419 Scam – Advance Fee / Fake Lottery Scam (2014-09-07)

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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.

You can call me here for more verification +234 814 077 1127 "Ms. Carman L. Lapointe" <officialupdates@outlook.com>
{Dear Friend} (sent from forged email address)
Business proposal "Liu Chang" <noreply@mail.com>
=?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
Contact DHL office Now for your ATM Master Card "Mr. Sema Kolin" <cardubaatm@gmail.com>
Hello Fatima Camara <diana.hadara@gmail.com>
From Miss Celine Morgan seeking for help "Miss Celine Morgan." <shallawilliamii@yahoo.co.jp>
Get back to me immediately (sent from forged email address)
Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
Contact DHL office Now for your ATM Master Card "Mr. Sema Kolin" <morislicon1@gmail.com>
THIS FUND IS FOR ORPHANAGES. rose marry <miss.rosemary2014@gmail.com>
Come For Your Claim. Gabriel Gomez <barristergabrielgomez@gmx.com>
RE:THANK YOU (sent from forged email address)
=?UTF-8?Q?=42=75=73=69=6E=65=73=73=20=20=45=6E=71=75=69=72=79?= =?UTF-8?Q?=4A=61=6D=65=73=20=4D=61=63=68=61=72?= <jamesmachar@walla.co.il>
FBI FUNDS NOTICE!!! (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. P." <info@admin.org>
YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
Hello Dearest, Marine Agogue <marilobouabre5@yahoo.co.jp>
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
(no subject) =?UTF-8?B?IkF1c3RyYWxpYW4gTG90dGVyeSBJbmM6Ig==?= <edvaldo.franca2@vivointernetdiscada.com.br>
WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
Notification Of Funds Recovery (sent from forged email address)
Hello "Mrs. Faith Gome." <calkoonline@qatar.io>
ATM CARD PROCESSING CENTER "P.R.O Daniel" <c-net-y1@muse.ocn.ne.jp>
This is why i am writing to you. OMINO NAAD <naadomino123456naad@gmail.com>
YOUR IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
hi Julien Edow <marilobouabre10@yahoo.co.jp>
Hello Good Day' MR MOHAMMED <test@uandi.com>
Dearest, "From Miss.Rose Daniel" <sopsystem01@yahoo.co.jp>
INVESTMENT..!!!!! "Investment Intent" <attorneymakelekoko@yahoo.co.uk>
YOU HAVE WON Mr.Johnson Solomon <ttttttttttttttt>
ATTENTION!!.. (sent from forged email address)
CONFIRM RECEIPT OF THIS LETTER-- (sent from abused email account)
Dear friend AKU KENNEDY <akuandrew010@gmail.com>
Hello, Williams <williamssusan_sss1@yahoo.co.jp>
Promosi (sent from forged email address)
Proposed! "Foshan Top Trading Co., Ltd." <registrar@key-systems.net>
The Truth About Your Funds, Contact Mr.George Lawal Today. (sent from forged email address)
My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Personal email directed to you "Mrs. Kanya Keisuke" <bandaotao@vusta.vn>
Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Miss. Kamilla Abasi Bubakar. Kamilla Abasi Bubakar <love_the_electro_city@yahoo.co.jp>
Accept in good faith Ecobank Ghana Ltd <Info@ecobank.com>
Re; Claran Jean <claranjean@yahoo.co.jp>
From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
GOOD DAY...........9/6/2014 (sent from forged email address)
My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
RE-CITIBANK DEAL.. (sent from forged email address)
GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
REPLY IMMEDIATELY adams mills <adamsmills206@outlook.com>
URGENT ASSISTANCE NEEDED (sent from forged email address)
Hi "MEGA LOTTERY" <mega_lotrrey@outlook.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
YOUR FUND APPROVAL NOTICE. STANDARD BANK <jonahmrsam@gmail.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]s- (sent from forged email address)
9/6/2014 S,,, (sent from forged email address)
INFO (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
