419 Scam – Advance Fee / Fake Lottery Scam (2014-02-17)

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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.

contract supply. (sent from forged email address)
Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
2014 INTERNATINAL CONFERENCE INVITATION LETTER "Ms. Joyce Gabriel" <kaitlynm302@gmail.com>
Your Ref: FcA426 (sent from forged email address)
Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
Dearest in Christ, Mrs Evelyn Williams <nakott3@yahoo.co.jp>
Re:Thanks for your update.. Dr Pan Yue <drmilindbhusari@hotmail.com>
For Your Information 15/02/2014 (sent from forged email address)
HELLO "Wong" <web@mervinoendland.com>
Greetings from sister Deborah Himadeh deborah himadeh <debora70hhimadeh@gmail.com>
SCAM VICTIM COMPENSATION 2014 (sent from forged email address)
UN Scam Victim Compensation Payment. (sent from forged email address)
Compensation Alert (sent from forged email address)
Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
From Mrs.Carman Lapointe "Mrs.Carman Lapointe" <contato@sindcostureiras.com.br>
HELLO (sent from forged email address)
Property on homehound.com.au (sent from forged email address)
RE: THE GOLD LAND FOR DEVELOP PRINCE KWAKU OSEI TUTU <officemail.3@laposte.net>
=?windows-1256?Q?I_have_the?= =?windows-1256?Q?_opportuni?=
... "Mr. kazim obaid" <obaidkazim08@hotmail.com>
Congratulations you are a lucky winner today (sent from forged email address)
MESSAGE FROM SYRIA. "Abu Bakr." <albermma@yahoo.co.jp>
Soliciting Your Collaborations From Bob Mulholland. (sent from forged email address)
URGENT FROM CAPTAIN JOHN THORPE CAPTAIN JOHN THORPE <ksupra123@gmail.com>
CONFERENCE INVITATION LETTER 2014!!!! "Ms. Joyce Gabriel" <fmoreno@ispch.cl>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Loan for old and new customers..... sofia Tina Loan Company <dorothy@srt.com>
re Robert Firm <gloan@gmail.com>
How are you doing my Broda ? CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
repond moi s'il te plait Mme DUCA ROSE <favatello.giuseppe@alice.it>
PER. / ASSISTANT DESCRIPTION_a (sent from forged email address)
Remain Blessed In The Name Of The Lord. (sent from forged email address)
TRUE LOVE, Ibrahim <darina.ibrahim@hotmail.fr>
New Message (sent from forged email address)
PAYMENT SLIP AND INVOICE ATTACHED . (sent from forged email address)
From: Barrister Williams Khune "Barr.Williams Khune" <williamskhune11@gmail.com>
URGENT FROM CAPTAIN JOHN THORPE CAPTAIN JOHN THORPE <ijlinvictormac@gmail.com>
HINWEIS telegrafische =?utf-8?Q?=C3=9Cberweisung?= "Hon. Dr.Benjamin Owen" <tsabedzezl@sbs.co.sz>
Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
Urgent Respond please "adpt@arabk.com" <adpt@arabk.com>
Loans @ 2% P.A (sent from forged email address)
(no subject) infoo moore <infoomoore@gmail.com>
Western Union Payment Urgent "Mrs. Jenny Williams" <valentina.edera@alice.it>
Greetings in the name of Allah, "Mrs.Amana Ahmed" <glorywilliams9@yahoo.co.jp>
I ANXIOUSLY AWAIT YOUR REPLY. (sent from forged email address)
Hello My Dear, Mrs marine agogue <linda7_7david@yahoo.co.jp>
Hi "Patrick M.Shanka" <patshanka@live.fr>
From Mr. Steven Tiano (REPLY ME) (sent from forged email address)
URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
Please read carefully and respond appropriately "Prosper Mpofu" <prosperprhg@outlook.com>
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
URGENT tony greg <tonygreg101@gmail.com>
Re: Immediate Transfer (sent from forged email address)
(no subject) <charlesloan0001@centuryfunding.onmicrosoft.com>
Business proposal "Mr.Jim Yang" <jim@hsbc.my>
Greetings From SA "Mrs. Maria Ntuli" <ms.ntulizaa@o2.pl>
Please Respond Urgently (sent from abused email account)
(no subject) <charlesloan0008@centuryfunding.onmicrosoft.com>
(no subject) <charlesloan0007@centuryfunding.onmicrosoft.com>
CAN I TRUST YOU?? (sent from forged email address)
Re: Your Overdue INTEREST PAYMENT (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Osas Oasis <marymaxwell@columbus.k12.nc.us>
Re: Details requested for the Job Position. (Job Description) (sent from forged email address)
RE: FUNDS INVESTMENT AND MANAGEMENT REQUEST. (sent from forged email address)
World Convention Invitation 2014!,, "Deborah Martinez" <deborah.martiez@qq.com>
Be kind and get back to me Chua Ahmad <chua.ahmadteresa@gmail.com>
Loans @ 2% P.A "Loan Team" <loans@tres-s.com.br>
UNCC REFUND PAYMENT FOR YOU UNCOMPENSATION <UN@UNITEDNATIONSORGANIZ287.onmicrosoft.com>
(no subject) <getloan0008@mortgageoffer631.onmicrosoft.com>
Profitable Business Proposal (sent from forged email address)
(no subject) <getloan0010@mortgageoffer631.onmicrosoft.com>
READ CAREFULLY (sent from forged email address)
Re: Thanks for your response (sent from forged email address)
Settlement of Debt and Arrears owed to you. (sent from forged email address)
Visit/Call Our Office For Your Funds. BankGiro Loterij <mail2@bglaterij.onmicrosoft.com>
Urgent Information 16/02/2014 (sent from forged email address)
HITCH-FREE PROJECT "Mr Ljubco Panevski" <lpanevski@mail.ipcf.org.tw>
Business Proposal/ (sent from forged email address)
Hello Lucky Winner (sent from forged email address)
Let's achieve this together Najla'a Saboubeh <nsaboubeh@sjeh.org>
With trust and confident "Mrs. Riana" <riana_ouedrago@yahoo.com>
Message. Charlene N Bakari <charlenenbakari@gmail.com>
Hello (sent from abused email account)
=?gbk?B?V2FpdGluZyBmb3IgeW91ciByZXBseQ==?= (sent from abused email account)
CALL ME FOR MORE DETAILS "Mr. Paul Comparee" <mslucyadama@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <notifications@swissloto.ch>
Scam Compensation payment notice!!!! (sent from forged email address)
Re: Urgent Reply Needed (sent from forged email address)
Nanny & Driver Needed Urgently.. (sent from forged email address)
.Good Day (sent from forged email address)
Business Proposal Tain Liu <adhra.hilal@moh.gov.om>
Business Ethics. "Sung LEE" < sleehk222@yahoo.com.hk >
Notification From United Nations, (sent from forged email address)
From Mr.James N.Kojo Your Kind Assistance Needed mrjames nana <mrjamesnn01@gmail.com>
Attn: Dear Friend,--- Be The Next of Kin To This Project ??? (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
Dear: Friend, I Need Your Urgent Response (sent from forged email address)
CONFIDENTIAL ALERT, (sent from forged email address)
YOUR COMPENSATION FUNDS (sent from forged email address)
Hello (sent from forged email address)
ARE YOU DEAD OR ARE A LIVE? VERY URGENT TO HEAR FROM YOU (sent from forged email address)
WESTERN UNION MONEY TRANSFER, <agent10@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER, <agent4@wagent.onmicrosoft.com>
Let us achieve this together (sent from abused email account)
URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS. (sent from forged email address)
Please Reply (sent from forged email address)
Kindly Respond (sent from forged email address)
Dear Davis, Dunn Muller <dunnmx9@gmail.com>
JOb Offer from Sea Truck Group Nig Ltd (sent from forged email address)
FRN Your Compensation Payment Needs Your Attention "Economic and Financial Crimes Commission (EFCC)"
<hr@liangtukuaiyin.com>
WESTERN UNION MONEY TRANSFER, <agent16@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER, <agent15@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER, <agent17@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER, <agent20@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER, <agent21@wagent.onmicrosoft.com>
ALIBABA UPDATE (sent from forged email address)
WESTERN UNION MONEY TRANSFER <agent19@wagent.onmicrosoft.com>
WESTERN UNION MONEY TRANSFER <agent24@wagent.onmicrosoft.com>
Urgent Proposal!! "Mrs. Monica Dawood "<aadila20011@aol.com>
Investment Proposal Mr Kenneth Maimela <drrayedwards80@gmail.com>
Help (sent from forged email address)
URGENT CHARITY DISTRIBUTIONS (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Investment Offer Walter Frankland <finance@stroma.com>
YOUR HELP (sent from forged email address)
urgent (sent from forged email address)
Very Important... Jim Afunwa <jimafunwa@bankofnorthernmichigan.org>
URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice09876@office03.onmicrosoft.com>
Re: Thanks (sent from forged email address)
Sicherheits-Update (sent from abused email account)
Business Vorschlag ! "Dr. Zuliu Hu" <infozuli@live.hk>
CAN YOU WORK WITH ME REPLY? George Owusu <gowusu100@gmail.com>
(no subject) <getloan0002@mortgageoffer631.onmicrosoft.com>
(WCPCVAWSH) World Convention Invitation 2014!,, Deborah Martinez <deborah.martinz@qq.com>
Greeting: I Need Your Assistance (sent from forged email address)
(no subject) "Mrs. Lynn Spence"<info@admin.org>
URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice0912132@office03.onmicrosoft.com>
Business proposal (sent from abused email account)
Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
Good Day Mr Leung <lok1@MrLeungLok.onmicrosoft.com>
<< Please Read Confidentiality / Privacy Proposal Legal Ben... (sent from forged email address)
YOUR ATM VISA CARD NOTIFICATION 17 /02/ 2014 "SENATOR DAVID AKU" <senatordavidaku@yahoo.com.sg>
FUND COMPENSATION "Barrister Wilson Ibru" <test@mastervina.com.vn>
THE REALSE OF YOUR ATM VISA CARD (sent from forged email address)
Urgent and Confidential Business Proposal (sent from forged email address)
Ttotal Stranger. (sent from forged email address)
Attn:Beneficiary (sent from forged email address)
THE UN (sent from forged email address)
Re: I Need Your Response "John Khune" <barrjohnkhune@gmail.com>
Inquiry (sent from forged email address)
From: Barrister Williams Khune( BUSINESS PROPOSAL) "Barr.Williams Khune" <barr.williamskhuneassociates00@hotmail.com>
From: Mr. Guillaume Guy. "Mr. Guillaume Guy." <guyguillaume75@zipmail.com.br>
From: Barrister Williams Khune( BUSINESS PROPOSAL..) (sent from forged email address)
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris.1996@yahoo.com.sg>
From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
My Dear Mrs Emilia Harrison <mrsemilia1@yahoo.co.jp>
Business proposal from FSI (sent from forged email address)
RE: Loan/Investor Available. Apply now (sent from forged email address)
CONGRATULTIONS!!!YOU HAVE BEEN COMPENSATED BY UNITED NATIONS (sent from forged email address)
17 FEB 2014 LETTER (sent from forged email address)
Donation to charity "Mrs. Warifa Gupta Ambani" <ambaniwarifa1@aol.com>
Re: Response ANTONACI Michele <we38@western140.onmicrosoft.com>
Beneficiary Martina Simonatti <martinasimonatti@alice.it>
Dear Sir/Madam/We offer Loan <PeterBrown8@CreditLoanFinancingFir478.onmicrosoft.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
(500KG Gold Bullion And $240 Million USD Project) Can You Ha... (sent from forged email address)
Please Get Back (sent from forged email address)
Re: Response ANTONACI Michele <we12@western140.onmicrosoft.com>
DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!!! (sent from forged email address)
Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
THANK YOU (sent from forged email address)
Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrown10@CreditLoanFinancingFir478.onmicrosoft.com>
READ AND REPLY. (sent from forged email address)
My Donation €4,000,000 (sent from forged email address)
Business Proposal (sent from forged email address)
PRIVATE! (sent from forged email address)
MONEY GRAM ONLINE CASH. james douglas <jamesdouglas078@gmail.com>
Dear Sir/Madam/We offer Loan <PeterBrown13@CreditLoanFinancingFir478.onmicrosoft.com>
I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
=?iso-8859-15?Q?My_Donatio?= =?iso-8859-15?Q?n_=A44=2C000=2C... Lewis Mellisa <hm75900@outlook.com>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
Waiting for your response Williams Associates <williams.assoc@gmail.com>
Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
Greetings My Dearest "Mrs, Theresa Stephen" <theresastephen21211@yahoo.com>
please respond now "Ghias M. K." <info.van.consults@consultant.com>
repond moi s'il te plait Mme Duca Rose <francesco.disalv79@alice.it>
Powerball-winner Pedro Quezada <cesecomunica@cese.org.br>
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <e2451r@hotmail.com>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
Contact the verification officer incharge of the delivery (sent from forged email address)
Need help? <0072@Muthservice240.onmicrosoft.com>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
Good Day Mr Leung <leung14@MrLeungLok.onmicrosoft.com>
Attn:CEO/President "Mr.Kenneth Opoku" <mosei234234@gmail.com>
EVACUATION OF FUNDS/INVESTMENT DAVID KUSS <dossouhimler@gmail.com>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2014ci@outlook.fr>
CREDIT UNION 24 HOURS LOAN. Klink Loan Credit Union <internationalsavingsbankeurope@ymail.com>
MR. BEN COLLINS.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
$35,100,000.00USD FROM BANK OF CHINA. rosa.swatzell@sunnysideschools.org
Attention! Cliff Walker <costi.alessandro@alice.it>
U.S. Department of the Treasury. (sent from forged email address)
Donation for charity Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
GOOD NEWS,,,,,,,, (sent from forged email address)
Re:Contact the verification officer incharge of the delivery "Mr. Jonathan David " <mr.peterwilliam08@gmail.com>
COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <fleming.ancona@alice.it>
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
Good Day Mr Leung <leung23@MrLeungLok.onmicrosoft.com>
Dear Sir/Madam/We offer Loan <PeterBrown16@CreditLoanFinancingFir478.onmicrosoft.com>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Haasan <missalsabahassan224ci@gmail.com>
GOOD DAY: "James Young" <jamesyoung5@yeah.net>
Waiting for your response Sumbre R Jimmy <sumbrej54@gmail.com>
.(500KG Gold Bullion And $240 Million USD Project) Can You H... bustillos ada <isagamboo20055@yahoo.fr>
DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
Dear God's select, Mrs Vera Ouedrago <mrs.veraouedrago50@gmail.com>
hello stanly kone <kone.stanly@yahoo.com.vn>
VERY VERY URGENT fatou jallo <nenessty@yahoo.co.uk>
Esteemed Compliments, (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT.? (sent from forged email address)
Congratulations!!! Amanda Smith<refamandasmith@live.com >
Atten Beneficiary "Mr .Edwin Aja" <tiziana62@alice.it>
URGENT RESPONSE/ASSISTANCE NEEDED (sent from forged email address)
TELEGRAPHIC TRANSFER OF $3.5 MILLION. "John Cohen" <tasies@millorsoft.es>
NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
Your Fund Compensation, Contact My Secretary. officefile8871 <officefile8871@cantv.net>
CONFERENCE INVITATION, jenny smith cole <jenny_smithcole@aol.com>
I await your urgent response From Michelle Darlington "darlingtonmichelle3@zipmail.com.br" <darlingtonmichelle3@zipmail.com.br>
From Miss Dorcas Apima (sent from forged email address)
Dearest. Egbu Dorris <dorrisegbu1@zipmail.com.br>

234 entries -- last updated: 2014-02-17 15:32 UTC

Sender domains:

admin.org (1), alice.it (7), aol.com (3), arabk.com (1)
bankofnorthernmichigan.org (1), bglaterij.onmicrosoft.com (1)
cantv.net (4), centuryfunding.onmicrosoft.com (3), cese.org.br (1), columbus.k12.nc.us (1), consultant.com (1), creditloanfinancingfir478.onmicrosoft.com (4)
globalcalcium.com (1), gmail.com (28)
hotmail.com (5), hotmail.fr (2), hsbc.my (1)
ispch.cl (1)
laposte.net (2), liangtukuaiyin.com (1), live.com (1), live.fr (1), live.hk (1)
mail.ipcf.org.tw (1), mastervina.com.vn (1), mervinoendland.com (1), millorsoft.es (1), moh.gov.om (1), mortgageoffer631.onmicrosoft.com (3), mrleunglok.onmicrosoft.com (3), muthservice240.onmicrosoft.com (1)
o2.pl (1), office03.onmicrosoft.com (2), outlook.com (2), outlook.fr (1)
qq.com (2)
sbs.co.sz (1), sindcostureiras.com.br (1), sjeh.org (1), srt.com (1), stroma.com (1), swissloto.ch (1)
tres-s.com.br (1)
unitednationsorganiz287.onmicrosoft.com (1)
wagent.onmicrosoft.com (9), western140.onmicrosoft.com (2)
yahoo.co.jp (9), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.com.sg (2), yahoo.com.vn (1), yahoo.fr (1), yeah.net (1), ymail.com (1)
zipmail.com.br (3)

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