australia Lottery Promo"<username@integramining.co.id>
Fix The Present Error On Your Account "Citizens Bank"<accountservices@info.com>
I need your urgent assistance in this business Malik Abdul <malikabdul25@gmail.com>
Assalamualaikum / Kind Atttention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
BECOME A MYSTERY SHOPPER. "MYSTERY SHOPPER"<shoppersupport@live.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
BUSINESS RELEASTIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
VERY IMPORTANT. "Dr.Mack John"<info@office.com>
Good Morning (sent from abused email account)
confirm your partner "Gen. Kufour Addo" <Generalkuffouraddo@accraghana.com>
Your Certified Bank Draft "Mr. Oliver Norris."<MR.OLIVERNORRIS@REDIFFMAIL.COM>
Official Notice! "MR.MING YANG.(DIRECTOR OF OPERATIONS)" <eshop@aisidi.com>
Crude Oil License Agent Needed "Engr. Frank Thabi"<monborder@btconnect.com>
Job opening in your area. "Kelvin Cox"<Shopperjob@lewiskisch.com>
Dr. Raymond "ramony.chien@aim.com" <raymondchien561@virgilio.it>
Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
URGENT ASSISTANCE "HAMID YUSOF"<wenxiang2010@sina.cn>
::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<test@auriol.fr>
Your Certified Bank Draft "Mr. Oliver Norris"<kate@energypr.co.uk>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
Peace "Favour and Esther Palati"<favouresther@yahoo.com>
Delivering of your consignment to your door step. "Dr. Robert F. Williams."<robertwllms@yahoo.cn>
URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
(...Business...Can I Trust You...) Mr Petrus <gomi.u4@msn.com>
CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
(...Business...Can I Trust You...) Mr Petrus <gomi.u5@msn.com>
THE Economic And Financial Crime Commission (EFCC) " Mis Farida Wazirri"<federalministryoffinancedepartment@hotmail.co.uk>
Greetings from Mrs. Elizabeth Steiner Elizabeth Steiner <steinerelizabeth12@yahoo.com.h>
I Need Your Help Alonnah Deran <alonderan@rediffmail.com>
New Order Consultant <info@vladalina.com>
URGENT ATTENTION "fin bank"<finbankinternationalplc3@yahoo.cn>
Retiro para Lideres: 2 dias y una noche "A.R.E. Escuela de Negocios."<info@hi5.com>
My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
ATTENTION PROMINENT USER OF THE USER OF THE INTERNET. "Mrs. Shirley Oswald."<data@keyin.cn>
Greeting Dear, Melise Kawme <melisa.kwame@hotmail.fr>
Transfer of Money Assistance "B.Alberto (MRS.)"<wei@msn.com>
URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
Re:carta urgente de jane !!! 088-69E "Senora Jane"<auditoria100@yahoo.com.hk>
RE: Crude Oil Sales Venture Partnership. Engr Grommy Leonard <chojnow@stajnia.neostrada.pl>
Mail "Esther Palati"<favouresther@yahoo.com>
Christian Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi11@yahoo.cn>
YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
Humble Assistance "Ogile Ben"<admin@telefonica.net>
Re:Partnership "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
Your Inheritance "Barrister Nadal Kwadwó"<admin@kchlogistics.com>
Re: CAN I TRUST YOU WITH $26,000,000USD... ? Muhammed Azeem <choinamhk@netvigator.com>
READ AND GET BACK TO ME "Paul Christopher"<mustafaali1166@att.net>
From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
Hola queridos, Miss Ariane Ouattara <cmsfrgndpt@yahoo.fr>
(...Business...Can I Trust You...) Mr Petrus <gomi.uu3@msn.com>