FEDERAL CREDIT UNION ALERT: UPDATE YOUR ACCOUNT (sent from forged email address)
REPLY (sent from forged email address)
Mark Stewart UBS Mark Stewart <stewartmark_uk695@yahoo.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD AHMED YAKI <armykent1018@yahoo.co.jp>
GOOD NEWS FOR YOU. (sent from forged email address)
WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
Contact My secretary Ronald Paes <ronaldpaes56@gmail.com>
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
NOTIFICATION!!! (sent from forged email address)
Mr.Jose Luis "MR. LUIS JOSE" <kkmmggss5590@yahoo.co.jp>
REPLY (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
YOUR ATM VISA CARD OF $5.4M IS READY FOR IMMEDIATE DELIVERY (sent from forged email address)
Hello (sent from forged email address)
Transaction Maria Idemba <maserit@theastragroupinc.com>
TRANSFER OF YOUR $9,7M,,,REPLY (sent from forged email address)
CLAIMS FROM DHL NEW YORK (sent from abused email account)
FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... gracamachelman4@gmail.com
MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <kkmmggss5590@yahoo.co.jp>
Mrs.gladys nelson Mrs gladys nelson <misslunaseba2010@yahoo.co.jp>
HERE IS YOUR FRIST PAYMENT MTCN NUMBER OF $5,000 #2554110102 western union <anthonyobi@ciudad.com.ar>
WE WANT TO INVEST IN YOUR COMPANY URGENTLY (sent from forged email address)
FROM: Husam Al Sayed. Husam Al Sayed <oscar55@post.sk>
THE WORLD IS NOT OUR HOME Jim Russell <azu@vox.com.py>
My Dear Friend I am Miss Elizabeth James Miss Elizabeth James <rajapalayam@firstflight.net>
ANHUI IMPORT & EXPORT CO.,LTD "Mr. Liu Lee Watson" <ttfound883@gmail.com>
REPLY FAST. IF YOU CAN BE HONEST. "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
GREETINGS FROM SPAIN!! Barrister Jose Gomez <aminatabangali7@gmail.com>
RE:Urgent massage for you!!! "Byron White" <mrcarlosbermudez@aol.com>
F,Y,I For Your Mutual Benefit!!! (sent from forged email address)
hi Adonis <adonisfarouk@gmail.com>
Ref: Information about Your late Relation/Family member (sent from forged email address)
Message From Western Union Your First Payment $5,000.00 USD ... (sent from forged email address)
WILL (sent from forged email address)
Can I present you?, then contact me urgent (sent from forged email address)
From Mr Edward Williams edward williams <edward2013williams@gmail.com>
REPLY (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
URGENT INFORMATION ABOUT YOUR FUND (sent from forged email address)
Contact Agent Robert Phillip Immediately (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL?1 test@test.com
Re: We have decide to donate the below sum to you as part of... Family Donation <adtapon@metatech.com.sg>
Thanks for your kindness. "Ms. Amelia Beneson." <ak24233514@yahoo.co.jp>
Confirm Your Interest!! "MR. PATEL BASIT" <marinaai@012.net.il>
Hope to hear from you stel mona <stelmona11@gmail.com>
LESS PRIVILEGED. Mrs Evelyn Williams <ev.williams@live.com>
CONFIDENTIAL BUSINESS PROPOSAL? "Dr. Fred Garry" <test@test.com>
LESS PRIVILEGED. "Mrs. Wendy A Clark." <bindless.mcr@hotmail.com>
Confirm Your Interest!! "MR. PATEL BASIT" <erezohar@012.net.il>
REPLY (sent from forged email address)
From Mr.Mamadou Sanogo. Mamadou Sanogo <sanogom00@gmail.com>
YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS||| (sent from forged email address)
My Dear Beloved In The Lord (sent from forged email address)
My reference to you, read thank you. (sent from forged email address)
Hello Can i trust you on this9 (sent from forged email address)
Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
+FBI+ (sent from forged email address)
From.Mrs Roxana Mohtadi. Mrs Roxana Mohtadi <mohtadi_roxana@yahoo.com.hk>
