419 Scam – Advance Fee / Fake Lottery Scam (2011-09-05)

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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.

OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS MAIL LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
Your Parcel Tracking Number: 875531681014, Call +23480222277421 "FedEx"<info@fedex.org>
Humanitaria pledges "Mrs.Sheree Ping Par"<mrstamira@voila.fr>
hi firmcontact <gimpiszczac@neostrada.pl>
Anspruch Information!!! "International Lotterie" <europintlott675@libero.it>
DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <ttytyeiiit988@w50g1gb4o.homepage.t-online.de>
CAN I TRUST YOU ON THIS "RAUL ALVARES"<BARRISTERRAULALVES@GMAIL.COM>
UN Waiver benefit 203--108 "United Nations"<rdparsons@gala.net>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <qeewtytwi08@w66c54dcf.homepage.t-online.de>
Attention:Lucky Winner "MICROSOFT E-MAIL PROMO AWARD 2011" <info@winner.com>
British Chambers of Commerce Email: Strike action in current... mngk1991@yahoo.com
for your kind attn: "Mr.Leung Cheung"<info@hotmail.nl>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, "Shirin raha Ghaffari"<g.shirin.raha@gmail.com>
urgent "dickson mabuga" <dicksonmabuga6@gawab.com>
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REP... western union office <wunion165@gmail.com>
VERY URGENT!!! HIGHLY CONFIDENTIAL BUSINESS PROPOSITION. DENNIS MARK <dennis.mark1@accountant.com>
Your Certified bank Draft "Stephen Agu"<info@compensation.org>
YOU SHOULD CONTACT MR. CRAIG "Dr. Marion Hill, MD"<marionhill@columbushospital.com>
Can I Give You This Trust?Reply Immediately. "Ahmed. Abdullah" <abdullah.ahmed028@att.net>
Your Attention Is Requried..!! "Simon Fei"<info@info.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <qiiiwuu9879w@w66c54dcf.homepage.t-online.de>
(no subject) "Mr. David Webber" <andy@hanabank.co.id>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <dsaosijjs@w66c54dcf.homepage.t-online.de>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <wtqy0kjdjjdd@w66c54dcf.homepage.t-online.de>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
Please read and get back to Me "Al Malik Sudan"<almaliksudan@att.net>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <ffsds00998@w66c54dcf.homepage.t-online.de>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <rttryroiriirhrhr@w66c54dcf.homepage.t-online.de>
From Mr.Franklin Amana. Franklin Amana <sovccza2@zax.att.ne.jp>
Urgent News From Iraq "Wilson M Koh"<admin@efectividad-productividad.info>
FROM SAMUEL SMITH samuel smith <samuell.smith2010@gmail.com>
worth a try "Terry Anderson"<piroddi13@yahoo.cn>
Absolute/Confidence "Absolute Confidence"<j.paul2005sudanese@gmail.com>
BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
Dear Intending Partner!!! "Mr.M K T Cheung"<infcheng1@live.co.uk>
Congratulations lucky winner!!! "Automated Teller Machine" <hotelkasina.recepcija@bvcom.rs>
Can i trust you on this Business " Barrister.George Gordillo Garrigues Esq"<hbhaydenbasilio@luckymail.com>
Hi: "Morizben"<mritzben@ymail.com>
BUSINESS INVESTMENT PROPOSAL "MISS.KADI RAMATU"<kadiramatu@inbox.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <qwwoioijjh@w66c54dcf.homepage.t-online.de>
