419 Scam – Advance Fee / Fake Lottery Scam (2013-11-30)

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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.

*COCA COLA 2013 PROMOTION* (sent from forged email address)
Dear Good Friend in Christ Jesus. "Mrs Stella Tricias" <stella_t20@yahoo.com>
Business Proposal "Liang Chang" <admin@businessproposal.com>
Gewinnmitteilung Euromillion <euromillionlotto@rocketmail.com>
Re: Your Abandoned Consignment Is Here In International Airp... (sent from forged email address)
Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
Your prompt response is highly imperative Barrister Mark Ferguson <f.kreeft1@upcmail.nl>
Write Me "Ms Rose Lee Wai Mun" <rose.leewaimun@gmail.com>
GOOD DEAL** (sent from forged email address)
Urgent Response (sent from forged email address)
THANKS "Mrs.Joy N. Amauzu" <lloyd548@btinternet.com>
REPLY NOW "Mrs.Ruth Smith" <ruthsmith203@yahoo.com>
Hello Dear, Be Blessed Today!! SisNina Galas <mrsnina_galas@rediffmail.com>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
Mutual Benefit (sent from forged email address)
Business Proposal (sent from forged email address)
INVITATION MM (sent from forged email address)
Offerta di prestito (sent from forged email address)
Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info6@worldservicce.onmicrosoft.com>
CONFIDENTIAL PLEASE (sent from forged email address)
(no subject) <4579123337@LEVEL.onmicrosoft.com>
outstanding fund Gabriel <gabr@mail.com>
CAN YOU KINDLY GO THROUGH............................... (sent from forged email address)
payment Update John <johnnk@mail.com>
Business Proposal. a.cesar06@laposte.net
URGENT MESSAGE email me here (e.apala@aol.com) e.apalaa@aol.com
GOOD DAY Emmanuella Robot <coleandrews53@gmail.com>
CONTACT HER NOW FOR YOUR ATM CARD (sent from forged email address)
Please read and respond Mr Eugene Toure <mreugene2013@hotmail.com>
Compensation World Bank/IMF <zanellarino@alice.it>
WITH HUMBLE SUBMISSION, I RESPECTFULLY ASK FOR YOUR MUTUAL T... Kevin Young <>
Business Proposal (sent from forged email address)
CAN I GIVE YOU THIS TRUST.????!!! mralin05@laposte.net
URGENT RESPONSE!!! <OFFICEBTCOM@CLAIMSBMW.onmicrosoft.com>
GET BACK TO ME JOHN CLARK (sent from forged email address)
From Mr. Aguero Milani-----Important Notice Aguero Milani <gysels.martine@niroconsultancy.com>
I Await Your Respond. (sent from forged email address)
Uppdatera ditt pris. "British Gaming Commission" <info@lotto.co.uk>
I know this may come as a suprise. olivierlaurent019@hotmail.com
Mrs. Safia Farkash Gaddhafi (BENEFICIARY), (sent from forged email address)
From South Africa National Lottery. View Attached File Below. "SOUTH AFRICA NATIONAL LOTTERY." <bensonndlovu1112@gmail.com>
Greeting in Jesus name!!! KATE HARRY <haryrt1@zbavitu.net>
Compliments of the day to you! I am Mrs.Mirian Joel, Please ... (sent from forged email address)
CONGRATULATIONS! FROM UNICEF ORGANIZATION (sent from forged email address)
Hello (sent from forged email address)
RECLAMAR SU PREMIO. "British Gaming Commission." <no-reply@microsoft.com>
OFFICIAL NOTIFICATION (sent from forged email address)
XMAS LOAN <885433@BernardShaffer818.onmicrosoft.com>
FOR YOUR INFORMATION,PLEASE READ MORE INSIDE. (sent from forged email address)
Very urgent from miss linda kikpalya linda kikpalya jones <lindakikpalya@gmail.com>
I NEED YOUR HELP!! Sgt John Adams <info13@2babs.onmicrosoft.com>
"Congratulation" Western Union <westernuoffice03@gmail.com>
GOOD DEAL. (sent from forged email address)
