419 Scam – Advance Fee / Fake Lottery Scam (2015-02-14)

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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.

Until You Read And Understand Fraud Alert (sent from forged email address)
Re:Contact me back ' Mary Huen ' <huenmary690@hkbn.net>
Project Funding/Loan (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
Re: Did you authorize for the change? (sent from forged email address)
LOAN "Mr Raymond Petterson" <viviane@fafiman.br>
From Ms. Tina Liang - 12/02/2015 (sent from forged email address)
FROM JEFFREY CARNEY PLEASE READ . (sent from forged email address)
ELECTRONICS AND FOODS BEVERAGE ENRIQUA ARQATAPJ <enriquaarqatapjx@gmail.com>
Assalamu`AlaikumFriend, kadri yusufu <mr.kadri_yusufu@yahoo.com>
compensation check reward (Please contact my lawyer) (sent from forged email address)
Hello! (sent from forged email address)
Hello: (sent from forged email address)
TO YOUR ATTENTION MY DEAR? "Mis.Rebecca" <lssssm@dalmail.ru>
FOR YOUR PERUSAL.>> "Cynthia Fulginiti" <rejzkova@aem.cz>
Dear Sir/Madam "Ms. Ka Ba" <yusyaslime@yahoo.co.jp>
PLEASE CLARIFY (sent from forged email address)
Your US$10.5M shall be handled by Citi Bank "Robert C. Cayouette"<dnkab05@yahoo.co.jp>
RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS... (sent from forged email address)
Donation of $ 1.5 million Dollars!!! Colin & Chris Weir <> <colins@mail.com>
POWERBALL LOTTO OFFER "Andrew Hales" <test@LFPICTURE.COM>
Greetings, (sent from forged email address)
Congratulations from the Staffs & Members of Google Board Co... (sent from forged email address)
From Hon Ndudi Elumelu..........Please can you handle this? Hon Ndudi Elumelu <fbi.washington@hotmail.com>
From Federal Ministry of Finance. (sent from forged email address)
Dearly beloved, Paddy Vincent <bernadine.toya11@yahoo.com.ph>
YOUR $1000000.00 BANK ALERT!! info@cimmcw.org
=?UTF-8?Q?_demander_votre_permission_pour_me_aider_=C3=A0_re... Admin info <webxcsz@gmail.com>
Attached is the remittance copy for our first Order (sent from forged email address)
From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
APPROVED. "Mr. Collins Murray" <info@ais-sdc.com>
I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
TSB BONDS "LLOYDS TSB" <noreply@lloydstbs.co.uk>
YOUR CONSENT PLS (sent from forged email address)
Read Carefuly (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
Urgent Assistance Needed (sent from forged email address)
New Message (sent from forged email address)
=?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Dear Friend (sent from forged email address)
Business Proposal (sent from forged email address)
Project Investment,,. (sent from forged email address)
TO UPDATE YOUR EMAIL ACCOUNT SERVICE DESK - IT HELP DESK <no-replyemailupgrade@tech-center.com>
Greeetings !! From Capt Wendy. (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
Our Diplomat Has Arrived Your International Airport Shaw Woodman <myuu414dance@yahoo.co.jp>
REPLY ME NOW Barrister Pascal Wabi <dotou_23@yahoo.com>
Bussiness Proposal.. "Mr.Suzuki Takuya Yukil" <info@live.com>
Your Inheritance Funds. (sent from forged email address)
YOUR KIND RESPONSE PLEASE (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
Email me (sent from forged email address)
RE: Congratulations from Facebook! "F.Notice" <it_camara@yahoo.it>
Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Andrin" <s_bongo1988@yahoo.co.jp>
Urgent response needed. administrator@egis.ph
Reply for more details (sent from forged email address)
APPROVED FUND "GOVERNOR BANK OF GHANA" <ogsecretary.bog@gmx.com>
Expression of Interest (EOI) "Mr.T Wilcox"<noreply@msn.com>
My Dear, kassi Mani <mar45_kou@yahoo.co.jp>
PLEASE ARE YOU DEAD OR ALIVE. (sent from forged email address)
13/02/2015/REPLY (sent from forged email address)
My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Your Compensation Check "United Nations" <zero@gungle.com>
Good day (sent from forged email address)
REF/PAYMENTS CODE: 03354.. Mr.Ban Ki-Moon <mrbanki_un@yahoo.co.jp>
INVESTMENT (sent from forged email address)
Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
I NEED YOUR CONSENT (sent from forged email address)
$5 Million Usd Donation From Bill Gates (sent from forged email address)
LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !!! (sent from forged email address)
Reply Asap. (sent from forged email address)
The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
FYI> "Cynthia Fulginiti" <info@femmoeller.dk>
From Morales. (sent from forged email address)
ATT::GOOD DAY. "Mr. Greyson Devin" <charliejamie12@gmail.com>
FYI "Mr Lee Hao" <info@leehao.com>
Att Microsoft Promo <webbhffd@yahoo.com.ph>
CLASIFIED (sent from forged email address)
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
