419 Scam – Advance Fee / Fake Lottery Scam (2014-10-20)

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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.

GREETINGS TO YOU !!! (sent from forged email address)
VERTRAULICH (sent from forged email address)
PAYMENT VIA REGULAR MAIL SERVICE. "Mr.Kamoru Mustapha" <info@regularmail.org>
Requesting Indian Business Associate. "Dr. Robert Tim Ondrovic" <drroberttim.ondrovic@mail.ru>
CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <private00044@gmail.com>
Your Urgent Attention Is Highly Needed Thanks! "Mr. Kofi Ansah" <globalmaxcourier2002@gmail.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Donation From Mrs Samira Ahmed. "Mrs. Samira Ahmed." <tancyywd2006@yahoo.co.jp>
Re: Very Important GENERAL LARRY NICHOLSON <larry.nicholson38888@hotmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "Eng Richard Stephen" <info@admin.org>
Hi info@retrodance.com
Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
Partnership Request Godwin Udo <godwinudo@maills.de>
Re: My Proposal (sent from forged email address)
Happy Sunday to you "Mrs.Roberta Ferguson" <emailoffice941@yahoo.com.au>
Re: Urgent Business Proposal (sent from forged email address)
(no subject) Garrison Turner <maduser.leguada@ciudad.com.ar>
(no subject) COOPERATE SECURITY AND FINANCIAL FIRM <csff.international@yahoo.co.uk>
From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
KINDLY READ AND GET BACK TO ME URGENTLY. madinaibrahim <a11111a@katamail.com>
Hello Dear Good Day (sent from forged email address)
Re: " Richard Wong" <risorseumane@inmi.it>
Letter from Mr. William Paul Taylor. william paul taylor <paultaylorwilliam4@gmail.com>
GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
From The Desk of James B. Comey Jr (sent from forged email address)
FROM MISS Rita William Rita William <ritawilliam919@gmail.com>
Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
Von Rabel Khokhar Rabel Khokhar <rabel.khokhar@outlook.com>
HELLO AMBASSADOR Francis J <administrator@videotron.ca>
A pleasure meeting you, (sent from forged email address)
Fund release Notice "Senior Secretary, Mr Collie M. Coleman" <mhf_rest@yahoo.co.jp>
Urgent Regarding of Your Funds Which Worth of (US$2.5Million,) "Rev. Dr. Tony James" <jamtony05@ciudad.com.ar>
Regards and respect sonia wasim <misssonia.w26@gmail.com>
Confidential Email "Don Juan Morato" <no-reply@mx2.4shared.com>
(Good News)We await your reply back for more informations. (sent from forged email address)
From Scotland.... (sent from forged email address)
YOUR ATM CARD OF 1.2MILLION "MR.WILLIAM HUNGE" <yyyyyyyyyd@yahoo.com.au>
Journey Of Faith!!! =?Windows-1252?B?TGFjaOlyb3kgTGFwdXo=?= <lroycd2000@outlook.com>
Hello Dear Friend, (sent from forged email address)
REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY (sent from forged email address)
Mrs.Afathia Mahmoud. "Mrs.Afathia Mahmoud" <mrs.afathiamahmoud11447@gmail.com>
FROM MR HENRY THOMAS FROM HENRY THOMAS <prince_dumas40@yahoo.co.jp>
Congratulations , You Email Had Won From Freelotto®.. FREELOTTO® <info@freelottos.co.uk>
Re: I was directed by the ( F B I) Director to contact Barri... (sent from forged email address)
Attention....... "Thomas Ankra" <office@pilotcargo.md>
(no subject) "Cristina Arias" <bclloan12@outlook.com>
GOOD NEWS (sent from forged email address)
Must Read:Kindly remember to quote your ref no and batch no too (sent from forged email address)
a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
Mutual/Beneficial Business "HON. NDUDI. ELUMELU" <engrjohnodeh@mailbox.hu>
