419 Scam – Advance Fee / Fake Lottery Scam (2013-10-17)

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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.

URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
From Daniel Jones Daniel Jones <danuta.murygina@linpra.lt>
URGENT FROM UN (sent from forged email address)
GOOD DAY "Dr. MARK A. ZENITH" <servicenotification@email.microsoft.com>
Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
Hello From Charles.. (sent from forged email address)
Attn : My Dear (sent from forged email address)
FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu522@gmail.com>
YOUR AWARD WINNING PRIZE NOTIFICATION X3,000,000.00:, (sent from forged email address)
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT andy@diamondbank.com
READ AND GET BACK TO ME (sent from forged email address)
PURCHASE ORDER (sent from forged email address)
ATTENTION!!!! Mr David Goldman <ttstoolit576@gmail.com>
Dear Beneficiary, (sent from forged email address)
HOW ARE YOU TODAY?? (sent from forged email address)
officially urgent. (sent from forged email address)
MARTINS DORIS & ASSOCIATES// 209.203.112.6 (sent from forged email address)
Esteemed Compliments (sent from forged email address)
$24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
=?windows-1252?Q?My_Donation_=804=2C000=2C000?= Mellisa Lewis <hm759011@gmail.com>
I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemandaoffice92@gmail.com>
MC Donald's Restaurants Ltd: "Toni Ricardo" <toni_ricardo@gmx.com>
WORLD BANK DEBT SETTLEMENT SCHEME PLEASE READ ATTACHED EMAIL (sent from forged email address)
DO YOU NEED A LOAN APPLY NOW <loanservices@9036199067845.onmicrosoft.com>
YOU'VE GOT TO GET BACK TO ME (ASAP). (sent from forged email address)
I have a business proposal for you "David Kwok " <001@buhna009.onmicrosoft.com>
YOUR PENDING FUNDS IS READY FOR TRANSFER National Economic <office4000771@cantv.net>
FACEBOOK ONLINE LOTTERY PROGRAMME 2013.... (sent from forged email address)
URGENT Response Needed... "Barr. Zaharah" <marketing@kk.com.br>
From Mr.Phillip Kouassi "Mr.Phillip Kouassi" <phillipkouassi@gmail.com>
FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. I NEED YOUR... "FROM:MR.GEORGE COOPER." <mmmmm_90@wp.pl>
From United Nation Compensation Department. Mr.Kelvin Harrsi <mail17@Burke611.onmicrosoft.com>
GOOD DAY Usman Momodu <usmanmomodu868@gmail.com>
1) From Federal Ministry Of Finance (Reply) herber (sent from forged email address)
Su respuesta urgente Mr johnson Martin <giangi.barbero@tin.it>
Good Day "Miss Alice Mbaka" <alicembakar@live.fr>
Attn: I need Your Assistance (sent from forged email address)
Business Deal!!! Mr.Peter Wong <pwonghk009@hsbcltd.onmicrosoft.com>
AWAIT FOR YOUR RESPONSE ASAP.2 (sent from forged email address)
Hello!! (sent from forged email address)
From United Nation Compensation Department. Mr.Kelvin Harrsi <mail14@Burke611.onmicrosoft.com>
BAYPORT FINANCE LOAN OFFER AT 3.1% "Bayport Finance Loan Pty Ltd" <bayportfinance@financier.com>
INVESTMENT PROPOSAL (sent from forged email address)
Dear Friend Mrs Sofia Ali <mrssofiaali001@gmail.com>
Stop ignoring me! (sent from forged email address)
Please I Need Your Urgent Reply "SCOT PHILLIP" <sct0054@outlook.com>
United States Marine Corps. SYRIA (sent from forged email address)
Dear Friend, (sent from forged email address)
Re: Waiting your urgent respond. (sent from forged email address)
THANKS "Mrs.Joy N. Amauzu." <graeme230@btinternet.com>
Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
MAIL FROM MRS MALISSA "Mrs Malissa " <0008@diamond569.onmicrosoft.com>
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U.N. COMPENSATION FUND VIA ATM VISA CARD" <departmentoffice766@gmail.com>
Donation From Mrs Rose David. "rose david" <roseddavid2r@hotmail.fr>
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
Good day! Henry Abraham <pvtt@sbcglobaluv.onmicrosoft.com>
MAIL FROM MRS MALISSA "Mrs Malissa " <00010@diamond569.onmicrosoft.com>
ATM Card Number: 4800 0012 3456 7895) has been accredited in... (sent from forged email address)
MAIL FROM MRS MALISSA "Mrs Malissa " <002@diamond569.onmicrosoft.com>
MAIL FROM MRS MALISSA "Mrs Malissa " <004@diamond569.onmicrosoft.com>
