419 Scam – Advance Fee / Fake Lottery Scam (2014-08-24)

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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;message Please...... (sent from forged email address)
Confidential Information "Mr. Juan Morato" <uvrcc@smn.gov.ar>
Hello Dear, myuu414dance@yahoo.co.jp
GET BACK TO ME Andrew Yakubu <yakubund@gmail.com>
Final Reward confirmation "Microsoft Online Email Award" <psy@couo.ru>
From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
Reply. Officeuse <secstevemorris1@gmail.com>
RELEASING OF YOUR ATM VISA CARD (sent from forged email address)
Payment Anne Johnson <albertogabriele@alice.it>
GOOD DAY Mrs Graca Machel <gracamandela01@gmail.com>
Your Cheque valued $18.5M USD deposited (sent from forged email address)
ORPHANAGE PROJECTS "vavila@intercable.net" <vavila@intercable.net>
YOUR FUNDS HAS BEEN CREDITED VIA ATM MASTER CARD PAYMENT INFORMATION <a3@avis.ae>
RE:URGENT NOTICE (sent from forged email address)
Contact me for more details... (sent from forged email address)
New Message (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, Mr jeh hohnson <lorenzo.fanfoni@alice.it>
APPLY FOR A LOAN hkurddan@yolbulan.com.tr
RE:CAN I TRUST YOU? (sent from forged email address)
important note (sent from forged email address)
[Bulk Message] From: Aaron Ramos, (sent from forged email address)
CONTACT THE DHL NOW "bellowilliam@libero.it" <bellowilliam@libero.it>
Re:Gewinnbenachrichtigung Brief (sent from forged email address)
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
God is calling you,Please reply as soon as possible. (sent from forged email address)
FROM MR JOSEPH SCOTT CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Good Opportunity For You Mr. Kenny Hudson <hudsonkenny07@gmail.com>
Can you handle this supply? info@mfa.gov.ng
CALL ME Dr Paul 00 44 77000 67 341 (sent from forged email address)
Urgent Message From Miss Yasmin Hassan yasmin hassan <yasmingoldenn@gmail.com>
NICE DAY TO YOU "Mr.Bambala Hubbert" <noelkambou@gmail.com>
I HAVE REGISTER YOUR PACKAGE WITH THE ADEXEC COURIER SERVICE... (sent from forged email address)
Re:How are your family (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
BELOVED IN CHRIST, VICTORIA Lee <viectoria2leee@gmail.com>
NICE DAY TO YOU Bambala Hubbert <bentsa100@gmail.com>
Urgent Message From Miss Yasmin Hassan amina hassan <msaminagolden@gmail.com>
RE: Please Kindly get back to me immediately "AK Franklin Solicitors LLP" <akflaw_consultant@mail2franklin.com>
New Message (sent from forged email address)
DEAR WINNER. (sent from forged email address)
WAITING YOUR RESPONSE. "Amir Qassem." <amirqassem08@g.pl>
CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD "Mrs Stella Linus" <dhl-deliverycompny1@yandex.com>
Reply Admin office <yeshawi6@gmail.com>
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
FRANK BAILEY(get back to me toda (sent from forged email address)
DONATION FOR THE POOR PLEASE RESPOND (sent from forged email address)
Greetings "Dauoda L.K Dauoda" <kareemlisa2@gmail.com>
Donation From Mrs. Kutsal Efruz. Kutsal Efruz <blendaikeya@yahoo.co.jp>
URGENT: FACEBOOK LOTTERY 2014.Recep (sent from forged email address)
Greetings "Dauoda L.K Dauoda" <kareemlisa3@gmail.com>
family investment proposal (sent from forged email address)
