419 Scam – Advance Fee / Fake Lottery Scam (2012-05-27)

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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 seek Your Help? "Ms, Haniya Aziz" <support@dvois.com>
2012 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have w... "Honda BigBang Splash Promo" <unitednationsorg@folhaweb.com.br>
Partnership Request! "Mr. Chan Wong"<admin@nchi.government.bg>
[SPAM] Final transfer of your funds. "CENTRAL BANK PLC"<fredrickmartin006@yahoo.co.jp>
JOB OFFER FROM CRAIGSLIST "Foster Polls®"<peter.phelps01@yahoo.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr11paulmadi_20@msn.com>
2012 London Olympics Lottery Draws Notice "PROMO WINNER"<noreply@live.com>
From Al-Hassan Yazid "Al-Hassan Yazid"<info@mail.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr11paulmadi_28@msn.com>
ATT:IMPORTANT MESSAGE FROM PETER HAYMAN "MR PETER HAYMAN"<peter@live.com>
(no subject) Eric John <web.oofice634647@att.net>
Hello , "Mr.Henry Baro."<info@lee.com>
Prospective Project "Amancio Slim"<amsin@tin.net>
GREETINGS "Capt. Rodante Talagtag"<talagtag.rodante@yahoo.com.ph>
RE: URGENT "Daniel Maxwell"<danielmaxwell869@rocketmail.com>
From Hon Usman Mustapha "Hon.usman mustapha" <reinaldo@itapemirimcorp.com.br>
CONFIDENTIAL (Very Urgent) "SKY BANK"<cs@sh.vnet.cn>
From Hon Usman Mustapha "Hon.usman mustapha" <nevail.roberto@itapemirimcorp.com.br>
PLEASE THIS IS URGENT TRANSFER OF US$35M DEAL "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
CAN I WORK WITH YOU? "Ghana Commercial Bank Ltd"<natachawoods@btconnect.com>
FROM AZMAN DAVIDSON? "BARRISTER AZMAN DAVIDSON"<lawyer@info.com>
I NEED YOUR ASSISTANCE mrleungcheungkong12@9.cn
DONATE THIS FUND TO YOU C "Rachael Stewart"<rachaelstewart0012@yahoo.co.uk>
Greetings and God Bless You from Mrs. Theresa Domenic, "MRS THERESA DOMENIC" <the375@bell.net>
Get Back To Me.......... "MR CAVE MAN"<mrcaveman11@hotmail.com>
Business Proposal "Mr Chen Jiang" <cheng.id@pubalibankbd.com>
CAN I WORK WITH YOU? "Bank Manager"<croxford1@btconnect.com>
From Mr. Simon Pap. "Mr. Simon Pap"<malik10@sohu.com>
From Mr.Roland Bright. "Mr. Roland Bright"<malik10@sohu.com>
PROJECT PARTNERSHIP PROPOSAL. "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
FROM: GREG LAWRENCE & Co. Solicitors........Most Urgent "GREG LAWRENCE"<smtp@telephonica.net>
CAN I WORK WITH YOU? "Bank Manager"<stephen.watkins@btconnect.com>
Re "Federal Reserve System"<manager@proc.vasko.ru>
INVITATION TO THE 2012 USA SEMINAR (sent from abused email account)
Barrister Christopher Saikua Chambers 27/05/2012 "Christopher Saikua"<info@yahoo.com>
Lloyds Bank. "Mrs,Lampard Eileen."<revbeatricelaw@yahoo.com>
RESPONSE "Chuba Wilberforce Okadigbo (Jnr)"<chubawilberforceokadigbo@live.com>
IMPORTANT NOTICE OF YOUR PAYMENT" "SPECIAL DUTIES DEPARTMENT"<fdrofnigerian111@nigeriapolice.org>
YOUR URGENT RESPONSE IS HIGHLY NEEDED. "Mrs christine clinton." <jeraldclinton@live.com>
International Bank Draft for you "Don Sagay" <office_office2@rocketmail.com>
READ AND UNDERSTAND "REV JOHN OKOLIE"<news@hanyangi.net>
FROM HOMELAND SECURITY......STOP CONTACTING THOSE SCAMMERS ... "HomeLand Security"<smith@iasahome.org>
