419 Scam – Advance Fee / Fake Lottery Scam (2011-08-25)

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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.

You have changed your Paypal email address "Paypal"<test@test.com>
United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "DR LAMIDO KOFFI." <ofiefile17@peoplepc.com>
YOUR PACKAGE HAS LESS THAN THREE WEEKS AND FOUR DAYS TO EXPIRE "Mrs.Linda Williams" <lindawilliam044@superposta.com>
I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY. ATM Payment Department Financial Ban <deskofficiall@sify.com>
Your Card Number is: 4146650304178790 Western Union Pay-out Gold card <deskofficiall@sify.com>
Approval Fund- "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Payment of the Non-resident tax clearance. "Dr. Greg Johnson" <deskofficiall@sify.com>
Brethren, mary ade <maryade01@gmail.com>
your transit account balance "INFO." <info@remittance.com>
View attached document for details,Your File Ref No: UK/JA2C... UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
Year 2011 Chevron Texaco Grant Donation "CHEVRON TEXACO FOUNDATION" <chevrontexacoaward@csair.com.tw>
Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NIGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
From the desk of Mr.Sam Osierr "Accountant Sam Osierr"<spammer@jie.com.tw>
Hi Friend, I am Zanifah Aziz From Uk Zanifah Aziz <norelpy@yahoo.com>
Oil Business Consultant /contractor test test <test@ledzon.com>
Re-Divine. "Mrs. Anita Boka." <anitaboka@cantv.net>
LOAN FINANCE Moore Gilbert <gab.wet.antoni.zubert@neostrada.pl>
VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <won97@rediffmail.com>
with due respect miriam otumba <miriam.otumba@gmail.com>
LOOKING FOR RELIABLE BUYER . "AMAX GOLD TRADING GROUP"<sparkminerss@postribe.com>
Re: Imf Update "International Monetary Fund (I.M.F)" <admin@hbtele.com>
Please read and reply, Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
FROM: MISS RITA BENSON. rita benson <newchanges1988@yahoo.co.jp>
Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
Inheritance fund in your favour "Pattijn"<infodbs@anonmail.de>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Pacific Island"<pacificisland9900@ibibo.com>
We give out loan for projects. "Justin Albert."<justinsalbert@yahoo.com>
Very Urgent. Raimi Wahab <iamgood@voila.fr>
hello gift arisa <gift-arisa2@att.net>
MY NAME IS ANN GERAD AM FROM U.S.A "MRS.ANN GERAD" <aloha7651@yahoo.com>
THE TRUTH OF THE MATTER,. "Ms. Tracy Sanson"<tracymvvv@juno.com>
Compensation! Compensation!! Compensation!!! "Pastor Good Luck"<test@vocal-net.net>
From Miss. Sharon Taylor, Sharon Sharon <sharontaylor@ok.net>
Looking forward for your partnership, "Alh.Yaya Lukmun" <bikeri1967@gmail.com>
GREETINGS! "Mrs.Lesia Bishop"<mrslesiabishopcharityfund@skymail.mn>
AWAIT FOR YOUR RESPONSE. "John Abbey"<johnremmg079@att.net>
Attention: The Owner of this email Address, OFFICE FILE <officefile7777@gmail.com>
Re:SITUATION IN LIBYA PLEASE HELP US Mr Ike Usman Bello <ike.usman.bello@gmail.com>
Greetings From Mr Mahmood Ibrahim Mr mahmood <mrmahmood10@hotmail.fr>
A CRY FOR HELP "Hellen Drakov"<contact@promota.biz>
Your Notice "Engr. Shola Williams"<ofofcbn011@att.net>
From: Chief Auditor. Bank Administration <officer-uk@london.com>
HOMELAND SECURITY. "Mrs.Inga-Britt Ahlenius" <britt22@w4i7yj46i.homepage.t-online.de>
Re The TRUTH 24-08-2011 "Daniel Bennett"<micdnuk@engineer.com>
Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
FROM REV DR.JOHN RACE. THE NEW MANAGER OF WESTERN UNION BENIN "REV. DR JOHN RACE" <office_file_office12@one.co.il>
Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
Urgently confirm this to us "Foreign Paying Office"<paymentoffice@msn.com>
Good day dear this is deal of $40.5millions from CIMB Bank ... CIMB BANK MALAYSIA ACCOUNTANT DIRECTOR <ddouglass@blumail.org>
Agents Needed..Work With Us and Earn 5%!!! APEX ALUMI COMPANY <norelpy@yahoo.com>
Re:::! Joseph <krzysztof.maciczek@neostrada.pl>
(no subject) Mr. Zhang Jianguo <info@chinaconstructionbank.com>
HOMELAND SECURITY. "Mrs.Inga-Britt Ahlenius" <britt20@w4i7yj46i.homepage.t-online.de>
UN Waiver Initiative Coded: 203:108 "United Nations"<rdparsons@gala.net>
Reason with me "mmer malu" <mmer2011@rocketmail.com>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
FROM: BARRISTER PAUL LANDER, "Barrister Paul Lander"<mail@tpg.com.au>
please take time to read "Jerry"<jeng.1955@msn.com>
CONTACT Zenith Bank Plc, "Dr.IKE DOMINIC." <johnperry0011@yahoo.fr>
open the attached file CANADA LOTTERY/ EMAIL DRAW <canadacanada20@gmail.com>
PLESAE MY DEAR FRIEND URGENT REPLY OK "Rev Dr.John Race" <hdffc6571@gmail.com>
You Have Won!!! "Chevron Oil Company Limited"<info@chevron.com>
CHILD FOR ADOPTION. "Tunde Owolabi"<tundeowolabi01@gmail.com>
Seeking Your Due Consent! "Franco"<franco@yahoo.com>
Contact us for unsecured guaranteed loans today Loanactive <cwynar@neostrada.pl>
Re: Federal Bureau of Investigation "Robert S. Mueller, III"<fbi_1@att.net>
Federal Reserve Bank of America "Manuel Davis"<user1@nanhai.gd.cn>
Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
Please Read Carefully!!! "Ms. Carman L. Lapointe"<inga.britt.hlenius01@mail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Mr John More <johnmoredesk@barclaysbank.com>
Your email Address Has won FREELOTTO Jackpot................... "Freelotto Affiliated Office,UK"<info@freelotto.com>
(no subject) "Mr. Zhang Jianguo" <info@chinaconstructionbank.com>
RE benz <abtechrepairs@optusnet.com.au>
CHARITY "simon"<williamsimon5@9.cn>
Please Read Carefully... "Melvin Walter"<melvinwalter@att.net>
Good Day From Iraq "Sgt Jason Campbell" <jasoncampbell909@gmail.com>
HELLO "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
PLEASE VIEW THE ATTACHMENT "MR.SIMONE KANTE" <web122uk@att.net>
Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
Re.... WILLIAM COLGATE II <w.colgate999@virgilio.it>
REQUESTING YOUR URGENT ASSISTANCE! "PATRICK CHOW"<patricchow@live.com.my>
Attn: "Schmid Wood Walter"<lemus@avtograd.ru>
Dear: e-Mail Winner "MICROSOFT LOTTERY SWEEPSTAKES DRAWS"<zennaro@uniroma3.it>
I Need Your Assistance. Director - Personal & Business banking <aibonline1@accountant.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<adriano@isnetmg.com.br>
Re : ATM -900. "OCEANIC BANK INTERNATIONAL PLC"<agdal@anapec.org>
ZENITH BANK INTERNATIONAL "mr.jason smith"<info@dhl.com>
Nice To Meet You, sonia kassala <soniakassala@ymail.com>
Compliments;From Mr.Joseph James mrjosephjames111@yahoo.co.jp
READ THIS MESSAGE VERY CAREFULLY AND GET BACK TO ME IF YOU ... James Powell <jamespowell1978@foxmail.com>
Ref: Humanitarian Intervention Please! "Ms. Fatima Naddaal"<fnaddaal@yahoo.com>
How are you today? Jim Steven <firewall@capacitacion-icare.cl>
From Natacha Wilson Natacha wilson <natacha_wilsion01@yahoo.co.jp>
HELLO Evan <evanlife_2@itimes.com>
-s- From Mrs Victoria Benson Victoria Benson <victoriabenson29@yahoo.co.jp>
Our Ref: CITI/BKL/STB 511 "MR. MARCEL A.BOISARD."<harlanjohnston@earthlink.net>
Your Lloyds Bank® ATM CARD. "Lloyds Bank® Plc."<account@zsmarco.com>
Award "Automated Teller Machine"<notice900@hotmail.co.uk>
