419 Scam – Advance Fee / Fake Lottery Scam (2014-03-03)

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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.

I NEED YOUR URGENT RESPONSE PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
GOOD DAY DEAR "Mr. Charles O. Holliday, Jr." <mrcharles.ok11@hotmail.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
Please read content of message and reply now Leonce Sandra <sonia_ibrahim60@libero.it>
OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
Ford Explorer XLT MODEL!! (sent from abused email account)
2nd, March, From Me Solomon Jerry (sent from forged email address)
2014 COMPENSATION APPROVAL. (sent from forged email address)
Mail from Fbi (Congratulation) !!!s2 FEDERAL BUREAU INVESTIGATION <fbi.servce@terra.com>
Attention:American Express Credit Card "Andrew Segbeya" <andrew.segbayaoffice@yahoo.co.nz>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
VERIFICATION (sent from forged email address)
Good Morning (sent from forged email address)
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Dear Partner. (sent from forged email address)
My name is CHINEDU BEN - Am from Imo State CHINEDU <dr.hassan.sheriff.diplomat@gmail.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
Dave and Angela Dawes (sent from abused email account)
=?UTF-8?Q?Dear_Winner_of_=C2=A31,000,000.00.?= "Mrs. Pamela Johnson" <pepe@telecable.es>
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Frank Williams <lbatista@evolutirh.com.br>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb=5Fhans?= <alb_hans@o2.pl>
FROM DAVID MCKAY(FUNDS ALERT)!!! "ROYAL BANK OF CANADA" <carl-douglas@ymail.com>
INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
=?iso-8859-1?Q?=A1Saludos!?= "Dr Joshua Akachukwu" <jkachukwu@yahoo.com>
Greetings qweasds@asd.com
From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
Letter of intent" (sent from forged email address)
As Regards Your Request!!! (sent from forged email address)
From Mrs Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
Oferta de =?UTF-8?Q?empr=C3=A9stimo=20de=20dinheiro=2E=2E?= Karin LOCK <lockkarin@gmail.com>
[***** SPAM 12.3 *****] PLEASE HELP ME (sent from forged email address)
URGENT INQUIRY (sent from forged email address)
I want to propose something to you. (sent from forged email address)
Warning - Transaction Status Enclosed (sent from forged email address)
You have receive your funds. "Dr Barry Groot" <cie13101@ed.gba.gov.ar>
FROM MRS ROSEMARY, FROM MRS ROSEMARY <mrsrosemaryzandile@gmail.com>
ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
COMPLY IF INTERESTED... "Li Jiuzhong" <info@banjo.com.tr>
President Barack Obama (sent from forged email address)
URGENT ISSUE (sent from forged email address)
Re: YOUR ATM CARD IS READY... (sent from forged email address)
Reply Urgently! "Mrs.Anna-Marie Konan" <chomana0603@yahoo.co.jp>
GOODDAY (sent from abused email account)
From Ian Adam Solicitors/Confirm The Receipt Of This Mail..5... (sent from forged email address)
Strictly Confidential "Dr. Jonathan Mensah" <drjonathanmensah@gmx.com>
Dearest in Christ, Grace Martins <grace_09martins@yahoo.co.th>
BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmail.com>
Can i trust you friend? (sent from forged email address)
Promosi (sent from abused email account)
business relationship "Ms. Maria Omar Shatwan" <mariaomarshatwan23@gmail.com>
Am Barrister Mark Ferguson, I have a project value 15,750,00... Barrister Mark Ferguson <kho@shaw.ca>
Waiting for your urgent response..... (sent from forged email address)
Ref: Information about Your late Relation/Family member ... (sent from forged email address)
Donation , "Mrs. Florence Smith" <maary_d2009@yahoo.co.jp>
You Won $500,000.00! amin@freightsi.com
FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/MA1 (sent from forged email address)
Awaiting to hear from you ASAP'' (sent from forged email address)
Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
DELIVERY YOUR ATMCARD TO YOUR LOCATION Ambassador James F. Entwistle U.S. Ambassador to Nigeria <info@abor.com>
Dearest in Christ, Grace Martins <grace_martins600@yahoo.com>
Are you aware of this Power of Attorney on your Account? (sent from forged email address)
A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING YOU D... (sent from forged email address)
Ms Helen Clark... SCAMMED VICTIM COMPENSATION!!! "MARIA ALEJANDRA ORTIZ MACHADO (MATRIZ)" <maortiz@miduvi.gob.ec>
GOOD DAY. (sent from forged email address)
order "Mrs Ayleen" <salestanjanlc@sina.cn>
I need your urgent reply. Mohamed Wahid Esq <moududahmed549@gmail.com>
Payment Code: U.N.O/WBO/02/2014/1982/05/9 (sent from forged email address)
You Have won the sum of $1,500,000.00 Legally (sent from forged email address)
=?utf-8?Q?Please_help_me_distribute_my_fund_to_the_poor_and_... "Ms. Angela Brice" <angelazoe31@live.co.uk>
INFORMATION ABOUT YOUR FUND. (sent from forged email address)
Greetings Barrister williams <smtp@framediavn.osmedia.vn>
Dear Friend, Fred Ofori <freddoforii041@hotmail.com>
(UN-2B4) UNITED BANK FOR AFRICA james@chipmast.com.tw
Read This. (sent from forged email address)
Attention: ATM Card Beneficiary, (sent from forged email address)
Investment Partnership (sent from forged email address)
DO LET US KNOW IF YOUR FUND HAS BEEN CREDITED TO YOU AS INST... (sent from forged email address)
SU =?iso-8859-1?b?QVRFTkNJ004=?= URGENTE Dr Richard Dokubo <drrichdokubo@yahoo.fr>
United States Marine Corps. SYRIA (sent from forged email address)
=?utf-8?Q?Gru=C3=9F!?= "Mrs. Caroline" <administracao@candiota.rs.gov.br>
REMITTANCE OF YOUR FUNDS TO YOU VIA DIPLOMATIC MEANS Dr Richard Kofi <info@drricharddesk.org>
Hello Dear "Mr. J.B. Clottey" <u4bello@zing.vn>
From Suleiman Al Abbas (Syria) (sent from forged email address)
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
JOB OFFER FROM SEATRUCK.. (sent from forged email address)
PAYMENT NOTIFICATION : 2/3/2014 (sent from forged email address)
Confidential (sent from forged email address)
CONGRATULATIONS!!! YOUR EMAIL WON US$1,000,000.00 DOLLARS (sent from forged email address)
UK-SOUTH AFRICA LOTTERY ORGANIZATION (sent from forged email address)
Orphan Investment (sent from forged email address)
NOTIFICATION FOR CASH AID "Unilever Foundation" <info@phoenixbiz.com.au>
Dear Good Friend (sent from forged email address)
Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
Dear Friend !!! (sent from forged email address)
Miss Justina Morgan and Mrs Elizabeth Morgan Justina Morgan <justinajustina19@yahoo.co.uk>
goedemorgen (sent from forged email address)
Message To; Sole Beneficiary, ($15 MILLION USD) "HM Revenue & Customs HMRC" <seguridad@prima.com.ar>
Dear Friend this is contract award pleaase get back and have... (sent from forged email address)