Dear Sir MADAME FATIMA OJUKWU <fatimaojukwu@gmail.com>
Re: MISS JULIETH WILLIAMS Julieth williams <juliethwilliams201@yahoo.co.jp>
Pending Delivery Reminder!!! <cleo@edwinbou.onmicrosoft.com>
PLEASE CLARIFY (sent from forged email address)
US$245.000.000.00 NEXT OF KIN CLAIM FOR INVESTMENT Roland Morgan <rmorgan201333@gmail.com>
[I.Y.W.F].INTERNATIONAL CONFERENCE INVITATION 2014 "Ms.jennifer richmond" <sophiamadison387@yahoo.com>
CAN I TRUST YOU? ggnrw@arcor.de
URGENT RESPONSE!!! <BTCOM33@CLAIMSBMW.onmicrosoft.com>
IMPORTANT NOTIFICATION TREAT AS URGENT (sent from forged email address)
News doreen.atter@strabsnetgroup.com
secret pin code is ML0757985 MICROSOFT E-MAIL PROMO AWARD 2013 <paulchadwic02@yahoo.co.uk>
MR. CHRISTOPHER TOWE.DID YOU AUTHORIZE ONE MR. ROBERT L. SMI... (sent from forged email address)
Greetings My Dearest, "Mrs Theresa" <theresastephen155@yahoo.fr>
READ CAREFULLY AND GET BACK TO US FROM F.B.I. (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
Re: Isaac Branco/Response.. (sent from forged email address)
Compliment of the season to you. ..........Consignment Colle... (sent from forged email address)
PLEASE CLARIFY (sent from forged email address)
A US Army Responding To Treatment "Mr. Erica A US Army" <Loanhome212@dacris123917.onmicrosoft.com>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <gudnews6@notification295.onmicrosoft.com>
PLS OPEN THE ATTACHMENT FILE AN VIEW OUR FORM THANK U,,, <gudnews9@notification295.onmicrosoft.com>
Re: "Mr. Ong Kooi" <kooi@yahoo.com.my>
THE ALMIGHTY GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL... TEE YUNG HEN <teeyunghen1@gmail.com>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
Hello There!! "Daniels" <shinwoo@shinwoopolytechs.co.kr>
Hello Mrs Teresa Au <info@yahoo.com>
From Mr Steve Clarke (Esq.) (sent from forged email address)
Business Proposal. a.cesar04@laposte.net
If your are interested do get back to me susan sakmar <sakmar2@lycos.com>
Payment Copy (sent from forged email address)
Do You Need A Loan? If Yes Reply Loan Credit Finance <office.desk9@official919.onmicrosoft.com>
From Mrs. Edina Moweh Edina Moweh <edm@zaz.att.ne.jp>
Delivery Reminder!!! <william@cruztudel.onmicrosoft.com>
From Mrs. Edina Moweh Edina Moweh <edm3@zaz.att.ne.jp>
Investment proposal. (sent from forged email address)
Re: Important Proposal "Mr. Ahmed Al Ansari" <ahmedalansari@manager.ae>
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
Mr. Akeem W. Hassan (sent from forged email address)
Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info34@worldservicce.onmicrosoft.com>
Can you be trusted? Solomon <Blumen5@Rosemarie011.onmicrosoft.com>
Can you be trusted? Solomon <Blumen8@Rosemarie011.onmicrosoft.com>
Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info2@worldservicce.onmicrosoft.com>
Please try and reply me, May God bless you abondantly madamrania1@outlook.fr
From Mrs. Edina Moweh Edina Moweh <edm2@zaz.att.ne.jp>
Seeking parthnership (Urgent) "E.Mbeki" <info@caspaiou.com>
(no subject) <004@LEVEL.onmicrosoft.com>
Dear Fraud Victim (sent from forged email address)
salvação.. (sent from forged email address)
Good day to you (sent from forged email address)
Can you be trusted? Solomon <Blumen2@Rosemarie195.onmicrosoft.com>
Urgent Reply Pls john emee <emeejohn@gmail.com>
Financial Help js47713@gmail.com
Payment notice Barclays Bank Plc <admin11@worldservicee.onmicrosoft.com>
Re Publisher's Clearing House <info@pch.com>
BEST LEAD FINANNCES AND LOANS BEST LEAD <Info6@Swinton120.onmicrosoft.com>
