419 Scam – Advance Fee / Fake Lottery Scam (2014-03-19)

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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.

Miss Nellie Johnson. Nellie Johnson <iz_oh@yahoo.co.jp>
2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@rediffmail.com>
Release of your ATM Card 128 (sent from forged email address)
CAREFULL!!! (sent from forged email address)
Attn: Can you handle this deal for our mutual interest? "Mr. George Cooper " <christy@actchem.com.tw>
LISEZ ATTENTIVEMENT MON MESSAGE ET SOYEZ BENIS AU NOM DU SEI... Mme CORINE BURRIERE <orfeocout@alice.it>
CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <officem@cantv.net>
RE (sent from abused email account)
Request For Assistance Dezien Maduekwe <dmaduekwe06@outlook.com>
URGENT worldbank.org
Reply "Gunadasa, Monika" <mgunadasa@sd43.bc.ca>
***SPAM*** very important please you contact me "Cisiler David." <officefile54@cantv.net>
WE PROVIDE LOANS,BG,SBLC,MTN,POF,LC,SKR (sent from forged email address)
IMPORTANT INFORMATION Outlook.com Team <securityaccounntnoreply@outlook.com>
ASSIST ME miss mura <mura126522@gmail.com>
GIVE THIS A THOUGHT (sent from forged email address)
GOOD DAY "Mr .Mike Okeke" <office_office00001@yahoo.co.jp>
From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
RE: PLEASE CLARIFY (sent from forged email address)
URGENT CHANGE OF YOUR ACCOUNT (sent from forged email address)
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) MR.JINHO LEE. <winniehsu@gorilla.com.tw>
Dear Friend (sent from forged email address)
JOIN US TO FINANCE YOUR PROJECTS (sent from forged email address)
Hi Dear "Dr. Zenith Oume" <etseenter@gmail.com>
YOUR SETTLEMENT NOTIFICATION ! (sent from forged email address)
Kindly view memo Andrea Ronald <louisearoberts12@live.com>
Foi emitida uma NF-e (Nota Fiscal Eletrônica) (83007) cat@luckymojo.com
RE: URGENT PLEASE (sent from forged email address)
Dear Friend (sent from forged email address)
Good News ! (sent from forged email address)
Hello.... (sent from forged email address)
Urgent response is needed... "Tain Liu"<liu@libanori.com.br>
Re:Loan albertojcf@wanadoo.es
DEAR BENEFICIARY. FROM BANK OF AFRICA <info.presidentecb2@yahoo.co.uk>
Kindly view memo Andrea Ronald <dan.kerry123@outlook.com>
LOVET INVEST $32.7M "Mrs. Taylor" <amst3615@gmail.com>
CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas13@gmail.com>
Your immediate assistance is needed. (sent from forged email address)
GREETINGS. "Mr. Anthony Morrato Esq." <premier.w@virgin.net>
Contact me immediately for action "Nick Millard" <millardnick1@yahoo.com.ph>
My Third And Final Mail Of Your Inheritance (sent from forged email address)
Waiting to hear from you. (sent from forged email address)
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams66@yahoo.fr>
Greetings From Bob Mulholland of Bank UBS AG Zurich.. (sent from forged email address)
Re:Hello Kenneth Kubah <kennethkubah01@gmail.com>
My greetings to you my good friend. "Mr. Bright Addo" <annie764@btopenworld.com>
=?iso-8859-1?Q?fr=E5n_Dr_Anthony_Davis?= "Credit Suisse Bank London" <dr.anthony_davis@englandmail.com>
Objetivo do investimento conjunto. "Janika Abraham" <jannisbra@gmail.com>
YOUR EMAIL EDDRESS HAS WON YOU $4.6 (sent from forged email address)
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
PLEASE ASSIST kasim maiga <kasimaiga008@gmail.com>
my subject LOAN OFFER <replynow11@Mrlender.onmicrosoft.com>
Good day, "Mr. James Adam" <pirat1@alice.it>
ENQUIRY... (sent from forged email address)
=?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert_leonard02@yahoo.fr" <officemail001001016@libero.it>
Good day "Mrs. Faith Boni" <fratresgrumoappula@alice.it>
YOU URGENT RESPONSE Mr carL Bight <valerio.bertolo@alice.it>
Re: Mr Carlos Vincent <info21@euromiillion648.onmicrosoft.com>
International Global Conference Invitation on Research for H... Paulynn Brown <p.brown@globomail.com>
Re:Get Back To Me! John Light <johnlight09@hotmail.com>
Dear in Christ Jesus. jose saloch <s.j010@outlook.fr>
Mail... Claims department <claimsdept@cdpt.org>
CAN WE WORK AS PARTERNS (sent from forged email address)
Dear in Christ Jesus. saloch joes <s.j013@outlook.fr>
SOLICITING YOUR PARTNERSHIP (sent from forged email address)
URGENT MESSAGE NOTIFICATION!!! (sent from abused email account)
I NEED YOUR ATTN. URGENTLY (sent from forged email address)
YOUR ATM CARD TODAY "Victor James." <officeatmmastercard1@gmail.com>
Good luck!! WILLIAM TOPMAX <alfa.enterprises.01@hotmail.com>
GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
I have registered your ATM CARD Payment with Scarlet Company "Dr. George Osborne" <info@info.com>
From, Mrs Florence Edward. Florence Edward <arawahara@yahoo.co.jp>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
Contact for your winnings immediately!!! (sent from forged email address)
REPLY (sent from forged email address)
Greetings to you (sent from forged email address)
IMPORTANT NOTIFICATION.* "Barr. Edward Wilson" <info@media-price.ru>
hi "Mrs.Haniya Abdul Aziz" <abdulazizfamily2012@yahoo.co.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe-Young" <mrwilliamsjames090@gmail.com>
Dear Valued customer //Please Read Cearfully Gabriel Kalu <ministryoffinance@mail333.com>
YOU HAVE WON (DOWNLOAD THE ATTACHED FILE BELOW TO VIEW) (sent from forged email address)
For Your Attention Pls. stancoleman1987@gmail.com
APPLY FOR FINANCIAL LOAN TODAY LOAN COMPANY <loan2@addiim335.onmicrosoft.com>
VERY URGENT (sent from forged email address)
(no subject) (sent from forged email address)
Greetings. (sent from forged email address)
Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
Inter-Switch ATM-Card Valued at $2,500 000.00 USD !!!!!!!!! (sent from forged email address)
Thanks and hope to hear from you soon. (sent from forged email address)
Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
Re:Dear Trusted one!!! (sent from forged email address)
compensation info@live.com
URGENT ATTENTION NEEDED IMMEDIATELY.k (sent from forged email address)
YOUR FUND IS READY (sent from forged email address)
Re: Good Day To You { Your Payment Bank Draft Is Ready !!! } (sent from forged email address)
SCAM VICTIM !!! (sent from forged email address)
my subject LOAN OFFER <replynow9@Mrlender.onmicrosoft.com>
Dearest in the lord deborahmark1@yahoo.co.jp
CHINA SHENHUA COMPANY LIMITED (sent from forged email address)
PAYMENT APPROVED. (sent from forged email address)
MARTINS MARK & ASSOCIATES (sent from forged email address)
REPLY ASAP. <peterbrown5@UnitedNation620.onmicrosoft.com>
From Dr. Paul Sawadogo Mrs Mary Adams <mrs.maryadams62@gmail.com>
I would advise you to contact (Mr Jaff Camron) (sent from forged email address)
REPLY ASAP. <peterbrown6@UnitedNation620.onmicrosoft.com>
CONTACT MONEYGRAM OFFICE Grace Johnson <arianna.scattolon@alice.it>
REPLY ASAP. <peterbrown7@UnitedNation620.onmicrosoft.com>
CAN WE WORK TOGETHER As PARTNERS???? (sent from forged email address)
***BULK*** ***Contact Mr. Brian Smith For Your ATM CARD*** "MRS. KATE FOX."<un@info.org>
Contact for your winnings immediately!!! (sent from forged email address)
ONLY WHAT TO DO NOW US AMBASSADOR <gunnar.helgesson@funktionskompaniet.se>
FROM ACCESS BANK MANAGER "Mr.Yomi Akapo" <paulkojo12345@gmail.com>
PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST (sent from forged email address)
Greetings Chris Nissen <c232nissen@gmail.com>
Legal and privacy From Mrs Abidah Dahab, Mrs Abidah Dahab Farees <kanji_tominaga@yahoo.co.jp>
Donation From Mrs Edith Coleman "Mrs. Edith Coleman" <private_contact_20@yahoo.co.jp>
Re: International Settlement Dept. 2014 Payment (Telephone N... (sent from forged email address)
GOOD NEWS (sent from forged email address)
Re:Donation (sent from abused email account)
HOW TO GET YOUR FUNDS (MY STORY) (sent from forged email address)
REPLY ASAP. <peterbrown11@UnitedNation620.onmicrosoft.com>
Partnership "Mr. Takuya" <info@vdc.com.vn>
Product List... (sent from forged email address)
[***** SPAM 12.9 *****] Can I Trust You On This Transaction. (sent from forged email address)
A cry for help "Mr.Andreas Tucek." <mandoo@royal.ocn.ne.jp>
REPLY ASAP. <peterbrown14@UnitedNation620.onmicrosoft.com>
Urgent response is needed...! "Tain Liu"<gabinete@esteio.rs.gov.br>
UNITED NATIONS OFFICE FOR THE COORDINATION "Dr, Maxwell Ofor " <foffice598@gmail.com>
DELIVERY OF YOUR CARD (sent from forged email address)
Contact me for more details. MARTIN DESMOND <gianni949@alice.it>
UNITED NATIONS OFFICE FOR THE COORDINATION "Dr, Maxwell Ofor " <ofile983@gmail.com>
Re: PLEASE CLARIFY (sent from forged email address)
Notice World Bank Compensation By ATM CARD :: (sent from forged email address)
CAN WE WORK ON THIS PROJECT?? (sent from abused email account)
THAI LOTTERY (sent from forged email address)
From Afiyah Ahmad Afiyah Ahmad <afiyahahmad101@gmail.com>
RE-19-03-2014 "MR CHO .J CHEONG" <jeunesse@triel.fr>
Investment Proposal (sent from forged email address)
From The U.S Department Of Homeland Security. "Mr.JEH.CHARLES. JOHNSON" <edicolaviamazzini@alice.it>
HELLO (sent from forged email address)
Dear package Owner Desmond Great <flascar@alice.it>
ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <key.board110@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
FROM REV. STEVE GRANT. (sent from forged email address)
ONLINE JOB OFFER (sent from forged email address)
Compliments of the day (sent from forged email address)
FROM BANK OF AMERICA YOUR COMPENSATION IS READY. (sent from forged email address)
URGENT PROPOSALS.... paul Agyiri <paulagyiri0003@gmail.com>
my subject "Ms Joyce Willam Madu" <info@kiando.jp>
Loan. <k3@k635.onmicrosoft.com>
company representative needed Sihayo Gold Limited <shimeichaao23@haao.onmicrosoft.com>
RE: 19-03-2014 MR.J CHEONG <jeunesse@triel.fr>
URGENT INFORMATION Loic Guegan <loicguegan22@outlook.com>
URGENT FROM Alli Sayed (sent from abused email account)
RE: PROFITABLE INVESTMENT PROPOSAL...19-03-2014 (sent from forged email address)
INFO "Rachael C. Barksdale" <jpaulson20012@att.net>
LETTER OF HELP MRS.MARIAM ZOUK <gj546@ALLAN047.onmicrosoft.com>
I AM CRYING FOR YOUR HELP. PRIVATE INFO <privateinfor1@gmail.com>
RE (sent from forged email address)
Confirm Receipt "Mrs.Supini Thrunkul" <supini_t@asia.com>
Hello Good Day,are you aware of this? Bode Peters <barr.petersbode@googlemail.com>
GRAND RESORT HOTEL EMPLOYMENT OPPORTUNITY. GRAND RESORT <work4@work435.onmicrosoft.com>
LOAN "Mrs. Rita Seen" <habekoi@caissepargne.ci>
GRAND RESORT HOTEL EMPLOYMENT OPPORTUNITY. GRAND RESORT <work9@work435.onmicrosoft.com>
INQUIRY ON YOUR PRODUCTS. "Robert Freeman" <robertfreemann@zoho.com>
Attention:Please Dr.Ben Wilson <microsoft.com30@Microsoftcom022.onmicrosoft.com>
Confidential Information View Attachment "Mr.Edger Hoover" <sabbane@mpm.gov.ma>
STOP CONTACTING THOSE PEOPLE!!!!! (sent from forged email address)
Hello Dear, Miss Stella Bayard <coperation1@yahoo.co.jp>
Re:New Order (sent from forged email address)
Urgent Attention MR JIMMY RAY <alice.pacchierotti@alice.it>
RE "Mrs.Keith Shumani" <keith_shumani@outlook.com>
Very Urgent "MR.SUNG LEE!!!" <asacelpa@veloxmail.com.br>
Please,your response needed. joseph diara <joseph.diara152@gmail.com>
CAN WE WORK TOGETHER ? (sent from forged email address)
(HELLO MY DEAR,PLEASE READ WITH BETTER UNDERSTANDING,AND REP... "Eng. Edward Nana Ofori." <laband@feel.ocn.ne.jp>
Investment Letter?? "Williams Adams Tunde" <gvfgdhur88733@aol.com>
=?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <lara1959@alice.it>
RE:RE URGENT RESPONSE ASAP UBA <uba@ubagroup.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_adams11@yahoo.fr>
I NEED YOU URGENT RESPOND IMMEDIATELY. Dr Rhama Adams <drrhamaadams122@voila.fr>
Hello khumalo <jh674@mane462.onmicrosoft.com>
U.S.A EMBASSY IN BENIN REPUBLIC "U.S.A EMBASSY IN BENIN REPUBLIC" <moneytransfer02@kimo.com>
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK (sent from abused email account)
GOOD NEWS John Benson <aseppurnama@hotmail.com>
God Bless You (sent from forged email address)
From Mrs Susan William... Mrs Susan William <fkrcd437@yahoo.co.jp>
CONGRATULATIONS (sent from forged email address)
Property =?iso-8859-2?B?IlNpcG9zIEzhc3ps827pIg==?= <sipos.laszlone@abpk.szie.hu>
Your Response Dear Friend Please. From Nadel <jesuisbon@voila.fr>
Re:Donation "Gloria Mackenzie" <>
GET BACK TO ME Dr Innocent <drinnocent1940@gmail.com>
Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
Attn:Valuable Customer, "Mr.John Chidiy" <magiccorte@alice.it>
COME AND TAKE YOUR FUND. ALPHA BANK CUSTOMER SERVICE <customerservicealphabankcyprus@gmail.com>
Donation (sent from forged email address)
Business Relationship. "Mr. Evans" <evansthomas2012@gmail.com>
RE:OFFICE OF DIRECTOR,ATM DEBIT CARD skyebanknigerias@gmail.com
Pet it please you to respond quickly either negatively or po... "Bar.Victor Anderson" <williamkujo@gmail.com>
REPLY ASAP. <peterbrown22@UnitedNation620.onmicrosoft.com>
My Dear, Alida Afram <summerwordtable@yahoo.co.jp>
DEAR IN CHRIST Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
GOOD DAY TO YOU!v (sent from forged email address)
(no subject) Kenenth Gram <fax@klondike.kharkov.ua>
FROM U.S. DEPARTMENT OF HOMELAND SECURITY "MRS.JANET NAPOLITANO" <goodamerica9@gmail.com>
REPLY ASAP. <peterbrown23@UnitedNation620.onmicrosoft.com>
=?iso-8859-1?Q?Oportunida?= =?iso-8859-1?Q?de_de_Neg=F3?=
=... Mr.Fatai Ndua <nduafa@live.com>
YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
Your Transfer Ready In Western Union "DR.Elwen Jones" <alberto.seveso@alice.it>
=?UTF-8?Q?Dear_Customer=2c?= =?UTF-8?Q?International__Remittance=2c?= <Richard_adams102@hotmail.com>
[SUSPECTED SPAM] God's work "Mrs.Mary Parker"<mary@parker.com>
Attention:Please Dr.Ben Wilson <microsoft.com43@Microsoftcom022.onmicrosoft.com>
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
GOOGLE Gewinnbenachrichtigung!!! "GOOGLE Gewinnbenachrichtigung!!!" <louisimo986@yahoo.com>
GOD WILL BLESS YOU AS YOU READ THIS MESSAGE AND REPLY BACK "Mrs Lilian Peter" <lilian.peter@voila.fr>
I WANT TO DO BUSINESS WITH YOU (sent from forged email address)
OPPORTUNITY!!! Peter Alexandra <peteralexandra7@gmail.com>
Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
Re:OEM USB car mouse & Power Bank can LOGO "Keans Group Corp." <usbcarmouse@gmail.com>
From: Miss Susan and brother Paul Mel. susan kante <susanpaul8@outlook.fr>
I am Mrs.sarah david Sarah David <abigal_wosu@yahoo.co.jp>
Re:Donation "Gloria Mackenzie" <info@santarcangelofestival.com>
Attention:Please Dr.Ben Wilson <microsoft.com02@offic118.onmicrosoft.com>
Delivery Alert! Ivan jensen <Ijens@Ijens217.onmicrosoft.com>
Attention:Please Dr.Ben Wilson <microsoft.com48@Microsoftcom022.onmicrosoft.com>
PLEASE CONTACT MRS,COLLEEN colleen <collma5@coll.onmicrosoft.com>
YOUR ATM PAYMENT NOTIFICATION... (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
PLEASE CONTACT MRS,COLLEEN colleen <collma7@coll.onmicrosoft.com>
RE: INVESTMENT PROPOSAL "Mr. Raymond" <dogachivera@yahoo.com>
=?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <atokwamed2@hotmail.com>
GEFELICITEERD "TOM CRIST FOUNDATION" <info@lawyer.net>
hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
Re: For B/L draft Confirmation "Zhejiang Shenglong Decoration Material Co." <johnchengco2@gmail.com>
Re: Inquiry Jeff Chang <jeffkinchang@gmail.com>
lets Work Together As Partners. "John phillip"<Johnphillip2005@outlook.com>
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <03@charlesfeeney483.onmicrosoft.com>
May the peace of God be with you Philip Abbas <philip.abbas4@gmail.com>
Open Attachment And See More About This Anderson Luga <susanluga@gmail.com>
Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@gmx.com>
Reconfirm change of Account (sent from forged email address)
Your Recovery Fund Unit (sent from forged email address)
INVESTMENT OFFER GERALD ROBERT <kennyroice001@gmail.com>
YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
Inquiry Zenu <sjosfilomeno@live.com>
=?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame009@hotmail.com>
COMPENSATION REFUNDS UNIT (sent from forged email address)
=?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame0011@hotmail.com>
Business proposal "Eng. Edward Nana Ofori" <mandoo@royal.ocn.ne.jp>
=?UTF-8?B?RGVhciBLZXZpbiBCcm9va3M=?= =?UTF-8?B?REFOIEhFTVBISUxMIA==?= <dan_hemphill@citromail.hu>
Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
From Miss Stephanie Adams Stephanie Adams <stephanie_adams01@outlook.fr>
REQUEST FOR YOUR ASSISTANCE Jason Bill Williams <jasonbillwilliams@aol.com>
Re: Your Urgent Response, (sent from forged email address)
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. "REV. MARTIN COLE" <frankleo23@outlook.com>
INVESTMENT PARTNERSHIP PROPOSAL Ibrahim Idris <ibrahimidris92@hotmail.com>
YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... (sent from forged email address)
INVESTMENT OFFER GERALD ROBERT <ephraimgezi001@gmail.com>
CONTACT MR. PETER CAMPOS NOW !!!!! (sent from forged email address)
Good Day! (sent from forged email address)
NAVY FEDERAL CREDIT UNION ACCOUNT UPDATE (sent from forged email address)
Dave and Angela Dawes (sent from abused email account)
COMPENSATION REFUNDS UNIT (sent from forged email address)
SCAMMED VICTIM/5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654... Hon Hubert <honhubert@gmail.com>
Zenith Bank ATM Fund Card Payment Notification (sent from forged email address)
Hello (sent from abused email account)
Greetings and God Bless you from Mrs. Grace Barak MRS GRACE BARAK <in0038@yahoo.co.jp>

272 entries -- last updated: 2014-03-19 15:55 UTC

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