Hello "Ms Teresa Au" <contato@swoodley.com.br>
Partner Needed!!! Richard Godson <user@noteworthymedical.com>
Business proposal (sent from forged email address)
URGENT INVESTMENT (sent from forged email address)
(no subject) Ms Teresa Au <contato@swoodley.com.br>
Greetings from Stephen (sent from forged email address)
Ticket No:TK\365\9NL Moana Gaspar <moanag@inpeace.org>
ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
Please be my Guardian Mary Qattara <maryqattara@gmail.com>
<<<GIFT $7 MILLION DOLLARS TO YOU>>> (sent from abused email account)
GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
Winning no ==CH3554887UK (sent from forged email address)
Confidential Email (sent from forged email address)
Donation for charity project Mrs Rose Smith Charity Foundation <gets_sharad@yahoo.co.in>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
From Rossey Brown Miss Rossey Brown <harris01kp@yahoo.co.jp>
Hi good friend, (sent from forged email address)
URGENT RESPONSE REQUIRED Jefferson Williams <tomandersononline@gmail.com>
CONTACT ME URGENTLY!!! (sent from forged email address)
FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY? (sent from forged email address)
very impotant (sent from forged email address)
Charity Donation For You "Allen and Violet Large" <allenvioletlarge@hotmail.ca>
ASSURANCE TO PROCEED Monica Rocio Neves <mneves@jbrj.gov.br>
From Capt. Carr Kate Lee (sent from forged email address)
RE: I Want You To Patiently Read This Offer... (sent from forged email address)
Good Day, I am Mrs Barbara Dr Phil Evans <johnny@aviationservices.com.sg>
CALL ME BACK FOR DETAILS "From Mr. Paul Compaore" <paulcompaoree@gmail.com>
My Dear One, How are you doing today? Stephanie James <4realachieve@gmail.com>
Greetings my dear, "Mrs. Helen Jones" <paulnlemorisa77@yahoo.co.jp>
YOUR FUND HAS BEEN MOVED TO USA.. (sent from forged email address)
I do like us to partner in investing these funds (sent from forged email address)
My name is Ms. Carman L. Lapointe from UNITED NATIONS <lapointecarman1@hotmail.com>
NBFS LOAN OFFER "NBFS" <elaine@garveycandy.com>
Can I Trust You on This? Safiya Younis <iszali@katmb.com.my>
URGENT INVESTMENT OFFER (sent from forged email address)
PLEASE CONTACT ME FOR DETAILS. (sent from forged email address)
PLEASE READ THIS IMPORTANT MESSAGE (READ AND GET BACK TO ME) Chintia Pmughis <chintia.pmughis@ok.net>
RE: I Want You To Patiently Read This Offer (sent from forged email address)
Congratulations. (sent from forged email address)
re: partnership request robert mclauren <robertmclauren1970@gmail.com>
(no subject) "Mrs. Barbara Gado" <babargado@gmail.com>
DONATION FOR YOU Mr Warren Buffett <slyrazzy424@gmail.com>
Please update me (sent from forged email address)
Attn: CONTACT ME URGENTLY (sent from abused email account)
I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
Contact Him "MR. PHIILLIP PITT" <semionbaker46@gmail.com>
PARTNERSHIP INVESTMENT "Mr.Williams Park" <williams.parky1@gmail.com>
YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <fatimaklawr@yahoo.co.jp>
(no subject) (sent from abused email account)
Reply My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... FLECTCHER PARKER <flectcherpk1@mailbox.hu>
Urgent From: Mrs.Inga,, (sent from forged email address)
From Kelvin Dankwa <sales@cyberpower.jp>
Re: My Proposal (sent from forged email address)
PLEASE READ AND REPLY QUICKLY.. (sent from forged email address)
Attention: "Mr. GOODLUCK YAYI(BUSINESS CONSULTANT)" <kennethyaovi@gmail.com>
Foreign Payment Due Process Unit (sent from forged email address)