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<test@21dianyuan.com>
Urgent Response.. "James T Ford"<info@info.net>
TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "FROM CPT ANTHONY"<cptanthony15@skymail.mn>
From Mr.Franklin Amana. Franklin Amana <sovccza4@zax.att.ne.jp>
UNITED PARCEL SERVICE COMPANY BENIN . OFFICE FILE <officefile7777@gmail.com>
100% Free Risk, Can We Work And Share This Together ..... "LT.KILKOYNE"<skilkoyne111@ymail.com>
@loan "@Mr ALLEN LOUIS" <info@loan.com>
Your email address has won you US$4.6Million "UK Lotto Organization"<UK Lotto Organization>
FROM EUROMILLION LOTTERY. EMAIL LOTTERY WIN NOTIFICATION "Meg Boomster"<e-lotto@europe.com>
CONGRATULATIONS !!!! "Toyota Lottery"<enzo@cebc-asia.com>
ALLUVIAL GOLD DUST OFFER FOR SALES Adama <adama_kante@hotmail.fr>
From Mr Oluwole Odeyemi "MR. OLUWOLE ODEYEMI"<oluwoleodeyemi2011@yahoo.com>
Attn .......... BITTE "Mr Nicholas Sai"<mrncholass@gmail.com>
Urgent reply needed, Do you speak English and Arabic Language? Holland Newman <officdatass@gmail.com>
Federal Bureau of Investigation (FBI) urgent "Federal Bureau of Investigation"<administrator@orientcraft.com>
VIEW ATTACHMENT FOR MORE DETAILS 9/4/2011 "Mr.Simone Kante." <web653uk@att.net>
IS THIS EMAIL ADDRESS VALID I HAVE GOOD NEWS? "Barrister Hans Fuchs"<fuchs.han@yahoo.com.hk>
STRICTLY CONFIDENTIAL "Terry Mark" <mark3@w4i83kp69.homepage.t-online.de>
greetings... "Dr. George Hanson" <info@george.com>
JOB OFFER "Michael Separzadeh" <infor@yahoo.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <sddduudu09@w66c54dcf.homepage.t-online.de>
Re"PAYMENT "H.ODEIN AJUMOGOBIA"<odeinajumogobiagov.min@gmail.com>
Dear Account Owner "Honda Automobile 2011 Award"<info@honda.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <qwertyytr808@w66c54dcf.homepage.t-online.de>
Anspruch Information!!! "International Lotterie 2011 Promotion" <europintlott675@libero.it>
URGENT BUSINESS PARTNER "Duke Justin"<dukejustin22@yahoo.com>
GOODLUCK UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING P... "MRS SUSSAN RICE" <ussa2@w46x16een.homepage.t-online.de>
Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacificonline.com>
FROM CHARLES Charles <lep03@zax.att.ne.jp>
Contact Agent Manager!! "FTI" <f-t-i9@w7s4pexda.homepage.t-online.de>
STATUS TRACKING!!! "ROSE ANDERSON"<statstrack2020@gmail.com>
Hello my dear princess venazir <princess111d@att.net>
YOUR URGENT ATTENTION IS NEEDED "Paul Meyer"<david_jacksonbarr72@yahoo.com>
STRICTLY CONFIDENTIAL "Terry Mark" <mark1@w4i83kp69.homepage.t-online.de>
VIEW THE ATTACHEMENT AND RESPOND URGENTLY "Mr.Peter Ferguson"<peterferguson2@info.com>
VITAL MESSAGE URGENT CONTACT WESTERN UNION MR TONY BILLS <mryan9837@yahoo.com>
Partnership Letter! "Maxwell Green"<maxwell.green1967@gmail.com>
Re:Transfer Proposal Ramon Bronton <rbrontons@mail.com>
BECOME A MYSTERY SHOPPER TODAY! "SECRET SHOPPER"<info@lee.com>
PLEASE GET BACK TO ME ASAP!!! " HONORABLE, GOVERNOR OF BNM."<test@e-rawa.net>
Dear Sir? B. Mujuru <grace_Mujuru@hotmail.com>
STRICTLY CONFIDENTIAL "Terry Mark" <mark6@w4i83kp69.homepage.t-online.de>
(Email Winners) "Western Union"<alexander.stecher@upcmail.net>
STRICTLY CONFIDENTIAL "Terry Mark" <mark4@w4i83kp69.homepage.t-online.de>