RE: Does it mean you are not receiving my message? last notice. "Mr. Sven A.Model"<svenmode@yahoo.co.jp>
DONATION FOR THE WORK OF GOD. Mrs Martha Job <mrsmarthajob1@hotmail.com>
Hi Friend "DAVID JAMES"<abcd---12345@att.net>
@@@@FOREIGN FUNDS REMITTANCE FROM JP MORGAN CHASE BANK UK US... "JP Morgan Chase Bank"<info@chasecity.org>
GOOD DAY TO YOU "a.mohamed"<a.mohamed@accountant.com>
CONTACT WESTERN UNION PAMENT "Mr KUFFOR MORGAN." <privateoffice76@gmail.com>
charity "peters"<robertpeters1970@live.com>
***SPAM*** My Charity Donation fund (USD $5.3 Million Dollars) Mrs Gloria Goci <angelina102@cantv.net>
FedEx Delivery<Notification> "Federal Express" <delivery@fedex.net>
Kindly read carefully "Dr. Barbara Olson"<info@simpson-skip-hire.com>
Email Ref No: NGS/699/33/2011 "National Geographic International"<info@winner.co.uk>
Our Mutual Benefit ... "David Wu"<davidwu1x@hotmail.com>
Confirm this to us immediately "From Mr Pickford Broom"<contact@ccas-saint-priest.org>
Your information "Postcode Nationale Lotterij"<infosu01@aol.com>
From Anita "Shaw"<anita_shaw12@yahoo.de>
***JOB OPPORTUNITY*** "Ruben Perez"<Ru3_p30@vgcl.info>
PLEASE LOOK INTO THIS PROPOSAL "robert nguyen"<voltingqul@gmail.com>
Dear Friend, "Mr.Brook Mensah"<mrbrook11@att.net>
This is all about love and I have trusted you!! Mamy Diop <mamy_diop@yahoo.com>
(no subject) "THE EXXON-MOBIL OIL COMPANY" <info@exxonmobil.com>
DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
`CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}` "TERRY SUTTON"<reply@myprivatebox.com>
YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<info@imf.org>
global_award, "global_award@virgilio.it" <global_award@virgilio.it>
YOUR ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
Partnership "C. Y. Ling"<c.yling53@kimo.com>
Anti-Terrorist and Monetary Crimes Division "Federal Bureau of Investigation"<wholifield@consolidated.net>
Contact Rev Father Gabriel Okonji Immediately. "MR VICTOR CLEMENT." <mrvictorclement390@gmail.com>
Business proposal from Malaysia "hendrick marais"<hendrick_marais1@excite.co.jp>
1 urgent message "Maybank"<marydemb@aol.com>
CONFIDENTIAL REPLY "w. scott rogers"<oagfnig@gmail.com>
CCWT11 - Call for papers "ccwt11@london.com"<ccwt11_pro@yahoo.co.uk>
Re: "Mrs.Rose Marie Joubert" <rosemarieo@live.com>
Dear Sir/Mama "Mr. Ronald Crawford Hendry"<wordbank@group.org>
Attention Beneficiary "Barrister Roger Smith (QC)"<morganlewis@lawyer.com>
Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
Re: Business Proposal from Hiroshi Kobayashi "Mr. Hiroshi Kobayashi" <hiroshikobayashi1@bk.ru>
Your Over Due Payment "PayMaster General" <alhajimacihdo@gmx.com>
Nice To Meet You. Jennifer Aburey <jennifer_aburey094@att.net>
REF:ATTN:OUR FRIEND IN LORD. "REV. TIMOTHY APPIAH"<web19311@att.net>
Very important please reply David Morgan <d2morg@gmail.com>
Re: "Barrister Nelson Camara" <barrister@live.com>
Private Investment Inquiry "Etienne Bowleg"<eetnetbwlg01@virgilio.it>
INVESTMENT REQUEST "Fabio Barbosa"<fabio758665@hotmail.com>
Unpaid Funds "Ms Justina Oge"<justinaogee84@yahoo.com>
CONFIDENTIAL ISSUE ? "MR DANIEL KWASI"<daniikwasi71@att.net>
Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Accra"<kekwsigh@att.net>
Re: Business Proposal from Hiroshi Kobayashi "Mr. Hiroshi Kobayashi" <hiroshikobayashi3@bk.ru>
RE: GOOD DAY "Husam Mansuri"<info@zhuhaidutyfree.com>
WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
Dear Friend, "Mr.Brook Mensah"<mrbrook12@att.net>
