419 Scam – Advance Fee / Fake Lottery Scam (2014-06-14)

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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.

=?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
Your pending transfer (sent from forged email address)
Dear in Christ Jesus Jane Kofi <jane_koffi203@yahoo.co.jp>
Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
Looking forward to hearing from you lordandraoul5@mynet.com
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
HELLO. Mrs Constance Austin <m_kone011@yahoo.co.jp>
New Message (sent from forged email address)
From Elizabeth. Elizabeth <elizabethalfoza14_48@libero.it>
Neil Trotter Donation Scheme (sent from abused email account)
PLEASE RESPONDS TO MY INVESTMENT PROPOSAL (sent from forged email address)
Investment/Partnership projects in your country (sent from forged email address)
=?UTF-8?B?RnJvbSB0aGUgZGVzayBvZiBNUi4gREFMVE9OIFJBWU1PTkQ=?= =?UTF-8?B?RGFsdG9uICBSYXltb25k?= <daltonraymond@mail.ru>
RE:URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP REQUIRING... (sent from forged email address)
From Mrs. Rachael Stewart (sent from forged email address)
FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
Compensation, james.parker92@aol.co.uk
You can call me here for more verification +234 803 514 6165 (sent from forged email address)
Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
Your IBAN ATM Credit Card, 14.600, 000.00 Million Pounds, (sent from forged email address)
Complement:- Your Fund Transfer Mrs Veronica Usain <toniciaramitaro@alice.it>
Re: Department of Foreign Exchange control (sent from forged email address)
HELLO Pls REPLY E- D- ad <ph948wd@hotmail.com>
=?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
Compliments of the Day. "MR. JOSSY OKPARA" <lily@jinyang.sh.cn>
Letter to Intend Mr Narith Lim <narithlim81@yahoo.com>
CONTACT DR JAMES LARS FOR YOUR PAYMENT F 124 (sent from forged email address)
=?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=53=61=64=65=6B=20=49=62=7... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
PROPOSITION "Chukwu Young" <chukwu_young@yahoo.co.uk>
Hello Dear Sister Justina Marthin <sister_justinaj@yahoo.co.jp>
Urgent Message For You. (sent from forged email address)
Awaiting your response (sent from forged email address)
CONTACT ME URGENTLY "David Koffi Annan JR" <info@serv1.dkaj.biz>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Dear, Sir/Madam "JUDY NGULUBE FOR NGULUBE FAMILY" <jngf19@2allMail.co.il>
Investment Inquiry "Dr.Edward Soglo" <drabdulm2001@gmail.com>
Investment Inquiry "Dr.Edward Soglo" <dredwardsoglo@gmail.com>
Hello Good day to you . (sent from forged email address)
Dear Friend (sent from forged email address)
FROM: KELLY ZHONG (sent from forged email address)
Re : Very Urgent 05/13/2014 Raymond Patrick <tordonipietro@alice.it>
FBI LETTER OF NOTIFICATION[CODE:210]n (sent from forged email address)
LOAN LENDER (sent from forged email address)
BUSINESS OPPORTUNITY joshua junior <joshuajunior0@gmail.com>
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PE/ (sent from forged email address)
IN YOUR HONOUR* (sent from forged email address)
INVEST 32.7M LOVET Mrs Taylor <amst3615@gmail.com>
Re: Very Urgent 05/13/2014 Raymond Patrick <ugo.tommasino@alice.it>
Business Grant/Investment Proposal Steven Raymond Banks <info@agritek.hu>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