Second Notice/m (sent from forged email address)
(no subject) Adrian Bayford <claudiu.ciobanu@geodiscalbersonge.com>
GALLOWAY'S TRANSACTION MDP PMD <barr.martine@gmail.com>
Re: Call me; +233 240 789191 "josephayikoiotoo7@t-online.de" <josephayikoiotoo7@t-online.de>
Your urgent reply is needed. (sent from forged email address)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). (sent from forged email address)
UNFINISHED TRANSFER.... (sent from forged email address)
Dear Good Friend (sent from forged email address)
Charity Work with $120,000.000 Fund "Mrs Kate McGrath" <rosliie37@gmail.com>
Greeting to you (sent from forged email address)
Re: Emergency assistance "Mr.Jones Jeffrey" <waltersh@mwt.net>
From: Mr. Oliver Seno!! "Mr. Oliver Seno Lim" <mroliversenolim@aol.com>
Attention!!! (sent from forged email address)
URGENT PROPOSAL PAUL AGYIRI <paulag08@live.com>
PLEASE DO NOT IGNORE!!! Mrs Alice Walters <info@dimas.com.br>
Re: YOUR PENDING FUNDS ARE READY FOR TRANSFER National Economic Unit <infomail001@cantv.net>
EMAIL PRIZE AWARDS::: "Mrs. Li Haicang (Sec.)" <test@czhy.name>
CHANGE OF BENEFICIARY BARCLAYS BANK PLC <barclaysbank@air.ocn.ne.jp>
READ CAREFULLY AND RESPOND (sent from forged email address)
HE ATTEMPTS TO CLAIM YOUR CONTRACT/INHERITANCE FUNDS CALL +2... (sent from forged email address)
USA AMBASSADOR TO NIGERIA (sent from forged email address)
Interested In Your Products GEA Groups <murol4@westnet.com.au>
HELLO Pls REPLY E- D- ad <e_dad00@yahoo.com.ph>
Financial Offer! "Bank Of Asia" <relax.dravograd@relax.si>
PAYEMENT UPDATE (sent from forged email address)
Treat with dispatch (sent from forged email address)
FROM SAMUEL AND NINA KUNARr "SAMUEL AND NINA KUNAR" <samuel.kohnn77@yahoo.fr>
I need your Urgent Assistance in shipping this funds out of ... (sent from forged email address)
Very Urgent! (sent from forged email address)
von Dr. Anthony Davis (dringende Antwort) Credit Suisse Bank London <acailandia@detran.ma.gov.br>
Re: GOOD DAY DID YOU RECEIVE MY MESSAGE !!! (sent from forged email address)
PLEASE ACCEPT OUT GIFT OFFER FROM HSBC BANK UK FROM HSBC BANK UK <library@css.ac.in>
reply to limkimjon@yahoo.com.hk "Gooden, Layette" <lgooden@regionalonehealth.org>
FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "MRS.LINDA COOK" <leopoldina@cantv.net>
Private & Confidential "Barrister Mikhael L. Jirat" <mikhaelgeha@yahoo.co.jp>
Re: Payment Ref: SCB/IRD/CBX/02/13 (sent from forged email address)
Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
FROM AZIZ MUSTAFA KABORE mustafa <azz_k@mail2world.com>
payment notification "Mr.Pascal Kone" <avv.angelambro@alice.it>
YOUR PAYMENT ORDER VIA -http://www.blackcard.com (sent from forged email address)
From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen30@outlook.fr>
Following the instruction pagos@todoelderecho.com
Attn: Account Holder, ROBERT WALKER <ww.union264@gmail.com>
DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... Dan Ezeugo <steveben_111@live.com>
Re: Business Proposal (sent from forged email address)
Good day (sent from forged email address)
(no subject) "Mr. Vincent Cheng" <viocheng@uady.mx>
payment notification "Mr.Pascal Kone" <andrea.zinga@alice.it>
Re: CAN YOU SUPPLY Frank David <frankdavid001@hotmail.com>
Do you have any viable project we can invest in?. "Mr. Kenneth Quinn" <drkennyqge@hotmail.com>
