419 Scam – Advance Fee / Fake Lottery Scam (2012-09-21)

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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.

Dr. Eric Richard "Dr. Eric Richard" <dr.eric-richard@cimbsbhd.com>
I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
Please find the attached file and get back to me Barrister Jay Kings <web564412@att.net>
Re-Dear Friend Edward Dogara <edwarddogara@voila.fr>
Looking for business investor/project manager MRS CANTAL MARIA <cantalmaria1@hotmail.com>
From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Urgent Reply!!! DHL COURIER SERVICE <jerrydonald1@one.co.il>
I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
URGENT ASSISTANCE TRANSFER OF 25M$ "Mr. David Hess" <drdhess01@yahoo.com.ph>
I solicit for your assistance (sent from forged email address)
From Master Miracle Buohkem Miracle Buohkem <saena@ukrpost.net>
Greeting to you (sent from forged email address)
Can i put my trust in you? jiullus Mike <jiullus2006@yahoo.co.in>
Your First Mtcn Of $500usd bellow Western Union <ecobankforeignremittdepartmenter@yahoo.fr>
Your Atm Card, "Mrs. Elizabeth Time" <ministry.10001@gmail.com>
United Nations Under-Secretary-General for Internal Oversight (sent from forged email address)
Att: pls form: Dr.Issa Benedo. ISS BEN <zjosphef@gmail.com>
western union money transfer special bonus EKO BANK WESTERN UNION <officefileoffice895@gmail.com>
FGN /SNT/STB. "SENATE HOLDING (HOUSE OF SENATE)" <financeiro@senatehouse.org>
Your Compensation Funds Worth $2.5 Million USD Is Ready For ... (sent from forged email address)
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Absa <williamlarry840@gmail.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
A Cry For Help,. "Mr Patrick Berger" <mpb1973_1@yahoo.com>
Dear Beloved One in Christ Remain Bless <godsent955@yahoo.co.jp>
VERY IMPORTANT AND URGENT. Jamila Mohammed <jamila_mohammed1@yahoo.com>
hi Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
(no subject) (sent from forged email address)
I plan to activate the account with your name as the origina... (sent from forged email address)
Greetings!! (sent from forged email address)
((Investment)) Read and comply.. (sent from forged email address)
Final Notification (sent from forged email address)
hi lucy collins <de1phinesylvie1@msn.com>
(no subject) rebecca david <rebecca_david10@hotmail.fr>
Attn:Beneficiary, (sent from forged email address)
Help me (sent from abused email account)
CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
Please Confirm This Information (sent from forged email address)
Greetings to you.. (sent from forged email address)
[GSN Suspected Spam] R.B.I-DELHI COMPENSATION NOTIFICATION (sent from forged email address)
(no subject) Sir Jamie Eduardo <mevora.ceugrilo@imc-ip.pt>
(no subject) "FIRST FLIGHT SERVICES" <fulanito@mundivia.es>
WELCOME TO TNT COURIER DELIVERY COMPANY: PETER OBI <terry_hedges@yahoo.com>
INFO "Johnson smith" <jj@yahoo.com>
Greeting from James (sent from forged email address)
GREAT OPPORTUNITY FOR YOU (sent from forged email address)
Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
Winning # 11-08-16-BONUS 03 (sent from forged email address)
Mr. Odesah Craig abc@dycc.com.cn
AS SOON AS POSSIBLE!! (sent from forged email address)
Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
M.s Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
GOOD NEWS Eze <mrdonsagay556@ig.com.br>
VERY URGENT mark <isiomaokoh56@hotmail.com>
