419 Scam – Advance Fee / Fake Lottery Scam (2014-09-01)

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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.

Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
Please don't Delete this good investment... PRIVATE INFO <privateinfor1@gmail.com>
GOOD DAY (sent from forged email address)
LOAN OFFER Maxwell Financial <khanhnh.gv@ninhbinh.gov.vn>
prets ou investissements (sent from forged email address)
Update! (sent from forged email address)
Von Dr. Michael Johnson "Dr. Michael Johnson" <dr.michale89@gmail.com>
Reply me soon Please. Thanks ok (sent from forged email address)
Compliment from Ms.Yasin Diallo Yasin diallo <estellajallo@yahoo.com.ph>
The United Nations Compensation Funds. (sent from forged email address)
Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
Lotto Payment Notice Australia Online Lottery Payment <prod@uptop.cn>
Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
RE: CONGRATULATIONS WINNER !!! (sent from forged email address)
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
A CRY FOR HELP. (sent from forged email address)
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <temp@mail.thinkidea.co.uk>
RE: URGENT! (sent from forged email address)
FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Urgent Message From Ceiline Strbenk Ceiline Strbenk <family_famaily@yahoo.co.jp>
ATTN, DEAR LOTTERY WINNER! (sent from forged email address)
Confirm Receipt.... (sent from forged email address)
Attn : Partnership Request "Alex Lerwick" <al-lerwick@outlook.com>
Contact Ms Ngozi! Ben Obi <postmaster@pointit.co.th>
INVESTMENTS FINANCING febian <febianedy@aim.com>
Urgent Reply OFFICE FILE <kwaffic22@gmail.com>
YOUR FUND APPROVAL NOTICE STANDARD BANK <hsbcb5721@gmail.com>
Hello (sent from forged email address)
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
ATTN:FUNDS LUCKY WINNER? (sent from forged email address)
Urgent Reply Needed! "dr.anthony_emmanuel" <dr.anthony_emmanuel@yahoo.fr>
Donation Can i trust you ? Mrs Joyce Smith <joycesmiith037@gmail.com>
New Message (sent from forged email address)
Please Read And Reply Me (sent from forged email address)
Hope to hear from you. (sent from forged email address)
REPLY BACK "DAVID JACKSON" <davidjaook2@hotmail.com>
WINNING NOTIFICATION!!! (sent from forged email address)
WESTERN UNION CLAIM (sent from forged email address)
Re: Investment Chris Ukaga <ukaagacc@outlook.com>
ASSISTANCE PLEASE Monica Dawood <monicadawood6@gmail.com>
finance company <jk989503@gmail.com>
THANK GOD I FOUND YOU/08/31/14 (sent from forged email address)
KINDLY TREAT AS URGENT. (sent from forged email address)
Dear Child of God, "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamsomeP@indosat.net.id>
Best Regard" From Edward Please Reply Back Edward Addo <edwardaddo25@gmail.com>
BUSINESS PROPOSAL "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
LEGAL BENEFITS WILL (sent from forged email address)
Investment Offer samuel adams <samueladams373@gmail.com>
I wait your urgent response Safia Farkash <abdul.fd@gmail.com>
BUSINESS PROPOSAL!!! Mr Frank Wong <vansemberuu@mongol.net>
Hello Jamal Rajiha <capitaloil_gas_limited1@yahoo.co.jp>
loan "JONES WHITE" <bjm@mail.com>
=?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamsou@indosat.net.id>
Achtung: Begunstigter, (sent from forged email address)
Re: Support Societies <rebbecca.david3@gmail.com>
APPLY FOR YOUR LOAN GIANT LOAN INVESTMENT <pdb@terengganu.gov.my>
I NEED YOUR CO-OPERATION vangelist@nexgo.de
FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
Hello Dear Elizbeth Arm <george.njuguna@runji.co.ke>
RE OFFER (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
Your Payment Is ready (sent from forged email address)
Good News From CBN (sent from forged email address)
Re: Support Societies <rebbecca.david4@gmail.com>
FUND FOR CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
