419 Scam – Advance Fee / Fake Lottery Scam (2012-05-17)

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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.

ATTENTION "JAMES FRANCIS"<test@phmamh.securemail19.com>
From Mrs. Keith Hall "Mrs. Keith Hall" <mick_kelly@talk21.com>
Business Proposal (sent from abused email account)
urgent needed,Si "king"<sarahkingx@mail.com>
I NEED YOUR SINCERE PARTNERSHIP. Mr Jude Arthur <mrjudearthur@yahoo.com>
From Miss Elenna kojowa. Ms Elena Kojowa <hvivian608@rediffmail.com>
Open Attached File, FACEBOOK Allows You To Interact With The... UK FACEBOOK AWARD TEAM MAY 2012 APPROVED BY BRITISH PRIME MINISTER <tms8040@gmail.com>
Your Western Union Payment Is Ready PAYMENT OFFICE WESTERN UNION <office.file_file@yahoo.com.sg>
SAD TRIP.... (Urgent Help Needed)!!!! Sara Digby Sara Digby <sareldi@yahoo.com>
Loan Fidelity Finance <fidelityloanfinance@yahoo.com>
Employement!!! Amaz Electronic Inc <recruitment@dragnet.com.au>
sent you a business proposal/call me James Garvey <jamesgarvey84@yahoo.com.hk>
Need A Loan "Ruth Thomas"<backup@wbn.org.cy>
WE NEED YOUR CONFIRMATION URGENTLY.. "Dr Lawrence Edwin"<info@gmail.com>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Federal Bureau of Investigation" <FBI@FBI.GOV>
Attn: Unpaid Beneficiary, "SCAM VICTIMS COMPENSATION"<compensation@efcc.org>
My dearest beloved roseline.carter@cancer.org
CONCLUSION OF YOUR FUND CECELIA MAGRIF <cbn_gov46@yahoo.com>
PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "UNITED NATIONS"<info@unitednations.org>
GREETING FROM REV.DAVID UGO "Rev.David"<marianaddoh2@gmail.com>
HELLO "HM Treasury"<dusik@sat.poltava.ua>
I NEED YOUR URGENT ASSISTANCE GAYE LINDA <linda6ci@yahoo.com>
CONTACT THE DIPLOMATIC AGENT IMMEDIATELY FOR YOUR CONSIGNMENT. "Rev Dr Mathew Benson" <info.service89@yahoo.com.ph>
ASSURED ME YOUR CAPABILITY Ben Coroma <benlinhh44@msn.com>
My Dear Beloved In The Lord "Mrs.Sandra Korjev" <mdavid@afip.gob.ar>
My Dear, Larissa Paul <larissa_ij0037@msn.com>
YOUR PAYMENT VIA ATM CARD !! MR TERRY PHILLIP <johnfrefec@hotmail.com>
(no subject) "LEGIT LOAN OFFER AT 2%" <loan@gmail.com>
Prospective project "Amancio Slim"<amsin@tin.net>
***BULK*** {RE: URGENT MESSAGE TO YOU} "THOMAS LANG"<thomaslang501@yahoo.com.tw>
Hello Anna Koneh <rosekoneh58@yahoo.com>
Charity Funds Transfer "MRS MARIA BEJES" <megvcharity@lajt.hu>
Greetings in the name of God "Mrs.Patience Dominic"<conroyger@eircom.net>
Mrs. Rosaline Badmus "MRS ROSALINEBADMUS"<msrosalinebadmus23@yahoo.com>
RE:GOOD NEWS ABOUT YOUR PAYMENT WESTERN UNION DEP <membershipsdirector@gmail.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
Urgent Attention!! "International Monetary Fund"<cc.imf2012@gmail.com>
Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
Coca-Cola Award You $1,000,000.00 USD Coca-Cola <zsuzsa.pal@econ.ubbcluj.ro>
BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer12@gmail.com>
(no subject) Mr Paterson Maya <web.office_222_374@verizon.net>
PLEASE HELP Adi Barbuta <elefantik_di_adryano@yahoo.co.uk>
Attention Beneficiary!!! =?utf-8?Q?G05_-_Cao-Anh-Th=C6=B0?= <info@compensation.org>
Hello Dear Friend, This Message Is Respectfully Yours. Abdul Hassan <hassanmrabdul61@msn.com>
Kind Attention Required Mr. Obreil Thabo <info@obreilthabo.co.uk>
PLEASE TRY AND DO THIS WITH ME felicia johnson <felicias-johnsons11@msn.com>
DISTRIBUTE THIS FUNDS TO THE ORPHANS "Mr Nabih Yusuf"<hdcs342@yahoo.com>
I HAVE A URGENT BUSINESS PROPOSAL FOR YOU!!! <info@siamgrand.co.th>
TELEGRAPHIC NOTICE OF TRANSFER "Mr.Frank Obodo" <dept.remittancebank@gmail.com>