CAN I TRUST YOU? AM MISS MARY (sent from forged email address)
ATTENTION SIR.... (sent from forged email address)
Please Help Me. (sent from forged email address)
FROM THE DESK OF MR BELLO Bello Mohmoh <bellomohmoh@gmail.com>
DEPARTMENT OF INT'L AFFAIRS "Ms. Roseline Thomaa" <leyoungblood69@gmail.com>
REPLY BACK AS SOON AS POSSIBLE (sent from forged email address)
OFFICIAL WINNING NOTIFICATION. "Mrs. Anita RXdiger" <info_claimsdepartment2012@superposta.com>
Regarding a multi-million-dollar business proposal (sent from forged email address)
Notification of E-mail address lottery Winners!!! (sent from forged email address)
Re: Please Assist me "Omar Bin Hussein." <omarbinhussein@ymail.com>
Apostolic Meetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
Hello Luccy John <luccyjohn14@yahoo.in>
Kindly Respond Immediately Asap! (sent from forged email address)
Confirm Back to Me (sent from forged email address)
YOUR WINNING NOTIFICATION:!!!! (sent from forged email address)
Letter To You !!! =?utf-8?Q?=C2=AEWestern_Union_Office_NG=2E?= <dia_cajamarca@minag.gob.pe>
£5.5 millions INHERITANCE FUNDS OF MY CLIENT "Barrister Clement Lubisi" <c.clementchambers0@hotmail.co.uk>
Elizabeth Charles Elizabeth Charles <williambell@theonlinebusiness.com>
LAST NOTIFICATION. (sent from forged email address)
investment Arrangement peter kamer <web.123.x3132@att.net>
Your D-Card. (sent from forged email address)
Please Reply Me Urgent Mr Bright Johan <m_b_c_u@voila.fr>
Payment.. "Western Union" <info@alshaikhassociates.com>
From John Williams John Williams <johnwllms499@gmail.com>
Here are the SCAMERS that were arrested, Inspector General <kevinmark002@gmail.com>
Grand Prize Winner.. "Promo" <info@admin.com>
hello "dowling@inbox.ru" <dowling@inbox.ru>
reply urgently if interested. "Mr.Peter Sands" <mrpetsands@gmail.com>
LET US WORK TOGETHER "PAUL OBI"<paulobiprivate@accountant.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Welcome to Western Union Bonus Centre Benin Republic <officefl607@gmail.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
URGENT REPLY FROM QATAR FOUNDATION QATAR FOUNDATION <qatar@mail.org>
OUR REF: FGN /SNT/STBYOUR REF. "Atm-card Approved" <atmcard_claim1@hotmail.com>
Re: YOUR IMMEDIATE RESPOND IS HIGHLY NEEDED "scott" <scott@montgomeryprint.com>
Dearest One, Linda Bruno <lindabruno01@voila.fr>
(no subject) "Dave & Angela Dawe" <dave@yahoo.com>
RE: DID YOU DELEGATE ANYBODY TO CLAIM YOUR FUND ON YOUR BEHALF? Zenith Bank <zenith_bank_plc@ymail.com>
Dear: Beneficiary; "Ms.Gerarldine Emmanuelo." <humphhenryb@yahoo.fr>
ATTN Please. FROM (INTERPOL)POLICE INTERPOL POLICE HEATTHROW INTERNATIONAL AIRPORT COMMAND <info.interpolpolicebj1@gmail.com>
*MTCN* (153 643 2755) WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
DR. LINDA F.B.I TRANSACTION DEPARTMENT. "Robert S. Mueller, III." <johnsonken5@yahoo.com.hk>
Final Payment Clearance James Efiong <accountant_gfederation@yahoo.com>
YOUR FIRST PAYMENT HAS SENT THIS MORNING BELOW ARE YOUR PAYM... MONEY GRAM <moneygramm171@hotmail.com>
(no subject) cbn_bankgovermentng cbn_bankgovermentng <cbn_bankgovermentng@yahoo.com>
You made it Congratulations..... "Neil Anderson" <opicuklott@yahoo.co.uk>
INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
Congratulations!! We are happy to announce that you have won... UK NATIONAL LOTTERY <mikebrownukclaimagent2001@gmail.com>
I HAVE MADE ARRANGEMENT FOR THE DELIVERY OF YOUR PACKAGE BOX "Mrs. Linda William" <webtz013@att.net>
