419 Scam – Advance Fee / Fake Lottery Scam (2013-11-24)

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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.

CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <metzger-andreas@t-online.de>
GOLD BARS/DUST FOR SALE!! Mr Freeman Attah <fco@annualsigning.com>
investments Mr.JOEL ARIEL <sdv@service656.onmicrosoft.com>
HOW IS YOUR FAMILY ? <mmadamntuli1965@gmail.com>
The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
Suppliers needed urgently! Martin Akpan Agent <servinfo07@cantv.net>
Esteem Customer "FROM FISCAL CONSULTANT" <msfayzaab@gmail.com>
Immediate Transfer Of $23.5 Million To You Barrister Augustine Dinga <cyberlink333@outlook.com>
Hello Villanueva Heherson <vitsasa39@yahoo.co.th>
WARNING urgently. (sent from forged email address)
CHARITY PROJECT "GARETH & CATHERINE BULL" <m.arndt-mayen@t-online.de>
PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@97online.onmicrosoft.com>
CONGRATULATIONS!!! <cocacolalottery44420177@COCACOLACOMPANYE.onmicrosoft.com>
Your Attention is Needed z.justin86@laposte.net
Kindly Reply Urgently -- (sent from forged email address)
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@102online.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved8@congrat643.onmicrosoft.com>
reply Miss Dorcas Jumu <dorcasjumu@voila.fr>
Hello From Miss Justina Morgan Justina Morgan <justinajustina19@yahoo.co.uk>
Greeting From Caroline Bennette Caroline Bennette <caroben@flowerbabes.net>
*Urgent and Confidential Business Proposal* (sent from forged email address)
XMAS LOAN AT LOW RATE mrhamdnloanoffer <004@amigop.onmicrosoft.com>
Re: Have a nice day (sent from forged email address)
Re-Fund On Transit valued Gbp:900,000.00 "MR. KELVIN CAMPBELL" <kelvincampbell@cheron.net>
Urgent Fund For Investment From London. georgecooper0023 <georgecooper0023@gmail.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Beloved9@congrat430.onmicrosoft.com>
UN/Western Union Payment Notice Helen Kuan <jeannette.anna.nielsen@ki.au.dk>
CAN I TRUST YOU??? "Rev Dr. Magot Nero" <Peiczarka6@peiczarka.onmicrosoft.com>
CHARITY MINDED PERSON NEEDED Aliu Hassan <feed@bac011.onmicrosoft.com>
Attention: ATM Card Beneficiary, <net91@webmail55.onmicrosoft.com>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent4@agent01.onmicrosoft.com>
Hello. "Li Chen" <info@nehu.ac.in>
I NEED YOUR RESPOND. katerine.bello2@laposte.net
Od Dr Andrey Panna "Dr. Andrey Panna" <andreypanna@yahoo.co.uk>
[posible spam] NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL D... "Mrs. Jane Milne Robert" <hr@xinxingyu.com>
Please I really need you to stand as my Guardian.. Nora Qattara <m_r_t153@yahoo.co.jp>
DO READ CAREFULLY <landmark5@landmark102.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent1@office1824.onmicrosoft.com>
Loan <jamespowellloans10@JamesPowellLoanCompany317.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent7@agent11549.onmicrosoft.com>
Business Proposal (sent from forged email address)
Loan <jamespowellloans13@JamesPowellLoanCompany317.onmicrosoft.com>
lets assist the needys. "Mr.Sosotu Atukwu." <satukwu09@gmail.com>
FINANCIAL HELP ! "Rev Dr. Magot Nero" <dennis0019@DennisMooreLoanFirm033.onmicrosoft.com>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <gudnews2@notification047.onmicrosoft.com>
Business proposal. elizabeth <vincenthong0067@office599.onmicrosoft.com>
Loan <henrysmithinvestmentcom3@henrysmithinvestmentcomp.onmicrosoft.com>
Hello my dear friend Rachel Kashala <rapmenza8@libero.it>
Dear Friend <info4@claimsdesk.onmicrosoft.com>
Dear Friend, (sent from forged email address)
Re:OEM USB car mouse & Power Bank can logo "Keans Group Corp." <usbcarmouse@gmail.com>
MR. BEN COLLINS.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
RE-NOTICE root@ns.yamaguchikensyakyo.jp
Hello my dear friend Rachel Kashala <rapmenza9@libero.it>
Attention!! (sent from forged email address)
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