RE: RELEASE OF YOUR FUNDS VIA THE SPECIAL ATM CARD "MR. KEENLY NELSON" <mrkeenlynelson12@gmail.com>
Re: Help For The Orphans "Mrs. Emily L. Brocksopp"<info@mail.com>
HELLO, Dear Pls Reply, E- D-ad <e_dad01@yahoo.com.ph>
YOUR FUNDS "Magnus Scheiber"<test@dha.ac.cn>
Your claim payment is ready "Home Office"<desk@smtp.sipc.us>
Mr.Steve From ICB Ghana Mr.steve mathins <mr.mathins882823929@msn.com>
UNITED NATION FUNDS TRANSFER "Mr. Ban Ki Moon"<info@un.org>
Compensation fund "Mrs. Mariam Ali"<centralbnkgovnor2010@live.com>
We have found out why you have not received you fund. "Senate Committee"<spam@neltron.com.tw>
hello "Dr Carl Douglas"<carldoug@superposta.com>
Congratulations !!! You Won "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
Federal Bureau of Investigation "ROBERT S. MUELLER" <reboert@fbi.gov>
ATTN:Greetings faith nkurumah <faith_nkurumah@yahoo.ca>
POWERED BY MASTERCARD/MICROSOFT INTL "Dr. Leslie Spears" <info@mastercard.microsoft.com>
HELLO DEAR. "Mr. John Wong"<mr.john_wong@accountant.com>
EFCC :PLEASE CONFIRM DEAD OR ALIVE... "EFCC :PLEASE CONFIRM DEAD OR ALIVE"<lamorde100@hotmail.com>
Dear Customer, UPS Online Management Team Mr.Ashley Sherlock <mr.ashleysherlock@yahoo.cn>
=?utf-8?B?Q09OR1JBVFVMQVRJT04hISEgWU9VUiBFLU1BSUwgSEFTIFdPTi... COCA-COLA COMPANY UK PROMO <cocacolauk12@hotmail.co.uk>
Message From Capt. Anita George "Capt. Anita George"<papad1joyce@wmconnect.com>
Get Back To Me ASAP "George Marvic"<george.marvic@yahoo.com>
I need a foreign partner "ibori"<info@asdblackhorse.it>
Dear Friend, kindly get back to me "George Potter"<gdarkoh@kimo.com>
RE: THIS IS NOT A SALE, SOLICITATION OR SPAM. "JAMESON STANLEY"<mygodline1@mail.kz>
BEWARE OF THE SCAMMER'S MESSAGE - "I cant believe this about... "YOMMY" <yommyk@india.com>
URGENT RESPONSE NEEDED info@info.com
Ref: GNP501/731KW INFO <anna.skowronek@interia.eu>
BULK EMAIL SENDING FOR MASS INFORMATION "YOMMY"<ambekemo3@gmail.com>
PAYMENT "HIROSHI YAMAGUCHI"<info@office.com>
Dear Chosen Partner Eme Farms <emefarms002@gmail.com>
Kindly Contact Western Union Office for more details. Western Union <judithmosessohn@gmail.com>
We Can Do Business Together "Mrs. Jennifer Lee"<liu@sunwahhitech.com>
URGENT..... "John cole" <info@info.com>
Federal Reserve Bank New York "mr.ben s,bernan" <info@un.com>
You Have An installment Payment Of $7,600.00 USD With Wester... TEDDY Johnson <house21@peoplepc.com>
Attention, your Information and urgent action "Chief Olukoye Gabriel Olukoye (J.P)"<gabrielolukoye@msn.com>
Highly Confidential "Mrs. Safia Farkash Gaddafi"<mrs.gaddafi00911@greenqloud.internal>
SEEKING TO INVEST IN YOUR COUNTRY "Beil Abimose"<beill_abimose@hotmail.com>
RE-OUTSTANDING PAYMENT. "IMF PAYMENT DEPARTMENT"<fundrelease@imf.org>
=?gb2312?q?Van_6390_model__offer;_Van_6390_offre_mod=A8=A8le... Mr.Wang <market-big@cta.cq.cn>
Dear respectful one Stanley Kone <stanley.kone84@gmail.com>
From mr dominic foley "Mr.Dominic Foley"<dominicfoley@accessbankplc.com>
My Dear Friend, "My Dear Friend,"<info@gate.com>
GET BACK TO ME AS SOON AS POSSIBLE Nelson Odaga <n_odaga01@ymail.com>
Tel: +2348053365920 WESTERN UNION MONEY TRANSFER <marskk@ucd.ie>
DIPLOMATIC MR MARK JAMES I NEED YOUR URGENT RESPOND DIPLOMATIC MR MARK JAMES <misskimberd@sbcglobal.net>
=?utf-8?Q?YOUR_PAYMENT_HAS_BEEN_APPROVED_BY_USA_GOVT.=E2=80=... US-REMITTANCE COMMITTEE <fespejel@gmag.com.mx>
OFFICIAL NOTIFICATION FROM NOKIA COMPANY UNITED KINGDOM "NOKIA NATIONAL PROMOTION UNITED KINGDOM"<nokia@live.com>
Investment "SAFIA FARKASH"<alessandro.zollo@i-csr.it>
Attention Beneficiary, "Mr David Newman"<davidnewman2012@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT!!! carol@blueskynet.as
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
PAYMENT "MR.GERHARD BLIKSLAGER"<gerhad6@hotmail.com>
MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<test@test.com>
GOOD DAY sawdu bello <sawd_belo50@msn.com>
Please contact Alhaji Suku Usman in earnest "Mrs Evelyn Usondu"<lynndu11@yahoo.com.br>
GET BACK TO ME URGENTLY Barrister Musa Kumer Hassan <bpkopi@neostrada.pl>
Lost Heir "OCBC Bank Information Center"<admin@staging.testwanda.com>
Contact Person: Mr. Burice Takus. "Mr Deckson Verner." <usmanlambo@gmail.com>
ATENÇÃO: ATUALIZE SUA CAIXA DE CORREIO AGORA "System Administrator"<info@webmaster.com>
CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <fdomea7@yahoo.com.ph>
Update Official Letter Read The Attached Mail For Your Payme... "Executive Governor"<admin@otavalosonline.com>
Dear,I am in the UK and very sick due to cancer, will die.wa... "Alexandria"<info@yahoo.com>
Urgent "Jasper Gregor"<amelia@eastwest.com.pl>
Beneficicary Investor Needed "Sir. Michael Rake" <michmichaelrakesir@hushmail.com>
Business Plan. "Terry Gilliam"<admin@kawar.com.jo>
ABROAD MESSAGE "MR KANG HOON"<kanghoon529@yahoo.com.hk>
INTERNATIONAL PAYMENT VOUCHER # IMF/FRBWDC/BOA-93WB82UN567-G ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
For Your King Attention: "Mrs. Annie Walters" <isaac_david113@yahoo.fr>
Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
Maximum Withdrawal per Day $3,000____Final Fee $38. Western Union Pay-out Gold card <deskofficiall@sify.com>
Attention My Dear Friend: zikco obi <zikco_obi2006@yahoo.fr>
My Will Rosalind Deters <hanspieteresq@aol.de>
(no subject) traore sekou <traores.ekou78@msn.com>
(no subject) traore sekou <traores.ekou84@msn.com>
View Attached File, FACEBOOK Allows You To Interact With The... FROM UK FACEBOOK AWARD TEAM MAY 2012 APPROVED BY BRITISH PRIME MINISTER <tms8040@gmail.com>
INVITATION FOR SUPPLY Lucky Traders Limited <mrssuzzankaradzic@gmail.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DrWilson Adex" <anita@boi.com>
PART-TIME JOB OFEER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
PROPOSAL (sent from abused email account)
I Need Your Assistant Urgently Contact For More Details "Peter"<INFO@UK.COM>
=?US-ASCII?B?RlJPTSBEUi5GUkFOSyBXSUxTT04u?= "DR.FRANK WILSON." <officef@mike-tonto.org>
From Raphael Kamara Raphael Kamara <rap.kama11@msn.com>
CONFIDENTIAL "James Collins"<jamses65@gmail.com>
Kind Attention Required "Mr. O'breil Thabo" <obreilthabo@gmail.com>
contact me immediately Ho Chen Tung <smecgab@salvador.ba.gov.br>
HELLO ? "Miss. Eva" <mmmali11@live.fr>
You Just Won Publishers Clearing House =?iso-8859-1?Q?PCH=AE?= <info@message.com>
(no subject) "Mrs.Tony cooke" <officefile0009@ukr.net>
Partnership Request! "Mr. Chan Wong"<chanwong51@postmaster.co.uk>
=?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBDcmVkaXQgQWxlcnQ=?= "Bank Alert"<johnsonmrbarret2526@yahoo.co.jp>
ATTENTION "Barr. Fredrick Elliot"<info_fredrickelliot@aol.com>
RE: HELLO "Mr. Ming Chen"<chen@smtp-newsletter.intersaar.de>
Mail from Vellu "Andrew Howell"<andrewhowell835@gmail.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<fax@cleanairaust.com.au>
CONGRATULATIN!!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
WANKEY LAW CHAMBERS "Barr. Matthew Wankey" <barristermatthewwankey@gmail.com>
Donation From Mrs. Sarah Robert, sarah robert <sarahrobert@praize.com>
We Can Do Business Together. "Mrs. Jennifer Lee"<anna@ychtfashion.com>
Attn:Sir\Madam. "His Excellency Senator David Mark"<officefile10191@yahoo.com.my>
Hello, Nena Donald <nena_donald05@yahoo.fr>
PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
Kindest Attention! "Mr Naoto Matsumoto"<natmatsu@gmail.com>
Attention:Unclaimed US$8.3Million in your favor "Mrs. Doris Chimes"<jmiao93@hotmail.com>
RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <venturepartnership24@msn.com>
SUPPLY NEEDED "mr.desmond investment" <mr.desmondinvestment558-12345@msn.com>
reply Loan Offer <info@loan.com>
URGENT FAMILY PREPOSITION Late Gen Abdul Fattah Younes Family <ibrahim_fattah@rediffmail.com>
A Personal Business Proposal. "Aisha Gadaffi"<najafiaghdam@sut.ac.ir>
From Mrs. Natasha Bentner. "Mrs.Natasha Bentner"<marcia@grupoperola.com.br>
=?utf-8?Q?YOUR_PAYMENT_HAS_BEEN_APPROVED_BY_USA_GOVT.=E2=80=... US-REMITTANCE COMMITTEE <17490@fiaip.it>
From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
Dear Customer!!! Your Bank Drafts "FedEx Online Team"<fedexonline@fedex.org>
Hello dear, Linda Dikko <lindadikko@hotmail.fr>
(no subject) Loan Offer <web.office.42dn@att.net>
Ms. Carman L. Lapointe. "CARMAN"<mrscarman1@skymail.mn>
GREETINGS IN THE NAME OF GOD "MS. CARMANYOUNG L"<mrssuzzanejean@yahoo.com.ph>
Dearly beloved Priscilla Sferra <office1@jitconsole21.nl>
Re: Message... info@world.com
Truth of the Matter "Mr.Michael Oransanye"<test@test.com>
FUND APPROVAL / PICKUP @BANK OF AMERICA____FINAL FEE $40 "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
Final transfer of your funds. "Central bank plc"<roberto@mrynet.com.br>
FUND TRANSFER/VERIFICATION DEPARTMENT "MR SMITH WALTERS" <josef@paier.com>
14/05/2012 Sanusi Lamido <noreply@mail.com>
URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
(no subject) traore sekou <traores.ekou150@msn.com>
Please kindly accept my apology. "wattana Siriporn"<wattanasiriporn@wattan.org>
URGENT BUSINESS INVESTMENT. "Mr. Usman Yusuf"<ezenakpo@yahoo.com>
CONGRATULATIONS "FACEBOOK LOTTERY FOUNDATION"<claimsdepartmentprize775@9.cn>
I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattansexpierso120@msn.com>
From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
With Due Respect Richard Moore <rrmm478@msn.com>
HOW I GOT MY COMPENSATION FUND "ADAN GREEN"<family@suk56.suidc.com>
LET'S WORK TOGETHER; IF INTERESTED! "PATRICK YAW"<pppp.wwww900nn@hotmail.com>
VERY URGENT "Mohamed Abdelhalim Ibrahim Basiouny"<kelly@clinicalurology.com>
URGENT ENQUIRY (GHANA TENDER) EMMANUEL AYEW <emmanuel.ayew70005@msn.com>
Federal Bureau Of Investigation. "Gabriel Boulton"<test@test.com>
VERY URGENT "CHIEF MRS BIANCA ODUMEGWU OJUKWU"<ojukwubianca@yahoo.com>
URGENT ENQUIRY (GHANA TENDER) EMMANUEL AYEW <emmanuel.ayew70008@msn.com>
From Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak."<susmubarak@gmail.com>
FEDERAL BUREAU OF INVESTIGATION "Federal Bureau of Investigation (FBI)"<test@euoko.com>
The money you sent has....... "Dr. Mark Egobiah" <deskofficiall@sify.com>
Charity project "Sister Deborah Mannings"<info@maiamp.gov.my>
I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
ARM CHAIR SUPPLY CONTRACT WHITE PEARL CONSULTANT <whitepearlconsultant@yahoo.com>
YOUR FUND IS SAVE. "MS. CAROLINE OWEN"<co@yahoo.com>
DEAR SIR/MADAM, "David Chow"<email@email.org>
contact me immediately (sent from abused email account)
URGENT REPLY FOR YOUR 3.5MUSD "DR.Sylver .L.Williams" <atmbkafrica01@gmail.com>
James can help you get your fun! "Mr Percy Jones."<info@org.net>
CHARITY PROJECT "Mrs Kiana Al-Abbas"<mrs.effatzadeh@gmail.com>
FROM OBAMA'S FOUNDATION OBAMA'S FOUNDATION <prt_stevenclak@yahoo.co.id>
Cheap loan@3% interest rate " Citizen Financial Loan Company"<info@loan.com>

207 entries -- last updated: 2012-05-17 16:56 UTC

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