Greeting!!! "Mr.William Cheung"<cwilcheus@aol.com>
Attn: Please! Your $8.4Million Us Dollars United Nations Ron Prosor <ronprosor@rediffmail.com>
Hello My Dear Igwe Mike San <igwemike001@yahoo.fr>
CONGRATULATION "SKYPE WINNING ASIA"<skpprom2011556@dr.com>
YOU HAVE WON ATMCARD PROMO AWARD <info@award.com>
Dear Beloved in Christ "Mrs.Mary Parker" <gigiduru@easynet.ro>
interested in you Nata Baby <natababy91@yahoo.fr>
Donacion para el trabajo de Dios. De Emmelia Matheisa. Emmelia Matheisa <emmelia1matheisa@yahoo.fr>
greeting from miss precious Precious Soumah <precious_su@yahoo.com>
hello madalin adams <madalin3.adams@att.net>
Hello, I am mercy mercy richard <mercyrichard7@att.net>
HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "MR GEORGE SMITH"<jonayfgtbank@o2.pl>
BE FAST FOR THE PICK UP Western Union Money <westernunionmoney@financier.com>
CAN YOU HANDLE THIS BUSINESS IF YES GET BACK TO ME URGENTLY "Hammadi"<almarhammadi999@gmail.com>
Dear Lucky Winner "British National Pacific Lottery Corporation"<info@aco.cl>
Congratulation!!!! You won $500,000.00 (sent from abused email account)
RE:MS®* "Robert Merry"<rob@merry.com>
Confidential Business!! "Barrister Ibrahim Azman"<info@ibrahimazman.com>
Your urgent response is highly needed "Mrs. Elizabeth Citibank"<mrs.elizabethanthony75@yahoo.com.mx>
RE: FOR YOUR CONSIDERATION (US$48,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <edr1@w3i9kcag6.homepage.t-online.de>
GOOD DAY Abdul Waahid <abdulwaahid77@gmail.com>
( UNLOCKING CODE OF YOUR BOX:7945) "DEBT MANAGEMENT OFFICE (DMO)" <br4006@bangla.net>
!Contact Agent Manager!!! "FTI"<rmknott@aol.com>
To Whom It May Concern ADT Financial Credit Union <adtagency@mail.com>
Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NIGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andrew_pow@gmx.com>
Good day to you and your family, "Mark Newman,"<mark-newman1@hotmail.com>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim3@gmail.com>
GOOD NEWS YAHOO AWARD <winningcontact@gmail.com>
THANK YOU "Mrs.Safia Farkash Gaddafi"<safiafarkash11@hotmail.com>
DIRECTOR REQUEST "FIN BANK PLC" <john10@w81ptcjm3.homepage.t-online.de>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street" <asfghjhgf098@w66c54dcf.homepage.t-online.de>
Good Day HORGAN SOGLO <jenferbello@gmail.com>
Honor "Joan Ki-Moore" <joankimoore@yahoo.co.uk>
Message From Japan "Itsuki Yoshitomi"<info@info.com>
ATTENTION:READ CAREFULLY AND GET BACK TO US "Mrs.Farida Waziri" <faridawaziri43@live.com>
Congratulations on the sucessfull transfer of $1 million we ... "OCEANIC BANK."<ocbank03@info.com>
Please Get Back To Me "Mrs Sara Ashkin"<madam01@live.com>
PICK UP YOUR $5000.00USD FROM WESTERN UNION Western Union Money Transfer Office <western_union_101@live.com>
(no subject) "WONG HUI"<wongwong@postino.net>
FROM THE DESK OF ABDULLAH YOUSEF AHMED "Abdullah Yousef Ahmed" <abdullah-yousef2@att.net>
OFFICIAL NOTIFICATION Phillip Davies <jimcc101@yahoo.com.hk>
Please read carefully , Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
Apply Now! "Affordable Loan Offer at 3%"<mortgage@dhimail.com>
Nigerian Government Reimbursemen Re-payment Fund "Mrs. Farida Waziri"<user1@mailmx.nanhai.gd.cn>
INVITATION FOR PARTNERSHIP FIRST NATIONAL BANK <barrymapule@gmail.com>
Re: Hi "Waiting to hear from you," <jumailkabila@bol.com.br>
Re: I need your reply Nana Afriyie Oppon <barrnanaoppon@gmail.com>
ECONOMIC ADVISER TO THE PRESIDENT, Contract Payment Release ... presidency office <presidency00028@msn.com>
Consider This Offer "Mr.Chu-Yu Soong"<wangrx@shjari.com.cn>
lotto-nl Winnings "lotto-nl." <noreply@autosendlot.com>
LETS US WORK TOGETHER. "Clarks F." <henry@w6he8612f.homepage.t-online.de>
CHARITY!!!!!! "peters"<robertpeters1@skymail.mn>
APPLY FOR JOB VACANCIES IN WALTER NURSING RECRUITMENT LTD LO... "Walter Nursing Recruitment Agency London, UK" <walternursingrecruitment2010@gmail.com>
DEAR SIR infoeugene3 <infoeugene3@gmail.com>
READ N REPLY Michelle Sanders <michellesanders70@gmail.com>
(no subject) jessica khalifa <jessicakhalifa48@yahoo.com>
CONFIRM RECEIPT OF THIS MAIL "Gamal" <info44@wbgf7c36g.homepage.t-online.de>
DO WE PAY THEM? ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Que mes instructions se fassent comme je l'ai ordonnée. "Dame Bernadette CHOZET"<berchozet@gouv.fr>
Dear Friend, "Rosheuvel"<rosheuvevincent@yahoo.com>
FBI Headquarters "Fbi Headquarters in Washington, D.C."<fbi@juno.com>
YOUR WESTERN UNION PAYMENT HAVE BEEN SENT TO YOU? "MR.MIKE OLISS" <mrrosedan@gmail.com>
LETS US WORK TOGETHER. "Clarks F." <paul@w6he8612f.homepage.t-online.de>
LETS US WORK TOGETHER. "Clarks F." <racheal@w6he8612f.homepage.t-online.de>
LETS US WORK TOGETHER. "Clarks F." <moses@w6he8612f.homepage.t-online.de>
LETS US WORK TOGETHER. "Clarks F." <orton@w6he8612f.homepage.t-online.de>
LETS US WORK TOGETHER. "Clarks F." <brown@w6he8612f.homepage.t-online.de>
OFFICE OF THE PRESIDENCY "OFFICE OF THE PRESIDENCY"<rmknott@aol.com>
Attention Dear Customer. "Dr.Linda O Jorgens." <mr_jerryude020@yahoo.com>
GEWINNBENACHRICHTGUNG "RAUL GOMEZ GONZALES"<merist.70@web.de>
j'ai besoin de votre attention Madame Dora akuyelugo <dora.akuyelugo@voila.fr >
UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred."<twobears@mmj.mmj-internal.com>
From Sgt.frank white "From Sgt.frank white"<FrankWhite1100@gmail.com>
Mr. Paul Dube "mr.paul dube" <pauldube@gala.net>
LETS US WORK TOGETHER. "Clarks F." <venny@w7lo9es8f.homepage.t-online.de>
Attn Please Flomo Sharmer <aleksander.tymiec@neostrada.pl>
Hello, Aminaatata Atata <aminaatata@yahoo.fr>
FEDERAL BUREAU OF INVESTIGATION (FBI) "THIS IS THE $F.B.I$" <emaco34@yahoo.com>
(no subject) BANGKOK BANK BHD <web.offi.2.3.1.9.3@att.net>
Gold Cards Number is: #4146650304178790# Western Union Pay-out Gold card <deskofficiall@sify.com>
ATTENTION: LOUIS YONG <aeaeplus@neostrada.pl>
RE: FOR YOUR CONSIDERATION (US$48,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <tst3@w3i9kcag6.homepage.t-online.de>
RE: FOR YOUR CONSIDERATION (US$48,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <send003@w3i9kcag6.homepage.t-online.de>
(no subject) (sent from abused email account)
ASSIST,LET GET THIS DONE. "Philips Edward"<cbn@uwesenger.de>
Re-Approval Fund- "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Ray Tamar Ray Tamar <raymond.tam9_4@msn.com>
GREETINGS! "Mr. Abu Bakar Bin Saud"<abubakarsaud@asia.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
