419 Scam – Advance Fee / Fake Lottery Scam (2014-02-26)

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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.

Profitable Business Proposal (sent from forged email address)
HAPPY NEW FROM MRS JULIA CARLA (sent from forged email address)
URGENT Russak Tisdale <russaktisdale@gmail.com>
Re:info (sent from forged email address)
Re: Up-Date (sent from forged email address)
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
(no subject) JANE KUMAH <janekumahs@rediffmail.com>
VERY URGENT NOTIFICATION FROM JENNET "JENNET ABAM" <deanbobbi2@aol.com>
From JITKA JEZKOVA ! (sent from forged email address)
COCA COLA PROMO AWARD. (sent from forged email address)
Read Mail (sent from forged email address)
Loan "Mr.Dumont Edmond" <ads@financier.com>
Re: Read and reply back, God bless you. (sent from forged email address)
Compliments of the day (sent from forged email address)
Hello friend, how are you today? "MRS. MONICA BROWN" <mrsmonicabrown501@gmail.com>
WE ARE PLEASE TO INFORM YOU THAT COCA COLA HAS GRANTED YOU $... Money Gram Service <m.gram606@cox.net>
DEAR BENEFICIARY.....YOUR ATM CARD IS OUT FOR DELIVERY TO YO... (sent from forged email address)
{{ Please Read Confidentiality / Privacy Proposal Legal Ben... (sent from forged email address)
United States Marine Corps. SYRIA (sent from forged email address)
WE ARE PLEASE TO INFORM YOU THAT COCA COLA HAS GRANTED YOU $... Money Gram Service <m.gram607@cox.net>
CONGRATULATION YOU HAVE WON COCA COLA EMAIL PROMOTION <jesmvb@cantv.net>
PLEASE READ AND REPLY 25/2014 admin@sokhdt.baria-vungtau.gov.vn
Hello !!! (sent from forged email address)
Dear: Friend, (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <saf14@UKHONDACOMPANY075.onmicrosoft.com>
YOUR FUND IS READY (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <hotarusi@yahoo.co.jp>
GOD BLESS YOU GRETCHEN MISHRA <kohrogokabila006@yahoo.co.jp>
=?iso-8859-1?Q?Por_favor_LEIA_COM_ATEN=C7=C3O_e_responder_de... Mr Zongo Lambert <mr.lambertzongo100@voila.fr>
NEW HONDA CITY PROMOTION..... ''UK HONDA COMPANY'' <saf24@UKHONDACOMPANY075.onmicrosoft.com>
MARTINS MARK & ASSOCIATES (sent from forged email address)
Od Nancy Edward "Nancy Edward" <nancy_edward02@yahoo.com>
United Nations Office of International Oversight Services (O... (sent from forged email address)
In accordance to my religious persuasion, (sent from forged email address)
Hello Dear Good Friend In Christ............. Mrs Susan William <queen_4u2008@yahoo.co.jp>
WITH RESPECT FROM MISS SARAH Sarah Koffi <sarah_koffi20001@rediffmail.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
From Mrs. Elaine Wolf Elaine Wolf <luciakoffi@gmail.com>
THANKS Pt <payment.notice@embarqmail.com>
Hi (sent from forged email address)
Urgent William Krumah <wilikrumah1@gmail.com>
Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
My Donation EURO 4,000,000 Mellisa Lewis <hm759011@gmail.com>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Congratulation! INFO@LIVE.COM
CAN I TRUST YOU?? (sent from forged email address)
Dear Friend (sent from forged email address)
RE !!! (sent from forged email address)
Investment in your Country "Mr. Jang CEO" <drshafli@inter.net>
GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
GOOD DAY DEAR "Secretary-General Ban Ki-Moon." <bodirecounitednations2@hotmail.com>
please your response Tonya Jimmy <tonya009911@hotmail.com>
Assalam-o-Alaikum wa Rahmat Allah wa Barakatohu. Fatimatu Farooq <m_kone011@yahoo.co.jp>
