419 Scam – Advance Fee / Fake Lottery Scam (2012-07-26)

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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.

CONTACT HIM IMMEDIATELY "scott" <scott@montgomeryprint.com>
Hii2 (sent from forged email address)
YOUR EMAIL HAS WON, REPLY FOR DETAILS (sent from forged email address)
INTERNATIONAL FUNDS TRANSFER "Dr Robert Wilson" <drrobertwilson66@yahoo.com>
Urgent Attention: (sent from forged email address)
YOUR COMPENSATION !!!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
Details (sent from forged email address)
Re: Group Finance Director (sent from forged email address)
ATTENTION; Beneficiary, "DR .LAWRENCE WILLIAM" <unitedstateembassy48@gmail.com>
DR. GREY WATSON "BANK OF AMERICA , NY. USA" <bankofamerican.yusa@yahoo.cn>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
Attn: Director. (sent from forged email address)
HOW DO YOU DO Lilian David <liliandavid18@yahoo.com.ph>
YOUR PAYMENT VIA HSBC BANK ATM DEBIT CARD. (sent from forged email address)
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from abused email account)
<<REPLY ASAP>> (sent from forged email address)
Hello dear, Miss Flora Armande <web635365228888004@att.net>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ Mrs Amenna kazeem <ameenakazeem_46@rediffmail.com>
Good Day " Mr. David Roberts" <hmd@chaburg.com>
Payment Notification (sent from forged email address)
Peace be with you "Abdou.K. Karamoh" <hope17kone@yahoo.com>
Ganador "BMW LOTTERY BOARD" <bmwgroupdept@bmw.com>
Greetings in the name of God (sent from forged email address)
Investment Fund And Gold Dust (sent from forged email address)
Very Important "Alfred Wise" <nokiasplashpro2011@nokia.com>
Assistance Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
hi linder thiara <linderthiara1@yahoo.com>
Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
National Petroleum Corporation(NNPC)RAM (sent from forged email address)
Contact me urgently. aidris@petrodar.com
FROM MRS ALPHONSE CACASMBRE PHILIPHINE/REPLY (sent from forged email address)
Investment Fund And Gold Dust (sent from forged email address)
Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
DIVINE OPPORTUNITY FROM ALLAH (sent from forged email address)
YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
I Need Your Urgent Assistance. "LIM CHONG CHUAN" <info@barrister.com>
UNPAID BENEFICIARY .. (sent from forged email address)
=?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
"fyi" "Dr. Zeti Akhtar Aziz" <servicee@live.co.uk>
CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Charles Edward" <office_office2@rocketmail.com>
(no subject) "Mr.Eddy John" <web.office.887.983@att.net>
FNB BANK Joel Morrison <joelmorrison1@live.co.uk>
Hello my good friend (sent from forged email address)
(no subject) Mr Dickson Nero <web.office.5647.95@att.net>
Cyber Lottery Summer Prize Cyber Lottery Summer Prize <office01@blumail.org>
KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
YOUR ATM IS PRESENTLY AT THE DETROIT METRO AIRPORT (sent from forged email address)
Attn Beneficiary, Your payment via ATM VISA CARD READY (sent from forged email address)
From Mr. Williams J Coleman (sent from forged email address)
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Abdul Salem" <abdulsalemabdul112@gmail.com>
=?utf-8?Q?[Symantec=20Spam]***BULK***=20ALERT::?= "DR JOHN PETERS" <infor@imf.com>
KINDLY RESPOND BACK !! Mrs.Pluto Cavary <plutcavary1@comcast.net>
CONGRATS!! FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
Waiting to hear from you (sent from forged email address)
YOUR IMMEDIATE REPLY NEEDED URGENTLY (sent from forged email address)
ATTENTION: STOP ALL ILLEGAL TRANSACTION. "Economic and Financial Crimes Commission (EFCC)" <fax@espectro.com.pt>
The box will be delivery to you. "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
Bonjour, =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
Investment Co-operation. Mr.David Tang Chen <summer.shen@cn.pvmgrp.com>
Dear Friend, David Peter <mrdavidpeter5050@gmail.com>
From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
URGENT. Agatha Nkube <web.tdd43@att.net>