Dear Sir/Madam "Barr.Ishiaku Danso." <slk_danko@yahoo.co.uk>
GOVERNMENT TAX- "DR. GREG JOHNSON" <deskofficiall@sify.com>
Receive Your Compensation Fund Payment "Laurence Carter"<123.204.46.82@skymail.mn>
Ray Tamar Ray Tamar <raymond.tam25@msn.com>
Dearest Beloved.Greetings to you. Charlotte Anita Adams <mrsanita_ad011@hotmail.fr>
Thank You Anita Dawa <dawa_anita2010@yahoo.co.jp>
TO ENABLE THE SHIPMENT TONIGHT. FBI DIRECTOR <deskofficiall@sify.com>
URGENT REPLY "Williams"<williams_eke07@hotmail.com>
ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<admin@infox.com.cn>
RE: FOR YOUR CONSIDERATION (US$72,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <send0015@w3i9kcag6.homepage.t-online.de>
Mr Ali Desmurs/Urgent assistance Ali Desmurs <aliumadursa100@gmail.com>
Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
kindly view this proposel "Anuar Bin Ghani"<student@mail.med.by>
Ray Tamar Ray Tamar <raymond.tam26@msn.com>
DEAREST ONE, Miss Kadi Ramatu <misskadiramatu@yahoo.co.jp>
RE: FOR YOUR CONSIDERATION (US$72,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <send0016@w3i9kcag6.homepage.t-online.de>
Netherlands Office ...... "Angela Cowen"<bangongshi@jsbchina.cn>
CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<www@nysa.org.in>
urgent assistance "Edward Rossman" <edwardrossman@centrum.cz>
OFFIZIELLE GEWINNBENACHRITIGUNG "LOTTO PROMO"<gomez22@consultat.com>
ATTEN WINNER. "Mrs Lillian Goldstrew"<info@basket.ee>
with due respect "Kirk murdoch" <kirkmurdoch2008@gmail.com>
PROJECT MANAGEMENT PAYMENTS "MR.MOHAMMED"<musasani65@yahoo.com>
SHIPMENT OF YOUR CONTRACT AND INHERITANCE PAYMENT "Mr. FAROUK BAKO."<faroukbako1@rediffmail.com>
Greetings Dear Friend. Mr S Blanco <bsajez01@gmail.com>
From: Mrs.Carman Lapointe "UNITED NATIONS"<lapointe1@un.org>
Hello....... Jeff Green <jeff_green2000000@virgilio.it>
LET US HAVE A DEAL "Muhammad Sanusi Barkindo"<info@nnpcnigeria.com>

205 entries -- last updated: 2011-09-05 15:33 UTC

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accountant.com (1), aco.cl (1), aol.com (3), asia.com (1), asiapacificonline.com (1), att.net (9), autosendlot.com (1), award.com (1)
bangla.net (1), basket.ee (1), bol.com.br (1), bvcom.rs (1)
cebc-asia.com (1), centrum.cz (1), columbushospital.com (1), compensation.org (1), consultat.com (1)
dhimail.com (1), dr.com (1)
e-rawa.net (1), easynet.ro (1), efectividad-productividad.info (1), europe.com (1)
fedex.org (1), financier.com (1)
gala.net (2), gawab.com (1), george.com (1), gmail.com (27), gmx.com (1), gouv.fr (1)
hanabank.co.id (1), honda.com (1), hotmail.com (4), hotmail.fr (3), hotmail.nl (1)
ibrahimazman.com (1), inbox.com (1), info.com (4), info.net (1), infox.com.cn (1)
jsbchina.cn (1), juno.com (1)
lee.com (1), libero.it (2), live.co.uk (1), live.com (3), loan.com (1), luckymail.com (2)
mail.com (2), mail.med.by (1), mailmx.nanhai.gd.cn (1), merry.com (1), mmj.mmj-internal.com (1), msn.com (4)
neostrada.pl (4), nnpc.com (1), nnpcnigeria.com (1), nysa.org.in (1)
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shjari.com.cn (1), sify.com (5), skymail.mn (3), speakeasy.net (1)
un.org (1), upcmail.net (1), uwesenger.de (1)
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