TICKET NUMBER (8ZYPK2013) <6932121@weboffice104258.onmicrosoft.com>
From Madam Zinab Hassan, Please Get back to me (sent from forged email address)
TICKET NUMBER (8ZYPK2013) <6932121@weboffice101882.onmicrosoft.com>
Good day. Mr Carlos Vincent <info3@fingers.onmicrosoft.com>
Re: Urgent Notification (sent from forged email address)
Email me Back Immediately "Mrs Mariam Abacha" <athan-kalamas@t-online.de>
Greetings and compliments. Mr Hau Chung <chungfung00109@andrewchung.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Good Day, "Helen Bruno " <jeannette.anna.nielsen@ki.au.dk>
Dr.Mrs.Abida Husna Fahima.GOD BLESS YOUR FAMILY Dr.Mrs.Abida Husna Fahima. <office@martha325.onmicrosoft.com>
REPLY NOW "Mrs.Ruth Smith" <ruthsmith203@yahoo.com>
Have You Seen This? (sent from forged email address)
Payment Via Visa Card Dispatched (sent from forged email address)
(no subject) "Tunner Waters" <tunnerwaters@yahoo.com>
NOTIFICATION FOR CASH AID. Vittorio Foundation <jeannette.anna.nielsen@ki.au.dk>
TICKET NUMBER (8ZYPK2013) <5788999@weboffice103239.onmicrosoft.com>
INQUIRY (sent from forged email address)
Business Proposal of $12.8mUSD for you!!! "MR. SONG CHEN" <spitalurgentapetrosani@upcmail.ro>
TICKET NUMBER (8ZYPK2013) <5788999@weboffice103327.onmicrosoft.com>
CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL? United Nation Compensation <file@web193.onmicrosoft.com>
Great News, You are Advised to Stop Contacting Them, Contact... "Mrs. Betty Rawlings" <info@lee.com>
Can you handle USD$21.5M? (sent from forged email address)
***Ref No COCA COLA:2010234522/24.*** (sent from forged email address)
Hallo Ich brauche Ihre Hilfe "Rod Thompson" <rodthompson@postino.net>
[posible spam] The truth about your funds. Mary Wesley <mary.wesley@usa.com>
I WAIT TO HEAR FROM YOU FASTER. a.tobiah286@laposte.net
Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@122online.onmicrosoft.com>
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDIT... (sent from forged email address)
REF: HSBC NOTIFICATION ADVICE ? (sent from forged email address)
Dear Valued Client .... I have a Gift for You. (sent from forged email address)
Dear in the Lord, Murtaza Bhutto <murtaza1bhutt0@yahoo.co.jp>
BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Good Day (sent from forged email address)
Transfer of Fund $2,200,000.00 MUSD (sent from forged email address)
MY OFFER Egna martin <egnamartin@ymail.com>
Re: Payment instruction to credit your account 62.219... (sent from forged email address)
RE:ACKNOWLEDGE EMAIL "FROM DESK OF HILL'S FOUNDATION" <info@verizon.net>
Aid Fhanata <fhanata1@yahoo.co.jp>
Aid fhanata <fhanata1@yahoo.co.jp>
Emergency Respond (sent from forged email address)
NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
CAN I TRUST YOU momoh.akinzen05@laposte.net
Please check the attached Letter and follow up as you are di... (sent from forged email address)
Urgent Confidential Respond. cabiru.bello012@laposte.net
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <People7@Charles902.onmicrosoft.com>
WORLD CONGRESS INVITATION! Hannah Paul <hanh.paul@globomail.com>
Private Message alpha@yahoo.com.ph
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <People006@Maass325.onmicrosoft.com>
OPEN THE ATTACHMENT FILE IS FOR YOUR IMMEDIATE PAYMENT NOTICE (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent07@office2426.onmicrosoft.com>
VERY URGENT RESPOND PLEASE (sent from forged email address)
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent03@Beloved853.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent02@Beloved589.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent03@Beloved589.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent6@office323.onmicrosoft.com>
Urgent Help Please ! "Dr. Tour-Shaban Issa" <tourshaban.issa@yahoo.co.uk>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent04@Beloved372.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent03@Beloved372.onmicrosoft.com>
