419 Scam – Advance Fee / Fake Lottery Scam (2014-03-22)

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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.

Re: Are you faithful ? "JOYLEN TREYA" <j_treya@yahoo.co.jp>
Loan info@ovi.com
MESSAGE FROM MRS: ARIK BUKHA Mrs Arik Bukha <didattica@museoebraicobo.it>
Good Day, (sent from abused email account)
God Bless You (sent from forged email address)
FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
CAN I TRUST YOU? "Capt. Robert Kendrick" <captrobertkendrick558@gmail.com>
FROM: KELLY ZHONG KELLYZHONG@webmail.lcof.fr
Action Needed "Binll"<balee@qq.com>
Your Mtcn Number Is Ready now!!!!! "Mrs.Gloria" <goodservic20@gmail.com>
CONGRATULATIONS (sent from forged email address)
CONTACT WESTERN UNION OFFICE VERY URGENT, officefile3388 <officefile3388@cantv.net>
URGENT SUPPLY OF YOUR PRODUCT NEEDED,REPLY PHILEMON AKWA <office4532@cantv.net>
From Goldlink Security Company {Nig} Ltd (sent from forged email address)
Dear Friend Mrs Rose Holtsbery <rholtsbery@gmail.com>
Re:Dear Trusted one!!! (sent from forged email address)
DEAR I NEED YOUR URGENT ASSISTANCE MISS CINDY ALEX <missjessicaalex12@yahoo.com>
CLAIM OF FUND GET BACK TO ME VERY VERY URGENT Mr Basil Adam <prueba@schiappacasse.cl>
Please i really need your help. Flora Abe <alice_paul2009@yahoo.co.jp>
Hello Beloved "Missionary Carol Mitchell." <caromitchel@yahoo.com>
Congratulations You Have Won GBP 5,000,000.00 (FIVE MILLION ... (sent from forged email address)
CAPITAL INVESTMENT. Micheal Geoffrey <micgeoff2002@yahoo.co.jp>
Beneficial Offer Abdullazizi Ibrahim <AIlaw@cs.com>
GREETINGS FROM BENIN "Mrs. Lynda Gates" <INFO@live.com>
REPLY (sent from forged email address)
From Mrs Silvia Cattaneo "Mrs Silvia Cattaneo" <silviacattaneo@katamail.com>
RE:URGENT REQUEST FOR REFUND OF BID SECURITY Roop Persaud <ganeshparts@yahoo.ca>
Inheritance/contract payment. nnpcgroup2014@yahoo.com
Quote me your best prices (sent from forged email address)
I decided to write to seek your participation "Mr.Ernest Urban." <allianceleicesters@gmail.com>
RE:CONTACT AGENT WILLIAMS FOR ASSISTANCE "Mrs Catharine Baines" <catharinebaines@yahoo.com>
Proposal (sent from forged email address)
Donation for charity Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
READ CAREFULLY (sent from forged email address)
YOUR URGENT RESPONSE IS HIGHLY NEEDED. "Mr. Tony anderson" <prueba@schiappacasse.cl>
Awful Trip..Dr. James A. Griggs "Dr. James A. Griggs" <dr85650@yahoo.com>
=?utf-8?b?RW1wcsOpc3RpbW8gT2ZlcnRhLi4uLi4=?= "AFLD"<info@live.com>
HELLO Crystiana PEROUMA <larrym.lawoffice@yahoo.fr>
ENQUIRY... (sent from forged email address)
CONTACT DHL OFFICE FOR YOUR PACKAGE "Charles F. Feeney" <50@charlesfeeney818.onmicrosoft.com>
CREDIT NOTIFICATION FROM BANK OF AMERICA (sent from forged email address)
Beloved Grace William <gracewilliam134@gmail.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Mrs. Janet Obeid "Mrs. Janet Obeid" <aminsaadi@e-mail.ua>
$2.5 MILLION USD COMPENSATED TO YOU (sent from forged email address)
(no subject) Loan Bookers Limited <irfan@kiselindonesia.com>
URGENT ATTENTION "Mr. Mathan Sabeen" <mathansabeen@ymail.com>
CONTACT DHL OFFICE FOR YOUR PACKAGE "Charles F. Feeney" <41@charlesfeeney818.onmicrosoft.com>
We wish to notify you again (sent from forged email address)
THANKS "David Kufur." <carolyn3639@att.net>
Dearly Beloved Mrs. Monica Joseph <monica@monicajoseph.com>
WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed<kuriyannoor@csb.co.in>
=?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame007@hotmail.com>
Assist me please Josanne Coulibaly <chomana0603@yahoo.co.jp>
GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <37@charlesfeeney818.onmicrosoft.com>
APPLY FOR YOUR LOAN @3% (sent from abused email account)
My Dear Friend Ahmed Sulemani <test@post.dbx.com.cn>
INHERITED FUNDS G1 JOHN MORE <bas849kay@yahoo.co.jp>
CONGRATULATIONS (sent from forged email address)
From Janice Janice Beal <blendaikeya@yahoo.co.jp>
Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
RE: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
Unkown Benefit ! (sent from forged email address)
Business Deal! "vincentlohong.co@libero.it" <vincentlohong.co@libero.it>
FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
HELLO BELOVED PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACH... "MRS.SUSAN SHABANGU" <sshabangu184@gmail.com>
Re: Business Deal Request - "Kaito Osamu. I" <osamukk@nippon.japaniimail.com>
Mrs. Susan Williams williams <williamssusan_sss1@yahoo.co.jp>
I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
(CONGRAT'S) "2014 BMW INTERNATIONAL PROMO AWARD
UK"<info@unitednations151.onmicrosoft.com>
JOB OPPORTUNITY BRUNEI HOTELS <office009@72176.onmicrosoft.com>
=?utf-8?B?R3JhY2lhcyBwb3Igc3UgYW1hYmlsaWRhZCB5IGNvbXByZW5zac... Amelia Beneson <ak257237896@yahoo.co.jp>
RE:FROM BMW LOTTERY DEPARTMENT 21/03/2014 (sent from forged email address)
ATTN: EMAIL OWNER (sent from forged email address)
Audit Completed "Richard Weiser" <richweis@consultant.com>
Kenia Business Vorschlag "Mwangangi.W " <a.beltrame@gmx.ch>
PLEASE RESPOND ASAP (sent from forged email address)
I NEED YOUR SUPPORT TO HANDLE MY CHARITY PROJECT (sent from forged email address)
LOOKING FORWARD TO READ FROM YOU "Williams Adams Tunde" <williamsadams2@aol.com>
Selling of gold dust and gold bars FRONTIER RESOURCES <ishmaelodum@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr.Dan Rochas(I.M.F)" <infmm2@net.hr>
CONFIDENTIAL Bacar James <mrbacarjames@yahoo.fr>
Confidential Business Deal!!! : (sent from forged email address)
Help me to reach cancer victims in your locality, Lady Rosemary Ortega <rossie.ortega@gmail.com>
Investment Business Proposal Read Attached Letter Mrs Margret Zuta <margretzutas@gmail.com>
THANKS FOR YOUR MUTUAL COOPERATION AND UNDERSTANDING soeung kheng <soeungkheng55@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
TC/03 (sent from forged email address)
Congratulations and Happy Celebrations in Advance (sent from forged email address)
Pls get back to me kent gilbert <kentgilbert300@hotmail.com>
Re: File Ricardo Valentine <ricardovalentine@yahoo.com>
Awaiting your immediate response Alida Afram <summerwordtable@yahoo.co.jp>
Re: PAYMENT MODALITIES, "Dr.Usman Bello" <etereabeautyfarm@alice.it>
URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice999000098@office86.onmicrosoft.com>
Execution of "WILL/LAST TESTAMENT" Patricia Gowen <pg27@hzngrp.onmicrosoft.com>
I am contacting you because of the information I saw| (sent from forged email address)
Re: Three Hills Loan Company <r9@FeedBackDepartment866.onmicrosoft.com>
URGENT <support@andersontn.org>
Re: Rt Reverend Mathew Morgan <r1@FeedBackDepartment866.onmicrosoft.com>
For Your Urgent Attention! (sent from forged email address)
Donation From Mrs Edith Coleman "Mrs. Edith Coleman" <private_contact_20@yahoo.co.jp>
CONGRATULATIONS (sent from forged email address)
The reason why I contacted you (sent from abused email account)
Re: YOUR PENDING FUNDS ARE READY FOR TRANSFER National Economic Unit <infomail001@cantv.net>
Send me your best price (sent from forged email address)
MRS. AMINATU KOFFI leandro@salenas.com.br
AWAITS FOR YOUR URGENT REPLY Barrister Phillip Adams <officefile5544@cantv.net>
Attn: Kindly Re-confirm This To Me. (sent from forged email address)
RE Good day My Beloved Friend "Mrs. Esther Hillary" <estherhillary@outlook.com>
capt rockett capt jim rockett <jerryfreeman6461@yahoo.com>
Greetings My Dearest "Mrs, Beatrice Williams" <beatricewilliams326@hotmail.com>
Re: Three Hills Loan Company <info3@FeedBackDepartment688.onmicrosoft.com>
Respond ASAP "Mr. David" <scanner@newlinetrasporti.com>
In Appreciation, Prince Clement Peter. <p.clement@yahoo.com>
BUSINESS (sent from forged email address)
GOODNEWS FOR YOU CONTACT US. "GOODNEWS " <office13@Goodnews087.onmicrosoft.com>
Re: Rt Reverend Mathew Morgan <info16@FeedBackDepartment688.onmicrosoft.com>
RE: COMPENSATION ALERT (sent from forged email address)
READ THE ATTACHMENT FILE AND GET BACK TO ME (sent from forged email address)
PL I await urgent reply. (sent from forged email address)
Re: Three Hills Loan Company <info4@FeedBackDepartment593.onmicrosoft.com>
PLEASE READ AND REPLY ME BACK QUICKLY.. "MR. HENRY LAU" <henrylaupt50@yahoo.com.hk>
Urgent response is needed... "Tain liu"<liu@skybags.net>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... (sent from forged email address)
Re: Three Hills Loan Company <info16@FeedBackDepartment593.onmicrosoft.com>
GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
YOU HAVE TO KNOW WHAT IS HAPPENING, "MRS. JEAN WOOD" <mrsjeanwood306@gmail.com>
YOUR FUNDS HAVE BEEN RELEASED TODAY!!!!!!! (sent from forged email address)
YOU FUNDS IS READY!!! (sent from forged email address)
YOUR FUND PAYMENT NOTIFICATION (sent from forged email address)
With Due Respect And Humanity, Mrs fatima Esraa Hassan <dr.ericedwards@gmail.com>
Please respond fast if I can have faith and my trust in you!!! "Mr.Vitus Adams" <mr.vitusadams@yahoo.com>
Hello, "Willson Victor" <willlsonvictor1012@gmail.com>
YOUR URGENT REPLY FROM HEATHROW AIRPORT UK!!! "Mr. James Spencer." <boboandu2@gmail.com>
Re: International Settlement Dept. 2014 Payment (Telephone N... (sent from forged email address)
Good New (sent from forged email address)
Business Associate Needed Alex Mobutu <infos.isialex@gmail.com>
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "The Economic and Financial Crimes Commission (EFCC)" <admin@qpfz.com>
Business Proposal!!! (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG "INTERNATIONALE LOTTO/EUROMILLON PROMOCION" <info@euromillion.se>
Attention:Please Dr.Ben Wilson <microsoft.com05@Microsoftcom110.onmicrosoft.com>
Attention:Please Dr.Ben Wilson <microsoft.com06@Microsoftcom110.onmicrosoft.com>
Re: your diplomat has arrived you have 24 hours to call him ... (sent from forged email address)
Dear Friend (sent from forged email address)
Attention:Please Dr.Ben Wilson <microsoft.com14@Microsoftcom110.onmicrosoft.com>
Prospective Applicant(Vital Information) "Gulf View Research, LLC" <carl-douglas@ymail.com>
Good Day "Mr. Ahmed Al Salhi." <barnick.warren@aol.com>
Happy Weekend (sent from forged email address)
YOUR FUNDS IS READY FOR TRANSFER... (sent from forged email address)
Business Proposal of $12.8m USD "Mr. Song Chen" <info@mail.com>
Good Day, Sung LEE <sleehk24@zing.vn>
My warm greetings "Mrs. Janet Xin Wang" <janetxinwang@hotmail.com>
Attn My Dear "MRS. GRACE MIKE" <msemerano@alice.it>
