419 Scam – Advance Fee / Fake Lottery Scam (2012-02-23)

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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.

{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
Solicitors "Barr Koffie Ayang"<barrkoffie12@yahoo.com.hk>
GOOD NEWS "Governor.Lamido Sanusi"<presidentofn@9.cn>
From Mr.Asaf Zaini,Awaiting Your Reply "Sanusi Lamido Sanusi"<sanusilamidosanusifile@mybestmail.com>
FROM USMAN KABORE. Usman Kabore <usm_kab650@msn.com>
GOOD NEW'S MY FRIEND khyran <jazaakallahukhyran@gmail.com>
Hi,Good morning Pete Francois <francois_pete@hotmail.com>
Enquiry.. "Zandra Rhodes"<btba@btconnect.com>
CITI BANK NEW YORK WIRE TRANSFER ADVISE. "SUSAN WHITE,CITI BANK NEW YORK."<info@citibank.org>
Greetings From Your's Sincerely Sister. Re: Contact "Mrs Celine Weller" <mrscelinewellerfamily1@gmail.com>
Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
From the Director of Contracts and Finance "Adam Wosely"<wosely56@yahoo.com.ph>
Dear.Friend "John Williams"<jwilliamsss@one.co.il>
Confidenti?al Respond. mr davi <mr.davi00000000072@msn.com>
Do you need a loan? "Mr. Hilary Water" <info@loan.com>
Mr Mark Henrere Personal email dated 22/02/2012 (Urgent & Co... Mark Henrere <markhenrere-8@msn.com>
GOOD DAY. "Aamina Mohd"<data@sbscontrol.com.br>
CONTACT AG COMMISSIONER Dr. Jayson Ahern OF U.S. CUSTOMS AND... Jayson Ahern <dagent22@gmail.com>
Notification "Financial Services Authority [FSA]"<wv.jenkins@yahoo.es>
PROPOSAL Dorso Sandwidi <dorsos_andwi_di0028@msn.com>
PROPOSAL Dorso Sandwidi <d_o_rs_osandwidi0030@msn.com>
Pay Urgent Attention Please: David <johndavid76@rocketmail.com>
Loan at 3% "Micheal Browne"<loansprocessinginc@gmail.com>
From: Deserskine Macaskill "Barrister Deserskine Macaskill"<deshall.1960@mailbox.hu>
From Andrew "Andrew Howell"<howellandrew69@gmail.com>
PROPOSAL Dorso Sandwidi <dorsos_andwi_di0038@msn.com>
Dear Friend, 22-02-2012 "Mrs. Mary Gary"<madamgarymary@mynet.com>
YOUR PACKAGE WITH UPS EXPRESS HEAD OFFICE BENIN MrsLinda Cole <mrslindacole26@msn.com>
Business Proposal Leban Ross <sarah_ken7@yahoo.co.uk>
I NEED YOUR HELP. sawadaogo roukia <sawadaogoroukia236@msn.com>
Account Provision saudin farooq <saudin.farooq@gmail.com>
Attn: Beneficiary, "Mr. Ron Mills"<prueba@GAO.ORG.VE>
(no subject) "Barr Jackson Wang" <barr_jackson_wan@sify.com>
Your first $4,500.00 has been sent 2hrs ago, Email Him at ( ... "MR.JOHN ROBERT," <officefine44@gmail.com>
Business Proposal "Joe Wong" <mrjoewong662@yahoo.com.hk>
Urgent Reply Needed "Mr Zadi M Zadi"<zadimzadi@ymail.com>
Dearest Friend, "MR. COLIN WILLIAMS" <news@domain.com>
GET BACK TO ME AS SOON AS POSSIBLE "James Paterson Esq"<linda@shorubber.com.my>
READ AND REPLY ME IMMEDIATELY. ibrahim ama <ibrahimama683@msn.com>
YOUR ATM CARD FUND ATM CARD DEPARTMENT <deliveryof.consignment@yahoo.co.uk>
REPORTS OF FRAUD "FirstBank®"<test@santatur.com>
Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelenna2009@hotmail.com>
Re: ABOUT YOUR PAYMENT "Mr.GODWIN EMEFIELY"<info@unation.org>
AM WRITING THIS MAIL TO YOU WITH TEARS AND SORROW dalila kipkalya <dalilakipkalya08@dobisi.net>
Your Winning Details Ref No: NLK/WO7-1/6767 !!! "Meg Ferguson (Mrs)."<megferguson121@gmail.com>
W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
