419 Scam – Advance Fee / Fake Lottery Scam (2012-05-24)

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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: Treat As Urgent "Peter Edward"<peteredward9473@aol.com>
Business Proposal. "Cham Tao Soon"<ctsoon@yahoo.com.sg>
Its very important, kindly read this message. info.mailbag@gmail.com
INVESTOR NEEDED. "Mr. Harry Chang"<harry.chang4@gmail.com>
Joint Venture. "Mr. Sylvester Regele"<info
BE MY REPRESENTATIVE IN YOUR COUNTRY!!! "IVIE SMITH" <investecassociates@europe.com>
From Mr.Dominic Foley. "Mr.Dominic Foley"<dominicfoley@accessbankplc.com>
PLEASE I NEED YOUR HELP "Amina Idowu"<aminaidowu1@hotmail.com>
Private Information "Mr. James B. Smith"<test@cybernetfinder.net>
Dear Sir/Madam (For Your Concern) "Winchester Perry Jr."<inforinfor35@yahoo.com.ph>
From Master Rich Mkpuruoma Rich Mkpuruoma <richmkpuruoma1@adinet.com.uy>
From Master Rich Mkpuruoma Rich Mkpuruoma <richmkpuruoma2@adinet.com.uy>
Dear E-mail Owner "Mrs Diana may"<diana@zanet.co.za>
Dear friend!! "Mr. Jacek Urbanski"<aidachz@ceniai.inf.cu>
Dear Friend "Capt Sherif Abdul Razak"<office.chambers@msn.net>
(no subject) James morgan <web.offer.1981@att.net>
PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
Prospective project "Amancio Slim"<amsin@tin.net>
(no subject) traore sekou <traorese.kou00219@msn.com>
Thank you Etters Elizabeth <anhntn@sabeco.com.vn>
PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi23-153@msn.com>
Compliment of day, miss ayanyum <ayanyumyliliy@rediffmail.com>
I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattankufpierson48@msn.com>
HUSH-HUSH JOHN ADAMS <johnadams61500@yahoo.co.uk>
GREETINGS "Smith Lee" <efvillalobos@albinaheadstart.org>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
Attention:Unclaimed US$8.3Million in your favor "Mrs. Doris Chimes"<cherry@exportlamps.com>
Greetings and God Bless You From Mrs.Glory Williams, b1dnrg65 b1dnrg65 <gl206@bell.net>
(no subject) "Etters Elizabeth"<help@etters.org>
Dear Friend!!!33 "Yousef Rahim el-Keeb"<info@lee.com>
(no subject) neppg@chaa.min-saude.pt
Business Proposal !!! "Mr.David McClean"<info@mail.com>
Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <gl405@bell.net>
BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
CONGRATULATION:YOU ARE SELECTED. Western Union <awwdwrc198@msn.com>
product order "COMPLEX SA"<info@mangalamceramics.com>
You need to act immediately "Dr. Helen Wayne, MD"<roy.park11@gmail.com>
Humanitarian Help Nicole Thomson <peter_umeh@centrum.sk>
UNITED NATION FUNDS TRANSFER SKYE BANK COMPENSATION UNIT, IN... "Mr. Ban Ki-moon"<info@admin.net>
LOAN APPLICATION/PROJECT FUNDING "Malaysian Investment Banking Association"<carlos@carlosalbert.com>
From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
ATM PAYMENT CARD "Ms Linda James"<info@cox.net>
Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@odagaauditors.co.uk>
(no subject) Mrs Joan Morris <web.loanoffer04@att.net>
I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattankufpierson110@msn.com>
UNIVERSITY WED MAIL Web-mail User <info@webmail.com>
Greetings From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
URGENT ATTENTION REQUIRED. "Kate Reese"<katereese@rediffmail.com>
Investment Mr Hark Benjamin <hbenja384@msn.com>
Investment Mr Hark Benjamin <hbenja386@msn.com>
TRANSFER TO YOUR ACCOUNT. "Mr. Nicolas Marriott" <unitednationo2@yahoo.co.uk>
Investment Mr Hark Benjamin <hbenja393@msn.com>
Congratulations! Hyundai Boss makes a Donation to you. "HMC/HOC"<jodyglass@me.com>
Awaiting URGENT Mail. david king <mr02davidking87@msn.com>
DELAYED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
PARTNERSHIP PROPOSAL "MR ABDUL RAZAK A.HASSAN." <ainvstmt@yahoo.com>
Greetings From Mrs.Grace Boyi, Mrs.Grace Boyi <mrsgracebj165@msn.com>
Greetings From Mrs.Grace Boyi, Mrs.Grace Boyi <mrsgracebj166@msn.com>
United States Marine Corps. IRAQ. "Capt.David Michael"<info@usmc.mil>
Awaiting Your Reply "Mr.Yasuji Yagi" <info@yasujiyagif.com>
Scheduled Maintenance & Upgrade "HELP DESK" <info@helpdesk.com>
URGENT INVESTMENT ASSISTANCE david smith <davidsmith546@msn.com>
HELLO Veronica John <veronica01@adinet.com.uy>
Good days to you kabore williams <kabowill33@msn.com>
Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
Good News "williamn Nichols"<williichol@gmail.com>
FROM: Mrs PAULINE DOUGLAS mrspauline douglas <mrs_pauline59@msn.com>
From Mr Rafiq Jombo! Rafiq Jombo <ra.fiq39@msn.com>
GOD BLESS YOU, TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ... Toure Ibrahim <xx.b177@msn.com>
Dear Lucky Beneficiary "Dr.Mrs Alexa Olivia."<mrsalexaoliva@rogers.com>
AVAILABILITY OF A SAFE DEPOSIT BOX IN YOUR NAME "Bishops & Associates"<dbishops@hotmail.com>
Confidential Joseph Dinga-Dzondo <ms.annahopkins@googlemail.com>
Dear Friend indeed___FROM DR SALAMI HASSAN DR SALAMI HASSAN <dr_salamiandfamily2011@yahoo.com>
MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
Your ($2,811,100.00 USD ) Payment Is Ready... "MR MARTINS SMITH"<martinsmitho1@yahoo.com.ph>
CALL TO CONFIRM!!! (sent from abused email account)
CAN I HAVE CONFIDENCE IN YOU? "ADB bank manager"<dagolasis@gmail.com>
Dear Brother and sister, "Mr. Victor Mahama"<contact.danielramirez01@gmail.com>
Attention: Honourable Beneficiary, "Rev. Paul Adams"<rev.paul_adams@superposta.com>
YOUR COMPENSATION FUNDS.. "Mrs Susie Sterken"<susiesterken_1960@in.com>
My Good Friend "Mathew Zoroma"<sindipedras@coagrisolnet.com.br>
Attention: Sir/Madam "Mr.Robert Hill"<robert114hill@gmail.com>
Please contact Alhaji Suku Now "Mrs. Evelyn Usondu"<family@suk56.suidc.com>
US DEPARTMENT OF TREASURY-ASSETS LODGINGS WASHINGTON D.C USA. "Mr. Anthony Bonneau"<mr.anthonybonneau@aol.com>
Greetings from Miss MARY KONE. KONE <marykone1@rediffmail.com>
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "Brien Seedna"<brienseedna27@globomail.com>
Islamic Bank of Thailand(contact me immediately) "PINIT KORAM"<halam@viettel.com.vn>
INVESTMENT PROPOSAL-- "INVESTMENT PROPOSAL--"<smtp@powerwarenig.com>
RE : YOUR PAYMENT IS READY "Ban Ki-moon U.N"<info@un.org>
Re: ARE YOU ALIVE? "Rev. John Ama"<revjohnama1@gmail.com>
Dear Belove Friend mark isabelle <markisabelle768@ok.net>
DUE LET ME KNOW AS SOON AS YOU SEND IT OKAY "Mr. Peter Uba" <officefilee@superposta.com>
YOUR ATM CARD? "RE Smith Isu"<terencep.mcculley63@yahoo.com>
This message belongs to the owner of this email address. "Uk lottery Organization."<ukfreeticketonlinedraws7@yahoo.co.uk>
Investment advice needed from you in Asia "Patrick Williams"<allen@admin.busacars.com>
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... "The Minister for Finance"<test@stnn.cc>
Funds! FBI <info@alfarisuae.com>
OFFER FOR AN INVESTMENT IN YOUR COUNTRY "Beil Abimose"<beill_abimose@hotmail.com>
Counter Claim (TT6070CBN) "Suleiman Barau"<cenpost32@yahoo.com>
RE: Message. "Mrs. Virginia Harper"<virgharper@christchurch.hk>
Yahoo Winning!!! "Yahoo Lottery"<y.verification@london.com>
DO YOU SEND HER? GET BACK TO ME OFFICE NOW "MR.DAVID BENSON"<cbnmr.davbensoncbn@gmail.com>
I AM STILL WAITING TO HEAR FROM YOU "Mr. Franklin Glussar Sam"<franklinglus@comcast.net>
Business proposal "Mohamed Ali Alabbar"<mohdhaldlalal@mail.mn>
I NEED YOUR URGENT ASSISTACE AND TRUST PLEASE. "MR.JAMES.N. NANA"<mrjamesnana12@bellsouth.net>
Act of Faith "Micheal J. Jeffs" <agent1@sheargoldltd.cu.cc>
Loan Program "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
RE: IMMEDIATE REPLY. "Gary Smith"<info@ukfinancecorporation.co.uk>
From Miss.Faith Okeke. "From Miss.Faith Okeke."<missfaith@yahoo.com>
I await your Prompt responds "Mlvin Clark"<melvinclk1@yahoo.com.ph>
Your Very Urgent Attention "United Nations"<info.untnationoffice.org>
PRODUCT ORDER "Benedict philips"<info@mangalamceramics.com>
Invitation to Global Fair 2012 "Conference Coordinator"<info@yommy.co.cc>
URGENT RESPONSE (TRANSFER OF FUNDS) "GEOFFREY BUDLENDER (DEPT OF MINERAL AND ENERGY)"<info@deptmineral.co.za>
BUSINESS CONSULTANT !! "Commercial Bank"<will@juventusmember.com>
FUNDS TRANSFER PROPOSAL "David Thabo"<edinoc@resenet.com.br>
From Barrister Johnson Wilson "Barr Johnson Wilson" <anita@boi.com>
PLEASE I NEED YOUR URGENT RESPONSE "Mr.Mike Modise"<julia@sproba.dp.ua>
ATM CARD CENTER "Director Robert S.Mueller III"<rmueller@msn.com>
FIRST PROPERTIES INVESTMENT LTD. "DR. (MRS.) FRANCA TAMI SAVIMBI."<marcossavimbi@gmail.com>
From Mr Rafiq Jombo! Rafiq Jombo <ra.fiq8@msn.com>
QUALIFICATION ALERT! "Bill Chester"<info@commonwealth.org>
PAYMENT NOTIFICATION/ FINAL ORDER "CENTRAL BANK OF NIGERIA"<necdet@remakreduktor.com.tr>
IS URGENT FROM Mr.MAXWELL PETER A Taxi Driver "MAXWELL PETER." <peter.maxwell119@gmail.com>
Your draft registration number ---------EM 9907439 Stephen Nathaniel <stephen.nathaniel19@msn.com>
Joint Venture. "Mr. Sylvester Regele"<info@localhost>
From Mrs Cassylia Edward (United Kingdom) Edward Cassy <edward002cassy@yahoo.co.jp>
MY REGARDS. elis nyerere <elis.ku.nyerere@gmx.com>
CONTACT CONTACT PERSON: DR NELSON UDO FOR YOUR BANK DRAFT Stephen Nathaniel <stephen_nathaniel79@msn.com>
SEEKING YOUR PARTNERSHIP !!!! "Mike Young"<mikesyouung1@gmail.com>
Warm Greetings. "Albet T. Mapella"<info1@supporttrustgroup.com>
URGENT RESPONSE (TRANSFER OF FUNDS) "GEOFFREY BUDLENDER (DEPT OF MINERAL AND ENERGY)"
<info@deptmineral.co.za>
Re: Contact UBA "Internet Crime Complaint Center"<ic3@secretarias.com>
FROM ( I MRS ALICE HAMANIN.) mrs alice <mrsaa.1.1000000002@msn.com>
ATTENTION:CATEGORY A BENEFICIARY. "Mrs Bonnie Jerry"<info@mail.net>
God bless you rose_m111@hotmail.com
