419 Scam – Advance Fee / Fake Lottery Scam (2011-08-31)

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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.

UNITED NATIONS / ZENITH BANK COMPENSATION UNIT. "UNITED NATIONS / ZENITH BANK COMPENSATION UNIT."<ack@telefonica.net>
Good Day Joel Gibson <gimpiszczac@neostrada.pl>
PAYMENT OF PRIZE AND CLAIM UK YAHOO MAIL LOTTERY <webkkmmttxx44669@att.net>
Greetings! "Saul Herrera" <saulh@economia.unam.mx>
I NEED YOUR RESPONSE "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
Notification!!! E-Ticket Number: PP 3812. "Marcelo Cabrera" <mcabrera@rfsconstructora.com>
DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
Winner 01!!! "Bmw Automobile Company" <info@bmw.org>
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
CONTACT THE WESTERN UNION HEAD OFFICE TO YOU PICK UP YOUR FUNDS "Mr.Joy Frank" <officialu7@gmail.com>
Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
Seeking Your Due Consent! ..................... "Francisco Domínguez"<franco@yahoo.com>
Good Day "Mr Lan Lee"<info@hangsengbank.com>
HAVE A WONDERFUL DAY Hollway <pahollway12@terra.com>
Greeting from Mr. Andrew Swanson FUND RELEASE <waynelogan@yahoo.com>
Notification!!! E-Ticket Number: PP 3812.=?UTF-8?Q?=E2=80=8F... "E-Lotto Promo" <mcabrera@rfsconstructora.com>
Hello My Dearest, Nancy Laboso <nancy20122011@live.com>
(no subject) "HALLMARK FINANCIAL SERVICES INC" <mchapchap@csa.osa.org.br>
Dear Friend, "Rosheuvel"<mrvincentrosheuvel@yahoo.com>
YOUR PAYMENT Kelvin Williams <kelvinwilliams_1@msn.com>
Greetings from Safia Safia Ghanem <hlttr13@gmail.com>
I will appreciate your response (sent from abused email account)
Mrs.Sandy Sobczynski "Sandy Sobczynski"<favourm12@bewoopi.com>
Hello, Barbara Johnson <mary.atatas@yahoo.fr>
I am drenched with tears while writing this short message to... "Mrs. Agata Dominik" <hmelo@crc.gov.co>
EMAIL US FOR YOUR ACCOUNT ACTIVATION "GT Bank PLC"<accountatctivation1@live.com>
From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
your Credit Card shipping "officeoffrice@yahoo.com"<officeoffrice@yahoo.com>
Atm Card Payment Center. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
Hello sweetie My name is Judy, i am 25yrs old, i'm a free m... judy peterson <judycares308@att.net>
With due Respects!! "Mr HARRISON James." <mrharrisonjames@live.com>
Urgent Flomo Sharmer <aleksander.tymiec@neostrada.pl>
URGENT RESPONSE NEEDED. Ahmed Sani <asahmedsani4@gmail.com>
Information Supply In Investing? "HELEZ"<nichola19900@gmail.com>
HELLO ms Akita Sari Ariza Ahmad <Akita@info.com>
From: Chief Auditor. Bank Administration <officer-uk@london.com>
(no subject) OFFICE FILE <officefile7777@gmail.com>
ATTENTION, DEAR MR JOHN MIKE <office234file@gmail.com>
Once Again Thanks For Contributing To Our Financial Success!!! "Alliance Global Lottery"<info@allianceglobal.com>
Waiting For Your Response Williams Grant <williams.grant290@gmail.com>
ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<test@test.com>
INVESTMENT PROPOSAL ! ! ! MARIANA GBAGBO <marianagbagbo1@hotmail.com>