LAST NOTIFICATION FROM DHL DELIVERING COMPANY Richard Bruno <sandro.cardinali81@alice.it>
Top Secret/ For Investment Project (sent from forged email address)
Urgent Response (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <tnthulas0013@gmail.com>
PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
YOU HAVE A MESSAGE (sent from forged email address)
This message is for real ok. "DAVID JACKSON" <davidjaook2@gmail.com>
2014/06/13 Ang Di <angeladia225@yahoo.com.ph>
FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PE (sent from forged email address)
PRIVATE! (sent from forged email address)
Donation for charity Mrs Sarah Jehi <marilobouabre11@yahoo.co.jp>
GREETINGS!!! Mrs Anthonia Weaver Rosario <marilobouabre10@yahoo.co.jp>
We are interested in purchasing your products kinasia group <kinasiagroupt@hotmail.com>
Re: YOUR AWAITING PAYMENT (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
We are interested in purchasing your products kinsiagroup <kinasiagroupt@hotmail.com>
Re: Very Urgent 05/13/2014 Raymond Patrick <tommasino.ugo@alice.it>
(no subject) amoszachary2@terra.com.pe
My Message ben korley <ben.korley@laposte.net>
Mrs.Christina Addo.. (sent from forged email address)
GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <mrsjenniferedward54@yahoo.co.jp>
From Mrs.Clara Michaels! (sent from forged email address)
Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
Greetings to you: (sent from forged email address)
Hello Dear, Favour Manis <yumi_nobie@yahoo.co.jp>
CONTACT ME FOR MORE DETAILS Soriya Cheong<soriyacheong@yahoo.com>
My Dear Good Friend, "Miss Mary Clement." <rosemarydavis01@yahoo.co.jp>
EXECUTIVE DIRECTOR FBI.. (sent from forged email address)
Re: PAYMENT NOTIFICATION (sent from forged email address)
Sir/ Madam FROM EFCC INVESTIGATION: STOP ALL TRANSACTION CBN OFFICE TRANSFER <directortelexwire@gmail.com>
UNITED BANK FOR AFRICA. (sent from forged email address)
Private Info (unclaimed package) (sent from forged email address)
Buisiness Proposal (sent from forged email address)
=?iso-2022-jp?B?QXNzYWxhbXUgQWxhaWt1bSEsIEdyZWV0aW5ncyBpbiB0... Rebecca Young <rebeccabarry6@yahoo.co.jp>
COMPESATION FUND (sent from forged email address)
Attention Dear Customer DHL COURIER EXPRESS <delivery007@outlook.com>
In confidence / Prince "Prince Egodi" <princebenson774@yahoo.fr>
Mutual Project, jinglee173@yahoo.co.uk
You Have Won!!! (Contact Your Agent For Claims). <Lottofreeinc3@Lottofreeinc.onmicrosoft.com>
URGENT LOAN "Mrs Jm"<samiruk@hotmail.co.uk>
The Truth About Your Unpaid "Mrs. Pauline Smith" <afsal@hirasolutions.com>
YOUR PAYMENT IS IN SERIOUS DANGER.......... (sent from forged email address)
You Have Won!!! (Contact Your Agent For Claims). <Lottofreeinc6@Lottofreeinc.onmicrosoft.com>
(no subject) Miss Monica Smith <monicasmith@sify.com>
Bank Business Proposal "Mrs Teresa Au" <jsiverioe@fundelec.gob.ve>
Greetings From Mrs Emma Robot Mrs Emma Robot <richard.cordray1990@gmail.com>
RE: GET BACK TO ME (sent from forged email address)
Hi Dear "Mrs. Sarafina Ayigo" <ptesq2011@gmail.com>
RE: Investment Proposal Can You Be Trusted? (sent from forged email address)
United Nations Office of International Oversight Services (O... <datadetails@hotmail.com>
HOW ARE YOU? Henry Anthony <beabea120@yahoo.co.jp>
Donation From Mrs Edith Coleman Mrs Edith Coleman <anicotimbers02@yahoo.co.jp>
CONTACT DR JAMES MATTEW FOR YOUR INHERITANCE FUND MINISTRY OF FINANCE NIGERIA <noreply@climaxi.com>
