419 Scam – Advance Fee / Fake Lottery Scam (2011-09-16)

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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.

From Devos "Stephane"<info@eggzackbeta.com>
UNREAD MESSAGE "KATHLEEN TIERNEY"<kt@kt.com>
RE.ATTENTION PLS! JP MORGAN CHASE BANK <m.ailo.ffice0t157575@virgilio.it>
5,000 Usd Sent To You Today "Western Union"<artwork@digitalgroupmedia.com>
You Can Now Withdraw Your Money In Any ATM Machine Any Where... "On Debt Settlement."<atmpsunit@live.fr>
Business Proposal "Mr Tan Wong" <tanwong2@yahoo.com>
hi firmcontact <gimpiszczac@neostrada.pl>
I NEED YOUR URGENT ASSISTANCE Maswell Dagani <maswell.d@hotmail.com>
I NEED YOUR ASSISTANCE!! "HOLIDAY IN HOTEL UK"<info@job.com>
COOPER JEWELLERS MANUFACTURING INC. { PLEASE TREAT AS URGENT } "ALCOT AFTON"<alcott_afton@LIVE.CO.UK>
RE: CONSOLIDATED PAYMENT NOTIFICATION "CBN"<paulhow14@gmail.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <snehalshah2003@yahoo.co.in>
GREETTINGS "Mr.Jeff C. Cain"<infor@lomdon.uk>
Friendly Offer From a Dying Woman! "Ms Mary Jet"<maryjet2011@mail.kz>
You won 820,000.00GBP(Open the attached file for details) Nationwide Lottery <nationwide128@gmail.com>
IMPORTANT PAYMENT WIRE NOTIFICATION "Dr.Kwesi Johnson" <officemail20@blumail.org>
BUSINESS INTEREST. "Dr. George Hanson" <info@george.com>
VINCENTE NOTIFICA "RAUL GOMEZ GONZALES"<postmail.86@web.de>
Can i trust you? "Mrs Mary Louis"<marymarylouis2@hotmail.com>
We are very confused at NEW YORK here on this stage of this ... Godwin Becky Campbell <oficefile0005@gmail.com>
ATTEN: DEAR FRIEND IS ABOUT YOUR Bank Draft of,$15.5 million... "Wilfred Agent" <wilfredagent@yahoo.co.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG "LOTTO PROMO"<gomez22@consultat.com>
Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<info@aco.cl>
Congratulations "David jose" <libertyseguros4@aol.com>
ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
JOB OFFER "Steve Morgan"<markduke00@blumail.org>
HELLO Dube Morgan <dubeselebi@gmail.com>
URGENT!!! "Mr. John Melvin"<Interswitch@atm.org>
dear friend Palmi Meri-Hannele <meri-hannele.palmi@edu.hel.fi>
Emergency Email... "Itsuki Yoshitomi"<info@info.com>
hi hassana292@katamail.com
CAN YOU WORK WITH ME ON THIS, ON TRUST? "MICHAEL JOSEPH LEYDEN" <michaeljoseph_leyden@yahoo.com>
Greetings to you my friend. "Mr.Ibrahim Dada"<info@yahoo.com>
RE.ATTENTION PLS! JP MORGAN CHASE BANK <m.ailo.f.fi.ce0t1@virgilio.it>
I NEED YOUR URGENT ASSISTANCE "Mrs.marilyn ann" <cd.palmoils@yahoo.co.uk>
BONUS FROM WESTERN UNION OFFICE BENIN Mr johnson william <rockchambeirs@hotmail.com>
FOREIGN EXCHANGE ALLOCATION Transfer Payment <frdbankofnigeriaplc@yahoo.com>
5,000 Usd Sent To You Today LR "Western Union"<razakkarim@gmail.com>
YOUR $5000 DAILY PICK UP Mr John William <wcwater@srt.com>
URGENTE "HUGO PEREZ"<infect@infectcma.org.cn>
inheritance Fund Winner inheritance Fund Winner <mail.office00612390@virgilio.it>
Good Day "Razak Yanti" <admin@aqcx.com>
Federal Bureau of Investigation (FBI)! "Federal Bureau of Investigation"<john.will@yahoo.cn>
Help me please.. "Barbara Norman Cole"<bcole11@vodafone.co.uk>
This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
Last Notification !! "Orkin, Bruce A"<senddetails@mail2me.com>
Compliments "Jack John Wood LLP"<jjwoodllp@gmail.com>
BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
Attention "Madam, Catherine Eileen Newlands" <p3418@mail.khpb.gov.tw>
This is all about love and I have trusted you!! mamy diop <moses_ubochi@yahoo.com>
From :Mary Hassan, Mary Hassan <mary_hassan@rediffmail.com>
Your name was listed and approved for this payment as one of... "Chao"<prachapon@yahoo.com.hk>
Hello Dear, Bob Maxwell <bobmaxwll@yahoo.co.jp>
Stop Your Hair Loss Now! FREE New Book Shows You 3 Secret Stop Your Hair Loss Now! FREE New Book Shows You 3 Secret<jo4815us@yahoo.com>
This is for your attention "Mr Prince."<princeph@hotmail.co.uk>
Email information "PostCode Lottery promo"<infosu01@aol.com>
=?iso-8859-1?Q?***=D0=A1=D0=9F=D0=90=D0=9C***IMMEDIATE?= PAY... mr malik adu <malik.adu12@yahoo.com>
Reply_me_back_my_Dear wants to share "Mrs. Leiker's KHS Page" noreply@delicious.com
I NEED YOUR URGENT REPLY IMMEDIATELY OK Diplomatic Agent <offie_file@hotmail.com>
OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS MAIL LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
LOAN OFFER@3% INTEREST! "SHELL FEDERAL CREDIT UNION" <info@shell.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
ZENITH BANK INTERNATIONAL "Mrs.Joyce Carter" <sarahdvs67@gmail.com>
Read Frank Stamps <services@ymserve.com>
REV DR.JOHN RACE. THE NEW MANAGER OF WESTERN UNION "REV DR.JOHN RACE" <offie_file@hotmail.com>
Dearly Beloved "Notario & Tribunal"<automailerbox@rediffmail.com>
READ AND GET BACK TO ME. "MR.CHRISTIAN BELL."<chrisbellchambers7@gmail.com>
OPEN BMW ATTACH FILE FOR CLAIMS "Bmw Automobile Promo 2011"<bmwautomobile@bmw.co.uk>
ATM MASTER CARD "MR. NELSON COLEMAN" <igwenorai@gmail.com>
GEWINNBENACHRICHTGUNG "RAUL GOMEZ GONZALES"< merist.70@web.de>
DIVERSION OF YOUR FUND. ACT FAST!!! "Mr Paul Brown" <paul2@w4e73bpgm.homepage.t-online.de>
Kindly read and reply through my private email... inna.pata... <inna.patarkat3@qatar.io>
Good day . Prisca Coulibaly <priscacoulibaly518@gmail.com>
RE: ONLINE LOTTERY PRIZE AWARD NOTIFICATION FINAL NOTICE. Unit Post Office <unitpostoffice@gmail.com>
VERY IMPORTANT HELP NEEDED "JAMES MULUTU"<jamesmulutu1211@yahoo.com>
FYI "WILLIAM LORIMER"<williamlorimers@gmail.com>
Your final award notification/ Attn Winner: "Barrister, Datuk Abdul Saad."<datukabdulsaad@att.net>
I need your assistance. David Zuma <mrdavidzumaz@gmail.com>
Your Package Delivery By 5:30 Pm Tomorrow 16th September 2011. "FBI"<gtcarddept1@yahoo.com.hk>
ATT:IMPORTANT MESSAGE FROM PETER # "Mr Peter Hayman"<peter@live.com>
FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
Dear Paulsen Mrs Sofia Taisuke Ali <sofiaali11@yahoo.fr>
Secret Shopper Needed Urgently!!! "Survey Team"<info@eteam.org>
Hello Hamida Mansare <hamida21@virgilio.it>
Hello once Again "Dr.Paulson Smith" <info-mplaza@4u.com.gh>
your funds Western Union Office <westernunion@gmail.com>
Re: Pick Your First Payment Of $5,000usd Here is the Mtcn# 4... MR MASHAYEKHI HOSSEIN <acoutsarvice@gmail.com>
KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<petrlllee@gmail.com>
Re-Confirm Your Parcel ASAP "Ernesto Damiao" <edamiao@uem.mz>
We officially announce to you "Ms Saloona Young"<pm-cp@schoolnet.lk>
DIVERSION OF YOUR FUND. ACT FAST!!! "Mr Paul Brown" <paul6@w4e73bpgm.homepage.t-online.de>
Urgent Reply. Raimi Wahab <iamgood@voila.fr>
From: Mr. Victor Mpela. "Mr. Victor Mpela"<victormpela@hotmail.com>
+. CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT.+ "Dave Williams"<davewilliams-1@gala.net>
FROM MRS. LAURA GEORGE.. "Mrs. LAURA GEORGE"<lrua_george@live.com>
GEWINNBENACHRITIGUNG "ANITA SMITH"<rome@webmail.de>
Your Funds Are Now Ready! "Mrs Alice Grant"<service@xproductions.vi>
HELLO, Willaim Colgate ll <cwlg01@virgilio.it>
Re: You’re Compensation "Mr. Adams Obi."<info@compensationfinancehouse.com>
I await your urgent response. "William Botchway" <raseedadase@oppt.com>
Re: Assistance Needed "Mr. Stephen D. Norris" <nrb@optusnet.com.au>
Head Of United Nations Under-Secretary "Ms.Carman L.Lapointe"<test@test.com>
Cocacola Winner 01 "Cocacola Promo"<info@coke.net>
INTERNATIONAL CREDIT SETTLEMENT "JOHN MOORE"<piercedav@aol.com>
Info 35460021; Endeavour to respond and comply. "Gill Marcus."<nnnbmacus@mail.cybernet.tj>
Payment Instruction to Credit USD$5,800,000.00 into Your Acc... "Barclays Bank Plc UK" <payment@barclys.co.uk>
Waiver initiative 203--108 "United Nations"<rdparsons@gala.net>
Re: Your Package Delivery By 5:30 Pm Tomorrow. "FBI FLORIDA"<fbi0fficefloride@yahoo.co.jp>
For Your Perusal. (sent from abused email account)
Dear Winner "Vodafone Company"<presidencia@abrapp.org.br>
Personal Email (16th Setember 2011)... Lassine Diawara <lassinediawa@gmail.com>
Hello Dear Lucas Jerome <mrrosedan@gmail.com>
I am Mrs. Rose Dempsey Secretary Federal Ministry of Finance... "Rose Dempsey" <martinrosers94@gmail.com>
YOUR FUND IN OUR CUSTODY!!!! "Fund in our custody"<henryolisa@strompost.com>
Dear Associate. "Mr Jun Huan"<info@nordbank.hk>
I await you response immediately. "Engr. Abubakar L. Yar Xdua. (NNPC)"<abubak@gmail.com>
PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY. "Ian REED" <ianreed_bfmu@yahoo.co.jp>
Your Compensation Winnings! "Mr. Fred Patz"<info@compensation.org>
United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
(no subject) Daniella Chanks <daniellachks@hotmail.com>
Business proposal "Mr.David Ramon Gomez"<hbhaydenbasilio@luckymail.com>
Hello,Lets Partner Together !!! "MRS S. BOONE"<sboone3@skymail.mn>
Mrs.Memory Mopunda# "Mrs.Memory Mopunda"<mrs.memorym222@hotmail.com>
RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <oficefile0005@gmail.com>
RE:YOUR FUND HAS BEEN RELEASED !!!! "STD BANK"<standardtrustbank@skymail.mn>
From Philip Morgan "Philip Morgan" <investcontactuk@yahoo.co.uk>
Lets Partner............Fast Reply Needed.. "Mr.Samuel Appiah ....( Quick Respond )"<appiah@gmail.com>
FUND RECOVERY UNIT (EFCC) "ECONOMIC & FINANCIAL CRIME COMMISSION"<thomas@claveyson.my03.com>
hello,. "Escot Mollah"<escotesm@blumail.org>
Confirm-able Bank Draft Of =?iso-8859-1?Q?=A3860=2C000.00?= "Petroleum Global Fund" <info@opec.org>
FROM UN LIAISON OFFICE. "Mr. Jerry Lisbon"<MrJerry.Lisbon@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
ATTEN WINNER. "Mrs Lillian Goldstrew"<info@basket.ee>
Can you be trusted? Azimi Aziz <grgfth18181@hotmail.com>
CONTACT FOREIGN OPERATION MANAGER WESTERN UNION INT'L. OFFI... "NAME MR. JERRY ADAMS" <stella_maris_2009@yahoo.com>
FROM MRS.JULIET KADIOGO. Mrs.Juliet Kadiogo <julietkadiogo@icqmail.com>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi2030@gmail.com>
ATTN: Payment Notification "Mr. James R. Anthony" <officem17@gmail.com>
