419 Scam – Advance Fee / Fake Lottery Scam (2011-07-25)

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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.

Re: Hello Mr Khalid Aladem <admin@hbtele.com>
YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<info@imf.org>
Urgent Assistance/Confidential "FREDRICK W WOOD"<fredwilliams565@att.net>
Madlo Finance "Madlo Finance"<madlofinance@infolinks.pl>
Urgent Reply "Miss Samira Micheal"<smirac@hotmail.fr>
kindly get back to me "Agata Dominik"<agatadominik71@gmail.com>
Will you be of help? "Robyn Cass"<hr@wdzy.net>
Re: URGENT REQUEST "Mrs Stella Armando"<mrsstellaarmando@rediffmail.com>
US Ambassador to Benin Republic "US Ambassador to Benin Republic"<usambassador1@postafiok.hu>
Yours truly Mr. John Abbey "John Abbey"<johnremmg073@att.net>
The family lost their lives "Mr. MailaMutu MARTINS"<mmutum0@hotmail.com>
KINDLY REPLY!! "Adam Brown"<richardlawson_7@att.net>
Contact Mr. Louis Henson (FastWay Courier For Your Cheque De... "Mrs. Matilda Victor"<web@mail.newport-tw.com.tw>
Mr.Chamberlain: "Mr.Chamberlain"<kjgfub734@att.net>
QUEST TO INVEST "GABRIEL"<wed50info@att.net>
I AM WAITING FOR YOUR REPLY PLS. "Kamal"<bakareblateef@yahoo.cn>
From Mr. Cliff Fifi. "Mr. Cliff Fifi."<cliff_fifi11@att.net>
Hello! Please Kindly Respond "Dr Chris Brown"<dr.chrisbr01@gmail.com>
COMFIRMATION OF ACCEPTANCE "Li Park"<info@lipark.com>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana800@att.net>
Hello. "Mr Charles" <dweinberger@tgkventures.com>
your account "Co-ordinator" <tiffanydept@hotmail.com>
Best Regards, Mail From Mr Peter N Ata Please Reply!! "Mr. Peter N Ata"<atanpeter05@att.net>
Dear Sir "MARIANA GBAGBO"<marianagba9@att.net>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
WINDLOCK HOLDINGS CO. LTD PARIS CITY FRANCE "MRS. ANITA LEE"<alim@hnoorbd.com>
From Raphael Kamara Raphael Kamara <kamaraf3000@gmail.com>
My Dear "Mary"<missmary1@yahoo.cn>
Richard Miller "Mr. Richard Miller"<richardmiller1961@yahoo.es>
CONTACT ASAP "Mr. Steve Morgan."<profilsnuances.com>
Very Urgent Massege "Mr. James Madi"<info@rapidnethost.com>
Hello. "Mr Charles" <brian@woodlandasset.com>
AB/0089AIB/WLE/2011 "Miss. Jennifer Frank"<djenfer.sfrank@web.de>
Cabinet Ghazouani Law Firm. "Cabinet Ghazouani"<cabinetghazouani1@qatar.io>
*Ticket Number: PP 3812 /2011-07 "E-lotto netherlands" <info@yahoo.nl>
Hello dear. Gift Arisa <giftarisa@itimes.com>
Attention "Denglee"<denglee50@yahoo.com.cn>
Graham Robert Fund Beneficiary: "MR. CHARLES STANLEY .ESQ" <"charlesstanley000100@gmaicharlesstanley000100"@gmail.coml.com>
Coca-Cola Lottery Company "Coca-Cola Lottery promotion United Kingdom"<cokecokecolaoffice@gmail.com>
For your consideration "Darko"<darko_steven@att.net>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<morganchasechaseb@att.net>
PLEASE READ AND REPLY ME BACK QUICKLY... "Mr. Henry Lau"<userhenry@att.net>
Dear Beneficiary/Partner "davidson"<sender address....hr>
**SPAM** Honorable Minister of Finance. "WESTERN UNION"<sm15573d@globalfundchoice.com>
(no subject) "Douglas Flint" <dfl5202@gmail.com>
Job Offer "Michael Jurgens"<mjurge@retailactive.com>
OFFICIAL AWARD NOTIFICATION. "Mr. Kingsley Molina" <GmbH@fomav.gob.ni>
Contact Him As Soon As Possible (+234 709 259 7716) "Mrs. Jane Nwakwo"<noreply@compensation.org>
This Is Perfect, Great Glorious Mirracle And Beneficial Mess... Mr Abdul Ahmed <mrabdul_ahmed05@hotmail.fr>
RE "Mr Chin Wei Kuo"<INFO@INFO.COM>
best regards "Mrs Mary David"<marydavid159@att.net>
From Mrs. Patricial Joseph "Mrs. Patricia Joseph"<vnb208@sify.com>
Dear Friend How are you today? "Mr Donny James"<test@test.com>
MORGAN AND JENNIFER Janiva <mrgnjaniva@gmail.com>
PLEASE READ AND REPLY ME BACK QUICKLY.. "Mr. Henry Lau"<userhenry01@att.net>
URGENT!!! PLEASE READ "kwamw keita"<talk2meono2@o2.co.uk>
Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<david@baybridge-group.com>
Graham Robert Fund Beneficiary: "MR. CHARLES STANLEY ESQ" <charlesstanley000100@gmail.com>
Please reply urgent, From Mrs Tanya. "Mrs. Tanya Claude"<tancla@att.net>
Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
LETTER OF INTENT "Mr. Dalu Ncube"<nepad2003@gmail.com>
FROM WORLD DEBT RECOVERY COMMITTEE (WDRC) "Mr. James M. Nicholas"<info@wdrc.org>
CONGRATULATION "COCA-COLA PROMOTION" <info@claims.com>
PEACE BE UNTO YOU "Lyudmila Kornilina"<information_desk@games.com>
ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
Re. 2011 Grant Award "Mrs. Claudia Lauren"<mrs.claudialauren@oenologuesdefrance.fr>
Re:Your Reply "Robert Moore"<robbmore11@rediffmail.com>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
Why the Delay?. "Veronica Garcia"<veronica.g@yahoo.com>
Hello "Annabel Laura"<info@info.com>
Hello dear Joy Harrison <joyce.4real@yahoo.com>
PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<ethan@yahoo.cn>
Hi Dear One Halima Mohammad <halima11pet@yahoo.com>
ATTENTION:READ CAREFULLY AND GET BACK TO US "Mrs.Farida Waziri"<farida100@att.net>
CHARITABLE TRUST "Mrs. Nadine Sidambaram"<nadinesidambaram01@gmail.com>
Attention:Beneficiary, "MRS. SARAH LOUIS."<susan@productsformedicine.com>
Dear Respectful One "Miss. Sandra Sawa" <sandrasawa@pop.com.br>
DONATION FOR CHARITY "Mrs. Mary Saleh Saville"<syntrucom@yahoo.com.hk>
Investment Opportunity "Keith Olson"<clm200@lajt.hu>
ATTENTION PLEASE! "Mark Thompson" <thompson@voila.fr>
Dear friend,Can I give you this trust? "MR. BEN HALEH" <ogileben@w.cn>
FBI Headquarters in Washington "fbi"<fbi@info.net>
Dear Friend How are you today? "Mr Donny James"<profilsnuances.com>
Best Regards, Mail From Mr Peter N Ata Please Reply "Mr. Peter N Ata"<atanpeter01ata@att.net>
Loan Offer Zopa Loan <info@loan.com>
greetings "Dr George Hanson" <oneroofghltd@4u.com.gh>
KINDLY REPLY!! "Adam Brown"<tonybrown_11@att.net>
Claim Requirment "Charles Brown"<info@atm.org>
Respond Immediately "Mrs. Alhaadi Milena Fakhi"<alhaadmilenafakh09@att.net>
Proceed to the western union-money avaliable for pickup Western Union Money Transfer <tpd-ciechanow@neostrada.pl>
GOOD DAY MY DEAR I EXPECT YOUR REPLY BACK. "Mr.Perato Aburub"<.aburub@one.co.il>
Business Loan at 2% Rate "FINANCIAL EQUITY LOAN FIRM LTD" <info@loan.com>
Legal Notice. "FARRER & Co."<admin@ewiadvisor.com>
Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CATTOLICA ITALIANA."<info@admin.org>
United States Marine Corps. IRAQ 133 "Sgt Ryan Mayes"<sgt2ryan@hotmail.com>
HI MAY HARAM <mayharam234@yahoo.co.jp>
good news "Mr. Hopkings" <m234d1@yahoo.com>
Attn:Sir/Madam, "MARK SUN"<email@email.org>
ATTN: NEXT OF KIN "ALBERT WONG"<albertwong07@gmail.com>
VERY URGENT "MUSA IBRAHIM"<wed30info@att.net>
My Request "Samuel Chan-Ho"<info@info.net>
Final Notification= "Mrs Maltida Jones"<noreply@lottery.co.uk>
From Evangelist Pangu Jonese Craig(Widow) Bangkok Thailand. "Evangelist Pangu Jonese Craig(Widow) Bkk Thailand"<sisterpangujonese@yahoo.co.jp>
From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
READ AND GET BACK TO ME komi Zongo <komizongo1@voila.fr>
Kindly open the attached file for your winning details: Microsoft international Award <saclaimsagent11@gmail.com>
Contact person: Mr.Douglas Shulman "Mr.Douglas Shulman" <moreblessingtou@gmail.com>
Good day; I am Mrs Rose J Bill from the United Nations Your ... "Mrs Rose J Bill\(UN AMB/NPCC" <office101file1@gmail.com>
ATTENTION PLEASE. Sardar Mujahid <sdrmujahid@gmail.com>
Loan Offer Apply Now. Mr galaxy <mrgalaxyloanfirm@gmail.com>
Hello dear friend,delivery address has been noted. dhldelive... "Mrs.Destiny Asah" <destin.asah@gmail.com>
++From United Arab Emirate "Siddiqui"<nadeemsiddiqui111@att.net>
CONTACT CUSTOMS SERVICES USA AUTHORITY FOR YOUR CONSIGNMENT ... message office <officemessage12@dbmail.com>