TREAT AS URGENT AND CONFIDENTIAL. Mr Mohammed <mr-moha.574@msn.com>
(no subject) MRS NANCEY LESNICK <web.off.nancy63738@att.net>
CONTACT WESTERN UNION OFFICE "THE ECOWAS COMMISSION"<ruby@ma155.mailplug.co.kr>
ATTENTION BENEFICIARY "Federal Bureau of Investigation"<dvrfbi@consolidated.net>
Dearest friends Miriam AL SENUSSI <quynhlt.bhxh@hoabinh.gov.vn>
Unique and of Immense Interest "Mrs. Marry Hill"<marryhill327@yahoo.co.uk>
RE: INVESTMENT FUNDING Investment Funding <dfwm.sz@hotmail.com>
Distribute This Funds To The Orphans Nabih Yusuf <yusuf001112121@msn.com>
(no subject) traore sekou <traorese.kou00221@msn.com>
BUSNIESS PROPOSAL!!! <adam_22green@hotmail.com>
Distribute This Funds To The Orphans Nabih Yusuf <yusuf55412212@msn.com>
YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<info@monitimfmonito.com>
(no subject) traore sekou <traorese.kou00259@msn.com>
dear friend, mamuda diallo <mamudadiallo6172@msn.com>
ATTENTION M.T.C.N OWNER, "DR.FRANK ASHLEY" <notice76@hotmail.com>
Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
(no subject) traore sekou <traorese.kou00264@msn.com>
Ref: LAFCU/WB/UN/USA/2011/12 "LOS ANGELES FEDERAL CREDIT UNION (LAFCU)"<crubin@lafcu.org>
YOUR NEW FRIEND MISS RAMA DJIRAMA Miss Rama Djirama <misdram042@msn.com>
DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "YOMMY"<info@yommy.co.cc>
(no subject) traore sekou <traorese.kou00283@msn.com>
Re, Mr Patricia CHOKI SUBJECT: PROPOSAL FOR FOREIGN BUSINESS... PT CHOKI <a939020011@yahoo.com>
=?utf-8?Q?Spam=3A?=
PAYMENT INSTRUCTION AS NEXT OF KIN TO Y... "MR. MUTIU SUNMONU"<mutiusunmonu@tr.mu>
(no subject) traore sekou <traorese.kou00313@msn.com>
CONGRATULATIONS, "COCACOLA COMPANY."<noreply@live.com>
(no subject) traore sekou <traorese.kou00328@msn.com>
Dear Friend new "Mrs.Kathe Thorsten"<82.123.876@info.com>
PRODUCT ORDER "Benedict Philips"<info@mangalamceramics.com>
Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi324@msn.com>
From Mr.Tan Wong "Mr.Tan Wong" <tanwong@mail.com>
11/10/2011 "Layla"<info@w.nn>
(no subject) traore sekou <traorese.kou00345@msn.com>
MAIL Edith Robert <edith86e@yahoo.fr>
From Dr. Abdul Sayeed Baig,Head of Foreign Payment Departmen... "Dr. Abdul Sayeed Baig" <dr.abdulsayeedbaig@mybestmail.com>
Inquiry "David Hale" <btba@btconnect.com>
(no subject) Simon Yi <minxy1@can.rogers.com>
Re: ATTN: DEAR,YOUR CONSIGNMENT HAS ARRIVED SUCCESSFULLY CAL... DIPLOMAT PAUL EZE <cunitedstate@gmail.com>
My Dearest, Alex Koffi <alexkoffi53t@msn.com>
Dear Beneficiary, PLEASE CONFIRM IF YOU ARE DEAD OR ALIVE ? ... "FOREIGN DEBT PAYMENT BUREAU" <foreigndebtpaymentbureau@yahoo.co.uk>
CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD Randy Macy <globalsicexpress_023@yahoo.com>
UNITED BANK FOR AFRICA (UBA) "Proffessor Gela Musa Yakubu"<gus@smtp.ric072.ru>
THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Award <web5fz@att.net>
Secret of Muammar Gaddafi Late Leader of Libya Mrs Brown <mrs.brown-967@msn.com>
loan "MORGAN HILL" <morganhill620@yahoo.com>
PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi334@msn.com>
Our Ref: WB/NF/UN/XX027. (YOUR PAYMENT IS READY) "U.N Board of Directors"<liang@hb.cegn.cn>