FYA: "Barr. G. Rowland Khumalo" <barrgodfreyrowland@gmail.com>
[Bulk Message] RE:My Dear Respected Friend (sent from forged email address)
Investment (sent from forged email address)
(no subject) (sent from forged email address)
Have a nice weekend and good news. (sent from forged email address)
YOUR FUND APPROVAL NOTICE. STANDARD BANK <mr.samjonah123@gmail.com>
Information!! INFO <alexandrealves@centraldeconcursos.com.br>
CONTACT DHL EXPRESS FOR THE SHIPMENT OF YOUR ATM CARD "MRS.JENNA GOUDREAU" <makoto.megumi@io.ocn.ne.jp>
Contact My Sectary !!! Rajishree Baksh <rajishiree.baksh@gmail.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus38@gmail.com>
From Mrs. Aakifah (Very Urgent) Aakifah Wasil <gonnta2143@yahoo.co.jp>
Your Abandoned ATM Card Is Now In My Custody And Ready To Be... (sent from forged email address)
VERY IMPORTANT NOTIFICATION (sent from forged email address)
pick up your parcel "Ambassador James F. Entwistle" <dimat@dimat.fr>
Greeting's In The Name Of The Lord!!! "Jennifer Edward." <ejennifer669@gmail.com>
From Mrs Fana Betouret, "Fana Betouret" <fanabetouret2010@tomsk.ru>
Investment Proposal Chris Ukaga <ukaagacc@gmail.com>
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Attn; Your long overdue lottery payment... (sent from forged email address)
Guaranty Trust Bank Approval. Official Message <g.b97316@outlook.com>
The Clearing House Payments Company L.L.C "Mr. Julia" <events@blendbr.com>
Resolution For Payment In Your Favor "Solo Olekwai" <solekwai@outlook.com>
URGENT RESPOND NEEDED Liu Chang <letyvillar@mgc.com.mx>
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
Information! (sent from forged email address)
BUSINESS DEAL (URGENT). (sent from forged email address)
Information from Standard Chartered Bank PLC, "grosu@libero.it" <grosu@libero.it>
Greetings From Hajj Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
Information! (sent from forged email address)
Your urgent Attention, Mr Mukur Suku <mrkusurl@katamail.com>
DONATION FOR YOU!! (sent from forged email address)
Dear in Christ. "Mrs. Regina Williams" <reginawilliams11111@outlook.com>
I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus268@gmail.com>
Information! (sent from forged email address)
Greetings!!! (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
Mail for your concern (sent from forged email address)
YOUR PAYMENT IS READY TRACK MTCN: #1536432755 (sent from forged email address)
Attention my dear, "Mr. Manish Rashid Al Neeraj" <manishrashidalneeraj111@gmail.com>
Dear E-Mail Owner Mega Millions <dolgih@krao.ru>
RE: Your Outstanding Payment (sent from forged email address)
ATM Compensation Payment Notification "Mr. Osman Yattah" <dmore6111@gmail.com>
I am Miss Elizabeth James,Good Day (sent from forged email address)
=?UTF-8?Q?=48=49=47=48=4C=59=20=43=4F=4E=46=49=44=45=4E=54=4... =?UTF-8?Q?=47=61=76=69=6E=65=20=4D=61=67=65=6E=69?= <gavinemageni@walla.co.il>
Business Proposal (sent from forged email address)
ATTENTION BENEFICIARY,YOUR ATM VISA CARD.. (sent from forged email address)
VERY URGENT. (sent from forged email address)
(no subject) "Mrs.Susan Patrick" <fgallo@df.ufscar.br>
Urgent Business SOUTH AFRICA ANGLO GOLD CORPORATION <mataza015@gmail.com>
Notice ppcbn@cbn.org
PETROL BUSINESS/ GET BACK TO ME. (sent from forged email address)
INVESTMENT PROJECT "Mr.Walter James" <mr.walterjames1@gmail.com>
