419 Scam – Advance Fee / Fake Lottery Scam (2015-02-24)

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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.

BMW CAR INTERNATIONAL PROMOTION PROGRAM(76456321/BMW. ) (sent from forged email address)
REGARDING RECOVERY OF YOUR LOST MONEY. UNITED NATIONS POLICE <test@cks-fashion.eu>
=?iso-2022-jp?B?R3JlZXRpbmdzLiBJIGFtIE1ycy4gRmxvcmVuY2UgTWFy... "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams." <zzb05@e-lead.com.cn>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Re:Estate of late Edwin Naughton, "Rev. John Agbaragba CSSp" <mlttomas101@gmail.com>
INTERNATIONAL FUNDING OFFER (sent from forged email address)
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD..... (sent from forged email address)
LET ME HEAR FROM YOU Ango Husain <ango123husain@outlook.com>
From: Miss Alice Kone "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
CONGRATULATIONS! (sent from forged email address)
From: Mr. Patrick Obens. (sent from forged email address)
Hello (sent from forged email address)
GENUINE PROPOSAL (sent from forged email address)
My Request Ms Maryam A Nawaz <msmarryamn@gmail.com>
RE;AN OFFER YOU HAVE TO CONSIDER! "MUSA ALIYU (MR)." <able@hbaa.org>
DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
A Cry For Help, Lisa Swabi <lisaswabi8@yahoo.co.uk>
Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
Re: Your Outstanding Payment (sent from forged email address)
hi Miss Helen Jone <marilobouabre10@yahoo.co.jp>
LAST OPPORTUNITY, TREAT AS URGENT <jr176120@gmail.com>
RE: YOUR MATURE BANK FIXED DEPOSIT RE: YOUR MATURE BANK FIXED DEPOSIT
YOUR ATM CARD IS READY BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
Your email id has won you 500,000.00 British Pounds GOOGLE AWARD <fredrick.msigallah@ccbrt.or.tz>
=?utf-8?Q?ATTENTION_BELOVED(It's_urgent)=E2=80=8F?= "Mr.Greg Berman" <precious.makulu@unza.zm>
Contact him immediately Michael Balfore <monitor@alrassam.com.sa>
LET ME KNOW IF YOU CAN ASSIST ME. (sent from forged email address)
My dearest in Christ, Rosmary Grace <rosmarygrace0@hotmail.com>
Please i need your reply very fast (sent from forged email address)
My Dearest Partner, Miss Rita Adams <ritaadams000@yahoo.co.jp>
Assalamu alaikum, "Mrs.Arne Preber" <rosemarydavis01@yahoo.co.jp>
Attn Lucky Winner (sent from forged email address)
REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
Urgent message for assistance fatuamina abdullah <fatuaminaa@gmail.com>
Mrs Kaja!!! (sent from abused email account)
FOR Humanitarian CAUSE (sent from abused email account)
GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
Greetings (sent from forged email address)
FROM THE BRITISH HIGH COMMISSION, office file <imphdc_ds@yahoo.co.jp>
Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
VITAL UPDATE CONCERNING YOUR FUND (sent from forged email address)
Re: Investing in your country (2). "Alexander - ." <test@ait.gov.cn>
Ref: Information about Your late Relation/Family member (sent from forged email address)
Re!Good Afternoon Dear. Priness Leez <leezmarttin@e1.ru>
FOR Humanitarian CAUSE (sent from abused email account)
(no subject) "Lennie, Bowen" <test@homeinspectorindy.com>
Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
Greetings in the name of God, (sent from forged email address)
2015 USA Conference invitation.. "2015 USA HRWO" <>
Private Message "Joseph Camara" <wendycamara1993@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
AFRICAN INVESTIGATION DEPARTMENT "Dr Jude gillum." <acdjude@gmail.com>
Can you receive and manage this fund ? (sent from forged email address)
Mrs. Bintou Sawadogo Sawadogo Bintou <sawadogosawadogo1@aol.jp>
Noble One <queenkobena@yahoo.com>
DEARLY BELOVED[PLEASE HELP HUMANITY]+ (sent from forged email address)
Dear Beloved in Christ. (sent from forged email address)
Dear Good Friend Jim Attison <jimattison0111@yahoo.pt>
(no subject) stephanie jullian<bak@put.poznan.pl>
PRIVATE/CONFIDENTIAL INFORMATION (sent from forged email address)
=?UTF-8?Q?CONGRATULATIONS_ONCE_AGAIN_FROM_FACEBOOK=21?= =?UTF-8?Q?John_Cole?= <facebookclaim2014@yahoo.com>
Dr. Edward Kwame. "Dr.Edward Kwame" <aqua_staygold@yahoo.co.jp>
Hello Dear, Charlaine Saitoti <charlainesaitoti@gmail.com>
BUSINESS PROPOSAL Mr.Tan Wong<zbigniew@put.poznan.pl>
[PMX:####] Expression of Interest (EOI) "Mr.T Wilcox" <noreply@msn.com>
Transaction #: WUMT-MY7910... WUMT<contact@minhduongf.com>
I NEED YOUR INVESTMENT ADVISE ON THIS FUND" Dr John Owonla <drjohnowonnla@gmail.com>
Compliments Dear: UN OFFICE <uoffice35@gmail.com>
Hello (sent from forged email address)
Expression of Interest (EOI) (sent from forged email address)
Sgt. Charles Stanley eto@caluniv.ac.in
May God Bless You As You Read Yvvonney Millian <vonnefisher@yahoo.co.jp>
I WANT TO INVEST WITH YOU. (sent from forged email address)
Re: what is going on? (sent from forged email address)
PLEASE RESPOND ESQ ISAAC PETER <isaacper_106@yahoo.com>
fortroligt (sent from forged email address)
Re: Consider It Pls "Madaline Tiwaku" <aineas6011@yahoo.co.jp>
HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
( Bank Of China )URGENT xxxxxxxxxx buhalterija@meharis.lt
Re: Investing in your country (18M - 10). (sent from forged email address)
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
Re; My Dear Friend, be my expected future partner (sent from forged email address)
From: Mrs. Cynthia Audrey. "MRS. CYNTHIA AUDREY" <acountantaudrey@gmail.com>
URGENTLY AND EXTREMELY CONFIDENTIAL... (sent from forged email address)
INVESTMENT FUNDING (sent from forged email address)
Donation From Mrs Doris Tamo Doris Tamo <doristamo13@yahoo.co.jp>
Re:Confirm Reciept Of This Message (sent from forged email address)
Hello My Dearest, Please i need your help Elinah Ibrahim <elinahibrahim001@aol.de>
Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
RE: SECOND NOTIFICATION OF REQUEST. (sent from forged email address)
FROM UN OFFICE "UN OFFICE" <cbbc.twn@mail2000.com.tw>
Re: Your Abandoned Package For Delivery (sent from forged email address)
URGENT REQUEST David Brimley <dbrimley101@gmail.com>
Hello (sent from forged email address)
Proposal for mutual benefit. 1 "United Nations" <tsutsui@printnet.co.jp>
Re :Calvary Greeting (sent from forged email address)
(no subject) Emily alex<bak@put.poznan.pl>
My Dearest Friend, (sent from abused email account)
GOD BLESS YOU (sent from forged email address)
Good Day Dearest, Raphael Kamara <kamaraf101@gmail.com>
Dear Friend/Charity Work! (sent from forged email address)
Attn a lump sum of €1,815,000.00 approved to you (sent from forged email address)
Info "Mr.James Harper" <mr.james_harper@yahoo.com>
VERY URGENT "Mr. Gerry Kafia" <baliokun@yahoo.co.jp>
Respond ASAP "Mr. David" <dangthanhmien.hvc@yenbai.gov.vn>
From Nigel Page........... "EM" <andjela.nikolic.2259@metropolitan.ac.rs>
BUSINESS PROPOSAL. "DAVID WATSON" <davidwat@pashatr.org>
loan offer Omega Loan<info@loan.org>
My Dearest in The Lord (sent from forged email address)
Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
=?ISO-8859-1?q?=20Ich=20Sch=E4tze=20Ihre=20Hilfe?= (sent from forged email address)
HELLO DEAR PASTOR PHILIP <pastorphilip01@outlook.com>
I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
APPROVED PAYMENT ORDER (sent from forged email address)
Yours Sincerely (sent from forged email address)
Greetings, (sent from forged email address)
LAST OPPORTUNITY, TREAT AS URGENT jr176120@gmail.com
Confidentail (sent from forged email address)
FROM SAMUEL AND GLADY KALMA,,, "SAMUEL AND GLADY KALMA" <sammykohnn@ymail.com>
HELLO DEAR PASTOR PHILIP <pastorphilip03@outlook.com>
Partnership!!! (sent from forged email address)
NOTIFICATION (sent from forged email address)
ABOUT YOUR FUND Mrs.Ekenta Helen <sales@finednc.com>
From John "John" <gvernon8044@yahoo.pt>
ONE UNREAD MESSAGE (sent from forged email address)
MR PIREZ Mr Pablo Dench Pirez <deltyjohnson99@aol.fr>
Attention: (sent from forged email address)
EUROPEAN UNION COMPENSATION FOR LOAN/LOTTERY SCAM VICTIMS "EUROPEAN UNION" <johnmaier06@gmail.com>
IMMEDIATE FUNDS RELEASE INSTRUCTION FROM OFFICE OF THE UNITE... "Mr. Morgan" <at.gaertner@t-online.de>
Dear Beloved... "Mrs. Floxy Joseph." <hr@spacesat.com.cn>
We seek business partnership Kyon Sohn <s.kyon@yahoo.es>
Private Mail "Michael Lembcke Esq" <michaellembcke48@gmail.com>
(no subject) "Mr. Thomas Kunene" <l.calandrone@usl6.toscana.it>
CLAIM (sent from forged email address)
ABOUT YOUR FUND (sent from forged email address)
Urgent Information In Your Favour. (sent from forged email address)
GREETINGS..!!! (sent from forged email address)
Attn:Beneficiary. (sent from forged email address)
Dear: Sir/Madam (sent from forged email address)
Contact My Secretary Now "Mr. Gonzalez Escobar" <info@gmail.com>
**YOUR REFUNDS PAYMENT** General Roy Smith<francesk@hawaiiantel.net>
Your friend, Miss Murina Timta (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
INTERNATIONAL MONETARY FUND (sent from forged email address)
YOUR BROTHER (sent from forged email address)
FROM MR PIREZ Mr Pablo Dench Pirez <p.pirez@aol.fr>
Very Urgent!!! "Mr.Bernard Madoff" <mail@mailingview.com>
Re: Finally, God Put A Smile Upon Your Face. (sent from forged email address)
Your Email ID Have Won + (sent from forged email address)
RE:From Gareth & Catherine Bull,CONGRATULATIONS!! (sent from forged email address)
Dear Sir/Madam, (sent from forged email address)
Re:Magellan Trust Funds (sent from forged email address)
swift acknowledgement Nayaa Kwabena Kofi <nayaa.kwabenai44@rodap.com.br>
YOUR WINNING (sent from forged email address)
(Greetings From United Nation Development Programme) (sent from forged email address)
HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMB... (sent from forged email address)
RE.MR.FAYE =?UTF-8?b?15DXnNeV158g16bXl9eV16g=?= <aloncl@walla.co.il>
CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
ATTENTION!!! ATTENTION!!!ATTENTION!!! (sent from forged email address)
Donation Fund (sent from forged email address)
INVESTMENT PROJECT GET BACK TO ME ASAP (sent from forged email address)
WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <murrymagret@yahoo.co.uk>
Dear Sir/Madam, "Ms. Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
PARTNERSHIP INVESTMENT FUND (sent from forged email address)
=?UTF-8?Q?=52=65=70=6C=79=20=20=28=43=68=69=65=66=20=46=69=6... =?UTF-8?Q?=4E=65=64=42=61=6E=6B=20=53=6F=75=74=68=20=41=66=72=69=63=61?= <raisbem.nedbnk.za@walla.co.il>
24/02/2015 info@live.com
PRODUCTS FOR CONTRACT SUPPLY. James Ulsh <jamesulshj@gmail.com>
Good Morning My Dear..! (sent from forged email address)
Hi My Dearest Lovely One Edna Vincent <luisa_est22@yahoo.co.jp>
Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@cetsp.com>
Congratulations!! Your E-mail Account Has Won. (sent from forged email address)
Greetings (sent from forged email address)
INVESTMENT OPPORTUNITY (sent from forged email address)
(Important Information) Follow This Procedures To Get your F... (sent from forged email address)
Urgent Information In Your Favour (sent from forged email address)
GOOD NEWS. "John David" <gerallis@allwayscargo.com>
WITHDUE RESPECT (sent from forged email address)
Urgent Business Proposals From Michael Brown (sent from forged email address)
STOP CONTACTING THEM!!! (sent from forged email address)
Read Carefully ! (sent from forged email address)
Urgently Needed!!! John Owusu <ur4qsj@ukrpost.ua>
Sales assistance required "Capt. M Blue" <ks8030@hotmail.com>
WITHDUE RESPECT (sent from forged email address)
IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
Your attention is highly needed (sent from forged email address)
Hello My Dear, Mrs Katharina Balouka <drmerai@yahoo.fr>
Your unpaid funds with reference Number: AV/FGN/MIN/0015// "Senator Ehigie E. Uzamere" <sm@outoftimearchitecture.com>
URGENT!!!!!!!!!!!!!!!!! Anthony Paul <deposit75@yahoo.com>
I await your positive response towards my message sali aka <intercontinentalbankplc88@gmail.com>
URGENT NOTICE Benson Anni <bensonanni2015@outlook.com>
Send Your Resume / Application For Consideration New Job Openings <info@yahoo.co.uk>
MY DONATINON FOR CHURCH, =?utf-8?B?RXN0aCBTw6l2?= <estse49@gmail.com>
REPLY URGENTLY !!! "Ebara Corporation Plc" <ge.cartagena@redcotel.bo>
SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
Rgds. Rev. Dr. Richard Great "Dr. Richard Great" <ipasvibn@alice.it>
Good Day Urgent Reply (sent from forged email address)
Attention Dear Scam Victim "prim.minister" <rucha19891221@yahoo.co.jp>
Dear Customer: Woodforest National Bank <bahamas@bahamasaparthotel.com.br>
Your Family are so important to my Family "Sir Benjamin Slade"<SBSlade@charitychoice.co.uk>
Mr.Kelvin Dankwa, Desmond Asara <desmondasara@hotmail.com>
Que Dieu tout puissant soit avec MR FRANKO <pasqualiriccardo.srl@alice.it>
From Mrs Nadia Thompson "Mrs.Nadia Thompson." <aqua_staygold@yahoo.co.jp>
Good News From Mrs.Rita Dominic "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Rgds. Rev. Dr. Richard Great "Dr. Richard Great" <mariagiacomazzi@alice.it>
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
CONTACT JERRY BRIGHT FOR YOUR ATM CARD "Mrs.Jenna Goudreau" <ecowas_o@yahoo.com.tw>
Hello Dear Friend contactinfo001@aol.fr
Att: Dear Friend "MR PETER BEN"<harry@dominorecordco.com>
May the Peace of God be unto you "MRS. RANIA HASSAN" <mrsraniahassan5@gmail.com>
Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Your Payment (sent from forged email address)
H E Y selbyanderson@ymail.com
(no subject) (sent from forged email address)
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <minvest@comser.ro>
Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
From Dr. Andrew Kitchen "Dr. Andrew Kitchen" <dr.kitchen.ubs@adexec.com>
Dear, We Need Your Help. Philip Johnson <philipjohnson198000@yahoo.com>
Assalamualaikum From Mrs Fatou Wanda. Fatou Wanda <fatouwanda@outlook.fr>
Please,treat with secret,confidential and utmost urgency. mike williams <mikewilliams7281@outlook.com>
BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
KOCH, JAMES Tohu Carlson <tohu344@outlook.com>
Greetings from D.L. Packer, "Mr. David Lloyd Packer" <info@global-es.net>
Hello My Friend, ajpcm1@yahoo.co.jp
United Nations Office Representatives In Nigeria Call Barris... (sent from forged email address)
YOUR PAYMENT IS AVAILABLE "I.P.U/W.B/U.N" <infounitednations69@gmail.com>
Greetings to you. "Mrs. Laura Wiggins" <laurawiggins221@gmail.com>
From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
=?utf-8?B?UHJvcG9zaXRpb24gZCdhZmZhaXJlIHRyw6hzIHNlcmlldXNlIH... konan patricia <ahalamkoko@yahoo.co.jp>
Congratulations Unpaid Beneficiary, (sent from forged email address)
***Spam*** I SEEK YOUR HONEST TO HELP MY SON? "Mrs. Carmen Muriel" <christine.atego@trident.co.ke>
***WINNER*** "Office" <Office@crossroadspsych.net>
Assalam alaikum Aafia Al-Azim <aafiaaafiaalazimaafia@outlook.com>
Dear God's select, Mrs Vera Ouedra <mrsver1019@terra.com.pe>
From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <bettyandlucky@yahoo.co.jp>
Not............. Charles Willison <guidoxzg258@hotmail.com>
46......Greeting in the Name of God (sent from forged email address)
RE/URGENTLY! "John E. Williams" <rose11williamss2@yahoo.co.jp>
NUMBER 00 44 7700067341 (sent from forged email address)
Urgent Matter "Kalipe Deosson" <dana@transbhuana.co.id>
From: Miss Susan and brother Paul Mel. susanmel10 <susanmel10@yeah.net>
Mr.John Willson. M r.John Willson <john_willson1960@outlook.com>
Please Did You Read My Email? (sent from forged email address)
LAST OPPORTUNITY, TREAT AS URGENT mycvital@limo.mrwebtemplate.com
Mr. Yao David Koffi. david Koffi <k123un@outlook.fr>
Re:Confirm Reciept Of This Message (sent from forged email address)
Reply (sent from forged email address)
Can I Trust You (sent from forged email address)
Attention:Beneficiary, (sent from forged email address)
Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... (sent from forged email address)
ASSISTANCE "Abu Bakr" <hejiangtao@nti.com.cn>
RE : PLEASE READ CAREFULLY AND RESPOND "TAMER COHEN" <trung@vistar.vn>
My beloved ( Mrs. Deanna Garrad ) (sent from forged email address)
Hello?,? (sent from forged email address)
Re: Delivery of Your ATM (VISA) Card (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
Re: "Mr.Henry" <henryjohnson@crcip.owncloud.arvixe.com>
Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
GOOD DAY !!! (sent from forged email address)
WE WISH TO NOTIFY YOU AGAIN!! "NEWTON WEST" <newtonwest02@qq.com>

267 entries -- last updated: 2015-02-24 15:27 UTC

Sender domains:

adexec.com (1), ait.gov.cn (1), alice.it (3), allwayscargo.com (1), alrassam.com.sa (1), aol.de (1), aol.fr (2), aol.jp (1)
bahamasaparthotel.com.br (1)
ccbrt.or.tz (1), cetsp.com (1), charitychoice.co.uk (1), cks-fashion.eu (1), comser.ro (1), crcip.owncloud.arvixe.com (1), crossroadspsych.net (1)
dominorecordco.com (1)
e-lead.com.cn (1), e1.ru (1), essap.com.py (1)
finednc.com (1)
global-es.net (1), gmail.com (24)
hawaiiantel.net (1), hbaa.org (1), homeinspectorindy.com (1), hotmail.com (4)
loan.org (1)
mail2000.com.tw (1), mailingview.com (1), metropolitan.ac.rs (1), minhduongf.com (1), msn.com (1)
nti.com.cn (1)
outlook.com (8), outlook.fr (3), outoftimearchitecture.com (1)
pashatr.org (1), printnet.co.jp (1), put.poznan.pl (3)
qq.com (1)
redcotel.bo (1), rodap.com.br (1)
siren.ocn.ne.jp (1), spacesat.com.cn (1)
t-online.de (1), terra.com.pe (1), transbhuana.co.id (1), trident.co.ke (1)
ukrpost.ua (1), unza.zm (1), usl6.toscana.it (1)
vera.com.uy (1), vistar.vn (1)
walla.co.il (2)
yahoo.co.jp (29), yahoo.co.uk (3), yahoo.com (6), yahoo.com.tw (1), yahoo.es (1), yahoo.fr (1), yahoo.pt (2), yeah.net (1), yenbai.gov.vn (1), ymail.com (1)

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