Investment "Deenor A"<black@century.com.tw>
CONTACT SPEED TRUST COURIER Mr Stephen Nathanel <jen_martinez_24@yahoo.com>
YOUR FUND NOTIFICATION FROM FBI ACT FAST. "ROBERT MUELLER FBI"<info@fbi.gov>
GOOGLE ANNIVERSARY WINNING NOTIFICATION "GOOGLE ANNIVERSARY"<admin@fjw.com.cn>
(OFAC)U.S Treasury Department's (Urgent) "Ms. Terri Bradson"<info@admin.org>
Request for Partnership. 30/08/2011.. "A.R Chamberlain"<ngnomit@lajt.hu>
UNITED NATIONS COMPENSATION UNIT. "General Roy Smith"<test@8isp.cn>
reply me with your telephone number , Hajia Mariam <hmariam2010@gmail.com>
Indicate Interest "Li Chin Wu"<chainat@dlt.go.th>
Can I Trust You... "Simon Fei"<info@info.com>
WINDOW LIVE ACCOUNT INFO WITHIN THE NEXT 48 HOURS!! WINDOW LIVE HOTMAIL <smokbbq@yahoo.com>
YOUR PAYMENT UPDATE "International Monetary Fund (IMF)" <kevnewsam@btinternet.com>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS MAIL LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
VINCENTE NOTIFICA "RAUL GOMEZ GONZALES"<swalla@hensbus.com.au>
Business Proposition "Ken Chamberlain Unitt"<kcunitt@gmail.com>
Hello "N Chan" <sunchales@managerzone.com>
Assalamualekwu Happy Ramadhan Mubarak. "Aatifa Abasah"<abbas4393@att.net>
Grant Claims Award "BILL GATES FUNDS FOUNDATION" <info@ign.fr>
YOUR PAYMENT NOTIFICATION / REPLY ASAP. "Tesco Bank Plc"<shenling92@gmail.com>
WELCOME TO USA CUSTOMS SERVICES AUTHORITY . "DR. GEORGE H. BOBBY" <file4diplo1@gmail.com>
From Daniel Jones Daniel Jones <d_au21@yahoo.co.uk>
Congratulation from Western Union Management "Western Union"<smjohnson.smith2@gmail.com>
Dear Lucky Winner "British National Pacific Lottery Corporation"<info@cc.org>
COMPENSATION AWARD AUTHORITY "John Fisher"<test@test.com>
Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
Euromillion Lottery Win Notification "Euromillion Lottery"<e-lotto@europe.com>
Re: Outstanding Payment "ROBERTS BARTON ESQ."<robertbarton@hotmail.es>
PARTNERSHIP PROPOSAL.? "TERRY SUTTON"<info@tirri.com>
PLEASE REPLY THIS MAIL Mr.Ihoma Goodluck <goodluckihuma@voila.fr>
From Miss Mariam Ede Mariam Ede <mariam_ede_y226_979@msn.com>
PERSONAL ASSISTANT REPRESENTATIVE ERRAND MAIL RUNNER NEEDED "Kenneth Anderson"<kenneth3600@bemail.com>
From Miss Mariam Ede Mariam Ede <mariam_ede_y266@msn.com>
urgent reply with your telephone number Hajia Mariam <m_hajia@yahoo.com>
GOOD NEWS MY DEAR FRIEND solomon adams <solomon.adams2@gmail.com>
Hi mirian awed <mirianawed@indiatimes.com>
Attention: BENEFICIARY "Mrs. Florence Okafor"<yury002@att.net>
UNITED NATION (ATM) COMPENSATION PAYMENT OFFICE..... "UNITED NATIONS OFFICE"<unitednation2345@hotmail.com>
Urgent "Gary Smith"<internet@aciem.net>
Message from United Nations West Africa "Jon davies"<info@bigimage.com>
FROM EUROMILLION LOTTERY. EMAIL LOTTERY WIN NOTIFICATION "Meg Boomster"<euromillionlot@europe.com>
FINAL DEADLINE CANCELLATION OF YOUR PAYMENT!!! Sky Bank online transfer <ofile0099@gmail.com>
TREAT AS URGENT "Mrs. LeeAnn Som"<unpaid@un.org>
e-ticket number: 56475600545 188 "Dr. Mrs Lissa Walter" <info@powerball.com>
I am contacting you for a donation project Marie-Brigittte PROUVOST <prouvostmariebrigitte@yahoo.com>
