419 Scam – Advance Fee / Fake Lottery Scam (2013-09-24)

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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.

THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
DEAR SIR/MADAM (sent from forged email address)
CONTACT DR.BEN FOR YOUR CARD (sent from forged email address)
PARTNERSHIP INVESTMENT (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!!.. (sent from forged email address)
CONTACT UNITED PARCELS SERVICES DHL URGENT "Mr.Richard Joseph" <officefile405@cantv.net>
urgent Rose Martins <officiel.mail@tin.it>
Invitation: Dear God's Select, @ Mon Sep 23, 2013 11:30am - ... "mariamkones01@gmail.com" <mariamkones01@gmail.com>
delivery Dr Bruno <elenafio@tin.it>
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
RE:24-09-2013 "Servio Alvarado" <info@hilton.com>
Euro Project (sent from forged email address)
Good day, Nikolay Sintsov <nikolaysintsov240@gmail.com>
Donation From Mrs. Margaret Zsigmond Margaret Anna Zsigmond <margaretannaz@rediffmail.com>
Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
TRANSFER MTCN "Dr. James L. Williams" <wwwwww7849494@earthlink.net>
Greetings Jamal Mahmoud <jamal.mahmoud20@laposte.net>
To: Unpaid Beneficiary (sent from forged email address)
Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
URGENT ATTENTION NEEDED ISAAC MENSAH <gavve@quartz.ocn.ne.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY (sent from forged email address)
I NEED YOUR URGENT ASSISTANT "merianholland4@zipmail.com.br" <merianholland4@zipmail.com.br>
BMW LOTTERY WINNER!! "Mrs. Helen Blake" <test@zsts.ru>
I call for your help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
RE: INQUIRY [ "OKOROH B" <OKOROB40@accamail.com>
Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
Donation for Charity! "Mrs. Edward Magdalena" <mrsedward001@gmail.com>
UK / DIPLOMAT UK / DIPLOMAT <dip.paulmula@gmail.com>
***SPAM*** Please, kindly Reply to me Dami <officefile54@cantv.net>
TRANSFER MTCN "Dr. James L. Williams" <wwwwww75894@earthlink.net>
=?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
FROM THE OFFICE OF IBRAHIM LAMORDE VIEW ATTACHMENT FOR MORE ... (sent from forged email address)
Good Day REV DR JOHN WILLIAMS <giulio.sector@tin.it>
Re: very urgent reply needed! (sent from forged email address)
URGENT ATTENTION Kirsten Nematandani <kirstt147@gmail.com>
Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
WINNING NOTIFICATION!! Lottery Headquarters <USA/ASIALOTTO@SWEEPSTAKEOTTO.COM>
Notification of your payment by ATM Master Credit Card. (sent from forged email address)
RE "Mr. Peter Alexandra." <asuntosescolares@arq.unam.mx>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
WAITING FOR YOUR RESPONSE (sent from forged email address)
Waiting For Your Response. (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
TRANSFER MTCN "Dr. James L. Williams" <wwwwww74899393@earthlink.net>
Charity Donation "Mrs Cathie Hu "<info@live.com>
Reliable Individual Needed (sent from forged email address)
I NEED YOUR HELP. Mahmood Alwady-romahi <malwady002@gmail.com>
Greetings (sent from forged email address)
GOOD DAY TO YOU!!!!!!! (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <mrsjoyce0101@gmail.com>
RELEASE CODE No::#UKB6AUW7 PAYMENT "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
=?utf-8?B?UkVTOiBEb25hY2nDs24gYSBvYnJhcyBkZSBjYXJpZGFkIC4uIE... priceller <priceller_mbuto700@yahoo.cn>
