419 Scam – Advance Fee / Fake Lottery Scam (2011-12-09)

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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.

Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
Attn. Lucky Winner! "schafer.neville" <info@yahoo.cn>
You Won "Lottery Board"<postmanjack13@lajt.hu>
INFORMATION. "WONG HOONG & ASSOCIATES"<gina@zjip.com>
FUND RELEASE PAYMENT, "ATM PAYMENT OFFICE"<ap-office@bol.com.br>
CONGRATULATION!! YOU HAVE WON R750,000.00.OPEN THE ATTACHMENT. NOKIA YEARLY PROMO <drbenbright29@live.com>
Attention:Email Address Owner(You have won) UK EMAIL ADDRESS LOTTERY 2011 <2011onlinelotto@gmail.com>
AM ANDY INGLIS andy inglis <costumerhelpline.sa@hotmail.com>
RECEIVE YOUR ATM-VISA CARD NOW. "ATM PAY CENTRE"<ap-office@bol.com.br>
Confidential Offer .............Get Back To Me If Interested .. "Eng Mark Williams"<engmark@gmail.com>
Imperative Matter.. "Mr. Micheal Mikov Elst"<el009m@aim.com>
Require your participation to stand as beneficiary. <latin.amord51@hotmail.com>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
EFCC INVESTIGATION:STOP ALL TRANSACTION NOW!!! "EFCC FRAUD MONITORY UNIT"<marketing@tradevan.com.tw>
Super DISCOUNT. BUY NOW VIAGRA..CIALIS!!! "Christmas is-coming" <trywsi@yahoo.com>
My Dear, Adeline Toulepleu <adelinetoulepleu1@rediffmail.com>
THANK AND GOD BLESS. "ASSISTANT POLICE MRS. ELIZABETH CHERTOFF" <diploeric@yahoo.com>
=?UTF-8?Q?=57=68=61=74=20=69=73=20=67=6F=69=6E=67=20=6F=6E=2... =?UTF-8?Q?=68=77=6F=20=77=65=20=74=72=75=73=74=20=61=6E=73=77=65=72?= <mrsvivianmartin1@walla.com>
ATM PAYMENT NOTIFICATION "MR.PAUL JOHNSON" <fileoffice655@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK"<frankubaoffice@o2.pl>
Hello, Barbara Johnson <aminaatata@yahoo.fr>
please help me Angela Jimmy <angela0301098@msn.com>
Contact Mr. Craig. "Hill Sofia"<test@bch.com.tw>
Dear Associate. "Mr.Jun Huan."<info@nordbank.hk>
WILL YOU? "Mr.Cheng Yew."<mr.chengyew@dbs.com>
I NEED YOUR HELP PLEASE REPLY "Michelle S.Jones" <michellejones@picassoonrichmond.com>
CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<sales@caspianchemical.com>
Your email address has won you a sum of $1,000.000.00 MICROSOFT AWARD <alnoor.psh@cyber.net.pk>
We Can Invest in Your Business "Mr. Jaime Lopez"<lopezj60@rocketmail.com>
Congratulations You Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
ATTENTION "Mr.Banki moon" <markbrown59@yahoo.co.uk>
Your Confirmation. "Online Promotion" <enquier.inc@blumail.org>
MY ULTMOST INTENTIONS OF BENEFIT "Alexandros Stavrou"<stavrou_alexandros@yahoo.com>
(no subject) HEALTH COMMISSION ON HIV/AIDS <rep_glolottosa@yahoo.com.ph>
BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<lw9@xytcn.com>
Hello! Mrs.Safia Gadafi <mrssafia002@gmail.com>
Union Pay/ATM Compensation "Union Pay/ATM Compensation"<mensi.sergio@alice.it>
Important message. "Olivier Guei"<olivierg@adindu.net>
=?US-ASCII?B?IEZpbmFsIFJlbGVhc2VkIE9yZGVyLjY0dXNkIGlzIEFsbCB... "" <info@xs-partner.ch>
Hello "Amanda Finchley"<amandafinchley@yahoo.co.uk>
(no subject) Ebose Andrew <web.dova.r8t.107@att.net>
GET BACK TO ME philip yule <philipyule736@msn.com>
RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
From Mrs Rita Williams Rita Williams <rita_will002@rediffmail.com>
URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
Can i trust you !! "MR. THOMAS LIANG " <info@miraflores.gob.pe>
Happy Information To You Scam Victim "Mrs IkeOku Benedit"<efcc--uncc@hotmail.com>