Bonjour "Aicha"<akoulibaly12@yahoo.com>
CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
URGENT ATTENTION: YOUR OVERDUE FUND OF
=?iso-8859-1?Q?... "International Monetary Fund UK" <info@imfuk.org>
For more urgent information call: +226 78 26 66 39. mrkon coulibaly salim <mr.konan_coulibaly1salim076@msn.com>
From Frqncois...Get back to me ASAP... "Francois Mbazoe"<francoismbazoe7@voila.fr>
Happy new year Favour Duncan <preciousand2000@yahoo.com>
YOU HAVE A DAILY PAYMENT OF $7,600.00 USD WITH WESTERN UNION!!! WESTERN UNION <wumt@web.com>
ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
UNITED NATION COMPENSATION "Mr. Ban Ki-Moon"<info@unitednation.org>
Dubai International Financial Center Dubai International Financial Centre <cwynar@neostrada.pl>
Get A Loan With Convenient Payment Options (sent from abused email account)
CERTIFIED LETTER FROM THE POLICE ASSOCIATION POLICE ASSOCIATION <fddd26@msn.com>
Dear BENEFICIARY..... "Edward James"<www@1111justmail.com.tw>
Your Co-operation is needed. "Emeritus Tan"<mat.bins2@gmail.com>
From Mrs.Rose Zongo, "Mrs.Rose Zongo" <rosezongo101@voila.fr>
Greetings "Edum Binti Owin"<edum.binti@yahoo.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "Mrs.Susan Obia" <oficefiles1190@yahoo.com>
Re: Payment instruction to credit your account 211... "Pay-Master General"<irene@mail.rayhome.net.cn>
Loan for projects. "justin"<albertjustin@terra.es>
Please Read!!! "Mr Faartir Ibrahim"<info@donation.com>
TREAT AS URGENT/CONFIDENTIAL (OPEN ATTACHED FILE BELOW) Victor Mpela <emailholder800@gmail.com>
Bmw New Year Promotions "BMW AUTOMOBILE"<info@lee.com>
Cash Award/Grant Notification "Dove Foundation" <infos@dovefoundation.com>
From Mr.Asaf Zaini,Awaiting Your Reply... "Mr.Asaf Zaini"<mrasafz1@mybestmail.com>
GOOGLE WINNING NOTIFICATION. "Google Incorporation+" <infoclaim@google.com>
TR......................? "Dr. Kingsley Moghalu"<dr.Moghalu@cbn.org>
CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22 "UKBenin Lotto Commission"<info@ukbeninlotto.co.uk>
INTERNATIONAL MONETARY FUND (IMF) "Barrister Anthony Kenneth"<info@barrister.com>
Accept this compensation for your previous effort. "Mr. Felix Ibru"<felixibrus@yahoo.cn>
MRS VERONICA BRIGHT "MRS VERONICA BRIGHT"<noc@arin.net>
Good Day "George A. Biney" <young@fjdx.gov.cn>
urgent reply needed "Dajjal Mahmood"<dajjalmahmood1@yahoo.com>
FROM:MRS PAULINE ADAMS mrspauline adams <mrspauline0134@msn.com>
Concealed Business Proposition "Mr.Sung Lee " <respati@unissula.ac.id>
My Dearest Friend, Mr.JOHN WHITE <mr.john_white46@msn.com>
Alive or dead ? Respond soon Administrator <admin@sandesh.com>
LOAN SERVICES OFFERED "PATRICK FINANCE LOAN"<info@loan.com>
Hello, <mrs.safia_farkashgahdafi@yahoo.com>
Payment verified and ready for release. "Dr. H. Salami"<salami_fgn1b@yahoo.co.jp>
YOUR INDULGENCE. T.. "Kofi Stephen"<KristinaLeighPowell@hotmail.com>
Inquiry!.. "Mr David Derbyshire"<btba@btconnect.com>
Re: Request to partner with you. "Richard P. Smith"<richardsmith01@globomail.com>
I WRITE TO INTRODUCE TO YOU THIS PROFITABLE VENTURE. "Mr.Ahmed Bakri ."<info@bakri.com>
Hello and Greetings to you! "Princess. Malaika Kovo X"<malaika.kovo@yahoo.com>
Inter Remittance Payment Center "Mrs.Mariam Adams (Hon.)"<paymentdept@cbn.org>
BE MY TRUST Ben Lucas <benblessing02@msn.com>
