419 Scam – Advance Fee / Fake Lottery Scam (2012-01-13)

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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.

Business Proposal "Mr.Tan Wong" <tanwong918@hangsengbank.com>
compensation "MRS. ROSE GEORGE"<ms.rose2001@gmail.com>
(no subject) Mobile Promo Administrators <info@mspbs.gov.py>
Adviced To Contact Immediately "FEDEX"<info@fedex.ng.org>
(no subject) "Heygas Davidson" <info@loanoffer.org>
Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
Reply. "Barrister William Kafa"<barkafal@mail.com>
As-salaam aliekum..... ibrahim musa <ibrahim1087.musa@msn.com>
AM HAPPY TO DONATE THIS FUND TO YOU "Mrs.Christabel Barakat" <b.ckg001@bol.com.br>
My Dearest in Christ Mrs Zulton <test2@vcanland.com>
From Miss Vicky Narabah MISS Vicky Narabah <franweh@yahoo.gr>
Attn: Next Of Kin "Albert Chong" <wong.albert668@gmail.com>
Cashier's Cheque!! "Mrs. Georgette Robert"<cme14110@pop28.odn.ne.jp>
BELOVED, williams <joy00d3@yahoo.co.jp>
CONFIDENTIAL Adama Abdou <adama_abdou.454@msn.com>
ASSISTANCE "Abdalla Ahmed"<Abdalla@med.com>
11/01/2012 "COLLIN BUTCHER" <info@info.com>
Reply me. "ALI Hammud Al-Majid" <test2@vcanland.com>
Re: Unpaid-Beneficiary Through ATM CARD!!!!!! "Payment Representative Officer"<postmaster@dazzleindia.com>
RE: From Malvin Nguyen>> "Malvin Nguyen"<vnb208@sify.com>
CONGRATULATIONS YOU HAVE WON Lotto NL <lottonlxx@yahoo.com>
Congratulations "USA ONLINE LOTTERY" <usaonline@lottery.org>
I need your support. "John"<abmijohn@terra.es>
NEXT OF KIN Robin Hay <delivery@yousendit.com>
YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
ARE YOU A SCAM VICTIM?CALL ME URGENTLY. "WORLD BANK COMPENSATIONS PAYMENT."<info@sbcglobal.net>
Re: A G Commissioner of U.S. Customs and Border Protection (... "From: Jayson Ahern" <dlhoski81@hotmail.com>
please get back to me for details "Ms. Ngoc Han" <han112655@yahoo.com.ph>
ECONOMIC AND FINANCIAL CRIMES COMMISSION "RE: FROM Mr. Ibrahim Lameda (CHAIRMAN)"<admin@LongacreAdj.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust562unitedtrust562_4@msn.com>
HERITAGE ALLIANCE PROGRAME. "HERITAGE ALLIANCE PROGRAME"<heritage_alliance@asia.com>
Hi, marisa witon <julietbio44@yahoo.com>
ASSOCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
Proposal!!! "Mr David McClean"<top10@kuxun.cn>
Hello "John Kelly"<info@chv.com>
(no subject) "Mr. Roberto Galan" <info@yahoo.com>
PLEASE USE THIS MONEY JUDICIOUSLY:RJDEPPILTN "Mrs. Kameela Sakeena Yasir"<sekino@thaipolycons.co.th>
Attention. "Mr. Anthony Fredson"<dr-anthony-fredson@hotmail.com>
Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipkalya351@msn.com>
Dear Friend "Mrs.Liza Wong" <rusdi_tft@bumjin.co.id>
If you agree. "Obaid."<kazimobaid8@globomail.com>
Greetings. julien kowan <mrs_julienkowan1@msn.com>
Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipkalya365@msn.com>
Greetings. julien kowan <mrs_julienkowan5@msn.com>
Attn.Lucky Winner! "Mr Michael McQuigg" <stephen@hainescentre.com>
HI Gladys Dai <erlbit411@yahoo.co.th>
DO CONTACT MR KELVIN WILLIAMS FOR YOUR ATM CARD "Daniel McMullen"<jason@sunlinpex.com.tw>
WELCOME TO BANK OF AMERICA BANK OF AMERICA <otilph@yahoo.com>
CONFIRMATION Assp "FORIEHN REMITTANCE DEPARTMENT"<mail@eriming.com>
Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipkalya3111@msn.com>
Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipkalya3116@msn.com>
Hello Sir,Madam web web <web378156@att.net>
Liberty Loan Investment "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
Cole & Associate "Happy New Year"<info@gci.net>
ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
How can we do business together "khaldoun Abdelhaq Ahmed."<khaldoun.ahmed@sify.com>
Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<office@superocean.com.cn>
FROM PAUL H PRINCE "PAUL PRINCE"<pp23411@yahoo.es>
PROFITABLE INVESTMENT Mr Sumato Phillips<mrnelson2007@gmail.com>
Hello "Richard A Simonson" <nokiacashsplashpruk011@nokia.com>
Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
Award Notification!!! (FREELOTTO) "FREELOTTO EMAIL PROMO"<freelottoagent@aol.co.uk>
GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "DR PETER ALAM"<centralbkn2000@yahoo.com.ph>
congratulations. From cocacola company <infor@claims.london>
Hallo Von: Louisa J. C. Heyneke (Mrs.) "Dr. Louisa J. C. Heyneke"<firmansyah@hyundaimobil.com>
UK National Lottery "WEB INFO"<info@national-lottery.com>
Re: Good Day "Suha Tawil Arafat"<manager@proc.vasko.ru>
Read Carefully: Mrs Amelie Paul Kalou <amanda_kouame@yahoo.fr>
(no subject) "BARRISTER TEDDY WILLIAMS ESQ" <info@barrister.com>
CONGRATULATIONS???? "Mrs. Grace Anderson" <kh-vdc1@vdc.com.vn>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
CONGRATULATIONS: "Shompoo Prachapor," <demo@codename.local>
RE: REPLY ASAP(FOR INVESTMENT PURPOSE GET BACK TO ME... "Glen Caldwell Esq"<glen_caldwellesq@yahoo.com.ph>
=?UTF-8?B?V2UgbWluZSBhbGx1dmlhbCBHb2xkIER1c3QsIGFuZCB3ZSBhcm... =?UTF-8?B?a2FyZW4gZHJlYW1z?= <karendreams2011@mail.ru>