From Mr. Paul Bedford / Please Reply Urgently! "Fauskanger, Hildegunn" <hildegunnf@IMR.no>
From: Mr. Cletus Akuffor (sent from forged email address)
Good day friend Mr Ahmed Sultan <dolgih@krao.ru>
Hello Dear!!! Linda Cole <kanoe_toa@yahoo.co.jp>
RE-INVESTMENT PROPOSAL (sent from forged email address)
GOODWILL GRANT / IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <rbf-grant@donation.org>
(no subject) (sent from forged email address)
Attention My Dear Friend "Escola Municipal Azaleia" <termseservice@gmail.com>
Your Assistance Required "Mr. Alexander Flockhart" <letyvillar@mgc.com.mx>
CAN YOU BE TRUSTED Delata Owusu <delatowusu@gmail.com>
Rev Callum Thompson kindly read "Reverend Callum Thompson" <contact@tampines1.com.sg>
=?UTF-8?Q?Notificaci=C3=B3n_de_ganador_=28=24850=2E000=2E00=... Face Book Lottery Board <info.facebookaward01@gmail.com>
I am Mr. Ung Chen (sent from forged email address)
Please be my Partner David Mpenza <davidmpenza1@gmail.com>
Contact Facebook(CFO)Immediately!! Facebook <Facebook.inc@us.tf>
Final Warning From Admin (sent from abused email account)
YOUR FUND APPROVAL NOTICE STANDARD BANK <mrsamjonah601@gmail.com>
DONATION FOR YOU (sent from forged email address)
PRIVATE REQUEST (sent from forged email address)
Fw:PO for 3x40'HQ (sent from forged email address)
Business proposal groups@nctheatre.com
Assistance for Investment Needed. "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
=?UTF-8?Q?CONGRATULATIONS!!_YOUR_EMAIL_ADRESS_HAS_WON_YOU_=C... "Mayor David Runfeldt" <mayorrunfeldt@bolp.org>
Halloy "Dr.Bobbi Alley "<reyes.rivas@ansp.gob.sv>
JACKPOT WINNER/ (sent from forged email address)
URGENT RESPONSE "Ibrahim Abdulla" <abdullaibrahim9099@gmail.com>
HELLO DEAR. (sent from forged email address)
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
RECONFIRM:. (sent from forged email address)
TRUST (sent from forged email address)
(no subject) Neil Trotter <justas.rimkevicius@dpd.lt>
Hello Lei <lei@bcch.hk>
(no subject) emeiomundodacr@pmpf.rs.gov.br
Mr Neil-Trotter Family(DONATIONS)ci "DONATIONS"<info@ipc-pharma.com>
FROM WILSON SEN MAK "WILSON SEN MAK"<belmiro.soares@saobernardo.sp.gov.br>
From Elodie Arm Elodie Armajaro <george.njuguna@runji.co.ke>
My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
ATTENTION GOOD NEWS (sent from forged email address)
"SECRET**SHOPPER***NEEDED" (sent from forged email address)
Private & Confidential Jerry Morgan <j.morgan227@yahoo.com>
Hello Dorothy Winnie <dwiniethy1@gmail.com>
PRESIDENTIAL FUNDS APPROVAL GAZETTE 2014 FILE NUMBERS:NGR/FM... (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]c]] (sent from forged email address)
From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
THIS IS AMBASSADOR JAMES F. ENTWISTLE ( VERY URGENT BEFOR... (sent from forged email address)
Letter Of Intent (sent from forged email address)
FUND TRANSFER (sent from forged email address)
GOOD DAY (sent from forged email address)
FOREIGN INVESTMENT PARTNER / REPRESENTATIVE!!! "DR AUSTEN ONIWON" <draustenoniwon7025@gmail.com>
(no subject) (sent from abused email account)
Confidential Information "Mr. Juan Morato" <dbarbetta@smn.gov.ar>
NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <francisgilbert_atlaw02@hotmail.com>
RE:INVESTMENT "Mr.Daniel Klimowicz" <amministrazione@giandebiaggiemora.it>