Gold & Diamond Offer Gold Dust /Bar & Diamonds OFFER <thomas.morgan51@yahoo.fr>
GET BACK O ME "DR. MARK"<drmarkkwabena1@site.kz>
Esteemed compliments!! "CHARLES MORRIS"<charles_morris@rbs-lond.com>
United States Marine Corps. IRAQ 70 "Sgt Ryan Mayes"< sgtryanarmy@hotmail.com>
Payment Confirmation Frank Williams <f_willy21@yahoo.com.sg>
THANK YOU JOHN MORGAN <officecontact19@indiatimes.com>
***PART TIME JOB*** "Marketforce Inc"<Secretshopper@marketforce.com>
Hello Dear, miss clara <qsdf022@zax.att.ne.jp>
My Request "JERRY OKORO"<jerryokoro1@gmail.com>
Transfer of US$2,500,000.00 to your bank account United Nations <unccdeptch@yahoo.co.jp>
Your Atm Visa CardYour Atm Visa Card Barrist Meria Lukmon <officepost631@gmail.com>
YOUR FIRST PAYMENT MTCN 0201510420 OF $2000:00 IS AVAILABLE ... WESTERN UNION DPARTMENT BENIN REPUBLIC <officem17@gmail.com>
KINDLY REVIEW AND GET BACK TO ME "ROBERT"<dbaq@gdmzsafety.gov.cn>
All State Email Address Winners "Western Union"<mjyeo@globalnet.co.uk>
ATTENTION:READ CAREFULLY THIS EMAIL "WILLIAMS"<teddywilliam.chambers@gmail.com>
From Khalil.A.Ibrahim Hassan, "Ibrahim Hassan,"<khaliliibrahim01@gmail.com>
INVESTMENT VORSCHLAG. "Dr. Jack Tom" <salvo.fraccavento@aspct.it>
Gooday, "Mohamed"<samuel12ewuzie@ymail.com>
Dear Sir "Kamali"<lateefbk@yahoo.cn>
COMPENSATION FROM THE BRITISH HIGH COMMISSION IN USA "BRITISH HIGH COMMISSION"<seanfrank2010@sify.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<drphilpkim@live.com>
Beneficiary. Annual prize 2011 !!! "SUPER ENALOTTO INTERNATIONAL"<eurroinfo@euro.com>
LOAN APPLICATION "George Waite"<info@ukloan.co.uk>
FROM REV DR.JOHN RACE. THE NEW MANAGER OF WESTERN UNION BENIN New Western Union Manager <file4diplo1@gmail.com>
NOTIFICATION_OF_BEQUEST DADA WILLIAMS <dadawilliamssa@hotmail.com>
HELLO "linda" <linda@madisontelco.com>
Re: LOAN richard smith <richardfinancialloaninvestment@gmail.com>
Hello. Avivan Atamba <avivan_1414@att.net>
From:Mubadala Development Company (Mubadala). Khaldoon Khalifa Al Mubarak <khailfaalmubarakkhaldoon@gmail.com>
AFFORDABLE AND RELIABLE HILTON WEB LOAN COMPANY <hiltonwebloancompany@gmail.com>
OPRAH. WINFREY FOUNDATION RAFFLE DRAW "OPRAH. WINFREY FOUNDATION" <web30062@att.net>
(no subject) nancy chizizy <nancychizizy12@att.net>
You must endeavor to give me feedback today "steveunash@post.com" <steveunash@post.com>
Next of Kin Claim "Tony Palmer"<jms43@peoplepc.com>
TRUST FUND!!! "Mrs.linda" <mrswoodlinda@skymail.mn>
(no subject) james willams <jamewillams.willams96@gmail.com>
TO OUR DEAREST LOAN SEEKER!!!! BELLY FIRM <bellyfirmloan@live.co.uk>
Dear Counsel "Hoshiko Zaira" <hoshikozaira111@ensp.fiocruz.br>
Hello nelson cynthia <nelson555cynthia@gmail.com>
GOLD INVESTMENT. edmond kuita <edmondkuita@gmail.com>
WINNING NOTIFICATIONS "Mrs. Danielle Kuyper"<dayzers_info@aol.com>
FROM HEINEKEN AWARD PROJECT TEAM FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
UNICEF House "UNICEF DONATIONS" <unicef@admin.in.th>
HELLO Happiness Johnson <happywilliams@att.net>
