419 Scam – Advance Fee / Fake Lottery Scam (2013-06-26)

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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.

Re VERY URGENT, suzzy kelvin <remain_blessed3@yahoo.co.jp>
READ CAREFULLY AND GET BACK TO ME ASAP !!! (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
YOUR OUTSTANDING PAYMENT HAS BEEN APPROVED. (sent from forged email address)
I NEED RESPONSIBLE PARTNER (sent from forged email address)
CONTACT ME URGENTLY Tom White <blobo@inavi.gob.ve>
FROM ME RICK BURNER (sent from forged email address)
THE WORK OF GOD (DONATION FOR THE POOR) (sent from forged email address)
Re: Pending Delivery Notification (sent from forged email address)
Mail from Fbi (Congratulation) !!! office (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
loan und finanzell hilfe REGINA <info@reg-financial.org>
SCAM VICTIM (sent from forged email address)
GREETINGS (sent from forged email address)
RE: HELLO (sent from forged email address)
RE (sent from forged email address)
PROPOSAL FOR PARTNERSHIP COOPERATION Mike Stewart <mikestewart745@yahoo.com.hk>
IT IS TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
Attention: Sir/Madam (sent from forged email address)
Re: Your GBP9.7M Aib Overdue Fund (sent from forged email address)
CBN APPROVED PAYMENT LETTER. "Mr. Lamido Sanusi Aminu" <test@tmvc.com.tw>
REPLY TO MY PRIVATE EMAIL: hamdy.m@consultant.com hamdy.m001@consultant.com
GEWINNBENACHRITIGUNG (sent from forged email address)
EXXON MOBIL CORPORATION (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
(UN).... (sent from forged email address)
Dear Friend in Christ "SUSAN WILLIAMS" <ss_williamsss@yahoo.co.uk>
Investment (sent from forged email address)
LOAN, (sent from forged email address)
CAN I TRUS YOU IN THIS INVESTMENT (sent from forged email address)
Important Email (sent from forged email address)
CAN I TRUST YOU ? (sent from forged email address)
CLAIM YOUR COMPENSATION FUNDS NOW/ CALL JONATHAN SMITH +2347... (sent from forged email address)
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD Mr. Kassym-Jomart Tokayev <ukunitednations4@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Trusting to hear from you immediately. MR Rebert Abdulkabir <rebertabdulkabir@voila.fr>
I AWAIT YOUR RESPONSE 2 (sent from forged email address)
HELLO! YOU ARE AMONG THE LUCKY WINNERS (sent from forged email address)
UNCLAIMED NOTIFICATIONS (sent from forged email address)
REF: PLEASE ADVISE (sent from forged email address)
CBN APPROVED PAYMENT LETTER. (sent from forged email address)
KEEN TO HELP (sent from forged email address)
Payment "Mrs Angle Carswell." <ogliastramoto@alice.it>
YOUR ACCOUNT HAS BEEN CREDITED "XIN WEI" <xinweii@hotmail.com>
Ref:# / 66057400 (sent from forged email address)
From Madam Ada. Interested To Invest In Your Country. (sent from forged email address)
Federal Bureau of Investigation(FBI) ATM CARD DELIVERY (sent from forged email address)
ONLINE PAYMENT (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
BBC PRICE NOTIFICATION!!! (sent from forged email address)
RE: Keep This Secret Dear Friend Mr Peter Masego <plenkamasego2@yahoo.com.au>
Your Email emerges among Lotto Winner No:122 (sent from abused email account)
CONFIRM IF THIS IS YOUR BANK ACCOUNT.... CALL ME NOW (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Re: SEEK FOR TRUSTWORTHY FOR A BANK TRANSACTION (sent from forged email address)
URGENT. AHMED MOHAMMED <kkoolrree342@live.com>
YOUR PAST EFFORT REWARD (sent from forged email address)
NEXT OF KIN... (sent from forged email address)
Immediate Payment Of USD25,500,000.00 Your Inheritanct/Lotte... (sent from forged email address)
I await your response (sent from forged email address)
YOUR OVERDUE PAYMENT IS READY FOR SHIPMENT (sent from forged email address)
I AWAIT YOUR RESPONSE1 (sent from forged email address)
READ AND REPLY BACK FOR THE TRANSFER "Mr Fred .E.Williams" <fredwilliams3@rediffmail.com>
I am seeking your assistance (sent from forged email address)
COMPENSATION PAYMENT "M.M. E" <lacasadelcavaliere@alice.it>
Re: Compliments of the day! (sent from forged email address)
Hello My Good Friend, (sent from forged email address)
PAYMENT VIA ATM CARD. United Nations. <unitenations@unitednation.com>
GOOD NEWS (sent from forged email address)
YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
You can go to any of your nearest bank before 10mins to with... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
The money you sent has halted the transaction. "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
TOYOTA LOTTERY WINNER 2013 CONGRATULATION!!! (sent from forged email address)
Business Proposal (sent from forged email address)
ATTN: NOTIFICATION OF PAYMENT THROUGH WESTERN UNION MONEY TR... (sent from forged email address)
Dear Friend Reply Urgently ASAP (sent from forged email address)
CONGRATULATIONS!!! YAHOO THAILAND LOTTERY 2013 <coordinatoronline11@yahoo.co.jp>
CONTACT US AT directorsonlines@superposta.com OR FEEL FREE ... "REV. FATHER. TONY SHEDRACH JOHNSON." <directorincharge@ymail.com>
FOR YOUR ATTENTION FROM JAPAN Mark Avel <avelmark205@yahoo.com.hk>
CLASSIFIED INFORMATION. (sent from forged email address)
Private Investigation (sent from forged email address)
My Donation. elizabeth dani <elizabeth_dani1@rediffmail.com>
GoodDay (sent from forged email address)
Dearest chealse ezekiel <ch4u200010@yahoo.co.jp>
REPLY URGENT Charles Kone <charleskone@voila.fr>
We need your help to invest this family inheritance into a p... Ms Emma Nduka <ms_28_n1@yeah.net>
Greetings and God Bless You from Mrs Naomi George, MRS NAOM GEORGE <contact.bridgebankc@gmail.com>
Mrs. Willis Morgan2 (sent from forged email address)
Message, Hannah Green <hengeh10@gmail.com>
A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
Hello (Reminder) (sent from forged email address)
GREETINGS FROM LONDON FUND FOR INVESTMENT IS CONFINDENTAIL.... FROM.MR. DAVID HENDRICKS <davidhendricks73@yahoo.co.uk>
Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
URGENT REPLY NEEDED FOR UNPAID FUNDS "rbionlinetransferservices@yahoo.com" <rbionlinetransferservices@yahoo.com>
A MATTER OF CONCERN (sent from forged email address)
YOUR FAVOUR IS NOW "Mr.James Mack" <jamesmack@cantv.net>
RE: Your Fund Have Been Released. . (sent from forged email address)
The World Bank Director-General, Evaluation (sent from forged email address)
We are really sorry for all you have passed through with our... (sent from forged email address)
RE:REPLY. "B.Peona Nnenji" <nanjipeoma@yahoo.es>
From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
Re:bonjour SANDRINE FORTIN <sandrine11@zay.att.ne.jp>
Re:bonjour SANDRINE FORTIN <sandrine14@zay.att.ne.jp>
Re:Good News... Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
My name is Col.Johnson Smith (rtd) and this is an urgent bu... (sent from forged email address)
Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
Preferred Payment Method (ATM / Cashier Check)! (sent from forged email address)
Beste vriend (sent from forged email address)
[***** SPAM 18.4 *****] Package Michael Weymouth <info@admin.com>
Permit me to introduce myself to yo Vivian Morise <vivian_morise@yahoo.co.jp>
Dear Friend, Stephen Jeanclaude <stephenclaude7@rediffmail.com>
FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <bneswdx7645@hotmail.com>
CRUDE OIL TRADE ventas@lacesa.com
HAVE YOU RECEIVED YOUR PAYMENT?. (sent from forged email address)
=?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Online Lotto Draw <mercy.martin@hotmail.com>
Yours sincerely truly Zinab Hussan <joy_kuffi57@yahoo.fr>
THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
DETAILS OF THE MONEY IS ATTACHED LOTTERY AMERICA <antoinette@cantv.net>
Re: I will Appreciate Your feedback, "Ms. Susan Van Der Merwe" <Mike@komoco.com.sg>
I NEED YOUR HELP abubakar.hasina707@hotmail.com
CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Smith Daye" <office238@cantv.net>
