419 Scam – Advance Fee / Fake Lottery Scam (2015-01-11)

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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.

Attention: Officially Recognized Beneficiary Of : USD$15,500... "DR.HASSAN TRAIRATVORAKUL." <info@regularmail.org>
YOUR PAYMENT DEZI DANIEL <dezidaniel112@yahoo.pt>
From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
CHIEF JUDGE, FEDERAL HIGH COURT OFFICE. FEDERAL HIGH COURT OFFICE <officefill87@studentvillage.co.za>
Your Daily $5,500USD MTCN 9894382611 Available For Pick Up (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
Head of United Nations Under-Secretary "Ms. Carman Lapointe" <ms.carmanlapointe1@yahoo.pt>
ARE YOU INTERESTED IN THIS OFFER??. (sent from forged email address)
From: Mr. Pedro Lamas (sent from forged email address)
Re: Project For Orphans II "Mr. William Billington" <caixa@iap.org.br>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
CAN I TRUST ONLY YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
(no subject) ecea_et <ecea_et@ethionet.et>
I'm Ukrainian war victim a lonely girl. "Ms. Alina Sushko" <al@chanel8.tk>
Dear Sir / Madam Garrick London Esq <glondon78378728@lawyer.com>
From Mr Chakan Decha <info@sender.com>
GREETINGS,I am Mrs Christina Kendo, married to Dr. Jude Kend... Christina Kendo <pierrebraley@yahoo.co.jp>
OFFICIAL (sent from forged email address)
My donation to you, Mr Nien Sheng Lin <nien.sheng225@o2.pl>
Your Certified Bank Draft A token Of My Appreciation (sent from forged email address)
My dear, how are you today (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Ms Lucier Mercus, FBI Email Dept" <f.b948@yahoo.pt>
Re: Season's greeting to you (sent from forged email address)
YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
From Rihab Manyang, "Rihab Manyang" <rihabmanyang2015@outlook.com>
Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
MESSAGE FROM THE U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <jhhhhjjjjjj@yahoo.pt>
Dear Respectful One, "Mrs. Francisca" <fc01smailbox@rediffmail.com>
Charity Work! "Charity Work Int." <lisa@dialbeforeyoudig.com.au>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
***BULK*** United Nations Office of International Oversight ... (sent from forged email address)
HELP ME OUT John Miller <john.miller598@yahoo.com>
Hello Dear, (sent from forged email address)
Hello dear Caroline Martins <caroline_m22@hotmail.com>
TREAT AS A MATTER OF URGENCY Capt. Wendy Schwartz <silviu.babos@next-gen.ro>
Mrs. PETIENCE ANDREICHYM Mrs Nnaya <mrsnnaya@yahoo.pt>
FOR YOUR PERUSAL. Cynthia Fulginiti <egomez11@ccytet.gob.mx>
RE ; YOU HAVE BEEN CONSIDERED FOR A GRANT AWARD . "foundation de france " <foundationdefrance2014@gmail.com>
From Mr. Natan Pang... "Mr. Natan Pang" <user@noteworthymedical.com>
God wish, Melinda cruz <cruzmelinda90@yahoo.pt>
Emergency pls read Derrick Sherwin <williamslillian4@gmail.com>
Business Deal (sent from forged email address)
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <dad.wili@aol.co.uk>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
(no subject) "Mrs Sandra"<info@viettel.vn>
Show your Interest Gloria Kai <kaigloria99@yahoo.pt>
FROM AJARA COULIBALY "Miss.Ajara C" <miss.ajaracoulibaly@yahoo.com>
FROM: US AMBASSADOR TO BENIN cotonou benin James Williams <officelinelucky@yahoo.com.tw>
=?iso-8859-1?Q?Re=3AIntroducci=F3n?= Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
Project - Reg. Steven Mark <eiop8v@westnet.com.au>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <dawillikdda@aol.co.uk>
ATM PAYMENT (sent from forged email address)
Compensation Payment Via Online Banking Transfer "EFCC FUNDS... ""EFCC FUNDS RECOVERY UNIT"" <efccinfo@narasoft.com>
Confidential Message To You (sent from forged email address)
Message From Mr. Ben. (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
FROM: US AMBASSADOR TO BENIN cotonou benin james williams <headoffice943@yahoo.com>
Re: For Your Attention Buka Edward Dimka <alvinedward960@yahoo.pt>
3% Loan Offer Apply Today.. Vancity Loan Finance Firm <cr1436@sapore.com.br>
LOAN OFFER Trim Investment <Recantodasflores@matrix.com.br>
Barclays Bank Plc (sent from forged email address)
