419 Scam – Advance Fee / Fake Lottery Scam (2011-10-28)

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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.

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COMPENSATION FOR ALL VICTIMS Rbs Group <rbs.group@ymail.com>
Hello Frank John <frankjohn_p16@yahoo.com.ph>
Resolveing pending transfer. "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
Re: Re: Re: Please Reply Fast "Ms. Aisha Ala" <aishaala01@yahoo.com.ph>
URGENT NOTIFICATION. Contact Joseph Peterson immediately. "Mrs. Christine Lagarde IMF"<imf@info.lt>
I want You to contact the DHL COURIER to know when they will... "DR.STEVE WALTER" <donaldwilson21232@gmail.com>
TRUSTING TO HEAR FROM YOU "MRS.MALAMA DEMEYA" <mrsmalamademe@gmail.com>
FBI FBI DIRECTOR <deskofficiall@sify.com>
Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
CONGRATULATIONS!!! "LA DULCE MIEL INTERNATIONAL SPANISH LOTTO"<ladulcemielinternationallotto@yahoo.com>
Your email address has won US$4,600,000.00 UK Lottery Organization <postmaster@soneribank.com>
LOTTERY WINNING NOTIFICATIONS, VERY IMPORTANT!!! "SWISS E-MAIL LOTTERY"<info1@swisslotto.ch>
CONFIRMED!!! "MRS ROSE SMITH"<service@jlmcc.com.cn>
(no subject) Peter Mantino <peter_mantinoloancompany12@yahoo.com>
ATTENTION "Jimmy Jones" <jimmyjones_05@web.de>
YOUR ATTENTION IS HIGHLY NEEDED "Mrs.Susan Williams" <dr.johnsonmike@yahoo.com.ph>
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International Monetary Fund IMF BENIN <imfbenin13@yahoo.com.ph>
JOB OPPORTUNITY. "Mr. Harvey Smyth" <harveysmyth43@yahoo.com>
CONGRATULATIONS!!! UK YAHOO AWARD PROMOTION 2011 <dr.larrymoore12@gmail.com>
Hello My Dear. Hannah Apollos <hannahapollos01@yahoo.com.ph>
INQUIRY "ELISHA ZOUAZOUA"<elishazouazoua02@cantv.net>
My Good Friend Dr Frank Williamson <0604113578@unri.ac.id>
Awaiting To Hear From You Cynthia Adams <ccadamss@ymail.com>
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MY SUCCESS STORY "Collins Moore"<collinsmoore@unitedbank.gov>
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Hello "Miss.Angelo" <edmond.archer@yahoo.co.uk>
God be with you Complement of the season <rafbovt@gmail.com>
FROM SGT GOODSON PETERS. "SGT GOODSON PETERS"<sgtgoodspt@yahoo.com>
RE: Kadia "Kadia"<kadia1100@ymail.com>
FedEx Diplomatic Courier Company "Mrs. Rose William" <rose.tony51@yahoo.com.ph>
Contact US Ambassador for your (US$5,000000.00) immediately. "US.EMBASSY NIGERIA" <officce.office8@gmail.com>
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DEAR PARENTS MARIA BAZAN <maria.bazan7@hotmail.com>
Attention Please: AGENT JERRY COOK <losangeles.custom.network@gmail.com>
ATTN/IMPORTANT E-MAIL "Mr.Peter Hayman" <johnsimmons5059@yahoo.com.ph>
Attention:Beneficiary, Call +22968292727 "Dr.Jerry Ibezie"<aibank12@globomail.com>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
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congratulations Yahoo/Msn Lottery Incorporation <msnwinclaim2010@live.co.uk>
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READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <nikolayst2010@gmail.com>
(no subject) James Hardie Industries Limited <info@hardie.com>
URGENT BUSINESS PROPOSAL ( CHECK ATTACHMENT AND GET BACK ON ... "MR. FAVOUR ZAM" <zamfavour@gmail.com>
Hello "mr leung cheung"<info@hotmail.com>
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Please respond "Henry Duncan"<alexander@baltispoon.ee>
Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<christinayong@naturewood.com.sg>