=?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <agent008@office2213.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE1@FINANCE4.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE18@FINANCE4.onmicrosoft.com>
BBC NATIONAL AWARD 2013 ( CLAIM YOUR LUCKY PRIZE ) <ULTIMATE16@FINANCE4.onmicrosoft.com>
Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@mail.com>
(no subject) Kenenth Gram <postmaster@camerdata.es>
PAYMENT VIA REGULAR MAIL SERVICE "Mrs.Roswitha Morgan" <roswith@hotmail.com>
GOOD NEW SAMSUNG <SAMSUNGCOMPANY0023@mongan.onmicrosoft.com>
GOOD NEW SAMSUNG <SAMSUNGCOMPANY0029@mongan.onmicrosoft.com>
Greetings to you, Thitima Suksri <oscarwaltereli@gmail.com>
Original mini moke car and spare part Mr.Wang <business-big@online.cq.cn>
With Trust (sent from forged email address)
YOUR CONSIGNMENT (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
Re: your fund payment.. fforeignremitdept@rocketmail.com
I NEED YOUR HELP Paul <0109@landrum330.onmicrosoft.com>
Abandoned Consignment at our Storage Facility "Robert Wallace" <harrison27@e-mail.ua>
Please I really need you to stand as my Guardian.. "Nora Qattara." <m_r_t153@yahoo.co.jp>
(FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
GOD BLESS YOU. (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
We need these following items quotation &price list urgently... (sent from forged email address)
WILL EXECUTION!!! Clifford Chance <clifordchance08@cliffordchance854.onmicrosoft.com>
I NEED YOUR HELP Paul <USA@landrum330.onmicrosoft.com>
WILL EXECUTION!!! Clifford Chance <clifordchance09@cliffordchance854.onmicrosoft.com>
I NEED YOUR HELP Paul <US.PAUL@landrum330.onmicrosoft.com>
Re: Did You Receive My E-mail? (sent from forged email address)
Dear Friend dr ali raha <draliraha9@gmail.com>
TO YOUR CONCERN (sent from forged email address)
GREETINGS (sent from forged email address)
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<superpir@iconet.com.br>
About Your funds USD10MILLION "Mrs.Janet Napolitano" <danielix94@alice.it>
CHARITY PROJECT "GARETH & CATHERINE BULL" <manne-amboss@t-online.de>
DEAR FRIEND informkum@ymail.com
From,Mrs.Fatoum Omar.Accept this offer. (sent from forged email address)
Attn "EUROMILLION" <euromillion0044@latinmail.com>
B.A & ASSOCIATES. <anuar2@AnuarAhmad.onmicrosoft.com>
URGENT MESSAGE, CONGRATS COCACOLA EMAIL PROMO <11@zappyzone.onmicrosoft.com>
DONATION FOR YOU. Charles Francis Feeney <03@derick125.onmicrosoft.com>
VERY URGENT "Walid al-Ahmar" <waalmar@hotmail.com>
CHARITY PROJECT "GARETH & CATHERINE BULL" <Thomas.Wolfart@t-online.de>
CALL ME +447014239896 Global Security <iff@ogg116.onmicrosoft.com>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <m-maakus@t-online.de>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <Familie-Schmeling@t-online.de>
=?gbk?B?VU5JVEVEIEJBTksgRk9SIEFGUklDQQ==?= (sent from abused email account)
Your Benefit From Western Union! "WESTERN UNION USA" <love0011@cox.net>
I apologize on behalf of my organization for any delay you m... (sent from forged email address)
just read it carefully and get back "Dr.kelvin Rich" <contactphilip@zoho.com>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <Hadisucri@t-online.de>
CHARITY PROJECT "From Mr&Mrs Gareth & Catherine Bull" <mikeschdwj@t-online.de>
Please reply back for more info. Oscar Aguilera <Oscar.Aguilera@taxcolandia.com>
INVESTMENT / BUSINESS PARTNERSHIP (sent from forged email address)
YOUR MASTERCARD IS READY FOR PICKUP (sent from forged email address)
PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
About Your funds USD10MILLION "Mrs.Janet Napolitano" <datro220881t@alice.it>
GOLD FOR SALE baggiegowan32@zipmail.com.br
I DONATE THIS $10.2 MILLION DOLLARS TO YOU Rosek Lawson <roseklawson21@gmail.com>
With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
Re: Funds "Mr. James P. Gorman" <kamal7444@hotmail.com>
Greeting to you Steven Walker(Esq) <robertken969@yahoo.com>
