419 Scam – Advance Fee / Fake Lottery Scam (2012-03-19)

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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.

NOTICE "SENATE HOUSE"<info@info.org>
ATM Card Number: (4278763100030014) (sent from abused email account)
From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
2012 SCAM VICTIMS REIMBURSEMENT PROJECT! "info@uneca.org"<test@jxds.gov.cn>
Sincere Partner Needed. "Ms. Rose Baba"<rose_babar@rocketmail.com>
(no subject) "J. M .C LOAN FINANCE COMPANY." <info@loan.com>
Investment Proposal "Philip Patrick"<rh@porciuncula.rj.gov.br>
GREETINGS "Capt. Rodante Talagtag"<rodante.talagtag@yahoo.com.ph>
New Apple iPhone 4s - 32GB 500 USD ( BUY 2 GET 1 FREE) "Apple Gold Ltd,UK" <appleadvert@advertizit.co.uk>
CONGRATULATIONS!!!! "Mr. Mike Moore"<info@hotmail.com>
From Miss Jenifer Edward, jenifer <jeniferedward01@yahoo.co.th>
Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
We officially announce to you "Ms Saloona Young"<winning@CADILLAC.co.uk>
Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
INVESTMENT "victor blank"<online139973@telkomsa.net>
PLEASE HURRY UP NOW BEFORE IT WILL BE TOO LATE "Lawrence Stringer"<lon-ten65@pino.pl>
PAYMENT FINALY APPROVED BY THE USA GOVT. (USA/CON/INH/ATM-9080) US-REMITTANCE COMMITTEE 2012 <soporte@superinter.com.co>
Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
SUN - PROJECT "FRANK EDWARD JR."<frankedwardjr@drivehq.com>
From Raphael Kamara Raphael Kamara <rr.kkfjj77@msn.com>
MSN NEWS FUND RELEASE TODAY ON BBC unlimited@bol.net.in
YOUR COMPENSATION FUND WORTH $1,000,000,000 USD "COMPENSATION AND FINANCE" <aris@sgqg.com>
Good day to you, "Miss Ldahosa Rita"<info@support.com>
Investment Offer "Hon. Mark Koffi Hudson."<mail@asure.com.tw>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
I NEED YOUR RESPOND "Frank George"<ggffrank111@yahoo.it>
URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
STOP CONTACTING THOSE PEOPLE.CONTACT MR. DAVID BROWN FOR YOU... "Mrs. Recheal Smith." <test@flsports.com.cn>
(Hello) "Mr.Munny Sopheap"<munny_sop11@yahoo.com>
Your Reference: AA-714 Kirsten Larson <klarson@gcs.k12.in.us>
Good Business Opportunity "Arfat Al-mamud Fakri"<aafakri33@gmail.com>
BUSINESS PROPOSAL !!!! "Malik Adu."<malikadu58@yahoo.in>
Your full compensation payment "Rev.Smith Anderson" <xnotifier07@cox.net>
URGENT ATTENTION "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
T.Number: APP236566301307!!! " LOTTERY ORGANIZATION"<inesospina@cable.net.co>
good news "MS Joann Real." <joannreal4@yahoo.fr>
Dear Friend: This is my Outreach Project "Mrs Roseanna King"<rossemarlay@mail2world.com>
Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
NOKIA AWARD 2012 "NOKIA" <nokian76p@9.cn>
Compliments Ian Ridd LLP <test2@vcanland.com>
Your full compensation payment "Rev.Smith Anderson" <xnotifier39@cox.net>
VERY URGENT!! "Dr Alex Dome"<alexdome1@skymail.mn>
Please Assistance Me For My Fund Aracelis Kipkalya <araceli0000______38@msn.com>
Please Assistance Me For My Fund Aracelis Kipkalya <araceli0000______42@msn.com>
Re: Make Extra $5000 "yuhsiu" <yuhsiu@kbronet.com.tw>
My beloved. chinello akaoma <trustgod20111@hotmail.com>
URGENT ASSISTANT frank cole <frank_cole1175@msn.com>
YOUR EMAIL WAS CHOOSEN "YOUR EMAIL WAS CHOOSEN"<rh@porciuncula.rj.gov.br>
Secured Business Proposal....... au "Mrs. Lucy Lee" <lucy_lee230@yahoo.com.hk>
My Dear Beloved, "Mrs.Helen Johnson."<and.godfried@orane.fr>
WELCOME TO TNT DELIVERY SERVICE TNT DELIVERY SERVICE <officekyf2@peoplepc.com>
Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<info@unilogistics.vn>
TREAT AS URGENT. "Dr. Mike Machi"<data@keyin.cn>
(no subject) "Dr.Marvis Benson" <info@china.com>
(no subject) "Mr.Dennis N Roberts" <dennis@gmail.com>
VERY IMPERATIVE MESSAGE, "Ali Terheuni." <terheuniali@yahoo.com.hk>
hello Florence Baby <florence.baby61@yahoo.com>
Read And Reply. "James Paterson Esq"<postmaster@hannyeu.com.tw>
On behalf of the family "Jesica Madhuku" <jesicamadhu@blumail.org>
ACKNOWLEDGE Email INFO <info@arcor.de>
RE:CONTACT FEDEX EXPRESS DELIVERY FOR YOUR APPROVED $12.000.... "Mrs.Rose Hodonou"<calbe@neworld.com.cn>
ARE YOU DEAD OR ALIVE? (GET BACK TO US NOW) "Chairperson Foreign Payment Committee"<m_okonjoiweala@yahoo.it>
My name is miss joy henry. joy henry <tudihenry12@yahoo.com>
Mrs.Sonia Bartram "OVERSEA CREDIT COMMISSION" <overseascreditcomm@yahoo.cn>
Irish..Notification.. "IRISH LOTTERY PROGRAMME" <test@surguttel.ru>
Ticket No: 5647560054-5188. "Coca-Cola Award"<info@un.com>
YOUR LAST NAME FOR THIS URGENT "From prince ugo"<upprince2222@yahoo.nl>
The Solution To Your Victim Payment''' "Mrs. Ann Erain"<yinhui@yangzijiang.com.sg>
APEX FUNDS NOTICE.... "BANK OF CHINA" <zhkehua@9.cn>
OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
{Spam?} Western Union Money Transfer <info@wumt.com>
Barclays Bank London "Barclays Bank London"<admin@mail.iecgny.com>
Dear Western Union Customer "Western Union Office" <info@wu.com>
WESTERN UNION HOLDINGS "Western Union"<alexander3@blumail.org>
(no subject) "ESPN Star Cricket Draw Promotion" <info@espn.com>
GOOD DAY "FREDDY GARRICK" <info@freddy.com>
Informations required for the claim of $2.5 millon "Miroslav Vasiljevic" <miroslav@mvasiljevic.com>
YOUR ATM CARD COMPENSATION PAYMENT!! (sent from abused email account)
Congratulations!!!, you have won a development fund "Yahoo - Microsoft Online Draw"<drluscltn@live.com>
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT "UK LOTTERY ORGANIZATION"<joe@mzdol.com>
YOUR EMAIL HAS WON £900,000.00GBP "SWISS LOTTERY PROMOTION"<info@info.net>
The truth about your fund "MERCY KALU"<cs@sh.vnet.cn>
SV: SOMEONE IS HERE TO CLAIM YOUR FUND. "Gov. Lamido Sanusi"<nmaheso@maxis.com.my>
Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<office@mobitel.az>
From James I Need Your Consent "James Harrison"<james_harrison120@yahoo.com>
FOR CLAIMS CONTACT EMAIL: leechinwilson3@yahoo.com.hk ssrs32pd@inecco.net
Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!!! (sent from abused email account)
STANDARD CHARTERED BANK(MALAYSIA)BERHAD "Sri Mohd Mohammed"<mohammedsri97@gmail.com>
Hello Alex Stacy <alexsms09@yahoo.com.ph>
Be Bless!! "Gloria Garant"<admin@nxyashi.com>
Confirm Receipt Of This Letter "Mr. Tien"<tobar_docencia@buenosaires.gob.ar>
WORKERS ARE URGENTLY NEEDED IN FIVE STAR HOTEL LONDON "Hilton Hotel"<hiltonhotelresort@w.cn>
=?iso-8859-1?Q?FELICITACIONES_para_su_reutilizaci=F3n_HA_GAN... "Coca-Cola Bottling Company UK." <tony_benson01264@yahoo.co.id>
UNION BANK OF NIGERIA PLC "DAVID WILLIAMS"<davewilli797@yahoo.com>
Confirm Receipt Of This Letter. "Mr. Tien"<enricoauy@math.ubc.ca>
MESSAGE TO YOU FROM THE F.B.I AGENT. "MR ROGER JOHNSON"<admin@mail.get.com.tw>
RE: REMITTANCE OF UNCLAIMED FUNDS (sent from abused email account)
THIS BUSINESS WILL CHANGE OUR LIFES PLS DO NOT IGNORE "Alex Daveson"<test@muehlhan.spb.ru>
Hello jennifer dion <vivianabby01@yahoo.de>
Investment Offer "Hon. Mark Koffi Hudson." <mail@asure.com.tw>
Contact Him Regarding Your Fund..(Mr. Paul Jackson ) "Mr. Mark Birchfield."<info@admin.org>
DO PICK YOUR FUNDS VIA MONEY GRAM OFFICE. test <barrwilson_alakumba@yahoo.fr>
Dear Friend Greetings in the name of God Mrs Joy Brown <mrsjoybrown1616@gmail.com>
Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
FUND TRANSFER.. Dr.Janos Horvath <dr.janoshorvath@thondaman.org>
hi Miss Susan <missjulle01@yahoo.co.jp>
Greetings "Mrs.Charity Johnson" <mrs.charity2012@hotmail.fr>
OPEN AND READ MY BUSINESS ATTACHED LETTER & RESPOND WITH YO... "Mr.Paul Mayila" <paulmayila1@gmail.com>
The first $6000.00 was sent today. mike bello <judeede332@yahoo.com.hk>
IRREVOCABLE PAYMENT INSTRUCTION "Dr. Robert Franklyn"<www@1111justmail.com.tw>
Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
THIS IS DR.TANKODI HAMITZ,THE DIRECTOR CENTRAL BANK COTONOU ... DIRECTOR CENTRAL BANK <cambellcompany@gmail.com>
Good Day Friend, "Hon. Emos W. Touch." <mobg33@yahoo.com.ph>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
Re: "Mellisa Lewis"<sales@public.ls.xz.cn>
URGENT RESPONSE NEEDED. "ECO BANK GHANA"<kofi_williams@gmx.com>
=?iso-8859-1?Q?Attention_Co-winner=3A_Your_email_was_selecte... UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
Apply Now! "2.28% Loan Offer"<libertytrusts@aol.es>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<demo@mail-office.ch>
INHERITANCE CLAIM "Mr. Brent"<saturday@nareena-gaia.com>
ABOUT YOUR BANK ACCOUNT "I C BANCO"<ssamsonkwesi@gmail.com>
Please open the attached file for my will Gomez <gomezeborah@gmail.com>
Confidential.. "Kenneth Duke"<dkennethke@yahoo.com>
DID YOU CHANGE YOUR ACCOUNT FOR YOUR PAYMENT??? "David Brown"<Lcar66@aol.com>
Re: Payment Notification. "Dr. Abdul Sayeed Baig"<jsp6383@gmail.com>
OPEN AND READ MY BUSINESS ATTACHED LETTER & RESPOND WITH YO... "MR.PAUL MAYILA" <paulmayila1@gmail.com>
(no subject) Robert Poi <azizapatrick49@gmail.com>
Happy New Year To You..Contact Rev. Frank Joel For Your Winn... "Zenith Bank Of Africa"<joel@iasahome.org>
YAHOO MICROSOFT AWARD PROMOTION (2012) YAHOO MICROSOFT AWARD PROMOTION <awardpromotiondepartment212@gmail.com>
FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
Good news your westernunion payment "MR.PEPPLE MAXWELL." <barrjamesshaka0@gmail.com>
AEON LOANS!!! AEON LOANS <vitava@neostrada.pl>
PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
Hello dear, Miss Esther Keita <missraissa66@yahoo.co.th>
I need your answer Mariam Mugunchi <roseguei1100@yahoo.com>
Hello dear, Miss Esther Keita <becca.toure@yahoo.co.uk>
THIS MASSAGE IS FOR YOU AS A SCAM VICTIMS "EFCC"<polly@shbeston.com>
Read careful and reply, mrs_deborah_makkanah01@yahoo.co.jp
I NEED YOUR RESPONSE Gottschalk Cyril <clffhill012@gmail.com>
Please Assistance Me For My Fund Aracelis Kipkalya <aracelis00111______4@msn.com>
Spam: NOTIFICATION OF BEQUEST, "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! intl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
PLEASE READ CAREFULLY. "MRS BETTY SHOTTS"<icdegerat@pas-gse.ro>
March Shipment "Andreas Wolfgang"<test1@globale.net>
Ref:Thanks For your Confidential Request. gaskin sando <d-sando-009-121234567@msn.com>
winner info kgp <info@kgp.co.id>
From Mrs. Stella Mane, "Mrs. Stella Mane and Son Marcus" <manefamily2000@yahoo.fr>
From Hospital, karen_wright <completeperson2002@yahoo.com>
winner "Mrs. Gina Veronika" <dverim@tepehome.com.tr>
Official Notification Of Prize Winning SuperEna Lotto Italia 2012 <adinaldo@ceplac.gov.br>
Frm Al-Rasheed, How are you? "Al-Rasheed"<admin@handigschooncentrale.nl>
REQUEST ON YOUR URGENT ASSISTANCE. "Mr. A.H. Hamza" <ahhamzanbad@yahoo.com.ph>