Mrs.Tiffany Williams,Greetings to you "Mrs. Tiffany Williams" <keiko_jack_mile@yahoo.co.jp>
ARE YOU DEAD OR ALIVE "INTERNATIONAL MONETARY FUND.[I.M.F]" <profcharlesbean@outlook.com>
Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
Please quote the attached (sent from forged email address)
Confidential Business Transaction. (sent from forged email address)
I am Dave Dawes... "Dave Dawes" <oask1@qq.com>
From Mrs. Deborah Wanugoh deborah wanugoh <bourseetude2012@gmail.com>
ANTWOORD OP VERZOEK (sent from forged email address)
Proposal (sent from forged email address)
Attention: Beneficiary. Sir/Madam.... MR EDWARD CLIFF <info@Alex-Port.com>
YOUR PAYMENT FUND $$$$$$$ (sent from forged email address)
hi (sent from forged email address)
From Mrs. Deborah Wanugoh deborah wanugoh <organisabourse@gmail.com>
From Mrs.Grace Todd Clark. "MRS.GRACE TODD CLARK" <ghghghgh451@yahoo.co.jp>
CONFIRM YOUR INTEREST IMMEDIATELY. (sent from forged email address)
OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
Attn: drjane briggs <drjanebriggs@gmail.com>
Dear Sir Samuel Sarpong <chimezie_73@msn.com>
Dear Email User?? (sent from forged email address)
Do You Need Financial Help/Loan? (sent from forged email address)
Dear Gold Buyers, nana Abdul <davidmrodriguez456@gmail.com>
=?utf-8?B?TXkgRG9uYXRpb24g0II0LDAwMCwwMDA=?= Mrs Susannah Breslin <htibbetts@mbansw.asn.au>
MUTUAL BENEFIT Barr.Malachai <malachai@yandex.com>
OFFIZIELLE GEWINNBENACHRITIGUNG STATE Lotterie und Wetten <apuestasdelestadoes@europe.com>
Contact me if you are interested "From Miss Joy Jerry " <info113@joyjerry426.onmicrosoft.com>
information Emmanuela Kones <emmanuela.kkones190@hotmail.fr>
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! text@test.com
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
Partnership In Business "Hugo Wong" <hugowong222@hispavista.com>
CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <officem@cantv.net>
Donation for charity "Mrs. Sarah Jehi" <maary_d2009@yahoo.co.jp>
Dearest In The Lord gracejohson1@yahoo.co.jp
From. Mr.Vicnes ! Mr.Vicnes Raz Thaman <besadmin@olilimited.com>
ALLUVIA GOLD DUST-AU22KARAT EL HADJI USMAN <elhadji_usman@yahoo.com>
I am Dave Dawes... "Dave Dawes" <info@qq.com>
Mrs. Charissa Damouni Charissa Darius <charissadarius@hotmail.fr>
Greetings "Margret Larmay " <margretlarmay@yahoo.com>
Re: Call me; +233 240 789191 "josephayikoiotoo48@t-online.de" <josephayikoiotoo48@t-online.de>
From Miss,Caroline Owen11. (sent from forged email address)
Hi (sent from forged email address)
Johannesburg South Africa. MICHAEL HIMBOAH <jonathanlokonga@gmail.com>
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
Dearly Beloved (sent from forged email address)
my last will of succession. "Mrs. Margaret Ward" <SILVANA.BOCK@pmcamrop.com.br>
(no subject) joylen treya <nicenice066@hotmail.com>
Your email has been selected! "BMW Auto Co." <info@bmw.org>
My Dear chimezamo <faith2.michael@rediffmail.com>
Hello Dear Good Friend In Christ............. Mrs Susan William <queen_4u2008@yahoo.co.jp>
CONFIDENTIAL PROPOSAL CAN YOU BE TRUSTED?? coppelia <coppelia@telecable.es>
Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
Immediate Transfer Of $23.5 Million To You Barrister Augustine Johnson <linkyou123@outlook.com>
Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
Info, Kindly View Attachment!!! (sent from forged email address)
