419 Scam – Advance Fee / Fake Lottery Scam (2011-07-27)

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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.

INVITATION FOR A MUTUAL BUSINESS BENEFITS "MR PATRICK COOK"<mr.patrickcook2010@gmail.com>
Business Investment Duke Kueme <carol@homehost.com.br>
Re: Mrs Aisha Kabila <aisha2kabila@hotmail.com>
Re: Your Payment Is Ready. "Dr.FRANK JOHNSON"<ericaw71062@aol.com>
BBC Grand Prize Winner "Mrs Ruth Anderson"<ruthanderson@bbc.co.uk>
PAYMENT ALERT "Mr Sanusi Lamido" <info@cbn.org>
You Have Won "BAT Promo" <info@notice.com>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana7000@att.net>
Security Update Notification "ING"<info.@ing.nl>
From Miss.Amina ngoma. "Miss.Amina ngoma." <ngoma.amina@yahoo.com>
Dearest Beloved One "LOVELIN"<mrslovelin@att.net>
ATTENTION : ATM MASTER CARD OWNER , "Henry Uba" <henryuba132@ankara.tc>
CONFIDENTIAL BUSINESS PLAN James Igbo <james.igb1960@gmail.com>
Coca-Cola Lottery Company Prize Award "Coca-Cola Lottery promotion United Kingdom"<cokecokecolaoffice@gmail.com>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<charlotte@mispl.com.sg>
Hello Dear Fadi Akona <f_bete2@rediffmail.com>
Dear Friend ADI AMAH <coleevans1@live.com>
HI. "Joseph Tan"<josephi.tan@ymail.com>
Top secret! Ana Sarah <damsel3009482@gmail.com>
URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
Kindly open the attached file for your winning details: Microsoft Prize Award <saclaimsagent11@gmail.com>
HOW I G0T MY UNCLAIMED FUNDS "Mrs. Connie Stevens"<webmaster@qingdao.gov.cn>
Business Investment "Duke Kueme"<summer@silkmer.com>
Inspector General of fraud International Interpol Police For... INTERNATIONAL INTERPOL POLICE FORCE UNIT <officialu7@gmail.com>
Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
CAN WE WORK TOGETHER? IF YES THEN REPLY, BUT IF NOT MAINTAIN... "Mr. Abdulla Jasim"<mr.ajae@hotmail.co.uk>
Re: How are You "Mrs Gloria Alice"<galice323@yahoo.co.nz>
LOOK:CHANGE OF ACCOUNT James Scott. <alex@compakt.ur.ru>
=?utf-8?B?Q09UT05PVSDigJMgQkVOSU4gUkVQVUJMSUMu?= African Union Finance <office101file@gmail.com>
YOUR EMAIL WON $2,000,000,00 FROM MICROSOFT UKON-LINE PROMOT... " MICROSOFT UKON-LINE PROMOTIONS"<bcc123456789@att.net>
Yours truly Mr. John Abbey "John Abbey"<johnremmg074@att.net>
DONATION FOR THE LORD "Mrs:Modesta" <mrsmo_oliver5@hotmail.com>
Attn: Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@lee.com>
Mail "Esther Palati"<amadas16738@att.net>
(no subject) "H.G.I Ltd London" <info@global.com>
Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
Read Mr.Morgan Auditor Director of a bank. "Morgan Fasan"<tamati@merctrust.com>
From Mr. Cliff Fifi. "Mr. Cliff Fifi"<cliff_fifi01@att.net>
YOUR URGENT ATTENTION NEEDED..... "Mr. Rex Manierri." <rrexmani@london.com>
Halifax Bank: Upgrade Your Account HALIFAX <accountservices@info.com>
Re ::: "Mr. Itsuki Yoshitomi"<aaron_cgatas@iprimus.com.au>
FROM MRS.INGA-BRITT AHLENIUS "MRS.INGA-BRITT AHLENIUS" <office101file@gmail.com>
Contact Him As Soon As Possible (+234 709 259 7716) "Mrs. Jane Nwakwo"<noreply@compensation.org>
YOUR IRREVOCABLE PAYMENT VIA DIAMOND BANK "David Tanko" <davidtanko82@yahoo.com>
CEO/Manager "Mr.D Rot"<admin@ruixian.org>
