419 Scam – Advance Fee / Fake Lottery Scam (2013-09-25)

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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.

doctor has advised me... (sent from forged email address)
My Dearest, (sent from forged email address)
Attention Honorable Beneficiary.. (sent from forged email address)
THANKING YOU FOR ACCEPTANCE (sent from forged email address)
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
BMUTU992... (sent from forged email address)
ACKNOWLEDGE AND TREAT ACCORDINGLY " UNITED NATIONS OFFICE" <un_office@superposta.com>
proposal "Suman A. Albke." <t.yanowitz@ens-louis-lumiere.fr>
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
COMPENSATION AWARD OF US$2.3M (sent from forged email address)
VERY IMPORTANT INFORMATION cgrassi@avellaneda-ba.gov.ar
I NEED YOUR ASSISTANT TO INVEST IN YOUR COUNTRY sr.samuel.t@outlook.com
Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
URGENT SUPPLY OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
CONTACT DHL COMPANY VERY URGENT "Rev. Anthony William" <file009@cantv.net>
HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT malake john <mjohn9737@gmail.com>
Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
Confirm Your Interest! (sent from forged email address)
Greetings, (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Swift Card Payment "Mrs. Rukayat Abdulahi (Hon.)" <paymentdept@cbn.org>
I need your trust/love (sent from forged email address)
For your consideration / F?r Ihre Aufmerksamkeit "pablo@t-home.mk" <pablo@t-home.mk>
Darlehen Angebot. "Walter GITTINGER" <wgittinger@att.net>
Good Day $8.5million Payment Jack Londuan <millenia.mail@tin.it>
UN Payment Is Ready. (sent from forged email address)
Central Bank of the Benin (CBB) "Mrs. Angela John" <simone.vianello@alice.it>
RE: INQUIRY } "OKOROH B" <OKOROB64@accamail.com>
My Dearest In Christ. "Arine Keison" <arine_keison@hotmail.com>
FROM MR. ROGER THOMPSON (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Please read my proposal (No expenses on you) (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
FINAL NOTICE!!! (sent from forged email address)
GREETINGS FROM AFGHANISTAN SGT JASON H KANE <sg@grl.onmicrosoft.com>
GEWINN BENACHRICHTIGUNG. (sent from forged email address)
YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "MR. ONYIBOR CHRISTOPHER EKENE" <peoplepc10llll@peoplepc.com>
RE: INQUIRY } "OKOROH B" <OKOROB68@accamail.com>
Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
URGENT NOTICE!! "Hong Leong HK" <fred.wang@hlb.com.my>
Greetings My Beloved, Rose Ebe <joyrene7@zipmail.com.br>
RE.CONTACT HIM IMMEDIATELY. (sent from forged email address)
Your Compensation cheque is ready (sent from forged email address)
Urgent (sent from forged email address)
Good Day, Mrs Aminata Jumai Mustapha
URGENT ATTENTION PLS (sent from forged email address)
A Robinson <info@realestatephuket.com>
YOUR ATTENTION IS NEEDED!! (sent from forged email address)
HI. AM RICHARD. (sent from forged email address)
INVESTMENT (sent from forged email address)
Re: Confidential Consideration (sent from forged email address)
Attn; Beneficiary,,,
Hurry up for this opportunity has ... "Mrs Linda Jones." <westernunion@westernunion.fr>
product inquiry "sales dept" <salestanjanlc@gmail.com>
DEAR FRIEND (sent from forged email address)
Hello I am Geoff Jeffery,can we work together? (sent from forged email address)
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
Re: Urgent Reply needed... (sent from forged email address)
Parcel Arrival. (sent from forged email address)
DORMANT ACCOUNTS BENEFICIARIES (sent from forged email address)
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
Dear friend (sent from forged email address)
Dear Sir/Madam FANNY URIBE <fanny.uribe@asambleanacional.gob.ec>
Investment Proposal (sent from forged email address)
FROM UNITED NATIONS NIGERIA (sent from forged email address)
