419 Scam – Advance Fee / Fake Lottery Scam (2012-01-04)

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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.

ATTN: Charity Donation Recipient. "Hyundai Motor Company"<todd@hyundai-sz.com>
=?utf-8?Q?CONGRATULATIONS!!!_YOUR_REF:_ATM_822=E2=80=8F?= Ms Linda James <atitude.saudavel@unimedceara.com.br>
From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
Intercontinental Bank Accrued Interest Payment Advise. "INTERCONTINENTAL BANK PLC IB BANK INTERNATIONAL PLC." <intercontinentalbankplc.ibbank@gmail.com>
REPLY... Simon Dornoo <info@info.com>
Promotional code:76456321/BMW "BMW® Registered Office"<info@bmw.org>
Complement Smith <howard.smith@bol.com.br>
Re Mr.Francis MILLS-ROBERTSON......o Mr.Francis MILLS-ROBERTSON <mill@yahoo.com>
PLEASE RESPOND TO THIS EMAIL "Veronica Lin Wong"<webnet111@centrum.sk>
Intercontinental Bank Accrued Interest Payment Advise. "INTERCONTINENTAL BANK NIGERIA PLC."<info@yahoo.com>
Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
I humbly look forward to your soonest response. "info.olivechambers"<oliver936@yahoo.co.uk>
Dear Friend Roland Walker <rolandwalker45@gmail.com>
Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
UNITED NATIONS COMPENSATION AWARD "United Nation Compensation Award" <info@award.com>
ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<robert@aquaspeed.com.pl>
Harvard Kennedy School: Contact Us From Miss Lovelin <lovelin_sameul@kimo.com>
AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation"<fbi@gov.org>
PROJECT "Paul Hoggan"<paulhoggan@rediffmail.com>
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR). "Engr. Victor Obaji" <victorobaji2090@yahoo.co.jp>
Re: Request, "Mrs. Lornal L. Varona"<lornalvarona25@ymail.com>
I NEED YOUR INPUT ON THIS MATTER "David Alder"<ffdd@aol.com>
GREETINGS FROM LIBYA MR.MALIK AL HASSAN <malik.hassan@london.com>
I want to be your love "Life Love"<lifelove295@yahoo.com>
HAPPY NEW YEAR (FOR EMAIL OWNER ONLY) READ VITAL "sunlot"<southsunlot@aim.com>
I am waiting for your response, I Need Your Help !!! "michael brown" <michaelbrown1@gmx.com>
YOUR CONSIGNMENT WITH US. APEX WORLD COURIER <worldcourierco@gmail.com>
Waiting For Your Feedback "Mr. Victor Osei."<webinfo10923@att.net>
I want your reply if interested "Shahrin"<sha@mail.com>
Notification of your payment by ATM Master Credit 200.3.178.226 "Mrs.Mariam Abacha"<mrs.mariamabacha6913@yahoo.com>
Hola queridos, Petra Abou <web32325@att.net>
Re: Request, "Mrs. Lornal L. Varona"<lornalvaronal@ymail.com>
CALL TO CONFIRM!!! Mrs. Azalyasni Umniyah <info@admin.com>
Barclays Bank London "Barclays Bank London"<office@barclaysbank.com>
Re:CEO/Manager "Mr.Dr Rot"<rotrotd@gmail.com>
2ND NOTICE AGAIN,, "Mr. Leonard Edgar"<leonard_ededgar@hotmail.com>
My greetings to you! <info@allen.com>
FL2012: Award Notification Batch No: FLMY/234-357-327-8308 "Tun Bin Ibrahim (Payment Director)"<noreply@freelotto.com>
WAVES OF GLORY MISS ROSE NARABA <aeca1226@yahoo.com.sg>
ISSUES OF FRAUD CRIME AGAINST YOU(FBI) "FBI HEAD OFFICE"<info@fbi.com>
(no subject) Mrs Kelly Kendrick <bestloanfirm01@gmail.com>
CHILD FOR ADOPTION. ... "Owolabi"<owolabiyetunde0@gmail.com>
Greetings "Ayesha Gaddafi"<ayeshagaddafi@gmail.com>
YOU ARE COMPENSATED WITH $ 2,500,000.00 USD "Evangelist Grace Smith"<admin@withub-accp.com>
Dear Beloved "Patricia Hamed." <patriciahamed@yahoo.co.uk>
My Regards "Ophelia Grant"<grant.e.m.ophel@gmail.com>
YOUR CONSIGNMENT WITH US. APEX COMPANY TX USA <itpolm@gmail.com>
F.Y.I "HANNANEH"<lcaldas@urbi.com.br>
From Madam Mei Changpu. mei changpu <changpu.mei0000037@msn.com>
I AM INTERESTED IN YOUR PRODUCT "Ricky Sand"< rckhamburg20@gmail.com>
Letter from Hong kong. "Daniel Tsai"<danieltsai53@yahoo.com.hk>
2ND NOTICE AGAIN! "Mr. Leonard Edgar"<leonard_edkdgar@hotmail.com>
I NEED YOUR INPUT ON THIS MATTER "David Alder"<ggsg@aol.com>
Compliments of the day! Justin yak Msmalina <justinyak.msmalina@yahoo.com>
INVESTMENT "mustafa omar"<mustafa.omar02@hotmail.com>
YOUR ATENTION, "VIVA"<drsanusi.lamido75@yahoo.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<allen@shengqiulamp.com>
Donation From Mrs. Helene David. helenedavid@hotmail.com
hi tudihenry6 <philippoul1@yahoo.com>
Urgent response required.. "Mr.Robert Kamp"<mail@live.com>
Urgent massage. Elvis Kuame <psgkuame16@msn.com>
From Sandy Wayne(URGENT REPLY SOON) "Sandy wayne"<retreaters@nyc.rr.com>
Contact diplomat in new york and receive your Atm Card $1,20... "Mr.jonhson AED." <office.file005@yahoo.co.id>
Re: "Watson Watkins" <watsonwatkins@giving.com.tw>
URGENT RESPONSE NEEDED "HENRY KOFFI"<atmdeptbankofghana0912@zing.vn>
From: Mrs Rosni Binti.! " Mrs Rosni Binti."<rosnibinti@qatar.io>
KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. (sent from abused email account)
ATTN: MANAGING DIRECTOR nobertbruno <nobertbruno@gmail.com>
HELLO Tili Giado <tgiado320@msn.com>
Read and contact Mr. Michael Craig. "H. S"<hillsofia15@yahoo.com.ph>
(no subject) "BANGKOK BANK OF MALAYSIA"<carmen@zumaandsons.com>
Happy New Year Dear.... Kim Harrison <kim.harrison19@yahoo.com.ph>
CONGRATULATIONS!!! (sent from abused email account)
CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<marketing@may.co.ty>
You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
This Is Our Final Notice To You, "Harry Farlumi"<farlumi_james@yahoo.cn>
Kindly reply to :albertehis80@yahoo.com.tw "YUHSIU" <YUHSIU@kbronet.com.tw>
Attention: ATM Card Beneficiary, "Mr.Collins William"<collingswilliam76@gmail.com>
RE:YOUR NEW YEAR MESSAGE "Mrs.Safia Farkash Gahdafi"<kateudens@eyou.com>
YOUR ATM BARCLAYS BANK PLC.LONDON "Mrs.Ambrose Wekkinbeck"<allen@shengqiulamp.com>
Prominent User of the Internet How are you today? "Dr. Osworth Daniel"<claim@compensation.org>
HELLO. "Mrs Melissa Dawn"<melissa7733dawn@gmail.com>
=?iso-8859-1?Q?Happy_New_Year_To_You=AEWestern_Union?= "Dir, Mr. John Philip" <dagent22@gmail.com>
The HSBC Bank of London Mark Brown <wndcastle@yahoo.com>
We Can Work Together. "Ming Yang"<mgchi@rocketmail.com>
GOOD NEWS "Dr. Malik Ali" <malikali003@zay.att.ne.jp>
CONTACT AG COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTIO... Jayson Ahern <emma_raph2@yahoo.fr>
U.S Treasury Department's Office of Foreign Assets Control "Cecilia M Lum"<info@lee.com>
Contact me urgently. Peter Ezeh <pezeh22@yahoo.com>
GOOD DAY "Joe Crawford"<mubilla@enredchile.uk>
Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
Dear Beloved, "Mrs. Ghayth Faiza Watson" <panji_hrd@bumjin.co.id>
MAY GOD BLESS YOU. "MISS OPHELIA E. M. GRANT" <bless23@wi1g25o4e.homepage.t-online.de>
URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
Re: Happy New Year/ Project1 "LORNA L. VARONA"<lorna.varon@yahoo.com.hk>
CAN I TRUST YOU "COLONEL FRANK MILLER"<colonelfrank.miller91@yahoo.com>
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. "MR WAYNE MITCHELL"<info@sender.com>
READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsmael@9.cn>
APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
Re: Comply Urgent The Funds Will Be Delivered To You Before ... "A G Commissioner of U.S. Customs and Border Protection $CBP$" <scottish_hot_rod@yahoo.co.uk>
The loan markrrose <markrose@blumail.org>
With Due Respect "Barr. Paul Bremsen" <barrpaulbremsen@gmail.com>
WITH GOOD FAITH Veronica John <ajpcm@yahoo.co.jp>
REFNO.:BMW/75-A080332010 CUSTOMER SERVICE SPAIN <info@bmw.org>
Darling Happy New Year, Josphine Hamza <utazi_jennifer22@yahoo.com>
RE: GOOD NEWS ! "Mr. Dustin Hickman."<gpslinks28@yahoo.com>
To the Glory of God ( Donation From Mrs. Xandra Pascal.) lawrentl pascal <lawrentpascal31@msn.com>
2012 AWARD! "CHEVRON AWARD."<info@chevron.com>
Darling Happy New Year, Josphine Hamza <utazi_jennifer23@yahoo.com>
ENACTMENT OF YOUR DESIGNATED EIGTH MILLION UNITED STATES DOL... "DANIEL CHRISTOPHER"<danielchristoxx@yahoo.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
N/A "Mr Raymond Larry" <osasloan02@yahoo.com>
Asalamalieku, "Rafiq Abdul Aziz"<subraloum@yahoo.com>
URGENT REPLY AND CONFIDENTIAL NOTICE. "Dr. Johannes Scheepers"<MrtRodr@aol.com>
PRIZE WINNING. sajjad.hussain@dhakabank.com.bd
Hello jamila <jamilababy1@gmail.com>
BENEFICIARIES REF/PAYMENTS CODE: 06654 "Scam Victim Compensation" <info@comp.org>
Hello juliana kelvin <julianakelvin95@gmail.com>
Empleos y oportunidades del turismo Garry HOOK <garryhookintl@gmail.com>
loan Sun Life Financial Trust Inc <sunlifefinancialtrusticompanys@gmail.com>
Hello Dear, anashelysonm6@katamail.com
Saludos a usted ya su familia de buena fe. Silvie Michel <silviemichel@hotmail.com>
NOTIFICATION... "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@info.com>
From Madam Maria Glenda Diaz: Greetings. chrisim <chrisim@cantv.net>
Your Attention Is Needed. "MR KOFI ANSAH"<info@ecobnkgh.com>
Hello my dear, Susann Greg <susanngreg@yahoo.com.ph>
Please your urgent reply is highly needed "Mr.Walid Husni Ali" <mutawaalibj3@gmail.com>
Hi friend! SARAH <dianadagba1@yahoo.co.uk>
Dear Friend, "Mr.Richard Paul"<richardpaul@aol.com>
I NEED A WESTERN INVESTOR "I NEED A WESTERN INVESTOR"<mr.oliverparker30@hotmail.com>
NOTICE FROM (EFCC) "Ibrahim Lamorde"<postmaster@sajahoo.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
FROM THE HOSPITAL "mrsgracekc017@zipmail.com.br" <mrsgracekc017@zipmail.com.br>
Urgent reply!! Sandrine Darra <bernadinetoya6@yahoo.fr>
=?utf-8?Q?De_Bollou_Val=C3=A9rie?= "bollouvalerie@zipmail.com.br" <bollouvalerie@zipmail.com.br>
Hello.... "Mr.C. Pablo."<pabcarlos@terra.es>
FROM THE HOSPITAL "mrsgracekc01@zipmail.com.br" <mrsgracekc01@zipmail.com.br>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
BUSINESS PROPOSAL (sent from abused email account)
Re: Your Payment of $2.5 Million From Eco Bank "ECO BANK@ECO BANK.COM" <otilph@yahoo.com>
From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
DIRECTOR CENTRAL BANK "DR.TANKODI HAMITZ ," <fileoffice655@gmail.com>
GREETINGS FROM FEDERAL MINISTRY OF FINANCE DATED 4TH JANUARY... FEDERAL MINISTRY OF FINANCE <ministeryoffinnance@gmail.com>
CONFIDENTIAL TRUST REPLY URGENTLY Abu Malik <mm_ak43@msn.com>
Official Memo For You "Theodore Johansson"<theodorejohansson2@rediffmail.com>
GOOD NEWS! "Mr Mark Ben"<marr.ben14@aol.com>
Contact Scarlet Courier Company For Deliver Your Package!! "Mrs. Georgette Robert" <zxcvbnjd@tkm.att.ne.jp>
hi tudihenry6 <tudihenry7@yahoo.com>

