419 Scam – Advance Fee / Fake Lottery Scam (2014-08-30)

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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: URGENT! (sent from forged email address)
Kindly Reply ASAP (sent from forged email address)
Re:HI. MY DEAR "Mrs.Iska gemma" <miyoshi189825@yahoo.co.jp>
Hello Cecelia <cb5484@gmail.com>
REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
God bless as you Read (sent from forged email address)
Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
Dearest amanda <amandajimmy1@yeah.net>
Good Day. "Mr.Ban Ki-Moon Secretary (UNITED NATIONS)." <info@un.com>
Hoping to receive your urgent response. roseline jema <acht_zwanzig@yahoo.co.jp>
Von Dr. Brendan Nelson (dringende Antwort) Dr Bredan Nelson <dr.nalson_bren@englandmail.com>
Hello Greetings Dear, Miss Mis Cathe Beln <bella_gavin0@yahoo.co.jp>
I need your help and collaborations. BENJAMIN OUSMANE <coulibalyousmane305@gmail.com>
PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <sshabangu416@gmail.com>
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
Good Day, "jenniferinvest01@yahoo.co.uk" <jenniferanats186@gmail.com>
Your attention is urgently needed info@nnpcgroup.org
CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM
... "Mr. Robert Scott Dewar," <drferdmark17@gmail.com>
From Dankwa. (sent from forged email address)
PCH LOTTO WINNER !!! "Publishers Clearing House" <info@pch.co.uk>
Private Investment "Marcus Alexandre" <alex.marc@consultant.com>
This is to thank you for your effort. (sent from forged email address)
=?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... Clos <jassiangoran1@yahoo.co.jp>
=?iso-2022-jp?B?SGVsbG8vIBskQicxJ2InWidTJ1YnZBsoQiAhIQ==?= Mark Gyan <kyuuketukihikari@yahoo.co.jp>
ROGER JCI LIMITED <jcrog204@terra.com.co>
Re: Sir/ Madam, Private Confidential From Pierre Didier Pierre Didier <info@mail.com>
NEXK OF KIN....... (sent from forged email address)
Your attention please. Vanessa Kabore <vanessa.kabore06@gmail.com>
Attention:please, Dr Vitor Gespar <dr.vitorgespar@gmail.com>
From Salah Duncan "Mr. Salah Duncan" <rberttkuruma@gmail.com>
Willing To Help? Madam Marisa Mayor <info11@post.sk>
HELLO "Mrs.Beasley Yusi" <bea.yusi01@yahoo.fr>
Hello.. (sent from forged email address)
Good day, (sent from forged email address)
RE:KINDLY READ AND REPLY PLEASE. (sent from forged email address)
Loan Offer Darren Watson <financierrhelp@gmail.com>
REPLY Owen George <owen5george100@gmail.com>
Dear Friend, HUSAM AL SAMED <husamalsayed5@gmail.com>
BONJOUR / GOOD MORNING MLIFE 2014 <M.LIFE2014@MLIFE.onmicrosoft.com>
FUND TRANSFER (sent from forged email address)
You ATM card delivery password "MR. TOM KING" <atm_card_delivery@compensation2014.org>
FROM: MRS. GRACE SULAK. "Mrs. Grace Sulak" <habiza49@gmail.com>
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
Attention Friend,yahh (sent from forged email address)
READ CAREFULLY (sent from forged email address)
Dringende Antwort. (sent from forged email address)
NEXT OF KIN (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]s{ (sent from forged email address)
CREW RECRUITMENT OFFER. "V.O.G.D.E" <chris_hope2008@yahoo.com>
ARE YOU DEAD OR ALIVE/ COME AND CLAIM YOUR FUND/MARLY (sent from forged email address)
THANK GOD I FOUND YOU!! (sent from forged email address)
Noch darauf warten von Ihnen zu hören (sent from forged email address)
Re: "Mr. Norman Chan." <normanc@hkma.gov.hk>
From Miss Sofia Williams.. "Ms Sofia Williams" <swilliamsjj@cantv.net>
Payment Approval (sent from forged email address)
Re: Important Partnership Request (Attachment). (sent from forged email address)
YOUR INVESTMENTS PROJECTS FUNDINGS Alrayan Investment <donotreply@fineartamerica.com>
Please view business attachment and get back to me via email... Elizabeth Peters <web67577@gmail.com>
=?iso-8859-1?Q?De_la_se=F1ora_Nora_Matthew?= Nora Matthew <tema_johnson202@yahoo.co.jp>
Re:Private Message Marcus Alexandre <alex.marc@consultant.com>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <Dowe@indosat.net.id>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <Don1@indosat.net.id>
GREETINGS TO YOU "BANK OF ENGLAND" <exgjgkkq@cenbnk.com>
THIS IS OUR LAST NOTICE TO YOU!! Andrew Dickson <admin@viptogo.org>
RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
Congratulations (Victims of Scam Compensation) (sent from forged email address)