Eco Bank Plc Notice! Eco Bank International <mailinfoac@peoplepc.com>
How are you? "Troy Kolberg"<trkolberg@tk.com>
NOTIFICATION "UNITED NATION"<info@info.com>
Accept My Charity Doantion For God's Work. "Mrs. Anita Boka." <anitaboka@cantv.net>
ATTN: From The Desk of Chu Woo (sent from abused email account)
HERE IS YOUR MTCN NUMBERS= ( 8078929700 ) (9081826184) "Dr Bendo Weaver" <financebanktansfer@yahoo.com>
REF:ATTN:OUR FRIEND IN LORD. "REV. TIMOTHY APPIAH"<web1934@att.net>
Winnings 2011 !!! "UK National Lottery" <noreply@post.com>
DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS "Mr. Paul Smith"<info@info.com>
Trustee Information. "Trustee Information."<mr.kareemmohammed@yahoo.com>
Re;Kindly Reply "Shearn Delamore" <eh@adlofashion.com>
Yours truly Mr. John Abbey "John Abbey"<kojojames_33@att.net>
BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<dr.heric.zac@att.net>
ATTENTION!!! "AZIZ BIN IBRAHIM"<azizbn4@gmail.com>
PEPSI AWARD 2011 "DR. JOHN MORGAN"<pepsiclaimsdepart@live.com>
CCAC CLAIM CRUDE OIL NNPC "NNPC"<engrjamesibra1@nnpc.com>
MESSAGE FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.. Police Interpol <policeinterpol00@yahoo.dk>
Re: URGENT "oceanic diplomatic services" <oceanicdiplomatic@email.com>
Transfer of your MTCN $5000.00 is Approved today. Western Payment <westernpaym3@msn.com>
62.219.141.5 "DR. AMOS EMEKA"<deliveryatmcard@gov.com>
YOUR ATM CARD IS NOW READY!!! "Miss. Queen Henry" <FJWUN200@qatar.io>
From Princess Josephine Hadi Josephine Hadi <scujoseni@msn.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
My Dear Friend, "Dr.Philip Martin"<martin.philip16@yahoo.com>
Re: PAYMENT DETAILS. MTC 9500834460? "Mr. James Steve" <mff.bf@minister.com>
APPLY FOR LOAN WITH LOW INTEREST RATE!!! "FINANCIAL LOAN ENTERPRISES"<info@financialloan.com>
Re: your package with reference number 2661428. <officeline@sfr.fr>
BUSINESS PARTNERSHIP IS NEEDED. DR ROBIN MACKNESS <robinmackness123@gmail.com>
PROPOSITION; Donald Bricks <dnb221@att.net>
***SPAM*** Dear E-mail Winner. "ATM Mastercard Office"<info@mastercarddept.co.uk>
From Andy Turner... "Andy Turner"<ant191@live.com>
Re I have sent you "V.K"<vladimirkonovalov@statoil.ru>
Attn: Reply Please... "Mr, Paul Evon" <barr.paulevo22@gmail.com>
Hello "jennifer.jude792" <jennifer.jude792@gmail.com>
Hello Sir/Madam, (sent from abused email account)
You are entitle to $10.28M USD "Safia Farkash Gaddafi"<safafarkashgaddaf@yahoo.com>
NEW DEVELOPMENT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "kelly johnson"<kellyjohnson044@gmail.com>
I want you to know that the funds was released and now USA.I... "Dr Don Richard (Director)"<donrichad@excel.com>
URGENT!!! "Elton Lee"<eltonlee200@aol.co.uk>
open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
CONGRATULATION TO YOUR EMAIL!!!!!!!!!!! PLEASE KINDLY GO THR... YAHOO INTERNET LOTTERY AWARDS <london1office001@gmail.com>
YOUR COMPENSATION Dr Mahammed Yaya <drmohammedyaya@gmail.com>
CALL TO CONFIRM!!! "Asia promo"<info@info.com>
Business Proposition.. "Robert Malomo"<robmalomo@hotmail.com>
DIPLOMATIC MRS. JANET MORRIS I need your urgent respond. "MRS. JANET MORRIS" <banquecentrale_benin@yahoo.fr>
RE: 08/07/2011 "Barrister David Jackson."<barrdavidjackson@live.com>
Good Day beneficiary: Last warning!!! From FBI Bureau Federal Bureau of Investigation <officefile.officefileoffice.of@gmail.com>
Requesting for your kind response "Alhj. Yusuf Kadiri" <yusufkadri@live.com>
Requesting for your kind response "Alhj. Yusuf Kadiri"<yusufkadri@live.com>
Award Notification "MARIA GOMEZ"<luis.lfenanda.jose6@gmail.com>
Hello? Charity Asikoh <joyc0070@yahoo.com>
CONFIRM YOUR EMAIL ID ECOWAS <jonesedoh8@yahoo.co.in>
I await your response. "david thorburn" <davidthorburn@yahoo.com>
IN NEED OF A SINCERE FAMILY ASSISTANCE "Mrs.Vuyi Naomi" <vuyinaomi@gmail.com>
WINNING NOTIFICATION Microsoft Award Team <info@microsoft.org>
Mail von Michael Reich.... "JOHN EDWARDS"<michaelhallass1@w.cn>
CAN WE WORK TOGETHER Roxanne Caillaud <Roxanne.Caillaud@ecl2012.ec-lyon.fr>
URGENT NOTICE (8/7/11) "CHIEF FELIX MADU"<felixmadu.dpcs@gmail.com>
OKEY "Tema"<honeywell1@btconnect.com>
PRIVATE AND CONFIDENTIAL "DANIEL JONES." <assessordj1@yahoo.co.uk>
From Miss Ruka Abdul "Ruka Abdul"<ruka_abdul776@yahoo.co.jp>
50% BENEFIT (BUSINESS PROPOSAL) "50% BENEFIT (BUSINESS PROPOSAL)"<7839839ji@gmail.com>
Kindly read carefully [Scanned] "Dr. Barbara Olson" <info@simpson-skip-hire.com>
(...Can I Trust You...) Mr Petrus <xubu.q2@msn.com>
ATT DEAR.,OVER CALCULATED PAYMENT FUND IN (HSBC BANK LONDON) "MRS PASCAL BENMORE HENRY"<james_ander@blumail.org>
(INVESTMENT OFFER)......... "Richard Allen"<richard@mail.com>
CCWT11 - Call for papers "ccwt11@london.com" <ccwt11_pro@yahoo.co.uk>
Emergency "Abda Hassan"<dani@techseal.co.in>
Waitin for your immediate respond. "Info UAB" <mrs.betsmith@gmail.com>
THOUGHT YOU WOULD BE INTERESTED "MR. DENNIS TETTEH" <dennis.tetteh2@att.net>
ATTENTION PLEASE (08-07-11) "Liu Yan"<liuyanch@tut.by>
Business Proposal "Business Proposal"<investment@admin.info>
INTERNET USERS AWARD! "ONCE LOTERIA SPAIN" <anerret@cubecorp.net>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Linda Paul-Louis Halley"<mrslindlouishalley@gmail.com>
Mr. John Jasper "Mr. John Jasper"<jasperj002@att.net>
YOUR COMPENSATION (PLEASE READ) "Mrs. Roselyn Morgan"<d_sleek@web.de>
PAYMENT MANDATE "ALLISTER KING"<allisterkingx@skymail.mn>
ATT: PLEASE CALL ME ON THIS NUMBER (+2348162217426) NOW BEFO... "MR WEST KENNETH"<info@transfer.com>
THIS IS GOOD-NEWS RESPOND NOW FOR URGENT DELIVERY OF YOUR BO... "Dr Steven J. Chance"<mrbrook8@att.net>
Dear Friend "Williams Peter"<sexielake@aol.com>
CONGRATULATIONS!!! (WINNER) "SCOTTISH EUROPEAN UNION PROMOTION"<scottlandeuropeanmdmarian@hotmail.co.uk>
WE ARE READY TO TRANSFER YOUR COMPENSATION FUND. "ZENITH BANK"<sandy@clcable.com.hk>
Dear Friend "Williams Peter"<lindadrph@aol.com>
WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
Compensation Thank you very much click Attach later Compensation <barclaysukankl@hotmail.com>
From Mrs. Shirina Wilcox, Can You Keep Your Promise? Shirina Wilcox <shirina_wilcox111@yahoo.com>
Dear Friend "Williams Peter"<Pops1946@aol.com>
PLEASE STAND AS MY FOREIGN BENEFICIARY/MR FRANCIS ANNAN MR FRANCIS ANNAN <dt911200021@msn.com>
HELLO MY BELOVED IN THE LORD "Helen Williams"<helenwills@live.com>
Re:Dear Friend <musamalik3@e-apollo.lv>
FEDERAL BUREAU OF INVESTIGATION "ROBERT MUELLER III"<fbi@fbi.org>
MRS KIMAEVE LIOUDMILA "MRS. KIMAEVE LIOUDMIL" <philip_okolt@yahoo.co.uk>
Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>

217 entries -- last updated: 2011-07-08 17:57 UTC

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imf.org (1), in.com (1), info.com (4), integramining.co.id (1)
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