URGENT PAYMENT Simon Burutu <simonburutu7@hotmail.com>
HELP THE LESS-PRIVILAGDES "Mrs Leticia King"<mrsleticiakingsheik@yahoo.co.jp>
Re:You have won $1,000,000.00 in Yahoo! Lottery 2011/2012 pr... Yahoo! Inc <lonly4591@yahoo.co.in>
RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@yahoo.co.uk>
Re: UN- Official Notification "UNCC CUSTOMER SERVICE" <uncc-unit@unmail.org>
PLEASE DEAR I WILL LIKE TO KNOW YOU !! "MARY WILSON"<marylove_202@yahoo.com>
ATTENTION....Customa: Final Notice of Your Package with pack... "REV.DENIS LOPEZ"<chris@pindell-wilson.com>
Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Federal Bureau of Investigation"<marketing@suarasurabaya.net>
Greetings from Abidjan JAMES EDWARD <pusdalreg2@dephut.go.id>
International Swift ATM Card "ATM MASTER CARD" <officefile201120@gmail.com>
United States Marine Corps. IRAQ. "Capt.David Michael"<USMC@tracan.com.br>
INVESTMENT PROPOSAL, NO-UPFRONT PAYMENT REQUIRED "John Graham"<john_graham113@yahoo.com.ph>
I AWAIT TO HEAR FROM YOU "Rev. Sister Elizabeth"<admin@gookon.com>
Acknowledge Mail INFO <info@muffina.eu>
CAN YOU HANDLE IT? (sent from abused email account)
My Estate and Urgent. "Miss Jane Williams" <lzf0052@mail.com>
Greetings!!! "Hall & Co. Auditors UK" <auditor.hall@hallauditors.co.uk>
Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
YOUR FUND PAYMENT IS READY "Dr. Kingsley Moghalu"<drkingsleymoghalu@gmail.com>
Use This Fund To Help Charity For Me - AS HAVE CONFIDENCE IN... "Mrs.Anna Robert"<test1@lpartner.com.ua>
HOW ARE YOU? "MARK PHILLIP" <mark.phillip12@adinet.com.uy>
IT'S URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
Get back to me Ali Musa <aa.muu22@msn.com>
My Estate and Urgent. "Miss Jane W" <lzf0052@mail.com>
Read To Undastand The Solution To Your Victim Payment= "Mrs. Ann Erain"<annerain@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION "Federal Bureau of Investigation (FBI)"<test@euoko.com>
Business Proposal "Williamn Nichols"<iamichols@gmail.com>
I do expect your prompt response. benjamin dabrah <bbbbbbbbbbbbbbb56@msn.com>
Dear Compatriot...*.Important message from Agent Johnson).*** "Agent Johnson Raymond"<mail@fbi.com>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
RE: HELLO "JAMESON STANLEY"<mygodline1@mail.kz>
ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN) "FROM THE DESK OF ALHAJI LAMIDO SANUSI"<alhaji_sanusi@yahoo.com>
STOP CONTACTING THOSE PEOPLE.CONTACT MR. KENNY SPOON REGARDI... "Mrs. Amanda Bynum"<data@keyin.cn>
Your Bank Draft Delivery Update "Mrs. Rebecca Ahmad Abu"<rsanchez@Saturno.minaet.go.cr>
For your Information urgent "Chief Francis Mkpitima umuosume (J.P)"<mr.fmumuosume@yahoo.com>
You have a package to claim "Mrs.Johnson Ben" <ofofficefile75@gmail.com>
I WAIT FOR YOUR RESPONSE!! "Dr. Malik Ali."<test@awtechhosting.com>
READ FOR BETTER UNDERSTANDING. "Mrs.Henriette Conte"<ggndugu@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). "MR IBRAHIM LAMORDE"<admin@mschneider.cz>
Business Proposal "song li"<songli747@yahoo.cn>
Waiting for your reply soon.118.46 "MR.MARK MURRAY"<mark-murray@live.com>
INVESMENT PROPOSAL "Mr. George Raymond"<ray11002@sohu.com>
BUSNIESS PROPOSAL!!! "adam green"<adam_green@hotmail>
FROM MR JAMES ROBERTS/REPLY!! "ROBERTS"<jamesrobertsprivatemail@gmail.com>
Re;Urgen Reply "Vanissa Tagro"<harry@csahome.com>
I am back, Sorry to reply late? "Davis Sand"<mail@infogen.net.nz>
Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
A PROFITING INVESTMENT PROJECT "Dennis Pattridge"<inno_ib@yahoo.com>
PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi24-80@msn.com>
Waiting to hear from you "Paul Martin Pedersen"<admin@santrex.net>
RE: YOUR TOTAL HONEST AND SINCERITY.. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
reply as soon as possible "Barr. Famous"<info@lawyer.com>
Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
Dear Honorable Beneficiary "Dr. Garry More"<Garry@yahoo.com>
Best regards, "Bradley Meyers"<max@danlongemi.com>
CRYING FOR YOUR HELP!! SIR/MADAM!!! "MR. DAVID OLDS"<test@technobaik.ru>
I am Mrs Kathryn L.James, I am a US citizen, 48 years Old w "MRS KATHRYN L.JAMES"<info@segyetour.com>
RE "Mr. Mark Harris" <admin@m-fs.com>
Investment Opportunity "Albert Harrison"<paul@goosat.com>
Re: Hello... "RUTH BISHOP"<bishopruth@superposta.com>
Dear friend "Kareem Muhammed" <k.muhamed205@gmail.com>
Greetings From Sirte Libya. "Mr. Raheem Ali" <privateboxjeoung@gmail.com>
CONGRATULATIONS!!! "COCA-COLA ONLINE PROMO"<amycox@pixius.net>
URGENT AND CONFIDENTIAL MESSAGE...! "Mrs. Gloria Lapage" <lapage@bancoDeOro.net>
Unique and of Immense Interest "Mrs. Marry Hill"<marryhill327@yahoo.co.uk>
Hello! "Barrister Patrick Benson"<test@keibaban.com>
YOUR REPLY NEEDED "Mrs. Nkoana Mashabane"<suluo101@yahoo.com.hk>
****partnership**** "Mr.Nadeem Siddiqui"<mr.nadeem_siddiqui@rediffmail.com>
Do Not Neglect This....16/5/12 "Mrs. Garhi Hassenin."<mrshasseningarhi@gmail.com>
(no subject) "MR TOMMY LOAN" <info@loan.com>
Regards. "Managing Director" <info@info.com>
From Hon Usman Mustapha "Hon.usman mustapha" <newtonmarquesbarbosa@cofeci.gov.br>
Serious Business Matter "KIM CHONG"<kim@roundcube.net>
I WILL HELP "Mary james"<test@bonasrv.com>
Here Is Your Payment Info Below "raymond"<allhmohaa98@yahoo.cn>
From : Jerry Yu - Confirm Receipt, "Mr. Jerry Yu"<vfeng86@gmail.com>
URGENT RESPOND///////////// "Barrister Johnson Wilson" <barrjohnsonwilson88@ymail.com>
MAIL E Robert <e_robert888@yahoo.fr>
RE- DIRECTIVES ON FUND RELEASE OUR REF: FRN/VP-02/GOV "Dr.Goodluck Ebele Jonathan"<info@fmf.org>
RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <partnershipinvestmentss19@msn.com>
God Loving Parent "Favour and Esther Palati"<sun@sunnycake.tw>
Urgent Business Proposal. "Mr.David Tang Chen"<candy@arwa.com.tw>
INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT. "DR. PETER ANDERSON" <peterander@maildelivery.com>
SECOND NOTICE,, "Mr. Leonard Edgar"<leonardedga8@hotmail.com>
Re: PAYMENT STATUS. Federal Bureau of Investigation <invesggggtyttt9@msn.com>
(no subject) Simon Yi <minxy1@can.rogers.com>
GET BACK TO ME Mrs.Rose Marry Donald <mrsrmarry_19@msn.com>
Funds for Immediate Investment.. "Mr. Tang Kam Sun"<marketing@mar114.com>
Your Urgent Respond Will Be Appreciated "Mr Kim Chong" <KIM@roundcube.net>
From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
Good Day and how are you today "Mrs. Ramona Moholt"<mrs.ramonamoholt@ymail.com>
CHASE SECURITY & TRUST COMPANY ... "REV. MOORE DAVID"<fundrelease@yahoo.cn>
Message From Alex Idamudia "Alex Idamudia"<alexida@capitec.co.za>
Dear Customer, UPS-Delivery Service <dispatchm@ups.com>
COCA-COLA OLYMPIC (YOU HAVE WON) FIND ATTACH Coca-Cola Great Britain <coca@infoi.co.uk>
Re: Gunnae Paddock ACCEPT IT FROM ME FOR YOUR PAST EFFORT Silas Hamel <silas002@gmail.com>
Offer On Loans!!! (sent from abused email account)
Career Opportunities: PETRONAS OIL COMPANY <jerzy.a.kotarski@neostrada.pl>
OCC/US.GOVT/PMT072012 "Mrs. Jennifer C. Kelly"<jenniferkellyocc@live.com>
From. Mrs. Caroline Sawh "Caroline Sawh" <carol_sawh@yahoo.com.cn>
PLEASE MY DEAR I NEED YOUR ASSISTANCE, "MRS. SUSAN SHABANGU" <mrs.susanshabangu022@gmail.com>
GET INTOUCH ASAP "Kenneth Roland"<rolandkenneth900@yahoo.com.ph>
Hello "Mr zizi Abdullah" <azizi_bdullah@financier.com>
Dearest Friend..... "Koffi James." <koffijamess@freemail.hu>
Greetings! Info <maihoa@tiags.vn>
MAIL E robert <udanko1@yahoo.fr>
DELAYED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi25-70@msn.com>
Please contact Alhaji Suku Now in Earnest Mrs Evelyn Usondu <lynndu11@yahoo.com.br>
(no subject) traore sekou <t.raoresekou064@msn.com>
(no subject) traore sekou <t.raoresekou069@msn.com>
His Personal Adviser Aid "Mr. Simon Saad" <info@cn0803080.com>

155 entries -- last updated: 2012-05-27 16:18 UTC

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activist.com (1), adinet.com.uy (1), arwa.com.tw (1), asiapacific.org (1), att.net (1), awtechhosting.com (1)
bancodeoro.net (1), bell.net (1), bol.com.br (1), bonasrv.com (1), btconnect.com (3)
can.rogers.com (1), capitec.co.za (1), cn0803080.com (1), cofeci.gov.br (1), csahome.com (1)
danlongemi.com (1), dephut.go.id (1), dvois.com (1)
earthlink.net (1), euoko.com (1)
fbi.com (1), financier.com (1), fmf.org (1), folhaweb.com.br (1), freemail.hu (1)
gmail.com (16), gookon.com (1), goosat.com (1)
hallauditors.co.uk (1), hanyangi.net (1), hotmail (1), hotmail.com (3)
iasahome.org (1), info.com (2), infogen.net.nz (1), infoi.co.uk (1), itapemirimcorp.com.br (2)
keibaban.com (1), keyin.cn (1)
lawyer.com (1), lee.com (1), live.com (6), loan.com (1), lpartner.com.ua (1)
m-fs.com (1), mail.com (3), mail.kz (1), maildelivery.com (1), mar114.com (1), mschneider.cz (1), msn.com (11), muffina.eu (1)
nchi.government.bg (1), neostrada.pl (1), nigeriapolice.org (1)
pindell-wilson.com (1), pixius.net (1), proc.vasko.ru (1), pubalibankbd.com (1)
rediffmail.com (2), rocketmail.com (2), roundcube.net (2)
santrex.net (1), saturno.minaet.go.cr (1), segyetour.com (1), sgqg.com (1), sh.vnet.cn (1), sohu.com (3), suarasurabaya.net (1), sunnycake.tw (1), superposta.com (1)
technobaik.ru (1), telephonica.net (1), tiags.vn (1), tin.net (1), tracan.com.br (1)
unmail.org (1), ups.com (1)
yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (10), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.fr (2), ymail.com (2)

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