FINANCIAL DIRECTOR (F.M.A).....173.10.15.149 (sent from forged email address)
Hello Joseph Camara <joseph.camara92@yahoo.com>
RE: GREETINGS HELLEN COLEMAN <hellencoleman24@gmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
CLASIFIED (sent from forged email address)
PAYMENT NOTIFICATION BATCH B Secretary-General Ban Ki-Moon <test@customs.gov.kg>
APPLICATION FOR CAPITAL OBJECTIVITY (sent from forged email address)
Re: Request For Bequest.. (sent from forged email address)
Re; My Dear Friend, be my expected future partner (sent from forged email address)
CONGRATULATIONS FROM FACE BOOK! "Mark Zug." <marketing@onesourcepowergroup.com>
CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AS RIA MONEY P... (sent from forged email address)
My Dear in Christ "Mrs.Ana Whalen" <mikehanpeter@dcalum.org>
Good day "Kate Carr Lee." <carrlleekate@gmail.com>
RE-OUTSTANDING PAYMENT (sent from forged email address)
Intelligence Field Unit (sent from forged email address)
Hello SHAWN LEE WILLIAM <indarti@indovision.tv>
Re: Please do acknowledge this letter. Colin & Chris Weir / Donation <rccasa@mdsmp.gob.pe>
Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Susan Andrin" <ms_1989b@yahoo.co.jp>
I am Mrs Zafirah Rafiq From Syria Zafirah Rafiq <zarafiq9999@gmail.com>
NOTICE OF UNCLAIMED FUND (sent from forged email address)
LETTER OF ASSISTANCE 1111 (sent from forged email address)
Dear Beneficiary,Until You Read It and understand Your (ATM) "JAMES B. COMEY" <test@cantonfairad.local>
From Mr. Natan Pang... (sent from forged email address)
FROM MRS.JANET YARADUA (sent from forged email address)
IMF ALERT!!! (sent from forged email address)
FYI.... "Stewarts Law LLP" <noreply@stewart.com>
YOUR ATM PAYMENT IS READY TO BE DELIVERED TO YOU NOW? (sent from forged email address)
Happy Day Partner peter willaims <peter_willaims@yahoo.pt>
=?utf-8?b?TVNOIGxvdHRlcnkgQ2xhaW1zLi4gRS1tYWlsOiB5ZWhlcEBtc2... " CLIFF HAMILTON " <yehep@msn.com>
DID YOU SIGN THE POWER OF ATTORNE// (sent from forged email address)
Kindly respond (sent from forged email address)
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (7327849234) "Dr.Alfred R. Rogers" <tko22@drive.ocn.ne.jp>
Re: My Dear I want you to help me HENRION Jean <fismary2004@gmail.com>
YOUR ATM CARD DELIVERY "Mr. Jonathan Abraham" <jonathanabraham@superposta.com>
From John "John Korang" <gvernon8044@yahoo.pt>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Inheritance Money "test" <test@kerr-recruitment.co.uk>
Good news for Google users to answer immediately. (sent from forged email address)
FOR MUTUAL BENEFIT (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
From Mr Pablo Dench Pirez .........RESPONSE......../<> Mr Pablo Dench Pirez <pablopirez199@gmail.com>
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
Good -day from Mr. Addo ( Greetings) (sent from forged email address)
(no subject) Robert Chester <pietro.moroni@comune.massa.ms.it>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
KREDIT " WAYNE JOHNSON" <johnmaier06@gmail.com>
Your urgent respond is needed (PARTNERSHIP NEEDED) (sent from forged email address)
Is it okay to discuss possible business in this email? Craig <2336379812@qq.com>
Re. Important. "Eva Soraya Simamora" <cursoweb@escola24horas.com.br>
Bonjour Bien =?UTF-8?Q?Aim=C3=A9=20en=20christ?= PROUVOST Marie Brigitte <direction_hydro_quebec.inter@yahoo.fr>
very confidencial (sent from forged email address)
GOOD NEWS FOR YOU (sent from forged email address)
Re: Change of ownership alert... (sent from forged email address)
Partner in South Africa (sent from forged email address)
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA " Mr. Sylvester Takaza" <sylvestertakaza001@gmail.com>
From Mr. Fred Ofori. (sent from forged email address)
Your Atm Master Card Ready For Delivery Atm Payment Ceneter <w-office@axel.ocn.ne.jp>
Attn Lucky Winner (sent from forged email address)
GOOD DAY "Engr,Daniel" <mona@sul.com.br>
Hello Beneficiary, "Mr. John Marthin" <jose797.jp@gmail.com>
Reply for more details.. Mr DANIEL KOFFIt <shalombuyit@gmail.com>
Grüß Gott (sent from forged email address)
PRIVATE AND CONFIDENTIAL "Mr. Timothy Jones" <mario@fosorio.ensino.eb.br>
WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
claim (sent from forged email address)
RE: HELP (sent from forged email address)
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
''My purpose for contacting you now is this:'' (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]k (sent from forged email address)
I Have Received The Check From Bank..Mr. Mohd Manan. (sent from forged email address)
Consent to present you. test@doit.org
Contact My Secretary "Mrs. Gabriela Birgiti" <shalombuyit@gmail.com>
Re: Season's greetings to you (sent from forged email address)