mrabua@ymail.com raziri abdul <raziriabdu@voila.fr>
YOUR STATUS (sent from forged email address)
Payment by ATM Master Credit Card!! (sent from forged email address)
GOOD DAY TO YOU. (sent from forged email address)
URGENT Raziri Abdul <raziriabdu@voila.fr>
PERSONAL PLEASE READ AND RESPOND (sent from forged email address)
RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
Federal Bureau of Investigation (sent from forged email address)
Hello dear, "richardkonan@adinet.com.uy" <richardkonan@adinet.com.uy>
Re:This is my response to your message. "The Syrian Conflicts" <infosyrianconflicts@aol.com>
Attention: Dear Fund Beneficiary; (sent from forged email address)
Dear Friend (Your Abandoned Treasures At The Atlanta Airpor... (sent from forged email address)
Package (sent from forged email address)
plaese help me Kathleen Jimmy <kathleenjimmy@hotmail.fr>
STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
HELLO MY GOOD FRIEND, Farouk Amehd <faroukamehd@gmail.com>
SUBJECT: TOP SECRET. (sent from forged email address)
ATT:IMPORTANT MESSAGE FROM PETER HAYMAN (sent from forged email address)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Mrs Carman Lapointe-Young <mrrichardwilliams00@gmail.com>
Hello Anita Dagama <dagama.anita@live.fr>
Hi (sent from forged email address)
Greetings!!! (sent from forged email address)
CALLL ME FOR ONLINE BANKING SITE/EMAILS/ALIBABA TROJAN ZUES/... (sent from forged email address)
24-06-2013.....Unread One (sent from forged email address)
GREETINGS FROM CHRISTY Christy <christywatara@aol.com>
Attention Stop All Transaction (sent from forged email address)
Benachrichtigung endgültigen (sent from forged email address)
Reminder on Your Unclaimed Prize Award (sent from forged email address)
Position Title: Customer Feedback Survey. mt (sent from forged email address)
Loan Offer. (sent from forged email address)
YOUR EMAIL ADDRESS HAVE WON 750,000.00 POUNDS BBC PROMOTIONAL AWARD <bbcpro22@w.cn>
I AWAIT YOUR SWIFT RESPONSE!! (sent from forged email address)
Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <governor_central_bank2009@yahoo.com.hk>
Re VERY URGENT, SUZZY KELVIN <remain_blessed3@yahoo.co.jp>
ENDEAVOUR TO USE THESE FUNDS FOR ORPHANAGE CHILDREN AND WIDOWS. (sent from forged email address)
PLEASE READ URGENTLY ali4_arram@yahoo.co.uk
STANDARD INFORMATION (sent from forged email address)
US AMBASSADOR TO NIGERIA "US AMBASSADOR TO NIGERIA" <postmaster@digitalil.net>
Re: Partnership Business (sent from forged email address)
Re: I am waiting your response (sent from forged email address)
I STRONGLY SOLICIT YOUR PARTNERSHIP. "Daniel Okonkwo" <danokonkwo@r7.com>
Greetings, (sent from forged email address)
THEY ARE DIVERTING YOUR FUND (sent from forged email address)
URGENT ASSISTANCE NEEDED TO THIS EMAIL ADDRESS OWNER (sent from forged email address)
Re: I am waiting your response (sent from forged email address)
Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
Agricultural Development Bank. (sent from forged email address)
Hello Alex Stacy <alexsms24@yahoo.com.ph>
PLEASE IS THIS TRUE? (sent from forged email address)
I NEED YOUR ASSISTANT TO GET THIS FUNDS Donald Yeo <ggbvvxx3256@live.com>
URGENT NEED OF YOUR PARTNERSHIP Miss Rachu Abdul <missrachuabdu@gmail.com>
ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
Mutual Proposal. (sent from forged email address)
DO NOT IGNORE (sent from forged email address)
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
DEAR SHAREHOLDER Telex Department <longostudio@alice.it>
To: Unpaid Beneficiary, (sent from forged email address)
IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
COMPENSATION FOR SCAMMED VICTIMS (sent from forged email address)
YOU HAVE WON 251,420 POUNDS!!! (sent from forged email address)
Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
Re: My Compliments / Your Help !!!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
Reminder on Your Unclaimed Prize Award (sent from forged email address)