FAMILY ASSISTANCE PLEASE MRS MONICA DAWOOD <joint-investment-p@cantv.net>
Dear Lucky Winner "UK INTERNATIONAL LOTTERY" <info1234123@gmail.com>
from lynda Lynda <affi_guessan01@yahoo.fr>
Hello "Mrs Andy Rose" <andyrose@gmail.com>
Re: Read Carefully & Confirm Receipt (sent from forged email address)
Re:From Mr Vichet, "Mr Nuon Vichet" <nuon.vichet@outlook.com>
Your Winning Reference No: ESP/2701/207 <wangyongli-hau@wangyongli.onmicrosoft.com>
(no subject) Mr Roland <sr-torino@enaip.piemonte.it>
FROM LYNDA Lynda <affi_nguessan02@yahoo.fr>
READ AND REPLY. (sent from forged email address)
VERIFICATION (sent from forged email address)
MY PROPOSAL TO YOU EL-nabil Nour <nabbilnour2002@gmail.com>
Intimacao de n. 7190045538829 (62732) cat@luckymojo.com
business relationship "Ms. Maria Omar Shatwan" <ppic@pacific.net.id>
FORWARD YOUR CV FOR JOB IN UK? Office mail <mail32@unitednations421.onmicrosoft.com>
Hello dear,, Laura Addison <laura_addison2013@yahoo.com>
CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
Donation for the work of God Nora Matthew <tema_johnson202@yahoo.co.jp>
Urgent reply "Mrs. Linda roland" <rolandlinda49@gmail.com>
Dearest in Christ Mrs Clara Demaret <celin_jonahl1@yahoo.co.jp>
Reminder Your Abandoned Consignment Response Needed. Victor Stemberger <webmail@Tunerltd.onmicrosoft.com>
Mrs (sent from forged email address)
Re:HELLO HOW ARE YOU TODAY Mrs Silvia Lopez <mrs.safi2@gmail.com>
Your Mail.. "Tain Liu" <wendy@taylorengall.com>
RE : REPLY BACK Ms Paola Will <jntc_cl@yahoo.co.jp>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <li099@peoplepc.com>
Re: YOUR PAYMENT APPROVAL (sent from forged email address)
My Third And Final Mail Of Your Inheritance (sent from forged email address)
N/A "Allen Large" <info@gmail.com>
Kundendienstes-Sicherheits-Update "Sparkasse" <james@yahoo.com>
YOUR FUND HAVE BEEN RELEASED BY THE FBI TODAY CONTACT US NOW (sent from forged email address)
GREETINGS,,,FROM THE US ARMY. (sent from forged email address)
GREETINGS FRANCA MANE <sayaki1616@yahoo.co.jp>
Re: Urgent Attention Needed (sent from forged email address)
Quick Approval Loan 2% Only Mrs Rizwana <rizloan5@deskk.onmicrosoft.com>
Su =?iso-8859-1?b?ZGlyZWNjafNu?= de correo
=?iso-8859-1?b?Z... Centro de =?iso-8859-1?b?RG9jdW1lbnRhY2nzbg==?=
<support@investors-clinic.com>
RE:Dear Valued Beneficiay! (It is a Matter Of Urgency) (sent from forged email address)
Second Notice (sent from forged email address)
IMMEDIATE DEBT RELEASE (sent from forged email address)
We are Direct Seller of Rough Diamond stones and Gold dust a... "Samuel Jojo." <kasimu.jattah007@gmail.com>
(no subject) "Mr Song Chen" <nao_sakurai@jikei.ac.jp>
Dearest Calvary Greeting (Please contact Barr. William Parke... "Günter Katschner" <gkatschner@arcor.de>
Good Morning! (sent from forged email address)
NEW HONDA CITY PROMOTION..... ''SHELL BRITISH PETROLEUM'' <A1@Shelloil282.onmicrosoft.com>
Good Morning (sent from forged email address)
GOOD DAY, "Mr. Ralph Adams" <patricknazimobaldo0@yahoo.com.ph>
ATTENTION ma mi <ukfiduciary.rep@hotmail.co.uk>
Hello Friend Compliment MR David Kwame <attakwame43@gmail.com>
DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft08@office40.onmicrosoft.com>
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
Hello (sent from forged email address)
RE:OUTSTANDING PAYMENT "World Bank" <worldbklondonuk@gmail.com>
Dear Friend (Can you handle USD$21.5M) "Mr. Martin Kofi Adu" <_kofiadu77@yahoo.fr>