Your Package With DHL "Mrs. Donna Salmon" <cao@ffgpcb.com.cn>
Expression! "Mrs. D.T Wilcox"<noreply@msn.com>
U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
CAPITAL INVESTMENT. Ali Fawaz <alifawzz@outlook.com>
From: Mr. Richard Michel. Mr Richard Michel <michelmrrichard@yahoo.pt>
URGENT (sent from forged email address)
Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
Dear Valued Customer acess bank <acessbank@yahoo.fr>
Re: Investing in your country (2.1M). "Alexander - ." <test@edvostfriesland.de>
Good day dear, Dion Lea <mrs.dionjoelle13@yahoo.pt>
Need more details? REPY NOW... Mr Kekeni Benjamin <mkb_uba111@yahoo.pt>
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
Natwest Bank Plc. KJHYG HGGRD <kjhyg.hggrd@yahoo.pt>
Urgent.. (sent from forged email address)
I need your response. (sent from forged email address)
PAYMENT SOLUTION (sent from forged email address)
MY COMPENSATION WESTERN UNION MONEY TRANSF..? "Dr.Bello Mustafa ALI" <mrbelomustafa@gmail.com>
Hello Dear, (sent from forged email address)
(no subject) "Mr. Steven Rosseman" <officeun5314@yahoo.pt>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
Compliment of the New Year to you, "Ms.Mariam Bless Kipkalya kones" <msmariambless2015@yandex.com>
From The Desk of James B Comey Jr (sent from forged email address)
Assistant/Investment. Mallam Nuhu Ribadu <nuhuribadu_m@yahoo.com>
URGENT ATTENTION: "Mr. Jan Eliasson" <williams_lynn23@yahoo.com>
Re,Bussiness Investment for you (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!....200.62.140.4 (sent from forged email address)
=?UTF-8?Q?TO_INVESTMENT_WITH_YOU_FRIEND.=E2=80=8F_?= ExxonMobil London <webbweb443@yahoo.pt>
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
I write to seek your co-operation as my foreign partner. Hodes Daniel <damibra1970@yahoo.co.uk>
In Regard To Your ATM Master Credit Card Package With U.P.S (sent from forged email address)
Complment of the season Francis Fsaac <isaacfrancis39@yahoo.pt>
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <ellizbet_k@yahoo.com>
Re: Bank Transaction!!!! (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
Barr.Richard Schiffer "barr.richardschiffer@outlook.com" <hkbhutani@railtelindia.com>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
Peace be with you. Shiu-Yuen Cheng <shiuyuenc@gmail.com>
PROMPT RESPONSE FROM UNITY TRUST BANK "UNITYTRUST Bank PLC." <unitytrustbank.dept@gmail.com>
Your Unpaid Funds. glinka@novis.pl
From The Desk of James B Comey Jr (sent from forged email address)
URGENT ATTENTION johnson bill <mr.billjohnson1@yahoo.com.ph>
RE: WESTERN UNION MANAGER (sent from forged email address)
The International Youth Peace Foundation Conference salibert kumar <salibert70@outlook.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Caro amigo, (sent from forged email address)
transfer $20 Million us dollars into your account. Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
From Dr Fred Adams (very URGENT PLEASE) (sent from forged email address)
Reply Urgent "Mr.Williams Park" <williams_park991@yahoo.com>
Transaction Deal. Khalid Gouda Yassein <mamss3@qq.com>
MAJOR. ERIC H MILLER (sent from forged email address)
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
FOR YOUR PERUSAL Cynthia Fulginiti <ronaldo@viapol.com.br>
From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
Organization// "Christina Robert," <obert@gmail.com>
PLEASE QUICKLY GET BACK TO ME Blaise Dantata <blaise.dantata2013@gmail.com>
From Ms Amouha Louis Amouha Louis <amouha2@ubainfo.com>
Trust and confidence Yapi Samson <yapi_samson01@myway.com>
NOTIFICATION OF YOUR ATM PAYMENT CARD =?UTF-8?Q?United_Nations=C2=AE?= <payment_card35@yahoo.pt>
Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
Investment opportunity (sent from forged email address)
GREAT PROPOSAL....!!!!!.. (sent from forged email address)
RE: PLEASE CLARIFY (sent from forged email address)
Good News "Katrin Ben" <info.fredloanfirm@gmail.com>
RE: HIGH NETWORK INVESTMENT PORTFOLIO. (sent from forged email address)
Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
INVESTMENT "Mr. Alberto Lehmann" <test@ghorahicement.com>
100% Risk Free 100% Risk Free <info@bdsf.sd>
Dongping Yang Bank of Communications <bfcommm@outlook.com>
