419 Scam – Advance Fee / Fake Lottery Scam (2012-01-05)

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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.

URGENT RESPONSE NEEDED "Martins Burkits"<bristocrat@aol.com>
CONTACT AG COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTIO... Jayson Ahern <emma_raph2@yahoo.fr>
Hello.... "Mr.C. Pablo."<pabcarlos@terra.es>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
Notification of your payment by ATM Master Credit "Mrs.Mariam Abacha"<mrs.mariamabacha6913@yahoo.com>
FROM: INTERNATIONAL POLICE UNITED STATES SECTION " INTERNATIONAL POLICE UNITED STATES SECTION"<fbinvest210@gmail.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
Hello jamila <jamilababy1@gmail.com>
Kindly reconfirm this application put in by Mrs. Jeanna White "DR. OWO BLOW OWO" <owo@fgn.com>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
(no subject) PERRY PALMER <mrperrypalmer0147@gmail.com>
INTERNATIONAL MONETARY FUND 4/1/2012 "Mr Frank William"<larry@mail.uxb2b.com>
NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS ACCOUNT "Bank Plc"<info@assurancebk.com>
RE: Urgent Notification(Reply very Urgently) "Mrs.Julia Brown"<tpd-ciechanow@neostrada.pl>
CONGRATULATION!!! AWARD ALERT "NETHERLANDS PROMOTIONS" <info@giving.com.tw>
THE COCA COLA COMPANY Coca Cola United Kingdom <samuel@gci.net>
DEAL "Yusuf Amin"<maree@tsamail.co.za>
PLEASE RESPOND TO THIS EMAIL(04) "Veronica Lin Wong"<webnet111@centrum.sk>
Compliment "George Akal Garba"<geogarba@blumail.org>
YOU WILL BENEFIT A LOT FROM THIS "CAPT JEAN HALL"<captjeanhall@ymail.com>
IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED US$5.2M ONL... "Mrs. Asha Rose Migiro"<smtp.d12040.idva.cz
Attn.lucky Winner Dr Hajar Al-Hosani <Info@ymail.nl>
FUND RELEASE PAYMENT.21/12/2011 "ATM PAYMENT CENTRE"<office-file2145@bol.com.br>
ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC "Rev. Raymond Edward" <financial.minister@yahoo.fr>
hear from you soon. victoria patrick <victoriaptrck@gmail.com>
Compensation.For.You "MR.MARK.WATSON" <revjones99@hotmail.com>
THANKS!!! "APPRECIATION"<ashley.best74@yahoo.com.ph>
IMPORTANT BUSINESS MESSAGE "MOHAMMED ISAH"<mohammedisah684@rocketmail.com>
Hello, This Message Is Respectfully Yours. amina kipkalya <amina.ka07@msn.com>
LOAN OFFER. "Alex Joe loan firm"<user1@nanhai.gd.cn>
Request for Business Partnership. Mohamed Amend <mohammedamennd@hotmail.com>
Hello Alex Stacy <alexsms13@yahoo.com.ph>
Greetings From Mr Philip MR PHILIP FROM ENGLAND <lindadonpeldro@yahoo.com>
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. "KEN MURPHY"<Info@cast.net>
CAN I TRUST YOU "COLONEL FRANK MILLER"<colonelfrank.miller91@yahoo.com>
Mutual Business Proposal. "GERRIT .M. GROOT"<marietriod@yahoo.nl>
HAPPY NEW YEAR FROM EFCC. (ECOWAS) "Mr. Ibrahim Lamorde"<info@lee.com>
CFG/US/B005 "cargill inc"<info@cargill.com>
You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
LOAN OFFER!!! "Guarantee Trust Funding!!!" <reply@nospam.com>
Asalamalieku, "Rafiq Abdul Aziz"<subraloum@yahoo.com>
Attn.Lucky Winner "Dr Hajar Al-Hosani" <Info@ymail.nl>
Tax Free Proposal "Hill Neil Esq" <info@lawfirm.com>
2ND NOTICE AGAIN! "Mr. Leonard Edgar"<leonard_edkdgar@hotmail.com>
Hi Liya <liyagbagbo@mail.com>
GOOD NEWS! "Mr Mark Ben"<marr.ben14@aol.com>
VERY URGENT "VERY URGENT"<oilke@qatar.io>
URGENT RESPONSE REQUIRED AS SOON AS POSSIBLE "INTERNATIONAL POLICE"<interpolice@police.com>
Reply... "Mr.V.H" <julie88@nanshanlife.com.tw>
PRIVATE & VERY SAFE... "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_ededgar@hotmail.com>
CONGRATULATION Coca Cola Online Promo <samuel@gci.net>
Thank you for your attention.!!! "JW.CONSULT"<jwconsult@live.co.uk>
MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs.Rose Mary" <mrs.rosemarry51@gmail.com>
DEAR FRIEND "PHIL WONG"<philwong01@live.com.my>
Looking forward to your kind response. "Malek Osman"<osman.malek@yahoo.com.vn>
Attention: Fund Beneficiary ===Very uRGENT "Dr Tunde Lemo (Central Bank of Nigeria)"<drtundelemodesk@yahoo.com.hk>
USE THE $4.3M TO... Philomina Jesse <philomina_jesse0004051@msn.com>
Investment Emissary! "Mercy Linsey"<sales@public.ls.xz.cn>
Swiss Lotto (14, 17 ,33, 35, 42, 45) "Kenneth Gram"<post@swisslotto.ch>
hi Binta Idiris <bintaidiris@yahoo.in>
CONGRATULATIONS!!! "TOYOTA LOTTERY"<awardtoyota@rocketmail.com>
Attn.Lucky Winner! "E-Lotto Netherlands" <info@live.cn>
Read and contact Mr. Michael Craig. "H. S"<hillsofia15@yahoo.com.ph>
URGENTE "HUGO PEREZ"<ecanas@wanadoo.es>
Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<office@superocean.com.cn>
(no subject) "Mr. Sying Huang." <wet0000p@gmail.com>
SEASONS GREETINGS TO YOU!!! "Mrs. Shirley Oswald"<www@telmax.uz>
SAVE MY LIFE!!!!!!!! Michele Marce <sandra_00james@yahoo.fr>
NOTICE FROM (EFCC) "Ibrahim Lamorde"<postmaster@sajahoo.com>
GOOD NEWS "Dr. Malik Ali" <malikali003@zay.att.ne.jp>
urgent "simon"<ebm_vidalramos@blumenau.sc.gov.br>
GREETINGS FROM XINGWU!! "Xingwu Wang" <wang.xingwu15@gmail.com>
Kindest Attention, "Mrs Grace Williams"<test@test.com>
Dear Internet User!!! "Mrs morgenstern.zhang" <zona44@mayoral.es>
OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
URGENT JOB VACANCY IN LONDON HILTON RESORTS PLC LONDON <hiltonhotelinnplc@live.co.uk>
(GSHF) Conference Invitation on World Congress on Human Traf... charity <charity25@globomail.com>
FROM HUSSAIN FROM LIBYA.. COMPLEMENTS! "HUSAIN A. S. M. MAJED"<securedid@email.it>
CONGRATULATION!!! "Netherlands Promotions" <Info@live.nl>
Business Proposal "Mr.Tan Wong" <tanwong918@hangsengbank.com>
RE: Urgent Notification(Reply very Urgently) "Mrs.Lethi Hills"<tpd-ciechanow@neostrada.pl>
read NBAD BANK <nbad_536@msn.com>
Your compensation cho "Barclays Bank"<bankmail@barclaysbank.co.uk>
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR). "Engr. Victor Obaji"<victorobaji2090@yahoo.co.jp>
URGENT ATTENTION NEEDED "Mrs. Carman L. Lapointe"<mary@mail.cyccatv.net.tw>
Attn. Lucky Winner! "Mrs schafer.neville" <info@yahoo.nl>
USE THE $4.3M TO... Philomina Jesse <philomina_jesse0005065@msn.com>
Hello, respond "Huan Chow"<huanchow1005@yahoo.com.cn>
Re: "Watson Watkins" <watsonwatkins@giving.com.tw>
Dr Peter Danola the managing director with the Nigeria Natio... " Danola"<nnpc2012b@indiatimes.com>
2012 AWARD NOTIFICATION Lotto Italia <lotto@italia.it>
FOR YOUR KIND ATTENTION. Osain Dantata <osain_d2000@msn.com>
Federal Reserve Bank of New York "Ben Bernanke"<web@teamconnection.com>
Compliment of the season "BAR FRED MIKE"<barristerfredmark43@gmail.com>
PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
Re: Good Day "Suha Tawil Arafat"<manager@proc.vasko.ru>
THANK YOU, HAPPY NEW YEAR. ... "Sgt. Lisa Morales"<moralessgtlisa@ymail.com>
read NBAD BANK <nbad_3658@msn.com>
hello "Mr Barry Buckley"<barry.buckley01@gmail.com>
DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED...... "AFFIN BANK MALAYSIA"<info@alliancebnk.com>
CONGRATULATIONS!!! (sent from abused email account)
FINAL AWARD NOTIFICATION "EL GORDO SPANISH SWEEPSTAKE LOTTERY" <dr.ramossanchez@rocketmail.com>
Business Loan and Personal Loan Offer !!!! !!!!! "Mr. Bothroyd Sidwell"<bothroydsidwell.eloan001@live.co.uk>
I will await further response from you "john wan"<sommerpublicidade@mksnet.com.br>
YOU ARE COMPENSATED WITH $ 2,500,000.00 USD "Evangelist Grace Smith"<admin@withub-accp.com>
Important Information.....Reply.. "2012..Good Year For Us.........."<mrsalvadormeridaperez@gmail.com>
YOU HAVE WON FINALLY "PCH LOTTERY" <info@pch.com>
5th Jan. 2012 : Investment interest Grace David <gracedavid6@gmail.com>
Request For Urgent Business Relationship "Sun Bank Offshore Channel Island"<sunoffshore@offshore.org>
need your assistance "mr andreas kabbadias london"<nasal2011@live.com>
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATION"<info@lee.com>
Re: Mrs. Koh Li Peng "Mrs. Koh Li Peng"<pppkoh@inMail24.com>
Attention: Fund Beneficiary,200.209.145.234 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
Greetings from Andrew "Andrew Ferrara"<william@elaner.com>
Attn.Lucky Winner! "Mrs schafer.neville" <info@live.nl>
IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
Very Urgent "Neil Hill Esq" <info@lawfirm.com>
My Dearest one, Miss Merry <miss.merryjustin38@msn.com>
Please Get Back To Me. "Mrs. Monica Madhuku"<monmadhuku@gmail.com>
CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <aj_gh22@msn.com>
Hi?? "Sgt. J. Samuel"<johnsam03@gmail.com>
CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <aj_gh30@msn.com>
WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
HAPPY NEW YEAR "mr lam williams" <mrlam-williams@LIVE.FR>
Hello Dear Francisca Jammeh <joyjammeh10@yahoo.com>
To the Glory of God ( Donation From Mrs. Xandra Pascal.) lawrentl pascal <lawrentpascal34@msn.com>
Very Urgent "U N Compensation Commission"<admin@uncc.com>
need your assistance "DR SUSSAN HARRISON"<nasal2011@live.com>
CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <aj_gh33@msn.com>
Good Day to you Beneficiary , Governor Babatunde Fashola <gov_baba_fash@yahoo.com>
*E-ticket number: A-8700919 "Mrs schafer.neville" <Info@ymail.nl>
CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<marketing@may.co.ty>
URGENT:FROM:DR.JAMES CHRISTIAN JAMES CHRISTIAN <jmc750@info.al>
CONGRATULATION!!! "Mrs Elizabeth Ginna," <zona44@mayoral.es>
=?iso-8859-1?Q?Hola_Espero_que_todo_est=E1_bien_con_usted=2E... william_rose <rose_ukwa@yahoo.com>
PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@chamber.org>
with big Kisses And Hugs! From Aminata Aminata toure <charlesrobinsonhsbbk@yahoo.com>
Re: KINDLY GET BACK TO ME bendonkoroffice <bendonkoroffice@gmail.com>
(no subject) Aminata Abdullahi <adtru40@msn.com>
HELLO "From Dr. Evans Egobia"<drevansegobia9@yahoo.com.hk>
Dear Email Account Owner..... "Western Union Head Office" <westernoffice@mail2consultant.com>
URGENT RESPONSE NEEDED "DR RAPHEAL UKO"<beej419@aol.com>
RE: NEW YEAR PACKAGE FROM EURO PACIFIC INVESTMENT GROUP LTD "Dr. Daniel Smith" <austin.mensah@yahoo.com>
looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
E-MAIL ACCOUNT UPGRADE "o_mail@rocketmail.com"<o_mail@rocketmail.com>
APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
Congratulations "United Nations Financial Grants Lottery"<lcaldas@urbi.com.br>
Happy New Year "Mrs Carman L Young"<blondiee67@aol.com>
URGENT RESPONSE NEEDED ON YOUR PAYMENT "DR RAPHEAL UKO"<bomamosca@aol.com>
Treat As urgent and get back to me immediately "Alex Moore"<trans1860@aol.com>
International Monetary Fund(IMF) "International Monetary Fund$IMF$" <dlhoski81@hotmail.com>
Happy New Year "Mrs Carman L Young"<bethr1@aol.com>
Purchase Enquire Roy Chand <roy@yahoo.com>
Immediate Release of Your Payment Valued $8.3 Million. "Mrs. Deborah Howell"<test@itsmf.cn>
STANDARD BANK GOOD OFFER "RICHARD LAUBSHER" <richardlaubsher3@gmail.com>
Congratulations !!! Asia-Pacific Lottery Commission <asialottaward10@earthlink.net>
To celebrate our 156th Anniversary Benin and Switzerland "WESTERN UNION"<westernunionns@yahoo.com>
GOOD NEWS "Dr. Malik Ali" <malikali0011@zay.att.ne.jp>
FOR YOUR PERUSAL "IMF"<tadeniran@w.cn>
GOOD NEWS "Dr. Malik Ali" <contact1@zay.att.ne.jp>
GOD BLESS YOU "Dr. (Mrs.) Marry Adams"<ltty_009@yahoo.co.jp>
PLEASE, VERY URGENT! Maswell Dagani <www.0.061@msn.com>
(no subject) lisa owen <lisaowenloanfirm01@gmail.com>
=?utf-8?B?RGVhcmVzdG9uZSBNeSBEb25hdGlvbiAoMiwwMDAsMDAwIOKCrC... Scott Anna <annascott.anna08@gmail.com>
.COMPLEMENT OF THE SEASON "Mrs.Margaret Bennett"<user1@nanhai.gd.cn>
--Compliments/LETTER-- "Dr. Samuel Onigbinde"<sales@sky-rf.com>
BUSINESS PROPOSAL haziz bouba <hazizbouba31@msn.com>
=?US-ASCII?B?UmU6WU9VUiBVUkdFTlQgUkVQTFk=?= "Frank Taylor" <caus11@cause324wear.com>

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

Sender domains:

alliancebnk.com (1), aol.com (7), assurancebk.com (1)
barclaysbank.co.uk (1), blumail.org (1), blumenau.sc.gov.br (1), bol.com.br (1)
cargill.com (1), cast.net (1), cause324wear.com (1), centrum.sk (1), chamber.org (1), compensation.com (1)
earthlink.net (1), elaner.com (1), email.it (1)
fgn.com (1)
gci.net (2), giving.com.tw (2), globomail.com (1), gmail.com (20)
hangsengbank.com (1), hotmail.com (5)
in.com (1), indiatimes.com (1), info.al (1), inmail24.com (1), italia.it (1), itsmf.cn (1)
jw-tw.com.tw (1)
lawfirm.com (2), lee.com (2), live.cn (1), live.co.uk (3), live.com (2), live.com.my (1), live.fr (1), live.nl (2)
mail.com (1), mail.cyccatv.net.tw (1), mail.uxb2b.com (1), mail2consultant.com (1), may.co.ty (1), mayoral.es (2), mksnet.com.br (1), msn.com (14), mustafa.chamber.org (1)
nanhai.gd.cn (2), nanshanlife.com.tw (1), neostrada.pl (2), nospam.com (1)
officeliveusers.com (1), offshore.org (1)
patch.com (1), pch.com (1), police.com (1), proc.vasko.ru (1), public.ls.xz.cn (2)
qatar.io (1)
rocketmail.com (4)
sajahoo.com (1), sky-rf.com (1), superocean.com.cn (1), swisslotto.ch (1)
teamconnection.com (1), telmax.uz (1), terra.es (1), test.com (1), tsamail.co.za (1)
uncc.com (1), urbi.com.br (1)
vsp.com.br (1)
w.cn (1), wanadoo.es (1), withub-accp.com (1)
yahoo.co.in (1), yahoo.co.jp (2), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.com.vn (1), yahoo.fr (3), yahoo.in (1), yahoo.nl (2), ymail.com (2), ymail.nl (3)
zay.att.ne.jp (3)

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