ATTN: HONORABLE CONTRACTOR/BENEFICIARY. Union Bank <unionbank19@rocketmail.com>
Hello how are you doing? bbless115@yahoo.com
hello aminata awad <aminata.awad@indiatimes.com>
Hello Dear Marryqueen Queen <marryqueen1@yahoo.com>
Mrs.Sandy Sobczynski "Sandy Sobczynski"<jdenson@att.net>
Congratulations You Area Lucky Winner Kindly Open the Attach... "Dr. A. W. George" <drawgeorgeofficeuk@gmail.com>
++From United Arab Emirate "Siddiqui"<nadeemsiddiqui112@att.net>
Message. "AKUVI AKUME"<akuvi_akume20@att.net>
Read and get back!! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
OPEN ATTACHED FILE FROM MICROSOFT INTERNATIONAL. Microsoft Email Award <morrisondavidatm12@gmail.com>
Business Proposal "Mr Tan Wong"<kemerinfo@anatoliahospital.com>
Investment Proposal "George Adams"<info@test.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
Your letter, read is urgent "Adams P. Sami" <bonsami1@9.cn>
New Order Consultant <info@vladalina.com>
From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayod339@msn.com>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana900@att.net>
Re:KINDLY GET BACK TO ME "Shearn Delamore" <sales@topspring.com>
Peace Be With You "Mr MailaMutu MARTINS"<mmutu-m@hotmail.com>
++From United Arab Emirate "Siddiqui"<nadeemsiddiqui113@att.net>
Greetings. David Wright <david_wright1945@hotmail.com>
From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayod369@msn.com>
RE....Abdalla Salem El-Badri Former Libya "Abdalla Salem El-Badri"<unline123@att.net>
Attn Benficiary OFFICE FILE <fileoffice68@gmail.com>
Contact DHL Express Uk for Delivery of Cheque!!! "Mrs. Jane Milne Robert"<jane@otenettel.com>
WESTERN UNION OFFICE FOR YOUR FUNDS TRANSFER Barrister Godwin Johnson <mrrosedan@gmail.com>
Please Open Attachment And call Your Claim Agent Mr. Wilson ... Today Winners <wilsondube0@hotmail.com>
=?UTF-8?Q?=46=72=6F=6D=3A=4A=6F=68=6E=20=42=72=6F=77=6E?= =?UTF-8?Q?=62=72=6F=77=6E=20=62=72=6F=77=6E?= <donaldbrown100@walla.com>
Very Urgent Browne Diego <the_nebb17@msn.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <racheal@wz962si4y.homepage.t-online.de>
STOP CONTACTING "MRS. SUSAN DERRICK"<info@admin.com>
From Miss.Amina ngoma. "Miss.Amina ngoma." <ngoma.amina@yahoo.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <newton@wz962si4y.homepage.t-online.de>
Dear friend: William Simon. <simon.william72@yahoo.co.uk>
Hello. Miss Nina William <missninawilliam@hotmail.fr>
++From United Arab Emirate "Siddiqui"<nadeemsiddiqui114@att.net>
CONFIDENTIAL "Renard Pongrac" <trecenti@sercomtel.com.br>
Mr.Tony. "Mr.Tony"<kdjeo02@att.net>
From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayod391@msn.com>
MAY GOD BLESS YOU "Mrs.Rose Najao"<rose_ajao01@att.net>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <paul@wz962si4y.homepage.t-online.de>
ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.co.uk>
(no subject) "John"<johnen1955-@msn.com>
GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <sarah@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <venny@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <george@wz962si4y.homepage.t-online.de>
ATTENTION:READ CAREFULLY AND GET BACK TO US "Mrs.Farida Waziri"<mrs.waziri101@att.net>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <clinton@wz962si4y.homepage.t-online.de>
Re;Transfer and Investment of US$16Mgbd Mbaka Ben <mbakaswift_2@yahoo.com>
Attn Microsoft Online Jackpot Lottery <info@microsoft.org>
URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
From Mrs Benedeth Iburu Benedeth Iburu <biburu2009210@gmail.com>
CLAIM;;25/7/2011 "Ms Janet Brown Esq"<ages22666@aim.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <bush@wz962si4y.homepage.t-online.de>
Greeting from Mrs.sandra, Miss Sandra dara <mrs.sandradara1978@msn.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <hussien@wz962si4y.homepage.t-online.de>