=?utf-8?Q?Bien_Aim=C3=A9?= Kruller Liliane <daiwa@io.ocn.ne.jp>
REGARDS TO YOUR ATM VISA CARD DELIVERY $5.4USD (URGENT) (sent from forged email address)
ORPHANAGE PROJECTS "lulugrassano@intercable.net" <lulugrassano@intercable.net>
Re: Have a Good Weekend. (sent from forged email address)
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
Attention: Sir/Madam (sent from forged email address)
Urgent Attention =?UTF-8?Q?=C2=A92014_Heritage_Foundation?= <info@committee.org>
GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
Business co-operation.....Reply Asap.. "Mr. Charles Blaise M" <mrcbmuna2@outlook.com>
Partnership Request godwinudo@maills.de
Re: From the desk of Ms. Tracy Gregor, READ EMAIL CAREFULLY ... (sent from forged email address)
EFCC PAYMENT RELEASE ORDER (sent from forged email address)
Investment Partnership!! INHERITED PAYMENT <usambassadortonigeria1978@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
ADVISE ON YOUR PAYMENT RELEASE/TRANSFER "Mr. Albert James" <untedbanksgroups@gmail.com>
VERY IMPORTANT NOTIFICATION (sent from forged email address)
FROM SAMUEL AND GLADY KALMA SAMUEL AND GLADY KALMA <samuelkalma@yahoo.fr>
Unpaid $10.5Million (sent from forged email address)
VERY IMPORTANT MESSAGE FOR YOUR OWN GOOD (sent from forged email address)
Urgent Reply, Attention: Consignment Owner, "Dr.Brayan Anderson" <drmrsveronicaamadiktt2003@googlemail.com>
YOUR LONG WAITED PAYMENT APPROVAL TODAY 12/08/2014 (sent from forged email address)
THIS IS A BLESSING... "CHRISTINE WEIR" <info@dircon.co.uk>
=?UTF-8?Q?=47=52=45=45=54=49=4E=47=20=46=52=4F=4D=20=48=45=4... =?UTF-8?Q?=4D=72=2E=20=4D=61=72=66=69=6E=20=41=64=61=6E=73=6F=6E?= <mr.marfin_adanson@walla.co.il>
Your Help Is Needed. (sent from forged email address)
Letter Of Intent "James Mambo" <kkryder@bishopairport.org>
CONTACT UNITED IRS IMMEDIATELY FOR YOUR PACKAGE (sent from forged email address)
FROM THOMAS JAMES!! (sent from forged email address)
COMPANSATION "MR JOHN OBI" <john_obi30@aol.co.uk>
Most holy greetings in the name of our Savior and Lord Micah Zachary <micahzachary16@hotmail.com>
RE-CITIBANK DEAL.. (sent from forged email address)
Investment opportuinity Modimoleh Joel <modimolehjoeljnr@gmail.com>
Reply me with your telephone number (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
Mr Neil-Trotter Family(DONATIONS)cit "DONATIONS"<superjoe@superjoe.com>
PRIVATE. (sent from forged email address)
(REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... cbofbank@aol.fr
Re: Contact the verification officer incharge of the deliver... (sent from forged email address)
RE: FINAL CLEARANCE ON YOUR TRANSFER LARRY HUNTER <mrlarryhunterusaembas@gmail.com>
Lotterie-Programm, (sent from forged email address)
GOOD DAY (sent from forged email address)
YOUR OVER DUE PAYMENT!!! (sent from forged email address)
Mr. James Crosby Chief Executive Officer; Halifax Investment... Demola Odeyemi <demolao3@outlook.com>
From Mrs Bridggie William in sick Bed Mrs Bridggie William <harris01kp@yahoo.co.jp>
Good-day,Get Back To Me amnet <admin@theashokgroup.com>
CALL ME Dr Paul 00 44 77000 67 341 (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY mrs jenny bello <r2487ak@yahoo.co.jp>
Good News,Congratulations as we await your response. (sent from forged email address)