Your Payment Alert From FinCEN USA "FinCEN USA"<stacey@cbiwireless.com>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/12 "NNPC FINANCE DIRECTOR"<cosultfinancedirector00@nnpc.org>
CLAIM/WILL... "Mrs J Bolten"<ages22666@aim.com>
Check if this is your A/c details.23/2/12 "Roger Hattam"<rohattamm1@hotmail.com>
BE MY TRUST Ben Lucas <benblessing05@msn.com>
BE MY TRUST Ben Lucas <benblessing07@msn.com>
Please, Read And Reply For Full Details "Jerome & Jane Odinga" <odingaboy1@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
COMPLEMENT OF THE DAY TO YOU. CELINA <mrscelina_moses@yahoo.co.jp>
INVESTMENT Mr Hark Benjamin <mrh.be486@msn.com>
HELLO Goodness Khalifa <goodness_k@ymail.com>
(no subject) "Mrs.Mary Parker" <mmp@live.com>
DEAR FRIEND, I NEED YOUR ASSISTANCE. "Mr.Bernard."<bernardigho1@one.co.il>
Joint Investment Mrs Margaret Allen <mrsma_2014@yahoo.com>
BE MY TRUST Ben Lucas <benblessing10@msn.com>
Re: CONGRATULATION DEAR LUCKY WINNER!!! "Mozilla Firefox, Yahoo and Window Live"<test@beca.rs>
GREETINGS! "Mr. Hugh Reichley"<linda@shorubber.com.my>
GOOD DAY "OFFICE OF THE DIRECTOR CBN"<jmez017@hasen-winkel.de>
New Shipment "Andreas Wolfgang"<trade@cnyhty.com>
CONTACT NOW FOR YOUR ATM CARD!! "Mrs.Ambrose Wekkinbeck."<admin@careercn.net>
Your email Address Has won FREELOTTO New year
Jackpot.... "Freelotto Affiliated Office,UK" <info@freelotto.org>
Good day, Blaise Samake <bla.dmmmmmmmmm7@msn.com>
GOODNEWS FOR YOU "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
Good News. "Dr Alex Dome"<alexdome1@skymail.mn>
répondre:Je veux investir,j'ai besoin de votre aide "Mme Amina Akussa Mujuru"<g.mujuru56@gmail.com>
Hello This Message Is Respectfully Yours! makena kipkalya <miss.makenakkp04@msn.com>
Good day, Blaise Samake <bla.dmmmmmmmmmmmm@msn.com>
Good day, Blaise Samake <bla.qa@msn.com>
STOP CONTACTING THOSE PEOPLE.CONTACT MR. DAVID BROWN FOR YOU... "Mrs. Recheal Smith."<test@beca.rs>
Good day, Blaise Samake <bla.qaa@msn.com>
Good day, Blaise Samake <bla.qaaa2@msn.com>
Diego Harrison From Switzerland "Diego Harrison"<alex@5168.idv.tw>
Hello' This Message Is Respectfully Yours, I Need Your Help. Aracelis Kipkalya <miss.ara00072@msn.com>
Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
MY LAST WISH Ezra Nehemiah <ezranj078@msn.com>
YOUR BROTHER "DR.RAFE HUSSAIN"<dr.r_hussain@hotmail.my>
GOOD DAY "From: David Davies"<dndamain1@hasen-winkel.de>
avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
INVESTMENT "ADOLLOR JOEL"<adollorjoel@yahoo.com>
UNITED BANK OF AFRICA "DEPARTMENT OF PAYMENT"<shop@peugeot.ru>
Final Notification. "United Nations Ron Prosor"<dsssqssss@gmail.com>
Business Transaction Dr.George Allen <dr.george005@msn.com>
UNCC PAYMENT! "WESTERN UNION MONEY TRANSFER" <info@wumt.com>
Dear Sir/Ma, "Susan Van der"<sakalinda95@yahoo.com.hk>
Notice Of Payment "Mrs Sue Mailwall"<suemailwall@gmail.com>
Reference Number: 48,DH,83/LOTUK "LOTUK/UK01/2012" <info@lottery.org>
RE: Hello Friend/ Long Time "DR.SABAH KUCHING"<noreply@mail.com>
PLEASE RESPOND URGENTLY TO THIS MESSAGE "George Brandson"<vmail@lanswers.com>
Groeten aan je. vincent mark <dr_vmark39@msn.com>
2012 FUND GRANT FROM U.N.O "UNITED NATION ORGANISATION" <unorelease@blumail.org>
UNITED NATIONS/UNICEF. un<info@info.com>
From:Mr.Luka Chachibaia "Luka Chachibaia"<chachibaia_m@yahoo.com.vn>
