419 Scam – Advance Fee / Fake Lottery Scam (2012-04-25)

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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.

I need your sincere supports. "Edward."<laz@mail.com>
From Miss Angela Zack "From Miss Angela Zack" <angelagirl91@yahoo.com>
DONATIE VAN MEVROUW ANTHONIA KAMAL "anthonia.kamal08@zipmail.com.br" <anthonia.kamal08@zipmail.com.br>
Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
ECOWAS HEAD OFFICE.....Reply Back "CHEVRON/TEXACO COMPANY LTD UK"<backup@bestshan.com.tw>
Re:My Letter, lucy benjamin <l-ben11@msn.com>
ATTENTION: Final Notice of Your Package with reg #: SA335493RDK "REV.DENIS LOPEZ"<rev.denislopez010@att.net>
Re: Kindly Assist from William Cook "William Cook"<william226cook@yahoo.com>
Attn: Beneficiary "Dr Williams George"<atminfo@cbn.org>
Hello Mr Micheal Thompson <thompsonmrmicheal76@msn.com>
Re: In regards to: Asset Bequest to You. "Maria Satiago"<cindy@cgracephoto.com>
Did You Authrize Mr. Edward Marsh To Recieve Your Funds? Com... "Agent: John Simmons"<British.high@yahoo.co.uk>
ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER "DR. AMATA MICHAEL,"<anaphora@dbmail.com>
Att:... Beneficiary "Dr.Williams Okoro"<atmdeskofficecbn@gmail.com>
CONGRATULATIONS YOUR E-MAIL ADDRESS WON "02 TELECOMMUNICATION LOTTERY"<steveaustine@cash4u.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi. "Mrs. Judith Trabelsi" <trabelsi_7@yahoo.cn>
FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
From Mr Amed Suleman Amed Suleman <amed.suleman@yahoo.co.id>
CLAIM OF INHERITANCE !!! (I NEED YOUR TRUST). "Ola Smith"<smith@apollogs.com>
Re: NOTIFICATION OF BEQUEST ATTACHED WILL!!! WILLIAMS & ELLIOTT <ddan422@gmail.com>
VERY URGENT. "Barr.Denis Foo Leng"<info@info.net>
(no subject) "GILBERT LOAN." <info@loan.com>
GOODNEWS!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
spamming / advertisment tools for sale "hacker - selling -crack tools"<administrator@liquorwatch.com>
(no subject) Loan Financial <web.office.210.472@att.net>
ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
Contact Western Union For Your $1.5 Million USA Dollars "Frank John" <srccbbrr@gmail.com>
BEST REGARD. Mr. Abdulrahim Hasan Zwayed Al-Maliky "Mr. Abdulrahim Hasan Zwayed Al-Maliky" <ishan2312@gmail.com>
Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
ATTENTION PLEASE "FRANCIS JAMES"<temp@adso.com>
FYI ALAN HARRISON <mttq@ubndtst.vn>
URGENT ASSISTANCE YASSER ABDUL <okuku_m@yahoo.com>
Re: It is very important. Larry Gomez <llbbgomez@msn.com>
Good News Contact Dr. Grace For your Winning Texas Lottery Commission <texas.l@financier.com>
hi ann <chinos24h@yahoo.com>
(no subject) Nancy Lesneck <web.nancy3@att.net>
Mr. Ben Collins.Heathrow International Airport. "Mr. Ben Collins."<bencollins001@globomail.com>
From Me David Craig <mrdavidcraig@ymail.com>
Compliments "Clayton"<info@mail.com>
TRANSFER NOTIFICATION "Mrs. Carman L. Lapointe"<admin@shantou.net.cn>
=?iso-8859-1?Q?Esta_=E9_Mrs?= =?iso-8859-1?Q?.Ann_escri?=
=... ann kou <annkou709@msn.com>
Your Kind Response is needed. "Dr Duke Ado"<magnuswilliams11@gmail.com>
PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... "UK .PROMOTION" <edisonjames70@gmail.com>
HELLO Diana Modu <diana4modu@yahoo.com>
BATCH: 2012UNP-01 "UNITED NATIONS OFFICE" <info@un.com>
THANKS FOR YOUR UNDERSTANDING Desmond <cv@arneg.com.ar>
Good day, "charles themba" <charlesthemba@gmail.com>
Hola queridos, Miss Flora Armande <misylvieadama@yahoo.com>
=?iso-8859-1?Q?Esta_=E9_Mrs?= =?iso-8859-1?Q?.Ann_escri?=
=... ann kou <annkou506@msn.com>
GET BACK TO ME SOON "Samuel Akwasi" <samuelakwasi1@gmail.com>
From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
REPLY ME PLEASE Mrs julie leba <webinffocom11@yahoo.co.th>
Federal Bureau of Investigation "Federal Bureau of Investigation"<hr@tongsinfo.com>
FROM PILOT ROGERS STUART "Rogers Stuart"<fmabbar01@googlemail.com>
Loving Parent "David Mary Palati"<admin@gcointernational.com>
dear friend, mamuda diallo <mamudadiallo1022@msn.com>
re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
RE: Please Reply "Yoshiko"<yosh644@sohu.com>
Hello. "AVS Commercial Finance" <info@loan.org>
Dear Friend Contact Mr. Joseph Billy for your $10,000.000USD "Mrs Susan Derrick"<a-igarashi@mail.sawafuji.co.jp>
(no subject) ITALIAN SUPERENALOTTO 2012 <mnarq.info@imc-ip.pt>
PLEASE READ CAREFULLY & GET BACK TO US. "Jerome & Jane Odinga" <jeromecorsiodingajnr@gmail.com>
UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC"<admin.efcc@bol.com.br>
Ref: GNP501/731KW INFO <info@credativ.de>
Delivery Of Your Funds "Rev Jim Williams"<test@hostnext.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... BARCLAYS BANK <barclays_bbb3@msn.com>
FYI: Read and contact Mr. Craig "Dr. Hill Sofia"<hillsofia15@yahoo.com>
URGENT RESPONSE NEEDED. Federal government of Nigeria <johleepay@rediffmail.com>
Hello Anna Koneh <rosekoneh58@yahoo.com>
hi Eve Desmond <eveforgooddesmond0101@msn.com>
ATTENTION REQUEST "MELVIN GRAHA"<mail@net.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"<info@bmw.com>
Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
From Madam. Ezra Wilar. Ezra Wilar <ezrawilar0023@msn.com>
MoneyGram International Inc "MANAGING DIRECTOR" <officefilee@superposta.com>
Approved Loan Mr Bester <transunioncoza1@gmail.com>
I NEED YOUR URGENT RESPOND. Ailu Yisufu <ailu6014@msn.com>
URGENT REPLY NEEDED berry morris <morrisberry9@msn.com>
KINDLY READ AND RESPONSE?? "MR.JAMES KUMALO"<spam@ausra.lt>
APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS "unitednationspaymentboard@yahoo.com.ph"<austinmr.davids@yahoo.com.ph@yahoo.com.ph>
PROMO FROM WHO/FIFA "Fifa Charity Award"<lotboardwinner@acdcfan.com>
PROPOSAL WISH "Abdulaziz haniya"<abdulaziz@sify.com>
CONGRATULATION !!! CONGRATULATION !!! "Toyota Lottery Promotion"<tomoto@lottery.org>
Please get back to me for more details "Mr.Daniel Lim"<lawyer.lim1@gmail.com>
RE: Your email account was automatically entered for the Eco... "UNDP GRANT"<benchawanu@moc.go.th>
Dear Lucky Winner "CLAIMS UNIT"<info@admin.org>
From Ms. Maria Sanchez (I need your honest support) "Barr Ms. M Sanchez"<mariasanchezllb@live.com>
Assistance/Investment "Miss Agatha"<agatha@aemail4u.com>
VERY VERY URGENT "Mrs Mary Mensah"<marymensaher@att.net>
ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
PRIVATE DEAL "COLLINS JOSEPH"<joecolinsesq@gmail.com>
PLEASE READ AND GET BACK TO ME david richard <david.richard43503@msn.com>
=?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBDcmVkaXQgQWxlcnQ=?= "Bank Alert"<johnsonmrbarret2628@yahoo.co.jp>
Kind Attention Required (sent from abused email account)
Rep Needed "Chan Yu"<z_chenzu@yahoo.com.hk>
Dear Beneficiary "NICHOLAS STORY"<info@fbi.gov>
Your Recovered Funds!!! "ICPO - National Central Bureau London"<info.alert@rbi.org>
Proposal. Mr Derick Reins <law@spcsc.sh.cn>
Top Secret "Barrister Ben Bruce."<bar.bruce@terra.com>
MAY GOD BLESS YOU "Mrs.Kate Williams"<mrs.kate.williams1954@gmail.com>
Business Offer / Urgent Response Needed "alejodonato@adinet.com.uy" <alejodonato@adinet.com.uy>
URGENT ISSUE. "Dr.Janos Horvath"<janos_horvath@ymail.com>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT. "Stephen Nathanael" <aaa@amarujala.com>
BANK GUARANTEE "Mike Rooney"<goldmeirerg@yahoo.co.uk>
YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
INVESTMENT!!! "MR. JOE LEWIS" <investoffer@live.com>
REPLY AS SOON AS POSSIBLE!!! "Mr Rick Edwards"<edwradsrick@live.co.uk>
YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT"<test@youximenhu.com>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "abdul salem" <abd.salemabdul@gmail.com>
NOTICE FOR YOU "Dr. John Adams"<info@admin.org>
LOAN OFFER!! DANNY XIONG <Zsoborniki@neostrada.pl>
LOAN OFFER ::: "Global Finance & Loans Invesment"<info@office.com>
Loterias y Apuestas del Estado "LOTERÍA INTERNACIONAL"<euromillon@lottery.com>
quest for a foreign trustee "Chief Olukoye Gabriel Olukoye (J.P)"<olukoyeg@yahoo.com>
Ref:CONGRATULATIONS!!!! "HONDA LOTTERY AGENCY"<info@sender.com>
RE:BUSINESS PROPOSAL!! "Mr. Ming Hung Chen" <ming@yahoo.co.hk>
CAN YOU HELP ME "Dr EL Bassett Ahmed"<elbassettahmed007@gmail.com>
RE: SCAM COMPENSATION "Mrs. Hamza Haruna"<myownbox2000@yahoo.com.ph>
I AM URGENTLY WAITING FOR YOUR EMAIL orange orange <test@macdotest.com>
CONGRATULATION, FROM WALLACE & ASSOCIATE CHAMBERS!!! "Wallace & Associate Chambers"<w_associatechambers@rocketmail.com>
Re:Apply Now "U.S. Linen"<alerts@job.com>
Dearly Beloved=+ "Mr Patrick Berger"<mrpatb@yahoo.com>
Urgent Attention Needed/ "Mr. George Osborne"<mrgeorgeosborne2011@yahoo.com.ph>
WE HAVE PAID THE NECESSARY FEES FOR THE RELEASE OF YOUR FUND. "SCAM VICTIM COMPENSATION SCHEME"<noreply@netlogmail.com>
MAIL 24.04.12 "Mr. RICHARD" <tagnrichard@yahoo.com.hk>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr.Rodrigo De Rato" <r.biahou@domaorganisations.com>
Bonjour "Aicha"<akoulibaly12@yahoo.com>
RECEIVE YOUR PAYMENT piosa@jz.cablemas.com
CASH CRATE INC ...!!! "Stephen Carter"<info@cashcrate.com>
THIS IS FOR YOUR ATTENTION. "Emmanuel"<brianemmanuel225@yahoo.com.hk>
Greetings From Mr Joe Bob. MR JOE BOB <pooo_kkkk_005@msn.com>
YOUR ATM CARD IS READY AND INSTALLED WITH $4.5M "External Review Committee"<sambomark99@yahoo.fr>
Greetings in the name of God MRS JOYCEBAllO <mrsjoyceballo007@yahoo.com.ph>
NOTICE OF FUND BENEFIT "BRITISH SECRET INTELLIGENCE SERVICE - UNITED KINGDOM"<sis@ukgov.com>
R:Notify "Chao Wang"<chaow999@ambank.com>
Unique and of Immense Interest "Marry Hill"<marryhill327@yahoo.co.uk>
Let Me Hear From You Johnson Joseph <jjosephh1@gmail.com>
Hello Dear, "Miss Cindy Daniel"<Marie.Bach@pookmail.com>
BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<sunting@3g.net.cn>
YOUR URGENT REPLY IS NEEDED UBAH CHRIST <atmpaymentdepartmentbenin14@yahoo.es>
(no subject) Mrs Choice Lee <web.office.5.79665@att.net>
=?utf-8?B?SSBhcnJpdmVkIFVTQSBlYXJseSB0aGlzIG1vcm5pbmcu4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
(no subject) Mrs Choice Lee <web.office.5.79679@att.net>
PIN to Direct Deposit # 8187-4366-0920_ Western Union Pay-out Gold card <deskofficiall@sify.com>
RECEIVE YOUR FUND BEFORE 10MINS.. "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
YOUT ATM CARD VALUED $2.5MUSD "MR.GEORG Smith." <mini731031@yahoo.com.tw>
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. "british highcommision" <john.associates@globomail.com>
hello my dear viviankablan@yahoo.com
GOOD NEWS "NELSO COLE"<nelsoncolee12222@yahoo.com>
BRITISH GOVERNMENT NOTICE 24/04/12 "BRITISH GOVERNMENT"<compensation.bhc2011@hotmail.com>
I Need Your Assistance In This ... "John G. Lorimer" <johnlorimer@yahoo.co.uk>
Here is the Available pick up MTCN 9261341221?? office file <markjenny@ymail.com>
RE: ANDREW PAUL SHELLEY "ANDREW PAUL SHELLEY"<andrew@pro-natur-strom.de>
Heavenly Greetings! RUTH SMITH <ruth4chhhr3@msn.com>
I HOPE WE CAN WORK TOGETHER FOR GOOD. call: +226 78 26 66 39. "Mr. Salim Coulibaly" <mr.kascby044@msn.com>
Heavenly Greetings! RUTH SMITH <ruth4chhhr9@msn.com>
WE HAVE A JOB FOR YOU!!! "MYSTERY SHOPPER TEAM"<mystery@job4u.com>
Please view the attachment Zumaa <johanespry@blumail.org>
Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<angel@feds.com.tw>
CHANGE OF ACCOUNT "CHANGE OF ACCOUNT"<unitednations2011.rice@gmail.com>
Can will trust you? victor@ens.cablered.com.mx
Product Inquiry "JTS INVESTMENT INC" <jtsinvestementltd@yahoo.com.ph>
Re:Greetings "Mr Adams James"<adrianjamespattinson@yahoo.com>
Handle it with me "Hon. Kwesi Ahwoi"<ahwoikwesi11@gmail.com>
IMPORTANT INFORMATION "Great John Hotorn"<dr.relphjames@gmail.com>
RE:CONGRATULATIONS !!! "RESEARCH IN MOTION LOTTO"<rim.blackberrylotto@rim.com>
CONTRACT AGREEMENT/ US$14.5M "Department of Minerals & Energy, South Africa" <webnettt224@att.net>
THIS IS FOR YOUR ATTENTION. "Emmanuel"<brian_emmanuel_esq@live.com>
Attention;From Ms Rita Godwin Rita Godwin <ritagod7@yahoo.co.uk>
RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<reglamentos@sag.gob.hn>
My Intention To Help You "Dr. Mrs. Veronica Amadi [JP]"<hope@vero.com>
AWAITING YOUR URGENT RESPONSE "MR HAMMUD ALMAJID ALI"<hammud723@gmail.com>
N/A APRIL LUCKY WINNER 2012!!! "freelottosystems.com"<noreply@freelotto.com>
YOUR ATM CARD IS READY "GRSG-lei.li.ping" <lei.li.ping@winmaster-china.com>
PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown1919194@msn.com>
(no subject) Mrs Choice Lee <web.office.873.01@att.net>
Re "SGT.GL" <geor@us.army.mil>
WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
Re: Fra Lucy Benjamin, lucy benjamin <l-ben52@msn.com>
Did you authorize MRS ROSE WILLIAM to come for your claim? "UNITED NATIONS"<sandra@mrynet.com.br>
THIS CONCERNS YOUR DECEASED RELATIVE "Mr.Kenneth Williams"<attbsn@gmail.com>
(VIEW ATTACH) Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
NOTIFICATION!!! ZUMA <davidzuma20102@gmail.com>
GOLD BAR AND GOLD DUST INVESTMENT? "FFF"<nest@batelco.com.bh>
Investment Assistance in your country. Daniel Sankoy <sankoydaniel@yahoo.com>
Important Message "Mr. James Sherry"<jamesshery@gmail.com>
Act As Next Of Kin......Urgent Response Needed!!! "Middlesex Law Chambers"<g.sky10@gmail.com>
(no subject) "Mrs Melissa Dawn"<www@shunde.gov.cn>
Do you need a loan ? "EASY LOAN FINANCIAL INVESTMENT" <info@easyloan.com>
PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi5-80@msn.com>
Your Attn: is Needed.... "Eric..." <ericagson03@gmail.com>
PAYMENT NOTIFICATION ACT FAST "Robert S. Mueller"<rrobetmu1721@globomail.com>
Business Proposal Omar Wade <oma.w37@msn.com>
PAYMENT UPDATE "sanusilamido64@adinet.com.uy" <sanusilamido64@adinet.com.uy>
YOUR MONEY TRANSFER CONTROL NUMBER MTCN.9261341221 Keilly Edzell <mrscottpeters5@hotmail.com>
=?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBDcmVkaXQgQWxlcnQ=?= "Western Uinon Money Transfer"<johnsonmrbarret2628@yahoo.co.jp>
Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
Hello. Jennifer <juliet1net@yahoo.com>
Mini moke car made in China Mr.Tang <business@cta.cq.cn>
From Dr. Chuma Nwafor Syndicate to Senetor Nnnamni. "Dr. Chuma Nwafor"<drchumanwafor.ng@hotmail.com>
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Dr. Moore William" <s_office1@yahoo.com.ph>
PLS I NEED YOUR URGENT HELP BEFORE I GIVE-UP. "MRS. IRIS STOBBS"<mrs.irisstobbs1@superposta.com>
I am eager to work with you "Seduim Naif"<sedumnaif@yahoo.com>
Christian Greetings From Elizabeth Sinbi. madam elizabeth sinbi <madamelizabeth_sinbi1@yahoo.cn>
URGENT RESPONSE (Transfer of Funds) joy kevin <1joykevin@gmail.com>
THANKS AND GOD BLESS YOU. Mrs Justine Faith Whales <mfaithwhales78@hotmail.com>
Contact TNT Express Shipping Company for your package "Mr.Mike Benson" <john_odu1002@yahoo.fr>
=?iso-8859-1?Q?Hei_kj=E6re=2C?= Miss Flora Armande <misspamela_ebou@yahoo.fr>
Urgent Message. "Mohammad Mussalem"<mohbinoth@gmail.com>
(no subject) traore sekou <traoresekou527@msn.com>
FROM: DR.MRS RUTH EZE "D.Mrs. Ruth Eze"<rutheze18@yahoo.com>
Dear Partner, levin noskov <lev.nskv3@msn.com>
This is very urgent, kindly, respond Immediately! Joe Goodmann <manjo-59@msn.com>
(no subject) MR WALLACE DICKSON <web.office_567367_663@verizon.net>
hello i am Sandra sandra kelvin <susanmartines2@yahoo.com>
Hi, Michelle Batista <joy5050sankoh@yahoo.com>
FROM MR.IBRAHIM LAMEDA(CHAIRMAN) "MR.IBRAHIM LAMEDA"<info@qspan.com.ve>
Re: Personal (sent from abused email account)
Federal Bureau of Investigation ======== Good News "Federal Bureau of Investigation"<bill@ms.captain.net.cn>
Contact western union for your Payment of us$800,000.00 "Dr.Godwin Ben" <test@mir-grp.com>
Hello From Alan Deng "Alan Deng"<licitacao@mangueirinha.pr.gov.br>
Confirm your participation to stand as beneficiary. "Dr. Latin -243"<mudairdi01@mail.com>
GOOD NEWS!!! EDWARD JOHN <marywilliams27@gmail.com>
From Madam Cindy. Cindy Coulibaly <cindycoulibaly1@hotmail.fr>
Your outstanding transfer $200,000.00 Dollars by cheque or b... "Dr. Mark Egobiah" <deskofficiall@sify.com>
From; Madam Mary Amee Mary Amee <ourhopee28@msn.com>
Greeting "Dr.Harry Williams," <williams5002vv1@msn.com>
REFLECTING THE WORLD. "FAVOR FOR THE WORLD"<youjust@goldrush.com>
Name Lilian Paul, Mrs Lilian Paul <lilian02paul010@yahoo.co.jp>

233 entries -- last updated: 2012-04-25 15:08 UTC

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