E-World Wide Lottery Award "E-World Wide Lottery Award"<unitednations@yahoo.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH" <sales@public.ls.xz.cn>
ATM Visa Card Department. "Mr. Favor Michael" <test@mercier.fr>
Dearest, From mrs. Mary Adams please help!!!!! "Mrs Mary Adams"<maryadams@web.de>
COMPENSATION "WESTERN UNION MONEY TRANSFER"<info@mail.com>
Transfer Confirmation. "Mr. Paul James"<pljames19@gmail.com>
Congratulation Publishers Clearing House <pchlottery@pchmail.com>
Company Representative "Three Crowns"<alessandro.zollo@i-csr.it>
Hello My Dear One Nancy Ismaila <obiloh_193@msn.com>
ATTENTION... "LOUIS YONG"<enzo@cebc-asia.com>
Your Winning #: ECWS09788 (13/01/2012) "Mr. John Thomas"<johnthomas@triolan.ua>
Ron Paul 2012!! "Capri Hinton" <tagged@taggedmail.com>
Help for Legal case "OFFICE"<info@office.com>
Re Notice "Andrew Dey"<sales@public.ls.xz.cn>
Investment Assistance "Miss Larisa Diakoh"<diakohlarisa@yahoo.co.uk>
Business proposal. alan albert <alanalbert0320@msn.com>
Lost claim "External Auditor"<admin@server.com>
Re: @2012 Project Line "Mrs. Lornal Varona"<lorna.varon@yahoo.com.hk>
Ref: Inquiry "Dr. Abit Suliman" <abitsliman197@hotmail.com>
From: Danielz-Rafaelz Younis, Danielz-Rafaelz Younis <danielraflzynis@rambler.ru>
Funds for Investment ($20 Million) "Mr. Abdulaziz Mohammed" <frd776555@aim.com>
From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED..... "AFFIN BANK MALAYSIA"<info@affinbnk.com>
WINNING NOTIFICATION FROM BRITISH BROADCASTING CORPORATION (... "BBC WINNING AWARD"<bbcclaimsdepartment11_12@w.cn>
Allied Products Supply Inquiry "Allied Supply Co." <alliedsupplyco@yahoo.com.ph>
Concealed Business Proposition "Mr.Sung Lee" <sunglee@imail.com>
Hello Miss Ivon Kouma <missivonkouma362@msn.com>
Dearest, From mrs. Mary Adams please help!!!!! "Mrs Mary Adams"<maryada12@web.de>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER."<info@lee.com>
Dearest thompson <lilianthompson02@hotmail.com>
From Hon.Henry Davis (CONFIDENTIAL) "Henry Davis" <proposalhenry@roberlawfirm.com>
VIEW ATTAECHED collins anderson <collins76_0@msn.com>
Good News Claims Via Atm Swift Card "Atm Center"<ideypipe@yahoo.com>
COMPLIMENT OF THE SEASON!!!!!!!!!! "Mr. Manoone Anachitt."<manoonnachitt@hotmail.com>
Congratulations lucky winner!!! "Automated Teller Machine" <y.imail@ymail.com>
Ref: Inquiry "Dr. Abit Suliman"<abitsliman197@hotmail.com>
Dear Friend, "Tarek Abdoul Haziz"<noreply@abnamro.nl>
attn office <ubs.office69@gmail.com>
CONTACT SPEED TRUST COURIER COMPANY "REV.DR.NELSON UDOKA" <omambalariver2011@yahoo.in>
Hello Friend, "John Bach" <johnbach01@hotmail.com>
FBI HEADQUARTERS IN WASHINGTON, D.C. "FBI WASHINGTON D.C" <oneallo2000@yahoo.com>
CONTRACT SUPPLY Jacob Amankwa <aj-gh35@msn.com>
Request For Urgent Business Relationship "Sun Bank Offshore Channel Island"<davecoleman2011@globomail.com>
Happy New Year, "Mrs Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
Credit Assistance Available within 24 Hrs Eastern Finance Plc <m.backowski@neostrada.pl>
GET AN URGENT LOAN AT AFFORDABLE RATE OF 3% OFFER: "LOAN OFFER COMPANY"<info@services123.co.cc>
How Can I Invest In Your Country "khaldoun Abdelhaq Ahmed."<khaldoun@sify.com>
Western Union payment Center Malaysia. Jim Burch <un@info.org>
DID YOU RECIEVE MY MAIL? "Mrs.Safia Farkash Gaddafi"<info@support.com>
(no subject) Aminata Abdullahi <afgui72@msn.com>
Van Dr Steve Johnson (zakelijk aanbod) Credit Suisse Bank London <dr.stevejohnsonn@msn.com>
Santander Online Service : Your Current Account Status Santander UK plc <service@santander-online.co.uk>
From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
WORK WITH ME(JOANNE CRAWFORD). "JOANNE CRAWFORD"<JOANNE@aol.co.uk>
Hello Our Dearest, victor@ens.cablered.com.mx
JOHN ALBERT CHAMBERS / NOTIFICATION LETTER Barr John Albert <info@chambers.co.uk>
Investment opportunity "Giannis Charalambos"<infoinvest1818@gmail.com>
(no subject) jud kwa <jud.kwaj220@msn.com>
Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
13th /01/2012 "Mrs Jean Foster"<fosterjean87@yahoo.com>
WESTERN UNION OFFICE Benin Republic Western Union <officeconsultant94@yahoo.com.ph>
Hi Dear johnny@ch.cablemas.com
Request For Urgent Business Relationship "Sun Bank Offshore Channel Island"<sunoffshore@offshore.org>
LOOKING FOR GOLD BUYER? Mr Orji Gold <mr--57@msn.com>
I want to be your love "Life Love"<lifelove295@yahoo.com>
Attn: Entrepreneur "GK Capital Group"<gkcg@consutant.com>
Partnership in a Pending Business Project "Robert Edward"<robertedwar73@hotmail.co.uk>
GOOD DAY FROM Mr. Mohamed Aziz "Mr. Mohamed Aziz"<linecom883@yahoo.co.th>
regards my good friend! sarah fisher <abu.amodu89@gmail.com>
URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
Dear Sir/Ma "ken murphy"<info@cast.net>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT/FUND (AWAIT YOUR QUI... "Overseas Credit Commision, London -Uk"<info@occ.co.uk>
Contact Nigeria Western Union and pickup your US$5000 daily ... "Hon. (Mrs) K. Andem" <admin@mmproje.local>