True or false Aminudin Udin <amin_tejo@yahoo.co.id>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<office_office001@sbcglobal.net>
Need your help in Libya(Mr.Malik Abdullah) "Mr.Malik Abdullah" <abdulmali_k@yahoo.com>
HELLO, WILLIAM COLGATE II <wcgll034@virgilio.it>
ATTN: NEXT OF KIN "ALBERT WONG"<albertwong07@gmail.com>
Re: A Widow Need Your Assistance "Mrs. Judith Shumejda"<noreplyjudith@gmail.com>
Dearest In the Lord Jesus Christ Stella <stelladonald@rediffmail.com>
mrs.angelina1958@gmail.com "mrs.angelina" <mrs.angelina1958@gmail.com>
JOB OFFER!!! "MARUTI SUZUKI INDIA LTD (MSIL)" <plastimar@surnet.cl>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
RE: INVESTMENT ARRANGEMENT/ REPLY URGENTLY! "MARIO"<mario213@live.co.uk>
Greetings From Mrs.Evelyne Yapo. "Mrs.Evelyne Yapo" <yapo001@totalcar.hu>
DEPARTMENT OF FINANCIAL SURVEILLANCE "Africa Union"<info@admin.org>
Congratulations "MRS BETTY WRIGHT"<info@reikiday.de>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana8000@att.net>
ATTENTION:BENEFICIARY "MR ISRAEL MARK"<union@unionbank.org>
Do You Need Loan Apply Now!!! "MICRO FINANCIAL SERVICE" <info@finance.org>
NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Prince.Peter Morgan" <petermorgan003@gmail.com>
From : Miss. Deborah Popur "From : Miss. Deborah Popur"<missdebor@att.net>
NOTE THAT AM NOW WAITING FOR THE PAYMENT INFORMATION FBI UNIT <office101file@gmail.com>
Dearest in Christ. Gladys David <gladysdavid00@hotmail.com>
ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]p "JENNIFER FRANK"<test@datapro.co.za>
HOW I G0T MY UNCLAIMED FUNDS "Mrs. Connie Stevens"<jack@lucom.biz>
ECO BANK REPUBLIC OF BENIN "ECO BANK"<bank_eco@rediffmail.com>
HOW I G0T MY UNCLAIMED FUNDS "Mrs. Connie Stevens" <jack@lucom.biz>
URGENT , sarahking <sarahking192@gmail.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <nikosnttt2012@gmail.com>
Info From Georgia ATL(Unclaimed Package) "Mr Scott C.Smith"<temp@isavalue.com>
Best Regards "Mrs Mary David"<marydavid160@att.net>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.co.uk>
Do you need 100% Finance?? prosol@supernet.com.bo
FINANCIAL SERVICES AVAILABLE Top Finance UK <frankgeorge7@gmail.com>
SAVE MY LIFE!! jennifer johnson <ssdd1@zax.att.ne.jp>
FROM:INTER SWITCH CONTACT FALCON EXPRESS COURIER "Inter Switch"<martinsclems101@att.net>
Donation Qualification Numbers N-222-6647, E-910-56 "Chiesa Cattolica Italiana" <donation@chiesacattolica.it>
!!! JOB VACANCY !!! "HUMAN RESOURCE MANAGER"<jobvacancy@allec.com>
LET US DO THIS DEAL TOGETHER. "Jen See"<jen.see@att.net>
Hi Can We Share This Together 60% To 40% Please Comfirm .... "Lt.S.kilkoyne"<s-kilkoyne0001@mxmail.com>
Attention Read And Treat!!! "brescia.fiscale brescia.fiscale" <brescia.fiscale@cia.it>
FINANCIAL SERVICES AVAILABLE Top Finance UK <frank_george11@yahoo.com.co>
CONTACT ME URGENTLY!!! "fcen12@att.net"<fcen12@att.net>
Special Science Grant "Mrs Monika"<noreply@carterfoundation.org>
CONGRATULATIONS "UK NATIONAL LOTTERY"<contactenos@opticacolombiana.com>
SAVE MY LIFE!! jennifer johnson <ssdd2@zax.att.ne.jp>
YOUR OVERDUE FUND TRANSACTIONS / TF "George William"<info@info.com>
Email Users Benefit{BOL/9023118308/03} "Mrs Steffan Lloyds"<juliana@marqueterie.com.br>
