419 Scam – Advance Fee / Fake Lottery Scam (2013-08-24)

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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.

Acknowledge Receipt Of Proposal And Get Back to Me! Lawson Bush <aswder@outlook.com>
Investment Appraisal.. (sent from forged email address)
INQUIRY "Mega Trading Co.Ltd" <trade.mega2013@libero.it>
Dear Friend. Mariam Gaddaffi <mariamgaddaffi26@zipmail.com.br>
Read And Get Back To Me (sent from forged email address)
A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
Reminder/Update.. (sent from forged email address)
DONATION FROM MRS. HONOOUR ROSSER MRS.HONOOUR Rosser <mrshhonuree@mail2world.com>
Re: Confidential Proposition (sent from forged email address)
HOW ARE YOU? "Eric Lim" <admin@ear.com>
GOD BLESS YOU (sent from forged email address)
CONFIRM THIS EMAIL MR & MRS BAYFORD <agchunchi@eersa.com.ec>
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
Beloved Mrs Anick Gestel <h1040c@hotmail.com>
Re: Donation for Charity work priceller <priceller_mbuto700@yahoo.cn>
COMPENSATION FOR YOUR PAST EFFORT (sent from forged email address)
ATTN:please read in good faith. Clement <revbarristerclementbeeri@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
From Johnbosco Azi Johnbosco Azi <johnboscoazi00@yahoo.co.jp>
your urgent James Knight <andreello.enrico@alice.it>
I call for help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
Dear Friend, "mr.gaboin bello" <mr.gaboinbello@gmail.com>
Immediate Release Of Your ($2.500.000.00) "MR. JOANS MARCELO" <joao@homesystem.com.br>
Release of Your Fund (sent from forged email address)
FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
(no subject) "Marvin Cheng" <murrin@westserv.net.au>
GOD BLESS YOU "Mariam N. Habib" <soeur.mariammusa01@hotmail.fr>
YOUR CONSENT IS URGENTLY NEEDED. Nancy Kabore <nancykabore1@yahoo.co.nz>
Hello "Mr. Smith Francis" <h1020@hotmail.fr>
FBI special agent (sent from forged email address)
FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
Contact Person: Mr Febian Quancha. Mr James Williams <officefile0980@cantv.net>
CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
Your Package "Mr. Larry Anderson" <davidemisha14@alice.it>
Attn My Dear "Mr.Kwang Park" <bankoceanic82@yahoo.fr>
DO THE NEEDFUL... "Mr. Tony Dwamenah" <tonydwamenah14@hotmail.com>
My Dear Friend Usman Kabore <usman_kabore502@yahoo.fr>
RE:INQUIRY "THERON P" <THERON13@accamail.com>
Re:INVESTING IN YOUR COUNTRY. Hon David Lamptey <david.bello37@yahoo.com>
FROM Miss Ann William annwilliam20@zipmail.com.br
Top Important issa kabore <kaboreissa42@gmail.com>
FROM Miss Ann William annwilliam21@zipmail.com.br
I greet you in the name of the Lord. krosemary <krosemary@yeah.net>
(no subject) John Ronald <bordenca@alice.it>
Hello Smith Francis <davidsmith97@hotmail.com>
Yours Faithfully, MRS JOYCE GHAGAHANI <mrsjoyceghagahani@gmail.com>
READ AND GET BACK TO ME (tr) (sent from forged email address)
INVESTMENT PROJECT ( fr- af) (sent from forged email address)
TRANSFER OF FUND !!! (sent from forged email address)
CONGRATULATION LUCKY WINNER (sent from forged email address)
Re: Treat as Urgent. (sent from forged email address)
HERE IS YOUR SHIPPMENT CODE AWB 33XZS "Barr. Yoyo Balanji" <zumanbalanji383@yahoo.dk>
MRS NARII LOPEZ USE USE THIS FUNDS FOR CHARITY WORKS MRS NARII LOPEZ <test@rafnet.gr>
SAVE THIS MASTER CARD FOR ME PLEASE. DEBORAH DEMBA YAK <missdeborahyak@gmail.com>
