419 Scam – Advance Fee / Fake Lottery Scam (2012-09-14)

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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.

Please re-confirm to us the following: (sent from forged email address)
Loan Offer!!! (sent from forged email address)
Supply demand Kamex Consultant London <info.apexltd@gmail.com>
My Dear Friend Mrs Rose Lambert <webxxvvcc@att.net>
DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
Federal Bureau of Investigation FBI Headquarters <gesnieder@rogers.com>
I am drenched with tears while writing this short message to... Mrs Agata Frank <ce_biblio@inia.gob.ve>
CONGRATULATIONS ( YOU HAVE WON ). (sent from forged email address)
Await your reply once you confirm the sample picture. (sent from forged email address)
Apply Loan "Mr. Darron L. Harris" <rbionlinaward@hawaiianair.com.ph>
REPLY (sent from forged email address)
YOUR PAYMENT CONFIRMATION. "WORLD BANK"<info@wworldbank.org>
CONGRATULATIONS!!! YOU HAVE WON $750,000 USD (sent from forged email address)
Dearest in Christ, Mrs Margaret Morgan <margaret001morgan@rediffmail.com>
Allah's blessings remain with you. INFOMORE <infomore200@gmail.com>
DEAR BELOVED IN CHRIST. "MRS. JOY PRAISE" <chris@yumiicecream.com>
Request For Business Relationship iiiii (sent from forged email address)
Assistance needed From Iraq. (sent from forged email address)
THANKS FOR YOUR PAST EFFORT hr <harryduke@e-mail.ua>
Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
URGENT "mrs.agatha" <wrdntfctn10@gmail.com>
FAMILY TREASURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
View the content of the attached file and get back to me Jay Kings <web752206@att.net>
STRICTLY CONFIDENTIAL Mrs joy Edet <emrsjoy03@ymail.com>
DEAR SIR/MADAM YOUR ATM CARD FUND COMPENSATION IS READY!!! Jim Ovia Director <atmcardoffice011@yahoo.com.hk>
YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Please Help Me Claims This Funds. James Anderson <info@HSBCCo-operationbanklondon.com>
Here is the western union information to pick up the USD5000.00 WESTERN UNION <webtz36@att.net>
hi Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
Re: Purchase (sent from forged email address)
RE: TRANSACTION ON MUTUAL BENEFIT. (sent from forged email address)
Spam: PAYMENT INFO Mrs Janet Napolitano <mrs.janet_napolitan@yahoo.cn>
(no subject) "Malam Usman" <malamusman55@gmail.com>
From International Monetary Fund Fund IMF International Monetary <office.file_file@yahoo.com.sg>
FIRSTBANK INTERNET BANKING ACCOUNT UPDATE (sent from forged email address)
Re: Most sincerely (sent from forged email address)
Can you assist me? Mrs Elisabeth Goldgate <dr_johnhansen@yahoo.com>
I NEED YOUR REPLY Steven Mark <joelmartins6@yahoo.co.uk>
From Princess Josephine Hadi Josephine Hadi <josephine.hadi1@live.fr>
Thanks For Using Western Union International Money Transfer. (sent from forged email address)
Dear Beneficiary Good News Once Again, "Mrs. Jennifer Brown" <dhl_couriercompany2@ymail.com>
I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
CONTACT WESTERN UNION (sent from forged email address)
From: Mrs. Carman Lapointe "MRS. CARMAN LAPOINTE YOUNG" <mrs.carmanlapointe204@gmail.com>
Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
Mrs. LINDA JOY joy linda <lindajoy324@gmail.com>
From: Christopher Meares HSBC Holdings Plc++ (sent from forged email address)
can we work together? KELVIN WAYNE <iinfo@computermail.net>
Dear Beloved "FLETCHER MARIA" <exchange@ahamp.com>