Your fund raymonddavid11@yahoo.co.uk
Investment Inquiry Aiyesha Gaddafi <aiyesha1.1aiyesha1031@msn.com>
(no subject) traore sekou <traorese.kou00363@msn.com>
(no subject) traore sekou <traorese.kou00362@msn.com>
CLAIM NOTIFICATION "MRS ANNE FERNANDEZ"<info@admin.org>
URGENT POSITIVE RESPONSE............. MR.Dalami Musa <dalami.mu2347@msn.com>
Transfer of $30MUSD into your account (View attach for details) Needy Project <web419041@yahoo.com.sg>
Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi27b@yahoo.cn>
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. "KEN MURPHY"<info@cast.net>
Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
GOODDAY sandra bambar <sandrabambar1@live.com>
Attention;From Ms Rita Godwin Rita Godwin <ritagod3@yahoo.co.uk>
Greetings. Sister Helen Ibeku <helen_ibekufamiliyy@yahoo.co.jp>
WINNER OPEN FILE "Mr. Daniel Rogueries." <test2@vcanland.com>
Real Estate Business Proposal "Dr. Edward Shurbert"<vivian@aurora.com.cn>
Good-Day Dear Friend "MRS MUNA MOHAMMED"<waltc@bigpond.com>
Your Confirmation Please "Governor, Central Bank of Nigeria (CBN)"<antonio@www.joh.tw>
PLEASE HELP "MR. JAMES FRANCIS"<test@phmamh.securemail19.com>
KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
Mrs. Loveth Jacob. "MRS. LOVETH JACOBS"<info@admin.org>
ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN) "FROM THE DESK OF ALHAJI LAMIDO SANUSI"<alhaji_sanusi@yahoo.com>
HUSH-HUSH ! "JOHN ADAMS"<johnadams615111@yahoo.co.uk>
Apple iPAD Award Winner 2012 APPLE CORPORATION <apple@appleipadclaims.com>
MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
Attn: Fund Beneficiary "DOUGLAS M. MARTINS"<lydia@cnepi.com>
Highly Confidential..... "Mrs. Safia Farkash Gaddafi"<seashore@ctgtel.net>
PARTNERSHIP "JAMES FRANCIS"<test@phmamh.securemail19.com>
Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
NIGERIA EMBASSY,NEW YORK.ATM MASTER CARD. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
Email International Lottery programs. Lottery.@yahoo.com
=?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
NOTIFICATION FROM FEDERAL GOVERNMENT OF NIGERIA. "Ministry Of Finance"<www@record-biz.com>
View this article - From Miss Jane Kamara.ei "From Miss Jane Kamara.ei" <jane_kamara_j@yahoo.com>
Reply Urgently!! "Angela Simpson"<simpson@yahoo.com>
Finance "P F S Aid"<info@info.net>
AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation"<fbi@noreply.com>
Investment Partnership in India "DR.LAMPTEY HENRY"<test@test.com>
VERY CONFIDENTIAL. daniel Drabo <daniel_drabo00000041@msn.com>
immediately respond, King <sarahking@yahoo.com>
MY DEAR YOUR URGENT RESPONSE LETTER IS NEED OR REQUIRED IMME... "MR.SANUSI LAMIDOEXECUTIVEGOVERNOR" <lamidoexecutivegovernor87@msn.com>
HELLO Shoemakers Paul <pshoemakers@yahoo.com.hk>
WARNING Yahoo! <asheares@yahoo.com>
RE;HELLO "Vanessa Tagro"<harry@csahome.com>
RE: ACRUED INTEREST PAYMENT OF X2,000,000.00 INTO YOUR ACCOUNT "Mrs. Queensely Rhoda"<mrsqueenselyrhoda@yahoo.com>
(no subject) kin Brigent <web.office_121.645@att.net>
private mail Egobia Benjamin <egobiaben001@yahoo.co.jp>

231 entries -- last updated: 2012-05-24 16:36 UTC

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