UNCLAIMED LOTTERY WINNINGS "HENRY G SMITH" <henrygsmith@lottouk.com>
Good Day to you and God bless you in Jesus Name "AMEN" (sent from forged email address)
YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... Diplomat Daniel <diplomatdamiel_india@yahoo.in>
Your urgent respond is need today (sent from forged email address)
GOOD DAY!! karine.canoas@polwax.com.br
Re Investment mh_mha2@mynet.com
Immediate Responce Needed!!! (sent from forged email address)
Re: Credit Alert! (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <SGT6@connrads.onmicrosoft.com>
Urgent Respond For Your Package Edwin Williams <01@millered.onmicrosoft.com>
Your partnership to this transaction will guarantee our future. LAMIDO SANUSI <l.sanusido@live.co.uk>
Confidentiality (sent from forged email address)
MARK BEN & ASSOCIATES (sent from forged email address)
RE: ATM CARD (sent from forged email address)
YOUR ATTENTION PLEASE //// 212.119.64.134 (sent from forged email address)
TRUSTED BUSINESS REQUEST!! (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgt11@connrads.onmicrosoft.com>
From Damascus Syria "Mrs. Fatimah Ali" <wn1001wn6@yahoo.com.vn>
GOOD DAY, Mr Ralph Adams <mr.ralpadams60@yahoo.com.ph>
URGENT ATTENTION NEEDED ISAAC MENSAH <gavve@quartz.ocn.ne.jp>
Re: Treat as Urgent. (sent from forged email address)
URGENT ATTENTION NEEDED ISAAC MENSAH <unkann@quartz.ocn.ne.jp>
PRIVATE (sent from forged email address)
Greetings From James and Lilian Marah. "James Marah" <james_marah22@hotmail.fr>
CODE OF SHIPMENT: GM0081.OK (sent from forged email address)
Citibank Plc alert Citibank Plc <infotciti1@Horrelld.onmicrosoft.com>
Kindly Read Carefully.. Miss Liliam <zuurililiam@yahoo.fr>
URGENT ORDER "wang_machinery@libero.it" <wang_machinery@libero.it>
APPLY FOR A LOAN @ 3% <021@ophnon.onmicrosoft.com>
From John Woodhouse (Esq) "John Woodhouse (Esq)" <flavia@govesa.com.br>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
Greetings from DUBAI (sent from forged email address)
PRIVATE AND CONFIDENTIAL (sent from forged email address)
NOTIFICATION OF YOUR FUNDS VIA ATM MASTER CARD (sent from forged email address)
YOUR URGENT ASSISTANCE IS NEEDED "Mr. Alli Rohit" <staltd@qubeemail.com.bd>
Inquiry "Mr. Peter Ibru" <mr.peteribru80@yahoo.com.ph>
Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
GOOD DAY "Sgt. Paul Landrum" <sgtd@connrads.onmicrosoft.com>
From Mrs.Carol Hill (sent from forged email address)
Investment Privilege (sent from forged email address)
Beloved Lorena Benzel <lorenabenzel019@zipmail.com.br>
The Proposal (sent from forged email address)
Hello From Charles..! (sent from forged email address)
DISCOVERED GADDAFI TRUE STORY ATTACHED "Mr. Ian Alexander" <inforinfo9@skins4life.com>
Good News!! (sent from forged email address)
Ligal and privacy From Mrs Abidah Dahab "abida" <abidadahab0@gmail.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
READ/GET BACK TO ME. Miller Patricia <kzarani@freemail.hu>
My boss asked me to send you your money, kindly send me deta... "Mr.David" <officefile0008@cantv.net>
hi dear Abdul Rahman Ibrahim <ibrahimrahman72@msn.com>
URGENT SUPPLIER NEEDED DR MARTIN CONLON <martinconlon@foxmail.com>
It's About Your ATM Card Rose Nelson <pieropalumbo@alice.it>
Reciept UNITED NATIONS <unitednationdiplomaticenvoy@gmail.com>
NOTIFICATION. COCA-COLA COMPANY UK <minimineralbiggain7@mmbg.onmicrosoft.com>
MRS.TAYLOR SECURE FUND. Mrs Taylor <ltaylorzm1@gmail.com>
Special Method of Payment (sent from forged email address)
Info(Your Account Update) Anthony Ani <anthonyani@gmail.com>
=?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
Urgent Reply. "Mr.James Graham" <jmb447@anderson.com.au>
FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <webr@state365.onmicrosoft.com>
Dearest Beauty Musa <beautymusa11@gmail.com>
MRS.TAYLOR SECURE FUND. MRS TAYLOR <ltaylorzm1@gmail.com>
Email From Augustina Eugena. augustina lina eugena <augustinalinaeugena975@yahoo.co.jp>