Attention Dear Valued Customer, UNITED BANK FOR AFRICA <webtzz01117@att.net>
Nice to meet you, Bessy Amarri <web331090000@att.net>
From Mrs Malak Ali. Mrs Malak <malak_ali@voila.fr>
A G COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP) "MR. JAYSON AHERN" <g112@globomail.com>
PARTNERSHIP (sent from forged email address)
Proposal !! (sent from forged email address)
DELAYED COMPENSATION/CONTRACT/INHERITANCE FUND TRANSFER. (sent from forged email address)
GET BACK TO US BEFORE THINGS GO WRONG (sent from forged email address)
DEAR PLEASE HELP ME AND SEND ME TO SCHOOL. pegina011 <pegina011@gmail.com>
VERY PRIVATE. (sent from forged email address)
Good Day. I am Mrs.Michelle Obama "prueba" <prueba@orion.cnc1.net>
ATTENTION PLEASE BENEFITY OF YOUR HONESTY "ANDERSON MICHAEL" <cgrossman@cohassetk12.org>
INVESTMENT CORPORATION (sent from forged email address)
Please i need your help Daisy Mercy <daisymercy0001@gmail.com>
Greetings dear " "Mrs. Florent Kawanah" <flkawanah@bol.com.br>
Attn:Winner (sent from forged email address)
God is the ultimate giver,please pray for me. (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>
CIMB BANK MALAYSIA (sent from forged email address)
We Want to buy your company products send catalogs and best ... "Henry Mack" <h.mack911@yahoo.com>
Attn: Beneficiary, Your $4.5 Million Dollars Compensation Vi... (sent from forged email address)
Attn: TO You, (sent from forged email address)
Solution (sent from forged email address)
Good Day (sent from forged email address)
RE:YOUR ATM SWIFT CREDIT CARD FINAL PAYMENT VERIFICATION!!! (sent from forged email address)
Dear Friend: This is my Outreach Project (sent from forged email address)
From Mr. Williams J Coleman (sent from forged email address)
YOUR COMPENSATION !!!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
Dearest beloved one, Rita Gnanzi <ritagnanzi@voila.fr>
Re: Donation. (sent from forged email address)
Please open the attached letter and read it carefully before... James Tambo <webxsky1sutubc@att.net>
GOOD DAY (sent from forged email address)
WITH ALL DUE RESPECT!!! (sent from forged email address)
Business Assistance (sent from forged email address)
CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
Dear Friend, "Mr. Yang Lim" <james@megcorp.com.sg>
From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
URGENT BUSINESS Mr Mohamed Musa <mrmohamedmu@gmail.com>
Attention to you (sent from forged email address)
Please can you do the work of God??? (sent from forged email address)
FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. (sent from forged email address)
I REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YO... joan nancy <joannancy@voila.fr>
Here is the message20 (sent from forged email address)
THIS IS URGENT PLEASE REPLY (sent from forged email address)
CONGRATULATION OGUGUA PETER <oguguapeter@gmail.com>
(no subject) MR MARK HENRY LOAN <web.loaner.att1234@att.net>
PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
Offer (sent from forged email address)
TREAT AS URGENT,PLEASE "Edward Martins & Co Associates" <smithlaws2@gmail.com>
RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
From Miss Shantal Tanoh SHANTAL TANOH <shantaltanoh2012@hotmail.com>
All i need is your honest cooperation.k (sent from forged email address)
ATM CARD PAYMENT SYSTEM! (sent from forged email address)
Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
Welcome to 2012 Urgent Reply of Good News "Mr.John Eze " <office_office2@rocketmail.com>
Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
Reconfirm REV MORGAN BRIGGS <webxxxxx1927@att.net>
ABOUT YOUR FUNDS IN CBN (sent from forged email address)
FROM THE DESK OF Mr IZAKA ALI izaka ali <izakaali011@voila.fr>
CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
URGENT BUSINESS PROPOSAL,Please Download Attached Letter! Mr Robert Khumalo <khumalo041@gmail.com>
YOU ARE A WINNER. "Winner\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s Choice Foundation Lottery": <wfoundationlottery2012@yahooCO.UK>
From Mrs.Jenica Luwis, mrsjenica luwis <mrsjenicaluwis01@voila.fr>
View Your Mail Mrs Rose Lambert <webxxx1un@att.net>
Value Attention;For the Management of BOA "Mrs. Linda Conti" <officefile.file37@gmail.com>
DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
RE-CONFIRM TO ME (sent from forged email address)
Your Payment of $6.5Million USD Approved. Federal Ministry of Finance <ministry1info@ng.org>
=?gb2312?B?sbG+qcnPx6fIy9TayNWxvteku6q088q5ud3HsMDt0NS/udLp?= =?gb2312?B?tq3Mzg==?= <hr@foryouce.com>
=?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Angela Woods" <awoods@calton.co.uk>
PLEASE HELP US STOP SCAM (sent from forged email address)
Re-profiling (sent from forged email address)
Please Can you asist me to leave and continue my education i... Miss Mariam Samak Becker <mariambeckersamak@gmail.com>
Hopeful from Tomas. Tomas Bjarland <bjarlandtomas@yahoo.com>
BUSINESS PROPOSAL VERY URGENT . (sent from forged email address)
Quota Has Exceeded Limit. (sent from forged email address)
YOUR UNCLAIMED FUND... "Mrs. Lorri Kleen" <webmaster@alloymtd.com>
Dear Beloved In Christ, From Sister Larisa <sisterlariisa_kone@yahoo.co.jp>
Attention:Esteemed Beneficiary: STANDARD CHARTERED BANK <standardbankaustraliaregion@yahoo.com>
TREAT AS URGENT "Mrs.Rosalinda Saldana" <test@test.com>
Helene Stearns <rpecoffice@e-mile.co.uk>
Greetings in the name of Allah, "Mrs. Safia Gadafi" <ghadafi_s1@yahoo.fr>
Greetings and God Bless You From Mrs.Glory Williams Glorywilliams <glorywilliams1@yahoo.cn>
Attn:Scam Victim (sent from forged email address)
Business Proposal/Call Me Nigel Rudd <pmbote102@gmail.com>
Gold for sale Jacque Diby <jacquediby@yahoo.com>
GOOD OFFER.............. (sent from abused email account)
VIEW PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <felixcollins333@hotmail.com>
GOOD-DAY FRIEND John Pasteiner <webxxxxxxx90901168@att.net>
Offer !! (sent from forged email address)
RE:OPEN ATTACHMENT FILE AND CALL ME ON THIS NUMBERS:+27-7387... "RE:SOUTH AFRICAN INVESTMENT" <webdsgtgb@att.net>
Bonjour Informations <konactfsro@hotmail.fr>

201 entries -- last updated: 2012-09-21 15:42 UTC

Sender domains:

accountant.com (1), adinet.com.uy (1), admin.com (1), alloymtd.com (1), alshaikhassociates.com (1), att.net (12)
bol.com.br (1)
calton.co.uk (1), cimbsbhd.com (1), cohassetk12.org (1)
e-mile.co.uk (1)
foryouce.com (1)
globomail.com (1), gmail.com (28)
hotmail.co.uk (1), hotmail.com (6), hotmail.fr (4)
ig.com.br (1), imc-ip.pt (1), inbox.ru (1)
mail.org (1), megcorp.com.sg (1), minag.gob.pe (1), montgomeryprint.com (1), msn.com (2), mundivia.es (1)
ng.org (1)
one.co.il (1), orion.cnc1.net (1)
patch.com (1)
rediffmail.com (6), rocketmail.com (1)
scobc.org (1), senatehouse.org (1), superposta.com (1)
test.com (1), theonlinebusiness.com (1)
ukrpost.net (1)
voila.fr (9)
yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (4), yahoo.in (1), yahooco.uk (1), ymail.com (2)

Anti-fraud resources:

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