I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
My Dearest one, Miss Merry <merry.yak2@gmail.com>
URGENT FUND TRANSFER Mike Adamu <serviceoperator@ymail.com>
LETTER OF ASSISTANCE Liza James <james_liza@rediffmail.com>
Carrying my out last wish "Amanda B Johnson"<stjamesmemorialhospital@hotmail.co.uk>
HELLO "Mr.Steve Morgan"<tony_right@live.com>
United States Marine Corps. IRAQ 35 "Sgt Ryan Mayes"< sgtryan2usarmy@hotmail.com>
From: Mrs. Yvette Trahan "Mrs. Yvette Trahan"<yvettetrahan299@yahoo.com>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND Tony Uche <amarabello@sify.com>
Contact GLOBAL EXPRESS COURIER COMPANY for your $1.2,00.000. Mrs Grace Williams <gmissworld@yahoo.com>
Partner with me Vannesa Kouame <vannesakouame@hotmail.com>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<cynthia.williams3@hotmail.com>
Approved Compensation Payment. "Andrew Weltzman IV."<info@info.com>
CONTACT FEDEX FOR YOUR PACKAGE "DR.Robert White" <cdurant99@yahoo.com>
Confidential Information!! "Mr. Edger Hoover."<info@info.com>
SOLICITING YOUR CONCERN!! Mrs Vina Long <mcastillo@mtop.gob.ec>
Greetings to you Pat Vincent <patvin1960@cantv.net>
hello Anna Koneh <edethgirl@yahoo.com>
Dear Lucky Winner* "British National Pacific Lottery Corporation"<test@reichmuth.local>
Hello missrose ali <missrose.ali@hotmail.com>
PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <susanspo@rediffmail.com>
Hello "MR TERRY DAWSON."<test@s-t.kz>
LETTER FROM COCA-COLA COMPANY. lolo james <lolojames207@gmail.com>
ATTENTION: HONORABLE BENEFICIARY "Mr. Lamido Sanusi(CBN GOVERNOR)"<chester@sasktel.net>
URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
BUSINESS PARTNERSHIP; CAN YOU WORK WITH ME??? "Francis Silverio Reano." <job@educacional.com.br>
I NEED YOUR HELP AGENT.. "Mr. Ahmed Abdallah."<info@lee.com>
Hello Please This Message Is Respectfully Yours! Gift Ismaila <giftismaila12@gmail.com>
Attention, Honorable Beneficiary/ Welcome to Western Union "Western Union®"<s.sodeh@yahoo.com>
STOP THAT DEAL. "Alex Williams"<fbideligate_alexwilliams@realtyagent.com>
Hello, odum <sandra01odum@centrum.sk>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi12015@gmail.com>
SENDERS NAME: MASHAYEKHI HOSSEIN MTCN 4922467329 AVIALABLE F... Godwin Omola <wutransferbenin@gmail.com>
PLS:I NEES YOUR REPLY "Mrs.Rose Marry" <mrs.rosemarry200@w.cn>
The Clearing House Payments Company L.L.C. "Miss. Julia Frank"<test@sfmia.com>
GoodDay!!! "Mr. John Eddy" <info@atm.com>
Re:VERY IMPORTANT MRS AGNES PETER <mrsagnespeter@cantv.net>
COMPENSATION AWARD AUTHORITY "John Fisher"<test@test.com>
[!! SPAM] Dear Lucky Winner* "British National Pacific Lottery Corporation"<ana@5dstudio.dyndns.org>
=?iso-8859-1?Q?You_Have_Won_=A3500=2C000=2E00?= The Microsoft Mega Jackpot <officialdesktop17@yahoo.co.uk>
Loans at 4% "carlene robert"<info@loan.es>
MTCN:........8772306967 "DR.JAMES KUIT" <igwenorai@gmail.com>
Be Guided Accordingly "Office-Of-The-President-FGN-XYZ"<gj-fgn-vc-xyz-11@skymail.mn>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
funds "Gen. Craig Franklin"<gencfranklin@defense.gov>
GREETING AND GOD BLESS YOU. "Ashira George"<ashirageorge@gmail.com>
OPEN THE ATTACHED FILE CANADA LOTTERY/ EMAIL DRAW <canadacanada20@gmail.com>
GoodDay!!! Mr.Lord Ruben <info@atm.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
