419 Scam – Advance Fee / Fake Lottery Scam (2013-10-11)

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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.

=?utf-8?Q?Su_direcci=C3=B3n_de_correo_electr=C3=B3nic?=
=?u... "Sr. Adams Rees" <tesoreria@impanquehue.cl>
Your urgent Partnership is required (sent from forged email address)
Urgent Messages From Republic Airport NY (sent from forged email address)
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
My Dear Friend (sent from forged email address)
***SPAM*** CONTRACT OFFER,REPLY office2311111 <office2311111@cantv.net>
PRIVATE REQUEST MRS.MARIA.BONI.NTULI.mariabonginthuli1300@yahoo.co.za
Let Me Hear From You "Mr.Alexander Akuchukwu" <alexmail@lawyer.com>
FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "DR. ERIC MORGAN" <ericmorgan065@yahoo.com>
READ NOW!!! daveloveangela@gmail.com
SUPPLY PRODUCT BY CONTRACT Marc Patric <chris.aklaw.gh@gmail.com>
JP Morgan Chase Bank New-York (sent from forged email address)
=?UTF-8?Q?WESTERN_UNION_MONEY_TRANSFER_MANAGEMENT?= (sent from forged email address)
Dearest Good day to you (sent from forged email address)
Business Proposal. (sent from forged email address)
Reference No: R2GHD/YTC/2013 "Euro-Millions" <brindusa.miron@pnl.ro>
From Mr.Philip Ekra "Mr.Philip Ekra" <philipekra0@gmail.com>
MRS TAYLOR ASSIST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
GOOD NEWS Mrs.Blinda Lewis'' <infos1@united964.onmicrosoft.com>
Investment "Mr. Queia Saye" <infoo@hexas.com.pe>
Dearest in Christ, Karen Olsen <karen11olsen@gmail.com>
Dear Friend Chan Meng <chanmeng62@barid.com>
Hello Dear, annica Sousa <annicasou@yahoo.fr>
=?iso-8859-1?Q?Gesch=E4ftsvorschlag?= "Paul Corroes" <paulcorreos@mail.com>
CONTACT WESTERN UNION VERY URGENT "MR. EDDY NWAEZE" <janetdibor00@cantv.net>
=?utf-8?Q?_Google_Award_Notification_GINC/7751863=E2=80=8F?= Google Incorporation <fariza@jkkn.gov.my>
Re: Delivery of Your ATM VISA CARD Nadia Marhar <lagoliardica@alice.it>
Did you get my previous email? "Mrs. Rosaline Baker" <logistics@mallcomindia.com>
Possible Spam : Re: Shipment documents (sent from forged email address)
Reply davi couli <dav10coulib@gmail.com>
Re: Letter of Intent.... (sent from forged email address)
-- Dear Friend, Reply ASAP Sebastian Felix <sebastianfelix1@yahoo.fr>
YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW (sent from forged email address)
REMITTANCE OF (US$19.5m dollars ) Godwin Kemas <gkemas08@laposte.net>
BUSINESS DEAL.....kk "BANK OF CHINA" <info@pmdubai.com>
(no subject) (sent from forged email address)
I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui2@live.com>
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
COCA'COLA ONLINE DRAW® Dr Jack Morrison <test@cirulibrothers.com>
Winner COCA-COLA ONLINE PROGRAM "COCA'COLA ONLINE DRAW®" <test@cirulibrothers.com>
Re. Message -0121 "Kam Leung" <fundar@fundar.com.ar>
Winner COCA-COLA ONLINE PROGRAM "COCA'COLA ONLINE DRAWX" <test@cirulibrothers.com>
From: Mrs. Safia Farkash Gaddafi Mrs. Safia Farkash Gaddafi <saffigaddafi65@MAIL.COM>
Hello "Bamba Erick" <usoul01@yahoo.com>
My Second Email To You!! (sent from forged email address)
VERY URGENT (sent from forged email address)
Very Important "Mrs.Supini Thrunkul" <fjimeneza@municomas.gob.pe>
Investment Proposal (sent from forged email address)
