419 Scam – Advance Fee / Fake Lottery Scam (2014-08-29)

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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.

BUSINESS PROPOSAL Alan Reid <flora@i-gency.com>
I Need Your Attention Pls. Bona Williams <bonawil583@gmail.com>
Can We Have A Business Discussion? (sent from forged email address)
Proposal (sent from abused email account)
REPLY (sent from forged email address)
ATTN: With All Due Respect. Mrs Nicole Marois <mrsnicole_marois@yahoo.fr>
REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
NEXT OF KIN (sent from forged email address)
BUSINESS RELATIONSHIP WITH YOU / MUTUAL BENEFIT "Jones Den" <jonesden4@gmail.com>
Urgent. (sent from forged email address)
TREAT AS URGENT. (sent from forged email address)
Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
GOOD-DAY chungsiuk27@gmail.com
DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
GOOD-DAY (sent from forged email address)
***SPAM(24.6)*** URGENT RESPONSE (sent from forged email address)
DO GET BACK TO ME AS YOU GET THIS MAIL Alex Douglas <alexdouglas16@outlook.com>
INVESTMENT SOLICITOR NEEDED? (sent from forged email address)
Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!! Mrs Annter Edwige Mustapha <naco_tureh201@yahoo.co.jp>
Att Beneficiary: (sent from forged email address)
Affordable Loan Offer with no upfront fee. henrymiller208@yahoo.com.pe
=?iso-8859-1?Q?Bonjour_=2C_Bien-aim=E9e?= Agnes Montagne <angesmontagne@outlook.com>
GLÜCKWÜNSCHE AN IHRE $850 000.00USD LOTTO GEWINN! U.S LOTTERY BOARD <lotto-board@usa.com>
Re- Dear Friend (sent from forged email address)
Dear Sir/Madam, "Edu Peterside" <admin1@mrchi.ch>
Re: Contact the verification officer incharge of the delivery (sent from forged email address)
We have not had any response from you since you acknowledged... "U.S. Customs and Border protection Enforcement" <finkman-opher@012.net.il>
We have not had any response from you since you acknowledged... "U.S. Customs and Border protection Enforcement" <michal_me@012.net.il>
GOOD DAY FROM Juan Lucio Reply!! (sent from forged email address)
I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
RESEND YOUR INVESTMENT PROJECT PLANS URGENTLY Alrayan Investment <donotreply@fineartamerica.com>
From Dankwa. (sent from forged email address)
From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
DIAMONDS AVALAIBLE FOR SALE JOHN PHISTILO <transenyonam@yahoo.fr>
=?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... Clos <jassiangoran1@yahoo.co.jp>
Urgent Respond. Samash Din Choudhry <info@samashdin.com>
your swift atm card is approval "Idriss Daouda, Minister of Economy" <carboni52@alice.it>
PLEASE REPLY ASAP. (sent from forged email address)
GALLOWAY'S TRANSACTION MDP PMD <barr.martine@gmail.com>
RESPOND URGENTLY ALI IBRAHIM <service@mongol.net>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
REPLY FOR DETAILS "Mr.Godwin Jonah>" <onen@tatauganda.com>
KINDLY RESEND YOUR INVESTMENT PROJECTS PLANS URGENTLY Ali Almansoori <donotreply@fineartamerica.com>
Attn: Re: Urgent Reply, "Dr. Richard Charlton" <dr.richardcharlton@hotmail.com>
TREAT AS URGENT BEFORE YOU LOOSE YOUR PAYMENT UNITED BANK FOR AFRICA PLC <customerservicesoffice@ubagroup.com>
GOOD NEWS ABOUT YOUR LONG WAITING FUNDS READ AND UNDERSTAND!!! (sent from forged email address)
Offer David Ture <davidture@ok.net>
Dear, This's Your Reword For Been Honest (sent from forged email address)
Congratulations! NOKIA INTERNATIONAL LOTTERY ASIA...08/28/2014 (sent from forged email address)
RESPOND URGENTLY (sent from forged email address)
My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
THIS IS OUR LAST NOTICE TO YOU!! Andrew Dickson <admin@viptogo.org>
Good day my dearest, (sent from forged email address)
International Monetary Fund Release date 28/04/2014 opdmgi@vajira.ac.th
Project/Contract From Libya Can You Handle It?? (sent from forged email address)
STRATEGIC INVESTMENT INTEREST (sent from forged email address)
URGENT REPLY 11-23-17 "MARCEL" <marcelpearson16@gmail.com>
Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
Good Day 27th August 2014 Respond Urgently (sent from forged email address)
YOUR URGENT RESPONSE IS HIGHLY NEEDED, "MR.MICHEAL BOATENG" <micheal.boateng@post.sk>
WORK WITH ME (sent from forged email address)
Erbe / Immobilienzahlungs (sent from forged email address)
HELLO "Mrs.Beasley Yusi" <bea.yusi01@yahoo.fr>
Investment proposal Julliet Raphael <jullietraphael4@gmail.com>
Re- Dear Friend (sent from forged email address)
Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <tra@awholelotofamechi.com>
Important info (sent from forged email address)
ASSISTANCE Madame Clarisslivia Edwards Kuntta <clarise3kuntay@gmail.com>
Re Hello Dear Christel tenedja <test@mhvisionintegral.com>
TRANSACTION ". Gerhart Heinemann" <gerhart_heinemann@ravemail.co.za>
Hi, Don Mitchell <mitchelldon948@gmail.com>
Dear friend (sent from forged email address)
Mrs. Amarina.Koll "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
Greetings MARIA Coetzee <kengustin757@yahoo.co.jp>
RE: ROGER JCI LIMITED <jcrog204@terra.com.co>
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
I Have A Business Proposal For Your Consideration (sent from forged email address)
US TREASURY DEPARTMENT (sent from forged email address)
Compliments Dear: "Barr. Raik Ouyekpe" <barrraikouyekpe@gmail.com>
YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
Info,Kindly View Attachment. Mr.S Gainino <test@fengligroup.com>
Hello Dear "Dr. Paul Musheshe" <tompson11@post.sk>
Sir/Madam (sent from forged email address)
Need Trust (sent from forged email address)
Greetings From Mrs Rebecca Vanhorn mrs rebecca <johnenaii@yahoo.co.jp>
YOUR REPLY/28/08/2014 (sent from forged email address)
Spende von Schwester . Rebecca williams Rabecca Williams <karunaolive00x@yahoo.co.jp>
Loan offer with no upfront fee (sent from forged email address)
Attn Please! "U.S. Homeland Security" <giocondoprovvidenza@alice.it>
RE: ROGER JCI LIMITED <jj-paper@hotmail.co.za>
Your attention is urgently needed info@nnpcgroup.org
Ref: Information about Your late Relation/Family member (sent from forged email address)
ATTENTION (sent from forged email address)
IMPORTANT MESSAGE FOR OWER OF THIS EMAIL (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
Contact Barclays Bank of Kenya for your USD$4,500,000 Asap Dr Joshua Nenie <fax@aransa.com>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
From Federal Bureau Of Investigation.. (sent from forged email address)
Attn: Sir/ Madam "Capt. Wayne Gibbs." <capt.waynegibbs14@yahoo.com.ph>
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
Mail From WilForce Consulting (sent from forged email address)
Ref: Information about Your late Relation/Family member (sent from forged email address)
New Message (sent from forged email address)
Urgent response wallacehenshaw11@gmail.com
Hello (sent from forged email address)
HELLO MY GOOD FRIEND!! (sent from forged email address)
Important message from William Parret. (sent from forged email address)
2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <nur.hidayat@rumahzakat.org>
Response to me immediately, Mercy Jordan <mer_jord2013@yahoo.fr>
GOOD DAY,
DID YOU SIGN ANY DEAD OF ASSIGNMENT TO CLAIM... "OFFICE OF THE PRESIDENT" <justiceemmanuelay@yahoo.co.jp>
Assalamualaikum From Hajj Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
$5 MILLION USD DONATION (sent from forged email address)
I wait for your urgent reply (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. "Tunde. Lemo" <info@cbn.net>
From Budeli Godfrey........... "Barr. Budeli Godfrey" <godfrey.barrbudeli@yandex.com>
read carefully (sent from forged email address)
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <webbbb000@indosat.net.id>
=?utf-8?B?TXkgRGVhciBCZWxvdmVkLCAgIEJhc2VkIG9uIHlvdXIgZ29vZC... Nina Galas <mimi_01ahmed@yahoo.co.jp>
Your Cheque valued $18.5M USD deposited (sent from abused email account)
Partnership is Required. (sent from forged email address)
INFO FROM UKRAINE (sent from forged email address)
INTRODUCTION Anturah Daniel Mathews <andm2011@yahoo.co.jp>
RE:KINDLY READ AND REPLY PLEASE. (sent from forged email address)
RE:INTEGRITY "Honorable Ndudi Elumelu" <honorablenduielumel@gmail.com>
3% Loan Offer... Apply Now!!! QUICK LOAN <lisitsyn@istranet.ru>
YOUR ATM CARD (sent from forged email address)
OPEN TENDER John Ofori <oforijohn010@hotmail.com>
Serious Update. Reply fast. (sent from forged email address)
Dear E-mail Owner "Mark and Cindy" <info@usa.com>
ALERT INFO AND URGENTLY REPLY NEEDED (sent from forged email address)
Attn: Dear Winer Congratulations!!! (sent from forged email address)
PEASE HELP ME FROM JENNIFER AMINA. "Jennifer Amina" <jenniferamina@yahoo.com>
Loan 0ffer (sent from forged email address)
CAN I TRUST YOU FOR AN INVESTMENT contact info <contactinfo19643@gmail.com>
URGENT. Kutsal Efruz <blendaikeya@yahoo.co.jp>
Re: Read Our Last Mail..... "Mr. George Martin" <aaerni@forestcityerectors.com>
HELLO (sent from forged email address)
I NEED YOUR URGENT REPLY. (sent from forged email address)
Re : Please let me know Dennis Burton <willysean04@gmail.com>
Re : Please let me know Dennis Burton <willysean4@gmail.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]s< (sent from forged email address)
RE (sent from forged email address)
Immediate resolution to your fund transfer (sent from forged email address)
Re: CAN I TRUST =?UTF-8?Q?YOU=3F?= "Dr. Wu Tabor" <infococacola.lindabenson@cocacola.org>
Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
Wait to hear from You!!. (sent from forged email address)
New Message (sent from forged email address)
United States Marines (Confidential Proposal) (sent from forged email address)
Congratulations!!! Confirm Mail Receipt!! "Eng. Saad Al Muhannadi" <servicios.escolares@ufd.mx>
Hello Dear Happy New Day (sent from forged email address)
File No-KHT068 (sent from forged email address)
greetings to you amina hassan <aminahassan1@aol.co.uk>
CONTACT WESTERN UNION HEAD OFFICE FOR DETAIL "Mrs. Grace Mark." <officemailr651@gmail.com>
I Look Forward To Your Prompt Response... (sent from forged email address)
I am Sir. Barry William "Sir. Barry William" <drtonybrownuk@gmail.com>
Re: From Malcolm Brown (sent from forged email address)
Borrow Between $2,000.00 To $500,000.00 "Mr. Mohammad"<info@msn.org>
From: Mrs Binah Massoumah. "W.J" <wwllxx0001@gmail.com>
Inquiry "Mr. Edwin Ezika" <mredwink1@outlook.com>
REPLY "Ms. Carman L. Lapointe" <info@btbsolution.co.kr>
Attn: Sir/Madam, kindly get back to me urgently. "Mr. Jerry Boateng" <mrjerryboateng79@post.sk>
THANKS "Joy Amauzu." <joneb@btinternet.com>
Attention...... "Mr.jeh johnson" <studio.eda@alice.it>
From: Mrs Binah Massoumah. ww ll <wwllxx011@gmail.com>
Good day friend "Ahmed Sultan" <kazakov@krao.ru>
supply inquiry ahmed hassan <ahmedhassan0013@outlook.com>
From Captain James Moten Joha Kamara <john_kamara38@yahoo.com>
Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa60@gmail.com>
Dear Winner. (sent from forged email address)
Mr. Luis Gauna Hernandez Jr. nahounou <bobouo@nic.ci>
RE (sent from forged email address)
Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
Second Notice (sent from forged email address)
hello Steve Benson <qaqoqa01@hotmail.com>
Donations "Mr. Neil Trotter" <neil@micheldechabannes.fr>
family investment proposal (sent from forged email address)
Good Day "CE.13E ECOLE PRIMAIRE PUBLIQUE ALBERT CAMUS-ARLES"
<ce.0131213y@ac-aix-marseille.fr>
Hello (sent from forged email address)
FINAL NOTIFICATION. "Barr. Chris Martins" <barr.chrismartins@mynet.com>
GET A QUICK LOAN - CASH DEAL GET A QUICK LOAN - CASH DEAL <loancashdeal.sa@gmail.com>
From Mrs.Albina Borya "Mrs. Albina Borya" <rosepomola@yahoo.co.jp>
Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
Second Notice ,, (sent from forged email address)
From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
Greetings Maria Coetzee Laurent <mrs.mariazee2011@yahoo.fr>
Work From Home..... Job Offer (sent from forged email address)
Attention Important (sent from forged email address)
UBA PLC FINIAL NOTIFICATION, CALL +2347010949993 FOR CLARIFI... UNITED BANK FOR AFRICA PLC. <philipsoduoza.gmdubaplc@ubagroup.com>
A plea for your kind assistance! (sent from forged email address)
From Captain James Moten Janet Amah <janetamah23@yahoo.com>
OUR REF: FGN /SNT/STB "Mrs, Vivian Douglas" <organisecar1@gmail.com>
CONTACT:MR.EDWARD C.WHITE FOR YOUR BANK DRAFT. Rosemary George <roselingeorge270@gmail.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
Willing To Help? Madam Marisa Mayor <info11@post.sk>
Hello Mr.Johnson Solomon <solomonjohnson@kimo.com>
TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila006@yahoo.co.jp>
As you read this, "webmaster" <webmaster@benefitauctionservices.com>
3% Interest Rate Loan Offer In Your Area (sent from forged email address)
FBI SEEKING TO WIRETAP INTERNET (sent from forged email address)
CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT "paste.marco@libero.it" <paste.marco@libero.it>
LED STREET LIGHT SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
INVESTMENT IN U COUNTRY (sent from forged email address)
FROM ECO BANK LIMITED PLC. GHANA , Mr matthew kwado <ecobank.afri.gh123@gmail.com>
DONATION FOR THE WORK OF GOD "Mrs. beattie brown paulson" <mrsbeattiebrown@mail.bg>
UK LOTTERY PROGRAM (sent from forged email address)
await your urgent reply "Shaw B. George" <shaw_bedie@hotmail.com>
Remain Blessed In The Name Of The Lord (sent from forged email address)
UN OFFICE OF LEGAL AFFAIRS TEST2 (sent from forged email address)
Please let me know if you are interested. (sent from forged email address)
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
FROM MR ALEX KONADU. Alex Konadu <alexakonadu03@yahoo.com>
LOVE FROM JENNIFER IN SYRIA. "Jennifer Amina" <syjenniferaminasz@outlook.com>
My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
My Dear Good Friend, "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
PLEASE REPLY ME Jerry Kuffor <jkagency001gh@outlook.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
CONTACT HIM NOW FOR YOUR ATM CARD!! "Mr.Anthony Williams" <anthonywilliam@hotmail.com>
Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
Re:How is the family? (sent from forged email address)
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
INVEST FOR ORPHANGE. URGENT "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
FROM AFRICAN DEVELOPMENT BANK dore.ousmane@kimo.com
INFORMATON FROM MR.PRUM PHAL,PLEASE I NEED YOUR COGNITION Mr.Prum phal <prum.phal@hotmail.com>
PLEASE REPLY ME Williams Osei <wilenterprises013gh@hotmail.com>
From Miss. Esther Edward Esther Edward <misslunaseba2010@yahoo.co.jp>
From Mr.Umar Ben. MR UMAR BEN <umarben1011@gmail.com>
The World Bank Director-General,Evaluation (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Hello (sent from forged email address)
Good Day. "Mr.Ban Ki-Moon Secretary (UNITED NATIONS)." <info@un.com>
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Attention Sir, Madam Davis Teko <d99234556@gmail.com>
REPLY Matina Mcmanaway <stanlykone@yahoo.co.jp>
RE: I NEED YOUR URGENT REPLY !! (sent from forged email address)
Sir/Madam (sent from forged email address)
REPLY THIS EMAIL AS SOON AS POSSIBLE... "Gen.James Harp" <cagappe@sealink.com.ph>
=?iso-2022-jp?B?SGVsbG8vIBskQicxJ2InWidTJ1YnZBsoQiAhIQ==?= Mark Gyan <kyuuketukihikari@yahoo.co.jp>
BUSINESS PROPOSAL (sent from forged email address)
From Mrs Alondra Bello Nguessan. Alondra Bello <alondrabello01@gmail.com>
ATTENTION: BENEFICIARY (sent from forged email address)
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp_?= "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Final Notification (sent from forged email address)
Dear Sir, "Mr.Nelson Williams " <john.damas2@gmail.com>
Hello "Mr. Adjei Akan" <florenceaf8564@gmail.com>
OUR REF: FGN /SNT/STB "Mrs, Vivian Douglas" <ubabank703@gmail.com>
(no subject) =?UTF-8?B?Ik1yLkphY29iIEFtaW4i?= <naziharabah120@terra.com.pe>
COMPLIMENTS!! "Miss Mary Coulibal" <miss.maryacoulibal@yahoo.com>

256 entries -- last updated: 2014-08-29 15:32 UTC

Sender domains:

012.net.il (2)
ac-aix-marseille.fr (1), alice.it (3), aol.co.uk (1), aransa.com (1), awholelotofamechi.com (1)
benefitauctionservices.com (1), btbsolution.co.kr (1), btinternet.com (1)
cbn.net (1), cocacola.org (1)
fengligroup.com (1), fineartamerica.com (2), forestcityerectors.com (1)
gmail.com (29)
hotmail.co.za (1), hotmail.com (9)
i-gency.com (1), indosat.net.id (1), istranet.ru (1)
kimo.com (1), krao.ru (1)
libero.it (1)
mail.bg (1), mail.com (1), mhvisionintegral.com (1), micheldechabannes.fr (1), mongol.net (1), mrchi.ch (1), msn.org (1), mynet.com (1)
nic.ci (1)
ok.net (1), outlook.com (6)
post.sk (4)
ravemail.co.za (1), rediffmail.com (1), rumahzakat.org (1)
samashdin.com (1), sealink.com.ph (1)
tatauganda.com (1), terra.com.co (1), terra.com.pe (1)
ubagroup.com (2), ufd.mx (1), un.com (1), usa.com (2)
viptogo.org (1), voila.fr (1)
yahoo.co.jp (31), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (5), yandex.com (1)

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