Batch Number: BC-00067/5811 "EL GORDO LOTTERY INTERNATIONAL SWEEPSTAKES S.A." <mariaudds@gmail.com>
(no subject) (sent from forged email address)
Re: Cash Alert!!! =?utf-8?Q?=C2=A9_2014?= Heritage Lottery Board <anrojas@pani.go.cr>
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <gaf13@COCACOLACOMPANY253.onmicrosoft.com>
FUND FOR THE ORPHAN/YOUR URGENT RESPONSE "Mrs Melissa Muammar Gadhafi" <mrs.mellisagadhafi@gmail.com>
Attention !!! Akum (sent from forged email address)
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <gaf24@COCACOLACOMPANY253.onmicrosoft.com>
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <gaf3@COCACOLACOMPANY253.onmicrosoft.com>
COCA COLA COMPANY..... ''COCA COLA COMPANY'' <gaf5@COCACOLACOMPANY253.onmicrosoft.com>
Immediate Release Of Your Funds Worth US$3.5Million. dr.thomasobi76@gmail.com
2104/15 Supply Offer Ode Ome <odeome2@gmail.com>
=?windows-1256?Q?Dear_Frien?= =?windows-1256?Q?d=2C_Take_Fo?... Mr.Peter Andrew <mrppeterandrew@hotmail.com>
Attn/Please Henry Amed <henryamed100@gmail.com>
Hello Dear. suzan catim <suzancatim01@hotmail.fr>
Hello Dear. suzan catim <suzancatim03@hotmail.fr>
URGENT "Mr. Larry Pascal" <officefile121173@cantv.net>
INVESTMENT PROPOSAL (sent from forged email address)
PLEASE DO HELP ME ACCOMPLISH MY LAST WISH. "Rev. Mary Phillips." <maryphillips2013@live.com>
Hello dear leonard Lmed <leonard_p022@yahoo.in>
Remain blessed in the Lord suzan catim <suzanca1@aim.com>
Happy Weekend (sent from forged email address)
From Miss Rose Desmond. Rose Desmond <marram_d@yahoo.co.th>
Dear Lucky Winner, "Barr. Duke Sam" <barrdukesam@live.com>
Respond ASAP "Greg Anderson $Mr$" <gregandersn25@yahoo.com>
Good day my Friend, Ibeh Ahmed <mr.ibe_ahmed5@yahoo.com>
Attention Dear customers, Mr Bryan Anderson <mgram970@gmail.com>
YOUR URGENT RESPOND IS NEEDED "Mr. Bojan Hillary" <pavanello.ge@alice.it>
CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM
... "Mr. Robert Scott Dewar," <dr.ferdmark12@gmail.com>
Earn An Extra Income (sent from forged email address)
Dearest in Christ, Grace Martins <grace_g77martins@yahoo.com>
FIRST BANK OF NIGERIA PL C (sent from forged email address)
Dearest, George Norbert <georgenorbert@hotmail.com>
WONGA LOAN SERVICES OFFER WONGA LOAN <matinsjames406@gmail.com>
GET BACK TO ME ASAP... (sent from forged email address)
hello Stan Kone <kone.stanly@yaho.com.vn>
REPONSE URGENTE SVP!!!!!!!!!!!!!!!! Nahomie Tagro <tagro_nahomie@dmos-france.fr>
RE: ABANDONED CONSIGNMENT (sent from forged email address)
Pls Respond ASAP (sent from forged email address)
My chosen one. "Mrs. Stephanie Smith" <roberta.setti.g25c@alice.it>
=?windows-1256?Q?VERY_URGEN?= =?windows-1256?B?VP7+/v7+/v7+?= ruth robert <ruthrobert3@hotmail.fr>
WORLD BANK CREDITORS (sent from forged email address)
Dearest in the lord deborahmark1@yahoo.co.jp
FROM REV. STEVE GRANT. (sent from forged email address)
Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
=?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... Roy Ikoko <d124fg@hotmail.com>
This message is respectfully yours, US$4.6M. UK Lotto winner. "UK LOTTERY ORGANIZATION." <ukloto.office@aol.com>
Hello Personal Info From Hartsfield GA(Unclaimed Item) Diplomat Johson Smith <board@WORLDDEBTCOMMITTEEBOARD.onmicrosoft.com>
Good day.. (sent from forged email address)
Re-Your Urgent Reply Needed Alfarouk Files <alfaroukfiles01@gmail.com>
REPLY ASAP. <peterbrown2@UnitedNation521.onmicrosoft.com>
