419 Scam – Advance Fee / Fake Lottery Scam (2013-08-18)

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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.

Assalamu Alaikum. "gaddafi.aisha@libero.it" <gaddafi.aisha@libero.it>
HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <mlkjohn48@gmail.com>
Are You Interested in participating in this project /// ... (sent from forged email address)
GOD BLESS YOU (urgent response) "Mrs Fatiha Gaddafi" <mrs.fatihagaddafi@outlook.com>
Thanks for your Effort (sent from forged email address)
US$28.5M BUSINESS PROPOSAL (sent from forged email address)
URGENT "Dr. David Nanamar" <blonny@alice.it>
GOD NEWS "Mrs,Faith Boni" <maria.battaglia.sms@alice.it>
Your Deducton Clearance Certificate <fdI.c@insurer.com>
Conformable Bank-draft of $750.000.00 Abdolbaset Ghorbani Dahaneh <abdolbaset.g.dahaneh@ebc.uu.se>
Dear Partner jacob Abram <jimybrad@hotmail.com>
On Behalf Of the Family. (sent from forged email address)
=?utf-8?B?IFlPVeKAmVJFIFJFRjogQ0xBSU1TL0FUTS8yMDE=?= "Dr, tony Smith" <drerico@yahoo.cn>
URGENT SUPPLY OF YOUR PRODUCT NEEDED,REPLY Wilson Asah <t332144@cantv.net>
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
" YOU HAVE BEEN AWARDED $400,000.00 USD " "WESTERN UNION FOUNDATION,MALAYSIA" <westernunion@unam.mx>
Good day Kob Sokhon khemvorak <kkobsokhon@yahoo.com>
WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarahkoffi10@zipmail.com.br>
Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
Gabriel Message, Gabriel karamoh <gabrielkaramo@yahoo.com>
BUSINESS IDEAS...READ AND GET BACK TO ME. (sent from abused email account)
Donation From Mrs Ava Ethan "av.e022@zipmail.com.br" <av.e022@zipmail.com.br>
reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
PLEASE CONTACT ME, Maria Yaron <mrs.maria_yaron01@yahoo.fr>
Dear Honorable Beneficiary,Payment Notice "Barclay's Bank Plc-Foreign Operations Dept:" <bblremitancedpt@accountant.com>
Hi May God bless you, Rebecca Daza <bankofny14@zay.att.ne.jp>
Re "Lady Erica Salvatore" <kurokawa-kenji@ind.bbiq.jp>
RE: TRANSACTION (sent from forged email address)
Hellow(Please Read Carefully,Digest & Then Review) "sadiqibrahim650@ymail.com" <ibsadiq83@libero.it>
UNITED NATIONS (sent from forged email address)
Re: FROM: MR.PERRY WINCHESTER /Payment Notification, With Al... (sent from forged email address)
=?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzIwMQ==?= "Dr, tony Smith" <sbbunddaty@yahoo.cn>
GET BACK TO ME ASAP "Mr. Edwin Gabriel" <xerox@centaur.ae>
Greetings Mrs. Mary Willfied <marywillfied@yahoo.fr>
United Bank for Africa "Mr.Morgan Daniel" <fileofice440@yahoo.cn>
UPDATE ME (sent from forged email address)
URGENT RESPOND IS NEEDED (sent from forged email address)
INVESTMENT INQUIRYING IN YOUR COUNTRY.. Ahmad Dangote <jacksonmuller64@gmail.com>
Hello dear, williams susan <ngabologeor@yahoo.fr>
INVESTMENT PROPOSAL. "Mr. Aseem Mohan" <aseemmohan@yahoo.cn>
Donation From Mrs. Julina Zsigmond (sent from forged email address)
THE WORLD BANK FINANCE GROUP "World Bank Finance Group" <worldbankfinancegroup@london.com>
JP MORGAN (sent from forged email address)
Dear Friend "madambonki@adinet.com.uy" <madambonki@adinet.com.uy>
From: Usman Yusuf Usman Yusuf <usman_yusuf01@yahoo.co.uk>
From Mr. R. Mendoza (sent from forged email address)
Your response is needed very urgent. (sent from forged email address)
Final Notification! westernunion@unam.mx
GET A LOAN AS LOW AS 3% NOW (sent from forged email address)
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
URGENT MESSAGE "Mr. David Kalute" <seasand@cantv.net>
good day my dear, Larry Anderson <davidemisha14@alice.it>
From: Ms. Carman Lapointe-Young. (sent from forged email address)
ATTN: BENEFICIARY (DEBT SETTLEMENT US$8.5M) "Dr. David Nellor (IMF)" <imf.update@yahoo.cn>
HAVE YOU RECEIVED YOUR PAYMENT? (sent from forged email address)
GREAT NEWS STOP CONTACTING THEM (sent from forged email address)
I have business Proposal for you "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Your Compensation Payment Of (US$1,500,000.00) (sent from forged email address)
Dearest in Christ (sent from forged email address)
ATTN:FBI AGENT (sent from forged email address)
=== { Business Proposal } === #JP (sent from forged email address)
Ticket number: 2752246896 (sent from forged email address)
Treat As Urgent "Mrs Newlands" <chaiwat@mail.rci.co.th>
From Captain James Moten Alpha S C Scompany <scompany@rocketmail.com>
FROM,MR.DIALLO ALIDU. DIALLO ALIDU <mantacunda@alice.it>
ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
=?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzIwMw==?= Mr Micheal Godwin <mrjohndaddy@gmail.com>
YOUR UNPAID FUND!! (sent from forged email address)
Re: YOU WON (sent from forged email address)
Facebook Online International Lottery (sent from forged email address)
ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
(FOREIGN DELIVERY DEPARTMENT DHL BENIN) MR WILLIE KHAN <officefill641@yahoo.cn>
This is very urgent from Western Union Western Union <apsara@slingshot.co.nz>
Hello Alex Stacy <alexsms27@yahoo.com.ph>
JOB OFFER CMIEC<luiwoo767@yahoo.com>
=?utf-8?B?Q09OVEFDVCBVTklURUQgUEFSQ0VMUyBTRVJWSUNFUyAoVVBTKS... Mr Smith Daye <todaytoday@yahoo.cn>
Attention please!!! "Mrs. Rose James." <office_file9876@cantv.net>
INTERPOL: Compensation (sent from forged email address)
Business Opportunity nurul masrom <masrom1@outlook.com>
I will be very glad if you do assist me "Miss.Nancy Suduago" <suduagounancy@yahoo.com>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
DID YOU GET MY MAIL...GET BACK TO ME !! (sent from forged email address)
Re: Agriculture land reform & rural development (sent from forged email address)
MRS.RITA HUDSON BOOKMAN "MRS.RITA HUDSON BOOKMAN" <ritakkgs@yahoo.co.jp>
Mutual Transaction (sent from forged email address)
THIS IS FOR YOUR OWN GOOD (CAREFULLY READ IT AND GET BACK TO... (sent from forged email address)
Ecobank Internet Banking Login Account Alert (sent from forged email address)
P.H.P "Paul H. Prince" <paul_hprince12@yahoo.co.jp>
Hang Seng Bank "Dr. John Chan C.C" <drjohncchan@arcor.de>
MONEY TRANSFER (sent from forged email address)
Re: Important Proposal (sent from forged email address)
Am waiting for your favorable reply to my direct me E-mail? annab.mmed@gmail.com
GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
Business Opportunity nurul masrom <masrom8@outlook.com>
Your Donation "Smith Foundation" <infma02@gmail.com>
Fidelity Bank Ghana. (sent from forged email address)
CAN YOU HELP ME ? "Menard Nelson K." <nelsonkelly223@hotmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
Your Donation "Mr. Smith Foundation" <infma02@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT(16/08/013) (sent from forged email address)
MAIL REPLY Joy <joyehichioya@yahoo.fr>
shippment Richard Bruno <comune.rodero@tin.it>
DO YOU NEED A LOAN,REPLY URGENTLY Mr Robin Graziano'<robing@ac-orleans-tours.fr>
Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
May God bless you Rose Williams <rosewilliams10150@hotmail.com>
Re: Greetings "Mr Bill J. Moore" <info@live.com>
YOUR FUND HAS BEEN DISCOVERED. Dr Bopha Muket <info@un.org>
I Await Your Prompt Response (sent from forged email address)
WILL EXECUTION!!! <info@mail.com>
IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
PLEASE I NEED YOUR HELP MARY DAKOTA <dakotaodumodu@yahoo.com>
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATIO... "Mr Robin Graziano'" <robing@ac-orleans-tours.fr>
From Due Process Unite London (sent from forged email address)
PLEASE ENDEAVOR TO USE IT FOR GOD. Teresa Boigny Lambert. <Adminis@iuichiichikawa.com>
balance payment "lab" <lab@chickashaofgeorgia.com>
Dearest in Christ. letricia nduka <letricia_nduka77@hotmail.co.uk>
CONFIDENTIALITY Wilson Gabriel <wilsgab@gmail.com>
ATTENTION TO YOUR URGENT GOOD NEWS Ann Johnson <patrizia.aina@alice.it>
Business proposal (sent from forged email address)
Can you sell snow to the Eskimos for 20% of $12,200,000.00 USD (sent from forged email address)
Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <paolocantas@tin.it>
PLS READ IT AND REPLY ME? (sent from forged email address)
HELLO FROM TAIWAN (sent from forged email address)
URGENT PAYMENT NOTICE JOHN EDWARD <officecooert2671@cantv.net>
Re: Your Fund Release Today (UNO/WBF R-L910010) (sent from forged email address)
Borrow Money with no interest ... 100% Legitimate. (sent from forged email address)
URGENT RESPONSE REQUIRED (sent from forged email address)
PROJECT OPPORTUNITY (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
GET BACK TO ME (sent from forged email address)
FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
CONGRATULATION YOU HAVE WON!! "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
CONTACT DHL FOR YOUR PARCEL "Mr. John Peter." <boxuseoffice@yahoo.cn>
Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
URGENT REPLY NEEDED... Abdel Ghaffar <ghaffar.abdel@yahoo.com>
Re: (sent from forged email address)
STRICT COMPLIANCE (sent from forged email address)
URGENT PLEASE "Mr. Walter David" <markdavid24@cantv.net>
Enquiry "Mrs. Svetlana Jovanovska" <msg@isp.com>
International Monetary Fund (IMF) (sent from forged email address)
CONGRATULATION ! !! !!! COCA'COLA COMPANY FIFA WORLD CUP IN ... (sent from forged email address)
(no subject) (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
Contact me if you are interested !! (sent from forged email address)
FROM MR. ROGER THOMPSON (sent from forged email address)
Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
Your New Issued International Master Swift ATM CARD. "From Mrs. Khaula Kim Abdul."
<intlunecowasanticorruptions_ff@ymail.com>
your urgent repond is needed DR SMITH DAYE <scuolamaternamdv@alice.it>
RECONTACT U P S EXPRESS COURIER COMPANY VERY URGENT. "REV. LAWSON JIMMYRE." <office_file9876@cantv.net>
CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
HELLO (sent from forged email address)
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
I await your response. (sent from forged email address)
Investment Project, (sent from forged email address)
Fund Transfer update (sent from forged email address)
*****SPAM***** BOARD OF DIRECTORS [CBN] (sent from forged email address)
How are you? (sent from forged email address)
Please write back to affirm your willingness to cooperate wi... (sent from forged email address)
Your Urgent Respones Needed (sent from forged email address)
YOUR PARTNESHIP NEEDED (sent from forged email address)
Business Proposal (sent from forged email address)
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
REF/PAYMENTS CODE:ECB/06654 pgrant@dawson.k12.ga.us
OFFICIAL LETTER FROM THE PRESIDENCY (sent from forged email address)
UNDP AWARD PROGRAMME. COCA COLA COMPANY <post13@willses.onmicrosoft.com>
Please I Need Your Assistance!!! m.abdel317@laposte.net
PARCEL READY FOR DELIVERY (sent from forged email address)
FINAL NOTICE (sent from forged email address)
God's work "Mrs Mary Parker" <mary@parker.com>
BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@gmail.com>
URGENT NOTIFICATION (sent from forged email address)
From Resident Representative of IMF (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
Dear Friend (sent from forged email address)
DEARLY BELOVED,PLEASE HELP HUMANITY]4g (sent from forged email address)
RE: SECOND QUARTER INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
Salaamm,Urgent reply,Thanks. musa usman <musausu7@hotmail.com>
MISS ULAR Miss Kuma Ular <centrocultural@municallao.gob.pe>
Hoping to hear from you (sent from forged email address)
APPLY FOR YOUR LOAN @ 3% (sent from forged email address)