United Nations Compensation Funds United Compensation Funds <unitedcompensation2012@gmail.com>
From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
My dearest in the lord! "Ms. Attah Nancy" <attah_nancy@yahoo.com>
Dear Partner, "Re:Mrs. Stella Grant." <stellakou_1@yahoo.fr>
=?iso-8859-1?Q?Sauda=E7=F5es?= "Dr. Jerome Morgan" <barrjamesshaka0@gmail.com>
WE NEED YOUR ASSISTANCE MR. JOHN PHILIPS <okophils@gogo.mn>
MY EFFORT TO CONTACT YOU... Ghazi Bin Ishak <pe_e1444444@yahoo.com.hk>
The first $5,000.00 has been sent today. zico Roben <sweetpea8766@yahoo.com>
NOTIFICATION OF CREDIT FROM BANK OF AMERICA "Mr. Ben M. Bernanke" <officefill88@gmail.com>
Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
Read and Respond to this Message !!! (sent from forged email address)
=?utf-8?B?QXNzYWxhYW114oCZYWxheWt1bSAocGVhY2UgYmUgdXBvbiB5b3... najeebamoudou1@yahoo.in
APPLY NOW! (sent from forged email address)
BUSINESS OFFER AT YOUR DOORSTEP (sent from forged email address)
PRIVATE AND CONFIDENTIAL PROPOSAL Nagnan <lamousa_nagnan@voila.fr>
Dear Friend, "MR.Philip George" <ao_deewie@yahoo.co.id>
Your Urgent Attention! "Engr St.Michaels Idioma" <st.michaelsidioma1@gmail.com>
QUEEN ELIZABETH FOUNDATION!!! (sent from forged email address)
Apply Now! (sent from forged email address)
Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
(READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
Donation Recipient!!! (sent from forged email address)
Congrats!!! Lottery <noreply@yahoo.com>
DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
Judith Williams (sent from forged email address)
GOD DAY,VERY URGENT(PLEASE CHECK THE ATTACHED FILE) Michael Erik <webx1981@att.net>
KINDLY USE THIS FUND FOR CHARITY WORK. (sent from forged email address)
Hello..... Liz Dunu <lizdunu@rediffmail.com>
U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
Donation Recipient!!! (sent from forged email address)
You Won (sent from forged email address)
(no subject) Ben William <web_office50312121@att.net>
Your Urgent Response Needed (sent from forged email address)
From Pangu Jonese Craig(Widow) "Widow (Sister) Pangu" <craigjones_030@yahoo.co.jp>
Hello RISA DONATUS <33went77.7777@att.net>
Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
From: Mr. Pedro Hernandez Charity Donation!!‏ "Pedro Hernandez" <ped.hernandez@yahoo.com>
Peace be with you Abdou Kazim Karamoh <hope17kone@yahoo.com>
(no subject) rebecca david <rebecca_david10@hotmail.fr>
WILL YOU? (sent from forged email address)
Life Opportunity**Reply Back "Mr Song Chen" <info@song.com>
SCAMMED VICTIM PAYMENTS FROM THE FBI (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
I APPRECIATE YOUR PAST EFFORT "Dr.John Bernard" <websss88888@att.net>
Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
Consulting for investment James Michael <matodi54@james.com>
(no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
YOUR REF:CLAIMS/ATM/201 "Mr.PARK TINA." <fedex_delivery8@yahoo.cn>
Your Urgent Reply Is Needed..... (sent from forged email address)
Good Day, (sent from forged email address)
WINNING NOTIFICATION YAHOO AWARDS CENTER <miro.soft@aol.co.uk>
Avevo Bisogno Proprio Partenariato (sent from forged email address)
Your E-mail, "Steve Morgan" <morgansteve@in.com>
Strictly Personal And Confidential Kindly Get Back To Me mrs_beataadams@hotmail.com <mrs_beataadams@hotmail.com >
READ AND REPLY (sent from forged email address)
E-mail Directed To You... (sent from abused email account)
JOB OPENS IN UK Ogugua Peter <oguguapeter@gmail.com>
I will appreciate your timely response ADC ADJOVI COOVI <ecobank@eco.com>
Dear Friend (sent from forged email address)
Greetings in the name of God (sent from forged email address)
FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI... (sent from forged email address)
Hello "Roland Davidson" <rolied001@gmail.com>
Re: Letter From France, (sent from forged email address)
Esteemed Compliments (sent from forged email address)
IRISH LOTTERY INCORPORATION EMAIL AWARD NOTIFICATION irishlottoclaimcenter@yahoo.co.uk <irishlottoclaimcenter@yahoo.co.uk>
UNCLAIMED FUND NOTIFICATION, 67.139.233.246 user user1 (sent from forged email address)
Can you handle this project? (sent from forged email address)
RE: DEAR FRIEND........THIS IS WORTH MY LIFE PLEASE REPLY "Eng. Tomas Traore" <tomtraore@mynet.com>
Ben Kelly & Associate Chambers (sent from forged email address)
CAN I GIVE YOU THIS TRUST???. Mr Rachid <mr.rachid7@gmail.com>
Compliments, (sent from forged email address)
Hello , (sent from forged email address)
Please Open me/Confidential "Leung Cheung" <advertcorner@uktrain.com>
I NEED YOUR ASSISTANT TO GET THIS FUNDS "Lee Say Tshin" <aaa@gmx.com>
PRIVATE (sent from forged email address)
NEWS FROM SYRIA (sent from forged email address)
TOP OF THE DAY TO YOU (sent from forged email address)
Can You Be Trusted With This Project???? (sent from forged email address)
Asia Pacific Int'l Lottery Organization (sent from forged email address)
I NEED YOUR HELP VERY URGENT THERE IS NO RISKY PLEASE, (sent from forged email address)
=?utf-8?B?Qm9uam91ciDDoCB2b3VzLA==?= Dubiot Cantal Maria <mariamariadubiot@hotmail.com>
NEW FROM SYRIA HELP "NEWS FROM SYRIA HELP" <elton.monica@yahoo.co.uk>
RE: IMPORTANT AND URGENT. (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
25/07/2012 (sent from forged email address)
TELEGRAPHIC TRANSFER NOTICE "Bank of America New York" <bankofamerica_b@yahoo.cn>
+=Partnership+= "Mr. Raymond Vilakazi" <vilakaziraymond@yahoo.com.hk>
Your compensation from United Nations (sent from forged email address)
Re Notification/View Your E-mail 23/07/2012 (sent from forged email address)
I WANT YOU TO GET BACK TO ME URGENTLY (sent from forged email address)
Congratulation!! (sent from forged email address)
URGENT PART-TIME JOB OFFER (sent from forged email address)
Payment Recommendation ($2,500,000.00) (sent from forged email address)
Goodday (sent from forged email address)
********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
TRYING TO GET HOLD OF YOU (sent from forged email address)
WESTERN UNION®SEND MONEY WORLDWIDE (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
GOOD BUSNINESS PROPOSAL (sent from forged email address)
GOOD DAY, (sent from forged email address)
Can you handle this deal? "Mr.Lookman John Nana" <mr.lookmanjnana1@gmail.com>
READ CAREFULLY r... (sent from forged email address)
Your Urgent Reply. MR ALI SALIF <ali_salif@hotmail.com>
FBI Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
From: Mr. Luiz Fernando Charity Donation!! (sent from forged email address)
Job Opportunity!! (sent from forged email address)
Faith of Donation. (sent from forged email address)
URGENT JOB VACANCIES (sent from forged email address)
From Syria!!! Need your help $$$$ (sent from forged email address)
FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
Please Help Me Claims This Funds. James Anderson <info@HSBCCo-operationbanklondon.com>
ARE YOU AWARE OF THIS NEW DEVELOPMENT??? (sent from forged email address)
Guarantee 100% receipt of your gold card fee _$34 Western Union Pay-out Gold card <deskofficiall@sify.com>
I.M.F. (International Monetary Funds. "DIRECTOR:CHIEF MRS ROSE BETSY" <williams.kevin95@yahoo.fr>
RECEIVE YOUR FUND BEFORE 10MINS______ Foreign Remittance Bank Of America <deskofficiall@sify.com>
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <info.fbioffice2@gmail.com>
We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
Attn; Funds Beneficiary Ambassador Godwin Rogers <jeerry_lewiseze88@yahoo.dk>
ARE YOU HONEST TO THE CALL? (sent from forged email address)
INTERNATIONAL INTERPOL POLICE FORCE "DESK OF DR.WILLIAMS DAVID KAKA C," <h112@globomail.com>
=?utf-8?B?QWR2aWNlIGRhdGU6IDMwdGggSnVuZSwgMjAxMi8gRXhwaXJ5IG... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
RE: Hello Friend (sent from forged email address)
From : Paul Dansua!! Please get back to me... (sent from forged email address)
Your Payment of $6.5Million USD Approved. (sent from forged email address)
Your Payment is Now 100% Guaranteed (sent from forged email address)
Re: Investment Advice "Chirs Mackintosh" <chirshmackintosh@yahoo.co.za>
Important Information...From Gehman Locher. (sent from forged email address)
Money Transfer Control Number(M.T.C.N)::0582062180 "Mr David Mark." <fcompanybenin@rocketmail.com>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
ALWAYS APPLY THIS CODE (GOD BLESS U.S ALL) "DR. BEN SHALOM BERNANKE (CHAIRMAN)" <b.bernanke4@yahoo.co.uk>
Credit Alert!!!! (sent from forged email address)
FROM: THE DESK OF THE DIRECTOR 1 (sent from forged email address)
PROJECT OFFER/INQUIRIES. (sent from forged email address)
I AM WAITING TO HEAR FROM YOU IMMEDIATELY (sent from forged email address)
FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.Ameena Kazee" <mrs.ameenakazee@hotmail.fr>
Writing from Hospital Mrs Mariam <mariamalima_konja@yahoo.co.jp>
SUPPLY INQUIRY (sent from forged email address)
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <webofficauserewrri@att.net>
NOTIFICATION OF PAYMENT. (sent from forged email address)
(no subject) RITA BYRER <ritabak@gci.net>
Read And Reply Now (sent from forged email address)
=?utf-8?B?MjAxMiBMT05ET04gT0xZTVBJQ1MgUFJJWkUgQVdBUkQgKE9QRU... 2012 LONDON OLYMPICS <l.s.e.k@live.com>
FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
E-mail Directed To You... (sent from abused email account)
Respectful Greeting to you Miss Zaina Gramera <zainanny@rediffmail.com>
Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
Congratulations!!! British Co-ordinator <info@wu.org>
I Need Your Consent /Urgent: (sent from forged email address)
Ref: Over Due Payment (sent from forged email address)
GREETINGS (sent from forged email address)
(no subject) "Mr. Terry" <web.office.yok.408@att.net>
Hello "JOC" <joclua34@hotmail.com>
LOAN Mr Ashley <transunioncoza1@gmail.com>
PLEASE VIEW YOUR ATTACHMENT AND GET BACK TO ME "MRS. SUSAN SHABANGU" <webluck14106@att.net>
PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. JAMES <dubej701@gmail.com>
{Dear Email Owner}---25/07/2012 !!! 11 (sent from forged email address)
Loan Fidelity Finance <fidelityloanfinance@yahoo.com>
(no subject) "Mr.Khalifa kudifat" <info@yahoo.com>
Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
Thanks for your cooperation. Alex King <webxxxvvvv.org@att.net>
CLIMATE CHANGE INTERNATIONAL CONFERENCE INVITATION (sent from forged email address)
From Mrs.Kate Sulena. Mrs Kate Sulena <katesulena01@gmail.com>
ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
YOUR TAX REFUND 26-07-2012 "DR. Paul Williams" <unitedstateembassy48@gmail.com>
BANK BUSINESS INVESTMENT (sent from forged email address)
contact my secretary Mr.Markley Stephen (sent from forged email address)
$10m USD Check delivery. "ROBERT MUELLER III=FB" <info@fbi.org>
UNBEATABLE OFFER ON GAMES,CDJ, DJ EQUIPMENT...ORDER NOW WHIL... (sent from forged email address)
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
OVERTURE (sent from forged email address)
(no subject) Mr Dickson Nero <web.office.546.988@att.net>
=?Windows-1251?Q?WESTERN_UNION=AESEND_MONEY_WORLDWIDE?= "MRS. ROSE ROBINS" <mrs.roserobins@live.com>
NEWS FROM SYRIA HELP "News From Syrian Help" <dred_ward@yahoo.fr>
=?utf-8?B?Q29tcGxpbWVudOKAmXMgb2YgdGhlIGRheSwg?= williams park <webinfo9219@att.net>
Congratulations; You Have Won The Powerball Lottery. Contact... POWERBALL LOTTERY NOTIFICATION <gvnwonder@gmail.com>

248 entries -- last updated: 2012-07-26 15:09 UTC

Sender domains:

aol.co.uk (1), att.net (14)
barrister.com (1), blumail.org (1), bmw.com (1)
centrum.cz (1), chaburg.com (1), cn.pvmgrp.com (1), comcast.net (1)
eco.com (1), espectro.com.pt (1)
fbi.org (2)
gci.net (1), globomail.com (1), gmail.com (25), gmx.com (1), gogo.mn (1)
hangsengbank.com (1), hotmail.com (5), hotmail.com (1), hotmail.fr (7), hsbcco-operationbanklondon.com (1)
im.ufrj.br (1), imf.com (1), in.com (1)
james.com (1)
kentucky.usa.com (1)
live.co.uk (2), live.com (2)
montgomeryprint.com (1), msn.com (1), mynet.com (1)
nokia.com (1)
patch.com (1)
rediffmail.com (6), rocketmail.com (2)
sify.com (4), song.com (1), superposta.com (1)
uktrain.com (1)
voila.fr (1)
wu.org (1)
yahoo.cn (3), yahoo.co.id (1), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (10), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.dk (1), yahoo.fr (3)

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