419 Scam – Advance Fee / Fake Lottery Scam (2014-09-06)

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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: Yours in Christ, From Sister Kate Henshaw HENSHAW <steve.obito@gmail.com>
Please be my Guardian.. Mary Qattara <maryqattara@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, Mr jeh hohnson <marcello.roca@alice.it>
OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT BANK.(F... (sent from forged email address)
Stop Contacting Them !!! "MRS. MARY SUSAN DERRICK" <test1@msdsr.local>
Message from Charlene. Charlene Bakari <malu_woodii@yahoo.co.jp>
Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
RE "Mr David Williams" <info@mail.com>
Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS'''' (sent from forged email address)
A Business Proposal, From Mr,Mey Vann. Mr.H E Mey Vann <mr.hemeyvann@outlook.com>
INVESTMENT ONLY mensah bredu <mensahbredu367@gmail.com>
Hello (sent from forged email address)
Business proposal letter suhail bin tarraf <suhailtarrafbd@gmail.com>
=?windows-1256?Q?$10_millio?= =?windows-1256?Q?n_USD_prof?=
... Gipson Ben <gipson_investment@outlook.com>
Re: Reply (sent from forged email address)
E-MAIL MESSAGE.>>>> SEPTEMBER 09/2014 (sent from forged email address)
ORDER NUMBER 304723 <mikeodera@qq.com>
Muammar Gaddafi and family. info@admin.sk
Donation.. (sent from forged email address)
RE: ROGER JCI LIMITED <webrok07@gmail.com>
=?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
Waiting for your reply ok.. (sent from forged email address)
Letter "Mrs. Caroline" <anand.soni@vijaielectricals.com>
RE:URGENT NOTICE (sent from forged email address)
RE:NEXT OF KIN WINNER AND GET BACK//// (sent from forged email address)
Personal to you! "Mr.Silver Omar" <silver.omar71@gmail.com>
Hi Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
URGENT ASSISTANCE NEEDED (sent from forged email address)
Accept in good faith Ecobank Ghana Ltd <Info@ecobank.com>
Mi Querido uno en Cristo Patience Liang <silviaejiroo@yahoo.co.jp>
From.Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mohtadi_roxana@yahoo.com.hk>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
PROPOSAL (sent from forged email address)
Urgent Respond Need...D Michael Cambell <mrmichaelcampbelle@gmail.com>
Ms Annie Kouame Ms Annie Kouame <akouame1444@gmail.com>
Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
Greetings Sonita Akhma <sonita_hen03@yahoo.co.jp>
(no subject) (sent from forged email address)
=?utf-8?B?RGFyIHBhbsOtIFJlYmVjY2EgV2lsbGlhbXM=?= Rabecca Williams <karunaolive00x@yahoo.co.jp>
FW:Respond Asap "Mr. Albert Jackson " <Giblert777@insurer.com>
REPONSE URGENTE SVP!!!!!!!!!!!!! Bley Andrea <bley_andrea@eurofinances-ci.com>
Mrs.Suzan Catim has forwarded a page to you from Inside Mexico suzancatim2005@yahoo.fr
CAN I TRUST YOU? "kathryn" <kathryn@escamericas.com>
Re: Reply "Derrick Mills" <derricmjhlls38@gmail.com>
God blessings from mrs.Coleman Theresa. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
Loan Offer JB Financial Loan Company <andreas@mutiarabank.co.id>
IF YOU CAN HANDLE THIS PRJECT. REPLY FAST "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <sayaki1616@yahoo.co.jp>
GOOD DAY, "SIMON DENKO" <simon.denko@yahoo.com>
WORK FROM YOUR HOME (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa Yann" <ciease@yahoo.co.jp>
elegraphic Wire Transfer Payment from Bank of America United... "From Mr. Brian t. Moynihan" <fbkamericbrianbk@superposta.com>
RBI OFFICE Reserve Bank of India <nokiaan3@rediffmail.com>
RE-CITIBANK DEAL.. (sent from forged email address)
RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
FROM: Husam Al Sayed. Husam Al Sayed <oscar55@post.sk>
RE: (sent from forged email address)
MYDONATINON, =?iso-8859-1?Q?Est_S=E9v?= <ms.estsve49@gmail.com>
HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL? (sent from forged email address)
I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
Partnership is Required. (sent from forged email address)
cancer woman Mrs Bla Ododo <bla_ododo59@yahoo.fr>
A PRIVATE BUSINESS OFFER FOR YOU!!! (sent from forged email address)
EFCC PAYMENT RELEASE ORDER (sent from forged email address)
ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
I give you this trust (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
