419 Scam – Advance Fee / Fake Lottery Scam (2015-02-02)

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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.

Dear friend. Rose Williams <rosewilliams664@gmail.com>
Expression of Interest (EOI) (sent from forged email address)
Urgent Reply Needed!! "David Henshaw" <alana@gol.net.gy>
FROM RALLI AKIDY Ralli Akidy <lidiavera1@yahoo.com>
NOTIFICATION FROM DHL COMPANY Richard Peterson <atmcard823@yahoo.co.id>
Re: confirm ok to Let us proceed (sent from forged email address)
Business proposal (sent from forged email address)
From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
Re: YOUR PAYMENT.: (sent from forged email address)
Dear Friend, Stefano Fanzini <stef.fanzini@gmail.com>
From Barrister Harry Okokomaiko (sent from forged email address)
(no subject) "Carlos Sirombo" <royotto@bergenscd.org>
Be Informed "Dr.Thomas Waldman" <fernando.faccio@alice.it>
My dear Edna Paul <ednapaul@hotmail.com>
=?iso-2022-jp?B?RGVhciBiZWxvdmVkLCBQbGVhc2UgZXhjdXNlIG1lIGZv... Yasmin Hassan <miss_faitima@yahoo.co.jp>
Greetings From Axel. lehmpa2@myfairpoint.net
MAY MY LORD BLESS YOU AND YOUR FAMILY fatherzanvo jules <zanvo.jules7@yandex.com>
#Our Last Conversation (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
URGENT REPLY (sent from forged email address)
Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
Project Development !! (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
Business Plan "Mrs.Awad Sultan" <dekaosmond821@gmail.com>
Powered By Google GINC/7751863 (sent from forged email address)
GOD BLESS YOU . Abba Hashim <suzanboni1@gmail.com>
MAJOR. ERIC H MILLER (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Read And Reply Me Very Important (sent from forged email address)
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
Bonjour MRS EDITH ROMAR <mariam_mehdi12@yahoo.co.jp>
YOUR URGENT REPLY NEEDED FOR YOUR PAYEMNT. (sent from forged email address)
I HAVE A PROPOSAL FOR YOU? "GASHI MET" <stuiver.abele1@gmail.com>
Be Informed "Dr. Thomas Waldman" <stefania.sanicola@alice.it>
GREETINGS! "CAPT.WENDY GEORGE" <csutak_kovacscompany@hrline.ro>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
COMPENSATION. "Mr. Bret Jones Kyle" <customercentreservice@gmail.com>
Letter Of Intent. (sent from forged email address)
-- www.instagram.com Congratulations To you, instagram <obchod@ski-sport.sk>
Re: Good News. (sent from forged email address)
Good Day, Julliet <julliet14@hotmail.com>
PARTNERSHIP IN GOLD BAR AND FUND INVESTMENT (sent from forged email address)
Hello Friend (sent from forged email address)
U.S Department of Justice (sent from forged email address)
Dear Friend, (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Please reply soon "Susan Mubarak" <susanmubarak01@emailn.de>
U.S Department of Justice (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
confidence info@quikernotees.com
From Mr. Natan Pang... (sent from forged email address)
Dearest In the Lord Jesus Christ Rose Ruwan Edeh <iokiuhyt@outlook.com>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
INQUIRY (sent from forged email address)
GOOD DAY "Engr.Dan" <mona@sul.com.br>
(no subject) (sent from abused email account)
FROM MRS.SUSAN SHABANGU Federal Reserve Bank <abigailmartin106@yahoo.com>