Confidential Email "Don Juan Morato" <fotomail@rochester.com.py>
URGENT REPLY "Mr. Steven Wyer" <ke77@post.sk>
FROM WILSON SEN YIN MAK "WILSON SEN YIN MAK"<belmirogonzaga@santosfc.com.br>
TAX REFUND (DOC) (sent from forged email address)
lening bieden Karin LOCK <president@nocindonesia.or.id>
Re: I was directed by the ( F B I) Director to contact Barri... (sent from forged email address)
WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
NOTE: Urgent notice from Federal Bureau of Investigation. (sent from forged email address)
Kindly Read Carefully.. Liliam Duru <liliam2durru@hotmail.com>
Re: PLEASE READ VERY CAREFULLY AND RESPOND (sent from forged email address)
FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
PARTNER APPLICATION ! (sent from forged email address)
Immediate Payment Notification (sent from forged email address)
PROCEDURE Alusi Ugo <ugosimba2014@gmail.com>
Capital Management. "pin66us@aol.com" <davisclinthon@gmail.com>
CAN I TRUST YOU "Robert Swinston" <edwrdmensahx@outlook.com>
Col.Wayne (sent from forged email address)
2% Loan Apply Now For More Details "FT LOAN FIRM" <0982356sa@gmail.com>
Hello beloved< (sent from forged email address)
Payment Notification !!! (sent from forged email address)
BENEFICIARY: Immediate Resolution of your fund payment. (sent from forged email address)
PURCHASE ORDER FOR OUR NEW ORDER(URGENT) "Kalim Trade LLC"<info@canitecgroup.com>
<BUSINESS PROPOSAL>ATTENTION PLEASE: michael george <georgemikeuk@videobank.it>
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Re: write back soon "Mr. Effendi" <1959alyeffendi@gmail.com>
Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
Hello Thomas McComb <danot2uk@aol.com>
MY OFFER/15/10/2014 (sent from forged email address)
From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
HELLO Jackson obaseki <dr.jacksongaiusobaseki1100@gmail.com>
LOAN OFFER "LOAN FINANCE" <x2846610@gmail.com>
Urgent Propsosal "From Mr. Pandi Upson" <webmember396@yahoo.com.my>
Querida i am a girl of 19 years please help me. Sandra Joann <sylvainmj228@yahoo.co.jp>
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS "Dr. Paul D Fox" <barr.williams_eze@yahoo.com>
VERY CONFIDENTIAL. David Ayoko <davidayoko30@voila.fr>
Attention Friend, "Mr.Abubakar a" <mr.abubakara529@yahoo.com.ph>
Fund Peter Stevenson <webwebzaa2@gmail.com>
From: Mr. Paul Frank............. Mr Paul Frank <mr.paul10@hotmail.com>
URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <breeze_yes@aol.fr>
PRIVATE MAIL (sent from forged email address)
World Fund Management "Dr.James Morgan" <info@uklotto.co.uk>
H.I.A {Your Package For Delivery}!! (sent from forged email address)
URGENT FAMILY ASSISTANCE dea letter <dealetter2001@gmail.com>
Good day to you "Mr. Daniel Francis D" <donald@telstra.net>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
Hello My Dear Martin Williams <martin_willames@yahoo.com.hk>
YOUR DAILY PAYMENT IS READY Western Uni <westernuni128@yahoo.com>
Good Day My Dear, Uba Ahmed <a.uba1972@gmail.com>
Payment Notice. "Mr. Collins Khan" <mariamphilip13@yahoo.com>
Telegraphic Transfer Notice. "Bank of America , NY. USA" <bobouo@nic.ci>
DONATION FOR YOU!! (sent from forged email address)
Re: Low Interest Loan Application (sent from forged email address)
hi dear "Dr. Hillary Dieudonne (2)" <davidamara077@gmail.com>
From Office Of ATM Swift Card Payment Department? "SKYE-BANK INTERNATIONAL PLC"<skyebankinternationalplc@yandex.com>
Letter Stephen Badu <mhjgtrh@outlook.com>
(no subject) Johnson Matt <barristerjohn_k@yahoo.com>