152 entries -- last updated: 2012-01-08 23:33 UTC

Sender domains:

9.cn (1)
admin.com (1), aim.com (1), allen.com (1), aol.com (6), aquaspeed.com.pl (1), att.net (2), aviationservices.com.sg (1), award.com (1)
barclaysbank.com (1), blumail.org (1), bmw.org (2), bol.com.br (1), bumjin.co.id (1)
cantv.net (1), centrum.sk (1), chevron.com (1), comp.org (1), compensation.com (1), compensation.org (1)
ecobnkgh.com (1), enredchile.uk (1), eyou.com (1)
fbi.com (1), freelotto.com (1)
giving.com.tw (1), gmail.com (25), gmx.com (1), gov.org (1)
hotmail.com (6), hyundai-sz.com (1)
in.com (1), info.com (2)
jw-tw.com.tw (1)
kbronet.com.tw (1), kimo.com (1)
lee.com (1), live.com (1), london.com (1)
mail.com (1), may.co.ty (1), msn.com (5)
nyc.rr.com (1)
officeliveusers.com (1)
patch.com (1), public.ls.xz.cn (1)
qatar.io (1)
rediffmail.com (2), rocketmail.com (1)
sajahoo.com (1), sender.com (1), shengqiulamp.com (2)
terra.es (1), tkm.att.ne.jp (1)
unimedceara.com.br (1), urbi.com.br (1)
wi1g25o4e.homepage.t-online.de (1), withub-accp.com (1)
yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (19), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.fr (2), ymail.com (2)
zay.att.ne.jp (1), zing.vn (1), zipmail.com.br (3), zumaandsons.com (1)

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