Economic and Financial Crimes Commission (sent from forged email address)
YOUR COMPENSATION FROM UNITED NATIONS (2014) (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
A CRY FOR HELP. (sent from forged email address)
Re: (sent from forged email address)
My Dear Friend I am Miss Elizabeth James, Miss Elizabeth James <rajapalayam@firstflight.net>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Investment proposal Juliet Raphael <julietraphael91@gmail.com>
Assalamu alaikum, Mrs Gif Adel <rosemarydavis04@yahoo.co.jp>
Urgent Message From Ceiline Strbenk Ceiline Strbenk <usolomon0@gmail.com>
(no subject) United Nations Human Settlements Programme <kwaziri@gmail.com>
RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
Urgent Message From Ceiline Strbenk Ceiline Strbenk <thompsonavocate@gmail.com>
Claim Your Prize today!!! (sent from forged email address)
( Bank Of China ) 4 kindly confirm upon reception . (sent from forged email address)
Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <mrsalicebrown10@yahoo.com>
Attention, Immediate ATM payment Notification US$10.5M. (sent from forged email address)
Waiting for your urgent response Outstanding Payment <marcos@vinholicontabil.com.br>
Treat As Urgent!! (sent from forged email address)
REPLY (sent from forged email address)
Dear Friend, (sent from forged email address)
Re: Franklin Glover (sent from forged email address)
REPLY (sent from forged email address)
D.M.E(MINING) Anderson Smith <andersmit190@hotmail.com>
United Bank for Africa...? Dr.JOHN KEVEN <dr.johnkeven24554@yahoo.co.uk>
(sem assunto) homeofilluminati <info@gmail.com>
Wait to hear from You!! (sent from forged email address)
Hello Dearest, Marine Agogue <marilobouabre5@yahoo.co.jp>
You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
You have been gifted $5 MILLION USD (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]k- (sent from forged email address)
REPLY (sent from forged email address)
New Message (sent from forged email address)
Good day friend " Mr. Adi Putera" <comm@stalco.ae>
To: Unpaid Beneficiary (sent from forged email address)
from kadia kadia dabi <misskdabi6@outlook.com>
FIRST PAYMENT APPROVED TODAY, SUM OF $5000 MTCN# ONLY (sent from forged email address)
HELLO DEAR "ROSALBA ROSON" <rosalba.roson@ao-legnano.it>
The Rewards of Your Honesty Australia and New Zealand Banking Group Limited <anz.groupltd.customercare@gmail.com>
A Real Proposal... (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
RE- FUND TRANSFER MATTER (sent from forged email address)
Affordable Loan Offer @ 3% Interest Rate.. (sent from forged email address)
Very Urgent (sent from forged email address)
Greetings in the name of God (sent from forged email address)
YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
AW (sent from forged email address)
FROM MADAM FATIMA KABORE?? Madam Fatima <mrs.kabore1965@yahoo.com>
Re: Loan Offer (sent from forged email address)
From Federal Bureau Of Investigation` (sent from forged email address)
BUSINESS AND PERSONAL LOAN (sent from forged email address)
LOAN OFFER "David M uses on Website" <downtown@sanfordnc.net>
GOD BLESS YOU (sent from forged email address)
From: Mr Henrique Sequeira Hs Consultants Service <mrhenrique@post.sk>
INTERNATIONAL AIRPORT (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL?? "Dr. Fred Asare" <test@test.com>
CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
=?utf-8?Q?U.S._DEPARTMENT_OF_H?=
=?utf-8?Q?OMELAND_SECURITY... US HOMELAND SECURITY <lawpeter01@ciudad.com.ar>
Hello friend how are you prince Nana <princenana1111@gmail.com>
From Miss Francisca Coulibally Miss Francisca Coulibally <gw543111@yahoo.co.jp>
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! UNITED NATION INHERITANCE FUNDS <eduardo@investiplan.com.br>
Help the need (sent from forged email address)
(no subject) =?UTF-8?B?IkF1c3RyYWxpYW4gTG90dGVyeSBJbmM6Ig==?= <edvaldo.franca2@vivointernetdiscada.com.br>
STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
May the Good God bless you and your family. Eve J <eve.jamai@mail.bg>
Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
HELLO!!! (sent from forged email address)
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
Business Proposal "Liu Chang" <noreply@mail.com>
Top Confidential! (sent from forged email address)
Hello Can i trust you on this (sent from forged email address)
Letter Of Intent dsang545@gmail.com
CONTACTING YOU FOR A TRANSACTION infonnpc@deutsche-rundschau.com
contact me "Harley Wang"<hawg113@gmail.com>
Greetings to you Abdullah Gamal <abdulsholagamal@yahoo.co.th>
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
OPEN TENDER John Ofori <oforijohn001@hotmail.com>
Waiting your quick response Abdul Ebrahim Hassan <abdulebrahimh@r7.com>
Business Proposal Liu Chang <noreply@mail.com>
Last Quarter Payment of This 2014 Fiscal Year. (sent from forged email address)
YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas4211@hotmail.com>
Notification Of Funds Recovery (sent from forged email address)
Hello Dear!!! Fredrick Musa <kanoe_toa@yahoo.co.jp>
Greetings to you: Wang Guoliang <Attorney-atlaw@cam-hk.com>
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <isioma.lee@aol.fr>
Business Proposal (sent from forged email address)
Hello From Hajia Turai, Reply!! (sent from forged email address)
GREETINGS "Dr. Goodluck Jonathan" <soludoprofcharles70@yahoo.com>
Mrs.Mary Johnson "Mrs. Mary Johnson" <maryjohnson_mjmj@hotmail.com>
Confidential ++ (sent from forged email address)
IMPORTANT PROPOSALS (sent from forged email address)
Urgent Response Needed "Mr. Tomas Alfonso" <thomas_alfonso@aol.com>
[ SPAM ] FROM Richard Amah, Richard.Amah@yahoo.com
Confidential Proposal. info@rkw-lotus.com
UPS EXPRESS DELIVERY "A.T.M" <baldros@alice.it>
Re: Our Ref: FGN /SNT/STB (sent from forged email address)
This is a genuine business transaction (sent from forged email address)
Attention Please; Tama Bernard <info.inquiry1@gmail.com>
LOAN AT CHEAP INTEREST RATE? PIONEER INVESTMENT <pioivgr12@outlook.com>
HI your friend Bank of America, NY USA wants to share this w... "Bank of America, NY USA" <bankamerica147@yahoo.dk>
Bank Transaction (Pls treat as urgent) 9/6/2014 (sent from forged email address)
Greetings Surya Subramanian <asarewl@gmail.com>
Reference No.-621904871 1 (sent from forged email address)
PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <susansh200010@gmail.com>
From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
Re: Investing with your cooperation (2.7M). (sent from forged email address)
Respond Needed. samashdin@inbox.ru
Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
Contact the TNT Courier Company benin repubilc Immediately "david winder" <davidwinder35@yahoo.co.nz>
About the deal Attorney Jeffrey <unaproc@semar.gob.mx>
ATTN HON.BENEFICARY, "Mr. Max Victor" <noreply@securehostdns.com>
BUSINESS PROPOSAL (sent from forged email address)
PARTNERSHIP/INVESTMENT ego consultants <egoconsultants2009@gmail.com>
Re: Greetings "Ahmed Al Ansari" <alansariae29200@gmail.com>
(no subject) US ARMY <info@army.com>
=?windows-1256?Q?I_HAVE_WIL?= =?windows-1256?Q?LED_THE_SU?=
... "Miss. Pamela H Swan" <misspamelahswan1@outlook.com>
Please let me know if you are interested. (sent from forged email address)
Re: Humanitarian Projects II "Mr. William G. Billington" <info@mail.com>
Attn;Your Reply, (sent from forged email address)
Re: Business (sent from forged email address)
VERY URGENT "Mr.Godwin Jonah>" <rverenga@fico.co.ug>
Dear beloved Fatu Abdullah <fatugolden@yahoo.com>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY "MR.MATT KENNEDY" <tada0124sk@siren.ocn.ne.jp>
Response to me immediately, Mercy Jordan <luisa_est22@yahoo.co.jp>
Come For Your Claim. Gabriel Gomez <barristergabrielgomez@gmx.com>
Your prompt co-operation highly needed.s (sent from forged email address)
You Authorised Him? (sent from forged email address)
{Dear Friend} (sent from forged email address)
My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
GOOD NEWS (sent from forged email address)
From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
=?iso-8859-1?Q?Bonjour_=2C_Bien-aim=E9e?= Agnes Montagne <angesmontagne@outlook.com>
My Company Abroad. Kate Harold <mrskateharold3@yahoo.com>
$5 MILLION USD DONATION (sent from forged email address)
From Miss Nassim Abbas Ali. Miss Nassim Abbas <benito_2008_b@yahoo.co.jp>
Payment update CENTRAL BANK OF NIGERIA OF NIGERIA <telexdept14@gmail.com>
HELP ME LIKE YOUR SISTER Anna Guth <annaguth@yahoo.co.uk>
Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
From Prince John David Prince John David <orphanrequest@yahoo.co.jp>
Reply Back.6/09/2014. (sent from forged email address)
Notification Of Funds Recovery (sent from forged email address)
Demande de Partenariat "Selena T. Habedu" <emm_john22@yahoo.co.jp>
AYESHA FROM SYRIA Hakim Ayesha <hakimayesha44@gmail.com>
New Message (sent from forged email address)
Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
Assalamu alaikum, mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
The delay over your payment Paul Albert <drvbo2@live.com>
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
FROM BOARD OF DIRECTORS BIAO BANK BIAO BANK <biaobankgh@gmail.com>
Urgent Assistance "Mr. James Williams" <barr_musapius@hotmail.com>
Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
From Mr.Daniel Klimowicz Daniel Klimowicz <adamagi@ethionet.et>
hi "Mrs.Beverly Fred" <manatthanpub@alice.it>
Lesen / Antworten!! (sent from forged email address)
Very Urgent "Barr. Dalibor" <giordano@dglnet.com.br>
RE: URGENT! (sent from forged email address)
FBI Headquarters, Washington, D.C. "FBI Headquarters, Washington, D.C." <info.ayelewajichamberss@yahoo.fr>
Form, Mrs. Rita Gomo. rita gomo <ritagomo2525@outlook.fr>
YOUR LOST CONSIGNMENT "Mrs. Mary Allen" <lex@meritts.co.za>
Investment Coperation. (sent from forged email address)
Hi "MEGA LOTTERY" <mega_lotrrey@outlook.com>
CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHRI... mrs patricia <vivian202micheal@yahoo.co.jp>
RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
I NEED YOUR HELP PLEASE GET BACK TO ME sshabangu157@gmail.com
Get back to me immediately (sent from forged email address)
YOUR ATM VISA CARD OF $5.4M IS READY FOR IMMEDIATE DELIVERY (sent from forged email address)
partnership doctor mike <doctormike90001@gmail.com>
From:Mrs MONGOLIS CHIMEL, Mongolis Chimel <mongolischimel@hotmail.fr>
Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
Hello Mareme Mamadou <mareme101209@gmail.com>
SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! (sent from forged email address)
I give you this trust (sent from forged email address)
OFFICIAL NOTIFICATION (sent from forged email address)
Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
Good Day (sent from forged email address)
Business(Transaction) (sent from forged email address)
JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
HELLO FROM HUSAM AL SAYED husam al sayed <husamalsayed147@gmail.com>
Please Reply!! Mrs Dora Zarack <mrsdorazarack@gmail.com>
RE: URGENT RESPONSE "Mr. Peter Edward" <epeter720@gmail.com>
Respon Urgently (sent from forged email address)
06/09/2014 infolp@post.sk
From Miss Celine Morgan seeking for help "Miss Celine Morgan." <shallawilliamii@yahoo.co.jp>
From Manager of Standard Chartered Bank LTD... Tony Douglas <jerryedwardboateng90@post.sk>
My Estate (sent from forged email address)
Greetings in the name of God Mrs Rose Holtsbery <holtsberyrose@gmail.com>
From Engr Sufian Sufian Allaw <engrsufian0@gmail.com>
My Dear, "Mrs. Lilian Akre" <orehanesutadazo@yahoo.co.jp>
From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
Proposal (sent from abused email account)
FBI (sent from forged email address)
Dearest, "From Miss.Rose Daniel" <sopsystem01@yahoo.co.jp>
Greetings "Peter Sands" <Petersands111@gmail.com>
My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>

269 entries -- last updated: 2014-09-06 15:48 UTC

Sender domains:

alice.it (3), ao-legnano.it (1), aol.co.uk (1), aol.com (1), aol.fr (1), army.com (1)
cam-hk.com (1), ciudad.com.ar (1)
dglnet.com.br (1)
ecobank.com (1), escamericas.com (1), ethionet.et (1), eurofinances-ci.com (1)
fico.co.ug (1), firstflight.net (1)
gmail.com (37), gmx.com (1)
hotmail.co.za (1), hotmail.com (5), hotmail.fr (1)
insurer.com (1), investiplan.com.br (1)
live.com (1)
mail.bg (1), mail.com (4), meritts.co.za (1), msdsr.local (1), mutiarabank.co.id (1)
outlook.com (9), outlook.fr (1)
post.sk (3)
qq.com (1)
r7.com (1), rediffmail.com (3)
sanfordnc.net (1), securehostdns.com (1), semar.gob.mx (1), siren.ocn.ne.jp (1), stalco.ae (1), superposta.com (1)
test.com (1)
us.tf (1)
vijaielectricals.com (1), vinholicontabil.com.br (1), vivointernetdiscada.com.br (1)
yahoo.co.jp (35), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (2)

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