RE Sgt Marriot Brown <alessandro.carlo55@yahoo.com>
WRITE BACK. nikolay sintsov <nikolay-sintsov020@msn.com>
ATM Card Cashable Card ($6,000,000.00USD) reply to brown.ben... "Mrs. Michael J. McGrath"<test@www22041u.sakura.ne.jp>
PAYMENT RELEASE FILE (#147) "Pay Centre"<ideypipee@yahoo.com>
ATTENTION: BENEFICIARY..,, "Dr. Kingsley Moghalu"<www@1111justmail.com.tw>
From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
ATT:IMPORTANT MESSAGE FROM PETER HAYMAN!!! "Peter Hayman"<peter47fh@live.com>
CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE "Mrs.Jenifer bello" <dctheman74@yahoo.com.tw>
Project Proposal "Jordan Finegold"<rquest@gmx.com>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk6775@games.com>
Re: I have interest of investing with you in your country...... "Mr. Terry Nunley Stuard."<terry_stuard@yahoo.com>
INVESTMENT Mr Hark Benjamin <mrh.be496@msn.com>
Compliments "Ian Ridd LLP"<iamridd@aol.com>
GOOD DAY mr Essam Mitwally <mitwally872666666@msn.com>
I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
Joint Investment Partnership "sabco ahmed"<sabcoahmed@ymail.com>
COME AND BUY "Mr.David Mark"<infor@w.cn>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan <msclaim1@gmail.com>
Please See Attached "Mrs. Agnes Savimbi" <robert.k_savimbi@hotmail.com>
Hello, tiaragaillot <helenobi2020@yahoo.com>
Very Confidential "Lucas"<fredlucasemmy01@gmail.com>
My Last Wish, "Jennifer Rogers" <info@tc.gob.pe>
RE: UNITED NATIONS COMPENSATION UNIT "United Nation"<compesation@Un.org>
Read The Attached File And Contact Us "Mr. Paul Modesani" <mrmodesani@hotmail.com>
UNITED NATIONS OFFICE "Mr. Thomas Bradley" <information@atm.com>
RE: I got your email address from a business guest book at w... "Abdul Qadeer Fitrat"<mygodline1@mail.kz>
Dear winner, kindly view the attached. MICROSOFT <henrysilvestone@gmail.com>
Hi1: Paul Leong <konmag.biuro@neostrada.pl>
Greetings, Nena Donald <nena_donald05@yahoo.fr>
BUSINESS INVESTMENT oly mcu <olymcu100@rediffmail.com>
DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND DIPLOMATIC MR TERRY WHITE <smhensonjr@peoplepc.com>
REQUEST "Morris Jones" <consults01@ozu.es>
PLEASE OPEN THE ATTACHMENT. JOSEPH INCE <joseince2011@hotmail.com>
Private and classified "Gahdafi"<admin@nxyashi.com>
MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
Greetings and God Bless You, "MRS.JUDITH GABRIEL" <mrsdarageorge@att.net>
[! SPAM !] Thank you and do have a good weekend... "Sam Morse" <tim2000@freenet.lu>
Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef526@msn.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
Greetings to you, Prince William Igbudu <pw.igbudu299@msn.com>
Hi !! "Anne"<info@kazfinservice.kz>
AM WRITING THIS MAIL TO YOU WITH TEARS AND SORROW dalila kipkalya <dalilakipkalya09@dobisi.net>
Investment advice needed from you here in Europe///// "Williams O."<samantha@unilink.com.au>
Re: Hello, "Joe Crawford"<info@joecrawfore.com>
HELLO, KINDLY FIND THE PROPOSAL ATTACHED AND GET BACK TO ME "MRS. SUSAN SHABANGU" <mrs_ssn@rediffmail.com>
Beloved One Duru Monica <durumonica@kimo.com>
LETTER OF INTENT "Mr ANTHONY CARL"<acarl27@ymail.com>
MY WILL Mrs Shannon Morris <jcsoares@esb.ucp.pt>
Greetings from MR BERNARD BARUCH(bbaruch68@gmail.com) "Mr. Benard Baruch"<noreply@baruch.com>