Re: I look forward for your kind and positive response MADICHIE ANTHONY <madichie.anthony@yahoo.de>
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Greetings From Mrs Rachel Mrs Rachel Patrick <mrs.rachel01@rediffmail.com>
Greetings from Mrs Zeinab Diallo. "zeinabdia11114@libero.it" <zeinabdia11114@libero.it>
From: Theresa Coleman. Theresa Coleman <thrsa.coleman@yahoo.com>
From Miss Rose Desmond. Rose Desmond <vivian_boga3@yahoo.co.th>
From Rebecca Lonan. Rebecca Lonan <rebecca_lonan11@yahoo.co.jp>
Business Opportunity "Mr. Mohd Mokhtar" <masrom2@outlook.com>
Hello my dearest Rachelle Akah <missrachelle.akah@outlook.com>
=?UTF-8?Q?Je_vous_contacte_sur_la_base_de_la_?=
=?UTF-8?Q?c... "fredericdelonff@libero.it" <fredericdelonff@libero.it>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Help me to pick up parcel for safekeeping (sent from forged email address)
FROM MRS. JENET DIBOR "MS. JENET DIBOR." <jackre.vasseur@ymail.com>
Urgent Reply Timothy Adams <timothyadams1953@gmail.com>
Contact person: Mr. Richard RYDER "MR. TIMOTHY LAMONT." <moneygram411@yahoo.fr>
Dear Friend (sent from forged email address)
GREETINGS!! (sent from forged email address)
CAN I GIVE YOU THIS TRUST???!!!!. mralin035@laposte.net
Good day Jane Miller. "LEWIS BABO" <lewishabanaesq@gmail.com>
HELLO "MR TAN WONG" <INFO@LIVE.COM>
I NEED YOUR URGENT ASSISTANCE "Barrister Jim Hang" <fazli@maik.gov.my>
YOUR ATM CARD (sent from forged email address)
Business Proposal Reply to: mrs.florayuyeung@yahoo.com.hk ouvidoria@pontualconservadora.com.br
KINDLY ACKNOWLEDGE. (sent from forged email address)
RE!!!! "Timothy Briggs"<timothybriggs@gmail.com>
Attention Williams Brown <timeout2008@alice.it>
Re: (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
Dear Friend (CONSIGNMENT SHIPMENT: ST?/GV/2013/138) (sent from forged email address)
Re: Waiting for your reply (sent from forged email address)
YOUR PAYMENT (VERY URGENT) <terence.p.mcculley@gmail.com>
Re: Itsuki Request for a business proposal? - Suki Kaito <itsukio@japan.com>
Winning E-ticket Number: ERP-45188 "Ricky Towers" <info@kenmarktech.com>
CONTRACT OFFICE,REPLY office4423 <office4423@cantv.net>
PRIVATE AND BUSINESS LOAN "jenne7162@libero.it" <jenne7162@libero.it>
NOTIFICATION!!! (sent from forged email address)
Attention: Stop all further transaction!!! (sent from forged email address)
YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
URGENT Faith Eze <barrfaitheze@cantv.net>
Waiting For Your Response... (sent from forged email address)
Scam Victims Compensation By ATM CARD "World Bank/IMF" <customercare@worldbnk.org>
RECONFIRM... (sent from forged email address)
Am waiting for your favorable reply to my direct me E-mail? annab.mmed@gmail.com
COCA-COLA MOBILE PROMOTION (sent from forged email address)
: URGENT PAYMENT NOTICE JOHN EDWARD MATTHEW <officecooert2671@cantv.net>
R Treat as Urgent. (sent from forged email address)
TT Payment Chang Wah <snzau@mespt.org>
***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
Hello from Mark Mark Dike <markdike@hotmail.com>
Re: URGENT AND IMPORTANT !! (sent from forged email address)
YOUR UNCLAIMED FUND. "Mr. Ambrose Ken" <info@inmobiliariapurranque.cl>
---READ AND REPLY---- (sent from forged email address)
ATM VISA "ATM VISA ," <ugopollice@alice.it>
How are you? Rejoice Kona <rejoicekona2008@yahoo.co.jp>
ATENTION DEAR "MR OZEKWE ANAZOGINI" <leticiamt79@yahoo.com.br>