NOTICE (sent from forged email address)
CONTACT DHL (sent from forged email address)
Good-day, "Mr. Fabio Andres" <fabioandres@accountant.com>
PLEASE HELP. Mrs Tessy Mel <mrstesymel@yandex.com>
I NEED YOUR URGENT ASSISTANCE leonel <leonel@guiauto.com.br>
Mail From the Nigeria National Petroleum Corporation,(NNPC). (sent from forged email address)
Hello/Urgent "David Ego Donald" <offer@maizeprice.com>
Greetings from Rose and James, Rose and James <roseandjameslaw11@gmail.com>
Greeting to you, Lora Willams <yugookamoto0112@yahoo.co.jp>
Hello Dear. mary ali <maryali632@gmail.com>
reply msg info "Mr. Davis R. Williams" <williams.davis25@yahoo.pt>
RE: JOINT VENTURE (sent from forged email address)
From Kojo Michael . mr william <wm8888888@gmail.com>
I Have Received The Check From Bank..Mr. Mohd Manan. (sent from forged email address)
My Dear, "Barrister Lookman Pherson" <mr.jamesodion@yahoo.com>
PUT A STOP TO YOUR FINANCIAL CRISIS!!!!! (sent from forged email address)
MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
PLEASE HELP ME TO REGAIN MY FREEDOM (sent from forged email address)
THANK YOU) (sent from forged email address)
IMPORTANT NOTICE (sent from forged email address)
=?UTF-8?Q?GOOD_NEWS/HAPPY_NEW_YEAR/INHERITANCE_BUSINESS_DEA?... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
Attn Sir/Madam Mr.John Simmons<admin@anji.gov.cn>
Unpaid Beneficiary!!!!!! (sent from forged email address)
Please I need your help, mercy oscar <mercy.oscar11@yandex.com>
YOUR URGENT REPLY IS HIGHLY NEEDED "Michael Johnson" <mickky5050@gmail.com>
LOAN OFFER NOW. James Johnson <helpsamcompany@gmail.com>
To: Unpaid Beneficiary, (sent from forged email address)
Good Day To You, Aruna Ouedrago <arunaouedrago205@gmail.com>
RE: Fund Transfer Notification "Mr. Francis Gani FSA Office" <mr.francisgani@yahoo.pt>
I NEED INVESTMENT PARTNERSHIP.call me+60173214463 michael john <michaeljohn90900@gmail.com>
U.S Department of Justice (sent from forged email address)
urgent dist approval needed "FBI" <fbidc1@frfbi.gov>
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
Urgent From Hospital. Janice Howard <gw543111@yahoo.co.jp>
PLEASE HELP ME TO REGAIN MY FREEDOM (sent from forged email address)
From: Mr.Paul Frank. "Mr.Paul Frank" <mrpaul763@yahoo.co.uk>
(no subject) "Neil Trotter" <iinfo@ukk.com>
Dear Funds Beneficiary, (sent from forged email address)
=?iso-8859-1?Q?Pi=F9_caro_nel_Signore=2C?= Mrs Samina Rufus <saminarufus1@aol.fr>
Dear Invitee, Nonprofit/NGO Colleague, (sent from forged email address)
I wait Your Urgent Reply. "Mr.Rubarak Amadou" <rubarakamadou1@hotmail.com>
FROM:Dr.Jean Bruno, "Dr.Jean Bruno" <dr.jeanbruno101@yahoo.pt>
Re: payment Issues (sent from forged email address)
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
1st NOTIFICATION! (sent from forged email address)
FROM SYRIA. Abu Bakr <beegoodx@beegoodxxx.a.ebita.pl>
Dear Sir "Mrs. Mary David Nonso" <mrsmarrydavidnon1@gmail.com>
CONTACT ME URGENTLY!!! (sent from forged email address)
Reply Immediately (sent from forged email address)
Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
Bitte antworten "Dr. Dustin Martin" <chry@fastdigitel.com>
I need your help Jean Smith <jsmith_1200088@yahoo.fr>
FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
Hello my good friend, very urgent Charles Edu <charlesedu34@gmail.com>
