419 Scam – Advance Fee / Fake Lottery Scam (2014-12-07)

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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.

Good Day My Dear. "Mrs. Akovi Amussu" <pnil53@yahoo.pt>
WHY DO YOU CHOOSE TO LOOSE YOUR FUND 1.8M "Mrs. Vivian Douglas" <motoroji103@yahoo.pt>
Dear friend. Rama Umar <ramaumar224@gmail.com>
YOUR COMPENSATION FUND DR SOLOMON ANTHONY <gggggoooo15433@yahoo.pt>
URGENT POSITIVE TRUST FROM UK, MR PETER <m000@voila.fr>
Re: Approved Payment Valued US$10.5M in Your Favour. UNITED NATION <drdavidmark2065@yahoo.pt>
INQUIRY Keystone Ventures Nig <info.wallaceoffice@gmail.com>
Classified Payment Notification
UNITED NATIONS OFFICE Under-Secretary- General for Internal Oversight <m.contact39@yahoo.pt>
Attention My Dear: "Mr john.cross" <jan.johnson10@yahoo.pt>
World Bank Payment "WORLD BANK/C.B.N" <worldbankgroup@cheerful.com>
THE US$25,500.000.00 IS APPROVED ON THE CONTRACT. "Mr.Don Jackson" <Mrdonjackson18@gmail.com>
Request for Co-operation on a Private Business Relationship (sent from forged email address)
YOUR PAYMENT NOTIFICATION: (sent from forged email address)
Good day Sir/Ma nwa nwa <nwanwa76@yahoo.pt>
MY LORD WILL BLESS YOU AND YOUR FAMILY zanvo jules <father.zanvojules99@yahoo.pt>
Foreign Payment Due Process Unit (sent from forged email address)
URGENT NOTICE Benson Anni <benson_anni01@yahoo.pt>
REPLY ASAP HSBC Bank <senaf@dca.ufla.br>
We Sale Genuine SSD solution chemical for cleaning black money (sent from forged email address)
From Your Sister Kraidy Vetro kraidy vetro <kraidyvetro@gmail.com>
RE:COMPANY REPRESENTATIVE REQUIRED "KaiTai Industrial Limited" <kaitailtd@asia.com>
Yahoo Congratulates This Email YAHOO ASIA <test@uandi.com>
My Dearest, i need your help, Edith Ibrahim <edithibrahim1@gazeta.pl>
URGENT REPLY NEEDED petra burke <burkebaily100@gmail.com>
YOUR URGENT REPLY Mrs Aya Ashraf <mrsaya.ashraf@yahoo.com.my>
LETTER OF INTENT Dr Abdul Karim Mohamed <dr.abdulkarimmamed@hotmail.com>
From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
GOOD DAY MY FRIEND.CONTACT YOUR ATM CARD "MR.MIKE WILLIAMS" <atmcard974@yahoo.pt>
Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chantal2008ci@yahoo.fr>
=?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or=2C?= MRS RITA DANIEL <ritadaniel@atlas.sk>
Dear Friend, (sent from forged email address)
Good day, MR JON CLOTTEY <clotteymrjon@yahoo.pt>
MAIL Dr.Abdul Karim Mohamed <dr.abdulakam@hotmail.com>
Contact Express Courier Company DHL office for your ATM CARD bello william <bellowilliam99@yahoo.pt>
Project.. "Ms.Hwee Cheng"<info@ndma.go.ke>
DIPLOMATIC TERRY WHITE (sent from forged email address)
Hsing Ning Industrial Company Ltd...Required Your Service "Hsing Ning Industrial Company Ltd" <sigal@sidi.co.il>
Hello Dear friend Lorawillams <yugookamoto0112@yahoo.co.jp>
Dear friend, frank koffi <koffifrank949@yahoo.pt>
Your ATM MasterCard is Now Ready " Contact Mr. Benson Adam Now (sent from forged email address)
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
110/118....Awaiting your urgent response....., (sent from forged email address)
Your $5,000.00 payment is ready for pick up by you now (sent from forged email address)
Your urgent reply is needed Ruth Gibbs <ruthgibbs100@yahoo.pt>
MY GOD WILL BLESS YOU AND YOUR FAMILY fatherzanvo jules <fatherzanvojules999@yahoo.pt>
Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
Hello dear! "Dr. John Odeyemi" <ndmbunoffice@yahoo.pt>
MESSAGE FROM MISS LEEZ MARTTIN GOOD MORNING!! Miss Leez <gemmaiska1@tomsk.ru>
From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
Your $5,000.00 payment is ready for pick up by you now (sent from forged email address)
From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
Re: Greetings (sent from forged email address)
Re: IMF NOTIFCATION WASHINGTON DC <info@imf.com>
URGENT Miss Hawa Konate <hawakonate68@gmail.com>
THIS IS YOUR MTCN ==6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
CONTACT WESTRN UNION OFFICE YOUR FUND OF $3.8M 000.00 DEPOSITED "Mr.Jim Harry" <dr.harry64@yahoo.pt>
CONFIDENTIAL Peter Jack <peterjack950@yahoo.pt>
Business Correspondence (sent from forged email address)
Good Day? "Mrs.Jennifer Henry" <jasonjahe@yahoo.pt>
Hello my beloved in the Lord. "Mrs.Patricia Maria Howard" <web2014goodyear@ig.com.br>
PLEASE TREAT AS URGENT (sent from forged email address)
First $5000.00 was sent today.? "Dr. Mrs. Faith Ezeh" <office66file88@yahoo.pt>
from tokpa martins tokpa <martinstokpa@yahoo.pt>
Read very carefully and get back to me......... (sent from forged email address)
Re: Contact my Secretary Now "Mr. Fretug Danwell" <mr.fretugdanwell266@yahoo.pt>
I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
I would greatly appreciate your assistance office@masterbank.kz
Contact him now!!! (sent from forged email address)
ATM VISA CARD Donald Wilson <benardgull@cantv.net>
Urgently for more details Ms Amina Lylound <aminalylound1@yahoo.pt>
Att: I want to invest in your company =?ISO-8859-1?Q?Bomba_fr=E9d=E9ric?= <gnanf1021@gmail.com>
I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
MY DEAR SUSSAN BIEN <mrssussanbien2012@gmail.com>
REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <bakmoon316@yahoo.pt>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline" <infoinfo4@ig.com.br>
LOAN AND PROJECT FUNDING Koffi Martin <koffimartin686@yahoo.com>
I'm expecting your prompt co-operation.. "Frederick" <fredercholden@gmail.com>
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Re: BMW LOTTERY DEPARTMENT (sent from forged email address)
Re: Change of ownership alert... (sent from forged email address)
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
AFRICAN DEVELOPMENT BANK OF BENIN "Dr.Usman Bello" <ytrv.mjhgf@yahoo.pt>
From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
$1.5 MILLION USD DONATION MR WARREN BUFFETT <test@irptec.ru>
Re: BMW LOTTERY DEPARTMENT "Mrs. Sharon Boniface." <sharonbonifa45@gmail.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
BUSINESS PROPOSAL. (sent from forged email address)
Hello Dearest Friend. Emma Mahdi <emm77di@hotmail.com>
RE: Get back to me asap (sent from abused email account)
FEDERAL BUREAU OF INVESTIGATION, (FBI) FBI ONLINEINTERNET FRAUD& SCAM UNIT <messflis@yahoo.pt>
I will be happy to hear from you. Nafy Abdelfattah <nafyabdelfattah@yahoo.com>
INTERNATIONAL MONETARY FUND (IMF) Albert Benson <albert.benson41@yahoo.pt>
$5,500,000.00 (sent from forged email address)
From Miss, Princess Abze Mossi. "Miss, Princesse Abze Mossi" <princesseabzemossi@yahoo.com>
INVESTMENT lilianebettencourt023@gmail.com
Contact US Embassy Urgent, US EMBASSY <usembassyoffice2013@yahoo.pt>
US BANK Rick Ruzzi <rick_ruzzi@yahoo.pt>
From Mrs. Beatrice Walter, Reply. "Mrs. Beatrice Walter" <aklbadoo000@yahoo.co.in>
From The Desk Of James B. Comey Jr (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
THIS WAS HOW I SUCCEED GETTING MY FUNDS Mary Ann Wyatt <jhenry553@yahoo.pt>
Re: Your Outstanding Payment (sent from forged email address)
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <ibrahimmusa1055@gmail.com>
3% Loan Offer SKY FINANCE INT <contasmedicas@sanatorio.org.br>
Approval Order With Release Code: FBI/3480/02/00 "Mrs.Juliet Ibrahim" <aseseasese941@yahoo.pt>
RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <dosk@awholelotofamechi.com>
Please Honour my email "offic. ceo" <offic.mg2@outlook.com>
APPLY FOR PART-TIME JOB "Kyle S. Tuttle" <kyle@schoolcrush.com>
***PAYMENT NOTIFICATION*** (sent from forged email address)
A LIFETIME FINANCIAL OPPORTUNITY (sent from forged email address)
PLEASE CAN I TRUST YOU IN FUND ISSUE? MICKY FRED <info_reach@yahoo.pt>
IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <officewoman921@yahoo.pt>
ZENITH BANK INTERNATIONAL Mr frank ben <gramm968@yahoo.pt>
Re: Kind Attention Sir/Ma Release Notification (sent from forged email address)
DONATION FOR CHARITY FOUNDATION Mrs Hannah Brown <mrs.hannahbrown2000@gmail.com>
Dear: Sir/Madam. danede fang <danedefang1@yahoo.pt>