HSBC PAYMENT ON ACCRUED INTEREST OF US$2.5M "HSBC Bank Plc"<officebox@hsbc.org>
Confidential Message. "Mr. Bruno Campbell"<suzanne@mail.laboratoriolmc.com.br>
Microsoft Award "Microsoft Award"<microsoft@lottery.com>
HOW ARE YOU DOING TODAY? "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
Attn: Beneficiary, "Jibril Aminu"<jibrilaminu97@yahoo.com.ph>
CONGRATULATIONS YOU HAVE WON A CASH PRIZE "MICROSOFT TEAM AWARD"<lwrncgrnd@gmail.com>
bequest "Chung"<info@info.com>
Re: Confidential Please "Mr. Bruno Campbell"<dizlena@aol.com>
hello "Escot Mollah"<escotesm@blumail.org>
Funds.. "Mr. Liang Thomas" <info@miraflores.gob.pe>
Confirmation/ Email-Ticket Number EB50-11-14-9-77 "Kit Turner" <C.R.A.Turner@salford.ac.uk>
Attn: Beneficiary, "Mr. Ron Mills."<sales@cosafety.cn>
RELEASE OF YOUR FUNDS!!! "FUNDS TRANSFER"<test@zimcode.org.zw>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000... "Dr.George Repper." <abohjohn78@gmail.com>
DEAR FRIEND..PLEASE KINDLY READ AND REPLY AND DO NOT IGNORE,... "MRS ROHAYA BINTI NOR'AM"<3239227@aruba.it>
YOUR ATTENTION PLEASE! Mark Thompson <m_ar_kthompson162@msn.com>
LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT, "Mr David Johnson"<mr.david.0.t.a.s@one.co.il>
Happy Information To You Scam Victim "(Efcc) Mrs IkeOku Benedit"<khan_trong@yahoo.com>
CONGRATULATIONS! ! FACEBOOK LOTTERY <facebookreport@atlas.cz>
GREETINS IN THE NAME OF THE LORD. Mrs Celine Weller <mrscelinediouf1family@yahoo.cn>
SAIPEM AMERICA CHEMICAL PROJECT "SAIPEM AMERICA INC"<info@live.com>
Get Intouch With Skyline Immediately For The Delivery Of You... "Pastor Kelvin Akin"<pastorkelvinakin@yahoo.com.ph>
Good Day Rev Good maharad <rev.goodmaharad@gmail.com>
Your Sister in Christ "Mrs. Vickie Anu"<vickieanu0@gmail.com>
Good day, Ho Chen Tung <miguel@jc.com.br>
URGENTLY RECONFIRM YOUR ADDRESS FOR THE DELIVERY OF YOUR ATM... "NATIONAL SECURITY ADVISER."<info@nsa.org>
Very Important "James Bill" <nokiasplashpro2011@nokia.com>
LOAN INVESTMENT "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
Proposal!!! "Mr Jack David"<b13984@iglou.com>
I need your urgent assistance "Kenneth Edward"<kennethdwrds85@gmail.com>
URGENT REPLY NEEDED Abdul Salim <abdul_salim2@blumail.org>
Urgent reply "MARIAM GADDAFI"<mariamga@blumail.org>
GET BACK TO ME philip yule <philipyule579@msn.com>
DID YOU RECEIVE MY PREVIOUS E-MAIL? "Speechly Bircham LLP"<notifications@speechly.com>
Hi ? "Sgt. John Samuel"<johnsam03@gmail.com>
Scam Repayment "United Nations" <info@un.com>
GOLD FOR SALE Desmond Ken <ghstcoltd@gmail.com>
Be Informed. "British National Pacific Lottery Corporation"<sys@mail.m51.ru>
Re: Immediate remittance Of Your US$2M Interest Payment With... "First Commercial Bank UK"<pethalford@fcb.com>
GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
RE: NEXT OF KIN B "Mr. A K"<alexanderklein8@yahoo.co.jp>
YOUR COMPENSACTION $2.5 MILLION USD "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
INVESTMENT INQUIRY. "MR JOHN MARIO"<jm45442@gmail.com>
Visa Promo 20011!! "Visa" <info@visapromotion.com>
The National Lottery{ Details} "Tha National Lottery"<details.nationallotto@london.com>
From Mrs Cardenas Mendoza Mendoza Susan <mrs.mendoza1946@yahoo.com.ph>
TREAT AS URGENT "BARRISTER POWELL ASHESHE"<powellasheshe@yahoo.com>
A business proposal for you my friend "michael Rake"<engrraheemm507@gmail.com>
You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
Re: Confidential Please "Mr. Bruno Campbell"<dixiebellestable@aol.com>
JOB OFFER "Bill Smith"<billsmith_011@live.co.uk>
Re: Confidential Please "Mr. Bruno Campbell"<brsalesjr@aol.com>
Ecowas Winning Number: ECWS09788 "Mr. John Thomas"<johnthomas@triolan.ua>
DATE:08/12/2011 "MR. RICHARD WALTER."<test@innerspaceflooring.com>
Re: Confirm Request.? "James Finn"<josephtanc@yahoo.com.hk>
From,Iraq John England(US Military). "JOHN ENGLAND"<je-england@blumail.org>
ATTN: Charity Donation Recipient. "Hyundai Motor Company"<g.hyde@bigpond.net.au>
Your Hsbc Bank Package $5,950,000M. "Dr Mrs Vick Allen"<anita01@xmail.net>
pleas help me Angela Jimmy <angel.j021@msn.com>
pleas help me Angela Jimmy <angel.j028@msn.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK
<unitedtrustlond_1unitedtrustlond_1_5@msn.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<eric@vd1.online.sh.cn>
pleas help me Angela Jimmy <angel.j039@msn.com>
YOUR FIRST PAYMENT INFORMATION FROM UBA BANK MONEY-GRAM OFFI... PAULINE MORGAN <officialfile010@hotmail.com>
Hoping to hear from you Sharon Wales <sharonwales@yahoo.com>
Good day Beloved, I need your help. Akum2@techie.com
PLEASE USE THIS FOR CHARITY WORK "Mrs. Sarah Bin Rasheed"<member@epjob.com.cn>
Asia Pacific 2011 Winning Notification !!. "Asia Pacific Lottery Organization"<service@orthonline.com.cn>
Online Ballot Notification. CANADA LOTTERY <info@anmcanwin2011.com>
Business Proposal "Sir. Terry Leahy"<richb@pdstores.com>
Thanks victor taylor <victor_707taylor001@msn.com>
Peace Be with you "Mrs.Margaret Bennett"<info@colotex.com.tw>
Attn: Beneficiary, "ROBERT S. MUELLER, III"<system@tygih.com>
Oferta de Prestamo Anna Wong <mplona-biuro@neostrada.pl>
Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
(no subject) Lopez Hill <web.office.6.3.8.1@att.net>
Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpolimas" <paynn@romils.com>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<eurolotto.million@rediffmail.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK "CENTRAL BANK OF NIGERIA"<alessandro.zollo@i-csr.it>
APPLY FOR XMAS LOAN NOW "ABDUL HAKEEM LOAN COMPANY" <Info@loan.org>
FROM:MR.PAUL MAYILA "Mr.Paul Mayila" <paulmayila1@gmail.com>
MR. WILLIAMS BLAIR. "WILLIAMS BLAIR"<williamsblair@hotmail.co.uk>
Hello "National Lottery"<ebizlondon@yahoo.co.uk>
READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
ATTN: From The Desk of Chu Woo "Chu Woo"<iansims@bigpond.com>
I BLESS YOU FROM MY HEART. Mrs Murtaza Bhutto <mrsmurtazabhutto@rediffmail.com>
I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattan.i1pierson18@msn.com>
URGENT "CLIFF HILL" <cliff.hill2020@gmail.com>
hello "Yuan Gao"<yuangao@dhimail.com>
Sir.james Sandham, (KSM)(Q.B) "sir_jamessandham@hotmail.com" <sir_jamessandham@hotmail.com>
CORRESPONDANCE ET PLUS ROSE DUPOND <rose.dupond@yahoo.fr>
Your Hsbc Bank Package $5.950M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<nancy@epot.cu>
YULTIDE PROPOSAL!!! "WONG MOSES"<mcycles@birch.net>
CONGRATULATIONS YAHOO/MSN AWARD TEAM <overseasclaims11@live.com>
CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jam_gh5@msn.com>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
(no subject) Barry Jackson <web.bright.9573.9@att.net>
Dear One lancer <sandra_lancer007@yahoo.co.jp>
(no subject) "Mr. Mark Harris" <hrd@iidfc.com>
ATTENTION ATM CARD INTERNATIONAL =?iso-8859-1?Q?=AE?= <info@atmcard.co.uk>
Attn Beneficiary, INFORMATION OF YOUR COMPENSATION PAYMENT V... mrpeter01 <mrpeter01@bol.com.br>
re: transfer total of ($410Millon) "Mrs. Eyadema" <josephben1981@hotmail.com>
EFCC Headquarters "DASILVER"<info@dasilver.com>
Will. "B.Biaggio"<bbagdettio@virgilio.it>
Assistance Needed Sgt Scott Morgan <SgtScottMorgan@yahoo.com.hk>
My Dear Best Friend, "MRS.MAUREEN MBA"<mrsmmbe@ciudad.com.ar>
GREAT NEWS TO YOU FROM THE POLICE HEAD QUARTRE BENIN MR BEN FRANK INSPECTOR GENERAL <lindawilliam044@superposta.com>
Thanks victor taylor <victor_556taylor00@msn.com>
From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
=?UTF-8?B?UHJvZHVjdCBPcmRlcg==?= "=?UTF-8?B?IlNJTUtJTlMgTFREIg==?=" <simkinsltd@gmail.com>
COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<40mins@incatch.com>
hi Nina Favor <nina.favor@yahoo.com>
Greetings and God Bless You glory williams <glory18williams@msn.com>
Gold dust enterprise <maxwellenterprise77@hotmail.com>
(no subject) austin destiny <austindes001@gmail.com>
Investment opportunity "Markos Orek"<markosorek@gmail.com>
CAN I TRUST YOU WITH THIS FUND "LADY FELICIA MORGAN"<morgan@live.com>
We 're waithing Sir/madam, "Mrs.Irena Ruudy" <We're@ctlconnect.co.uk>
I NEED YOUR HELP PLZ READ THE ATTACHMENT AND GET BACK ... "Mrs.Susan Shabangu" <shabangus78@gmail.com>
Annual Random Selection! "Publishers Clearing House" <pinheiromulder@uerj.br>
Hola Queridos, faith khalifa <jennifer_khalifa@yahoo.com>
Hello Dear , victor@ens.cablered.com.mx
hello, "Rachelle avor" <rachelle223@katamail.com>
PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
RE: URGENT Abdul Qadeer Fitrat <admin@ketanbrothers.com>
World International Olympic "Olympic Games" <onlineinfoclaims@yahoo.com.hk>
INTERNATIONAL MONETARY FUND HAS NOW PUT YOUR TRANSFER ON HOL... "INTERNATIONAL MONETARY FUND"<info@yahoo.com>
ATTN: Charity Donation Recipient. "Hyundai Motor Company"<boab@iinet.net.au>
Payment Update. "SNS BANK N.V"<chris@sns.org>
Prepaid-Card Value "FEDERAL RESERVE BANK"<federalreservebank@america.net>
CONTACT GLOBAL SPEED FOR YOUR COMPENSATION. "Mr. Godwin Morgan" <unitednationo2@yahoo.co.uk>
View Attachment, your Reference number: SBF-404-3 UK FUN LOTTO <ukfunlotto@gmail.com>
ATTENTION BENEFICIARY, ..... "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
hi "william simon" <williamsimon1@skymail.mn>
IN LIEU TO THE TRANSFER OF FUNDS.. "Alliance Bank Malaysia Bhd"<customer.servicerhb@asia.com>
URGENT MAIL[MUST READ]. Naoto Matsumoto <naoto_matsumoto6@yahoo.com.ph>
MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
Holy Quran emphasizes so much on ALLAH'S benevolence Mrs. Zarina Al-Usman <z.alusman@kimo.com>

192 entries -- last updated: 2011-12-09 16:05 UTC

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bch.com.tw (1), bigpond.com (1), bigpond.net.au (1), birch.net (1), blumail.org (5), bol.com.br (3)
caspianchemical.com (1), ciudad.com.ar (1), colotex.com.tw (1), cosafety.cn (1), ctlconnect.co.uk (1), cyber.net.pk (1)
dasilver.com (1), dbs.com (1), dhimail.com (1)
epjob.com.cn (1), epot.cu (1)
fcb.com (1), flysocietyonline.com (1), freelotto.com (1)
gmail.com (25)
hotmail.co.uk (1), hotmail.com (7), hsbc.org (1)
i-csr.it (1), iglou.com (1), iidfc.com (1), iinet.net.au (1), incatch.com (1), info.com (1), innerspaceflooring.com (1)
jc.com.br (1)
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lajt.hu (2), live.co.uk (1), live.com (4), loan.org (1), london.com (1), lottery.com (1)
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zalbertus.com (1), zimcode.org.zw (1), zjip.com (1)

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