Treat with dispatch (sent from forged email address)
RE : URGENT ASSISTANCE NEEDED. MISS AIDA YOUNIS <fvo47@yahoo.fr>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
INVESTMENT (sent from forged email address)
United Nations Office of International Oversight Services (O... (sent from forged email address)
CONFIDENTIAL MESSAGE FOR YOU "BARCLAYS BANK" <abubakaraudu61@yahoo.co.uk>
=?UTF-8?Q?FILE_YOUR_CLAIMS_(=C2=A31,500,000_GBP)?= Online Coordinator <aqurjb@charter.net>
Happy New Year "Ms. Haidara Ami" <shinafanny@yahoo.fr>
Your Funds... Daniel Morrison <ltran@centiv.com>
BMW LOTTERY DEPARTMENT "Mrs. Sani Mustafa" <mrs.sanimustafa776@yahoo.pt>
BUSINESS PROPOSALS!! (sent from forged email address)
DEPOSIT CONFIRMATION: Telegraphic Wire Transfer (sent from forged email address)
hi "Ms.Veronica Anderson" <av225228@gmail.com>
YOUR WESTERN UNION PAYMENT "H.E Mr. Jean-Marie Ehouzou" <jeanmarie.e100@gmail.com>
hi Alan Reid <f_daniel646@voila.fr>
BMW LOTTERY DEPARTMENT "Mrs. Sani Mustafa" <mrs.sanimustafa594@yahoo.pt>
FROM, U.S. BANK/ DID YOU AGREED? "U.S. BANK" <oinfo090@yahoo.pt>
Re: Inheritance Funds. David Blair <gusvanda@cantv.net>
Hello (sent from forged email address)
Lucky Recipient, (sent from abused email account)
Wire Transfer: "Dr. Coleen Bogdan" <mrcoleenbogdann@gmail.com>
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <musaibrahim564@gmail.com>
THANK YOU MRS MARY BOSAR <barrpeterhh@gmail.com>
MY GOD GIVE ME A RELIABLE PERSON WITH GOOD MIND dewi sandra <dewi2014@yahoo.dk>
Re: YOUR PAYMENT.: (sent from forged email address)
Good day To You "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
Re: Sir/Ma (sent from forged email address)
Dave Dawes Dawes Dave <shochreiner@harrison.k12.nj.us>
FYI (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]m (sent from forged email address)
Contact Her. Rita Mezue <ritamezue1@yahoo.fr>
Your Fund At Post Office. MRS MARY JOHN <officepost195@yahoo.com.hk>
Good News Message (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVED!!! MRS JUDITH EVELYN <mr.gregifeanyi@gmail.com>
Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
Ref: Information about Your late Relation/Family member! (sent from forged email address)
Re: 2015 Business. (sent from forged email address)
Re: REMINDER- THURSDAY 5TH OF FEBRUARY 2015. (sent from forged email address)
Re: Hi............................ "Richard Allen" <richardallen@frenstat.cz>
My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
DEAR SIR (sent from forged email address)
CONFIDENTIAL MESSAGE FOR YOU "BARCLAYS BANK" <ymaikasuwa@yahoo.com>
Re:Please Read This Important Message Carefully (sent from forged email address)
Urgent**** (sent from forged email address)
attn Project File <projectfiles003@gmail.com>
Assist me on this project, Julliet <julliet65@yahoo.co.jp>
LOAN OFFER @3% Frank Yeoman <lcamarena@fabricasselectas.com.mx>
REPLY IS NEEDED URGENTLY (CONFIDENTIAL) GREEN ESSON <greenesson@latinmail.com>
Donation From Mr. Howard G. Buffett "Mr Howard G. Buffett" <jacob@kuwait.net>
DEAR FRIEND, CAN I TRUST YOU? Charles Studson <charles.studson@yahoo.pt>
Hello Dear happy New Year (sent from forged email address)
MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
Notice of Last & Final Warning! Fabian Law Firm <fabianlawfirm@outlook.com>
FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. Mr Paulo S. Ruschi <paulosruschi@ny.cz>
From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
Hello? phanyintong@gmail.com
Foreign Partner Request!! "Mr.Nasir Uddin"<thanhcv@fetp.vnn.vn>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
URGENT ATTENTION IS NEEDED "Mr. Stephen Cobb QC" <scobbqc@yahoo.pt>
Foreign Partner Request!! Mr.Nasir Uddin <thanhcv@fetp.vnn.vn>
Hello, business proposal, "Mr. Benjamin Haffer" <ben_haffer@webmail.co.za>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf202@gmail.com>
Foreign Payments/ATM Accounts Unit Kenneth Mark <markmrkennetth709@gmail.com>
Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
ATTENTION PLS! Ben Ume <benume4@gmail.com>
A very lucrative and high profiting medical supply business emma kenke <emmakenke99@myway.com>
Assist me on this project, julliet <julliett@vseversk.ru>
Re: Payment Notification !!! (sent from forged email address)
May God Bless You (sent from forged email address)
Please reply for more details Bama Yousuf <bama.yousuf47@gmail.com>
United Nations Office of International Oversight Services (O... (sent from forged email address)
Trade Representative Finance Consultant <dublim777@yahoo.co.uk>
From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
Good day friend Maceze Emma <emzcmme.eze@gmail.com>
TREAT AS URGENT (sent from forged email address)
Business Partner needed (sent from forged email address)
Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
(no subject) funds@viettel.vn
Hello Dear. Nina Project <vivianprince01@cantv.net>
From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
BENEFICIARY TRUST WILL LEGAL BENEFITS (sent from forged email address)
I am Miss Rose Joseph 22years old. Miss Rose Joseph <internationalmonetaryfundimfofic@yahoo.com>
Good day Nora Qattara <edithfrancse@yahoo.co.jp>
From Our Lady of Peace.
=?UTF-8?Q?Our_Lady_Of_Peace_C=C3=B4te_d=27Ivoire?= <ourladyofpeace01.rci@outlook.fr>
I need to hear from you. Salam Traore <salamtraore002@gmail.com>
Hello my dearest Rosaline Benard <rosalinabenard@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE. "MR.PAUL ARUNA" <mr.paularuna97@yahoo.co.id>
Re: Assistance for immediate investment. Royal Gold SA .co.Ltd <Vilagazi@royalgoldmining.co.za>
YOUR ALERT NOW. (sent from forged email address)
ATTENTION : BENEIFICARY "Mr. Frederick William" <yjwqb599@yahoo.co.jp>
thanksgiving to God Anna John <annajohn1@outlook.fr>
FROM MADAM ERICKA OWUSU FROM MADAM ERICKA OWUSU <mitchucox@gmail.com>
CONGRATULATIONS ! YOUR ATM CARD IS READY. Eco bank plc Nigeria <ecobankplc.nigeria@ymail.com>
Salam Aleikum, Khalifa Saeed <khalifasaeed813@gmail.com>
Re:Hello Dear, Reply OFFICE FILE <fileige203@hotmail.com>
Re: Your Winning Prize (sent from forged email address)
Be Informed "Dr. Thomas Waldman" <ghiotti.paolo@alice.it>
=?UTF-8?Q?WE_ARE_INTERESTED_IN_YOUR_PRODUCT=E2=80=8F=E2=80=8F?= Only product <princenato40@gmail.com>
URGENT NEED OF YOUR PARTNERSHIP Mr Tanko Mubbashar <tankomubbashar3@gmail.com>
URGENT NOTICE Benson Anni <irsofficeuit1@yahoo.com>
From;Miss Avaneshia,Accra Ghana/Aspx .P.O.Box , Mme Susan Y Smith <rosecamara2012@yahoo.co.jp>
Emmanuel Mabou Emmanuel <mabouemmanuel@gmail.com>
