419 Scam – Advance Fee / Fake Lottery Scam (2014-05-26)

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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.

(no subject) "Kevin Barrett" <rema@nexyzbb.ne.jp>
NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
Hello.. (sent from forged email address)
=?utf-8?Q?Proposta_de_neg=C3=B3cios_de_US_$_12.8mUSD!?= "Mr. Song Chen" <agrippa.jr@unifap.br>
I am Mr. Algoth Cyprian (sent from forged email address)
HELLO, (sent from forged email address)
THANKS "David Kufur." <j.ran@btinternet.com>
URGENT RESONSE" Paul Dada <pauldada@mail.com>
Urgent From: Mrs.Inga,, (sent from forged email address)
DONATION FOR GOD WORK Jelita Erwin <jelitaerwin1@yahoo.com>
Trust Loan at 0.2% to process "Loan Financiers worldwid"<registrar@nust.ac.zw>
Don't you think we can work together?? . (sent from forged email address)
Confidential Proposal. (sent from forged email address)
=?UTF-8?Q?R=C3=A9compense_?= =?UTF-8?Q?DON=E2=80=8F=E2=80=8F... "sianj7@tiscali.co.uk" <sianj7@tiscali.co.uk>
THANKS "David Kufur." <p.queen@btinternet.com>
GOD BLESS "MRS SUSAN GOLD" <ADSL@sunet.com.au>
GREETINGS IN THE NAME OF GOD! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
GOOD DAY TO YOU!!! (sent from forged email address)
Request Phillip Isle <dilemmasimon@gmail.com>
THANKS "David Kufur." <v.reader@btinternet.com>
Are You Aware Of This Development?? (sent from forged email address)
=?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... Rebecca Young <rebeccabarry6@yahoo.co.jp>
NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Hoping to hear from you (sent from forged email address)
RE/SWIFT TRANSFER AGAINST INVOICE 0044 "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
Request Phillip Isle <dlmmsimon@gmail.com>
Your Consent! John Adams <doid@ecsa.or.tz>
Miss Justina Morgan, Justina Justina <justinajustina17@yahoo.co.uk>
WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
Here Is The Only Help I for Do For You "Mrs. Pauline Smith" <jchr@myhappyparty.com>
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD. CENTRAL BANK OF NIGERIA <centralbank12@e-mail.ua>
UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
PLEASE HEAR MY CRY Miss Alicia Kones <missaliciakones@gmail.com>
MONEY TO LEND APPLY NOW.. registrar@nust.ac.zw
=?iso-2022-jp?B?ICBEZWFyIENoaWxkIG9mIEdvZCwgR3JlZXRpbmdzIGlu... "Mrs. Rebecca Young" <lilian2007daniel@yahoo.co.jp>
$4500.00 Sent To You Today. "Western Union Funds Transfer" <postmaster@impserver03.metalis.com.br>
PLEASE CONFIRM AND REPLY. (sent from forged email address)
Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
Congratulations Unpaid Beneficiary, !!!!! (sent from forged email address)
Re: Partnership Request! George Ikoli <g.ikoliweb02@gmail.com>
LOAN LENDER (sent from forged email address)
Greetings (sent from forged email address)
Re:..... (sent from forged email address)
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
I Need Your Kind Help "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
Contract: fund credit from bank federal reserve board. (sent from forged email address)
From: Dominic Shing dominic.shing37@godmail.dk
Hi friend, Dr Vitor Gespar <alessioleoncedis@alice.it>
From: Dominic Shing dominic.shing38@godmail.dk
'' New Message '' (sent from forged email address)
From Mrs Bacha Hommel "Bacha Hommel" <biko2014@katamail.com>
From: Dominic Shing dominic.shing43@godmail.dk
Attention: Reply (sent from forged email address)
Contract/inheritance payment (sent from forged email address)
PLEASE HELP ME OUT madan tracy williams <madantracywiliams@gmail.com>
Response Back Asap (sent from forged email address)
Important Notice!!! (sent from forged email address)
FROM MISS. GARAI MADANI. Miss Garai Madani <garai1995madani@rediffmail.com>
TREAT URGENT FOR YOUR OWN GOOD,,,,,,, (sent from forged email address)
Urgent Assistance !!!!!!!! "MRS. ZAYNAB IBRAHIM" <mrs.zaynabibrahim.2013@gmail.com>
From Dr Smith Johnson(very URGENT PLEASE) (sent from forged email address)
Hello My Good Friend, "Goodluck Smart" <goodlucksmart@gmail.com>
Contact Me (sent from forged email address)
Dear Good Friend in Christ Jesus. "Mrs. Solang Robel" <rikusenhei1234@yahoo.co.jp>
URGENT UNITED NATION PAYMENT (sent from forged email address)
CHARITY HELP. Vincent <vic@resende.rj.gov.br>
TREAT URGENT FOR YOUR OWN GOOD,,,,,,, (sent from forged email address)
Your payment by UN Under-Secretary-General For Internal Over... (sent from forged email address)
Investment "Liza Martins" <lizamartins2@e1.ru>
Re:Your Trust(Do not ignore) (sent from forged email address)
Can I Trust You?!! Stephen van Brown <ajeet.support@jatl.co.in>
Winning notification!!! lorena sanchez <lorenasanchezlotto@gmail.com>
Treat As Urgent!!! (sent from forged email address)
Congratulations you are a winner today (sent from forged email address)
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Request investment aid. Miss Hyacinth <olivergeorge_esq@hotmail.com>
From Mrs Deborah Mark deborahmark1@yahoo.co.jp
HELLO MY DEAREST "Susan Helms" <susanhelms1@live.com>
Calvary Greetings Beloved, "Sra. Teresa Ortega" <johnalveschmb@gmail.com>
Business Proposal ! "Song Chen" <info@song.com>
Donation Offer "Gloria C Mackenzie " <jerusa.degli@colaborador.inpi.gov.br>
DEMANDE DE PARTEANRIAT "Mme. Leanna Ntali" <julietavanegasid@yahoo.co.jp>
US$45, 000.000.00 matrose khayalethu <matrosekhayalethu@gmail.com>
Dear Respectful One lyla Rabee <rabeelyla6@gmail.com>
I am Mr. Algoth Cyprian, (sent from forged email address)
Attention!!! official Notice <official-notice@outlook.com>
RE (sent from forged email address)
YOUR FUND APPROVAL NOTICE. MR SAM JONAH <hsbcb5721@gmail.com>
Hello Dear in Christ, Segolene Menard <m_kone011@yahoo.co.jp>
Please save me and my family from this mess "Mrs. Yasmina Abdullah M. Ayoub" <0214194711yob@gmail.com>
Hi "Mr.Alex Milner" <alexmilneresq1@qq.com>
Federal Reserve Bank Payment Notice. (sent from forged email address)
Anspruch Ihrer Spende! "''Qatar Charity''" <ardclty809j@gmail.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
CONTACT US. (sent from forged email address)
THANKS FOR YOUR EFFORT. MR MICHEAL PAUL <onukwuo105@gmail.com>
From: Joy Jerry. Joy Jerry <joy.jerry466@hotmail.com>
Good Day James Adams <nancycap@alice.it>
LOOKING FOR PROJECT INVESTMENT PARTNERSHIP "Mr. Paul Smith" <mr.pual222smith@gmail.com>
CAN YOU HELP ME FIND A HOME I CAN BUY? GBAGBO AFAAFA <gbagboafaafa211@gmail.com>
GOOD DAY DEAREST ONE!! Aliru Mohammad<manojgupta@dicabs.com>
Daily Remittance Notice (sent from forged email address)
I am Mr. Algoth Cyprian "Mr. algoth Cyprian" <silvia@pado-impianti.com>
Business Proposal (sent from abused email account)
=?UTF-8?Q?Now_contact_the_western_union_agent_for_your_fund=... Mr Amissa Yafa <mramissa1990@voila.fr>
Assalammu'alaikum, (sent from forged email address)
RE: FEEDBACK (ASAP) (sent from forged email address)
Transfer of US$2,500,000.00 to your bank accounta (sent from forged email address)
U.S Department Of Homeland Security (DHS) (sent from forged email address)
Dearly Beloved in the Lord "Larry-Hive Ventures Malaysia." <richardedem002@gmail.com>
good day "Mr. James Adams" <rpgaia@alice.it>
(no subject) Uncle Sam <uncle.sam696@gmail.com>
Hello (sent from forged email address)
Greetings "Mrs. Grace Alfred" <cpdd@narc.gov.np>
CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
ATTN: DEAR CUSTOMER. Primo Carletti <republicpostoffiecbeni@gmail.com>
From: Mr,Ryan Sheppard, mr bg <reporttt4@outlook.com>
GOOD DAY fredricmorrison094@gmail.com
I NEED YOUR ASSISTANCE "Dr. Albert Watt" <dr.albert_watt@live.co.uk>
May God Be With You Janice Beal <blendaikeya@yahoo.co.jp>
May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <angel.amew@aol.co.uk>
May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <hakw.nbba@aol.co.uk>
Partner With Me "Liu chang" <info@liuchang.com>
Can You Help Me Richard Griffin <rgriffin591@gmail.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
HELEN SOLOMON (sent from forged email address)
FACEBOOK CUSTOMERS AND USERS AWARDS 2014! FACEBOOK AWARDS <nathalie.hontebeyrie@ville-gennevilliers.fr>
(no subject) (sent from forged email address)
my subject Mrs. Melissa<manojgupta@dicabs.com>
Your message From Miss Grace Ayanna Miss Grace Ayanna <mrszaidnadia56@yahoo.co.jp>
Important - Business proposal Richard Norris <richardnoris1958@mail.com>
For your immediate attention. (sent from forged email address)
Info, View Attach Mail. (sent from abused email account)
Re: Urgent Attention Frank Edwards <apachealert@outlook.com>
Thanks in anticipation of your response. Henry Desmond <henrydonmarny@yahoo.co.jp>
=?utf-8?Q?Confidential_Information_View_Attachment=E2=80=8F?= (sent from abused email account)
26-05-2014. Cy Za <cynthiaae537@yahoo.co.th>
Your pending transfer (sent from forged email address)
PAYMENT NOTIFICATION (sent from forged email address)
I warmly greet you! (sent from forged email address)
Kindly View Attachment (sent from abused email account)
I,M A FINANCIAL CONSULTANT HERE IN LONDON (sent from forged email address)
Payment. "DHL DELIVERY" <royeastes21@aol.com>
Charitable Goal Mrs. Fu <tgmures5@ecofarmacia.ro>
Good Day. Mrs. Caro Hu SeaFood Ltd<tgmures5@ecofarmacia.ro>
Attention Outstanding Beneficiary/Your Two Consignment Deliv... (sent from forged email address)
Urgent response is needed...! "Tain Liu" <eliza@consultcas.com.br>
May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <vilgin.ring@aol.co.uk>
LOAN "SADEK LOAN" <info@un.com>
URGENT FAMILY ASSISTANCE PLEASE MR WARY MARSHALL <warymarshall2@gmail.com>
STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
DETAILS "Iain Mackay" <i@info.com>
DR HARUNA BELLO BUSINESS RELATIONSHIP WITH TRUST Drharuna Bello <drharuna.bello@aol.fr>
Notification Of Funds Recovery (sent from forged email address)
BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
Attn "Mr. Frank Roberts" <micheleloiacono@alice.it>
Urgent Notification (sent from forged email address)
Re: Your Western Union Money Transfer Western Union Money Transfer <hlawassociates@gmail.com>
NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
UBS AG Alarm Ihrer Bank Internet-Banking UBS AG <henrysam123@outlook.com>
Your parcel!!! (sent from forged email address)
Your Urgent attention is cordially needed for your payment (sent from forged email address)
From Mr Johnson Ketche "Johnson Ketche" <jketche77@gmail.com>
JOB OFFER(ONLINE) marius.apetrei@gmail.com
IMPORTANT MESSAGE! "Avana Rakotoarivony" <avana_rakotoarivony-malagasy@yahoo.com>
RE:YOUR FUND TRANSFER (sent from forged email address)
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
Info "Maj.Vincent Brooks" <maj.vincentbrooks1@gmail.com>
Investment Loan (sent from forged email address)
From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
Hello (sent from forged email address)
From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
Asalaamu Alaykum Mrs Aisha Abdul Quddus <aishaabdulquddus@outlook.com>
Gregory AUGUSTINE Chang Vun Shin <chang51@outlook.com>
From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
UK LOTTERY PROGRAM (sent from forged email address)
From: Miss Alice Kone Alice Kone <alice_kone_11@yahoo.co.jp>
NNPC Details (sent from forged email address)
RE: Clearly indicate David <infoweb747@yahoo.co.nz>
Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
Beloved one, please confirm this information and read the at... "MR. Ruth Smith." <offiegg2234@cantv.net>
=?utf-8?B?Q29uZ3JhdHVsYXRpb24gdG8geW91LOKAj+KAj+KAjyA=?= Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
URGENT CONFIDENTIAL BUSINESS ASSISTANCE. pinacule mine <pinaculemine2014@gmail.com>
GREETINGS FROM MISS VIVIAN BENSON EDWARD MISS VIVIAN BENSON EDWARD Edward <missvivianbensonedward@gmail.com>
Your $4,5M "MR. DOUGLAS WILLIAM" <raf.migliaccio@alice.it>
Invitation: From Multi-national Oil Company "Ms. Andrea Ferri" <pat.graziano@alice.it>
(no subject) "Mr.Charles Adams" <emb@ethionet.et>
LET ME HEAR FROM YOU. (sent from forged email address)
From Mrs.Anne Sedes Anne Sedes <anne_sedes01@yahoo.co.jp>
Regd. of Trust Andrew Thomas <minetkri@hotmail.com>
Your Attention Is Needed! "Mr.Daveange Ladawes" <alice.pacchierotti@alice.it>
Re:Facebook giving out Cashout Pablo Cruz Rosales <0405878@uqroo.mx>
From Mrs Theresa Edwards Joshua Mrs Theresa Edwards Joshua <serykone225@yahoo.co.jp>
RE.Be My Partner To Invest (sent from forged email address)
Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
Miss Rosemary Mokumon. "From:Mis Rosemary" <micutan_dayo@yahoo.co.jp>
Message for you "Song Chen" <admin@keykisstore.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=3A?= rose edwinsam <madarose_koffi@yahoo.co.jp>
Can I trust you "Miss.Rose Hodonou" <rhodonou7@gmail.com>
=?UTF-8?Q?Salut_bien_aim=C3=A9,?= Rosalinde Legaule <campeggio.toscano@alice.it>
ATTN, Adams Dominic <adamsdominic11@yahoo.co.nz>
Important "Saheed Haid" <customerserv03833320@hotmail.com>
***BULK*** PLEASE GET BACK TO ME!! "Mrs. Maria Layfield" <office@office.co.uk>
Vice President/Branch Manager "Mr. Sunny Louie" <mrsunny_louie@inbox.lv>
Please comply with us and obe the instruction kinnan <kinnan8@biznetvigator.com>
(no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal@terra.com.pe>
(no subject) (sent from forged email address)
reply, kamal usman <kamalusman1001@live.fr>
Your $4,5M "REV.JOHN EZE" <annaepasquale@alice.it>
MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY (sent from forged email address)
re-profiling "Lee Ju" <andy.leungapchk@live.com>
RE: PAYMENT/AUTHENTICATION . (sent from forged email address)
Contact the verification officer incharge of the delivery: (sent from forged email address)
YOUR ATM CARD PACKAGE. Jenifer Johnson <aseppurnama@hotmail.com>
YOUR PACKAGE with FedEx Shipping Company Dr OSSY NONY <drossy334@gmail.com>
RE "Mrs. Mary C. Atkins" <mrsmarycatkins@adinet.com.uy>
(no subject) =?UTF-8?B?InN1c2FuIHlha2NvIg==?= <susanyakco4@terra.com>
GET YOUR PERSONAL AND BUSINESS LOANS !! Mr John Richarleson <upperfunding@gmail.com>
TOP URGENT "Joseph . Onoweh" <jerrylloyds01jerry@aol.fr>
=?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Mellisa Lewis <hm759011@gmail.com>
Good Day My Dear, "Mr. James Adams" <simonottigianni@alice.it>
Greetings to you. "Mrs. Laura Didier" <didier17@yeah.net>
PAYMENT UPDATE FROM UNITED NATION (sent from forged email address)
Miss Rosemary Mokumon. Miss Rosemary <ryou94015@yahoo.co.jp>
I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
Hello Dear, Amina Kones <aminakones7@aol.de>
RE: FEEDBACK Patrik Tomek Dnr. <tomekdnr.p@outlook.com>
I NEED YOUR HAND IN THIS (sent from abused email account)
My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
FROM MR KENSHOLE (sent from forged email address)
Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
Bless You My Dear, From Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
Desde Damasco Syria Fatimah Ali <wn1001wn6@yahoo.com.vn>
REPLY! "Mr.Tambo Jacob" <uzochukwuanusi@yahoo.com>
Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
TOP URGENT "Joseph . Onoweh" <jerrylloyds2jerry@aol.fr>
Hllo (sent from forged email address)
(no subject) Federal Ministry Finance <infodebtpay@gmail.com>
Business Proposal "Mr.David Gregor" <daegregor@correo.inia.gob.ve>
Project Andrea Ronald <louisearoberts12@live.com>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
DEAR VALUED CUSTOMER, "Mr. Bruce R. Thompso" <brucerthompson21@hotmail.com>
FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
Von Herrn Paul Wilson "Mr. Paul Wilson" <rosemarydavis01@yahoo.co.jp>
Good Morning Sandra Scott <customercare425@gmail.com>
Good Morning Sandra Scott <officefile876@gmail.com>
(no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal30@terra.com.pe>
NECESITA SU RESPUESTA URGENTE =?utf-8?b?Q29tcGHDscOtYQ==?= financiera <inancieroempx2@hotmail.com>
please help me zeneb jimmy <zenebjimmy0@outlook.com>
CAN I TRUST YOU? "Mr.John Lewis" <j66559@gmail.com>
$3.5 Million to ATM MasterCard "International Monetary Fund [IMF]"<mary1@bbcaintl.com>
GOOD DAY "From Mrs. Grace Manda" <mrsgraceamanda31@gmail.com>
Read and Reply Urgently For Your Payment. (sent from forged email address)
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
I DID NOT WRITE TO YOU BY CHANCE (sent from forged email address)
Can we make this work ? "sgt"<cmoreno@labtronics.net>
Good Day, Georgethompson <Georgethompson999@outlook.com>

259 entries -- last updated: 2014-05-26 15:35 UTC

Sender domains:

adinet.com.uy (1), alice.it (10), aol.co.uk (3), aol.com (1), aol.de (1), aol.fr (3)
bbcaintl.com (1), biznetvigator.com (1), btinternet.com (3)
cantv.net (2), colaborador.inpi.gov.br (1), consultcas.com.br (1), correo.inia.gob.ve (1)
dicabs.com (2)
e-mail.ua (1), e1.ru (1), ecofarmacia.ro (2), ecsa.or.tz (2), ethionet.et (1)
gmail.com (41)
hot-shot.com (1), hotmail.com (7)
impserver03.metalis.com.br (1), inbox.lv (1), info.com (1), irost.ir (1)
jatl.co.in (1)
katamail.com (1), keykisstore.com (1)
labtronics.net (1), liuchang.com (1), live.co.uk (1), live.com (3), live.fr (1)
mail.com (2), myhappyparty.com (1)
narc.gov.np (1), nexyzbb.ne.jp (1), nust.ac.zw (1)
office.co.uk (1), outlook.com (10)
pado-impianti.com (1)
qq.com (1)
rediffmail.com (1), resende.rj.gov.br (1)
song.com (1), sunet.com.au (1)
terra.com (1), terra.com.pe (2), tiscali.co.uk (1)
un.com (1), unifap.br (1), uqroo.mx (1)
ville-gennevilliers.fr (1), voila.fr (2)
yahoo.co.jp (33), yahoo.co.nz (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.vn (1), yeah.net (1)

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