**Dear Friend** (sent from forged email address)
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
If you believe you can handle this, please reply now (sent from forged email address)
Loan "Mr Tunde Fashola" <viviane@fafiman.br>
Investment (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Happy New Year (sent from forged email address)
NOTIFICATION "arcenio.alphasecurities@gmail.com" <hkbhutani@railtelindia.com>
Good Day David Brown <infodavidbrrow@yahoo.co.uk>
Consent to present you. test@doit.pl
ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? "Mrs. Cody Lampard" <cs@62gob.ru>
Important (sent from forged email address)
RE:YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 (sent from forged email address)
RBI COMPENSATION "RBI FOREIGN EXCHANGE DEPARTMENT,NEW DELHI-110001." <b081@mail2000.com.tw>
Re : [Read] (sent from forged email address)
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
Did you get me? (sent from abused email account)
I HAVE A RARE BUSINESS FOR YOU.... SHAKUR WARITH <office.shakurwarith@gmail.com>
Can I Trust You? (sent from forged email address)
Charitable goals. (sent from forged email address)
partner alli son <allisonson12@gmail.com>
your winning notification (sent from forged email address)
From Mrs Alice campbell REPLY Mrs Alice campbell <c_campbellalice009@outlook.com>
SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VI... (sent from forged email address)
NECESITO TU ATENCIÓN INMEDIATA SOBRE MI PROPUESTA (sent from forged email address)
YOUR CONSIGNMENT IS READY TO BE DELIVERED TO YOU. (sent from forged email address)
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
UNITED BANK FOR AFRICA NIGERIA u.bankfora@aol.com
Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
Re: Western Union Payment (sent from forged email address)
CONTACT: Dr. Norbert R.Domansky FOR YOUR BANK DRAFT WORTH $5... (sent from forged email address)
HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VI... David Terry <zurpav@caucasus.net>
WELCOME TO RIA MONEY TRANSFER Ria Money Transfer <moneygram197@gmail.com>
Investment opportunity (sent from forged email address)
Your Western Union Payment Is Available !!! (sent from forged email address)
Investment Loan Offer (sent from forged email address)
Hello "Rose Porteous" <abc@saipan.com>
Your Compensation Cheque Payment.$8,5 million USD (sent from forged email address)
Your Unpaid Funds. (sent from forged email address)
Thank God I Find You "KEVIN BRYNER" <chen@ns69.newsbook.net>
Re: Change of ownership alert. (sent from forged email address)
approval release fund order fbi "FBI" <jamescom@ifbi.govv>
hi geoge henn <geogehenn@outlook.fr>
Hllo (sent from forged email address)
Very Important Information So Treat As Urgent "david A. lyne" <bigfaith@cfs.com.ph>
Re: Your Abandoned Package For Delivery "William Emad" <test@bphg.com.cn>
Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
YOUR COMPENSATION CHEQUE PAYMENT $8.5USD (sent from forged email address)
International Monetary Fund (IMF). (sent from forged email address)
Re: Western Union Payment (sent from forged email address)
Hello (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
2015/02/13 "Mr John Wong" <victor.beltran@policiaecuador.gob.ec>
Dear Friend I Needed Your Attention . mr tony mehan <mr.tony.mehan2@gmail.com>
Personal Enquiry/Email me back with contact details "Mrs,Zahid Sarah" <robt.allan66@gmail.com>
Donation From Mrs Elizabeth. "Mrs Elizabeth." <tancyywd2006@yahoo.co.jp>
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
Dear Friend, "Mr. Oseni Zongo" <ste_wil001@yahoo.co.jp>
Mr.Nadeem Siddiqui. Nadeem Siddiqui <ndsd2005@gmail.com>
From Dr David Lawson...RESPONSE/////// From Dr David Lawson <davidlawson969@outlook.com>
Business relationship needed urgent (sent from forged email address)
Good day Philips Boni <ukiss@pastel.ocn.ne.jp>
MY DEAR BELOVED Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
Immediate Attention "Johnson A. Kgosi" <web4win@gmail.com>
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
REPLY (sent from forged email address)
Joint Venture "Mr.Frank Eric" <pin.pin01@ymail.com>
INFORMATION (sent from forged email address)
YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
From Jane Martine. Jane Martine <janemartine01@hotmail.com>
COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN BOTSWANA. Whitstable Oyster Company <info@oysterfishery.co.uk>
Personally to you & Very Important (sent from forged email address)
!Kind Regards! Charles Willison <thorndikenac927@hotmail.com>
(no subject) (sent from forged email address)
Re: Western Union Payment (sent from forged email address)
!Kind! Charles Willison <fawniandu834@hotmail.com>
=?utf-8?B?RnJvbSBNcnMgU2FhYsKgSm9vbg==?= "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)

236 entries -- last updated: 2015-02-14 15:16 UTC

Sender domains:

62gob.ru (1)
aem.cz (1), ais-sdc.com (1), axel.ocn.ne.jp (1)
bphg.com.cn (1)
cantonfairad.local (1), caucasus.net (1), cfs.com.ph (1), comune.massa.ms.it (1), customs.gov.kg (1)
dalmail.ru (1), dcalum.org (1), drive.ocn.ne.jp (1)
escola24horas.com.br (1)
fafiman.br (2), femmoeller.dk (1), fosorio.ensino.eb.br (1)
gmail.com (24), gmx.com (1), gungle.com (1)
hkbn.net (1), hotmail.com (4)
ifbi.govv (1), indovision.tv (1)
kerr-recruitment.co.uk (1)
leehao.com (1), lfpicture.com (1), live.com (1), lloydstbs.co.uk (1)
mail2000.com.tw (1), mdsmp.gob.pe (1), msn.com (2)
ns69.newsbook.net (1)
onesourcepowergroup.com (1), outlook.com (2), outlook.fr (1), oysterfishery.co.uk (1)
pastel.ocn.ne.jp (1), policiaecuador.gob.ec (1)
qq.com (1)
railtelindia.com (1), rediffmail.com (1)
saipan.com (1), stewart.com (1), sul.com.br (1), superposta.com (1)
tech-center.com (1)
yahoo.co.jp (16), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (2), yahoo.fr (1), yahoo.it (1), yahoo.pt (2), ymail.com (1)

Anti-fraud resources:

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