From:Mr.Jerry Howard..........CAN I TRUST YOU? MR JERRY HOWARD <www_office_info01@yahoo.com.ph>
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ATM PAYMENT "FINBANK"<bc1363@aol.com>
ATM Mastercard credited with a total of $2,500.000 Edmond Etuhu <edmondcaswell@yahoo.com.ph>
important message. Omar Diallo <dr19642011@mailc.net>
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contact me immediately.... "Ho Chen Tung"<ldagarcia@fca.unesp.br>
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urgent deal Escott Mollah <mollahescott@yahoo.com.ph>
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(no subject) Ebrei Dizahad <dizahadebrei@yahoo.com.ph>
From Miss Elenna kojowa. Miss Elenna Kojowa <e_elkojowa7@msn.com>
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Last and Final Notification of Bequest "Barr.Timothy Owen"<ahmedgadaldam2@yahoo.co.jp>
(no subject) Mrs Kate Loan <info@loan.com>
ATM PAYMENT "FINBANK"<budhha22@aol.com>
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ATM PAYMENT "FINBANK"<barlevk@aol.com>
YOUR PAYMENT VIA WESTERN UNION "K. Andem" <richardharry0101@gmail.com>
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MICROSOFT LOTTERY AWARD NOTIFICATION!!! UK MICROSOFT LOTTERY <uk.nationallottdept369@gmail.com>
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salut joy willson <00220099favourjoy@att.net>
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From Sandra And Harrison Bamba Sandra Bamba <sandrabamba200@yahoo.co.th>
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je veux correspondre avec vous DIANA LOPEZ <lopez_diana25@rocketmail.com>
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RECHERCHE UN HOMME SERIEUX POUR CONSTRUIRE UN FOYER =?utf-8?Q?Hamidou__K=C3=A9b=C3=A9?= <Kebeh@mcamali.org>
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goodluck Elizabeth Dipuo Peters <weblos@att.net>
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(no subject) Western =?iso-8859-1?Q?Union=AEMoney_Transfer?= <info@westernunion.com>
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Ticket#CAD-M010331-M10-UK "CADILLAC Co. Ltd" <zildo@borgonovi.com.br>
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(no subject) "Mr Clark Loans" <info@loan.org>
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Dear Respectful, dogan faustin <doggg026@msn.com>
REMITTANCE DEPARTMENT.CENTRAL BANK OF NIGERIA. "EMITTANCE DEPARTMENT.CENTRAL BANK OF NIGERIA"<info@cbn.org>
The Board of federal Ministry of Finance Benin Republic. Nelson Paul <nelson.paul89@yahoo.com.ph>
RE GOOD NEWS TO YOU GET BACK TO US WESTERN UNOIN <officeline22@yahoo.com.ph>
Dear Respectful, dogan faustin <doggg022@msn.com>
Payment of $US10.500,000 by HSBC Bank New York through Telep... US FINANCIAL SERVICES AUTHORITY/UNICC <zij23ab@yahoo.com.vn>
Dear Respectful, dogan faustin <doggg021@msn.com>
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Mrs.Maureen Smith53 "Oversea Credit Commission Committee"<info@oscc.co.uk>
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Dear Respectful, dogan faustin <doggg040@msn.com>
ATM PAYMENT "FINBANK"<catdonof@aol.com>
Dear Respectful, dogan faustin <doggg037@msn.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
Dearest in the Lord, Joy Kosta <joykosta1@yahoo.com.ph>
GOD BLESS YOU Rebeca Ibrahim <rebacaib@yahoo.co.th>
( CODE: 001 ) REGARDING YOUR PAYMENTS Western union Payment <douglashull38@yahoo.com.ph>
PLEASE I NEED YOUR HELP David Richard <richard.david33@yahoo.com>
LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT, "Mr David Johnson"<mr.davidsecurity@one.co.il>
Dear Respectful, dogan faustin <doggg031@msn.com>
Top years to you, Mrs Finchi Barna <mfinchibarna@yahoo.com.ph>
WINNING NUNBERS WINNING NUNBERS <frank2424bongo@gmail.com>
Information "DM"<odia.dan@sapo.pt>
Dear Respectful, dogan faustin <doggg049@msn.com>
FROM THE DESK OF THE CHAIRMAN ECONOMIC & FINANCIAL CRIME COM... "MRS. FARIDA WAZIRI"<info@efcc.org>
Dear Respectful, dogan faustin <doggg046@msn.com>
RESPOND TO THIS EMAIL NOW "OFFICE-FILE.COM" <officefiles00999@yahoo.co.id>
Dear Respectful, dogan faustin <doggg044@msn.com>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
Greetings, To You And Your Family "Fancott (Dr)."<gerogefancott@hotmail.com>
CONSULTING FOR INVESTMENT "Dr. James Michael" <fra5447@virgilio.it>
Good day, Anni Tagro <annitagro3@yahoo.co.th>
Good Day "Mr Lan Lee"<info@hangsengbank.com>
Attention: E-mail Address Owner Western union Money transfer <westerrnnunionbj@yahoo.com.ph>
CONTACT URGENT FOR YOUR PAYMENT NOW. "MR. DAVID Scott" <officemark33@yahoo.com.ph>
Dear Respectful, dogan faustin <doggg059@msn.com>
FROM MRS BRIDGGIE WILLIAM IN HOSPITAL Bridggie Williams <williamsbridggie@yahoo.com.ph>
Dear Respectful, dogan faustin <doggg058@msn.com>
DEPT: WORLD DEBT RECONCILIATION AGENCIES. "Mr.Rodrigo De Rato." <goodoffff@yahoo.com.ph>
Re: Let us Partner in Business(Urgent) soludo soludo <proff.soludo1@gmail.com>
YOUR TRUNK BOX AWAIT YOU "Mr Smith Williams"<gardango@gamtel.gm>
(no subject) kafando idriss <kafandoidriss@gmail.com>
Dear Respectful, dogan faustin <doggg054@msn.com>
CONSULTING FOR INVESTMENT "Dr. James Michael" <fra5448@virgilio.it>
I am waiting for your valued response. "MR FRED OGBONNA"<youthdudesssdd@knology.net>
open business Opportunity Mrs Elizabeth Di Peters <webth@att.net>
(no subject) "Mrs.Barbara Flint." <jamesdd@att.net>
ATM PAYMENT "FINBANK"<Bbobneill@aol.com>
ATM Card,,,, Jeff Green <j_grreee1@virgilio.it>
URGENT INVESTMENT. YESSER ABDUL <yssbdul6@msn.com>
Dear friend, Mr Mohammed <mrmohammed217@gmail.com>
HELLO Rita Simon <rita.simon18@yahoo.com>
URGENT INVESTMENT YASSER ABDUL <yssebdul2@msn.com>
FROM MRS GRACE MANDA,PLEASE KINDLY GO THROUGH THE ATTACHMENT... "Mrs.Grace Manda" <grace7ff@gmail.com>
URGENT INVESTMENT. YASSER ABDUL <yssebdul9@msn.com>
URGENT INVESTMENT. YASSEER ABDUL <yssebdul1@msn.com>
URGENT INVESTMENT. YASSER ABDUL <yssebdul@msn.com>
=?utf-8?B?RE8gV0UgUEFZIFlPVVIgRlVORCBUTyBUSEVNIElNTUVESUFURU... ATM PAYMENT DEPARTMENT FINANCIAL BANKFINANCIAL <deskofficiall@sify.com>
Please send me more information about your product "Mr. Frank Odartey" <contact_infopowerlink.solutions@yahoo.com.sg>
NOTICE!!! "United Nations Commission" <sunchales@managerzone.com>
URGENT INVESTMENT YASSER ABDUL <ysbdul@msn.com>
BLACKBERRY 12TH ANNIVERSARY PROMOTION WINNER BLACKBERRY 12TH ANNIVERSARY PROMOTION <web.t555@att.net>
DEAR, PLEASE VIEW THE ATTACHMENT FILE AND GET BACK TO ME "From: Mrs. Maureen Madhuku" <jamesmadhuku10@rediffmail.com>
LOAN @ 1.5% APPLY. "LOAN RATE."<info@loan.com>
From Mrs. Zeyna Komo. Zeyna Komo <zayna_komo@yahoo.co.th>
**Notification of email award**. "Mrs. Teresa Garcias"<npcmsbv01@gmx.com>
End Of Year Promo Winner "Microsoft Corporation" <office@pui.com>
Please confirm this information. INTERNA POLICE LONDON UK <internationalpolicelondonuk@yahoo.com.ph>
DEAR FRIEND ACCEPT MY APOLPGIES Money Gram Online Payment Notification <flloffice@yahoo.com.ph>
Help Me Collect Alexander Gage <jmsbot01@yahoo.com>
BUSINESS PARTNER NEEDED Mr. Henry Okah <henryokah@zing.vn>
Contact: Mrs. Selena Hassan Andrew Ukoh <ukohandrew@yahoo.com.ph>
GOLD CARD DEPOSITED AT UPS DELIVERY COMPANY. Western Union Pay-out Gold card <deskofficiall@sify.com>
BROMLEY LOTTERY ONLINE NOTIFICATION DESK. "Bromley Lottery"<bromleylotto03@gmail.com>
Hello "Mr.Chen Ho"<chenho50@yahoo.com.hk>
ATM PAYMENT "FINBANK"<bettyboo4unt63@aol.com>
This is Important, Please Read Petroleum Company of Trinidad and Tobago <G_manager@Petrotrin.com>
Greetings beloved one Princess Sameera Michel <michel.sameera01@hotmail.com>
Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
Supply offer Roland Osei <roland_osei@yahoo.com.ph>
Yusuf Abubakar, "Yusuf Abubakar"<favourmutah1@gmail.com>
THIS IS MY THIRD MAIL TO YOU, Confirm This Michael Patric <michaelpatricl@yahoo.com.ph>
PICKUP FUND APPROVAL @ BANK OF AMERICA. "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Emergency of $45million dollar deal Patrick Yang <rursin@normandysd.org>
With Due respect Roseline Diabi <diabiroseline@yahoo.com.ph>
hi Morine Faye <morinef1@yahoo.com.ph>
CONFIRM THESE INFORMATION "Joseph Cheng"<joechang101@pavlovpost.com>
FROM: MR.PERRY WINCHESTER /With All Due Respect!!!!au "MR.PERRY WINCHESTER"<ken@smile.ocn.ne.jp>
ATM PAYMENT "FINBANK"<Amsoland@aol.com>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
Top secret! anaconyers <anaconyers@gmail.com>
For more urgent information call: +226 75 07 81 46. "Mr.Konan Coulibaly Salim" <mrkonancoulibalys@gmail.com>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
BELOVED Deacon George Galleway <admin-erdb@denr.gov.ph>
Hello "Doris Aburey" <doris_ezp@katamail.com>
Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
Guarantee package shippment.---- "Mr. James Egobiah" <deskofficiall@sify.com>
Greetings, Miss Gaye Sandrine <gaye_sandrine1@yahoo.co.th>
fund transfer fund transfer <mail.office011233487@virgilio.it>
YOU ATM CASH CARD" "Mr. Zack Moore"<mr.zackmoore@yahoo.com.ph>
Concealed Business Proposition "Mr.Sung Lee" <sung@sunglee.com>
Good Day "ahmedbello990@virgilio.it" <ahmedbello990@virgilio.it>
Greating From Mr. James Powell James Powell <cmd89240@pop28.odn.ne.jp>
ATTN::cALL +234 809 506 6017. !! "Agent John Simmons"<info@central.org>
COMPLIMENT OF THE SEASON "COMPLIMENT OF THE SEASON" <djohnsonx00@yahoo.cn>
CAN I FIND TRUST IN YOU? PLEASE READ ATTACHMENT AND GET BACK... "From Mr.Donald Wilson" <donald.willson@aol.com>
=?utf-8?Q?bonjour_de_Mme_Loyse_Andr=C3=A9e_GRETILLAT?= "=?utf-8?Q?Loyse_Andr=C3=A9e_GRETILLAT__loyseandreegretillat@yahoo.fr?="
<avocat_benfraj@gnet.tn>
Hello Sam Blessing <blessingsam01@yahoo.com.vn>
JOBS VACANCY IN HYDE PARK HOTEL LONDON Ella J <ellajamesone@yahoo.co.uk>
NICE TO MEET YOU Maxine Leroy <maxine.leroy@yahoo.ca>
hello Favour Essien <favourlarry250@yahoo.com>
International Monetary Fund (IMF) Offile File <fileoffice655@gmail.com>
UPDATE Paulthurston <greyondblancket@consultant.com>
(no subject) Mr Frank Fred <web.office.6.7.8.0@att.net>
HI Sidney <00000gud@att.net>
Good day, Henriette williams <williamshenriettekkeelelle@msn.com>
Hello my dear, Anita Love <jesinta483love@yahoo.com>
hello i need your help Madam raghad saddam hussein <raghad_husein@yahoo.in>
MILLER EMPLOYMENT DEPARTMENT, UK Miller Oil & Gas Services Ltd <info@mail.com>
(no subject) "TONY MARK" <info@loan.org>
The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>

321 entries -- last updated: 2011-10-28 17:33 UTC

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