Re : ATM -900. OCEANIC BANK INTERNATIONAL PLC <ntsystems@grupont.com.br>
Contact Mr.Beng. "Mr.Paul May"<tpd-ciechanow@neostrada.pl>
Winner Announcement Today "Attention Instant Winner"<admin@lotour.com>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL "Engr. Billy Agha."<engrbillagh@live.com>
From Mrs.Ofich Vine "Mrs. Ofich Vine"<mrsmarry44@att.net>
From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
Unpaid Beneficiary...Our..Ref.No icbgh/db/af/07/11 "Accra-Ghana" <terryjebb@att.net>
Get Me Informed " Mr Yuan Jin Yang" <admin@hbtele.com>
YOUR ATM CARD "OCEANIC BANK"<atmcard.department700@gmail.com>
Winning Annouucement Today. "Mr. James Fredrik"<office@lotour.com>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
From Solomon "Solomon Richmond" <solomon45@cantv.net>
GREETING FROM MRS.MARY "MS.MARY P.DUGAN" <info-mary@myself.com>
SAVE MY LIFE!! jennifer johnson <srvccxo@ona.att.ne.jp>
ATTENTION....CONTACT REV. KOFFI DANIELS "Donald Duke"<data@keyin.cn>
CONTACT REV. KOFFI DANIELS IMMIDIATELY "Donald Duke"<info@shopmail.com>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office435@att.net>
DIVINE CALL. "Anita Boka" <anitaboka@cantv.net>
(no subject) "GOLDMAN LOAN COMPANY" <info@loan.org>
Thanks and get back to me nacolline tureh <nacolinetony7@yahoo.co.jp>
ATTENTION BENEFICIARY,, "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
CONTRACT PAYMENT "Abdul Khaleed"<abdulkhaleed1965@sify.com>
CONTRACT PAYMENT "Abdul Khaleed"<abdulkhaleed1962@sify.com>
URGENT REPLY "Captain Steve Brown"<captainbrown@yahoo.com>
SAVE MY LIFE!! jennifer johnson <ssdd4@zax.att.ne.jp>
Replly....... "Mr. Fred Gamba"<admin@ostrowiec.net>
Hello Dear, Kossa <enedakossa@hotmail.com>
SAVE MY LIFE!! jennifer johnson <ssdd3@zax.att.ne.jp>
NOKIA INTERNATIONAL LOTTERY PROMOTION "NOKIA"<nokiapromtin12011@live.cn>
I HOPE TO GET BACK FROM YOU... "Ms.Liza Wong"<chinlgs@yahoo.com>
From Mrs. Patricial Joseph "Mrs. Patricia Joseph"<vnb208@sify.com>
Unpaid Beneficiary(Our...Ref.No icbgh/db/af/07/11) "Accra" <krisprib@att.net>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
FOR YOUR KIND AND URGENT ATTENTION BENEFICIARY.ee "Dr Donald. Kaberuka."<service@yidaba.com>
Unpaid Beneficiary(Our...Ref.No icbgh/db/af/07/11) "Accra"<krisprib@att.net>
Re: Mrs Mary Johnson <belch1@mic.org>
Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
Attention: Beneficiary.CONTACT CELL PHONE NUMBER: +234-8024-... "MRS. AGNES LOUIS"<data@keyin.cn>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. Mrali Bal <ali.ba02@gmail.com>
(no subject) "Mrs.Joyce Carter" <mikejohn995@gmail.com>
WORLD DEBT RECOVERY COMMITTEE "Mr David Aku"<mrdavidaku2@gmail.com>
Bruggies Petroleum Corporation (U.K) "Rev.Walter Williams"<tina@winprofile.net.cn>
WAITING FOR YOUR RESPONSE "Mr. Daren Alpong"<shaw12@rogers.com>
(no subject) "Douglas Flint"<suely@imip.org.br>
EFCC SCAM DEPT "Mr Tom West"<unefcc@info.org>
Accept In Good Faith "Edward Maxwell"<steve@boloclothing.co.uk>
YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<info@imf.org>
Dear Friend, "Mr. Idris Karom" <idris.karom1@gmail.com>
BENEFIT-10% COMMISSION.EARN GOOD PAY EVERYWEEK. "Mr Patterson Albert"<kmartin70@earthlink.net>
MAIL FROM BRITISH HIGH COMMISSION!!! "Mrs. Pauline Collins"<bhc@gov.org>
MAIL FROM NORA KAKA Nora Kaka <nora_kaka02@rediffmail.com>
CONGRATULATIONS!! YOU WON (FREELOTTO) FREELOTTO PROMOTION OFFICE <info_freelotto@claims.org>
IMPORTANT NOTE "Ban KI-Moon"<ban.kimoon@un.org>
Peace Be With You "Mr MailaMutu MARTINS"<mmutu-m@hotmail.com>
Personal (Not Junk) "Bernard Williams"<bravowills@london.com>
Project Mail !!! "Hisham Bin Ahmad"<info@malaysia.com.my>
Business Information "Ma Guang Lu"<yuanban@gtxy.cn>
Best Regards! "Benjamin Ampomah"<benjaminamp29@att.net>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mrluga13@att.net>
Congratulations You Area Lucky Winner Kindly Open the Attach... UNITED KINGDOM BRITISH MICROSOFT <drawgeorgeofficeuk@gmail.com>
CHARITY HELP! simon <williamsimon63@hotmail.com>
MY FAMILY NEED YOUR URGENT ASSISTANCE, VIEW THE ATTACHED FILE ABDUL AMAZIE FAMILY <abdulama@rediffmail.com>
Rev Tony Johnson Shedrack Rev Tony Johnson Shedrack <jianmcarreon@yahoo.com.au>
Regards from Dr.Christopher Johnson "Dr.Christopher Johnson"<daniel@quikfund.com.au>
Consider this Apllication "Mrs Mariam Ibrahim"<mariamibra@yahoo.com>
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RE "Ghayth Faiza watson" <mrsghaythfaizawatson@hotmail.com>
from western union office Benin republic for your payment barrister <barrister_johnsonmanio@yahoo.fr>
RE: Awaiting to read your email "William Ali"<williamali1@skymail.mn>
Get Back to me Fabian Habib <office567office@yahoo.com>
=?UTF-8?Q?=47=4F=4F=44=20=44=41=59?= =?UTF-8?Q?=43=45=4E=54=52=41=4C=20=42=41=4E=4B?= <private_001@walla.com>
Je hebt 1 nieuw bericht (en) "ING Bank"<customerservice@ing.nl>
Directives To Complete Transaction "U.S. Department of the Treasury"<ustreasury.asset@washingtondc.usa>
Treat as urgent (Reply to ntaij59@yahoo.com.hk) "Jerry Ntai" <jntai@wm.telcom.net>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS. "INHERITANCE PAYMENT DEPT." <mrdonalddavis28976@gmail.com>
I NEED YOUR RESPONSE ASAP. Rosa Savimbi <carlosjsavimbi@teeslearn.ac.uk>
My greetings to you my good friend. "Mr. Bright Addo"<baddo07@att.net>
PAYMENT-APPROVED!! KINDLY VIEW ATTACHMENT Alicia <announcer.announcer@gmail.com>
ATTENTION:READ CAREFULLY AND GET BACK TO US "PRIZE AWARD"<claims101@att.net>
CONTACT WESTERN UNION FOR YOUR PAYMENT Barrister David Parker <fileoffice80@gmail.com>
Re: LETTER OF INTRODUCTION "Mrs Sussie Addo"<carl42668412289058@att.net>
Dearest One catherine koffi <catherinekoffffiii1744@hotmail.com>
Dear winner, kindly view the attachment. Microsoft Award <winw222@gmail.com>
Your online statement summary is now available to view online. Alliance & Leicester Bank Plc <accountservices@info.com>
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RE: SCAMMED VICTIM/ US$550,000.00 BENEFICIARY.REF/PAYMENTS C... "Mr. Ban Ki-Moon"<user1@nanhai.gd.cn>
CAN I TRUST YOU MY DEAR Paul Flukes <paulflukes@hotmail.fr>
Best Regards "Mrs Mary David"<marydavid161@att.net>
REMITTANCE OF $18M U.S DOLLARS tani oude <to47056@gmail.com>
HELLO "Mr. Steve Morgan"<pnana@pnana.com>
Consulting For Investment "Dr. James Michael" <fra5410@virgilio.it>
From Evangelist Pangu Jonese Craig(Widow) Bangkok Thailand. "Evangelist Pangu Jonese Craig(Widow) Bkk Thailand"<sisterpangujonese@yahoo.co.jp>
REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL "Director Telex/Foreign Operation (OB)"<kevin@gcplay.com>
Will you be of help? "Robyn Cass"<hr@wdzy.net>
Dear Funds Beneficiary, "CHARLES STANLEY ESQ" <charlesstanley000100@gmail.com>
++ From United Arab Emirate ++ "Siddiqui"<nadeemsid100@att.net>
(I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
(((((((((((((GOOD NEWS))))))))))))) "MR. MARCEL A.BOISARD."<payment99999@att.net>
AWAITING YOUR RESPONSE "Mrs. Mary Allen"<msmaryallen32@gmail.com>
Attention: The Beneficiary "Mallam Sanusi lamido"<sanusi.lamido3211@msn.com>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam0@att.net>
URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
TREAT AS MOST URGENT "adams.julliet@virgilio.it" <adams.julliet@virgilio.it>
INVESTMENT RECOMMENDATION "Gladin Clems Hsimael"<gladin.hsimaell@yahoo.com>
From Mrs Rachel Rivett "Mrs Rachel Rivett"<godoftrachel123@att.net>
With Due Respect "Captain: Anita Schrumm"<info@live.com>
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FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<MARETERRY@AOL.COM>
Hola queridos, Miss Ariane Ouattara <cmsfrgndpt@yahoo.fr>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<morganchasechaseb@att.net>
URGENT RESPONSE REQUIRED "COL. ANDY T.W MAYNARD"<andymaynard2010@gmail.com>
Investment Proposal "George Adams"<info@test.com>
I have a business proposal for you "Mr.Sergei Lavochkin" <lavochkinserei1@hotmail.com>
Hello "Annabel Laura"<info@info.com>
PLEASE VIEW THE ATTACHMENT FILE TO READ MY PROPOSAL Shabangu Family <shabb021@rediffmail.com>
INVESTMENT FUNDS AVAILABLE FOR YOU NOW FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS <fopofficedesk@gmail.com>
investment in your country "dr.dan"<dr.odiahdan@gmail.com>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana899@att.net>
Yours In Service, "felix hachel"<jenniferc1867@att.net>
ATTN: BENEFICIARY "DR. JOY WILLIAMS"<BonitaC12@aol.com>
CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
Hi, Greetings Dear and Reply Urgent........ "Mrs. Tellervo B.Rubinson" <mrs_tellervo@rediffmail.com>
It is obvious that you have not received your fund .. "World Debt Reconciliation Committee"<info@lee.com>
good news "Mr. Hopkings" <m234d1@yahoo.com>
I AM WAITING FOR YOUR REPLY "Mr Katty Brown" <kattybrown009@att.net>
PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY "BUSINESS PROPOSAL;" <info@ctdlt.co.ke>
CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPENSATION. "John Omar"<johnomar21@att.net>
Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<test@nonstop-web.de>
=?US-ASCII?B?VHJlYXQgQXMgVXJnZW50?= "Mrs.Williams Charity" <marvendon@wmmsms.com>

223 entries -- last updated: 2011-07-29 11:46 UTC

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imf.org (1), imip.org.br (1), in.com (1), info.com (4), info.org (1), ing.nl (2), iprimus.com.au (1), isavalue.com (1)
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lee.com (2), live.cn (1), live.co.uk (1), live.com (4), loan.org (1), london.com (3), lotour.com (2), luckymail.com (1), lucom.biz (2)
malaysia.com.my (1), marqueterie.com.br (1), merctrust.com (1), mic.org (1), mispl.com.sg (1), msn.com (1), mxmail.com (1), myself.com (1)
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