My Message For You. I'm Waiting. Brian Hartzer <antoniopasquariello@hotmail.it>
Beste vriend (sent from forged email address)
From The British Credit Union.... (sent from forged email address)
Classified ts@setauketcomputer.com
Apostolic Greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
GET BACK TO ME URGENTLY (sent from forged email address)
From Sylvie Kamara Sylvie Kamara <sk.1993@yahoo.com>
Urgent Investment Offer (2) (sent from forged email address)
Federal Bureau of Investigation (FBI)dd (sent from forged email address)
RE: INVESTMENT PROPOSAL "Mr. Wong" <postmaster>
Contact me ASAP. (sent from forged email address)
Proposal (sent from forged email address)
Compensation Fund (Follow My Instruction) (sent from forged email address)
Re: Investments ... (sent from forged email address)
International Settlement Dept (phone) :+1 850-615-2009? (sent from forged email address)
My name is Yusuf Mustafa (sent from forged email address)
Happy Sunday!! Mr Johnson Kwame <johnsonkwame@cantv.net>
(no subject) (sent from forged email address)
Attention:Attention:Attention "ATM Card Logistic Units" <mailmailorgorg66@yahoo.es>
Waiting For Your Response.. (sent from forged email address)
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
UNITED NATION PAYMENT APPROVAL (sent from forged email address)
From,Mrs.Fatoum Omar read and get back to me. (sent from forged email address)
Bank Brown <zeno.83@alice.it>
2013 Winner. (sent from forged email address)
BESOIN DE VOTRE =?UTF-8?Q?=EF=BB=BFR=C3=89PONSE=20TR=C3=88S=... "Evelyne Tapeta deane" <evelynetapetadeane@yahoo.fr>
URGENT ANSWER "Mr Denzler M. Antony" <file01@cantv.net>
Re: Proposal For Business Relationship (sent from forged email address)
FUND TRANSFER & REPLY (sent from forged email address)
Offer 18/08/2013 Dr.Edward Mark <edwardmark_1000@yahoo.com>
PAYMENT APPROVAL (sent from forged email address)
Deseo su asociación (sent from forged email address)
Apply for a loan at a low interest rate of 3% (sent from forged email address)
***** SPAM ***** If you concur with this proposal "Glaser"<wm@laycomp.com>
GET BACK TO ME (sent from forged email address)
Your urgent attention is needed yyvonne.mcollins16@zipmail.com.br
GOOD DAY, Mr Paul Kojo <mrpauljo4@libero.it>
From: Daniel Gros (General Manager); Why I am Contacting You: (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
REMITTANCE UPDATE (sent from forged email address)
Invitation to a profitable business venture (sent from forged email address)
Can you handle it? Peter Cruz <petercruz009@gmail.com>
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Reply Urgent.....? "Dr.Philip Jonkas" <and101and@safe-mail.net>
Your urgent attention is needed yyvonne.mcollins8@zipmail.com.br
Joint Venture Business eabbott@circle-oaks.com
CONTRACT#: MAV/NNPC/FGN/MIN/013. (sent from forged email address)
Can I trust you? (sent from forged email address)
DEAR SIR/MADAM Ref: International Transaction (INVESTMENT PU... (sent from forged email address)

237 entries -- last updated: 2013-08-18 15:34 UTC

Sender domains:

ac-orleans-tours.fr (2), accountant.com (1), adinet.com.uy (1), alice.it (7), arcor.de (1)
cantv.net (8), centaur.ae (1), chickashaofgeorgia.com (1)
denizcilik.gov.tr (1)
ebc.uu.se (1)
gmail.com (10)
hotmail.co.uk (1), hotmail.com (5), hotmail.it (1)
ind.bbiq.jp (1), insurer.com (1), isp.com (1), iuichiichikawa.com (1)
laycomp.com (1), libero.it (3), live.com (1), london.com (1)
mail.com (1), mail.rci.co.th (1), municallao.gob.pe (1)
outlook.com (4)
parker.com (1)
rocketmail.com (1)
safe-mail.net (1), slingshot.co.nz (1)
tin.it (2)
un.org (1), unam.mx (2)
willses.onmicrosoft.com (1)
yahoo.cn (8), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (5), yahoo.in (1), ymail.com (1)
zay.att.ne.jp (1), zipmail.com.br (2)

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