RE: Crude Oil Sales Venture Partnership. Mrs suzy <chojnow@stajnia.neostrada.pl>
Good Day "MR. JAMES CLAYTON" <jamesclayton@blumail.org>
from natasha <natashajones42@ymail.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <brown@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <richardson@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <bright@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <barrack@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <bull@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <byke@wz962si4y.homepage.t-online.de>
Very Urgent Browne Diego <typewuuu6@msn.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <kimmy@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <amos@wz962si4y.homepage.t-online.de>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
Your Share! "Thomas Olembe" <officed@terra.com.mx>
hi "Mr Eric Wright"<eric4wright001@yahoo.com.hk>
Consulting For Investment "Dr. James Michael" <fra547@virgilio.it>
Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<info@fbi.gov>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <vikky@wz962si4y.homepage.t-online.de>
YOUR FUND COMPENSATION Tony Adams <ttoniada21@msn.com>
Re: HAVE BEEN WAITING TO HEAR FROM YOU "Dr. Lisa Antonio F. Castillo"<MARIEFELIS@aol.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <anders@wz962si4y.homepage.t-online.de>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Usman Bello" <steel@wz962si4y.homepage.t-online.de>
GOOD-DAY" FROM MR.TUTU, PLEASE REPLY "Tutu"<bbtutu0053@att.net>
Hello. "Mr Charles" <a.blehaut@lxsgroup.com>
WILLING TO HELP?? "Ben"<davwillss05@att.net>
Urgent Reponds "Miss. Doris Bruno" <dorisbruno1@gmail.com>
CONGRATULATIONS!! YOU WON (FREELOTTO) FREELOTTO PROMOTION OFFICE <info_freelotto@claims.org>
From Aziz and Aisha Wahedd Judith Halima <judithhalima@msn.com>
Dearest In Christ Melina Komol <melinakomol@latinmail.com>
Hello. "Mr Charles" <vince@damagecontrol.net>
THANKS FOR YOUR HELP "Dr.Brima Manasaray"<verhalenr@aol.com>
Greetings to you my dear friend "MR.MAKE KELVIN"<mrmark---kelvin@att.net>
Re:CEO/Manager "Mr.D Rot"<admin@ruixian.org>
Very Urgent Browne Diego <pawwwggg@msn.com>

206 entries -- last updated: 2011-07-25 22:42 UTC

Sender domains:

4u.com.gh (1)
9.cn (1)
admin.com (1), admin.org (1), aim.com (1), anatoliahospital.com (1), aol.com (3), atm.org (1), att.net (34)
baybridge-group.com (1), blumail.org (1)
cbn.org (1), claims.com (1), claims.org (1), compensation.org (1)
damagecontrol.net (1), dbmail.com (1)
email.org (1), ewiadvisor.com (1)
fbi.gov (1), fomav.gob.ni (1)
games.com (1), globalfundchoice.com (1), gmaicharlesstanley000100"@gmail.coml.com (1), gmail.com (24)
hbtele.com (1), hnoorbd.com (1), hotmail.com (6), hotmail.fr (3)
imf.org (1), indiatimes.com (1), info.com (2), info.net (2), infolinks.pl (1), itimes.com (1)
lajt.hu (1), latinmail.com (1), lipark.com (1), live.com (1), loan.com (2), lottery.co.uk (1), lxsgroup.com (1)
mail.newport-tw.com.tw (1), mfn-berlin.de (1), microsoft.org (1), msn.com (10)
neostrada.pl (3)
o2.co.uk (1), oenologuesdefrance.fr (1), one.co.il (1), otenettel.com (1)
pop.com.br (1), postafiok.hu (1), productsformedicine.com (1)
qatar.io (1)
rapidnethost.com (1), rediffmail.com (2), retailactive.com (1), rocketmail.com (1), ruixian.org (1)
sercomtel.com.br (1), sify.com (2), stajnia.neostrada.pl (1), sunoffshore.co.uk (1)
terra.com.mx (1), test.com (2), tgkventures.com (1), topspring.com (1)
virgilio.it (1), vladalina.com (1), voila.fr (2)
w.cn (1), walla.com (1), wdrc.org (1), wdzy.net (1), web.de (1), woodlandasset.com (1), wz962si4y.homepage.t-online.de (20)
yahoo.cn (5), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.es (1), yahoo.nl (1), yidaba.com (1), ymail.com (1)

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