STOP CONTACTING THEM, THEY ARE FRAUDSTERS.. "Mrs. Elizabeth Trujillo"<elizabeth@yahoo.com>
IBRA GOLD MINERS ON THE SUB-REGION OF WEST AFRICA..... "IBRA GOLD MINERS"<goldminers.ibraminingcoltd.sub@info.net>
Your information "ONLINE LOTTERY PROMO"<infosu01@aol.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<joe@tonyhouse.cn>
CAN YOU HELP?????? "MR HABBIB AL- HASSAN"<mrhabbi@live.com>
REQUEST FOR ASSISTANCE. Mrs Davine Jacob <davidjacoby2011@gmail.com>
Good day my dear how are you. kossigankodjo2@bol.com.br
Your Approved Payment Prof Nnamdi Mbutu <info@pmdsa.com.ar>
VOLUNTEER NEEDED!!! (sent from abused email account)
Notice!! United Nations Foundation <nchan03@live.hk>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Letter From Mrs.Sara White "EFCC"<ekaite6@att.net>
Contact me immediately "David Osei Kwabena"<office111@bol.com.br>
United Nations Inheritance/Winning payment. "Western Union Malaysia"<payments@westernunion.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... Barclays Bank Plc - UK <backup@usaflex.com.br>
HELLO "WATSON GEORGE ASSOCIATE & LAW FIRM" <barrister.george007@gmail.com>
Business Deal & Mutual Understanding "Mr. Morgan Mark"<morganmark1998@yahoo.com>
hi Baby Love <evon_love06@yahoo.com>
Hello From Miss Vera "Miss Vera"<vearcy1@live.com>
Dearest in Christ. Julian David <juliandavid012011@hotmail.com>
WINNING "Gema Antonio"<laandaluss22@gmail.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
Very Important.? "emos"<emos@big.net.id>
CAN YOU HELP?????? "MR HABBIB AL- HASSAN"<mrhabbibi@live.com>

211 entries -- last updated: 2011-09-16 15:16 UTC

Sender domains:

4u.com.gh (1)
5dstudio.dyndns.org (1)
abrapp.org.br (1), aco.cl (1), aol.com (5), aqcx.com (1), atm.com (2), atm.org (1), att.net (2)
barclys.co.uk (1), barrister.com (1), basket.ee (1), big.net.id (1), blumail.org (3), bmw.co.uk (1), bol.com.br (1)
cantv.net (2), centrum.sk (1), claveyson.my03.com (1), coke.net (1), compensation.org (1), compensationfinancehouse.com (1), consultat.com (1)
defense.gov (1), digitalgroupmedia.com (1)
edu.hel.fi (1), educacional.com.br (1), eggzackbeta.com (1), eteam.org (1)
gala.net (2), george.com (1), gmail.com (42)
hotmail.co.uk (2), hotmail.com (14)
icqmail.com (1), infectcma.org.cn (1), info.com (3), info.net (1)
job.com (1)
kt.com (1)
lee.com (2), live.co.uk (1), live.com (6), live.fr (1), live.hk (1), loan.es (1), lomdon.uk (1), luckymail.com (1)
madrid.com (1), mail.cybernet.tj (1), mail.khpb.gov.tw (1), mail.kz (1), mail2me.com (1), mtop.gob.ec (1)
neostrada.pl (1), nordbank.hk (1)
opec.org (1), oppt.com (1), optusnet.com.au (1)
pmdsa.com.ar (1)
qatar.io (1)
realtyagent.com (1), rediffmail.com (5), reichmuth.local (1)
s-t.kz (1), sasktel.net (1), schoolnet.lk (1), sfmia.com (1), shell.org (1), sify.com (1), skymail.mn (3), speakeasy.net (1), srt.com (1), stevemorgan.st (1), strompost.com (1)
test.com (2), tonyhouse.cn (1)
uem.mz (1), usaflex.com.br (1)
virgilio.it (5), vodafone.co.uk (1), voila.fr (1)
w.cn (1), w4e73bpgm.homepage.t-online.de (2), web.de (2), webmail.de (1), westernunion.com (1)
xproductions.vi (1)
yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (18), yahoo.com.hk (2), yahoo.fr (1), ymail.com (1), ymserve.com (1)

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