419 Scam – Advance Fee / Fake Lottery Scam (2015-02-08)

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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.

Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
TSB Bond Liquidation. (sent from forged email address)
CAN I HAVE FIVE MINUTES OF YOUR TIME PLEASE!!! (sent from forged email address)
Fund "Barr.Helen Roy" <fam.chironi@alice.it>
$5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
Respond Upon Receipt^ (sent from forged email address)
Personal Email Directed to You (sent from forged email address)
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
AWAITING YOUR KIND RESPONSE (sent from forged email address)
Dr Alasane Ouattara. ouattara alasane <alasaneouattara70@gmail.com>
BUSINESS PROPOSAL... info@CHOOROOK.COM
Read Before It's Too Late.. (sent from forged email address)
Thanks For Your Kind Understanding "Dr.Valentine Gogoh" <eloanghana001@verizon.net>
Got my emal? (sent from abused email account)
Greetings (sent from forged email address)
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION. MR DAVID GREEN <mrsrebecca.alade@yahoo.in>
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
YOUR CONSIGNMENT BOX. (sent from forged email address)
100% Risk Free Deal (sent from forged email address)
ATTENTION DEAR MRS BLESSING IDIGO <yarobaba_9@yahoo.co.jp>
WE NEED YOUR URGENT RELPY NOW (sent from forged email address)
Dear long time friend Mrs Patricia Santos <ps4230251@gmail.com>
Allah will help us Abdul Sayid <johngogo48@yahoo.com>
Re: This is urgent "Martin Hayman" <mr.martinhayman@vtappraiser.com>
Donation From Mr. Howard G. Buffett. " Howard G. Buffett" <officefiles44@postafiok.hu>
Dear Sir/Madam "Ms. Ka Ba" <yusyaslime@yahoo.co.jp>
Dearest In Christ, letricianduka <letricianduka@yahoo.co.jp>
loan "Mr Joseph" <joseph@gmail.com>
WE OFFER LOAN CAPIOTA LOANS SERVICE LIMITED <spanswickcaroll489@gmail.com>
Standard Information (sent from forged email address)
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
Contact Express Courier Company DHL office for your ATM CARD bello William <bello.william4@yandex.com>
loan offer "OMEGA LOAN" <lucy@specialtysupplies.com>
URGENT NEED OF YOUR PRODUCTS. Ben John <john7777ng@gmail.com>
Your Certified Bank Draft For You (sent from forged email address)
Your Assistance is Needed "Mrs.Sophia Abraham"<lokmanpaid@pahang.gov.my>
Barr.Nick McCarthy "barr.nickmccarthy@gmail.com" <hkbhutani@railtelindia.com>
FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK. "FROM: COCA-COLA COMPANY" <cocacolacompanypricepromo5@gmail.com>
Zu beachten sind hierbei hoch neede "chin sang" <chinsang@setemarias.com.br>
Good-day, "Mr. Fabio Andres" <fabioandres@accountant.com>
Partner With Me (sent from forged email address)
STOP CONTACTING THOSE PEOPLE (sent from forged email address)
Make Sure You Read Now.. (sent from forged email address)
Dearest in the Lord, Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
JV From Mr.Frank Eric. "Mr.Frank Eric" <pin.pin01@ymail.com>
RE (sent from forged email address)
Please Samuel Attamills <samatamills3@gmail.com>
Bank of America Corporate Office "Mr.Benson Moynihan(CEO)" <ononsoedwin12@gmail.com>
I await your urgent response. Marsha Adamu <marsha.adamu120@gmail.com>
Dear Friend "Mr.John Philip" <offcc57@gmail.com>
From western union pick up your $5000 today "Mrs.Hillary Rodham Clinton" <admin@mightyhost.com.au>
LOOKING FOR A FOREIGN PARTNER Rahman Ali <rahman001@barid.com>
Strictly Confidential "Dr. Andrea Orcel" <andrea.o@andreasoffice.com>
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
Good News to your Life. "Mr. Frank Donald." <john.england2011@gmail.com>
Loan Offer Cynthia<lucy@specialtysupplies.com>
DEAR FRIEND, Idriss Kafando <kafandoidriss@gmail.com>
Directed to you (sent from forged email address)
From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
URGENT REPLY "DR JOHN MARK " <asakawa1@olive.ocn.ne.jp>
Dear friend, Edusei Owusu <eduseiowusu@gmail.com>
=?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
SOS "MADAM R.Holtsbery" <hrwrr93@myfairpoint.net>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... mrs patricia <vivian202micheal@yahoo.co.jp>
VERY URGENT Yosi Ezer <yezer@walla.co.il>
PACKAGE DELIVERY "Mr.Michael Elliot" <test@sbp.net.id>
Donation from Mrs Sarah Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Your Interest (sent from forged email address)
Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
(no subject) funds@viettel.vn
TREAT THIS AS MATTER OF URGENCY "Mrs.Anita Douglas" <moneygram.activationdepartment@yahoo.co.uk>
INVESTMENT (sent from forged email address)
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
Re:reply my message (sent from forged email address)
Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford22@gmail.com>
Re Hello "Mrs. SABEEN SEAFOOD LTD" <sabeen.adad@yahoo.com.vn>
=?UTF-8?Q?_GOOD_NEWS/HAPPY_NEW_YEAR/INHERITANCE_BUSINESS_DEA... INHERITANCE CLAIMS DEPT <inheritanceclaimsdepthsbc@gmail.com>
Re: Good News!!! (sent from forged email address)
YOUR LONG OVER DUE FUND (sent from forged email address)
Loan Offer At 2% "loan" <viviane@fafiman.br>
Hello doru@tns-agb.ro
From: Mr.Richard Cotey. Mr Richard Cotey <mrrichardcotey2@hotmail.com>
Urgent Reply Needed (sent from forged email address)
Good day Mrs Gera Levin <lmrsgera@gmail.com>
Greetings "Mr.Gilbert Smith" <admin@us0b0000dhc.icewarpcloud.com>
READ ATTACHED BUSINESS PROPOSAL "Francis Dube" <minasnorte@viamoc.com.br>
Greetings "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
Unpaid Beneficiary!!!!!! (sent from forged email address)
RE Ms.Vanesa Patrick Andrew Kofi <andrewandrewkofi58@outlook.com>
Hello/Urgent (sent from forged email address)
REF: YOUR PENDING CARD !!!!! (sent from forged email address)
UNITED NATIONS COMPENSATION United Nations <vmail@compulink-usa.com>
(no subject) "Mr John Wong"<lokmanpaid@pahang.gov.my>
VERY URGENT angela mani <angelamani5@outlook.com>
PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... =?iso-8859-1?Q?Adriana_Araceli_Rodr=EDguez_Pati=F1o?= <sales@lesleh.com>
This is a personal mail directed to you "Harold Diamond" <clean@sunet.com.au>
how are you? Abu Khan Omar <abukhanomar@yahoo.com>
ATT:REPLY BACK. "Mr. Greyson Devin" <mekorobert2@gmail.com>
Dear sir Collins Ken <collins.ken@mail.ru>
INVESTMENT OPPORTUNITY (sent from forged email address)
please your urgent attention is needed Sarah Britt <sarahbritt53@gmail.com>
Attention: I am Mrs. Berney Gabriella @ your country Airport Diplomatic Agent Barney Gabriella <barneygabrielladiplomatic@gmail.com>
Expression of Interest (EOI) (sent from forged email address)
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
YOUR LOAN FINANCING (sent from forged email address)
Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
Assalamualikum "Mr. Salif Kabore" <mr.sallifkabore@qq.com>
Dear Friend, Mr Usman Abhassan <jamilaabhassa@hotmail.com>
MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
RESPOND URGENTLY ALI IBRAHIM <webdesig@c01.citycm.com>
Your Payment Notification (sent from forged email address)
Message of Hope (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
Re: true investor from canada "Mr. Davis R. Williams" <williams.davis52@yahoo.pt>
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC Dr Chris James <onlinebankingaccount@barid.com>
GET YOUR LOAN IN 24HRS. (sent from forged email address)
79...your urgent response..... (sent from forged email address)
FINAL NOTIFICATION REGARDING YOUR FUND Mr Rand Beers <mrrandbeers1011231@gmail.com>
07/02/2015/MY OFFER (sent from forged email address)
Business Proposal (sent from forged email address)
YOU VISA CARD COMPENSATION. Abdul Karim <abdulkarim1@outlook.fr>
CONTACT US FOR YOUR LOW INTEREST LOAN SA LOAN FINERS <susanbuc1960@gmail.com>
Re: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00. (sent from forged email address)
Project Email. (sent from forged email address)
AGENT NEEDED! "Yuan L. Zao" <edith@crami.com.uy>
Good Day Dearest. Raphael Kamara <r.kamaraf1@voila.fr>
( EURO.ES) =?UTF-8?Q?BEH=C3=96RDE=20OFFIZIELL=20BEST=C3=84TI... "EURO MILLONES LOTTERIA Y APUESTAS S.L" <lisaadam101@gmail.com>
Re: THIS IS A TIME TO RECEIVE YOUR FUNDS. (sent from forged email address)
Darlehen angebot (sent from forged email address)
God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
Contact Mr Benard Smith williams Tel: (+229 68041889. Mr Sam Ayauno <joy_william700@yahoo.co.jp>
HELLOO Miss Zeina <zeina6aaa@outlook.com>
Re: Its you this time. (sent from abused email account)
BANK TRANSACTION!! 08/02/2015 (sent from forged email address)
URGENT ATTENTION IS NEEDED "Mr. Phillips O" <mariah@gailbaldwin.com>
Good Day "Edward Effah" <eddeffah111@gmail.com>
NOTIFICATION OF REQUEST (sent from forged email address)
CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. DHL Delivery World <yangrui@chinatelling.com>
Blessed Is The Hand That Giveth (sent from forged email address)
FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC .URGENT (sent from forged email address)
Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
*****SPAM***** Congratulations (sent from forged email address)
I NEED YOUR HELP "Mrs. Angela Benjamin" <mrsnagelabn@aol.jp>
Please My Dear I Really Need Your Help, "GOD BLESS YOU AND YOUR FAMILY." <marykipkalya26@gmail.com>
YOUR URGENT REPLY IS NEEDED TO THIS MAIL. "Online Coordinator" <info@camelot.co.uk>
Burger King Promotional Award (sent from forged email address)
GOOD NEWS!!!!!!!! (sent from forged email address)
Do You need an emergency Loan ? Candra Utama <candra.utama@mutiarabank.co.id>
STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
Bitte antworten............... Michael Karl <pka_admin@pka.gov.my>
BONJOUR ET EXCELLENTE ANNEE 2015 "Anne Ginet" <anne.ginet@europe.com>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
Investment opportunity (sent from forged email address)
PLEASE CLARIFY. (sent from forged email address)
Re: Your ATM CARD Is Ready. (sent from forged email address)
Investment opportunity "Jimmy Ng" <card79@bornsarang.co.kr>
BENEFICIARY: Immediate Resolution of your fund payment. (sent from forged email address)
GOOD DAY (sent from forged email address)
Dear Friend, Mrs Mary Louis <utegs6@myfairpoint.net>
REF/PAYMENTS CODE: ECB/06654 $100,000 USD. "ECOBANK/ UNITED NATIONS 2015 SCAM VICTIMS" <compensation@ecobank.ngplc.com>
Dear Friend, Mrs Mary Louis <utegs2@myfairpoint.net>
Foreign Payment Due Process Unit (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Kindly reply for details !! "Mr.Daniel Koffi" <account.upgrade@email.com>
Attention:Dear, (sent from forged email address)
How are you? (sent from forged email address)
Dear Customer! Federal Reserve Bank <abigailmartin106@yahoo.com>
(no subject) "Lennie Rose" <merida@fepr.gob.ve>
CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
Ms. Carman L.Lapointe (sent from forged email address)
URGENT ATTENTION IS NEEDED "Mr. Phillips O" <phillips.o@hotmail.ca>
Telegraphic Transfer Notice. "Bank of America , NY. USA" <edna.mecha@trident.co.ke>
BUSINESS DETAILS (sent from forged email address)
YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY... (sent from forged email address)
Important Message (sent from forged email address)
CAN YOU HANDLE THIS??? SHANDA BOONE <shalondaboone767@gmail.com>
ARE YOU STILL ALIVE ?? FRIEDRTCH SCHUMACHER <friedrtchschumacher777@hotmail.com>
Fund Winning Notification!! (sent from forged email address)
''Partnership Attached'' (sent from forged email address)
CONFIDENCE TRUST AND HONEST Mr Suleman Bello <mrsuleman2001@yahoo.fr>
$$$ Loans with guaranteed approval $$$ (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
FOR YOUR ATTENTION (sent from forged email address)
[SPAM 4: KAS RES] RE: COMPENSATIONAL SETTLEMENT OF ESCROW AC... (sent from forged email address)
fyi Cynthia Fulginiti <mt@femmoeller.dk>
(no subject) Peter Adamas <pd10198@outlook.com>
Re: I am a U.S Soldier,I Need Your Urgent Help Please!! (sent from forged email address)
(no subject) Bongani MANDELA <bhngazxc@aol.de>
Dear Sir, "Mr. Mark Jimmy" <dr.jimmykonate@rocketmail.com>
08-02-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE. Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
CAN I TRUST YOU!! DRISSA PASCAL <drissa_pascal01@yahoo.com>
IMF ALERT!!! "Barr. Daniel Duke" <victor@earadat.com>
New Quick Loan mcdonaldloans@loan.com
Re: Season's greetings to you (sent from forged email address)
*****SPAM***** Possible Spam : Muammar Gaddafi`s loyalist.. "Sgnt. Akeem" <shalombuyit@gmail.com>
YOUR $1000000.00 BANK ALERT!! lwhitson@mshosp.org
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
Please read this Mr Isaac Melchi <is.melchi@yahoo.com>
RE:HELLO "Dr.Aisha Gaddafi" <oozel@teb.org.tr>
FILE NO:WB/90ADBE/2015BL? "TOYOTA AUTOMOBILE COMPANY"<atendimento@iap.org.br>
Your Payment Is Ready (sent from forged email address)
LOAN OFFER @3% Frank Yeoman <ejimenez@fabricasselectas.com.mx>
ENG. WILLIAM BILL ( GREETING ) (sent from forged email address)
+++CALL YOUR CLAIMS AGENT VERY URGENT+++////// (sent from forged email address)
I NEED YOUR TRUST. PRIVATE OFFICE <pnewsbox@hotmail.com>
I NEED YOUR TRUST. PRIVATE OFFICE <pnewsbox2@hotmail.com>
Auction sales on used cars!.. "Miguel Brick City Auto" <miguel.brickcitymotors@post.com>
RE LOOKING FOR A FOREIGN PARTNER <mr.alexandramichael01@gmail.com>
FYI>> Cynthia Fulginiti <nlr@kildebr.dk>
LETTER OF COMPENSATION / SETTLEMENT.
"ICPC NIGERIA (Anti-Fraud Unit)" <mrmichaelbaker200000911110@yahoo.com>
WE ARE LOOKING FOR A PARTNER: (sent from forged email address)
I NEED YOUR TRUST. PRIVATE OFFICE <pnewslink@yahoo.pt>
I am waiting for your reply today. Richard Brown <emailprofrichardbrown@gmail.com>
Re: FUND TRANSFER R.a Saleem <rvasaleem@nbademirates.com>
May the peace of the Almighty God be with you "Mrs. Veronica John Tagro" <vero_johnn@yahoo.co.jp>
Loan 2% Interest Rate. (sent from forged email address)
Please forgive me if this proposal offends your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
INTRODUCTION LETTER :OFFER/INVITATION "DZ BANK"< manfredgfasel@aol.co.uk>
Hello Dear From Miss Fatima Coulibaly, fatima salamu <salamfatima01@yahoo.co.jp>
HELLO (sent from forged email address)
compensation check reward "mrs. selma ward" <slmagrg9101@gmail.com>
Hello I am Mrs Karen Wright Karen Wright <bedieesley482@yahoo.in>
SOS "MADAM R.Holtsbery" <hrwrr95@myfairpoint.net>
AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <filippoanna@alice.it>
Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
Dear Winner (sent from forged email address)
Please your kindest assistance required. Shona Morgan Tsvangirai <marcafo104@outlook.com>
Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
Home Search (sent from forged email address)
URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzahari.alif@yahoo.com>
COMPLIMENT OF THE SEASON FROM Dr Mrs Mariam Abacha Dr Mrs Mariam Abacha <olaoluadegbiteefcc@gmail.com>
I got your esteem contact out of desperate search for a reli... Mrs Sandra Dewi <dewi2014@yahoo.dk>
I greet you in the name of the Lord. Rita Adams <ritaa_dams002@foxmail.com>
Dear Friend, "Dr.Jaslin Ikhsan" <jaslin.ikhsan12@voila.fr>

239 entries -- last updated: 2015-02-08 15:03 UTC

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accountant.com (1), alice.it (2), andreasoffice.com (1), aol.co.uk (1), aol.de (1), aol.jp (1)
barid.com (2), bornsarang.co.kr (1)
c01.citycm.com (1), camelot.co.uk (1), chinatelling.com (1), compulink-usa.com (2), crami.com.uy (1)
earadat.com (1), ecobank.ngplc.com (1), email.com (1), essap.com.py (1), europe.com (1)
fabricasselectas.com.mx (1), fafiman.br (1), femmoeller.dk (1), fepr.gob.ve (1), foxmail.com (1)
gailbaldwin.com (1), gmail.com (35)
hotmail.ca (1), hotmail.com (5)
iap.org.br (1)
kildebr.dk (1)
lesleh.com (1)
mail.ru (1), mightyhost.com.au (1), mutiarabank.co.id (1), myfairpoint.net (4)
nbademirates.com (1)
olive.ocn.ne.jp (1), outlook.com (5), outlook.fr (1)
pahang.gov.my (2), pka.gov.my (1), post.com (1), postafiok.hu (1)
qq.com (2)
railtelindia.com (1), rediffmail.com (1), rocketmail.com (2)
sbp.net.id (1), setemarias.com.br (1), specialtysupplies.com (2), sunet.com.au (1)
teb.org.tr (1), trident.co.ke (1)
us0b0000dhc.icewarpcloud.com (1)
verizon.net (1), viamoc.com.br (1), voila.fr (2), vtappraiser.com (1)
walla.co.il (1)
yahoo.co.jp (14), yahoo.co.uk (1), yahoo.com (7), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.dk (1), yahoo.fr (2), yahoo.in (2), yahoo.pt (2), yandex.com (1), ymail.com (1)

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