GET BACK TO ME IF YOU ARE INTERESTED? (sent from forged email address)
(no subject) "UNITED NATION COMPENSATION COMMITTEE" <info@un.com>
X 700,000.00 GBP (sent from abused email account)
Dearest Beauty Musa <beautymusa12@gmail.com>
KINDLY READ CAREFULLY. "Mr.Vinod Rai" <kikkaevitto@alice.it>
GREETINGS (sent from forged email address)
RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
Your Services Is Urgently Needed (sent from forged email address)
06/26/2013 "Mr. William Billington" <info@mail.com>
My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
From Miss Sandrine Soro Miss Sandrine Soro <sandriine_soro@yahoo.co.jp>
Permit me to introduce myself to you Felicia kishe <felicia_kishe@yahoo.com>
Dearest in the lord deborah mark <deborahmark3@yahoo.co.jp>
I NEED YOUR HELP MISS PRINCESS ISHA <p.isha001@sify.com>
Donation For Charity Project (sent from forged email address)
FROM:FBI.WASHINGTON DC. ROBERT MUELLER III. <igor@nasha-karta.ua>
PLEASE READ (sent from forged email address)
Miss Esther Jomkoma ESTHER & JONES JOMKOMA <esther1j8jones@bol.com.br>
your first transfer mtcn #9865871241 "Mr. Larry John" <spaggiari.dem@alice.it>
Miss Esther Jomkoma "ESTHER K. JOMKOMA" <j-komoah@bol.com.br>
RE-YOUR FUND IN CBN (sent from forged email address)
Re: Partnership Request. (sent from forged email address)
From Miss Lorato Kone Lorato kone <lorato.kone@yahoo.com>
Attn. "Mr:Johnny B Carswell" <simona71_mn@alice.it>
Compliments of the season (sent from forged email address)
Attention Beneficiary! "Hon. Justice Reuben Abati" <postmaster@digitalil.net>
I BRING YOU CALVARY GREETING suzanboni <text_0203@yahoo.co.jp>
(no subject) Arnold Brown <lorenamora@cne.gob.ec>
Mutual Benefit "Richard Scott" <sergeantscott@live.com>
Dear God's elect, Mrs Obaro Mungo <obaromungo11@gmail.com>
URGENT JEPHTE' Ms Jephte Coulibaly <jephtebly@ok.net>
URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
From Raphael Kamara Raphael Kamara <kenf300@yahoo.cn>
Attention Please. Pickup Immediately "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
TO WHOM IT MAY CONCERN ! (sent from forged email address)
Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
Ms Ami Kouame. (sent from forged email address)
ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <fabianat@alice.it>
Message!! Melinda Bosso <aishakone1@gmail.com>
I am Raman Sule Raman Sule <raman_s57@cantv.net>
Hello (Reminder) (sent from forged email address)
Fund investment partnership/Urgent response required. "Dr.Thibedi Ramontja." <thibediramontja_dme@rediffmail.com>
CMEF Centre =?ISO-8859-1?Q?M=E9diterran?==?ISO-8859-1?Q?=E9e... barpatoke@yahoo.com
Greetings from Dr. Ayman Aymaan Aliman <aymaan_ali@voila.fr>
IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
Do we pay Mrs. Hunger Bekey? ??. fee $55??????Final//////REC... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
CALL OR EMAIL FEDEX DIPLOMATIC AGENT REV DENNIS MEIJS <lucio.albertin@alice.it>
INQUIRY FOR SUPPLY. Peter Robert <peter.robert25@gmail.com>
***SPAM*** WE INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
Congratulations & Happy Celebrations in Advance. awardteam@microsoft.com
URGENT REPLY "MHD.YAHYA ARAFEH" <yahya_arafeh@live.com>
Federal Bureau of Investigation..Urgently Needed. (sent from abused email account)

239 entries -- last updated: 2013-06-26 17:34 UTC

Sender domains:

163.com (1)
adinet.com.uy (1), admin.com (1), alice.it (9), aol.com (2)
bol.com.br (2)
cantv.net (6), cne.gob.ec (1)
digitalil.net (2)
gmail.com (12)
hotmail.com (3), hotmail.fr (2)
inavi.gob.ve (1)
komoco.com.sg (1)
live.com (4), live.fr (1)
mail.com (1)
nasha-karta.ua (1)
ok.net (1)
r7.com (1), rediffmail.com (5), reg-financial.org (1)
sify.com (1)
tmvc.com.tw (1)
un.com (1), unitednation.com (1)
voila.fr (5)
w.cn (1)
yahoo.cn (2), yahoo.co.jp (11), yahoo.co.uk (2), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yandex.com (2), yeah.net (1), ymail.com (1)
zay.att.ne.jp (3)

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