Re: NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101 (sent from forged email address)
BUSINESS TRANSACTION "MR WU" <MrWu@ennisinc.com>
I NEED YOUR URGENT ASSISTANCE AND TRUST. (sent from forged email address)
Urgent response needed (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
FINANCIAL SERVICES AUTHORITY "LORD ADAIR TURNER" <turnerlordadair591@yahoo.com.cn>
From: Mr. Mark Thompson Mark Thompson <marksampson@voila.fr>
Re: Investment (sent from forged email address)
YOUR COMPENSATION BANK DRAFT WORTH 1.000.000 USD.. (sent from forged email address)
Proposal !! (sent from forged email address)
Hoping to hear from you! (sent from forged email address)
#WIN Online Promotion Bonanza <info@news.co.uk>
FINALLY WE MADE IT!!! (sent from forged email address)
Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
#Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
(no subject) Shaw Fredrick <web.office.001_1101@verizon.net>
Attention, (sent from forged email address)
I HOPE TO HEAR FROM YOU. (sent from forged email address)
CLAIM (sent from forged email address)
From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
Juliana Williams (sent from forged email address)
Hello Friend "Mr. frank Kwame" <assist_socialpmb@ifi.com.br>
ATTENETION: BENEFICIARY, Western Union Money Transfer <officeservice6@gmail.com>
ECO BANK INTERNET BANKING UPDATE (sent from forged email address)
Confidential Message (sent from forged email address)
OUR REF: ES/FR/9039/43119 (sent from forged email address)
Ref/Payments Code FGN/PHBPLC/06654/09 $3.5Million usd (sent from forged email address)
Greeting Erinna Willan <erinna_willan@yahoo.co.jp>
Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
[SPAM] FEDERAL BUREAU OF INVESTIGATION ( ATM CARD DELIVERY ) (sent from forged email address)
I do expect your prompt response. "benjamin dabrah" <dabrahb@rocketmail.com>
Hello Dear.. "Mr Goodluck SOLOMON" <hope17kone@yahoo.com>
PAYMENT DETAIL TRANSFER OF YOUR FUND SUM OF {$4500} WESTERN UNION <westernuion0@w.cn>
Apostolic Work Annabelle Bevely <annabelle12bevely@rediffmail.com>
URGENT RESPOND NEEDED !!!! "MISS DEBRA ADAM" <info@un.org>
Hi Dear....How Are You Today. (sent from forged email address)
Mutual Benefit (sent from forged email address)
Hello mercy dawson <00000merrcy80@att.net>
Dear beloved friend, David Williams <waynekingston@cantv.net>
Hi (sent from forged email address)
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
Investment Ahmet.inam <ahmet.inam@aksam.com.tr>
(no subject) "Mr.Khalifa kudifat" <info@mail.com>
Very Urgent James Williams <jameswilliams125@hotmail.com>
CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
Hello Dear, I Need Your Help Maureen kipkalya <maureenkipkalya1@sify.com>
ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
MY BUSINESS RELATIONSHIP WITH YOU. (sent from forged email address)
Treat As Urgent From Mr. Patrick William (sent from forged email address)
++++APPROVED CONTRACT PAYMENT++++ (sent from forged email address)
Dear Customer (sent from forged email address)
Please read and reply me Amanda Mills <amander_mills012@yahoo.com.ph>
Loan Offer! (sent from forged email address)
Dear Esteem Beneficiary (sent from forged email address)
From Nicolas Usando (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
RECOVERY ATM CARD TODAY./Expiry date: 14th Sept, 2012. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
UNITED NATIONS. (sent from abused email account)
"Google Giving Away Cashouts." !!! (sent from forged email address)
Our Ref: SNT/FRN/09 "Carlos.Fabio" <nuelbam@yahoo.fr>
RE: YOUR PAYMENT ADVISE? (PLEASE CONFIRM) (sent from forged email address)
STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhh102@att.net>
From Thabo Mashea ( Contract Manager ) (sent from forged email address)
Please Quote (sent from forged email address)
YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELD" <johannespry1@gmail.com>
Letter from Mrs. Safia Farkash Gaddafi/Urgent reply needed. (sent from forged email address)
Guarantee 100% Delivery of your gold card by 1pm this mornin... Western Union Pay-out Gold card <deskofficiall@sify.com>
FROM ZENITH BANK INTERNATIONAL Mr Willam Phillips <mrjamessmith36@gmail.com>
FROM FIDELITY INVESTMENT INTERNATIONAL (sent from forged email address)
PAYMENT APPROVED First Commercial Bank London <compensationpaymentoffice77@gmail.com>
=?utf-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance $Bank Of America$" <interl.transferdepartmbj@msn.com>
FROM MRS.PATRICIA ROBERT (sent from forged email address)
Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
FAILURE TO COMPLY WILL *WARRANT URGENT ARREST* FBI DIRECTOR <deskofficiall@sify.com>
DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
VERY URGENT (sent from forged email address)
Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <0000000000zzzaww@att.net>
Well, I am Chief Cathy Lanier From Washington Dc Police He... Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
From : Paul Dansua!! Please get back to me... (sent from forged email address)
I NEED YOUR HELP Sarah Nzi <sarahnzi2010@e-mail.ua>
Welcome to 2012 Urgent Reply of Good News (sent from forged email address)
Attention Beneficiary Patricia Turner <patriciaturner90@earthlink.net>
Contact with reference number 250-153 "Mrs. Gloria Tony" <lawrence_leabres88@yahoo.com>
The money you sent has....... "Dr. Larry Musa" <deskofficiall@sify.com>
HOW DO WE DELIVER YOUR CARD "Mr. James Sawadougou" <mrstzlove@gmail.com>
I NEED YOUR URGENT RESPONSE AND TRUST. Mr paul madi <mrpaulmadi21@gmail.com>
From: Mrs. Carman Lapointe UNITED NATIONS OFFICE <contactemail33@yahoo.co.uk>
Strictly Personal And Confidential Kindly Get Back To Me nadinesidambaram96@yahoo.com <nadinesidambaram96@yahoo.com>
FINAL TRANSFER DATE: 14/09/2012 "Dr. Mohammed Adbdul" <deskofficiall@sify.com>
From Ms Ehivet Kafouma read this and get back to me "WESTERN BONUS PAYMENT" <databasedept@9.cn>
RE "Mr. Peter Alexandra," <jeff_green_g@yahoo.fr>
From Miss Shantal Tanoh SHANTAL TANOH <shantaltanoh2012@hotmail.com>
Email Quota Exceeded "Mail Administrator" <postmaster@domain.com>
This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
ATTN Please. FROM (INTERPOL)POLICE INTERPOL POLICE HEATTHROW INTERNATIONAL AIRPORT COMMAND <deskofficiall@sify.com>
CONGRATULATIONS!!! YOU HAVE WON $750,000 USD (sent from forged email address)
Attn:Beneficiary Jean Francis Zinsou <jeanfranciszinsou@gmail.com>
GOOD NEWS!!!FROM AMBASSADOR ROBIN RENEE SANDERS87.238.192.113 (sent from forged email address)
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR ... (sent from forged email address)
HERE THUS YOUR RECORDING FOR THE DELIVERY. FedEx Company DELIVERY <deskofficiall@sify.com>
FROM MRS ALICE ADAMS Mrs Alice Adams <mrsaliceadams1@gmail.com>
YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC "Mr.Segun Adams" <tom.bello2010@yahoo.com.hk>
Golden Opportunity (sent from forged email address)
Gold for sale Jacque Diby <jacquediby@yahoo.com>
Western Union® MTCN : 2748673892. KINDLY CONTACT ME FOR MOR... (sent from forged email address)
Hello my Dear RUTH AKOLI <fred_ana01@ig.com.br>
(no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
TRUSTED PARTNER. (sent from forged email address)
Re Hi tamikayak <y_tamika01@rediffmail.com>
Business Proposal of $12.8mUSD! (sent from abused email account)
=?utf-8?B?WU9VIFdPTiDigqQxLjUgTUlMTElPTiBQT1VORFMgU1RFUkxJTk... LONDON OLYMPIC 2012 <jsjohnsamuelfamily5@gmail.com>
Hello Dear lora abdul <mellenshovic@hotmail.com>
We have perfected everything fee required eccept $86 only? "Mrs. Janet Napolitano" <deskofficiall@sify.com>
OK OFFICE <webofficeimf.org2@att.net>
URGENT ATTENTION. Aisha Muammar <aishamuammar03@gmail.com>
CONGRATULATIONS YOU HAVE WON EURO LOTTERY!!!!! EURO LOTTERY <info.euro@europe.com>
Western Union transfering payment head office "Mr. John Larry" <johnlarry873@gmail.com>
Please View and get back to me ( BUSINESS ) (sent from forged email address)
Dearest, blancawarlord33@gmail.com
Respectful Greeting to you ZainaGramera <zainagramera@yahoo.co.jp>
Your Attention Is Needed! "Mr. John Aka" <gspcourier_company_limited017@yahoo.fr>
UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
From;Mr.Aliyu Musa Reply "ALIYU MUSA" <aliyumusa04@gmail.com>
Contact Me Immediately ASAP! MR ANDREW ADAMS <andrewadams@nacegypt.com>
PICK UP YOUR PAYMENT USD$2.5M WITH WESTERN UNION WESTERN UNION <mrshelenobalaku@yahoo.fr>
CONTACT US FOR YOUR ATM CARD OF $3.5 MILLION DOLLARS (sent from abused email account)
Urgent From Tomas... Tomas Bjarland <j_mason231@yahoo.com>
Dear Friend, Ahmad Manap <ahmad1261966@gmail.com>
Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta387@bell.net>
From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
Payment Notification Hamza Lois <hmzlois@gmail.com>
My name is Joy Braima Joy Braima <joybraima@cantv.net>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S14= (sent from forged email address)
CHECK UP ON THIS PROPOSAL AND GET BACK TO ME Hafidh <rahimhafidh@voila.fr>
Good day my dear friend Saidou Compaore <saidoucompaore02@gmail.com>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR DR BEN OKOYE <atmpaymentcentoffice00233@yahoo.fr>
UBA BANK PLC ATM VISA CARD UBA BANK PLC <office.file9876@gmail.com>
Dear Friend, barrister_allisonbrown1@yahoo.fr
Please open the attached letter and read it carefully before... James Tambo <webxsky222aa@att.net>
Western Union database Western Union Payment <centralbankbenin0001@yahoo.fr>
Business Proposal (sent from forged email address)
FROM ZENITH BANK INTERNATIONAL Mr Willam Phillips <jimovia20077@yahoo.fr>

196 entries -- last updated: 2012-09-14 15:15 UTC

Sender domains:

9.cn (1)
ahamp.com (1), aksam.com.tr (1), att.net (8)
bell.net (1)
cantv.net (2), computermail.net (1)
domain.com (1)
e-mail.ua (2), earthlink.net (1), ennisinc.com (1), europe.com (1)
gmail.com (25)
hawaiianair.com.ph (1), hotmail.com (4), hotmail.fr (1), hsbcco-operationbanklondon.com (1)
ifi.com.br (1), ig.com.br (1), inia.gob.ve (1)
live.fr (1)
mail.com (1), msn.com (1)
nacegypt.com (1), news.co.uk (1)
ok.net (1)
rediffmail.com (4), rocketmail.com (1), rogers.com (1)
sify.com (10)
tiscali.cz (1)
un.org (1)
verizon.net (1), voila.fr (2)
w.cn (1), wworldbank.org (1)
yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (7), ymail.com (3), yumiicecream.com (1)
zipmail.com.br (1)

Anti-fraud resources:

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