Attention: Under-UN <underun@outlook.com>
DO YOU TRULY WANT TO RECEIVE YOUR OUT STANDING PAYMENT UNITED BANK FOR AFRICA PLC. <phillipsoduoza.ubaplc@ubagroup.com>
Attention "Mr.James mac" <rotary.kawanoe@shirt.ocn.ne.jp>
written from Hospital in Tunis MRS SHARI <mrs_shari@yahoo.com>
ATTN:FUNDS LUCKY WINNER... (sent from forged email address)
=?UTF-8?Q?=49=20=4E=45=45=44=20=59=4F=55=52=20=55=52=47=45=4... =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
Your Message Susan Morgan <sus_morgan1@yahoo.co.jp>
Attention our esteem customer "Mrs.Elena Frame" <padriredentoristi@alice.it>
Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
Serial no 243220029 (sent from forged email address)
Re: From The Office Of EFCC. (sent from forged email address)
CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robetson <sylvie_robertson002@yahoo.co.jp>
re urgent JOSE MIGUEL Esq <legaldocuments2020@gmail.com>
Good day Mrs Gera Levin <benjaminsonia15@yahoo.com>
Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
CONTACT MONEYGRAM OFFICE NOW "MRS.MARRY ANDERSON" <pastor.smith47@yahoo.com>
=?UTF-8?Q?=52=45=3A=20=50=52=4F=4A=45=43=54=20=41=42=52=4F=4... =?UTF-8?Q?=53=68=61=75=6E=20=53=6C=6F=76=6F?= <shaunslovo@walla.co.il>
RESPOND BACK "dr williams Chidinma" <TRADEPOINT7@YAHOO.CO.UK>
Re: Contact DHL office Now for your ATM Visa Card "Mr. Fredrick Umegh" <soccerman_290@yahoo.com>
re urgent JOSE MIGUEL Esq <arocadavido@gmail.com>
(no subject) (sent from forged email address)
Likes. "Ms.Lisa Vuka" <ms.auattara@gmail.com>
REPLIES SHOULD BE SENT TO EMAIL: hsbbnkonline@accoun... "Mrs. Michelle Obama's"<k.brethorst@biglake.k12.mn.us>
Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
Confirm Your Atm Card Payment. "Mr. Adolph Soglo" <admin@us0b0000h5b.icewarpcloud.com>
De: Mrs. Mary Mary Willfied <jeankonan7@gmail.com>
Please contact the DHL Express Courier Company very urgent f... Tony James <jamtony05@ciudad.com.ar>
OFFICE W U BENIN REPUBLIC "Mrs.Michelle Durocher" <michelledurocher2000@gmail.com>
ATTN:UNPAID BENEFICIARY (sent from forged email address)
Hope this email finds you in good health Camilla Megan <carmanllunsec@outlook.com>
HELLO FRIEND Miss Alice Aka <missalicealice@hotmail.com>
From Mrs. Tammy Andreas Tammy Andreas <tar-tammyandreasrichter@hotmail.com>
Loan Offer "Loan Offer Guaranteed" <k.brethorst@biglake.k12.mn.us>
HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria Pattugalan" <mariam_h146@yahoo.co.jp>
CAN YOU HELP THE PEOPLE OF GOD Grace Benson <ms.grbnsn1070@demo.b1gmail.com>
Donation For The Work Of LORD "Mrs.Adelin Seba" <chimezieehujor@yahoo.com>
BUSINESS INVITATION (sent from forged email address)
Only for Credible Projects. Asare Akuffo <asare_akuffo3@hotmail.com>
I have a good news for you "R Dominic01" <r_dominic01@katamail.com>
I AM INTERESTED IN YOU. Aniccet Justin <aniccetjustin@yahoo.com>
Raphael Raphael Kamara <rkamara41@gmail.com>
GREETINGS IN THE NAME OF GOD!!! Joyce Ghagahani <mg12096@gmail.com>
Re:From Mr. Patrick Asare (Urgent Attention Needed) (sent from forged email address)
Info: Greetings to you Dear Friend, Very Urgent and Important. (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <haten_haten_haten@yahoo.co.jp>
Re: Contact DHL office Now for your ATM Visa Card Fredrick Umegh <hmtb@y7mail.com>
Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
WE OFFER LOAN SO HURRY NOW FOR A LOAN TODAY PASTOR CAROLINE LOAN <carolineloann2009@gmail.com>
From Ann Hester Sgt Ann Hester <ewardmsw_paymentoffice1@yahoo.com>
From Manager of Standard Chartered Bank.... tony nana <tonynana55@gmail.com>