This is to thank you for your effort. (sent from forged email address)
Looking for suppliers Mr.Goodluck Gaskin <ggaskin0033@hotmail.com>
Did you receive my last email? (sent from forged email address)
NEXT OF KIN (sent from forged email address)
De: Mrs. Mary Mary Willfied <ellengreen05875651@gmail.com>
Hello My Dear Friend From PHILIP NANA KUJO <rockpool589@gmail.com>
CAN I TRUST YOU FOR AN INVESTMENT contact info <contactinfo19645@gmail.com>
FROM THOMAS JAMES (sent from forged email address)
YOUR ATM CARD contact info <contactinfo196410@gmail.com>
I NEED YOUR ANSWER. (sent from forged email address)
From Mr Ibrahim,Urgent. Mr ibrahim <mrfranktmondaybb@gmail.com>
Attn: Sir/Madam, kindly get back to me urgently. "Mr. Jerry Boateng" <mrjerryboateng79@post.sk>
(Good News)Please reply back for more info Dave Dawes
RE: Congratulations Your Facebook Account Won (sent from forged email address)
Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
Wichtige Mitteilung (sent from forged email address)
CONGRATULATIONS: YOU WON =?iso-8859-1?Q?=A3200=2C000.00GBP.?= "MEGA MILLION LOTTERY" <syinfo@openoffer222.kylos.net.pl>
$450 WEEKLY TO ADVERTISE ON YOUR CAR. "AUTO WRAP TEAM." <susan_arlington100@hotmail.com>
Looking for suppliers Mr.Goodluck Gaskin <ggaskin-33_@hotmail.com>
REPLY (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
From Miss Kadia Dabi/////// Miss Kadia Dabi <misskadia_dabi@yahoo.es>
Dear Friend "Dr. Abdulrahman Ibrahim" <rowilliam828@gmail.com>
From Mr. Brou, to your kind attention frank brou <alstreet01k@gmail.com>
Beloved Patience Liang <silviaejiroo@yahoo.co.jp>
God bless as you Read (sent from forged email address)
INVESTMENT INTEREST. (sent from forged email address)
CAN I TRUST YOU PLEASE? (sent from forged email address)
Hello Dear Happy New Day (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) "Fund Release Department" <scanner@theatre-suresnes.fr>
Please Respond!! "Sgt. Andrew Lester" <mb_33@mongol.net>
Re: Investment Offer ! "Mrs Lilian BettenCourt" <lilbetten.cour@outlook.com>
Hello My Dear Friend Cofipa Investment Bank <karinecollins3@yahoo.co.jp>
A plea for your kind assistance! (sent from forged email address)
REPLY (sent from forged email address)
STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
GOOD NEWS (sent from forged email address)
I need an answer clark brown <clarkbrown345@hotmail.com>
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. (sent from forged email address)
CAN YOU BE TRUSTED WITH GBP24M ?? Nelson Nicolas <nicolasnelsonsss@gmail.com>
Hello Dear Happy New Day (sent from forged email address)
REPLY (sent from forged email address)
CAN I TRUST YOU FOR AN INVESTMENT Isaac Brown <jameslinda10@gmail.com>
REPLY (sent from forged email address)
Welcome to UBA Benin UBA Benin <asako_yamamotojp@yahoo.co.jp>
From Salah Duncan "Mr. Salah Duncan" <duncandward@gmail.com>
GOODWILL GRANT / IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <rb3.grant@dconsult.com.py>
CONTACT BARRISTER DONALD BOLD FOR YOUR REAL FUND. "Ms. Joan Wilson" <billy@ctrmax.cl>
: YOUR FUND APPROVAL NOTICE STANDARD BANK <jonahmrsam@gmail.com>
URGENT howard johnson <howardjohnson7777@gmail.com>
I wait for your urgent reply (sent from forged email address)
REPLY (sent from forged email address)
From Ms. Dolla Coma. (sent from forged email address)
From Charlene B. Charlene Bakari <malu_woodii@yahoo.co.jp>
OPEN TENDER John Ofori <oforijohn006@hotmail.com>
Urgent Reply ATM OFFICE <drdavidwilliam12@hotmail.com>
INVESTMENT PROPOSAL (sent from forged email address)
URGENT RESPONSE NEEDED. Alima Sadiq <milton.ballagan@ministeriodelinterior.gob.ec>
Serial no 243220029 (sent from forged email address)
Gift (sent from forged email address)
Re: Payment transfer advice notification. (sent from forged email address)
From Yali Sukura/Reply (sent from forged email address)
URGENT INVESTMENT ASSISTANCE. Evelyn Edward <evelynedward2003@outlook.com>