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "Mr Ezeoba James" <opapel@opapel.com>
Payment No: W30911 UN <sabzinejad@tmu.ac.ir>
Business Proposal (sent from forged email address)
OFFER TO SUPPLY Christover Peter <christoverpeter@yahoo.com>
MONEY GRAM INTERNATIONAL!!! Money Gram Internation Money Transfer <ana.jasuvian@dpd.lt>
HELLO (sent from abused email account)
From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
CONTACT BARR EDEN KOJO (sent from forged email address)
Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
Urgent Response Needed (sent from forged email address)
Urgent Reply Mr David Dallas <mrdavidd96@gmail.com>
RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
Confidential "Barrister Thomas Okon" <okonokonokon2@gmail.com>
CONTACT FOR CONFIRMATION OF PARCEL. "RESERVE BANK OF INDIA" <hrd@vovantis.com>
Attention: Funds Beneficiary "MR. JULIUS TOMARI" <mr.juliustomari705@yahoo.com.ph>
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
Good Day cheryl weise <chryrweise41@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Investment Proposal (sent from forged email address)
I need your help in investing "Andrew Dey"<mike@hitechsmr.com>
Respond Immediately ! Masekow <mmasekow@gmail.com>
IMF PAYMENT (sent from forged email address)
Apostolic Greetings! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
My Dear Good Friend, Miss Mary Clement <rosemarydavis01@yahoo.co.jp>
BANK OF AMERICA. donnaelder@insightbb.com
RE: I Want You To Patiently Read This Offer (sent from forged email address)
Business affairs <frentana1@libero.it>
PLEASE HEAR MY CRY Chinda Kones <technical.webs@outlook.fr>
Payment Notification From Mr. Robert Ferguson (sent from forged email address)
Request for Co-operation on a Private Business Relationship (sent from forged email address)
From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
Re: Yours Attention Dearest (sent from abused email account)
PLEASE HEAR MY CRY Chinda Kones <alicia_kones@voila.fr>
GREETINGS "Aisha Gaddafi" <info@admin.sk>
Good investment "Malcom Brown " <malcombrown@hotmail.com>
( PAYMENT NOTIFICATION ) UBA BANK PLC !! REPLY TELEX DEPARTMENT <swift.telex.uba@gmail.com>
Looking forward to hear from you immediately MRZongo Salif M... Zongo Salif <zongosalif06@gmail.com>
Next Of Kin/ Inheritor david thompson <myclientsaremylife00@gmail.com>
PAYMENT PROCESSING CENTER. (sent from forged email address)

242 entries -- last updated: 2014-08-24 15:52 UTC

Sender domains:

admin.sk (1), alice.it (2), ansp.gob.sv (1), aol.co.uk (1), avis.ae (1)
bcch.hk (1), bishopairport.org (1), blendbr.com (1), bolp.org (1)
centraldeconcursos.com.br (1), committee.org (1), couo.ru (1)
df.ufscar.br (1), dimat.fr (1), dircon.co.uk (1), donation.org (1), dpd.lt (2)
g.pl (1), giandebiaggiemora.it (1), gmail.com (44), googlemail.com (1)
hitechsmr.com (1), hotmail.com (3)
imr.no (1), intercable.net (2), io.ocn.ne.jp (2), ipc-pharma.com (1)
katamail.com (1), krao.ru (2)
libero.it (3)
mail2franklin.com (1), mgc.com.mx (2)
opapel.com (1), outlook.com (5), outlook.fr (1)
runji.co.ke (1)
saobernardo.sp.gov.br (1), smn.gov.ar (2), superjoe.com (1)
tampines1.com.sg (1), theashokgroup.com (1), tmu.ac.ir (1), tomsk.ru (1)
us.tf (2)
voila.fr (1), vovantis.com (1)
walla.co.il (2)
yahoo.co.jp (16), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam