419 Scam – Advance Fee / Fake Lottery Scam (2014-05-16)

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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.

Urgent Notification From United Nation Organization About Yo... (sent from forged email address)
Your Urgent Reply Is Needed From Shalon Courier Company. "DR.AUGUSTINE CHINEDU." <oficialoffice@gmail.com>
Buying your product Adminoffice Department2 <infomgt.traning@gmail.com>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Response to me immediately, MERCY JORDAN <sistermercyjd22@gmail.com>
A business proposal for you "Mr.Trevor Pittman" <tel@tokugawa.jp>
WESTERN UNION ALERT!! (sent from forged email address)
LETTER OF COMPENSATION (sent from forged email address)
Greetings (sent from forged email address)
=?UTF-8?B?KipZb3VyIEFjY291bnQgSGF2ZSBXb24oQ29uZmlybSBGb3IgRG... MasterCard e-Lottery <cerise.anderson@mail.ru>
KINDLY GET BACK TO ME, THIS IS VERY URGENT "Lt-Col Tadeu A. D. S. Hikatala (Rtd)" <zzzxyz101@yahoo.com>
My Beloved in the Lord , rita daniel <ritadaniel01@voila.fr>
From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
CALL ME OR SEND SMS 803) 566-0316 Mr Douglas Beck <hafaifa@email.univ-djelfa.dz>
=?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <marco.casetto@alice.it>
YOUR INTEREST IS NEEDED (sent from abused email account)
WORLD BANK GRANT 2014 (sent from forged email address)
Top Secret From: Mr John Christopher (sent from forged email address)
From Mrs Sarah Joseph Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
YOUR PAYMENT !! (sent from forged email address)
The Regional Manager (sent from forged email address)
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
I am Capt.Michael Jerry "Capt.Michael Jerry" <spam@3-dveri.ru>
=?iso-8859-1?Q?Buen_d=EDa=2C_mi_querida_Uno=2C_creo_que_va_a... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
I NEED YOUR ASSISTANCE! (sent from forged email address)
Request! (sent from forged email address)
An Emergency,respond quickly!!! (sent from forged email address)
Uw online controle! (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robetson <sylvie_robertson002@yahoo.co.jp>
INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. Camara Kafui <misscamarakafui@gmail.com>
Urgent Delivery Alert! (sent from forged email address)
REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from abused email account)
Your News Letter Notice (sent from forged email address)
GOODDAY GOODDAY <janetkhoza004@gmail.com>
Greetings (sent from forged email address)
FORTUNE OFFER.......From Mr. Bernard Otti, Please Read. "Mr.Bernard Otti." <benotti_private@outlook.com>
RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
Hello how are you siverw utu <siverutu20@gmail.com>
Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
Notification Of Funds Recovery (sent from forged email address)
ATTENTION: Final Notice of Your Funds!!! "Carrie Culton" <carrie@emailprovider.com>
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
FOR CHARITY PURPOSE (sent from forged email address)
Your pending transfer (sent from forged email address)
THE WORLD BANK FINANCE GROUP (sent from forged email address)
From Mr. Johnson Jeffrey, I am waiting for your reply. "Mr. Johnson Jeffrey" <j.jefrey4@aol.fr>
PICK UP YOUR $5,000.00USD DAILY!! Western Union Office <wumt@mail.com>
Hello dearest williams catim <williamscatim04@hotmail.com>
QLSGEOZDCO (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
Very Urgent!! Gerry Kafia <ruggero.silvia@alice.it>
I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
Help Me Out Sgt John Adams<info@live.com>
Re: Confidential PropOsition (sent from forged email address)
RE:News "Allen Large" <allen@gmail.com>
CONGRATULATION reneejason231@live.com
hello friend,Read and Reply back to me "Patrick Mensah" <dos.jose@aol.com>
Please read carefully "Fan Liang Jen" <erica@iclix.co.za>
good day hassan amina <aminahassan52@hotmail.com>
Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <dariodlg2008@alice.it>
Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
Apostolic Greetings To You From Mrs. Catherine James, "Mrs. Catherine James" <gracetapia0@yahoo.co.jp>
FROM SARAH SMITH PLEASE DO GET BACK TO ME Sarah Smith <srhsmth887@gmail.com>
PLEASE REPLY URGENTLY... <hannaha401@yahoo.com.tw>
GREETING'S (sent from forged email address)
Kjære venn, (sent from forged email address)
Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
DEAR KIA WINNER 2014 (sent from forged email address)
Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
Re: Reasons (sent from forged email address)
LOAN LENDER (sent from forged email address)
READ THIS VERY WELL TO AVOID ANY MISUNDERSTANDING.kk "U.S Treasury Department" <msrana.tariq@gmail.com>
APPLY FOR A LOAN vijaysharadfinancialhome@gmail.com
Real love and care is all i need! Edith Ibrahim <miss_edith@aol.fr>
Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
INVESTMENTS APPROACH. (sent from forged email address)
Dearest In the Lord Jesus Christ Jane Donald <nakamura_0717@yahoo.co.jp>
N/A "Moore Murilo" <loan@financier.com>
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
I need your help "Mercy Kings" <mercykings111@gmail.com>
NEXT OF KIN PROP (sent from forged email address)
Dear Friend Terry Edward <phmmm1@ua827738.serversignin.com>
Re: Franklin Glover (sent from forged email address)
Urgent Reply Needed Paul H.Martins <info@maihandoost-oxygen.com>
"SECRET**SHOPPER***NEEDED" (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
NEW E-MAIL FROM ME ANNETTE JACOB <geminioutput@yahoo.co.jp>
I NEED YOUR ASSISTANCE Usman Abdulah <usman04abu@gmail.com>
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Dear friend (sent from forged email address)
HELLO (sent from forged email address)
Re:Merhaba (sent from forged email address)
Very Urgent James Taylor <jamestaylor1909@gmail.com>
UN COMPENSATION "Rabu Vasile" <v_rabu@cnlo.ro>
rates "Modric Darvell" <modricfranklin@rocketmail.com>
Dear Friend (sent from forged email address)
Get back to me for details. "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
REPLY ASAP (sent from forged email address)
100% Risk Free (sent from forged email address)
Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
REPLY BACK "Mr. Gordon Chang" <info@chang.com>
Discovered: Beneficiary: US$15, 000, 000, 00, "Mr.Wogha Ghai Xaz" <servicesinformation496@gmail.com>
PLEASE DO NOT IGNORE Elizabeth Etters <elizabeth.etters098@gmail.com>
Urgent Response from Dr.kevin Anthony "Dr.kevin Anthony" <beppec83@alice.it>
Re Dear Friend "PAUL" <mstire@aol.com>
Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
Can You Handle This Project ? Bernard Otti <bernnpc@hotmail.com>
Payment Notification.....2 (sent from forged email address)
Confidential Tan Chou Leung <bakesbangpolinmas@sumutprov.go.id>
Call me or email now on +234-8134484950 for more detail on y... (sent from forged email address)
Von: Frau Binah Massoumah. Frau Binah Massoumah <sarah_williams20012000@yahoo.co.jp>
intent notice Chin Rai <raichin190006@gmail.com>
Your Winning Update (sent from forged email address)
CONFIDENTIALITY NOTICE "Teodoro Obiang Jr" <t.obiang@aim.com>
OFFIZIELLE GEWINN BENACHRICHTIGUNG. (sent from forged email address)
PLEASE CONSIDER THIS MESSAGE (sent from forged email address)
Dear Partner (sent from forged email address)
Important Information. "Dr. Abisola Martin." <dr.abisolam@gmail.com>
Contact Mr.Thomson Edward Now For Your Claim. Mrs.Celin Pocker <mrs.celinpocker@gmail.com>
Respected Beneficiary "Seth Telper" <infor.rarara@aol.com>
Attn: Friend Mr Douglas Steve <milena.dalprato.f603@alice.it>
RE : From Richards. Raul Richards <raulrichards10@gmail.com>
HELLO (sent from forged email address)
HELLO (sent from forged email address)
RE: FB LTTY 2014 (sent from forged email address)
INFORMATION ABOUT YOUR FUND "Amb. Anthony Moore" <drwilson.cook@yahoo.com.hk>
Beatrice Dear Friend Beatrice Batholomew <beatrice_batholomew@libero.it>
Financial Support Apply. "Financial Support" <sopra@vip.sina.com>
Good Day !!! "Miss Kissa Akiiki" <missakiikikissa@yahoo.co.jp>
WORK WITH ME, (sent from forged email address)
Dear God's elect, Bongara Sarra <bongara3@aol.fr>
REPLY (sent from abused email account)
Private Business Investment (sent from forged email address)
Respected Beneficiary "Seth Telper" <inforlalala@aol.com>
confirm as urgent (sent from forged email address)
I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
Daily Remittance Notice (sent from forged email address)
Immediate release of inheritance fund (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
HI PLEASE CONFIRM THIS AS URGENT (sent from forged email address)
100% Risk Free Business Deal! (sent from forged email address)
Are you interested in a personal/business loan at 2%? "Mr.Bernard" <info@verizon.net>
DEAR COLLEAGUES!!!!!!!!!! "Mss. Dr. Sarah Newkirk " <suarman@rumahzakat.org>
Very Urgent "Bern Chin" <bernchin@bankofchina.com>
LEGAL BENEFITS WILL (sent from forged email address)
GOOD BUSINESS YOUR COOPERATION IS NEEDED (sent from forged email address)
FINANCIAL SOLUTION "Mr.White Lewis" <whitelewis@gmail.com>
From Mr.Karis.! Mr.Karis <jdw7@bresnan.net>
GOD BLESS YOU AS YOU READ (sent from forged email address)
Business Proposal (sent from forged email address)
YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
HELLO (sent from forged email address)
UN Scam Victim Compensation Notice.. (sent from forged email address)
I thought you may be interested in Kelo-cote <lawsonfunding@gmail.com>
Hello rosemary erwin <rosemary.lindaerwin@gmail.com>
(no subject) IDI Way Cash Ltd <idiwaycashcraft2@gmail.com>
From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
HELLO (sent from forged email address)
Capital Management. Robert Root <drrobroot@gmail.com>
HELLO (sent from forged email address)
Re: Delivery Notification Lt General Andrew Azazi <salesservice11@outlook.com>
=?UTF-8?Q?=4C=65=74=74=65=72=2E?= =?UTF-8?Q?=45=6E=67=72=2E=20=47=65=6F=72=67=65?= <engrgeomg@walla.co.il>
UNITED STATE OF AMERICA AMBASSADOR "US AMBASSADOR Thomas C, Foley" <peterjhn80@gmail.com>
EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
(no subject) Marcos Antonio da Silva <marcos.silva@fundaj.gov.br>
BUSINESS PROPOSAL "Nikolay Sintsov" <backupexec@predictivemetrics.com>
Request for joint investment (sent from forged email address)
SOFT CORPORATE OFFER FOR GOLD TRADE - CIF DELIVERY BUYER REF... " KHALIFA GOLD TRADE EXPORT INC" <noreply@khalifagoldtraders.com>
Re: SECOND NOTICE-- (sent from forged email address)
Job Offer:Personal Assistant Urgently Needed "Dr. Phillip Anderson" <phil.anderson678@thus.net>
(Info), Investment invitation #1---May 2014 (sent from forged email address)
Ref: Over Due Payment Gregory Akumadu <gregory_akumadu1@m.cn>
GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
Willing to help? Ben Kossi <abigail-davis@sbcglobal.net>
Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
=?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=7... =?UTF-8?Q?=5A=20=5A=61=6E=64=69=6C=65?= <hioalrye@walla.co.il>
SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
Your Urgent attention is cordially needed for your payment (sent from forged email address)
Reply urgent, kamal usman <kamalusman1001@live.fr>
Greeting for Partnership (sent from forged email address)
Email from Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
Fund TRANSFER Maika Bama <morenorosso@alice.it>
I need your trust reply. (sent from forged email address)
From Yours Sister Doborah deborahmark1@yahoo.co.jp
hello (sent from forged email address)
My Dear Friend (sent from forged email address)
Your Donation info (sent from forged email address)
Email from Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
Standard Informtionq "Ian Pekkar" <alex@info.sgu.ru>
LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
HELLO (sent from forged email address)
From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
Let's Work Together. "Dr. Freidrich W Johnson" <fwjohnson@fwjohnson.com>
Re- VERY URGENT INVESTMENT PROJECT Mr Patricia CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
UN Scam Victim Compensation Notice>. (sent from forged email address)
RE::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
UNITEDNATIONS PAYMENT NOTICE. (sent from forged email address)
Dr.Adib Mayaleh "From Dr.Adib Mayaleh" <perielongo@verizon.net>
Conference Invitation Rhoda Patrick <rhoda160@libero.it>
Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume@gmail.com>
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Message for you "Song Chen" <root@sieuthinauan.com>
ok United Nations Office <brittsinga@adinet.com.uy>
Fund Transfer Maika Bama <santinocarletti@alice.it>
GOOD NEWS FEEL FREE TO REPLY BACK IMMEDIATELY Sanusi Lamido <dr.lamidosanusi14@gmail.com>
RE COMPENSATION Domea Faith <serio.gianluca@alice.it>
INVESTMENT SOLICITOR NEEDED..TESTING AGAIN (sent from forged email address)
=?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=D7=A1=D7=99=D7=A1=D7=9E=D7=94=20=D7=A1=D7=99=D7=A1=D7=9E=D7=94?= <gertfer@walla.co.il>
=?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <h.augusta@alice.it>
All i need is your honest cooperation...k (sent from forged email address)
Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
CHANGE OF BENEFICIARY BANK ACCOUNT. emma peterson <w1emmapeter@outlook.com>
Prize
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
FROM THE DESK OF MR. GODWIN EMEFIELE "FROM THE DESK OF MR. GODWIN EMEFIELE" <nfo.cbnbank003@gmail.com>
My name is Rev Dr Victor christan "Rev Dr. victor christan" <adagio@alice.it>
International Conference Invitation tracybeaker <tracybeakerzzzzzzzzzzz_u3@libero.it>
ARE YOU SURE YOU SENT HIM? (sent from forged email address)
Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
Regd. of Trust Andrew Thomas <minetkri@hotmail.com>
LOOKING FOR GOLD BUYER, Mr Thierry Gold <mr.ibeadams@gmail.com>
I need your help. "John Carnegie" <properties@carnegiedeli.com>
Conference Invitation Rhoda Patrick <rhoda210@libero.it>
=?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Mrs Susannah Breslin <marlina.anitacarlos@live.com>
Hello, (sent from forged email address)
fund "Mrs. Alice" <tropea.f@alice.it>
UNWRITTEN WILL "Barr. Olisa Agbakoba(SAN)." <jhaidsjkds_jksjds@aol.fr>
Donation for charity "Mrs. Sarah Jehi" <misslunaseba2010@yahoo.co.jp>
CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_012kim@yahoo.co.jp>
WAITING TO HEAR FROM YOU Fidel Nkrumah <fidel.nkrumah121@gmail.com>
CONGRATULATIONS loan@info.com
Attention: Sir/Madam, Lucy Akanki <angelabossaka@yahoo.co.jp>
Re: Please Help Me Invest $37 Million Dollars. Mrs Agathe Lopez <agathe29ville@orange.fr>
Willing to help? Ben Kossi <azule@bellsouth.net>
World Fund Management "Dr.James Morgan" <bakeroliva@yahoo.com>
Business Relationship. Evans Thomas <mr.evansthomas@gmail.com>
Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
Please Get Back to Me. (sent from forged email address)
How are you today "Khan R. Ocalan." <staff@sargent-blais.com>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
Sallam Aleikum. (sent from forged email address)
I NEED YOUR PRODUCT Bassey Peter <mrpaul.innocent001@gmail.com>
Re: Tu electrónico Dirección de correo electrónico Ha Ganado... (sent from forged email address)
2ND MESSAGE TO YOU !!. (sent from forged email address)
YOUR FAMILY INHERITANCE (sent from forged email address)
WAITING YOUR URGENT RESPONSE Usman Abudul <uabudul1@aol.fr>
My Last Wish.. "Mrs.Jaent Obeid" <najairie67@gmail.com>
Congratulation!! Please View The Attachment! "YOUR PAYMENT!" <winning.prize001@gmail.com>
FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION REGARDING YOU ... (sent from forged email address)
THANK YOU "MRS. VERONICA Bright" <pjack126@gmail.com>
Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
FUND RECOVERY (mr.danielsmithsnr@gmail.com) (sent from forged email address)
PLEASE READ AND GET BACK TO ME (sent from forged email address)
Bank of America Alert: Online Access Temporarily Locked (sent from forged email address)
Hello Dearest, Sonia Bukhari <sarafinekonu@yahoo.co.jp>
My Last Wish.. "Mrs.Jaent Obeid" <janetobeid90@gmail.com>
My Last Wish.. "Mrs.Jaent Obeid" <janetobeid889@gmail.com>
Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
LOAN (sent from forged email address)
Personal Email "Mrs. Kanya Keisuke" <ghafoori@yazd.ac.ir>
Good Day Dear, Jeremiah Adams <jeremiahads112@outlook.com>
Hello. Helene Andree <randymiller1948@yahoo.co.jp>
Please kindly reply if you would be able to use these evejosepaul@gmail.com
Can I Trust You If Yes Urgent (sent from forged email address)
WAITING YOUR URGENT RESPONSE Usman Abudul <usman.abudul2@aol.fr>
With Due Respect! Mr Abdali Ali Ouatara <abdaliali-ouatara@outlook.fr>
Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
Little Orphan In Need Of Help. "Miss Angelia. Fields." <missangeliafields@aol.com>

277 entries -- last updated: 2014-05-16 15:19 UTC

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