Dearest in Christ, "rebecamendez12@zipmail.com.br" <rebecamendez12@zipmail.com.br>
YOUR ATM CARD (sent from forged email address)
Attention "Mr. Frank Edward" <lagoliardica@alice.it>
CAN I TRUST YOU? (sent from forged email address)
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
GOOD DAY TO YOU!!!!!!!!! (sent from forged email address)
,,,Urgent Response Please Mr Jerry William <Barristertaylordavies@yahoo.com>
RE:YOUR CONSENT NEEDED HERE PLEASE! (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
My dying wish (sent from forged email address)
(no subject) Mr James Knight <fulvio.ballestrino@alice.it>
I NEED YOU FOR A DEAL John Chambers <biz20001@mail.kz>
ALERT IN RESPECTB TO YOUR FUND IN THE USA// (sent from forged email address)
Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@gmail.com>
Attn: Business Proposal "MR SUZUKI" <suzuki@live.com>
Do you need Funding? Business or Personal Loan? contact us now (sent from forged email address)
CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
UNDP Financial Grant Notification.. (sent from forged email address)
The Cash Funds And The ATM Card. (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED Chief Judge Smith Daye <scuolamaternamdv@alice.it>
(no subject) "helinejames128@zipmail.com.br" <helinejames128@zipmail.com.br>
Re : Business asset Lee Kam Leung <postmaster@ascensiontax.com>
Re: Agriculture land reform & rural development "Mr. Mdu Shabane" <m.shabane1@gmail.co.za>
Very important information ! "Lee K . Leung" <postmaster@ascensiontax.com>
Hello Dear, "lizaha" <lizaahmed@hispavista.com>
LOAN OFFER!! "MR.DAVID BROWN LOAN FIRMS" <INFO@YAHOO.COM>
Thanks chong@aol.com
Dear Friend (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
Dear Friend (sent from forged email address)
INVESTMENT FUND (sent from forged email address)
GET BACK TO ME?? (sent from forged email address)
Read carefully and reply if you are interested (sent from forged email address)
Letter From Hospital "srsky4@zipmail.com.br" <srsky4@zipmail.com.br>
RE; EMAIL ME BACK A.S.A.P (sent from forged email address)
Please I Need Your Urgent Call Right Now::806) 341-9280 Ben Donald <israel@aviso.ci>
AttentionAttention James Max <pobina.fashion@alice.it>
Re: Remittance of Your Fund (sent from forged email address)
As-salam alaykum / FROM (U.A.E)::: (sent from forged email address)
Great News, You are Advised to Stop Contacting Them. (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
(CONGRATULATIONS) "cji" <cji@cji.cu>
UPDATE... (sent from forged email address)
Bank Paul <zeno.83@alice.it>
HUGO CHAVEZ JOHN MARTINS <haider@emcoop.ae>
From George Amadator (sent from forged email address)
FROM NANA ELVIS (sent from forged email address)
Re: Please respond to my mail... (sent from forged email address)
FROM TH OFFICE OF THE PRESIDENCY.ha (sent from forged email address)
United States Soldier:Afghanistan????? (sent from forged email address)
Comply Urgent (sent from forged email address)
CONGRATULATIONS "Ap.Sa.Pa" <apsapa@funbapa.org.ar>
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
ZENITH BANK INTERNATIONAL "MR. SMITH DAYE" <joepitt678@yahoo.fr>
URGENT CONFIRMATION (sent from forged email address)
Please get back to me as Regards Our Mutual Benefits (sent from forged email address)
Re: Partnership Request. (sent from forged email address)
RE:Looking forward (sent from forged email address)