Greetings "Tariq Asghar" <tariq@email.com>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft06@office40.onmicrosoft.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft01@office40.onmicrosoft.com>
Re: Citibank Switzerland, (sent from forged email address)
ur interest "Mr.Henrt Jacob" <h.jecorb204@hotmail.com>
My Beloved Friend, "MRS. CAROLINE ANDERSON" <llau@saratogausd.org>
Unclaimed Assest (sent from forged email address)
CAN WE WORK TOGETHER? (sent from forged email address)
Subject:Settlement of Debt and Arrears owed to you. (sent from forged email address)
Re: Ella hope to hear from you!! <distretto.mussomeli@asp.cl.it>
***BULK*** ***BULK*** Hello (sent from forged email address)
Lieber Freund !! "Dr. Zuliu Hu" <billedo@live.hk>
Your Account Security Update. "American Express" <test@test.com>
Loyalty Reward Mrs Rose Morgan <info@f-m.fm>
Hello good and trusted partner... (sent from forged email address)
GOOG DEY TO YOU (sent from forged email address)
& PURCHASE ORDER (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
FROM AHMED IN SYRIA, PLEASE HELP ME Ah D <ejmarketingdirector@gmail.com>
Your Will. "Garry Lambert Esq."<info@mail.com>
Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
Good Day "Mr. James Williams" <gablamptey@gmail.com>
Good Day James Williams <jw7093165@gmail.com>
INVESTMENT (sent from forged email address)
Dear Sir/Madam 25,2, 2014 (sent from forged email address)
DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft11@office40.onmicrosoft.com>
LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
Quick Approval Loan 2% Only Mrs Rizwana <rizloann4@cashh.onmicrosoft.com>
Purchase Order (sent from forged email address)
Account Opening Forms "Standard Chartered Bank"<info@scb.com>
RE: Thanks CAPTAIN JOHN THORPE <musicon3@omantel.net.om>
From Mrs. Bianca Mogliano-Alautizi "fratrespartigliano@alice.it" <fratrespartigliano@alice.it>
Loan "Direccao Faculdade de Ciencias" <direccao_fc@uem.mz>
RE: Thanks SGT PAUL WHITE <musicon3@omantel.net.om>
GOOD DAY. (sent from forged email address)
DIRECTOR GENERAL- Budget Office of the Federation DIRECTOR GENERAL<cinefoto@cinefotorudge.com.br>
Dear Friend !!! test@test.com
(no subject) Mr Paul <sr-torino@enaip.piemonte.it>
Re : DEAR BELOVED {PLEASE HELP HUMANITY} (sent from forged email address)
I WANT HONESTY AND TRUSTY ELIZABET MOLINARE <emily@petrochina.com.cn>
This will be of a great help to redeem you (sent from forged email address)
THE WORLD IS NOT OUR HOME (sent from forged email address)
Good Day Philip Oduoza <andrea.dinatale0@alice.it>
PAYMENT SLIP AND INVOICE ATTACHED . (sent from forged email address)
Loan Bella Tucker Loan Company <velphan@srt.com>
Jobs available in United States <accounts@lloydkieser.co.za>
PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK HSBC BANK UK <jordan@vox.com.py>
WESTERN UNION MONEY TRANSFER <agent4@wuage052.onmicrosoft.com>
CONGRATULATIONS" YOU WON BBC LOTTERY (sent from forged email address)
With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
CAN I TRUST YOU? (sent from forged email address)
ARE YOU ALIVE? ITULU DIKE <ituludike700@outlook.com>
Attn: drjane briggs <drjanebriggs@gmail.com>
Business Partnership proposal "Sohgn Evere" <esoghne@yahoo.fr>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa54@gmail.com>
Dave and Angela Dawes (sent from abused email account)
ARE YOU ALIVE? ITULU DIKE <ituludike@outlook.com>
payment notification "Mr.Pascal Kone" <andrea.zinga@alice.it>
UN Scam Victim Compensation Payment. (sent from forged email address)
=?windows-1256?Q?The_Funds_?= =?windows-1256?Q?Has_Been_A?=
... Mr.Kwang Park <konged103@careceo.com>
LOVET INVEST. $42.7M "Mrs. Taylor" <amst7649@gmail.com>
MAIL VERY URGENT. brazil fifa 2014 <quintino@cantv.net>
Re- VERY URGENT INVESTMENT PROJECT******* patricia choki <chokipa57@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_adams.family@yahoo.fr>
Your Urgent Assistance is Needed (sent from forged email address)
HI Miss SAMEERA HANIF <mrcollis3hassan@gmail.com>
Dear Friend,please See The Details Of This Transaction! Barrister.Augustine Dinga <bmsrdp2@Bosvert620.onmicrosoft.com>
Important Notice. "United Nation Organization" <info@un.org>
Esteemed Compliments, (sent from forged email address)
I need your reply immediately (sent from forged email address)
Attn: from OFFICE OF THE MINISTRY OF FINANCE COTONOU BENIN DR JOHN CHIKA <britishhighcmmssn02@gmail.com>
Our Ref: YBNGWB/UN/2014. (sent from forged email address)
my last will of succession. "Mrs. Margaret Ward" <fvera@movigroup.com.pe>
Proposl Matt johnson <mattjohnson0012@gmail.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) nnpcgroup2012@yahoo.co.jp
CONGRATULATION! COCA COLA UK AWARD LOTTERY <slherrmann@srt.com>
Dearest in Christ, "Mrs.Jannet Orton" <chomana0603@yahoo.co.jp>
Open the Attachment Quickly Winning Notification <victorromerorivas@cantv.net>
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
help me Tonya Jimmy <tonya099111@outlook.com>
AVIS DE RECRUTEMENT A L'INDUSTRIE CANADIENNE (IC.GC.CA) SESS... RECRUTEMENT A L'INDUSTRIE CANADIENNE <issr_cosenza@alice.it>
My Name is Mr.Kanfando Sowadogo;Call me;+226 74785997 kanfan sowadogo <kanfando.sowadogo11@gmail.com>
URGENT John Edward <oficefile2010@cantv.net>
Greetings To You My Dear. "Linda Adelaide" <lindaadelaide65@yahoo.com>
Attention: ATM Card Beneficiary, "Mr.Robert Roy" <webmail@webmail.entagroup.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm4@CreditLoanFinancingFir432.onmicrosoft.com>
Kindly read and respond as soon as possible. (sent from forged email address)
From: Mrs. Sarah Walt: Good day and compliments (sent from forged email address)
Atten: My Dear "Dr. Julius Raymond" <aleraga@alice.it>
urgent attention Richard Bruno <andrea.cantoni.tfmk@alice.it>
JOB OFFER FROM SEATRUCK.. (sent from forged email address)
THANKS Pt <cachero@telecable.es>
WESTERN UNION MONEY TRANSFER, <agent18@wuage052.onmicrosoft.com>
Greetings in the name of God, (sent from forged email address)
YOUR COMPENSATION (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
UNITED STATE PAYMENT APPROVAL (sent from forged email address)
CONGRATULATIONS. (sent from forged email address)
Yours in the Lord [My Will] Mrs Joy Paul <ecrotti@alice.it>
Dear Good Friend!!! (sent from forged email address)
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm7@CreditLoanFinancingFir432.onmicrosoft.com>
ESTATE/ACC "0CBC.SG" <VXC@firm.com>
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! text@test.com
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
(no subject) "Thomas DESASSIS" <thomas.desassis@esc-rennes.fr>
MICHAEL KELLY "MICHAEL KELLY" <mekelly1959@sbcglobal.net>
FROM OUR LEGAL DESK (sent from forged email address)
PAYMENY APPROVED First Commercial Bank London <eliasmasilelaza@hotmail.com>
GOOD NEW FOR YOU. david kojone <davidkojone@hotmail.com>
Re: Notification of payment via atm card Peter Huang <support@cominform.net>
Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
Important Information.. (sent from forged email address)
(no subject) "Christy Walton" <info@mail.com>
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm10@CreditLoanFinancingFir432.onmicrosoft.com>
Check Product Sample And Supply "Jenny Beetles" <jenibeetles@jlsrl.com.ar>
Atm Card $20million "Mr. Albert Jose." <giancarlofrancesca@alice.it>
PLEASE DO CONFIRM IF YOU ARE ALIVE Gerald Nwauba <johnkoffiadbghana@gmail.com>
Hello, Mr Jess <9@allsn.onmicrosoft.com>
USD $ 5000.00, MTCN : 0741-370-142 Western Union <webmail@webmail.entagroup.com>
Property on homehound.com.au (sent from forged email address)
Reminder, The FedEX tracking number is still 899575443687. (sent from forged email address)
Alkaen Mr.David Soanes , David Soanes <davidsoanes@gmail.com>
RE. PLEASE CLARIFY! (sent from forged email address)
Hello my Dear (sent from forged email address)
Hello, Mr Jess <11@allsn.onmicrosoft.com>
Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Respond Urgently (sent from forged email address)
Urgent Reply Needed! "dr.anthony_emmanuel" <dr.anthony_emmanuel@yahoo.fr>
SAD NEWS! "Joyce C. Tu" <byndfnd@yahoo.com>
Kind Offer. (sent from forged email address)
Attention: Distinguished Beneficiary rolandetakor@gmail.com
THANKS FOR YOUR PAST EFFORT MRS LAUREN BAILIIE <training@naschools.net>
Business Proposal Mrs Cecilia Koenig <mtnk@myanmar.com.mm>
Urgent response is needed... !! "Tain Liu" <tainliu@webmail.com>
Did You Send Mr Brown For Your Payment ? (sent from forged email address)
Re: My name is Mr. Tom Love from Edinburgh Municipal Bank (sent from forged email address)
Purchase product in bulk Order Chris Adomako <chris.aklaw.gh@gmail.com>
CONGRATULATIONS FROM FACEBOOK LOTTERY (sent from forged email address)
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm14@CreditLoanFinancingFir432.onmicrosoft.com>
LEGITIMATE TRANSACTION..... (sent from forged email address)
Hello, Mr Jess <14@allsn.onmicrosoft.com>
Urgent reply nedded,direct to my E-mail id: majidrazak60@gma... Majid Razak Kareem <microsft5@microsoftwzzw.onmicrosoft.com>
Compliment MR PAUL CHRISTOPHER <paulchristopher_ghn1@live.com>
Re:info (sent from forged email address)
=?utf-8?Q?Fr=C3=A5n_Mr._Robin_Taylor,?= "Mr. Robin Taylor" <mfigueroap@pdval.gob.ve>
Please Stop All Further Transactions!!! (sent from forged email address)
Dear Sir/Madam/We offer Loan <PeterBrownLoanFirm15@CreditLoanFinancingFir432.onmicrosoft.com>
Urgent Attn; "Mrs. Joy Lee" <colangelo.antonio@alice.it>

261 entries -- last updated: 2014-02-26 15:31 UTC

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f-m.fm (1), financier.com (1), firm.com (1)
gmail.com (29)
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jikei.ac.jp (1), jlsrl.com.ar (1)
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office40.onmicrosoft.com (4), omantel.net.om (2), outlook.com (4)
pacific.net.id (1), pdval.gob.ve (1), peoplepc.com (1), petrochina.com.cn (1)
rediffmail.com (2)
saratogausd.org (1), sbcglobal.net (1), scb.com (1), shelloil282.onmicrosoft.com (1), srt.com (2)
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voila.fr (1), vox.com.py (1)
wangyongli.onmicrosoft.com (1), webmail.com (1), webmail.entagroup.com (2), wuage052.onmicrosoft.com (2)
yahoo.co.jp (12), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (6)

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