COCA-COLA LOTTERY "COCA-COLA LOTTERY BOARD"<info@info.com>
I NEED YOUR HELP "Mrs. Angela Goldman"<mrs-angela_goldman@att.net>
FROM THE DESK OF WESTERN UNION DEPARTMENT BENIN REPUBLIC WESTERN UNION DEPARTMENT BENIN REPUBLIC <officem17@gmail.com>
COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<dan@idbrasil.org.br>
Letter of Confirmation "award"<info@evergreen.nl>
BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
YOUR URGENT ATTENTION WOULD BE NEEDED TO EXECUTE THIS PROJECT "Mr.Matthew A Simpson"<dave@motorcars.com>
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Mrs.Carman Lapointe-Young"<mrscarman77lapointe@zipmail.com.br>
Notification "David Moore(ESQ)"<davidmoore@tvcabo.co.mz>
URGENT AND CONFIDENTIAL "Mensah Addo"<mensahaddo1997@gmail.com>
CHANGE OF BENEFICIARY, "Mr RAY OGOR" <rayogor2011@gmail.com>
Greetings from Abidjan willson victor <wvic1953@live.com>
Dear valued customer your atm card. "Mr. David Silas"<dave@coldtech.com>
Immediate Payment/Transfer Of $25,500,000.00 Email or Call +... "Central Bank Governor"<Chris.svhi@kabelmail.de>
(READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
Attention: Dear Customer. Mrs Rose Dan <mrrosedan@gmail.com>
Hello My Dear From United States Former Ambassador <hdffc6571@gmail.com>
Atm Card Payment Center. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
Good Day, Grace Stephen <mrsgracestephen@rediffmail.com>
DEAR RESPECTFUL "Miss. Jessica Gloria Woods"<jeswds@live.com.uk>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
I NEED YOUR ASSISTANCES???? "LEUNG CHEUNG"<department@hangsengebanking.tk>
US$28.5M BUSINESS PROPOSAL "Dr. Philip Ezoma"<dr.phille0022@mail.mn>
CONTACT REV. KOFFI DANIELS @ +233247443156 "Donald Duke"<info@dukemail.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher." <dave@coldtech.com>
Hello????? "Mrs Goro Thorsten"<go0000@att.net>
hi firmcontact <gimpiszczac@neostrada.pl>
Your Payment Is Ready Your Payment Is Ready <barr.esqcluvertbankole77@gmail.com>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
PLEASE DO NOT IGNORE!!! "Mrs Alice Walters" <info@alice.com>
GOOD DAY "Brook Sam."<test@helios.ru>
PLEASE READ AND REPLY ME BACK QUICKLY.. "Henry Sue Lau"<henryleudesk@live.com>
Enquiry "Debt Reconciliation"<philip.richmondassociates@yahoo.co.uk>
Do you understand English and Arabic Language? Our company n... Holland Newman <officdatass@gmail.com>
THANK YOU andrien morgan <officecontact19@indiatimes.com>
RE Benz <abtechrepairs@optusnet.com.au>
Attn: ATM Card Fund Beneficiary "SEN DAVID MARK"<carol@wawui.com.cn>
YOUR URGENT ASSISTANCE IS NEEDED "Mr Thomas Kingston" <thomas_king2121@yahoo.es>
Re: Your Reply "ATTOH KOFFI RICHARD"<k.attoh1@rediffmail.com>
Greetings My Beloved Mrs Edith Abed <mrs_stellaa13@yahoo.co.jp>
Can I Confide In You? Respond.... "Sgt Scoot Perry"<user1@nanhai.gd.cn>
HI meme nda <meme01@indiatimes.com>
loan offer apply now... Mr Hope Luis <hicksm@gcs.k12.nc.us>
Dear_Valued_Customer! Standard Bank Inc South Africa <online.stdbnk.inc@live.com>
Hello Dear, Amanda ingabo <online833971@telkomsa.net>
CONGRATULATIONS!! YOU HAVE WON (US $750,000.00) E.N.F INC AW... EUROPEANNATIONAlFUNDINC <enfinc003@yahoo.com>
Mutual Benefit/Trust "Ma Guang Lu"<yuanban@gtxy.cn>
LET ME CONFIDE IN YOU "Robert Wanar"<rober5wanrer@neptune.co.uk>
THE OFFICE OF PRESIDENCY 27/7/2011 " Mrs. Farida Waziri"<mrsfaridamzamberwazirihotmail.com>
Dear Beloved one in Christ. Hilda Davis <hildadavis01@ukr.net>
YOUR ATM IS IN OUR CUSTODY "LOS ANGELES WORLD AIRPORTS"<christy@abeam.ocn.ne.jp>
View Attachment Mrs Mary Louis <louismary4@aol.com>
BENEFICIARY "United Nations Trust Funds" <info@united.com>
REPLY ME "Momoko"<hamo@joun.com>
[***** SPAM 22.8 *****] Are you the correct owner of this em... "UK NATIONAL LOTTERY"<uknl.8907a11@att.net>
Your ATM Card Number; 4628123456789010 "Dr James R. Anthony" <markrobert000011@gmail.com>
I am looking forward to hear from you soon "Kamali"<lateefbk@yahoo.cn>
FUND RELEASE "Ambassador Donald Teitelbau"<tambassadordonald@ymail.com>
GOOD DAY "Barrister George G. Garrigues"<barristergeorge@gmx.com>
DEAR EMAIL ACCOUNT HOLDER "Mr Charles Brown"<walkerdan000@hotmail.com>
i wish to invest my fund with you in your Country, Raymond Gills <raymond9gills@rediffmail.com>
Anspruch Information!!! "International Lotterie 2011 Promotion" <europintlott675@libero.it>
(no subject) Mercron Services <pedro.ocampos@automotor.com.py>
(no subject) "Mrs.Carol Williams" <ellenjr@gcs.k12.nc.us>
"Re-confirm your infomation" "Dr.John Varley" <servicee@live.co.uk>
Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Greeting my lovely dear friend, amilatu majzoub <amilatu_20104u@indiatimes.com>
Re: Funds For Investment "Capital Asset Management"<responsedesk@blumail.org>
CAN YOUR HANDLE THIS TRANSACTION "MARTIN WALKER"<casadaleitura@bn.br>
URGENT RESPOND Robert Anderson <robbert.01@rediffmail.com>
COMPENSATION NOTICE''''' "Mrs. Anna Moyes"<test@test.com>
From: Mrs.Carman Lapointe "UNITED NATIONS"<lapointe1@un.org>
Attention Beneficiary "INTERNATIONAL MONETARY FUND $I.M.F$" <imf.fundapproval@yahoo.co.uk>
Best Loan Offer "Excel Funds"<excelgroup@bluesash.net>
Urgently reply needed. Avram Michael <avram_michael3329@msn.com>
U.S.A GOVERNMENT,WORLD BANK,
UNITED NATION ORGANIZATION... "Leticia Johnson" <leticiajohnson62@yahoo.com.hk>
ATM AMERICA PLATINUM DEPARTMENT "Mr.Paul Finger"<test@test.com>
HELLO "Mr. Steve Morgan"<mr.stephen_m@yahoo.com.au>
I NEED YOUR OFFICIAL RESPONSE "Mr. Michael Osei" <mr.michaelosei01@gmail.com>
LOAN OFFER ADT Financial Credit Union <cole.morgan67@yahoo.com>
ATTENTION!!! 2nd category# "UNITED KINGDOM ALERT"<info@post.com>
Category A Prize Winner "NLF LOTTO"<contact@promota.biz>
(no subject) "WONG HUI"<wongwong@postino.net>
YOUR FUNDS ARE READY AND APPROVED FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS <fopofficedesk@rocketmail.com>
25/08/2011 "Mrs. Koh Li Peng"<kohli.peng@kohli.org>
FROM: MR Y CHEONG, I NEED YOUR REPLY TODAY mry cheong <cheongj38@msn.com>
I Have Arrived JFK With Your Funds. "Paul Smith"<palls@netzero.net>
Contact Her. Edward Harmi <administrator@rapix.com.br>
Dear Beneficiary, "Central Bank Of Nigeria"<captdunga@pobox.sk>
Crude Oil License Agent Needed!! "Engr. Frank Thabi"<test@mail.mgt.co.il>
Money Transfer Control Number (MTCN): =?iso-8859-1?Q?PAYMENT_OFFICE__=A92011?= <consultantfrontdesk@socialworker.net>
Our Dear Winner "BBC LOTTERY"<jackson@lojaslivia.com.br>
CONTACT CLIAMS ADMINISTERATOR FOR CLAIMS "COCA COLA AWARD PROMOTIONS 2011 EDITION"<info@hotmail.com>
FROM = AZIZ BIN IBRAHIM. "AZIZ BIN IBRAHIM" <aziz_bin02@blumail.org>
UNITED NATIONS ASSISTED PROGRAMME "ORG"<info@un.org>
FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "MR. SUAN RACE."<info@lenert.at>
OFFICIALY FOR YOU <gracemgbi@gmail.co>
Dearest. Vanissa Adams <vanissa.adams38@live.com>
urgent reply needed "john paul"<johnpaul20110@att.net>
MESSAGE FROM MR MAHMOUD ZLITNI Mahmoud Zlitni <aeaeplus@neostrada.pl>
My Dear Miss Ivon Kouma <missivonkouma@live.com>

204 entries -- last updated: 2011-08-25 17:09 UTC

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