Dearest Beneficiary "Dr. Steven Ben" <gianluca_cavazza@alice.it>
Loans available at 3%.Contact us Now....Thanks.... Trust Financial Help Loan Company <shfd@service656.onmicrosoft.com>
Dear Valued Customers Carter Credit Union <info004@maskmail.onmicrosoft.com>
=?utf-8?B?Q29uZ3JhdHVsYXRpb25zID8gWW91IEhhdmUgQmVlbiBDaG9zZW... UK NATIONAL LOTTERY AWARD <webcweb@gmail.com>
zeer belangrijk. Ebenezer Essoka <zachbothaa@aim.com>
Re:Investment Matthew Kwesi <jordan@vox.com.py>
CONGRATS (sent from forged email address)
YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (sent from forged email address)
2013/2014 World Conference on Human Rights (W. C. H. R) Paula Haley <arondon@conatel.gob.ve>
Greeting From Dfi Ali...... Gold Maryse Kgn <marysekgn7@hotmail.fr>
URGENT RESPONSE NEEDED!!! Fred Gamba <nelson@produvarios.com>
Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
Hello (sent from forged email address)
Special Message For You <donation05@JeanneFortuynChari.onmicrosoft.com>
You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
Can you honestly help me? (sent from forged email address)
Your Asset Funds Code (LN2932K12CP), (sent from forged email address)
Highly important and must be kept confidential Jose David Fergusson <jose.fergusson@yahoo.com.ph>
RE: PLEASE REPLY. Victor Yaw <brothers167@yahoo.com>
Greetings Mr.Isaac Sultan <karen@stoudtsbeer.com>
GREETING'S, YOUR PARTNERSHIP IS NEEDED TODAY!!! (sent from forged email address)
CONTACT MR ROBERT NEWMAN ON (509)-214-2875 NOW OR SEND HIM E... (sent from forged email address)
PAYMENT NOTIFICATION FROM FBI. "ROBERT S. MUELLER" <david@harvestflowers.com>
Re: Bin Sumari <padanyi.zsolt@upcmail.hu>
VIEW THE ATTACHED FILE FOR DETAILS ABOUT A BUSINESS THAT WOU... "Barr. James Dabengwa" <officewet@cantv.net>
SPECIAL COUPE DU MONDE BRESIL 2014 COMPAGNIE HEINEKENE <calinfo@tin.it>
RE <11111110000197@Financialcompany468.onmicrosoft.com>
Compliment Of The Season Mrs.Linda Anderson <karen@stoudtsbeer.com>
Re: "Mr. Ong Kooi" <ong@calhoun.k12.al.us>
Attention ! "Mr Christ Salmon" <christ.salmon1@gmail.com>
(no subject) <02@INFO053.onmicrosoft.com>
US Rescue Team,SYRIA "Col Brain D.Kent" <colbrainkent1@cooltoad.com>
(no subject) <06@INFO053.onmicrosoft.com>
Re: Authentication On How To Credit Your Account With The Su... (sent from forged email address)
VERY IMPORTANT MESSAGES (sent from forged email address)
(no subject) "Paul White" <w_paul@qq.com>
LET US COME TOGETHER AS FRIENDS PLEASE JOHN NAZER <en.john@laposte.net>
Hello' ngo <ngo@yahoo.com>
Hello (sent from forged email address)
payment notification "Mr. Mark Charles" <carlinobandinelli@alice.it>
I NEED YOUR URGENT ASSISTANCE IN THIS PROJECT. (sent from forged email address)
Greetings From Mr. Allen Ibrahim, allen.ibrahim23@laposte.net
YOUR BANK DRAFT COMPENSATION VALUED $2.5MILLION John Holiday <akapnebon@alice.it>
From Madam Elizabeth Shoum. elizabeth shoum <elizabethshoum@gmail.com>
INTERNATIONAL POLICE LONDON UK FRAUD COMPENSATION (sent from forged email address)
Urgent Attention "DR.JERRY LEO" <giracug@tin.it>
Congratulations !!! (sent from forged email address)
YOUR OPPORTUNITY FROM EXXONMOBIL COMPANY IN LONDON (sent from forged email address)
Your prompt response is highly imperative Barrister Mark Ferguson <padanyi.zsolt@upcmail.hu>
ATTENTION PLEASE (sent from forged email address)
THE LOTTERY DEPARTMENT BMW (sent from forged email address)
Join Me "W. S. H. Laidlaw" <wsh@upcmail.hu>
Re: Go through and reply. Mike <okonkwomike0000@yahoo.co.jp>
URGENT RESPONSE!!! <btcom@BMWOFFICE549.onmicrosoft.com>
From Mrs.Elizabeth Tambo Elizabeth Tambo <elizabethsmithtambo200@gmail.com>
FINAL PAYMENT NOTIFICATION FROM FBI. (sent from forged email address)
Inheritance Contract Payment Of US$8.4 Million (sent from forged email address)
CURRENT NOTICE!. "F.B.I" <r.muellers@aol.com>
INVESTMENT ASSISTANCE (sent from forged email address)
DELIVERY NOTIFICATION!!! "Bin.kamal" <lara69.iskralegno@tin.it>
RE <01111111111111143@FinancialCompany729.onmicrosoft.com>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
URGENT AND CONFINDENTIAL (sent from forged email address)
PLEASE READ THIS LETTER VERY URGENT (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <Lubu0721@unitb333.onmicrosoft.com>
From Paulson Taha Paulson Taha <ford33@seever.onmicrosoft.com>
FROM.ROBERT MAKUSHA (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <Joka6250@unitb333.onmicrosoft.com>
I CAN REFER YOU TO A VERY LEGITIMATE AND RELIABLE LENDER (sent from forged email address)
Great News, You are Advised to Stop Contacting Them, Contact... (sent from forged email address)
SKB ASANTE & ASSOCIATES SKB ASANTE & ASSOCIATES <skb_drskba@hotmail.com>
Reward 650,500.00 dollars.. (sent from forged email address)
CAN I TRUST YOU "Mr.Moha Fazzda" <mrmohafazzda0099@gmail.com>
HELLO/URGENT (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <Qoyu8157@fg954.onmicrosoft.com>
Greetings. "David Wright" <david_wright19211@yahoo.com.hk>
Hello(Please Read Carefully,Digest & Then Review) "Ibrahim Sadiq" <ibrasadiq03@hispavista.com>
International Association of Gaming Regulators Board U.K (sent from forged email address)
Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <Wopu7015@fg954.onmicrosoft.com>
Your First Payment As Made Today Mtcn No(7560467996) "Mrs. Susan Williams" <magic.bar@alice.it>
URGENT ATTENTION (sent from forged email address)
Hello (sent from abused email account)
DID YOU GET MY MAIL? (sent from forged email address)
2013/ 2014 CONFERENCE INVITATION, "Miss.Paula Haley" <arondon@conatel.gob.ve>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
URGENT...!!! (sent from forged email address)
Office of the United Nations High Commissioner (sent from forged email address)
CAN I TRUST YOU? Lee Walter <office.walter010@laposte.net>
PLEASE REPLY ASAP. (sent from forged email address)
FROM LYNDA Lynda <udankoro2@yahoo.ca>
ATTENTION URGENT RESPONDS!!! <CHEVROLET05@CHEVROLETDRAWUK521.onmicrosoft.com>
Business Proposal Timothy N Briggs <padanyi.zsolt@upcmail.hu>
Re: Humanitarian Project "Mr. William Billington" <info@mail.com>
Greetings My Dear. (sent from forged email address)
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2012ci@outlook.fr>
FROM.ROBERT MAKUSHA (sent from forged email address)
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2013ci@outlook.fr>
GOOD DAY> (sent from forged email address)
re: Kindly Read This "Mr. S. Al-Abbas" <info@lycos.co.uk>, ""
I need your assistant. (sent from forged email address)
Dear Unpaid Beneficiary. (sent from forged email address)
Dear Customer, (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediff.com>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
I CAN REFER YOU TO A VERY LEGITIMATE AND RELIABLE LENDER? ruben_garry@yahoo.ca
I Want To Invest In Your Country. "Mr. Chris Kenny" <kchris55412@gmail.com>
DEAR BENEFICIARY , (sent from forged email address)
URGENT RESPONSE!!! <bmw22@BMWOFFICE549.onmicrosoft.com>
My Dearest Friend Richard Gibson <officefile2245@cantv.net>
RE: URGENT ISSUE! info.thomas47@yahoo.co.uk
TSN#:3579220329 E-mail ID Won! Congratulations FreeLotto Services <padanyi.zsolt@upcmail.hu>
=?windows-1256?Q?Very_urgen?= =?windows-1256?Q?t_replay=FE=2... Patrick Shanka <patrick.shanka@live.fr>
Good Day "Allen Violet Large" <allenlarge@ymail.com>
GET BACK TO ME (sent from forged email address)
PLEASE GET BACK TO ME (sent from forged email address)
Greetings My Dear.. (sent from forged email address)
ATTN: SIR/MADAM SHELL PETROLEUM WORLD CHALLENGE 2013 SHELL PETROLEUM WORLD CHALLENGE 2013 <fishkind@012.net.il>
Good day sir/madam Al Umara Trading Est <padanyi.zsolt@upcmail.hu>
HELLO JERRY STANERS <jerrystaner_04@outlook.fr>
RE: FBI NOTICE. (sent from forged email address)
I AM MISS SUSAN ELLIOT <014@Jalonkatu.onmicrosoft.com>
DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
RE: Words of trust. Mrs Fatima Ajogu Djogbenou <peter.martins@adv.oabsp.org.br>
Strictly for you (very important) "Juan Arriola" <juanarriola@yeah.net>
CAN I TRUST YOU? Barrister Duggan <l.office494@laposte.net>
Re: Go through and reply Mike Okonkwo <okonkwomike0000@yahoo.co.jp>
Can i trust you in this business? "Mrs.Ayesha Zenaib Ali" <poweljordan70@yahoo.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <RBI@648.onmicrosoft.com>
EXCLUSIVELY FOR YOU. <qqatar.4900@Charity490.onmicrosoft.com>
From: Lady Margrate Chinkata, ladymargrate3 <ladymargrate3@yeah.net>
Good day. Mr Carlos Vincent <info7@lincolned.onmicrosoft.com>
Business Opportunity! (sent from forged email address)
Regards Thomas Phillip <thomasphillip1@ThomasPhillips.onmicrosoft.com>
PAYMENT NOTIFICATION. (sent from forged email address)

245 entries -- last updated: 2013-11-30 15:10 UTC

Sender domains:

012.net.il (1)
2babs.onmicrosoft.com (1)
648.onmicrosoft.com (1)
adv.oabsp.org.br (1), aim.com (1), alice.it (5), aol.com (1)
bernardshaffer818.onmicrosoft.com (1), bmwoffice549.onmicrosoft.com (2), btinternet.com (1), businessproposal.com (1)
calhoun.k12.al.us (1), cantv.net (3), caspaiou.com (1), charity490.onmicrosoft.com (1), chevroletdrawuk521.onmicrosoft.com (1), claimsbmw.onmicrosoft.com (2), conatel.gob.ve (2), cooltoad.com (1), cruztudel.onmicrosoft.com (1)
dacris123917.onmicrosoft.com (1), derick125.onmicrosoft.com (1)
edwinbou.onmicrosoft.com (1)
fg954.onmicrosoft.com (2), financialcompany468.onmicrosoft.com (1), financialcompany729.onmicrosoft.com (1)
gmail.com (15)
harvestflowers.com (1), hispavista.com (1), hotmail.com (4), hotmail.fr (1)
info053.onmicrosoft.com (2)
jalonkatu.onmicrosoft.com (1), jeannefortuynchari.onmicrosoft.com (1)
laposte.net (3), level.onmicrosoft.com (2), lincolned.onmicrosoft.com (1), live.fr (1), lotto.co.uk (1), lycos.co.uk (1), lycos.com (1)
mail.com (3), manager.ae (1), maskmail.onmicrosoft.com (1), microsoft.com (1)
niroconsultancy.com (1), notification295.onmicrosoft.com (2)
official919.onmicrosoft.com (1), outlook.fr (3)
pch.com (1), produvarios.com (1)
qq.com (1)
rediff.com (1), rediffmail.com (2), rocketmail.com (1), rosemarie011.onmicrosoft.com (2), rosemarie195.onmicrosoft.com (1)
seever.onmicrosoft.com (1), service656.onmicrosoft.com (1), shinwoopolytechs.co.kr (1), stoudtsbeer.com (2), swinton120.onmicrosoft.com (1)
thomasphillips.onmicrosoft.com (1), tin.it (3)
unitb333.onmicrosoft.com (2), upcmail.hu (6), upcmail.nl (1)
vox.com.py (1)
worldservicce.onmicrosoft.com (3), worldservicee.onmicrosoft.com (1)
yahoo.ca (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (1), yeah.net (2), ymail.com (1)
zaz.att.ne.jp (3), zbavitu.net (1)

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