419 Scam – Advance Fee / Fake Lottery Scam (2014-01-31)

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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.

Hello Our Dearest, Please Very Important Didier and Diana Thompson <vix5@zaz.att.ne.jp>
confidentiality. "kirsten" <jamesimon9111@yahoo.com>
FAMILY INVESTMENT BUSINESS REQUEST.! (sent from forged email address)
From Mrs.Rita Jones Auditor World Bank Switzerland! (sent from forged email address)
Hello My Beloved Cassylia Edward <cassylia22edward@yahoo.co.jp>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
(GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
UK -LOTTERY ORGANIZATION (sent from forged email address)
Attention please!!! "Mrs.Uzor Ude." <cgarcia@personeriabogota.gov.co>
AMANDA INVEST $32.7M "Mrs. Taylor" <amst205@gmail.com>
YOUR CONTRACT PAYMENT OF $16.7MILLION USD IS READY REPLY NOW Central Bank <centralbank_40@yahoo.com>
LET US ACHIEVE THIS TOGETHER Zahara Associate Law Firm <bintuinfo31@zahara295.onmicrosoft.com>
CAN I TRUST YOU!!!? (sent from forged email address)
United Nations Alert (sent from forged email address)
Dear Sir Kelvin Wood <kelvinwood1960@gmail.com>
Your Fund Payment(DO NOT IGNORE) "Mrs. Sharon Chase" <shacahse@msn.com>
=?UTF-8?Q?Please_get_back_to_me_at_your_earliest_convenience?= =?UTF-8?Q?Mr=2e_Timothy_Kelleher?= <info@timothy_kellehera.co.uk>
RE: Thought you would be interested from A friend STEVE NICHOLAS <stevekoffi436@gmail.com>
I Need your Help boutros fatim <boutrosfatim804@gmail.com>
Your Transifer Is Currently Ready At Western Union Mrs Patrice Ahmed <silvano.luches@alice.it>
JOINT VENTRE / URGENT. "Mrs. Diana B.N Lewis" <admins@3-dveri.ru>
FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <croceverdeovadese@alice.it>
FROM AHMED IN SYRIA Ah D <emarketingdirector.ejb@gmail.com>
PEACE TO YOU. Agnes Kimberly <yalaha@sunny.ocn.ne.jp>
Reminder <joan76@Y77mingloe.onmicrosoft.com>
RE:REPLY george lay <laygeorge1@gmail.com>
Ms Donna Kwok don@dvet.maharashtra.gov.in
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka@gmail.com>
Reminder <russelm45@Y77mingloe.onmicrosoft.com>
FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda890@gmail.com>
FINALLY (sent from forged email address)
Once Again You Are Advised To Claim Your Atm Debit Master Card frankwood24@yahoo.com.hk
CONTACT HIM TODAY !!! (sent from forged email address)
I have a proposal for you? Eilisea Fabien <eilifab@rediffmail.com>
noch darauf warten von Ihnen zu =?iso-8859-1?Q?h=F6ren?= "Dr Christopher Johnson" <outmail1@y7.net>
REPLY THIS URGENTLY PLEASE (sent from forged email address)
Ms Donna Kwok DONNA@dvet.maharashtra.gov.in
Mrs Al-Fath Qiyamah, Call me for more clarification +226-64-... Al-Fath Qiyamah <sales3@eseco.co.id>
Profitable Business Proposal (sent from forged email address)
I WILL BE GLAD TO READ FROM YOU ASAP.. (sent from forged email address)
United Nations Alert (sent from forged email address)
Our Ref: WB/NF/UN/KB027: YOU ARE BENEFICIARY (sent from forged email address)
God Bless You. (sent from forged email address)
Re (sent from forged email address)
Soliciting Your Collaborations From Bob Mulholland. (sent from forged email address)
PLEASE CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <engr.edwardo@gmail.com>
Email Confirmation (sent from forged email address)
AVISO FINAL STALLION MEGA
Final Notification (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
New Mail (sent from forged email address)
Yahoo Mail UK 2014/2015. "Yahoo Mail UK 2014-/201515" <office777777@gmail.com>
Reminder <daicheng5643@Y77mingloe.onmicrosoft.com>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (sent from forged email address)
Re: Fw (sent from forged email address)
PAYMENT (sent from forged email address)
For Your Information 01/30/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
(no subject) (sent from forged email address)
PCH Claims Code:..38599284929 (sent from forged email address)
Greetings in the name of Allah, "Rebecca Young" <scvcfrfcfe@yahoo.com>
Important information for you "Mr. Desmond Arnold" <dad56321@gmail.com>
Re: Please Confirm Receipt (HSBC) Shinji Kimura <shi_kimura11@terra.com>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
WORK WITH ME (sent from forged email address)
Attached World Bank Empowering Draw World Bank <worldinfodraw2014@gmail.com>
Treat with dispatch (sent from forged email address)
From ATL GA (sent from forged email address)
Your earliest response to this letter will be appreciated. (sent from forged email address)
My Dear One, =?utf-8?B?4oCqTWFkYW0gVml2aWFu4oCsIOKAqg==?= <vivian_88j@rediffmail.com>
Are you dead or alive "INTERNATIONAL MONETARY FUND.[I.M.F]" <internationalmonetaryfund154@yahoo.com>
Hello. Blandine Xavier <pyyyy01@zaz.att.ne.jp>
Hello. Blandine Xavier <pyyyy02@zaz.att.ne.jp>
Let's achieve this together "Emilia Ana Covrig" <Emilia.Covrig@rina.org>
Greetings From South Africa Maria <mrs.maria78232@go2.pl>
Perfect Tools (sent from forged email address)
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
Treat As Urgent !!!!!! (sent from forged email address)
Final Notification (sent from forged email address)
Loan New Heights Finance <sosmamma@ptvonline.it>
oooo (sent from forged email address)
=?UTF-8?Q?=46=77=3A=20=47=6F=6F=64=20=44=61=79?= =?UTF-8?Q?=D7=9C=D7=99=D7=98=D7=9C=D7=99=20=D7=9B=D7=94=D7=9F?= <litalic10@walla.com>
I NEED YOUR URGENT RESPONDS CLEMENT UMAH <umahpatrick@gmail.com>
Business Opportunity (sent from forged email address)
Re: INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
Hello. Blandine Xavier <pyyyy04@zaz.att.ne.jp>
Read Message (sent from forged email address)
OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
Good day...................................... Mrs. Vivian Hent <mrs.vivianhent@yahoo.com>
More Information please Susan Smith <susan1@atema.net>
Re:The Only Hope For Your 2014 Payment Release!!! Central Bank Nigeria <dianelwebb2u@gmail.com>
Mutual Offer (sent from forged email address)
Kindly treat as urgent!!! (sent from forged email address)
Dearest In the Lord Jesus Christ <shirleylevine@sina.cn>
Attn:Listen very carefully to enable us know the truth in th... Zenith Bank Plc <temp@refinancia.com.co>
YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega7@gmail.com>
Hello My Dear, Fund Investment and Management of $28 Million. Williams Christopher <williams7christopher@gmail.com>
Good day Ryan Isaac <ryan.isaac00@gmail.com>
RE:Payment Notification 2014...Urgent Response Needed Immedi... (sent from forged email address)
Re:The Only Hope For Your 2014 Payment Release!!! CENTRAL BANK NIGERIA <n23417393133@gmail.com>
=?utf-8?q?Diamanten=2CGold_=2CBarren=2C_Nugget=2CGoldstaub_z... ''patrick" <a.chouraq@hotmail.fr>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (USd9.8MILLION) (sent from forged email address)
Crude oil sales Rep (sent from forged email address)
URGENT RESPONSE NEEDED "Lt Gen William" <setiausaha@mdbaling.gov.my>
Personal Greetings. <Zeinah@MonHoldings.onmicrosoft.com>
Business Proposal. wlmg@outlook.com
Personal Greetings. <Aboul@MonHoldings.onmicrosoft.com>
Apply for your loan now. (sent from forged email address)
Personal Greetings. <aboul.aboul@MonHoldings.onmicrosoft.com>
Good Day. Elite Finance<wlmg@outlook.com>
Busines Proposal "Mrs. Hina Dieter Plaumann"<plaumandieterhina@mail.com>
VERY IMPORTANT AND URGENT NOTICE. (sent from forged email address)
(no subject) "MRS PAULSON LOAN INVESTMENT" <info@live.com>
Personal Greetings. <ab.mons@MonHoldings.onmicrosoft.com>
(no subject) (sent from forged email address)
Warning - Transaction Status Enclosed (sent from forged email address)
Re: INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
Grace Juli Bright (sent from forged email address)
Personal Greetings. <Mon.Sour@ZENHoldings.onmicrosoft.com>
Assistance for Charity Work Needed. "Mrs. Barbara S. Jeter" <test@zimbra070-ind.megavelocity.net>
Greetings From Sister Elizabeth Sinbi. Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
Dear Friend.. (sent from forged email address)
Personal Greetings. <monszeina@ZENHoldings.onmicrosoft.com>
Personal Greetings. <mon@ZENHoldings.onmicrosoft.com>
HI "Norman Chan" <info@mail.com>
(no subject) "Nathan Michael" <iinfo@grants.com>
Re. GOOD DAY.. (sent from forged email address)
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
FEDERAL MINISTRY OF FINANCE MRS JOY SUSAN <britishhighcmmssn02@gmail.com>
From Miss Yami =?iso-8859-1?Q?Obl=E9?= =?iso-8859-1?Q?=22Miss_Yami_Obl=E9=22?= <yami.oble@gmail.com>
Hello (sent from forged email address)
MARTINS DORIS M. & ASSOCIATES (sent from forged email address)
Good day!! "Raymond CH'IEN Kuo Fung" <info@kuofung.com>
Attention ..!(Urgent business proposal ) (sent from forged email address)
(no subject) Wan Yang <wyan_boc@asia.com>
2014 Yahoo Lottory For Grab. Congratulation Dear. (sent from forged email address)
Dear Costumer (sent from forged email address)
Urgent 3% Financial Loan Offer==Apply now$$ (sent from forged email address)
RE: PLEASE READ (sent from forged email address)
Let us achieve this together "Giovanni Comune" <Giovanni.Comune@rina.org>
Good Day!!!! Dr George Bruno <georgebruno@gmail.com>
If Interested "Mr. Song Chen" <lylian@gtsdobrasil.com.br>
United Nations Alert (sent from forged email address)
Greetings (sent from forged email address)
Dear Customer (sent from forged email address)
Congratulations Mike Owen <del6@Delive181.onmicrosoft.com>
STOP CONTACTING THOSE PEOPLE! (sent from abused email account)
Congratulations Mike Owen <del7@Delive181.onmicrosoft.com>
YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
Congratulations Mike Owen <del12@Delive181.onmicrosoft.com>
Willing to hear from you... "Mrs. Deborah Wilkinson" <theodoraa1982@gmail.com>
Petroleum Authority of Mongolia. PAM <info@mail.com>
RE: PLEASE READ (sent from forged email address)
UNFINISHED TRANSFER.... (sent from forged email address)
NATIONAL POSTCODE LOTTERY (sent from forged email address)
WORK WITH ME (sent from forged email address)
CAN I TRUST YOU ?? "MAJOR" <LIKENSDEWEY@USARMY.COM>
MY OFFER OF 7.8MILLION POUNDS (sent from forged email address)
Treat As Urgent!! (sent from forged email address)
Do you need 100% Finance? (sent from forged email address)
Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
IMPORTANT NOTIFICATION.Q310# (sent from forged email address)
Dear Respected "Mrs.Lola Sanchez" <info@kutilangpm.co.id>
capt jim Rockett "capt jim rockett" <jerryfreeman6461@yahoo.com>
Good Morning "Frank R. Lambert" <web6win@gmail.com>
IMPORTANT MESSAGE... HOWARD SMITH LOANS <aphivath@most.gov.la>
Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
Good Day "Mr. James Adam" <robertociampi1@alice.it>
URGENT REPLY sothorn dara <SothornDara750@yahoo.com.sg>
Ich brauche Ihre Partnerschaft "Mr. William M. Daves ESQ" <williamdaves00002@rediffmail.com>
Info "Mr.james Harper" <mr.james_h@americasarmy.com>
IMMEDIATE TRANSFER OF US$5,800,000.00 Alisonbarclays Financialcontroller
<alisonbarclaysfincontroller@outlook.com>
urgent contact for immediate delivery "MR.DAVID FREEMAN" <sammarinifabio@alice.it>
INFOR: FROM ATLANTA GEORGIA (UREGNT) "Harry Nelson" <user@barracuda.stadco.com>
Re: collect your atm master card David Cameron <calcioa5susegana@alice.it>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. (sent from forged email address)
Apply For Your Loan "Mr. Johnson Thomas" <offers4@loanoffer980.onmicrosoft.com>
Help Please HONESTY PLEASE <cooperate.products@gmail.com>
Dear Friend, Fred Ofori <bolarc@xtra.co.nz>
Best regards. Ouattara Mamadu <lottosponsor2012@gmail.com>
GREETINGS!!! (sent from forged email address)
$55m investments MORE DETAILS UPON YOUR REPLY "MR. JOHN EDWRAD" <john.dwrd2@gmail.com>
GOOD NEWS!! "Pt" <pan@cogeco.ca>
Loan <smith@AberdeenPrivateFund222.onmicrosoft.com>
I WANT TO INVEST WITH YOU. (sent from forged email address)
From: Miss Ami Adbul AMI ADBUL <amiadbul@yahoo.co.jp>
Su respuesta urgente "Dr Adiu Glibert" <balogumadjid@yahoo.fr>
AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
GREETINGS (sent from forged email address)
CALL FOR YOUR PACKAGE{+229 996 510 88} "Rev.Dr. DOUGLAS MORRISON" <asaromario@alice.it>
Thanks and God bless you Major Genmoh Kenndy <majorgenmohk@yahoo.co.uk>
From Mr. Martin Logo, I write to seek your co-operation as ... "Mr. Martin Logo" <damibra1970@yahoo.co.uk>
Re: This Is Very Urgent Please. I Await Your Swift Response. (sent from forged email address)
Sra. Liza Benson Liza Benson <lizaben2@yahoo.fr>
Your Transifer Is Currently Ready At Western Union Mrs Patrice Ahmed <shake77@alice.it>
Project Financing / Loan "John Beckley" <erica@iclix.co.za>
GREETINGS From Syria , 31-01-2014 abdulnasser1@mail.com
capt jim Rockett capt jim rockett <jerryfreeman6461@yahoo.com>
=?utf-8?B?R3LDvMOfZQ==?= ! (sent from abused email account)
Hello dear, williams susan <ma102p@hotmail.com>
CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AND HAVE WON Y... "Yahoo!" <yahoolottery2014@cc.yahoo-inc.fr>
VORSCHLAG Peter Wong <wptr9@wongpeter.onmicrosoft.com>
CONTACT HIM TODAY "Mr. Howard Smith" <howardsmith@hotmail.com>
INVESTMENT PARTNERSHIP PROPOSAL "Mr. Brown Harvey" <brownharvey001@yahoo.co.uk>
Greetings Richard Yve lawson <richardyvelawson@gmail.com>
=?UTF-8?Q?inquiry_Order=E2=80=8F?= wolf fred <export001010@libero.it>
COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <fleming.ancona@alice.it>
Re: Thanks for your response (sent from forged email address)
From: Maj. Gen. James C. McConville (sent from forged email address)
Re: Citibank Switzerland, (sent from forged email address)
Dear Sir/Madam (VERY URGENT) "Farouk Hassan" <dnmcneely@AOL.com>
Urgent Reply Needed "Mr. Rodney Smith" <alvarlar@net.vodafone.pt>
TOP OF THE DAY TO YOU (sent from forged email address)
YOUR PAYMENT DELIVERY "AMBASSADOR MATHEW WEST" <barr.philipiwunuo@gmail.com>
From:Wells Fargo Bank1 (sent from forged email address)
I.N.E.C .. (sent from forged email address)
You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorpsinter@hotmail.com>
URGENT ATTENTION: Mr Jan Eliasson <mr.janeliasson00@yahoo.com>
VORSCHLAG Peter Wong <wptr12@wongpeter.onmicrosoft.com>
GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
PLEASE REPLY BACK "Mrs. Rosemary Ford" <rmanagergg@hotmail.com>
CONFIDENTIAL TRUST REPLY URGENTLY. Felix Lawrence <malikzumar30@gmail.com>
From Dr.Arvan Grant "Dr.Arvan Grant." <aphsaf225@gmail.com>
RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
ATTENTION: MY DEAR Dr Andrew Mike <rockers88@tin.it>
RE; CONTACT MR. EGBEWOMA WILSON emilylach@live.com
TOGETHER WE WILL FIND A SOLUTION! "DBZ Financial Limited" <info@dbz.lv9.co>
dear Willilams Blessing <bbb1www1@yahoo.com.ph>
Re "Young Chang" <tg6y3fefgffdgfgfgghgh@qq.com>
GREETINGS' (sent from forged email address)
UNITED NATIONS COMPENSATION (sent from forged email address)
Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
United Nations Alert (sent from forged email address)
PAYMENT NOTIFICATION "Mr.Phillip Twite" <127@unitednation731.onmicrosoft.com>
Re.Payment Clearance Order (sent from forged email address)
hello Rory Gilbert <rorygold@hotmail.com>
HSBC BANK FUNDS RELEASE UPDATE (sent from forged email address)
Greeting "Mrs. Monica Lewis" <donationoffer@yahoo.co.jp>
Urgent Reply Needed "Mr. Harold Martins" <alvarlar@net.vodafone.pt>
repond moi s'il te plait Mme Duca Rose <fabio.alfano@alice.it>
Compensation Payment "Mrs. Joy Lee IMF" <emanuelegarattoni@alice.it>
HI, PLS REPLY: E- D- ad <e_dad01@yahoo.com.ph>
URGENT!!! "Michel Freeman" <michelfreeman@mf.com>
BUSINESS CONSULTANT (sent from forged email address)
PLEASE I NEED YOUR HELP FROM MRS.SUSAN SHABANGU PLEASE KINDL... "FROM MRS.SUSAN SHABANGU" <mrs.susanshabangu2001@gmail.com>
CAN I WORK WITH YOU? (ATTACHED) THEMBELANI THULAS NXESI <thulasss2013@gmail.com>
CAN I TRUST YOU ?? "MAJOR LIKENSDEWEY" <@>USARMY.COM
READ THIS MESSAGE AND GET BACK TO ME Omni Hotel Canada Canada <omnihotelcanadian05@gmail.com>
Searching for a successor (sent from forged email address)
DONATION FOR YOU Jon Stryker <03@Burrows00t.onmicrosoft.com>
Re: Message from Standard Chartered Bank U.K (sent from forged email address)
How are you doing my Broda ? CHINEDU <dr.hassan.sheriff.diplomat@gmail.com>
A Real Opportunity To Earn An Extra Income (sent from forged email address)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. (sent from forged email address)
AU GOLD DUST / BARS OFFER (sent from forged email address)
Earn from your home (sent from forged email address)
CLAIM YOUR INHERITANCE PAYMENT. (sent from forged email address)
Re (sent from forged email address)
USD1.5M NOTIFICATION FOR NOW (sent from forged email address)
Greetings Dear Friend, jonasbadou <jonasbadou@yeah.net>

262 entries -- last updated: 2014-01-31 15:55 UTC

Sender domains:

3-dveri.ru (1)
aberdeenprivatefund222.onmicrosoft.com (1), alice.it (10), americasarmy.com (1), aol.com (1), asia.com (1), atema.net (1)
barracuda.stadco.com (1), burrows00t.onmicrosoft.com (1)
cantv.net (1), cc.yahoo-inc.fr (1), cogeco.ca (1)
dbz.lv9.co (1), delive181.onmicrosoft.com (3)
eseco.co.id (1)
gmail.com (37), go2.pl (1), grants.com (1), gtsdobrasil.com.br (1)
hotmail.com (5), hotmail.fr (1)
iclix.co.za (1)
kuofung.com (1), kutilangpm.co.id (1)
libero.it (1), live.com (1), loanoffer980.onmicrosoft.com (1)
mail.com (3), mdbaling.gov.my (1), mf.com (1), monholdings.onmicrosoft.com (4), most.gov.la (1), msn.com (1)
net.vodafone.pt (2)
outlook.com (2)
personeriabogota.gov.co (1), ptvonline.it (1)
qq.com (1)
rediffmail.com (3), refinancia.com.co (1), rina.org (2)
sina.cn (1), sunny.ocn.ne.jp (1)
terra.com (1), timothy_kellehera.co.uk (1), tin.it (1)
unitednation731.onmicrosoft.com (1), usarmy.com (1)
walla.com (1), wongpeter.onmicrosoft.com (2)
xtra.co.nz (1)
y7.net (1), y77mingloe.onmicrosoft.com (3), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (10), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (2), yeah.net (1)
zahara295.onmicrosoft.com (1), zaz.att.ne.jp (4), zenholdings.onmicrosoft.com (3), zimbra070-ind.megavelocity.net (1)

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