419 Scam – Advance Fee / Fake Lottery Scam (2014-02-07)

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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.

Reply Immediately "Jonathan Hugo" <jthahugl962@yahoo.fr>
Message! Gerwyn Samuel <gerwynsamuel24@yahoo.co.uk>
The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
Re: Responce (Reminder) ANTONACI Michele <we31@WU970.onmicrosoft.com>
I Need your Help boutros fatim <boutrosfatim804@gmail.com>
Proposal. "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
Am waiting to hear from you "BRUCE VAN SAUN" <brucee@wmtel.net>
My Dear lovely friend!!! (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE Donovan Jason <djjason78@yahoo.co.uk>
From Western Union Money Transfer!!! GILLES EDWARD <ecobankinternational2010@gmail.com>
Hello My Good Friend (sent from forged email address)
Business Proposal. "Ms.Sun Zhijun" <infosunzhijun03@Safe-mail.net>
MUTUAL BENEFIT BARRISTER ANTONIO FELIPE ANDREAS <felipeandreas90@yahoo.com>
ATTENTION:BENEFICIARY (sent from forged email address)
Confidential Respond. Bintou Sawadogo <bintousawadogo4@gmail.com>
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. (sent from forged email address)
Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
From Mr. Paul Wilson (sent from forged email address)
Sarah Bin Rasheed "sarah bin" <ahmedsalmaal55@yahoo.com>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
INVESTMENT PLAN!! (sent from forged email address)
From Monitoring, Consulting and Investigations Division!!! (sent from forged email address)
test@bimeiden.nl Mr Sello Moloko <hasnurul@stats.gov.my>
United Nations Alert (sent from forged email address)
Attn: ATM Benificiary---------Contact Mrs. Marie Renee Wilso... (sent from forged email address)
bank project Mr Nelson Anthony <mrsleelammarajuu@gmail.com>
Charity Project (sent from forged email address)
Waiting to hear from you "franciscoperez@Server.sbb.rs" <admin@cdbtitan.ru>
repond moi s'il te plait Mme Duca Rose <francesco.disalv79@alice.it>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
Compensation Payment "Mrs. Joy Lee" <giovanniscaduto@alice.it>
Congratulations..........You are the lucky winner. (sent from forged email address)
Contact Mr.Thomson for your Claim. (sent from forged email address)
MASTER CARD PAYMENT FOR FUND BENEFICIARIES. (sent from forged email address)
CAN I TRUST YOU ? KINDLY GET BACK TO ME . (sent from forged email address)
Dear Beloved. (sent from forged email address)
RUSSIAN BUSINESS PROJECT / MIKHAIL KHODORKOVSKY (sent from forged email address)
LETTER OF INTENT (sent from forged email address)
Dear Friend (Please Contact For Your Claims At The Atlanta A... "Augustus L. Hudson" <demo@blumail.org>
RE: AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <generalmanagerscbnk.uk@gmail.com>
FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
Call me for more details John Kevin Momoh <conney@sunny.ocn.ne.jp>
guten tag "Mrs. Martina Nates" <maluskirrnfamily.unhcr@gmail.com>
(no subject) Sandra Jones <info@loan.com>
I await your urgent response From Michelle Darlington Michelle Darlington <michelledarlington2012@yahoo.co.jp>
open robert anderson000004 <robertanderson00000@gmail.com>
URGENT "Mr. John Barrett" <officefile091@cantv.net>
=?UTF-8?Q?Treat_this_matter_as_you_funds_atm_card,=E2=80=8F?= DR JOHN MICHAEL <etereabeautyfarm@alice.it>
Compensation Award "Dr.Thomas Gomez" <geom.espositocarlo@alice.it>
Re: Letter From Standard Chattered Bank Plc (sent from forged email address)
Please reply to me immediately. (sent from forged email address)
Re: Attention!!! Attention!!! Attention!!! Clearing Detp <clearindept@triad.rr.com>
From the desk of Mr. William C. Dudley Phone: +1 (530) 540-3781 "Mr. William C. Dudley" <dr.ferdmark12@gmail.com>
Request for Partnership.!!!!! (sent from forged email address)
URGENT ATTENTION David Troyer <info@troyer.org>
Charity Donation From Mrs. Mabel Ovis "mabelovis1515@hotmail.fr" <mabelovis1515@hotmail.fr>
notification of claim info your bank draft worth $3.5m below (sent from forged email address)
PEACE TO YOU. Agnes Kimberly <yalaha@sunny.ocn.ne.jp>
Remain blessed in the name of the Lord. (sent from forged email address)
From Dr Tunde Lemo. Deputy Governor Central Bank of Nigeria (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
Dear beloved friend "Mr. JAMES CATOUN," <jamescatoun50@yahoo.com>
WITH DUE RESPECT,</DIV> (sent from forged email address)
awaiting response (sent from forged email address)
ASSSALAMU’ALAYKUM (sent from forged email address)
INVESTMENT PROJECT Barrister Williams Aliwo <officefile5544@cantv.net>
Info From Atlanta GA 02/06 (sent from forged email address)
HELLO van su <suvan878@yahoo.co.id>
ATM CARD (sent from forged email address)
Urgent Request (sent from forged email address)
Kind (sent from forged email address)
Urgent Dear Matthew Duggan <lee123@cantv.net>
DONATION "MRS J.BOLTEN" <ddaveangela440@yahoo.com>
HELLO su van <vansu266@yahoo.co.id>
FAMILY ASSISTANCE PLEASE. "Mrs. Monica Dawood" <joint-investment-p@cantv.net>
DONATION Mrs Rachael Stewart <rachaelstewart31@yahoo.co.uk>
Do you need 100% Finance? (sent from forged email address)
My Dear Beloved, Mary Daniel <m.daniel19821@zipmail.com.br>
Can i trust you? Mr Paul Harry <paulhrry@yahoo.fr>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
CHECK OF $10MILLION USD (sent from abused email account)
IN YOU I TRUST** (sent from forged email address)
Re: Attention!!! Attention!!! Attention!!! (sent from forged email address)
(no subject) Mrs Sandra <info@gmail.com>
REPLY BACK NOW "Mr. Charles O. Holliday, Jr." <mrcharles.ok11@hotmail.com>
consider this proposal please (sent from forged email address)
Urgent reply "Mrs. Linda roland" <rolandlinda49@gmail.com>
URGENT INFORMATION "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
Release of Your Fund? Mrs Carolynx Harold <visitor@pskovgres.ru>
To your attention please . Armand Gami <armand_gami@yahoo.com>
DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy7williams@ymail.com>
Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
Urgent Notification From Scotland Tom White <drcanavan@eircom.net>
I am Mrs. Mary Parker an aging widow suffering from long tim... "Mrs Mary Parker" <mary@parker.com>
CONFIDENTIAL PLEASE... "Ms. Susan Shabangu" <faustina@cantv.net>
Hello (sent from forged email address)
urgent reply barrister Jimmy Mark <barristerjimmymark@aol.fr>
BUSINESS PARTNERSHIP Dr.Paul Mirza <info@business.com>
RE: (sent from forged email address)
(Business Proposal) "Eng. Edward Nana Ofori" <bandisl@tea.ocn.ne.jp>
Contract Deal (sent from forged email address)
Re Alex Stacy <alexsms22@yahoo.com.ph>
Dear Friend and my partner-to-be, Akua Nkrumah <sgtcaldwellb@gmail.com>
Dear Sir/ Madam Mark Duru <hr.kuwait@kucgroup.com>
!!! I represent a deposit surety of an estate - !!! (sent from forged email address)
shall give more details "Nelson D. James" <martharogelio@yahoo.es>
It is my pleasure to share this opportunity with you. (sent from forged email address)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER (sent from forged email address)
Dearest In Christ Grace Martins <grace_martins600@yahoo.com>
(no subject) "Radana Wilma Loan" <testuser@zmail.51.net>
Partnership Solicited (sent from forged email address)
Investitionshilfe. "Miss Laura Buisson" <missbuissonlaura@mynet.com>
Your-Ticket No: SBE-35087-030-044 (sent from abused email account)
CAN I TRUST YOU? disaelso@arcor.de
Greetings. "Sung Lee" <sleehk222@yahoo.com.hk>
Re:Real Estate Jose Garcia <carolmclaugh@earthlink.net>
Re: Regarding Your Fund $4.5M Central Bank of Benin <c.bb532@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Good Day $8.5million Payment "Mr. Jack Londuan" <cristian.guardo@alice.it>
UN Compensation Alert (sent from forged email address)
LETTER OF GUARANTEE Mr James Knight <ww.union264@gmail.com>
Hello Lucky Winner (sent from forged email address)
YOUR TRUST AND PARTNERSHIP. (sent from forged email address)
I NEED YOUR HELP AND ATTACHED MY PHOTO tracy brown <tracybrown4010@gmail.com>
United Nations Alert (sent from forged email address)
Re: CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
HELLO Julia Gbagbo <juliagbagbo88@gmail.com>
Crude oil trading Desmond Efi <ivan@sins.com.mk>
Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
Urgent Attention Needed 11-01-2014 (sent from forged email address)
THIS IS FOR YOU. (sent from forged email address)
Madam Marisa Martin. Marisa Martin <marisa_martin011@yahoo.co.jp>
Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
=?UTF-8?Q?AVIS_DE_RECRUTEMENT_!_H=C3=94PITAL_DE_MONTREAL_!_S... DIRECTION HOPITAL MONTREAL <rexnavi@tin.it>
Your email ID has been awarded $1.5 Million USD (sent from forged email address)
overdue funds/payment. "Ms Rita Shirley." <msritashirley@live.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
GREETINGS !!! noreply_maxwellkwentoh4@qq.com
MY SINCERE OFFER (sent from forged email address)
INHERITANCE FUND (sent from forged email address)
This Message Is Respectfully Yours "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
=?UTF-8?B?TXkgRG9uYXRpb24gKDQsMDAwLDAwMCDigqwp?= Mrs Mouka Yvonne <officefile0758@cantv.net>
Letter From Standard Chartered Bank PLC (sent from forged email address)
(no subject) LOAN WORLD <smithterryloanfirmworldwide1@gmail.com>
A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
From Benjamin Asraf, Blaise Talla <blaise.talla@hotmail.com>
SKL International Lottery (sent from forged email address)
C B N (sent from forged email address)
VERY IMPORTANT Clark Park Li <shanika.curry@powhatan.k12.va.us>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO (OVX950) "Director.Thomas Collins" <matteo.uccellini@alice.it>
VERY IMPORTANT Suchismita Sinha Ray <ssray@svc.ac.in>
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY... (sent from forged email address)
Read Message (sent from forged email address)
=?iso-8859-1?Q?***SPAM***Greetings=85?= (sent from forged email address)
*STRICTLY FOR YOUR EYES ONLY* (sent from forged email address)
CAN I TRUST YOU ? "MAJOR" <DEWEY@USARMY.COM>
Congratulations Mike Owen <info6@informationdesk868.onmicrosoft.com>
Crude oil sales Rep (sent from forged email address)
INVESTMENT PROPOSAL DHL Company <ritawilliam@cantv.net>
Letter of Intent (sent from forged email address)
Re: URGENT NOTICE (sent from forged email address)
Re: FEDERAL BUREAU !! "OF INVESTIGATION"<agentlaurabureau@federalbureau.org>
Hello Anss <anss14@tuwongcl.onmicrosoft.com>
Hello Anss <anss22@tuwongcl.onmicrosoft.com>
Attention Dear Beneficiary From First Bank of Nigeria. (sent from forged email address)
From Mr.Mark J.Benson (sent from forged email address)
Get Back To Me For More Details. (sent from forged email address)
Important Notification; Your Card Has been Registered With t... (sent from forged email address)
CONTACT BARRISTER ERIC BRUCE (sent from forged email address)
Read and Reply Urgently For Your Payment. (sent from forged email address)
Dear Friend,Re: Courtesy of Business Opportunity MISS LINDA IBRAHIM COULIBALY <misslindaibrahim90@gmail.com>
Compensation from Dr. Sanusi Lamido Sanusi(CBN) (sent from forged email address)
Your Inheritance (Get Back Immediately). (sent from forged email address)
Dear Friend (sent from forged email address)
Fund! Mrs Nnenna <dt.zaffonato@alice.it>
THE LORD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT... (sent from forged email address)
=?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_work_to?... bongo michael <bongomichael33@outlook.fr>
Form, Mrs. Mora Erik. erik mora <erik.mora1@outlook.fr>
Don't miss my Special Offer. (sent from forged email address)
Investment proposal Rose Egobia <egobiarose@gmail.com>
(no subject) "Evang Ailbeart Cameron" <rkarch6049@aol.com>
BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
From Mrs. Farah Saeedi "Mrs. Farah Saeedi" <motorcyclereb@aol.com>
we require urgent supplys (sent from forged email address)
UK Lotto recognized winner of $4.6M. free ticket/e-mail addr... (sent from forged email address)
Business proposal "Mr.Jim Yang" <info@mail.com>
Hello (sent from abused email account)
Re: Employment Offer in Qatar Alwaha Contracting <smukhi1@hotmail.com>
IMMEDIATE RELEASE OF YOU PAYMENT via ATM CARD "Mrs. Jane Kane" <alivinanan@earthlink.net>
Re: URGENT PLEASE.... Mrs.Owen Rose <rosalyn.owen@aol.fr>
Mr. PATRICE DUMA. patrice duma <patricedumah@yahoo.fr>
URGENT_BUSINESS_ASSISTANCE. ANGELA LISA KINTO <claudina@cantv.net>
FINAL MESSAGE FROM THE PRESIDENTIAL COMMITTEE ON FOREIGN PA... (sent from forged email address)
I decided to write you Peter Glaser <jcqlnclk@hotmail.com>
URGENT_BUSINESS_ASSISTANCE. MR ALEX <claudina@cantv.net>
(no subject) Zakis family <zarkimo7@qq.com>
PAYMENT NOTIFICATION BATCH B (sent from abused email account)
I NEED A TRUSTWORTHY PERSON INDIVIDUAL / ORGANIZATION mhdyahya.arafeh@rediffmail.com
Greetings Dearest Beloved, "MRS. VERONICA WILSON" <commerciale@brondi.it>
THANK YOU (sent from forged email address)
PROPOSAL (sent from forged email address)
CARLING BLACK LABEL ONLINE PROMO CARLING BLACK LABEL ONLINE PROMO <narkasnarkas96@gmail.com>
POSTCODE LOTTERY WINNER (sent from forged email address)
Mr. Michael Ndolouve "Mr. Michael Ndolouve" <mrmichaelndolouve5@gmail.com>
=?windows-1256?Q?PLEASE=FE_RE?= =?windows-1256?Q?PLY_BACK?= "Mrs. Rosemary Ford" <rmanagergg@hotmail.com>
Head Customer Care Zenith Bank Nigeria Plc (sent from forged email address)
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
Proposal (sent from forged email address)
PLEASE I NEED YOUR HELP FROM MRS.SUSAN SHABANGU PLEASE KINDL... "From Mrs.Susan Shabangu" <mrs.shabangusus20@gmail.com>
Dear Sir, "Ayesha Ghaddafi" <test@phithan.co.th>
Your Consigment Box. "Mr. Albert Jose." <gabry.voce@alice.it>
Hello Dear loveth godwin <lovethgodwin20@gmail.com>
I HAVE BEEN SEARCHING FOR YOU (sent from forged email address)
Re: Lembrete sua resposta Consignação Abandonado Necessário. (sent from forged email address)
Dearest, Please Consider My Pains And Suffering Here In The ... Ms Sandrine John Paul <sandrinejohnpaul30@gmail.com>
Waiting to hear from you urgently. "Mr.Noble Sana" <kanasando@abelia.ocn.ne.jp>
FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
Greetings From Mr.Ernest, Kindly Reply Back Please Ernest Obeng <bintutu60@gmail.com>
How are you today? (sent from forged email address)
Don't miss my Special Offer. (sent from forged email address)
NEXT OF KIN (sent from forged email address)
I await to here your urgent reply. "Sister Pangu Jonese Craig(Widow)." <sisterpangujonese.craigwidow@yahoo.com>
11 OPENING Marbu Contracting Company <bobmartin_44@hotmail.co.uk>
Re: Important and urgent (sent from forged email address)
Hello Dear, "Mr.Wilsdom Otumbba." <officefiles23@cantv.net>
Re: Information about Your late Relation/Family member-Final... (sent from forged email address)
FROM AZIZ MUSTAFA KABORE Mustafa <azz_k@mail2world.com>
Partnership Solicited (sent from forged email address)
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
Hi b1dnrg65 b1dnrg65 <sereopra7@bell.net>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "NATWEST BANK LONDON." <directorworldbankfundtransfer@gmail.com>
PRIVATE AND CONFIDENTIAL ////......202.154.3.187 (sent from forged email address)
CLAIMS: UNITED NATIONS <unitednationdiplomaticenvoy@gmail.com>
Your Total fund has credit to an ATM VISA CARD contact the d... Mr Stephen Roberto <cvlnovc@cantv.net>
looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
FROM UNITED NATION (sent from forged email address)
Funds for Immediate Investment "Mr. Tang Kam Sun" <gaoyanfeng@grandtopeak.com>
Re: INVESTMENT/RELOCATION ASSISTANCE NEEDED. 5th/2/2014. "Mrs. Alishba Kassim Abdul-Alim."<mrs.jamila.qassim@ugf.br>
URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
POSTCODE LOTTERY WINNER (sent from forged email address)

243 entries -- last updated: 2014-02-07 15:32 UTC

Sender domains:

abelia.ocn.ne.jp (1), alice.it (8), aol.com (2), aol.fr (2)
bell.net (1), blumail.org (1), brondi.it (1), business.com (1)
cantv.net (14), cdbtitan.ru (1)
earthlink.net (2), eircom.net (1)
federalbureau.org (1)
gmail.com (30), gmx.com (1), gmx.us (1), grandtopeak.com (1)
hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1)
informationdesk868.onmicrosoft.com (1)
kucgroup.com (1)
laposte.net (1), live.com (1), loan.com (1)
mail.com (1), mail2world.com (1), mynet.com (1)
outlook.fr (2)
parker.com (1), phithan.co.th (1), powhatan.k12.va.us (1), pskovgres.ru (1)
qq.com (1)
safe-mail.net (1), sins.com.mk (1), stats.gov.my (1), sunny.ocn.ne.jp (2), svc.ac.in (1)
tea.ocn.ne.jp (1), tin.it (1), triad.rr.com (1), troyer.org (1), tuwongcl.onmicrosoft.com (2)
ugf.br (1), usarmy.com (1)
wmtel.net (1), wu970.onmicrosoft.com (1)
yahoo.co.id (2), yahoo.co.in (1), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (3), ymail.com (1)
zipmail.com.br (1), zmail.51.net (1)

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