My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
Hello (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
Dear Friend Can i trust you ? "Dr. Danile Molnare" <danilemolnare@outlook.com>
Contact US FBI Headquarters (sent from forged email address)
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! "Dr. Brookly James" <test@test.com>
Business relationship with mutual benefit "MR TOMBIRI WEST" <mrtombiriwest@rocketmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
CONTACT BARRISTER DONALD BOLD NOW FOR YOUR FUND. (sent from forged email address)
Dear Winner. (sent from forged email address)
Hello Your Urgent Response is needed Pascal Akossa <pascalakosaa5@hotmail.com>
Hello (sent from forged email address)
FOR YOUR KIND PERUSAL...CAN YOU BE TRUSTED? (sent from forged email address)
ABOUT YOUR FUND: RESPOND URGENTLY (sent from forged email address)
My PHILANTHROPIC Trust!! (sent from forged email address)
hello "jeffry.davies123" <jeffry.davies123@gmail.com>
HELLO "JOYLEN" <joylen001@yahoo.fr>
Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
HELLO (sent from forged email address)
Re Hello (sent from forged email address)
YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
CONTACT ME URGENTLY!!! (sent from forged email address)
Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
Hello Dear Happy New Day (sent from forged email address)
Project/Contract From Libya Can You Handle It? (sent from forged email address)
From Usman Hassen usma hassen <usmhassen08@gmail.com>
good day gera Levin <geralevin1477@gmail.com>
MY DEAR (sent from forged email address)
Remain Blessed In The Name Of The Lord (sent from forged email address)
AWAIT FOR YOUR PROPMT RESPONSE.. "John K. Abbey" <k.abbeyjohn20001@gmail.com>
(no subject) (sent from forged email address)
Please Read And Reply Me (sent from forged email address)
Hello (sent from forged email address)
Good day Richard Moore <up697rimore@hotmail.com>
ATTENTION FOR THE SECURITY REASON. "Mr. James F Entwistle" <serviceinf.o.deparment@cpll.cn>
Caro amigo, Eric Addo <info@pigmentweb.com>
Respond... samashdinchoudhry@mail.com
Acknowledge Receipt Asap Tibisay De Andrade <tibisay.andrade@asercaairlines.com>
URGENT RESPOND NEEDED MERLIN SMITH DUVAL <merlinsmithduval@gmail.com>
Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
HELLO (sent from abused email account)
TERMINATION OF YOUR EMAIL ACCOUNT, AVOID
CLOSURE‏R... "Costomer Care" <account.web@blumail.org>
I am in a sincere desire of your humble assistance. "Miss Mary Dakota."<2mookie@roadrunner.com>
GOOD DAY frank bunor <frkbunor3@gmail.com>
Reply immediately mohd saleem <saleemodhahm@gmail.com>
WINNING NOTIFICATION!!! (sent from forged email address)
Good Day "Dr. Muhammed Sheriff" <jtangit@pngpower.com.pg>
Hello (sent from forged email address)
Good Day moha2@mus.com
=?UTF-8?Q?3000:_UK.YOU_HAVE_WON_THE_SUM_?=
=?UTF-8?Q?OF_GBP... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <Dowdo02@indosat.net.id>
Dear, sbaa mouloud <sbaamouloud444@gmail.com>
RE INTEGRITY (sent from forged email address)
ATTENTION: BENEFICIARY (sent from forged email address)
Dear, Sbaa Mouloud <sbaamouloud3@gmail.com>
FROM FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
RE: YOUR ATM CARD IS READY. (sent from forged email address)
RE.I have a business transaction for you "Mr,Micheal Asomba" <mrkwisabunu13@gmail.com>
Pozdrav Rebeca Mendez <misumihazime@yahoo.co.jp>
**** SPAM **** YOUR CONTRACT/INHERITANCE FUND (sent from forged email address)
Good Day and Read my message (sent from forged email address)
I NEED YOUR HELP (sent from forged email address)
FROM ALLEN ALLEN MILLS <allenmillsgh@yahoo.com>
A plea for your kind assistance! (sent from forged email address)
CONTRACT AWARDED!!!1! "Michael Hiwot" <admin@lochielhouse.com.au>
CAN YOU BE TRUSTED? (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
JP MORGAN END OF YEAR LOAN OFFER mr james smith <jamessmithlender@gmail.com>
CONTACT MR OWEN BROWN ON HOW TO GET YOUR FUNDS (sent from forged email address)
RE: FINAL PROCESSING OF YOUR PAYMENT WITH THE GOVERNMENT OF ... (sent from forged email address)
SHIPMENT CODE GJK72DWQ "Agent. Fred Ugo" <gloriaugo13@gmail.com>
RE: NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD. (sent from forged email address)
PLEASE I NEED YOUR REPLY Peter Clever Ofori <pcofori017gh@hotmail.com>
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
RE: PRESIDENTIAL NOTIFICATION (sent from forged email address)
Contact your diplomat John Malvin at J.F.K international air... "Office mail" <cbn0923@info.org>
Dear Friend, Fred Ofori <markd7@btinternet.com>
Greetings From Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
PLEASE I NEED YOUR REPLY Peter Clever Ofori <pcofori015gh@outlook.com>
Donation!!!!!. (sent from forged email address)
29/08/2014: Cynthia Za <cynthiaec537@yahoo.co.th>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
VERY CONFIDENTIAL AND URGENT ( WE ARRIVED WITH YOUR LONG WAI... (sent from forged email address)
IMPORTANT INFORMATION "Mrs. Rose Hills" <uncomrosehills@gmail.com>
FUND FOR CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
Best Regards Elodie Arm <info@kwalewater.co.ke>
CHARITY MONEY , REPLY FOR MORE DETAILS (sent from forged email address)
(pas de sujet) Ms Chiang Lai Yuen <llaiichaingyuenm@qq.com>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Message "Mrs. Linda Benson" <luca90ducati@alice.it>
Your funds is ready (sent from forged email address)
FOREIGN CLAIMS SETTLEMENT COMMISSION "MR. ANUJ DESAI" <riekot113@yahoo.co.jp>
From Miss Kadia Dabi........... Miss Kadia Dabi <misskadia_dabi@yahoo.es>
INVESTMENT IN U COUNTRY (sent from forged email address)
Top Confidential (sent from forged email address)
Your funds is ready (sent from forged email address)
hello <.< (sent from forged email address)
Urgent Release of Contract/Inheritance Payment Valued USD25.... (sent from forged email address)
Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. "Tunde. Lemo" <info@cbn.net>
Good Day (sent from forged email address)
2014 INTERNATIONAL WORLD SUMMIT INVITATION "Mr. Chris Robert" <chrs_robert@qq.com>
HOW ARE YOU OVER THERE??? (sent from forged email address)
Re: Contract/Inheritance funds claims notification Los Angeles Federal Credit Union <info@losangeles.com>
PROPOSAL (sent from forged email address)
Official Winning Notification! (sent from abused email account)
Attn: Sir/Madam, kindly get back to me urgently. "Mr. Jerry Boateng" <mrjerryboateng79@post.sk>
Your payment via western union money transfer (sent from forged email address)
Your Payment Is ready (sent from forged email address)
Congratulation...........your payent is now ready for releas... (sent from forged email address)
SHIPMENT "MR DAVID ELLIS" <admin@bilsa.com.tr>
TRUTH ABOUT YOUR FUND. (sent from forged email address)
Re:Loan To Value (sent from forged email address)
WINNING NOTICE (sent from forged email address)
Confidential Proposal. (sent from forged email address)
Please!! Keep Top Confidential (sent from forged email address)
Please reply (sent from forged email address)
From Federal Bureau Of Investigation., (sent from forged email address)
Good day friend "Ahmed Sultan" <kazakov@krao.ru>
Your Kind Attention (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Good Day (sent from forged email address)
Value Attention. "Ahmad Yaki" <info@info.com>
GOOD DAY john john <johnaccount123@gmail.com>
PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <misskipkalya5@aol.fr>
YOUR ONLINE ACCOUNT TRANSFER NOTICE OFFICE FILE <officefile010@freemail.hu>
Dear Friend, (sent from forged email address)
CHARITY MONEY , REPLY FOR MORE DETAILS (sent from forged email address)
FINAL NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
Your E-mail for Humanitarian Service. "Mrs. Julie Dave" <malinadominic@yahoo.co.jp>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
RE:Urgent massage for you!!! "Byron White" <nmohan@eastmanhandtools.com>
TREAT AS VALID URGENT MATTER james asiegbu <j.jasiegbu@outlook.com>
Kind Offer (sent from forged email address)
/Re/ Roger JCI LIMITED <ntatemok1@hotmail.co.za>
WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
Od =?utf-8?b?cMOhbmE=?= Petra Ibbetson(From Mr. Peter Ibbetson) "Mr. Peter Ibbetson" <mrpeteribbetsonlondonukt@outlook.com>
Please I Need Your Help. "Mrs. Carol Harmony" <canary-n@giga.ocn.ne.jp>
Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
I resend "Mrs. Emerald Baluch" <dir.office.001@gmail.com>
Good day "Mr. Armstrong Alec" <kim.loh@chateaudesable.com>
It is my pleasure "Mr. Chanbers J. Wright" <brown@full-form.net>
RE: Your Outstanding Payment (sent from forged email address)
Re: I have a very lucrative business for you (sent from forged email address)
Dear Friend, Jaslin Ikhsan <jaslin.ikhsan12@gmail.com>
United States Marine Corps! (sent from forged email address)
Seeking for your urgent assistant. Magnus Fadi <magnusfadi2001@hotmail.com>
Dear Beneficiary Did You Send Them? "FROM UBA BANK," <alincosecurity.alinco@gmail.com>
From Janet Amah Business Proposal Janet Amah <janetamah2011@outlook.fr>
WASALAAM MY DEAREST BELOVED ONE (sent from forged email address)
Greetings From Mrs Linda Uwen Linda Uwen <lindauwen323@gmail.com>
Hello (sent from forged email address)
Kindly reply immediately for your compensation (sent from forged email address)
Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
Waiting for your quick reply "Col. Thad W. Hill" <sillhillon@outlook.com>
From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
Request For Assistance "Dr. Dezein Alison Madueke" <lajinhense.celio@veloxmail.com.br>
Re: Reminder Your Abandoned Consignment Response Needed Marvin Carradine <info@pigmentweb.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <temp@mail.thinkidea.co.uk>
UK LOTTERY PROGRAM (sent from forged email address)
Miss Helen Giamma Miss Helen Giamma <helen_giamma3@hotmail.com>
Can you supply this product?. Richard Dim <richard_dim5@hotmail.com>
KINDLY RESPOND "MR ALI IBRAHIM" <test@chongia.com>
URGENT REPLY. Muktar Belo <muktarbelo2@gmail.com>
My Last Wish(Use It For Orphanage & Charity),, Mrs. Rosemary Burns <swaftaingat@dunflimblag.mailexpire.com>
From destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
WINNING NOTIFICATION!!! (sent from forged email address)
Greetings Martin Dembo <d.martin1845@gmail.com>
HELLO,, (sent from abused email account)
My Donation €4,000,000! (sent from forged email address)
Dear Customer, (sent from forged email address)
Please treat as urgent. Safia Farkash <hani@cidb.gov.my>
RELPY (sent from forged email address)
ABOUT YOUR FUND.... (sent from forged email address)
(no subject) PC =?utf-8?B?xJDEg2sgTsO0bmc=?= <cskh.daknong@cpc.vn>
RELPY (sent from forged email address)
TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila006@yahoo.co.jp>
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
Investment Tano Tagro <tanotagro11@gmail.com>
Your email account was recently logged into from another com... (sent from forged email address)
REPLY (sent from forged email address)
GOOD DAY. Derrick Holland <southafricaclaimdept0010@gmail.com>
GOOD DAY financecompany financecompany <financecompany0pg@gmail.com>
My Beloved, Mrs Sophie Antoine <mrssophientoine@gmail.com>
RELPY (sent from forged email address)
ATM Card Cashable Card ($6,000,000.00USD) reply to acess_cou... (sent from forged email address)
From Manager of Standard Chartered Bank LTD... tony nana <tonynana55@gmail.com>
CAN YOU BE OF HELP? pls respond urgently (sent from forged email address)
From the office of Agent Mark F. Giuliano (sent from forged email address)
RE: DEAR WINNER !!! (sent from forged email address)
(REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... cbofbank@aol.fr
GOOD DAY, (sent from forged email address)
Best Regards "Ann Mack" <paeb22z@hotmail.com>
RE: Proposal from Bank of China "John Wan" <johnwan663@yahoo.com.hk>
Good day friend "Mr Ahmed Sultan" <zhuhaigang2002@sina.com>
Contacting You Once Again "StorageHouse Asia" <skh@scbd.net.id>
United States Marines (Confidential Proposal) (sent from forged email address)
YOUR URGENT ATTENTION NEEDED PLEASE s 124 " MALLAM FAROUK LAWAN, (HOUSE COMMITTEE CHAIRMAN)" <mallamf2007@bigmail.us>
HELLO Alex Stacy <alexsms06@yahoo.com.ph>
=?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
Office of Reconciliation and Logistics Vaults!!! (sent from forged email address)
Re: CAN YOU ASSIST IN THIS? "TARIz LILONGWE NAZIR" <tariznazir@yandex.com>
RE:VERY IMPORTANT NOTIFICATION, Michael Bloomberg. <testing@mixmind.com>
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
FUNDS...INVESTMENTS Richard Dube <mr.richarddube1@gmail.com>
EMPLOYMENT/TOURISM OPPORTUNITY Kojo Michael <xgs.gambia@gmail.com>
Hi............. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
**** SPAM **** SCAMMED VICTIMS COMPENSATION. (sent from forged email address)
GOOD NEWS WILLIAM GEORGE <williamgeorge260@yahoo.com>
Unpaid $10.5Million (sent from forged email address)
Greetings to you my dear Miss Angel Koffi <paulnlemorisa77@yahoo.co.jp>

285 entries -- last updated: 2014-08-30 15:34 UTC

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