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb@anac.onmicrosoft.com>
Dearest in the Lord madam serah <madamserahshinn201@gmail.com>
Re: Business Proposal (sent from forged email address)
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb2@anac.onmicrosoft.com>
Urgent From: Mrs.Inga, (sent from forged email address)
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb4@anac.onmicrosoft.com>
(no subject) Masoud Ahmed <ahmed@correo.inia.gob.ve>
REPLY ASAP. <peterbrown3@UnitedNation521.onmicrosoft.com>
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb7@anac.onmicrosoft.com>
From Ms. Bianca Pigliacelli Alautizi "a.pigliacelli@alice.it" <a.pigliacelli@alice.it>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
Urgent Response Needed info@austinkade.com
Global Conference Invitation on Research for HIV/AIDS!!!! PAULYNN BROWN <obras@automationsolutions.com.br>
REPLY ASAP. <peterbrown4@UnitedNation521.onmicrosoft.com>
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb8@anac.onmicrosoft.com>
(BUSINESS OPPORTUNITY - NO FUNDS REQUIRED) "Mr. Kojo William Wood" <isageo44@orange.fr>
YOUR UNCLAIMED FUND. (sent from forged email address)
RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
RE: (sent from abused email account)
RE: Project Proposal......!!! "MR EDMUND P"<edmund.pn@cit.com>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S "DR MUSTAFA JAMES" <upsoffice63@yahoo.com>
MRS,COLLEEN colleen <collee9@colleenm.onmicrosoft.com>
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb13@anac.onmicrosoft.com>
From, Mrs Florence Edward. Florence Edward <arawahara@yahoo.co.jp>
Good day My Beloved Friend " Mrs. Esther Hillary" <estherhillary@outlook.com>
MRS,COLLEEN colleen <collee10@colleenm.onmicrosoft.com>
Dear Good day, "Mrs. Rosemary M, Davis," <many.davis025@gmail.com>
prova rhmfcu@bellsouth.net
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb21@anac.onmicrosoft.com>
URGENT ATTENTION REQUIRED. Mrs Anabel <aannb20@anac.onmicrosoft.com>
I need an India Contact for a supply deal in my workplace. Dr.Chris<iti.kalambaug@dvet.maharashtra.gov.in>
MRS,COLLEEN colleen <collee16@colleenm.onmicrosoft.com>
FROM MRS ROSEMARY, FROM MRS ROSEMARY <rosemaryzandile444@rediffmail.com>
RE: INVESTMENT ASSISTANCE IN YOUR COUNTRY. (sent from forged email address)
Alluvial Gold Dust (sent from forged email address)
MRS,COLLEEN colleen <collee21@colleenm.onmicrosoft.com>
I wait for your urgent responds. Stella Stella <stella.st72@outlook.com>
From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
Re:Regards (sent from forged email address)
Check Your Email (sent from forged email address)
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. "REV. MARTIN COLE" <frankleo23@outlook.com>
HELLO "William Jeff" <william@mail.com>
Happy Weekend (sent from forged email address)
Je vous contact pour un projet de donation Anne-MARIE <casagirlbouya@freenet.de>
I am Waiting for your urgent reply Rogers Stuart <info@saraogigroup.com>
You have 1 message from Dr. Zaid Yekini Zaid Yekini <ba_nda@yahoo.com>
From Mrs Lillian Pascal Mrs Lillian Pascal <naozionazi@yahoo.co.jp>
REPLY BACK "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
From Fabien "Fabien Oguidi" <fabienoguidi@gmail.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
Re: Fund Delivery via "Diplomatic Consignment" (sent from forged email address)
RE: AWAITING YOUR URGENT RESPONSE (sent from forged email address)

261 entries -- last updated: 2014-03-22 15:25 UTC

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