=?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= Samina Rufus <saminarufus432@hotmail.com>
I request for your assistant Qadeer Abdul <qa671618@gmail.com>
RE: I WAIT YOUR REPLY. RICHARD IBORI <richardibori@maills.de>
Walmart Canada alert in respond to your fund in the USA (sent from forged email address)
ATM CARD FOR YOU (sent from forged email address)
=?utf-8?Q?Spam?=
URGENT LOAN OFFER (sent from forged email address)
GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
(no subject) (sent from forged email address)
Re: John John Adams <sharmina@bracu.ac.bd>
YOU HAVE BEEN SELECTED...........7 "Mrs.Angela Buettne" <bmlot215@live.co.uk>
From James (sent from forged email address)
DONATION CODE: [ JIM2312011BDB ] "JIM FOUNDATION" <jimcullarcarolyn23@gmail.com>
Read and reply immediately "Mr. Charles Baer" <ggfdhsjyhryj4@gmail.com>
THE TRUTH ABOUT YOUR OVER DUE FUNDS VIA ATM (sent from forged email address)
NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
Looking for suppliers Mr.Goodluck Gaskin <ggaskin33421@hotmail.com>
From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
From Ms.Esther Timothy . Esther Timothy <esther_timothy10111@hotmail.com>
INFO FROM UKRAINE (sent from forged email address)
Unpaid $10.5Million (sent from forged email address)
Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka@gmail.com>
CONTACT ME URGENTLY!!! (sent from forged email address)
REPLY (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! Facebook Lottery Winning <jimmychurchill1971@gmail.com>
3% Loan Offer!! Apply Now Quick Loan <sh.ghassemi@yazd.ac.ir>
Kind Offer (sent from forged email address)
URGENT REPLY NEEDED. (sent from forged email address)
HELP ME PLEASE. Suha Arafat <suhaarafat48@gmail.com>
Re:Thanks "Mr. Kwaku Mensah" <unrepresentive@gmail.com>
Miss Helen Giamma Miss Helen Giamma <helen_giamma3@hotmail.com>
IMMEDIATE ATM PAYMENT NOTIFICATION US$10.5M DOLLARS. (sent from forged email address)
Private Message From Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
Re:From Rose Kouame, Rose Kouame <angelabossaka@yahoo.co.jp>
Atten Dear!!! "Dr. Joseph Williams" <geom.locascio@alice.it>
YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas42@outlook.com>
Greetings "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
LOAN OFFER pdbankpasar@semarangkota.go.id
My Donation €4,000,000 (sent from forged email address)
Hi Dear driscoll madeleine <martextradingconsultantcompany@gmail.com>
RE; CONFIDENTIAL? (sent from forged email address)
From Mrs.Habiba Ahmed, Ahmed Habiba <hmwkr231@yahoo.co.jp>
Dear Customer (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
Attention Friend, (sent from forged email address)
Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
Dear friend..... (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO LICENSED LOTTERY PROMOTERS. <info@freelotto.co.uk>
Be Our Middle Man In India. (sent from forged email address)
Winning Notification! The British National Lottery <test@cantonfair-bulletin.com>
Hello Friend. (sent from forged email address)
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
=?UTF-8?Q?=46=55=4E=44=20=20=20=46=4F=52=20=20=20=49=4E=56=4... =?UTF-8?Q?=4D=72=2E=20=45=72=69=63=20=53=63=68=77=65=67=6C=65=72?= <mr.eric_schwegler@walla.co.il>
U.S. DEPARTMENT OF HOMELAND SECURITY, Mr jeh hohnson <giuseppefallone@alice.it>
From Rev Mother Rita Muellehat, Rev Mother Carman Laponteh <mlapointe72@outlook.com>
ATTENTION BarristerAdams Benson <aqdbenson@hotmail.com>
It's About Your ATM Card "Mrs. Vera McKee" <berra.davide@alice.it>
Greetings to you my dear Miss Angel Koffi <paulnlemorisa77@yahoo.co.jp>
RE: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
From Dr. Michael Johnson "Dr. Michael Johnson" <dr.michaelajohnso@gmail.com>
Please save me and my family from this mess "Mrs. Yasmina M. Ayob" <98214194711yob@gmail.com>
Vice President & Branch Manager "Mr. Sammy Kwok" <skwokicbc@inbox.lv>
Thank you so much. "Miss Amelia Beneson." <ak24233514@yahoo.co.jp>
TREAT AS URGENT. Mr Tahiro Iboro <tahiboro_08@hotmail.com>
NOTE:- Next Of Kin Safe Vault Ref: ECS/28H/1745/PED110/08/2014. (sent from forged email address)
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
=?UTF-8?Q?Personal_Enquiry=2FEmail_me_back_with_contact_deta... "Barr, Gregg" <paul.glenn66@gmail.com>
van Dr Anthony Davis (zakelijk voorstel) Credit Suisse Bank London <dr.anthony_davis@englandmail.com>
RE:Respond Asap "Mr. Albert Jackson " <Giblertss@techie.com>
From Bello Osagie "Lalita Sukphen" <lalitas@ttt.co.th>
Greetings to you (sent from forged email address)
AWAIT FOR YOUR PROMPT RESPONSE.. "John K. Abbey" <k.abbeyjohn20001@gmail.com>
Urgent attn: Bernard Lawrence Madoff <bernard.l.madoff@outlook.com>
Please!! Keep Top Confidential (sent from forged email address)
Hello Dear. "Mrs. Suzan Catim" <suzancatim2005@yahoo.fr>
Mrs. Domnic Charles (sent from forged email address)
URGENT MESSAGE FROM (Mr. Michael S. Atsu) (sent from forged email address)
Appreciate Your Urgent Response luisa_est22@yahoo.co.jp
I NEED A SERIOUS GOLD DUST BUYES. Mr Jove Markson <julia_key1@yahoo.co.jp>
Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
FUND TRANSFER FUND TRANSFER <janetkhoza004@gmail.com>
Re: Your Western Union Money Transfer Western Union Money Transfer <hlawasociates@gmail.com>
ABU DHABI GLOBAL LOAN OFFER (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
Urgent Release of Contract/Inheritance Payment Valued USD25.... (sent from forged email address)
YOUR PAYMENT NOTIFICATION (sent from forged email address)
GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
(Good News)We await your urgent response. (sent from forged email address)
Dear respectful one. Stanley Kone <stanleykone47@yahoo.com.ph>
GREETING FROM CAMBODIA BANK Mr Narith Lim <mrlimnarith@foxmail.com>
Charity Project "Susan Williams" <susan@gmail.com>
hi.......... Richard Allen <rallen104@yahoo.co.uk>
GOOD DAY !! Thomas Ankra <thomasnkra321@gmail.com>
FROM:Mr.Koji Ishida WAITING TO HEAR FROM YOU. (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION ANTI-TERRORIST AND MONETARY ... (sent from forged email address)
FUND TRANSFER NEEDED AND REPLY YOUR CO-OPERATION AND ASSISTA... "Mr Khalifa Al Mulla" <mullakhali@yahoo.in>
HAVING YOU AS THE NEXT OF KIN barister smith khumalo <smithkhumalo777@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
FROM ECO BANK LIMITED PLC. GHANA , Mr matthew kwado <ecobank.afri.gh123@gmail.com>
My Dear "Mrs.Faith Chimezamoma Michael" <chimezamoma@gmail.com>
Re: Resp sir (sent from forged email address)
YOUR ATTENTION REQUIRED Candy Baker <cbaker@neudorfer.com>
***** SPAM ***** RESERVE BANK OF INDIA LOTTERY WINNER 2014 "RESERVE BANK OF INDIA"<enquiries@rbi.com>
Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
HELLO MY DEAR. (sent from forged email address)
Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
Attn: Sir/Madam (sent from forged email address)
LÜTFEN $850.000.00USD PIYANGO KAZANMAK TEBRIKLER U.S LOTTERY BOARD <lotto-board@usa.com>
URGENT NOTICE. (sent from forged email address)

254 entries -- last updated: 2014-09-01 15:21 UTC

Sender domains:

aim.com (1), alice.it (3)
bracu.ac.bd (1)
cantonfair-bulletin.com (1), ctrmax.cl (1)
dconsult.com.py (1)
englandmail.com (1)
foxmail.com (1), freelotto.co.uk (1)
gmail.com (47), gmx.us (1)
hotmail.com (13)
inbox.lv (1), indosat.net.id (2)
live.co.uk (1)
mail.com (1), mail.thinkidea.co.uk (1), maills.de (1), ministeriodelinterior.gob.ec (1), mongol.net (2)
neudorfer.com (1), ninhbinh.gov.vn (1)
openoffer222.kylos.net.pl (1), outlook.com (7)
pointit.co.th (1), post.sk (1)
rbi.com (1), runji.co.ke (1)
techie.com (1), terengganu.gov.my (1), theatre-suresnes.fr (1), ttt.co.th (1)
uptop.cn (1), usa.com (1)
walla.co.il (1)
yahoo.co.jp (27), yahoo.co.uk (1), yahoo.com (2), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yazd.ac.ir (1)

Anti-fraud resources:

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