Waiting. Aboubacar Essofa <aboubacaressofa@gmail.com>
=?UTF-8?Q?Re.Re._IBAN_ATM_Credit_Card,_=D0=88?=
=?UTF-8?Q?1... FEDERAL BUREAU OF INVESTIGATION <west.union@y7mail.com>
Greetings Sonia Salva <ibu72525@yahoo.co.jp>
My Beloved! Maurine Justin <maurinejustin10@gmail.com>
Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
Good day (sent from forged email address)
FROM MRS ADELIN SEBA "Mrs.Adelin Seba" <adelineseba@hotmail.com>
Loan Offer Apply Now (sent from abused email account)
Holle Dear Veronick Eke <veronick.eke@mail.ru>
PICK UP YOUR MTCN: 54652731## WESTERN UNION <curtisswanson39@yahoo.com>
Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
CONTACT ME URGENTLY!!! (sent from forged email address)
ATTN: With All Due Respect. Mrs nicole Marois <mrsnicolema@gmail.com>
Lets partner together! (sent from forged email address)
I NEED YOUR TRUST? (sent from forged email address)
CONTACT MY SECRETARY FOR MY COMPENSATION TO YOU BAH SALIFOU YAYA <bahsalifouyaya@gmail.com>
Attention Please (sent from forged email address)
From Mrs. Agnes Robinson Mrs Agnes Robinson <sisteragnes1@rediffmail.com>
Package Clearance/ McCarran Airport McCarran Airport <87684.a@gmail.com>
pin code Number BMW:2551256003/23 (sent from forged email address)
Gold Dory Bars/ Gold Dust. "Mr Kwame Anthony." <malu_woodii@yahoo.co.jp>
Respond Very Urgently. (sent from forged email address)
Dearest Aisha Bin Usman <aisha_binus@yahoo.com>
Investment Partnership Marion Johnson <mrhenryfranklin@gmail.com>
Antonio Amora /Notice update Antonio Amora <antonioamora@outlook.com>
The first $5000.00 was sent today. "Mrs.Maria Johnson" <tomwhit2@outlook.com>
URGENT RESPONS! (sent from forged email address)
BUSINESS INVESTMENT (sent from forged email address)
My message to you Blake Udy Ben <ben.blakeudy@yahoo.com.tw>
Please help me for the love and The Grace of God, roseline jema <acht_zwanzig@yahoo.co.jp>
CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation*" <rb.notification3@usa.net>
Re: Low Interest Loans "Orbit Finance And Loans" <orbitfandl@aim.com>
STRICTLY AND CONFIDENTIAL: Diallo Uddin <diallo.uddin@yandex.com>
Regards and respect MISS SONIA WASIM <misssonia.w@outlook.com>
Attn Sir/Madam (sent from forged email address)
$1.5 MILLION USD DONATION (sent from forged email address)
***SPAM*** Please reply back to me immediately ?? (sent from forged email address)
Memo Reply!! FILE OFFICE <benjaminuba001@hotmail.com>

253 entries -- last updated: 2014-10-20 15:00 UTC

Sender domains:

admin.org (1), aim.com (1), alice.it (1), aol.com (1), aol.fr (1), aviationservices.com.sg (1)
biglake.k12.mn.us (2)
canitecgroup.com (1), ciudad.com.ar (3), cyberpower.jp (1)
demo.b1gmail.com (1)
freelottos.co.uk (1)
garveycandy.com (1), gmail.com (43)
hotmail.ca (1), hotmail.com (9)
inmi.it (1), inpeace.org (1)
jbrj.gov.br (1)
katamail.com (2), katmb.com.my (1)
mail.ru (2), mailbox.hu (2), maills.de (1), mx2.4shared.com (1)
nic.ci (1), nocindonesia.or.id (1), noteworthymedical.com (1)
ok.net (1), outlook.com (10)
pilotcargo.md (1), post.sk (1)
rediffmail.com (2), regularmail.org (1), rochester.com.py (1)
santosfc.com.br (1), shirt.ocn.ne.jp (1), swoodley.com.br (2)
telstra.net (1)
ubagroup.com (1), uklotto.co.uk (1), us0b0000h5b.icewarpcloud.com (1), usa.net (1)
videotron.ca (1), voila.fr (1)
walla.co.il (2)
y7mail.com (2), yahoo.co.in (1), yahoo.co.jp (25), yahoo.co.uk (2), yahoo.com (14), yahoo.com.au (2), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (2), yahoo.com.tw (1), yandex.com (2)

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