Help Dispatch Funds To Charity!!! "Ahmed Hassan" <yuda@metal.ui.ac.id>
Re: payment Issues (sent from forged email address)
CAN I TRUST YOU?? "Mrs.Mary Mogan" <jenniferrobart1974@gmail.com>
Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga1964@gmail.com>
2/2/2015 PRINCE EREDIAUWA <holmes.diplomatjohn@yahoo.com.hk>
CONTACT IMMEDIATELY TO CLAIM YOUR OWNERSHIP FUNDS. "Mrs.Faith Anderson" <babaangel@yahoo.com>
FYI Cynthia Fulginiti <kuratorium@deutscheschule.hu>
DEAR BENEFICIARY, "REV. MARK JAMES" <afamcosmas2014@gmail.com>
PLEASE GET BACK TO ME "CAPT,JAMES MOGAN,capt.jamesmorgan678@yahoo.com" <gaby@magneticbookmark.com>
CONTACT THE DIPLOMAT FRANK WILLIAM FOR THE DELIVERY OF YOUR
... "Dr. Lee Annel." <bankofcentral352@gmail.com>
Hello, business proposal, "Mr. Benjamin Haffer" <ben_haffer0@webmail.co.za>
[Spam] Good news for Google users to answer immediately. (sent from forged email address)
GOOD DAY "Engr.Dan" <zungadan@gmail.com>
(Here Is Your Package Unlocking CODE (AWB33XZS) file <ff.office2012@gmail.com>
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
Assalamu alaikum, "Mrs.Hala Almofty." <suzan24yormie@yahoo.co.jp>
From Rev Mother Rita Muellehat, Rev Mother Rita Muellehat <shahser82005@outlook.com>
URGENT ATTENTION!! (sent from forged email address)
THIS IS URGENT (sent from forged email address)
Letter From The Hospital Mrs Maria Ruben <machy216@yahoo.co.jp>
My dear, how are you today, (sent from forged email address)
Important Information...From Mccan!! "Robert McCann" <rcnn@myfairpoint.net>
My Beloved! nicolemarois <mrs.nicolemarois880@yahoo.fr>
My dear in the Lord, "Mrs. Semirat MOHD" <2061170657@qq.com>
PAYMENT NOTIFICATION BATCH B (sent from forged email address)
VERY IMPORTANT "Dr. Saliu Haruna" <dirorganizacion@incosa.es>
FROM MR LUIS CARLOS luis carlos <mr.luiscarlos45@gmail.com>
ASSIST ME TO INVEST IN YOUR COUNTRY Abner Hodgkinson <abner.hodgkinson@yahoo.co.uk>
Re: Your Mail David McKay <juancarlos@etcsoluciones.com>
WE AWAIT YOUR RESPONSE. International Investigations Anti Fraud Task Force <infotaskforce1@gmail.com>
From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
=?UTF-8?Q?BUSINESS_PROPOSAL.=E2=80=8F?= Benjamin SAWADOGO <benjamin-sawadogo@hotmail.com>

252 entries -- last updated: 2015-02-02 15:53 UTC

Sender domains:

accountant.com (1), alice.it (3), anji.gov.cn (1), aol.fr (1)
beegoodxxx.a.ebita.pl (1), bergenscd.org (1)
cantv.net (2), centiv.com (1), charter.net (1)
deutscheschule.hu (1), discoverycentre.nf.ca (1)
emailn.de (1), etcsoluciones.com (1)
fabricasselectas.com.mx (1), fastdigitel.com (1), fetp.vnn.vn (2), frenstat.cz (1), frfbi.gov (1)
gmail.com (49), gol.net.gy (1), guiauto.com.br (1)
harrison.k12.nj.us (1), hotmail.com (5), hrline.ro (1)
incosa.es (1)
kuwait.net (1)
latinmail.com (1), lth5.k12.il.us (1)
magneticbookmark.com (1), maizeprice.com (1), metal.ui.ac.id (1), myfairpoint.net (1), myway.com (1)
netsite.com.br (1), ny.cz (1)
outlook.com (3), outlook.fr (2)
qq.com (1)
regularmail.org (1), royalgoldmining.co.za (1)
ski-sport.sk (1), sul.com.br (1)
ukk.com (1)
voila.fr (2), vseversk.ru (1)
webmail.co.za (2)
yahoo.co.id (2), yahoo.co.jp (17), yahoo.co.uk (4), yahoo.com (7), yahoo.com.hk (2), yahoo.dk (1), yahoo.fr (7), yahoo.pt (8), yandex.com (3), ymail.com (1)

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