153 entries -- last updated: 2012-01-13 16:29 UTC

Sender domains:

abnamro.nl (1), affinbnk.com (1), aim.com (1), aol.co.uk (2), aol.com (1), asia.com (2), asiapacific.org (1), att.net (1)
barrister.com (1), bol.com.br (1), bumjin.co.id (1)
cast.net (1), cebc-asia.com (1), chambers.co.uk (1), chv.com (1), claims.london (1), codename.local (1), consutant.com (1)
dazzleindia.com (1)
eriming.com (1)
fedex.ng.org (1), freelotto.com (1)
gci.net (1), globomail.com (2), gmail.com (8)
hainescentre.com (1), hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (8), hyundaimobil.com (1)
i-csr.it (1), imail.com (1), info.com (1), info.org (1)
kuxun.cn (1)
lee.com (1), loanoffer.org (1), longacreadj.com (1), lottery.org (1)
mail.com (2), mail.ru (1), med.com (1), mercier.fr (1), mmproje.local (1), msn.com (18), mspbs.gov.py (1)
national-lottery.com (1), neostrada.pl (2), nokia.com (1)
occ.co.uk (1), office.com (1), offshore.org (1)
patch.com (1), pchmail.com (1), pop28.odn.ne.jp (1), proc.vasko.ru (1), public.ls.xz.cn (3)
rambler.ru (1), rediffmail.com (2), roberlawfirm.com (1)
santander-online.co.uk (1), sbcglobal.net (1), server.com (1), services123.co.cc (1), shqiptar.eu (1), sify.com (3), sunlinpex.com.tw (1), superocean.com.cn (1), support.com (1)
taggedmail.com (1), terra.es (1), thaipolycons.co.th (1), triolan.ua (1)
vcanland.com (2), vdc.com.vn (1)
w.cn (1), web.de (2)
yahoo.co.jp (3), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (2), yahoo.com.ph (6), yahoo.es (1), yahoo.fr (1), yahoo.gr (1), yahoo.in (1), ymail.com (1), yousendit.com (1)

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