PRESTAMO_____________PRESTAMO_____________PRESTAMO "SURE LOAN" <sureloan@rediffmail.com>
Hello dear evanjacob <c_gukama@yahoo.fr>
Hello dear evanjacob <cynthiagukama@yahoo.co.uk>
(no subject) "Jerry Jerry"<euuk00@btconnect.com>
Miss Fatou Konate "Fatou Konate"<mydaytobe2011@gmail.com>
BANK TO BANK TRANSFER "Mr. Frank Chukwu"<info@mario-braunsdorf.de>
KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... "MRS.INGA BRITT AHLEN" <mrs.ingabrittahlen10@globomail.com>
URGENT REPORT FROM PERSONAL SECRETARY TO THE .U.S PRESIDENT... "PRESIDENTIAL OFFICE U.S.A SECRETARY" <officeoftheuspresi@att.net>
Hello gai anita <gaianita@hotmail.com>
greeting from miss Emilia Emilia Ray <emilia_ray02@yahoo.com>
Hello my dear, Favor Koneh <aisha2006_moosa@yahoo.co.uk>
JOB OPPORTUNITY: CARIBBEAN SHIPPING COMPANY <united_na1@yahoo.co.uk>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
THIS IS SECOND TIME WE ARE SENDING THIS EMAIL TO U FAILURE T... =?utf-8?B?V2VzdGVybiBVbmlvbsKuIE1vbmV5IFRyYW5zZmVy?= <info_banqueinternationabenin@yahoo.co.uk>
DIRECTOR REQUEST "fin bank plc" <john19@labastille.de>
From Your's Love Ralii Akidy ralli3 <ralli3@bol.com.br>
***Congratulations You Just Won £750, 000.00 Pounds****** "Kenneth Gram"<post@swisslotto.ch>
George "ICB"<george@gala.net>
THIS MAIL IS FROM UNITED NATION "Mr. Charles Miller"<info@dhl.com>
EMAIL PROMOTION 2011 YAHOO/MSN & MICROSOFT WIN <claimagent857@gmail.com>
Urgent-Confirm If Mr.Louis Is From You For Your Funds. "Asia Remittance Office"<admin@shanshan.com>
CLAIM NOTIFICATION. "UNITED NATIONS"<martaevry@un.org>
GOD BLESS YOU "DR ADAMS JEFF"<adamsjeff@shelloil.com>
DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND DIPLOMATIC MR TERRY WHITE <terrywhite210@gmail.com>
Urgent Response!!! "Jennifer Ullier"<jennifer1@w.cn>
PLEASE DO REPLY FOR MORE DETAILS Paul <mr.judeypaul@gmail.com>
Official Notification. "Mrs.Joyce Perry"<info@powerball.com>
Happy Ramadan, Mrs Nafi Uddin Ahmad <nafiuddin411@hotmail.com>
Package final releasement. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
VERY IMPORTANT mary mensah <marymensahe4_7@msn.com>
Your Gold Card Number is: 4146650304178790- Western Union Pay-out Gold card <deskofficiall@sify.com>
BUSINESS "Asia Foreign Transaction"<cn.candy@hotmail.com.hk>
CONTACT (DIAMOND DIPLOMATIC FINANCE PLC,) "MISS RITA CHUKS"<missritachuks1101@gmail.com>
NOKIA CONNECTING PEOPLE LOTTERY PROMOTION "NOKIA CONNECTING PEOPLE PROMOTION"<helpdesk@speakeasy.net>
FUND PICKUP. "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Contact Western Union Money Transfer for you fund "Mrs. Amanda Alex" <nixahaxor@yahoo.com>
GOVERNMENT TAX "DR. GREG JOHNSON" <deskofficiall@sify.com>
PROPOSAL Doro Widii <dorsowidii@gmail.com>
YOUR URGENT RESPONSE "PZ CUSSONS (UK) Ltd" <officenotice@eche.com>
DEAR MADAM/SIR CONGRATULATIONS(YOUR EMAIL ID HAVE WON FOR YO... "AUSTRALIA LOTTERY.INC" <xelentway@gmail.com>
Hello My Dear "MR.DAVE JOHN" <cambellcompany@gmail.com>
UNITED NATIONS COMPENSATION AWARD. "UNITED NATIONS"<mrsedithemefiele@skymail.mn>
FROM MRS.RITA HAYWORTH PEARSON "Mrs.Rita Hayworth" <hudson2@zax.att.ne.jp>