From Ms Aicha. "Aicha Conan" <Blumen-Bienert@t-online.de>
att kn (sent from forged email address)
Your urgent respond is need today (sent from forged email address)
Good News!!! (sent from forged email address)
URGENT FROM DR.MARK JOHN DR MARK JOHN <johnmark388@gmail.com>
TRANSFER MTCN "Dr. James L. Williams" <wwwwww8847923@earthlink.net>
The Information (sent from forged email address)
UNITED NATIONS CLEARANCE PAYMENT NOTIFICATION OF YOUR ATM CA... (sent from forged email address)
I NEED YOUR HELP abubakarhasinahajii67@hotmail.com
Re: Important Info regarding Un-Claimed Fund "Mr. Nana Frimpong" <mr.nana.frimpongjr03@gmail.com>
TO WHOM IT MAY CONCERN "ALHAJI ISAAH MOHAMMED" <mohammed_isaah@yahoo.com.au>
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENTS (sent from forged email address)
BMW LOTTERY WINNER! (sent from forged email address)
From: Miss Yacine Pierre yacinepierre1@gmail.com
=?UTF-8?Q?Waiting_for_your_immediate_reply=3F_(_Please_rep?=... "officepost0011@libero.it" <officepost0011@libero.it>
GOOD NEWS!!! "Miss. Mary Judith" <mareservice@alice.it>
FINAL NOTICE!!! (sent from forged email address)
ATTENTION: BENEFICIARY,FROM FBI OFFICE IN WASHINGTON D.C, (sent from forged email address)
Su respuesta urgente "Mr.michael Holshue" <giangi.barbero@tin.it>
Zusammenspeil-- (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t150@yahoo.co.jp>
THE WORLD BANK FINANCE GROUP (sent from forged email address)
BUSINESS..... "BANK OF CHINA" <info@pmdubai.com>
payment Mrs Ann Uba <e.center@tin.it>
Investment Proposal (sent from forged email address)
It's Me (Mr. Richard) (sent from forged email address)
HELLO MY FRIEND. (sent from forged email address)
Do you need finance to establish your business? (sent from forged email address)
From Miss Yacine Pierre Yacine Pierre <mkpierre7@gmail.com>
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
Contact me for more details (sent from forged email address)
YOUR REPLY MEAN ALOT. (sent from forged email address)
My boss asked me to send you your money, kindly send me deta... "Mr.David" <officefile0008@cantv.net>
Re United Nations Compensation Commission (UNCC) (sent from forged email address)
HELLO & Greetings to you. Elham Abunura <elhamabu23@gmail.com>
Esteemed Compliments! (sent from forged email address)
GOD BLESS YOU AS YOU READ THIS MESSAGE (sent from forged email address)
Re: I have a business proposal for you liza.wong@gmail.com
Alliance PARTNERSHIP PROJECT INFORMATION:- MONSERRAT DE ALEGRE <mgo@movistar.com.pa>
From Ms Aicha. "Aicha Conan" <bernd.wuelfrath@t-online.de>
CALL THIS LINE +22999478091 NOW "Mr. Robert Harrison," <licciardello@tin.it>
HELLO FRIEND!!!! "BANK OF CHINA" <info@mail.pmdubai.com>
GB009GB Andy Williams <spam@hcnatal.com.br>
Dear Respectful one, "r.susan23@zipmail.com.br" <r.susan23@zipmail.com.br>
Employment Brad Hudson <bfunke@megastarfinancial.com>
Date: 23 September 2013 "ilotto Alert" <info@notification.org>
Your E-mail Address Has Won 600.000.00 Heineken Bottling Com... Heineken Lottery Prize Award 2013 <info1@triangle.co.uk>
In respect to beneficiary email address RBI <infomx@webadminid.onmicrosoft.com>
Employment Brad <bfunke@megastarfinancial.com>
In respect to beneficiary email address RBI <webinfo@webadminid.onmicrosoft.com>
I am contacting Your Ref:Payment Code: 908013 USD4.8M Compen... (sent from forged email address)