Mrs. Elizabeth Charles (sent from forged email address)
[posible spam] Dear Belove, Your Assistance is needed "Mr. Walter Humphery" <instituto-confucio.com@instituto-confucio.com>
[posible spam] INTERNATIONAL MONETARY FUNDS (I.M.F) mr.Brian Gold <backu@traslada.com.ar>
KINDLY REPLY Alex Herry <s.gfgf61@q.com>
ABOUT YOUR FUNDS TRANSFER (sent from forged email address)
My Third And Final Mail Of Your Inheritance. "Hollis Grey Chambers" <info@pa.com>
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
TRUTH OF THE MATTER ABOUT YOUR PENDING FUND, CALL ME(518-772... (sent from forged email address)
RELEASE OF YOUR FUNDS,CONTACT REV JACKSON NOW+1-315-307-2811 (sent from forged email address)
URGENT Claudia Hiu<claudia@yahoo.com>
GOOD NEW SAMSUNG <SAMSUNGCOMPANY0048@mongan.onmicrosoft.com>
Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from abused email account)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
salutation Narex Louise <femanuadsl@tin.it>
Federal Bureau of Investigation P (sent from forged email address)
I am waiting to hear from you. Orah gaffney Grace <orahgrace860@gmail.com>
Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
You are bless with your family, f.dejango393@laposte.net
WINNING NOTIFICATION. uk lottery <AG010@uknationallottyboard.onmicrosoft.com>
CONGRATULATIONS YOU ARE A WINNER (sent from forged email address)
Attention! Cliff Walker <francois.vigneux@tin.it>
CONFIDENTIAL BUSINESS PROPOSA Dr Agaba adamu <agabaadamu@yahoo.com>
ASSISTANCE Prince Gary Taylor <fmabbar70@gmail.com>
Secure Business loan & Project Funding program "Hussain Omer Financial Consulting & Representatives
(FC&R)"<test@elrizky.net>

203 entries -- last updated: 2013-11-24 15:14 UTC

Sender domains:

102online.onmicrosoft.com (1), 122online.onmicrosoft.com (1)
97online.onmicrosoft.com (1)
agent01.onmicrosoft.com (1), agent11549.onmicrosoft.com (1), alice.it (2), amigop.onmicrosoft.com (1), andrewchung.onmicrosoft.com (1), annualsigning.com (1), anuarahmad.onmicrosoft.com (1)
bac011.onmicrosoft.com (1), beloved372.onmicrosoft.com (2), beloved589.onmicrosoft.com (2), beloved853.onmicrosoft.com (1)
camerdata.es (1), cantv.net (1), charles902.onmicrosoft.com (1), cheron.net (1), claimsdesk.onmicrosoft.com (1), cliffordchance854.onmicrosoft.com (2), cocacolacompanye.onmicrosoft.com (1), congrat430.onmicrosoft.com (1), congrat643.onmicrosoft.com (1), cox.net (1)
dennismooreloanfirm033.onmicrosoft.com (1), derick125.onmicrosoft.com (1)
e-mail.ua (1), elrizky.net (1)
finance4.onmicrosoft.com (3), fingers.onmicrosoft.com (1), flowerbabes.net (1)
globomail.com (1), gmail.com (10)
henrysmithinvestmentcomp.onmicrosoft.com (1), hotmail.com (3)
iconet.com.br (1), instituto-confucio.com (1)
jamespowellloancompany317.onmicrosoft.com (2)
ki.au.dk (3)
landmark102.onmicrosoft.com (1), landrum330.onmicrosoft.com (3), latinmail.com (1), lee.com (1), libero.it (2)
maass325.onmicrosoft.com (1), mail.com (1), martha325.onmicrosoft.com (1), mongan.onmicrosoft.com (3)
nehu.ac.in (1), notification047.onmicrosoft.com (1)
office1824.onmicrosoft.com (1), office2213.onmicrosoft.com (1), office2426.onmicrosoft.com (1), office323.onmicrosoft.com (1), office599.onmicrosoft.com (1), ogg116.onmicrosoft.com (1), online.cq.cn (1), outlook.com (1)
pa.com (1), peiczarka.onmicrosoft.com (1), postino.net (1)
q.com (1)
rediffmail.com (1)
service656.onmicrosoft.com (1)
t-online.de (9), taxcolandia.com (1), tin.it (2), traslada.com.ar (1)
uknationallottyboard.onmicrosoft.com (1), upcmail.ro (1), usa.com (1)
verizon.net (1), voila.fr (1)
web193.onmicrosoft.com (1), webmail55.onmicrosoft.com (1), weboffice101882.onmicrosoft.com (1), weboffice103239.onmicrosoft.com (1), weboffice103327.onmicrosoft.com (1), weboffice104258.onmicrosoft.com (1)
xinxingyu.com (1)
yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (1), ymail.com (1)
zappyzone.onmicrosoft.com (1), zoho.com (1)

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