DIRECTOR REQUEST "FIN BANK" <john47@wo27k7l28.homepage.t-online.de>
VERY URGENT "Capital Funds"<ghmsrm@aol.com>
From Miss Fatima Muhammad....... "Miss Fatima Muhammad"<fatimu89@att.net>
Urgent Attention "Hang Seng Bank Security"<peterleehangseng@hotmail.com>
WINNING INFORMATION "Gema Antonio"<laandaluss22@gmail.com>
Hello My Dear "Mrs Gayleatha B.Brown" <officce.office8@gmail.com>
Strictly confidential "Mr Felix Bode"<Feode@gmail.com>
FROM THE FEDERAL HIGH COURT OF BENIN "Barr,George Edwin." <officepost631@gmail.com>
Hello my dear Rose Williams <rosewilliamsj@gmail.com>
Please reply urgent Elisia Jammeh <elisiajammeh@gmail.com>
DIRECTOR REQUEST "FIN BANK PLC" <john34@wo27k7l28.homepage.t-online.de>
(no subject) "MR. MARK HARRIS" <mr_markharris@pastorinho.com.br>
Investment Proposal "Mr. Rudolf James"<union-plc@t-online.de>
Business Relationship ... "David Wu"<davidwu1x@hotmail.com>
Dear Sir.. Please read and get back to Me "Al Malik Sudan"<almaliksudan@rediffmail.com>
INHERITANCE OF MY FUND "Mrs.Rachael Stewart."<rachaelstewarttt00156@yahoo.co.uk>
Please Read (It IS Very Important) "Prince Fayad.S. Bolkiah." <MarcPinka4@w2u6a5jbl.homepage.t-online.de>
Libyan Rebels Look To Compete With GAddafi Through Oil.If Yo... "Mr Moss Frank"<john.momoh2009@gmail.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <mrrosedan@gmail.com>
I NEED YOUR URGENT ASSISTANCE Maswell Dagani <maswell.d@hotmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
Attn, Esteemed- "Mrs.Grace Ibeh" <officialu7@gmail.com>
Urgent Reponds "Miss. Doris Bruno" <dorisbruno1@gmail.com>
Account "ICB"<icb_george@gala.net>
FROM CHARLES "Mr Charles"<leppe1@hotmail.co.uk>
Contact Fedex Company For Your ATM CARD!!!!! JUAN CENTO <fedexcouriercompanylimitedbenin0@yahoo.fr>
FROM INTERNAL AND HUMANITERIAN OFFICE "Agent Steve Morrise"<stevemorrise@saynotoscam.net>

201 entries -- last updated: 2011-09-03 00:54 UTC

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cbn.org (1), cc.org (1), century.com.tw (1), crc.gov.co (1), csa.osa.org.br (1)
dhl.com (1), dlt.go.th (1)
eche.com (1), economia.unam.mx (1), ensp.fiocruz.br (1), euro.com (1), europe.com (3)
fbi.gov (1), fjw.com.cn (1)
gala.net (3), gdmzsafety.gov.cn (1), globalnet.co.uk (1), globomail.com (1), gmail.com (47)
hangsengbank.com (1), hensbus.com.au (1), hotmail.co.uk (1), hotmail.com (10), hotmail.com.hk (1), hotmail.es (1)
ign.fr (1), indiatimes.com (2), info.com (2)
labastille.de (1), lajt.hu (1), laposte.net (1), lee.com (1), live.co.uk (1), live.com (4), london.com (1)
madisontelco.com (1), managerzone.com (1), mario-braunsdorf.de (1), marketforce.com (1), msn.com (4)
neostrada.pl (2)
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saynotoscam.net (1), shanshan.com (1), shelloil.com (1), sify.com (5), site.kz (1), skymail.mn (2), speakeasy.net (1), swisslotto.ch (1)
t-online.de (1), telefonica.net (1), terra.com (1), test.com (2), tirri.com (1)
ukloan.co.uk (1), un.org (2)
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zax.att.ne.jp (2)

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