Dear Friend, Robinson <jonasrobinson61@yahoo.com>
#1 (BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.3 ... (sent from forged email address)
Re: Important Info regarding Un-Claimed Fund "Mr. Nana Frimpong" <mr.nana.frimpongjr03@gmail.com>
ATM International Credit Settlement Dr Fiama Diggra Mshelia <info@atm.irr.gv.org>
urgent massage "Mr.Edwin Aja" <vincenzo.falcetta@alice.it>
Greetings From Rose Helen Don. (sent from forged email address)
RE:WE NEED YOUR URGENT RESPONSE product file <projectfiles003@gmail.com>
REPLY johnndelebe19@mynet.com
Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
GENUINE BUSINESS, CAN I TRUST YOU? Mr Max Ofori <mrmaxofori5@gmail.com>
WESTERN UNION ANNIVERSARY ( SEE ATTACHED FILE FOR DETAIL ) Fred Bassala <sswj5050@gmail.com>
CORRESPONDANCE Nathalie Sidos <labuam@tin.it>
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
URGENT mr frank <jnathin@gmail.com>
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
(no subject) MRS GRACE JOHNSON <fulvio.ballestrino@alice.it>
RE:THE PAYMENTS FOR YOUR honesty Refunds ! "Barr.Dimkar Bukattih" <stemar82@alice.it>
BUSINESS PROPOSAL (urgent response required pls) (sent from forged email address)
Waiting For Your Response. (sent from forged email address)
PLEASE GET BACK TO ME Adriano Lima <adriano.lima@pingon.com.br>
MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATT ACHMENT Mrs Susan Shabangu <mrssusans08@gmail.com>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
REPLY!! "ZENITH LOAN OFFER" <zenith@mail.com>
WAITING FOR YOUR RESPONSE (sent from forged email address)
Director Telex/Foreign Operation (OB). (sent from forged email address)
SOLUTION TO THE PROBLEM FACING YOUR FUND PAYMENT (sent from forged email address)
TREAT AS URGENT,PLEASE Robert Smith <smithlaws2@gmail.com>
Account Security Notification . "Chase Bank" <ericknutsOng7@yahoo.com>
RE:STRICTLY CONFIDENTIAL (sent from forged email address)
(no subject) "DFID AWARD COMMITTEE" <iqbalm@azizco.com>
I NEED YOUR URGENT ASSISTANT "merianholland17@zipmail.com.br" <merianholland17@zipmail.com.br>
=?UTF-8?Q?=46=72=6F=6D=20=4D=69=73=73=20=54=61=6C=69=74=68=6... =?UTF-8?Q?=41=74=74=6F=72=6E=65=79=20=6E=65=77=74=6F=6E?= <attorneyjamesnewton@walla.co.il>
***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
Associate Request Peng Shek Mo <admins@3-dveri.ru>
URGENT NOTICE (sent from forged email address)
Please read and get back to me "Mrs. Juliana Brown" <julianabrown24@yeah.net>
GOOD DEAL, PLEASE GET BACK TO ME! MR. DON BAKER <info@donbaker.com>
INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <posterokokokokokookoko@libero.it>
Greetings To You, amadingabo <amadingabo@yeah.net>
THANKS "Mrs.Joy Amauzu" <wilson550@btinternet.com>
Due respect to you Susan O Richardsons <susanorichardsons@gmail.com>
AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <infosgt1@Horrelld.onmicrosoft.com>
URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
Ihre Online-Banking "www.sparkasse.de" <ruthdo2@aim.com>
URGENT RESPONSE NEEDED (sent from forged email address)
Greetings To You, annagabo <annagabo@yeah.net>
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
Do You Know My Dad? Miss Lisa <atmcrd250@gmail.com>
Good Day "mr.johnwilliams" <andreamoschen@tin.it>
Awaiting your urgent and favorable response to this business... "Mr. Larry Williams" <mrlarrywilliam@financier.com>
Remain bless in the Lord rev.fatherpaulwilliams@outlook.com
Attention: Sir/Madam HONESTY PLEASE <cooperate.products@gmail.com>
NOTIFICATION OF YOUR OUTSTANDING PAYMENT !! (sent from forged email address)
Your Money Transfer info Mrs Ann Johnson <avigo.palumbo@tin.it>
GREETINGS FROM AFGHANISTAN SGT JASON H KANE <CENT1@HAGGINS.onmicrosoft.com>
Greeting From Miss Kone. Miss Karielle Kone <revfatherbenjamiin@gmail.com>
=?utf-8?B?Rk9SIE1VVFVBTCBVTkRFUlNUQU5ESU5H?= "=?utf-8?Q?HELEN=20HUNT=20CHAMBERS?=" <mywish42008@gmail.com>
My Dear, Director ayia_b03 <ayia_b03@yeah.net>
Miss. Juliet Attah Juliet Attah <attah_juliet2011@yahoo.co.jp>
25th September 2013 Mr.Amos A .Dajea <aosdaje@yahoo.fr>
Good Day (sent from forged email address)
ATM VISA CARD OWNER ATM VISA CARD OWNER <ugopollice@alice.it>
Good Day, (sent from forged email address)
INVESTMENT.. (sent from forged email address)
CONTACT OUR DIPLOMAT IMMEDIATELY FOR YOUR PACKAGE "BEN S. BERNANKE" <steve18@alice.it>
LET US HAVE A VIDEO CHAT TO DISCUSS MY LETTER (sent from forged email address)
From Mr Edwin, (sent from forged email address)
FUND Internet scam Investigation Dept <binbon@citiz.net>
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
BUSINESS PROPOSAL (urgent response required pls) (sent from forged email address)
THANKS "Mr Williams H. Adire" <adirewillima@live.com>
RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
I am Sang Jaw 22years old Miss Sang Jaw <anees@sgpgi.ac.in>
INVESTMENT PROPOSAL. chinviv@sify.com
YOUR FIRST PAYMENT IS READY NOW "Dr.MARK James" <camillo.difelice@alice.it>
Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
Re: Partnership Request, (sent from forged email address)
INVESTMENT.. (sent from forged email address)
Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox2013@rediffmail.com>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
TOP SECRET (sent from forged email address)
THE WORLD BANK FINANCE GROUP (sent from forged email address)
YOUR FUND CONVERTED (sent from forged email address)
From Mrs.Mona INFO@ONLINE.ORG
AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <infosgt3@Horrelld.onmicrosoft.com>
I am Raman Sule Raman Sule <raman_s57@cantv.net>
INVESTMENT INFORMATION <04@Burrows00t.onmicrosoft.com>
Federal Reserve Bank Swift credit card (A.T.M) !!! (sent from forged email address)
Reply Today "DR AHMED MUSAH" <drmusa_amed_cbnrimtt@contractor.net>
URGENT ATTENTION (sent from forged email address)
OFFRE DE BOURSE D'ETUDE ETRANGERE: ANNEE ACEDEMIQUE 2013-201... "COMMISSION FEDERALE DES BOURSES ETRANGERES" <secretariabourseetrangere@yahoo.fr>
GOOD DAY AND COMPLIMENTS Flor Dossah <flordossa2@yahoo.co.jp>
I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <susanshabangu364@gmail.com>
A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
ATTENTION:BENEFICIARY, YOUR OVER DUE FUND IS READY. (sent from forged email address)
Dear Friend, "Mr. John Kenneth" <john.kennethprivate@yahoo.com>
Can you handle USD$21.5M? (sent from forged email address)
I NEED YOUR HELP (sent from forged email address)
Good Day (sent from forged email address)
REFERENZNUMMER:ESP/13625/174L/LOP "mutua.es grupo" <grupomutua.es@gmail.com>
=?gbk?B?R09PRCBEQVk=?= =?gbk?B?QVRNIFBBWU1FTlQgREVQVCA=?=<lily@xin505.com>

234 entries -- last updated: 2013-09-25 15:38 UTC

Sender domains:

3-dveri.ru (1)
accamail.com (2), aim.com (1), alice.it (8), anderson.com.au (1), asambleanacional.gob.ec (1), atm.irr.gv.org (1), att.net (1), azizco.com (1)
btinternet.com (1), burrows00t.onmicrosoft.com (1)
cantv.net (5), cbn.org (1), citiz.net (1), collector.org (1), connrads.onmicrosoft.com (3), contractor.net (1)
donbaker.com (1)
ens-louis-lumiere.fr (1)
financier.com (1), foxmail.com (1), freemail.hu (1)
gmail.com (24), govesa.com.br (1), grl.onmicrosoft.com (1)
haggins.onmicrosoft.com (1), hlb.com.my (1), horrelld.onmicrosoft.com (3), hotmail.com (1), hotmail.fr (1)
libero.it (2), live.co.uk (1), live.com (1), lottouk.com (1)
mail.com (2), millered.onmicrosoft.com (1), mmbg.onmicrosoft.com (1), msn.com (1)
ophnon.onmicrosoft.com (1)
peoplepc.com (1), pingon.com.br (1)
quartz.ocn.ne.jp (2), qubeemail.com.bd (1)
realestatephuket.com (1), rediffmail.com (2)
sgpgi.ac.in (1), skins4life.com (1), state365.onmicrosoft.com (1), superposta.com (1)
t-home.mk (1), tin.it (4)
walla.co.il (1), westernunion.fr (1)
xin505.com (1)
yahoo.co.jp (4), yahoo.com (4), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.fr (3), yahoo.in (1), yeah.net (4)
zipmail.com.br (3)

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