OFFICIAL NOTICE FROM AGENT CHARLES UBA "Charles Uba" <infodms@rocketmail.com>
Re: Your Fund Transfer update (sent from forged email address)
hi aadila ezz <aadilaezz4@ok.net>
Mr. Ben S. Bernanke, the Chairman Federal Reserve Bank New Y... (sent from forged email address)
Hello jerry bell <jerrybell002jb@hotmail.com>
Business Proposal "Mike Brewer" <zusaetzlich@laudiens.de>
Re: Re: Esteemed Greetings Mrs Tammy Amstrong <vmurpani@gmail.com>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Business Opportunity "Mr. Mohd Mokhtar" <razak20@outlook.com>
FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda49@gmail.com>
Re:PLEASE REPLY bodzentyn.pl (sent from forged email address)
2013 Universal Conference Invitation... "Susan Nicolas" <susannicolas@twnetwork.org>
URGENT ATTENTION (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
Attn Dr Stanley Brown <darmir91@alice.it>
Attention:Attention:Attention "ATM Card Logistic Units" <mailmailorgorg66@yahoo.es>
Verify Your E-mail Account. (sent from forged email address)
23:08:13 Cr. (sent from forged email address)
Donation From Mrs. Margaret Zsigmond Margaret Anna Zsigmond <margaretannaz@rediffmail.com>
STOP ORDER/ CONFIRM THE RECEIPT OF THIS MAIL "International Monetary Fund (IMF)"
<internationalmonetaryfunds@kimo.com>
PAYMENT NOTIFICATION. (sent from forged email address)
OFFICIAL LETTER FROM FBI DATED 24/08/2013 (sent from forged email address)
REPLY! "Mr.Foster Jacob" <barr.fosterjacob@gmail.com>
Urgent Messages From Au (sent from forged email address)
Will and Testament (sent from forged email address)
Business Proposal (sent from forged email address)
A Proposal !! JOHN ADAMS <orkida@libyaalhura.ly>
Get back to me as soon as possible Lawyer Maxwell Dominic <link2dominic20@bol.com.br>
urgent reply Ewdin Anderson <mredwin19@zipmail.com.br>
Hello, From Janet collins Janet collins <gabriella-pasquali@alice.it>
Attn/ Pls Mrs Mary Ejike <maurizio.fadioni@tin.it>
REPRESENTATIVE NEEDED URGENTLY (sent from forged email address)
(no subject) (sent from abused email account)
URGENT NOTICE "Mrs. Carman Lapointe Young" <info@officelive.com>
CONFIDENTIAL OPEN ATTACHED FILE FOR DETAILS "MR. JOSEPH KHUMA" <office211@cantv.net>
CONFERENCE INVITATION USA 2013 Rebecca <jrbs13@mynet.com>
Hartsfield International Airport Atlanta Georgia (sent from forged email address)
CAN I TRUST YOU? officefile201333 <officefile201333@cantv.net>
COMPENSATION PAYMENT OF $2,759,389 USD, CONTACT TRANEX COURIER "United Nations Settlement" <unitednations.settlement@hotmail.com>
Fund for Immediate Investment Management "Mrs. Suzanne Hosni Mubarak" <accounts@sunet.com.au>
Update about Your late Relation/Family member/ (sent from forged email address)
INVESTMENT. "A.Hajouz Maziad" <abdul_hajouz060@live.com>
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
Hello Dear, (sent from forged email address)
INFORMATION FOR THE PAYMENT (TREAT AS URGENT) (sent from forged email address)
PLEASE IF TRULY YOU ARE NOT ON YOUR DEAD BED GET BACK TO ME (sent from forged email address)
INVESTMENT OFFER.. (sent from forged email address)
Private Message "La Sra. Stella James" <ryan@example.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <u4108@hotmail.com>
ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
Can you champion this transaction? (sent from forged email address)
INHERITANCE "WANG YI" <wangyi50@hotmail.com>