Waiting for your response.. Estelle Komenan <komenan.estelle@yahoo.com>
Business Proposal (sent from forged email address)
Hello (sent from forged email address)
From: Mr. Harry Duru DURU <test1@msdsr.local>
Greetings my dear. John Bakare <johnbakare@qip.ru>
NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <barr.franciisgilbertatlawfirm@hotmail.com>
Contact Agent Robert Phillip Immediately (sent from forged email address)
A PRIVATE BUSINESS OFFER FOR YOU!!! (sent from forged email address)
Urgent Reply Needed! "Mr. Johnson Douglas." <deliac@arnet.com.ar>
INVESTMENT IN YOUR COUNTRY (sent from forged email address)
RE: VERIFICATION FOR PAYMENT NOTICE. (sent from forged email address)
You need to read this, Mr Demani Wedrago <mrdemaniwedrago90@katamail.com>
(no subject) "Mr Mark Carney" <info@london.com>
Re: Humanitarian Projects "Mr. William G. Billington" <info@mail.com>
RE: BUSINESS PROPOSAL !! (sent from forged email address)
Immediate Reply. Karim Zakari <karim.zakari@outlook.com>
Your prompt co-operation highly needed.s (sent from forged email address)
HELLO . "Paul Zuba" <moganjaay@gmail.com>
$100,000,000.00 (sent from forged email address)
I NEED YOUR RESPOND. samashdin@inbox.ru
F,Y,I For Your Mutual Benefit!!! "MARK KELVIN" <sthompson@theonlyspot.com>
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. Mr James Peters <info@admin.org>
Letter Of Intent. (sent from forged email address)
You have been gifted $5 MILLION USD (sent from forged email address)
Investment Coperation. (sent from forged email address)
Can you receive and manage this fund? (sent from forged email address)
Re: You are among of the 2014 Euromillion Lottery Winners Don.J.A.G@minister.com
Good day friend "Mr Adi putera" <info@zarafashion.net>
IMPORTANT PROPOSAL (sent from forged email address)
Re::Confirm Your Atm Card Payment "Dr Joseph Green" <a_mkaks@aol.co.uk>
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Rose Richard <kazmo11@yahoo.co.jp>
GOOD NEWS TO YOU!!! (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Respond Back.7/09/2014. (sent from forged email address)
RE: ATTN/BENEFICIARY ECO-BANK PLC <imelong@hotmail.com>
LOAN OFFER kelpeterongan@semarangkota.go.id
PRIVATE MEMO. (sent from forged email address)
For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
HELLO. Aflao Zongo <afl12zongo@outlook.com>
BUSINESS OPPORTUNITY inf1@arcor.de
Hello: Dear beloved, (sent from forged email address)
GOODNEWS YOUR ATM CARD PAYMENT IS READY (sent from forged email address)
HELLO. Aflao Zongo <zzaflao1@hotmail.com>
Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
Project/Contract From Libya Can You Handle It? (sent from forged email address)
supply inquiry ahmed hassan <ahmedhassan0011@outlook.com>
My Dear Good Friend, Miss Mary Clement <rosemarydavis01@yahoo.co.jp>
DEAL TO PARTNER ME. (sent from forged email address)
Get back to me clement davib <davibt25@gmail.com>
RE: PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
Miss Adrrana ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
Dear Beloved Friend, (sent from forged email address)
Financial Fraud Enforcement Task Force. U.S.A. (sent from forged email address)
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
Reply Your Compensation Of $2.5 Million Dollars (Efcc Recove... (sent from forged email address)
PICK UP YOUR FIRST $5,000 USD TODAY info@in.com
(no subject) Basyl Martyniuk <linda.cook@scott.kyschools.us>
Loan Offer {vatlfunding70@live.com} Virgin Atlantico Funding <vatlfunding70@live.com>
GOOD DAY MICROSOFT OFFICE <wilsons.morris1@gmail.com>
From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
PACKAGE REGISTERED CODE NO OVX950 DOUGLAS MORRISON <prolocoparuzzaro@alice.it>