Request for Business Relationship (sent from forged email address)
Re: HSBC BANK (Please Confirm Receipt) Shinji Kimura <shi_kimura11@terra.com>
My Regards "Mr David Roberts" <david_roberts111@yahoo.co.uk>
Re: Goodday My Dear 1st March, 2014. (sent from forged email address)
Hello. Kenneth Williams <kennywilliams@xd.ae>
MR. CHRISTOPHER TOWE.INTERNATIONAL MONETARY ORGANIZATION. "MR. CHRISTOPHER TOWE." <christopher_towe@aol.com>
FUNDS TRANSFER OPEN THE ATTACHMENT Akin Arikawe <eieir528@cantv.net>
Affordable Loan Offer info@tvtem.com
Dear Friend, Mrs Rose Holtsbery <rholtsbery@gmail.com>
GOOD NEWS (sent from forged email address)
TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
YOUR FUND IS RELEASED, "Mrs. Joan Mary" <r81770124407@126.com>
From Liliane Charlene Kone Liliane Charlene <thompsonavocate@gmail.com>
From ATL J.Lawrence <jm2@lawrence328.onmicrosoft.com>
HELLO Nessa Daho <aishakone1@gmail.com>
Re: Payment Up-date. (sent from forged email address)
Greetings, Dr.kenneth kwaku <dr.kenneth.kweku@gmail.com>
Request Phillip Isle <simondilemma@gmail.com>
INVESTMENT ASSISTANCE NEEDED "Alida Afram" <alidaafram1@manresa.net>
Re: Employment Offer in Qatar Marbu Construction <smukhi1@hotmail.com>
Your unclaimed consignment will be return to Benin Republic
... "U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs" <jimjack763@gmail.com>
Product Enquiry!! EkofaGH <mailer5@interswitch.onmicrosoft.com>
=?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
RE: PLEASE CLARIFY (sent from forged email address)
From Liliane Charlene Kone Liliane Charlene <avocate.abj100@gmail.com>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 7.5 MILLION DOLLARS (sent from forged email address)
Thanks for cooperation terry morgan <ttrrymorgan3@outlook.com>
Regarding Transfer Alberts Bester <companycocacola232@gmail.com>
FROM Dominique Boga, boga_dom01 <boga_dom01@yeah.net>
I NEED YOUR ATTN. URGENTLY (sent from forged email address)
projects for orphans "ediazmay@intercable.net" <ediazmay@intercable.net>
Good day, (sent from forged email address)
Re: Please Reply "Mrs. Sarah Saheed" <appletonmike@hotmail.com>
MAIL URGENT. BRAZIL FIFA 2014 <quintino@cantv.net>
Attention Friend, Mr.Mahmud a <mr.mahmud99001@outlook.com>
THANKS. DAVID KUFUR <mrdavidkofour20@gmail.com>
PLEASE HELP ME OUT Mrs tracy williams <tacywilliams@gmail.com>
Re: YOUR PENDING PAYMENT ! (sent from forged email address)
Hi (sent from forged email address)
Get Back To Me For More Details Yue Eddie <kho@shaw.ca>
DEARLY BELOVED[PLEASE HELP HUMANITY]1 (sent from forged email address)
Greetings From Bank UBS AG Zurich.. (sent from forged email address)
Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
COMFIRM RECEIPT "Baker Fredrickson Jr" <baker.fredrickjr@aol.com>
Did You Send Mr Brown For Your Payment ? (sent from forged email address)
Hello dear, williams susan <ma102p@hotmail.com>
Re: Your Email Address Has Brought You Good Luck (sent from forged email address)
Assalamn Aleikum Fatimata Ahmed <jrnqn965@yahoo.co.jp>
FROM DAVID (sent from forged email address)
Greetings dr.kenneth kwaku <dr.kennethkwaku@hotmail.com>
Ticket number: 2752246896 (sent from forged email address)
Urgent From Mr. Jean Cloud (sent from forged email address)
I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>

259 entries -- last updated: 2014-03-03 15:23 UTC

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