419 Scam – Advance Fee / Fake Lottery Scam (2012-10-26)

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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.

Hello dear Miss Flora Armande <amisssylvie61@yahoo.com>
Urgent Reply// (sent from forged email address)
From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
Attention:The Owner of this email Address, "Mr,John Odinamba" <officefile7777@gmail.com>
Please get back to me for more details (sent from forged email address)
BLESS YOU AS YOU READ (sent from forged email address)
Open Your Attachments to Continue the Message MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
a wish (sent from forged email address)
LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
NIGERIA EMBASSY,NEW YORK. (sent from forged email address)
HELLO,GOOD DAY Anita bangura <anitadeby79@yahoo.co.uk>
I need your help. Judy Robert <judyrobert100@hotmail.fr>
YOUR ATM MASTER CARD "Dr.Larry J .Roland" <w.u.m.tp88@gmail.com>
Dearest In The Lord Good Day, mrs.kate6363@yahoo.co.uk
U.N COMPENSATION PAYMENT (sent from forged email address)
BRITISH HIGH COMMISSION Anderson <abeyuschoenbrg@gmail.com>
(no subject) "MR. ANTHONY WALTER." <attorney_tonywilliamsoffice@yahoo.fr>
=?iso-8859-1?Q?RE-=8042=2C00=2C000.00?=(FOURTH TWO
MIL... (sent from forged email address)
Your $850,000.00 USD. Accredited on an ATM Card!! (sent from forged email address)
From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
Hi dear =?utf-8?B?U3TDqXAgQXVicnk=?= <staubry1@yahoo.co.jp>
TENDER & SUPPLY OFFER . mroliveropuku2@gmail.com
Hello dear, Miss Raissa Keita <becca.toure@yahoo.co.uk>
From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
Attention Needed "Capt. Michael Richard" <capt.michaelrichard@ymail.com>
Dear friend (sent from forged email address)
I AM AYESHA GADDAFI,THE DAUGHTER OF THE LATE LIBYAN LEADER C... (sent from forged email address)
Donation From Mrs Rose Edwinsam MRSROSE8EDWINSAM <mrsroseedwinsam22@yahoo.co.jp>
Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC "MR.JOSEPH UDOH" <igonyi2009@yahoo.fr>
NOTIFICATION OF PAYMENT BY ECO BANK PLC. "REV.DR.DANIEL BROWN" <officefile7777@gmail.com>
I NEED YOUR ASSISTANCE.. "Spc .Nicolas Brandon" <nicolas07brandon@gmail.com>
RE:YOUR MAIL (sent from forged email address)
YOUR (ATM CARD) IS READY NOW "Mr. Collins Odike" <webofficoffinance@gmail.com>
Please confirm "Mr. Ducker Green" <infoasc@superposta.com>
(no subject) Rebecca <rebecca_david1001@rediffmail.com>
From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <diplomatagent75@yahoo.fr>
Hello "Barbara Johnson," <akanchawalow2009@yahoo.fr>
Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
INVESTMENT PARTNERSHIP NEEDED URGENTLY. "Mr.Alain Charles" <mr.alain_charles30@yahoo.co.uk>
FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
Dear Customer!!! FedEX Express! <careservice84@yahoo.dk>
URGENT "Mrs. Nkube" <wrdntfctn10@gmail.com>
Grant Payment (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... United Trust Bank London UK <support@epf.com>
INVESTMENT PROPOSAL (sent from forged email address)
Your Kind Attention Is Urgently Needed (sent from forged email address)
Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
CHARITY WORK "Grace B. Johnson" <graceebj55@gmail.com>
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM VISA CARD.. Timothy Joseph <paul_muse777@yahoo.fr>
YOUR URGENT RESPOND IS HIGHLY NEEDED MR EDWIN FABIO <williams.kevin95@yahoo.fr>
From Desk of the Secretary-General (sent from forged email address)
Reference code Number:(128) (sent from forged email address)
YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
(no subject) Sun Life Finance <web.office_097263@verizon.net>
From Desk of the Secretary-General (sent from forged email address)
Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
ATTN:SIR, central bankbr <centralbankbr@yahoo.fr>
(no subject) BEN WILLIAM <web.office_06378@verizon.net>