SEEKING FOR ELIGIBLE BUSINESS PARTNERSHIP. "Mohamed"<sabco.mohammed@hotmail.com>
Good Day, "UNITED NATIONS OFFICE" <info@unitednation.com>
Your Unpaid Funds. "Miss Elizabeth Umeze"<elizabethumeeze@yahoo.co.jp>
hi "Ibrahim Ismail"<info@ism.com>
Cashier's Cheque "Mrs. Georgette Robert" <services18@zay.att.ne.jp>
Hello Frank John <frankjohn_p16@yahoo.com.ph>
POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Lesley Spears"<info@mastercard.microsoft.org>
Cashier's Cheque "Mrs. Georgette Robert" <officces30@zay.att.ne.jp>
Cashier's Cheque "Mrs. Georgette Robert" <services0@zay.att.ne.jp>
Confidential.. "Kenneth Duke"<ennethduke@yahoo.com>
Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef568@msn.com>
Urgently Needed ... "Yong Siang."<yong@Siangtradings.com>
Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003 "Dr. John Fisher"<info@denverlhs.org>
Re: CONGRATULATION DEAR LUCKY WINNER!!! "Mozilla Firefox, Yahoo and Window Live" <test@beca.rs>
WINNING NOTIFICATION Google =?iso-8859-1?Q?Incorporation=AE.?= <info@google.com>
For Church Purpose. "jude"<test@yahoo.com>
(no subject) "UNITED NATIONS COMPENSATION" <info@siman.com>
My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <mr.jerry.manwe@gmail.com>
Please, view the website: "Aisha Gaddafi"<aishagadafi8@gmail.com>
YOUR ATM DEBIT CARD HAS BEEN ISSUED "MR.MARK JAMIES"<atmdepartment7832@yahoo.com.ph>
Dear Respectful One I'm Trusting in you. Oulahi Pascalle <oulahia_pascalle@hotmail.fr>
Hello. "Mrs R James"<msssjam@ac.rs>
GREETINGS IN THE NAME OF ALLAH "MRS SAFIA GADAFI"<kima2013@att.net>
THIS IS MY LAST NOTICE TO YOU "JustGiving"
<andrewhendersonchamber@yahoo.com>
RE:From Edwin Porter "Mr Edwin Porter"<mrake01@gmail.com>
WINNING NOTIFICATION "Google =?iso-8859-1?Q?Incorporation=AE.?=" <info@google.com>
CONFIDENTIAL MESSAGE "MR KANG HOON"<kanghoondate@hotmail.com>
CONGRATULATIONS FROM FACEBOOK! "FACEBOOK LOTTERY" <feedbackunit@ymail.com>
Dear Partner/Beneficiary <hassan2041@atlas.cz>
SECURITY ALERT FROM ICB "Mr Koffi Collins"<telkomsa8717@telkomsa.net>
contact me asap for the transfer "Mrs. Cynthia udo" <cynthiaudo@dobletroke.com>
hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
Scammed Victims Compensations. "Mr. Andrew Lloyd"<bhcnig@careceo.com>
=?utf-8?Q?REF:USA/CON/INH/ATM_4501_PROVIDE_THE_FOLLOWING_INF... STATE DISBURSEMENT COMMITTEE <eestrada@highlights.com.co>
FDV Grant of US$2.5Million "Fondazione Di'Vittorio,Italy" <info@fdv.org>
Re: Is me Paul "Paul"<paulkadet1@voila.fr>
Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
Re: Your Payment Update Release Clearification "SWIFT Transfer Manager"<chipspayment@oued.org>
Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
Sir/Madam "Helena Cole"<colelena77@rocketmail.com>
Attn "Banco de Leite" <bancodeleite@hc.ufu.br>
Re;YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAYMENT)!... "PAYMENT OFFICE"<paymentoffice63@yahoo.com>
your PARCEL!!! "Brown Wilson" <pussyide2000@yahoo.com>
Ref: GXX86HUK THOMAS JOE <chico_good9999@yahoo.com>
IMF/FBI Coordinator Fund Transfer "Greg M. Smith"<doit4megod@yahoo.co.jp>
Ref: Information about Your Family Tree-! Lista Cannon <kabel55@yahoo.fr>

243 entries -- last updated: 2012-02-23 17:24 UTC

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