URGENT ATTENTION NEEDED STEVE GRANT <stevegrant001@latinmail.com>
GOOD NEWS FOR YEAR GIFT,ATM Card Number; 4236968976467 "Mr. Riche Bella." <mrsritawilliam@cantv.net>
=?UTF-8?Q?=57=68=65=6E=20=47=6F=64=20=49=73=20=49=6E=76=6F=6... =?UTF-8?Q?=D7=90=D7=91=D7=99=20=D7=A8=D7=95=D7=A7=D7=97?= <rokahavi@walla.com>
MAIL FROM MRS MALISSA "Mrs Malissa " <001@diamond569.onmicrosoft.com>
=?UTF-8?Q?My_Donation_=E2=82=AC_8,200,000?= s.said153@laposte.net
I look forward to your earliest reply. Will Clark <wclark112009@yahoo.co.uk>
INSPECTION OFFICER (sent from forged email address)
Good News!!! (sent from forged email address)
MAIL FROM MRS MALISSA "Mrs Malissa " <005@diamond569.onmicrosoft.com>
I look forward to your earliest reply. "DR. WILL CLARK" <willclark733@yahoo.co.uk>
Good day! Henry Abraham <zmail44@contact923.onmicrosoft.com>
Urgent Investment Inquiry (TOP SECRET)!!!! capt.Randy Wilson <captainrandy.wilson@hotmail.com>
GOOD NEWS FROM EMMANUEL JOEMON TO YOU Lawyer Emmanuel Joemo <alce1963@alice.it>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001270@CharityWork672.onmicrosoft.com>
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
16/10/2013 LETTER (sent from forged email address)
Attention: (sent from forged email address)
REPLY webmaster <webmaster@Sibbing.nl>
WINNING NOTIFICATION. (sent from forged email address)
Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@gmail.com>
DON'T CONTACT THEM ANYMORE..... advicelady@turbo.com
From Dr James Henry (sent from forged email address)
ATTENTION:READ AND REPLY URGENT!! READ AND REPLY <services@tsuji-hi.com.cn>
IMMEDIATE CONTRACT PAYMENT........... (sent from forged email address)
Progress report. "Kingsley Danladi," <kingsleyadakar2012@webmail.co.za>
URGENT. okakaoffice@cantv.net
DEARLY BELOVED[PLEASE HELP HUMANITY]6> (sent from forged email address)
2013/16/10 Attached Letter (sent from forged email address)
DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! (sent from forged email address)
Attention: ATM Card Beneficiary <info1@HelpAdministrator.onmicrosoft.com>
16/10/2013 Attached Letter (sent from forged email address)
I need your help in transferring of funds into your account ... "J.M" <jmassa51@yahoo.com.hk>
URGENT SUPPLY OF YOUR PRDUCT NEEDED UNDER TENDER,REPLY office2311111 <office2311111@cantv.net>
OFFICIAL NOTIFICATION FROM FBI (REMINDER) (sent from forged email address)
Guten Tag lieber! "Mrs. Caroline" <controleinterno@candiota.rs.gov.br>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
My compensation to you "Mr. Adams Paul" <web5@mail.yufan.com.tw>
*****SPAM***** CAN I TRUST YOU (sent from forged email address)
Apply for a loan at a low interest rate of 3% (sent from forged email address)
TO YOUR ATTENTION "D.Philip.Q" <ursula@shadetreecanopies.com>
URGENT RESPOND (sent from forged email address)
From the Desk Of:. Manager: Mr.Jamie Dimon (sent from forged email address)
Official Notice!! ginc59@gmail.com
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
My Dear??? (sent from forged email address)
Hello.Peace be unto you Mrs Dolores Morrish <mrs.doloresmorrish@yahoo.fr>
GET BACK TO ME URGENTLY (sent from forged email address)
your reply is urgently needed (sent from forged email address)
Dear Friend!!! (sent from forged email address)
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
Last Notice on your Payment of $25.5 Million United States ... (sent from forged email address)
My Dearest Friend Richard Gibson <officefile2245@cantv.net>
COCA COLA 2013 PROMOTION (sent from forged email address)
CAN I TRUST YOU!!! (sent from forged email address)
SAD NEWS!!! robyn schatz <robschatz@yahoo.com.au>
Your compensation payment approval (sent from forged email address)
YOUR ATM CARD IS READY. (sent from forged email address)
WINNER - 250th Guinness Anniversary "sales" <accounts.dxb@ruchionline.com>
I AM MRS AMANDA <014@Jalonkatu.onmicrosoft.com>
LOAN (sent from forged email address)
I AM MRS AMANDA <015@Jalonkatu.onmicrosoft.com>
Hello. (sent from forged email address)
Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <mockeq@sol.dk>
humanitarian activities. info@online.org
My Previous email liuchan27@yahoo.com.hk
Contact Agent Robert Phillip Immediately (sent from forged email address)
Your Email Address Has Won You $4.6M (sent from forged email address)
Legal privacy From Mrs. Abidah.Dahab. "ciaragerry" <abidadahab0@gmail.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
CASH DELIVERY TO YOU (sent from forged email address)
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
I NEED YOUR ANSWER. "RAY BALL" <ballr1000@gmail.com>
From United Nation Compensation Department. Mr.Kelvin Harrsi <mail20@Burke611.onmicrosoft.com>
THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notification@swisslotto.ch>
Your Trust and Partnership.. "Dr. Olumide .M. Alex." <sryoo@inductotherm.co.kr>
Joint Venture/ Investment (sent from forged email address)
(SOCA) IS THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND. (sent from forged email address)
Dear Friend! (sent from forged email address)
GOOD DAY "vanessa" <vanessa@drcyrus.com>
LOAN JUST AT 2% YEARLY Amyza <ruuzuu@ruuzuu.onmicrosoft.com>
LOAN JUST AT 2% YEARLY Amyza <neetee@neetee.onmicrosoft.com>
Miss.Kavita Mazumdar-Shaw. <info@notiffication279.onmicrosoft.com>
Investment Privilege/Proposal (sent from forged email address)
FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
RE-CONFIRM YOUR INFORMATION United UN <www.unitednation10@gmail.com>
YOUR FUND IS READY FOR PAYMENT REF NO UN/2083/203/2 (sent from forged email address)
Please, Kindly Indicate Your Desire And Willingness To Assis... (sent from forged email address)
Miss.Kavita Mazumdar-Shaw. <info@notiffication973.onmicrosoft.com>
ATTENTION:IMPORTANT EMAIL.... (sent from forged email address)
Urgent Business Proposal (sent from forged email address)
URGENT ENQUIRY! (sent from forged email address)
urgent Young Chang <alexis.mdiomanke@condicaf.ci>
Re: Circular "Dr.Adedoyin S" <dradedoyiinsalami@windowslive.com>
NEW OFFICIAL PAYMENT APPROVAL (sent from forged email address)
Peruse with understanding........... (sent from forged email address)
=?utf-8?Q?Necesito_su_respuesta_inmediata=E2=80=8F=E2=80=8F?= (sent from abused email account)
=?Windows-1252?Q?Let=92s_work?= =?Windows-1252?Q?_together.?= bongo michael <bongomichael10@outlook.fr>
Greetings "Mr. Erik Dobratz" <dorbrtw@msn.com>
URGENT RESPONSE "elizabeth elizabeth" <elizabeth726@wp.pl>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001275@CharityWork672.onmicrosoft.com>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001273@CharityWork672.onmicrosoft.com>
IRISH INTERNATIONAL ONLINE PROMO IRISH INTERNATIONAL PROMO <INFO@ASIABESTLOAN412.onmicrosoft.com>
Payment Notification Urgent "Rev. Father Austine Dike" <fjoseph9000@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
IRISH INTERNATIONAL ONLINE PROMO IRISH INTERNATIONAL PROMO <INFO@ASIABESTLOAN592.onmicrosoft.com>
Please i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
DO YOU NEED A LOAN? <supremeloanlending@SUPREMELOANFIRM.onmicrosoft.com>
From Mrs Rita Williams ritaa03@zipmail.com.br
WINNING NOTIFICATION "Maria Delgado" <maria-carlos@mail.com>
For the glory of God, "Ormond Roland" <wennuinermm@t-online.de>
reply immediately. Mr MAJED AL MARZOUQI <majedmarzouqi3131@yahoo.co.in>
payment notification "Mr.Pascal Kone" <inmano@tin.it>
I NEED YOUR HELP Paul CLandrum <sgt5@landrumLtd.onmicrosoft.com>
Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
Attention: Philip Duncan <philipduncan13@gmail.com>
I WAITING FOR YOUR RESPONSE PLS. aishagaddafi88@zipmail.com.br
My Dear, I'm really in need of your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
PLEASE HELP ME ACCOMPLISH MY LAST WISH MRS.MARIA ROBERTO <mariaroberto1950@gmail.com>
Legal and Confidential. (sent from forged email address)
Bank Draft (sent from abused email account)
Your Fund Have Been Release United Nations Compensaction Fund <info@bsbgulf.com>
Your urgent Partnership is required (sent from forged email address)
Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
Get Soft Loans, Apply Within !!!! "Access Financial Limited" <info@frontenac.net>
Must Read (Please Dont Ignore) Justine Moniz <justinemoniz@yahoo.com>
Attn: Our Esteem Customer Jane Udonachi <gmfrediani@tin.it>
From: Azman bin Mat Ali Azman bin Mat Ali <mubadala2@outlook.com>
GOOD NEWS Mrs.Blinda Lewis'' <infoz2@united964.onmicrosoft.com>
HAPPY DAY (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Notification of payment (sent from forged email address)
Your amount in the western union office is US$2.5Million Tha... "Mr.OBI LAWRENCE" <luigi.nuvola@alice.it>
GOOD NEWS Mrs.Blinda Lewis'' <infoz4@united964.onmicrosoft.com>
BANK COMPENSATION BANK COMPENSATION <cacapos@tin.it>
Hello Dear. "Mr.Kone Amoah" <mr.koneamoah@gmail.com>
OPEN ATTACHMENT AND ADHERE TO INSTRUCTIONS "UN Compensation" <lywe1@wp.pl>
Reply if you are interested please/ From JITKA JEZKOVA (sent from forged email address)
This is very urgently from Western Union Western Union <carlosgasparotto@alice.it>
From: Mrs. Safiya Gadhafi. safiya gadhafi <safiya.gadhafi10@gmail.com>
MARUTI SUZUKI DIRECT RECRUITMENTS OFFER MARUTI SUZUKI <info@notiffication843.onmicrosoft.com>
CONGRATULATION (sent from forged email address)
PAYMENT OF US$10,500,000 HAS BEEN APPROVED (sent from forged email address)
Your Help is Needed... "Marie-Annick Boisvert" <aajrz12@gmail.com>
READ AND GET BACK TO ME "Alexander Pip Dickson" <officeoffice000000001@yahoo.co.jp>
(c)UPS Online Management Team (sent from forged email address)
16/10/2013 LETTER (sent from forged email address)
COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr.101sanusi@yahoo.com>
=?UTF-8?Q?Attn:_I_am_Attorney_J.J_Alexander=E2=80=A6.?= "From Office J.J Alexander's Attorney..." <alexattorney@outlook.com>
CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001280@CharityWork672.onmicrosoft.com>
SUPPLY INQUIRY VICTOR ADDO <askamoah@gmail.com>
YOUR TRUST.....2 "BANK OF CHINA" <info@pmdubai.com>
Dear Breathren, For the sake of the needy! "Ms Pamela H Swan" <mspamelahswan@shell.com>
From Mr. Zouheir Moussli, Urgent Reply. (sent from forged email address)
ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <fcsh.offer05@FCHS510.onmicrosoft.com>
From Sgt Carol Woodford Sgt Carol Woodford <roliva@mininter.gob.pe>
(no subject) Cristina Lorw <cristinalorw8@gmail.com>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY (sent from forged email address)
Greeting "vivianojabo12@zipmail.com.br" <vivianojabo12@zipmail.com.br>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <moneyclaimrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
Available Job Position (sent from forged email address)
Assalamu Alaikum!! "Rebecca Young" <rebeccayoung748@live.com>
URGENT NOTICE (sent from forged email address)
From miss Rebecca David rebecca david <rebecca_david1001@rediffmail.com>
INVESTMENT ASSISTANCE "dr.richardmorganxs@libero.it" <dr.richardmorganxs@libero.it>
MONEY GRAM OFFICE Office File <oliver.cattani@alice.it>
United States Marine Corps. SYRIA (sent from forged email address)
URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
INFORMATION david charles <charles00david@gmail.com>
Good day, "Mr. James Adam" <cristian.latini1@alice.it>
EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 (sent from forged email address)
Dear Trusted One, Martins <marymartins86@yahoo.com>
URGENT ATTN:- OUR REF: UPS/COURIER/91/2013...YOUR RECOVERED
... DHL COMPANY DELIVERY <frederick.williams15@cantv.net>
Hello dear leonard Lmed <leonard_p022@yahoo.in>
Contact my secretary for your CASHIER CHECK (sent from forged email address)
Dear Gold Buyer Mr Paul Konan <faatin_r0001@yahoo.co.in>
Bedankt voor uw aandacht (sent from forged email address)
Notice "Dr.Thomas Gomez" <valentina821@alice.it>
LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
Confirmation of US$10.5Million (sent from forged email address)
Urgent Reply Please Ana Francis <anafrancis7@zipmail.com.br>
Re: From Mrs. Palmer Linda. !!!= (sent from forged email address)
Dear Gold Buyer paul konan <sa_william_oo1@yahoo.fr>
Notice "Dr.Thomas Gomez" <renato7@alice.it>
APPLY FOR URGENT LOAN "REV.FR. VINCENT HARRY " <lamoreghafg45@tandardd22.onmicrosoft.com>
Greetings in the name of God, (sent from forged email address)
RE:HELLO "Koop Hines, Lesha" <leshakh@mail.ubc.ca>
About Your Fund "Mr.Jeremy Frank Edward" <jeremy.mrfrank@yahoo.com>
URGENT SUPPLY INVITATION OF YOUR PRODUCTS mike omansah <mikeomansah@gmail.com>
From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>

256 entries -- last updated: 2013-10-17 15:49 UTC

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