Dear Fund Beneficiary Morgan Williams <ecowas.unitednationpayment@gmail.com>
Response to me immediately Sister Mercy <mercyjordan2@yahoo.co.jp>
Re: Payment Notification !!! (sent from forged email address)
$11.5 Million Dollars meant for the purchase "Robert. Kelvin Jnr.Gue" <kelvin.guei@yahoo.fr>
RECEIVED YOUR FUND OF $2,000,000.00 "Barrister Datti Williams" <da_wills1@aol.co.uk>
Bonjour Sinelle Capwell <cap.sinelle@yahoo.fr>
Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
URGENT POSITIVE TRUST FROM UK, MR PETER <m0222@voila.fr>
[187.127.B] Fund Approved for payment $10.5Million Usd (Get ... (sent from forged email address)
As'salam'alenkum mrs Mayi Khan <mrsmayikhan@gmail.com>
BUSINESS PARTNER (sent from forged email address)
Re: Payment Notification !!! (sent from forged email address)
From Ms Linda Paul From Ms Linda Paul <ms_linda3@yahoo.co.jp>
CONTACT HIM NOW! (sent from forged email address)
From Christel (sent from forged email address)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT United Nation <info@un.com>
Re TRANSFER OF $12.5M FOR INVESTMENT (sent from forged email address)
CONTACT HIM NOW! (sent from forged email address)
CONTACT HIM NOW! (sent from forged email address)
ACKNOWLEDGE RECEIPT. (11/01/2015) (sent from forged email address)
THIS IS YOUR M.T.C.N :======6605740058 MR JOHN ROBERT <wunion542@yahoo.pt>
Solution on how to receive your unclaimed fund(s) "MEF.GOV.BJ" <mef_bj@mail2consultant.com>
MARY DIKKO ON BEHALF OF: mary dikko <marydikko276@yahoo.pt>
I will be very glad if you do assist me, "Miss.nancy abdelfatta" <miss.nancyabdelfata@yahoo.com>
PREFFERED ASSISTANCE>>> (sent from forged email address)
My Fourth And Final Notice Of Your Inheritance Of (US$55, 00... (sent from forged email address)
YOUR FUNDS IS READY FOR PICK-UP "Mrs. Anna Spoon" <noreply@wumt.com>
Urgent Paul Barnett <dhweryw76r6734r763@yahoo.pt>
3% Loan Offer Apply Today.. Vancity Loan Finance Firm <cr1215.qualidade@sapore.com.br>
Fraud Alert: Attn Dear Sir/Madam ATM117 "UNITED NATIONS OFFICE (UN)" <contact@babibutafilm.com>
CONFIRM YOUR WINNING PRIZE!!!? JONES WEALTH <123456@cestar.com>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
Re, Businees Partnership Thomas Kosombo <kosombo.thomas@yahoo.pt>
READ AND UNDERSTAND (sent from forged email address)
Read For Your Better Understanding "Dr. Ahmed Khalim" <anthflow@eyou.com>
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) . (sent from forged email address)
From: Mr. Pedro Lamas (sent from forged email address)
Unpaid Beneficiary!!!!!! (sent from forged email address)
Awaiting your urgent response " WAYNE JOHNSON" <xx@yy>
HELLO/BUSINESS PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
PLEASE CAN I TRUST YOU....... (sent from forged email address)
FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
Congratulations!! Your E-mail Account Has Won 2015 Promo!!! (sent from forged email address)
Need more details? REPY NOW... Mr Kekeni Benjamin <mkb_uba222@yahoo.pt>
*****SPAM***** HELLO!! (sent from forged email address)
RE:Please get back to me immediately (sent from forged email address)
Re: WAITING FOR YOUR URGENT RESPONSE. "Charles Egobia" <chaimea@textilia-ltd.com>
Greetings (sent from forged email address)
Can we talk on skype brief? "Melvin" <office7mail@gmail.com>
Re: Business Proposition!!! (sent from forged email address)
Charity Project in Your country (sent from forged email address)
RE: CONGRATULATIONS NOTICE MICROSOFT WORLD INTERNET <claimawarddepartment8@gmail.com>
YOUR $1000000.00 BANK ALERT!! info@www.net
======YOU AS THE NEXT OF KIN==@@@@@@@@@@@@@@@@@ HENRY JAMES <mcdrct105ab@yahoo.pt>
RECEIVE YOUR PACKAGE. "MR.HARRISON BASIL" <mr.harrisonbasil@yahoo.pt>
Your compensation funds of $2.5million is ready "Re Dr Love Douglas" <abc@saipan.com>
Did you receive my last e-mail? Investment "james xola" <jamesxolla@gmail.com>
Congratulations!!! Your Grant Award Notification. GEORGE SOROS FOUNDATION <info@georgesoros.com>
File No-QLS/8113 (sent from forged email address)
From: Mr. Pedro Lamas (sent from forged email address)
My Donation, CLAIM,{ gates_stephens@yahoo.com.hk } Deborah Mayher <deborahmayher@wrschool.net>