ATTENTION NEEDED (sent from forged email address)
Order Inquiries (sent from forged email address)
Re: Did You Authorized Your Payment To Mrs. Virgie Brown !!! (sent from forged email address)
I have a proposal for you, Regina Perry <eilirah@rediffmail.com>
Hello Dearest, Ackonwledge Receipt! Rose Benjamin <benjaminrose64@yahoo.pt>
From: Mrs. Barbara Kodjo Barbara <barbara.kodjo@yahoo.com>
LOAN OFFER (sent from forged email address)
UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal" <mrs.paulettebeal90@yahoo.pt>
ABOUT YOUR ATM CARD REPLY "WEMA BANK PLC." <dan_hary@yahoo.pt>
Urgent response samdram salid <samdram.salid@yahoo.pt>
My Greetings =?UTF-8?Q?Zo=C3=A9_Diaz?= <jerrydaniel2003@yahoo.co.uk>
URGENT ATTENTION "U.S HOMELAND SECURITY" <onlinefund257@yahoo.pt>
Morgan Freeman (sent from forged email address)
FROM DR MICHEL LIONE COMPLIMENTS OF THE SEASON Dr Michel Lione <drmihel.lione1@yahoo.com>
FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
Dear Friend, "Mr.Keven David" <private.privates@yahoo.pt>
CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
Goodday to you from Caroline (sent from forged email address)
Urgent Please "Mrs.robert" <mrs.robert@barid.com>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
Cash Awaiting Pick Up. (sent from abused email account)
FUNDS REMMITTANCE Dr Ruben Abati <sectopresidency@secfedration.fr.pn>
DEPARTMENT OF JUSTICE "Mr. Thomas J. Harrington" <order@karavay.krasnoyarsk.ru>
COMPENSATION PAYMENT FEE OF $8.5M (sent from forged email address)
Urgent Reply "Email365.Team" <email365.team@gmail.com>
BMW LOTTERY WINNER! (sent from forged email address)
ATM (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
From Mr Chakan Decha <user@noteworthymedical.com>
Partner Offer !!! Mr.Michael Strootman <user@noteworthymedical.com>
Can you receive and manage this fund ? "Mrs. Angela Benjamin" <"mrsangddfel@"@sakura.ne.jp>
Can We Rely And Work With You?? (sent from forged email address)
hi william simon <johkhan1960@yahoo.com>
From Ms Linda Paul From Ms Linda Paul <ms_linda3@yahoo.co.jp>
NOTICE (sent from forged email address)
Good Day My Dear Friend (sent from forged email address)
ZENITH BANK INTERNATIONAL Dr Mark James <wertyuio.fghjk@yahoo.pt>
==ATM== (sent from forged email address)
REF. "STANDARD BANK GROUP" <gfoutsi@teiep.gr>
I'm expecting your prompt co-operation..Please let me know y... "Frederick" <frederickhol77@gmail.com>
Please Read "Mrs. Christy" <christy@culturaypatrimonio.gob.ec>
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE (sent from forged email address)
FROM NIGERIA EMBASSY,UNITED STATES OF AMERICA. (sent from forged email address)
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
Unpaid Beneficiary (sent from forged email address)
FYI (sent from forged email address)
YOUR ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <gohbeng202@gmail.com>
THE TRUTH ABOUT YOUR FUNDS, (sent from forged email address)
Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
Xmas loan offer apply now at low interest rate,
also contac... "Mrs Sandra"<info@viettel.vn>
Re-estate matter of late Martins (sent from forged email address)
Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
OUR GREETINGS. Faith D Joseph <faithjoseph434@gmail.com>
RE: PLEASE READ CAREFULLY (sent from forged email address)
I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
Please i apologize using this medium to reach you. (sent from forged email address)
Unpaid Beneficiary (sent from forged email address)
CASH MONEY STATE HOUSE <off2345@yahoo.pt>
WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
FROM SYRIA, PLEASE HELP ME Jelveh Shokuhi <jordan@vox.com.py>
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
CONFERENCE INVITATION Adams <Jessica.Mera@blumail.org>
intent notice Davin Zenita Panha <davinzenita.panha@outlook.com>
GOOD MORNING, (sent from forged email address)
Welcome to Western Union WESTERN UNION <wunion.m.transfer15@hotmail.com>
Discusion on investment infoweb767@yahoo.co.nz
RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <syphy@awholelotofamechi.com>
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
RE Remittance Department <richardedu76@yahoo.pt>
I wait to hear from you faster Mrs Malka Audrey <malkalacie22@gmail.com>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Respected Beneficiary. "Mrs. Angelina Johnson" <pnick59@yahoo.pt>
SUPPLY NEEDED Mr David Attah <benjaminharuna10@hotmail.com>
Hello Dear My ($4,860,000.00) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
From Skye Bank Of Nigeria Director of Skye Bank Of Nigeria <mrsoscarboar91@yahoo.pt>
Investment Loan Offer (sent from forged email address)
Hello, Williams Susan <susanwilliams492@gmail.com>
i need your assistance in transferring some funds,,,, "Mr John Wong" <uba@bell.net.mt>
COMPENSATION "Maricela R. Jasper" <mjasper656@yahoo.pt>
Read This... "Mr.Ashiru Olugbenga" <cbnabcd@yahoo.pt>
Dear Sir/Madam "Ms.Ka Ba" <ryuuta05202000@yahoo.co.jp>
THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT . Senator anyim pius office <senatorpius@yahoo.pt>
Re:Business Email. Jin Zhang <widermanedmond@hotmail.com.hk>
From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
business proposal, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
Very Urgent Please... (sent from forged email address)
RE Mrs Elizabeth Alan <mail200111mail@yahoo.pt>
Am very sorry for the delay!!!! (sent from forged email address)
GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
BATCH NUM: MLZ/91663/AHK Wardjouman Yassine KONE <yasmine.kone@etud.2ie-edu.org>
From David Robinson A Mr David Robinson A <leondururose@yahoo.fr>
CLAIM YOUR PRIZE!!! (sent from forged email address)
Trusted Partner! APEXBANK <antonallister1@gmail.com>
Purchase Inquiry (sent from forged email address)
From Joseph and Julian Boni. Julian Boni <j_100b@yahoo.com.ph>
Your Abandoned Package For Delivery Interim Assistance General Manager <info@kevin.com>
Important Notification to the Concern Fund Beneficiary "info@barclaysbank.co.uk" <chairman-barclaysgroup@admin.in.th>
My Will To You. (sent from forged email address)
Kind Attention : My Dear Friend. It Is Urgent and Important Peter Godwin <petergodwin347@yahoo.pt>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
Fund Transfer Claim "Mr.Johnson Buma." <johnsonbuma@gmail.com>
(no subject) loan office <loanoffice933@yahoo.pt>
Attn: Beneficiary, "Mr. Brian T. Moynihan" <oofficeooffice73@yahoo.pt>
From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
NOTIFICATION LETTER UNITED NATIONS <unitednations676@yahoo.pt>
URGENT BUSINESS PROPOSAL Ahmad Zahari Alif <g.news54@yahoo.pt>
PRAISING GOD FOR HIS GOODNESS "Mrs.Hellen." <mrshellencoleman099@gmail.com>
FROM HON. CHARLES MANNO, TREAT AS MOST URGENCY.... "Hon. Charles Manno" <hon.charlesmanno449@yahoo.pt>
Hello Kindly Read This "Alan Deng" <weilai@m1998.com>
Expecting your Urgent Resond Mrs Gloria Amon Nikoi <mrsgloriaamon@mail.bg>
Your Bank Draft Is Ready Rev Carlos Martinez <themclearys@xtra.co.nz>

235 entries -- last updated: 2014-12-07 15:20 UTC

Sender domains:

"@sakura.ne.jp (1)
admin.in.th (1), asia.com (1), atlas.sk (1), awholelotofamechi.com (2)
barid.com (1), bell.net.mt (1), blumail.org (1)
cantv.net (1), cheerful.com (1), culturaypatrimonio.gob.ec (1)
dca.ufla.br (1)
etud.2ie-edu.org (1), europemail.com (1)
gazeta.pl (1), gmail.com (24)
hotmail.com (5), hotmail.com.hk (1), hotmail.ru (1)
ig.com.br (2), imf.com (1), irptec.ru (1)
karavay.krasnoyarsk.ru (1), kevin.com (1)
m1998.com (1), mail.bg (1)
ndma.go.ke (1), noteworthymedical.com (2)
outlook.com (2)
rediffmail.com (1)
sanatorio.org.br (1), schoolcrush.com (1), secfedration.fr.pn (1), sidi.co.il (1)
teiep.gr (1), tomsk.ru (1)
uandi.com (1)
viettel.vn (1), voila.fr (2), vox.com.py (1)
xtra.co.nz (1)
yahoo.co.in (1), yahoo.co.jp (12), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (2), yahoo.pt (59), yahoo.ro (1), ymail.com (2)

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