URGENT LOAN OFFER!! (sent from forged email address)
OK President Marian <moh.ahmz10@gmail.com>
Dear Friend (sent from forged email address)
Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
YOUR PAYMENT "Barr. Chukwu" <barrchukwfd_ikenga@yahoo.com.hk>
CONGRATULATION. (sent from forged email address)
Dearest In Christ. renald11@zipmail.com.br
ATTN CEO/PRIVATE & HIGHLY CONFIDENTIAL, (sent from forged email address)
hi aadila ezz <aadilaezz1@ok.net>
hi aadila ezz <aadilaezz2@ok.net>
Winning E-ticket Number: ERP-45188! "Ricky Towers" <maiphuong@monre.gov.vn>
hello Maria David Evens <david_cameron4@yahoo.co.uk>
RE:INQUIRY. "B O Okoroh" <DrMrsBOOkoro@accamail.com>
New (sent from forged email address)
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
Important Notice Debt Management Office CBN <hornig@telus.net>
package Mrs Susan Uda <maurizio.fadioni@tin.it>
SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMEN?TS CODE: 06654 (sent from forged email address)
Greetings, "Mr. Sung Lee" <sunglee89@zing.vn>
From Madam Zinab Please get back to me immediately (sent from forged email address)
Yourpackaged box contain $950,000USD "zumanbalanji@r7.com" <scuolainfanzia.teres@alice.it>
Re: Open Beneficiary (sent from forged email address)
Contact Access Bank Manager Immediately/// (sent from forged email address)
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
Kindest Attention (sent from forged email address)
OPPORTUNITY "Mr. David Khumalo" <pl.yy56@hotmail.com>
From Miss Samantha Jaiden "=?ISO-8859-1?B?U2FtYW50aGEg?=" <s.jaiden@qq.com>
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
RE: Treat as Urgent,. (sent from forged email address)
Re: I finally made it at last by the favour of my new partner.. (sent from forged email address)
Assalamu`Alaikum. "Dr. Belle Mustapha" <bellemustapha@voila.fr>
Re: Good Business Proposition/Please Respond (sent from forged email address)
UN Payment Is Ready. (sent from forged email address)
=?utf-8?Q?Donation_From_Mrs_Linda_Harry=2FDoa=C3=A7=C3=A3o_d... Mrs Linda Harry <mrslindaharryb@zipmail.com.br>
Hi (sent from forged email address)
I Will need your support. (sent from forged email address)
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$5,500,000.00 (sent from forged email address)
ATTENTION:BENEFICIARY Richard Patrick <sales@rapidsite.net>
Urgent Attention For Your Package Mr Robert Odili <gabriella-pasquali@alice.it>
Your ( ATM MASTER CARD) It's Urgent!!! Larry Anderson <sartin@alice.it>
LOAN FOR PROJECTS. (sent from forged email address)
2013 USA (CHRF) CONFERENCE/INVITATION!!! "amelia-o@blumail.org" <info-sec.ngo20@libero.it>
Dear (sent from forged email address)
F INVESTIGATION FBI.WASHINGTON D.C. (sent from forged email address)
Dear Prospective Partner, (sent from forged email address)
YOUR URGENT? "Dr. David Nanamar" <blonny@alice.it>
VIEW OUR SAMPLE PRODUCTS (sent from forged email address)
RE:INQUIRY. "Philippe Theron" <PHILIPPE49@accamail.com>
GOOD NEWS TO YOUR "Mr.james Udo" <lorenzo.tanfetti@alice.it>
Mr. Darren Pendola "Mr. Darren Pendola Siyatole" <info@mail.de>
BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
CONTACT Dr_Usman <scande78@alice.it>
Greeting to you "Mrs. Maria Schaeffler" <to3057h@hotmail.com>
YOUR DIPLOMAT HAS ARRIVED Raymond Patrick <sirio1507@alice.it>

277 entries -- last updated: 2013-08-24 15:05 UTC

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