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
URGENT!!! Jiana Lizork <edgar@vox.com.py>
Dear customer MRS MARTIAL EMILE <huki223@yahoo.co.jp>
REPLY URGENTLY PLEASE SELVA EDEN <kelvinkings03@yahoo.com>
I am Mrs,Marinela Tagor "Mrs, Marinela Tagor" <mrs_veronica00@yahoo.co.jp>
God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
ACKNOWLEDGE RECEIPT. (11/01/2015) (sent from forged email address)
Greeting in Jesus name!!! joy johnson <joyjohnson482@yahoo.pt>
URGENT ATTENTION !!! MR GEORGE CHEN <woffice428@yahoo.pt>
YOUR CONSIGNMENT BOX. (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT I C P C ANTI FROUD UNIT <hgshhg.kljdhdy@yahoo.pt>
Proposal for Dubai expo 2020 investment plan KAZIM TAYLOR <kazim.taylor2@gmail.com>
Reminder "Mrs. Zhang Xiao" <Zhang@qq.com>
Greetings my dear friend Miss Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
Request for Joint Venture Spencer Dkins Real Estate <admin@cipsupport.com>
Re: Inquiry Dan Rybacki <dan_rybacki@yahoo.pt>
Greetings and Compliments (sent from forged email address)
THIS NEW YEAR 2015 MESSAGE IS FOR YOU. "Mr. Momodu Ali" <msmiriamc@gmail.com>
YOUR UNCLAIMED FUND NORIEGA HECTOR <getfor105@yahoo.pt>
My dearest beloved in the lord Nathalie <natelm520@gmail.com>
UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <maryybel4@yahoo.pt>
Dear friend Ali James <jamesbado01@gmail.com>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
DON DU CARITAS ROME CARITAS ROME <danny.gerini@alice.it>
PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
ALERT FROM JPMORGAN CHASE BANK "Mr. Yung Cheng" <info@lee.com>
Hello!! "Mr Rainer Ritzdorf" <test@live.com>
Be Informed "Dr.Thomas Waldman" <marina.sarullo@alice.it>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray J Magret <minhph@hanoiprinting.vn>
CAN WE INVEST IN YOUR COUNTRY? Tim Edwards Bophal <timedwardsbophal@xsmail.com>
Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2015) =?UTF-8?Q?H=C3=94PITAL_MONTR=C3=89AL_POUR_ENFANTS?= <carlabernardi@alice.it>
Dearest, Agness Warlord <agness.warlord@hotmail.com>
DONATION Office File <offficee909@yahoo.pt>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Good day, jon clottey <jonclo12@yahoo.pt>
My pleasure to meet you! "Mr. Gabriel Aminarh" <mr.ga1965@gmail.com>
From Miss Susan Toure. Misssusan Toure <t.misssusan@yahoo.com.ph>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Florence_SERVIDOR=2E?= Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
2015 NEW YEAR PROJECT "Your Mrs. Helen from Ministry" <jdedumbe@yahoo.pt>
Hello Dear, (sent from forged email address)
=?UTF-8?Q?DONACI=C3=93N_DE_TATIANA?= Tatiana Kouakou <tatianakouakouu@gmail.com>
+++RE: Attention: Dear User of the Internet (sent from forged email address)
I NEED YOUR ASSISTANCE PLEASE sylvia yak <sylviayak2@yahoo.com>
Dear friend Mr Mulik Kareem <mulikkareem150@yahoo.com>
My Dearest, i need your help, Edith Ibrahim <edithibrahim1@gazeta.pl>
VERY IMPORTANT NOTIFICATION, (sent from forged email address)
can you work with me? peter kofi <peter_kofi003@yahoo.pt>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
GOOD NEWS ON YOUR PAYMENT APPROVAL (sent from forged email address)

247 entries -- last updated: 2015-01-11 15:12 UTC

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careceo.com (1), ccytet.gob.mx (1), cestar.com (1), chanel8.tk (1), cipsupport.com (1)
dialbeforeyoudig.com.au (1)
edvostfriesland.de (1), ethionet.et (1), europemail.com (1), eyou.com (1)
ffgpcb.com.cn (1)
gazeta.pl (1), georgesoros.com (1), ghorahicement.com (1), gmail.com (26)
hanoiprinting.vn (1), hotmail.com (2), hotmail.fr (2)
iap.org.br (1)
lawyer.com (1), lee.com (1), live.com (1)
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o2.pl (1), outlook.com (5)
qq.com (2)
railtelindia.com (1), rediffmail.com (2), regularmail.org (2)
saipan.com (1), sapore.com.br (2), sender.com (1), studentvillage.co.za (1)
textilia-ltd.com (1)
ubainfo.com (1), un.com (1)
viapol.com.br (1), viettel.vn (1), voila.fr (1), vox.com.py (1)
westnet.com.au (1), wrschool.net (1), wumt.com (1)
xsmail.com (1)
yahoo.co.jp (17), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.fr (3), yahoo.pt (34), yandex.com (1), yy (1)

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