Treat as urgent Josanne Coulibaly <stmx_424@yahoo.co.jp>
Greeting to you, Mrs Mimi C Kenneth <st.j110@yahoo.com>
.contact me "Harley Wang"<hawg113@gmail.com>
From: Dominic Shing From shing dominic <shingdominic@gmail.com>
Mrs.Mary Johnson "Mrs. Mary Johnson" <maryjohnson_mjmj@hotmail.com>
From: Ms. Carman L. Lapointe..... (sent from forged email address)
Re: Greetings "Ahmed Al Ansari" <alansariae29200@gmail.com>
My Dear Friend and Partner. Wendy Yowanne <wendyyowanne@yahoo.com>
From: Mr. Cletus Akuffor (sent from forged email address)
THE BEST INVESTMENT OPPORTUNITY FOR YOU IN YOUR LIFE!!! (BOO... Peeter Pikka <peeter.pikka@outlook.com>
PACKAGE REGISTERED CODE NO OVX950 DOUGLAS MORRISON <bibliotecapofi@alice.it>
Sent: Sat 9/06/14 (sent from forged email address)
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Hon. $Mr$ K Andem." <chie06150930@yahoo.co.jp>
Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
Apostolic Greetings! "Mrs.Magdalena Edward" <mrsedward889@gmail.com>
PAYMENT NOTICE (sent from forged email address)
Re: Franklin Glover (sent from forged email address)
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
FOR YOUR REPLY MICHEAL <michealtobo1901@gmail.com>
Please Treat As Confidential "Mr. John Bruno" <joyjoyjoycitii@hotmail.com>
Mail., (sent from forged email address)
PLEASE ACCEPT OUT GIFT OFFER FROM HSBC BANK UK "ICRD" <ICRD@makati.gov.ph>
Good Day (sent from forged email address)
REPLY BACK "DAVID JACKSON" <davidjaook2@gmail.com>
Greetings Surya Subramanian <asarew100@gmail.com>
Business Transaction, Hello Good Day, "ahardusman@yahoo.fr" <mrbayadawa@yahoo.co.uk>
PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
Payment Committee Hrrison Nna <harrison_nna@hotmail.com>
RE Father Peter Onah <revfather687@yahoo.com.hk>
F.B.I (sent from forged email address)
EXPATRIATE JOB OFFER/partnership as an international unskill... HRM HALLIBURTON <hrdepartments11.halliburrton@gmail.com>
From Dr Smith Johnson(very URGENT PLEASE) (sent from abused email account)
Approval of your US$15.5 million Aje Buchier <kanoe_toa@yahoo.co.jp>
My sincerity to you. (sent from forged email address)
FOR YOUR REPLY "MIC N." <micnp08@gmail.com>
FOR YOUR REPLY "MIC N." <micnp09@gmail.com>
From U.S Embassy (sent from forged email address)
My Dearest Partner, Miss Rita Adams <ritaadams000@yahoo.co.jp>
From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
From: Fernando L. Jover Moreno. (sent from forged email address)
From Miss Nassim Abbas Ali. Miss Nassim Abbas <benito_2008_b@yahoo.co.jp>
Greeting From Mr.Saruth, Samnom Saruth <sanoaruth@outlook.com>
Dear Friend, Kindly reply me urgent Oscar Ben <georgejonathan88@post.sk>
Gold And Fund Investment. Can You Handle The Project? (sent from forged email address)
Products. TT. "Ms. Twinc Sandy" <davonyemadu@gmail.com>

228 entries -- last updated: 2014-09-07 15:41 UTC

Sender domains:

012.net.il (2)
admin.org (2), alice.it (2), aol.co.uk (1), aol.com (1), arnet.com.ar (1)
ciudad.com.ar (1)
ecobank.com (1)
firstflight.net (1)
gmail.com (29), gmx.com (1)
hotmail.com (7)
katamail.com (1), key-systems.net (1)
live.com (2), london.com (1)
mail.com (2), makati.gov.ph (1), metatech.com.sg (1), msdsr.local (1), muse.ocn.ne.jp (1)
outlook.com (9)
post.sk (2)
qatar.io (1), qip.ru (1)
rediffmail.com (1)
scott.kyschools.us (1)
test.com (1), theastragroupinc.com (1), theonlyspot.com (1)
uandi.com (1), ukrpost.ua (1), us.tf (1)
virgilio.it (1), vivointernetdiscada.com.br (1), vox.com.py (1), vusta.vn (1)
walla.co.il (1)
yahoo.co.jp (34), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (2)
zarafashion.net (1)

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