***SPAM*** Urgent/Attention Dear, "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
HOW ARE YOU TODAY?? (sent from forged email address)
lening bieden/ Loan Offer!! (sent from forged email address)
Complements from Damascus,Syria (sent from forged email address)
My greetings of the day to you, jesica gbulu <jesicagbulu@hotmail.fr>
Re: I finally succeeded my dear.. (sent from forged email address)
Donations from Mrs Tatiana Volskaya t.tatiana07@laposte.net
From:Miss. Anna Kone Miss Annaw <missannaw@ziza.ru>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
Hello!! (sent from forged email address)
Greeting From Sgt Savage James,
A US Army email please: sgt... Sgt Savage James <service9@Company206.onmicrosoft.com>
US Rescue Team,SYRIA (sent from forged email address)
GREETINGS, FROM: ANGLO-GOLD CO-OPERATIONS Gordon Watson <mr.gordon_watson@yahoo.co.za>
US Rescue Team,SYRIA "Col Brain D.Kent" <colbrainkent1@gmail.com>
RE: YOUR PAYMENT (sent from forged email address)
MARTINS FRANK & ASSOCIATES (sent from forged email address)
Offizielle Bekanntgabe (sent from forged email address)
AUTHORIZATION NOTE.. "wester unionmoneyTransfer"<westernunion@mail.com>
Hello Dear, misstummy johnson <tummyjohnson1@yahoo.com>
CALL REVEREND BEN COHEN ON +44 705 384 6504 DR MARY SMITH <msmith21123@gmail.com>
CAN I TRUST YOU (sent from forged email address)
PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... (sent from forged email address)
Transfer Notice For Your Due Funds (US$10,700,000). CALL ME ... (sent from forged email address)
TO WHOM IT MAY CONCERN (sent from forged email address)
Greeting From Sgt Savage James,
A US Army email please: sgt... Sgt Savage James <F@mail366.onmicrosoft.com>
Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
PLEASE CAN I COMPLATELY TRUST YOU? (sent from forged email address)
PLEASE KINDLY SEND YOUR REPLY FOR MORE DETAILS IN MY PRIVATE... Mr.Maxwell Richard <info@notiffication032.onmicrosoft.com>
Urgent Your Atm master Card Is Ready MRS IJEOMA WILLIAMS <michela.derrico@tin.it>
YOUR DELIVERY MAN HAS ARRIVED!! "Rev. Dr. Douglas Morrison" <sayonara@alice.it>
YOUR PACKAGE REGISTERED CODE NO XGT442 ($14.5M USD) "Nigeria Senator President Sir David" <nigeriasenatpresidentdavid@nigeria.scanteak.com.tw>
Hello (sent from forged email address)
I await your immediate response. "Mr. Nolan David" <noland121@aol.com>
*Let Us Work as Partners Kristina Qarri <lehrlydia@yahoo.es>
Greetings To You, (sent from forged email address)
Hope I Can Trust You On This Transaction? Sgt Harry Thompson <sgtha@SGTHARRYTHOMPSON.onmicrosoft.com>
inquiry interested in your product Alfred Goring <alfredgoring@gmail.com>
VERY URGENT. "Mr. Robert Harrison," <ogenkide@tin.it>
YOUR PACKAGE REGISTERED CODE NO XGT442 ($14.5M USD) (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
wccrwac conference invitation 2013!!! "sylvester violet" <conference_2013@mynet.com>
Business Plan Curtis Douglas Gerald <mportugal@bnp.gob.pe>
Re: Waiting your urgent respond. (sent from forged email address)
PICK UP YOUR MTCN LILIAN SMITH <liliansmithfile02@ig.com.br>
CONGRATULATIONS FROM EUROJACKPOT (sent from forged email address)
Your Trust and Partnership.. "Dr. Olumide .M. Alex." <dr.olumidea@yahoo.com>
FYI (sent from forged email address)
=?UTF-8?Q?=48=69?= =?UTF-8?Q?=44=65=62=6F=72=61=68=20=4B=61=62=69=6C=61?= <deb72b@walla.com>
Barclay's Bank International PLC (sent from forged email address)
Dear..10-10-2013 "Mrs. Adrian Bayford Gillian" <info@mail.com>
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
Hello/Urgent (sent from forged email address)
Attn: For Your Urgent Attention (sent from abused email account)
Hello Dear "Mrs. Joyce Michael" <Joycelami@mail.org>
Re: FOR MORE INFORMATION, CONTACT US. (sent from forged email address)
CONTACT COMPENSATION OFFICE FOR YOUR FUND WORTH $3,000,000.0... (sent from forged email address)
YOUR CONSIGMENT IS READY (sent from forged email address)
INSTRUCTION TO RELEASE YOUR OVERDUE FUND bnsilver@lime.ocn.ne.jp
FROM MR. ROGER THOMPSON (sent from forged email address)
very urgent reply needed (sent from forged email address)
GOOD DAY (sent from forged email address)
Mr Don Angus Bingham "Mr Don Angus Bingham"<projectmanagerdonangus@yahoo.com.au>
STEAM BOILER SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
$5,000 Usd Sent Today. "=?UTF-8?Q?=EF=BF=BDx=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF?==?UTF-8?Q?=BD=EF=BF=BD=EF=BF=BDq=EF=BF=BDN=EF=BF=BD?=~=?UTF-8?Q?=EF=BF=BDI=EF=BF=BD=EF=BF=BD?=" <liao@mail.tofirstins.com>
Charity Donation "Gillian and Adrian Bayford" <bayford@ymail.com>
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
Hello my dear, Rosina Richard <rosinarichard1@daum.net>
(no subject) =?utf-8?B?QW5kcmFzIEFuZHJhcyDsgqzsm5Au?= <andras@doalltech.com>
Investing Personally with You Robert Smith <smithlaws2@gmail.com>
From David Don. David Don <mrdavid_don@hotmail.com>
In good faith from Samson Rachel (sent from forged email address)
From David Don. Davidd Don <dddddon13@outlook.com>
Re:BUSINESS JOB VACANT Tony Albert <alex@manlec.com.br>
From Mr Eric Aziz Kamara ecka170@yahoo.com <ecka170@yahoo.com>
Assistance Needed "Mrs. Ruth Bishop" <frank.brunne@t-online.de>
11/10/2013 LETTER (sent from forged email address)
Attn:, "Stephen Gianino" <stephengianino47@gmail.com>
Golddiamond Suppliers!! "Mr.Izaka Ali" <mrizaka.ali01@laposte.net>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <interlottocommission@representative.com>
GREETING FROM DUBAI U.A.E. (sent from forged email address)
From: Barrister Williams Khune "Barr.Williams Khune" <barr.williamskhuneassociates122@hotmail.com>
Contact DHL for Delivery of your Cheque "Mrs. Jane Milne Robert" <marcos@tvca.com.br>
AGENT NEEDED.. "C.W.D.M LTD" <nsahoo@nitrkl.ac.in>
HELLO (sent from forged email address)
UNCLAIMED MONEY jamelhughes927@yahoo.co.jp
Thanking you in advance, (sent from forged email address)
RE: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT !!!! (sent from forged email address)
News for your money "MR. FRANK JOHNSON" <vivosal@alice.it>
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
ATTN EXECUTIVE CONTRACTOR (sent from forged email address)
NOTICE; INFO_UNPFO <ang.villa@tin.it>
Dear Sir/Madam Marcus Sarpong <marcussarpong1@yahoo.com>
Congratulations! Your Facebook Account Won!! (sent from forged email address)
DEAR WINNER SKL LOTTERY <skldresult@live.com>
Confidential Email And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
Lord's work "Mrs Mary Parker" <mary@parker.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
Re: Please Read Mrs Ruth Cuolibaly <colillyrut@msn.com>
Waiting for your soonest response (sent from forged email address)
CALL ME +447014239896 Global Trust <unser@Users365.onmicrosoft.com>
PARTNER MET ME!!!!! "Mr Hau Chung Fung , Andrew" <drjohnccchanjohn@arcor.de>
(no subject) "mrsfota.lima" <fotalima31@zipmail.com.br>
I have deposited the funds as agreed Ben Taylor <simone.pagliarin5cwa@alice.it>
ATM DEPARTMENT WILL CONTACT YOU FOR YOUR DELIVER.. (sent from forged email address)
BUSINESS PROPOSAL INFO@ONLINE.ORG
TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
payment Mrs Maria Jonathan <gattototo@alice.it>
RE: OFFICIAL MEMO. "George Ochuko" <jamessertr1@studiopot.co.uk>
Confirm the receipt of this mail "MG CORNWAY" <mcornway@gmail.com>
Phone +229 97 182 982 "Mr.David Garry" <ilaria.legato@alice.it>
CALL ME +447014239896 Global Trust <name@Userss365.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
=?UTF-8?Q?TRES_URGENT_!_HEUREUX_GA?=
=?UTF-8?Q?GNANT_HEINEK... SOCIETE HEINEKEN PRODUCTION <lastrun@tin.it>
YOUR E-MAIL I.D NOTIFICATION BRITISH PETROLEUM INC. <alart1@Wade638.onmicrosoft.com>
THE WORLD BANK FINANCE GROUP (sent from forged email address)
Please i need your help mrslarry_hazel@ymail.com
Greetings, MARIANA TINIRAU <mariana.tini2011@live.fr>
WE OFFER ALL KIND OF LOAN APPLY NOW Mr Lee Loan Firm <webinfo@webadminid.onmicrosoft.com>
=?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Need?=
... Ruth Smith <delandech@hotmail.com>
***SPAM*** Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
CONFIDENCIAL mfon <facvro10@hot.ee>
Assalamn aleikum Mrs Zaina Kone <mrszaina53@zipmail.com.br>
FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
Your Earnest Cooperation Mark Harris <HaLT@evngenco1.vn>
from Mr.Thompson Owen root@brvod.ru
Your $3.5 Million USD.for compensation Hon.Gove Manson <18@distaweb.onmicrosoft.com>
DETAILS 9/ 17 /2013 email.lkl@ctb-online-cn.com
Greetings (sent from forged email address)
Re: Greetings from U.A.E ///66.84.37.9.... (sent from forged email address)
OUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
Hello Ian Unsworth <careers@multinet.com.pk>
Greeting from U.S Embassy Mr sam mike <vincemass@alice.it>
URGENT RESPONSE NEEDE Miller Patricia <kzarani@freemail.hu>
Compensation. "Mr.Sirmad Alireza" <mr.salireza@gmail.com>
Very Urgent (sent from forged email address)
I need your help (sent from forged email address)
THIS FROM [MR.NELSON] !!! CAN I CONFIND IN YOUR TRUST!!! Mr Nelson Cyril <mr.nelson.cyril60@gmail.com>
Your First Transfer MTCN=0741370142 Mr Frank Thomas <salvatorecirota@alice.it>
I am Fabien aazznice21@zipmail.com.br
Last contract Payment from Mr. Ben. Bernanke, the Chairman F... (sent from forged email address)
Good Day "Mr.johnwilliams" <giulio.sector@tin.it>
CONTRACT OFFER,REPLY "Agent Martin Eze" <martineze1230@yahoo.com>
RE: INQUIRY INFORMATION "LAW MA" <LAWMA@accamail.com>
RE: Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... "MR. IBRAHIM LAMORDE." <banns@honey.ocn.ne.jp>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
invitation for tender to supply MACHINERY & equipment to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
FEDERAL GOVERNMENT ECONFEDERAL GOVERNMENT ECONOMICS MELFEDER... MRS LINDA OBI <alessiose@alice.it>
From Sergeant Crystal Johnson, Your Urgent Response Is Highl... "Sergeant Crystal Johnson." <projetos@pvr.com.br>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
Hello seyba jean <seybaj2000@yahoo.com.au>
(no subject) joylen treya <nntrey123@hotmail.fr>
Tender On going To Supply at Cross River Basin Development
... "Prof. David Unongo" <officeboxy@cantv.net>
Urgent Attention; jane mizier <catia.lorenzo@alice.it>
BUSINESS PARTNERSHIP PROPOSAL. "Mr. Darren Mark" <darrenmark22@gmail.com>
ATTN:YOUR BONUS OFFER FROM WESTERN UNION. thompson sery <tomsyweb@gmail.com>
Dear Owner...................... Jerald Lawal <jeraldlawal1860@gmail.com>
CONTACT THE TRUSTEE. Australian Office <australianoffice24@suomi24.fi>
Attn Good friend <istitutocimabue@alice.it>
YOUR GRANT AWARD FROM IMF info@www.net
GOOD DAY (sent from forged email address)
CALL ME +447014239896 Global Trust <webm@state365.onmicrosoft.com>
TRADE AND INVESTMENT CONSULTATION Michael Briggs <matodi5453@yahoo.com.ph>
Treat As Urgent (sent from forged email address)
Waiting for your soonest response (sent from forged email address)
CONTACT MY SECETRAY AND CASH YOUR COMPENSATION officefile06 <officefile06@cantv.net>
JOINT INVESTMENT PLAN/PROJECT "richard.morganx1@libero.it" <richard.morganx1@libero.it>
RE: INQUIRY INFORMATION "LAW MA" <LAWMA8@accamail.com>
I C B GHANA LTD "Mr.Carl" <carlmensah78@yahoo.in>
RE:CONGRATULATIONS !!! (sent from forged email address)
Attention Official Request <officialalert@outlook.com>
Help Needed.......Reuben Miller Reuben Miller <rsmiller0802@yahoo.com>
CALL ME +447014239896 Global Trust <xweb@state365.onmicrosoft.com>
Your compensation payment approval (sent from forged email address)
I Request Your Partnership into this proposal Rosdi"<Investors-relations@ocbc.com>
Acceptance reply Jeniffer Ongpin <ongpin2@zipmail.com.br>
Please indicate your interest. (sent from forged email address)
=?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
NOTIFICATION COCA-COLA COMPANY UKI <post9@mmbg.onmicrosoft.com>
Dearest Friend, "patjuly017676@libero.it" <patjuly017676@libero.it>
your funds (sent from forged email address)
NOTIFICATION COCA-COLA COMPANY UKI <post13@mmbg.onmicrosoft.com>

240 entries -- last updated: 2013-10-11 15:36 UTC

Sender domains:

accamail.com (2), alice.it (11), aol.com (1), arcor.de (1)
barid.com (1), bnp.gob.pe (1)
cantv.net (8), cirulibrothers.com (3), collector.org (1), company206.onmicrosoft.com (1)
daum.net (1), distaweb.onmicrosoft.com (1), doalltech.com (1)
evngenco1.vn (1)
freemail.hu (1), fundar.com.ar (1)
gmail.com (17)
hexas.com.pe (1), honey.ocn.ne.jp (1), hot.ee (1), hotmail.com (5), hotmail.fr (2)
ig.com.br (1), impanquehue.cl (1)
jkkn.gov.my (1)
laposte.net (2), lawyer.com (1), libero.it (2), live.com (2), live.fr (1)
mail.com (5), mail.org (1), mail.tofirstins.com (1), mail366.onmicrosoft.com (1), mallcomindia.com (1), manlec.com.br (1), mmbg.onmicrosoft.com (2), msn.com (1), multinet.com.pk (1), municomas.gob.pe (1), mynet.com (1)
nigeria.scanteak.com.tw (1), nitrkl.ac.in (1), notiffication032.onmicrosoft.com (1)
ocbc.com (1), outlook.com (2)
parker.com (1), pmdubai.com (1), pnl.ro (1), pvr.com.br (1)
rediffmail.com (1), representative.com (1)
sgtharrythompson.onmicrosoft.com (1), state365.onmicrosoft.com (2), studiopot.co.uk (1), suomi24.fi (1)
t-online.de (1), tin.it (5), tvca.com.br (1)
united964.onmicrosoft.com (1), users365.onmicrosoft.com (1), userss365.onmicrosoft.com (1)
wade638.onmicrosoft.com (1), walla.com (1), webadminid.onmicrosoft.com (1)
yahoo.co.za (1), yahoo.com (9), yahoo.com.au (2), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yeah.net (1), ymail.com (1)
zipmail.com.br (3), ziza.ru (1)

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