Revert Back To Me. (sent from forged email address)
FROM PETER JOE PETER JOE <perjoe21@gmail.com>
Immediate Approval World Bank (sent from forged email address)
APPLY FOR YOUR LOAN.....Apply Now xloan Office <xloan.office2014@gmail.com>
PARTNERSHIP. "MARTINS SHOLANKE" <vbgty.qwa@aol.co.uk>
RE: RE-VALIDATION OF UNCLAIMED FUNDS (sent from forged email address)
Welcome To Uba Bank Of Africa Headquarters. "CHAIRMAN Mrs.GRACE MIKE" <associazioneenotri@alice.it>
YOUR PAYMENT HAS BEEN SENT TO YOU MR JOHN ROBERT <budiman.erial@yahoo.com>
I Need Little Assistance Ibrahim Karim <ibrahim_younes007@aol.fr>
TO YOUR CONCERN 54.197.43.128 (sent from forged email address)
US Marine (Confidential Proposal) (sent from forged email address)
For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
its a great pleasure to invite you to attend this year confe... Rev Sis Cilia White <revsisterciliawhite@gmail.com>
Business =?utf-8?b?VmVudHVyZS7igI8=?= Mr Frank Eric <p.pin2012@yahoo.com>
Warten, von Ihnen zu hören (sent from forged email address)
If You Need A small Business Loan Contact Us ASAP (sent from forged email address)
I Need Little Assistance Ibrahim Karim <ibrahim_younes006@aol.fr>
Skype Awards Promo "Anthony Morgan" <tony_morgan7@aol.de>
Hello My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
WESTERN UNION MONEY TRANSFER "Dr.MICHEAL JOHN." <richard@polaris.net.tw>
ATM Visa Card Valued at $8.5m "Mrs. Johnson Ben" <ifeayi@dafonline.com>
DEPARTMENT OF DEPARTMENT OF GUARANTEE TRUST BANK INTERNATION... (sent from forged email address)
Crude oil Lifting License No: C-STP/602754 "Eng xavier Carvalho" <info@engineer.com>
Payment of your funds. (sent from forged email address)
REPLY Ms Jennifer <madame101drs@yahoo.co.jp>
HELLO MY FRIEND. "MARTINS SHOLANKE" <zxcv_nmjh@aol.co.uk>
CHARITY (sent from forged email address)
AWAIT YOUR RESPONSE (sent from forged email address)
The Truth About Your Unpaid.. "Mrs. Pauline Smith" <khaled.hassan@aig-eg.com>
Greetings!!! "Mr. Adams Rees" <ysnfsh@aol.fr>
Dear Friend Boran Sann <boransann2@barid.com>
Re: Winner Approval Notice. "Western Union" <wu@la-carina.jp>
Hello Dear Friend, urgent Reply. josseline muamba <joselinemuamba1985@gmail.com>
VITAL BUSINESS (sent from forged email address)
DEAR BRETHREN (sent from forged email address)
INTERNATIONAL INVITATION........ doris34_56 <doris34_56ssssss@libero.it>
CONFIDENTIAL BUSINESS PROPOSAL .... (sent from forged email address)
FINAL E-MAIL FROM UPS "Ups-Nigeria"<admcco@piracicabana.com.br>
Your E-Ticket No. 011-908 "Ombretta Amici" <OMBRETTA.AMICI@OspedaleNiguarda.it>
Re: SECOND NOTICE--- (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mr Ibrahim Lamorde" <test@ddac.com.cn>
UNITED BANK OF AFRICA DAVID MORIES <info@autoleasing.uz>
The Judiciary of England and Wales, (sent from forged email address)
Dear Friend. (sent from forged email address)
UNITED NATION OFFICE FOR OVERDUE PAYMENT (sent from forged email address)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
Greetings My Dearest "Mrs, Theresa Stephen" <thste_ts@hotmail.com>
Contact!!! (sent from forged email address)
Re: The Privacy Office U.S. Department of Homeland Security. (sent from forged email address)
CONCTACT US FOR URGENT LOAN NOW "Mr. contact" <cash2gmail.com@mail.simonsen.br>
I WAIT FOR YOUR URGENT REPLY "Mrs. Bettina " <zhannl1@yahoo.co.jp>
INPORTANT AND CONFIDENTIAL, PLEASE REPLY. Victor Adom <victoradom233@gmail.com>
Keep this to yourself,it is important "Miss. Wirawan Manakit" <mirawan2224@gmail.com>
TRUST WORTHY (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
Crude oil Lifting License No: C-STP/602754 Eng Xavier Carvalho <webnhjyu777@outlook.com>
DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
RE: ROGER JCI LIMITED <jcrog204@terra.com.co>
GREETING DEAR (sent from forged email address)
Waiting for your reply soon. Al jaamay Hassan <aljaamayhassan4@gmail.com>
YOUR COMPENSATION (sent from forged email address)
RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
Hello dear. Joyce Scot <fgrer.reze@aol.fr>
FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <tntexpressccnig@careceo.com>
( Investment inquiry on behalf of my client ) APPROVAL FIRMS <approval.firms003@gmail.com>
Attn:U.S Treasury Department's Office of Foreign Assets Control "Mrs. Dawson Susan" <ww.union264@gmail.com>
GOD BLESS "MRS SUSAN GOLD" <ADSL@sunet.com.au>
NEW SELECTION AWARD. "Hon.Gove Manson"<002@buttler.onmicrosoft.com>
HOUSE HELP NEEDED URGENTLY (sent from forged email address)
DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
You can call me here for more verification +234 803 514 6165 (sent from forged email address)
PROJECT PRESENTATION (sent from forged email address)
BUSINESS OPPORTUNITY tercan@arcor.de
Re: Can you Be Faithful? (sent from forged email address)
Attention: Package Beneficiary. "MR. DESMOND GREAT." <info@osteopathy.org.hk>
Good Day. Sarah Abudulahi <sarah_williams20012000@yahoo.co.jp>
RE-OUTSTANDING PAYMENT "Dr.Morgan Holbert" <drmorganholbert88@gmail.com>
RE-OUTSTANDING PAYMENT: Dr Morgan Holbert <drmorganholbert@gmail.com>
Please permit me to introduce myself, I am Miss Linda Ibrahi... Miss Linda Ibrahim Coulibalyibaly <misslindaibrahim00@gmail.com>
=?UTF-8?B?MTTigJQwNi0tLTIwMTQ=?= "Mr. Phillip Nelson Mandela" <phillipmandela@outlook.com>
Greetings to You from Mrs Victoria Brown. Mrs Victoria Brown <mrsvictoriabr@gmail.com>
WAIT FOR YOUR FEEDBACK "WAITING FOR YOUR FEEDBACK" <brownbalogun22@hotmail.com>
Attention Recipient "UPS" <dawadem@rma.org.bt >
Good News From FBI: Please Read Carefully. (sent from forged email address)
URGENT NOTICE (sent from forged email address)
BG INSTRUMENT (BANK TO BANK TRANSACTION) "FERDINAND MERLIN" <ferdlnand.merlnoxford@gmail.com>
FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
NOW, YOUR TIME TO PICK UP YOUR FUNDS "Mr. Ezeobodo Stephen Arinze" <kinnan8@biznetvigator.com>
Can I Trust You! (sent from forged email address)
YOUR PACKAGE REGISTERED CODE NO XGT442 "Mr.Mathew Thomas" <cour.office101@gmail.com>
APPLY FOR YOUR LOAN@ 3% (sent from forged email address)
Read This. (sent from abused email account)
CONTACT THE DELIVERY COMPANY!!! (sent from forged email address)
Dearest in Christ, grace davis <h_strummer@yahoo.co.jp>
URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME MRS ESTHER BOATENG <esstheerboat0@hotmail.com>
hi Doris nwambu <doris.sexy4great@gmail.com>
My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
Hello Greetings Dear, Miss Angela Brice <bella_gavin0@yahoo.co.jp>
From: Mr. Zuti Naman. "Mr. Zuti Naman" <h.god2@aol.fr>
DEAR BENEFICIARY (sent from forged email address)
Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
Hoping to hear from you soon. (sent from forged email address)
=?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
Attention Sir/Madam tim hudson <timhudson1919@gmail.com>
From Mr. Paul Wilson Mr Paul Wilson <mrpaul_wilson@terra.com>
Re: PAYMENT AUTHENTICATION (sent from forged email address)
Ref: I need your help. "sgt"<sgtanthony@live.com>
""Final Notice of Your Package Cargo Unit <unitcargo97@gmail.com>
YOUR PACKAGE REGISTERED CODE NO XGT442 "courierservice.k" <courierservice.k@gmail.com>
Hello (sent from forged email address)
Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
Please i want you to assist me in investing a total amount o... Ann William <awilliam9710@gmail.com>
Contact me urgently Zida Zograna <ohaeri000@gmail.com>
Re: Good day. Abu Bakr <huber@powerconnect.co.zw>
200.68.115.89 (sent from forged email address)
CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <seniorthulas13@gmail.com>
can you help me??? alexandra sodom <alexandrasodom92@gmail.com>
Compliment of the day (sent from forged email address)
KINDLY GET BACK TO ME... web kjhd <webkjhdwebkjhd2014@outlook.com>
Unclaimed lost lotto Funds. (sent from forged email address)
Your fund is saved. (sent from forged email address)
FUND NET COURIER SERVICE <pietromarchino@alice.it>
YOUR FUND IS READY (sent from forged email address)
Message, qqqr qqqr <qqqrr@outlook.com>
Is Mr Alfred Barman Your Representative!!! (sent from forged email address)
The Regional Manager (sent from forged email address)
Message, gqq Rose <qqrosemary@outlook.com>
Von Herrn Mark Ferguson, "Mark Ferguson" <jnfox11@nwisu.com>
Good day friend (sent from forged email address)
RECONFIRM.. (sent from forged email address)
Read and Respond to this message. (sent from forged email address)
**contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <rosario.mino1@alice.it>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT, (sent from forged email address)
YOUR FILE NO.KGU/8020182590 (sent from forged email address)
Re: From Mr. Joe Gadisu. (sent from forged email address)
CONTCAT UBA BANK Hassan Saliman <grgsrl@alice.it>
Top Secret From: Mr John Christopher (sent from forged email address)
RE: Confidential Email "Mr. Juan Morato" <juan.morato@blumail.org>
SUPPLY YOUR PRODUCTS "Mr. Robert Lee" <ahmedlilith23@hotmail.com>
,U.N Victim Compensation Cash Payment Exercise Through ATM Card (sent from forged email address)
Dear Friend, David Edward <drdavdedward03@gmail.com>
RE: Confidential Email "Mr. Juan Morato" <noreply@popfax.com>
Business proposal Mr Si Len <SiLen.21@hotmail.com>

252 entries -- last updated: 2014-06-14 15:43 UTC

Sender domains:

2allmail.co.il (1)
agritek.hu (1), aig-eg.com (1), alice.it (9), aol.co.uk (2), aol.de (1), aol.fr (5), autoleasing.uz (1)
barid.com (1), biznetvigator.com (1), blumail.org (1), buttler.onmicrosoft.com (1)
careceo.com (1), climaxi.com (1)
dafonline.com (1), ddac.com.cn (1)
engineer.com (1)
fundelec.gob.ve (1)
gmail.com (40)
hirasolutions.com (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (10)
jinyang.sh.cn (1)
la-carina.jp (1), laposte.net (1), libero.it (2), live.com (1), lottofreeinc.onmicrosoft.com (2)
mail.ru (1), mail.simonsen.br (1)
nwisu.com (1)
ospedaleniguarda.it (1), osteopathy.org.hk (1), outlook.com (6)
piracicabana.com.br (1), polaris.net.tw (1), popfax.com (1), powerconnect.co.zw (1)
rma.org.bt (1)
serv1.dkaj.biz (1), sify.com (1), sunet.com.au (1)
terra.com (1), terra.com.co (1)
virgilio.it (1)
walla.co.il (1)
yahoo.co.jp (27), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (2)

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