A Lucretive Offer From A Medical Student "Miss herinquez" <joneschammmberss@live.com>
Please contact Barrister Peter Suggs, for your Compensation ... "Mr. Togo .J. Udo." <mgudo1@voila.fr>
MAIL E Robert <e_robert888@yahoo.fr>
GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
PEACE BE UNTO YOU AND YOUR FAMILY Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
2nd mail "ROBERT PRICE" <info@mail.net>
Re: contact western uinon for MTCN # 29348432xx Hildred Jester <hildred.jester@yahoo.com>
I NEED YOUR HELP. (sent from forged email address)
Re: Reply Urgently (sent from forged email address)
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY A... "REV. TOBIAS TERRY" <trustbnk973@gmail.com>
From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
Re: Your Funds (FBI) (sent from forged email address)
Business Proposal (sent from forged email address)
YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
Attn: Scam Victim. "Minister For Finance." <officefile3477@att.net>
Thank You and Be Blessed "Mrs.Cornelia Maury" <offcelr@yahoo.com.ph>
BUSINESS PROPOSAL (sent from forged email address)
Your e-mail address has won you US$2,500,000.00 online (sent from forged email address)
BGFIGROUP BANK "AUDITOR GENERAL OF BGFIGROUP BANK" <dr.aguessy@Safe-mail.net>
CAN YOU SUPPLY? (sent from forged email address)
RE: URGENT RESPOND NEEDED. "Mrs. Stefanie Rhine" <rhine_stefanie@hotmail.com>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
HOW ARE YOU (sent from forged email address)
INVESTMENT PURPOSAL (sent from forged email address)
DEAR FRIEND I NEED YOUR ASSISTANCE. (sent from forged email address)
Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
CONFIDENTIAL FROM PNC BANK TEXAS PLC PNC BANK TEXAS Plc <police.insptgenpolice@yahoo.fr>
(25/10/2012) Re: Code Number 811 (sent from forged email address)
==Your 9.7M Overdeu Fund== (sent from forged email address)
Ref: FGN-FMF/CBN009/10 --YOUR OVER DUE FUND "Dr. Usman Shamsudeen" <drusman_shamsudeen2012@live.fr>
Please confirm Receipt Bank of Ayudhya <archunjames@accountant.com>
(no subject) Vivian Anderson <0000043112vivian@att.net>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
Treat As Urgent "MRS WENDY E. WILLIAMS" <info@western.com>
Order "Gary William" <garywilliam115@gmail.com>
BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
Ciao' (sent from abused email account)
Still waiting to hear from you. Mohamed Yunis Jabr <mjabroy@yahoo.com>
Hello, Dorso Sndwidi <dorsowidii11@gmail.com>
Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
Re: Pick up your5,200.00usd immediately. Call +229-968020955 "Mr. James Steve" <yinming1201@yahoo.cn>
Property Investment (sent from forged email address)
ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
10/22/2012 Sultanchoudhury@aol.biz
ALLUVIAL GOLD (sent from forged email address)
Mr.Bernard Hogan -Howe "Mr Bernard Hogan-Howe" <bernarrdhoganhowe@yahoo.es>
My Greetings "Mr. Andrew Bailey" <andrewb@yahoo.co.uk>
Re (sent from forged email address)
Dear Friend, "Hon. Ray Harris." <prueba@argenprop.com>
This is a genuine business transaction.... (sent from forged email address)
I NEED YOUR ANSWER. "RAY BALL" <ballr10@blumail.org>
Re: `Second And Final Notice (sent from forged email address)
Hello alex stacy <alexsms20@yahoo.com.ph>
MY UPDATE TO YOUR ESTEEM SELF (YOU ARE A NEXT OF KIN TO DECE... (sent from forged email address)
MRS VERONICA BRIGHT (sent from forged email address)
Order Enquiry/ Purchase (sent from forged email address)
contact my secretary Mr.Markley Stephen immediately Olu Peter <olupeter32@yahoo.com>
Dearest, Blanca Warlord <blanca.warlord@sify.com>
Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
We Offer Loan At 3% Low Rate. Castel Financial Services Pty Ltd <info@castelfinancialservice.org>
Immediate Process Of Your Claim (sent from forged email address)
PRESIDENTIAL GAZETTE/NOTIFICATION OF THE UNCLAIMED FUND OF T... (sent from forged email address)
Your payment via ATM VISA CARD (sent from forged email address)
TO WHOM IT MAY PLEASE (sent from forged email address)
URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
WE INVITE YOU TO INVEST IN THE FUTURE OF THE MIDDLE EAST! "INVESTMENTS@difc.ae" <assad.ali@att.net>
Your e-mail address has won you US$2,500,000.00 online (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
RE M B <tncube@contractor.net>
GOLD BARS AND GOLD DUST FOR SALE. (sent from forged email address)
(no subject) rachel gibson <web.office.us.0987@att.net>
Immediate Process Of Your Claim (sent from forged email address)
ENVIROMENT/ENERGY PRODUCTS/INTERNATIONAL TRADE. (sent from forged email address)
Contact Mr.Paul Dara today "scott" <scott@montgomeryprint.com>
(no subject) "Rachel c.s Gibson" <web.office.us.0987@att.net>
Re Hi tamikayak <y_tamika01@rediffmail.com>
2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! Dr Bello Usman <dr.bellousman2012@rediffmail.com>
YOUR FOUND HAS BEEN APPROVE FOR TRANSFER INTO YOUR BANK ACCO... DR KING J. <drkingkin6@yahoo.co.uk>
PLS DOWNLOAD THE ATTACHMENT patrick.steven711@gmail.com
Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
Attn:Beneficiary, (sent from forged email address)
Attention: E-mail Address Owner Western Union Office <officefile724@gmail.com>
Contact Western Union For Your $850.000 Award Wining General Overseer <webzzz120@yahoo.cn>
Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
United Nations Office Of International Oversight Services (O... (sent from forged email address)
Invitation: REF: INVESTMENT ASSISTANCE Pauline Douglas <paulinedouglas880@yahoo.dk>
NOKIA AWARD NOTIFICATION!!! (sent from forged email address)
RE: SWIFT CREDIT CARD PAYMENT MR JOHN OKE <mrjohnoke@email.org>
From Miss Nona Deboh. Nona Deboh <s_marieme_01@yahoo.co.th>
From Mr. Williams J Coleman (sent from forged email address)
Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandrajj@rediffmail.com>
Hello, Bryce Amando <bryceamando@voila.fr>
WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO INC <donaldbriggsagent101@gmail.com>
I Need Your Urgent Reply, Info Gomez <sirgomezmail@gmail.com>
Certified Bank Draft For You (sent from forged email address)
Proposal of Mutual Benefit Larry Xhosa <larryxhosa@gmail.com>
From. Mrs. Gladys Benson. gladys benson <gladysbenson654@hotmail.fr>
It's a pleasure to write you again (sent from forged email address)
OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLEN BUSINESS ASSISTANCE <claimagent40@gmail.com>
CONTACT UNITED PARCELS SERVICES UPS URGENT "DR MIKE J.OBARU" <bendamma@yahoo.cn>
ATTN: Sir /Madam very urgent ok (sent from forged email address)
Read Carefully And Reply Quickly! (sent from forged email address)
EMAIL DRAW QUEBEC 49 Great Britain Pounds <webfaring@hajator.com>
60 DAYS TO CHRISTMAS "MRS. MARY FLETCHER" <adil.numan@yahoo.com>
URGENTLY REPLY (sent from forged email address)
In respect to beneficial email address David mark <upgradingss@gmail.com>
am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
Dearest One, "Ms. Emmanuela Kipkalya Kones" <emmanuelakones@gmail.com>
hello (sent from forged email address)
Hello. Mr Aki Oha <jhnkvn7@gmail.com>

182 entries -- last updated: 2012-10-26 15:20 UTC

Sender domains:

accountant.com (1), argenprop.com (1), att.net (5)
blumail.org (1)
castelfinancialservice.org (1), contractor.net (1)
email.org (1), epf.com (1)
gmail.com (29)
hajator.com (1), hotmail.com (2), hotmail.fr (4)
live.com (2), live.fr (1)
mail.net (1), montgomeryprint.com (1), msn.com (1)
onet.pl (1)
patch.com (3)
rediffmail.com (8)
safe-mail.net (1), sify.com (1), superposta.com (1)
val.com (1), verizon.net (2), voila.fr (2)
western.com (1)
yahoo.cn (3), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (5), yahoo.com (7), yahoo.com.ph (2), yahoo.dk (2), yahoo.es (1), yahoo.fr (9), ymail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam