419 Scam – Advance Fee / Fake Lottery Scam (2012-06-19)

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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.

THE DIRECTOR/C.E.O "Mrs Joyce Tangro" <joyce_tag22061@att.net>
Dear Friend, mrs.rosemary_adams@yahoo.com
(no subject) Loan offer <web.offfice_5099@verizon.net>
NEW EMAIL!!! "Euro Millones Award."<emailaward@euromillions.org>
Please expedite action "Mrs. Suha Tawil Arafat" <suhangng3@gmail.com>
KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
From Western Union Money Transfer "Western Union Money Transfer" <wumtbureaus@centrum.sk>
The Release Of Your First Installment Payment Of $7,600.00 USD "Western Union" <notice@wumt.com>
Sister Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
Hello "RUSSEL WILLIAM"<russelwill1@gmail.com>
IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! "Mrs. Janet Napolitano."<info@yahoo.cn>
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Mrs Carman L. Young."<un.ngonline202@yahoo.pl>
=?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Maria Cantal Dubiot <dubiotmeriacantal@hotmail.com>
UNITED NATIONS COMPENSATION UNIT. test <mario@federalreserve.org>
***SPAM*** Scheduled Maintenance & Upgrade Help Desk <info@helpdesk.com>
Proposition!!! "Scott Moore"<info@gmx.com>
interested? "Dr.Raymond Johnston"<rayj@baa.co.uk>
READ AND REPLY NOW!!!! Fidel Goodman <office_999999999@yahoo.com.ph>
FROM INTERNATIONAL POLICE UNIT "Barr.Jibril Moha" <jibril_moha11@yahoo.fr>
Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
Dear Beneficiary "First Reserve Transfer Services"<admin@telefonica.net>
ATTENTION: YOUR REF BUSINESS VIEW ATTACHMENT Edward Morgan <webwebvg@att.net>
Good Day From Iraq "Sgt Jason Campbell" <jasoncampbell909@gmail.com>
re-inquiry (sent from abused email account)
Emergency Update...6/17/2012/ "Mr. Lapointe Carman"<distribuidoratunquelen@speedy.com.ar>
Caro amigo "Mr. Felix Kwaku"<felixkwakuuuu@yahoo.com>
Prospective project Amancio Slim <andrew@bulkhaul.com.sg>
Attention: Sir/Madam, Please reply/call me "Arnold Osah"<feedback@omanexchange.com>
Your Confirmation Is Needed "Mrs.Sheikh Jabr"<info@lee.com>
Re: Confirm Your Funds Deposit Online and call me urgently. ... "OCEANIC BANK PLC"<chris>
Hello dear, Miss Esther Keita <missestherm@yahoo.it>
READ AND REPLY ASAP!!! "MR. WILLIAM PARKER"<williamparker@gmail.com>
Hello Friend!! "Mr. Pui Cheung"<sj_enoh@yahoo.co.jp>
Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
Re: Atm Card Fund Notification.</DIV>...... "Mrs. Amanda Craig."<postmaster@52weiguan.com>
APPLY FOR YOUR LOAN NOW "fast loan firm"<infor@mail.com>
CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web6jz@att.net>
From Seha Philbert "From Seha Philbert" <sehaphilbert@mail.kz>
STOP CONTACTING THOSE PEOPLE!!! Mrs Elizabeth Rose Jones <mrselizabethrosejones@yahoo.com>
RE: "Mohamed Faziel" <mohfaziell@centrum.cz>
PROPOSAL CONSIDERATION "Justin Den Vink"<justinedenvink@qatar.io>
Hello dear, Miss Esther Keita <rev.johnkendy@yahoo.fr>
contact me immediately "Ho Chen Tung" <vn678562@gmail.com>
Business Proposal "Mr. Mark Scott"<www@record-biz.com>
2012 WORLD BANK GRANT "WORLD BANK"<worldbk_funds@w.cn>
(no subject) Peter Duncan <web.ddesk2@att.net>
Dear Friend, mrs.rosemary_adms@yahoo.com
ANSWER ME "JOHN ADAMS"<johnadams6152222@yahoo.co.uk>
GREETINGS "Mrs. Safia Ghaddafi"<mrssafiagadafi009@yahoo.com.hk>
Re: Can you do this.. "Rosemary Sanko"<803734899a@gmail.com>
ABOUT OUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<webmaster@topdat.com>
Your Urgent Attention Is Nedded "Mrs. Remy Pejo"<halam@viettel.com.vn>
FOR YOUR OWN GOOD "Lilian Barbara"<data@keyin.cn>
From Western Union Money Transfer "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
I am eager to work this out with you "barrister.philipmunglik"<barrister.yesugeimunglik@rediff.com>
HOW I GOT MY COMPENSATION FUND "ADAM GREEN"<market@mail.fmsc.com.tw>
I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
I WANT YOU TO CONTACT MY SECRETARY FOR YOUR COMPENSATION $2.... "Mr.James Mark" <fred_ana01@ig.com.br>
Congratulation "Mrs Rita Petter"<service@cfp.cn>
From Raphael & Juliet Kamara "Raphael Kamara" <kamaraf300@yahoo.cn>
Urgent message pls view the attachment Grace Manbasa <manbasaa@gmail.com>
Compensation "United Nations Finance"<unreport@usa.com>
Business Proposal "Mrs Mariam Mohammed" <info@mail.com>
QUICK PAY!!! "TRANS-MERIDIAN LOAN FIRM"<info@transmeridianloan.com>
Congratulations you are a winner today "UK Lottery Organization"<jenniferlarry44@yahoo.cn>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<admin@klhchem.com.my>
Hello Dearest Friend, "Mr. Johnson Okafor" <OFICCE201255@YAHOO.COM>
HI cinthia malatha <cinthiamalatha_2006@yahoo.co.uk>
Date: 18 /5 / 2012 "Mrs. Patricia" <hod2invest@yahoo.com>
=?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBOb3RpY2U=?= "Bank Alert"<bankinfomail@barclaysbank.co.gh>
Dear Friend, "Mr.Ayo Adedayo."<drphilevans@ymail.com>
YOU HAVE BEEN COMPENSATED WITH 2.5MILLION USD FOR BEEN SCAMED "The International police Crimes Commission"<test@kaiji-print.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<user@gmclog.com>
I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. "Mr. James N.Kojo."<amsnana111@mac.com>
NEED YOUR ASSISTANCE INTO THIS TRANSACTION Mr Abu Musa <mr_abu_mus029@msn.com>
Re: Your own compensation cheque is ($4.5M) "Mike Okadigbo" <alex@treleani.com>
Urgent "Mr Bill Yagha"<bill.yagha@yahoo.com>
Contact my lawyer for more information "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
Get Back To Me ASAP "Mr. George Marvic"<customercare@icbbankinc.com>
CONTACT PETER CAMPOS Mr.Steve Morgan <sales@MCNPlastics.Com>
I await your urgent email !!!!!!!! "Mr Sanusi Lamido"<contact2011iinifo@yahoo.in>
FROM FEDERAL HIGH COURT OF BENIN "BARRISTER Andy Ude." <mr_jerryude020@yahoo.com>
UN COMPESANTION PAYOUT "Western union office annex" <info@wumt.com>
With Due Respect:Hello Friend, ASP .. "Hello Friend," <Goodoffer@mail.com>
GOOD DAY. "Barrister Edem Walter"<barristeredem33@zay.att.ne.jp>
(no subject) "Credit Loan" <info@loan.com>
VERY URGENT FROM AHMED SANNI. "AHMED SANNI"<ahmedsanni111@yahoo.co.jp>
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Mr.Ibrahim Lamode"<efccdept@gmail.com>
Requesting your assistance "Ali Khoury, Jr." <a4khoury@yahoo.co.id>
Beneficiary Your Atm Crad Shipment "Mr. ROBERT S. MUELLER"<test@jdhklg.ru>
Investment Funds "Obisa John Kaloma"<obisajohnkaloma@superposta.com>
REPLY URGENTLY!! "Angela Combs"<angelacombs47@yahoo.com>
For Assistance. "Mr.Warren Jones"<test@cappag.biz>
RE: YOUR TOTAL HONEST AND SINCERITY. "Mr Frank Williams." <secondary17@obec.go.th>
Congratulations!! Contact Your Agent For Claim. INTERNATIONAL POWER BALL PROMOTIONAL AWARD <ukpowerball22@rediffmail.com>
Hello From Rihana, Rihana Warlord <rihanawarlord@live.fr>
FEDEX DELIVERY SERVICES "John Walter" <info@fedex.org>
GET A LOAN Ocean Finance <web.offfice_0091@verizon.net>
(no subject) Mr Harald Von Platten <web.office_1003.2731@verizon.net>
(no subject) JOHN JOSEPH <web.offfice_10101@yahoo.com>
Hello My Dear, "v.kimonyo" <stmatts@telkomsa.net>
From UNITED NATION kindly read the attached message and get ... COMPENSATION <web4452@att.net>
Priority Order "swati v bari" <rerdae@ymail.com>
Dear Friend "MissTricia Hollman" <webmaster@adm.cgmh.org.tw>
HI My Dear, Gift <amalineamasongh@yahoo.com>
Salut ami justine bortu <andreadavighi@alice.it>
I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... =?utf-8?Q?=D1=81=D0=B5=D0=BA=D1=80=D0=B5=D1=82=D0=B0=D1=80=D1=8C?=
<dttgh123@att.net>
WINNING NOTIFICATION YAHOO AWARDS CENTER <miro.soft@aol.co.uk>
Bonjour "Marie Anna FOUCHET" <fouchetannamarie@yahoo.fr>
Hello mercy <mercybarrytoite@yahoo.com>
urgent information for you "WORLD FUND MANAGEMENT (WFM)" <dr.j.richard_untdn@att.net>
Please Quote. "swati v bari" <der_rett@yahoo.com>
OFFICE OF MR KIM DUK LEE. Office Service <lmsn@rocketmail.com>
(no subject) BIG BIG LONDON 2012 OLYMPIC LOTTERY <london0lympics1@hotmail.com>
Product Inquiry ANGELA <angela_x37col@yahoo.com>
Re-Confirm Your Details!! "DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT. " <info@atmcard.com.ng>
Payment Notification From Kasikorn Bank Pcl, United Nations ... "From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
CONGRATULATIONS,LOTTERY TOP WINNER OF THE YEAR 2012 "Elizabeth Mayer" <millanderson234@yahoo.co.jp>
VERY URGENT "MR. JAMES FRANCIS"<info@ms.sik.si>
Your Ref: "MRMICHAELEFE"<atmpaymentdepartment000@gmail.com>
KINDLY VIEW ATTACHMENT AND CONTACT THE CLAIM BANK AGENT. "LOTTERY REPSOL BOND" <zlotnik@un.org>
Contact Reserve Bank Of India For Your Payment "prueba" <prueba@orion.cnc1.net>
Private Business Matter "Commercial Bank"<support@sinet.ir>
REACH ME URGENTLY......... "Raymond Peng"<ziolo666@neostrada.pl>
Good Day. "Zenith Bank Ltd"<abigail@cpweb0019.servidorwebfacil.com>
JOINT VENTURE BUSINESS "Nicholas Goche"<test@test.com>
Info from ATL GA. "Jacob"<Nancy770@bellsouth.net>
Charity Donation From Kenny Adams Kenny Adams <jw28g10@soton.ac.uk>
Kindly accept our warmest Congratulations!!! "Hyundai Automotive Group"<Greg.Paul@forces.gc.ca>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M 63.201.2... "OFFICE"<ritn99@ghmail.com>
Distribution Of Funds....... Peter James <j_peter56@yahoo.co.uk>
I LOOK FORWARD TO YOUR PROMPT REPLY. "Kojo Michael"<mika@eastwest.com.pl>
Urgent From A G Commissioner of U.S. Mr Martin Walker <el_jay24@yahoo.com>
Remain blessed in the Lord Celline Jomo <celline_jomo4@yahoo.co.th>
EOI!! "Dr. Raymond Johnston"<ray@hia.co.uk>
please respond for details. Paul Sanders <angela@wllssy.com>
CONTACT WESTERN UNION VERY URGENT JOHNMOLO WHITE <cdurant99@yahoo.com>
TREAT AS URGENT?? "MR.JAMES KUMALO"<orders@SnookiesCookies.local>
(no subject) "SOLID FINANCE CORPORATION" <info@ymail.com>
OFFICIAL ASSIGNMENT FROM NBD. "MR.IBRAHIM EL-SALIF"<info@nbd.org>
=?utf-8?B?IFwgQ2FsbCArMjctNzM1IDUyNSA3ODIsVG8gY2xhaW0gWW91ci... YAHOO UK NATIONAL LOTTERY PROGRAM 2012 <drjohnpatrick000@gmail.com>
DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
FW:China auto manufacturer invest Chain's Auto assembling p... Mr.Billy Lee <biz@cta.cq.cn>
PLEASE VIEW YOUR ATTACHED LETTER FRAUD VICTIM COMPENSATION COMPENSATION <smithwilliam024@gmail.com>
Batch: 174/05/ZY369 MIKE KELLY <mckel@shaw.ca>
Re: Your Email ID Was Selected For 700,000GBP rooney james <web.offfice_111899@att.net>
Congratulations Lucky Winner "info.euromillion2012@libero.it" <info.euromillion2012@libero.it>
PAYMENT PROCESSING Peter Snyman & Associates <petersnyman@lawyer.com>
PLEASE VIEW YOUR ATTACHED LETTER OF LOTTERY AWARD LOTTERY AWARD <jackwalker044@gmail.com>
CONGRATULATION`S OPEN THE ATTACHMENT FILE GO THROUGH THE LET... SHELL PROMOTION <shellpromotion2012@mail.com>
(no subject) promise lauren <promiselauren1@zipmail.com.br>
YOUR A.T.M PAYMENT IS READY// CALL :Tel:+234-70 6586 2469 "Dr. Robert Pinkston" <infotntcourier@yahoo.fr>
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. abdullah rahman <abdullah_a00149@msn.com>
Hi Jane Ekpere <drigby@telkomsa.net>
(no subject) "HAROLD FINANCIAL COMPANY INC" <freedomincs@gmail.com>
Western Union Money Transfer alisha smith <westernunionoffice247@yahoo.com>
Good news, from Mrs. Sarah Jacobs. Sarah Jacobs <jenn_williams200620@yahoo.co.jp>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION "Mr.Raymond Taylor"<raymondtaylor@globomail.com>
RE: CAN YOU HANDLE THIS PROFITABLE PROJECT "Mr Horn Sophea"<hornsophea@yahoo.com.ph>
Greeting my dear, Olivia Komouth <angelalouis020@yahoo.fr>
Spring Bank ATM CARD PAYMENT NOTIFICATION JENNY SMITH <jenny.smith31@w.cn>
Product Inquiry Global Fleet America <Calvin@Globalfleet.com>
Confidential. "JAMES MODENI"<jamesmodeni02@gmail.com>
Unclaimed fund Ms Linda Smith <godwinjohnson1975@gmail.com>
Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
Federal Bureau of Investigation F B I "Mr Philip Amaga" <f.office10@yahoo.com.hk>
INVESTMENT PROPOSAL jeffrey@russell.org
From Mr.Joe Allen Joe Allen <joeallenx6@gmail.com>
DON'T CONTACT THEM ANYMORE. "Barbara Moyer"<barbmoyer@juno.com>
Re: Your ATM VISA CARD, Loaded with the sum of $1,000,000, "Dr.samuel J ddouglas" <samueldouglas2010@yahoo.com>
My Dearest Friend "Mr philip Willams" <johnemmalue@yahoo.com>
Release Of Fund From World Bank Group. "World Bank Group"<paulmoore@worldbank.org>
Hello Dear, laura_jms <laura_jms@rediffmail.com>
Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
Project Financier..... Wipe away your debt here...... "Mr. Steven Smith" <officemailcentre000@gmail.com>
Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
CHK/0999/171/ESP "ELGORDO PROMO"<elgordo.europromo@madrid.com>
GOOD DAY TO YOU "Mrs. Bethanie Lee"<beth.leetiimy@yahoo.com.hk>
Contact Mr.Mike Johnson For Your Bank Draft "Mrs. Jessica Brown." <Claudia.Rossi@lloyditalico.net>
IS URGENT <rev.teddyharris@anyemails.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
Urgent Reply Needed ASAP "Mrs Stella Armando"<mrs.armando74@yahoo.com>
Dear Winner "YAHOO/ MSN-AWARD LOTTERY" <info@office.com>
Dear Beloved "Mrs. Mary Brenda Greenberg." <ezeatlaw00@yahoo.in>
RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
Read "COMPENSATION COMMISSION"<info@undept.org>
Paying Centre "Western Union Transfer." <info@transfer.com>
YAHOO AWARD NOTIFICATION(VIEW ATTACHED FILE) NewAYAHOO AWARD NOTIFICATION <awardscontactoffice@gmail.com>
HURRY UP TO CLAIM YOUR FUNDS. "Mr. Robert Hilson"<www@example.com>
MYSTERY SHOPPER NEEDED URGENTLY "Bruce C Wilson"<brucewilsonn8@gmail.com>
PAYMENT NOTIFICATION/ FINAL ORDER "CENTRAL BANK OF NIGERIA"<telexunitcenbanknigeria2010@gmail.com>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
HELLO FRIEND "YOOKIMA WANA"<mrsy.wana01@yahoo.com.ph>
GET BACK TO ME "Mr.Jin Jingze" <chenlee007@gmail.com>
Loan "Credit Finance"<info@info.com>
from your sister cynthia nadege <cynthia_nadege413@yahoo.com>
Greetings and God Bless You from Mrs. Theresa Domenic, MRS THERESA DOMENIC <theresadomenic@superposta.com>
Your Card Number is: 4146650304178790______ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
Dear Beneficiary, "IMF COMPENSATION OFFICE"<www@record-biz.com>
Dear friend "sereyan"<chasereyan@yahoo.com>
WE ARE INTERESTED IN YOUR PRODUCTS "muahjack" <muah.jack@yahoo.com>
My Dearest Friend "Mr David. Wisdom" <chukwumajoseph4894@yahoo.fr>
Ownner of Fund Payable on the 19th June, 2012 "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
CONTACT PETER CAMPOS "Mr.Steve Morgan"<sales@neibauer.com>
Greetings From:Dr.Abdulhafid M.Zlitni "Dr.Abdulhafid Zlitni"<glotech@emirates.net.ae>
YOUR NEW FRIEND Miss Amina <modibosidibe1@gmail.com>
RE: "Mr. Campbell Neiman"<campbellneiman@att.net>
Re: Anti-Terrorist and Monetary Crimes Division "Robert S. Mueller, III"<fbiusaorg111@yahoo.com.ph>
FROM AHMED SANNI, URGENT. "Ahmed Sanni"<ahmedsanni111@yahoo.co.jp>
(no subject) lucasloanfirm@gmail.com
Congratulations!! View The Attachment and Contact Your Claim... FIFA/COCA COLA WORLD CUP ONLINE LOTTERY <cocafifauk2012@rediffmail.com>
Barrister Edmund Brite Your Urgent Respons "Barrister Edmund Brite"<spam@dagolf.co.kr>
RE: VERY URGENT AS SOON AS POSSIBLE "Mr Usman Bello"<mrdavidokon112@yahoo.com>
PRAISE THE LORD Veronica John <veronica01@adinet.com.uy>
HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
Request for partnership kouanah anna <kouanah.anna@yahoo.com>
Hello dear Miss Marie Richard <cmsfrgndpt@yahoo.fr>
RE: VERY URGENT RESPONSE!!!! Barrister James Barron <test@mfmail.in>
ARE YOU AWARE OF THIS NEW DEVELOPMENT "Barrister Segun Oloketuy"<test@caipensions.co.zw>
From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
ATTN; BENEFICIARY THE TRUTH OF THE MATTER GET BACK NOW "NIGERIA SENATE COMMITTEE ON FOREIGN PAYMENT"<nfounitedbankafrica@e-mail.ua>
FROM COCA COLA AWARD PROMOTION. FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
Dear Lovely One, David Sara <sara_david@yahoo.cn>
Can you help to transfer US$9 Million? Please see the attach... David H <info.d@writeme.com>
MAIL E Robert <e_robert888@yahoo.fr>
Made up my mind Goumah Nagatu <goumah.nagatu@hotmail.fr>
Beloveth Mrs Sierra Ulibarri <Sierra_Ulibarri@hotmail.com>

231 entries -- last updated: 2012-06-19 17:05 UTC

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