I WOULD LOVE TO HEAR FROM YOU. "PHILLIP OBADA" <phillipobada7all77@gmail.com>
Message From Konan francia KONAN FRANCIA <franciakonan1@gmail.com>
View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
URGENT AND CONFIDENTIAL "Mr.Joseph Lee"<info@yahoo.com>
NATIONAL LOTTERY KINDLY OPEN ATTACHMENT FILE NATIONAL LOTTERY <awardaward10@gmail.com>
Your Package With Reg #: SA335493RDK "REV.DENIS LOPEZ"<rev.michaelchruchman@aol.com>
I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE Stanley Kone <stanley-05@hotmail.fr>
Funds Investment and Management Placement of USD40 Million "Funds Investment and Management Placement"<www@wztimes.com.cn>
Good Day. "J. Kabo" <josephkabo01@gmail.com>
From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
YOUR (M.T.C.N) 1202244871 IS AVALIABLE TO PICK UP "WESTERN UNION"<00000wwesterunio05@att.net>
Joint Investment Mrs Margaret Allen <mrsma_2013@yahoo.com>
Confidential Information View Attachment!! "Mr. Stephen Gianino"<info@info.com>
Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi001@yahoo.com>
Good News (Contact the paying bank). "MR. MORGAN COSTA"<newyorklotto@usa.lottery.com>
Greetings "Mrs Chinello Akaoma"<aranyite4@yahoo.co.jp>
Greetings Dear Friend Mr Johnson Koffi <johnson.kof226@msn.com>
Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Cobi Briggs Esq." <cobibriggsdlc12@yahoo.com>
TOP URGENT PLEASE. FROM CAPTAIN ANTHONY "CAPTAIN ANTHONY"<edward@promosasia.com>
Greetings Dear Friend Mr Johnson Koffi <johnson.kof228@msn.com>
Congratulations..Winner =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
Ref:Thanks For your Confidential Request. drgaskin sando <d_sando_56@msn.com>
Hi,Good morning pete francois <francois_pete@hotmail.com>

181 entries -- last updated: 2012-03-19 17:00 UTC

Sender domains:

1111justmail.com.tw (1)
9.cn (2)
abayomiibiyemi.vipsmtp.in (1), admin.org (1), advertizit.co.uk (1), aol.com (2), aol.es (1), arcor.de (1), asure.com.tw (2), att.net (1), award.com (1)
blumail.org (2), bol.com.br (1), buenosaires.gob.ar (1)
cable.net.co (1), cadillac.co.uk (1), ceplac.gov.br (1), china.com (1), cox.net (2)
drivehq.com (1)
espn.com (1)
flsports.com.cn (1), freddy.com (1)
gcs.k12.in.us (1), globale.net (1), gmail.com (24), gmx.com (1)
handigschooncentrale.nl (1), hannyeu.com.tw (1), hotmail.co.za (1), hotmail.com (6), hotmail.fr (2)
iasahome.org (1), info.com (1), info.net (1), info.org (1)
jxds.gov.cn (1)
kbronet.com.tw (1), keyin.cn (1), kgp.co.id (1)
live.com (1), loan.com (1)
mail-office.ch (1), mail.get.com.tw (1), mail.iecgny.com (1), mail2world.com (1), math.ubc.ca (1), maxis.com.my (1), mobitel.az (1), msn.com (9), muehlhan.spb.ru (1), mvasiljevic.com (1), mzdol.com (1)
nareena-gaia.com (1), neostrada.pl (2), neworld.com.cn (1), nxyashi.com (1)
omail.hu (1), orane.fr (1)
pas-gse.ro (1), patch.com (1), peoplepc.com (1), pino.pl (1), porciuncula.rj.gov.br (2), promosasia.com (1), public.ls.xz.cn (1)
rediffmail.com (4), rocketmail.com (1)
sgqg.com (1), sh.vnet.cn (1), shbeston.com (1), skymail.mn (1), superinter.com.co (1), support.com (1), surguttel.ru (1)
telkomsa.net (1), tepehome.com.tr (1), thondaman.org (1)
ukrpost.ua (1), un.com (1), unilogistics.vn (1), usa.lottery.com (1)
vcanland.com (1), voila.fr (1)
w.cn (1), wu.com (1), wumt.com (1), wztimes.com.cn (1)
yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (3), yahoo.com.ph (6), yahoo.de (1), yahoo.fr (3), yahoo.in (1), yahoo.it (2), yahoo.nl (1), yangzijiang.com.sg (1)

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