Donation from Sis.Nina Galas. ninagalas <ninagalas12@zipmail.com.br>
Dear friend "David Edward" <drdavdedward01@yahoo.com>
{ATTACHED} GADDAFI TRUTH INVESTMENT PROJECT "Mr. Ian Alexander" <inforinfo9@skins4life.com>
I Need Your Assistance "Patrick Anto" <patrickaanto@yeah.net>
In respect to beneficiary email address RBI <webinfok@webadminid.onmicrosoft.com>
Attention Please "Eng. Edward Nana Ofori" <ruddy@peace.ocn.ne.jp>
YOUR AMOUNT CREDITED IN THE CARD IS $1.8MILLION Dr Martin Hall <info1@wing442.onmicrosoft.com>
RE.CONTACT HIM IMMEDIATELY. (sent from forged email address)
Urgent Reply Needed !!! "Captain Greg" <greg@usarmy.com>
INVESTMENT PROPOSAL (sent from forged email address)
I NEED YOUR COOPERATION ... Jack Zellman. <jackzellman01@yahoo.co.jp>
Your ATM CARD Update "Mrs Linda HIlls" <linda2012hills@yahoo.co.jp>
PARTNERSHIP INVESTMENT (sent from forged email address)
URGENT RESPONSE NEEDED (sent from forged email address)
In respect to beneficiary email address RBI <webmaila@webadminid.onmicrosoft.com>
From: Cheung Pui/Business Proposal (sent from forged email address)
Re: United Nations Organisation (sent from forged email address)
YOUR APPROVED FUNDS VALUED ($8,300,000.00) (sent from forged email address)
Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
Re: (sent from forged email address)
From John Woodhouse (Esq) "John Woodhouse (Esq)" <folha@hemocentro.fmrp.usp.br>
FROM WILLIAMS (sent from forged email address)
Associate Request Peng Shek Mo <admins@3-dveri.ru>
NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
HOW ARE YOU TODAY? (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
YOUR SERVICES IS NEEDED (sent from forged email address)
SCAMMED VICTIM stap@tlabs.ac.za
Good day friend Mrs Aij Heidi <mrsaijheidi36@gmail.com>
Guten Tag... "Mr.SUN Zhijun" <sunzhi@live.hk>
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
From : Mary Peter Mary Peter <mageorg@zipmail.com.br>
Tax Invoice #74400013 (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
Re:To whom it may concern ...... (sent from forged email address)
From ATL (sent from forged email address)
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
#1 (BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.3 ... (sent from forged email address)
Avete bisogno di un prestito ------------ applicare ora (sent from forged email address)
=?UTF-8?Q?VOTRE_S=C5=92UR_BIEN_AIM=C3=89E_EN_CHRIST?= CHRISTINA DIVANE <carrozzerianuovafaul@alice.it>
CALL THIS LINE +22999478091 NOW "Mr. Robert Harrison," <speedmetalonslaught@alice.it>
Irish Promo Award Irish Promo <101010101010101010@WWWXXWW.onmicrosoft.com>
BUSINESS PARTNERSHIP PROPOSAL. David Swan <pin123pin1@gmail.com>
INHERITANCE OF $12,030,000.00.. (sent from forged email address)
REGARDS TO YOUR PAYMENT OF $1,750,000.00.00 USD (sent from forged email address)
J Scott Will (sent from forged email address)
Donation Funds "Bayford Family" <bayford@btinternet.com>
I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
RE: THE CHARGERS ALREADY PAID R B <ekimi33iduf@gmail.com>
Compliments of the Day Peter mallorry <petermallory1@outlook.com>
Respected. jack newman <jowino@materkenya.com>
URGENT NEEDED Mr Edward Cesar <accadromania@tin.it>
Good day, (sent from forged email address)
FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <xchng@Users365.onmicrosoft.com>
call for assistance (sent from forged email address)
YOUR SWIFT CREDIT CARD PAYMENT "DR PAUL NWABODO" <umuezeudo@yahoo.com.ph>
INHERITANCE (sent from forged email address)
DEAR FRIEND (sent from forged email address)
Diane White, Kumar Munusamy <kumarm@munusa.com>
UNCLAIMED FUNDS "Mr. Jamel Hughes" <jamelhughes927@outlook.com>
ATM VISA CARD OWNER ATM VISA CARD OWNER <ugopollice@alice.it>
FROM MR. ROGER THOMPSON (sent from forged email address)
ICPC PAYMENT NOTIFICATION (sent from forged email address)
Re:Information about your late relation (sent from forged email address)
PROPOSITION "Barr.Robert Razik" <olr06@arles.cci.fr>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <ernesto.micangeli@alice.it>
FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <addition@Users365.onmicrosoft.com>
Your E-mail address has won you US$1,000,000.00 Yahoo! <info@yahoo.com>
GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... "Miss Donna Gwen" <info@fbi.gov>
GREETINGS FROM AFGHANISTAN SGT JASON H KANE <SGT7@jasonkane1.onmicrosoft.com>
PLEASE ASSIT ME.... INVESTMENT PLANS.. DAVE MOORE <joshipanchal@gmail.com>
MR.ABDEL HAKIM BELHADJ. "abdel02hakim002@libero.it" <abdel02hakim002@libero.it>
Letter For You (sent from forged email address)
Confirmation of your payment of US$10.5M (sent from forged email address)
Noble Call (sent from forged email address)
Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
Lucky Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
Confidential and Important (sent from forged email address)
Good Day, Mrs Aminata Jumai Mustapha
NOTIFICATION OF YOUR FUNDS VIA ATM MASTER CARD (sent from forged email address)
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
From Ms Aicha. "Aicha Conan" <chiroost@t-online.de>
BMW LOTTERY WINNER! (sent from forged email address)
Business deal "ABI & ELIF 19" <info@abielif19.com>
Hello Cynthia Mamadou <c.mm2@zipmail.com.br>
TSN#:3579220329 =?UTF-8?Q?=22FreeLotto=C2=AE_Services=22?= <r.lenters@upcmail.nl>
Proforma Invoice No. 45008./ Contract No. 890... Ryan Sunita <mr_w_p4@yahoo.co.in>
OPEC Fund for International Development (OFID).. (sent from forged email address)
Please Confirm Receipt of attached business transaction info... Kelvin Asamoah <alphachannel@myanmar.com.mm>
From, Mrs. Caroline Sawh "Mrs. Caroline Sawh" <mockk@sol.dk>
Hello dear leonard Lmed <leonard_p3181@yahoo.in>
Dearest in Christ Jesus (sent from forged email address)
Attention: "Mr.musa Kojo" <musa1kojo@yahoo.fr>
Dear Friend (Can I Trust You) (sent from forged email address)
I NEED YOUR URGENT HELP SIR "Dora.Fossoun" <dora.fossoun@yahoo.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <mrsmaria55555@gmail.com>
I need your help nassimabbas14@laposte.net
I NEED YOUR URGENT ASSISTANT "merianholland1@zipmail.com.br" <merianholland1@zipmail.com.br>
Review and respond Rhaji Haid <edward.alojado@tricom.com.ph>
YOUR IMMEDIATE FUNDS PAYMENT (sent from forged email address)
Immediate Transfer of a Part-Payment of US$5,800,000.00 Barclays Bank PLC <visitasguiadas.sparl@hcdn.gob.ar>
STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
Ligal and privacy From Mrs Abidah Dahab "abida" <abidadahab0@gmail.com>
Important Mail: Vanessa J Tekko <madam-rose@voila.fr>
Urgent (sent from forged email address)
Investment proposer, Mr Kruglov <mrakane0@yahoo.com>
GOOD DAY. Joy Kruger <joykruger113@yahoo.in>
STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton.
Can you honestly help me as you would do to your own relation (sent from forged email address)
With Paternal Love In The Lord rev.motherjustinamarie_ken@outlook.com
View The Attach File For Your Claim MoneyGram Promotion Prize <isis67flh@rcn.com>
WE PROVIDE LOANS,BG,SBLC,MTN,POF,LC,SKR Cedrick Gonzales <cedrickyju@gmail.com>
Re:Vital Information From The Weirs Mr And Mrs Weir <info@chris.net>
NEED AN URGENT LOAN REPLY US NOW Sir.Kelly Macdonald <karine.canoas@polwax.com.br>
,PLS TREAT AS URGENT. (sent from forged email address)
From Sir Williams "Sir. Williams" <chris02@zipmail.com.br>
urgent response (sent from forged email address)
good day William Edward <edwilli007@virgilio.it>
Apostolic Greetings !!! "mrs leelamma" <mrsleelamma@gmail.com>
Mrs.Joy Solomon joy solomon <joy500solomonn@yahoo.com>
RE:WE NEED YOUR URGENT RESPONSE product file <projectfiles003@gmail.com>
Remain bless in the Lord rev.fatherpaulwilliams@outlook.com
=?windows-1256?Q?Very_Urgen?= =?windows-1256?Q?t_From_Mis?=
... Ruth Smith <cantinacavallini@hotmail.com>
From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
Fund Account/Deposit Number:526J26548}... "Mr.David Carr" <inforjerryhoward2000@gmail.com>
=?iso-8859-1?Q?Para_su_compensaci=F3n=2E?= "PROF. CHARLES EGOBIA" <mrmathias_abajah@live.fr>
GREETINGS FROM AFGHANISTAN SGT JASON H KANE <CENT1@HAGGINS.onmicrosoft.com>
Please respond urgently. Mahamsli Ouedraogo <mahamsli.200@gmail.com>
Greetings this good news to you (sent from forged email address)
COCA COLA AWARD ANNUAL DRAW 2013 "COCA COLA EMAIL DRAW 2013 " <post4@owebtb.onmicrosoft.com>
CAN I TRUST YOU!!! (sent from forged email address)
Waiting For Your Response. (sent from forged email address)
IRISH ONLINE INTERNATIONAL LOTTERY IRISH DEPARTMENT <0004@honterr.onmicrosoft.com>
CONTACT THE CITIBANK FOR YOUR COMPENSATION FUND (sent from forged email address)
IMPORTANT MESSAGE (sent from forged email address)
y.!UN APPEL A LA CANDIDATURE POUR 600 BOURSES =?UTF-8?Q?D=E2... COMMISSION FEDERALE BOURSE SUISSE <directonbourse@ymail.com>
From: Mr Edmund Camara Mr Edmund Camara <e784587254@gmail.com>
Please help me I need your help "Sabeen Hussin" <info@help.com>
U.S. ARMY USARPAC MEDICAL TEAM Sgt Carol Woodford <mycontact19@yahoo.co.jp>
Assalamu Alaikum. sisterleslie williams <lesliewilliams5@zipmail.com.br>
IMMEDIATE CONTRACT PAYMENT CONTRACT (sent from forged email address)
Mrs.Flora Waywin Flora Waywin <waywinflora@gmail.com>
Attn: Sir Mr Robert Nelson <robertnelson5@yahoo.fr>
Attn: Beneficiary (sent from forged email address)
From Mr.Terry Pitts "Mr.Terry Pitts" <tpitts1@voila.fr>
ATM Card Beneficiary (sent from forged email address)
GOOD DAY GERALD LAITH <gerald_laith2000@mynet.com>
URGENT NOTICE!! "Hong Leong HK" <fred.wang@hlb.com.my>
MY DONATINON, Kim Hyun sook <kimhy46@zipmail.com.br>
Attn: Sir "Mr Robert Nelson" <robertnelson010@myway.com>
URGENT AND CONFIDENTIAL Hafez khani <hjlee@samohpharm.co.kr>
NICE TO MEET YOU Eric Celine <ericcelie@yahoo.co.in>
Donation From Mrs. Naomi Jarvis Naomi Jarvis <elizabethsinbimrs@yahoo.com>
CONTRACT OFFER,REPLY "Mr. Wilson Asah" <hrdesk234@cantv.net>
Assalamn aleikum Mrs Zaina Kone <mrszaina65@zipmail.com.br>
GOOD DAY, "Mr. Ralph Adams" <mr.ralpadams31@yahoo.com.ph>
Your attention please. Nadel Halioua <doc_abc@voila.fr>
HELLO FRIEND Mr Ajima Amazu <ajimazu@gmail.com>
PLEASE TREAT AS URGENT! From@siti.lanetservice.com:Mrs.Barbara Bruno. <iabajeoshesheabamabayinglo@gmail.com>
LET ME KLNOW URGENTLY (sent from forged email address)
okay "Mr.Desmond Makando" <desmakoo@icloud.com>
LETTER FROM FEDERAL RESERVE BOAARD NEW YORK (sent from forged email address)
I Need Your Co-operation. MR SAYED TERTIUS <mr_tayed1978@yahoo.fr>
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
YOUR BANK DRAFT "FedEx Couriers" <info@mail.com>
Please read my proposal (No expenses on you) (sent from forged email address)

274 entries -- last updated: 2013-09-24 15:27 UTC

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